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cp12-22-1987 cr #..**OG . AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, DECEMBER 22, 1987 1. Call to Order - 7:30 P.M. 2. Invocation - Rev. Ken Veal, Seventh Day Adventist Church 3. Consideration of Minutes - Regular Meeting of December 8, 1987, Special Meeting of December 11, 1987 and Bid Opening of December 17, 1987 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Financial Report - November 1987 2. Nursing Home Board Minutes of November 19, 1987 3. Planning Commission Minutes of November 17, 1987 (b) Applications for Renewal of 1988 Gambling License (c) Applications for Renewal of 1988 Cigarette License - No am (d) Applications for Snow Removal Permit 1. Martin Barnes 4. Steve Sturges 2. Florian Thode 5. Randy Blake 3 Stan Ristow 6. Rodney Rouch Action - Motion to order report and minutes filed and issue permits 5. Public Hearing - 8:00 P.M. (a) 1988 Small Cities Development Program Applications for Funding Action - Motion to close hearing - Motion to reject - Motion to approve funding application 6. Communications, Requests and Petitions (a) Recognition of Stearnswood And Hutchinson Telephone Company for Contribution to Purchase Equipment for Hutchinson Police Department Acton - 7. Resolutions and Ordinances (a) Resolution No, 8670 - Transferring $30,000 from Liquor Store to General Fund Action - Motion to reject - Motion to waive reading and adopt 1 CITY COUNCIL AGENDA - DECEMBER 22, 1987 (b) Resolution No. 8671 - Release of Pledged Security to First Bank of Minnesota Action - Motion to reject - Motion to waive reading and adopt (c) Resolution No. 8672 - Resolution Adopting Federal Revenue Sharing And Economic Development Loan Fund Budgets for Fiscal Year 1987 Action - Motion to reject - Motion to waive reading and adopt (d) Resolution No. 8663 - Resolution for Purchase Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business (a) Consideration of Awarding Bid for Furnishings In Police Station (DEFERRED DECEMBER 17, 1987) Action - Motion to reject - Motion to approve and award bid (b) Consideration of Establishing An Advisory Committee On "Design Review" Prior to Building Permit Issuance In Downtown Area (DEFERRED 12-8-87) Action - Lotion to reject - Motion to approve and waive reading and adopt Resolution No. 8666 (c) Consideration of Job Description And Grade Classification for 1988 Budgeted Employee In Park & Recreation Department (DEFERRED 12-8-87) Action - Motion to reject - Motion to approve 9. NEW BUSINESS (a) Consideration of Delinquent Water And Sewer Accounts Action - Motion to authorize extension of payment period - Motion to authorize discontinuation of service (b) Consideration of McLeod County Heritage And Cultural Center Requests Action - Motion to reject - Motion to approve requests (c) Consideration of Improvements On T.H. 22 from Fair Avenue to Biscay Action - Motion to reject - Motion to approve and adopt Resolution (d) Consideration of PUD/Conditional Use Permit Submitted By Koosman & Rice Co. with Unfavorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve 2 CITY C UIC I L AGERDA - DECEMBER -212, 1987 (e) Consideration of Preliminary* Plat Submitted By Lowell Brecht with Unfavorable Recommendation of Planning Commission (Within Two bile Radius) Action - Motion to reject - Motion to refer to County with no objection (f) Consideration of Preliminary Plat Submitted By Roger Siemsen with Favorable Recommendation of Planning Commission (Within Two Mile Radius) Action - Motion to refer to County with no objection (g) Consideration of Subdivision Agreement for Siemsen Estates Action - Motion to reject - Motion to approve (h) Consideration of Joint Meeting Between Hospital Board and City Council to Consider Multi Hospital Affiliations Action - (i) Consideration of Recommendation for Annual Wage Adjustment Action - (j) Consideration of Designating 1985 Ford Squad Car As Police Chief's Unmarked Car And Authorizing Preparation of Specifications And Bidding Process for 1988 Squad Car Action - Motion to reject - Motion to approve (k) Consideration of Purchasing Four Transcriber Recorders And Four Hand Held Tape Recorders for Police Department Action - Motion to reject - Motion to approve purchase (1) Consideration of Recommendation of McLeod Regional Rail Authority for $2,500 Annual Payment Towards State/Federal Grant Action - Motion to reject - Motion to approve (m) Consideration of Decertifying Previously Certified Tax Deficiencies for 1986 And 1988 Collection for S & L Rehab (101 Park Place) Action - (n) Consideration of Surfacing for T.H. 7 East Improvements Action - 3 s CITY COUNCIL AGENDA - DECEMBER 22, 1987 (o) Consideration of Establishing Special City Council Meeting for January 4, 1988 at 5:00 P.M. Action - Motion to reject - Motion to approve meeting date 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 M I MITES REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, DECEMBER 8, 1987 1. The meeting was called to order by Mayor Ackland at 7:30 P.M. The follow- ing were present: Mayor Paul L. Ackland, Aldermen Mike Carls, John Mlinar, Marlin Torgerson and Pat Mikulecky. Also present: City Administrator Gary D. Plotz, Director of Engineering Eugene Anderson and City Attorney G. Barry Anderson. 2. INVOCATION The invocation was given by the Reverend Stanley Hart. 3. CONSIDERATION OF MINUTES The minutes of the regular meeting of November 24, 1987 and bid opening of November 25, 1987 were approved as distributed, PRESENTATION OF PLAQUES: Mayor Ackland presented Garey Knudsen and G. Barry Anderson with plaques in appreciation of their serving on City boards. 4. ROUTINE ITEMS (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 1. BUILDING OFFICIAL'S REPORT - NOVEMBER 1987 2. POLICE COMMISSION MINUTES OF NOVEMBER 23, 1987 3. AIRPORT COMMISSION MINUTES OF NOVEMBER 30, 1987 4. HOSPITAL BOARD MINUTES OF OCTOBER 20, 1987 (b) APPLICATION FOR SNOW REMOVAL PERMITS 1. DAVID BLAKE 2. LLOYD CHRISTENSEN 3. MILT HANSON 4. DICK EVERT 5. STEVE VACAK 6. RHONDA CROTTEAU 7. EDWIN KARG The notion was made by Alderman Torgerson, seconded by Alderman Miku- lecky, to approve the report and minutes and to issue permits Motion carried unanimously. 5. PUBLIC HEARING - 8:00 P.M. None. 6, COMMUNICATIONS, REQUESTS AND PETITIONS (a) UPDATE REPORT BY C.A.M. ON POLICE STATION AND CHANGE ORDER FOR DOOR POSITION SWITCH Mr. Vergil Florhaug of C.A.M. reported on the following regarding the police station project: 1 1� f CITY COUNCIL MINUTES - DECEMBER 8, 1987 1, Allied Mechanical Contract - The bid and contract recognized and accepted the three addendums which made for the change. Allied Mechanical will be doing the work. 2. Installation of Cricket to Drain Near Roof Parapet - Left off the plans. Add: Schatz Construction $350.00 Pinske Builders, Inc. N.C. 3. Credit for Deleting Door Position Switch from Door 117B - Subtract: Straughn Hardware ($ 85.00) 4. Credit for Two Wall Racks Not Required - Specified in two sections. Subtract: Lau Sales ($ 88.00) 5. Caulking of Joint Between Pre -Cast Plank And Non -Bearing Masonry Walls In Basement Add: Carciofini Caulking Co. $275.00 E.J. Pinske Builders, Inc. N.C. 6. Change Order - Provide Lock & Door Position Switch On Door 125 A Add: Straughn Hardware $565.00 Schatz Construction 28.80 McNerney Industries 215.00 $808.80 TOTAL 7. Fire Damper for Revised Duct Work Add: Allied Mechanical $216.77 8. Soffitt Vents to Relieve Air from Attic - Standard Roof Vent (13) 109 - 130 Installation 468.00 9. Cupola Area Designed In Wood (3) $ 77.00 10. Credit On Hollow Metal ($ 92.75) 11, Tempered Glass - Proposal Request No. 7 Add: At Entry $108.00 Doors #120 & #122 180.00 2 CITY COUNCIL MINUTES - DECEMBER 8, 1987 A question was raised on the last billings received from C.A.M. It was reported that an access panel was needed and billed under general con- ditions for a cost of $36.04. Precast concrete for a bearing support was ordered from Rockite Silo in September 1987. Mayor Ackland commented on C.A.M.'s letter dated November 29, 1987. The City Attorney stated he felt the architect had some responsibility. Following discussion, Alderman Carla moved to approve the change orders as presented by C.A.M. this evening. Alderman Torgerson seconded the motion and unanimously carried. Mr. Florhaug reported the contractor will begin sheetrocking next Mon- day, and the project should be close to completion deadline of Febru- ary 1, 1988. The State has approved the plan for the police station. 7. RESOLUTIONS AND ORDINANCES (a) ORDINANCE NO. 14/87 - AN ORDINANCE EXTENDING THE CORPORATE LIMITS OF THE CITY OF HUTCHINSON TO INCLUDE CERTAIN UNINCORPORATED TERRITORY BORDERED BY LAND WITHIN THE CITY LIMITS AND ABUTTING THEREON (DEFOREST WAGNER ANNEXATION) The motion was made by Alderman Mlinar, seconded by Alderman Carla, to waive second reading and adopt Ordinance No. 768. Motion unanimously carried. (b) RESOLUTION NO. 8663 - RESOLUTION FOR PURCHASE Following discussion, Alderman Carla moved to defer Resolution No. 8663 to the next meeting. Motion seconded by Alderman Mlinar and carried unanimously. (c) RESOLUTION NO. 8664 - RESOLUTION ADOPTING LIQUOR FUND, WATER/SEWER/ REFUSE FUND AND CENTRAL GARAGE FUND BUDGETS FOR FISCAL YEAR 1988 The motion was made by Alderman Torgerson, seconded by Alderman Carla, to waive reading and adopt Resolution No. 8664. Motion unanimously carried. (d) RESOLUTION NO. 8665 - RESOLUTION RELATING TO DEVELOPMENT DISTRICT NO. 4; DIRECTING THE MCLEOD COUNTY AUDITOR TO DISTRIBUTE THE CAPTURED ASSESSED VALUE OF TAX INCREMENT AREA FOUR AMONG AFFECTED TAXING DISTRICTS IN 1988 The notion was made by Alderman Mikulecky, seconded by Alderman Carla and unanimously carried, to waive reading and adopt Resolution No. 8665. Motion carried unanimously. (e) RESOLUTION NO. 8667 - TRANSFERRING $30,427 FROM THE 1985 TAX INCREMENT CONSTRUCTION FUND TO 1985 TAX INCREMENT DEBT SERVICE FUND 3 CITY COUNCIL MINUTES - DECEMBER 8, 1987 The motion, was made by Alderman Torgerson, seconded by Alderman Mlinar, to waive reading and adopt Resolution No. 8667. Motion unanimously carried. (f) DEBTLSERVVNICEOFUND6TO 1982 TAX DEBTRSERVIICEIFUNDTAX INCREMENT The motion was made by Alderman Torgerson, seconded by Alderman Miku- lecky, to waive reading and adopt Resolution No. 8668. Motion carried unanimously. 8. UNFINISHED BUSINESS (a) CONSIDERATION OF ROAD WAY EASEMENT ALONG SOUTH BORDER OF CITY WATER TOWER PROPERTY FOR KEVIN FROEMING (DEFERRED NOVEMBER 24, 1987) Upon the request of Mr. Froeming, Alderman Carls moved to defer to the next Council meeting. Motion seconded by Alderman Mlinar and carried unanimously. (b) CONSIDERATION OF MERGER OF NORTH AMERICAN CABLE SYSTEMS AND STAR MIDWEST, INC. (DEFERRED NOVEMBER 24, 1987) The City Attorney stated he had checked with other cities, and he saw no reason not to approve the merger. Alderman Carls moved to approve and authorize signing the transfer form. Motion seconded by Alderman Mlinar and unanimously carried. (c) CONSIDERATION OF AWARDING BID FOR WELL AND WELL HOUSE 10. 7 (DEFERRED NOVEMBER 25, 1987) Following discussion, the motion was made by Alderman Torgerson to ap- prove awarding the bid to the low contractor, LTP Enterprises of Fargo, North Dakota, in the amount of $145,317. Motion seconded by Alderman Mlinar and carried unanimously. (d) CONSIDERATION OF ESTABLISHING AN ADVISORY COMMITTEE ON "DESIGN REVIEW" PRIOR TO BUILDING PERMIT ISSUANCE IN DOWNTOWN AREA (DEFERRED NOVEMBER 10, 1987) The motion was made by Alderman Carls, seconded by Alderman Mlinar, to defer. Motion unanimously carried. (e) CONSIDERATION OF PRELIMINARY REPORT ON 1988 PROJECTS (DEFERRED DECEMBER 2, 1987) Director Anderson presented a report on the cost of proposed 1988 proj- ects, starting with part 3, Following discussion, the City Engineer was directed to prepare a report showing the projects mentioned for 1988 consideration, with a breakdown of costs. 4 CITY COUNCIL MINUTES - DECEMBER 8, 1987 RECESS: The City Council adjourned at 9:20 P.M. for a 15 minute recess. 9. NEW BUSINESS (a) CONSIDERATION OF STURGES DITCH DISPUTE City Attorney Anderson stated he was still working on obtaining a writ- ten statement that verbal permission was given to put in the disputed ditch and that the party was aware the project was underway. No action was taken. (b) CONSIDERATION OF ADVERTISEMENT FOR BIDS TO REFURBISH 1971 WARD LAFRANCE PUMPER FIRE TRUCK Fire Department members Brad Emans and Craig Almquist appeared before the Council to request permission to advertise for bids to refurbish a 1971 pumper fire truck. Following discussion, Alderman Mikulecky moved to approve and advertise for bids to be opened on December 30, 1987 at 5:00 P.M. Motion sec- onded by Alderman Torgerson and unanimously carried. (c) CONSIDERATION OF STAFFING/JOB DESCRIPTIONS/GRADES/ORGANIZATIONAL CHART FOR WATER/WASTEWATER DEPARTMENT Personnel Director Hazel Sitz and Director Randy DeVries presented data on seven items for consideration. Following lengthy discussion, Alder- man Carle moved to approve items 1-7 with the recommendations contained in the memorandum from Directors Sitz and DeVries. Notion seconded by Alderman Torgerson and carried unanimously. (d) CONSIDERATION OF BID FROM MINNESOTA BODY FOR 1976 HUTCHMOBILE It was reported two bids were received for the 1976 Hutchmobile. The Minnesota Department of Transportation approved the high bid, with 90 percent of the sale price going to MN/DOT since the bus was purchased as part of a demonstration project, and 10 percent to the City. Following discussion, the motion was made by Alderman Carle, seconded by Alderman Mlinar, to approve the bid from Minnesota Body in the amount of $850. Motion unanimously carried. (e) CONSIDERATION OF ESTABLISHING POLICY ON STATE IMPROVEMENT PROJECTS ON EITHER CONCRETE OR ASPHALT SURFACING Following discussion, Alderman Carle moved to approve concrete surfac- ing for the Highway 22 project only, with no policy change. Notion seconded by Alderman Mlinar and carried unanimously. (f) CONSIDERATION OF REIMBURSEMENT FOR CROP DAMAGE FROM PROJECT 10. 87-17 5 CITY COUNCIL MINUTES - DECEMBER 8, 1.987, Following discussion, the motion was made by Alderman Mikulecky, sec- onded by Alderman Carl:, to approve payment of 1500 each to Carl Ricke- man and Deforest Wagner. Motion unanimously carried. (g) CONSIDERATION OF PROPOSAL BY LARRY BETHKE FOR CHANGE IN SITE PLAN IN HELLAND'S FIRST ADDITION Following discussion, Alderman Torgersoni moved to approve the change in the site plan. Motion seconded by Alderman Carla and carried unani- mously. (h) CONSIDERATION OF CHRISTMAS EVE HOLIDAY Following discussion, the motion was made by Alderman Carla, seconded by Alderman Mlinar, to approve the status quo of policy in place in the past to close City offices at 3:00 P.M. on Christmas Eve. Motion car- ried unanimously. (i) CONSIDERATION OF VOTING MACHINE REPLACEMENTS Following discussion, Alderman Carla moved to get the opinion of the election judges on the optical scan voting machines. Motion seconded by Alderman, Mlinar and unanimously carried. (j) CONSIDERATION OF JOB DESCRIPTION AND GRADE CLASSIFICATION FOR 1988 BUDGETED EMPLOYEE IN PARK & RECREATION DEPARTMENT Following lengthy discussion regarding the job description and pay grade for a new position in the Park & Recreation Department, Alderman Mlinar moved for the staff to bring back a new recommendation to the City Council. Motion seconded by Alderman Carla and carried unani- mously. 10. MISCELLANEOUS (a) COMMUNICATIONS FROM CITY ADMINISTRATOR City Administrator Plotz reported a non -jury court hearing was held to- day regarding the Sam Ulland lawsuit. The Judge granted Mr. Ulland a 60 -day extension in which to repair sewer, water, electrical and gas services in the Midwest Trailer Court to meet City codes and require- ments. Mention was made that Mayor Ackland had inquired when the Council should consider the annual wage adjustment. Mr. Plotz stated he was ready to make a recommendation. It was the consensus of the Council to put this item on the December 22, 1987 Council agenda. (b) COMMUNICATIONS FROM ALDERMAN MIKE CARLS Alderman Carla asked about the arrangements for Wednesday night's 1#1 CITY COUNCIL MINUTES - DECEMBER 8, 1987 interviews with the three finalists for police chief. (c) COMMUNICATIONS FROM MAYOR PAUL L. ACKLAND Mayor Ackland commented on the agreement with Johnson for property he purchased and asked about the dollars escrowed. The Mayor stated he would like to see the City Engineer's five percent pay increase at the end of his six month probation period put into ef- fect and be retroactive to his anniversary date. The motion was made by Alderman Mlinar, seconded by Alderman Mikulecky, to approve the five percent retroactive pay increase. Motion unanimously carried. (d) COMMUNICATIONS FROM ALDERMAN PAT MIKULECKY Alderman Mikulecky asked about the deferred assessments being put on the computer. The City Attorney stated it was being done, but some policy decisions needed to be made. 11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS The motion was made by Alderman Carle, seconded by Alderman Mlinar, to approve and authorize payment from the appropriate funds. Motion car- ried unanimously. 12. ADJOURNMENT There being no further business, the meeting adjourned at 11:27 P.M. 7 MINUTES SPECIAL MEETING - HUTCHINSON CITY COUNCIL FRIDAY, DECEMBER 11, 1987 The special meeting was called to order by Mayor Ackland at 5:00 P.M. The fol- lowing were present: Mayor Paul L. Ackland, Aldermen Mike Carls, John Mlinar (arrived at 5:08 P.X.), Marlin Torgerson and Pat Mikulecky. Also present: City Administrator Gary D. Plotz and Director of Engineering Eugene Anderson. P0BLIC 110I10 - P' BCT 10, 87-58 The public hearing for Project No. 87-38 was called to order, and Mayor Ackland read Publication No. 3761. Ms. Elizabeth Brusehaver, manager of Greencastle, raised a question on the buildings north of Greencastle and if the assessment amount was for only the one property. Engineer Anderson stated everyone in the area was notified of the hearing, but be thought only Greencastle would be assessed for the cost of the hydrant. The former owner, Mr. Newell Veed, was supposed to install the fire hydrant, which • was never done. No assessment roll had been prepared at this time inasmuch as no bids had been received. The motion was made by Alderman Torgerson to close the hearing at 5:07 P.M. Mo- tion seconded by Alderman Mikulecky and unanimously carried. Alderman Carls moved to approve Project No. 87-38 and to waive reading and adopt Resolution No. 8669. Motion seconded by Alderman Torgerson and carried unani- mously. APPOIIITM OF POLICE CHIEF Mayor Ackland reported the three finalists for the position of police chief had been interviewed by the Council. It was his recommendation to make an offer to Steven Madson of Mason City, Iowa to become police chief, effective January 4, 1988. The motion was made by Alderman Carls, seconded by Alderman Mikulecky and unani- mously carried, to appoint the police chief according to the terms arrived at with Steven Madson. There being no further business, the meeting adjourned at 5:10 P.M. • 2 0 • • MINUTES BID OPENING THURSDAY, DECEMBER 17, 1987 City Administrator Gary D. Plotz called the bid opening to order at 10:00 A.M. Also present were: Finance Director Kenneth B. Merrill, Alderman Marlin Torger- son, Sgt. John Gregor, Architect John Korngiebel, and Administrative Secretary Marilyn Swanson. The reading of Publication No, 3766, Advertisement for Bids, Furnishings for Hutchinson Police Station, was dispensed with. The following bids were opened and read: Family Rexali Drug Hutchinson, MN $21,228.96 Marco Business Products St. Cloud, MN 22,163.00 Berg Office Supplies St. Cloud, MN 20,943.58 Allen Office Supplies Hutchinson, MN 17,374.00 Bennett Office Supplies Villmar, MN 23,094.95 The bids were referred to Korngiebel Architects for a recommendation at the City Council meeting of December 22, 1987. The meeting adjourned at 10:15 A.M. �Z, 4 -ql (4 NOVEMBER CITY OF HUTCHINSON FINANCIAL REPORT - 1987 NOVEMBER REVENUE REPORT - GENERAL FUND NOV. YEAR TO ADOPTED BALANCE PERCENTAGE 0 ACTUAL DATE ACTUAL BUDGET REMAINING USED TAXES 0.00 881086.29 1314700.00 433613.71 0.67 LICENSES 12.00 18137.66 16950.00 -1187.66 1.07 PERMITS AND FEES 8933.46 127806.76 66900.00 -60908.76 1.91 INTER -GOVERNMENT REVENUE -5182.66 794035.99 1087494.00 293458.01 0.73 CHARGES FOR SERVICES 21024.07 490319.06 508144.00 17824.94 0.96 FINES & FORFEITS 4176.24 37665.82 29600.00 -B065.B2 1.27 MISCELLANEOUS REVENUE 22682.17 146285.85 131800.00 -14485.85 1.11 CONTRIBUTIONS FROM OTHER FUNDS 60262.50 287762.50 429000.00 141237.50 0.67 REVENUE FOR OTHER AGENCIES 565.18 1010.68 500.00 -510.68 2.02 TOTAL 112472.94 2784112.61 3585088.00 800975.39 0.78 EXPENSE REPORT GENERAL FUND MAYOR & COUNCIL 671.37 29378.88 31467.00 2088.12 0.93 CITY ADM./CITY CLERK 4700.93 118205.81 133954.00 15748.19 0.68 ELECTIONS 401.69 7133.20 4850.00 -2293.20 1.47 FINANCE 8181.46 181514.43 197266.00 15753.57 0.92 MOTOR VEHICLE 2988.86 68233.88 66037.00 -2196.68 1.03 ASSESSING 19700.00 20300.00 19700.00 -600.00 1.03 LEGAL 2387.21 50231.26 32807.00 -17424.26 1.53 PLANNING 280.16 11928.80 11375.00 -553.60 1.05 ITY HALL 1551.05 31331.08 40083.00 8751.92 0.78 ECREATION BUILDING 1005.24 37631.17 66470.00 2BB36.63 0.57 POLICE DEPARTMENT 37032.40 706051.93 741043.00 34991.07 0.95 FIRE DEPARTMENT 2013.B9 92656.43 91585.00 -1071.43 1.01 COMMUNITY SERVICE OFFICER 1183.73 30635.84 37650.00 7014.16 0.81 PROTECTIVE INSPECTIONS 2020.57 65333.53 61346.00 16012.47 0.60 CIVIL DEFENSE 0.00 116.78 825.00 708.22 0.14 SAFETY COUNCIL 0.00 0.00 150.00 150.00 0.00 FIRE MARSHALL 1458.96 36183.06 41023.00 4639.94 0.88 ENGINEERING 6830.51 170748.99 192643.00 21894.01 0.89 STREETS & ALLEYS 16110.29 303B04.72 359103.00 55298.28 0.85 STREET MAINTENANCE A/C 6178.41 54514.13 70700.00 16185.87 0.77 LIBRARY 366.88 58936.59 64696.00 5759.41 0.91 SENIOR CITIZEN CENTER 1966..32 64450.51 53690.00 -10760.51 1.20 PARK/REC. ADMIN. 3363.70 77163.83 87392.00 1022B.17 0.88 RECREATION 2950.06 113284.98 128122.00 14837.02 0.86 CIVIC ARENA 9902.69 112434.45 114172.00 1737.55 0.98 PARK DEPARTMENT 14359.61 333561.87 362092.00 28530.13 0.92 CEMETERY 1223.95 39944.97 43790.00 3845.03 0.91 COMMUNITY DEVELOPMENT 2809.51 29134.7B 33150.00 4015.22 0.88 DEBT SERVICE 1500.00 48896.10 50396.00 1499.90 0.97 AIRPORT 561.11 49051.41 50572.00 1520.59 0.97 TRANSIT 2679.10 104530.10 121734.00 17203.90 0.86 COMMUNITY ENERGY COUNCIL 1082.58 15554.79 0.00 -15554.79 UNALLOCATED 1086.62 183365.45 253203.00 71837.55 0.72 0TAL 158748.86 3246243.63 3585088.00 338844.25 0.91 4 -ql (4 > NOVEMBER 0REVENUE REPORT - LIQUOR FUND CITY OF HUTCHINSON FINANCIAL REPORT - 1987 NOVEMBER ENTERPRISE FUNDS NOV. YEAR TO ADOPTED BALANCE PERCENTAGE ACTUAL DATE ACTUAL BUDGET REMAINING USED LIQUOR SALES 35087.38 351642.57 390000.00 38357.43 0.90 WINE SALES 13389.46 120153.85 135000.00 14846.15 0.89 BEER SALES 44583.35 5B9053.18 635000.00 45946.82 0.93 BEER DEPOSITS -160.72 -984.84 0.00 984.84 0.07 MISC. SALES 2989.81 37816.45 0.00 -37616.45 0.00 INTEREST 544.17 5230.42 5200.00 -30.42 1.01 REFUNDS & REIMBURSEMENTS 0.00 1138.00 0.00 -1138.00 0.96 CASH DISCOUNTS -148.98 -2114.90 0.00 2114.90 -0.19 TOTAL 96284.47 1101934.73 1165200.00 63265.27 0.95 EXPENSE REPORT LIQUOR FUND PERSONEL SERVICES 6177.62 126821.75 141670.00 14848.25 0.90 SUPPLIES, REPAIR & MAINTENANCE 521.92 3146.61' 4800.00 1653.39 0.66 OTHER SERVICES & CHARGES 586.33 25765.07 35840.00 10074.93 0.72 MISCELLANEOUS 12.00 674.00 9100.00 6426.00 0.07 CAPITAL OUTLAY 0.00 4820.42 42500.00 37679.58 0.00 TRANSFERS 60000.00 80000.00 110000.00 30000.00 0.73 COST OF SALES 72409.06 838205.00 877000.00 38795.00 0.96 OTHER -1225.51 6604.00 7829.51 -0.19 *TOTAL 139706.95 1078207.34 1227514.00 149.306.66 0.88 REVENUE REPORT - WATER SEWER/FUND FEDERAL GRANTS 0.00 2352268.00 0.00 -235226B.00 0.00 WATER SALES 39962.35 485475.07 460000.00 -25475.07 1.06 WATER METER SALES 720.00 5169.70 7000.00 1830.30 0.74 REFUSE SERVICES 35128.57 320527.35 328000.00 7472.65 0.98 SEWER SERVICES 44189.19 498335.30 615000.00 116664.70 0.81 EPA SALES 37275.98 424925.46 450000.00 PENALTY CHARGES 657.32 10019.67 7000.00 -3019.67 0.00 INTEREST EARNED 32409.49 104485.33 60000.00 -44485.33 1.74 REFUNDS & REIMBURSEMENTS 1793.00 6253.73 2000.00 -4253.73 0.00 OTHER 15800.00 17382.74 150.00 -17232.74 115.88 TOTAL 207935.90 4224842.35 1929150.00 -2295692.35 2.19 EXPENSE REPORT - WATER SEWER/FUND REFUSE 32868.70 329123.40 325000.00 -4123.40 1.01 WATER 15814.02 481494.86 864040.00 402545.14 0.54 SEWER 20670.77 886875.98 688483.00 -198392.98 1.29 WASTE TREATMENT PLANT CONSTRUCT. 1183074.51 6557093.59 0.00 -6557093.59 TOTAL 1252446.00 8254587.83 1897523.00 -6357064.83 4.35 BURNS MANOR MUNICIPAL NURSING HOME Minutes - November - 1987 The Board of Directors for Burns Manor Municipal Nursing Home met Thursday, November 19, 1987 at 5:30 p.m. in the Annex Day Room. President Larry Graf presiding. Members present: Larry Graf Jim Mills Marge Putney Mavis Geier Ancher Nelsen Gloria Dansereau Members absent: David Jensen John Mlinar Kay Peterson Guests: Bob Stearns - Chairman of the Burns Manor Memorial Foundation Committee. Mayor Paul Acklund MINUTES OF PAST MEETING A motion was made by Gloria Dansereau and seconded by Jim Mills to approve the minutes. All in favor. Motion carried. ACCOUNTS PAYABLE A motion was made by Marge Putney and seconded by Ancher Nelsen to approve the bills in the amount of $49,111.09. All in favor. Motion carried. FINANCIAL REPORT • Financial Report was given by Mavis Geier, Administrator, due to the absence of David Jensen. The memorial fund gifts of $500.00 from Fred and Mary Nemitz and $10.00 from Richard and Jean Peterson were acknowledged. OLD BUSINESS A. Memorial Committee: Bob Stearns reviewed the activities of the Memorial Foundation Committee. He discussed the basic plans that had becn developed by Patch, Erickson, Madson, Watrson, Inc. in 1981. The impact of expansion on operating costs and rate structure were obtained by Ancher Nelsen and Bob Stearns in an interview with Maria Gomez, Assistant Commissioner, MN. Department of Human Services. A reappraisal of the building would be done and the rate adjusted accord- ingly. A motion by Jim Mills to allow the committee to move forward with the remodeling of Burns Manor. Seconded by Ancher Nelsen. All in favor. Motion carried. Don Erickson, architect and Chuck Osell of the state auditor office will be invited to meet with the Memorial • Committee and Burns Manor Board, December 22, 1987. B. Salaries: Following a discussion on salary increases for directors of nursing and the administrator, a motion was made by Gloria Dansereau for a 3% increase for this group. Seconded by Marge Putney. All in favor. Motion carried. November Minutes Page 2 OLD BUSINESS CONT. C. Medication Administration Program for Unlicensed Personnel: • State law mandates a minimum of thirty-six (36) class -room instruction hours for unlicensed personnel to administrate medications. The stu- dents from Burns Manor were not receiving class instruction as man- dated by law. This is in the process of being corrected. D. Office: A motion by Ancher Nelsen and seconded by Gloria Dansereau to relocate the beauty shop to tiie basement and business offic to existing beauty shop according to remodeling plans of the main- tence supervisor. Discussion. All in favor. Motion carried. E. Low/No Useage of Sick Time: Rewarding an employee for low/ no useage of sick time will be tabled indefinitely. NEW BUSINESS A. Consultants Salaries: A motion by Jim Mills and seconded by Gloria Dansereau to increase the consultants salaries 3%, January 1, 1988. All in favor. Motion carried. B. Certification: Certification for Title XIX for 1988 has been received from MN. Department of Health. • 22 (Title 18/19) Skilled Nursing Beds 93 (Title 19) 14 (ICF1) Intermediate Nursing Beds C. Sexual Harassment in the Workplace: A policy of Sexual Harassment will be developed that will adhere to the policy adapted by the City Council. D. Salary adjustment: A motion by Gloria Dansereau and second- ed by Marge Putney to increase the salary $.05/hour for certified nursing assistants that have been imployed before August 31, 1987. All in favor. Motion carried. E. Reemployment Rights of Armed Forces: A former employee has been released from services under honorable condition and wishes to be reemployed at Burns Manor. The Reemployment Rights Act was discussed. The person was reemployed according to the provisions of P.L. 87-391, Act of October 4, 1961. F. Goals and Objectives: The Goals and Objectives of the Activities department and Administration were read and discuss PATIENT SATISFACTION forms were available for discussion. There being no further business, President Larry Graf adjourn .+e ""'ting. November Minutes Page 3 The Burns Manor Board of Directors will meet Tuesday, . December 22, 1987 at 5:30 p.m. in the Arts & Crafts area. ATTEST: Larry Graf, President • 0 Respectfully submitted: Mavis J. Geier; Secretary Ll MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, November 17, 1987 1. CALL TO ORDER The meeting was called to order by Chairman Thomas Lyke at 7:30 p.m. with the following members present: Spencer Beytien, Marlin Torgerson, Bruce Drahos, Roland Ebent, Bill Craig, Larry Romo and Chairman Lyke. Also present: Building Official Jim Marks, Director of Engineering Gene Anderson, City Administrator Gary Plotz, Fire Marshal George Field and City Attorney Barry Anderson. 2. MINUTES Mr. Romo made a motion to approve the minutes of the regular meeting dated Tuesday, October 20, 1987. Seconded by Mr. Beytien the motion carried unanimously. 3. PUBLIC HEARINGS (a) CONSIDERATION OF PRELIMINARY AND FINAL PLAT OF SORENSEN'S ADDITION SUBMITTED BY LARRY SORENSEN • Chairman Lyke opened the hearing at 7:32 p.m. with the reading of publication #3755 as published in the Hutchinson Leader on Thursday, November 59 1987. The request is for the platting of a parcel of property to be known as Sorensen's Addition. Discussion followed on the platting of a lot 4 which is the 188 ft. north of the proposed plat. Because of the complication of platting that land, the request was withdrawn by staff. Chairman Lyke commented that he had received word from Hutch Utilities stating that a level 6" of grade would be required and the requirement should be placed in the subdivision agreement. Mr. Ebent moved to close the hearing, seconded by Mr. Torgerson the hearing closed at 7:38 p.m. Mr. Ebent made a motion to recommend approval of Lots 1, 2, and 3 as shown on the preliminary and final plats with the utilities recommendation of a 6" level grade. Seconded by Mr. Romo the motion carried unanimously. 4. OLD BUSINESS (a) CONTINUATION OF PUBLIC HEARING FOR VARIANQE REQUESTED BY WALTER HOMBACH, BUILDING COMMITTEE CHAIRMAN, VFW. • Chairman Lyke reopened the hearing at 7:40 p.m. with the reading of publication 03743 as published in the Hutchinson Leader on 1 PLANNING COMMISSION MINUTES 11/17/87 Thursday, October 89 1987. The request is for a variance to allow the VFW to provide off-street parking on property located at 247 -1st Ave. S.E. Mr. Day, Reflections Architectural Studio, opened by explaining that they were at a standstill with the owners of the property between the two lots owned by the VFW. He stated that they have negotiated on the lot to the west and have succeeded in obtaining that property for parking. Mr. Day commented on the fact that with this additional lot the VFW would have 82 of the required 94 spaces and are asking for a variance for the 14 spaces that they are lacking at this time. Mr. Hombaeh explained that they would rather not have a lease across the Hwy. on the Railroad property but would rather obtain their own parking sites. Building Official Marks sited the benefit of accessability for the handicapped in the new facility. Mr. Homach explained that parking area was to be all hardtop surface. Mr. Torgerson made a motion to close the hearing. Seconded by Mr. Craig the hearing closed at 7:53 P.m. Mr. Torgerson moved to recommend approval to the city council with the stipulation that all property acquired in the future be also parking area. Seconded by Mr. • Homo the motion carried unanimously. 5. NEW BUSINESS (a) CONSIDERATION OF FINAL PLAT OF JONATHAN'S SUBD1USION SUBMITTED BY PAUL BETKER (2 MILE RADIUS) Mr. Torgerson made a motion to recommend approval to city council with no objection. Seconded by Mr. Drahos the motion carried unanimously. (b) CONSIDERATION OF SKETCH PLAN SUBMITTED BY GERRIT SMITH (2 MILE RADIUS) Mr. Homo made a motion to recommend approval to the city council with no objection. Seconded by Mr. Beytien the motion carried unanimously. (c) CONSIDERATION OF SKETCH PLAN SUBMITTED BY MIKE COMMERFORD (2 MILE RADIUS) Mr. Romo moved to recommend approval to city council with no objection. Seconded by Mr. Torgerson the motion carried unanimously. (d) CONSIDERATION OF SKETCH PLAN SUBMITTED BY ROGER SIEMSON (2 MILE RADIUS) Mr. Beytien made a motion to recommend approval to city council with • no objection. Seconded by Mr. Craig the motion carried unanimously. 2 PLANNING COMMISSION MINUTES 11/17/87 0(a) DISCUSSION OF SITE PLAN FOR 5 ACRES SOUTH OF ST. ANASTASIA CHURCH PRESENTED BY REDMAN REAL ESTATE. June Redman of Redman Real Estate, introduced Mr. Dan Koosman and Mr. Larry Rice of Willmar MN who are developing the Beeler/Anderson land. Mr. Rice presented a sketch of the proposal for the property, explaining that it would be a self-contained development. He stated there will be 40-44 dwellings within 10 units containing 4 single family dwellings each. There will be an amenities package including a gazebo and swimming pool. These will be high-end rental units. Mr. Koosman explained the proposed cul-de-sac which will be 1001 wide to 1701 deep and elongated. The maintenance will be handled by management with strict covenants. Mr. Torgerson asked input from the City Engineer and Building Official on dead ends and cul -de -saes. City Engineer Anderson stated that there has been much interest in the property by developers and that the city discouraged cul-de-sacs. He stated that it cost the city more to maintain those streets. Mr. Rice explained it would be maintained as a private street not a . public street. Mr. Torgerson addressed the single car garages and problems with parking on the street but if there was a covenant it would be addressed in that document. Mr. Rice explained that off street parking is to a addressed. There was much discussion on the property being a Planned Unit Development since R-3 zoning is not advised. Mr. Ebent feels this is a good project but there could be a problem with 4 -unit dwellings in an R-2 district. Mr. Romo stated there could be opposition by neighboring property owners. He suggested educating those property owners as to the project proposal in advance of the public hearing. Discussion followed as to the character of the buildings and on the ingress and egress of the property. Building Official Marka was asked to check on the PUD or R-2 status and requirements. City Administrator Gary Plotz explained the process of application for a Conditional Use Permit asking for a Planned Unit Development. Discussion followed with favorable comments on the conditions of a PUD giving more control of the development to the city. • The consensus of the planning commission is that a PUD is the only 3 PLANNING COMMISSION MINUTES 11/17/87 feasible way of going ahead with the project. They also feel that • the covenant should include the development always be privately owned. (f) CONSIDERATION OF STREET LAY -OUT SYSTEM AND NAMING AS PRESENTED BY JIM MARKA Building Official Marks explained the layout of the street collection process. He stated there should be a preliminary layout according to the comprehensive plan with some type of guideline to have a focus on traffic. Mr. Torgerson moved to recommend approval of the proposal by staff as to names and numbers of the streets. Seconded by Mr. Beytien the motion carried unanimously. (g) CONSIDERATION OF PRELIMINARY PLAT OF KAMLIN VIEW SUBMITTED BY AL KOGLIN (2 MILE RADIUS) Mr. Romo made a motion to recommend approval to city council with no objection. Seconded by Mr. Torgerson the motion carried unanimously. 6. OTHER BUSINESS (a) DISCUSSION OF PROPOSALS FOR COMPREHENSIVE PLAN Chairman Lyke commented on the four firms that made presentations to • the planning commission. It was the consensus of the planning commission that the firm of BRW made the best impression. Mr. Craig suggested calling Mr. Weber of BRW for another presentation. After discussion, Mr. Torgerson made a motion to contact the firm of BRW to update the Comprehensive Plan for the City of Hutchinson. Seconded by Mr.' Beytien the motion carried unanimously. Mr. Torgerson also moved to recommend that city staff review the options to be included in the Comprehensive Plan for the City of Hutchinson and bring back to the December planning commission meeting. Seconded by Mr. Romo the motion carried unanimously. (b) DISCUSSION OF PROPOSAL BY LARRY BETHKE FOR A CHANGE IN PUD IN HELLAND'S 1ST ADDITION Mr. Bethke explained the proposal of the apartments in the PUD to be changed from 8 - 8 unit apartments to 4 - 16 unit apartments. He stated that the apartment would not exceed 2 stories. Mr. Romo made a motion to recommend approval of the change in the PUD. Seconded by Mr. Torgerson the motion carried unanimously. • u PLANNING COMMISSION MINUTES 11/17/87 . 7. ADJOURMENT There being no father business the meeting was adjourned at 9:20 p.m. • • 5 1988 Bingo License ** Elks Lodge 1988 Gamblina Devices License ** American Legion Auxiliary American Legion ** Elks Codge Gopher Campfire ** Hutch Baseball Assoc. ** Hutch Hockey Assoc. ** Lions Club VFW (will be in Monday, Dec. 21) • '7FY1'CQ6tt25 Hutchinson Jaycees 1. O'ToolGoldCoin 2. Tooles ** Have not responded with an application as of December 18, 1987. 0 • (612) 587.5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE• December 21, 1987 TO: Hutchinson City Council ------------------------------ FROM: Bonnie Baumetz ------------------------------ SUBJECT• Gambling License Renewals ------------------------------ The following gambling license renewals have been approved by Ron Kirchoff: Y.F.W. Gopher Campfire Club (Victorian Inn) American Legion Post 96 Hutch Jaycees 1. Gold Coin 2. O'Toole's Pub 0 • s *Peter 8rynildson K. E. Aus, Mgr. *Charles Boettcher Curt Bradford Miriam Rahn *John A. Buytaert *Wallace Pettit, Pres. City of Hutchinson Michael J. Comerford Michael J. Comnerford Jean C. Davison Barbara Flom Carol Fransen Dennis Hanson Edward Harper Ward Haugen R. C. Hornick Don Erickson Eric Johnson Walter L. Kelley Ralph Kerr David Kramer *Orville V. Lambert Brad Larson +William C. Leung Charles Nelson, Mgr. Glen Bloomer Mark J. Peterson Scott Plowman * Brian L. Reckow, Mgr. Emil C. Rix Cliff Roiger, Mgr. Bruce Santelman Mark J. Peterson **Clayton Shoutz *Manager George M. Thelen Thomas Williamson Keith Weber *Joseph Wesley Tom Paque Myron E. Wigen, Jr. Don Wetter (St. Cloud) Peter Adams Vern Showalter POPCORN STAND PERMIT: Mark D. Mc raw 1988 CIGARETTE LICENSES Tefer s K Mart Corporation The Big C Prairie House, Inc. 7 West Inc. J's Pizza Garten Tom Thumb Food Market City Hall Mike's Mobil Service Southtown Mobil Davison North Side Grocery Elks Lodge No. 2427 Carol's Cafe The Sheep Shedde West Side Grocery Carquest Auto Parts Inc. One Stop Gas & Grocery Red Owl County Market Hutch Cafe V.F.W. Post #906 Coast to Coast Lambert's Standard Service Little Crow Bowling Lanes Inc, Gold Coin Chinese Restaurant Hutch. Mun. Liquor Store 3M Magnetic Media Erickson's Oil Products Plowman's Crow River Country Club Downtown Standard American Legion Post 96 Country Kitchen Erickson Oil Products 7 -West Wash & Dry Happy Chef George's Food -N -Fuel More 4 3M Tape Plant Wesley's Pharmacy Shopko Wigen Chevrolet Cash Wise Foods Sodbuster Saloon Papa Vern's Neighborhood Grill Popcorn Stand S.W. Corner of **Mailing Address: Rt. 2, Box 51, Dassel, Cash Wise Foods - Hutchinson Coborn's Inc. Mr. Don Wetter, P.O. Box 6146 1455 E. Hwy. 23 St. Cloud, MN Exec. Y.P. 56302 101 1st Ave. S.E. 1090 Hwy. 15 S. 204 4th Ave. N.W. Hwy. 15 S. Hwy. 7 West 16 Main St. N. 1115 Hwy. 7 West 37 Washington Ave. W. 105 Main St. N. 903 Hwy. 15 S. 578 Prospect 225 Washington E. 40 Main St. N. Hwy. 7 East 502 Harrington St. 107 1st Ave. N.E. 4th Ave. NW & N. Main 242 Main St. S. 1105 Plaza 15 122 Main St. S. 247 1st Ave. S.E. 105 E. Washington N. Main & 4th N.E. Hwy. 7 West 45 Main St. N. 117 Main St. N. Hwy. 22 S. 1100 Hwy. 15 S. Hwy. 7 West Box 9 104 Main St. N. 35 2nd Ave. S. Hwy. 7 East 11 4th Ave. N.E. Hwy. 7 West Hwy. 7 West 600 Adams S. 140 1st Ave. S.E. Hwy. 22 S. 34 Main St. S. 1065 Plaza 15 S. Hwy. 7 East S. Hwy. 15 18 Main N Hwy 7 W. 831 2nd Ave. S.W. Public Square MN 55325 (No delivery at business) * Have not responded with an application.as of December 18, 1987. /, PUBLISHED IN THE HUTCHINSON LEADER TUESDAY, DECEMBER 8, 1987 • PUBLICATION N0. 3765 NOTICE OF PUBLIC HEARING ON 1988 SMALL CITIES DEVELOPMENT PROGRAM APPLICATION FOR FUNDING Mainstreet And Uptown Rehabilitation Program City of Hutchinson, Minnesota To Whom It May Concern: Notice is hereby given that the City of Hutchinson, Minnesota will be conducting a public hearing on Tuesday, December 22, 1987 at 8:00 P.M. in the Council Chambers located in the City Hall, 37 Washington Avenue West, Hutchinson, Minnesota. • The purpose of the public hearing is to review the proposed Small Cities Development Program Mainstreet and Uptown Rehabilitation Program on file for public inspection in the office of the City Administrator, City Hall, and the office of the Hutchinson Community Development Corporation, 45 Washington Avenue East, Hutchinson, Minnesota 55350, and to solicit public comment on the program prior to submission to the Minnesota Department of Trade and Economic Development for funding approval. RJ Gary D. Tlotz City Administrator 0 .a 0 RESOLUTION OF THE CITY OF HUTCHINSON DETERMINING THE PROJECT AREA AS MEETING THE "SLUM & BLIGHT" DEFINITION WHEREAS; the area bounded by the river on the north, Fourth Avenue South on the south, the west side of Hessen Street on the east, and the east side of Franklin Street on the west in the Central Business District all a part of a previously designated Redevelopment District persuient to M.S. 273.73 Sub. 10, shall be the "Project Area". NOW THEREFORE BE IT RESOLVED; that the City of Hutchinson hes assessed and evaluated the buildings in the "Project Area" and found them to be i n a deteriorating condition by reason of dilapidation, obsolescence, faulty arrangement or design, overcrowding, lack of ventilation, under or over heating of building, electrical and plumbing in disrepair, structural deficiencies in the exterior envelope, poor energy efficiency and handicap excessability. Serious deterioration of buildings will require extensive: cleaning, painting, mortar & masonry repair and patching, stabilization of foundation, restore architectural features, roof and well insulation, roof repair and rain leaders, replace single pan windows with energy units, furnace & air conditioner repair and update, calk and repair windows where appropriate, improve rear building access to code, sprinkling building for fire protection, upgrade antiquated plumbing and electrical, energy doors, awnings, removal of non -original materials, inside layout to take advantage of restored buildings. Due to corrosion and erosion new water entrances and entrances to supply adequate water for fire protection to meet life safety code is required. BE IT FURTHER RESOLVED; the condition do exist in the "Project Area" as descri bed in M.S. 273.73, Sub. 10. "Redevelopment district" mean a type of tax increment financing district consisting of a project, or portion of a project, within which the authority finds by resolution that one of the following condition reasonably distributed throughout the district, exists: 70 Percent of the parcels in the district are occupied by buildings, streets, utilities or other improvements and 20 percent of the buildings are structurally substandard and an additional 30 percent of the buildings are found to require substantial renovation or clearance in order to remove such existing condition as: inadequate street layout, incompatible uses or land use relationships, overcrowding of buildings on the land, excessive dwelling unit density, obsolete buildings not suitable for improvement or conversion, or other indentified hazards to the health, safety and general well being of the community. BE IT FURTHER RESOLVED; the City of Hutchinson proposed to provide rehabilitation assistance via the Main Street and Uptown Rehabilitation Program in the "Project Area" Using public and private sector findings. AND BE IT FURTHER RESOLVED based on the content of M.S. 273.73, Sub 10 and the deficiencies listed above, the City of Hutchinson finds the "Project Area" is a "Sl um & Blight" area. 0 IJ TRADE DEPARTMENT OF XAWt ;4 AND ECONOMIC DEVELOPMENT Division of Community Development 9th Floor, American Center Building es 150 East Kellogg Boulevard St. Paul, MN 55101 Small Cities Development Program (SCOP) The Small Cities Development Program is the state -administered portion of the U.S. Department of Housing and Urban Development's Community Development Block Grant program. The SCDP, as administered by the Minnesota Department of Energy and Economic Development, is a competitive program designed to develop viable small cities by providing decent housing and suitable living environment and expanding economic opportunities, principally for persons of low- and moderate -income. Who is Eligible to Apply Small Cities Development Program grants are available to all smaller general purpose local units of government. In the context of this grant program, "small" is defined as cities and towns with populations under 50,000 and counties with populations under 200,000. Indian tribal governments, which can receive funds directly from HUD, are ineligible for this program. How Can the Program be Used? 0 The program is designed to address a broad range of community development needs. State program rules subdivide the available grant funds into three general categories. Those categories are: 1. Housing Grants. Typically, SCOP funds are granted to a local government, who, in turn, establishes a revolving loan fund for the purpose of rehabilitating the local housing stock. Loans may be made for owner -occupied housing, rental housing, single-family, or multiple -family housing. Loan agreements may be established to allow for deferred payments or immediate monthly payments. Interest rates may vary. In all cases, housing projects are directed to low- and moderate -income persons. 2. Public Facilities Grants. The public facilities category covers a very broad range of community development activities. Under the public facility category, grants have been awarded for sewage treatment and disposal, including collection systems and treatment plants; water systems, including wells, water towers, and distribution systems; storm sewer projects; street projects; fire halls; and senior centers. 3. Comprehensive Grants. As the name suggests, comprehensive projects frequently involve both housing and public facility components. In addition, comprehensive projects may include an economic development component, which consists of loans from the grant recipient to businesses for building construction/renovation, purchase of equipment, or working capital. When to Apply An annual application cycle has been established, whereby all eligible applicants are simultaneously notified of grant availability and are invited to submit an application by a prescribed deadline, usually the end of January. Minimum Requirements In order to be considered for funding, an applicant must meet one of three federal objectives. Those objectives are: 1. Benefit to low- and moderate -income persons; 2. Elimination of slum and blight; or 3. Elimination of threats to public health or safety. In addition, an application must be for an eligible activity; project costs must be reasonable; and the general public must be involved in the application preparation. Rating Applications are rated by SCDP staff according to criteria established for the program and published in the "State Register." All applications receive a numerical rating and grants are offered based on the final scores. How to Get Started First, you need to develop your community development pians and decide if your community needs outside financial assistance. Next, contact the Department of Energy and Economic Development's Community Development Division at (612) 296-5005. SCDP staff will answer your questions, provide you with program -related manuals and application forms, and direct you to available resources that can help you prepare an application. Further Notes Because the SCOP is a competitive program, it is very important to put together a thorough and thoughtful application. The success of an application is dependent on the extent of the community development needs, how well those needs are identified, and the extent to which the infusion of SCDP funds will meet the needs. Before preparing an application, please discuss your ideas with the SCDP staff. This brief exercise could save you valuable time and effort. /pb F VI/5-CP SMALL CITIES DEVELOPMENT PROGRAM (SCOP) POTENTIAL SOME$ Am USES TO REHABILITATE TARGETED AREA OF MAIN STREET PROJECT COST $QURCES TE FUNDS ,pR1YAtE 1. t ttlity use: Webr Subject to ontronea to all bulldinp A! "Mon by City Council ani lata to "Project Ares' $717,000 $220,000 (water fund) Sprinktlnd all bsesments 203,000 194,000 (Revolving Fund) 2. Hutch Hotel Rshsb 2nd & 3rd floor for LOW& modsrab Income housing 625,000 & RoMb 2nd floor uptown.spertneMa IS spertmsnts 1$7,500 a 112,500 4 Commercial Rehab 2S bulldinpe o $20,000 m 500,000 Administration Expense 500000 Project Director 650000 $2,272,500 $414,000 312,500 47,812 212,500 $572,812 0 312,500 64,688 287,500 $0,000 00 $1,285,688 J CITY OF HUTCHINSON MAINSTREET REHAB GRANT & LOAN PROGRAM DEIGN OUIDELINES • The purpose of the City of Hutchi neon's Melastreet Rehab GrantA Una Program is to encourage preservation and beautification of uptown builds no3 bu enhancino their original characteristics through restorative improvements to the exterior facade Each project seeking finenical assistance through this Program will be reviewed according to Design Guldeli nes set forth herein. Review will be done by the City Building Official, Moinstrest Design Review Committee and Development Director. I. RENTAL HOUSING REHABILITATION A. Rehabilitation guidelines for apartments will generally follow the guidelines a described herein for the commercial rehab. B. Rehabilitation should include life safety and building code, plumbing, electrical, energy related improvements, heating, security, handicap consideration, at. 11. EXTERIOR IMPROVEMENTS EMPHASIS AND BUILDING PRESERVATION A. Exterior Emphasis Exterior facade improvement should include mosonrycleening or painting, window repair or replacement, entryvey remodeling, signage, removal of non -original materials such as al uminum sheeting, and restoration of the building's original appearance. In addition, project cost may then be used to reinforce structural stability and/or waterproof integrity of the roof, walls, floors, and ceilings. To the extent possible, such reinforcement should be concealed so as not to detract from building's appearance. B. Preserving Original Building Character Maintain the original form, integrity, historic character, and distinguishing materials of a building or site. Avoid alterations which have no historical basis and seek to recreate an earlier era, or, which promote a stylistic cliche, such as rustic, 'Western,' 'Colonial,' etc. Also avoid visual impact on facades by air conditioners, vents, etc. When ropointing mortar joints, duplicate existing mortar in composition, color, texture, joint size, tooling pattern, and joint profile as much as possible. High time mortar, for example, is often appropriate for late 19th century downtown buildings. Repair rather than replace deteriorated architectural features whenever possible. If replacement is necessary, match the new material in composition, design, color, texture, etc. to the original material. Base repair or replacement of missing archi- tectural features on historically accurate duplications. C. Surface Cleaning and Painting L No stodhla bog. Im", use milder treatments, such a slow water wahiag, low graowr waler vaMP4, or slam 6%Waq. Use paint to preserve Soft brick or if surface cleaning will otherwise damage the building Use appropriate surface prep--iratt�A to Dond the masonry and paint. D. Building Color the emonal catorino or select subdued colors -- subdued reds, brawna, tiled • yellows, grays. Suggested Color Theme: 1) body color for exterior wail surfaces 2) a second color to highlight the u ; ,: si columns or barna of the storefront, and, the same or similar color for frames and trim outlining openings and panels. 3) accent colors for special details such as stamped and relieve rosettes, cornice or am details, medallions, and perhaps the front door. DOORS, WIND0YY5- AND DISPLAY AREAS A. Entrance Restore origi nal proportions and design to entryway and door. Use appropriately sized and designed solid hardwood doors or insulated steel doors rather then standard issue aluminum. Whenever possible, provide for handicapped access with sloped welk to the entrance rather then steps and a door that is easy to open. B. Windows & Window Display Arps When possible, design window display ares to allow daylight to penetrate i nto the shop and to allow a view to the interior from the street. Use incandescent spotlighting rather than fluorescent (which gives a harsh, cold effect) for display and storefront lighting. Situate signboards in a specifically designated spot above the transoms (check old photos), between the storefront and the upper story. As a general rule, use a sign- board not more than two feet high and lettering between 6 and 15 inches in height with 6098 of the signboard devotedto lettering. Plastic is generally undesirable for lettering. For sign lighting, use smell incandescent (non- NO no) spotlighting rather than back -lighted plastic bubble signs. For awnings, use canvas that is either retractable or stationary. Awning color should coordinate with building color, evoidi ng glossy or loud patterns. 9 0 C17Y Of HUTCHINSON MAINSTREET REHAB GRANT & LOAN PROGRAM PROGRAM GUIDELINES The Mainstreet Rehab Grant & Loan Program created by the City of Hutchineen for the Uptown Central Business District is intended to encourage the preservation and beautification of our uptown buildings by enhancing their original character in order to create a more attractive, i mriti ng uptown shopping envi ronment. Applications are available at the Hutchinson Community Development Corporation (HCDC) office at 45 Washington Ave. E. Below are guidelines for program participation. ------------------------------------------------------------------ WHO CAN APPLY? Any owner or tenant manager (with owner consent) of an uptown commercial building. HOW MUCH GRANT & LOAN MONEY COULD i APPLY FOR? Commercial Rehabilitation - Financial Formula based on a project cost of up to =50,000.00. Based on the program guideli nos the Design Committee may approve a larger sum on corner lots and on buildings covering more then the equivalent of one city lot. Rental Housing Rehabilitation - Financial Formula based on a housing fund cost of up to Si 5,000.00/apartment unit. Construction dollars used to add area may be considered as private fi nencing under the formulas for repayment terms. (Sea formulas as set forth in the section entitled WHAT ARE THE REPAYMENT TERMS) WHAT REHAB EXPENSES COULD BE PAID WITH GRANT & LOAN MONEY? 1. Construction material. 2. Labor ( but not owner, applicant, or employee labor) at the Federal Prevailing Wage Schedule. 3. Architect or engineer fees., 4. Building permit. Any work that improves the exterior appear - awe ofthe building - restoring, replacing or repairing its original materials or architectural features. I addition, work may include: 1. Improvements to the structural stability and waterproof i ntegrity of the roof, wells, floors, and ceilings. 2. Remodeling wordingtoDosignGuidelina masonry cleaning, repainting, patching; energy- related i mprovements such as insulation, thermal pane windows, weather stripping; appearance relatedimprovs- ments such as new wni rgs, doors, windows, frames, repainting; etc. 3. Life Safety Code improvements on 13t and 2nd floors. 4. Removal and replacement of non - original materials and architectural features in order to facilitate restoration of the building's original appearance or remodeling in conformance with Design Guidelines. 5. Costs associated with making connector corridors between buildings for customer convenience shoppi ng and or mini - mall concept. WHAT EXPENSES WOULD HUT BE ELIGIBLE? `�- i;. Remodeling for rear entrance. i. Exaatingd0t refinand%,worktngcapitai, or Iffie 1. 2. Acquisition. 3 Work involving movable furniture or fixtures not allowed under IRS regulations to oe aepreciated WHAT ARE THE REPAYMENT TERMS? Deferred loan - become grant if property is held by same I s% owner for six or more years. IF SOLD WITHIN: REPAYMENT OF GRANT PORTION 0 - 3 YEARS 100% 4th YEAR 7556 5th YEAR 50% 6th YEAR 25% HELD OVER 6 YEARS NO REPAYMENT 20 year loon at 0% i nterest 42.5% Private financing (below market interest will be available) 42.51 1009 VITIA0.11IF1221VA11. ; qlm%, 71110A lil::N111U1:11KAI iNGI i 1.Meet with the Community Development Director to discuss project, get ap- plication form and a copy of the Program Rules and Design Guidelines.The Mai nstreet Design & Review Committee an assist the applicant in preparing a preiimibory plan, identifying the original building materials or architectural features for renovation, preparing a preliminary statement of work to be done and estimating 1k_ Proximate project est. (The ap- plicant should have final plans, spec- ifications, and costs prepared pro- feasionelly, however.) The City Building Official will inspect the building to insure that it is struc- turally sound and that the proposed im- provement will be a cat effective in- vestment. He will also identify any life - safety code violations needing correction. 3. The Building Official, Community De- velopment Director, and Design Review Committee will review project drawings, plans, and specifications. They -rill re- commend approval or state conditions required for approval, in writing, to the applicant. WHAT CRITERIA WILL BE USED TO REVIEW MY APPLICATION? t. CKhrlllucstriUi bawflgiaMOMiMM Cade. 2 Extent to which project would enhance appearance of the buildi nq and uptown 1. Preliminery drawiaga and specifications includingexterior elevations, first floor plan changes and specification narritive addressing design guideline requirements. 2. Signature of building owner beside 'Owner Consent Statement' on application if ap- plicant is not the owner. 3. Application forma NO REHABILITATION MAY BE STARTED UNTI l GRANT DOLLARS ARE MADE AVAILABLE (Approximately Sept. 1, 19ea)ORTHAT PART OF THE PROJECT WILL BE INELIGIBLE FOR FUNDING. WHEN WILL THE GRANT & LOAN MONEY BE PAID OUT? 1. Grant will be submitted to $tete on Jen 29, 1988. 2. if approved by state, notice will be given approximately ray 1, 1988. 3. Grant start up time, an additional 90 - 120 days. 4. Grant monies will be available approximately Sept. 1, 1988. C-1 *II CITY Of HUTCHINSON, MINNESOTA MAINSTREET REHAB GRANT & LOAN APPLICATION GEYERAL IYFORMATION i 1. Applicant: (Name) 2. Property Owner: 3. Site: ( Address) (Meme) (Address) (Business Hame) e a DATE (Address) 1. The rehabilitation will include (check es many es apply): (Phone !) (Phone 0) Cledning of building _ Painhave(building. Work on facade, such es mortar rapai r, restoration or replacement of architectural features, etc. Facade work will include: — Front Facede _ Rear facade _. Both _ Work on the entryway, to i nclude: _ front Entry — Rear Entry _Both so _ Work on display windows and/or window display arses. Signage chews. — Awning installation or renovation. Awningvnll be: —Retractable .Stationary _ Reinforcemeat of structural stability of roof, walls, floors, or ceilings. Please explain: _ Other. Plessedescnbe: 2. Please indicate the contractor (s) who will be doing the work: Please attach: Copy of specifications, plan or drawings for the work, including cost Quotes • for materials, labor, architectural fees, building permits, etc. Esti mated protect cost: S Amount Bloated to interior improvements, e.g. structural work on roof, wells, floor, etc.: S Grant &Lan amount applying for: $ I hereby affirm that ell information above is true and correct to the best of my knowledge. I have read and agree to abide by City of Hutchinson Mainstreet Rehab Grant & Loan Program Guidelines and the Program's Design Guidelines. Signature Dote BUILDING OWNER CONSENT (If OWNER IS NOT APPLICANT) I, , owner of the property mentioned in this application, have reviewed the proposed project with the applicant and consent to hove the work done as proposed. In addition, l agree to sign the Repayment Agreement with respect to this project. Signature Date W 0, 01 RESOLUTION Publication Number WHEREAS, the Community of Hutchinson has a need and desire to rehabilitate the central business district, and, WHEREAS, the appearance and design of downtown buildings is important to any rehabilitation effort in the Community of Hutchinson, and, WHEREAS, a committee with authority to offer non-binding recom- mendations regarding design and appearance would be helpful in pro- viding uniformity and establishing a unified theme throughout the central business district of the City of Hutchinson; NOW THEREFORE BE IT RESOLVED that the City of Hutchinson does hereby authorize the creation of the main street design review com- mittee to be composed of representatives of merchants, building owners and municipal building officials for the purpose of reviewing and approving construction and building rehabilitation in the central business district. The committee shall have the authority to review the proposed rehabilitation and design of buildings . located within the central business district but shall act in an advisory capacity only and shall have no authority to alter the plans and specifications. Committee review shall be for the purpose of determining whether or not the proposed improvement is consistent with the overall goals of the City of Hutchinson in the long-term development of the central business district. The committee's geographical responsibilities shall be limited to the area between Fourth Avenue South and the Crow River and between Hassen Street and Franklin Street but in any event shall not include area beyond Tax Increment Districts I and II. Paul L. Ackland Attest: Gary Plotz Meeting with Presidents of Four Finanical Institutions September 17, 1987 7:30 AM, Victorian Inn T.A. (Buzz) B rich M.W. Wise Don 6106 Lowell Wakefield .John Bernhagen The four agreed to cooperate in financing of downtown renovation projects. 1. Below market rate financing on qualifying projects. 2. Would went individuals to use their own financing first where possible. 3. Because of bank examiners requirements, guarantees would be needed to support bank low interest lows. 4. They want a commitment from borrowers to revitilize end work toward cooperative effort to obtain favorable terms on loans. 5. Would consider giving =2500/institution towards a Min Street coordinator program for three years. 6. If loan guarantees can be established they would be willing to consider loaning money to qualified borrowers, using city deposits now receiving approximately 5X interest, for 72 and turning those proceeds (22) over to the Main Street coordinator program. 0 0 ff 12)587.5!51 TY OF HUTCHINSON ASHINGTON AVENUE WEST rn: MINN 55350 M E M O DATE: November 25, 1987 TO: Mayor and City Council FROM: Director of Engineering RE: Downtown water Distribution Project As was recently presented to the Council by the Executive Director of the Hutchinson Community Development Corporation, in conjunction with the downtown revitalization project, we recommend that water service pipes to all buildings be replaced, due to the corrosion and erosion problems experienced on Main Street in the past ten years. A portion of the project cost could be funded through a Small Cities Development Program Grant and the balance by the Nater Fund, assessments and/or the improvement bond. A preliminary plan and cost estimate has been prepared for installation of new water services to buildings within the project area which is bounded by the river on the north, Fourth Avenue South on the south, the west side of Hassan Street on the east, and the east side of Franklin Street on the west. The goal of the plan is to install sprinkler services to all buildings not presently served thusly and whose basements are larger than 1500 square feet, as required by the Life Safety Code, a portion of which is attached. However, the scope of the plan was enlarged to provide sprinkler service to all buildings and buildable sites in the project area, thereby foregoing the potential need to excavate Main Street in the future to do so. J costs were determined for installation of 4" water services from the main in the street to the building. Services would generally be installed side-by-side, within three or four feet of each other, and would approach buildings thusly in cairs in line with the common wall of the buildings. Near the buildings the services would be redirected so that one pipe would be installed to one building and the other pipe to the adjacent building. The 4" service would function as a sprinkler service. A connection would be made to the sprinkler service just outside of the building and a shut-off provided for the domestic water service. Both service pipes would be installed through the foundation wall or into the basement, as the case may be, for connection by t^e property owner. A waiver of tresspass or similar document will be needed fror. each owner to allow installation into the building. it is unlikel: t.. -:at the point of service thus provided will mated the existing point if ser.,ice, so it can be assumed that at the very least, the domestic water service will need tc be reconnected inside ^e building. Exhibits "A" through "D" show the pro used installations in the street. one disadvantage of installing services in the street is the disruption of traffic. An advantage to this method of installation is that the sidewalk will be maintained for pedestrian traffic the majority of the time. Downtown Water Distribution Project November 25, 1967 Page 2 Costs were also determined for installing water mins in the sidewalk on both sides of the street, cross connecting those mains to the Main Street water main with services installed to buildings and buildable sites as described above. Exhibits "E" throuch "G" show the proposed installations in the sidewalk. An advantage of installing the mains in the sidewalk area is that vehicular traffic can be maintained for the majority of the project duration, albeit one lane in each direction, which will increase congestion problems. Some disadvantages of this alternative are disruption to pedestrian traffic for lengthy periods of time, and increase water main footage with associated maintenance, while the Main Street water main exists nearby. Accompanying is a cost estimate for each alternative, and for a combination of the two alternatives, which includes the least cost of each. Also, included is the estimated cost for installing water mains on certain side streets contiguous to Main Street. Those streets are Second Avenue North from Hassan Street to Franklin Street, Franklin Street from First Avenue Northwest to Second Avenue Northwest, Washington Avenue from Main Street to Franklin Street, Second Avenue Southwest from Main Street to Franklin Street, and Third Avenue Southeast from Hassan Street to Main Street. In addition to providing sprinkler service to establishments for system looping, thereby enhancing reliability of the distribution system. All estimated costs include 221 for City expenses. There have been discussions in the past of removing the sidewalks along Main Street as part of the revitalization improvement and constructing decorative sidewalk, such as with paving brick or granite slabs, or of providing an exposed aggregate surface. If that were to occur, the sidewalk replacement may be totally grant eligible, in which case the estimated water main cost could be reduced as follows: Estimated Total Sewer and Water Cost Less Estimated Sidewalk Reconstruction Cost Estimated Net Sewer and Water Cost Combination of Street and Under Sidewalk Sidewalk $ 798,200 $ 717,400 S 59,900 $ 24,400 S 738,300 S 693,000 Presentiv, a number of buildings fronting on Main Street are served from the water main in the alley west of Main Street. We recommend that in conjunction with Main Street revitalization and improvement project, those buildings be reconnected to services that will be provided from the Main Street water main or from a side street main, as t:^.e case may be. In so doing, the City would be able to ultimatei:: abandon the alle-, water mains. wins in t^e alleys cresent problems from the standpoint of maintenance and main sr ser%ice freeze -ups. These problems are magnified in the Central Business :.strict Where cam mains, telephone cables, and electrical conductors. are alread_: cressn.' in t-._ alley, making an,, need for maintenance excavation diffic:it. 'nsta a atic:. of new mains in the allevs is not recommended for the same reason=_, and because the proximity of building on either side or both:^ sides of the alleys confine available working space and the buildings themselves or their foundstioos could sustain damage during construction. Downtown Water Distribution Project November 25, 1987 ?ace 3 Dix block of sanitary sewer must be reconstructed or rehabilitated. The sewer is on plain Street from Second Avenue North to the river. Costs incurred are evidently not eligible for grant funding. An estimate of cost for sprinkling only the basement of the building in the project area is attached. A cost near the lower estimated figure could be expected if all of the owners hired one contractor, or possibly two or three, to do the work. On the other hand, if each owner hired a different contractor, the cost would likely be near the higher figure. The downtown water main improvement project could be completed in 1989. Suggested sources of funding are the small cities grant assuming the City's application is accepted, the water fund, the revolving loan fund, and the improvement bond. Respectfully submitted, Eugen Anderson Director of Engineering EA/pv attachments cc: Gary D. Plotz, City Administrator James Narks, Building Official George F. Field, Fire Marshal Randy DeVries, Dir. Water/Wastewater Operations Dick Nagy, Water Systems Supervisor John Bernhagen 0 ESTIMATED WATER MAIN AND SERVICE COST ON MAIN STREET FROM THE RIVER TO 4TH AVM1UE SOUTH Bridge to 2nd Avenue North 2nd Avenue No. to 1st Avenue No. 1st Avenue No. to Washington A!lnue Washington Avenue to 1st Arenue So. 1st Avenue So. to 2nd Avenue So. 2nd Avenue So. to 3rd Avenue So. 3rd Avenue So. to 4th Avenue So. Estimated Sanitary Sewer Cost on Main Street from the River to 2nd Avenue North In Street In Sidewalk In Street and in Sidewalk Combination $ 27,100 $ 27,1061)$ 27,100 52,000 117,100 52,000 172,900 147,300 147,300 65,500 52,200 52,200 132,000 143,000 132,000 37,600 42,30Q1) 37,600 18,100 18,1088 18,100 $ 505,200 $ 547,100 $ 466,300 ESTIMATED WATER MAIN AND SERVICE COST ON CONTIGUOUS SIDE STREETS 8" Loop 2nd Ave. No. -Hassan to Franklin & 1st Ave. No. 1st Ave. No. -Franklin to Main St. 1st Ave. No. -Main to Hassan St. Washington Ave. -Franklin to Main St. Washington Ave. -Main to Hassan St. 1st Ave. So. (Nemitz Paint) 2nd Ave. So. -Main to Hassan St. 2nd Ave. So. -Main to Franklin St. 3rd Ave. So. -Main to Hassan St. $ 25,000 $ 60,1062) 16,800 19,30 40,700 4,800 3,400 4,5092) 48,4 28,100 $ 226,100 main Street Water Main S 505,200 $ 547,100 S 466,300 Main Street Sanitary Sewer 25,000 25,000 25,OOC Side Street Water Main 226,100 226,100 226,10C Estimated Total Cost S 756,300 S 798,200 $ 717,400 Estimated Cost for 91 Service Items OnI.. S 322,800 S 157,000 S 242,30C Vote: All costs include 22% for Citv Errense. (1) Cost snown is for service installaticn to watermain in the street. (2) According to present policy, the sajority is City Cost, approximately $140,000 tectal. SPRINKLER SYSTEMS ESTIMATED SQUARE FOOTAGE AND HIGH/LOW COST FIGURES `ic. 313cS. (Basemen,:' 91,075 $ 45,629 $ Over 1500 S.F. No. Less Than Total 51,961 Basement (Basement) 1500 S.F. Bldgs. Block Square Footage $ 3,840 $ 11 (1) 13 8 43,434 11 (1) 12 12 34,118 9 11 13 24,094 2 6 27 6,351 1 4 28 24,552 1 7 42 2,560 8 (3) 15 49 27,334 7 (4) 15 50 18,392 0 0 31 - 03 32 - 50 86 180,835 0 Low+ Cost High Cost) $ 87,800 $ 91,075 $ 45,629 $ 68,442 $ 36,141 $ 51,961 $ 9,526 $ 14,289 $ 24,552 $ 36,828 $ 3,840 $ 5,760 $ 28,975 $ 43,462 $ 25,124 $ 37,686 $ 261,587 $ 349,503 If work is done under one contract, it could be possible to get a low cost of $177,761 and a high cost of $266,641. Cal SECOND AVENUE N t'0 7 O �tw W*.. . ` I hr•Iq.. C.Wy _ i O,Ni. I I '— II S..r. I R !- R113 � I � 31 ri. 1. StoddardI NII L G.T.C. I t ISO R. IINr.. j 1' �iiij Sa.n t �1 rF .1 I , R S T ��._,*x"VF1mr"` does, comm, -- --if ON � e O+il. T... • I, 1 P 1 U • .01. .pl. come,., ..,. t'0 7 O �tw W*.. . P 1 ' Mgat0 wHlUtp. it �vi, L14- . r.ua c.o.tT j s.be'. e1.11a! B •afrow e.+ selp — '�►/4#00 P ! I P fee _I W the t. lu . 010. Is tIa"** I Ci;ie rvryL Visits GNU 96 NO NO !solo. efrlT . 11. Jose" C•ristT'. Joy visa. ...n4lq c..f U Moe. B.a../ 8 I ' r',�.. Noblesse so Me.1.M1 I a f l 111 M� ' l .Iles Iwamoto ' '' L s ruIUBU Lip« 40 �� Star sordes store ' ' (star- B. sell) WA's DN•IeV.R sre.NN bit Y o ea= P.T.C. ie teNit l.ei ' 47.ra1 WASHINGTON r ! ITe•. •Mile Cmawv ' f RI. Col. ..T. hre id/ Cos" Creams ' Vest Gstret servi? witevil ttenelul .wx«T a ..f� !� Tit: Crew . w Cable • L— T.. ss. o.« p !ryY lT.eY !NU j •Ll 'aw••e cosh_ j I % r. DNHf: i f Co. Per afl.re tea ler H•. seal I • � �--_ i +r• s ea. s� AVENUE I�c y800 ilii l f Ci;ie rvryL Visits GNU 96 Grl"i.is 40t shoe !solo. efrlT . 11. Jose" C•ristT'. Joy visa. ...n4lq c..f U Moe. B.a../ •Nen.• Bolter sass -�. lar$•__" WASHINGTON r ! ITe•. •Mile Cmawv ' f RI. Col. ..T. hre id/ Cos" Creams ' Vest Gstret servi? witevil ttenelul .wx«T a ..f� !� Tit: Crew . w Cable • L— T.. ss. o.« p !ryY lT.eY !NU j •Ll 'aw••e cosh_ j I % r. DNHf: i f Co. Per afl.re tea ler H•. seal I • � �--_ i +r• s ea. s� AVENUE I�c y800 ilii l f a CI9T 0011 ►.11s. $0611.. ./ ye, I** WASHINGTON Matta ..11 o16.I.Ns "glob NNN Load., ha V"s..V•ca W st , s» a0 9Nokr.i f/11i10 N9yf.6s 911.91 01./11 Wesley's Dreg P r.N. 7.uioi 9,699 i FIR; i ��•! 'T.. ffN T6MU. � i r �i r _�■ �� 1 46 9.M.h TB. brfN9►;oN AVENUE 411118640 Book ' klrld'6 . 'I F—jp.,o% Core i I lop ossify ' Call, S .vr• ■swlal„ ro• . Trove vnlole $&o. f 0460.. J..sir IR Mares v,"', •066• SEFONt�Y•e N. L. CC lot porkplaso Spr•nrc4d '�� ftiorem 1.11r9N ■ I 161.1108 1 I N1H r � 1.060 51 . , Er; $s.•, 1Cr S A" 3r10, $felly, hl.. 1 r Y,"c stile ammor goes _N. � mosim, 6ommus slop. sees, Amm .1.n, AVENUE S c 1= — (i Iads ilfe I 11. f ••u.• Well" Ilew.elt Ledge SECOND .....� gM ir•..11. •.erre � _ . I .rte safe., o.,t II J great ete.• Z) Q gee out 1 ', Us I hgnBN f 1 • gree• *bko" nate I ,� I w•a � I �I� i 0.•el AVENUE '� 80U I� O' I IIe H.HeM I I ii �1 P I Zf;ZF ' ' M^•at(MM Q IL •rises•. I l� — notable Ne ie.eHl U) _ ••Llan Q o L.•. LegiM f I � ►eef OHise ' Century 21 falser orAI#* F•U■ Lager•. Cg.rat Partial C„1.LJ-"T_' ,I 1 li i gnat II Century 21 falser orAI#* F•U■ Lager•. Cg.rat Partial C„1.LJ-"T_' Fief �� i gnat I� j F.(el j...r-ter ^S I Century 21 falser orAI#* F•U■ Lager•. Cg.rat Partial C„1.LJ-"T_' SECOND 11a41Pirw 111.1.6.4 NrHsa.. C.oHT Goode's Partist a NrPNa Ca.at..a tt.aNra seat, �� seat stole, ��411111111!e FIRST N.r.Vi vial.. Caau. I l.ralaa It Jas.as Cbtw� . Jay's Pisa. ■avutly C41atar Ns.o 9as•ry T WASHING ON I If AVENUE LtNN II l� I f- I ' tea l.LC. ltar tsNlt Goes IIS Two ! Cost" IBWA awe A, lit Tore a 1:40 IL West Castro tww t.►. p II :ray IlasNtw .�■... i ....„ �I Fit u.. ...ltd Tr. Nor Caw = j ty ltaW flog* i TUNfr. I C•_ l.bala Co Po.saor. Ta• 941...1• seat AVE NUE I tl.tf► pato fill l,c,t - a I Y:.'trt 791 •. a, reveal. FIR ,T rill clliUN •Nl 'Per also I, � am aN r• .ate ._ I I I -4e L iK•m.alT I SECOND citta•.: seek -Too sees ftm oil sets ON" oleo. 0 ..«t.a •eeNo ' ) e.•. rarn e•e V60 seroma Pion AVENUE 1( • I of w ►Ir10 app M` ` R ►eltraN nue j. i ZZ7 wsretroose c «►i 1000tailfte ce r C Its Kati ►We• ►•rP••e ...... ,.. �' •tell« I WASHINGTON Me1se YNN q : Leader a - Meteors •O •se Htake" •teat• slaye's •Epee• ' >•N6 parle Pete re•i'll, •re• pCereeie Tsl Magi li h�Ne ' area.; reveal. FIR ,T rill clliUN •Nl 'Per also I, � am aN r• .ate ._ I I I -4e L iK•m.alT I SECOND citta•.: seek -Too sees ftm oil sets ON" oleo. 0 ..«t.a •eeNo ' ) e.•. rarn e•e V60 seroma Pion AVENUE 1( • I of w ►Ir10 app M` ` R ►eltraN r.• o, Cote ry --o-sift ZZ7 wsretroose •o.:A trero, Meer Jendt's Mahan Ya'4) .edge a Peters p � ► al so " .Mar•« , i Mpcker e ' Lose 1� Cesatrt Y's Sf 0 E e hsc foe's Cs. rT S It • o'osn stamps �� P,s Z. elj Y.sm Sto•s i AVENUE --Kong, among, 41 1 • 11...t. veto" ► SECOND s Met.. i =s N, hM.bw 2 .J •r... M.w. YF.r•i..iwt Zl not Out � l l -i' 41. got AVENUE i 7"11i I „...,.,,,,,. s•.wt s..F1y IL •rue... THIRD C..try 21 .Ori..• 1.611.. AVENUE S. ! F•11. Lul•.r1. C..rr. ►.r.iwt 1 • 11a1 Perot i Iwr J�11 also [IN1n.lee SECOND FIRST AVENUE • ; , •_• 1.?60 p• 1 R 11.rrryi view 3,212 720 C.r..i.ee 11eee/r 1169. 1.926 1111..1.. vp `--i 1111_ 1..r9„Ne AVENUE I.sulease" � w.e.6 NM C.1. Tim gody Ne. 312 Kirby 1 1,4w. wNa, &.WMrf aebw c...wn /,842 It.. feet ,1111.. sm NO; SECONO FIRST llmlel t8J 1.760 ■ Jil Wy{ p ■ N•tMaGe IL 4000" ts Is" SOSO ont e.n a■« tot WWr n n r•Re WASHMOTON AVENUE I L;, AVENUE AV E N`Y E FIRST I,2W w. • taut■.:• sNW■o's a+ a.• soots 3,040, �Mtly ar•a•r 1.97 ams. M•tM •NN LOW O: 5 t1/d•r • 3, m 1,770 s•.YWr'• 2 a '• I Craig • 2,024 l,ON 3rs7s iw•d••1 si..• t60 1.206 •M jar's wino [1• 1•� I Too soot acct *solos• •■M+ 1,.RQ s••tNtlq �r171 f tMM W ttrtr N■•s 2 7d2 :. w. s••■rr s.00a 1 W * e ` ' Noai 1•r•.M• City MNI hUO am.• 1, •' �— L. Mille, h rt• s•r•N• OI•M 1.956 WASHINGTON -AVENUE FIRST e,�do taut■.:• sNW■o's a+ a.• soots 3,040, �Mtly Mol■■Mw• M•tM •NN LOW O: 5 t1/d•r 2.000 R ht•no• f 2 a '• I .••....1w• • 2,024 l,ON 3rs7s iw•d••1 si..• 1.206 two 1,a1 1 [1• 1•� I Nol ' MNI. I,S;4 *solos• •■M+ 1.711' �r171 f tMM s.00a 1 * e ` ' Noai FIRST SECOND e,�do taut■.:• sNW■o's a+ a.• soots 3,040, �Mtly 124 s . M .r•H •WOOS dtaoot LOW Nd spddci i 2.000 R ht•no• rob sof• 2 a �\\`\ 2,020 rq uour • 2,024 World THSN 2• } 1.206 .IWdo s•or r Mgoro 1,584 Nol ' MNI. I,S;4 *solos• •■M+ 1.711' �r171 f tMM SECOND ME RP AVENUE 8,510 ■pr+ tried N NAsI•oo 1r11d p ItN•M I,Sb sw•r•n 2,530 �`� Ytorl•ro � i i stet• soots 3,040, 124 s . M .r•H •WOOS dtaoot ./INl's 2.4w Nd spddci i 3 • ME RP AVENUE 8,510 ■pr+ tried N NAsI•oo 1r11d p ItN•M I,Sb sw•r•n 2,530 �`� Ytorl•ro � i ■ soots 3,040, 124 s . M .r•H •WOOS dtaoot ./INl's 2.4w dt■sd0 Semi AVENUE i■i one sletMm#me _' ! 1 Mr#s frees# 1. losses seem 1.206 O1rSN MN ' M.h'0 t.SM 1. b! .5.120 LLeNs tesssle Oe SECOND •s sgser arms .Kr3611 fro" "as ae6 Out ►e.ite r "OIL �u FOURTH < a THIRD AVENUE S. - Neter .# 0 r\ rIFF ' /s#te Lookers* NNM surely. letter ---------- pee LeNero coarse ------- - - - - -- AV . AV E. S. leestre a'. K NMi • p Mwe 6 =1 sN 3.010 . ail New.et.ae s 2.l00 no Fro Nest 2.200 AVENUE $OUT < a THIRD AVENUE S. - Neter .# 0 r\ rIFF ' /s#te Lookers* NNM surely. letter ---------- pee LeNero coarse ------- - - - - -- AV . AV E. S. aL r612) 587-5151 Hirb� CITY Of HUTCHINSON 37 WASHINGTON AVENUE WEST 55350 MEMORANDUM DATE: November 24, 1987 TO: Mayor and City Council Members FROM: Director of Engineering RE: REPORT ON COPPER WATER SERVICE CORROSION AND EROSION During at least the past ten years the city has experienced a problem with copper water services leaking due to the pipes becoming thin or porous. Although incidents have occurred throughout the city, the most notable occurrences have been on Main Street at the following locations: - The former North Star Gas Station in 1977 - Post Office at 245 Main St. S. in 1981 - Lang's Wig Shop at 2 Main St. N. in 1985 - Mike's Mobil at 105 Main St. N in 1986 - Gold Coin at 35 Main St. N. in 1987 In judging pipe samples obtained from the most recent leak at Gold Coin, it appears that the city is experiencing a corrosion and/or erosion problem. In a report prepared for the influent (inflow) at the waste treatment plant and of domestic sewage discharge at various points in the city's sewage collection system showed abnormally high concentrations of suspended copper in the sewage. Concentrations were of such magnitude in domestic sewage that, given allowable copper concentrations in the treatment plant effluent (outflow) as established Dy the Minnesota Pollution Control Agency and the efficiency of the treatment plant in removing suspended copper, no suspended copper can be allowed in the industrial sewage, thus placing a burden on industries to attempt to remove all copper from its effluent. The elevated concentrations of dissolved copper were not present in samples obtained from the treated water at the water treatment plant, and are evidence of the erosion and corrosion of copper water services. Ll Memo - 11/24/87 Sources of Information In an effort to determine causative factors of the apparent erosion/corro- sion problem, various sources of information were consulted. Among them are "Copper For Hot and Cold Portable Water Systems", a Penton/IPC Reinhold Publica- tion; "Conditions Contributing to Underground Copper Corrosion% a paper published in the American Water Works Association Journal; "Mitigating Copper Pitting Through Water Treatment", a paper published in the American Water works Association Journal; "Mitigation of Copper Tube Cold Water Pitting By Water Treatment", a paper prepared for the 1984 International Corrosion Forum; and the "Copper Water Service Corrosion Study" prepared for the City by RCM Associated, Inc. Also the problem was discussed with local contractors and personal obser- vations were made at Gold Coin. Potential Factors Causing Erosion/Corrosion Some or all of the following factors may be contributing to the loss of copper in water services. 1. Agressive soils, usually soils high in organic content. This is not a problem on Main Street where sand, gravel, or small amounts of clay are prevalent, which seldom possess the properties associated with corrosion. A high water table, also not present on most of Main Street, is also needed to allow corrosion to occur. 2. Varying types of soil through which a copper service is installed can cause an electrochemical corrosion to occur. However, since in the vast majority of city projects the soils are similar in a given area, and backfill operations require uniformity of soils in the pipe zone, the effects of varying soils are all but.eliminated. 3. Stray direct current, such as from high voltage direct current transmission systems, welding facilities and cathodic protection systems, can flow in the earth through paths other than those intended. Should stray currents flow onto an underground structure such as a water line, corrosion loss would occur at the point where the direct current leaves the water line and re- enters the earth. Although such corrosion would not result in copper being lost to the water supply, this type of corrosion could have contributed to the problem at Mike's Mobile where the underground fuel tanks have a cathodic protection system. 4. Alternating current action on the corrosion of copper pipe is not yet well understood. Investigators disagree corrosion is enhanced in copper pipes by that it is reasonable to assume that the electrical systems to underground copper Unfortunately such a practice is present' code. Corrosion by this occurrence woulc contribute to high copper concentrations as to whether, and to what extent, alternating current. But many believe commonly used practice of grounding water systems can lead to corrosion. y required by the state electrical be on the pipe exterior and would not in the water. 5. Workmansnip and materials used during pipe installation can effect longevity. Residual burrs left on pipe seating surfaces can cause turbulence in the water flow that may erode the pipe. Certain soldering flux compounds can have a corrosive effect or, CODper. Copper material itself could have manufacturing deficiencies that could cause problems under certain circumstances 2 Nemo - 11/24/87 but over ail the industr considers copper to be an excellent material due to its immunity to corrosion. 6. The concentration of dissolved carbon dioxide in the water can have a detrimental effect if above a certain threshold. In the case of the city's water supply, dissolved carbon dioxide is two to three times greater than levels considered to exist in nonaggressive waters. Decreasing dissolved carbon dioxide would decrease pitting corrosion on the interior of the pipe. Pit initiation, investigators believe, seems to be connected with intermittent use where the system remains stagnant for several hours, like overnight in a residential situation. This tends to reinforce the findings of the Pace report in which high copper concentrations were found in domestic sewage outflow. Installations where there is a continuous demand for water are less likely to experience pitting corrosion. 7. Water hardness will not usually determine whether a water is corrosive, but if the level of hardness is slightly greater than the level the water can hold some of the mineral hardness will form on the pipe interior. Investigators believe the coating to be beneficial in deterring pitting corrosion and erosion because of the protective barrier it forms. 8. Excessive flow velocity of water within the pipe can result in deterioration of the pipe. Water whose chemistry may not be quite sufficient to cause a problem at a low velocity may create a problem at a higher velocity. The protective scale normally observed in copper pipes exposed to stable water can be eroded away by fast flowing water leaving the underlying copper surface unprotected. The pipe can then literally erode away. Although erosion and corrosion of copper pipes can be caused by any one or a combination of these factors, and possibly more, the City's problem would seem to be due to inordinately high concentrations of diss&lved carbon dioxide and by high flow velocities. Several past repairs, including that at Gold Coin, showed the pipe badly deteriorated in the five or six feet nearest to the water main, while the balance of the water service was in good condition. The portion of the water service near the main is subject to turbulent flows which, when combined with the water chemistry can and have eroded and corroded away the pipe. Grounding of electrical services to water systems could have a detrimental effect but sources disagree as to whether such grounding causes a problem and if so to what degree. The State Electrical Inspector does not believe that grounding causes a problem. Proposed Solutions The concentration of dissolved carbon dioxide should be reduced to make the water less aggressive. One attempted solution was initiated at the water treat- ment plant this summer, that being a better more thorough means of aerating the water prior to it entering the distribution system. In so doing the intent was to release excessive amounts of dissolved carbon dioxide. However improved aera- tion had little if any effect. The addition o` caustic chemicals to the water at the treatment plant will result it a reduction of dissolved carbon dioxide. Included in the water department's 1988 budget request was $26,000. for equip • ment to store and to feed caustic 'nt� the water. The estimated annual chemical cost at present day cost is $84,000., Vwhich .translates to aoout $1.09 per capita per quarter assuming average useage. An alternative solution to the aggressive Memo - 11/24/87 water problem is the addition of phosphates to the water which would neutralize the electrcal nature of the corrosion process. Equipment to store and to feed the chemicals should cost less than $5,000., and the chemicals themselves about $8,000. per year. The basic difference between the processes is that the first mitigates corrosion at the water treatment plant while the second process acts to minimize corrosion throughout the system. Inbalances in flows and usage throughout the system could make the second alternative less dependable, al- though the estimated annual cost is about one-tenth that of the caustic chemical alternative. A -second solution to the problem is to reduce the velocity of flow in the water service to a level that would be unlikely to cause pipe deterioration. One way of so doing is to install larger diameter service pipes. The engineering department began installing 1" diameter water services to homes on construction projects in 1987. Previously the standard service size was 3/40. Summary The copper erosion/corrosion that the city is experiencing is a complicated problem. But from all indications, reducing system velocities and altering the chemistry of the water will, if not cure the problem, greatly prolong service life. We will continue to investigate this problem in an effort to determine any other possible causes, and whether other potential solutions could be effected. Respectfully submitted, Eugen nderson Director of Engineering EA/bb cc: Gary D. Plotz, City Administrator James Marka, Building Official Georae F. Field, Fire Marshal Randy De'2ries, -__Jr. Water/Wastewater operations Dick Nacy, Nater Systems Supervisor Join Bernhaaen 1 0 0 ANALYSIS OF OPINION SURVEY COMMUNITY OF RUTCRINSON Compiled by: Amy Koren Mary Baumgarten BUSINES-z TO BUSINESS TELEMARRFTIN, PROGRA`". Marke: Research '�pt'o❑ Technical institute of Hutchinson 2WC.OM yA"nw.MulehinWn.MN36750-7183 ,i The occupations of those surveyed show strong representation of the retired, clerical. management and professionals. Making note of the fact that a large portion of the population of Hutchinson is laborers and farmers, these not being represented proportionately in the survey. 40, F 78 P. E 65 Q U 52 E N 39 C Y 26 13 OCCUPATION SURVEY ■ C • • • r A '� • r O r A '� 'O Y , I ■, r • M 6 YYY¢P A , Y � 4 n n z Analysis of the survey shows that those completing the survey have lived in Hutchinson an extended length of time or have moved to the city in recent years. TIME IN HUTCHINSON SURVEY W 1 SIG L J 0 The survey conducted with the citizens of the City of Hutchinson resulted in feedback from an audience of 391 • participants. Following is a graph depicting the distribution of responses to the survey according to location. 0 F 102 R E 85 Q U 68 E N 51 C Y 34 17 E SOURCE OF SURVEY SURVEY ■ y Vtl r r M a - L •O M b h •! • N !� w ■ P C 1� '< N .a r • Y 4 i fA a w w 3 » : •1 w .J M A •� 0 • r � w Y The information was gathered from the elder segment of the population, with the majority of those surveyed being over the age of 40. F a E. R n II e4 E N 43 1 AG if A AGE OF HEAD OF HOUSE SURVEY ■ O � J � •J. J n •� wl O O O r 7 3 Housing is a major concern for those sampled. The following graphs depict these needs and concerns being market rate rental apartments, low cost rental apartments, single family rental houses, and single family owned houses. HOUSING NEEDED NO RESF IPI NO 80 YES 120 MARKET RATE RENT APT - HOUSING NEEDED SINGLE FAMILY HOUSE OWNERSHIP YES 173 NO �b NO YES 172RESF H170 41 HOUSIt1G NEEDED HOUSING NEEDED LOM COST RENTAL APT. HOUSING NEEDED SINGLE FAMILY P,ENTAL HOUSE TOWNHOUSE OR CONDO NI7 RESP [it7 NO RESP 122 NOM RESP •, 7 E 0 0 F 342 R E 285 0 Ll 228 E M 1'1 C v 114 57 0 100KING FOR HOUSING SURVEY 0 An important point to note from the survey is that 11.5% of those polled are looking for different housing at the present time. Most of the audience polled feel that Hutchinson, as a whole, provides adequate stores in which to shop. F 22' k p II 15Z E h 114 i r G N ADEQUATE STORES_ SURVEY ■ But the market sampled shows dissatisfaction with the downtown shopping district with shopping preference being at the Mall and out of town. F R E 0 U E N C Y 126 185 84 63 42 21 WHERE WE SHOP The following graph shows that lack of variety, inconvenient store hours, parking, and unreasonable prices are the major problem areas of the downtown shopping district. PROBLEMS IN DOWNTOWN NO RESP IM NO F 22e R E 190 Q. 152 E N 114 C Y 76 30 ca F C G q F R .. .. Y R O - p < O y q ID 'C C �+ y a S s c r Y a`N The following graph shows that lack of variety, inconvenient store hours, parking, and unreasonable prices are the major problem areas of the downtown shopping district. PROBLEMS IN DOWNTOWN NO RESP IM NO F 22e R E 190 Q. 152 E N 114 C Y 76 30 ca F C G q F - Y R O - p < O y q ID 'C C �+ y S x W 0 Those concerned with the future of the downtown shopping district think that more retail. more restaurants, and more specialty shops should be considered. F 216 E 180 U 144 N 198 Y 72 M 6 FUTURE OF [DOWNTOWN NO RESP Ail YES NO Qa G O w • p n O O h .. N N •7 O c � • � P • '. • 7 P a • • .. < w ? O O � n n r Listed below are the most frequently listed responses to the opinion questions within the Business & Commercial section of the survey. (Note the large number of nonresponse to these questions.) III. B. What types of stores or services should Hutchinson have that is not now provided? Stores Most Requested Tallies 1. Variety 27 2. Target 23 3. Department Store 22 4. Discount Building ;tore 2" 5. Steak House 15 • 242 did mot respond IIT. D. Why would you shop out of town? e` Reasons Most Requested Tallies 1. Better Variety 83 2. Selection Greater 81 3. Better Prices 73 • 197 surveyed did not respond IIL. G. Please feel free to list any other areas that you would like to see changed. * Areas To Be Changed Tallies 1. Steak House 10 2. Revitalization of Downtown 9 * 328 surveyed did not -respond Listed below are the most frequently listed responses to the opinion questions within the General section of the survey. IV. A. What do you like about Hutchinson? Liked Tallies 1. Clean Town so 2. Nice Size 80 3. Friendly 75 * 117 did not respond IV. B. What do you dislike about Hutchinson? * Dislike Tallies 1. Traffic 28 2. Parks as Hang Out/Library 20 3. City Government 19 6. High Property Taxes 19 5. Deterioration of Downtown 17 * 219 surveyed did not respond IV. C. List one or two things you think Hutc'inson should be improved upon. d;d nct respcnd Improvements Ta:lie_ 1. ReStaUr3ntS -7 Traffic 22 3. Transportation 20 6. Better Stores Downtown 16 5. Cospetttire Liquor Store t2 5. Youth Center 12 d;d nct respcnd !. i 0 Building Survey - Hutchinson Completed: December 1987 By: Doug Jost, Energy Coordinator Based on condition of: 1. Exterior Walls 7. 2. Foundation 8. 3. Plumbing 9. 4. Wall Insulation 10. 5. Exterior Doors 11. 6. Roof Graded 1. New HVAC System Foundation Insulation Exterior Windows Electrical System Roof Insulation 2. Good - Above Average 3. Fair - okay, Average - Acceptable 4. Poor - In disrepair - part of it may need replacement (substandard) 5. Replace - definitely needs replacement or shouldn't exist as is. Numbers on map are averages of above 11 conditions. A 3.0 is all right; a 3.1 or higher is substandard or is substantially deficient. H.C.D.C. Downtown Survey Results Structures W/Deficiencies/Total # Structures Zones 1-12 1. 2/3 3. 5/5 5. 14/18 7. 9/12 9. 2/5 11. 1/2 Total 69/96 72% 2. 4/7 4. 13/14 6. 8/12 B. 8/11 10. - 2/6 • to COS b TP' 0 • RESOLUTION NO. 8670 TRANSFERRING $30,000 FROM STORE TO GENERAL FUND BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT $30,000 is hereby transferred by the Liquor Store to the General Fund. Adopted by the City Council this 22nd day of December, 1987. ATTEST: Gary D. Plotz City Administrator Paul L. Ackland Mayor P 0 RESOLUTION NO. 8671 RESOLUTION AUTHORIZING RELEASE OF SECURITIES TO FIRST BANK OF MINNESOTA OF HUTCHINSON, MINNESOTA WHEREAS, First Bank of Minnesota of Hutchinson, a duly designated depository of the City, has requested the release of the following security: U.S. Treas Notes 04/30/88 $200,000 which has heretofore been pledged as collateral security for the account of the City with such depository is hereby released. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT the City Treasurer is hereby authorized to release and return to said depository the security requested. Adopted by the City Council this 22nd day of December, 1987. ATTEST: • Gary D. Plotz City Administrator Paul L. Ackland Mayor ri 0 • RESOLUTION NO. 8672 RESOLUTION ADOPTING FEDERAL REVENUE SHARING AND ECONOMIC DEVELOPMENT LOAN FUND BUDGETS FOR FISCAL YEAR 1987 BE IT RESOLVED BY THE CITY OF HUTCHINSON: THAT the annual budget of the City of Hutchinson for the fiscal year be- ginning January 1, 1987, which has been submitted by the City Administrator and modified and approved by the City Council is hereby adopted; the totals of said budget and the major divisions thereof being as follows: FEDERAL REVENUE SHARING Ravanua Federal Government Transfer $2,882.00 (No disbursements are budgeted for 1987) ECONOMIC DEVELOPMENT LOAN Revenues Loan Repayment $19,484.00 (No disbursements are budgeted for 1987) Adopted by the City Council this 22nd day of December, 1987. Gary D. Plotz City Administrator Paul L. Ackland Mayor f .5151 {61Z 587 ;vurcH ' CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST . DECEMBER 15, 1987 TO: MAYOR & CITY COUNCIL ----------------------------------- FROM: KEN MERRILL, FINANCE DIRECTOR SUBJECT: 1987 BUDGETS FOR SPECIAL REVENUE FUNDS -------------------------------------------------------------- A budget for our special revenue funds for 1987 must be approved by the city council. We have two such funds - federal revenue sharing and Economic Development Loan. The accompanying resolution adopts a budget for each of these funds for 1987. As you notice they are budgets without any expeditures. In 1988 we will be adopting a proposed budget for federal revenue sharing to use the funds in the police facility. • Our Economic Development Loan will continue to grow for at least a couple of more years to allow the dollars to build. 0 RESOLUTION NO. 8663 CITY OF HUTCHINSON • RESOLUTION FOR PURCHASE The Hutchinson City Council authorizes the purchase of the following: ITEM COST PURPOSE LDEPT BUDGET VENDOR 1,000 Gals. road oil 4,440.0 Street Maintenance I Street Yes Koch Materials Co. The following items were authorized due to an emergency need: ITEM COST PURPOSE DEPT. BUDGET VENDOR Date Approved: •Motion made by: Seconded by: December 8, 1987 Resolution submitted for Council action by: T0: FROM: SUBJECT: (6 Id-) 587.5151 CITY Or HUTCHINSON 37 d✓ASHINGTON AVENUE WEST H. UTCHINSON..MINN. 55350 M E M O R A N D U M DATE: rkP rAmh r 11 . 1gR7 Ken Merrill and Cit�Cot}ngiL——— -— -—— — — — — —— Lard Kar j — Street Supervisor PURCHASE OF ROAD OIL I am requesting the purchase of 6000 gallons of RC 800 road oil. This amount will replenish the supply that we started with at the start of the 1987 construction season. In conversation with the supplier, they indicate that the price will certainly be rising. This is a budget item for which there are still funds available. There was a purchase order made out and this item was on the December 8th Council Agenda, Resolution No. 8663. We request authorization to proceed with the purchase before January 1st. Thank you for your consideration. Sincerely, Larry Karg Street Supervisor E • 7-d 0 P .• December 17, 1987 Mr. Gary Plotz City Administrator City of Hutchinson City Hall Hutchinson, MN 55350 Re: Hutchinson Police Station Furnishings Comm. No. 8718 Mr. Plotz: Kan~ Ar&Aectwe LOO � sWe.3o2 Washington IWC,. East Hutehimon, Min2Ota 50 812/587-2483 w T c DEC 1987 RECEIVED sY I have reviewed the bids received today on the furnishings for the new police facility, and recommend the acceptance of the Allen Office Supply bid of $17,374.00. Sincerely yours, John W. Ko Korngiebel JWK/mjr Enclosure iebel, AI11 chitecture DECEOER 17, 1987 BID TAB - FURNISHINGS - HUTCHINSON POLICE STATION 0 • BASE BID Family Rexall Drug $21,228.96 Marco Business Products 22,163.00 Berg Office Supplies 20,943.58 Allen Office Products 17,374.00 Bennett Office Supplies 23,094.95 • DAVID B. ARNOLD CHARLES R. CARMICHAEL MICHAEL B. Le BARON GARY D. M�DOWRLL PAYE KNOWLES STEVEN A. ANDERSON O. BARRY ANDERSON STEVEN S. HOGE CHARLES 1. NAIL. JR. LURA R. PRETLAND DAVID A. BRUEGGEMANN JOSEPH M. PAIEMENT JAMES UTLEY December 14, 1987 ARNOLD & MCDOWELL ATTORNEYS AT LAW 301 PARR PLACE HUTCHINSON. MINNESOTA 55350 Mr. Gary D. Plotz City Administrator 37 Washington Aveneu West Hutchinson, Mn. 55350 (812)587-7575 RESIDENT ATTORNEY G. BARRY ANDERSON Re: Main Street Review Committee Our File No. 3188-87-0052 5881 CEDAR LARK ROAD MINNEAPOLIS. HINNE50TA 55610 (812)545 8000 MN TOLL PREP 800-343-4545 501 SOUTH FOURTH STREET PRINCETON. MINNESOTA 55371 (012)388-2214 o Oar. ;9E7 N O) N 00 RECEIVED J LO v) ,`yi Dear Gary: • As you may recall, the City Council at its last meeting deferred action on the resolution that I drafted creating a nonbinding architectural review committee. I have now heard from John Piper, the Duluth Downtown Renaissance Program Administrator and I am enclosing the following documents which, along with this letter, the Council may be interested in reviewing prior to the next City Council meeting: 1. Piper's letter of November 18, 1987; 2. The Duluth Downtown Renaissance Brochure; 3. A general information page dealing with the downtown store front renovation and loan programs; 4. The operational guidelines for the duties of a program administrator for store front revitalization; 5. A copy of the conditional agreement to lend. I have also received a variety of other documents from Duluth that may be helpful to Senator Bernhagen in the administration of the Hutchinson version of this project and by carbon copy of this letter, I am notifying him that he might be interested in coming over to our office at his convenience and reviewing these • documents. Mr. Gary D. Plotz December 14, 1987 Page A2 If you have any questions in connection with the foregoing, please contact me. Very truly yours, ARNOLDfIC;cOWELL G. Bar n erson GBA:lm Enclosure CC Senator John Bergnhagen • • 0 November 18, 1987 Mr. Barry Anderson City Attorney 101 Park Place Hutchinson, MN 55350 Dear Barry: Sorry I'm a little tardy in getting this information out to you. I am enclosing some forms we developed over the past few years for our Storefront Program. As you can see, a great deal of work has gone into this program but it has been very rewarding. To date, I have fifty—six buildings in the Program under various stages of construction and completion. We have loans totaling approximately $3.5 million. The maximum loan we allow at 3% is $300,000. There is no minimum, although we try to discourage loans under $3,000 to $4,000 but there have been exceptions. I am enclosing a typical project for the Oreck's Building. This will give you an approximate sequence, although there is a lot of work between the lines. I an also enclosing some typical "Exhibit A's" that will'give you examples of different buildings. Working with the owner, architect and if possible, the contractor, I make up an estimate for construction. I break this down into the different categories, public eligible, any related code work and private eligible. Public eligible is the related work on the exterior of the building. This is what the owner can receive the 3% loan on. We will also include any related code work on the interior at equal to the cost of the public. To receive the full amount of the 3% monies available for the exterior, the owner must match that amount with interior work. This is an incentive for the owner to fix up his whole building. If the owner wants to do nothing but the exterior we will loan one half of the total cost. There are many more things I can go into but I think you should go over some of the information and start to develop your program, tailoring it to your needs. I would be very pleased to answer any questions that arise. Yours ru y, i • John W. Piper Program Administrator JWP:mp:1202 Office of Business Development, 400 City Hall, Duluth, Minnesota 55802 (218) 723-3558 (% . Storefront Renovation • Streetscape • Building Cleaning • Skywalks • Redevelopment 0 , ' 3� x 4: Y Mi What dN Cky Has to N/Ai . . The City of Duluth hopes to improve the overall appear- ance of the downtown 'through its Storefront Renovation and Downtown Renaissance Loan pro- grams. Through the Storefront Renova- tion Program, an ai_cl tect un3e-r contract with the City will consult you and prepare preliminary drawings and cost estimates for improving your storefront. This service is free of charge and you are under no obligation. The Downtown Renaissance Loan Pro�r11 provides low-interest ini" ancing for your storefront renovation. improving your storefront qualifies you for additional low interest fi- nancing for: - skywalk improvements - exterior building repairs and cleaning - code -required improvements 7.,1,.-1. no .JlntJ • Private, leasehold improve- ments can also be financed in an amount equal to the total spent on the "public -related" improvements listed previous- ly. Examples of "private" improve- ments include: - fixtures (i.e., shelving) - equipment (i. e., cash regis- ters, lighting) - building additions How the Fkt&wd p Wwks.. . The City has made a pool of money available through local banks to be loaned at 3% an- nual interest for one half the qualifying loan amount. The other half of the loan amount would be funded at mar- ket rate from the participat- ing bank or privately by the loan applicant. A typical loan in early 1983, then, would carry a combined inter- est rate of approximately 8e. The bank will determine the length of the loan up to 20 years and service it. The following local banks will be handling the loans for the City: First Bank - Duluth North Shore Bank of Commerce Norwest Bank St. Louis County Federal First Federal savings 6 Loan • I ` Federat Tax Creeps With substantial rehabilita- tion o�roperty, you may qualify for federal in- vestment tax credits: 25% for qualified historic structures 20% for any building over 40 years old 15; for any building 30-40 years old. The City will assist any in- terested property owner or tenant located downtown. (See map on back) To participate or learn more about the programs, contact. John W. Piper Office of Business Development 723-3568 D -U -L -U -T -H Office of Business Development, 400 City Hall, Duluth, Minnesota 55802 218/723-3556 DOWNTOWN STOREFRONT RENOVATION AND LOAN PROGRAMS PURPOSE: To stimulate building renovation and improve the overall appearance oofthe downtown's many historic and architecturally -interesting buildings. This program provides the financial tools necessary to allow building owners and tenants to repair, rehabilitate, and protect these structures. ELIGIBLE USES: Provide low-interest financing for one-half the cost of storefront renovation, code -required improvements, and owners' share of skywalk construction. Emphasis is given to storefront renovation including building cleaning, signage, use of colors, window replacement, and kneewall areas. This program calls for a matching amount of private improvements in order to maximize the amount of the low-interest loans for the storefront, code, and skywalk work. Private matching costs include any expenditures for the building or business except building purchase, inventory, or refinancing of existing debt. The City provides an architect to consult with participants and prepare preliminary drawings and cost estimates for improving the storefronts. There is no obligation, and this service is free of charge. STRUCTURE: The City has made a pool of money available through local banks to be loaned at 3% annual interest for one half of the qualifying loan amount. The remaining half of the loan amount is funded at market rate from the participating bank, or privately by the loan applicant. The bank will determine the length of the loan, take all fiduci3-cy responsibility, and service the loan. This program is funded by tax increment financing and is available for properties located in the Downtown Development District #2. CONTACT: Office of Business Development City Hall, Room 400 Duluth, MN 55802 (218) 723-3556 RENAISSANCE OPERATIONAL GUIDELINES Duties of Program Administrator for Storefront Revitalization: a) Distribute approved loan application forms to potential Borrowers under the Program. b) Explain Program requirements, eligibility, eligibility of costs and other factors relating to the Program to poten- tial Borrowers. c) Receive loan applications and supporting documentation from potential Borrowers. d) Conduct an initial review of the application and support- ing materials for sufficiency, as set forth below, for submission to other reviewing entities. e) Transmit a copy of the application and supporting documen- tation to the Loan Review Committee, the Design Review Committee for the storefront and building exterior program, the Program Architect, the City Building Inspector, and the City Fire Marshal for review. f) Provide advice to the Loan Review Committee in its deliber- ations. g) Issue a Conditional Agreement to Lend to Borrower if autho- rized by the Loan Review Committee and condition said Agree- ment as said Committee shall direct. h) Authorize draw -down on loans extended as provided for in the terms of the various Loan Agreements and Notes evidenc- ing said loans if said draw -down is approved by the Project Architect and if lien waivers for the work in question have been provided. i) Review plans and specifications for sufficiency of descrip- tion of the work to be performed on the Subject Property and review the estimates for the cost of each element of said Work for accuracy. j) Monitor the construction performed pursuant to any loan extended under the Program for conformance of the Work with that approved on the City's Loan Agreement and Note. k) Approve draw -down requests as set forth in Paragraph 6.10 below. • • 0 0 CONDITIONAL AGREEMENT TO LEND TO: (Borrower) Pursuant to the Authority created in me by Duluth City Council Resolution No. 82-0826 and to the approval of the Loan Review Committee, the City of Duluth does hereby agree to lend to Borrower the sum of not to exceed ($ ) for the performance of the entire Program of Work as shown on Exhibit A attached hereto and made a part hereof, said Work to be performed on or in the following described property: The Loan to be extended by the City shall bear an interest rate of three percent (3i) and the term and payment schedule thereof shall run coextensively with that of the bank financing a portion of the remaining costs of performing the Work shown on Exhibit A. This Agreement to Lend is conditioned as follows: 1. Receipt of a loan by a participating lending agency to finance a por- tion of the Work to be done in or on the building which, when taken together with Borrower's equity participation and the City Loan, shall be sufficient to complete the Program of Work set forth in Exhibit A. 2. The final amount of the City's Loan will not exceed fifty percent (50%) of the final or actual costs of performing the Work and, where deter- minable, shall be no more than the Public -Eligible Costs of the Work done. AG00002 -1- 3. In the event that the Scope of the Work in the building is cut the following elements shall remain in the Program of Work to be performed in order for Borrower to qualify for the extension of the City Loan: 4. The agreement of Borrower to perform elements of the Program of Work as shown on Exhibit A which are not being financed by the City and which have costs at least equal to or greater than the amount of the City Loan. 5. Borrower shall agree to complete the entire Scope of Work on or before the day of , 198_. • 6. Borrower's agreement to authorize Agency, in writing, to give City's Trustee access to all information pertaining to Borrower possessed by a lending agency upon reasonable demand by the Trustee and allowing the Trustee to call the City Loan in the event that the Borrower refuses to give Trustee such access. 7. Other conditions as listed in the Downtown Renaissance Loan Program Operational Guidelines. 8. Such other provisions or conditions as the Loan Review Committee shall deem reasonable and appropriate. Those portions of the Work, the costs of which are Public -Eligible Costs and Private -Eligible Costs are so denominated on Exhibit A. CITY OF DULUTH Program Administrator Downtown Renaissance Loan Program • Date AG00002 -2- • RESOLUTION NO. 8666 WHEREAS, the Community of Hutchinson has a need and desire to rehabilitate the central business district, and, WHEREAS, the appearance and design of downtown buildings is important to any rehabilitation effort in the Community of Hutchinson, and, WHEREAS, a committee with authority to offer non-binding recom- mendations regarding design and appearance would be helpful in pro- viding uniformity and establishing a unified theme throughout the central business district of the City of Hutchinson; NOW THEREFORE BE IT RESOLVED that the City of Hutchinson does hereby authorize the creation of the main street design review com- mittee to be composed of representatives of merchants, building owners and municipal building officials for the purpose of reviewing and approving construction and building rehabilitation in the central business district. The committee shall have the authority to review the proposed rehabilitation and design of buildings located within the central business district but shall act in an advisory capacity only and shall have no authority to alter the plans and specifications. Committee review shall be for the purpose of determining whether or not the 'proposed improvement is consistent • with the overall goals of the City of Hutchinson in the long-term development of the central business district. The committee's geographical responsibilities shall be limited to the area between Fourth Avenue South and the Crow River and between Hassen Street and Franklin Street but in any event shall not include area beyond Tax Increment Districts I and II. Adopted by the City Council this 22nd day of December, 1987. Attest: Gary Plotz City Administrator Ll Paul L. Ackland Mayor (612) 587.5151 HvrcH' CITY OF HUTCHINSON • 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN, 55350 December 16, 1987 MEMORANDUM TO: MAYOR AND CITY COUNCIL Attached is a job description which we have developed for the position of PARK MAINTENANCE, GENERAL. This would be a Grade VII position, with starting pay of $7.46. This job description details less skill and responsibility than the PARK MAINTENANCE OPERATOR classification presently in use. . Authorization is requested to advertise to fill the position of PARK mAIWENANCE, GENERAL. We would follow the normal procedure of advertising publicly, screening and interviewing before selecting an employee. E TITLE DEPARTMENT PARR MAINTENANCE, GENERAL PARRS 6 RECREATION SUPERVISED BY DIRECTOR OF PAW AND RECREATION jobdes59 12-87 VII -as- SUMMARY THIS IS WORK INVOLVING MAINTENANCE OF FACILITIES IN THE PARRS AND RECREATION DEPARTMENT DUTIES AND RESPONSIBILITIES 1 Provides limited supervision of seasonal employees who are assigned to maintenance duties. 2 Performs turf maintenance including mowing, seeding and aerating and fertilizing park areas. 3 Maintains decorative areas such as flower beds and shrubs. Y Maintains all recreational athletic playing surfaces (softball, baseball, football, hookey, ate.) 5 Maintains public buildings to include shelters, rest rooms, warming houses, Civic Arena and Recreation Center. 6 Operates and maintains a variety of light equipment related to maintenance duties. 7 Performs a variety of maintenance and repair duties as needed. 8 Assists with forestry duties such as tree trimming, pruning and planting. 9 Performs duties related to special occasions such as installing Christmas deoorationa, flags, set up for Water Carnival, special events at the Civic Arena and Recreation Center, Arts and Crafts, Sno-Break and other community related events. 10 Operates necessary equipment for the mosquito control program. 11 Performs necessary maintenance of playground equipment 12 May assist other departments (street, engineering, etc.) as required. 13 Performs related duties as required. EQUIPMENT All liqht equipment and machinery of the Parks/Recreation Department. DESIRABLE QUALIFICATIONS Knowledge and experience in operation of equipment. Knowledge or experience in maintenance of athletic facilities. Willingness to accept a variety of duties. Ability to work well with fellow employees and the public. WORKING CONDITIONS Considerable contact with the public. Inside and outside work in all weather. Unscheduled hours for snow removal and special events. Participation in a rotating shift involving evenings and weekends. 0 • (612) 587-5151 F CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMORANDUM DATE: December 22, 1987 T0: Mayor $ City Council FROM: Water Billing Department -------- -------------------- SUBJECT: Delinquent water $ sewer accounts for the month of December ----------------------------- Attached is a listing of the delinquent accounts for water, sewer and refuse for the month of Dec. Recommend water service be dis- continued on Tuesday, December 29th, 1987 at Noon. E Ll Mae Siemsen Wy Aanderu Jane Mulligan 14 Century Ave E 12 Centu Ave E 595 Franklin St S Hutchinson MN 55350 Hutc i on MN 55350 Hutchinson MN 55350 14 Century AV E 120 ury Ave E 595 Franklin St S 1-295-0014-061 1- 5-01 -072 1-395-0595-023 80.35 9.49 69.23 Promises 12/29 Promises 12/31 Ricky Grant Anton Kopitski Jon Kaping 115 Glen St S 530 Glen St S 706 Glen St S Hutchinson MN 55350 Hutchinson MN 55350 Hutchinson MN 55350 115 Glen St S 530 Glen St S 706 Glen St S 1-420-0115-027 1-420-0530-092 1-420-0706-071 115.30 109.56 129.15 cc: Loren Lickfelt 137 Garden Rd Hutchinson MN 55350 Kenneth Albrecht Douglas Winn • 732 Grove St S 506 Main St S Hutchinson MN 55350 Hutchinson MN 55350 732 Grove St S 506 Main St S 1-455-0732-031 1-685-0506-092 60.25 19.43 Sharri Rasco Donald Yaeger Len Rieman (Broaster) 140 Washington AV E 726 Churchill St 620 Hwy 7 E Hutchinson MN 55350 Eau Claire WI 54701-03 Hutchinson MN 55350 646 Second AV SE 512 California St 640 Hwy 7 E 3-030-0646-087 3-275-0512-037 3-500-0640-055 56.48 222.19 34.85 cc: Vicky Klabunde cc: Jim Reid Promises 1/4/88 • Route 1 Box 218 357 Shady Ridge Rd Brownton Mn 55312 Hutchinson MN 55350 Promises 1/8/88 • • 1987 McLeod County Heritage & Cultural Center a '` Highway 7 and School Road Mr Br Hutchinson, Minnesota November 30, 1987 Mayor Paul Ackland Hutchinson City Council Hutchinson, Minnesota Mayor Paul Ackland: Re: McLeod County Heritage & Cultural Center Please consider this agenda item for the December 22nd, 1987 council meeting. The McLeod County Histroical Society is very pleased that the Heritage and Cultural Center became a reality in 1987. We feel that it will be a very Positive addition to McLeod County and also to the city of Hutchinson. A special Thank You is in order to the city of Hutchinson for their assistance during the construction phase. We are still in those painful growing stages and therefore, we are asking the city of Hutchinson for the following: 1. Cutting and trimming of grass on our property. The seeding and sodding has not taken place at this time, but is scheduled as a spring project. 2. Snow removal on driveway and parking lot. 3. Financial assistance in our operating budget for the next two years. Our goal is to be self-sufficient in the near future, but we feel that we need financial assistance for the first two years. Our request from the city of Hutchinson is $ 5,000.00 annually for two years. We estimate that our budget will be $ 50.000.00 annually. Other sources of income for our budget are listed below; 1. McLeod County 2. Cities in McLeod County 3. Fourteen Townships 4. Membership dues 5. Fund Raisers 6. Gift Shop 7. Research charges 8. Grants Available Your consideration for the above items will be appreciated. Sincerely, / Everett Hantge, Pres. McLeod County Historical Society R 5.5 ,, ,Y CITY OF HU TCHINSON ;ti GSc.rr.,•_ T ••ti 4 v -NU -NES' M E M O DATE: December 16, 1987 TO: '"Mayor and City Council FROM: Director. of Engineering RE: Snow Removal Requested by McLeod County Historical Society With regard to the Historical Society's request of the City to clear snow from their driveway and parking lot, we have four misgivings. 1. Budget constraints are not conducive to adding to the workload of the Street Department. 2. Limited available manhours would, for reasons of public interest, best be utilized on public right-of-way. 3. Other private entities may request, if not expect, snow removal on their private property, in the event the City accomodate the Historical Society's request. 4. Should the Citv assume the snow removal work, liabilities for property damage would be incurred to which the City's insurance carrier may object. We recommend that the requested snow removal be denied. Respectfully submitted, ^-Lk-'-'i 4—q Eugene Anderson. _irector of Engineerina _taco en= -_. Dc -,:T :,:eisr Lary- Kar -- 11 V,Y PARKS a RECREATION a FORESTRY 900 Harrington Street Hutchinson, Minnesota 55350 (612) 587-2975 SENIOR CENTER CIVIC ARENA 587-6564 587-4279 TO: Mayor & City Council FROM: Bruce Ericson DATE: December 18, 1987 SUBJECT: McLeod County heritage and Cultural Center Mowing Request I have reviewed the site plan for the facility and estimate that there is approximately 2h- 3 acres which will need to be maintained. By comparing this to some existing parkland of equal size, I feel this would require approximately 75 mowing hours per year. The cost to the city for these hours including operators cost and mower cost (gas, oil, repair, etc) would be approximately $575/year. I would anticipate this would need to be done on a weekly basis. We do have some areas on a weekly schedule, which at times becomes difficult, depending on weather and growing conditions, this needs to understood by the Heritage Center. However, barring any major breakdowns, I feel this could be accomplished if the decision is to maintain this property. klm (612) 587-5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON. MINN 55350 M E M O DATE: December 10, 1987 TO: -111M�yor and City Council FROM: Director of Engineering RE: Improvements on T.H. 22 from Fair Avenue to Biscay Attached for the Council's consideration is a resolution that requests MN/DOT to proceed with design of the referenced project, which is scheduled for construction in 1989. By adopting the resolution, the Council is, also, resolving its intention of entering into a cooperative agreement with MN/DOT, which agreement would, among other things, provide for participation by the • City in its share of the cost. A preliminary estimate of the City's cost has been determined by MN/DOT to be $90,000, which cost could be funded by Municipal State Aid or possibly, Federal Aid Urban Allocations, and assessments. The portion of T.H. 22 within the corporate limits is currently planned to be 52 feet in width with curb and gutter on both sides. Such a width is needed to accommodate turning movements, especially trucks. We recommend that the resolution be adopted. EA/pv attachment 0 Respectfully submitted, EugeneoAnderson Director of Engineering • RESOLUTION WHEREAS, the State of Minnesota, Department of Transportation, proposes to oke certain improvements on a portion of Trunk Highway No. 22 located in the City of Hutchinson in McLeod County, upon and along Adams (Street) Mme): and WHEREAS, it is the desire of the city that such improvements of said roadway along said street be extended to greater width and capacity than is necessary to accommodate normal -trunk highway traffic, from 0.1 mile East of Bridge 4913 (Crow River) to Fair Avenue (a distance of approximately 2600feet). BE IT RESOLVED by the City Council of Hutchinson that the State • of Minnesota, Department of Transportation -is requested to provide for i.^_;rove- ments on the aforesaid portion of Trunk Highway No. 22 _ consisting particularly Of: CURB & GUTTER, STORM SEWER, GRADING AND SURFACING and considered as construction and improvement of said roadway to greater width and earacity than is necessary to accormodate normal trunk highway traf'ic. BE IT FURTHER RESOLVED that following approval by the Slinnesota "e;a rt- ment of Transportation of pians and specifications for said inprovenents of said trunk hi^.hway and before a contract is awarded for the eonstrnctinn of i ,+rnvements, the city shall enter into an a reenent with the State whic- _.rnvide that the :itj sr?ll ^?y its >h;ire ^f the cost of the ra'uested --re- to rents as determined by the state in keeping with its latest edition of !7:.'"()T Directives - Basic Policies and Procedures, Cooperative Construction Projects greet 1 rf with Municipalities (a copy of which has been received from the Minnesota Department of Transportation's District Engineer) and, that if the State lets the construction contract, the municipality will deposit with the State upon . demand, after the execution of the agreement and before the start of construc- tion, a sum equal to an estimate of the city share as prepared by the Minnesota Department of Transportation. The city shall, in addition to paying its proportionate share of the cost of the proposed work, obtain at its sole cost and expense all necessary right of way easements and construction permits for the work to be performed outside the limits of the trunk highway or established city streets and roads, together with all drainage outlet rights where necessary. Such easements, permits and rights shall be obtained and certified copies of them furnished the Department of Transportation before any contract for the proposed work is awarded. fyote: Furnish Itinnesota Department of CERTIFICATION STATE OF M WESOTA ) COUNTY OF McLeod ) CITY OF Hutchinson ) I hereby certify that the foregoing Resolution is a true and correct copy of a Resolution presented to and adopted by the City of Hutchinson by the City Council at a meeting thereof held in the City of Hutchinson Minnesota, on the day of , 19_ as disclosed by the records of said city in my possession. Dated this day of 19 (SFAL) City Clerk fyote: Furnish Itinnesota Department of 0 December 21, 1987 Mayor & City Council City of Hutchinson Hutchinson-, MN ATTENTION: Mr. Gary Plotz: We would like a continuation status put on the hearing for our proposed P.U.D. project to allow us time for further study and planning. you. • 40 We appreciate your cooperation on this matter. Thank heKoosman Chief Executive Officer (612) 587.5151 ►TY OF HUTCHINSON VASHINGTON AVENUE WEST ,HINSON, MINN. 55350 MEMORANDUM DATE: December 16, 1987 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: Conditional Use Permit as requested by Koosman & Rice Co. Pursuant to Section 6.05, C5, of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recom- mendation with respect to the aforementioned request for a conditional use permit. HISTORY On November 30, 1987, Koosman & Rice Co., submitted an application for a • conditional use permit to allow construction of a planned unit development of 40-44 units in 4 -unit buildings on property located at 1010 and 1012 Roberts Road. A public hearing was held at the regular meeting of the Planning Commission on Tuesday, December 15, 1987, at which time there were many neighboring property owners who objected to the request. E FINDINGS OF FACT 1. The required application was submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, December 3, 1987. 3. The proposal is in conformance with the requirements of a conditional use permit. RECOMMENDATION It is the recommendation of the Planning Commission that the aforementioned request for a conditional use permit be denied. Respectfully submitted, Thomas Lyke, Chairman Hutchinson Planning Commisson 9-d- • •w J (612) 587-5151 • HUTCH' CITY OF HUTCH/NSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMORANDUM DATE: December.16, 1987 TO: Hutchinson City Council FROM: Hutchinson Planning Commission ------------------------------ SUBJECT: — spy,SlAERgl'I tLQF3aFLIIIIUU2LAT-UiMLIT LU _LOIoIELI_BBECHT (2 mile radiu . The Planning Commission recommended to reject the preliminary plat as submitted subject to receiving recommendation from the DNR on the flood plain. 0 (612) 587.5151 Hdr�y' CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST • HUTCHh'VSON. MINN 55350 M E M O DATE: December 16, 1987 i TO: Planning Commission and City Council✓ FROM: Director of Engineering RE: Preliminary Plat of Brecht Riverside As Submitted by Lowell Brecht (2 mile radius) I hereby certify that the Preliminary Plat complies with the Subdivision Ordinance requirements pertaining to "Preliminary Plat" data, except that the DNR has informed the City, through the Office of the County Zoning Administrator, that Lot 2 of the proposed subdivision may in part or in total, be within the floodplain. A Subdivision Agreement providing for • future improvements and Parks and Playground Contribution will be prepared prior to Final Plat. Respectfully submitted, � t v1rL L r� Eugenio Anderson Director of Engineering EA/pv cc: Lowell Brecht File 40 BRECHT RIVERSIDE Preliminary Plat I 0. I 1 J r OTTER, •LGKE :DRIVE 3]111 —p4 ;•a 1- 32 WE -12 T] �VS' LL r ° s: O / 1 • n i I N 1 I I, 1 , Vj.' de 0. 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COLLINS (PAGE 91 • TAR SMALL TRACT OWNERS -_ .. _. __ .. _ c..a♦ .... A 1— f M • ■ � - .- 0 IN L m .. • Rin m' tl �• I • T j 1 (612) 587.5151 f/U1CH' CITY OF HUTCHINSON • 37 WASHINGTON AVENUE WEST - HUTCHINSON, MINN, 55350 • • MEMORANDUM DATE: December 16, 1987 T0: Hutchinson City Council FROM: Hutchinson Planning Commission ------------------------------ SUBJECT:_gg$jpEIzgTlDtLQF_pgELltlUpy2LT_FLUiluT-ELB-YB0.iU-aiEMaEN (2 mile radiu- The Planning Commission recommends approval to City Council with no objection. STEMSEN ESTATES 0 Dr enwpr ane Wbry Emrrnrm I yg�I Line of flees •+e. Ane of rl _2 of SW 1/4 man ' CasmmPll dranva\' ' I I Ni A A I I 12"dra R. C.P = N end in eer'. 766'`'. S end inwrr-762' 11 1 1y`\ 4 'I 1 4 F , �arMr S!%2 .aa 34. 7 r1 ;R30 ^sr ,on Momune t) 1 oeswee r , ✓Iw,min�•T s.,�a�•a .oneu �•r Seed lings ` f I ; I M Yna" aNMM I , r --- IB"afa CMP I 1 •_ .' Was' end mrert. 745' i I Eau end 'hoary. 7 3.8' I I v lEasy Lne of .esr 20 acres of Su ^� Line parallel wrrh .*or hno of S 1. I I I ! \ I I \ I y 1 4� \ \ 1 N I 'BLOCK � I LOT I 2a' i I i I Ih\ A �Powrr line l'n .' l I 111i ~Po.el pole I !I Ceaterbno of graral arr.e I (APProe. 14 'wide gravel surfan) I rn li l \� 1 I,P i e • .BENCH MARK: 4J SPrke m south face of power pole. <e , Elerotmna 1080.91 foot Keme• A. of , a!d vel .."Inc. ' J6" 2,0 = M P Nr 31 end Aver' 755 ,IV end'hilly TQB Wes' 2�6E79- o Be --Dedlcu"d -- _ West IB•dra CAI P •� North and mart: 74.6 South end /nrelb 74.3' RI hE:• enc :e•'. =N ?—F W37'WASHINGTON (612) 587.5751 CITY OF HUTCHINSON AVENUE WEST FOR YOUR INFORMATION M E M 0 DATE: December 10, 1987 TO: Mayor and City Council FROM: Director of Engineering RE: Subdivision Agreement Siemsen Estates (2 mile radius) The accompanying Subdivision Agreement pertains to a parcel of property for which a Preliminary Plat has been submitted. The parcel is located in Acoma Township, with the two mile radius purview of the Subdivision Ordinance. The agreement has been submitted to the City Attorney and to the Subdivider for approval. • Approval of the Council is respectfully requested. Respectfully submitted, Eugene,.Anderson Director of Engineering EA/pv attachment SUBDIVISION AGREEMENT SIEMSEN ESTATES ACOMA TOWNSHIP CITY OF HUTCBIHSOE, MINNESOTA THIS AGREEMENT, made and entered into the day and year set forth hereinafter, by and between Roger Siemsen and Russell Laraway, hereinafter called the "Subdivider", and the City of Butchinson, a Municipal corporation in the County of McLeod, State of Minnesota, hereinafter called the "City"; WITNESSETH: WHEREAS, the Subdivider is the owner and developer of a tract of land in the South Half of the Southwest quarter of Section 34, Township 117 North, Range 30 West, a parcel of which to be known as SIEMSEN ESTATES, which is located in Acoma Township in McLeod County, Minnesota, and; WHEREAS, City Ordinance 464 and 466 requires subdividers to make certain improvements and park donation in or for the subdivision; NOW, THEREFORE, IT IS HEREBY AGREED AS FOLLOWS: 1. Subsequent to annexation of SIEMSEN ESTATES into the City, sanitary sewer mains, sanitary sewer service leads, watermain and water service leads shall be installed to serve each lot in the Subdivision. Lateral storm sewer shall be constructed within the Subdivision to provide adequate drainage of the Subdivision and of property immediately adjacent thereto. It will be necessary to grade, construct aggregate base, construct concrete curb and gutter, and construct a permanent road surface on C.S.A.H. No. 14 in the Subdivision and on any other streets abutting the Subdivision. 2. It is understood and agreed that the improvements required in Paragraph No. 1 may be constructed under a single contract or several contracts and may be completed during several construction seasons. 3. It is understood and agreed that the construction of the sanitary sewer main system and sanitary sewer service leads for the entire Subdivision will be under one contract and that part of the improvement cost will be assessed to the Subdivision. 4. It is understood and agreed that the construction of the watermain system and water service leads for the entire Subdivision will be under one contract and that part of the improvement cost will be assessed to the Subdivision. 5. It is understood and agreed that any cost assessable to the Subdivision for the extension of the City's sanitary sewer system and water main system to the Subdivision to serve the Subdivision will be assessed to the Subdivision. 6. It is understood and agreed that the construction of the lateral storm sewer system within the Subdivision will be under one contract and that part of the improvement cost will be assessed to the Subdivision. 0 • SUBDIVISION AGREEMENT SIEMSEN ESTATES • PAGE 2 7. It is understood and agreed that the improvement of C.S.A.H. No. 14 in the Subdivision and any other street abutting the Subdivision, by grading and aggregate base, will be under one contract and that part of the improvement cost will be assessed to the Subdivision. 8. It is understood and agreed that the construction of curb and gutter on C.S.A.H. No. 14 in the Subdivision and on any other streets abutting the Subdivision, will be under one contract, and that part of the improvement cost will be assessed to the Subdivision. 9. It is understood and agreed that the construction of a permanent road surface on C.S.A.H. No. 14 in the Subdivision and on any other streets abutting the Subdivision, will be under one contract and that part of the improvement cost will be assessed to the Subdivision. 10. It is understood and agreed that any trunk storm sewer system that is constructed by the City that will serve the Subdivision will be assessed by the City to all properties served by the system. The SIEMSEN ESTATES SUBDIVISION will be assessed according to the City's assessment policy for trunk storm sewer systems at the time said system is built. • 11. The Subdivider hereby waives all rights to a public hearing and appeal for the cost of all improvements referenced herein in Paragraphs 1 through and including 10. The waiving of all such rights shall be binding upon and extend to the heirs, representatives, assigns, and successors of the Subdivider. 12. It is understood and agreed that the Subdivision will be required to make a Parks and Playground Contribution to the City in accordance with the City's Parks and Playground Contribution Schedule Cost at the time of annexation. Said payment schedule is for one (1) dwelling unit per lot. Additional dwelling units per lot will require an additional payment. 13. Any future re -subdivision into smaller city lots shall require a new plat and new Subdivision Agreement therefor. Said Agreement shall include all sections and paragraphs deemed necessary and appropriate from this agreement. 14. It is understood and agreed that the Subdivision will be used for residential purposes only. No commercial or industrial land use will be permitted. 15. It is understood and agreed that no lots can be subdivided into smaller lots by metes and bounds. Any such subdividing shall be accomplished in accordance with Paragraph No. 14 hereof. • 16. This agreement shall be binding upon and extend to the heirs, representatives, assigns and successors of the parties hereto. SUBDIVISION AGREEMENT SIEMSEN ESTATES PAGE 3 18. It is understood and agreed that it is the responsibility of the Subdivider to record this agreement at the County Recorder's Office at the time the Final Plat is recorded and return a copy of the recorded agreement to the City Engineer's Office. IN WITNESS THEREOF, said Roger Siemsen and Russell Laraway, have hereunto set their hands this ` day of , 19_. Roger Siemsen Russell Laraway STATE OF MINNESOTA The foregoing instrument was acknowledged before me COUNTY OF this _ day of , 19_, by Roger Siemsen. Notary Public, County, Minnesota My Commission Expires STATE OF MINNESOTA The foregoing instrument was acknowledged before me COUNTY OF this ` day of , 19_9 by Russell Laraway. E Notary Public, County, Minnesota • My Commission Expires - Approved by the City Council on the ` day of , 19_. CITY OF HUTCHINSON Its Mayor Its City Clerk STATE OF MINNESOTA The foregoing instrument Was acknowledged before me COUNTY OF this_day of , 19_, by Paul L. Acklan, Mayor and Gary D. Plotz, City Clerk. Notary Public, County, Minnesota My Commission Expires THIS INSTRUMENT WAS DRAFTED BY: G. Barry Anderson ARNOLD & McDOWELL 101 Park Place • Hutchinson, MN 55350 Telephone No. (612) 587-7575 Attorney I.D. #1561 • MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, December 15, 1987 1. CALL TO ORDER FOR YOUR INFORMATION The meeting was called to order by Chairman Thomas Lyke at 7:30 p.m. with the following members present: Marlin Torgerson, Bruce Drahos, Roland Ebent, Bi 11 Craig, Larry Romo and Chairman Lyke. Absent: Spencer Beytien Also present: Building Official Jim Marka and Director of Engineering Gene Anderson. 2. MINUTES Mr. Romo made a motion to approve the minutes of the regular meeting dated Tuesday, November 15, 1987. Seconded by Mr. Torgerson the motion carried unanimously. 3. PUBLIC HEARINGS (a) CONSIDERATION OF CONDITIONAL USE/PUO SUBMITTED BY KOOSMAN & RICE CO. Chairman Lyke opened the hearing at 7:32 pm. with the reading of publication 63762 as published in the Hutchinson Leader on Thursday, • December 3, 1987. The request is for a con i iona-1use permit to allow construction of a planned unit development of 40-44 units in 4 - unit buildings on property located at 1010 and 1012 Roberts Road. Mr. Larry Rice, Koosman & Rice Co., explained the proposal commenting on the architecture of the buildings, lanscaping and off-street parking. He described the covenant and form of management. Several neighboring property owners were present to voice their concerns with the development. Roger Reinhart, 545 Larson, asked what figures "top rental" would be and if the garages were single car, where would the other cars be parked. Mr. Rice quoted a figure of possibly $550 for rent and there would be off-street parking available. John Paulson, a representative for property owners in Town and Country Estates, questioned the height of the buildings as to two story or split level. He also stated concern of property owners with the density having 40 units in that size area. Mr. Rice explained that the buildings would be split level and fit in with the surrounding area. Phil Bergstrom, 535 Larson, was concerned with the traffic entering on Roberts Rd. and how the natural landscaping would be affected. He • also asked about the construction schedule. Mr. Rice stated that the existing landscaping would be maintained and that the project would be contructed in one or possibly two phases. MINUTES - HUTCHINSON PLANNING COMMISSION 12/15/87 Wayne Scott, 525 Larson, was concerned with the height of the • buildings and entrances into the buildings, the grading of the terrain and the drainage and the density of population entering onto Roberts Rd. He is also concerned with the direction of the storm sewer if it would enter onto Roberts Rd. Merrill Wendlandt, 555 Larson, has concerns with the fire protection of that many units and the cul-de-sac. He also mentioned the drainage problems and that the project does not fit the area. Discussion followed on the reasons for the PUD and not a rezoning of the property. Harlow Stillings, 562 Graham, is concerned with the parking in the area and the traffic going onto Roberts Rd. Mr. Rice again explained the plan for off-street parking. Mr. Rice and Mr. Koosman explained that this type of development should be placed in a homeowner/residential atmosphere to appeal to some individuals. Discussion followed by the planning commission members on their concerns of the project in that area. The members noted advantages and disadvantages of the project. June Redman, Redman Real Estate, questioned the street proposals to • the south of the property. Mr. Romo made a motion to close the hearing, seconded by Mr. Torgerson the hearing closed at 8:43 pm. Mr. Romo moved to recommend the request for the conditional use permit be denied. Seconded by Mr. Ebent the motion carried unanimously. 4. OLD BUSINESS NONE 5. NEW BUSINESS (a) CONSIDERATION OF PRELIMINARY PLAT SUBMITTED BY LOWELL BRECHT (2 mile radius) City Engineer, Gene Anderson commented on a letter to the County Zoning Administrator from the DNR regarding the fact that the plat appears to be partially in the 100 yr. flood plain. County Zoning Administrator Homan recommends that lot 2 not be part of the develop- ment until the 100 yr. flood plain is determined. Mr. Torgerson moved to reject the preliminary plat as submitted • subject to receiving recommendation from the DNR on the flood plain. Seconded by Mr. Drahos the motion carried unanimously. 2 MINUTES - PLANNING COMMISSION - 12/15/87 • (b) CONSIDERATION OF PRELIMINARY PLAT AS SUBMITTED BY ROGER SIEMSEN (2 mile radius) Mr. Ebent made a motion to recommend approval of the preliminary plat with no objection to City Council. Seconded by Mr. Craig the motion carried unanimously. (c) DISCUSSION OF OPTIONS ON COMPREHENSIVE PLAN SUBMITTED BY STAFF The Planning Commission had favorable comment on the options chosen by the staff and directed Building Official, Jim Marka to contact the firm of BRW to make a presentation on those options at the January meeting. (d) REVIEW PARK CONTRIBUTIONS FOR APARTMENT DWELLINGS AS REQUESTED BY DIRECTOR OF ENGINEERING GENE ANDERSON Director of Engineering, Gene Anderson commented on the possibility of updating the Park Contribution schedule specifically in regard to multiple dwelling units. Mr. Anderson stated that parks and playgrounds would potentially be used more by families living in this type of housing. Mr. Ebent recommended that staff revise the fee scale of the contribution scheduling. City Engineer Anderson was directed to check . on the land values and possibly how park contributions are addressed by other cities the size of Hutchinson. 6. OTHER BUSINESS (a) DISCUSSION OF A MEAT MARKET/BUTCHER SHOP BUSINESS REQUESTED BY GRANT AND LUANN HATTEN AND MARK SING Mr. Hatten explained the type of business he would be operating having both retail and private butchering. He stated that there would not be a large amount of animals per week being slaughtered and that the USDA would be inspecting the operation frequently. The building would be required to meet USDA standards. Mr. Hatten also explained that the animals, for the most part, would be butchered immediately. He mentioned that there would be a need for a 4'x4' smoke house that would create a minor amount of odor. Building Official Marka questioned if this business would need a conditional use permit and was directed by the planning commission to contact City Attorney, Barry Anderson as to what permits are necessary for this type of business in a C-3 zone. 7. ADJOURMENT • There being no futher business the meeting was adjourned at 9:45 p.m. 3 (612) 587.5151 • H�rcH' CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST 14UTrHINSON 'V WN 55350 M E M O R A N D U M DATE: December 17, 1987 TO: Mayor & City Council FROM: Marilyn Swanson, Administrative Secretary SUBJECT: Joint Meeting with Hospital Board ------------------------------ . The Hospital Board would like to hold a joint meeting with the City Council to hear a presentation on multi hospital affiliations. 0 The suggested date is Tuesday, January 19, 1988, with dinner at 6:00 P.M., followed by a meeting. Both would be held at the hospital. Prior to the Council/Hospital Board meeting, the Board will be meeting with the County Commissioners, who will also join the Council for dinner. (612) 587-5151 • ;va�cy' CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, M/NN 55350 MEMORANDUM DATE: December 18, 1987 TO: Mayor& City Council FROM: Gary D. Plotz, City Administrator — ------------------ — — — — — — — — — — — SUBJECT: Annual Wage Adjustment And Limiti g Merit — — — — — — _ — — The annual wage adjustment I recommend is two percent (2%). • Secondly, I would recommend limiting the over-all merit average within any de- partment to a figure of not to exceed ,x..25% of payroll. This means some indi- viduals may get zero or some a maximum of 2%, however the overall average would not exceed 1.25%, excluding employees under mid -point. In comparison locally, we understand that the Utilities Commission agreed to a 3.25% increase (second year of contract) and the hospital employees will receive 2% plus approximately 1% (merit or longevity) for a total in the area of 3%. • I have been asked to check on what 3M may do in 1988; however, this determin- ation we understand will not be made until March 1988. In regards to Hutchin- son Technology, we understand there probably will be some wage adjustments; however, no decision has been made. I do intend to meet with several City employee groups to advise them of the process and my recommendation(s). This will provide opportunity for comment; however, some may attend the Council meeting on their own accord. Marlin and I will be meeting with the liquor store employees late Mondav afternoon. In view of the fact many (4) of these employees are in high levels within their grade (level 6 and up), we will be discussing freezing wages or maybe these individuals may have a better idea or alternative. /ms FCCITY 12) 587-5151 OF HUTCHINSON 37 WASHINGTON AVENUE WEST -'_'IVINN 55350 DECEMBER 13, 1987 TOc GARY D. PLOTZ, CITY ADMINISTRATOR FROMa KEN MERRILL, FINANCE DIRECTOR SUBJECTS PAYROLL COSTS FOR 1987 ------------------------------------------------------------- The following adjustments were made to the payroll in 1987 by fund. Cost Cost MERIT ADJUSTMENTS 0 1987 total general fund eupeitures for cost of living and merit adjustments are $55.211 1987 Contingency dollars in the General Fund were $130,000 1988 Contingency dollars in the General Fund are $130,000. r� U �--T of Merit Living 1st Qtr 2nd Qtr 3rd Qtr 4th Qtr Total GENERAL FD $42,196 $4,843 $5,164 $29562 $446 $13,0150 WATER/SEWER 3.926 549 19315 606 - 29473 LIQUOR 2,886 - - 286 - 286 CENTRAL GARAGE 594 - - 142 - 142 Dollars reflect wages and FICA/PERA cost to city. 1987 total general fund eupeitures for cost of living and merit adjustments are $55.211 1987 Contingency dollars in the General Fund were $130,000 1988 Contingency dollars in the General Fund are $130,000. r� U �--T (612) 587.5151 /TY OF HUTCHINSON VASHING TON AVENUE WEST ,HINSON, MINN. 55350 MEMORANDUM DATE: December 21, 1987 TO: — Gari Plotz, City Administrator FROM: Randy DeVries, Director of Water and Wastewater ------------------------------ SUBJECT: Cost of living and merit increase -------------------------- The staff of the water department and the staff of the wastewater treatment plant have reviewed your recommendation on cost of living and merit increases. We all feel that the is increase is fair. RD/ds (612) 587-5151 HUTCH• CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 Decenber 22, 1987 MEMORANDUM •.• r• •w • 04 u••• N ks) •: • • •a ,e1D i have checked with local employers concerning 1988 wage adjustments. 3m Carpany - John Bergerson, Personnel Manager Traditionally any adjustment for hourly a plcyees is made in late March. There has been no discussion and no decision regarding • 1988 at this time. Any information otherwise is based on rumor only. Goebel Fixture Co. - Virgil Goebel Production employees will begin the 3rd year of a 3 -year contract in June, 1988. Adjustment for them at that time will be 3%. Office arra administrative enplcyees received an adjustment to be effective January 1, 1988. He requests that the amount not be publicised. HTI - Denise Gabel (Not available until Dec. 23.) I- L-1 q --z- • HUTCHINSON POLICE DEPARTMENT MEMORANDUM DATE December 16, 1987 • TO Gary Plotz FROM Ron Kirchoff SUBJECT Request to place following items on the Council Agenda for 12-22-87 I would like to place the following items on the Council Agenda for,12-22-87. I would like the Council to approve the plan that has been previously discussed by the Council and myself, that is, to have our 1985 Ford (Squad 4) painted a neutral color (preferably light blue) and designated as the unmarked squad to be utilized by the Chief of Police. Secondly, I would like authorization to begin the process of purchasing a 1988 vehicle to be utilized as a squad car for the City of Hutchinson. 9_s • HUTCHINSON POLICE DEPARTMENT MEMORANDUM DATE I2-8-87 Mayor & City Council Ron Kirchoff SUBJECT Purchase Replacement Equipment I would like to purchase four hand-held tape recorders to replace the recorders that the department has purchased approximately 10 years ago. For your information the four models that were purchased are not in working order. Of the four that were purchased one is still in use, that one being very poor quality. The three other models are sitting in a desk drawer and cannot be repaired. Along with the four hand-helds I would like to replace the four transcriber recorders that are used by our clerical people in the day to day operations of the police department. Again the City had purchased three transcribers some ten years ago. Of the three one is in working condition. I would like to purchase four transcribers as there is a need to have four units within the police department clerical section. Ten years ago the Hutchinson Police Department started using tape recorders and transcribers on a daily basis. It was felt at that time that due to the volume of the reports that were being generated, the use of tape • recorders would allow officers more time to be on patrol. Since then the use of the tape recorder has become even more apparent. In areas of statements, detailed reports on the crime scene, use of memos from administrative staff, the list could go on and on. I'm sure people in your position in professional fields have also come to realize the use of tape recording equipment is not only idean but a necessity to complete the ever growing paper jungle that society has created for itself. As you will note I am not ordering new equipment, simply replacing obsolete and unusable equipment that has been purchased by the City in years past. I have enclosed for your review two quotations from Marco Business Products with a quoted price of $1,830.00; a second one from Wally Pikal Music Store for $1,440.00 and this one will be less as the tradeins are not figured on Pikal's estimate. I would recommend going with Wally Pikal Music Store, not only for the fact that he is low bidder but he has provided information relating to service where we would not be billed for mileage on our service calls. For your information I did list $1,100.00 for new equipment in the 1988 budget request. I would respectively request you review the need at your earliest possible convenience. Respectively, R. Kirchoff P.S. As I have finalized this memo it has been brought to my attention that the fourth transcriber is no longer working, so we have no transcribing • equipment. WALLY PIKAL MUSIC STORE " # L" DopW, owner 147 S. Main St.TCHINSON. MN 55350 Phan . 7.3291 A finance charge of I%% per month -1g% per annum is applied to the balance over 30 days. Min. charge of $1.00. All a and returned pooch 30948 C MUST be bs accompanied by this bell. ne fit"J �.w ,ws 01471 . 0 0 Messer®� url�t w� `�� ®_ TNN _1 _MM _PAP All a and returned pooch 30948 C MUST be bs accompanied by this bell. ne fit"J �.w ,ws 01471 . 0 0 MARCO 111UNWN MOCUCTf 3000 OIWNon str" • P.O.Bos St. g . oue.MlnnMols SM TNphon.: (6121261.7000 MN Toll Fns: 1-8004W-854 December 2, 1987 Hutchinson Police Department Hutchinson, MN 55350 Attention: Roger, Purchasing Agent Dear Roger: This letter is in regards to our conversation last Tuesday regarding your dictation needs. You have asked me to give you a quotation on three microcassette transcribers and four microcassette hand helds. The hand helds have the two features you are looking for which are conference and dictate mode and also the lock feature so they will not turn on when they are not in use. • The dote for this equipment is as follows: PRICE TOTAL EACH PRICE 3 - Dictaphone Microcassette Transcribers $495.00 $1,485.00 ($595.00 Each List Price) 3 - Dictaphone Microcassette Hand Halos 195.00 585.00 Model 3232 I - Hand Held Exchanged for a New Hand Held NIC NIC Less Trade of one Thoughtmaster 1880 (240.00) dictaphone, one Dictaphone hand held, one Norelco transcriber and one Norelco hand held TOTAL INVESTMENT: $1,830.00 This quotation is in effect until December 24, 1987. If you have any questions, please feel free to call me at 1-800-892-8548. Sincerely, Steve Hary Marco Business Products SH/ph SH1202.1 q, A /An Enusl Ootunitr Emolovsr om IP' (612) 587-5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST DECEMBER 17, 1987 TO: MAYOR & CITY COUNCIL FROM: KEN MERRILL, FINANCE DIRECTOR ----------------------------------- SUBJECT: POLICE DEPARTMENT RECORDING EQUIPMENT ------------------------------------------------------------ Attached is a breakdown of the contingency account for 1987. Money would be available for this purchase in contingency. This equipment has been budgeted contingent on available surplus in 1988. Since the total breakdown of all equipment the need becomes immediate. There should be sufficient monies in the 1987 budget to allow for this purchase. Cost of the equipment is $1,440 less any trade in value. • 11 0 0 • 1672 587-5157 yarcH' CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST DECEMBER 18, 1987 TO: MAYOR & CITY COUNCIL FROM: KEN MERRILL, FINANCE DIRECTOR SUBJECT: GENERAL FUND CONTINGENCY ACCOUNT Our budget for 1987 contains an unallocated amount of $130,000 Following is a break down of the money used to this point TOTAL BUDGETED $130,000 Cost of Living 429196 MERIT 1st quarter 49843 2nd quarter 59164 3rd quarter 2,562 4th quarter 446 Jaycee Contribution 19000 House Demolition 445 Acting Chief wage 19512 Police Chief Settle 449635 C. Bailly audit 19000 PHP contract renewal 49189 Picnic 965 Police Dept Terminal 626 OTHER TOTAL $109,583 AMOUNT REMAINING $20,497 Because of the illness & retirement in the Motor Vehicle Department budget will be over Because of needed additional use of parttime and overtime police budget will be over City Council asked for a reserve of $5,000 for 1988 ordinance codification. 0 December 17, 1987 To: Paul Ackland, Mayor City Council, City of Hutchinson The State of Minnesota (Department of Transportation) has recommended that MM line from Hutchinson to Wayzata receive assistance through the Minnesota State Rail Plan for rehabilitation and also assistance for acquisition cost of the railroad property from BN. Before assistance can be granted by the State of Minnesota, DAKR and/or McLeod County Rail Authority must "pay off" the Contract for Deed with BN. Negotiations with BN have resulted in substantial discount of the purchase price. A payment of $900,000.00 must be made to BN on or before December 31, 1987, to realize the discount. The State of Minnesota requires the following: • (1) McLeod Rail Authority acquire the legal title to real estate from BN, with a subsequent sale of the same property to DAKR. (2) State will not provide funds for acquisition (approximately $500,000.00) without or unless there is "local matching". State has agreed that local matching of $200,000.00 by responsible local parties (private and municipal) payable $20,000.00 per year is acceptable. (a) Matching funds would be used to subsidize interest cash of private financing or rehabilitation. Local matching funds and State participation would secure their grant with a lion in railroad right-of-way. Grant (principal only) would be repayable only in the event rail transportation ceases. At a recent meeting of the McLeod Rail Authority, it was decided the following request for local participation should be as follows: 0 Page #2 December 17, 1987 (1) Lester's (Butler) - $ 50,000.00 (2) 3M - 50,000.00 (payable in ten (3) Hercules - 25,000.00 equal installments - (4) McLeod County - 25,000.00 commencing in (5) City of Hutchinson - 25,000.00 December of 1988) (6) City of Lester Prairie - 25,000.00 $2000000.00 The purpose of McLeod Rail Authority and DAKR request to appear before the City Council is to obtain a commitment from the City for a "Grant" of $25,000.00. History: There are forty-four (44) miles of railroad right-of-way from Hutchinson to Wayzata with approximately six (6) miles of track in Hutchinson (13'x% of total track is located in Hutchinson). Approximately $1,800,000.00 has already been spent on the line for rehabilitation. Most of the rehabilitation has been done with private funds of DAKR. As soon as the acquisition is completed, a Grant for rehabilitation of $1.1 million will be finalized. Federal Funds - $ 609,280.23 State funds - 143,727.70 DAKR participation - 215,145.00 Shippers loan - 107,572.00 $1,075,724.93 It is anticipated that it will take another $3.5 million to complete the rehabilitation. The State of Minnesota has indicated that additional grants or low interest loans will be available. "Local matching" will not be required for subsequent rehabilitation grants or loans. Usage of the railroad has met Jerry Ross' original projections. Shippers have became comfortable with the idea that the railroad is here to stay. Les Foreman of Lester's indicated in a presentation to the McLeod County Commissioners that service has been great and rates on freight have made their Company more competitive in the market place. It has meant jobs for 10-20 additional employees at Lester's. Mr. Jim Browne, Rail Program Manager of DOT, stated that if rail • service was discontinued betvwn Hutchinson and Wayzata, Hutchinson would be the lasyest City in the State of Minnesota vithout rail service. • • • MINUTES D R A F T MCLEOD REGIONAL RAIL AUTHORITY DECEMBER 1091987 Members Present: Sheldon Nies, Chairman Leslie Forman, vice Chair John Bernhagen, Secy-Treas. Anchor Nelsen Howard Christensen Milo Kubasch Dean Oleson Larry Graf Others Present: Ron McGraw, Attorney Jerry Rosa, Dakota Rail Michael Ross, Dakota Rail Plotz, City Hazel Sitz, City Jim Browne, MN/DOT Barb Kauppa, 314, St. Paul Leader reporter Chairman Sheldon Nies called the meeting to order at 10 a.m. in the Citizens Bank Community Room. Minutes of the meeting of May 149 1987, were read and approved on a motion by Howard Christensen, seconded by Milo Kubasch and carried unanimously. Ron McGraw summarized the status of discussions which have been held concerning early acquisition of the rail property from BN. BN would accept $900,000 in calendar year 1987 in full payment for right of way and leased property in the communities along the track. This is a very favorable price. Jia Browne reported that the State prefers the purchase now by Dakota Rail so that BN would have no future interest or rights in the property in the event of any default. The State can provide a grant of $4509000 to $500,000. To accomplish the purchase now, the Rail Authority must take an active part in seeing that $200,000 over a 10 year period be secured as hard match for the State grant. Private loans could make up the balance of the match. Contingent upon the purchase, the State has also approved a rehabilitation grant of $1.1 million. The property has already been considerably upgraded by Jerry Ross/Dakota Rail and the rehabilitation is ahead of schedule. Discussion by the group indicated that it is consistent with the original goals of the Rail Authority to pursue the purchase as has been discussed. MOTION was made by John Bernhagen, seconded by Les Forman and carried unanimously that the Rail Authority pursue funding from various public and private entities for up to $209000 per year for a 10 year period to match the State funds. It was suggested that the cities of Hutchinson and Lester Prairie and the county of McLeod each be asked to provide $2500 a year for 10 years as the local match. 3M would be asked for $5000, Lesters $5000 and Hercules $2500 per year for the same period. MOTION was made by Larry Graf, seconded by Ancher Nelsen and carried unanimously that the McLeod Regional Rail Authority accept ownership of all property from Burlington Northern with immediate transfer to Dakota Rail, with the Regional Rail Authority holding contingent interest, all subject to review of final documents. The meeting was recessed at 11:15 a.m. to b6 reconvened on Wedneoday, Dsoember 23, 1967, at 10 a.m. at the mate location. DAWD D. AA"M SASLSS S. Ci &C"NL D. LOXAJKOWz= N D. BeD07161L PArt BN07IL6s STSVON A. ANDBSSON O. DASST ANDBaSON STSV1W S. BOOB CU -Sias L.DAIL,JB. DANIEL J. 32S6N6 "VBA B. PSDTLAIID DA%0 A. DDOBOOB!(AN11 JOS"" M. PAX6 NB December 3, 1987 ARNOLD & MCDOWELL ArroRNzTs AT LAw Basi CanAa Iran Roan MIxxBArOL19, MlxxasarA 55416 W12) 545-9000 MN ToLL Faaa eoo-343.4545 GASLz1 MCLAW MIxmaArous TSLDCOPIBD, 40M) 546.1760 Mr. Gary D. Plotz Hutchinson City Administrator Hutchinson City Hall 37 Washington Avenue West Hutchinson, MN 55350 RE: S & L Building Tax Increment Project (Now 101 Park Place) Dear Gary: Om SOOTS 100118 sTBaST PSINCBTON, BDD1S6Or M On 714 rsNTB STUSST aur OLBNOOB, NINN6SOTA 66006 roam mG-MD 101 PASS PLACS BVMBINSON, BDDIBSMA 66060 bNN 657.7070 As you know, the above -referenced matter was raised under "other business" at the last city council meeting, and at the request of the council, was deferred to the next regularly scheduled city council meeting, December 8, 1987. This letter will serve as, I hope, at least a partial summary of the issues involved in the dispute between the City of Hutchinson and the principal developer, Hutch S & L Rehab., which is apparently a partnership. There are basically two issues that will ultimately require a deci- sion by the council. The first issue to dispose of is rather straight -forward. During the first year of the operation of the facility, a shortfall was experienced in the tax account between projections and receipts regarding the 101 Park Place Building. The developer, Miller, Miller & Mac, Was billed on a regular basis for collection of this item and has declined to pay it, contending that it is not owed for reasons set out below. In response to the failure to pay the amounts described, acting on the advice of the prior city attorney, the city council chose to certify the amount to the taxes covering the parcel of property now known as 101 Park Place. 0 9- //,) 1 Mr. Gary D. Plotz December 3, 1987 Page 2 Both the developer and the principal local lending institution, Citizens Bank & Trust Company, have approached the city requesting that the amount be decertified on the grounds that the city does not have the authority to certify the allegedly deficient amount to the auditor for the purpose of placing the deficiency on the tax rolls. As a general rule, the city must have either statutory or ordinance authority to certify amounts to the tax rolls. For example, the basic Hutchinson municipal sewer and water ordinance does provide that the city shall have the authority to certify amounts repre- senting unpaid invoices to the tax rules. Another example is found in Chapter 429 dealing with special assessments which gives the city certain rights to assess some types of service fees to the tax rolls. • There does not appear to be any clear statutory authority, and there certainly is no municipal ordinance that addresses this question, that would allow for the certification of this amount to the auditor for placement on the tax statement. Under those cir- cumstances, it would be my recommendation that the city council decertify amounts previously certified for discrepancies between projections and receipts insofar as 101 Park Place is concerned. . This does not mean that the city will be unable to collect the amounts allegedly owing but it does mean that the city will not be able to use tax forfeiture as an enforcement mechanism. The second issue is somewhat more complicated and the council need not take official action on this issue at this time. This issue concerns an interpretation of Section 5.02 of the sale and develop- ment agreement relating to Development District Number 4. Section 5.02 as approved and executed provids "it is estimated that the principal of and interest on the bonds will come due on the date specified... and the developer agrees to pay to the city at the times and subject to the limitations herein provided, the amount needed in addition to the tax increment to be derived from the ; district, and any interest earnings thereon available to the city, to pay the principal of and interest on the developer's bonds when due." (emphasis added). Put in its simpliest form, the developer is contending that as long as the district shows a positive cash flow, the developer cannot be responsible for the shortfall occuring with respect to the building. To give you a flavor of what this dispute is all about, I have included in this correspon- dence a letter received from Miller, Miller a Mac, Inc. dated September 1, 1987 and I have asked the City Administrator to also include with the council material a copy of Jerome Gilligan's letter dated May 21, 1987. 0 Mr. Gary D. Plotz December 3, 1987 Page 3 As noted above, no action is necessary on the second issue at this time. Under the circumstances and with an eye to cooperation with the principal lending institution and the developer, it is my recommendation that the shortfall be decertified. Thank you for your kind attention to this matter. If I have not adequately explained the issues or if additional information is required, I would be happy to provide it. Thank you. Very truly yours, ARMOLD & MCDOwELL G. Barry Anderson GBA/lh • Enc. cc: Mr. Jerome Gilligan Mr. Patrick Stallman i L �Cr OF HUTCHINSON Es M E M 0 DATE: December 17, 1987 TO: Mayor and City Council FROM: Director of Engineering RE: Surface Determination for T.H. 7 East Improvements The Minnesota Department of Transportation has requested input from the City regarding our preferrence of pavement surface on the upcoming T.H. 7 East project. The improvements entail widening the roadway pavement to 52 feet and constructing a section of urban design with concrete curb and gutter and driveway aprons. Project limits would be approximately the railroad crossing by Rockite Silo on the west, and the corporate limits on the east. • originally, construction on the project was scheduled to begin in about September 1988, but concerns by MN/DOT about a late starting date have led them to consider a 1990 construction project. However, delaying the project for two years could result in a loss of funding, and ultimate construction being delayed even further. Attached is correspondence between this office and %tN/DOT regarding scheduling. A 1989 project on T.H. 7, as we have requested MN/DCT to consider, hinges upon MN/DOT finding an acceptable detour, since T.H. 22 reconstructionis,.also, scheduled for 1989. As for whether the new roadway surface on T.H. 7 would be asphalt or concrete, MN/DOT has informed the City that no cost in addition to what the municipality would normally pay will be incurred by the City as a result of choosing one type of surfacing over the other. To maintain uniformity with the balance of T.H. 7 in the city, we recommend requesting concrete pavement. An approximate estimate of the City's share of the Project cost is 5270,000, which could be defrayed with Federal Aid Urban and Municipal State Aid funds, aad assessments. More Precise cost estimates will be provided by MN/DOT as desicn progresses. Respectfully submitted, 4 Eugene Anderson. Director of Engineering dA�hments p/�; ry .. ro12) W7-5151 ITY Of HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 December 8, 1987 Mr. Patrick Hughes District Engineer Minnesota Dept. of Transportation P. O. Box 768 ' 2505 Transportation Road Willmar, MN 56201 Dear Mr. Hughes: Thank you for keeping the City apprised of the proposed construction schedule on T.H. 7 East, T.H. 15 South, and on T.H. 22 in the southeast part of the City. We are informed *cork on T.R. 1S is scheduled for 1988, probably beginning in June, while T.R. 7 would be reconstructed in late 1988 and T.H. 22 in 1989. The intention in the case of the latter two highways is to use one as the detour route while the other is being reconstructed. With regard to the T.R. 7 project, during our meeting on November 30th, it was • explained that MN/DOT is comtesplating rescheduling the project to possibly 1990 to avoid fallconstruction. While I too am concerned about potential problems with late construction due to unpredictable weather conditions, the City is concerned that rescheduling construction to 1990 may result in a loss of funding and the project being postponed indefinitely. In an effort of realizing reconstruction of T.R. 7 before 1990, the City respectfully suggests that the 1988 schedule be maintained, or that.both the T.H. 7 and the T.R. 22 projects be constructed in 1989. If both projects were to be constructed concurrently, a suggested detour, as shown on the enclosed map, is via T.R. 261, T. H. 212 and T.R. 15, with a secondary detour via C. S. A. R. 4, C. R. 79 and T. B. 15. The City would appreciate consideration and response as to the feasibility of this suggestion. Thank you. Sincerely, CITY OF HUTCHINSON cl(it;tl t V; Eugen Anderson Direcor of Engineering CC: Gary D. Plotz, City Administrator !- 9er .r,acen, Exec. Dir., E' ==hin`-Cr. Comm -;c... Oeve:OCTe. 01~14ESOra 10 \lllln�'�I I(,i • a UeE���runrnt ut Triinsp(mauc>n sox 769 kyr Ng 2505 TRANSPORTATION ROAD OC TP.> WILLMAR MINNESOTA 5e LJ' December 14, 1987 Eugene Anderson Director of Engineering City of Mitchinson 37 Washington Avenue West Hutchinson, M 55350 Dear W. Anderson: Thank you for taking the time to write a letter expressing the city's concern over the possible rescheduling of the construction on T.H. 7 from 1988 to 1990, and for giving us some suggested detours. In a follow up conversation, you made us aware that using T.H. 15 in downtown • Mitchinson during 1989 would interfere with construction Mitchinson has planned for water main replacement. In the next couple of weeks, we will follow up on your detour suggestions. The future progress on T.H. 7 hinges on finding an acceptable detour and our abilities to complete all the project development requirements. We will keep you informed if there are any changes in the contract letting date for T.H. 7. Again, thank you for your suggestions ano expressing your concerns. Sincerely, Patrick C. MUghes District Engineer JWH: PCH: dkb N. G. GieseK? 9. i. Si eck J. W. He��siin 0 CENTRAL GARAGE FUND *PERA employer contribution REGULAR COUNCIL MEETING *Withhold TAx Account December 22, 1987 79.31 WATER & SEWER FUND due to 186 audit 156.00 . *U.S. Postmaster postage for meter $ 73.54 Dec. life ins. *PERA employer contribution 266.74 169.71 *Withholding Tax Acct. employer contribution 448.75 Borchert Ingersoll Inc. Amex Dec. LTD ins. 32.28 2 mirrors Mn. Mutual Life Ins. Dec. life ins. 28.83 61.50 Physicians Health Plan Dec. medical ins. 1078.32 Big Bear SunLife of Canada Dec. dental ins. 109.96 parts Big Bear supplies 14.99 601.14 Electric Motor Co. motor repairs 88.06 • ManQueen Equipment Plowmans Inc. Hutch Iron & Metal iron 4.00 parts J.W. Hanson Co. sidewalk & curb & gutter 1217.50 46.98 Mn. Valley Testing testing 68.00 Logis computer charges 704.20 RCM professional services 2095.55 Town & Country Tire repairs 5.00 Wigen Chev. Co. � ton truck 9548.00 Water Products meter & parts 89.06 Motor VEhicle sales tax & reg. & plates 589.00 Diane Olsen seminar 6.79 General Repair Service supplies 14.53 Hansen Gravel Inc. stockpiling gravel 637.50 Mn. Pollution Control AGency registration fees 120.00 Arcon Construction Co. construction costs 15,092.42 R. L. Carr Co. construction costs 774,621.00 General Fund due to per " 86 audit 29,538.00 $ 836,492.02 CENTRAL GARAGE FUND *PERA employer contribution $ 47.14 *Withhold TAx Account employer contribution 79.31 Water & Sewer Fund due to 186 audit 156.00 Amex Life Assurance Co. Dec. ltd ins. 7.25 Mn. Mutual Life Ins. Co. Dec. life ins. 6.82 Physicians Health Plan Dec. medical ins. 169.71 Sun Life of Canada Dec. dental ins. 24.26 Borchert Ingersoll Inc. parts 10.65 Champion Auto Stores 2 mirrors 19.98 Mankato Mack Sales parts 61.50 Snap on Tools repairs 76.95 Big Bear parts 89.98 INTERSTATE Diesel Products parts 15.64 Jerabek Machine Shop repair snowbucket 601.14 MTI Dist. Co. supplies 70.41 • ManQueen Equipment Plowmans Inc. parts parts 84.00 507.79 Swanke Motors Inc. parts 120.15 Shopko parts 46.98 Wigen Chev. repairs & parts 219.41 2,415.07 11 �4 -2 - GENERAL FUND *Withhold Tax Account employer contribution $3205.11 *Dept. of Natural Resources snowmobile reg. fees 162.00 *Dept. of Natural REsources boat registration fees 76.00 *Dept. of Natural REsources boat registration fees 121.00 *Dept. of Natural REsources ORV registration fees 112.00 *Dept. of Natural REsources boat registration fees 127.00 *DEPT. OF Natural Resources snowmobile registration fees 16.00 *Dept. of Natural Resources boat registration fees 130.00 *U.S. Postmaster postage for meter 390.00 *Dept. of Natural REsources ORV registration fees 58.00 *Dept. of Natural REsources boat registration fees 130.00 *Dept. of Natural Resources snowmobile reg. fees 298.00 *PERA employer contribution 3673.58 *McLeod Coop Power Assn. airport electricity 349.70 *Credit Trust of Orville Lund easement $ agreement 3801.00 Dick Kuttner expenses 5.50 Marsha Theis overpayment refund 12.00 Bruce Santelman refund !� wine license 250.00 Barb Bening refund 15.00 Susie Decker skating refund 11.00 Jerilyn Breitkreutz skating refund 23.00 Pat Buytaert double payment refund 12.00 Joleen Runke seminar 6.79 Mary Vieryra reimbursement 12.00 Mary Rutz skating overpayment 11.00 Nancy Schwarze skating overpayment 24.00 • Randy Exsted basketball official 135.00 Paul Linder b asketball official 135.00 Bernie Schepers tour refund 14.00 Harold Juul tour refund 14.00 Lil Ahlstrom tour refund 14.00 Viola Klukas tour refund 20.00 Paul Ackland mileage & meal 39.17 Allied Mechanical Systems repairs 240.00 Crystaplex Plastics Inc. supplies 85.00 Chanhassen Dinner Theatre 46 tickets 1035.00 Cargill Salt deicing salt 660.06 Clareys Safety Equipment equipment 66.25 Com. of Transportation star city signs 355.00 Dodd Technical Corp. office supplies 31.84 Good News Unlimited sun catchers 30.68 General Indicator Corp. repairs 134.22 Hansen Gravel stockpiling gravel 1462.50 Karen Shaws Fitness Studio senior fitness class 72.00 Kargs Kustom Kampers disc rental 45.00 Mn. Pollution Control AGency certification exam 15.00 Mn. Pollution Control Agency registration fees 50.00 Mikes Mobil blade 13.99 Natl Soc. of Prof. Eng. dues 166.00 Party Place USA supplies 37.77 Prentice Hall soils & foundations book 38.74 Priority I realty double payment refund 2.00 . Safety Council per 1987 budget 150.00 Hutch Rec. Center gym rental 18,495.00 Civic Arena ice time for skating 3,937.50 -3 - Ag Systems Inc. supplies 5.00 Amex Assurance Co. Dec. LTD ins. 599.72 Amoco Oil Co. gasoline 31.42 Arnold & McDowell legal fees for Dec. 2358.92 Browns Floral funeral arrangement & supplies 31.90 Big Bear supplies 19.08 Bennett Office Supplies service maint. contract 19.21 Ben Franklin Crafts supplies 13.89 Central Garage Fund bal. of 1987 vehicle rental 7002.00 Chamber of Commerce dec. secretarial 180.00 Copy Equipment supplies 101.55 Co. Treasurer dl fees 92.50 County Market nov. supplies 78.26 Culligan Water Cond. monthly service 14.00 Dons Foods supplies 12.83 Display Sales Inc. decoration supplies 557.20 Doug Jost energy services $ mileage 446.28 Co. Recorder recording fees 112.00 Eileen Goeders contract payment 1500.00 E -Z Sharp Inc. supplies 46.23 Felskas supplies 3.50 Gopher Sign sign 473.41 G F Nemitz Sons supplies 30.80 George Field registration fees 9.00 Hager Jewelry UPS charges 2.73 Hutch Com. Hospital laundry 4.95 • Hutch Leader arena ads 63.45 Hutch Utilities 6 bulbs 120.00 Hutch Utilities insurance refund 11,697.23 Hutch Fire $ Safety services 161.50 Ind. School Dist 423 bldg. supervisor 78.00 Johnson Radio Com. repairs 52.50 Jerabek Machine Shop repairs 43.84 Juul Contracting repairs & services 765.00 Joes Sport Shop plates 6.00 J.W. Hanson Const. Co. repairs of sidewalk 150.00 K Mart supplies 23.88 L $ P Supply Co. repairs & supplies 24.05 Logis computer charges 3532.06 Marco Bus. Products repairs 92.88 Mn. Mutual Life Ins. Co. Dec. life ins. 486.70 Mankato Bus. Products service contract 45.00 Motorola Inc. quarterly billing 807.90 Midwest Bus. Products office supplies 337.81 Mn. Elevator Inc. elevator service 53.55 Mn. Rec. $ Park Assn. labels 53.69 McGarvey Coffee coffee police 116.25 Northwestern Bell leased phone line 326.50 Northern STate Supply supplies 10.39 Peterson Bus Service coach rental 570.00 Physicians Health Plan Pitney Bowes Credit Corp. Dec. medical ins. mail mach/scale 11,112.15 102.00 Rutz Plbg $ Htg. supplies 27.95 R $ R Specialties Inc. supplies 230.00 Schlueters Ref. repairs 34.50 Shopko supplies 56.05 9 • • -4- Simonson Lbr. Sun Life of Canada Tombstone Pizza Corp. UBC Viking Signs West Pub. Co. Wm. Mueller $ Sons supplies Dec. dental ins. supplies supplies signs supplements to books street materials 10.81 1596.36 42.00 266.78 330.00 239.50 361.26 $ 88,300.32 • • -5- POLICE CONSTRUCTION FUND Thorbeck $ Lambert Inc. professional services $2977.87 C.A.M. construction mgement fee 11,484.83 • West Side Plbg $ Htg. construction costs 32,445.00 E.J. Pinske Bldrs construction costs 19,800.00 E & T Contracting Co. construction costs 2111.89 Allied Mechanical Systems construction costs 13,664.00 McNerney Ind. construction costs 13,858.00 Nystrom Inc. construction costs 630.00 Bladholm Bros. construction costs 1097.00 Peters Construction construction costs 7965.00 Schatz Construction Inc. construction costs 24,507.00 Spring Valley Overhead Door Co. construction costs 2642.40 Straughn Hardware Co. construction costs 15,516.00 Trussbilt construction costs 3276.00 $ 151,974.99 1984 Parking Bonds General Fund, City Hutchinson due to per '86 audit 2615.36 Parking Bonds of 1981 due to per 186 audit 17,678.50 Bonds of 1986 Bonds of 1985 due to per '86 audit 432.19 Bonds of 1985 Bonds of 1982 due to 34,000.00 Bonds of 1981 due to per 186 audit 450.36 • Bonds of 1984 Bonds of 1983 due to per 186 audit 118.00 Bonds of 1976 due to per 186 audit 1,913.57 Bonds of 1983 Bonds of 1976 due to per 186 audit 876.62 Bonds of 1979 due to per 186 audit 1,940.78 Bonds of 1981 due to per 186 audit 1,014.56 Bonds of 1981 1980 Tax Inc. Debt Service due to 35,000.00 Bonds of 1980 due to per 186 audit 542.75 Bonds of 1980 Bonds of 1981 due to per'86 audit 867.42 Bonds of 1979 due to per '86 audit 1,239.45 Bonds of 1978 1980 Tax Inc. Debt Service due to 40,000.00 Bonds of 1977 Bonds of 1986 due to 53,000.00 Bonds of 1976 Bonds of 1986 due to 16,000.00 • Improv. Bond Fund (bds 1976) Bonds of 1987 Debt Service assessment payments 21,074.52 -6 - Bonds of 1987 . Bonds of 1987 Debt Service 1980 Tax INc. Debt Service Improv. Bond Fund(Bds of 1976) assessment payments 3,215.56 due to 280,142.42 reimbursement for advancement 5,209.99 Rec. $ Pool Debt Service Rec. $ Pool Construction Fund due to per 186 audit 4,845.01 Fire Hall Debt Service due to per 186 audit 14,507.31 1980 Tax Inc. Debt Service General Fund due to per 186 audit 10,847.12 MUNICIPAL LIQUOR STORE FUND Johnson Brothers Wholesale Quality Wine & Spirits Griggs Cooper $ Co. ED Phillips & Sons Quality Wine 4 Spirits Johnson Brothers Wholesale Ed Phillips $ Sons Griggs Cooper $ Co. PERA Henrys Candy Co. Coast to Coast CIty of Hutchinson Withhold Tax Acct. City of Hutchinson Northland Beverage Hutchinson Telephone Hutchinson Utilities American Linen Supply Co. Electro Watchman Inc. Junker Sanitation KDUZ Hutchinson Leader Commissioner of Revenue Quality Wine $ Spirits Ed Phillips 6 Sons Griggs Cooper & Co. Johnson Brothers Wholesale wine $ liquor 1105.62 wine $ liquor 1606.61 wine F, liquor 2880.95 wine $ liquor 2658.67 wine $ liquor 2806.59 wine $ liquor 1502.87 wine $ liquor 4021.20 wine $ liquor 1881.72 employer contribution 179.28 nov. invoices 993.24 calculator $ shop vac 79.87 dec. ins. $ cigarette license 1045.68 employer contribution 308.03 payroll 4661.12 nov, invoices 363.00 nov. telephone 96.85 nov. elec $ gas 563.98 nov. invoices 16.96 quarterly alarm charge 102.00 nov, service 102.60 nov. advertising 312.00 Nov. advertising 202.00 Nov. sales tax 8063.18 wine $ liquor 2805.91 wine $ liquor 2587.94 wine $ liquor 4131.96 wine $ liquor 5487.42 $ 50,557.25 DsvIO B. ARNOLD � HARLES H. CARMICHAEL LCHAEL H. L.BARON DART D. M-DOWELL PATE KNOWLES STEVEN A. ANDERSON O. BARRY ANDERSON STEVEN S. HOOE CHARLES L.NAIL,JR. DANIEL J. HERENS LURA E. PRETEND DAVID A. BHUEOOENANN JOSEPH Y. PAIEMENT November 23, 1987 ARNain & McDowEis. ATTORNEYS AT LAW awl CEDAR LAKE ROAD 101 PARK PLACE MINNEAPOLIS, MINNESOTA 554le 15181 baa -8000 HuTcHmsox. MINNESOTA 55350 '1 Yx To" PREF 600-0M10-aa4b (812) 587.7575 •\R_71/1�, TELECOPIER 1)181 546.1790 RESIDENT ATTORNEY 501 SODTR ?09273711 5r3ISET O. HARRY ANDERSON nI PRINCETON, MINNESOTA 55571 481810)9-8816 11 J1 734 TENTH STREET LST OLENCOE, YINNESO'[A 655'fe 15181 844.819 Ms. Barb Haugen Center Coordinator 900 Harrington Street Hutchinson, Mn. 55350 Re: Emma Lake Estate Our File No. 3188-87-0025 Dear Barb: FOR YOUR INFORMATION It is my understanding that as a result of our meeting this past week, • you or the Board will be setting up a conference with the Board, Gopher Campfire, myself and Attorney McGraw all in attendance to discuss the question of the proper interpretation of the Lake Will. It is also my understanding that this conference is likely to take place in early December. Please advise as soon as a date has been arranged'so that arrangements for attendance can be made. I would prefer not to meet Wednesday nights if at all possible. Thank you. Very truly yours, ARNOLD & McDOWELL G. Barry Anderson GBA:lm CC Gary Plotz Gary: Please include this correspondence for the Council's review as a "for your information" item. DAVID a. ARNOLD •CHARLES R. CARMICHAEL MICHAEL E. LBARON GARY D. MCDOWELL PAYE KNOWLES STEVEN A. ANDERSON O. HARRY ANDERSON STEVEN S. HOOE CHARLES L NAIL. JR. LURA E. PRETLAND DAVID A. BRUEGOEMANN JOSEPH M. PAIEMENT JAMES UTLEY December 20, 1987 AHNOLD & MCDOWELL ATTORNEYS AT LAw 101 PARE PLACE HUTCHINSON, MINNESOTA 55050 (612) 587-7575 RESIDENT ATTORNEY O. BARRY ANDERSON Mr. Gary D. Plotz City Administrator 37 Washington Avenue West Hutchinson, Mn. 55350 Re: North American Cable Systems Dear Mr. Plotz: FOR YOUR INFORMATION 8881 CEDAR LAKE ROAD MINNEAPOLIS, MINNESOTA 58418 (812)845-2000 MN TOLL FREE 800.343.4545 SOI SOUTH FOURTH STREET PRINCETON, MINNESOTA 55371 (812) 389-2214 $ " 4 --? ')FC 1987 ftCFJVRD This letter is solely for the purpose of bringing the Council and your office up to date on the cable television franchise • here in Hutchinson. As you know, the City Council approved the transfer of the franchise as a result of the merger of North American with the Wisconsin Cable Teleivison Corporation at its last meeting. On a totally unrelated note, the local public access channel and the Vocational School have been engaged in negotiations with North American to expand programming opportunities on the local public access channel and in particular, to give the Vocational School "live" access to the cable television system in Hutchinson. I am pleased to report that North American has been very cooperative and helpful in this matter with the result as outlined in a letter from North American dated December 9, 1987 outlining the terms and conditions of constructing the addi- tional "head end." The school board has not yet acted but this appears to be a very attractive arrangement and I would assume no objections would be forthcoming. I should mention that North American has been very cooperative and helpful, not only with the Board of Directors of the Hutchinson Community Video Network, Inc. (HCVN-Channel 10), but also with this office in connection with the merger and other issues. As far as I am concerned, North American's continued presence following the merger (as part of the management team of the reformed company) is a significant, positive feature of the merger. Mr. Gary D. Plotz December 20, 1987 Page #2 If you have any questions in connection with any of the foregoing, please contact me. Thank you. Very rvM, y yo rs, ARNOkCD WELL l�i� G. Bar tldersop GBA:lm 9 • 0 DAVID H. ARNOLD CHARLES R. CARMICHAEL MICHAEL R. "DAMON DART D. WDONE" PAYE KNOWLES STEVEN A. ANDERSON O. HARRY ANDERSON STEVEN S. HOOF CRARLES L NAIL, in. LURA E. FRETLAND DAVID A. HRUEOOEMANN JOSEPH M. PAIEMENT JAMES UTLEY December 20, 1987 ARNOLD & MCDOWELL ATTORNEYS AT LAw 101 PARR PLACE HUTCHINSON. MINNESOTA 55350 United States Fidelity & Guaranty Company 800 Marquette Avenue Claims Office Minneapolis, Mn. 55402 (612) 567-7575 RESIDENT ATTORNEY O. HARRY ANDERSON Re: Bid Bond issued by USF & G Gopher State Contractors, Inc. • Rice, Minnesota Our File No. 3188-87-0029 Gentlemen: 0 Seel CEDAR LEE ROAD MINNEAPOLIS, MINNESOTA 55 le (el2)645-1000 MM TOLL PREF 900-340-4546 301 SOUTH FOURTH STREET PRINCETON, MINNESOTA 654171 (e12) 41HR-1214 DEC1981 E FOR YOUR INFORMATION I am enclosing herewith a copy of our correspondence to Gopher State Contractors dated September 15, 1987 which outlines the basis of a claim of the City of Hutchinson against Gopher State Contractors, Inc. and United States Fidelity & Guaranty Company. To aid you in your effort in locating the appropriate file, I am enclosing herewith a copy of the bond dated March 11, 1987. Please contact me with regard to payment of the bid bond amount at your earliest possible convenience. Thank you. Ver 1 yours, AR McDOWELL / j,A Ci• B y Ander on GBA: m� CC , .Gary D. Plotz DAVID A. ANN*LD CHARLES R.CARMCSAEL SICRAEL S. L.RLRWI OAST D. Y.DOMELL RATE EDOMLES RTEVEM A.AMDERSOR O. ALEFT AMDRRS®7 STEVEN S. SOOE CHARLES L.NAIL.JR. DANIEL J. SEREMS LAURA E. DBETLAND DAVID A. AECEOOENANN JG6EFS S. FAIE IE September 15, 1987 AnNoI.n & MCDowELL AxxonNaYs AT LAw 101 PARS PLACE HUTcmxsON, MINNESO?i 55350 (818) 587.7575 RESIDENT ATIORNIM O. RARRr ANDERSON Gopher State Contractors, Inc. P.O. Box 7 Rice, Minnesota 56367 5051 CEDAR LARS ROAD WINNSAVOL15. WIMMS01A ewe am 5+5.0555 7O7 TOLL "ER 600.040-4e45 TELECOFIEE "M 545-1700 5o1 SOOTS FoSRrE erssar FRINCETUR, SINNRSOTA 55071 aw Oee-Rm4 714 TERTS STREET EAST OLENCOE, W10"" EGTA 55000 as 804 -Out Re: City of Hutchinson vs. Gopher State Contractors, Inc. and United States Fidelity and Guaranty Company Our File No. 3188-87-0029 Gentlemen: Please be advised that this office represents the City of Hutchinson • in connection with a claim against Gopher State Contractors, Inc. and its bid bond issued by United States Fidelity and Guaranty Company. In our opinion, and in the opinion of Construction Analysis and Management Incorporated (CAM), Gopher State's withdrawal of May 29, 1987 was wrongful and left the City without appropriate coverage for the labor contract involved in this bid. As you know, Gopher State's bid was for carpentry installation identified as Bid Package #10 in the amount of $24,015.00.. As a result of the failure of Gopher State to carry out its original commitment, it has been necessary for the City of Hutchinson to secure substitute performance which will now cost the City the sum of $41,247.00. In our opinion, Gopher State's failure to perform will make Gopher State or its bid bond carrier responsible to the City for damages. The City's damages, at this juncture, appear to be the difference between the amount for which the work was suppose to be performed subtracted from the amount the City has now been required to expend to complete the work. Please notify your bid bond carrier of this claim and have them get in touch with me at their earliest convenience. Thank you. Very 'truly yours, ARNOLD a MCDOWELL • G. Barry Anderson GBA:lm CC Vergil Florhaug - Construction Analysis Gary Plotz for distribution to City Council DAVID H. ARNOLD CHARLES R. CARMICHAEL MICHAEL B. L.BARON GARY D. MCDONELL FAYE KNOWLES STEVEN A. ANDERSON O. BARRY ANDERSON STEVEN S. BOOK CHARLES L. NAIL, JR. LURA E. FRETLAND DAVID A. BRUEOORMARN JOSEPH M. PAIEMENT JAMES UTLEY December 20, 1987 ARNOLD & MGDOWELL ATTORNEYS AT LAW 101 PARK PLACE HUTCHINSON, MINNESOTA 55350 (612) 587-7575 RESIDENT ATTORNEY O. HARRY ANDERSON Mr. Gary D. Plotz City Administrator 37 Washington Avenue West Hutchinson, Mn. 55350 Re: State of Minnesota (City of Hutchinson) vs. Melvin Rlockmann Our File No. 3188-87-0020 Dear Gary: FOR YOUR INFORMATION 5881 CEDAR LAKE ROAD MINNEAPOLIS, MINNESOTA 55410 (812)545.9000 MN TOLL FREE 800-343-4545 501 SOUTH FOURTH STREET PRINCETON. MINNESOTA 55371 (512)389.2214 DFC 1981 RECEIVED sv._._---.— is This letter will serve as a summary and an update on the above referenced file. A Pre Trial Conference was set before the Honorable L.W. Yost on the two pending criminal charges against Mr. Rlockmann specifically, maintaining a public nuisance in violation of Hutchinson City Ordinance No. 1025 and failure to remove junked motor vehicles. Mr. Rlockmann sometime ago removed the motor vehicles in question and the charge relating to the motor vehicles was dismissed. Rlockmann entered a plea of guilty to maintaining a public nuisance and paid $40 in court costs. The court has not sentenced Mr. Rlockmann on the violation with regard to a public nuisance. Rather, the court has given Mr. Rlockmann thirty days to finish cleaning the property and filling the hole in question and to complete these tasks to the satisfaction of the City Building Inspector in accordance with the Building Inspector's letter of December 3, 1987 which outlines the deficiencies in the property. Assuming Mr. Rlockmann completes his respon- sibilities, the court will in all probability dismiss the Petition and charge. If Mr. Rlockmann does not complete his responsibilities within thirty days, upon notice by the City Attorney, Mr. Rlockmann will be returned to the court for the purpose of sentencing. The court specifically asked that the sentencing issue be left open so that the court would have the • option of imposing jail time if necessary. Mr. Gary D. Plotz December 20, 1987 Page A2 By carbon copy of this correspondence, I am notifying the Building Inspector of the results of the Pre Trial Conference and if it is not too inconvenient, perhaps he could notify me on or about January 20, 1988 as to whether or not Mr. Klockmann has corrected the deficiencies in the property noted in the letter of December 3, 1987. Thank you for your attention to this matter. If you have any,. questions, as always, feel free to contact me. Very tr 1 ours, 1 /\ ARNOL DOWELL 1 G.L)y Anderson GBA:lm CC James Marks E • HUTCHINSON PUBLIC SCHOOLS George Gordon, Chairmen to Popp. Clerk ra Green. Treasurer December 9, 1987 DuWayne Peterson, Vice Crisman INDEPENDENT SCHOOL DISTRICT NO. 423 Lucille Arlt, Director HUTCHINSON. MINNESOTA SS350 Jerry Jones, Director MAYOR AND CITY COUNCIL FOR YOUR INFORMATION 12/11/1987 Eugene Anderson FOR YOUR INFORMATION Director of Engineering City of Hutchinson 37 Washington Ave. Hutchinson, MN 55350 RE: Potential Street Across the Northerly Portion of the West Elementary School Site Dear Mr. Anderson: Your letter of December 1, 1987, concerning the above topic, was reviewed by the Hutchinson School Board on December 8, 1987. Following school board review and discussion, it was determined • that the potential street location would be very detrimental to future planned usage of that area. The area of the potential street is planned to be used for physical education fields and playgrounds. Therefore, it is requested that the street not be located across school district property. However, if the district can assist with a north/south street along the east side of district property (formerly owned by Rickeman) we would be willing to discuss that with you. If you have questions concerning above, please contact me. Since ly, 41 Glenn Matejka Superintendent of Schools 100ISTRICT OFFICES AREA VOCATIONAL -TECHNICAL INSTITUTE ]a GIOO Sa NOM 200 C.,., Avow /b6r 6612) 07-2M PbO 1612)507-36M Rob U*"d 9110 2d A.. SeOlbrwr Pbw,6121587.2251 Ph.. 16121567-4910 EQUAL OPPORTUNITY EMPLOYER JUNIOR HIGHSCHOOL ROb.0 Rad ELMWNTARY SCHOOL 1011 GRO S0.1 Ph.. (61 Z) 587.1837 .l�N~ETa sa �1nui,•.I,rli u� E��rrtm�•ni ()l T-rE111spwtation 9 f �y, f¢ sox les •',1„ �_`� 2505 TRANSPORTATION ROAD fo, TQPT'�N-LLMAR MINNESOTA 5620' December lc, 1987 Eugene Anderson Director of Engineering City of Hutchinson 37 Washington Avenue West Hutchinson, W 55350 Dear At. Anderson: FOR YOUR INFORMATION • MAYOR AND CITY COUNCIL FOR YOUR INFORMATION 12/15/1987 Thank you for taking the time to write a letter expressing the City's concern over the possible rescheduling of the construction on T.H. 7 from 1988 to 1990, and for giving us some suggested detours. In a follow up conversation, you made us aware that using T.H. 15 in downtown Hutchinson during 1989 would interfere with construction Hutchinson has planned for water main replacement. In the next couple of weeks, we will follow up on your detour suggestions. The future progress on T.H. 7 hinges on finding an acceptable detour and our abilities to complete all the project development requirements. We will keep you informed if there are any changes in the contract letting date for T.H. 7. Agai thank you for your suggestions and expressing your concerns. Sincerely, Patrick C. Hughes District Engineer JWH: PCH: dk;, C-: J. May M. G. GieSeke B. J. Sieck J. w. Henslin 0 (612) 587-5151 JWHUTCHINSON, ITY OF HUTCHINSON WASHINGTON AVENUE WEST FOR YOUR INFORMATION MINN. 55350 December 10, 1987 Mr. Richard Goebel Goebel Fixture Company 528 Dale Street Hutchinson, MN 55350 Dear Mr. Goebel: Pursuant to your letter dated August 5, 1987, and at the direction of the City Administrator, this department has investigated the inplace storm sewers on Roberts Road and on Lake Street to determine if the pipes are obstructed, thereby resulting in storm water back-up onto your property. No evidence of collapsed pipes or obstructions was found. We have since given the problem preliminary study to determine if and where • capacity problems may exist in the City's storm sewer system. Our study is not completed, but we have begun examining the feasibility of installing a new storm sewer on Lake Street that would drain north to the river. The inplace storm sewer on Lake Street presently drains south to Roberts Road, and then west. By installing a pipe on Lake Street that drains north, we could increase capacity and could replace deteriorated storm sewers on Osgood Avenue, Hayden Avenue and Fischer Street. A potential problem with the design is the need for obtaining right-of-way across private property for the pipe outfall into the river. Alsop assessments would be levied to recover the cost of the project. Our preliminary design is not complete, and due to the preliminary estimate of cost of the aforedescribed project and to the schedule for public improvement projects throughout the City, this project, regretfully, cannot be addressed in 1988. However, we will continue our study, as time permits, of the above solution and other potential solutions. If you have any questions in this regard, please call me at 587-5151, Extension 208. Sincerely, CITY OF HUTCHINSON �, � �'VVQ•" �' • Eugenie E erson Director of Engineerinq v cc: Mayor and City Council v Gary D. Plotz, City Administrator • • HUTCHINSON POLICE DEPARTMENT MEMORANDUM DATE December 15, 1987 f_OR YOUR INFORMATION Gary Plotz FROM Ron Kirchoff SUBJECT The Resignation of Parking Enforcement Officer Peter Flucke Enclosed you will find a copy of the resignation of Peter Flucke. This is for your information and that of the Mayor and Council. It would be my recommenda- tion to not fill this position until such time as Chief Steven Madson has a chance to review the need and job description.- I am certain we can effectively enforce the parking ordinance by utilizing our Community Service Officer Roger Bakken during this interim period. December 14, 1987 Chief Ron Kirchoff Hutchinson Police Department Hutchinson, MN Dear Ron, Effective January 4, 1988 please accept my resignation from the position of Parking Enforcement Officer for the City of Hutchinson. I am resigning because I will be moving to the City of Bloomington in January. Sinc rely, oreter Flucke PARKS • RECREATION • FORESTRY 900 Harrington Street Hutchinson, Minnesota 55350 (812). 587.2975 SENIOR CENTER CIVIC ARES ��•���A 587-8584 587-4279 To: Bruce Ericson From: Tracy Flucke Date: December 7, 1987 This is to°inform you that I have accepted a position with the Minnesota Sports Federation located in Maple Grove Minnesota. I will be leaving my current position as of Monday, January 4, 1988. I have enjoyed working here for the past two years and gained much valuable experience. Hopefully I will get an opportunity to work with you again through some MSF endeavors. Thanks again for allowing me to be a part of the Hutchinson Parks and • Recreation Department, it has been fun. 40 MEMO ' DATE: Deowbor 3d, 1987 AEVIM) 12/09/1997 TO: Fhym and City Cantil FOR Y" DFUM TION FRIM: Director of agtrmriig BE: Fbasible 1988 Iuprmanmt Project Hepmt Following is a synopsis of pojects p:cpoeed fm 1988 mmt=Um with eatimted costa, including 22 pesent for City e:pesa The projects are being proposed due to directim fWm the Cantil, negssts fhn adjeemt affected popety cruse, for min to reasas, am/m WSW m engineering omside ativ E 3rDv H) ES77MUED ESf1M TED 0E)FEFM WAM MID IOUL C11Sr Crry 00541' h4S014HE ASSfSSMWIS SBM RM C1Tf FSA Omm 1. Bituminous arms (art and @rtter i place) See cep Mddbit -A- a.) Colorado St. ttm 8th Ave. N.W. to Nmth Tondos, 6th kn. N.W. ttm Srhml FMad to Colasdo. St., and Colorado Circle from Colorado St. to cul-de-sac, as requested in a letter fret Mr. Tyrone Mallard. ar6divisim Age®ent (1986) b.) Sdml Aged flm 7th Ave. N.N. to (alifania St. as regaested in a letter hon M•. Tyree Hellard. A portlm of the cwt is eligible for Mniaipal State Aid Pins bemse of the street being rdder and ttd in stnsbre than a local street. City Coat is FSA eligible. Campbell® o.) l lane fnaWvdmtely 300 feet north of Hilltop Lana to Cmrwtimt Street in Claric's 2nd Addition. Paving the east -wast patim of this street say need to be delayed mtll utility installation is ocopleted to the Mxbae propety myth of Cmpbell na laand rest of Correction; St., the mbdivldi g of rMrh is perdirg, bdh ® this will be studied in re detail before a final recommdatim. anhdivision Agreements for Cleric's aid Add. (1978) and QmVball palm Add. (1987). E 41,500.00 E dor 0.00 $ 41,500.00 $ 0.00 E 0.00 E 0.00 E 0.00 E 0.00 76,900.00 33,700.00 43,200.00 0.00 0.00 0.00 33,700.00 0.00 19,800.00 4,390.00 15,450.00 2,650.00 0.00 1,700.00 0.00 0.00 EMT4 in F8 WT® E3rD4A= OFFEM HATFA MID lorAL OOST C1T7 COST Ate? AS4 SSSS[ 44M3 355 RM cm !m 0190 d.) Tyler St. and MZcnald Drive in Lafaa+ood Terrace E 24,400.00 E 0.00 S 24,400.00 E 0.00 $ 0.00 E 0.00 E 0.00 S 0.00 Fauath AhHtim. 3bdivisim Agna®art for McDonald's 2d Add. (1971). e.) Lakeview Lare 0m Sdnol Hoed to Roberta Asad. 14,900.00 0.00 14,900.00 0.00 0.00 0.00 0.00 0.00 9uDdivisim Agremmt fbr itoDonald's 2d Add. (1971) and McDonald's 3d Add. (1971) and itdaald's 7th Add. (1983). f.) Liody lane, Hilltop Drive and Gene's Road in 36,600.00 1,950.00 34,650.00 0.00 0.00 1,950.00 0.00 0.00 Kimberly's Country Rkates. 9ilmvisim Agreaffid (1983). g.) Snrwood St. fr Cmtvy Ave. to 135 Fbet Smth. 4.000.00 0.00 4,000.00 0.00 0.00 0.00 0.00 0.00 Sibdivlsim Ageem t fbr Srtmldtharr's let Add. (1980) and Sd�'e 2nd Add. (1981). Sub -Total E 218,100.00 E 40,000.00 E 178,100.00 2,65D.00 0.00 E 3.650.00 33 700.00 0.00 2. Qat A GAter A Bibzdmn &rfaairm Sea i@pMlibit eW a.) ilalant St. and Hillcrwt Road in lava's Eluff Additim. 20,500.00 0.00 20,500.00 0.00 0.00 0.00 0.00 0.00 enhdlvlatan Ageement (1983). b.) Slady Rldge fund from T.H. 7 to H111top Lane. 819' of 89,000.00 34,701.00 54,300.00 0.00 0.00 34,70D.00 0.00 0.00 ftmtage is oomnreial, 610' is anti .,t . Rate to equally allaate oat between assessable frontage and moble frmtap is ".OD per fkont foot, in rhirh came the City Cost wmid be $4,689.00. Rate is 338.Go per front foot fbr City Cost shorn. a.) Gn tm St. in StilUrg'a.Hoeft Add. 7,400.00 0.00 7,400.00 0.00 0.00 0.00 0.00 0.00 d.) Keith St. A &meet St. between South Grade Rd. and 58,600.00 0.00 58,600.00 0.00 0.00 0.00 0.01 0.00 (hump Ave., and 0rioap Ave. frmm Keith St. to 3mat St. in Mesa Helghta Add., as requested by adJwmt popaty «anal. 39)divisim Avr t (1986) hSMATED ESrII4M EMINTED OFFII4® WATER AND TMAL 03sr my Wsf ACQ.CCAam ASSED4?11S 350 RAA) QTY ?m 0.7kn e.) Les Rada Parimay ftm line Lim 'hail to T.W. 7, $ 45,600.00 E 25,000.00 5 20,600.OD 5 0.00 E 0.00 S 25,000.00 S 0.00 $ 0.00 iWAuffrg irbesection rmligmeht that would regldre acquisition of' an easesvnt m the Ceno parcel. City . Cost shorn is bsoerne policy has been to assess only the narrow ftmtage of benefitting parcels. Abutting ftcvbage of the parcels for this project is the lag aide, approximately 3901 m each side. The City Cost Wald be abort $17,500.OD. Grading and agueWte base constnrctim (m art and 4035 Y99,OB ap3,4ep.ep G.6C 049 G.W 6.96 0.09 9.09 ertter and bitnv&mm aaYacirg) m appoximtely 1500 That of Ica Raba P&4w in areas of unstable soila in peparatim far bibmimn surfacing, in aoomdwm with hgnt 24th. 1987, m'morludm, Exhibit 'C1. f.) 4th Ave. S.W. ftm Fain St. to Lym ped, Including 143,200.00 110,000.00 33,200.00 O.OD 11,270.00 98,800.00 0.00 0.00 4- tater main replaoelart ftm (kava St. to Lynn Road Rats of asaessant is $49.00 fa• 5961 of assessable ft'mtem, pan rater sevlce replaoa>eht. g.) Grave St. hm ad Asa. S.W. to 5th Ave. S.W.. 72.000.00 3B,4m.00 33,600.00 0.00 0.00 38,400.00 0.00 0.00 2rd Ave. S.W. hen Ptaklin St. to lisle St. The Camty 457,500.00 325,000.00 132x500.00 0.00 O.OD 0.00 175,000.00 150,000.00 has Masted $150,000 as its stere of the pvjeat cost. State Aid regulation r"*iim that far a calm arterial, which is t}e present ftrMuc ial nlassuicatim of ad Ave. S.W., with projected trafne from S,ODD to 10,000 vehicles pa' day, the cut to ort width be 48 feet with larking m both sales, ar 38 feet with pwidtg m me aide only. Preset street width vary fan 40 feet to 46 feet. Any street widening Wald result in ranov=rg a nffier of boulevard trees. Rate to egml y allocate ooat bet em assessable ftmtage aid tmassessable fkmtage is $61.00 per ftcvb Prot, in which case the Qty Cost Wald be $91,000.00. Assammumt rate is $38.00 par ftmt fort fm City Cent shoal. Qty Cmt 13 eligible far KMW4al State Aid Rnds. The Oonty has budgeted '150,000.OD, m its stere of the project cost, Ihtch Will red= the City Cost to $175,000.00. 4^ lett main replacem,t m 2nd Ave. S.W. fmm Ptwidin St. to Dale St. and m Grore St. ft® Zed Ave. S.W. to 4th Ave. S.W. Ammed replacamnt of Water main arcs appatae<aes to be City Cost; assess service replacement. In.) Frwiain St. from MmMzgtm Ave. to lst Ave. S.W., I nUding mater main replaomuht, etc sews teplaommtt or eehabilitstim, and angle paridng in the area of the Fblim Statim. Wstermin replaemmt is aaurat to be City Q1st; service replaomont to be assumed. Rete to a4ally allcmte r o"W oost bemaai amweble nmtap and nm4smaasle flmtae is $163.00 pa' ftmt foot, in Which we City Cost fbr rwAW reoanWOtim wmw be $86,200.00. Assssm nt rete is $38.00 per flint That far City Cost stxm. i.) Glen St. fn® koMrgtm Ave. to Zed Ave. S.W. ad 1st Ave. S.W. flm Fterelin St. to mm St., inclnditg later main replaommrt m Glen St. fb® Wacdngtm Ave. to let Ave. S.W. Wates' main replacement assmad to be (Sty Owt; service replaomnt to be assayed. late to "Mlly allamte voe&W cost Wbmml assessable frontage and rm-aaseamble frmtW is $79.00 per tlmt foot, in Which came City Cost ftr rca&W reomwtmatim wmld be $105,600.00. Asmmm t t rate is $38.00 per fkcnt fbot far City Cmt shwa, ehidh inolvlm w assesmeat to the adnol district ftxrtW m the wast side of (Han Street ba=ne that distance is the long dlageim of the parcel. if the (much dnmms to asoma the lag x3=1 ftmta®a les 150' abutting iastdrgtm Avaan, and also, ad Avenn S.W., the City Cost veld be 313193DO.009 aswWM an amessnaht tete of 338.OD pa Print tbot. i 152,000.00 $ 106,500.00 3 45,500.OD $ 0.00 $106,500.00 $ 0.00 $ 0.00 $ 0.00 123,800.00 113,600.OD 10,200.OD 0.00 14,50D.OD 99,100.00 0.00 0.00 J.) 3rd Ave. N.N. from Main St. to T.H. 7, rcaAay reomaFnntlm. City Coat was determined ,sing an assessment rete of $45.00 par hint Pact Crr 3,326 Peet of Aw taV. City Cast is eligible Por EfadnW State Aid Wads. Dakota Rdl lnterds to set a dining train on their trade an tis north side of 3rd Av N.W. beb een Main Street ad Glen Street. MW will likely be re7mating angle Parking In the street. The assessable hostage that was determined does not inrolude any frontage of railroad rishtWfw. Stator Sear to sates arms abutting 3rd Ave. N.W. and WrthMVft m, Mnidn Is eligible fbr SU" Aid Wading aid pom-Able MA/DDr Pladlrg UTWO a oaaperetive agreneant. It is aeemal Etat 1%, vhidn is $64,155.00, of the owt oar be ArKW by ESA and EN/00f ooapeative agreement. Lwasment retae are then estimated to be $0.033 Per s*u foot far trunk atom �, and $0.164 Per spare foot for trunk and lateal atom saer to achieve w City Cost. Sas w000paylrg sap far apprmifmate assaameat areas. It 13 rutamaVW that parcels abutting 3rd Av N.W. were assessed $0.065 Per sqfoot fir a atom sear Pr Jest In 1975. Otter propenes in the drainage area were not reviasd fm pevios awa9eme ta. Mare pmavtty are defaced assesma is m p wvels abutting 3rd Avenne N.W. from 1968 fog sanitary sewer and water main that mould be activated. ESM4AM R3rDv ID ESIWTD OEFEFJM WATFD AND TOTAL (AST CITY oosr ASSEMN E AS5MOM SBM FLM cm ESA 09NN $ 390,400.00 $ 240,730.00 f 149,670.00 $ 0.00 $ 0.00 f 0.00 $240,730.00 $ 0.00 427,700.00 $ 202,555.00 724,945.00 139,700.00 0.00 0.00 64,155.00 0.00 k.) Frontage Hoed South Side of T.H. 7 from Sdnol Riad i--iBf,9BB.BB f---NLr3k1p.BD f--a7,000.GD —m-0. � m-0. $.44r755.G0 j—g,OB to app dmately 900 feet West of WWI goad, re0o ahrrotim or the frontage rued, and providing a mamtim to T.H. 7 about 900 feet West of Sdrool Hoed as requested by -Mupw Amoria . Mt/DOT approval est is attained for rombay amneotim to T.H. 7. City Cost stoma is bawd an estimated assessable troMaga as deter road from ptosed and passible Mae platting, and an assessumt rate of .� M:rr1M im) PrIlm'nd) KirmnL DIUMUUM INIM AEU , • TTA!. (1,m _ MIT (1,1TI'a -AIML11tR !Vt , L4wm "at AM CM _ MN (rIMIY { • appemdoately $225.00 per hint root. N*�Tbtai $ 1.987.700.00 $ 1.196.785.00 $ 790,915.00 $130,700.00 $132,200.00 W 000.00 srg.W.00 $150,000.00 Total Parts 1 A 2 $ 2.205,800.00 $ 1,236.785.00 $ 969,015.00 $141,350.00 $132,200.00 1)299.650.00 $513,58%00 $150.000.00 3. SsniW7 Salary liter M dn, Stam &e k Qydirg and Amite am Sae Mop bhihit v, a.) ilesb,md Rand in 3Wet Nid®a Mditim, as reQmted 43,900.00 0.00 43,900.00 0.00 0.00 0.00 0.00 0.00 by the ftdivida'. b.) Carolina Ave. and Atdzaa St. in Holland's 8th Add. 79,300.00 0.00 79,300.00 0.00 0.00 0.00 0.00 0.00 o.) Darnell Drive, Uretta Lane, MoDmold Drive, Parc 165,900.00 0.00 165,900.00 0.00 0.00 0.00 0.00 0.00 ]bland Drive and !trey Thee Road in the 5th Mditfm ' to lalealood Tertese, as regleated by the 91bdivide•. d.) Reith St. and Sliest St. Sufih or Chicago Ave. and 2229,40D.00 0.00 229,400.00 0.00 0.00 0.00 0.00 0.00 Clevela i Ave. e d Chsys se St. in Plain flaunts Add., as requested by the Subdivider. e.) Toms Ave. fk® Calirania St. to the Mst Tamtne 50,000.00 0.00 50,000.00 0.00 0.00 0.00 0.00 0.00 of Tessa Ave. in Ttdn OWcs Addition, as requasW by the SObdivida. r.) Colamdo St. hr= 7th ave. N.W. to 8th Ave. N.W. The i-- 4&rIBG.6B 0------440 C=42rmm 9rbdLvidw has requested Etat the City delay oz-ftg w these ate to a flrbre year. &ds Total $ 568,500.00 $ 0.00 $ 568.500.00 0.00 0.00 0.00 0.00 0.00 r Total Parts 1, 2 A 3 $ 2,774.300.00 $ 1.236,785.00 $1,53!.515.00 $141,39D.00 132 200.00 $299,650.00 $513,585.00 $15D,000.00 !j 4. Mas ella,r.a Sea Mp IDdsibit -E- Ea.) a.) QediM stain seam and ante base on Hilltop 41,500.00 0.00 41,500.00 .0.00 0.00 0.00 0.00 0.00 Drive h® Mldnigm St. to Paul's Pond 0 r ES "TM EnWT D ES MTED 9RFwED WATFD AND lorAL oosr MY 03sr ASSEMM ASESSOM San RAD CLTY MR COIMDY b.) Water min loop an the 9MM aide of T.H. 7 from 4 67,199.96 4 39,459.80 : gr656.06 4 43999 4 33,%g 6 BA9 4 0.09 i 8.00 HLdfl n Ave. to Rtdi St., per 10 Year Dwrvjmaat (Deleted, awmillg pmjeht will be dame in catb=etim with T.H.T rownstmetim, vMch is asmmad to a after 1988.) Rugs, to povide far fire protection and mt r service on the south aide of T.H. 7. a.) Sadtary saner and water min on L edtim Ione, as 58,600.00 0.00 58,600.00 0.00 0.00 0.00 0.00 0.00 regeated by an abutting pwerty aver. A paVehal msoment is regdred. No Warred assessments will be levied it a pavet al easana t oon be obtained to allow a project route directly west to Owlitwr,la St. Rate par That would be abort $46.00. d.) Sanitary sem and later min reomat, rUm m M31n 236,700.00 199,300.00 3(,400.00 0.00 199,300.00 0.00 0.00 0.00 St. So. fmoa 4th Ave. S. to Oddand Ave. in ovt}emtion with W/Wr T.H. 15 Project. Sanitary saner Is detaloreted and in [need of rep]acommtl water min stnuld 1e imwLsad in size fron 6s to 12s. Assumed to assess only saucer and water sevioes and aPPrtaancev. e.) Sanitary seas^ replacment or rehabilitation avail 70,000.00 70,000.00 0.00 0.00 70,000.00 0.00 0.00 0.00 Reralles site, de to detain ted rlv baic sale that las higi rates of infiltration. Lining the aaaer pay be fmalme at an estimated host of 135,000. f.) Stora saner in the area of tale St. Iran the Crow 169 am 25,469.68 143,999.88 om 0A9 6.09 X409.98 BAB River to Roberta Hud, per o=vspmiama f= Goebel Fixture. An outfall easement is nee(kd. Estimated mat lmhdes street paving ally as regitred to testae roedrmr acv dUhrW by at" sass omshvmtim. State Aid Ride mold be need to detlW abort 1% of the oust, in which arse the avant '. rate would be 10.145 Iger sgave foot. Othawlse, the rate would be 10.17 per sgere fmt and a typiml asaasemmat world be 11,700.00 per residential lht. g.) Stam ewer and bitnmlme aafacing of the per{dng i 20.000.00 $ 20,000.00 $ 0.00 4 0.00 0.00 1 87,000.00 E 0.00 1 0.00 lot on the sant side of RsACUn Ave. Nwth of City 0 r • FST MATED E ff"TED ESMATED OE nMW WAM AND IMAL COST Cm C= ASSESSABLE ASSESSMS 55M E12D am MSN Omm Hall, as requested in the aooaperpdng Petition. Pal" lot assessment Statute 459 required a minima Of 94 assaSMIDERnt. That statute was repealed in 1987 and to date no net tnfbrmtim has been Wcai ad. W, Tbtal $ 426,800.00 $ 289.300.00 $ 137.500.00 $ 0.00 300.00 20 000.00 $ 0.00 0.00 MW TUrM $ 3.2111,100.00 $ 1,526,085.00 $1.675.015.00 $141,350.00 t 500.00 $319,650.00 $513,583.00 $150,ODD.00 The City Coat, enrludirg WA and Wahy Eliding is estimated to be $862,500.OD, and 8WIWdtng deferred assessnants is $721,150.00. The City's current balance in the State Aid Fad is $496,98H,A0, and or anticipated 1988 allotaam is $1992667.00, for a total 1988 CaaUrntim Rrd Eklawa of $696,655.00. Tte estimated NSA mWditue is $513,585.00. Sldaallo in the City have been inspected, bat results have not been tabulated for a determination of replao®ant oust. I4attua , W/Wr miry be mmatrwting TIL 7 fuse the railroad aomirg by lloddte Silo to the east mmporate limits AlUnuer a oust estimate and estimated City partiaipatim have not been dete=LrMp the Citys oost is thaot to be mENmal, ad could be Raided by assessna is or NSA. Direction from the Council is requested as to tidrh projects should be pread. MVw attachments ada,o"Ilptl' Director of Mvhwring fOR YOUR INFORMATION PION39UA D LIBRART STSTiM iU&CUrIVB CCMMITTSB MWING November 9, 1987 • Present: Steve Boehlks, Montevideo Representing: Chippewa County Lilah Buhr, Stewart " McLeod County Curtis Johnson, Appleton • Appleton Gladys Nelson, Ortonvills • Ortonville Linda Ulrich, Renville " Renville Carol Conradi, Willmar • Willmar Burton Sundberg, Director Natty Matson, Associate Director David Lauritsen, Chippewa Couaty Librarian Absents Howard Turck, Litchfield* Representing: Meeker County Jeanette Buchanan, Willmbre ^ Willmar *Excused absence Chairman Boehlke called the meeting to order at 7:35 p.m. Buhr/Nelson moved to approve the minutes for the October 12 meeting. Carried. Johnaon/Ulrich moved approval of the treasurer's report for October. Carried. Mr. Sundberg gave a detailed update of the 1987 budget. Ninety per cent of the funds have been spent through November 1987. Director's report: 1. Statistics for October showed a decrease in circulation compared to October, 1986. 2. Clippings were passed around. Six of the Carnegie libraries in PLS'will be receiving free VCRs from the Carnegie oundation. 4. PLS staff members who attended the retreat at Green Lake Bible Camp October 22 and 23 commented favorably on the program and the opportunity to meet each other informally. Nelson/Jobnson moved payment of the bills. Carried. The first meeting of the committee to plan the integration of Renville, Lac Qui Paris, and Teller Medicine counties into Pionserland in 1990 as required by the equal access law was held October 27 at the Chippewa County Library in Montevideo. Meeting with Jan ?eye-Stukas of the LDS office were Ulrich, Jacobson, and Boehlke from the PLS board; the director and the associate director; Lauritsen, Chippewa County librarian; and Nelson, Madison librarian. The discussion included the history of county support for public Libraries in Minnesota, library service in the three counties involved in the integration, financial aspects, the changes necessary in the Pioneerland agreement, and the types of library services to be offered in the new counties. The minutes of the meeting and a fact sheet for each county will be sent to the boards of commissioners of the three counties asking to meet with them at their convenience. Nelson/Buhr moved to approve the minutes as the plan of action. Carried. Communications: 1. LDS has sent grant checks of $279000 and $44,880. 2. Big Stone County has approved payment of $21,937 for 1988 ($152 under request). 3. Letters have been sent to the governing boards regarding the expiration of terms 4 o 14 board members. The Personnel Committee will meet December 14 at 7 p.m. to review the "stepR" of PLS staff members in the salary Rchadule for the 1988 budfat. Other business 1. Bora Fricke who has been the librarian at Spicer for 25 years is retiring at the end of December. The PLS board is sending her a letter of thanks for her services. 2. The finance committee will meet at 7130 p.m. on December 14. 3. The executive committee will meet at 6 p.m. on December 14. The meeting was adjourned at 9 p.m. Idlah Buhr Secretary I • November 1987 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 Curtis Johnson, Treasurer BUDGET INCOME BUDGET INCOME MTD YTD BUDGET $174,565.70 $ 70,273.99 44,880.00 217,321.00 21,937.00 73,845.00 98,168.00 62,994.25 62,227.00 34,560.00 205,000.00 21,937.00 *73,845.00 98,168.00 62,995.00 62,227.00 34,560.00 Appleton 9,305.00 9,305.00 Benson 18,609.00 18,609.00 Glencoe 23,044.00 23,044.00 Graceville 3,568.00 3,568.00 Hutchinson 50,314.00 50,314.00 Kerkhoven 3,988.00 3,988.00 Litchfield 9,534.75 38,139.00 38,139.00 Ortonville 11,773.00 11,773.00 Willmar 80,320.00 80,320.00 Bird Island 6,659.00 6,659.00 *Dawson 9,227.00 * 9,227.00 Hector 6,077.00 6,077.00 *Madison 10,736.00 *10,736.00 • Renville 7,246.00 7,246.00 Cash Receipts 3,941.15 38,910.90 48,000.00 Gifts 3,175.80 2,000.00 Interest 769.17 5,788.41 8,000.00 Reimbursements (local gov't) *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) 1,681.16 1,681.16 Chippewa Co. (materials only) 5,000.00 5,000.00 Other Reimbursements 666.45 6,263.31 5,401.00 Other Total Receipts 59,791.52 951,876.83 948,819.16 Other funds Glencoe Fund 3,742.00 KCWL 1,.7 8 6. 0 0 TOTAL RECEIPTS & BALANCE: $234,357.22 $1,022,150.82 $954,347.16 i Page 1 (OVER) :ovembez 1987 PIONEERLAND LIBRARY SYSTEM TREASURER'S REPORT (Continued) -RPENDITURESt NTL YTD >< OF ERP CU%A •CCT GROve..• .00 _Ui .404 , .00_ crSONAL SFKVICLS 064v--8 _ WS D0.00 TERMIt.AL MAINTENANCE 000 272.50 SALACIES ANJ AAYFi S1.0PI.e2 5569V89.90_ 80.934 -ili)0�.00 8.400.00 TV. -bT--is-�ie•� GROUP*.. • • • �6S•3419 17.900.00 MLALTN 1KSghA14Ct Ug�U0 15LE 445.14 2.461.11 77.652 3.20U.JO P0000T 14$UkAI.Ce 4 912:.51 53.565.06 95.654 56.77.00 0 -"- �-�.3 - - CLTCK3u ... A 4 _ 960 •6-18.8 .00% 09794.30 :ATtRLALs .UO 634.40 35.52% 19 7 PAN&O WKS - ApULT 29896.62 57.478.30 100.29% •.7.333._00___ 8 K- h L K N 305.48 ' 14.743.35 92.15% 169000.00 Gi%LPAL PEFERENCE •00 7.217.89 120.30% 69J00.00 PER 1001CALS 166.38 20946d.93 97.474 219000.00 _ - PAMPHLETS .JO 155.0 1.4 t 300.00 SeIFT CGU.4TY MATERIALS •00 405.26 .006 .00 PENSO.Y LIOPARY MATEKIALS 236.11 __ _ 19.66-.79 87.254 -- -1.681.16 - GNTaPEKA COU�iTY la Ti�"!gTT-c�TICS 1. •0 • . . $9000.00- FW L 1bMM FILMS .00 2.600.00 66.674 39V00.30 VIDiD DISCS C TAPcS 30.00 3.339.34 69.S7% 4.600.00_ --AU-1lu i71SL5 -%nD IRKS .90 120655. X00000 SLICES AND FILP STRAPS 284.15- [92.55 117.02% 250.00 MKROF'7AM1 .00 154.50 154.904 100.00 ACCT GROUP... 2964707 1129000.36 95.39% 1179414.16 A•ALOGING rLLL AND -UVhtK .UV 6.79V.17 '97.9i4 10•YVV.B COM VCNL*R CHARGES 4.013.06 20.111.79 168.47% 10.671.00 ACCT GROUP... 49.313.06 29.081.98 101.434 28.67 " OPERATION AwD MAINTENANCE INS W ANCE 639.35 12.701.33 ".b8% 1590 368.60 904.04 60.271 195 _ •W •VV .VV. 1.YVV.VV ACCT CROUP... 11007.95 13.605.37 66.371 209500.00 '.4MMUalICLTION 46.44 952.48 - 'TEL iP N7NE--AN7 c i. b •b • .4 064v--8 _ WS D0.00 TERMIt.AL MAINTENANCE 000 272.50 19.46% 19400.00 POSTAGE AND SNIPPING 730.65 7.396.30 94.95% 8.400.00 - -AECT GROUP*.. • • • .4 % 17.900.00 s W 1PME NT VAINTcNE%CE A+40 CONTRACTS 1.413.54 16.138.34 134.494 129004.00 ACCT GROW... 19547.64 189908.57 128.63% -_ _ 14.700.00 CUSTODIAL SUPPLIES AND ECJIPMENT 46.44 952.48 95.25% 1.000.00 SUPPLIES AND PRINTING 1.179.82 16964B•94 $3.24% 209000.00 -- IIhDPIOTI OVAL 4140 Pk36P*MAl,vG 165.31 920.04 16 4.0 % 500.00 M1LEAbE AND MEE71.44S - STAFF 19601.60 49578.30 83.24% 59500.00 041LEAZE A14D MEEll%GS - TRuSTELS 275.94 29609.19 81.54% 3.20J.00 PROF. NkM.uEwSmliS I71US14 S1 184.00 517.00 234.004 250.00 AJS ANO LcG^L NG% CES 53.44 454.US 50".502 90.00 AUDiTiKG .00 19403.00 116.679 1920G.00 -• -- `-3D*JR• E' Pll.a -- c . OU i9472.00 L. i- .0 CONTIt131N6 EOJCATID.% 25.3.05 19224.39 612.20% 20C.00 ACCT GLnU°... 49.#92.1,0 419154.49 96.30% 429643.00 - GLENE W FaId40S• 19b3 .00 •00 .00% 39742.30 KCML .UO 634.40 35.52% 19 7 PAN&O VAG. TOTAL.... 719122.47 8589916.07 90.004 ENDING CASH BALANCE $163.234.75 $163,234.75 Page 2 FOR YOUR INFORMATION MINUTES HUTCHINSON FIRE DEPARTMENT REGULAR MEETING Monday, December 7, 1987 The meeting was called to order at 7:45 p.m. The minutes of the previous meetings were read and approved. There will be a Christmas party the evening of December 18, 1987. Mike Schmidt will provide meat with lunch fund money; bring some "munchies". The childrens Christmas party will be on December 20, 1987 starting at 2:00 p.m. There will be a magician and Santa Claus. The captains will be putting on the event. A reminder to keep the annual banquet in mind for dates and places to go. There was some discussion about the annual meeting and steak fry to be held the first Monday in January. A motion was made and seconded to hold the meeting and steak fry at the V.F.W. Motion passed. We will stuff envelopes for the dance at the 12-14 drill. John Reynolds reported that the Safety Councils meeting was on fire extinguishers. George Field reported that we should be watching for salesmen selling heat and smoke detectors. The map for the new rural numbering system is being drawn. It will then be sent out for quotes. The bid opening for the refurbishment of 1237 will be December 30, 1987 at 5:00 p.m., if the project is okayed by city council. The following bills and runs were allowed paid from their proper account: GENERAL ACCOUNT RURAL ACCOUNT Bruce Precht CITY 6.00 Randy Redman 9.50 Hager Jewelry 4.80 City of Hutchinson 1,890.00 Bill Arndt 288.50 Mike Schmidt 23.00 U.S. Postmaster 22.00 Don's Foods 57.74 Carr Flowers 12.50 Plowman's 413.60 Uniforms Unlimited 413.20 Total 2,393.84 Total 4 . 0 74-T.70- Commun. Auditors Commun. Auditors 48.00 25.97 CITY ACCOUNT Electro Watchman 132.00 L&P Supply 21.05 Hutch Fire & Safety 122.72 L&P Supply 3.00 Hager Jewelry 6.15 Coast -To -Coast 2.69 Mid -Central 38.98 Coast -To -Coast 1.58 Mid -Central 2.50 Rutz Plb&Htg 22.00 American LaFrance 18.31 Snyder Drug 18.56 Johnson Radio Comm. Quade Electric 92.50 32.40 Commun. Auditors Commun. Auditors 48.00 25.97 Interstate Diesel 1,067.66' Brinkman Studio 8.15 Jim Popp 30.00 Seagrave 18.10 Willmar Tech Inst. 800.00 Coast -to -Coast 8.69 Hutch Medical Ctr 270.00 Hager Jewelry 2.74 Commun. Auditor 48.88 Total 2,842.63 MINUTES-HUTCHINSON FIRE DEPT. 12/7/87 �Tj 11/1 11/1 Boelter Pachan 11/14 11/14 Radunz Mutual Aid/Brownton 11/2 Juul Construction 11/16 Busch 11/2 Drill/Meeting 11/16 Drill 11/3 Stueber 11/18 Schwab 11/5 Zavoral 11/20 Goebels 11/6 State Theatre 11/24 Brock 11/6 Buonocore 11/27 Valley Vista 11/9 Drill 11/28 Mutual Aid/Lester Prairie 11/14 Dostal 11/30 Vo -Tech A motion was made and seconded for the secretary and treasurers salary be paid. A copy of the treasurer's report for the September 26, 1987 Open House was handed out and discussed, noting a profit from concessions of $206.,88, total program cost $1,479.79, and a net department cost of $1,272.91. A letter was read from Dave Larson thanking us for our help at the football games, and check was enclosed for $262.50. This money will be used to sponsor our next years fifth and sixth grade football team. A letter was read from Rudy Perpich regarding the clean up of Minnesota for "Celebration Minnesota 1990 Dale McLain thanked us for bringing a fire truck to the Santa Claus parade last Saturday. Jamie Emans and Scott Powell were reviewed and voted on after their probationary year. Both were voted on to the regular department. The annual election of officers was held. The results are as follows: Chief: Butch Henke First Asst. Chief: Brad Emans Second Asst. Chief: Randy Redman City Captain: Craig Almquist Ladder Captain: Dave Franzen Rural Captain: Jim Brodd Rescue Captain: John Reynolds City Lieutenant: Jim Popp Ladder Lieutenant: Gary Forcier Rural Lieutenant: Tom Pessek Rescue Lieutenant: Jeff Dobratz Secretary: Jamie Emans Treasurer: Gary Henke After the election was completed, a motion was made and seconded to destroy the ballots. Motion passed. 0 r • MINUTES - HUTCHINSON FIRE DEPT. 12/7/87 The following people are nominated for Relief Association positions: President: Vice President Director: Steve Schramm Jim Brodd George Field Dave Franzen is in the hospital. Butch will be sending flowers. 1233 will go in for service on December 17 or 18, 1987. The Firefighter 2 program will begin January 19, 1987. Dick Popp noted that there will be a "Train the Trainer" program at the Hutch Vo -Tech January 16 and 17, 1988. Another CIM (First Responder) course will begin in January. Please sign up. Keep in mind what we should do in the event of an ice break through rescue. Remember to take the boat and also not to go onto the ice unless instructed to do so. Dave Franzen received a bill for pool use for diving class. It will be sent to Central Minnesota Divers. The meeting was adjourned at 9:18 p.m. Sincerely, Jeff Dobratz Secretary a Published in the Hutchinson Leader on Tuesday, December 1st, and on Tuesday, December 8th, 1987. NOTICE OF HEARING ON IMPROVEMENT PROJECT NO. 87-38 PUBLICATION NO. 3761 TO WHOM 'IT MAY CONCERN: Notice is hereby given that the City Council of Hutchinson, Minnesota, will meet in the Council Chambers of the City Hall at 5.00 P.M. on the 11th day of December, 1987, to consider the making of an improvement on Freemont Avenue by the construction of Water Main and Appurtenances, pursuant to Minnesota Statutes, Sections 429.011 to 429.111. The area proposed to be assessed for such improvement is the benefited property. The estimated cost of such improvement is $2,000.00. Such persons as desire to be heard with reference to the proposed improvement will be heard at this meeting. 0 City Clerk Dated: November 25, 1987 PLEASE NOTE: IT IS IMPORTANT THAT YOU ATTEND TRIS REARING, WHETHER YOU ARE FOR OR AGAINST THE PROJECT, IN ORDER THAT YOUR COUNCIL CAN BE BETTER INFORMED OF A TRUE REPRESENTATION OF OPINION. i1 U (612) 587-5151 lTY OF HUTCHINSON VASHING TON AVENUE WEST ;HINSON, MINN. 55350 M E M 0 DATE: December 3rd, 1987 TO: Mayor and City Council FROM: Director of Engineering RE: Freemont Avenue Water Main Improvements The improvement hearing for the proposed fire hydrant installation at the east end of Freemont Avenue is scheduled for December 11th, 1987, at 5:00 P.M. A Resolution Ordering Improvement is attached for the council's consideration following the hearing. If the project is ordered, this department will obtain a quotation from a contractor or contractors, with the intent of installing the hydrant this year, thereby providing for needed fire protection. Restoration cannot be completed until the spring of 1988, so we may not want to assess the cost until after that time. Respectfully submitted, I 4L,ugennderson Director of Engineering EA/pv attachment LJ 0 9MINT MEG COKIMMS) CS People 6Vith Experience TVho Care OFFICE. TWELVE CAKS CENTER SUITE 1009 P.O. EOX 129 WAYZATA• MINNESOTA 55391 (612) 473.47E:_ • November 30, 1987 Mr. Gary Plotz City Administrator City of Hutchinson. 37 Washington Avenue West NN Hutchinson, MN 5'5350 Dear"Mr. Plotz: As you are aware,. the Greencastle condominium project in Hutchinson was originally built -and owned by Retirement Living Communities, Inc. As of November 1, 1987, eleven units have been sold and thereby owned individually by the families/individuals purchasing these condominium units. The remaining unsold units were _still._owned -by 'RLC. This is to advise the City that -effective November 13, 1987, ownership of the remaining unsold units was deeded to the First National Bank of Minneapolis and, therefore, at this time all'of the property is owned either by the individual owners or the First Bank Minneapolis. 9have received a notice on the hearing at City Hall on December 11, 87 and have forwarded a copy of this notice on to the Bank." We presume this is with respect to the installation of a fire hydrant on Freemont Avenue. . . Until further notice, all correspondence, official notices, etc. regarding the Greencastle project should be forwarded to the following: 1. Mr. Daniel T. Blomquist Assistant Vice President, First Bank Minneapolis Real Estate Special Loans Division First Bank Place Minneapolis, MN 55480 Phone: 612/343-1966" 2. Elizabeth Brusehaver Manager Greencastle Condominium Association 250 Freemont Hutchinson, MN 55350 Phone: 612/587-4040 3. The individual owners•of Greencastle units (a detailed list of these names is available through Liz Brusehaver, Manager, if you do nct have the current information). Mr. Gary Plotz November 30, 1987 Page Two If the notice of the present hearing is applicable to the new fire hydrant installation, I would assume that Mr. Ken Borne, owner of the Village Apartments on Freemont, is also being notified as an adjoining property owner (limited partner representative of Lots 9 and 10, Block. -2j Cedar Acres). If you need any additional information, please advise. Sincerely, A 0 r Newell P. Weed, Jr. President NPW:jt cc: Daniel Blomquist . Elizabeth Brusehaver A 40 40 f I RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS PROJECT NO. 87-38 Resolution No. 8669 WHEREAS, a resolution of the City Council adopted the 24th day of November, 1987, fixed a date for a council hearing on the improvement of Freemont Avenue by the construction of Water Main 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 11th day of December, 1987, 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 24th day of November, 1987. 2. Eugene Anderson 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 11th day of December, 1987. City Administrator E Mayor