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cp11-03-1982 cHUTCHINSON CITY CALENDAR WEEK OF October 31 T 0 November 6� WEDNESDAY -3- 4:00 P.N. - Park & Recreation j Board Meeting at City Hall (Aud.) i j4:00 P.M. - Special City Counci Meeting for Electio. Canvass at City Hal 14:15 P.M. - Special City Counci Meeting re. Parking Program SUNDAY -31- THURSDAY -4- MONDAY -1- TUESDAY -2- V 0 T E 4:00 P.M. - City Council Me. with Street Dept. Employees at City Hall 8 :00 P.M. - Fire Department Mee :30 P.M. - City Council Meets ing at Fire Station with Park Dept. Employees at City FRIDAY -5- CONFERENCE: MARLOW PRIEBE - Fall MPWA Con- ference at Bro lyn Park - November 4 -5 SATURDAY -6- L2' n. ,rte +e 0 0 AGENDA SPECIAL MEETING - HUTCHINSON CITY COUNCIL WEDNESDAY, NOVEMBER 3, 1982 ,A. Call Meeting to order - 4:00 P.M. .JG. Consideration of Election Canvass On November 2, 1982 Action - Motion to reject - Motion to waive reading and adopt Resolution 4.15 P.M. Consideration of Parking Program Action - ✓2. Presentation of Downtown Proposal by Richard Smith (Requested by Alderman Gruenhagen) Action - /3. Consideration of Cost to Be Assessed and Ordering Preparation of Proposed Assessment for Project No. 82 -49 Action - Motion to reject - Motion to waive reading and adopt Resolution �4. Consideration of Setting Hearing on Proposed Assessment for Project 82 -49 Action - Motion to reject - Motion to set hearing for December 14, 1982 at 8:00 P.M. - Motion to waive reading and adopt Resolution 5. Adjournment r • • RESOLUTION NO. 7287 RESOLUTION CANVASSING ELECTION RETURNS OF CITY SPECIAL ELECTION HELD NOVEMBER 2, 1982 WHEREAS, the City Council has duly met as a canvassing board as required by the City Charter for the purpose of canvassing the election returns of the City Special Election held November 2, 1982, wherein voting machines were used for the casting of votes in every voting precinct of the City, and WHEREAS, the City Council has duly inspected the Return Sheets of each Pre- cinct using voting machines at said election, prepared and certified to by the election officers of the five precincts in which the election was held, there- fore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON THAT: 1. Said election returns be hereby canvassed, and the number of votes re- ceived at such election, together with the number of absentee ballots and spoiled ballots, if any, is hereby determined to be as follows: SPECIAL ELECTION On the Question: Shall the City of Hutchinson be authorized to issue special licenses permitting Sunday sale of intoxicating liquor pur- suant to Minnesota Statutes 340.14 Subd. 5? PRECINCTS TOTAL 1 2 3 4 5 VOTES YES 345 329 450 318 289 1731 NO 418 285 418 331 362 1814 BLANK 37 25 38 55 38 193 SPOILED On the Question: Shall the City of Hutchinson be authorized to issue General Obligation Bonds in the amount of $231,500 for the purpose of bringing the Old Armory into compliance with existing codes? • • y RESOLUTION NO. 7287 PAGE 2 2. That the total good ballots cast at said election was 3738. 3. That the Judges for said election were as follows: Precinct #1 1. Olga Kern, Chairperson 2. Verna Anderson 3. Julie Flaa 4. Miriam Miller 5. Eva Maas Precinct #3 1. Doris Daggett, Chairperson 2. Pat Kuester 3. Darlene Knigge 4. Norma Totushek 5. Evelyn Van Hale Precinct #2 1. Emma Lake, Chairperson 2. Margaret Sorenson 3. DeLaine Rolfe 4. Lillian Jorgenson 5. Sedona Miller Precinct #4 1. Jo Gilhousen, Chairperson 2. Norma Schepers 3. Mary Ann Price 4. LaVerne Miller 5. Rosina Johnson PRECINCTS TOTAL 1 _ 2 3 4 5 VOTES YES 340 218 342 310 285 1495 NO 418 392 531 347 367 2055 BLANK 42 29 33 47 37 188 SPOILED - - - - - - NO. PERSONS VOTING IN PERSON 740 618 869 675 670 3572 ABSENTEE BALLOT 60 21 37 29 19 166 TOTAL VOTERS 800 639 906 704 689 3738 2. That the total good ballots cast at said election was 3738. 3. That the Judges for said election were as follows: Precinct #1 1. Olga Kern, Chairperson 2. Verna Anderson 3. Julie Flaa 4. Miriam Miller 5. Eva Maas Precinct #3 1. Doris Daggett, Chairperson 2. Pat Kuester 3. Darlene Knigge 4. Norma Totushek 5. Evelyn Van Hale Precinct #2 1. Emma Lake, Chairperson 2. Margaret Sorenson 3. DeLaine Rolfe 4. Lillian Jorgenson 5. Sedona Miller Precinct #4 1. Jo Gilhousen, Chairperson 2. Norma Schepers 3. Mary Ann Price 4. LaVerne Miller 5. Rosina Johnson 0 RESOLUTION NO. 7287 PAGE 3 Precinct #5 1. Mildred Nelson, Chairperson 2. Grace Kottke 3. Rose Kadlec 4. Rosetta Miller 5. Mary J. Brummond 0 Registration Table 1. Fern Frank, Chairperson 2. Jean Noel 4. That the attached is a true copy of the ballots used as absentee ballots in said election: (See Attachment) 0 0 RESOLUTION NO. 7287 OFFICIAL B ALLOT PAGE 4 CITY SPEICIAL ELECTION CITY OF HUTCHINSON, MINNESOTA TUESDAYo NOVEMBER 2, 1982 7:00 A.M. TD 8;00 P.M. INSTRUCTIONS TO VOTERS: PLACE AN X IN THE SQUARE SELECTED, SHALL THE CITY OF HUTCH - INSON BE AUTHORIZED TO ISSUE SPECIAL LICENSES YES PERMITTING SUNDAY SALE NO OF INTOXICATING LIQUOR PURSUANT TO MINNESOTA STATUTES 340.14 SUBD.5? SHALL THE CITY OF HUTC+H7 INSON BE AUTHORIZED TO ISSUE GENERAL OBLIGATION YES BONDS IN THE AMOUNT OF $231,500 FOR THE PURPOSE NO OF BRINGING THE OLD ARMORY INTO COMPLIANCE WITH EXISTING CODES? RESOLUTION NO. 7287 - PAGE 5 5. That the following are true copies of the ballot used on the voting machine in said election. (To be attached after 30 -day grace period on machines) ;hall the City of Hutchinson be authorized o issue special licenses permitting Sunday ale of intoxicating liquor pursuant to Ainnesota Statutes 340.14 Subd.5? Shall the City of Hutchinson be authorized to issue General Obligation Bonds not to exceed $231,500 for the purpose of bring- ing the old Armory into compliance with existing codes? 0 0 RESOLUTION NO. 7287 PAGE 6 Adopted by the City Council this 3rd day of November, 1982. ATTEST: Gary D. Plotz City Clerk James G. DeMeyer Mayor DEVELOPMENT PROPOSAL This Development Proposal includes the construction of a new 20,700 square foot shopping facility plus 3,600 square feet of walkway. The location of this new facility will be on the east side of Main Street, east of the existing alley running north and south, and will occupy the area that presently has the old Chrysler facility located south of Second Avenue. This proposal includes demolition of the buildings on Main Street running from Cennex Gas Station south to the First State Federal Building. These tenants will be offered relocation into the new facility, which will be a combination retail center with professional office located on the east side. This proposal includes the use of tax - increment financing as well as a participation by the City in the use of the off - street parking funds. We have made a preliminary breakdown of the sources of money and tax repayment schedules below. PROJECT FUNDING New Construction Estimated Value of New Construction Estimated New Taxes (Annual) $872,600 45,956 Existing Development Estimated Value of Existing buildings and parking lots $445,827 (Note: This value was determined by increasing the assessor's value by 25 %, with the exception of the old Chrysler facility (old Plowman Building) and the parking lots to the South were included at the option price. Present Taxes 16,362 FKA PROJECT FUNDING (continued) Site Assembly Cost Acquisition $445,827 Demolition (estimated) 70,000 Relocation on Property (Owned by Partners or Developer) -0- $515,827 Less Land Sale Proceeds ($1.00 per square foot) 24,300 City Site Assembly Cost $491,527 Estimated Tax Increment Estimated New Taxes $ 45,956 Minus Present Taxes 16,362 Tax Increment $ 29,594 Estimated Bond Funds Available For Project 15 year bonds at 12% supportable from tax increment $194,313 Less Bonding Fees 30,000 Funds Available For Project $164,313 Funds Needed From Off- street Parking Fund City's Cost $491,527 Minus Tax Increment Funds 164,313 Need From Off- street Parking Fund $327,214 City's Cost Per Parking Space 82 spaces x $400.00 per space improvement cost $ 32,800 Plus Site Assembly Cost 327,214 $360,014 $360,014 - 82 = $4,390.00 per space *Tax Increment funding will require the holding of the first mortgage for a minimum of 5 years 0 `J E RESOLUTION DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT PROJECT NO. 82 -49 RESOLUTION NO. WHEREAS, a contract has been let for the improvement of the area bounded by Bradford Street on the East, Echo Drive on the West, Century Avenue on the South and Oakland Avenue (Service Road) on the North by the construction of storm sewer and appurtenances and the contract price for such improvements is $8,513.10 and the expenses incurred or to be incurred in the making of such improvement amount to $2,127.63 so that the total cost of the improvement will be $10,640.73 and of this cost the City will pay $5,551.91 as its share of the cost. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: C1 1. The portion of the cost of such improvement to be paid by the City is hereby declared to be $5,551.91 and the portion of the cost to be assessed against benefited property owners is declared to be $5,088.82. 2. The City Clerk, with the assistance of the City Engineer shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land within the district affected, without regard to cash valuation, as provided by law, and he shall file a copy of such proposed assessment in his office for public inspection. 3. The clerk shall upon the completion of such proposed assessment, notify the council thereof. Adopted by the council this day of , 19 Mayor 3. 0 RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT PROJECT NO. 82 -49 RESOLUTION NO. - - - WHEREAS, by a resolution passed by the council on , 19 , the city clerk was directed to prepare a proposed assessment of the cost of improving part of the area bounded on the East by Bradford Street, on the West by Echo Drive, on the South by Century Avenue and on the North by Oakland Avenue (Service Drive) by the construction of storm sewer and appurtenances, AND WHEREAS, the clerk, has notified the council that such proposed assessment has been completed and filed in his office for public inspection, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: 1. A hearing shall be held on the day of , in the Council Chambers at City Hall at 8:00 P.M. to pass upon such proposed assessment and at such time and place all persons owning property affected by such improvement will be given an opportunity to be heard with reference to such assessment. 2. The city clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing, and he shall state in the notice the total cost of the improvement. He shall also cause mailed notice to be given to the owner of each parcel described in the assessment roll not less than two weeks prior to the hearings. Adopted by the council this day of , 19 Mayor Clerk A L Compiled by: COST PER UNIT $0.03142 DRAINAGE AREA Computed by: BY ECHO CIRCLE SERVICE LEAD Checked by : NO. YRS. SPREAD : ten PROJECT N0. 82 -49 UNIT USED Square Foot ASSESSMENT ROLL N0. — , ACCT PARCEL NAME $ ADDRESS ADDITION OR pI T CAREA TOTAL NO, N06 OF OWNER SUBDIVISION LOT BLOCK LOT AREA AREA ASSESSMENT 07- 116 -29 -04 -0100 G 8 H Co- Partnership % J. Willard Haukos Glencoe, MN 55336 Cedar Acres Sub'd. 4 2 35,272 15,000 20,272 1 2498 $ 636.95 ; 07- 116 -29 -04 -0110 Peterson, Charles, Etal. Western Minn. Savings $ Loan .' 2 2499 Fergus Falls, MN 56537 Cedar Acres Sub'd. 5 2 29,260 15,000 14,260 $ 448.05 u 07- 116 -29 -04 -0140 Billman, Herbert 8 Ruth 211 Freemont Ave. E. Hutchinson, MN 55350 Cedar Acres Sub'd. 8 2 43,200 21,600 21,600 $ 678.67 3 2502 07- 116 -29 -04 -0150 May -Gro % Born, Kenneth S. 4370 Coolidge 4 2503 St. Louis Park MN 55424 Cedar Acres Sub'd. 9 1 2 22,680 -0- 1 22,680 $ 712.61 07- 116 -29 -04 -0160 Village Apt's. Two Limited % First Western State Bank 5 2504 8800 Hwy N7 $ 727.34 St. Louis Park, MN 55426 Cedar Acres Sub'd. 10 2 23,149 -0- 23,149 City of Hutchinson (Cemetery) Part of Lot 16 of Aud. Plat Sec. 37 Washington Ave. W. 7- 116 -29 and Part of Lot 48, Oak 6 Hutchinson, MN 55350 Park 2nd Addition 176,700 -0- 176,700 $5,551.91 , Hutchinson Community Hospital Part of Lots 16 and 18 of Aud. Plat Hwy 15 S 8 Century Ave. Sec. 7- 116 -29 7 Hutchinson, MN 55350 60,000 -0- 60,000 $1,885.20 TOTAL: 338,661 Total Principal.... Total Interest..... .10,640.73 Grand Totals ........ Hutchinson Community Development Corporation November 3, 1982 TO: MEMBERS OF CITY COUNCIL HUTCHINSON, MN Re: Industrial Revenue Notes Gentlemen: At a special meeting of the Board of Directors of Hutchinson Community Development Corporation, a proposal for Industrial Revenue Notes was presented to the Directors. After the presentation, there was a thorough discussion by the Board of the proposal, and the Directors, by motion which was unanimously carried, endorsed the request for Industrial Revenue Notes by the partnership of Duane Hoverstein and Gerald Cornell, subject to a lease to Hutchinson Computer Industries, Inc. One of the major objectives of the Hutchinson Community Develop- ment Corporation is to encourage, help and assist local businesses in the expansion of their business. The Directors see this project as a perfect example of our stated objectives_ We wholeheartedly support this project and-would urge you, as Council, to approve Industrial Revenue Notes for the above mentioned partners. Yours very truly, HUTCHHI(N�SjO�N COMMUNITY DEVELOPMENT C( RJM:mle Hutch Computer Industries 1113 West Highway 7 Hutchinson, Minnesola 55350 Hutchinson City Council City Hall Hutchinson, Minnesota 55350 Gentlemen: Telephone 611 -587 -1940 November 2, 1982: Duane Hoversten and myself, Gerald Cornell, partners, intend to construct a 5,000 square foot retail, office and warehouse building on Highway 7 West. We would like you, the City Council of Hutchinson, to determine if this project falls within its guidelines for industrial revenue financing, prior to submitting the $1,000.00 escrow deposit as provided for in Article 10 of the City Council Resolution 6342 If you do consider this project as qualifying, we will immediately proceed to comply with all of the requirements contained in said resolution with the exception of 1. minimum size of issue. The attached brief description of the proposed project should provide you with the information to assist you in the determination. Very truly yours, ay�� C v sz� Partner Hutch Computer Industries 1115 West Highway 7 Telephone Hutchinson, Minnesota 55350 612 -587 -2940 PROJECT INFORM4TION I. Project Description We will construct a 5,000 square foot building as shown in the blue prints. We currently have purchased the property and have begun site preparation. The proposed cost estimate is $198,750. for the building and $12,000. for loan costs. The consturction will be started March of 1983. We are asking for $185,000., less than 80% of our total cost. II. Aid to Development of Commerce Our company has grown from a single computer programmer, four years ago, to seven full time and several part time employees with sales in most states and Canada. Future growth is contingent on having space available. We have looked at many existing sites and none are adequate. So we feel we must now construct a facility. We sell and service personal and small business computers and market software including our own copyrighted "Compulize Systems ". Our industry is in its infancy and we feel that we are on the tip of a big future. We need your help to achieve growth for Hutchinson and our company in a relatively new industry. We cannot afford today's interest rates and uncertainty. III. Redevelopment of Highway 7 West We feel that the proposed will greatly enhance the desirability of the adjacent properties along the highway. The redevelopment has to date been centered on the other end of the highway toward Downtown. However, our proposal is to develop an area that could act as the anchor to the far end of the highway. IV. Increase in Tax Base Our building will reward this community with a large increase in real estate taxes compared with existing usage. Also, as we continue to provide jobs to new emproyees2 these- -faxes help -tie community -- tax -base. -" V. Tentative Financing Commitment We have secured a tentative financing commitment with a local lending institution Therefore, the placement of notes does not appear to be a problem. VI. Ownership and Lease Duane and I will build the building and will have a long -term lease with Hutchinson Computer Industries, Inc., of which we have 100% ownership. 0 0 0 i 1612) 587 -5151 C/TY OF HUTCHINSON 37 WASHINGTON AVENUE NEST HUTCHINSON. MINN. 55350 M E M O R A N D U M DATE: October 27, 1982 TO: Mayor—and— City Council FROM: Gary D. Plotz, City Administrator SUBJECT: Special City Council Meeting A request has been made by Alderman Carls, Alderman Beatty, and Alderman Gruenhagen to hold a special City Council meeting on Friday, October 29, 1982 at 6:00 A.M. in the Council Chambers. The meeting will be for consideration of the parking program. /Tns