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cp12-20-2012No Council Workshop Reception for Council Member Yost — 7:00 p.m. AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL THURSDAY, DECEMBER 20, 2012 1. CALL TO ORDER - 5:30 P.M. 2. INVOCATION - Seventh Day Adventist Church 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY 5. PUBLIC COMMENTS 6. MINUTES (a) REGULAR MEETING OF DECEMBER 11, 2012 Action - Motion to approve as presented 7. CONSENT AGENDA (purpose: only for items requiring Council approval by external entities that would otherwise ave een delegated to t e City Administrator. Traditionally, items are not discussed.) (a) RESOLUTIONS AND ORDINANCES 1. RESOLUTION NO. 14084 - A RESOLUTION APPROVING DISPOSAL OF SURPLUS POLICE DEPARTMENT PROPERTY 2. ORDINANCE NO. 12 -0701 -AN ORDINANCE REVISING SECTION 90.01 -ICE AND SNOW ON PUBLIC SIDEWALKS AND TRAILS (WAIVE FIRST READING AND SET SECOND READING AND ADOPTION FOR JANUARY 8, 2013) (b) CONSIDERATION FOR APPROVAL OF IMPROVEMENT PROJECT CHANGE ORDER NO. 2- LETTING NO. 5, PROJECT NO. 12 -06 - TRUNK HWY 15 RETAINING WALL RECONSTRUCTION (c) CONSIDERATION FOR APPROVAL OF ITEMS FOR JEFFERSON STREET SE RECONSTRUCTION PHASE 1 PROJECT (LETTING NO. 1, PROJECT NO. 13 -01) - ORDERING PREPARATION OF REPORT ON IMPROVEMENT, RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT (d) CONSIDERATION FOR APPROVAL OF ISSUING MASSAGE LICENSE TO BALANCE CENTER LLC LOCATED AT 200 FRANKLIN STREET SOUTH (e) CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS Action - Motion to approve consent agenda 8. PUBLIC HEARINGS - 6:00 P.M. - NONE CITY COUNCIL AGENDA —DECEMBER 20, 2012 9. COMMUNICATIONS RE VESTS AND PETITIONS (Purpose: to provide Council with information necessary to craft wise po icy. A ways oo ing toward the Juture, not monitoring past) 10. (a) RESOLUTION NO. 14070 — RESOLUTION AMENDING 2013 FEE SCHEDULE PERTAINING TO LIQUOR LICENSE FEES Action — Motion to reject — Motion to approve 11. NEW BUSINESS (a) CONSIDERATION FOR APPROVAL OF RESOLUTION NO. 14085 — RESOLUTION DETACHING STRITESKY PROPERTY FROM CITY OF HUTCHINSON Action — Motion to reject — Motion to approve (b) CONSIDERATION FOR APPROVAL OF RESOLUTION NO. 14086 — A RESOLUTION APPROPRIATING $250,000 FOR THE CONSTRUCTION OF THE HUTCHINSON BUSINESS INCUBATOR Action — Motion to reject — Motion to approve (c) CONSIDERATION FOR APPROVAL OF RESOLUTION NO. 14069 — A RESOLUTION ADOPTING THE 2013 COMPENSATION PLAN Action — Motion to reject — Motion to approve (d) CONSIDERATION FOR APPROVAL OF RESOLUTION NO. 14071 — A RESOLUTION ADOPTING 2013 CREEKSIDE FUND BUDGET Action — Motion to reject — Motion to approve (e) CONSIDERATION FOR APPROVAL OF RESOLUTION NO. 14072 — A RESOLUTION ADOPTING 2013 REFUSE FUND BUDGET Action — Motion to reject — Motion to approve (f) CONSIDERATION FOR APPROVAL OF RESOLUTION NO. 14073 — A RESOLUTION ADOPTING 2013 LIQUOR FUND BUDGET Action — Motion to reject — Motion to approve (g) CONSIDERATION FOR APPROVAL OF RESOLUTION NO. 14074 — A RESOLUTION ADOPTING 2013 WATER BUDGET Action — Motion to reject — Motion to approve (h) CONSIDERATION FOR APPROVAL OF RESOLUTION NO. 14075 — A RESOLUTION ADOPTING 2013 SEWER BUDGET Action — Motion to reject — Motion to approve (i) CONSIDERATION FOR APPROVAL OF RESOLUTION NO. 14076 —A RESOLUTION ADOPTING 2013 STORM WATER UTILITY BUDGET CITY COUNCIL AGENDA —DECEMBER 20, 2012 Action — Motion to reject — Motion to approve (j) CONSIDERATION FOR APPROVAL OF RESOLUTION NO. 14077 —A RESOLUTION SETTING 2013 FINAL TAX LEVY FOR SPECIAL TAXING DISTRICT HUTCHINSON REDEVELOPMENT AUTHORITY Action — Motion to reject — Motion to approve (k) CONSIDERATION FOR APPROVAL OF RESOLUTION NO. 14078 — A RESOLUTION SETTING 2013 FINAL TAX LEVY FOR SPECIAL TAXING DISTRICT HUTCHINSON ECONOMIC DEVELOPMENT AUTHORITY Action — Motion to reject — Motion to approve (1) CONSIDERATION FOR APPROVAL OF RESOLUTION NO. 14079 — A RESOLUTION ADOPTING THE GENERAL FUND BUDGET FOR FISCAL YEAR 2013 Action — Motion to reject — Motion to approve (m)CONSIDERATION FOR APPROVAL OF RESOLUTION NO. 14080 —A RESOLUTION SETTING 2013 CITY OF HUTCHINSON TAX LEVY Action — Motion to reject — Motion to approve (n) CONSIDERATION FOR APPROVAL OF RESOLUTION NO. 14081 — A RESOLUTION TRANSFERRING FROM WATER, WASTEWATER, STORMWATER, AIRPORT CONSTRUCTION TO 2012 IMPROVEMENT BOND CONSTRUCTION FUND AND 2012 IMPROVEMENT BOND CONSTRUCTION FUND TO GENERAL FUND AND CAPITAL PROJECTS FUND FOR ENGINEERING AND ADMINISTRATION FEES Action — Motion to reject — Motion to approve (o) CONSIDERATION FOR APPROVAL OF ADOPTING FIVE -YEAR CAPITAL IMPROVEMENT PLAN Action — Motion to reject — Motion to approve 12. GOVERNANCE ( Purpose. to assess past organizationalperformance, develop policy that guides the organization and Counci and manage the logistics of the Council. May include monitoring reports, policy development and governance process items) (a) CITY OF HUTCHINSON FINANCIAL REPORTS FOR NOVEMBER 2012 (b) CITY OF HUTCHINSON INVESTMENT REPORT FOR NOVEMBER 2012 13, MISCELLANEOUS 14. ADJOURN MINUTES REGULAR MEETING — HUTCHINSON CITY COUNCIL TUESDAY, DECEMBER 11, 2012 1. CALL TO ORDER — 5:30 P.M. Mayor Steve Cook. ca e t e meeting to order. Members present were Mary Christensen, Chad Czmowski, Bill Arndt and Eric Yost. Others present were Jeremy Carter, City Administrator, Kent Exner, City Engineer and Marc Sebora, City Attorney. 2. INVOCATION — Due to the absence of the pastor, the invocation was dispensed. 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS. DONATIONS AND COMMUNITY SERVICE TO THE CITY Council Member Christensen congratulated Miles Seppelt and the EDA on the receipt of an economic development marketing award. Mayor Cook recognized the organizations involved with the Hutchinson Sign Project. They included: Ambassadors, 3M, Bunch Foundation, Solutions Union Inc., Rotary Club, Oddfellows Lodge, American Legion, Masonic Temple, Hutchinson Community Foundation and Crow River SnoPros. Individuals involved included Jessica Wendland, Corey Steams and Robert Hantge. Mayor Cook also recognized Randy Abelson and Nick Nelson from HUC that assisted with the hurricane cleanup on the east coast. 5. PUBLIC COMMENTS 6. MINUTES (a) REGULAR MEETING OF NOVEMBER 27, 2012 Motion by Czmowski, second by Arndt, to approve the minutes as presented. Motion carried unanimously. 7. CONSENT AGENDA (Purpose: only for items requiring Council approval by external entities that would otherwise have been delegated to t e City Administrator. Traditionally, items are not discussed.) (a) RESOLUTIONS AND ORDINANCES 1. RESOLUTION NO. 14068 — RESOLUTION SUPPORTING LOCAL DEPUTY REGISTRAR MAINTENANCE OF LOCAL DRIVER LICENSE AND STATE IDENTIFICATION SERVICES 2. ORDINANCE NO. 12 -699 — AN ORDINANCE AMENDING SECTION 31.28 OF THE HUTCHINSON CITY CODE — AIRPORT COMMISSION (SECOND READING AND ADOPTION) 3. ORDINANCE NO. 12 -700 — AN ORDINANCE AMENDING SECTION 113.99 OF THE HUTCHINSON CITY CODE — TOBACCO REGULATIONS (SECOND READING AND ADOPTION) (b) CONSIDERATION FOR APPROVAL OF ISSUING SHORT -TERM GAMBLING LICENSE TO CROW RIVER CUTTERS — NATIONAL WILD TURKEY FEDERATION ON FEBRUARY 9, 2013, CITY COUNCIL MINUTES — DECEMBER 11, 2012 AT CROW RIVER GOLF CLUB (c) CONSIDERATION FOR APPROVAL OF AMENDING ARTICLE I OF THE ARTICLES OF INCORPORATION OF HUTCHINSON HEALTH CARE RENAMING THE CORPORATION TO " HUTCHINSON HEALTH" (d) CONSIDERATION FOR APPROVAL OF ADOPTING AMENDED BYLAWS OF HUTCHINSON HEALTH CARE (e) CONSIDERATION FOR APPROVAL OF 2013 LICENSE RENEWALS (f) CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS Items 7(a)l, 7(c), and 7(d) were pulled for separate discussion. Motion by Arndt, second by Christensen, to approve the consent agenda with the exception of the items noted. Motion carved unanimously. Item 7(a)1 had further discussion. Jeremy Carter, City Administrator, explained that local motor vehicle deputy registrars are requesting an increase for driver license fees. The request is an increase from $5.00 to $10.00. This is due to increased processing time with new federal background triple checks, as well as the responsibility of the local offices to enter medical information for commercial drivers, which was previously the responsibility of the State. This fee will cover a fifteen year record retention storage area, computer /equipment replacement, printing of previously - supplied state forms and labor costs. Motion by Arndt, second by Yost, to approve Item 7(a)l. Motion carried unanimously. Item 7(c) had further discussion. Jeremy Carter, City Administrator, explained that, as part of the integration between Hutchinson Area Health Care and the Hutchinson Medical Center, Hutchinson Area Health Care is looking to amend their Articles of Incorporation to allow for a name to "Hutchinson Health ". Resolution No. 14082 was drafted to approve the changes to the Articles of Incorporation for the name change. Motion by Yost, second by Arndt, to approve Item 7(c). Motion carried unanimously. Item 7(d) had further discussion. Mayor Cook noted that this too is a formality as part of the hospital integration. Since the approval in October, some revisions were made to the bylaws pertaining to the number of board of directors appointed by the City, allowing for the appointment of physician directors to the Board, the creation of a special voting class of directors with regard to decisions involving a physician's services agreement, giving the City more autonomy in the appointment of the City Director to the Board, eliminating the membership rights of the City under the bylaws and adjusting the operating parameters under which Hutchinson Health is to operate as contained in the amended lease agreement. Resolution No. 14083 was drafted to encapsulate these changes. Motion by Arndt, second by Christensen, to approve Item 7(d). Motion carried unanimously. 8. PUBLIC HEARINGS — 6:00 P.M. (a) TRUTH IN TAXATION HEARING Jeremy Carter, City Administrator, provided a presentation on the City's proposed 2013 tax levy. Mr. Carter reviewed the City's mission statement as well as the six core areas of focus. These include public safety, health & recreation, transportation, economic development, environment and good government. Mr. Carter again explained that the purpose of tonight's hearing is to review the proposed tax levy for 2013. Mr. Carter explained the process on how market values are set and the process a resident should follow if they wish to request they be adjusted. Mr. Carter also explained the market value exclusion program and the timeline for the 2013 budget process. 2 (.0 (�L) CITY COUNCIL MINUTES — DECEMBER 11, 2012 Mr. Carter noted that the proposed 2013 tax levy is to have a 0% debt levy increase and a 0% general fund levy increase. Additional transfers from other funds will be used to offset the budget balance. Low insurance and workers' compensation costs have been controlled and not caused increases to the budget. Mr. Carter reviewed expenditures and revenues for the 2013 general fund budget, as well as staffing levels and personnel departments. Mr. Carter also reviewed the various levy scenarios that have been discussed by the Council. These levies include various increases in the general fund levy and the debt levy. Mr. Carter also reviewed a five -year budget out to the year 2017. Ongoing cost - containment initiatives include the following: volunteer program, wellness program, debt management plan, facilities improvement program, equipment/vehicle replacement program, service prioritization/service level discussions, additional revenue streams and additional expense reduction opportunities. Cody Claycamp, 901 Hwy 15 South, presented before the Council. Mr. Claycamp asked what the taxes are going towards within the police department budget. Mayor Cook and Mr. Carter explained that the funds go towards personnel, utilities and equipment. Motion by Arndt, second by Czmowski, to close public hearing. Motion carried unanimously. 9. COMMUNICAIONS RE UESTS AND PETITIONS (Purpose: to provide Council with information necessary to cra t wise o Always looking towara t e uture, not monitoring past) (a) DISCUSSION OF CROSSWALK FLAGS Mayor Steve Cook spoke of a crosswalk flag system that he is aware of that the City of Salt Lake City uses. Flags are located along the sidewalks on either side of a crosswalk and then the pedestrian puts out the flag when they wish to cross in the crosswalk. The pedestrian then places the flag in the holder upon crossing. Mayor Cook suggested using such a system at 1 Avenue South and 3` Avenue South crossing Main Street. Kent Exner, City Engineer, spoke briefly on some research he completed on the use of crosswalk flags. Mr. Exner spoke of some downsides to the system such as flags disappearing and the minimal cost of canisters. Mr. Exner noted that Mn/DOT should be consulted since the avenues being recommended do cross Main Street/Hwy 15 and the flag holders would need to be placed in Mn/DOT's right -of -way. Council Member Christensen asked what would happen if all the flags are on one side of the street when a pedestrian wishes to cross and no flaps are available on the side they are crossing from. She also had concerns of individuals possibly playing with the flags and not really using them to cross the street. She inquired as to the problem pedestrians have with crossing currently. She expressed perhaps drivers need to be re- educated on crosswalks. Council Member Arndt expressed that he feels the system isn't necessary if the pedestrians and drivers are alert and aware and follow driving rules. Kent Exner noted he will do some more research on this topic and bring information back to the Council. 10. UNFINISHED BUSINESS (a) REVIEW OF PROPOSED CHANGES TO CITY ORDINANCE SECTION 90.01— ICE AND SNOW ON PUBLIC SIDEWALKS AND TRAILS Marc Sebora, City Attorney, presented before the Council. Mr. Sebora explained that at the last Council meeting, discussion was held regarding additional snow removal requirements for city residents for trails. The main issue with the discussion held was the wording on how city services for snow removal from trails was to be billed. The language proposed is to bill for these services in the same manner other city services are invoiced. Motion by Czmowski, second by Cook, to approve proposed changes to City ordinance Section 90.01. Motion carried unanimously. c0(9—) CITY COUNCIL MINUTES— DECEMBER 11, 2012 11. NEW BUSINESS (a) DISCUSSION OF RESIDENTIAL LEAF VACUUM SERVICE ANNUAL REPORT John Olson, Public Works Manager, presented before the Council. Mr. Olson explained that a 52% increase was seen in the volume of leaves vacuumed from the previous year. In order to manage the increase, personnel hours were increased 38% and the Vac -All was used the entire season. The increased volumes are attributed to more residents using the service. Staff is recommending that a third leaf vacuum be added to the operation to adhere to the schedule early in the season and to reduce overtime. The cost of a vacuum is approximately $33,000 - $35,000. Mr. Olson reviewed ongoing equipment maintenance needed for the vacuums. Mr. Olson also mentioned that one accident was had this season when a vacuum was backing up and struck a parked vehicle. Plans are to continue this service into the foreseeable future unless inadequate resources require its elimination. This service remains one of the most popular services provided by the City. (b) CONSIDERATION FOR APPROVAL OF ALLOCATING FUNDS FOR CENTER FOR THE ARTS AND PUBLIC ARTS COMMISSION Jeremy Carter, City Administrator, presented before the Council. Mr. Carter noted that a workshop was held on November 27, 2012, to discuss ideas, opportunities, goals and a framework with which to increase the presence of art within the community. Both the Center for the Arts and the Public Arts Commission have asked the City Council to consider being a partner in making initiatives successful and sustainable. Discussion at the workshop included the City providing a $15,000 annual contribution over the next three years to the Center for the Arts to help in its establishment. Additional discussion was held on contributing an additional $5000 in 2013 and 2014 to match other non -grant fundraising contributions or new memberships in each year. The funds for these contributions are proposed to come out of the Community Improvement Fund. At the workshop, the Council also discussed an "Art Walk" concept as proposed by the Public Arts Commission. The budgeted amount for the concept is $22,000. The Art Walk idea is to place smaller pieces of art throughout the community in specific areas that could be replaced or remain depending on feedback received. Previously the Council had appropriated $25,000 in seed money to the Public Arts Commission for projects. These funds are in the public sites fund to be used for this purpose. The suggested $22,000 could be equally allocated half from the public sites fund and half from the capital projects fund. Motion by Christensen, second by Cook, to approve allocating $15,000 /year for three years, with an additional up to $5000 for 2013 and 2014 for matches for the Center for the Arts, funds coming from the Community Improvement Fund. Motion carried unanimously. Motion by Yost, second by Christensen, to allocate $22,000 for the Public Arts Commission "Art Walk" project, with splitting the funds between the public sites fund and the capital projects fund. Motion carried unanimously. 12. GOVERNANCE (Purpose: to assess past organizational performance, develop policy that guides the organization and Councie the logistics of the Council. May include monitoring reports, policy development and governance process items) (a) RESOURCE ALLOCATION COMMITTEE MEETING MINUTES FROM NOVEMBER 6, 2012, AND DECEMBER 4, 2012 (b) HUTCHINSON UTILITIES COMMISSION MINUTES FROM OCTOBER 31, 2012 (c) PARKS, RECREATION, COMMUNITY EDUCATION BOARD MINUTES FROM NOVEMBER 5, 2012 13. MISCELLANEOUS Mary Christensen — Council Member Christensen asked about the ice rink at Park Elementary. She inquired U (0-) CITY COUNCIL MINUTES —DECEMBER 11, 2012 as to whether or not that could be labored by a City employee instead of neighborhood residents? Council Member Christensen would like to see a cost breakdown as to what the costs involved are to operate the rink at Park Elementary. Bill Arndt — Council Member Arndt reminded snowmobilers of proper snowmobiling conduct Jeremy Carter — Mr. Carter reminded the Council of the Imagine Hutchinson event being held at the Center for the Arts on December 13, 2012. Mr. Carter also commented that on October 23, 2012, the Council adopted an ordinance amending the lease agreement with Hutchinson Health Care. In that lease agreement was a Section 13 pertaining to conditions subsequent. This section is to be removed. This section stated that HHC would take care of the IRS filing, however actually the City will be responsible for the filing. Motion by Yost, second by Cook, to recognize that Section 13 will be removed from the lease agreement adopted on October 23, 2012. Motion carried unanimously. Kent Exner — Mr. Exner provided updates on the transportation plan and the Hwy 15 South/CSAH 115 roundabout. Steve Cook - Mayor Cook suggested setting Jeremy Carter's review for January 8, 2013, at 4:00 p.m. Motion by Christensen, second by Arndt, to set Jeremy Carter's review for 4:00 p.m. on January 8, 2013. Motion carried unanimously. Motion by Arndt, second by Yost, to set recognition event for Eric Yost at 7:00 p.m. on December 20, 2012. Motion carried unanimously. Mayor Cook also noted that staff indicated that they would be working on ordinances pertaining to food carts and to licenses. Marc Sebora, City Attorney, stated examples will be at the January 8, 2013, Council meeting. 14. ADJOURN Motion by Arndt, second by Christensen, to adjourn at 7:50 p.m. Motion carried unanimously. LP (a) RESOLUTION TO DISPOSE OF SURPLUS POLICE DEPARTMENT PROPERTY Resolution No. 14084 WHEREAS, the Hutchinson Police Department has accumulated surplus property. AND WHEREAS, the police department has determined that it is in possession of surplus property. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA. That the Hutchinson City Council hereby approves the disposal of all VHF radio equipment. All of this equipment with value will be sold in a commercially viable manner. The remaining equipment, which has no monetary value, will be disposed of in an appropriate manner. Adopted by the City Council this 20th day of December, 2012. Mayor City Administrator 1( Ordinance No. 12 -0701 AN ORDINANCE AMENDING SECTION 90.01 OF THE HUTCHINSON CITY CODE PERTAINING TO SNOW REMOVAL FROM SIDEWALKS TO INCLUDE SNOW REMOVAL FROM TRAILS Be it ordained by the City Council of the City of Hutchinson that Section 90.01 of the Hutchinson City Code is hereby amended as follows: § 90.01 ICE AND SNOW ON PUBLIC SIDEWALKS AND TRAILS. (A) Ice and snow a nuisance. All snow and ice remaining upon public sidewalks and trails is hereby declared to constitute a public nuisance and shall be abated by the owner or tenant of the abutting private property within 24 hours after the snow or ice has ceased to be deposited. The owner or tenant shall provide a minimum four (4) feet of clearance on the sidewalk or trail adjacent to their property. (B) City to remove snow and ice; property owner to be billed. The city may cause to be removed from all public sidewalks and trails, beginning 24 hours after snow or ice has ceased to fall, all snow or ice which may be discovered thereon, and it shall keep a record of the cost of that removal and the private property adjacent to which accumulations were found and removed. The owner of the property from which the accumulations were removed shall be invoiced for payment of those services in the same manner of all city invoices for services. (C) Cost of removal to be assessed. Should the bill for removal services remain unpaid, the City Administrator shall, upon direction of the Council, and on receipt of the information provided for in the preceding division, extend the cost of the removal of snow or ice as a special assessment against the lots or parcel of ground abutting on walks which were cleared, and these special assessments shall at the time of certifying taxes to the County Auditor be certified for collection as other special assessments are certified and collected. (D) Civil suit for cost of removal. The City Administrator shall, in the alternative, upon direction of the Council, bring suit in a court of competent jurisdiction to recover from the persons owning land adjacent to which sidewalks and trails were cleared, as provided in division (B) hereof, the cost of the clearing and the cost and disbursement of a civil action therefor. (E) City Administrator to report sidewalks cleared. The City Administrator shall present to the Council at its first meeting after snow or ice has been cleared from the sidewalks as provided in division (B) hereof the report of the city thereon, and shall request the Council to determine by resolution the manner of collection to be used as provided in divisions (C) or (D) of this section. Adopted by the City Council this 8 day of January, 2013. Attest: Jeremy J. Carter, City Administrator Steven W. Cook, Mayor I L d' C TO: Mayor & City Council FROM: Kent Exner, DPW /City Engineer RE: Consideration of Improvement Project Change Orders DATE: 12/20/2012 As construction has proceeded on the below listed projects there has been additional work, project scope revisions, and/or construction staging changes. The items specified below have been identified and deemed necessary to satisfactorily complete the projects. The following Change Orders are proposed as noted: o Change Order No. 2 — Letting No. 5/Project No. 12 -06 — TH 15 Retaining Wall This Change Order addresses repair of existing catch basin at southwest corner of 4th Ave SW & THIS; exploration for existing water service at 406 Main St S (TH15 S); rework of modular block wall and caps at 446 Main St S (TH15 S); change planned castingfor new catch basin at northwest corner of5th Ave SW & TH15 and additional truck route traffic controls. This revision does not affect the completion date on the project. This additional work results in an increase to the contract in the amount of $3,024.18 We recommend that the attached project Change Orders be approved. cc: Jeremy Carter, City Administrator n(b) STATE AID FOR LOCAL TRANSPORTATION CHANGEORDER City/County of City of Hutchinson Nov 2007 Change Order No. 2__ FEDERAL PROJECT NO. STATE PROJECT NO. LOCAL PROJECT NO. CONTRACT NO. Amount SAP 430489 _000 L5P12 -06 L5P12 -08 CONTRACTOR NAME AND ADDRESS LOCATION OF WORK R & R Excavating TH15 South Between 4th Ave & 5th Ave TOTAL CHANGE ORDER AMOUNT $3,024.18 1149 Hwy 22 South Hutchinson, MN 55350 In accordance with the terms of this Contract, you are hereby authorized and instructed to perform the work as altered by the following provisions. In accordance with the terms of this Contract, you are hereby authorized and instructed to perform the work as altered by the following provisions. 1) Repair of existing Catch Basin at southwest comer of 4th Ave SW & TH15. 2) Exploration for existing water service at 406 Main St S (TH15 S). 3) Rework of modular block wall and caps at 446 Main St S (TH15 S). 4) Change planned casting for new catch basin at northwest corner of 5th Ave SW & TH15. 5) Additional truck route traffic controls. COST BREAKDOWN Item No. Item Unit Unit Price Ouanllly Amount Funding Category No. 001 2411.604.00002 MODULAR BLOCK WITH CAP ILS $342.25 1 $34215 2563.602 TRAFFIC CONTROL (SPECIAL) EACH $1,600.00 1 $1,600.00 3882.100 CONTRACTOR 10% ALLOWANCE LUMP SUM $274.93 1 $274.93 Funding Category No. 001 Total: 52,21718 Funding Category No. 002 2506.602 REPAIR CATCH BASINS EACH $170.00 1 $170.00 2508.516.00004 CASTING ASSEMBLY NEENAH R -3087 V EACH $250.001 1 $250.00 Funding Category No. 002 Total: $420.00 Funding Category No. 003 2503.802 IWATER LEAK EXPLORATION/REPAIR IHOUR $258,001 1.5 $387.00 Funding Category No. 003 Total: $387.00 Change Omer No. 2 Total: $3,024.18 Funding category is required for federal projects. ;HANGS IN CONTRACT TIME (check onel )us to this change the Contract Time: a. [ J Is Increased by Working Days b. I X ] Is Not Changed [ j Is Decreased by _ Working Days [ ] Is Increased by _ Calendar Days c. [ ] May be revised if work affected the controlling operation [ j Is Decreased by Calendar Days 1proved By Project Engineer: Kent Exner Approved By Contractor: R & R Excavating Signed Signed Date: Phone: 1320) 234 -4212 Date: Phone: (320) 587 -5918 Original to Project Engineer, Copy to Contractor Once contract has been fully executed, forward a copy to DSAE for funding review: The State of Minnesota Is not a participant In this contract; signing by the District State Aid Engineer is for FUNDING PURPOSES ONLY. Reviewed for compliance with State and Federal Aid RulesiPollcy. Eligibility does not guarantee funds will be available. This project is eligible for: Federal Funding State Aid Funding Local funds District State Aid Engineer: Date: Letting No. 1/Project No. 11 -01 - SAP 133 -117 -013 - Page 1 of 1 () C TO: Mayor & City Council FROM: Kent Exner, DPW /City Engineer RE: Consideration of Items for Jefferson Street SE Reconstruction Phase 1 Project (Letting No. 1 /Project No. 13 -01) DATE: December 20, 2012 City staff requests that the City Council approve the appropriate Resolutions to set a Public Hearing for the above referenced project at their January 22n meeting. City staff will be administering a Neighborhood Meeting prior to the Public Hearing to familiarize adjacent property owners with the proposed project improvements and potential assessment amounts. We recommend that the attached Resolutions be approved. cc: Jeremy Carter, City Administrator n(C� RESOLUTION NO. 14087 RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT LETTING NO. 7 /PROJECT NO. 13 -01 WHEREAS, it is proposed to improve: Jefferson Street SE from Washington Ave to Oakland Ave; roadway reconstruction, curb and gutter, draintile installation, bituminous /concrete surfacing, stormwater /drainage, water distribution, sanitary sewer, street lighting, sidewalks, landscaping, restoration and appurtenances; and WHEREAS, it is proposed to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT, the proposed improvement, called Letting No. 1 /Project No. 13 -01, be referred to the Engineer for study and that that person is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is necessary, cost - effective, and feasible; whether it should best be made as proposed or in connection with some other improvement; the estimated cost of the improvement as recommended; and a description of the methodology used to calculate individual assessments for affected parcels. Adopted by the Council this 20th day of December 2012. Mayor: Steven W. Cook City Administrator: Jeremy J. Carter q(C- HUTCHINSON PUBLIC WORKS/ENGINEERING DEPARTMENT Hutchinson City Center/1 l l Hassan St SE/Hutchinson MN 55350 - 2522/320- 2344209/FAX 320 - 2344240 ENGINEERING REPORT & FEASIBILITY STUDY TO: Mayor & City Council FROM: Kent Exner, DPW /City Engineer DATE: December 20, 2012 SUBJECT: Letting No. 11Project No. 13 -01 I have studied the following proposed improvements and find that the proposed project is feasible and recommend it be constructed: L1/P13 -01 Jefferson Street SE from Washington Ave to Oakland Ave; roadway reconstruction, curb and gutter, draintile installation, bituminous/concrete surfacing, stormwater /drainage, water distribution, sanitary sewer, street lighting, sidewalks, landscaping, restoration and appurtenances ESTIMATED COST TOTAL Construction Cost $1,W5,000 Engineering $234,750 Administration $93 Fiscal/Legallinterest $46,950 Engineering Services - Geotechnical $40,000 ESTIMATED TOTAL $11,980,00-0 ESTIMATED FUNDING TOTAL Assessable Costs $310,000 State Aid $400,000 CI - Bonding $640,600 CI - Watsr Funds $31%000 City - Wastewater Funds 531 000 City - Storrnwater Funds $0 ESTIMATED TOTAL 51,980 ') (<) RESOLUTION NO. 14088 RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT LETTING NO. 1 /PROJECT NO. 13 -01 WHEREAS, pursuant to a resolution of the Council adopted December 20th, 2012, a report has been prepared by Kent Exner, Public Works Director /City Engineer with reference to the following proposed improvements: Jefferson Street SE from Washington Ave to Oakland Ave; roadway reconstruction, curb and gutter, draintile installation, bituminous /concrete surfacing, stormwater /drainage, water distribution, sanitary sewer, street lighting, sidewalks, landscaping, restoration and appurtenances; and said report was received by the Council on December 27th, 2011 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. The Council will consider the improvement of such street(s)s in accordance with the report and the assessment of benefited property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429, at an estimated total cost of the improvement of $1,980,600.00. 2. A public hearing shall be held on such proposed improvements on the 22nd day of January, 2013, in the Council Chambers of the Hutchinson City Center at 6:00 P.M., and the Clerk shall give mailed and published notice of such hearing and improvements as required by law. Adopted by the Hutchinson City Council this 20th day of December 2012. Mayor: Steven W. Cook City Administrator: Jeremy J. Carter �(G) STATE AID FOR LOCAL TRANSPORTATION CHANGE ORDER City /County of City of Hutchinson Nov 2007 Change Order No. 2_ FEDERAL PROJECT NO. STATE PROJECT NO. LOCAL PROJECT NO. CONTRACT NO. Amount SAP 430489 -000 L5P12 -06 L5P72 -06 CONTRACTOR NAME AND ADDRESS LOCATION OF WORK R & R Excavating TH15 South Between 4th Ave & 5th Ave 1149 Hwy 22 South Hutchinson, MN 55350 TOTAL CHANGE ORDER AMOUNT $3,024.18 In accordance with the terms of this Contract, you are hereby authorized and instructed to perform the work as altered by the following provisions. In accordance with the terms of this Contract, you are hereby authorized and instructed to perform the work as altered by the following provisions. 1) Repair of existing Catch Basin at southwest comer of 4th Ave SW & TH15. 2) Exploration for existing water service at 406 Main St S (TH15 S). 3) Rework of modular block well and raps at 446 Main St S (TH75 S). 4) Change planned casting for new catch basin at northwest corner of 5th Ave SW & TH15. 5) Additional truck route traffic controls. COST BREAKDOWN hem No. item Unit Unit Price JQuantlty Amount Funding Category No. 001 2411.804.00002 MODULAR BLOCK WITH CAP ILS $342.25 1 $342.25 2563.602 TRAFFIC CONTROL (SPECIAL) EACH $1,600.00 1 $1,600.00 3882.100 CONTRACTOR 10% ALLOWANCE LUMP SUM $274.93 1 $274.93 Funding Category No. 001 Total: $2,217.18 Funding Category No. 002 2506.602 REPAIR CATCH BASINS EACH $170.00 1 $170.00 2506.516.00004 CASTING ASSEMBLY NEENAH R -3067 V EACH $250.001 1 1 $250.00 Funding Category No. 002 Total: 1 $420.00 Funding Category No. 003 2503.802 WATER LEAK EXPLORATION /REPAIR HOUR $268.001 1.5 1 $387.00 Funding Category No. 003 Total: 1 $387.00 Change Order No. 2 Total: 1 $3,024.18 Funding category is required Tor federal projects. ;RANGE IN CONTRACT TIME (check one) )us to this change the Contract Time: a. [ ] Is Increased by _ Working Days b. [ X ] Is Not Changed [ ] Is Decreased by _ Working Days [ ] Is Increased by _ Calendar Days c. [ ] May be revised if work affected the controlling operation [ ] Is Decreased by Calendar Days 1pproved By Project Engineer. Kent Exner Approved By Contractor: R & R Excavating Signed Signed Date: Phone: (320) 2344212 Date: Phone: (320) 587 -5918 Original to Project Engineer, Copy to Contractor Once contract has been fully executed forward a copy to OSAE for funding review: The State of Minnesota Is not participant In this contract; signing by the District State Aid Engineer Is for FUNDING PURPOSES ONLY. Reviewed for compliance with State and Federal Aid RulesIPolicy. Eligibility does not guarantee funds will be available. This project is eligible for: Federal Funding State Aid Funding Local funds District State Aid Engineer: Date: Letting No. 1/Project No. 11 -01 - SAP 133 -117 -013 - Page 1 of 1 q(c) e'� MEMORANDUM POLICE / EMERGENCY MANAGEMENT SERVICES TO: Mayor & Council / FROM: Chief Daniel Hatten��/ DATE: December 13, 2012 RE: Consent Agenda — Massage License Application A background check was conducted on Patti Lowinske for the purpose of her obtaining a massage license in the City of Hutchinson. Ms. Lowinskie is planning to operate her business out of 200 Franklin St SW. Patti Lowinske does not have a criminal history or any violations on her driving record. There have been no judgments or liens filed against her. It would be my recommendation to grant the massage license to Patti Lowinske. /blm 2012 -01 -0022 q w) Ciry o} Ill Hassan Street Southeast Hutchinson, MN 55350 (320) 587 -5151 Fax (320) 234 -4240 City of Hutchinson Application for Massage Service License (Under Ordinance No. 119) 3L16 Soh ftr Sit) /�cic:�r f ?:4 yJ/1 ��35Z) Address City State Zip 6X `�33 Business Name Phone Number a F� ir�l /rrr S& "l --tiij ti v 0 .3 va Business Address City State Zip Zonin i 'verb the proposed use is attoned in this coning district Information Corporate Name License Fee: $175 Operating Year: /� Phone Number State Owner(s) /Corporate Officer(s) (list names and addresses of all persons have a beneficial interest in the business/corporation) Name: Address City State Name: Zip Address Ciry State *If necessary, list additional owners) /corporate o cer(s) on a separate sheet ofpaper Zip Lessee (if a livable Name: Address City State Zip involved in Name: Name: Address Ciry *tfnecessarv. list additional operators on a separate sheet of Paper State Zip City of Hutchinson Application for Massage Service Page 2 of 5 Nature 1 ell�t�E� ���� tr��iscCo S4rs Insurance Coverage Information (attach public liability insurance policy or certificate of insurance that meets or exceeds limits established in City Ordinance 6.43; Subsection 7 P tak fa'r+9'I �Y ra T� Insurance Company Agent's Name 12M �6 Address City State Zip � s i 5 '5 Phone Number Fax Number Background Statement Have you or any operators been convicted of any crime, misdemeanor, or violation of any municipal ordinance, other than traffic violations? ❑ YES NO If yes, state nature of offense and punishment or penalty therefore: Manager Information (Ordinance 6.43 subsection 6 requires that the manager of the establishment be "a natural person wh is a res of the City" Please complete the following confirming compliance with this ordinan L ;Ve- Gi S�.'j Manager Name Phone Number 3 /O 5 - M 170c' SLC ' �l I 'M Manager Address City State Zip Checklist (all items must be checked "yes" in order for the application to be processed) The following items need to be completed and/or attached in order for the application to be processed: Copy of insurance that meets or exceeds limits established in the ordinance: dyes ❑ no Application fee paid in full (check or money order): d yes ❑ no Application comp in full and signed: es ❑ no C) w) City of Hutchinson Application for Massage Service Page 3 of 5 I hereby certify that I have completely filled out the entire above application, together and that the application is true, correct, and accurate. I fully understand that any person who violates any provision of the Massage Services Ordinance No. 6.43 is guilty of a misdemeanor and upon conviction thereof shall be punished by a fine not exceeding $500 or by imprisonment for a period not exceeding 90 days or both, plus, in either case, the costs of prosecution. i >O Signature of Print Date J Title NOTE. No application will be forwarded to the City Council unless received one week prior to the regular Council meeting, filled out in completion, and fee payment is attached. Internal Use Only Zoning/ Building:*pproved ❑denied Notes: Fire ❑ approved ❑ denied Notes: Police approved ❑ denied Notes: City Council ❑ approved ❑ denied Notes: H:Li «nsewAppliwtionsslassge.doc f) Lj) CITY OF HUTCHINSON R55CKREG LOG22001VO Council Check Register 12/14/2012 12/13- 12/20/12 Check # Ck Date Amount Vendor/ Explanation Account Description 173633 12/20/2012 714.08 ACE HARDWARE MOTOR FUELS & LUBRICANTS 173634 12/20/2012 53.44 ALPHA WIRELESS COMMUNICATIONS 173635 12/20/2012 90.85 AMERICAN FAMILY INS CO. ACCRUED LIFE INSURANCE 173636 12/20/2012 57.00 AMERICAN WATERWORKS ASSN DUES & SUBSCRIPTIONS 173637 12/20/2012 10.50 AMERICAN WELDING & GAS CENTRAL GARAGE REPAIR 173638 12/20/2012 68.77 AMERIPRIDE SERVICES CONTRACT REPAIR & MAINTENANCE 173639 12/20/2012 435.24 ANIMAL MEDICAL CENTER ON CROW OTHER CONTRACTUAL 173640 12/20/2012 141.70 ARCTIC GLACIER PREMIUM ICE INC COST OF MIX & SOFT DRINKS 173641 12/20/2012 200.00 ARM OF MINNESOTA TRAVEL SCHOOL CONFERENCE 173642 12/20/2012 423.00 ARNESON DISTRIBUTING CO COST OF SALES -BEER 173643 12/20/2012 40.29 ATKINSON, TRACI ACCOUNTS PAYABLE MANUAL 173644 12/20/2012 150.00 ATOMIC TARP LLC CONTRACT REPAIR & MAINTENANCE 173645 12/20/2012 384.17 AUTO VALUE - GLENCOE EQUIPMENT PARTS 173646 12/20/2012 112.50 B & C PLUMBING & HEATING INC CONTRACT REPAIR & MAINTENANCE 173647 12/20/2012 1,580.00 B. W. WELDING RECEIVED NOT VOUCHERED 173648 12/20/2012 32.00 BAC FIELD SERVICES CORP ACCOUNTS PAYABLE MANUAL 173649 12/20/2012 81.54 BACKYARD ACCOUNTS PAYABLE MANUAL 173650 12/20/2012 140,447.45 BEACON BANK MISCELLANEOUS 173651 12/20/2012 298.81 BECKER ARENA PRODUCTS REPAIR & MAINTENANCE SUPPLIES 173652 12/20/2012 268.00 BERNICK'S FOOD SERVICE COST OF MIX & SOFT DRINKS 173653 12/20/2012 390.00 BIG COUNTRY 100.1 FM ADVERTISING 173654 12/20/2012 25.12 BNO SHEET METAL INC BUILDING REPAIRS 173655 12/20/2012 8,846.75 BRAUN INTERTEC CORP PROFESSIONAL SERVICES 173656 12/20/2012 111.76 BUSHMAN, RAQUEL OPERATING SUPPLIES 173657 12/20/2012 37.41 BUSINESSWARE SOLUTIONS DUE FROM UTILITIES 173658 12/20/2012 1,750.00 BUYSSE ROOFING OF ST. CLOUD CONTRACT REPAIR & MAINTENANCE 173659 12/20/2012 11.00 BYRON, LISA OTHER REVENUES 173660 12/2012012 22,484.20 C & L DISTRIBUTING COST OF SALES -BEER �p 173661 12/20/2012 189.30 CALIFORNIA CONTRACTORS SUPPLIE SAFETY SUPPLIES 173662 12/20/2012 300.00CARLOS CREEK WINERY COST OF SALES -WINE 173663 12/20/2012 2,849.95 CARS ON PATROL SHOP LLC COMMUNICATION MAINTENANCE 173664 12/20/2012 36.73 CASH DRAWER #4 OFFICE SUPPLIES 173665 12/20/2012 1,923.75 CENTRAL APPLICATORS INC CONTRACT REPAIR & MAINTENANCE 173666 12/20/2012 63.78 CENTRAL HYDRAULICS CENTRAL GARAGE REPAIR 173667 12/20/2012 183.11 CENTRAL MCGOWAN OPERATING SUPPLIES 173668 12/20/2012 15.71 CHASE HOME FINANCE ACCOUNTS PAYABLE MANUAL 173669 12/20/2012 147.94 COLLINS BROTHERS COST OF MIX & SOFT DRINKS 173670 12/20/2012 774.17 COMDATA CORPORATION OPERATING SUPPLIES 173671 12/20/2012 125.00 COMMISSIONER OF TRANSPORTATION TRAVEL SCHOOL CONFERENCE 173672 12/20/2012 50.00 COMMISSIONER OF TRANSPORTATION TRAVEL SCHOOL CONFERENCE 173673 12/20/2012 38.88 COREY, NICHOLLE TRAVEL SCHOOL CONFERENCE 173674 12/20/2012 24,000.00 CORPORATE MECHANICAL IMPROV OTHER THAN BLDGS 173675 12/20/2012 11.00 CORRA GROUP PROFESSIONAL SERVICES 173676 12/20/2012 2,973.00 CRESCENT RESOURCES RECEIVED NOT VOUCHERED 173677 12/20/2012 252.43 CROW RIVER GLASS & SIGNS RECEIVED NOT VOUCHERED 173678 12/20/2012 105.00 CROW RIVER PRESS INC PRINTING & PUBLISHING 173679 12/20/2012 846.00 CURTIS 1000 INC - MN PRINTING & PUBLISHING 173680 12/20/2012 3,114.10 DAY DISTRIBUTING COST OF SALES -BEER 173681 12/20/2012 37,998.40 DIRECT PLASTICS GROUP RECEIVED NOT VOUCHERED 173682 12/20/2012 104,473.54 EARTHLY DELIGHTS, LTD. MISCELLANEOUS 173683 12/20/2012 188.10 ECOLAB PEST ELIM RECEIVED NOT VOUCHERED 173684 12/20/2012 261.13 ECONO FOODS OPERATING SUPPLIES 173685 12/20/2012 292.50 EHLERS & ASSOCIATES INC PROFESSIONAL SERVICES 173686 12/20/2012 50.00 ELECTRIC MOTOR CO CONTRACT REPAIR & MAINTENANCE 173687 12/20/2012 203.55 FASTENAL COMPANY EQUIPMENT PARTS 173688 12/20/2012 470.00 FIRE SAFETY USA, INC OPERATING SUPPLIES 173689 12/20/2012 215.40 FOREST EDGE WINERY COST OF SALES -WINE 173690 12/20/2012 267.61 G & K SERVICES RENTALS 173691 12/20/2012 36,214.92 GARICK CORPORATION RECEIVED NOT VOUCHERED 173692 12/20/2012 2,078.75 GEB ELECTRICAL INC CONTRACT REPAIR & MAINTENANCE 173693 12/20/2012 50.00 GILLIS /BLAKE, MEGAN RENTS - BLDGS OTHER 173694 12/20/2012 90.06 GREINER, JEFF ACCOUNTS PAYABLE MANUAL 173695 12/20/2012 2,315.00 GRINDER WEAR PARTS, INC. RECEIVED NOT VOUCHERED u 173696 12/20/2012 556.09 H.A.R.T. ACCRUED DEFERRED COMP 173697 12/20/2012 335.43 HACH COMPANY CHEMICALS & PRODUCTS 173698 12/20/2012 3,742.50 HANSEN GRAVEL SNOW REMOVAL 173699 12/20/2012 1,422.50 HANSON & VASEK CONSTRUCTION SNOW REMOVAL 173700 12/20/2012 43.36 HENDRICKSON & SONS PLUMBING LL OPERATING SUPPLIES 173701 12/20/2012 111.67 HEWLETT - PACKARD CO DUE FROM UTILITIES 173702 12/20/2012 295.26 HILLYARD/ HUTCHINSON CLEANING SUPPLIES 173703 12/20/2012 500.50 HJERPE CONTRACTING CONTRACT REPAIR & MAINTENANCE 173704 12/20/2012 1,422.50 HJERPE CONTRACTING SNOW REMOVAL 173705 12/20/2012 40,197.81 HOISINGTON KOEGLER GROUP INC PROFESSIONAL SERVICES 173706 12/20/2012 26.72 HOME SWEET HOME QUILT & DESIGN UNIFORMS & PERSONAL EQUIP 173707 12/20/2012 600.00 HRA HOUSING REHAB LOANS 173708 12/20/2012 185.50 HUBBELL /TYNER ADVERTISING 173709 12/20/2012 12,096.95 HUTCHINSON CO -OP LANDSCAPE MATERIALS 173710 12/20/2012 2,205.64 HUTCHINSON FIGURE SKATING A5SO OTHER CONTRACTUAL 173711 12/20/2012 4,923.52 HUTCHINSON LEADER DUE FROM UTILITIES 173712 12/20/2012 660.56 HUTCHINSON PLUMBING & HEATING CONTRACT REPAIR & MAINTENANCE 173713 12/20/2012 1,225.00 HUTCHINSON SENIOR ADVISORY BOA RENTS -BLDGS OTHER 173714 12/20/2012 99,047.29 HUTCHINSON UTILITIES UTILITIES 173715 12/20/2012 370.61 HUTCHINSON WHOLESALE RECEIVED NOTVOUCHERED 173716 12/20/2012 3,443.96 HUTCHINSON, CITY OF UTILITIES 173717 12/20/2012 423.53 HUTCHINSON, CITY OF MISCELLANEOUS 173718 12/20/2012 9.17 INDEPENDENT EMERGENCY SERVICES COMMUNICATIONS 173719 12/20/2012 183.66 INTERSTATE BATTERY SYSTEM MINN EQUIPMENT PARTS 173720 12/20/2012 375.66 JAKE'S PIZZA OPERATING SUPPLIES 173721 12/20/2012 233.75 JEFF'S ELECTRIC CONTRACT REPAIR & MAINTENANCE 173722 12/20/2012 200.00 JEURISSEN, JONI RENTS -BLDGS OTHER 173723 12/20/2012 118.15 JOCHUM, DANIEL TRAVEL SCHOOL CONFERENCE 173724 12/20/2012 22.80 JOHANNOCK, DONNA ACCOUNTS PAYABLE MANUAL 173725 12/20/2012 13,386.03 JOHNSON BROTHERS LIQUOR CO. COST OF SALES -WINE 173726 12/20/2012 200.00 JORDAHL, JIM OPERATING SUPPLIES 173727 12/20/2012 2,582.50 JUUL CONTRACTING CO SNOW REMOVAL 173728 12/20/2012 94.50 KARP FM RADIO PRINTING & PUBLISHING 173729 12/20/2012 94.50 KDUZ KARP RADIO PRINTING & PUBLISHING 173730 12/20/2012 1,652.50 KOSEK, JEFF SNOW REMOVAL 173731 12/20/2012 323.07 L & P SUPPLY CO CENTRAL GARAGE REPAIR 173732 12/20/2012 170.00 LANDSCAPE CONCEPTS, INC CONTRACT REPAIR & MAINTENANCE 173733 12/20/2012 40.00 LIEN, MIKE UNIFORMS & PERSONAL EQUIP 173734 12/20/2012 1,202.70 LIFE INSURANCE COMPANY OF AMER EMPL.HEALTH & INS. BENEFIT 173735 12/20/2012 795.32 LIFE INSURANCE COMPANY OF AMER EMPL.HEALTH & INS. BENEFIT 173736 12/20/2012 30,582.32 LOCHER BROTHERS INC COST OF SALES -BEER 173737 12/20/2012 832.24 LYNDE & MCLEOD INC RECEIVED NOT VOUCHERED 173738 12/20/2012 60.00 MADDEN, GALANTER, HANSEN LLP PROFESSIONAL SERVICES 173739 12/20/2012 8,057.00 MARK BETKER CONSTRUCTION LLC HOUSING REHAB LOANS 173740 12/20/2012 11.86 MATHESON TRI -GAS INC RENTALS 173741 12/20/2012 113.88 MAYTAG LAUNDRY & CAR WASH PROFESSIONAL SERVICES 173742 12/20/2012 35.00 MCFOA DUES & SUBSCRIPTIONS 173743 12/20/2012 1,032.50 MCLEOD COUNTY OPERATING SUPPLIES 173744 12/20/2012 276.00 MCLEOD COUNTY RECORDER PERMITS 173745 12/20/2012 80.80 MCLEOD PUBLISHING INC ADVERTISING 173746 12/20/2012 51.63 MEHR, BRIAN TRAVEL SCHOOL CONFERENCE 173747 12/20/2012 599.76 MENARDS HUTCHINSON OPERATING SUPPLIES 173748 12/20/2012 24.00 MERKINS, ROCHELLE CIVIC ARENA -FEES & RENTS 173749 12/20/2012 30.00 MESSAGE MEDIA COMMUNICATIONS 173750 12/20/2012 62.18 MIES, MIKE TRAVEL SCHOOL CONFERENCE 173751 12/20/2012 85.83 MINI BIFF RENTALS 173752 12/20/2012 102.00 MINNEAPOLIS CONVENTION CENTER ADVERTISING 173753 12/20/2012 600.00 MINNESOTA DEPT OF AGRICULTURE DUES & SUBSCRIPTIONS 173754 12/20/2012 500.00 MINNESOTA DEPT OF AGRICULTURE DUES & SUBSCRIPTIONS 173755 12/20/2012 479.25 MINNESOTA VALLEY TESTING LAB OTHER CONTRACTUAL 173756 12/20/2012 80.16 MODERN TOWING CENTRAL GARAGE REPAIR 173757 12/20/2012 62.58 M -R SIGN SIGNS & STRIPPING MATERIALS 173758 12/20/2012 25.00 MWOA DUES & SUBSCRIPTIONS 173759 12/20/2012 350.00 NATIONAL CHILD SAFETY COUNCIL PRINTING & PUBLISHING 173760 12/20/2012 416.00 NCPERS LIFE INS. ACCRUED LIFE INSURANCE 173761 12/20/2012 15.00 NEBRASKA DEPT OF AGRICULTURE DUES & SUBSCRIPTIONS 173762 12/20/2012 39.34 NELSON, STEPHANIE TRAVEL SCHOOL CONFERENCE f• 173763 12/20/2012 100.00 NORTHERN GREEN EXPO TRAVEL SCHOOL CONFERENCE 173764 12/20/2012 236.67 NORTHERN SAFETY TECHNOLOGY EQUIPMENT PARTS 173765 12/20/2012 37.00 OFFICE OF ENTERPRISE TECHNOLOG TELEPROCESSING EQUIP 173766 12/20/2012 325.63 O'REILLY AUTO PARTS CENTRAL GARAGE REPAIR 173767 12/20/2012 1,839.27 PAUSTIS & SONS WINE CO COST OF SALES -WINE 173768 12/20/2012 2,394.00 PEAT INC. 173769 12/20/2012 280.00 PELLINEN LAND SURVEYING PROFESSIONAL SERVICES 173770 12/20/2012 15,940.75 PHILLIPS WINE & SPIRITS COST OF MIX & SOFT DRINKS 173771 12/20/2012 135.00 POSTMASTER POSTAGE 173772 12/20/2012 380.00 POSTMASTER POSTAGE 173773 12/20/2012 307,581.66 PRINCE OF PEACE SENIOR APT INC MISCELLANEOUS 173774 12/20/2012 1,467.39 PRO CARE SERVICES INC CONTRACT REPAIR & MAINTENANCE 173775 12/20/2012 114.76 PRO -BUILD CENTRAL GARAGE REPAIR 173776 12/20/2012 92.69 QUADE ELECTRIC CONTRACT REPAIR & MAINTENANCE 173777 12/20/2012 64.60 QUILL CORP OFFICE SUPPLIES 173778 12/20/2012 99.00 R & R SPECIALTIES INC OPERATING SUPPLIES 173779 12/20/2012 4,162.24 RDO EQUIPMENT CO. 173780 12/20/2012 76.59 REFLECTIVE APPAREL FACTORY INC SAFETY SUPPLIES 173781 12/20/2012 9,400.00 REINER ENTERPRISES, INC FREIGHT- IN 173782 12/20/2012 138.00 RESER'S FINE FOODS INC COST OF MIX & SOFT DRINKS 173783 12/20/2012 1,588.78 ROYAL TIRE CENTRAL GARAGE REPAIR 173784 12/20/2012 2,370.00 SCHIMMEL CONSTRUCTION LLC HOUSING REHAB LOANS 173785 12/20/2012 3,032.00 SCHIMMEL CONSTRUCTION LLC HOUSING REHAB LOANS 173786 12/20/2012 1,440.73 SCHMELING OIL CO MOTOR FUELS & LUBRICANTS 173787 12/20/2012 67.93 SCHMELING, MARY ACCOUNTS PAYABLE MANUAL 173788 12/20/2012 3,995.70 SCHOOL DIST # 423 OTHER REVENUES 173789 12/20/2012 16.65 SEBORA, MARC TRAVEL SCHOOL CONFERENCE 173790 12/20/2012 8,978.79 SEH PROFESSIONAL SERVICES 173791 12/20/2012 262.08 SEPPELT, MILES CAR ALLOWANCE - TRAVEL 173792 12/20/2012 100.00 SHAW, KAREN PROFESSIONAL SERVICES 173793 12/20/2012 10.73 SHOPKO OFFICE SUPPLIES 173794 12/20/2012 3,648.22 SOUTHERN WINE & SPIRITS OF MN COST OF SALES- LIQUOR 173795 12/20/2012 160.00 SR. ADVISORY BOARD RENTS -BLDGS OTHER 173796 12/20/2012 358.03 STANDARD PRINTING PRINTING & PUBLISHING 173797 12/20/2012 504.07 STAPLES ADVANTAGE OPERATING SUPPLIES 173798 12/20/2012 225.00 STATE OF MICHIGAN DUES & SUBSCRIPTIONS 173799 12/20/2012 667.30 STRATEGIC EQUIPMENT OPERATING SUPPLIES 173800 12/20/2012 1,203.73 STREICH TRUCKING FREIGHT - IN 173801 12/20/2012 103.72 SUBWAY WEST TRAVEL SCHOOL CONFERENCE 173802 12/20/2012 2,272.00 SVE PORTABLE ROADWAY SYSTEMS OPERATING SUPPLIES 173803 12/20/2012 20.00 TAPS -LYLE SCHROEDER REPAIR & MAINTENANCE SUPPLIES 173804 12/20/2012 82.00 TEK MECHANICAL BUILDING REPAIRS 173805 12/20/2012 664.68 THOMSON WEST OPERATING SUPPLIES 173806 12/20/2012 622.03 TITAN MACHINERY CENTRAL GARAGE REPAIR 173807 12/20/2012 1,347.50 TONY FORCIER TRUCKING SNOW REMOVAL 173808 12/20/2012 28.00 TOTAL FIRE PROTECTION CONTRACT REPAIR & MAINTENANCE 173809 12/20/2012 220.77 TRI COUNTY WATER OPERATING SUPPLIES 173810 12/20/2012 4,328.44 U.S. WATER SERVICES CHEMICALS & PRODUCTS 173811 12/20/2012 360.00 UNIVERSITY OF MINNESOTA TRAVEL SCHOOL CONFERENCE 173812 12/20/2012 225.00 UNIVERSITY OFMINNESOTA TRAVEL SCHOOL CONFERENCE 173813 12/20/2012 115.00 UNIVERSITY OFMINNESOTA TRAVEL SCHOOL CONFERENCE 173814 12/20/2012 605.24 USA BLUE BOOK SMALL TOOLS 173815 12/20/2012 39.96 VERIZON WIRELESS COMMUNICATIONS 173816 12/20/2012 69.95 VERTECH SOLUTIONS & SERVICES CONTRACT REPAIR & MAINTENANCE 173817 12/20/2012 644.12 VESSCO INC EQUIPMENT PARTS 173818 12/20/2012 14,057.06 VIKING BEER COST OF SALES -BEER 173819 12/20/2012 297.20 VIKING COCA COLA COST OF MIX & SOFT DRINKS 173820 12/20/2012 55.00 VIKING SIGN & GRAPHICS INC RECEIVED NOT VOUCHERED 173821 12/20/2012 1,129.75 VINOCOPIA INC COST OF SALES - LIQUOR 173822 12/20/2012 1,347.96 WASTE MANAGEMENT OF WI -MN REFUSE - RECYCLING 173823 12/20/2012 48,237.74 WASTE MANAGEMENT OF WI -MN REFUSE - HAULING 173824 12/20/2012 2,158.00 WEBB PALLET RECEIVED NOT VOUCHERED 173825 12/20/2012 60.00 WELCOME NEIGHBOR ADVERTISING 173826 12/20/2012 1,033.88 WELLS FARGO SMALLTOOLS 173827 12/20/2012 4,441.46 WIRTZ BEVERAGE MINNESOTA FREIGHT 173828 12/20/2012 100.00 WISCONSIN DEPT OF AGRICULTURE DUES & SUBSCRIPTIONS 173829 12/20/2012 349.99 WM MUELLER & SONS STREET MAINT.MATERIALS 173830 12/20/2012 1,800.00 WOOD'N PALLETS, INC. RECEIVED NOT VOUCHERED 173831 12/20/2012 3,574.00 WORK CONNECTION, THE OTHER CONTRACTUAL 173832 12/20/2012 789.81 ZEP MANUFACTURING CO 173833 12/20/2012 4,358.24 ZIEGLER INC 1,111,573.42 Grand Total Payment Instrument Totals Check Total 1,111,573.42 Total Payment 1,111,573.42 EQUIPMENT PARTS RECEIVED NOT VOUCHERED PAYROLL ELECTRONIC FUNDS TRANSFERS PAYROLL DATE: 12/6/2012 Period Ending Date: 12/5/2012 $482.75 IRS - Withholding Tax Account Federal Withholding Employee /Employer FICA Employee /Employer Medicare $172.85 MN Department of Revenue State Withholding Tax Hand Check 12/6/2012 $375.00 Public Employee Retirement Association Employee /Employer PERA/DCP Contributions $0.00 TASC Employee Deductions Health Savings Account $0.00 MSRS - Health Savings Plan Employee Deductions to Health Savings Plan $1,030.60 Total Electronic Funds Transfer q Le) PAYROLL ELECTRONIC FUNDS TRANSFERS PAYROLL DATE: 12/14/2012 Police Holiday pay Period Ending Date: 12/31/2013 $7,615.57 $2,245.73 $10,771.22 nl 11 1 11 $20,632.52 IRS - Withholding Tax Account Federal Withholding Employee /Employer FICA Employee /Employer Medicare MN Department of Revenue State Withholding Tax Public Employee Retirement Association Employee /Employer PERA/DCP Contributions TASC Employee Deductions Health Savings Account MSRS - Health Savings Plan Employee Deductions to Health Savings Plan Total Electronic Funds Transfer q (e) PAYROLL ELECTRONIC FUNDS TRANSFERS PAYROLL DATE: 12/14/2012 Period Ending Date: 12/8/2012 $50,100.18 IRS - Withholding Tax Account Federal Withholding Employee /Employer FICA Employee /Employer Medicare $10,301.90 MN Department of Revenue State Withholding Tax $38,586.03 Public Employee Retirement Association Employee /Employer PERA/DCP Contributions $2,115.32 TASC Employee Flex Spending Deductions $6,670.38 TASC Employee Contributions to Heath Savings Account $525.00 MNDCP Employee Contributions - Deferred Comp $1,340.00 ING Employee Contributions - Deferred Comp $1,230.00 ICMA Retirement Trust Employee Contributions - Deferred Comp $295.64 MN Child Support System Employee Deductions $0.00 MSRS - Health Savings Plan Employee Deductions to Health Savings Plan $111,164.45 Total Electronic Funds Transfer q (c) RESOLUTION NO. 14070 REVISING 2013 FEE SCHEDULE WHEREAS, the City of Hutchinson is empowered by previously passed ordinances to impose fees for services, and WHEREAS, based upon the recommendation of costs for providing the services for various city departments NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA THAT THE FOLLOWING FEE SCHEDULE IS REVISED AND THAT THIS FEE SCHEDULE REPLACES ANY FEE SCHEDULE PREVIOUSLY APPROVED BY THE HUTCHINSON CITY COUNCIL: Liquor Licenses — Temporary Liquor and Short-Term 3.2 Malt Liquor *Fee schedule attached Adopted by the City Council this 20 day of December, 2012. Steven W. Cook, Mayor ATTEST: Jeremy J. Carter, City Administrator I o(a) City of Hutchinson 2013 Fee Schedule Fee Type 2013 Fees Notes 2012 Fees °A Increase Last Chan e Liquor. Club Liquor License Maximum fee amount set by state statute Under 200 Members $300.00 April 1 - March 31 $300.00 0.0% 2009 201 - 500 Members $500.00 April 1 - March 31 $500.00 0.0% 2009 501 - 1000 Members $650.00 April 1 - March 31 $650.00 0.0% 2009 1001 - 2000 Members $800.00 April 1 - March 31 $800.00 0.0% 2009 2001 -4000 Members $1,000.00 Aprill - March 31 $1,000.00 0.0% 2009 4001 - 6000 Members $2,000.00 April 1 - March 31 $2,000.00 0.0% 2009 Over 6000 Members $3,000.00 April 1 - March 31 $3,000.00 0.0% 2009 Consumption & Display $250.00 $25.00 /event April 1 - March 31 Temporary $250.00 $25.00 /event 0.0% 0.0% 2012 Wine License $425.00 April 1 - March 31 $425.00 0.0% 2009 On -Sale Intoxicating Malt Liquor & Wine License $600.00 April 1 - March 31 $600.00 0.0% 2009 On -Sale Intoxicating Liquor License $3,700.00 April 1 - March 31 (prorate; refundable) $3,700.00 0.0% 2009 On -Sale Sunday Intoxicating Liquor License $125.00 $100.00 April 1 - March 31 Temporary License (One Day) $125.00 $100.00 0.0% 0.0% 2009 2009 On -Sale Non - Intoxicating Malt Liquor License $425.00 $75.00 May 1 - April 31 (nonrefundable) Short Term $425.00 $125.00 0.0% -40.0% 2009 2009 Off -Sale Non - Intoxicating Malt Liquor License $300.00 May 1 -April 31 (nonrefundable) $300.00 0.0% 2009 Temporary Liquor License $125.00 minimum Up to four days $35.00 /day $75.00 minimum - 100.0% 663% 2013 Intoxicating Liquor Investigations $375.00 Nonrefundable $375.00 0.0% 2009 3.2 Matt Liquor Investigations $125.00 Nonrefundable $125.00 0.0% 2009 Caterer's Permit $100.00 $300.00 Per Event Annual $100.00 $300.00 0.0% 0.0% 2010 2010 d I:TinanceTEE SCHEDULES12013 Fee Schodule12013 Fee Schedulexlsx Page 2 of 2 17J13=2 Hutchinson MINNESOTA'S MANUFACTURING CITY MEMORANDUM Date: December 13, 2012 To: Honorable Mayor & City Council From: Miles R. Seppelt Economic Development Director RE: Detachment of Stritesky Property from City Background As you know, the Hutchinson EDA is preparing to sell the 78 -acre Stritesky Property. The proceeds from the sale will help fund the business incubator project In talking with the realtor that will help sell the property, it was learned that having the parcel within the city limits would significantly reduce the final sale price of the property. Because we wish to maximize the potential sale price, it has been recommended that the property be detached from the City and returned to Hassan Valley Township. In other words, the property would be "de- annexed." Requested Action Passage of the attached resolution, which requests that the property be detached from the City of Hutchinson and made a part of Hassan Valley Township. I will be in attendance at the December 20 City Council meeting to make a short presentation and answer any questions you may have. In the meantime, if you have any questions or need additional information, please give me a call at 234 -4223 at any time. Thank you for your time and consideration I)lA, RESOLUTION NO. 14085 RESOLUTION OF THE CITY OF HUTCHINSON FOR DETACHMENT OF CERTAIN LAND PURSUANT TO MINNESOTA STATUTES § 414.06 TO: Office of Administrative Hearings Municipal Boundary Adjustment Unit P. O. Box 64620 St. Paul, MN 55164 -0620 Pursuant to the 2012 amendment to Minn. Stat. § 414.06, the petitioner(s) shall also provide a copy of this petition to: 1) the city from which the land may be detached; 2) all property owners who have not signed this petition; 3) the clerk of the town to which the property may be attached if granted; 4) the clerk of any other abutting town or city; and 5) the county recorder in the county in which the land is located. The City of Hutchinson hereby requests by resolution the Office of Administrative Hearings - Municipal Boundary Adjustment Unit to detach certain properties described herein from the City of Hutchinson and make a part of the Township of Hassan Valley The property is situated within the City of Hutchinson abuts the municipal boundary, and is located in the County of McLeod The petitioned area abuts on the city's N(S)E W (circle one) boundary. 2. The property proposed for detachment is rural in character and not developed for urban residential, commercial, or industrial purposes. 3. 4. Summarize what efforts were taken prior to filing this petition to resolve the issues: Not applicable — all parties are in agreement. ► 1 to , ) The reason detachment is requested is: The property cannot be served with city utilities. -2- The number of acres in the property proposed for detachment is 78.04 and is described as follows: The East Half of the Southwest Quarter of Section Five (5), Township One Hundred Sixteen (116) North, Range Twenty -nine (29) West, NOW KNOWN AS Lot Thirty -seven (37), Auditor's Plat of the West One Half of Section Five (5), Township One Hundred Sixteen (116) North, Range Twenty -nine (29) West, EXCEPTING THEREFROM the Right -of -Way of the Great Northern Railway Company, ALSO EXCEPTING the following described land, to -wit: All that part of the Northeast Quarter of the Northeast Quarter of the Southwest Quarter of Section 5, Township 116 North, Range 29 West of the 5 Principal Meridian lying South of the right of way of the Great Northern Railway Company and Easterly of a line parallel with and distant 30 feet Westerly from the center line of the Westerly leg of the wye and tail tract of the Great Northern Railway Company as now located and established, said center line being described as follows: Beginning at a point in the center line of the main tract of the Railway of the Great Northern Railway Company as now located and constructed distant 501.4 feet Westerly measured along said center line, from the North and South Quarter line of said Section 5; thence Southeasterly along a 7 degree 30 minute curve to the right through an angle of 7 degrees 30 minutes a distance of 100 feet to a point; thence Southeasterly along a 12 degree 30 minute curve to the right through an angle of 78 degrees 45 minutes a distance of 630 feet to a point; thence Southeasterly along a 3 degree 45 minute curve to the right through an angle of 3 degrees 45 minutes a distance of 100 feet to a point; thence Southerly tangent to said 3 degree 45 minute curve a distance of 145 feet more or less to the South line of said Northeast Quarter of the Northeast Quarter of the Southwest Quarter of Section 5. 6. The number and character of buildings on said property is: two (2) buildings, both are small sheds and both are in poor condition. 7. The number of residents in the area proposed for detachment is zero. (The number of residents is not necessarily the same as number of owners.) 8. Public improvements on said property are: There are no public improvements on the Property. Adopted by the City Council of the City of Hutchinson, Minnesota this 20'" day of December. 2012. ATTEST: Jeremy J. Carter Steven W. Cook City Administrator Mayor In 'Ji L, Hutchinson MINNESOTA'S MANUFACTURING CITY MEMORANDUM Date: December 13, 2012 To: Honorable Mayor & City Council From: Miles R. Seppelt Economic Development Director RE: Request for $250,000 appropriation for the construction of the small business incubator. Backaround As discussed at the City Council workshop of December 11, 2012, the Hutchinson Economic Development Authority is leading an effort to establish a small business incubator so as to promote the continued economic development of the city. Business incubation is a proven economic development strategy that will result in new businesses being formed and new jobs created in our community. In conjunction with the city's participation in the Minnesota Angel Network (MNAN), the proposed business incubator will become a central part of Hutchinson's economic development efforts going forward. Total costs for the proposed business incubator are estimated to be approximately $1,979,000. To fund the project, a grant in the amount of $763,750 has been obtained from the State of Minnesota and the Hutchinson EDA is planning to contribute $850,000 towards the project. $250,000 from the City's Community Improvement Fund is being requested to help fund construction of the business incubator. Requested Action Adoption of the attached resolution, appropriating funds for the incubator project. I will be in attendance at the December 20`" City Council meeting to make a short presentation and answer any questions you may have. In the meantime, if you have any questions or need additional information, please feel free to give me a call at 234 -4223 at any time. Thank you for your time and consideration. I i c3,) RESOLUTION NO. 14086 A RESOLUTION APPROPRIATING $250,000 FOR THE CONSTRUCTION OF THE HUTCHINSON BUSINESS INCUBATOR WHEREAS, it is the responsibility of the City Council to provide for the health, safety and general welfare of the community, and; WHEREAS, to achieve those goals it is necessary to have a strong and diversified local economy, and; WHEREAS, creating high paying jobs and increasing the local tax base provides benefits for the entire community and enhances the long -term economic viability of the City of Hutchinson, and; WHEREAS, business incubation is a proven economic development strategy for the attainment of these goals; and, WHEREAS, the City has obtained a grant from the State of Minnesota in the amount of $763,750 for the establishment of a small business incubator; and, WHEREAS, the Hutchinson Economic Development Authority will be contributing approximately $850,000 towards the establishment of a small business incubator; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA, That $250,000 shall be appropriated from the Community Improvement Fund for the establishment of a small business incubator in the city's industrial park. BE IT FURTHER RESOLVED THAT, City staff are authorized and directed to take such actions as necessary to give effect to this resolution. Adopted by the City Council this 20"' day of December, 2012. ATTEST: Jeremy J. Carter Steven W. Cook City Administrator Mayor 1) (1), Memorandum TO: Mayor and Council FROM: Brenda Ewing, Human Resources Director RE: 2013 Annual Compensation Plan - Resolution No. 14069 DATE: December 11, 2012 Attached is Resolution No. 14069, the proposed 2013 Compensation Plan for the City of Hutchinson. Please note that this policy, proposed to be effective on January 1, 2013, will replace the 2012 Compensation Plan. The pay grid included in the policy reflects the 2.0% annual market adjustment that has been recommended and incorporated as part of the 2013 budgeting process. Please note that this market increase adjusts the pay grid but does not result in comprehensive across the board market increases for all regular employees. Market increases are only proposed for those employees whose pay would fall below the minimum of the grid when the adjustment is applied on January 1, as is indicated in Section I of the plan. This affects four (4) regular part time employees and one (1) regular full time employee. Proposed language changes to the plan include the following: • Section H(4) — Language was added to better clarify that a director may consider, but is not required to grant a performance increase in March of the year following the new employee's one year anniversary. Additional language has been added to designate that the full time police officers with membership in the new bargaining unit are not eligible for the performance increases to be implemented in March 2013, per the absence of an executed bargaining agreement, • Attachment A — o The Grade 3 position of Compost Operations Specialist has been administratively reclassified to a Grade 4 position to reflect additional duties and responsibilities resulting from the reorganization of departmental staff. • The Grade 3 position of Water Plant Operator has been administratively reclassified to a Grade 4 position to reflect additional responsibilities related to the water lab function and to align the position with the Grade 4 Wastewater Lab position. • The position of Lead Compost Equipment Operator has been administratively reclassified from a Grade 5 position to a Grade 4 position. With the reorganization of the compost department prompted by the departure of the previous manager, the position was downgraded to reflect the revised duties and responsibilities. I10 One of the three Grade 4 positions of Senior Public Works Maintenance Specialist has been administratively reclassified to the Grade 5 position of Maintenance Lead Operator /Supervisor. This position has received additional compensation for several years to reflect the additional day -to -day supervisory responsibilities of the position, and this reclassification properly aligns the position with the appropriate pay grade. The position of Environmental Specialist has been administratively reclassified from a Grade 5 position to a Grade 6 position. The reclassification was prompted by the additional duties and responsibilities related to project coordination including facility maintenance, energy efficiency, telecommunications, and wastewater laboratory quality assurance requirements. I will attend the December 20, 2012, Council Meeting to address any questions. Encl. (C) RESOLUTION NO. 13933 94069 CITY OF HUTCHINSON 3012 2093 COMPENSATION PLAN RESOLUTION ADOPTING POSITION CLASSIFICATION ASSIGNMENT TABLE EFFECTIVE JANUARY 1, 2012 2013 WHEREAS, the City Council has considered the existing classification of positions for the City of Hutchinson and the current economic conditions, BE IT RESOLVED, that a Position Classification Plan is hereby adopted. All positions covered by this Resolution shall be grouped in grades having a definite range of difficulty and responsibility. For each position there shall be a title; and there shall be shown examples of work which are illustrative of duties of positions, as well as requirements as to knowledge, abilities and skills necessary for performance of the work; and a statement of experience and training desirable for recruitment into a position. A. Plan Obiectives • To establish and maintain a compensation plan that enables the City of Hutchinson to be highly competitive within our defined market. • To lead or exceed the market in attracting and retaining qualified, reliable and motivated employees who are committed to quality and excellence for those we serve. • To ensure, subject to the financial condition of the City, that employees receive fair and equitable compensation in relation to their individual contributions to the City's success. • To follow the principles of pay equity in establishing and maintaining pay relationships among positions based on the categories of the Stanton Point Factor System. • To ensure program flexibility necessary to meet changing economic, competitive, technological, and regulatory conditions encountered by the City. • To balance compensation and benefit needs with available resources. B. Plan Structure The compensation plan specifies salary range minimums and maximums. The intent of each salary grade is to fall within 80 % and 115 % of identified market for positions within the grade. (See Attachment B) Each numbered pay grade in the basic table consists of the following: 1. Salary Minimum: The lowest amount paid to an employee in a specific job grade or class. No employee will receive less than the minimum rate. (80% of market) 2. Salary Mid - point: The middle of the salary range. (97.5% of market) 3. Market Rate: The market rate represents the competitive rate for an employee who is fully functional within their current position. (100 %) 4. Salary Maximum: The difference between the salary market rate and the salary maximum represents merit pay for employee performance above that expected of a particular job. No employee will be paid above the maximum of the salary range. (115% of market). C) C. Open Salary Ranae The City shall adopt an Open Salary Range compensation plan that will allow for maximum flexibility and in -rage salary administration since there are not defined or pre - calculated "steps ". Employee movement within the pay grade range to which their position is assigned is based solely on performance. The open salary range concept rewards good and exceptional performers and advances employees to the market rate more quickly. (See item H. [4]) D. Position Classification Assianment The assignment table shall assign all of the various positions in the Position Classification Plan to the appropriate pay grade (See Attachment A). The City Administrator and Human Resources Director may jointly approve a reclassification of a position provided the reclassification does not exceed two grades upward or two grades downward from the current pay grade. To initiate consideration of this type of reclassification, the department director shall submit in writing the specific reasons for the reclassification. Any changes to the classification of a position of more than two pay grades shall be approved by the City Council. Requests for reclassification are normally brought before the Council each January, and at other times of the year, as needed. To initiate such a reclassification request, the department director shall submit a written request for consideration to the City Administrator and the Human Resources Director. The request shall include a description of significant or considerable changes to the position that warrant a reclassification. The City Administrator and Human Resources Director will determine if the reclassification request is to be forwarded to the City Council for consideration. E. Allocation Of New Positions When a new position is created for which no appropriate description exists or when the duties of an existing position are sufficiently changed so that no appropriate description exists, the City Council, after recommendation of the Human Resources Director, shall cause an appropriate job description - specification to be written for said position. F. Pay Grades 1. Exempt Employees Each position is assigned a pay grade. The normal beginning rate for a new employee will be the minimum rate. After satisfactory completion of twelve months probation, an increase may be granted as warranted by the annual performance appraisal. Thereafter, consideration for increases may be given annually on a standardized date established by the City. The City Administrator reserves the discretion to adjust individual rates within the assigned pay grades as required. The Council will determine any pay increase for the City Administrator. 2. Non - Exempt Employees Each position is assigned a pay grade. The normal beginning rate for a new employee will be the minimum rate. After satisfactory completion of twelve months probation, an increase may be granted as warranted by the annual performance (C) appraisal. Thereafter, consideration for increases may be given annually on a standardized date established by the City. The City Administrator reserves the discretion to adjust individual rates within the assigned pay grades as required. 3. Police Patrol Positions The position of full time police patrol officer is assigned to Grade 5 on the pay plan. Temporary assignments will be made from these positions as needed for the investigative function for the department. With said assignment, there will be an additional $200.00 per month premium on top of the employee's patrol officer pay grid assignment. 4. Part-Time Liquor Store Clerk, Part-Time Custodial and Part-Time Compost Site Monitor Positions The part-time positions of liquor store clerk, custodian, and compost site monitor have been placed in separate pay plans that recognize the specific industry labor markets in which they work. The City Administrator and the Human Resources Director, as directed by the Administrator, shall maintain the discretion to hire at any point within the range based on the qualifications, experience, market conditions or other relevant factors, to secure the best candidate for the position. G. AourenticeshiD Proaram The City has implemented an apprenticeship program for those Water and Wastewater Department positions subject to identified employee development including required lice nsures /demonstrated skills, experience /longevity, and maturation in a position that directly affect the department's ability to deliver municipal services. H. Performance Evaluations 1. For all regular full time and part time employees, a performance appraisal or evaluation will be made on, at minimum, an annual basis and per city policy No. 3.08. An evaluation made by the employee's supervisor shall be submitted in writing to the employee and to the City Administrator /Human Resources Director. All evaluations will be forwarded to Human Resources for filing in the employee files. Evaluations shall be based upon the performance of the individual in the position measured against established job performance criteria. Such criteria may include level of knowledge, skills, ability, and quality of work, personal work traits, compliance with established City or departmental rules and regulations or any other criteria that is indicative of performance. 3. The performance appraisal process is the application of performance standards to past performance. In appraising an employee, these are the basic levels of performance: Outstanding - Performance is exceptional in all areas and is recognizable as being far superior to others. Exceeds Job Requirements - Results clearly exceed most positions requirements. Performance is of high quality and is achieved on a consistent basis. I I (C) Meets Job Requirements - Competent and dependable level of performance. Meets performance standards of the job. Needs Improvement - Performance is deficient in certain area(s). Improvement is necessary. Unsatisfactory - Results are generally unacceptable and require immediate improvement. 4. Results The results of the employee's evaluation will normally have the following effect on his /her salary per the following Merit Increase Guide: Merit Increase Guide for Open Salary Ranges Achievement Level *Compa -ratio refers to the location of the individual in the range relative to the market. Merit/performance increases for eligible regular full time and regular part time employees will be effective on the first date of the first full pay period commencing on or after March 1, except for newly hired employees. For 2042 2013, the effective date is Sunday, March 4, 2012 3, 2013 New employees are eligible for consideration for a merit/performance increase after one year of continuous employment, generally, the first year anniversary date. In subsequent years, eligible employees will be eligible for consideration for the merit/performance increase as specified previously and at the discretion of the department director. Employees agreement. 5. Market Conditions Notwithstanding any language to the contrary, the City Council retains the right to deviate from the pay plan when, in the sole judgment of the City Council, market conditions or other circumstances dictate such a decision. The City Administrator and Human Resources Director maintain final approval responsibility for salary increases. I I t �� 0 to 1.1 to 2.0 to 2.76 to 3.51 to 4.26 to Compa- Ratio 1.0 1.99 2.75 3.5 4.25 5.0 80.0-84.9 0% 0% 4% 5% 6% 7% 85.0-89.9 0% 0% 4% 5% 6% 7% 90.0-94.9 0% 0% 3% 4% 5% 6% 95.0-99.9 0% 0% 2% 3% 4% 5% 100.0 — 104.9 0% 0% 0% 2% 3% 4% 105.0 — 109.9 0% 0% 0% 1 % 2% 3% 110.0 — 115.0 0% 0% 0% 0% 2% 3% *Compa -ratio refers to the location of the individual in the range relative to the market. Merit/performance increases for eligible regular full time and regular part time employees will be effective on the first date of the first full pay period commencing on or after March 1, except for newly hired employees. For 2042 2013, the effective date is Sunday, March 4, 2012 3, 2013 New employees are eligible for consideration for a merit/performance increase after one year of continuous employment, generally, the first year anniversary date. In subsequent years, eligible employees will be eligible for consideration for the merit/performance increase as specified previously and at the discretion of the department director. Employees agreement. 5. Market Conditions Notwithstanding any language to the contrary, the City Council retains the right to deviate from the pay plan when, in the sole judgment of the City Council, market conditions or other circumstances dictate such a decision. The City Administrator and Human Resources Director maintain final approval responsibility for salary increases. I I t �� I. Annual Market Adjustment Consideration The Wage Committee recommends an annual market adjustment, expressed as a percentage increase, to the City Directors for review and to the City Council for review and consideration for approval. In determining a recommendation for an annual market adjustment, the wage committee shall consider, at least the following information: 1. U.S., Midwest, and Minneapolis /St. Paul consumer price index changes (CPIU & CPIW) 2. Social Security calculation of cost of living increase 3. Unemployment rate 4. Employee turnover rate 5. Area wage survey 6. Legislative growth factor constraints Market pay adjustments to be applied to the wages of all eligible regular full time and regular part time employees for all pay grades will be made effective January 1 of each year following adoption by council of the budget in which a market adjustment was included and adopted. However, council has the authority under any circumstances to withhold or rescind the market adjustment and/or to apply the market adjustment only to the pay grid without increasing employee wages. Comprehensive individual market increases will not be granted in 2012 2013. If an adjustment to the pay grid results in a regular employee's wages being below the minimum rate of the grid, the wages for the affected employee(s) will be increased to the newly established minimum rate effective January 1 51 . An additional consequence of disciplinary action more severe than level a - oral reprimand — will be the permanent loss of the January 1 market adjustment in the calendar year following such disciplinary action. This will occur unless the director in charge and the City Administrator decide otherwise. If a market adjustment is not granted in the following year, the adjustment will be withheld in the next subsequent year in which a market adjustment is implemented. J. Modification of the Plan The City Council reserves the right to modify any or all of the components or to vary from any of the components of the Compensation Plan at its discretion and at any time. K. Review of the Plan As often as necessary to assure continued correct classification, the Position Classification Plan shall be reviewed by the Human Resources Director and necessary adjustments recommended to the City Council. It is recommended that a comprehensive review be completed at least every three years. L. Filing of the Plan Upon adoption of the Resolution, a copy of the Position Classification Plan approved by the City Council shall be placed on file with the City Administrator. The plan so filed and subsequently adjusted by the Council shall be the Position Classification Plan of the City. BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON I I (C) That the following table is hereby adopted as the City Position Classification Assignment Table, to be reviewed from time to time, assigning the various positions in the Position Classification Plan to the appropriate pay grades in the table. Pay grades for regular part time (PT) positions are assigned according to job responsibilities at the discretion of the City Administrator and Human Resources Director. City of Hutchinson Amended Position Classification Table January 2013 Gra Position Title Grade Position Title PT Office Specialist (Event Center) PT Compost Scale Operator PT Custodian (Fire Station /Library/Event Center) PT Permit Technician PT Human Resources Administrative Technician PT Liquor Sales Clerk PT Licensing Clerk PT Meter Technician PT Senior Office Specialist (PRCE & W /WW) Administrative Secretary (Engineering) Administrative Secretary (Public Works) Arena/Civic Center Maintenance Specialist Compost Equipment Operator General Maintenance Worker (City Center /Event Center) 8 General Maintenance Worker (HATS) Heavy Equipment Operator Police Records Specialist Police Supplemental Services Specialist Parks Maintenance Equipment Operator PT Water Maintenance Technician Planning Coordinator Senior Liquor Sales Clerk Wastewater Services Operator Senior Accounting Specialist FT /PT Utility Billing Specialist Accountant Compost Operations Specialist Emergency Dispatcher (FT /PT) Engineering Specialist Equipment Mechanic Lab Technician/WW Operator Lead Compost Ecuipment Operator Payroll/Benefits Specialist Police Investigations Specialist Plant Equipment Mechanic II Senior Public Works Maintenance Specialist Water Plant Operator Event Center Coordinator 10 11 12 14 16 19 Attachment A Executive AssistanVParalegal GIS Specialist Information Technology Specialist Parks Maintenance Specialist Police Officer (FT /PT) Maintenance Lead OperatoNSupervisor Sales & Marketing Specialist Senior Engineering Specialist Senior Wastewater Operator Server /Network Technician Natural Resources Specialist Environmental Speciailst Recreation Services Coordinator Building Official Motor Vehicle Deputy Registrar Parks Supervisor Police Sergeant Recreation Facilities Operations Manager Police Lieutenant Wastewater Superintendent Water Superintendent Compost Manager Controller Public Works Manager Economic Development Director Fire Chief Human Resources Director IT Director Liquor Sales Manager Planning Director Police Chief /Emergency Management Director PRCE Director City Attorney Public Works Director /City Engineer City Administrator I l ( C-) City of Hutchinson 2013 Compensation Plan - Pay Grid (2% increase) Mid -Pt. Mid -Pt Market Market Grade 80% 80% 975% 97 5% Inn% 1ono/ 11 1 ; 0 / 115O/ 19 $7,432 $42.878 $9,058 $52.257 $9,290 $53.597 $10,684 $61.637 18 $7,162 $41.318 $8,728 $50.356 $8,952 $51.647 $10,295 $59.394 17 $6,891 $39.758 $8,399 $48.455 $8,614 $49.697 $9,906 $57.152 16 $6,619 $38.188 $8,067 $46.542 $8,274 $47.736 $9,515 $54.896 15 $6,349 $36.628 $7,738 $44.641 $7,936 $45.785 $9,126 $52.653 14 $6,078 $35.064 $7,407 $42.734 $7,597 $43.830 $8,737 $50.404 13 $5,806 $33.499 $7,077 $40.827 $7,258 $41.874 $8,347 $48.155 12 $5,536 $31.939 $6,747 $38.926 $6,920 $39.924 $7,958 $45.912 11 $5,262 $30.361 $6,414 $37.002 $6,578 $37.951 $7,565 $43.643 10 $4,992 $28.801 $6,084 $35.101 $6,240 $36.001 $7,176 $41.401 9 $4,721 $27.236 $5,753 $33.194 $5,901 $34.045 $6,786 $39.152 8 $4,450 $25.671 $5,423 $31.287 $5,562 $32.089 $6,396 $36.902 7 $4,178 $24.107 $5,092 $29.380 $5,223 $30.133 $6,006 $34.653 6 $3,908 $22.547 $4,763 $27.479 $4,885 $28.183 $5,618 $32.411 5 $3,634 $20.968 $4,429 $25.555 $4,543 $26.210 $5,224 $30.142 4 $3,366 $19.422 $4,103 $23.670 $4,208 $24.277 $4,839 $27.919 3 $3,094 $17.848 $3,770 $21.752 $3,867 $22.310 $4,447 $25.657 2 $2,822 $16.283 $3,440 $19.845 $3,528 $20.354 $4,057 $23.407 1 $2,551 $14.719 $3,109 $17.938 $3,189 $18.398 $3,667 $21.158 PT Custodian $12.85 $15.66 $16.06 $18.47 PT Liquor Store Clerk $9.74 $11.87 $12.17 $14.00 PT Compost Monitor $9.14 $11.13 $11.42 $13.13 Adopted by the City Council this day of ATTEST: Jeremy J. Carter, City Administrator U 2014 2012. (This replaces Resolution No. 13933) Steven W. Cook, Mayor Attachment B CITY OF HUTCHINSON RESOLUTION NO. 14071 ADOPTING 2013 CREEKSIDE FUND BUDGET BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA THAT the annual Creekside Fund Budget for the City of Hutchinson for the fiscal year 2013, which has been submitted by the City Administrator and approved by the City Council is hereby adopted. The total of said budget and major division thereof being as follows: REVENUES AVAILABLE REVENUES Otherfees 129,000 Cash Discounts (47,750) Sales 2,182,500 Shipping Revenue 100,000 Refunds & Reimbursements 1,000 Other Revenues 2,500 TOTAL REVENUES $2,367,250 REQUIREMENT EXPENSES Cost of Goods Sold 1,466,950 Personnel Services 530,035 Supplies 25,700 Contractual /Professional Services 5,000 Other Services & charges 95,100 Depreciation 141,780 Transfers Out 90,775 Misc. 14,340 Capital Outlay 10,833 TOTAL EXPENSES $2,380,513 Adopted by the City Council this 20th day of December 2012 Steve W. Cook Mayor ATTESTED: Jeremy J. Carter City Administrator 11W) CITY OF HUTCHINSON RESOLUTION NO. 14072 ADOPTING 2013 REFUSE FUND BUDGET BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA THAT the annual Refuse Fund Budget for the City of Hutchinson for the fiscal year 2013, which has been submitted by the City Administrator and approved by the City Council is hereby adopted. The total of said budget and major division thereof being as follows: REVENUES AVAILABLE REVENUES SCORE 12,500 Refuse Services 1,144,150 Leaf Bag Sales 500 Garbage Sticker Sales 500 Other Revenues 2,500 TOTAL REVENUES $1,160,150 REQUIREMENT EXPENSES Personnel Services 182,565 Supplies 61,700 Contractual /Professional Services - Other Services & charges 677,125 Depreciation 132,510 Debt Service 24,261 Transfers Out 55,000 Capital Outlay 31,930 TOTAL EXPENSES $1,165,091 Adopted by the City Council this 20th day of December 2012 Steve W. Cook Mayor ATTESTED: Jeremy J. Carter City Administrator I I (e) CITY OF HUTCHINSON RESOLUTION NO. 14073 ADOPTING 2013 LIQUOR FUND BUDGET BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA THAT the annual Liquor Fund Budget for the City of Hutchinson for the fiscal year 2013, which has been submitted by the City Administrator and approved by the City Council is hereby adopted. The total of said budget and major division thereof being as follows: REVENUES AVAILABLE 488,190 REVENUES 16,600 Liquor 1,803,150 Wine 898,430 Beer 2,709,500 Miscellaneous 110,440 Discounts (95,970) Interest 1,000 Other Revenues 2,000 TOTAL REVENUES $5,428,550 REQUIREMENT EXPENSES Personnel Services 488,190 Supplies 16,600 Contractual /Professional Services - Other Services & charges 196,750 Debt Service 128,295 Depreciation 70,940 Cost of Sales 4,115,697 Transfers 435,000 Miscellaneous 3,650 Captial Outlays 31,000 TOTAL EXPENSES $5,486,122 Adopted by the City Council this 20th day of December 2012 Steve W. Cook Mayor ATTESTED: Jeremy J. Carter City Administrator y 1 ro CITY OF HUTCHINSON RESOLUTION NO. 14074 ADOPTING 2013 WATER BUDGET BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA THAT the Water Budget for the City of Hutchinson for the fiscal year 2013, which has been submitted by the City Administrator and approved by the City Council is hereby adopted. The total of said budget and major division thereof being as follows: REVENUES AVAILABLE REVENUES Water Revenues 2,347,500 Local Sales Tax Revenue 420,000 Charges for Services 41,000 Interest Earning 20,000 Liquor Transfer 64,148 TOTAL REVENUES $2,892,648 REQUIREMENT EXPENSES Personnel Services 465,623 Supplies 128,825 Professional /Contractual Services 40,000 Other Services & charges 400,470 Debt Service 1,218,848 Transfers Out 43,145 Miscellaneous 15,850 Depreciation 1,057,860 Capital Outlay 250,000 TOTAL EXPENSES $3,620,621 Adopted by the City Council this 20th day of December 2012 Steve W. Cook Mayor ATTESTED: Jeremy J. Carter City Administrator ) I [-�) CITY OF HUTCHINSON RESOLUTION NO. 14075 ADOPTING 2013 SEWER BUDGET BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA THAT the annual Sewer Fund Budget for the City of Hutchinson for the fiscal year 2013, which has been submitted by the City Administrator and approved by the City Council is hereby adopted. The total of said budget and major division thereof being as follows: REVENUES AVAILABLE REVENUES Sewer Revenues 3,190,000 Local Sales Tax Revenue 580,000 Liquor Transfer 64,148 Charges for Services 7,000 Interest Earning 20,000 Permits 7,000 TOTAL REVENUES $3,868,148 REQUIREMENT EXPENSES Personnel Services 653,623 Supplies 254,700 Professional /Contractual Services 120,000 Other Services & charges 717,960 Debt Service 1,528,394 Miscellaneous 27,000 Depreciation 1,647,960 Transfer Out 43,145 Capital Outlay 350,000 TOTAL EXPENSES $5,342,782 Adopted by the City Council this 20th day of December 2012 Steve W. Cook Mayor ATTESTED: Jeremy J. Carter City Administrator n(h) CITY OF HUTCHINSON RESOLUTION NO. 14076 ADOPTING 2013 STORM WATER UTILITY BUDGET BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA THAT the annual Storm Water Utility Budget for the City of Hutchinson for the fiscal year 2013, which has been submitted by the City Administrator and approved by the City Council is hereby adopted. The total of said budget and major division thereof being as follows: REVENUES AVAILABLE REVENUES Storm Water Revenues 664,350 Interest Earning 1,000 Other Revenues 1,000 TOTAL REVENUES $666,350 REQUIREMENT Personnel Services 211,877 Supplies 29,100 Professional /Contractual Services 20,000 Other Services & charges 124,300 Debt Service 198,857 Misc. 2,200 Depreciation 113,060 Capital Outlay 120,000 TOTAL EXPENSES $819,394 Adopted by the City Council this 20th day of December 2012 Steve W. Cook Mayor ATTESTED: Jeremy J. Carter City Administrator CITY OF HUTCHINSON RESOLUTION NO. 14077 CITY OF HUTCHINSON, MINNESOTA SETTING 2013 FINAL TAX LEVY FOR SPECIAL TAXING DISTRICT HUTCHINSON REDEVELOPMENT AUTHORITY BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA THAT the City of Hutchinson hereby establishes a special taxing district for the purpose of Hutchinson Housing Redevelopment Authority (Hutchinson HRA) and the financing of such district as authorized under Minn. Stat. 469.033 WHEREAS the Minn Stat 469.033 authorizes a levy to be set for an HRA special tax of .000185 times taxable market value of the city. AND for 2013 the authorization yields: .000185 x $828,562,800 = $153,284; the HRA Board requests for 2013 a levy of $150,000 THAT the City of Hutchinson hereby establishes a final tax levy for the above named special taxing district of: $150,000 Adopted by the City Council this 20th day of December 2012 Steve W. Cook Mayor ATTESTED: Jeremy J. Carter City Administrator CITY OF HUTCHINSON RESOLUTION NO. 14078 CITY OF HUTCHINSON, MINNESOTA SETTING 2013 FINAL TAX LEVY FOR SPECIAL TAXING DISTRICT HUTCHINSON ECONOMIC DEVELOPMENT AUTHORITY BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA WHEREAS the City of Hutchinson hereby establishes a special taxing district for the purpose of Hutchinson Economic Development Authority (Hutchinson EDA) and the financing of such district as authorized under Minn. Stat. 469.107 WHEREAS the Minn Stat 469.107 authorizes a levy to be set for an EDA special tax of .0001813 times taxable market value of the city. AND for 2013 the authorization yields: .0001813 x $828,562,800 = $150,218; the EDA Board requests for 2013 a levy of $150,218 THAT the City of Hutchinson hereby establishes a final tax levy for the above named special taxing district of: $150,218 Adopted by the City Council this 20th day of December 2012 Steve W. Cook Mayor ATTESTED: Jeremy J. Carter City Administrator IIt CITY OF HUTCHINSON RESOLUTION NO. 14079 RESOLUTION ADOPTING THE GENERAL FUND BUDGET FOR FISCAL YEAR 2013 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT the annual General Fund budget of the City of Hutchinson for fiscal year 2013 which has been submitted by the City Administrator and approved by the City Council is hereby Adopted; the total of said budget and the major division thereof being as follows: GENERALFUND REVENUES AVAILABLE CURRENT REVENUE Taxes Licenses Permits Inter - Governmental Revenue Charges for Services Fines Interest Transfers from Other Funds Refunds & Reimbursements Fund Balance TOTAL AVAILABLE REQUIREMENT APPROPRIATIONS Salaries & Benefits Supplies & Maintenance Professional & Contractual Services Services & Charges Transfers Miscellaneous TOTAL APPROPRIATIONS Adopted by the City Council this 20th day of December 2012 4,491,446 53,500 168,925 1,215,663 1,855,706 45,000 50,000 2,170,346 439,102 0 $10,489,688 $6,778,616 777,590 462,233 2,162,199 95,486 213,564 $10,489,688 ATTESTED: Jeremy J. Carter City Administrator Steven W. Cook Mayor ��( 1� CITY OF HUTCHINSON RESOLUTION NO. 14080 2013 TAX LEVY FOR CITY OF HUTCHINSON, MINNESOTA BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA THAT A NET tax levy for the City of Hutchinson for 2013 is hereby set in the amount of: $6,454,224 The detail for this levy is as follows: LEVY Amt. General Fund 4,479,446 Improvement Bonds 2002 90,500 2003 238,000 2004 566,828 2005 387,759 2006 35,832 2007 38,163 2008 128,805 2009 151,050 2010 77,177 2011 157,724 2012 141,535 Levy Reduction - Debt Management Plan (38,595) Total Improvement Bonds $ 1,974,778 TOTAL TAX LEVY $ 6,454,224 Adopted by the City Council this 20th day of December 2012 Steve W. Cook Mayor ATTESTED: Jeremy J. Carter City Administrator CITY OF HUTCHINSON RESOLUTION NO. 14081 TRANSFERRING FROM WATER, WASTEWATER, STORMWATER, AIRPORT CONSTRUCTION TO 2012 IMPROVEMENT BOND CONSTRUCTION FUND AND 2012 IMPROVEMENT BOND CONSTRUCTION FUND TO GENERAL FUND & CAPITAL PROJECTS FUND FOR ENGINEERING AND ADMINISTRATION FEES BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA THAT, $284,216 is hereby transferred from the Water Fund to the 2012 Construction Fund. THAT, $228,777 is hereby transferred from the Sewer Fund to the 2012 Construction Fund. THAT, $74,528 is hereby transferred from the Storm Water Fund to the 2012 Construction Fund. THAT, $277,434 is hereby transferred from the Capital Projects Fund fund to the 2012 Construction Fund. THAT, $80,000 is hereby transferred from the Public Sites Fund fund to the 2012 Construction Fund. THAT, $400,226 is hereby transferred from the 2012 Construction Fund to the General Fund for Engineering Fees. THAT, $80,045 is hereby transferred from the 2012 Construction Fund to the General Fund for Administration Fees. THAT, $80,045 is hereby transferred from the 2012 Construction Fund to the Capital Fund for the purpose of Comprehensive Planning and Topography mapping. THAT, said transfers are hereby effective and apply to the 2012 fiscal year. Adopted by the City Council this 20 day of December 2012 Steve W. Cook Mayor ATTESTED: Jeremy J. Carter City Administrator } CITY OF HUTCHINSON MEMO Administration Department December 14, 2012 YYi Iy[ I];�_�y_Y 1lLK/I11►[RI FROM: JEREMY CARTER, CITY ADMINISTRATOR SUBJECT: 5 -YEAR CAPITAL IMPROVEMENT PLAN (CIP PLAN) Attached are the Department and Funding Source reports reflecting the current year 2012 and the 5 -year (2013— 2017) Capital Improvement Plan (CIP). The entire document consisting of several reports and details of each project will be placed on the City website upon approval by City Council. The 5 -year Capital Improvement Plan serves as a guide that lays out on -going capital expenditures over the next 5 years and the potential funding sources for those expenditures. The CIP plan is meant as a guide for Council and Management but does not give authorization for the projects until formally approved based on purchasing authorization thresholds. The 5 -year CIP plan is a fluid document that gets updated on an annual basis. Some projects get pushed back to later years, some projects drop off and some projects move up years depending on priorities. Ultimately, the funding of potential projects is a major factor in determining which projects within the 5- year CIP plan get completed. In addition, the newly formed Facilities Committee and Fleet Committee will be instrumental in continually shaping the priorities of several major components of the 5 -year CIP. If there are any questions ahead of time or the council would like to see further details of the 5 -year CIP plan please let me know. Sincerely, Jeremy Carter City Administrator c 5 -YEAR CAPITAL IMPROVEMENT PLAN 2013-2017 Proposed 12/20/2012 �) 16) City of Hutchinson, MN CITY OF HUTCHINSON - CAPITAL PLAN Administrative Summary VISIONS AND GOALS Each year, as part of the annual budgeting process, the City of Hutchinson prepares a five -year Capital Improvement Plan (CIP) that includes the following years' capital budget. The CIP identifies projects that will support existing and projected needs in the following areas: transportation, parks & recreation and public safety, etc. It is based upon numerous long range planning documents that are updated regularly as identified by the Facilities Committee, Fleet Committee, Resource Allocation Committee and City staff. The CIP prioritizes the use of limited resources that are available for capital items by identifying which projects will be funded, how they will be paid for and when they will be purchased. It establishes a comprehensive development program that is used to maximize outside revenue sources and effectively plan for the growth and maintenance of the City's infrastructure. POLICIES Criteria identified for inclusion of capital items in the CIP plan are as follows: 1) Capital Item must have a minimum cost of $10,000 2) Project must define year proposed 3) Funding source should be identified 4) Detail should include annual operating costs or savings for proposed capital item 5) Department priority should be established 6) Must have a life greater than one year The plan encompasses projects using the following priority levels: Priority 1: (Urgent) Projects currently underway or those that are considered essential to the departments of City operations, and should not be delayed beyond the year requested. Failure to fund these projects will seriously jeopardize City's ability to provide service to the residents and /or expose the City to a potential liability and negative legal exposure. Priority 2: (Very Important) Projects that are needed by a department or the City to improve or maintain their operations, and to delay would cause deterioration or further deterioration of their current operation and/or level of service to the residents of the City. These should not be delayed beyond the year requested. Priority 3: (Important) Projects that are needed by a department or the City to improve or maintain their operations, and should be done as soon as funds can reasonably be made available. Priority 4: (Less Important) Projects, which are desirable, but needing further study. Priority 5: (Future Consideration) Projects, which sometime in the future will need to be funded to maintain operations, safety or infrastructure desired within the community. -I - II (n) CIP PROCESS 1) Finance distributes CIP forms and prior years' data to departments for updating. Any new capital items should be requested at this time. 2) Departments add, remove and update CIP forms and prior years' data. 3) Finance updates the CIP database with current years' information. 4) Initial draft is reviewed with Department directors, corrections or adjustments are made. 5) Final CIP plan is reviewed and adopted by City council PROCESS CALENDAR March/April - Departments work on updating CIP Plan. Any new capital items should be requested at this time. The Facilities and Fleet Committees begin meeting to review and prioritize the improvements and purchases submitted by Departments. April/May - Departments return updated CIP items. The Facilities and Fleet Committees submit a recommended five year plan to the City Administrator. An initial CIP draft is reviewed with Department directors and corrections or adjustments are made. Current year CIP items are incorporated into the early stages of the budgeting process during this time frame. June I st — Per Section 7.05 of the Hutchinson City Charter, the City Administrator shall . submit to the council a recommended CIP Plan no later than June I" of each year. December 31st - Final CIP plan is adopted by City council prior to year -end 2 11 (c) City of Hutchinson, MN CITY OF HUTCHINSON - CAPITAL PLAN 2012 thru 2017 DEPARTMENT SUMMARY Source 2012 2013 2014 2015 2016 2017 Total Airport 25,000 - 300,000 - 300,000 400,000 1,025,000 Cemetery 33,832 31,630 25,914 91,955 10,000 10,000 203,331 City Center 24,000 65,000 - - - - 89,000 Civic Arena 30,900 291,500 1,335,000 325,000 - - 1,982,400 Compost 148,000 42,763 466,267 867,247 1,107,544 815,928 3,447,749 Engineering - 27,553 - 29,504 - 31,300 88,357 Event Center 44,325 - - - - - 44,325 Fire - - - 150,000 - 51,008 201,008 Infrastructure Improvements 5,016,998 4,494,650 5,286,480 5,649,000 3,312,000 5,286,600 29,045,728 Library 40,610 - - - - - 40,610 Liquor Fund 70,835 - 25,000 - - - 95,835 Parks 127,382 3,830,000 37,108 67,153 60,389 152,304 4,274,336 Police 111,500 132,445 66,836 90,791 40,454 46,517 488,543 Pool & Recreation Building - 42,660 - 218,000 715,000 - 975,660 Senior Dining 3,755 50,000 - - - - 53,755 Storm Water 20,000 20,000 20,000 20,000 20,000 20,000 120,000 Streets - 195,179 221,728 10,927 219,474 - 647,308 Technology 22,199 - - - - - 22,199 Wastewater 30,000 897,349 132,084 93,328 175,389 256,804 1,584,954 Water 478,325 397,810 407,210 669,504 - 31,300 1,984,149 TOTAL 6,227,661 10,518,539 8,323,627 8,282,409 5,960,250 7,101,761 46,414,247 Page 8 11 ` C'J City of Hutchinson, MN CITY OF HUTCHINSON - CAPITAL PLAN 2012 thru 2017 PROJECTS BY DEPARTMENT Source Project# Priority 2012 2013 2014 201 2016 2017 Total 23,832 23,832 Grasshopper] mowers (2 ea.) CEM -1302 2 21,630 21,630 Used dump truck CEM -1401 lAirport 15,914 15,914 Tractor /LoaderBackboe CEM -1701 3 81,955 81,955 Cemetery Total Tractor, bi- directional AIR -1202 3 25,000 400,000 25,000 Construct Apron for T -hangar AIR -1401 4 300,000 CA -15 300,000 Add Apron for Hangar Const AIR -1601 4 300,000 Civic Arena Sidewalk 300,000 Hangar Replacements AIR -1701 4 125,000 400,000 400,000 Airport Total 2 15,900 25,000 - 300,000 - 300,000 400,000 1,025,000 Cemete Cemetery Fencing/Roadway CEM -01 3 10,000 10,000 10,000 10,000 10,000 10,000 60,000 Cemetery roof replacement CEM -1301 2 23,832 23,832 Grasshopper] mowers (2 ea.) CEM -1302 2 21,630 21,630 Used dump truck CEM -1401 3 15,914 15,914 Tractor /LoaderBackboe CEM -1701 3 81,955 81,955 Cemetery Total - - - 33,832 31,630 25,914 91,955 10,000 10,000 203,331 Citv Center Carpet Replacement CITY CTR -05 3 65,000 65,000 City Center VAV Boxes CITY CTR -08 3 24,000 400,000 Blending line & Pad enclosure 24,000 City Center Total 450,000 24,000 65,000 - - - - 89,000 Civic Arena 400,000 400,000 Blacktop for Bag Storage Site COMP -35 5 Civic Arena East Rink Roof CA -15 1 Colorizer Upgrade & Building 291,500 3 291,500 Civic Arena Sidewalk CA -16 2 15,000 4 125,000 15,000 Civic Arena East Rink Front Doors CA -17 2 15,900 148,000 15,900 Civic Arena Dehumidification Unit Replace CA -18 2 157,544 157,544 400,000 315,088 400,000 Civic Arena Refrigeration Units Replace CA -19 2 850,000 Office Building 850,000 Civic Arena East Rink Tough Flex Flooring CA -20 2 100,000 100,000 85,000 COMP43 85,000 Civic Arena East Rink Insulation Resurface CA -21 2 64,818 Loading Dock COMP44 200,000 200,000 Civic Arena East Rink Dasher Boards CA -22 2 Cold Storage Building COMP45 3 125,000 125,000 Civic Arena Total 100,000 Flatbed trailer, semi (2 ea) 30,900 291,500 1,335,000 325,000 - - 1,982,400 Com ost Turner COMP -25 4 400,000 400,000 Blending line & Pad enclosure COMP -30 4 450,000 450,000 Transfer conveyor system COMP -33 5 400,000 400,000 Blacktop for Bag Storage Site COMP -35 5 150,000 150,000 Colorizer Upgrade & Building COMP -36 3 150,000 150,000 Maintenance Shop COMP -38 4 125,000 125,000 Front End Loader COMP -39 2 148,000 148,000 Front End Loaders COMP -40 2 157,544 157,544 315,088 Bagging Line Upgrades COMP -41 2 10,833 10,833 Office Building COMP42 4 100,000 100,000 Forklift Replacement COMP43 3 31,930 32,888 64,818 Loading Dock COMP44 4 50,000 50,000 Cold Storage Building COMP45 3 100,000 100,000 Flatbed trailer, semi (2 ea) COMP46 5 26,522 26,522 SS Bi -fold Doors COMP -50 2 20,000 20,000 SS - ECS Control System Upgrade COMP -54 3 62,100 62,100 Grinder COMP -55 3 400,000 400,000 11 C 6 1\ Page 9 City of Hutchinson, MN CITY OF HUTCHINSON - CAPITAL PLAN 2012 thru 2017 PROJECTS BY DEPARTMENT Source Project N Priority 2012 2013 2014 2015 2016 2017 Total Stacking Conveyor 60' electric COMP -56 3 37,132 37,132 1/2 Ton 4x4 pickup COMP -57 3 26,523 26,523 Truck, semi - tractor 9300 COMP -58 3 53,045 53,045 Truck, TA w/ hooklift COMP -59 4 132,613 132,613 1/2 Ton 4X2 pickup (used) COMP -60 3 16,391 16,391 Skidsteer Loader (2 ea.) COMP -61 3 93,756 93,756 Mack truck (used - 2 ea.) COMP -62 4 115,928 115,928 Compost Total 148,000 42,763 466,267 867,247 1,107,544 815,928 3,447,749 Engineering 3/4 ton 4X4 truck/plow, ENGR -1301 3 27,553 27,553 1/2 ton work truck ENGR -1501 3 29,504 29,504 1/2 ton work truck ENGR -1701 3 31,300 31,300 Engineering Total - 27,553 - 29,504 - 31,300 88,357 Event Center Event Center Roof EC -01 3 44,325 44,325 Event Center Total 44,325 - - - - - 44,325 Fire New Chief Vehicle FD -1401 4 31,300 31,300 Fire Dept Parking Lot FD -1501 3 150,000 150,000 R -8 1 -ton truck FD -1502 3 19,708 19,708 Fire Total - - - 150,000 - 51,008 201,008 Infrastructure Improvements Montana St NW (N of GCR) PMP -1107 3 300,000 300,000 Parking Lot B PMP -1110 2 200,000 200,000 5th Avenue NW (Main St to Kouwe St) PMP -1201 2 1,810,162 1,810,162 Lynn Road SW PMP -1202 3 744,000 744,000 Linden Ave SW (Lynn Rd to Main St) PMP -1203 3 256,250 256,250 Les Kouba Pkwy NW PMP -1204 4 506,744 506,744 TH 15 Retaining Wall Reconstruction PMP -1205 2 456,713 456,713 South Grade Road Bridge PMP -1206 4 185,000 185,000 Seal Coating PMP -1207 3 300,000 300,000 300,000 900,000 Pavement Management Candidates PMP -1300 2 738,379 620,000 744,000 620,000 620,000 620,000 3,962,379 Jefferson Street SE (Fair Ave to Wash Ave) PMP -1301 2 1,035,400 1,035,400 2nd Ave SE Bridge PMP -1302 3 248,000 248,000 2nd Ave SE (Main St S to Adams St S) PMP -1303 2 363,320 363,320 2nd Ave SE (Adams St to Bridge) PMP -1304 3 587,760 587,760 SGR Bridge -City participation PMP -1305 3 185,000 185,000 Roundabout 1@ 15/115 PMP -1306 3 124,000 124,000 Jefferson St SE (Century Ave to Fair Ave) PMP -1401 2 1,065,000 1,065,000 Dale St SW(School Rd to Century Ave) PMP -1402 3 290,500 290,500 Hwy 15 South Service Rd PMP -1403 3 326,900 326,900 Oakland Ave SE PMP -1404 3 31,000 31,000 Century Ave SE (Hwy 15- Jefferson) PMP -1501 3 920,000 920,000 5th Ave SW PMP -1502 3 460,000 460,000 5th Ave SE PMP -1503 3 1,100,000 1,(1 1 /00,000 Page 10 City of Hutchinson, MN CITY OF HUTCHINSON - CAPITAL PLAN 2012 thru 2017 PROJECTS BY DEPARTMENT Source Project # Priority 2012 2013 2014 2015 _ 2016 2017 Total South Central Trunk Stoma Sewer PMP -1504 3 Police Squad Vehicle (LT) PD -1401 2 21,949 21,949 500,000 500,000 500,000 1,500,000 Roberts Rd SW (McDonald to Dale) PMP -1601 3 PD-4 1 30,000 30,000 60 1,209,000 \ 0 \ 00 I I 1. v 1,209,000 Washington Ave W (Lynn Rd -Main St) PMP -1602 3 682,000 682,000 School Rd SW (SGR -Hwy 7) PMP -1701 3 1,537,600 1,537,600 McDonald Dr SW (Lakewood - School) PMP -1702 3 837,000 837,000 Linden Ave SW (Dale -Lynn) PMP -1703 3 496,000 496,000 Hassan St SE/NE (5th Av S to 1st Av N) PMP -1704 3 496,000 496,000 Monroe St SE/Adams St E Business Pk PW -35 3 350,000 350,000 3M Trunk Sanitary UTL -1103 3 300,000 300,000 5th Ave NW Utilities UTL -1202 3 620,000 620,000 Pvmt Mgmt Utilities UTL -1300 3 400,000 400,000 400,000 400,000 400,000 400,000 2,400,000 Jefferson St SE Utilities UTL -1301 3 630,000 630,000 Jefferson St SE Utilities UTL -1401 3 630,000 630,000 Century Ave SE Utilities UTL -1501 3 500,000 500,000 5th Ave SW /SE Utilities UTL -1502 3 400,000 400,000 School Rd SW Utilities UTL -1701 3 400,000 400,000 Infrastructure Improvements Total 5,016,998 4,494,650 5,286,480 5,649,000 3,312,000 5,286,600 29,045,728 Libra Library Flat Roof LB 12 -01 2 40,610 40,610 Library Total 40,610 - - - - - 40,610 Liquor Fund Liquor Store Roof Improvements LIQ -03 2 70,835 70,835 Liquor Store cooler improvements LIQ -04 3 25,000 25,000 Liquor Fund Total 70,835 - 25,000 - - - 95,835 Parks Ford F150 4X4 PARK -1201 2 25,775 25,775 New John Deere Mower PARK -1202 2 67,477 67,477 Trailer, 7x14 tandem axle PARK -1203 3 4,130 4,130 1 Ton Dump Truck PARK -1401 2 48,690 48,690 3/4 Ton 4x2 pickup PARK -1404 3 37,153 37,153 Trailer, flatbed tri -axle 24.5' PARK -1405 3 7,108 7,108 1/2 Ton 4x4 pickup PARK -1501 3 30,389 30,389 John Deere tractor 4710 4x4 PARK -1504 3 42,314 42,314 1/2 Ton 4x4 pickup PARK -1703 3 31,300 31,300 Outdoor Aquatic Center PARK -26 3 2,000,000 2,000,000 Ball Fields PARK -27 3 1,400,000 1,400,000 Rail Line Purchase Debt PARK -28 3 30,000 30,000 30,000 30,000 30,000 30,000 180,000 Parks Garage Overhaul PARK -29 1 400,000 400,000 Parks Total 127,382 3,830,000 37,108 67,153 60,389 152,304 4,274,336 Police Handgun Replacement PD -1301 1 20,000 20,000 Police Squad Vehicle (LT) PD -1401 2 21,949 21,949 Window Replacement PD -23 4 10,000 10,000 Police Attic Insulation PD -25 4 5,000 5,000 Upgrades to civil defense system PD-4 1 30,000 30,000 60 \ 0 \ 00 I I 1. v Page 11 / City of Hutchinson, MN CITY OF HUTCHINSON - CAPITAL PLAN 2012 thru 2017 PROJECTS BY DEPARTMENT Source Proiect # Priority 2012 2013 2014 2015 201 2017 Total Interoperable communication system PD -5 1 50,000 50,000 Senior Dining Sidewalk Sr Dine 05 2 3,755 100,000 Police Squad Vehicles PD- SQUADS 1 31,500 32,445 66,836 68,842 35,454 36,517 271,594 Police Total Storm Water 219,474 111,500 132,445 66,836 90,791 40,454 46,517 488,543 Pool & Recreation Buildin 20,000 20,000 20,000 120,000 Storm Water Total 20,000 20,000 20,000 20,000 20,000 20,000 120,000 1 -ton 4x4 w /aerial bucket Pool improvements PR -13 1 44,558 75,000 75,000 Recreation Center Roof PR -14 2 3 218,000 218,000 Rec Center/Civic Arena Parking Lot PR -15 3 Streets Total 640,000 640,000 Recreation Center Air Handlers PR -16 2 42,660 - 647,308 [Technology 42,660 Pool & Recreation Building Total - 42,660 - 218,000 715,000 - 975,660 Senior Dinin Evergreen parking lot/Handicap Access Sr Dine 03 4 STRT -1301 50,000 50,000 Senior Dining Sidewalk Sr Dine 05 2 3,755 3,755 Senior Dining Total 3,755 50,000 - - - - 53,755 Storm Water 219,474 219,474 Air compressor w /jackhammer Storm Sewer System Repairs STWT -02 3 20,000 20,000 20,000 20,000 20,000 20,000 120,000 Storm Water Total 20,000 20,000 20,000 20,000 20,000 20,000 120,000 Streets Snowplow truck STRT -1301 3 195,179 195,179 Snowplow Truck STRT -1403 3 219,474 219,474 Air compressor w /jackhammer STRT -1405 4 10,927 10,927 1 -ton 4x4 w /aerial bucket STRT -1408 3 44,558 44,558 Wheel Loader STRT -1409 3 177,170 177,170 Streets Total - 195,179 221,728 10,927 219,474 - 647,308 [Technology New Minivan IT-1201 3 22,199 22,199 Technology Total 22,199 - - - - - 22,199 Wastewater Harmony Ln Lift Station PW -65 4 40,000 40,000 W WTF MBR Membranes PW -70 3 200,000 200,000 Mower, Tractor W W -1101 1 18,566 18,566 Drywell Rehabilitation WW-1201 3 30,000 30,000 UV Bulb Replacements -Bank B WW -1202 3 10,000 10,000 W WTF Biosolids Handling WW-1203 3 500,000 500,000 UV Bulb Replacements -Bank A WW -1301 3 10,000 10,000 W WTF SCADA Improvements WW-1302 3 10,000 10,000 Sewer Jet -Vac Truck WW -1303 2 387,349 387,349 1 -Ton truck w /plow WW-1401 2 36,071 36,071 Pumps (4) WW -1402 2 58,351 8,195 66,546 Generators (2) WW -1403 3 19,096 34,778 53,874 Rotor VFD's WW -1501 3 50,000 50,000 Minivan WW -1502 3 25,133 25,133 EQ Basin Liner WW -1601 3 50,000 50,000 Seal /Overlay Driveways at WWTF WW -1602 3 45,000 45,000 Page 12 1 I 11 t o l City of Hutchinson, MN CITY OF HUTCHINSON - CAPITAL PLAN 2012 thru 2017 PROJECTS BY DEPARTMENT Source Project# Priority 2012 2013 2014 2015 2016 2017 Tota 1/2 Ton 4x4 pickup Utility vehicle - Gator Utility vehicle - Bobcat Wastewater Total Water RO Membrane replacement Commercial mower, snow blower Automated meter reading system 112 Tan 4x2 pickup Water Tower Rehab -South Park Garage roof replacement WATR SCADA Improvements 1/2 Ton 4x4 pickup Water Tower Rehab -Golf Course Seal -Overlay Driveways 112 Ton 4x4 pickup 112 Ton 4x4 pickup 1/2 Ton 40 pickup Water Total GRAND TOTAL WW -1603 3 30,389 30,389 WW -1701 4 11,013 11,013 WW -1702 4 11,013 11,013 30,000 897,349 132,084 93,328 175,389 256,804 1,584,954 W -1101 2 350,000 350,000 W -1102 3 18,566 18,566 W -1103 4 640,000 640,000 W -1201 3 19,665 19,665 W -1202 3 458,660 458,660 W -1301 3 10,000 10,000 W -1302 3 10,000 10,000 W -1303 3 27,810 27,810 W -1401 3 350,000 350,000 W -1402 3 10,000 10,000 W -1403 3 28,644 28,644 W -1501 3 29,504 29,504 W -1701 n 31,300 31,300 478,325 397,810 407,210 669,504 - 31,300 1,984,149 6,227,661 10,518,539 8,323,627 8,282,409 5,960,250 7,101,761 46,414,247 Page 13 � ) ` r) City of Hutchinson, MN CITY OF HUTCHINSON - CAPITAL PLAN 2012 thru 2017 FUNDING SOURCE SUMMARY Source 2012 2013 2014 2015 2016 2017 Total Airport Construction Fund - - 30,000 - 30,000 40,000 100,000 Assessments 725,285 934,400 1,137,000 1,171,000 642,500 1,583,150 6,193,335 Capital Projects Fund 277,422 979,160 1,365,000 723,000 750,000 40,000 4,134,582 Cash 80,000 - - - - - 80,000 Cash - Liquor Fund 70,835 - 25,000 - - - 95,835 Compost Fund - 10,833 436,267 722,647 750,000 765,928 2,685,675 Equipment Replacement Fund 147,884 276,807 311,586 250,330 285,317 241,129 1,513,053 G.O. Improvement Bonds 2,008,849 1,830,250 2,697,980 1,678,000 1,469,500 2,103,450 11,788,029 General Obligation Bonds - 3,400,000 - - - - 3,400,000 Grants - Federal - - 270,000 - 270,000 360,000 900,000 Grants - Other 200,000 - - - - - 200,000 Lease Purchase - 82,361 82,361 82,361 82,361 82,361 411,805 Municipal State Aid 900,000 400,000 400,000 1,000,000 300,000 300,000 3,300,000 Perpetual Cue Fund 10,000 10,000 10,000 10,000 10,000 10,000 60,000 Refuse Funding - 31,930 - 144,600 327,544 50,000 554,074 Sale or Trade in of Equipment 68,197 62,019 X000 - 30,000 - 190,216 Storm Water Utility 189,871 120,000 120,000 620,000 620,000 720,000 2,389,871 Wastewater Fund 468,777 1,275,000 597,084 693,328 325,389 556,804 3,916,382 Water Fund 972,541 862,810 893, 1,2 69,504 150,000 331,300 4,479,865 TOTAL 6,119,661 10,275,570 8,405,988 8,364,770 6,042,611 7,184,122 46,392,722 Page 1 111 ('� City of Hutchinson, MN CITY OF HUTCHINSON - CAPITAL PLAN 2012 thru 2017 PROJECTS BY FUNDING SOURCE Source Project# Priority 2012 2013 2014 2015 2016 2017 Total Airport Construction Fund 100,000 PMP -1110 2 15,000 100,000 2 Construct Apron for T -hangar AIR -1401 4 30,000 PMP -1201 2 30,000 Add Apron for Hangar Consl AIR -1601 4 CA -19 30,000 387,155 30,000 Hangar Replacements AIR -1701 4 2 40,000 40,000 Airport Construction Fund Total PMP -1203 - - 30,000 - 30,000 40,000 100,000 Assessments Montana St NW IN of GCR) Parking Lot B 5th Avenue NW (Main St to Kouwe St) Lynn Road SW Linden Ave SW (Lynn Rd to Main St) Les Kouba Pkwy NW Pavement Management Candidates Jefferson Street SE (Fair Ave to Wash Ave) 2nd Ave SE (Main St S to Adams St S) 2nd Ave SE (Adams St to Bridge) Jefferson St SE (Century Ave to Fair Ave) Dale St SW(School Rd to Century Ave) Hwy 15 South Service Rd Oakland Ave SE Century Ave SE (Hwy 15- Jefferson) 5th Ave SW 5th Ave SE Roberts Rd SW (McDonald to Dale) Washington Ave W (Lynn Rd -Main St) School Rd SW (SGR -Hwy 7) McDonald or SW (Lakewood - School) Linden Ave SW (Dale -Lynn) Hassan St SE/NE (5th Av S to Ist Av N) Monroe St SE /Adams St E Business Pk Assessments Total Capital Pro Fund Civic Arena East Rink Roof Civic Arena Sidewalk Civic Arena East Rink Front Doors Civic Arena Dehumidification Unit Replace Civic Arena Refrigeration Units Replace Civic Arena East Rink Tough Flex Flooring Civic Arena East Rink Insulation Resurface Civic Arena East Rink Dasher Boards Cemetery roof replacement Carpet Replacement City Center VAV Boxes Event Center Roof Fire Dept Parking Lot Library Flat Roof PMP -1107 3 291,500 100,000 291,500 CA -16 2 100,000 PMP -1110 2 15,000 100,000 2 15,900 100,000 PMP -1201 2 387,155 400,000 400,000 CA -19 2 387,155 PMP -1202 3 850,000 261,000 2 85,000 261,000 PMP -1203 3 76,900 200,000 200,000 CA -22 2 76,900 PMP -1204 4 60,000 CEM -1301 2 23,832 60,000 PMP -1300 2 278,130 186,000 223,000 186,000 186,000 186,000 1,245,130 PMP -1301 2 24,000 310,500 3 44,325 310,500 PMP -1303 2 109,000 150,000 LIB 12 -01 2 109,000 PMP -1304 3 40,610 176,000 176,000 PMP -1401 2 319,500 319,500 PMP -1402 3 102,000 102,000 PMP -1403 3 98,000 98,000 PMP -1404 3 9,500 9,500 PMP -1501 3 185,000 185,000 PMP -1502 3 135,000 135,000 PMP -1503 3 440,000 440,000 PMP -1601 3 360,000 360,000 PMP -1602 3 205,000 205,000 PMP -1701 3 752,150 752,150 PMP -1702 3 295,000 295,000 PMP -1703 3 175,000 175,000 PMP -1704 3 175,000 175,000 PW -35 3 116,500 116,500 725,285 934,400 1 1,171 642,500 1,583,150 6,193,335 CA -15 1 291,500 291,500 CA -16 2 15,000 15,000 CA -17 2 15,900 15,900 CA -18 2 400,000 400,000 CA -19 2 850,000 850,000 CA -20 2 85,000 85,000 CA -21 2 200,000 200,000 CA -22 2 125,000 125,000 CEM -1301 2 23,832 23,832 CITY CTR -05 3 65,000 65,000 CITY CTR -08 3 24,000 24,000 EC -01 3 44,325 44,325 FD -1501 3 150,000 150,000 LIB 12 -01 2 40,610 40,610 Page 2 11 / O \ l J} City of Hutchinson, MN CITY OF HUTCHINSON - CAPITAL PLAN 2012 thru 2017 PROJECTS BY FUNDING SOURCE Source Proiect# Prioritv 2012 2013 2014 2015 2016 2017 Total Rail Line Purchase Debt PARK -28 3 30,000 30,000 30,000 30,000 30,000 30,000 180,000 Parks Garage Overhaul PARK -29 1 400,000 400,000 Handgun Replacement PD -1301 1 20,000 20,000 Window Replacement PD -23 4 10,000 10,000 Police Attic Insulation PD -25 4 5,000 5,000 Upgrades to civil defense system PD-4 1 30,000 30,000 60,000 Interoperable communication system PD -5 1 50,000 50,000 100,000 Pool improvements PR -13 1 75,000 75,000 Recreation Center Roof PR -14 2 218,000 218,000 Rec Center /Civic Arena Parking Lot PR -15 3 640,000 640,000 Recreation Center Air Handlers PR -16 2 42,660 42,660 Evergreen parking IotMandicap Access Sr Dine 03 4 50,000 50,000 Senior Dining Sidewalk Sr Dine 05 2 3,755 3,755 Capital Projects Fund Total 277,422 979,160 1,365,000 723,000 750,000 40,000 4,134,582 Cash Les Kouba Pkwy NW PMP -1204 4 80,000 80,000 Cash Total 80,000 - - - - - 80,000 Cash - Liquor Fund Liquor Store Roof Improvements LIQ-03 2 70,835 70,835 Liquor Store cooler improvements LIQ-04 3 25,000 25,000 Cash - Liquor Fund Total 70,835 - 25,000 - - - 95,835 Compost Fund Turner COMP -25 4 200,000 200,000 Blending line & Pad enclosure COMP -30 4 450,000 450,000 Transfer conveyor system COMP -33 5 400,000 400,000 Blacktop for Bag Storage Site COMP -35 5 150,000 150,000 Colorizer Upgrade & Building COMP -36 3 150,000 150,000 Maintenance Shop COMP -38 4 62,500 62,500 Front End Loaders COMP-40 2 127,544 127,544 Bagging Line Upgrades COMP41 2 10,833 10,833 Office Building COMP42 4 50,000 50,000 Forklift Replacement COMP43 3 32,888 32,888 Loading Dock COMP44 4 50,000 50,000 Cold Storage Building COMP45 3 100,000 100,000 Flatbed trailer, semi (2 ea) COMP46 5 26,522 26,522 Grinder COMP -55 3 400,000 400,000 Stacking Conveyor 60'electric COMP -56 3 37,132 37,132 1/2 Ton 4x4 pickup COMP -57 3 26,523 26,523 Truck, semi- tractor 9300 COMP -58 3 53,045 53,045 Truck, TA w/ hooklift COMP -59 4 132,613 132,613 1/2 Ton 4X2 pickup (used) COMP -60 3 16,391 16,391 Skidsteer Loader (2 ea.) COMP -61 3 93,756 93,756 Mack truck (used - 2 ea.) COMP -62 4 115,928 115,928 Compost Fund Total - 10,833 436,267 722,647 750,000 765,928 2,685,675 Page 3 City of Hutchinson, NIN CITY OF HUTCHINSON - CAPITAL PLAN 2012 thru 2017 PROJECTS BY FUNDING SOURCE Source Project Priority 2012 2013 2014 2015 2016 2017 Total II....:�.......1 o...J...........e1 P. -A Tractor, bi- directional AIR -1202 3 Grasshopper] mowers (2 ea.) CEM -1302 2 Used dump truck CEM -1401 3 Tractor /Loader /Backhoe CEM -1701 3 3/4 ton 4X4 truck/plow ENGR -1301 3 1/2 ton work truck ENGR -1501 3 1/2 ton work truck ENGR -1701 3 New Chief Vehicle FD -1401 4 R -8 1 -ton track FD -1502 3 New Minivan IT -1201 3 Ford F 150 4X4 PARK -1201 2 New John Deere Mower PARK -1202 2 Trailer, 7x14 tandem We PARK -1203 3 1 Ton Dump Truck PARK -1401 2 3/4 Ton 4x2 pickup PARK -1404 3 Trailer, flatbed tri -axle 24.5' PARK -1405 3 1/2 Ton 4x4 pickup PARK -1501 3 John Deere tractor 4710 4x4 PARK -1504 3 1/2 Ton 40 pickup PARK -1703 3 Police Squad Vehicle (LT) PD -1401 2 Police Squad Vehicles PD- SQUADS I Snowplow track STRT -1301 3 Snowplow Track STRT -1403 3 Air compressor w /jackhammer STRT -1405 4 1 -ton 40 w/aerial bucket STRT -1408 3 Wheel Loader STRT -1409 3 Equipment Replacement Fund Total 3 G.O.Im rovementBonds Montana St NW (N of GCR) Parking Lot B 5th Avenue NW (Main St to Kouwe St) Lynn Road SW Linden Ave SW (Lynn Rd to Main St) Les Kouba Pkwy NW TH 15 Retaining Wall Reconstruction South Grade Road Bridge Seal Coating Pavement Management Candidates Jefferson Street SE (Fair Ave to Wash Ave) 2nd Ave SE Bridge 2nd Ave SE (Main St S to Adams St S) 2nd Ave SE (Adams St to Bridge) SGR Bridge -City participation Roundabout@ 15/115 Jefferson St SE (Century Ave to Fair Ave) Dale St SW(School Rd to Century Ave) 25,000 3 200,000 200,000 25,000 2 21,630 100,000 100,000 PMP -1201 21,630 70,683 15,914 70,683 PMP -1202 3 15,914 483,000 483,000 81,955 3 81,955 27,553 PMP -1204 4 326,744 27,553 326,744 PMP -1205 2 29,504 29,504 PMP -1206 4 185,000 31,300 31,300 3 300,000 300,000 300,000 900,000 31,300 31,300 369,709 434,000 521,000 434,000 434,000 434,000 2,626,709 PMP -1301 19,708 19,708 22,199 324,900 PMP -1302 3 22,199 22,305 248,000 PMP -1303 2 22,305 42,750 PMP -1304 3 411,760 42,750 4,130 3 185,000 185,000 4,130 3 124,000 124,000 48,690 48,690 345,500 37,153 PMP -1402 3 37,153 188,500 7,108 7,108 30,389 30,389 42,314 42,314 31,300 31,300 21,949 21,949 31,500 32,445 66,836 68,842 35,454 36,517 271,594 195,179 195,179 219,474 219,474 10,927 10,927 44,558 44,558 177,170 177,170 147,884 276,807 311,586 250,330 285,317 241,129 1,513,053 PMP -1107 3 200,000 200,000 PMP -1110 2 100,000 100,000 PMP -1201 2 70,683 70,683 PMP -1202 3 483,000 483,000 PMP -1203 3 179,350 179,350 PMP -1204 4 326,744 326,744 PMP -1205 2 256,713 256,713 PMP -1206 4 185,000 185,000 PMP -1207 3 300,000 300,000 300,000 900,000 PMP -1300 2 369,709 434,000 521,000 434,000 434,000 434,000 2,626,709 PMP -1301 2 324,900 324,900 PMP -1302 3 248,000 248,000 PMP -1303 2 254,320 254,320 PMP -1304 3 411,760 411,760 PMP -1305 3 185,000 185,000 PMP -1306 3 124,000 124,000 PMP -1401 2 345,500 345,500 PMP -1402 3 188,500 188,500 Page 4 1 I ( O) City of Hutchinson, MN CITY OF HUTCHINSON - CAPITAL PLAN 2012 thru 2017 PROJECTS BY FUNDING SOURCE Source Proiect H Priority 2012 2013 2014 2015 2016 201 Total Hwy 15 South Service Rd PMP -1403 3 228,900 Jefferson Street SE (Fair Ave to Wash Ave) Outdoor Aquatic Center 228,900 Century Ave SE (Hwy 15- Jefferson) PMP -1501 3 335,000 PARK -27 3 335,000 5th Ave SW PMP -1502 3 411,805 25,000 - - - 3,400,000 25,000 5th Ave SE PMP -1503 3 660,000 660,000 Roberts Rd SW (McDonald to Dale) PMP -1601 3 249,000 270,000 Add Apron for Hangar Const 249,000 Washington Ave W (Lynn Rd -Main St) PMP -1602 3 Hangar Replacements 477,000 4 477,000 School Rd SW (SGR -Hwy 7) PMP -1701 3 - - 270,000 485,450 485,450 McDonald Dr SW (Lakewood - School) PMP -1702 3 1,000,000 300,000 542,000 542,000 Linden Ave SW (Dale -Lynn) PMP -1703 3 10,000 10,000 321,000 321,000 Hassan St SE/NE (5th Av S to 1st Av N) PMP -1704 3 10,000 10,000 321,000 321,000 Monroe St SE /Adams St E Business Pk PW -35 3 233,500 233,500 5th Ave NW Utilities UTL -1202 3 500,000 500,000 G.O. Improvement Bonds Total 2,008,849 1,830,250 2,697,980 1,678,000 1,469,500 2,103,450 11,788,029 General Obligati Bonds 24,260 5th Avenue NW (Main St to Kouwe St) PMP -1201 Jefferson Street SE (Fair Ave to Wash Ave) Outdoor Aquatic Center PARK -26 3 2,000,000 2,000,000 Ball Fields PARK -27 3 1,400,000 1,400,000 General Obligation Bonds Total Municipal State Aid Total 411,805 - 3,400,000 - - - - 3,400,000 400,000 3 400,000 Grants -Federal Construct Apron for T -hangar AIR -1401 4 270,000 270,000 Add Apron for Hangar Const AIR -1601 4 270,000 270,000 Hangar Replacements AIR -1701 4 600,000 360,000 360,000 Grants - Federal Total - - 270,000 - 270,000 360,000 900,000 Grants -Other TH 15 Retaining Wall Reconstruction PMP -1205 Grants - Other Total Lease Purchase Front End Loader COMP -39 Sewer Jet -Vac Truck WW-1303 Lease Purchase Total Municipal State Aid 24,260 5th Avenue NW (Main St to Kouwe St) PMP -1201 Jefferson Street SE (Fair Ave to Wash Ave) PMP -1301 Jefferson St SE (Century Ave to Fair Ave) PMP -1401 Century Ave SE (Hwy 15- Jefferson) PMP -1501 5th Ave SW PMP -1502 Roberts Rd SW (McDonald to Dale) PMP -1601 School Rd SW (SGR -Hwy 7) PMP -1701 Municipal State Aid Total 411,805 Perpetual Care Fund Cemetery Fencing/Roadway CEM -01 Perpetual Can Fund Total 2 200,000 200,000 200,000 - - - - - 200,000 2 24,260 24,260 24,260 24,260 24,260 121,300 2 58,101 58,101 58,101 58,101 58,101 290,505 - 82,361 82,361 82,361 82,361 82,361 411,805 2 900,000 900,000 2 400,000 400,000 2 400,000 400,000 3 400,000 400,000 3 300,000 300,000 3 600,000 600,000 3 300,000 300,000 900,000 400,000 400,000 1,000,000 300,000 300,000 3,300,000 3 10,000 10,000 10,000 10,000 10,000 10,000 60,000 10,000 10,000 10,000 10,000 10,000 10,000 60,000 Page 5 \ 11(d) City of Hutchinson, MN CITY OF HUTCHINSON - CAPITAL PLAN 2012 thru 2017 PROJECTS BY FUNDING SOURCE Source Proiect N Priority 2012 2013 2014 2015 2016 2017 Total Refuse Funding Turner COMP -25 4 200,000 200,000 Maintenance Shop COMP -38 4 62,500 62,500 Front End Loaders COMP40 2 COMP40 127,544 127,544 Office Building COMP42 4 30,000 50,000 50,000 Forklift Replacement COMP43 3 31,930 31,930 SS Bi -fold Doors COMP -50 2 20,000 New John Deere Mower 20,000 SS - ECS Control System Upgrade COMP -54 3 62,100 62,100 Refuse Funding Total 24,727 Sewer let -Vac Truck - 31,930 - 144,600 327,544 50,000 554,074 Sale or Trade in of Equipment Front End Loader COMP -39 2 40,000 40,000 Front End Loaders COMP40 2 30,000 30,000 60,000 Ford F1504X4 PARK -1201 2 3,470 3,470 New John Deere Mower PARK -1202 2 24,727 24,727 Sewer let -Vac Truck WW -1303 2 62,019 62,019 Sale or Trade in of Equipment Total 68,197 62,019 30,000 - 30,000 - 190,216 Storm Water Utili Les Kouba Pkwy NW PMP -1204 4 40,000 40,000 Pavement Management Candidates PMP -1300 2 29,871 29,871 South Central Trunk Storm Sewer PMP -1504 3 500,000 500,000 500,000 1,500,000 Storm Sewer System Repairs STWT -02 3 20,000 20,000 20,000 20,000 20,000 20,000 120,000 Pvmt Mgmt Utilities UTL -1300 3 100,000 100,000 100,000 100,000 100,000 100,000 600,000 School Rd SW Utilities UTL -1701 3 100,000 100,000 Storm Water Utility Total 189,871 120,000 120,000 620,000 620,000 720,000 2,389,871 Wastewater Fund 5th Avenue NW (Main St to Kouwe St) PMP -1201 2 228,777 228,777 Harmony Ln Lift Station PW -65 4 40,000 40,000 WWTF MBR Membranes PW -70 3 200,000 200,000 3M Truck Sanitary UTL -1103 3 300,000 300,000 5th Ave NW Utilities UTL -1202 3 60,000 60,000 Pvmt Mgmt Utilities UTL -1300 3 150,000 150,000 150,000 150,000 150,000 150,000 900,000 Jefferson St SE Utilities UTL -1301 3 315,000 315,000 Jefferson St SE Utilities UTL -1401 3 315,000 315,000 Century Ave SE Utilities UTL -1501 3 250,000 250,000 5th Ave SW /SE Utilities UTL -1502 3 200,000 200,000 School Rd SW Utilities UTL -1701 3 150,000 150,000 Mower, Tractor WW-1 101 1 18,566 18,566 Drywall Rehabilitation WW -1201 3 30,000 30,000 UV Bulb Replacements -Bank B WW -1202 3 10,000 10,000 WWTF Biosolids Handling WW -1203 3 500,000 500,000 UV Bulb Replacements -Bank A WW -1301 3 10,000 10,000 WWTF SCADA Improvements WW -1302 3 10,000 10,000 1 -Ton truck w /plow WW -1401 2 36,071 36,071 Pumps (4) WW -1402 2 58,351 8,195 66,546 Generators (2) WW -1403 3 19,096 34,778 53,874 Page 6 I � `0/ City of Hutchinson, MN CITY OF HUTCHINSON - CAPITAL PLAN 2012 thru 2017 PROJECTS BY FUNDING SOURCE Source Proiect# Prioritv 2012 2013 2014 2015 2016 2017 Total Rotor VFD's WW -1501 3 50,000 50,000 Minivan WW -1502 3 25,133 25,133 EQ Basin Liner WW-1601 3 50,000 50,000 Seal/Overlay Driveways at W WTF WW-1602 3 45,000 45,000 1/2 Ton 40 pickup WW -1603 3 30,389 30,389 Utility vehicle - Gator WW-1701 4 11,013 11,013 Utility vehicle - Bobcat WW-1702 4 11,013 11,013 Wastewater Fund Total 468,777 1,275,000 597,084 693,328 325,389 556,804 3,916,382 Water Fund 5th Avenue NW (Main St to Kouwe St) PMP -1201 2 223,547 223,547 Pavement Management Candidates PMP -1300 2 60,669 60,669 Oakland Ave SE PMP -1404 3 21,500 21,500 5th Ave NW Utilities UTL -1202 3 60,000 60,000 Pvmt Mgmt Utilities UTL -1300 3 150,000 150,000 150,000 150,000 150,000 150,000 900,000 Jefferson St SE Utilities UTL -1301 3 315,000 315,000 Jefferson St SE Utilities UTL -1401 3 315,000 315,000 Century Ave SE Utilities UTL -1501 3 250,000 250,000 5th Ave SW /SE Utilities UTL -1502 3 200,000 200,000 School Rd SW Utilities UTL -1701 3 150,000 150,000 RD Membrane replacement W -1101 2 350,000 350,000 Commercial mower, snow blower W -1102 3 18,566 18,566 Automated meter reading system W -1103 4 640,000 640,000 1/2 Ton 4x2 pickup W -1201 3 19,665 19,665 Water Tower Rehab -South Park W -1202 3 458,660 458,660 Garage roof replacement W -1301 3 10,000 10,000 WATR SCADA Improvements W -1302 3 10,000 10,000 1/2 Ton 4x4 pickup W -1303 3 27,810 27,810 Water Tower Rehab-Colf Course W -1401 3 350,000 350,000 Seal -Overlay Driveways W -1402 3 10,000 10,000 12 Ton 4x4 pickup W -1403 3 28,644 28,644 12 Ton 4x4 pickup W -1501 3 29,504 29,504 12 Ton 4x4 pickup W -1701 n 31,300 31,300 Water Fund Total 972,541 862,810 893,710 1,269,504 150,000 331,300 4,479,865 GRAND TOTAL 6,119,661 10,275,570 8,405,988 8,364,770 6,042,611 7,184,122 46,392,722 Page 7 ' 1 / C O J\ Hutchinson City Center 111 Hassan Street SE Hutchinson, MN 55350 -2522 320 - 587 -5151 /Fax 320 - 234 -4240 To: Mayor & City Council From: Andy Reid, Controller CC: Jeremy Carter, City Administrator Date: December 14, 2012 Subject: November Financial Reports Attached for your review are the November financial reports for the General Fund and Enterprise Fund operations. Feel free to contact me with any questions. CITY OF HUTCHINSON Financial Report - GENERAL FUND For the month of November. 2012 SUMMARY FINANCIAL STATEMENT: Category 2012 Month of November 2012 YTD November 2012 Budget 2012 Budget Balance %Used 2011 YTD November 2011 Approved Budget %Used REVENUES: 4005 Taxes & Penalties 2,301,076 4,491,446 2,190,370 51.2% 2,142,863 4,491,446 47.7% 4050 Licenses 1,884 57,552 53,500 4,052 107.6% 51,679 51,300 100.7% 4070 Permits 16,011 168,708 158,950 9,758 106.1% 163,896 246,600 66.5% 4100 Intergovernmental 53,925 1,296,668 1,194,876 101,792 108.5% 1,200,969 1,144,277 105.0% 4250 Charges for Services 74,736 1,197,713 1,852,400 654,687 647% 1,159,933 1,843,596 62.9% 4400 Fines & Forfeitures 5,770 52,322 45,000 7,322 116.3% 42,396 45,000 94.2% 4620 Investment Earnings 5,568 35.000 29,432 15.9% 27,423 70,000 39.2% 4700 Reimbursements 6,544 404,460 407,152 2,692 99.3% 347,888 568,385 61.2% 4800 Transfers 16,797 1,254,965 2,090,376 835,411 60.0% 1,221,095 2,161,535 56.5% 4890 1 Surcharge 677 4,969 350 4,619 1419.8% 1,328 400 332.0% 4998 1 Fund Balance 10,000 10,000 0.0% 15,000 a0% TOTAL REVENUES 176,344 6,744,002 10,339,050 3,595,048 65.2% 6,359,469 10,637,539 59.8% EXPENDITURES: 6105 Salaries & Fringe Benefits 510,146 6,100,362 6,633,597 533,235 92.0% 6,299,453 6,607,157 95.3% 6200 Su lies, Repairs, Maint. 39,767 685,965 790,835 104,871 86.7% 691,913 761,532 90.9% 6300 Contracted Services 46,930 412,831 462,442 49,611 89.3% 430,054 465,925 92.3% 6306 Services &Charges 82,514 1,933,027 2,155,664 222,637 89.7% 1,911,590 2,233,927 85.6% 6600 Debt Service - 0.0 % 0.0% 6700 Transfers 91,650 92,750 1,100 98.8% 89,300 89,300 100.0% 6900 Misc. Expenses 16,970 295,868 203,762 92,106 145.2% 193,673 479,698 40.4% 7000 Capital 0utla 1,420 1,420 100.0% 1,335 100.0% TOTAL EXPENDITURES 696,326 9,521,121 10,339,050 817,929 92.1% 9,617 10 637,539 90.4% TOTAL REVENUE OVER UNDER EXPENDITURES (519,982) 2 777 120 ) - (2,777,120) 100.0% (3,257,848) - 100.0% COMMENTS: REVENUES: Taxes & Penalties The 2012 first half tax settlement received in June is higher than in 2011 due to the State discontinuing the Market Value Homestead Credit in 2012. Intergovernmental Payment from the School District was received in November reimbursing the 2nd half 2012 Community Education expense; $32,883. EXPENDITURES: Salaries & Fringe Benefits YTD expenses are tracking with the budget. The decrease in YTD 2012 from 2011 is due to the payout in 2011 of severance and vacation balances to the employees who accepted the early retirement at 1 213112 01 0. Contracted Services Payment was made to Pioneerland in November for the 4th quarter library funding; $37,008. Misc. Expenses This expense category is over budget due to the unbudgeted payment of grant proceeds to the School District related to the COPS grant ($74,003). While the School District was responsible for the cost of improvements, the City administered the grant. Grant dollars received by the City were simply issued to the School District resulting in no financial impact on the City. The Intergovernmental Revenue category contains the offsetting revenue. )-(a-) EXPENDITURES BY DEPARTMENT: Department Month of 2nth November 2012 YTD No 2012 Approved Budget 2012 Budget Balance % Used 2011 YTD November 2011 Approved gadget % Used Mayor &City Council 5,817 37,716 53,814 16,098 70.1% 34,024 51,866 65.6% City Administrator 28,138 339,041 380,851 41,810 89.0% 449,447 385,766 116.5% Elections 6,114 18,479 16,000 (2,479) 115.5% 3,695 10,000 36.9% Finance Department 24,629 325,598 364,529 38,931 89.3% 375,683 381,614 98.4% Motor Vehicle 25,421 262,130 271,910 9,780 96.4% 260,662 252,887 103.1% Assessing - 61,079 61,911 832 98.7% 60,911 61,911 98.4% Legal 16,648 205,135 233,181 28,046 88.0% 194,094 234,519 82.8% Planning 11,552 136,717 117,320 (19,397) 116.5% 141,224 170,830 82.7% Information Services 31,702 362,318 452,687 90,369 80.0% 311,732 360,943 86.4% Police Department 233,889 2,815,373 2,915,131 99,758 96.6% 2,626,853 3,029,871 86.7% Emergency Management 60 11,899 13,025 1,126 91.4% 13,472 10,000 134.7% Safety Committee - 7,734 13,450 5,716 57.5% 9,281 13,450 69.0% Fire Department 24,428 279,595 296,805 17,210 94.2% 439,151 460,763 95.3% Protective Inspections 12,599 149,484 206,188 56,704 72.5% 139,822 155,350 90.0% Engineering 35,546 441,458 457,614 16,156 96.5% 449,094 463,959 96.8% Streets & Alleys 70,925 1,197,294 1,308,421 111,127 91.5% 1,424,651 1,437,814 99.1% City Hall Building 6,313 101,497 121,698 20,201 83.4% 99,299 131,427 75.6% Park /Recreation Administration 14,080 183,264 215,295 32,031 85.1% 190,469 211,546 90.0% Recreation 11,253 201,232 217,894 16,662 92.4% 203,561 218,893 93.0% Senior Citizen Center 3,428 58,822 67,635 8,813 87.0% 59,681 72,990 81.8% Civic Arena 16,526 267,883 326,765 58,882 82.0% 307,377 331,624 92.7% Park Department 41,890 694,108 721,981 27,873 96.1% 673,919 720,738 93.5% Recreation Building & Pool 7,569 178,116 187,760 9,644 94.9% 166,580 185,393 89.9% Events Center 13,334 167,740 231,225 63,485 72.5% 175,052 224,688 77.9% Evergreen Building 104 8,800 12,305 3,505 71.5% 10,261 13,130 78.2% Library 38,310 179,466 183,970 4,504 97.6% 179,585 183,759 97.7% Cemetery 5,919 83,073 108,400 25,327 76.6% 153,104 112,511 136.1% Airport 2,851 77,237 100,235 22,998 77.1% 92,874 101,314 91.7% Revenue Department - - 50,000 50,000 - 50,000 Unallocated General Expense 7,282 668,834 631,050 (37,784) 106.0% 371,758 597,983 62.2% TOTAL EXPENDITURES 1 696.326 9.621,121 10 339 050 817 929 92.1% 9,6 317 10 837 539 90.4% l �-(0) Department: Liquor Fund: ILiquor Category 2012 Month of November 2012 YTD November 2012 Budget 2012 Budget Balance % Used 2011 YTD November 2011 Approved Budget % Used REVENUES: 4.8% 15,688 22,651 -30.7% 4,714,620 4,493,902 4 -9% 202,959 197,364 Sales - Li uor 151.437 1,554,513 1,705,453 150,940 91.1 % 1,483,808 1,705,453 87.0% Sales- Wine 95,182 742,409 852,364 109,955 87.1 % 696,191 759,895 91.6% 4450 Sales -Beer 200,785 2,402,009 2,601,267 199,258 92.3% 2,291,252 2,681,718 85.4% t Sales -Other 636 15,688 21,142 5,454 742% 22,651 11,142 203.3% Investment Eamin s 139 1,796 1,000 796 179.6% 1,190 3,000 397% Reimbursements 500 3,218 2,000 1,218 160.9% 2,116 100.0% TOTAL REVENUES 447,408 4,719,635 5,183,226 463,591 91.1% 4,497,207 5,161,208 87.1% Gross Margin % EXPENDITURES: 114,875 25.7% 1,147,789 24.3% 1,248,158 24.1% (100,369) 92.0% 858,470 19.1% 1,223,629 23.7% 70.2% Cost of Sales 331,894 3,566.831 3,932,068 365,237 90.7% 3,635,431 3,934,579 92.4% Salaries & Fringe Benefits 40,103 431.037 436850 5,813 98.7% 412,236 439,844 93.7% Supplies, Re airs, Maint. 1,069 12,847 16,600 3,753 774% 10,988 20,400 53.9% Services &Cho es 14,788 160,401 186,500 26,099 86.0% 162,252 168,105 96.5% P6600 Debt Service 128,035 128,035 00% 128,048 0.0% Transfers 420,000 420.000 0.0% 451,030 0.0% 6898 De reciation 77,671 77,671 0.0% 77,671 0.0% Misc. Ezenses 7,599 3,650 3,949 2082% 3,422 3,250 105.3% Capital Outlay 61,890 61,890 61,890 100.0% 0.0% TOTAL EXPENDITURES 449,744 1 4,240,606 5,201,374 960,768 81.5% 4,224,329 1 5,2227927 80.9% TOTAL REVENUE OVER UNDER EXPENDITURES (2.335) 479 029 f18 497,177 - 2639.6% 272 878 (61.719 X42.1% COMMENTS: REVENUES: Sales Total YTD sales are up 4.9% over last year while the YTD customer count is up 2.8 %. The November customer count increased 2.5% from last year resulting in a 6.8% increase in sales for the month. The increase is partially due to November 2012 having five Friday's for sales versus four in November 2011. Sai les: Liquor Wine Beer Other Total Sales YTD YTD 2012 2011 Change 1554,513 1,483,808 48% 742,409 696,191 6.6% 2402,009 2,291,252 4.8% 15,688 22,651 -30.7% 4,714,620 4,493,902 4 -9% 202,959 197,364 2.8% $ 23.23 $ 22.81 1,8% November November 2012 2011 Change 151,437 143,306 57% 95,182 85,477 114% 200,785 189,655 5.9% (636) 18 - 3633.0% 446,769 418,456 6.8% 18,255 17,809 2.5% $ 24,47 $ 23.50 4,2% YTD Customer Count Average Sale per Customer EXPENDITURES: Cost of Sales Debt Service Depreciation Capital Outlay In April we implemented a change in accounting for Cost of Sales and Inventory. We are now accounting for actual inventory levels monthly where in prior years we updated inventory only at year end. This change will bring the monthly financials in line with reports generated by Candice and will present a more accurate Cost of Sales on a monthly basis. Comparisons to the prior year are not effective this year due to the change in accounting. Loan payments to Water and Sewer Funds are made in December of each year. Depreciation is calculated and booked at year -end. The roof improvements were completed and paid in November; $61,890. If the year -end cash balance cannot absorb the entire cost, we will borrow from the Capital Projects Fund which would be paid back by the Liquor Fund at the end of 2013. III) Department: Creekside Fund: 1COMPOSt Category 2012 Month of November 2012 YTD November 2012 Budget 2012 Budget Balance % Used 2011 YTD November 2011 Approved Budget % Used REVENUES: Sales: 2012 2011 Change [Q 2012 2011 Change ° Js Bagged ( #of bags) 1,660,701 1,382,917 277,784 20.1% 20,872 19,022 1,850 93% Bulk tyards) 17,743 9,351 8,392 89.7% 682 701 (19) -23% EXPENDITURES: 4250 1 Charges for Services 22.941 178,675 132,000 46,675 135.4% 136,493 20,000 682.5% 4450 Sales - Bulk Product 9,054 213,957 145,000 68,957 147.6% 127,250 100,000 127.3% 4450 Sales - Ba qqed Product 38,462 1,903,763 1,759,629 144,134 108.2% 1,637440 1700,000 96.3% 4450 Sales -Other 3,155 81,472 66,000 15,472 1214% 67,375 67,000 100.6% 4620 Investment Earnings 705 705 100.0% 1,582 100.0% 4700 lRembursements 70 2,847 1,000 1,847 2847% 1,811 2,000 90.6% TOTAL REVENUES 73,682 2,381,419 2,103,629 277,790 113.2% 1,971,952 1,889,000 104.4% Gross Margin EXPENDITURES: 10,279 203% 421,102 19.1% 769,686 39.1% (348,584) 543% 439,395 24.0% 1,011,000 54.2% 43.5% Cost of Sales 40,392 1,778,090 1,200,943 577,147 148.1% 1,392,671 856.000 162.7% Salaries & Frin a Benefits 27,763 146,001 478,605 332,604 30.5% 375,475 578,863 64.9% Su lies, Re airs, Maint. 10,357 15,198 24,350 9,152 62.4% 2,296 52,130 -4.4% Contracted Services 9482 105,850 58,000 47,850 1825% 43,408 43,000 1009% 1 Services & Char es 3,328 18,401 117,800 99,399 156% 95,536 150,295 63.6% Transfers 57,800 57,800 0.0% 57800 00% 6898 De reciation 6,000 120,491 70.290 190,781 - 171.4% 100,151 146,184 -68.5% Misc. Ex nses 399 16,751 8,500 8,251 197.1% 6,910 12,500 553% Capital Outla 125,000 125,000 0.0% 23,345 94,000 24.8% TOTAL EXPENDITURES 85,720 1,959,800 1 2,141,288 1 181 1 91.5% 1,834,898 1,990,772 92.2% TOTAL REVENUE OVER UNDER EXPENDITURES (12,038) 421 (37,659) 459 278 1 - 1119.6% 137 054 107 772 - 134.7% COMMENTS: REVENUES: Charges for Services YTD 2012 includes the sale of the debagger to St. Cloud; $45,000 and the tip fee from St. Cloud for composting services; $52,000. This category also includes freight reimbursement for hauling raw material out of Ramsey County; $71,824. The freight revenue is an offset to the freight expense in Cost of Sales. Sales YTD 2012 sales reflect a 20% increase over YTD 2011. Creekside has sold 277,784 more bagged product YTD 2012 than in 2011, equating to a 20.1% increase. Bulk sales have increased by 8,392 yards YTD 2012 over 2011. YTD YTD November November Sales: 2012 2011 Change [Q 2012 2011 Change ° Js Bagged ( #of bags) 1,660,701 1,382,917 277,784 20.1% 20,872 19,022 1,850 93% Bulk tyards) 17,743 9,351 8,392 89.7% 682 701 (19) -23% EXPENDITURES: Cost of Sales YTD 2012 is higher than 2011 Primarily due to the higher level of sales. Also contributing to the increase is a change in accounting for administrative overhead in our job costing model. Our prior method charged administrative overhead to the cost of the products in inventory and reduced Cost of Sales. Instead of reducing Cost of Sales we need to reduce the period expense categories such as Payroll, Supplies, Services and Depreciation. This change results in a more accurate Cost of Sales and Gross Margin. As a result of this change, other expense categories reflect substantial reductions when compared to YTO 2011, Contracted Services The majority of this expense category relates to temporary labor used in operations and marketing. The remaining activity relates to services at the St. Cloud site which we are managing; $22,706. Transfers Transfers are made at year -end. Depreciation Depreciation is calculated and booked at year -end. The negative activity all year is due to including depreciation in the cost of the manufacturing the products, essentially moving the cost from the P &L to inventory on the Balance Sheet. Department: IRefuse Fund: Refuse Category 2012 Month of November 2012 YTD November 2012 Budget 2012 Budget Balance %Used 2011 YTD November 2011 Approved Budget %Used REVENUES: Transfers Transfers are made at year -end. Depreciation Depreciation is calculated and booked at year -end. 4100 Inter overnmental 6,215 18,844 26,000 7,156 72.5% 4,554 29,466 15.5% 4250 Charges for Services 0.0% - 0,0% 4450 Sales 95,042 1,041,512 1,143,100 101,588 91.1% 1,048,508 1,167,000 89.8% 4620 Investment Earnings 997 997 1000%1 4,067 - 100.0% 4700 Reimbursements 0.0% - 0.0% TOTAL REVENUES 101,257 1,061,353 1 107,747 90.8% 1,057,129 1,196,466 88.4% EXPENDITURES: 6800 Cost of Sales 130 130 5,000 4,870 2.6% 2,145 5,000 42.9% 6105 Salaries & Fringe Benefits 13,301 162,498 148,420 (14,078 ) 10905% 156,745 143,945 108.9% 6200 Supplies, Repairs, Maint. 2,664 31,937 68,700 36,763 46.5% 108,822 122,950 88.5% 6300 Contracted Services 997 9,933 15,000 5,067 66.2%1 14,964 31,000 48.3% 6306 Services &Char 60,734 545,333 658,417 113,084 82.8% 613,936 667,800 91.9% 6700 Transfers 55,000 55,000 0.0% 0.0% 6898 Depreciation 163,073 163,073 0.0% 264,811 0.0% 6900 Misc. Expenses 487 774 774 100.0% 487 100.0% 7000 Capital Outlay 0.0% 8,732 154,000 5.7% TOTAL EXPENDITURES 78,314 750,605 1,113,610 363,005 67.4% 905,831 1,389,506 65.2% TOTAL REVENUE OVER UNDER EXPENDITURES 1 22,943 1 310,748 1 55.490 255,258 560.0% 151 296 193 040 -78.4% COMMENTS: REVENUES: Intergovernmental This income category consists of the County reimbursement for the site monitor (SCORE) for the first three quarters of 2012. Sales YTD sales are tracking to budget. EXPENDITURES: Supplies, Repairs, Maint. The YTD 2012 decrease from YTD 2011 is due primarily to the compost bag program; $(68,602). We changed our program in 2011, handing out bags to residents on pre - determined dates at the Fairgrounds and anytime at City Center rather than delivering door - to-door. History has shown that many bags delivered door -to door were simply being thrown out in the trash. This change has resulted in a significant savings in bag cost. Services & Charges This expense category is favorable to budget due to the timing of payments to Waste Management for hauling services. We have paid for services through October as of the end of November. Transfers Transfers are made at year -end. Depreciation Depreciation is calculated and booked at year -end. Department: Water Fund: lWater Category 2012 Month of November 2012 YTD November 2012 Budget 2012 Budget Balance %Used 2011 YTD Novemer b 2011 Approved Budget %Used REVENUES: 4005 Taxes 40.824 393,382 252,000 141,382 156.1% 0.0% 4020 Special Assessments 00% 580 100.0% 4100 Intergovernmental 9,271 9,271 100.0% 0.0% 4250 Charges for Services 2,602 1 39,210 32,000 7,210 122,5%1 34,174 32.000 106.8% 4450 Sales 217,177 2,340,467 1 2,347,500 7,033 99.7% 2,238,666 2,501,500 89.5% 4620 Investment Earnings 3,101 1 20,000 16899 15.5% 10,758 20,000 -53.8% 4700 Reimbursements 1,320 22,735 64,017 41,282 35.5% 3,610 63,802 5.7% 4800 Transfers 60 60 1000% 120 100.0% TOTAL REVENUES 261,924 2,808,225 2,715,517 92,708 103.4% 2,266,394 2,617,302 86.6% EXPENDITURES: 6105 Salaries & Fringe Benefits 32,936 368,547 443,330 74,783 1 83.1% 359,001 1 452,846 79.3% 6200 Supplies, Repairs, Maint. 9,030 90,927 143,975 53,048 63.2% 100,303 149,600 67.0% 6300 Contracted Services 245 15,346 50,000 34,654 30.7% 20,454 50,000 40.9% 6306 Services &Charges 10,889 335,030 1 405,550 70,520 82.6% 308,356 485,450 63.5% 6600 Debt Service 1,026,220 1,218,884 192,664 84.2% 1,045,850 1,211,338 86.3% 6700 Transfers 43,145 43,145 0.0% 43,145 0.0% 6898 Depreciation 1,020,000 1,020,000 0.0% 1,000,000 0.0% 6900 Misc. Expenses 443 11,798 15,850 4,052 74.4% 5,726 13,450 42.6% 7000 Capital Outlay 18,936 250,000 231,064 7.6% 240,000 0.0% TOTAL EXPENDITURES 53,543 1,866,804 3,590,734 1 52.0 1,839,690 1 3,645,829 50.5% TOTAL REVENUE OVER UNDER EXPENDITURES 208 380 941 421 (875,217) 1,816,638 - 107.6% 426,704 (1,028,527) X1.5% COMMENTS: REVENUES: Taxes This income category consists of the Local Sales Tax which was effective January 1, 2012. The YTD 2012 amount shown above reflects January thru September receipts from the State. Sales Water sales are tracking above budget while total consumption is flat from last year. Industrial consumption is down 21% from last year due mostly to the drop in usage by HTI's production process. Commercial consumption is up 11 % while residential consumption is up 7.5 %. EXPENDITURES: Debt Service All debt service payments have been made for the year, including principal payments of $735,000 and interest payments of $475,884. An adjustment will be made at year end to accrue a portion of 2012 interest expense that will be paid in 2013. Transfers Transfers are made at year -end. Depreciation Depreciation is calculated and booked at year -end. Department: Wastewater Fund: ISewer Category 2012 Month of November 2012 YTD November 2012 Budget 2012 Budget Balance %Used 2011 YTD November 2011 Approved Budget %Used REVENUES: $ (5,491) -15.7% HTI 96,837 303,960 (207,123) -68.1% - 4005 Taxes 56,376 543,242 348,000 195,242 1561% 16.5% 394,062 0.0% 4070 Permits 4 6,796 7,000 204 971% 6,896 7,500 92.0% 4250 Charges for Services 1,755 13,906 7,000 6,906 1983% 3,815 6,000 63.6% 4450 Sales 268,541 3,088,823 3,190,000 101,177 96S%j 3,357213 3,494,000 96.1% 4620 Investment Earnings 4,467 20,000 15,533 22.3% 16,155 20,000 -80.8% 4700 Reimbursements 530 45,964 64,017 18,053 71.8% 39,625 100.0% 4800 Transfers 0.0% 63,802 0.0% TOTALREVENUES 327,199 3,703,198 3,636,017 67,181 101.8% 3,391,395 3,591,302 94.4% EXPENDITURES: 6105 Salaries & Fringe Benefits 48,747 548,101 623,725 75,624 1 87.9% 526,658 620,093 84.9% 6200 Supplies, Re airs, Maint. 3,303 214,645 405,500 190,855 52.9% 352,902 404,500 87.2% 6300 Contracted Services 14,981 103,490 120,000 16,510 86.2% 94,445 120,000 78.7% 6306 Services &Charges 8,448 541,023 747,300 206,277 72.4% 594,536 737,225 80.6% 6600 Debt Service 1,339,475 1,527,212 187.737 87.7% 1,329,939 1,516,000 87.7% 6700 Transfers 43,145 43,145 0.0% 43,145 0.0% 6898 Depreciation 1,620,000 1,620,000 0.0% 1620,000 0.0% 6900 Misc. Expenses 2,059 19,768 27,000 7,232 73.2% 20,138 22,600 89.1% 7000 Capital Outlay 350,000 350,000 0.0% 350,000 0.0% TOTAL EXPENDITURES 77,538 2,766,503 1 5,463,882 2,697,379 1 50.6% 2,918,618 5433,563 53.7% TOTAL REVENUE OVER UNDER EXPENDITURES 249 936 1827865 2764560 -51.2% 472 1842261 �ji7r /JiVI�iY�91 REVENUES: Taxes Sales This income category consists of the Local Sales Tax which was effective January 1, 2012. The YTD 2012 amount shown above reflects January thru September receipts from the State. Sewer sales are tracking above budget but 8% below last year through November. The decrease from 2011 is due mostly to the reduced wastewater flow from HTI and the reduced load surcharges from Ohly. The loss in load surcharge revenue is offset in part by less chemical expense needed to treat the wastewater. Industrial Users: YTD 2012 FLOW REVENUE YTD 2011 Change % YTD 2012 LOAD SURCHARGES YTD 2011 Change % 3M $ 152,285 $ 164,171 $ (11,886) -7.2% $ 29,424 $ 34,915 $ (5,491) -15.7% HTI 96,837 303,960 (207,123) -68.1% - 11,897 (11,897) - 100.0% Ohly 198,101 169,978 28,123 16.5% 394,062 515,293 121,231 -23.5% Total $ 447,223 $ 638,109 $ (190,886) -29.9% $ 423,486 $ 562,105 $ (138,619) -24.7% EXPENDITURES: Supplies, Repairs, Maint. The majority of this expense category is for chemicals which is tracking below budget YTD and substantially below last year's expense level. This is due mainly to issues last year with treating high levels of phosphates discharged by Ohly. Ohly has the issue under control this year resulting in less expense which in turn results in lower revenue as explained above. Debt Service All debt service payments have been made for the year, including principal payments of $1,071,000 and interest payments of $445,212. An adjustment will be made at year end to accrue a portion of 2012 interest expense that will be paid in 2013. Transfers Transfers are made at year -end. Depreciation Depreciation is calculated and booked at year -end. a-cP,,_� Department: Storm Water Fund: Storm Water Utili Category 2012 Month of November 2012 YTD November 2012 Budget 2012 Budget Balance %Used 2011 YTD November 2011 Approved Budget %Used REVENUES: 4070 Permits 300 1.740 1,740 100.0% 0.0% 4100 Inter overnmental 0.0% 25,651 100.0% 4250 Charges for Services 37 7.979 1,000 6,979 797.9% 42,750 100.0% 4450 Sales 52,520 574,439 613,250 (38,811 ) 93.7%1 526,123 566,250 1 92.9% 4620 Investment Earnings 676 1 1,000 324 67.6% 5,375 1,000 537.5% 4700 Reimbursements 914 914 100.0% 500 1,650 303% TOTALREVENUES 52,857 585,748 615,250 29,502 95.2% 600,400 568,900 105.5% EXPENDITURES: 6105 Salaries & Fringe Benefits 12,809 123,357 205,610 82,253 60.0% 124,772 203,770 61.2% 6200 Supplies, Repairs, Maint. 3,953 23,676 33,100 9,424 71.5% 35,004 33,100 105.8% 6300 Contracted Services 24,770 20,000 4,770 123.8%1 640 20,000 3.2% 6306 Services & Charges 10,904 109,470 1 122,250 12,780 89.5% 91,965 104,950 87.6% 6600 Debt Service 147,255 165,340 18,085 89.1% 143,365 165,400 86.7% 6700 Transfers 0.0% 0.0% 6898 Depreciation 90,000 90,000 0.0% 80,000 0.0% 6900 Misc. Expenses 0 923 2,200 1,277 42.0% 1,389 2,200 63.1% 7000 Capital Outlay 157,000 157,000 0.0% 33,785 120,000 28.2% TOTAL EXPENDITURES 27,666 429,451 795,500 366,049 54.0% 430,921 729,420 1 59.1% TOTAL REVENUE OVER UNDER EXPENDITURES 1 25191 156 297 (180,250) 336 547 -66.7% 169 479 (160,520) - 105.6% COMMENTS: REVENUES: Charges for Services YTD 2011 activity consists of the proceeds from the sale of the Elgin street sweeper; $42,000. Sales Stormwater fees reflect an 8.3% increase for 2012. YTD fees are tracking slightly above budget. EXPENDITURES: Contracted Services The majority of the YTD 2012 expense is related to the south central drainage study performed by SEH; $18,795. Debt Service All debt service payments have been made for the year, including principal payments of $120,000 and interest payments of $45,340. An adjustment will be made at year end to accrue a portion of 2012 interest expense that will be paid in 2013. We also paid interest on the Challenger street sweeper in the amount of $6,875. Depreciation Depreciation is calculated and booked at year -end. aL) Department: HATS Fund: IHATS Category 2012 Mvembe r November No 2012 YTD November 2012 Budget 2012 Budget Balance %Used 2011 YTD November 2011 Approved Budget %Used REVENUES: Supplies, Repairs, Maint. This expense category consists of the fuel purchased for use by various governmental entities and is tracking slightly below budget YTD. The decrease from 2011 is due in part to lower gas prices and also to Trailblazer Transit no longer using our fuel system. Services & Charges This expense category consists mainly of Liability Insurance, Utilities and Contract Repair & Maintenance. Utility Expense is 0 Intergovernmental 5,471 125,680 131,150 5,471 95.8% 131,350 131,350 100.0% 0 Cha es for Services 36,885 422,212 480,000 57,788 880% 481,721 380,000 126.8% j 4620 Investment Earnin s 220 1,000 780 22.0% 506 1,000 50.6% 0 Reimbursements 128 1,525 2,000 475 76.3% 730 2,000 35.5% 0 Transfers 89,650 89,650 100.0% 87,050 87,050 100.0% TOTAL REVENUES 42,484 639,286 703,800 64,514 90.8% 701,357 601,400 116.6% EXPENDITURES: 6105 Salaries & Fringe Benefits 6,594 66,565 55,375 11,190 120.2% 65,491 51,290 127.7% 6200 Supplies, Repairs, Maint. 30,411 436,190 492,900 56,710 88.5% 508,283 393,900 129.0% 6300 Contracted Services 1,455 1,455 0.0% 1,625 0.0% 6306 Services &Charges 3,837 112,731 154,000 41,269 73.2% 129,133 152,500 84.7% 6900 Misc. Expenses 679 70 809 1255.0% 107 85 125.6% 7000 Capital Outlay 0.0% 2,000 0.0% TOTAL EXPENDITURES 40,8 42 616 65 3,800 703 87,435 87.6% 703,014 601,400 116.9% TOTAL REVENUE OVER UNDER EXPENDITURES 1 22 22922 1657 COMMENTS: REVENUES: Intergovernmental This income category consists of the funding from the State and County. The State is paying monthly and the County is paying semi- annually in May and October. Charges for Services This income category consists of the fuel sales to various governmental entities and is tracking slightly below budget YTD. The decrease from 2011 is due in part to lower gas prices and also Trailblazer Transit no longer using our fuel system. Transfers This income category consists of the semi - annual funding from the City in May and October. EXPENDITURES: Supplies, Repairs, Maint. This expense category consists of the fuel purchased for use by various governmental entities and is tracking slightly below budget YTD. The decrease from 2011 is due in part to lower gas prices and also to Trailblazer Transit no longer using our fuel system. Services & Charges This expense category consists mainly of Liability Insurance, Utilities and Contract Repair & Maintenance. Utility Expense is trending below budget due to the mild winter. I)-() Hutchinson City Center 111 Hassan Street SE Hutchinson, MN 55350 -2522 320 -587 -5151 /Fax 320 - 234 -4240 To: Mayor & City Council From: Andy Reid, Controller CC: Jeremy Carter, City Administrator Date: December 14, 2012 Subject: November Investment Report Attached for your review is the November Investment Report. Feel free to contact me with any questions. 1�L(b) CITY OFHUTCHINSON Invesual Report For Mi Wash End" Netrvanta130, 2012 TOTAL INVESTMENTS 100.0% 9 13,271,$98,24 S 13,397,42486 $ 13,396,94107 $ {t ti12n91 9 127.34163 J OLIO Her PRODUCT TYPE Intemat Cuevas Dataw Date of Per Oversell Pumlase Unrealized Pramium Nest InsBtutlon Descdpeon Rata Yield Purdlase Nalurily Value Vacua Amount Galn4i-me) (0leceunt) Call Data Smith Bamey Money Market 0100% 23.5% 5.8% Money asamet 62,340,399.24 17.5% $1.953,87511 14,6% 5392,524.13 CO's 1,855,21115 1,855,211,15 1,855.211 15 - - NIA Smith Bemey CDs 330% 3250% 011N200 06110.2013 90,000.0 101,461.0 100,001) DO 1,461,07 - Ell Smith Barney CDs 3300% 3.250% 011MOOS 06114/2019 loeme0 1C1A61A0 100.10,00 7461.07 - Ell Smith Bemey CD's 3.40% 3.340% 061102009 0/102013 10,070..0 101 5120 100.1%10.00 1,512 an - Era Smith Barney CD. 0550% 0540% 07131/2012 08172013 2418 MOW 248,12152 248,000,00 121,52 - WA Smith Barney CDs 0550% 0450% 071312012 06!0712013 248,00000 247,95536 248,000.00 (44.6x) - N!A Smith Barney CD's 080% 050% 061132012 01132014 249,009.0 249,52786 249.000 00 527.89 - NIA Smith Barney CD's 080% 0&1086 0/172D12 12/1512014 249,000.0 248,94024 249,000 00 (50 M) - Nil Smith Bamey CIYS 0950% 0940% 02iMMD12 02lrHP015 248,070.0 20,06126 248.000 00 1,051.25 - NIA Smith Barney CD's 1050% 101046 0210WOi2 02Nb2015 246,0000 249,08120 248,000,00 1,081 25 - NfA Smith Barney CD's 095046 0.940% 029MD12 ON1012015 248,0000 249,07880 24600.00 1,078 ED - NIA Smith Bamey CD's 1,100% 1,10% 010&2012 OB 015 115,000.0 114,88155 115,00,00 (118,45) - WA Smith Bemey CD'a 0800% 0.80% 0/152012 0&'152015 249,000.0 248,72859 248.000.00 (271.41) - NIA SmiUl Berney CD's 1.05046 1.050%. 06113!2012 0/152015 246070.0 247729.68 248.000.00 (27032) - NIA Smith Barney CO's 1.10% 1.10% 07/31/2012 08!1012015 246000.00 247,613.12 248.00000 (386.85) - Bak Smith Bemey CB's 0800% 0.60% 071312012 CB1172015 24900,0 248.0136 2490000 (3386x) - Bak Smith Barney CD'. 1.250% 12%% 0 71312 01 2 OM 2016 145,00 .0 144,80135 14500000 (198.65) - NIA Smith Barney CD's 1,750% 1340% 07/3112012 OMWO17 130,00.0 130.509 so 1300000 509.6] - NIA Smith BBroey CO's 1.750% 1.740% 0713112012 081 247.030 00 248.07938 2470000 1,07939 N!A Broker Tatal 413% 5,524,211,15 5,532,43615 5.524211.15 6,225.03 - Fd.M J6nes FFOB 4,975% 4.140% our Y'2011 011172017 431.0000 506,851.69 4002283 13,926.66 62,021163 WA Bmker Total 9.0'5 431,000.00 50,851.09 49302283 13,828.86 62,022.63 Weds Fargo Morey Market 0010% 40150657 401506.67 4D15067 - - WA Wells Fargo FHLB - Step 1000% 0930% 05/0212012 952412022 NVEST.NENT WAS CALLED 1112V2412; 5390,408 Wells Fno FNLE - Stop 100% 09N% 0512312012 06121/2022 875,0DO00 675,026.25 875 ammo 26.2, - 7 2121/2 012 WNI. Fargo FHLB - Step 1010% 1,030% 08/01!2012 00!1512022 1,000,00000 1,000,730.0 1,00000.0 730.00 - 02HS2013 Wells Fargo FHLB - Step 1500% 1490% 0&'272012 0112/2022 500,000 '0,090.0 50000.0 SO CC - 12/122012 Well. Fago FHLB - Step 100% 0.998% 09104/2012 0gbUIQ022 1OT0,0000 1170,03210 1,070.00.00 3210 - 17/2$2012 Well. Forgo FHLB - Step 1001% 0930% 01182012 012813022 450,000.00 150,020.50 950,00.00 26,50 - 170282012 Wells Fargo FHLB - Step 1500% 1490% MI 02012 109042022 960,000 550,71250 950000.00 712.50 01m412013 Broker Total 42.9% 5.748,576.07 $,74612602 5,74&500.67 1,618:35 LEE Financial Money Market. 0110% 89,68142 89,68142 89,88142 - - NIA U6S Finanpat Taxahle Muni 530% 5.040% 1124201C 01/012014 550,070.0 521,605.00 541,020.00 (13,415,00) 41,020.70 NIA UBS Finanaal TasaNe Muni 2408% 2.329% 04/172012 01/012017 50,070.0 518,340.30 52450.00 {5,160.00) 2 450010 NIA 1189 Finmdal CD's 10096 1 030% 1090312012 IOAW017 240,030.0 239,978.00 240,00.00 (24:00) - NIA U83 Finanaai CO. 1350% 1.380% 10h142012 10/042018 240.0%1.0 239,01790 240,00.00 (86,40) N/A Broker Total 11,0% 1,569,651.42 1,110.516.02 1,635,201.42 l24.684 40) 55,520.0 TOTAL INVESTMENTS 100.0% 9 13,271,$98,24 S 13,397,42486 $ 13,396,94107 $ {t ti12n91 9 127.34163 J OLIO Her PRODUCT TYPE - - TURITY SCHEDULE 11/3012/712 Sb of 10!3112012 . & Monthly M AUMIry Current Vamc eb Product TVPC Toull Value TOW Total Valve Total Change Less then 1 year 1 -2yean 33.145,510.12 771,13288 23.5% 5.8% Money asamet 62,340,399.24 17.5% $1.953,87511 14,6% 5392,524.13 CO's 4,157 ED 310% 4,151,713.74 31.0% 5,400.86 2 -3 years 2,103,7850 157% Go,,smment Bonds 5,853,471.04 437% 6,240,752.05 46.6% 1387,311.01} 3 -4 years 144,80136 1.1% Municipal Bonds 1,040.94500 7.6% 1.039.265.00 7.3% 1,00000 4 -5 yaara 1,644.75668 12.3% TOTAL $1 97928.98 100.0% $13396,&18.90 700.% 912 Mile 5-years 5,586,532.95 41.7% TOTAL 913,397,519.93 100.0% 56,00,00.00 55596533 Sonde o Munkial $5 09 - - -- -- ,Oo0,b06 94,moom.00 53,149,916 $3,000,OW.00 !2,103,796 5 2,000,tlBl.O - _- - - $2,644757 $L000,000 --0b Lh, $144,00 55.x6 �- Leas than lyear 1 -2yeas 2 -3 years 3- 4years 4 -3 years 5tyears