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cp11-10-1969 Ver 1 cITEMS TO BE CONSIDERED REGULAR COUNCIL MEETING NOVEMBER 10, 1969 1. CALL TO ORDER - 7:30 P.M. 2. INVOCATION - Rev. Stanton Hecksel 3. MINUTES TO BE APPROVED - Regular Meeting October 27, 1969 Special Meeting November 5, 1869 4. PRESENTATION OF CLAIMS NEW BUSINESS 5. TRANSFERS AND INVESTMENTS TO BE AUTHORIZED QEDOBUSINESS F. SECOND AND FINAL READING ORDINANCE NO. 354 - Annexing Miller REPORTS 7. LANDFILL 8. CABLE TV 9. RECREATION MINUTES tObLDBIALDE MIFERMITS 11. SAFETY COUNCIL ,MMNUTES 12. H.R.A. 13. LIQUOR DISPENSARY LICENSES AND PERMITS 14. PETITION FOR WATER AND SEWER TAP - Lot 10 Blk 23 N 1/2 City (157 Third Ave NW) 15. -SNOW REMOVAL PERMITS Leigh Anglin, Schramm Implement, James W. Hanson, Pwpas$ Realty, Robert Otto ADJOURNMENT Regular Council Proceedings October 27, 1969 A Regular Council Meeting was called to order by Mayor Don 0. Kost in the Council Chambers at the hour of 7:30 P.M. Invocation by Rev. Donald McCann. Members present: Aldermen AlricX Black, Linder, Schafer; Attorney Schantzen, Engineer Priebe, Adm. Asst. Mealey Members absent: None Alderman Motion by I. Black, seconded by Alderman Linder, that the minutes of October 13, 1969, be 6afta dted to include the following: "The City Council agreed that merger of the Nursing Home Board and Hospital Board is not in the best interests of the City at this time." Motion was made, seconded and carried to approve minutes of the following meetings: Regular meeting October 13, 1969 (as amended) Special meeting October 20, 1969 Motion was made, seconded and carried that the bills be granted and paid out of the proper funds as follows: GENERAL FUND Elizabeth C. Jensen Labor 466.62 Joyce Miller Labor 62.73 Ronnie Smahel Labor 75.40 Kenneth Krienke Labor 14.00 Bernard Kummet Labor 12.00 Francis Murphy Labor 12.00 Harvey Daharsh Labor 45.60 Dorothy Hassman Labor 60.80 Wm. Marquardt Labor 30.40 Wayne Scott Labor 15.20 Theophil Grunewaldt Labor 79.80 Walter Rippe Labor 76.20 Arthur 0. Smithf, Labor 50.00 Harold Synstelien Labor 97100 Hutchinson Telephone Co. Service & calls 225.63 Thomas E. Mealey Expense 24.03 U. S. Leasing Corp. Monthly payment 337.76 Blue Shield of Minn. Monthly premium 867.93 City Treasurer, City of Mpls. Prisoner Board 115.50 Erickson Oil Products Supplies 284.03 Ed Seale Supplies 10.00 Minn. Valley Testing Labs. Reports 190.47 3,093.10 Cash Drawer No. 4 Reimbursement 32.04 3,125.14 ROAD,)& BRIDGE FUND Clinton Christensen Labor 174.40 Joseph Schultz Labor 22.00 Earl Alsleben Labor 259.70 Larry Karg Labor 204.00 Alfred Molitor Labor 262.15 Elmer Paulsen Labor 249.90 Hutchinson Telephone Co. Service & calls 27.75 Construction Bulletin Publication 23.50 Road Machinery & Supplies Rent Tractor Shovel 875.00 2,098.40 WATER & SEWER FUND Hutchinson Telephone Co. Service & calls 58.12 Infilco Contract service 120.00 City of Hutchinson - S.F. #6 Transfer - debt retirement 11,221.25 11,399.37 Regular Council Meeting - 2 - October 27, 1969 PUBLIC SITES TRUST FUND Erick Fratzke Hanson House repair 4.00 Hutchinson Sheet Metal Works Hanson House repair 156.16 160.16 SINKING FUND NO. 1 Hutchinson Telephone Co. Toll calls 4.02 Cash Drawer No. 4 Reimbursement 2.50 6.52 SINKING FUND NO. 6 Hutchinson Telephone Co. Toll calls 3.59 Finley Mix Expense 13.00 16.59 SINKING FUND NO. 8 Cash Drawer No. 4 Reimbursement 12.00 LIQUOR STORE Ed Hoerner Rent (Notrember) 400.00 Anker Data Systems Midwest Supplies 26.60 New Ulm Grocery Supplies 27.74 McKesson Liquor Co. Liquor 508.70 Johnson -Bros. Liquor 664.96 Distillers Distributing Co. Liquor 662.60 Distillers Distributing Co. Liquor & wine 564.94 Famous Brands Liquor & wine 1,111.59 Griggs, Cooper & Co. Inc. Liquor 1,114.93 Griggs, Cooper & Co. Inc. Liquor & wine 3,089.35 Ed. Phillips & Sons Co. Liquor & wine 1,000.92 Ed. Phillips & Sons Co. Liquor & wine 1,110.89 10,283.22 Regular Council -Meeting - 3 - October 27, 1969 Petition was presented from Mrs. Irma Telesky, owner of Lot 1 Briggs Addition, to extend the alley between Bluff Street and Clark Street through Lot 1 of Briggs Addition to provide for access to garage to be constructed. Engineer Priebe stated that the alley is platted in both Briggs Addition and in Miller's Addition of Block 4, N 1/2 City but is presently opened only through Lot 2 of Briggs Addition. He recommended that the alley be opened as platted (to extend from Fifth Avenue NE to Sixth Avenue NE.) Motion by Alderman Linder, seconded by Alderman Schafer, that alley as platted in Briggs Addition and Miller's Addition of Block 4, N 1/2 be opened as recommended by the City Engineer. Motion carried unanimously. Motion by Alderman Black, seconded by Alderman Alrick, that the following election judges be appointed for the General Election November 4, 1969: Precinct 3 - Myrtle Stegmeier for Ruth Osborne Precinct 5 Mildred Nelson for Norma DeKoster. Motion carried unanimously. Adm. Asst. Mealey presented Cooperation Agreement between City of Hutchinson and Housing and Redevelopment Authority and recommended its approval, stating that such agreement is the final document necessary to complete file on HRA for submitsion to HUD. Motion by Alderman Alri.ck, seconded by Alderman Black, that the Mayor and City Clerk be and hereby are authorized to sign Cooperation Agreement between City of Hutchinson and Housing and Redevelopment Authority,on bbhalf of the City, jaw agreement presented by Adm. Asst. Motion carried unanimously. The City Clerk presented Petition for Street Light on Elm Street between Northwoods Avenue and 10th Avenue NE. Said Petition was referred to the Utilities Commission and City Engineer. Discussion of advisability of recommendation from Utilities Commission as to needed street lights over the entire city. Motion by Alderman Black, seconded by Alderman Schafer, that the.Adm. Asst. request the Utilities Commission to conduct a survey of the city to show where street lights are needed or should be updated, with report to the City Council on or about March 15, 1970 to aid the council in programming the next year's work. Motion carried unanimously. The City Clerk presented petition, dated October 27, 1969 from Earl McDonald and Loretta J. McDonald to prezone that land proposed to be annexed to the City of Hutchinson, - "R-111 Single and Two -Family Residential District and 11R-21' Multiple Family Residential District as deseribed in Petition on file in the office of the City Clerk. Motion by Alderman Black, seconded by Alderman Linder, that prezoning petition from Earl and Loretta J. McDonald be referred to the Planning Commission for recommendation, with hearing thereon to be held before the Planning Commission at 7:45 P.M. on November 17, 1969, and further that the City Clerk is hereby instructed to make the necessary publication and mailing of notices as required by law. Motion carried unanimously. Motion by Alderman Linder, seconded by Alderman Schafer, that the City Engineer proceed with preliminary plans and specifications and estimated costs for the proposed bridge across the Crow River between Stoney Point Addition and Rolling Oaks, Maid information to be submitted to the City Council on or about March 1, 1970. Motion carried unanimously. The Council noted that the McLeod County Board of Commissioners has approved application for land use from Bullert Co. for sanitary landfill. Adm. Asst. Mealey reported Bullert is now awaiting word from the Pollution Control Agency. The City Clerk presented petition from Earl McDonald and Loretta J. McDonald as filed in her office on October 15, 1969, for sanittkry sewer to that area proposed to be annexed to the City of Hutchinson. Regular Council Meeting - 4 - October 27, 1969 Alderman Black introduced the following resolution and moved its adoption: RESOLUTION NO. 2976 RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF REPORT (attached) Alderman Schafer seconded the motion to adopt said resolution, and upon vote being taken all members present voted "ayes' and Resolution No. 2976 was declared adopted by the City Council this 27th day of October, 1969. Engineer Priebe presented his report on extension of sanitary sewer to serve Earl McDonald Property, with an estimated construction cost of $18,350.00, and recommended the work be done by Change Order on Sanitary Sewer and Watermain Project No. 1969-1, Part II. Alderman Linder introduced the following resolution and moved its adoption: RESOLUTION NO. 2977 RESOLUTION ORDERING IMPROVEMENT, APPROVING PLANS AND SPECIFICATIONS, AND ORDERING ATTACHMENT TO SANITARY SEWER AND WATERMAIN PROJECT NO. 1969-1, PART II (attached) Alderman Black seconded the motion to adopt said resolution, and upon vote being taken, all members present voted "aye" and Resolution No. 2977 was declared adopted by the Ci}y Council this 27th day of October, 1969. Aldbrmah Black introduced the following resolution and moved its adoption: RESOLUTION NO. 2978 RESOLUTION COMMENDING NED STEARNS (attached) Alderman Schafer seconded the motion tb a.ddpt said resolution, and upon vote being taken, all members present voted "aye" and Resolution No. 2978 was declared adopted by the City Council this 27th day of October, 1969. Alderman Linder introduced the following resolution and moved its adoption: RESOLUTION NO. 2979 RESOLUTION COMMENDING ETHNE STEARNS (attached) Alderman Black seconded the motion to adopt said resolution, and upon vote being taken all members present voted "aye" and Resolution No. 2979 was declared adopted by the City Council this 27th day of October, 1969. The City Council noted recommendation of the Planning Commission for prezoning of property to be annexed/by Eldred H. F. and Rosetta L. Miller. as petitioned Alderman Black introduced the following resolution and moved its adoption: RESOLUTION NO. 2980 RESOLUTION ADOPTING PERMANENT ZONING PRIOR TO ANNEXATION (Miller Annexation) (attached) Alderman Linder seconded the motion to adopt said resolution, and upon vote being taken all members present voted "aye" and Resolution No. 2980 was declared adopted by the City Council this 27th day of October, 1969. The City Council noted recommendation of the Planning Commission for prezoning of property to be annexed as petitioned by Gordon H. and Deone C. Carr. RESOLUTION NO. 2976 RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF REPORT BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA; 1. A certain petition requesting the improvement of real property abutting on proposed Lakeview Street from School Road to Roberts Road and proposed Roberts Road to a point 660 feet west of Lakeview Street, by sanitary sewer, filed with the council on October 27, 1969, is hereby declared to he signed by all the owners of property affected thereby. This declaration is made in conformity to Minn. Stats., Sec. 429.035. 2. The petition is hereby referred to Marlow V. Priebe, City Engineer, and he is instructed to report to the council with all convenient speed advising the council in a preliminary way as to whether the proposed improve- ment is feasible and as to whether it should best be made as proposed or in connection with some other improvement and the estimated cost of the improve- ment as recommended. Adopted1 by the city ouncil this 2_�th day of October-, 1969. Attest I. Monge, City Clerk RESOLUTION NO. 2977 RESOLUTION ORDERING IMPROVEMENT, APPROVING PLANS AND SPECIFICATIONS, AND ORDERING ATTACHMENT TO SANITARY SEWER AND WATERMAIN PROJECT NO. 1969-1, PART II WHEREAS, a certain petition requesting the improvement of real property abutting on proposed Lakeview Street from School Road to Roberts Road and proposed Roberts Road to a point 660 feet west of Lakeview Street by sanitary sewer, was duly presented to the council on the 27th day of October, 1969; and WHEREAS, pursuant to resolution of the council adopted October 27, 1969, a report has been prepared by Marlow V. Priebe, City Engineer with reference to the improvement, and this report was received by the council on October -27, 1969; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: 1. The council finds and determines that said petition was signed by all owners of real property abutting the streets named as the location of the improvement. 2. Such improvement is hereby ordered as proposed in the council resolution adopted October 27, 1969. 3. Plans and specifications prepared by Marlow V. Priebe, City Engineer. for such improvement pursuant to council resolution, a copy of which plans and specifications is attached hereto and made a part hereof, are hereby approved and shall be filed with the city clerk. 4. Such improvement is hereby declared to be made a part of Sanitary Sewer and Watermain Project No. 1969-1, Part II, by change order to be prepared pursuant to report of the City Engineer. Adop ed by e City Co ncil this 27th day,-pf October, 1969. Att s 1x- Agnes Mon City C CITY OF HUTCHINSON ,MtN IC90tC1 55350 OFFICES AT 37 WASHINGTON AVENUE WEST RESOLUTION NO. 2978 RESOLUTION COMMENDING NED STEARNS WHEREAS, Ned Stearns has served faithfully as a member of the Nursing Home Board of the City of Hutchinson, and WHEREAS, Ned Stearns has devoted time and talent to service to the City of Hutchinson through his membership on the Nursing Home Board at little personal reward to himself; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: That the City of Hutchinson does hereby commend and thank Ned Stearns for his service and help on the Nursing Home Board and appreciates the work done on behalf of the City of Hutchinson. ,, /,'1 Adopted by the City Council this 27th day of Oot¢ber; 169. Attejst Agne . Monge,'��Ci Cletk R { CITY OF HUTCHINSON JAi IRP,90 Q 55350 OFFICES AT 37 WASHINGTON AVENUE WEST RESOLUTION NO. 2979 RESOLUTION COMMENDING ETHNE S'IEARNS WHEREAS, Ethne Stearns has served faithfully as a member of the Planning Commission of the City of Hutchinson, and WHEREAS, Ethne Stearns has devoted time and talent to service to the City of Hutchinson through her membership on the Planning Commission at little personal reward to herself; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: That the City of Hutchinson does hereby commend and thank Ethne Stearns for her service and help on the Hutchinson Planning Commission and appreciates the work done on behalf of the City of Hutchinson. Adopted y the City Coun�lthis 27tb flay of ober, 9. Attest Agnes. "Monge, City C1 k `- 0 RESOLUTION NO. 2980 RESOLUTION ADOPTING PERMANENT ZONING PRIOR TO'ANNEXATION (Miller Annexation) WHEREAS, Section 4 -A -2-b of Ordinance No. 245 states that land proposed to be annexed to the City of Hutchinson is to be permanently zoned and WHEREAS, owner of certain properties hereinafter described, have petitioned for annexation and have also petitioned for permanent zoning, and WHEREAS, publication of the required notice was given and a hearing was held thereon before the Hutchinson Planning Commission on October -20, 1969, at which all persons desiring to be heard were given an opportunity to be heard thereon, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: �`Iuexacsa�c�aolo�asctxt�c�cnxaas��x`�cht5c�ixg�C�xcZf st�7t�c�' He®dxbt�nicx�cxbasxxicbcadct�:�x�c�cxbo�rix Such permanent zoning is hereby ordered as follows: Beginning at a point on the center line of McLeod County S.A.R. No. 25 (formerly C;.A.R. 62) said point being 600.0 feet southerly from the intersection of the north line of said Section 7 with the center line of said S.A.R. No. 25, thence easterly at right angle to said center line for 253.0 feet; thence southerly on a line parallel with the said center line of S.A.R. 25 for 100.0 feet; thence westerly on a line parallel to the northerly line of tract for 253.0 feet to the center line of said S.A.R. No. 25; thence northerly along said center line for 110.0 feet to the point of beginning. Tract contains 0.64 acres more or less. A part of Lot Three (3) of Auditor's Plat of Fection 7, Township 116 North, Range 29 West, McLeod County, Minnesota, more particularly described as follows: Beginning at a point on the center line of McLeod County S.A.R. No. 25 (formerly C.A.R. #62), said point being 240.00 feet southerly from the intersection of the North line of said Section 7 with the centerline of said S.A.R. No. 25; thence southerly along said center line a distance of 360.00 feet to a point; thence easterly at right angles to said centerline for 253 feet; thence Northerly on a line parallel to said centerline 360.00 feet; thence Westerly on a line parallel to the southerly line a distance of 253.00 feet to the centerline of said S.A.R. No. 25, being the point of beginning of the real estate conveyed. Commencing at a point on the centerline of McLeod County S.A.R. No. 25 (formerly C.A.R. #62), said point being 600.00 feet southerly from the intersection of the north line of said Section 7 with the centerline of said S.A.R. No. 25, thence easterly at right angles to said centerline 253.00 feet to the point of beginning of the tract herein conveyed; thence southerly on a line parallel to said center- line 110.00 feet; thence easterly on a line which line, if extended westerly would be at right angles to centerline of said S.A.R. No. 25, to the west bank of Crow River; thence following the West bank of Crow River to the intersection.of the west bank of Crow River with a line 110.00 feet northerly and parallel to the above described southerly line; thence westerly on a line 110.00 feet northerly and parallel to above described southerly line to point of beginning. Said tract conveyed lying and being in Section 7, Township 116, North, Range 29 West, McLeod County, Minnesota. Adoptedby the ity Counci this -27th day,of October 1969. Vin? Attest- Agd6s I. Monge, Cit Clerk Regular Council Meeting - 5 - October 27, 1969 Alderman Black introduced the following resolution and moved its adoption: RESOLUTION NO. 2981 RESOLUTION ADOPTING PERMANENT ZONING PRIOR TO ANNEXATION (Carr Annexation) (attached) Alderman Alrick seconded the motion to adopt said resolution, and upon vote being taken all members present voted "aye" and Resolution No. 2981 was declared adopted by the City Council this 27th day of October, 1969. The City Council noted recommendation of the Planning Commission for prezoning of property to be annexed as petitioned by Floyd and Fern Servin, Robert W. and Donna Phillips, and Dorothy and Leslie Ogren. Alderman Black introduced the following resolution and moved its adoption: RESOLUTION NO. 2982 RESOLUTION ADOPTING PERMANENT ZONING PRIOR TO ANNEXATION (Phillips, Servin and Ogren) (attaiahed) Alderman Alrick seconded the motion to adopt said resolution, and upon vote being taken all members present voted "aye" and Resolution Not. 2982 was declared adopted by the City Council this 27th day of October, 1969. The City Engineer presented the Preliminary Plat of Cedar Acres (south 210.031 of West 990' of Lot 17 of Auditor's Plat of Section 7-116-29) and proposed layout of Cedar Acres Subdivision (Lot 17 of Auditor's Plat of Section 7-116-29). The City Council noted recommendation of the Planning Commission that said Preliminary Plat of Cedar Acres be approved as submitted. Ald&vmah Linder introduced the following resolution and moved its adoption: RESOLUTION NO. 2983 RESOLUTION APPROVING PRELIMINARY PLAT OF CEDAR ACRES (attached) Alderman Schafer seconded the motion to adopt said resolution, and upon vote being taken all members present voted "aye" and Resolution No. 2983 was declared adopted by the City Council this 27th day of October, 1969. Engineer Priebe presentdd the Plan of the Final Plat of Cedar Acres, and the Council noted recommendations of the Planning Commission. Motion by Alderman Black, seconded by Alderman Alrick, that the Plan of the Final Plat of Cedar Acres be approved, with following recommendations of the Planning Commission: 1) Lots are to be numbered. 2) Deed to be received from developers for service road, as indicated in letter dated October 9, 1969. 3) Property to be assesseddfor water and sanitary sewer and street (on south side adjacent to hospital site.) 4) No construction on easterly lot until water and sanitary sewer are available. 5) Parks and Playgrounds onntribution of $1050 be paid before Final Plat is approved for signature, contribution based on valuation of lots at $3000.00 each or 7 lots x $3000 x 5% (approximately 7� per square foot.) Motion carried unanimously. The City Clerk presented petition from Noell Investments, filed in her office October 23, 1969, for permanent street, sanitary sewer,.!,., curb and gutter and watermain for Freemont Avenue (Cedar Acres plat) . Alderman Black introduced the following resolution and moved its adoption: RESOLUTION NO. 2981 RESOLUTION ADOPTING PERMANENT ZONING PRIOR TO ANNEXATION (Carr Annexation) WHEREAS, Section 4 -A -2-b of Ordinance No. 245 states that land proposed to be annexed to the City of Hutchinson is to be permanently zoned and WHEREAS,. owner of certain properties hereinafter described have petitioned for annexation and have also petitioned for permanent zoning, and WHEREAS, publication of the required notice was given and a hearing was held thereon before the Hutchinson Planning Commission on October 20t, 1969, at which all persons desiring to be heard were given an opportunity to be heard thereon, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: Such permanent zoning is hereby ordered as follows: 11B-3" General Business District - X4tKASx AA lots 1 and 2 of Lot 14, Auditor's Plat of the West half of Section 32, Township 117, and Range 29. Adopted by The City Council thi,, 27t ay of October, 1 y. I Attes xj� A s,. -I--.1 Monge , Ci Clerk RESOLUTION NO. 2982 RESOLUTION ADOPTING PERMANENT ZONING PRIOR TO ANNEXATION (Phillips, Servin, Ogren) 1 WHEREAS, Section 4 -A -2-b of Ordinance No. 245 states that land proposed to be annexed to the City of Hutchinson is to be permanently zoned and WHEREAS, owner of certain properties hereinafter described, have petitioned for annexation and have also petitioned for permanent zoning, and WHEREAS, publication of the required notice was given and a hearing was held thereon before the Hutchinson Planning Commission on October 20, 1969 at which all persons desiring to be heard were given an opportunity to be heard thereon, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: Such permanent zoning is hereby ordered as follows: 11R-1" Single and Two-family Residential - Lots 4, 5, and 15, Ahrens Highland Park Subdivision Adol) tud bk the Attest " ty Could. his 27th d 01 / s I. Monge, Cy =1erk it of' October, 1969. RESOLUTION NO. 2983 RESOLUTION APPROVING PRELIMINARY PLAT (Cedar Acres) WHEREAS, the Planning Commission and the City Council have examined the preliminary plat as submitted by Noell Investments Inc. for Cedar Acres, and WHEREAS, the Planning Commission has recommended approval of such preliminary plat NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: That the preliminary plat as presented and on file in the office of the City Clerk for Cedar Acres be and is hereby accepted. Adopted by t Cr.y Council this 27th da of O)Kob , 1969. Attes� Agn I. Monge, City k Regular Council Meeting - 6 - 9 October 27, 1969 RESOLUTION NO. 2984 RESOLUTION DECLARING ADEQUACY OF PETITION, ORDERING IMPROVEMENT. APPROVING PLANS AND SPECIFICATIONS, AND ORDERING ATTACHMENT TO STREET IMPROVEMENT PROJECT 1969-2 AND SANITARY SEWER AND WATERMAIN PROJECT NO. 1969-1 (PART I) (Cedar Acres) („ ,(afva:dm-,a) Alderman Schafer seconded the motion to adopt said resolution, and upon vote being taken all members present voted "aye" and Resolution No. 2984 was declared adeapted by the City Council this 27th day of October, 1969. Engineer Priebe presented Change Order #1 for Water and Sanitary Sewer Project 1969-1 (Part IIP to include sanitary sewer and watermain extension to serve the Myron Wigen property, and recommended its approval. Alderman Linder introduced the following resolution and moved its adoption: RESOLUTION NO. 2985 RESOLUTION COVERING CHANGE ORDER NO. 1 - PROJECT 1969-1 (PART II) (attached) Alderman Black seconded the motion to adopt said resolution, and upon vote being taken, all members present voted "aye" and Resolution No. 2985 was declared adopted by the City Council this 27th day of October, 1969. Engineer Priebe presented Change Order #2 for Water and Sanitary Sewer Project 1969-1 (Part II) to extend sanitary sewer to the Earl McDonald property, and recommended its approval. Alderman Linder introduced the following resolution and moved its adoption: RESOLUTION NO. 2986 RESOLUTION COVERING CHANGE ORDER NO. 2 - PROJECT 1969-1 (PART II) (attached) Alderman Black seconded the motion to adopt said resolution, and upon vote being taken, all members present voted "aye" and Resolution No. 2986 was declared adopted by the City Council this 27th day of October, 1969. Alderman Black introduced Ordinance No. 354 for its first redding and moved its adoption: ORDINANCE NO. 354 AN ORDINANCE EXTENDING THE CORPORATE LIMITS OF THE CITY OF HUTCHINSON AND ANNEXING THERETO CERTAIN LAND FORMERLY LOCATED IN THE TOWNSHIP OF HASSAN VALLEY (attached) Alderman Schafer seconded the motion of Alderman Black, and upon vote being taken all members preeent voted "aye" and Ordinance No. 354 wasldeclared passed on its first reading. Alderman Black introduced Ordinance No. 355 for its first reading and moved its adoption: ORDINANCE NO. 355 AN ORDINANCE EXTENDING THE 'CORPORATE LIMITS OF THE CITY OF HUTCHINSON ANN ANNEXING THERETO CERTAIN LAND FORMERLY LOCATED IN THE TOWNSHIP OF HUTCHINSON (attached) Alderman Linder seconded the motion of Alderman Black, and upon vote being taken all members present voted "aye' and Ordinance No. 355 was declared passed on its first reading. Alderman Black introduced Ordinance No. 356 for its first reading and moved its adoption: RESOLUTION NO. 2984 e RESOLUTION DECLARING ADEQUACY OF PETITION, ORDERING IMPROVEMENT, APPROVING PLANS AND SPECIFICATIONS, AND ORDERING ATTACHMENT TO STREET IMPROVEMENT PROJECT 1969-2 AND SANITARY SEWER AND WATERMAIN PROJECT NO. 1969-1 (PART I) (Cedar Acres) WHEREAS, a certain petition requesting the improvement of Freemont Avenue between the west line of T.H. 15 Service Road and 700 feet east thereof, by permanent street, curb and gutter, sanitary sewer and watermain , was duly presented to the council on the 27th day of October, 1969; and WHEREAS, a report has been prepared by Marlow V. Priebe, City Engineer, with reference to the improvement as a result of petition presented by property owners on the south side of such street, and this report was received by the City Council on June 9, 1969, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: 1. The council finds and determines that said petition was signed by all owners of real property abutting the north side of the street named as the location of the improvement. 2. Such improvement is hereby ordered as proposed in the council resolution adopted October 27, 1969. 3. Plans and specifications prepared by Marlow V. Priebe, City Engineer for such improvement pursuant to council resolution, a copy of which plans and specifications is attached hereto and made a part hereof, are hereby approved and shall be filed with the City Clerk. 4. Such improvement is hereby declared to be made a part of the following projects by change order to be prepared pursuant to report of the City Engineer: a) Permanent street and Curb and Gutter - covered by original contract, pursuant to petition of Hutchinson Community Hospital Board, on Street Improvement Project No. 1969-2. b) Change order on Watermain and Sanitary Sewer Project No. 1969-1 (Part 1.) Adopte by the City Cou 1 this 27 h day of ctober, 1969. /r Attest)<' Agges I. Monge, City Jerk RESOLUTION NO. 2985 t RESOLUTION COVERING CHANGE ORDER NO. 1 - PROJECT 1969-1 (Part II) SANITARY SEWER AND WATER PROJECT WHEREAS, the City Council did by Resolution No. 2947 adopted August, 25, 1969, determine it necessary and in the best interests of the residents of the City of Hutchinson to make certain changes in the contract with Juul Contracting Company, Hutchinson, Minnesota for Sanitary Sewer and Water Project 1969-1 (Part II) as follows, to -wit: Additional sanitary sewer and watermain extension to serve Myron Wigen property at a total increase in the contract of $10,486.502 and WHEREAS, the City Engineer has recommended such changes, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: That the Contractor shall proceed with the above work at prices listed in the change order, totalling $10,486.50. BE IT FURTHER RESOLVED: That the Mayor, City Clerk and City Engineer be and hereby are authorized to sign said Change Order No. 1 on behalf of the City of Hutchinson, covering such changes in construction of sanitary sewer and watermain extension. Adopted by the City Council this 27th day of Octo , 969. Attest ='e -- -"I. Monge, City Itlerk I RESOLUTION NO. 2986 RESOLUTION COVERING CHANGE ORDER NO. 2 - PROJECT 1969-1 (Part II) SANITARY SEWER AND WATER PROJECT WHEREAS, the City Council did by Resolution No. 2977 adopted October 27, 1969, determine it necessary and in the best interests of the residents of the City of Hutchinson to make certain changes in the contract with Juul Contracting Company, Hutchinson, Minnesota for Sanitary Sewer and Water Project 1969-1 (Part II) as follows, to -wit: Sanitary sewer extension from Alan Street and School Road in Stoney Point Addition to McDonald Property (approximately 1370 feet of 10" sanitary sewer and appurtenances) at a total increase in the contract of $18,350.00, and WHEREAS, the City Engineer has recommended such changes, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: That the Contractor shall proceed with the above work at prices listed in the change order, totalling $18,350.00. BE IT FURTHER RESOLVED: That the Mayor, City Clerk and City Fngineer be and hereby are authorized to sign said Change Order No. I on behalf of the City of Hutchinson, covering such changes in construction of sanitary sewer extension. Adopted y the City Council this 27th day of October, 1969. Attest nes I. Monge, Cit Clerk r ORDINANCE NO. 354 AN ORDINANCE EXTENDING THE CORPORATE LIMITS OF THE CITY OF HUTCHINSON AND ANNEXING THERETO CERTAIN LAND FORMERLY LOCATED IN THE TOWNSHIP OF HASSAN VALLEY THE CITY OF HUTCHINSON DOES ORDAIN: Section I. A petition has been filed with the governing body of the City of Hutchinson, Minnesota, by Eldred H. F and Rosetta L. Miller being sole owners of the following described real property, to have said property annexed and included within the corporate limits of the City of Hutchinson, County of McLeod, State of Minnesota, to -wit: Beginning at a point on the center line of McLeod County S.A.R. No. 25 (formerly C.A.R. 62) said point being 600.0 feet southerly from the intersection of the north line of said Section 7 with the center line of said S.A.R. No. 25, thence easterly at right angle to said center line for 253.0 feet; thence southerly on a line parallel with the said center line of S.A.R. 25 for 100.0 feet; thence westerly on a line parallel to the northerly line of tract for 253.0 feet to the center line of said S.A.R. No. 25; thence northerly along said center line for 110.0 feet to the point of beginning. Tract contains 0.64 acres more or less. A part of Lot Three (3) of Auditor's Plat of Section 7, Township 116 North, Range 29 West, McLeod County, Minnesota, more particularly described as follows: Beginning at a point on the center line of McLeod County S.A.R. No. 25 (formerly C.A.R. #62), said point being 240.00 feet Southerly from the intersection of the North line of said Section 7 with the centerline of said S.A.R. No. 25; thence southerly along said center line a distance of 360.00 feet to a point; thence easterly at right angles to said centerline for 253 feet; thence Northerly on a line parallel to said centerline 360.00 feet; thence Westerly on a line parallel to the southerly line a distance of 253.00 feet to the centerline of said S.A.R. No. 25, being the point of beginning of the real estate conveyed. Commencing at a point on the centerline of McLeod County S.A.R. No. 25 (formerly C.A.R. #62), said point being 600.00 feet southerly from the intersection of the north line of said Section 7 with the centerline of said S.A.R. No. 25, thence easterly at right angles to said centerline 253.00 feet to the point of beginning of the tract herein conveyed; thence southerly on a line parallel to said centerline 110.00 feet; thence easterly on a line which line, if extended westerly would be at right angles to centerline of said S.A.R. No. 25 to the West bank of Crow River; thence following the West bank of Crow River to the intersection of the West bank of Crow River with a line 110.00 feet northerly and parallel tothe a, �a described southerly line; thence westerly on a line 110.00/norterly and parallel to above described southerly line to point of beginning. Said tract couve�gd lying and being in Section 7, Township 116 North, Range 29 West, McLeod County, Minnesota. Section II. The quantity of land embraced within the foregoing description and bounded as described, is three and seventymfour hundredths (3.74) acres more or less. Section III. The City Council hereby determines: (1) that the annexation will be to the best interests of the City of Hutchinson and of the territory affected; (2) that the territory described herein abuts upon the City and is so conditioned as properly to be subjected to City Government. • Section IV. Therefore, the City of Hutchinson, Minnesota, hereby ordains and declares that the property hereinbefore described be and the same is hereby annexed to, and included in the City of Hutchinson, Minnesota, as effectually as if it had originally been a part thereof. Section V. This ordinance shall be final and !shall take effect and be in force after filing certified copy thereof with the Minnesota Municipal Commission, the County Auditor and the Secretary of State, and from and after its passage andppublication. Adopted --by the City Council this_ day of ORDINANCE NO. 355 AN ORDINANCE EXTENDING THE CORPORATE LIMITS OF THE CITY OF HUTCHINSON AND ANNEXING THERETO CERTAIN LAND FORMERLY LOCATED IN THE TOWNSHIP OF HUTCHINSON THE CITY OF HUTCHINSON DOES ORDAIN: Section I. A petition has been filed with the governing body of the City of Hutchinson, Minnesota, by Gordon H. and Deone C. Carr, being sole owners of the following described real property to have said property annexed and included within the corporate limits of the City of Hutchinson, County of McLeod, State of Minnesota, to -wit: Lots 1 and 2 of lot 14, Auditor's Plat of the West half of section 32, Township 117 and Range 29. Section II. The quantity of land embraced within the foregoing description and bounifed as described, is two and twenty-seven hundredths plus (2.27+) acres more or less. Section III. The City Council hereby determines: (1) that the annexation will be to the best interests of the 'City of Hutchinson and of the territory affected: (2) that the territory described herein abuts upon the City and is so conditioned as properly to be subjected to City Government. Section IV. Therefore, the City of Hutchinson, Minnesota, hereby ordains and declares that the property hereinbefore described be and the same is hereby annexed to, and included in the City of Hutchinson, Minnesota, as effectually as if it had originally been a part thereof. Section V. This ordinance shall be final and shall take effect and be in force after filing certified copy thereof with the Minnesota Municipal Commission, the County Auditor and the Secretary of State, and from and after its passage and publication. -Adopted —hy—the ..City Council -this - day of Regular Council Meeting - - October 27, 1969 ORDINANCE NO. 356 AN ORDINANCE EXTENDING THE CORPORATE LIMITS OF THE CITY OF HUTCHINSON AND ANNEXING THERETO CERTAIN LAND FORMERLY LOCATED IN THE TOWNSHIP OF HUTCHINSON (attached) Alderman Alrick seconded the motion of Alderman Black, and upon vote being taken all members present voted "aye" and Ordinance No. 356 was declared passed on its first reading. Monthly Building Permit Report for the month of October, 1969, was ordered accepted and filed, with the notation that future reports will include listing of actual permits issued. The City Clerk presented Application for Special Permit, proper fee of $10.00 paid, from Gordon Kable to place a trailer home temporarily at the Miller Farm in Rolling Oaks Addition, said permit to expire when new mobile home park is completed. Engineer Priebe reported that water and sanitary sewer will not be installed until the spring of 1970.to serve the new mobile home park, although the work is presently under contract. Motion by Alderman Black, seconded by Alderman Alrick, that the application for special permit from Gordon Kable to locate a mobile home temporarily be denied on the basis of absence of emergency type situation. Motion carried unanimously. Motion by.Alderman Black, seconded by Alderman Schafer, that the City Clerk be authorized to refund the $10.00 application fee which accompanied applica- tion for special permit from Gordon Kable, , inasmuch as no inspection of the site was made. Motion carried unanimously. Lotion by Alderman 0mnder, seconded by Alderman Black, that Application for Variance No. 1104 from Glen Engwall, 506 3uergens Road, for variance in front yard setback to 281 and rear yard setback to 61 to permit construction of new garage and patio, be approved pursuant to Section 15-E-3 (i) of Ordinance No. 245 in that such variance would not be contrary to the intent of the Ordinance and would not harm neighboring properties, and said Variance to be issued. Motion carried unanimously. Motion by Alddrman Black, seconded by Alderman Linder, that application for snow removal permit be approved and permit issued as follows: Donald M. Peterson Jefferson St. S. (tractor and scoop) Motion carried unanimouslg. Adm. Asst. Mealey was requested to contact Harlow Stillings about required off-street parking for house at 146 Adams Street South converted to commercial use (said change done without permit or knowledge of the city.) Mayor Kost reported he has been advised by the Police Commission that Robert Bennington has now completed his probationary period of employment and has successfully passed the Civil Service examination, and is therefore eligible to be employed on permanent status as Patrolman. Motion by Alderman Black, seconded by Alderman Alrick, that Robert Bennington be employed as full time Patrolman as recommended by the Police Commission. Motion carried unanimously. Motion by Alderman Linder, seconded by Alderman Schafer, that Roberta Tabberson be employed as Bookkeeper,-jon a probationary basis, effective October 16, 1969, at a salary of $400.Op per month. Motion carried unanimously. Motion by Alderman ae<, seconded by Alderman_ r, that resignation of Ned Stearns from the Nursing Home Board be accepted. Motion carried unanimously. Mayor Kost appointed Rev. R. S. Crouse to the Nursing Home Board to complete the term of Ned Stearns, said term to expire March 1, 1973). Motion by Alderman Linder, seconded by Alderman Schafer, that the appointment ORDINANCE N0.. 356 AN ORDINANCE EXTENDING THE CORPORATE LIMITS OF THE CITY OF HUTCHINSON AND ANNEXING THERETO CERTAIN LAND RORMERLY LOCATED IN THE TOWNSHIP OF HUTCHINSON THE CITY OF HUTCHINSON DOES ORDAIN: Section I. A petition has been filed with the governing body of the City of Hutchinson, Minnesota, by Floyd and Fern Servin, Robert W. and Donna Phillips, and Dorothy and Leslie Ogren, being sole owners of the following described real property, to have said property annexed and in- cluded within the corporate limits of the City of Hutchinson, County of McLeod, State of Minnesota, to -wit: Lots four (4) and five (5) and fifteen (15) Ahrens Highland Park Subdivision. Section II. The quantity of land embraced within the foregoing descrip- tion and bounded as described, is three (3) lots. Section 111. The City Council hereby determines: (1) that the annexation will be to the best interests of the City of Hutchinson and of the territory affected; (2) that the territory described herein abuts upon the City and is so conditioned as properly to be subjected to City Government. Section IV. Therefore, the City of Hutchinson, Minnesota, hereby ordains and declares that the property hereinbefore described be and the same is hereby annexed to, and included in the City of Hutchinson, Minnesota, as effectually as if it had originally been a part thereof. Section V. This ordinance shall be final and shall take effect and be in force after filing certified copy thereof with the Minnesota Municipal Commission, the County Auditor and the Secretary of State, and from and after its ppssage and publication. ted by the City Council this day of Regular Council Meeting - 8 - October 27, 1969 of Rev. R. S. Crouse to the Nursing Home Board to complete the term to expire March 1, 1973, be and is hereby ratified and confirmed. Motion carried unanimously. Motion by Alderman Linder, seconded by Alderman Black, that resignation of Ethne Stearns from the Planning Commission, effective immediately, be accept6d. Motion carried unanimously. Motion was made, seconded and carried to adjourn at 10:00 P.M. Special CouncilMeeting November 5, 1969 A Special Council Meeting was called to order by Mayor Don 0. Kost in the Council chambers at the hour of 9:00 A.M. to canvass the votes of the General Election held on November 4, 19691 Members present: Aldermen Alrick, Black, Linder; Adm. Asst. Mealey, Engineer Priebe. Members absent: Alderman Schafer, Attorney Schantzen. Total number of votes cast: First precinct 451 Second precinct 352 Third precinct 409 Fourth precinct 455 Fifth precinct 449 Total votes cast 2116 VOTES FOR: MAYOR o. 2 years First Second Third Fourth Fifth Total Myron W. Johnson 75 48 37 82 79 205 321 1021 Don 0. Kost 217 162 231 206 191 933 Lowell Wakefield 152 140 140 159 164 755 Write-ins 1 0 0 1 0 1075 ALDERMEN - 4 years E. K. Crowell 155 123 146 175 141 740 Glenn Getzke 201 176 168 197 191 933 Elizabeth C.Jesen 250 191 230 214 215 1109 Leslie B.Linder 244 157 216 212 246 1075 Write-ins 1 1 0 0 2 4 ELECTION FOR BOND ISSUE: "Shall the City of Hutchinson borrow money and issue its negotiable coupon bonds in the amount of not to exceed $250,000 to provide money for constructing, equipping and furnishing an addition for psychiatric care to the new municipal hospital?" YES 262 213 276 253 270 1274 NO 177 134 133 196 176 816 The foregoing is a true and correct canvass of the returns of the General Election held in the Armory, City of Hutchinson, County ofFMcLeod, on November 4, 1969, from 7:00 A.M. to 8:00 P.M. We, the undersigned Canvassing Board, as;a result of said canvass, do find and certify that the following candidates were duly elected to their respective offices by the majority votes of the people. Mayor - 2 years Don 0. Kost Alderman - 4 years Elizabeth C. Jensen Alderman - 4 years Leslie B. Linder We, the undersigned Canvassing Board, as a result of said -canvass, do find and certify that the foregoing bond issue did pass. k� Canvassed by: Mayor Don 0. Kost Councilman Jay F. Alrick Attest: City Clerk Councilman D. J. Black . Councilman Leslie B. Linder Mayor e � i I , i Y Special Council Meeting - 2 - November 5, 1969 Motion by Alderman Black, seconded by Alderman Alrick, that Dorothy M. Smith be and is hereby appointed as Deputy City Clerk of the City of Hutchinson, and that she shall make application to qualify as Notary Public, with City of Hutchinson to pay expenses incurred. Motion carried unanimously. Adm. Asst. Mealey reported that the house purchased from Eli Jensen, located just west of the Oakland Cemetery, now vacant, has been examined by Building Inspector Schmeling and Buildings Supt. Roberts, and has been found to be lacking in qualifications to meet the present Housing Code,, and that it would be cheaper to rase the house than to bring it up to standards of the Housing Code. Adm. Asst. Mealey was instructed to determine most economical way of razing said house, with salvage of as much material as possible. Motion made seconded, carried to adjourn. r