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cp11-28-2017C CITY OF HUTCHINSON MCLEOD COUNTY HUTCHINSON, MINNESOTA Hutchinson City Center 111 Hassan Street SE Hutchinson, MN 55350-2522 Phone 320-587-5151, Fax 320-234-4240 NOTICE OF A SPECIAL CITY COUNCIL WORKSHOP Tuesday, November 28, 2017 4:00 p.m. Council Chambers — Hutchinson City Center Notice is hereby given that the Hutchinson City Council has called a special workshop meeting f'or Tuesday, November 28, 2017, at 4:00 p.m. in the Council Chambers at the Hutchinson City Center, 1 11 Hassan Street SE, Hutchinson, Minnesota for the following purpose: 0 Discuss Library Square Signage and Funding for the Center for the Arts DATED: November 21, 2017 POSTED: City Center Matthew 7 ich, City Admini HUTCHINSON CITY COUNCIL MEETING AGENDA TUESDAY, NOVEMBER 28, 2017 CITY CENTER — COUNCIL CHAMBERS (The City Council is provided background information for agenda items in advance by city staff, committees and boards. Many decisions regarding agenda items are based upon this information as well as: City policy and practices, input from constituents, and other questions or information that has notyet been presented or discussed regarding an agenda item) 1. CALL MEETING TO ORDER — 5:30 P.M. (a) Approve the Council agenda and any agenda additions and/or corrections 2. INVOCATION — Crosspoint Church 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY (a) Resolution No. 14806 — Resolution Accepting Cash Donation from Elizabeth Corbid to Hutchinson Police Department for Law Enforcement Memorial Park Fund (b) Resolution No. 14807 — Resolution Accepting Cash Donation from Nu -Telecom for Hutchinson Police Department for Shop With a Cop Program PUBLIC COMMENTS (This is an opportunity or members of the public to address the City Council on items not on the current agenda. Ifyou have a question, concern or comment, please ask to be recognized by the mayor — state your name and address for the record. Please keep comments under 5 minutes. Individuals wishing to speak for more than five minutes should ask to be included on the agenda in advance of the meeting. All comments are appreciated, butplease refrain from personal or derogatory attacks on individuals.) 5. CITIZENS ADDRESSING THE CITY COUNCIL 6. APPROVAL OF MINUTES (a) Regular Meeting of November 14, 2017 (b) Special Workshop of November 14, 2017 CONSENT AGENDA (The items listedfor consideration will be enacted by one motion unless the Mayor, a member of the City Council or a city staff member requests an item to be removed. Traditionally items are not discussed.) 7. APPROVAL OF CONSENT AGENDA I (a) Consideration for Approval of Change Order No. 5 — Letting No. 6, Project No. 17-06 (Hotel Site Access Improvements) (b) Consideration for Approval of Agricultural Land Lease at Airport (c) Claims, Appropriations and Contract Payments — Register A 8. APPROVAL OF CONSENT AGENDA II (a) Claims, Appropriations and Contract Payments — Register B CITY COUNCIL AGENDA NOVEMBER 28, 2017 PUBLIC HEARINGS 9. PUBLIC HEARING TO PROVIDE CITIZEN INPUT PRIOR TO SUBMITTING A MINNESOTA INVESTMENT FUND GRANT APPLICATION TO THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT — 6:00 P.M. (a) Approve/Deny Resolution No. 14803 — Resolution for Authorization to Apply to Minnesota Investment Fund on behalf of UPONOR 10. PUBLIC HEARING FOR ALLEY 917 IMPROVEMENTS PROJECT (LETTING NO. 15, PROJECT NO. 17-15) — 6:00 P.M. (a) Approve/Deny Resolution No. 14809 - Resolution Ordering Improvement and Preparation of Plans and Specifications 11. PUBLIC HEARING ON THE EXPENDITURE OF BOND -FINANCED PROJECT SALE PROCEEDS — 7:00 P.M. (a) Approve/Deny Resolution No. 14808 — Resolution Consenting to and Approving the Expenditure of Sale Proceeds for Projects in Hutchinson purpose of this portion of the agenda is to provide the Council with information necessary to craft wise policy. ides items like monthly or annual reports and communications from other entities.) 12. UPDATE BY HUTCHINSON ELKS ON INCLUSIVE PARK PROJECT 13. TRUNK HIGHWAY 15 RECONSTRUCTION PROJECT DEVELOPMENT UPDATE PRESENTATION BY PROJECT CONSULTANT 14. REVIEW OF THE CREATION OF A CITY SUSTAINABILITY COMMITTEE 15. DISCUSSION ON POLICY RELATED TO ALLEY IMPROVEMENT COSTS UNFINISHED BUSINESS 16. APPROVE/DENY PROVIDING FUNDING TO MCLEOD COUNTY HISTORICAL SOCIETY NEW BUSINESS 17. APPROVE/DENY CENTURY AVENUE SE FEDERAL AID PROJECT MEMORANDUM SUBMITTAL GOVERNANCE (T e purpose o t is portion of the agenda is to deal with organizational development issues, including policies, performances, and other matters that manage the logistics of the organization. May include monitoring reports, policy development and governance process items.) 18. MINUTES FROM COMMITTEES, BOARDS OR COMMISSIONS (a) City of Hutchinson Financial Report and Investment Report for October 2017 (b) Hutchinson Housing & Redevelopment Authority Board Minutes from October 16, 2017 2 CITY COUNCIL AGENDA NOVEMBER 28, 2017 NUSCELLANEOUS 19. STAFF UPDATES 20. COUNCIL/MAYOR UPDATE ADJOURNMENT CITY OF HUTCHINSON RESOLUTION NO. 14806 RESOLUTION ACCEPTING DONATION WHEREAS, the City of Hutchinson is generally authorized to accept donations of real and personal property pursuant to Minnesota Statutes Section 465.03 for the benefit of its citizens, and is specifically authorized to accept gifts and bequests for the benefit of recreational services pursuant to Minnesota Statutes Section 471.17; and WHEREAS, the following person has offered to contribute the cash amount set forth below to the city: Name of Donor Amount Donation Date Elizabeth Corbid $50.00 11/9/2017 WHEREAS, such donation has been contributed to the Hutchinson Police Department as a donation to the Law Enforcement Memorial Park fund. WHEREAS, the City Council finds that it is appropriate to accept the donation offered. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA, AS FOLLOWS: THAT, the donation described above is hereby accepted by the City of Hutchinson. Adopted by the City Council this 28th day of November 2017. ATTESTED: Matthew Jaunich City Administrator APPROVED: Gary T. Forcier Mayor CITY OF HUTCHINSON RESOLUTION NO. 14807 RESOLUTION ACCEPTING DONATION WHEREAS, the City of Hutchinson is generally authorized to accept donations of real and personal property pursuant to Minnesota Statutes Section 465.03 for the benefit of its citizens, and is specifically authorized to accept gifts and bequests for the benefit of recreational services pursuant to Minnesota Statutes Section 471.17; and WHEREAS, the following person has offered to contribute the cash amount set forth below to the city: Name of Donor NU -Telecom Amount Donation Date $46.00 11/7/2017 WHEREAS, such donation has been contributed to the Hutchinson Police Department as a donation for the Shop with a Cop program. WHEREAS, the City Council finds that it is appropriate to accept the donation offered. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA, AS FOLLOWS: THAT, the donation described above is hereby accepted by the City of Hutchinson. Adopted by the City Council this 28th day of November 2017. ATTESTED: Matthew Jaunich City Administrator APPROVED: Gary T. Forcier Mayor HUTCHINSON CITY COUNCIL MEETING NHNUTES TUESDAY, NOVEMBER 14, 2017 CITY CENTER — COUNCIL CHAMBERS (The City Council is provided background information for agenda items in advance by city staff, committees and boards. Many decisions regarding agenda items are based upon this information as well as: City policy and practices, input from constituents, and other questions or information that has notyet been presented or discussed regarding an agenda item) 1. CALL MEETING TO ORDER — 5:30 P.M. Mayor Gary Forcier called the meeting to order. Members present were John Lofdahl, Chad Czmowski, and Steve Cook. Member absent was Mary Christensen. Others present were Matt Jaunich, City Administrator, Kent Exner, City Engineer and Marc Sebora, City Attorney (a) Approve the Council agenda and any agenda additions and/or corrections Mr. Jaunich asked that Item No. 10 be removed from the agenda. That item will need to be considered at a later date. Motion by Cook, second by Czmowski, to approve the agenda as amended. Motion carried unanimously. 2. INVOCATION — Crosspoint Church 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY �a) Proclamation — Designate November as General Aviation Appreciation Month b) Resolution No. 14801 — Resolution Accepting Cash Donations to Hutchinson Fire Department (c) Resolution No. 14805 — Resolution Accepting Cash Donation for Hutchinson Area Dog Park Mayor Forcier commented on the large donation, just over $11,000, given to the Hutchinson Area Dog Park. The grand opening held last week was very successful. Matt Jaunich also noted that the donations given to the Hutchinson Fire Department were from Modern Woodmen of America in the amount of $100 and Community Shares of Minnesota in the amount of $200. Motion by Czmowski, second by Lofdahl, to approve Resolution Nos. 14801 and 14805. Motion carried unanimously. PUBLIC COMMENTS (This is an opportunity or members of the public to address the City Council on items not on the current agenda. Ifyou have a question, concern or comment, please ask to be recognized by the mayor — state your name and address for the record. Please keep comments under 5 minutes. Individuals wishing to speak for more than five minutes should ask to be included on the agenda in advance of the meeting. All comments are appreciated, butplease refrain from personal or derogatory attacks on individuals.) 5. CITIZENS ADDRESSING THE CITY COUNCIL Pat Moran, 890 Oak Street North, presented before the Council. Mr. Moran spoke about dogs that are found within the city limits. Mr. Moran stated that if they are not claimed by their owners after seven days, the veterinarians housing them can euthanize them. Mr. Moran expressed that he feels the dogs should be given an opportunity to find a home CITY COUNCIL MINUTES NOVEMBER 14, 2017 instead of being euthanized. Euthanizing one dog can cost up to $15,000 after the seven-day boarding costs are factored in. He asked that the City look into perhaps having a "no -kill shelter" to help house stray dogs and find them permanent homes instead of having them be euthanized. 6. APPROVAL OF MINUTES (a) Regular Meeting of October 24, 2017 Motion by Cook, second by Forcier, to approve minutes as presented. Motion carried unanimously. CONSENT AGENDA (The items listedfor consideration will be enacted by one motion unless the Mayor, a member of the City Council or a city staff member requests an item to be removed. Traditionally items are not discussed.) 7. APPROVAL OF CONSENT AGENDA I (a) Consideration for Approval of Assignment and Assumption of Purchase Agreement and Development Agreement from Titanium Partners, LLC, to HutchCobble, LLC as Part of the Cobblestone Inn Hotel Project (b) Consideration for Approval of Consent to Assignment and Agreement and Authorization for Mayor and City Administrator to Sign Documents Relating to TIF Funding for HutchCobble LLC (c) Consideration for Approval of Resolution No. 14798 - Resolution in Support of Funding for US Highway 212: A Corridor of Commerce (d) Consideration for Approval of Improvement Project Work Orders and Supplemental Agreements 1. Work Order No. 2 — Letting No. 2, Project No. 17-02 (School Road SW/Roberts Road SW Improvements) 2. Supplemental Agreement No. I —Letting No. 3, Project No. 17-03 (School Road SW Roberts Road SW Trail Improvements) (e) Consideration for Approval of Application by a Governmental Subdivision for Conveyance of Tax -Forfeited Lands for an Authorized Public Use (f) Consideration for Approval of Items for Century Avenue SE Reconstruction (Letting No. 1, Project No. 18-01) 1. Resolution No. 14799 - Resolution Ordering Preparation of Report on Improvement 2. Resolution No. 14800 - Resolution Receiving Report and Calling Hearing on Improvement (g) Consideration for Approval of Board/Commission Appointments 1. Reappointment of Steven Hahn to Airport Commission to September 2022 2. Appointment of Mark Hanneman to Bicycle/Pedestrian Advisory Committee to August 2019 (h) Consideration for Approval of Resolution No. 14802 — Resolution Regarding the Support of a Job Creation Fund Application on Behalf of UPONOR 2 CITY COUNCIL MINUTES NOVEMBER 14, 2017 (i) Consideration for Approval of Resolution No. 14804 — Resolution Calling for a Public Hearing to Provide Citizen Input Prior to Submitting a Minnesota Investment Fund Grant Application (j) Consideration for Approval of Authorization to Sign Amended and Restated Development Agreement and Closing Documents with HutchCobble LLC to Complete the Sale of Land for the Hotel Project (k) Consideration for Approval of Issuing Short Term Gambling License to Crow River Cutters from December 1 — 18, 2017, at Landy Lodge (1) Consideration for Approval of Airport Engineering Work Order (m)Claims, Appropriations and Contract Payments — Register A Council Member Lofdahl asked for clarification on the address for the hotel project as outlined in documents contained in the packet. It was noted that the Prospect Street is the appropriate address. Items 7(d) and 7(1) were pulled for separate discussion. Motion by Cook, second by Czmowski, to approve Consent Agenda I with the exception of the items noted above. Motion carried unanimously. Item 7(d). Council Member Cook asked for clarification on the Pilot Light Project included in Work Order No. 2. Kent Exner, City Engineeer, noted that this is a pilot study on School Road/Roberts Road for new styles of poles and lighting. Motion by Cook, second by Lofdahl, to approve Item 7(d). Motion carried unanimously. Item 7(1) had further discussion. John Olson, Public Works Manager, explained that this project was held off to allow for early -season bidding which will likely result in more favorable bid pricing. This project is reimbursable under an FAA grant at 90% with the City's 10% match being $7500. The intent is to complete construction of an eight -unit T - hangar. On a separate matter, Mr. Olson provided an update on the work that has been completed on the project for ASI Jets. Motion by Cook, second by Forcier, to approve Item 7(1). Motion carried unanimously. 8. APPROVAL OF CONSENT AGENDA II (a) Claims, Appropriations and Contract Payments — Register B Motion by Czmowski, second by Lofdahl, with Forcier abstaining, to approve Consent Agenda IL Motion carried unanimously. PUBLIC HEARINGS — 6:00 P.M. - NONE CITY COUNCIL MINUTES NOVEMBER 14, 2017 purpose of this portion of the agenda is to provide the Council with information necessary to craft wise policy. ides items like monthly or annual reports and communications from other entities.) 9. DISCUSS PROPOSAL FOR PRESERVATION OF HISTORICAL CITY PLATS Matt Jaunich noted that previously the Council had asked staff to research options to preserve the historic city plats that are currently hanging in the council chambers. McLeod County Historical Society provided a proposal to preserve the plats. Staff would like to know from the Council whether or not they would like the plat maps donated to the historical society or if they would like the City to retain them. If the plat maps are donated, the City would receive a digital copy of the images for personal use. Council Member Cook asked if the City could permanently store and preserve the maps. Dan Jochum, Planning Director, noted that the City Center does not have fireproof, waterproof areas for permanent storage. Council Member Lofdahl explained the process when things are preserved with the historical society. Marc Sebora, City Attorney, noted that his recollection is that Neil Jensen had given the maps to the City and perhaps he should be contacted. Discussion was held regarding loaning the maps to the historical versus donating them. Mr. Jaunich will do some research on loaning the maps. UNFINISHED BUSINESS NEW BUSINESS 11. APPROVE/DENY MINNESOTA DNR LICENSE FOR UTILITY TO CROSS PUBLIC WATERS Kent Exner, City Engineer, noted that this is a license agreement to install a water main underneath the South Fork of the Crow River south of the 2nd Avenue SE bridge. The license fee is $293.00 and the application fee is approximately $2300.00. The water main will be directionally drilled underneath the river which requires a 50 -year license with the DNR to own/operate a utility on DNR -managed lands. Motion by Czmowski, second by Lofdahl, to approve Minnesota DNR license for utility to cross public waters. Motion carried unanimously. 12. APPROVE/DENY DIRECTING STAFF TO DEVELOP A PLAN FOR GATEWAY PARK Matt Jaunich noted that Council Member Cook had requested that this item be placed on the agenda. Council Member Cook noted that some plans had been discussed years ago for a Gateway Park near the mural at the corner of Hwy 15/Main Street North and Franklin Street. He feels that the park/plans should be finished and there should be interpretive signage along with landscaping and/or a walkway or a kiosk with information. Dan Jochum, Planning Director, noted that a sketching had been done of improvements to this area as part of .19 CITY COUNCIL MINUTES NOVEMBER 14, 2017 downtown planning. A public restroom had been discussed. However, due to the floodplain, the required ramp would have had to be excessively long. Due to this, the wayfinding signage was suggested to be put in Girl Scout Park further north of the proposed Gateway Park. Council Member Cook asked that staff work on a plan to complete the park and he offered being a part of the group. Mr. Jaunich asked what the budget would be to complete the park. Council Member Cook noted that if the EDA still has $5000 earmarked for this project as it did several years ago, the Council could match $5000, and a $10,000 budget could be used. Council Member Cook suggested using City staff to build items for the park to save on costs. He feels proper signage and an explanation of the mural should be key in the park. Motion by Lofdahl, second by Cook, to approve directing staff to develop a plan for Gateway Park. Motion carried unanimously. 13. APPROVE/DENY SETTING COUNCIL WORKSHOP FOR NOVEMBER 28, 2017, AT 4:00 P.M. TO DISCUSS LIBRARY SQUARE SIGNAGE AND FUNDING FOR THE CENTER FOR THE ARTS Motion by Czmowski, second by Cook, to set Council workshop for November 28, 2017, at 4:00 p.m. to discuss Library Square signage and funding for the Center for the Arts. Motion carried unanimously. GOVERNANCE (T e purpose o t is portion of the agenda is to deal with organizational development issues, including policies, performances, and other matters that manage the logistics of the organization. May include monitoring reports, policy development and governance process items.) 14. MINUTES FROM COMMITTEES, BOARDS OR COMMISSIONS (a) Library Board Minutes from September 25, 2017 NHSCELLANEOUS 15. STAFF UPDATES Kent Exner — Mr. Exner noted that Alley 17 improvements and Century Avenue improvements open houses will be held on November 21, 2017. He also noted that $650,000 was approved for the Dakota Trail paving and City staff will be assisting with this project. Mr. Exner also distributed a blitz summary of the Highway 15/Main Street improvement project scheduled for 2020 and schedules pertaining to the project for the remainder of 2017. Miles Seppelt — Mr. Seppelt commented that the City will be closing on hotel items on November 16, 2017; incubator project is complete — tenants should be moved in by the end of the year; UPONOR is moving ahead and the City will be working on applying for funds to assist with the project; TigerPath is moving forward and the state-of-the-art technical workspace is complete. Matt Jaunich — Mr. Jaunich noted that City offices will be closed next week Thursday and Friday due to Thanksgiving. He asked that if any Council Members have items that they would like on the agenda to please get them submitted by Tuesday. He also noted that the second Council meeting in December is the day after Christmas - December 26th. He noted that although staff is completely prepared to hold a meeting, he asked if the Council wished to move 5 CITY COUNCIL MINUTES NOVEMBER 14, 2017 it to a different date or keep the meeting on this date. The Council concurred to keep it scheduled as is. Mr. Jaunich did note that he had received a complaint from a business near the dog park about lack of parking for a UPS delivery person and the mail carrier. Staff will be looking at options to accommodate this. 16. COUNCIL/MAYOR UPDATE John Lofdahl — Council Member Lofdahl noted that he had distributed a document with the proposed 2018 CGMC policy positions on environment and energy. These will be discussed at the upcoming CGMC Fall conference. Council Member Lofdahl also distributed a copy of a Resolution in Support of a Just and Welcoming Community that has been adopted by the City of St. Cloud last month. Council Member Lofdahl asked the Council to consider adopting a similar -type of Resolution and noted that this ties into racial equity discussions that the Council has had. In light of the publicity of sexual harassment allegations throughout the state and nation, Council Member Lofdahl asked staff if any sexual harassment training has been held by the City in the past. Mr. Jaunich noted that during new employee orientation the City's sexual harassment policy is reviewed, but not formal training specific to sexual harassment has been held recently. Council Member Cook suggested that some type of training be held on a regular basis. Steve Cook — Council Member Cook mentioned that there is a cobra -head light on a wooden pole that is out on Roberts Road west of Roberts Park. Mr. Exner noted he was aware of it and that the feed to that pole had been severed. Staff is working with HUC to resolve it. Council Member Cook also commented that the grant application for the South Grade Road intersection improvements looked really good. He also noted that he had received an email from a citizen regarding micro -chipping of pets, or specifically cats. The citizen stated that he has a cat that does not like to wear collars, but is microchipped. The citizen felt that perhaps the police department could have a microchip reader instead of requiring tags to be worn by cats. Matt Jaunich noted that the City's animal licensing program allows for pets that are spayed/neutered or are microchipped, the license fee bets waived. This is not currently spelled out in the City's fee scheduled but can certainly be done too clarify. Council Member Cook also commented that when the animal ordinance was revised several years ago, it allowed for veterinarians to issue City animal licenses, in conjunction with the Hutchinson Police Department. Mr. Jaunich noted that that is spelled out in the ordinance, however he explained some nuances with vet -issued animal licenses. ADJOURNMENT Motion by Cook, second by Lofdahl, to adjourn at 7:00 p.m. Motion carried unanimously. HUTCHINSON CITY COUNCIL REVIEW OF 2018 ENTERPRISE FUND BUDGETS MINUTES TUESDAY, NOVEMBER 14, 2017, AT 4:00 PM CITY CENTER — COUNCIL CHAMBERS 1. Call to Order Mayor Forcier called the workshop to order at 4:04 p.m. Members present included Chad Czmowski, Steve Cook and John Lofdahl. Member absent was Mary Christensen. Others present were: Matt Jaunich, City Administrator; Kent Exner, City Engineer; Andy Reid, Finance Director; Andy Kosek, Creekside Manager; Candice Woods, Liquor Hutch Manager; John Olson, Public Works Manager; John Paulsen, Environmental Specialist and Tim Gratke, Water/Wastewater Supervisor. REVIEW OF 2018 ENTERPRISE FUND BUDGETS 2. Liquor Hutch Budget Matt Jaunich, City Administrator, presented before the Council. Mr. Jaunich reviewed the proposed budget for 2018 which sees a total revenue increase of 2%. Mr. Jaunich noted that since 2007, total sales have increased at an average annual rate of 3% and the customer count has increased by an average annual rate of 1.4%. Sunday liquor is also having a better impact than expected. Proposed expenses for 2018 have increased 2.1%. This includes a budgeted capital item for an upgrade to the racking in the beer coolers. The debt service is related to the 2005 store upgrades and the loan will be repaid in 2020. The budget includes a proposed 2018 fund balance of $1,064,714. Mr. Jaunich also provided a 10 -year liquor fund forecast. General discussion was held regarding Sunday sales and store staffing. Creekside Budget Mr. Jaunich explained that Creekside's 2018 budget is the third year under a reduced production model, focusing on higher margin products. This model lowers business risks and extends the life of Creekside equipment. Total revenue is budgeted at an increase of 2.5% with a decrease in expenses of 12.4%. Debt service is for the Rotochopper grinder. The ending cash balance for Creekside is budgeted at $1,669,312. Mr. Jaunich also provided a 10 -year compost fund forecast. General discussion was held on providing grinding services to other communities throughout the county. Refuse/Garbage Budget Mr. Jaunich noted that the refuse/garbage budget sees an increase in revenue of 14% from 2017. The residential rates have held flat with no rate increase since 2008 and will have no increase in 2018. The increase in revenue is payback to the fund for money that was borrowed for the aquatic center. Expenses for the refuse/garbage budget will see a decrease of 40.9% for 2018. This is a result of the transfer out for the interfund loan payment for the aquatic center. There is a transfer out of $55,000 that goes to the tree disease infestation/mitigation fund. The ending cash balance for Refuse/Garbage is budgeted at $674,212. Mr. Jaunich provided a 10 -year refuse fund forecast. Water Fund Budget Mr. Jaunich explained that the Water Fund budget shows a 1.2% increase in total revenue for 2018. There will be no rate increase in 2018 and hasn't been since 2011. Water fund expenses are budgeted at a 0.8% increase. The ending cash balance for the water fund budget is budgeted at $3,571,790. Mr. Jaunich provided a 10 -year water fund forecast. General discussion was held regarding capital outlay items. It was noted that the capital outlay line item needs to be updated in the 10 -year forecast. Kent Exner, City Engineer, proposed that a comprehensive rate study be conducted in the future. Sewer Fund Budget Mr. Jaunich explained that the sewer fund budget sees a 0.4% increase in revenues for 2018. Sewer rates will see no increase in 2018 and haven't since 2011. Total expenses have a budgeted increase of 3.1%. The sewer fund budget has an ending cash balance budgeted at $6,223,539. Mr. Jaunich provided a 10 -year sewer fund forecast. Mr. Jaunich reviewed the local option sales tax program and the purpose of it which is dedicated solely to retiring the debt in water and sewer funds. Mr. Jaunich provided quick facts in reference to local option sales tax, which included: local sales tax on a $100 purchase amounts to $.050; local sales tax is applicable to the same retail purchases, subject to Minnesota sales tax; sale of vehicles by dealers are exempt and instead are subject to an excise fee of $20 per vehicle sold; local sales tax is applicable to any sale made within city limits as determined by the last four digits of your zip code; point of possession determines taxability; purchases item/service received/performed within city limits is subject to the local sales tax; purchased items/service is received/performed outside city limits ex exempt from local sales tax; organizations exempt from paying state sales tax are also exempt from the local sales tax. Mr. Jaunich also reviewed other nearby cities with local sales tax. Mr. Jaunich explained that early retirement of debit is an option if cash reserves are sufficient. While the main purpose of the tax is to retire existing debt, it also allows the City to build healthy cash reserves to help with annual street projects with water & sewer infrastructure improvements, improvements that may be needed in each facility, other projects that create efficiencies and stable water/sewer rates. Mr. Jaunich reviewed the outstanding debt. Stormwater Fund Budget Mr. Jaunich explained that total revenue in the stormwater fund budget is seeing an increase of 3.6%. There is a planned rate increase of 3% over nine classifications. Expenses are budgeted at an 18.4% increase. City's leaf vacuuming program is accounted for in this fund and street sweeping is also funded by this account. Mr. Jaunich reviewed stormwater rate history. The ending cash balance in the stormwater fund budget for 2018 is $1,302,610. Lastly, Mr. Jaunich provided an overview on enterprise fund transfers to the general fund. Mr. Jaunich noted that the liquor fund continues to do well. There are no rate changes for garbage, water and sewer users. There is a slight rate increase in the stormwater fees. The enterprise fund transfers into the general fund account for 6.1% of general fund revenue. Cash balances continue to remain healthy. General Fund Budget Update Mr. Jaunich provided an update on the proposed 2018 general fund budget. Expenses have been reduced by about $75,000 from the preliminary budget. The tax levy is proposed to increase 2.7%. Open enrollment has recently begun and there could be additional savings if employees make adjustments to their insurance plans. 3. Adjournment Motion by Lofdahl, second by Cook, to adjourn the workshop at 5:15 p.m. Motion carried unanimously. ATTEST: Gary T. Forcier Mayor Matthew Jaunich City Administrator HUTCHINSON CITY COUNCIL c`=y-f 0' a_ � Request for Board Action 79 M-W Agenda Item: Approval of Imp Project Change Orders/Work Orders/Supplemental Agreements Department: PW/Eng LICENSE SECTION Meeting Date: 11/28/2017 Application Complete N/A Contact: Kent Exner Agenda Item Type: Presenter: Kent Exner Reviewed by Staff ❑ Consent Agenda Time Requested (Minutes): 0 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: As construction has proceeded on the below listed projects there has been additional work, project scope revisions, and/or construction completion date changes. The items specified below have been identified and deemed necessary to satisfactorily complete the projects per the intent of the original construction contract. The following Change Orders and/or Work Orders are proposed as noted: - Change Order No. 5 — Letting No. 6/Project No. 17-06 — Hotel Site Access Roadway Construction This Change Order addresses the handling, stockpiling and hauling contaminated soils found at the project site. This work results in a total increase in the Contract in the amount of $6,579.15. This work does not affect the Interim Completion Date or Final Completion Date. BOARD ACTION REQUESTED: Approval of Change Orders & Work Order Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: $ 0.00 Total City Cost: $ 0.00 Funding Source: Remaining Cost: $ 0.00 Funding Source: STATE AID FOR LOCAL TRANSPORTATION CHANGE ORDER City/Gem* of City of Hutchinson Change Order No. 5 Page 1 of 1 FEDERAL PROJECT NO. STATE PROJECT NO. LOCAL PROJECT NO. CONTRACT NO. NA NA L6 P 17-06 L6 P 17-06 CONTRACTOR NAME AND ADDRESS LOCATION OF WORK Rosti Construction Company of Minnesota Inc 416 Prospect St NE (Hwy 15/Hwy 7/Prospect) P O Box 121 TOTAL CHANGE ORDER AMOUNT Jordan, MN 55352 $6,579.15 In accordance with the terms of this Contract, you are hereby authorized and instructed to perform the work as altered by the following provisions. This Change Order addresses the handling, stockpiling and hauling contaminated soils found at the project site. This work results in a total increase in the Contract in the amount of $6,579.15. This work does not affect the Interim Completion Date or Final Completion Date. COST BREAKDOWN Item No. Item Unit Unit Price Quantity Amount Funding Category No. 001 2105.609 HAUL & DISPOSE OF CONTAMINATED SOIL TON 1 $35.84 183.57 $6,579.15 Funding Category No. 001 Total: $6,579.15 Change Order No. 5 Total: $6,579.15 * Funding category is required for federal projects. CHANGE IN CONTRACT TIME (check one) Due to this change the Contract Time: a. [ ] Is Increased by Working Days b. [ X ] Is Not Changed [ ] Is Decreased by Working Days [ ] Is Increased by Calendar Days c. [ ] May be revised if work affected the controlling operation [ ] Is Decreased by Calendar Days Approved By Project Engineer: Kent Exner Signed Date: 11/28/2017 Approved By Contractor: Rosti Construction Company of Minnesota Inc Signed Phone: (320) 234-4212 Date: Original to Project Engineer; Copy to Contractor Approved by Hutchinson City Council 11/28/2017. Signed Mayor, Gary Forcier Date: 11/28/2017 Siqned Phone: (952) 492-5527 City Administrator, Matt Januich Date: 11/28/2017 Orig. Contract $467,938.55 Prev. CO's $27,759.7 /This CO $6,579.15 Total Revised Contract Amount $502,277.40 HUTCHINSON CITY COUNCIL c`=y-f 0' a_ � Request for Board Action 79 M-W Agenda Item: Approval of agricultural land lease at Airport Department: PW/Eng LICENSE SECTION Meeting Date: 11/28/2017 Application Complete N/A Contact: John Olson Agenda Item Type: Presenter: John Olson Reviewed by Staff ❑ Consent Agenda Time Requested (Minutes): 0 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: The most recent six-year agricultural land lease for the largest majority of airport property (86 acres, more or less), expired following the 2017 crop year. Skyview Dairy has leased this property for many years, and their farming practices of having hay on these fields for the majority of the years is in line with the goals of the Airport to maintain low growing and clean crops to enhance aviation safety. Commodity pricing has dropped significantly in recent years, so a lower initial rental rate of $180 was negotiated, versus $200 in past years. This rate adjustment was deemed appropriate, especially since there is a provision in the lease agreement to adjust rates, as necessary, based on average rental rates identified by the University of Minnesota Extension for McLeod County. Airport Commissioners unanimously recommended entering into this six year lease with Skyview Dairy. BOARD ACTION REQUESTED: Approval of agricultural land lease at the Airport with Skyview Dairy, Inc. Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: $ 0.00 Total City Cost: -$ 15,480.00 Funding Source: Annual revenue Remaining Cost: $ 15,480.00 Funding Source: AGRICULTURAL LEASE AGREEMENT THIS AGREEMENT, made this 28th day of November, 2017 by and between the City of Hutchinson, a Minnesota Municipal] Corporation, ("City"), and Skyview Dairy, Inc., % Daryl Luthens, 18503 Nickel Ave, Hutchinson, MN 55350, ("Tenant"). 1. Property Description: The City hereby rents to the Tenant in consideration of the rents and promises hereinafter described the following property located in the County of McLeod and State of Minnesota, described in Exhibit A. The property contains 86 acres, more or less, of tillable agricultural fields. 2. Term. The term of this Lease is for six crop years commencing on the 1St day of February 2018 and terminating on the last day of November 2023. By mutual agreement, an additional term may be granted. 3. Rent. a) At the Tenant's option, periodic payments may be made, if full payment is received by November 15 of each year. Rents are calculated based on $180 per 86 tillable acres. For and during the term of this Lease the following sums are payable by November 15 each year as follows: 2018: $15,480.00 2019: $15,480.00 2020: $15,480.00 2021: $15,480.00 2022: $15,480.00 2023: $15,480.00 b) Upon written notice to the Tenant, the City may initiate, after the last day of November, negotiations to amend the rental rate, based upon information regarding average agricultural property rental rates for McLeod County prepared by the University of Minnesota. Total rental rates for the property will not exceed the maximum rental rate identified in said information and any amendment to rental rates will take into consideration the nature of leased agricultural fields. c) Tillable acres used for the basis of this document were calculated using the City's Geographic Information System equipment. Any dispute related to tillable acres shall be determined by mutual agreement between the Tenant and the City using sound geographic information procedures. The City's Public Works Manager must make adjustments in writing. d) The Tenant waives any right to withhold rent in any claim against the City. e) The Tenant grants permission to the City to construct municipal service improvements as necessary. In the event construction shall take land the Tenant has planted, a credit shall be negotiated between the City and the Tenant not to exceed customary crop loss prices paid by the Minnesota Department of Transportation for the crop planted when land is taken. Credits shall be applied to rents due. The Tenant shall not plant any land staked by the Owner or its agents or representatives for construction. f) Rent shall be paid at Hutchinson City Center, 111 Hassan St SE, Hutchinson, Minnesota and be credited to appropriate accounts. 4, City's Responsibilities. The City shall be responsible for paying or doing the following: a) The City's Public Works Department shall cooperate with the Tenant to the fullest extent possible to coordinate the application of biosolids from the City's Wastewater Treatment plant, should that action be determined in the best interest of the City by that Department. b) The City's Wastewater Department shall comply with all local, state, and federal regulations pertaining to the application of biosolids on fields leased. c) The City shall peaceably allow the Tenant to occupy the land for normal, customary agricultural practices. 5. Tenant Responsibilities. Tenant shall be responsible for paying or doing the following: a) The Tenant shall occupy the premises for agricultural purposes only. The Tenant will use normal, customary farming practices in the care and maintenance of the property and, without limiting normal practices, keep the premises free of noxious weeds to the extent possible. b) The Tenant shall plant hay -type crops for a majority of the years included in this agreement. c) The Tenant shall pay rent in a timely manner as prescribed herein. d) The Tenant agrees to comply with all statutes, ordinances, rules, orders, regulations, and requirements of the federal, state, county, and municipal governments regulating the use of the premises. e) The Tenant shall coordinate with and allow, at the City Public Works Department's discretion, the application of biosolids from the City's Wastewater Treatment Plant on fields leased by the Tenant. f) Any applications of fertilizer made after the City's Public Works Department has identified a field for deposition of biosolids shall be coordinated with the City's Public Works Department. The Tenant shall not apply fertilizer at quantities greater than those determined by the Public Works Department. g) The Tenant shall allow access to the property by the City and its agents during all reasonable hours for the purpose of examining the property to ascertain compliance with the terms of this Agreement and for the purpose of carrying out operations and functions necessary to the operation of an airport or municipality and any other lawful purpose including, but not limited to, exhibiting the property for sale, h) The Tenant shall not remove or move any existing structures or improvements made to the property by the City. The Tenant may not store equipment on the property for periods exceeding one week without coordinating such storage with the City. The Tenant shall store equipment only in areas identified by the Public Works Manager. i) The Tenant shall pile rocks or other items taken out of any field in areas designated by the City. j) The Tenant shall plow back all fields prior to the termination of this lease. k) The Tenant shall neither hunt, nor permit hunting on this property. This property is in the corporate limits of the City of Hutchinson. 6. Independent Entities. The City does not retain the Tenant as an agent of the City nor of the municipal airport. The Tenant does not retain the City as an agent of the Tenant. The City shall not provide to the Tenant, its agents or employees, any benefits or expenses, including, but not limited to insurance for liability or property, or ordinary business expenses. 7. Costs associated with this Lease. The City is not responsible for paying any of the Tenant's costs associated with this Lease, including preparation of the property for farming. The Tenant shall pay all costs related to farming the property, including the cost of plowing property back at the end of this lease. 8. Insurance. The Tenant shall acquire and maintain property and/or liability insurance adequate for operations conducted on the property. The Tenant shall provide proof of insurance upon request by the City. The Tenant, while performing any service or function related to this lease, agrees to indemnify, save and hold harmless, defend the City and all its agents and employees from any and all claims, demands, actions or causes of action of whatever nature or character arising out of or by reason of the execution or performance of functions provided in accordance with this agreement. 9. Assignment and Subletting Prohibited. Tenant agrees to assign or sublease the premises only with the written consent of the City. If the City does not consent, the City may, at its option, terminate the lease. 10. Surrender of Possession. The Tenant shall surrender the property to the City in good condition and repair upon termination of the Lease, whether by lapse of time or otherwise. 11. Termination by the City. The City may, after providing 90 days written notice to the last known address of the Tenant, take possession of the property for any purpose deemed in the best interest of the City. The City shall allow the Tenant to remove crops with normal, customary farming practices or return all rents paid for the year and compensate the Tenant at rates not to exceed customary crop loss prices paid by the Minnesota Department of Transportation for the crop planted when land is taken. 12. Remedy. If the Tenant fails to pay the rent when due or fails to perforin any of the promises contained in this Lease, the City may re-enter and take possession of the property and hold the property without such re-entering working a forfeiture of the rents to be paid by the Tenant for the full term of the Lease, after furnishing the Tenant with a thirty (30) day written notice, to the last known address of the Tenant, specifying the default. 13. Quiet Enjoyment. The City promises that the Tenant shall peaceably and quietly have, hold, and enjoy the leased property for the term of this Lease provided Tenant pays the rent and performs the promises described herein. 14. Tenant's Default. Rights and remedies of the Tenant are cumulative. None shall exclude any other right or remedy allowed by law or other provision of this agreement. In the event of one of the following acts, the Tenant shall be in default: a) Tenant fails, neglects, or refuses to pay any installment of rent or any other monies agreed to be paid, as provided in this Lease when those amounts become due and payable, and if such failure continues for five (5) days after written notification by the City. b) Any voluntary or involuntary petition or similar pleading under any sections of any bankruptcy act shall be filed by or against the Tenant or should any proceeding in a court or tribunal declare the Tenant insolvent or unable to pay debts. c) Tenant fails, neglects, or refuses to keep and perform any other conditions of this Lease, and if such failure continues for a period of 30 days after written notification by the City. d) Tenant makes any assignment of any interest in this Lease to any entity without the written consent of the City. In the event of any default or violation of this Lease continuing more than 30 days after written notification by the City to the Tenant of default, the City may enter into and take absolute possession of the property. Possession of the property in these conditions does not relieve the Tenant of the obligation to pay the rent or abide by other conditions of the Lease. In the event of any default or violation of the Lease continuing more than 30 days after written notification by the City to the Tenant of a default, the City may return any rents paid by the Tenant for that year and lease the property to another Tenant. 15. Lease Agreement is binding. This Lease Agreement shall be binding upon the parties hereto and their heirs, successors and assigns. 16. Venue for Causes of Action. The laws of the State of Minnesota shall govern this agreement and the venue for all causes of action shall be McLeod County, State of Minnesota. 17. Notification. Notification related to lease shall be sent to the following addresses: Tenant. Skyview Dairy, Inc. % Daryl Luthens 15803 Nickel Ave Hutchinson, MN 55350 Phone (320) 587-5103 4 Owner's Representative. John Olson Public Works Manager 1400 Adams St SE Hutchinson, MN 55350 Phone (320) 234-4473 Fax (320) 234-6971 IN TESTIMONY WHEREOF, the City and Tenant have set their hands as of the day and year first above written. CITY OF HUTCHINSON Gary Forcier, Mayor Attest: Matthew Jaunich, City Administrator SKYVIEW DAIRY, INC. DARYL LUTHENS Exhibit A Agricultural Property Described as: Agricultural property of 86 acres, more or less, all located in Sections 12 and 13 of Lynn Township, McLeod County, State of Minnesota Please refer to the attached map. For further information, contact' John Olson, Public Works Manager 1400 Adams St SE Hutchinson, MN 55350. Phone (320) 234-4473 Fax (320) 234-6971) j olsonkci.hutchinson.mn.us FIELD 91) a field of about 19 acres. Located north of County Road 115, west and south of the ditch that is west of the back entrance to the McLeod County Fairgrounds. FIELD 92) a field of about 34 acres. Located south of County Road 115, immediately south of Field 91, north of a ditch running generally west to east near the northwest corner of runway 15. FIELD 93) a field of about 9 acres. Located adjacent to T.H. 15, south of the hangar buildings located near the south end of runway 33. FIELD 94) a field of about 11 acres. Located north and west of the building at 760 Airport Rd SW. FIELD 95) a field of about 13 acres. Located north of the arrival/departure terminal building. TOTAL FIELD ACREAGE: 86 acres, more or less. See attached map(s) ro Airport Ag -Lease N 13E a y� V .37-..\�cw t••d] G� eT Fields Renter a Skyview dairy- 2018 N W E S CHECK REGISTER A FOR CITY OF HUTCHINSON CHECK DATE FROM 11/15/2017 - 11/28/2017 Check Date Check Vendor Name Description Amount 11/15/2017 198720 WM MUELLER & SONS - SEPARATE CK 1-11316-01 FINAL PAY REQUEST #10 (Reissue) 67,503.71 11/15/2017 198721 WM MUELLER & SONS - SEPARATE CK ALLEY NO 36L 1-131317-13 FROM 10/19-10/31 (Reissue) 16,270.00 11/24/2017 EFT590 EFTPS PAYROLL 11/05 - 11/18/2017 69,536.59 11/24/2017 EFT591 Aflac PAYROLL 11/05 - 11/18/2017 170.41 11/24/2017 EFT592 Child Support PAYROLL 11/05 - 11/18/2017 324.00 11/24/2017 EFT593 MN Dept of Revenue PAYROLL 11/05 - 11/18/2017 12,971.57 11/24/2017 EFT594 PERA PAYROLL 11/05 - 11/18/2017 49,295.97 11/24/2017 EFT595 TASC-Flex PAYROLL 11/05 - 11/18/2017 1,886.76 11/24/2017 EFT596 TASC-H S A PAYROLL 11/05 - 11/18/2017 11,913.00 11/24/2017 EFT597 ICMA PAYROLL 11/05 - 11/18/2017 2,332.96 11/24/2017 EFT598 VOYA PAYROLL 11/05 - 11/18/2017 990.00 11/24/2017 EFT599 MNDCP PAYROLL 11/05 - 11/18/2017 305.00 11/24/2017 198722 MNPEA PAYROLL 11/05 - 11/18/2017 624.00 11/24/2017 198723 UNUM PAYROLL 11/05 - 11/18/2017 1,003.51 11/24/2017 198724 HART PAYROLL 11/05 - 11/18/2017 662.21 11/28/2017 198725 AARP NOV AARP SMART DRIVING COURSE 250.00 11/28/2017 198726 ABELSON, RANDY MILEAGE TO FIRE CHIEF'S CONF IN ROCHESTER 160.50 11/28/2017 198727 ABSOLUTE LOGISTICS LLC CREEKSIDE TO WOOD RIVER GARDEN 450.00 11/28/2017 198728 ACE HARDWARE VARIOUS R&M SUPPLIES 558.86 11/28/2017 198729 ALPHA WIRELESS MAINT ON CONSOLE & FIXED TRANSMITTERS 794.75 11/28/2017 198730 AMERICAN BOTTLING CO NOVEMBER COST OF GOODS - LIQUOR 232.32 11/28/2017 198731 AMERICAN WATER WORKS ASSN MEMBERSHIP: 1/1/18-12/31/18 79.00 11/28/2017 198732 ANDERSON CHEMICAL COMPANY LBS SODIUM HYDROSOLFITE 1,396.94 11/28/2017 198733 ARCTIC GLACIER USA INC. NOVEMBER COST OF GOODS - LIQUOR 105.91 11/28/2017 198734 ARNESON DISTRIBUTING CO NOVEMBER COST OF GOODS - LIQUOR 1,096.50 11/28/2017 198735 ARTISAN BEER COMPANY NOVEMBER COST OF GOODS - LIQUOR 1,957.75 11/28/2017 198736 ASHWILL INDUSTRIES INC ROBERTS PARK CONCESSION: 12GA SST LOCK P 150.00 11/28/2017 198737 ASPEN MILLS FIREFIGHTER BOOTS (2) 247.79 11/28/2017 198738 AUTO VALUE - GLENCOE VARIOUS AUTO R&M SUPPLIES 193.32 11/28/2017 198739 B & C PLUMBING & HEATING INC REPALCED SOLENOID VALVE ON DISHWASHER 476.06 11/28/2017 198740 BALDWIN SUPPLY COMPANY 9HS WOODS, 9HS HYTREL SLEEVE SPLIT 654.37 11/28/2017 198741 BELLBOY CORP NOVEMBER COST OF GOODS - LIQUOR 2,004.46 11/28/2017 198742 BERNICK'S NOVEMBER COST OF GOODS - LIQUOR 236.50 11/28/2017 198743 BIOBAG AMERICAS INC EXTRA BAGS ORDERED 1,256.64 11/28/2017 198744 BNO SHEET METAL INC DUCTWORK FOR DEHUMIDIFIERS 5,000.00 11/28/2017 198745 BRADLEY SECURITY LLC SERVICE CALL & LABOR FOR KEYS 91.00 11/28/2017 198746 BRAUN INTERTEC CORP PROF SVCS-INCUBATOR/HOTEL SITE/PKG LOT I/ALLEY 52 34,732.00 11/28/2017 198747 BREAKTHRU BEVERAGE NOVEMBER COST OF GOODS - LIQUOR 10,299.06 11/28/2017 198748 C & L DISTRIBUTING NOVEMBER COST OF GOODS - LIQUOR 35,102.16 11/28/2017 198749 CARD SERVICES CASHWISE PURCHASES - VARIOUS DEPTS 348.63 11/28/2017 198750 CARS ON PATROL SHOP LLC TOWED 1997 F150 FROM MENARDS TO HATS 75.00 11/28/2017 198751 CENTRAL HYDRAULICS ELBOWS, TEES 14.06 11/28/2017 198752 CENTRAL MCGOWAN ACETYLENE MED, HIGH PRESSUE LG & MED 138.88 11/28/2017 198753 COLDSPRING CREMATION PLAQUES - 1-COLUMBARIA; 1 -IN -GROUND 504.00 11/28/2017 198754 COUNTRYSIDE FLAGPOLE FLAGS, FLAG SNAPS 217.00 11/28/2017 198755 CRAIG, MIKE REI MB FOR TRAVEL TO ROCHESTER 184.90 11/28/2017 198756 CREEKSIDE SOILS DOG PARK - BITCON / MULCH FOR WATERPARK 1,165.46 11/28/2017 198757 CROW RIVER AUTO & TRUCK REPAIR AUTO R&M VARIOUS DEPTS 237.91 11/28/2017 198759 CROW RIVER GOLF CLUB LIQUOR EVENT 11/9/17, CURRENT YEAR RENTAL 536.88 11/28/2017 198760 CROW RIVER PRESS INC SENIOR NEWSLETTERS 93.41 11/28/2017 198761 CROW RIVER WINERY NOVEMBER COST OF GOODS - LIQUOR 671.58 11/28/2017 198762 DPC INDUSTRIES INC SODIUM HYPO 12.5%- WATER PLANT CHEMICAL 1,877.06 11/28/2017 198763 DROP -N -GO INC OCTOBER MAILING SERVICE AND POSTAGE 860.13 11/28/2017 198764 DUNDEE PLANT FOR D. HERGENRADER 29.99 11/28/2017 198765 EAST SIDE OIL COMPANIES DIESEL FUEL AND ADDITIVES - CREEKSIDE 575.72 11/28/2017 198766 ECOLAB PEST ELIMINATION MONTHLY PEST CONTROL 64.93 11/28/2017 198767 EHLERS & ASSOCIATES INC 2017 ABATEMENT PROJECT: BILLING THROUGH 9/30/2017 6,847.50 11/28/2017 198768 ELECTRIC MOTOR CO UNIT HEATER NEW MOTOR - EAST ICE ARENA 156.00 11/28/2017 198769 EMPLOYMENT RESOURCE CENTER TEMPORARY STAFFING - CREEKSIDE 2,285.28 11/28/2017 198770 ERICKSON ENGINEERING CO LLC ENGINEERING FEES - 2ND AVE BRIDGE DESIGN 1,350.00 11/28/2017 198771 IEXNER,KENT I MISC TRAVEL 7/10-11/17'17; REIMB EXPENSES 466.41 CHECK REGISTER A FOR CITY OF HUTCHINSON CHECK DATE FROM 11/15/2017 - 11/28/2017 Check Date Check Vendor Name Description Amount 11/28/2017 198772 FASTENAL COMPANY VARIOUS R&M SUPPLIES 530.26 11/28/2017 198773 FIRST ADVANTAGE LNS OCC HEALTH SOLU ANNUAL ENROLLMENT, COLLECTIONS, DRUG TES 99.18 11/28/2017 198774 FIRST CHOICE FOOD & BEVERAGE SOLUTI COFFEE - CITY CENTER AND HATS 266.00 11/28/2017 198775 FRED HOLASEK & SON INC EXTRA SPRUCE TIPS - PARKS PROJECT AT HUC 66.00 11/28/2017 198776 G & K SERVICES MATS, TOWELS, ROLLS, COVERALLS 242.27 11/28/2017 198777 GOPHER STATE FIRE EQUIP - CLANCY'S EXTINGUISHERS FOR VEHICLES: KYLE, JIM, J.J. 96.00 11/28/2017 198778 GOPHER STATE FIRE EQUIPMENT CO. ANNUAL INSPECTION AT FIRE DEPT 309.50 11/28/2017 198779 GRAINGER VARIOUS SUPPLIES 1,318.60 11/28/2017 198780 HANSEN GRAVEL PEA ROCK & BITCON - DOG PARK 318.00 11/28/2017 198781 HASSLEN CONSTRUCTION COMPANY, INC AQUATIC CENTER PAYMENT #11- FINAL CHANGE ORDERS 14,200.00 11/28/2017 198782 HENRY'S WATERWORKS INC REPAIR CLAMP & COLD PATCH 1,158.35 11/28/2017 198783 HIBU INC BILLING DEPARTMENT WILLMAR/HUTCH/LITCH 12/17-11/18; YELLOWB 1,111.68 11/28/2017 198784 HILLYARD / HUTCHINSON HEPA VACUUM / ZAMBONI BATTERY/CLEANING SUPPLIES 1,758.33 11/28/2017 198785 HJERPE CONTRACTING DOG PARK HYDRANT -$4500; VFW PARK BATHROOM -$5230 9,730.00 11/28/2017 198786 HOHENSTEINS INC NOVEMBER COST OF GOODS - LIQUOR 60.00 11/28/2017 198787 HUTCHINSON BOYS TENNIS BIO -BAG DISTRIBUTION - REFUSE FUND 473.76 11/28/2017 198788 HUTCHINSON CO-OP DIESEL, GAS, DSL, WINTER TREAT, HI -VIZ L 1,474.22 11/28/2017 198789 HUTCHINSON HEALTH NEW EMPLOYEE TEST 230.00 11/28/2017 198790 HUTCHINSON LEADER 24 MONTH RENEWAL- PRCE 120.00 11/28/2017 198791 HUTCHINSON SENIOR ADVISORY BOARD TOUR REIMB: SENIOR CENTER EVENTS (3) 2,632.50 11/28/2017 198792 HUTCHINSON UTILITIES STREET LIGHTS - SCHOOL RD, MID COUNTRY, HOTEL SITE 66,343.91 11/28/2017 198793 HUTCHINSON WHOLESALE #1550 SHOP SUPPLIES - PUBLIC WORKS 142.23 11/28/2017 198794 HUTCHINSON WHOLESALE #1552 SHOP SUPPLIES - PARKS 23.98 11/28/2017 198795 HUTCHINSON WHOLESALE #2520 SHOP SUPPLIES - FIRE DEPT 96.60 11/28/2017 198796 HUTCHINSON YOUTH BASKETBALLASSN ADDT'L REIMB OF FEE COLLECTED FOR HYBA TRAVEL 2,000.00 11/28/2017 198797 HUTCHINSON, CITY OF 10/1-10/31'17 WATER & SEWER - LIQUOR STORE 165.43 11/28/2017 198798 INTEPLAST GROUP ANNUAL BAG FILM ORDER FOR CREEKSIDE 100,697.91 11/28/2017 198799 INTERSTATE BATTERY SYSTEM MINNEAPOL SHOP SUPPLIES - CITY & HUTCH UTILITIES 2,046.30 11/28/2017 198800 INTEX CORPORATION DISPOSAL ROLL -OFFS - CREEKSIDE 1,321.60 11/28/2017 198801 INTOXIMETERS INC MOUTHPIECE CHECKTRAP ECIR/DMIT 156.25 11/28/2017 198802 ISD #423 OCTOBER 2017 CLASSES 4,646.00 11/28/2017 198803 JJ TAYLOR DIST OF MN NOVEMBER COST OF GOODS - LIQUOR 6,075.95 11/28/2017 198804 JOHNSON BROTHERS LIQUOR CO. NOVEMBER COST OF GOODS - LIQUOR 31,776.46 11/28/2017 198805 JUUL CONTRACTING CO WATER LINE REPAIR: INDUSTRIAL BLVD SE 3,094.30 11/28/2017 198806 KAHNKE BROTHERS NURSERY PURCHASE VARIOUS TREE SPECIES 1,201.50 11/28/2017 198807 KERI L WILLIAMS 11/1-11/15 CLEANING SERVICES - C.C., LIBR, SR DINE, FIRE 2,044.00 11/28/2017 198808 KOHLS SWEEPING SERVICE RESTRIPE PKG LOTS - REC CTR, ROBERTS PK, ODDFELLOWS 2,200.00 11/28/2017 198809 KONERZA, STACY KARAOKE NIGHT - SENIOR CENTER 75.00 11/28/2017 198810 KRISS PREMUIM PRODUCTS INC T-3 ELECTRODE TEE - CIVIC ARENA SUPPLY 50.38 11/28/2017 198811 LARAWAY ROOFING INC PW BLDG: REPAIRS AT CONDUCTOR HEADE & SCUPPER 189.00 11/28/2017 198812 LEAGUE OF MN CITIES -INS TRUST LMC LEGAL FEES: S ULLAND 8,222.02 11/28/2017 198813 LEVINE, ERIC REIMB FOR FULL FACE GASKETS 47.35 11/28/2017 198814 LEXISNEXIS OCTOBER 2017 1 USER 160.63 11/28/2017 198815 LOCHER BROTHERS INC NOVEMBER COST OF GOODS - LIQUOR 22,292.87 11/28/2017 198816 MADDEN GALANTER HANSEN LLP LEGAL SERVICES RENDERED THROUGH 10/31/17 30.08 11/28/2017 198817 MAYTAG LAUNDRY & CAR WASH SERVICES 10/2 - 10/30 - EVENT CENTER LINEN CLEANING 435.57 11/28/2017 198818 MCLEOD COUNTY 4-H FEDERATION BIO -BAG DISTRIBUTION - REFUSE FUND 500.00 11/28/2017 198819 MCLEOD COUNTY ABSTRACT & TITLE BLUE KIN HOMES - TRACT W/ OPEN ENCUMBRAN 120.00 11/28/2017 198820 MCLEOD COUNTY RECORDER RESOLUTIONS #14770, 14771, 14772 & 14776 184.00 11/28/2017 198821 MCLEOD COUNTY SOLID WASTE MGMT OLD BAG FILM DISPOSAL - CREEKSIDE 45.20 11/28/2017 198822 MCLEOD PUBLISHING INC ADVERTISER - WEDDING DIRECTORY- EVENT CENTER 17.50 11/28/2017 198823 MEDICA DECEMBER MEDICAL INSURANCE 122,926.03 11/28/2017 198824 MENARDS HUTCHINSON VARIOUS R&M SUPPLIES 862.10 11/28/2017 198825 MHSRC/RANGE EVOC LAW ENFORCEMENT CLASS: T BORSTAD 260.00 11/28/2017 198826 MICHIGAN DEPARTMENT OF AGRICULTURE REGISTRATION OF WONDERBLEND LICENSE RENEWALS 350.00 11/28/2017 198827 MIES OUTLAND INC POLARIS RANGER REPAIRS - FIRE DEPT 313.98 11/28/2017 198828 MILLNER HERITAGE VINEYARD & WINERY NOVEMBER COST OF GOODS - LIQUOR 1,128.60 11/28/2017 198829 MINI BIFF RENTALS - VARIOUS LOCATIONS, AQUATIC CONSTRUCTION 442.04 11/28/2017 198830 MINNESOTA CHIEFS OF POLICE 150 PERMIT FORMS TO ACQUIRE A HANDGUN 84.90 11/28/2017 198831 MINNESOTA DEPT OF AGRICULTURE REGISTRATION -SOIL & FERTILIZER PRODUCTS CREEKSIDE 1,400.00 11/28/2017 198832 1 MINNESOTA DEPT OF HEALTH WATER SUPPLY SERVICE CONNECTION FEE Q4-2017 7,175.00 CHECK REGISTER A FOR CITY OF HUTCHINSON CHECK DATE FROM 11/15/2017 - 11/28/2017 Check Date Check Vendor Name Description Amount 11/28/2017 198833 MINNESOTA DEPT OF TRANSPORTATION MATERIALTESTING & INSPECTION 488.73 11/28/2017 198834 MINNESOTA RURAL WATER ASSN TRAINING SESSION ON 11/1/17: SEWER EMPLOYEES (3) 375.00 11/28/2017 198835 MPPOA MEMBERSHIP RENEWAL- POLICE 250.00 11/28/2017 198836 NEW FRANCE WINE NOVEMBER COST OF GOODS - LIQUOR 197.00 11/28/2017 198837 NORTH CENTRAL LABORATORIES BULBS, DESICCANT, OVEN THERMOMETER - SEWER 216.07 11/28/2017 198838 NORTHERN STATES SUPPLY INC WATER 984: LADDER RACK BRACKET KIT - WATER 115.35 11/28/2017 198839 NORTHWESTERN POWER EQUIP HI -E -DRY MODEL 195 DEHUMIDIFIER - WATER 3,212.25 11/28/2017 198840 NU -TELECOM MONTHLY SERVICE 11/1- 11/30'17 1.17 11/28/2017 198841 O'REILLY AUTO PARTS VARIOUS AUTO R&M SUPPLIES 93.07 11/28/2017 198842 OFFICE OF MN IT SERVICES 300000095: VOICE SERVICES - MONTHLY 162.99 11/28/2017 198843 OLD DOMINION BRUSH LEAF VACUUM REPAIRS 5,384.79 11/28/2017 198844 PAUSTIS WINE COMPANY NOVEMBER COST OF GOODS - LIQUOR 349.76 11/28/2017 198845 PEOPLEREADY INC TEMPORARY STAFFING - CREEKSIDE 3,015.36 11/28/2017 198846 PHILLIPS WINE & SPIRITS NOVEMBER COST OF GOODS - LIQUOR 23,680.31 11/28/2017 198847 PLUNKETTS PEST CONTROL GENERAL PEST CONTROL PROGRAM 133.80 11/28/2017 198848 POSTMASTER SR NEWSLETTERS 98.00 11/28/2017 198849 POSTMASTER POSTAGE ACCOUNT#467014 50.00 11/28/2017 198850 QUADE ELECTRIC F032 V 50 LAMPS - HATS 141.00 11/28/2017 198851 QUILL CORP QUILLPLUS BLUE 1 -YR SUBSCRIPT 14.48 11/28/2017 198852 REINER ENTERPRISES INC CREEKSIDE FREIGHT: TURTLE, HIGHLAND 3,912.92 11/28/2017 198853 REINERT, DARLENE OUTDOOR HOLIDAY DECORATION REFUND 16.00 11/28/2017 198854 ROTOCHOPPER GRINDER: BOLT KIT, HEX HEAD - CREEKSIDE 2,402.38 11/28/2017 198855 RUNNING'S SUPPLY VARIOUS R&M SUPPLIES 283.30 11/28/2017 198856 SAWTOOTH HOLDINGS 4 BENCHES FOR DOG PARK 4,207.35 11/28/2017 198857 SCHLUETER, JENNA LEE REFUND - TRANSFERRED FROM TOTS TO HOCKEY 26.00 11/28/2017 198858 SCHLUETER, NICOLE PRO -RATED REFUND - SKATER PASSED INTO HF 66.00 11/28/2017 198859 SCHUMANN, MIKE REI MB FOR TRAVEL TO ROCHESTER 331.61 11/28/2017 198860 SEPPELT, MILES MILEAGE REIMB FOR MTGS IN RED WING & LAKEVILLE 86.60 11/28/2017 198861 SETTERGREN, WAYNE CITY REPURCHASE OF 2 GRAVES 400.00 11/28/2017 198862 SIGNATURE AQUATICS LLC PROJECT MANAGEMENT - AQUATIC CENTER 6,236.03 11/28/2017 198863 SIMPLEXGRINNELL LP EVENT CENTER CONTRACT 12/01/16 - 11/30/2 861.67 11/28/2017 198864 SORENSEN'S SALES & RENTALS DOG PARK - STUMP CHIPPER RENTAL 131.00 11/28/2017 198865 SOUTHERN WINE & SPIRITS OF MN NOVEMBER COST OF GOODS - LIQUOR 18,355.25 11/28/2017 198866 STAPLES ADVANTAGE PAPER, TOILET PAPER, STICKY NOTES 661.80 11/28/2017 198867 STRATEGIC EQUIPMENT AND SUPPLY NOVEMBER COST OF GOODS - LIQUOR 312.59 11/28/2017 198868 STURGES, JASON REIMB FOR TRAVEL TO ROCHESTER 247.09 11/28/2017 198869 SUN LIFE FINANCIAL NOV DENTAL CLAIMS / DEC ADMIN FEE 9,432.20 11/28/2017 198870 TEK MECHANICAL 2017 CHEVY; 11/2 X 12 AND 4 X 12 94.56 11/28/2017 198871 THOMSON REUTERS -WEST WEST INFORMATION CHARGES - LEGAL 949.34 11/28/2017 198872 TRI COUNTY WATER BOTTLE WATER DELIVERY - POLICE & CREEKSIDE 153.50 11/28/2017 198873 TRI -POINT PRODUCTS INC 2018 QUARTERLY RE -MARKABLE CALENDAR 215.55 11/28/2017 198874 TWIN CITY GARAGE DOOR CO GARAGE DOORS W/ OPENERS - HATS FACILITY 14,800.00 11/28/2017 198875 UNITED FARMERS COOP FUEL PURCHASE - HATS FUEL SYSTEM 19,511.75 11/28/2017 198876 UNIVERSITY OF MINNESOTA APWA-MN CHAPTER FALL CONFERENCE: JOHN OLSON 255.00 11/28/2017 198877 UNIVERSITY OF MINNESOTA REGISTRATION: TURFRASS PATHOLOGY - RANDY CARTER 75.00 11/28/2017 198878 UNUM LIFE INSURANCE CO OF AMERICA December Life Insurance 2,223.82 11/28/2017 198879 USA BLUE BOOK KITCHEN SUPPLIES - SEWER 134.02 11/28/2017 198880 VERIZON WIRELESS OCTOBER CELLPHONE CHARGES 38.25 11/28/2017 198881 VIKING BEER NOVEMBER COST OF GOODS - LIQUOR 8,049.30 11/28/2017 198882 VIKING COCA COLA NOVEMBER COST OF GOODS - LIQUOR 581.95 11/28/2017 198883 VINOCOPIA INC NOVEMBER COST OF GOODS - LIQUOR 2,002.79 11/28/2017 198884 WASTE MANAGEMENT OF WI -MN DISPOSAL SERVICE 10/1-10/15 3,508.54 11/28/2017 198885 WECKMAN,JANSON MILEAGE TO RIDGEVIEW WACONIA FOR TRAINING -9 DAYS 337.05 11/28/2017 198886 WECKMAN, JERROD MILEAGE TO MIES OUTLAND FOR 6 WHEELER PARTS 40.13 11/28/2017 198887 WELCOME NEIGHBOR NEW RESIDENT VISITS 60.00 11/28/2017 198888 WEST CENTRAL SANITATION INC. OCTOBER REFUSE HAULING SERVICE 47,020.77 11/28/2017 198889 WEST CENTRAL SHREDDING 3 Consoles - CITY CENTER 25.00 11/28/2017 198890 WEST CENTRAL SHREDDING 3 Consoles - POLICE DEPT 25.00 11/28/2017 198891 WINE COMPANY, THE NOVEMBER COST OF GOODS - LIQUOR 592.25 11/28/2017 198892 WINE MERCHANTS INC NOVEMBER COST OF GOODS - LIQUOR 1,160.10 11/28/2017 198893 1 WM MUELLER & SONS ISTREET PATCHING & REPAIR 13,500.54 CHECK REGISTER A FOR CITY OF HUTCHINSON CHECK DATE FROM 11/15/2017 - 11/28/2017 Check Date Check Vendor Name Description Amount 11/28/2017 198894 ZEP SALES AND SERVICE SHOP SUPPLIES 690.34 11/28/2017 198895 RUNNING'S SUPPLY TRAILER BOX, JEANS - PUBLIC WORKS 301.96 Total - Check Disbursement 981,851.06 Department Purchasing Card Activity - October 2017 Date Dept Vendor Name Description Amount 10/04/2017 ADMIN SUPREME CT LAWYER REGISTRATION Law License for Marc 327.00 10/10/2017 ADMIN FAMOUS DAVE'S Lunch after Mediation for Water Tower Project 54.05 10/11/2017 ADMIN MARTEN Parking- Mediation for Water Tower Project 26.00 10/30/2017 ADMIN MNEFILE 006861390-0 Fee for Certified Copy of Recorded Proeprty 21.00 10/02/2017 PLANNING HILTON GARDEN INN MANKATO Conference in Mankato. 201.82 10/04/2017 PLANNING WALMART Paper towels for City Center. 26.71 10/06/2017 PLANNING SEARS Water filter for refrigerator. 53.68 10/06/2017 PLANNING SEARS Water filter for refrigerator. 49.99 10/06/2017 PLANNING SEARS Water filter return (53.68) 10/24/2017 PLANNING BEST OF B3 RECOGNITION Meal - seminar for City building energy efficiency. 54.74 10/24/2017 PLANNING INTERNATIONAL FACILITY MANAGER ASSOC JJ Verhey membership to IFMA 512.00 10/25/2017 PLANNING SENSIBLE LAND USE COALITION Law update class. 58.00 10/03/2017 POLICE BCA TRAINING EDUCATION BCA Training -Hatten 175.00 10/05/2017 POLICE BCA TRAINING EDUCATION BCA Training - D Johnson 175.00 10/06/2017 POLICE BCA TRAINING EDUCATION BCA Training 175.00 10/23/2017 POLICE HAMPTON INN Hampton Inn Stay 10/19 102.42 10/31/2017 POLICE ACT SPECIAL OPERATIONS 7 Registrations for 2017 Summer Symposium 483.00 10/16/2017 FIRE MAIN STREET SPORTS BAR Sponsor youth FB Team / fire prevention at Park Elem 343.39 10/20/2017 FIRE CITY CAFE Dinner at fire chiefs conference for (4) firefighters 80.77 10/23/2017 FIRE FAT WILLYS Dinner at fire chiefs conference for (4) firefighters 74.83 10/23/2017 FIRE KAHLER GRAND HOTEL Fire chiefs conference in Rochester - R. Abelson. 721.83 10/23/2017 FIRE KAHLER GRAND HOTEL Fire chiefs conference in Rochester - J. Sturges. 463.95 10/23/2017 FIRE KAHLER GRAND HOTEL Fire chiefs conference in Rochester - M. Schumann 463.95 10/23/2017 FIRE KAHLER GRAND HOTEL Fire chiefs conference in Rochester - M. Craig 463.95 10/23/2017 FIRE LANIER PARKING Parking at fire chiefs conference in Rochester, MN 40.50 10/25/2017 FIRE WALMART Picture/frame - 3M appreciation chevron striping project 17.65 10/27/2017 FIRE DPS FIREFIGHTER LICENSING Firefighter licensing MBFTE 150.00 10/10/2017 PUB WKS ALL FOR WATER WWTF Flowmeter 126.14 10/23/2017 PUB WKS MN TRUCKING ASSOCIATION Certification Registration - Eric Inselmann 230.00 10/11/2017 PRCE CRAGUN'S Conference Lodging 234.08 10/11/2017 PRCE CRAGUN'S Conference Lodging 234.08 10/11/2017 PRCE CRAGUN'S Conference Lodging 351.12 10/11/2017 PRCE CRAGUN'S Conference Lodging 234.08 10/17/2017 PRCE EPIC SPORTS, INC. Volleyball Judges Stands 1,248.32 10/17/2017 PRCE EPIC SPORTS, INC. Floor Hockey set 90.01 10/20/2017 PRCE TARGET Indoor Playground 405.99 10/03/2017 CREEKSIDE HILEX POLY Artworkfrom prior film supplier to newfilm supplier 1,545.00 10/18/2017 CREEKSIDE SPS COMMERCE SPS monthly dues-Bomgaars 104.00 10/18/2017 CREEKSIDE SPS COMMERCE SPS monthly dues -United Hardware 114.70 10/16/2017 LIQUOR RITE, INC Card Defender 42.75 10/30/2017 LIQUOR AMAZON Vacuum cleanerfilters 12.88 10/16/2017 EDA MENARDS Enterprise Center- Building Address Numbers 8.12 10/16/2017 EDA ACE HARDWARE 3M tac-strips to hang poster 9.86 10/19/2017 EDA MAGNA TAG VISIBLE SYSTEMS Enterprise Center- Whiteboard for Conference Room 1,808.40 10/20/2017 EDA SUBWAY Lunches for Finance Team meeting 22.92 10/24/2017 EDA THE MAILBOX WORKS Enterprise Center- Mailbox for building. 1,221.00 10/25/2017 EDA WALMART Soft drinks for EDA / Finance Team meetings. 13.63 10/27/2017 EDA SUBWAY Lunches for EDA Board meeting. 87.78 10/31/2017 EDA MNWEST CONFERENCE Conf - MNwest CEO Forum and Entrepreneur Summit 53.55 10/05/2017 IT AMAZON SCADA 4 at water plant 19.99 10/06/2017 IT AMAZON Display port cables 73.50 10/06/2017 IT WWW.NEWEGGBUSINESS.COM Server Memory 559.80 10/10/2017 IT BORDER STATES ELECTRIC Fiber Cable for incubator 1,375.21 CHECK REGISTER A FOR CITY OF HUTCHINSON CHECK DATE FROM 11/15/2017 - 11/28/2017 Check Date Check Vendor Name Description Amount 10/11/2017 IT AMAZON Gate Controller for Water Plant 151.91 10/12/2017 IT AMAZON Amazon Prime Membership Fee 99.00 10/12/2017 IT AMAZON Speakers for inspectors class per JOlson 22.53 10/13/2017 IT AMAZON Blank DVDs 24.98 10/13/2017 IT AMAZON Laptop and projector case for MSebora 223.49 10/17/2017 IT AMAZON Keyboard for John Lofdahl 60.51 10/17/2017 IT AMAZON Battery leads for phone wire trace tool 11.39 10/30/2017 IT AMAZON Bar Code Scanner for spare and CD drive for Amy 123.90 10/30/2017 IT AMAZON Phone holster M. Sebora 9.98 Total - Purchasing Cards 16,217.15 GRAND TOTAL 998,068.21 CHECK REGISTER B FOR CITY OF HUTCHINSON CHECK DATE FROM 11/15/2017 - 11/28/2017 Check Date Check Vendor Name Description Amount 11/28/2017 198758 CROW RIVER GLASS INC. LENS FOR LIGHT @ SQUARE ENTRANCE 54.73 Total - Check Disbursement 54.73 HUTCHINSON CITY COUNCIL c`=y-f 0' a_ � Request for Board Action 79 M-W Agenda Item: PUBLIC HEARING BY THE CITY COUNCIL ON THE PROPOSED APPLICATIW Department: EDA LICENSE SECTION Meeting Date: 11/28/2017 Application Complete N/A Contact: Miles R. Seppelt Agenda Item Type: Presenter: Miles R. Seppelt Reviewed by Staff ❑ Public Hearing Time Requested (Minutes): 10 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: To encourage and assist UPONOR with establishing business operations in the City of Hutchinson it is being proposed that application be made to the Minnesota Department of Employment & Economic Development for funding from the Minnesota Investment Fund. Before applying, it is required that a public hearing be held on the project. The purpose of the public hearing is to solicit public input on the project prior to staff submitting the completed MIF application to DEED. Staff will have a short presentation on the project for the benefit of the public. If you have any questions or need additional information, please give me a call anytime at 234-4223. BOARD ACTION REQUESTED: Approval of attached resolution, providing City Council authorization to submit the MIF application to DEED. Fiscal Impact: $ 0.00 Funding Source: N/A FTE Impact: 0.00 Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: Remaining Cost: $ 0.00 Funding Source: RESOLUTION # 14803 AUTHORIZATION TO APPLY TO MINNESOTA INVESTMENT FUND BE IT RESOLVED that the City of Hutchinson act as the legal sponsor for the project contained in the Minnesota Investment Fund Application to be submitted on or about November 30, 2017 and that the City Administrator and the Economic Development Director are hereby authorized to apply to the Department of Employment and Economic Development for funding of this project on behalf of City of Hutchinson. BE IT FURTHER RESOLVED that the City of Hutchinson has the legal authority to apply for financial assistance, and the institutional, managerial, and financial capability to administer the proposed project. BE IT FURTHER RESOLVED that the City of Hutchinson has not violated any Federal, State, or local laws pertaining to fraud, bribery, kickbacks, collusion, conflict of interest or other unlawful or corrupt practice. BE IT FURTHER RESOLVED that upon approval of its application by the State, the City of Hutchinson may enter into a Grant Contract with the State of Minnesota for the approved project, and that the City of Hutchinson certifies that it will comply with all applicable laws, statutes, regulations and rules as stated in the Grant Contract and described in the Project Compliance Certification of the Application. AS APPLICABLE, BE IT FURTHER RESOLVED that the City of Hutchinson has obtained credit reports and credit information on UPONOR. Upon review by the City of Hutchinson and its City Attorney, no adverse findings or concerns regarding, but not limited to, tax liens, judgments, court actions, and filings with state, federal and other regulatory agencies were identified. Failure to disclose any such adverse information could result in revocation or other legal action. NOW, THEREFORE BE IT RESOLVED that the City Administrator and the Economic Development Director, or their successors in office, are hereby authorized to execute the Grant Contract and amendments, thereto, as are necessary to implement the project on behalf of the City of Hutchinson. I CERTIFY THAT the above resolution was adopted by the City Council of the City of Hutchinson on November 28, 2017. Mayor, Gary Forcier ATTEST: City Administrator, Matt Jaunich HUTCHINSON CITY COUNCIL c`=y-f 0, a_ � Request for Board Action 79 M-W Agenda Item: Public Hearing for City Alley #17 Improvements Project (L15/P17-15) Department: PW/Eng LICENSE SECTION Meeting Date: 11/28/2017 Application Complete N/A Contact: Kent Exner Agenda Item Type: Presenter: Kent Exner Reviewed by Staff ❑ Public Hearing Time Requested (Minutes): 15 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: City staff administered a neighborhood meeting on Thursday, November 21st, with property owners adjacent to the proposed project referenced above. Please see the attached Neighborhood Meeting Notice (mailed to all property owners) that describes the proposed improvements and associated estimated assessments. Also, an estimated improvement assessment amount was provided to adjacent property owners within the formal Public Hearing notice mailing. Per the City's Assessment Policy, please note that the assessment rate and corresponding amounts may change based on the actual construction bid/costs and/or City Council approvals. Following a brief project overview by City staff and potential public comments, City Council will consider to move forward with the final preparation of project plans/specifications. BOARD ACTION REQUESTED: Approval of Resolution Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: $ 107,484.00 Total City Cost: $ 53,742.00 Funding Source: Infrastructure Maintenance and/or Bonding Remaining Cost: $ 53,742.00 Funding Source: Special Improvement Assessments N Project Neighborhood Open House Letting No. 15/Project No. 17-15 City Alley #17 Improvements Project Tuesday, November 21st ♦ 5:00 to 6:00 PM (Open House Format) Hutchinson City Center (111 Hassan Street SE) INTRODUCTION The City of Hutchinson would appreciate the opportunity to review the proposed City Alley 917 Improvements project with you. The intent of this meeting is to provide a general project review and discuss the potential alley surfacing and drainage improvements. There also will be some initial information provided regarding potential property assessments associated with this project. PROPOSED PROJECT IMPROVEMENTS The project area consists of the City Alley 917 located from Milwaukee Ave SW to Miller Ave SW (between Glen St & Franklin St). This alley has been identified for improvements as the result of a petition to the City Council. At this point, this proposed project is only being considered and is subject to not being addressed depending on City Council approvals and/or City funding limitations. The proposed project primarily consists of grading, aggregate base, concrete pavement and appurtenances. In regards to project financing 50% of the project cost would be funded by special assessments per city policy with the remainder being funded by the City. At this point, the proposed project area has been established, but the details of the anticipated improvements are subject to change depending on property owner, public, City Council and/or staff input. HEARINGS/PROCESS This Neighborhood Meeting is the first step in the process. This meeting will be an informal discussion regarding the project that allows City staff to communicate preliminary information regarding what the project is proposed to include and to provide a preliminary estimate of specific property assessments to property owners. This informal discussion will allow individual questions/comments to be heard and for a general review of the project to occur prior to the first official hearing required by the formal project assessment process. The first official hearing, the Public Hearing, is scheduled to occur at the November 28 City Council meeting (6:00 PM). This meeting will be televised and is the formal presentation of the proposed project to the City Council. Public input time is included and welcomed at this meeting. Approval at this hearing does not mean that the project will be constructed as presented. This will be the point at which a formal decision will be made by the City Council as to whether or not City staff should continue the special assessment process and move on to the next step of completing the project plans/specifications with the understanding that actual construction bids for completing the work will be requested. The second official hearing, the Assessment Hearing, would be during another City Council meeting after receiving the construction bids (most likely in March/April 2018). At that point, City staff will prepare final assessment amounts for each property, and mail them out in advance of the meeting. At this hearing, property owners will then be given the opportunity to comment on the merits of both the project and the proposed amount of the assessments. Questions, thoughts and concerns regarding the project or associated assessments would be heard by the City Council, and official action on whether or not to award the project work for construction would be taken. To formally contest an assessment, a written/signed objection letter must be provided to the City Administrator prior to or at the Assessment Hearing. This action then allows you, the property owner, to appeal an assessment to District Court pursuant to Minnesota Statutes Section 429.081 by serving notice of the appeal upon the Mayor or City Administrator within 30 days after the adoption of the assessment (typically the Assessment Hearing date) and filing such notice with the District Court within ten days after service upon the Mayor or City Administrator. ASSESSMENTS This project's alley surfacing work is considered to be an assessable project, thus a portion of the total cost of these improvements will be assessed to the adjacent private properties per the City's Special Assessment Policy. The anticipated assessment amounts/approach appear to be consistent and fair with respect to past City improvement projects. At this time, City staff estimates that adjacent properties' assessments will include all or a portion of the following items: • Alley Improvements — 50% of construction cost allocated on a lineal -foot rate basis of alley frontage (currently estimated rate of $83.447/LF — subject to change per actual construction bids) At the above identified rate, a typical 66' -wide residential lot would incur an assessment of $5,507.50. SCHEDULE & CONSTRUCTION ITEMS If the project is approved by City Council, construction would occur in spring/summer 2018. If necessary, project staff will be contacting specific property owners to request permission (right -of -entry form) to properly construct an appropriate grading match to your lawns, driveways or landscaping features. GENERAL INFORMATION Please feel free to contact Kent Exner/City Engineer at 320.234.4212 or kexnerkci.hutchinson.mn.us if you have any questions, comments or concerns that you would like addressed. City Engineering Department staff would be willing to meet at your property to further discuss the proposed improvements. Thank you for your time and consideration! HUTCHINSON PUBLIC WOR CS/ENGINEERING DEPARTMENT Hutchinson City Center/111 Hassan St SE/Hutchinson NM 55350-2522/320-234-4209/]FAX320-234-4240 ENGINEERING REPORT & FEASIBILITY STUDY TO: Mayor & City Council FROM: Kent Exner, DPW/City Engineer DATE: October 24, 2017 SUBJECT: Alley Improvement - Alley #17 I have studied the following proposed improvements and find that the proposed project is feasible and recommend it be constructed: L15P17-15 City Alley #17 located from Milwaukee Ave SW to Miller Ave SW (between Glen St & Franklin St): Alley improvements by construction of grading, aggregate base, concrete pavement and appurtenances. ESTIMATED COST TOTAL Construction Cost $88,830 Engineering & Adiministration Fees $18,654 Administration $0 ESTIMATED TOTAL $107,484 ESTIMATED FUNDING TOTAL Assessable Costs $53,742 City Funds $53,742 ESTIMATED TOTAL $107,484 RESOLUTION NO. 14809 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS LETTING NO. 15/PROJECT NO. 17-15 WHEREAS, a resolution of the City Council adopted the 24th day of October 2017, fixed a date for a Council Hearing on the following improvements: City Alley #17 located from Milwaukee Ave SW to Miller Ave SW (between Glen St & Franklin St): Alley improvements by construction of grading, aggregate base, concrete pavement and appurtenances. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. Such improvement is necessary, cost-effective, and feasible as detailed in the feasibility report. 2. Such improvement is hereby ordered as proposed in the resolution adopted the 24th day of October 2017. 3. Such improvement has no relationship to the comprehensive municipal plan. 4. Kent Exner is hereby designated as the engineer for this improvement. The engineer shall prepare plans and specifications for the making of such improvement. 5. The City Council declares its official intent to reimburse itself for the costs of the improvement from the proceeds of tax exempt bonds. Adopted by the Council this 28th day of November 2017. Mayor: Gary Forcier City Administrator: Matt Jaunich Kent Exner From: Loren Blakeslee <loren-blakeslee@yahoo.com> Sent: Tuesday, November 21, 2017 6:03 PM To: Kent Exner Subject: Project 17-15 City Alley 17 Improvement Project Hi Kent: Thank you for speaking to me and hearing my views at the open house tonight (11/21). You asked me to send you an email concerning my concerns about the project, so I thought I'd write to you while everything is fresh in mind about it. The following are my reasons for opposing the alley to be paved: 1. The cost of the project is prohibitive for me, as am retired and live on a fixed income. A $50 - $100 monthly increase in my taxes would be very prohibitive for me. I would also think the City would find their expense to be unnecessary, as well. I'm sure the City could find other much better uses for the money they would have to spend on this project. However, if the people who wish to have the alley paved would like to pay for my share, they have my permission to do so. 2. Three of the four corner residents of the block do not use the alley at all, as their garages are on the street, so I'm quite sure they are not going to want this added expense. In speaking with the fourth resident whose garage is on the street, but who partially uses the alley, he is not in favor of it either. 3. Contrary to the cited reasons that paving the alley would increase the value of my home, I find this not to be true. I'd like to see some definite proof that a paved alley adds to a home's property value. I've never come across this before in any home for sale I've looked at or seen listed. 4. The alley is working just fine as it is. It needs to be graded a few times a year, but I'm sure the cost of that is nothing compared to the cost of paving it. It still needs to be plowed in the wintertime as well. Again, Kent, thanks for your time and listening to my concerns. If you need any further information or input, just let me know. I will be attending next week's Public Hearing at 6:00 p.m. Have a very nice Thanksgiving! Loren Blakeslee 636 Franklin St. SW Hutchinson, MN 55350 Phone: 320-455-9305 Email: loren-blakeslee@yahoo.com l HUTCHINSON CITY COUNCIL c`=y-f 0, a_ � Request for Board Action 79 M-W Agenda Item: Ecumen Public Hearing Department: Administration LICENSE SECTION Meeting Date: 11/28/2017 Application Complete N/A Contact: Matt Jaunich Agenda Item Type: Presenter: Matt Jaunich Reviewed by Staff✓❑ Public Hearing Time Requested (Minutes): 10 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: City staff was contacted by the Legal Counsel of Ecumen about conducting a public hearing in Hutchinson. Included in your packet is a letter from John Green on behalf of Ecumen explaining what they are seeking from the City along with a resolution. Ecumen has prepared the required public hearing notice and the attached resolution which has been approved by the City's legal counsel. Mr. Green will be conducting the public hearing and will be present to answer any questions you may have. Please note that Ecumen scheduled the public hearing for 7 p.m. BOARD ACTION REQUESTED: Conduct the Public Hearing and then consider Approving/Denying Resolution 14808 Fiscal Impact: $ 0.00 Funding Source: FTE Impact: Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: Remaining Cost: $ 0.00 Funding Source: 80 SOUTH EIGHTH STREET JOHN R: GREEN 500 IDS CENTER ATTORNEY MINNEAPOLIS, MN 55402 DIRECT DIAL 612.632.3080 MAIN, 612.632,3000 DIRECT FAX 612.632.4080 • • FAX: 612.632.4444 JOHN.GREEN@GPMLAW.COM November 17, 2017 Matt Jaunich, City Administrator Marc Sebora, City Attorney City of Hutchinson 111 Hassan Street SE Hutchinson, MN 55350-2522 Re: Ecumen Matter Scheduled for City Council Action on November 28 Gentlemen: On October 26 I emailed to each of you a public hearing notice and City Council Resolution relating to the Ecumen matter. The public hearing notice was published in the Hutchinson Leader on November 5, and there has been no change to the form of the City Council Resolution. A subsidiary of Ecumen, CDL Homes, LLC, plans to sell in December its "Parmly" nursing and assisted living facility campus in Chisago City. The campus was financed in part by tax-exempt bonds issued by another city. In order to preserve the tax-exempt status of those bonds, it is necessary for Ecumen and its affiliates to expend the proceeds of the sale within two years of the date of the sale, on qualifying capital expenditures with respect to other facilities. Under the bond tax law rules, prior to the closing of the sale transaction, each community in which the sale proceeds will be expended must hold a public hearing and approve the expenditure of sale proceeds in its community. Ecumen plans to spend $750,000 of the sale proceeds in Hutchinson, at its two facilities located at 945 and 1015 Century Avenue SW. Thus, it is requesting that the city hold a public hearing and approve such expenditure. A representative of Ecumen will attend the public hearing in case there are any questions. On behalf of Ecumen, thank you very much for your assistance in this matter. GP:4838-4000-3669 v Sincerely, John R. Green GRAY, PLANT, MOOTY, MOOTY & BENNETT, P.A. A FULL-SERVICE LAW FIRM MINNEAPOLIS, MN • ST. CLOUD, MN • WASHINGTON, DC • FARGO, ND WWW.GPMLAW,COM RESOLUTION NO. 14808 CONSENTING TO AND APPROVING THE EXPENDITURE OF SALE PROCEEDS FOR PROJECTS IN HUTCHINSON Whereas, CDL Homes, LLC, a Minnesota limited liability company whose sole member is Ecumen, a Minnesota nonprofit corporation and an organization described in Section 501(c)(3) of the Internal Revenue Code of 1986, as amended (the "Code"), plans to sell portions of its skilled nursing and assisted living campus in Chisago City, Minnesota, that has been financed in part by tax-exempt bonds. Proceeds of the sale in the amount of approximately $750,000 (the "Sale Proceeds") are planned to be expended to make capital improvements to the Projects defined below, principally consisting of the enhancement of interior and exterior features of the Projects including new siding and windows; and Whereas, the projects are the approximately 50 -unit assisted living facility located at 1015 Century Avenue SW in the City of Hutchinson (the "City") known as Ecumen Hutchinson The Pines, and the approximately 41 -unit assisted living and memory care facility located at 945 Century Avenue SW in the City known as Ecumen Hutchinson The Oaks (the "Projects"). Ecumen Hutchinson The Pines is owned by Pines of Hutchinson, LLC, a Minnesota limited liability company whose sole member is Ecumen, and Ecumen Hutchinson The Oaks is owned by Second Century Housing, a Minnesota nonprofit corporation whose sole member is Ecumen; and Whereas, because the Sale Proceeds are being expended in the City with respect to the Projects, it is necessary under federal tax law rules for the City to hold a public hearing and approve such expenditure; and Whereas, a notice of public hearing was published at least fourteen (14) days before the regularly scheduled meeting of the Hutchinson City Council in a newspaper circulating generally in the City, with respect to the required public hearing under Section 147(f) of the Code; and Whereas, on the date hereof, the City Council conducted a duly noticed public hearing on the expenditure of the Sale Proceeds for the Projects; and Now, therefore, be it resolved by the City Council of the City of Hutchinson: That the City Council hereby consents to the expenditure of the Sale Proceeds with respect to the Projects as described above. That Ecumen will pay and upon demand, reimburse the City for payment of, any and all costs incurred by the City in connection with this resolution. That this resolution shall take effect and be in force from and after its approval. Adopted by the City Council of the City of Hutchinson, Minnesota the 28th day of November, 2017. Attest: Mayor City Administrator Elks Inclusive Park Project Total Funds Raised -$109,301.62 Elks Lodge, Members, Nat'l Foundation -$60,100. Individuals, Businesses; Other Organizations in The community, Fund Raisers -$49,201.62 Expenditures Phase 1 &2 -$87,078.92 Playground Equipment, Installation, Site Preparation, Landscaping Balance on Hand -$22,222.80 Phase 3 -Cost Est. -$71,000. 1Z. ` Al. UNE NO. ITEM NO. ITEM DESCRIPTION UNIT ELKS PARKING IMPROVUMENT TOTAL PROJECT QUANTITIES UNIT PRICE EST QTY AMOUNT 1 2101.502 CLEARING TRT? $390.00 100.00 2 2101.507 GRUBBING TREE : $275.00 1 $275.00 3 2104.501 REMOVE CURB AND GUTTER LIN FT $3.95 195$770.25 4 2104.505 REMOVE BrrUMWOUS PAVEMENT SQ YD $3.25 65 211.25.5 5 2104.509 REMOVE SIGN EACH $150:00 1 -$2112s.- $150.00 6 2104,513 SAWING BITUMINOUS PAVEMENT &LL REM LIN FT $3.50 200 00.00 7 2104:523 SALVAGE CASTING EACH $175.00 1 S175.00 8 2105.501 COMMON EXCAVATION CU YD $24.00 107 $2,568 00 9 2105.604 GEOTEXTII.E FABRIC TYPE 5 YD $1.65 390 $643.50 10 2112.604 SUB-GRADE PREPARA'T'ION §2YD $2.00 390 $780.00 11 2211.503 AGGREGATE BASE CLASS 5 CU YD $1&oo 87 $1,966.00 12 2360.503 TYPE SPWEA230B WEARING COURSE hIrAWRE-1.5" SQ YLl $&00 321 $ 568.E t3 2360.503 TYPE SPWEA230B WEARING COURSE, MIXTURE-2" S2 YF3 $12Ao 321 $1852.00 14 2360.503 TYPE SPWEA230B WEARING COURSE MIXTURE-PATCHING 4" DEISM so YD $3400 65 $2,210.00 1.5 2506.516 CASTING ASSEMBLEY EACH $950.00 1 $950.00 16 2521.501 4" CONCRETE WALK SQ FP Wo 775 $31.00.00 17 2531.501 CURB AND GUTTER DESIGN B618 LIN FT $16.50 240 $3,960.00 18 2531.604 8" CONCRETE VALLEY GUTTER §2 Yl? 6.00 65 $4,940.00 19 2531.618 TRUNCATED DOMES SQ FT $36.00 16 $576:00 20 2945.501 RELOCATE STREET LIGHT LUMP SUM500.00 1 $2,5WU 00 21 2563.601 TRAFFIC CONTROL, LUMP SUM $250.00 I 50.00 22 2574.525 SALVAGE & RESPREAD TOPSOIL CU YD $128.00 45 $1,2.60.00 23 2575.513 SODDING TYPE LAWN SQYD. $7.00 225 $1,575.00 24 2582.502 4" SOLID LINE WHITE LIN FT 12.25 312 92.00 25 2582.502 PAVEMENT MESSAGE M EACR $20900 2 $400.60 SUB-TO'T'AL ESTIMATED CONSTRUCTION $36,982.00 I E.MtE NO. ffEM NO. ITEM DESO ION UNIT ELKS PARKING IMPROVEMENT TOTAL - PROJECT QUANWIES LAYOUT 3 UNIT PRICE EST QTY AMOUNT 1 2104.501 REMOVE CURB AND GLYrrE t UN FT' $3-95 110 1434.50 2 2104.505 REMOVE Ii l'Iwwous mvEwiq'T MYD $3.25 45 $146.25 3 2104.509 RENEE Sim EACH $150.00 1 $150.00 4 2104.513 TUFO Bi'FE,�I+ f1 0USPAVEh3T UN FT $3.50 115 $402.50 5 2105.501 MMO I EXCA VA°I'ION cuYD $24.W 80 $1,920.406 2105c.604 LSA' WEXT .t,E FABi1rC TYPE 5 SQYD $1.65 217 $358:05 7 21.12.604 BGRAOE FRTPARhT ON, S YT3 $ZW Z17 $434.00 8 2211.503 AGGREGATE BASE CLASS 5 $1&00 40 $720.00 9 236} 503 SP'F:A2i1INC COI3RSE: -%'" $& 160 $,2k#J 10 2360.503 SPWEA230B YWRA'RI RING COURSE INUXWRE--2" $12.00 160 $1920.00 11 2MO.503 '1 WE S�23 �iNG COURSE 14�.� PATURN 4�r $34.00 45 $I',53€�.00 12 2521.501 4"' CONCRETE WA1..1� JUNFr 00 690 $2,72000 13 2531.501 URB AND G1J"i"€'ER DESIGN B619 $1f�50 115 $1,€197.SD 14 2531.604 CONCRE? M VALLEY GUTT ER $'76.00 35$2,660:iit115 2531.618 U CATEDDONI 36A0 1'6 $5'76.00 16 2563.601 TRAF C'COivt°€ROL $250.01 1 $250.00 17 2574:525 SALVAGE & RESPREAD TOPSOIL CU YTS $2&00 45 $1,260.00- 18 2575.513 SODDING TYPE LAS SQYD $7.W 245 $1,715,00 19 25xM502 " SOLID UNE Wi`i'E LLN FT` $2.25 290 $652.50 20 2582.502. PAVEMENT NMSSA+GE OQ EACH $20&00 4 $RUO.w ESTIMATED COPSMUCrION S826,30 HUTCHINSON CITY COUNCIL c`=y-f 0, a_ � Request for Board Action 79 M-W Agenda Item: Trunk Highway 15 Reconstruction Project Development Update Presentation Department: PW/Eng LICENSE SECTION Meeting Date: 11/28/2017 Application Complete N/A Contact: Kent Exner Agenda Item Type: Presenter: Kent Exner Reviewed by Staff ❑ communications, Requests Time Requested (Minutes): 25 License Contingency N/A Attachments: No BACKGROUND/EXPLANATION OFAGENDA ITEM: Per the previously discussed Trunk Highway 15 Reconstruction project's public outreach plan ("blitz summary"), the project design/engagement consultant (SEH - John Rodeberg) will be providing a project development update presentation and will address any related questions or clarifications. BOARD ACTION REQUESTED: None Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: $ 0.00 Total City Cost: $ 0.00 Funding Source: Remaining Cost: $ 0.00 Funding Source: Highway 15 Project - Hutchinson Topic Project details (purpose and need, location, etc.) Goals and benefits Project timeline Community involvement Questions 11/22/2017 www.mndot.gov/d8/projectsd/hwyl5downtownhutch Project location • Full reconstruction of Hwy 15/Main Street and replacement of aging underground utilities (between 2nd Ave. N and 5th Ave. S). • Pavement resurfacing between 5th Ave. S and just south of Denver Ave. 11/22/2017 www.mndot.gov/d8/projectsd/hwyl5downtownhutch 3 Purpose & need standards for pavement and ride quality. • MnDOT resurfaced (ultra-thin) Hwy 15/Main Street in 2015 to keep pavement together until the reconstruction project in 2020. This approach was a temporary fix. • Infrastructure is aging. Storm sewer, water, underground utilities need to be replaced. 11/22/2017 Optional Tagline Goes Here Summary of work • Reconstruction of Hwy 15/Main Street through downtown Hutchinson. Construction will be building face to building • Pavement resurfacing of Hwy 15 between 5 Ave. S and just south of Denver Ave. • Update sidewalk and pedestrian crossings along project area to meet ADA standards. • Evaluation of all intersections along the project area. • City of Hutchinson will also be replacing, updating and modernizing underground utilities. • Project cost is estimated at $6.5 million dollars. Goals & benefits • Smoother road surface. Modernize sanitary sewer, water main and storm sewer. Help to ensure the city and state infrastructure serves their purpose for many years. • City of Hutchinson views the project as an opportunity to enhance downtown and improve livability in the central Downtown lane widths Hwy 15/Main Street had six lanes, including four 11 foot wide driving lanes and two 8 foot wide parking lanes. Downtown lane widths • The proposed roadway design for Hwy 15/Main Street utilizes typical travel and lane widths and an extra wide parking lane. • The proposed roadway design contains improvements for pedestrians while maintaining typical travel and lane widths for motorists. Americans with Disabilities Act The Americans with Disabilities Act is a law that prohibits discrimination and guarantees that people with disabilities have the same opportunities as everyone else. All pedestrian facilities on state projects must meet guidelines. Retail and other businesses must make reasonable accessibility accommodations. MnDOT is required to make sure that the project meets ADA requirements while individual property owners are responsible for addressing their own accessibility. The Hutchinson Area Chamber of Commerce and other local resources are available to help support property owners. 510 REARM WATM an sior Utility & ADA work ■ • Municipal utilities underneath Hwy 15/Main Street need to be replaced. These are some of the oldest in the city and are past their useful life. New sanitary sewer and water services to the downtown buildings are also proposed. The proposed roadway design contains improvements for ADA and pedestrian access while maintaining typical travel and lane widths for motorists. I 1: Street amenities IF' The design team (MnDOT/SEH/City of Hutchinson) will be working with the community to determine specific amenities such as landscaping, sidewalk finishing and other items. • Imagine Hutchinson and the Signage and Wayfinding Master Plan will be used as a framework for discussions on street amenities and landscaping. Building inspections • Building inspections were completed fall of 2017. • Inspections of building basements were completed in orderto: • Identify any potential structural concerns related to construction • Identify potential intrusions into the construction area such old coal chutes, window wells, etc. • Identify sanitary sewer and water service locations and related Detour route Detour will be in 2020 only. Work will be phased, as much as possible, to limit disturbance . Business signage and temporary traffic control will be utilized to promote and provide access to local businesses during Preliminary design Traffic (intersection control evaluations) and environmental studies Introduction of project to public Begin one-on-one conversations with impacted businesses and property Detail design Project goes out to bid (letting) 2017 summer/fall 2017 2018 Nov. 2019 Minor construction items 2021 Community involvement • Community involvement is planned throughout the different phases of the project (preliminary design, detail design and construction). • Community involvement will include both face to face opportunities as well as on-line engagement. John Rodeberg, SEH, will act as the Business Liaison for the project. John will work directly with impacted businesses and property owners as well as with local organizations such as the Hutchinson Chamber of Commerce/Visitors Bureau. DEPARTMENT OF TRANSPORTATION Teal Spellman John Rodeberg MnDOT Program Manager MIDEPARTMENT OF TRANSPORTATION SEH Topic Project details (purpose and need, location, etc.) Goals and benefits Project timeline Community involvement Questions 11/22/2017 www.mndot.gov/d8/projectsd/hwyl5downtownhutch i3. Project location Full reconstruction of Hwy 15/Main Street and replacement of aging underground utilities (between 2',d Ave. N and 5th Ave. S). Pavement resurfacing between 51f' Ave. S and just south of Denver Ave. 11/22/2017 www.mndot.gov/d8/projectsd/hwyl5downtownhutch Purpose & need Pavement has deteriorated. It no longer meets MnDOT's standards for pavement and ride quality. MnDOT resurfaced (ultra-thin) Hwy 15/Main Street in 2015 to keep pavement together until the reconstruction project in 2020. This approach was a temporary fix. Infrastructure is aging. Storm sewer, water, underground utilities need to be replaced. 11/22/2017 Optional Tagline Goes Here mndot.gov/ a Summary of work Reconstruction of Hwy 15/Main Street through downtown Hutchinson. Construction will be building face to building face. Pavement resurfacing of Hwy 15 between 5t" Ave. S and just south of Denver Ave. Update sidewalk and pedestrian crossings along project area to meet ADA standards. Evaluation of all intersections along the project area. City of Hutchinson will also be replacing, updating and modernizing underground utilities. Project cost is estimated at $6.5 million dollars. 11/22/2017 www.mndot.gov/d8/projectsd/hwyl5downtownhutch 5 Goals & benefits Smoother road surface. Modernize sanitary sewer, water main and storm sewer. Help to ensure the city and state infrastructure serves their purpose for many years. City of Hutchinson views the project as an opportunity to enhance downtown and improve livability in the central district. 11/22/2017 www.mndot.gov/d8/projectsd/hwyl5downtownhutch Downtown lane widths Hwy 15/Main Street had six lanes, including four 11 foot wide driving lanes and two 8 foot wide parking lanes. 11/22/2017 www.mndot.gov/d8/projectsd/hwyl5downtownhutch Downtown lane widths The proposed roadway design for Hwy 15/Main Street utilizes typical travel and lane widths and an extra wide parking lane. The proposed roadway design contains improvements for pedestrians while maintaining typical travel and lane widths for motorists. 11/22/2017 www.mndot.gov/d8/projectsd/hwyl5downtownhutch 8 Americans with Disabilities Act The Americans with Disabilities Act is a law that prohibits discrimination and guarantees that people with disabilities have the same opportunities as everyone else. All pedestrian facilities on state projects must meet guidelines. Retail and other businesses must make reasonable accessibility accommodations. MnDOT is required to make sure that the project meets ADA requirements while individual property owners are responsible for addressing their own accessibility. The Hutchinson Area Chamber of Commerce and other local resources are available to help support property owners. 11/22/2017 www.mndot.gov/d8/projectsd/hwyl5downtownhutch 9 F hls ftl�lU',I '.1� Ifl fUY lI If Utility & ADA wort, ;W11II[Ali on Jd1IA 16IUSTY • Municipal utilities underneath Hwy 15/Main Street need to be replaced. These are some of the oldest in the city and are past their useful life. New sanitary sewer and water services to the downtown buildings are also proposed. The proposed roadway design contains improvements for ADA and pedestrian access while maintaining typical travel and lane widths for motorists. 11/22/2017 www.mndot.gov/d8/projectsd/hwyl5downtownhutch 10 Street amenities Kali iii`► .� The design team (MnDOT/SEH/City of Hutchinson) will be working with the community to determine specific amenities such as landscaping, sidewalk finishing and other items. Ls� Imagine Hutchinson and the Signage and Wayfinding Master Plan will be used as a framework for discussions on street amenities and landscaping. 11/22/2017 www.mndot.gov/d8/projectsd/hwyl5downtownhutch Building inspections Building inspections were completed fall of 2017. Inspections of building basements were completed in order to: Identify any potential structural concerns related to construction Identify potential intrusions into the construction area such old coal chutes, window wells, etc. Identify sanitary sewer and water service locations and related issues/improvements. 11/22/2017 www.mndot.gov/d8/projectsd/hwyl5downtownhutch 12 Detour route Detour will be in 2020 only. Work will be phased, as much as possible, to limit disturbance . Business signage and temporary traffic control will be utilized to promote and provide access to local businesses during construction. 11/22/2017 www.mndot.gov/d8/projectsd/hwyl5downtownhutch 1 Project timeline 11/22/2017 www.mndot.gov/d8/projectsd/hwyl5downtownhutch 14 Community involvement Community involvement is planned throughout the different phases of the project (preliminary design, detail design and construction). Community involvement will include both face to face opportunities as well as on-line engagement. John Rodeberg, SEH, will act as the Business Liaison for the project. John will work directly with impacted businesses and property owners as well as with local organizations such as the Hutchinson Chamber of Commerce/Visitors Bureau. 11/22/2017 www.mndot.gov/d8/projectsd/hwy15downtownhutch 15 Questions? 11/22/2017 www.mndat.gov/d8/projectsd/hwyl5downtownhutch 16 DEPARTMENT OF TRANSPORTATION Teal Spellman John Rodeberg MnDOT Program Manager SEH 320-214-6350 651-470-2448 teal.spellman@state.mn.us jrodeberg@sehinc.com 11/22/2017 www.mndot.gov/d8/projectsd/hwy15downtownhutch 17 HUTCHINSON CITY COUNCIL c`=y-f 0, a_ � Request for Board Action 79 M-W Agenda Item: Creation of City Sustainability Committee Department: PW/Eng LICENSE SECTION Meeting Date: 11/28/2017 Application Complete N/A Contact: Kent Exner Agenda Item Type: Presenter: Kent Exner/John Paulson Reviewed by Staff ❑ Communications, Requests Time Requested (Minutes): 10 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: The City of Hutchinson has a long history of implementing sustainable projects, programs, and practices. The City's leadership and involvement in programs like Tree City, Bicycle Friendly Communities, and GreenStep Cities are examples of the City's continued commitment to being sustainable. There are many Minnesota cities that now have some type of sustainability committee/board that guides, prioritizes, makes recommendations, and interacts with staff to ensure sustainability goals are established and resources are available to cost effectively implement measures to achieve the goals. Currently there are two City boards, Creekside Advisory and Tree Board, that have been meeting 3-4 times per year, that cover topics that are commonly considered to be sustainability type programs. These two programs are robust and warrant board involvement to make recommendations to the City Council. As you know, these two boards encompass only a portion of the many sustainable actions/programs that the City has implemented. City staff met with both boards in 2017 to solicit their input regarding the idea of creating a new City Sustainability Committee that would include topics that are covered by their respective boards. By expanding the scope of topics to include items like energy, stormwater, natural resources, leaf collection, etc. the new committee would have regularly scheduled meetings that would encompass sustainability concepts across the City. A draft of the committee mission and monthly schedule is included for your information. City staff will provide an overview of the committee and will be available at the meeting to answer any questions. BOARD ACTION REQUESTED: None. Fiscal Impact: $ 0.00 Funding Source: FTE Impact: Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: $ 0.00 Total City Cost: $ 0.00 Funding Source: Remaining Cost: $ 0.00 Funding Source: City of Hutchinson Sustainability Advisory Board History The Sustainability board was established by the City Council on , 2017, with an effective date of 2017. At the same time, the Tree Board and the Creekside Advisory Board were disbanded. Mission & Duties: The mission of the Sustainability Advisory Board is to promote the sustainability of the community as a whole, considering public and private stakeholders and their effects on ecological, economic and community systems. The Sustainability Advisory Board shall: • Advise and assist the City Council in efforts to make City operations more sustainable by evaluating the effect of City operations and programs on three (3) criteria: o Environment. Increase the cleanliness of air and water, increase the health of plant life, increase reuse of resources, and decrease carbon emissions, pollutants, toxins, and waste. o Economy. Saving money for citizens, enhancing long-term economic stability. o Community. Enhancing cohesion within the community, enhancing enjoyment of community amenities, and increasing the health of the community. • Assist in the development of plans and policies to enhance the sustainability of the City as a whole. • Guide decisions related to City sustainability initiatives such as Tree City USA, GreenStep Cities, etc. • Educate stakeholders and encourage public and private organizations throughout the City to become sustainable by providing guidance and resources. Composition and Terms The Sustainability Advisory Board shall consist of five (5) members appointed by the City Council for three- year terms, with three (3) members being at -large members. One (1) member shall be a City Council representative and one (1) member shall be a Hutchinson Utilities Commission representative. In general, no person appointed to a board position shall serve for more than two consecutive terms. The City Council, at its discretion, may make exceptions to this limitation in the event of extenuating circumstances, including but not limited to, retaining experienced members in the event of a significant change in board membership. (61h seat for a student if desired) A simple majority of the board shall be residents of the City. Any other members not residing in the City shall reside in the Joint Planning boundary OR own a business located within the City OR be employed full-time by an entity within the City limits. Appointments to the Sustainability Advisory Board will endeavor to include representatives of diverse neighborhoods, local business, educational institutions, social service providers, and professionals engaged in sustainability -related professions, such as energy, transportation, development, or agriculture. City of Hutchinson Staff Contact: Various staff will be engaged with committee members. Sustainability Advisory Board Draft Annual Schedule of Items Forestry Jan or Feb Year-end reporting Feb or Mar Forestry Diversification Project (FDP) proposal Feb or Mar Energy Tree program review Mar Arbor Day plans Apr FDP approval by board, recommendation to City Council Jul Diseased/infested tree notifications to property owners Aug or Sep Boulevard planting & Development tree planting Oct or Nov Forestry program review Nov or Dec EAB response plan review Dec or Jan Alternative landscapes Leaf Collection Aug or Sep Residential Leaf Vacuum service program review Dec or Jan Leaf program year-end reporting Jun or Jul Surface water management plan review Mosquito Spraying Mar or Apr Mosquito program review Jul or Aug Update mosquito program Oct or Nov Year-end reporting Storm water Feb or Mar Rain barrel sale &-dam maintenance Mar or Apr Street cleaning program review, Airport ISW Annual Report May or Jun Annual MS4 Report (Public meeting does not have to be at council meeting, so it could be done here) Jul or Aug River Cleanup (mid-September) Oct or Nov Sump pump program review Creekside Feb/Mar Year-end reporting June/July Curbside Organics Program review (Source Separated) July/Aug Creekside Facility offered services review Energy/Natural Resources Jan or Feb Yearend City energy and fuel usage review, solar production, project/lighting review Mar or Apr GreenStep Cities annual review and goal setting May or Jun Water usage/Irrigation, Grass and vegetation management review, River and Lake updates/items Jul or Aug Sustainability open hose/after hours at a different site or facility each year Sep or Oct Beneficial Reuse of Biosolids review, Nov or Dec Waste and recycling review, VIC Landfill annual review Sustainability items not listed but would likely be covered would include the following; • Trail connections and Luce Line update • Bike friendly items • Water trails • Public education and outreach efforts • Water reuse (effluent or SW) • Shoreline restoration • Dredging • Water conservation • Energy audits • Community solar • Etc. HUTCHINSON CITY COUNCIL c`=y-f 0, a_ � Request for Board Action 79 M-W Agenda Item: Discussion on the City's Policy Related to Alley Improvement Costs Department: Administration LICENSE SECTION Meeting Date: 11/28/2017 Application Complete N/A Contact: Matt Jaunich Agenda Item Type: Presenter: Matt/Kent/Steve Reviewed by Staff✓❑ Communications, Requests Time Requested (Minutes): 10 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: Council member Cook has requested that the Council have a discussion on the City's policy related to alley improvement costs. To assist with your discussion, I have included a copy of the city's assessment policy. The assignment of costs associated with alleys are noted within the policy. Please note that there are differences within the policy when it comes to petition driven improvements versus non-petition driven. I would also note that our assessment policy differentiates between alleys and regular streets/roadways when it comes to how they are to be assessed. If you are in need of additional information, please let me know. The League has a "Special Assessment Toolkit" that you might find useful on this matter. BOARD ACTION REQUESTED: No action requested, just discussion at this time. Fiscal Impact: $ 0.00 Funding Source: FTE Impact: Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: Remaining Cost: $ 0.00 Funding Source: City of Hutchinson C Special Assessment Policy April 8, 2008 Introduction Special assessments are levies against properties used to finance public improvements. Minnesota Statutes §429 (Statute) grants cities the authority to use special assessments as a mechanism to finance a broad range of public improvements. The primary purpose of special assessments is to apportion improvement project costs to properties that benefit from the improvements. Apportioning costs of public improvements to benefiting properties reduces reliance on general property taxes to fund public improvements. In accordance with Statute provisions, special assessments are limited to the amount that properties benefit from the improvement. This policy describes the procedures used by the City of Hutchinson (City) to determine benefit and apportion special assessments equitably to benefiting properties. Public improvements may be constructed without using special assessments, but because the City has limited options for funding improvements, it is generally not economically feasible under current law to avoid use of special assessments. General Policy Intent The purpose of this policy is to establish an equitable manner of recovering and distributing the cost of public improvements. Procedures used by the City for levying special assessments are in accordance with the Statute, which states that "all or part of the cost of improvements may be assessed against benefiting properties." It is the City's intent to establish basic procedures to follow when establishing special assessments. This policy is based on the Statute and the description of the Statute found in the "Special Assessment Guide" (Guide), version 515ala.3- January 2008, produced by the League of Minnesota Cities (LMC). 2 Disclaimer The City maintains the right to vary from this policy without notice at any time and for any reason determined to be in the best interest of the City or of principles set forth in the Statute and the Guide: ■ The Statute does not specify any method or formula to be used in making the special assessment. The City retains the right to use a variety of methods for calculating special assessments so they are as equitable as is practicable. ■ Any formula or method used for calculating special assessments must operate so assessments on all properties are proportional to the benefits they receive. Any formula or method used represents an attempt to measure and distribute benefits, the increase in market value, resulting from the public improvement. ■ The City Council has broad discretion in determining benefits. The City Council's findings will not be upset by Courts, except in cases where there is clear discrimination or inequalities. ■ This policy provides an outline of standard practices and procedures used by the City beyond those noted in the Statute. Initiating Public Improvements There are five ways public improvements may be initiated. Under all of these, the City Council reserves the right to reject improvements if it is determined they are not necessary, cost-effective or feasible. Also, in all cases, provisions of the Statute must be followed. The five ways projects are initiated include: Petition by 100% of property owners, with a waiver ofappeal ofspecial assessments: This generally involves property owners that are developing previously undeveloped property for the first time. When 100% of property owners request the improvement, the City Council may order the improvement without a hearing. Under separate agreement, property owners will generally waive provisions of the Statute that provide for the property owner's right to appeal special assessments. In these cases, the property owners pay 100% of the cost of public improvements. Petition by 100% ofproperty owners, without waiver of appeal: This generally involves all property owners agreeing that a public improvement is necessary. When 100% of property owners request the improvement, the City Council may order the improvement without a hearing. Once validated by the City Council, the resolution may not be questioned, unless an action for that purpose is commenced within 30 days; however, the amount of the special assessments may still be questioned pursuant to the Statute. Petition by more than 35% of property owners: This generally involves more than 35% of abutting property owners agreeing that a public improvement is necessary. Once the petition is validated, the City Council may not make substantial changes in the nature of the improvement from that asked for in the petition. The City Council may, however, deem substantial changes necessary or desirable, and may proceed on its own motion without reference to the petition. If no substantial changes are necessary or desirable, the City Council must declare the petition adequate under the Statute and order preparation of a report regarding the improvement project's necessity, cost-effectiveness, and feasibility. City Council Resolution: This generally involves initiation of a potential public improvement by resolution of the City Council. The City Council may order the preparation of a report of a public improvement's necessity, cost-effectiveness and feasibility. Such resolutions require a 4/5t' vote from the City Council, rather than a simple majority. City Council adoption of an asset management stratea The City Council may, by resolution, adopt an asset management strategy identifying several potential public improvements in one report. This method is considered, in essence, the same as having produced separate resolutions for each public improvement identified in the asset management strategy. Such resolutions require a 4/5t' vote from the City Council, rather than a simple majority. 0 New Development Improvements The cost of infrastructure and public improvements for all new developments will be borne by the developer and/or property owner. Developers or property owners pay the entire cost of initially installing infrastructure and improvements in accordance with City standards, subject to review by the City Engineer. In cases where the City, at its discretion, provides financing for new development improvements, all development costs will be assessed to the property. Improvements to Existing Infrastructure The remainder of this policy, including provisions identifying any cost being generally paid by the City of Hutchinson, applies to local, area, and City-wide improvements, as defined below. Public Improvements For purposes of this policy, there are three general classifications of improvements. Local Improvements: Local improvements are generally the most common. These improvements primarily provide benefit to abutting properties. Area Improvements: Area improvements provide benefit to properties in a wider, yet definable, area. City-wide Improvements: City-wide improvements are typically large-scale improvements of benefit to the entire City, regardless of their location. Typical improvements are classified as: Local Improvements Area Im rovements City-wide Improvements Curb and gutter Trunk sanitary sewer (greater Bridges' than 8" diameter) Trunk water main (greater than Sidewalks 8" diameter) and looped water Community facilities' main Sanitary sewer laterals (8" or less Collector and Arterial streets Collector and Arterial streets' diameter) Sewer, storm sewer and water Neighborhood parks & Recreational facilities & services playgrounds' Community parks' Local streets and alleys Storm drainage improvements — wastewater treatment facilities2 Storm drainage improvements — parking lots water towers2 local Boulevard trees, streetlights Sidewalks and boulevard trees water treatment planf Other improvements authorized by law' 'Generally supported by Federal, State or County funds or funds other than special assessments 2Generally paid using user charges General provisions for improvements. All infrastructure improvements are required to be extended through developments up to adjoining properties in order to serve future developments. This includes, but is not limited to streets, waterworks, sanitary and storm sewer, appurtenances and restoration, including improvements deemed necessary or desirable. Cul-de-sacs and Dead-end roadways. In general, cul-de-sacs and dead-end roadways are discouraged due to maintenance, access, system continuity and other issues. The City recognizes that these roadways will continue to be built in special circumstances. The City reserves the right to require payment of fees identified in adopted rate schedules to account for future costs specific to this type of development. Removals or Abandonment of Improvements. Removals or abandonment of improvements generally includes destruction, removal or abandonment of any improvement and restoration of conditions at the site, whether surface or subsurface. Improvement Projects New construct Re - construct Rehab Repave Alleys Yes Yes Yes Yes Parking Lots Yes Yes Yes Yes Sidewalks/'Trails/Walkways Yes May May May Street amen ities/Streetsca es Yes Yes Yes n/a Street boulevard trees Yes May n/a n/a Streetlights Yes May n/a n/a Traffic control devices Yes May May n/a Dikes & flood control works May May n/a n/a Retaining and area walls May May n/a n/a Enhanced 911 markers May May n/a n/a Parks, rec. facilities May May n/a n/a Curb and gutter Yes Yes Yes n/a Driveways & approaches Yes Yes Yes n/a Street construction Yes Yes Yes Yes Street maintenance No No No No Safety improvements Yes May May n/a Turn lanes Yes May May May SAC / WAC; access charges Yes n/a n/a n/a Sewer or Water Trunk Lines Yes May No n/a Sewer or Water Main Yes May No n/a Sewer or Water Laterals YesMa No n/a Sewer or Water Services Yes Yes May n/a Storm Sewer Trunk Lines Yes Ma May n/a Storm Sewer Main Yes Yes May n/a Storm Sewer Laterals Yes Yes May n/a Storm Sewer Services Yes Yes Yes n/a Rights-of-way / Easements Yes Yes n/a n/a Public improvements, identified in the Statute, include; but are not limited to: Alleys. Generally, all of the costs of new alleys are borne by property owners. One-half of the costs of constructing new pavement in an existing alley or repaving existing paved alleys will generally be assessed to property owners. The City, however, reserves the right to participate at any level in the construction or reconstruction of alleys or to assess costs using existing rate schedules. Parking lots. Generally, one-half of the costs of constructing new parking lots or repaving existing parking lots will be assessed to benefiting property owners. Typically, for city -owned parking lots, benefiting properties will be identified before the improvement project and the City will specify the area(s) to be assessed. Assessments will be determined using the weighted average of a property's valuation and its distance from the parking lot being improved. The City, however, reserves the right to participate at any level in the construction, reconstruction or rehabilitation of parking lots or assess costs using existing rate schedules. Sidewalks/trails/walkways. The costs of installing new sidewalks, trails and walkways, including, but not limited to, provision of links from new developments to the City's existing network, providing sidewalk on all major arterial and major collector routes, and in all commercial and high-density residential areas will generally be assessed to property owners. See Sidewalk/Trail/Walkway policy included herein. ■ Street amenities and streetscapes. The costs of installing new street amenities and streetscapes will generally be assessed to property owners. The City, however, reserves the right to participate at any level in the construction of new street amenities and streetscapes or to assess costs using existing rate schedules. ■ Street boulevard trees. Street boulevard trees in new development areas are generally paid for with funds collected upon signing developers agreements. The cost of replacing, maintaining and caring for existing street boulevard trees is generally not assessed to property owners. The City, however, reserves the right to participate at any level in costs associated with street boulevard trees or to assess for costs allowable by the Statute or by using existing rate schedules. Streetlights. The entire cost of installing new or decorative streetlights will generally be assessed to benefiting property owners. Generally, replacement of standard streetlights will not be assessed. The City, however, reserves the right to participate at any level in the construction or replacement of streetlights or to assess costs using existing rate schedules. 7 Traffic control devices, such as signs and signals, are generally included in the cost of street construction, reconstruction and rehabilitation, and are assessed accordingly. Traffic signals are generally assessed to adjacent properties based either on traffic generated from sites or to properties located on the legs of the intersection served by the traffic signal. ■ Dikes and flood control works. Costs for these facilities are generally not assessed. The City, however, reserves the right to participate at any level in the acquisition, construction or replacement of these facilities or to assess costs using existing rate schedules. ■ Retaining walls and area walls. Costs for these facilities are generally not assessed. The City, however, reserves the right to participate at any level in the acquisition, construction or replacement of these facilities or to assess costs using existing rate schedules. ■ Enhanced 911 markers. Costs for these facilities are generally not assessed. The City, however, reserves the right to participate at any level in the acquisition, construction or replacement of these facilities or to assess costs using existing rate schedules. ■ Parks, open spaces, playgrounds and recreational facilities. Costs for these facilities are generally not assessed. The City, however, reserves the right to participate at any level in the acquisition, construction or replacement of these facilities or to assess costs using existing rate schedules. Miscellaneous Public Improvements Pursuant to the Statute, the City intends to use special assessments, at their discretion, to finance all or portions of the cost of a wide variety of public improvements identified in the Statute. The City intends to maximize the benefit of funding from outside sources. Benefiting properties of projects funded in part or whole by outside sources will generally be assessed in a manner equitable to benefiting properties for projects that do not receive funding from outside sources. Funding from outside sources will generally be used to reduce City costs for public improvements and will generally not benefit properties directly, except when authorized by the City Council. Private Infrastructure In cases where approved developments were constructed with private roadways and infrastructure, the entire cost of maintaining and improving the private infrastructure will be the responsibility of the development. The City has the right to make necessary repairs to water, sewer, storm water, and other necessary utilities at the cost of the private development. The City intends to provide reasonable notice to private developments when repairs to the water, sewer, storm water, or other utility systems are necessary, however, the City retains the right to make necessary repairs or suspend service in the case of emergencies. Restoration costs for roadways and other infrastructure disturbed while making necessary repairs to utility systems are the responsibility of the development. Street Improvements Pursuant to the Statute, the City intends to use special assessments, at their discretion, to finance all or portions of the cost of street improvements identified in the Statute. In all cases, the City reserves the right to combine components of street improvements into one or more calculation, assess for the entire cost of projects, participate at any level in the costs of construction, or to assess costs using existing rate schedules. Components of street improvements include, but are not limited to: Curb and gutter. Costs for curb and gutter are generally included in general street construction assessment calculations. The City may assess for curb and gutter separately, if it is determined to be necessary or desirable. Driveways and approaches. Typically, 65% of the cost for driveway reconstruction will be assessed to properties. Generally these assessments will be determined on a per unit basis if all driveways are, for the most part, the same size. Use of area calculations may be used if there are significant variations in the size of driveways. The City may assess all costs for replacing driveways having defective construction at the time of the improvement. ■ New construction of streets. Generally, the entire cost of newly constructed streets, including all related components, appurtenances and restoration, will be assessed to benefiting properties. ■ Reconstruction and partial reconstruction of streets. Generally, the cost of reconstructed or partially reconstructed streets, including all components, appurtenances and restoration, will be assessed to benefiting properties based on existing rate schedules. 6 ■ Rehabilitation of streets. Rehabilitation includes, but is not limited to reclamation, cold -in-place recycling, concrete pavement restoration, and mill and/or overlay. Generally, the cost of rehabilitation, including all components, appurtenances and restoration, will be assessed to benefiting properties based on existing rate schedules. ■ Maintenance of streets. Maintenance includes, but is not limited to seal coat, crack seal and patching. Maintenance of streets will not generally be assessed to abutting property owners. The City, however, reserves the right to assess for assess for street maintenance costs in accordance with the Statute. Roadway safety improvements and Turn Lanes. Generally, the entire cost of roadway safety improvements attributable to identifiable properties, including all components appurtenances and restoration, will be assessed to benefiting properties. Sanitary Sewer & Waterworks Improvements Pursuant to the Statute, the City intends to use special assessments, at their discretion, to finance all or portions of the cost of sanitary sewer or waterworks improvements identified in the Statute. Generally, maintenance of sanitary sewer and waterworks are accounted for with utility funding. Significant improvements to the system, however, may require assessments to benefiting properties. In all cases, the City reserves the right to combine components of sanitary sewer and waterworks improvements into one or more calculation, assess for the entire cost of projects, participate at any level in the costs of improvements, or to assess costs using existing rate schedules. Components of sanitary sewer and waterworks improvements include, but are not limited to: Sanitary Sewer Access Charge (SAC). SAC charges identified on existing rate schedules are generally applied at the time building permits are applied for. The City, however, reserves the right to assess for SAC charges. Water Access Charge (WAC). WAC charges identified on existing rate schedules are generally applied at the time building permits are applied for. The City, however, reserves the right to assess for WAC charges. ■ Sanitary sewer and waterworks, including o Sanitary sewer or water trunk lines. The City generally pays the costs to over- size trunk lines (over 8" diameter for low to mid -density residential areas or over 10" diameter for commercial/industrial/high-density residential areas). Remaining costs are generally assessed to benefiting properties. Costs for replacement of trunk improvements are generally included in monthly utility fees and are paid by the City. The City, however, reserves the right to assess for construction or reconstruction of trunk lines. 10 o Sanitary sewer or water main. Costs for new standard size mains are generally assessed to benefiting properties. Costs for replacement of mains are generally included in monthly utility fees and are paid by the City. The City, however, reserves the right to assess for mains. o Sanitary sewer or water service laterals. Costs for new service laterals are generally assessed to benefiting properties. Costs generally include all related appurtenances and restoration, including any work done outside the right-of-way. Assessments will generally be made on a per unit basis or be assessed using existing rate schedules. Storm Sewer Improvements Pursuant to the Statute, the City intends to use financing from its Storm Water Utility, Drainage Districts, and special assessments to benefiting properties, at their discretion, to finance all or portions of the cost of storm sewer improvements identified in the Statute. Generally, maintenance of storm sewer works is accounted for with Storm Water Utility funding. Significant improvements to the system, however, may require assessments to benefiting properties. In all cases, the City reserves the right to combine components of storm sewer improvements into one or more calculation, assess for the entire cost of projects, participate at any level in the costs of improvements, or to assess costs using existing rate schedules. Components of storm sewer improvements include, but are not limited to: Storm Sewer Access Charge. At this time, the City does not have storm sewer access charges. The City, however, reserves the right to establish these charges and charge these costs at the time building permits are applied for using existing rate schedules or to assess these costs. ■ Storm sewer works, including o Storm sewer trunk lines. Costs for construction of storm sewer trunk lines may be assessed to benefiting properties. Costs associated with regional ponds, trunk storm sewer outlets and lines, or other infrastructure constructed by the City to benefit the property being developed may also be assessed to benefiting properties. Assessments will generally be based upon utilization of those improvements and include all related components, appurtenances and restoration. Assessments will generally be made on a per unit basis or be assessed using existing rate schedules. o Storm sewer main. All costs for construction of storm sewer mains will generally be assessed to benefiting properties. Costs include all related components, appurtenances and restoration. Assessments will generally be made on a per unit basis or be assessed using existing rate schedules. 11 o Storm sewer service laterals. All costs for construction of storm sewer service laterals, including catch basins, storm sewer appurtenances, drainage tile, and sump pump connections, will generally be assessed to benefiting properties. Costs include all related components, appurtenances and restoration, including any work done outside the right-of-way. Assessments will generally be made on a per unit basis or be assessed using existing rate schedules. Rights -of -Way and Easements related to Construction Pursuant to the Statute, the City intends to use special assessments, at their discretion, to finance all or portions of the cost of the acquisition of rights-of-way and easements related to public improvements identified in the Statute. Property owners who dedicate appropriate right-of-way or easements may be exempt from these assessments. If specific right-of-way and/or easement on any specific parcel(s) is/are deemed necessary to the improvement, the costs of acquiring the right-of-way and/or easement, including the cost of dedication of right-of-way or easement by any specific property owner may be assessed as part of the project costs. Rights-of-way and easements related to construction include but are not limited to: ■ Rights -of -Way ■ Construction easements ■ Temporary easements ■ Permanent easements, including o Drainage and utility easements o Other permanent easements o Property acquisitions necessary to the improvement project Zoning Multiplier for Special Assessments The City may, at their discretion, use existing land uses and/or land -use zoning to determine appropriate special assessments. The City may apply a multiplier to existing rates for land uses and/or land -use zoning, other than single or two-family residential. In general, the City intends to use the following existing land use categories and/or land -use zoning to determine special assessments: ■ Single and Two -Family Residential ■ Commercial, Industrial, Institutional and/or Multi -Family Residential ■ Tax Exempt Properties ■ City -owned Properties 12 Deferment of Special Assessments Property owners may defer special assessments using provisions of the Statute and City Policy, including: Statutory deferments. Under separate policy, the City, at its discretion, will generally defer special assessments on homestead property for property owners meeting income guidelines who are either 65 years of age or older or are retired by virtue of a permanent, total disability. Special assessments will be levied, but payment of special assessments will generally be deferred until the death of the owner (if the spouse is not otherwise eligible), the sale, transfer or subdivision of the property, loss of homestead status of the property, or upon a determination by the City Council that immediate or partial payment of the special assessment would pose no hardship. ■ Unimproved and agricultural land. See attached policy. ■ Tax forfeited property. See attached policy. In all cases of deferment, interest builds on the principal amount. If the assessment is activated after a period of ten years, the principal plus interest is compared to the same principal amount adjusted by the cumulative Engineering News Record (ENR) Cost Index over the same period of time, or other selected index, and the lower of the two costs is selected for activation. Assessment Methods In order to implement special assessments, it must be determined that the property has received a benefit from the improvement, the assessment amount does not exceed the benefit received, and the assessment is uniform in relation to similar classes of property within the area assessed. The City intends to use special assessment rates, if applicable, or one of the other commonly used methods to determine costs to be specially assessed: Special Assessment Rates: The City Council may determine the value of various common components of public improvements and establish rates for special assessments. These rates shall be approved by resolution, be included in the City's rate schedule, and be reviewed and approved annually. The City reserves the right to assess using these rates, any other method described in this section, or combinations of them as may be necessary or desirable to meet the intent of the Statute. 13 Front Footage & Adjusted Front Footage: Generally a measurement of the feet of frontage a lot has along an improvement project. The City may utilize adjusted front footage for lots that have irregular shapes. Generally, adjusted front footage is calculated by using the average of the front and rear lot lines, or by using the area of a lot divided by the average area of single and two-family lots. At the City's discretion, corner lots will generally be assessed for the short side of the lot, plus any footage on the long side over 132' in length. This credit only applies to improvements constructed on more than one side of a corner lot within a reasonable time period. The City reserves the right to assess all costs to a corner lot if it is determined that the lot receives additional benefit from an improvement to more than one side of the lot. The City reserves the right to develop an equitable adjusted front footage due to the large variance in the shape of lots and other conditions that may affect measurement of front footage. Per Unit (or Per Lot): Per unit or per lot assessments will apply equally to all parcels of land within an area. Under per unit/per lot assessments, parcels may be adjusted to residential lot equivalents by dividing the area of parcels by the average areas of single and two-family lots. Rates adjusted based on actual land use or land -use zoning may also apply. When lots in an affected area are generally of the same size and/or character, per unit/per lot assessments may be preferred. Area: When it is determined to calculate special assessments using this method, the actual area of parcels lying within the project area shall be used. The City will generally deduct the area of various geographical features, including: public rights-of-way and designated natural waterways, lakes, rivers and wetlands. ■ Fixed Cost: Total project costs are divided by the total number of assessable units on a per lot or per unit basis, including assessable units based on the equivalent number of lots that could be created from any particular parcel. Miscellaneous Considerations Project Cost Determination. Total project costs are determined by adding the assessable costs and City costs. Assessable costs include that portion of public improvement costs that include engineering, constructing, restoring, financing and implementing the public improvement that are determined to be assessable by the City Council. City costs include that portion of public improvement costs that include engineering, constructing, restoring, financing and implementing the public improvement, other than those determined to be assessable by the City Council. Engineering, administration, financing and other project costs are assigned in accordance with the City's approved rate schedule. 14 Funding from sources outside the City. Use of Municipal State Aid funding and funding from other sources, including federal, state, local government or institutional grants will generally defray City costs and will not generally reduce the assessable cost, except in cases where the sum of funding sources exceeds the amount of City cost. Project Expenses. Improvement project expenses will generally be added to all construction costs to establish total project costs. Expenses generally include an applied standard rate identified in the City's rate schedule of construction costs for engineering, project administration, fiscal, legal, and other expenses. Additional expenses may be added, including land acquisition, landscaping and other costs directly relating to construction of the improvement. The City reserves the right to adjust the rate if conditions on improvement projects warrant variation from standard rates. Property Appraisals. Under special circumstances, the City may, at its discretion, call for property appraisals to determine appropriate special assessments. This method will generally not be used in the interest of timeliness and cost-effectiveness. This policy does not grant individual property owners the right to request property appraisals at the City's expense, nor does it guarantee that the City Council will use property appraisals in any circumstance to determine special assessments. Special Assessments on properties abutting roadways that are not owned by the City. Tc maximize funding from outside sources, properties abutting roadways and rights-of-way funded by sources other than the City will generally be assessed for any costs incurred to facilitate the improvement in a manner equitable to properties that would abut City - owned roadways and rights-of-way and/or for improvements not receiving funding from any outside source. Prepayment of Assessments. Property owners may prepay assessments, in accordance with the Statute. The City Council may, at its discretion, authorize partial prepayments of special assessments before assessments are certified to the County Auditor. Extensions of Assessments. While no extensions will generally be granted, the City may, at its discretion, may provide extensions of special assessments on a case-by-case basis. Calculation of Assessment Rolls. Generally, assessment rolls will generally run for 10 years with equal principal payments. For projects with assessments of less than $3,000 principal, the City reserves the right to shorten the payment period. Interest rates will generally be calculated at 1% over the true interest cost of the bond issued to finance the improvement, rounded up to the nearest hundredth of a percent. 15 Re -Assessment Recognizing that various public improvements are perceived to have various life expectancies, the City has, at its discretion, adopted limitations on special assessments for an individual property or groups of properties based on the length of time that has expired since the last time the individual property or groups of properties has been specially assessed for a similar project. In general, the City will use service life expectancies for public improvements unless they are otherwise stated in the resolution ordering the improvement and preparation of plans. For projects of a similar nature, special assessments may be adjusted by multiplying the assessable cost for a property by the period of time that has expired since the last special assessment was made, divided by the improvement project's expected service life. Service lives for common projects include: ■ Street construction and reconstruction: 20 years ■ Water mains, sanitary sewer, and storm sewer construction: 30 years ■ Sidewalks and street rehabilitation: 10 years Current Services Charges. Pursuant to the Statute and City Code, the City intends to use special assessments, at their discretion, to recover unpaid current services charges identified in the Statute, which include but are not limited to: ■ Sidewalk snow and ice removal charges ■ Weed elimination from streets and private property ■ Elimination of public health hazards from private property ■ Installation or repair of water service lines ■ Street sprinkling and dust treatment ■ Trimming and care of trees, and removal of unsound trees ■ Repair of sidewalks and alleys ■ Operation of streetlight systems ■ Operation and maintenance of fire protections systems ■ Abatement of nuisances ■ Removal of obstructions from sightlines at intersections ■ Sump pump recertification ■ Delinquent utility bills 16 Alternatives to Special Assessments Pursuant to the Statute, the City may initiate alternative methods of financing certain public improvements identified in the Statute, which may include: ■ Special Service Districts ■ Housing Improvement Areas ■ Storm Sewer Improvement Districts ■ Sidewalk Improvement Districts Summary The purpose of this Special Assessment Policy is to establish as fair and equitable manner of recovering and distributing the cost of public improvements as is practicable. Disclaimer The City maintains the right to vary from this policy without notice at any time and for any reason determined to be in the best interest of principals set forth in the Statute and the Guide 17 Special Assessments on Tax Delinquent/Tax Forfeited Property This policy is intended to address issues surrounding special assessments on property where taxes are currently delinquent or on property that has been forfeited for failure to pay taxes. This policy is intended to be a guide for the benefit of the City Council, who will decide all questions regarding special assessments on these properties on a case-by-case basis. The City Council retains the right to deviate from this policy where necessary or beneficial to the City. ■ The City has made significant improvements in the City and has assessed some or all of the costs of these improvements to benefiting properties. ■ In some cases, the specially assessed cost of these improvements has not been recovered because the property owner has failed to pay real estate tax obligations and interest has continued to accumulate on the delinquent balances owed for special assessments. ■ While it would be in the public interest to promote the return of tax delinquent and tax forfeited property to the tax rolls, any such return must be weighed against the cost of the improvements. ■ The City Council has determined that a written policy would be helpful for guidance in reaching appropriate decisions on a case-by-case basis. The City Council will decide whether delinquent assessments are reinstated, reduced, or in some manner adjusted to facilitate the return of the property to the tax rolls. Based on the fmdings above, the City Council adopts the following policy related to special assessments on tax delinquent and tax forfeited property. ■ Special assessments on a tax delinquent or tax forfeited property will be reinstated when transactions occur related to the tax delinquent or tax forfeited property. ■ The City Council may, at their discretion, abate or adjust special assessments on properties that are tax delinquent and tax forfeited property according to the following terms and conditions: o The original principal amount of the special assessment will be reinstated. Accrued interest may be adjusted by the cumulative Engineering News Record (ENR) Cost Index over the same period of time, or other selected index, with the lesser of the two costs selected for reinstatement. o The principal balance and calculated accrued interest so determined will bear an interest rate of 7% and be payable in equal installments over a 5 -year period. o A written agreement will be entered into by all parities having interest in the property. The agreement will recite that the City is entitled to collect the special assessments, as provided by law or by foreclosure action, at the sole option of the City. ■ Proposed land use of the property will be a factor in whether the City Council abates or adjusts special assessments, but any development of the property or change in use contemplated or agreed to by all parties must be completed within one year of the City Council's decision to abate or adjust special assessments. In Deferral of Special Assessments on Undeveloped Property Deferral of all or portions of special assessments on undeveloped property is allowed by City policy and State Statute. In all cases of deferral, interest builds on the principal amount, but no payment of special assessments is due until assessments are activated. When special assessments are activated during the period when the bond for the improvements is active, there will generally be no adjustment to the special assessment. When the bond for the improvement is no longer active, the City may, at its discretion, adjust accrued interest by cumulative Engineering News Record (ENR) Cost Index over the same period of time, or other selected index, with the lesser of the two costs selected for reinstatement. ■ Agricultural land. Special assessments may be deferred until the land is developed or otherwise utilized for non-agricultural uses. ■ Land outside City limits: Special assessments may be deferred until the land is annexed and/or developed. ■ Newly annexed platted land- Special assessments may be deferred, including: o Lots with certified septic systems: Special assessments, for water and sewer system improvements only, may be deferred. Documentation that the septic system is certified must be provided to the City within 30 days of the Assessment Hearing. Lots must also comply with existing zoning ordinances and all other applicable state and federal laws. Water and sewer services must be installed and assessed at the same time. Assessments will be deferred until a structure is built, the lot is sold, subdivided, improved, until the septic system can no longer be certified, or for a maximum of ten years, whichever occurs first. o Lots with working wells: Special assessments may be deferred until the water system is utilized, or for a maximum of ten years. Water and sewer services must be installed and assessed at the same time. Assessments will be deferred until a structure is built, the lot is sold, subdivided, improved, until the well no longer functions, the septic system can no longer be certified, or for a maximum of ten years, whichever occurs first. o Lots with less than 250' of defined frontage: The City Council may, at its discretion, adjust the minimum lot width or otherwise defer a portion of the assessment for a maximum of ten years. o Lots with 250' or more of defined frontage: The City Council may, at its discretion, defer special assessments on that portion of platted lots with frontage of 250' or more that is determined to be a separate lot that may be developed. Assessments will be deferred on that portion of the lot determined to be a separate lot until the lot is sold, subdivided, or for a maximum of ten years. The City Council may, at its discretion, may adjust the minimum lot width or otherwise defer a portion of the assessment for a maximum of ten years. 19 Sidewalks/Trails/Walkways Policy Overview This City of Hutchinson promotes the installation and use of sidewalks, trails and walkways within the City as part of an effort to be a "Bicycle and Pedestrian Friendly" community. It is the intention of this effort to make it possible and safe for people using the option of walking or bicycling, either for transportation or recreation, to travel safely throughout the City and access schools, recreational facilities, businesses and other points of interest. Construction. Repair and Maintenance Policies According to City Code, Chapter 7, it is the adjacent property owner's responsibility to construct, maintain and repair sidewalks adjacent to their properties. The City of Hutchinson has developed this policy in an effort toward consistent quality, and to provide for periodic review and maintenance of the City's sidewalk network. Under this policy, the City provides services, at its discretion, that may exceed those required by the City Code. This policy and any related action by the City Council or staff are not intended to reduce the responsibility of the adjacent property owner. The City reserves the right to enforce the requirements of the City Code. The City also reserves the right to deviate from this policy at any time and for any reason determined to be in the best interest of the City. Throughout this document, the term `sidewalk' includes sidewalks, trails, walkways and related appurtenances. 1. Priority Criteria: The City will make provisions for sidewalks on or adjacent to public roadways and in public rights-of-way in a systematic manner. Priority is given to routes meeting the following criteria: a) Routes connecting to the Luce Line Trail and major destinations (for example; major employers, downtown business district, business centers, schools, recreational facilities, and other commonly used public facilities). b) Major commercial areas where foot traffic is essential. c) Along major roadways with traffic volumes exceeding 1,000 vehicles per day. d) Other areas indicated by the City. 2. Periodic, On-going Inspections: Inspections of sidewalk conditions are conducted in order to identify and initiate repair and maintenance projects. Inspections can be initiated upon receipt of information from outside sources or be scheduled inspections using City staff. The general policy for prioritizing repair and maintenance projects is as follows: a) Vertical deflections of over 3/4" identified during inspections have the highest priority for repairs. Insofar as is practical, considering budget and time constraints, the City shall have these identified locations repaired during the next repair project. b) Vertical deflections of between %2" and 3/4" identified during periodic inspections are reviewed for inclusion in future repair projects. Locations with these vertical deflections that are not included in the next repair project will be considered for future projects and/or be included in the interim repair procedure. 20 c) Vertical deflections of less than %2" will not generally be included in inspection reports unless the inspector determines that the location has a high potential for exceeding these criteria in the near future. d) Horizontal deflections, pitting and cracking will be analyzed on a case-by-case basis. e) Interim repair procedures, such as grinding, bituminous patching, etc., may be utilized in any situation to improve the safety of the sidewalk before being repaired. These interim repairs are prioritized based on Section 1 criteria and available resources, including staff time, technical ability, funding, etc. 3. Sidewalk Removal: Sidewalks in disrepair that do not connect to other significant sidewalks, and are not on routes identified by the City, may be removed and the right-of-way restored to turf. 4. Installation/Significant Repair Cost: The costs of sidewalk installations and significant repairs within rights-of-way will generally be assigned in the following manner: a) The new construction of sidewalks on routes identified and approved by the City and listed in the Capital Improvement Plan will generally be completed at the City's cost, although the City reserves the right to have the costs assessed to adjacent property owners. b) The entire cost of sidewalk installation, adjacent to properties requesting them, or required by ordinance or agreement to have them, is generally assessed to adjacent property owners. Assessments may be based on adjusted front footage, or in a manner prescribed by the City Council, or by a subdivision agreement. c) The cost of significant repairs or reconstruction is generally the adjacent property owner's responsibility. Significant repairs and reconstruction are generally assessed to adjacent property owners. Assessments are based on adjusted front footage, or in a manner otherwise prescribed by the City Council, or by a subdivision agreement. The City may agree, at its discretion, to pay for any portion of the repair or reconstruction cost. 5. Removal, Maintenance and Minor Repair Cost: The costs of sidewalk removal, maintenance, and minor repairs within rights-of-way will generally be paid for in the following manner: a) Maintenance and minor repairs, in general, will be completed at the cost of the City, although the adjacent property owner remains primarily responsible for this work. Maintenance and minor repairs include the intermittent replacement or repair of single panels or other improvements in which the cost of assessing is determined to be too high. This work is done at the discretion of the City, which maintains the right to assess for repairs. b) Maintenance and minor repairs done for safety reasons, which exceed 33% of the sidewalk frontage area of an adjacent property, may be billed to the property owner upon completion of the repair. Unpaid bills will be assessed to the property owner. c) Adjacent property owners may coordinate replacement of driveway panels or access ways adjacent to the maintenance project. Replacements of driveway panels or access ways will be billed to property owners and unpaid bills will be assessed to the property owner. d) The cost of removing sidewalk, rough grading the area, and providing topsoil and seed is generally an expense of the City. The cost of completing the restoration in disturbed areas, including turf, is generally the property owner's. 21 e) If the City determines that the activities of or negligence of adjacent property owners damaged sidewalks, property owners may complete repairs meeting City specifications at their own expense, if they are inspected and approved by City staff. Otherwise, the entire cost of restoring the sidewalk will be billed to the adjacent property owner. Any unpaid bills will be assessed to the property owner. Snow Removal: It is the responsibility of the adjacent property owner, using due diligence, to keep sidewalks clear for pedestrian travel. There are certain sidewalks, identified by the City, which may receive some snow removal services from City staff and equipment. These services are provided at the City's discretion and do not relieve property owners of their responsibilities. Snow remaining on sidewalks 24 hours after the snow has stopped falling is a public nuisance. Property owners will be notified that their property is in violation. Beginning 12 hours after notification, City crews may clean sidewalks and bill adjacent property owners for that service. Unpaid bills will be certified to the following year's property taxes. 7. Adjacent Property Owner Obligation: It is the responsibility of the adjacent property owner to notify the Public Works department when a sidewalk that is potentially in need of repair is observed. As noted in Section 7.31 of the City Code, "It is the primary responsibility of the owner of property upon which there is abutting sidewalk to keep and maintain such sidewalk in safe and serviceable condition." 22 Description of typical residential street improvement projects: See City rate/fee schedule for costs for typical residential utility improvement projects. Total Street Reconstruction: Total street reconstruction generally includes reconstructing all base, sub -grade, paving, curb & gutter, and storm drainage improvements, including installation of sump water services. Additional assessments will generally be made for new utility services (sanitary sewer, storm sewer, or water) installed to serve properties. Partial Street Reconstruction: Partial street reconstruction generally includes limited improvements to base and sub - grade. Partial reconstructions typically include paving, curb & gutter, and storm drainage improvements, including installation of sump water services. Additional assessments will be made for required utility services (sanitary sewer, storm sewer, or water) installed to serve properties. Installations of utility services are generally not included in partial street reconstructions, except for limited areas (generally no more than 25%) requiring those installations. Street Rehabilitation: Street rehabilitation generally includes full -depth reclamation, limited improvements to base and sub -grade, paving, limited replacement of sidewalk and curb & gutter (generally no more than 25%), and storm drainage improvements, including installation of sump water services. Typically in street rehabilitation projects, sanitary sewer and water services are left in place. In some cases, utility services will be installed to serve properties. In cases where utility services are installed, additional assessments will be made for those services. Mill/Overlay: Mill/overlay projects generally include milling off a portion of the bituminous surface and repaving. Manholes, valves and other structures at the surface may be repaired and adjusted to meet the new surface. In some cases, minor repairs will be made to base, sub - grade, sidewalk, and curb & gutter (generally to more than 10%) in specific areas prior to repaving. Generally mill/overlay projects have no installation of utility services, but minor repairs may be made to utility infrastructure and are generally not assessed. These descriptions are based on typical improvement procedures and construction methods used on typical residential applications. Applicable rates for these improvements are identified in the City's rate schedule and may be modified at any time if additional or unique construction methods or improvement procedures are deemed necessary for specific improvements. 23 Description of typical residential utility improvement projects: See City rate/fee schedule for costs for typical residential utility improvement projects. Water services — Existing Replace existing water service from main to property line during construction or reconstruction project. Sewer services — Existing Replace existing sewer service from main to property line during construction or reconstruction project. Water services — New Tap Install a new service by tapping into an existing PVC water main and extending the service to the property line. Assessments shall include additional costs for restoration of street surface, if required. There may be additions to this rate, if other types of water main are tapped. Sewer services — New Tap Install a new service by tapping an existing PVC sewer main and extending the service to the property line. Assessments shall include additional costs for restoration of street surface, if required. There may be additions to this rate, if other types of sewer main are tapped. These descriptions are based on typical improvement procedures and construction methods used on typical residential applications. Applicable rates for these improvements are identified in the City's rate schedule and may be modified at any time if additional or unique construction methods or improvement procedures are deemed necessary for specific improvements. 24 HUTCHINSON CITY COUNCIL c`=y-f 0, a_ � Request for Board Action 79 M-W Agenda Item: Approve/Deny Providing Funding to the McLeod County Historical Society Department: Administration LICENSE SECTION Meeting Date: 11/28/2017 Application Complete N/A Contact: Matt Jaunich Agenda Item Type: Presenter: Matt Jaunich Reviewed by Staff ❑ unfinished Business Time Requested (Minutes): 5 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: We first discussed this item at our September 12th meeting. The motion to provide funding at that time did not pass on a 2-2 vote. Council member Cook and Christensen have asked that this item be brought back to the council for reconsideration. At the September 12th meeting, there was a conversation on seeing what other cities are doing in regards to the funding request of the Historical Society. Since that time, according to Lori, the cities of Plato, Silver Lake, Stewart, Brownton, Lester Prairie and Biscay have all agreed to assist in the funding of the Museum for 2018 (see attached letter). Glencoe has voted against it and Winsted hasn't acted on it yet. The request would be to provide city funding to assist the museum in their efforts to preserve city historical artifacts. Just a reminder that we have two ways to provide funding to the museum as noted below. 1. State law is very specific when it comes to how cities can spend money in relation to historical work. State Statute 471.93 states that we "may appropriate money for the purpose of collecting, preserving, storing, housing, printing, publishing, distributing and exhibiting data and material pertaining to the history of the city, for the purpose of commemorating the anniversary of any important and outstanding event in such history, and to preserve such history data and material for future generations." Any money we give would have to be Hutchinson specific. 2. Minnesota Statute 138.053 does allow a city to annually appropriate, from its general fund, an amount not to exceed .02418% of the estimated market value of the city to the historical society of its respective county to further the promotion of historical work and to aid in defraying the expenses of carrying on the historical work in the county. However, the city may only appropriate these funds to a historical society affiliated with and approved by the Minnesota Historical Society (of which ours is). I have included budget information from 2017 and have asked for preliminary 2018 budget information from the Museum. I will pass that information onto you once I receive it. BOARD ACTION REQUESTED: Approve/Deny Providing Funding to the McLeod County Historical Society in 2018 Fiscal Impact: Funding Source: 2018 Tax Levy/General Fund FTE Impact: Budget Change: Yes Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: Remaining Cost: $ 0.00 Funding Source: McLeod County Historical SOCIETY &MUSEUM PRESERVING THE PAST, INSPIRING THE FUTURE. 380 School Road NW Visit our Website: www.mcleodhistory.org Hutchinson, MN 55350 phone: 320-587-2109 e-mail: info@mcleodhistory.org City of Hutchinson Attn: Matt ]aunich 111 Hassan Street SE Hutchinson, MN 55350 Dear City Council Members: Friday, August 18th, 2017 The McLeod County Historical Society and Museum is open to the public Monday, Thursday, Friday and Saturday each week all year around for guests to visit and learn about McLeod County and Hutchinson community history. Currently, tours of the historical and art galleries cost $3 for Adults, $2 for Seniors and $1 for Students. Although to most this is a small fee, many in our public still see it as a barrier to their history. As a non-profit historical museum with the mission of finding, preserving, explaining and SHARING McLeod County History, it is the museum's goal, with your help, to make this barrier go away. Together we can make visiting and learning about local history completely free to our community residents. The Museum is proposing a community contribution of $0.50 per person, based on the most recent government census for each community in McLeod County. This means that based on the 2016 population of 13,888 x $0.50 per person, the city of Hutchinson would have a 2018 contribution of $6,944. The Museum feels that by making tours free, we will increase our local visitors each year, develop a deeper partnership with each of our nine McLeod County Communities, and still have enough funding to maintain the Museum. Visiting the Museum would now be a community benefit, allowing us to help promote this benefit to the public via our websites, social media, brochures, programs and more. I would love to set up a time to discuss how our Free public Museum plan could benefit your community and residents. If you have any questions, please feel free to contact me at the phone or e-mail address listed above. Thanks again for all your support! Lori Pickell-Stangel MCHS Executive Director I-Do AM McLeod County HIstortcal Society Budget C For January through 09cember 2017 12-MONTH Jan 17 Feb 17 Mar 17 Apr 17 May 17 Jur) 17 Jul 17 Aug 17 Sep 17 Oct 17 Nov 17 Doc 17 TOTAL.. Income 3010 Membership, WIvIduels 256.00 335.00 175.00 720.00 1.475.00 825.00 65.00 220.00 245.00 375.00 250.00 150.00 5,091.00 3015 • Memberships family 200.60 200,00 240.00 920.00 360.00 80.00 0.00 40.00 60.00 200.00 40.00 0.00 1,760.00 3017 Membership life 0.00 0.00 0.00 590.00 0.00 0.00 500.00 0.00 0.00 0.00 0.00 1.000.00 .2,000.60 3120 • Admissions 14.00 39.00 50.31 79.00 123.00 124.00 152.00 102.00 100.92 42.00 18.00 14.77 859.00 3121 • Marchandtse sales 423.41 124.79 223-98 219.79 279.66 65.24 108.38 1,070.39 $42.41 220.87 318.38 348.72 3,946.00 3122 - Rental income 0.00 0.00 50.00 0.00 0.00 75.00 0.00 0.00 0.00 50.00 0.00 0.00 175.00 3129 - Copier income 15.55 26.22 73.85 28.96 43.85 20.16 20.03 61.59 50.06 43.05 17.55 6.13 405.00 3124 • Research Income 35.30 143.30 13.75 0.00 51.00 121-60 105.00 87.50 49.65 0.00 5.00 142.80 755.00 3150 - program income 0.00 0.00 0,00 0.00 0-00 0.00 0.00 200.21 30.83 1,595.00 840-DO 0.96 2,467.00 3211 Grant income: Cm my 50,500.00 0.00 28.602.00 0.00 0.00 0.00 0-00 0.00 0.00 0-96 0.00 0.00 79,102-00 3220 Grant income: Other Gov't 40,955.00 1,500-00 0.00 39,235.00 11,210.00 0.00 22,420-00 0.00 0.00 0.00 0.00 0.00 115,320.00 3310 • U nrestricted contributions 290.00 172.00 3,294.55 4,181.00 1.001.84 399,79 691.50 247.00 50,75 868.50 1,395.00 2,550.07 14,972.00 3312 • ConhibAon Jar 0.00 0.00 0.00 0.00 0.00 0.00 0.00 38.00 0.00 0.00 0.00 0.00 38.00 3315 Restricted contributions 500.00 500.00 SDO-00 500,00 500.00 500.00 500.00 500.00 500.00 500.00 500.00 500.00 COMM 3320 - Memonala unrewclad 0.00 75.00 15.00 30-06 470.00 50.00 25.00 180.00 0.00 10.00 45.00 400-00 1.280.00 3330 • Annual support 0.00 0.00 0.00 370.00 6,105.00 650-00 155.00 0.11 0.06 0.00 200.00 175.00 7.595.00 3440 - Fundraisers 645.00 745.00 745.00 745.00 745-00 745.00 2,000.00 745-00 745.00 745.00 745-00 2,446.00 11,7136.00 3816 - Interest income check my 0.95 10-85 4.86 3.17 2.71 6.58 0,09 1.44 3.22 3.04 1.65 1.34 41.00 3820 Dividend corporate 1,500.00 2,500.00 2.500.00 2.506.00 2,500.00 2,500.00 2,500.00 2,500.00 2,500-00 2.500.00 2,500.00 6,500.01 33,000.00 3825 • Insurance Dividend 9.00 0.00 0.00 0.00 0.00 0.00 0.09 0.00 0.00 0.00 1,000.00 0.00 1,000.00 3940 • AlopraCiatlon in W-Corp 3,400.00 3,400.00 3,400.00 3,400.00 3.400.06 3.400.00 3,400.00 3,400.00 3,400.00 3,400.00 3,400110 3.400.00 40,800.00 3990 Net assets reclassified 0.00 4,040.00 39,235.00 2,500.00 39.235.00 35,130.00 0.06 959.26 0.00 0,00 0.00 0.00 121,099.28 Total Income 98.735.27 13.811.16 79,123.30 55,289.92 87,502.06 44,892.27 29,242.90 5.973.13 4,908.046.972.46 7,875,76 14,235.79 449.501.26 3170 Cost of m erchandlsa sold -114.10 0.00 -864 0.00 -2.09 -6.00 37.16 -427.53 -214,63 48.36 -152.27 0-c1 -1.053.00 Gross Profit ,62 13,811.18 79,114.66 55,269.92 87,499.97 44,68427 29,2811.08 5,545.60 4,693.21 13,8&1.10 7,523.49 14,235.79 448,445.28 Expense 3999 Restricted Resets Utilized 0.00 4,040.00 59.235.00 2.606.00 39,235.00 35,130.06 0.00 959.26 0-00 0.00 0.00 0.00 121,69926 4010 MgiOt@0f10ce- Aldo contract 0.00 112.75 267.61 0.00 0.00 287.81 0.00 0.00 267-61 0.00 0.00 268.42 1,184.00 _ • Maintenance- other contaw 310.60 310.00 160.10 240.00 420.00 420.00 420.00 420110 420.00 420.09 340-00 310.00 4,190.00 _Loll 4020 fly ggyt anco supdies 30.00 6.01 80.00 1.00 0.00 30.00 100,01 80.00 300.00 0.00 0.00 30.00 650.00 9Q41 11WlUes-ces & eEect 1.580.00 1.840.00 1,450.00 1.300.00 900.00 709.10 960.00 860.00 620.90 816.00 720.00 1,020-00 12,970.00 4042 • UWilies-water 8 sewer 210.00 230.00 230-00 230.09 240,00 220.00 210.00 220.00 210.00 210.00 M. DO M-00 2,650.90 4043 - Utilitlee- refuse 90.00 90.00 90.00 90.00 90.00 90.00 90.00 911.00 90.00 91.00 90.00 90.00 1,080.00 ;650 $scarily otne 450.06 0.66 0.00 0.60 0.00 D-OQ 0.66 0.00 0-00 0.00 0.00 0.00 450.06 4660 • Insurance 4,320.10 0.00 0.00 0.00 0,00 6.00 0.00 0.00 0.00 0.00 0-00 0.00 4,320.00 4095 Malntenanca mlad 0.00 85.10 0.00 0.00 0.00 0.00 0,00 6.00 85.00 0.00 100.60 129.96 400.00 5020 Exhibit supplles 0.00 0.00 15.43 46.71 4.84 0.00 294.30 271.57 148.66 29.74 304.30 100.45 1,216.00 5095 • Exhibit miscellaneous 0.00 0.00 0.00 100 0.00 0.00 0.00 0.00 37.50 0.00 43.49 9.01 90.00 5510 • Archive contracts 169.00 180.00 160.00 160-00 160.00 160.00 160.00 160.00 160.00 160,00 160.00 160.00 1,920.00 5520 Archive supplies 0.00 151.99 385-23 41.69 701.44 $71.68 336.63 36.39 92.97 170.52 314.51 830.75 3,934.00 5710 Coliec ions Contracts 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 556.00 0-00 556.00 6010 Reaearch contracts 80.00 BO-00 80.00 80.00 80.00 80,00 80.00 W-00 80,00 BO-00 $0.01 80.00 %0.00 8020 Research library end suppl 0-00 0.00 0.00 0.00 25.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 25-00 $022 Research dues & %bKripB 0.00 0.00 749.00 0.00 0.00 0.00 0.00 0.00 0-00 0.00 0.00 0.00 749.00 6025 Research mix-irs 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 6.00 0.00 270.74 0.25 271.00 • ReseOrC4-telephone 60.00 80.00 60.00 60-00 60.00 $0.00 60.00 60.00 60.00 60.00 80.00 60.00 720.00 _6045 6510 Program contracts [Ann Mtg] 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,218.37 0.63 1,219.00 PaaP 1 ei 2 RAS AN Sn WM17 8520 - Program supplies 6524 - Kitchen svppllee 8650 -program saminars & meealnpa_ 8595 - P omram mjs„pellaneoua 7005 - orfioa wages 7005 - OIBne wag0"=v n tont 7006 Office Wages - MCHP 7006 - Office Wages - MCHP Aectnl 7007 - Offiw payroll taxes 7007 - OIBce PfR taxes-Accint 7007 - Offic* PIR taxes-MCHP Dir 7007 - C4frce PIR taxe&MCHP Acct 7010 - Office _me intenanca conhec 7020 - Cifte supplies 7021 - Office poslage 7022 Dues and subscriptions _3nLs • rxr,QQ 7045 OMW telephone 7047 Office ServellStaragelBack 7095 Office mistella rtoGuS 8020 Newsletter supplies 8021 Newsletter postage 8505_ 4XVutve_sallidas. 8507 Exenutiv0 payroll tome 8530 Ex8Cutlya Navel 8550 Ya inaro & meet 8595 Executive mlacellaneous 9020 Fund raising supplies 9795 Board misceAanecus 9810 Accounting & legal 0830 - Interval Expense 9870 - Bank & Credit Card charges 9680 Investment Advlsory Fees 999D Depreciation Expense 9995 • Miscellaneous Expense Total Expense Uet Interne McLeod County Historical Society Budget C For January through Decsmhar 2017 12 -MOUTH Jan 17 Fah 17 Mar 17 Apr 17 May 17 Jun 17 Jul 17 Aug 17 Sep 17 Oct 17 Nov 17 Dec 17 -M56 - 0.00 12.94 0.00 0.00 26.00 0.00 0.00 0-00 0.00 0.00 244.93 0.03 253,00 72.42 11532 105.83 33.01 11.98 38.49 0.00 134.72 45.45 0.00 144.94 0.81 703-00 o.OD 0-00 0.00 0-00 0.60 0.00 0.00 0-00 0.00 0.00 0.00 0-00 0-00 85.34 27.34 0.00 8-52 0.00 0.00 0.00 0-00 0-00 450.00 19.16 60.64 631-00 1.596.00 1.598-00 1,596.00 1,596.00 2,394.00 1,596.00 1,634.00 1.634-00 1,634.00 2.451.00 1,634.00 1,634.00 20,995.00 435.00 435-00 455.00 435.00 552.50 435.00 435.00 435.00 435.00 652.50 435.00 435.00 5,655-00 1,090.00 1,890,00 1.890.00 1,890.00 2.835.00 1.890.00 1,890.00 1,890-00 1.890.00 2.835.1)0 1,890.00 1,690.00 24,570-00 150.00 150-00 150.00 150.00 225.00 150.00 150.00 150-00 150.00 225.00 150-00 150.00 1,950.00 125.29 125-29 125.29 125.29 187.93 125.29 128.27 12837 128.27 192.40 128.27 128.14 1.648.00 34.15 34-15 34.15 34.15 51,22 34,15 34.15 34.15 34.15 51.22 34,15 3421 444.00 148.37 148-37 148-37 148.37 222.55 148.37 146.37 146-37 148.37 222.5$ 748.37 148,37 1,929.00 11,70 11,78 11-78 11.78 17.66 11-78 11-76 11-78 11.78 17.86 11.78 _ 11.46 153.00 110.00 110-00 110.00 110.00 110.00 110-00 110-00 110-00 110.00 110.00 110.00 110.00 1.320.00 68.41 143-42 20g-88 148.63 51.29 585.55 56.90 145.42 317.56 117.43 119.04 85.47 2,047.00 75.56 99-42 185-76 48.42 129.20 96.19 79-20 51,10 244,36 0.00 157.25 99.52 1,288.00 150.00 0.00 50-00 0.00 470.00 0-00 25-00 0-60 0.00 0.00 0-00 0.00 895.00 ().Do 0-00 100 55.00 0.00 0-00 0-00 0-00 0.00 0.00 0-00 0.00 55.00 120.00 120-00 120-00 120.00 120.00 120.00 120-00 120,00 120.00 120.00 120-00 120.00 1,440.00 410.00 410-00 410-00 410.01) 410.00 410,00 410,00 410.00 410.00 410.00 410.00 410.00 4,920.00 0.00 25,00 67-72 0.00 47.00 O -OO 1115-41 54.00 $4,00 54,00 2W5e 538.31 1,169.00 180.00 160,00 160-00 160.00 160.00 160-00 180-00 180,00 180.00 160.00 180-00 160.00 1, 920.00 0.00 200.00 0.00 200. DO 0.00 200-00 0-00 200-00 0.00 0.00 0-00 225.00 1,025.00 4.080.40 4,080-40 4,050-40 4,080.40 6,120.60 4,080-40 4,080-40 4,080.40 4.080.40 6.120.60 4,060-40 4.080.20 53,045.00 320.31 320-31 320-31 320.31 480.47 320.31 320-31 320.31 320.31 480.47 320-31 320.27 4,164.00 0.00 0-00 190-00 50.00 200.00 150.00 200-00 100.00 0.00 200.00 0.00 0.00 1,000.00 0.00 0.00 0-00 50.00 50.00 50-00 50-00 CLOD 0.00 0.00 0-00 0 200.00 0.00 30.00 0.00 0.00 0.00 0-00 0-00 20-00 0.00 0-00 0-00 0.00 50.00 0.00 0-00 0.00 0.00 0.00 100-00 0-00 0.00 0.00 0.00 50-00 0.00 150.00 0.00 0-00 0-00 0.00 0.00 0.00 0-00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0-00 0-00 600.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.013 600.00 0.00 0-00 0-00 31.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 31.00 10.00 10-00 10-00 10. 01) 10.00 10.00 10.00 10,00 10.00 10.00 50-00 0.00 150.00 75D.00 O -W 0-00 770.00 0.00 0-00 790-00 0.00 0.00 H10.00 0-00 0.00 3,120.00 3,020.00 3,020.00 3,020-00 3.020.00 3,020.00 3,020-00 3,020-00 3,020.0,D 3,020.00 $.020.00 3,02100 3-020.00 36,240,00 0.00 0.00 0-00 0.00 0.00 25-00 18-27 211.98 150.00 0.00 0-00 1.75 405.00 21,073.03 20,434.58 56,331-76 19,302.28 59,844.68 5],896.02 18,706-99 76,616.72 18,245.44 20,740,09 18,200.67 18,971.80 334,82826 77,548.08 $,623.42 22,76290 35-907.64 7,655.29 -7,213-75 12,571-09 -11,271.12 -11.552.23 -13.&55.99 -10,677-18 -2.735,81 113,020.00 P." 3 el l McLeod County Historical Society - 2017 2018 Chanae % Cha REVENUES Memberships 8,851 8,815(36).-0.4% Admissions 859 659 200 -23.3% _ Rental Income 175 750 575 328.6% Copier Income 405 219 186 45.9% Research Income 755 767 12 1.6% Program Income 2,467 1,150 1,317 -53.4°x6 Grants - McLeod County 79,102 69,102 (10,000) -12.6% Grants - Other Gov't 115,320 - (115,320) 0.0% Unrestricted Contributions 14,972 8,587 6,385 42.6% Free Admission Funding/Cities - 2,045 2,045 0.0% In-Kind Contributions - 1,000 1,000 0.0% Contribution Jar 38 38 - 0.0% Restricted Contributions 6,000 2,520 3,480 -58.0% Memorials Unrestricted 1,280 1,200 80 -6.3% Annual Support 7,595 5,000 2,595 -34.2% Fundraisers 11,796 9,650 2,146 -18.2% MCHP Fundraiser - 1,000 1,000 0.0% Interest Income - Checking 41 64 23 56.1% Investment Proceeds 33,000 23,000 (10,000) -30.3% Insurance Dividend I 1,000 1,275 275 27.5% Appreciation in MV-Corp 40,800 - (40,800) 0.0% Merchandise Sales Cost of Merchandise Sold 3,946 1,053 2,821 120 (1,125) 933 -28.5% -88.6% Net Revenues 327,349 139,542 187,807 -57.4% EXPENSES Capital Expenditures - 3,144 3,144 0.0% Maintenance 6,424 4,804 1,620 -25.2% Utilities F 16,700 16,974 274 1.6% Security 450 450 - 0.0% Insurance 4,320 4,700 380 8.8% Exhibits Contracts & Supplies 1,306 800 506 -38.7% Archives Contracts & Supplies 5,854 4,200 1,654 -28.3°x6 Collections Contracts 556 800 244 43.9°x6 Research Contracts & Supplies 2,725 2,263 462 -17.0% Program Contracts & Supplies 2,133 1,562 571 -26.8% Kitchen Supplies 703 370 333 47.4% Office Wages & Fringes 57,344 49,703 7,641 -13.3% Office Maintenance Contract 1,320 1,440 120 9.1% Office Supplies & Postage 3,315 2,215 1,100 -33.2% Dues & Subscriptions 695 293 402 -57.8% Office Repairs 55 55 - 0.0% Office Telephone 1,440 756 684 -47.5% Office Server/Storage/Back 4,920 2,892 2,028 -41.2% Office Miscellaneous 1,169 360 809 -69.2% Newsletter Supplies & Postage 2,945 3,235 290 9.8% Executive Salary & Fringes 57,209 55,547 1,662 -2.9% Executive Travel 1,000 975 25 -2.5% Executive Seminars & Meetings 250 499 249 99.6% Fundraisinq Supplies 150 1,000 850 566.7% Board Miscellaneous - 120 120 0.0% & Legal 600 600 - 0.0% -Accounting Interest Expense 31 - (31) 0.0% Bank & Credit Card Charges 150 120 (30) -20.0% Investment Advisory Fees 3,120 - (3,120) 0.0% Depreciation Expense 36,240 - (36,240) - Miscellaneous Expense 405 - (405)- Total Expenses 213,529 159,877 (53,652) -25.1% Net Income 113,820 (20,335)134155 CASH FLOW ADJUSTMENT Add Depreciation 36,240 - Cash Flow from Operations 150,060 (20,335) 134155 -89.401/6 4A2 PM McLeod County Historical Society 1112712017 Cash Flow Budget January through December 2018 12 -MONTH Jan 18 Feb 18 Mar 18 Apr 18 May 18 Jun 18 Jul 18 Aug 18 Sep 18 Oct 18 Nov 18 Dec 18 TOTAL Income 3010 • Membership, individuals 125.00 125.00 325.00 645.00 1,475.00 825.00 200.00 250.00 125.00 425.00 650.00 200.00 5,370.00 3015 Memberships -family 200.00 160.00 80.00 480.00 360.00 80.00 50.00 40.00 120.00 215.00 160.00 0.00 1,945.00 3017 Membership life 0.00 0.00 0.00 500.00 0.00 0.00 500.00 0.00 0.00 0.00 0.00 500.00 1,500.00 3120 • Admissions 23.00 14.00 0.00 79.00 123.00 124.00 88.00 79.00 41.00 54.00 34.00 0.00 659.00 3121 • Merchandise sales 345.00 169.00 186.00 220.00 280.00 65.00 228.00 389.00 132.00 276.00 338.00 193.00 2,821.00 3122 Rental income 0.00 0.00 100.00 100.00 0.00 75.00 50.00 0.00 175.00 200.00 50.00 0.00 750.00 3123 Copier income 3.00 6.00 20.00 27.00 44.00 20.00 14.00 16.00 23.00 31.00 12.00 3.00 219.00 3124 - Research income 10.00 70.00 52.00 0.00 51.00 121.00 20.00 62.00 145.00 48.00 137.00 51.00 767.00 3150 Program income 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,150.00 0.00 0.00 1,150.00 3210 Grant income: McLeod. County 69,102.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 69,102.00 3210 • Grant income: Other Govt 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3310 • Unrestricted contributions 420.00 827.00 270.00 2,055.00 1,002.00 400.00 338.00 82.00 440.00 1,187.00 245.00 1,321.00 8,587.00 3310 • Free Admission Funding/Cities 0.00 0.00 2,045.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 2,045.00 3311 • In Kind Contributions 0.00 0.00 250.00 0.00 0.00 250.00 0.00 0.00 250.00 0.00 0.00 250.00 1,000.00 3312 • Contribution jar 0.00 0.00 0.00 0.00 0.00 0.00 0.00 38.00 0.00 0.00 0.00 0.00 38.00 3315 • Restricted contributions 220.00 200.00 220.00 200.00 220.00 200.00 220.00 200.00 220.00 200.00 220.00 200.00 2,520.00 3320 - Memorials unrestricted 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 1,200.00 3330 • Annual support 0.00 0.00 0.00 1,425.00 3,000.00 575.00 0.00 0.00 0.00 0.00 0.00 0.00 5,000.00 3440 • Fundraisers 500.00 0.00 150.00 750.00 0.00 2,000.00 0.00 200.00 200.00 650.00 700.00 4,500.00 9,650.00 3440 • MCHP Fundraiser 0.00 1,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,000.00 3816 • Interest income checking 2.00 2.00 12.00 2.00 2.00 12.00 2.00 2.00 12.00 2.00 2.00 12.00 64.00 3820 • Investment Proceeds 2,500.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 3,000.00 5,000.00 4,500.00 23,000.00 3825 • Insurance Dividend 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,275.00 0.00 1,275.00 Total Income 73,550.00 7673.00 4,810.00 7,583.00 7657.00 5,847.00 2,810.00 7458.00 7983.00 7,538.00 8,923.00 7830.00 139,662.00 3170 • Cost of merchandise sold (10.00) (10.00) (10.00) (10.00) (10.00) (10.00) (10.00) (10.00) (10.00) (10.00) (10.00) (10.00) (120.00) Gross Profit 73,540.00 3,663.00 4,800.00 7,573.00 7,647.00 5,837.00 2,800.00 2,448.00 2,973.00 7,528.00 8,913.00 11,820.00 139,542.00 Expense 3999 • Capital expenditures 262.00 262.00 262.00 262.00 262.00 262.00 262.00 262.00 262.00 262.00 262.00 262.00 3,144.00 4010 • Maintenance- bldg contract 0.00 0.00 275.00 0.00 0.00 275.00 0.00 0.00 275.00 0.00 0.00 275.00 1,100.00 4011 • Maintenance- other contrac 200.00 60.00 50.00 240.00 350.00 350.00 420.00 420.00 475.00 360.00 180.00 310.00 3,415.00 4020 • Maintenance supplies 0.00 30.00 0.00 0.00 0.00 30.00 0.00 35.00 100.00 6.00 53.00 35.00 289.00 4041• Utilities- gas &elect 1,800.00 1,800.00 1,200.00 1,200.00 900.00 700.00 700.00 750A0 750.00 750.00 900.00 1,600.00 13,050.00 4042 • Utilities- water & sewer 230.00 230.00 230.00 230.00 230.00 230.00 230.00 230.00 230.00 230.00 230.00 230.00 2,760.00 4043 • Utilities -refuse 97.00 97.00 97.00 97.00 97.00 97.00 97.00 97.00 97.00 97.00 97.00 97.00 1,164.00 4050 • Security other 450.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 450.00 4060 • Insurance 4,100.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 600.00 0.00 0.00 0.00 4,700.00 5010 • Exhibit contracts 0.00 0.00 0.00 0.00 0.00 0.00 200.00 0.00 0.00 0.00 0.00 0.00 200.00 5020 - Exhibit supplies 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 600.00 5510 • Archive contracts 200.00 200.00 200.00 200.00 200.00 200.00 200.00 200.00 200.00 200.00 200.00 200.00 2,400.00 5520 - Archive supplies 0.00 0.00 0.00 0.00 700.00 0.00 0.00 800.00 0.00 0.00 300.00 0.00 1,800.00 5710 • Collections contracts 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 800.00 0.00 800.00 6010 • Research contracts 90.00 90.00 90.00 90.00 90.00 90.00 90.00 90.00 90.00 90.00 90.00 90.00 1,080.00 6020 • Research library and suppl 5.00 0.00 0.00 5.00 0.00 0.00 5.00 0.00 0.00 5.00 0.00 0.00 20.00 6022 • Research dues & subscripti 779.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 779.00 6045 • Research telephone 32.00 32.00 32.00 32.00 32.00 32.00 32.00 32.00 32.00 32.00 32.00 32.00 384.00 6510 • Program contracts (Annual Mtg) 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,000.00 0.00 0.00 1,000.00 6520 • Program supplies 0.00 0.00 12.00 0.00 0.00 50.00 0.00 0.00 0.00 50.00 0.00 0.00 112.00 6524 • Kitchen supplies 40.00 10.00 10.00 30.00 10.00 30.00 20.00 100.00 40.00 40.00 30.00 10.00 370.00 6595 • Program miscellaneous 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 450.00 0.00 0.00 450.00 Pagel of 2 HUTCHINSON CITY COUNCIL c`=y-f 0' a_ � Request for Board Action 79 M-W Agenda Item: Approval of Century Ave SE Federal Aid Project Memorandum Submittal Department: PW/Eng LICENSE SECTION Meeting Date: 11/28/2017 Application Complete N/A Contact: Kent Exner Agenda Item Type: Presenter: Kent Exner Reviewed by Staff ❑ New Business Time Requested (Minutes): 10 License Contingency N/A Attachments: No BACKGROUND/EXPLANATION OFAGENDA ITEM: Per Federal Aid project delivery requirements, City staff is currently coordinating the preparation of the required project memorandum document for the Century Avenue SE Reconstruction project (2018 construction). The deadline for the submittal of this document to MnDOT Central Office is Friday, December 1 st. Thus, City staff will be briefly reviewing the final draft of this information (to be provided at the meeting) and requesting that the City Council formally approve the submittal of this project memorandum. BOARD ACTION REQUESTED: Approval of Project Memorandum Submittal Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: $ 0.00 Total City Cost: $ 0.00 Funding Source: Remaining Cost: $ 0.00 Funding Source: STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION and City of Hutchinson PROJECT MEMORANDUM SP 133-125-002 Minn Proj No. ROUTE NAME: CENTURY AVENUE SE (MSA 125) FROM: Trunk Highway 15 TO: Jefferson Street City of: Hutchinson, McLeod County PROPOSED IMPROVEMENT: Reconstruction of a 0.6 -mile segment of Century Avenue with the addition of a left turn lane and the extension of an adjacent multi -use trail. Recommended: ----------------------------------------------- -------------------- City of Hutchinson Engineer Date Reviewed and Recommended: ----------------------------------------------- --------------------- District State Aid Engineer Date Approved: ----------------------------------------------- ---------------------------- State Aid Engineer Date Kittson Roseau � Lake of the Woods Marshall Koochiching Beltrami Pennington y Red Lake I Cook � St. Louis j Lake 1 Polk Itasca Norman ushriornen u Cass Becker = v 3 Aitkin Carlton Otter Tail u Pine $ Grant Doug las N Morrison 9 y enton Stevenspope Stearns Hutchinson MSA 125 (Century Big Uone l Banti Sherburne� Avenue) Reconstruction Project Swift Anoka (SP 133-12S-002) i nandlyohl Meeker wrigkt LacuI Chippewa ~ �. City of Hutchinson, McLeod County Pare Hennepin McLeod YellowMedclne Renville carver Scott Dakota Sibley A Lyon Redwood (collet Le Goodhue Sueur Rice Wabasha Brown e g 6 Murray cottonwood watO""`d" Blue Earth wasao Steele Olmsted Winona D Rock Nobles Jackson I Martin I Farlbault I Freeborn Mower Fillmore Houston STATE MAP SP 133-125-002 Page 2 Project Memorandum November 2017 SP 133-125-002 Page 3 Project Memorandum November 2017 1. REPORT PURPOSE This Project Memorandum (PM) documents the need for the proposed improvement, environmental impacts and mitigation, and schedule, funding and design information. This documentation was prepared to demonstrate that the project does not have a significant environmental effect and is excluded from the requirement to prepare an EA or EIS in accordance with 23 CFR 771.115. Project Owner Name: Kent Exner Title: City Engineer, City of Hutchinson Address: 111 Hassan Street SE, Hutchinson, MN 55350 Phone: 320-234-4212 Fax: 320-234-4240 E-mail: kexner@ci.hutchinson.mn.us Preparer Name: Emma Siegworth Title: Graduate Planner, SEH Address: 3535 Vadnais Center Drive, St. Paul, MN 55110 Phone: 651-490-2164 Fax: 888-908-8166 E-mail: esiegworth@sehinc.com 2. HIGHWAY SECTION DESCRIPTION Century Avenue SE is an important east -west transportation route in the southern portion of Hutchinson. Century Avenue also provides access to Trunk Highway (TH) 15 and is an important connection for the residential area on the east side of TH 15. The project corridor is a two-lane undivided urban section with an adjacent multi -use trail that runs along the south side of the corridor for approximately 0.3 miles. The average daily traffic (ADT, 2013) is 5,400. The posted speed limit is 30 mph throughout the project corridor. MSA 125 is functionally classified as a minor arterial and carries a mix of residential and commercial traffic, and traffic from Ridgewater College and Hutchinson Health Clinic and Hospital. The multi -use trail carries low levels of pedestrian and bicycle traffic as it currently terminates at the access road to Ridgewater Technical College. Landscaping along the edge of the roadway includes turf, deciduous trees, and coniferous trees. SP 133-125-002 Page 4 Project Memorandum November 2017 Route Designation or Name: Century Avenue (MSA 125) Highway Section Termini From: Trunk Highway 15 on the west To: Jefferson Street on the east Length: 0.6 miles See additional 'existing condition' elements description in the Design Study Section. Unusual Traffic or Road / Facility Use: None Horizontal/Vertical Alignment: Flat and mostly straight, slight curve at eastern end Adjacent Land Use: Public/institutional, residential Bridge Crossing(s): No Railroad Crossing Location: No Airport Proximity: Yes The project is located within the "area of influence" of the Hutchinson Municipal Airport. The MnDOT Office of Aeronautics was contacted to review the project's potential for impacting airport operations. The office identified no impact to airport operations. See Appendix C for correspondence with the Office of Aeronautics. Traffic Signal(s): Yes The project will impact the existing signal at the intersection of Trunk Highway 15 and Century Avenue. The proposed intersection design will include a dedicated left turn lane, right lane, and a through lane. A new signal will be designed to accommodate the proposed intersection geometrics. 3. PROJECT PURPOSE AND NEED Purpose/Objectives The purpose of the proposed action is to reconstruct Century Avenue which has poor pavement structure and to extend the adjacent multi -use trail to address a disconnection in the City's paved trail system. Need/Deficiencies The City of Hutchinson's Pavement Management Program identified that a SP 133-125-002 Page 5 Project Memorandum November 2017 substantial portion of Century Avenue's pavement structure is in poor condition. Due to this finding, the reconstruction of this roadway from TH 15 to Jefferson Street was included in the City's 2017-2021 Capital Improvement Plan for 2018 construction. Through the development of the City of Hutchinson 2012 Transportation Plan, the City has determined that constructing a multi -use trail from the existing trail termini near Ridgewater College to Jefferson Street would address a disconnect within the City's extensive paved trail system. In addition, reconstruction of the roadway and extension of the trail would also improve access to the Hutchinson Health Hospital and Clinic and Ridgewater College for all transportation modes. 4. ALTERNATIVES No Build Alternative The No Build Alternative would involve no improvements being made. The No Build Alternative was not recommended because it would not address the needs for the project which are to address the roadway's poor pavement structure and the disconnection in the paved trail system and improve access for all transportation modes. Design/Construction Alternatives The design alternatives considered include multi -use trail extension vs. no multi- use trail extension. Both alternatives include the same roadway reconstruction design for 0.6 miles of Century Avenue, multi -use trail extension, and new intersection. The no multi -use trail extension alternative was dismissed because it does not address some of the needs of the project including addressing the disconnection in the paved trail system and improving access for all transportation modes. Location Alternatives No location alternatives were considered for this project because CSAH 125 is an established route and improvements at any other location would result in substantially greater impacts on the built and natural environment. Bridge Alternatives N/A SP 133-125-002 Page 6 Project Memorandum November 2017 Preferred Alternative The proposed project will reconstruct the 0.6 mile -segment of MSA 125 (Century Avenue SE) from Trunk Highway 15 to Jefferson Street by construction of grading, curb and gutter, draintile installation, bituminous/concrete surfacing, storm sewer, water distribution, sanitary sewer, street lighting, landscaping, restoration and appurtenances. The project will also include a modified intersection at TH 15 and Century Avenue that includes a new traffic signal, a designated left and right turn lanes and a through lane. The existing multi -use trail will also be extended to Jefferson Street. Appendix A and B contains the concept layout and the proposed typical sections. This is the preferred alternative because it meets the project's need to address the roadway's poor pavement structure and the disconnection in the paved trail system and improve access for all transportation modes. It also provides additional safety improvements. 5. PROJECT COSTS AND FUNDING SUMMARY Estimated Project Costs Construction Costs: Engineering Costs: Administrations Costs: Engineering Services — Geotechnical Costs Street Lighting Materials Costs: Total Estimated Costs: Anticipated Funding Assessable Costs: $ 450,000 Federal Aid: $ 1,000,000 State Aid: $ 0 City — Bonding: $ 608,000 City — Water Funds: $ 120,000 City — Wastewater Funds: $ 20,000 City — Stormwater Funds: $ 50,000 Total Estimated Funds: $2,248,000 STIP Details $ 1,800,000 $ 270,000 $ 108,000 $ 40,000 $ 30,000 $ 2,248,000 STIP Document Years: 2018-2021 STIP Project Year: 2018 STIP Sequence Number: 1223 SP 133-125-002 Page 7 Project Memorandum November 2017 STIP Federal Funding Amount: STIP Estimated Construction Cost 6. PROJECT SCHEDULE Project Memo: Plans, Specs and Estimate Bid Opening: Desired Construction Start: Future Stages or Improvements: N/A 7. PUBLIC INVOLVEMENT $ 1,000,000 $ 1,250,000 January 2018 January — March 2018 Spring 2018 Summer/Fall 2018 The City of Hutchinson held a Public Information Meeting on November 21, 2017. Members of the public were invited to attend the meeting to learn about the project, share their concerns, and provide input on the proposed design. A Public Hearing is scheduled to occur at a City Council Meeting on December 12, 2017. Additionally, the City has met with the owners of properties adjacent to the project area. Ongoing coordination between the City and the property owners will continue to occur throughout the project development process and construction phase. 8. SOCIAL, ECONOMIC AND ENVIRONMENTAL (SEE) IMPACTS Section 4(f) of the Transportation Act of 1966 There are no Section 4(f) lands or properties adjacent to this project, and the project will not use Section 4(f) lands or properties. Section 6(f) of the Land and Water Conservation Fund Act of 1965 The project will not impact Section 6(f) lands or properties. Section 106 of the National Historic Preservation Act of 1996 The MnDOT Cultural Resources Unit (CRU) was contacted on October 26, 2017 to obtain information regarding potential adverse impacts to historic properties. CRU has not provided a response yet. SP 133-125-002 Page 8 Project Memorandum November 2017 As a part of the regulatory process, CRU contacted tribal representatives to see if any historic properties of religious or historic significance are located in the project area. The Tribal Consultation letter can be found in Appendix D. Endangered Species Act of 1973 The MnDOT Office of Environmental Stewardship (OES) was contacted on October 26, 2017 to obtain information regarding reported occurrences of rare, threatened, and endangered (RT&E) species or critical habitats in proximity to the proposed alignment. OES has not provided a response yet. Right -Of -Way The project will require approximately: 0 acres of permanent right-of-way; .12 acres of temporary easements from 24 parcels; 0 parcels secured by permit or agreement; and Relocation of 0 businesses and 0 residences. Temporary easements will be conducted in accordance with the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, as amended. Hazardous Materials Potential for impacts from contaminated properties has been considered, but because of the project location and nature of the planned work, there is little potential for encountering contaminated materials. Any potentially contaminated materials encountered during construction will be handled and treated in accordance with applicable state and federal regulations. The project will not require bridge or building demolition/relocation. Farmland Protection Policy Act Of 1981 The project will not involve the acquisition of farmland. Air Quality The project will not significantly impact air quality. Highway Traffic Noise The project is not a Type 1 project. Procedures for the abatement of highway traffic noise do not apply in accordance with 23 CFR 772. Construction Noise Construction noise has been considered and no impact is anticipated. Night construction activities are not anticipated. SP 133-125-002 Page 9 Project Memorandum November 2017 Floodplain Management The project will not encroach into a floodplain. Wetland Protection The project will not impact or encroach into a wetland. Section 404 of the Clean Water Act (CWA) The project will not involve placement of fill into waters of the U.S. (defined in 33CFR 328). Water Pollution / MPCA—NPDES The construction activities will disturb 1 or more acre of land area (including clearing, grading, & excavation). A Phase II NPDES permit is required. The permit will be submitted to MnDOT State Aid prior to project authorization, and a Stormwater Pollution Prevention Plan (SWPPP) will be included in the construction plan package. This project will increase existing impervious surface area by approximately .24 acres and minimally increase associated runoff. The project will maintain the existing drainage system by modifying the existing inlets to fit the new roadway design. This project will not introduce highway runoff to sensitive water bodies. Therefore, no impacts on water quality are anticipated. Environmental Justice The purpose of Executive Order 12898 is to identify, address, and avoid disproportionately high and adverse human health or environmental effects on minority and low income populations. Based on a field review of the project area, and discussions with City officials, it has been determined that there are no minority or low income populations within the project area. Therefore, there are no Environmental Justice concerns on this project. State Environmental Review (MEQB) The project has been determined to be an exemption category project in accordance with current Minnesota Rules, Part 4410.4600, Subp. 14. Controversy The project is not anticipated to be controversial. Federal Action Determination Statement Based on the results of the environmental study in accordance with 23 CFR 771.117, summarized herein, it is determined that the proposed project is a Class II Action (Categorical Exclusion). This action will have non-significant social, economic, or environmental impacts, and is anticipated to have no foreseeable SP 133-125-002 Page 10 Project Memorandum November 2017 change on the quality of the human environment. Agency Coordination County Coordination The project has been coordinated with McLeod County. Municipal Coordination The City of Hutchinson is the proposer of the project. DNR Natural Heritage and Nongame Research Program The MnDNR Ecological Service Division was contacted on October 26, 2017, regarding the project's potential for encountering State Threatened and Endangered Species. A search of the MnDNR Natural Heritage Information System including the Rare Features database (Biotics) covers an area within approximately one -mile of the proposed alignment. The MnDNR has not provided a response yet. Permits Required Permits that are required for the proposed project are listed in Table 2 Table 1- Permits Required Agency Permits or •. 3 USACE Section 404 No Coast Guard No DNR—Water No DNR—Public Waters No MPCA—NPDES Yes Permit Status / Date Received To Be Submitted MPCA—Section 401 Watershed District (m IN Wetland Conservation Act / BSWR No Railroad No Other No SP 133-125-002 Page 11 Project Memorandum November 2017 9. DESIGN STUDY The project will be designed in accordance with the FHWA-MnDOT Stewardship Agreement. For this project, the following design standards are applicable. State Aid Geometric Design Standards 8820.9936 Minimum Design Standards, Urban; New or Reconstruction Projects Other Specifications and Guidelines 8820.9995 Minimum Bicycle Path Standards Minnesota Manual on Uniform Traffic Control Devices Americans with Disabilities Act (ADA) Mn/DOT Bikeway Facility Design Manual, March 2007. AASHTO Guide for the Planning, Design, and Operation of Pedestrian Facilities, July 2004 Public Right of Way Access Guidance (PROWAG) The project will be constructed in accordance with the current edition of the Minnesota Department of Transportation's "Standard Specifications for Construction", including all Supplemental Specifications. ROADWAY DATA Seament Termini: From Trunk Hiqhwav 15 to Jefferson Street Design"Element Existing Condition Proposer! Design Required Roadway Type Urban Urban Project or segment length, ft 3,379 3,379 Functional Class Minor Arterial Minor Arterial ADT (Year) 5,400 (2013) 8,400 (2038) Heavy Commercial, % 3.57% 3.57% Speed, mph 30 30 30 Thru Lanes each direction 1 1 Lane width, ft 12 12 11 Roadway Surfacing type Bituminous Bituminous Paved Structural Design Strength, ton 10 10 10 SP 133-125-002 Page 12 Project Memorandum November 2017 grEEPerteiht Etitg Cohdition NO00" D"110 +!.. Shoulder Width, ft N/A N/A Shoulder Surfacing type N/A N/A Recovery Area N/A N/A Inslope, rise N/A N/A Approach Sideslopes N/A N/A Turn Lane, ft 11 11 11 Bypass Lane, ft N/A N/A Right -of -Way Width, ft 66 66 66 Median Type, ft N/A N/A N/A Median Type, raised/painted Raised N/A N/A N/A Median Curb Reaction, ft N/A N/A N/A Curb & Gutter type Curb and Gutter Design B618 Curb and Gutter Design' 8618 Curb Reaction, ft N/A 2 2 Clearance from Face/Curb, ft N/A 2 2 Parking Lane, ft N/A N/A N/A Storm Sewer Existing Inlets & Piping Revised Inlets & Existing Piping Utilities Existing Water, Sanitary Sewer, Electric, Gas & Telephone Existing Water, Sanitary Sewer, Electric, Gas & Telephone Sidewalk Width N/A N/A Distance from edge of traveled way to sidewalk, ft N/A N/A SP 133-125-002 Page 13 Project Memorandum November 2017 BIKE PATH DATA Segment Termini: From Trunk Highway 15 to Jefferson Street resign Element Roundabout No No Bike Path 1 Trail Type Multi -use trail Roadway Lighting, Type Limited Decorative Fixture on Fiberglass Poles Consistent Decorative Fixture on Fiberglass Poles 10 Railroad Crossing None None Bituminous Bituminous Landscaping Existing Turf & Trees Seeding with Tree Replacements 2 Signing Standard Standard Pavement Marking Standard Standard BIKE PATH DATA Segment Termini: From Trunk Highway 15 to Jefferson Street resign Element Existing Condition Proposed Design lit�ir�d Qt standards Bike Path 1 Trail Type Multi -use trail Multi -use trail Path Width, ft 10 10 8 Path Surfacing Bituminous Bituminous Shoulder Width, ft 2 2 2 SP 133-125-002 Page 14 Project Memorandum November 2017 igtit Ele Exlstirig Condition Design Shoulder Surfacing Turf Turf Clear Zone, ft 2 2 2 Inslope, rise:run 1:4 1:4 1:2 Max Design Speed, mph 20 20 20 mph Maximum Grade, % 2 2 8.3 max Vertical Clearance, ft N/A N/A 10 10. Traffic During Construction The proposed improvements will impact traffic on Century Avenue during construction. A construction phasing and traffic plan will be developed during the final design phase of the project. The plan will identify anticipated timeframes for traffic disruptions and attempt to minimize adverse impacts. Traffic control measures will be implemented to maintain local traffic on Century Avenue during construction. Access to properties adjacent to the project may be temporarily restricted. 11. Design Exceptions The proposed project meets State Aid Rules, there are no design exceptions required for this project. 12. Safety Enhancements Beneficiaries of the project will include area motorists, pedestrians, and trail users since the roadway improvements are anticipated to improve operations, access, and safety conditions. 13. Other Work tied to this contract or additional phases No additional work will be added to this contract. There are no other phases related to this project. List of Appendices Appendix A: Concept Layout Appendix B: Roadway Typical Section Appendix C: MnDOT Office of Aeronautics Correspondence SP 133-125-002 Page 15 Project Memorandum November 2017 Appendix D: MnDOT OES Tribal Consultation Letter Missing Attachments at this time: MnDOT CRU — Section 106 Correspondence • MnDNR NHIS Letter • MnDOT OES — Federal T& E Species Letter SP 133-125-002 Page 16 Project Memorandum November 2017 Appendix A Concept Layout SP 133-125-002 Appendix Project Memorandum November 2017 N T.H. 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E A Ni1A0E NC 3W 9NM UXME f PECow S '1106 NN 3H3 I um I �Y�Y I� 161 1:/ 1:4 ` Co. Ux 1:4 KTK C 1' ens CMM AND DUAL r 91111PS Y Poi m PPEd1An ouKm w SMI w1��,y�s,�r CDnm AWNE SE TOM SECIPIM-PIMPOSED NO SCALE mo®m w ii�Aih/ ii 1AZ1'D�5xi3PiL' m1A p:o S.P. 133 -125 -Mar 2 Z AIPMPIM m M1 rowrMe PAMK MI/N Mmw w1r 1ttJZ k e3>e UTMG NO. 1 / CIIY 100= 18-01 2 Appendix C MnDOT Office of Aeronautics Correspondence SP 133-125-002 Appendix Project Memorandum November 2017 RE: Air and Land Use Compatibility Review around the Hutchinson Municipal t *s Airport for the Hutchinson MSA 125 (Century Avenue) Reconstruction Project `�....�►' (SP 133-125-002) Juran, Rylan (DOT) to. Emma Siegworth, Gaug, Ryan (DOT) 11/17/2017 02:15 PM Emma: The Office of Aeronautics has reviewed this project and identified no impact to airport operations. Thank you for the opportunity to comment. Rylan Juran, C.M. MnDOT Office of Aeronautics rylan.*uran@state.mn.us 2 E Plato Blvd, St. Paul, MN 55107 1651.234.7190 From: Emma Siegworth [mailto:esiegworth@sehinc.com] Sent: Thursday, November 16, 2017 2:48 PM To: Gaug, Ryan (DOT) <ryan.gaug@state.mn.us>; Juran, Rylan (DOT) <rylan.juran@state.mn.us> Subject: Air and Land Use Compatibility Review around the Hutchinson Municipal Airport for the Hutchinson MSA 125 (Century Avenue) Reconstruction Project (SP 133-125-002) Hello Ryan and Rylan, This message is a request for review of air and land use compatibility around the Hutchinson Municipal Airport. As shown in the attached PDF, the Hutchinson MSA 125 (Century Avenue) Reconstruction Project (SP 133-125-002) is located within the designated Airport Influence Area. The proposed project will include a reconstruction of Century Avenue from TH 15 to Jefferson Street, the extension of the adjacent multi -use trail to Jefferson Street, and a modified intersection at TH 15 with added turn lanes and new traffic signal. Please see the attached PDF for the project review materials. A Project Memorandum (PM) is currently being prepared to describe the proposed project in accordance with state and federal requirements. The information provided will be incorporated into the PM. If you have any questions and/or need additional materials, please feel free to contact me. Thanks in advance for your prompt attention to this request. Thank you, Emma Siegworth I Graduate Planner SEH 13535 Vadnais Center Drive I St. Paul, MN 55110 651.490.2164 sehinc.com SEH—Building a Better World for All of Us® Appendix D MnDOT OES Tribal Consultation Letter SP 133-125-002 Appendix Project Memorandum November 2017 DEPARTMENT OF TRANSPORTATION Office of Environmental stewardship Office Tel: (651) 366-4291 Mail Stop 620 Fax: (651) 366-3603 395 John Ireland Boulevard St. Paul, MN 55155 November 1, 2017 Re: S.P. 133-125-002, Municipal State Aid Route 125 (Century Avenue SE) Reconstruction, Hutchinson, McLeod County Tl 16N, R29W, Section 7 Dear Tribal Representative: The City of Hutchinson is proposing to reconstruct Municipal State Aid Route 125 (Century Ave SE) Reconstruction with federal funds administered by the Federal Highway Administration (FHWA). This undertaking is subject to review under Section 106 of the National Historic Preservation Act (NHPA) of 1966, as amended, and under the National Environmental Policy Act (NEPA). Section 106 of the NHPA requires Federal agencies to take into account the effects of their undertakings on historic properties (i.e., those properties eligible for or listed on the National Register of Historic Places). This process involves efforts to identify historic properties potentially affected by the undertaking, assess its effects and seek ways to avoid, minimize or mitigate any adverse effects on historic properties. On behalf of the FHWA, which has designated its Section 106 responsibilities to the Minnesota Department of Transportation (Mn/DOT) Cultural Resources Unit (CRU), we are now initiating review to determine the possible effects of the undertaking (if any) on historic properties. In accordance with 36 CFR 800.2(c) of the NHPA and as per the terms of the Programmatic Agreement between the Tribe and the FHWA, we are contacting you to see if you know of any historic properties of religious or historic significance in the area, and to see if you would like to participate in the Section 106 process for this project (i.e., to be a consulting party). The proposed project is a complete roadway reconstruction of 0.6 mile of Municipal State Aid Route 125 (Century Avenue SE) between Trunk Highway (TH) 15 and Jefferson Street in the city of Hutchinson. Reconstruction will include resurfacing Century Avenue and extending the multi -use trail on the south side of Century Avenue to connect to Jefferson Street. The project will maintain the existing two-lane alignment and lane widths. A dedicated left -turn lane will be added on Century Avenue for traffic turning south onto TH 15. Temporary construction easements will be required for the trail extension. Tree removal is anticipated for boulevard trees along the south side of Century Avenue. The City is coordinating with property owners, and it is anticipated that the project will include planting new/replacement boulevard trees. Our office has defined the area of potential effect (APE) for the project as the proposed construction limits. The APE is defined as the geographic area or areas within which an undertaking may directly or indirectly cause alterations in the character or use of historic properties, if any such properties exist. Once the APE was established, we examined the SHPO database for the list of previously recorded resources in the area. Based on these queries, no previously recorded archaeological resources are located within the APE, or adjacent to it. We would appreciate any comments you may have about historic, cultural, and archaeological resources and other concerns regarding this project. Our planning schedule is such that we must initiate work on our environmental and historic preservation studies, so we hope to hear from you within 30 days of receipt of this letter. If you indicate that you are not aware of any historic properties with religious or cultural significance and that you do not wish to comment on the project, or if our office does not S.P. 133-125-002 MSA 125 Page 2 receive a response within 30 days, we will conclude that you do not wish to be a consulting party for this project and no further project information will be forwarded. Thank you for your attention to this request. We look forward to working with you on this project. Sincerely, / Renee Hutter Barnes, Historian Cultural Resources Unit renee.barnes@state.mn.us Encl. cc: Floyd Azure, Chairman, Fort Peck Tribes Brian Pendleton, Chairman, Lower Sioux Indian Community (email) Cheyanne St. John, THPO, Lower Sioux Indian Community (email) Roger Trudell, Chairman, Santee Sioux Nation (email) Duane Whipple, THPO, Santee Sioux Nation (email) Dianne Desrosiers, THPO, Sisseton-Wahpeton Oyate Community (email) Jim Whitted, Sisseton-Wahpeton Oyate Community (email) Wayne Cloud, Sisseton-Wahpeton Oyate Community (email) Kevin Jensvold, Chairman, Upper Sioux Community (email) Samantha Odegard, Upper Sioux Community (email) Emma Siegworth, SEH (email) MnDOT CRU Project File - - -- - - - -T-- - Figure 6 i rsr„ni Transportation y; 7.� Plan CeiMT RSM T� Hutchinson, Minnesota 3300 1999 ADT Projected 2020 ADT b N Urban Boundary riga ltd T City Boundary N� t NArterial - State NArterial - County Arterial - County - New Arterial - Local �/ Arterial -Local -New - r ` Centu Avenue ry 15 to ) fferson Street) Collector - Major Collector - Minor Collector - Local _` / •� ,, Collector - Local - New ColIector- Local- Proposed —� : -" °, . • /\v/ Local Street 7 r_ Open Water ® HIP,—a RaR4.NrV�+N•] Island M eM 3500 0 3500 1- I� Macn 19. 7002 ........... RESOLUTION TO SELL SURPLUS CITY PROPERTY Resolution No. 14811 WHEREAS, the City of Hutchinson has accumulated surplus property; and, WHEREAS, the Hutchinson City Code provides, pursuant to Section 91.42, for the public,sale surplus property. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA. That the Hutchinson City Council hereby approves the sale of a 1990 Zamboni ice resurfaces to Becker Arena Products, in the amount of $11,250. Adopted by the City Council this 28th day of November, 2017 Gary Forder, Mayor Matthew Jaunich, City Administrator IT I HUTCHINSON CITY COUNCIL Request for Board Action Agenda Item: October 2017 Financial and Investment Reports Department: Finance LICENSE SECTION Meeting Date: 11/28/2017 Contact: Andy Reid Application Complete N/A Agenda Item Type: Presenter: Reviewed by Staff ❑ Governance Time Requested (Minutes): 0 License Contingency N/A Yes BACKGROUND/EXPLANATION OF AGENDA ITEM: For Council review, attached are the October Financial Reports for the general fund and enterprise funds. Also attached is the October Investment Report. Feel free to contact me with any questions. Thank you. BOARD ACTION REQUESTED: Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: Remaining Cost: $ 0.00 Funding Source: REVENUE AND EXPENDITURE REPORT for CITY of HUTCHINSON PERIOD ENDING OCTOBER 31, 2017 TOTAL REVENUES 390,602 8,183,057 12,300,128 4,117,071 66.5 7,013,348 11,463,235 61.2 Wages & Benefits 778,577 6,740,233 8,175,052 1,434,819 2017 6,196,385 7,595,480 2016 Supplies 2017 ACTUALS 2017 AVAILABLE % BDGT 2016 YTD 2016 % BDGT 63.0 OCTOBER YTD BUDGET BALANCE USED ACTUAL BUDGET USED General Fund Miscellaneous Expenses 33,610 235,338 552,075 316,737 42.6 227,733 525,226 Taxes - 2,533,570 4,763,796 2,230,226 53.2 2,280,967 4,581,035 49.8 Other Taxes 58,586 223,702 300,000 76,298 74.6 219,901 272,000 80.8 Licenses & Permits 44,215 668,271 283,550 (384,721) 235.7 246,894 271,500 90.9 Intergovernmental Revenue 7,612 1,421,779 1,423,830 2,051 99.9 1,286,371 1,284,330 100.2 Charges for Services 109,342 1,943,448 2,817,291 873,843 69.0 1,581,586 2,350,666 67.3 Miscellaneous Revenues 42,827 205,186 339,500 134,314 60.4 148,227 291,300 50.9 Transfers -In 124,107 1,145,461 2,292,161 1,146,700 50.0 1,215,335 2,332,404 52.1 Fines & Forfeitures 3,915 41,640 55,000 13,360 75.7 34,068 55,000 61.9 Capital Contributions - - 25,000 25,000 - - 25,000 - TOTAL REVENUES 390,602 8,183,057 12,300,128 4,117,071 66.5 7,013,348 11,463,235 61.2 Wages & Benefits 778,577 6,740,233 8,175,052 1,434,819 82.4 6,196,385 7,595,480 81.6 Supplies 42,366 674,171 866,545 192,374 77.8 485,288 770,593 63.0 Services & Charges 365,991 2,044,709 2,596,456 551,747 78.8 2,007,020 2,461,936 81.5 Miscellaneous Expenses 33,610 235,338 552,075 316,737 42.6 227,733 525,226 43.4 Transfers -Out - 100,000 100,000 - 100.0 99,755 600,000 16.6 Capital Outlay - 5,623 10,000 4,378 56.2 6,004 10,000 60.0 TOTAL EXPENDITURES 1,220,544 9,800,074 12,300,128 2,500,054 79.7 9,022,185 11,963,235 75.4 NET REVENUE (829,941) (1,617,017) - 1,617,017 (2,008,836) (500,000) Comments Revenues: Licenses & Permits Building permit revenue is driving the positive results in this category for the year. Intergovernmental Revenue The increase from 2016 is due to higher LGA needed to offset the reduced HUC PILOT transfer for 2017. We are using $1,000,000 of LGA in 2017 compared to $862,500 in 2016. Charges for Services The increase from 2016 is due to new revenue from the Waterpark operations. Miscellaneous Revenues The increase from 2016 is due to the Ag Systems donation toward the body camera program ($40K). Transfers -In The decrease from 2016 is due to HUC's drop in operating revenue for 2015 when applied to the 2.75% PILOT calculation. Expenditures: Wages & Benefits The increase from 2016 is due to new expense to staff the Waterpark operations. Transfers -Out This expense is the City's funding of operating expenses at the HATS facility. REVENUE AND EXPENDITURE REPORT for CITY of HUTCHINSON PERIOD ENDING OCTOBER 31, 2017 2017 ACTUALS OCTOBER General Fund Expense by Department YTD 2017 2016 2017 AVAILABLE % BDGT 2016 YTD 2016 % BDGT BUDGET BALANCE USED ACTUAL BUDGET USED Mayor & City Council 3,138 32,265 49,962 17,697 64.6 27,494 44,290 62.1 City Administrator 29,545 327,096 395,266 68,170 82.8 321,170 430,251 74.6 Elections - - 6,850 6,850 - 5,119 15,950 32.1 Finance Department 22,666 280,753 355,653 74,900 78.9 294,468 361,468 81.5 Motor Vehicle 17,542 178,965 217,890 38,925 82.1 176,792 203,836 86.7 Assessing 60,963 60,963 46,496 (14,467) 131.1 60,953 60,911 100.1 Legal 22,957 235,964 294,100 58,136 80.2 219,995 288,193 76.3 Planning 11,895 124,533 151,585 27,052 82.2 109,896 149,972 73.3 Information Services 32,717 395,855 535,168 139,313 74.0 378,140 504,738 74.9 City Hall Building 15,087 137,768 173,368 35,600 79.5 88,149 131,322 67.1 Police Department 270,760 2,574,767 3,216,585 641,818 80.0 2,473,800 3,062,565 80.8 Hospital Security 21,494 233,443 296,977 63,534 78.6 229,750 293,886 78.2 Emergency Management 97 21,692 10,000 (11,692) 216.9 9,209 12,800 71.9 Safety Committee - 9,896 10,000 104 99.0 8,600 9,500 90.5 Fire Department 37,560 262,950 343,461 80,511 76.6 251,255 306,733 81.9 Protective Inspections 21,705 204,782 236,552 31,770 86.6 181,422 227,556 79.7 Engineering 45,714 364,915 418,877 53,962 87.1 321,213 402,714 79.8 Streets &Alleys 99,333 1,178,048 1,548,036 369,988 76.1 1,170,264 1,517,341 77.1 Park/Recreation Administration 25,662 203,288 233,898 30,610 86.9 193,711 222,323 87.1 Recreation 11,999 191,681 232,724 41,043 82.4 180,248 234,397 76.9 Senior Citizen Center 5,230 69,443 84,801 15,358 81.9 67,091 83,747 80.1 Civic Arena 30,473 251,056 333,284 82,228 75.3 234,583 323,727 72.5 Park Department 46,776 734,981 879,100 144,119 83.6 735,632 852,751 86.3 Recreation Building 14,704 172,505 211,726 39,221 81.5 129,228 170,818 75.7 Events Center 16,632 189,407 259,478 70,071 73.0 191,836 243,017 78.9 Evergreen Building 1,861 19,368 26,225 6,857 73.9 17,961 25,450 70.6 Library 45,054 198,508 211,842 13,334 93.7 156,751 206,365 76.0 Waterpark 4,427 409,071 424,753 15,682 96.3 - - - Cemetery 9,676 101,035 132,974 31,939 76.0 120,540 130,785 92.2 Airport 10,645 83,789 103,679 19,890 80.8 67,957 104,635 64.9 Unallocated General Expense 284,233 551,287 858,818 307,531 64.2 598,960 1,341,194 44.7 TOTAL EXPENDITURES 1,220,544 9,800,074 12,300,128 2,500,054 79.7 9,022,185 11,963,235 75.4 Liquor Fund Sales Miscellaneous Revenues TOTAL REVENUES Cost of Sales Wages & Benefits Supplies Services & Charges Miscellaneous Expenses Transfers -Out Capital Outlay Depreciation Expense Debt Service TOTAL EXPENDITURES NET REVENUE REVENUE AND EXPENDITURE REPORT for CITY of HUTCHINSON PERIOD ENDING OCTOBER 31, 2017 2017 ACTUALS OCTOBER YTD 2017 2016 2017 AVAILABLE % BDGT 2016 YTD 2016 % BDGT BUDGET BALANCE USED ACTUAL BUDGET USED 453,972 4,957,478 6,123,000 1,165,522 81.0 4,810,363 5,868,000 82.0 23 1,826 4,000 2,174 45.7 2,047 3,000 68.2 453,995 4,959,304 6,127,000 1,167,696 80.9 4,812,411 5,871,000 82.0 371,206 3,770,388 4,591,390 821,002 82.1 3,645,468 4,398,810 82.9 46,826 498,086 662,377 164,291 75.2 452,423 568,211 79.6 723 11,327 24,250 12,923 46.7 16,549 17,400 95.1 24,946 178,119 218,550 40,431 81.5 169,850 198,350 85.6 20 3,915 5,850 1,935 66.9 3,901 5,650 69.0 - - 500,000 500,000 - - 475,000 - 20,000 20,000 9,685 20,000 48.4 80,000 80,000 - 80,200 - - - 127,635 127,635 - - 128,055 - 443,722 4,461,835 6,230,052 1,768,217 71.6 4,297,874 5,891,676 72.9 10,274 497,469 (103,052) (600,521) 514,536 (20,676) Year to Date Sales October Sales Comments 2017 2016 Change Liquor Sales Revenue: Liquor 1,640,589 1,610,841 1.8% Beer 2,472,052 2,398,262 3.1% Wine 736,646 709,388 3.8% Other 108,191 91,871 17.8% 1.5% 4,957,478 4,810,363 3.1% Customer Count 200,738 193,559 3.7% Average Sale per Customer $ 24.70 $ 24.85 -0.6% Gross Margin on Sales 23.9% 25.0% Labor to Sales Ratio 10.0% 10.8% 2017 2016 Change 158,010 160,407 -1.5% 211,958 216,840 -2.3% 74,420 70,241 5.9% 9,585 8,011 19.6% 453,972 455,499 -0.3% 19,374 19,094 1.5% $ 23.43 $ 23.86 -1.8% 24.2% 25.0% 9.4% 9.7% REVENUE AND EXPENDITURE REPORT for CITY of HUTCHINSON PERIOD ENDING OCTOBER 31, 2017 2017 ACTUALS OCTOBER YTD 2017 2016 2017 AVAILABLE % BDGT 2016 YTD 2016 % BDGT BUDGET BALANCE USED ACTUAL BUDGET USED Water Fund Year to Date Sales Comments 2017 2016 Change Water Sales Revenue: Residential 954,716 941,652 1.4% Sales 212,259 2,051,465 2,384,950 333,485 86.0 1,956,283 2,306,000 84.8 Local Sales Tax 60,880 458,254 625,000 166,746 73.3 394,254 685,000 57.6 Intergovernmental Revenue - - - - - 500 - - Charges for Services 2,093 48,509 50,000 1,491 97.0 57,875 50,000 115.8 Miscellaneous Revenues 2,668 28,792 92,000 63,208 31.3 20,931 85,000 24.6 Capital Contributions - - - - - - - - TOTAL REVENUES 277,900 2,587,020 3,151,950 564,930 82.1 2,429,844 3,126,000 77.7 Wages & Benefits 33,851 388,204 461,635 73,431 84.1 387,155 479,983 80.7 Supplies 15,767 106,226 126,600 20,374 83.9 96,302 122,400 78.7 Services & Charges 50,606 383,576 522,250 138,674 73.4 394,188 507,350 77.7 Miscellaneous Expenses 2,450 10,274 12,200 1,926 84.2 11,619 13,500 86.1 Transfers -Out - - 60,000 60,000 - - 43,145 - CapitalOutlay 37,792 91,827 250,000 158,173 36.7 436,846 250,000 174.7 Depreciation Expense - - 1,205,000 1,205,000 - - 1,150,000 - Debt Service - 1,345,961 1,481,305 135,344 90.9 1,262,363 1,408,611 89.6 TOTAL EXPENDITURES 140,467 2,326,068 4,118,990 1,792,922 56.5 2,588,473 3,974,989 65.1 NET of REVENUES & EXPENDITURES 137,433 260,952 (967,040) (1,227,992) (158,629) (848,989) Year to Date Sales Comments 2017 2016 Change Water Sales Revenue: Residential 954,716 941,652 1.4% Commercial 307,191 316,003 -2.8% Industrial 293,616 256,232 14.6% Base Charge 350,114 348,469 0.5% WAC Charge 80,290 31,500 154.9% Other 65,538 62,427 5.0% Total 2,051,465 1,956,283 4.9% Local Sales Tax YTD local sales tax revenue includes a final accounting of the July sales tax and the estimated tax for August. REVENUE AND EXPENDITURE REPORT for CITY of HUTCHINSON PERIOD ENDING OCTOBER 31, 2017 2017 ACTUALS OCTOBER YTD 2017 2016 2017 AVAILABLE % BDGT 2016 YTD 2016 % BDGT BUDGET BALANCE USED ACTUAL BUDGET USED Sewer Fund Year to Date Sales Comments 2017 2016 Change Sewer Sales Revenue: Residential 1,301,683 1,336,195 -2.6% Sales 260,049 2,742,563 3,330,000 587,437 82.4 2,668,666 3,213,000 83.1 Local Sales Tax 60,880 458,254 625,000 166,746 73.3 394,254 685,000 57.6 Intergovernmental Revenue - - - - - - - - Licenses & Permits - 5,100 6,500 1,400 78.5 5,200 7,000 74.3 Charges for Services 6,515 12,478 3,500 (8,978) 356.5 1,295 4,000 32.4 Miscellaneous Revenues 5,212 50,842 123,000 72,158 41.3 32,661 117,000 27.9 Capital Contributions - - - - - - - - TOTAL REVENUES 332,657 3,269,237 4,088,000 818,763 80.0 3,102,076 4,026,000 77.1 Wages & Benefits 44,117 451,286 655,584 204,298 68.8 501,111 622,085 80.6 Supplies 16,602 117,298 219,650 102,352 53.4 154,324 236,100 65.4 Services & Charges 52,081 595,187 780,450 185,263 76.3 659,244 742,550 88.8 Miscellaneous Expenses 325 20,065 32,500 12,435 61.7 30,944 24,500 126.3 Transfers -Out - - 60,000 60,000 - - 43,145 - CapitalOutlay 38,708 327,589 350,000 22,411 93.6 276,930 350,000 79.1 Depreciation Expense - - 1,623,000 1,623,000 - - 1,530,000 - Debt Service - 1,344,895 1,460,650 115,755 92.1 1,439,408 1,568,854 91.7 TOTAL EXPENDITURES 151,834 2,856,320 5,181,834 2,325,514 55.1 3,061,961 5,117,234 59.8 NET of REVENUES & EXPENDITURES 180,823 412,916 (1,093,834) (1,506,750) 40,115 (1,091,234) Year to Date Sales Comments 2017 2016 Change Sewer Sales Revenue: Residential 1,301,683 1,336,195 -2.6% Commercial 366,406 375,579 -2.4% Industrial 650,718 597,046 9.0% Base Charge 304,677 302,719 0.6% SAC Charge 105,524 41,400 154.9% Other 13,556 15,727 -13.8% Total 2,742,563 2,668,666 2.8% Local Sales Tax YTD local sales tax revenue includes a final accounting of the July sales tax and the estimated tax for August. REVENUE AND EXPENDITURE REPORT for CITY of HUTCHINSON PERIOD ENDING OCTOBER 31, 2017 Wages & Benefits 14,939 143,254 188,733 45,479 2017 140,041 190,804 2016 Supplies 2017 ACTUALS 2017 AVAILABLE % BDGT 2016 YTD 2016 % BDGT 53.3 OCTOBER YTD BUDGET BALANCE USED ACTUAL BUDGET USED Refuse Fund Miscellaneous Expenses - 1,253 5,750 4,497 21.8 3,062 3,750 Sales 99,948 986,032 1,193,300 207,268 82.6 972,747 1,149,500 84.6 Intergovernmental Revenue 3,539 9,711 12,500 2,789 77.7 9,167 12,500 73.3 Miscellaneous Revenues 720 7,688 7,000 (688) 109.8 5,232 2,500 209.3 TOTAL REVENUES 104,207 1,003,432 1,212,800 209,368 82.7 987,145 1,164,500 84.8 Wages & Benefits 14,939 143,254 188,733 45,479 75.9 140,041 190,804 73.4 Supplies 12,771 46,304 62,400 16,096 74.2 33,290 62,400 53.3 Services & Charges 54,327 522,231 731,550 209,319 71.4 522,537 704,727 74.1 Miscellaneous Expenses - 1,253 5,750 4,497 21.8 3,062 3,750 81.7 Transfers -Out - 805,000 805,000 - - 55,000 - CapitalOutlay 190,374 190,374 76,974 95,000 81.0 Depreciation Expense - 138,000 138,000 - - 124,000 - Debt Service - 23,680 24,261 581 97.6 23,124 24,260 95.3 TOTAL EXPENDITURES 82,037 736,722 2,146,068 1,409,346 34.3 799,030 1,259,941 63.4 NET of REVENUES & EXPENDITURES 22,170 266,709 (933,268) (1,199,977) 188,115 (95,441) REVENUE AND EXPENDITURE REPORT for CITY of HUTCHINSON PERIOD ENDING OCTOBER 31, 2017 Debt Service The new expenditure for 2017 is related to the financing of the Rotochopper grinder that was purchased in early August. The financing agreement is for five years with the principal payments in advance, not in arrears. This first debt payment for 2017 is all principal and no interest. 2017 2016 2017 ACTUALS 2017 AVAILABLE % BDGT 2016 YTD 2016 % BDGT OCTOBER YTD BUDGET BALANCE USED ACTUAL BUDGET USED Compost Fund Sales 43,156 1,813,369 1,991,476 178,107 91.1 1,992,354 1,636,796 121.7 Charges for Services 7,555 24,907 58,500 33,594 42.6 15,366 58,500 26.3 Miscellaneous Revenues 9,167 21,971 7,000 (14,971) 313.9 35,385 6,000 589.8 TOTAL REVENUES 59,878 1,860,247 2,056,976 196,729 90.4 2,043,105 1,701,296 120.1 Cost of Sales 33,183 1,185,604 1,348,002 162,398 88.0 1,290,372 1,117,265 115.5 Inventory Cost Adjustment (46,421) (491,563) (538,028) (46,465) 91.4 (367,004) (525,746) 69.8 Wages & Benefits 50,213 473,892 582,363 108,471 81.4 458,084 559,899 81.8 Supplies 8,304 65,970 78,626 12,656 83.9 70,366 70,257 100.2 Services & Charges 21,020 241,747 231,004 (10,743) 104.7 193,339 188,573 102.5 Miscellaneous Expenses 477 7,840 14,000 6,161 56.0 6,493 13,500 48.1 Transfers -Out - - 110,000 110,000 - - 110,000 - CapitalOutlay 623,000 623,000 213,152 150,000 142.1 Depreciation Expense - 174,000 174,000 - 134,000 - Debt Service - 87,833 - (87,833) - - - - TOTAL EXPENDITURES 66,776 1,571,321 2,622,967 1,051,646 59.9 1,864,802 1,817,748 102.6 NET of REVENUES & EXPENDITURES (6,898) 288,926 (565,991) (854,917) 178,303 (116,452) Year to Date Sales Comments 2017 2016 Change Compost Sales Bagged 1,536,733 1,591,956 -3.5% Bulk 156,782 244,681 -35.9% Other 119,855 155,717 -23.0% Total 1,813,369 1,992,354 -9.0% Bulk sales is down mainly due to having no bitcon inventory over the summer. We should see some late season bitcon sales after the October crushing of 26,000 tons of concrete and blacktop, adding 20,000 yards of bitcon to inventory. Debt Service The new expenditure for 2017 is related to the financing of the Rotochopper grinder that was purchased in early August. The financing agreement is for five years with the principal payments in advance, not in arrears. This first debt payment for 2017 is all principal and no interest. REVENUE AND EXPENDITURE REPORT for CITY of HUTCHINSON PERIOD ENDING OCTOBER 31, 2017 2017 ACTUALS OCTOBER YTD 2017 2016 2017 AVAILABLE % BDGT 2016 YTD 2016 % BDGT BUDGET BALANCE USED ACTUAL BUDGET USED Storm Water Utility Sales 74,113 738,960 881,475 142,515 83.8 713,443 855,867 83.4 Licenses & Permits 170 4,710 1,500 (3,210) 314.0 4,170 - - Charges for Services - 560 - (560) - - - - Miscellaneous Revenues 725 12,050 7,000 (5,050) 172.1 11,121 7,000 158.9 Capital Contributions - - - - - - - - TOTAL REVENUES 75,008 756,280 889,975 133,695 85.0 728,735 862,867 84.5 Wages & Benefits 18,771 196,930 256,432 59,502 76.8 187,160 243,986 76.7 Supplies 2,364 13,720 38,800 25,080 35.4 11,476 43,925 26.1 Services & Charges 7,395 175,381 163,600 (11,781) 107.2 136,318 164,100 83.1 Miscellaneous Expenses 3,190 7,160 11,250 4,090 63.6 8,750 11,250 77.8 Transfers -Out - - - - - - - - CapitalOutlay 15,337 170,000 154,663 9.0 120,000 Depreciation Expense - 153,000 153,000 - - 133,000 Debt Service - 148,950 160,550 11,600 93.5 145,633 150,850 70.2 TOTAL EXPENDITURES 31,720 557,479 953,632 396,153 58.5 489,336 867,111 56.4 NET of REVENUES & EXPENDITURES 43,287 198,802 (63,657) (262,459) 239,398 (4,244) REVENUE AND EXPENDITURE REPORT for CITY of HUTCHINSON PERIOD ENDING OCTOBER 31, 2017 Wages & Benefits 1,912 20,205 39,495 19,290 2017 41,701 59,470 2016 Supplies 2017 ACTUALS 2017 AVAILABLE % BDGT 2016 YTD 2016 % BDGT 36.3 OCTOBER YTD BUDGET BALANCE USED ACTUAL BUDGET USED HATS Operation Miscellaneous Expenses - 25 5,600 5,575 0.4 25 5,171 Intergovernmental Revenue 48,033 148,980 162,280 13,300 91.8 143,256 156,045 91.8 Charges for Services 22,631 191,772 325,000 133,228 59.0 190,297 530,000 35.9 Miscellaneous Revenues 155 1,385 3,500 2,115 39.6 953 3,150 30.2 Transfers -In - 100,000 100,000 - 100.0 99,755 99,755 100.0 TOTAL REVENUES 70,819 442,138 590,780 148,642 74.8 434,261 788,950 55.0 Wages & Benefits 1,912 20,205 39,495 19,290 51.2 41,701 59,470 70.1 Supplies 16,231 219,294 341,650 122,356 64.2 192,035 528,600 36.3 Services & Charges 7,479 102,990 162,000 59,010 63.6 110,186 161,200 68.4 Miscellaneous Expenses - 25 5,600 5,575 0.4 25 5,171 0.5 Capital Outlay - 4,863 42,035 37,172 11.6 - 33,600 - TOTAL EXPENDITURES 25,622 347,377 590,780 243,403 58.8 343,947 788,041 43.6 NET of REVENUES & EXPENDITURES 45,197 94,760 - (94,760) 90,314 909 Comments Charges for Services The main activity in this category is the sale of fuel to City departments, the State, County and Hutchinson Utilities. Supplies The main activity in this category is the cost of fuel for the fueling system. Oppenheimer & Co. Inc. 85 Br°aa Street STATEMENT OF OLPENFIEIMI k NewYod8r80 10004� c212)668-8000 ACCOUNT Transacts Business on All Principal Exchanges News and Information ADVANTAGE BANK DEPOSIT PROGRAM NOTICE In accordance with the Terms and Conditions of the Advantage Bank Deposit Program, the composition of our Deposit Bank List is subject to change over time. Texas Capital Bank, National Association [Dallas, TX] was recently added to the Program. In the coming weeks or months, we may amend the Deposit Bank List to include one or more of the following banks: City National Bank of Florida [Miami, FL], First Western Bank and Trust [Minot, ND]; State Bank of India (California) [Los Angeles, CA]; Wells Fargo Bank, National Association [Sioux Falls, ID]. To determine the Deposit Bank List in effect at any point in time, please contact your Oppenheimer Financial Advisor or visit our website at wyvw.opco.com/ABD. As always, please notify your Financial Advisor if you wish to designate any Deposit Bank(s) as ineligible to receive your funds. Portfolio Summary Net Value of Accrued Interest $73,663.49 $58,412.11 Total Asset Value does not include Direct Investments, Accrued Interest or unpriced securities. Eligible for FDIC insurance up to standard maximum insurance amounts, Not SIPC insured. Cash Activity Summary Opening Cash Balance This Previous Estimated Net Miscellaneous Credits/Debits Period Period Annual Income Net Advantage Bank Deposit Activity 10/31/17 09/30/17 $0.00 Advantage Bank Deposits* $2,902.74 $0.01 $0.58 Mutual Funds 7,933,271.35 7,926,070.37 73,271.69 Government Agency Bonds 3,389,677.00 3,392,339.00 57,500.00 Municipal Bonds 2,971,305.00 2,977,925.00 70,010.00 Certificates of Deposit 8,551,117.97 8,551,448.21 142,253.50 Total Asset Value $22,848,274.06 $22,847,782.59 $343,035.77 Net Value of Accrued Interest $73,663.49 $58,412.11 Total Asset Value does not include Direct Investments, Accrued Interest or unpriced securities. Eligible for FDIC insurance up to standard maximum insurance amounts, Not SIPC insured. Cash Activity Summary Opening Cash Balance $0.00 Net Buy and Sell Transactions -245,776.55 Net Miscellaneous Credits/Debits 234,198.65 Net Income Activity 14,480.63 Net Advantage Bank Deposit Activity -2,902.73 Closina Cash Balance $0.00 Account Number: D25-5019707 Tax ID Number: ON FILE For the Period: 10/01/17 -10/31/17 Last Statement: 09/30/17 Page 1 of 11 CITY OF HUTCHINSON MINNESOTA III HASSAN ST SE HUTCHINSON MN 55350-2522 Financial Advisor Office Serving Your Account SULLIVAN/SULLIVAN 50 SOUTH SIXTH STREET X2J SUITE 1300 (800) 258-3387 MINNEAPOLIS, MN 55402 Internet Address: www.opco.com Income Summary Reportable This Period Year to Date Advantage Bank Dep Interest $0.01 $0.23 Corporate Accrued Int Received 0.00 276.85 Corporate Interest 5,556.19 62,180.20 Municipal Interest 0.00 13,362.50 Government Interest 2,500.00 22,312.50 Dividends 6,424.43 25,419.30 Total Reportable $14,480.63 $123,551.58 ('jPPENHEIMFP, TOTAL POSITIONS PORTFOLIO OVERVIEW Multiple Portfolios report as of 11/1/17 POSITIONS INCLUDED IN PORTFOLIO ANALYSIS Original Face Value $15,609,000.00 Current Face Value $15,609,000.00 Estimated Portfolio Totals Estimated Portfolio Averages Est Annual Income $282,353.50 Original Face Value $15,609,000.00 Coupon 1.81% Valid Positions 49 Current Face Value $15,609,000.00 Maturity 3.46 yrs Exceptions 0 Market Value $15,555,534.62 Effective Maturity 2.78 yrs Total Positions 49 Accrued Interest $53,823.16 Modified Duration 2.64 Includes all positions with recognized CUSIP and valid quantity provided Total Market Value $15,609,357.78 Yield to Maturity 2.12% Please see exception report for positions not included in reports. Yield to Worst 1.94% POSITIONS W/ MARKET PRICE Positions 49 of 49 Market Price 99.66 Priced Orig. Face Value $15,609,000.00 Rating Priced Current Face Value $15,609,000.00 a a a Priced Positions 49 of 49 Priced Market Principal $15,555,534.62 Average Coupon 1.81% Average Price 99.66 Includes all positions with recognized CUSIP, quantity and market price on report date Original Face: the original dollarvalue at issuance Current Face: the dollarvalue afterthe current factor is applied Includes all positions with recognized CUSIP, quantity, market price and derived calculations on report date. Coupon and Market Price weighted by Current Face Value, all others weighted by Market Value. Please see the last page of this report for detail. Page 2 of 42 (')PPENHEIMEI1 PORTFOLIO SUMMARY - CURRENT FACE VALUE WEIGHTED - ALL SECURITY TYPES Multiple Portfolios report as of 11/1/17 PORTFOLIO SUMMARY Portfolio Totals Fed Exempt Fed Taxable Current Face Value - $15,609,000 Positions 49 Accrued Interest - $53,823 Est Annual Income - $282,354 * Portfolio Average 21.8% Avg Coupon Rate - 1.809% Avg Maturity - 3.5yrs * Current Face Value -weighted. For Avo Maturity calculations, Deroetual securities assume 40 Current Face Value -weighted PORTFOLIO RATING SUMMARY HOLDINGS BY SECURITY TYPE RATING DISTRIBUTION Total Positions Face (000) Positions Face (000) 0/b Face $15,609,000 Agency 5 $3,400.0 21.8% 49 of 49 Asset Backed - - - $53,823 CD 38 $9,209.0 59.0% $282,354 CEF - - - 7 $4,400.0 CMO 13 Corp - - 1.809% Muni 6 $3,000.0 19.2% 3.5yrs Pass Thru - - - Preferred Treas - - Total 49 $15,609.0 100.0 Current Face Value -weighted Please see the last page of this report for detail. Page 4 of 42 PORTFOLIO RATING SUMMARY RATING DISTRIBUTION **Ratina Positions Face (000) % Face AAA zs AAA 7 $4,400.0 28.2% 13 AA 4 $2,000.0 12.8% m > AA u A m BAA u A 0 Below BAA - - - v BAA m NR 38 $9,209.0 59.0% M Below Total 49 $15,609.0 100.0% BAA v a NR 0 10 20 30 40 s0 60 ** Best of Short/Long term equivalent Moody's or Standard & Poor's Rating. Current Face Value -weighted. Best of Short/Long term equivalent Moody's or Standard & Poor's Rating. Current Face Value - weighted. Please see the last page of this report for detail. Page 4 of 42 PPENHEIMEI� PORTFOLIO SUMMARY - CURRENT FACE VALUE WEIGHTED - ALL SECURITY TYPES Multiple Portfolios report as of 11/1/17 Jan Agency $15,500 CD $6,702 Muni:Non AMT - Muni:Subj AMT - Muni:Taxable - 32 28 24 20 W Q 16 LL e 12 8 4 0 MATURITY EXPOSURE 1 1� 1� 1 14 '66 tip as 10 tib tiVA ti� ti9 96 99�' 9� 9a 9� 91p 9� 9� 9°J o 1x Jai J ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ryOaOp Qy< Current Face Value -weighted. ESTIMATED COUPON CASH FLOW SUMMARY MATURITY SCHEDULE Year Face (000) % Year Face (000) 2017 - 2031 - 2018 $1,958.0 12.5% 2032 - - 2019 $2,162.0 13.9% 2033 - - 2020 $2,705.0 17.3% 2034 - - 2021 $2,880.0 18.5% 2035 - - 2022 $4,664.0 29.9% 2036 - - 2023 - - 2037 - - 2024 $1,000.0 6.4% 2038 - - 2025 $240.0 1.5% 2039 - - 2026 - - 2040 - - 2027 - - 2041+ - - 2028 - - Perpetual - - 2029 2030 Jan Agency $15,500 CD $6,702 Muni:Non AMT - Muni:Subj AMT - Muni:Taxable - 32 28 24 20 W Q 16 LL e 12 8 4 0 MATURITY EXPOSURE 1 1� 1� 1 14 '66 tip as 10 tib tiVA ti� ti9 96 99�' 9� 9a 9� 91p 9� 9� 9°J o 1x Jai J ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ry0 ryOaOp Qy< Current Face Value -weighted. Seal Oct Nov Dec ESTIMATED COUPON CASH FLOW SUMMARY Feb Mar Am May Jun Jul Aug $5,000 - $3,750 $4,500 - $15,500 $5,000 $9,882 $16,507 $9,190 $20,123 $15,019 $6,702 $9,882 $13,363 - - $21,643 - - $13,363 Seal Oct Nov Dec Total - $3,750 $4,500 - $57,500 $16,507 $9,190 $20,123 $15,019 $154,844 - - $21,643 - $70,010 Total $22,202 $28,245 $16,507 $12,940 $46,265 $15,019 $22,202 $28,245 $16,507 $12,940 $46,265 $15,019 $282,354 Reflects extended cash flow estimates assuming portfolio composition as of report date. Please refer to Definitions for more complete explanation. Please see the last page of this report for detail. Page 5 of 42 PPENHEIMEI1 PORTFOLIO SUMMARY - MARKET VALUE WEIGHTED - ALL SECURITY TYPES Multiple Portfolios report as of 11/1/17 PORTFOLIO SUMMARY Portfolio Totals Fed Exempt Fed Taxable Total Priced Current Face - $15,609,000 $15,609,000 Positions - 49 49 of 49 Market Value $15,555,535 $15,555,535 Accrued Interest - $53,823 $53,823 Total Market Value - $15,609,358 $15,609,358 Est Annual Income - $282,354 $282,354 Portfolio Averages ** Coupon Rate - 1.809% 1.809% Maturity - 3.5yrs 3.5yrs Effective Maturity 2.8yrs 2.8yrs Modified Duration 2.6 2.6 Yield To Maturity - 2.12% 2.12% Yield To Worst - 1.94% 1.94% ** Market Price - 99.657 99.657 ** Par Value wtd, other avgs Mkt Value wtd. Incl only positions with mkt value & calcs on report date. For perpetual securities avg calcs, Final Maturity assume 40 yrs, Yield to Maturity uses strip yield. PORTFOLIO RATING SUMMARY AAA -0 —AA R Includes only positions with market value & calculations on report date. Market Value -weighted. POSITIONS BY SECURITY TYPE Agency �CD Agency 21.8^0/0 Asset Backed 0.00/0 CD 59.1^/0 CEF 0.00/0 CMO 0.00/0 Corp 0.00/0 Muni 19./0 Pass Thru 0.000/0 ■ Preferred 0.0000/0 Treas 0.000/0 Total: 100.00/0 Muni lk Includes only positions with market price & calculations on report date. Market Value -weighted. SECURITY FEATURES 100 90 80 70 ~y 60 F s0 0 40 30 20 10 0 G9``av ocG 0i"0� �9+av Q9�0 tQOwo Includes only positions with market price & calculations on report date. Market Value -weighted. Please see the last page of this report for detail. Page 6 of 42 0 AAA 28.1% 0 AA 12.8% 0 A 0.0% 0 BAA 0.0% 0 Below BAA 0.0% 0 NR 59.1% Total: 100.0% Includes only positions with market value & calculations on report date. Market Value -weighted. POSITIONS BY SECURITY TYPE Agency �CD Agency 21.8^0/0 Asset Backed 0.00/0 CD 59.1^/0 CEF 0.00/0 CMO 0.00/0 Corp 0.00/0 Muni 19./0 Pass Thru 0.000/0 ■ Preferred 0.0000/0 Treas 0.000/0 Total: 100.00/0 Muni lk Includes only positions with market price & calculations on report date. Market Value -weighted. SECURITY FEATURES 100 90 80 70 ~y 60 F s0 0 40 30 20 10 0 G9``av ocG 0i"0� �9+av Q9�0 tQOwo Includes only positions with market price & calculations on report date. Market Value -weighted. Please see the last page of this report for detail. Page 6 of 42 PPENHEIMEI� PORTFOLIO SUMMARY - MARKET VALUE WEIGHTED - ALL SECURITY TYPES MATURITY EXPOSURE 32 28 24 20 F 16 e 12 8 4 0 by tib n. '0 1'.1; 3° 3�3ti33 3° 3y 36 3� 3$ 3° a° �X oa• ,y0 ,y0 ,y0 ,y0 ,y0 ,y0 ,y0 ,y0 ,y0 ,y0 ,y0 ,0;0;0 ,p ,y0 ,y0 ,y0 ,y0 ,y0 ,y0 ,y0 ,y0 ,IOVON 0t Q Includes only positions with market price & calculations on report date. Market Value -weighted. DURATION EXPOSURE 35 30 25 Y 20 i e is 10 s 0 oYoLo�oao6o0o1o6oa1y°y1,y'Ly11yayby0yAyaya1y°y1yLy�yay6y10 lb C1 x °°o� 0� O3oaoyo6o� o$Oq 04�:, y; , ,a �y �6 �� �$ roti°ti�tititi3tiatiyti6ti� ti$ 3 Includes only positions with market price & calculations on report date. Market Value -weighted. Multiple Portfolios report as of 11/1/17 Please see the last page of this report for detail. Page 7 of 42 PORTFOLIO EXPOSURE MaturitV Effective Maturity Duration to Worst Average: 3.46yrs Average: 2.78yrs Average: 2.64 Year $ Mkt % Mkt $ Mkt %Mkt Year $ Mkt % Mkt 2017 - $491,028 3.1% 00-01 $2,950,727 18.9% 2018 $1,961,186 12.6% $2,707,601 17.3% 01-02 $2,595,622 16.6% 2019 $2,180,053 14.0% $3,081,590 19.7% 02-03 $4,933,601 31.6% 2020 $2,700,532 17.3% $4,446,996 28.5% 03-04 $1,722,493 11.0% 2021 $2,870,141 18.4% $1,224,521 7.8% 04-05 $2,414,189 15.5% 2022 $4,662,518 29.9% $2,664,896 17.1% 05-06 - 2023 - - - 06-07 $992,726 6.4% 2024 $992,726 6.4% $992,726 6.4% 07-08 - 2025 $242,203 1.6% - - 08-09 - 2026 - - - 09-10 - 2027 - - - 10-11 - 2028 - - - 11-12 - 2029 - - - 12-13 - 2030 - - - 13-14 - 2031 - - - 14-15 - 2032 - - - 15-16 - 2033 - - - 16-17 - 2034 - - - 17-18 - 2035 - - - 18-19 - 2036 - - - 19-20 - 2037 - - - 20-21 - 2038 - - - 21-22 - 2039 - - - 22-23 - 2040 - - - 23-24 - 2041+ - - - 24-25 - Perpet - - - 25-26 - 26-27 27-28 28-29 30+ Avg life used in Effective Maturity for principal pay -downs. Includes only positions with market price & calculations on report date. Market Value -weighted. For Avg Maturity calculations, perpetual securities assume 40 yrs. Please see the last page of this report for detail. Page 7 of 42 (')PPENHEIMEI, PORTFOLIO POSITION DETAIL Multiple Portfolios report as of 11/1/17 Page 1 of 3 A Type St Qty Cpn Maturity Mdy S&P % Mkt Duration Acq Cost Acq Yid $ Acq Cost Mkt Price Accrued Int Security Description C CUSIP Insurer Convexity Acq Date Mkt Yid $ Adj Cost Mkt $ Value Unreal Gn/Ls ALLY BK MIDVALE UTAH B CD 248 1.250 02/26/18 NR NR 1.60% 0.31 $100.00 1.249 $248,000 100.07 $586 Conditional Puts - Death of holder 02006LNY5 0.00 05/09/17 1.034 $248,000 $248,166 $166 BANK NORTH CAROLINA THOMASVILLE N B CD 245 1.000 02/27/18 NR NR 1.57% 0.32 $100.00 1.000 $245,000 99.95 $47 Conditional Puts - Death of holder 06414QXX2 0.00 05/09/17 1.148 $245,000 $244,885 ($115) MERRICK BK SOUTH JORDAN UTAH B CD 245 0.900 05/10/18 NR NR 1.57% 0.52 $100.00 0.900 $245,000 99.92 $145 Conditional Puts - Death of holder - Restrict 59013JNV7 0.00 05/09/17 1.064 $245,000 $244,794 ($206) KEY BK NATL ASSN OHIO B CD 245 1.000 05/11/18 NR NR 1.57% 0.52 $100.00 1.000 $245,000 99.92 $1,181 Conditional Puts - Death of holder - Restrict 49306SWN2 0.01 05/09/17 1.165 $245,000 $244,792 ($208) CONNECTONE BANK B CD 245 1.000 05/14/18 NR NR 1.57% 0.53 $100.00 1.000 $245,000 99.91 $141 Conditional Puts - Death of holder 20786ABM6 0.00 05/09/17 1.168 $245,000 $244,784 ($216) BANK LEUMI USA NEW YORK N Y B CD 245 1.250 06/22/18 NR NR 1.57% 0.63 $100.00 1.249 $245,000 99.95 $1,124 Conditional Puts - Death of holder 063248GE2 0.01 05/09/17 1.325 $245,000 $244,882 ($118) BANK INDIA NEW YORK BRH B CD 245 1.500 09/12/18 NR NR 1.58% 0.85 $100.00 1.500 $245,000 100.06 $503 Conditional Puts - Death of holder - Restrict 06279H2Q5 0.01 09/14/17 1.427 $245,000 $245,145 $145 ENERBANK USA SALT LAKE CITY UTAH B CD 240 1.350 10/04/18 NR NR 1.54% 0.91 $100.00 1.350 $240,000 99.89 $266 Conditional Puts - Death of holder - Restrict 29266NVE4 0.01 05/09/17 1.467 $240,000 $239,743 ($257) MAIN STIR BK CORP WHEELING WV B CD 245 1.450 02/14/19 NR NR 1.57% 1.27 $100.00 1.450 $245,000 99.85 $477 Conditional Puts - Death of holder 56034WAP6 0.02 05/09/17 1.571 $245,000 $244,623 ($377) WORLDS FOREMOST BK SYDNEY NEB A CD 200 1.300 05/28/19 NR NR 1.28% 1.55 $100.00 1.300 $200,000 99.30 $57 Conditional Puts - Death of holder 981571 CM2 0.03 05/26/16 1.751 $200,000 $198,608 ($1,392) RIVERSIDE CALIF CMNTY COLLEGEDIST B Muni -Taxable CA 500 2.345 08/01/19 Aa2 AA 3.24% 1.70 $101.50 1.657 $507,485 100.87 $2,996 TAXABLE -Material Events 76886PFA6 0.04 05/09/17 1.838 $505,880 $504,325 ($1,555) AMERICAN EXPRESS FSB B CD 247 2.150 11/13/19 NR NR 1.60% 1.96 $100.00 2.150 $247,000 100.55 $2,532 Conditional Puts - Death of holder - Restrict 02587CCR9 0.05 05/09/17 1.872 $247,000 $248,361 $1,361 CIT BK SALT LAKE CITY UTAH B CD 240 2.100 11/13/19 NR NR 1.55% 1.96 $100.00 2.100 $240,000 100.75 $2,403 Conditional Puts - Death of holder - Restrict 17284C3N2 0.05 05/09/17 1.721 $240,000 $241,802 $1,802 BMW BANK OF NORTH AMERICA - UT B CD 245 1.550 12/16/19 NR NR 1.57% 2.06 $100.00 1.550 $245,000 99.59 $1,477 Conditional Puts - Death of holder - Restrict 05580AFT6 0.05 05/09/17 1.746 $245,000 $244,003 ($997) TBK BK SSB DALLAS TEX B CD 245 1.600 12/16/19 NR NR 1.57% 2.07 $100.00 1.596 $245,000 99.70 $537 Callable 12/17@100 - Conditional Puts - Dea 87219RBC7 0.05 05/09/17 1.745 $245,003 $244,260 ($743) BARCLAYS BANK DELAWARE B CD 240 2.050 12/17/19 NR NR 1.55% 2.05 $100.00 2.049 $240,000 100.72 $1,874 Conditional Puts - Death of holder 06740KJC2 0.05 05/09/17 1.704 $240,000 $241,718 $1,718 SALLIE MAE BK SALT LAKE CITY UT B CD 245 1.750 03/09/20 NR NR 1.57% 2.28 $100.00 1.749 $245,000 99.88 $658 Conditional Puts - Death of holder - Restrict 795450ZT5 0.06 05/09/17 1.802 $245,000 $244,704 ($296) MASSACH USETTS ST GO BDS BMuni-Taxable MA 500 2.090 05/01/20 Aa1 AA 3.22% 2.42 $100.00 2.090 $499,995 100.32 $58 TAXABLE -Material Events 57582P2T6 0.07 05/09/17 1.959 $499,995 $501,585 $1,590 MB FINL BK N A CHICAGO ILL B CD 245 1.300 05/11/20 NR NR 1.56% 2.48 $100.00 1.300 $245,000 99.29 $201 Conditional Puts - Death of holder - Restrict 55266CRK4 0.06 05/09/17 1.586 $245,000 $243,270 ($1,730) CENTENNIAL BK CONWAY ARK B CD 245 1.300 05/20/20 NR NR 1.56% 2.50 $100.00 1.300 $245,000 99.15 $122 Conditional Puts - Death of holder 15135KBA8 0.07 05/09/17 1.642 $245,000 $242,910 ($2,090) THIRD FED SVGS & LN ASSN OF CLEVEL B CD 245 1.900 09/15/20 NR NR 1.57% 2.77 $100.00 1.900 $245,000 99.91 $625 Conditional Puts - Death of holder - Restrict 88413QBQO 0.09 09/15/17 1.931 $245,000 $244,787 ($213) CAPITAL ONE, NATIONAL ASSOCIATION B CD 245 1.400 09/21/20 NR NR 1.55% 2.80 $100.00 1.400 $245,000 98.12 $404 Conditional Puts - Death of holder 14042RCA7 0.09 05/09/17 2.076 $245,000 $240,382 $4618 ($4,6 1. Please see the last page of this report for detail. Page 37 of 42 Multiple Portfolios POSITION DETAIL as of 11/01/2017 Page 2 of 3 Security Description A Type St C CUSIP Qty Cpn Maturity Mdy S&P % Mkt Insurer Duration Convexity Acq Cost Acq Date Acq Yid Mkt Yid $ Acq Cost $ Adj Cost Mkt Price Mkt $ Value Accrued Int Unreal Gn/Ls WEBBANK B CD 245 2.000 09/28/20 NR NR 1.58% 0.15 $100.00 2.000 $245,000 100.15 $81 Callable 12/17@100 - Conditional Puts - Dea 947547JR7 0.00 09/28/17 0.977 $245,000 $245,377 $377 WEX BK MIDVALE UTAH B CD 245 2.000 10/19/20 NR NR 1.58% 2.86 $100.00 2.000 $245,000 100.13 $215 Conditional Puts - Death of holder - Restrict 92937CGB8 0.10 10/18/17 1.954 $245,000 $245,323 $323 FIRST BUSINESS BK MADISON WIS B CD 245 1.400 11/13/20 NR NR 1.55% 2.93 $100.00 1.400 $245,000 98.34 $1,635 Conditional Puts - Death of holder 31938QR89 0.10 05/09/17 1.967 $245,000 $240,931 ($4,069) CAPITAL ONE BK USA NATL ASSN GLEN B CD 245 2.050 12/29/20 NR NR 1.58% 3.02 $100.00 2.049 $245,000 100.21 $1,748 Conditional Puts - Death of holder 14042OS43 0.11 05/09/17 1.980 $245,000 $245,517 $517 COM ENITY CAP BK SALT LAKE CITY UTA B CD 245 1.600 06/07/21 NR NR 1.55% 3.48 $100.00 1.600 $245,000 98.50 $301 Conditional Puts - Death of holder - Restrict 20033AQP4 0.13 05/09/17 2.032 $245,000 $241,335 ($3,665) COMMUNITY BK PASADENA CALIF B CD 245 1.550 06/15/21 NR NR 1.55% 3.51 $100.00 1.550 $245,000 98.49 $198 Conditional Puts - Death of holder - Restrict 203507BA5 0.13 05/09/17 1.984 $245,000 $241,288 ($3,712) EAST BOSTON SVGS BK BOSTON MA B CD 245 1.500 06/23/21 NR NR 1.55% 3.50 $100.00 1.500 $245,000 98.12 $1,339 Conditional Puts - Death of holder 27113PBEO 0.14 05/09/17 2.037 $245,000 $240,404 ($4,596) FEDERAL HOME LN MTG CORP CALL 2% B Agency 500 2.000 07/26/21 Aaa AA- 3.19% 3.56 $100.00 2.000 $500,000 99.40 $2,667 Callable 01/18@100 3134GBYJ5 0.15 07/26/17 2.168 $500,000 $496,990 ($3,010) FEDERAL HOME LOAN MORTGAGE CORP B Agency 500 1.500 10/28/21 Aaa AA+ 3.20% 0.98 $100.00 1.000 $500,000 99.69 $83 Callable 01/18@100 - Multi -Step Coupon 3134GASK1 0.01 05/09/17 1.822 $500,000 $498,430 ($1,570) FEDERAL HOME LOAN MTG CORP B Agency 900 1.000 11/19/21 Aaa AA+ 5.77% 1.99 $99.90 1.190 $899,100 99.72 $4,075 Callable 11/17@100 - Multi -Step Coupon 3136G2SA6 0.05 05/09/17 2.118 $899,100 $897,462 ($1,638) MIZRAHI TEFAHOT BANK, LTD B CD 245 1.250 11/30/21 NR NR 1.58% 0.07 $100.00 1.247 $245,000 100.01 $545 Callable 11/17@100 - Multi -Step Coupon - Co 606857Q78 0.00 05/09/17 1.112 $245,000 $245,025 $25 STATE BK INDIA NEW YORK N Y B CD 247 2.350 01/26/22 NR NR 1.60% 3.99 $100.00 2.349 $247,000 100.86 $1,590 Conditional Puts - Death of holder - Restrict 8562845Z3 0.18 05/09/17 2.136 $247,000 $249,117 $2,117 GOLDMAN SACHS BK USA NEW YORK B CD 247 2.300 03/08/22 NR NR 1.60% 4.10 $100.00 2.299 $247,000 100.56 $872 Conditional Puts - Death of holder 38148PGX9 0.19 05/09/17 2.165 $247,030 $248,371 $1,341 COMENITY BK WILMINGTON DE A CD 200 2.300 03/29/22 NR NR 1.29% 4.19 $100.00 2.300 $200,000 100.51 $63 Conditional Puts - Death of holder 20036DXN2 0.18 03/29/17 2.180 $200,000 $201,010 $1,010 SYNCHRONY BK RETAIL CTF DEP PROGR B CD 245 2.400 04/07/22 NR NR 1.59% 4.17 $100.00 2.400 $245,000 100.90 $435 Conditional Puts - Death of holder - Restrict 87164XPZ3 0.20 05/09/17 2.185 $245,000 $247,203 $2,203 MARYSVILLE MICH PUB SCHS DIST GO U B Muni -Taxable MI 500 2.317 05/01/22 Aa1 3.15% 4.23 $98.85 2.565 $494,230 98.07 $64 TAXABLE -Material Events 574446GV6 0.21 05/09/17 2.778 $494,230 $490,330 ($3,900) NEW YORK N Y CITY TRANSITIONAL FIN A B Muni -Taxable NY 500 1.650 05/01/22 Aa1 AAA 3.13% 4.30 $99.43 1.771 $497,125 97.25 $46 Make Whole Call Only - Make Whole Call Exp 64971 WJ35 0.21 05/09/17 2.298 $497,125 $486,245 ($10,880) JP MORGAN CHASE BANK NA B CD 245 1.250 05/31/22 NR NR 1.57% 2.50 $100.00 1.243 $245,000 99.65 $1,309 Callable 11/17@100 - Multi -Step Coupon - Co 48125Y21_7 0.08 05/09/17 1.584 $245,000 $244,130 ($870) FEDERAL HOME LN MTG CORP CALL STE B Agency 1,000 2.100 07/27/22 Aaa AA+ 6.42% 2.63 $100.00 2.100 $1,000,000 99.92 $5,542 Callable 01/18@100 - Multi -Step Coupon 3134GBYN6 0.08 07/27/17 2.129 $1,000,000 $999,220 ($780) AMERICAN EXPRESS CENTURIAN BK CTF B CD 245 2.350 08/08/22 NR NR 1.58% 4.46 $100.00 2.350 $245,000 100.10 $1,372 Conditional Puts - Death of holder - Restrict 02587DV47 0.23 08/08/17 2.328 $245,000 $245,233 $233 FEDERAL HOME LOAN MORTGAGE CORP B Agency 500 2.000 08/22/22 3.20% 2.70 $100.00 2.000 $500,000 99.52 $1,944 Callable 11/17@100 - Multi -Step Coupon 3134GBB27 0.09 08/22/17 2.179 $500,000 $497,575 ($2,425) ALLEGIANCE BK TEX HOUSTON ACQUIRE B CD 245 2.200 11/03/22 NR NR 1.57% 4.73 $100.00 2.200 $245,000 99.52 $0 Conditional Puts - Death of holder - Restrict 01748DAY2 0.24 11/03/17 2.302 $245,000 $243,817 ($1,183) DISCOVER BK GREENWOOD DEL B CD 245 2.450 11/18/22 NR NR 1.58% 4.67 $100.00 2.450 $245,000 100.55 $2,779 Conditional Puts - Death of holder 254672WU8 0.25 05/09/17 2.333 $245,000 $246,350 $1 350 Please see the last page of this report for detail. Page 38 of 42 Multiple Portfolios POSITION DETAIL as of 11/01/2017 Page 3 of 3 'See glossary for ACCT legend Please see the last page of this report for detail. Page 39 of 42 A Type St Qty Cpn Maturity Mdy S&P % Mkt Duration Acq Cost Acq Yid $ Acq Cost Mkt Price Accrued Int Security Description C CUSIP Insurer Convexity Acq Date Mkt Yid $ Adj Cost Mkt $ Value Unreal Gn/Ls WELLS FARGO BANK NA 84 MO B CD 245 1.650 11/23/22 NR NR 1.58% 1.04 $100.00 1.650 $245,000 100.44 $1,816 Callable 11/18@100 - Multi -Step Coupon -Co 94986TWE3 0.02 05/09/17 1.226 $245,000 $246,085 $1,085 COMMERCE CALIF CMNTY DEV COMMN S B Muni -Taxable CA 500 3.000 08/01/24 AA 3.18% 6.01 $105.32 2.200 $526,595 98.91 $3,833 DID - TAXABLE - Material Events -AGMC, in 20056UAV6 AGMC 0.42 05/09/17 3.180 $524,930 $494,550 ($30,380) NEW YORK N Y CITY TRANSITIONAL FIN A B Muni -Taxable NY 500 2.600 11/01/24 Aa1 AAA 3.18% 6.35 $97.35 2.998 $486,750 98.85 $72 Callable 11/22@100 -TAXABLE -Material Ev 64971QJ38 0.46 05/09/17 2.781 $486,750 $494,270 $7,520 HSBC BANK USA, NATIONAL ASSOCIATIO B CD 240 2.250 03/11/25 NR NR 1.55% 2.27 $100.00 2.249 $240,000 100.59 $784 Callable 03/20@100 -Multi-Step Coupon -Co 40434ASB6 0.06 05/09/17 1.991 $240,000 $241,418 $1,418 'See glossary for ACCT legend Please see the last page of this report for detail. Page 39 of 42 HRA HUTCHINSON NOUSMIG AN13 REDEVELOPMENT AUTHORITY Regular Board Meeting Tuesday, October 17, 2017, 7:00 AM Minutes 1. CALL TO ORDER: Chair Renee Lynn Johnson Kotlarz called the meeting to order. Members Present: Gary Forcier, Steve Jensen, and Nikki Willemssen. Staff Present: Jean Ward and Judy Flemming. 2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON SEPTEMBER 19, 2017 Nikki Willemssen moved to approve the Minutes of the regular board meeting as written. Steve Jensen seconded and the motion carried unanimously. FINANCIAL REPORTS a. Steve Jensen moved to approve City Center General Fund payments of $25,056.00 for checks 8879 to 8887. Nikki Willemssen seconded and the motion carried unanimously. b. Steve Jensen moved to approve City Center September 30, 2017 financial statements. Nikki Willemssen seconded and the motion carried unanimously. c. Steve Jensen moved to approve Park Towers operating account payments of $67,271.07 for checks 14085 to 14112 and approve Park Towers Security Account payments of $185.96 for checks 1558. Nikki Willemssen seconded and the motion carried unanimously. d. Gary Forcier moved to approve Park Towers August 2017 Financial Reports. Nikki Willemssen seconded and the motion carried unanimously. e. Steve Jensen moved to approve Resolution #2017-8 adopting the Housing & Redevelopment Fund Balance Policy. Gary Forcier seconded and the motion carried unanimously. f. Steve Jensen moved to approve the HRA Cash Balance Analysis Report 1012017. Nikki Willemssen seconded and the motion carried unanimously. g. Nikki Willemssen moved to approve assignment up to $150,000 in operating fund reserve to 2017 Park Towers Building Improvement Plan. Steve Jensen seconded and the motion carried unanimously. 4. PARK TOWERS UPDATE a. Occupancy Report — 99% occupied. b. Park Towers' October Newsletter: FYI c. FYI Low Loss Ratio Award d. Jean Ward update the Board on the Operating subsidy offset litigation. 5. SEPTEMBER 2017 VACANCY RATE of 1.76 — no change from 2016 for Market Rate General Occupancy. 6. CONSIDERATION OF RESOLUTION #2017-9 AUTHORIZING EXECUTIVE DIRECTOR TO BID AND MAKE PAYMENT UP TO $2,000 (EXCLUDING ASSESSMENTS) AT TAX FORFEITURE AUCTION FOR 25 JEFFERSON STREET. The tax forfeiture auction is scheduled for November 16, 2017 at 9:00 A.M. Steve Jensen moved to approve Resolution #2017-9 Authorizing Executive Director to Bid and Make Payment up to "$5,000" (Excluding Assessments) at tax forfeiture auction for 25 Jefferson Street. Nikki Willemssen seconded and the motion carried unanimously. October 17, 2017 Minutes Page 1 of 2 7. UPDATE ON TAX FORFEITURE PROPERTY AT 486 CALIFORNIA STREET. Habitat for Humanity will be declining to bid at tax forfeiture auction on 486 California Street. However, more information will be needed to decide if the HRA should purchase that lot, since there is a large utility easement that crosses the property and a house with a garage would need to fit in the available space taking into account the easement. In addition, the marketability is limited and is estimated to need considerable resources in value gap (Total Development Cost — Appraised Value) and possibly affordability gap (Appraised value — purchaser financing available). Staff will be getting more information to present to the Board. CONSIDERATION OF ASSIGNING $170,000 IN CONSTRUCTION FINANCING FOR 25 JEFFERSON FROM HRA AVAILABLE BALANCE WITH VALUE GAP FOR PROJECT FROM TIF AVAILABLE BALANCE. Steve Jensen moved to assign $170,000 in construction financing for 25 Jefferson from HRA available balance with value gap for project from TIF available balance. Nikki Willemssen seconded and the motion carried unanimously. 9. CONSIDERATION OF AUTHORIZING PURCHASE OFFER OF UP TO $5,000 FOR CITY COUNCIL DESIGNATED PUBLIC NUISANCEIHAZARDOUS BUILDING AT 141 5TH AVE NE SUBJECT TO ENTERING INTO A SHARED DRIVEWAY AGREEMENT WITH BRIX & STIX, OWNERS OF 125 5TH AVE NE, TO BE DRAFTED BY MARC SEBORA. Steve Jensen moved to authorize the purchase offer of up to $5,000 for City Council designated Public Nuisance/Hazardous Building at 1415 1h Ave NE subject to entering into a shared driveway agreement with Brix & Stix, owners of 125 5" Ave NE, to be drafted by Marc Sebora. Nikki Willemssen seconded and the motion carried unanimously. 10. CONSIDERATION OF ASSIGNING $100,000 TO FIRST TIME HOMEBUYER WORKFORCE INITIATIVE LIVE AND WORK IN HUTCHINSON AVAILABLE JANUARY 1, 2018 Nikki Willemssen moved to assign $100,000 to First Time Homebuyer Workforce Initiative Live and Work in Hutchinson available January 1 2018. Steve Jensen seconded and the motion carried unanimously. 11. FYI 2017 HUTCHINSON FORECLOSURES 12.2017 THIRD QUARTER HOUSING DATA Jean Ward reviewed with the Board the 2017 third quarter housing data. 13. ADJOURNMENT Steve Jensen moved to adjourn and Nikki Willemssen seconded. There being no other business, Chair Renee Lynn Johnson Kotlarz declared the meeting adjourned. Recorded by Jean Ward, HRA Executive Director Gary For�ier, Secretary/Treasurer October 17, 2017 Minutes Page 2 of 2 A RESOLUTION IN SUPPORT OF A WELCOMING AND INCLUSIVE COMMUNITY WHEREAS, John, Judson and Asa Hutchinson believed in the equality of people and used their musical talents to advocate for the abolishment of slavery in the 1800's; and WHEREAS, the Hutchinson brothers founded the City of Hutchinson, MN in 1855 in part on the principal of equal rights for women; and WHEREAS, Hutchinson was also founded in part on the principle of religious tolerance and as a result land was set aside for "Humanities Church"; and WHEREAS, Hutchinson is now home to international and national industries, retailers and other businesses; and WHEREAS, national and state demographic trends project an inevitable increase in the diversity of the population; and WHEREAS, individuals and families of diverse backgrounds will be important for Hutchinson to continue to grow and to meet future workforce needs; and WHEREAS, diversity enriches us as individuals and as a community; and WHEREAS, discrimination demeans the dignity of persons, threatens people's rights and privileges, and menaces the institutions and foundations of democracy; NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF HUTCHINSON, MN: 1. That the City of Hutchinson is welcoming to all residents without regard to age, gender, sexual orientation, socio-economic status, ethnicity, religion, or country of origin, and we renew our commitment that Hutchinson will continue to be a community in which all people have the right to pursue life, liberty and happiness free of discrimination, hatred and violence; and 2. That City ordinances, policies, procedures, programs and services will reflect a welcoming and inclusive community that celebrates diversity, promotes equality and fosters respect for all persons. 3. The City will partner with businesses and other institutions to support immigrants and newcomers as appropriate. RM