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cp06-28-2011 cCouncil Workshop- Discussion with Public Arts Commission —4:00 p.m. AGENDA REGULAR MEETING — HUTCHINSON CITY COUNCIL TUESDAY, NNE 28, 2011 1. CALL TO ORDER — 5:30 P.M. 2. INVOCATION — Bethlehem United Methodist Church 3. PLEDGE OF ALLEGIANCE 4. PUBLIC COMMENTS 5. MINUTES (a) REGULAR MEETING OF JUNE 14, 2011 Action — Motion to approve as presented 6. CONSENT AGENDA (Purpose: onlyfor items requiring Council approval by external entities that would otherwise ave een a egate tot a City Administrator. Traditionally, items are not discussed.) (a) RESOLUTIONS AND ORDINANCES 1. ORDINANCE NO. 11-0670 —AN ORDINANCE AMENDING SECTIONS 92.60 AND 92.62 OF THE HUTCHINSON CITY CODE ALLOWING FOR FLAG RETIREMENT SERVICE AND CEREMONY (WAIVE FIRST READING AND SET SECOND READING AND ADOPTION FOR JULY 12, 2011) (b) PLANNING COMMISSION ITEMS 1. CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY SCOTT BAKEBERG, VILLAGE RANCH INC., COKATO, MINNESOTA, TO ALLOW A TEN BED RESIDENTIAL BOYS GROUP HOME LOCATED AT 851 DALE STREET SW WITH FAVORABLE PLANNING COMMISSION RECOMMENDATION (ADOPT RESOLUTION NO. 13895) 2. CONSIDERATION OF AN AMENDMENT TO THE ZONING ORDINANCE CHAPTER 154, DEFINITIONS; SECTION 154.004, SEXUALLY ORIENTED BUSINESSES (1)(a)(b)(c) and 3(a)(b) WITH FAVORABLE PLANNING COMMISSION RECOMMENDATION (WAIVE FIRST READING AND SET SECOND READING AND ADOPTION OF ORDINANCE NO. 11 -0671 FOR JULY 12, 2011) 3. CONSIDERATION OF AN AMENDMENT TO THE ZONING ORDINANCE CHAPTER 154; SECTION 154.167, VARIANCES WITH FAVORABLE PLANNING COMMISSION RECOMMENDATION (WAIVE FIRST READING AND SET SECOND READING AND ADOPTION OF ORDINANCE NO. 11 -0672 FOR JULY 12, 2011) (c) CONSIDERATION FOR APPROVAL OF ISSUING SHORT -TERM 3.2 MALT LIQUOR LICENSE CITY COUNCIL AGENDA —JUNE 28, 2011 TO MCLEOD COUNTY AGRICULTURE ASSOCIATION FROM AUGUST 17— 21, 2011, FOR MCLEOD COUNTY FAIR (d) CONSIDERATION FOR APPROVAL OF ISSUING TEMPORARY LIQUOR LICENSE TO ST. ANASTASIA CATHOLIC CHURCH ON SEPTEMBER 10 & 11, 2011 (e) CONSIDERATION FOR APPROVAL OF ISSUING SHORT -TERM GAMBLING LICENSE TO ST. ANASTASIA CATHOLIC CHURCH ON SEPTEMBER 11, 2011 (0 CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS Action — Motion to approve consent agenda 7. PUBLIC HEARINGS — 6:00 P.M. - NONE 8. COMMUNICATIONS RE UESTS AND PETITIONS (Purpose: to provide Council with information necessary to cra wise pa icy. ways ao ing towara thejulure, not monitoring past) (a) DISCUSSION OF STATUS OF SCHOOL ROAD NW IMPROVEMENTS PROJECT (LETTING NO. 1, PROJECT NO. 11 -01) Action — (b) DISCUSSION OF CEMETERY ORNAMENTATION REGULATIONS Action — (c) DISCUSSION OF TH 15 WATER MAIN LINING PROJECT (LETTING NO. 6, PROJECT NO. 11 -09) Action - 9. UNFINISHED BUSINESS 10. NEW BUSINESS (a) CONSIDERATION OF SUPPORT FOR RIVERSONG FESTIVAL Action — Motion to reject — Motion to approve (b) CONSIDERATION FOR APPROVAL OF PURCHASING PROPERTY LOCATED AT 105 2ND AVENUE SW Action — Motion to reject — Motion to approve (c) CONSIDERATION FOR APPROVAL OF COOPERATIVE AGREEMENT FOR BRIDGE REPLACEMENT ON COUNTY STATE AID HIGHWAY 115 (SOUTH GRADE ROAD) AND JURISDICTIONAL TRANSFER OF STREETSMIGHWAY IN HUTCHINSON, MINNESOTA Action — Motion to reject — Motion to approve 11. GOVERNANCE ( Purpose: toassesspastorganizational performance, devel oppol lcythatguides the organization and Council and manage the logistics of the Council. May include monitoring reports, policy development and governance process items.) (a) RESOURCE ALLOCATION COMMITTEE MEETING MINUTES FROM JUNE 7, 2011 PA CITY COUNCIL AGENDA —JUNE 28, 2011 (b) PLANNING, ZONING, BUILDING DEPARTMENT MONTHLY REPORT FOR MAY 2011 (c) PLANNING COMMISSION MINUTES FROM MAY 17, 2011 12. MISCELLANEOUS 13. ADJOURN MINUTES REGULAR MEETING — HUTCHINSON CITY COUNCIL TUESDAY, NNE 14, 2011 1. CALL TO ORDER — 5:30 P.M. ayor teve oo ca e t e meeting to order. Members present were Mary Christensen, Eric Yost, Bill Arndt and Chad Czmowski. Others present were Jeremy Carter, City Administrator and Marc Sebora, City Attorney. 2. INVOCATION — Pastor Paul Baker, Bethlehem United Methodist Church, delivered the invocation. 3. PLEDGE OF ALLEGIANCE 4. PUBLIC COMMENTS 5. MINUTES (a) REGULAR MEETING OF MAY 24, 2011 (b) BID OPENING MINUTES FROM MAY 26, 2011 (INDUSTRIAL BOULEVARD SE) (c) BID OPENING MINUTES FROM JUNE 2, 2011 (SCHOOL ROAD NW) Motion by Yost, second by Christensen, to approve the minutes as presented. Motion carried unanimously. 6. CONSENT AGENDA (Purpose: onlyfor items requiring Council approval by external entities that would otherwise ave Fe a egate to t e City Administrator. Traditionally, items are not discussed.) (a) RESOLUTIONS AND ORDINANCES 1. RESOLUTION NO. 13886 — RESOLUTION TO DONATE FOUND PROPERTY 2. RESOLUTION NO. 13893 -RESOLUTION COMMEMORATING THE I MTH ANNIVERSARY OF THE HUTCHINSON, MINNESOTA CHAPTER OF THE GENERAL FEDERATION OF WOMEN'S CLUBS 3. RESOLUTION NO. 13894 - A RESOLUTION AUTHORIZING JEREMY J. CARTER, CITY ADMINISTRATOR, AND STEVEN W. COOK, MAYOR, TO ENTER INTO MULTI- AGENCY LAW ENFORCEMENT JOINT POWERS AGREEMENT (b) CONSIDERATION FOR APPROVAL OF ISSUING PARADE PEDDLER'S PERMIT TO JERRY JOHNSON FOR JUNE 19, 2011 (c) CONSIDERATION FOR APPROVAL OF ISSUING TRANSIENT MERCHANT LICENSE TO JAY MALONE FROM AUGUST 13 — 22, 2011, IN HUTCHINSON MALL PARKING LOT (d) CONSIDERATION FOR APPROVAL OF ISSUING TRANSIENT MERCHANT LICENSE TO GERALD BREYER FROM JUNE 10, 2011, TO JULY 10, 2011, TO SELL FIREWORKS IN HUTCHINSON MALL PARKING LOT s C�-� CITY COUNCIL MINUTES JUNE 14, 2011 (e) CONSIDERATION FOR APPROVAL OF ISSUING SHORT -TERM GAMBLING LICENSE TO MCLEOD COUNTY CHAPTER OF DUCKS UNLIMITED ON SEPTEMBER 8, 2011 (f) CONSIDERATION FOR APPROVAL OF ISSUING TEMPORARY ON -SALE LIQUOR LICENSE TO POWER PULL NATIONALS LLC FOR JUNE 17 & 18, 2011, AT MCLEOD COUNTY FAIRGROUNDS (PREVIOUSLY ISSUED SHORT -TERM 3.2 MALT LIQUOR LICENSE) (g) CONSIDERATION FOR APPROVAL OF FOUNDATION FOR CHALLENGED CHILDREN BIKE RUN (POSTPONED FROM MAY 21, 2011) (h) CONSIDERATION FOR APPROVAL OF DUELING PIANOS EVENT AT BURICH ARENA ON OCTOBER 8, 2011 (i) CLA IMS, APPROPRIATIONS AND CONTRACT PAYMENTS Items 6(a)2, 6(a)3, 6(c) and 6(f) were pulled for separate discussion. Motion by Arndt, second by Yost, to approve consent agenda with the exception of the items noted above. Motion carried unanimously. Item 6(a)2 had further discussion. Mayor Cook read the Resolution commemorating the 100`h Anniversary of the Hutchinson Chapter of the General Federation of Women's Clubs. Mayor Cook thanked the Women's Club for all of the work they have done over the last 100 years. Council Member Christensen invited the public to an ice cream social on June 25, 2011, at 1:00 p.m. at the Harrington - Merrill House. Item 6(a)3 was pulled for separate discussion. Council Member Christensen noted that Hutchinson was misspelled throughout the document. Motion by Christensen, second by Arndt, to approve Item 6(a)2 with the correction of "Hutchinson ". Motion carried unanimously. Item 6(c) had further discussion. Council Member Christensen asked if there is ample parking spaces for the motor sale in the Mall parking lot. Jeremy Carter, City Administrator, noted that Jay Malone Motors has proposed to have 100 vehicles in the parking lot for the tent sale. Mr. Carter suggested seeing how this year goes with these additional items in the Mall parking lot to see if adjustments need to be made for next year. Council Member Christensen wanted to ensure that all businesses are treated equally. It was noted that a carnival was held in the Mall parking lot last week and there didn't appear to be any issues. Motion by Arndt, second by Christensen, to approve Item 6(c) and evaluate how the event is held for consideration of next year. Item 6(f) had further discussion. Marc Sebora, City Attorney, indicated that the applicant has decided to withdraw its application for the temporary liquor license and they will remain with the 3.2 malt liquor license originally issued to them. 7. PUBLIC HEARINGS — 6:00 P.M. (a) CONSIDERATION FOR APPROVAL OF FRANCHISE AGREEMENT RENEWAL WITH LA$ PALMAS MEXICAN RESTAURANT FOR THE PURPOSE OF PERMITTING A SIDEWALK CAFE (SECOND READING AND ADOPTION OF ORDINANCE NO. 11 -0669) Mayor Cook noted that the additional language has been added to the ordinance requiring a payment of $25.00 per year for five years and allowing no liquor in the sidewalk cafes area. 5 t- CITY COUNCIL MINUTES —JUNE 14, 2011 Motion by Arndt, second by Yost, to close public hearing. Motion by Arndt, second by Christensen, to approve franchise agreement renewal with Las Palmas Mexican restaurant for the purpose of permitting a sidewalk cafd, adopting Ordinance No. 11 -0669. Motion carried unanimously. (b) CONSIDERATION OF S SUING OS RESTAURANT INTOXICATING AND SUNDAY LIQUOR LICENSE TO N Marc Sebora, City Attorney, presented before the Council. Mr. Sebora noted that the liquor license had lapsed from the last license period, hence the reason for a new license to be issued this evening. Brian Wright, 536 Franklin Street SW, presented before the Council. Mr. Wright voiced his support of the restaurant obtaining a liquor license. Motion by Arndt, second by Czmowski, to close public hearing. Motion carried unanimously. See Item 10(a) for action. (c) PROJECT (LETTING NOG AND PROJECT NO. 11 AWARD SCHOOL ROAD NW IMPROVEMENTS Kent Exner, City Engineer, presented before the Council. Mr. Exner provided an overview of the project scope, bids and associated special assessments for the School Road project. Wm. Mueller & Sons was the apparent low bidder on the project. The looming potential State shutdown will include all federal projects, which could affect this project. The City can still award the project and wait to see what happens with the State. Bob Schmidt, 450 School Road NW, presented before the Council. Mr. Schmidt asked that since the bid exceeded the engineer's estimate is there enough funding in the contingency fund to cover additional assessments. Mr. Exner noted that the assessments will not increase from what the residents were notified of. The City's portion of the assessments will increase if necessary. Motion by Arndt, second by Czmowski, to close public hearing. Motion carried unanimously. Motion by Arndt, second by Christensen, to award project for School Road NW improvements, Letting No. 1, Project No. 11 -01 contingent upon negotiating the completion date with the contractor. Motion carved unanimously. Mayor Cook noted that the boulevard grass soil will be amended so that the grass will grow in better condition. (d) ASSESSMENT HEARING AND PROJECT AWARD FOR INDUSTRIAL BOULEVARD SE RECONSTRUCTION & ENERGY PARK BITUMINOUS WEAR COURSE PLACEMENT PROJECTS (LETTING NO. 2, PROJECT NO. 11 -02 & 11 -03) Kent Exner, City Engineer, presented before the Council. Mr. Exner provided an overview of the project scope, bids and associated special assessments for the Industrial Boulevard SE reconstruction and Energy Park bituminous wear course placement projects. Mr. Exner noted that the low bidder on the project was submitted by Knife River which came in lower than the engineer's estimate. Motion by Arndt, second by Yost, to close public hearing. Motion carried unanimously. Motion by Arndt, second by Czmowski, to award project for Industrial Boulevard SE reconstruction and Energy Park bituminous wear course replacement projects, Letting No. 2, Project No. 11 -02 & I1 -03. Motion carried unanimously. 5ta-) CITY COUNCIL MINUTES —JUNE 14, 2011 (e) PUBLIC HEARINGS FOR 2011 PAVEMENT MANAGEMENT PROGRAM PHASE 2 PROJECT (LETTING NO. 4, PROJECT NO. 11 -05) Kent Exner, City Engineer, presented before the Council. This project includes roadway rehabilitation/reconstruction and utility infrastructure installations by construction of storm sewer, drain tile, surface reclamation/removal, grading, aggregate base, select granular borrow, concrete curb and gutter, bituminous base, bituminous surfacing, restoration and appurtenances on sections of Roberts Street SW, Jackson Street SW, Bradford Street SE and Linden Avenue SW /Sunset Street SW intersection. The total project is estimated at $473,000. The City will pay for street rehabilitation, partial street reconstruction, full street reconstruction, mill & overlay and alley reconstruction. The property owner pays for 50% of street improvements and 100% of water /sanitary sewer services. The project is proposed to begin the end of August. Tiffany Haag, 615 Roberts Street, presented before the Council. Ms. Haag has concerns with the improvements on Roberts Street and the high traffic volume. Ms. Haag inquired as to the cutoff of the assessed properties. Ms. Haag suggested having all residents on Roberts Street be assessed due to the majority, if not all, of the residents using the roadway. Duane Ingebretson, 630 Roberts Road, presented before the Council. Mr. Ingebretson has concerns with the high use of the roadway and all residents having to pay their fair share. Mr. Ingebretson feels the adjacent property owners are being over - assessed for a heavily -used main roadway. Mayor Cook noted that the City is paying 75% of the cost of the project with 25% being assessed to the property owners. Mayor Cook also noted that to be consistent with the policy, the City has to assess in the same method as with all projects. Kent Exner noted that no assessments have been assessed on these properties within the last 20 years. Mr. Ingebretson asked if when Roberts Road was initially built was it considered a low maintenance roadway or high maintenance roadway. Mr. Exner agreed that the current use is more of a collector street than it used to be. Mr. Exner reviewed the "fair share" assessment method. Tiffany Haag asked the importance of the project for this year. Mr. Exner noted that a patch job could only last one year. After improvements, the longevity or life of the project is 10 -20 years, and more than likely closer to 20 years. Motion by Arndt, second by Cook, to close public hearing. Motion carried unanimously. Motion by Arndt, second by Czmowski, to approve 2011 Pavement Management Program Phase 2 Project, Letting No. 4, Project No. 11 -05. Motion carried unanimously. 8. COMMUNICATIONS RE UESTS AND PETITIONS (Purpose: to provide Council with information necessary to cra t wise po icy. ways oolang toward t e uture, not monitoring past) 91 10. NEW BUSINESS (a) DISCUSSION OF LAS PALMAS LIQUOR LICENSEVIOLATION Marc Sebora, City Attorney, presented before the Council. Mr. Sebora noted that a liquor license violation occurred last June during a compliance check conducted by the Hutchinson Police Department. The Council discussed potential penalties that would be consistent with other liquor violations. Mayor Cook suggested imposing a $400 fine, purchase of an age- identification device, conduct annual training within 30 days and have a background investigation completed on the applicant. In addition, the license fee will be prorated. Motion by Arndt, second by Christensen, to impose the following penalties on Juan Perez, dba Las Palmas Mexican Restaurant, liquor license: imposing a $400 fine, purchase an age - identification device, conduct annual training within 30 days and have a background investigation completed on the applicant and approving the intoxicating and Sunday liquor license for Juan Perez of Las Palmas Mexican Restaurant. Motion carried unanimously. 4 5 ��-� CITY COUNCIL MINUTES —JUNE 14, 2011 Juan Perez, Jr. asked when they can begin selling liquor. It was concurred that once the fine is paid they can begin selling immediately. (b) CONSIDERATION FOR APPROVAL OF AIRPORT PROJECT ITEMS PROFESSIONAL SERVICES AGREEMENT WITH TKDA ADVERTISEMENT FOR BIDS FOR LETTING NO. 8, PROJECT NO, 11 -09 John Olson, Public Works Manager, presented before the Council. Mr. Olson explained that the proposed project is to repair cracks in the runway /taxiway at the municipal airport using a spray injection patching method. Since this is considered a maintenance project it is eligible under the Federal Aviation Administration's Airport Improvement Project which provides for 95% of the funding, with a 5% match by the City. Therefore, the total project funding of the City is $6,000.00. TKDA would maintain the project formulation/preliminary design, design the crack repair project, provide construction phase services and conduct the post - construction/reporting phase. Motion by Arndt, second by Cook, to approve professional services agreement with TKDA and approval of advertisement for bids for Letting No. 8, Project No. 11 -09 contingent on receiving FAA funding. Motion carried unanimously. (c) CONSIDERATION FOR APPROVAL OF SETTING PUBLIC MEETING FOR JUNE 20, 2011, AT 9:00 A.M. AT EMERGENCY OPERATIONS CENTER FOR EMERGENCY PREPAREDNESS TRAINING Motion by Czmowski, second by Yost, to set public meeting for June 20, 2011, at 9:00 a.m. at Emergency Operations Center for emergency preparedness training. Motion carried unanimously. (d) CONSIDERATION D DISCUSSION WITH PUBLIC LARTS COMMISSION COUNCIL R JUNE 8, WORKSHOPS 01, AT 4:00 P.M. GENERAL FUND BUDGET WORKSHOP FOR JULY 12, 2011, AT 4:00 P.M. REVIEW OF 2010 FINANCIAL AUDIT FOR JULY 26, 2011, AT 4:00 P.M. Motion by Yost, second by Czmowski, to approve setting City Council workshop as noted above. Motion carried unanimously. (e) PROPERTY ACQUISITION OF PROPERTY LOCATED AT 105 P AVENUE SE (C) TO DISCUSS Motion by Christensen, second by Arndt, to convene into closed session at 7:27 p.m. Motion carried unanimously. Those present at the closed session were: Historic Hutchinson representatives: Robin Kashuba, Shirley Wurdell, Kay Voigt, Butch Pendergast; City Council Members: Mayor Steve Cook, Bill Arndt, Mary Christensen, Eric Yost, Chad Czmowski; Others: Real Estate Representative Jim Fahey, PRCE Director Dolf Moon, City Attorney Marc Sebora, City Administrator Jeremy Carter, City Engineer Kent Exner, and Recording Secretary Melissa Starke. Motion by Arndt, second by Christensen, to reconvene into open session at 8:27 p.m. Motion carried unanimously. 11. GOVERNANCE ( Purpose: toassesspastorganizational performance, devel oppol icythatguides the organization and Council and manage the logistics of the Council. May include monitoring reports, policy development and governance process items) (a) FIRE DEPARTMENT MONTHLY REPORT FOR MAY 2011 (b) LIBRARY BOARD MINUTES FROM MARCH 28, 2011 (c) PARKS, RECREATION, COMMUNITY EDUCATION BOARD MINUTES FROM APRIL 4, 2011 (d) WEED NOTICE MONTHLY REPORT FOR MAY 2011 56J CITY COUNCIL MINUTES JUNE 14, 2011 No action required. 12. MISCELLANEOUS Mary Christensen — Council Member Christensen asked about the fountain in the river. Kent Exner, City Engineer, noted that the fountain is not operating due to either the motor pump or the motor itself The motor manufacturer will be out to do an analysis with the fountain in the river. Council Member Christensen also asked about tree clean up in the banks/dam of the river. Kent Exner noted that the water level needs to be lessened and then some clean up can be done. However, discussion needs to be held as to the level and amount of clean up. Staff will draft a policy with input from the DNR. Bill Arndt — Council Member Arndt noted that the American Legion and VFW have an annual tradition to bum unusable flaps. They typically do that outside city limits, however their request is to do so in the VFW or American Legion parking lot. They want this done in a proper way. Marc Sebora, City Attorney, will revise City ordinance to allow this. Council Member Arndt also noted that the City should write a strong -o inioned letter to the Governor and State legislature on the potential state shutdown and the costs associated with this. The letter will be from all the Council Members. Council Member Arndt, on behalf of the VFW and American Legion, thanked Chief Dan Hatten and the police department in their assistance with the Memorial Day Parade and ceremony. Kent Exner — Mr. Exner commended John Olson and Elvis Voigt from McLeod County who both put together a grant application to receive funds for a sealcoating product that is bio- based. A $5800 grant was received to purchase the product and apply it on the Century Avenue trail and on the Fairgrounds property. Mayor Cook — Mayor Cook noted that bonding requests for the Luce Line Trail must be submitted by the end of the month. The Council concurred to support Luce Line Trail improvements 13. ADJOURN Motion by Arndt, second by Christensen, to adjourn at 8:27 p.m. Motion carried unanimously. 56J ORDINANCE NO. 11 -0670 — AN ORDINANCE AMENDING SECTIONS 92.60 AND 92.62 OF THE HUTCHINSON CITY CODE ALLOWING FOR FLAG RETIREMENT SERVICE AND CEREMONY THE CITY OF HUTCHINSON ORDAINS: § 92.60 DEFINITIONS. For the purpose of this chapter, the following definitions shall apply unless the context clearly indicates or requires a different meaning. FIRE CHIEF and CHIEF OFFICERS. The Fire Chief and Chief Officers of the Fire Department which provides fire protection services to the city. purpose of properly disposim of worn American flags or those flags which are otherwise unsuitable to be used as a symbol of the United States. OPEN BURNING. The burning of any matter if the resultant combustion products are emitted directly to the atmosphere without passing through a stack, duct or chimney, except a "recreational fire" as defined herein. Mobile cooking devices such as manufactured hibachis, charcoal grills, wood smokers, and propane or natural gas devices are not defined as "open burning." RECREATIONAL FIRE. A fire set with approved starter fuel no more than three feet in height, contained within the border of a "recreational fire site" using dry, clean wood; producing little detectable smoke, odor or soot beyond the property line; conducted with an adult tending the fire at all times; for recreational, ceremonial, food preparation for social purposes; extinguished completely before quitting the occasion; and respecting weather conditions, neighbors, burning bans, and air quality so that nuisance, health or safety hazards will not be created. No more than one recreational fire is allowed on any property at one time. RECREATIONAL FIRE SITE. An area of no more than a three foot diameter circle (measured from the inside of the fire ring or border); completely surrounded by non - combustible and non -smoke or odor producing material, either of natural rock, cement, brick, tile or blocks or ferrous metal only an which area is depressed below ground, on the ground, or on a raised bed. Included are permanent outdoor wood burning fireplaces. Burning barrels are not a "recreation fire site" as defined herein. Recreational fire sites shall not be located closer than 25 feet to any structure. STARTER FUELS. Dry, untreated, unpainted, kindling, branches, cardboard or charcoal fire starter. Paraffin candles and alcohols are permitted as starter fuels and as aids to ignition only. Propane gas torches or other clean gas burning devices causing minimal pollution must be used to start an open bum. cp(0j I WOOD. Dry, clean fuel only such as twigs, branches, limbs, "presto logs," charcoal, cord wood or untreated dimensional lumber. The term does not include wood that is green with leaves or needles, rotten, wet, oil soaked, or treated with paint, glue or preservatives. Clean pallets may be used for recreational fires when cut into three foot lengths. § 92.62 PERMIT REQUIRED FOR OPEN BURNING. No person shall start or allow any open burning on any property in the city without first having obtained an open burn permit, except that a permit is not required for any fire which is a recreational fire or which is a part of a Flag Retirement Service and Ceremony as defined in § 92.60. Penalty, see § 92.99 Adopted by the City Council this 12th day of July, 2011. Steven W. Cook Mayor ATTEST: Jeremy J. Carter City Administrator (0 l9 1 MEMORANDUM DATE: June 22, 2011, for the June 28, 2011, City Council meeting TO: Hutchinson City Council FROM: Dan Jochum, AICP, Planning Director SUBJECT: CONSIDERATION OF CONDITIONAL USE PERMIT TO ALLOW A 10 BED RESIDENTIAL BOYS GROUP HOME LOCATED AT 851 DALE STREET SW APPLICANT: SCOTT BAKEBERG, VILLAGE RANCH INC., COKATO MN Backaround: Scott Bakeberg, Executive Director, Village Ranch, Cokato, MN, is requesting a conditional use permit to allow them to expand their program to provide transitional placement for 10 adolescent males to live at 851 Dale Street S.W. The R -3 District conditionally permits state licensed residential facilities serving from seven through 16 persons. (The building was originally approved for the Averyon Home group home in 1975.) The program will help the residents to get a job and attend college to attain the skills necessary to live on their own. The individuals living at the house do have behavioral problems and the house will be staffed 24 hours so they will be supervised at all times. There will be minimal traffic on the premises. Additional information is contained in the attached staff report and attachments. Plannina Commission Meetin The Planning Commission held a public hearing and considered the request at their June 21 st meeting. Neighboring property owner, Mr. David Lahr, 1012 a Ave. NW, asked for more information regarding the group home and type of residents who will be living at the residence and what offenses have they committed. Mr. Bakeberg stated because of privacy laws he is not allowed to divulge legal information regarding the residents. He explained the Village Ranch is licensed by the State and has been operating in Cokato for 23 years. He stated the kids living at Village Ranch have varying behavioral problems and need guidance and supervision to transition into the next stage of their life. Some of the boys will be in the Hutchinson High School REACH program. The older boys will be looking for jobs and /or going to Ridgewater College. He explained the boys living here are older and have no parental help once they transition out of the program at Cokato. Mr. Bakeberg stated the residents of the home will be an asset to the community. Tobii Ives, 915 Neil Ave SW, neighboring property owner, asked if any of the boys were sexual offenders. Mr. Bakeberg explained they have worked with abused kids and he could say these residents will be a low risk to do harm to anyone else. He stated because of privacy laws he is not allowed to divulge legal information regarding the residents. Ms. Ives asked if neighbors would be notified if there were sexual offenders living there. Mr. Bakeberg explained there is notification if the resident is over 18 years of age. Mr. Bakeberg assured the neighbors that the residents are supervised 24 hours a day, seven days a week. He introduced staff who will be employed at the house in Hutchinson and explained staff is awake during the evening and night hours. They take supervision very seriously and there are alarms on all windows and doors and cameras in the house. Also, none of the residents are allowed to have driver's licenses. After discussing the request, the Planning Commission recommended approval with the following findings and recommendations: 1. The proposal would meet the standards for granting a conditional use permit, subject to the conditions stated. 2. Maximum of 10 individuals will be allowed to live in the home. ('C6)1 RESOLUTION NO. 13895 CONDITIONAL USE PERMIT REQUESTED BY SCOTT BAKEBERG, VILLAGE RANCH INC., COKATO MN, TO ALLOW A 10 BED RESIDENTIAL BOYS GROUP HOME LOCATED AT 851 DALE STREET SW Whereas, Scott Bakeberg, Village Ranch Inc., property owner, requested approval of a conditional nsP. permit to allow a hoyq group home for 10 residents located at 851 Dale Street S.W. The program will provide transitional placement for 10 adolescent males and will help the residents to get a job or attend college to attain the skills necessary to live on their own. The house will be staffed every day 24 hours a day so they will be supervised at all times. Legal Description: Lot 92 except the North 225 feet and except the triangular tract 81.73 feet x 82.42 feet x 12.6 feet in the southwest comer, Lynn Addition Whereas, the Planning Commission met on June 21, 2011, and held a public hearing on the request and considered the effects of the proposal on the 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 consistency with the Comprehensive Plan, and hereby recommends approval of the request. The City Council has considered the recommendation and findings of the Planning Commission and hereby does recommend approval of the conditional use permit, subject to the following findings and conditions: 1. The proposal would meet the standards for granting a conditional use permit, subject to the conditions stated. 2. Maximum of 10 individuals will be allowed to live in the home. Adopted by the City Council this 28th day of June, 2011. ATTEST: Jeremy J. Carter City Administrator Steven W. Cook Mayor c�LeJ � �wtwwrrrr. rrrrrrarwri ..aarrrwww.�aw.....rr +acre aaawawww rwr wwrrwrarrwrwrwwwawrwrwww�wsrar .� S DIRECTORS REPORT - PLANNING DEPARTMENT 0-------------------------------------------------------------- ....... ------------ To: Hutchinson Planning Commission From: Brad Etnans, Dolf Moon, Dare Hunstad, Miles Seppelt, Seth Kauffman, Jean Ward, Judy Flemming, John Webster, John Olson, Lenny Rutledge, Kent Eaner, John Paulson, Marc Sebora, Jeremy Carter, Dan Hatten, Dick Nagy, Date Jochum and Bonnie Baumetz (Persons in attendance at Planning Staff Meeting (in hold) Date: June 9, 2011 for the June 21, 2011, Planning Commission Meeting Application: Conditional use permit to allow a boys group home for 10 residents located at 851 Dale Street SW Applicant: Scott Bakeberg, Village Ranch Inc., Cokato MN CONDITIONAL USE PERMIT Scutt Bakeberg, Executive Director, Village Ranch, Cokato, MN, is requesting a conditional use permit to allow them to expand their program to provide transitional placement for 10 adolescent males to live at 851 Dale Street S.W. The R -3 District conditionally permits state licensed residential facilities serving from seven through 16 persons. The program will help the residents to get a job and attend college to attain the skills necessary to live on their own. The individuals living at the house do have behavioral problems and the house will be, staffed 24 hours so they will be supervised at all times. There will be minimal traffic on the premises. Conditional use permit Planning Commission — 621 -11 Boys Group Home — 851 Dale Street SW Page 2 Existing Zoning: Property Location: Lot Size: Existing Land Use: Adjacent Land Use And Zoning: Comprehensive Land Use Plan: Zoning History: Applicable Regulations: Analysis and Recommendation: GENERAL INFORMATION R -3 (Medium — High Density Residential) 851 Dale Street SW Approximately 2 acres Vacant house; previously rental units R -2 (Medium Density Residential) Traditional Residential Neighborhood Rezoned from R -2 to R -3 in December, 1975, along with granting a conditional use permit to allow the Averyon group home to be located on the lot. Section 154.058, City Code Staff recommends approval of the request. Discussion centered on the work that has begun to clean up the property and how much better the property looks. In reviewing the CUP, the Commission shall consider if the request meets the following standards: (a) The proposed building or use at the particular location requested is necessary or desirable to provide a service or a facility which is in the interest of the public convenience and will contribute to the general welfare of the neighborhood or community; (b) The proposed building or use will not have a substantial or undue adverse effect upon adjacent property, the character of the neighborhood, traffic conditions, utility facilities and other matters affecting the public health, safety and general welfare; and (c) The proposed building or use will be designed, arranged and operated so as to permit the development and use of neighboring property in accordance with the applicable district regulations. Staff recommends approval of the request with the following conditions: 1. The proposal would meet the standards for granting a conditional use permit, subject to the conditions stated. 2. Maximum of 10 individuals will be allowed to live in the home. i� e )I4#C4 ith St. SW • Cokato, Minnesota 55321 • (320) 286 -2922 Fox (320) 286 -2875 Village Ranch was established in the fall of 1988 as an outgrowth of Village Schools of the Bible by a group of Christian businessmen and community leaders as a private, non -profit (501 -C3) corporation with the charter to provide support services for the growing needs among adolescents and families. For over twenty three years Village Ranch has prided itself on the values of responsibility, honesty, integrity, care and concern. Village Ranch has a treatment philosophy that creates accountability in a relationship -based environment that operates under a collaborative effort with all individuals involved in each adolescent's life. The Village Ranch has applied for a conditional use permit with the city of Hutchinson to operate a transitional program out of the 851 Dale Street property. The program will allow us to provide assistance to adolescents that have little or no family support to prepare them for independent living. We would have no more than ten residents living in the home at one time. We would have a wake staff on -sight when the residents present to provide supervision at all times. The adolescents would consist of males between the ages of 16 —19 years of age who have had behavior issues and now need guidance to prepare them for living independently. The primary focus of the placement would be to prepare the adolescent for adult living and not behavior therapy. We would be looking for jobs in the area to help them create a savings account and create money management skills for the future. They would attend the Hutchinson High School and/or Ridgewater College for their educational needs. The Village Ranch is very excited to have an opportunity "fill the void" that there has been in the continuum of care for adolescents. It is a program that will allow us to support adolescents that are in need of independent living support that most kids get from their families. However, the adolescents that we would be servicing are not able to access that family support. MEMORANDUM DATE: June 22, 2011, for the June 28, 2011, City Council Meeting TO: Hutuhinsun City Council FROM: Dan Jochum, Planning Director SUBJECT: AMENDMENT TO THE ZONING ORDINANCE CHAPTER 154; SECTION 154.004, DEFINITIONS, SEXUALLY ORIENTED BUSINESSES, (1) (a,b,c) and (3)(a,b) Backaround: At their May 17'" meeting, the Planning Commission directed staff to amend the ordinance regarding the percentage of square footage of inventory, floor space and gross revenues for businesses with sexually oriented materials for sale. The changes proposed are similar to the recently amended New Prague ordinance. Plannina Commission Meetina: The Planning Commission held a public hearing and considered the amendment at their June 21" meeting. There was no one from the public present objecting to the amendment. After discussion, the Commission recommended approval. Recommendation: The Planning Commission recommended approval of the attached ordinance. c (—Ic�a. DIRECTORS REPORT - (PLANNING YDEPARTMENT :.�'�� t.�t'�.. ..✓ ✓'�..✓ww _.i. i. v.v. f..yw.rvlp. -- r. -..... _ ... .: i1.Fri... l:.).Y. 5... e. i. �.v.✓✓.✓�.y ..u. .a To: Hutchinson Planning Commission From: Brad Emans, Dolf Moon, Dave Hunstad, Miles Seppelt, Seth Kauffman, Jean Ward, Judy Flemming, John Webster, John Olson, Lenny Rutledge, Kent Eaner, John Paulson, Marc Sebora, Jeremy Carter, Dan Hatten, Dick Nagy, Dan Jochum and Bonnie Baumetz (Persons in attendance at Planning Staff Meeting (in bold) Date. June 14, 2011, for June 21,2011, Planning Commission Meeting RE: AMENDMENT TO THE ZONING ORDINANCE CHAPTER 154; DEFINITIONS; SECTIONS 154.004, SEXUALLY ORIENTED BUSINESSES (1)(a)(b)(c) and (3)(a)(b) SEXUALLY ORIENTED BUSINESSES AMENDMENT TO THE ORDINANCE At their May 17th meeting, the Planning Commission directed staff to amend the ordinance regarding the percentage of square footage of inventory, floor space and gross revenues for businesses with sexually oriented materials for sale. The changes proposed are similar to the recently amended New Prague ordinance. Analysis and Recommendation: Staff reviewed the proposed ordinance amendment at the May 31, 2011, planning staff meeting. Staff is supportive of the proposed ordinance amendment and recommends approval. The Planning Commission should provide feedback on the ordinance and consider public hearing comments in their recommendation to the City Council. ��a PUBLICATION NO. ORDINANCE NO. 11 -0671 AN ORDINANCE AMENDING CITY CODE CHAPTER 154 — ZONING; SECTION 154.004, DEFINITIONS; SEXUALLY ORIENTED BUSINESS (1)(a)(b)(c) and (3)(a)(b) THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA ORDAINS: Notice of public hearing was duly given and publication of said hearing was duly made to appear to the satisfaction of the City Council that it would be in the best interests of the City to amend the City Code, Chapter 154, Zoning; Section 154.004, definitions of sexually oriented business. § 154.004 DEFINITIONS SEXUALLY ORIENTED BUSINESS. Shall include the following: (1) A business that meets any of the following criteria, measured on a daily, weekly, monthly, or yearly basis: (a) Has more than 5% of its inventory, stock -in -trade, or publicly displayed merchandise in sexually oriented materials; (b) Devotes more than 200 sq. ft. of its floor area (not including storerooms, stock areas, bathrooms, basements, or any portion of the business not open to the public) to sexually oriented materials; or (c) Derives more than 101/6 of its gross revenues from sexually oriented materials; or (2) A business that engages for any length of time in a sexually oriented use as defined in this section or any other use that has an emphasis on specified sexual activities or specified anatomical areas; or (3) A sexually oriented business shall be restricted from and prohibit access to minors by the physical separation of such items from areas of general public access: (a) Movie rentals Dismay areas shall be restricted from general view and shall be located within a separate room the access of which is in clear view and under the control of the persons responsible for the operation or shall be in catalogs under the direct control and distribution of the operator. (b) Magazines Publications classified or qualifying as sexually oriented shall be covered with a wrapper or other means to prevent diVllav or any material other than the publication title. EFFECTIVE DATE OF ORDINANCE. This ordinance shall take effect upon its adoption and publication. Adopted by the City Council this 12i° day of July, 2011. Attest: Jeremy J. Carter City Administrator Steven W. Cook Mayor Co (%��2 MEMORANDUM DATE: June 22, 2011 for the June 28, 2011 City Council Meeting TO: Hutchinson City Council FROM: Dan Jochum, Planning Director SUBJECT: AMENDMENT TO THE ZONING ORDINANCE CHAPTER 164; SECTION 154.167, VARIANCES Background: The State of Minnesota has amended State law regarding the standards for granting a variance. The law applies to counties, cities and towns with zoning controls. The change applies similar standards to the individual county and municipal planning and zoning statutes. The reason for this ordinance amendment is to make the City of Hutchinson Zoning Ordinance consistent with State law. The major change was that the term "hardship" is now eliminated and allows a zoning authority to issue a variance to a zoning control if there are "practical difficulties ". "Practical difficulties" are described as follows: 1. "the property owner proposes to use the property in a reasonable manner not permitted by an official control; 2. The plight of the landowner is due to circumstances unique to the property not created by the landowner; and 3. the variance, if granted, will not alter the essential character of the locality." A variance may be issued only if it is "in harmony with the general purposes and intent" of the ordinance and consistent with the comprehensive plan. Planning Commission Meeting: The Planning Commission held a public hearing and considered the amendment at their June 21" meeting. There was no one from the public present objecting to the amendment. After discussion, the Commission recommended approval. Recommendation: The Planning Commission recommended approval of the amendment and the attached ordinance. Summary Ordinance: The ordinance will take effect after a summary of the ordinance is published. Due to the size and cost of publishing the full ordinance, staff has prepared a summary ordinance to be published. The proposed summary for the ordinance is attached. State Statues require the City Council to approve publishing of a summary ordinance with a 4/5 majority. Requested Action: Approval of the following: Approval to publish the attached summary ordinances. Attachments: Summary Ordinance (46 3 y. .:.:.,.. r.....�:_... ...ate::,;, ... ., ..,.,,........�,. �....�...- ,....,.....��.��.. �,y.�.,. ...�,o:.- �,�....., - �.�s......,�. ,v,�........ra .....,. .,..�.� DIRECTORS REPORT - PLANNING DEPARTMENT To: Hutchinson Planning Commission From: Brad Emans, Dolf Moon, Dave Hunstad, Miles Seppelt, Seth Kauffman, Jean Ward, Judy Flemming, John Webster, John Olson, Lenny Rutledge, Kent Eaner, John Paulson, Marc Sebora, Jeremy Carter, Dan Hatten, Dick Nagy, Dan Jochum and Bonnie Baumetz (Persons in attendance at Planning Staff Meeting (in bold) Date: June 14, 2011, for June 21, 2011, Planning Commission Meeting RE: AMENDMENT TO THE ZONING ORDINANCE CHAPTER 154; SECTION 154.167, VARIANCES AMENDMENT TO THE ORDINANCE - VARIANCES The State of Minnesota has amended State law regarding the standards for granting a variance. The law applies to counties, cities and towns with zoning controls. The change applies similar standards to the individual county and municipal planning and zoning statutes. The reason for this ordinance amendment is to make the City of Hutchinson Zoning Ordinance consistent with State law. The major change was that the term "hardship" is now eliminated and allows a zoning authority to issue a variance to a zoning control if there are "practical difficulties ". "Practical difficulties" are described as follows: 1. "the property owner proposes to use the property in a reasonable manner not permitted by an official control; 2. The plight of the landowner is due to circumstances unique to the property not created by the landowner; and 3. the variance, if granted, will not alter the essential character of the locality." A variance may be issued only if it is "in harmony with the general purposes and intent' of the ordinance and consistent with the comprehensive plan. Analysis and Recommendation: Staff reviewed the proposed ordinance amendment at the May 31, 2011, planning staff meeting. Staff is supportive of the proposed ordinance amendment and recommends approval. The Planning Commission should provide feedback on the ordinance and consider public hearing comments in their recommendation to the City Council. Publication No. Summary Ordinance for the City of Hutchinson amending City Code Chapter 154 — Zoning; Section 154.167, Variances The City of Hutchinson has adopted Ordinance 11 -6072 to amend the Hutchinson City Code Title VX, Land Usage, Chapter 154, Zoning, to amend Section 154.167, Variances. The following is a summary of the adopted ordinance: The reason for this ordinance amendment is to make the City of Hutchinson Zoning Ordinance consistent with State law. The major change was that the term "hardship" is now eliminated and allows a zoning authority to issue a variance to a zoning control if there are "practical difficulties ". "Practical difficulties" are described as follows: 1. "the property owner proposes to use the property in a reasonable manner not permitted by an official control; 2. The plight of the landowner is due to circumstances unique to the property not created by the landowner; and 3. the variance, if granted, will not alter the essential character of the locality." A variance may be issued only if it is "in harmony with the general purposes and intent' of the ordinance and consistent with the comprehensive plan. Effective Date: This ordinance becomes effective upon its passage and publication according to law. The ordinance was adopted unanimously by the City Council on July 12, 2011. A copy of the complete ordinance is available for review at the City offices, 111 Hassan Street S.E., Hutchinson. Contact Dan Jochum at (320) 234 -4258 for more information. Submitted by: Dan Jochum Planning Director Li71.3 PUBLICATION NO. ORDINANCE NO. 11 -0672 AN ORDINANCE AMENDING CITY CODE CHAPTER 154 — ZONING; SECTION 154.167, VARIANCES THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA ORDAINS: Notice of public hearing was duly given and publication of said hearing was duly made to appear to the satisfaction of the City Council that it would be in the best interests of the City to amend the City Code, Chapter 154, Zoning; Section 154.167, Variances 154.167 VARIANCES. (A) Authority and conditions. (1) The Planning Commission, acting as the Board of Adjustments and Appeals, is authorized to hear requests for variances from the literal provisions of this chapter in instances where their strict enforcement would cause uftdxe haFdsWp practical difficulties because of circumstances unique to the individual property under consideration, and to grant such variances only when it is demonstrated that such actions will be in keeping with the spirit and intent of the ordinance and when the variances are consistent with the comprehensive plan. "Undue " varianee, if granted, YAA net alter. the esseff6a] ehammr- of the . Variances may be wanted when the applicant for the variance establishes that there are practical difficulties in complying with the official control. "Practical difficulties" as used in connection with the granting of a variance, means that the property owner proposes to use the property in a reasonable manner not permitted by an official control: the plight of the landowner is due to circumstances unique to the property not created by the landowner: and the variance, if granted, will not alter the essential character of the locality. Economic considerations alone shall do not constitute erdiame e practical difficulties. Practical difficulties Undue —ha also includes, but is arc not limited to, inadequate access to direct sunlight for solar energy systems. Variances shall be granted for earth sheltered construction as defined in section 216C.06, subdivision 2 14 when in harmony with the ordinance. The Planning Commission may not permit as a variance any use that is not permitted under the ordinance for property in the zone where the affected person's land is located. The Planning commission may permit as a variance the temporary use of a one family dwelling as a two family dwelling. The Planning Commission may impose conditions in the granting of variances. . A condition must be directly related to and must bear a rough proportionality to the impact created by the variance (2) The conditions cited as reason for granting a variance must be due to physical conditions unique to the land or building involved and must not be applicable to other sites in the C9GAC�3 Ordinance #11 -0672 Section 154.167 July 12, 2011 Page 2 same zoning district. Economic considerations may be taken into account but shall not by themselves be the reason for which a variance is granted. (3) Specific conditions and safeguards may be imposed upon the premises benefitted by a variance as considered necessary to prevent injurious effects upon property in the neighborhood or upon public facilities and services. Violation of those conditions and safeguards shall be a violation of this chapter. (4) Within the floodway or flood fringe districts, no variance may permit a lower degree of encroachment than the regulatory flood protection elevation for that particular area. (B) Procedures (1) An application for a variance shall be submitted to the Zoning Administrator. A nonrefundable application fee, established from time to time by the City Council to cover administrative costs and costs of the hearing, shall accompany each application. The application shall contain the following information, as well as additional information as may be required by the Zoning Administrator: (a) A site plan drawn to scale showing the property dimensions, existing and proposed buildings and other structures, existing and proposed grading, landscaping, easements and location of utilities, as applicable. The Zoning Administrator may require the applicant to obtain a certified survey at the time of application; (b) The particular requirements of this chapter which prevent the proposed use or construction; (c) The characteristics of the subject property which prevent compliance with the requirements of this chapter; (d) The minimum reduction of the requirements of this chapter which would be necessary to permit the proposed use or construction; (e) The particular hardship which would result if the particular requirements of this chapter were applied to the subject property; and (f) If the variance is part of an application for commercial, industrial or multiple - family residential site plan approval, all of the submittal requirements for a site plan in § 154.169(B)(1) of this code shall also apply. (2) (a) A public hearing shall be set, advertised and conducted by the city's Planning Commission in accordance with § 154.171 of this code. N Ordinance k11 -0672 Section 154.167 July 12, 2011 Page 3 (b) For a variance in the floodway or flood fringe district, the Zoning Administrator shall submit to the Commissioner of Natural Resources a copy of the application for proposed variances located in the floodway or flood fringe district sufficiently in advance so that the Commissioner will receive at least ten days' notice of the hearing. (3) Within 30 days following the close of the public hearing, the city's Planning Commission shall render its decision recommending granting or denying the variance. The decision shall be accompanied by findings of fact and shall refer to any exhibits containing plans and specifications for the proposed variance. The plans and specifications shall remain a part of the permanent records of the city's Planning Commission. The findings of fact shall specify the reason or reasons for granting or denying the variance. The terms of relief granted shall be specifically set forth in a conclusion or statement separate from the findings of fact. (a) Any aggrieved person may appeal a decision of the Planning Commission to the City Council. (b) Motions on variances require a simple majority of the Planning Commission or City Council for passage. (4) A copy of all decisions granting a variance in a floodway or flood fringe district shall be forwarded to the Commissioner of Natural Resources within ten days of the action. EFFECTIVE DATE OF ORDINANCE. This ordinance shall take effect upon its adoption and publication. Adopted by the City Council this 12' day of July, 2011. Attest: Jeremy J. Carter City Administrator Steven W. Cook Mayor V/ 3 ctaai 1 I 1 Hassan Street Southeast Hutchinson, MN 55350 (320)587 -515 I/Fu:(320) 234 -4240 , Short Term 3.2 Malt Liquor Fee: $125.00 City of Hutchinson APPLICATION FOR SHORT TERM 3.2 MALT LIQUOR LICENSE — ON SALE In provisions of the City of Hutchinson Municipal Code Chapter 112 All applications must be received at least 10 days before City Council Meeting in order to be considered Applicant Information keo Business/Ckganfz at' n Name Number 84'p CPN�Z1 w-!,,< 1+y-e{ L y� �Phone � rl�t'Ir� `It hsoO AIAI 55350 Business /OrganizationA s City State Zip T e o ness /Or anization -Nta t✓i A 1, Applicant Name 4 9 9 Phone Number w. S St (fit fCGti n S .vin/ 563S Z) Applicant Address city State Zi Officer s /Owners of the Or anization/Business i necessa , list additional names on se orate sheet -SC-0147 -Prtsl de k, Name J7 Vim, Lt -e_ Title V i c es Name r5 I lam- Name Title e er e_42rL ✓ Title 3.2 Malt Liquor Sales Information �ir �yotiNDS �B�e✓ �v�JeHlb�itetc! S- }�ind.S �4r-ly Location of Sales Date(s) of Sales % 84J9 C t e -t47,t rvl Ay-e -- 1,.IA K; OL h ii l IL Address U Contact Person Checklist The following items need to be completed and/or attached`` in,, order for the application to be processed: Application fee paid in full (check or money order): Dyes ❑ no Application completed in full and signed b applicant: // `` es ❑ no The above listed business hereby applies for a license to sell short-term 3.2 MALT LIQUOR for consumption "ON" those certain premises in the City of Hutchinson described above and to that end represents and state as follows: That said applicant is a citizen of the United States; of good moral character and repute; and has attained the age of 21 years; that he/she is proprietor of this establishment for which the license will be issued if this application is granted. That no manufacturer of such non - intoxicating malt liquors has any ownership, in whole or in part, in said business of said applicant or any interest therein. 6-0 City of hutchinson Application for ShortTerm 3.2 Malt Liquor License —On -Sale Page 2 of 2 That said applicant makes this application pursuant and subject to all the laws of the State of Minnesota and the ordinances and regulations of said City of Hutchinson applicable thereto, which are hereby made a part hereof, and hereby agrees to observe and obey the same. Each Applicant further states that he /she is not now the holder of, nor has he /she made application for, nor does he intend to make application for a Federal Retail Dealer's Special tax stamp for the sale of intoxicating liquor. 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. Signature of author ❑ denied Notes: (O// -S /°20 // Date �06 -z ,3" /Z Date i Minnesota Department of Public Safety ALCOHOL AND GAMBLING ENFORCEMENT DIVISION 444 Cedar Street Suite 133, St. Paul MN 55101 -5133 (651) 201 -7507 Fax (651) 297 -5259 TTY (651) 282 -6555 W W W.DPS.STATE.MN.US APPLICATION AND PERMIT FOR A I TO 4 DAY TEMPORARY ON -SALE LIQUOR LICENSE TYPE OR PRINT INFORMATION r y . -it NAME OF ORGANIZATION DATE ORGANIZED TAX EXEMPT NUMBER S+ N4-sI-As IA e 070 )eel 6 15 i� St-17 &53531F STREET ADDRESS CITY STATE ZIP CODE l6D &� S W NU %GY1AfWA/ / w 56`3 5e NAME OF PERSON MAKING APPLICATION BUSINESS PHONE HOME PHONE 2 t (3V)S9f (3ads-sZgyi DATES LIQUOR WILL BE ' LD s/ TYPE OF ORGANIZATION D 4Z CLUB CHARITABLE ORGANIZATION OFFICER'S NAME ADDRESS e &u. (Sf:_-a,44p 9. 127L-1104 O & Ro S W- r*vt nlsoN ORGANIZATION OFFICER'S NAME ADDRESS ORGANIZATION OFFICER'S NAME ADDRESS Location license will be used. If an outdoor area, describe 51 AAJA S IL,)--,S /A &71k, Z- TYC1 R e N Will the applicant contract for intoxicating liquor service? If so, give the name and address of the liquor licensee providing the service. U tlh3 r ierGmn oLverage. Will the applicant tarty Ii nor liability /l 1}ianfl�T(e�+. le/dTe L G 2 �} / V - APROVAL APPLICATION MUST BE APPROVED BY CITY OR COUNTY BEFORE SUBMITTING TO ALCOHOL & GAMBLING ENFORCEMENT CITY/COUNTY flcnn DATE APPROVED CITY FEE AMOUNT %`6, p (�) LICENSE DATES DATE FEE PAID to _ Z.?-- ( 1 SIGNATURE CITY CLERK OR COUNTY OFFICIAL APPROVED DIRECTOR ALCOHOL AND GAMBLING ENFORCEMENT NOTE: Submit this form to the city or county 30 days prior to event. Forward application signed by city and/or county to the address above. If the application is approved the Alcohol and Gambling Enforcement Division will return this application to he used as the License for the event PS -09079 (05/06) C' cj� 111 Hassan Street Southeast Hutchinson, MN 55350 (320) 587 -515 UFax: (320) 2344240 City of Hutchinson APPLICATION FOR GAMBLING DEVICES LICENSE In provisions of the City of Hutchinson Ordinance No. 655 and Minnesota Statutes Chapter 349 All applications must be received at least 30 days before event in order to be considered Application,Type 1 Short Term Date(s) 6q— Fee: $30.00 MonthlD /Year— Month/D /Year Or anizaticn Information 3t t 4 0- e -s�'7- loso`7 Name Phone Number 7� �AICE Si -Slu ` (NSaN, _MAI Ss 3S Address where regular meeting are held n City State zip Day and time of meetings? 4%i# � .- Aa&zzz - Is this organization organized under the laws of the State of Minnesota? Dyes ❑ no How long has the organization been in existence? 1,9 27 How may members in the organization? 30 64 What is the purpose of the organization? 6EL/ 6p/t176 S — f.-6u 0,+17,9 N In whose custody will organization records be kept? 6-09,1 1/ qL- ?v2o SS% �aSa7 Name Phone Number 4716,:) y- K& S9 -S 41 /�r6rGitlNSo I /}w ssSsy Address city State zip feu G,e -&4La �/yl�a� -- 100 7 -(oso7 True Name Phone Number /O /(P Rotr 14-irk �Gt� , rrfllN�ryi _� Residence Address City /'State zip Date of Birth: �ja-- l G'j l y? Place of Birth: �bttl Ly[/YJ Month/day /year City State Have you ever been convicted of any crime other than a traffic offense? U yes 111no If yes, explain: 019,1,1 ?,011 pa ftD o 414' "49(o (P C -) City of Hulchinson Applicalion far Bingo Gambling Devices License Page 2 of 3 lop 7/fUL ��50 �7-�OS07 True Name Phone Number �/S GRA�fA�t 51 lkrcly INSolv Alil Es- Residence Address City State Zip " Date of Birth: / /,3 / & I Place of Birth: S�. /-- 1 �V Monthlday /year City State Have you ever been convicted of any crime other than a traffic offense? ❑ yes *'no If yes, explain: How long have you been a member of the organization? Game Information Location #1 -7 /- 2�-,�/'G//�7�! Name of location where game will be played Phone Number yea lam& y, g, A) zv/ /"W s3se Address of location where game will be played City State Zip Date(s) and/or day(s) gambling devices will be used: 07,11-11 through (3q— i /- // AM Hours of the day gambling devices will be used: From dD pM To 5 Ol/i Maximum number of player: Will prizes be paid in money or merchandise? 9money ❑ merchandise Will refreshments be served during the time the gambling devices will be used? Xyes ❑ no If yes, will a charge be made for such refreshments? es ❑ no Game Information Location #2 Name of location where game will be played Phone Number Address of location where game will be played City State Zip Date(s) and /or day(s) gambling devices will be used: through AM AM Hours of the day gambling devices will be used: From pM To PM Maximum number of player: Will prizes be paid in money or merchandise? ❑ money ❑ merchandise Will refreshments be served during the time the gambling devices will be used? ❑ yes ❑ no If yes, will a charge be made for such refreshments? ❑ yes ❑ no Name Title l C�/ ko '4 yV. /iVSO *� Ss3sa Residence Address City State Zip Name Title Residence Address City State Zip City ofHutchmson Application far Bingo Gambling Devices License Page 3 of 3 Name Residence Address City State Officers or Other Persons Paid for Services Information (ifnecessarv. list additional names on separate sheet) I Name Residence Address City State Zip Name Title Residence Address City State Zip Name Title Have you (Gambling Manager and Authorized Officer) read, and do you thoroughly understand the provisions of all laws, ordinances, and regulations governing the operation and use of gambling devices (as outlined in City of Hutchinson Ordinance 1 14.20 and Minnesota Statutes Chapter 349)? Gambling Manager 'x yes ❑ no 1� Authorized Officer )dyes ❑ no Initial Initial 1 declare that the information I have provided on this application is truthful, and I authorize the City of Hutchinson to investigate the information submitted. Also, I have received from the City of Hutchinson a copy of the City Ordinance No. 114.20 relating to gambling and I will familiarize myself with the contents thereof. Signature qfauthorized officer of organization Date Si6fnature ofgambling manager of organization Date Internal Use On 77 City Council ❑ approved ❑ denied Notes: co (.e> CITY OF HUTCHINSON R55CKREG LOG22001VO Council Check Register 6/23/2011 Check # 165925 165926 165927 165928 165929 165931 165932 165933 165934 165935 165936 165937 165938 165939 165940 165941 165942 165943 165944 165945 165946 165947 165948 165949 Ck Date 6/15/2011 6/15/2011 6/15/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 Amount 834.18 61.00 50.00 310.00 588.94 45.72 25,563.83 179.68 108.07 8.99 61.86 505.52 15,650.39 11.25 49.02 49.28 1,132.60 903.50 226.66 3,910.00 1,112.48 78.54 206.13 137.03 63.56 200.00 94.50 1,348.50 6/5/2011 - 6/28/2011 Vendor/ Explanation MINNESOTA POST BOARD SIMPLEXGRINNELL LP TAGUE, HEIDI AAKRE, MARIE AARP ACE HARDWARE ALLTEL AMBORN, MATHEW & BRITTANY AMERICAN BOTTLING CO AMERICAN FAMILY INS CO. AMERICAN WELDING & GAS AMERIPRIDE LINEN & APPAREL AMS COATING SYSTEMS INC. ANDERSON CHEMICAL COMPANY ANDERSON, JENNIFER ANDERSON, JENNIFER & MONTGOMER ARAMARK UNIFORM SERVICE ARCTIC GLACIER PREMIUM ICE INC ARNESON DISTRIBUTING CO ARNOLD'S OF GLENCOE, INC ARTHUR J GALLAGHER RISK ASHWILL INDUSTRIES AUTO VALUE - GLENCOE AVEYRON HOMES AWR PROPERTIES LLC B & B SPORTS B & C PLUMBING & HEATING INC B. W. WELDING BARNA, GUZY & STEFFEN LTD Account Description DUES & SUBSCRIPTIONS CONTRACT REPAIR & MAINTENAN( OTHER REVENUES RECREATION ACTIVITY FEES PROFESSIONAL SERVICES RECEIVED NOT VOUCHERED COMMUNICATIONS HOUSING REHAB LOANS COST OF MIX & SOFT DRINKS ACCRUED LIFE INSURANCE RENTALS CONTRACT REPAIR & MAINTENANt SIGNS & STRIPPING MATERIALS CHEMICALS & PRODUCTS RECREATION ACTIVITY FEES IMPROV OTHER THAN BLDGS SHOP MATERIALS COST OF MIX & SOFT DRINKS COST OF SALES -BEER CENTRAL GARAGE REPAIR PROPERTY INSURANCE CENTRAL GARAGE REPAIR SMALL TOOLS IMPROV OTHER THAN BLDGS IMPROV OTHER THAN BLDGS OPERATING SUPPLIES CONTRACT REPAIR & MAINTENAN, RECEIVED NOT VOUCHERED PROFESSIONAL SERVICES 165950 165951 165952 165953 v 165954 Ck Date 6/15/2011 6/15/2011 6/15/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 Amount 834.18 61.00 50.00 310.00 588.94 45.72 25,563.83 179.68 108.07 8.99 61.86 505.52 15,650.39 11.25 49.02 49.28 1,132.60 903.50 226.66 3,910.00 1,112.48 78.54 206.13 137.03 63.56 200.00 94.50 1,348.50 6/5/2011 - 6/28/2011 Vendor/ Explanation MINNESOTA POST BOARD SIMPLEXGRINNELL LP TAGUE, HEIDI AAKRE, MARIE AARP ACE HARDWARE ALLTEL AMBORN, MATHEW & BRITTANY AMERICAN BOTTLING CO AMERICAN FAMILY INS CO. AMERICAN WELDING & GAS AMERIPRIDE LINEN & APPAREL AMS COATING SYSTEMS INC. ANDERSON CHEMICAL COMPANY ANDERSON, JENNIFER ANDERSON, JENNIFER & MONTGOMER ARAMARK UNIFORM SERVICE ARCTIC GLACIER PREMIUM ICE INC ARNESON DISTRIBUTING CO ARNOLD'S OF GLENCOE, INC ARTHUR J GALLAGHER RISK ASHWILL INDUSTRIES AUTO VALUE - GLENCOE AVEYRON HOMES AWR PROPERTIES LLC B & B SPORTS B & C PLUMBING & HEATING INC B. W. WELDING BARNA, GUZY & STEFFEN LTD Account Description DUES & SUBSCRIPTIONS CONTRACT REPAIR & MAINTENAN( OTHER REVENUES RECREATION ACTIVITY FEES PROFESSIONAL SERVICES RECEIVED NOT VOUCHERED COMMUNICATIONS HOUSING REHAB LOANS COST OF MIX & SOFT DRINKS ACCRUED LIFE INSURANCE RENTALS CONTRACT REPAIR & MAINTENANt SIGNS & STRIPPING MATERIALS CHEMICALS & PRODUCTS RECREATION ACTIVITY FEES IMPROV OTHER THAN BLDGS SHOP MATERIALS COST OF MIX & SOFT DRINKS COST OF SALES -BEER CENTRAL GARAGE REPAIR PROPERTY INSURANCE CENTRAL GARAGE REPAIR SMALL TOOLS IMPROV OTHER THAN BLDGS IMPROV OTHER THAN BLDGS OPERATING SUPPLIES CONTRACT REPAIR & MAINTENAN, RECEIVED NOT VOUCHERED PROFESSIONAL SERVICES 165955 6/28/2011 5.38 BCA GTE POSTAGE 165956 6/28/2011 17.60 BELLBOY CORP COST OF SALES -WINE 165957 6/28/2011 57.00 BENSON, TONYA RENTS -REC BLDG 165958 6/28/2011 175.41 BERNICK'S COST OF MIX & SOFT DRINKS 165959 6/28/2011 59.40 BETKER, JANET IMPROV OTHER THAN BLDGS 165960 6/28/2011 50.00 BIEHN, JESSICA RECREATION ACTIVITY FEES 165961 6/28/2011 69.02 BRENNEMAN, EILEEN IMPROV OTHER THAN BLDGS 165962 6/28/2011 1,665.84 BRYAN STRETCH TRUCKING FREIGHT- IN 165963 6/28/2011 63.06 BUSHMAN, RAQUEL FOOD PRODUCTS- CONCESSION 165964 6/28/2011 115.00 BUSINESSWARE SOLUTIONS TRAVEL SCHOOL CONFERENCE 165965 6/28/2011 61,405.32 C & L DISTRIBUTING COST OF SALES -BEER 165966 6/28/2011 159.30 CALIFORNIA CONTRACTORS SUPPLIE SAFETY SUPPLIES 165967 6/28/2011 1,074.39 CDW GOVERNMENT, INC OPERATING SUPPLIES 165968 6/28/2011 79.04 CENTRAL HYDRAULICS CENTRAL GARAGE REPAIR 165969 6/28/2011 308.55 CENTRAL MCGOWAN RENTALS 165970 6/28/2011 29.28 CHURCH OF JESUS CHRIST OF LATT IMPROV OTHER THAN BLDGS 165971 6/28/2011 304.60 CMK SERVICES LLC OTHER CONTRACTUAL 165972 6/28/2011 543.00 COMDATA CORPORATION FOOD PRODUCTS- CONCESSION 165973 6/28/2011 239.30 CONTINENTAL RESEARCH CORP CLEANING SUPPLIES 165974 6/28/2011 40.00 CORMIER, JUSTINE RECREATION ACTIVITY FEES 165975 6/28/2011 25,323.08 CORPORATE MECHANICAL MACHINERY & EQUIPMENT 165976 6/28/2011 33.38 COUNTRY CLUB ESTATES ASSN IMPROV OTHER THAN BLDGS 165977 6/28/2011 184.47 COUNTRY CLUB ESTATES TOWNHOUSE IMPROV OTHER THAN BLDGS 165978 6/28/2011 223.03 COUNTRY CLUB MANOR OF HUTCHINS IMPROV OTHER THAN BLDGS 165979 6/28/2011 730.31 CPR SERVICES INC EQUIPMENT PARTS 165980 6/28/2011 223.38 CREEKSIDE SOILS OPERATING SUPPLIES 165981 6/28/2011 98.10 CROW RIVER AUTO & TRUCK REPAIR CENTRAL GARAGE REPAIR 165982 6/28/2011 1,456.99 CROW RIVER PRESS INC PRINTING & PUBLISHING 165983 6/28/2011 1,946.59 CROW RIVER SIGNS & LOAN 165984 6/28/2011 827.23 CROW RIVER VET HOSPITAL PA OTHER CONTRACTUAL 165985 6/28/2011 28,909.00 CTM CONSTRUCTION HOUSING REHAB LOANS 165986 6/28/2011 32.06 CUSTOM PRODUCTS & SERVICES 165987 6/28/2011 23.59 CZMOWSKI, CHAD IMPROV OTHER THAN BLDGS 165988 6/28/2011 448.50 D & D BK PROPERTIES INC IMPROV OTHER THAN BLDGS COST OF SALES -BEER IMPROV OTHER THAN BLDGS CHEMICALS & PRODUCTS PRINTING & PUBLISHING FREIGHT IMPROV OTHER THAN BLDGS IMPROV OTHER THAN BLDGS UNIFORMS & PERSONAL EQUIP RECEIVED NOT VOUCHERED IMPROV OTHER THAN BLDGS OTHER CONTRACTUAL TRUCKS CONTRACT REPAIR & MAINTENANI EQUIPMENT PARTS IMPROV OTHER THAN BLDGS PROFESSIONAL SERVICES SMALL TOOLS OPERATING SUPPLIES CENTRAL GARAGE REPAIR RECREATION ACTIVITY FEES IMPROV OTHER THAN BLDGS OPERATING SUPPLIES RECEIVED NOT VOUCHERED PROFESSIONAL SERVICES DUES & SUBSCRIPTIONS RECREATION ACTIVITY FEES REPAIR & MAINTENANCE SUPPLIES PROFESSIONAL SERVICES DUES & SUBSCRIPTIONS RECREATION ACTIVITY FEES CONTRACT REPAIR & MAINTENAN( OPERATING SUPPLIES ACCRUED DEFERRED COMP CONTRACT REPAIR & MAINTENAN( 165989 6/28/2011 13,456.30 DAY DISTRIBUTING 165990 6/28/2011 9.70 DOLEZAL, ANGELINE 165991 6/28/2011 3,358.08 DPC INDUSTRIES INC 165992 6/28/2011 591.34 DROP -N -GO SHIPPING, INC 165993 6/28/2011 1,140.00 DUANE BLOCK TRUCKING INC 165994 6/28/2011 41.91 DUESTERHOEFT, LINDA & NIEL 165995 6/28/2011 158.28 DUMMER, ROGER & DONNA 165996 6/28/2011 100.00 EBERT, DICK 165997 6/28/2011 188.10 ECOLAB PEST ELIM 165998 6/28/2011 152.84 EISCHENS, JOSHEUA 165999 6/28/2011 550.67 ELECTRO WATCHMAN 166000 6/28/2011 45,371.28 ELK RIVER FORD 166001 6/28/2011 3,771.68 EMERGENCY APPARATUS MAINT 166002 6/28/2011 370.40 FASTENALCOMPANY 166003 6/28/2011 67.60 FIELD, WILLIAM 166004 6/28/2011 983.85 FINANCE & COMMERCE 166005 6/28/2011 325.00 FIRE SAFETY USA, INC 166006 6/2812011 350.40 FIRST CHOICE FOOD & BEVERAGE S 166007 6/28/2011 371.55 FORCE AMERICA 166008 6/28/2011 50.00 FREY, SARAH 166009 6/28/2011 48.19 FROEMMING,CASSIE & KEVIN 166010 6/28/2011 52.97 G & K SERVICES 166011 6/28/2011 8,639.11 GARICK CORPORATION 166012 6/28/2011 3,200.00 GAVIN, OLSON & WINTERS, LTD 166013 6/28/2011 150.00 GFOA 166014 6/28/2011 50.00 GOOD, KIM 166015 6/28/2011 405.42 GOODIN COMPANY 166016 6/28/2011 5,280.00 GOODPOINTE TECHNOLOGY 166017 6/28/2011 125.00 GOVERNMENT TRAINING SERVICES 166018 6/28/2011 50.00 GRAHAM, TESSA 166019 6/28/2011 2,268.26 GREEN EARTH LAWN CARE INC 166020 6/28/2011 2,483.80 GRUFRUFF DESIGN 166021 6/28/2011 535.88 H.A.R.T. 166022 6/28/2011 5,255.00 HANSON & VASEK CONSTRUCTION COST OF SALES -BEER IMPROV OTHER THAN BLDGS CHEMICALS & PRODUCTS PRINTING & PUBLISHING FREIGHT IMPROV OTHER THAN BLDGS IMPROV OTHER THAN BLDGS UNIFORMS & PERSONAL EQUIP RECEIVED NOT VOUCHERED IMPROV OTHER THAN BLDGS OTHER CONTRACTUAL TRUCKS CONTRACT REPAIR & MAINTENANI EQUIPMENT PARTS IMPROV OTHER THAN BLDGS PROFESSIONAL SERVICES SMALL TOOLS OPERATING SUPPLIES CENTRAL GARAGE REPAIR RECREATION ACTIVITY FEES IMPROV OTHER THAN BLDGS OPERATING SUPPLIES RECEIVED NOT VOUCHERED PROFESSIONAL SERVICES DUES & SUBSCRIPTIONS RECREATION ACTIVITY FEES REPAIR & MAINTENANCE SUPPLIES PROFESSIONAL SERVICES DUES & SUBSCRIPTIONS RECREATION ACTIVITY FEES CONTRACT REPAIR & MAINTENAN( OPERATING SUPPLIES ACCRUED DEFERRED COMP CONTRACT REPAIR & MAINTENAN( 6` �1 166023 166024 166025 166026 166027 166028 166029 166030 166031 166032 166033 166034 166035 166036 166037 166038 166039 166040 166041 166042 166043 166044 166045 166046 166047 166048 166049 166050 166051 166052 166053 166054 166055 166056 6/28/2011 137.28 6/28/2011 56.05 6/28/2011 195.97 6/28/2011 3,017.17 6/28/2011 379.76 6/28/2011 106,683.50 6/28/2011 68.01 6/28/2011 445.11 6/28/2011 35.00 6/28/2011 489.55 6/28/2011 153.18 6/28/2011 15,710.50 6/28/2011 38.06 6/28/2011 350.31 6/28/2011 390.25 6/28/2011 9,300.00 6/28/2011 112.22 6/28/2011 1,760.50 6/28/2011 2,201.00 6/28/2011 1,020.63 6/28/2011 1,013.50 6/28/2011 39.00 6/28/2011 725.34 6/28/2011 964.02 6/28/2011 427.50 6/28/2011 5,970.00 6/28/2011 178.25 6/28/2011 200.00 6/28/2011 10.00 6/28/2011 288.69 6/28/2011 97.80 6/28/2011 32.71 6/28/2011 19,245.64 6/28/2011 50.00 HANSON &, ANTHONY HANSON, ANTHONY & KRISTI HAT CREEK OUTFIT HAWKINS INC HD SUPPLY WATERWORKS LTD HEALTH PARTNERS HENKE, ORLIN & JUDITH HENRYS FOODS INC HERD, DAWN HEUN ENTERPRISES INC HILLYARD / HUTCHINSON HJERPE CONTRACTING HOLFIELD, JEANNE HOLT MOTORS INC HOSECK, RAHN C. HRA HUTCH AUTO & TRUCK PARTS HUTCH SPORT SHOP HUTCHINSON AREA HEALTH CARE HUTCHINSON CO -OP HUTCHINSON GIRLS SOFTBALL ASSN HUTCHINSON MEDICAL CENTER HUTCHINSON WHOLESALE HUTCHINSON, CITY OF I.M.S. SHARPENING SERVICE IDEAL STEEL STRUCTURES & HOME INDEPENDENT EMERGENCY SERVICES INTERNATIONAL SOCIETY OF ARBOR IOWA SECRETARY OF AGRICULTURE JACK'S UNIFORMS & EQUIPMENT JAHNER, ANTHONY & ROCHELLE JANET KLOCKMAN REVOCABLE JEFF MEEHAN SALES INC. JENNEKE, RESA IMPROV OTHER THAN BLDGS IMPROV OTHER THAN BLDGS REPAIR & MAINTENANCE SUPPL0 CHEMICALS & PRODUCTS METERS & METER PARTS EMPL.HEALTH & INS. BENEFIT IMPROV OTHER THAN BLDGS 10141011•]:TQm1RAi S{olkiroX..' ropL RECREATION ACTIVITY FEES COST OF SALES - LIQUOR OPERATING SUPPLIES CONTRACT REPAIR & MAINTENAM IMPROV OTHER THAN BLDGS CENTRAL GARAGE REPAIR COMMERCIAL LOAN REPAYMENT HRA TRANSFER REPAIR & MAINTENANCE SUPPLIE'_ OPERATING SUPPLIES COMMON AREA MAINTENANCE MOTOR FUELS & LUBRICANTS COMPOST BAGS MISCELLANEOUS CENTRAL GARAGE REPAIR UTILITIES CONTRACT REPAIR & MAINTENAN, RECEIVED NOT VOUCHERED COMMUNICATION MAINTENANCE TRAVEL SCHOOL CONFERENCE DUES & SUBSCRIPTIONS UNIFORMS & PERSONAL EQUIP IMPROV OTHER THAN BLDGS IMPROV OTHER THAN BLDGS ACCURED COMMISSIONS PAYABLE RECREATION ACTIVITY FEES 166057 6/28/2011 5337 JENSEN, RICHARD & DIANA IMPROV OTHER THAN BLDGS 166058 6/28/2011 15,072.02 JOHNSON BROTHERS LIQUOR CO. COST OF MIX & SOFT DRINKS 166059 6/28/2011 64.42 JUNCEWSKI, JEFFREY IMPROV OTHER THAN BLDGS 166060 6/28/2011 76.00 JURGENSON,STACY OTHER REVENUES 166061 6/28/2011 410.52 K & M MANUFACTURING CENTRAL GARAGE REPAIR 166062 6/28/2011 50.00 KABLE, ELISABETH RECREATION ACTIVITY FEES 166063 6/28/2011 13,598.66 KALENBERG &, TONI HOUSING REHAB LOANS 166064 6/28/2011 28.95 KLOSS, TOM TRAVEL SCHOOL CONFERENCE 166065 6/28/2011 50.00 KNORR, HEATHER OTHER REVENUES 166066 6/28/2011 138.71 KOEPP, LARRY & KAREN IMPROV OTHER THAN BLDGS 166067 6/28/2011 50.00 KOPESKY, MICHELLE OTHER REVENUES 166068 6/28/2011 509.92 KORONIS PARTS INC. STREET MAINT.MATERIALS 166069 6/28/2011 32.71 KRASEN, TIMOTHY & JANEL IMPROV OTHER THAN BLDGS 166070 6/28/2011 35.00 KRENGEL, LISA RECREATION ACTIVITY FEES 166071 6/28/2011 125.00 KRIPPNER, JOSEPH UNIFORMS & PERSONAL EQUIP 166072 6/28/2011 700.13 L & P SUPPLY CO EQUIPMENT PARTS 166073 6/28/2011 70.00 LAUER, BURNELL OTHER CONTRACTUAL 166074 6/28/2011 10.00 LAUER, TAMMY OTHER CONTRACTUAL 166075 6/28/2011 103.30 LAW ENFORCEMENT TARGETS OPERATING SUPPLIES 166076 6/28/2011 45,418.00 LEAGUE OF MN CITIES -INS TRUST ACCURED WORKERS COMP 166077 6/28/2011 136.00 LEXISNEXIS OTHER CONTRACTUAL 166078 6/28/2011 155.00 LEXISNEXIS DRUG TESTING 166079 6/28/2011 64.70 LIFE INSURANCE COMPANY OF AMER ACCRUED LIFE INSURANCE 166080 6/28/2011 748.29 LIFE INSURANCE COMPANY OF AMER EMPL.HEALTH & INS. BENEFIT 166081 6/28/2011 900.00 LIQUID ENGINEERING CORP CONTRACT REPAIR & MAINTENAN( 166082 6/28/2011 241.28 LOCATORS & SUPPLIES SAFETY SUPPLIES 166083 6/28/2011 26,602.58 LOCHER BROTHERS INC COST OF SALES -BEER 166084 6/28/2011 7,936.00 LUEDTKE CONTRACTING LLC CONTRACT REPAIR & MAINTENAN, 166085 6/28/2011 719.40 LYNDE & MCLEOD INC RECEIVED NOT VOUCHERED 166086 6/28/2011 10.00 LYONS, SHANNON OTHER REVENUES 166087 6/28/2011 35.00 MCFOA DUES & SUBSCRIPTIONS 166088 6/28/2011 206.81 MCLEOD COOP POWER ASSN UTILITIES 6' 166089 6/28/2011 46.00 MCLEOD COUNTY RECORDER MISCELLANEOUS 1 166090 6/28/2011 46.00 MCLEOD COUNTY RECORDER MISCELLANEOUS v 166091 166092 166093 166094 166095 166096 166097 166098 166099 166100 166101 166102 166103 166104 166105 166106 166107 166108 166109 166110 166111 166112 166113 166114 166115 166116 166117 166118 166119 166120 166121 166122 166123 166124 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 92.00 46.00 46.00 1,250.00 118.80 1,951.44 40.90 61.92 705.32 79.99 439.52 41.66 358.80 91.00 85.83 49.80 7,468.00 13.50 13.50 60.00 62.50 4,219.60 42.08 35.00 358.20 50.00 50.00 188.15 680.00 152.86 100.00 287.07 340.42 158.83 MCLEOD COUNTY RECORDER MCLEOD COUNTY RECORDER MCLEOD COUNTY RECORDER MCLEOD COUNTY TREASURER MCLEOD COUNTY TREASURER MCRAITH, JOHN MEEKER COUNTY SHERIFF'S OFFICE MEHR, BRIAN MENARDS HUTCHINSON MESSNER, MITCHELL METRO ATHLETIC SUPPLY INC MEYERS, MICHAEL & JERI MILLNER HERITAGE VINEYARD & WI MILLS, HOLLY MINI BIFF MINNEAPOLIS, CITY OF MINNESOTA DEPT OF HEALTH MINNESOTA DEPT OF MOTOR VEHICL MINNESOTA DEPT OF MOTOR VEHICL MINNESOTA GFOA MINNESOTA POLLUTION CONTROL AG MINNESOTA VALLEY TESTING LAB MOTRE, ANDREA & ERIC MOORE, JOE MOTION INDUSTRIES INC MOUNT, ALLANA MUELLERLEILE, SONJA NACK PROPERTIES NEW FRANCE WINE NORTH CENTRAL INTERNATIONAL NORTHERN COLLABORATIVE TECHNOL NORTHERN SAFETY & INDUSTRIAL NORTHERN SAFETY TECHNOLOGY NORTHERN STATES SUPPLY INC PRINTING & PUBLISHING PROFESSIONAL SERVICES PRINTING & PUBLISHING PLANNING & ZONING FEES MISCELLANEOUS OTHER CONTRACTUAL OTHER CONTRACTUAL TRAVEL SCHOOL CONFERENCE OPERATING SUPPLIES UNIFORMS & PERSONAL EQUIP OPERATING SUPPLIES IMPROV OTHER THAN BLDGS COST OF SALES-WINE OTHER REVENUES RENTALS OTHER CONTRACTUAL STATE WATER TESTING FEE TRUCKS TRUCKS DUES & SUBSCRIPTIONS OTHER CONTRACTUAL OTHER CONTRACTUAL IMPROV OTHER THAN BLDGS RECREATION ACTIVITY FEES RECEIVED NOT VOUCHERED RECREATION ACTIVITY FEES RECREATION ACTIVITY FEES IMPROV OTHER THAN BLDGS COST OF SALES -WINE RECEIVED NOT VOUCHERED COMMUNICATIONS SAFETY SUPPLIES TRUCKS REPAIR & MAINTENANCE SUPPLIES 166125 6/28/2011 110.00 NORTHWEST FARM & HOME SUPPLY 166126 6/28/2011 142.09 O'REILLYAUTO PARTS 166127 6/28/2011 46.76 OAKS ONE TOWNHOUSE ASSN 166128 6/28/2011 1,458.73 OFFICE DEPOT 166129 6/28/2011 37.00 OFFICE OF ENTERPRISE TECHNOLOG 166130 6/28/2011 85.00 OLSON'S LOCKSMITH 166131 6/28/2011 136.36 OLSON, MICHAEL 166132 6/28/2011 50.00 OTTE, LEAH 166133 6/28/2011 17.00 PAUL'S CANVAS & UPHOLSTERY REP 166134 6/28/2011 59.40 PEARCE,LORRAINE 166135 6/28/2011 50.00 PEDERSEN, DIANE 166136 6/28/2011 987.31 PELLINEN LAND SURVEYING 166137 6/28/2011 35.00 PETERSEN, SARAH 166138 6/28/2011 12,548.76 PHILLIPS WINE & SPIRITS 166139 6/28/2011 278.48 PHYSICIANS MEDICAL IMAGING & S 166140 6/28/2011 234.66 PIERSON, CHARLES & CARREEN 166141 6/28/2011 495.07 PINE VALLEY ECO PRODUCTS 166142 6/28/2011 37,007.75 PIONEERLAND LIBRARY SYSTEM 166143 6/28/2011 50.00 POLLMANN, SARA 166144 6/28/2011 22.07 POSITIVE ID INC 166145 6/28/2011 240.83 PREMIER STORAGE LLC 166146 6/28/2011 24.51 PRINKEY, NOREEN 166147 6/28/2011 15.04 PRO -BUILD 166148 6/28/2011 7,386.50 QUALITY CONTROL & INTEGRATION 166149 6/28/2011 3,186.19 QUALITY FLOW SYSTEMS 166150 6/28/2011 17,908.04 QUALITY WINE & SPIRITS CO. 166151 6/28/2011 69.49 RECREONICS 166152 6/28/2011 237.83 REFLECTIVE APPAREL FACTORY INC 166153 6/28/2011 3,991.55 REINER ENTERPRISES, INC 166154 6/28/2011 50.00 RENO, MICHELLE 166155 6/28/2011 14,027.00 RICK AHLGREN CONSTRUCTION LLC 166156 6/28/2011 159.60 ROCK STAR GOURMET INC 166157 6/28/2011 8,913.38 RTVISION 166158 6/28/2011 546.03 RUNNING'S SUPPLY fi MERCHANDISE BREAKAGE MOTOR FUELS & LUBRICANTS IMPROV OTHER THAN BLDGS OPERATING SUPPLIES TELEPROCESSING EQUIP CONTRACT REPAIR & MAINTENAN, IMPROV OTHER THAN BLDGS RECREATION ACTIVITY FEES CONTRACT REPAIR & MAINTENAN' IMPROV OTHER THAN BLDGS RECREATION ACTIVITY FEES OTHER CONTRACTUAL RECREATION ACTIVITY FEES COST OF SALES- LIQUOR SAFETY SUPPLIES IMPROV OTHER THAN BLDGS REPAIR & MAINTENANCE SUPPLIE' OTHER CONTRACTUAL RECREATION ACTIVITY FEES MISCELLANEOUS IMPROV OTHER THAN BLDGS IMPROV OTHER THAN BLDGS REPAIR & MAINTENANCE SUPPLIE! PROFESSIONAL SERVICES CONTRACT REPAIR & MAINTENAM COST OF SALES -WINE CHEMICALS & PRODUCTS SAFETY SUPPLIES FREIGHT OTHER REVENUES HOUSING REHAB LOANS FOOD PRODUCTS- CONCESSION PROFESSIONAL SERVICES REPAIR & MAINTENANCE SUPPLIE_' 166159 166160 166161 166162 166163 166164 166165 166166 166167 166168 166169 166170 166171 166172 166173 166174 166175 166176 166177 166178 166179 166180 166181 166182 166183 166184 166185 166186 166187 166188 166189 166190 166191 166192 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 6/28/2011 267.99 85.00 1,111.79 21.17 1,613.35 35.39 31.00 35.00 400.00 30.56 1,631.15 306.80 215.40 1,705.98 85.58 2,375.45 95.50 81.89 726.99 27.95 353.87 40.00 1,416.56 50.00 35.00 20.00 90,149.14 605.70 679.20 586.15 364.26 50.00 28,724.88 SAM'S TIRE SERVICE SCHLUETER,SUSAN SCHMELING OIL CO SCHMIT, ROBERT & GENEVIEVE SCHOOL DIST k 423 SCHREMPP, RACHEL SCHWARTZ, ANDREA SCHWARTZ, DONNA SCOTT'S WINDOW CLEANING SERVIC SEBORA, MARC SEH SIOUX VALLEY ENVIRONMENTAL, IN SOUTH PLACE ASSOCIATES SOUTHERN WINE & SPIRITS OF MN SPIERING, SHERWYN & JOANN SPRINT SPS COMMERCE STANDARD PRINTING STAPLES ADVANTAGE STAR TRIBUNE STRATEGIC EQUIPMENT STRETCH, SHANNON STREICHERS SUDHERMER, PEGGY SWAN SHORES COMPANY SYNSTELIEN, STEVE TAPS -LYLE SCHROEDER TEK MECHANICAL THOMSON WEST TKO WINES TOTAL FIRE PROTECTION TRANSPORTATION SAFETY APPAREL TRAUTMAN, SUSAN TREBELHORN & ASSOC SMALL TOOLS OTHER REVENUES MOTOR FUELS & LUBRICANTS IMPROV OTHER THAN BLDGS OTHER REVENUES IMPROV OTHER THAN BLDGS RECREATION ACTIVITY FEES PARK FEES CONTRACT REPAIR & MAINTENAM TRAVEL SCHOOL CONFERENCE PROFESSIONAL SERVICES EQUIPMENT PARTS IMPROV OTHER THAN BLDGS COST OF SALES -WINE IMPROV OTHER THAN BLDGS COMMUNICATIONS OFFICE SUPPLIES OFFICE SUPPLIES DUES & SUBSCRIPTIONS OPERATING SUPPLIES OTHER REVENUES OPERATING SUPPLIES RECREATION ACTIVITY FEES IMPROV OTHER THAN BLDGS RECREATION ACTIVITY FEES PROFESSIONAL SERVICES BUILDINGS OPERATING SUPPLIES COST OF SALES -WINE CONTRACT REPAIR & MAINTENAN, SAFETY SUPPLIES OTHER REVENUES MOTOR FUELS & LUBRICANTS 166193 6/28/2011 102.30 TRI COUNTY WATER OPERATING SUPPLIES 166194 6/28/2011 10.93 VALLEY NATIONAL GASES LLC RENTALS 166195 6/28/2011 69.95 VERTECH SOLUTIONS & SERVICES CONTRACT REPAIR & MAINTENAN, 166196 6/28/2011 256.92 VESSCO INC EQUIPMENT PARTS 166197 6/28/2011 293.00 VIK'S LANDSCAPING & LAWN CARE LANDSCAPE MATERIALS 166198 6/28/2011 23,398.85 VIKING BEER COST OF SALES -BEER 166199 6/28/2011 1,575.00 VIKING COCA COLA COST OF MIX & SOFT DRINKS 166200 6/28/2011 171.00 VIKING SIGN & GRAPHICS INC SIGNS & STRIPPING MATERIALS 166201 6/28/2011 1,558.25 VINOCOPIA INC COST OF SALES -WINE 166202 6/28/2011 995.00 VIVID IMAGE PROFESSIONAL SERVICES 166203 6/28/2011 3.16 WAL -MART COMMUNITY OFFICE SUPPLIES 166204 6/28/2011 444.68 WASTE MANAGEMENT OF WI -MN UTILITIES 166205 6/28/2011 10,132.14 WASTE MANAGEMENT OF WI -MN REFUSE - LANDFILL CHARGES 166206 6/28/2011 3,860.00 WCCO -AM RECEIVED NOT VOUCHERED 166207 6/28/2011 8,528.00 WEBB PALLET RECEIVED NOT VOUCHERED 166208 6/28/2011 35.00 WEHLER, MONICA RECREATION ACTIVITY FEES 166209 6/28/2011 60.00 WELCOME NEIGHBOR ADVERTISING 166210 6/28/2011 390.37 WEST PUBLISHING PAYMENT CTR OPERATING SUPPLIES 166211 6/28/2011 595.25 WINE MERCHANTS INC COST OF SALES -WINE 166212 6/28/2011 12,318.96 WIRTZ BEVERAGE MINNESOTA COST OF SALES -WINE 166213 6/28/2011 585.00 WOODLAND HILL VINEYARDS LLC COST OF SALES -WINE 166214 6/28/2011 3,728.32 WORK CONNECTION, THE OTHER CONTRACTUAL 166215 6/28/2011 268.17 ZEP MANUFACTURING CO EQUIPMENT PARTS 900,853.68 Grand Total Payment Instrument Totals Check Total 900,853.68 Total Payments 900,853.68 PAYROLL ELECTRONIC FUNDS TRANSFERS PAYROLL DATE: 06/17/2011 Period Ending Date: 06/11/2011 $54,093.24 IRS - Withholding Tax Account Federal Withholding Employee /Employer FICA Employee /Employer Medicare $10,991.22 MN Department of Revenue State Withholding Tax $37,823.86 Public Employee Retirement Association q(v Employee /Employer PERA/DCP Contributions $1,386.52 TASC Employee Flex Spending Deductions $4,997.27 TASC Employee Deductions Health Savings Account $475.00 MNDCP Employee Contributions - Deferred Comp $1,115.00 ING Employee Contributions - Deferred Comp $1,230.00 ICMA Retirement Trust Employee Contributions - Deferred Comp $701.88 MN Child Support System Employee Deductions $0.00 MSRS - Health Savings Plan Employee Deductions to Health Savings Plan $112,813.99 Total Electronic Funds Transfer q(v ELECTRONIC FUNDS TRANSFERS 6/28/2011 TAX FUEL SALES TAX USE TAX SALES & USE TAX FUND HATS LIQUOR PRCE CIVIC ARENA PAYABLETO MN DEPT OF REV MN DEPT OF REV MN DEPT OF REV WATER SEWER CREEKSII MN DEPT OF REV AMOUNT $968.28 $38,534.00 $901.00 $12,145.00 (i(f-) r_ ;N,1 1,� /1 () R Is N 1) t_1 I►✓1 TO: Mayor & City Council FROM: Kent Exner, DPW /City Engineer RE: Discussion of Status of School Road NW Improvements Project (Letting No. I/Project No. 11 -01) DATE: June 28, 2011 The City has received the attached Mn/DOT letter dated June 10, 2011, and issued the attached letter dated June 13, 2011, to the School Road NW Improvements project contractor as directed by Mn/DOT. At this time, local agencies (Cities and Counties) are awaiting additional guidance from Mn/DOT to determine if proceeding with projects involving Federal and State Aid is feasible without jeopardizing the designated funding. Hopefully, additional information will be available prior to the City Council meeting that allows for the consideration of whether constructing this project during the foreseeable State government shutdown is in the City's best interest. City staff is working closely with Mn/DOT and McLeod County representatives to gather feedback and input relative to this situation. In regards to this project's construction easement acquisitions, City staff has coordinated the signing of all but four of these documents. Thus, since this project was awarded at the previous City Council meeting, compensation for the conveyed easement rights should occur at this time per the language within the executed documents. Lastly, City staff administered a Pre- Construction Meeting to inform immediately adjacent property owners of the anticipated construction timeframes and specified work staging plans. The primary intent of this meeting is to give property owners an opportunity to communicate any specific concerns or issues and ask questions. cc: Jeremy Cana— City Administrator 0 ire'' Minnesota Department of Transportation !F) A!Memo State Aid Division 395 John Ireland Boulevard, MS 500 St. Paul, MN 55155 June 10, 2011 TO: County Engineers City Engineers. Fedaial Aid Contract Holders ��Diis�triict�State Aid Engineers FROM: 'Julie Skalha� y WAm State Aid Division Director Office Tel: Fax RECEIVED JUN 18 2011 CRY of Hutcmnspi ft. Dept. SUBJECT; Potential Temporary. Suspension of State. Activities We are writing because your organization has a relationship with this agency either under current contract with expiration after June 30, 2011, or new contract that is to become effective on or after July 1, 2011. As you may know, the state Legislature adjourned without a negotiated, budget agreement to fund the continuing operations of state government for the fiscal year beginning July 1, 2011. This agency operates on a biennial budget. Funds are appropriated by the'Minnesota Legislature every two years, with each fiscal year beginning July Land ending on June30 . of the following. calendar year. In the ebsence of an appropriation signed into law, we will have no or limited authority to expend or release funds to pay, for goods or services after June 30, 2011. In this event, expenditures will be limited to fund or support only critical life, health and safety functions of statid government. Because we do not know whether the biennial budget process will conclude in time to avoid a disruption to our operations; we must advise all contractors; vendors and grantees that in the absence of legislatively authorized appropriations as, of July,1, 2011, all,work, activity: and performances under. our contracts must be susperlded.as of-that date; pending authorized appropriations, as will all payments required of this agency under those. contracts. In the absence of legislatively, authorized appropriation; as of July 1:we,nwst advise all holders of Federal aid constriction contracts to suspend all work activity. Please use the attached form to notify your contractors. Agencies who are currently advertising federal projects should be aware that 'effective Juty I 1, in the event of in. 'interruption in government services; it is. likely that no staff will be available within MNDOT to process the DBEctearances. You should he considering the possibility that those.o.miects,let after, June 15 may not move to award within the normal 30 day window nor should a contractor plan.to. start work during shutdown of state services. Federal aid work under special agreement for.preliminary engineering or similar services` can continue if they are in process since our ragreement with the FHWA does not require/ V-4) constant oversight. The agreement you signed accepting the funds specifically states that you understand that you must carry the costs until reimbursement can be made. Regular State aid, turnback, town bridge and bridge bonding funded construction projects that are already approved can continue operations however it is likely no Mn /DOT lab or bridge staff will be available for consultation or services. It is also likely that no additional projects will be processed nor will any payments be made. The state Master Aqreements that we have with Pach agency will likely by suspended. The suspension includes any work orders associated with them. You will receive a separate notification of that suspension by the end of the month. All of these requirements are subject to change based on a review by the court system. We will work to keep you informed of progress regarding legislative authorization of appropriations, and will make every effort to issue public notices promptly when budgets are approved and contract work can be resumed. Cc: Ryan O'Connor, AMC Anne Finn, LMC ^ Keith Carlson, MICA Dave Fricke, MAT, Derrell Turner/ Brian Scott, FHWA Jon Chiglo /Steve Lund Klevin Gutknecht/Karla Rains Val Svensson. Joel Williams James Cownie Patti Loken/Rick. Kjonaas File June X, 2011 DEPARTMENT LETTERHEAD To: SP Contract No: Location: Re: Potential Temporary Suspension of State Contract Performance We are writing because your organization has a relationship with this agency either under a current contract with an expiration date after June 30, 2011, or a new contract that is to become effective on or after July 1, 2011. As you may know, the Minnesota State Legislature adjourned May 23, 2011,. without appropriating money to fund the operations of state government for the fiscal year that begins July 1, 2011. MnDOT operates on a biennial budget. Funds are appropriated by the Minnesota Legislature every two years, with each fiscal year beginning on July 1 and ending on June 30 of the following calendaryear. Its. current biennial budget is due to end after June 30, 2011. In the absence of legislation specifically appmpriatingfunds for the continuing operations of the agency for the next biennium; itwill'haye no or very limited authority. to expend or release funds to pay for goods or services after June 30, 2011. In this event, expenditures will be limited to fund or support only critical life, healthpand safety functions of state government.' Because we do not know whether the biennial .budget process will conclude in time to avoid a disruption to our operations, we must advise ;all contractors, vendors and grantees that in the absence of legislatively authorized appropriations as of July 1, 2011, all work, activity and performances under our contracts must be suspended as of that date, pending. authorized appropriations, as will all payments required, of this agency under those contracts. Under authority of Minnesota Department of Transportation Standard. Specification for Construction, .Specification 1501.21 the above -named project will be suspended in accordance with Mn/DOT Specification 1402.28, effective. 1;2011. MnDOT deems this suspension to be, neeessary and in the. public interest In accordance with Mn/DOT Specification 1716, the Contractor is responsible for the project during times of suspension, among other things. Also, in accordance with Specification 1404, the Contractor is responsible for maintenance of traffic. In the event that any gontract concerns. a critical state function, as described above, you will be notified by separate . letter, publication, bulletin or other appropriate means. We will work to keep you informed of progress regarding legislative authorization of appropriations, and we will make every reasonable effort to issue public notices promptly when budgets are approved and contract performance may be resumed. We do suggest that you monitor state web sites, bulletins and media publications for further information. Sinccrcly, City or County Engineer C June 13, 2011 Wm Mueller & Sons Inc 931 Park Avenue PO Box 247 Hamburg MN 55339 RE: Potential Temporary Suspension of State Contract Performance SP 133 - 117 -013 Contract No. 1.7/1211 -01 Location: School Road NW Hutchitision City Center ill nerr 5trat SE Hutchinson. MN 53350.2522 320- W- 515I1Fax 320. 2344240 We are writing because your organization has a relationship with this agency under a contract that is to become effective after June 14, 2011. Please rote that contract completion dates may be subject to change due to the length of the potential state government shutdown. As you may know, the Minnesota State Legislature adjourned May 23, 2011, without appropriating money to fund the operations of state government for the fiscal year that begins July 1, 2011. MnDOT operates on a biennial budget Funds are appropriated by the Minnesota Legislature every two years, with each fiscal year.beginning on July 1 and ending on June 30 of the following calendar year. Its current biennial budget is due to end after June 30, 2011. in the absence of legislation specifically appropriating funds for the continuing operations of the agency for the next biennium, it will have no or very limited authority to expend or release funds to pay for goods or services after June 30, 2011. In this event, expenditures will be limited to fund or support only critical live, health, and safety functions of state government. Because we do not know whether the biennial budget process will conclude In time to avoid a disruption to our operations, we must advise all contractors, vendors and grantees that in the absence of legislathrely authorized appropriations as of July 1, 2011, all work, activity and performances under our contracts must be suspended as of that date, pending authorized appropriations, as will all payments required of this agency under those contracts. Under authority of Minnesota Department of Transportation Standard Specification for Construction, Specification 1501.2, the above -named project will be suspended M accordance with Mn/DOT Specifications 1402.28, effective July 1, 2011. MnDOT deems this suspension to be necessary and M the public interest in accordance with Mn/DOT Specification 1716, the Contractor is respnonsilsk for the project during times of suspension, amoral other things. Also, in accordance with Specification 1404, the Contractor is responsible for maintenance of traffic In the event that any contract concerns a critical state function, as described above, you will be notified by separate letter, publication, bulletin or other appropriate means. We will work to keep you informed of progress regarding legislative authorization of appropriations, and we wig make every reasonable effort to issue public notices promptly when budgets are approved and contract performance may be resumed. We do suggest that you monitor state web sites, bulletins and media publications for further information. Sincerely, KentExrdr City of Hutchinson - Mnned m n led Paper - • • • June 29, 2011 Merry Daher Minnesota Department of Transportation 395 John Ireland Blvd. Mail Stop 500 St. Paul, MN 55155 -1899 Dear Ms. Daher: Hutchinson City. Center 111 Hassan Street SE Hutchinson, MN 55350 -2522 320.587- 5151/Fax 320 - 2344240 RE: City of Hutchinson School Road NW Improvements S.P. No. 133 -117 -013 Per our telephone conversation on Thursday, June 23`d, it is my understanding that Mn/DOT and FHWA are agreeable to allowing the City of Hutchinson to suspend construction of the School Road NW Improvements project (S.P. No. 133 - 117 -013) to the spring/summer of 2012 if a State government shutdown occurs on or after July 1, 2011. The following circumstances are the reasoning for the City to delay this work in the event of a shutdown: 1. The City has awarded the project to a Contractor and executed the associated contracts, but no construction work has been completed at this time. Due the dynamic situation with Federal Aid projects as the potential shutdown approaches, the Contractor has not been provided a Notice to Proceed with this project. Thus, the project has already been delayed. 2. Mn/DOT has communicated that satisfying Independent Assurance Sampling/Testing and other material quality expectations would be difficult during a shutdown and would be a risk that the City would incur. Thus, the City may be found to be in violation of Federal Aid construction material requirements and may lose funding if work proceeds without Mn/DOT staff being available. 3. School Road NW is a primary collector street that accommodates significant traffic (property owners, commercial, agricultural, school, bus, etc.). The City planned to address this project during the summer months to avoid the heavy school/bus traffic. Thus, continuing to delay this project into July would create a situation where substantially completing the project prior to school resuming in early September would be very difficult. 4. The City is not willing to jeopardize any of the $920,000 of Federal Aid funding by proceeding with construction activities during the State government shutdown. At this time, the City is requesting to postpone this project's construction start to early June of 2012, with the understanding that the City will be allocated the full $920,000 of dedicated Federal Aid funding. Thus, the City respectfully requests that Mn/DOT provide written verification that this arrangement is acceptable in the event of any State government shutdown. Sincerely, Kent Exner, PE Director of Public Works /City Engineer c: Mel Odens, Mn/DOT Cory Hoernemann, Wm. Mueller & Sons, Inc. Jeremy Carter, City Administrator Printed on recycled paper gCam) Ed City of Hutchinson Public Works Department Operations & Maintenance 1400 Adams St SE Hutchinson, MN 55350 Phone (320) 234 -4219 Fax (320) 234 -6971 June 13, 2011 To: Honorable Mayor and City Council members From: John Olson, Public Works Manager Subject: Cemetery Ornamentation Regulations The City regulates decorations placed on cemetery lots. Regulations are in City Code §94.40 (c), attached for your reference. The City recognizes some people desire to decorate cemetery lots using unique decorations and ornaments. From time to time the City reviews Cemetery rules. In response to the noted trend by people to decorate cemetery lots, information from a variety of cemeteries was compiled to help staff understand the issues. Staff found most cemetery ordinances do not allow these decorations, similar to our current ordinance. However, in response to the noted trend, staff feels it is advisable to establish some means of providing for small, unique decorations. The proposed option would be to provide for these types of decorations, provided they remain wholly within a permitted flower pot or flower box that fits securely over the headstone of above - ground monuments. Decorations would not be allowed to hang out or over the container or be placed on the ground. The only exception would be for flowers placed for Memorial Day that are already addressed in Cemetery rules. The intent of this proposed modification is to provide families with a reasonable option to decorate and place ornamentation at cemetery lots. Comments were received from a variety of sources and staff worked on the proposed language to incorporate these changes into the existing City Code. The proposed language is also attached for your reference. The City will offer approved flower pot stands and flower box stands for sale. Current practice is to remove unauthorized decorations from time to time during routine maintenance operations. Items removed are put into marked bags and are retained to allow families to retrieve them. Unclaimed items are disposed of each fall and spring. ME Chapter 94: Cemeteries §94.40 Lot Decoration. (A) Floral regulations. The ground planting ofjlowers by the lot owner is not permitted. The city shall have authority to remove all floral designs, flowers, weeds, trees, shrubs, plants or herbage of any kind from the cemetery as soon as, in the judgment of the cemetery officials, they become unsightly, dangerous, detrimental or diseased, or when they do not conform to the standards maintained. The city shall not be liable for floral pieces, baskets or frames in which or to which floral pieces are attached. The city shall not be liable for lost, misplaced or broken flower vases. The city shall not be responsible for plants, herbage or plantings of any kind damaged by the elements, thieves, vandals or by other causes beyond its control. The city reserves the right to prevent the removal of arty flowers, floral designs, trees, shrubs, plants or herbage of any kind, unless it gives its consent. (B) Removal offloral frames. Floral frames, when removedfrom the lot site, unless called for within five days by those lawfully entitled to them, may be disposed of by the city in any manner it sees fit. (C) Certain ornaments prohibited. The placing of boxes, shells, toys, metal designs, ornaments, chairs, settees, glass, wood or iron cases and similar articles upon lots shall not be permitted, and if so placed, the city may remove the same {PROPOSED LANGUAGE:•`°° '"• ;rl�t ,,•ret..t �.,i►h,� n ApptUMallaili3 or fTawet DQ C IVl 1,,, IN, l O R zk N II t iVt TO: Mayor & City Council FROM: Kent Exner, DPW /City Engineer RE: Discussion of TH 15 Water Main Lining Project (Letting No. 6/Project No. 11 -09) DATE: June 28, 2011 The City has received the attached Mn/DOT letter dated June 9, 2011, relative to the above referenced project. As noted within the letter, all work authorized by Mn/DOT through their permitting process must be suspended by July 1, 2010, if a State government shutdown does occur. Thus, the TH 15 Water Main Lining project may not be able to be constructed per the attached contractor provided schedule. This delay may result in substantial re- mobilization and delay claims from the project contractor. At this point, City staff is working to compose a letter to Mn/DOT that communicates the City's specific concerns and requests that this work be allowed to proceed as planned and permitted. Lastly, City staff administered a Pre- Construction Meeting to inform immediately adjacent property owners of the anticipated construction timeframes and specified work staging plans. The primary intent of this meeting is to give property owners an opportunity to communicate any specific concerns or issues and ask questions. cc: Jeremy Carter —City Administrator S(e-) Minnesota Department of Transportation 395 John Ireland Boulevard MS682 RECEIVED �V! 07 Saint Paul, MN 55155 JUN 16 2011 June 9, 2011 C Y Of K•t�� n To: Permittees and Agreement Holders Re: Potential Temporary Suspension of State Contract Performance We are writing to you because your organization has a relationship with this agency under an active agreement, work order, or permit, or will have a relationship under a new agreement, work order, or permit that will become effective in the near future. As you may know, the Minnesota State Legislature adjourned May 23, 2011, without appropriating money to fund the operations of state government for the fiscal year that begins July 1, 201.1. Although negotiations continue, we have no assurance that the involved parties will reach an agreement, or that a special legislative session called prior to July 1, 2011 will result in fund appropriations. This agency operates on a biennial budget. The Minnesota Legislature appropriates funds every two years. Each fiscal year begins on July 1 and ends on June 30 of the following calendar year. Our current biennial budget is due to end after June 30, 2011. In the absence of legislation specifically appropriating funds for the continuing operations of the agency for the next biennium, we will have no or very limited authority to expend or release funds-to pay for goods or services after June 30, 2011. In this event, expenditures will be limited to fund or support only critical life, health, and safety functions of state government. Because we do not know whether the biennial budget process will conclude in time to avoid a disruption to our operations, we must advise all contractors, vendors, and grantees that if the legislature does not authorize appropriations as of July 1, 2011, all work, activity, and performances under our agreements, work orders, and permits must be suspended as of that date, pending authorized appropriations. Future agreements, work'orders, permits, plan review, closeouts, payments or invoices will not be processed during this time. In the event that any agreement, work order, or permit concerns a critical state function, as described above, we will notify you by separate letter, publication, bulletin, or other appropriate means. We will work to keep you informed of progress regarding legislative authorization of appropriations, and we will make every reasonable effort to issue public notices promptly when An Equal Opportunity Employer budgets are approved and you may resume work. We do suggest that you monitor state web sites, bulletins, and media publications for further information. Sincerely, 6"-&If - &) WuE,L4f0 -- Valerie K. R. Svensson Director, Pre - Letting Services Office of Technical Support V Galician VaW, MN Pm}d 01145 TNnk Walw Main Rrrew.mn LEGEND DR GOLDEN VALLEY -MN b Tat Name Duadm SMn FYioh ',1d'1 _tTM :p40'11 i31 M'11 147 NJ411 1�/u�p'11 ;710'1] TM Z4041 iNCT F.B i &4TViTFfi- TKO- T.F.sf_4 dd.TY�IrF�.51M.T,M1'T _ IL $IQ'1l F.c �:g TYiT.F .&?$ �T MlT F. i ,_ i 6.._. .' TEMPORARY BY -PASS sags Mm11ON71 Mon town - -0- '. EXCAVATING Ida" Tw ISOMI F02D7111 - -' - - -^ 7 ' CLEANING 3dgs Mm 2SOIlI W44 MOM a PRE CCCTV 301" Thu 9007111 Mm01OW11 a ! CIPP UNING 401st TwOMM Fit 060111 :. ...10 POST CCTV 3G9a Mm 0&GWtt Wtl1O0W11', •u::g::: . it i 1 VALVES& HYDRANTS 10dals ThlI~i Wad 240NIt I2- RESTORATWNS Wd0a TN1211OWII Fit Oa0W11 Trk >::::o-i ^::x: :: 0 :: MNdur E10�OI11TWS PM" 8006ft gOddan ValM SPR EAMW MYdms Da11v. Wad 22OW11 PMWM Pm$d Eumulp D-0- %y Paps I V GOWN Val". MN P a 1140 TnMk Wa1U K40 WhlW don MAW ST. NUICO NSoN•MN D Nrir Ovrlon 8W1 FWY�T W.TyE.$$ (y1q �_M.TW.TF.¢.gAdS.S21L "L1"IS.E.:...'i88W iF F:$iS�SMI�T.F-@l@k -S YViTF�iT�YILS,F TNFTIF&T�,Y12 1 .Lick I 3._,i 4 6 TEMPORARY BY-PASS 6o"a Mon S6O7R1 Mon 011011 a _ `� i EXCAVATWO 4 drys TW O7AW11 Fa DSrOM11 .7 ...t CLENIWO says Mwoml1 Vha1000111'. PRE =TV says Thu iUMI1 Mon16NW11 9 CIPP UNMO 4aya TiMiSOW1 Fnlowl - _..10 POST CCTV says Mon now Wad I4AYt1 11 —� VALVES •NYORAN S 1Oaya DUs WIi WldQTMWI 12 - i0 RESTORATIONS tsars Thwomm Fn2sUSlt1, Talk ,'.,',.".'.,','...'.' ...'...",'.'..."...'...'..�'... M1lwlar . EWnW Taw alNMStlwon so BalWNn ��� E6hrnI MNUar DowWw2andtl Psoy Pf*o S mwy D-ft- Papa t C • June 29, 2011 Geri Vick Minnesota Department of Transportation P.O. Box 768 2505 Transportation Road Willmar, MN 56201 -2230 Dear Ms. Vick: Hutchinson City Center 111 Hamm Street SE Hotchirtvon, MN 55350.2522 320 -5 5kl 11 320.2344240 RE: City of Hutchinson TH 15 Water Main Lining Project Letting No. 6/Project No. 11 -09 As part of a cooperative project agreement (agreement) between the Cities of Fridley, Golden Valley, and Hutchinson; Fer -Pal Construction, USA, LLC (contractor) will rehabilitate the City of Hutchinson's (City) existing 12 -inch trunk water main pipe under the east parking lane of TH 15 between Oakland Avenue SE and 4h Avenue SW. Rehabilitation features the installation of a structural cured -in -place liner inside the trunk water main pipe. The City has obtained Mn/DOT permit No. 39859 to complete this rehabilitation work. • The enclosure to this letter is the contractor's latest rehabilitation schedule. Please notice that the contractor will begin rehabilitation work in Hutchinson on July 25. While we understand that the State government may be forced to shut down on July 1, 2011, we respectfully request that Mn/DOT allow the City to proceed with this rehabilitation work for the reasons given below: 1. This is a rehabilitation project. We consider it no different than if the City has to repair a trunk water main break under TH 15. In our opinion, regardless of whether or not it is shut down, Mn/DOT would not interfere with the service we provide our customers. We ask that Mn/DOT not let its potential shut down interfere with this rehabilitation work either. 2. The contractor is from out of state. If they cannot begin their work on or near July 25, they will likely have to leave Minnesota to work in another part of the United States. If they do, the contractor tells us they will charge the City a re- mobilization cost of at least $10,000. 3. If the contractor has to remobilize to the City, they would need to begin their work no later than August 29 in order to deactivate the necessary temporary trunk water main pipe and service pipe network by approximately mid - October. The City cannot allow the temporary pipe network to operate beyond mid- October due to night -time freezing concerns. 4. If this work cannot begin by August 29, the City will not allow the contractor to proceed with the work during 2011. Therefore, the City will need to maintain its existing 12 -inch trunk water main pipe during the winter of 2011/2012. Based on past history, the City believes that additional water main breaks along this existing pipe are more than likely to occur during the winter months. • As described above, the City may incur substantial additional remobilization and/or delay costs if this project is not allowed to proceed as currently permitted. If Mn/DOT doesn't allow for this project's construction to occur as planned, the City may be forced to seek reimbursement from Mn/DOT for the grL) Printed on recycled paper - Page 2 • additional project costs related to the order to suspend work. Thus, the City respectfully requests that Mn /DOT allow the City to proceed with this project as permitted and planned. Sincerely, Kent Exner, PE Director of Public Works /City Engineer Enclosure c: Mitch Hoeft, City of Golden Valley (with Enclosure) Lou Magurno, Fer -Pal Construction, USA, LLC (with Enclosure) Toby Muse, SEH (with Enclosure) g:4nryr .e pmja UDI I% p[l.M �h 15 w m.in lini.g�d xdm�.ndollmu962911.ma • v C-) To: City of Hutchinson - Honorable Mayor and City Council From: John Rodeberg, RiverSong Steering Committee RE: Consideration of Support for the RiverSong Festival Date: Tuesday, June 28, 2011 On July 29 and 30, 2011 the third annual RiverSong Folk Music Festival (a celebration ofgrassroots music) will be held in Hutchinson. The festival includes great music, storytelling, an Arts & Crafts area and a Food Fair. As we have the first two years of the festival, we are requesting that the City of Hutchinson continue as a partner in our efforts and consider supporting the Festival. I will be at the Council Meeting to give a short presentation, and answer your questions. If you would like more information, please visit our website at htto7//www.riversongfestival.org or contact Steering Committee Chair, Megan Peterson (320 - 296 -5688 or meeanna riverson¢festival.org), or Betsy Price (320- 587 -2599 or clayoot(dhutchtel.net) or me (651- 470 -2448 / jrodeberg(sehinc.com). RiverSona's Purpose RiverSong utilizes and highlights the abundant music, art, history, and natural assets of the Hutchinson area and surrounding region to provide a distinct musical and artistic experience to community members and visitors of all ages and demographics. RiverSong's Mission RiverSong provides a high quality music and art festival experience in a natural and sustainable community setting. The festival expands local arts initiatives by showcasing local and regional musical and arts talent, and offering educational artistic opportunities for all ages. RiverSong builds on the distinct musical heritage of the Hutchinson area and leverages the wide array of strong community assets that are available. RiverSonE's History The RiverSong group began as a feasibility exploration team in November 2006 which then developed into a formal action committee, pulling in additional volunteers in October 2007. The event grew out of the brainstorming sessions that were part of the Blandin Leadership program. The RiverSong Festival would not be possible without the generous support of our festival sponsors and donors. Thank you to all of our past and 2011 sponsors and donors for their generosity in supporting the art and music community in Hutchinson, Minnesota! C) La-) RiverSone's Schedule The Festival will start on Thursday night, July 21 when we will be sponsoring "The Big Coffee House ", the Hutchinson version of American Idol, to be held at the Peace Center. On Monday night, July 25`h we host Monday night's Music -in- the -Park event downtown with Eddie and AJ. The main event, "Songs By The River" will run from Friday to Saturday, July 29th and 30th in Masonic West River Park. Over 15 regional and national music acts will be performing on 2 stages over the two days. You can find more information at riversongfestival.org. RiverSon¢ Event Suouort We have appreciated the help and support provided by City staff over the last three years on the festival. Dolf Moon, Joe Nagel, and Dan Hatten have all volunteered significant time after hours to attend Site & Security Committee meetings. Kent Exner, John Olson, Doug Johnson, Lenny Rutledge and many of the Parks/Rec. and public works staff have also supported our efforts. Please note that this non - profit festival is run entirely by volunteers, and there are no paid positions, We are proposing to continue to financially support city staffing efforts: • RiverSong pays for the rental of all camp sites during the event, since it is not available for public use. We do coordinate the use of the campground for festival attendees and artists. (We appreciate the City agreeing to set aside Masonic West River Park for our efforts) • RiverSong rents extra picnic tables from Park and Recreation • RiverSong pays for Police Services efforts We would appreciate continued support for the following items, as in past years: • Public Works provides dust control on Les Kouba Parkway and also sprays for mosquitoes • City staff helps stripe the parking area • Creekside provides 2 portable light towers for use providing safety and security after dark each evening • Parks employees prepare and help clean -up the site. RiverSong engages the Cub Scouts to help clean as well, and are also hoping to work with them to promote recycling this year during the event. • City staff and Creekside have provided gators or other equipment, such as tables or chairs This year we are also proposing to construct a permanent stage in coordination with the City. RiverSong is proposing to pay for all materials and for the primary carpenters ($6,000 estimate), and will be coordinating with City staff to construct the piers and prepare the site. Volunteers will help complete the construction of the stage. We would also like to thank Bill Arndt for his generous donation of beams from the old railroad trestle near ShopKo, and Architect Steve Jensen for completing the design of the stage. We are excited to be able to help construct a municipally -owned stage that will benefit the entire community. As we have noted in our advertising: Enjoy live music by artists from all over the Midwest at our scenic river's edge location! You can not only experience fabulous music, you can check out talented storytellers, enjoy great food and beverages, take in the work of area artisans, and relax in a natural atmosphere. We look forward to working with the City on the continued effort for this world -class festival in Minnesota's Hometown! btt� REAL ESTATE PURCHASE AGREEMENT parties. This Purchase Agreement is made and effective on the last date executed below by and between the City of Hutchinson, a Minnesota municipal corporation, ("Buyer), and Gus Wendell, a married individual, ( "Seller). Offer/ Acceptance. Seller agrees to convey real property (the "Property) in McLeod County, Minnesota, as follows: West Half of Lots 6 and 7, South Half, City of Hutchinson Purchase price and Terms. The purchase price for the properly shall be thirty -five thousand dollars and no cents ($35,000.00) which the Buyer agrees to pay in cash or by certified check or bank draft on the date of the closing and upon delivery of the deed as hereinafter provided. As additional consideration, Buyer will convey to Seller a Quit Claim Deed to the following parcel in McLeod County, Minnesota (see Exhibit A attached). Closing Date. The closing of this transaction shall take place by September 15, 2011. Deed. At closing, Seller shall execute and deliver a Warranty Deed conveying title of record, subject to building and zoning laws, ordinances, state and federal regulations, exceptions to title which constitute encumbrances, restrictions or easements of record. Damages to Real Llrp ri . If the real property is substantially damaged prior to closing, this purchase agreement shall terminate and the earnest money, if any, shall be refunded to Buyer. If the real property is damaged materially but less than substantially prior to closing, Buyer may rescind this purchase agreement by notice to Seller within twenty-one (2 1) days after Seller notifies Buyer of such damage, during which 21-day period Buyer may inspect the real property, and in the event of such recission, the earnest money, if any, shall be refunded to Buyer. Seller's Lien Warrants. Seller wan-ants that there has been no labor or material furnished to the property for which payment has not been made. Condition of prooertv. Seller shall remove a0 debris and all personal property not included in this sale from the properly before possession date. Seller has not received any notice from any governmental authority as to the existence of any Dutch elm disease, oak wilt, or other disease of any trees on the properly. Seller knows of no hazardous substances or petroleum products having been placed, stored, or released from or on the property by any person in violation of any law, nor of any underground storage tanks having been located on the properly at any time. Notwithstanding Buyers environmental investigations of the property, Seller does not warrant and represent to Buyer that there have been no acts or occurrences upon the property that have caused or could cause hazardous substances or petroleum products to be released or discharged into the subsoil or ground water of the property or other property in the area. Seller does not represent and warrant to Buyer that the property is free of hazardous substances and is not subject to any "superhind" type liens or claims by governmental regulatory agencies or third parties arising from the release or threatened release of hazardous substances in, on, or about the property. Seller knows of no wetlands, flood plain, or shoreland on or affecting the property. Seller's wananties and representations contained in this section shall survive the delivery of the deed provided that any notice of a defect or claim of breach of warranty must be in writing. Arry such notice with respect to matters referred to in this section must be given by the Buyer to the Seller within one year of the date of closing or they will be deemed waived. The conditions of the conveyance of this property set forth in the Price and Terms section of this agreement shall also survive the delivery of the deed. 1 b�� Buyer shall have the right to have inspections of the property conducted prior to closing. Unless required by local ordinance or lending regulations, Seller does riot plan to have the property inspected. Other than the representations made in this paragraph, and by any contingencies, the property is being sold "AS IS" with no express or implied representations or warranties by the Seller as to physical conditions or fitness for any particular purpose. Disclosure of Notices. Seller has not received any notice from any governmental authority as to violation of any law, ordinance or regulation. If the property is subject to restrictive covenants, Seller has not received any notice from any person as to a breach of the covenants. Seller has not received any notice from any governmental authority concerning any eminent domain, condemnation, special taxing district, or rezoning proceedings. Should Seller receive notice of annexation proceedings, Seller agrees to cooperate with Buyer to annex the above- described land into the City of Hutchinson. Access Prior to Closing. By this purchase agreement, Buyer does not acquire any right of possession of the property, license, or easement. However, during the period from the date of the Purchase Agreement to the Closing Date, Buyer and its agents shall have access to the Property for completing such tests, studies, evaluations and other investigations as Buyer deems necessary. This right of entry shall also include the Buyer's agents, surveyors, engineers, and site evaluators for the purposes of testing, measuring and evaluating the condition of the parcel. Possession. Seller shall deliver possession of the property not later than September 15, 2011, the date of closing; or such earlier time as the parties may agree to. Examination of Title. Upon the execution of the purchase agreement, Seller shall, at its expense, deliver to Buyer an updated abstract Warranties and Representations of Seller. By executing this agreement, Seller represents and warrants drat the Seller is the sole owner of the property and that there is no actual pending or threatening legal action with respect to the property. Seller also warrants that there are no other contracts for deed, agreements, and options of fast refusal affecting the property. Finally, the Seller warrants there are no violations of applicable governmental laws, ordinances or regulations pertaining to the property. Closing Costs and Prorations. Seller shall pay all costs and expenses necessary to place title in the condition represented by Seller. Seller shall pay the costs of the abstract Buyer shall pay any state deed tax due and payable with respect to the Warranty Deed conveying the property. Real estate taxes dire and payable for the Property the year in which the Closing occurs shall be paid pro -rata by the Buyer and Seller as of the Closing Date. Buyer shall pay the costs of recording the conveyance instruments and the premium for any policy of title insurance which Buyer elects to purchase. Seller and Buyer shall share equally the closing fee charged by a title company. All other costs and expenses with respect to the property shall be prorated between the Seller and Buyer as is customary as of the closing date. Each party shall pay its respective attorney's fees and professional costs with respect to the negotiation and closing of the purchase. Real Estate Commission. The parties shall pay any commission or fee payable to their respective Broker or agent, if any. Minnesota Law. This contract shall be governed by the laws of the State of Minnesota. Well Disclosure. Seller certifies that Seller does not know of any wells on the property. Closing. Closing shall be at some mutually agreeable location. At closing, Seller and Buyer shall disclose their Federal Tax Identification numbers for the purposes of completing state and federal tax fortes. Breach of ContracdLi mdated Parrraees. The parties herein agree that the sole remedy for any and all claims of breach of contract arising out of the non- perform or breach of this purchase agreement shall be the earnest money paid by buyer and the accrued interest thereon, if any. Miscellaneous. 1. Fixhmes. As part of this trar►saction, Seller conveys all fixtures, personal property and appurtenances located in the stnrcture located on the property. 2. Contingency. This transaction is expressly contingent upon Seller acquiring marketable title to the premises prior to September 15, 2011. 3. No Conditions on Use. By entering into this ageemeK the parties agree that Buyer will convey and Seller will take the premises without any restrictions on the use of, or future conveyance or alteration of, the premises whatsoever. 4. This agreement is not effective until an ordinance authorizing the purchase of this real property has been approved by the City Council and published as required by the Hutchinson City Charter. SELLER Gus Wurdell Steven W. Cook, Mayor City of Hutchinson Jeremy J. Carter, City Administrator City of Hutchinson 171TPI 5Q EXHIBIT A That part of the Southeast Quarter of the Southeast Quarter of Section 36, Township 1 17 North, Range 30 West, McLeod County, Minnesota, described as follows: Commencing at the northwest comer of said Southeast Quarter of the Southeast Quarter: thence easterly, along the north line of said Southeast Quarter of the Southeast Quarter 898.00 feet: thence southerly, parallel with the west line of said Southeast Quarter of the Southeast Quarter to the south line of the North 33.00 feet of said Southeast Quarter of the Southeast Quarter and the point of beginning of the land to be described: thence continuing southerly, parallel with said west line of the Southeast Quarter of the Southeast Quarter 351.77 feet to the northerly line of the former railroad right of way: thence southwesterly, along said northerly line of the former railroad right of way 51.12 feet: thence northerly, parallel with said west line of the Southeast Quarter of the Southeast Quarter 337.75 feet: thence northeasterly, deflecting to the right 44 degrees 40 minutes 52 seconds 35.55 feet to said south line of the North 33.00 feet of the Southeast Quarter of the Southeast Quarter: thence easterly, along said south line of the North 33.00 feet of the Southeast Quarter of the Southeast Quarter 25.00 feet to the point of beginning. Subject to an easement for Storm Water Pond purposes, which Seller /Grantor reserves for itself, over, under and across that part of said Southeast Quarter of the Southeast Quarter, described as follows: Commencing at the northwest comer of said Southeast Quarter of the Southeast Quarter: thence easterly, along the north line of said Southeast Quarter of the Southeast Quarter 898.00 feet: thence southerly, parallel with the west line of said Southeast Quarter of the Southeast Quarter 155.26 feet to the point of beginning of the easement to be described: thence continuing southerly, parallel with said west line of the Southeast Quarter of the Southeast Quarter 230.40 feet to the northerly line of the former railroad right of way: thence southwesterly, along said northerly line of the former railroad right of way 51.12 feet: thence northerly, parallel with said west line of the Southeast Quarter of the Southeast Quarter 240.81 feet: thence easterly, 50.00 feet to the point of beginning. • REAL ESTATE PURCHASE AGREEMENT Parties. This Purchase Agreement is made and effective on the last date executed below by and between the City of Hutchinson, a Minnesota municipal corporation, (`Buyer"), and Gustav C. Wurdell and Elizabeth A. Wurdell, husband and wife, ( "Sellers'). Offer /Acceptance. Sellers agree to convey real property (the "Property ") in McLeod County, Minnesota, as follows: West Half of Lots 6 and 7, South Half, City of Hutchinson Purchase Price and Terms. The purchase price for the property shall be thirty -five thousand dollars and no cents ($35,000.00) which the Buyer agrees to pay in cash or by certified check or bank draft on the date of the closing and upon delivery of the deed as hereinafter provided. As additional consideration, Buyer will convey to Sellers a Quit Claim Deed to the following parcel in McLeod County, Minnesota (see Exhibit A attached). Closing Date. The closing of this transaction shall take place by September 15, 2011. Deed. At closing, Sellers shall execute and deliver a Warranty Deed conveying title of record, subject to building and zoning laws, ordinances, state and federal regulations, exceptions to title which constitute encumbrances, restrictions or easements of record. Damages to Real Pronerty. If the real property is substantially damaged prior to closing, this purchase agreement shall terminate and the earnest money, if any, shall be refunded to Buyer. If the real property is damaged materially but less than substantially prior to closing, Buyer may rescind this purchase agreement by notice to Sellers within twenty-one • (2 1) days after Sellers notify Buyer of such damage, during which 21-day period Buyer may inspect the real property, and in the event of such recission, the earnest money, if any, shall be refunded to Buyer. Sellers' Lien Warrants. Sellers warrant that there has been no labor or material furnished to the property for which payment has not been made. Condition of properly. Sellers shall remove all debris and all personal property not included in this sale from the property before possession date. Sellers have not received any notice from any governmental authority as to the existence of any Dutch elm disease, oak wilt, or other disease of any trees on the property. Sellers know of no hazardous substances or petroleum products having been placed, stored, or released from or on the properly by any person in violation of any law, nor of any underground storage tanks having been located on the property at any time. Notwithstanding Buyer's environmental investigations of the property, Sellers do not warrant and represent to Buyer that there have been no acts or occurrences upon the properly that have caused or could cause hazardous substances or petroleum products to be released or discharged into the subsoil or ground water of the property or other property in the area. Sellers do not represent and warrant to Buyer that the property is free of hazardous substances and is not subject to any "superfund" type liens or claims by govemmental regulatory agencies or third parties arising from the release or threatened release of hazardous substances in, on, or about the property. Sellers know of no wetlands, flood plain, or shoreland on or affecting the property. Sellers' warranties and representations contained in this section shall survive the delivery of the deed provided that any notice of a defect or claim of breach of warranty must be in writing. Any such notice with respect to matters referred to • in this section must be given by the Buyer to the Sellers within one year of the date of closing or they will be deemed waived. The conditions of the conveyance of this property set forth in the Price and Terms section of this agreement VkOi" I0�) • shall also survive the delivery of the deed. Buyer shall have the tight to have inspections of the properly conducted prior to closing. Unless required by local ordinance or lending regulations, Sellers do not plan to have the property inspected. Other than the representations made in this paragraph, and by any contingencies, the property is being sold "AS IS" with no express or implied representations or warranties by the Sellers as to physical conditions or fitness for any particular purpose. Disclosure of Notices. Sellers have not received any notice from any governmental authority as to violation of any law, ordinance or regulation. If the property is subject to restrictive covenants, Sellers have not received any notice from any person as to a breach of the covenants. Sellers have not received any notice from any governmental authority concerning any eminent domain, condemnation, special taxing district, or rezoning proceedings. Should Sellers receive notice of annexation proceedings, Sellers agree to cooperate with Buyer to annex the above - described land into the City of Hutchinson. Access Prior to Closing. By this purchase agreement, Buyer does not acquire any right of possession of the property, license, or easement. However, during the period from the date of the Purchase Agreement to the Closing Date, Buyer and its agents shall have access to the Property for completing such tests, studies, evaluations and other investigations as Buyer deems necessary. This right of entry shall also include the Buyer's agents, surveyors, engineers, and site evaluators for the purposes of testing, measuring and evaluating the condition of the parcel. Possession. Sellers shall deliver possession of the property not later than September 15, 2011, the date of closing, or such earlier time as the parties may agree to. Examination of Title. Upon the execution of the purchase agreement, Sellers shall, at their expense, deliver to Buyer an • updated abstract. Warranties and Representations of Sellers. By executing this agreement, Sellers represent and warrant that the Sellers are the sole owner of the property and that there is no actual pending or threatening legal action with respect to the property. Sellers also warrant that there are no other contracts for deed, agreements, and options of first refusal affecting the property. Finally, the Sellers warrant there are no violations of applicable governmental laws, ordinances or regulations pertaining to the property. Closing Costs and Proration. Sellers shall pay all costs and expenses necessary to place title in the condition represented by Sellers. Sellers shall pay the costs of the abstract. Buyer shall pay any state deed tax due and payable with respect to the Warranty Deed conveying the property. Real estate taxes due and payable for the Property the year in which the Closing occurs shall be paid pro-rata by the Buyer and Sellers as of the Closing Date. Buyer shall pay the costs of recording the conveyance instruments and the premium for any policy of title insurance which Buyer elects to purchase. Sellers and Buyer shall share equally the closing fee charged by a title company. All other costs and expenses with respect to the property shall be prorated between the Sellers and Buyer as is customary as of the closing date. Each party shall pay its respective attorney's fees and professional costs with respect to the negotiation and closing of the purchase. Real Estate Commission. The parties shall pay any commission or fee payable to their respective Broker or agent, if any. Minnesota Law. This contract shall be governed by the laws of the State of Minnesota. Well Disclosure. Sellers certify that Sellers do not know of any wells on the property. • Closing. Closing shall be at some mutually agreeable location. At closing, Sellers and Buyer shall disclose their Federal Tax Identification numbers for the purposes of completing state and federal tax forms. eA,-A" 1 0 (1) • Breach of ContractfLiquidated Damages. The parties herein agree that the sole remedy for any and all claims of breach of contract arising out of the non - performance or breach of this purchase agreement shall be the earnest money paid by buyer and the accrued interest thereon, if any. Miscellaneous. 1. Fixtures. As part of this transaction, Sellers convey all fixtures, personal property and appurtenances located in the structure located on the property. 2. Contingency. This transaction is expressly contingent upon Sellers acquiring marketable title to the premises prior to September 15, 2011. 3. No Conditions on Use. By entering into this agreement, the parties agree that Sellers will convey and Buyer will take the premises without any restrictions on the use of, or future conveyance or alteration of, the premises whatsoever. 4. This agreement is not effective until an ordinance authorizing the purchase of this real property has been approved by the City Council and published as required by the Hutchinson City Charter, SELLERS • Gustav C. Wurdell Elizabeth A. Wurdell Date r 1 Li BUYER Steven W. Cook, Mayor City of Hutchinson Jeremy J. Carter, City Administrator City of Hutchinson Date �s t o(6) 0 EXHIBIT A That part of the Southeast Quarter of the Southeast Quarter of Section 36, Township 1 17 North, Range 30 West, McLeod County, Minnesota, described as follows: Commencing at the northwest corner of said Southeast Quarter of the Southeast Quarter: thence easterly, along the north line of said Southeast Quarter of the Southeast Quarter 898.00 feet: thence southerly, parallel with the west line of said Southeast Quarter of the Southeast Quarter to the south line of the North 33.00 feet of said Southeast Quarter of the Southeast Quarter and the point of beginning of the land to be described: thence continuing southerly, parallel with said west line of the Southeast Quarter of the Southeast Quarter 351.77 feet to the northerly line of the former railroad right of way: thence southwesterly, along said northerly line of the former railroad right of way 51.12 feet: thence northerly, parallel with said west line of the Southeast Quarter of the Southeast Quarter 337.75 feet: thence northeasterly, deflecting to the right 44 degrees 40 minutes 52 seconds 35.55 feet to said south line of the North 33.00 feet of the Southeast Quarter of the Southeast Quarter: thence easterly, along said south line of the North 33.00 feet of the Southeast Quarter of the Southeast Quarter 25.00 feet to the point of beginning. Subject to an easement for Storm Water Pond purposes, which Seller /Grantor reserves for itself, over, under and across that part of said Southeast Quarter of the Southeast Quarter, described as follows: Commencing at the northwest corner of said Southeast Quarter of the Southeast Quarter: thence easterly, • along the north line of said Southeast Quarter of the Southeast Quarter 898.00 feet: thence southerly, parallel with the west line of said Southeast Quarter of the Southeast Quarter 155.26 feet to the point of beginning of the easement to be described: thence continuing southerly, parallel with said west line of the Southeast Quarter of the Southeast Quarter 230.40 feet to the northerly line of the former railroad right of way: thence southwesterly, along said northerly line of the former railroad right of way 51.12 feet: thence northerly, parallel with said west line of the Southeast Quarter of the Southeast Quarter 240.81 feet: thence easterly, 50.00 feet to the point of beginning. • Nzw«a i oCe) C TO: Mayor & City Council FROM: Kent Exner, DPW /City Engineer RE: Consideration of Cooperative Agreement for Bridge Replacement on County State Aid Highway 115 (South Grade Road) and Jurisdictional Transfer of Streets/Highways in Hutchinson, MN DATE: June 28, 2011 City staff has received the above referenced Cooperative Agreement from the McLeod County Highway Department. This agreement allows for the transfer of a segment of South Grade Road (School Rd. SW to Underwood Dr.) which includes abridge to the City's jurisdiction. Also, to be addressed is the transfer of a segment of Bluff Street NE (TH 7/22 to Washington Ave.) which includes abridge to the County's jurisdiction. At this point, City staff is working to prepare a brief analysis of this transaction based on the specifics within the draft agreement and will be prepared to discuss this information at the City Council meeting. We recommend approving the attached Cooperative Agreement. cc: Jeremy Carter— City Administrator 1ocG) COOPERATIVE AGREEMENT FOR BRIDGE REPLACEMENT ON COUNTY STATE AID HIGHWAY 115 (SOUTH GRAD ROAD) and JURISDICTIONAL TRANSFER OF STREETS/HIGHWAYS IN HUTCHINSON MN THIS COOPERATIVE AGREEMENT FOR BRIDGE REPLACEMENT ON COUNTY STATE AID HIGHWAY 115 AND JURISDICTIONAL TRANSFER OF STREETS/HIGHWAYS IN HUTCHINSON MN, ( "Agreement ") is made and entered into as of the day of 2011, by and between the City of Hutchinson MN ("City), and the County of McLeod ( "County") (each sometimes hereinafter called "party" and both sometimes collectively "parties ") the parties being governmental and political subdivisions of the State of Minnesota. WITNESSETH: WHEREAS, each of the parties has the authority to construct, maintain, repair, and improve public streets within their respective jurisdictions; and WHEREAS, County State Aid Highway 115 (CSAH 115) is a duly dedicated and opened public street, located within the corporate limits of City; and WHEREAS, the parties desire to undertake a joint project involving replacement of bridge L0324, and other related incidentals, and to share the costs of such improvement as herein provided; and WHEREAS, upon completion of the project, the parties desire to trade ownership of segments of State Aid street and highway along with associated infrastructure; and WHEREAS, the authority of the parties to enter into this Agreement is provided by Minnesota Statutes, sections 471.59. NOW, THEREFORE, in consideration of the mutual promises and covenants of each to the other contained in this Agreement and other good and valuable consideration, receipt of which is hereby acknowledged, the parties hereto do covenant and agree as follows: Section 1.01. Purposes. The purpose of this Agreement is to define the rights and obligations of the City and the County with respect to the Project, the sharing of the costs of the Project, and the Jurisdictional Transfer. Section 1.02. Cooperation. The City and the County shall cooperate and use their best efforts to ensure the most expeditious implementation of the various provisions of this Agreement. The parties agree in good faith to undertake resolution of disputes, if any, in an equitable and timely manner. Section 1.03. Relationship to Other Contracts. The City and the County acknowledge that Contract Documents will be entered into by the County on behalf of the parties with respect to the Project, and that Change Orders or other documents may be entered into by the parties, or by the County on behalf of the parties, with respect to the ProjecL This Agreement shall be construed so as to give the fullest _,_ 2W0Ad ".6t6E(C6Nt26)iNh..q.n M.E -F C..o..t.AW...• ` � effect to its provisions, consistent with the provisions of the other contracts and documents referred to above. Section 1.04. Term. The term of this Agreement shall be for a period commencing on the date hereof and terminating on the date the Project is completed, accepted by the parties and all amounts owed by one party to the other or to the project contractor have been paid in full, and the Jurisdictional Transfer is completed. Section 1.05. Recital& The above recitals are true and correct as of the date hereof and constitute a part of this Agreement. ARTICLE II DEFIMTIONS Section 2.01. Definitions. In this Agreement the following terms shall have the following meanings unless the context requires otherwise: a) Agreement: this Agreement, as it may be amended, supplemented, or restated from time to time. b) Change Order. a written order to the Contractor approved by both parties hereto and signed by the County Representative on behalf of the parties authorizing a change in the work included within the Contract Documents and/or an adjustment in the price and/or an adjustment in the construction schedule, issued after execution of the contract for the construction of the Project c) Contract Documenb: drawings; specifications; general and special conditions; addenda, if any; Change Orders; and the construction contract for the project; approved by the parties, or their respective representatives. d) Contractor. the person or entity which is awarded the contract for the construction of the Project. e) CiM the City of Hutchinson, MN. f) Citv RenrYSentative, Kent Exner, Hutchinson Public Works Director /City Engineer. g) County: McLeod County. h) County Reoresentatiye: John Bnmkhorst, McLeod County Engineer. i) Project: bridge L0324 replacement (future bridge width shall accommodate a 10' trail facility with adequate roadway clearance) and associated right -0f -entry acquisition, grading, aggregate base, bituminous/concrete surfacing, curb & gutter, sidewalk/trail, storm sewer, street lighting, landscaping and other incidentals that may be required or desired j) Jurisdictional Transfer: the transfer of segments of State Aid street and highway, as defined in Article V. k) Project Cosb: all costs for and associated with the construction of the Project, including Design Engineering Costs, Construction Engineering Costs, and City/County Direct Costs. t ^/c` -3- M10/Wwr818E(CSm26)&Wmk"WAnE -F Caopm "AW=MWd \ 1) Design Engineering Costs: the fees and costs for all consulting engineers preparing Contract Documents. m) Construction Engineering Costs: the fees and costs for all consulting engineers 1performing project construction inspection. n) City /County Direct Costs: the compensation and wages (including applicable payroll burden) of City /County employees for the time(s) such employees are performing services on behalf of the Project, including construction inspection, and other incidentals. o) Street: CSAH 115 (South Grade Road). p) Uncontrollable Circumstances: the occurrence or non - occurrence of acts or events beyond the reasonable control of the party relying thereon, and not the result of willful or negligent action or inaction of the party claiming the event as an Uncontrollable Circumstance, that materially adversely affects the performance of the party claiming the event as an Uncontrollable Circumstance including but not limited to the following: (1) Acts of God, including, but not limited to floods, ice storms, blizzards, tornadoes, landslides, lighting and earthquakes (but not including reasonably anticipated weather conditions for the geographic area), riots, insurrections, war or civil disorder affecting the performance of work, blockades, power or other utility failure, and fires or explosions. (2) The adoption of or change in any federal, state, or local laws, rules, regulations, ordinances, permits, or licenses, or changes in the interpretation of such laws, rules, regulations, ordinances, permits, or licenses by a court or public agency having appropriate jurisdiction after the date of the execution of this Agreement. (3) A suspension, termination, interruption, denial, or failure of renewal of any permit, license, consent, authorization, or approval essential to the constriction of the Project (4) Orders and/or judgment of any federal, state, or local court, administrative agency, or governmental body, provided, however, that the contesting in good faith by such party of any such order and/or judgment shall not constitute or be construed to constitute a willfid or negligent action or inaction of such party. (5) Strikes or other such labor disputes shall not be considered an Uncontrollable Circumstance, unless such strike or labor dispute involves persons with whom the parties have no employment relationship and the parties, or either of them, cannot, using best efforts, obtain substitute performance. . t . 11 et t4 Section 3.01. Contract Award, The Contract Documents shall be approved by the parties prior \) -3- 3010Aftm818E(CE4H3E)BWm gbnAw E•Pra�al to the solicitation of bids. In accordance with the applicable provisions of Minnesota Statutes Ch. 160, County will cause bids to be received by it for the constriction of the Project and, subject to approval by the City, shall award the contract for the construction of the Project to the lowest responsible bidder. Section 3.02. Protect Constriction. Subject to Uncontrollable Circumstances, County shall cause the Project to be constructed in accordance with the Contract Documents. Section 3.03. Construction Administration County shall perform appropriate Project construction administration services, including but not limited to processing Change Orders and Contractor pay requests. Section 3.04. Constriction Inspection. (a) County, shall perform appropriate Project construction inspection services for construction activities, including but not limited to: bridge replacement, grading, aggregate base, biturnmous/concrete surfacing, curb & gutter, storm sewer, landscaping, roadway seal coating, and other incidentals. (b) City shall perform appropriate Project Construction inspection services for construction activities, including and limited to right -of -entry acquisitions, sidewalk/trail, street lighting, and other incidentals. (c) Construction inspection services shall include, without limitation, representation of the parties hereto with regard to activities of the Contractor at the construction site, periodic observations of the work at the construction site, and initiate appropriate action to present or have corrected as appropriate, any work observed not to be in accordance with the Contract Documents. Parties shall not be responsible for the acts or omissions of the Contractor nor shall the Parties be responsible for construction means, methods, techniques, sequences, procedures or safety precautions at the construction site. ARTICLE IV PROJECT COSTS Section 4.01. All n (a) The Project Costs shall be allocated between the parties in accordance with the cost - sharing spreadsheet prepared by County and approved by the City which shows the items of construction and associated costs. The costs shown in the approved spreadsheet are not actual costs, but are estimated costs only. The costs to be paid by each party are actual costs of the Project based on final Project quantities. The costs necessary to construct the new bridge to a width that appropriately accommodates a trail facility shall be at the County's expense. (b) The Design Engineering Costs shall be allocated between the parties as determined by the City and County Representative. (c) The Construction Engineering Costs shall be allocated between the parties as determined by the City and County Representative. (d) All other Costs including, but not limited to City/County Direct Costs, shall be allocated between the patties as determined by the City and County Representative. -4- m1oAamaSEJCSwxslawOdkO A»e•rrqdcoow.++Ao.��� (e) The parties agree to defend and indemnify each other for any liability claims arising from this Project Cooperative Agreement and the project contained herein. Nothing in this agreement shall constitute a waiver of the statutory limits on liability set forth in Minnesota Statutes Chapter 466 or a waiver of any available immunities or defenses. Section 4.02. Payments to Contractor. County shall make progress payments to the Contractor and, upon approval of both parties hereto, the final payment to the Contractor in accordance with the Contract Documents. Section 4.03. Reimbursement. The City shall pay to County the City's share of the Project Costs within thirty (30) days after receipt by City of each itemized written invoice therefor from the County. Section 4.04. Adiustments. To the extent that the actual value of any item included in an invoice cannot be accurately determined at the time of submission of the invoice, such item shall be invoiced on an estimated basis and an adjustment shall be made to reflect the difference between such estimated amount and the actual amount of such item on the next invoice after determination of the actual amount. ARTICLE V JURISDICTIONAL TRANSFER PROVISIONS Section 5.01. Terms. Upon completion of Project, County and City shall work with Mn/DOT State Aid office to transfer ownership of portions of CSAH 115 and MSAS 104 (Adams Street NE), as further defined below. (a) County shall take ownership of MSAS 104 (Adams Street NE) between Washington Avenue and TH 7 (approximately 1,150 LF) and redesignate it CSAH 25. (b) City shall take ownership of CSAH 115 between Underwood Avenue and School Road (approximately 6,690 LF) and redesignate it as segments of MSAS 130 (South Grade Road SW). (c) Both parties agree to take ownership of said segments in present condition with no additional work being required by either party beyond the Project with the exception that the County shall perform one seal coat to the roadway surface of the CSAH 115 segments within 2 years of the transfer. Section 5.02. Maintenance and future construction. Upon completion of the Jurisdictional Transfer, County and City shall be responsible for any future work as defined below. (a) All future construction on MSAS 130 (School Rd. to Underwood Ave.) shall be responsibility of City. (b) All future construction on CSAH 25 (Washington Ave. to TH 7/22) shall be responsibility of County; with the following exception: C -5- 30msI8E (castaww+amAWE-FO�eaoww"Ve mM w City shall be responsible for sidewalk, lighting, watermain, sanitary sewer, portions of storm sewer, and any other cost mutually agreed upon between City and County representative. (c) Routine maintenance (snow /ice control, patching, shouldering, etc.) on said segments shall be performed by respective owners unless a mutual understanding is agreed upon between City and County representatives. ARTICLE VI GENERAL PROVISIONS Section 6.01. Notices. All notices or communications required or Permitted pursuant to this Agreement shall be either hand delivered, mailed, or transferred electronically (e -mail) to City and County, at the following address: City: Kent Exner, P.E. Public Works Director /City Engineer City of Hutchinson 111 Hassan St SE Hutchinson MN 55350 County: John T. Bmnkhorst, P.E. County Engineer Mcleod County Highway Department 1400 Adams Street SE Hutchinson MN 55350 Either party may change its address or authorized representative by notice delivered to the other party pursuant to this Section 6.01. Section 6.02. CounteMNIh This Agreement may be executed in more than one counterpart, each of which shall be deemed to be an original but aIl of which taken together shall be deemed a single instrument. Section 6.03. Survival of Representations and Warranties. The representations, warranties, covenants, and agreements of the parties under this Agreement, and the remedies of either party for the breach of such representations, warranties, covenants, and agreements by the other party shall survive the execution and termination of this Agreement. Section 6.04. Non- Assiggability. Neither the City nor the County shall assign any interest in this Agreement nor shall transfer any interest in the same, whether by subcontract, assignment or novation, without the prior written consent of the other party. Such consent shall not be unreasonably withheld. Section 6.05. Alt g, Any alteration, variation, modification or waiver of the provisions of the Agreement shall be valid only after it has been reduced to writing and duly signed by all parties. Section 6.06. Waiver. The waiver of any of the rights and/or remedies arising under the terms pf this Agreement on any one occasion by any party hereto shall not constitute a waiver or any rights and/br -6- 2010Idto818E (C8M128)&Vft"11M"E.P,4MraaprrA+ 4 remedies in respect to any subsequent breach or default of the terms of this Agreemea. The rights and remedies provided or referred to under the terms of this Agreement are cumulative and not mutually exclusive. Section 6.07. Severability. The provisions of this Agreement are severable. If any paragraph, section, subdivision, sentence, clause or phrase of this Agreement is for any reason held to be contrary to law, or contrary to any Wile or regulation having the force and effect of law, such decision shall not affect the remaining portions of this Agreement. Section 6.0& Interpretation According to Minnesota Law, This Agreement shall be interpreted and construed according to the laws of the State of Minnesota Section 6.09. Entire Agreement. This Agreement shall constitute the entire agreement between the parties and shall supersede all prior oral or written negotiations. Section 6.10. HeaftmL The headings to the various sections of this Agreement are inserted only for convenience of reference and are not intended, nor shall they be construed, to modify, define; limit, or expand the intent of the parties as expressed in this Agreement. Section 6.11. Further Actions. The parties agree to execute such further documents and take such further actions as may reasonably be required or expedient to carry out the provisions and intentions of this Agreement, or any agreement or document relating hereto or entered into in connection herewith. Section 6.12. Parties in Interest. This Agreement shall be binding upon and insure solely to the benefit of the parties hereto and their permitted assigns, and nothing in this Agreement, express or implied, is intended to confer upon any other person any rights or remedies of any nature under or by reason of this Agreement. -7- 7 070 /Wrn�ll8f(081W 761iMh�NO���'Aq��OMrM'Ap�Y� IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized representatives as of the day and year first above written. Attest: By: Name: Title: Attest: By: Name: Title: Attest: CITY OF HUTCHINSON MN By: Name: Steven W Cook Title: Mayor Date: By: Name: Jeremy Carter Title: Cily Administrator Date: McLEOD COUNTY By: By: Name: Name: BMW Tide: Title: Board Chair - Date: Attest: By: By: Name: Name: Pat Me Date: -e- sojoAd. 8tae (ca1AH2e)awrhVWAW- •Aga�aa�'r`+ "'"� G� 0 HIMMNSON'PU$LIC WORKYENGMEEMG DOARTMENi` }Tutchipson'Cfty Cerner /111 Hassan St SE/Hutchinson M14 55350- 2522/320-234- 4203/FAX 32U-23"UO EN I 'EEMG REPORT , &,FEASIBILM STV", , TO: Mayor & City Council FROM: Kent Exner, DPW /City Engineer DATE: June 28, 2011 SUBJECT: South Grade Road /Adams Street Jurisdictional Transfer I have studied the following proposed jurisdictional transfer and find that the proposed transfer is feasible and recommend it be executed: 'Cooperative Agreement for Bridge Replacement on County State Aid Highway 115 (South Grade Road) and Jurisdictional Transfer of Streets /Highways in Hutchinson MN' as provided by McLeod County Highway Department (see attachment) South Grade Road: CSAH 115 between School Road and Underwood Avenue • Adams Street NE: MSAS 104 between Washington Avenue and TH 7/22 • /Dr) Resource Allocation Committee June 7, 2011 4:00 PM Hutchinson City Center Attendees: Steve Cook, Jeremy Carter, Kent Eamer (Committee Members) Dolf Moon, John Olson (Contributing Participants) MeetinL7 Minutes 1. Letting No. 1 (School Rd) Bids — review bids, Federal Aid items and potential project timeframes - Kent E. provided an overview of the recently received Letting No. 1 bids and described the forthcoming Federal Aid associated approval process. Kent E. acknowledged City Engineering Dept. staffs significant effort in administering the entire environmental/design /property acquisition process for a federally funded project in- house. 2. 2011 Construction Program — review project bids/cost estimates, assessments and timeframes - Kent E. reviewed the updated 2011 CIP worksheet and informed the RAC that the current estimated bonding amount is just over $1,900,000. This bonding amount aligns fairly well with the anticipated bonding target amount previously discussed by the RAC. The construction bids for Letting No. 2 (Industrial Blvd. & Energy Park paving) were also reviewed with the RAC agreeing that the low bid amount was favorable and that the placement of the Energy Park bituminous wear course should occur this year. Also, John O. provided a review of the proposed City Airport project 3. City Street Frost Damage — review status of repairs and Letting No. 4 including associated assessments - John O. noted that the majority of the street frost damages have been excavated and backfilled with reclaim material. City staff expects that the repair spots will be paved by the end of June. Regarding the more severely damaged streets, Engineering Dept. staff has started the project process (includes special assessments) and anticipates construction starting in late August or early September. The RAC agreed that the front footage assessment rate for these roadways should be an average of the Street Rehabilitation project rate ($47.50/FF) and the Partial Reconstruction project rate ($60.00). Thus, the proposed assessment rate for the work being completed within Letting No. 4 is S53.75117F. 4. South Grade Road Bridge Cooperative Agreement —review revised draft County document - Kent E. reviewed the most recent South Grade Road Bridge Cooperative Agreement parameters. The RAC agreed that the document seemed appropriate, so City staff will be forwarding a revised draft to the County for their review /approval. Ultimately, the final draft of this agreement will be brought to the City Council for their approval. Steve C. noted that the City should attempt to secure trail funding/grants to help offset the overall total project cost 5. Street Sweeping Screening — review issue, associated requirements and necessary equipment - John O. reviewed the need for the City to screen street sweepings and provided an overview of the necessary equipment to accomplish the task. Per input from the RAC, City staff will provide further information regarding this issue with the equipment purchase order. 6. Wind/Solar Energy Review — review request for input from contacted consultants - Kent E. explained that John Paulson and he have distributed an inquiry to several renewable energy vendors/consultants, that City staff has had past communications with, regarding the potential of a site specific review being conducted for the City. City staff hopes to bring back the renewable energy review proposals to the RAC at the July meeting. The RAC discussed the possibility of teaming with a private equity partner to complete a renewable energy project. TH 15 Retaining Wall — review potential engineering services agreement Kent E. described the status of evaluating the TH 15 retaining wall (0 Ave S to 5" Ave S). At this point, City staff has acquired a proposal to complete a structural analysis of the wall with corresponding replacement alternatives to be identified. RAC members agreed that entering into a engineering services agreement to address this issue would be appropriate if Mn/DOT agrees to participate in the process. 8. Other Discussion - John O. reviewed potential revisions to the City's cemetery ornamentation policy. - John O, reviewed a proposed equipment transaction involving the City's aerial boom trucks. Planning, Zoning, and Building Dept. Monthly Report May 2011 Building Department Permit Activities Planning. Zoning, and Building Department — Other Activities Facilities Management/Maintenance Activities: Evergreen Meals served in May, 2011 Week Of Hutchinson Towers 512010 Brownton 2010 Year to Date 5/2 -5/6 Total Number Inspections 126 91 590 363 Building Permits Issued by Type Number of Permits & Valuation Number of Permits & Valuation Year to Date Number Permits & Valuation Year to Date Number Permits & Valuation Commercial new 0 0 0 1- $1,450,000 Commercial Additions/ Remodels 8-$340,740 5 - $47,000 30 - $1,510,135 28- $274,100 Industrial new 0 0 0 0 Industrial Additions /Remodels 0 0 0 0 Fire Sprinkling 0 0 3-$45,150 1- $134,800 Total New Residential Units (Single Family, twins, townhomes) 0 0 1-$203,000 0 Residential misc. additions, repairs, remodels, etc 15-$22,450 8- $26,220 53 - $207,265 53- $284,862 Set fee permits reside, reroof, window replacement, misc. * 66 55 181 130 HRA Building Permits 0 1 5- $200,000 Subtotal Building Permits: $363,190 $73,220 $1,965,550 $2,343,762 Mechanical 15 13 - $1,920,674 83 - $259,091 71-$1,981,205 Plumbing* 7 5 32 19 Signs* 4 5 22 - $108 29 Total Permits issued and valuation 115 - $363,190 92-$1,993,894 405 - $2,224,749 337 - $4,324,967 * Set fees not included in valuation Planning. Zoning, and Building Department — Other Activities Facilities Management/Maintenance Activities: Evergreen Meals served in May, 2011 Week Of Hutchinson Towers Lake Glencoe Brownton Stewart 5/2 -5/6 178 165 68 148 43 47 5/9 -5113 186 174 59 152 35 65 5/16 -5/20 183 173 79 165 41 55 5/23 -5/27 189 186 68 148 32 50 May-1 1 43 37 17 32 9 11 Total 779 735 291 645 1601 228 Total Meals served in May - 2,838 All sites were closed Monday May 30 (Memorial Day) Brownton site closed every Monday and Friday Other Building Inspection Activities: Attended SW Chapter Meeting on May 18, 2011 Planning, Zoning, and Building Dept. Monthly Report for May, 2011 Page 2 Planning and Zoning Monthly Activities MonthNear: May, 2011 Activity Number Additional Info. Zoning Review of Building Permits 21 Zoning Review of Sign permits 5 Planning /Zoning Applications Provided 3 - Conditional use permit- 851 Dale St SW - Boys group home -Amend ordinance - 154.004 Definitions- Sexually Oriented Business - -Amend ordinance - 154.167 Variances Predevelopment Meetings/ 1 -- Met with prospective property Pre - application Assistance owner regarding a building remodel proiect. Planning Commission Applications 1 - Conditional use permit - 1189 Processed Oakwood Court NW Joint Planning Applications 0 Reviewed and Processed Zoning Enforcement - Site visits regarding signs - Nuisance property inventory Misc. Meetings Attended 15 Planning staff, Dept. staff meetings, Weekly Management team meetings, Resource allocation, Public arts, Sr. Dining Lease /Rent discussion with Lutheran Social Services, Public Comprehensive Plan meeting, meeting with newspaper regarding banner signs, meeting with newspaper regarding comprehensive plan public meeting. MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, May 17, 2011 Hutchinson City Council Chambers CALL TO ORDER 5:30 P.M. The meeting was called to order by Chairman John Lofdahl at 5:30 p.m. with the following members present: Christie Rock, Chad Czmowski, Dean Kirchoff, Dave Johnston and Chairman Lofdahl. Absent: Jim Fahey and Chris Kovacic Also present: Dan Jochum, Planning Director, Marc Sebora, City Attorney and Bonnie Baumetz, Planning Coordinator 2. PLEDGE OF ALLEGIANCE 3. CONSENT AGENDA a) Consideration of Minutes dated April 19, 2011 Mr. Johnston moved to approve the consent agenda as submitted. Seconded by Mr. Czmowski, the consent agenda was approved unanimously 4. PUBLIC HEARINGS a) CONDITIONAL USE PERMIT TO AMEND THE PLANNED DEVELOPMENT DISTRICT TO ALLOW CONSTRUCTION OF A HOUSE WITH ZERO SETBACK TO THE FRONT AND REAR PROPERTY LINES WITH 16" GABLE OVERHANGS INTO COMMONS AREA AND TO BUILD AN ACCESSIBLE EGRESS STAIR OFF THE DECK INTO THE SIDE SETBACK AT 1189 OAKWOOD COURT N.W. Chairman Lofdahl opened the hearing at 5:34 p.m. with the reading of publication # 7875 as published in the Hutchinson Leader on May 4, 2011. Mr. Jochum explained the property owners are requesting an amendment to the planned development district to construct a new home in Fairway Estates Second Addition. He explained the amendment is to allow zero -foot front and rear setbacks, where a 5 -foot setback was specified on the approved development plans. He noted the gable overhang will encroach into the association common space. The applicant is also requesting a 4 foot accessible egress stair off the deck into the 5 foot side setback on the west side of the home. He reported the east side is proposed to meet the 5 foot setback and the west side will have a 1 foot setback at the deck stairs. The lots in this development are surrounded by commonly -owned open space, which is managed by the association. There have been similar amendments approved to allow for setback reductions in this development. He understands the homeowners association had no problem with the request. Dick Lennes, 1175 Oakwood Court N.W., Homeowners Association representative on the architect design review committee, reported the plan is in compliance with the design review regulations for the development. He stated the Homeowners Association reviewed the request at their annual meeting and there were no negative comments. They recommended approval. Mr. Jochum reported that staff considered the potential impacts to adjacent properties. There is a large amount of open space on the west side of the subject lot between it and the next home, thus there doesn't appear to be an issue with reducing the setbacks. He noted the home to the cc� Minutes Planning Commission - May 17, 2011 Page 2 east also has reduced front and rear setbacks to zero feet. There appears to be adequate drainage occurring and the deck stairs in the setback area do not appear to cause a drainage impact. He stated staff recommends approval of the request with the following conditions: 1. The proposal would meet the standards for granting a conditional use permit, subject to the conditions stated. 2. The deck will be built with accessible stairs per City of Hutchinson Building Code. 3. A building permit survey will be required at the time of building permit application to verify elevations and ensure positive drainage. Discussion followed on the percentage of impervious coverage in the development. Mr. Jochum reported it appears to be under 50% coverage. Mr. Johnston made a motion to close the hearing. Seconded by Ms. Rock, the hearing closed at 5:45 p.m. Ms. Rock made a motion to recommend approval of the request with staff recommendations. Seconded by Mr. Kirchoff , the motion carried unanimously. Chairman Lofdahi stated this item will be placed on the City Council consent agenda at their meeting held May 24, 2011, in the Council Chambers at 5:30 p.m. 5. NEW BUSINESS a) CONSIDERATION TO SPLIT LOT 1, BLOCK 1, HAHC ADDITION AT 1555 SHERWOOD STREET S.E. REQUESTED BY HUTCHINSON SENIOR CARE SERVICES This item was withdrawn by the applicant. 6. OLD BUSINESS a) DISCUSSION OF SEXUALLY ORIENTED BUSINESS ORDINANCE REGARDING % OF BUSINESS DEVOTED TO SEXUALLY ORIENTED MATERIALS Mr. Jochum explained the City Council directed staff to research the percentages found in the definition of "sexually oriented businesses" to determine if the percentages should be changed and if there should be a maximum square footage allowed for these businesses. He commented on the present ordinance. Staff researched other ordinances and commented on the City of New Prague ordinance which is similar to our ordinance. New Prague has recently amended some of their ordinance. Staff will prepare an amendment to the ordinance for the June agenda. 7. COMMUNICATION FROM STAFF a) UPDATE ON VARIANCE REGULATIONS Mr. Jochum commented on the amendment to the State statute regarding variances which was signed into law by the Governor. He explained the term "hardship" has been eliminated and changed to "practical difficulties ". The term "practical difficulties" was defined. He explained the new language may be more flexible to grant variances. Atty. Sebora commented on the impervious surface coverage and variances. Mr. Jochum commented on the use of mitigation such as rain gardens in the case of impervious surface coverage. Discussion followed on the DNR having one year to approve the new stonnwater language the City has adopted. We will amend our variance ordinance next month. i �� Minutes Planning Commission - May 17, 2011 Page 3 b) Mr. Jochum invited the Planning Commissioners to the Comprehensive Plan public meeting on May 25'", from 5:30 -7:30. He explained there will be a short presentation after which there will be opportunity for the public to voice opinion. B. ADJOURNMENT There being no further business the meeting adjourned at 6:05 P.M. I ��)