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cp01-24-1989 c/I HU 1-CHINSON CITY CALENDAR V/EEK OF Sanuary�22_T0 -January 2 � - 1913,) WEDNESDAY -25- 5:00 P.M. - Park & Recreation Board Meeting at Library Conference Room SUNDAY -22- 'yWw THURSDAY -26- 10:00 A.M. - Directors Meeting at City Hall 5:30 P.M. - Nursing Home Boa .Meeting at Burns Manor MONDAY TUE *Y -23- -24- 7:30 P.M. - City Council Meeting at City Hall FRIDAY -27- SATURDAY -2g- AGENDA REGULAR MEETING - HUTCHIASOA CITY COUNCIL TUESDAY, JANUARY 24, 1989 .. Call to Order - ?: ✓'L PX invocation - Seventh Day Adventist Church 3. Consideration of Minutes - Regular Meeting of January 10, 1989 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Financial Report - December 1988 2. Airport Commission Minutes of January 5, 1989 3. Hospital Board Minutes of December 20, 1988 (b) Snow Removal Permit - Bud Reinert (c) Appointments to Senior Advisory Board: 1, Marie Kaping 2, Elsa Young_ 3, Mildred Jensen Action - Motion to order report and minutes filed, issue permit and ratify appointments 5. Public Hearing - 8:00 P.M. (a) Improvement Project No. 89 -02 Action - Motion to close hearing - Motion to reject - Motion to approve and order preparation of plans and specifications - Motion to waive reading and adopt Resolution No. 8955 6. Communications, Requests and Petitions (a) Discussion of Correspondence Concerning Rchd. Danielson & Jeff Munseil Action - (b) Consideration of Request By MAINSTREET Hutchinson Board to Include Main Street Lighting In 1989 Improvement Projects IaAction - Motion to reject - Motion to approve 1 CITY COUNCIL AGENDA - JANUARY 24, 1989 (c) Consideration. of Request for Authorization for YAINSTREET Hutchinson Board And Chamber of Commerce to Look At Replacement of Christmas Decorations for 1989 Action - Motion to reject - Motion to approve 7. Resolutions and Ordinances (a) Ordinance No, 1/89 - An Ordinance. Extending The Corporate Limits Of The City Of Hutchinson To Include Certain Unincorporated Land Totally Surrounded By The City Of Hutchinson Action - Motion to reject - Motion to waive first reading and set second reading for February 14, 1989 (b) Resolution No. 8954 - Resolution For Purchase Action - Motion to reject - Motion to waive reading and adopt (c) Resolution No. 8957 - Resolution Electing To Designate General Obligation Improvement Bonds Of 1986 As "Qualified Tax- Exempt Obligations" Action - Motion to reject - Motion to waive reading and adopt . d) Resolution No. 8958 - Resolution Approving Securities For Collateral From First Bank Of Minnesota Of Hutchinson, Minnesota Action - Motion to reject - Motion to waive reading and adopt (e) Ordinance No. 32/88 - An Ordinance To Allow Persons To Operate Motorized Golf Carts On Designated Roadways Within The City of Hutchinson Action - Motion to reject - Motion to waive first reading and set second reading February 14, 1989 8. Unfinished Business (a) Consideration of Settlement with Hassan Valley Township Regarding Legal Fees Action - 9, New Business (a) Consideration of Delinquent Water And Sewer Accounts Action - Motion to authorize extension of payment period - Motion to • authorize discontinuation of service E 0 CITY COUNCIL AGENDA - JANUARY 24, 1989 (b) Consideration of Rate Increase for Dunker Sanitation Action - Motion to reject - Motion to approve (c) Consideration of Establishing Policy for Snow Removal Action - Motion to reject - Motion to approve (d) Consideration of Retainage Reduction And Progress Payment for Robert L. Carr Company Action - Motion to reject - Motion to approve (e) Consideration of Approving Plans And Specifications And Advertising for Bids On project No. 89 -01 Action - Motion to reject - Motion to approve plans and specifications Motion to waive reading and adopt Resolution No. 8956 (f) DELETED FROM AGENDA (g; Consideration of Purchase of New Replacement Ambulance for Hutchinson • Community Hospital Action - Motion to reiect - Motion to approve purchase (h> Consideration of Purchase of New Medical Vacuum Pump System At Hutchinson, Community Hospital Action - Motion to reject - Motion to approve purchase (i) Consideration of Purchase of CO2 Laser for Use In Surgery At Hutchinson Community Hospital Action - Motion to reject - Motion to approve purchase (j) Consideration of Correspondence from City Attorney Regarding Rolling Greens Townhouse Association Action - (k) Consideration of Ordinance Establishing A Tax On Furnishing of Lodging Within City of Hutchinson Action - Motion to reject - Motion to approve - Motion to waive first reading of ordinance and set second reading February 14, 1989 (1) Consideration of Advertising And Publicity Agreement Between City of . Hutchinson And Hutchinson Area Chamber of Commerce Action - Motion to reject - Motion to enter into agreement 3 CITY COUNCIL AGENDA - JANUARY 24, 1989 10. Miscellaneous a) Communications from City Administrator 11. Claims, Appropriations And Contract Payments (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment 4 E 0 0 MINUTES REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JANUARY 10, 1989 1. ThN meeting was called to order by Mayor Ackland at 7:30 P.M. The Follow- ing were present: Mayor Paul L. Ackland, Aldermen Mike Carls, John Mlinar, Marlin Torgerson and Pat Mikulecky. Also present: City Administrator Gary D. Plotz, Director of Engineering Eugene Anderson and City Attorney G. Barry Anderson. 2. INVOCATION No one was present to give the invocation. rJ . MINUTES The minutes of the regular meeting of December 227, 1988 and bid openings of December 22, 1988 and January 3, 1989 were approved as distributed. 4. ROUTINE ITEMS (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 1. BUILDING OFFICIAL'S REPORT - DECEMBER 1988 2. HUTCHINSON POLICE COMMISSION MINUTES OF DECEMBER 21, 1988 I. PARKS & RECREATION BOARD MINUTES OF NOVEMBER 30, 1988 �b) APPOINTMENTS: PARKS & RECREATION BOARD - ROXANNE ENDRES HEALTH BOARD - DR. ROBERT EEGRENES DR. THOMAS KLEINKAUF DR. GEORGE SMITH The motion was made by Alderman Mlinar, seconded by Alderman Mikulecky, to order the report and minutes filed and ratify the appointments. Mo- tion unanimously carried. 5. PUBLIC HEARING - 8:00 P.M. (a) 1989 IMPROVEMENT PROJECTS Mayor Ackland called the hearings to order at 8:00 P.M. and read rublication No. 3948. 1. PROJECT NO. 89 -01, LETTING N0. 1 (NEST SCHOGi. WATERMAIN) Supt. Glenn Matejka spoke in favor of the project. Mr. Ron Hansen, Hansen Gravel, inquired why he had received two letters The house is used as an office. He asked what the assessments would be on the two properties. 1 �� CITY COUNCIL MINUTES - JANUARY 10, 1989 • City Engineer Anderson reported there was a narrow strip of land west of Hansen's house that's outside the city limits, and that assessment would be deferred at this time, Dale Street was not subject to the assessment. The assessment on South Grade Road would be based on the frontage. Mr, Russell Rickeman, Rt. 4, stated he received a letter; however, he is not in the city limits. Mayor Ackland informed Mr. Rickeman that it would be a deferred assess- ment until such time as the property was annexed into the city. Then it would be assessed. 2. PROJECT NO, 89 -05 Mayor Ackland read Publication No. 3957. No one was present to be heard on project No. 89 -05, 3. PROJECT NO, 89 -06 Mayor Ackland read Publication No. 3958, Mr. Dan Papin, 375 Connecticut Street, inquired about the time sched- ule for the project and street lighting, Engineer Anderson stated the improvement would probably be done in July, It was most likely that street lighting would be installed. 4. PROJECT NO. 89 -07 Mayor Ackland read Publication No, 3959. No one was present to be heard on project No. 89 -07. 5. PROJECT NO. 89 -08 Mayor Ackland read Publication No. 3960, Mr. Ron Jonas, 1055 Jorgenson, commented there were three individuals who purchased lots from Loretta McDonald. He would like to see the project delayed for at least one year until construction was completed in the area. Mayor Ackland read a letter from Bernie McRaith, owner of lot on Park Island Drive, requesting a delay of at least one year on the improve- ment. 6. PROJECT NO. 89 -11 Mayor Ackland read Publication No. 3961. 2 • CITY COUNCIL MINUTES - JANUARY 10, 1989 No one was present to be heard on project No. 89 -11. ". PROJECT N0, 89 -12 Mayor Ackland read Publication No. 3962. Ms. Edna Loneorieh, 835 Chicago Avenue, asked why they were having surfacing again since a coating was done last year. She stated that traffic was very minor as there are a limited number of houses in the area. She requested a delay of one year on the improvement inasmuch as she is still paying on the assessment from last year. Ms. Loncorich inquired if everyone would be assessed and asked about street lights. Engineer Anderson stated the entire subdivision would be assessed, and there are about 35 lots. Alderman Torgerson moved to close the hearing at 8:30 P.M. Motion sec- onded by Alderman Mlinar and unanimously carried. Alderman Mlinar moved to approve and order preparation of plans and specifications for the projects, except for project No. 89 -08 which was rejected, and to waive readings and adopt Resolutions No. 8934 - No. 8940. Motion seconded by Alderman Torgerson and unanimously carried. 6. COMMUNICATIONS, REQUESTS AND PETITIONS (a) PETITION FOR IMPROVEMENT PROJECT ON SOUTE GRADE ROAD AND LYNN ROAD A petition signed by a considerable number of concerned citizens was submitted to request improvements on South Grade Road and Lynn Road. Following discussion, Alderman Torgerson moved that the petition be referred to the State Department of Transportation. Motion seconded by Alderman Carls and unanimously carried. (b) REQUEST BY GLENCOE JAYCEES TO SELL NON - INTOXICATING MALT LIQUOR AND FOOD CONCESSIONS DURING SNO -BREAK '89 Following discussion, Alderman Carls moved to deny the request based on all the reasons given by the Police Chief. Motion seconded by Alderman Torgerson and unanimously carried. 7. RESOLUTIONS AND ORDINANCES (a) ORDINANCE NO. 31/88 - AN ORDINANCE ADOPTING MINNESOTA STATUTORY LAW GOVERNING LIBRARY BOARDS OF DIRECTORS The motion was made by Alderman Mlinar, seconded by Alderman Torgerson, . to waive second reading and adopt Ordinance No, 797. Motion unanimous- ly carried. 3 CITY COUNCIL MINUTES - JANUARY 10, 1989 • b) ORDINANCE N0. 33188 - ORDINANCE AMENDING SECTION 10.05 OF ZONING ORDINANCE OF THE CITY OF HUTCHINSON ENTITLED SIGNS The motion was made by Alderman Torgerson, seconded by Alderman Carla, to waive second reading and adopt Ordinance No. 798, Alderman Miku- lecky amended the motion to leave Section 3 as it was at three square feet (line 3); under 3.b, Lettering, to delete the last sentence re- garding plastic signs; and under 3.e, Illumination, to delete the sen- tence, "Backlit plastic panel signs are not permitted," based on the public input received during the last two weeks. Motion seconded by Mayor Ackland. Amended motion failed four to one, with Aldermen Carts, Mlinar, Torgerson and Mavor Ackland voting nay and Alderman Mikulecky voting aye. The main motion carried four to one, with Alderman Miku- lecky voting nay. (c) RESOLUTION NO. 8941 - RESOLUTION FOR PURCHASE The motion was made by Alderman Mlinar, seconded by Alderman Torgerson, to waive reading and adopt Resolution No. 8941. Motion unanimously carried. (d) RESOLUTION NO. 8943 - DESIGNATING OFFICIAL NEWSPAPER The motion was made by Alderman Mlinar, seconded by Alderman Torgerson, to waive reading and adopt Resolution. No. 8943. Motion unanimously carried. (e) RESOLUTION NO. 8944 - APPOINTING LEGAL COUNSEL The motion was made by Alderman Mlinar, seconded by Alderman Torgerson, to waive reading and adopt Resolution No. 8944. Motion unanimously carried. (f) RESOLUTION N0. 8945 - APPOINTING CITY ADMINISTRATOR FOR 1989 The motion was made by Alderman Mlinar, seconded by Alderman Torgerson, to waive reading and -adopt Resolution No. 8945, Motion unanimously carried. (g) RESOLUTION NO. 8946 - ENTERING AGREEMENT WITH PIONEERLAND LIBRARY SYSTEM BOARD FOR CALENDAR YEAR 1989 The motion was made by Alderman Mlinar, seconded by Alderman Torgerson, to waive reading and adopt Resolution No. 8946. Motion unanimously carried. (b) RESOLUTION N0. 8947 - DESIGNATION OF DEPOSITORIES OF CITY FUNDS IN COMMERCIAL BANKS AND INSTITUTIONS . The motion was made by Alderman Mlinar, seconded by Alderman Torgerson, to waive reading and adopt Resolution No. 8947. Motion unanimously 4 CITY COUNCIL MINUTES - JANUARY 10, 1989 carried. (i) RESOLUTION NO. 8948 - DESIGNATION OF DEPOSITORY OF CITY FUNDS FEDERAL SAVINGS AND LOAN ASSOCIATIONS The motion was made by Alderman Mlinar, seconded by Alderman Torgerson, to waive reading and adopt Resolution No. 8948. Motion unanimously carried. (j) RESOLUTION NO. 8949 - RESOLUTION APPROVING SECURITIES FOR COLLATERAL FROM CITIZENS BANK AND TRUST CO. OF HUTCHINSON, MINNESOTA The motion was made by Alderman Mlinar, seconded by Alderman Torgerson, to waive reading and adopt Resolution No. 8949. Motion unanimously carried. (k) RESOLUTION NO. 8950 - RESOLUTION APPROVING SECURITIES FOR COLLATERAL FROM CITIZENS BANK AND TRUST CO. OF HUTCHINSON AS SPONSORING AGENCY OF THE HUTCHINSON UTILITIES COMMISSION The motion was made by Alderman Mlinar, seconded by Alderman Torgerson, to waive reading and adopt Resolution No. 8950. Motion unanimously carried. (1) RESOLUTION NO. 8951 - RESOLUTION APPROVING SECURITIES FOR COLLATERAL FROM FIRST NATIONAL BANK OF HUTCHINSON, MINNESOTA The motion was made by Alderman Mlinar, seconded by Alderman Torgerson, to waive reading and adopt Resolution No. 8951. Motion unanimously carried. (m) RESOLUTION NO. 8952 - RESOLUTION APPROVING SECURITIES FOR COLLATERAL FROM FIRST NATIONAL BANK OF HUTCHINSON AS SPONSORING AGENCY OF THE HUTCHINSON UTILITIES COMMISSION The motion was made by Alderman Mlinar, seconded by Alderman Torgerson, to waive reading and adopt Resolution No. 8952. Motion unanimously carried. (n) RESOLUTION NO. 8953 - RESOLUTION APPROVING SECURITIES FOR COLLATERAL FROM FIRST STATE FEDERAL SAVINGS & LOAN ASSOCIATION OF HUTCHINSON, MINNESOTA The motion was made by Alderman Mlinar, to waive reading and adopt Resolution No carried. S. UNFINISHED BUSINESS None. 5 seconded by Alderman Torgerson, . 8953. Motion unanimously CITY COUNCIL MINUTES - JANUARY 10, 1989 is 9. NEW BUSINESS (a) CONSIDERATION OF STATE OF MINNESOTA VS, ROBERT BAUMETZ, ET AL. City Attorney Anderson stated that this item was merely a formality, and it would go into the next phase whether the City Council took ac- tion or not. No action was taken. (b) CONSIDERATION OF AWARDING CONTRACT FOR CAR IMPOUNDING (DEFERRED DECEMBER 13, 1988) Following discussion, Alderman Carls moved to approve and enter into contract with Modern Mazda. Motion seconded by Alderman Torgerson and unanimously carried, c? CONSIDERATION OF AUTAUII11 Ii JELL NORDLiE TO OFFER 457 DEFERRED COMPENSATION PLANS AS VOLUNTARY PAYROLL DEDUCTION Following discussion, Alderman Torgerson moved to approve. Motion sec- onded by Alderman Mlinar and unanimously carried. (d) CONSIDERATION OF AGREEMENT FOR AIRPORT PROPERTY ACQUISITION COSTS Following discussion, Alderman Mikulecky moved to defer. Motion sec- onded by Alderman Mlinar and unanimously carried. (e) CONSIDERATION OF 1989 POSITION CLASSIFICATION;'PAY PLAN Following discussion, Alderman Torgerson moved to approve and waive reading and adopt Resolution No. 8942. Motion seconded by Alderman Mlinar. The motion was amended by Alderman Mikulecky to remove the merit figures used next year and defer action until input from the County had been obtained. Motion seconded by Alderman Torgerson. The amended motion failed four to one, with Aldermen Carls, Mlinar, Torger- son and Mayor Ackland voting nay and Alderman Mikulecky voting aye. The main motion carried four to ore, with Alderman Mikulecky voting nay. (f) SELECTION OF COUNCIL'S VICE - PRESIDENT - MIKE CARLS Alderman Mikulecky moved to elect Mike Carls Vice- President. Motion seconded by Alderman Torgerson and unanimously carried. (g) DESIGNATION OF COUNCIL REPRESENTATIVES: 1 COMMUNITY EDUCATION ADVISORY COMMITTEE - PAUL ACKLAND 2. tUTCEINSON COMMUNITY DEVELOPMENT CORP. BOARD - JOBN MLINAR Alderman Carls moved to ratify the Mayor's appointments. Motion sec- • onded by Alderman Mikulecky and unanimously carried. R • CITY COUNCIL MINUTES - JANUARY 10, 1989 (h) CONSIDERATION OF ACCEPTING PAYMENT FROM MCLEOD COUNTY FOR CITY CLEANOUT SERVICE" OF COUNTY DITCH 18 Following discussion, Alderman Torgerson moved to defer. Motion sec - OLGed by Alderman Mlinar and unanimously carried. (i) CONSIDERATION OF S'TURGES DITCH LITIGATION Following discussion, Alderman Carls moved to accept the financial as- pect of the proposal, as presented in paragraph five of City Attorney Anderson's correspondence dated January 6, 1989, and not commit the City at this point to fill in the ditch at the City's expense. Motion seconded by Alderman Torgerson and unanimously carried. 10. MISCELLANEOUS (a) COMMUNICATIONS FROM CITY ADMINISTRATOR City Administrator Plotz reported that the City had received a copy of a letter from the Minnesota Department of Health addressed to Sam Ui- land. The letter stated that the manufactured home park license for Midwest Mobile Home Park was denied for the year 1989. Mr. Fiotz commented on a letter sent to the downtown business district regarding snow removal on sidewalks. i Council was asked for input on filling the two director positions and the interview process. Reference was made to letters from Richard Danielson regarding a fence between the Danielson and Munsell property. (b) COMMUNICATIONS FROM ALDERMAN MIKE CARLS Alderman Carls inquired about street lighting on Connecticut Street and asked if there was a cost differential for decorative lighting. Mr. Plotz reported there would be a cost differential for the type of pole installed on Main Street. The new development areas would have decora- tive lighting. Alderman Carls questioned the City Engineer and City Attorney if there was a setback requirement for residential construction on the river or any flood plain restrictions. Also, he wondered if there was a State I aw in existence for the Crow River. Since there had been two accidents on December 16, 1988 at the inter- section of Echo Drive and Oakland Avenue, Alderman Carls moved to re- consider the previous decision on the location of a stop sign. Motion seconded by Alderman Mikulecky. The motion failed three to two, with roll call vote of Aldermen Carls and Mikulecky voting aye and Aldermen Mlinar, Torgerson and Mayor Ackland voting nay. 7 CITY COUNCIL MINUTES - JANUARY 10, 1989 (c) COMMUNICATIONS FROM ALDERMAN JOHN MLINAR Alderman Miinar inquired if anything had been received regarding, the fence for the Freedland salvage property along the river. Administra- tor Plot-- reported the DNR would not allow a solid fence so he would have to put up a chain link fence. (d) COMMUNICATIONS FROM ALDERMAN MARLIN TORGERSON Alderman Torgerson asked about the bids for removal of trailers in Mid- west Trailer Park. Attorney Anderson informed him the specifications for advertising were being prepared and would be ready soon. (e) COMMUNICATIONS FROM DIRECTOR OF ENGINEERING Engineer Anderson reported on a preliminary improvement design on Bluff Street. It would be available for Council review prior to the County public hearing scheduled for January 25, 1989. 11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS The motion was made by Alderman Torgerson, seconded by Alderman Miku- lecky, to approve and authorize payment from the appropriate funds. Motion unanimously carried. 12. ADJOURNMENT There being no further business, the meeting adjourned at 9,20 P.M. LJ 8 TOTAL EXPENSE REPORT GENERAL FUND MAYOR & COUNCIL CITY ADM. /CITY CLERK ELECTIONS FINANCE MOTOR VEHICLE ASSESSING LY&L NING C Y HALL RECREATION BUILDING POLICE DEPARTMENT FIRE DEPARTMENT COMMUNITY SERVICE OFFICER BUILDING INSPECTION CIVIL DEFENSE SAFETY COUNCIL FIRE MARSHALL ENGINEERING STREETS & ALLEYS STREET MAINTENANCE A/C LIBRARY SENIOR CITIZEN CENTER PARK /REC. ADMIN. RECREATION CIVIC ARENA PARK DEPARTMENT CEMETERY COMMUNITY DEVELOPMENT DEBT SERVICE AIRPORT TRANSIT E GY COUNCIL D.P. COORDINATRO UIv LLOCATED TOTAL 1152465.63 3814736.66 3787812.00 - 26924.66 100.7% 0.00 33947.54 33172.00 - 775.54 102.3% 5293.35 DECEMBER PRELIMARY CITY OF HUTCHINSON FINANCIAL REPORT - 1988 DECEMBER 446.57 35289.95 3401.00 - 31888.95 1037.6% PRELIMARY RWUE REPORT - GENERAL FUND MONTH OF YEAR TO ADOPTED BALANCE PERCENTAGE 53475.00 DECEMBER DATE ACTUAL BUDGET REMAINING USED TAXES 84386.54 998882.15 1345287.00 346404.85 74.3% LICENSES 745.00 19158.95 16975.00 - 2183.95 112.9% PERMITS AND FEES 8409.74 99220.07 68300.00 - 30920.07 145.3% INTER - GOVERNMENT REVENUE 624873.18 1398675.53 1076104.00 - 322571.53 130.0% CHARGES FOR SERVICES 185218.82 576506.33 480887.00 - 95619.33 119.9% FINES & FORFEITS 4039.83 49413.98 36800.00 - 12613.98 134.3% MISCELLANEOUS REVENUE 37724.18 208704.26 337259.00 128554.74 61.9% CONTRIBUTIONS FROM OTHER FUNDS 207468.00 463913.00 426000.00 - 37913.00 108.9% REVENUE FOR OTHER AGENCIES - 399.66 262.39 200.00 -62.39 131.2% TOTAL EXPENSE REPORT GENERAL FUND MAYOR & COUNCIL CITY ADM. /CITY CLERK ELECTIONS FINANCE MOTOR VEHICLE ASSESSING LY&L NING C Y HALL RECREATION BUILDING POLICE DEPARTMENT FIRE DEPARTMENT COMMUNITY SERVICE OFFICER BUILDING INSPECTION CIVIL DEFENSE SAFETY COUNCIL FIRE MARSHALL ENGINEERING STREETS & ALLEYS STREET MAINTENANCE A/C LIBRARY SENIOR CITIZEN CENTER PARK /REC. ADMIN. RECREATION CIVIC ARENA PARK DEPARTMENT CEMETERY COMMUNITY DEVELOPMENT DEBT SERVICE AIRPORT TRANSIT E GY COUNCIL D.P. COORDINATRO UIv LLOCATED TOTAL 1152465.63 3814736.66 3787812.00 - 26924.66 100.7% 0.00 33947.54 33172.00 - 775.54 102.3% 5293.35 136968.95 133235.00 - 3733.95 102.8% 446.57 35289.95 3401.00 - 31888.95 1037.6% 8841.30 197946.63 201915.00 3968.37 98.0% 2216.47 65264.70 53475.00 - 11789.70 122.0% 0.00 19700.00 19700.00 0.00 100.0% 0.00 34288.11 34700.00 411.89 98.8% 103.50 9657.44 11620.00 1962.56 83.1% 1734.12 41109.00 40628.00 - 481.00 101.2% 2178.77 34450.26 60391.00 25940.74 57.0% 39825.41 844407.52 753271.00 - 91136.52 112.1% 3453.08 198366.65 90300.00 - 108066.65 219.7% 1616.97 29756.68 37813.00 8056.32 78.7% 2658.79 60219.96 55651.00 - 4568.96 108.2% 0.00 691.68 775.00 83.32 89.2% 150.00 150.00 150.00 0.00 100.0% 2446.61 47522.60 45587.00 - 1935.60 104.2% 9192.92 221211.11 187119.00 - 34092.11 118.2% 28832.69 336559.25 346944.00 10384.75 97.0% 6289.30 74233.77 85100.00 10866.23 87.2% 918.35 63454.15 65255.00 1800.85 97.2% 2821.88 70681.31 75066.00 4384.69 94.2% 3743.67 93798.62 88421.00 - 5377.62 106.1% 5178.15 151784.56 139087.00 - 12697.56 109.1% 10964.15 128090.04 110936.00 - 17154.04 115.5% 22268.31 430923.96 361917.00 - 69006.96 119.1% 2275.16 46548.21 39881.00 - 6667.21 116.7% 152.60 29626.64 33150.00 3523.36 89.4% 1500.00 25000.00 45000.00 20000.00 55.6% 823.44 59666.15 50325.00 - 9341.15 118.6% 3496.17 90927.77 82088.00 - 8839.77 110.8% 40.76 19600.53 12000.00 - 7600.53 163.3% 1074.20 13357.24 1135.23 - 12222.01 1176.6% 1088.00 193153.37 489739.00 296585.63 39.4% 171624.69 3838354.35 3788947.23 - 49407.12 101.3% 4 -a,. (2) DECEMBER PRELIMARY CITY OF HUTCHINSON FINANCIAL REPORT - 1988 DECEMBER 140906.00 ENTERPRISE FUNDS SUPPLIES, REPAIR & MAINTENANCE 159.61 PRELIMARY 4700.00 2759.73 41.3% OTHER SERVICES & CHARGES 2039.21 30714.36 ROUE REPORT - LIQUOR FUND MONTH OF YEAR TO ADOPTED BALANCE PERCENTAGE 7200.00 DECEMBER DATE ACTUAL BUDGET REMAINING USED LIQUOR SALES 61150.66 427242.26 390000.00 - 37242.26 109.5% WINE SALES 27335.70 148820.85 140000.00 - 8820.85 106.3% BEER SALES 63636.22 690902.88 596000.00 - 94902.88 115.9% BEER DEPOSITS 76.54 - 1184.68 0.00 1184.68 MISC. SALES 3765.75 40170.43 36000.00 - 4170.43 INTEREST 676.62 6360.37 5600.00 - 760.37 113.6% REFUNDS & REIMBURSEMENTS 0.00 0.00 0.00 0.00 CASH DISCOUNTS - 650.08 - 1998.69 - 2400.00 - 401.31 TOTAL 155991.41 1310313.42 1165200.00 - 145113.42 112.5% EXPENSE REPORT LIQUOR FUND PERSONEL SERVICES 6050.43 130223.38 140906.00 10682.62 92.4% SUPPLIES, REPAIR & MAINTENANCE 159.61 1940.27 4700.00 2759.73 41.3% OTHER SERVICES & CHARGES 2039.21 30714.36 36800.00 6085.64 83.5% MISCELLANEOUS 282.00 1286.88 7200.00 5913.12 17.9% CAPITAL OUTLAY 0.00 0.00 13000.00 13000.00 0.0% TRANSFERS 70000.00 110000.00 110000.00 0.00 100.0% SALES 115644.76 991365.19 872300.00 - 119065.19 113.6% OSOF 0 0.00 0.00 10000.00 10000.00 0.0% TOTAL REVENUE REPORT - WATER SEWER /FUND FEDERAL GRANTS WATER SALES WATER METER SALES REFUSE SERVICES SEWER SERVICES EPA SALES PENALTY CHARGES INTEREST EARNED REFUNDS & REIMBURSEMENTS OTHER s olf. -Im EXPENSE REPORT - WATER SEWER /FUND 194176.01 1265530.08 1194906.00 - 70624.08 105.9% 0.00 1897103.00 0.00 - 1897103.00 0.0% 46875.78 541775.94 470000.00 - 71775.94 115.3% 0.00 15902.54 7000.00 - 8902.54 227.2% 38745.24 405410.79 397560.00 - 7850.79 102.0% 56672.55 590976.30 547000.00 - 43976.30 108.0% 48602.27 504976.34 466000.00 - 4284611.36 261.3% 1260.92 12724.71 9000.00 - 3724.71 0.0% 20872.49 137522.79 84000.00 - 53522.79 163.7% 3121.08 8080.26 2000.00 - 6080.26 0.0% 24106.43 26518.02 2150.00 - 24368.02 1233.4% 240256.76 4140990.69 1984710.00 - 2156280.69 208.6% RE 0.00 367299.90 393588.00 26288.10 93.3% W. 9703.49 807959.20 1069162.00 261202.80 75.6% SEWER 35028.45 1020672.16 1192935.00 172262.84 85.6% WASTE TREATMENT PLANT CONSTRUCT. 6287.00 4744365.10 0.00 - 4744365.10 TOTAL 51018.94 6940296.36 2655685.00 - 4284611.36 261.3% MINUTES HUTCHINSON AIRPORT COMMISSION Thursday, January 5, 1989 Meeting called to order by Doug McGraw at 8:30 p.m. Members Present: Chairman Doug McGraw, Don Pankake, Dennis Kahl, Dave Skaar, Mayor Paul Ackland and John Miller. City Engineer Gene Anderson updated the commission on the hangar construction project. General discussion concerning Runway Threshold and would this type of construction qualify for federal funding. Dave Skaar, Don Pankake, Dennis Kahl, and Greg Kokesh agreed to serve as a committee to establish guidelines for the rental of hangars and land lease agreement at Hutchinson Airport. Motion make by Paul Ackland, seconded by Dave Skaar to have Chairman Doug McGraw appoint John Miller as a committee of one to find an F.B.O. (Fixed Base Operator) for the airport and present to the Commission a contract that will be used to attract F.B.O. for approval, also appoint a committee to draw up rules, By -laws and regulations, also appoint a committee to investigate long term expansion at the airport (including runway), and funding that may be available. Passed unanimously. Next meeting Monday, January 30, 1989, at 8 :30 p.m. in the council chambers. Meeting adjourned at 10:30 p.m. Submitted by, Doug Meier 0 � _�?, (-z') HUTCHINSON COMMUNITY HOSPITAL REGULAR BOARD OF DIRECTORS MEETING - December 20, 1988 Large Conference Room - 5:30 PM Present: Mike Carls, President; Bob Durfee, Vice President; Diane Gilmer, Secretary; Rev. Thor Skeie, Trustee; Dori Johnson, Trustee; Rich Myers, Trustee; Dr. Robert Hegrenes, Chief of Medical Staff Absent: None Others Present: Philip G. Graves, Administrator; Francis P. Seivert, Director of Finance; Jane Lien, Director of Nursing Services; Robyn Erickson, Director of Education /Marketing; Gib Lehman, Construction Manager; Al Balhorn, Hamilton KSA; Cathy Nevanen, Hutchinson Leader; Lon Roach, KDUZ Radio; Laurie Hulkonen, Recording Secretary The meeting was called to order at 5:30 PM by Vice President Durfee. Minutes of Past Meetings. Minutes of the November 15, 1988, regular meeting were presented. Following discussion: Motion was made by Johnson, seconded by Gilmer, to approve as presented . the minutes of the November 15, 1988, regular meeting of the board of directors. All were in favor. Motion carried. Medical Staff Meeting Minutes. Minutes of the December medical staff meetings were presented by Dr. Hegrenes. No unusual comments were made. New Business A. Reguest for Variance for Proposed Building Expansion. Al Balhorn, of Hamilton /KSA, distributed copies of two options for the hospital's proposed expansion project. He reviewed both options, stating one gave the opportunity to coordinate services primarily in the field of radiology for patients of both the hospital and the medical center. An important feature was that it separates the parking for the medical center and hospital. Hegrenes relayed that, conceptually, no one on the Medical Staff disagrees with this option. Questions concerning rent and cost remain to be addressed, but the medical staff had earlier expressed an interest of building a new medical office building to the northeast of the existing hospital. Balhorn noted that this option would require a variance from the City for a minimum sideyard set -back of five feet. The second option would require a parking deck and would place some hospital space on the medical center site. Parking space requirements of 1 car per 150 square foot of clinic space is mandated by city ordinance. Concerns regarding the ramp were discussed, including its location in front of the hospital and the fact that the clinic entrance would need to be changed for the period of construction. Regular Board of Directors Meeting - 12/20/88 Page Two (A.) Cost of both options were discussed. The first option is estimated to cost $9 million; the second, $8.5 million. Graves noted that the physicians had met, and the factor driving the project is their anticipation of having 20 physicians in the group within the next five years. Following discussion: Motion was made by Myers, seconded by Johnson, to authorize the hospital to request a five foot side yard setback on Freemont Avenue for the purposes of expansion. All were in favor. Motion carried. The board thanked Balhorn, who then left the meeting. Lehman also left the meeting at this time. B. Reappointment of Consulting Staff Physicians. The applications of physicians applying for reappointment to the consulting staff were reviewed. Following discussion: Motion was made by Skeie, seconded by Ourfee, to grant consulting staff privileges to the following physicians, as presented: Consulting Staff John F. Cardella, MD Daniel H. Frenning, MD Paul G. Gannon, MD Karen E. Karn, MD Martin Lipschultz, MO Joseph M. Meland, MD Robert A. Nordland, MD John H. Uecker, MD Robert A. VanTassel, MD William J. Boardman, MD Stephen A. Ortlip, MO Dhanush D. Prasad, MD All were in favor. Motion carried. Consulting Staff w /Add'l Privileges John F. Bowar, MO William A. Chervenak, MD Paul E. Johnson, MD David E. Larson, MD Stefan D. Laxdal, MO Robert A. Pollock, MD Robert E. Heeter, MO Gary E. Wyard, MO Mark E. Friedland, MO C. Courtyard Expansion. A drawing of plans for proposed remodeling of the hospital's courtyard was presented. Cost estimate for compjetion of the project is approximately $100,000 and will provide room for a physician lounge, dictation stations and Medical Records offices. Following discussion: Motion was made by Hegrenes, seconded by Myers, to request authority of the City Council to proceed with expansion and remodeling of the courtyard area. All were in favor. Motion carried. I* Regular Board of Directors Meeting - 12/20/88 Page Three Mental Health Contracts. Graves informed the board that an agreement had been reached with McLeod County Social Services for provision of mental health services for fiscal 1989. Proposed contracts were presented to the group. Following discussion: Motion was made by Myers, seconded by Durfee, to approve contract rates for McLeod County mental health services as presented. All were in favor. Motion carried. Capital Expenditure Requests. 1. Monitor /Defibrillator for Nursing. A request for purchase of a monitor /defibrillator for use at Nursing's Main Station was presented. Following discussion: Motion was made by Johnson, seconded by Myers, to approve purchase of a monitor /defibrillator for Nursing. All were in favor. Motion carried. 2. IV Pumps. A request for purchase of IV pumps for use in various locations in the Nursing Department was presented. Following . discussion: Motion was made by Myers, seconded by Hegrenes, to purchase IV pumps for the Nursing Department. All were in favor. Motion carried. Benefits Proposals. Linda Ziemer, Personnel Director, presented a summary of proposed additional benefits for hospital employees. Proposals discussed included paid life insurance; limited tuition reimbursement; a new dependent dental insurance plan; a decrease in required hours of eligibility and lower employee contributions toward payment of medical and dental insurance dependent coverage premiums; and additional holiday (Easter); and an increase in call pay. Following discussion: Motion was made by Myers, seconded by Skeie, to reduce the eligibility requirements for health insurance from 24 hours per week to 17.5 hours per week (with those working 17.5 to 23 hours paying the full premium), and to pay a portion of 24 -40 hour per week employees'.dependent health insurance premium ($70.00 for full -time employees and $35.00 for part - time employees). All were in favor. Motion carried. Following further discussion: Motion was made by Johnson, seconded by Myers, to reduce the eligibility requirements for dental insurance from 30 hours per week to 24 hours per week, and to offer the proposed dependent dental insurance . plan to employees, not including orthodontia, for which the hospital would pay $10 per month toward the premium and the employee would pay the remaining difference. All were in favor. Motion carried. (3 ! Regular Board of Directors Meeting - 12/20/88 Page Four f -_ (F.) Following further discussion: Motion was made by Durfee, seconded by Gilmer, to pay part -time employees two times their rate of pay when working on a holiday and pay full -time employees one and one -half times their rate of pay plus another day off, and to add an Easter holiday. All were in favor. Motion carried. The life insurance proposal was discussed. An item of concern was paying a benefit of one times the employee's annual salary; a similar plan, instituted by the City, pays a flat benefit of $15,000 per employee and had been presented as a less costly alternative to the hospital's proposal. Following further discussion: Motion was made by Gilmer, seconded by Johnson, to provide life insurance for all employees working 30 hours per week or more, with benefit limit of one times the employee's annual salary, and the premium paid by the hospital. Six were in favor; Carls was against. Motion carried. Following further discussion: Motion was made by Skeie, seconded by Myers, to approve a tuition reimbursement policy granting a $500.00 annual amount for employees who are pursuing advanced studies related to healthcare in an accredited school, requiring that successful course completion before reimbursement is made. All were in favor. Motion carried. The call pay proposal, increasing call pay from $1.50 per hour to $2.00 per hour, was briefly discussed. This item had been approved by the board previously as part of the 1989 budget. G. Evaluation Summary. Robyn Erickson presented governing board's 1989 objectives, compiled from the results of the board's recent self - evaluation. A request was made to have quarterly reports on progress presented at the appropriate board meetings. Following discussion: Motion was made by Skeie, seconded by Johnson, to adopt the governing board's 1989 objectives as presented. All were in favor. Motion carried. Cardiac Rehab and Endoscooy Suites. Graves presented a drawing of a proposed suite for the Cardiac Rehab program and another suite for endoscopic procedures at an approximate cost of $25,000. The cardiac rehab program currently is not being done at HCH on an outpatient basis because there is no space in which to present it; the endoscopic procedures are currently being done in a patient room on the nursing floor where patient privacy and comfort was a concern of physicians. • ( Z` I Regular Board of Directors Meeting - 12/20/88 Page five (H.) Convenience of the location for patients and long -term use of the space following the expansion project were discussed. Graves suggested the possibility of using the suites for conference room space after the expansion project was completed. Following discussion: Motion was made by Johnson, seconded by Gilmer, to approve remodeling to provide suites for endoscopic procedures and the Cardiac Rehab program. Six were in favor; Dr. Hegrenes voted against. Motion carried. I. Physician Recruitment Committee. A recap of the recent physician recruitment committee meeting were provided by Durfee. A diligent attempt will be made to recruit a physician to staff the Buffalo Lake office, but the feeling of the committee was doubtful of success. A recruiter will be sought to search for this physician. J. CEO Review. President Carls appointed Rich Myers and Diane Gilmer to the CEO review sub - committee. In addition, Mr. Dick Kramer of LifeSpan, Inc., will sit in with the appointed committee members to assist with the evaluation. The committee will report back to the board at the January . meeting. K. Other 1. Assistant Administrator Position. A suggestion was made to hire an assistant administrator who would be able to free the administrator of some operational responsibilities. This item will be discussed with the administrator during his performance evaluation, and a plan will be implemented following that time. 2. LifeSpan Board Meeting Report. Myers gave a brief report on the December LifeSpan board meeting he and Graves attended. Major items of business included approval of various hospitals' budgets and discussion of the increase in labor costs throughout the healthcare industry. Statistical Report. Seivert presented the statistical report. He cited November as an excellent month, with admissions over the previous months. Average daily census of 33 patients per day is the highest the hospital has had in many months. Occupancy percent increased to 49% for the month, with a 44% occupancy year -to- date. All areas are tracking close to budget. Accounts Payable. The accounts payable for November were presented. Following discussion: Motion was made by Myers, seconded by Durfee, to approve the attached listing of accounts payable and cash disbursements in the amount of $861,361.87. All were in favor. Motion carried. 1J• Regular Board of Directors Meeting - 12/20/88 ff Page Six Financial Statements. The financial statements were presented by Seivert. After funding price level depreciation and working capital requirements, the excess revenues over expenses for the month were $7,400. Year -to -date shows revenues over expenses to be $537,000. Auxiliary Meeting Minutes. The minutes of the November auxiliary meeting were presented. No unusual comments were made. Adjournment. The meeting was adjourned at 9:01 PM by President Carls. Respectfully submitted, Laurie Hulkonen Diane Gilmer Recording Secretary Secretary LH I* HUTCHINSON COMMUNITY HOSPITAL BUDGET COMPARISONS - NATURAL CATEGORIES For Eleven Months Ended November 30, 1988 CURRENT PERIOD YEAR -TO -DATE ACTUAL BUDGET VARIANCE PATIENT REVENUE ACTUAL BUDGET VARIANCE Daily Hospital Service $226,738 $192,546 $34,192 Medical Nursing Units $2,070,528 $2,010,975 $ 59,553 60,940 87,338 (26,398) Mental Health Unit 726,957 902,819 (175,862) 649,045 515,306 133,739 Ancillary 6,283,982 5,587,662 696,320 $936,723 $795,190 $141,533 Gross Patient Revenue $9,081,467 $8,501,456 S 580,011 (179,071) (67,699)(111,372) Less: Discounts & Allowances (1,083,171) (838,696) (244,475) $757,652 $727,491 $ 30,161 Net Patient Revenue 24,228 21,004 3,224 Other Operating Revenue $781,880 $748,495 S 33,385 Total Operating Revenue OPERATING EXPENSES 358,618 $337,869 $20,749 Salaries 68,863 64,878 3,985 Employee Benefits 76,342 56,192 20,150 Medical & Other Fees 10,669 10,425 244 Raw Food 32,656 20,166 12,490 Drugs 100,619 12,188 28,431 Medical & Other Supplies 11,806 16,464 (4,658) Utilities 5,612 14,065 (8,453) Building & Equipment Repairs 6,326 6,018 308 Rental Expense 8,705 12,003 (3,298) Insurance 1,433 1,163 270 Interest 25,189 32,013 (6,824) Depreciation 34,999 35,897 (898) Other Expenses $141,837 $679,341 $62,496 Total Operating Expense $ 40,043 $ 69,154 S(29,111) Operating Income $7,998,296 $7,662,760 S 335,536 224,574 231,046 (6,472) $8,222,870 $7,893,806 $ 329,064 $3,676,716 $3,683,698 S ( 6,982) 677,540 678,594 (1,054) 614,031 585,197 28,834 124,992 123,987 1,005 262,297 207,486 54,811 975,879 761,429 214,450 197,113 192,856 4,257 81,846 103,639 (21,793) 64,175 59,201 4,974 103,421 90,127 13,294 14,739 14,605 134 274,635 289,265 (14,630) 258,838 269,126 $ 40,043 $ 69,154 S(29,111) Operating Income $7,998,296 $7,662,760 S 335,536 224,574 231,046 (6,472) $8,222,870 $7,893,806 $ 329,064 $3,676,716 $3,683,698 S ( 6,982) 677,540 678,594 (1,054) 614,031 585,197 28,834 124,992 123,987 1,005 262,297 207,486 54,811 975,879 761,429 214,450 197,113 192,856 4,257 81,846 103,639 (21,793) 64,175 59,201 4,974 103,421 90,127 13,294 14,739 14,605 134 274,635 289,265 (14,630) 258,838 269,126 (10,288) $7,326,222 $7,059,210 S 267,012 $ 896,648 S, 834,596 S 62,052 Add (Deduct) Non - Operating Revenue (Expense) Price -Level Depreciation (32,675) (32,675) - -- And Working Capital (359,425) (359,425) S 7,368 S 36,479 S(29.111) Excess Revenue Over Expenses $ 537,223 S 475,171 S 62,052 0 1FNCURRNT.NOV) HUTCHINSON COMMUNITY HOSPITAL BUDGET COMPARISONS - NATURAL CATEGORIES For Twelve Months Ended December 31, 1988 Unaudited CURRENT PERIOD YEAR -TO -DATE ACTUAL BUDGET VARIANCE PATIENT REVENUE ACTUAL BUDGET VARIANCE $216,555 $189,522 $27,033 66,660 82,492 (15,832) 698,874 572.900 125,974 Daily Hospital Service Medical Nursing Units Mental Health Unit Ancillary $982,089 $844,914 $137,175 Gross Patient Revenue S 2,287,083 $2,200,497 S 86,586 793,617 985,311 (191,694) 6,982,856 6,160,562 822,294 $10,063,556 $9,346,370 S 717,186 ( 92,640) (67,704) (24,936) Less: Discounts & Allowances (1,175,811) (906,400) (269,411) $889,449 $177,210 $112,239 Net Patient Revenue 22,953 21,204 1,749 Other Operating Revenue $912,402 $798,414 $113,988 Total Operating Revenue '429,849 $404,382 $25,467 80,183 75,432 4,751 55,990 57,738 (1,748) 14,375 10,313 4,062 33,109 21,173 11,936 87,489 75,021 12,468 13,955 19,364 (5,409) 12,234 10,355 1,879 6,192 6,039 153 8,148 7,859 289 932 1,286 (354) 25,727 33,021 (7,294) 42,965 25,436 17,529 OPERATING EXPENSES Salaries Employee Benefits Medical & Other Fees Raw Food Drugs Medical & Other Supplies Utilities Building & Equipment Repairs Rental Expense Insurance Interest Depreciation Other Expenses $811,148 $747,419 $63,729 Total Operating Expense $101,254 $50,995 S 50,259 Operating Income $8,887,745 $8,439,970 S 447,775 247,527 252,250 (4,723) $9,135,272 $8,692,220 $ 443,052 $8,141,089 $7,806,629 $ 334,460 S 994,183 S• 885,591 $ 108,592 Add (Deduct) Non - Operating Revenue (Expense) Price -Level Depreciation (32,675) (32,675) And Working Capital (392,100) (392,100) - -- S_68,579 S 18,320 S 50.259 Excess Revenue Over Expenses S 602,083 S 493.491 S 108,592 t kFNCURRNT.OEC) $4,106,565 54,088,080 S 18,4 757,723 754,026 3,69 670,021 642,935 27,086 139,367 134,300 5,067 295,406 228,659 66,747 1,063,368 836,450 226,918 211,068 212,220 (1,152) 94,080 113,994 (19,914) 70,367 65,240 5,127 115,288 97,986 17,302 15,671 15,891 (220) 300,362 322,286 (21,924) 301,803 294,562 7,241 $8,141,089 $7,806,629 $ 334,460 S 994,183 S• 885,591 $ 108,592 Add (Deduct) Non - Operating Revenue (Expense) Price -Level Depreciation (32,675) (32,675) And Working Capital (392,100) (392,100) - -- S_68,579 S 18,320 S 50.259 Excess Revenue Over Expenses S 602,083 S 493.491 S 108,592 t kFNCURRNT.OEC) 0 APPLICATION FOR___ 2Lqt_MnOVAL .... PERMT To j)is CITY COUNCIL ............ I ... - ........ ....... .. ................................ I ...................... ................................. ... . ......... I ............................... ............. ...... ........................ Of the �... CITY HUTCHINSON ....... I ... .. I ......... ........... ........ I ............ of .. . ................... ... ........ ................................... ......... in the County of State Of Minnesota: The undersigned Owner whose address is... .......... ............ ...... ......... .... ..... � �. ..I , , , her applies for a pernat to PLOW AND REMOVE SNOW WITH -1-t— e ................. ............... ....... . ....... upon that certain tract Of land described as follows: Lot . -1- ..... - ; Block. -- .... .. Plat or addition address . . .. .... .... ...... .. .. ............. which is of the following size and area; width . feet; length feet; area ... WITHIN THE CITY LIMITS ............... and hereby agrees that, in case such permit is granted, that all work which shall be done and all materials which shall be used shall comply with the plans and specification therefor herewith submitted and with all the ordinances of said.... applicable thereto. -OPlicant further affram to pay fees or follows: assessments at the time and in the amounts specified as 0 • /PUBLISBHD IN THE HUTCHINSON LEADER ON THURSDAY, JANUARY 12TH9 19889 AND ON THURSDAY, JANUARY 19TH, 1989- • NOTICE OF HEARING PROJECT NO. 89 -02 Publication No. 3963 TO WHOM IT MAI CONCERN: Notice is hereby given that the City Council of Hutchinson, Minnesota, will meet in the Council Chambers of the City Hall at 8:00 P.M. on the 24th day of January, 1989, to consider the making of an improvement on Graham Street from the North Line of the Wagner Development Corporation Plat to 8th Avenue Southwest; Wagner Street, Larson Street, and Ray Street from the North Line of the Wagner Development Corporation Plat to Goebel Street; Goebel Street from the East Line of the Wagner Development Corporation Plat to Kay Street; and 8th Avenue Southwest from Dale Street to the West Line of Lot 18, Block 10, Wagner Development Corporation Plat, by the Construction of Sanitary Sewer, Water Main, Sewer and Water Services to all Buildings or Buildable Sites, Storm Sewer, Grading, Aggregate Base, Street Lighting, and Appurtenances; pursuant to Minnesota Statutes, Sections 429.011 to 429.111. The area proposed to be assessed for such improvement is the benefitted property, for which property owners sh411 receive mailed notice. The estimated City Cost of said improvement is ;178,893.009 with an estimated $242,085.00 Assessable Cost, for the Total Estimated Cost of $420,978.00. Such persons as desire to be heard with reference to the proposed improvement will be heard at this meeting. Dated: January 9th, 1989 A. njg � City AdiAnistrat& PLEASE NOTE: IT IS IMPORTANT THAT YOU ATTEND THIS HEARING, WHETHER YOU ARE FOR OR AGAINST THE PROJECT, IN ORDER THAT YOUR COUNCIL CAN BE BETTER INFORMED OF A TRUE REPRESENTATION OF OPINION. 5w, / (612) 587 -5751 klzzw, CITY OF HUTCHINSON -� 37 WASHINGTON AVENUE WEST HU CH /NSON, MINN. 55350 M E M 0 DATE: January 18th, 1989 T0: �- Mayor and City Council FROM: Eugene Anderson, Director of Engineering RE: Improvement Hearing for Project 89 -02 A public hearing on the merits of improvements in the Wagner Plat is scheduled for the January 24th City Council Meeting. The proposed improvements include utility and street grading construction for a portion of the plat. Also included in the proceedings, is street lighting in various areas of the city. A resolution ordering the improvements is attached for the Council's consideration following the hearing. 0 EA /pv Respectfully submitted, wlm� I: Eugene Anderson Director of Engineering RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS RESOLUTION N0. 85 0 PROJECT NO. 89 -02 WHEREAS, a resolution of the City Council adopted the 27th day of December, 1988, fixed a date for a Council Hearing on the improvement of Graham Street from the North Line of the Wagner Development Corporation Plat to 8th Avenue Southwest; Wagner Street, Larson Street, and Ray Street from the North Line of the Wagner Development Corporation Plat to Goebel Street; Goebel Street from the East Line of the Wagner Development Corporation Plat to Ray Street; and 8th Avenue Southwest from Dale Street to the West Line of Lot 18, Block 10, Wagner Development Corporation Plat, by the Construction of Sanitary Sewer, Water Main, Sewer and Water Services to all Buildings or Buildable Sites, Storm Sewer, Grading, Aggregate Base, Street Lighting, and Appurtenances; AND WHEREAS, ten days' published notice of the hearing through two weekly publications of the required notice was given and the hearing was held thereon on the 24th day of January, 1989, at which all persons desiring to be heard were given an opportunity to be heard thereon, NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. Such improvement is hereby ordered as proposed in the council resolution adopted the 27th day of December, 1988. 2. The Director of Engineering is hereby designated as the Engineer for this improvement. He shall prepare plans and specifications for the making of such improvement. Adopted by the Council this 24th day of January, 1989. Mayor City Administrator 0 (612) 587 -5151 f1UTCN' CITY OF HUTCHINSON • 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M 0 Date: January 17, 1989 To: Mayor and City Council ///yyyyyy " "" From: James G. Marka, Building Official Re: Request for Council Consideration /Action Mr. Richard Danielson is requesting City Council consideration to enforce Excelsior Homes (Mr. Jeff Munsell) to construct a privacy fence and possibly maintain a 30' or 50' setback from the residential zone. Enclosed is the correspondence received and issued on this matter for your review. • cc: Jeff Munsell - Excelsior Homes Richard Danielson Marilyn Swanson - for City Council Agenda JGM /pk • 6 -01 r(612) 587.5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O Date: January 4, 1989 To: Gary Plotz, City Administrator From: Jim Marka, building Official m Re: Request for Consideration of Danielson /Munsell Issue Please review with Mayor Ackland, the attached request from Richard Danielson, response from Jeff Munsell, and legal opinion from Barry Anderson. If Mayor Ackland, or yourself, feel a privacy fence /buffer is necessary, then request for City Council action would be appropriate. 0 C� r- IL � z uq ;2. eee .»aMR. A: :: NOW' E :I *s HAVE PAS AND I mvEA 2.;-- 71a.1 THOUGH7 l SHOULD UPDATE *m ON MY SITUATION WITH EXCELSIOR HOMES kE w : =gai_s NEXT lOMY+ . ON NOVEMBER R. 19m . MY YOUNGEST SON w7 := HIS SN s:. HOOD +D BEEN SLEN. I CALLED JkHU}cl. LIC AND RERORTED .E 9 BSEPY.. A. : /YO72 OFFICER CAME OUT ; HIN M1,14,14U.-TES OF MY CAL . ?�E OFFICER, m SON. AND I FD ::sWE= THE THIEVE:,-: Foc7R:NTS 2y THE FRESHLY FALLEN emw. THE TRACK'S S-:AR zAIr2 s :=E. . L THE EXCELSIOR HO S WEST INC. TRAILERS. BETWEEN -HE TRAILER'S. Amoy FGORcA AND m BACK YA:. ClLJND THE WEST 53E 7 AND UP TO THE mmMGS.. THE' EXITED qE qM +m s « sow E ST s!� T mm Emz. AT Tm T INT � : I a :,I CF THE .7A=rs DUE T:: a AND SNOWIMCSILf /: s. THE < : r3ERr s =_ P I 7-TUREE J THEFT -6n 2 wAE » Em ILEE TA -E HE,Ar«I -7 1- SAID HE k'= E' w< ZR 3 s :e AG. ! \: wx 3 E&2 2,z \ 1 !g s !: emE WE mmkzd wI\ F 0 P. �,. m AELP US \. HE LEFT . . � ƒa, ON DES 7 :. 19ee. E : !m CAM. w. INC. M -PQwERS J:a :: wA- :I 39 FEET 0- FROM = :RIDP STREET. E y . EI 2 ::IAk TRAILERS NORTH 7 TH PROFER7Y RIGHT WTHEY WERE ;= ;= « ,7 : 8 PEE- FROM FLORIDA STREET. « 1 wDNDEF R THE EXCELSIOR HOMEE WEST INC. TRAILERS, BEING ED Gazes m HOUSE SAVE 7HE - 3vs MORE COURAGE TO SNEAK L AND STEAL THE SNOWMOBILE HOOD7 DO YOU THINK A PRIVACY FENCE AND A _: 3 = i& BETWEEN MY HOUSE ; THE TRAILERS WOULD HA DIEZOIRAGED THE IwE TR NIGHT OF THERE= ERY MY mGmE WERE HOME ALL EVENING .AND MY WIFE AND WERE HOE DCel FOR 2 HOURS WHILE ATI DING EVENING MI R ON "ASSERTIVE DISCIPLINE R PARENTS'' « qu CAN SEE WHY I'M CONCERNED ASCUT A BUSINESS my ma RZagT rX7 MY HCME. WITHOUT SOME KIND OF PHYSICAL BARRIER AND S:STANCE BETWEEN US. ANY ADDITION HELP rE CAN e: M TO ACCOMPLISH THAI WILL mEC mm,, SINCERELY, < . al=HA2 D. DANIELSON wq : 2mlm ar 7 :.1*11m lell mm&=. MN. =.. CRY : . 2 7y R:MINISTRATCR » ROGER \ R / R/ § V.7 SPRY ECSAFER, R 3 S VE . - 3CHN BERNHASEN, auATOR . . . . EARL RENNEKE. NA E . - VIN WESER. SECOND _» I E ATIVE <� CAVE DUPENBEFOEP, SENA70R . . DY sa=m 2:.e.ATOR . DAVID S. ARNOLD CHARLES R. CARMICHAEL GARY D. MCDOWELL STEVEN A."DENSON O. SAMMY ANDERSON STEVEN S. HOOF CHARLES L. NAIL. JR. LAURA R. PRETLAND DAVID A. RRUEOOEMANN JOSEPH M. PAIEMENT JAMES UTLEY JULIA A. CHRISTIANS RICHARD G. McGEE December 30, 1988 ARNOLD & MCDOWELL ATTORNEYS AT LAw 5881 CEDAR LAKE ROAD MINNEAPOLIS. MINNESOTA 55419 -1492 (912)545.9000 MN TOLL FREE 800 - 343.4545 GABLE MGLAW MINNEAPOLIS TELECOPIER (612)645.1793 Or COL' SEL WILLIAM M. CAMERON 501 SOUTH FOURTH STREET PRINCETON, MINNESOTA 55371 (612) 369. 2214 101 PARE PLACE HUTCHINSON. MINNESOTA 55350 (612)56).15]5 James G. Marka Building Official 37 Washington Avenue West Hutchinson, MN 55350 RE: Danielson /Munsel Dispute Dear Mr. Marka: In your letter of November 17, 1988, you raised several questions and asked for a legal opinion on those questions. 1. "Please review Section 8.08, Storage - Displays, page 59 of Hutchinson Zoning Ordinance. Does this section pertain to mobile home sales, car sales, etc.? Response: In our judgment, the better answer is no, Section 8.08 dealing with storage and displays does not pertain to mobile home sales or car sales as those terms are typically understood. It should be noted at the outset that the section cited in your letter of November 17 is confusing and contradictory. At one point it specifies that it applies to "all materials, supplies, merchandise or other similar matter not on display for direct sale," and then later purports to apply to "merchandise which is offered for sale as described heretofore...." Is merchandise "offered for sale" the same as "merchandise or other similar matter not on display for direct sale ?" However, in reviewing the ordinance, you will note that in both District C -3 and District C -4 automobile and trailer sales are specifically permitted "without special application requirements or conditions attached." Incidentally, note that there are few if any differences between C -3 and C -4 zoning and only the C -4 zone contains the restriction regarding storage - displays. Is there a reason that I am not Mr. James Marka December 30, 1988 • Page 2 aware of that would justify inclusion of the restrictive language for C -4 but not for C -3? 2. Can the City require a buffer fence or a setback on open sales lots? Response: I am unaware of any specific zon _ozdinance which gives the City the right to require a permitted use to include a buffer fence or a setback except as set forth in Section 9 which tabulates the dimentional requirements for zoning districts. Certainly the City could require a setback or buffer zone, if the council thought it appropriate. 3. Are mobile home sales lots, adjacent to an R -2 Zone, any more objectionable than a mobile home park adjacent to an R -2 Zone? Response: Of course, the answer to this inquiry is grounded in part upon a finding of fact and the opinion of the average resi- dent of the City of Hutchinson which probably varies from no objection to mobile homes in any form to a visceral dislike of anything associated with mobile homes. From a legal standpoint, there would be no reason to conclude that a mobile home sales lolp is inherently more objectionable than a mobile home park; in fact, the reverse could be argued. One of the principal objec- tions to a mobile home park is the denisity and high usage created and high usage of the real estate created by the park. Those considerations are generally not present in a mobile home sales lot which, after all, is an acceptable commercial use of the property in an appropriately zoned district. In any event, from a legal standpoint, I'm not certain our answer to this inquiry is of any significant help. 4. Does a mobile home sales lot create any objectionable noise, fumes, smoke odor or vibrations? Response: Absent additional facts, our answer to this inquiry is no. I hope that my response to your inquiries is of some assistance. If you feel there are additional facts which would be helpful in ren- dering an opinion, you should not hesitate to contact me. Thank you. Very truly yours, A OLD 6 MC�DOWEE�LL G. �c2 J�nder o c� GS Ills • (62)587 -5151 . f/!/7lN CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 December 1, 1988 Richard Danielson 1445 Florida Street Hutchinson, MN 55350 Dear Mr. Danielson, Attached is one (1) copy of correspondence from Excelsior Homes for your information. Best regards, James G. Marka Building Official cc: Mayor Ackland Gary Plotz, City Administrator Barry Anderson, City Attorney JGM/pk enclosure EXCELSIOR HOMES WEST, INC. HIGHWAY 7 WEST HUTCHINSON, MINNESOTA 55350 PHONE 612 - 587.1990 November 28, 1988 Mr. Jim Marka Building Official City of Hutchinson 27 Washington Ave. West Hutchinson, Mn. 55350 Dear Jim, I received your letter dated 16 November. Because of the past cooperation with your office and the city council and planning and zoning, I will attempt to main- tain approximately 30' from my west property line. I will, however, need some time for the ground to freeze solid so as not to damage the ground as badly. Sincerely, n Jef uhsall Pres. El 0 r1 L J EXCELSIOR HOMES WEST, INC. HIGHWAY 7 WEST • HUTCHINSON, MINNESOTA 55350 PHONE 612.5874990 November 28, 1988 Mr. Jim Marka Building Official City of Hutchinson 27 Washington Ave. West Hutchinson, Mn. 55350 Dear Jim, I received your letter dated 16 November. Because of the past cooperation with your office and the city council and planning and zoning, I will attempt to main- tain approximately 30' from my west property line. I will, however, need some time for the ground to freeze solid so as not to damage the ground as badly. • Sincerely, YyYy o. JefN� uhs�ll Pres.. \ y\ ri U (612) 587 -5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 November 17, 1988 Mr. Barry Anderson 101 Park Place Hutchinson, MN 55350 Dear Barry: In regards to the Richard Danielson /Jeff Munsell issue, I am requesting a legal opinion on the following questions: 1) Please review Section 8.08, Storage - Displays, pp 59 of Hutchinson's Zoning Ordinance. Does this section pertain to mobile home sales, car sales, etc.? n LJ 2) Can the City require a buffer fence or a setback on open sales lots? • 3) Are mobile home sales lots, adjacent to an R -2 Zone, any more objectionable than a mobile home park adjacent to an R -2 Zone? 4) Does a mobile home sales lot create any objectionabbe noise, fumes, smoke odor or vibrations? (Note that sight is not included, see Section 8.08) As you can see, enforcement of these four questions is controversial, to say the least. I would appreciate your direction, and possibly City Council direction, if you feel it is necessary. Best regards,, o James G. Mark& Building Official cc: Gary Plotz, City Administrator Mayor & Council Planning Commission • JGM /pk �-�, (612) 587-5151 F CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 November 17, 1988 Richard Danielson 1445 Florida Street Hutchinson, MN 55350 Dear Mr. Danielson: For your information, I have requested a 30' to 50' setback from Mr. Jeff Munsell regarding his west property line. I am also requesting a legal opinion on this matter from Hutchinson's City Attorney in regards to storage - displays in C -4 Zones and the required setbacks. Best regards, ds �tp b " M `mow • James G. Marka Building Official cc: Gary Flotz, City Administrator Mayor Ackland Barry Anderson, City Attorney JGM /pk • >;s (612) 587.5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 November 16. 1988 Mr. Jeff Munsell Excelsior Homes Hwy 7 West Hutchinson, MN 55350 Dear Jeff: In an effort to represent a professional status, on both your behalf and mine to the City of Hutchinson, I am respectfully requesting your cooperation in maintaining a 30' to 50' setback from your west property line. Your cooperation is appreciated. Best regards, CITY OF HUTCHINSON James G. Marka Building Official cc: Gary Plotz, City Administrator Mayor & Council Barry Anderson, City Attorney JGM /pk i 0 • PA NOVEMBER 11. 1988 MAYOR PAUL ACKLAND 626 BLUFF STREET DEAR MR. ACKLAND: ON NOV. 7. 19$8 MR. .JIM MARKA. HUTCHINSON BUILDING OFFICIAL CALLED TO SFEAI :. TO ME. I WAS OUT OF TOWN UNTIL WEDNESDAY. SO I RETURNEE' HIS CALL ON THURSDAY NOV. 10. 1 ?88, HE TOLD ME YOU HAD GIVEN HIM A COPY OF MY NOV. 3. 1088 LETTER. HE ASKED. ME IF I HAS. T,A, -C EXCELSIOP HOMES WEST INC. : T H;M I rELr IT WOU:__:r: GOOD- BECAUSE IT LOOKEI' _:t::E THEY WERE PJTTING THE MOP I LE "<ME; NEXT TO MY r' ^LA' -= ' O;t SF:-,E. BECAUSE -HE HAD A L _' _.REF fir: : F•r;�p'EFT` - T WASH - EEI _ USED. JIM AGPESL W;i 40 7; :'T.N T3 FJ7 IN LASET SF F.: �J�. .:1' S, Tr.. - -- -GHT APOUT T-�E MOFI_E HOMES BEING TOO. CLOSE AND HE COULD MAKE THEM MOVE THE TRAILERS BACK THE REQUIRED SETBACK. BUT HE DIDN'T KNOW IF THEY HAD TO INSTALL A PRIVACY FENCE. I ASKED. JIM IF 14E HAD BEEN OUT AND LOOKED AT IT AND HE SAID. HE HAD. HE TOLD ME TWICE IT LOOKED LIKE SHIT (PARDON HIS LANGUAGE)',AND I SHOULD TALK TO MOBILE HOMES WEST INC. (JEFF MUNSELL) AND SEE IF HE COULD PUT UP A FENCE. JIM SAID. HE TALKED TO JEFF AND HE SAID, HE WAS THINKING HE MIGHT PUT UP SOME TREES. BUT NOW THAT I WAS COMPLAINING. HE MIGHT NOT DO ANYTHING. HE SAID. JEFF TOLD HIM HE WAS TRYING TO GET ALONG WITH THE NEIGHBORS. I TOLD JIM THAT JEFF HAD NOT TALKED TO ME. I TOOv. JIM MARKA'S ADVICE AND CALLED EXCELSIOR HOMES WEST INC. (JEFF MUNSELL). I ASKED HIM IF HE COULD PUT UP A PRIVACY FENCE AND HE SAID. HE DIDN'T WANT TO GO .THROUGH THE EXPENSE. HE SAID. HE :TIGHT PLANT SOME TRESS IN THERE SOMETIME. I TOLD JEFF IT FOR - E ?y M ?^ DO ME .,r.� WOULD BE DEAD BY THEN. JEFF TOLD ME HE MIGHT MOVE SOME TRAILERS AROUND. I TOLD JEFF I WAS CALLING BECAUSE JIM MARKA ASKED -ME TO AND THANKED HIM FOR HIS TIME. I REALIZE A HOMEOWNER DOESN'T HAVE A PRAYER AGAINST A BUSINESS IN HUTCHINSON. BUT I WOULD THINK A HOMEOWNER. SHOULD HAVE SOME RI`_HTS. MY HOME WAS HERE FIR« SO IT'S NOT THAT I CREATED THE UO WHAT E . YOU CAN T_ A_SI�? M =. 'rGL-F+ HELP LAN I SJti -FIDA STSEET HUTCHINSON. MN. 5535;. C.C. G:+F:Y FLOTZ. CITY ADMINISTRATOR. STEVE DILLE. REPRESENTATIVE ROGER COOPER. REPRESENTATIVE GARY SCHAFER. REPRESENTATIVE ,JOHN BERNHAGEN. SENATOR EARL RENNEKE. SENATOR VIN WEBER. SECOND DISTRICT REPRESENTATIVE DAVE DURENBERGER. SENATOR RUDY BOSCHWITZ. SENATOR s 0 (612) "Y -5151 i /my CITY OF HUTCHINSON 37 WASH/NG TON AVENUE WEST HUTCH/NSON. MINN. 55350 November 14. 1988 Mr. Richard Danielson 1445 Florida Street Hutchinson. MN 55Z;5(, Dear Mr. Danielson: I have been directed by Mavor Paul Ackland to contact you to discuss and attempt to resolve your concerns expressed in vour letter of November 3. 19ee. On behalf of the Citv of Hutchinson. I apologize for the inconveniences with vour drivewav from 1971 to 1974. If a similar situation such as this arises again. feel free to call me. In reoards to the sales and placement of mobile homes across the street from your home. it is a listed permitted land use in the C -2 Zone. thereby permitted in the less restrictive C -4 Zone (see attachments.) . Your dilemma of arowth alono Hutchinson's hiahways is a tvoical one. Other developments in C -4 Zones. for example. include the Hutchinson Mall. Plaza 15. SUgerAmerica. etc. The volume of traffic or-, Highwav 7 in front of vour home is approximately 4.700 to 7.500 cars per day and. unfortunately it is a natural atmosphere for commercial growth. A 50'0" setback is reouired from the property line to a permanent buildina line. but I am uncertain whether this setback is enforceable on a mobile home sales lot. As we discussed over the phone today. I would appreciate vour attempting to contact Mr. Munseil (land owner) and politely request his cooperation in either constructing a buffer /fence or placing the mobile homes 50' -0" from his west property line. Please inform me of the outcome of your discussion with Mr. Munseil. Hopefully, a neighborly approach will accomplish a more pleasant setting for you and your family. Pest regarppd,,��s. rn l 4� s G. Marka • Building Official cc: Gary Plotz, City Administrator Barry Anderson, City Attorney Mayor Paul Ackland l —O; NOVEMBER`S. 1,99E tIAYU {' PAUL AC! LAN; d'-lid ' r'—;i:r uH Wit_. M') '�.J ^N E[ T ,. ;__. _— T —•. :. _r,. __ __ -!G 'lNEYEI 1571 WE WE.: :E. -d 'sc TC�'. -_ I :E n�.yT ry — CC .— _' ^n' r•C �_ —I -- 'r 'CT � n,- -C_ — THE _.T - - "E — gnl IT' • _ nt +i' End' Slr +mac vF : -IMF _ ncrc E ANZ _ �: tirl Jh HO' -. S`' r''JF _T4TLE wA= SHAi -c- T'. pn. 'rIE LEAST. :? WE SAIL OUP FSSESSMEN AS =hEuQ-_;c- - JL'r. rm;SF -HALT DPIVEWAY WAS HALF DESTROYED WHEN THE UTILI ?ES WERE "IS ?ALL =I A'.I' THE CITI ENGINEER' TOLL! ME THEY «CJLi!ti'T HASTE -.ME TL F.= F:,:F: IT IN THE FALL OF 1971. BUT I WOLi_L BE FIRST ON THE LIST NEXT 3F•RING. I NOTICED ALL THE DRIVEWAYS �y SHADY RIDGE' ROAD WERE REPAIRED THAT FALL. BUT I FIGUREU.TH_1 MJST HAVE BEEN. ONE LOAD OF ASPHALT SHORT. THE NEXT THREE SUMMERS PAST. I REMINDED THE CITY ENGINEER EACH YEAR AND EACH YEAR I WAS TOLD I WOULD BE THE FIRST ON THE LIST NEXT SPRING! FINALLY LATE SUMMER 0 OF THE FOUF;r. YEAR I CALLED THE CITY ENGINEER AND TOLD HIM IF I COULDN'T GET Mr DRIVEWAY REPAIRED THIS YEAR I WOULD HAVE 'rO CALL CHANNEL "ON YOUR BEHALF .;NL' SEE IF I COaLL' GET SOME HELF FROM THEM MY 2RI'JEWA4 WAS REPAIRED It+ TWO L=`. I W( YOU C- F :E-Li EP_- `,c m, :c, ,r - _ANTED E _y YEAfS. Ea t CC* THC �A�" - Ci_:CF-. 'An_ ter+ J7 LAND. H_ S7C':_ FkUr' r' r." THLl,: HANCE I N. _., . -t _ COMES Vr � c .. = 'Wt.rR �E F.rt? us:UE F'H =:-:AL OF LAN, SEETWEEK EYCE�=ivF "'r''t:_E HOMES iilr M' EF.T1 is E -- -___ Hp *: . €` ` -: I.. -- MOE: _c. HOMES GF:AL ='-- -T`' C= - °C'l'= . "+r:g_-• HOME C- _nG- WEE' 7HEF.= Hr: a bE S M104--E NQ�v_= OP:�-Y .'S rE =. ��OM 'nE r-. . = 2IDEt:TIS,� PROPERTY LINE' A S -EEL F•OST FENCE HAS ALSO BEEN INSTALLED TO WITHAIN I ' -OT OF A F: -= riYDRAtr'.' ALSO. DUE TO THE MANY PROSFECTIVE MOBILE HOME F "JRCHASERS THE TRAFFIC ON FLOFIDA STREET HAS INCREASEZ, DRASTICALLY. MY QUESTION IS. DO I HAVE LIVE WITH THIS POSINESS PRACTICALLY ON TOP OF ME CR AM I ENTITLED: TO A LITTLE MORE SPACE AND /OR A PRIVACY FENCE BETWEEN ME AND EXCELSIOR MOBILE HOM -E-S? ANY ASSISTANCE YOU CAN GIVE ME WILL BE APPRECIATED. :'M COPYING SEVERAL OTHER GOVERNMENT OFFIC.IA;S WITH THE HOFE THAT I MAY GET SOME ASSISTANCE FROM THEM ALSO. SINCERELY. aw F' i'_ - =!TY Art mIPJ:_TRA GAF'Y SCHAF R. REPRESENT.;" -_' ✓E .iHr. E.Ec'•,�i= :GE!:. E= hATC)F: wEbcF.. SECOND DISTRICT REP =:ESE - -'IVE :!AVE = !JRENPERGEF'. SENATCF F:I ' . SOSCH4 : TZ . SENATC! PLO to 1c Hs DAN t1.sy., o,� jcrj IvS�ay' Nic JJT y i Pic f« r 14cx. ruwN 4J2 Z-A C.C./j: - `T4.� i i 8.06 C -2 AUTOMOTIVE SERVICE COMMERCIAL DISTRICT The C -2 Ositrict is intended to provide areas particularly oriented to automotive type of services (e.g. drive -up or drive -in establishments) which would properly be developed along major thoroughfares within the community. PERMITTED PRINCIPAL USES The following uses are permitted, as regulated herein, without special application requirements or conditions attached: Service stations, automobile repair shops (See Section 10.03) Car Wash operations, including automated lanes (See Section 10.03) Drive -in or Drive -up restaurants, banking facilities, postal centers and the like New car, Marine, Farm machinery, Mobile Home, sales and display areas when operated in-conjunction with and as part of the new item franchised dealership. Business and professional offices. Drive -up convenience goods and food shops, subject to a maximum of 5,000 square feet of sales area. Nurseries, garden supply centers Hotel E Motel CONDITIONAL PERMITTED USES The following uses are permitted only subject to the issuance of a • Conditional Use Permit as stipulated in Section 6.07. Used car, Farm machinery, marine, mobile home, sales and display areas when not operated as a part of new item franchise dealership. Warehouse, storage, or transfer operations. Used parts dealer; automobile storage only if enclosed by a 100 percent (100:) opaque fence of acceptable design and at least six feet in height. Conditional uses listed in C -1 District and not otherwise permitted in this Section. ACCESSORY USES The following uses are permitted only when auxiliary to a principal use permitted above; they may not exist as principal uses in their own stead: Any accessory use, building or structure customarily incidental to a principal use permitted above, and located on the same lot therewith. Parking and loading facilities as regulated in- Section 10. Signs as regulated in Section 10. DIMENSIONAL REGULATIONS Building height, lot area, bulk and yard setback requirements shall be • those set forth in Section 9, TABULATION OF DIMENSIONAL REQUIREMENTS FOR ZONING DISTRICTS. 56 /? • • 9 CONDITIONAL PERMITTED USES The following uses are permitted only subject to the issuance of a Conditional Use Permit as stipulated in Section 6.07. Motor fuel and service stations excluding major repair operation. (See Section 10.03) Conditional Uses listed in C -2 District and not otherwise permitted in this section. 8.08 C -4 FRINGE COMMERCIAL DISTRICT PURPOSE The C -4 Commercial District is intended to provide one or more areas for the grouping of general retail sales establishments, offices and services which offer convenient shopping facilities for City residents and the surrounding area. C -4 District provisions and boundaries are established to promote compatible land use relationships among diverse types of uses and encourage well planned development or expansion in accord with the approved Comprehensive Plan. Only those uses which substantially inter- fere with the overal 1 function of the general commercial area wil 1 be excluded. PERMITTED USES The following uses are permitted as regulated herein, without special application requirements or conditions attached: Trade and Services: Any retail store, personal service of business service establishment subject to all regulations and such permits and licenses as may be required by law, and further provided that the use is not objectionable due to noise, fumes, smoke, odor or vibration, including the following and other similar uses: Eating and drinking places Cultural, entertainment and recreational establishments. Churches, Houses of worship. General merchandising, apparel and accessories establishments. Trade and business schools. Catering establishments. Commercial studios. Employment agencies. Furniture, home furnishing and equipment, sales and display. Interior decorating service and sales. Publishing, job printing and blueprinting. Automobile or trailer sales and service establishments. Building materials and hardware, retail sales /repairs. Wholesale trade, sales offices. Post Offices and other public service operations. General Business offices. Hotel & Motel. 58 0 • 11 H U• T- C - H• I• N• S• O N1 •! • N - N• E• S• O• T• A T�' u �,Q-- ,•��." .�- CCt�I1� -= _- C�+�__ G�oZlr"�'i� DATE: January January 19, 1989 TO: Mayor & City Council FROM: MAINSTREET Hutchinson The decorative fixture lighting on South Main Street has received positive reactions from the public. We would like to request to extend the decora- tive fixture lighting from Highway 7 to Fifth Avenue, with this to be in- cluded in the 1989 street improvement projects. We would like to have the authorization for MAINSTREET- Hutchinson and the Chamber of Commerce to be looking at the replacement of the Main Street Christmas lights to better suit the new poles and fixtures. With these improvements, we could carry out the design theme of the downtown area. /ms ORDINANCE NO. 1/89 AN ORDINANCE EXTENDING THE CORPORATE LIMITS OF THE _iTY OF HUTCHINSON TO INCLUDE CERTAIN UNINCORPORATED LAND TOTALL'.' o Rn, UIrilEO B' nh CI • 1 OF r'.UTCHINoON WHEREAS, the property described herein is surrounded by the City of Hutchinson and is suitably conditioned for and needs urban government; and WHEREAS, the property described comprises approximately .25 acres in Parcel 1 and .59 acres in Parcel 2, no part of which is included within the limits of an incorporated city; and WHEREAS, the City has authority, pursuant to Minnesota Statutes 414.033, Subd. 2 (b), by ordinance to declare the property described herein annexed to the City; and WHEREAS, the City of Hutchinson is a city of the fourth class operating under a Home Rule Charter adopted pursuant tc the provisions of the Constitution and Laws of the State of Minnesota. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF HUTCHINSON DOES ORDAIN: SECTION 1. The City Council hereby determines: 1. That the annexation will be to the best interest of the City of Hutchinson and of the property affected. 2. The property described herein is surrounded on ail sides by the corporate limits of the City of Hutchinson and is suitably condi- tioned for and needs urban government. 3. That none of said territories are now included within the limits of the City. SECTION 2. That the following described property, referred to in the preamble of this ordinance, situated in the County of McLeod, State of Minnesota, to -wit: Parcel 1 - The North 16.50 feet of the Southeast Quarter of the Northeast Quarter of the Southwest Quarter of Section 1, Township 116 North, Range 30 West of the 5th Principal Meridian. (0.25 Acres) 0 Parcel 2 - The East 258.50 feet of the South 100.00 feet of the Southeast Quarter of the Northeast Quarter of the Southwest Quarter of Section 1, Township 116 North, Range 30 West of the 5th Principal Meridian. (0.59 Acres) • be and the same hereby is annexed to the City of Hutchinson and shall, upon the effective date of this ordinance, become a part of the City of Hutchinson as effectively as if it had been originally a part thereof, and the corporate . limits of said City of Hutchinson are hereby extended to include said unplatted land. SECTION 3. The Zone Class R -2 (Parcel 1) and R -2B (Parcel 2) shall be applied to Ue lands herein described. SECTION 4. This ordinance is enacted pursuant to the provisions of Minnesota Etatutes, Chapter 414, Section 414,033, Subd, 2 (b). SECTION 5. upon its adoption, a Certified copy of this ordinance shall be filed witli of the following: Lynn Township Clerk McLeod County Auditor Minnesota Municipal Board Minnesota Secretary of State as provided by law. SECTION 0. This ordinance shall take effect upon its passage, publica- tion and approval by the Minnesota Municipal Board. Adopted by the City Council this 14th day of February, 1989. is ATTEST: Gary D. Plotz City Administrator n U Paul L. Ackland Mayor RESOLUTION NO. R994 CITY OF HUTCHINSON RESOLUTION FOR PURCHASE u The Hutchinson City Council authorizes the purchase of the following: ITEM COST PURPOSE DEPT. BUDGET VENDOR Lettering Machine 1,500.0 Capital Equipment Eng. Yes MN Blueprint Nalco 7393 1,712.1 Water Treatment Water Yes Nalco Chemical Spare Pump Parts 1,629.61 Spare Parts WWTP Yes GRS Inc. Water Meter Reader 1,005.0 Replacement Water Yes Water Products Co The following items were authorized due to an emergency need: ITEM COST PURPOSE DEPT. BUDGET VENDOR Date Approved: Tan „ar3 24, 1()R9 Resolution submitted for Council action Motion made by: by: • Seconded by: (612) 587 -5151 • JW37 CITY O F HUTCHINSON WASHINGTON AVENUE WEST CHINSON, M1NN. 55350 MEMO JANUARY 18,1989 TO: MAYOR & CITY COUNCIL ------------------------------------------------------- - - - - -- FROM: KENNETH B. MERRILL, FINANCE DIRECTOR ----------------------------------------------------------------- SUBJECT: 1986 G.O. BOND RESOLUTION ----------------------------------------------------------- - - ---- is Jerry Gilligan, Dorsey & Whitney Attorney, who has acted as bond consult for the city request the attached resolution be approved by the City Council. At the time the 1986 Bonds were issued the tax laws were in the process of many changes. According to Attorney Gilligan this resolution will bring the 1986 Bonds into conformance with the 1986 Tax code. No further action is required of the city council or the city. The resolution state this bond issue is a "qualified tax - exempt obligations ". 11 7 -c RESOLUTION NO. 8957 RESOLUTION ELECTING TO DESIGNATE • GENERAL OBLIGATION IMPROVEMENT BONDS OF 1986 AS "QUALIFIED TAX - EXEMPT OBLIGATIONS" BE IT RESOLVED by the City Council of the City of Hutchinson, Minnesota (the "City ") as follows: 1. Recitals. The City issued its $1,075,000 General Obligation Improvement Bonds of 1986 (the "Bonds ") while the federal Tax Reform Act of 1986 was pending in Congress. When the Bonds were issued, the City made a designation that it intended to qualify the Bonds under Section 802(e)(3) of H.R. 3838 of the 99th Congress as passed by the House of Representatives. For the Bonds to get the benefit of being designated as "qualified tax - exempt obligations" under Section 265(b)(3) of the federal Internal Revenue Code of 1986, as amended (the "Code "), it is necessary that the City make an election under subparagraphs (C) of Section 1009(b)(3) of the Technical and Miscellaneous Revenue Act of 1988 (the "1988 Act ") and designate the Bonds pursuant to subparagraph (B) of Section 1009(b)(3) of the 1988 Act and Section 265(b)(3) of the Code. The Bonds qualify for such designation because • they are not private activity bonds, the City with respect to bonds issued in 1986 is a "qualified small issuer" of $10,000,000 or less of bonds, and not more than $10,000,000 of bonds issued in 1986 have been designated. 2. Election. The City hereby makes an election with respect to the Bonds under Section 1009(b)(3)(C) of the 1988 Act to designate the Bonds as "qualified tax - exempt obligations" for purposes of Section 265(b)(3) of the Code. 3. Findings. In order to qualify the Bonds as "qualified tax - exempt obligations" within the meaning of Section 265(b)(3) of the Code, the City hereby makes the following findings: (a) the Bonds were issued on May 20, 1986; (b) when the Bonds were issued, the City made a designation that it intended to qualify the Bonds under Section 802(e)(3) of H.R. 3838 of the 99th Congress as passed by the House of Representatives; (c) the City, in Section 2 above, has made an election under Section 1009(b)(3)(C) of the 1988 Act; • 7— �f, . (d) the Bonds are not "private activity bonds" as defined in Section 141 of the Code; (e) at the time the Bonds were issued, the amount of tax - exempt obligations (other than private activity bonds, treating qualified 501(c)(3) bonds as not being private activity bonds) which had been and were to be issued in 1986 by the City (and all entities treated as one issuer with the Issuer, and all subordinate entities thereof) during calendar year 1986 was not reasonably expected to exceed $10,000,000; and (f) not more than $10,000,000 of obligations issued by the City during calendar year 1986 have been designated for purposes of Section 265(b)(3) of the Code. Attested: • (SEAL) • yor City Administrator Adopted by the City Council this 24th day of January, 1989. -2- RESOLUTION NO. 8958 • RESOLUTION APPROVING SECURITIES FOR COLLATERAL FROM nu .I`n. EA., N?. K OF MINNESOTA OF F.UTCEINSDN, MINNESOTA 'k- Y,RL•irtS, the Pli =t Bank of Minnesota of Hutchinson, a City Depository, y, ha: presented as collateral $200,000,00 as follows: DESCRIPTION RATE MATURITY AMOUNT Fed, Natl. Mtg, Assn. 9.850 7 -0-90 $100,000.00 Fed. Nati. Mtg. Assn. 8.375 i -10 -0 100,000.00 $200,000.00 EE IT RESOLVED by the City Council of the City of Hutchinson, Minnesota, that the Treasurer be authorized to accept said securities as collateral and that said collateral be deposited for safekeeping. • Adopted by the City Council this 24th day of January, 1989. Paul L. Ackland Mayor ATTEST. Gary D. Plotz City Administrators 7—d'. L ORDINANCE NUMBER: 32 188 PUBLICATION NUMBER: • >>< >< >< >< ><> < >< ><>< ><< AN ORDINANCE TO ALLOW PERSONS TO OPERATE MOTORIZED GOLF CARTS ON DESIGNATED ROADWAYS WITHIN THE CITY OF HUTCHINSON. The City Council of the City of Hutchinson ordains as follows: (a) Operation. Persons that are eighteen (18) years of age or older and have a valid Minnesota drivers license with a permit as provided herein are authorized to operate motorized golf carts on designated roadways or portions thereof within the City. (b) Permit Required. No person shall operate a motorized golf cart without obtaining a permit as provided herein. (c) Application. Every application for a permit shall be made on a form supplied by the City and shall contain the following information: (1) The name and address of the applicant; and (2) The roadways or portions thereof on which the motorized • golf cart will be operated; and (3) Insurance company name and policy number covering applicant's motorized golf cart. (d) Permit Fee. The annual permit fee shall be $ (e) Term of Permit. Permits shall be granted for a period of one year and may be renewed annually. (f) Conditions of Permit. No permit shall be granted unless the applicant can provide evidence of insurance in compliance' with Minnesota Statutes Section 65B.48, Subdivision 5, and can demonstrate that he /she has a valid Minnesota driver's license. (g) Desi nation of Roadwa s. The Chief of Police or his representative shal designate city roadways or portions thereof upon which motorized golf carts shall be permitted to operate. At no time shall a golf cart be driven upon a State Highway except at an intersection, and only for the purpose of crossing the State Highway at the intersection on a designated roadway. (h) Times of Operation. Motorized golf carts may only be • operated on designated roadways from one -half hour after sunrise to one -half hour before sunset. They shall not be operated in inclement weather or when visibility is impaired 1 by weather, smoke, fog or other conditions or at any time when there is insufficient light to clearly see persons in vehicles on the roadway at a distance of five hundred (500) feet. (i) Slow Moving vehicle Emblem. Motorized golf carts shall display the "slow moving vehicle" emblem provided for in Minnesota Statutes Section 169.522 when operated on designated roadways or portions thereof. (j) Crossing Intersection Highways. The operator of a motorized golf cart may cross any street or highway intersecting a designated roadway. (k) Application of Traffic Laws. Any person operating a motorized goIf cart un er permit on designated roadways has all of the rights and duties applicable to the driver of any other vehicle under the provisions of Chapter 169 of Minnesota Statutes, except when those provisions cannot reasonably be applied to motorized golf carts and except as otherwise specifically provided in Minnesota Statutes Section 169.045, Subdivision 7. (1) Suspension or Revocation of Permits. The City Council may suspend or revoke a permit granted hereunder upon a finding that the holder thereof has violated any provisions of this section or Chapter 169 of Minnesota Statutes or if there is evidence that the permittee cannot safely operate the motorized golf cart on designated roadways. (m) Penalty. Any person violating any of the provisions of this section shall be guilty of a petty misdemeanor. The Hutchinson City Council hereby declares that should any section, paragraph or sentence of this ordinance or any of the statutory language hereby adopted is declared for any reason to be invalid, all other portions of this ordinance are valid and independent of any such portion declared invalid. This ordinance shall take effect upon passage and publication. Adopted by the City Council this _ day of Attest: Gary D. P otz, City C er Paul C. Ackland Mayor 2 1989. • • • V • RESOLUTION NO. 8959 RESOLUTION: Affirmation by the City of Hutchinson to continue as a "Star City" for the purpose of economic development. Whereas, the City Council of the City of Hutchinson is desirous of furthering the economic development of Hutchinson and vicinity, and; Whereas, one of the economic development tools effectively used by the community is the "Star City" program as certified by the State Department of Trade and Economic Development, and; Whereas, the "Star City" program, other development activities and the City Council's advisor on matters dealing with economic development are carried out by the Hutchinson Community Development Corporation, a non — profit corporation; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: The City Council does hereby renew its participation and commitment to the State "Star City" program for economic development. 2. The City Council recognized the Hutchinson Community Development Corporation as the organization responsible for carrying out the procedures for state recertification of the "Star City" program. 0 Adopted by the City Council this 24th day of January 1989. ATTEST: Gary D. Plotz, City Clerk • Paul L. Ackland, Mayor 7-F e (612) 587 -5151 y�r�y CITY OF HUTCHINSON i 37 ,VASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M 0 R A Y D U M DATE: January 20, 1989 TO: Mayor & City Council — ------- — — — — — — — — — — — FROM: Gary D. Plotz, City—Administrator — — — — — — — — — — — — — SUBJECT: —Hassan Valley—Township Legal Bill — ----------------- — — — — — — — — — — The Hassan Valley Town Board and the Mayor have been recently in contact • regarding the outstanding legal bill. As you may recall, the Council con- l sidered this on October 11, 1988 and rejected compensation in the amount of $945. The compromise that was discussed by the Mayor and the Town Board represen- tative was to split the difference, whereby the City would pay $450 and the Township would pay $450. If this is agreeable to all parties, it was felt this action would substantially improve the future working relationship be- tween the Township and the City. /ms is 429 CITY COUNCIL MINUTES - OCTOBER 11, 1988 r� moved to accept the recommendation of the City Administrator to make it a full -time position. Motion seconded by Alderman Carls and unan- Jimously carried. Following discussion, Alderman Mikulecky moved to reduce the Police Department radio amount from 20 to 10 in the 1989 budget and apply the difference to the budget. Motion seconded by Alderman Torgerson. Alderman Torgerson moved to amend the motion to 14 radios rather than 10. Amended motion seconded by Alderman Mlinar and unanimously car- ried. Main motion carried unanimously. NThe motion was made by Alderman Torgerson, seconded by Alderman Miku- lecky, to approve and adopt the 1989 City budget as adjusted. Motion (J) unanimously carried. m Alderman Mlinar moved to waive readings and adopt Resolutions No. Q 8878 and No. 8879. Motion seconded by Alderman Torgerson and unani- mously carried. City Administrator Plotz requested authorization to certify to the County in Resolution No. 8864 the railroad's weed cutting bill for $435, if not paid within 30 days. Following discussion, Alderman Torgerson moved to certify the unpaid bill. Motion seconded by Alder- l man Mlinar and unanimously carried. •I 6. COMMUNICATIONS, REQUESTS AND PETITIONS JI Oa) CONSIDERATION OF REQUEST FOR HASSAN VALLEY LEGAL SERVICES REIMBURSEMENT City Attorney Anderson stated there was no obligation on the City's part to reimburse legal services for Hassan Valley. Following discus- sion, Alderman Mikulecky moved to reject the request. Motion seconded by Alderman Torgerson and unanimously carried. (b) CONSIDERATION OF REQUEST BY HUTCHINSON LIONS CLUB TO WAIVE RECREATION CENTER USER FEE FOR HUTCHINSON HALLOWEEN PARTY Following discussion, Alderman Torgerson moved to approve waiving the user fee. Motion seconded by Alderman Mikulecky and unanimously car- ried. 7. RESOLUTIONS AND ORDINANCES (a) ORDINANCE NO. 22/88 - SEWER SERVICE CHARGE ORDINANCE The motion was made by Alderman Mikulecky, seconded by Alderman Torger- son, to waive second reading and adopt Ordinance No. 788. Motion unan- imously carried. (b) ITEM REMOVED FROM AGENDA (c) ORDINANCE NO. 25/88 - AN ORDINANCE AMENDING ORDINANCE NO. 464 CONCERNING ZONING REGULATIONS IN THE CITY OF HUTCHINSON AND THE f -L( 180 EAST 3rd STREET PO BOX N CC O. MINNESOTA 55321 (612) 286 -2173 September 26, 1988 City of Hutchinson 37 Washington Avenue West Hutchinson, MN 55350 RADMILL & OLSEN - ATTORNEYS Al LAW - WIWAM S RADZWILL BRIAN K OLSEN ANDREW I MocARTHUR Cokato REPLY TO 9 3�, Re: Town of Hassan Valley Gentlemen: P' EDGEWCOD PROFESSIONAL BLDG 705 CENTRAL AVENUE EAST PC BOX 369 ST MICHAEL MINNESOTA 55376 METRO (612)497- 1930JCdN5 /06� R(1 / evaj:1c'L r- Ae A;4 -t �Z9SO 1.120, ti SE�1 In 1986, our office represented the Town of Hassan Valley in negotiation for a forced main for your wastewater treatment facility. I had various correspondence and discussions with your City Attorney Jim Schaefer. At the termination of our discussion: in November of 1986, I reached an agreement with Mr. Schaefer wherein the Township was very amicable to let the City of Hutchinson place their forced main over the town road east of the Crow River and north of the existing plant. Also, part of our arrangement was that the City would reimburse the Township for my services in exchange for the easement. After reaching this agreement with Mr. Schaefer, shortly thereafter Mr. Schaefer was disbarred and the City of Hutchinson proceeded in a separate direction and also hired separate counsel. However, the Town of Hassan Valley has gone to a great deal of expense in trying to meet the needs of the City of Hutchinson. on behalf of the Town Board of the Town of Hassan Valley, I am requesting that the City follow through on the original agreement with r. Schaefer an3 f ne prior city council for reimbursement for my services. Therefore, please submit to the Town of Hassan Valley a voucher in the amount of $945.00. If you have any questions concerning this matter, do not hesitate to contact our office. 4���Sincerely, rZ I X� William S. Radzwill RADZWILL i OLSEN WSR;dt enc. • • I K— 6� 0180 E/>fT 3rd STREET PO BOX N COKATO. MINNESOTA 55321 (612) 286 -2173 August 10, 1988 RADZWILL & OLSEN - ATTORNEYS AT LAW - WILLIAM S. RADZWILL BRIAN M. OLSEN ANDREW J. Mar-ARTHUR Cokato REPLY TO: Township of Hassan Valley c/o Wayne E. Oliva RR 2, Box 139 Hutchinson, MN 55350 RE: Billing for William S. Radzwill time only EDGEVdOOD PROFESSIONAL BLDG 705 CENTRAL AVENGE EAST PO BOX 369 ST MICHAEL. MINNESOTA 55376 METRO (612) 497 -1930 10 -06 -86 Conference with Bob Fratzke regarding 45 min easment from City of Hutchinson- - Electric - Sewer Lines -- Gas Lines 10 -13 -86 Review file and easement 30 min • 10 -14 -86 Conference with Bob Fratzke; review 1 hour 45 min M.P.C.A; regarding study, Phase I Wastewater Treatment Plan 10 -20 -86 Review file -- Prepare for meeting 15 min 10 -22 -86 Call from Wayne Oliva meeting date 15 min 11 -10 -86 Attend special meeting at Town Hall 3 hours City of Hutchinson - -force main counts 11 -12 -86 Call to Jim Schaefer 15 min 11 -13 -86 Call from Jim Schaefer 15 min I1 -14 -86 Call to Wayne Oliva Construction 15 min 11 -18 -86 Call from Jim Schaefer 15 min 11 -21 -86 Conference with Jim Schaefer; view 3 hours property regarding road easement at Hutchinson TOTAL TIME OF WILLIAM RADZWILL = 10 HOURS 30 MINUTES 0 10 HOURS 30 MINUTES @ $90 /HOUR == $945.00 I declare under penalty of law that this account, claim and demand is just and correct and that no part has been paid. �/ CITY COUNCIL MINUTES - MAY 12, 1987 91 The motion was made by Alderman Carls, seconded by Alderman Mikuleck� to approve the adjustment. Motion carried unanimously. 9. NEW BUSINESS (a) CONSIDERATION OF BRIAN JAMES BROWN TO HUTCHINSON POLICE DEPARTMENT RESERVE FORCE Alderman Torgerson moved to approve the appointment of Brian James N Brown to the Police Department Reserve Force. Motion seconded by (y) Alderman Mikulecky and unanimously carried. M _ (b) CONSIDERATION OF RECEIVING REPORT AND CALLING FOR PLANS AND m SPECIFICATIONS ON PROJECT NO. 87 -35, WOODRIDGE ADDITION Q Attorney Anderson commented that an assessment hearing was required for projects; however, the Council could proceed with the assumption that there would be no objection to the 100 percent petition. Following discussion, the motion was made by Alderman Torgerson, sec- onded by Alderman Carls, to approve the engineer's report, order plans and specifications, and to waive reading and adopt Resolution No. 8512. Motion carried three to zero, with Alderman Mikulecky abstain- ing from voting. (c) CONSIDERATION OF AUTHORIZATION FOR LIQUOR STORE TO PURCHASE THREE DOOR* WINE COOLER Alderman Carls moved to approve the purchase. Motion seconded by Ald- erman Torgerson and unanimously carried. (d) CONSIDERATION OF ADOPTION OF 1987 MINNESOTA STATE BUILDING CODE The motion was made by Alderman Carls, seconded by Alderman Torgerson, to approve and adopt the 1987 Minnesota State Building Code and to waive first reading of Ordinance No. 3/87 and set second reading for May 26, 1987. Motion carried unanimously. 0(e) ONSIDERATION OF HASSAN VALLEY TOWNSHIP EASEMENT FOR FORCEMAIN NCLUDING ITEMIZED REIMBURSEMENT REQUEST Mr. Wayne Oliva, Clerk of Hassan Valley Township, presented the Council with an itemized listing of their reimbursement request for attorney fees and attendance at meetings regarding the easement for the waste- water treatment plant forcemain. Administrator Plotz stated the City had two options: 1) proceed with the existing 40 -foot 3M easement and use the county road for vehicles to drive onto the project site; and 2) urge the township to grant the additional easement on their roadway, which would require the City as- sisting with the costs incurred by the township. (�I 92 CITY COUNCIL MINUTES - MAY 12, 1987 • Mr. George MacDonald, Resident Engineer for Donohue & Associates, as- sured the Council the 3M easement would be adequate for the project. Attorney Anderson gave the legal opinion that the City had no obliga- tion to pay another governmental body for attending meetings. It would be a matter of choice whether the Council wished to assist with the township legal fees. Foll lowing discussion, Alderman Torgerson moved to o with the easement he i y a red a on proper y. o ion secon e y erman ar s and unanimously carried. (f) CONSIDERATION OF 100% PETITION FOR PROJECT NO. 87 -33, SUNSET RIDGE ADDITION The motion was made by Alderman Torgerson, seconded by Alderman Carls, to approve the engineer's report and improvement project No. 87 -33 by petition, to waive readings and adopt Resolutions No. 8513 and No. 8514. Motion carried unanimously. (g) CONSIDERATION OF RETIREMENT OF RALPH NEUMANN, DIRECTOR OF MAINTENANCE SERVICES is Alderman Carls moved to accept the retirement of Ralph Neumann with regrets and to waive reading and adopt Resolution No. 8531, Resolution of Appreciation, and have some other type of recognition for services. Motion seconded by Alderman Torgerson and'unanimously carried. (h) CONSIDERATION OF COUNTY MUTUAL AID PACT AGREEMENT WITH HUTCHINSON POLICE DEPARTMENT The motion was made by Alderman Torgerson, seconded by Alderman Miku- lecky, to approve and enter into the agreement, to waive reading and adopt Resolution No. 8511. Motion carried unanimously. 10. MISCELLANEOUS (a) COMMUNICATIONS FROM CITY ADMINISTRATOR Administrator Plotz reminded the Council of the police station ground- breaking scheduled for May 13 at 4:00 P.M. (b) COMMUNICATIONS FROM DIRECTOR OF ENGINEERING Engineer Anderson requested approval for Change Order No. 1 on project No. 87 -08, Letting No. 3, in the amount of $1,316.20 for a design change in sanitary sewer construction. • Alderman Torgerson moved to approve Change Order No. 1. Motion sec- onded by Alderman Carls and carried unanimously. J • (612) 587 -5151 JWHUTCHINSON, ITY OF HUTCHINSON WASHINGTON AVENUE WEST A41NN. 55350 MEMORANDUM DATE: January 24, 1989 TO: _ _Mayor & City Council — — ---------------- FROM• Water Billing Department -- — — — — — — — — — — — — — — — — — — — — — — — — — — — — SUBJECT• Delinquent water and sewer accounts for Jan -- — — — — — — — — — — — — — — — — — — — — — — — — — — — — Attached is a listing of the delinquent water and sewer accounts for the month of January. Recommend water service be discontinued on Monday, January 30th, 1989 at Noon. Ronald J Thompson 1320 McDonald Or Hutchinson MN 55350 1320 McDonald Or 2- 700 - 1320 -001 65.52 Promises 1/27/89 Carolyn Kelm Route 1 Box 88 Dassel MN 55325 723 Ivy Lane 1- 550 - 0723 -085 38.70 cc: Robert Asp Box 388 Victoria MN 55386 Eugene Smith PO Box 454 Country Club Terr Hutchinson MN 55350 985 Jefferson St S 1- 570 -0985 -073 67.99 cc: Merrill Johnson 748 Juul Rd Hutchinson MN 55350 Promises 1/27/89 -22.66 2/03/89 -22.66 2/10/89 -22.66 Kevin Barrett 3940 Lancaster Ln M331 Plymouth MN 55401 800 Lindy Ln 3- 655 -0800 -049 104.79 cc: Ed Homre 1931 E 10th St Glencoe MN 55336 1 1. David Norton 565 Fourtyh Av S'd Hutchinson MN 55350 565 Fourth Av SW 2- 070 - 0565 -081 85.81 Promises 2/01/89 cee J Green 31 X Hut318 2 -3 Randy VanDerVeen 645 Fourth Av SW Hutchinson MN 55350 645 Fourth AV SW 2- 070 - 0645 -024 98.11 cc:John Bomstad 619 Fourth Av SW Hutchinson MN 55350 Promises 1/26/89 Geraldine Elliot 354 Dale St 55350 Hutchinson MN 55350 354 Dale St 2- 350 -0354 -044 U 79.74 Chris Johnson 626 Harmony Ln Hutchinson MN 55350 626 Harmony Ln 2- 465 - 0626 -081 80.91 E Duesterhoeft 715 Harrington St Hutchinson MN 55350 715 Harrington St 2- 470 - 0715 -031 149.79 Promises 2/03/89 Jim Breitzreutz 555 Lakewood Dr Hutchinson MN 55350 555 Lakewood Dr 2- 615- 0555 -022 123.40 Julie Rick 706 Harmony Ln Hutchinson MN 55350 706 Harmony Ln 2- 465 - 0706 -013 42.66 cc:Ron McGraw Citizens Bk Bldg Hutchinson MN 55350 Robert Sauter 550 Jackson St Hutchinson MN 55350 550 Jackson St 2- 555 - 0550 -091 74.24 Promises 1/27/89 Mike Keeler 230 Lynn Rd Hutchinson MN 55350 230 Lynn Rd 2- 670 - 0230 -077 115.35 David Smith 686 Fifth Av SW Hutchinson MN 55350 686 Fifth Av SW 2- 090 - 0686 -082 51.60 Promises 2/03/89 50 Dale St Hutc o N 55350 505 Oa St / -05 -021 2-3 75 Brad Burich 540 Harrington St Hutchinson MN 55350 540 Harrington St 2- 470 - 0540 -044 96.96 Promises 1/26/89 Michael A Johnson 643 Juul Rd Hutchinson MN 55350 643 Juul Rd 2- 585 - 0643 -022 36.88 Keith Kromnenhock 544 Madson Ave Hutchinson MN 55350 544 Madson Ave 2- 675 - 0544 -031 199.04 Promises 2/01/89 r1 L.j 40 • (612) 587.5151 WHUTCHINSON, CITY OF HUTCHINSON WASHINGTON AVENUE WEST MINN. 55350 M E M O R A N D U M DATE: January 18, 1989 TO: Mayor and Council FROM: Gary Plotz �I _ SUBJECT: — hIaTDRY QF— MCIF -OD- LANDEIi.i RATES n1vn -7UNKEEL SANITp,T-AT-U,SEAGE AND COSTS 0 Source: Bullert's Landfill and McLeod County, Ed Homan rn /h,' q /V ' PRICE JUNKER'S JUNKER'S PER YARDS COST CUBIC YD ANNUALLY ANNUALLY 1979 1.35 16,959 22894.15 1980 4 -1 1.60 15,685 24298.50 1981 5 -1 1.75 16,897 28792.25 1982 5-1 1.8S 18,032 32782.05 1983 5 -1 2.00 18,370 35905.85 1984 5 -1 2.60 20,551 49722.20 1985 2.60 21,357 55528.20 1986 7 -1 5.60 23;147 95285.20 1987 4 -1 8.00 23,428 175978.00 1988 8.00 27,913 210458.00 1989 2 -1 10.00 0 Source: Bullert's Landfill and McLeod County, Ed Homan rn /h,' q /V ' / (6 i2) 587 -515 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 January 19, 1989 M E M O R A N D U M TO: GARY PLOTZ FROM: HAZEL SITZ RE: SURVEY OF GARBAGE RATES LITCHFIELD Private haulers - billed privately. Residential - $7.50 mo. Commercial - varies by use. Meeker County Landfill used - $6.50 cu yd total fee. WILLMAR Private - 3 haulers - billed privately. Residential - $8.75 mo. Commercial - varies by use. Kandiyohi County Landfill used - $7.00 cu yd compacted, 6.00 non - compacted total fee. (landfill costs reviewed every 6 mo.) MARSHALL Private - 1 hauler now - billed privately. Lyon County Landfill used - $4.00 cu yd compacted, 3.00 non - compacted total fee. (landfill costs reviewed annually) NEW ULM Private - 2 haulers - billed privately. Residential - $4.35 mo. Brown County Landfill used -$4.25 cu yd tc6 l fee. OWATONNA Private - 2 haulers - billed privately. Residential - $8.00 mo. Commercial - varies by use. Steele County Landfill used - $6.00 cu yd compacted, 4.00 non - compacted total fee. 9_j1_' TABLE A YEAR # OF UNITS ASKED RECEIVED • 2950 1980 (Base) 1981 3000 1982 3050 1983 3100 1984 3150 1985 3200 1986 3250 1987 3257 1988 3326 1989 3429 $5.10 $5.10 ** $5.60 ( +.50C) $5.60 $6.05 ( +.45C) $5.85 $6.50 ( +.65C) $6.00 $7.00 ( +$1.00) $6.75 $7.25 ( +.50C) $6.75 $12.25 ( +$5.50) $8.45 $11.45 ( +$3.00) $9.90 $10.40 ( +.50t) $9.90 LAND FILL "GAP "* $1.60 $1.75 ( +.15C) $1.85 ( +.10C) $2.00 ( +.15t) $2.60 ( +.60C) $2.60 ( +.00C) $5.60 ( +$3.00) $8.00 (+$2.40) $8.00 ( +.00) $10.00 ( +$2.00) NA 0 .20C .50C .25t .50t $3.80 $1.55 .50t CUM. "GAP" NA 0 .20C .70C .95t $1.45 $5.25 $6.80 $7.30 . * The 'Gap" is defined as the difference between Asked -for Rate increases and increase awarded by Hutchinson City Council, over and above land -fill increases. * * Per terms of original contract. 9 �J 9 =� TABLE B NET COLA INCREASES BY YEAR • YEAR PERCENTAGE NET INCREASE 1981 78 (.35C _ $5.10) 1982 3% (.15C = $5.60) 1983 0% (.00G $5.75) 1984 2% (.15C = $6.50) 1985 0% (.00G $6.50) 1986 ( -16 %) ( -$1.30 $8.20) 1987 ( -10%) ( -.95G $9.65) 1988 0% (.00C $9.90) * Reflects increases over and above landfill increases. • 0 510.00 $9.00 $8.00 57.00 $6.00 $5.00 $4.00 53.00 52.00 $1.00 TABLE C COMPARISON OF LA'DFILL COTS VS. TOTAL RATE AldARDED *Under Current Awarded Rate 171 TABLE D • LANDFILL PERCENTAGE — 1980 31% — 1981 31% — 1982 32% — 1983 33% — 1989 398 — 1985 39% — 1986 66% — 1987 81% • — 1988 81% — *1989 1018 *Under Current Awarded Rate 171 MCLEOD LANDFILL INC. Route 3, Box 70A Hwy. 22 & County Road 71 • Glencoe, Minnesota 55336 (612) 864 -5503 M E M O R A N D U M TO: Our Valued Customers FROM: Tim Schweizer, President MCLEOD LANDFILL, INC. DATE: December 30, 1988 R-* Rare Adjustments We have all seen the inevitable increase in waste disposal operating expenses. We at McLeod Landfill are generally affected the same way as everyone else in the industry. We do have both good news and bad news to share with our customers. First the bad news. Since 1983 the Minnesota Pollution Control Agency has been working on revising operating requirements for landfills. This process culminated in February of this year when proposed rules providing broad and sweeping changes to the landfill industry were Spublished. These proposed rules have now been enacted. These proposed rules will require McLeod Landfill to make substantial expensive modifications to its environmental monitoring system, to establish a contingency action plan and to set aside funds for closure. All of these costs are paid out of current revenues. Because of all the changes, new rates for McLeod Landfill effective February 1, 1989 will be as follows: Compacted solid waste - $10 /yard Uncompacted solid waste- $6.50 /yard Minimum load charge - $16.50 White goods, tires, tree wastes and other material will be charged separately. NOW THE GOOD NEWS! McLeod Landfill continues to be at the cutting edge of waste disposal technology and market development. This has allowed us to keep rate increases to a minimum. Each project we undertake which increases our waste stream helps lessen the burden of increased costs to be passed on to our long time customers. '_ am also enclosing a copy .effect at McLeod Landfill. protection of the environm the landfill. Nothing has policies. of our current waste disposal policies in These policies are designed for the ant as well as customers and management of changed, I just wanted to remind you of the As ever, please call either Phil or myself if you have any questions. H„ �m— ra,IM-6 . 111IS AGRE6Mrr, made and entered into this day of July, 1980, by and between JANE.S JUNIOR d /b /a JUNKER SANITARY SERVICE, INC., party of the first part, and the CY[Y OF HUMUNSON, a municipal corporation, party of the second part. WITNESSEYII: WHEREAS, party of the first part agrees to furnish garbage and refuse pickup service to the City of Hutchinson in accordance with the teams as set forth herein and the City of Hutchinson agrees to employ party of the first part for the purpose of furnishing garbage and refuse pickup to the City of Hutchinson in accordance with the provisions of this agreement. NOW, THEREFORE, in consideration of said employment and of the compensation provided herein the parties hereto agree as follows: 1. That party of the first part agrees to pick up and remove garbage and refuse from the City of Hutchinson, the exact number of pickups to be determined by the City Clerk on the 1st day of January and the 1st day of July of each year during the term of the contract based on the City's records • relative to occupancy of residential structures within the City. Single family residences will constitute one unit and each complex of multiple dwellings will, for the purpose of computing the price under this agreement constitute an individual dwelling unit. 2. Party of the first part shall receive from the City of Hutchinson the sum of $5.10 per occupied single family residential unit, multiple dwelling complex, conmercial establishment, industrial establishment, educational establishment and religious establishment. For residential structures containing two or more dwelling units and for each cc mmercial, industrial, educational and religious establishment, party of the first party shall receive from the City of Hutchinson the base sum of $5.10 for such structure or establishment and shall negotiate with the owner of such structure or establislunent, the balance of such charges for garbage and refuse pickup at said structure. The party of the first part will receive his compensation to which he is entitled each month, directly from the City of Hutchinson and the party • of the first party will asswne no responsibility for the billing of any single family residential unit served nor the base sun of $5.10 for multiple dwelling complexes of two or more residential units, commercial, industrial, educational or religious establishment. Party of the first part shall assume the responsibility for the billing of multiple dwelling, comercial, industrial, educational or religious establishment for charges beyond the base price. On May 1, 1981, and on the 1st day of May each year thereafter during the term of this contract, party of the first part shall present to the City Council its estimated increase for commercial customers, if necessary, and will allow the City Council to decide with the party of the first part what increase, if any, the commercial establishments will receive. Said increase in commercial rates, if any, will go into effect on July 1, 1980, and on the 1st day of July each year thereafter and the party of the first part will make himself available to attend a Board of Review which will be held in June of ouch year. The Board of Review will allow any and all commercial establishments to review their commercial rates with the City Council and Junker Sanitary Service, Inc. with final rate determina- tion to be made by the City Council. Said commercial rates on containers • will be on file with the City for public review. (A copy of the commercial rate for containers for June, 1980 to June, 1981, is also attached hereto and marked as Exhibit "A ".) 3. Party of the first part shall dispose of the garbage and refuse collected as provided herein, only in a site approved by the City Council of the City of Hutchinson. 4. The party of the first part shall make a garbage and refuse backyard pickup at residences in the City of Hutchinson at least once a week as established in a regular schedule during the term of this contract unless interruption by storm or other natural act makes the regularity impossible. Such residential pickups shall include only garbage and rubbish accumulated in the ordinary operation of a household including grass trimmings, ashes, tree branches, leaves, and other refuse small enough to go into a thirty gallon garbage container. The party of the first part will also haul appliances, bundled brush, no longer than four feet, couches, chairs and other household furniture items. It is agreed that the party of the first part will not • be required to haul rocks, sod, dirt or construction materials from contractors. -2- Pickups will be as provided for in an agreement between hauler and crmnercial, industrial, educational and religious establishment and the . bill for such pickups, as submitted periodically by contractor to other than residential customers, shall be first reduced by $5.10 per month. S. In addition to dwellings, double bungalows, apartments or other living quarters, the party of the first part shall also pick up without additional /, charge such other trash as is the responsibility of the City or which is accumulated by the City or for the City, such as street cans and park barrels. 6. Party of the first part shall provide, for the collection of garbage and refuse, garbage packers of design and construction specifically manufactured for garbage hauling. The party of the first part shall submit a written description of the vehicles and equipment to be used within the City of Hutchinson in the performance of this contract, including the year, make, model and capacity of the vehicles which will be utilized by the party of the first part in collecting garbage and rubbish in the City of Hutchinson. During the performance of this contract the party of the first part shall advise the City in writing of any permanent reduction in the amount of such equipment or of any change thereof prior to the making of such change. Such • changes shall be made only with the approval of the City Council. 7. Party of the first part shall comply with the health regulations, statutes and ordinances of the City of Hutchinson, County of Mcleod, State of Minnesota, and such other villages, cities, or towns as may be involved in the transportation or disposal of refuse resulting from such collection. 8. That party of the first part shall furnish the City with a written schedule of the area in which pickups will be made each day of the week and shall advise the City Council in writing of any changes in such schedule at Least fifteen (15) days prior to the making of such changes. L/ 9. It is hereby agreed that the party of the first part has an eight (8) year contract commencing July 1, 1980, and terminating June 30, 1988, with a four (4) year option to renew. The renewal period will cannence July 1, 1988, and terminate June 30, 1992. The City may, at any time, terminate the contract for breach of the terms thereof by party of the first part, or for unsatisfactory performance thereof, and shall not be limited to an action for damages for breach. Failure • -3- • to exercise the option to terminate the contract for any breach shall not be deuned a waiver of said right for future violations or for future unsatisfactory • performance. It is agreed by and between the parties that effective July 1 of each year during the term of this contract that the monthly rate charged ✓ by the party of the first part will be autonatically increased if the landfill expenses or dump fees increase during that contract year. Said increase will be identical in amount to the increase of the landfill rates. It is further agreed that the party of the first party, after making / proper presentation to the City Council, may receive an additional cost of V living increase each year if justified. Said increase to go into effect on July 1 of each year during the term of this contract. 10. Party of the first part shall agree to pay all necessary Federal Social Security taxes and all State or Federal taxes required by law and at his own expense will cover all of his employees with compensation insurance as required by law, and shall deliver such policies to the City of Hutchinson. He shall also carry Public Liability Insurance including coverage of all motor vehicles of $250,000, $500,000 for bodily injury and property damage • of $100,000 and the City of Hutchinson shall be designated as a party insured in said policies. He shall agree to comply with all laws of the State of Minnesota and the United States regarding the employment of persons. 11. In the event party of the first part shall fail to make a garbage pickup at any particular residence as required by this contract, he shall do so within 48 hours after notification from the City of the address where such pickup was not made. 12. The party of the first party is hereby given an exclusive contract to remove commercial garbage and refuse in the City of Hutchinson. The party of the first part shall assume the responsibility for billing the individual commercial unit served. Cc mercial garbage and refuse accounts may haul their own garbage and refuse. 13. Throughout the term of this agreement, City shall be allowed the right and privilege to set, establish, govern and regulate all rules, regulations, policies and procedures pertaining to the overall collection of garbage and refuse whether or not set forth in this agreement and a breach • of said policies, procedures, rules or regulations or of any of the conditions -4- herein set forth by said party of the first part shall be sufficient cause to allow the City to terminate this agreanent at its discretion. . 14. Party of the first part shall not sell or assign his interest in this ctonract without first obtaining the approval of the City of Hutchinson. JUNKER SANITARY SERVICE, INC. BY: James L. Junker CITY OF HUICHINSON, MINYESbTA BY: Mayor BY: Clerk -5- • 1 EXHIBIT "A" COST OF CONTAINER SERVICE: HUTCHINSON 1 -yd container.. .... . ..$28.00 per 1} -yd container ........... $33.00 per 2 -yd container ...........$38.00 per 3 -yd container ............ $43.00 per 4 -yd container........... $48.00 per 6 -yd container ............ $63.00 per 8 -yd container ............ $78.00 per X66_ 6-1-9,0 month month month month month month month These figures apply to once -a -week pickup. 1 L 0 TO: FROM: DATE: RE: MCLEOD LANDFILL INC. Route 3, Box 70A Hwy. 22 & County Road 71 Glencoe, Minnesota 55336 (612) 864 -5503 M E M O R A N D U M Our Valued Customers Tim Schweizer, President MCLEOD LANDFILL, INC. December 30, 1988 Rate Adjustments �J • y We have all seen the inevitable increase in waste disposal operating expenses. We at McLeod Landfill are generally affected the same way as everyone else in the industry. We do have both good news and bad news to share with our customers. First the bad news. Since 1983 the Minnesota Pollution Control Agency has been working on revising operating requirements for landfills. This process culminated in February of this year when proposed rules providing broad and sweeping changes to the landfill industry were published. These proposed rules have now been enacted. These proposed rules will require McLeod Landfill to make substantial expensive modifications to its environmental monitoring system, to establish a contingency action plan and to set aside funds for closure. All of these costs are paid out of current revenues. Because of all the changes, new rates for McLeod Landfill effective February 1, 1989 will be as follows: ° Compacted solid waste - $10 /yard ° Uncompacted solid waste- $6.50 /yard ° Minimum load charge - $16.50 ° White goods, tires, tree wastes and other material will be charged separately. NOW THE GOOD NEWS! McLeod Landfill continues to be at the cutting edge of waste disposal technology and market development. This has allowed us to keep rate increases to a minimum. Each project we undertake which increases our waste stream helps lessen the burden of increased costs to be passed on to our long time customers. I am also enclosing a copy of our current waste disposal policies in effect at McLeod Landfill. These policies are designed for the _ protection of the environment as well as customers and management of the landfill. Nothing has changed, I just wanted to remind you of the policies. �r As ever, please call either Phil or myself if you have any questions. r MCL,EOD L ANDFILL INC. Route 3, Box 70A Hwy. 22 & County Road 71 Glencoe, Minnesota 55336 (612) 864 -5503 MCLEOD COUNTY LANDFILL POLICIES Customer agrees that the contents of the load shall not include the following: tires, barrels, drums, large stumps, paint, flammables, or any toxic or hazardous waste as defined by local, county, state or federal regulations. 1. The Landfill will only accept Regular Mixed Solid Waste and Demolition Debris. 2. Co- disposals and Special Wastes require special advance arrangements. 3. The Landfill reserves the right to reject any non- conforming wastes. 4. The Hauler agrees to remove any rejected waste immediately upon demand. 5. All wastes delivered remain the responsibility of the Hauler until acceptance by Landfill. 6. Every load will be charged the rate for the highest • priced component. 7. All Special wastes shall be separated. 8. All barrells shall be emptied and triple rinsed and have both ends removed. 9. Hauler agrees to participate and cooperate in investigating pollution at Landfill. 10. Any Hauler not providing all requested data or providing inaccurate data or failing to comply with policy shall be excluded from use of Landfill. 11. Hauler agrees to cooperate and participate in household hazardous waste programs available in Haulers service territory. 12. All Haulers will follow all state, federal, city and county requirements affecting waste handling. 13. Regular Mixed Solid Waste - paper - household refuse - garbage from food or food processing - wood materials - metal materials Special Waste - non - hazardous industrial waste subject to the co- disposal regulations MPCA. n of �1 Y- MCL.EOD L. ANDFILL INC. Route 3, Box 70A Hwy. 22 & County Road 71 • Dec -88 Glencoe, Minnesota 55336 (612) 864 -5503 S T A F F 1. Hired Manager - with Bachelor Degree in Business Administration 2. Hired heavy equipment Mechanic 3. Hired heavy equipment- Compactor Operator 4. Hired heavy equipment -Dozer Operator 5. Hired heavy equipment- Scraper Operator 6. Hired heavy equipment- Loader Operator 7. Full time - Litter Picker /Tractor Water Operator 8. Full time site Maintenance Man • 9. Full time Office Lady 10. Part time Bookkeeper \J MCL.EOD L. ANDFILL INC. Route 3, Box 70A Hwy. 22 & County Road 71 • Dec -88 Glencoe, Minnesota 55336 (612) 864 -5503 • 40 EQUIPMENT IMPROVEMENTS 1. Purchase two Landfill Compactors 2. Purchase Caterpillar Loader 988 3. Purchase Caterpillar Earth Mover 4. Purchase Case Tractor -from Wacker Implements 5. Purchase 1300 gallon Water Wagon and Pump 6. Purchase Caterpillar Dozer D -5 7. All equipment have First Aid Kits, Fire Extinguishers Two -way Radios SHOP IMPROVEMENTS Insulated shop, new electricity, new furnace, new air for newmatic equipment, new paneling. Re -tool shop with tools, jack welding equipment, etc. Employee lockers, 3 fire extinquishers, - phone system, two -way radios, large first aid kit, Hotsey pressure washer, shop alarm system, 3 large garage doors MCLEOD L ANDFILL INC. Route 3, Box 70A Dec -88 Hwy. 22 & County Road 71 • Glencoe, Minnesota 55336 (612) 864 -5503 OFFICE IMPROVEMENTS 1. Added new office (used mobil home) with indoor toilet facilities 2. Computerized billing 3. Copy Machine 4. Alarm System 5. Developed a Waste Manifest Invoice -for tracking solid waste • • • Dec -88 F, IL 1. 2. 3. 4. 5. 6. 7. 8. 9. McLEOD L ANDFILL INC. Route 3, Box 70A Hwy. 22 & County Road 71 Glencoe, Minnesota 55336 (612) 864 -5503 PUBLIC RELATIONS /PUBLIC EDUCATION Member Glencoe Chamber of Commerce Participant in "Glencoe Days" Participant in "Household Hazardous Waste Days" Gave talk at Rich Valley Township Hall Gave talk at Hassen Valley Township Hall Gave talk at Chamber of Commerce luncheon Participant in Glencoe Chamber of Commerce booth McLeod Fair Sponsor local softball team Public Education advertising in three local papers MCL.EOD L ANDFILL INC. Route 3, Box 70A Dec -88 HWy. 22 & County Road 71 Glencoe, Minnesota 55336 . - (612) 864 -5503 SITE IMPROVEMENTS 1. Removal of 140 tons of scrap metal & junk around site 2. Installed 300 yards of litter fence 3. 125 yards of re- ditching 4. 40 feet of tile work 5. 1/4 mile of hiking and ski trails 6. Reduced site from 3 open work faces, to one 7. Planted 2700 pine trees 8. Planted 40 acres of corn - for wild -life 9. Removed two under ground fuel tanks • 10. Installed two new above ground tanks 11. Change locks on gate - changing hours from 7 days - 24 hours a day to: Mon. through Friday 6:00 to 4:30 Saturday 8:00 to 12 :00 is (612) 587.5151 f/UTCH' CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST NUTCHINSON, MINN. 55350 January 18, 1989 Mr. Tim Schweizer, President McLeod Landfill, Inc, Route 3, Box 70 A Hwy 22 and County 71 Glencoe Mn. .55336 SUBJECT: REQUEST TO ATTEND CITY OF HUTCHINSON COUNCIL MEETING Dear Mr.. Schweizer; This letter is to confirm my request to have you attend the Hutchinson City Council meeting of January 24th, 1989, in City Council Chambers at 7:30 p.m, to discuss the proposed $2.00 /per cubic yard increase for dumping effective February 1, 1989. Thank you. Sincerely, /n�tz ( U Gary D. otz City Administrator cc:i4ayor and Council Jim Junker • GP /bb 0 E (612) 587.5151 Hvr�y' CITY OF HUTCHINSON 37 N✓ASHINGTON AVENUE WEST HUTCHINSON; MINN. 55350 M E M O R A N D U M DATE: January 13, 1989 TO: Gary Plotz ----------- ------------- - - - - -- FROM: Doug Meier, Maintenance Operations Supervisor SUBJECT: Pr2p sed chalges for sidewalk snow-and-ice removal— — — — — In conjunction with City Ordinance Section 635 -05 titled SNOW, ICE, DIRT, AND RUBBISH REMOVAL and also the experimental city policy of downtown sidewalk snow removal, a fee schedule needs to be established. If a property owner is delinquent in removing his snow and city crews are required to perform this task, there needs to be a set schedule whereby these property owners are charged. The proposed fee schedule would be as follows: Minimum charge for sidewalk snow /ice removal $30.00 for up to 15 minutes time involved in cleaning. 16 - 30 Minutes 31 - 45 " 46 - 60 " time involved in cleaning It 11 11 11 1t 11 II II $45.00 $60.00 $75.00 9 -� (612) 587 -5151 F CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN 55350 M E M O R A N D U M DATE: January 19, 1989 T0: —Mayor—and—City Council — ——-------- — — — — — — — — — — — — — — — — FROM; — Randy— DeVries= — Director of— Water— aIld— Wassex-wgtar— — — — — SUBJECT; R. L. Carr _ Retainage reduction and progress —p yment— — — Approve a retainage reduction from $150,000 down to $50,000 for R. L. Carr for the Wastewater Treatment Plant project. Also approve the progress payment. RD /ds 0 E 0 q �. (612) 587 -5151 F CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M 0 DATE: January 18th, 1989 TO: ✓ Mayor and City Council FROM: Eugene Anderson, Director of Engineering RE: Plan Approval for Getting No. 1, Project No. 89 -01 Pursuant to direction of the Council on January 10th, plans and specifications have been prepared for the construction of water main and appurtenances on South Grade Road and on School Road South. It is requested that the attached resolution authorizing advertising for bids be approved so that the status of the improvement can be advanced. Respectfully submitted, Eugene Anderson Director of Engineering EA /pv r�, RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS RESOLUTION NO. 8956 LETTING NO. 1 PROJECT NO. 89 -01 WHEREAS, pursuant to a resolution adopted by the Council on January 10th, 1989, the Director of Engineering has prepared plans and specifications for the improvement of School Road from Approximately 370' North of South Grade Road to South Grade Road and South Grade Road from Dale Street to School Road by Construction of Water Main and Appurtenances, and has presented such plans and specifications to the Council for approval; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: 1. Such specifications, a copy of which is attached hereto and made a part hereof, are hereby approved. 2. The City Administrator shall prepare and cause to be inserted in the official newspaper, an advertisement for bids upon the making of such improvement under such approved specifications. The advertisement shall be published for three weeks; shall specify the work to be done; shall state that bids will be publicly opened at 2:00 P.M. on March 10th, 1989, in the Council Chambers of the City Hall, Hutchinson, Minnesota by the City Administrator and Engineer; will then be tabulated; and will be considered by the Council at the regularly scheduled Council Meeting at 7:30 P.M. on March 14th, 1989, in the Council Chambers of the City Hall, Hutchinson, Minnesota. Any bidder whose responsibility is questioned during consideration of the bid will be given an opportunity to address the Council on the issue of responsibility. No bids will be considered unless sealed and filed with the City Administrator and accompanied by a cashier's check, bid bond or certified check payable to the City of Hutchinson for 10 per cent of the amount of such bid. Adopted by the Council this 24th day of January, 1989. Mayor City Administrator 0 9 -E hutchinson . community hospital 1095 Highway 15 South, Hutchinson, Minnesota 55350 • Telephone 612/587 -2148 January 19, 1989 r; Va�6' jzZ4�/ The Honorable Mayor Paul Ackland and Members of the City Council City Hall 37 Washington Avenue West Hutchinson, MN 55350 Dear Mayor Ackland and City Council Members: During their annual meeting on January 17, 1989, the Hutchinson Community Hospital Board of Directors considered several capital requests that require your approval prior to purchase. The following reflects discussion and recommendation on those expenditures: Is "Ambulance Purchase. A capital expenditure requested was presented for the purchase of a new replacement ambulance, trading the 1977 Dodge Ambulance with 78,000 miles. Following discussion: Motion was made by Myers, seconded by Hegrenes, to request authority from the City Council to purchase a new 1989 Ford Type III Modular Ambulance from Road Rescue, Inc. of St.Paul, MN, at a cost of approximately $58,000. All were in favor. Motion carried." 0 "Vacuum Pump. A capital expenditure request was presented for the purchase of a new medical vacuum pump system for the hospital. The present system is 19 years old and, as indicated by a recent study completed by Horty Elving & Associates, is undersized and, therefore, not able to supply a sufficient level of suction to various areas of the hospital, especially Surgery, during high demand periods. Bid specifications were assembled and a call for bids was made in December, 1988. Two vendors supplied bids for a pump manufactured by the same company; however, neither could supply service locally (Minneapolis service area or St. Louis, MO for major problems). In addition, the cost was greater than originally anticipated. Therefore, it was the recommendation of staff that the bids received be rejected. q- &, -1 The Honorable Paul Ackland and City Council Members January 19, 1989 Page Two It was further recommended that the hospital purchase a medical vacuum system direct from the manufacturer at a cost not to exceed $15,000 and contract for installation costs locally on a time and materials basis not to exceed $2,000. Following discussion: Motion was made by Myers, seconded by Gilmer, to reject all bids received and request authority from the City Council to purchase a medical vacuum system direct from the manufacturer, at a cost not to exceed $15,000 and contract for installation costs locally on a time and materials basis, not to exceed $2,000. All were in favor. Motion carried." "Laser Purchase. A capital expenditure request was presented by Frank Seivert, Director of Finance, for the purchase of a CO2 Laser for use in Surgery. The laser would enable HCH to do new procedures not presently being done here; permit HCH to market new technology to service area presently only available in metro area; and help reduce length of stay on certain inpatient procedures. Bids were requested and received on two different lasers (40 -watt CO2 Laser and 100 -watt Nd:YAG Laser), since certain procedures are better suited for each laser. However, based upon Seifert's review and conversations with Ms. Pat Hartwig, the head of Abbott Northwestern's Laser Center, and Dr. Remucal, Seifert recommended the purchase of the 40 -watt CO2 Laser at the proposed cost of $42,500, from Surgical Lasers, Inc.. He further recommended that we continue to evaluate the need and cost of the 100 -watt Nd:YAG Laser. Following discussion: Motion was made by Skeie, seconded by Myers, to request authority from the City Council, to purchase a 40 -Watt CO2 Laser at an approximate cost of $42,000, from Surgical Lasers, Inc. All were in favor. Motion carried." Thank you for your consideration of these requests. Sincerely, CHINSON COM U IT OSPITAL Philip G. raves Administrator PGG:Im • 0 .DAVID E. ARNOLD CHARLES R. CARMICHAEL GARY D. MCDOWELL STEVEN A. ANDERSON O. HARRY ANDERSON STEVEN S. HOGE LAURA E. FRETLAND DAVID A. HRUEGGEMANN JOSEPH M. PAIEMENT JAMES UTLEY JULIA A. CHRISTIANS RICHARD G. M,GFE January 18, 1989 ARNOLD & MGDOWELL ATTORNEYS AT LAW 5881 CEDAR LAKE ROAD MINNEAPOLIS, MINNESOTA 55410-1492 (012)545 -9000 MN TOLL FREE 800- 343 -4545 CABLE MC.LAW MINNEAPOLIS TELECOPIER (612) 545 -1793 Mr. Gary D. Plotz Hutchinson City Administrator 37 Washington Avenue West Hutchinson, MN 55350 RE: Rolling Greens Townhouse Association Bradford & Prochnow File #: 88 -763 Our File #: 3188 -88 -0001 OF CO VTi5E1 WILLIAM W. CAMERON PAUL D. DOVE 501 SOUTH FOURTH STREET PRINCETON. MINNESOTA 55371 (612) 388 -2214 TELECOPIER(012) 389 -5500 101 PARE PLACE HUTCHINSON. MINNESOTA 55350 (612) 587 -7575 IELECOPIER(6l'2) 567 -4006 el -lam Dear Gary: I am enclosing herewith a copy of a letter from Bradford & Prochnow dated January 11, 1989 as well as a copy of the notice from the McLeod County Auditor dated January 5, 1989. Mr. Prochnow's letter is, I believe, self - explanatory. I believe Prochnow's recitation of the facts is essentially correct. To the best of my knowledge, the question before the council raised by Prochnow's letter of January 11, 1989, is does not involve any legal issues. In other words, there are strong equitable arguments for waiving the penalties and interest, but the City is certainly not required to do so and whether or not the City wishes to do so is a matter of choice for the council. Please place this matter on the agenda for council action. Thank you. Very truly yours, ARN4Ba & McDOWELL G. ry Anderson • GBA /lls J 971 BRADFORD & L ttOCHNOW ATTORNEYS AT LAW 126 NORTH FRANKLIN STREET - RIVERSIDE PLACE HUTCHINSON, MINNESOTA 55350 CURTIS M. BRADFORD DAN K. PROCHNOW' January 11, 1989 Mr. Barry Anderson Attorney at Law 101 Park Place Hutchinson, MN 55350 Re: Rolling Greens Townhouse Association OUr File: 88 -763 Dear Barry: • FAX NUMBER (611) 587 -7927 TELEPHONE (611) 587 -1710 This confirms our conversation concerning the above captioned matter. I am enclosing for your review, a copy of the January 5, 1989 letter from the County Auditor. As I indicated, the Townhouse Association has informed me that they have not received any of the tax statements regarding the assessments for the Common Elements. This was despite the fact that they were record owners of the Common Elements. The Association would like to pay the 1987 and 1988 assessments at this time. However, they would like the City to waive the penalties and interest because of the County's failure to provide them with notice of the delinquent taxes. Would you kindly bring this to the attention of the Council and if it is acceptable, I assume we can have this matter wrapped up by the end of the month. Very truly yours, BRADFORD & PROCHNOW Dan K.'Prochnow DKP:cap Enclosure cc: Jim Bullard -JI • 0 zm�l Edward Ide County Auditor Mr. Dan K. Prochnow Bradford & Prochnow 126 N. Franklin Street Hutchinson, MN 55350 Dear Mr. Prochnow: January 5, 1989 Street East 55336 -2270 2) 864 -5551 Re: Parcel No. 23- 286 -0010, Lot 1, Block 1 Bethke's Rolling Greens Townhouse Add. and No. 23- 287 -0010, Lot 1, Block 1 Bethke's Rolling Greens 2nd Townhouse Add. In reply to your letter of January 4, 1989 regarding delinquent taxes on the above property, we have researched the circumstances concerning these taxes. Deeds have been recorded transferring title to Rolling Greens Townhouse Associ- ation. We were instructed to mail the tax statements to Bethke Construction, Inc. There has been no value set on the Common Elements of these townhomes and no assessment for real estate taxes. The entire amount on the 1987 and 1988 tax statements were, assessments certified to us by the city of Hutchinson for sewer and water. Penalties and interest imposed on delinquent taxes are established by Minnesota statute. This office does not have the authority to reduce or cancel any penalties. Since all penalties and interest on these parcels are the result of city assessments, all collections will be forwarded to the city. The total due on these parcels is as follows: Parcel No. Year Tax Penalty Interest Cost Total (City Assessments) 23- 286 -0010 1987 1,559.94 218.39 155.08 11.00 1,944.41 1988 1,449.98 205.66 11.17 1,685.81 23- 287 -0010 1987 1,651.82 231.25 164.15 11.00 2,058.22 1988 1,570.12 219.82 11.93 1,801.87 The above figures have interest calculated through January 31, 1989. 7'490.31 rIf you have any further questions regarding this matter, please call this office. Sere 9 —� Ei : jh McLeoc Counr, An Ecuai Ooz)crtunity Emoioyeard Ide, Mc eoL d County Auditor (612) 587 -5151 JW37 ITY OF HUTCHINSON WASHINGTON A VENUE WEST CHINSON, MINN. 55350 MEMORANDUM TO: Mayor & CitL Council _ _ _ — — ----- — — — — — — — — — — FROM: Garr D. Plotzi City Administrator— — — — — — — — — — — — — SUBJECT: — Special Mailing for Agenda Item 9 -K And 9-L — _ — — — — — — We have been notified that Barry Anderson is doing a special mailing from his office to each of you for: (1) Proposed Ordinance - "Establishing A Tax On The Furnishing Of Lodging Within The City Of Hutchinson" (2) Proposed Agreement - "Agreement For The Establishment Of A Convention And Visitors Bureau Between The City Of Hutchinson And The Hutchinson Area Chamber Of Commerce" Gary Blythe has informed me that the Chamber of Commerce has endorsed the agreement and that four of five of the motel owners are in support of the proposals. The proposed agreements have also been reviewed by Ken Merrill and myself, and our recommended changes we understand will be incorporated into the ordinance /agreement you will receive by mail on Saturday or Monday. The Chamber desires the implementation date of March 1, 1989. /ms 0 q- /6� Z I 0 $ 2,040.71 / /-Q, REGULAR COUNCIL MEETING January 24, 1989 & SEWER FUND •WATER *U.S. Postmaster postage for water bills $119.34 *Withhold Tax Account employer contribution 685.16 *Withhold Tax Account employer contribution 574.57 Jerry Lanz collection systems seminar 11.34 Merle Meece collection systems seminar 177.11 Fischer Porter supplies 8.67 Mn Sec. SCWPCA registration fees 25.00 NuTech Environmental Corp. chemicals 105.39 Wemco parts 79.00 Automation Supply computer paper 30.35 Central Garage Fund vehicle repairs 525.23 Curtin Scientific freight charges 2.11 Crow Chemical chemicals 174.78 Dixie Petro Chem chemicals 102.50 Floor Care Supply cleaning supplies 80.90 Feed Rite Controls chemicals 1183.56 Great Plains transmitter 35.08 Hutch Plbg. & Htg. softener & reconnection chgs. 800.20 Logis computer charges 547.17 Mn. Valley Testing testing 102.00 Northern State Supple supplies 61.05 RCM Associates prof. fees 9386.39 Treasurer, State of Mn. analysis of water samples 299.27 UBC supplies 90.27 Water Products supplies 43.31 Donohue & Associates prof. services 10,853.98 Donohue & Associates prof. services 11,065.84 Mn. Mutual Ins. Co. Jan. life ins. 60.14 Mutual Benefit Ins. Co. Jan. LTD Ins. 108.15 City Of hutch Self Ins. Fund Jan. medical ins. 2083.36 City of Hutch dental self Fund Jan. dental ins. 272.58 Jerabek Machine Shop repairs 80.00 $39,773.80 CENTRAL GARAGE FUND *Withhold Tax Account employer contribution $94.61 *Withhold Tax Account employer contribution 86.13 Pederson Sells Equipment parts 18.96 Whelen Eng. Co. repairs 270.00 Mankato Mack Sales repairs 734.92 Southwestern Battery parts 45.95 Brandon Tire repairs 23.00 Hutch Iron & Metal pipe 10.22 HutchWholesale supplies 152.20 MTI Dist. Co. parts 69.06 Rockmount Research parts 88.30 Schmeling Oil Co. oil 130.25 Sorenson Farm Supply parts 11.25 Wigen Chev, parts 20.24 Mutual Ins. Co. Jan. life ins-. 7.13 •Mn. Mutual Benefit Ins. Co. Jan. LTD ins. 11.60 City of Hutch Dental Self Fund Jan. dental ins. 31.28 City of Hutch Self Ins. Fund Jan. medical ins. 235.61 $ 2,040.71 / /-Q, -2 GENERAL FUND ep o fatural Resources •*Withhold Tax Account *Dept. of Natural Resources *U.S. Postmaster *Dept. of Natural Resources *ICMA Retirement Trust *Dept. of Natural Resources *Mun. Municipal Board *Dept. of Natural Resources *Met Center *Dept. of Natural :Resources *Dept. of Natural Resources *Withhold Tax Account *Commissioner of Revenue *CHildrens Theatre Co. James Hann Donald Johaneson Lori Malin Mike Fogg Eldon Barkeim Harland Emans James Marka Homer Pittman Austin Tech. Butterworths Bernhagen Electric •Crystaplex plastics Corn. of Transportation Cargill Inc. Dassel Sports & Marine Dobratz Inc. Economic Press Fire Chief Glencoe Jaycees Gopher State One Call Grainger Govt Finance Officers Assn. HCI Connect Point Hutch Civic Arena Lau Sales Co. Lommen Nelson Law Office Mn. Flyer Magazine Mn. GFOA Natl Safety Council New Ulm Journal Mn. State Armory Bldg. Com. Mn. Dept. of Health National Computer Systems SuperAmerica Technical Inst. of Hutchinson Engineering Contacts •The Forum Journal Sentinel Inc. Argus Leader Des Moines Register American Risk Services DNR registration fees $437.00 employer contribution 4283.76 DNR registration fees 166.00 presort first class mail permit 60.00 DNR registration fees 347.00 employer contribution 17.59 DNR registration fees 188.00 annexation of property fee 100.00 DNR registration fee 201.00 46 tickets 276.00 DNR registration fee 294.00 DNR registration fee 189.00 employer contribution 4969.85 dec. arena sales tax 295.42 20 tickets 152.00 basketball official 162.00 bldg. official conf. 97.96 gymnastics refund 10.40 basketball official 162.00 %safety shoes 30.00 custodian fees 45.00 bldg. official conf. 147.54 bldg. official conf. 99.39 workshop 150.00 legal subscriptions 37.00 repairs 345.00 supplies 190.00 standard plan sheets 56.00 salt 527.42 supplies 207.00 metal mini blind 159.00 subscription 18.22 subscription 26.00 refund license 25.00 calls 18.75 supplies 167.78 subscription service fee 45.00 computer 4601.95 ice time- Oct.Nov.Dec. 2962.50 supplies 47.00 legal fees 7500.00 advertising 44.08 1989 dues 10.00 supplies 115.00 1 yr subscription 70.00 rental 60.00 review plans Proj. 89 -01 150.00 repairs 13.00 gasoline 212.67 class registration fees 360.00 advertising 30.00 advertising 42.24 advertising 156.75 advertising 27.90 advertising 131.60 Feb. counsel services 800.00 -3- • Arnold & McDowell Jan. legal services $2500.00 •Cash Wise Central Garage supplies vehicle repairs 48.15 7414.08 Co. Treasurer DL fees 110.50 County Market supplies- batteries 1.89 State of Minnesota special eng. license 10.00 Don's Foods supplies 15.91 Eileen Goeders contract payment 1500.00. ERicksons Oil Products supplies,gasoline 48.97 Feed Rite Controls dumurrage chage 15.00 Floor Care Supply cleaning supplies 2081.77 Great Plains Supply supplies 137.83 Gopher Sign Co. signs 28.38 George Field bldg. fire code conf. 113.64 Guardian Pest Control pest control 39.85 HutchCom. Hospital cleaning wax heads 7.65 Hutch Leader advertising 32.40 Hutch Medical Center Chest PA- Mathwig 43.00 HCVN Ch. #10 cable franchise 750.00 Hutch Utilities bulbs etc. 651.97 Ind. School Dist. 423 bldg. supervisor 97.50 Logis computer charges 8496.91 MSF sanctioning fees 126.00 Mid Central Inc. firemen coats 684.00 Motorola Inc. repairs 800.40 Star Tribune advertising 266.09 Tribune advertising 280.85 •Star Pitney Bowes Credit Corp. jan. mail mach /scale 102.00 Pikal Music Store sound system part 2.59 Quades repairs 554.91 Rickmount Research Inc. chemicals 256.67 R & R Specialties Inc. repairs 53.10 Sewing Basket repair suit 3.00 St. Paul Book & Stationery supplies 9.48 Standard Printing supplies 10.38 UBC supplies 31.20 U.S. West Ccm. leased phone line 326.50 Xerox Corp. full serv.maintenance 1035 364.88 7 West Wash & Dry mop heads 7.50 City of Hutch Dental self fund dental ins.- January 1995.21 City of Hutch self ins. fund medical ins. - January 15,324.61 Mutual Benefit Ins. Jan. LTD ins. 788.94 Mn. Mutual Ins. Jan. life ins. r 528.86 Jerabek Machine Shop repairs & supplies 18.93 $78,721.27 • -4- • BOND FUNDS BONDS OF 1988 Hutch Utilities Wm. Mueller & Sons Bonds of 1978 First Trust Bank 1980 Tax Inc. Debt Service First Trust Bank Bonds of 1983 Norwest Bank Fire Hall Debt Service First National Bank Chicago Bonds of 1981 First National Bank of Chicago • MUNICIPAL LIQUOR STORE Ed Phillips & Sons Friendly Beverage Co. Locher Bros. Inc. Griggs Cooper & Co. Johnson Brothers Wholesale Quality Wine & Spirits Coca Cola Bottling The Milkhouse Northland Beverages Henry's Candy Co. Monarch Marking Service Sales Corp. KDUZ KDUZ Hutch Utilities American Linen Supply Co. Hutch Leader Junker Sanitation City of Hutchinson Chamber of Commerce Hutch Telephone Co. Mn. Jaycees PERA •Sprengler Trucking Lenneman Beverage Co. Triple G. Dist. Co. City of Hutchinson Withhold Tax Acct. Ed Phillips & Sons street lighting $46,714.62 est. #5 3,531.26 $50,235.88 interest & agent fees $3706.88 principal,interest & fees $68,904.38 principal,interest & fees $124,117.05 principal,interest & fees $78,268.75 principal, interest & fees $155,695.00 wine & liquor $3033.59 beer 881.85 beer 13,576.65 wine & liquor 769.65 wine & liquor 2434.10 wine & liquor 2600.23 mix 485.80 mix 23.88 mix 174.95 supplies 1297.18 supplies 37.75 supplies 55.00 advertising 259.20 advertising 259.20 electricity & gas 519.67 towel service 16.96 advertising 207.80 refuse pickup 102.60 insurance & cigarette license 1147.34 annual dues 270.00 phone service 86.02 conv. program 42.50 employer contribution 169.18 freight charges 764.54 beer & mix 21,821.70 beer & mix 14,976.45 payroll 5799.73 employer contribution 400.71 wine & liquor 2037.27 • -5- Mun. Liquor Store Griggs Cooper & Co. Johnson Brothers Wholesale Johnson Brothers Wholesale Quality Wine & Spirits Quality Wine & Spirits Commissioner of Revenue wine & ligour wine & ligour wine & liquor wine & liquor wine & liquor Dec. sales tax M $1579.41 2509.23 159.26 1690.62 434.58 _13,107.62 $ 93,732.22 • DAVID B. CHARLES R. R. CAR MICHAEL GARY D. MCDOWELL STEVEN A. ANDERSON G. BARRY ANDERSON STEVEN S. HOGE CHARLES L. NAIL, JR- LAURA N. FRETLAND DAVID A. HRUEGGEMANN JOSEPH M. PAIEMENT JAMES UTLEY JULIA A. CHRISTIANS January 20, 1989 ARNOLD & MGDOWELL ATTORNEYS AT LAW 101 PARK PLACE HUTCHINSON. MINNESOTA 55350 Mr. Gary D. Plotz City Administrator 37 Washington Avenue West Hutchinson, Mn. 55350 (612) 587 -7575 RESIDENT ATTORNEY O. BARRY ANDERSON 5831 CEDAR LANE ROAD MINNEAPOLIS. MINNESOTA 55416 (612)545 -8000 MN TOLL FREE 800-343 -4545 FOR YOUR lNFORMATION Re: Glencoe Jaycees Request for Liquor License on the Crow River Our File No. 3188 -87 -0001 Dear Gary: 501 SOUTH FOURTH STREET PRINCETON, MINNESOTA 55371 (012)388-2214 4? f ✓ • I am writing to you with regard to the above referenced matter which, as you may recall, came up before the City Council at the last regular meeting. At that time, the City Council rejected the license application for several reasons, including but not limited to questions concerning jurisdiction. In the interim, I have done extensive research, including contacts with the Department of Natural Resources, the Army Corps of Engineers, the League of Minnesota Cities and the Attorney General's office regarding the authority of the City to issue liquor licenses in this situation. The answer to the inquiry is essentially equivocal, however, since the Crow River is nonnavigable, it would appear that if anyone has jurisdiction to issue a liquor license, it is probably the City of Hutchinson. In discussing this matter with Sergeant Kirchoff who has had a chance to visit with Chief Madson, it was our general conclusion that a license could be issued under the following terms and conditions: 1. Any liquor sales take place on land in a designated area. 2. Liquor consumption would be contained to a • designated area. 3. Race participants would be prohibited from N t9 O a Mr. Gary D. Plotz January 20, 1989 • Page 2 consuming alcoholic beverages during the time of the race. 4. The Glencoe Jaycees would be expected to provide an adequate number of individuals to sell the alcohol and to check all appropriate identification prior to the sale. 5. The police department would determine prior to commencement of the event as to whether or not the area of sale and area of consumption are adequately delineated. My reason for including the requirement that the sales take place on land is that it is clear that the City has jurisdiction to license these kinds of sales on property within the city limits of Hutchinson. Since there does not appear to be any reason that would require the sales to take place on water, restricting the location would appear to be in order. • I hope this is helpful. If you have questions, please contact me. Thank you. Very truly yours, ARNOL{'McD1I ELL G. Ba3`ry Anderson GBA:lm CC Steve Madson, Police Department 0 Y PARKS RECREATION • FORESTRY .Y 900 Harrington Street Hutchinson, Minnesota 55350 (612) 587.2975 SENIOR CENTER CIVIC ARENA 587 -6564 587 -4279 6 sor FOR YOUR INF_ORMATIOR TO: Mayor & City Council FROM: Mary Haugen, Interim Director of Parks & Recreation Department Aff� DATE: January 24, 1989 RE: Press Box at Veteran's Memorial Field The Hutchinson Baseball Association would like to donate up to $2,500 to build a press box at Veteran's Memorial Field. Park maintenance personnel would do the building contruction. The job is anticipated to take approximately one week with a crew of three to four people. The funds initially would be spent out of the city's budget, and be reimbursed by the H.B.A. Construction could begin as early as February 1st. klm (612) 587 -5151 f/UIIH' CITY OF HUTCHINSON 37 WASHING TON AVENUE WEST HUTCHINSON, MINN. 55350 FOR YOUR 1hj,rORMATION January 18, 1989 Mr. Skip Wright Department of Natural Resources Box 457, 10590 County Road 8, NE Spicer, MN 56288 Dear Skip: Mr. Jay Freedland has verbally indicated to me that your office has no problem with Hutchinson Iron & Metal constructing a staggered shielded 6' -0" vertical steel fence below the flood fringe elevation providing passage or flow of water is permitted. Please review my previous correspondence and respond within 30 days. Best regards, J es G. Marka � Building Official CC: Planning Commission Mayor 6 City Council's Gary Plotz, City Administrator Mr. Jay Freedland JGM /pk 0 (612) 587.5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN, 55350 November 22, 1988 Mr. Skip Wright Box 457 10590 County Road 8 N.E. Spicer, MN 56288 Dear Skip: Mr. Jay Freedland, president of Hutchinson Scrap Metal and Iron, has requested permission to construct a solid., corrugated steel fence on his recently approved storage site located on Lot 10, Block 4, South 1/2 of the City Townsite of Hutchinson. This proposed fence would be below the 100 -year flood elevation. My request is "Does a solid galvenized fence conform or meet flood - proofing criteria ?" As you know, the original proposal was a chain -link fence with slatted plastic shielding. Please contact me as soon as possible regarding this matter. Best regards, 1 Jame" s G. Marka ' Building Official cc: Gary Plotz, City Administrator Mayor & Council Planning Commission Jay Freedland JGM /pk • PARKS • RECREATION • FORESTRY 900 Harrington Street Hutchinson, Minnesota 55350 (612) 587 -2975 SENIOR CENTER CIVIC ARENA 587 -6564 587 -4279 FOR YOUR INFORMATION TO: Mayor & City Council FROM: Mary Haugen, Interim Parks & Recreation Director DATE: January 19, 1989 RE: Hutchinson Civic Events Marquee Sign The Hutchinson Civic Events Marquee Sign located at the corner of Highways 7 & 15 is currently being maintained by the Parks Depart- ment. The sign was purchased by the Chamber of Commerce and given to the City of Hutchinson. Maintenance personnel change the letters on the sign approximately once per week. O.S.H.A. compliance and safety concerns regarding the signs walkways were raised by George Field, and park personnel, specifically; the distance between the walkways and the sign is too great and there are no safety railings. Modification to the walkways and installing railings will cost approx- imately $300. These funds are available in the park maintenance budget. Park Department personnel will be able to do the fabrication and installation as soon as practicle. klm OFFICE OF EMERGENCY SERVICES McLeod County Law Enforcement Center 801 East IOth Street Glencoe, Minnesota 55336 Michael S. Monge County Director Business Phone: (612) 864.3130 Home Phone: (6I2) 587.8198 All Fire Chiefs 2 All Police Chiefs,. All Emergency Managers s� SUBJECT: Red Cross Disaster Seminar DATE: February 17, 1989 On Friday, February 17, 1989, the McLeod County Chapter of the American Red Cross will be sponsoring a Disaster Seminar for all emergency personnel. All cities in McLeod County have the Red Cross listed as the primary agency in charge of Congregate Care during an emergency. This seminar will show you how the Red Cross works and how they would interface with your commun- ity during a disaster. I would strongly encourage all of you to attend this seminar and I thank you for your time and inter- est. E McLeod County An Equal Opportunity Employer TO: All M Mayors and City Councils On Friday, February 17, 1989, the McLeod County Chapter of the American Red Cross will be sponsoring a Disaster Seminar for all emergency personnel. All cities in McLeod County have the Red Cross listed as the primary agency in charge of Congregate Care during an emergency. This seminar will show you how the Red Cross works and how they would interface with your commun- ity during a disaster. I would strongly encourage all of you to attend this seminar and I thank you for your time and inter- est. E McLeod County An Equal Opportunity Employer McLEOD COUNTY ATTORNEY . COURTHOUSE 830 11 th Street East Glencoe, Minnesota 55336 (612) 864 -5551 MICHAEL JUNOE Md EOD COUNTY ATTORNEY January 11, 1989 JOSEPH E. FLYNN ASSISTANT COUNTY ATTORNEY V- Mr. Gary Plotz 37 Washington Avenue West Hutchinson, Minnesota 55350 RE: County Ditch 18 r � . a - JEANNE HJELMSTAD JIM NEWES PARALEGAL INVESTIGATOR a Q�- \ N +1F r G Gy` r., v 0 FOR YO-i; '_'R 11P,41MRI'vIAT10i'l Dear Mr. Plotz: *Enclosed please find a copy of three documents pertaining to the above -named matter. I believe that they will be of interest to you. If you should have any questions, please feel free to contact this office. Sincerely, `Y Michael Junge McLeod County Atto ey MJ:tb Enclosure 40 "AN EQUAL OPPORTUNITY EMPLOYER" y STATE OF MINNESOTA COUNTY OF MCLEOD November 15, 1988 i I NOTICE TO ALL LANDOhT'ERS AND PERSONS INTERESTED IN MCLEOD COUNTY DITCH 118 Notice is hereby given that there garding McLeod County Di 8 at the Elementary .School in r - Hutchinson, N,inneso on January 25, 1989,'at.7:30 P.M: This eo (� drainage system con 'sting of underground drainage tile is of overloaded and in nee ap etails the location of Ditch 118. On the records of County Ditch 118 your property is listed as a benefited parcel and as such, if repairs or chances to County Ditch 118 are authorized, you could incur a portion of the cost of such repair. Therefore, your attendance and comments at this hearing, are encouraged and welcomed. Respectfully, gam Edward Ide McLeod County Auditor 0 0 0 !1. A realignment of Ditch 18 from Minnesota Highway 7 North along Bluff Street (CSAH 7) to the Hutchinson Technology Property. This realignment is to remove obstructions to repair in that the current ditch is a tile line that passes under some homes and is not accessible. 2. A merger of Ditch 18 with the Hutchinson City Storm Sewer System from the Hutchinson Technology Property south to the Crow River. 3. A joint project between the City of Hutchinson, the McLeod County Highway Department, and McLeod County Ditch Number 18. 0 At the meeting on January 25, 1989, at the Hutchinson Elementary School at 7:30 p.m. a proposal will be presented and comment from the public will be received. 0 The proposed repair of McLeod County Ditch Number 18 pursuant to or .S.A. 106A.701» -Subdivision 1 includes the following proposals: !1. A realignment of Ditch 18 from Minnesota Highway 7 North along Bluff Street (CSAH 7) to the Hutchinson Technology Property. This realignment is to remove obstructions to repair in that the current ditch is a tile line that passes under some homes and is not accessible. 2. A merger of Ditch 18 with the Hutchinson City Storm Sewer System from the Hutchinson Technology Property south to the Crow River. 3. A joint project between the City of Hutchinson, the McLeod County Highway Department, and McLeod County Ditch Number 18. 0 At the meeting on January 25, 1989, at the Hutchinson Elementary School at 7:30 p.m. a proposal will be presented and comment from the public will be received. 0 BRADFORD & PROCHNOW ATTORNEYS AT LAW 126 NORTH FRANKLIN STREET - RIVERSIDE PLACE HUTCHINSON, AfINNESOTA 55350 DANK. M. BRADFORD DAN K. PROCHh'OW FAX NUMBER December 27, 1988 TELEPHONE? (612) 587 -1720 Mr. Edward Ide County Auditor McLeod County Courthouse Glencoe, MN 55336 Re: Maplewood Academy Our File: 86 -528 Dear Mr. Ide: This will confirm that Maplewood Academy is withdrawing its Petition to be removed from County Ditch 18. Therefore, the hearing scheduled for January 25th should be stricken. DKP:cap very truly yours, BRADFORD`�5 PROCRNOW /C an K. Pro�chnow mIVI DEC 28 M :,:;;,:,uN1 nw:SURS'OFFICE NI NNES,)TA 55338 u 0 AND o Numb of 11•,• kd*w rt mi°Nnw paages and corpora eld aaacfwdl 432 29 IDI 10VE -6; I 24 3 3 PERMITS - '.. Valuation W Number Vskration Of /�s j yewC 101 ua ARSw<+Rataarraacl easy It APPROVAL EEP /0 /yY Or wee �sarrsnatrsrw Par1aS NH WI�aA PaaRHh4lawsa4 1 .. . % :U 1988 YFAR END REPORT - 364,412 P'Yeo osnse any enmrsamrr ens asbeaa ►raafrP2DCodU REPORT OF ILDING OR ZONING PERMITS ISSUED $53 AND LOCAL PUBLIC CONSTRUCTION 103s0o 27 • 9999 065 T 0 26 9999 - 02730 If your 6uEduV Pe-Mt aystam has duinrW InA""a nbox below&was;" JAAES PARKA 6L96 OFFICIAL be'. C17V MALL 37 VASNINSTON AVE VEST ❑ Decon*Kw Issuing NUTCNInSON SIR $5350 ❑ Merged with arolhonaystam 13 Wt two a mare syatNw FOR YOUR IN ❑ Anne.ed I&W are" ❑ IIaO othor charges PLEASE COMPLETE AND MAIL TXIS FORM ON OR BEFORE , If rp P.,mie WNI IaWd dNlrlg Mis peniOd, mart OfI N tho 6os _.y aMirlttrm this IPmI ❑ BYn W a Ina ClNw , 12D7 EMI TMN Btiee1 Matnrctions are Inenodad. For Jeffersonville. IN 47132 furtirr ataistarta, CaR C°Ilaa 13011709 -7244. NEW RESIDENTIAL - HOUSEKEEPING PRIVATELY OWNED ►USUCLY OWNED BUILDINGS am NumbNa Ns. Valuation of NumpN a - Cahatn�tion 0ui�nps NYr,fu O it cane Valuation of Bu Xoua6y construction Bdkga Hal 161 ICI to units Omir Cara Sky4 - /amfy nouesa, cached fell IN / 1 E+clud0 mobue hones. 101 Sug10-family houses, anactrd 39 39 3,326,292 - SOPwated by Dround ro roof wa►, -NO mays above Or blow W4 - SsPareto hosting sysem, s srd allot y mews. 1Coum seam wilt u a "parse haw 1 20 102 20 1,478,135 Two-family buildings 102 2 4 298,450 Three- and four - family buildings 104 I 4 131,475 Fee- orynon family buildings t0E 15 204 5,148,832 TOTAL - Sum of 101 -logy 10S 77 271 10,383,184 NEW RESIDENTIAL NONNOUSEKEEPINO PRIVATELY OWNED YOWNED BUILDINGS ram NO. Number Ol Valuation kkmb.rM nber of eonmuc<wn BYEpnga Rooms on* Cann Aulld.W Room Vaiurow of conavucdw la Hotels, moral., and touna cabku Ibl 1cl IN la In Omit cents 101 IVaviem aCC°Irmpdatlems ordyl .277 00Mr nontwusskse0ing shah., 214 1 6 153,600 NEW NONRESIDENTIAL PRIVATELY OWNED PUBLICLY O W NED BUILDINGS Item No. Number yµX of 01 No° VdWtion W '. ConsWCOan Ouildnga Orrlit p0n °f eonarucuon Ibl Icl a Omit tanb AND o Numb of 11•,• kd*w rt mi°Nnw paages and corpora eld aaacfwdl 432 29 IDI 10VE -6; I 24 3 3 PERMITS - '.. Valuation W Number Vskration Of construction Omit and of Conanrctlom buildings Or wee fo 101 Ia 519,795 205,375 11 364,412 236,752 TION a. W 0--j HUTCHINSON FIRE DEPARTMENT Monday, JaREGULAR 1989 FOR YOUR INFORMATION The meeting opened at 8:25 p.m. Dance Committee reported all the envelopes have been mailed and everything is set. Lunch Committee reported the banquet will be on April 1st. The menu will be chicken breast and pork chop. Investigating Committee reported on Mark Sagstetter. He is interested in joining our department for around 22 months. It will be discussed at a later meeting. Truck Committee read us the specs on the new tanker. Motion was made and seconded to propose these specs to the Town Board meeting. Motion passed. Randy gave a report on the Emergency Response Committee that he and Butch are on. They meet once a month to discuss Emergency Planning. The following bills and runs were read: GENERAL ACCOUNT Jamie Emans 100.00 Ink Spots 640.94 Gary Henke 100.00 Vern Anderson 20.00 Carr Flowers 25.00 Hutch PD 60.48 County Market 43.67 US Postmaster 960.00 Cashwise 248.18 Dick Popp 50.00 Northland Beverage 34.51 Dan Zieman 50.00 Hutch Telephone Co. 343.90 Larry Thompson 50.00 Hagar Jewelry 4.75 Allen Office 24.72 Connecting Point /HCI 39.92 Total 2,796.07 RURAL ACCOUNT Jamie Emans 100.00 Brad Emans 17.00 Gary Henke 100.00 Randy Redman 2.00 Red Owl 8.25 Dick Popp 20.50 Midwest Fire Pump Repair 226.67 Dan Zieman 17.50 City of Hutchinson 22,158.00 Larry Thompson 13.00 Crow River Glass 6.50 John Reynolds 15.50 City of Hutchinson 936.63 Craig Almquist 3.00 Red Owl 4.02 Jim Brodd 9.00 Orlin Henke 5.50 Total 23,643.07 CITY ACCOUNT Floor Care Supply 2.08 Red Owl 3.23 Floor Care Supply 17.20 Two -Way Comm. 270.08 Floor Care Supply 39.37 Precision Labs 186.38 Federal Signal Corp. 12.20 Quade Electric 49.75 Central McGowan 6.30 Popp Electric 109.03 Clarey's Equip. 537.50 Harvey Kemper 5.95 Clarey's Equip. 132.50 Hutch Mfg & Sales 95.80 FIRE DEPARTMENT MINUTES 1/9/89 Mid Central Inc 468.79 Coast to Coast Brinkman Studio 7.84 Coast to Coast Coast to Coast 4.10 NAPA NAPA 16.82 NAPA NAPA 35.40 NAPA NAPA 34.63 MN St. Fire Dept Christensen Repair 1.00 ISFSI Popp Elec. 65.93 Motorola L & P Supply 3.40 Motorola Sorensen Farm Supply 3.85 Fire Command Allen Office 2.80 Two -Way Comm. RUN Assn Total 12/3 Heritage Center 12/19 Drill 12/4 10 -52 12/26 Greencastle 12/5 Prairie House 12/ Hutch Utilies 12/6 10 -52 12/29 10 -52 12112 Drill 12/29 3M 12/13 K -Mart 12/30 Herdina 12/16 Mackedanz 12/30 Evergreen 28.17 13.49 121.24 27.20 18.62 130.00 60.00 3,152.00 751.00 15.75 18.50 6,447.90 A motion was made and seconded to approve the bills and runs. Motion passed. Butch reported we will be having a Regional meeting in Kimball on January 23, 1989, starting at 8:00 p.m. Butch has declared along with the City all buildings are smoke free. Including our station. A motion was made and seconded to allow Randy to buy a. locking work station to protect our computer. Motion passed. Meeting adjourned at 10:00 p.m. Secretary Jamie Emans 11 *i 11 PARLIAMENTARIAN Howard Riggle COMMUNITY YOUTH DEVELOPMENT PLANNER Gary Henke Chairman COMMITTEES FOR 1989 • DANCE FUNERAL Gary Forcier Randy Redman Chairman Jim Brodd Chairman Joe Drahos Larry Thompson Jeff Dobratz Dick Kuttner Kelly Goranson r NOMINATING LUNCH Tom Pessek Chairman Scott Powell Chairman Craig Powell Jon Burks Jamie Emans Craig Reiner Chris Johnson Kevin Piehl " Bob Hinkle AUDITING FINANCE Harvey Kemper Chairman Dick Kuttner Ed Homan Chairman Ed Homan John Reynolds Craig Almauist Gary Henke OPERATIONS & POLICIES Orlin Henke Chairman INVESTIGATION Brad Emans Randy Redman Jim Brodd Chairman Dave Franzen Jim Popp FIRE PREVENTION Jim Popp Chairman UNIFORM Bob Vieyra Bob Hagen Dave Franzen Chairman Bruce Precht Ron Robinson Rob Carlson Chuck Lingbeek Brian Brown RURAL NUMBERING Mike Schmidt Steve Schramm Tom Chairman TRUCK COMMITTEE Pessek Lyle Labraaten Craig Reiner Co- Chairman Tom Pessek Co- Chairman SAFETY COUNCIL Bruce Precht Craig Powell John Reynolds Chairman Brad Emans PARLIAMENTARIAN Howard Riggle COMMUNITY YOUTH DEVELOPMENT PLANNER Gary Henke Chairman The meeting opened at 8:50 Jeff reported we are going tools in for accident scen HUTCHINSON FIRE DEPARTMENT OFFICER MEETING FOR YOUR INFORMATION Monday, January 16, 1989 p.m. to mount a small bag in the back of 235 with smal1 =s. Butch reported the Hockey Association is wondering if the 1st Responders could be interested in helping out during the upcoming tournaments. Meeting adjourned at 9:35 p.m. Secretary Jamie 'cmans \_ J 1 . MINUTES MCLEOD REGIONAL RAIL AUTHORITY NOVEMBER 179 1988 Members Present: Sheldon Nies, Chairman Ancher Nelsen Dean Oleson, Secy- Treas. Larry Graf Bill Rogers (for Les Forman) Milo Rubasch Members Absent: Howard Christensen 04 / FOR YOUR INFORIMATIO°, Others Present: Ron McGraw, Attorney Barry Anderson, Attorney Jerry Ross, Dakota Rail Gary Plotz, City of Hutchinson Paul Ackland, Mayor Hazel Sitz, City of Hutchinson Chairman Sheldon Nies called the meeting to order at 4:10 p.m. at Peter's Restaurant, Hutchinson. The minutes of the August 12, 1988, meeting were read and approved. Chairman Nies reported on communication received from Attorney Barry Anderson regarding insurance coverage for the Rail Authority. Coverage is in place, with a $50,000 deductible. This will be discussed further with Attorney Anderson. Jerry Ross was asked for an update on rail matters. He stated there have been over 700 rail car shipments in this third year of operation. Increasing shipments are projected over the next 3 year period. Regarding the bankruptcy proceedings, he has released the Briggs and Morgan legal counsel because of long delays and has employed Ron Jonas as bankruptcy attorney. The reorganization plan was filed on November 9. U.S. Trustee will make some decisions on the reorganization plan on December 13. Closing of the sale to the Regional Rail Authority was done on September 1. The Rail Authority should receive deed maps, original deeds, and files on bridges, drainage, culverts, crossing signals, etc., as part of the total property documentation. This has been requested, but the Rail Authority should ask the state again for all materials. There followed discussion of trustee's powers. The trustee will want to sell right of way properties to pay indebtedness; however, considerable lease income will be needed to maintain cash flow. The court will decide how much property must be sold. Chairman Nies reported that Howard Christensen has indicated he wishes to retire from the Rail Authority. His position and one previous vacancy will need to be filled. Joe Gehlen (Silver Lake) and Tom Daggett were mentioned as being interested in serving. Motion was made by Ancher Nelsen, seconded by Larry Graf and carried unanimously to authorize Chairman Nies to contact Joe Gehlen and Tom Daggett and invite them to serve. A bill for legal fees of $1,567.25 due Attorney Barry Anderson was reviewed by Chairman Nies. The bill was approved as read by unanimous consent. The chairman will work with the secretary- treasurer to set up a checking account and payment procedures. Minutes - page 2 Chairman Nies read a letter and resolution received from the Hutchinson City Council in which the Rail Authority is requested to maintain ownership of the railroad property and lease it to Dakota Rail. It was discussed that, since ownership agreements have alrady been signed, terms cannot be changed now. Mayor Ackland expressed the council's concerns regarding the city's investment in the rail spur and ownership questions as they affect crossings and utility easements. Further discussions between the Rail Authority and the City and research by attorneys would be helpful in resolving these concerns. Meeting adjourned at 5:00 p.m. Hazel Sitz, Recorder L...1 r1 0 • MINUTES MCLEOD REGIONAL RAIL AUTHORITY JANUARY 11, 1989 Members Present: Sheldon Nies, Chairman Dean Oleson, Secy- Treas. Ancher Nelsen Larry Graf Les Forman Milo Kubasch Tom Daggett Joe Gehlen Others Present: Ron McGraw Jerry Ross Jim Brown Kathy Nevanen Hazel Sitz Z �1 Chairman Sheldon Nies called the meeting to order at 11:30 a.m. at Peter's Restaurant, Hutchinson. The minutes of the meeting of November 17, 1988 meeting were read and approved. New members Tom Daggett and Joe Gehlen were welcomed and given a brief history of the Rail Authority. Chairman Nies reported he has requested deeds and other documentation of rail matters. The State has not yet received this material from Burlington Northern. Jerry Ross reported that total revenue loads in 1988 came to 839. 1989 is projected at 1,000 loads, with 10% growth per year for the next 5 to 6 years. Upgrading will continue on curves, using new rail. Chairman Nies stated it is important to put pressure to end trustee control as soon as possible to limit legal expenses. Jim Brown reported that MN /DOT will go ahead with rehabilitation assistance, even before bankruptcy is ended. MN /DOT will not allow sale of property at Lafayette as the trustee wishes, since this property is needed for lease income. Rail Authority and its attorneys are satisfied with contract with Jerry Ross. Jim Brown has asked the court to repay shippers now the $17,000 due them from past business. Shippers should consider how much payback is needed for future shipments - 5 year payback suggested. Motion was made by Larry Graf, seconded by Les Forman, carried unanimously that the Rail Authority: (1) Request the Trustee to pay back immediately the $17,000 due the shippers from past business, and (2) Indicate willingness to enter into a second contract with the shippers and the state to further the necessary rehabilitation of the rail. Ron McGraw will draft correspondence relating to the above action. Meeting adjourned at 12 o'clock noon. 0 Hazel Sitz, Recorder MINUTES CENTRAL PRAIRIE RAILWAY ASSOCIATION JANUARY 17, 1989 Members Present: Les Forman, Chairman E1Roy Dobratz, Vice -Chair Buzz Burich, Treasurer Roger Stearns Gary Blythe Others Present: Ancher Nelsen Ron McGraw Jerry Ross Hazel Sitz Members Absent: Julius Rainwater Darrel Haugen Larry Watson *Resigned by letter Gary Plotz Eugene Anderson 10 -3 -88: Chairman Forman called the meeting to order at 11:45 a.m. at Peter's Restaurant, Hutchinson. 'n• V 1 �C Jerry Ross reported traffic has been good on the railroad. Further rehabilitation is planned. The shippers are needed as a proponent in order tc come out of bankruptcy as soon as possible. There will be a meeting on January 20 regarding further rehabilitation grant money and bankruptcy status. At this time, $250,000 in assets have been sold. The $400,000 loan from the major shippers has been held up in a savings account by the trustee (Tom Lovett). Attorney McGraw reported that the trustee objects to the disclosure statement as it has been presented. Creditors have not had a chance to speak yet, but it is believed they would not object to the plan. Les Forman stated the major shippers will want to know how and when the $200,000 each (3M, Lester's) will be repaid before proceeding. MOTION was made by Roger Stearns, seconded and carried unanimously stating the shippers are in favor of the reorganizational plan and they request expedited payment to creditors. MOTION was made by E1Roy Dobratz, seconded by Roger Stearns and carried unanimously expressing displeasure and concern that the past due amount of $179000 has not yet been repaid by the trustee, and reluctance to consider additional commitments until this is done. The annual meeting and election will be scheduled in March, probably as a joint meeting with the Regional Rail Authority. Meeting adjourned at 12:05 p.m. Hazel Sitz, Recorder �_J December 1988 Balance Receipts: Basic State /Federal Aid Big Stone County *Chippewa County Kandiyohi County McLeod County Meeker County Swift County PIONEERLAND LIBRARY SYSTEM Treasurer's Report Lionel Barker, Treasurer BUDGET INCOME BUDGET INCOME MTD YTD BUDGET $198,889.74 $ 92,125.53 290,006.00 22,089.00 73,845.00 102,521.75 66,489.00 63,024.00 34,560.00 235,000.00 22,089.00 *73,845.00 102,529.00 66,489.00 63,024.00 34,560.00 Appleton 9,305.00 9,305.00 Benson 18,609.00 18,609.00 Glencoe 24,322.00 24,322.00 Graceville 3,875.00 3,875.00 Hutchinson 53,105.00 53,105.00 Kerkhoven 3,988.00 3,988.00 Litchfield 38,268.00 38,268.00 Ortonville 12,788.00 12,788.00 Willmar 83,888.00 83,888.00 Bird Island 6,883.00 6,883.00 *Dawson 9,536.00 9,536.00 Hector 6,281.00 6,281.00 *Madison 11,097.00 11,097.00 Renville 7,490.00 7,490.00 Cash Receipts 3,673.16 52,989.55 48,000.00 Gifts 1,866.70 2,000.00 Interest 678.17 7,203.47 8,000.00 Reimbursements (local govt) *Chippewa County 32,028.00 *32,028.00 *Dawson 5,472.00 5,472.00 *Madison 3,500.00 + 3,500.00 Benson (materials only) 1,986.94 2,300.41 Chippewa Co. (materials only) 10,000.00 11,967.64 Other Reimbursements 200.38 5,598.75 5,401.00 Other Total Receipts 4,551.71 1,062,615.16 1,005,999.05 Other funds Glencoe Fund 3,742.00 KCWL 1,786.00 Bremer Grant 2,300.00 2,300.00 2,300.00 TOTAL RECEIPTS 6 BALANCE: 205,741.45 1,157,040.69 1,013,827.05 • Page 1 (OVER) December 1988 EXPENDITURESt PIONEERLAND LIBRARY SYSTEM TREASURER'S REPORT (Continued) ` 'V MPG VTO % OF EXP GUAR 95.98& ld•JOO.JO c .TJFFT'- T_x0'„e LDITURFi --TO -SST -- �W7G"e� LAUKXR. ACCT GROGP... .00 - .00 -- -_- .004 .00 PERSONAL SERVICES ,- 9J w2i 1.40,. .00 -- -- S•JOO.JO _ -- -- SALARIES AND WAGES 514.31 53.922.06 e42.429.2t 9u d6% oS!•82y.J0 MEALTM INSURANCE DEDUCTIBLE 361.cp 112.444 401.10 46..3%.57 104.43. RETIREMENT INSURANCE .J? 5.179.41 i,473.73 50.794 3.001.10 5V.i49.iR 103.974 %89,40.00 MATERIALS �LLT- GFOJP.::' -�'D �r�3:ZT'- -TZi •1a0.7S-- -9d7I41 -- 736•u6u.00' BOOKS ADULT - 3.592. *6 69.52%.92 99.324 70.000.00 GENERAL REFERjNGE 74339:24- -- °L.cb 7L3o4.I0 - 1TE-:66a -.- --- Td.J97.u0- PER IOUTCALS 1.9 la'iA2.Tv 132.53& 40.000.10 *44.14 '0•dlo.33 137.32& Zi•J00.00 SWIFT COUNTY MATERIALS BENSON LIONARV "MATERIALS •00 57.32 .00 1x752.40 .poi T6.184 .00 4.500.41 BMM 6 16MM FILMS • - VIDEO DISCS 4 TAPES .00 L5,.21 1•BOJ.JO 46.154 3.906.00 x•939.94 LOZ.,94 .9600.00 SLIDES AND FILM STRIPS-, D- - .* - MICROFORMS - •00 109. 42.444 250.00 tilmulm __ - -__ .00 379.30 0 379.50& 401.00 477.54 _ - 717,'eT _ �5:36i -- 151Y. ]tT CATALOGING ACCT GR3UP... IG.500.t2 156.*21.41 iO6.944 145.166.05 COM VENOOR CHARGES -- ACCT GA3UP••. OPERATION AND WAINTcNANGE INSURANCE ACCT GAOJP... 6UMRUNICATION cLCTMUM AMU L1R - C V00%ES TERMINAL MAINTENANCE POSTAGE AND SNIPPINu EQUIPMENT -�P NEW EQUIPMENT V _- MAINTcNENCE AND CJNTRACTS - - -- 19 354. TB - -' -' _ 16.707.03 -. "13674 I4 -' lu.071.00 745.9P IT•.T5.91 95.98& ld•JOO.JO 660.i0 9.073.74 .- _..118.534 28.674.00 514.31 15x4`4.84 !01.704 159V00.00 .L0 1.40u.30 9J w2i 1.40,. .00 -- -- S•JOO.JO X75:002 - v 0,30 514.31 21.45i.14 104.064 20.506. ACCT ;RIV'... CUSTODIAL SUPPLIE$ AND EQUIPMENT SUPPLIES A40 PRINTING ritumuliDTA1I7-D PRDvRKMRTNT• -- - .. . MILEAGE AND 4cETINGS - aTAFF MILEAGE AND N.ETINGS - TRUSTEtS PROF. MEMoERSNIPS LTPUSTE.SI INSURANCE ADS AND LEGAL NOTICES AUDITING C,NTINUING cDUCATIOA ACCT rRluP... S ►ECT7tt: - - - -- -- - .00 _. -. __ .30 -- 1 • i6*. 70 1.16x.70 172.93 2 • VS. 74 _- x05:00_. 07x.UB P7.30 7J .74 .u0 225.00___ 4:.10 3.853.7* 195A%.J4 - lT.O6d.65 4x•80.45 77.204 2'JOu.00 -11i -37-4 -- - " 70J :00 .v0 904.40 64.744 14*0Uw0 660.i0 9.073.74 120.92% 0.001.00 •• -- -194T8.94- - ._19:626.23 S6.01. -Tog-.66z­ 17igw-..00 ACCT ;RIV'... CUSTODIAL SUPPLIE$ AND EQUIPMENT SUPPLIES A40 PRINTING ritumuliDTA1I7-D PRDvRKMRTNT• -- - .. . MILEAGE AND 4cETINGS - aTAFF MILEAGE AND N.ETINGS - TRUSTEtS PROF. MEMoERSNIPS LTPUSTE.SI INSURANCE ADS AND LEGAL NOTICES AUDITING C,NTINUING cDUCATIOA ACCT rRluP... S ►ECT7tt: - - - -- -- - .00 _. -. __ .30 -- 1 • i6*. 70 1.16x.70 172.93 2 • VS. 74 _- x05:00_. 07x.UB P7.30 7J .74 .u0 225.00___ 4:.10 3.853.7* 195A%.J4 - lT.O6d.65 4x•80.45 77.204 2'JOu.00 -11i -37-4 -- - " 70J :00 142.244 12.u00.00 134.78. 1x•701.00 9PJ.96 96.104 ••000.00 7V•% *9.49 IOc.SO& 2v•0Ou.3O 197*d.I6 .J0 b04 40. 6.43 %.92 117.00& �.SOu•JO ._777.''6_ S6.01. 46:. OQ 110.00. 40v.00 -- 8.60s.40 - -- 95.b1'4- - "'T•JD J.'DO 212.67 212.674 IOJ.JO 1. +90.60 116.o74 1•.Ou.JO 361.cp 112.444 401.10 46..3%.57 104.43. 44.40J.JO GLENCOE FRIES, 1983 KCWL .0 416.75 - - -- - --- -- AJTOMATION FUND I,JCALI 5:.44 E.3*J.T .00 .VO STATE SALES TAX IlL.77 7,3.54 - --wCCT GA7UPu• - b5Z.:1 '- 11. 574.1P OR&. TOTAL... B4• %10.40 1,071.70.9.44 ENDING CASH BALANCE $125,331.25 $125,331.25 Page 2 5).. S. 3.742.30 Ii.,54 1.75e.00 .J 34 -- - - --- ....00 •VO. .J0 .u0i •10 -209.37: 5.526.10 102.004 1.011.527.us 1r� 1 FORMATION THE HUTCHINSON SAFETY COUNCIL FOR Y "R IN The Hutchinson Safety Council met December 19, at 12 noon at the fire station. There were 10 members present. President Warren Kempfert introduced our speaker , Larry Karg, 1 of 2 city street supervisors. Larry spoke on snow removal and other duties. There are 22 vehicles for snow removal, 5 in the street department and some on call from other departments. Snow removal starts to 2 or 3 AM after an evening snow fall. Emergency route are first using 3 trucks. City streets next, starting from outside areas first. 4 city trucks are used to haul snow, and if more are need, outside help is hired. After snow storm they work until all snow is removed. There are 419 intersections in town, with 100 miles of state and county streets. There are 2 graders and 2 sanding trucks, using 500 ton sand and 100 /150 ton salt. There is no specific budget for snow removal. It cost approximately645.00 plus labor per hour for use of heavy equipment. Washed sand comes from Litchfield. Other street department work /duties include repair of equipment for summer use and making barricades. Questions and a general discussion was held on street parking and parking by old duplexes and apartments. The meeting was called to order by President Kempfert and opened with a silent prayer. The minutes were approved as read. In January there will be a treasurers report. Nominating Committee: No confirming report yet as per Larry Karg. Due to small attendance a motion was made and seconded all officers remain the same until an election is completed. The safety council banner is completed and Janella Albers was the winner and a check was sent to her. May have picture in the paper and information at the January meeting. New Business: Les Smith is already on the Snow -Break committee and also will serve as the representative from the safety council. Les also sent out the following inserts: 23 each Mowing Safety Checklist -U. S. Product Safety Commission 3 each 1st. Care -Farm safety paphlet -North Memorial Medical Center. George Field had 1200 brochures printed from the fire department and distributed them at loca businesses and resturants. Pres. Kempfert announced 3M will have 2 disaster drills , 1 on Jan.lOth and 1 on Jan. 23rd. A motion was made and seconded we send out minutes instead of cards to the members. The secretary will check with Joyce Rix on this and report at the next meeting. The meeting was adjourned by motion. The next meeting will be Jan. 30th. Submitted by: Warren Kempfert, President Loretta F. Pishney, Acting Secr. TREASURER'S REPORT: Balance on hand November 1, 1988 185.11 November checks: - - - -- December checks: Hutch Graphics -Sign banner -25.00 Janeile Albers - Contest winner -25.00 Joyce Rix - postage -14.85 Balance on hand Dec. 31, 1988 120.26 „. 5 �'? I a.� + ., _.,. r.E tr r -'i.{h . h x FOR YOUR INFORMATION -- ` L v �t�h � tit [) it nF 21a {tl i�sMJ L 4uof- Exec. _SALES ntp4t -ESo�) nrvfjpq ”. .. a, u.W��YM +. SII, <✓.EFN ]��xrvrtE rnmirym fan Wool IEEE' L�0 ■■m ■EOVE ■MC��.■�S■� ■ ■MO■ ■O.E ■ ■OSI ern: ■ ■ ■SOME ...�.�. ■m:..■� ■...C. ■ ■... ■ ■Iel ■ ■ ®. ■ ■. ®..el ®.. ®. ■.el. ■.■C■ MEN 110 MPENW'•■■1■MMEM■IC ■■■ REMEN ■..3. R:CMRZ::® NNE - ; .■!.3■ _M■ ■mom■ ■■� E ■M =i■s� ■■MME .. ®■ m■ ■m ■■mm■■MM■■MN■EMM■ .MOB.u■■m■■m� ■eMO■■ocm■■MM■ .. ®a■ �■■M., ■■ ® ■eM■z■ ■■�■■MN■ ■O ®0■ O■ ■mm■ ■mm■■mO■ ■MO■Emo■ ®�'� � ���R�` MEMOS ■OEIl ■ 'c�L�'��� ■ ■SF� ■ ■E!�lT. ■ ■M ■S■� E ■OBE OEM RNME IFNI ■DOSS �EElO ■Emm ■■�� ■ ■._I ■..■ eOEr ■ __"MMMm■EWm■ ■Mm ■■ ■ ®m IN M■■Om■■mM loom ■.�9■ I- EMMOVEMMIM =■MM■■e�iii■MM MOVIE � ■..� ■ ��1 ■e■1� ■ ■■�� ■ ■■IrvJ ■�� ■■ on ■!!D�'l� ■ems ■..4e .,M ■ ■.� ■■O� ■■O1�.A ■ ■■� ■SOME ;. _- ., ■ MEN ■MSI�■ M ■IOO■ ■ ■MO ■ ■O OM■■ es- �■MMi=1�■ ■SOME ■ ®ME ■I MEN ■mo ■■m- mom ■EMmE■ ■m�a■ ■ ■ EMM■ MEN MEN M nrvfjpq ”. .. a, u.W��YM +. SII, <✓.EFN ]��xrvrtE rnmirym fan AGENDA SPECIAL MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JANUARY 31, 1989 1. Call to Order - 5`45 P.M. 2. Consideration of Awarding Bid for Removal of Trailers at Midwest Trailer Court Action - Motion to reject - Motion to approve and award contract 3. Consideration of Request By Junket Sanitation to Adjust Refuse Rates Action - Motion to reject - Motion to approve 4. Discussion of Date for Directors Workshop /Special Meetings • Action - 5. Adjournment • SPECIFICATIONS FOR REMOVAL OF TRAILERS FROM MIDWEST TRAILER COURT • The undersigned has reviewed the following specifications for the removal of mobile homes or trailers from the Midwest Trailer Court, understands the specifications or has had the same explained to him or her and consents to adhere to the specifications in return for payment by the City of Hutchinson as agreed. Mobile homes or, trailers located on property known as Midwest Trailer Park or Trailer Court shall be removed according to the following terms and conditions: 1. This work shall consist of removing those mobile homes and structures that have been vacated and which have been specified by the building department for the City of Hutchinson as removable. Only mobile homes and other structures specifically identified by the building inspector shall be removed. • 2. All work should be done in accordance with applicable ordinances of the City of Hutchinson. • 3. The contractor shall move all structures in accordance with the requirements of State Law and the contractor specifically represents that it has secured the appropriate permits, licenses and agreements from either the City of Hutchinson or the State of Minnesota to move mobile homes. 4. Upon removal from the site, the contractor shall have the right to destroy or dispose of the mobile homes or trailers in a manner consistent with all City, County and State regulations and agrees to indemnify the City from any claim concerning the transportation, use or disposal of the mobile homes or trailers and agrees to hold the City, its employees, agents and representative harmless from any claim for damages arising out of the transportation, use or disposal of the mobile homes or trailers removed by virtue of this agreement. This indemnity shall include any attorneys' fees, costs or expenses incurred by the City in defending any claims brought against the City other than as set forth in paragraph 5. 1 \ 1 5. It is understood that the City will indemnify the • contractor from any damages, excluding attorney's fees, arising out of litigation commenced by the owner of the mobile homes or trailer over the right of the City to destroy and /or remove the mobile home or trailer. 6. The City of Hutchinson assumes no responsibility for the condition of any mobile home or trailer at any time and no guarantee is made or implied that any mobile home or trailer will remain in the condition bidder finds it at the time he examines it prior to preparing his bid. 7. The contractor shall remove all of the mobile homes or trailers, including skirting and blocking, at least down to the existing ground surface. The contractor shall not damage utility service to any of the units and shall be responsible for any damage done to utility services. The contractor, or at the City's option, the City, shall plug all sewers, using water tight plugs and shall shut off City water service lines at the curb box. 8. All materials removed from the site, other than utility owned fixtures, and all debris resulting from removal operations, shall become the property of the contractor and shall be disposed of in accordance with local, county and State law. 9. Payment for mobile home removal shall be at the bid amount and shall be compensation for all costs of the work described above and no additional compensation shall be due and owing by the City of Hutchinson. 10. No work shall be commenced by contractor until specifically authorized in writing by the building department of the City of Hutchinson. It is understood and agreed that notice to commence work may be given by the City of Hutchinson at any time during the ninety (90) days following City Council award of the bid. It is understood and agreed that the contractor shall have thirty (:0) days from the commencement of work to complete the removal of the mobile homes or trailers. Unless other arrangements are made in writing between the City and the contractor, it is understood that failure to remove all of the designated trailers or mobile homes and support structures and failure to complete this contract in its entirety will result in the waiver of the right to collect any payment under the terms of the specifications. If weather conditions or other acts of God prevent completion of the duties prescribed under these specifications, the contractor may suspend the • 2 • • • provisions of this paragraph by filing written notice with the City Clerk for the City of Hutchinson of a request for additional time, which request shall be considered by the City Council at its next regularly scheduled meeting. 11. The City reserves the right to give notice to the contractor at any time suspending the right to remove specific trailers or mobile homes for any reason. All bids shall be on the basis of a per unit calculation and in the event the City gives written notice to the contractor at any time of a request that a specific trailer not be removed, the City shall not be obligated for payment for the expense of removing that specific trailer or mobile home. 12. Contractor agrees to carry general liability insurance in the amount of at least Five Hundred Thousand and no /100 Dollars ($500,000). Contractor further agrees to provide worker's compensation insurance for any employees working for the contractor. 13. It is understood and agreed that the relationship between the City and contractor is that of independent contractor. Each bid shall be accompanied by a bid deposit of five percent (5 %) of the amount bid in the form of a certified check or bidder's security bond made payable to the City of Hutchinson. The contractor understands that these specifications constitute the entire agreement between the City and the contractor. Dated: v0 3J 19 N By: Its ? hcn 3 (612) 587.5151 ,� f/VTCHi C; ✓ OF HU7C;V XS0iV ° 37WASH'NGTONAVENUEWEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: January 31, 1989 TO: —Mayor & (L _y Council _ -- — — — — — — — — — — — — — — — — FROM: _ Gard D _ Plotz, City Administrator — — — — — SUBJECT: _ Refuse _Adjustment — — _ _ -- — — — — — — — — — — — — — — • Jim Junket called me on Monday, January.30, 1989 at 3:30 P.M. asking what information the Council was requesting. I responded they wanted to know the division of cubic yardage in 1988 be- tween commercial vs. residential. He responded he would not be providing such information before the Council meeting of January 31, and further- more, he would only provide such information through his attorney, Lee La Bore. He stated his attorney is on vacation, and he cannot attend the Council meeting. I described the past split of 66% residential utilized in June 1986. He stated it would be very difficult to provide such informtion, and very time consuming. He stated the Council will do whatever they intend anyhow. /ms Ll Z�e� (612) 587 -5151 CITY OF HUTCHINSON 3? WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 January 27, 1989 M E M O R A N D U M TO: MAYOR AND COUNCIL FROM: GARY PLOTZ SUBJECT: JUNKER SANITATION INCREASE REQUEST - LANDFILL ADJUSTMENT - FORMULA Attached is a good summary from the Leader, dated June 6, 1986, regarding previous council practice. Please note the underlined portions. The councilmembers' detail for 1986 that supported that $1.20 landfill adjustment is also attached. RECOMMENDED INCREASE (landfill) For "consistency," Ken Merrill and I have calculated the impact of a a $2.00 • landfill increase on residential rates using the same formula and assumptions as June, 1986. The adjustment amount is $.94 /mo /account. See the attached breakdown. RE- CHECKED RECOMMENDED INCREASE - COUNTY INPUT I telephoned Ed Homan from the County Waste Management Board. Based on his method of computation, the landfill increase would amount to $.96 /mo /account. His assumptions and formula were based on information from MPCA - Marshall Office; namely, a family of four has approximately 1.75 tons of refuse a year; one ton is equal to 3.3 cubic yards. (3.3 cubic yards X 1.75 tons = 5.78 cubic yards /yr X $2.00 increase = $11.56/yr divided by 12 mo. _ $.96 /mo.) FEB. 1, 1989 DATE CITED AS SOME SORT OF DEADLINE Based on information from Ed Homan, MPCA took action on Nov. 14, 1988 that requires a "plan "for the new and additional reserve account be prepared by May 15, 1989. Payments would not start until Nov. 15, 1989. I am currently checking out the above information further through Mr. Bob McCaron of MPCA. SURVEY OF SURROUNDING LANDFILLS Ed Homan will be submitting to me a listing of surrounding landfills, adjacent to McLeod County. I will be checking the cost and use - availability of the landfills; also any subsidies that may affect rates. Ed Homan indicated that a refuse truck and driver would cost $1.50 per additional mile. We will attempt to find out how many trips Junker Sanitation made to the McLeod landfill in 1988 and calculate the additional transportation costs vs. potential landfill savings. FROM: Bullert's Landfill TO: Gary D. Plotz From Owner of Landfill • PRICE PER COMM. RES. YARDS COST CUBIC YD. YARDS YARDS ANNUALLY ANNUALLY 1979 1.35 16,959 22,894.15 1980 (4 -1) 1.60 3190 12,495 15,685 24,298.50 1981 (5 -1) 1.75 5184 11,713 16,897 28,792.25 1982 (5 -1) 1.85 5789 12,243 18,032 32,782.05 1983 (5 -1) 2.00 5561 12,809 18,370 35,905.85 1984 (5 -1) 2.60 6184 14,367 20,551 49,722.20 1985 2.60 21,357 55,528.20 From Owner of Landfill • • • rFC(612) 587.5151 /T Y OF HUTCH /NSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN 55350 M E M O R A N D U M DATE: January 18, 1989 TO: Mayor and Council ------------------------------ FROM: — Gary Plotz- SUBJECT: 1979 1980 4 -1 1981 5 -1 1982 5 -1 1983 5 -1 1984 5 -1 1985 1986 7 -1 1987 4 -1 1988 1989 2 -1 — ""STURY 12F MrrEDD_ LAyDEJLL RLTFS—Ay,D —JL1NyER- cndTTAT -IO N-USEAGE AND COSTS Source: Bullert's Landfill and McLeod County, Ed Homan rr iht, �v PRICE JUNKER'S 1 > JUNKER'S PER YARDS Z COST CUBIC YD ANNUALL ANNUALLY v 1.35 16,959 22894.15 1.60 15,685 24298.50 1.75 16,897 28792.25 1.85 18,032 32782.05 2.00 18,370 35905.85 2.60 20,551 49722.20 2.60 21,357 55528.20 5.60 23,147 95285.20 8.00 23,428 175978.00 8.00 27,913 210458.00 10.00 Source: Bullert's Landfill and McLeod County, Ed Homan rr iht, �v (612) 587.5151 F CITY Of HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 January 19, 1989 M E M O R A N D U M TO: GARY PLOTZ FROM: HAZEL SITZ RE: SURVEY OF GARBAGE RATES LITCHFIELD Private haulers - billed privately. Residential - $7.50 mo. Commercial - varies by use. Meeker County Landfill used - $6.50 cu yd total fee. • WILLMAR Private - 3 haulers - billed privately. • Residential - $8.75 mo. Commercial - varies by use. Randiyohi County Landfill used - $7.00 cu yd compacted, 6.00 non- compacted total fee. (landfill costs reviewed every 6 mo.) MARSHALL Private - 1 hauler now - billed privately. Lyon County Landfill used - $4.00 cu yd compacted, 3.00 non - compacted total fee. (landfill costs reviewed annually) NEW ULM Private - 2 haulers - billed privately. Residential - $4.35 mo. Brown County Landfill used - #4.25 cu yd tctl fee. OWATONNA Private - 2 haulers - billed privately. Residential - $8.00 mo. Commercial - varies by use. Steele County Landfill used - $6.00 cu yd compacted, 4.00 non - compacted total fee. q_jr' • 0 TOTAL NUMBER OF BILLINGS RESIDENTIAL COMMERICIAL CURRENT PER MONTH CHARGE JUNKER RECEIVES RETAINED BY CITY LANDFILL CHARGES 1988 TOTAL CUBIC YARDS NEW LANDFILL COST • PER MONTH COST CITY OF HUTCHINSON JUNKER SANITATION LAND FILL COST INCREASE AS OF 3429) 3300 129 10.05 9.90 0.15 27,913.00 8.00 10.00 NUMBER OF COST MONTHS 55,826.00 12.00 66 PERCENT RESIDENTIAL 37,180.12 33 PERCENT COMMERICAL 18,590.06 ANNUAL RESIDENTIAL COST 11.27 TOTAL RESIDENT COST INCREASE BY * OF ACCOUNTS COST PER MONTH 02/01/89 11.27 DIVIDED BY 12 MONTHS 223,304.00 279,130.00 55,826.00 4,652.17 0.94 % al 13 llrNS 3.200 (tae s r c�ewT�rt! : 3 e Comrnercr`r 1 t3 98$ P•r MO. : .'q 40 JK.,IC.tr /-eceiref,- .6-75 - 4Ty $.r brfll eXr. .rS rsTurN.J by 14 fs Toiai IYds. ; .? 1, 3:0 - 'f es, sp ? BaSe.0 o; "CS a }/arciast: t 3•eO 4. Gy, 07 r q,D ?I 12 Coo.) o "r��s3'l, (fir mo- Tofinl I rvtrtast ; %3 Go•.►ntcrui�l o 'f ..Z 1� �Qy 2, zFL 3x89 (Res aci7.) z% 3. 70 '- ! Cn+s,) =�l•!Y (Cor7) Prapolef ��e.`�3.ara _ l.r�( ='I.&A Par mo y 3,os? &c7r ±kgg1 y of, lVef S 94/1 y /,2aa= (oi, 401 P..e;;T over eosr— ca4. aea.Ts• 359 x (*(00)0 = !yi 223 Ydso r'esi4 . Ill �a3 - 3v89 = 4.4y cf? per res. i4e. yr. K. - t2 Cr►.) _ -3d ydr' Pa•P lho. Pee rel .37 X 3.00 i 1. rY Cc.rr) P•• r�Ls. 309? ;�3,Sr9 X 4 "421230 Eros. eosT) � a...h/vs Prepesai 32oo Qcas Y�j.5o to sr sS J,, o", rrvc. Ptrw.. iGL�0172 cog(, A� 3.e4 tr... -d Farr five. c r; i 9Goor rz_ ; 115 20i 200 I .1 -I &ZUIeoST sf kCLjWa s:(l rucr.,L.. h. r%o.)( 3orr) X =� L12r }3o CornentrC;&l &-C-CTa 113 1.ra Ne)o- fra ? -j SePar +'�at% �! Tk,t CZJ4;fio al (Jcreca4 o4 C "Srws CosTr 014.5.0a !}.rd•f °� CDhtmeret*4 ouccTj -uocdh ht Ibe a✓ avera3e_eE t IG .rI Ate in*. P.r a4er. euro all_ rlas a E:T. CWI u City approves lower rate than sought by company By JANE HODGINS "It's public rape to give him.a Staff Writer $3 landfill increase," Torgerson Interpretations of the city's told the council. contract with Dunker Sanitation The alderman also said and their possible repercussions Junker has failed to provide the were debated during Tuesday's council with sufficient regular meeting of the Hutchin- documentation backing his re- son City Council. quest for cost- of- livin# in, Depending on how a clause in creases. the contract regarding landfill In a letter to the council, increases is, interpreted, Junker Junker said that since the con - Sanitation could increase col- tract was signed he has built a lection service by $3 per billing. garage, installed radios in the Based on its interpretation, trucks and plans to give drivers however, the council approv d raises which he esitimated would a rate increase o o cover cost him an additional $5,000 a Increased IandfilT — costs and year. granted a 70 -cent cost -of- living Junker also cited an increase increase to Junker; a total of in insurance premiums and gar - $3.60 less than the $5.50 Junker bage truck repair costs. Sanitation had proposed. The council calculated its Jim Junker had met with proffered increase by using the council members at a June 5 average increase in cubic yards Board of Review meeting and re- of garbage produced in Hutchin- quested an increase of IL_p son and the amount per billing month er bill in for unit which would compensate creases an S .50 in a cost -of- forthe landfill increase. • wf increase. "I think we're giving him, ac- According to Junkers con- cording to these calculations, tract with the city, increases in exactly the increase," Alderman landfill costs can be passed on Pat Mikulecky said. to the city, and "...Said increase Torgerson said increases in in- will be identical in amount to surance were considered in the increase of the landfill figuring the 70 -cent cost -of- rates." living increase based on in- Cost-of- living increases creases the city and businesses _ ��ryted to Junker Sanitation are have experienced. r0writhe City Council's discretion, The council did not receive according to the contract. information it had requested At the Board of Review from Junker regarding his re- meeting, Junker interpreted the quest for a $2.50 cost -of- living contract to mean that a $3 irr, increase, Torgerson said. crease in landfill costs could be "He has never given us any passed on toeac� billing. data that backs this claim at all, But according to Alderman that I have seen," Torgerson Marlin Torgerson, landfill costs said. are based on cubic yards of gar- Mayor Paul Ackland express - bage. verage residents ed concern that, based on his generate an es ima a one more literal interpretation of the cul5ic vard every thMFW51ii s, contract, Junker may sue the ci- accor mg o re o su mrtte ty. tote counci y City Attorney Schaefer said in a letter to the Jim Scherer. council that he could not make oTerson� estimated that a prediction on the city's granting the request would be chances of winning a suit. compensating Junker $68,901 in "There is so much at stake I • excess of the actual landfill in- don't think we should merely creases he is being charged at grant it," Alderman Mike Carls the sanitary landfill. said. K .rte 10 FRANKLIN STREET SOUTH January 9, 1989 W CITY OF HUTCHINSON POLICE DEPARTMENT • HUTCHINSON, MINNESOTA 55350 Honorable Mayor and City.Council City of Hutchinson City Hall 37 Washington Avenue West Hutchinson, MN 55350 RE: Special Legislation Gentlemen: • ik •�O MM �'S�Ic`,klll CO WU � I have been contacted regarding whether or not I would be supportive of special legislation to remove the position of Chief of Police-from-under Civil Service jurisdiction, Minnesota Statute 419.05. As you may recall, during my pre- employment interview of December 9, 1987, I • was asked my opinion regarding a proper organizational makeup. I related that the Chief of Police should be subordinate to the City Manager and, for various reasons, the City Manager should have direct supervisory and disciplinary ' control. "' Additionally, I believe that Minnesota Statute 419 and Section 6.04 ` of the Hutchinson City Charter are incongruent-in that the Chief of Police is y -� not total ly- answer able -to "Ehe-City "Administrator:" I would be supports —ve o spec -legis ion " "to correct what I believe to be — - "— an organization deficiency within our local unit of government. If I can be of further assistance in this matter, please do not hesitate to contact me at your earliest convenience. Respectfull I Chief of Police SCM:neb cc: File #8901 -0004 PARTMENT