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cp04-22-2014No Workshop AGENDA REGULAR MEETING — HUTCHINSON CITY COUNCIL TUESDAY, APRIL 22, 2014 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 APRIL 8, 2014 Action — Motion to approve as presented — Motion to amend 5 min. 7. CONSENT AGENDA (Purpose: only for items requiring Council approval by external entities that would otherwise have been delegated to the City Administrator. Traditionally, items are not discussed.) (a) RESOLUTIONS AND ORDINANCES (b) PLANNING COMMISSION ITEMS 1. CONSIDERATION OF SITE PLAN REVIEW FOR PRINCE OF PEACE SENIOR APARTMENTS FOR 20 UNIT EXPANSION LOCATED AT 301 GLEN ST SW(306, 316, 326 FRANKLIN ST SW) WITH FAVORABLE PLANNING COMMISSION RECOMMENDATION (ADOPT RESOLUTION NO. 14266) 2. CONSIDERATION OF A RIGHT OF WAY PLAT OF OUTLOT A, FAIRWAY ESTATES 3RD ADDITION WITH FAVORABLE PLANNING COMMISSION RECOMMENDATION (ADOPT RESOLUTION NO. 14267) 3. CONSIDERATION OF A LOT SPLIT AT 905 GOLF COURSE RD NW WITH FAVORABLE PLANNING COMMISSION RECOMMENDATION (ADOPT RESOLUTION NO. 14258) 4. CONSIDERATION OF A LOT SPLIT AT 1105 BENJAMIN AVE SE IN ENERGY PARK WITH FAVORABLE PLANNING COMMISSION RECOMMENDATION (ADOPT RESOLUTION NO. 14259) (c) CONSIDERATION FOR APPROVAL OF ITEMS FOR SOUTH GRADE ROAD TRAIL AND PARKING LOT IMPROVEMENTS PROJECT (LETTING NO. 9, PROJECT NO. 14 -09) — ORDERING PREPARATION OF REPORT ON IMPROVEMENT AND CALLING HEARING ON IMPROVEMENT CITY COUNCIL AGENDA APRIL 22. 2014 (d) CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS Action — Motion to approve consent agenda 8. PUBLIC HEARINGS — 6:00 P.M. 20 min. (a) ASSESSMENT HEARING AND PROJECT AWARD FOR JEFFERSON STREET SE RECONSTRUCTION PHASE 2 PROJECT (LETTING NO. 1, PROJECT NO. 14 -01) Action — Motion to reject — Motion to approve 9. COMMUNICATIONS REOJJ STS AND PETITIONS (Purpose: to provide Council with information necessary to craft wise poNy. Always looking toward the future, not monitoring past) 10. UNFINISHED BUSINESS 11. NEW BUSINESS 5 min. (a) CONSIDERATION FOR APPROVAL OF LABOR AGREEMENT BETWEEN CITY OF HUTCHINSON AND MINNESOTA PUBLIC EMPLOYEES ASSOCIATION Action — Motion to reject — Motion to approve 5 min. (b) CONSIDERATION FOR APPROVAL OF ORDINANCE NO. 14 -0725 — AN ORDINANCE AUTHORIZING THE SALE OF MUNICIPALLY OWNED REAL PROPERTY (EDA TO REYNOLDS TRUCKING, INC.) — FIRST READING, SET SECOND READING AND ADOPTION FOR MAY 13, 2014 Action — Motion to reject — Motion to approve 10 min. (c) CONSIDERATION FOR APPROVAL OF MUNICIPAL STATE AID STREET SYSTEM DESIGNATION REVISIONS Action — Motion to reject — Motion to approve 5 min. (d) CONSIDERATION FOR APPROVAL OF PUBLIC EASEMENT RIGHTS ACQUISITION AT 1148 JEFERSON STREET SE Action — Motion to reject — Motion to approve 10 min. (e) CONSIDERATION FOR APPROVAL OF PROPOSED FIXED BASE OPERATOR SERVICES AGREEMENT Action — Motion to reject — Motion to approve 5 min. (f) CONSIDERATION FOR APPROVAL OF PROPOSED HANGAR LEASE WITH ASI JET AG DIVISION Action — Motion to reject — Motion to approve 2 CITY COUNCIL AGENDA APRIL 22. 2014 12. GOVERNANCE (Purpose: to assess past organizational performance, develop policy that guides the organization and Council and manage the logistics of the Council. May include monitoring reports, policy development and governance process items) (a) PARKS, RECREATION, COMMUNITY EDUCATION BOARD MINUTES FROM FEBRUARY 3, 2014 (b) CITY OF HUTCHINSON FINANCIAL REPORT AND INVESTMENT REPORT FOR MARCH 2014 (c) PLANNING, ZONING, BUILDING DEPARTMENT MONTHLY REPORT FOR MARCH 2014 (d) PLANNING COMMISSION MINUTES FROM MARCH 18, 2014 (e) PUBLIC ARTS COMMISSION MINUTES FROM MARCH 13, 2014 (f) HUTCHINSON HOUSING & REDEVELOPMENT AUTHORITY BOARD MINUTES FROM MARCH 18, 2014 (g) RESOURCE ALLOCATION COMMITTEE MINUTES FROM APRIL 1, 2014 13. MISCELLANEOUS 14. ADJOURN MINUTES REGULAR MEETING — HUTCHINSON CITY COUNCIL TUESDAY, APRIL 8, 2014 1. CALL TO Oo) Z — 5:30 P.M. Mayor Steve �oo called the meeting to order. Members present were Mary Christensen, Bill Arndt, Gary Forcier and Chad Czmowski. Others present were Jeremy Carter, City Administrator, Kent Exner, City Engineer and Marc Sebora, City Attorney. 2. INVOCATION — Due to the absence of a pastor, the invocation was dispensed. 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS. DONATIONS AND COMMUNITY SERVICE TO THE CITY 5. PUBLIC COMMENTS Roger Olson, 16212 County Road 7 — representative of American Legion and VFW, presented before the Council. Mr. Olson spoke of a coming Memorial Day. Mr. Olson explained that approximately 1350 flags are put out on Memorial Weekend by 25 -30 volunteers. This is in honor of veterans who have passed away. Mr. Olson spoke of a Veteran memorial that is placed at each grave site, but, ultimately are stolen by some throughout the community. Mr. Olson recommended that a US Veteran decal be placed on columbarians. Mr. Olson requested that the Council work with staff to develop a process in that these decals can be placed on columbarians. Mr. Olson noted that this is done in the Dassel cemetery. Mr. Olson suggested that an eagle scout take on this project if approved. Mr. Olson also noted that if the Veteran indicator is stolen from a gravestone, that a flag be put in its place. Mayor Cook noted that the cemetery gravestone ordinance was reviewed a while ago and it was noted that the gravestone and columbarians are private property. Doug Brown, 954 Church Street, asked if "veteran" could be engraved right into the stone. Olson noted that has not been researched. Mayor Cook noted that the City does have a veteran medallion available if the family requests that a medallion be placed on their loved ones grave site. Mr. Olson's concern is that all veterans are not recognized for this Memorial Day. Jeremy Carter, City Administrator, spoke to consistency that should be used throughout the cemetery. Mr. Olson asked for authorization to speak with cemetery staff on placing the decals on grave stones. Mayor Cook and the Council noted that they favored that a uniform medallion be placed on the gravestones to keep it consistent and aesthetically pleasing. Staff will work with Mr. Olson on acquiring the names of the families who have a veteran family member buried in the cemetery to see if they are interested in having them recognized with a veteran medallion. Craig Bishop, 221 Freemont Avenue, presented before the Council. Mr. Bishop asked about the 2nd Avenue Bridge project and what option the City is considering. The Council had determined to further research a full replacement project and also a full replacement with a trail crossing along with an alternate bid, or considering Options 4 and Option 5 that were presented at a March Council meeting.. Mr. Bishop asked what the estimated bicycle traffic projected on the bridge is. Mayor Cook noted that that estimate has not been determined but with the development of the Dakota Trail, it could bring more bicycle traffic. Mayor Cook noted that an additional $150,000 is estimated to widen the trial to accommodate bicycle and pedestrian traffic. Mr. Bishop referenced the Imagine Hutchinson Downtown Plan that has bicycle trails proposed and wayfinding signs. Mr. Bishop asked about the costs associated with these items. Mayor Cook noted that the costs have not been determined to date and those will CITY COUNCIL MINUTES APRIL 8, 2014 develop as design work is created. Jim Bobier, 20926 Skyview Avenue, presented before the Council. Mr. Bobier commented on a Supreme Court ruling regarding the Luce Line Trail and asked if a legal ruling would be coming from the city. Marc Sebora, City Attorney, noted that the State or the League of Minnesota Cities would determine if a ruling would apply to the City's portion of the Luce Line Trail system. Mr. Bobier spoke of the development of the Dakota Trail and the justification of both the Dakota Trail and the Luce Line Trail. Council Member Arndt spoke of a trail system developed in Des Moines that had 500,000 cyclists in one year. Mayor Cook commented on some web sites that could be utilized to research bicycle traffic information. Mr. Bobier asked what the economic impact is to the development of trails. Mayor Cook and Council Member Arndt spoke that it's not just economic impacts that may improve, but the quality of life and transportation benefits. 6. MINUTES (a) REGULAR MEETING OF MARCH 25, 2014 Motion by Arndt, second by Forcier, to approve the minutes as presented. Motion carried unanimously. 7. CQN��lyT AGENDA (Purpose: only for items requiring Council approval by external entities that would othherwi "se have been delegated to the City Administrator. Traditionally, items are not discussed.) (a) RESOLUTIONS AND ORDINANCES 1. RESOLUTION NO. 14251 — RESOLUTION TO SELL AT AUCTION POLICE DEPARTMENT SURPLUS PROPERTY (SQUAD CARS) 2. ORDINANCE NO. 14 -723 —AN ORDINANCE AMENDING THE I -1 ZONING DISTRICT (SECOND READING AND ADOPTION) (b) CONSIDERATION FOR APPROVAL OF CITY OF HUTCHINSON — MCLEOD COUNTY EQUIPMENT TRANSACTION (c) CONSIDERATION FOR APPROVAL OF ISSUING TEMPORARY CONSUMPTION AND DISPLAY PERMITS TO HUTCHINSON CENTER FOR THE ARTS ON APRIL 17, 2014, AND SEPTEMBER 4, 2014 (d) CONSIDERATION FOR APPROVAL OF ISSUING SHORT -TERM GAMBLING LICENSE TO SATURDAY NIGHT CRUISERS ON AUGUST 31, 2014, AT HUTCHINSON MALL (e) CONSIDERATION FOR APPROVAL OF ISSUING TRANSIENT MERCHANT LICENSE TO CHRIS ULMER OF TNT FIREWORKS TO HOLD TENT SALE IN WALMART PARKING LOT (f) CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS — REGISTER A (g) CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS — REGISTER B Item 7(g) was pulled for separate action. Motion by Czmowski, second by Christensen, to approve consent agenda with the exception of Item 2 CITY COUNCIL MINUTES APRIL 8, 2014 7(g). Motion carried unanimously. Council Member Forcier noted he will be abstaining from Item 7(g). Motion by Arndt, second by Cook, with Forcier abstaining, to approve Item 7(g). Motion carried unanimously. 8. PUBLIC HEARINGS — 6:00 P.M. (a) CONSIDERATION FOR APPROVAL OF ISSUING ON -SALE INTOXICATING LIQUOR LICENSE TO AZTEC MEXICAN RESTAURANT LLC Marc Sebora, City Attorney, presented before the Council. Mr. Sebora explained that the City has received an on -sale liquor license application from Cecilia Bartel of Aztec Mexican Restaurant Bar & Grill LLC. It was noted that Ms. Bartel does live in the City of Hutchinson at 42 Main Street. The liquor license will be good for the remainder of this year. Motion by Arndt, second by Cook, to close public hearing. Motion carried unanimously. Motion by Czmowski, second by Christensen, to approve issuing on -sale intoxicating liquor license to Aztec Mexican Restaurant LLC. Motion carried unanimously. (b) ASSESSMENT HEARING AND PROJECT AWARD FOR LYNN ROAD SW IMPROVEMENTS PROJECT (LETTING NO. 1, PROJECT NO. 14 -02) — CONSIDERATION FOR APPROVAL OF ADOPTING ASSESSMENT, ACCEPTING BID AND AWARDING CONTRACT Kent Exner, City Engineer, presented before the Council. Mr. Exner explained that the low bid came in from Wm. Mueller & Sons with a bid of $565,973.79. The project runs along Lynn Road from Clinton Avenue to Washington Avenue. The project will consist of mill /overlay with construction of curb and gutter, surfacing, stormwater /drainage, water distribution, sanitary sewer, street lighting, sidewalk, landscaping, restoration and appurtenances. The project is scheduled to begin July 7 and is scheduled to be completed by August 29. Once the contractor begins work on the roadway, the contract states it is to be paved within three weeks. Motion by Arndt, second by Forcier, to close public hearing. Motion carried unanimously. Motion by Arndt, second by Christensen, to approve project award for Lynn Road SW improvements project. Motion carried unanimously. (c) 2014 STREET SEALCOATING PROJECT (LETTING NO. 4, PROJECT NO. 14 -04) — CONSIDERATION FOR APPROVAL OF ORDERING IMPROVEMENT, APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS Kent Exner, City Engineer, presented before the Council. Mr. Exner explained that the streets proposed as part rf this prof ect include 5t' Avenues E, Hwy 15 Service Road, Oakland Avenue SE, 4 Avenue SE, 7 Avenue NW, 8th NW, 9 Avenue SW, Carolina Parkway NW, Louisiana Street NW, Mahogany Court SW, Maryland Street NW, Minnesota Street NW, Minnesota Street Alley, Otter Street SW, Shiloh Street NW, Texas Avenue NW, Willow Drive SW, Campbell Court NW, Campbell Lane NW, Carolina Avenue NW, Colorado Circle NW, Colorado Court NW, Colorado Street NW, Connecticut Street SW, Hayden Avenue SW, Hidden Circle SW, Lake Street SW, Larson Street SW, Lewis Avenue SW, Osgood Avenue SW, Thomas Avenue SW and Wagner Street SW. A fog application will be used for this process and will be funded with other City funding, which would not include bonding, assessment, general fund budgets, etc. Bids for this project will be opened on May 7, 2014. Motion by Arndt, second by Forcier, to close public hearing. Motion carried unanimously. CITY COUNCIL MINUTES APRIL 8, 2014 Motion by Forcier, second by Cook, to approve plans and specifications and order advertisement for bids on 2014 street sealcoating project. Motion carried unanimously. 9. COMNIUNICATIONS REOJJ STS AND PETITIONS (Purpose: to provide Council with information necessary to craft wise poNcy. Always looking toward the future, not monitoring past) (a) REVIEW OF POTENTIAL MUNICIPAL STATE AID STREET SYSTEM REVISIONS Kent Exner, City Engineer, presented before the Council. Mr. Exner explained that the City has a designated state -aid roadway system, which mainly includes the City's collector streets. Mn/DOT uses the City's municipal state aid street system to determine the amount of funding to be allocated to each city. Staff has been studying the possibility of revising the City's Municipal State Aid street system designations. This effort could be very beneficial as the State is using an updated methodology to determine each respective city's annual MSA allocation for the 2015 allocation determinations. The new program will be more traffic- based, so the primary objective of the City is to remove existing low- traffic routes with more well - traveled corridors. Staff has developed a list of existing MSA- designated streets that would be removed from the system and their potential replacements. Mr. Exner reviewed the list with the Council and viewers. At the next Council meeting, staff will present Resolutions to the Council for approval with the MSA street system revisions. Mr. Exner also provided a traffic count study for various street segments. (b) REVIEW OF POLICE DEPARTMENT 2013 ANNUAL REPORT Dan Hatten, Chief of Police, presented before the Council. Chief Hatten provided an overview of staffing within the department, which was 37 staff members in 2013. The department responded to 16,812 calls for service. Chief Hatten also provided an overview of the crimes committed within the community in 2013, with theft being the number one crime. Chief Hatten also reviewed cases involving the Southwest Metro Drug Task Force, which Hutchinson is a partner in. Chief Hatten reviewed highlighted accomplishments in 2013, which includes a partnership with Hutchinson Health to provide 24 -hour security service to the hospital campus, continuing to upgrade the civil defense sirens to be compatible with the ARMER system and continuing to improve implementation of the prohibited public conduct and property condition nuisance ordinances. Chief Hatten also reviewed the goals of the department in 2014 10. UNFINISHED BUSINESS 11. NEW BUSINESS (a) CONSIDERATION FOR APPROVAL OF ENTERING INTO MEMORANDUM OF UNDERSTANDING WITH HUTCHINSON HEALTH TO SUPPORT 340B PRESCRIPTION DRUG PROGRAM Jeremy Carter, City Administrator, presented before the Council. Mr. Carter explained that Hutchinson Health has become eligible to take part in the 340B Drug Pricing Program to provide qualifying patients an affordable drug pricing program. In order to be eligible for this program, certain program eligibility program requirements must be met, which, among other things, includes entering into an agreement with a unit of government pursuant to section 340B of the Public Health Service Act. Another key eligibility requirement is that the health care facility provide a certain amount of uncompensated care and discounted care to indigent, uninsured and underinsured patients. In 2013 Hutchinson Health provided approximately $3.9 million of uncompensated and discounted care. CITY COUNCIL MINUTES APRIL 8, 2014 Dr. Steven Mulder presented before the Council and commented on the significant benefits of the program to patients. Motion by Christensen, second by Czmowski, to approve entering into Memorandum of Understanding with Hutchinson Health to support 340B prescription drug program. Motion carried unanimously. (b) CONSIDERATION FOR APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR CIVIC ARENA REFRIGERATION PROJECT Jeremy Carter, City Administrator, presented before the Council. Mr. Carter explained that a business plan was put together in 2012 by the Facilities Committee by prioritizing and evaluating the conditions of the City's facilities, buildings and structures. Based on the facility condition index and other criteria, Burich Arena was identified top on the list of facilities that need to have improvement made over the next 3 -4 year period. Mr. Carter explained that the Council held a workshop last week to review the improvements proposed to be made to the facility, how the improvements fit into the Facilities Master Plan and how the project would be delivered and managed throughout the first scope of the first phase of renovations. Staff is requesting the Council consider moving the first phase renovations forward and approve the preliminary plans and specifications and order advertisement for bids on this project. Bids are proposed to be opened on May 7, 2014, and the project considered for award on May 13, 2014. If awarded, the project would proceed and begin late Spring /early Summer and be complete for Fall ice in October. Mr. Carter explained that freeon is scheduled to be banned in the near future, forcing facilities to restructure their facilities. This is an issue for the facility, however the facility is in need of major updates and renovation as well. This is really a state -wide issue. The renovations to Burich Arena will include energy efficiency and heat recapture system upgrades. Motion by Forcier, second by Christensen, to approve plans and specifications and authorize advertisement for bids for Civic Arena refrigeration project. Motion carried unanimously. 12. GOVERNANCE (Purpose: to assess past organizational performance, develop policy that guides the organization and Council and manage the logistics of the Council. May include monitoring reports, policy development and governance process items) (a) EDA BOARD MINUTES FROM FEBRUARY 26, 2014 (b) HUTCHINSON UTILITIES COMMISSION MINUTES FROM FEBRUARY 26, 2014 (c) PUBLIC LIBRARY BOARD MINUTES FROM MARCH 24, 2014 13. NHSCELLANEOUS Kent Exner — Mr. Exner distributed a Resolution for the Council to consider supporting a Minnesota Historical Society Legacy grant application for Hutchinson historic street signs. The grant available is in the amount of $10,000 for the installation of historic street signs around 5 CITY COUNCIL MINUTES APRIL 8, 2014 downtown Hutchinson. The grant application deadline is this Friday Motion by Arndt, second by Christensen, to approve Resolution No. 14257. Motion carried unanimously. Mr. Exner also noted that MnDOT released their 2014 construction projects which include Hwy 7 /Hwy 22 resurfacing and Hwy 22 from Glencoe to Hutchinson. Jeremy Carter reminded the Council of the Board of Equalization hearing next Wednesday, April 16th at 5:30 p.m. Bill Arndt — Council Member Arndt commented that perhaps new types of signage should be placed on Main Street businesses such as those that hang out from the building that would aid passersby in locating businesses more easily by the eye. It was noted that a regulatory committee of the Imagine Hutchinson Downtown Plan recently met and discussed signage specifically. 14. ADJOURN Motion by Arndt, second by Forcier, to adjourn at 7:45 p.m. Motion carried unanimously. rel HUTMI NEON CITY OOUNa L ci=y-f� Request for Board Action X; Ma Agenda Item: Site Plan Review For Prince of Peace Senior Apartment Expansion Department: Planning UCBUSESB[TION Meeting Date: 4/22/2014 Application Complete N/A Contact: Dan Jochum Agenda Item Type: Presenter: Dan Jochum Reviewed by Staff ❑ Consent Agenda Time Requested (M inutes): 5 License Contingency N/A Attachments: Yes BACKGROUND/ EXPLANAII ON OF AGENDA ITEM: Prince of Peace Senior Apartments Inc. is requesting a Site Plan review for a 20 unit expansion located at 301 Glen St SW (306, 316, 326 Franklin St SW). No one from the public spoke at the Planning Commission meeting. Merline During spoke on behalf of Prince of Peace. Please see the attached staff report for more detailed information. BOARD ACTION REQUESM: Approval of Site Plan review. Fiscal Impact: Funding Source: FTElmpact: Budget Change: No Induded in current budget: No PRO.ECT SECTION: Total Project Cost: Total City Cost: Funding Source: Remaining Cost: $ 0.00 Funding Source: MEMORANDUM DATE: April 16, 2014, for the April 22, 2014, City Council Meeting TO: Hutchinson City Council FROM: Dan Jochum, Planning Director SUBJECT: CONSIDERATION OF A SITE PLAN REVIEW FOR PRINCE OF PEACE SENIOR APARTMENTS FOR A 20 UNIT EXPANSION Background: Prince of Peace is requesting a Site Plan Review to expand the existing senior living facility to the east. The building is proposed to a 20 unit expansion added on to the east of the existing building. Staff understands the building will look very similar to the existing building. The addition will also be 2 stories. Planninq Commission Meeting: The Planning Commission considered the request at their April 15, 2014 meeting. Mr. Jochum explained the request for a Site Plan Review is required for multi - family housing projects per City Code. The Planning Commission had some questions related to access and circulation around the site, as well as questions related to the bio retention swales. No one from the public spoke regarding this application. Merline Duering from Prince of Peace briefly spoke about the project. Recommendation: The Planning Commission unanimously recommended approval of the Site Plan. DIRECTORS REPORT - PLANNING DEPARTMENT To: Hutchinson Planning Commission From: Casey Stotts, Dan Hatten, Dave Hunstad, Corey Harmening, Brian Mehr, Dolf Moon, Jean Ward, Jeremy Carter, John Olson, John Paulson, John Webster, Judy Flemming, Kent Exner, Lee Miller, Lenny Rutledge, Marc Sebora, Mike Bahe, Steve Landcaster Dan Jochum and Andrea Schwartz (Persons in attendance at Planning Staff Meeting (in bold) Date: April 7, 2014, for April 15, 2014, Planning Commission Meeting Application: Consideration of a Site Plan Review at 301 Glen St. SW (Including 306, 316, 326 Franklin St SW). Applicant: Prince of Peace Senior Apartments Inc. Site Plan Prince of Peace Senior Apartments Inc. is requesting a Site Plan review for a 20 unit expansion located at 301 Glen St SW (306, 316, 326 Franklin St SW). Ao "!F, •"` 200 0 T N r+ N C 4) Z5 "44�3 d SSW' ek 301 316 yr H C Y 326 I C 336 16 L L6 235 �r 305 326 41 31 Site Plan Prince of Peace Senior Apartments (301 Glen St SW) Planning Commission — 04/15/14 Page 2 Existing Zoning: Property Location: Lot Size: Existing Land Use: Adjacent Land Use And Zoning: Comprehensive Land Use Plan: Zoning History: Applicable Regulations: Building: Site Plan: GENERAL INFORMATION R -4 and R -2 301 Glen St., Lot 1, Block 1, Prince of Peace Addition; Lot 1, 2 and 3, Block 31, South Half City of Hutchinson. 2.15 acres Prince of Peace Senior ApartmentsNacant R -2 (Medium Density Residential) High Density Residential/Mixed Use A portion of property was rezoned from R -2 to R -3 in 1988. Another rezoning was done in 1994 and was rezoned from R -2 to R -4. A Conditional Use Permit was granted in 1994 for the Senior Apartment Use. Section 154.169 The proposed building is 10,000 sq. ft. The City Council deems it is necessary and appropriate to require site plan approval of developments in certain zoning districts to preserve and promote attractive, well - planned, stable urban conditions. The following is an overview of site plan considerations. Setbacks: The setbacks for this use are 35 feet for front, rear, and side yard setbacks. Rear setback appears to be to be only 30 feet. The applicant will need to decide whether to modify site plan or apply for a variance prior to construction. Sianaae: Any signage on the building will need a sign permit and will need to be residential in character. Parking /Access /Circulation The Zoning Ordinance requires Senior Apartment facilities to have .5 off street parking spaces per dwelling unit. Staff understands there will be tuck under parking under the apartments. Site Plan Prince of Peace Senior Apartments (301 Glen St SW) Planning Commission — 04/15/14 Page 3 Access to the site will be off Glen St, and 4th Avenue SW. The access to the site will not change significantly other than the alley is proposed to be vacated. Residents would most likely use the alley way that is in place currently to access the parking in the rear. Visitors typically access the site from Glen St. Overall, access to the site is good and shouldn't be an issue. There is an existing parking lot on the southeastern portion of the site that is utilized by Peace Lutheran Church, as well as the Prince of Peace Senior Living facility. A shared use parking agreement for this parking lot will be required and will have to be recorded with McLeod County if this parking is to continue to be used by both Prince of Peace and Peace Lutheran Church. Building The building is proposed to a 20 unit expansion added on to the east of the existing building. Staff understands the building will look very similar to the existing building. The addition will also be 2 stories. Landscaping_ and LiAtina: The Zoning Ordinance requires tree planting at a rate of 1 tree per 800 sq. ft. of landscaped area. There are mature trees on the boulevard of Franklin Street that should remain and be protected during construction. The final landscape plan will be reviewed at the time of building permit and approved by the City Arborist. Stormwater Management: There is a bioretention swale located around the perimeter of the new addition to handle storwater runoff. Staff has some concerns regarding the location of these swales being so close to the building. If there is ever an emergency situation the concern is regarding residents being able to exit the building without the swales being a hindrance and rescue /emergency personnel. Staff will work with the applicant to determine the best approach regarding retention swales /ponding onsite. Recommendation: Staff recommends approval of the request with the following conditions: I. The proposed building and site improvements shall comply with the standards of the R -4 district and the Zoning Ordinance, as well as all other City regulations. 2. Any reconstruction of existing infrastructure within City of Hutchinson right of way or easement areas shall be the developer's responsibility, including necessary improvements and associated costs. This work shall meet all of the City's engineering standards and be approved by the City. 3. The City of Hutchinson must be notified 7 days prior to any roadway or utility work that is going to be done within the City right of way. If the proposed work impacts roadway traffic flow, a traffic plan must be submitted to the City Engineer for approval. All roadway work must be fully completed to City standards within 10 calendar days of the original disturbance. If the work isn't fully completed within 10 calendar days, the City reserves the right to have the work completed and invoice /assess the property owner for all associated costs. 4. There must be emergency service access around the building. Fire hydrants must be located no farther than 400 feet from the building. Site Plan Prince of Peace Senior Apartments (301 Glen St SW) Planning Commission — 04/15/14 Page 4 5. Exterior refuse collection area must be fully screened. 6. A shared parking agreement between Prince of Peace and Peace Lutheran Church needs to entered into and recorded with McLeod County for Prince of Peace to utilize the parking lot on the southeastern portion of the lot. 7. The exterior of the building shall generally match the architecture of the existing Prince of Peace building and be of residential character. 8. The property needs to be re -zoned to R -4 for this use to be built. 9. A conditional use permit is needed for this use. 10. A plat is required to combine all of the lots into one lot so that the building isn't built over lots lines. 11. The alley will need to be vacated as public right of way and all utilities in the alley will need to be re- routed or moved at the owner's expense. 12. Franklin Street utility installations and necessary restoration to be limited to established City roadway disturbance parameters. 13. Traffic control for all roadway and sidewalk closures /impacts as deemed necessary by the City Engineer shall be the responsibility of the Developer. 14. Franklin Street pavement patch section must meet or exceed existing thicknesses per City Engineer approval. 15. Relocation of all gas, electric and other private utilities shall be the responsibility of the Developer. 16. Proposed bioretention swale performance must satisfy City stormwater pond detention and treatment criteria/guidelines (City Engineer and Environmental Specialist to review further). 17. Sanitary sewer service piping should be noted as PVC. 18. Storm sewer mains within City right -of -way shall be RCP (reinforced concrete pipe). o La lIa NORT SPAY NET BOUNDARY SURVEY & AERIAL Jlr SITE PLAN v,.Lw�.•aw.N[re�i�LwLwr.M VIVU Cue.• . 1 sLrv3•��wiu. I 7� INDEX MAP Ne5EA1e PRINCE OF PEACE SECOND ADDITION DE$CRIPTION. LOT 1. BLOC" 1. PRINCE OF PEACE ADDITION, AE;OROING TD THE RECORDE DPLAT THIREOF, TOGETHER WITH THE WEST HALF OF THE VACATEDALLET AS DEDICATED IIN &OC" 31, SOIL N HALF CF HUE[HINSmN, ACCORDING TO THE RECORDED PLAT THE REDF. AND LOT 1, LOT 2 AND IAT 3, BLOCK 31, TOGETHER WITH THAT PART OF THE EAST HALF OF THE VACATED ALLET LrwG NORTH OF THE WESTERLY PROLONGATION OF THE SOUTH LINENS ID LOT 3, BLOC"31, SO'Ll G:HUTCHINSON, A000RTNNG TO THE RECORKI )PLATTHEREDF, - -�•1 Y WRING CONTOUR LINE hI Y7]- 6253]Tl y �YYI 2 i0H1HG: q � PROPOSED ADDETIOH �+ � 9 "� ` CONCRETE SURFAU PR ESFXI COXING • Rq HIGH.pEXS+TT RE9DFXAAL D6TRrCT (Ix Leber I.+kiH[f of rFR[f.CUnC r] L,I _ _ 10.0005F IAPPRO %.1 ! N' WRGANOGUTTER C F- 7.00 UPPER LE kL �'A' PR E$ERT TONING • R•i MEDIUM DENMP RESIDENTIAL O$TRICT U.1. T.neA Ne.k 3L FOVrN HNE FF- 5 "HD LOWER LEVEL STORM $EWER Oc nUT(HPISglTO/E LfiON[OTp Ai HNH 1HHS+n'u[54EHTPLL P6TkNT ywl b - I PXOPoSEp VA01e0H S - T ! I �1•1 — ti3 y+` STM~ n n -- •`— SANITARY SEWER A11�E m EellkaleE In 01omk 31, 5OI TH HALF OF HUTC INWN. LD WAi'ANUaR PROPOSE D EASEMENT TO 6E VACATED d + ry ^'�R �� Ty l �91TUMINOUS VK the 6.010 t— wide dal dull pinngi r �{ _ PATCH —G —G— UNOEaGRGUNO GAS n,E F �1'�menllyin/wesurl Mamdad nc LLI d I I yrl �11ry [TEV I ( ^I —S— eafi line of Let E, Ble[k 1, PRINCE OF PALE ADDITION, auaedlrra to [F� ri• corded pa[ IFcrivl. �OUMPSEEMWEA tttl UNDDO 1-10 ELECT RUC GRAM I KS: MINIMU M BUILDING SFTBlS MINIMUM n LOT REQUIRE MEHTS ELECTRIC LEP HNOEU& TGAS VHDERGROUNO T {CEP OF �fTTZS TO OED N DONEO 1 Rw:^•m. k�eHe•r, 1 XISTING DRAINAGE AARON Ho e,s I..: u 1rc� d..•ye Kynr of PROPOSEDORAINRGE ARRDIy 9]00 I15QI.Vun� wb.afiy ✓wwrrcyreaw _ X •Vb�I MISTING PAVEMENT ..n.. aid. . I f & PROPOSEDPAVEMENT L "• d 5 1 ® E3dLTON S. MEN}C GREEHWACE ca�.nlRr.9 Er.gSnners � s�.,•.Ter. 01 BVROING }` �euvR uri Fwiu�ur. u�iwoW urHileui�k�,Ln13k. 1. 1.ie1ttr. R • ��t__.. _ r "y�I /ROPOSED 6V ILDING iii srrtA! Hl1TCHIN50NwM3NNE50TA oHP ` bw�r�,aea .\ FOWRTH AVENUE SWn ." w -r.l R�w�r,xrsk�1 PRINCE OF PEACE $EHIORAPARTMENTS •2019 eulw.,o��adNar.ws-w�STFE PLAN LEGEND T TOTA1 A-2 1s A.RS 937M sq."F.T yIRDNXnNwnENrwuNo WRING SPOT E!£VAT1GN O OWXER:PrIn[eof >eace SenlvE ApanmenD, Inc. s sYRNFY0A:1NF 9ayuh pO� H Hukhmn MN 1 19086202nd Cvde. PO B im 35 } P � p Pliiehl� 5 r } 56747/19 91GN ' B UrIl11'E PEDESTAL E EYGINEER:6.4 FZ Murk. ' BLOC" 31 •V- � �°�— O OURINGTREE M Mkal v iOPCT.EN (C�� . .d v, k SC001 PROPOSED ADDETIOH �+ � 9 "� ` CONCRETE SURFAU PR ESFXI COXING • Rq HIGH.pEXS+TT RE9DFXAAL D6TRrCT (Ix Leber I.+kiH[f of rFR[f.CUnC r] L,I _ _ 10.0005F IAPPRO %.1 ! N' WRGANOGUTTER C F- 7.00 UPPER LE kL �'A' PR E$ERT TONING • R•i MEDIUM DENMP RESIDENTIAL O$TRICT U.1. T.neA Ne.k 3L FOVrN HNE FF- 5 "HD LOWER LEVEL STORM $EWER Oc nUT(HPISglTO/E LfiON[OTp Ai HNH 1HHS+n'u[54EHTPLL P6TkNT ywl b - I PXOPoSEp VA01e0H S - T ! I �1•1 — ti3 y+` STM~ n n -- •`— SANITARY SEWER A11�E m EellkaleE In 01omk 31, 5OI TH HALF OF HUTC INWN. LD WAi'ANUaR PROPOSE D EASEMENT TO 6E VACATED d + ry ^'�R �� Ty l �91TUMINOUS VK the 6.010 t— wide dal dull pinngi r �{ _ PATCH —G —G— UNOEaGRGUNO GAS n,E F �1'�menllyin/wesurl Mamdad nc LLI d I I yrl �11ry [TEV I ( ^I —S— eafi line of Let E, Ble[k 1, PRINCE OF PALE ADDITION, auaedlrra to [F� ri• corded pa[ IFcrivl. �OUMPSEEMWEA tttl UNDDO 1-10 ELECT RUC GRAM I KS: MINIMU M BUILDING SFTBlS MINIMUM n LOT REQUIRE MEHTS ELECTRIC LEP HNOEU& TGAS VHDERGROUNO T {CEP OF �fTTZS TO OED N DONEO 1 Rw:^•m. k�eHe•r, 1 XISTING DRAINAGE AARON Ho e,s I..: u 1rc� d..•ye Kynr of PROPOSEDORAINRGE ARRDIy 9]00 I15QI.Vun� wb.afiy ✓wwrrcyreaw _ X •Vb�I MISTING PAVEMENT ..n.. aid. . I f & PROPOSEDPAVEMENT L "• d 5 1 ® E3dLTON S. MEN}C GREEHWACE ca�.nlRr.9 Er.gSnners � s�.,•.Ter. 01 BVROING }` �euvR uri Fwiu�ur. u�iwoW urHileui�k�,Ln13k. 1. 1.ie1ttr. R • ��t__.. _ r "y�I /ROPOSED 6V ILDING iii srrtA! Hl1TCHIN50NwM3NNE50TA oHP ` bw�r�,aea .\ FOWRTH AVENUE SWn ." w -r.l R�w�r,xrsk�1 PRINCE OF PEACE $EHIORAPARTMENTS •2019 eulw.,o��adNar.ws-w�STFE PLAN CITY OF HUTCHINSON MCLEOD COUNTY, MINNESOTA RESOLUTION NO. 14266 RESOLUTION ADOPTING FINDINGS OF FACT AND REASONS FOR APPROVAL OF A SITE PLAN REVIEW APPLICTION REQUESTED BY PRINCE OF PEACE SENIOR APARTMENTS INC. TO ALLOW A 20 UNIT EXPANSION LOCATED AT 301 GLEN ST SW FACTS 1. Prince of Peace Senior Apartments Inc, is the owner of the land located at 301 Glen St SW (306, 316, 326 Franklin St SW), Hutchinson Minnesota; and, 2. The subject property is legally described as: Lot 1, Block 1, Prince of Peace Addition; Lots 1, 2 and 3, Block 31, South Half City of Hutchinson 3. Prince of Peace Senior Apartments Inc. has applied to the City for a site plan review to allow a 20 unit expansion at 301 Glen St SW, Hutchinson MN. 4. The Planning Commission met on April 15, 2014, and hereby recommends approval of the request subject to the following findings and conditions: a) The proposed building and site improvements shall comply with the standards of the R -4 district and the Zoning Ordinance, as well as all other City regulations. b) Any reconstruction of existing infrastructure within City of Hutchinson right of way or easement areas shall be the developer's responsibility, including necessary improvements and associated costs. This work shall meet all of the City's engineering standards and be approved by the City. C) The City of Hutchinson must be notified 7 days prior to any roadway or utility work that is going to be done within the City right of way. If the proposed work impacts roadway traffic flow, a traffic plan must be submitted to the City Engineer for approval. All roadway work must be fully completed to City standards within 10 calendar days of the original disturbance. If the work isn't fully completed within 10 calendar days, the City reserves the right to have the work completed and invoice /assess the property owner for all associated costs. d) There must be emergency service access around the building. Fire hydrants must be located no farther than 400 feet from the building. e) Exterior refuse collection area must be fully screened. f) A shared parking and access agreement between Prince of Peace and Peace Lutheran Church needs to entered into and recorded with McLeod County for Prince of Peace to utilize the parking lot on the southeastern portion of the lot and access to the rear of the complex. g) The exterior of the building shall generally match the architecture of the existing Prince of Peace building and be of residential character. h) The property needs to be re -zoned to R -4 for this use to be built. i) A conditional use permit is needed for this use. j) A plat is required to combine all of the lots into one lot so that the building isn't built over lots lines. k) The alley will need to be vacated as public right of way and all utilities in the alley will need to be re- routed or moved at the owner's expense. Findings of Fact — Resolution # 14266 Prince of Peace Senior Apartments Site Plan Approval Page 2 1) Franklin Street utility installations and necessary restoration to be limited to established City roadway disturbance parameters. m) Traffic control for all roadway and sidewalk closures /impacts as deemed necessary by the City Engineer shall be the responsibility of the Developer. n) Franklin Street pavement patch section must meet or exceed existing thicknesses per City Engineer approval. o) Relocation of all gas, electric and other private utilities shall be the responsibility of the Developer. p) Proposed bioretention swale performance must satisfy City stormwater pond detention and treatment criteria/guidelines (City Engineer and Environmental Specialist to review further). q) Sanitary sewer service piping should be noted as PVC. r) Storm sewer mains within City right -of -way shall be RCP (reinforced concrete pipe). 5. The City Council of the City of Hutchinson reviewed the requested site plan at its meeting on April 22, 2014, and has considered the recommendation and findings of the Planning Commission and hereby does recommend approval of the site plan, subject to the following findings and conditions: a) The proposed building and site improvements shall comply with the standards of the R -4 district and the Zoning Ordinance, as well as all other City regulations. b) Any reconstruction of existing infrastructure within City of Hutchinson right of way or easement areas shall be the developer's responsibility, including necessary improvements and associated costs. This work shall meet all of the City's engineering standards and be approved by the City. C) The City of Hutchinson must be notified 7 days prior to any roadway or utility work that is going to be done within the City right of way. If the proposed work impacts roadway traffic flow, a traffic plan must be submitted to the City Engineer for approval. All roadway work must be fully completed to City standards within 10 calendar days of the original disturbance. If the work isn't fully completed within 10 calendar days, the City reserves the right to have the work completed and invoice /assess the property owner for all associated costs. d) There must be emergency service access around the building. Fire hydrants must be located no farther than 400 feet from the building. e) Exterior refuse collection area must be fully screened. f) A shared parking and access agreement between Prince of Peace and Peace Lutheran Church needs to entered into and recorded with McLeod County for Prince of Peace to utilize the parking lot on the southeastern portion of the lot and access to the rear of the complex. g) The exterior of the building shall generally match the architecture of the existing Prince of Peace building and be of residential character. h) The property needs to be re -zoned to R -4 for this use to be built. i) A conditional use permit is needed for this use. j) A plat is required to combine all of the lots into one lot so that the building isn't built over lots lines. k) The alley will need to be vacated as public right of way and all utilities in the alley will need to be re- routed or moved at the owner's expense. 1) Franklin Street utility installations and necessary restoration to be limited to established City roadway disturbance parameters. Findings of Fact — Resolution # 14266 Prince of Peace Senior Apartments Site Plan Approval Page 3 m) Traffic control for all roadway and sidewalk closures /impacts as deemed necessary by the City Engineer shall be the responsibility of the Developer. n) Franklin Street pavement patch section must meet or exceed existing thicknesses per City Engineer approval. o) Relocation of all gas, electric and other private utilities shall be the responsibility of the Developer. p) Proposed bioretention swale performance must satisfy City stormwater pond detention and treatment criteria/guidelines (City Engineer and Environmental Specialist to review further). q) Sanitary sewer service piping should be noted as PVC. r) Storm sewer mains within City right -of -way shall be RCP (reinforced concrete pipe). APPLICABLE LAW 6. Section 154.169 Municipal Code of Ordinances CONCLUSIONS OF THE LAW 7. Site plan is consistent with the comprehensive plan. 8. The proposed use will not have a substantial or undue adverse effect upon adjacent property, character of the neighborhood, traffic conditions, utility facilities and other matters affecting the public health, safety and general welfare. 9. The proposed use will be designed, arranged and operated so as to permit the development and use of neighboring property in accordance with the applicable district regulations NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hutchinson, Minnesota, that the application to approve a site plan to allow Prince of Peace Senior Apartments to expand 20 units at 301 Glen St SW., Hutchinson, MN is approved. Adopted by the City Council this 22nd day of April, 2014. ATTEST: Jeremy J. Carter Steven W. Cook City Administrator Mayor HUTMINSON CITYOOUNCIL ci=y-f� Request for Board Action X; MW Agenda Item: Consideration of a Right of Way Plat of Outlot A, Fairway Estates 3rd Addition Department: Planning LICENSESBanON Meeting Date: 4/22/2014 Application Complete N/A Contact: Dan Jochum Agenda Item Type: Presenter: Dan Jochum Reviewed by Staff ❑ Consent Agenda Time Requested (M inutes): 5 License Contingency N/A Attachments: Yes BACKGROUND/ EXPLANA -n ON OF AGENDA ITEM: Right of Way Plat No. 13 is proposed by Gus Wurdell and would dedicate an existing private street into a public right of way off of Heritage Avenue NW. The original developers M &P Partners wanted the street to be private when the development was originally platted. The proposed right of way plat would turn a private cul -de -sac into a public street. The original developers, M &P Partners wanted the street to be private when the development was originally platted. The reason it was proposed to be a private street is because the developers did not want to construct shared driveways, which was something City staff indicated should be required because concerns of snow storage /removal and where all of the snow would be stored in the cul -de -sac. Because of this the City approved the original plat with the street being private. It should also be noted that the street meet all other City design criteria in terms of size, width, construction standards, etc. The primary City concern at the time of the original approval was snow storage. City Staff has worked with Mr. Wurdell to come up with a driveway layout plan that is acceptable to City Staff. Please see the attached handout with the driveway layouts. BOARD AGnON REQUEST®: Approval of the Right of Way Plat and the additional driveway layout plan. Fiscal Impact: Fundi ng Source: FTElmpact: Budget Change: No Induded in current budget: No PRO.ECT SECTION: Total Project Cost: Total City Cost: Funding Source: RemainingCost: $ 0.00 Funding Source: MEMORANDUM DATE: April 16, 2014 for the April 22, 2014 City Council meeting TO: Hutchinson City Council FROM: Dan Jochum, Planning Director SUBJECT: PRELIMINARY AND FINAL PLAT "STREET RIGHT OF WAY PLAT NO. 13 " APPLICANT: Gus Wurdell Background: Right of Way Plat No. 13 is proposed by Gus Wurdell and would dedicate an existing private street into a public right of way off of Heritage Avenue NW. The original developers M &P Partners wanted the street to be private when the development was originally platted. Please see staff report for more detailed information. Planninq Commission Meetinq: The Planning Commission held a public hearing and considered the request at their April 15, 2014 meeting. There were no neighboring property owners objecting to the request. City Staff indicated that the driveway layout plan should also be approved with the plat to ensure proper driveway placement. Staff noted concerns with snow removal in cul -de -sacs, as well as the fact this roadway meets all City standards for construction and geometrics. After discussing the request, the Planning Commission unanimously recommended approval. DIRECTORS REPORT - PLANNING DEPARTMENT To From Date: Application Applicant: Hutchinson Planning Commission Casey Stotts, Dan Hatten, Dave Hunstad, Corey Harmening, Brian Mehr, Dolf Moon, Jean Ward, Jeremy Carter, John Olson, John Paulson, John Webster, Judy Flemming, Kent Exner, Lee Miller, Lenny Rutledge, Marc Sebora, Mike Bahe, Steve Landcaster Dan Jochum and Andrea Schwartz (Persons in attendance at Planning Staff Meeting (in bold) April 7, 2014, for April 15, 2014, Planning Commission Meeting PRELIMINARY AND FINAL PLAT OF RIGHT OF WAY PLAT NO 13 FOR OUTLOT A, FAIRWAY ESTATES 3" ADDITION Gustav Wurdell PRELIMINARY AND FINAL PLAT Right of Way Plat No. 13 is proposed by Gus Wurdell and would dedicate an existing private street into a public right of way off of Heritage Avenue NW. The original developers M &P Partners wanted the street to be private when the development was originally platted. .y 1 431 1427 Z CD 1435 1423 � o 1419 1439 1415 1411 1443 HERITAGE AVE NW 1444 1430 1 1408 71400' 1412 1416 � 14 Preliminary and Final plat Planning Commission — April, 15, 2014 Right of Way Plat No. 13 Page 2 GENERAL INFORMATION Adjacent Land Use And Zoning: R -1 PD (Single Family Residential Planned Development) Comprehensive Land Use Plan: N/A Zoning History: Fairway Estates was platted in 1994. The 3rd phase was platted in 2006. Applicable Regulations: Section 153, Subdivision Control, City Code Analysis: The proposed right of way plat would turn a private cul -de -sac into a public street. The original developers, M &P Partners wanted the street to be private when the development was originally platted. The reason it was proposed to be a private street is because the developers did not want to construct shared driveways, which was something City staff indicated should be required because concerns of snow storage /removal and where all of the snow would be stored in the cul- de -sac. Because of this the City approved the original plat with the street being private. It should also be noted that the street meet all other City design criteria in terms of size, width, construction standards, etc. The primary City concern at the time of the original approval was snow storage. The Planning Commission will recall that during the January 2014 Planning Commission meeting Mr. Wurdell had a request to amend the PDD District for this cul -de -sac to allow driveways with zero setbacks because the driveways were too narrow near the street to function as Mr. Wurdell thought they should. Amending the PDD to allow zero driveway setbacks, has in essence, created "shared" driveways at the point the driveways and cul -de -sac meet for several of the lots with narrower frontage. Staff will be providing a drawing at the Planning Commission meeting showing the possibilities for shared driveways per the PDD approval in January. The public works department still has some concerns related to snow storage that can be discussed in further detail at the Planning Commission Meeting. Recommendation: Staff feels the Planning Commission should carefully consider this request and determine if accepting the existing private street will be in the best interest of the public. If the Planning Commission feels this request should be granted the following conditions are suggested: 1. The developer needs to inform property owners that their addresses will be changing from Heritage Avenue NW to Heritage Court NW and that this was required because the developer wanted the street to be a public street rather than a private street. 2. Limit driveway width to 24 feet. 3. The platted roadway meets the subdivisions standards for new roadways in the City Code. 4. The final plat shall be recorded at the McLeod County Recorder's Office within 270 days of approval v a c? v x ...ae HERITAGE I 1 r,4iRwAY KU-.2N LNO SVR.EMG. INC NMnwlo. MNNC9p. DUILOT s •L CITY OF HUTCHINSON STREET RIGHT OF WAY PLAT NO. 13 HERITAGE COURT NW RDOITION CSrATES BLOCK 1 MOVENT[IDNAL SYMSOLS roalr v wr n. RMIdMY taTATls TNRao AruRlon 1vnL x/A' rcelr RM +W rrac� oxNm Wn�ITgH ,wss r� m�sT awm nrw.a.m. TM Litt Council of NulcLiypn, Minnepete, I. h.r.by tlalgiwYnp Ih. deT. " laaali.n d MEftfiACE COURT Noffw . o.l.q O�.M! In FAIRMMT ESTAT[5 THIRD M[RT10N. occa�p�y W Ow ntaorJ.O Na thmeel. The p.hian b .eid MERRAG6 coua NORSIIWE5T.. W .T— h—. N Mrsby c.rtiF m N.c ONicW Ple! purnwn! W Mn—t. SMAn CMpW bM1]p2- Mqx Do City Admiaa omr Dale h-my prtlly Inot lhl. pkl •as propa'.d y me x und.r -y dlr.o! wpmldon o,d " 1 om a Jury LkmWd [sn6 Surv", uMn Sh. !aM o! Me SIM$ d Mlnnaota C.Vw by lfnM.e[a Lk.n.s t o 44349. 996, Dpcu —i No- c46i -It Nc. Emwo. I h.r.y c.Rlfy ma IN. kyyyrn.a! — AW In Mw e!C a M. C.unty R.—,W Fw —d Ihl. dM a! _ 20 of — ackck —M. Vd . euy racanr.J in m. C-ntr —ft. C--Iy R-40. kima fa.n9, Afmn. - r M E M" It x . D U M TO: Dan Jochum, Planning Director FROM: Kent Exner, Director of Public Works /City Engineer RE: Proposed Fairway Estates 3rd Addition Plat DATE: April 14, 2014 In regards to a developer's proposal (City of Hutchinson Street Right of Way Plat No. 13), City staff has performed a cursory review of cul -de -sac type roadways (public and private) that have been implemented within the recent past. Based on the analysis of this information, City staff offers the following input that should be considered prior to the City Council's and Planning Commission' s decisions relative to this proposed plat. • To the best of City Engineering staff s knowledge /information, Fairway Estates 3rd Additionplat was originally platted and approved as a private roadway due to the very narrow lot frontages along the rear property lines of the cul -de -sac and the fact that narrow cul -de -sac frontages are further decreased at the actual street edge due to the circular geometries involved. • Per staff research of recent plats, the City has typically approved cul -de -sac with respective lot frontages that exceed 43' in width at the right -of -way line. This minimum dimension combined with a maximum standard driveway width of 24' ultimately provides for some boulevard (green space) area for utility installations, street lighting and snow removal storage. • Three platted lots (30.18', 28.71' and 36.82' respectively) within the Fairway Estates 3rd Addition plat fail to meet a minimum 43'-wide frontage dimension. Thus, boulevard limitations were recognized and the plat was originally platted as a private roadway (also identified as such within the Fairway Estates 3rd Addition Subdivision Agreement). • Please note that other public street cul -de -sacs within this development, Birdie Lane and Birdie Court, have lot frontages that exceed the previously mentioned minimum width (shortest dimension within both is 55.93'). • Please note that other private street cul -de -sacs within this development along Heritage Avenue NW have lot frontages that do not satisfy the previously mentioned minimum width (total of 7 lots fail to measure 43'). Per City staff s review, the constructed roadway typical section (pavement/gravel/sand thicknesses) and geometries (width, radius and curvature) appear to meet current City standards. At this point, if City policymakers are inclined to approve the proposed plat that in essence conveys the future roadway infrastructure operations and maintenance responsibilities to the City, I would recommend that the following stipulations be adopted. • Per City standard `Concrete Driveway Panel and Curb Opening' detail plate (see attachment), single - property driveways shall have a maximum width of 24' at the right -of -way line and roadway edge. • Per City standard 'Concrete Driveway Panel and Curb Opening' detail plate, shared - property driveways shall have a maximum width of 36' (similar to twinhome application) at the right -of -way line and roadway edge. • Driveways shall be installed (per City approval) near locations shown within the attached `Driveway Layout' figure to maximize area for utilities, street lighting and snow removal. • Utility relocations and infrastructure revisions necessary to accommodate any driveway installations shall be the responsibility of the developer and/or property owner. Please feel free to forward any questions or comments to me. Thank you. ER1�F T S'JP R UNOFSi -�n� ep� i �E�` MYCp�AEEN�3iNEE ?U S��NP FE pF Sat EC 1a NME OE' ACS 6 f3FRi �E� �Y 5Hso CITY OF HUTCHINSON MCLEOD COUNTY, MINNESOTA RESOLUTION NO. 14267 RESOLUTION ADOPTING FINDINGS OF FACT AND REASONS FOR APPROVAL OF PRELIMINARY AND FINAL PLAT OF RIGHT OF WAY PLAT NO.13 FACTS 1. Gustav Wurdell, is the owner of the land located at Outlot A, Fairway Estates Third Addition, Hutchinson Minnesota; and, 2. The subject property is legally described as: Outlot A, Fairway Estates Third Addition 3. Gustav Wurdell, has applied to the City for a preliminary and final plat to dedicate an existing private street into a public right of way located at Outlot A, Fairway Estates Third Addition. 4. The Planning Commission met on April 15, 2014, and held a public hearing on the request and considered the effects of the proposal on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and consistency with the Comprehensive Plan, and hereby recommends approval of the request subject to the following findings and conditions: a. The developer needs to inform property owners that their addresses will be changing from Heritage Avenue NW to Heritage Court NW and that this was required because the developer wanted the street to be a public street rather than a private street. b. Limit driveway width to 24 feet. c. The platted roadway meets the subdivisions standards for new roadways in the City Code. d. The final plat shall be recorded at the McLeod County Recorder's Office within 270 days of approval. e. Developer needs to follow the driveway layout plan that City staff prepared. 5. The City Council of the City of Hutchinson reviewed the requested conditional use permit at its meeting on April 22, 2014, and has considered the recommendation and findings of the Planning Commission and hereby does recommend approval of the conditional use permit, subject to the following findings and conditions: a. The developer needs to inform property owners that their addresses will be changing from Heritage Avenue NW to Heritage Court NW and that this was required because the developer wanted the street to be a public street rather than a private street. b. Limit driveway width to 24 feet. c. The platted roadway meets the subdivisions standards for new roadways in the City Code. d. The final plat shall be recorded at the McLeod County Recorder's Office within 270 days of approval. e. Developer needs to follow the driveway layout plan that City staff prepared. APPLICABLE LAW 6. The preliminary and final plat request meets the standards as required in Section 153, Subdivision Control, of the City of Hutchinson Municipal Code: CONCLUSIONS OF THE LAW 7. The requested right of way plat is consistent with the comprehensive plan. 8. The requested right of way plat is in conformance with Section 153 of the City of Hutchinson Municipal Code. Findings of Fact — Resolution # 14267 Preliminary and Final Plat No. 13 Page 2 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hutchinson, Minnesota, that the application to issue a preliminary and final plat to dedicate an existing private street into a public right of way off of Heritage Avenue NW on Outlot A, Fairway Estates Third Addition, Hutchinson MN is approved. Adopted by the City Council this 22nd day of April, 2014. ATTEST: Jeremy J. Carter Steven W. Cook City Administrator Mayor HUTMI NEON CITY OOUNa L ci=y-f� Request for Board Action X; Ma Agenda Item: Lot Split at 905 Golf Course Road NW Department: Planning UCBUSESB[TION Meeting Date: 4/22/2014 Application Complete N/A Contact: Dan Jochum Agenda Item Type: Presenter: Dan Jochum Reviewed by Staff ❑ Consent Agenda Time Requested (M inutes): 5 License Contingency N/A Attachments: Yes BACKGROUND/ EXPLANAII ON OF AGENDA ITEM: Hutchinson Baptist Church is requesting a Lot Split to split the South West 1.86 acres from 905 Golf Course Rd NW. The remaining parcel to the east is 3.91 acres. The applicant is requesting to split the South West 1.86 acres from 905 Golf Course Rd NW. The total lot area is 5.77 acres. The remaining lot will be approximately 3.91 acres in size. A six foot utility and drainage easement must be added along both sides of the new property line that is created by the lot split. BOARD ACTION REQUESM: Approval of lot split. Fiscal Impact: Funding Source: FTElmpact: Budget Change: No Induded in current budget: No PRO.ECT SECTION: Total Project Cost: Total City Cost: Funding Source: Remaining Cost: $ 0.00 Funding Source: MEMORANDUM DATE: April 16, 2014, for the April 22, 2014, City Council Meeting TO: Hutchinson City Council FROM: Dan Jochum, Planning Director SUBJECT: Consideration of a Lot Split at 905 Golf Course Road NW. Background: The applicant is requesting to split the South West 1.86 acres from 905 Golf Course Rd NW. The total lot area is 5.77 acres. The remaining lot will be approximately 3.91 acres in size. A six foot utility and drainage easement must be added along both sides of the new property line that is created by the lot split. Planninq Commission Meeting: The Planning Commission considered the request at their April 15, 2014 meeting. Mr. Jochum explained the request is to split the lot. Mr. Jochum explained there needs to be a shared access easement, as well as an easement for water and sanitary sewer utilities to be brought to the westerly parcel. Staff recommended approval of the requests subject to the listed conditions. The applicants were in attendance and did not speak at the meeting Nobody from the public spoke regarding this request. Recommendation: The Planning Commission unanimously recommended approval of the Lot Split with staff recommended conditions. DIRECTORS REPORT - PLANNING DEPARTMENT To: Hutchinson Planning Commission From: Casey Stotts, Dan Hatten, Dave Hunstad, Corey Harmening, Brian Mehr, Dolf Moon, Jean Ward, Jeremy Carter, John Olson, John Paulson, John Webster, Judy Flemming, Kent Exner, Lee Miller, Lenny Rutledge, Marc Sebora, Mike Bahe, Steve Landcaster Dan Jochum and Andrea Schwartz (Persons in attendance at Planning Staff Meeting (in bold) Date: April 7, 2014, for April 15, 2014, Planning Commission Meeting Application: Consideration of a Lot Split — 905 Golf Course Road NW Applicant: Hutchinson Baptist Church, Lance Ketchum Lot Split Hutchinson Baptist Church is requesting a Lot Split to split the South West 1.86 acres from 905 Golf Course Rd NW. The remaining parcel to the east is 3.91 acres. illli�3 -0 l 935 1 925 02 993 101 15 945 935 925 8THAVE VW 1 900 71 Lot Split 905 Golf Course Rd NW Planning Commission — 04/15/2014 Page 2 GENERAL INFORMATION Existing Zoning: R -1 (Single Family Residential) Property Location: Lot Size: Existing Land Use: Adjacent Land Use And Zoning: Comprehensive Land Use Plan: Zoning History: Applicable Regulations: Lot Split: 905 Golf Course Rd NW (Detailed description can be found on attached survey) 5.77 acres Vacant Farm House R -2 PD (Medium Density Residential Planned Development) Medium Density Residential Property was zoned R -1 when it was annexed into the City of Hutchinson. Section 153.05 The applicant is requesting to split the South West 1.86 acres from 905 Golf Course Rd NW. The total lot area is 5.77 acres. The remaining lot will be approximately 3.91 acres in size. A six foot utility and drainage easement must be added along both sides of the new property line that is created by the lot split. Recommendation: Staff recommends approval of the request with the following conditions: 1. Any reconstruction of existing infrastructure within City of Hutchinson right of way or easement areas shall be the developer's responsibility, including necessary improvements and associated costs. This work shall meet all of the City's engineering standards and be approved by the City. 2. The City of Hutchinson must be notified 7 days prior to any roadway or utility work that is going to be done within the City right of way. If the proposed work impacts roadway traffic flow, a traffic plan must be submitted to the City Engineer for approval. All roadway work must be fully completed to City standards within 10 calendar days of the original disturbance. If the work isn't fully completed within 10 Lot Split 905 Golf Course Rd NW Planning Commission — 04/15/2014 Page 3 calendar days, the City reserves the right to have the work completed and invoice /assess the property owner for all associated costs. 3. There must be emergency service access around the building. Fire hydrants must be located no farther than 400 feet from the building. 4. A six foot utility and drainage easement must be added along both sides of the new property line and recorded at the McLeod County Recorder's Office within 1 year of the approval of the lot split. 5. The lot split must be recorded at the McLeod County Recorder's Office prior to any building permits being issued for the site. CITY OF HUTCHINSON MCLEOD COUNTY, MINNESOTA RESOLUTION NO. 14258 RESOLUTION ADOPTING FINDINGS OF FACT AND REASONS FOR APPROVAL OF LOT SPLIT LOCATED AT 905 GOLF COURSE RD NW FACTS 1. Hutchinson Baptist Church, is the owner of a parcel of land located at 905 Golf Course Rd NW, Hutchinson Minnesota; and, 2. The subject property is legally described as: Full Description: Part of the West Half of the Northeast Quarter of Section 36, Township 117, Range 30, McLeod County, Minnesota, described as follows: Commencing at the northeast corner of said West Half of the Northeast Quarter of Section 36, thence on an assumed bearing of South 00 degrees 42 minutes 42 seconds West along the East line of said West Half of the Northeast Quarter 1657.60 feet to the point of beginning of the tract to be described; thence continuing South 00 degrees 42 minutes 42 seconds West along said East line 530.47 feet to the centerline of the existing Road; thence North 56 degrees 33 minutes 00 seconds West along said centerline 247.00 feet; thence northwesterly along said centerline along a tangential curve that is concave to the southwest, said curve having a central angle of 97 degrees 00 minutes 00 seconds, a radius length of 3596.97 feet, an arc length of 439.50 feet; thence North 03 degrees 18 minutes 00 seconds East, not tangent to the last described curve, 384.08 feet; thence South 69 degrees 57 minutes 00 seconds East 608.00 feet to the point of beginning and excepting therefrom all that part of the Golf Course Road Northwest right -of -way lying in the South Half of the Southwest Quarter of the Northeast Quarter of Section 36. This tract contains 5.81 acres of land and is subject to any an all easements of record. 3. Hutchinson Baptist Church, has applied to the City for a lot split located at 905 Golf Course Rd NW, Hutchinson MN. 4. The Planning Commission met on April 15, 2014, and held a public hearing on the request and considered the effects of the proposal on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and consistency with the Comprehensive Plan, and hereby recommends approval of the request subject to the following findings and conditions: a. Any reconstruction of existing infrastructure within City of Hutchinson right of way or easement areas shall be the developer's responsibility, including necessary improvements and associated costs. This work shall meet all of the City's engineering standards and be approved by the City. b. The City of Hutchinson must be notified 7 days prior to any roadway or utility work that is going to be done within the City right of way. If the proposed work impacts roadway traffic flow, a traffic plan must be submitted to the City Engineer for approval. All roadway work must be fully completed to City standards within 10 calendar days of the original disturbance. If the work isn't fully completed within 10 calendar days, the City reserves the right to have the work completed and invoice /assess the property owner for all associated costs. C. There must be emergency service access around the building. Fire hydrants must be located no farther than 400 feet from the building. Findings of Fact — Resolution # 14258 905 Golf Course Rd Lot Split Page 2 d. A six foot utility and drainage easement must be added along both sides of the new property line and recorded at the McLeod County Recorder's Office within 1 year of the approval of the lot split. e. The lot split must be recorded at the McLeod County Recorder's Office prior to any building permits being issued for the site. f. Defined cross access easements will be required to ensure access to each parcel. This easement shall be recorded when the lot split is recorded with McLeod County. g. Public and private easements are required to ensure water and sanitary sewer can be provided to existing building site (westerly parcel). 5. The City Council of the City of Hutchinson reviewed the requested lot split at its meeting on April 22, 2014, and has considered the recommendation and findings of the Planning Commission and hereby does recommend approval of the lot split, subject to the following findings and conditions: a. Any reconstruction of existing infrastructure within City of Hutchinson right of way or easement areas shall be the developer's responsibility, including necessary improvements and associated costs. This work shall meet all of the City's engineering standards and be approved by the City. b. The City of Hutchinson must be notified 7 days prior to any roadway or utility work that is going to be done within the City right of way. If the proposed work impacts roadway traffic flow, a traffic plan must be submitted to the City Engineer for approval. All roadway work must be fully completed to City standards within 10 calendar days of the original disturbance. If the work isn't fully completed within 10 calendar days, the City reserves the right to have the work completed and invoice /assess the property owner for all associated costs. C. There must be emergency service access around the building. Fire hydrants must be located no farther than 400 feet from the building. d. A six foot utility and drainage easement must be added along both sides of the new property line and recorded at the McLeod County Recorder's Office within 1 year of the approval of the lot split. e. The lot split must be recorded at the McLeod County Recorder's Office prior to any building permits being issued for the site. f. Defined cross access easements will be required to ensure access to each parcel. This easement shall be recorded when the lot split is recorded with McLeod County. g. Public and private easements are required to ensure water and sanitary sewer can be provided to existing building site (westerly parcel). APPLICABLE LAW 6. The lot split request meets the following standards as required in Section 153.05 of the City of Hutchinson Municipal Code, Subdivision Control. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hutchinson, Minnesota, that the application to issue a lot split located at 905 Golf Course Rd NW, Hutchinson MN is approved. Adopted by the City Council this 22nd day of April, 2014. ATTEST: Findings of Fact — Resolution # 14258 905 Golf Course Rd Lot Split Page 3 Jeremy J. Carter Steven W. 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HUTMI NEON CITY OOUNa L ci=y-f� Request for Board Action X; Ma Agenda Item: Consideration of Lot Split at 1105 Benjamin Ave. SE Department: Planning LICENSESB[TION Meeting Date: 4/22/2014 Application Complete N/A Contact: Dan Jochum Agenda Item Type: Presenter: Dan Jochum Reviewed by Staff ❑ Consent Agenda Time Requested (M inutes): 5 License Contingency N/A Attachments: Yes BACKGROUND/ EKPLANAII ON OF AGMDA ITEM: Hutchinson Economic Development Authority is requesting a Lot Split to split the South four acres from Lot 1, Block 2, Energy Park North Second Addition. The applicant is requesting to split the South four acres from Lot 1, Block 2, Energy Park North Second Addition. The total lot area is 7.5 acres. The remaining lot will be approximately 3.5 acres in size. A six foot utility and drainage easement must be added along both sides of the new property line that is created by the lot split. All costs associated with providing water, sanitary sewer, and other utilities to the lot will be the responsibility of the developer. BOARD ACTION REQUEST®: Approval Lot Split. Fiscal Impact: Funding Source: FTElmpact: Budget Change: No Induded in current budget: No PRO.ECT SOON: Total Project Cost: Total City Cost: Funding Source: Remaining Cost: $ 0.00 Funding Source: MEMORANDUM DATE: April 16, 2014, for the April 22, 2014, City Council Meeting TO: Hutchinson City Council FROM: Dan Jochum, Planning Director SUBJECT: Consideration of a Lot Split at 1105 Benjamin Ave SE. Background: The applicant is requesting to split the South four acres from Lot 1, Block 2, Energy Park North Second Addition. The total lot area is 7.5 acres. The remaining lot will be approximately 3.5 acres in size. A six foot utility and drainage easement must be added along both sides of the new property line that is created by the lot split. Planninq Commission Meeting: The Planning Commission considered the request at their April 15, 2014 meeting. Mr. Jochum explained the request is to split the lot. Mr. Jochum explained access to both parcels, as well as utility information for both parcels. It was noted that that developer will be responsible for all costs to get water, sanitary sewer infrastructure to the southern parcel. The applicants were in attendance and did not speak at the meeting Nobody from the public spoke regarding this request. Recommendation: The Planning Commission unanimously recommended approval of the Lot Split with staff recommended conditions. DIRECTORS REPORT - PLANNING DEPARTMENT To: Hutchinson Planning Commission From: Casey Stotts, Dan Hatten, Dave Hunstad, Corey Harmening, Brian Mehr, Dolf Moon, Jean Ward, Jeremy Carter, John Olson, John Paulson, John Webster, Judy Flemming, Kent Exner, Lee Miller, Lenny Rutledge, Marc Sebora, Mike Bahe, Steve Landcaster Dan Jochum and Andrea Schwartz (Persons in attendance at Planning Staff Meeting (in bold) Date: April 7, 2014, for April 15, 2014, Planning Commission Meeting Application: Consideration of a Lot Split— 1105 Benjamin Avenue Applicant: Hutchinson Economic Development Authority Lot Split Hutchinson Economic Development Authority is requesting a Lot Split to split the South four acres from Lot 1, Block 2, Energy Park North Second Addition. 120 w n 0 w 225 ~¢ C'? w 8 1045 df-- -` 235 1123 1141 1105 INDUSTRIAL Gw U ot 1106 250 1 1 105511065T10751� 5 1105 1159 BENJAMIN AVE SE 1150 11 245 1145 Lot Split 1105 Benjamin Ave. SE Planning Commission — 04/15/2014 Page 2 GENERAL INFORMATION Existing Zoning: I -1 (Light Industrial Park) Property Location: Lot Size: Existing Land Use: Adjacent Land Use And Zoning: Comprehensive Land Use Plan: Zoning History: Applicable Regulations: Lot Split: 1105 Benjamin Avenue (Lot 1, Block 2, Energy Park North Second Addition) 5.7 acres Vacant I -1 (Light Industrial Park) Industrial The property was rezoned from R -1 to I -1 in 2008 Section 153.05 The applicant is requesting to split the South four acres from Lot 1, Block 2, Energy Park North Second Addition. The total lot area is 7.5 acres. The remaining lot will be approximately 3.5 acres in size. A six foot utility and drainage easement must be added along both sides of the new property line that is created by the lot split. Recommendation: Staff recommends approval of the request with the following conditions: 1. Any reconstruction of existing infrastructure within City of Hutchinson right of way or easement areas shall be the developer's responsibility, including necessary improvements and associated costs. This work shall meet all of the City's engineering standards and be approved by the City. 2. The City of Hutchinson must be notified 7 days prior to any roadway or utility work that is going to be done within the City right of way. If the proposed work impacts roadway traffic flow, a traffic plan must be submitted to the City Engineer for approval. All roadway work must be fully completed to City standards within 10 calendar days of the original disturbance. If the work isn't fully completed within 10 calendar days, the City reserves the right to have the work completed and invoice /assess the property owner for all associated costs. 3. There must be emergency service access around the building. Fire hydrants must be located no farther than 400 feet from the building. Lot Split 1105 Benjamin Ave. SE Planning Commission — 04/15/2014 Page 3 4. A six foot utility and drainage easement must be added along both sides of the new property line and recorded at the McLeod County Recorder's Office within 1 year of the approval of the lot split. 5. The lot split must be recorded at the McLeod County Recorder's Office prior to any building permits being issued for the site. { �0 "J 0 D 0 1 OUTLOT A Nafi °45'170 "W �6i.❑O -- 1 CERTIFICATE OF SURVEY FOR HUTCHINSON ECONOMIC DEVELOPMENT AUTHORITY BLOCK 2 rolnage 8 utility eoavment � � , LOT 2 ' "' I NORTHERLY PARCEL G��D W I AREA -3.50 Acres a 152482 Square Feet 5� Q j 0 �Y- I N89013'31'E 423.24 •- -- ,� V No { 4 1 Soathwest carnar of Let I, Block 2, ; ERERGY PARK NORTti ' SECOND AODITK:Nti 0 I �—{ LOT I ` SOUTHERLY PARCEL AREA-4.00 Acres 174176 Square Feet V a m� I w KO qV Drainage 8 uri11ry eosemenr � k ❑p' Sag*] 3'31 "W 466.92 0 INDUSTRIAL BOULEVARD SE i t -r - A r� W J � •70 01 DESCRIPTION FOR SOUTHERLY PARCEL That part of Lot I, Block 2, ENERGY PARK NORTH SECOND ADDITION, according to the recorded plot thereof, lying southerly of a line described as follows: Commencing at the southwest corner of said Lot I: Thence North 01 degree 07 minutes 21 seconds West, assumed bearing, along the west line of said Lot I a distance of 372.50 feet to the point of beginning of the line to be described: thence North 89 degrees 13 minutes 31 seconds East 423.24 feet*, thence South 35 degrees 48 minutes 55 seconds East 126.32 feet To the easterly line of said Lot 1 and said line there terminating, DESCRIPTION FOR NORTHERLY PARCEL Lot I, Block 2, ENERGY PARK NORTH SECOND ADDITION, according to the recorded plot thereof, excepting therefrom that part of sold Lot I lying southerly of a line described cs follows'. Commencing at the southwest corner of said Lot is thence North 01 degree 07 minutes 21 seconds We", assumed bearing, along the west line of sold Lot I a distance of 372.50 feet to the point of beginning of the line to be described: thence North 89 degrees 13 minutes 31 seconds East 423.24 feet: thence South 35 degrees 48 minutes 55 seconds East 125.32 feet to the easterly line of said Lot I and said line there terminating. ■ Denotes Iron monument found O Denotes Iron monument set I hereby certify that tnia Survey, Plan or Report was prepared by me or under my direct supervision and than I em a duly Iloeflsed Land Surveyor under the Iowa of The State of Ml nneIota. Dote: A /SSA 2� e2011 L I C. No. "VA;'-/ PELLINEN LAND SURVEYING, INC P0 Box 35 Hutchinson, Minnesota 55350 Phone (320) 587 -4789 Fax (320) 587 -3752 JOB NO 14025 BK P -358 Pg 59 a� i Z LILJ i4 ❑ 50 I00 200 1 scale in feet I The orientation of the bearings shown on This survey are based on the west line of Lot I, Block E. ENERGY PARK NORTH I SECOND ADDITION, wNch Is assumed to have a bearing of NO1*07'21'E. ■ Denotes Iron monument found O Denotes Iron monument set I hereby certify that tnia Survey, Plan or Report was prepared by me or under my direct supervision and than I em a duly Iloeflsed Land Surveyor under the Iowa of The State of Ml nneIota. Dote: A /SSA 2� e2011 L I C. No. "VA;'-/ PELLINEN LAND SURVEYING, INC P0 Box 35 Hutchinson, Minnesota 55350 Phone (320) 587 -4789 Fax (320) 587 -3752 JOB NO 14025 BK P -358 Pg 59 CITY OF HUTCHINSON MCLEOD COUNTY, MINNESOTA RESOLUTION NO. 14259 RESOLUTION ADOPTING FINDINGS OF FACT AND REASONS FOR APPROVAL OF LOT SPLIT LOCATED AT 1105 Benjamin Ave SE FACTS 1. Hutchinson Economic Development Authority, is the owner of a parcel of land located at 1105 Benjamin Ave SE, Hutchinson Minnesota; and, 2. The subject property is legally described as: Lot 1, Block 2, Energy Park North Second Addition 3. Hutchinson Economic Development Authority, has applied to the City for a lot split located at 1105 Benjamin Ave SE, Hutchinson MN. 4. The Planning Commission met on April 15, 2014, and held a public hearing on the request and considered the effects of the proposal on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and consistency with the Comprehensive Plan, and hereby recommends approval of the request subject to the following findings and conditions: a. Any reconstruction of existing infrastructure within City of Hutchinson right of way or easement areas shall be the developer's responsibility, including necessary improvements and associated costs. This work shall meet all of the City's engineering standards and be approved by the City. b. The City of Hutchinson must be notified 7 days prior to any roadway or utility work that is going to be done within the City right of way. If the proposed work impacts roadway traffic flow, a traffic plan must be submitted to the City Engineer for approval. All roadway work must be fully completed to City standards within 10 calendar days of the original disturbance. If the work isn't fully completed within 10 calendar days, the City reserves the right to have the work completed and invoice /assess the property owner for all associated costs. C. There must be emergency service access around the building. Fire hydrants must be located no farther than 400 feet from the building. d. A six foot utility and drainage easement must be added along both sides of the new property line and recorded at the McLeod County Recorder's Office within 1 year of the approval of the lot split. e. The lot split must be recorded at the McLeod County Recorder's Office prior to any building permits being issued for the site. f. Developer shall incur all costs to provide water, sanitary sewer, and storm sewer installation to the property. 5. The City Council of the City of Hutchinson reviewed the requested lot split at its meeting on April 22, 2014, and has considered the recommendation and findings of the Planning Commission and hereby does recommend approval of the conditional use permit, subject to the following findings and conditions: Findings of Fact — Resolution # 14259 1105 Benjamin Ave Lot Split Approval Page 2 a. Any reconstruction of existing infrastructure within City of Hutchinson right of way or easement areas shall be the developer's responsibility, including necessary improvements and associated costs. This work shall meet all of the City's engineering standards and be approved by the City. b. The City of Hutchinson must be notified 7 days prior to any roadway or utility work that is going to be done within the City right of way. If the proposed work impacts roadway traffic flow, a traffic plan must be submitted to the City Engineer for approval. All roadway work must be fully completed to City standards within 10 calendar days of the original disturbance. If the work isn't fully completed within 10 calendar days, the City reserves the right to have the work completed and invoice /assess the property owner for all associated costs. C. There must be emergency service access around the building. Fire hydrants must be located no farther than 400 feet from the building. d. A six foot utility and drainage easement must be added along both sides of the new property line and recorded at the McLeod County Recorder's Office within 1 year of the approval of the lot split. e. The lot split must be recorded at the McLeod County Recorder's Office prior to any building permits being issued for the site. f. Developer shall incur all costs to provide water, sanitary sewer, and storm sewer installation to the property. 9- APPLICABLE LAW 6. The lot split request meets the following standards as required in Section 153.05 of the City of Hutchinson Municipal Code, Subdivision Control. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hutchinson, Minnesota, that the application to issue a lot split located at 1105 Benjamin Ave SE, Hutchinson MN is approved. Adopted by the City Council this 22nd day of April, 2014. ATTEST: Jeremy J. Carter Steven W. Cook City Administrator Mayor HUTMI NEON WY CIOUNq L ci=y-f� Request for Board Action X; Ma Agenda Item: Items for South Grade Road Trail & Parking Lot Improvements (L9/P14 -09) Department: PW /Eng UCENSESBKTION Meeting Date: 4/22/2014 Application Complete N/A Contact: Kent Exner Agenda Item Type: Presenter: Kent Exner Reviewed by Staff ❑ Consent Agenda Time Requested (M inutes): 0 License Contingency N/A Attachments: Yes BACKGROUND/ EXPLANAII ON OF AGENDA ITEM: City staff requests that the City Council approve the appropriate Resolutions to set a Public Hearing for the above referenced letting at their May 13th meeting. City staff will be mailing a project notification to adjacent/surrounding property owners prior to this Public Hearing to familiarize City residents with the proposed project improvements. Please note that no special assessments will be administered for this proposed project. BOARD ACTION RIEQUESM: Approval of Resolutions Fiscal Impact: Funding Source: FTElmpact: Budget Change: No Induded in current budget: Yes PRO.ECT SECTION: Total Project Cost: $ 196,500.00 Total City Cost: $ 196,500.00 Funding Source: Bonding Remaining Cost: $ 0.00 Funding Source: RESOLUTION NO. 14260 RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT LETTING NO. 9 1PROJECT NO. 14 -09 WHEREAS, it is proposed to improve: South Grade Road Trail and Parking Lot Surfacing adjacent to South Grade Rd near the Otter Lake bridge by construction of grading, bituminous /concrete pavement, street lighting, trail, sidewalk, 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. 9 /Project No. 14 -09, 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 22nd day of April 2014. Mayor: Steven W. Cook City Administrator: Jeremy J. Carter HUTCHINSON PUBLIC WORKS /ENGINEERING DEPARTMENT Hutchinson City Center /111 Hassan St SE /Hutchinson MN 55350 - 2522/320 - 234 - 4209 /FAX 320 - 234 -4240 ENGINEERING REPORT & FEASIBILITY STUDY TO: Mayor & City Council FROM: Kent Exner, DPW /City Engineer DATE: April 22, 2014 SUBJECT: Letting No. 9 /Project No. 14 -09 I have studied the following proposed improvements and find that the proposed project is feasible and recommend it be constructed: L9/P14 -09 South Grade Road Trail and Parking Lot Surfacing adjacent to South Grade Rd near the Otter Lake bridge by construction of grading, bituminous /concrete pavement, street lighting, trail, sidewalk, landscaping, restoration and appurtenances ESTIMATED COST TOTAL Construction Cost $150,000 Engineering $22,500 Administration $9,000 Engineering Services - Geotechnical $15,000 ESTIMATED TOTAL $196,500 ESTIMATED FUNDING TOTAL Assessable Costs $0 State Aid $0 City - Bonding $196,500 City - Water Funds $0 City - Wastewater Funds $0 City - Stormwater Funds $0 ESTIMATED TOTAL $196,500 RESOLUTION NO. 14261 RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT LETTING NO. 9 /PROJECT NO. 14 -09 WHEREAS, pursuant to a resolution of the Council adopted April 22nd, 2014, a report has been prepared by Kent Exner, Public Works Director /City Engineer with reference to the following proposed improvements: South Grade Road Trail and Parking Lot Surfacing adjacent to South Grade Rd near the Otter Lake bridge by construction of grading, bituminous /concrete pavement, street lighting, trail, sidewalk, landscaping, restoration and appurtenances; and said report was received by the Council on April 22nd, 2014. 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 $196,500.00. 2. A public hearing shall be held on such proposed improvements on the 13th day of May, 2014, in the Council Chambers of the Hutchinson City Center at 6:00 P.M., and the Clerk shall give mailed and published notice of such hearing and improvements as required by law. Adopted by the Hutchinson City Council this 22nd day of April 2014. Mayor: Steven W. Cook City Administrator: Jeremy J. Carter CITYOF HUTCHI NEON Council Check Register Check Issue Dates: 4/10-4/22/14 Check Number Check Issue Date Amount Vendor 180394 4/10/2014 11,740.00 RITE 180399 4/16/2014 2,432.18 GURSFR- STALOCK& CHARGO PA 180400 4/22/2014 468.36 3D 5°EOAL -n ES 180401 4/22/2014 840.00 A& K REPAI R 180402 4/22/2014 420.00 AARP 180403 4/22/2014 951.99 ACE HARDWARE 180404 4/22/2014 114.30 ADVANTAGES GNS& GRAPHI CS I NC 180405 4/22/2014 100.00 ALEXANDRIA TECHNICAL COLLEGE 180406 4/22/2014 779.53 ALFA LAVALASHBROOK 9 M ON- HARTLEY INC. 180407 4/22/2014 53.44 ALPHA WI RELESS 180408 4/22/2014 102.36 AM ER CAN BOTTLI NG 00 180409 4/22/2014 90.80 AM ER CAN WELDI NG & GAS 180410 4/22/2014 153.60 AMER PRI DE SERA CES 180411 4/22/2014 991.85 ANIMAL M EDI CAL CENTER ON CROW RIVER 180412 4/22/2014 204.78 ARCTIC GLACI ER USA I NC 180413 4/22/2014 928.73 ARNE9ON DISTRI BUTT NG 00 180414 4/22/2014 182.68 ARROWHEAD SCI ENTI R C I NC 180415 4/22/2014 423.75 ARTISAN BEER COM PANY 180416 4/22/2014 860.00 A91WI LL I NDUSTRI ES I NC 180417 4/22/2014 1,468.92 ASEU RANT EM PLOYEE BEN ER T S 180418 4/22/2014 425.00 ATOM 180419 4/22/2014 76.90 AUTO VALUE- GLENCOE 180420 4/22/2014 1,195.00 BEACON ATH LE n CS 180421 4/22/2014 216.00 BERN I CK S 180422 4/22/2014 2,250.00 BJDRGUM TRUCKING 180423 4/22/2014 1,977.00 BOB AHLGREV E ECTRI C I NC 180424 4/22/2014 99.99 BO$ TANNER 180425 4/22/2014 125.00 BOTZEF, LARRY 180426 4/22/2014 905.22 BRANDON TI RE 00 4/16/2014 Account Description Improv other than Buildings Garnishments Sign Ibpair Materials Contractual R&M Other Professional Services Operating Supplies Operating Supplies Travel/ Conference Expense Equipment Parts Phone Services Cost of Sales- Miscellaneous Automotive R&M Contractual R&M Other Professional Services Cost of Sales- Miscellaneous Cost of Sales - Beer Operating Supplies Cost of Sales - Beer Buildings& Structures Life Insurance Travel/ Conference Expense Shop Supplies Repair & Maintenance Supplies Cost of Sales- Miscellaneous Freight - Bagged Buildings& Structures Uniforms& Personal Equip Safety Supplies Automotive R&M 180427 4/22/2014 159.99 BEN SPORTS INC Repair & Maintenance Supplies 180428 4/22/2014 99.12 BUFFALO CREEK ENT 87 PRIES Cost of Sales- M i scel Ianeous 180429 4/22/2014 390.00 BUREAU OFCRIM APPREHENSION Communication Maintenance 180430 4/22/2014 125.00 BURMBSTH:,J3ROME Safety Supplies 180431 4/22/2014 5,358.50 BURNHAM COMPANIESLLC Inventory - Bulk Product 180432 4/ 22/ 2014 641.00 BUSNEE&NAREEOWTIONS Snall Tools& Minor Equipment 180433 4/22/2014 26,130.20 C& L DI STRI BUTT NG Cost of Sales- Liquor 180434 4/22/2014 13,117.34 CARSON PATROL SHOP LLC PD Vehi d e 5✓tup 180435 4/22/2014 60.00 CEAM GOLEAGUEOFMINNESDTACITIES Dues& Subscriptions 180436 4/22/2014 102.94 CENTRAL HYDRAULICS Equipment Parts 180437 4/22/2014 154.60 CENTRAL LAN DEAPESUPPLY Repair & Maintenance Supplies 180438 4/22/2014 168.02 CENTRALMCOOWAN Equipment Rental 180439 4/22/2014 600.00 CHARLESCSW ES LLC Freight - Bagged 180440 4/22/2014 231.92 OOLDEPRING GRANITE 00 Operating Supplies 180441 4/22/2014 305.88 OOM DATA CORPORATION Concession Supplies 180442 4/22/2014 151.37 CROWRIVERAUTO& TRUCKREPAIR Automotive R&M 180443 4/22/2014 97.63 CROW RIVER PRE SSINC Printing& Publishing 180444 4/22/2014 145.00 C'I, RANDY Travel / Conference Expense 180445 4/22/2014 1, 225.00 D&STROPHIES& EMBROIDERY Council Placque 180446 4/22/2014 7,872.80 DAY DI STRI BUT NG Cost of Sales - Liquor 180447 4/22/2014 730.00 DR- HULST8 N TRUCKI NG LLC Freight - Bagged 180448 4/22/2014 1,299.17 DROP- N- GC)S-IIPRNGINC Printing& Publishing 180449 4/22/2014 35.80 DYNA SYSTEMS Snall Tools& Minor Equipment 180450 4/22/2014 361.41 Q RECTRI CAL SEW CE I NC Contractual R&M 180451 4/22/2014 18, 560.00 EATON CORPORATION Contractual R&M 180452 4/22/2014 58.25 ECOLAB PEST BJ M I NATI ON Contractual R&M 180453 4/22/2014 1, 286.95 BECTROWATCHMAN Contractual R&M 180454 4/22/2014 37,684.64 ELK RI VER COM POSTI NG I NC Inventory - Bulk Product 180455 4/22/2014 142.36 BMEDOOOOMPANY Safety Supplies 180456 4/22/2014 1,860.00 BMER9DN NE WORK POWER Snall Tools& Minor Equipment 180457 4/22/2014 916.00 EICKEON ENGINEERIN000 LLC Other Professional Services 180458 4/22/2014 988.92 FARM- RITEEK)UIFMBVT Contractual R&M 180459 4/22/2014 227.20 FASTENAL COM PANY Repai r & M ai ntenance Suppl i es 180460 4/22/2014 20.00 FATIEVA, MARINA Travel / Conference Expense 180461 4/22/2014 26.72 R RE SAFETY USA I NC 180462 4/22/2014 421.00 R RST CHOI CE FOOD & B 1/8?AGE 9DLUl1 ONS 180463 4/22/2014 932.69 FORKU FTS OF M I N N E9DTA INC 180464 4/22/2014 20.00 FRAN EK, CORY 180465 4/22/2014 311.13 G& K 93F/I CE5 180466 4/22/2014 21, 030.30 GARI CK OORPORATI ON 180467 4/22/2014 528.00 GARTNER REFRIGERATION & MFG INC 180468 4/22/2014 3, 200.00 GAVIN WINTE;STV\ASSTHIEMANN & LONG LTD 180469 4/22/2014 200.00 GE WATER & PROCESSTECHNOLOGI E5 180470 4/22/2014 200.00 GE WATER & PROCESSTECHNOLOGI E5 180471 4/22/2014 660.80 GEB30 180472 4/22/2014 85.40 GEM PLER S I NC 180473 4/22/2014 151.95 GENI E DRAI N CLEANING 180474 4/22/2014 500.00 GOODHUEOOUNTYOOURTADM I N 180475 4/22/2014 1,375.39 GRANGER 180476 4/22/2014 481.00 GREAT NORTHERN ENVI ORNM ENTAL LLC 180477 4/22/2014 400.00 GI STRANSPORTATION 180478 4/22/2014 1,955.00 H. M ULLERTRUCKI NG I NC 180479 4/22/2014 1,728.17 HACH COM PANY 180480 4/22/2014 99.00 HAM M OND, M ICHEI F 180481 4/22/2014 340.44 HATTEN, DANIEL 180482 4/22/2014 40.00 HEDI N, M I CHEI F 180483 4/22/2014 100.00 HENNEPI N OOUNTYOOURTADM I N 180484 4/22/2014 199.79 HENRYS FOODS I NC 180485 4/22/2014 4,877.70 HENRY SWATERWORKSINC 180486 4/22/2014 1,321.78 HEWLETT- PACKARD 00 180487 4/22/2014 17,188.00 HGFPA 180488 4/22/2014 10,362.73 HILLYARD/ HUTCHIN9DN 180489 4/22/2014 1,794.00 HJ8:FE00NTRACTI NG 180490 4/22/2014 27.47 HOLT M OTORS I NC 180491 4/22/2014 74.13 HUSKYSPRING 180492 4/22/2014 2,304.19 HUTCH AUTO BODY 180493 4/22/2014 5,861.56 HUTCHIN9DN CONVENTION & VI9TORSBUREAU 180494 4/22/2014 7,582.04 HUTCHIN9DN CO-OP Repair & Maintenance Sapplies Operating 9applies Contractual R&M Travel / Conference Expense Operating 9applies Inventory - Process Material Contractual R&M Other Professional Services Travel/ Conference Expense Travel/ Conference Expense Machinery & Equipment Repair & Maintenance 9applies Contractual R&M Bail Money Equipment Parts Equipment Parts Freight - Bagged Freight - Bagged Equipment Parts Travel/ Conference Expense Travel/ Conference Expense Refund Bail Money Concession 9applies Sreet Maintenance Materials Operating 9applies Recreation Activity Fees Shall Tools& Minor Equipment Contractual R&M Automotive R&M Shop 9applies Automotive R&M Lodging Tax Reimb Operating 9applies 180495 4/22/2014 554.00 HUTCHIN9DN RGURE9<ATINGA= Other Professional Services 180496 4/22/2014 2,922.73 HUTCHIN9DN HEALTH Miscellaneous Expense 180497 4/22/2014 47,119.00 HUTCHIN9DN JUNIORLEAGUEBA9EBALL Recreation Activity Fees 180498 4/22/2014 657.00 HUTCHIN9DN LEADER Advertising 180499 4/22/2014 352.22 HUTCHI NEON PLUM BI NG & HEATI NG 00 Contractual R&M 180500 4/22/2014 142,585.49 HUTCHI NEON UTILITIES Utilities 180501 4/22/2014 649.57 HUTCHI NEON WHOLESALE Repair & Maintenance 9applies 180502 4/22/2014 4,011.02 HUTCHIN9DN, CITYOF Utilities 180503 4/22/2014 4,000.00 HUTCHIN9DN, CITYOF ATM Replenishment 180504 4/22/2014 8.35 INDEPEN DENT 8\48;GEVCY9ER/ICES Equipment Rental 180505 4/22/2014 406.80 INTERSTATEBATTERYSYSI -EM MINNEAPOLIS 9bop9applies 180506 4/22/2014 18.29 JENSEN, JULIE Refund 180507 4/22/2014 632.82 U TAYLOR DI SF OF M N Cost of Sales - Wine 180508 4/22/2014 109.00 JOBTARGET, LLC Advertising 180509 4/22/2014 29, 032.41 JOHN9DN BROTHB;S U QUOR OO. Cost of Sales - Wine 180510 4/22/2014 476.40 KDUZ KARP RADIO Advertising 180511 4/22/2014 580.24 KENNEDY93N -ESINC Contractual R&M 180512 4/22/2014 127.91 NUAN, ERIC Uniforms& Personal Equip 180513 4/22/2014 145.22 L& PSUPPLYOO Equipment Rental 180514 4/ 22/ 2014 462.49 LAND9:APEOONCEPTSINC Contractual R&M 180515 4/22/2014 20.00 LEAGUEOFMINNEBDTACITIES Travel/ Conference Expense 180516 4/22/2014 20.00 LEVINE ERIC Travel/ Conference Expense 180517 4/22/2014 20.00 LIEN, MIKE Travel/ Conference Expense 180518 4/22/2014 695.00 LOCATORS& SUPPLIES 9nall Tools& Minor Equipment 180519 4/22/2014 21,207.30 LOCHBR BROTHB;S I NC Cost of Sales - Beer 180520 4/22/2014 7,662.00 LOG S Monthly Network Services 180521 4/22/2014 1,275.00 M STRUCbNG Freight - Bagged 180522 4/22/2014 2,200.00 MACQU83V EDUIPINC 9nall Tools& Minor Equipment 180523 4/22/2014 13.18 MATHS ON TRI- GASINC Equipment Rental 180524 4/22/2014 157.37 MAYTAGLAUN DRY & CARWA9H Other Professional Services 180525 4/22/2014 280.15 MCLEODCOUNTYAUDITORTREASURIR Operating Sipplies 180526 4/22/2014 674.19 MCLEODCOUNTYAUDITORTREASURIR Property Taxes 180527 4/22/2014 3,096.26 MCLEODCOUNTYAUDITORTREASURIR Property Taxes 180528 4/22/2014 44.40 MCLEODCOUNTYAUDITORTREASURIR Property Taxes 180529 4/22/2014 43.68 MCLBDD COUNTYAUDITOR TREASUF ER Property Taxes 180530 4/22/2014 65.64 MCLEOD COUNTYAUDITOR TREASUF ER Property Taxes 180531 4/22/2014 56.27 MCLEOD COUNTYAUDITOR TREASUF ER Property Taxes 180532 4/22/2014 58.25 MCLEOD COUNTYAUDITOR TREASUF ER Property Taxes 180533 4/22/2014 58.25 MCLEOD COUNTYAUDITOR TREASUF ER Property Taxes 180534 4/22/2014 56.26 MCLEOD COUNTYAUDITOR TREASUF ER Property Taxes 180535 4/22/2014 2,873.88 MCLEOD COUNTYAUDITOR TREASUF ER Property Taxes 180536 4/22/2014 1,231.00 MCLEODCOUNTYAUDITORTREASUFER Property Taxes 180537 4/22/2014 2,694.00 MCLEOD COUNTYAUDITOR TREASUF ER Property Taxes 180538 4/22/2014 549.00 MCLEOD COUNTYAUDITOR TREASUF ER Property Taxes 180539 4/22/2014 2,782.00 MCLEOD COUNTYAUDITOR TREASUF ER Property Taxes 180540 4/22/2014 151.00 MCLEOD COUNTYAUDITOR TREASUF ER Property Taxes 180541 4/22/2014 305.00 MCLEOD COUNTYAUDITOR TREASUF ER Property Taxes 180542 4/22/2014 461.72 MCLEODCOUNTY91ERIFFSOFRCE Travel/ Conference Expense 180543 4/22/2014 100,224.54 MICA Medical Insurance 180544 4/22/2014 1,019.14 M EEKER WA9-IED SAND & GRAVR- Cost of Sales - Bulk Product 180545 4/22/2014 20.00 MEHR, BRIAN Travel/ Conference Expense 180546 4/22/2014 1,197.62 MENARDSHUTCHIN93N Snall Tools& Minor Equipment 180547 4/22/2014 30.00 MESPAGEMEDIA Phone Services 180548 4/22/2014 2,587.27 M EYER LABORATORY I NC Repai r & M ai ntenance 9appl i es 180549 4/22/2014 197.10 M G GLOBAL LLC Cost of Sales- Miscellaneous 180550 4/22/2014 721.22 MINNEAPOLISMARRIOTTClTYCBVTER Travel/ Conference Expense 180551 4/22/2014 81.90 MINNEAPOLIS aTYOF Other Professional Services 180552 4/22/2014 1,178.85 MINN®OTADEPTOFMOTORVEHICLE Machinery& Equipment 180553 4/22/2014 30.00 MINN®OTAICEARENAMANAGERSASB\I Travel/ Conference Expense 180554 4/22/2014 448.56 MINN®OTAUNEMPLOYM ENT IN9JRANCE Unemployment Insurance 180555 4/22/2014 1,678.80 MINN®OTAVALLEYTESIINGLAB Other Professional Services 180556 4/22/2014 3,200.00 MMC Contractual R&M 180557 4/22/2014 792.42 MN DEPT OF LABOR& INDUSTRY /CODE Building Permit 9archarges 180558 4/22/2014 20.00 MOORE ERIC Travel/ Conference Expense 180559 4/22/2014 324.12 M -R9GN 9gn Repair Materials 180560 4/22/2014 295.30 MUCHOW, CHAD Bridge Inspections 180561 4/22/2014 159.00 NATONAL ATION & PARKASBV Dues& 9abscriptions 180562 4/22/2014 150.00 NATIONALTACTI CAL OFFICERASBV Dues & 9abscriptions 180563 4/22/2014 297.00 NEOPOSTUSAINC Equipment Rental 180564 4/22/2014 267.68 NORTH CENTRAL LABORATORI ES Operating Sipplies 180565 4/22/2014 410.00 NORTH 9-IOREANALYTICALINC Other Professional Services 180566 4/22/2014 41.44 NORTHERN BU9 NESS PRODUCTS Operating Sipplies 180567 4/22/2014 50.65 NORTHERN STATESEJPPLYINC 9hop Sipplies 180568 4/22/2014 539.50 NUSSTRZIJCK& EK)UIPMENT Automotive R&M 180569 4/ 22/ 2014 64.98 OFFICE DEPOT Office Sipplies 180570 4/22/2014 5,000.00 ORACLEAM ERI CA I NC Software Licensing 180571 4/22/2014 115.27 0RELLYAUTO PARTS Automotive R&M 180572 4/22/2014 20.00 PAUL93N, DEB Travel/ Conference Expense 180573 4/22/2014 128.75 PAUSIIS& 93NSWINE00 Cost of Sales- Wine 180574 4/22/2014 19,124.68 PHILUPSWINE& MRITS Cost of Sales- Liquor 180575 4/22/2014 147.00 POSI-M ASTER Postage 180576 4/22/2014 184.10 QUADE BJ37RI C Fepai r & M ai ntenance Sappl i es 180577 4/22/2014 150.18 QUILLOORP Office Sapplies 180578 4/22/2014 45.00 RATH PRECI9ON Automotive R&M 180579 4/22/2014 644.73 Kbtwi i EQUIPMENT Equipment Parts 180580 4/22/2014 10,166.24 RDO EDU I PM ENT OO. Machinery & Equipment 180581 4/22/2014 68.86 REFLECTIVEAPPAREL FACTORY INC Safety Sipplies 180582 4/22/2014 265.00 REGIONAL CARRI B;S I NC Freight - Bagged 180583 4/22/2014 19, 331.32 RB NER ENTBRPRI9 I NC Freight - Bagged 180584 4/22/2014 149.42 RBJABLEOFFICEEJPPUES Office Sipplies 180585 4/22/2014 52.99 ROYAL TIRE -chop Sipplies 180586 4/22/2014 185.60 SALTMAN LLC Operating Sipplies 180587 4/22/2014 599.50 SAM'SII RESER/ICE Contractual R&M 180588 4/22/2014 64.00 9CIMBJNG011-00 Motor Fuels& Lubricants 180589 4/ 22/ 2014 64.13 SCOTTSWINDOW CLEANING SER/ICE Contractual R&M 180590 4/22/2014 51.60 9EBORA MARC Travel / Conference Expense 180591 4/22/2014 175.00 9NAW, KAREN Other Professional Services 180592 4/ 22/ 2014 44.80 - SHFHMTUSAINGMINNEAPOUS Refuse- Fecyding 180593 4/22/2014 129.13 9MON93N LUMBERCO Building Repair Sipplies 180594 4/22/2014 364.00 -W,9C ENTERPRI -EEB Inventory- Bulk Product 180595 4/22/2014 5, 899.64 9JUTHB:N WINE& MRITSOFMN Cost of Sales- Wine 180596 4/22/2014 8, 959.58 9'ARTAN STAFFING Other Professional Services 180597 4/22/2014 171.60 _cFSOOMM BCE Dues & Subscriptions 180598 4/22/2014 200.00 STANDARD PRINTING Fri nting & Publishing 180599 4/22/2014 1, 075.70 STAPLESADVANTAGE Off ce Sappl i es 180600 4/22/2014 86.45 STARTRIBUNE Dues& Subscriptions 180601 4/22/2014 135.00 STEARNSCOUNTYCOURT ADM I NISTFZATOR Bail Money 180602 4/22/2014 38, 257.19 STEVBVSENGINEERSINC Other Professional Services 180603 4/22/2014 50.16 STORESJPPLYWAREHOUg Operating Supplies 180604 4/22/2014 650.00 TAI LWI ND TRAN3'ORT Freight - Bagged 180605 4/22/2014 2,268.30 TASC Admi n Fees- HSV R ex 180606 4/22/2014 125.00 THOMPSDN, DENBL Safety Supplies 180607 4/22/2014 682.30 THOMSON RRJTBF�SWEST Other Professional Services 180608 4/22/2014 46.00 TOTUSB� MILTON a Center- Instructions 180609 4/22/2014 4,100.00 TOWM ASTER INC. Automotive R&M 180610 4/22/2014 496.30 TRANg'ORTATION SAFETYAPPAFEL Safety Supplies 180611 4/22/2014 23,627.40 TFEBELHORN & AS9OC Motor Fuels& Lubricants 180612 4/22/2014 248.53 TRI COUNTY WATER. Operating Sippl i es 180613 4/ 22/ 2014 94.99 TRNKA, JAM E5 Safety Boots 180614 4/22/2014 2,985.00 ULTRAMAX Operating Supplies 180615 4/22/2014 164.06 UNIVBRSALATHLETICSER/ICEINC Repair& Maintenance Supplies 180616 4/22/2014 2,507.47 VERZON WIRELESS Phone Services 180617 4/22/2014 69.95 VBRTECH SDWTIONS& SERACEB Contractual R&M 180618 4/22/2014 11,817.47 VI b NG BEER Cost of Sales - Beer 180619 4/22/2014 594.41 VIbNG COCA COLA Concession Supplies 180620 4/22/2014 304.00 VI NOOOPIA I NC Cost of Sales - Wine 180621 4/22/2014 150.00 WAOONIA, aTYOF Licenses& Permits 180622 4/22/2014 1,065.89 WASTE MANAGEM ENT OF WI -M N Refuse - Fecyd i ng 180623 4/22/2014 48,876.36 WASTEMANAGEMENTOFWI -MN Refuse- Services 180624 4/22/2014 500.00 W00O -AM Advertising 180625 4/22/2014 60.00 WB_COM E NBGHBOR Advertising 180626 4/22/2014 551.22 WB LSFARGO Snall Tools& Minor Equipment 180627 4/22/2014 5,415.00 WINECOMPANY, THE Cost of Sales- Wine 180628 4/22/2014 13, 662.57 WIRTZBEV8?AGEMINNE9DTA Cost of Sales- Liquor 180629 4/22/2014 202.63 ZB_AS Operating Supplies 180630 4/22/2014 20.00 ZWI W NG, TROY Travel / Conference Expense Grand Tota 871,285.09 ELECTRONIC FUNDS TRANSFERS 4/22/2014 TAX FUND PAYABLE TO FUEL HATS MN DEPT OF REV SALES TAX LIQUOR MN DEPT OF REV SALES TAX PRCE CIVIC ARENA MN DEPT OF REV SALES & USE TAX WATER SEWER CREEKSIDE MN DEPT OF REV AMOUNT $1,867.32 $38,153.00 $986.00 $11,602.00 $52,608.32 CITY OF HUTCHINSON Check Register- Council Check Register Page: 1 Report Dates: 3/30/2014 - 4/12/2014 Apr 15, 2014 02:09PM Report Criteria: Transmittal checks included Pay Period Journal Check Check Date Code Issue Date Number Payee Amount 04/12/2014 CDPT 04/15/2014 180395 AFLAC 111.31- 04/12/2014 CDPT 04/15/2014 180396 Assurant Employees Benefits 885.03- 04/12/2014 CDPT 04/15/2014 180397 HART 583.70- 04/12/2014 CDPT 04/15/2014 180398 MNPEA 468.00- 04/12/2014 CDPT 04/15/2014 4151401 EFTPS 13,490.17- 04/12/2014 CDPT 04/15/2014 4151401 EFTPS 13,490.17- 04/12/2014 CDPT 04/15/2014 4151401 EFTPS 3,859.54- 04/12/2014 CDPT 04/15/2014 4151401 EFTPS 3,859.54- 04/12/2014 CDPT 04/15/2014 4151401 EFTPS 26,394.07- 04/12/2014 CDPT 04/15/2014 4151402 ICMA 1,310.00- 04/12/2014 CDPT 04/15/2014 4151403 ING 975.00- 04/12/2014 CDPT 04/15/2014 4151404 Minnesota Dept. of Revenue 11,552.15- 04/12/2014 CDPT 04/15/2014 4151405 MN Child Support System 1,358.95- 04/12/2014 CDPT 04/15/2014 4151406 MN Department of Revenue 50.00- 04/12/2014 CDPT 04/15/2014 4151407 MNDCP 250.00- 04/12/2014 CDPT 04/15/2014 4151408 PERA 11,948.38- 04/12/2014 CDPT 04/15/2014 4151408 PERA 11,948.38- 04/12/2014 CDPT 04/15/2014 4151408 PERA 5,251.69- 04/12/2014 CDPT 04/15/2014 4151408 PERA 7,877.56- 04/12/2014 CDPT 04/15/2014 4151408 PERA 36.16- 04/12/2014 CDPT 04/15/2014 4151408 PERA 36.16- 04/12/2014 CDPT 04/15/2014 4151408 PERA 21.02- 04/12/2014 CDPT 04/15/2014 4151408 PERA 1,890.67- 04/12/2014 CDPT 04/15/2014 4151409 TASC -Flex 225.00- 04/12/2014 CDPT 04/15/2014 4151409 TASC -Flex 1,514.55- 04/12/2014 CDPT 04/15/2014 4151410 TASC -HSA 4,334.94- 04/12/2014 CDPT 04/15/2014 4151410 TASC -HSA 3,391.92- 04/12/2014 CDPT 04/15/2014 4151410 TASC -HSA 1,039.44- 04/12/2014 CDPT 04/15/2014 4151410 TASC -HSA 592.24- 04/12/2014 CDPT 04/15/2014 4151410 TASC -HSA 849.22 - Grand Totals: 30 129,594.96- HUTMI NEON CITY 000Na L ci=y-f� Request for Board Action X; =-W Agenda Item: Assessment Hearing & Project Award for Jefferson St. SE Phase 2 (L1/P14 -01) Department: PW /Eng Contact: Kent Exner Presenter: Kent Exner Time Requested (M inutes): 20 LICENSESBCTION Meeting Date: 4/22/2014 Application Complete N/A Agenda Item Type: Reviewed by Staff ❑ Public Hearing License Contingency N/A Attachments: Yes The City received bids (see attached Bid Tabulation) for the Lynn Road SW Improvements project letting on Monday, March 24th. The apparent low bidder is R & R Excavating Inc. of Hutchinson, Minnesota, with a bid of $1,431,312.42 (approximately 4% lower than the Engineer's Estimate of $1,500,000). City staff will provide a brief overview of the project scope, bids and associated special assessments prior to opening the public communication portion of the Assessment Hearing. City staff has worked closely with adjacent property owners as this project has proceeded to address any construction and assessment issues. Also, the inclusion of this project's final costs /funding within the 2014 Infrastructure Improvement Program has been reviewed by the Resource Allocation Committee. The final Assessment Roll and necessary Resolutions (bid amounts noted) to award this project are attached to this memorandum. We recommend approving the attached Assessment Roll and Resolutions. Approval of Assessment Roll & Resolutions Fiscal Impact: FTE Impact: Induded in current budget: Yes PROJECT SECTION: Total Project Cost: $ 1,669,164.00 Total City Cost: $ 1,289,093.00 Remaining Cost: $ 380,071.00 Fundi ng Source: Budget Change: No Funding Source: Bonding, State Aid, Utility Funds Funding Source: Special Assessments RESOLUTION NO. 14264 RESOLUTION ADOPTING ASSESSMENT ASSESSMENT ROLL NO. 5109 LETTING NO. 1 1PROJECT NO. 14 -01 WHEREAS, pursuant to resolution and notice of hearing the Council has met and reviewed the proposed assessment for improvement of: Jefferson Street SE from Oakland Ave SE to Century Ave SE; roadway reconstruction by construction of curb and gutter, draintile installation, bituminous /concrete surfacing, stormwater /drainage, water distribution, sanitary sewer, street lighting, trail, sidewalk, landscaping, restoration and appurtenances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted, and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of ten (10) years, the first of the installments to be payable on or before the first Monday in January, 2015 and shall bear interest at the rate of _ percent per annum as set down by the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from November 1, 2014, until the 31st day of December 2015. To each subsequent installment when due, interest shall be added for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Finance Department, except that no interest shall be charged if the entire assessment is paid by the 17th day of November, 2014; and he may, at any time thereafter, pay to the City Finance Department the entire amount of the assessment remaining unpaid, with interest accrued to the 31 st day of December, of the year in which such payment is made. Such payment must be made before November 15, or interest will be charged through December 31, of the next succeeding year. 4. The Administrator shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the property tax lists of the County, and such assessment shall be collected and paid over in the same manner as other municipal taxes. Adopted by the Council this 22nd day of April 2014. Mayor City Administrator COMPILED BY: P VANDER VEEN ^OST COMPUTED BY: P VANDER VEEN ASSESSMENT ROLL NO. 5109 $68.00 STREET COST /FF CHECKED BY: K EXNER LETTING NO. 11PROJECT NO. 14 -01 $1,250.00 1" WATER SERVICE NUMBER OF YEARS 10 $1,500.00 1 -1/2" - 2" WATER SERVICE INTEREST RATE: Jefferson Street SE from Oakland Ave SE to Century Ave SE; roadway reconstruction by construction of $2,000.00 6" WATER SERVICE ADOPTED: 04/22/2014 curb and gutter, draintile installation, bituminouslconcrete surfacing, stormwaterldrainage, water distribution, $1,250.00 6" SEWER SERVICE 2014 BOND FUND: 11/29/1900 sanitary sewer, street lighting, trail, sidewalk, landscaping, restoration and appurtenances 1ST HEARING: 11/26/2013 FINANCE ACCT #: 2ND HEARING: 4/22/2014 U O CITY PID NO a COUNTY PID NO PROPERTY ADDRESS OWNER NAME LEGAL DESCRIPTION OWNERADDRESS ADDITION OR SUBDIVISION FF CREDIT FF TOTAL FEET STREET ASSESSMENT 1 "WATER SERVICE n " -2•' 6 "WHTER WATER SERVICE SERVICE 6 -SEWER SERVICE TOTAL ASSESSMENT 1 06 116 29 15 0050 23 205 0010 945 Jefferson St SE Amanda L Blelke & Brandon G Burdi, 945 Jefferson St SE Hutchinson MN 55350 Lot 1 Excepting therefrom the South 90' thereof, Lot G Subdimsion 172 40 132 $8,97600 $1,25000 $1,25000 $11,476.00 2 06 116 29 15 0060 23 205 0020 955 Jefferson St SE Michael J Olson 16959 100th St Brownton MN 55312 The South Ninety (90) feet of Lot 1, Lot G Subdimsion 90 0 90 $6,12000 $1,25000 $1,25000 $8,620.00 3 06 116 29 15 0070 23 205 0030 965 Jefferson St SE Michael J Olson 16959 100th St Brownton MN 55312 Lot 2, Lot G Subdimsion 85 0 85 $5,78000 $1,50000 $1,25000 $8,530.00 4 06 116 29 15 0080 23 205 0040 975 Jefferson St SE Michael J Olson 16959 100th St Brownton MN 55312 Lot 3, Lot G Subdimsion 85 0 85 $5,78000 $1,50000 $1,25000 $8,530.00 5 06 116 29 15 0090 23 205 0050 985 Jefferson St SE Damd W & Cynthia E Schweiss 985 Jefferson St SE Hutchinson MN 55350 Lot 4, Lot G Subdimsion 120 0 120 $8,16000 $1,25000 $1,25000 $10,660.00 6 06 116 29 15 0095 23 205 0055 989 Jefferson St SE Damd Seifert 615 Glen St SW Hutchinson MN 55350 Lot 5, Lot G Subdimsion 80 0 80 $5,44000 $1,25000 $1,25000 $7,940.00 7 06 116 29 15 0100 23 205 0060 995 Jefferson St SE Sue M Alexander 995 Jefferson St SE Hutchinson MN 55350 Lot 6, Lot G Subdimsion 75 0 75 $5,10000 $1,25000 $1,25000 $7,600.00 8 06 116 29 15 0110 23 205 0070 1015 Jefferson St SE Shirley Vlesselman 1015 Jefferson St SE Hutchinson MN 55350 Lot 7, Lot G Subdimsion 75 0 75 $5,10000 $1,25000 $1,25000 $7,600.00 Lot 2, Auditors Plat of Lots 1, 7 & 8, Auditors Plat S 1/2 Section 06- 9 06 116 29 15 0190 23 216 0010 906 Jefferson St SE June Fisher 906 Jefferson St SE Hutchinson MN 55350 116 -29 66 0 66 $4,48800 $1,25000 $1,25000 $6,988.00 Lot 3, Auditors Plat of Lots 1, 7 & 8, Auditors Plat S 1/2 Section 06- 10 06 116 29 15 0200 23 216 0020 916 Jefferson St SE Michael & Tammera Paulson 916 Jefferson St SE Hutchinson MN 55350 116 -29 66 0 66 $4,48800 $1,25000 $1,25000 $6,988.00 Lot 4, Auditors Plat of Lots 1, 7 & 8, Auditors Plat S 1/2 Section 06- 11 06 116 29 15 0210 23 216 0030 926 Jefferson St SE Kristine Reinert 926 Jefferson St SE Hutchinson MN 55350 116 -29 66 0 66 $4,48800 $1,25000 $1,25000 $6,988.00 Lots 5 & 6, Auditors Plat of Lots 1, 7 & 8, Auditors Plat S 1/2 12 06 116 29 15 0220 23 216 0040 940 Jefferson St SE Marlin Scott Lawrence 940 Jefferson St SE Hutchinson MN 55350 Section 06 -116-29 132 0 132 $8,97600 $1,25000 $1,25000 $11,476.00 Lot 7 & 12 (N30')of Lot 8, Auditors Plat of Lots 1, 7 & 8, Auditors 13 06 116 29 15 0230 23 216 0050 960 Jefferson St SE Richard A Klltzke 960 Jefferson St SE Hutchinson MN 55350 Plat S 12 Section 06 -116-29 99 0 99 $6,73200 $1,25000 $1,25000 $9,232.00 Sly 1/2 (19 5') of Lot 8, Auditors Plat of Lots 1, 7 & 8, Auditors Plat 14 06 116 29 15 0240 23 216 0060 964 Jefferson St SE Steven B & Debra Barton 30 Main St S Hutchinson MN 55350 S 12 Section 06 -116-29 195 0 195 $1,32600 $1,326.00 Lots 9 & 10, Auditors Plat of Lots 1, 7 & 8, Auditors Plat S 12 15 06 116 29 15 0250 23 216 0070 970 Jefferson St SE Steven B & Debra Barton 30 Main St S Hutchinson MN 55350 Section 06 -116-29 132 0 132 $8,97600 $1,25000 $1,25000 $11,476.00 Lot 11, Auditors Plat of Lots 1, 7 & 8, Auditors Plat S 12 Section 06- 16 06 116 29 15 0260 23 216 0100 976 Jefferson St SE Sidney & Geraldine Grams 645 Waller Dr NE Hutchinson MN 55350 116 -29 70 0 70 $4,76000 $1,25000 $1,25000 $7,260.00 Lot 12, Auditors Plat of Lots 1, 7 & 8, Auditors Plat S 12 Section 06- 17 06 116 29 15 0270 23 216 0110 978 Jefferson St SE John & Sharon DonVal 978 Jefferson St SE Hutchinson MN 55350 116 -29 66 0 66 $4,48800 $1,25000 $1,25000 $6,988.00 18 06 116 29 15 0280 23 154 0010 982 Jefferson St SE Curtis & Tressa Hughes 982 Jefferson St SE Hutchinson MN 55350 Lot 1, Block 1, Selchow- Jorgenson Subdimsion 80 0 80 $5,44000 $1,25000 $1,25000 $7,940.00 19 06 116 29 15 0290 23 154 0020 988 Jefferson St SE Timothy K & Ramona D Hanson 988 Jefferson St SE Hutchinson MN 55350 Lot 2, Block 1, Selchow- Jorgenson Subdimsion 75 0 75 $5,10000 $1,25000 $1,25000 $7,600.00 20 06 116 29 15 0300 23 154 0030 992 Jefferson St SE Ronald D Petersen 992 Jefferson St SE Hutchinson MN 55350 Lot 3, Block 1, Selchow- Jorgenson Subdimsion 75 0 75 $5,10000 $1,25000 $1,25000 $7,600.00 21 06 116 29 15 0310 23 154 0040 998 Jefferson St SE Stephen & Corinne P Olcott 998 Jefferson St SE Hutchinson MN 55350 Lot 4, Block 1, Selchow- Jorgenson Subdimsion 100 100 0 $000 $1,25000 $1,25000 $2,500.00 22 06 116 29 15 0480 23 154 0050 1018 Jefferson St SE Debra M McKlttrick 815 Lakewood Dr SW Hutchinson MN 55350 Lot 8, Block 4, Selchow- Jorgenson Subdimsion 100 100 0 $000 $1,25000 $1,25000 $2,500.00 23 06 116 29 15 0120 23 205 0080 1025 Jefferson St SE Robert E & Lorne J Link 1025 Jefferson St SE Hutchinson MN 55350 Lot 8, Lot G Subdimsion 75 0 75 $5,10000 $1,25000 $1,25000 $7,600.00 The Vanden Berg Revocable Trust 24 06 116 29 15 0130 23 205 0090 1035 Jefferson St SE D-d & Dawn Vanden Berg 1035 Jefferson St SE Hutchinson MN 55350 Lot 9, Lot G Subdimsion 70 0 70 $4,76000 $1,25000 $1,25000 $7,260.00 25 06 116 29 15 0140 23 205 0100 1045 Jefferson St SE Dennis & Jeanette Larson 1045 Jefferson St SE Hutchinson MN 55350 Lot 10, Lot G Subdimsion 75 0 75 $5,10000 $1,25000 $1,25000 $7,600.00 26 06 116 29 15 0150 23 205 0110 1055 Jefferson St SE Stix & Brix Inc 307 N Holcombe Ave Litchfield MN 55355 Lot 11, Lot G Subdimsion 7927 0 7927 $5,39036 $1,25000 $1,25000 $7,890.36 27 06 116 29 15 0490 23 154 0590 1028 Jefferson St SE Jeremy & Janel Timm 1028 Jefferson St SE Hutchinson MN 55350 Lot 9 EX Wly 47', Block 4, Selchow-Jorgenson Subdimsion 75 0 75 $5,10000 $1,25000 $1,25000 $7,600.00 28 06 116 29 15 0500 23 154 0600 1038 Jefferson St SE Vicki M Kachelmeier 1038 Jefferson St SE Hutchinson MN 55350 Lot 10, Block 4, Selchow- Jorgenson Subdimsion 91 8 0 91 8 $6,24240 $1,25000 $1,25000 $8,742.40 Lot 16, Auditors Plat of Lots 1, 7 & 8, Auditor's Plat S 12 Section 06 29 06 116 29 15 0510 23 216 0120 1048 Jefferson St SE Michael J & Katie J Reinke 1048 Jefferson St SE Hutchinson MN 55350 116 -29 931 0 931 $6,33080 $1,25000 $1,25000 $8,830.80 240'x 253'x 159 46'x 265 61' of N 12 Lot 3, Auditors Plat of 30 07 116 29 02 0020 23 230 0050 1065 Jefferson St SE Jay C & Cynthia A Hoffman 61830 193rd St Litchfield MN 55355 Section 07 -116-29 19973 0 19973 $13,581 64 $2,00000 $1,25000 $16,831.64 31 07 116 29 02 0030 23 230 0055 1095 Jefferson St SE Mayberry Property Mgmt LLC 817 Buffalo Hills St Buffalo MN 55313 5350' x 220' of N603' of Lot 3, Auditors Plat of Section 07- 116 -29 350 0 350 $23,80000 $1,50000 $000 $25,300.00 1 10' x 253' & Tract 110' x 400' x 260'x 180' of Lot 3, Auditors Plat 32 07 116 29 02 0040 23 230 0040 1115 Jefferson St SE Seyed M Yarand 1115 Jefferson St SE Hutchinson MN 55350 of Section 07 -116-29 110 0 110 $7,48000 $1,25000 $1,25000 $9,980.00 33 07 116 29 02 0060 23 230 0110 1125 Jefferson St SE Rem South Central 6600 France Ave S #5Q Edina MN 55435 1 00' x 253' of Lot 3, Auditors Plat of Section 07 -116-29 100 100 $6,80000 $1,25000 $000 $8,050.00 Approximately 3 04 Acres of Lot 3, Auditors Plat of Section 07 -116- 34 07 116 29 02 0070 23 230 0090 1135 Jefferson St SE Steven D & Jennifer L Dobie 1135 Jefferson St SE Hutchinson MN 55350 29 188 78 110 $7,48000 $1,25000 $000 $8,730.00 35 07 116 29 02 0090 23 230 0120 1205 Jefferson St SE Danielle M & Cody A Suess 1205 Jefferson St SE Hutchinson MN 55350 Part of Lot 3, Auditor's Plat of Section 07- 116 -29 172 777 943 $6,41240 $000 $000 $6,412.40 East 200' of Lot 4, Auditor's Plat of Lot 15 of Auditor's Plat Section 36 07 116 29 02 0120 23 224 0010 1058 Jefferson St SE Tom & Cheryl L Moore 1058 Jefferson St SE Hutchinson MN 55350 07- 116 -29 122 0 122 $8,29600 $1,25000 $1,25000 $10,796.00 E 142 5' of Lot 5, Auditors Plat of Lot 15 of Auditors Plat Section 07- 37 07 116 29 02 0130 23 224 0030 1068 Jefferson St SE Harald & Judith Paetow 1068 Jefferson St SE Hutchinson MN 55350 116 -29 117 0 117 $7,95600 $1,25000 $1,25000 $10,456.00 Angela K & Matthew Schmidt & Lot 6 EX W200', Auditor's Plat of Lot 15 of Auditor's Plat Section 07- 38 07 116 29 02 0140 23 224 0050 1078 Jefferson St SE Lynn W & Lucinda L Nelson 1078 Jefferson St SE Hutchinson MN 55350 116 -29 111 0 111 $7,54800 $1,25000 $1,25000 $10,048.00 Part of Lot 7, Auditors Plat of Lot 15 of Auditors Plat Section 07 -116 39 07 116 29 02 0150 23 224 0070 1088 Jefferson St SE Joseph J Wendolek & Erin L Muetzel 1088 Jefferson St SE Hutchinson MN 55350 29 55 0 55 $3,74000 $1,25000 $1,25000 $6,240.00 Part of Lots 7 & 8, Auditor's Plat of Lot 15 of Auditors Plat Section 40 07 116 29 02 0160 23 224 0080 1098 Jefferson St SE Clifford & Shirley DeBlock 1098 Jefferson St SE Hutchinson MN 55350 07- 116 -29 13916 0 13916 $9,46288 $1,25000 $1,25000 $11,962.88 5100' of Lot 8, Auditors Plat of Lot 15 of Auditors Plat Section 07- 41 07 116 29 02 0170 23 224 0110 1108 Jefferson St SE Robert Hedin 1108 Jefferson St SE Hutchinson MN 55350 116 -29 100 0 100 $6,80000 $1,25000 $1,25000 $9,300.00 42 07 116 29 02 0190 23 224 0120 1118 Jefferson St SE Sheldon & Jean Nles 1118 Jefferson St SE Hutchinson MN 55350 Lot 9, Auditors Plat of Lot 15 of Auditors Plat Section 07 -116-29 2058 0 2058 $13,99440 $1,25000 $1,25000 $16,494.40 43 07 116 29 02 0250 23 159 0010 1148 Jefferson St SE Steven C & Cheryl J Lancaster 1148 Jefferson St SE Hutchinson MN 55350 Lot 1, Oak Park Addition 22212 132 9012 $6,12816 $000 $000 $6,128.16 TOTAL ASSESSMENT ROLL NO. 5109 (L1P14 -01) 46794800 527 70 4,6,78 $282,321.04 $45,000.00 $4,500.00 $2,000.00 $46,250.00 $380,071.04 RESOLUTION NO. 14265 RESOLUTION ACCEPTING BID AND AWARDING CONTRACT LETTING NO. 1 /PROJECT NO. 14 -01 Whereas, pursuant to an advertisement for bids for the furnishing of all labor and material for the improvement of: Jefferson Street SE from Oakland Ave SE to Century Ave SE; roadway reconstruction by construction of curb and gutter, draintile installation, bituminous /concrete surfacing, stormwater /drainage, water distribution, sanitary sewer, street lighting, trail, sidewalk, landscaping, restoration and appurtenances bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement: Bidder R & R Excavating Inc of Hutchinson MN Hjerpe Contracting Inc of Hutchinson MN Wm Mueller & Sons Inc of Hamburg MN Kuechle Underground Inc of Kimball MN Duininck Inc of Prinsburg MN Amount Bid $1,325,837.48 $1,406,393.54 $1,453,082.70 $1,635,991.51 $1,662,645.76 and whereas, it appears that R & R Excavating Inc of Hutchinson MN is the lowest responsible bidder. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: The mayor and city administrator are hereby authorized and directed to enter into a contract with R & R Excavating Inc of Hutchinson MN in the amount of $1,325,837.48 in the name of the City of Hutchinson, for the improvement contained herein, according to the plans and specifications therefor approved by the City Council and on file in the office of the City Engineer. The City Engineer is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained until a contract has been signed, and the deposit of the successful bidder shall be retained until satisfactory completion of the contract. Adopted by the Hutchinson City Council this 22nd day of April 2014. Mayor City Administrator Pagel of 2 CITY OF HUTCHINSON, 111 HASSAN ST SE, HUTCHINSON MN 55350 320 - 234 -4209 BID TABULATION - CITY OF HUTCHINSON LETTING NO. 1 /PROJECT NO. 14 -01 JEFFERSON ST SE FROM OAKLAND AVE SE TO CENTURY AVE SE BID OPENING: 03/24/2014 AT 1:00 PM ENGINEER'S ESTIMATE $1,500,000.00 COMPLETION DATE: 06/15/2015 R & R Excavating Inc Hjerpe Contracting, Inc Wm Mueller & Sons Inc Kuechle Underground Inc Duininck Inc Gunner Smith Kurt H. Hjerpe 831 Park Ave David Baker 408 6th St 1149 Hwy 22 South 16246 Hwy 15 S P O Box 247 10998 St Hwy 55 P O Box 208 Y F ENGINEER'S ESTIMATE Hutchinson MN 55350 Hutchinson MN 55350 Hamburg MN 55339 P O Box 509 Prinsburg MN 56281 z O H michelle@rmxcavating.net Kurt@hjerpecontmcting.com coryh@wmmuelleccom Kimball MN 55353 estimator @duininck.com z a ITEM DESCRIPTION j ZQ 320 -587 -5918 320 - 234 -8305 952 -467 -2720 info@kuechleunderground.com 320- 978 -6011 N 7 fax 320 -587 -1044 fax 320 - 234 -7305 fax 952 -467 -3894 320 - 398 -8888 fax 320 - 978 -4978 O BID PRICE BID TOTAL BID PRICE BID TOTAL BID PRICE BID TOTAL BID PRICE BID TOTAL BID PRICE BID TOTAL BID PRICE BID TOTAL $1,431,312.42 $1,325,837.48 $1,406,393.54 $1,453,082.70 $1,635,991.51 $1,662,645.76 1 2101 502 CLEARING EA 35 00 $22500 $7,87500 $18703 $6,54605 $19500 $6,82500 $27000 $9,45000 $29000 $10,15000 $22429 $7,85015 2 2101 507 GRUBBING EA 3600 $18500 $6,66000 $8016 $2,88576 $8500 $3,06000 $27000 $9,72000 $11000 $3,96000 $16389 $5,90004 3 2104 501 REMOVE SANITARY SEWER MAIN PIPE LF 213600 $200 $4,27200 $004 $8544 $250 $5,34000 $300 $6,40800 $294 $6,27984 $300 $6,40800 4 210450 1 REMOVE WATERMAIN LF 280800 $1 50 $4,21200 $003 $8424 $1 00 $2,80800 $1 00 $2,80800 $294 $8,255 �� $1 00 $2,80800 5 2104 501 REMOVE STORM SEWER PIPE LF 47600 $400 $1,90400 $371 $1,76596 $500 $2,38000 $1000 $4,76000 $510 $2,427 60 $1000 $4,76000 6 210450 1 RRREMMMO�VEE. CURB LF 457000 $265 $12,11050 $1 59 $7,26630 $300 $13,71000 $235 $10,73950 $220 $10,05400 $368 $16,81760 7 2104503 ��&,,��GUTTER LK 8 2104 505 RMOVE 81�fv11NOFS PAVEMENT SY 12091 00 $235 $28,413 85 $2 04 $24,66564 $2 40 $29,0108 40 $2 55 $30,83205 $200 $24,18200 $3 16 $38,2007 56 9 2104 505 REMOVE BITUMINOUS DRIVEWAY PAVEMENT SY 29600 $550 $1,62800 $220 $651 20 $825 $2,44200 $450 $1,33200 $500 $1,48000 $293 $86728 10 21 04 505 BE Y9� E DRIVEWAY PAVEMENT SY 81500 $625 $5,09375 $3 4 $2,78730 $660 $5,37900 $680 $5,54200 $800 $6,52000 $842 $6,86230 11 2104 509 RE VE HYD� EA 200 $36500 $73000 $220 5 $441 30 $45000 $90000 $40000 $80000 $24000 $48000 $400 QZ $800 04 12 2104 509 REMOVE GATE VALVE EA 300 $8500 $25500 $14710 $441 30 $8500 $25500 $8000 $24000 $11800 $35400 $80 0 $24000 13 2104 509 REMOVE CATCH BASIN EA 900 $11000 $99000 $9807 $88263 $9500 $85500 $7000 $63000 $14500 $1,30500 $7000 $63000 14 2104 509 REMOVE MANHOLE, STORM EA 800 $20000 $1,60000 $16548 $1,32384 $19000 $1,52000 $15000 $1,20000 $160 00 $1,280 00 $150 01 $1,20008 SANITARY EA 600 $1$6 $1$539 $191 $1,147 $2$6 $1$498 $14500 $87000 $1$6 $96000 $14501 $87006 16 2104 5101 SAWII NGECONCRETE ((FULL PTH LF 83 00 50 50 $557 76 00 00 00 $996 00 90 0 00 $415 00 BITUMINOUS (FULL DEPT) 527 $1$810 $1$810 $1,63800 $250 $1$810 $1,63800 $250 $1$945 18 2104 523 SALVAGE SIGN EA 00 $30 00 00 $30 00 0� $30 00 00 $30 00 00 $30 00 00 $35 00 00 19 2104 523 SALVAGE HYDRANT EA 300 $52500 $1,57500 $14710 $441 30 $55500 $1,66500 $30000 $90000 $24000 $72000 $330 4 $990 06 20 2104 523 SALVAGE GATE VALVE EA 400 $9500 $38000 $19858 $794 $10000 $40000 $10000 $40000 $16000 $64000 $100 05 $40004 21 2104 523 SALVAGE STEEL POST EA 1 00 $2500 $2500 $2500 $25 00 $2500 $2500 $25000 $25000 $5000 $5000 $2500 $2500 22 2104 523 SALVAGE MAILBOX EA 600 $5500 $33000 $3000 $18000 $2500 $15000 $3000 $18000 $3500 $21000 $2500 $15000 23 2105 501 COMMON EXCAVATION (Ef P) CY 1908500 $900 $171,76500 $7 '�� $135,88520 $890 $169,85650 $1045 $199,43825 $800 $152,68000 $1250 $238,56250 24 210550 1 COMMON EXCAVATION - M IL STRIPPING (EV) CY 496 $650 $3,22400 $643 $3,18928 $680 $3,37280 $200 $99200 $800 $3,96800 $364 $1,80544 25 2105 522 SELECT GRANULAR BORROW (CV) (P) CY 54570 $1385 $75,57945 $1560 $85,12920 $1400 $76,39800 $1590 $86,76630 $2200 $120,05400 $1795 $97,95315 26 2105 523 COMMON BORROW CV) (P) CY 3000 $1450 $4,35000 $780 $2,34000 $1365 $4,09500 $11 50 $3,45000 $1800 $5,40000 $1795 $5,38500 27 2105 525 TOPSOIL BORROW L CY 9750 $11800 $17,55000 $3496 $34,08600 $2475 $24,131 25 $2900 $28,27500 $21 00 $20,47500 $2805 $27,34875 28 2105 541 SU Q OW)) (EV) $5500 75 $$2,750 $$4,640 29 2105 541 R 8 _TRAILEAGGREGATERBASE CRABORS SEX 9 E�IfJ CY 125 0 $26 00 $3,250 00 $0 03 $3 $12 00 $1,500 00 $39 00 $4,875 00 $22 00 00 $37 182 00 30 2105 604 G (((( TI F C E 5 SC SY 134990 $1 45 $19,57355 $1 16 $15,65884 $1 25 $16,87375 $1 65 $22,27335 $200 $26,99800 $1 97 $26,59303 31 2123 610 d HR 250 $17000 $4,25000 $33281 $8,32025 $14500 $3,62500 $17700 $4,42500 $15000 $3,75000 $21481 $5,37025 32 2211 503 ((115ii({C'�U jY'D CLASS 5 (CV) (P) ADDENDUM NO. 1 CY 4521.0 $2485 $112,34685 $2638 $119,26398 $2850 $128,84850 $2805 $126,81405 $2600 $117,54600 $3290 $148,74090 33 2331 603 JOIN AD IVE�E LF` 56400 $1 35 $7,61400 $065 $3,66600 $065 $3,66600 $065 $3,66600 $080 $4,51200 $076 $4,28640 34 2357502 BITUMINOUS MATERIAL FOR TACK COAT 00 35 2360 503 TYPE SPWEA2 0C WEARING COURSE MIXTURE - STREET 1 1/2" S�Y 100290 $725 $72,710 25 $704 $70,604 1� $680 $68,19720 $695 $69,701 55 $704 $70,604 1� $$4 $142,6860 90 36 2360 503 �'PE $e,N/ �z$� (2 1 ) $$36,694 $$34,8418 $$41,759 $$41,759 0 $$56,833 $1 767 $$58,562 37 2360 503 iY��E seep(/��tjEg�2'�'(i ( WEAR WEARING COOURSE M XITURE TRAIILE3" SY 2471 0 $14 85 35 $14 10 100 $16 90 90 $16 90 90 $23 00 00 $23 0 70 FARING COURSE MIXTURE- DRIVEW�Y (3 ") SY 82 $1$870 $1,95200 $ 39 25010 5105" RC PIP��N EA 0 $435 00 00 $510 47 $1,020 94 $745 00 $1,490 00 $285 75 $571 50 $620 00 $1,240 00 $285 77 $571 54 40 2501 602 TRASH GUARD FOR "ppPIPE APRON EA 20 $18500 $37000 $18877 $37754 $14500 $29000 $24453 $48906 $19000 $38000 $24454 $48908 41 2502541 4�� ��1��2 (, 5103 $1 $1 $1 $1 $3 $32,42310 42 2502 573 4" PVf �'�NOUT(INCfL FITTINGS, CAPS & CURB TUNNELI�GI EA 0 $185 00 $555 00 $179 05 $537 15 $90 00 $270 00 $225 00 $675 00 $180 00 $540 00 $130 01 $390 03 43 2502 573 4" DRAIN TILE SER ICE INC PIPE, FITTINGS, REBAR, GRATE CURB TUNNELING' EA 400 $23500 $9,40000 $7314 $2,92560 $14000 $5,60000 $18000 $7,20000 $20000 $8,00000 $8030 $3,21200 44 2503 541 12" Q 3� L V LF 15600 $2600 $40,56000 $31 67 $49,40520 $2800 $43,68000 $2606 $40,65360 $3600 $56,16000 $2606 $40,65360 45 2503 541 15'� O +R{ 3 �L V LF 650 $31 00 $2,01500 $45 $2,98480 $3700 $2,40500 $31 05 $2,01825 $4000 $2,60000 $31 05 $2,01825 47 2503 541 28',��° L VDp LF 370 $3800 $1,40600 $51 44 $1,90328 $5200 $1,92400 $6309 $2,334 J3 $5000 $1,85000 $6309 $2,33433 48 250351 1 Thep` 35 LF 14150 $2300 $32,54500 $2 49 2503 511 8" PVC SANITARY SEWN ER MAIdR�35 LF 2162 0 $38 00 $82,156 00 $29 74 $64,29788 $3400 $73,508 00 $2213 $47,845 $63 00 $$36,206 00 $2213 $47,845 06 STRUCTURE EA 20 $55000 $1,10000 $36255 $72510 $71500 $1,43000 $56000 $1,12000 $84000 $1,68000 $56003 $1,12006 510 2503 602 ADDENDUM NO. 1 CONN��T$ j �NG SEWER $ $ $ $ 04 $ 52 2503 602 CO I((nf/�Jw}( SS I NNN SANORARY EA 1 0 $825 00 $825 00 $474 66 $474 66 $850 00 $850 00 $4104 50 $414 50 $1$200 00 $1,200 00 $4104 $414 52 53 2503 602 8" X 6 C E EA 38 0 $325 00 $12,350 00 $959 10 $36,445 80 $925 00 $35,150 00 $139 80 $5,312 40 $149 00 $5,662 00 $139 8 $5,31278 54 2503 603 CLEAN AND VIDEO TAPE PIPE SEWER LF 24090 $1 15 $2,77035 $1 05 $2,52945 $1 10 $2,64990 $1 10 $2,64990 $1 20 $2,89080 $1 10 $2,64990 55 2504 601 TEMPORARY WATER SERVICE LS 1 0 $6,50000 $6,50000 $6,56399 $6,56399 $11,50000 $11,50000 $2,00000 $2,00000 $9,40000 $9,40000 $2,00013 $2,00013 56 2504 602 CONIyF�C,j T9 EXY$jING WATERMAIN EA 60 $82500 $4,95000 $70981 $4,25886 $97500 $5,85000 $57200 $3,43200 $89000 $5,34000 $57203 $3,43218 57 2504 602 HYDR - g �P'B�JR\/ EA 60 $3,37500 $20,25000 $3,98357 $23,901 4 $3,52500 $21,15000 $3,34604 $20,07624 $3,50000 $21,00000 $3,34624 $20,07744 58 2504 602 HYDRANT- 9 5' BURY EA 1 0 $3,60000 $3,60000 $4,17596 $4,175 Y $3,75000 $3,75000 $3,44758 $3,44758 $3,60000 $3,60000 $3,44779 $3,44779 59 2504 602 INSTALL HYDRANT EA 1 0 $68500 $68500 $10207 $10207 $1,05000 $1,05000 $53644 $53644 $87000 $87000 $53647 $53647 2504602 1 CORPORATION ` $29,189 �jj $$5,940 $$6,840 60 2504 602 1" CURB AND BOX EA 360 $28000 $10,08000 $873 1� $6,230 $165 00 00 $26613 $9,58068 $19000 00 $26615 $9,580 40 62 2504 602 1 1/2" CORPORATION STOP EA 20 $80000 $1,60000 $947 31 8'904 $1,894 $1,05000 $2,10000 $38061 $761 $47000 $94000 $38063 $761 26 63 2504 602 1 1/2" CURB STOP AND BOX EA 20 $37500 $75000 $34974 $699 4 ��z $33500 $67000 $43489 $869 78 $32000 $64000 $434 $86984 64 2504 602 2" CORPORATION STOP EA 1 0 $1,10000 $1,10000 $1,28759 $1,28759 $1,20000 $1,20000 $501 47 $501 47 $68000 $68000 $501 51 $501 50 65 2504 602 2" CURB STOP AND BOX EA 1 0 $58500 $58500 $47531 $47531 $50000 $50000 $56076 $56076 $50000 $50000 $56079 $56079 66 2504 602 4" GATE VALVE EA 30 $98500 $2,95500 $1,37697 $4,13091 $1,25000 $3,75000 $1,23545 $3,70635 $1,40000 $4,20000 $1,23552 $3,70656 67 2504 602 6" GATE VALVE EA 80 $1,10000 $8,80000 $1,239 1 $9,91456 $1,250 00 $10,00000 $1,06490 $8,51920 $1,60000 $12,80000 $1,064 96 $8,51968 68 2504 602 8" GATE VALVE EA 50 $1,850 00 $9,25000 $1,982 2S $9,911 25 $1,850 00 $9,25000 $1,852 37 $9,261 85 $2,00000 $10,000 00 $1,852 48 $9,26240 69 2504 602 ADJUST GATE VALVE EA 30 $30000 $90000 $29246 $87738 $26500 $79500 $35000 $1,05000 $30000 $90000 $50000 $1,50000 Pagel of 2 CITY OF HUTCHINSON, 111 HASSAN ST SE, HUTCHINSON MN 55350 320 - 234 -4209 BID TABULATION - CITY OF HUTCHINSON LETTING NO. 1 /PROJECT NO. 14 -01 JEFFERSON ST SE FROM OAKLAND AVE SE TO CENTURY AVE SE 2505 603 1 1/2" TYPE K COPPER PIPE LF BID OPENING: 03/24/2014 AT 1:00 PM ENGINEER'S ESTIMATE $1,500,000.00 COMPLETION DATE: 06/15/2015 $97240 $800 $83200 $22 $2,31088 R & R Excavating Inc Hjerpe Contracting, Inc Wm Mueller & Sons Inc Kuechle Underground Inc Duininck Inc 2505 603 2" TYPE K COPPER PIPE LF 5200 Gunner Smith Kurt H. Hjerpe 831 Park Ave David Baker 408 6th St $67600 $3311 $1,71912 $3800 1149 Hwy 22 South 16246 Hwy 15 S P O Box 247 10998 St Hwy 55 P O Box 208 4" WATERMAIN PIPE PVC C -900 LF Y F ENGINEER'S ESTIMATE Hutchinson MN 55350 Hutchinson MN 55350 Hamburg MN 55339 P O Box 509 Prinsburg MN 56281 $2403 H H $3,89200 michelle@rmxcavating.net Kurt@hjerpecontmcting.com coryh@wmmuelleccom Kimball MN 55353 estimator @duininck.com ITEM DESCRIPTION Z Z $2,37500 320 -587 -5918 320 - 234 -8305 952 -467 -2720 info@kuechleunderground.com 320- 978 -6011 $2,58875 $31 00 7 $2725 fax 320 -587 -1044 fax 320 - 234 -7305 fax 952 -467 -3894 320 - 398 -8888 fax 320 - 978 -4978 BID PRICE I BID TOTAL BID PRICE I BID TOTAL BID PRICE I BID TOTAL BID PRICE I BID TOTAL BID PRICE I BID TOTAL BID PRICE I BID TOTAL $1,431,312.42 $1,325,837.48 $1,406,393.54 $1,453,082.70 $1,635,991.51 $1,662,645.76 71 2505 603 1 1/2" TYPE K COPPER PIPE LF 10400 $2500 $2,60000 $935 $97240 $800 $83200 $22 $2,31088 $2900 $3,01600 $2222 $2,31088 72 2505 603 2" TYPE K COPPER PIPE LF 5200 $4500 $2,34000 $1506 $7831 $1300 $67600 $3311 $1,71912 $3800 $1,97600 $3306 $1,71912 73 2504 603 4" WATERMAIN PIPE PVC C -900 LF 13900 $3000 $4,17000 $2221 $3,087 11 $4200 $5,83800 $2403 $3,34017 $2800 $3,89200 $2403 $3,34017 74 2504 603 6" WATERMAIN PIPE PVC C -900 LF 9500 $2500 $2,37500 $2436 $2,31420 $4400 $4,18000 $2725 $2,58875 $31 00 $2,94500 $2725 $2,58875 75 2504 603 8" WATER MAIN PIPE PVC C -900 LF 265500 $2600 $69,03000 $2745 $72,87975 $2600 $69,03000 $2385 $63,321 75 $4900 $130,09500 $2385 $63,321 75 76 2504 608 DUCTILE IRON FITTI NGSf COMPACT 153) LB 105600 $550 $5,80800 $619 $6,53664 $600 $6,33600 $768 $8,11008 $618 $6,52608 $768 $8,11008 77 2506 501 EXCESS MANHOLE DEPTH, SANITARY LF 1010 $14500 $1,46450 $6677 $67438 $7300 $73730 $241 74 $2,441 57 $7700 $77770 $241 75 $2,441 68 78 2506 501 EXCESS MANHOLE DEPTH, STORM LF 2040 $16500 $3,36600 $6677 $1,36211 $7300 $1,48920 $241 74 $4,931 50 $7700 $1,57080 $241 75 $4,931 70 79 250650 1 CONSTRUCT MANHOLE DESIGN 4007, 8' DEEP EA 600 $2,70000 $16,20000 $2,29313 $13,75878 $2,72500 $16,35000 $2,35361 $14,121 66 $3,00000 $18,00000 $2,35375 $14,12250 80 2506 501 CATCH BASIN TYPE A EA 1300 $1,52500 $19,82500 $1,59567 $20,74371 $1,58500 $20,60500 $1,39286 $18,10718 $1,90000 $24,70000 $1,39294 $18,10822 81 2506 502 CONST DRAINAGE STRUCTURE DES 48 -4020 EA 900 $1,90000 $17,10000 $2,161 63 $19,45467 $2,16500 $19,48500 $2,86386 $25,77474 $2,60000 $23,40000 $2,86403 $25,77627 82 2506 502 CONST DRAINAGE STRUCTURE DES 60 -4020 EA 1 00 $3,20000 $3,20000 $3,39694 $3,39694 $3,72500 $3,72500 $4,96690 $4,96690 $3,40000 $3,40000 $4,96720 $4,96720 83 2506 522 ADJUST FRAME AND RING CASTING MANHOLE EA 800 $68500 $5,48000 $35956 $2,87648 $69500 $5,56000 $66500 $5,32000 $40000 $3,20000 $80005 $6,40040 84 2506 503 RECONSTRUCT DRAINAGE STRUCTURE EA 200 $1,60000 $3,20000 $1,69420 $3,38840 $1,60000 $3,20000 $58894 $1,17788 $1,80000 $3,60000 $58898 $1,17796 85 2506 602 CONST CONTROL STRUCTURE EA 1 00 $3,30000 $3,30000 $3,95974 $3,95974 $4,57500 $4,57500 $3,09616 $3,09616 $6,00000 $6,00000 $3,09635 $3,09635 86 2511 501 RANDOM RIP RAP CLASS III CY 990 $8000 $79200 $9750 $96525 $7800 $77220 $81 00 $801 90 $8800 $871 20 $81 00 $801 90 87 2521 501 4" CONCRETE SIDEWALK ADDENDUM ADDENDUM NO. 2 SF 20000 $465 $93000 $475 $95000 $565 $1,13000 $550 $1,10000 $608 $1,21600 $350 $70000 88 2531 501 CONCRETE B618 LF 5380 00 $10 25 $55,145 00 $10 47 $56,328 60 $9 80 $52,724 00 $10 25 $55,145 00 $10 00 $53,800 00 $9 80 $52,724 00 89 2531 507 FJV�D eJGN ICj SY 157700 $4200 $66,23400 $4017 $63,34809 $41 00 $64,65700 $3975 $62,68575 $4500 $70,96500 $3575 $56,37775 90 2531 618 TRUNCATED DOMES SF 9280 $3600 $3,34080 $3410 $3,16448 $3400 $3,15520 $3410 $3,16448 $3400 $3,15520 $3410 $3,16448 91 2531 618 PEDESTRAIN CURB RAMP SF 33700 $650 $2,19050 $450 $1,51650 $700 $2,35900 $450 $1,51650 $700 $2,35900 $450 $1,51650 92 2540 602 TEMPORARY MAILBOX EA 600 $6500 $39000 $1500 $9000 $4500 $27000 $1500 $9000 $5000 $30000 $4501 $27006 93 2540 602 INSTALL MAILBOX EA 600 $9500 $57000 $5000 $30000 $7500 $45000 $5000 $30000 $5000 $30000 $7501 $45006 94 2545 501 INSTALL ELECTRICAL LIGHTING SYSTEM LS 1 00 $39,00000 $39,00000 $14,95000 $14,95000 $15,00000 $15,00000 $17,00000 $17,00000 $18,00000 $18,00000 $12,55075 $12,55075 95 2554 602 INSTALL STEEL POST EA 1 00 $8500 $8500 $7500 $7500 $7500 $7500 $25000 $25000 $10000 $10000 $7501 $7501 96 2563 601 TRAFFIC CONTROL LS 1 00 $11,50000 $11,50000 $5,90000 $5,90000 $6,00000 $6,00000 $35,90000 $35,90000 $5,90000 $5,90000 $5,90075 $5,90075 97 2564 531 SIGN PANELS - TYPE C SF 12014 $4300 $5,166 Q $31 00 $3,72434 $31 00 $3,72434 $31 00 $3/724.3 $31 00 $3,72434 $2900 $3,48406 98 2564 531 SIGN PANELS - TYPE D EA 1200 $14500 $1,740 05 $6500 $78000 $6500 $78000 $6500 y780 00 $6500 $78000 $7001 $84012 99 2573 502 SILT FENCE, TYPE MACHINE SLICED LF 139500 $265 $3,69675 $225 $3,13875 $1 75 $2,441 25 $1 75 $2,441 25 $225 $3,13875 $1 75 $2,441 25 100 2573 530 fjj9JF� pE $$5 $ $$4 $ $$2 $ $1$3 $ $3$4 $ $$2 $ 101 2573540 FI _ FIL � -(� ��j(, l`�(S s TRAW BIOLOG LF 150 00 50 $825 00 50 $675 00 50 $375 00 50 $525 00 50 $6075 00 50 $375 00 102 2575 501 SEEDING, DRILLED 4CRE 050 $38500 $19250 $3,25000 $1,62500 $1,50000 $75000 $1,85000 $92500 $3,30000 $1,65000 $1,50019 $75010 103 2575 501 SEEDING, HYDROSEED 4CRE 050 $2,85000 $1,42500 $6,05000 $3,02500 $1,50000 $75000 $3,20000 $1,60000 $6,10000 $3,05000 $1,50019 $75010 104 2575 502 SEED MIXTURE 310 LB 41 00 $1350 $55350 $1905 $781 05 $2000 $82000 $2500 $1,02500 $1900 $77900 $2000 $82000 105 2575 505 SODDING, TYPE LAWN SY 592000 $385 $22,79200 $460 $27,23200 $500 $29,60000 $600 $35,52000 $460 $27,23200 $570 $33,74400 106 2575 523 EROSION CONTROL BLANKETS CATEGORY 2 SY 213500 $1 45 $3,09575 $099 $2,11365 $1 50 $3,20250 $1 25 $2,66875 $1 00 $2,13500 $1 50 $3,20250 107 2575 532 FERTILIZER TYPE 2 LB 63000 $065 $40950 $067 $42210 $1 50 $94500 $075 $47250 $067 $42210 $1 50 $94500 108 2582 501 PAVEMENT MESSAGE RIGHT THRU ARROW % PAINT EA 1 00 $17500 $17500 $3500 $3500 $12500 $12500 $3500 $3500 $12500 $12500 $125 Q 5 $12502 109 2582 501 PAVEMENT MESSAGE RIGHT ARROW ),PAINT EA 1 00 $12500 $12500 $3500 $3500 $7500 $7500 $3500 $3500 $7500 $7500 $75 $7501 110 2582 501 PAVEMENT MESSAGE LEFT THRU ARROW % PAINT EA 1 00 $17500 $17500 $3500 $3500 $12500 $12500 $3500 $3500 $12500 $12500 $125 Q $12502 111 2582 501 PAVEMENT MESSAGE LEFT ARROW) PAINT EA 1 00 $12500 $12500 $3500 $3500 $7500 $7500 $3500 $3500 $7500 $7500 $75 5 $7501 112 2582 502 4" BROKEN LINE YELLO -PAINT ADDENDUM NO. 2 LF 51000 $235 $1,19850 $1 25 $63750 $1 40 $71400 $1 25 $63750 $1 40 $71400 $1 40 $71400 113 2582 502 4" DOUBLE SOLID LINE YELLOW -PAINT LF 8500 $470 $39950 $200 $17000 $280 $23800 $200 $17000 $280 $23800 $280 $23800 114 2582 502 4" SOLID LINE WHITE -PAINT LF 43000 $235 $1,01050 $1 25 $53750 $1 40 $60200 $1 25 $53750 $1 40 $60200 $1 40 $60200 TOTAL LETTING NO. 1 /PROJECT NO. 14 -01 1 $1,431,312.42 $1,325,837.48 $1,406,393.54 $1,453,082.70 $1,635,9 1.511 $1,662,645.76 Paget of 2 HUTMINSON CITYOOUNCIL ci=y-f� Request for Board Action X; =-W Agenda Item: Labor Agreement between the City and Minnesota Public Employees Associatiob Department: Administration LICENSESEC110N Meeting Date: 4/22/2014 Application Complete N/A Contact: Jeremy Carter Agenda Item Type: Presenter: Jeremy Carter Reviewed by Staff ❑ New Business Time Requested (M inutes): 5 License Contingency N/A Attachments: Yes BACKGROUND/ EXPLANAII ON OF AGENDA ITEM: Attached for your review and consideration is the 2013 - 2014 labor agreement /contract between the City of Hutchinson and the Minnesota Public Employees Association ( MNPEA) that represents the Full Time Police Officers unit and with whom we have reached a tentative agreement. The police officer unit was established in October 2012. Negotiations for this initial contract began in April of 2013 and continued through October 2013. The union members ratified the contract agreement in March 2014. The contract is for the period of January 1, 2013, through December 31, 2014. Mayor Cook and Council member Christensen participated in the negotiation process as members of the group representing management. The City was represented by legal council from the Madden Galanter Hansen law firm during the negotiation process. The union ratified the contract in March 2014. The contract costs, in regard to wage increases for 2013 and 2014, and for the insurance benefits are included in the General Fund Budget. Wage increases will be administered in accordance with the City of Hutchinson Compensation Plans for 2013 and 2014, with increases retroactive to 2013 for eligible employees. BOARD ACTION REQUEST®: Consideration and approval of the collective bargaining agreement between the City of Hutchinson and MNPEA for the period of January 1, 2013 through December 31, 2014. Fiscal Impact: Funding Source: General Fund Budget FTElmpact: Budget Change: No Induded in current budget: Yes PRO.ECT SECTION: Total Project Cost: Total City Cost: Funding Source: RemainingCost: $ 0.00 Funding Source: AGREEMENT between THE CITY OF HUTCHINSON and MINNESOTA PUBLIC EMPLOYEES ASSOCIATION January 1, 2013 to December 31, 2014 TABLE OF CONTENTS Article 1 Purpose of Agreement ............................................................... ............................... l Article2 Recognition ................................................................................ ..............................1 Article3 Definitions .................................................................................. ..............................1 Article4 No Strike .................................................................................... ..............................2 Article5 Employer Authority ................................................................... ..............................2 Article6 Union Security ........................................................................... ..............................3 Article 7 Employee Rights -- Grievance Procedure .................................. ..............................3 Article8 Savings Clause ........................................................................... ..............................6 Article9 Seniority ..................................................................................... ..............................6 Article10 Discipline ................................................................................... ..............................6 Article 11 Work Schedules and Overtime .................................................. ..............................7 Article12 Court Time ................................................................................. ..............................8 Article13 Insurance .................................................................................... ..............................8 Article14 Uniforms .................................................................................... ..............................8 Article15 Injury on Duty ............................................................................ ..............................9 Article16 Holidays ..................................................................................... ..............................9 Article17 Vacations .................................................................................... ..............................9 Article 18 Sick Leave /Bereavement ........................................................... ..............................9 Article19 Wages ........................................................................................ .............................10 Article20 Waiver ....................................................................................... .............................10 Article21 Duration ... ................................................................................. .............................10 i ARTICLE I. PURPOSE OF AGREEMENT This Agreement is entered into between the City of Hutchinson, hereinafter called the Employer, and the Minnesota Public Employees Association (MNPEA), hereinafter called the Union, and collectively, the Parties. It is the intent and purpose of this Agreement to: 1.1 Assure sound and mutually beneficial working and economic relations between the Parties hereto; 1.2 Establish procedures for the resolution of disputes concerning this Agreement's interpretation and/or application; and 1.3 Place in written form the Parties' agreement upon terms and conditions of employment for the duration of this Agreement. ARTICLE 2. RECOGNITION 2.1 The Employer recognizes the Union as the exclusive representative under Minn. Stat. § 179A.12, subd. 10, of a bargaining unit certified by the Bureau of Mediation Services on October 23, 2012, BMS Case No. 13PCE0128, and described as: All licensed essential employees within the rank of Police Officer employed by the City of Hutchinson Police Department, Hutchinson, Minnesota, who are public employees within the meaning of Minn. Stat. § 179A.03, subd. 14, excluding supervisory employees, confidential employees, and all other employees of the Hutchinson Police Department. 2.2 In the event the Employer and the Union are unable to agree as to the inclusion or exclusion of a new or modified job class, the issue shall be submitted to the Bureau of Mediation Services for determination. ARTICLE 3. DEFINITIONS 3.1 Union: Minnesota Public Employees Association. 3.2 Union Member: A member of the Minnesota Public Employees Association. 3.3 Employee: A member of the exclusively recognized bargaining unit. 3.4 Department: The Hutchinson Police Department. 3.5 Employer: The City of Hutchinson. 3.6 Chief The Chief of the Hutchinson Police Department. 1 3.7 Union Officer: Officer elected or appointed by Minnesota Public Employees Association. 3.8 Overtime: Work performed at the express authorization of the Employer in excess of forty (40) hours per work week. 3.9 Scheduled Shift: A consecutive work period including rest breaks and a lunch break. 3.10 Rest Break: Periods during the scheduled shift during which the employee remains on continual duty and is responsible for assigned duties. 3.11 Lunch Break: A period during the scheduled shift during which the employee remains on continual duty and is responsible for assigned duties. 3.12 Strike: Concerted action in failing to report for duty, the willful absence from one's position, the stoppage of work, slowdown, or abstinence in whole or in part from the full, faithful and proper performance of the duties of employment for the purposes of inducing, influencing or coercing a change in the conditions or compensation or the rights, privileges or obligations of employment. ARTICLE 4. NO STRIKE 4.1 The Union and employees covered by this Agreement agree that during the life of this Agreement they will not cause, encourage, participate in or support any strike, slow- down or other interruption of or interference with the normal functions of the Employer. 4.2 An employee who engages in the conduct prohibited in Article 4.1 shall be deemed to have engaged in an illegal strike. Any employee who engages in an illegal strike shall be subject to disciplinary action up to and including discharge. ARTICLE 5. EMPLOYER AUTHORITY 5.1 The Employer retains the fall and unrestricted right to operate and manage all employee, facilities, and equipment; to establish functions and programs; to set and amend budgets; to determine the utilization of technology; to establish and modify the organizational structure; to select, direct and determine the number of personnel; to establish work schedules and to perform any inherent managerial function not specifically limited by this Agreement. 5.2 Any term and condition of employment not specifically established or modified by this Agreement shall remain solely within the discretion of the Employer to modify, establish or eliminate. 4 ARTICLE 6. UNION SECURITY 6.1 The Employer shall deduct from the wages of employees who authorize such a deduction in writing an amount necessary to cover monthly Union dues. Such monies shall be remitted as directed by the Union. Each month the Employer will send to the Union office (1) a written list of names of current bargaining unit members and the amount of dues and fair share fees withheld, and (b) a notice of new employees and those exiting the unit. 6.2 The Union may designate no more than two (2) employees from the bargaining unit to act as a steward and an alternate and shall inform the Employer in writing of such choice and changes in the position of steward and /or alternate. 6.3 The Employer shall make space available on the Employer bulletin board for posting Union notice(s) and announcement(s). 6.4 The Union agrees to indemnify and hold the Employer harmless against any and all claims, suits, orders, or judgments brought or issued against the Employer as a result of any action taken or not taken by the Employer under the provisions of this Article. 6.5 Pursuant to the Minnesota Public Employment Labor Relations Act, the Union, as the exclusive representative, requires that Hutchinson Police Officers who are not members of the Union contribute a fair share fee to the Union for services rendered. Such fees shall be deducted from the wages of nonmember Police Officers by the Employer and remitted as directed by the Union. For the terms of this Agreement, the fair share fee is $29.00 per month. ARTICLE 7. EMPLOYEE RIGHTS -- GRIEVANCE PROCEDURE 7.1 Definition of a Grievance. A grievance is defined as a dispute or disagreement as to the interpretation or application of the specific terms and conditions of this Agreement. 7.2 Union Representatives. The Employer will recognize representatives designated by the Union as the grievance representative of the bargaining unit having the duties and responsibilities established by this Article. The Union shall notify the Employer in writing of the names of such Union representatives and of their successors when so designated. 7.3 Processing of a Grievance. It is recognized and accepted by the Union that the processing of grievances as hereinafter provided is limited by the job duties and responsibilities of the employees and shall, therefore, be accomplished during normal working hours only when consistent with such employee's duties and responsibilities. The aggrieved employee and a Union representative shall be allowed a reasonable amount of time without loss in pay when a grievance is investigated and presented to the Employer during normal working hours provided that the employee and the Union representative have notified and received the approval of the designated supervisor who 3 has determined that such absence is reasonable and would not be detrimental to the work programs of the Employer. 7.4 Procedure. Grievances, as defined in Section7.1, shall be resolved in conformance with the following procedure: Step 1. An employee claiming a violation concerning the interpretation or application of this Agreement shall, within twenty -one (21) calendar days after such alleged violation has occurred, present personally or through a Union representative such grievance in writing to the employee's supervisor as designated by the Employer. The employee's supervisor will meet with the employee to discuss the grievance and give a written answer to such Step 1 grievance within twenty -one (21) calendar days after the meeting. A grievance not resolved in Step 1 and appealed to Step 2 shall be placed in writing by the union setting forth the nature of the grievance, the facts on which it is based, the provision or provisions of the Agreement allegedly violated, the remedy requested, and shall be appealed to Step 2 within ten (10) calendar days after the supervisor's_ final answer in Step 1. Any grievance not appealed in writing to Step 2 by the Union within ten (10) calendar days shall be considered waived. Step 2. If appealed, the written grievance shall be presented by the Union to the Police Chief, and a meeting shall be scheduled as soon as practicable between the Police Chief, the aggrieved employee and the Union to discuss the grievance. The Police Chief shall give the Union the Employer's Step 2 answer in writing within ten (10) calendar days after the Step 2 meeting. A grievance not resolved in Step 2 may be appealed to Step 3 within ten (10) calendar days following the Police Chiefs final Step 2 answer. Any grievance not appealed in writing to Step 3 by the Union within ten (10) calendar days shall be considered waived. Step 3. If appealed, the written grievance shall be presented by the Union to the City Administrator, and a meeting shall be scheduled as soon as practicable between the City Administrator, the aggrieved employee and the Union to discuss the grievance. The City Administrator shall give the Union the Employer's answer in writing within ten (10) calendar days after the Step 3 meeting. A grievance not resolved in Step 3 may be appealed to Step 4 within ten (10) calendar days following the City Administrator's final answer in Step 3. Any grievance not appealed in writing to Step 4 by the Union within ten (10) calendar days shall be considered waived. Step 4. A grievance unresolved in Step 3 and appealed to Step 4 by the Union shall be submitted to arbitration subject to the provisions of the Public Employment Labor Relations Act of 1971 as amended. The selection of an arbitrator shall be made in accordance with the "Rules Governing the Arbitration of Grievances" as established by the Bureau of Mediation Services. rd 7.5 Arbitrator's Authority A. The arbitrator shall have no right to amend, modify, nullify, ignore, add to, or subtract from the terms and conditions of this Agreement. The arbitrator shall consider and decide only the specific issue(s) submitted in writing by the Employer and the Union, and shall have no authority to make a decision on any other issue not so submitted. B. The arbitrator shall be without power to make decisions contrary to, or inconsistent with, or modifying or varying in any way the application of laws, rules, or regulations having the force and effect of law. The arbitrator's decision shall be submitted in writing within thirty (30) days following close of the hearing or the submission of briefs by the parties, whichever is later, unless the parties agree to an extension. The decision shall be binding on both the Employer and the Union and shall be based solely on the arbitrator's interpretation or application of the express terms of this Agreement and to the facts of the grievance presented. C. The fees and expenses for the arbitrator's services and proceedings shall be borne equally by the Employer and the Union provided that each party shall be responsible for compensating its own representative and witnesses. If either party desires a verbatim record of the proceeding, it may cause such a record to be made, providing it pays for the record. If both parties desire a verbatim record of the proceedings, the cost shall be shared equally. 7.6 Waiver. If a grievance is not presented within the time limits set forth above, it shall be considered "waived." If a grievance is not appealed to the next step within the specified time limit or any agreed extension thereof, it shall be considered settled on the basis of the Employer's last answer. If the Employer does not answer a grievance or an appeal thereof, within the specified time limits, the Union may elect to treat the grievance as denied at that step and immediately appeal the grievance to the next step. The time limit in each step may be extended by mutual written agreement of the Employer and the Union. 7.7 Choice of Remedy. If, as a result of the written Employer response in Step 3, the grievance remains unresolved, and if the grievance involves the suspension, demotion or discharge of mi employee who has completed the required probationary period, the grievance may be appealed either to Step 4 of Article 7 or a procedure such as Civil Service, veterans preference or fair employment. If appealed to any procedure other than Step 4 of Article 7, the grievance is not subject to the arbitration procedure as provided in Step 4 of Article 7. The aggrieved employee shall indicate in writing which procedure is to be utilized — Step 4 of Article 7 or another appeal procedure --- and shall sign a statement to the effect that the choice of any other hearing precludes the aggrieved employee from making a subsequent appeal through Step 4 of Article 7. An employee pursuing a statutory remedy under the jurisdiction of the EEOC is not precluded from also pursuing an appeal under this grievance procedure. z ARTICLE 8. SAVINGS CLAUSE This Agreement is subject to the laws of the United States, the State of Minnesota, and the City of Hutchinson. In the event any provision of this Agreement is declared to be contrary to law by a court or state or federal administrative agency of competent jurisdiction from whose final judgment or decree no appeal has been taken within the time provided, such provision shall be voided. All other provisions of this Agreement shall continue in full force and effect. The voided provision may be renegotiated at the written request of either party. ARTICLE 9. SENIORITY 9.1 Seniority shall be determined by the employee's length of continuous employment as a Police Officer with the City of Hutchinson. Seniority shall not accrue during a period of layoff. 9.2 During the probationary period, a newly hired or rehired employee may be discharged at the sole discretion of the Employer. 9.3 A reduction of work force will be accomplished on the basis of seniority. Employees shall be recalled from layoff on the basis of seniority. An employee who has been laid off will be eligible for reinstatement for up to one year from the date of the employee's layoff. An employee who is notified of recall shall report to wort', within two (2) weeks of such notice, unless a different time period is mutually agreed upon. ARTICLE 10. DISCIPLINE 10.1 The Employer will discipline employees who have completed the probationary period for just cause only. Discipline will be in one or more of the following forms: a. Oral reprimand; b. Written reprimand; C. Suspension; d. Demotion; or C. Discharge. 10.2 A written reprimand, suspension, demotion or discharge of an employee may be appealed through the grievance procedure as contained in Article 7 of this Agreement, subject to the limitations set forth in Article 7.7, Choice of Remedy. 10.3 Oral reprimands will not be placed in an employee's personnel file and the Police Department Administration will document only the date, the existence of the oral reprimand, and brief subject of the oral reprimand. Written reprimands, suspensions, demotions, and discharges will be in written form. 10.4 Written reprimands, notices of suspension, notices of demotion, and notices of discharge which are to become part of an employee's personnel file shall be read and acknowledged 6 by signature of the employee. The employee and the Union will receive a copy of such reprimand and /or notices. 10.5 Employees may examine their own individual personnel files at reasonable times under the direct supervision of the Employer. 10.6 An employee who is questioned by the Employer about a matter the employee reasonably believes may lead to his/her discipline shall have the right to request Union representation. 10,7 Grievances relating to this Article shall be initiated by the Union at Step 2 of the grievance procedure under Article 7. ARTICLE 11. WORK SCHEDULES AND OVERTIME 11.1 The Employer is the sole authority in establishing work schedules. 11.2 This Article shall not be construed to provide a guarantee of the minimum or maximum number of hours of work per day or per week. 11.3 Employees shall receive overtime compensation at the rate of one and one -half (1 -112) times their regular rate of pay for all hours worked in excess of forty (40) hours in a seven (7) day work period. The Employer may modify an employee's work schedule during the week to provide offsetting time off for time worked over a shift or to minimize overtime but in a manner that considers work requirements, the employee's preference, and safety. Paid sick leave is included as "hours worked" for purposes of calculating overtime. 11.4 All employees are required to work overtime as requested by their supervisors as a condition of continued employment. Refusal to work overtime may result in disciplinary action. Supervisors will make reasonable efforts to balance the personal needs of their employees when assigning overtime work. 11.5 Overtime will be calculated to the nearest fifteen (15) minutes. 11,6 Employees must receive prior authorization from the Employer's designated representative before working any overtime, except in cases of emergency or required duty related extension of shift. 11,7 Employees shall be permitted the option of banking overtime hours up to a maximum of 80 hours, rather than receiving overtime pay, at the discretion of the department head. Compensatory time must be used no more than twelve (12) months from the time it is earned. Employees shall give advance notice to the department head of desired dates for use of compensatory time, and the department head shall determine whether requested dates allow for reasonable scheduling of work within the department. Compensatory time may be used to bring total paid hours only up to 40 in a week. %/ Employees shall be permitted to use earned time off and compensatory time in combination with vacation time subject to the discretionary approval of the City Administrator. 11.8 Neither the base rate nor overtime pay shall be pyramided, compounded, or paid twice for the same hours worked under any provision of this Agreement. ARTICLE 12. COURT TIME Employees who are required to testify in court related to their work during off -duty hours shall receive a minimum of two (2) hours pay at one and one -half times their base rate. This Article does not apply to an extension or early report to a regularly scheduled shift. If the employee is required to meet with the prosecuting attorney, the employee will receive pay at straight time provided the employee can adjust his/her shift. ARTICLE 13. INSURANCE 111 Health Insurance: For the duration of this Agreement, the Employer shall contribute the same amount as that contributed for the City's non -union employees toward a health insurance plan for eligible employees and their dependents. The Employer will meet and discuss any reduction in the aggregate value of benefits with the Union prior to implementing the change. 13.2 In the event the health insurance provisions of this Agreement fail to meet the requirements of the Affordable Care Act and its related regulations or cause the Employer to be subject to a penalty, tax or fine, the Union and the Employer will meet immediately to bargain over alternative provisions so as to comply with the Act and avoid any penalties, taxes or fines for the Employer. 133 Dental Insurance. For the duration of this Agreement, the Employer shall contribute the same amount as that contributed for the City's non -union employees toward a dental insurance plan for eligible employees and their dependents. 13.4 Life Insurance. The Employer will pay the full premium for life insurance coverage equivalent to one time the employee's annual pay up to a $50,000 maximum. 13.5 Long -term Disability Insurance. The Employer will pay the full premium for the long- term disability insurance coverage for each employee. The cost of the premium is imputed as income to the employee and taxed accordingly. ARTICLE 14. UNIFORMS The Employer will provide approved uniform items at no cost to employees. In accordance with established procedures, the Employer will replace uniforins /equipment that has been worn out through normal use or damaged in the line of duty. ARTICLE 15. INJURY ON DUTY Worker's compensation lost wages benefits are paid at two - thirds (213) of the employee's regular gross weekly wages on the date of the injury, The employee may use accrued sick leave, vacation leave, or compensatory three to make up the difference between the lost wage payment and regular gross wage as of the date of the injury. The total of the worker's compensation and any additional payment may not be greater than the employee's gross weekly wage at the time of the injury. The additional payment is not treated as taxable income for the employee, nor is the payment eligible for PERA contributions, ARTICLE 16. HOLIDAYS 16.1 The following calendar days, and such other days as the council may fix, are paid eight (8) hour holidays for full -time employees. When a holiday falls on a Sunday, the following day is a holiday. When it falls on a Saturday, the preceding day is a holiday. 1 New Year's Day 2 Martin Luther King Day 3 President's Day 4 Memorial Day 5 Independence Day 6 Labor Day 7 Veterans' Day 8 Thanksgiving Day 9 Thanksgiving Friday 10 Christmas Day 11 4 -hour Individual Floating Holiday 16.2 Full -time employees who are not working rotating shifts and who are assigned by the Employer to work on a holiday shall be granted holiday pay, 16.3 Any employee who works a rotating shift shall receive 84 hours extra pay per year in lieu of holidays, with payment made in December. This payment shall be prorated for employees who are employed less than a full calendar year, ARTICLE 17. VACATIONS Vacation leave benefits shall be provided in accordance with the Vacation Leave With Pay policy set forth in the City Employee Handbook --- Personnel Policy in effect as of September 1, 2013. ARTICLE 18. SICK LEAVE/BEREAVEMENT Sick leave and bereavement leave shall be provided in accordance with the Sick /Bereavement Leave policy set forth in the City Employee Handbook — Personnel Policy in effect as of September 1, 2013. or ARTICLE 19. WAGES For the term of this Agreement, compensation will be administered in accordance with the City of Hutchinson Compensation Plan. If the City plans to modify the Merit hacrease Guide for Open Salary Ranges, the City will meet and confer with the Union. Employees who terminate employment prior to the date this Agreement is ratified by both parties shall not be eligible for retroactive wage increases provided in accordance with this Article. ARTICLE 20. WAIVER 20.1 Any and all prior agreements, resolutions, practices, policies, rules and regulations regarding terms and conditions of employment, to the extent inconsistent with the provisions of this Agreement, are hereby superseded. 20.2 The parties mutually acknowledge that during the negotiations which resulted in this Agreement, each had the unlimited right and opportunity to make demands and proposals with respect to any terms or conditions of employment not removed by law from bargaining. All agreements and understandings arrived at by the parties are set forth in writing in this Agreement for the stipulated duration of this Agreement. The Employer and the Union each voluntarily and unqualifiedly waives the right to meet and negotiate regarding any and all terms and conditions of employment referred to or covered by this Agreement or with respect to any term and condition which may not have been within the knowledge or contemplation of either or both parties at the time this Agreement was negotiated or executed. ARTICLE 21. DURATION This Agreement shall be effective as of January 1, 2013, except as herein noted, and shall remain in full force and effect until December 31, 2014. In witness whereof, the parties hereto have executed this Agreement on the day of , 20 CITY OF HUTCHINSON 10 MINNESOTA PUBLIC EMPLOYEES ASSOCIATION HUTCHINSON CITYOOUNaL Request for Board Action Agenda Item: Consideration for approval of Ordinance No. 14 -725 Department: EDA Contact: Lee Miller Presenter: L. Miller/ Reynolds Trans Time Requested (M inutes): 5 LI CEN SE SBC71 CNN Application Complete N/A Reviewed by Staff ❑ License Contingency N/A Meeting Date: 4/22/2014 Agenda Item Type: New Business Attachments: Yes Reynolds Transport, Inc. intends to purchase four acres in the City's industrial park for the purposes of constructing a 10,000 sf. office building and shop complex. All of the land in the industrial park is currently listed at $30,000 per acre, which would equate to a sale price of $120,000 for the four acres that Reynolds Transport would like to acquire. Proceeds of the sale will be committed to the Community Improvement Fund. The EDA Board is recommending approval of the sale of four acres for the price of $120,000 to Reynolds Transport. Waive first reading of the ordinance authorizing the land transaction and set the second reading and adoption for May 13, 2014. Fiscal Impact: FTE Impact: Induded in current budget PRO.ECT SECTION: Total Project Cost: Total City Cost: Remaining Cost: ER Fundi ng Source: Budget Change: No Funding Source: $ 0.00 Funding Source: ORDINANCE NO. 14 -725 PUBLICATION NO. AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA, AUTHORIZING THE SALE OF MUNICIPALLY OWNED REAL PROPERTY THE CITY OF HUTCHINSON ORDAINS: Section 1. That the municipally owned real property legally described as follows: That part of Lot 1, Block 2, ENERGY PARK NORTH SECOND ADDITION, according to the recorded plat thereof, lying southerly of a line described as follows: Commencing at the southwest corner of said Lotl; thence North 01 degree 07 minutes 21 seconds West, assumed bearing, along the west line of said Lot 1 a distance of 372.50 feet to the point of beginning of the line to be described; thence North 89 degrees 13 minutes 31 seconds East 423.24 feet; thence South 35 degrees 48 minutes 55 seconds East 126.32 feet to the easterly line of said Lot 1 and said line there terminating. for good and valuable consideration in the amount of $120,000.00 is hereby transferred and conveyed to Reynolds Transport, Inc. Section 2. The City Administrator, Jeremy J. Carter, or his designee is authorized to sign any and all documents on behalf of the City to effectuate the closing of this transaction. Section 3. This ordinance shall take effect upon its adoption and publication. Adopted by the City Council this 13'h day of May, 2014. ATTEST: Steven W. Cook Jeremy J. Carter Mayor City Administrator MEW P41 t f . '• _ i As ' 1105 I r• k " -�. [ oC3 94 4 •.M:.bf r L's f:it-6Cn ®o :Ad §164 dri s'A A I'c@jj or PCB Gds f,j oz bAr f -i Cis -6q f6%j # HUTMI NEON CITY OOUNa L ci=y-f� Request for Board Action X; Ma Agenda Item: Consideration of Municipal State Aid (MSA) Street System Designation Revision& Department: PW /Eng UCENSESBKTION Meeting Date: 4/22/2014 Application Complete N/A Contact: Kent Exner Agenda Item Type: Presenter: Kent Exner Reviewed by Staff ❑ New Business Time Requested (M inutes): 10 1 License Contingency N/A Attachments: No BACKGROUND/ EXPLANAII ON OF AGENDA ITEM: As reviewed at the most recent City Council meeting, City staff is currently finalizing the necessary Resolutions and supporting information to administer revisions to the City's Municipal State Aid (MSA) street system designations. City staff anticipates having this information reviewed /approved by our MnDOT District 8 State Aid Engineer prior to the upcoming meeting and will provide final drafts then. City staff will provide an overview of the proposed Resolutions during the City Council meeting and be available for any questions or comments. BOARD ACTION REQUESM: Approval of Resolutions Fiscal Impact: Funding Source: FTElmpact: Budget Change: No Induded in current budget: No PRO.ECT SECTION: Total Project Cost: $ 0.00 Total City Cost: $ 0.00 Funding Source: Remaining Cost: $ 0.00 Funding Source: RE9DWl1ON NO. 14268 RE9DWl1ON ESTABLISHING MUNICIPALSTATEAIDSTREET WHEZE4Sy it appears to the City Council of the City of Hutchinson that the street hereinafter described should be designated as a Municipal Etate Aid Elreet under the provisions of Minnesota Law; NOW, THEFZE=ORE, BEIT RE9DLVED, by the City Council of the City of Hutchinson that the street described as follows, to -wit: Dale Elreet &Nfrom S)uth Grade Fbad &Nto FbbertsFbad &N be, and hereby is established, located, and designated a M unidpal Elate Aid Elreet of said City, subject to the approval of the Commissioner of Transportation of the Elate of Minnesota. BE IT FURTHER RE9DWED, that the City Administrator is hereby authorized and directed to forward two certified copies of this resolution to the Commissioner of Transportation for his consideration, and that upon hisapproval of the designation of said street or portion thereof, that same be constructed, improved and maintained as a Municipal Elate Aid Elreet of the City of Hutchinson, to be numbered and known as Dale Elreet SN. Adopted this 22nd day of April, 2014. Eleven W Cook, Mayor City of Hutchinson JrremyJCarter, City Administrator City of Hutchinson I hereby certify that the above is a true and correct copy of a resolution duly adopted and approved by the City Council of said City of Hutchinson on April 22nd, 2014. JrremyJCarter, City Administrator City of Hutchinson RE9DWl1ON NO. 14269 RE9DWl1ON ESTABLISHING MUNICIPALSTATEAIDSTREET WHEZE4Sy it appears to the City Council of the City of Hutchinson that the street hereinafter described should be designated as a Municipal Etate Aid Elreet under the provisions of Minnesota Law; NOW, THEFZE=ORE, BEIT RE9DLVED, by the City Council of the City of Hutchinson that the street described as follows, to -wit: SDuth Grade Fbad &N from Dale Elreet &Nto Highway 15 S be, and hereby is established, located, and designated a Municipal Elate Aid Elreet of said City, subject to the approval of the Commissioner of Transportation of the Elate of Minnesota. BE IT FURTHER RE9DWED, that the City Administrator is hereby authorized and directed to forward two certified copies of this resolution to the Commissioner of Transportation for his consideration, and that upon his approval of the designation of said street or portion thereof, that same be constructed, improved and maintained as a M unicipal Elate Aid Elreet of the City of Hutchinson, to be numbered and known as SDuth Grade Fbad &N. Adopted this 22nd day of April, 2014. Eleven W Cook, Mayor City of Hutchinson JrremyJCarter, City Administrator City of Hutchinson I hereby certify that the above is a true and correct copy of a resolution duly adopted and approved by the City Council of said City of Hutchinson on April 22nd, 2014. JrremyJCarter, City Administrator City of Hutchinson RE9DWl1ON NO. 14270 RE9DWl1ON ESTABLISHING MUNICIPALSTATEAIDSTREET WHEZE4Sy it appears to the City Council of the City of Hutchinson that the street hereinafter described should be designated as a Municipal Etate Aid Elreet under the provisions of Minnesota Law; NOW, THEREFORE, BEIT RE9DLVED, by the City Council of the City of Hutchinson that the street described as follows, to -wit: Century Avenue &Nfrom Dale Elreet SNto Highway 15 S be, and hereby is established, located, and designated a Municipal Elate Aid Elreet of said City, subject to the approval of the Commissioner of Transportation of the Elate of Minnesota. BE IT FURTHER RE9DLVED, that the City Administrator is hereby authorized and directed to forward two certified copies of this resolution to the Commissioner of Transportation for his consideration, and that upon hisapproval of the designation of said street or portion thereof, that same be constructed, improved and maintained as a Municipal Elate Aid Elreet of the City of Hutchinson, to be numbered and known as Century Avenue &N. Adopted this 22nd day of April, 2014. Eleven W Cook, Mayor City of Hutchinson JeremyJCarter, City Administrator City of Hutchinson I hereby certify that the above is a true and correct copy of a resolution duly adopted and approved by the City Council of said City of Hutchinson on April 22nd, 2014. JeremyJCarter, City Administrator City of Hutchinson RE9DWl1ON NO. 14271 RE9DWl1ON ESTABLISHING MUNICIPALSTATEAIDSTREET WHEZE4Sy it appears to the City Council of the City of Hutchinson that the street hereinafter described should be designated as a Municipal Etate Aid Elreet under the provisions of Minnesota Law; NOW, THEREFORE, BEIT RE9DLVED, by the City Council of the City of Hutchinson that the street described as follows, to -wit: Denver Avenue Efrom Highway 15 Sto Montreal Elreet E be, and hereby is established, located, and designated a Municipal Elate Aid Elreet of said City, subject to the approval of the Commissioner of Transportation of the Elate of Minnesota. BE IT FURTHER RE9DWED, that the City Administrator is hereby authorized and directed to forward two certified copies of this resolution to the Commissioner of Transportation for his consideration, and that upon his approval of the designation of said street or portion thereof, that same be constructed, improved and maintained as a M unicipal Elate Aid Elreet of the City of Hutchinson, to be numbered and known as Denver Avenue Sc Adopted this 22nd day of April, 2014. Eleven W Cook, Mayor City of Hutchinson JrremyJCarter, City Administrator City of Hutchinson I hereby certify that the above is a true and correct copy of a resolution duly adopted and approved by the City Council of said City of Hutchinson on April 22nd, 2014. JrremyJCarter, City Administrator City of Hutchinson RE9DWl1ON NO. 14272 RE9DWl1ON ESTABLISHING MUNICIPALSTATEAIDSTREET WHEZE4Sy it appears to the City Council of the City of Hutchinson that the street hereinafter described should be designated as a Municipal Etate Aid Elreet under the provisions of Minnesota Law; NOW, THEFZE=ORE, BEIT RE9DLVED, by the City Council of the City of Hutchinson that the street described as follows, to -wit: Montreal Elreet SEfrom Airport Fbad to Denver Avenue SE be, and hereby is established, located, and designated a Municipal Elate Aid Elreet of said City, subject to the approval of the Commissioner of Transportation of the Elate of Minnesota. BE IT FURTHER RE9DWED, that the City Administrator is hereby authorized and directed to forward two certified copies of this resolution to the Commissioner of Transportation for his consideration, and that upon his approval of the designation of said street or portion thereof, that same be constructed, improved and maintained as a M unicipal Elate Aid Elreet of the City of Hutchinson, to be numbered and known as Montreal Elreet M Adopted this 22nd day of April, 2014. Eleven W Cook, Mayor City of Hutchinson JrremyJCarter, City Administrator City of Hutchinson I hereby certify that the above is a true and correct copy of a resolution duly adopted and approved by the City Council of said City of Hutchinson on April 22nd, 2014. JrremyJCarter, City Administrator City of Hutchinson RESDWTION NO. 14273 RESDWl1ON REVOI4NGMUNlaPALSTATEAIDaim = is WHEF EASY it appearsto the City Council of the City of Hutchinson that the roads hereinafter described as M unicipal Sate Aid Sreets under the provisionsof Minnesota Laws; NOW, TH9REPORI' BEITRESDLVED, by the City Council of the City of Hutchinson that the roads described as follows, to -wit: Century Avenue &Nfrom S�hool Fbad &Nto Dale Sreet SN Edmonton Avenue &Nfrom Airport Fbad &Nto Dead End SN 3rd Avenue NW from Highway 7 West to Main Sreet N 1st Avenue NEfrom Main Sreet N to Hassan Sreet NE Hassan Sreet NEfrom Washington Avenue Eto 1st Avenue NE Hassan Sreet Scfrom Washington Avenue East to 1st Avenue Sc Hassan Sreet Scfrom 1st Avenue Scto 5th Avenue EE 5th Avenue SN from Lynn Fbad SNto Main Sreet S I u I Fbad SN from Dale Sreet SNto Merrill Sreet SN Juul Fbad &Nfrom Merrill Sreet &Nto Lynn Fbad SN Linden Avenue &Nfrom Lynn Fbad &Nto Main Sreet Edmonton Avenue SN from Dead End to Highway 15 S (133- 125 -004) (133- 131 -010) (133- 120 -010) (133- 111 -010) (133- 108 -010) (133- 124 -015) (133- 124 -020) (133- 108 -010) (133- 107 -010) (133- 107 -020) (133- 106 -040) (133- 131 -020) be, and hereby are, revoked as Municipal Sate Aid Sreets of said City subject to the approval of the Commissioner of Transportation of the Sate of Minnesota. BEITFURTHBRFE9DLV®, that the City Administrator is hereby authorized and directed to forward two certified copies of this resolution to the Commissioner of Transportation for his consideration. Adopted this 22nd day of April, 2014. Seven W Cook, Mayor City of Hutchinson JeremyJCarter, City Administrator City of Hutchinson I hereby certify that the above is a true and correct copy of a resolution duly adopted and approved by the City Council of said City of Hutchinson on April 22nd, 2014. JeremyJCarter, City Administrator City of Hutchinson HUTMI NEON CITY OOUNa L ci=y-f� Request for Board Action X; Ma Agenda Item: Consideration of Public Easement Rights Acquisition at 1148 Jefferson Street SE Department: PW /Eng UCENSESBKTION Meeting Date: 4/22/2014 Application Complete N/A Contact: Kent Exner Agenda Item Type: Presenter: Kent Exner Reviewed by Staff ❑ New Business Time Requested (M inutes): 5 License Contingency N/A Attachments: Yes BACKGROUND/ EXPLANAII ON OF AGENDA ITEM: As determined during the final design of the Jefferson Street SE Reconstruction Phase 2 project, the acquisition of public easement rights are necessary to fully accommodate a pedestrian curb ramp adjacent to private property (1148 Jefferson St. SE). Thus, City staff seeks the City Council's approval of necessary permanent easement documentation and compensating the impacted property owner in the amount of $399.60 (111 SF @ $3.60 /SF) for conveyance of the identified rights. City staff will provide an overview of this situation and be available for any questions or comments. BOARD AC110N REQUESTED: Approval of Easement Documentation and Compensation Fiscal Impact: Funding Source: FTElmpact: Budget Change: No Induded in current budget: Yes PRO.ECT SECT10N: Total Project Cost: $ 399.60 Total City Cost: $ 399.60 Funding Source: Project Construction Fund Remaining Cost: $ 0.00 Funding Source: PERMANENT EASEMENT This indenture made and entered into this day of , 2014, by and between Steve C. Lancaster and Cheryl J. Lancaster (1148 Jefferson Street SE), husband and wife, hereinafter ( "Grantors "), and the City of Hutchinson, a Minnesota municipal corporation, hereinafter ( "Grantee "). Now therefore, for good and valuable consideration, which both parties acknowledge to be sufficient, Grantors hereby grant a permanent easement for sidewalk /trail purposes over, under and across that part of Lot 1, OAK PARK ADDITION, Northwest Quarter of the Northeast Quarter of Section 7, Township 116 North, Range 29 West, McLeod County, Minnesota, as described as follows: Beginning at the southeasterly corner of said Lot 1; thence westerly, along the southerly line of said Lot 1 a distance of 15.00 feet; thence northeasterly, to a point on the easterly line of said Lot 1 distant 15.00 feet northerly of said southeasterly corner; thence southerly, along said easterly line 15.00 feet to the point of beginning (see attached 'Exhibit A'). This easement shall be binding upon the successors, heirs and assigns of the parties in perpetuity. The Grantee shall have at any time the right to enter upon the easement to construct, operate and maintain all sidewalk and trail infrastructure upon said permanent easement. The granting of this easement shall include the right to install, operate and maintain sidewalk and trail improvements deemed to be necessary by the Grantee. The Grantee shall only be responsible for the construction and maintenance directly related to City infrastructure and not responsible for adjacent turf or landscaping maintenance. The Grantors shall have the right to utilize the easement area in a manner that does not adversely impact the functioning of, capacity of or access to any City infrastructure. In witness whereof, said Grantors here unto have set their hands to this instrument on the day and year first above written. GRANTORS: By: By: Printed Name: Steven C. Lancaster Printed Name: Chervl J. Lancaster STATE OF MINNESOTA } )SS COUNTY OF McLEOD } The foregoing instrument was acknowledged before me this day of 2014, by Steven C. Lancaster and Chervl J. Lancaster, husband and wife, Grantors SIGNATURE OF PERSON TAKING ACKNOWLEDGEMENT This document was drafted by: Kent Exner Hutchinson City Engineer 111 Hassan St SE Hutchinson MN 55350 (320) 234 -4212 l A- •f Ovapt \ ` der t de Gribe tha and aar °ish ereoi, s es Un lai a \on9 \ �, 1{o , \eDg A1 PB 4n �tUOjhP1 ear t \ Y t h e Spa UiPh° e e re r y �ve h\re re 9e de d P Ce a \o nste5 rtY\ � a�eC \y t pio ih DEgR deWa \w d n9 ot �je c Pr t51 \ O+ \- 9 ° \d e sp AR Sdj An eae \C D sd aertY d sn\ln e Vih r j \easier \Y n ce 50 { e nn\rN 09 B�ortheast a{ saki 5Q he norjher, QD {eet tO . � 0° � �5> floe \ `�. e �eej \ o�� � ••\ � � \ t t 5"'ar $0 g0 0 20 f e a t \ o I Sco e tiiY 1abytme °Qa\Yd$thea�t °te of e[prod a' "a+ ,h0 table °t am 9v e,ue9eC Oader u4er Q "" u R d ° G. "jC Dole E o P p onmer � �`nnesota eo,�er \Y DAK F{UiChlnpKq e C32 °a 5' 3852 �p1Sl°N t32 gK 0pe °p� SON '� Jab tda tA 1 J S paµ PPRK p C° JJ,`,GHM�DT� 5 TD CFNTURY A` /F cF- {� r ' PR '7 — — M 22' RAD I U 1!I ` END PAVING f G I , 020 26 +69 5 27 +p0 r PR MH f � J END FULL DEPTH 1 27 +38. 6CTON o /1 1085 29 +_00 41118 � / i f� c- 2 0 l� a I _ �6• R/w 34' F -F 1065 0 0 26 +69.54 27 +00 DRAWN BY: KM I N0, 81 DATE REVISIONS DESIGNED BY: KM I APPROVED 81 KE I 1085 HP STA =30 +62.62 HP STA -27 +75.96 `° +OD 29 +00 HP EL- 1072.17 30 +00 -- - PA STA =31 +00.00 31 +00 112• LP STA =29 +21.72 JEFFERSON STREET SE CONSTRUCTION PLAN PVI EL= 1072.37 LP EL= 1070.89, BITUMINOUS^ TRAIL M =0.37 L =90' PM STA =28 +97.94 - - -- -� - - -�F �o --- - - - -�- -- it �I 5 1 PRINTED NAME: KENTON EKNER LIG NO. 42907 m 1075 U BI TRAIL ° /EXISTING PROFILE M =0.24 m° m w ±= II Iw n,I a w - -- � �' PR 6' PEDESTRIAN CURB RAMP N� +6 n- 8618 CURB AND CUTTER MH ADJUST MANHOLE nln Q 11 CONCRETE DRIVEWAY PAVEMENT S n ADJUST GATE VALVE CONCRETE SIDEWALK w a E� BITUMINOUS DRIVEWAY - 1065 0 0 26 +69.54 27 +00 DRAWN BY: KM I N0, 81 DATE REVISIONS DESIGNED BY: KM I APPROVED 81 KE I 1085 HP STA =30 +62.62 HP STA -27 +75.96 `° HP EL 1071.45 29 +00 HP EL- 1072.17 30 +00 -- - PA STA =31 +00.00 31 +00 PIA STA =27 +96.19 LP STA =29 +21.72 JEFFERSON STREET SE CONSTRUCTION PLAN PVI EL= 1072.37 LP EL= 1070.89, 1 080 M =0.37 L =90' PM STA =28 +97.94 00 1080 �o M =0.25 PM EL= 1070.72 it �I 5 1 PRINTED NAME: KENTON EKNER LIG NO. 42907 m 1075 no /EXISTING PROFILE M =0.24 m° m w ±= II Iw n,I a w - -- � �' iJi ti 5 w IT m� N� +6 n- ..1075::,.:. N nln Q 11 <wl S 1/Nw w a �i as 0.6296 1070 1065 0 0 26 +69.54 27 +00 DRAWN BY: KM I N0, 81 DATE REVISIONS DESIGNED BY: KM I APPROVED 81 KE I 1085 o 0 HP STA =30 +62.62 n _ a `° HP EL 1071.45 29 +00 30 +00 -- - PA STA =31 +00.00 31 +00 PM EL- 1071.73 JEFFERSON STREET SE CONSTRUCTION PLAN L =150' 1 080 M =0.37 w 00 SIGNATURE: �G�__ GATE: 2 -19 -t4 �o it �I aw it �I 5 1 PRINTED NAME: KENTON EKNER LIG NO. 42907 LETTING N0. 1 /CITY PROJECT 14 -01 1075 /EXISTING PROFILE ---- - -_ / J - -- � �' 1070 PROPOSED CL J PROFILE o 0 orn 0 0 0 n _ a `° 28 +00 29 +00 30 +00 -- - 31 +00 1 HEREBY CERTIFY THAT THIS PLAN WAS PREPARED BY ME OR UNDER MY DIRECT SURERMSION AND THAT I AM A DULY UCENSED PROFESSIONAL ENO UNDER THE LAWS OF THE STATE OF MINNESOTA JEFFERSON STREET SE CONSTRUCTION PLAN r/ STATE PROJECT NO. 133- 103 -002 AND PROFILE SIGNATURE: �G�__ GATE: 2 -19 -t4 )Q� 1 PRINTED NAME: KENTON EKNER LIG NO. 42907 LETTING N0. 1 /CITY PROJECT 14 -01 1065 rn .n a 0 o n ! - 31 +80 SNEEf D 2D 4D 57 SCALE FEET OF 92 Rate (per Rate (per Address Owner Area (Ac) Area (SF) SF) Ac) Cost Description Proposed 1148 Jefferson St SE Lancaster 0.00255 111 $3.60 $156,816.00 $399.60 City Sidewalk/Trail Easement Acquisition Comparables TH 7/15 NE Corner Mn /DOT 2.89 125939 $0.15 $6,398.81 $18,500.00 Remnant Property Acquisition TH 15 West Side Mn /DOT 0.72 31478 $0.17 $7,472.65 $5,400.00 Remnant Property Acquisition TH 7 /1-ind SW Corner Mn /DOT 0.30 13200 $0.91 $39,600.00 $12,000.00 Remnant Property Acquisition NE Trunk Storm Ph 3 Maplewood 5.70 248292 $0.71 $30,912.28 $176,200.00 Full Property Acquisition NE Trunk Storm Ph 2 Lee 8.17 355885 $0.29 $12,545.91 $102,500.00 Full Property Acquisition 380 School Road NW MCHS 0.27 11550 $5.30 $230,811.43 $61,200.00 Full Property Acquisition HAHC Senior Housing Teigland 43.45 1892682 $0.52 $22,491.71 $977,265.00 Full Property Acquisition Montana Street Extension Rolfe 1.09 47393 $4.20 $182,905.49 $199,000.00 Full Property Acquisition Energy Park Ph 1 Hackbarth 68.00 2962080 $0.35 $15,441.18 $1,050,000.00 Full Property Acquisition Parcel south of 5th Ave SE Hackbarth 5.65 246114 $0.69 $30,000.00 $169,500.00 Full Property Acquisition Industrial Park south parcel Stritesky 77.76 3387226 $0.12 $5,208.33 $405,000.00 Full Property Acquisition Sherwood St SE Extension Sitz 0.88 38202 $0.79 $34,207.63 $30,000.00 Partial Property Acquisition Easement Comparables 930/939 Hillcrest Rd NE Sorensen 0.41 17730 $1.13 $49,137.06 $20,000.00 City Trail & D/U Easement 165 5th Ave NW Betker 0.54 23389 $0.64 $27,936.21 $15,000.00 City Drainage & Utility Easement 6 5th Ave NE Nelson 0.01 482 $3.60 $156,816.00 $1,735.20 MnDOT Permanent Easement 475 Main St NE Damlow 0.01 470 $3.60 $156,816.00 $1,692.00 MnDOT Permanent Easement 465 Main St NE Riley 0.03 1512 $3.60 $156,816.00 $5,443.20 MnDOT Permanent Easement 110 4th Ave NE Erickson 0.02 1024 $8.65 $376,794.00 $8,857.60 MnDOT Permanent Easement 412 & 540 3rd Ave NW Wurdell 0.18 7868 $2.00 $87,120.00 $15,736.00 City Drainage & Utility Easement 40 Airport Road Green 0.261 11349 $1.15 $50,094.00 $13,051.35 City Drainage & Utility Easement HUTMI NEON CITY OOUNa L ci=y-f� Request for Board Action X; Ma Agenda Item: Consideration of Proposed Fixed Base Operator Services Agreement Department: PW /Eng LICENSESBKTION Meeting Date: 4/22/2014 Application Complete N/A Contact: Kent Exner /John Olson Agenda Item Type: Presenter: Kent Exner /John Olson Reviewed by Staff ❑ New Business Time Requested (M inutes): 10 1 License Contingency N/A Attachments: Yes BACKGROUND/ EXPLANAII ON OF AGENDA ITEM: Due to the expiration of the current agreement, City staff has been working directly with the City's Airport Commission to develop a revised Fixed Base Operator (FBO) services agreement. At this point, this agreement (see attachment) is in a draft format as final reviews are currently being completed, but no substantial revisions are anticipated. Thus, final documents will be provided immediately prior to the City Council's upcoming meeting. Also, City staff in conjunction with the Airport Commission have administered an RFP (request for proposals) process to formally seek a private party to occupy the FBO role at the Airport. During their recent meeting, the Airport Commission approved executing this proposed services agreement with ASI Jet AG, LLC. City staff will provide an overview of the proposed services agreement during the meeting and be available for any questions or comments. BOARD ACTION REQUESM: Approval of Fixed Base Operator Services Agreement Fiscal Impact: Funding Source: FTElmpact: Budget Change: No Induded in current budget: No PRO.ECT SECTION: Total Project Cost: $ 0.00 Total City Cost: $ 0.00 Funding Source: Remaining Cost: $ 0.00 Funding Source: Fixed Base Operator (FBO) Agreement This Agreement made and entered into this 22nd day of April, 2014, by and between the Oty of Hutchinson, a Minnesota Municipal Corporation, existing by and under the laws of the Etate of Minnesota, hereinafter referred to as the Owner, and AS Jet AG, LLC, 1710 Butler Feld Dr &N, Hutchinson, M N, hereinafter referred to as the Operator. Whereas, the Owner owns and operates an airport known as Hutchinson Municipal Airport —Butler Feld, and the Owner is desirous of having services provided at the airport, the owner grants to the Operator certain rights to conduct operations at the airport, together with the right to use and enjoy individually and in common with othersairport facilities; and Whereas, the Operator may engage in the business of selling aviation fuel, oils and lubricants, maintaining and operating aircraft repair and servicing facilities in connection with said business, providing for flight instruction, and providing other aviation - related services described herein or as may be agreed upon under separate agreement, The Operator desires to be granted these rights from the Owner; NOW, therefore, for and in consideration of the covenantsof thisagreement the Operator shall have the following rightsand easementson and to the airport upon the following terms and conditions: This Agreement shall remain in effect for a period of ten (10) years from the date of its execution, provided the agreement is reviewed by the owner and Operator every three (3) years, notwithstanding any provisions herein for renegotiation of terms. The Owner and Operator may extend this Agreement for not more than a ten (10) year term upon termination of the initial term. The owner reserves the right to request qualifications from operators every ten years. OW a. R-,ntal Agreements. The Operator shall enter into a separate rental agreements with the Owner for rightsto use and occupy certain airport facilities. b. Ingress and Egress. The Operator is granted rights of ingress and egress from facilities rented by the Operator, said rights extending to the Operator's employees, customers, passengers, guests, inviteesand other patronsof the Operator in common with other usersof the airport. c. Use in Common. The Operator shall have the right to use, in common with others so authorized, common areas of the airport, including runways, taxiways, aprons, roadways, airfield lighting, signals, other conveniences for the take -off, flying and landing of aircraft, and the airport parking areas, appurtenances and improvements thereon. This section shall not restrict the right of the Owner to charge fees for the use of such areas. Use in common with others shall be subject to regulations of governmental agencies having jurisdiction at the airport. FBO Agreement Page 2 d. Accommodations in the Use of Facilities. The Operator agrees to make reasonable accommodations to the Operator's services in order to make the facilities available for municipal events approved by the Owner, such as fly -in events, air shows or open -house events. The Operator shall receive permission from the Owner prior to holding such events that may be sponsored solely by the Operator. e. Maintenance of Facilities. The Operator shall pay or perform the following: Utilities. The Operator shall pay the entire cost of utilities necessary for heating, cooling, lighting, communications or any other utility serving facilities occupied by the Operator in accordance with separate rental agreement (s). ii. Fbutine Maintenance. The Operator shall maintain facilities occupied by the Operator in a safe, sanitary and clean condition, keep the surrounding land in good order and shall use reasonable care in the use thereof. The Operator shall be responsible for the cost for repairs necessitated by the negligence of the Operator or Operator's representatives. Fapairs to facilities or related utility appurtenances shall be made by or be approved by the Owner. The Operator shall provide for routine janitorial activities in and adjacent to the facilities occupied by the Operator. iii. 'Pow FL-moval, Mowing and Weed Control. In the absence of any subsequent agreement, snow removal, mowing and weed control shall be as follows: The Owner reserves the right to perform snow removal, mowing and weed control functions in whatever manner it deems necessary. The Owner intends to provide service up to a reasonable and safe distance from buildings, hangars, and structures. The Owner is not required to perform any snow removal, mowing or weed control function on leased facilities, but may plow snow, mow and perform weed control on, across, or adjacent to leased facilities to expedite operations. The Operator shall dear snow and ice from sidewalks, driveways and at doorways of the facilities described herein and shall perform any mowing or weed control function immediately adjacent to buildingsthat is not completed by the Owner. iv. Facility Casualty. In the event of fire or other casualty affecting buildings and structures occupied or used by the Operator, the Owner shall repair, replace, or remove the damaged building or structure and restore the area to its original condition or terminate of this Agreement as provided herein. The determination of the Owner's intent shall be a000mplished within 120 days of the date of the casualty occurring. f. Ranted of Hangars. At the Operator's expense, the Operator may rent up to two (2) publicly owned hangars in accordance with the Owner's current policies affecting rental of airport - owned hangars. g. 9gnage and Advertisement. The Operator agrees that no signs or other advertising matter maybe erected without the consent of the Owner. FBO Agreement Page 3 h. Sacurity and Safety devices. The Operator agrees to install or permit the Owner to install, maintain, and operate proper security and safety devices, including but not limited to obstruction lights, on the facilities occupied by the Operator, as deemed necessary by the Owner. i. Peaceable Surrender. Upon termination of this agreement, the Operator shall peaceably surrender all rights provided herein. Construction of Saparate Facilities. Only under separate agreement shall the Operator, at the Operator's own expense, erect, maintain and alter buildings or structures not described herein, providing such buildings or structures conform to requirements of the Owner and that necessary permits are obtained from Etate and local officials relating to the construction. All plans for buildings or structures shall be reviewed by and approved in writing by the Owner prior to construction. Title to such buildings or structures constructed by the Operator shall remain with the Operator and shall be transferrable upon consent of the Owner. The Operator shall provide an insurance certificate and performance bond to the Owner in the amounts prescribed by the Owner. This provision shall not limit the Owner from accepting a letter of surety or any other instrument satisfactory to the Owners that shall be approved by the Owner in lieu of the performance bond. 3. RI GHTS OF THE OPERATOR a. Non - exclusive Riahts. The Operator shall have the right of conducting a business on the airport under the terms and conditions as set forth, provided, however, this agreement shall not be construed in any manner to grant the Operator, or those claiming under this agreement, the exclusive right to use the premises or facilities of the airport other than those premises leased exclusively to the Operator under separate agreement. b. Business Riahts. The Operator shall have the right and privilege to engage in, and shall provide services during normal business hours, as agreed upon, the business of: ramp services upon request of pilots, maintaining and servicing aircraft; provisions for flight instruction; provisions for aircraft rental; operating and maintaining fueling facilities; and, providing fuel, oil, lubricants and consumables. The right to conduct these activities shall apply to aircraft of other persons as well as aircraft belonging to the Operator. The Operator has the right to install, operate, maintain, repair and store all equipment necessary for the conduct of the Operator's business, subject to the approval of the Owner and in the interest of safety and convenience for users of the airport. Said business activities shall be subject to the laws of the Federal Government, the State of Minnesota, the ordinances of the Owner, and the requirements of the Federal Aviation Administration and the Minnesota Department of Transportation or any other duly authorized governmental agency. c. Quiet Eniovment. So long as the Operator conducts business in a fair, reasonable and workmanlike manner, the Operator shall peaceably have and enjoy the rights and privileges granted in this agreement for its term. FBO Agreement Page 4 a. Rent and User Fees. The Operator agrees to pay the Owner for the rights granted herein the following user fees: A per - gallon user fee shall be paid for all aviation fuel delivered to the Operator at the airport by any supplier during each year. User fees shall be: $0.080 per gallon for 0- 25,000 gallons; $0.085 for 25,001 to 50,000 gallons; and $0.100 per gallon for over 50,000 gallons delivered in any year. b. Revision of Rates. It is agreed and understood between the Owner and Operator that rates herein specified may be subject to reexamination and readjustment at the end of each year of this lease, provided that any readjustment of present rates shall be reasonable and uniform as compared with other rates charged at the airport. The Owner shall give rate revisions due regard to the value of the facilities leased, the improvements used, and the expense to the Owner of the Operator's activities. In addition, the Owner shall consider the Consumer Rice Index identified by the U.S Department of Labor, Bureau of Labor Elatistics, for all items calculated for Minneapolis -El. Paul, Minnesotaand Wisconsin. c. Bodv ADDrovina Rate Revisions. All rate revisions shall be adopted by the City of Hutchinson City CAuncil and the Operator shall pay rates to the Owner in accordance with the Owner's rates/ fees schedule. d. Failure to Pay. In the event the Operator fails to pay the Owner any charges identified in this agreement or as may be customary and reasonable for services provided by the Owner, a finance charge computed on a periodic rate of 1'/2% per month will be charged upon any outstanding balance of amounts previously due but unpaid. Finance charges shall be computed using the outstanding balance, including any previous balance, current charges, and less credit for payments made within the period. The finance charge made herein is equivalent of an ANNUAL PERCENTAGE RATE of 18 %per annum. e. Laws and Reaulations. During the term of this agreement, the Operator agreesto observe and obey all laws, ordinances, rules and regulations promulgated and enforced by the Owner or by any other proper authority having jurisdiction over the conduct of operations at the airport. f. Taxes. In addition to rents and user fees identified in this agreement, the Operator shall pay any taxes, assessments, licenses, fees, or other charges that may be levied or assessed upon the Operator's business activities, upon facilities occupied, or any other function under the control of the Operator. Upon request by the Owner, the Operator shall provide proof of such payment. FBO Agreement Page 5 g. Activities in Cooperation with the Owner. The Operator is responsible for the actions and negligence of all employees, whether actual employees of the Operator or independent contractors of the Operator. The Owner and Operator may, under separate agreement, make provision for activities to be performed by the Operator that are not specifically identified or implied by this agreement. The Operator also agrees to, if required by the Owner, to perform the following activities in cooperation with the Owner: Assistance to Airport Users. The Operator agrees that as part of the consideration for this agreement, the Operator and the Operator's representatives shall assist all patrons of the airport, to include providing information about the airport, services available at the airport, and about the community. The Operator shall assist pilots, upon their request, by performing services including the handling of aircraft, tying down of aircraft, and other incidentals to the securing of aircraft for which reasonable fees may be charged to pilots by the Operator. ii. Right records. The Operator shall maintain flight records of operations at the airport and /or collect such other data as may be required by the Owner, as directed by Federal Aviation Administration, the Minnesota Department of Transportation, or any other public agency having regulatory jurisdiction at the airport. iii. Participation in Committees. The Operator agrees to reasonably participate in and be a member of committeesthat are in place or established by the Owner that relate to airport operations. h. Financial Disclosure. The Operator shall furnish such evidence as may be reasonably requested by the Owner to show the Operator is financially capable of providing the business services and maintaining the facilities identified in this agreement. Sami- annual financial reports shall be submitted by the Operator to the Owner for the first year of this Agreement. For years following, the frequency of reporting shall be agreed to by the Owner and Operator. i. Hours of Operation. The Operator agrees to maintain operations during a schedule of hours. Said schedule shall approved by the Owner. Hours of operation shall not be reduced below the minimum indicated without the written consent of the Oty, except during any period when the airport is closed by lawful authority restricting the use in such a manner as would interfere with use of the airport by the Operator for its business operations. Business Licenses. The Operator shall be responsible to meet and to provide, upon request, verification of all licensure requirements of the United Elates and Elate of Minnesota governments necessary to conduct business operations and legally comply with the terms of this agreement. The Operator shall act at all times under the rules and regulations of Federal Aviation Administration, Minnesota Department of Transportation Aeronautics Division and rules and regulations of the Owner or any other authority having jurisdiction over conduct of operations at the airport. FBO Agreement Page 6 k. Installation of Business Equipment. The Operator shall receive written approval and shall obtain all necessary regulatory permits prior to permanent installation of equipment necessary for the conduct of the Operator's business activities. Any leasehold improvements, including repairs, improvements, alterations or fixtures, other than those of a removable nature, made or installed by the Operator in any building shall become and be the property of the Owner, unlessotherwise provided for prior to their installation. I. Fbutine Duties Performed on Behalf of the Owner. The Operator shall perform the following duties daily: • Wind up fuel hosesand inspect fuel tanksand conduct daily fuel system inspections. • Faport any defects or deficiencies with lighting, safety devices, navigational aids, airport infrastructure or airport facilitiesto the Owner. • Observe airfield conditions and ensure notices to airmen (NOTAMs) about airport conditions are kept up -to -date. • Check hangar doors and other doors for security. • Maintain public restrooms, arrival- departure facilities in a dean, neat and sanitary manner. • Maintain groundsaround 1700, 1710 and 1720 Butler Feld Dr SN. • Perform maintenance activities identified in the Airport's Elorm Water Pollution Prevention Flan (SAIPPP), supplied by the Owner. m. Permitted Business Activities. The Operator shall put forth every effort consistent with good business practices to service all aircraft, promote sales, provide for student instruction, charter business, agricultural aviation, or any other aviation service herein described or agreed to by the Operator and Owner. The Operator agrees to supply any equipment said business activities shall warrant for service to airport patrons. The Operator shall perform, at the Operator's sole expense, the following business activities in accordance with the following limitations placed on such use and occupancy: • Conduct businessduring normal business hours. • Conduct ramp services, such as towing, tire repair, windscreen washing, etc. at the request of pilots. • Conduct aircraft engine and accessory repair and maintenance by certified mechanics, and provide salesand service related to oils, lubricants, and consumables. • Make arrangements for primary flight training, which training shall include courses for attaining private, commercial, and instructor's certificates. • Make arrangements for aircraft rental. • Operate the Oty -owned fueling facility, to include sale of aviation fuels: bt A fuel and 10011 Avgas. • Operator may also operate a fuel truck under separate agreement with Owner. • Upon request, conduct other private operations, which may include storing, moving, and recovery of aircraft. FBO Agreement Page 7 • Conduct of the sale of aircraft, aircraft accessories, aircraft parts, and products used in connection with the servicing, sale or handling of aircraft. • Operator may also conduct charter service under separate agreement with Owner. • astom crop spraying, crop seeding, insect control programs, or aerial farm survey programs, and aerial commercial advertising programs of all types in accordance with existing regulations. • Conduct of such other activities as may be mutually agreed upon by the Owner and Operator under separate agreement. n. City -owned Hanaars and Aircraft Tie - downs. The Operator shall furnish services necessary for the storage of aircraft if facilities are available, and shall provide service and equipment necessary for tie -downs upon request. The Operator agreesto keep equipment in serviceable and adequate condition. The Operator may make reasonable charges for services exceeding those customarily associated with tie - downs, but may not charge tie -down fees. Owner's Hangars. The Operator shall report to the Owner all inquiries made regarding the rental of available City -owned hangar space and shall notify the Owner of any maintenance issues or any change in status of hangar tenantsthat may be reported to the Operator within two business days. ii. 57ort -term and Transient Hangar fbntal. The Operator may, for short terms not exceeding thirty (30) days, rent available City -owned hangar space to transient aircraft at rates established by the Owner. The Operator shall report, on forms prescribed by the Owner, certification of all short -term hangar rentals. All rental fees for short -term hangar rental shall be collected by the Operator and ninety percent (90 %) of those fees shall be paid to the Owner at regular accounting intervals. The Owner may grant the Operator permission, at the Owner's discretion, to store aircraft under the Operator's care in unoccupied hangar space, if said hangar space is not currently rented. However, should transient aircraft request hangar space the Operator is using, the Operator shall surrender the requested hangar space to the transient aircraft. The Operator's use of unoccupied hangar space is limited to a daily basis only. o. Fuelina Oaerations. The Operator shall make aviation fuel available for purchase, including Jet A fuel and 100t1Avgas, and shall be responsible for acquisition, storage, billing and collection costs associated with the sale of aviation fuel. User fees for fueling operations identified herein shall be the Operator's only expense in maintaining the fuel tanks, fuel lines, pumps, hoses and appurtenances. • The Operator shall establish reasonable fuel price schedules. Fuel price schedules shall be favorable to onsite, based aircraft and shall identify any other price discounts provided by the Operator. FBO Agreement Page 8 • The Operator shall maintain accurate records of aviation fuel tested, dispensed and provide a description of processes by which it was dispensed by any means and retain reportsof fuel transactions. The Owner may review all fuel transactions, upon request. The Operator shall, upon request from the Owner or other governmental agency peaceably surrender accurate fueling records. • The Operator shall conduct and document ongoing inspections of the fuel system on forms prescribed by the Owner. • The Operator may purchase and utilize remote fueling equipment to dispense aviation fuels to aircraft upon request. The total weight of any one piece of said equipment shall never exceed 12,500 pounds of axle weight. Remote fueling equipment must be parked on a concrete pad or be moved to unpaved areas when temperatures exceed fifty degrees Fahrenheit (500) so as to avoid damage to pavements. 5. OWNER RI GHTS a. Control of Facilities. The Owner or its authorized representative shall have control, under the Owner's direction, of airport activities, except as to the conduct of Operator's business as permitted herein and limited by this agreement. The Owner or its authorized representative shall have sole and general control and supervision of all activities of the public or other persons on the airport, consistent with reasonable regulation of the airport and reasonable conduct of airport business. The Owner shall have the sole authority to make airport flying regulations applicable to private, commercial or publicly owned aircraft for flying, taking off or being in or about the airport. Regulations enacted by the Owner shall comply with Federal Aviation Administration and Elate of Minnesota Department of Transportation, Office of Aeronautics regulations or the regulations of any other public agency having regulatory authority at the airport. b. Airport Closings. The Owner may, during any period, close the airport for any reason. When the airport shall be dosed by any lawful authority, except for short -term weather related closures, restricting the use of the airport in such a manner as to interfere with the use of same by the Operator for business operations, the rent shall abate for that period, as provided for in written permission granted by the Owner. c. Airport Development. The Owner reservesthe right to further develop or improve the airport as it sees fit, regardless of the desires or views for the Operator, and without interference or hindrance by the Operator. If the development requires the relocation of the Operator, the Owner agreesto provide acomparable location and similar facilitiesto the Operator. FBO Agreement Page 9 d. Fbnegotiation of Fights, Privileges and Obligations. The Owner reserves the right to initiate renegotiation of rights, privileges and obligations under this agreement should it be determined by the Owner that activities of the Operator have caused material changes in the utilization of the Owner's resources because of the Operator's activities. e. Access to Facilities. The Owner or its authorized representative has the right to enter upon any premises occupied by the Operator at anytime for the purpose of conducting the business of the airport, performing maintenance activities or making inspection of the same, if such inspection is deemed expedient to the end that conditions of this agreement are being fully performed. f. Use of Airport Faci lities. The Owner reserves the right to all airport land, buildings, structures, faci lities and all other areas of the airport for its own use. The Owner shall have control of and may use any land, buildings, structures, facilities and other areas for any municipal purpose, including rental, at any time and at the sole discretion of the Owner. g. Maintenance of Facilities. The Owner reserves the right, but shall not be obligated to the Operator, to maintain and keep in repair the landing area of the airport and publicly owned facilities of said airport in accordance with the Owner's policies and practices, together with the right to direct and control all activities of the Operator in such regard. The Owner shall conduct all maintenance activities at the Owner's discretion and is not obligated to the Operator to perform any specific maintenance activity. h. Protection of Property. The Owner reserves the right to take any action it considers necessary to protect the aerial approaches of the airport against obstruction, together with the right to prevent the Operator from erecting, or permitting to be erected, any building or structure which, in the opinion of the Owner, would limit the usefulness of the airport or constitute a hazard to aircraft. The Operator shall, upon approval by the Owner, prepare and submit to the Federal Aviation Administration, FAA form 7460 -1, "Notice of Proposed Construction or Alteration", as required by Federal Aviation Fagulation Part 77. i. Acts by the Owner. Any decision, determination or act of the Owner in the field of legislative action made in good faith and upon information then submitted to the Owner in respect to the sufficiency of any operation by any person at the airport, or in respect to any regulation it may adopt in respect to use of the airport by the Operator, or any other persons, shall be binding upon the Operator at all times. j. Use by Other Governments. During a time of war or national emergency or upon declaration of an emergency, the Owner may possess and use all airport land, buildings, structures, and facilities for military, naval, or emergency response uses by the United Elates, the Etate of Minnesota or other governmental agenciesengaged in a response. FBO Agreement Page 10 k. Non - Exclusivity. This Agreement shall not be construed to grant the Operator exclusive right for the use of facilities at the airport for which Federal or Elate funds have been, are to be, or may be expended. The Operator's use of buildings, facilities and areas of said airport described in this Agreement shall be subordinate to any undertaking by the Owner for the maintenance, development, expansion, extension or improvement of the airport. I. Sarvicinq of Aircraft by Aircraft Owners- Operators. It is understood by the Operator that no right or privilege has been granted which would operate to prevent any person, firm, or corporation operating aircraft on the airport from performing any services to its own aircraft with its own representatives or employees, including, but not limited to, maintenance and repairs the aircraft owner - operator may choose to perform. 6. UABIUTY a. Liabilitv of Operator. The Operator shall and will be liable for every daim and demand of whatsoever nature made on behalf of or by any party for any wrongful act or omission on the part of the Operator and the Operator's representatives and from all loss and damage for reasons of such actions or omissions, this to include any operations by the Operator upon the airport included herein, or any other activities hereinafter agreed to by the Owner and Operator. The Operator agrees to hold the Owner free and harmless from loss from each and every claim and demand of whatever nature, made on behalf of or by any person or persons, for any wrongful, careless or negligent act or omission on the part of the Operator, the Operator's agents, servants, or employees and from all loss and damages by reason of such acts or omissions. b. Operator's Insurance. Insurance policies shall be approved by the C)ty of Hutchinson Oty Attorney asto legal form before it is filed, and shall contain a provision that the same may not be cancelled before the expiration of its term except upon 30 days' written notice to the Oty. The Operator shall maintain suitable insurance coverage to protect the Owner and Operator against loss, property damage or injury to persons due to any operations conducted by the Operator, including at least the following: • General liability of not lessthan $1,000,000 per occurrence and $2,000,000 aggregate, to cover all aspects of Operator's business activities including but not limited to property damage, bodily injury, negligence, errors and omissions, environmental liabilities and all other aspectsof the Operator's intended use and operations. • Workers' Compensation insurance in compliancewith Elate of Minnesota law. • Unemployment insurance in compliancewith Elate of Minnesota law. • Other types of coverage that is or may be mandated by Elate of Minnesota law. • The naming of the Owner as an additional insured on all policiesand the requiring of a current certificate of insurance to be provided to the Owner. • Operators contracting for air taxi service, rentals and /or related air services shall complywith FAR135, Part 298, Sibsection 42 GAB. Economic R-,gulations. FBO Agreement Page 11 c. Fuelina Operations Liabilitv. The Operator agrees to comply with all Federal, Elate, County and local regulations regarding the dispensing of fuel. The Operator further agrees to save and hold harmless the Owner from any and all liability occasioned by the disbursement of aviation by the Operator or Operator's representatives, including but not limited to regulatory agency fines for violations, attorneys fees, cleanup costs, and any other damages of any kind caused by dispensing of aviation fuel. This agreement shall not require the Owner to make any improvement to fueling equipment owned by the Operator. d. Owner's Insurance. The Owner shall maintain insurance coverage against loss by fire, wind and other hazards for buildings and property owned by the Owner at the airport. The Owner shall further maintain insurance protecting third persons against damage by fire or other casualty to aircraft or other personal property of third persons, stored, placed or otherwise lawfully located in any building or area on said airport within the control, use, occupancy or possession of the Owner, whereby the Owner is protected from liability to third persons for negligence by the Owner and its representatives. 7. NONDIaRM INA11ON PFOVISONS a. Fair and Nondiscriminatory Sarvices. The Operator agrees to furnish services on a fair, equal and not unjustly discriminatory basis to all users thereof, and to charge fair, reasonable and not unjustly discriminatory prices for services, provided that the Operator may make reasonable and nondiscriminatory discounts, rebates or other similar price reductions to volume customers. The Operator further agrees that no charges shall be made for any services offered that is in excess of any fee or charge included in a schedule of fees and charges posted on the premises occupied and used by the Operator. b. Title VI, Ovil Rahts Assurances. The Operator and the Operator's representatives agree that: (1) no person on the grounds of race, color, or national origin shall be excluded from participation in, denied the benefitsof, or be otherwise subjected to discrimination in the use of facilities, (2) that in the construction of any improvementson, over, or under such land and the furnishing of services there on, no person no person on the grounds of race, color, or national origin shall be excluded from participation in, denied the benefitsof, or be otherwise subjected to discrimination, (3) that the Operator shall use the premises in compliance with all other requirements imposed by or pursuant to Title 49, Code of Federal Fagulations, Department of Transportation, Sabtitle A, Office of the SBcretary, Part 21, Nondiscrimination in Federallv Assisted Proarams of the Department of Transportation — Effectuation of Title M of the Ovil RahtsAct of 1964, and asthe Fagulationsmay be amended. FBO Agreement Page 12 c. Affirmative Action. The Operator assures that an affirmative action program, as required by 14 CFR Part 152, Subpart E, shall be undertaken to insure that no person on the grounds of race, creed, color, national origin, or sex be excluded from participating in any employment activities covered in 14 CFRPart 152, Subpart E The Operator assuresthat no person shall be excluded on these grounds from participating in or receiving the services or benefits of any program or activity covered by this subpart. The Operator shall assure covered sub - organizations undertake affirmative action programs and that they will require assurances from their sub - organizations, as required by 14 CFRPart 152, Subpart E, to the same effect. a. Enforcement of Aareement. The Operator agrees to pay reasonable attorney fees and costs incurred by the Owner for enforcing any of the rights or obligations provided for in this Agreement. The Operator further agreesthat upon termination of this Agreement at anytime or for any reason, the Operator shall fully settle and pay all accounts to the Owner before removing any property. Upon settlement of said accounts, the Operator shall have the right to freely remove all aircraft, tools, and trade equipment which are solely owned by the Operator from the aforementioned facilities and from the property of the Owner. b. Transfer of Aareement. The Operator shall not, at any time during the term of this agreement, assign or transfer this agreement or any interest therein without the written consent of the Owner, notwithstanding that the Operator shall have the right to lease portions of facilities constructed by the Operator which are not needed by the Operator in the conduct of businessto a party approved by the Owner. c. Notice of Termination. This Agreement may be terminated by either party upon giving sixty (60) days written notice t o t he other party. d. Default of Agreement. The Operator shall be deemed in default and shall terminate upon the followingconditions, as provided herein: • Failure to pay rent or utiIities wit hin 30 days after the due date; • The filing of a petition under the Federal Bankruptcy Act or any amendment, including a petition for reorganization or other arrangement; • The commencement of a proceeding for dissolution or for the appointment of a receiver; • The making of any assignment for the benefit of creditors; • Violation of any restrictions in this lease, or failure to keep any of its covenants after written notice to cease such violation and failure to correct such violation within thirty (30) days; • Abandonment of leased premises. FBO Agreement Page 13 e. Termination of the Agreement. The Owner and Operator agree that in case of a failure on the part of the Operator to comply fully with provisions in this agreement, or to settle or pay amounts due at regular accounting intervals, or the Operator's failure to diligently and faithfully perform any of the terms of this agreement to the end that such operations shall be operated efficiently and properly, at the sole subjective judgment of the Owner, such failure shall constitute grounds for terminating this Agreement by the Owner at its option and shall give the Owner the right to re -enter and take possession of the premises described in this Agreement; however, that before so terminating this Agreement, the Owner shall provide written notice to the Operator specifying particulars in which the Operator has failed to comply with the terms of this agreement and shall extend to the Operator reasonable time, but not less than fifteen (15) days in which to correct the objections assigned as grounds for terminating this agreement. f. R-,neaotiation of the Aareement. In the event any aforementioned facilities suffer casualty or in the event of substantial changes to the extent or character of activities described in this agreement, which shall cause substantial injury or undue hardship upon either party by reason of any of the provisions of this agreement which either party would not have made, had such change occurred during the term of the agreement or any extension provided in this agreement, then the injured party may request a renegotiation of the rights, privileges and obligations under this agreement, but not of the term or option of extension provided in this agreement. The Owner may also initiate renegotiation of the rights, privileges and obligations under this agreement should it be determined by the Owner that activities of the Operator have caused material changes in the expenditure of resources by the Owner that relate to the Operator's activities. g. A.4,eement Validity. It is specifically agreed between the Owner and Operator that if any provision of this agreement or the application of any of its provisions to any situation, person or circumstances is held to be invalid, such provision, as to such situation, person or circumstances shall be deemed to be exorcised from this agreement, and the invalidity thereof to such situation, person or circumstance shall not affect any other provisions of this agreement or application of such provisions other to those to which it is invalid. This agreement shall be applied and shall be effective in every situation, circumstance and to every person insofar asitsvalidity extends. h. Rahts after Termination. In the event of termination for default by the Operator, the Owner shall have the right at once and without further notice to the Operator, or surety, to enter and take possession of the premises occupied by the Operator, by force or otherwise, and expel, oust and remove any and all parties who may occupy any portion of the premises or airport covered by this agreement, and any and all goods and chattels belonging to the Operator or the Operator's associates which may be found, without being liable for prosecution or to any daim for damages. FBO Agreement Page 14 Upon such termination by the Owner, all rights, powers and privileges of the Operator shall cease, the Operator shall immediately vacate any and all space occupied, and shall make no claim of any kind whatsoever against the Owner, its agents or representatives, by reason of such termination, or any act incident thereto. In the event of termination for any cause which is determined by the Owner to be beyond the control and without the fault or negligence of the Operator, payment to the Owner shall immediately cease, and the Operator shall be entitled to have monies which have been prepaid or advanced to the Owner predicated on occupancy of the premises to the end of the period, if any, refunded to the Operator by the Owner. The Operator shall, in addition to other rights provided for by law, be permitted to remove tools, operating supplies, inventories, and other property of the Operator in a manner agreed upon by the parties. fir.:► ::_ �:.�Ir[`Ti7�[� a. Subordination Provision. This agreement shall be subordinate to the provisionsof any existing or future agreement between the Owner and the United Elates or the Elate of Minnesota, relative to the operation or maintenance of the airport, the execution of which has been or may be required as a condition precedent to the expenditure of federal or state funds for the airport. Furthermore, this agreement may be amended to include provisions required by agreements between the Owner and federal or state government. b. Venue for causes of action. The laws of the Elate of Minnesota shall govern this lease and the venue for any causesof action shall be McLeod County, Minnesota. c. Notices. All notices under this agreement shall be sent to the following addresses. Tenant is responsible for notifying the City of mailing addresschanges. If to the Owner: City of Hutchinson Airport Manager Hutchinson Municipal Airport — Butler Feld 111 Hassan 2 EE Hutchinson, MN 55350 If to the Operator: AS Jet AG, LLC 1710 Butler Feld Dr SN Hutchinson, MN 55350 FBO Agreement Page 15 10. JGNATURE PAGE The parties hereunder agree to the terms of this agreement and have set their hands thereunto. OWN ER a (Eleven CDok, Mayor) 3ibscri bed and sworn to before me this day of , 20_ Notary Public of the Sate of Minnesota My commission expires: Attest: (.Jeremy Carter, Qty Administrator) 3ibscribed and sworn to before me this day of , 20_ Notary Public of the Sate of Minnesota My commission expires: I: nal C- For the Operator by: (Operator) 3ibscribed and sworn to before me this day of 120 Notary Public of the Sate of Minnesota My commission expires: Dated: , its Dated: HUTMI NEON CITY OOUNa L ci=y-f� Request for Board Action X; Ma Agenda Item: Consideration of Proposed Hangar Lease — ASI Jet Ag Division Department: PW /Eng UCENSESBKTION Meeting Date: 4/22/2014 Application Complete N/A Contact: Kent Exner /John Olson Agenda Item Type: Presenter: Kent Exner /John Olson Reviewed by Staff ❑ New Business Time Requested (M inutes): 5 License Contingency N/A Attachments: Yes BACKGROUND/ EKPLANAII ON OF AGMDA ITEM: During the development of the proposed Fixed Base Operator (FBO) services agreement with ASI Jet AG, LLC., terms relative to leasing an existing airport hangar to this party have been established. The Airport Commission has approved the proposed hangar lease document (see attachment). Thus, similar to other City hangar lease agreements, City staff is bringing this document forward for the City Council's consideration. City staff will provide a brief overview of the proposed hangar lease terms during the meeting and be available for any questions or comments. BOARD ACTION REQUEST®: Approval of Hangar Lease Document Fiscal Impact: Funding Source: FTElmpact: Budget Change: No Induded in current budget: No PRO.ECT SOON: Total Project Cost: $ 0.00 Total City Cost: $ 0.00 Funding Source: Remaining Cost: $ 0.00 Funding Source: 2014 City of Hutchinson Public Works Department Maintenance Operations 1400 Adams St SE Hutchinson, MN 55350 Phone (320) 234 -4219 Fax (320) 234 -6971 To: Tim Ashenfelter, President, ASI Jet Ag Division From: John Olson, Public Works Manager CC: Jeremy Carter, City Administrator Subject: Hangar Lease Document Attached is the proposed airport hangar lease with ASI Jet Ag Division The term of the lease is month to month beginning . 2014 until terminated. LEASE AGREEMENT BETWEEN CITY OF HUTCHINSON AND ASI JET AG DIVISION This agreement, made this — day of , 2014, by and between the CITY OF HUTCHINSON (the "City ") and ASI Jet Ag Division (the "Tenant "), is for the purpose of outlining the rights and responsibilities of the parties to this Agreement. The parties to this Agreement do agree as follows: 1. Lease of airport property: The Tenant leases from the City aircraft hangars located at 1710 and 1720 Butler Field Dr SW, Hutchinson, MN 55350. The hangars being further described on a map located at the City Public Works Department office. The hangars are situated upon the Hutchinson Municipal Airport, Butler Field, an airport owned by the City. The hangars are leased together with land and any improvements associated with it. Use of the airport: The Tenant has the privilege of using public portions of the airport in common with other users. Use of the airport by the Tenant is subject the rules and conditions as now exist or may be enacted in the future by the Federal, State or City governments. The Tenant is subject to customary charges for such use as may be established from time to time by the Federal, State or City governments. Term of this agreement: The terms of this agreement begin the date on which this agreement has been signed and approved by the City Council and shall continue month to month until the agreement is modified by mutual consent, or until notice of termination is given in accordance with provisions herein. 4. Lease vavments: The Tenant agrees to pay to the City: A sum of $1,200.00 per month is payable no less than once per month. Lease payments shall include hangar space and any improvements associated with it. Lease payments shall not be refundable. After one year, the City reserves the right to amend rates up to a maximum of $1,400.00 per month. Following revisions shall be reasonable and uniform as compared with other fees and rents charged at the City's airport. The City shall give lease rate revisions due regard to the value of the property leased, the improvements used, and the expense to the City of the Tenant's operations and the consumer price index for Minneapolis -St. Paul, Minnesota and Wisconsin, as calculated by the United State Department of Labor, Bureau of Labor Statistics. Any revisions shall be adopted by the City Council. 5. Municipal utilities: The Tenant is required remain connected to on -site natural gas, electric, water, sewer, waste treatment utilities, and other municipal utilities. 6. Placement of improvements on leased property: A) The Tenant agrees that any improvements made by the Tenant shall be placed and maintained at no cost to the City. Permanent improvements shall only be made upon receipt of written permission from the City. In the event improvements are moved or fall into disrepair or disuse during the terms of this agreement, the City may terminate the lease without further obligation to the Tenant. B) Improvements placed upon leased property shall be placed and maintained in compliance with applicable regulations. Improvements and any attachments and appurtenances thereto, excluding those on publicly accessible apron, ramps, parking areas, and driveways up to and associated with the improvement, shall be considered as being located entirely upon the premises. C) Tenant shall ensure that improvements conform to design standards described by the City. These design standards may include, but are not limited to, color, style, size, signs and placards, and other aesthetic requirements; as well as engineering requirements including, placement of improvements upon the lot, drainage considerations, apron or approach design standards, prescribed floor elevations, placement of utility services, and firewalls. D) The Tenant shall, without cost to the City and in addition to written authority from the City, obtain the necessary regulatory authority and any permits from agencies relating to placement of and modifications to improvements prior to construction. 6. Use and maintenance of leased property: Tenant, at their own cost and expense, shall take good care of the leased property and any facilities placed thereon. A) The Tenant agrees that all aircraft mechanic work involving engine repair, other than inspections, minor repairs to fuselage systems or electronics of any aircraft, shall be completed in Hangar 1710, unless specific written approval is granted by the City. The Tenant shall keep and maintain the property in good order and repair and in a clean and neat condition. Tenants shall not permit any waste or nuisance on the leased property nor permit anything on the leased property to interfere with the rights of other Tenants of the City or users of the airport. In the event the property is not properly maintained, the City may, after notifying the Tenant, cause the property to be maintained. The costs of maintenance and an administrative fee will be billed to the Tenant and become their responsibility. Unpaid billings constitute a default. B) Tenants may not store any property outside, except for property commonly stored outdoors, including but not limited to refuse containers, liquid petroleum tanks, etc., provided such property is properly secured. C) The cost for customary maintenance routinely performed by the City, related to areas affecting the value or use of leased properties are included in the lease costs charged for the property, including snow removal, grounds maintenance and maintenance of public apron areas. D) The City performs snow removal throughout the City on a priority basis. The City reserves the right to perform snow removal functions whenever, and in whatever manner, it deems necessary. The City intends to provide service up to a reasonable and safe distance from the Tenant's premises. In any case, snow removal immediately adjacent to the Tenant's premises is the Tenant's responsibility. The City is not required to perform any snow removal function on leased property, but may plow snow on or adjacent to leased properties to expedite other snow removal operations at the airport. E) Mowing and weed control immediately adjacent to the Tenant's premises are the Tenant's responsibility. The City reserves the right to perform mowing and weed control functions whenever and in whatever manner it deems necessary. The City intends to provide service up to a reasonable and safe distance from the Tenant's premises. The City may mow or perform weed control on or adjacent to leased properties to expedite other maintenance operations. E) The City shall establish the standards by which public apron, ramp areas, and other paved surfaces are maintained. The City intends to provide service up to a reasonable and safe distance from the Tenant's premises. In any case, the Tenant is responsible for maintaining ramp areas and other paved surfaces immediately adjacent to the Tenant's premises. F) The Tenant agrees to make reasonable accommodations for the use of leased property for events approved by the City, including fly -ins, air shows, and open house events. The Tenant shall obtain permission from the City prior to hosting such events. G) The Tenant must allow the City to access to the premises for the purpose of conducting inspections of the premises to determine whether the Tenant is complying with the provisions of this agreement. The occupant may be a party to any compliance inspection, and the City is required to notify the occupant, under Section 15 of this agreement, and make reasonable accommodation to the Tenant before conducting compliance inspections. 7. Taxes. assessments. and other charges: A) In addition to other charges identified in this agreement, the Tenant shall pay any taxes, assessments, licenses, fees, or other charges that may be levied or assessed upon the Tenant's business, property or premises, or as a result of any activity of the Tenant. If the City incurs costs on the Tenant's behalf, those costs shall be billed to the Tenant. Upon request by the City, the Tenant shall provide proof payment of such additional charges. B) The Tenant shall pay all rates and charges for any utility used or consumed in connection with or in the leased property during the term of this agreement and shall be subject to all city ordinances and policies regarding gas, water, wastewater, and electric service at the airport. The Tenant shall install and maintain appropriate utility meters and pay billings for utility service prepared by the City, based upon rates paid by the City to the utility service provider. Billings shall indicate the cost of the utility service to the City. Unpaid billings for utilities constitute a default. C) In the event the Tenant fails to pay the lease payments, taxes, assessments, fees, or other charges due, the City shall notify the Tenant of the default. If the Tenant fails to cure such default, the City shall have the right to terminate this lease in accordance with section 8 of this Agreement. 8. Termination provisions: A) At the termination of this lease the Tenant has the privilege of removing property placed upon the leased lot by the Tenant, including any permanent improvements that were previously approved by the City. The Tenant shall obtain all required permits and regulatory authority for removing property. Tenant shall ensure the site is restored to original condition, normal wear and tear excepted. The Tenant shall have a period of ninety (90) days from the termination date to remove property. If the Tenant does not remove the property within ninety (90) days, the City may retain ownership of the property for any municipal purpose or otherwise cause the property to be removed at the Tenant's expense. B) If the leased premises becomes deserted, abandoned or vacated, the City may terminate the lease. If the Tenant's interest in the property is taken by process of law, the City may terminate the lease. If the leased premises are destroyed, the City or Tenant shall have the right to terminate this agreement upon giving written notice, with response, to the other party. C) Should the Tenant default in the performance of any terms, conditions or covenants of this agreement not otherwise specified, and should the default continue for a period of more than thirty (30) days after the City serves the Tenant with written notice, the City may terminate the lease. Serving the Tenant with written notice includes reasonable attempts by the City to contact the Tenant, and may include use of certified mail with return receipt and /or personal service. This may be done with or without terminating this agreement and without prejudice to any other remedy for lease payments or breach of covenant. In any such event the City may terminate this agreement by giving written notice of the termination. The rights and remedies given to the City are, and shall be deemed to be, cumulative, and the exercise of one shall not be deemed to be an election excluding the exercise by the City at any other or different time of a different or inconsistent remedy. D) Should the leased property be declared condemned, because the airport is closed to the public, or the property is needed for another municipal purpose, the City shall provide the Tenant with at least ninety -days (90 days) notice of such action. 9.Liability provisions: A) The Tenant agrees to defend, indemnify and hold harmless, including reasonable attorneys' fees, the City and all its agents and employees from any and all claims, demands, actions or causes of action of whatever nature or for loss of or damage to property or injury to persons occurring on or about the above described premises arising out of or by reason of the execution or the performance of the services provided in accordance with this agreement. The City shall not be liable to any extent for, nor will the Tenant make any claim against the City for nor on account of any injury, loss or damage resulting from the Tenant's property or use thereof, including any claims by third parties. B) The Tenant shall obtain and keep current a liability insurance policy with the City as a named additional insured and shall be in a form acceptable to the City. Inability to keep adequate insurance coverage shall be considered a default. C) The Tenant shall obtain, and provide upon request verification of, all licensure requirements of the City of Hutchinson, County of McLeod, State of Minnesota and /or the United States Government to legally conduct operations at Hutchinson Municipal Airport and to comply with this agreement. 10. Transferring, subletting, selling: The Tenant shall not transfer, sublet or sell any interest in this agreement or in the improvements located on leased property without first obtaining the written consent of the City. 11. Amendments: This agreement shall not be amended except by written document signed by all parties to this agreement. 12. Discrimination provision: The Tenant, in the use of the Hutchinson Municipal Airport, shall not discriminate or permit discrimination against any person or group of persons on the grounds of race, color, or national origin or in any manner prohibited by Part 21 of the Regulations of the Office of the United States Secretary of Transportation, and the Tenant further agrees to comply with any requirement made to enforce such regulation which may be demanded of the City by the United States Government under authority of said Part 21. 13. Laws. rules and regulations: The Tenant shall abide by and conform with all laws, rules, and regulations, including future amendments thereto, controlling or in any manner affecting the Tenant relative to the use or occupancy of the Tenant. 14. Venue for causes of action: The laws of the State of Minnesota shall govern this lease and the venue for any causes of action shall be McLeod County, Minnesota. 15. Notices: All notices under this agreement shall be sent to the following addresses. Tenant is responsible for notifying the City of mailing address changes. If to the City: City of Hutchinson Airport Manager Hutchinson Municipal Airport — Butler Field 111 Hassan St SE Hutchinson, MN 55350 If to the Tenant: Tim Ashenfelter, President ASI Jet Ag Division PO Box 44458 Eden Prairie, MN 55344 CITY OF HUTCHINSON: By: Attest: TENANT: Dated: (Steven W. Cook, Mayor) (Jeremy J. Carter, City Administrator) By: (Tenant) Tim Ashenfelter, President Dated: MINUTES Parks, Recreation & Community Education Advisory Board February 3, 2014 Members present were Elizabeth Hanninen, Mary Christensen, Jay Bartholomew, John Rodeberg, Matt Butler, and Lori Hornick- Lindell. Also present were Dolf Moon and Karen McKay. Guests present were Mike Bahe and Kirsten Taggert. The meeting was called to order at 5:15 pm. A motion was made by Elizabeth Hanninen and seconded by John Rodeberg to approve the minutes dated November 4, 2013. The board unanimously agreed. OLD BUSINESS Facilities Improvements - • The park garage has been re- sided. The roof will be coated rather than painted to provide a ten year warranty. • A new restroom /shower facility is ordered for Masonic West River Campground and should be installed in April. • Backstops and dugouts at VMF Park are scheduled to be removed and replaced for a cost of $110,000. Schedulinia Software — The School District purchased software and currently has 43 users scheduling school facilities. There is no limit to the number of facilities could be scheduled. City parks, ball fields or the Event Center could be scheduled using the new program. No decision has been made as to whether the city will join with the school district on the use of the scheduling software for city facilities and fields. NEW BUSINESS Emerald Ash Borer - Mike Bahe reported that $55,000 will be set aside annually to be pro- active in fighting the Emerald Ash Borer infestation. A schedule is being developed to remove some Ash trees in the various areas of the city. The Forestry Diversification Project will increase diversity of tree species and create a more resilient urban forest. Kirsten Taggert from the Green Corp staff is assisting with this project through September 2014. Forestry Report - Current Forestry activities include Arbor Day planting with 3rd graders and 3M, memorial tree plantings, monthly radio show, burr oak blight study, residential boulevard tree removals and replacements, and energy tree plantings. In addition, the scheduled 2014 activities include completion of Roberts Park filter strip, Arbor Day celebration, and the Forestry Diversification Project. PRCE Advisory Board February 3, 2013 Page two Burich Arena Studv - An evaluation and feasibility study has been commissioned regarding the replacement of the refrigeration systems at Burich Arena. The next step will be to develop plans and specifications. SMACH Grant - The Hutchinson Center for the Arts has received a $20,000 grant for public arts from the Southwest Minnesota Arts and Humanities Council. BOARD MEMBER ITEMS Sculptures - Jay Batholomew inquired as to the status of the sculptures from last year's sculpture walk. Dolf reported that none of the sculptures were sold. A call for artists will be put out and the new sculptures will be installed by Memorial Day. ADJOURNMENT The meeting was adjourned at 6:34 pm on a motion by John Rodeberg and seconded by Lori Hornick- Lindell. REVENUES: Taxes Other Taxes Licenses & Permits Intergovernmental Revenue Charges for Services Fines & Forfeitures Miscellaneous Revenues Transfers -In Capital Contributions TOTAL REVENUES EXPENDITURES: Wages & Benefits Supplies Services & Charges Miscellaneous Expenses Transfers -Out Capital Outlay TOTAL EXPENDITURES TOTAL REVENUE OVER (UNDER) EXPENDITURES Summary Income Statement General Fund March 31, 2014 Month of March YTD Actual 2014 Budget YTD Actual 2014 March 2014 2014 Budget Balance % Used March 2013 2013 Budget % Used 136.39 136.39 4,491,446.00 (4,491,309.61) 0.0% - 4,491,446.00 0.0% 4,346.01 13,534.29 245,000.00 (231,465.71) 5.5% 14,452.96 140,000.00 10.3% 11,977.05 29,866.66 240,000.00 (210,133.34) 12.4% 54,674.31 222,775.00 24.5% 9,724.29 23,404.29 1,094,270.00 (1,070,865.71) 2.1% 35,538.66 1,099,265.00 3.2% 202,496.91 441,236.55 2,045,923.00 (1,604,686.45) 21.6% 440,821.40 2,056,731.00 21.4% 6,095.95 13,116.38 50,000.00 (36,883.62) 26.2% 12,263.62 45,000.00 27.3% 11,323.24 92,530.12 646,500.00 (553,969.88) 14.3% 64,837.58 325,625.00 19.9% - - 2,177,321.00 (2,177,321.00) 0.0% - 2,108,846.00 0.0% - - 0.0% - 6,250.00 0.0% 246,099.84 613,824.68 10,990,460.00 (10,376,635.32) 5.6% 622,588.53 10,495,938.00 5.9% 697,862.14 1,552,424.31 7,316,969.00 5,764,544.69 21.2% 1,600,920.08 6,778,616.00 23.6% 63,717.79 187,682.46 781,887.00 594,204.54 24.0% 152,821.57 783,840.00 19.5% 261,593.53 488,301.02 2,262,536.00 1,774,234.98 21.6% 476,595.64 2,393,441.00 19.9% 9,350.11 66,703.98 533,068.00 466,364.02 12.5% 94,573.12 446,805.00 21.2% 47,015.00 47,015.00 96,000.00 48,985.00 49.0% - 93,236.00 0.0% 222.30 444.60 - (444.60) 100.0% 211.61 - 100.0% 1,079,760.87 2,342,571.37 10,990,460.00 8,647,888.63 21.3% 2,325,122.02 10,495,938.00 22.2% (833,661.03) (1,728,746.69) - (1,728,746.69) (1,702,533.49) Department Mayor & City Council City Administrator Elections Finance Department Motor Vehicle Assessing Legal Planning Information Services City Hall Building Police Department Emergency Management Safety Committee Fire Department Protective Inspections Engineering Streets & Alleys Park/Recreation Administration Recreation Senior Citizen Center Civic Arena Park Department Recreation Building & Pool Events Center Evergreen Building Library Cemetery Airport Revenue Department Unallocated General Expense TOTAL EXPENDITURES General Fund Expenditures by Department Month of March YTD Actual 2014 Budget YTD Actual 2014 March 2014 2014 Budget Balance % Used March 2013 2013 Budget % Used 7,369.35 14,994.30 48,823.00 33,828.70 30.7% 9,421.09 52,016.00 18.1% 48,331.29 105,615.50 412,884.00 307,268.50 25.6% 98,074.06 387,401.00 25.3% - - 15, 962.00 15, 962.00 0.0% - 10, 000.00 0.0% 22,318.21 53,094.17 340,329.00 287,234.83 15.6% 75,033.76 371,863.00 20.2% 26,734.18 69,466.93 288,345.00 218,878.07 24.1% 75,494.37 275,413.00 27.4% - - 60, 963.00 60, 963.00 0.0% - 61, 911.00 0.0% 24,620.13 50,755.65 256,142.00 205,386.35 19.8% 52,487.10 252,067.00 20.8% 10,836.19 23,377.98 167,399.00 144,021.02 14.0% 35,126.86 123,210.00 28.5% 43,413.46 97,503.46 462,007.00 364,503.54 21.1% 131,679.51 499,332.00 26.4% 9,940.51 21,689.84 83,494.00 61,804.16 26.0% 22,503.41 121,096.00 18.6% 319, 954.73 711, 326.29 3,197, 339.00 2, 486, 012.71 22.2% 682, 579.51 2, 889, 291.00 23.6% 136.37 1,453.30 14,839.00 13,385.70 9.8% 1,625.78 13,000.00 12.5% 241.25 7,891.25 13,276.00 5,384.75 59.4% 7,891.85 13,450.00 58.7% 27,688.01 57,939.89 315,762.00 257,822.11 18.3% 84,220.88 309,187.00 27.2% 21,121.41 43,080.67 178,407.00 135,326.33 24.1% 44,016.46 208,350.00 21.1% 44,313.40 97,728.91 468,720.00 370,991.09 20.9% 123,832.76 465,756.00 26.6% 163,083.12 324,902.94 1,374,733.00 1,049,830.06 23.6% 220,985.76 1,369,738.00 16.1% 25,871.25 54,122.68 218,929.00 164,806.32 24.7% 50,344.94 213,127.00 23.6% 20,346.10 52,265.55 218,072.00 165,806.45 24.0% 50,589.24 217,610.00 23.2% 10,100.12 19,335.13 68,620.00 49,284.87 28.2% 18,419.27 69,749.00 26.4% 52,756.06 109,143.65 352,492.00 243,348.35 31.0% 116,522.68 331,469.00 35.2% 61,702.19 142,792.68 794,003.00 651,210.32 18.0% 142,317.49 757,260.00 18.8% 10,811.90 29,409.40 190,756.00 161,346.60 15.4% 26,337.68 185,885.00 14.2% 24,880.07 49,646.83 251,675.00 202,028.17 19.7% 48,697.24 213,650.00 22.8% 1,227.96 2,661.78 17,393.00 14,731.22 15.3% 3,553.46 11,880.00 29.9% 42,454.04 46,942.47 190,606.00 143,663.53 24.6% 46,294.53 190,937.00 24.2% 8,531.78 16,716.31 107,072.00 90,355.69 15.6% 11,679.17 109,104.00 10.7% 5,898.72 18,568.75 99,776.00 81,207.25 18.6% 15,886.73 99,700.00 15.9% - - - - 0.0% - - 0.0% 45,079.07 120,145.06 781,642.00 661,496.94 15.4% 129,506.43 672,486.00 19.3% 1,079,760.87 2,342,571.37 10,990,460.00 8,647,888.63 21.3% 2,325,122.02 10,495,938.00 22.2% REVENUES: Sales - Liquor Sales - Wine Sales - Beer Sales - Other Other Revenues TOTAL REVENUES Gross Margin % EXPENDITURES: Cost of Sales Wages & Benefits Supplies Services & Charges Miscellaneous Expenses Depreciation Expense Capital Outlay Debt Service Transfers -Out TOTAL EXPENDITURES TOTAL REVENUE OVER (UNDER) EXPENDITURES Comments REVENUES: Sales Revenue: Liquor Wine Beer Other Total Sales YTD Customer Count Average Sale per Customer Summary Income Statement Liquor Fund March 31, 2014 Month of YTD Actual 2014 Budget YTD Actual March 2014 March 2014 2014 Budget Balance % Used March 2013 2013 Budget % Used 139,992.69 406,246.34 1,811,000.00 (1,404,753.66) 22.4% 386,786.89 1,803,150.00 21.5% 63,779.42 191,109.42 951,000.00 (759,890.58) 20.1% 201,845.58 898,430.00 22.5% 183,801.25 513,702.14 2,631,000.00 (2,117,297.86) 19.5% 503,920.07 2,709,500.00 18.6% 2,228.58 3,654.54 2,000.00 1,654.54 182.7% 3,349.64 14,470.00 23.1% 126.47 843.10 3,000.00 (2,156.90) 28.1% 710.93 3,000.00 23.7% 389,928.41 1,115,555.54 5,398,000.00 (4,282,444.46) 20.7% 1,096,613.11 5,428,550.00 20.2% 26.0% 25.2% 25.0% 24.5% 24.1% 288,475.01 833,828.56 4,045,650.00 3,211,821.44 20.6% 827,622.51 4,115,697.00 20.1% 59,169.84 125,199.92 502,400.00 377,200.08 24.9% 116,643.04 488,190.00 23.9% 1,660.45 3,148.58 15,600.00 12,451.42 20.2% 2,435.98 16,600.00 14.7% 15,161.71 36,208.80 186,264.00 150,055.20 19.4% 45,285.57 196,750.00 23.0% - 257.00 5,500.00 5,243.00 4.7% 1,144.41 3,650.00 31.4% - 73,600.00 73,600.00 0.0% - 70,940.00 0.0% 7,783.00 27,000.00 19,217.00 28.8% 31,000.00 0.0% - 128,385.00 128,385.00 0.0% 128,295.00 0.0% - 450,000.00 450,000.00 0.0% - 435,000.00 0.0% 364,467.01 1,006,425.86 5,434,399.00 4,427,973.14 18.5% 993,131.51 5,486,122.00 18.1% 25,461.40 109,129.68 (36,399.00) 145,528.68 103,481.60 (57,572.00) Year to Date Sales Monthly Sales 2014 2013 Change 2014 2013 Change 406,246 386,787 5.0% 139,993 141,151 -0.8% 191,109 201,846 -5.3% 63,779 80,815 -21.1% 513,702 503,920 1.9% 183,801 186,783 -1.6% 3,655 3,350 9.1% 2,229 2,196 1.5% 1,114,712 1,095,902 1.7% 389,802 410,946 -5.1% 47,399 47,444 -0.1% 16,706 17,336 -3.6% $23.52 $23.10 1.8% $23.33 $23.70 -1.6% REVENUES: Local Sales Tax Water Sales Intergovernmental Revenue Charges for Services Investment Earnings Reimbursements Other Financing Sources Fund Balance TOTAL REVENUES EXPENDITURES: Wages & Benefits Supplies Services & Charges Miscellaneous Expenses Depreciation Expense Capital Outlay Debt Service Transfers -Out TOTAL EXPENDITURES TOTAL REVENUE OVER (UNDER) EXPENDITURES Summary Income Statement Water Fund March 31, 2014 Month of YTD Actual 2014 Budget YTD Actual March 2014 March 2014 2014 Budget Balance % Used March 2013 2013 Budget % Used 49,810.57 50,480.57 650,000.00 (599,519.43) 7.8% 41,983.20 420,000.00 10.0% 164,980.88 534,995.52 2,381,500.00 (1,846,504.48) 22.5% 511,073.17 2,347,500.00 21.8% - - - 0.0% - - 0.0% 28,785.84 32,709.62 42,500.00 (9,790.38) 77.0% 35,509.34 41,000.00 86.6% - - 20,000.00 (20,000.00) 0.0% (5,921.68) 20,000.00 - 29.6% 190.00 510.00 64,192.00 (63,682.00) 0.8% 64,148.00 0.0% - - - 0.0% - 0.0% - - 0.0% - 0.0% 243,767.29 618,695.71 3,158,192.00 (2,539,496.29) 19.6% 582,644.03 2,892,648.00 20.1% 43,294.20 87,425.90 458,104.00 370,678.10 19.1% 101,006.53 465,623.00 21.7% 6,898.88 17,402.23 124,250.00 106,847.77 14.0% 16,334.92 128,825.00 12.7% 41,582.07 70,636.63 409,618.00 338,981.37 17.2% 78,374.09 440,470.00 17.8% 254.28 8,026.07 22,000.00 13,973.93 36.5% 7,812.65 15,850.00 49.3% - - 1,105, 500.00 1,105, 500.00 0.0% - 1, 057, 860.00 0.0% - 250,000.00 250,000.00 0.0% - 250,000.00 0.0% 197,790.20 1,229,916.00 1,032,125.80 16.1% 189,910.34 1,218,848.00 15.6% - - 43,145.00 43,145.00 0.0% - 43,145.00 0.0% 92,029.43 381,281.03 3,642,533.00 3,261,251.97 10.5% 393,438.53 3,620,621.00 10.9% 151,737.86 237,414.68 (484,341.00) 721,755.68 189,205.50 (727,973.00) Summary Income Statement Sewer Fund March 31, 2014 *:1 »0I1111 iU :1 *3 Wages & Benefits Month of YTD Actual 608,184.00 2014 Budget 22.0% YTD Actual 653,623.00 20.2% Supplies March 2014 March 2014 2014 Budget Balance % Used March 2013 2013 Budget % Used REVENUES: 62,591.07 146,890.27 743,765.00 596,874.73 19.7% 162,639.63 837,960.00 19.4% Local Sales Tax 49,810.57 50,480.57 650,000.00 (599,519.43) 7.8% 57,976.80 580,000.00 10.0% Sewer Sales 272,664.02 806,844.64 3,132,000.00 (2,325,155.36) 25.8% 867,619.14 3,190,000.00 27.2% Permits - 6,700.00 7,000.00 (300.00) 95.7% 6,800.00 7,000.00 97.1% Charges for Services 494.26 494.26 7,000.00 (6,505.74) 7.1% - 7,000.00 0.0% Investment Earnings - - - - 0.0% - - 0.0% Reimbursements 1,665.36 4,963.12 5,200,570.00 4,963.12 100.0% 3,889.52 5,342,782.00 100.0% Other Financing Sources - - - 0.0% - 0.0% Fund Balance - - (1,404,570.00) 1,487,318.23 0.0% - (1,558,782.00) 0.0% TOTAL REVENUES 324,634.21 869,482.59 3,796,000.00 (2,926,517.41) 22.9% 936,285.46 3,784,000.00 24.7% *:1 »0I1111 iU :1 *3 Wages & Benefits 58,989.56 133,685.91 608,184.00 474,498.09 22.0% 131,896.39 653,623.00 20.2% Supplies 21,427.27 45,619.87 249,810.00 204,190.13 18.3% 41,958.31 254,700.00 16.5% Services & Charges 62,591.07 146,890.27 743,765.00 596,874.73 19.7% 162,639.63 837,960.00 19.4% Miscellaneous Expenses 474.94 17,566.94 26,100.00 8,533.06 67.3% 14,837.67 27,000.00 55.0% Depreciation Expense - - 1,589,300.00 1,589,300.00 0.0% - 1,647,960.00 0.0% Capital Outlay - - 350,000.00 350,000.00 0.0% - 350,000.00 0.0% Debt Service 7,555.49 442,971.37 1,590,266.00 1,147,294.63 27.9% 428,822.38 1,528,394.00 28.1% Transfers -Out - - 43,145.00 43,145.00 0.0% - 43,145.00 0.0% TOTAL EXPENDITURES 151,038.33 786,734.36 5,200,570.00 4,413,835.64 15.1% 780,154.38 5,342,782.00 14.6% TOTAL REVENUE OVER (UNDER) EXPENDITURES 173,595.88 82,748.23 (1,404,570.00) 1,487,318.23 156,131.08 (1,558,782.00) . 01471011 REVENUES: Sewer Sales Last year's revenue includes $87,214 related to the ethanol plant that hauled more than 3.5M gallons of discharge water to the City's facility. This amount was written off at 12/31/2013 due to the ethanol plant's bankruptcy. If we compare 2014 YTD sewer sales revenue to 2013 YTD sewer sales revenue without the ethanol plant revenue, we are actually showing an increase of $26,440 for 2014 sewer sales. REVENUES: Storm Water Sales Licenses & Permits Charges for Services Investment Earnings Reimbursements Fund Balance TOTAL REVENUES EXPENDITURES: Wages & Benefits Supplies Services & Charges Miscellaneous Expenses Depreciation Expense Capital Outlay Debt Service Transfers -Out TOTAL EXPENDITURES TOTAL REVENUE OVER (UNDER) EXPENDITURES Summary Income Statement Stormwater Fund March 31, 2014 Month of YTD Actual 2014 Budget YTD Actual March 2014 March 2014 2014 Budget Balance % Used March 2013 2013 Budget % Used 61,057.60 178,609.49 719,500.00 (540,890.51) 24.8% 174,405.35 664,350.00 26.3% - 35.00 - 35.00 100.0% 300.00 - 100.0% - 1,000.00 (1,000.00) 0.0% - 1,000.00 0.0% - 1,000.00 (1,000.00) 0.0% (2,349.96) 1,000.00 - 235.0% 450.00 250.00 200.00 180.0% 75.00 - 100.0% - - - - 0.0% - - 0.0% 61,057.60 179,094.49 721,750.00 (542,655.51) 24.8% 172,430.39 666,350.00 25.9% 11,046.03 20,610.18 208,737.00 188,126.82 9.9% 23,207.24 211,877.00 11.0% 108.56 161.04 33,150.00 32, 988.96 0.5% 101.76 29,100.00 0.3% 838.65 3,494.01 146,450.00 142,955.99 2.4% 4,751.65 144,300.00 3.3% 213.79 528.19 8,050.00 7,521.81 6.6% 277.54 2,200.00 12.6% - - 111, 200.00 111, 200.00 0.0% - 113, 060.00 0.0% - - 128,000.00 128,000.00 0.0% - 120,000.00 0.0% 5,299.80 130,539.30 193,932.00 63,392.70 67.3% 129,666.80 198,857.00 65.2% - - - - 0.0% - - 0.0% 17,506.83 155,332.72 829,519.00 674,186.28 18.7% 158,004.99 819,394.00 19.3% 43,550.77 23,761.77 (107,769.00) 131,530.77 14,425.40 (153,044.00) REVENUES: Refuse Sales Intergovernmental Investment Earnings Reimbursements Transfers -In Fund Balance TOTAL REVENUES EXPENDITURES: Wages & Benefits Supplies Services & Charges Miscellaneous Expenses Depreciation Expense Capital Outlay Debt Service Transfers -Out TOTAL EXPENDITURES TOTAL REVENUE OVER (UNDER) EXPENDITURES Summary Income Statement Refuse Fund March 31, 2014 Month of YTD Actual 2014 Budget YTD Actual March 2014 March 2014 2014 Budget Balance % Used March 2013 2013 Budget % Used 93,869.04 282,353.46 1,138,287.00 (855,933.54) 24.8% 282,197.47 1,145,150.00 24.6% - - 12,500.00 (12,500.00) 0.0% - 12,500.00 0.0% 2,500.00 (2,500.00) 0.0% (2,180.44) 2,500.00 - 87.2% - 0.0% - 0.0% 0.0% 0.0% - - 0.0% - 0.0% 93,869.04 282,353.46 1,153,287.00 (870,933.54) 24.5% 280,017.03 1,160,150.00 24.1% 17,277.63 36,414.28 153,350.00 (116,935.72) 23.7% 41,238.37 172,065.00 24.0% 12,482.51 14,687.98 68,500.00 (53,812.02) 21.4% 15,821.54 61,700.00 25.6% 59,395.39 115,508.32 720,873.00 (605,364.68) 16.0% 110,848.26 687,625.00 16.1% 444.82 476.82 1,250.00 (773.18) 38.1% - - 0.0% - - 116,100.00 (116,100.00) 0.0% - 132,510.00 0.0% 110,000.00 (110,000.00) 0.0% 38,952.34 31,930.00 122.0% (2,187.00) 24,260.00 (26,447.00) -9.0% (2,483.00) 24,261.00 - 10.2% - - 55,000.00 (55,000.00) 0.0% - 55,000.00 0.0% 89,600.35 164,900.40 1,249,333.00 (1,084,432.60) 13.2% 204,377.51 1,165,091.00 17.5% 4,268.69 117,453.06 (96,046.00) 213,499.06 75,639.52 (4,941.00) REVENUES: Sales - Bagged Product Sales - Bulk Product Sales - Other Charges for Services Investment Earnings Reimbursements Other Revenues TOTAL REVENUES EXPENDITURES: Cost of Sales Wages & Benefits Supplies Services & Charges Freight Miscellaneous Expenses Depreciation Expense Capital Outlay Transfers -Out TOTAL EXPENDITURES TOTAL REVENUE OVER (UNDER) EXPENDITURES Summary Income Statement Compost Fund March 31, 2014 Month of YTD Actual 2014 Budget YTD Actual March 2014 March 2014 2014 Budget Balance % Used March 2013 2013 Budget % Used 402,536.80 550,524.59 2,288,300.00 (1,737,775.41) 24.1% 509,491.04 1,982,500.00 25.7% 422.71 508.15 175,000.00 (174,491.85) 0.3% 476.26 200,000.00 0.2% 10,459.60 13,457.64 45,550.00 (32,092.36) 29.5% 16,839.57 52,250.00 32.2% - - 133,500.00 (133,500.00) 0.0% 7,390.00 129,000.00 5.7% 5,000.00 (5,000.00) 0.0% (2,355.81) 2,500.00 - 94.2% 1,000.00 (1,000.00) 0.0% 1,000.00 0.0% - - - 0.0% - - 0.0% 413,419.11 564,490.38 2,648,350.00 (2,083,859.62) 21.3% 531,841.06 2,367,250.00 22.5% 285,618.67 402,348.77 1,947,380.00 1,545,031.23 20.7% 396,382.78 1,467,050.00 27.0% 6,599.99 45,774.97 55,681.00 9,906.03 82.2% 26,737.09 401,035.00 6.7% (9,228.73) 535.93 379.00 (156.93) 141.4% (16,490.37) 25,700.00 - 64.2% 14,593.43 68,728.35 261,439.00 192,710.65 26.3% 38,980.53 229,100.00 17.0% - - 90,000.00 90,000.00 0.0% (2,721.26) 85,000.00 -3.2% 116.00 1,838.90 13, 000.00 11,161.10 14.1% 755.90 14, 340.00 5.3% (17,130.39) (20,811.45) 6,938.00 27,749.45 - 300.0% (22,388.26) 56,680.00 - 39.5% 6,898.59 41,782.14 157,888.00 116,105.86 26.5% 11,690.56 10,833.00 107.9% - - 102,847.00 102,847.00 0.0% - 90,775.00 0.0% 287,467.56 540,197.61 2,635,552.00 2,095,354.39 20.5% 432,946.97 2,380,513.00 18.2% 125,951.55 24,292.77 12,798.00 11,494.77 98,894.09 (13,263.00) REVENUES: Intergovernmental Charges for Services Investment Earnings Reimbursements Transfers -In TOTAL REVENUES EXPENDITURES: Wages & Benefits Supplies Services & Charges Miscellaneous Expenses Depreciation Expense Capital Outlay Debt Service Transfers -Out TOTAL EXPENDITURES TOTAL REVENUE OVER (UNDER) EXPENDITURES Comments REVENUES: Charges for Services EXPENSES: Supplies Summary Income Statement HATS Fund March 31, 2014 Month of YTD Actual 2014 Budget YTD Actual March 2014 March 2014 2014 Budget Balance % Used March 2013 2013 Budget % Used 43,397.50 55,452.50 147,070.00 (91,617.50) 37.7% 17,069.01 136,396.00 12.5% 45,158.36 174,171.25 535,000.00 (360,828.75) 32.6% 131,915.33 535,000.00 24.7% - - 1,100.00 (1,100.00) 0.0% (368.28) 1,000.00 - 36.8% - - 2,500.00 (2,500.00) 0.0% 18,209.38 2,000.00 910.5% 47,015.00 47,015.00 94,030.00 (47,015.00) 50.0% - 93,236.00 0.0% 135,570.86 276,638.75 779,700.00 (503,061.25) 35.5% 166,825.44 767,632.00 21.7% 7,612.76 18,785.78 52,235.00 33,449.22 36.0% 18,025.59 52,665.00 34.2% 32,489.15 150,146.44 536,825.00 386,678.56 28.0% 117,826.06 535,000.00 22.0% 15,940.64 35,526.95 147,500.00 111,973.05 24.1% 43,392.18 150,080.00 28.9% - - 5,100.00 5,100.00 0.0% 35.00 5,077.00 0.7% - - 0.0% - - 0.0% 37,960.00 37,960.00 0.0% 20,500.00 0.0% - - 0.0% - 0.0% - - - - 0.0% - - 0.0% 56,042.55 204,459.17 779,620.00 575,160.83 26.2% 179,278.83 763,322.00 23.5% 79,528.31 72,179.58 80.00 72,099.58 (12,453.39) 4,310.00 This income category consists of the fuel revenue from various governmental entities and City departments. This expense category consists of the fuel purchased for use by various governmental entities and City departments. w Fyf & yvVt v n n bsz as of March 31, 2014 Asset allocation summary Value on % of 03/31/2014 ($) portfolio A Cash 3,848,341.12 28.35 Cash 3,848,341.12 28.35 B Fixed Income 9,725,100.38 71.65 us 9,725,100.38 71.65 C Equity 0.00 0.00 D Commodities 0.00 0.00 E Non - Traditional 0.00 0.00 F Other 0.00 0.00 Total Portfolio 3,441.50 100% Balanced mutual funds are allocated in the 'Other' category 15 Equity sector analysis , )&" A Portfolio does not contain applicable holdings - exhibit intentionally left blank. Prepared for City of Hutchinson RP 38446 • City of Hutchinson • Business Service Account Risk profile Conservative Return Objective Current Income Expected cash flow $ Thousands 36 30 24 18 12 6 0 Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar 2014 2015 2015 0 Taxable income Total expected cash flow: $123,018.46 Cash flows displayed account for known events such as maturities and mandatory puts Credit quality of bond holdings Report created on: April 01, 2014 Page 1 of 3 Value on % of Effective credit rating Issues 03/31/2014 ($) port. A Aaa/AAA/AAA 5 4,355,199.11 44.78 B Aa /AA/AA 2 1,997,050.00 20.51 C A/A/A 0 0.00 0.00 D Baa/BBB /BBB 0 0.00 0.00 E Non - investment grade 0 0.00 0.00 F Certificate of deposit 15 3,372,851.27 34.71 G Not rated 0 0.00 0.00 Total 22 $9,725,100.38 100% Report created on: April 01, 2014 Page 1 of 3 w Prepared for City of Hutchinson RP 38446 • City of Hutchinson • Business Service Account Risk profile Conservative Return Objective Current Income !t v n n I&z Includes all fixed -rate securities in the selected porfolio Average yields and durations exclude Structured Product, Pass - Through, Perpetual Preferred, and Foreign securities as of March 31, 2014 Bond overview Investment type allocation Total quantity 9,734,000 Total market value $9,701,419.46 % of Total accrued interest $23,680.92 Tax - exempt / bond Total market value plus accrued interest $9,725,100.38 Investment type Taxable ($) deferred ($) Total ($) port. Total estimated annual bond interest $122,984.25 Certificates of deposit 3,372,851.27 0.00 3,372,851.27 34.68 Average coupon 1.29% Municipals 521,225.00 0.00 521,225.00 5.36 Average current yield 1.27% U.S. federal agencies 5,831,024.11 0.00 5,831,024.11 59.96 Average yield to maturity 0.72% Average yield to worst 0.72% Total $9,725,100.38 $0.00 $9,725,100.38 100% Average effective maturity 5.74 Credit quality of bond holdings Bond maturity schedule Value on % of $ Millions Effective credit rating Issues 03/31/2014 ($) port. A Aaa/AAA/AAA 5 4,355,199.11 44.78 3.5 B Aa /AA/AA 2 1,997,050.00 20.51 F 3.0 3o.z C A/A/A 0 0.00 0.00 A 2.5 24.7 % D Baa/BBB /BBB 0 0.00 0.00 2.0 19? u E Non - investment grade 0 0.00 0.00 r 16.7% B 1.5 - F Certificate of deposit 15 3,372,851.27 34.71 G Not rated 0 0.00 0.00 1.0 - 5.1 Total 22 ' $9,725,100.38 100% 0.5 1.5% ' +'° 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2025 + Other 0 Effective maturity schedule Cash, mutual funds and some preferred securities are not included. Report created on: April 01, 2014 Page 1 of 2 T T� ^ Prepared for City Hutchinson U L`7 RP 38446 •City of Hutchinson •Business Service Account Risk profile Conservative Return Objective Current Income IJ ` Includes all fixed -rate securities in the selected porfolio Average yields and durations exclude Structured Product, Pass - Through, Perpetual Preferred, and Foreign securities as of March 31, 2014 Summary of bond holdings Maturity Est. annual Current Yield to Yield to Adjusted Unrealized Year Issues Quantity income ($) yield ( %) maturity ( %) worst ( %) cost basis ($) gain /loss ($) Mkt. value ($) % of bond portfolio maturing 2014 2 498,000 3,486.00 0.70% 0.18 % 0.18 % 498,000 1,230.06 500,250.62 - 515% 2015 8 1,853,000 17,897.00 0.96% 0.41 % 0.41 % 1,853,000 11,136.85 1,867,501.18- 19 221% 2016 1 145,000 1,812.50 1.24% 0.85 % 0.85 % 145,000 1,341.25 146,589.5410 1 51 2017 5 1,548,000 42,048.75 2.60% 1.05 % 1.05 % 1,594,009.38 25,671.32 1,628,006.84- 167% 2018 1 240,000 3,240.00 1.38% 1.93 % 1.93 % 240,000 - 6,002.40 234,237.27IN241% 2019 0 0 NA NA 2020 0 0 NA NA 2021 0 0 NA NA 2022 2 2,450,000 24,500.00 1.02% NA NA 2,450,000 - 48,627.00 2,405,327.171 2475% 2023 3 3,000,000 30,000.00 1.02% NA NA 3,000,000 - 63,340.00 2,943,187.781 3027/ 2024 0 0 NA NA 1 2025 0 0 NA NA 1 2026 0 0 NA NA 1 2027 0 0 NA NA 1 2028 0 0 NA NA 1 2029 0 0 NA NA 1 2030 0 0 NA NA 1 2031 0 0 NA NA 2032 0 0 NA NA 2033 0 0 NA NA 2034 0 0 NA NA 2035 0 0 NA NA 2036 0 0 NA NA 2037 0 0 NA NA 2038 0 0 NA NA 2039 0 0 NA NA 2040 0 0 NA NA 2041 0 0 NA NA 2042 0 0 NA NA 2043 0 0 NA NA 2043 + 0 0 NA NA Other 0 0 NA NA W 22 9,734,000 $122,984.25 1.27% 0.72 % 0.72 % $9,780,009.38 $- 78,589.92 $9,725,100.38 Report created on: April 01, 2014 Page 1 of 6 w Bond holdings - as of March 31, 2014 (continued) Details of bond holdings Prepared for City of Hutchinson RP 38446 • City of Hutchinson • Business Service Account Risk profile Conservative Return Objective Current Income Report created on: April 01, 2014 Page 2 of 6 Effective rating/ Est. annual Adjusted % of Underlying rating Effective Call date/ income ($)/ YTM ( %)/ cost basis ($)/ Market Mkt. value ($)/ bond (Mdy /Fitch /S &P) Quantity Coupon maturity Call price ($) Curr. yield ( %) YTW ( %) Unreal. g/1 ($) price ($) Accr. interest ($) port. 9,734,000 1.29% 12/25/2019 NA $122,984.25 0.72% $9,780,009.38 NA $9,701,419.46 100% Total Bond Portfolio 1.27% 0.72% $- 78,589.92 $23,680.92 $9,725,100.38 Effective rating/ Est. annual Adjusted % of Underlying rating Effective Call date/ income ($)/ YTM ( %)/ cost basis ($)/ Market Mkt. value ($)/ bond (Mdy /Fitch /S &P) Quantity Coupon maturity Call price ($) Curr. yield ( %) YTW ( %) Unreal. q/1 ($) price ($) Accr. interest ($) port. Maturing 2014 BANK OF CHINA NY US RT CD 249,000 0.60% 06/13/2014 1,494.00 0.1 1 % 249,000.00 100.099 249,246.51 2.57% 00.6000% MAT 06/13/14 FIXED 0.60% 0.1 1 % 246.51 442.06 RATE CD /NY HUNTINGTON NATL BK OH US RT CD 249,000 0.80% 12/15/2014 1,992.00 0.24% 249,000.00 100.395 249,983.55 2.58% 00.8000% MAT 12/15/14 FIXED 0.80% 0.24% 983.55 578.50 RATE CD /OH Total 2014 498,000 0.70% 09/14/2014 $3,486.00 0.18% $498,000.00 $499,230.06 5.15% 0.70% 0.18% $1,230.06 $1,020.56 Effective rating/ Est. annual Adjusted % of Underlying rating Effective Call date/ income ($)/ YTM ( %)/ cost basis ($)/ Market Mkt. value ($)/ bond (Mdy /Fitch /S &P) Quantity Coupon maturity Call price ($) Curr. yield ( %) YTW ( %) Unreal. q/1 ($) price ($) Accr. interest ($) port. Maturing 2015 ALLY BANK UT US RT 00.9500% CD 248,000 0.95% 02/09/2015 2,356.00 0.19% 248,000.00 100.651 249,614.48 2.57% MAT 02/09/15 FIXED RATE CD 0.94% 0.19% 1,614.48 329.19 /UT GOLDMAN SACHS BANK NY US CD 248,000 1.05% 02/09/2015 2,604.00 0.60% 248,000.00 100.386 248,957.28 2.57% RT 01.0500% MAT 02/09/15 1.05% 0.60% 957.28 363.85 FIXED RATE CD /NY x DORAL BANK PR RT 00.9500% CD 248,000 0.95% 02/10/2015 2,356.00 0.20% 248,000.00 100.652 249,616.96 2.57% MAT 02/10/15 FIXED RATE CD 0.94% 0.20% 1,616.96 316.28 /PR GE CAP BK UT US RT 01.1000% CD 115,000 1.10% 06/08/2015 1,265.00 0.69% 115,000.00 100.484 115,556.60 1.19% MAT 06/08/15 FIXED RATE CD 1.09% 0.69% 556.60 384.70 /UT i BANK LEUMI NY US RT CD 249,000 0.80% 06/15/2015 1,992.00 0.28% 249,000.00 100.621 250,546.29 2.58% 00.8000% MAT 06/15/15 FIXED 0.80% 0.28% 1,546.29 578.50 RATE CD /NY Report created on: April 01, 2014 Page 2 of 6 w Bond holdings - as of March 31, 2014 (continued) Prepared for City of Hutchinson RP 38446 • City of Hutchinson • Business Service Account Risk profile Conservative Return Objective Current Income Report created on: April 01, 2014 Page 3 of 6 Effective rating/ Est. annual Adjusted % of Underlying rating Effective Call date/ income ($)/ YTM ( %)/ cost basis ($)/ Market Mkt. value ($)/ bond (Mdy /Fitch /S &P) Quantity Coupon maturity Call price ($) Curr. yield ( %) YTW ( %) Unreal. q/1 ($) price ($) Accr. interest ($) port. Maturing 2015 DISCOVER BANK DE US RT CD 248,000 1.05% 06/15/2015 2,604.00 0.54% 248,000.00 100.619 249,535.12 2.57% 01.0500% MAT 06/15/15 FIXED 1.04% 0.54% 1,535.12 770.50 RATE CD /DE SALLIE MAE BANK UT US RT CD 248,000 1.10% 08/10/2015 2,728.00 0.62% 248,000.00 100.656 249,626.88 2.57% 01.1000% MAT 08/10/15 FIXED 1.09% 0.62% 1,626.88 381.17 RATE CD /UT SAFRA NATL BK NY US RT CD 249,000 0.80% 08/17/2015 1,992.00 0.31% 249,000.00 100.676 250,683.24 2.58% 00.8000% MAT 08/17/15 FIXED 0.79% 0.31% 1,683.24 240.13 RATE CD /NY Total 2015 1,853,000 0.97% 05/11/2015 $17,897.00 0.41% $1,853,000.00 $1,864,136.85 19.22 0.96% 0.41% $11,136.85 $3,364.33 Effective rating/ Est. annual Adjusted % of Underlying rating Effective Call date/ income ($)/ YTM ( %)/ cost basis ($)/ Market Mkt. value ($)/ bond (Mdy /Fitch /S &P) Quantity Coupon maturity Call price ($) Curr. yield ( %) YTW ( %) Unreal. q/1 ($) price ($) Accr. interest ($) port. Maturing 2016 AMERICAN EXPRESS C NY US RT CD 145,000 1.25% 08/09/2016 1,812.50 0.85% 145,000.00 100.925 146,341.25 1.51% 01.2500% MAT 08/09/16 FIXED 1.24% 0.85% 1,341.25 248.29 RATE CD /NY Tota12016 145,000 1.25% 08/09/2016 $1,812.50 0.85% $145,000.00 $146,341.25 1.51% 1.24% 0.85% $1,341.25 $248.29 Effective rating/ Est. annual Adjusted % of Underlying rating Effective Call date/ income ($)/ YTM ( %)/ cost basis ($)/ Market Mkt. value ($)/ bond (Mdy /Fitch /S &P) Quantity Coupon maturity Call price ($) Curr. yield ( %) YTW ( %) Unreal. q/1 ($) price ($) Accr. interest ($) port. Maturing 2017 MASSACHUSETTS DEPT TRANS Aa3 /AA - /NR 500,000 2.41% 01/01/2017 12,040.00 1.06% 514,514.52 103.643 518,215.00 5.34% TAX SR B RV BE /R/ 2.408 NR/NR /NR 2.32% 1.06% 3,700.48 3,010.00 010117 DTD 113011 /MA FED FARM CREDIT BANK 04.875 Aaa /AAA/AA+ 431,000 4.88% 01/17/2017 21,011.25 0.90% 462,494.86 110.949 478,190.19 4.93% % DUE 011717 DTD 010907 FC NR/NR /NR 4.39% 0.90% 15,695.33 4,318.98 07172007 GE CAP BK UT US RT 01.7500% CD 130,000 1.75% 08/03/2017 2,275.00 1.44% 130,000.00 101.014 131,318.20 1.35% MAT 08/03/17 FIXED RATE CD 1.73% 1.44% 1,318.20 168.29 /UT GE CAP RETAIL BK UT US RT CD 247,000 1.75% 08/03/2017 4,322.50 1.44% 247,000.00 101.013 249,502.11 2.57% 01.7500% MAT 08/03/17 FIXED 1.73% 1.44% 2,502.11 651.34 RATE CD /UT Report created on: April 01, 2014 Page 3 of 6 w Bond holdings - as of March 31, 2014 (continued) Prepared for City of Hutchinson RP 38446 • City of Hutchinson • Business Service Account Risk profile Conservative Return Objective Current Income Maturing 2022 FHLB STEP UP CALL BOND 01.000 Effective rating/ 950,000 1.00% 09/28/2022 06/28/2014 Est. annual NA Adjusted 97.834 929,423.00 % of % DUE 092822 DTD 092812 FC Underlying rating 1,666.67 07302013 Effective Call date/ income ($)/ YTM ( %)/ cost basis ($)/ Market Mkt. value ($)/ bond 03282013 (Mdy /Fitch /S &P) Quantity Coupon maturity Call price ($) Curr. yield ( %) YTW ( %) Unreal. q/1 ($) price ($) Accr. interest ($) port. Maturing 2017 NR/NR/AA+ 1,500,000 1.00% 12/28/2022 06/28/2014 15,000.00 NA 1,500,000.00 98.0 1,471,950.00 15.17% SUN NATL BK NJ US RT CD 240,000 1.00% 10/03/2017 2,400.00 0.70% 240,000.00 101.023 242,455.20 2.50% 01.0000% MAT 10/03/17 FIXED 0.99% 0.70% 2,455.20 177.53 RATE CD /NJ 2,450,000 1.00% 11/23/2022 $24,500.00 NA $2,450,000.00 $2,401,373.00 24.75% Total 2017 1,548,000 2.77% 04/08/2017 $42,048.75 1.05% $1,594,009.38 $3,954.17 $1,619,680.70 16.70% Effective rating/ Est. annual 2.60% 1.05% $25,671.32 $8,326.14 Underlying rating Effective rating/ Effective Call date/ income ($)/ Est. annual cost basis ($)/ Adjusted Mkt. value ($)/ bond % of (Mdy /Fitch /S &P) Underlying rating Coupon maturity Call price ($) Effective Call date/ income ($)/ YTM ( %)/ cost basis ($)/ Market Mkt. value ($)/ bond (Mdy /Fitch /S &P) Quantity Coupon maturity Call price ($) Curr. yield ( %) YTW ( %) Unreal. q/1 ($) price ($) Accr. interest ($) port. Maturing 2018 ENERBANK UT US RT 01.3500% CD 240,000 1.35% 10/04/2018 3,240.00 1.93% 240,000.00 97.499 233,997.60 2.41% MAT 10/04/18 FIXED RATE CD 1.38% 1.93% - 6,002.40 239.67 /UT Total 2018 240,000 1.35% 10/04/2018 $3,240.00 1.93% $240,000.00 $233,997.60 2.41% 1.38% 1.93% $- 6,002.40 $239.67 Effective rating/ Est. annual Adjusted % of Underlying rating Effective Call date/ income ($)/ YTM ( %)/ cost basis ($)/ Market Mkt. value ($)/ bond (Mdy /Fitch /S &P) Quantity Coupon maturity Call price ($) Curr. yield ( %) YTW ( %) Unreal. q/1 ($) price ($) Accr. interest ($) port. Maturing 2022 FHLB STEP UP CALL BOND 01.000 Aaa/NR/AA+ 950,000 1.00% 09/28/2022 06/28/2014 9,500.00 NA 950,000.00 97.834 929,423.00 9.58% % DUE 092822 DTD 092812 FC NR/NR /NR 1,666.67 07302013 100.00 1.02% NA - 20,577.00 79.17 FHLB STEP UP CALL BOND 01.000 03282013 1,000,000 1.00% 01/30/2023 04/30/2014 10,000.00 NA 1,000,000.00 98.094 980,940.00 10.11% % DUE 013023 DTD 013013 FC NR/NR /NR 100.00 1.02% NA FHLB STEP UP CALL BOND 01.000 NR/NR/AA+ 1,500,000 1.00% 12/28/2022 06/28/2014 15,000.00 NA 1,500,000.00 98.0 1,471,950.00 15.17% % DUE 122822 DTD 122812 FC NR/NR /NR 100.00 1.02% NA - 28,050.00 3,875.00 06282013 Tota12022 2,450,000 1.00% 11/23/2022 $24,500.00 NA $2,450,000.00 $2,401,373.00 24.75% 1.02% NA $- 48,627.00 $3,954.17 Effective rating/ Est. annual Adjusted % of Underlying rating Effective Call date/ income ($)/ YTM ( %)/ cost basis ($)/ Market Mkt. value ($)/ bond (Mdy /Fitch /S &P) Quantity Coupon maturity Call price ($) Curr. yield ( %) YTW ( %) Unreal. q/1 ($) price ($) Accr. interest ($) port. Maturing 2023 FHLB STEP UP CALL BOND 01.000 Aaa/NR/AA+ 1,000,000 1.00% 01/30/2023 04/30/2014 10,000.00 NA 1,000,000.00 98.367 983,670.00 10.14% % DUE 013023 DTD 013013 FC NR/NR /NR 100.00 1.02% NA - 16,330.00 1,666.67 07302013 FHLB STEP UP CALL BOND 01.000 Aaa/NR/AA+ 1,000,000 1.00% 01/30/2023 04/30/2014 10,000.00 NA 1,000,000.00 98.094 980,940.00 10.11% % DUE 013023 DTD 013013 FC NR/NR /NR 100.00 1.02% NA - 19,060.00 1,666.67 07302013 Report created on: April 01, 2014 Page 4 of 6 w Bond holdings - as of March 31, 2014 (continued) Prepared for City of Hutchinson RP 38446 • City of Hutchinson • Business Service Account Risk profile Conservative Return Objective Current Income Report created on: April 01, 2014 Page 5 of 6 Effective rating/ Est. annual Adjusted % of Underlying rating Effective Call date/ income ($)/ YTM ( %)/ cost basis ($)/ Market Mkt. value ($)/ bond (Mdy /Fitch /S &P) Quantity Coupon maturity Call price ($) Curr. yield ( %) YTW ( %) Unreal. q/1 ($) price ($) Accr. interest ($) port. Maturing 2023 FHLB BOND STEP -UP 01.000 % Aaa/NR/AA+ 1,000,000 1.00% 06/06/2023 06/06/2014 10,000.00 NA 1,000,000.00 97.205 972,050.00 10.02% DUE 060623 DTD 060613 FC NR/NR /NR 100.00 1.03% NA - 27,950.00 3,194.44 12062013 Total 2023 3,000,000 1.00% 03/13/2023 $30,000.00 NA $3,000,000.00 $2,936,660.00 30.27% 1.02% NA $- 63,340.00 $6,527.78 Effective rating/ Est. annual Adjusted % of Underlying rating Effective Call date/ income ($)/ YTM ( %)/ cost basis ($)/ Market Mkt. value ($)/ bond (Mdy /Fitch /S &P) Quantity Coupon maturity Call price ($) Curr. yield ( %) YTW ( %) Unreal. g/1 ($) price ($) Accr. interest ($) port. 9,734,000 1.29% 12/25/2019 NA $122,984.25 0.72% $9,780,009.38 NA $9,701,419.46 100% Total Bond Portfolio 1.27% 0.72% $- 78,589.92 $23,680.92 $9,725,100.38 Report created on: April 01, 2014 Page 5 of 6 Planning and Zoning Monthly Activities Activity Number of Planning Applications Reviewed and Processed Number of Joint Planning Board Applications Reviewed and Processed Number of Planning Commission Meetings Number of Joint Planning Meetings Number of Zoning Reviews for Building Permits (Compliance with Zoning Code) Number of Land Use Permits Issued -(Fences, small sheds, patios, driveways, detached decks, etc.) Number of Zoning Review for Sign Permits Number of Predevelopment /Pre Application Meetings Number of Misc. Planning Meetings Number of Zoning Enforcement Cases Number of Walk -In Customers Served Site Visits Month /Year: March, 2014 Number Additional Info. 5 Site Plan for Prince of Peace Senior Apartments, Right of Way Plant for Fairway Estates Third Addition Outlot A, Lot Split at 905 Golf Course Rd, Conditional Use Permit at 177 & 167 3rd Ave NW (Disabled American Veterans), Lot Split at 1105 Benjamin Ave SE 0 0 12 0 0 Conditional Use Permit and Site Plan at 1215 Roberts Rd SW, Consideration to Amend 1 -1 Zoning District Mid Country Bank 25 Management Team - 5 Public Arts Commission Resource Allocation City Council - 2 Planning Staff Prince of Peace Rental Inspection Cary Linder Joint Planning Staff Gateway Committee Sorenson - 2 Facilities Committee Gustav Wurdell Lance Ketchum Utilities Into Ken Cote Regulatory Meeting Bike Meeting Neighborhood Mtg - Mid Country 0 234 6 Heritage Ave, Prince of Peace, 3rd Ave, EDA Lot, Golf Course Rd, Hwy 15 So. Planning, Zoning and Building Dept. Monthly Report M arch 2014 Building Department Permit Activities Total Number Inspections %of I nspect i ons done within 24 HRS Total Number Plan Review %of Plan Reviews completed in 21 Days Building Permits Issued by Type Commercial (new) Commercial ( additions/ remodels) Total Commercial Industrial (new) Industrial (additions/ remodels) Total Industrial Fire Sprinkling New Fbsidential Fbsidential misc (additions/ remodels) Set Fee permits (reside, reroof, window) HRA Permits Waived Fees 03/2013 76 97.4% 7 100% Number of Permits& Valuation 0 $0.00 2 $208,000.00 2 $208,000.00 0 0 0 $0.00 1 $3,000.00 0 9 $29,400.00 6 0 $0.00 Subtotal Building Permits 18 $240,400.00 Mechanical 12 $19,528.00 HRA M echanical 0 Rumbing 4 HRA Rumbing 0 Signs 14 $206.00 Total Valuation 48 $260,134.00 *fit fees not included in valuation 71 03/2014 125 100% 13 100% Number of Permits& Valuation 0 4 $51,500.00 4 $51,500.00 0 0 0$0.00 1 $0.00 0 8 $97,200.00 19 0 1 $85,000.00 33 $233,700.00 12 $17,851.00 0 2 0 53 1$251,551.00 2013 Year to Date 547 99.46% 29 100% Year to Date Number Permits& Valuation 1 $38,400.00 13 $324,102.00 14 $362,502.00 0 $0. 1 $3,000. 23 $180,400 25 0 $0 63 $545,902. 40 $92,023. 2 11 1 31 $464. 148 $638,389. 2014 Year to Date 469 100% 49 100% Year to Date Number Permits& Valuation 10 $118,000.00 10 $118,000.00 0 $0.00 2 $6,350.00 0 3/23-3/29 22 $646,540.00 27 71 0 Total 1 $85,000.00 62 $855,890.00 46 $139,739.00 0 77 11 0 599 262 705 16 271 135 $995,629.00 Commercial New A Commercial Fbmodel 35 Academy Ln NW - remodel $25,000; 851 st Ave NW - reroof $16,000 New Single Family Other Building Inspection Activities March 19 SiDuthwest Chapeter Mtg, Fbdwood Falls; March 24 Meeting at Sate Week of Hutchinson 3/2-3/8 235 3/9-3/15 402 3/16-3/22 232 3/23-3/29 Brownton 253 3/30-3/31 71 50 Total 39 1172 Tot ad M eal s served i n M arch Dates Closed 198 42 246 Capital Evergreen Meals served in February Park Towers Silver Lake Glencoe Brownton Stewart 119 55 143 71 63 128 104 148 39 50 123 52 140 42 71 198 42 246 39 77 31 9 28 10 599 262 705 191 271 3200 MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, March 18, 2014 5:30 p.m. 1. CALL TO ORDER 5:30 P.M. Chair Christie Hantge called the meeting to order at 5:30 p.m. Members present: Jim Fahey, Bill Arndt, and Dave Johnston. Members absent: Dean Kirchoff and Raymond Norton. Also present was Dan Jochum, Planning Director. 2. PLEDGE OF ALLEGIANCE 3. CONSENT AGENDA A. CONSIDERATION OF MINUTES DATED February 18, 2014 Motion by Lofdahl, second by Fahey, to approve the minutes as presented. Motion carried unanimously. 4. PUBLIC HEARINGS A. CONSIDERATION OF CONDITIONAL USE PERMIT AND SITE PLAN TO EXPAND SHALOM BAPTIST CHURCH LOCATED AT 1215 ROBERTS RD SW Commissioner Lofdahl read the public hearing statement noting the guidelines to be followed during the public hearing. Chair Hantge opened the public hearing at 5:31 p.m. Dan Jochum, Planning Director, presented before the Commission. Mr. Jochum explained that an application had been submitted by Shalom Baptist Church to expand their current location to add a new lobby, expanded administration office and new multi - purpose worship facility. The property is zoned R -I and churches are allowed in R -1 zones with a conditional use permit. Because of the expansion, another conditional use permit is required. The setbacks are met with the expansion. Commissioner Lofdahl clarified that the lot is located in the shoreland district. Commissioner Lofdahl clarified that the stormwater pond on the site will mitigate the utility plan. Chair Hantge questioned the parking requirements. Mr. Jochum explained that there will be 69 parking stalls after the expansion. City ordinance requires one parking stall per four seats in the church with additional stalls being used across the street in the high school parking lot. Chair Hantge inquired as to whether perhaps additional parking stalls should be included in the plan due to the expansion. Mr. Jochum explained that he is satisfied Minutes Hutchinson Planning Commission March 18, 2014 Page 2 with the overflow parking being used in the high school parking lot as long as a signed agreement is in place. Mr. Jochum noted that he would rather not have empty parking lots not being utilized fully as long as arrangements can be made. Mr. Jochum noted that more than half the required parking spaces are on site and staff is satisfied with that. Commissioner Johnston mentioned the arrangements made a few years ago for Runnings who was using their parking lot for a greenhouse area. In essence, Runnings had overflow parking with extra parking spaces through the entire mall parking lot. Discussion was held regarding a separate lot to the south of the church that the church owns that could potentially be used in the future for parking if the agreement with the high school was not renewed. Mr. Jochum reviewed the landscaping plan and provided a drawing of the proposed building. Mr. Jochum also reviewed lighting and signage. Lastly, Mr. Jochum reviewed the storm water pond that is on site and is adequate to address the needs of the runoff requirements in the shoreland ordinance. Discussion was held regarding the technicalities of the pond. Commissioner Lofdahl confirmed that a swale is put in place to buffer residential properties from the church for runoff issues. Mr. Jochum explained that a revised set of conditions was distributed due to the applicant needing to cut into the street for the expansion. Commissioner Lofdahl asked if the residential neighbors could drain their sump pumps or rain garden into the applicant's pond or if that overwhelm the pond. Kent Exner, City Engineer, noted that would be between the applicant and neighbors. Commissioner Johnston clarified condition 3 in that unfinished precast concrete will not be allowed. Keith Heikes, 367 School Road SW, presented before the Commission. Mr. Heikes explained that he has lived at his property for seven years and has concerns of the holding pond. Mr. Heikes explained that the current holding pond is very taxed and cannot hold to capacities currently. Mr. Heikes does not wish for the condition to worsen due to the expansion. Mr. Heikes explained that the area floods after 1.5 inches of rain. Mr. Heikes asked if there any concerns related to mosquitos or safety surrounding the pond. The Commission addressed safety concerns and the fact that the majority of ponds in Hutchinson are not surrounded by a fence. Mr. Exner addressed the ponding/flooding issues in the area. Mr. Exner explained that there is an issue in the entire area beginning with the pipe Minutes Hutchinson Planning Commission March 18, 2014 Page 3 from Alan Street. Mr. Exner expressed that he feels the pond will better define the area that the water is drained to. The deeper pond will account for the additional runoff. Julie Olson, 404 Boulder Street, presented before the Commission. Ms. Olson raised concerns with flooding issues during rain events. Ms. Olson explained that at times the water stands for weeks. Ms. Olson also raised concerns that if additional parking spaces are placed in the east lot that will abut her backyard which may increase the flow. It was suggested to add Condition No. 16, requiring that the pond be increased in size if staff felt it necessary. Staff will work with the applicant's engineer on appropriate sizing. Ann Koons, Station 19 Architects, presented before the Commission. Ms. Koons addressed the overflow parking agreement with the high school that has worked well mainly due to the offpeak use. Ms. Koons also explained that pre -cast concrete will not be used, and most likely the structure will be brick or colored concrete. Ms. Koons spoke to the swale and the runoff issues. An existing swale is being maintained and will remain in place. A drain will be added near the east lot and be drained to the pond. There is no issue with locating the pond further south to address drainage issues. The pond will be designed to be able to hold appropriate runoff. Motion by Arndt, second by Johnston, to close public hearing at 6:14 p.m. Motion carried unanimously. Motion by Fahey, second by Johnston, to approve CUP and site plan with recommendations along with condition 16 that staff will work with engineer to increase size of pond to accommodate water runoff. Motion carried unanimously. B. CONSIDERATION TO AMEND THE I -1 ZONING DISTRICT Chair Hantge opened the public hearing at 6:15 p.m. Mr. Jochum explained that the City had been approached by a business, a trucking firm, to locate their corporate headquarters, warehouse and maintenance area to the city. Current ordinance defines truck terminals and allows them only in I -2 Districts. Staff is recommending that truck terminals be allowed in I -1 Districts with a CUP. I -1 includes the industrial park. The amendment to the ordinance seems to be sensible due to the industrial park area and the amount of trucking used in Hutchinson and this district. A CUP process would mitigate any potential issues related to a truck terminal business. The proposed amendment is to simply add the term "truck terminals" to the ordinance. Minutes Hutchinson Planning Commission March 18, 2014 Page 4 Motion by Lofdahl, second by Fahey, to close public hearing at 6:20 p.m. Motion carried unanimously. Motion by Lofdahl, second by Arndt, to approve the amended language to include truck terminals in the I -1 District. Motion carried unanimously. First reading of the ordinance will be on the March 25, 2015, Council agenda with the second reading and adoption on the April 8, 2014, Council agenda. C. CONSIDERATION OF AMENDMENTS TO CITY CODE CHAPTER 152 — SHORELAND MANAGEMENT. Chair Hantge opened the public hearing at 6:21 p.m. Mr. Jochum explained that the public hearing had been left open at the last Planning Commission meeting due to staff receiving feedback from the DNR on the City's proposed amendments to the shoreland management ordinance. The DNR's feedback is that the City cannot deviate from the 25% impervious coverage at this time. The DNR can dictate the shoreland ordinance requirements through the DNR rulemaking process. Staff will continue to discuss options for shoreland properties and will work with the DNR as necessary in the future. Therefore, amendments to the ordinance will not be considered at this time. Discussion was held regarding the tier system used by the DNR in determining the percentage of impervious surface required for each city. Motion by Arndt, second by Johnston, to close public hearing at 6:27 p.m. Motion carried unanimously. Chair Hantge noted that the Planning Commission will be taking no action on this item at this time. 5. NEW BUSINESS Commissioner Lofdahl mentioned the Imagine Hutchinson regulatory meeting that was held a couple of weeks ago and spoke to intoxicating liquor being served in outside areas of restaurants. Attorney Sebora spoke to the City requirements for serving liquor. Commissioner Lofdahl mentioned liquor being served on the golf course. Commissioner Lofdahl requested the City Council discuss this item sooner than later. He feels that if liquor can be served on the golf course, it should be able to be served outside in downtown. Commissioner Johnston spoke to the MnDOT right of way requirements. 6. OLD BUSINESS 7. COMMUNICATION FROM STAFF Minutes Hutchinson Planning Commission March 18, 2014 Page 5 A. Upcoming Meetings Mr. Jochum noted that the Disabled American Veterans has submitted an application for a building on 3rd Avenue and perhaps there will be an application from Prince of Peace at the April Planning Commission meeting. 8. ADJOURNMENT Motion by Arndt, second by Lofdahl, to adjourn at 6:35 p.m. Motion carried unanimously. MINUTES HUTCHINSON PUBLIC ARTS COMMISSION Thursday, March 13th, 2014 Main Conference Room CALL TO ORDER 3:35 P.M. The meeting was called to order by Mr. Schroeder at 3:34 p.m. with the following members present: Audrey Hollatz, Jon Otteson, Mary Christensen, Dolf Moon and Tinea Graham. Also Present: Brandon Sobotta. 2. CONSENT AGENDA a) Consideration of Minutes dated February 13th, 2014 Mr. Otterson made a motion to approve the minutes from February 13th, 2014 Seconded by Ms. Graham, the motion carried unanimously. 3. NEW BUSINESS Train Bridge — Mrs. Christensen brought up the possibility of using some of the material from the old train bridge for some repurposed uses. She is going to look into moving forward with this idea with Mr. Moon. 4. OLD BUSINESS a) Call to Artists — Josh informed the Commission that we have one submission so far for the call to artists challenge. Dolf told the Commission that he will let them know as more submissions come in. b) Sculpture Stroll Prep for 2014 — • Reception is scheduled for May 291h from 6pm to 8pm. It was decided that this event will be an open house, and that reminders will be sent out to individuals involved. • Kay will be running a reminder in the Happenings, Mr. Moon will contact her about this. • The possibility of getting these ran in the chamber table tents was talked about. • Options for locations included the Arts Center, and the Event Center • The Commission decided that punch and cookies would be a good idea for snacks, but that this could be looked into later • Brochures • How many do we have? • Need these realistically by April or May • Depending on how many brochures are out there, the Commission may need to order more. c) Cemetery Project • Ms. Hollatz talked to Mr. Olson about the baby sculpture • An installation date for next spring is the goal • The Commission feels it should be sponsored by private individuals • Mr. Moon is going to look into how this should proceed and is going to follow up with Ms. Hollatz 5. Other Discussion None 6. ADJOURNMENT There being no further business the meeting adjourned at 4:25 p.m. f RA Hutchinson Housing & Redevelopment Authority Regular Board Meeting Tuesday, March 18, 2014, 7:00 AM Minutes CALL TO ORDER: Chairman LaVonne Hansen called the meeting to order. Members Present: Gary Forcier, LouAnn Holmquist, Steve Jensen and Teel Kraft, Staff Present: Jean Ward and Judy Flemming. 2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON FEBRUARY 18, 2014 Gary Forcier moved to approve the Minutes of the regular board meeting as written. Joel Kraft seconded and the motion carried unanimously. 3. FINANCIAL REPORTS a. Joel Kraft moved to approve the City Center General Fund payments of $21,872.22 (stated in the operating account register) for checks 8411 to 8419, and the City Center February 28, 2014 financial reports. LouAnn Holmquist seconded and the motion carried unanimously. b. Joel Kraft moved to approve the Park Towers operating account payments of $36,705.93 for checks 12725 to 12758 and security account payments of $879.18 for checks 1505 to 1506 and the January 2014 Financial Statements. LouAnn Holmquist seconded and the motion carried unanimously. 4. PARK TOWERS UPDNFE a. .lean reviewed the Occupancy Summary Report as of March 1, 2414: 97% occupancy. b. Jean reviewed the Early Detection — Beat the Bug Incentive. Other preventive measures include spraying the vacant apartment; treating baseboards and having B & C seal the gaps by the heat pipes going between apartments. c. Jean expects HiU`D to announce Capital Fund amounts soon. Potential items for the funds include: unit pr-ogramniable thermoslals, water shut off valves, balancing valves and faucets; air conditioning units for the corridors; update security cameras; zone valves; new air handlers; update computcrs and get an iPad for unit inspections. 5. SCHOOL CONSTRUCTION PROGRAM - 907 LEWIS AVE a. Budget Report: On track but waiting to see what the market values will be at closer to completion. b. LouAnn Holmquist moved to send out the RFP for Realtor Services to List 907 Lewis Avenue. Joel Kraft seconded and the motion carried unanimously. 6. SCDP PROGRAM a. Joel Kraft moved to approve Resolution 2014 -2 to change the Procedural Guidelines for the Revolving New Construction Single Family Equity Gap Assistance Program. Gary Forcier seconded and the motion carried unanimously. b. Joel Kraft moved to approve SCDP Rehab Loans 8684 -9 Setter and 8684 -10 Paolillo contingent to Loan Review Committee's approval- LouAnn Holmquist Seconded and the motion carried unanimously. 7. Downtown Rental Rehab a. List of responses to interest letter - deadline March 21", The EDA may want to work together and submit a combination application to DEED by including some downtown redevelopment and/or to convert some units from commercial into rental housing. March 18, 2014 Minutes Page 1 of 2 8. Imagine futchinson Jean reviewed with the Board the proposed housing from Imagine Hutchinson plan. The Board agreed to have Jean contact the owner of one of the parcels identified in the plan to let them know if they ever want to sell that the Hutchinson HRA might be interested in purchasing the property. 9. Steve Jenson moved to execute the Initiative Acceptance Letter - Community Fix -Up Fund for Targeted Home Improvement Pilot and Fund Availability, Disbursement and Loan /Grant Agreement for: a. Current CRV initiative for Energy ImprovementslSCDP match ends July 1, 2014 b. New Program --- Incomes up to $96,500 and discounted interest rates from 5.75% to 4% for three targets — 1. Current SCDP neighborhood- revitalize neighborhood to include incomes above 80% AMI 2. Nuisance ordinance cited houses 3. New roofs plus sealing the attic and adding insulation Crary Forcier seconded and the motion carried unanimously. oplll:L► flI Gary Forcier moved to adjourn and Steve Jensen seconded. There being no other business, Chairman LaVonne Hansen declared the meeting adjourned. Recorded by Jean Ward, HRA Executive Director Glary Forcier, Secretary /Treasurer March 18, 2014 Miziates Page 2 oft Resource Allocation Committee April 1, 2014 3:30 PM Hutchinson City Center Attendees: Steve Cook, Gary Forcier, Jeremy Carter, Andy Reid, Kent Exner (Committee Members) Dolf Moon, John Olson, Lee Miller (Contributing Participants) Meeting Minutes 1. 2014 Infrastructure Improvement Program —review project costs /funding worksheet - Kent E. provided a review of the recently updated 2014 Infrastructure Improvement Program project costs /funding worksheet. At this point, total project costs that have been established for the Jefferson Street and Lynn Road projects seem to be very favorable especially from a bonding target standpoint. Thus, City staff will begin the process to potentially deliver a 2014 Pavement Management Program project this summer. Also, City staff will begin to administer the project process relative to the South Grade Road trail/parking lot project in the near future. RAC members also discussed the potential of exceeding the $100,000 project contribution from the Stormwater Utility Fund and the possibility of utilizing excess Local Government Aid funds to support infrastructure improvements. 2. Municipal State Aid (MSA) Street System — review proposed revisions to existing system - Kent E. reviewed the possibility of revising the City's Municipal State Aid (MSA) street system designations. This effort has been deemed necessary and potentially very beneficial as the updated methodology to determine each respective city's annual MSA allocation is implemented during their upcoming 2015 determinations. Please note that the new MSA program will be more traffic- based, so replacing existing low- traffic routes with more well - traveled corridors is the City's primary objective. RAC members agreed with the presented approach and recommended that it be forwarded to the City Council for their review /consideration. 3. TH 15/Main St Reconstruction Study — review draft study document - Kent E. briefly reviewed the recently received draft of the TH 15/Main Street Reconstruction Feasibility Study. The RAC's discussion focused on the potential coordination of water and sanitary sewer service installations /upgrades to adjacent properties. RAC members agreed that surveying impacted property owners to determine specific utility service needs would be in the City's best interest. The possibility of installing service stubs to properties and deferring the cost of them until hook -up was briefly discussed. At this point, City staff will be working with the consultant to complete the final draft of this document and looks forward to meeting with MnDOT staff to administer a final review. 4. 2014/15 Proposed Airport Improvements — review memo - John O. reviewed a memorandum describing a potential 2015 project to address pavement surface improvements at the Airport. RAC members agreed that entering into an Engineering Services Agreement (per the City Council's approval) in the near future and possibly starting the project final design efforts as early as August of 2014 would be acceptable. 5. Infrastructure Maintenance Funds — review 2014 projects to be addressed with HUC annual funding - John O. briefly reviewed the potential infrastructure improvements that could be addressed with the infrastructure maintenance funding that has been allocated by HUC. RAC members agreed that this information should be reviewed further at a future City Council meeting. 6. Stormwater Management Plan — review proposals to administer a City -wide stormwater plan - Kent E. briefly reviewed the possibility of administering the preparation of a new City -wide Stormwater Management Plan during 2014 and explained why this effort would be beneficial to City staff, policymakers, citizens and developers at this time. The two proposals that were recently solicited by City staff were reviewed, and RAC members agreed that finalizing an agreement with WSB & Associates Inc. to address this effort would be acceptable. 7. Historical Street Name Signs — review status of potential Historic Hutchinson grant application - RAC members briefly reviewed the potential of applying for a Legacy Funds historical grant to offset the costs of materials (and installations ?) associated with the potential implementation of historic street name signs within the downtown area. The RAC agreed that pursuing both small and mid -size grant amounts per application guidelines would be acceptable. 8. Other Discussion