Loading...
cp09-27-1983 cHUTCH INSON CITY CALENDAR WEEK OF September 25 TO October 1 9 69 or, 3. WEDNESDAY -28_ Noon - Public Facilities Task Force Meeting at City Hall SUNDAY -25- THURSDAY -2g- MONDAY drfl - Public Buildings Sub - Committee Meeting at Veto Coach on - Hutchinson Safety Council Meeting at Fire Station 00 - Utilities Commission at Utilities Office :00 - Open Bid for Automobile at City Hall :00 - City Council Budget Meet- ing at City Hall FRIDAY -30- TUESDAY -27- 3:00 - Board of Review Meeting for Sunker Sanitation Services at City Hall* 7:30 - City Council Meeting at City Hall SATURDAY -I- 011 AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, SEPTEMBER 27, 1983 A. Call to Order - 7:30 P.M. /2. Invocation - Reverend John Longley - Congregational U.C.C. Church ,/3. Consideration of Minutes - Bid Opening of September 12, 1983 and Regular Meeting of September 13, 1983 Action - Motion to approve - Motion to approve as amended 4. Public Hearing - 8:00 P.M. ;/(a) Consideration of Issuance of "On -Sale" Intoxicating Liquor License to William Leung, Owner of Gold Coin Action - .Motion to close hearing - Motion to reject - Motion to approve application and issue license ,/(b) Consideration of Assessment Rolls: ✓1. Roll No. 153 Roll No. 154 .j2. ;3. Roll No. 156 V4. Roll No. 157 /5. Roll No. 171 Action - Motion to close bearing - Motion to reject - Motion to approve assessment rolls - Motion to waive readings and adopt Resolutions /(c) Consideration of 1984 Budget Action - Motion to close hearing 5. Communications Requests and Petitions ✓(a) Consideration of Expense for Fire Marshall to Teach Class At Mid -West Regional Fire Service Conference September 30- October 2 Action - Motion to approve - Motion to reject /(b) Consideration of Complaint Against Neglect of Property Action - ✓(c) Consideration of Appointment of Randy Buboltz to Airport Commission Action - Motion to ratify appointment (a 6. solutions and Ordinances ,/(a) Resolution No. 7520 - Resolution for Purchase Action - Motion to reject - Motion to waive reading and adopt COUNCIL AGENDA SEPTEMBER 27, 1983 ,/(b) Resolution No. 7521 - Resolution Setting Election, Time, Place Locations of Precincts, and Appointing of Judges for City General Election Action - Motion to reject - Motion to waive reading and adopt vl(c) Resolution No. 7522 - Resolution Adopting the General Budget for Fiscal Year 1984 Action - Motion to reject - Motion to waive reading and adopt kd) Resolution No. 7523 - Resolution Approving 1984 Tax Levy, Collectible In 1984 Action - Motion to reject - Motion to waive reading and adopt �(e) Resolution No. 7524 - Resolution Accepting Pledged Security from First State Federal Savings & Loan Association of Hutchinson, Minnesota Action - Motion to reject - Motion to waive reading and adopt ,/(f) Ordinance No. 12/83 - An Ordinance Relating to the Licensing of Peddlers, Solicitors, and Transient Merchants and Providing Penalties for Violations Thereof Action - Motion to reject - Motion to waive first reading and set second reading for October 11, 1983 7. Reports of Officers, Boards and Commissions y(a) Monthly Financial Report - August 1983 Action - Order by Mayor received for filing /(b) Minutes of Hospital Board dated July 19, 1983 Action - Order by Mayor received for filing ✓(c) Minutes of Planning Commission dated August 16, 1983 Action - Order by Mayor received for filing 8. Unfinished Business ✓ (a) Consideration of Awarding Bid for One City Automobile (DEFERRED SEPTEMBER 26, 1983) Action - Motion to reject - Motion to approve and award bid -2- rf` • 0 COUNCIL AGENDA SEPTEMBER 27, 1983 y(b) Consideration of Project 84 -01, Hilltop Addition Action - Motion to reject - Motion to approve and set hearing date for October 25, 1983 at 8:00 P.M. - Motion to waive reading and adopt Resolution No. 7519 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 4b) Consideration of Authorization to Use Ehlers & Associates As Bond Consultant for Preparation of Library Bond Action - Motion to reject - Motion to approve and authorize Bond Consultant ✓(c) Consideration of Preliminary and Final Plat of Shady Ridge Estates As Submitted by Lyndon Gernand with favorable recommendation of Planning Commission Action - Motion to reject - Motion to approve and waive reading and adopt Resolution No. 7525 f(d) Consideration of Request for Conditional Use Permit As Submitted by Raymond Strasmann with favorable recommendation of Planning Commission Action - Motion to reject - Motion to approve and waive reading and adopt Resolution No. 7526 J(e) Consideration of Preliminary and Final Plat of Rolling Oaks Fifth Addition As Submitted by Gary Miller with favorable recommendation of Planning Commission Action - Motion to reject - Motion to approve and waive reading and adopt Resolution No. 7527 1(f) Consideration of Request for Vacation of Easement, Rolling Oaks Fourth Addition, Lots 10 and 11, As Submitted by Gary Miller, with favorable recommendation of Planning Commission Action - Motion to reject - Motion to approve - Motion to waive first reading of Ordinance No. 20/83 and set second reading for October 11, 1983 -3- COUNCIL AGENDA SEPTEMBER 27, 1983 ✓(g) Consideration of Request for Conditional Use Permit As Submitted by Jeff Haag, with favorable recommendation of Planning Commission, with Contingency Action - Motion to reject - Motion to approve and waive reading and adopt Resolution No. 7528 Xh) Consideration of Request for Conditional Use Permit As Submitted by Little Lambs Preschool with favorable recommendation of Planning Commission Action - Motion to reject - Motion to approve and waivereading and adopt Resolution No. 7529 V(i) Consideration of Plat Referral for South Grade Road Subdivision Submitted by McLeod County Zoning Administrator with favorable recommendation of Planning Commission Action - Motion to approve - Motion to reject ✓(j) Consideration of Prizes for Fire Prevention Week Poster Contest Action - Motion to reject - Motion to approve and authorize expenditure d(k) Consideration of Application for Gambling Devices License by American Legion Auxiliary, Post 96 Action - Motion to reject - Motion to approve and issue license /(1) Consideration of Surfacing Boulder Street, Boulder Circle erd Stoney Point Addition Action - Motion to reject - Motion to approve and waive readings and adopt Resolutions No. 7517 and No. 7518 ,(m) Consideration of Conversion for Water /Sewer Billing to LOGIS System Action - Motion to approve - Motion to reject 10. Miscellaneous �(a) Communications from City Administrator 11. iClaims Appropriations and Contract Payments ,/(a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment -4- MINUTES BID OPENING MONDAY, SEPTEMBER 12, 1983 The bid opening was called to order by City Administrator Plotz at 2:00 P.M., with the following present: City Administrator Gary D. Plotz, City Engineer Mar- low V. Priebe, and Maintenance Operations Director Ralph Neumann. Publication No. 3128, Invitation for Bids for Purchase of Two Automobiles, was read by Administrator Plotz. The following bids were opened and read: 1984 1984 1984 MID -SIZE COMPACT COMPACT AUTO 4- CYLINDER 6- CYLINDER Plowman's _Ford LTD Ford Tempo GL Not Available Hutchinson, MN _ $8,990.00 $8,328.00 or Plymouth K Car $8,493.00 Swanke Motors Hutchinson, MN Pontiac 6000 Pontiac Phoenix Pontiac Phoenix $9,450.00 $8,530.00 $8,750.00 Wigen Chevrolet Chev. Celebrity Chev. Citation Chev. Citation Hutchinson, MN $8,903.20 $8,332.99 $8,545.49 City Administrator Plotz read Publication No. 3120, Invitation for Demolition Or Moving Bids for Structures at Masonic Temple Site. The following bids were then opened and read: TOTAL MOVING BASEMENT DEMOLITION STRUCTURE DEMOLITION Larson Excavating $16,921.00 None $6,800.00 Montevideo, MN Larson Excavating 13,358.00 None None Avon, MN Diamond 5 Wrecking 16,440.00 None 8,847.00 Hutchinson, MN S & L Excavating 19,700.00 None None St. Cloud, MN Erickson & Templin 14,541.90 None None Hutchinson, MN C• BID OPENING MINUTES SEPTEMBER 12, 1983 The reading of Publication No. 3117, Advertisement for Bids, Project No. 83 -02, was given by City Administrator Plotz. The following bids were opened and read: SECTION AMOUNT Juul Contracting A $ 80,782.00 Hutchinson, MN B 21,663.00 C 39,112.50 D 13,743.25 E 12.163.80 167,464.55 Barbarossa & Sons, Inc. A 125,158.40 Osseo, MN B 28,612.00 C 52,331.00 D 16,903.00 E 23,768.00 245,772.40 S.J. Louis Construction, Inc. A 85,791.00 St. Cloud, MN B 20,375.00 C 36,352.00 D 9,897.50 E 18,276.00 170,691.50 Burschville Construction, Inc. A 85,545.40 Loretto, MN B 18,589:00 C 35,609.10 D 9,056.50 E 15,019.00 163,819.00 Quam Construction A 83,583.50 Willmar, MN B 20,734.60 C 39,183.40 D 10,594.90 E 17.816.20 171,912.60 Snyder Construction A 91,139.80 Slayton, MN B 22,992.00 C 42,875.80 D 9,910.50 E 17,524.00 184,442.10 6'a BID OPENING MINUTES SEPTEMBER 12, 1983 Progressive Contractors, Inc. Osseo, MN 0 A $ 92,991.80 B 22,648.00 C 42,787.50 D 14,448.00 E 19,131.00 $192,006.30 City Administrator Plotz read Publication No. 3118, Advertisement for Bids, Project 83 -02, S.A.P. 133 - 123 -01 & S.A.P. 133- 117 -04. The following bids were then opened and read: Juul Contracting Hutchinson, MN Barbarossa & Sons, Inc. Osseo, MN S.J. Louis Const., Inc. St. Cloud, MN Channel Construction Maple Lake, MN LaTour Construction Maple Lake, MN Burschville Construction, Inc. Loretto, MN Quam Construction Willmar, MN Snyder Construction Slayton, MN The bids were referred to City staff for review P.M. -3- $ 70,829.45 7,359.70 78,189.15 90,901.00 11,920.00 102,821.00 75,347.00 8,970.00 84,317.00 68,937.50 7,590.00 76,527.50 76,105.50 9,408.20 85,513.70 68,789.25 7,586.00 76,375.25 70,224.90 7,561.40 77,786.30 69,965.50 7,683.60 77,649.10 The meeting adjourned at 2:30 MINUTES REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, SEPTEMBER 13, 1983 1. The meeting was called to order by Mayor DeMeyer at 7:30 P.M., with the fol- lowing present: Alderman Mike Carls, Alderman John Mlinar, Alderman Kenneth Gruenhagen, Alderman Ted Beatty, and Mayor James G. DeMeyer. Also present: City Administrator Gary D. Plotz, City Engineer Marlow V. Priebe, and City Accountant Kenneth B. Merrill. 2. INVOCATION The invocation was given by the Reverend John Longley. 3. MINUTES The minutes of the regular meeting of August 23, 1983 were approved as pre- sented upon motion by Alderman Mlinar, seconded by Alderman Beatty and carried unanimously. 4. PUBLIC HEARING - 8:00 P.M. (a) IMPROVEMENT PROJECT NO. 84 -01 City Engineer Priebe reported on improvement project No. 84 -01 and stated the work in this area has been done in steps. Bonnie Brown Ms. Brown stated the notice she received 410 Shady Ridge Road mentioned "abutting property." Her property was not abutting to the work being done, but rather to Shady Ridge Road. She inquired about the sub - division agreement and reported it was not recorded with her abstract or with the County.- She had received a copy of the sub - division from City Hall, but she noted it was not notarized. This was the first she was aware of an agreement. Ms. Brown was opposed to the assessment and felt she should not have to pay it. Marlow V. Priebe City Engineer Priebe explained that Ms. Brown City Engineer was being assessed for her share of the total cost of the street project in the sub - division. The agreement required spreading the assess- ment cost equally among all the lots in the sub - division. Judy Kopesky Ms. Kopesky commented that the key was "abut - 430 Shady Ridge Road ting" Shady Ridge Road. Several of her neigh- bors had not received a hearing notice. This was the first she was aware of a sub - division agreement also. It was pointed out that some of the lots are bigger than others, and the COUNCIL MINUTES SEPTEMBER 13, 1983 assessment was unfair. James Schaefer City Attorney Schaefer stated he had not re- City Attorney viewed the sub - division agreement, but the fact that it was not notarized would not af- fect the validity of the agreement. The agreement had been signed by the Mayor and City Clerk. It was the responsibility of the developer to file the sub - division agree- ment with the County and to provide a notice to the purchasers of lots. It was the opin- ion of the City Attorney that the wording in the hearing notice should have been stated differently. Pat Mikulecky Mr. Mikulecky remarked that he also did not 385 Connecticut St. have a sub - division agreement with his ab- stract. He inquired about the costs for a gravel base and asked if all the cost was assessable to the lots in the development or if the City had any share. Marlow V. Priebe The City Engineer reported that in 1972 the City Engineer plat was approved and the sub - division agree- ment was signed. The original owner sold the land, and it was subsequently developed by Duane Dicke. The City would be assessed for the park frontage located in Clark Second Ad -- dition. The gravel base and surfacing ... project would be scheduled for early spring, with an assessment hearing to be held after the bids were received. Unidentified Man A gentleman asked if the City could not go back to the developer and require him to put in the improvements. Barry Anderson Mr. Anderson commented that he was not aware 492 Connecticut St. of a sub - division agreement when he purchased his property last November. He inquired why the sub - divider was not assessed. His prop- erty on Connecticut was never assessed for improvements on Shady Ridge Road so he won- dered why the total cost was now being lumped together and divided out. The motion was made by Alderman Gruenhagen to close the hearing at 9:02 P.M. Motion seconded by Alderman Beatty and carried unanimously. -2- w COUNCIL MINUTES SEPTEMBER 13, 1983 Alderman Gruenhagen inquired if any of the charges for improvements were before homes were built or after homes were built. He felt the City could not charge for assessments prior to construction. City Engineer Priebe stated the assessments were after the homes were built. During discussion the suggestion was made that the properties be assessed according to benefits from the project. It was also suggested by the City Engineer to hold another public hearing. It was moved by Alderman Beatty to reject improvement project 84 -01. The motion was seconded by Alderman Mlinar and approved unanimously. Alderman Beatty moved to follow through with the petition and to proceed with a new hearing and preparation of a new report based on the present City street assessment policy, outside of the sub - division agreement. Mo- tion seconded by Alderman Mlinar and unanimously carried. The City Attorney was instructed to do legal research on the matter of sub- division agreements. 5. COMMUNICATIONS REQUESTS AND PETITIONS (a) CONSIDERATION OF REQUEST FOR CITY ADMINISTRATOR TO ATTEND MINNESOTA SMALL CITIES DEVELOPMENT GRANT WORKSHOP ON SEPTEMBER 16, 1983 Following discussion, Alderman Gruenhagen moved to approve the request. Motion seconded by Alderman Beatty and approved unanimously. (b) CONSIDERATION OF REQUEST FOR CITY ACCOUNTANT TO ATTEND MFOA FALL CONFERENCE OCTOBER 12 -14, 1983 After discussion, it was moved by Alderman Mlinar, seconded by Alderman Beatty, to approve attendance of the conference. Motion carried unani- mously. (c) CONSIDERATION OF REQUEST BY FIRE MARSHAL TO ATTEND THREE CONFERENCES Following discussion, Alderman Gruenhagen moved to approve the three con- ferences. Motion seconded by Alderman Mlinar and unanimously approved. (d) CONSIDERATION OF CABLE TV RATE ADJUSTMENT REQUESTED BY MICKELSON MEDIA (PRESENTATION BY DAN KEMNITZ AND BILL MICKELSON) Messrs. Dan Kemnitz, vice - president of KNUJ radio in New Ulm, and Bill Mickelson, president of Mickelson Media, appeared before the Council to request a rate increase from $7.95 to $9.95 for cable TV basic service in Hutchinson, to be effective October 1. It was reported the Mickelson Media headquarters moved to Santa Fe, New Mexico in early spring, and the -3- COUNCIL MINUTES SEPTEMBER 13, 1983 Crow River Cable TV business was being sold to a sister corporation, KNUJ. When the present owner purchased the Crow River Cable TV in 1980, the franchise agreement rate of $9.95 was reduced to $7.95. Since that time the number of subscribers has increased from 300 to 1,769. Also, the in- stallation of cable lines was completed throughout the city. The rate increase would allow for additional services. When asked his legal opinion regarding the rate increase, City Attorney Schaefer stated that as long as the increase was within the $9.95 rate as agreed upon in the franchise agreement, it would not require City Coun- cil approval. However, if the increase went beyond $9.95, it would re- quire Council approval and a public hearing. After extensive discussion, the motion was made by Alderman Mlinar to in- crease the rate to $9.95 a month according to the franchise agreement. Motion seconded by Alderman Beatty and carried, with roll call vote of Aldermen Beatty, Carls and Mlinar and Mayor DeMeyer voting aye and Alder- man Gruenhagen voting nay. 6. RESOLUTIONS AND ORDINANCES (a) ORDINANCE NO. 18/83 - AN ORDINANCE RELATING TO THE REGULATION OF THE SALE OF GOODS AND MERCHANDISE UPON THE STREETS, SIDEWALKS, ALLEYWAYS OR PARKING LOTS AND PROVIDING PENALTIES FOR VIOLATIONS THEREOF Mayor DeMeyer read the proposed Ordinance No. 18/83, which regulated the use of streets, sidewalks, alleyways, or parking lots within the city limits. Alderman Beatty made the motion to defer continued action until after the public hearing scheduled for 8:00 P.M. Motion seconded by Alderman Carls and unanimously approved. Discussion continued following the public hearing. It was the suggestion of the City Attorney to consider Ordinance No. 12/83 (6 -b) at the same time. Following lengthy discussion, Alderman Beatty moved to waive first read- ing of Ordinance No. 18/83 and set second reading for September 27, 1983, providing there was no similar ordinance already on the city books. Alder- man Gruenhagen seconded the motion, and it carried, with roll call vote of Aldermen Gruenhagen, Beatty and Mayor DeMeyer voting aye and Aldermen Carls and Mlinar voting nay. City Administrator Plotz reported that there was, in fact, a similar or- dinance already in force. Therefore, the proposed ordinance died. -4- COUNCIL MINUTES SEPTEMBER 13, 1983 (b) ORDINANCE NO. 12/83 - AN ORDINANCE RELATING TO THE LICENSING OF PEDDLERS, SOLICITORS, AND TRANSIENT MERCHANTS AND PROVIDING PENALTIES FOR VIOLATIONS THEREOF (DEFERRED AUGUST 9, 1983) Ms. Clarice Coston, Executive Vice President of the Chamber of Commerce, commented that the City of Hutchinson was known as an "easy mark" for transient merchants. The original intent of the proposed transient mer- chant ordinance was to protect the consumer from transient merchants who sell faulty merchandise and leave town. By requiring registration with the City, the merchant can be located later. The City Attorney pointed out that 98 percent of the wording in the ordi- nance was provided by the League of Cities, with various changes at the request of the Council. After extensive discussion, Alderman Beatty moved to waive the first read- ing of Ordinance No. 12/83 and set the second reading for September 27, 1983, with the following fees: Solicitors per day, $25; Solicitors per year, $200; Transient Merchants per day, $25; Transient Merchants; per year, $200; Peddlers per day, $25; Peddlers per year, $200. Motion seconded by Alderman Mlinar. Upon roll call, the motion failed, with Alderman Beatty voting aye and Aldermen Gruenhagen, Carls and Mlinar and Mayor DeMeyer vot- ing nay. Alderman Mlinar moved to direct the City Attorney to redraft Ordinance No. 12/83, taking into consideration the discussion at tonight's meeting and incorporating it into the Ordinance. Alderman Carls seconded the motion, and it unanimously carried. (c) RESOLUTION NO. 7496 - RESOLUTION FOR PURCHASE Following discussion, the motion was made by Alderman Mlinar, seconded by Alderman Carls, to waive reading and adopt Resolution No. 7496. Motion approved unanimously. (d) RESOLUTION NO. 7497 - TRANSFERRING $20,000 FROM LIQUOR STORE TO GENERAL FUND After discussion, it was moved by Alderman Carls to waive reading and adopt Resolution No. 7497. Motion seconded by Alderman Mlinar and carried unani- mously. (e) ORDINANCE NO. 19/83 - AN ORDINANCE AMENDING ORDINANCE NO. 464 CONCERNING ZONING REGULATIONS IN THE CITY OF HUTCHINSON City Administrator Plotz stated the Planning Commission needed to act on the Zoning Ordinance amendment before the Council gave it consideration. -5- COUNCIL MINUTES SEPTEMBER 13, 1983 Alderman Carls moved to direct Ordinance No. 19/83 to the Planning Com- mission for a public hearing. Motion seconded by Alderman Mlinar and unanimously approved. RECESS: Alderman Beatty moved to take a five - minute recess at 10:20 P.M. Motion seconded by Alderman Carls and carried unanimously. 7. REPORTS OF OFFICERS, BOARDS AND COMMISSIONS (a) BUILDING OFFICIAL'S MONTHLY REPORT - AUGUST 1983 There being no discussion, the report was ordered by the Mayor to be re- ceived for filing. (b) MINUTES OF SENIOR ADVISORY BOARD DATED JUNE 8, 1983 There being no discussion, the minutes were ordered by the Mayor to be received for filing. (c) MINUTES OF HOSPITAL BOARD DATED APRIL 19, 1983; MAY 17, 1983; MAY 18, 1983; JUNE 21, 1983; AND JUNE 30, 1983 There being no discussion, the minutes were ordered by the Mayor to be received for filing. (d) MINUTES OF NURSING HOME BOARD DATED JULY 21, 1983 There being no discussion, the minutes were ordered by the Mayor to be received for filing. (e) MINUTES OF AIRPORT COMMISSION DATED AUGUST 31, 1983 There being no discussion, the minutes were ordered by the Mayor to be received for filing. (f) MINUTES OF PARK & RECREATION BOARD DATED JULY 6, 1983 AND AUGUST 3, 1983 There being no discussion, the minutes were ordered by the Mayor to be received for filing. 8. UNFINISHED BUSINESS (a) CONSIDERATION OF NO PARKING ON SERVICE ROAD IN HIGHLAND PARK AREA (DEFERRED AUGUST 23, 1983) City Engineer Priebe presented a report on the response received from the property owners involved. Q. COUNCIL MINUTES SEPTEMBER 13, 1983 It was moved by Alderman Beatty, seconded by Alderman Gruenhagen; to ap- prove and authorize the City Attorney to draft an ordinance for no park- ing on the service road in the Highland Park area. Motion failed with roll call vote of Aldermen Gruenhagen and Beatty voting aye and Aldermen Carls and Mlinar and Mayor DeMeyer voting nay. Alderman Mlinar moved to restrict parking from 6:00 A.M. to 6:00 P.M. on the north and south sides of the service road. Motion seconded by Alder- man Gruenhagen and unanimously approved. (b) CONSIDERATION OF AWARDING BID FOR TWO CITY AUTOMOBILES Maintenance Operations Director Neumann reported on the bids received for 1984 automobiles. It was his recommendation to purchase two compact six - cylinder Chevy Citations from Wigen Chevrolet at $8,545.49 each for the City Engineer and Police Investigator. It was further recommended to spend an additional $700 per car for air conditioning. Following discussion, Alderman Beatty moved to approve and award bid to Wigen Chevrolet for two Chevy Citations at $8,545.49 each. The Chair seconded the motion. Upon roll call, Alderman Beatty and Mayor DeMeyer voted aye, Aldermen Carls and Mlinar voted nay, and Alderman Gruenhagen abstained from voting. The motion failed for lack of a majority vote. Alderman Mlinar moved to purchase one six - cylinder Chevy Citation from Wigen Chevrolet at $8,545.49. Motion seconded by Alderman Carls and car- ried, with Alderman Gruenhagen abstaining from voting. Alderman Mlinar moved to prepare plans and specifications for a used car for the City Engineer for the next Council meeting on September 27, 1983. Motion seconded by Alderman Carls and carried, with Alderman Gruenhagen abstaining from voting. (c) CONSIDERATION OF WATER RUN -OFF PROBLEM (DEFERRED AUGUST 23, 1983) Building Official Pittman reported that Paul Betker of Betker Builders had constructed the structure in question. The original plan called for drain- age to the front of the property; however, the grading had not been done according to the proposal. Therefore, the water runs from the southeast corner of the lot and drains onto the adjoining back lot of Harley Albers at 405 Shady Ridge Road. The Council was presented with a proposed draw- ing to correct the drainage problem. Following discussion, Alderman Gruenhagen moved to accept the drainage drawing, to be accomplished within 30 days according to the plan submitted. Motion seconded by Alderman Beatty and unanimously carried. dG COUNCIL MINUTES SEPTEMBER 13, 1983 (d) CONSIDERATION OF PROPOSED SIDEWALK FOR PARK TOWERS RESIDENTS City Engineer Priebe presented two proposed locations for a sidewalk ad- dition to the existing City parking lot. It was his recommendation to remove the steps on the Park Towers site and have the senior citizens cross Franklin Street at a cross -walk on the Third Avenue sidewalk. After discussion, the motion was made by Alderman Gruenhagen to refer the City Engineer's plan to remove the steps and route the residents of Park Towers to the sidewalk on Third Avenue to the Park Towers management. Motion seconded by Alderman Beatty and approved unanimously. (e) CONSIDERATION OF AWARDING BID FOR DEMOLITION OR MOVING OF MASONIC TEMPLE STRUCTURE City Engineer Priebe reported on the bids received for demolition of the Masonic Temple. No bids were received for moving the structure. Following discussion, it was moved by Alderman Beatty to approve and award the demolition bid to Larson Excavating for $13,358, and to waive reading and adopt Resolution No. 7516. The motion was seconded by Alderman Gruen- hagen and carried, with the Chair abstaining from voting. 9. NEW BUSINESS (a) REPORT ON 1984 PUBLIC IMPROVEMENTS AND SET PUBLIC HEARING DATE This agenda item was acted upon under 9 -(n). (b) CONSIDERATION OF ADVERTISING FOR BIDS TO DEMOLISH PLOWMAN BUILDING After discussion, Alderman Beatty moved to authorize advertising for bids on October 4, 1983 at 2:00 P.M. Motion seconded by Alderman Gruenhagen and carried, with the Chair abstaining from voting. (c) CONSIDERATION OF SEWER RATE ADJUSTMENT FOR MCDONALD'S MOBILE PARK City Engineer Priebe stated the City had received a letter from the owners of McDonald's Mobile Park regarding an adjustment of sewer rate for the mobile park. Their winter quarter useage increases, and this is the quar- ter used to determine the sewer rate. City Administrator Plotz pointed out that during the winter the water goes through the sewer and requires sewer treatment. It was suggested that per- haps the next quarter's useage could be used as a basis for sewer charges, as recommended by the City Accountant.in his memorandum to the Council. No COUNCIL MINUTES SEPTEMBER 13, 1983 It was moved by Alderman Carls to adopt the recommendation of the City Accountant. Motion seconded by Alderman Gruenhagen. Following discus- sion of the City Ordinance pertaining to sewer charges, the motion failed upon roll call vote of Alderman Carls voting aye and Aldermen Gruenhagen, Beatty and Mlinar and Mayor DeMeyer voting nay. (d) CONSIDERATION OF 50 PERCENT REIMBURSEMENT TO TKDA FOR EXTRA MEETINGS NEEDED TO IMPLEMENT AIRPORT ZONING ORDINANCE City Administrator Plotz reported that it was necessary to hold additional meetings and bearings relative to the development and zoning of the Hutch- inson Municipal Airport. The contract between the City and TKDA covered attendance by TKDA at three meetings or hearings. Therefore, the Supple- mental Agreement No. 1 would recover the costs for extra work expended by TKDA on a 50% state /50% local rate. The City share would be $450. Alderman Beatty made the motion to approve and authorize signing Supple- mental Agreement No. 1. Alderman Cruenhagen seconded the motion, and it unanimously carried.. (e) CONSIDERATION OF CHANGE ORDER NO. 1 FOR MAC'S BLUFF ADDITION (PROJECT 83 -06 AND 83 -09) City Engineer Priebe informed the Council that the owner of Mac's Bluff Addition had requested extension of services, grading and gravel base for his sub - division. In order to include this work in Project 83 -06 and 83 -09, it will require approval of Change Order No. 1. Following discussion, the motion was made by Alderman Gruenhagen to approve Change Order No. 1 for Mac's Bluff Addition. Motion seconded by Alderman Beatty and approved unanimously. (f) CONSIDERATION OF APPLICATION FOR "ON SALE" INTOXICATING LIQUOR LICENSE BY WILLIAM LEUNG, GOLD COIN INC. Mr. William Leung, owner of the Gold Coin, Inc., submitted an application for an intoxicating liquor license. At the present time Mr. Leung is the holder of a wine license. After discussion, it was moved by Alderman Gruenhagen, seconded by Alder- man Beatty, to approve the application and set a public hearing for Sep- tember 27, 1983 at 8:00 P.M. Motion carried unanimously. (g) CONSIDERATION OF ESTABLISHING POLICY OF NOT HAVING THE CITY LIQUOR STORE OR ANY OTHER DEPARTMENT PURCHASE ITEMS FROM THE SOVIET UNION OR ANY OTHER ITEMS FROM PUPPET COUNTRIES OF THE SOVIET UNION (REQUESTED BY ALDERMAN MIKE CARLS) I= COUNCIL MINUTES SEPTEMBER 13, 1983 Alderman Carls moved that the City liquor store, or any other department, not purchase products produced in the Soviet Union, Afghanistan, Cuba, and the East European Communist Bloc countries. Motion seconded by Alderman Beatty and unanimously carried. The motion was made by Alderman Beatty to waive reading and adopt Resolu- tion No. 7515 and to send a copy to the following: U.S.S.R. Ambassador of the Soviet Embassy in Washington, D.C.; U.S.S.R. Ambassador to the United Nations in New York City; The White House in Washington, D.C.; Minnesota Senators and Representatives; and the Congressmen. The motion was sec- onded by Alderman Gruenhagen and approved unanimously. (h) CONSIDERATION OF HOLDING A BUDGET HEARING It was recommended that the Council hold a budget hearing to allow citi- zen input regarding the 1984 budget. Following discussion, it was moved by Alderman Carls, seconded by Alder- man Beatty, to set a budget hearing for September 27, 1983 at 8:00 P.M. Motion carried unanimously. (i) CONSIDERATION OF LOCATION FOR CITY GENERAL ELECTION ON NOVEMBER 8, 1983 City Accountant Merrill reported that the National Guard Armory would be available for the November 8 election. He requested authorization to rent said facility for the election. Alderman Beatty moved to authorize City staff to rent the National Guard Armory for the November 8, 1983 election. The motion was seconded by Alderman Gruenhagen and unanimously approved. (j) CONSIDERATION OF REQUEST TO PURCHASE RED LIGHT BARS FOR FIRE MARSHALL VEHICLE Fire Marshall Field informed the Council that the McLeod County Sheriff's Department had used red light bars available for $75 each. He requested permission to purchase this equipment with money from the contingency fund. After discussion, Alderman Gruenhagen made the motion to approve the pur- chase of one set of red light bars for $75. Motion seconded by Alderman Mlinar and unanimously carried. (k) CONSIDERATION OF APPLICATION FOR LICENSE TO SELL CIGARETTES AT RETAIL BY MISTER DONUT Following discussion, it was moved by Alderman Carls, seconded by Alderman Mlinar, to approve the application and issue a cigarette license. Motion approved unanimously. -10- COUNCIL MINUTES SEPTEMBER 13, 1983 (1) CONSIDERATION OF PLANS AND SPECIFICATIONS FOR PARKING LOT AT MASONIC TEMPLE SITE City Engineer Priebe reported on the proposed layout for the parking lot at the Masonic Temple site. He stated the plans and specifications were completed for Council approval and to be advertised for bids on October 6, 1983 at 2:00 P.M. After discussion, the motion was made by Alderman Beatty, seconded by Alderman Gruenhagen, to approve the plans and specifications and to waive reading and adopt Resolution No. 7498, orderingthe advertisement for bids on October 6, 1983 at 2:00 P.M. Motion carried, with the Chair abstaining. (m) CONSIDERATION OF ENTERING INTO EARNEST MONEY CONTRACT OF SALE FOR JOHN JORGENSON PROPERTY FOR WEST RIVER PARK PROJECT City Attorney Schaefer reported he had begun to contact the property owners in the West River Park project area regarding the possible purchase of their property. It was his recommendation to enter into an earnest money contract of sale with John Jorgenson at this time. Following discussion, the City Attorney suggested including an amended agreement which would state the sale of property would be contingent upon the City being able to acquire sufficient park property and that the final payment of monies would be authorized by the State agency through a grant. It was moved by Alderman Gruenhagen to authorize the City Attorney to enter into an agreement with John Jorgenson, to include the amended agreement. Motion seconded by Alderman Mlinar and carried unanimously. (n) CONSIDERATION OF PROJECT 84 -02 BY ORDERING ENGINEER'S REPORT, RECEIVING REPORT AND SETTING HEARING DATE A report was presented by the City Engineer on the proposed projects for 1984. Alderman Gruenhagen moved to waive reading and adopt Resolution No. 7494 ordering report on improvement project No. 84 -02. Motion seconded by Ald- erman Beatty and approved unanimously. The motion was made by Alderman Beatty, seconded by Alderman Carls, to receive the report and set the hearing for October 11, 1983 at 8:00 P.M. and to waive reading and adopt Resolution No. 7495. Motion unanimously carried. (o) CONSIDERATION OF AUTHORIZING PLACEMENT OF A $750,000 BOND ISSUE FOR THE HUTCHINSON PUBLIC LIBRARY IN THE NOVEMBER 8, 1983 ELECTION -11- COUNCIL MINUTES SEPTEMBER 13, 1983 Alderman Mlinar reported the Public Facilities Task Force and the Library Board have gone on record to recommend a $700,000 bond and referendum for an addition to the Hutchinson Public Library. City Attorney Schaefer explained the additional $50,000 was to cover the attorney fees of the bond consultants and the bond sale. Following discussion, Alderman Mlinar moved to approve the question for a library bond issue and to waive reading and adopt Resolution No. 7499. Motion seconded by Alderman Beatty and approved unanimously. (p) CONSIDERATION OF ORDERING PREPARATION OF ASSESSMENT ROLLS AND SETTING ASSESSMENT HEARING FOR PROJECT 83 -02 City Engineer Priebe reviewed the assessment rolls for project 83 -02 in Oakwood Addition. During discussion, it was the consensus of the Council to delete Assess- ment Rolls No. 173 and No. 178. The motion was made by Alderman Beatty to waive readings and adopt Reso- lutions No. 7500, 7504, 7506, 7508 and 7510, declaring the cost to be assessed and ordering the preparation of the assessment. The motion was seconded by Alderman Gruenhagen and carried unanimously. It was moved by Alderman Beatty, seconded by Alderman Gruenhagen, -to waive readings and adopt Resolutions No. 7501, 7505, 7507, 7509 and 7511, set- ting the hearing for the proposed assessment on October 11, 1983 at 8:00 P.M. Motion unanimously approved. (q) CONSIDERATION OF REQUEST BY LEBISTRO CAFE TO SELL COFFEE, BREADS AND PASTRIES ON CITY SIDEWALK DURING ARTS AND CRAFTS FESTIVAL LeBistro Cafe requested permission to sell coffee, breads and pastries on the sidewalk in front of their building from 8:00 A.M. to 12 Noon during the Arts and Crafts Festival. Alderman Beatty stated the Arts and Crafts Committee had no objection to the request by LeBistro. It would not be in competition with the conces- sion stand operated by the Hutchinson Ambassadors. Alderman Mlinar moved to approve the request. Alderman Beatty seconded the motion, and it unanimously carried. (r) CONSIDERATION OF INCREASED CITY FUNDING FOR SUMMER BAND CONCERTS -12- COUNCIL MINUTES SEPTEMBER 13, 1983 The Chamber of Commerce requested consideration of additional funding for the 1984 band concerts and tourism advertising in the total amount of $2,500. It was pointed out that the costs had gone up since the City ini- tially budgeted $1,500 for concerts and promotion of the community. Alderman Beatty made the motion to consider this item at budget time. Motion seconded by Alderman Mlinar and approved unanimously. 10. MISCELLANEOUS (a) COMMUNICATIONS FROM CITY ADMINISTRATOR It was reported that Barbara Whittenberg will be retiring from the Hutchin- son Public Library after 19 years as head librarian. Mayor DeMeyer then read a Resolution of Appreciation for Ms. Whittenberg. It was moved by Alderman Beatty, seconded by Alderman Mlinar, to adopt Resolution No. 7514. Motion carried unanimously. City Administrator Plotz reminded the Council of the Municipal Board annex- ation hearing scheduled for September 14 at 1:00 P.M. in City Hall per- taining to the Ronald Horswell property. The Council was extended an invitation to attend the annual meeting of the Community Development Corporation on September 22, 1983 at 7:00 P.M. in the lounge of the Senior Center. (b) COMMUNICATIONS FROM THE MAYOR Mayor DeMeyer read a letter of complaint against neglect of property at 235 Fifth Avenue Southwest, owned by Melvin Klockmann. A petition of 22 signatures was attached to the letter. The motion was made by Alderman Beatty to direct the Building Official and Fire Marshal to address the issue. The motion was seconded by Alder- man Gruenhagen and carried unanimously. The Mayor reported the Council had received an offer from Swanke Motors to rent the five -stall Bretzke garage for $100 per month. It was mentioned during discussion that the north wall of the building would have to be closed off,at an estimated cost of $3,050. The suggestion was made to use the garage for cold storage by the City. Alderman Beatty moved to deny the request for rental of the five -stall garage. Alderman Mlinar seconded the motion, and it carried, with Ald- erman Gruenhagen abstaining from voting. -13- COUNCIL MINUTES SEPTEMBER 13, 1983 (c) COMMUNICATIONS FROM CITY ATTORNEY City Attorney Schaefer made reference to agenda item 9(f) and stated the current City Ordinance requirement for a restaurant applying for a liquor license is to provide one parking space for each three customers. A ques- tion was raised that the downtown parking assessment waived the parking requirement for the downtown area. It was the City Attorney's recommen- dation to amend the Ordinance parking requirements for the downtown park- ing district. Alderman Gruenhagen made the motion to direct the City Attorney to draft an amendment to the Ordinance for the Downtown Parking District. Motion seconded by Alderman Mlinar and approved unanimously. The Final Note Resolution had been received for the Hutch Computer project, and it met with the City Attorney's approval. He requested Council action on it. Alderman Carls moved to adopt the Final Note Resolution. Motion seconded by Alderman Beatty and unanimously carried. (d) COMMUNICATIONS FROM CITIZENS BANK 6 TRUST CO. Citizens Bank presented the City with a proposed plan for the sidewalk to be installed at their cost. After review, Alderman Beatty moved to approve the plan. Motion seconded by Alderman Gruenhagen and carried unanimously. (e) COMMUNICATIONS FROM MAINTENANCE OPERATIONS DIRECTOR Director Neumann reported he was making plans for the up- coming fall auc- tion but no location had been determined. 11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS The verified claims were approved for payment from the appropriate funds upon motion by Alderman Gruenhagen, seconded by Alderman Mlinar, and car- ried, with the Chair abstaining from voting. 12. ADJOURNMENT The meeting adjourned at 12:20 A.M. upon motion by Alderman Carls, seconded by Alderman Mlinar, and approved unanimously. -14- ' • i 0 0 PUBLICATION NO. 3139 PUBLISHED IN THE HUTCHINSON LEADER: 0 THURSDAY, SEPTEMBER 15, 1983 NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN Notice is hereby given that a public hearing will be held on Tuesday September 27 1983 at the hour of 8:00 P.M. in the Council Chamber of City Hall for the purpose of: Considering the issuance of an "On- Sale" Intoxicating Liquor License to William Leung, owner of Gold Coin Inc. This hearing will be held by the City Council of the City of Hutchinson. At such hearing, all persons interested may be heard. September 14, 1983 Dated 1 L.�� �1,61t- PUBLISHED IN THE HUTCHI•NSON LEADER, HUTCHINSON, MINNESOTA, ON THURSDAY, SEPTEMBER 8TH, 1983. NOTICE OF HEARING ON PROPOSED ASSESSMENT PUBLICATION NO. 3122 ASSESSMENT ROLL NO. 153 Hutchinson, Minnesota August 23rd, 1983 TO WHOM IT MAY CONCERN: Notice is hereby given that the Council will meet at 8:00 P.M. on the 27th day of September, 1983, in the Council Chambers at City Hall at Hutchinson, Minnesota, to pass upon the proposed assessment for the improvement of Downtown Parking District by the construction of Sidewalk and Appurtenances. The proposed assessment is on file for public inspection at my office. Written or oral objections will be considered at the meeting, but the Council may consider any objection to the amount of the proposed individual assessment at an adjourned meeting upon further notice to the affected property owners as it deems advisable. An owner may appeal an assessment to District Court pursuant to Minnesota Statutes Section 429.081 by serving notice of the appeal upon the Mayor or Clerk of the City within 30 days after the adoption of the assessment and filing such notice with the District Court within ten days after service upon the Mayor or Clerk; however, no appeal may be taken as to the amount of any individual assessment unless a written objection, signed by the affected property owner, is filed with the City Clerk prior to the assessment hearing or presented to the presiding officer at the hearing. Under Minnesota Statutes, Sections 435.193 to 435.195, the Council may, in its discretion, defer the payment of this special assessment for any homestead property owned by a person 65 years of age or older for whom it would be a hardship to make the payments. When deferment of the special assessment has been granted and is terminated for any reason provided in that law, all amounts accumulated, plus applicable interest, become due. Any assessed property owner meeting the requirements of this law and the resolution adopted under it may, within 30 days of the confirmation of the assessment, apply to the City Clerk, for the prescribed form for such deferral or payment of this special assessment on his property. The total cost of the improvement is $114,988.37 4 p Gary D. tz, City ministrator Hutchinson, Minnesota 4 -sir ( 1) PUBLISHED IN THE HUTCHINSON LEADER, HUTCHINSON, MINNESOTA, ON THURSDAY, SEPTEMBER 8TH, 1983. NOTICE OF HEARING ON PROPOSED ASSESSMENT PUBLICATION NO. 3123 ASSESSMENT ROLL NO. 154 Hutchinson, Minnesota August 23rd, 1983 TO WHOM IT MAY CONCERN: Notice is hereby given that the Council will meet at 8 :00 P.M. on the 27th day of September, 1983, in the Council Chambers at City Hall at Hutchinson, Minnesota, to pass upon the proposed assessment for the improvement of Rolling Oaks Fourth Addition by the construction of Water and Sewer Service Leads, Hydrant Relocation, Catch Basin Relocation and Curb and Gutter and Appurtenances. The proposed assessment is on file for public inspection at my office. Written or oral objections will be considered at the meeting, but the Council may consider any objection to the amount of the proposed individual assessment at an adjourned meeting upon further notice to the affected property owners as it deems advisable. An owner may appeal an assessment to District Court pursuant to Minnesota Statutes Section 429.081 by serving notice of the appeal upon the Mayor or Clerk of the City within 30 days after the adoption of the assessment and filing such notice with the District Court within ten days after service upon the Mayor or Clerk; however, no appeal may be taken as to the amount of any individual assessment unless a written objection, signed by the affected property owner, is filed with the City Clerk prior to the assessment hearing or presented to the presiding officer at the hearing. Under Minnesota Statutes, Sections 435.193 to 435.195, the Council may, in its discretion, defer the payment of this special assessment for any homestead property owned by a person 65 years of age or older for whom it would be a hardship to make the payments. When deferment of the special assessment has been granted and is terminated for any reason provided in that law, all amounts accumulated, plus applicable interest, become due. Any assessed property owner meeting the requirements of this law and the resolution adopted under it may, within 30 days of the confirmation of the assessment, apply to the City Clerk, for the prescribed form for such deferral or payment of this special assessment on his property. The total-cost of the improvement is $ 3,683.37 Gary D. t' City Administrator Hutchinson, Minnesota 0 0 PUBLISHED IN THE HUTCHINSON LEADER, HUTCHINSON, MINNESOTA, ON THURSDAY, SEPTEMBER 8TH, 1983. NOTICE OF HEARING ON PROPOSED ASSESSMENT PUBLICATION NO. 3125 ASSESSMENT ROLL NO. 156 Hutchinson, Minnesota August 23rd, 1983 TO WHOM IT MAY CONCERN: Notice is hereby given that the Council will meet at 8:00 P.M. on the 27th day of September, 1983, in the Council Chambers at City Hall at Hutchinson, Minnesota, to pass upon the proposed assessment for the construction of Sidewalk and Appurtenances. The proposed assessment is on file for public inspection at my office. Written or oral objections will be considered at the meeting, but the Council may consider any objection to the amount of the proposed individual assessment at an adjourned meeting upon further notice to the affected property owners as it deems advisable. An owner may appeal an assessment to District Court pursuant to Minnesota Statutes Section 429.081 by serving notice of the appeal upon the Mayor or Clerk of the City within 30 days after the adoption of the assessment and filing such notice with the District Court within ten days after service upon. the Mayor or Clerk; however, no appeal may be taken as to the amount of any individual assessment unless a written objection, signed by the affected property owner, is filed with the City Clerk prior to the assessment hearing or presented to the presiding officer at the hearing. Under Minnesota Statutes, Sections 435.193 to 435.195, the Council may, in its discretion, defer the payment of this special assessment for any homestead property owned by a person 65 years of age or older for whom it would be a hardship to make the payments. When deferment of the special assessment has been granted and is terminated for any reason provided in that law, all amounts accumulated, plus applicable interest, become due. Any assessed property owner meeting the requirements of this law and the resolution adopted under it may, within 30 days of the confirmation of the assessment, apply to the City Clerk, for the prescribed form for such deferral or payment of this special assessment on his property. The total cost of the improvement is $ 50,162.55 A6k )- Gary D. P1,4z, City Administrator Hutchinson, Minnesota PUBLISHED IN THE HUTCHINSON LEADER, HUTCHINSON, MINNESOTA, ON THURSDAY, SEPTEMBER 8TH, 1983. NOTICE OF HEARING ON PROPOSED ASSESSMENT PUBLICATION NO. 3124 ASSESSMENT ROLL NO. 157 Hutchinson, Minnesota August 23rd, 1983 TO WHOM IT MAY CONCERN: Notice is hereby given that the Council will meet at 8:00 P.M. on the 27th day of September, 1983, in the Council Chambers at City Hall at Hutchinson, Minnesota, to pass upon the proposed assessment for the improvement of Hassan Street by the construction of Watermain and Appurtenances. The proposed assessment is on file for public inspection at my office. Written or oral objections will be considered at the meeting, but the Council may consider any objection to the amount of the proposed individual assessment at an adjourned meeting upon further notice to the affected property owners as it deems advisable. An owner may appeal an assessment to District Court pursuant to Minnesota Statutes Section 429.081 by serving notice of the appeal upon the Mayor or Clerk of the City within 30 days after the adoption of the assessment and filing such notice with the District Court within ten days after service upon the Mayor or Clerk; however, no appeal may be taken as to the amount of any individual assessment unless a written objection, signed by the affected property owner, is filed with the City Clerk prior to the assessment hearing or presented to the presiding officer at the hearing. Under Minnesota Statutes, Sections 435.193 to 435.195, the Council may, in its discretion, defer the payment of this special assessment for any homestead property owned by a person 65 years of age or older for whom it would be a hardship to make the payments. When deferment of the special assessment has been granted and is terminated for any reason provided in that law, all amounts accumulated, plus applicable interest, become due. Any assessed property owner meeting the requirements of this law and the resolution adopted under it may, within 30 days of the confirmation of the assessment, apply to the City Clerk, for the prescribed form for such deferral or payment of this special assessment on his property. The total cost of the improvement is $ 62,889.00 Gary D. qlotz, Cit Administrator Hutchinson, Minnesota • 0 '/Z -,& (4.) PUBLISHED IN THE HUTCHI*N LEADER, HUTCHINSON, MINNESS ON THURSDAY, SEPTEMBER 8TH, 1983. Publication No. .311 NOTICE OF HEARING ON PROPOSED ASSESSMENT ASSESSMENT ROLL NO. 171 Hutchinson, Minnesota August 23rd, 1983 TO WHOM IT MAY CONCERN: Notice is hereby given that the Council will meet at 8:00 P.M. on the 27th day of September, 1983, in the Council Chambers at City Hall at Hutchinson, Minnesota, to pass upon the proposed assessemnt for the improvement of: Jefferson Street from Washington Avenue to Third Avenue S.E.; Washington Avenue S.E., First Avenue S.E., Second Avenue S.E. & Third Avenue S.E. from Hassan Street to Adams Street; Adams Street from Washington Avenue S.E. to Fair Avenue; by the construction of Sidewalk and Appurtenances; The proposed assessment is on file for public inspection at my office. Written or oral objections will be considered at the meeting, but the Council may consider any objection to the amount of the proposed individual assessment at an adjourned meeting upon further notice to the affected property owners as it deems advisable. An owner may appeal an assessment to District Court pursuant to Minnesota Statutes Section 429.081 by serving notice of the appeal upon the Mayor or Clerk of the City within 30 days after the adoption of the assessment and filing such notice with the District Court within ten days after service upon the Mayor or Clerk; however, no appeal may be taken as to the amount of any individual assessment unless a written objection, signed by the affected property owner, is filed with the City Clerk prior to the assessment hearing or presented to the presiding officer at the hearing. Under Minnesota Statute's, Section 435.193 to 435.195, the council may, in its discretion, defer the payment of this special assessment for any homestead property owned by a person 65 years of age or older for whom it would be a hardship to make the payments. When deferment of the special assessment has been granted and is terminated for any reason provided in that law, all amounts accumulated, plus applicable interest, becomes due. Any assessed property owner meeting the requirements of this law and the resolution adopted under it may, within 30 days of the confirmation of the assessment, apply to the City Clerk, for the prescribed form form for such deferral or payment of this special assessment on his property. The total cost of the improvement is $58,416.80. n.l Gary I)Aaloti, 'ty Administrator Hutchinson, Minnesota 2 Col. x 6" CITY OF HUTCHINSON P U B L I C N 0 T I C E!! 1984 BUDGET PUBLIC HEARING Tuesday, Sept. 27 The City Council of the City of Hutchinson will meet to hold a public hearing on the 1984 Budget at this time. If you have input to assist the Council you are welcome to speak or sub- mit written suggestions including: -- New programs you wish the City to undertake: -- Existing programs you wish the City to reduce or drop. -- Suggestions for potential savings. -- Suggestions for new revenue sources. PUBLICATION NO. 3143 Published in The Hutchinson Leader, Thursday, September 22, 1983. -c, (612) 587 -5151 Hwll, CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O DATE: September 20th, 1983 TO: Mayor and City Council FROM: George F. Field, Fire Marshal RE: Mid -West Regional Fire Service Conference September 30th, 1983 thru October 2nd, 1983 Cedar Rapids, Iowa I have been asked to 'give a 3 1/2 hour class on Industrial Fire Brigade Training, Industrial Fire Problems, Fire Safety Awareness, Practical Training and Municipal Fire Department Interfacing. This class will be done Saturday afternoon and repeated Sunday morning. It is one of twelve workshops offered at the Six State Conference. I have accepted the opportunity. The material for the class will be primarily the Hutchinson story. What the Fire Department has done in cooperation with 3 M Company Emergency Squad, Hutchinson Technology, Inc. Emergency Squad, Goebel Fixture Company Emergency Squad and Pure Culture Products plan. Obviously, this is not a budgeted item. We found out Sunday, at Red Wings Fall Conference Fire Instructors Association of Minnesota, that the proposed instructor for this course was unable to be in Iowa the weekend of October lst and 2nd. My request is for financial support to cover expenses. I have a ride, so there will be no travel cost and as a Conference Instructor, I will not have to pay the $20.00 registration fee. The only expense should be room and board. A copy of the brochure is attached. AGeorge ield Fire Marshal GFF /pv attachment 64-1, M A p O rn z o pN,, ( 0 In Y L 41 K 63 N N I ul W ; m V W T M M z Con c n 0 Ln D N Ln 0 n_ D 0 0 n T O D _ r W ;ZDo Z m M m M MIDWEST REGIONAL FIRE SERVICE CONFERENCE I SEPTEMBER-30 - OCTOBER 2, 1983 I STOUFFERS FIVE SEASONS HOTEL CEDAR RAPIDS, IOWA I 1 . MIDWEST REGIONAL FIRE SERVICE CONFERENCE "Something for Everyone" 1 Your opportunity'to learn from the mldwest's top fire service instructors., will be September 30 - October 1, 1983. This first midwest'conference brings together a host of'varied and timely topics from Isix states. The conference will be held at the i Stouffers Five Seasons Hotel in Cedar Rapids, Iowa, Your hosts are the fire service instructors societies of Illi- nois, Iowa, Minnesota, Nebraska, South Dakota and Wisconsin. A special tour of'the Amana Colonies has been arranged for spouses. It will include transportation, lunch at the Ox Yoke Inn and plenty of time for browsing and shopping in the his- toric Colonies. Pre - registration and prerpayment is required. Complete tha attached Midwest Regional Firs Service Conference form and send it in today. Upon receipt of your pre - registration, housing information will be sent to you. If you have any questions, please con- tact: Sandy Green, Conference Sec'y Midwest Regional Conference Fire Service Building Iowa State University Ames, IA 50011 PH: 515/294 -6817 I• ' PROGRAM Friday - September 30 r 5:00 pm Early Registration 7:00 Film Festival' 9:30 ,r Fellowship b Hospitality•: I Saturday - October l� 7 ;30 am Registration 9100 General Assembly I Opening Welcome Keynote Address "Minneapolis Thanksgiving;': Day Fire" "Speaking to 1 or 1000 11 :45 Lunch i,,,.,•.. 1:15 pm Workshops 4:45 Recess .• ".w 7:00 Fellowship b Hospitality Sunday - October 2 8:00 am Workshops 11 ;30 General Convocation i p`o,, ►' 12 :30 pm Close IAAAAAAAAA�' AAAAAAAAAA�YAAAAAAAAAAAAAAAAAA' SPOUSES PROGRAM . I . , Amana Tour leaves Stouffere Five Bee s ,at 9 ;30 a.m, on Saturday, October l There will be a special Hospitality Room 'for spouses at the hotel. j I ;,: ... Check at the registration desk for addi- tional information. 1 , I FILM FESTIVAL ,A variety of fire service training and management films will be presented. GENERAL ASSEMBLY Key Note Addreee I "The FiT re Service Today and Tomorrow" j William Kelton, Vice President, General f Reinsurance Corporation, Chicago, IL. "Minneapolis Thanksgiving Day Fire" A elide presentation of the 1982, $90 million "Big One." creaking to 1 or 1000" ublic speaking "how to's" presented by Toastmasters International. WORKSHOPS "Gizmos" A sharing session of fire departments made tools and appliances - if you have one, bring itl Industrial Fire Brigade Training a i Industrial fire problems, fire safety /I awareness, practical training andmuni- cipal fire department interfacing, 4 Elevator Fires: Problems and Logistics m tics for combating grain elevator ea with emphasis on limited water I supply problems and command of mulit agency response. What's Happening in Nebraska A nuts and bolts presentation developed from the college of hard knocks. Rural Water Supply Developing and utilizing water sources for rural supply and tanker operations Tactics for the Com n Officer es cs presentet a on o ire fighter tactics for career and volunteer officers Utilizing Human Resources Presentation which will help utilize the abilities and talents of local fire department personnel. Developing and Implementing Training Programs An opportunity to enhance your fire department training program - the key to a good department. Ventilation Practices A review of the whys and hows of venti- lating structural fires supplemented by the "FlowView ", which graphically demonstrates ventilation methods and procedures. I EMS Management A presentation of the management strate- gies and techniques required for effective fire department EMS delivery. i "So You Want to be a Comvanv Officer" If you think you would like to lead a fire company, paid or volunteer, don't miss this presentation. Conventional and Unconventional Tanker Design Designing tankers for rural water supply using new and innovative techniques. GENERAL CONVOCATION A national prospective regarding fire department training and education offered by J. Faherty Casey, Deputy Superinten- dent, National Fire Academy and Harold Thompson, President, International Society of Fire Service Instructors. b d V, O .ti u c m a v a T b u H 0 u G 4J e N N +1 W H b 0 D% a ..I N 'r ro d m w C 0 a v El u r >1 I p' u Z • m o n a 0 u O b p ro ti o u M � N M�V1 m y �`• o H y OO a N W a F u 60 >. h b w H G1 VI gNg u O N N M •.1 w v 01 w m N ro 7 10 O N T M M ..� O go N O u ro O O O 0. M e p 0 Qj H �NM .+d v .ui u N W C ua' U ON'aoa ; v a ., Oq•-OIw I W Ny� vW1 A Ln uN u u H rh a 0 Qj u rnv, I �. m e > F of � M u U ... v ?d y ro N N N e bo Add M+I H a 0 w G u w, n M• F S W i-0 6 o .a -°�a� I w W O m N pg O 0> O N O U H M roo � a u a N N O N N ( ro W `" myuWo a ,ti a 7 W 0 +oi N u c u ( a .••, -,--�II o 0 a. w z H S .71 f4 0 v N N O C u u O o ro d O u 0. O N 0 ro c ro c a • u H N v W,rA? v 0 W 10 a ri a a E o •.w ro o u O W 00 o ro W w1[ c c a o 1 M O N M A h O H F N { d � 0) 0 N •-. + I O W po N L 'O W p y of M ro �d O V rl 0 W v H T I N 'O N 7 b M N u u v o O 6 0 a ro P. O N V b d V, O .ti u c m a v a T b u H 0 u G 4J e N N +1 W H b 0 D% a ..I N 'r ro d m w C 0 a v El u 0 Hutch Computer Industries 1115 West Highway 7 Telephone Hutchinson, Minnesota 55350 612 -587 -2940 September 15, 1983 City of Hutchinson Homer Pittman City Building Inspector Hutchinson, MN 55350 Dear Mr. Pittman: Per our conversation last Monday, 9/12/83, about the property directly to the east of our new building - We would like to file a complaint that the property has no sanitary facilities, no running water, no city sewer, no natural gas or fuel oil facilities, or restroom facilities. It is burned out on the inside, and is not structurally sound. We are concerned about possible hazards and insurance problems because of this adjacent building. There is also a wood pile which attracts rodents, mice, etc. It is completely unkempt outside. We understand the city has ordinances against such things, and request that they be enforced. The area is very much an eyesore, and a tremendous distraction from our new facilities. Please let us know the proper procedures to follow up on these problems. Rf- s p e c..'�,f u1 s mitted, Duane E. Hoversten Gerald P. Cornell JC:clm RESOLUTION NO. 7520 • CITY OF HUTCHINSON RESOLUTION FOR PURCHASE The Hutchinson City Council authorizes the purchase of the following: ITEM COST PURPOSE DEPT. BUDGET VENDOR Belts (2) 1913.50 Carter Belt Replacement Sewer Yes P & S Textiles, Inc. Shelter Materials 1153.47 Material for Park Shelter Park Yes Great Plains Supply Construction Water Meter (26) 1662.30 Water Products Co. Water Yes Water Products Co. i The following items were authorized due to an emergency need: ITEM COST PURPOSE DEPT. BUDGET VENDOR Front -End Replacement Parts 1143.27 Repair of 75 Chev. Dump Truck Street Yes G.T.C. Date Approved: Motion made by: Seconded by: Resolution submitted for Council action by: 6 Z (Z' 0 0 REVISED COPY RESOLUTION NO. 7521 RESOLUTION SETTING ELECTION, TIME, PLACE LOCATIONS OF PRECINCTS, AND APPOINTING OF JUDGES FOR THE CITY GENERAL ELECTION -WHEREAS, Chapter 205, Section 205.03, Subd. 1, of the Laws of Minnesota, states that the governing body of any municipality, by resolution adopted prior to the giving of notice of the election, may designate the time during which the polls shall remain open for the City General Elections, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. That the polls shall be open from 7 :00 A.M. to 8:00 P.M. for the City General Election of Tuesday, November 8, 1983, and the City Clerk shall give such notice of these election hours as is required by law. 2. That the polling place to be used during the 1983 City General Election for all precincts will be in the National Guard Armory located at Highway 22 South. 3. That the Election Judges are hereby appointed in accordance with the attached list. Adopted by the City Council this 27th day of September, 1983. ATTEST: Gary D. Plotz City Clerk G. Delleyer Mayor 5 --A ELECTION JUDGES CITY OF HUTCHINSON PRECICNT 1 OLGA KERN 534 BLUFF VERNA ANDERSON 765 SPRUCE JULIE FLAA 886 OAK MARIAM MILLER 185 ARCH EVA MAAS 332 HWY 7 E. PRECICNT 2 EMMA LAKE 115 FRANKLIN N. MARGARET SORENSON 94 CENTURY AVE. DELAIN ROLFE 844 SECOND AVE LILLIAN JORGENSON 36 FRANKLIN N. SEDONA MILLER 714 SHADY RIDGE PRECICNT 3 DORIS DAGGETT 440 DALE PAT KUESTER 505 LARSON DARLENE KNIGGE 674 HARRINGTON NORMA TOTUSHEK 515 LARSON EVELYN VAN HALE 915 THOMAS LA VERNE MILLER 505 LARSON ST. PRECICNT 4 JO GILHOUSEN 621 FOURTH AVE SW. NORMA SCHEPERS 305 PISHENY LANE MARY ANN PRICE 445 FRANKLIN GERALDINE JOHNSON 558 JUERGENS RD. EVELYN ODEGAARD 446 MAIN ST. PRECICNT 5 MILDRED NELSON 316 HASSEN GRACE KOTTKE 1028 JEFFERSON ROSE KADLEC 325 JEFFERSON ROSETTA MILLER 1115 JEFFERSON MARY J. BRUMMOND 716 HASSAN ST. REGISTRAION TABLE FERN FRANK 595 LYNN ROAD JEAN NOEL 816 MAPLE 2) 587.5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN, 55350 WX18: TO MAYOR & COUNCIL FROM KEN MERRILL CITY ACCOUNTANT SUBJECT 1984 BUDGET & TAX LEVY The 1984 tax levy and General fund budget resolutions will be prepared on Tuesday morning if the council agrees to the balanced budget on Monday evening. I have prepared a list of cuts and revenue additions which will be the basis for our meeting on Monday evening, this is enclosed for your review prior to the meeting. If the decision is not to adopt the adjusted budget we will delete the items from the agenda and schedule a special meeting before the 10th of October. 8 i� • RESOLUTION NO. 7522 • RESOLUTION ADOPTING THE GENERAL, SPECIAL ASSESSMENT, AND FIRE HALL BUDGETS FOR FISCAL YEAR 1984 BE IT RESOLVED BY THE CITY OF HUTCHINSON: THAT, the Annual Budget of the City of Hutchinson for the fiscal year beginning January 1, 1984, 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: I. GENERAL FUND REVENUES AVAILABLE CURRENT REVENUE Taxes Licenses Permits Fees Inter - Governmental Revenue Charges for Services Collections for Other Agencies Miscellaneous Transfers from Other Funds Total Available APPROPRIATIONS Personal Services Supplies Other Services & Charges Miscellaneous Capital Outlay Principal and Interest Other Expenses Total Appropriations REQUIREMENT $1,103,339.00 15,050.00 37,300.00 1,500.00 928,083.00 349,111.00 200.00 182,515.00 423,000.00 $3,040,098.00 $1,775,419.00 237,684.00 608,398.00 21,705.00 132,249.00 101,643.00 163,000.00 $3,040,098.00 II. SPECIAL ASSESSMENT FUND REVENUES AVAILABLE CURRENT REVENUE Tax Levy REQUIREMENT APPROPRIATIONS Principal and Interest III. DEBT SERVICE - FIRE HALL BONDS REVENUES AVAILABLE CURRENT REVENUE Cash Balance Forward Tax Levy Total Available REQUIREMENT APPROPRIATIONS 0 $ 390,000.00 $ 390,000.00 $ 66,973.00 97,300.00 $ 164,273.00 Principal, Interest & Paying Agent $ 93,668.00 BE IT FURTHER RESOLVED: THAT the Clerk -City Administrator be directed to cause the appropriate accounting entries to be made in the Books of the City. Adopted by the City Council this 27th day of September, 1983. ATTEST: Gary D. Plotz City Clerk James G. DeMeyer Mayor r RESOLUTION NO. 7523 I- L-1 RESOLUTION APPROVING 1984 TAX LEVY, COLLECTIBLE IN 1984 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MCLEOD COUNTY, MINNESOTA: THAT the following sums of money be levied for the current year, collectible in 1984, upon the taxable property in said City of Hutchinson for the following purposes: General Fund - General Revenue $1,081,122.00 Certificate of Indebtedness 74,723.00 Library 56,494.00 Debt Service G.O. Bonds - Special Assessment 390,000.00 G.O. Bonds - Fire Hall 97,300.00 $1,699,639.00 Provision has been made for payment of the City's share of Public Employee Retirement Association's contributions for the ensuing year. BE IT FURTHER RESOLVED: THAT there is a sufficient sum of monies in the Debt Service Funds of the City, together with the above Debt Service Fund tax levy, to pay principal and interest in 1983 on all outstanding bond issues, and the deferred annual tax levies previously certified to the County Auditor are hereby canceled, and replaced by above debt service tax levy. The City Clerk is hereby instructed to transmit a certified copy of this Resolution to the County Auditor of McLeod County, Minnesota as required by law. Adopted by the City Council this 27th day of September, 1983. ATTEST: Gary D. Plotz City Clerk James G. DeMeyer Mayor 0 0 RESOLUTION NO. 7524 RESOLUTION ACCEPTING PLEDGED SECURITY FROM FIRST STATE FEDERAL SAVINGS & LOAN ASSOCIATION OF HUTCHINSON, MINNESOTA WHEREAS, the First State Federal Savings and Loan Association of Hutchinson, a duly designated depository of the City, has pledged the following security: GNMA - Pool 1168345 Due 5 -15 -98 $507,702.00 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT the City Treasurer is hereby authorized to accept said pledged security being held at Merrill, Lynch, Pierce, Fenner and Smith, Inc. Adopted by the City Council this 27th day of September, 1983. James G. DeMeyer Mayor ATTEST: Gary D. Plotz City Clerk VC• To Mayor Jim DeMeyer Subject Transient Merchant Ordinance Date September 27, 1983 We understand the proposed transient ordinance, with its many revisions, will be voted on at the Tuesday, September 27 council meeting. We support the ordinance and recommend its adoption. This ordinance is very much needed to protect the legit- imate taxpaying merchants as well as the con- sumers of our community. We would like your favorable �vote. Q u -THE VILLiA6E S' SAES _J7n/C W / 0 i September 27,1983 RE: Proposed Transient Merchant Ordinance We, the merchants of the Plaza 15 shopping center of Hutchinson, support in good faith the proposed "Transient Merchant Ordinance ". We understand the proposed ordinance and feel that it is very much a necessity in order to maintain merchants of the highest integrity. /J 1) Shopko 2) Dana's 3) Plaza Barbers 4) Hutch Health 5) OK Hardware 6) Stevenson's 7) O' -Cooles 8) Super Valu • RESOLUTION NO. 7530 • CERTIFYING ASSESSMENTS OF THE CITY OF HUTCHINSON TO THE COUNTY OF MCLEOD BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA, COUNTY OF MCLEOD, STATE OF MINNESOTA: That the following embraces unpaid assessments levied by the City Council of Hutchinson, Minnesota, under Statutes Sec. 429.011 to 429.111 for the various assessments of the City of Hutchinson, to be levied and assessed upon the properties as listed for the following purposes for the current year, and that a copy thereof be sent to the County Auditor of said McLeod County, Minnesota: WATERMAIN 10th installment of 10 yr. assessment Roll 9th installment of 10 yr. assessment Roll 9th installment of 10 yr. assessment Roll 8th installment of 10 yr. assessment Roll 7th installment of 10 yr. assessment Roll 6th installment of 10 yr. assessment Roll 6th installment of 10 yr. assessment Roll 5th installment of 10 yr. assessment Roll 4th installment of 10 yr. assessment Roll 3rd installment of 10 yr. assessment Roll 3rd installment of 10 yr. assessment Roll 3rd installment of 10 yr. assessment Roll 3rd installment of 10 yr. assessment Roll 3rd installment of 10 yr. assessment Roll 3rd installment of 10 yr. assessment Roll 3rd installment of 10 yr. assessment Roll 3rd installment of 10 yr. assessment Roll 3rd installment of 10 yr. assessment Roll 2nd installment of 10 yr. assessment Roll 2nd installment of 10 yr. assessment Roll 2nd installment of 10 yr. assessment Roll 2nd installment of 10 yr. assessment Roll 2nd installment of 10 yr. assessment Roll 2nd installment of 10 yr. assessment Roll 2nd installment of 10 yr. assessment Roll 2nd installment of 10 yr. assessment Roll 2nd installment of 10 yr. assessment Roll 2nd installment of 10 yr. assessment Roll SANITARY SEWER #53 Change Order No. 1 #59 1974 Watermain T, Sanitary Sewer #60 1972 Watermain F, Sanitary Sewer #63 169 & 174 Watermain & Sanitary Sewer, #67 1976 San. Sewer $ Watermain #70 1977 San. Sewer & Watermain #72 1977 San. Sewer & Watermain #78 1978 San. Sewer i, Watermain #80 1979 San. Sewer F, Watermain #BOA 1979 San. Sewer £, Watermain #87 1981 San. Sewer #88 1981 San. Sewer F, Watermain #89 1981 San. Sewer #90 1981 San. Sewer #91 1981 Watermain #119 1980 Watermain $ San. Sewer #120 1980 Watermain 175 San. Se. #121 1980 Watermain, San. Sewer $ Strom Sewer #125 1982 Watermain, San. Sewer #126 1982 Watermain #127 1982 Watermain #128 1982 Watermain #129 1982 Watermain #130 1982 Watermain #131 1982 Sanitary Sewer #132 1982 Sanitary Sewer #133 1982 Sanitary Sewer #134 1982 Sanitary Sewer r -2- 10th installment of 10 yr. 10th installment of 10 yr. 9th installment of 10 yr. 8th installment of 10 yr. 8th installment of 10 yr. 6th installment of 10 yr. 5th installment of 10 yr. 5th installment of 10,yr. 4th installment of 10 yr. 4th installment of 10 yr. 3rd installment of 10 yr. 3rd installment of 10 yr. 3rd installment of 10 yr. 3rd installment of 10 yr. 3rd installment of 10 yr. 3rd installment of 10 yr. 3rd installment of 10 yr. 2nd installment of 10 yr. 2nd installment of 10 yr. 2nd installment of 10 yr. lst installment of 10 yr. STORM SEWER assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll #52 1973 Southeast Storm Sewer #S4 1973 Southeast Storm Sewer #60 1969 Southeast Storm Sewer #63 1974 & 1975 Storm Sewer #64 1975 Storm Sewer #71 1977 Storm Sewer #74 1978 Storm Sewer #7S 1978 Storm Sewer #81 1979 Storm Sewer #86 1979 Storm Sewer #86A 1979 Storm Sewer #92 1981 Storm Sewer #93 1981 Storm Sewer #95 1981 Storm Sewer #96 1981 Storm Sewer #97 1981 Storm Sewer #122 1980 Storm Sewer #135 1982 Storm Sewer #136 1982 Storm Sewer #137 1982 Storm Sewer #155 1983 Drainage area OFF STREET PARKING 2nd installment of 1S yr. assessment Roll #152 1983 Off Street Parking STDF.WALK 4th installment of 10 yr. assessment Roll #83 78 -05 Sidewalk 10th installment of 10 yr. 9th installment of 10 yr. 9th installment of 10 yr. 9th installment of 10 yr. 8th installment of 10 yr. 8th installment of 10 yr. 7th installment of 10 yr. 7th installment of 10 yr. 6th installment of 10 yr. 6th installment of 10 yr. 6th installment of 10 yr. 5th installment of 10 yr. Sth installment of 10 yr. 4th installment of 10 yr. 4th installment of 10 yr. 4th installment of 10 yr. 4th installment of 10 yr. 3rd installment of 10 yr. 3rd installment of 10 yr. 3rd installment of 10 yr. STREET IMPROVEMENTS assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll assessment Roll #51 1973 Street Improvement #S6 1974 Street Improvement #57 1974 Street Improvement #58 1974 Street Improvement #61 1974 4 1975 Street Improvement #62 1975 Street Improvement #65 1976 Street Improvement #66 1976 Street Improvement #68 1977 Street Improvement #69 1977 Street Improvement #73 1977 Street Improvement #76 1978 Street Improvement #77 1978 Street Improvement #79 1979 Street Improvement #82 1979 Street Improvement #84 1979 Street Improvement #85 1979 Street Improvement #99 '81 Curb $ Gutter & Bit. Surfacing #100 181 Street Surfacing #101 181 Curb & Gutter -3- • • STREET IMPROVEPENTS CONT. 3rd installment of 10 yr. assessment Roll 4102 181 Curb.$ Gutter 3rd installment of 10 yr. assessment Roll #103 181 Curb 5 Gutter & Gravel Surfacing 3rd installment of 10 yr. assessment Roll #104 181 Bituminous Surfacing 3rd installment of 10 yr. assessment Roll #105 '81 Bituminous Surfacing 33rd installment of 10 yr. assessment Roll #106 181 Bituminous Surfacing 3rd installment of 10 yr• assessment Roll #107 181 Bituminous Surfacing 3rd installment of 10 yr• assessment Roll #109 181 Grading 3rd installment of 10 yr. assessment Roll #111 180 Curb $ Gutter 3rd installment of 10 yr• assessment Roll #112 180 Curb $ Gutter 3rd installment of 10 yr. assessment Roll #113 180 Curb & Gutter 3rd installment of 10 yr. assessment Roll #114 180 Curb $ Gutter 3rd installment of 10 yr• assessment Roll #11S 180 Curb & Gutter 3rd installment of 10 yr. assessment Roll #116 180 Curb $ Gutter 3rd installment of 10 yr• assessment Roll #117 180 Curb & Gutter 3rd installment of 10 yr- assessment Roll #118 180 Curb & Gutter 3rd installment of 10 yr- assessment Roll #123 180 Curb $ Gutter $ Bituminous Surfacing 3rd installment of 10 yr. assessment Roll #124 180 Curb $ Gutter 2nd installment of 10 yr. assessment Roll #138 182 Grading 2nd installment of 10 yr. assessment Roll #139 182 Grading 2nd installment of 10 yr• assessment Roll #140 182 Grading 2nd installment of 10 yr• assessment Roll #141 182 Grading 2nd installment of 10 yr• assessment Roll #142 182 Gravel Base 2nd installment of 10 yr. assessment Roll #143 '82 Gravel Base 2nd installment of 10 yr. assessment Roll #144 182 Gravel Base 2nd installment of 10 yr• assessment Roll #145 182 Gravel Base 2nd installment of 10 yr. assessment Roll #146 '82 Gravel Base 2nd installment of 10 yr• assessment Roll 4149 182 Bituminous Surfacing 2nd installment of 10 yr. assessment Roll #ISO 182 Bituminous Surfacing 2nd installment of 10 yr• assessment Roll #151 182 Driveway $ Parking Area Surfacing 1st installment of 10 yr. assessment Roll #158 183 Grading & Appurtenances urtenances 1st installment of 10 yr- assessment Roll #159 183 Curb $ Gutter, Base 8 Appurtenances 183 Curb & Gutter, Base & 1st installment of 10 yr- assessment Roll #160 '83 Curb & Gutter, Base & Appurtenances 1st installment of 10 yr- Appurtenances 1st installment of 10 yr. assessment Roll #161 183 Curb & Gutter, Base & Appurtenances 1st installment of 10 yr. assessment Roll #162 183 Curb $ Gutter, Base $ App 1st installment of 10 yr- assessment Roll #165 183 Grading, Surfacing & Appurtenances 1st installment of 10 yr. 1st installment of 10 yr- assessment Roll #166 '83 Grading, Surfacing, Curb � Gutter 1st installment of 10 yr. assessment Roll #167 183 C. $ G., Bituminous Surfacing 1st installment of 10 yr. assessment Roll #168 183 On Street Parking, Bituminous Surfa 1st installment of 10 yr. assessment Roll #169 183 Bituminous Surfacing 8 App BE IT FURTHER RESOLVED: That the following embraces unpaid refuse and weed cutting and tree removal bills: $255.51 Gingerbread House 42.25 Bondex, Inc. 67.61 Charles Pulkrabek 74.75 Arctic Refrigeration 166.64 Vince Jahner r -4- • $201.60 Charles Pearson 83.96 LeRoy klammer 406.56 Mr. Larry Bethke 325.15 Mr. Richard Schmidtbauer 459.50 Poly Industries Adopted by the City Council this 27th day of September, 1983 ATTEST: Gary D. Plotz, City Clerk James DeMeyer, Mayor EXPENSE REPORT GENERAL FUND MAYOR & COUNCIL 1946.73 21788.40 32157.00 10368.60 0.68 AUGUST �ITY OF HUTCHINSON FINANCIAL RfrT - 1983 AUGUST REVENUE REPORT - GENERAL FUND AUGUST YEAR TO ADOPTED BALANCE PERCENTAGE FINANCE MOTOR VEHICLE ACTUAL DATE ACTUAL BUDGET REMAINING USED TAXES 52623.80 451329.15 947331.00 496001.85 0.48 LICENSES 170.00 13781.06 16400.00 2618.94 0.84 PERMITS AND FEES 9011.06 39530.49 36700.00 - 2830.49 1.08 INTER - GOVERNMENT REVENUE 185145.45 393440.06 988115.00 594674.94 0.40 CHARGES FOR SERVICES 18013.80 155558.33 283138.00 127579.67 0.55 FINES & FORFEITS 1202.50 13578.58 30000.00 16421.42 0.45 MISCELLANEOUS REVENUE 43988.06 127878.65 185300.00 57421.35 0.69 0.40 CONTRIBUTIONS FROM OTHER FUNDS 0.00 147574.50 373000.00 225425.50 1896.38 10.48 REVENUE FOR OTHER AGENCIES 488.44 2096.38 200.00 - 0.84 TOTAL 310643.11 1344767.20 2860184.00 1515416.80 0.47 EXPENSE REPORT GENERAL FUND MAYOR & COUNCIL 1946.73 21788.40 32157.00 10368.60 0.68 CITY ADM. /CITY CLERK 8325.59 69369.78 104249.00 34879.22 0.67 ELECTIONS 11159.74 75.75 106581.96 6300.00 154829.00 6224.25 48247.04 0.01 0.69 FINANCE MOTOR VEHICLE 4720.37 38971.24 56019.00 17047.76 0.70 ASSESSING 9081.80 9081.80 18164.00 9082.20 0.50 LEGAL 4247.53 21663.95 29631.00 7967.05 0.73 PLANNING 0.00 2072.10 3375.00 1302.90 0.61 CITY HALL 2798.11 24943.55 42492.00 17548.45 0.59 OLD ARMORY 500.12 10818.22 25112.00 14293.78 0.43 POLICE DEPARTMENT 44246.34 373022.72 567555.00 194532.28 0.66 0.53 FIRE DEPARTMENT 2120.22 38679.61 73355.00 34675.39 0.65 COMMUNITY SERVICE OFFICER 2295.64 19845.93 30376.00 10530.07 15274.43 0.64 PROTECTIVE INSPECTIONS 3084.44 27100.57 42375.00 0.84 CIVIL DEFENSE 20.10 0.00 397.39 150.00 475.00 150.00 77.61 0.00 1.00 SAFETY COUNCIL FIRE MARSHALL 2734.35 21831.80 34950.00 13118.20 0.62 ENGINEERING 12487.25 97087.82 146010.00 48922.18 0.66 STREETS & ALLEYS 23652.75 186853.93 307882.00 121028.07 0.61 STREET MAINTENANCE A/C 5043.98 45893.49 65725.00 19831.51 0.70 0.47 LIBRARY 373.31 26254.78 56285.00 30030.22 SENIOR CITIZEN CENTER 1665.42 4908.98 24589.63 38138.93 14357.00 58893.00 - 10232.63 20754.07 1.71 0.65 PARK /REC. ADMIN. RECREATION 6815.32 55484.68 68185.00 12700.32 0.81 CIVIC ARENA 4781.25 59047.44 99056.00 40008.56 0.60 PARK DEPARTMENT 33419.19 198189.92 274539.00 76349.08 0.72 CEMETERY 3417.81 23667.47 38499.00 14831.53 2254.46 0.61 0.65 COMMUNITY DEVELOPMENT 1391.65 932.31 4145.54 5087.29 6400.00 114055.00 108967.71 0.04 LAWCON DEBT SERVICE 25000.00 94892.54 104558.00 9665.46 0.91 AIRPORT 388.15 37010.16 50625.00 13614.84 0.73 TRANSIT 4660.15 40990.21 70712.00 29721.79 0.58 UNALLOCATED 1725.27 158321.93 162839.00 4517.07 0.97 TOTAL 227943.87 1882050.54 2860184.00 978133.46 0.66 74, 0 0 AUGUST CITY OF HUTCHINSON FINANCIAL REPORT - 1983 AUGUST 39088.22 ENTERPRISE FUNDS SUPPLIES, REPAIR & MAINTENANCE 342.31 1939.27 REVENUE REPORT - LIQUOR FUND AUGUST YEAR TO ADOPTED BALANCE PERCENTAGE 8785.55 ACTUAL DATE ACTUAL BUDGET REMAINING USED LIQUOR SALES 30817.29 245359.11 476100.00 230740.89 0.52 WINE SALES 7226.15 66283.56 121900.00 55616.44 0.54 BEER SALES 62862.91 396492.00 552000.00 155508.00 0.72 BEER DEPOSITS - 585.47 - 1676.92 0.00 1676.92 40000.00 MISC. SALES 2721.99 13176.01 0.00 - 13176.01 73345.91 CASH DISCOUNTS - 233.93 - 1904.79 0.00 1904.79 OTHER TOTAL 102808.94 717728.97 1150000.00 432271.03 0.62 EXPENSE REPORT LIQUOR FUND PERSONEL SERVICES 9677.32 78829.78 117918.00 39088.22 0.67 0.47 SUPPLIES, REPAIR & MAINTENANCE 342.31 1939.27 4100.00 2160.73 0.00 OTHER SERVICES & CHARGES 1364.53 8785.55 28550.00 19764.45 0.31 MISCELLANEOUS 0.00 514.00 6650.00 6136.00 0.08 CAPITAL OUTLAY 0.00 7157.79 0.00 - 7157.79 0.00 DEBT SERVICE 40436.27 0.00 5110.00 5110.00 0.00 0.36 TRANSFERS 20000.00 40000.00 110000.00 70000.00 0.00 COST OF SALES 73345.91 540763.75 883450.00 342686.25 0.61 OTHER 959.00 0.00 11487.00 11487.00 0.00 TOTAL 104730.07 677990.14 1167265.00 489274.86 0.58 REVENUE REPORT - WATER SEWER /FUND FEDERAL GRANTS 25209.00 0.00 - 25209.00 0.00 WATER SALES 36453.08 271492.60 425800.00 154307.40 0.64 WATER METER SALES 558.00 3238.55 5000.00 1761.45 0.65 0.63 REFUSE SERVICES 19403.78 144829.28 230000.00 85170.72 0.67 SEWER SERVICES 40436.27 341821.84 507500.00 165678.16 PENALTY CHARGES 398.89 4328.64 0.00 - 4328.64 0.00 INTEREST EARNED 5512.58 31293.91 55000.00 23706.09 0.57 REFUNDS & REIMBURSEMENTS 959.00 959.00 0.00 - 959.00 0.00 OTHER 140.00 833.12 4000.00 3166.88 0.21 TOTAL 103861.60 824005.94 1227300.00 403294.06 0.67 EXPENSE REPORT - WATER SEWER /FUND OPERATIONS 34578.55 540730.65 1043253.00 502522.35 0.52 WATER 36056.72 618604.70 123206.00 - 495398.70 5.02 SEWER 20905.63 125297.58 167318.00 42020.42 0.75 TOTAL 91540.90 1284632.93 1333777.00 49144.07 0.96 r HUTCHINSON COMRIINITY HOSPITAL REGULAR BOARD OF DIRECTORS MEETING - July 19, 1983 5:15 PM - Small Conference Room Present: Dave Doelger, President; Joan Ewald, Vice President; Norah Mullan, Secretary; Virgil Goebel, Trustee; Rev. Thor Skeie, Trustee; Dr. George Gordon, Chief of Staff Absent: Ken Gruenhagen, Trustee; Rolly Balke, Trustee Others Present: Philip G. Graves, Administrator; Willard H. Rosenow, Assistant Administrator; Laurie Hulkonen, Recording Secretary Gary Koch, Attorney; Tom Olson, MHU Program Director Gary Koch, an attorney with Piper, Sunde and Olson, Attorneys at Law, in St. James, was present prior to the meeting to speak to the board about establishing a development foundation for Hutchinson Community Hospital. He explained the services provided by his firm and the fees involved. The board tabled discussion of the matter until later in the meeting. President Doelger called the meeting to order at 6:05 PM. Minutes of Past Meetings. Motion was made by Goebel to accept the minutes of the July 19, 1983 meeting as presented. Motion was seconded by Ewald. All were in favor. Motion passed. Medical Staff Meeting Minutes. Dr. Gordon presented the medical staff meeting minutes to the board. He discussed the hospital's birthing room, stating that the room presently being used is too small. The OB Committee will be meeting in the near future to discuss options and will make a recommendation to the medical staff before approaching the board with proposed changes. New Business A. Foundation. The board discussed Gary Koch's presentation. While the consensus of opinion was that the fee was high, the board agreed that the services provided would meet our specific needs. Following discussion: Motion was made by Goebel to proceed with the establishment of a development foundation for Hutchinson Community Hospital and to hire Piper, Sunde and Olson, Attorneys at Law, of St. James, for the purpose of setting up that foundation, at a cost of $3,115.00. Motion was seconded by Ewald. All were in favor. Motion passed. B. McLeod County Mental Health Services. Tom Olson, MHO Program Director, was present at the meeting to outline for the board the hospital's proposal to pursue McLeod County's mental health services contract. He gave a brief history of past providers, who netted approximately $120,000 for their services last year. That provider, Harley - Nelson Clinic, does collect fees at the present time for the outpatient direct services (individual and group) 4- (/ ) r y (B.) and consultations that the county contracted for. He said Graves sent a letter to Mrs. Bev Barker to declare our interest pending affirmative action by the hospital board. Olson recommended that the hospital sit down with the county's Social Service department to get the facts and figures needed to prepare a bid and approach the county with a good quality program at an acceptable price. Olson felt that there is a medium to high degree of dissatisfaction regarding the quality of services, cost, staff turnover, and Harley's approach to negotiation that may work in our favor. Graves recommended that the board authorize this pursuit. Following discussion: Motion was made by Ewald to pursue a contract with McLeod County for the provision of mental health services to the County. Motion was seconded by Mullan. Goebel raised a question about research of the proposal, stating that further research should be done before the board moves to bid on the contract. Following 0 discussion: Motion was made by Ewald to declare our intent to bid for outpatient mental health services for McLeod County, and to direct Graves to prepare the appropriate documents for board approval at a later date. Motion was seconded by Mullan. All were in favor. Motion passed. C. Dr. Peterson Lease Request. Graves presented a letter from Dr. Kenneth Peterson requesting a change in the length of his lease renewal. Peterson asked that his lease renewal period be changed from every three years to every two years. Graves noted that the lease requires a six -month notice of intent to change the lease and that Peterson did not meet that requirement. However, the board acknowledged that denial of such a request may create unnecessary antagonism between the contract parties. Following discussion: Motion was made by Skeie to honor the request by Dr. Kenneth Peterson to change the renewal period of his office lease from the present 3 -Year period to a 2 -year period. Motion was seconded by Goebel. All were in favor. Motion passed. D. Dr. Mark Smith, Ph.D., Lease Request. Graves informed the board of Dr. Mark Smith's desire to lease office space in the Medical Office Building; specifically, the suite formerly occupied by Dr. Felling. Following discussion: Motion was made by Goebel to approve the request by Dr. Mark Smith, Ph.D., to lease office space in the Medical Office Building, pending his appointment to the Allied Health Staff of Hutchinson Community Hospital. Motion was seconded by Ewald. All were in favor. Motion passed. E. Insurance Bids. Graves told the board of the $45,000 reduction in insurance rates as a result of the recent group bid for city insurance coverages. The board expressed their pleasure at the savings and noted that the use of Risk Control, Inc., to review the coverages was a wise decision on the part of the city. i • (2) F. Second Quarter Status Report. Graves reviewed the second quarter institu- tional status report with the board. He highlighted the EMS system changes, the joint search with the medical center for an orthopedic surgeon, and marketing efforts for the hospital. He also discussed the dramatic increase in the numbers of patient satisfaction surveys being returned after a recent effort by Linda Ziemer, Personnel Assistant, and the HCH Auxiliary to insure that each patient receives and is offered assistance in completing the questionnaire early in their hospital stay. Following discussion: Motion was mde by Goebel to express appreciation for the efforts of Linda Ziemer and the Hutchinson Community Hospital Auxiliary in insuring that each patient is allowed an opportunity to give feedback regarding quality of care during their stay at Hutchinson community Hospital. Motion was seconded by Ewald. All were in favor. Motion passed. Ewald further suggested that feedback received be communicated to the staff, perhaps by means of a notice on the employee bulletin boards. Graves will carry this suggestion back to Ziemer for implementation. Statistical Report. Graves presented the statistical report for the month of June, 1983• Occupancy has finally turned around, more than 1% over last year's rate. Medical areas are doing well, and surgery is doing exceptionally well. Accounts Payable. Question was raised regarding the expenditure for registration of Jane, Lien, RN, Director of Nursing Services, in the University of Minnesota Patient Care Administration Independent Study Program. Graves responded that prog ram requirements for nursing service administrators are more stringent than those placed on administrators, and that Jane will need further education in finance to strengthen the nursing departments position on cost effectiveness when DRG's come into effect. Following discussion: Motion was made by Goebel to approve for payment the attached listing of accounts payable and cash disbursements in the amount of $502,500.98. Motion was seconded by Mullan. All were in favor. Motion passed. Financial Statements. Graves reported a gain of $53,255 for the month of June. This was within $8,000 of budget. Expenses are $138,000 below budget for the year, with an operating gain of $300,000 before funding and price level depreciation. Departmental Reports A. Director of Mental Health Unit. The report was presented. No unusual comments were made. B. Director of Nursing Services. The report was presented. No unusual comments were made. C. Education Coordinator. The report was presented. No unusual comments were made. D. Dietitian. The report was presented. No unusual comments were made. Auxiliary Meeting Minutes. The minutes were presented. No unusual comments were made. C,J i Patient Satisfaction Surveys. Surveys were circulated among the board members in attendance. Adjournment. Motion was made by Mullan to adjourn the meeting. Motion was seconded by Skeie. All were in favor. Motion passed. The meeting was adjourned at 8:20 PM by President Doelger. Respectfully submitted, /1 Laur e Hulkonen Norah Mullan Recording Secretary Secretary 0 r HU'ICHINSON COM11UNITY HOSPITAL BUDGET cJt•4PARISONS - NATURAL CATEGORIES ( 7uly, 1983 CURRENT PERIOD YEAR -TO -DATE ACTUAL BUD= VARIANCE PATIENT REVENUE ACTUAL BUDGET VARIANCE 178,854 179,834 (980) Daily Hospital Service Medical Nursing Units 1,413,192 1,400,411 12,781 36,652 45,240 (8,588) Mental Health Unit 280,730 352,293 (71,563) 214,08 192,169 21,879 Ancillary 1,634,352 1,501,738 132,514 429,554 417,243 12,311 Gross Patient Revenue 3,328,274 3,254,442 73,832 6.2 (25,268) (27,776) 2,508 Less: Discounts & Allowances (276,509) (214,220) (62,289) 404,286 389,467 14,819 Net Patient Revenue 3,051,765 3,040,222 11,543 9,80o 6,735 3,065 other operating Revenue 61,56o 47,134 141426 414,086 396,202 17,884 Total operating Revenue 3,113,325 3,087,356 25,969 237,279 217,567 19,712 44;563 43,627 936 x,099 15,402 (2,303) ,,285 8,693 (2,408) 9,753 1o,411 (658) 35,501 41,169 (5,668) 19,316 17,747 1,569 3,217 6,769 (3,552) 3,139 1,957 1,182 2,263 2,578 (315) 2,209 2,237 (28) 15,833 14,549 1,284 3,031 7,723 (4,692) Salaries Employee Benefits Medical & Other Fees Raw Food Drugs Medical & Other Supplies Utilities Building & Bgu pnent Repairs Rental Expense Insurance Interest Depreciation other Expenses 1,588,252 1,628,521 (40,269) 297,239 305,391 (8,152) 105,527 109,815 (4,288) 58,354 60,884 (2,530) 71,431 75,052 (3,621) 259,84o 306,261 (46,421) 120,803 124,265 (3,462) 32,513 47,833 (15,320) 15,479 14,971 508 15,846 18,046 (2,200) 15,800 15,659 141 110,831 101,843 8,988 38,055 54,463 (16,4oS) 395,488 390,429 5,059 Total operating Expense 2,729,970 2,863,004 (133,034) 18,598 5,773 12,825 operating Incotre 383,355 224,352 159,003 Add (Deduct) Non - operating Revenue/Expense (13,212) (13,212) - -- Price - Level Depreciation (92,484) (92,484) - -- 5,386 (7,439) 12,825 Net Incone 290,871 131,868 159,003 1 2 3 0 0 MINUTES HUTCHINSON PLANNING COMMISSION TUESDAY, August 16, 1983 CALL TO ORDER The regular meeting of the Hutchinson Planning Commission was called to order by Chairman Larry Romo at 7:30 P.M., with the following members present: Ted Beatty, Elsa Young, Don Erickson, Shu -Mei Hwang, Tom Lyke and Chairman Romo. Members absent: Roland Ebent. Also present: City Administrator Gary D. Plotz, City Engineer Marlow V. Priebe and City Attorney James Schaefer. MTNIITFS The minutes of the regular meeting as presented upon a motion by Mrs. motion carried unanimously. PUBLIC HEARINGS dated July 19, 1983, were approved Young. Seconded by Mr. Beatty, the (a) CONSIDERATION OF A REQUEST FOR A CONDITIONAL USE PERMIT AS SUBMITTED BY HUTCH ABC MONTESSORI SCHOOL Chairman Romo opened the hearing at 7:31 P.M. with the reading of publication #3110 as published in the Hutchinson Leader on Thursday, August 4, 1983. The request is for a conditional use permit to allow the Hutch ABC Montessori School to operate a day care center at 446 Adams St. S. Mr. Farid Currimbhoy was present to explain the request. He stated that the school will operate from 8:00 A.M. to 11:30 A. M. The day care center will operate from 11:30 P.M. to 5:00 P.M. The reason for the day care center is.to accamodate working parents. Mr. Priebe explained that the reason for the staff's comment about meeting fire and building codes is because of the change in operation. He is not aware of anything that isn't up to code, but stated that the Fire Marshal will reinspect the facility. Mr. Currimbhoy stated that the Fire Marshal had been at the school and changed number of children allowed in the facility at any one time from 17 to 16. After discussion, Mr. Beatty made a motion to close the hearing at 7:35 P.M. Seconded by Mrs. Young, the motion carried unanimously. Mr. Beatty made a motion to recommend to City Council approval of the Conditional Use Permit as requested with the day care operation to begin after applicant has complied with all fire and building codes for such operation. The motion was seconded by Mrs. Young. Discussion followed. Mr. Erickson commented that the permit might be issued for a one year period. Mr. Currimbhoy stated that the Department of Public 11— e, Hutchinson Planning Commission Minutes August, 16, 1983 Page 2 Welfare inspects at least once a year, and at regular inter- vals throughout the year. Any changes in facility or operation must be approved by them. The motion carried unanimously. (b) CONSIDERATION OF A REQUEST FOR A CONDITIONAL USE PERMIT AS SUBMITTED BY QUENTIN LARSON Chairman Romo opened the hearing at.7:37 P.M. with the reading of publication # 3111 as published in the Hutchinson Leader on Thursday, August 4, 1983. The request is for a conditional use permit to allow the construction of a 16' by 20' addition on the south side of an existing nonconforming structure on the property located at 570 Glen Street. Mr. and Mrs. Larson were present to explain the request. It was noted that the addition will not:be on the-side that is nonconforming, and it will meet all required setbacks. After discussion, Mr. Beatty made a motion to close the hearing at 7:40 P.M. Seconded by Mr. Erickson the motion carried unanimously. Mr. Erickson made a motion to recommend to City Council approval of the Conditional Use Permit as requested. Seconded by Mr..Beatty, the - motion carried unanimously. (c) CONSIDERATION OF A REQUEST FOR A VARIANCE AS SUBMITTED BY GOEBEL FIXTURES Chairman Romo asked that it be noted that as he received a notice of the hearing as a property owner in the vicinity, he would simply preside over the hearing and would not make any comments pro or con nor would he vote on the recommendation. Chairman Romo opened the hearing at 7:43 P.M. with the reading of of publication # 3112 as published in the Hutchinson Leader on Thursday, August 4, 1983. The request is for a variance to reduce the required 50' setback to 0' for the purpose of constructing an enclosed loading dock on the south side of the property located at 528 Dale Street and Roberts Road ( Goebel Fixtures ). Mr. Dick Goebel, Mr. Virgil Goebel and Mr. Curt Ulferts _(Marcus - Construction Company, Inc.)were present to explain the request. They explained that the reason for the request is that it takes a long time to load a truck. By enclosing the loading dock, it will improve the efficiency of the plant. They still intend to use the three 1 owing areas that they now use. T: new loading dock will Planning Commission Minutes August 16, 1983 Page 3 not increase the amount of traffic in the area. Mr. Earl Haarstad, 936 Thomas Avenue was present to voice his concerns about the request. He asked about safety, traffic and he commented that he thought the addition would detract from the aesthetic look of the property. Dick Goebel explained that they had tried out this lo- cation for loading and it presented no problem for traf- fic or safety. The roofline of the addition will be the same as the present roofline. A portion of the lilac bushes will be taken out. Boulevard trees could be planted. Mr. Beatty commented that the request did bring it very close to the sidewalk; however, without the enclosed loading dock there would be a hardship to run the business efficiently. Mrs. Young commented that Goebel's have always done their utmost to have a nice looking facility acceptable to the neighborhood. - Mr. Erickson raised concern about structure coming out to the "0" lot line. He received some comments about late night trucking to and from Goebel's Fixtures. Dr. Lyke questioned the safety of such a structure for those using the sidewalk next to the proposed structure. Mr. Hwang commented about how the structure would detract from the aesthetic effect of the plant. Following discussion, Mr. Beatty made a motion to close the hearing at 8:05 P.M. Seconded by Mrs. -- Young, the motion carried unanimously. Mr. Erickson made a motion to recommend to City Council to deny the request for the variance as submitted. Seconded by Mr. Hwang, the motion failed with Mr. Erickson and Mr. Hwang voting aye and Mrs. Young, Mr.- Beatty and Dr. Lyke voting nay. Mr. Beatty made a motion to recommend to the city Council approval of the variance as requested from the standpoint that it would indeed be a hardship to them (to not build the enclosed loading dock). Seconded by Mrs. Young, the motion carried, with Mr. Beatty, Mrs. Young, and Dr. Lyke voting aye and Mr. Erickson and Mr..Hwang voting nay. Hutchinson Planning Commission Minutes August 16, 1983 Page 4 4. Old Business Chairman Romo asked about the difficulty involved for the Utilities Commission to move utility lines. Dr. Lyke, representing the Utilities Commission on the Planning Commission commented that after the last meeting he was informed that moving utility lines is done every day and is not a particularily involved project. Discussion followed. Chairman Romo asked that it be noted in the minutes that we (the Planning Commission) should look at utility lines more closely in the event they are used as a hardship for a request in the future. City Attorney Schaefer commented that the Planning Commission is an advisory board and they are expected to make a recommendation based on what is presented to them before and at the public hearing. They are not an investigative body that must verify the information pre- sented before making a recommendation. 5. New Business (a) BUDGET REVIEW City Administrator Plotz presented the projected budget for the Planning Commission for 1984. City Engineer Priebe explained a project involving maps that would be part of the Planning Commission budget. Mr. Erickson made a motion to approve the budget as presented. Seconded by Mr. Beatty, the motion carried unanimously: 6. Adjournment There being no further business, Mrs. Young made a motion to adjourn the meeting at 8:25 P.M. Seconded by Mr. Beatty, the motion carried unanimously. Q11 FROM: RE r (612) 587 -5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 September 27, 1983 M E M O R A N D U M MAYOR AND CITY COUNCIL DIRECTOR OF ENGINEERING REPLACEMENT VEHICLE The following bids were received on September 26, 1983: Wigen Chevrolet New 1984 Citation $8332.99 , Plowmans, Inc. Demo - 1983 Fairmont 7725.00 10,000 miles Used - 1983 Fairmont 6925.00 18,700 miles Used - 1983 Concord 6725.00 19,200 miles The City Mechanic has checked the two lowest priced vehicles. Based on condition and availability of parts it is recommended the Fairmont at $6925.00 be purchased. Based on riding comfort and handling during a test drive, I find that both of the low priced cars would be satisfactory. /h f�a- 0 6 BID TABULATION CITY OF HUTCHINSON PROJECT One Automobile DATE September 26, 1983 - 2:00 P.M. BIDDER SURETY AMOUNT MODEL AND DELIVERY Wigen Chevrolet Hutchinson, MN Bid Bond $8,332.99 1984 Chev. Citation Plowman's Hutchinson, MN Bid Bond A) $7,725.00 1983 Fairmont 4- Cylinder Demo (10,000 B) 6,725.00 1983 AMC Conc Used 6- Cylind (19,200 Mi.) C 6,925.00 1983 Fairmont Used 6- Cylind (18,700 Mi.) i.) rd r V-a, 0 l � (612) 587 -5151 jh'UTC1H % /�Ci I' y or- P i u 1 ciwlysQm 37 WASHINGTON AVENUE WEST -- HUTCHINSON, MINN. 55350 M E M O DATE: September 20th, 1983 TO: Mayor and City Council FROM: Director of Engineering RE: Project 84 -01 Hilltop Addition Before a hearing is rescheduled for Hilltop Lane, Connecticut Street and Campbell Lane, the assessment procedure for Hilltop Addition must be approved. The original information sent out to the property owners in Hilltop Additions was as follows: Total Street Cost Per Lot-------- - - - - -- $3,270.31 Assessment to Date - -- from $1,091.68 to $2,660.02 1984 Assessment - - - - -- from $ 610.29 to $2,178.63 The ten (10) lots not on Shady Ridge Road have had equal payments to date of $1,091.68 and equal 1984 assessment estimates of $2,178.63. If you propose to make an equal assessment to each of the ten (10) lots, the 1984 estimated cost would be $2,600.00. This would be 100% of the estimated cost. If you propose to limit the assessment to the ten (10) lots for 1984 to $2,178.63, there would be a balance of $4,213.70 of City Cost. If you propose to make an assessment on the present City.: Policy that does not include new areas covered by Subdivision Agreements, the cost would be as follows: Four (4) Lots @ $ 1,373.60 = $ 5,494 -40 Six (6) Lots @ $ 1,116.05 = $ 6,696.30 c City Cost @ $13,809.30 = $13,809.30 - If a decision is made, we could hold a new hearing on October 25, 1983. The attached resolution will have to be approved. Marlow V. Priebe Director of Engineering MVP /pv attachment RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF REPORT PROJECT NO. 84 -01 Resolution N0.7476 BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: 1. A certain petition requesting the improvement of Hilltop Lane and Connecticut Street in Hilltop Addition and Connecticut Street and Campbell Lane in Clark's 2nd Addition and McClure's Addition, by the construction of Gravel Base, Bituminous Surfacing and Appurtenances, filed with the Council on June 27th, 1983, is hereby declared to be signed by the required percentage of owners of property affected thereby. This declaration is made in conformity to ... . Minnesota Statutes, Section 429.035. 2. The petition is hereby referred to Marlow V. Priebe and he is instructed to report to the Council with all convenient speed advising the g Council in a preliminary way as to whet e oposed improvement is feasible a and as to whether it should best be de as pr ed or in connection with some other improvement, and the estimat d cost of the provement as recommended. Adopted by the Council this 23N day of Aujust, 1983. Clerk ENGINEER'S REPORT CITY OF HUTCHINSON 0 DATE: August 9, 1983 TO: *%yor and City Council FROM: Director of Engineering SUBJECT: Street Surfacing Improvement Project Gentlemen: I have studied the following areas and find that feasible and recommend it be constructed. If acceptable, the proposed project is I recommend a hearing be held on September 13th, 1983 at 8:00 P.M. PROJECT NO. 84 -01.. Grading, Base and Surfacing and Appurtenances on Hilltop Lane and Connecticut Street in Hilltop Addition Construction Cost _ $ 20,000.00 Engineering 2,000.00 Fiscal and Miscellaneous 2,000.00 Land Acquisition -0 Capitalized Interest 2,000.00 26,000.00 Assessable Cost $ 26,000.00 Deferred Assessable Cost -0- -0- City Cost TOTAL --------------------------------- $ 26,000_00 Respectfully submitted, Marlow V. Priebe Director of Engineering MVP /pV ENGINEER'S REPORT CITY OF HUTCHINSON DATE: August 9, 1983 TO: Mayor and City Council FROM: Director of Engineering SUBJECT: Street Surfacing Improvement Project Gentlemen: I have studied the following areas and find that the proposed project is feasible and recommend it be constructed. If acceptable, I recommend a hearing be held on September 13th, 1983, at 8:00 P-M. PROTECT NO. 84 -01 Grading, Base, Surfacing and Appurtenances on Connecticut Street and - Campbell Lane in Clark's 2nd Addition and McClure's Addition. Construction Cost $ 28,000.00 Engineering 2,800.00 i Fiscal and Miscellaneous 2,800.00 Land Acquisition -0- Capitalized Interest - 2,800.00 TOTAL --------------------------------- $ 36,400.00 Assessable Cost Deferred Assessable Cost City Cost (Park Land) TOTAL--- - - - - -- MVP /pv 1. $ 26,900.00 -0- 9,500.00 -$ 36,400.00 Respectfully submitted, Marlow V. Priebe Director of Engineeirng 0 RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT PROJECT NO. 84 -01 Resolution No. 7519 WHEREAS, pursuant to resolution of the council adopted August 23rd, 1983, a report has been prepared by Marlow V. Priebe with reference to the improvement of Hilltop Lane and Connecticut Street in Hilltop Addition and Connecticut Street and Campbell Lane in Clark's 2nd addition and McClure's Addition by the construction of Gravel Base, Bituminous Surfacing and Appurtenances, and this report was received by the council on August 23rd, 1983- NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: 1. The council will consider the improvement of such street 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 $62,400.00. 2. A public hearing shall be held on such proposed improvement on the 25th day of October, 1983, in the council chambers of the city hall at 8:00 P.M. and the clerk shall give mailed and published notice of such hearing and improvement as required by law. Adopted by the council this 27th day of September, 1983. Mayor Clerk (612) 879 -2311 HVrcH CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: September 27 1983 TO: Mayor & City_Council _ _ _ _ _ _ _ — — — — FROM: _ _ Diane Olsen,_Water Billing Dept. _ _ _ — — — _ SUBJECT: Delinquent water accounts _ _ _ _ _ — — — — Attached is a listing of the delinquent water accounts for the month of September. Recommend water service be discontinued on October 3, 1983 at 12:00 Noon unless stated otherwise. *Service Address 9 -Q. 0 0 01- 0500 -4 -00 04- 0265 -0 -00 Darol D. Wylie James n 26 Adams St. S. 540 Monnroe roe S St. S. Hutchinson, MN 55350 Hutchinson, MN *26 Adams St. S. •540 Monroe St. S. S. $11.55 $112.35 cc: V.F.W. 04- 0290 -0 -00 03- 1115 -2 -00 Roger Voss Randy Gunderson 510 Monroe St. S. 5 06 Adams St. S. Hutchinson, MN Hutchinson , MN 55350 Monroe St. S. S. *506 Adams St. S. $28.92 $28. $76.04 04- 0370 -2 -00 03- 1130 -2 -00 Wilton Soderberg Ted Weiby 206 Monroe St. 426 Adams St. S. � S. M N S. Hutchinson MN 55350 Hutchinson, M *426 Adams $57- St. S. Monroe St. S. $67.70 $57.18 04- 0375 -4 -00 03- 1750 -1 -00 ✓ Dennis McCutchen William Lueck 503 Second Ave. S.W. 346 Adams St. S. Hutchinson , S. MN 55350 Hutchinson, MN *346 Adams $ St. S. 146 Monroe St. S. $84.06 $704.37, $82.32 90 days, cc: HPB 03- 1165 -1 -00 04- 0625 -2 -00 Dennis Gregor Richard Sturges 326 Adams St. 425 Third Ave. S.E. Hutchinson, MN 55350 *326 Adams St. S. Hutchinson, 55350 *425 Third Ave. S.E. $95-87 $74.79 04- 0095 -1 -00 Kim Beyer 325 Adams St. Hutchinson, MN 55350 *325 Adams St. S. $82.59 04- 0115 -2 -00 Howard Riggle 415 Adams St. S. Hutchinson, MN 55350 *415 Adams St. S. $148.26 04- 0220 -1 -00 Gera El ott 590 Mo St. S:� Hutchinson, 55350 *590 Monroe S S. *84.13 $21.99 60 day: 04- 0935 -6 -00 Terry Stahl 607 Third Ave. S.E. Hutchinson, MN 55350 *607 Third Ave. S.E. $80.57 cc: Stan Koci Promises to pay Oct. 3, 1983 04- 1105 -3 -00 Janice Ahles 646 Second Ave. S.E. Hutchinson, MN 55350 *646 Second Ave. S.E. $41.09 cc: Victoria Weishert Promises $10.00 /week until pd (11 -01) 0 0 0 11- 0395 -5 -00 Midwest Trailer Court Box 157 Winsted, MN 55395 *420 Water Street $226.05 11- 1100 -2 -00 Donna Bergstrom 855 Oak St. N. Hutchinson, MN 55350 *855 Oak St. N. $63.79 12- 0170 -0 -00 Jerry Carrigan 15 Fifth Ave. ,N.E. Hutchinson, MN 55350 *15 Fifth Ave. N.E. $167.82 12- 0690 -0 -00 Pauline Bipes 705 Ash St. N. Hutchinson, MN 55350 *705 Ash St. N. $49.04 Promises to pay Oct. 3, 1983 12- 1165 -0 -00 Ronnie Telecky 607 Bluff St. Hutchinson, MN 55350 *607 Bluff St. $89.84 12- 1325 -0 -00 Sheldon Crouse 229 Fifth Ave. N.E. Hutchinson, MN 55350 *229 Fifth Ave. N.E. $61.87 15- 0188 -0 -00 Gary Aanderude 420 Connecticut St. Hutchinson, MN 55350 *420 Connecticut St. $74.76 16- 0560 -1 -00 Miles Willhite 136 Eleventh Ave. N.E. Hutchinson, MN 55350 *136 Eleventh Ave. N.E' $45.90 Promises to pay Oct. 7, 1983 27- 0020 -0 -00 Walter Green 882 Elm St. Hutchinson, MN 55350 *882 Elm St. $83.00 (612) 587 -5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 1irQ11, TO MAYOR & COUNCIL FROM KEN MERRILL CITY ACCOUNTANT SUBJECT LIBRARY BOND ISSUE — FINANCIAL CONSULTANT With the question for issuance of bonds for the construction of a library addition it would be helpful to name a financial consultant at this time. We have in the past used Ehlers & Associates and Bill Fahey in the past with good results. The request would be to use Bill Fahey (Ehlers & Associates) regarding the Library Bond issue. 587.5151 mlial, C1TY Of :lUi ClfltFlSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: September 21, 1983 TO: Hutchinson City Council FROM: Planning Commission SUBJECT: Preliminary and Final Plat for Shady Ridge Estates Pursuant to Section 3.20 of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for preliminary and final plat. f HISTORY On August 22, 1983, an application was submitted by Lyndon Gernand for a preliminary and final plat to be known as Shady Ridge Estates. A public hearing was held at the regular meeting of the Planning Commission on September 20, 1983, at which time there was no one present who objected to the request. FINDINGS OF FACT 1. The required application and plat maps were submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, September 8, 1983- 3. The platting is necessary because the property owners will be part of an association. Association papers have been submitted to the City. RECOMMENDATION It is the recommendation of the Planning Commission that the Preliminary and Final Plat be granted. Respectfully submitted, Larry Romo, Chairman Hutchinson Planning Commission EN c G .n � =M V y� ACA Y r; �! j _ tL .� .pJ•J L ' j tx L,p e O 'La L e1 w In -• F 51 .La• fa. 5 � a l�s to o�•: L � 57 f I C[ L O e• O G - i �... .J Ica L CO vd x :e pr; �S .d1 [a .o •'k D•- \/ c, a � pr O W T BLOCK -1— Sl C o 2 J cc J, C, e�0e'J. L 1 � LL \/rojJJa, epn ' Lp e. aa. — O/p F 1Rt 3. Yrf 5 JJS J2 a •e. O s '. a3 f A a e � JSa 'e J64 %t _f n y - EJLI .S'Z7 R /1� c, E E a 7; fr6S • 11eoJba 1/2/2 rncb Dl H mcn ,.. prpe 1.u.o Tne .aJ11uu of me Serve er Sac 36,Tr17N, A3Jw a oa�mea ro pme o L. a::nq of brm 11 i 1 0 • RESOLUTION NO. 7525 RESOLUTION GIVING APPROVAL OF PRELIMINARY AND FINAL PLAT FOR SHADY RIDGE ESTATES WHEREAS, Mr.Lyndon Gernand of Hutchinson, Minnesota, owner and subdivider of the land proposed to be platted as Shady Ridge Estates, has submitted his appli- cation for approval of preliminary and final plat of said subdivision in the man- ner required for platting of land under the Hutchinson Ordinance Code, and all proceedings have been duly had thereunder, and WHEREAS, said plat is in all respects consistent with the City Plan and the regulations and requirements of the Laws of the State of Minnesota and the ordi- nance of the City of Hutchinson and WHEREAS, said plat is situated upon the following described lands in McLeod County, Minnesota, to -wit; Lots 5 and 6, Block 2, Rolling Oaks Addition BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. That said plat of Shady Ridge Estates is hereby approved and accepted by the City as being in accord and conformity with all ordinances, City plans and reg- ulations of the City of Hutchinson and the laws of the State of Minnesota. 2. That the City Clerk is hereby directed to file a certified copy of this resolution in the office of the County Recorder for their use as required by M.S.A. 462.358(3). BE IT FURTHER RESOLVED THAT such execution of the certification upon said plat by Mayor and City Clerk, as required, shall be conclusive showing of proper com- pliance therewith by the subdivider and City officials charged with duties above described and shall entitle such plat to be placed on record forthwith without fur- ther formality. Adopted by the City Council this 27th day of September, 1983. ATTEST: Gary D. Plotz City Clerk James G. DeMeyer Mayor 9 -c, 587 -5151 r CITY OF 14LI TCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: September 21, 1983 TO: Hutchinson City Council FROM: Planning Commission SUBJECT: Conditional Use Permit Submitted by Ray Strasmann Pursuant to Section 6.07, C.5, of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for a conditional use permit. HTSTDRY On August 29, 1983, an application was submitted by Raymond W. Strasmann for a conditional use permit to allow the construction of a 14' by 20' addition to an existing, non - conforming garage on the property located at 760 Spruce Street. A public hearing was held at the regular meeting of the Planning Commission on September 20, 1983, at which time there was no one present who objected to the request. It was noted that that the addition meets all setback requirements. FINDINGS OF FACT 1. The required application was submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, September 8, 1983• 3. The request was necessary because the existing garage to which the addition will be constructed is located 3.1' from the property line. RECOMMENDATION It is the recommendation of the Planning Commission that the conditional use permit to allow the aforementioned request be granted. Respectfully submitted, Larry Romo, Chairman Hutchinson Planning Commission 9d GARAGE I II I 4 /20.00..... 6.2 -6 17 31.7 N COVERED FArlo 76 FROPC 5L." OAA,: Of fc 24 C Dcnctcs Iran rcurc, 0 Ocnctc6 11-on Cl"t SL /<"Iron fl,'pcl •'. DE SCRIP TION n r 7 0/11/'ti "it I 1r,111 • • RESOLUTION NO. 7526 RESOLUTION GRANTING CONDITIONAL USE PERMIT UNDER SECTION 6.07, C.5 OF ZONING ORDINANCE NO. 464 TO ALLOW CONSTRUCTION OF ADDITION TO AN EXISTING, NON- CONFORMING GARAGE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: FINDINGS 1. Mr. Raymond W. Strasmann of Hutchinson, Minnesota has made application to the City Council for a Conditional Use Permit under Section 6.07, C.5 of Zoning Or- dinance No. 464 to allow the construction of a 14' X 20' addition to an existing, non - conforming garage, on the property located at 760 Spruce Street, with the legal description: Lot 7, Block 3, Hillcrest Addition, City of Hutchinson 2. The City Council has considered the recommendation of the Planning Com- mission and the effect of the proposed use on health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and the effect of the use of the Comprehensive Plan. 3. The Council has determined that the proposed use will not be detrimental to the health, safety, or general welfare of the community nor will it cause serious traffic congestion nor hazards, nor will it seriously depreciate surrounding prop- erty values, and the proposed use is in harmony with the general purpose and in- tent of the Zoning Ordinance and the Comprehensive Plan. CONCLUSION The application for Conditional Use Permit for the purpose designated is granted based upon the findings set forth above. Adopted by the City Council this 27th day of September, 1983. ATTEST: Gary D. Plot City Clerk James G. DeMeyer Mayor 587 -5151 • J ' 1HUrcH CITY OF HUTCHINSON " 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: September 21, 1983 TO: Hutchinson City Council FROM: Planning Commission SUBJECT: Preliminary and Final Plat for Rolling Oaks Fifth Addition Pursuant to Section 3.20 of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for preliminary and final plat. ATCTr1AV On September 1, 1983, an application was submitted by Gary Miller for a preliminary and final plat to be known as Rolling Oaks Fifth Addition. A public hearing was held at the regular meeting of the Planning Commission on September 20, 1983, at which time there was no one present who objected to the request. FINDINGS OF FACT 1. The required application and plat maps were submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, September 8, 1983• 3. City Engineer Priebe stated he felt it met all necessary requirements. RECOMMENDATION It is the recommendation of the Planning Commission that the Preliminary and Final Plat be granted. Respectfully submitted, Larry Romo, Chairman Hutchinson Planning Commission l • Im 3. 36 ACRES MINIMUM BUILDING SETBACK i0 SQ. FT. 25 FT FRONT YARD 10 SO. FT. 25 FT BACK YARD YARD ROLLING OAKS 0 SO- FT. 0 T. 6FT SIDE ,6 SO. FT. 14 SOFT. PRELIMINARY AND F 2 $O. FT r r I II ING /' �� -_ L•56. 0'30_ ,154.20— ^' /�)� �ci2' OAK,) • -_ -21-CZ. 23- I S09'41'00'W / ! !1 —.. �. 109.09 _240.00— - _ 60.10 60.Oo 13000 n0.o0 I 1 A ' JD26- 3 • m 1 O - rm I a ° ROLLING in S O ° ° o ' _ 147.50 _ Q'QK$ 0 O c w I — — o C1R E CL mti _1.58'4r-E— — 'R o b. R160 h 0 66.9 16, 1 . z I y / 1 7� �2 z5 O 0-51'31 / /r•J2ry. 0 8 �p V I w i to II II / � � N73.O 3 9 cr v Pip / / X250 p0 .. N VA b A i 2 0.00 .y 9� 60 . 24. B1 lIQ 00 P -60 � O I � �Ii IP A I4 9j RESOLUTION NO. 7527 0 RESOLUTION GIVING APPROVAL OF PRELIMINARY AND FINAL PLAT FOR ROLLING OAKS FIFTH ADDITION WHEREAS, Mr. Gary Miller of Hutchinson, Minnesota, owner and subdivider of the land proposed to be platted as Rolling Oaks Fifth Addition, has submitted his application for approval of preliminary and final plat of said subdivision in the manner required for platting of land under the Hutchinson Ordinance Code, and all proceedings have been duly had thereunder, and WHEREAS, said plat is in all respects consistent with the City Plan and the regulations and requirements of the Laws of the State of Minnesota and the ordi- nance of the City of Hutchinson and WHEREAS, said plat is situated upon the following described lands in McLeod County, Minnesota, to -wit; Lot 12, Block 2, Rolling Oaks Fourth Addition BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. That said plat of Rolling Oaks Fifth Addition is hereby approved and ac- cepted by the City as being in accord and conformity with all ordinances, City plans and regulations of the City of Hutchinson and the laws of the State of Minnesota. 2. That the City Clerk is hereby directed to file a certified copy of this resolution in the office of the County Recorder for their use as required by M.S.A. 462.358(3). BE IT FURTHER RESOLVED THAT such execution of the certification upon said plat by Mayor and City Clerk, as required, shall be conclusive showing of proper com- pliance therewith by the subdivider and City officials charged with duties above described and shall entitle such plat to be placed on record forthwith without fur- ther formality. Adopted by the City Council this 27th day of September, 1983. ATTEST: Gary D. Plotz City Clerk G. DeMeyer Mayor 2) 587 -5151 CITY OF HUTCHINSON 37 WASHING TON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: September 21, 1983 TO: Hutchinson City Council FROM: Planning Commission SUBJECT: Vacation of Easement - W. Line, Lot 11, E. Line, Lot 10, Blk. s Rolling Oaks Fourth Addition - Submitted by Gary Miller Pursuant to Section 5.962 of Subdivision Ordinance No. 466, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for easement vacation. HISTORY On September 1, 1983, a petition was submitted by Gary Miller to vacate the easement on the easterly line of Lot 10 and the westerly line of Lot 11, Block 2, Rolling Oaks Fourth Addition. A public hearing was held at the regular meeting of the Planning Commission on September 20, 1983, at which time there was no one present who objected to the request. FINDINGS OF FACT 1. The required application was filed and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, September 8, 1983 and Thursday, September 15, 1983. 3. The request is necessary for the owner to move a lot line. When the lot line is moved, a new 6' easement will be established. RECOMMENDATION It is the recommendation of the Planning Commission that the vacation of the easement as petitioned for be granted, contingent upon new easement being established. Respectfully submitted, Larry Romo, Chairman Hutchinson Planning Commission E _._..�..') C h 001 lio n d _._ 9 0 ORDINANCE NO. 20/83 AN ORDINANCE TO VACATE UTILITY AND DRAINAGE EASEMENTS LOCATED IN ROLLING OAKS FOURTH ADDITION THE CITY OF HUTCHINSON ORDAINS: SECTION 1. That notice of hearing was duly given and publication of said hearing was duly made and it was made to appear to the satisfaction of the City Council that it would be in the best interest of the City to vacate said utility and drainage easements. SECTION 2. That utility and drainage easements are hereby described as follows: Utility and drainage easements lying on each side of lot line between Lots 10 and 11, Block 2, Rolling Oaks Fourth Addition SECTION 3. This ordinance shall take effect from and after its passage and publication and upon filing certified copy thereof with the proper County officers as required by law. Adopted by the City Council this 27th day of September, 1983. James G. DeMeyer Mayor ATTEST: Gary D. Plotz City Clerk 2) 587 -5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON. MINN. 55350 M E M O R A N D U M DATE: September 21, 1983 TO: Hutchinson City Council FROM: Planning Commission SUBJECT: Conditional Use Permit Submitted by Jeff Haag Pursuant to Section 6.079 C.5, of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation wlltb respect to the aforementioned request for a conditional use permit. HISTORY On September 1, 1983, an application was submitted by Jeff Haag for a conditional use permit to allow the construction of a 4 Unit Condominium on the property located at 860 Dale Street South. A public hearing was heldwhich the regular meeting of the Planning Commission on September 20, 1983, at time there was no one present who objected to the request. Mr. Jim DuHamel was present to ask about drainage problems that fill on the proposed property might cause to his property. Mr. Priebe noted that the area is being watched for drainage problems. Mr. Haag noted that very little fill will be used. FINDINGS OF FACT 1. The required application was submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, September 8, 1983. 3. The request was necessary because the request is for a 4 -unit structure in an R -2 Zone. 4. It was the consensus of staff and the commission that a PUD is not necessary because only one structure is proposed; however, Mr. Haag was directed to review the proposal with Mr. Priebe and answer any questions usually required for a PUD that pertain to his proposal. RECOMMENDATION It is the recommendation of the Planning Commission that the conditional use permit to allow the aforementioned request be granted, contingent upon association papers being submitted. Respectfully submitted, Larry Romo, Chairman Hutchinson Planning Commission 9 1 fN` r. _ .yctadova 10 ` CP V 9 • RESOLUTION NO. 7528 RESOLUTION GRANTING CONDITIONAL USE PERMIT UNDER SECTION 6.07, C.5 OF ZONING ORDINANCE NO. 464 TO ALLOW CONSTRUCTION OF FOUR UNIT CONDOMINIUM BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: FINDINGS 1. Mr. Jeff Haag of Hutchinson, Minnesota has made application to the City Council for a Conditional Use Permit under Section 6.07, C.5 of Zoning Ordinance No. 464 to allow the construction of four unit condominium on the property located at 860 Dale Street, with the legal description: Beginning at a point on the north line of the South Half of the South- east Quarter of the Southwest Quarter of Section One (1) in Township One Hundred Sixteen (116) North of Range Thirty (30) West and the center line of McLeod County Highway No. 7; thence West along said north line of the South Half of the Southeast Quarter of the Southwest Quarter of said Section One (1), a distance of 549.7 feet; thence South 278.5 feet; thence East parallel to the North line of the South Half of the Southeast Quarter of the Southwest Quarter of said Section One (1), a distance of 388.7 feet to the center line of McLeod County Highway No. 7; thence Northeasterly along said center line of McLeod County Highway No. 7, a distance of 322 feet to the place of beginning. 2. The City Council has considered the recommendation of the Planning Com- mission and the effect of the proposed use on health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and the effect of the use of the Comprehensive Plan. 3. The Council has determined that the proposed use will not be detrimental to the health, safety, or general welfare of the community nor will it cause ser- ious traffic congestion nor hazards, nor will it seriously depreciate surrounding property values, and the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. CONCLUSION The application for Conditional Use Permit for the purpose designated is granted based upon the findings set forth above, contingent upon association papers being submitted. Adopted by the City Council this 27th day of September, 1983. Gary D. Plotz, City Clerk James G. DeMeyer, Mayor I 4 q- G, 587 -5151 (CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: September 21, 1983 TO: Hutchinson City Council FROM: Planning Commission SUBJECT: Conditional Use Permit Submitted Little Lambs Preschool Pursuant to Section 6.07, C.5, of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the.aforementioned request for a conditional use permit. f HISTORY On September 1, 1983, an application was submitted by Little Lambs Preschool for a conditional use permit to allow the operation of a preschool on the property located at 4th and Glen Streets (Peace Lutheran Church). A public hearing was held at the regular meeting of the Planning Commission on September 20, 1983, at which time there was no one present who objected to the request. FINDINGS OF FACT 1. The required application was submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, September 8, 1983. 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 conditional use permit to allow the aforementioned request be granted. Respectfully submitted, Larry ROMO, Chairman Hutchinson Planning Commission 9k RESOLUTION NO. 7529 9 RESOLUTION GRANTING CONDITIONAL USE PERMIT UNDER SECTION 6.07, C.5 OF ZONING ORDINANCE NO. 464 TO ALLOW OPERATION OF PRESCHOOL BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: FINDINGS 1. Little Lambs Preschool of Hutchinson, Minnesota has made application to the City Council for a Conditional Use Permit under Section 6.07, C.5 of Zoning Ordinance No. 464 to allow the operation of a preschool on the property located at Fourth and Glenn Streets (Peace Lutheran Church - Education Building), with the legal description: Lots 1 and 2, Block 52, South Half, City of Hutchinson 2. The City Council has considered the recommendation of the Planning Com- mission and the effect of the proposed use on health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and the effect of the use of the Comprehensive Plan. 3. The Council has determined that the proposed use will not be detrimental to the health, safety, or general welfare of the community nor will it cause ser- ious traffic congestion nor hazards, nor will it seriously depreciate surrounding property values, and the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the.Comprehensive Plan. CONCLUSION The application for Conditional Use Permit for the purpose designated is granted based upon the findings set forth above. Adopted by the City Council this 27th day of September, 1983. ATTEST: Gary D. Plot City Clerk James G. DeMeyer Mayor 9- (612) 879 -2311 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: September 22, 1983 To: City Council _ _ _ _ _ _ _ _ _ _ FROM: Planning Commission _ _ _ _ _ _ _ _ _ _ _ _ _ SUBJECT: South Grade Road Subdivision _ Platting_and Rezoning _ _ It is the recommendation of the Planning Commission that City Council approve the request for platting "South Grade Road } Subdivision" and to rezone from Agricultural to Rural residential. Both proposals conform with the City Comprehensive Plan. 9-� a rr 46- • MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, September 20, 1983 1. CALL TO ORDER *R YOUR INAoRM ATIpN The regular meeting of the Hutchinson Planning Commission was called to order by Chairman Larry Romo at 7:30 P.M., with the following members present: Ted Beatty, Don Erickson, Shu -Mei Hwang, Thomas Lyke, Roland Ebent and Chairman Romo. Members absent: Elsa Young. Also present: City Engineer Marlow V. Priebe, City Administrator Gary D. Plotz, Fire Marshal George Field and City Attorney James Schaefer. 2. MINUTES The minutes of the regular meeting dated August 16, 1983, were approved as presented upon motion by Mr. Erickson. Seconded by Mr. Hwang, the motion carried unanimously. 3. PUBLIC HEARINGS (a) CONSIDERATION REQUEST FOR G AL PLATTING OF ERNAND Chairman Romo opened the hearing with the reading of Publication #3126 as published in the Hutchinson Leader on Thursday, September 8, 1983. The request is for approval of the platting of Shady Ridge Estates, which is the replatting of Lots 5 and 6, Block 2, Rolling Oaks Fourth Addition. City Engineer Priebe explained the request. The replatting is necessary as the property owners will become part of an association. Association papers have been submitted. After discussion, Mr. Erickson made a motion to close the hearing at 7:34 p.m. Seconded by Mr. Beatty, the motion carried unanimously. Mr. Beatty made a motion to recommend to City Council approval of the preliminary and final plat as submitted. Seconded by Mr. Erickson, the motion carried unanimously. (b) CONSIDERATION OF A REQUEST FOR A CONDITIONAL USE PERMIT SUBMITTED BY RAYMOND STRASMANN Chairman Romo opened the hearing with the reading of Publication #3131 as published in the Hutchinson Leader on Thursday, September 8, 1983. The request is for a conditional use permit to allow the construction of a 14' by 20' addition to an existing, non - conforming garage on the property located at 760 Spruce Street. Mr. Strasmann was present to explain the request. It was noted that the addition meets all required setbacks. Planning Commission Minutes Tuesday, September 20, 1983 Page 2 Mr. Beatty made a motion to close the hearing at 7:38 P.M. Seconded by Mr. Erickson, the motion carried unanimously. Mr. Ebent made a motion to recommend to City Council approval of the conditional use permit to allow the 14' by 20' addition to the existing garage on the property located at 760 Spruce Street. Seconded by Mr. Beatty, the motion carried unanimously. (c) CONSIDERATION OF A REQUEST FOR PLATTING ROLLING OAKS FIFTH ADDITION AS SUBMITTED BY GARY MILLER Chairman Romo opened the hearing with the reading of publication #3136 as published in the Hutchinson Leader on Thursday, September 8, 1983. The request is for the preliminary and final platting of Rolling Oaks Fifth Addition, a replatting of Lot 12, Block 2, Rolling Oaks Fourth Addition. Originally, this lot was part of a PUD that consisted of a several unit condominium -type building. As time has shown better ichance of marketing for twin homes, the lot has been replatted for 5 I lots on which twin homes would be built. City Engineer Priebe explained the request. Mr. Miller was present to answer any questions. After discussion, Mr. Beatty made a motion to close the hearing at 7:45 P.M Seconded by Mr. Ebent, the motion - carried unanimously. Mr. Beatty made a motion to recommend to City Council approval of the preliminary and final plat as presented. Seconded by Mr. Ebent, the motion carried unanimously. (d) CONSIDERATION OF A REQUEST FOR VACATION OF THE EASEMENT ON THE EASTERLY LINE OF LOT 10 AND THE WESTERLY LINE OF LOT 11, BLOCK 2, ROLLING OAKS FOURTH ADDITION AS SUBMITTED BY GARY MILLER Chairman Romo opened the hearing with the reading of publication #3137 as published in the Hutchinson Leader on Thursday, September 8, 1983. City Engineer Priebe and Gary Miller were present to explain the request, which will allow the lot line between lots 10 and 11 to be moved. After the lot line is moved and a survey made, a new 6' easement will be determined. Mr. Priebe explained that the new easement had already been drawn up. After discussion, Mr. Beatty made a motion to close the hearing at 7:47 P.M. Seconded by Mr. Erickson, the motion carried unanimously. Mr. Beatty made a motion to recommend to City Council approval of the vacation of easement as requested, with the contingency that the new 6' easement be made. Seconded by Ebent, the motion carried unanimously. (e) CONSIDERATION OF A REQUEST FOR A CONDITIONAL USE PERMIT TO ALLOW THE CONSTRUCTION OF A 4 -UNIT CONDOMINIUM SUBMITTED BY JEFF HAAG ? Chairman Romo opened the hearing with the reading of Publication #3135 as publi h d in the Hutchinson Leader on Thursday, September 8, 1983. Planning Commission Minutes Tuesday, September 20, 1983 Page 3 Mr. Jeff Haag was present to the construction of a 4 -unit property located at 860 Dale After discussion, it was the commission that a PUD is no t structure proposed; however, proposal with Mr. Priebe and for a PUD that pertain to his explain the request which will allow condominium in an R -2 Zone on the Street. consensus of the staff and planning necessary because there is only one Mr. Haag was directed to review the answer any questions usually required proposal. Mr. Jim DuHamel was present to ask about how much fill might be put in and if -it would cause a drainage problem for his property located south of the proposed site. Mr. Priebe explained that that area was being watched for drainage problems. Mr. Haag explained that he didn't expect to add much fill. As the area is developed, it will be served.by the southwest storm sewer. - Mr. Erickson made a motion to close the hearing at 8:05 P.M. Seconded by Mr. Beatty the motion carried unanimously. Mr. Beatty 'made a motion to recommend to City Council approval of the conditional use permit as requested provided that Association papers are submitted to City Council and that Mr. Haag and Mr. Priebe review the points of PUD papers that pertain to Mr. Haag's proposal. Seconded by Mr. Erickson, the motion carried unanimously. (f) CONSIDERATION OF THE REQUEST FOR A CONDITIONAL USE PERMIT AS SUBMITTED BY LITTLE LAMBS PRESCHOOL Chairman Romo opened the hearing with the reading of Publication #3138 as published in the Hutchinson Leader on Thursday, September 8, 1983. The request is for a conditional use permit to allow the operation of a preschool on the property located at 4th and Glen Streets (Peace Lutheran Church Education Building). Mr. Paul Berg was present to answer any questions about the proposed preschool. It was noted that the building meets all code requirements at this time. Mr. Beatty made a motion to close the hearing at 8:07 P.M. Seconded by Dr. Lyke, the motion carried unanimously. Mr. Erickson made a motion to recommend to City Council approval of the conditional use permit as requested by Little Lambs Preschool. Seconded by Mr. Beatty, the motion carried unanimously. Old Business (a) ( WALLYETEICHNPROPERTY ) PLATTING REFERREDEBONMCLEOD COUNTY GRADE ZONINGROAD SUBDIVISION ADMINISTRATOR City Engineer Priebe was present to explain the request which was referred to the City for approval as the property is within two -miles of the City. The plat consists of two lots which face South Grade Planning Commission Minutes Tuesday, September 20, 1983 Page 4 Road. Rezoning will be from agricultural to rural residential to allow the development of single- family, non -farm dwellings. Mr. Priebe noted that both requests (platting and rezoning), conform to the City's Comprehensive Plan. Mr. Beatty made a motion to recommend to City Council approval of the requests for platting and rezoning and that the recommendation be passed on to the County Zoning Administrator. Seconded by Mr. Erickson, the motion carried unanimously. (b) REVIEW OF NEW WORDING PROPOSED FOR ZONING ORDINANCE (DOG KENNEL) Following a complaint about dogs being bred as a business at a local residence, City Attorney Schaefer composed a definition for the word "kennel" to be part of and an amendment to Zoning Ordinance 464. After discussion, it was the consensus of the commission that the definition of "kennel" should be stated as follows: "KENNEL: Any premises used by a person, firm, partnership or corporation engaged in the business of breeding, buying, selling or boarding dogs." Mr. Beatty made a motion to authorize City staff to set a public hearing to consider amending Zoning Ordinance 464 to include the _ above listed definition of the word kennel. Seconded by Mr. Erickson, the motion carried unanimously. 5. New Business (a) REVIEW OF PROPOSED REZONING BY GORDON HEDLUND City Engineer presented a letter he received from Mr. Hedlund explaining his proposal to extend the mobil home park. The land he proposes to buy is presently zoned R -3. It would have to be rezoned R -5 to continue as a mobil home park. Mr. Priebe explained that the rezoning would just be an extension of tract already zoned R -5. It was the consensus of the planning commission that Mr. Hedlund should pursue the rezoning if he so desires. Mr. Priebe will notify Mr. Hedlund of the recommendation. 6. Adjournment There being no further business, the meeting was adjourned at 8:35 P:M. on a motion by Mr. Beatty. Seconded by Mr. Erickson, the motion carried unanimously. T�612) 587 -5151 fH�rcH' CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O DATE: September 21, 1983 TO: Mayor and City Council FROM: George F. Field, Fire Marshal RE: Fire Prevention Week Poster Contest Prizes The Hutchinson Fire Department Auxiliary is actively working on this contest. In past years, we have given only one prize per school - 7 elementary schools - 7 prizes. In the past, I have received comments from teachers, that it is difficult to generate enthusiasm when 1st graders are competing with 5th graders. With this in mind, the auxiliary plans to give ribbons and are in the hope of being able to give cash prizes for the winners of each grade level in each school. Example: $3.00 1st prize for each of the 5 grades in each of the 7 schools ($105.00) $1.50 2nd prize for each of the 5 grades in each of the 7 schools($ 52.50) TOTAL. ---- --- ---- - ---- $157.50 In past years, each of the 7 schools had one winner that received a $5.00 cash prize. This request is for approval of $157.50 for prizes for the Fire Prevention Week Poster Contest. Fire Prevention Week is October 9th thru 15th. GFF /pv r G e Meld Fire Marshal FEE AMERICAN LEGION AUXILIARY . POST 96 • ` HUTCHIN , MINNESOTA i City of Hutchinson a� APPLICATION FOR GAMBLING DEVICES LICENSE Approved by: Building Fire Application shall be submitted at Police least days prior to the Gambling occasion i I Vonnie Bulau AND I, Barb Bonniwell ' Name of Authorized Officer of Name of Designated Gambling Organization Manager Hereby submit in duplicate this application for a license to conduct the game of bingo in accordance with the provisions of the City of Hutchinson Ordinance NO. 655 and Minnesota Statutes Chapter 349 for the license year ending 1983 Signatures: Authorized Officer o£ Organization esignaled Gamblinnggianizationf A. The following is to be completed by the duly authorized officer of the organization: 1. True Name: Bulau,Veroniaa(Vonnie) Mary (last) (first) (middle) 2. Residence Address-_ 784 Milwaukee Ave. Hutchinson,Minnesota (street) (city) (state) (zip)55350 3. Date of Birth: 9-11-47 4. Place of Birth Hutchinson, Mn (no/day/year) (city /state) 5. Have you ever been convicted of any crime other than a traffic offense? Yes No If Yes, explain B. The following is to be completed by the designated gambling manager of organization: 1. True Name: Bonniwell Barbara Ann (last) (first) (middle) 2. Residence Address: RR. #1 Box 196 Hutchinson Mi n.GOta 55350 (street) (city) (state) (zip) 3. Date of Birth: 12 -16 -46 4• Place of Birth: St Paul. Minn. (mo /day /year) (city /state) C D. 5. Have you ever been convicted of any crime other than a traffic offense? Yes No __X_. If yes, explain 6. How long have you been a member (W the organization? 3 yrs. 7. Attach a copy of the official resolution or official action designating you gambling manager. Game Information: 1. Place where gambling devices will be used American Legion club 2. Date or dates gambling devices will be used Set.l- Dec. 31,_1983 (date and /or day(s) of week) 3. Hours of the day gambling devices will be use From A.M. To A•M P.M. P.M. Club Hours---Regular Hours 4. Maximum number of players Various 5. Will pr'zes be paid in money or merchandise? Merrhandiee 6. Will refreshments be served during the time the gambling devices will be used? Yes X No If so, will a charge be made for such refreshments? Yes X NO Organization Information: 1. Address where regular meetings are held American Legion Club 2. Day and time of meetings 2nd Teusday of the month 3. Is the applicant organization organized under the laws of the State of Minnesota? Yes X No 4. How long has the organization been in existence? about 60 years 4a. How many members in the organization? 377 5. What is the purpose of the organization ?To aid the Amer;ran vets 6. Officers of the Organization: Name Address Title Vonnie Bulau 784 Milwaukee riutcninso w ice 165 1. 1.1 Adams Hutchinson,Minn. 1st Vice Pres Betty Schlueter 145 4th Ave S.E. Hutc Pre: ar ene regor 2 Adams Hutchinson,Minn Secretary Shirley Schloeder 465 T1ain St N Hutchinson, Minn Trpssnrer 7. Give names of officers or any other persons paid for services to the organization: Name Address Title • - 0 D. Organization Information: (Continued) E. 8. In whose custody will organization records be kept? Name Barbara Bonniwell Address RR#1 Box196 i hinson, Minn 9. If the organization carries sufficient insurance to compensate the players in the event any injury is sustained by players while gambling devices are used, or while on the licensed premises, please state the Name of Insurer Western Co. and Policy No. CM985213 10. Have you (; manager 8 Officer) read, and do you thoroughly understand the provisions of all laws, ordinances, and regulations governing the operation and use of gambling devices? Yes 11. Attach a list of all active members of the organization. The followin,9 information is provided concerning a fidelity bond given by the gambling manager in favor of the organization. 1. Name of bonding company 2. Address of bonding company 3. Amount and duration of bond 4. Application is hereby made for waiver of the bonding requirements. Yes x No 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. 655 relating to gambling, and I will familiarize myself with the �contents thereof. Su cr-bed d sworn 19 "- Signature of authorize Date: y- i 6 �Z o b fore e.a n tart' p Si nat re f Aotary Pt Commission expires on c icer of organ3+zation c on this IG V:, day of Subscribed and sworn to before me a notary public on this day of 19 MARILYN J. SWANSON y Signature of Notar Public 3` MEEKER COUNTY Commission expires on -� A7tT P�9L� NN_ —oy � 3 ��CDYMI! /IDM {}qR6! (612) 587 -5151 37 WASHINGTON AVENUE WEST HUTCHINSON. MINN. 55350 M E M O DATE: September 20, 1983 TO: Mayor and City Council FROM: Director of Engineering RE: Boulder Street and Boulder Circle Stoney Point Addition I have discussed the condition of the above - referenced streets with Ralph Neumann and we recommend these streets be surfaced in 1984. The owner of most of the property, Mr. Richard Smith, assured me earlier this year, it would be done in 1983. Since it has not been completed, I recommend the attached Resolutions be adopted: 1. Ordering Preparation of Report 2. Receiving Report and Calling for Hearing 0� Marlow V. Priebe Director of Engineering MVP /pv attachment cc: Ralph Neumann j, i• RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT PROJECT NO. 84 -03 Resolution No. 7517 WHEREAS, it is proposed to improve Boulder Street from School Road to Roberts Road by construction of Bituminous Base, Bituminous Wear Course and Appurtenances and Boulder Circle from Boulder Street to West Termini by the construction of Grading, Bituminous Base, Bituminous Wear Course and Appurtenances and 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 HUTCHINSON, MINNESOTA: That the proposed improvement be referred to Marlow V. Priebe for study and that he 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 feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. Clerk Adopted by the council this 27th day of September, 1983. Mayor • • ENGINEER'S REPORT CITY OF HUTCHINSON DATE: September 21st, 1983 TO: Mayor and City Council FROM: Director of Engineering SUBJECT: Boulder Street Improvement Project Gentlemen: I have studied the following areas and find that the proposed project is feasible and recommend it be constructed. If acceptable, I recommend a hearing be held on the 25th day of October, 1983, at 8:00 P.M. PROJECT NO. 84 -03 Bituminous Base, Bituminous Wear Course and Appurtenances on Boulder Street from School Road to Roberts Road Construction Cost $ 122100.00 Engineering 12200.00 Fiscal and Miscellaneous 1,200.00 Land Acquisition 0.00 Capitalized Interest 12200.00 TOTAL-- -------- ---------- ------- - -- - -$ 15,700.00 Assessable Cost Deferred Assessable Cost City Cost MVP /pv TOTAL------ - - - - -- $ 15,700.00 0.00 0.00 --------- - - - - -$ 15,700.00 Respectfully submitted, Marlow V. Priebe Director of Engineering P ENGINEER'S REPORT CITY OF HUTCHINSON DATE: September 21st, 1983 TO: Mayor and City Council FROM: Director of Engineering SUBJECT: Boulder Circle Improvement Project Gentlemen: I have studied the following areas and find that the proposed project is feasible and recommend it be constructed. If acceptable, I recommend a hearing be held on the 25th day of October, 1983, at 8:00 P.M. — PROJECT NO. 84 -63 Grading, Bituminous Base, Bituminous Wear Course and Appurtenances on Boulder Circle from Boulder Street to West Termini. Construction Cost Engineering Fiscal and Miscellaneous Land Acquisition Capitalized Interest K8411;1 Assessable Cost Deferred Assessable Cost City Cost MVP /pV TOTAL----- - - - - -- $ 6,730.00 673.00 673.00 0.00 10111 -- - - - - -1 8.750.00 $ 8,750.00 0.00 0.00 $ 8,750.00 Respectfully submitted, %f�Q,�pzd v Marlow V. Priebe Director of Engineering • 0 RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVE11ENT PROJECT NO. 84 -03 Resolution No. 7518 WHEREAS, pursuant to resolution of the council adopted September 27th, 1983, a report has been prepared by Marlow V. Priebe with reference to the improvement of Boulder Street from School Road to Roberts Road by construction of Bituminous Base, Bituminous Wear Course and Appurtenances and Boulder Circle from Boulder Street to West Termini by the construction of Grading, Bituminous Base, Bituminous Wear Course and Appurtenances, and this report was received by the council on September 27th, 1983, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: 1. The council will consider the improvement of such street in accordance with the report and the assessment of abutting 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 $24,450.00. 2. A public hearing shall be held on such proposed improvement on the 25th day of October, 1983, in the Council Chambers of the City Hall at 8:00 P.M. and the clerk shall give mailed and published notice of such hearing and improvement as required by law. Adopted by the council this 27th day of September, 1983. Clerk (612) 587 -5151 F CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMO TO MAYOR & CITY COUNCIL FROM KEN MERRILL, CITY ACCOUNTANT SUBJECT LOGIS UTILITY BILLING SYSTEM Over the past years since joining LOGIS, our computer service group, the thought of converting to the LOGIS utility system has been reviewed. At this time it would be proposed to change from our present system (generated at the City's electric and gas utility) to the Logis system. A review of the Logis system, both with city personnel and with operational personnel from the Utilities, indicates a benefit for the city in the conversion. The Utilities is in need of more time on the system for their own use and would appreciate the conversion. City staff see the benefit of better and easier entry methods and better personnel back -up. The system will allow an improvement and speed up of collection methods plus less time delay from meter reading to billing to collection. There are additional features of the system which could aid staff and are not currently available on our present system. The major change of the system to the customer would be a postcard billing rather than a billing inserted into an envelope. (A copy of the blank card is attached). The time of stuffing into an envelope would be gained plus postage cost would be reduced. The cost of the envelope would be another cost reduction factor - $27.35 per thousand. Current system cost is 31 cents per invoice. Logis cost is presently 23 cents with a 10 % increase as of the first of the year. In addition a cost of $52.75 per month is incurred for administration charges (10% higher next year). There would be additional charges for running of meter book pages (.017 cents - needed every three years) plus other costs of small amounts. Our current monthly average about $400 for invoices, $60 for data entry personnel, and occassional programer billing for changes which are requested by the city. The Logis cost would average this year about the $350 per month based on the same number of invoices. It is a tried and proven system with over 19 cities now on this system through Logis. With this system savings can be made and the cost of conversion should be less than $500. 9 -� _. • " -.i FOR: FIRST CLASS MAIL Ua POSI AGE PAID 1 O POST CARD PE T H CAR R ACCOUNT NUMBER I FROM: sm AMOUNT BACK I BILLING PERIOD - FROM TO A METER READING TO: - { PREVIOUS PRESENT USAGE ;_ TOTALS P THIS AMOUNT DUE •� �'•``° =�•� - - P . AFTER KEEP THIS STUB FOR YOUR RECORDS RETURN THIS PORTION WITH PAYMENT SERVICE CODES C AR - ARREARS C - CREDIT T O AVOID CF - CONNECTION FEE CT - CERTIFICATION TO TAXES E - ESTIMATED BILL ADDITIONAL CHARGES FL -FIRE GB -GARBAGE T IN - INTEREST C PLEASE PAY PROMPTLY MR - METER NEO MS - MISCELLANEOUS f PE - PENALTY /ESTIMATED BILL RM - READ- O -MATIC SC - SERVICE CHARGE SE -SEWER SL - STREET LIGHTS SP - SPRINKLER TX -STATE SALES TAX G WA -WATER ` WV -WATER AVAILABLE DP - DEPOSIT C HY - HYDRANT SM -SEWER - METRO REGULAR COUNCIL MEETING WATER $ SEWER FUND * STate Treasurer Flexible Pipe Tool Co. Ag Systems Inc. Blue Cross Blue Shield Electic Motor Co. Juul Contracting Finley Mix Power Process Equipment State Treasurer UBC Electric Motor Co. Water Products Richard Nagy Mn. Mutual Life Ins. GENERAL FUND *Mn. State Treasurer *State Treasurer *McLeod Coop Power Assn. itMn. Assn of Cemetery Officials Stan Ahlgren Roger Bakken Orlin Henke Larry Huhn Ira Kenney Karen Rosenow Beth Ann Scharpe Lila Westphal Bernies Electric Hutch Fire &Safety Imperial Mon. Services Midland Lines Inc. Olsons Locksmith Our Saviors Luth. Church Penfield Inc. Peterson Bus Service Reid Floor Covering Wall Street Journal Abbott Electronric Inc. Amoco oil Co. Albinson Allen Precision Equipment Ag Systems Inc. Blue Cross -Blue Shield Coast to Coast Copy Equipment Erickson $ Templin 1st Bank of Mn. 1st Bank of Mn. Floor Care Supply Gopher Athletic Geo. Field Sept. 27, 1983 PERA parts UPS charges Oct. med. insurance repairs replace gate valve meetng expense parts PERA supplies install bearings parts AWWA conf. Oct. life ins. boat registration fees PERA airport electricity registration fees gas key deposit refund mail box cabinet seminar % safety shoes corn subpoena fees subpoena fees 47 steel posts electrical repair recharges $ shields & liners lease payment bus receipts repairs volleyball refund land appraisals 3 sr. citizen trips carpet rem. 1 yr subscription TV F, stand gasoline supplies magnetic locater freight charges Oct. medical ins. supplies supplies scraper work parts parts & repairs supplies supplies seminars $ 319.36 75.00 2.80 992.54 42.70 673.00 6.78 836.65 329.93 10.38 125.00 23.46 113.20 44.02 $ 3594.82 $ 133.00 3671.56 194.38 45.00 30.00 15.00 75.00 10.00 15.00 10.28 13.04 45.00 151.50 145.70 2235.22 784.52 37.45 50.00 270.00 540.00 17.60 94.00 355.60 83.93 46.33 537.57 5.24 12,465.79 33.08 47.36 680.00 60.47 48.27 105.66 331.49 135.29 -2- Home Bakery meeting expense $ 6.00 Hutch Drug supplies 13.92 Hutch Leader ads $ publication costs 414.80 Hutch Telephone Co. Flex 0 line sheets 339.56 Ideal Shoe Shop repairs 20.00 90.00 Juul Contracting boat ramp 2750.38 Logis computer charges Meeker Washed Sand sand 235.38 Motorola fire dept. radios 2142.00 Homer Pittman bldg.l officials conf. 42.72 Gary Plotz meeting expenses 54.96 Popps Electrical parts 221.76 Shopko supplies 119.21 State Treasurer PERA 3582.78 James Schaefer 'z month compensation 846.37 UBC supplies S0.81 Tri Co. Water Cond. salt- softener 5.50 Xerox maintenance costs 217.31 Earl F. Anderson F, Assoc. chemicals 42.50 Kohesh recreation equipment 992.67 Mini Biff bal. payment on mini biffs 110.00 Mary Haugen ice arena conf. 96.60 48.00 MRSF registration fees Ind. School Dist. 423 bldg. supervisor 357.50 38.64 Kenneth Merrill mileage Mary Ann Luthens refund bldg permits -storm 50.00 46.76 Eileen Torrey motor vehicle confence 42.17 Cash Drawer #4 cash expenses 450.74 Mn. Mutual Ins. Co. Oct. life ins. Co. Treasurer dl fees for co. 105.50 Browns Greenhouse balance on trees 34.05 $ 37,087.92 BOND FUNDS 1981 Parking Rev. Bonds Bennie Carlson contract payment $ 669.30 Bonds of 1983 Juul Contracting construction costs $ 3963.80 1st National Bank of Mpls. public fund charges 8.00 3971.80 Fire Hall Const. Bonds Fosland Electric emergency $ outside lites $ 1263.37 -3- MUNICIPAL LIQUOR STORE Griggs Cooper 4 Co. wine $ liquor $1423.41 782.25 Twin City Wine Co. wine & liquor 1336.74 Ed Phillips $ Sons wine $ liquor 876.03 Old Peoria Co. wine $ liquor 1941.65 Twin City Wine Co. wine $ liquor 1333.18 Old Peoria Co. wine & liquor 2464.41 Ed Phillips § Sons wine $ liquor 3578.75 Griggs Cooper $ Co. wine $ liquor 1958.75 Griggs Cooper $ Co. wine disabled & liquor vets donation 15.00 D.A.V. Chapter 37 208.20 STate Treasurer PERA payroll 3919.64 City of Hutchinson $ 19,838.01 i FOR YOUR INFORMATION M E M O R A N D U M DATE: September 23, 1953 --------- - - - - -- TO: Mayor and City Council FROM: Marlow V. Priebe, Director of Engineering SUBJECT: Park Towers Sidewalk — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — I met with the R.R.A. Board on Wednesday, September 21, relative to the plan approved by the City Council. Subsequent to review, they will notify the City as to the plan they desire. /ms ! 0 MINUTES CENTRAL PRAIRIE RAILWAY ASSOCIATION BOARD OF DIRECTORS SEPTEMBER 20, 1983 HUTCHINSON, MINNESOTA FOR YOUR INFORMATIO The Board of Directors met at 12:30 p.m. on Tuesday, September 20, 1983, at the Chamber of Commerce office. Present: Ray Zimmerman, President Marlow Priebe Buzz Burich, Treasurer Clarice Coston Roger Stearns, Vice- President Darrel Haugen Gary Plotz, Secretary Lester Forman Julius Rainwater Director Absent: Sheldon Nies Also Present: Ancher Nelson Lee Larson, 6E RDC Cliff Popp Bob Overby , 6E RDC Cathy Nevanen, Leader Dick Bautch, MN /DOT Russ Mancl, KDUZ Hazel Sitz, City President Zimmerman opened the meeting. He requested participation in a roundtable discussion on KDUZ for Thursday, September 22. Zimmerman, Dick Bautch, Ancher Nelson and possibly Julius Rainwater and Roger Stearns will participate. Purpose will be to give background on the organization and to publicise its goals. President Zimmerman reported that a delegation from the Association visited Graceville and toured the rehabilitation area there where 47 miles of track were upgraded. Any local rehab project would be similar, except that the cost would be higher ($7,779,000 estimated) due to bridge and roadbed replacement requirements. Ancher Nelson recommended that the Association write to Burlington Northern officials, informing them the Association wishes to cooperate with them in any way possible in achieving the mutually advantageous goal of rehabilitating the track serving this area. Such a letter will be sent. Ancher Nelson and Cliff Popp will contact potential users of rail service who have not yet been asked to provide survey information. This completed survey is necessary for the Association to know future needs. It was pointed out that Burlington Northern needs 3,000 rail cars of usage per year to make track rehabilitation a viable project. Farmers Elevator alone could provide up to half of this amount. Several users on the north side of Hutchinson have been prevented from using rail service since March of 1981 due to the bridge that was condemned at that time. Transport of lumber, concrete, beverages, grain and fertilizer seemsto be the biggest need. There was discussion of the fact that a negotiated rate, lower than the published rate, is available to shippers. There were suggestions as to long term potential of a rehabilitated railway in making Hutchinson a regional loading point for truckers (an alternate to Savage) and possibly serving commuter traffic. Meeting adjourned at 1:45 p.m. hms FOR YOUR INFORMATION r[ �: --- - Y� 1 1 i IJ � I( , ,R :1 I , t 6 0 M E M O R A N D U M DATE: September 9, 1983 TO: Mayor and City Council FROM: Cary D. Plotz, City Administrator SUBJECT: Up- Coming Meetings This memorandum is a reminder of the City Council Budget Workshop to be held on Monday, September 12, 1983 at 7:00 P.M. in the Council Chambers. Please plan to attend. The City Council has a special invitation from the Community Development Corp. to attend their Annual Meeting on Thursday, September 22, 1983, 7:00 P.M., in the lounge of the Senior Citizens Center. There will be a presentation on the first year's accomplishments of the Corpora- tion, including a video presentation. Coffee and cookies will be served. /ms