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cp01-25-2011 cCity Council Workshop -January 25, 2011 — 3: 30 p. m. —City Administrator /City Council Review AGENDA REGULAR MEETING — HUTCHINSON CITY COUNCIL TUESDAY, JANUARY 25, 2011 1. CALL TO ORDER — 5:30 P.M. 2. INVOCATION — Peace Lutheran Church 3, PLEDGE OF ALLEGIANCE 4. PUBLIC COMMENTS 5. MINUTES (a) REGULAR MEETING OF JANUARY 11, 2011 Action — Motion to approve as presented 6. CONSENT AGENDA (Purpose: onlyfor items requiring Council approval by external entities that would otherwise ave een a egate to t e City Administrator. Traditionally, items are not discussed.) (a) RESOLUTIONS AND ORDINANCES 1. RESOLUTION NO. 13843 — RESOLUTION APPROVING REVISED ASSESSMENT ROLL (SA- 5074) (b) CONSIDERATION FOR APPROVAL OF TRANSFERRING TOBACCO LICENSE ISSUED TO SMOKES4LESS 45 INC. FROM 1310 HWY 15 SOUTH TO 114 MAIN STREET NORTH (c) CONSIDERATION FOR APPROVAL OF REVISING CITY POLICY NO. 1.12 — DELEGATION OF AUTHORITY DURING CITY ADMINISTRATOR'S ABSENCE (d) CONSIDERATION FOR APPROVAL OF ITEMS FOR INDUSTRIAL BOULEVARD SE RECONSTRUCTION AND ENERGY PARK BITUMINOUS WEAR COURSE PLACEMENT PROJECTS (LETTING NO. 2, PROJECT NO. 11 -02 & 11 -03) — ORDERING PREPARATION OF REPORT ON IMPROVMENET, RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT (e) CONSIDERATION FOR APPROVAL OF ITEMS FOR TRUNK HWY 15 WATER MAIN LINING PROJECT (LETTING NO. 6, PROJECT NO. 11 -09) — ORDERING PREPARATION OF REPORT ON IMPROVEMENT, RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT (f) CONSIDERATION FOR APPROVAL OF ISSUING SHORT -TERM GAMBLING LICENSE TO MCLEOD COUNTY PHEASANTS FOREVER ON MARCH 26, 2011, AT MCLEOD COUNTY FAIRGROUNDS (g) CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS Action — Motion to approve consent agenda 7. PUBLIC HEARINGS — 6:00 P.M. - NONE 8. COMMUNICATIONS, REQUESTS AND PETITIONS (Purpose. to provide Council with information CITY COUNCIL AGENDA – JANUARY 25, 2011 necessary to craft wise policy. Always looking toward the future, not monitorinWast) (a) DISCUSSION OF PROPOSED FORESTRY MAINTENANCE POLICY Action - a (a) CONSIDERATION FOR APPROVAL OF RENEWING 2011 MEMBERSHIP TO COALITION OF GREATER MINNESOTA CITIES Action – Motion to reject – Motion to approve 10. NEW BUSINESS (a) CONSIDERATION FOR APPROVAL OF RESOLUTION NO. 13844 -A RESOLUTION AUTHORIZING BUSINESS DEVELOPMENT PUBLIC INFRASTRUCTURE GRANT APPLICATION Action – Motion to reject – Motion to approve (b) CONSIDERATION FOR APPROVAL OF THE POSITION OF PART -TIME HUMAN RESOURCES ADMINISTRATIVE TECHNICIAN Action – Motion to reject – Motion to approve (c) CONSIDERATION FOR APPROVAL OF RESOLUTION NO. 13845 - A RESOLUTION IN SUPPORT OF LOCAL GOVERNMENT AID FUNDING Action – Motion to reject – Motion to approve (d) CONSIDERATION FOR APPROVAL OF SETTING COUNCIL WORKSHOP TO CONTINUE POLICY GOVERNANCE REVIEW Action – Motion to reject – Motion to approve 11. GOVERNANCE (Purpose: toassesspastorganizationalperformance, developpolicy that guides the organization and 7o – u — ncitl and manage the logistics of the Council. May include monitoring reports, policy development and governance process items.) (a) HUTCHINSON HOUSING & REDEVELOPMENT AUTHORITY BOARD MINUTES FROM DECEMBER 22, 2010 (b) CITY OF HUTCHINSON FINANCIAL REPORT FOR DECEMBER 2010 (c) CITY OF HUTCHINSON INVESTMENT REPORT FOR DECEMBER 2010 12. MISCELLANEOUS 13. ADJOURN MINUTES REGULAR MEETING — HUTCHINSON CITY COUNCIL TUESDAY, JANUARY 11, 2011 1. CALL TO ORDER — 5:30 P.M. M ayor Steve oo ca e t e meeting to order. Members present were Mary Christensen, Eric Yost, Bill Arndt and Chad Czmowski. Others present were Jeremy Carter, City Administrator, Marc Sebora, City Attorney and Kent Exner, City Engineer. 2. INVOCATION — Pastor Gerhard Bode, Peace Lutheran Church, delivered the invocation. 3. PLEDGE OF ALLEGIANCE 4. PUBLIC COMMENTS 5. MINUTES (a) REGULAR MEETING OF DECEMBER 28, 2010 (b) ORGANIZATIONAL MEETING OF JANUARY 3, 2011 Motion by Czmowski, second by Arndt, to approve the minutes as presented. Motion carried unanimously. 6. CONSENT AGENDA (Purpose: onlyfor items requiring Council approval by external entities that would otherwise ave een a egate to t e City Administrator. Traditionally, items are not discussed.) (a) RESOLUTIONS AND ORDINANCES 1. ORDINANCE NO. 11 -0664 — AN ORDINANCE APPROVING FRANCHISE AGREEMENT WITH MCLEOD COUNTY UNITED WAY TO PERMIT A SIGN ON CITY PROPERTY IN LIBRARY SQUARE (SECOND READING AND ADOPTION) 2. ORDINANCE NO. 11 -0665 — AN ORDINANCE REZONING PROPERTY LOCATED AT 1105 5'" AVENUE SW FROM R -1 (SINGLE FAMILY RESIDENTIAL) TO I.1 (LIGHT INDUSTRIAL DISTRICT) FOR RECYCLABLE MATERIAL COLLECTION CENTERREQUESTED BY MCLEOD COUNTY, PROPERTY OWNER (SECOND READING AND ADOPTION) (b) CONSIDERATION FOR APPROVAL OF ISSUING SHORT -TERM GAMBLING LICENSE FOR MINNESOTA DEER HUNTERS ASSOCIATION ON APRIL 2, 2011, AT MCLEOD COUNTY FAIRGROUNDS (c) CONSIDERATION FOR APPROVAL OF 2010 PAY EQUITY REPORT (d) CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS Motion by Arndt, second by Czmowski, to approve consent agenda. Motion carried unanimously. 7. PUBLIC HEARINGS — 6:00 P.M. - NONE 8. COMMUNICATIONS RE UESTS AND necessary to cra t wise pot icy. ways oo ing for (Purpose: to provide Council with information not monitoring past) Q J�� CITY COUNCIL MINUTES —JANUARY]], 2011 10. NEW BUSINESS (a) CONSIDERATION OF SETTING PENALTIES FOR ECONOFOODS LIQUOR LICENSE VIOLATION Marc Sebora, City Attorney, presented before the Council. Mr. Sebora explained that in 2009 an employee of Econo Foods sold malt liquor to a minor. Because of that action, a liquor license violation occurred. Mr. Sebora explained the corrective action that the license holder has taken since the violation, which has included terminating the employee and installing age identification devices. Mayor Cook suggested, in keeping consistent with the penalties of other license holders, to impose a fine if age identification devices were purchased. Motion by Czmowski, second by Christensen, to impose a $500 administrative fine against EconoFoods since they have already purchased the age identification devices. Mayor Cook noted that annual training was required of the other license holders and suggested that that be included as a penalty with EconoFoods. Council Member Czmowski amended his motion to include annual mandatory training with a second by Council Member Christensen. Motion carried unanimously. 11. GOVERNANCE (Purpose: to assesspast organizational performance, develop policy that guides the organization and Council the logistics of the Council. May include monitoring reports, policy development and governance process items.) (a) RESOURCE ALLOCATION COMMITTEE MEETING MINUTES FROM JANUARY 4, 2011 (b) SIDEWALK SNOW REMOVAL MONTHLY REPORT FROM DECEMBER 2010 (c) FIRE DEPARTMENT MONTHLY REPORT FOR DECEMBER 2010 (d) LIQUOR HUTCH QUARTERLY REPORT FOR OCTOBER THROUGH DECEMBER 2010 (e) HUTCHINSON HOUSING & REDEVELOPMENT AUTHORITY BOARD REVISED MINUTES FROM NOVEMBER 16, 2010 (f) PARKS, RECREATION, COMMUNITY EDUCATION BOARD MINUTES FROM DECEMBER 6, 2010 (g) PLANNING, ZONING, BUILDING DEPARTMENT MONTHLY REPORT FOR DECEMBER 2010 Mayor Cook noted that further discussion needs to be held with the School District on improvements to City Parking Lot B. Mayor Cook also spoke about the carbon monoxide calls that the Fire Department attended to in December. Mayor Cook noted the figures in the Liquor Hutch quarterly report. Council Member Arndt reminded the residents that the City does have a snow emergency ordinance and vehicles must be removed from the street during the snow emergency. 12. MISCELLANEOUS Mary Christensen — Council Member Christensen thanked the snow removal crew for the good work they do. Council Member Christensen also thanked the citizens of Hutchinson for voting her into office. Jeremy Carter — Mr. Carter informed the Council that he is working on scheduling a meeting with the local legislators for the end of January. Mayor Cook — Mayor Cook commented on the workshop held earlier today. The Council decided to place CITY COUNCIL MINUTES JANUARY 11, 2011 the consideration of the Coalition of Greater Minnesota Cities membership on the next Council agenda. Mayor Cook — Mayor Cook asked if a Resolution could be put together in support of LGA funding to forward on to the state legislature. This item will be placed on the next agenda as well. In addition, meetins at the legislature will be held on the local sales tax issue. Mayor Cook asked for any feedback on the selFevaluation form that was distributed at the last Council meeting. The Council felt that it could be used for the first round of evaluations being held on January 25, 2011. Mayor Cook also distributed a Project Review sheet for the Council /staff to consider using when evaluating projects. 13. ADJOURN Motion by Arndt, second by Cook, to adjourn at 5:50 p.m. Motion carried unanimous.ly. 5- Lo Hutchinson City Center 111 Hassan Street SE Hutchinson, MN 55350.2522 320. 587- 515VFbx 320.234.4240 To: Mayor and City Council From: Kent Exner RE: Faith Lutheran Church Assessment —SA -5074 In early 2009 Faith Lutheran Church took nine lots (parent parcels) and re- platted them Into one parcel (kid parcel) as Lot 1, Block 1, Faith Lutheran Church Addition. Three of the parent parcels, PID #s 23.050.2830, 23.050.2840 & 23.050.2850, had existing assessments on them on assessment roll SA -5074. The assessments were combined on the City's PDS in 2009 and certified to the County for collection in 2010 with the new PID number 23.074.0010 (City PID# 06- 116- 29 -06- 1000), which was furnished by the County. In balancing out this year's assessment certification between the City's and the County's reports, It was discovered that the County had not transferred the assessments from the parent parcels 23.050.2830, 23.050.2840 & 23.050.2850 to the kid parcel 23.074.0010. The County's system did however, have the assessments in and active status on the parent parcels 23.050.2830, 23.050.2840 & 23.050.2850. In talking with the County, it was further discovered that even though the assessments were active on the parent parcels in their system, for some reason the system did not generate any tax statements for collection of the assessments in 2010. Thus, Faith Lutheran Church did not receive any tax statements for SA -5074 in 2010 and made no payment in 2010. In addition, the same probably would have occurred with the 2010 certification for collection in 2011. To correct the problem, there were three options: 1) Double bill the church in 2011. 2) Extend collection of SA -5074 for an additional year, from 2015 to 2016. 3) Close SA -5074 and reassess the remaining balance of $12,862.20 on SA -5074A for a term of six years at the original Interest rate of 4.51 %. (The $12,862.20 amount reflects the original assessment amount of $21,436.96 minus $8,574.76 (4 years of payments at $2,143.69). Option 1 would penalize or burden the church, as they would not have budgeted for any payment in 2011, let alone a double payment. Option 2 would penalize the church by adding additional interest. Option 3 is the only option that would not burden or penalize the church. Therefore, this option was presented to and was accepted by Faith Lutheran Church. We hereby proposed to close SA -5074 and reassess the balance of the assessment in the amount of $12,862.20 as SA -5074A on the Faith Lutheran Church property, PID 23.074.0010 (City PIN 06- 116.29 -06 -1000) for period of six years at the original interest rate of 4.51 %. Printed on recycled paper - ` (0—) ' Date: 01/19/2010 RESOLUTION NO. 13843 RESOLUTION CLOSING ASSESSMENT SA -5074 AND ADOPTING ASSESSMENT ROLL SA -5074A LOT 1, BLOCK 1, FAITH LUTHERAN CHURCH ADDITION CITY PID# 06- 116 -29 -06 -1000 - COUNTY PID# 23.074.1000 WHEREAS, due to failure of the County's tax system to bill and collect the assessments certified for 2010 collection on the Faith Lutheran Church property described as Lot 1, Block 1, Faith Lutheran Church Addition (previously Lots 6 thru 10, Block 33, South Half City of Hutchinson) having City PID# 06- 116- 29 -06- 1000 (previously 06-116-29-06-0150,06-116-29-06-0160 & 06- 116 - 29-06 -0161) and County PID 23.074.0010 (previously 23.050.2830, 23.050.2840 & 23.050.2850 , it is necessary to close SA -5074 and reassess the remaining balance of $12,862.20 against the property as SA -5074A for a period of six years at the original interest rate of 4.51 %; AND WHEREAS, said reassessment has been presented to and approved by Faith Lutheran Church. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. Such proposed closure of SA -5074 and reassessment of the remaining balance of $12,862.20 as SA- 5074A, a copy of which is attached hereto and made a part hereof, is hereby accepted, and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of six (6) years, the first of the installments to be payable on or before the first Monday in January, 2011, and shall bear interest at the rate of 4.51 percent per annum as set down by the adoption of this assessment resolution. 3. The Administrator shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the property tax lists of the County, and such assessment shall be collected and paid over in the same manner as other municipal taxes. Adopted by the Council this 25th day of January 2011. Mayor, Steven W. Cook City Administrator, Jeremy J. Carter COMPILED 0Y: K E3DIER ASSESSMENT ROLL NO. 607IA LETTING NO. 41PROJECT NOS. 06-04 $ 06.05 jbj jpW 06-04: Non S6oe1 haty+aan 1st pymnms N wld 4yry pyanma 5 by conaWCtimn mt concrmta aldawalk, sua Ilghb. 0a19c NgrrN aVa rea .. L ..dw p t9 r .fine and appmt .,. �t &edema mi SAd074 on FWN Luwarw Church P p" 6.980489 ] STREET COSTIFF 66 COMPUTED BY: K EIUNER 1ST HEARING: 04/1212005 CHECKED BY: P VANDER VEEN 2ND HEARING: 08/09/2005 NUMBER OF YEARS: 6 ADOPTED: 08/09/2005 IN TEREST RATE: 4.61% RE-ADOPTED: 01/26/2051 ACCT. MG CTTYPI NAYS 6 ADDRE66 OFFOGIFIB M'. _ LEGAL gescRITION WORD` TOTAL PAll' O xasawamwxo TOTAL ACTIVE M0. AA 061162&W =10IXI FAITH LUTHERAN CHURCH 335M HST 50 336 NIAN STS 23 074 0010 HUTCMNSON JAN 53350 LOT 1. BLOCK 1. FAITH LUTHERAN CHURCH ADDITION 3.10 621.N % 1867476 M i2,MY2.20 (Prwia+u lead Lda S, 7, 8, 98 t0, BIe M, Swish Has City d 14tmMaaP101 (F.. Cuy PIOia 0511 6-29 - 060150, 05- 116-24-0Bd160, d06148- 24-00 -01011 IPre — CP.uuy PION 23.050- 2830.23- 050.2650 6 23 05016W) Saa RmI,Aiw N6. 1384} d 01115(1011' 6A -5074 wee. Uased antl 0n Ualanw M 312,BB2.2o-wsa raauewM ®f SA307M dw to a pmNalll yAw tM CwNy'a ayA *W iU lNIUM W Bill we FaM LuO W Cf Proo" V � new 21/10 Onpnd aeweanwnt waa mn parads panmwly IpV M BI 33, Bmuw Hen COy d HdVm. w nDted wars, w11Vli wbfe mrriDMeO end raplMed w LM 1, BI 1, Folh Luwenn Ctuach Ad W M Wy 20M MID *74 A SA -5 74f1005 LETTINC NO 4C5-0 050SIPAGL 1 OF 1 Jan 06 11 0144p Smokes4less 2 6514897452 p.1 T a AA 1? W AZW 4 Z t ��1�G1 oPEP Q� OF SK0ygt C SS "5 - 0�fG, PA A SMONN RE 'ICES Wov�V� �E 7D N�nIG C CIE p�ppSS O 0 �K�7�N6 I- OCJ17 -ON .F ""I Ialo SWAY I5 E {4tlfudIN5OAI At Lau4�N OF , 1 fw Nttt s % , 10 ABC M.��Z Syaucp 8� 16AWA "P.0 5700 103 PT AVE. Q200KLYN PAF-K, 55V113 M gurSMuS Gl2- X03_- Sao M &yA co (1-6) Melissa Starke From: Al Johnson [ajohnson210 @earthlink.net] Sent: Tuesday, January 11, 2011 2:29 PM To: Melissa Starke Subject: Omar Wazwaz Tobacco License, Cornerstone Commons lease Good afternoon, Melissa; I'm writing this email, in response to your request, to let you and the City of Hutchinson know that Omar Wazwaz has signed a 10 year lease with Cornerstone Commons. The location is 114 Main Street North, Hutchinson. The lease is subject to Mr. Wazwaz being able to transfer his tobacco license to this building. Further information about this lease and tenant can be provided by our building's manager, Gus Wurdell, as requested. I believe you have Gus' contact information. Respectfully submitted, Allan Johnson C: 952- 240 -7095 E: aiohnson210 @earthlink.net Policy No. 1.12 CITY OF HUTCHINSON PO LICY -CITY COUNCIL- DELEGATION OF AUTHORITY DURING CITY ADMINISTRATOR'S ABSENCE NO. 1.12 DATE 1988: updated 1995: 2011 SOURCE ADMINISTRATION From time to time it is necessary for the city administrator to be out of the city. During the absence the manse diFestG City AttomeV shall be in charge of the administration. In the event of absences, the following persons shall be in charge in the order listed, if all persons listed above them are absent. It shall be the responsibility of the department head to notify the next person below of an absence. 1 City Administrator ■ II"M (-p Cc) RESOLUTION NO. 13840 RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT LETTING NO.21PROJECT NO. 11 -02 & 11 -03 WHEREAS, pursuant to a resolution of the Council adopted January 25th, 2011, a report has been prepared by Kent Exner, Public Works Director /City Engineer with reference to the following proposed improvements: L2/P11 -02: Industrial Boulevard SE Reconstruction by roadway reconstruction, curb and gutter, draintile installation, bituminousiconcrete surfacing, stormwated.drainage improvements, water main /services, sanitary sewer main /services, street lighting, landscaping, restoration and appurtenances; and L2/P11 -03: Energy Park Wear Course Placement by bituminous surfacing and appurtenances; and said report was received by the Council on January 25th, 2011. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. The Council will consider the improvement of such street(s)s in accordance with the report and the assessment of benefited property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429, at an estimated total cost of the improvement of $617,601.00. 2. A public hearing shall be held on such proposed improvements on the 22nd day of February, 2011, in the Council Chambers of the Hutchinson City Center at 6:00 P.M., and the Clerk shall give mailed and published notice of such hearing and improvements as required by law. Adopted by the Hutchinson City Council this 25th day of January 2011. Steven W. Cook City Administrator: Jeremy J. Carter i HUTCHINSQN PUBLIC WORKS/ENGINEERING DEPARTMENT Hutchinson City Center /I I 1 Hama St SE/Hutchinson MN 55354 - 2522/320- 234- 4209/FAX 320 - 234-4240 ENGINEERING REPORT & FEASIBILITY STUDY TO: Mayor & City Council FROM: Kent Exner, City Engineer DATE: January 19, 2010 SUBJECT: Letting No. 2/Project No. 11 -02 & 03 I have studied the following proposed improvements and find that the proposed project is feasible and recommend it be constructed: L2/P11 -02 Industrial Boulevard SE Reconstruction by roadway reconstruction, curb and gutter, draintile installation, bituminousiconcrete surfacing, stormwater /drainage improvements, water main services, sanitary sewer main /services, street lighting, landscaping, restoration and appurtenances L2/P11 -03 Energy Park Wear Course Placement by bituminous surfacing and appurtenances. ESTIMATED COSTS P11-02 Pl l-03 TOTAL Construction Cost $400,000 $9D,000' $490 044 Engineering $80,DDO' $13,500 $73 Administration $24,0f10 $5.400 $29,400 Fiscali'LegaVinterest $12,000 $2,700 $14,700 Engineering Services $10,000 $1 $10001 ESTIMATED TOTALS $806.000 $111 901 $617 ESTIMATED FUNDING r P11 -O6 P11 -07 TOTAL Assessable Costs $90,000 _ $0 $80 000 CI' - Bonding $416,000 $111,601 $927501 CI - Water Funds $0 $0 $0 C - Wastewater Funds $0 $0 $0 C1 - Stormwater Funds $0 $0 $0 ESTIMATED TOTALS $506,000 $111 ' 601 $517,901 RESOLUTION NO. 13839 RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT LETTING NO. 2/PROJECT NO. 11 -02 & 11 -03 WHEREAS, it is proposed to improve: 1-2/1 11 -02: Industrial Boulevard SE Reconstruction by roadway reconstruction, curb and gutter, draintile installation, bituminous/concrete surfacing, stormwater /.drainage improvements, water main /services, sanitary sewer main /services, street lighting, landscaping, restoration and appurtenances; and L2/P11 -03: Energy Park Wear Course Placement by bituminous surfacing and appurtenances; and WHEREAS, it is proposed to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT, the proposed improvement, called Letting No. 2 /Project No. 11 -02 811 -03, be referred to the Engineer for study and that person is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is necessary, cost- effective, and feasible; whether it should best be made as proposed or in connection with some other improvement; the estimated cost of the improvement as recommended; and a description of the methodology used to calculate individual assessments for affected parcels. Adopted by the Council this 25th day of January 2011. Mayor. Steven W. Cook City Administrator: Gary D. Plotz 6 �� RESOLUTION NO. 13842 RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT LETTING NO.6/PROJECT NO. 11-09 WHEREAS, pursuant to a resolution of the Council adopted January 25th, 2011, a report has been prepared by Kent Exner, Public Works Director /City Engineer with reference to the following proposed improvements: 1-6/1 11 -09: TH 15 Water Main Lining — pavement removal/replacement, curb and gutter, draintile installation, bituminous/concrete surfacing, water main lining, water service connections, hydranttvalve removals/replacement, sidewalk repairs, traffic control, pavement markings, landscaping, restoration and appurtenances; and said report was received by the Council on January 25th, 2011. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. The Council will consider the improvement of such street(s)s in accordance with the report and the assessment of benefited property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429, at an estimated total cost of the improvement of $575,744.00. 2. A public hearing shall be held on such proposed improvements on the 22nd day of February, 2011, in the Council Chambers of the Hutchinson City Center at 6:00 P.M., and the Clerk shall give mailed and published notice of such hearing and improvements as required by law. Adopted by the Hutchinson City Council this 25th day of January 2011. Mayor: Steven W. Cook City Administrator. Jeremy J. Carter RESOLUTION NO. 13841 RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT LETTING NO.61PROJECT NO. 11-09 WHEREAS, it is proposed to improve: 1-6/1 -09: TH 15 Water Main Lining — pavement removal /replacement, curb and gutter, draintile installation, bituminous /concrete surfacing, water main lining, water service connections, hydrant/valve removalstreplacement, sidewalk repairs, traffic control, pavement markings, landscaping, restoration and appurtenances; and WHEREAS, it is proposed to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT, the proposed improvement, called Letting No. 6 /Project No. 11 -09, be referred to the Engineer for study and that person is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is necessary, cost- effective, and feasible; whether it should best be made as proposed or in connection with some other improvement; the estimated cost of the improvement as recommended; and a description of the methodology used to calculate individual assessments for affected parcels. Adopted by the Council this 25th day of January 2011. Mayor: Steven W. Cook City Administrator: Jeremy J. Carter Co-) HUTCHINSON PUBLIC WORKS /ENGINEERING DEPARTMENT Hutchinson City Center/1 l I Hassan St SE/Hutchinson MN 55350 - 75221320- 234- 4209/FAX 320 - 2344240 ENGINEERING REPORT & FEASIBILITY STUDY TO: Mayor 8 City Council FROM: Kent Exner, City Engineer DATE: January 19, 2010 SUBJECT: Letting No. 6 /Project No. 11 -09 have studied the following proposed improvements and find that the proposed project is feasible and recommend it be constructed: L61P11 -09 TH 15 Water Main Lining - pavement removalireplacement, curb and gutter, draintile installation, bituminous /concrete surfacing, water main lining, water service connections, hydrant/valve removalsireplacements, sidewalk repairs, traffic control, pavement markings, landscaping, restoration and appurtenances ESTIMATED COST TOTAL Construction Cost $536,899 Engineering EngineerIng $26,846 Administration $0 FlscallLe alAnterest $0 Erillineering Services $12 ESTIMATED TOTAL $676 7 ESTIMATED FUNDING TOTAL Assessable Costs $0 Federal Aid $0 CI - Bonding $676,7 CI - Water Funds $0 CI - Wastewater Funds $0 C - Stormwater Funds $0 ESTIMATED TOTAL $575,7441 I 1 I Hassan Street Southeast Hutchinson, h4N 55350 (320) 587 -515 I/Fax:(320) 2344240 City of Hutchinson APPLICATION FOR GAMBLING DEVICES LICENSE In provisions of the City of Hutchinson Ordinance No. 655 and Minnesota Statutes Chapter 349 All applications must be received at least 30 days before event in order to be considered Application T ype ❑ Short Term Date(s) 3 — a Fee: $30.00 Month/Day/Year — Mo th/D /Year O anization Information r Name Phone Number 031sccu, �a� %'64 ,,. 5fc ttfc a 6716Wu 1)7A) -633 Address where regular meeting are held I City State Zip Day and time of meetings? 1QSf' P.23�&4 1r ///J7 - 7-RUC) Is this organization organized under the laws of the Stad of Minnesota? A yes ❑ no How long has the organization been in existence? A�XJ How may members in the organization? q1 What is the purpose of the organization? h i &,- L i'GiSln�i In whose custody will organization records be kept? A n- l< L� n- Ael ng° 3 ?o Notl Name Phone Number /b at/3 15 5m a/, Address city State ZI "f"IGvK P�✓JC� -� 3c True Name Phone Number /ss` st- Residence Address City State Zip Date of Birth: 3 / ! l &j� PlaceofBirth: j7ii,4'htl i0W Month/day /year City State Have you ever been convicted of any crime other than a traffic offense? ❑ yes An If yes, explain: (f (_0 City of Hutchinson Application far Bingo Gambling Devices License Page 1 of 3 Jef+ 2er�St-h 32y- .2?U -73SP, True Name Phone Number at)o 7 & �. SS3J� Residence Address / 5 � - City L St pte p Date of Birth: (5 / 1 i / (7 Place of Birth: P (/ Monthlday/year City State Have you ever been convicted of any crime other than a traffic offense? ❑ yes ;13�0 If yes, explain: How long have you been a member of the organization? 3V,^5 Location #1 r mr Le_ad C' r,fy TG?(iC1Y r�(s 32� sG'� -x499. Name of location where gaiM will be played Phone Number tq fk) t°_e44* v✓ flee. ' f) ) /hf i W S5 Address of locati n where game will be played City State Zip Date(s) and/or day(s) gambling devices will be used: through .3 aG -// AM AM Hours of the day gambling devices will be used: From S U PM To lob= 00 PM Maximum number of player: Z&-vi Will prizes be paid in money or merchandise? ❑ money Xmerchandise Will refreshments be served during the time the gambling devices will be used? lWyes ❑ no If yes, will a charge be made for such refreshments? Zves ❑ no Location Name of location where game will be played Phone Number Address of location where game will be played City State Zip Date(s) and/or day(s) gambling devices will be used: Hours of the day gambling devices will be used: From _ through AM AM 2M_ To PM Maximum number of player: Will prizes be paid in money or merchandise? ❑ money ❑ merchandise Will refreshments be served during the time the gambling devices will be used? ❑ yes ❑ no If yes, will a charge be made for such refreshments? ❑ yes ❑ no names 1/0 1Qau is & iU,F A1h--A,4kz),7 ok, ss Residence Address City State Zip Residence Address City State Zip lT' City of Hutchinson Application for Bingo Gambling Devices License Page 3 q(3 Title State or Name Title Residence Address City State Zip Name Title Residence Address City State Zip Title Have you (Gambling Manager and Authorized Officer) read, and do you thoroughly understand the provisions of all laws, ordinances, and regulations governing the operation and use of gambling devices (as outlined in City of Hutchinson Ordinance 114.20 and Minnesota Statutes Chapter 349)7 Gambling Manager yes U no Authorized Officer W yes ❑ no ` L I ia1 Initial I declare that the information I have provided on this application is truthful, and I authorize the City of Hutchinson to investigate the information submitted. Also, I have received from the City of Hutchinson a copy of the City Ordinance No. 114.20 relating to gambling and I will familiarize myself with the contents thereof. / Date City Council ❑ approved 13 denied Notes: I -�9 -/I Date CITY OF HUTCHINSON R55CKREG LOG22001VO Council Check Register 1/25/2011 Check # Ck Date Amount Vendor/ Explanation Account Description 163719 1/25/2011 1,318.78 A -Z RESTAURANT EQUIP CO REPAIR & MAINTENANCE SUPPLIES 163720 1/25/2011 428.00 AARP PROFESSIONAL SERVICES 163721 1/25/2011 302.40 AASHTO BRIDGE INSPECTION 163722 1/25/2011 2,058.78 ABETECH RECEIVED NOT VOUCHERED 163723 1/25/2011 170.00 ACCUWEATHER INC DUES & SUBSCRIPTIONS 163724 1/25/2011 428.93 ACE HARDWARE RECEIVED NOT VOUCHERED 163725 1/25/2011 44.88 ALLTEL COMMUNICATIONS 163726 1/25/2011 473.44 ALPHA WIRELESS COMMUNICATIONS 163727 1/25/2011 64.75 AMERICAN FAMILY INS CO. ACCRUED LIFE INSURANCE 163728 1/25/2011 71.00 AMERICAN WATER WORKS ASSN DUES & SUBSCRIPTIONS 163729 1/25/2011 71.00 AMERICAN WATER WORKS ASSN DUES & SUBSCRIPTIONS 163730 1/25/2011 8.06 AMERICAN WELDING & GAS RENTALS 163731 1/25/2011 72.37 AMERIPRIDE LINEN & APPAREL CONTRACT REPAIR & MAINTENANCE 163732 1/25/2011 23,704.13 ANDERSON CHEMICAL COMPANY CHEMICALS & PRODUCTS 163733 1/25/2011 56.19 ARCTIC GLACIER PREMIUM ICE INC COST OF MIX & SOFT DRINKS 163734 1/25/2011 500.00 ART VIDEEN ARTWORKS PROFESSIONAL SERVICES 163735 1/25/2011 235.13 ASHWILL INDUSTRIES CONTRACT REPAIR & MAINTENANCE 163736 1/25/2011 21.99 AUTO VALUE - GLENCOE EQUIPMENT PARTS 163737 1/25/2011 25.00 BAUMANN, DIANE OTHER REVENUES 163738 1/25/2011 674.81 BERGER PLUMBING HEATING AC OPERATING SUPPLIES 163739 1/25/2011 923.24 BRANDON TIRE CO RECEIVED NOT VOUCHERED 163740 1/25/2011 19.80 BUFFALO CREEK ENTERPRISES COST OF MIX & SOFT DRINKS 163741 1/25/2011 380.89 BUSINESSWARE SOLUTIONS PROFESSIONAL SERVICES 163742 1/25/2011 4,983.83 C & L DISTRIBUTING COST OF SALES -BEER 163743 1/25/2011 709.93 CENTRAL HYDRAULICS RECEIVED NOT VOUCHERED 163744 1/25/2011 20.00 CENTRAL STATES WATER ENVIRONME DUES & SUBSCRIPTIONS 163745 1/25/2011 2,755.20 CITY OF MINNETONKA OPERATING SUPPLIES 163746 1/25/2011 125.00 CLABO, TROY UNIFORMS & PERSONAL EQUIP 163747 1/25/2011 68.93 COFFEE COMPANY OPERATING SUPPLIES OPERATING SUPPLIES CENTRAL GARAGE REPAIR CENTRAL GARAGE REPAIR PRINTING & PUBLISHING OTHER CONTRACTUAL HOUSING REHAB LOANS HOUSING REHAB LOANS OPERATING SUPPLIES COST OF SALES -BEER CHEMICALS & PRODUCTS PRINTING & PUBLISHING CONTRACT REPAIR & MAINTENANCE OPERATING SUPPLIES DUES & SUBSCRIPTIONS CONTRACT REPAIR & MAINTENANCE DATA PROC EQUIPMENT RENTAL TRAVEL SCHOOL CONFERENCE PROFESSIONAL SERVICES RECEIVED NOT VOUCHERED MACHINERY & EQUIPMENT DUES & SUBSCRIPTIONS OFFICE SUPPLIES CENTRAL GARAGE REPAIR RECEIVED NOT VOUCHERED PROFESSIONAL SERVICES EQUIPMENT PARTS ACCOUNTS PAYABLE MANUAL TRAVEL SCHOOL CONFERENCE UNIFORMS & PERSONAL EQUIP RECEIVED NOT VOUCHERED IMPROV OTHER THAN BLDGS ACCURED GARISHMENTS ACCRUED DEFERRED COMP OPERATING SUPPLIES 163748 1/25/2011 172.34 COMDATA CORPORATION 163749 1/25/2011 909.58 CROW RIVER AUTO & TRUCK REPAIR 163750 1/25/2011 396.75 CROW RIVER GLASS & SIGNS 163751 1/25/2011 167.41 CROW RIVER PRESS INC 163752 1/25/2011 619.96 CROW RIVER VET HOSPITAL PA 163753 1/25/2011 2,679.00 CTM CONSTRUCTION 163754 1/25/2011 3,713.00 CTM CONSTRUCTION 163755 1/25/2011 11.55 CULLIGAN -METRO 163756 1/25/2011 4,980.92 DAY DISTRIBUTING 163757 1/25/2011 1,935.27 DPC INDUSTRIES INC 163758 1/25/2011 2,380.90 DROP -N -GO SHIPPING, INC 163759 1/25/2011 56.64 ECOLAB PEST ELIM 163760 1/25/2011 6.95 ECONO FOODS 163761 1/25/2011 445.00 EDAM 163762 1/25/2011 1,723.11 ELECTRO WATCHMAN 163763 1/25/2011 6,543.76 ENVIRONMENTAL SYSTEMS RESEARCH 163764 1/25/2011 290.00 EXNER, KENT 163765 1/25/2011 25.00 FARMERS STATE BANK OF DARWIN -D 163766 1/25/2011 196.84 FASTENALCOMPANY 163767 1/25/2011 24,896.54 FEDERAL SIGNAL CORP 163768 1/25/2011 30.00 FIRE INSTRUCTORS & TRAINING 163769 1/25/2011 38.00 FIRST CHOICE FOOD & BEVERAGE S 163770 1/25/2011 185.80 FORCE AMERICA 163771 1/25/2011 20,714.26 GARICK CORPORATION 163772 1/25/2011 3,200.00 GAVIN, OLSON & WINTERS, LTD 163773 1/25/2011 122.82 GLENCOE AUTO PARTS INC 163774 1/25/2011 127.23 GORDON, DR GEORGE 163775 1/25/2011 215.00 GOVERNMENT TRAINING SERVICES 163776 1/25/2011 119.99 GRAFF,IANELLE 163777 1/25/2011 96.78 GRAINGER 163778 1/25/2011 197.72 GRANIT BRONZ 163779 1/25/2011 91.10 GURSTEL, STALOCK & CHARGO PA �- 163780 1/25/2011 525.52 H.A.R.T. 163781 1/25/2011 20.00 HANSEN DEMOLITION LANDFILL OPERATING SUPPLIES CENTRAL GARAGE REPAIR CENTRAL GARAGE REPAIR PRINTING & PUBLISHING OTHER CONTRACTUAL HOUSING REHAB LOANS HOUSING REHAB LOANS OPERATING SUPPLIES COST OF SALES -BEER CHEMICALS & PRODUCTS PRINTING & PUBLISHING CONTRACT REPAIR & MAINTENANCE OPERATING SUPPLIES DUES & SUBSCRIPTIONS CONTRACT REPAIR & MAINTENANCE DATA PROC EQUIPMENT RENTAL TRAVEL SCHOOL CONFERENCE PROFESSIONAL SERVICES RECEIVED NOT VOUCHERED MACHINERY & EQUIPMENT DUES & SUBSCRIPTIONS OFFICE SUPPLIES CENTRAL GARAGE REPAIR RECEIVED NOT VOUCHERED PROFESSIONAL SERVICES EQUIPMENT PARTS ACCOUNTS PAYABLE MANUAL TRAVEL SCHOOL CONFERENCE UNIFORMS & PERSONAL EQUIP RECEIVED NOT VOUCHERED IMPROV OTHER THAN BLDGS ACCURED GARISHMENTS ACCRUED DEFERRED COMP OPERATING SUPPLIES 163782 1/25/2011 918.50 HANSEN DIST OF SLEEPY EYE 163783 1/25/2011 1,170.00 HANSEN GRAVEL 163784 1/25/2011 650.00 HANSON & VASEK CONSTRUCTION 163785 1/25/2011 2,900.00 HARRIS SERVICE 163786 1/25/2011 282.15 HASLER, INC 163787 1/25/2011 1,099.96 HAWK PERFORMANCE SPECIALITIES 163788 1/25/2011 238,752.94 HEALTH PARTNERS 163789 1/25/2011 34.00 HEILMAN, ALLISON 163790 1/25/2011 405.84 HEUN ENTERPRISES INC 163791 1/25/2011 1,354.63 HEWLETT- PACKARD CO 163792 1/25/2011 409.73 HILLYARD / HUTCHINSON 163793 1/25/2011 650.00 HIERPE CONTRACTING 163794 1/25/2011 6,100.00 HRA 163795 1/25/2011 296.68 HUTCH CAFE 163796 1/25/2011 5,068.91 HUTCHINSON CO -OP 163797 1/25/2011 509.00 HUTCHINSON HOCKEY PEE WEE C 163798 1/25/2011 5,243.98 HUTCHINSON LEADER 163799 1/25/2011 364.97 HUTCHINSON WHOLESALE 163800 1/25/2011 6,815.23 HUTCHINSON, CITY OF 163801 1/25/2011 2,500.00 HUTCHINSON, CITY OF 163802 1/25/2011 134.00 ICE SKATING INSTITUTE 163803 1/25/2011 8.35 INDEPENDENT EMERGENCY SERVICES 163804 1/25/2011 281.51 INTEGRATED FIRE & SECURITY 163805 1/25/2011 294.81 INTERSTATE BATTERY SYSTEM MINN 163806 1/25/2011 120.30 JACOBSEN, SEPTEMBER 163807 1/25/2011 1,530.72 JEFF MEEHAN SALES INC. 163808 1/25/2011 52,327.59 JOHNSON BROTHERS LIQUOR CO. 163809 1/25/2011 240.00 JOHNSON, RALPH 163810 1/25/2011 650.00 JUUL CONTRACTING CO 163811 1/25/2011 190.00 KANDIYOHI COUNTY COURT ADMIN 163812 1/25/2011 50.00 KANTOLA, JENNA 163813 1/25/2011 1,512.00 KDUZ KARP RADIO 163814 1/25/2011 921.42 KEMSKE 163815 1/25/2011 232.00 KLOSS, TOM COST OF SALES -BEER SNOW REMOVAL SNOW REMOVAL BUILDING REPAIRS RENTALS CONTRACT REPAIR & MAINTENANCE EMPL.HEALTH & INS. BENEFIT CIVIC ARENA -FEES & RENTS COST OF SALES- LIQUOR DUE FROM UTILITIES CLEANING SUPPLIES SNOW REMOVAL HRA TRANSFER OPERATING SUPPLIES MOTOR FUELS & LUBRICANTS COMPOST BAGS DUES & SUBSCRIPTIONS EQUIPMENT PARTS UTILITIES MISCELLANEOUS OPERATING SUPPLIES COMMUNICATIONS PROFESSIONAL SERVICES EQUIPMENT PARTS OFFICE SUPPLIES ACCURED COMMISSIONS PAYABLE COST OF SALES- LIQUOR OTHER CONTRACTUAL SNOW REMOVAL OTHER REVENUES OTHER CONTRACTUAL ADVERTISING OFFICE SUPPLIES DUE FROM UTILITIES 163816 163817 163818 163819 163820 163821 163822 163823 163824 163825 163826 163827 163828 163829 163830 163831 163832 163833 163834 163835 163836 163837 163838 163839 163840 163841 163842 163843 163844 163845 163846 163847 163848 163849 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 1/25/2011 24.25 567.43 390.00 1,279.58 1,141.60 198.37 220.00 134.00 118.00 975.52 7,431.11 42,064.00 654.64 136.05 295.90 250.00 400.00 46.00 92.00 20.00 5,486.36 1,377.25 25.00 1,914.49 590.00 545.00 153.00 175.00 56.45 mtr :Kfl : 2,473.20 7,447.67 435.00 512.00 KOBOW, BECKY KOSEK, ANDREW KOSEK, JEFF L & P SUPPLY CO LAND'S END BUSINESS OUTFITTER LARSON, QUENTIN LEAGUE OF MN CITIES LEXISNEXIS LEXISNEXIS LIFE INSURANCE COMPANY OF AMER LOCHER BROTHERS INC LOGIS MACQUEEN EQUIP INC MAYTAG LAUNDRY & CAR WASH MCLEOD COOP POWER ASSN MCLEOD COUNTY COURT ADMINISTRA MCLEOD COUNTY COURT ADMINISTRA MCLEOD COUNTY RECORDER MCLEOD COUNTY RECORDER MCLEOD COUNTY RECORDER MEEKER WASHED SAND & GRAVEL MENARDS HUTCHINSON MESSAGE MEDIA MESSERLI & KRAMER MINNESOTA ELEVATOR INC MINNESOTA MUNICIPAL UTILITIES MINNESOTA RECREATION & PARK AS MINNESOTA RURAL WATER ASSN MINNESOTA SHREDDING MINNESOTA SPORTS FEDERATION MINNESOTA VALLEY TESTING LAB MN DNR WATERS MN TRANSPORTATION ALLIANCE NCPERS LIFE INS. TRAVEL SCHOOL CONFERENCE TRAVEL SCHOOL CONFERENCE SNOW REMOVAL RECEIVED NOT VOUCHERED UNIFORMS & PERSONAL EQUIP TRAVEL SCHOOL CONFERENCE TRAVEL SCHOOL CONFERENCE OTHER CONTRACTUAL DRUG TESTING EMPL.HEALTH & INS. BENEFIT COST OF SALES -BEER DATA PROC EQUIPMENT RENTAL CENTRAL GARAGE REPAIR PROFESSIONAL SERVICES 111 1 1 4 1 11*1 OTHER REVENUES OTHER REVENUES MISCELLANEOUS MISCELLANEOUS MISCELLANEOUS STREET MAINT.MATERIALS REPAIR & MAINTENANCE SUPPLIES COMMUNICATIONS ACCURED GARISHMENTS CONTRACT REPAIR & MAINTENANCE TRAVEL SCHOOL CONFERENCE MISCELLANEOUS TRAVEL SCHOOL CONFERENCE REFUSE - RECYCLING MISCELLANEOUS OTHER CONTRACTUAL PERMITS DUES & SUBSCRIPTIONS I_T4141 :IIIq$711s111110 6111:79ki to � 0 Z 163850 1/25/2011 410.00 NORTH SHORE ANALYTICAL INC 163851 1/25/2011 123.93 NORTHERN BUSINESS PRODUCTS 163852 1/25/2011 200.00 NORTHERN COLLABORATIVE TECHNOL 163853 1/25/2011 110.66 NORTHERN SAFETY & INDUSTRIAL 163854 1/25/2011 72.08 O'REILLY AUTO PARTS 163855 1/25/2011 58.12 OFFICE DEPOT 163856 1/25/2011 37.00 OFFICE OF ENTERPRISE TECHNOLOG 163857 1/25/2011 50.00 PAGGEN, JOSH 163858 1/25/2011 150.00 PAGGEN, MIKE 163859 1/25/2011 217.38 PAKORINC 163860 1/25/2011 125.00 PAULSON, JOHN 163861 1/25/2011 4,871.80 PAUSTIS & SONS WINE CO 163862 1/25/2011 30,926.75 PHILLIPS WINE & SPIRITS 163863 1/25/2011 1,161.44 PLOTZ, GARY D 163864 1/25/2011 242.00 POSTMASTER 163865 1/25/2011 13.31 PRISM TITLE & CLOSING SERVICES 163866 1/25/2011 128.25 QUADE ELECTRIC 163867 1/25/2011 33,115.62 QUALITY WINE & SPIRITS CO. 163868 1/25/2011 131.12 QUILLCORP 163869 1/25/2011 9,794.50 R & R EXCAVATING 163870 1/25/2011 75.50 R & R SPECIALTIES INC 163871 1/25/2011 80.70 RACHEL HULS - REMAX TODAYS REA 163872 1/25/2011 125.10 REFLECTIVE APPAREL FACTORY INC 163873 1/25/2011 40.00 REGION VI CHIEFS ASSC 163874 1/25/2011 116.54 RELIABLE OFFICE SUPPLIES 163875 1/25/2011 180.00 REVIER, SHANE 163876 1/25/2011 835.60 RIDDELL ALL AMERICAN SPORTS CO 163877 1/25/2011 1,556.00 RJ THOMAS MFG CO INC 163878 1/25/2011 267.46 RUNNING'S SUPPLY 163879 1/25/2011 177.95 SALTMAN LLC 163880 1/25/2011 8,440.00 SCHIMMEL CONSTRUCTION LLC 163881 1/25 /2011 23,370.43 SCHMELING OIL CO 163882 1/25/2011 34.00 SCHWARTZ, ANDREA 163883 1/25/2011 500.00 SCOTT WALLACE STUDIO OTHER CONTRACTUAL OPERATING SUPPLIES COMMUNICATIONS SAFETY SUPPLIES EQUIPMENT PARTS OFFICE SUPPLIES TELEPROCESSING EQUIP OTHER CONTRACTUAL OTHER CONTRACTUAL OPERATING SUPPLIES UNIFORMS & PERSONAL EQUIP COST OF SALES -WINE COST OF SALES- LIQUOR TRAVEL SCHOOL CONFERENCE POSTAGE ACCOUNTS PAYABLE MANUAL REPAIR & MAINTENANCE SUPPLIES COST OF SALES -BEER OFFICE SUPPLIES IMPROV OTHER THAN BLDGS EQUIPMENT PARTS ACCOUNTS PAYABLE MANUAL SAFETY SUPPLIES DUES & SUBSCRIPTIONS OFFICE SUPPLIES OTHER CONTRACTUAL OPERATING SUPPLIES CONTRACT REPAIR & MAINTENANCE OPERATING SUPPLIES OPERATING SUPPLIES HOUSING REHAB LOANS MOTOR FUELS & LUBRICANTS CIVIC ARENA -FEES & RENTS PROFESSIONAL SERVICES l V 163884 1/25/2011 64.20 SCOTT'S WINDOW CLEANING SERVIC CONTRACT REPAIR & MAINTENANCE 163885 1/25/2011 2,513.29 SEH PROFESSIONAL SERVICES 163886 1/25/2011 175.00 SHAW, KAREN PROFESSIONAL SERVICES 163887 1/25/2011 75.00 SHOE INN, THE CONTRACT REPAIR & MAINTENANCE 163888 1/25/2011 24.91 SHOPKO OFFICE SUPPLIES 163889 1/25/2011 206,975.00 SILVER LAKE CAPITAL PARTNERS, LAND 163890 1/25/2011 225.00 SOIL CONTROL LAB RECEIVED NOT VOUCHERED 163891 1/25/2011 150.00 SOTA DUES & SUBSCRIPTIONS 163892 1/25/2011 876.96 SOUTH CENTRAL TECH COLLEGE TRAVEL SCHOOL CONFERENCE 163893 1/25/2011 152.75 SPS COMMERCE 163894 1/25/2011 114.00 ST. CLOUD OVERHEAD DOOR CO EQUIPMENT PARTS 163895 1/25/2011 955.58 ST. JOSEPH'S EQUIPMENT INC RECEIVED NOT VOUCHERED 163896 1/25/2011 42.75 STANDARD PRINTING PRINTING & PUBLISHING 163897 1/25/2011 939.51 STAPLES ADVANTAGE RECEIVED NOT VOUCHERED 163898 1/25/2011 545.62 STRATEGIC EQUIPMENT OPERATING SUPPLIES 163899 1/25/2011 1,082.11 STRATEGIC INSIGHTS CO CONTRACT REPAIR & MAINTENANCE 163900 1/25/2011 14.00 STRUCK, SHANNON CIVIC ARENA -FEES & RENTS 163901 1/25/2011 3.99 STURGES, MATT REPAIR & MAINTENANCE SUPPLIES 163902 1/25/2011 23.48 TARGET BANK REPAIR & MAINTENANCE SUPPLIES 163903 1/25/2011 1,200.00 TASC HRA ADMINISTRATION FEE 163904 1/25/2011 1,204.32 TASC FLEX ADMINISTRATION FEE 163905 1/25/2011 1,089.00 TASC HRA ADMINISTRATION FEE 163906 1/25/2011 87.00 TEK MECHANICAL CONTRACT REPAIR & MAINTENANCE 163907 1/25/2011 37.25 TELECKY, DAVE TRAVEL SCHOOL CONFERENCE 163908 1/25/2011 1,653.72 THE HARTFORD EMPL.HEALTH & INS. BENEFIT 163909 1/25/2011 2,255.85 THOMSON WEST OPERATING SUPPLIES 163910 1/25/2011 650.00 TONY FORCIER TRUCKING SNOW REMOVAL 163911 1/25/2011 125.60 TRI COUNTY WATER OPERATING SUPPLIES 163912 1/25/2011 3,500.16 TWO WAY COMMUNICATIONS INC SMALL TOOLS 163913 1/25/2011 500.00 TYLEVICHSTUDIO PROFESSIONAL SERVICES 163914 1/25/2011 357.90 UNITED LABORATORIES OPERATING SUPPLIES 163915 1/25/2011 142.09 U51 EDUCATION & GOVERNMENT SAL OPERATING SUPPLIES 163916 1/25/2011 14.78 VALLEY NATIONAL GASES LLC RENTALS 163917 1/25/2011 5,029.95 VIKING BEER COST OF SALES -BEER l V 163918 1/25/2011 204.80 VIKING COCA COLA 163919 1/25/2011 1,714.58 VINOCOPIA INC 163920 1/25/2011 108.51 VISUAL EFFECTS SIGN & GRAPHICS 163921 1/25/2011 20.00 VOSS, DEB 163922 1/25/2011 109,140.48 WASTE MANAGEMENT OF WI -MN 163923 1/25/2011 23,480.83 WASTE MANAGEMENT OF WI -MN 163924 1/25/2011 1,020.00 WASTE MANAGEMENT - WINSTED 163925 1/25/2011 60.00 WELCOME NEIGHBOR 163926 1/25/2011 586.00 WINE MERCHANTS INC 163927 1/25/2011 41,340.93 WIRTZ BEVERAGE MINNESOTA 163928 1/25/2011 432.00 WORK CONNECTION, THE 163929 1/25/2011 779.38 XEROX CORP 163930 1/25/2011 796.42 ZEP MANUFACTURING CO Grand Total Payment Instrument Totals Check Total 1,060,758.23 Total Paymen 1,060,758.23 COST OF MIX & SOFT DRINKS COST OF SALES-WINE RECEIVED NOT VOUCHERED OPERATING SUPPLIES REFUSE - HAULING REFUSE - LANDFILL CHARGES REFUSE - HAULING ADVERTISING COST OF SALES -WINE COST OF MIX & SOFT DRINKS OTHER CONTRACTUAL COPY MACHINE EQUIPMENT PARTS ELECTRONIC FUNDS TRANSFERS COUNCIL MEETING 1/25/2011 TAX FUND PAYABLETO AMOUNT FUEL HATS MN DEPT OF REV $4,135.73 SALES TAX LIQUOR MN DEPT OF REV $54,729.00 USE TAX PRCE CIVIC ARENA MN DEPT OF REV $416.96 SALES & USE TAX WATER SEWER CREEKSII MN DEPT OF REV $11,174.00 rlS) PAYROLL ELECTRONIC FUNDS TRANSFERS PAYROLL DATE: 1/14/2011 Period Ending Date: 1/8/2011 $51,635.88 IRS - Withholding Tax Account Federal Withholding Employee /Employer FICA Employee /Employer Medicare $10,350.02 $37,273.01 $2,197.08 MN Department of Revenue State Withholding Tax Public Employee Retirement Association Employee/Employer PERA/DCP Contributions TASC Employee Flex Spending Deductions $60,134.95 TASC Employee Deductions & Employee Contribution to Health Savings Account $400.00 $1,339.60 $2,420.00 $693.58 $166,444.12 MNDCP Employee Contributions - Deferred Comp ING Employee Contributions - Deferred Comp ICMA Retirement Trust Employee Contributions - Deferred Comp MN Child Support System Employee Deductions Total Electronic Funds Transfer (0 L�) r City of Hutchinson Public Works Department Urban Forest Maintenance Introduction The City of Hutchinson (City) has identified that an urban forest is an integral part of the City's infrastructure. Properly planned and managed, the urban forest provides significant ecological, social and economic benefits, including: improved air and water quality, reduced erosion and storm water runoff, conserved energy, improved health, enhanced livability, traffic calming, reduced noise, an increased property values. Maintenance of the urban forest helps to mitigate personal injury, property damage, vegetation diseases and infestations, and provides for an aesthetically pleasing community. The City will provide basic maintenance services for urban forest trees, in a safe and cost effective manner, keeping in mind available, budget, personnel and environmental limitations. The City will typically use both private contractors and City employees to maintain the urban forest. Priori Urban Forest maintenance is classified as a Critical Service. Critical Services consist of programs and services that are critical to maintaining essential services or are necessary to support essential services. Operations necessary for essential services may delay provision of critical services. This document applies to Ends Statements 5.1.6 and 5.1.7 as they apply to Public Works operations. gc9,—) Application This operating procedure applies only to City-owned forestry assets within the boundaries of publicly owned land and/or rights -of -way. It does not apply to privately owned trees, whether placed on private property or within the boundaries of rights -of- way by general practice or permit, without specific permission from the City, or by franchise. Nuisance trees, branches and roots are those that adversely affect utilities, structures and other properties and include anything which is injurious to health, is indecent, is offensive to the senses, or is an obstruction to the free use of property, so as to interfere with the comfortable enjoyment of life or property. In cases where there are questions about the ownership of a tree, the property comers will be found and a line will be surveyed. The property having the majority of the tree trunk lying within it shall be considered the owner of the tree. Nuisance trees, branches and/or roots from trees located on publicly owned land and/or rights -of -way will be maintained by the City. This policy does not apply to tree debris such as leaves, acorns, fallen fruit, branches, sap and other naturally occurring tree debris which may fall onto an adjacent property, unless there is sensible damage to adjacent property. From time to time, the City may provide available staff or resources to conduct general inventories and/or inspections to determine the nature and general condition of the urban forest. The City does not, however, have the resources to continuously know the condition of all publicly owned trees. Instead, the City relies on public reports of potentially hazardous or diseased trees. In any case, property owners are expected to contact the City whenever there are obvious symptoms of a problem, including an unseasonal lack of leaves, dead limb(s), visible decay, or a tree leaning dangerously to the side. In cases of potentially hazardous tree conditions occurring between two private properties, related to trees that are not on publicly owned property, those cases will not be managed by Public Works. Public Works may become involved in cases where privately owned trees pose a hazard to public property. Criteria for maintenance Not every imperfection or defect is necessarily considered to be in need of maintenance. Generally, those defects determined to pose a specific hazard to property, vehicles or pedestrians, or dead and diseased trees, will be maintained first. Tree pruning done by Public Works staff or contractors will generally be completed in priority order as determined by the Public Works Manager, generally by geographic area of the City. In some cases, pruning will be done at specific sites to address specific issues of clearance and/or line -of -sight maintenance. Tree planting and replacement will be conducted, generally by contractors, as resources are available. Methods of maintenance General tree pruning will generally be done in accordance with the department's tree pruning program. In certain cases, it may be necessary to deviate from the program to address needs for maintaining larger trees. City crews assigned to general tree pruning generally include three operators for safety reasons. For site - specific pruning, e.g., to improve sight line and distance to an intersection or to regulatory or warning signs, employees or contractors may employ small saws, ladders, and/or pole saws to prune trees. Pruning and other maintenance to address specific issues may be done at any time during the year. The annual pruning program, however, will take into account recommendations for pruning identified for the various tree species. For example, Maintenance Priorities Maintenance priorities are as follows: 1) Obstructions in public rights -of -way that pose an immediate threat to the safety of vehicles or pedestrians. 2) Removal of hazardous, dead, diseased and/or infested trees. 3) Tree pruning for appropriate levels of clearance for vehicle and pedestrian traffic or in established geographic areas identified by Public Works 4) Tree pruning to improve sight lines and distances to regulatory/warning signs. 5) Tree pruning to improve sight lines and distances at intersections. 6) Tree pruning to improve health of the tree and mitigate potential high -wind/ inclement weather damage. 7) Tree replacement 8) Boulevard tree planting, as identified in developers' agreements. 9) Energy tree planting, as identified in HUC program. 10) Other tree planting. 11) Christmas tree chipping. K(_�) When the City will maintain trees in rights -of -way The Public Works Manager is the primary public contact regarding trees and requests for service from the public are to be directed to that office. Because of limited resources, maintenance of trees within public rights -of -way will generally be provided based upon periodic inspections conducted as resources permit or as a result of requests for service that are subsequently inspected by City staff prior to the maintenance being conducted. Public Works department staff or contractors may be utilized for maintenance. Because of staffing limitations, when specific professional arboricultural services are required, the Public Works department intends to contract for these professional services. Pruning: Pruning of trees within the public rights -of -way may be done throughout the year using contractors or City employees and equipment, but at least once per year a tree pruning program will be identified to be conducted through contract maintenance, if resources permit. Generally, the tree pruning program will take into account limitations on times of the year that pruning is recommended for the various species involved. Trees will be pruned in a systematic manner, generally by geographical location, for the following reasons: 1) Clearance for travel: Trees will be pruned, whenever possible, in a manner that allows at least 14 feet of clearance for vehicles on the travelled portion of the street and clearance of at least 7 feet over pedestrian ways whenever possible, considering overall balance and health of the tree. 2) Lines of sight maintenance: Trees will be pruned in a manner, to the extent possible, to ensure that sight lines and sight distances are maintained at roadway intersections. Trees will be pruned to provide adequate sight lines and sight distances to certain regulatory and warning signs. 3) Health of the tree: Balanced pruning reduces the potential for limbs to break away from trees during periods of high winds and/or inclement weather. Pruned trees can generally withstand higher wind velocities and ice weight without having branches break off and strike people or property, or obstruct roadways and pedestrian ways. Removal: Trees will be removed from boulevards or other publicly -owned property when the tree has been determined to be hazardous, either because the tree is dead, because of the poor health of the tree, or because of evidence of disease or infestation. In some cases and provided no significant hazard exists, trees requiring removal may be left in place until several tree removals can be completed in an efficient manner. 4 �/ Diseased/Infested and Hazardous Trees Plantings of trees will be done intentionally to diversify the urban forest in order to reduce the potential impact of diseases, infestations and hazards. Trees that are diseased, infested or have become hazardous may be declared a nuisance by the City, and private property owners may be required to remove diseased, infested or hazardous trees that are on their private property. The City will not provide insecticide or chemical applications to mitigate the affect of diseases or tree infestations, except in very limited, specific cases at publicly owned facilities. Upon notification of the nuisance, property owners have 20 days to correct the nuisance. If the nuisance is not corrected, the City may order necessary work and bill the property owner for the cost of the work, plus appropriate administrative fees. If the bill is not paid, the costs will be certified to the County for collection with property taxes. In the case of widespread diseases/infestations, as soon as the disease /infestation has been determined by State authorities to be affecting abutting counties, the City may declare trees affected by the disease /infestation as a nuisance after holding a public hearing. After the public hearing, a resolution may be authorized to identify the City official(s) who are authorized to order abatement of nuisances on private property. Attempts will be made to use wood waste to its highest and best use, unless specific restrictions are recommended State authorities. In any case, wood may be chipped and hauled to sites authorized to receive diseased, infested wood waste. Planting/Replacement: Trees removed from the boulevard will generally be replaced within a two -year period if necessary resources are available. Trees will be planted on public right -of -way, as identified in developers' agreements. Trees will be planted in specific areas identified by the Public Works Manager as part of an overall urban forest plan. Provided such a program continues, it is the City's intent to offer and coordinate the planting of private energy trees on private property that are supplied under a program sponsored by the Hutchinson Utilities Commission. In cases where it is practicable, structural soils will be used in all planting pits, continuous trenches, or other areas prepared for tree plantings. 0 In all cases of plantings, the goal will be to provide for biodiversity in the urban forest and to avoid future maintenance costs associated with forest monocultures. Only tree species identified by the City will be planted, with the majority of plantings consisting of trees native to the Hutchinson area. Conflicts with sidewalks /right -of -way structures Root removal for the purpose of installing sidewalks and/or structures in the right -of -way is subject to inspection. Roots within the first 7 inches of the surface may be removed to accommodate the structure by severing the roots cleanly. The minimum boulevard required for tree planting is 5 feet. Boulevards with less than 5 feet available behind the curb will not be planted. In cases where conduits must be placed at or near tree roots, directional boring is preferred, provided the installation can be controlled and be provided at a minimum depth of 24 inches. General customer service: The Public Works department does not have the resources or expertise to serve as a consultant to various potential stakeholders. Persons contacting the department for general information or information specific to their particular forestry issues will be referred to the University of Minnesota Extension Service or to local tree service providers. Weather Conditions Maintenance can generally be done year -round, even in moderately adverse weather conditions, but will not be conducted when weather conditions are unfavorable to the health of trees, limit the ability to perform work effectively or safely, or when conditions endanger personnel or equipment. Factors that may delay maintenance could include cold temperatures, heavy winds, rain, snow, and icy conditions. Availability of Employees & Contractors City employees or contractors will generally conduct urban forest maintenance activities. Certain conditions may reduce the availability of City employees or contractors. Some conditions that could affect the availability of employees or contractors include snow removal and ice control duties, emergency response duties or other assigned work of a higher priority. Competitive quotations for contractor services will be solicited in accordance with the City's purchasing policies. The availability of qualified contractors may delay maintenance. =6 Documentation City employees will document maintenance performed under this policy. Records will not generally identify specific, individual maintenance issues, but will typically indicate general locations and general descriptions of maintenance activities. Response to certain emergency situations may require specific documentation. Warning signs or devices If known defects are unable to be addressed in a timely manner, consideration will be given to identify the defect using warning signs or devices. Factors that may preclude the use of warning signs or device include the potential effectiveness of traffic control devices, the location of the defect, traffic volume on the roadway or pedestrian way, potential danger to traffic, general condition of the surrounding area, and whether the warning signs or devices would remain effective after their installation. An Economic Development Au t h ority MEMORANDUM Date: January 11, 2011 To: Honorable Mayor & City Council From: Miles R. Seppelt Economic Development 15ifector RE: Resolution Authorizing Business Development Public Infrastructure Grant Application I was notified on January 10'" that the Department of Employment and Economic Development (DEED) has grants funds available in its Business Development Public Infrastructure Grant program. After consulting with DEED, it looks as though we might be able to obtain some funding for the upcoming reconstruction of Industrial Blvd. In addition, after consulting with our engineering staff, we may be able to broaden the scope of the project a bit to include installation of city water & sanitary sewer lines on a 3.09 acre lot in the southwest corner of the city's new industrial park. (This lot did not get water & sewer services at the time the industrial park was being built, because at the time we thought we were selling it to an adjacent property owner.) As a very preliminary cost estimate, we are looking at a total project cost of about $650,000. If approved by DEED, the grant could potentially provide about 50% of the project costs: $325,000. One of the requirements of the grant application is a City Council resolution indicating that the City will be the legal sponsor of the project, giving permission to apply for the grant and enter into a grant agreement, and committing to provide a local match for the grant. A copy of the resolution is ATTACHED for your review. If authorized by the City Council, my goal would be to submit the grant application to the state by the end of January. I will be in attendance at the January 25'" City Council meeting to make a short presentation and answer any questions you may have. In the meantime, if you have any questions or need additional information, please give me a call at 2344223 at any time. Thank you for your time and consideration Resolution # 13844 LOCAL GOVERNMENT RESOLUTION BUSINESS DEVELOPMENT INFRASTRUCTURE APPLICATION BE IT RESOLVED that the City of Hutchinson act as the legal sponsor for the project contained in the Business Development Infrastructure Application to be submitted on January 28, 2011 and that Jeremy Carter, City Administrator and Miles R. Seppelt, Economic Development Director, or their successors in office, are hereby authorized to apply to the Department of Employment and Economic Development for funding of this project on behalf of the City of Hutchinson. BE IT FURTHER RESOLVED that the City of Hutchinson has the legal authority to apply for financial assistance, and the institutional, managerial, and financial capability to ensure matching funds, adequate construction, operation, maintenance and replacement of the proposed project for its design life. BE IT FURTHER RESOLVED that the City of Hutchinson has not violated any Federal, State, or local laws pertaining to fraud, bribery, kickbacks, collusion, conflict of interest or other unlawful or corrupt practice. BE IT FURTHER RESOLVED that upon approval of its application by the state, the City of Hutchinson may enter into an agreement with the State of Minnesota for the above referenced project, and that it will comply with all applicable laws and regulations as stated in all contract agreements. BE IT FURTHER RESOLVED that upon approval of its application by the state, the City of Hutchinson will commit at least $325,000 towards the local match requirement. BE IT FURTHER RESOLVED that the City of Hutchinson will repay the grant if milestones are not realized by the completion date identified in the Application. The City of Hutchinson certifies that it will comply with all applicable laws, regulations, and rules of the Business Development Infrastructure Application. NOW, THEREFORE BE IT RESOLVED that Jeremy Carter, City Administrator and Miles R. Seppelt, Economic Development Director, or their successors in office, are hereby authorized to execute such agreements, and amendments thereto, as are necessary to implement the project on behalf of the applicant. I CERTIFY THAT the above resolution was adopted by the City Council of the City of Hutchinson on January 25, 2011. ATTEST: Jeremy Carter City Administrator Date Steven W. Cook Mayor Date Fl Memorandum TO: Mayor and City Council FROM: Jeremy J. Carter, City Administrator Marc A. Sebora, City Attorney Brenda K. Ewing, Human Resources Director RE: Part Time Human Resources Administration Technician Position DATE: January 19, 2011 Currently, the City position classification table includes the 20 hour per week positions of Part Time Human Resources Technician and Part Time Administrative Technician. With the recent resignations of the incumbent employees in these positions, the opportunity arose to review the staffing needs in the Administrative and Legal areas of the City. The positions were reviewed, specifically the current duties assigned as well as those duties that were foreseeable to be added. Additional duties include assisting with the City volunteer initiative and the facilitation /processing of general liability claims reports and files. Upon consideration of the positions, duties and budgeted funding for the positions, staff is recommending the following: Combine the previous, separate 20 -hour per week positions into one position, not to exceed an annual average of 29 work hours per week. Staff is confident that the single position can effectively address all of the required duties and responsibilities of the position in the hours allotted. The administration and legal departments work closely together, currently, and this arrangement fits into this cooperative relationship. Duties in each position include those with a natural ebb and flow (licensing/rental registration/ elections /seasonal hiring processes /special events /etc.) and others that occur consistently. The nature of the duties should be able to be balanced and addressed effectively by the single position. As both positions were budgeted for 20 hours per week, filling the single position with a qualified individual should be, at minimum, a cost neutral venture or result in budget savings. It is requested that the Council consider for approval the proposed position of Part Time Human Resources Administrative Technician (description attached). Staff will be in attendance at the January 25, 2011, Council meeting to address any questions. Encl. � b(�) TITLE HUMAN RESOURCES ADMINISTRATIVE TECHNICIAN 2011 DEPARTMENT ADMINISTRATION / LEGAL SUPERVISED BY HUMAN RESOURCES DIRECTOR SUMMARY THIS IS GENERAL AND CLERICAL WORK WITH THE HUMAN RESOURCES, ADMINISTRATION, LEGAL FUNCTIONS, AND THE CITY EMPLOYEE SAFETY PROGRAM DUTIES AND RESPONSIBILITIES 1. Human Resources a. Provides clerical support to the Human Resources Director. • Prepares correspondence and other documents as directed. • Assists with the maintenance of employee personnel files and other human resources related files. • Assists with new hire orientations. • Assists with Worker's Compensation Claims and setting up of files. b. Recruitment Process • Prepares position advertisements for review and approval. Contacts publications to arrange for the publishing of help wanted advertisements. Posts openings as directed to the Minnesota Job Bank. Contacts the Information Technology Department and associations, including the League of Minnesota Cities, to arrange for City job postings to be included on related websites. • Prepares application packets, including the detailed position description, for distribution to City departments and to outside applicants. Receives applications and maintains applicant registers. • Provides basic employment information to applicants, employees, and supervisors regarding vacancies, application process, hiring process, etc. • Creates and maintains the position files and application checklists for each open position. • Schedules applicant interviews as directed by the Human Resources Director. Coordinates and confirms the scheduling with the interview panel. Prepares interview packets. • Prepares applicant/candidate correspondence as directed by the Human Resources Director. • Schedules required pre - employment physical and drug screens, I.T. training, as directed, and prepares pre - employment correspondence. 2. Administration a. Provides clerical support to the City Attorney and City Administrator as directed. b. May assist with the bi- monthly City Council packets as prepared by the Executive Assistant/ Paralegal. c. Receives and processes City licensing, rental registrations, and passport applications. d. Provides miscellaneous clerical support to Administration department employees including typing, filing, copying, collating, mailing, faxing, etc. as assigned. e. May serve as the recording secretary to the City Council, Charter Commission, and other committees in the absence of the Executive Assistant/Paralegal. Ib(11) Human Resources Administrative Technician 2011 3. Legal a. Completes legal department work as assigned, including but not limited to, typing legal documents and forms, civil forms (deeds, affidavits, and easements), complaints, resolutions, ordinances, contracts, agreements, and general correspondence, transcribing correspondence from dictation, scheduling interviews, and maintaining legal department records and schedules. b. Provides the necessary documentation to the prosecutorial contract firm as directed. 4. Safety Committee a. Serves as the recording secretary for the City /Hutchinson Utilities joint Employee Safety Committee. Takes minutes, distributes to members and departments, and posts minutes accordingly. b. Prepares, distributes, and collects Safety training notices and sign -up forms. Compiles and posts attendee listings. c. Maintains the central Safety Program files located at City Center. d. Provides miscellaneous clerical support to the Safety Program sub - committees and to the Minnesota Municipal Utilities Association (MMUA) representative to Hutchinson. 5. Volunteer Initiative a. Assists in the recruitment and scheduling of citizen volunteers. b. Conducts orientation sessions for volunteers. c. Maintains volunteer files. General Duties a. Assists in the coordination of employee events and activities. b. Maintains confidentiality of employee and applicant information c. Assists with the sorting and distribution of incoming mail. d. Maintains all department employee boards with legal postings, and OSHA Logs. e. Assists with the facilitation of general liability claims reporting and maintains claim files. f. Assists the Executive Assistant/Paralegal with election related duties including the absentee ballot process. g. Maintains confidentiality of all sensitive legal, administrative and other information. 7. Performs related or required duties and special projects as required. EQUIPMENT Personal computer and software, printer, copier, scanner, calculator, fax machine, typewriter, postage machine, and telephone. Related computer software includes Microsoft Office and Peoplesoft Financial /Payroll software. DESIRABLE QUALIFICATIONS Two -year post- secondary degree in office /secretarial program. Minimum one year administrative experience in a Human Resources /Administrative setting. Excellent customer service, telephone and clerical skills. Ability to understand and carry out oral and written directions; be versatile, flexible, friendly and cooperative. Working knowledge of word processing, spreadsheet, presentation and database software. Attention to detail and the ability to schedule and complete work without direct supervision. Ability to handle all administrative duties with total confidentiality and impartiality. Ability to deal effectively and courteously with the public, office staff and administration. Human Resources Administrative Technician 2011 WORKING CONDITIONS City Center office conditions. Part time position averaging 25 -29 hours per week, generally Monday through Friday, or as scheduled and determined by the Director. Possible evening hours for special events or minute taking at public meetings. Grade 2 position Minimum Starting Pay Rate: $15.651 / hour CITY OF HUTCHINSON ADDENDUM TO JOB DESCRIPTIONS 1995 TO COMPLY WITH THE AMERICANS WITH DISABILITIES ACT (ADA) FOR POSITIONS: Administrative, Clerical. PHYSICAL DEMANDS The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is frequently required to sit and talk or hear. The employee is occasionally required to walk and use hands to finger, handle, feel or operate objects, tools or controls, and reach with hands and arms. The employee must occasionally lift and /or move up to 25 pounds. Specific vision abilities required by this job include close vision and the ability to adjust focus. WORK ENVIRONMENT The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderately quiet. The duties listed in job descriptions are intended only as illustrations of the various types of work that may be performed. The omission of specific statements of duties does not exclude them from the position if the work is similar, related or a logical assignment to the position. The job description does not constitute an employment agreement between the employer and employee and is subject to change by the employer as the needs of the employer and requirements of the job change. I b (10 RESOLUTION NO. 13845 RESOLUTION IN SUPPORT OF LOCAL GOVERNMENT AID WHEREAS, in 1972, the Minnesota Legislature instituted a per capita property tax relief system to enable Minnesota cities to provide basic level services, called local government aid (LGA), which is distributed to Minnesota cities pursuant to a specific formula in an effort to minimize local property tax disparities; and, WHEREAS, the receipt of LGA allows Minnesota cities to provide services to city residents without having to pass the entire costs of those services onto local property taxpayers; and, WHEREAS, LGA has been reduced or unallotted in 2008, 2009 and 2010 by the Governor of Minnesota, often at disproportionate levels; and, WHEREAS, LGA has been cut by over $1 billion since 2003 when inflation is included and is currently 5% less than 2002; and, WHEREAS, as a result of these LGA reductions, cities have been forced to lay -off staff, reduce services to residents and businesses, deplete cash flow accounts, and raise local property taxes; and WHEREAS, cities understand that the State faces a $6.2 billion deficit; and WHEREAS, cities understand that they need to be a part of the solution and are willing to be part of the discussions to come to the best solution; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA THAT LGA be preserved at the maximum level possible based on currently certified levels and any reduction in LGA be done fairly, with city input, and only as part of a comprehensive solution to the State budget. Adopted by the City Council this 25 day of January, 2011. Steven W. Cook Mayor ATTEST: Jeremy J. Carter City Administrator � °(c, r Regular &lard'Meetmg W..ednesday, December 22, 2010 7:00 AM Mintdes 1. CALL TO ORDER: Chairman Reeky Felling called tbtkmecting to oMO- Members Pres Bill Am4t, LaVotme.Hansen, Ruth Kimball and.loel Kraft Staff presem:.Jean Ward and Judy Flemming 2. CONSIDERATION `OF M11ktM$ OF TIME REf3ULAR BOARD MI. TINO ON NOVEMBER T6, 2410 Chai mum Becky Felling bad a correction to 46, Park T ow e " Update. it should be:Pest Policy instead 1. FINANCIAL REPORTS Joel KrafEmoved w appromthe 7725 to 776Z and the City Cent; 4. CONSIDEILATION of REsoLU noN #10-14 TO APPROVE 2611 ML RETIREMENT 5. PARKTOE>WERSMUPOATE3 a. Jean Wwd revlewg4 witty * BQ"d -tbe new stata.law:mguding;lat+a roa# feca. Jael Kroft movgo, to approve Rtisohttion #10.15 to Approve lnoementatibn of New' LawRbgarding gate Rent; Fees $ill Arrtdt seconded and the motion carried unanimously, bi Bilt Arttdtmrtve'to apprttvg;ResClutlon #1016 to remove items frotti the Park`Tawets Depreciation Report Ruth Kimbaltsewndedand the motion carried uamrimously" o. Jean Ward review with the; Board that current report that shows Park Towers 2010 average occupancy be.M9 Bill Arndt trove to approve the Occupancy, report.. Ruth Kimball seconded and tbemotion tarried unanimously., d. Joel Kraft moved to approval the execution of the Housirig with. Stivice4Applit:ation of Park Towers, LaVonne Hansen seconded and the motion carried unanimously. 6, 1115 LEWIS AVE FINAL BVDGE:T AND VALUE OAP CALCULATION Bill Arndt moved to approve the final rebabilitation cost of M200AI for the 1116 Lewis Avenae +L- ....aa :.v c it A z Agin vatiie aaei rrtrm the awarded NWA CRV Iimds.. 7. 755 MILWAUKEE AVE UPDATE Bill Arndt moved to approve the 755 M lwaukee Avenue update and the newly installed foundation; anchor system. Ruth Kimball seconded and the motion carried unanimously. 11 December 22,:201QMinutes, S. 925 STEVEN STREET SW UPDATE ON SUBMITTED PURCHASE AGREEMENT WITH 9. 400 LYNN ROAD UPDATE Habig for Humanity is considering the purchase of 400 Lynn Road-at theirlanuary, 17* Bowd M"flaw 10. 201 a 1. OTHER FYI' a F w V90atirly UpGaw w City Council . Housing Upc • Hutr4inson Leadwartial* • Stiff PlwWl*-Agea46 b, ConsideradonofRORecipier Maufi9o*ftdliQMeprOJCCL would watt the City Attorney fum for technical ated. With "high s6lutim Itor SA That being no, other business, LaVonne 94 Secretary/Treasurer December 12; 2010 Mlr"es: Pap2ofz Rocord6d by lem %W4 14RA txeoutiva Dhvetor CITY OF HUTCHINSON FINANCIAL REPORTS (DECEMBER 2010 AS OF 1118/2011) DESCRIPTION: TAXES LICENSES PERMITS INTERGOVERNMENTAL REVENUE CHARGES FOR SERVICES FINES & FORFEITS INTEREST ON INVESTMENTS REIMBURSEMENTS TRANSFERS SURCHARGES FUND BALANCE TOTAL REVENUES EXPENDITURES BY DEPTARTMENT: MAYOR & CITY COUNCIL ADMINISTRATION ELECTIONS FINANCE DEPARTMENT MOTOR VEHICLE ASSESSING LEGAL PLANNING INFORMATION SERVICES POLICE DEPARTMENT EMERGENCY MANAGEMENT SAFETY COMMITTEE FIRE DEPARTMENT PROTECTIVE SERVICES ENGINEERING STREETS & ALLEYS CITY HALL BUILDING PARK/REC ADMINISTRATION RECREATION SENIOR CITIZEN CENTER CIVIC ARENA PARK DEPARTMENT RECREATION BLDG & POLL EVENT CENTER EVERGREEN BUILDING LIBRARY CEMETERY AIRPORT UNALLOCATED GENERAL EXP TOTAL EXPENDITURES 2009 2010 2010 2010 2010 DECEMBER DECEMBER MONTH OF DECEMBER ADOPTED BALANCE PERCENT YTD DECEMBER YTD BUDGET REMAINING USED 3,883,723.41 2,025,425.83 4,099,353.44 4,404,300.00 304,946.56 93% 51,280.75 1,075.00 58,726.04 58,281.00 (445.04) 101% 245,206.69 6,593.38 255,899.72 297,596.00 41,696.28 86% 2,823,277.45 994,027.94 2,331,988.64 2,164,243.00 (167,745.64) 108 0 /0 1,875,489.94 454,189.89 1,686,191.69 1,767,647.00 81,455.31 95% 43,788.60 4,516.79 39,366.82 45,000.00 5,633.18 87% 16,615.45 - 13,135.11 70,000.00 56,864.89 19% 438,012.34 91,167.65 459,496.09 419,850.00 (39,646.09) 109% 2,137,158.55 849,000.51 2,024,369.64 1,901,083.00 (123,286.64) 1D6% 388.82 (3,537.89) 347.98 1,000.00 652.02 35% - - - 10,000.00 10,000.00 0% $ 11,514,942.00 $ 4,422,469.10 $ 10,968,875.17 $ 11,139,000.00 $ 170,124.83 98 "/e 2009 2010 2010 2010 2010 DECEMBER DECEMBER MONTH OF DECEMBER ADOPTED BALANCE PERCENT YTD DECEMBER YTD BUDGET REMAINING USED 45,983.59 5,773.76 43,084.85 56,310.00 13,225.15 77% 371,777.93 35,729.43 390,581.00 408,020.00 17,439.00 96% 554.10 326.52 15,111.79 14,000.00 (1,111.79) 108% 572,821.41 39,645.20 473,732.11 512,296.00 38,563.89 92% 256,528.28 17,100.27 262,832.91 234,028.00 (28,804.91) 112% 57,940.00 - 60,911.00 61,911.00 1,000.00 98% 196,466.45 22,393.67 211,180.24 230,363.00 19,182.76 92% 122,631.85 12,936.69 125,860.40 152,746.00 26,885.60 82% 285,938.28 19,753.12 298,627.41 283,083.00 (15,544.41) 105% 2,944,638.28 252,814.47 2,899,202.14 3,060,716.00 161,513.86 95% 8,093.48 107.82 16,194.14 18,000.00 1,805.86 90% 11,957.96 239.47 12,311.46 13,450.00 1,138.54 92% 430,088.21 18,667.29 435,475.58 437,194.00 1,718.42 100% 241,918.68 13,444.60 219,170.63 268,773.00 49,602.37 82% 485,767.19 11,185.62 404,633.00 462,781.00 58,146.00 87% 1,484,161.02 134,297.32 1,347,065.99 1,416,898.00 69,832.01 95% 118,188.61 9,012.30 119,510.61 143,532.00 24,021.39 83% 201,544.17 13,444.26 209,132.87 211,466.00 2,333.13 99% 234,273.39 8,604.14 229,340.60 219,566.00 (9,774.60) 104% 61,956.11 4,862.21 74,536.28 81,783.00 7,246.72 91% 333,549.87 46,121.82 334,398.07 326,489.00 (7,909.07) 102% 835,411.79 50,169.41 675,790.88 728,460.00 52,669.12 93% 149,304.16 11,714.01 135,999.00 141,716.00 5,717.00 96% 254,047.39 16,083.86 206,697.67 231,903.00 25,205.33 89% 11,675.32 1,764.09 16,305.73 14,050.00 (2,255.73) 116% 179,958.55 2,373.94 180,832.05 189,454.00 8,621.95 95% 156,973.04 10,542.26 123,161.24 134,541.00 11,379.76 92% 91,268.51 323.54 133,490.53 109,528.00 (23,962.53) 122% 764,888.34 130,155.26 808,732.41 975,943.00 167,210.59 83% $ 10,910,306.96 $ 889,586.35 $ 10,463,902.69 $ 11,139,000.00 $ 675,097.41 94% $ 10,910,305.96 $ 889,586.35 $ 10,463,902.59 S 11,139,000.00 E 676,097.41 94% 11 C -6D 2009 2010 2010 2010 2010 DECEMBER EXPENDITURES BY DECEMBER MONTH OF DECEMBER ADOPTED BALANCE PERCENT FUNCTION OF GOVERNMENT: YTD DECEMBER YTD BUDGET REMAINING USED GENERAL GOVERNMENT 2,028,830.50 167,102.92 2,001,432.32 2,096,289.00 94,856.68 95% PUBLIC SAFETY 3,636,696.61 296,45927 3,582,353.95 3,798,133.00 215,779.05 94% STREETS & ALLEYS 1,969,928.21 143,309.62 1,751,698.99 1,879,679.00 127,980.01 93% PARKS & RECREATION 2,261,720.75 141,693.48 2,063,033.15 2,144,887.00 81,853.85 96% MISCELLANEOUS 1,013,129.89_ 141,021.06 1,065,384.18 1,220,012.00 154,627.82 87% $ 10,910,305.96 $ 889,586.35 $ 10,463,902.59 S 11,139,000.00 E 676,097.41 94% 11 C -6D CITY OF HUTCHINSON FINANCIAL REPORTS (DECEMBER 2010 AS OF 1/18/2011) INVESTMENT REPORT December 31, 2010 $ 9,644,000.00 1)(C-) Date Date Interest of of Institution Description Rate Purchase Maturity Amount Smith Barney CD's 2.75°/x- 3.15% 512012009 5/2912012 350,000.00 Smith Barney FHLB 2.000% 4/22/2010 4/15/2015 500,000.00 Smith Barney CD's 3.3 % -3.4% 6/10/2009 6/10/2013 300,000.00 Smith Barney CD's 2.450% 7/22/2009 7/2312012 500,000.00 Smith Barney CD's 1.400% 1/27/2010 1/27/2012 248,000.00 Smith Barney CD's 1.400% 1/22/2010 1/23/2012 496,000.00 Edward Jones FHLB 1.500% 3/26/2008 3/26/2012 500,000.00 Wells Fargo FHLM - Step 2.500% 3/24/2010 11/19/2018 1,000,000.00 Wells Fargo FHLM - Step 2.000% 7/27/2010 7/27/2018 500,000.00 Wells Fargo FNMA - Step 2.000% 6/29/2010 7/12/2019 1,000,000.00 Wells Fargo FNMA - Step 2.500% 9/24/2010 9129/2020 1,000,000.00 Wells Fargo FHLB - Step 2.125% 10/28/2010 10/2812020 1,250,000.00 Wells Fargo FHLB - Step 3.000% 12/30/2010 12131/2020 500,000.00 UBS Financial SLG 5.300% 11/24/2010 1/1/2014 500,000.00 UBS Financial FHLB - Step 2.000% 3/23/2010 3/23/2016 500,000.00 UBS Financial FHLB - Step 1.100% 11/17/2010 8125/2015 500,000.00 $ 9,644,000.00 1)(C-)