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cp04-27-1970 cHUTCHINSON CITY COUNCIL
AGENDA
G
REGULAR COUNCIL MEETING
MONDAY, APRIL.27, 1970
7:30 P. M.
,�.
CALL TO ORDER
INVOCATION: REV. DONALD'SHEFFIELD
,3.
PREVIOUS MINUTES
Z4.
CONSIDERATION OF BILLS
OLD•BUSINESS
CONSIDERATION OF'ANNEXATION OF SURROUNDED PROPERTIES,
POOL TABLE PERMIT - MR. BUSTERTS
TRASH AND -REFUSE -DISCOUNT AFFIDAVITS
CONSIDERATION OF UTILITY COMMISSION RECOMMENDATION ON RATE BASIS
FINAL TALLY FOR PRE -REGISTRATION AND ROOM RESERVATIONS -
LEAGUE OF MINNESOTA MUNICIPALITIES CONVENTION
NEW BUSINESS
8:00 P.M 46.
PUBLIC HEARING - PUBLICATION NO. 1265 - STREET IMPROVEMENT. -
WASHINGTON AVENUE FROM LYNN ROAD TO GROVE STREET
11.
FIRST READING ORDINANCE 363 - ANNEXATION OF MIDWEST MODULES
�2.
CONSIDER PLANNING COMMISSION RECOMMENDATIONS - PRE -ZONING
MIDWEST MODULES
7
CONSIDER PRELIMINARY PLAT - HANSONTS THIRD ADDITION
14.
DDITION-
PLAN OF FINAL PLAT - SIOUX ENTERPRISE SECOND ADDITION-
REMITTANCE ARRANGEMENT TRASH AND REFUSE SERVICE r
REMITTANCE
-
k6".
AIRPORT STRIPING AGREEMENT - STATE OF MINNESOTA
17.
TRANSFERS AND INVESTMENTS
18:
REZONING REQUEST - OSWALD OLSON
PETITIONS AND COMMUNICATIONS
•
LETTER FROM THE STATE DEPARTMENT OF CONSERVATION RE FLOOD PLAIN
MANAGEMENT
20.
LETTER FROM CITY ATTORNEY SUMMARIZING I.C.C. RR ABANDONMENT ORDER
MEMO FROM CITY ENGINEER-- WATER AND SEWER SERVICES NEW STREET
DEPARTMENT GARAGE
22.
PETITION FOR STREET LIGHTS - HIGHWAY 7 EAST - -- -�-
LICENSES AND PERMITS
23.
WATER & SEWER TAP REQUEST - MAJESKI MOBILE HOME PARK
24.
SEWER TAP - LESLIE OGREN, HIGHLAND PARK ADDITION
k
REGULAR COUNCIL MEETING
APRIL 13, 1970
Mayor Kost called the meeting to order at 7:30 P.M. Reverend D. S. Sheffield
gave the invocation.
Members present: Mayor Kost, Aldermen Jensen, Linder and Alrick. Members absent:
Alderman Black
Also present: Adm. Asst. Mealey, Engineer Priebe, Attorney Schantzen
Alderman Linder moved the Minutes of March 23 and Special Meeting of March 25, 1970
be approved. Alderman Alrick seconded the motion and it was carried unanimously.
Alderman Alrick moved the following bills be approved. Alderman Linder seconded
the motion and it was carried unanimously.
GENERAL FUND
Marilyn Doerr
Joyce Miller
Ronnie Smahel
Audley Jorgenson
Nella Boettcher
Harvey Daharsh
Dorothy Hassman
Bill Marquardt
Kenneth Root
Wayne Scott
Theophil Grunewaldt
Veronica Jensen
Lori P. Maynard
Harold Synstelien
Leef Bros. Inc.
Grams Insurance Agency
Hutchinson Agency, Inc.
Citizens Insurance Agency
State Treasurer
State Treasurer
Hutchinson Leader
Hutchinson Refuse Service
Zila Hardware
Hutchinson Utilities
Municipal Electric Plant
Hutchinson Telephone Company
Burroughs Corporation
American Linen Supply Company
State Dept, of Administration
Stearnswood, Inc.
Persian Office Machines
Rannow Electric
3M Business Products Sales, Inc.
Geobel Fixture Company
Culligan
Clarence E. Schultz
G. B. Frederickson
Thomas E. Mealey
Leslie Linder
Don 0. Kost
Coast to Coast
Crow River Gift
The Typewriter Shop
Miller Davis Company
Midwest Planning & Research
Overtime hours
34.76
Labor
62-30
Labor
64.40
Police Reserve
56.00
Dispatch
167.20
Dispatch
45..60,
Dispatch
M 45.60
Dispatch
60.80
Dispatch
28.50
Dispatch
30,40
Labor
72.80
Labor -Senior Citizens Center
117.00
Clerk of Court- Labor
138.25
Electrical Inspections
153.00
Service
16..70
Workmen's compensation premium & audit,
3733.00
Increased property coverage
335.00
Increased building coverage
335.00
Social Security Contribution
1788.29
Employer contribution for PERA
1548.31
Publications
249.30
Dumping service at landfill
29.00
Padlock for dog house & expense
13.25_
Service
249.29 -y
Service
167.44
Service
238.33
Expense
44.94
Service
16.35
Share of adminsitering Social Security
coverage 6.85
Expense
20.12
Expense
60.00
Work in City Clerks Office
17.08
Expense
202.42
Remodel Cashier's counter
236,29
Service for April
4.00
Running off Real Estate fee
15.00
Trip expense
23,96
Trip expense
107.87
Trip expense
6.40
Trip expense
6.50
Expense
8.83
Supplies
23.31
Gestetner copying machine & chair
370.00
Expense
9.29
Professional fee -rezoning application
124.15
REGULAR COUNCIL MEETING - 2 - April 13, 1970
GENERAL FUND -continued'
Hutchinson Wholesale Supply
Expense
3.81
Uniforms Unlimited
Clothing expense
175.75
Minnesota Criminal Investigators
Membership fee
19.00
McLeod County Treasurer
Foreign Board of Prisoners
90.00
Hutchinson Medical Center
Inspection of City jail
5.00
Hutchinson Police Dept.
Postage expense
17.00
Motorola Communications & Electr.
Expense
1246.00
Simonson Lumber Company
Expense q
9.30
Wally's Tire Shop
Expense
1.75
GTC Auto Parts
Parts
59.08
Family'Rexall Drug
Expense
4.56
Hutchinson Wholesale Supply
Parts
3.81
Hutchinson Community Hospital
Blood alcohol tests
16.00
Hutchinson Business Service
Expense
9.50
Nat'l Police Chiefs Info. Bureau
Directory of Lay Enforcement
12.50
Frank Motor Company
New 1970 Dodge car for Police Dept.
1839.00
Frank Motor Company
Expense
90.65
Plowman's Inc.
Wrecker service
5.00
Wigen Chevrolet Comppny
Expense
40.95
Continental Oil Company
Expense
9.66
Don's Skelly
Expense
19.42
Municipal Liquor Store
April ambulance garage rent
25,00
Moehring Motors
Expense
131,98
,.Hutchinson Ambulance Service
Ambulance labor & trip expense
505,75
West --Publishing Company
Expense
16,00
Oswald Publishing Company
Expense-
22.12
International Business Machines
IBM Typewriter
459.00
Standard Printing Company
Expense
44.80
Minn. Rescue & First Aid Ass'n
Annual dues15.00
Sears
Expense
__20.11
Hutchinson Fire Department
Fire run to 3M on 3/16
40.00
Northwestern Bell Telephone
Police Teletype service
80.35
Peterson Oil Company
Gas for March
154.43
Blue Shield of Minnesota
April billing
844.83
$
ROAD & BRIDGE FUND
Clinton Christensen
Labor
182.00
Earl Alsleben
Labor
225.40
Larry Karg
Labor
227.25
Alfred M. Molitor
Labor
252.35
Elmer Paulsen
Labor
203.35
Ed Ondrachek
Labor -snow removal
5.25
First National Bank of Mpls.
Balance due on Michigan tractor shovel
1575.00
Erickson Construction Co.
Snow removal prior to 4-1-70
4206.55
Juul Contracting Company
Snow removal prior to 4-1-70
248.50
Marlow V. Priebe
Travel expense
94,00
Hutchinson Wholesale Supply
Expense
46.64
Oxford Chemicals
Expense
78.00
Hutchinson Mfg. & Sales
Expense
69.30
Hutchinson Utilities
Service
142.57
Municipal Electric Plant
Service
1458.41
Harold's Equipment Repair
Maintenance on loaders
90.00
Northern States Supply, Inc.
Expense
- 17.60_
Road Machinery & Supplies
Expense
316.38
Unimasco, Inc.
Expense
45.77
Zila Hardware
Expense
46,17
Ziegler, Inc.
Rental of used Caterpillar #12
300.00
Wesco Steel Company
Expense
181.92
Hall Equipment, Inc.
Expense
5.18
Plowman's Inc.
Expense
31,50
Sorensen's Farm Supply
Expense -coal
27.17
Simonson Lumber Company
Expense
3.40
E'42
REGULAR COUNCIL MEETING
- 3 -
April 13, 1970
ROAD d.. BRIDGE FUND -continued
Home Gas Company
Expense
108.00
GTC Auto Parts
Expense
13.12
Coast to Coast
Expense
6.79
Crow River Gift
Supplies
5.00
Main Motor Sales
Maintenance expense
9.55
Don's Skelly
Expense
34.00
Hutchinson Telephone Company
Service
11.73
Albinson
Supplies
21.07
Family Rexall Drug
Expense
10.34
Hutchinson Leader
Publications
122.10
Peterson Oil Company
Gas for March
111.18
$ 109532.54
WATER & SEWER FUND
Michael Tucker
Labor
14.00
Crow River Gift
Supplies
.30
Juul Contracting Company
Sandpipe on Dale Street
12.50
Zila Hardware
Expense
52.80
Municipal Electric Plant
Service
2617.10
Hutchinson Utilities
Service
197.90
Hutchinson Telephone Company
Service
24.56
Hutch Drug, Inc.
Expense
7.08
Hawkins Chemical, Inc.
Expense
451.91
Red Owl
Supplies
3.16
GTC Auto Parts
Expense
2.08
Bob's Shell Service'
Expense
10.80
Quade's
Expense
11.00
Water & Sewage Works
2 year subscription
12.00
Wylie Texaco Service
Expense
8.40
Wally's Tire Shop
Expense
3.,50
Sanitary Engineering Research
Expense
650.00
0. A. Bretzke & Son
Expense
5.50
Home Gas Company
Expense
6.50
Power Process Equipment, Inc.
Expense
95.01
Peterson Oil Company
Gas for March
31.49
.:
417+.58,,VV
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-•• ,4` .vm, ,. ,a ,..s..k,.;,. _
J a ° Iv.'.. ,y .� - .• •
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.4G .. i °•. �t-J+.°'i a. •F .v _.. r. . _.
-3-
REGULAR COUNCIL MEETING
OFF STREET PARKING
Municipal. Electric Plant
SINKING FUND #1
Hutchinson Leader
M. J. Jacobs & Sons
SINKING FUND #6
- 4 - April 13, 1970
Service -26 Franklin Street
1.00
th
Publications ' 21.60
Extimate #7, Project'1969-1 Pt. I 20100.42
$ 20122.02
American National Band & Trust Co. Semi-annual interest & bank fee 44997.21
Reike-Carroll-Muller Associates Professional service fee
Sewage Treatment Plant Project 1020.90
Johnson Bros. Pmt. due -Waste Treatment Plant -I & II. 55461.36
$ 101,479.47
SINKING FUND #8
Juul Contracting Company Repair of waterline on Main St. 75.00
Rieke -Carroll -Muller Associates Professional service fee
Main Street Paving Project 50.00
Acron Coast. Company, Inc. Allowable payment -17-1 Project 9297.46
$ 9,422.46
SINKING FUND #9
1st Nat'l Bank of Mpls. Semi-annual interest & service charge 47080.00
Rieke -Carroll -Muller Associates Professional service fee
Southwest Storm Sewer 1121.50
Carl Rickeman Due on crops damaged in 1969 550.00
Lametti & Sons, Inc. Estimate #6 Project 17,7 9292.17
$ 58,043.67
-4-
REGULAR COUNCIL MEETING
LIQUOR STORE
Gordon Hakes-
Ed
akesEd Hoerner
Commissioner of Taxation
Hutchinson Telephone Company
Hutchinson Utilities
Municipal Electric Plant
Earl Sprengler
Kurth's Foods
Floor Care Supply Company
Coast to Coast
New Ulm Grocery Company
Madsen Agency
Seven -Up Bottling Company
Coca-Cola Bottling Company
Griggs, Cooper & Company, Inc.
Distillers Distb., Company
Ed Phillips & Sons, Company
Griggs, Cooper & Company, Inc.
Ed Phillips & Sons, Company
Famous Brands, Inc.
Ed Phillips & Sons, Company
Johnson Bros., Company
Distillers Distb. Company
Griggs, Cooper & Company, Inc.
Locher Bros.
Premium Distb. Company
Olivia Bottling Company
Marsh Distb.
Lemmeman Beverage Distb., Inc.
Old Peoria Company, Inc.ri
- 5 -
Labor
April Rent
Minnesota Sales Tax for March
Service
Service
Service
Freight bill
Expense
Expense
Expense
Supplies expense
Liquor liability insurance
Merchandise expense
Expense
Liquor & wine
Liquor & wine
Liquor & wine
Liquor & wine
Liquor & wine
Liquor & wine
Liquor & wine
Liquor & wine
Liquor & wine
Liquor & wine
Beer
Beer,
Beer
Beer
Beer
Liquor
-5-
April 13, 1970
95.20
400.00
1063.81
22.-90
-58.78
111.70
180.67
14.60
6.25
9.:98
32.44
1192.00
51.20
95.96
2175.79
621.39
1335.67
2675.97
592.92
1018.33
879.46
299.72
1116.-90
1767.,15
705.80
2227.60
378.10
2486.00
2025.15
323.15
$ 23,964.59
Mayor Kost introduced Mr. Tom Horty of Horty Elving,,_architects employed by the
Housing and Redevelopment Authority of Hutchinson who explained the procedure for
applying .for federal aid for housing for the elderly.
Alderman Linder introduced the following resolution and moved its adoption:
RESOLUTION NO. 3034
AUTHORIZING EXECUTION OF COOPERATION AGREEMENT
(attached)
Alderman Alrick seconded the motion and it was carried unanimously whereupon
Resolution No. 3034 was declared adopted by the City Council this 13th day,of April,
1970.
Alderman Linder then introduced the following resolution and moved its adoption:
RESOLUTION N0. 3035
AUTHORIZING SUBMISSION OF APPLICATION FOR
LOW -RENT HOUSING PROGRAM
(attached)
Alderman Alrick seconded the motion and it was carried unanimously, whereupon
Resolution No. 3035 was declared adopted by the City Council this 13th day of April,
1970.
Alderman Linder then introduced the following resolution and moved its adoption:
RESOLUTION NO. 3036
APPROVING APPLICATION FOR PRELIMINARY LOAN FOR LOW -
RENT PUBLIC HOUSING
(attached)
Alderman Alrick seconded the motion and it was carried unanimously, whereupon
Resolution No. 3036 was declared adopted by the City Council this 13th day of April,
1970.
The following investments and transfers were presented by Adm. Asst. Mealey with
request for approval:
S.F. # 1: Cash approximately $10,000.00 to meet current expenses
S.F. # 5: Invest approximately $10,000.00 - mature investments
S.F. #6: Invest approximately $327,000.00 - mature investments'
S.F. # 8: Invest approximately $147,000.00 - mature investments.
S.F. # 9: Invest approximately $158,000.00 - mature investments
---Off-Street Parking Fund: Cash investments approximately $10,'000.00 to meet payment
on purchase of land
Alderman Alrick moved the investments and transfers be authorized; Alderman Linder
seconded the motion, and it was carried unanimously. Alderman Linder then moved that
the City Clerk be authorized to invest in Certificates of Deposit with the local
banking institutions at the current rate of interest on U.S. Treasury notes. Alder-
man Alrick seconded the motion and it was carried unanimously.
Alderman Alrick moved that the recommendations of Adm. Asst. Mealey and Attorney
Schantzen be approved as follows: Charges for Administrative Services - copies of
82 x 11 printed matter shall be 25� per sheet; copies of 81-2 x 14 printed matter
shall be 35� per sheet; for records searches including assessment charges, a fee of
50� shall be made. Alderman Linder seconded the motion and it was carried unanimously.
RESOLUTION NO. 3034
AUTHORIZING EXECUTION OF A COOPERATION
AGREEMENT
WHEREAS, the Housing and Redevelopment Authority at the City of
Hutchinson, Minnesota, proposes to develop and administer �, low -rent
housing project or projects to consist of approximately 125 dwelling
units; and
WHEREAS, the Housing and Redevelopment Authority of the City of
Hutchinson, Minnesota desires to enter into a Cooperation Agreement
with the City of Hutchinson in connection with such project,
NOW THEREFORE, BE IT RESOLVED:
1. That the City Council of the City of Hutchinson, Minnesota
shall enter into a Cooperation Agreement with the Housing and Redevel-
opment Authority in substantially the attached form.
2. That the Mayor and City Clerk be and he is hereby authorized
and directed to execute said Cooperation Agreement, in quadruplicate,
in behalf of said City of Hutchinson and the Mayor and City Clerk are
hereby authorized and directed to affix the corporate seal of said
City thereon and to attest the same.
3. That this Resolution shall take effect immediately.
Alderman Linder moved that the foregoing resolution be adopted
as introduced and read, which motion was seconded by Alderman Alrick
and upon roll call the "Ayes" and "Nays" were as follows:
AYES
Mrs. Elizabeth Jensen
Leslie B. Linder
Don 0. Kost
Jay F. Alrick
Adopted byJpe City Council of
Apri 1
Do Kost,�Mayor
NAYS
None
Hutchinson, Minnesota this 13th day of
Thomas E. Mealey, City Clerk-
RESOLUTION NO. 3035
RESOLUTION APPROVING SUBMISSION OF
APPLICATION FOR LOW -RENT HOUSING PROt,IZAM
BE IT HEREBY RESOLVED THAT THE CITY COUNCIL OF THE CITY OF
HUTCHINSON, MINNESOTA DOES APPROVE AN APPLICATION TO THE UNITED
STATES OF AMERICA FOR FINANCIAL ASSISTANCE FOR
125 dwelling units of low -rent public mousing to he provided
by new construction, or by acquisition, or by acquisition and
rehabilitation of existing housing and for a preliminary loan in the
amount of $50,000.
Adopted b .,the City Council this 13th day of April, 1370.
C_�_�0 0. Kost, Mayor
Thomas E. Mealey, City Cl k
RESOLUTION NO. 3036
RESOLUTION APPROVING APPLICATION FOR PRELIMINARY LOAN
FOR LOW -RENT PUBLIC HOUSING
WHEREAS, it is the policy of this locality to eliminate substandard
and other inadequate housing, to prevent the spread of slums and blight,
and to realize as soon as feasible the goal of a decent home in a suitable
living environment for all of its citizens; and
WHEREAS, under the provisions of the United States Housing Act of 1937,
as amended, the United States of America, Housing Assi-,tance Administration
(hereinafter called the "'Government") is authorized to provide financial
assistance to local public housing agencies for undertaking and carrying
out preliminary planning of low -rent housing projects tl+at will assist in
meeting this goal; and
WHEREAS, the Act provides that there shall be local determination of
need for low -rent housing to meet needs not being adequately met by private
enterprise and that the Government shall not make any contract with a
public housing to meet needs not being adequately met -by private enterprise
and that the Government shall not make any contract with a public housing
agency for preliminary loans for surveys and planning in respect to any
low -rent housing projects unless the governing body of the locality in-
vovled has by resolution approved the application of the public housing
agency for such preliminary loan; and
WHEREAS, the Housing and Redevelopment Authority of Hutchinson,
Minnesota (herein called the "Local Authority") is a public housing agency
and is applying to the Government for a preliminary loan to cover the costs
of surveys and planning in connection with the development of low -rent
housing;
NOW THEREFORE, be it resolved by the City Council of the City of
Hutchinson, Minnesota as follows:
1. There exists in the City of' Hutchinson Minnesota a need for such
low -rent housing at rents within the means of low-income families;
2. The application of the Local Authority to the Government for a
preliminary loan in an amount not to exceed $50,000 for surveys and planning
in connection with low -rent housing projects of not to exceed approximately
125 dwelling units is hereby approved.'
Adopted \ he C' Council this 13th day of April, 1970.
<�::pgaf 0. Kost, Mayor
Thomas E. Mealey, City Cyerk
REGULAR COUNCIL PROCEEDINGS APRIL 13, 1970
PUBLIC HEARING: five Properties Wholly or Partially Surrounded by City.- Publication
No. 1263
Mayor Kost called the hearing to order at 8:00 P.M. There were'18 persons present.
The mayor explained the policy of orderly annexation, asked Engineer Priebe to
outline the areas on the map. He then asked for comments from those concerned.
Mr. Duesterhoeft, Chairman of Lynn Town Board presented objections on behalf of
Messrs Mekimm and Waldron, stating that they prefer to stay in the township. Mr.
Leonard Miller said that he is not in favor of annexation at this time. Mr. R.
Horswell stated that he is not generally in favor of annexation and that he wants
more information regarding assessments. Several others presented objections.
Considerable discussion was held.Alderman Linder moved the hearing be adjourned
at 8:45 P.M. Alderman Alrick seconded the motion and it was carried unanimously.
Preliminary Plat of Lorens Addition was considered. Alderman Linder then introduced
the following resolution and moved its adoption:
RESOLUTION NO. 3037
ACCEPTING PRELIMINARY PLAT
(Loren's Addition)
(attached)
Alderman Alrick seconded the motion and it was carried unanimously.
Mr. Frank Englehart and Mr. Dick Popp, representing the Ambulance Service were
recognized by.Mayor Kost. Mr. Englehart asked for an increase in salaries for
the Ambulance Service personnel as follows: $3.50 per hour for the bookkeeper;
$4.00 per hour for time on runs; $.50 per hour per man for stand-by time. Discussion
was held on this subject at some length. Alderman Alrick then moved that the new
schedule be approved effective April 1, 1970. Alderman Linder seconded the motion
and it was carried unanimously.
IV
,"
Adm. Asst. Mealey submitted request for payment to Duininck Bros. & Gilchrist,
contractor for Airport Project 1969-3 in the amount of $40,203.90. Alderman
Alrick moved this payment be allowed. Alderman Linder seconded the motion and
it was carried unanimously.
Adm. Asst. Mealey presented petition for annexation from Sioux Enterprises, Inc.
Alderman Alrick moved this petition be referred to the Planning Commission and
Municipal Commission for recommendation. Motion was seconded by Alderman Linder
and carried unanimously.
Plan of the final plat for Sioux Enterprises 2nd Addition was considered. Alderman
Linder moved it be referred to the Planning Commission. Alderman Jensen seconded
the motion and it was carried unanimously.
Adm. Asst. Mealey requested authority to close out cash drawer #1, value $50.00,
and transfer to cash drawer #3. Alderman Alrick so moved, Alderman Linder seconded -
the motion and it was carried unanimously.
Adm. Asst. Mealey presented request for approval of advance registration and'space
accommodations for League of Minnesota Municipalities Convention to be held at
Duluth, June 10, 11, and 12, 1970. Alderman Alrick moved the request be approved,
Alderman Linder seconded the motion and it was carried unanimously. Discussion
was held on who would go. This matter was tabled until more definite plans could
be made.
-7-
RESOLUTION NO. 3037
ACCEPTING PRELIMINARY PLAT
L or en 15 4.dj, ton
WHEREAS, the Planning Commission and the City Council have
examined the Preliminary Plat as submitted by L. A. Richards for
Loren's Addition 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 Loren's Addition be and is hereby accepted
according to revised Plan A.
Adopted by the City Council this 13th day of April, 1970.
Don 0 Kost, Mayor
Thomas E. Mealey, City Clklrk
REGULAR COUNCIL MEETING
APRIL 13, 1970
Adm. Asst. Mealey requested approval of advance registration for Water -Works
Operators -School for Finley Mix, $50.00 April 27 thru May 1 plus advance
expense of $100.00; Harold Ulrich April 29, thru May 1, $50.00 plus $50.00
advance expense; Kenneth Plihal, $50.00 plus $50.00 advance expense April 29
thru May 1. Alderman Jensen moved the expense be approved, Alderman Linder
seconded the motion and it was carried unanimously.
Adm. Asst. Mealey presented the announcement and request for nominations' -for
the C. C. Ludwig Award for Distinguished Municipal Service from the League
of Minnesota Municipalities. After discussion and consideration, Alderman
Linder moved that Dr. A. J. Thompson, D.V.M. who is this year completing 50
years of continuous community service. Alderman Alrick seconded the motion
and Adm. Asst. Mealey was directed to submit Dr. Thomp son's name to the League
in nomination. Alderman Alrick seconded the motion and it was carried unanimously.
/The Utilities Commission's new rate schedule was considered and tabled. Adm.
Asst. Mealey was directed to set up a meeting with the Commission for further
discussion.
The salary schedule for 1970 was considered. Discussion was held on Mr.
Gruenwalt's request for a raise. $150.00 per month was agreed upon. Alderman
Linder moved that the schedule be accepted as amended. Alderman Alrick
seconded the motion -and it was carried unanimously.
Alderman Linder introduced the following resolution and moved its adoption:,
RESOLUTION NO. 3038
COVERING CHANGE ORDER NO. 3 ON WATER & SANITARY
SEWER PROJECT 1969-1, PART II
(attached)
Alderman Alrick seconded the motion and it was carried unanimously whereupon
said resolution was .declared adopted by the City Council of HutKnson, Minnesota
this 13th day of April, 1970
Alderman Linder then introduced the following resolution and moved its adoption:
RESOLUTION NO. 3039
RECEIVING REPORT AND CALLING HEARING_ ON
STREET IMPROVEMENT PROJECT 1970-1
(attached)
Alderman Linder moved that the City Engineer's recommendation to install a,
lift station at McDonald's Mobile Home Park rather than at the apartment site
at North High Drive and T.H. 15. be approved. Alderman Alrick seconded the
motion and it was carried unanimously.
Alderman Jensen moved that the proposed placement of---.Watermain
installations at Grove Street from Washington to 4th Avenue and Hydrant
replacement at Washington and Adams at a total cost of approximately $10,031.60
be approved. Alderman Linder seconded the motion and it was carried unanimously.
Alderman Linder moved that payment of $550.00 reimbursement for
in the construction of the Southwest Storm Sewer Project 17-7 be
Carl Rickeman from S. F. 9. Alderman Alrick seconded the motion
carried unanimously.
IM
damaged crops
made to Mr.
and it was
RESOLUTION NO. 3038
COVERING CHANGE ORDER NO. 3 ON WATER & SANITARY
SEWER PROJECT 1969-1, PART II
WHEREAS, it has been determined that it is necessary and in the
best interests of the residents of the City of Hutchinson to make certain
changes in the contract with Juul Construction Co., Hutchinson, Minnesota,
for Water and Sanitary Sewer Project 1969-1, Part II as follows, to wit:
Addition of watermain and sanitary sewer along T. H. 15 Service
Road
at a total increase in the contract of $5,272.25, and
WHEREAS, the City Engineer and Consultant Engineer have 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 the prices
listed in the change order totaling $5,272.25.
BE IT FURTHER RESOLVED: That the Mayor, City Clerk and City Engineer
be and hereby are authorized to sign said Change Order No. 3 of Water and
Sanitary Sewer Project 1969-1, Part II on behalf of the City of Hutchinson,
covering such changes.
Adopted by the City Council of Hutchinson, Minnesota this 13th day
of April, 1970.
Don 0. Kost, Mayor
Thomas E. Mealey, City Clerk
RESOLUTION NO. 3039
RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT
PROJECT 1970-1
k
WHEREAS, pursuant to resolution of the City Council adopted
March 23, 1970, a report has been prepared by Marlow V. Priebe with
reference to the improvement of Washington Avenue between Grove Street
and Lynn Road, by subgrade preparation, bituminous base, bituminous
pavement, curb and gutter and appurtenances, pursuant to Minnesota
Statutes, and*this report was received by the Council on April 13, 1970,
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON,
MINNESOTA:
1. The Council will consider the improvement of such street in
accordance with the report and the assessment of abutting property,for
all w a portion of the cost of the improvement pursuant to Minnesota
Statutes, Sections 429.011 to 429.111 (Laws 1953, Ch. 398, as amended)
at an estimated total cost of the improvement of $ 5,000.00
2. A public hearing shall be held on such proposed improvement on
the 27th day of April, 1970 in the Council Chambers of the City Hall
at 8:00 P.M. and the clerk shall give mailed and published notice of
such hearing and improvement as required by law.
Adopted by the Council this 13th day of April, 1970.
Don. 0. Kost, Mayor
Thomas E. Mealey, City Clerk!
REGULAR COUNCIL MEETING APRIL 13, 1970
0'r- o e
G e nt V
Adm. Asst. Mealey's recommendation to establish a cutoff date,\for improvement
petitions A9 "^^^m"e-- '- was considered. Alderman Linder then .moved that
such a policy be adopted. Alderman Jensen seconded the motion and it was
carried unanimously.
Alderman Linder moved that the recommendation to replace the sludge hauling
truck for the Sewer and Water Department at a total cost not to exceed
$2500 for truck and tank. Alderman Alrick seconded the motion and it was
carried unanimously.
Discussion was held on the Engineer's estimated costs to date of$0.025 to
$0.028 for trunk lines and $0.018 to $0.026 for lateral lines. Alderman
Linder moved that the Engineer be directed to complete the cost study and
proceed with the preparation of the assessment roll. Alderman Alrick seconded
the motion and it was carried unanimously.
Alderman Linder moved that Mr. Duane Buske be permitted to transfer title to
the Popcorn Stand in Library Park from Mrs. Hintz without further fee assessment
since the license was just recently issued for the ensuing year. Alderman
Jensen seconded the motion and it was carried unanimously.
Applications for On -Sale non intoxicating malt beverages licenses were considered
from Hutchinson BowlBolducs Corner and Christys, and Off -Sale for Bolducs
Corner and Christy's. Alderman Linder moved approval. Alderman Alrick seconded
the motion and it was carried unanimously.
e
Application for Club On -Sale intoxicating Liquors license for Crow River
Country Club was considered. Alderman Linder moved approval, Alderman Alrick
seconded the motion and it was carried unanimously.
Application for temporary permit to park mobile home at Rolling Oaks Mobile
Park was considered. Alderman Linder moved approval, Alderman Alrick seconded
the motion and it was carried unanimously.
Application for installation of Pool Table at Mr. Busters was discussed.
Alderman Alrick moved that the matter be taken up with the Chief of Police
and tabled until the next meeting on April 27, 1970. Alderman Linder
seconded the motion and it was carried unanimously.
Alderman Linder moved that,May 11, 1970 at 8:00 P.M. be set for public hearing
on the Sewer and Water Project. Alderman Alrick seconded the motion and it was
carried unanimously.
Further discussion was held on the five proposed properties for annexation.
The subject was tabled until April 27 on motion by Alderman Linder, seconded
by Alderman Alrick.
On recommendation by the Park Board, Mayor Kost appointed Mr. Don Falconer
to replace Jake Plowman on the Park Board.
There being no further business, Mayor Kost declared the meeting adjourned
at the hour of 11:40 P.M.
PUBLISHED IN THE HUTCHINSON LEADER ON WEDNESDAY, APRIL 15, 1970
AND ON FRIDAY, APRIL 17, 1970
PUBLICATION NO. 1265
NOTICE OF HEARING ON STREET IMPROVEMENT
1970-1
TO WHOM IT MAY CONCERN:
Notice is hereby given that the City Council of Hutchinson,
Minnesota, will meet in the Council Chambers of the City Hall at
8:00 P.M. on Monday, April 27, 1970 to consider making of an improvement
on:
Washington Avenue from Lynn Road to Grove Street
by subgrade preparation, bituminous base, bituminous pavement, curb and
gutter and appurtenances, pursuant to Minnesota Statutes, Sec. 429.011
to 429.111 (Laws 1953, Ch. 398, as amended).
The area proposed to be assessed for such improvement is the property
abutting on such streets. The estimated cost -of such improvement is $5,000.
Such persons as desire to be heard with reference to the proposed improvement
will be heard at this meeting. ->
C_ - omas E. Me ley, City Clerk'
CITY OF HUTC HI NS O N
,_MUAN900 55350
OFFICES AT 37 WASHINGTON AVENUE WEST
April 20, 1970
TO: Administrative Assistant
FROM: City Engineer
SUBJECT: Hansoms 3rd Addition - Preliminary Plat
The plat conforms to existing or proposed streets in the area.
The lots have been arranged to fit existing buildings.
The extension of Lynn Road, on the Easterly side of said plat,
to South Grade Road is necessary. This will eliminate several
accesses to Highway 15 within a curve.
Some provision should be made for the extension of Hanson Drive to
Clinton Avenue.
The cost for improvements by the developer is as follows:
Sanitary Sewer $811800.00
Watermain $6,600.00
Street $8,800.00
In addition there are boundary improvements on Merrill Street and
South Grade Road in the amount of $23,200.00
The parks and playground contribution should be set at this time.
The continuation of the existing trailer park should be discussed at
this time.
A portion of this property is not within the City and annexation of
said area should be discussed at this time.
Marlow V. Priebe
MVP:jl
CITY OF HUTCHINSON
,-MIMIC90ta 55350
OFFICES AT 37 WASHINGTON AVENUE WEST
April 20, 1970
TO: Administrative Assistant
FROM: City Engineer
SUBJECT: Sioux Second Addition
Plan of Final Plat
The above referenced plan is in accordance with the proposed
preliminary plan.
The estimated costs for interior improvements is as follows:
Sanitary Sewer $10,500.00
Watermain 10,500.00
Storm Sewer 15,750.00
Street 21,000.00
The estimated costs for improvements on Merrill Street and South
Grade Road is $12,000.00.
The area for park is adequate and joins the existing City pr6perty.
The park land dedication to the City should be determined at this
time.
Respectfully,
Marlow V. Priebe
MVP:br
CITY OF HUTCHINSON
,M[A11C90t(t 55350
OFFICES AT 37 WASHINGTON AVENUE WEST
April 22, 1970
TO: Honorable Mayor and City Council
FROM: Administrative Assistant
SUBJECT: Remittance to Trash and Refuse Contractor
Madam and Gentlemen:
Mr. Junker, our trash and refuse contractor has asked that we
make arrangements for advances on collections through September of
1970. He has asked that we remit $6,000 per month through September
so that the short collection periods of the first three months can
be spread through this period.
In April our billings will be to one-third of the City. This means
that our return will be only about $2,500 for remittance in May,
approximately $5,000 for remittance in June and about $7,500 for
remittance in July. From July through September the previous over-
payments would be compensated by short payments for those months.
Operating costs of the system will substantially exceed the collections
through the first three months, but after that period will be, fairly
consistently, full quarter collections and adequate to satisfy
operating costs.
I think this is a reasonable request and ask Council approval for
this arrangement.
c
Thomas E. Mealey
TEM: j1
ADMINISTRATION BLDG
ST PAUL DOWNTOWN AIRPORT
(HOLMAN FIELD)
SAINT PAUL 55107
TELEPHONE- 222-4741
STATE OF MINNESOTA
DEPARTMENT OF AERONAUTICS
April 14, 1970
Mrs. Agnes Monge
Clerk
Hutchinson, Minnesota 55350
Dear Mrs. Monge:
✓�.'-'v Lt -C�C ��.a4
s
Periodically airport runways and taxiways need restriping so we
are updating the program to assist municipalities in improving
the operational safety of their airports.
Here are four copies of the Agreement between the State of Minnesota
and your community for striping of your airport. You will note that
this Agreement covers the period up to November 15, 1979. Even
though your airport may not be immediately in need of marking, this
Agreement should be acted upon at this time to assist us with planning
and scheduling.
Please return the four properly executed copies of this Agreement
along with four copies of the enabling resolution to this office by
May 18, 1970. This will supersede any prior agreements entered
into between this Department and your community for paint striping
after completion of processing by the State Auditor.
This Agreement should be self-explanatory, but if you have any
questions, please contact us.
Sincerely yours,
Lawrence E. McCabe
Commissioner of Aeronautics
LEM:ER
Enc.
AGREEMENT
3W
PAINT STRIPING OF AIRPORT RUNWAYS
This Agreement, made this day of , 19 •
is by and between the State of Minnesota, hereinafter called the State, and the
of , Minnesota, hereinafter
called the Municipality.
WHEREAS, The Municipality owns and operates an airport and it desires
to improve it by marking the airport runways and taxiways;
WHEREAS, The State desires to aid the Municipality in said marking;
NOW, THEREFORE, The parties hereto, in consideration of their mutual
promises, hereby agree, as follows:
1. The State will provide such equipment, materials, and employees
required to operate such equipment, to mark such runways and
taxiways on the airport owned by the Municipality during the
period April 1, 1970, to November 15, 1979, as is deemed necessary
by mutual agreement;
2. The Municipality shall provide person(s) to assist the
State employees during the period of time required to mark such
runways and taxiways;
3. The State will provide the paint necessary to mark such runways
and taxiways and will submit, each time the airport has been
marked, an invoice for the cost of paint to the Municipality;
4. The Municipality shall reimburse the State for said cost of paint
within sixty (60) days of receipt of invoice; and
5. The Municipality hereby designates •
Name
Address Phone No.
to be the person who will assist in the coordination and authoriza-
tion of this project.
6. Sweeping of runway, when required* shall be the responsibility of
the Municipality.
7. This Agreement shall continue until November 15, 1979, or may be
terminated by either of the parties upon thirty (30) days written
notice.
APPROVED:
By
Commissioner of Aeronautics
By
Official of Municipality
Date Title
Date
By
Commissioner of Administration
Date
APPROVED AS TO FORM AND EXECUTION
By
Attorney General
Date
CITY OF HUTCHINSON
�,Vin11e90ta 55350
OFFICES AT 37 WASHINGTON AVENUE WEST
April 22, 1970
T0: Mayor and Council
FROM: Administrative Assistant
SUBJECT: Transfer to Airport Fund from General Fund
Gentlemen:
With the remittance of $42,000 to contractor for airport con-
struction work and remittance this month to bond holders for
principle and interest on the Airport bonds in the amount of
$1,037, the Airport fund is to a point that a transfer is nec-
essary from the General Fund to pay operation costs.
We have budgeted $11,878 from General Fund to this object.
I recommend that we transfer $4,000 at this time and schedule
the balance for after tax settlement times in June and November.
Respectfully submitted,
Thomas E. Mealey
TEM: lam
IT
Dressel Realty
Donald J. Dressel
Box 50,5
Hut son, Minnesota 55350
April 47 1970
Hutchinson City Council
Hutchinson, Minnesota
Honorable Mayor:
Realty,
I, Donald J. Dressel, Dresse4am representing Mr. and Mrs.
Oswald J. Olson in requesting a hearing on the re -Boning of the
following described property:
Part of Lot 8 of Auditor's Plat of Lot 19 of the South
Half of Section 6 --Township 116 North -Range 29 West, and
Lots 20 and 24* of Auditor's Plat of the South Half of Section
6 -Township 116 North -Range 29 West in the county of McLeod,
State of Minnesota.
The re -zoning request on the above described property is from R-1
to B-3.
We would like to have the re -zoning hearing with the Planning Commission
meeting in the month of Kay.
Thank you.
Sincerely,
Donald J.Dr ssel
Dressel Realty
oc: Oswald J. Olson
-F
I
L
KEEFE, SCHANTZEN & BRADFORD
ATTORNEYS AT LAW
246 MAIN STREET SOUTH
HUTCHINSON. MINNESOTA 55350
JOHN E. KEEFE(�77 PHONES 696-1965
MILTON D. SCHANTZEN April 20, 1 7/0 696-1976
CURTIS M. BRADFORD AREA CODE 612
Mr. Tura Mealy
City Hall
Hutchinson, Minnesota 55350
RE: Minneapolis Industrial Railway
Abandonment of railroad line
Dear Tom:
We have now received a copy of the decision by the Inter-
state Commerce Commission concerning the abandonment of the Minneapolis
Industrial Railway. The decision is as follows:
1. The railroad can abandon the line west from the
City of Hutchinson.
2. The railroad can abandon the line east of the City
of Hutchinson to Golden Valley.
3. The Minneapolis Industrial Railway can abandon its
service within the City of Hutchinson, but only upon the condition
that its present facilities and service within the City of Hutchinson
be sold to the Great Northern Railway and that the Great Northern
Railway continue the present service within the City. Also, that no
abandonment shall take place until such time as the Great Northern
has commenced its service in such a manner so as to prevent any
chance of non -service to users in the City of Hutchinson.
If you have any questions, please let me know.
Very truly yours,
KEEFE, SCHANTZEN & BRADFORD
,9�
Milton D. Schantzen
MDS:sb
.9
CITY OF HUTCHINSON
(_,,Vi AC90ta 55350
OFFICES AT 37 WASHINGTON AVENUE WEST
April 22, 1970
TO: Administrative Assistant
FROM: City Engineer
SUBJECT: City Garage
To serve the City Garage with the extension of Sanitary
Sewer and Watermain from existing City Lines, the esti-
mated cost is as follows:
Sanitary Sewer - $5215.00
Watermain - $7435.00
Total - $129650.00
The estimated cost of a Well with Pump and Pressure 'tank, to-
gether, with a Septic Tank and Drain Field is as follows:
Well - 1160.00
Pump Tank - 750.00
Septic Tank and
Drain Field - 750.00
Total - $2660.00
Inasmydh as City services are not required in the area at this
time I recommend the expenditures of $2660.00 for a private sy-
stem.
Marlow V. Priebe
I
ii ) e': (-!� / '/ ee d
el - 7, - 7e,
AGc=NCY T —, I — R
k 0 T C -" U V: L-0 N, CHAIRMAN,
HCl.
0 R C. LU IC:C, VICC CHAIRMAN,
HOWAN'D A. 11N0L;','-,UN. M.D.,
JOHN R.
GOLD -N VALI Ly
JOHN P. CADALICH. P.E.,
STATE 01F iVIINNE-SOTA
MILTON J. FELLOWS,
IVr
LXCCUT _ DIRECTOR
%V 0 RT 111 N G 10N
STEVE J. GADLEP, P.C.,
POLLUTION CONT PROL AGENCY
;T. PAUL
MACE V. HARRIS,
717 DELAWARE STREET S.E.
CLOQULT
MRS. R. C. (DOROTHY) NELSON.
(OAK AND DELAWARE STREETS S.E.)
DULUTH
MINNEAPOLIS 55440
F. WAYNE PACKARD.
MINNEAPOLIS
612 - 378-1320
April 9, 1970
Mr. Finley Mix
775 2nd Avenue S. E.
Hutchinson, Minnesota 55350
D-= i1r. Mix:
It is a plCOSUrp to inform you that you have fulfilled the
of the cxaminin-,i corimitteu for unstowoter works
in accordancc with the
class "A", Activntcd 51
is, sot forth in thin,
- .1 volun.17li-kj p3 �n for
ti of wastcw2tcr works operators, end on the rL-
c2r -i. I U I
of the examining comimitto-Z-2, I Z;7 cmclosing your
ccrti-Ficatc which will be efFcctuivc until MuV 1, 1975.
You oro to be commanded for �.j-ja oirrort you have made to mz-aat
the requirements for this c2rl-,ii"'icatc.
jP0/LL;NS:mm
,c-'nolo3uro
cc: Mrs. Agnes Mongol Clerk
Yours very trulyv
John P. Badolich, P. E.
Executive Director
y uE �r 1"w
DR. A. J. THOMPSON
VETERINARIAN
135 GLEN ST., SO.
HUTCHINSON. MINNESOTA 55350
TELEPHONE 896-2295
April 21, 1970
Honorable Mayor and City Council
City Hall
Hutchinson, Minnesota 55350
Dear Sirs;
I herewith tender my resignation from the Hutchinson
Planning Commission.
It has been a pleasure to have been closely allied to
the official affairs of The City of Hutchinson during the past
50 years.
My best wishes are for the continuing growth and prosper-
ity of Hutchinson, and the fine citizens and friends of the surround-
ing community.
Sincer, ly rsip
A,. . Thompson, D.
Recteation is vc �.l "'5 00U living ---
--- a0 fiutckingon is a qoo� place fG live
IVAN HURT
City Recreation Director
Board Chairman
DR. E. J. MAY
Secretary
RECREATION COMMITTEES:
Summer Program—
Jou Youmans, Larry Graf
Playgrounds—
Milton Altmeyer, Mrs. Clifford Popp,
Earl Fit:Toff
Winter Program—
Frank Broderius, Wm. K—Irml
Swimming—
Dr. Wm. Mtrkoff, Mllion 84.1iman
Equipment—
Dr. E. J. May, Earl Fit -[off
April 20, 11070
Mr. Don Kost, Mayor
Hutchinson, Minn.
Dear Don:
At this time I would like to turn in my resignation
from the Hutchinson Recreation Board.
I have enjoyed serving on the board, I am most
pleased about the Fark and Recreation Boards
plans to combine. With a combined board I am
sure that our parks and playgrounds will be better
than ever.
Si ere y,
rte' Gra f
w
h
offico of
MCLEOD COUNTY ASSESSOR
Wesley J. Abram Court House
County Asoom„ Glenooe, Minnesota 55336
Telephone 8644118
April 20, 1970
Clerk of City, Village or Township
Enclosed please find the notice of time set for the
meeting of the Local Board of Review and also the necessary
assessment notice blanks which must be posted and published
at least 10 days prior to the date fixed.
If it is impossible to hold the meeting on the date
indicated, please notify this office immediately.
The local assessor has already been notified of the
date fixed.
Yours very truly,
,X,ZX 9.
Wesley J. Abram
County Assessor
WJA/ar
Tony Victorian
D*pwty A sener
9
0
Form " 3% rN6LB►m►rn co., MINN
NOTICE OF TIME SET FOR MEETING OF
BOARD OF REVIEW
To Tom Mealey Clerk of the City of Hutchinson
In accordance with the provisions of Minnesota Statutes,
Sec. 274.01, you are hereby notified that the time set for the meeting
of your Board of Review,
In the City of Hutchinson is
4 o'clock p . M., on Wednesday , the 24th
day of .Tune , 1970.
Dated at Glencoe , Minnesota, this 23rd
day of April , 1970.
County Assessor
Mcleod County, Minnesota
NURSING HOME BOARD MEETING •MARCH 11# 1970
The Nursing Homs Board for the city of Hutchinson net for a noon meeting at
Burns Martyr an March 11# 1970.with the following moibers being presents
1, -Alan Braune Lucille Ulrich, Vi Horrmann, Rea. R.S. Crouseq Myron Johnsons
D.J. Black, and Francis Jensen.
The minutes of the February regular monthly sleeting ware read and approved
as reads
Bills in the newt of $ 8,270.04 were presented and approved for paVnsnt on
motions by Myron Johnson* seconded by Vi Horrsmnns and carried.
A copy of the city of Hutchinson personnel policy was given to each Board
member to read. A discussion was held regarding a pre-employment physical
examination of all new employees., on motion by Mfaon Johnson, seconded by
Lucille Ulrichp and carried that all new employees should be required to have
a physical examination and chest x-ray.
Increased welfare rates are necessary and a $ 10.25 per diem rate was approved
by the State Department of Public Welfare after they audited our financial
report for th year January 1# 1969 to January 1, 1970. It is imperative that
this rate be retroactive to January 10 1970, Because the Superintendent
must attend a seminar held in minneapolise President Braun and Rev. Crouse
will appear befow the County Welfare Board to ask for this increased rate
to begin on January 1, 1970.
On motion by Milan Broubt seconded by Piyron Johnson, and carried that the
Nursing Home Board recommends that the City Council reappoint Miss Lucille
Ulrich to a five year term on the Nursing Honw Board.
On motion by Rev. Crouses seconded by Vi Horrmanng and carried that a sinking
fund be established at the Citizens Bank for the purpose of debt retirement
and payment of interest and that $ 5,000.00 be put in this fund at this time.
The Superintendent suggested that heavy drapes be hung at the open doorway
of the small day rooms at the end of each south wing for noise abstownt and
privacy. The costs for this project should be gathered.
The F.F.A. club of Hutchinson High School have expressed a desire to donate
$ 500.00 to Burns Manor. This donation to be used for a partIVAW item or
project.
lbere being no further business the meeting adjourned at 2x15 P.M. on motion
by Myron Johnson,
Respectfully Submittad9
Attests_., �s Ji Ji enswe Sec.
SPECIAL W -FETING • MARCH 189 1970
The Board of Directors of Burns Manor Nursing Home not at 12143 P.M.,
Wednesday, Mlarch 181, 1970 at the nursing home for a special meeting called
by President Milan Braun. Present were Milan Braun, Mrs. Vi Horrnman, Miss
Lucille Ulrick, Rev. R.S. Crouse, Myron Johnson, and D#J. Black. Mr. Braun
read a letter of resignation from Francis Jensen, Administrators that
resignation to be effettive April 15, 1970.
After very considerable discussion of possible cour"$ of action, it was
agreed to have another special meeting at room , March 19r 1970s at the
nursing home. Meeting adjourned at approximately 2$15 P.M.
Recorded by
D.J. Biask
SPECIAL MEETING • MARCH lisiM)
The Board of Di"ators of Burns Manor Nursing Host not fora" Lai areting
at 12s9O P.M. Marsh 19, 1970 at the nursing home to consider the resignation
of Administrator Francis Jensen. Wesent were President Milan Braune 14iss
Lucille Ulrich, Rev. R.S. Crouse, Myron Johnson, and D.J. Blofto
After a review and discussion of possible alternatives , as motion by LU41116
Ulrichq seconded by Myron Johnson, and carried the resignation was accepted
with regrets.
In consideration of possible alternatives of a sUCwssor$ and reorganization#
the subject was discussed with Mrs. Alvin Olson$ R.N.. Mrs. Olsen saMosed
a very positive lack of interest in becoming involved in the administratiw
part of the operation.
The Board then discussed the same subject with cars# Ralph Gisler, RK. On a
motion by Myron Johnson, seconded by Rev. Crouse, and carried the position
of Assistant Administrator, under Mr. Jenson, was offered to Mrs• Geier to
facilitate an orderly transition. It was explained that the Hoard would
be exploring possible reorganisation and administration alternatives. Mrs.
Geier requested and was granted time to consider.
The meeting adjourned at approximately 2s 00 P.M.
Recorded by • D.J. BUft
SPECIAL MEBTZIN • NIM APRIL 6# 1930
The Nursing Home Board for t1w city of Hutabinson wt for a special wetirq
at Burns Meam on April 60 1970. The following mwAwa were presents Prsoidsnt
Milan ft4m$ Alas Lucille Ulrich, Mrs. Vi Hornwrn, Rear. R.S. Qtouso, Myron
Johnson, D.J. Blacks and Francis Jensen.
The minutes of the two special meetings of March 18 and Meech 19 were goad and
appmv*d as rea&
quid ion5 s ator ;WVUIWallace, Kurth lobo d.
t>Irator at a salary of S 330.00 per month. Meeting 4dJV
amd at 2$00 P.M,
.JTCHINSON MUNICIPAL LIQUOR DIEM, :Y
COMPARATIVE INCOME STATEMENT
For the Period Bled —M—A f c It 31, 117 c3
— —�
For the Month of
Less Discounts Allowed
EMEMEMIMEMIMEM
MEMO
mmmMmerm,mm"M
No
MiNIMMM
INIMMM
IR
!"PRIM
!!m
mt"
Salaries
FreightandHaulins
Taxes and Licenses
OWN
imm
WIIMINE
INNLight
��
and Telephone
LKALIUM
low�®�������c
Ml
1000110mmimmm.
m.
-.
HUTCHINSON MUNICIPAL LIQUOR DISPENSARY
COMPARATIVE BALANCE SHEET
Anat I�Al"r ' 31 .191-9- and 19
ASSETS
End of
Current Month
End of Preceeding
Fiscal Year
CURRENT ASSETS
Cash in. Bank
/ 3
3GG
o k
s
$
Cash on Hand
.00
Inventory - Merchandise
51419
Total Current Assets
INA
a
o tE ., r;'04f,14 t7
FIXED ASSETS
Furniture and Equipment
Office Equipment
170
E }
-
16,
m
/I
Less Reserves for Depreciation
Total Fixed Assets
Depreciated Value
-
TOTAL ASSETS
-- $
:
Mx
--
LIABILITIES AND SURPLUS
---
-
_--
a
CURRENT ACCOUNTS PAYABLE
_
---
_-- ---
Y! P,1ik V'ivYewrj
--
614
'71
-
SURPLUS
- Balance - A Y 19,10
G $
0 8
S9--
Net Income for the Period
'%
9$
4141
a3
�S
1
Less Contributions to City
fi
000
00
Balance - 3 19 7 .
TOTAL LIABILITIES and SURPLUS
=
_
�� .,r-eAL--
h- _CHINSON MUNICIPAL LIQUOR DISPENSA
OPERATINGPERCENTAGES
V.. +hA P&V iM V.n,ded / - ,/t � ,' ,r(k I ' —4 19 70
?ER CENT TO SALES
For the Month of
��
For the
Period Ended
Mot -I C 4 -Month
(12 ►+� 1'� t
This Year
Last Year
This Year
Last Year
Net Sales
100.00%
100.00%
100.0096
100.00%
Cost of Merchandise Sold
Gross Profit
aia
•
•
74
3
' $
i 4
S
%
•'
Operating Expenses
Profit on Operations
3
3
y
Non -Operating Income
I
Net Income for the Period
% y�
%
y'
"• %
%
Fr
__
i
Inventory as at