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cp07-09-85 cHUTCH INSON CITY CALENDAR WEEK OF July 7 .'TO _July 13 • 1985' WEDNESDAY -10- 10:00 - 11:00 A.M. - Meeting of Directors at City Hall 5:00 P.M. - Tree Board Meeting At City Hall 5:30 P.M. - Parks & Recreation Board Meeting At City Hall SUNDAY -7- THURSDAY -u- MONDAY -8- 2:00 P.M. - Open Proposals for Soil And Geotech- nical Services At City Hall FRIDAY -12- VACATION: RANDY DEVRIES - July 8 -12 TU *AY -9- 7:30 P.M. - City Council Meeting At City Hall 4 SATURDAY -13- AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JULY 9, 1985 1. Call to Order - 7 :30 P.M. 2. Invocation - Reverend Gary S. Brooks 3. Consideration of Minutes - Regular Meeting of June 25, 1985; Bid Openings of June 110 169 20 and July 1 and 2, 1985 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Nursing Home Board Minutes dated May 239 1985 Action - Order minutes to be filed (b) Consideration of Request for Reduced Trash And Refuse Rate By Alice Miller Action - Motion to reject - Motion to approve • 5. Public Hearing - 8 :00 P.M. (a) Improvement Project No. 86 -01 Action - Motion to close hearing - Motion to reject - Motion to approve project and order preparation of plans and specifica- tions - Motion to waive reading and adopt Resolution 6. Communications, Requests and Petitions (a) Update On Regional Planning Activities Action - (b) Report On Wading Pool By Barry Anderson And Jeff Haag Action - (c) Consideration of Status Reports By City Attorney: 1. glockmann Property 2. Gutormson Property 3. Cameo Cleaners Sign 4. Storm Shelter Rules And Regulations • Action - CITY COUNCIL AGENDA - JULY 9, 1985 7. Resolutions and Ordinances (a) Ordinance No. 9/85 - An Ordinance Amending Ordinance No. 464 Concerning Zoning Regulations In The City of Hutchinson And The Official Zoning Map Action - Motion to reject - Motion to naive second reading and adopt (b) Ordinance No. 10/85 - An Ordinance Amending Ordinance No. 464 Concerning Zoning Regulations In The City of Hutchinson And The Official Zoning Map Action - Motion to reject - Motion to waive second reading and adopt (c) Ordinance No. 11/85 - Ordinance Amending Section 6.06 B of the Hutchinson Zonig Ordinances, Entitled "Amendments" Action - Motion to reject - Motion to waive second reading and adopt (d) Resolution No. 8070 - Resolution Accepting $75,000 from Hutchinson • Utilities Commission Action - Motion to reject - Motion to Waive reading and adopt (e) Resolution No. 8071 - Resolution Setting Interest Rate And Payment Schedule For 1985 Assessment Rolls Numbers 200, 201, 202, 203, 204 And 205 Action - Motion to reject - Motion to waive reading and adopt (f) Resolution No. 8072 - Revising Parking Assessments Action - Motion to reject - Motion to waive reading and adopt (g) Resolution No. 8073 - Resolution Authorizing Issuance Of Equipment Certificate In The Amount Of $6,999 At 8% Interest Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business (a) Consideration of Making Bid On McLaughlin Property On Second Avenue Southeast And Huron Street Action - 2 • J • CITY COUNCIL AGENDA - JULY 9. 1985 (b) Consideration of Awarding Bids for Front -End Wheel Loader (DEFERRED JUNE 189 1985) Action - Motion to reject - Motion to approve and award bids 9. New Business (a) Consideration of Sidewalk Replacement On East And West Pishney Lane Action - (b) Consideration of Ordering Preparation of Engineer's Report On Improvement for 1986 Projects Action - Motion to reject - Motion to approve ordering report and waive reading and adopt Resolution No. 8069 (c) Consideration of Request for Storm Sewer And Street Improvement for Hutch Computer Inc. Action - Motion to reject - Motion to approve ordering engineer's . preliminary report (d) Consideration of Acceptance of Proposed Dental, Life And Long -Term Disability Insurances And Establishing Bid Opening Date for Health Insurance Action - Motion to reject - Motion to accept proposals and approve bid opening on August 14, 1985 at 1:00 P.M. 10. Miscellaneous (a) Communications from City Administrator 11. Claims, Appropriations and Contract Payments (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment �I 3 MINUTES REGULAR MEETING - HUTCHINSON CITY COUNCIL • TUESDAY, JUNE 25, 1985 1. The meeting was called to order by Mayor Stearns at 7 :30 P.M. The fol- lowing were present: Alderman Mike Carls, Alderman John Mlinar, Alder- man Marlin Torgerson, Alderman Pat Mikulecky, and Mayor Robert H. Stearns. Also present: City Administrator Gary D. Plotz, Director of Engineering Marlow V. Priebe, and City Attorney James Schaefer. 2. INVOCATION The invocation was given by the Reverend Wesley Vagle. 3. MINUTES The minutes of the regular meeting of June 119 1985 were approved as amended. 4. ROUTINE ITEMS (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 1. FINANCIAL REPORT - MAY 1985 • 2. PARKS A RECREATION BOARD MINUTES DATED MAY 1 AND 22, 1985 3. AIRPORT COMMISSION MINUTES DATED MAY 20, 1985 4. PLANNING COMMISSION MINUTES DATED MAY 21, 1985 5. HOSPITAL BOARD MINUTES DATED MAY 7 AND 219 1985 AND JUNE 10, 1985 Mayor Stearns ordered the report and minutes to be filed. (b) RESOLUTION NO. 8065 - RESOLUTION FOR PURCHASE It was moved by Alderman Carls, seconded by Alderman Mlinar, to waive reading and adopt Resolution No. 8065. Motion unanimously carried. 5. PUBLIC HEARING - 8 :00 P.M. (a) ASSESSMENT ROLL NO. 205 - PROJECT NO. 85- 01 -24, LETTING NO. 7 The public hearing was called to order by Mayor Stearns at 8 :00 P.M. City Engineer Priebe reported that four properties were to be re- moved from assessment roll No. 205. • Milton Bipes, 705 Ash, stated be was assessed in 1970 for College o< 1 �� CITY COUNCIL MINUTES - JUNE 25, 1985 Street. At the 1969 public hearing he was told he would be assessed only for the long side on a corner lot, and now he was be- ing assessed for the short side of the street. City Engineer Priebe explained that Mr. Bipes was assessed in 1970 for an improvement project, but the present assessment was for an overlay at $3 per foot for the short side of the street. Arlene Schuette, 870 Lynn Road, requested verification that her property was one of the four to be removed from the assessment roll. The response was affirmative. Alderman Mlinar moved to close the hearing at 8:14 P.M. Motion seconded by Alderman Torgerson and unanimously carried. Following discussion of the engineering and administrative fees for the project, the motion was made by Alderman Mlinar to approve as- sessment roll No. 205 and award the contract to Atkinson Blacktop at $129,831.00, and to waive readings and adopt Resolutions No. 8067 and No. 8068, except for the four properties to be excluded from the roll. The motion was seconded by Alderman Carls and car- ried unanimously. 6. COMMUNICATIONS, REQUESTS AND PETITIONS (a) CONSIDERATION OF STATUS REPORTS BY CITY ATTORNEY: 1. KLOCKMANN PROPERTY 2. GUTORMSON PROPERTY 3. CAMEO CLEANERS SIGN 4. STORM SHELTER RULES AND REGULATIONS City Attorney Schaefer reported the Klockmann property had no change in status. It was suggested that the City obtain a release from the property owner prior to tearing down the old building on the Gutormson property. The cost would be assessed to the property owner's taxes. Regarding the Cameo Cleaners sign, a complaint had been signed by the Judge. All mobile home park operators have been contacted requesting copies of their plans for evacuation or shel- ter provision. A meeting will be held on June 26 concerning this matter. It was reported there had been a complaint about the Prieve prop- erty located on Harmony Lane. Chief O'Borsky stated a letter had been sent, giving the property owner 30 days to comply. (b) CONSIDERATION OF REQUEST TO USE LIBRARY SQUARE JUNE 29, 1985 FOR LITE -A -BIKE SAFETY PROGRAM The motion was made by Alderman Carls, seconded by Alderman Miku- lecky, to approve the request. Motion unanimously carried. 2 CITY COUNCIL MINUTES - JUNE 259 1985 UPDATE AND PRESENTATION ON CITY INSURANCE COVERAGES BY DWIGHT TANGE Insurance Consultant Dwight Tange presented a report on the pro- posals received for property, liability and automobile insurance coverage. Alderman Mlinar moved to accept the recommendation of City staff and Consultant Tange to obtain a 60 day extension. The motion was seconded by Alderman Mikulecky and carried unanimously. (d) CONSIDERATION OF REQUEST TO USE LIBRARY SQUARE JULY 199 1985 FOR OUTDOOR PROGRAM It was moved by Alderman Carls, seconded by Alderman Mikulecky, to approve the request. Motion unanimously carried. 7. RESOLUTIONS AND ORDINANCES (a) RESOLUTION NO. 8064 - RESOLUTION AUTHORIZING SUBSTITUTION OF SECURITIES TO FIRST STATE FEDERAL SAVINGS & LOAN ASSOCIATION OF HUTCHINSON, MINNESOTA Alderman Torgerson moved to waive reading and adopt Resolution No. 8064. The motion was seconded by Alderman Mlinar and carried unan- imously. 0 8. UNFINISHED BUSINESS (a) CONSIDERATION OF POLICE STATION BUILDING COMMITTEE SITE RECOMMENDATION (DEFERRED JUNE 11, 1985) Two alternate sites for the police station were discussed. The motion was made by Alderman Torgerson, seconded by Alderman Mlinar, to allocate up to $5,000 to continue the study of the Police Sta- tion Building Committee. The motion unanimously carried. Following discussion, it was moved by Alderman Mikulecky to reject the site choice on Highway 7 West and to direct the committee to find an alternate site within a reasonable price. Motion seconded by Alderman Torgerson. The motion failed four to one, with Alder- men Carls, Mlinar, Torgerson and Mayor Stearns voting nay and Ald- erman Mikulecky voting aye. No action was taken on the Police Station Building Committee's site recommendation. (b) CONSIDERATION OF FLOODING IN AREA OF FIFTH AVENUE SOUTHWEST AND GROVE STREET SOUTH (DEFERRED JUNE 119 1985) After discussion, the motion was made by Alderman Mikulecky to authorize the City Engineer to try a cut out method and add fill to • solve the flooding problem. Alderman Carls seconded the motion, and it carried unanimously. 3 CITY COUNCIL MINUTES - JUNE 25, 1985 (c) CONSIDERATION OF COMPLAINT CONCERNING STRAY CATS (DEFERRED JUNE 11, 1985) It was moved by Alderman Carls, seconded by Alderman Mlinar, to defer this item. Motion unanimously carried. (d) CONSIDERATION OF 18 FOOT STRIP OF LAND ON PLOWMAN PARKING LOT (DEFERRED JUNE 11, 1985) City Engineer Priebe presented drawings of proposed parking layouts for the Plowman parking lot. Following discussion, the motion was made by Alderman Mikulecky to approve plan No. 137 for the Plowman parking site. Motion seconded by Alderman Carls. Alderman Torger- son amended the motion to be contingent upon approval by the Beau- tification Committee. Amended motion seconded by Alderman Carls and carried unanimously. The main motion unanimously carried. (e) REVIEW OF COMPREHENSIVE PLAN MAP (DEFERRED JUNE 11, 1985) City Engineer Priebe reported two areas were recommended for change on the City's Comprehensive Map. After discussion, it was moved by Alderman Carls, seconded by Alderman Mlinar, to approve the revised Comprehensive Map. Motion carried unanimously. 9. NEW BUSINESS • (a) CONSIDERATION OF DELINQUENT WATER AND SEWER ACCOUNTS Following discussion, the motion was made by Alderman Torgerson to authorize discontinuation of service as recommended unless prior arrangements were made. Alderman Carls seconded the motin, and it unanimously carried. (b) CONSIDERATION OF VARIANCE REQUEST SUBMITTED BY BRICE WAGNER WITH FAVORABLE RECOMMENDTION OF PLANNING COMMISSION After discussion, Alderman Carls moved to approve the variance and to waive reading and adopt Resolution No. 8063. Motion seconded by Alderman Mlinar and carried unanimously. (c) CONSIDERATION OF REZONING REQUEST SUBMITTED BY JEFF HAAG WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Following discussion, the motion was made by Alderman Mlinar to ap- prove the rezoning and to waive the first reading of Ordinance No. 9/85 and set second reading for July 9, 1985. Alderman Carls sec- onded the motion, and it unanimously carried. (d) CONSIDERATION OF REZONING REQUEST SUBMITTED BY RETIREMENT LIVING • COMMUNITIES, INC. WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION 4 CITY COUNCIL MINUTES - JUNE 25, 1985 After discussion, Alderman Mlinar moved to approve the rezoning and waive first reading of Ordinance No. 10/851 including the stipula- tion, and set second reading for July 9, 1985. The motion was seconded by Alderman Carls and carried unanimously. (e) CONSIDERATION OF AMENDMENT TO ORDINANCE REGARDING SITE PLAN REQUIREMENT FOR REZONING Following discussion, the motion was made by Alderman Torgerson, seconded by Alderman Carls, to approve the amendment, to waive first reading of Ordinance No. 11/85 and to set second reading for July 9, 1985. Motion unanimously carried. (f) REVIEW OF CONDITIONAL USE PERMIT GRANTED TO HAVTI APRIL 24, 1984 WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION TO RENEW After discussion, it was moved by Alderman Mikulecky to approve the renewal of the conditional use permit for HAVTI. Alderman Mlinar seconded the motion, and it carried unanimously. (g) CONSIDERATION OF GEORGE HERBERT SKETCH PLAN (WITHIN TWO MILE RADIUS) WITH UNFAVORABLE RECOMMENDATION OF PLANNING COMMISSION After a presentation of background information on the sketch plan, the motion was made by Alderman Mlinar to deny the sketch plan and to send the reasons for denial to the County. Motion seconded by Alderman Torgerson and unanimously carried. (h) CONSIDERATION OF RECOMMENDATION ON WORKMAN'S COMPENSATION COVERAGE BY DWIGHT TANGE It was the recommendation of Insurance Consultant Dwight Tange that the City of Hutchinson accept the workman's compensation plan of the League of Minnesota Cities Insurance Trust, Worker's Compensa- tion Division, with a guaranteed premium and no potential for pen- alty for a one year period. Following discussion, Alderman Torgerson moved to accept the recom- mendation of Dwight Tange. Motion seconded by Alderman Mlinar and carried unanimously. Insurance Agent Dennis Potter inquired about the City's intent to carry insurance coverage for volunteer workers at Burns Manor Nurs- ing Home and Hutchinson Community Hospital. The motion was made by Alderman Mlinar to cover volunteer workers at the nursing home and hospital. Alderman Carls seconded the motion, and it unanimously carried. • (1) CONSIDERATION OF TELEVISING SANITARY SEWER MAINS City Engineer Priebe reported that Consulting Engineers Diversified A CITY COUNCIL MINUTES - JUNE 25, 1985 would televise the sanitary sewer mains for $7.200. Following dis- • cussion, Alderman Mlinar moved to approve the televising project. The motion was seconded by Alderman Carls and carried unanimously. (j) CONSIDERATION OF REQUEST TO ENTER INTO A SERVICE AGREEMENT WITH G & S SERVICES Alderman Mlinar moved to approve and enter into an agreement with G & K Services. The motion was seconded by Alderman Torgerson and unanimously carried. (k) CONSIDERATION OF INDUSTRIAL PRETREATMENT PROGRAM FOR CITY OF HUTCHINSON Project Coordinator Gary Warren and Pretreatment Program Specialist Jim Hagley of CID /Donohue reported on the recent meeting with three Hutchinson industries and explained the necessity of the City send- ing MPCA a letter regarding established limits prior to July 1. It was moved by Alderman Carls, seconded by Alderman Mlinar, to ap- prove the industrial pretreatment program of attachments A and B and to authorize the City Administrator to sign and mail the letter to MPCA. Motion carried unanimously. 10. MISCELLANEOUS • (a) COMMUNICATIONS FROM CITY ADMINISTRATOR City Administrator Plotz commented on the recent Community Develop- ment Corporation workshop held in Mankato. He stated the Board wanted to meet with the City Council. It was the consensus of the Council members to meet on August 6. An update report on the railroad situation was presented. (b) COMMUNICATIONS FROM DIRECTOR OF ENGINEERING Engineer Priebe stated a public hearing date would need to be set for the parking assessment on the Arthur Benjamin property (Nemitz Building). Alderman Carls moved to set a public hearing for July 23, 1985 at 8:00 P.M. Motion seconded by Alderman Mlinar and car- ried unanimously. It was reported Mr. Priebe attended a County Board meeting today regarding county ditch No. 18. The Board recommended that the City Council adopt a Resolution to initiate a study. The motion was made by Alderman Carls to instruct the City Engineer to prepare said Resolution for the next City Council meeting. Alderman Mlinar seconded the motion, and it unanimously carried. (c) COMMUNICATIONS FROM MAYOR ROBERT H. STEARNS • A CITY COUNCIL MINUTES - JUNE 259 1985 Mayor Stearns stated some residents had requested that the City preserve the old brick sidewalk in front of the L. H. Merrill property on Main Street. This is an historical site in the City. After discussion, Alderman Carls moved to preserve the historical brick sidewalk in front of the Merrill residence, with the provi- sion that the grass be removed from between the sidewalk. The mo- tion was seconded by Alderman Mlinar and carried unanimously. Mention was made by Mayor Stearns that he would like to have a Charter Commission appointed to review the City Charter. This topic will be discussed at the August 6 Council meeting. (d) COMMUNICATIONS FROM ALDERMAN MIKE CARLS Alderman Carls commented on the property to be auctioned off July 10 and felt the City should consider purchasing it. It was his suggestion to sell the lot on Highway T West and put the money from the sale into the fund for the new police station. 11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS The motion was made by Alderman Mlinar, seconded by Alderman Carls, • to approve the claims and authorize payment from the approprite funds. Motion carried unanimously. • 12. ADJOURNMENT There being no further business, the meeting adjourned at 10:40 P.M. MINUTES BID OPENING TUESDAY, JUNE 11, 1985 The bid opening was called to order at 10:30 A.M. Present were: City Adminis- trator Gary D. Plotz, Finance Director Kenneth B. Merrill, Administrative Sec- retary Marilyn Swanson, and Financial Consultant Bill Fahey. The reading of the publication, Notice of Sale, $2,105,000 General Obligation Bonds, City of Hutchinson, Minnesota, was dispensed with. The following bids were opened and read: NET INTEREST NET INTEREST COST RATE Northern Trust Company $1,073,594.25 7.66374 Cronin & Marcotte, Inc. 1,062,593.12 7.5852 First Bank Minneapolis 1,068,793.75 7.6294 Norwest Investment Services 11064,323.75 7.59756 The bids were referred to the Financial Consultant for a recommendation at the June 11, 1985 City Council meeting. There being no further business, the meeting adjourned at 10:45 A.M. MINUTES BID OPENING TUESDAY, JUNE 18, 1985 The bid opening was called to order at 2:00 P.M. Present were: City Adminis- trator Gary D. Plotz, Maintenance Operations Director Ralph Neumann, and Sec- retary Kaye Link. The reading of Publication No. 3412, Advertisement for Bids, City of Hutchinson, Purchase of Front -End Wheel Loader, was dispensed with. The attached bids were opened and read. The bids were referred to the City staff for review and a recommendation. There being no further business, the meeting adjourned at 2:10 P.M. ft s FRONT -END WHEEL LOADER JUNE 18, 1985 TOTAL BID TOTAL BID BIDDER SURETY TOTAL BID W /TERMS W /TRADE -IN TOTAL BID WITERMS BID ON W /TRADE -IN USED LOADER Iutchinson A.V.T.I. 1353.78 (ck) $13,537.75 200 Century Ave. Hutchinson MN 55350 - - - -- International Hough Bid Bond 599900.00 669050.00 559000.00 609320.00 $2500.00 5633 W. Highway 13 $15,000 Savage MN 55378 Model: International Hough 520 B Delivery Date: 45 -60 days G.R. DANIELS TRUCKING . $500:00 (ck) $5000.00 Rt. 3 , Hutchinson MN 55350 Lake State Equipment Bid Bond 620889.42 699330.00 58,230.94 639900.00 No bid. 12500 Dupont Ave. S. $80500.00 , Burnsville MN 55337 Model: John Deere 544C Wheel Loader Delivery 30 -60 days. Road Machinery 6 Supplies Bid Bond 4901 W 80th St. 10% of bid 60,395.00 60,395.00 56,395.00 56,395.00 No bid. Bloomington MN 55347 Model: Clark 55C Delivery Date: 60 days Borchert Ingersoll 5,015.40 (ck) 569154.00 569855.00 50,154.00 549306.00 No bid "1275 Dodd Rd. P.O. Box 43037 St. Paul MN 55164 Model: Coyote C -42 Delivery 40-50 after receipt of order. Sweeney Bros. Tractor Bid Bond 56,651.00 No bid No bid No bid No bid. 12450 Dupont Ave. S. 10% iltnrnsville MN 55337 Model: Fiatallis FR10 Delivery Date: 30 days MINUTES BID OPENING THURSDAY, JUNE 20, 1985 The bid opening was called to order at 2:00 P.M. by City Administrator Plotz. Present were: City Administrator Gary D. Plotz, Director of Engineering Marlow V. Priebe, Finance Director Kenneth B. Merrill, and Administrative Secretary Marilyn Swanson. The reading of Publication No. 3419, Advertisement for Bids, Letting No. 12, Project No. 85- 01 -39, was dispensed with. The following bids were opened and read: BIDDER TOTAL BID ADDENDUM #1 Juul Contracting Co. $89,624.35 $4,425.00 Hutchinson, MN Bethke Construction 89,741.00 2,392.00 Hutchinson, MN J.W. Casey Excavating 95,334.00 5,102.50 New Richmond, WI Gaub, Inc. 101,305.00 4,405.00 Olivia, MN Rickert Excavating 108,648.35 5,278.75 Brownton, MN B & D Underground, Inc. 134,538.30 5,133.50 Mound, MN Volk Trucking & Excavating 129,616.55 None Chanhassen, MN The bids were referred to City staff for review and a recommendation. There being no furthdr business, the meeting adjourned at 2:10 P.M. n MINUTES BID OPENING MONDAY, JULY 1, 1985 The bid opening was called to order at 2:00 P.M. Present were: Finance Direc- tor Kenneth B. Merrill, Fireman Brad Emans, and Administrative Secretary Marilyn Swanson. The reading of the publication, For Sale: 1962 Ford Rescue /Personal Carrier, was dispensed with. The following bid was opened and read: Hector Volunteer Fire Dept. Hector, MN $2,500.00 The bid was referred to the Fire Department members for review. There being no further business, the meeting adjourned at 2:01 P.M. W-) MINUTES BID OPENING TUESDAY, JULY 2, 1985 The bid opening was called to order at 2:00 P.M. Present were: City Administra- tor Gary D. Plotz, Finance Director Kenneth B. Merrill, Maintenance Operations Director Ralph Neumann, Motor Pool Supervisor Doug Meier, and Administrative Secretary Marilyn Swanson. The reading of Publication No. 3425, Invitation for Bids, Purchase Of A New 33,000 Min. GVW Truck And Sale Of A Used Two Ton Dump Truck, was dispensed with. The following bids were received and opened: Lakeland Ford Truck Sales So. St. Paul, MN BID NO. 1: New 1986 Truck w /plow and sander (W /Crysteel Eqmt. Ford F800) Delivery Date: BID NO. 3: New 1986 Truck w /plow and sander (W /Crysteel Eqmt. Ford F800) Less Trade -In - 1975 Chevy Drump Truck Net Price Bid: Delivery Date: BID NO. 1: New 1986 Truck w /plow and sander (W /MacQueen Eqmt. Ford F800) Delivery Date: BID NO. 3: New 1986 Truck w /plow and sander (W /MacQueen Eqmt. Ford F800) Less Trade -In - 1975 Chevy Dump Truck Net Price Bid: Delivery Date: Myron Wigen Chevrolet Co. Hutchinson, MN t BID NO. 1: New 1986 Truck w /plow and sander Delivery Date: $36,756.00 Approx. November $36,756.00 3,500.00 $33,256.00 Approx. November $39,288.00 Approx. November $39,288.00 3,500.00 $35,788.00 Approx. November $34,571.00 (J- Craft) 37,643.85 (Crysteel) 39,675.85 (MacQueen Eqmt.) October, 1985 I BID OPENING - JULY 29 1985 Plowman's Inc. Hutchinson. MN BID NO. 1: New 1986 Truck w /plow and sander $33,922.00 Ford F800 with Egmt. by J- Craft) Delivery Date: 120 -150 Days BID NO. 2: New 1986 Truck w /plow and sander $33,922.00 (Ford F800 w /Egmt. by J- Craft) Financing at 12.5% 'BID N0. 3: New 1986 Truck w /plow and sander $33,922.00 (Ford F800 w /Egmt. by J- Craft) Less Trade -In - 1975 Chevy Dump Truck 32000.00 Net Price Bid: $30,922.00 Delivery Date: 120 -150 Days BID N0. 4: New 1986 Truck w /plow and sander $33,922.00 (Ford F800) Less Trade -In - 1975 Chevy Dump Truck 31000.00 Net Price Bid: $30,922.00 Financing at 12.5% Delivery Date: 120 -150 Days The bids were referred to the Street Department for review and a recommenda- tion. There being no further business, the meeting adjourned at 2:15 P.M. BURNS MANOR MUNICIPAL NURSING HOME Minutes - May The Board of Directors for Burns Manor Municipal Nursing home met Thursday, May 23, 1985 at Burns Manor, 4:30 p.m., President Leslie Linder presiding. Members present: Les Linder Larry Graf Gloria Dansereau Eldred Miller Mike Carls David Jensen Esther Kuehl Mavis Geier Members absent: Rev. K. Duehn Guests: Mayor Bob Stearns, Vern Grabow Auditor, Charles Bailly 8 Co. Vern Grabow presented the annual Audits. Questions, answers, and discussion followed. The meeting was called to order by President Leslie Linder. MINUTES OF PAST MEETING: A motion was made by Eldred Miller and seconded by Gloria Dansereau to approve'the minutes. All were in favor. Motion carried. ACCOUNTS PAYABLE: A motion was made by Larry Graf and seconded by Esther Kuehl to approve for payment the attached listing of accounts payable and cash disbursements in the amount of $41,990.83. All were in favor. Motion carried. OLD BUSINESS: A. Tornado Alerts. Tornado alerts and the procedures followed were again discussed. The residents are moved close to the main areas near the desks and the fire doors are closed. B. Case Mix. Case Mix reimbursement rate is still unknown. The Auditing department of Human Services Unit continues to request more information. C. Home Health Care. Home Health Care venture between Hutchinson Community Hospital and Glencoe Area Health Care Center was discussed. If Burns Manor wishes to become involved; $20,000.00 would be required and share in other costs and provide personnel. It is not expected to be revenue producing. D. Employee Health Insurance. Employee Health Insurance is still in phase I. NEW BUSINESS: A. Audits: A motion was made by Eldred Miller and seconded by Gloria Dansereau to accept the Audits prepared by Charles Bailly & Co. All were in favor. Motion carried. May Minutes Page 2 NEW BUSINESS CONINUTED: B. Task Force For the - Elderly. Esther Kuehl reported on the Condo project that a Wayzata -based firm wishes to build. The Task Force had approved the senior condominium project. Newell Weed, president of the firm, has obtained an option on property owned by Richard Schmidtbauer and is interested in acreage owned by Hutchinson Community Hospital. C. Admissions. Burns Manor is admitting patients receiving continuous intravenous therapy. D. Merit Raise. A motion was made by Eldred Miller and seconded by Esther Kuehl to grant a .45C merit raise to an employee who has combined laundry deliveries with his existing job. All were in favor. Motion carried. E. Family Council. A motion was made by Eldred Miller and seconded by Larry Graf to invite relatives for the evening meal if they attend the Family Council, at no charge to them. Six were in favor. One was against. Motion carried. F. Joint meeting. The joint meeting of the Hospital & Burns Manor Board Members will be June 18, 1985 at 5:15 p.m. in the large conference room. The agenda will include Home Health Care and the Hospital's Campus plans. G. Summer Meetings. June, July and August meetings of the Burns Manor Board will begin at 12:00 noon, instead of 4:30 p.m. H. Resident Satisfaction Surveys. Personal laundry of residents is being lost and is not delivered to the residents as fast as they desire. There being no further business, a motion was made by Mike Carls and seconded by Eldred Miller to adjourn the meeting. All were in favor. Motion carried. The Burns Manor Board of Directors will meet Thursday June 27, 1985 at 12:00 noon, in the Annex Sun Porch at Burns Manor Municipal Nursing Home. R sp rully su itte Mavi J. Geie S cretary ATTEST: Leslie B. Linder, President EFFECTIVE SEPTEMBER 12, M AFFIDAVIT AM 0011 1 AGE.. OR I AM ON DISABILnY AS DEFINED BY THE SOCIAL SECURITY ADMINISTRATION, II MY INCOME YEAR IS LESS THAN: FAMILY ►03 111 11 THE II JI CHARGE OF $6,90 FOR TRASH AND REFUSE E 1 1 IMPOSE A FINANCIAL HARDSHIP ON .1 I THM:ORE ASK REDUCTION OF CHARGE 1 $1.50, . � A...._.._ . 1 _ . .. ...... ....._..._.. To: WATER DEPARTMENT DATE DATA CHANGE To: CITY COUNCIL COUNCIL ACTION: ACCOUNT NlNli3ER DATE APPROVED DISAPPROVED C� Published in the Hutchinson Leader on Thursday, June 27th, 1985, and on Thursday, July 4th, 1985. NOTICE OF HEARING ON IMPROVEMENT PROJECT NO. 86 -01 PUBLICATION N0: 3429 TO WHOM IT MAY CONCERN: Notice is hereby given that the City Council of Hutchinson, Minnesota, will meet in the Council Chambers of the City Hall at 8 :00 P.M. on the 9th day of July, 1985, to consider the making of an improvement of: First Avenue N.E. from Main Street to Hassan Street by construction of curb and gutter, sidewalk, grading, gravel base, surfacing and appurtenances; Hassan Street from First Avenue N.E. to Fifth Avenue S.E. by construction curb and gutter, sidewalk, grading, gravel base, surfacing and appurtenances; First Avenue S.E. from Main Street to Hassan Street by grading, gravel base, surfacing and appurtenances; California Street from School Road to 1900' South and School Road from California Street to County Road 12 by construction of surfacing and appurtenances; School Road from Carolina Street to California Street by construction of watermain, storm sewer, grading, gravel base, curb and gutter and appurtenances; pursuant to Minnesota Statutes, Sections 429.011 to 429.111. The area proposed to be assessed for such improvement is the benefited property. The estimated cost of such improvement is $6079600.00. Such persons as desire to be heard with reference to the proposed improvement will be heard at this meeting. City Cle k Dated: June 11th, 1985 PLEASE NOTE: IT IS IMPORTANT THAT YOU ATTEND THIS HEARING, WHETHER YOU ARE FOR OR AGAINST THE PROJECT, IN ORDER THAT YOUR COUNCIL CAN BE BETTER INFORMED OF A TRUE REPRESENTATION OF OPINION. ,i- CC , SIX UST REGIONU DEVEhOPMENT COMMISSION 333 WEST SIXTH STREET • COMMISSION OFFICERS Ed Duesterhoeft Chairman Orville wog Vice Chairman Virginia Draheim SecreUry/Treasurer July 2, 1985 WILLMIAR,MINNESOTA 68201 Gary D. Plotz, City Administrator City of Hutchinson 37 Washington Avenue West Hutchinson, Minnesota 55350 Dear Gary: H. Eugene Hippe RE: Meeting with City and RDC Representatives (612) 23543504 PROGRAM STAFF ECONOMIC /COMMUNITY DEVELOPMENT Jerry Grinds Lee Larson Arlon Kangas Robert Overby AGING Robert Otto FINANCE Lorraine Patton 31,5 6 789 �2 Or �9s5 N _wnCiV ML I" `_4 Thank you for your invitation to meet with the City Council on Tuesday, July 9, 1985. Due to a conflict, I will not be able to meet with the council on that date. I am looking forward to an opportunity to meet with the council to discuss some of our past activities and how we can work together in the future. I believe one of our greatest opportunities to be of assistance is in the area of economic development. I will contact you to arrange for another date when we can meet. Sincerely, H. Eugene Hippe Executive Director HEH:pw cc: Ed Duesterhoeft, RDC Chairman Grant Knutson, County Commissioner Joe Miller, Mayor of Lester Prairie sz POLICE DEPARTMENT MEMORANDUM TO Chief O'Borsky FROM Roger Bakken SUBJECT Junk Complaints FOR YOUR INFORMATION DATE July 3, 1985 145 1st Ave NE - Owner is now Burlington Northern Railroad. I will make contact with them. 545 Franklin St. S., Owner, Melvin Klockman The side of the house has been cleaned up. The back still needs to be cleaned. 616 Harmony Lane, Owner, Martin Prieve boards stacked in the back. 626 Harmony Lane, Owner, Chris Johnson RB:nb He has started to clean it. Still has Yard has been cleaned up. F PO *N U CONTENTS NOTED CJRS HITPCHINSON POLICE DEPAitTIWIENT DAY: I S T W T S MESS. KEY CONTROL NUMBER (OCAI CONT. AGENCY NCIC ID NT ICAG) E C / L8, 510 a 0 6PI / FM I N 10 1 4 1 3 10 1 2 1 0 1 0/ L NOR DATE REPORTED (RPO) TIME RPO (TRPI LOCATION GRID NBn (LGN) / / �/ �— / PLACE COMMITTED IPLCI Reported By: Address: Phone Nbr: Complainant: Address: Phone Nbr: L NBR HW SQUAD OR OA GEM (SBNI TIME ASIG. (TASI TIME AARRR (TAR TIME CLR. ITCLLII D Camas ,® /IF] l / ,i l I J l / � (J l P e _ R � Raa dio L N R ISN UOC VCS L NOR ISN UOC UCS A . Alarm H I In Person 42 1 *If multiple 1ie6s Bre the erite�r as slash (, must Cotlow ex ine except,* e la t T - Other Incident Description: SG�t �`!, � � y�� G+j—^--:7 OFFICER /SOUADASSIGNED:aD -I ' SUPERVISOR APPROVED: • • ADDT'L. REPORTS: ❑ (612) 587-5151 • HUlI CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 July 1, 1985 Mayor Robert H. Stearns and the Hutchinson City Council F- 4 0�-x J4109 111P o) v % ZD ti FOR YOUR 11%0RAf ATION RE: Manufactured Home Park Emergency Procedures Dear Councilmembers: Attached please find a copy of a letter sent on June 27, 1985 to all residents of Midwest Trailer Court. This information was provided the residents in an effort to maintain their safety during a severe weather warning. As mentioned in a previous letter, the owners of the other trailer parks located within the city limits have • either complied with state rules and regulations or have discussed the matter with the appropriate officials and have taken action to bring their mobile home park into compliance. We will continue to attempt to contact Mr. Ulland on this matter. Sincerely yours, CITY OF HUTCHINSON Bye James Schaefer Hutchinson City Attorney JHS:dlp Enclosure G-(�! (41-) Hutchinson Police Department OEAN M. 0,90MMY. anv M. "LICE it WASNINOTOH AVENUE WEST HUTCHINSON. MINNESOTA 55330 RIME 612•9E7•Em June 27, 1985 Resident Midwest Trailer Court Hutchinson, MN 55350 Dear Resident: A meeting was held recently between civil defense officials and trailer court managers. The purpose of the meeting was to assist trailer court residents in developing evacuation and shelter plans. The owner of Midwest Trailer Court was invited but did not attend the meeting. Because of Mr. Ulland's failure to respond I feel it is my duty to advise you what to do in a severe weather warning. 1. When the siren blows tune to local radio (KDUZ). 2. If advised to take shelter you should leave your trailer to a predetermined place of safety. 3. If you have no place to go you may come to the Police Station at 31 Washington Ave. W. and we will put you in the City Hall basement. If you have questions call me anytime at the above number. Sincerely, t444't, Dean M. O'Borsky Chief of Police DMO:neb cc: Sam Ulland Jim Schaefer 0 E (612) 587 -5151 �a2� `v .� �O� ti y C/TY OF HUTCH/NSON ti JUN N 37 WASHINGTON AVENUE WEST c AY� HUTCHINSON, MINN. 55350 �`9� st its ►��° June 27, 1985 FOR YOUR INFOR�yq�10� Mayor Robert H. Stearns and the members of the Hutchinson City Council RE: Mobile Home Park Safety Regulations Gentlemen: On June 26, 1985 a meeting was scheduled with the owners of manufactured home parks located within the city of Hutchinson. The purpose of this meeting was to discuss rules, regulations and procedures mandated by state law for the protection of manufactured home park residents during times of storm or other emergency. Mrs. Loretta McDonald of McDonald's Trailer Court provided police chief Dean O'Borsky with an acceptable safety plan and photographs of the shelter available to McDonald's Mobile Home Court residents. Based upon Mrs. McDonald's submission of this information, she was excused from attending the scheduled meeting. Mrs. Elizabeth Hallahan, owner of Country Club Terrace, attended the meeting. Present besides Mrs. Hallahan was myself, Michael Monge and Dean O'Borsky. We discussed the shelter available to the residents at Country Club Terrace, alternate shelter that might be available in time of emergency, the necessity of having an attendant available at all times and the need to inform the residents of emergency plans and procedures. Mrs. Hallahan indicated she would implement our suggestions and would provide us with a report of her actions shortly. Mr. Sam Ulland, owner of Midwest Trailer Court, failed to respond or to attend the scheduled meeting. Further attempts to contact Mr. Ulland will be made. In the meantime the Hutchinson Police Department will notify the residents of Midwest Trailer Court individually and inform them that if they seek shelter during a storm emergency, such shelter is available at the Hutchinson Police Department. Sincerely yours, CITY OF HUTC``HIINSO1N��( James H. Schaefer Hutchinson City Attorney -t/-T 01) MICMA[L S. NORM C WN atalw COUNTY CIVIL DEFENSE OFFICE sec 11th SUM Ew1 MCLOW eftnty cam Mew. W sm, umn"Ote am awls Phe": (612) "44"1 N« n«»: 012) W-21N T O R N A D O I N F O R M A T I O N - - - - - - - - - - - - - - - - - - When the Civil Defense Warning Sirens are activated, there are certain sounds you should know and certain actions that you should take to protect yourself and your family. The sirens are not only activated during a Tornado, but would be utilized during any life threatening emergency where the public has to be notified. When the Emergency Warning Siren is sounded, that is the indication for you to turn the radio on and listen to KDUZ in Hutchinson. KDUZ will give you information and instructions about the emergency and what actions you should take. Always listen to KDUZ because they are the local radio station and will give you instruction from our local emergency personnel. KDUZ will also give you the ALL CLEAR when the emergency is over along with any other special instructions. -------------------------------------------------------------------------- - - - - -- SIREN SOUNDS STEADY TONE: 'Lasting 3 -5 minutes means that there is an emergency and you should listen to KDUZ for instructions WAVERING TONE: Lasting 3 -5 minutes means that the United States is under nuclear attack. ALL CLEAR: There is no siren given for the all clear. The all clear — TI-5e given across the radio. TORNADO WATCH: Means that there is the possibility of a tornado and you should be prepared to move to shelter. TORNADO WARNING: Means that a Tornado has been spotted on the ground in the vicinity and you should take shelter immediately. _------------------------------------------------------------------------- - - - - -- KDUZ FREQUENCIES: HOURS 1260 AM 107.1 FM 6:00a.m.- sundown for AM Radio 6:00a.m. -11:30 p.m. for FM Radio (In the event of an emergency such as a Tornado, KDUZ will stay on the air using both AM and FM until the ALL CLEAR has been given.) 9 ORDINANCE NO. 9/85 AN ORDINANCE AMENDING ORDINANCE NO. 464 CONCERNING ZONING REGULATIONS IN THE CITY OF HUTCHINSON AND THE OFFICIAL ZONING MAP THE CITY COUNCIL OF THE CITY OF HUTCHINSON ORDAINS: The following described real property is hereby rezoned from R -2 (Multiple Family Residence District) to R -3. Legal Description: The south 122.62 feet, as measured at right angles to the south line thereof, of the following described parcel of land. That part of the South Half of the Southeast quarter of the South- west Quarter of Section 1, Township 116 North, Range 30 West, McLeod County, Minnesota, described as beginning at the inter- section of the north line of said South Half of the Southeast Quarter of the Southwest Quarter and the center line of McLeod County Highway No. 7; thence West, assumed bearing, along said north line, a distance of 549.70 feet; thence South a distance of 278.50 feet; thence East, parallel with said north line, a dis- tance of 388.7 feet to said center line; thence northeasterly, • along said center line, a distance of 322 feet to the point of be- ginning. Adopted by the City Council this 9th day of July, 1985. ATTEST: Gary D. Plotz City Clerk Robert H. Stearns Mayor 7-1. 0 ORDINANCE NO. 10/85 AN ORDINANCE AMENDING ORDINANCE NO. 464 CONCERNING ZONING REGULATIONS IN THE CITY OF HUTCHINSON AND THE OFFICIAL ZONING MAP THE CITY COUNCIL OF THE CITY OF HUTCHINSON ORDAINS: The following described real property is hereby rezoned from R -2 and C -4 to R -3 (Multiple Family Residence District). Legal Description: That part of Lots 16 and 18 in Auditor's Plat of Section 7, T116N, R29W. Beginning at the N.E. corner of said Lot 18; then easterly along the extension of the North line of lot 18 to a point on the East line of said Lot 16; thence south along said East line of Lot 16, 496.09 feet to the North line of Century Avenue; thence westerly along said North line of Century Avenue 900.00 feet, thence North parallel to the East line of Lot 16 to a point on the South line of Freemont Avenue said point being 30.00 feet South of the North line of Lot 18; thence East parallel to • said North line of Lot 18 to a point on the East line of Lot 18; thence North 30.00 feet to the point of beginning. Adopted by the City Council this 9th day of July, 1985. ATTEST: Gary D. Plotz City Clerk • Robert H. Stearns Mayor • PUBLICATION NO. ORDINANCE NO. 11/85 ORDINANCE AMENDING SECTION 6.06 OF THE HUTCHINSON ZONING ORDINANCES, ENTITLED "AMENDMENTS" THE CITY OF HUTCHINSON DOES ORDAIN: SECTION 1. Section 6.06 B of the Hutchinson Zoning Ordinances entitled "Initiation" is hereby amended to read as follows: B. Initiation. Proposed changes or amendments may be initiated by the City Council, by the Zoning Board of Appeals, by the Planning Commission or by any one or more owners of real estate in the 6ityv area to be affected by the changes or amendments or by the owner of an enforceable option to purchase property in the area affected • by the changes or amendments. SECTION 2. Section 6.06 C 2(c)(5) is hereby amended to read as follows: (5) A map, drawn to scale, clearly showing the property proposed to be reclassified esd , its present zoning classification, and existing usesv, its initial use under the proposed reclassification and a preliminary building and site development plan. SECTION 3. This ordinance shall take effect upon its passage and publication. ADOPTED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON this day of , 1985. Robert H. Stearns, Mayor ATTEST: 0 Gary D. Plotz, City Clerk 7 -2. 0 • • RESOLUTION NO. 8070 RESOLUTION ACCEPTING $75,000 FROM THE HUTCHINSON UTILITIES COMMISSION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON: THAT a $75,000.00 transfer from the Hutchinson Utilities Commission to the City of Hutchinson's General Fund is hereby accepted. Adopted by the City Council this 9th day of July, 1985. ATTEST: ry D. Plotz City Clerk Robert H. Stearns Mayor 7-d- - r (612) 587 -5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: July 3, 1985 TO: — Mayor and City Council - ----------------- FROM; —Kenneth B. Merrill, Finance Director ----------------------- - - - - -- SUBJECT: Resolution Establishing Interest Rate ----------------------- - - - - -- On August 14, 1984 the Council adopted a policy of charging interest at the net rate of the special assessment bonds. The City's 1985 special assessment bonds have been sold and the interest rate of 7.55776% deter- mined. By adopting the attached resolution, the rate of interest for assessment rolls previously adopted will be set at 7.6 %. Interest charges will not begin until October 1, 1985. /ms 17—j4!�-f RESOLUTION NO. 8071 RESOLUTION SETTING INTEREST RATE AND PAYMENT SCHEDULE FOR 1985 ASSESSMENT ROLLS NUMBERS 200, 201, 202, 203, 204 AND 205 BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: 1. THAT such adopted assessment rolls shall be payable in equal annual installments extending over a period of ten (10) years, the first of the in- stallments to be payable on or before the 1st day of January, 1986, and shall bear interest at the rate of 7.6 percent per annum as set down by the adoption of this assessment resolution. To the first installment shall be added inter- est on the entire assessment from October 1, 1985, until the 31st day of Decem- ber, 1986. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 2. The owner of any property so assessed may, at any time prior to cer- tification of the assessment to the County Auditor, pay the whole of the assess- ment on such property, with interest accrued to the date of payment, to the City Treasurer, except that no interest shall be charged if the entire assess- ment is paid by the 1st day of October, 1985; and he may, at any time thereafter, pay to the City Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to the 31st day of December, of the year in which such pay- ment is made. Such payment must be made before October 10, or interest will be charged through December 31, of the next succeeding year. 3. The Clerk shall forthwith transmit a certified duplicate of this assess- ment to the County Auditor to be extended on the proper tax lists of the County, and such assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted by the City Council this 9th day of July, 1985. Robert H. Stearns Mayor ATTEST: i Gary D. Plotz • City Clerk 'ri RESOLUTION NO. 8072 • REVISING PARKING ASSESSMENTS WHEREAS, there was an error in the parking assessments relating to the following described properties, THEREFORE, BE IT RESOLVED that the parking assessments on the described properties are hereby revised to correct the error, as follows: PROPERTY West 62.7 feet of Lot 6 and West 62.7 feet of the south 4 feet of Lot 7 all in Block 8, South Half City of Hutchinson (Arthur J. Benjamin, Nemitz Paint Store,) Original Incorrect Revised Credit Balance Assessment Assessment Assessment Due Due $ 3,409.05 $ 2,181.37 $ 3/09.05 $ 2,181.37 $ 1,227.68 • Adopted by the City Council of the City of Hutchinson this 9th day of July, 1985. ATTEST: Gary D. Plotz City Administrator Robert H. Stearns Mayor 7 (612) 587 -5151 F CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: July 5, 1985 TO: Mayor and City Council ------------------------ - - - - -- FROM: Kenneth B. Merrill, Finance Director ------------------------ - - - - -- SUBJECT: Radio And Rescue Van Purchases And Equipment Certificate Issuance ------------------------ - - - - -- Authorized purchases of police radio equipment and a fire department rescue van have arrived or are soon to be accepted. During 1985 budget preparation we anticipated financing these purchases for a short period of time with equip- ment certificates. It would be proposed the bonds of 1979 purchase these equipment certificates at the annual rate of 8% interest. Payment of the certificate will be on December 1, 1985. The amount of the certificate should be as follows: Police Radio Equipment $6,999.00 Resolution No. 8073 authorizes the issue of an equipment certificate purchased by the bonds of 1979 at 8% in the amount of $6,999.00. Payment will be Decem- ber 1, 1985 from the general fund. We will be asking for authorization of payment and issuance of equipment certificate when the balance of the equip- ment arrives. /ms 0 7 -Ov-. RESOLUTION NO. 8073 0 RESOLUTION AUTHORIZING ISSUANCE OF EQUIPMENT CERTIFICATE IN THE AMOUNT OF $6,999 AT 8% INTEREST BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. THAT the City of Hutchinson wishes to issue an equipment certificate in the amount of $6,999.00 at 8% interest rate for the purchase of police radio equipment. 2. THAT the City Council authorizes the Equipment Certificate for a police radio to be issued in the amount of $6,999.00 at the rate of 89 per annum. 3. THAT the City Council authorizes the bonds of 1979 to purchase said certificate and the amount will be paid in full on December 1, 1985 from the City of Hutchinson General Fund. Adopted by the City Council this 9th day of July, 1985. • Robert H. Stearns Mayor ATTEST: Gary D. Plotz City Clerk • 7- G. (612) 587 -5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSOk MINN. 55350 M E M O Date: July 3, 1985 To: Mayor and Council Frogs Director of Engineering RE: Property at 2nd Ave. SE and Huron St, In 1983, Second Avenue Was constructed from Huron Street west. The existing surface elevation of Second Avenue at Huron Street is 1038.55 and at the alley between Huron and Erie it is 1041.12. The ground elevation of the site is approximately 1035.5 at the N.E. corner and 1038.5 at the S.W. corner the floor elevation re- quired for flood protection is 1041.4. '0 Marlow V. Priebe Director of Engineering mvp/kl cc: Dean O'Horsky, Chief of Police 1• OAF k Q II r T El 0 (612) 587 -5151 F CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: July 3, 1985 TO: —Mayor snt Cites Council - — — — — — — — — — — — — — — — — — FROM: — Ralph Neumann, Doug Meier, and Kenneth B. Merrill --------------- SUBJECT: _ Award of Bids for Sale of Old and Purchase of New Payloader After reviewing the bids of June 18, 1985 the recommendation is as follows: /mS 1. Accept the bid from Hutchinson A.V.T.I. for our current payloader for the bid of $13,537.75 2. Accept the low bid (meeting specifications), with terms, from Road Machinery & Supplies, Bloomington, for a Clark 55C for a cost of $60,395, with terms per bid of: $18,000 - 30 days after delivery 15,000 - July 1, 1986 27,395 - July 1, 1987 (612) 587.5151 mmll' CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHlNSON, MINN. 55350 M E M 0 DATE: June 28th, 1985 TOt Mayor and City Council FROM: Director of Engineering RE: But and West Pishney Lane Sidewalk replacement on East and West Pishney Lane has been proposed for 1985. Before doing same, Ralph and I felt it was necessary to bring forth the following facts: 1. At least 50% of the home owners do not clean the sidewalk in the winter. 2. The sidewalk is on private property, due to the narrow street right. of -way 3. The Street Department spends about 3 hours per snow removal with loader and two trucks to remove the snow from the street. If it would be plowed to the aides, it would be on the sidewalks, which are adjacent to the curb. 4. There are no records as to when the sidewalk was installed or who installed it, be it property owners or a City improvement project. It appears to me, we have four alternatives: 1. Notify Property Owners: a. Sidewalk is on private property. b. City assumes no liability if someone is hurt. c. City proposes to repair walks under our program with no assessment. d. City will require owners to clean same in winter or be billed by City for cleaning. 2. Notify Property Owners: • a. Sidewalk is on private property. b. City proposes to remove sidewalk and landscape. Property Owners to seed or sod. a. Street could be plowed without hauling snow away. q�,o-� Bast 6 West P13hney Lane June 280 1985 Page 2 3. Notify Property Owners: a. Sidewalk is on private property. b. City assumes no liability if someone is hurt. c. Property owners shall notify City if he or she wants to repair sidewalk at his or her expense or have City contractor make repair and City bill them. 4. Notify Property Owners: a. Sidewalk is on private property. b. City assumes no liability if someone is hurt. o. City does not propose to do anything. Marlow V. Priebe Director of Engineering MVP /pv • oc s Ralph Neumann u n U • (612) 587 -5151 y�rrrH' CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M 0 DATE: July 1, 1985 TO: Mayor & City Council FROM: Director of Engineering RE: 1986 Projects Attached is a Resolution Ordering Preparation of Report on Improvement for additional 1986 projects, in accordance with time schedule submitted in my memo dated May 6, 1985. :A�L &e. •4 Marlow V. Priebe Director of Engineering RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT 1986 PROJECTS • Resolution Mo. 8069 WHEREAS, it is proposed to improve: 12" Watermain on T. H. 22 from Oakland Avenue to 1200' South.. McDonald Drive from School Road to 900' Nest by grading, gravel base, surfacing and appurtenances; Bradford Street in Orchard Park First Addition Roberts Road, Sibley Drive and Tyler Street in Fourth Addition to Lakewood Terrace Campbell Lane in Clark's Second Addition by gravel base, curb and gutter and appurtenances; and to assess the benefitted property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: That the proposed improvement be referred to Marlow V. Priebe for • study and that he is instructed to report to the council with all con- venient speed advising the council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should beat be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. Adopted by the council this 9th day of July, 1985. Mayor Clerk r1 LJ q'irt, c c, T 12) 587 -5151 Y OF HUTCH /NSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMO DATE: June 28th, 1985 TO: Mayor and City Council nM: Director of Engineering AE: HCI Attached is a letter from HCI. I have informed them of the following: 1. Third Avenue N.W. improvement is programed for 1991. 2. Construction of the service road between Third Avenue N.W. and Larry Bethke's project will coordinate with land development in the area and right -of -way acquisition. 3. No additional story sewer - capacity is programmed for the area at this tine. In the past, we have not considered additional storm sewer capacity a top priority in the area, since it was not developed. It would be important to complete construction of same prior to construction of Third Avenue N.W. MVP /pv attachment • ;?01 y 7 Marlow V. Priebe Director of Engineering HCI 555 THIRD AVENUE NW HUTCHINSON, MN 55350 6124874940 Richard X. Bwjart June 19, IM Marlow Priebe, City Engineer City of Hutchinson 37 Washington Avenue West Hutchinson, MN 55350 [s'TT�!?T'^'p General Manager The heavy rains over the past weekend have led us to ask if the catch basin located between Highway 7 and our parking lot is adequate. We realize that the amount of rain was substantially more than normal, however in the two years that we have been in our new building, this is at least the third oocurance of mud slides onto our parking lot due to the inability of the catch basin to handle the run off. The culvert that runs under Highway 7 dramatically increases the amount of water that must be handled by the basin and it appears to be inadequate. We are also curious to know If there are any immediate plans to either complete the south service road along Highway 7 or plans to resurface Thins Avenue NW. The street has been patched this spring and is already in a condition approaching the condition prior to repairs. We would like to voice our support and ask consideration for either or both projects. We would appreciate a response regarding these two matters. Sincerely, /^ Richard H. Burgart 0 0 q-(f. (612) 587 -5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: July 3, 1985 TO: Mayor-and-City Council ------------------ FROM: Dwight A. Tange SUBJECT: Insurance Coverages DENTAL INSURANCE INCREASE 19% increase proposed - approximately $4,000.00 additional annual cost. • I recommend to accept it. NOTE: I discussed this with John Waterbury of Canada Life. I see no willingness to negotiate the rate. LONG-TERM DISABILITY Same rates proposed. I recommend acceptance. GROUP LIFE INSURANCE Same rates proposed. I recommend acceptance. GROUP HEALTH BLUE CROSS /BLUE SHIELD Requesting 28% increase. Last Year 7 -1 -85 $59.77 Single $76.49 $174.60 Family $223.67 • Recommendation: 28% increase not justified in my opinion since loss ratio was 87 %. The options are to negotiate or go to public bid. After discussion with the City Administrator and considering Minnesota Statute for requirements of public bidding once every 48 months, I recommend you seek public bids. The bid calendar would be to release specifications to bidders at 1:00 P.M. on July 17, 1985; bids received at 1:00 P.M. on August 14, 1985; and decision on August 27, 1985 at a regu- lar City Council meeting. Effective date of accepted coverage would be September 1, 1985. /ma • i REGULAR COUNCIL MEETING JULY 9, 1985 . WATER $ SEWER FUND American Welding Supplies supplies $ 10.95 Comm. of Revenue june sales tax 716.40 Farm €, Home supplies 39.51 Fitzloff Hardware supplies 26.33 Home Bakery rolls 27.00 Hutch Iron $ Metal supplies 16.32 Jahnke's Red Owl supplies 2.09 Jerabek Machine Shop supplies 13.57 Johnson Super Value distilled water 26.28 Junker Sanitation refuse charges 21,593.25 McLeod Co. San. Landfill June Charges 17.00 MN WasteWater Operators Assn. Registration Fees 55.00 Willard Pellinen Appraisals 770.00 Pennwalt Corp. parts 57.08 Shopko tools 26.97 Water Products Co. meter 423.95 Acton Construction Co. Storage Tank Repair 71,214.91 Braun Engineering Testing of Storage Tank 1,529.10 Plaza OK Hardware parts 33.55 Hutchinson Utilities June Electric $ Gas 10,771.38 107,370.64 E CENTRAL GARAGE FUND American Stores arts 244.34 Brandon Tire tires 556.82 C $ I Repair repairs 9.25 Chapin Publishing Co. publishing cost 70.72 Dostal & Oleson Oil supplies 32.80 Hutch Wholesale Supply parts 315.62 International Hough part 365.03 L $ P Supply parts 17.48 Plowman's parts $ repair 551.76 Schmeling Oil supplies 181.61 Swanke Motors parts B repair 34.70 W.D. Cooling Clinic repairs 188.80 Wheleen Eng. Co. repairs 336.00 G.T.C. Auto Parts June Invoices 561.33 M.T.I. Trottle Control 13.52 MacQueen Equipment Co. Solenoid 142.20 3,621.98 _2_ s GENERAL FUND • Sharon Aljets swimming refund $ 10.00 Kathy Graf partial refund 8.00 Nadine Naustdal partial refund 8.00 Mrs. Chuck Vacek swimming refund 10.00 David Greeley reimbursement for safety shoes 30.00 Troy Sandin reimbursement for safety shoes 30.00 Nancy Buss Seminar 35.26 Michael Carls League Convention 186.22 Harvey Kemper Steel Air Packs 7.50 Scott Hogrefe Electric Erasing Machine 45.00 John Madson State Fire School 269.94 Cragun's Bal. of Fees City Mgr. Conf. 78.69 Ed Davis Bus. Machines Copier $ Stand & Main. Contract 1,215.00 FisCo Testing Air Compressor 80.00 Henn. Co. Chief of Police registration fees 35.00 Hutch Sewing Center tools for vac. cleaner 21.00 Land Care Equipment repair parts 75.89 MN Public Transit Assn. 1985 Dues 50.00 Midland Products Co. supplies 272.15 MN Playground Inc. Belt Seats 36.65 No. American Cable Systems July Service 6.45 National Arbor Day Foundation Tree City USA Signs 37.00 Otto's Tree Service Stump Chipping 50.00 PioneerLand Library System Trautman's Lawn Service 3rd Quarter Payment Fertilizer $ Spray 12,838.50 450.00 • Willmar VoTech CIM Refresher Course 60.00 Wally Pikal Music Store Video Cassette 6.95 Warehouse Grocery Supplies 61.97 Allen Office Supplies Supplies 336.87 Atkinson Blacktop Service Supplies 228.63 Big Bear parts 17.75 Brandon Tire tires 69.92 Brinkman Studio film finishing $ supplies 16.60 John Bernhagen July Compensation 1,000.00 Chapin Publishing Co. publishing costs 87.04 Central Communications Inc. radio repairs 42.00 Crow River Vet Clinic June charges 54.50 Coca Cola Bottling Co. June charges 117.50 Chamber of Commerce Office Rent 125.00 County Treasurer Driver's License Fees 169.50 Copy Equipment Supplies 104.55 Culligan Water Conditioning July Charges & Salt 50.30 Erickson's Food Supplies 52.09 Farm & Home Supplies 134.37 Farmer's Elevator Assn. Lime 8.00 Fitzloff Hardware parts 135.07 Gopher Sign Co. posts & street names 633.62 Great Plains Supply Co. repair supplies 69.56 Hager Jewelry Charm $ Name Plates 37.26 Henry's Candy Co. Supplies 709.28 . Home Bakery Supplies for June 7.50 Hutch Fire & Safety inspect fire extinguishers 251.35 Hutch Utilities Damage to Utility Pole 55.00 -3- 0, Hutch Wholesale Supply Co. Handles '- $ 38.76 I.S.D. #423 Building Superv. $ Lifeguard 94.25 Ink Spots Printing 163.00 Insurance Planners Insurance premiums 131,805.00 Johnson Super Value Supplies - Roberts Park 6.21 Krasen Plbg $ Htg. tank cover 19.15 L $ P Supply Co. repairs 48.09 Lamberts Standard June Car Maintenance 22.00 League of MN Cities Annual Dues 3,734.00 Mankato Bus. Products Toner $ Fuser Oil 76.35 Mankato Mobile Radio Battery 124.00 Mid Central Fire Inc. Breathing Tubes $ By -Pass Knobs 43.50 Kenneth Merrill Federal Res. Bank Seminar 24.44 McGarvey Coffee Supplies 53.60 Northland Beverage Supplies 219.20 Orlin Henke Intown Mileage - July 30.00 Plowmann's Inc. Towing Charges 50.00 Rockite Silo Cement 149.85 Rannow Electric Repair $ Check Air Conditioner 60.20 Schmeling Oil Co. Grease Tubes 22.80 Shopko Supplies 9.95 James Schaefer 1/2 July Payment 962.50 Simonson Lumber lumber 130.59 State Theatre Office Rent 325.00 Swanke Motors cover 2.20 • University of MN Arbor Day Program 6.00 John Bernhagen Conference - CED 321.71 Crow Chemical $ Lighting Cleaning Equipment 477.27 Ed Davis Bus. Machines Sharp Copier 1,095.00 Family Rexall Drug Office Supplies 157.69 Gopher Athletic Baseballs $ Equipment 105.23 GTC Auto Parts Various Invoices 25.35 Hutch Synder Drug Supplies 21.44 Hutchinson Utilities June Electric $ Gas 6,260.47 Hutchinson Leader June Publications 291.28 KDUZ Enterprise Program 90.00 KXLP Water Carnival Adv. 45.80 Kay Karg Swimming Refund 10.00 MRSF Softball Entry Fees 1,875.00 Wm. Mueller $ Sons Street Materials 3,631.00 Pamida, Inc. June Invoices 15.04 Plaza OK Hardware Supplies 371.54 Marlow Priebe Reg. Fee - Recycling 50.00 Shopko Supplies 42.87 St. Treasurer 2nd Qtr Surcharge 2,444.79 Xerox Payment -2 Machines 9 of 60 270.92 $176,351.47 0, -4- ei��f�:7• \1��f1�L Marlin Torgerson MACO MN State Horticultural Soc D.A. Tange Co. Jim's Garden Service Tony Pawlicki Cliff Rasmussen Sylvia Biermann Larry Thompson Lee Grams Kurt Leske Joyce Chalupsky Dorothy Weist Jim Duehn Carol Kubasch LMC Conference Campground Adv. Registration Fee June Services Weed Cutting June Trip Refund Trip Refund Trip Refund State FDA Convention State FDA Convention Baseball Refund Swimming Refund Swimming Refund Umpire Fees Swimming Refund $ 40.00 60.00 31.00 878.00 740.00 310.00 310.00 155.00 153.26 196.26 20.00 10.00 10.00 10.00 10.00 $ 2,933.52 LJ LJ CJ E -5- LIBRARY CONSTRUCTION BONDS T.J. Refinishing Krasen Plbg $ Htg Hutchinson Utilities E. J. Pinske Builders BONDS OF 1984 J.W. Hanson Construction Juul Contracting BONDS OF 1985 Wm. Mueller $ Sons • Juul Contracting Juncewski Masonry Gaub, Inc. Atkinson Blacktop, Inc. Commissioner of Transportation Stripping- Staining- Sanding $ 2,065.00 Estimate #8 762.75 Gas $ Electric Service 986.05 Estimate #9 38,700.00 42,513.80 Project 84 -02 Part III 3,306.73 Project 84 -02 10,111.37 $ 13,418.10 Estimate #2 3,780.65 Estimate #2 - Letting #6 58,984.40 Estimate #2 - Letting #4 12,911.58 Estimate #1 - Letting #10 1,605.98 Estimate #3 - Letting #3 20,027.01 Detour Sign _' 99.32 $79,408.94 n u FOR YOUR INFORMATION. July 2, 1985 Mayor Bob Stearns and Council Members City of Hutchinson Our committee met on Tuesday to continue with the project. We selected the firm of Thorbeck & Lambert, Inc. to begin the design and cost estimate portion of the facility, along with the looking at other sites. We made it clear to each of the architectural firms that our • selection at this time was only to accomplish design and sites. If the project continues to the actual construction, the firms may be re- evaluated to determine which firm will be used. Thanks for your support to date, and we will keep you informed on our progress. • Sincerely, By Ch 'd B. Piehl, Chairman Police Station Building Committee •DAVID B. ARNOLD CHARLES IL CARMICHAEL MICHAEL B. LsBARON GARY D. MCDOWELL FAYE KNOWLES STEVEN A. ANDERSON DANIEL J. BERENS STEVEN S. BOOM O. BARRY ANDERSON LAURA E. FRETLAND CHARLES L. NAIL, JR. DAVID A.BRUEOOEMANN May 22, 1985 ARNOLD & MODOWELL ATTORNEYS AT LAW 5881 GEDAR LASE ROAD MINNEAPOLIS, MINNESOTA 55416 GABLE: MGLAW MINNEAPOLIS (612) 645 -0000 MN TOLL FREE 800- 343 -4545 REPLY TO: HUTCHINSO Mr. Kenneth B. Merrill Finance Director City of Hutchinson 37 Washington Avenue West Hutchinson, MN 55350 Re: C.T.A. Committee Dear Ken: 400 SOUTH SECOND STREET PRINCETON. MINNESOTA 66071 (612) 389-2214 714 TENTH STREET EAST GLENCOE, MINNESOTA 9633E (618) 8154.6111 101 PARE PLACE t �UTCHINSON, MINNESOTA 55350 N (6115) 667 -7576 V" FOR YOUR INFORMATION • This is a much delayed response to your correspondence in April regarding the Cable T.V. Advisory Committee. You indicated at that time that cash on hand was approximately $7,195.00 and presumably that has increased as a result of the May payment. You are quite correct that according to the proposed March budget, our expenditures exceed income. However, with the funds already on hand, plus the budgeted $1,000 per month, we will have more than sufficient income to hire a coordinator for a period not to exceed one year to determine the support in the community for public access cable television. The Cable T.V. Advisory Committee will shortly become the new Board of Directors of the already existing non - profit Cable T.V. Public Access Corporation. Neil Jensen put this corporate shell together several years ago, and while that corporation is now inactive, we do intend to use its form to support the activities of the public access channel in Hutchinson. If we are able to generate substantial community interest in Hutch for public access (and hopefully additional dollars), I believe our budget to be realistic. If the interest is not there, as I have noted before, we ought to fold our tent and go home. tresidents of the ble television by ard will probablic are currently am referring to community demonstrate interest in public access supporting it with their time and dollars, the approach the City for contributions from fun$.s recei e3 b th i�om —fi—ie r� a— nc�iise holde e percentage fee _contained �in the franchise Mr. Kenneth B. Merrill May 22, 1985 Page *2 agreement). This is not a current request for those funds and it may be that no request will in fact ever be made; however, I think all parties should be aware that the Board has discussed this issue and there does appear to be a general feeling that a truely active public access channel with broad -based public support might very well have at least an equitable claim to some proportion of those funds. As I noted, however, there are no present intentions to make any request of the City Council until such time as the public access channel demonstrates its ability to thrive in this community. I hope this correspondence has helped to clarify our position. If you have any questions, you should not hesitate to contact me. Best regards. Ver G. GBA:cs CC Gary D. Plotz, City Adm. Members of Hutchinson City Council C.T.A.Committee Members • • • ni T Wei A =h un league of minnesota cities To: Mayors, Managers, and Clerks From: Donald A. Slater, Executive Director Date: June 28, 1985 FOR YOUR RE: TAX REFORM PROPOSAL - ELIMINATION OF TAX - EXEMPT MUNICIPAL BONDS The purpose of this Action Alert is to provide you with information regarding the federal tax reform proposals and their potential impact on Minnesota cities which have utilized tax - exempt municipal bonds for a variety of local development activities. The second, and more important purpose is to urge you to contact members of the Minnesota delegation during the July 4th Congressional recess. As you are no doubt aware, the President's tax reform program contains several proposals which will affect state and local governments. While the issue of tax deductibility has received much comment, the real threat to local government may come from the treasury proposal that would remove tax exemption from municipal bonds if more than one percent of the proceeds are used "by any person other than a state or local government." The treasury proposal would thus bar tax - exempt status to bonds which involve some form of private participation. These are the bonds used to finance vital public needs such as pollution control and waste management systems, low and moderate income housing, not - for - profit health care facilities, utilities, transportation facilities, and many other services. Last year state and local governments issued $65.5 billion in these types of bonds, representing about 80 percent of all bonds issued. Local government bond counsels also warn that the "One Percent Rule" could jeopardize even general obligation bonds. Many of the bonds involve the indirect use of facilities by a private developer, which could make them subject to the restriction, resulting in the loss of tax- exempt status. In Minnesota, the tax - exempt bonds associated with tax increment financing projects could also be affected. It is estimated that the loss of the tax exemption would increase the costs of financing local services and facilities by 25 to 35 percent. To cope with the increased costs, local governments would be forced to raise taxes and user fees or curtail projects and services. Public utilities, pollution • control facilities, and low and moderate income housing appear to be the types of projects which would suffer the greatest losses as a result of the proposed restriction. OVER 1 83 university avenue east, st. paul, minnesota 551 01 [61 2] 227 -5600 TION Under the current administration's policy of "renewed federalism ", state and local governments have been faced with federal cutbacks of almost $60 • billion since 1981, with another $13.5 billion in cuts projected for fiscal 1986. During this same period federal support of city programs will have declined by 80 percent. Local governments are now being confronted with a federal proposal which could force them to spend 25 to 35 percent more in borrowing costs to undertake much needed projects and services. In recent years, Minnesota has been a substantial user of tax- exempt bonds to promote economic development through public - private partnerships. Many cities have relied on tax increment financing as a means of encouraging development; again utilizing tax- exempt bonds. Issuance of tax - exempt bonds by the Minnesota Housing Finance Agency and local governments has facilitated a greatly increased supply of low and moderate income housing opportunities throughout the state. In the past year, however, Minnesota was confronted with federal legislation which restricted state and local governments' authority to issue industrial development bonds, thereby limiting the availability of a - development tool heavily utilized by Minnesota cities in previous years. Further loss of tax- exempt financing authority, particularly in light of rapidly declining federal assistance to local governments, could prove devastating to Minnesota cities. Considering the impact that the federal tax proposals could have on your city, you are urged to contact the Congressional delegation while they are in • their home districts for the Fourth of July recess. Representative Frenzel is a member of the House Ways and Means Committee and Senator Durenberger serves on the Senate Finance Committee; both committees will be considering the tax proposals after the recess. It is particularly important that you provide the Senators and Representatives with specific examples of local projects and capital improvements which might be negatively affected by the "One Percent Rule." Let the Congressional delegation know that further restriction of tax- exempt financing will make it difficult for Minnesota cities to provide needed services while holding down costs. Finally, emphasize that the proposal to eliminate tax exemption on municipal bonds will not improve the fairness of the tax system; rather it will simply shift a fiscal burden to state and local governments and to taxpayers. If you have any questions or would like further information, please feel free to contact the League offices. It would also be appreciated if you would send us copies of any letters and project examples which you provide to the Senators and Representatives. • Mayor and City Council Hutchinson, MN 55350 Councilmembers: FOR YOUR INFORMATION MINNESOTA WASTEWATER OPERATORS ASSOCIATION 13900 UPLANDER ST. N.W. • ANDOVER, MINNESOTA 55303 Office (612) 296 -6516 June 26, 1985 Home 1612) �M1'2o ti 1985 N C) W S�S��IEIZtILp��O On Tuesday, June 11, 1985, the Central Section of the Minnesota Wastewater Operators Association held their quarterly meeting at the American Legion Post 96. Your Wastewater Treatment Plant Operator, Randy DeVries, can be proud of the job he is doing. We would like to thank Randy and the Hutchinson City Council for allowing us to hold our meeting in your city. • These meetings are very helpful to the operators. It allows operators to discuss any problems or ideas that they have with other operators. The Central Section would again like to say thanks to all the people at Hutchinson for their cooperation. • terely, Dennis Peterson, Secretary Central Section Minnesota Wastewater Operators Assoc. By the Operator - For the Operator MINUTES HUTCHINSON FIRE DEPARTMENT REGULAR MEETING - JUNE 3, 1985 FoR YouR,N� oRMgr1oN • The meeting was called to order at 8:05 p.m. Minutes of the previous meetings were read and approved. Gary Forcier was voted on and accepted to the department. He will begin his probationary year. An application from Mike Schmidt was read. He will be investigated in June and voted on at the July meeting. The following bills and runs were allowed paid from their proper account: CITY BUDGET Mid - Central Fire 126.00 GTC 22.92 " It of 1,720.00 It 25.81 " it fy 414.00 Supreme Signal Co. 95.66 " it 67.50 L & P Supply 3.00 75.00 Coast -to -Coast 7.22 86.24 IBM 147.00 150.60 Hutch Wholesale 11.09 GTC Auto Parts 63.00 MidCentral Fire 172.48 . 16.10 .72 2.00 CR Ideal Shoe Shop 5.00 Hutch Fire & Safety 19.80 GENERAL ACCOUNT Hutch Snyder Drug 44.23 Sorensen Farm Supply 29.00 Smoke Eater 173.00 Popp Electrical 85.22 Hager Jewelry 2.00 Allen Office 9.00 Hutch Snyder Drug 18.93 Coast -to -Coast 15.69 Dick Popp 2.87 if 11 3.48 Brown's Floral 28.00 it it 4.68 CR Kaitlin Corp 409.18 Carr Flowers 20.00 ISFSI 19.95 13.50 Hutch Utilities 41.60 Crow River CC 864.50 Brinkman Studio 7.10 Cy's Mens Wear 54.90 NFPA 14.50 City of Hutch 9.80 Communication Auditors 43.80 Family Rexall Drug 19.00 Clarey's 1,500.00 Hutch Munic. Liq. 80.76 if 799.60 Hutch Ins. Agency 20.00 it 60.00 Randy Redman 6.99 it 175.00 Jim Popp 30.00 RURAL ACCOUNT Richard Kuttner 56.65 Howard Riggle 30.00 Mid - Central Fire 2,220.24 Tom Pesser 54.60 Plowman's 48.50 • Gary Henke 39.60 Harvey Kemper 105.15 Crow River Press 93.05 Fire Department Minutes - June 3, 1985 Page 2 Fire Runs 0 5/4 Anderson 5/6 Meeting 5/7 DNR 5/7 Bernhagen 5/10 Crow River Pottery 5/10 Elementary School 5/13 Drill 5/14 Skywarn 5/15 Skywarn 5/16 HAVTI 5/17 Lieberg 5/20 Drill 5/24 Maplewood 5/24 Rescue 5/25 Oleson 5/25 Park Towers 5/31 Hospital It was suggested that we should sponsor a 5th -6th grade football team. It will be discussed more at the July meeting. Officers are asked to get their lists ready for the '86 budget. Kimball is selling our old fire truck. Motion was made and seconded 1 that we not pursue purchase. The motion passed. #231 had its ladder checked by the NDT class. We will be getting a certificate of inspection soon. Motion was made and seconded to donate $100.00 to the NDT class. Motion passed. The meeting was adjourned at 9:10 p.m. Respectfully submitted, Mark Christensen Secretary 0 MINUTES rOR YO, Hutchinson Fire Department - Officer's Meeting U IN Monday, June 10, 1985 F�RMA T -10N The meeting was called to order at 9:25 p.m. The airpacks are on #231 and are ready for use. Hutc1f Hotel will begin its renovation soon, so if we have an incident there, be cautious. It was felt our equipment is up -to -date and we should use some of our funds for fire prevention in the community. There was discussion on possibly having a Monday night family meeting. Pot luck style with some basic in -home fire tips. The meeting was adjourned at 9:37 p.m. Respectfully, Mark Christensen Secretary Pi • PIONEERLAND LIBRARY SYSTEM BOARD MEETING FOR YOUR INFORMATION .Tune 10, 1985 Present: Steve Bcehlke, Montevideo Lois Anderson, Maynard Wayne Hebrink, Renville Rebecca Huseby, Pennock Orlynn Mankell, New London Lilah Buhr, Stewart C. Alvin Johnson, Litchfield Jeanne Lundstrom, Cosmos Howard Turck, Litchfield John Langan, Danvers Kay Frederickson, Murdock Curtis Johnson, Appleton Lloyd Larson, Dawson Albert Linde, Hutchinson John Horrocks, Hutchinson Delores Condon, Litchfield Judy oestreich, Litchfield Gladys Nelson, Ortonville Linda Ulrich, Renville Sam Malone, Willmar LeRoy Sanders, Willmar Jeanette Buchanan, Willmar Adelle Jacoby, Hector Burton Sundberg, Director Robert Boese, Associate Director Kathy Matson, Associate Director • Absent: James Phalen, Graceville Stan Jacobson, Granite Falls* Jean Stranberg, Atwater Kathleen Kubasch, Winsted* Milo Rubasch, Winsted* Laurie DeMarce, Benson* Dallas Lundstrum, Bird Island Lionel Barker, Glencoe* Angelyne Montonye, Graceville Shirley Schutt, Kerkhoven* Anne Maguire, Madison* *Excused absence ,• Chi el--a Cour.ty " Chi -pewa County Kandiyohi County " Kandiyohi County " Kandiyohi County " McLeod Countv " Meeker Countv " Meeker Countv " Meeker Counts " Swift County " Swift County " Appleton " Dawson " Hutchinson " Hutchinson " Litchfield Litchfield " Ortonville " Renville " Willmar " Willmar " Willmar " Hector Representing: Big Stone County Also attending: Melvin Dose and Grant Knutson, county commissioners from McLeod County. The Pioneerland Library System board neeting was called to order at 7:35 p.m. by Chairman Sanders. Buhr /Oestreich moved and seconded approval of May 13 minutes with the following to be inserted after the call =o order: "3u::r,/ ubasch moved to approve the minutes of the April 8 meeting. Carried. C. Johnson /Lundstrom roved to approve the treasurer's report. Carried." Carried. Financial report -- C. Johnson /Buhr moved approval of treasurer's report contingent upon checking of books by treasurer. Carried. A welcome was extended to the new board members and the two McLeod County commissioners present. It was especially noted on the statistical report that Hector's circulation was for their first full month of operation. News clippings and the Public Library Newsletter were circulated. • Hebrink/Lundstrom moved payment of bills. (It was noted that one check having the wrong payee printed on it has been voided, check # 1766.) Carried. Committee Reports: a. SAbfMIE -- the new coordinator has becrun working. Chippewa County Kandiyohi County " McLeod County " McLeod County " Benson " B -rd Island " Glencoe " Graceville " Kerkhoven " Madison Also attending: Melvin Dose and Grant Knutson, county commissioners from McLeod County. The Pioneerland Library System board neeting was called to order at 7:35 p.m. by Chairman Sanders. Buhr /Oestreich moved and seconded approval of May 13 minutes with the following to be inserted after the call =o order: "3u::r,/ ubasch moved to approve the minutes of the April 8 meeting. Carried. C. Johnson /Lundstrom roved to approve the treasurer's report. Carried." Carried. Financial report -- C. Johnson /Buhr moved approval of treasurer's report contingent upon checking of books by treasurer. Carried. A welcome was extended to the new board members and the two McLeod County commissioners present. It was especially noted on the statistical report that Hector's circulation was for their first full month of operation. News clippings and the Public Library Newsletter were circulated. • Hebrink/Lundstrom moved payment of bills. (It was noted that one check having the wrong payee printed on it has been voided, check # 1766.) Carried. Committee Reports: a. SAbfMIE -- the new coordinator has becrun working. -f- b. Personnel, -- Mr. Boese reported Mr. Donald Anderson has been hired to perform a survey of staff salaries and pay schedules and to do the "equal worth" study as required by the state. c. Finance Committee on the 1986 budget -- Wayne Hebrink, Finance Chairman, pre- sented the 1986 proposed budget. Cosparison was made of the operational budget 10 needs for 1985 and 1986 showing a 5% increase. A chart was also distributed showing the approximate amounts required from each governing unit in order to meet the proposed budget. The chart calculation was based on the formula in the agreement but is not exact in that it uses the 1983 adjusted assessed valuations instead of the 1984 figures which will not all be available until July. Discussion followed in which it was expressed by Mr. C. Alvin Johnson that he felt that the increase was too high for Meeker County. Gladys Nelson, of the Finance Committee, stated that she felt that if the budget were cut, we would have to reduce some of our services. The increases are basically in personnel costs and materials costs, with a new amount added for vehicle amortization be- cause of the projected need for replacing a delivery vehicle within two years. A question of concern was also raised regarding the establishment grant for Swift County's second year of participation. This amount of just over $10,000 was included as part of the general operational budget rather than as a separate amount to be spent above the regular budget. If it is to be handled separately, this amount would then need to be added to the local governing units' share of the total budget. Oestreich /Horrocks moved that a recalculation of the governing unit share be done using the 1984 adjusted assessed valuation figures as soon as they are available. Carried. d. Agreement "Formula" Committee -- L. Ulrich reviewed background of agreement for- mula. Committee will meet again at 6:00 p.m. July 8 at Willmar. Communications: a. Library legislation -- no final legislative action of education (including library aid) budget to date. b. Mr. Boese reported the state has approximately $500,000 to assist local units to remodel, construct additions to, or replace existing libraries in the next year. Contact Mr. Boese for further information. c. Marketing Workshop was held May 20 for staff members and trustees. Approximately 50 attended. Unfinished business: None. New business: a. Applications for state /federal aid -- After reviewing applications for continuing aid, establishment grant, and automation grant, Oestreich /Buhr moved Mr. Sundberg and Chairman Sanders sign. Carried. b. "Certificate of Authority" regarding CD at Norwest Bank of Montevideo. Person(s) designated would be able to deposit and transfer those monies. Boehlke /G. Nelson moved authorizing that the "Certificate of Authority" be signed by the director and (or) Treasurer. Carried. Meeting adjourned at 9:05. Jeanette Buchanan Secretary June 1985 PIONEBRLAND LIBRARY SYSTEM Treasurer's Report Curtis Johnson, Treasurer AUTOMATION INCOME BUDGET INCOME MTD YTD MTD . SUDGET YTD BUDGET Balance S 98,980.06 $ 85,962.84 Receiptsi State /Federal Aid 67,837.00 206,100.00 Big Stone County 329.00 10,968.50 21,937.00 *Chippewa County 2,123.00 36,245.00 *71,490.00 Kandiyohi County 3,130.00 46,887.00 93,774.00 McLeod County 3,000.00 27,719.71 60,824.00 Meeker County 13,673.50 27,347.00 59,072.00 Swift County 17,374.00 Appleton 276.00 4,292.00 8,584.00 Benson 548.00 8,518.50 17,037.00 Glencoe 659.00 11,124.50 22,249.00 Graceville 117.00 1,924.52 3,849.00 Hutchinson 693.50 24,290.00 48,580.00 Kerkhoven 114.00 1,773.00 3,546.00 Litchfield 886.00 18,103.00 36,206.00 Ortonville 382.00 6,350.00 12,700.00 Willmar 2,384.00 38,362.50 76,725.00 Bird Island 3,197.00 6,394.00 *Dawson 285.00 4,429.50 * 8,859.00 Hector 188.00 1,458.67 4,376.00 *14adison 332.00 5,154.00 *10,308.00 Renville 224.00 3,478.50 6,957.00 Cash Receipts 3,884.36 23,500.38 44,975.00 Gifts 273.00 573.00 Interest 779.56 3,628.57 9,000.00 Reimbursements (local gov't) *Chippewa County 15,623.50 *31,247.00 *Madison 1,655.00 * 3,310.00 *Dawson 2,588.50 * 5,177.00 Other Reimbursements 628.54 6,062.26 6,000.00 Other (KCWL) 1,000.00 Total Receipts 12,670.50 22,238.96 404,.091.11 896,650.00 Glencoe Fund 4,635.00 Implementation Grant (1984) 6,000.00 KCWL 671.00 TOTAL RECEIPTS & BALANCE: $121,219.02 $490,053.95 $907,956.00 Automation Totals 12,670.50 18,000.00 TOTAL RECEIPTS, BALANCE & AUTOMATION MTD & YTD 0 $121,219.02 $502,724.45 $925,956.00 ,Page 1 (OVER) June 1955 PIONSERLAND LIBRARY IYSTZN Treasurer's Report (Continued) 3"ENDITUR689 26.124.88 773049 49271.94 53.40% 89000000 64.87% ACCT GR3UP**. MTO YTO i OF EXP CURRENT _EQUIPMENT 385.00 Expr YURTT-ExPENDTTORES-- TD - -EST-' +"BUDGET -- 67L.00 ACCT G V... 000 000 000% •00 LtMARY 69.26% 5.200.00 A/V EQUIPMENT - 12.954086 5.00 PERSONAL SERVICES 2.50% 29800.00 EQUIPMENT MAINTENENCE AND CONTRACTS 246.44 SALARIES AND WAGES _ 49.718022 287.630094 49024% 5849135000 HEALTH INSURANCE 94.83% 19 068 ACCT GROUP... 26*9006-.04- RETIREMENT INSURANCE 43.S9% 4.222017 25.409092 43.11% 569325.00 ACCT GROUPe00 95.812007 327.152024 49009% 666.460000 MATERIALS 46.rst 19000.00 SUPPLIES AND PRINTING 29085.43 SOCKS - ADULT 67083% 69387.32 28.253003 51011% 5592T4.00 BOOKS - CHILDREN 500.00 370 41 49599059 27044; 169760.00 GENERAL REFERENCE 59570*00 000 39375000 93075% 39606000 PERIODICALS % 39070.00 213.73 I94IS*O9 7029% 1994COoOO PAMPHLETS •► 510.00 000 16000 5033% 300.00_ 8MM C 16MM• FILMS Ve-457.00 - e0b '�9�4602T3- 83.f4i90�30 VIDEO DISCS C TAPES 122040 19879.13 79646026 131083% 59800000 AUDIO DISCS AND TAPES 000 26030 112083 112083% 100000 SLIDES AND FILM STRIPS 19350.00 000 000 .00 '250.00 MICROFORMS 125000 255000 000% 000 BINDING 166015 204009 34002% 600.00 ACCT GROUPeeO 19168* 04 49912Y.L4 CATALOGING OCLC CHARGES 00 79840.00 40.90% 199171*00 COM VENDOR CHARGE; 252.74 59059.02- _ 53.155 9;560.O67 ACCT GROUP.*. 252074 129899.02 44.99% 289671.00 VEHICLES OPERATIOM AKD MAtNTENANET 6690$0 69910.84 44.69% 359463.00 INSURANCE 000 000, 0002 _ 2,300.00 ACCT GROUP•.. 669050 69910064 38091% 179763.00 COMMUNICATION lqw TELEPHONE AND LINE 943.04 49946067 61083% 09000000 POSTAGE AND SHIPPING 26.124.88 773049 49271.94 53.40% 89000000 64.87% ACCT GR3UP**. 19716.53 99218061 52.98% 17.400.00 _EQUIPMENT 385.00 57.38% 67L.00 000 000 NEW EQUIPMENT 000 24.14 39601054 69.26% 5.200.00 A/V EQUIPMENT - 12.954086 5.00 70.00 2.50% 29800.00 EQUIPMENT MAINTENENCE AND CONTRACTS 246.44 39098.88 30.99% 10.000.00 EQUIPMENT RENTAL $49,578.97 448960 1999104 94.83% 29100.00 ACCT GROUP... 724.18 89761989 43.S9% 209100000 OTHER CUSTODIAL SUPPLIES AND 00044T WENT" 33938 461*84 46.rst 19000.00 SUPPLIES AND PRINTING 29085.43 129938.20 67083% 199075.00 PR -3MOTIONAL AND PROGRAMM MG 27.51 285042 57.08% 500.00 MILEAGE AND MEETINGS - STAFF 574.92 198 4.64 34.11% 59570*00 MILEAGE AND MEETINGS - TRUSTEES 249.70 19513.80 49.31% 39070.00 PROF. M IP ( i S - 510.00 100.00% 510.00 INSURANCE . 6980962Z I . 14% Ve-457.00 - AOS ANO LEGAL NOTICES 21.94 122040 136.22% 90.00 AUDITING • 0 000 •00% 10200.00 800KXEEPING 225• 19350.00 4S•00% 19000000 -- _ %- ACCT SROUP006 SPECIAL KCWL GRANT rrww. avn rvnv :- „r- IACCT GROUP.. ORG. TOTAL :* ENDING CASH BALANCE rs 26.124.88 w�. .w.�ar 92960 9 64.87% 40,274.00 OUO 518086 Ita19%----- - V-9n5 -ouu- .00 385.00 57.38% 67L.00 000 000 000% 000 TI ZOO =;' - 12.954086 SSOS9% 23.306000 k 719640otS 4539145.48 49.26% 919.956.00 $49,576.97 $49,578.97 'Page 2 a u June 25, 1985 CITY OF HUTCHINSON ISSUE NO. 10 CED /STAFF MEETING WITH INDUSTRIES On June 20 CED and City staff met with Hutchinson Technology, Ty's Metal Finishing, and 3M officials. The purpose of the meeting was to review the maximum limits of metal con- centration within their process effluent. By July 1, the City must commit to the limits established by MPCA in the form of a letter. CED (James Hagley and Gary Warren) will review the contents of the proposed letter at to- night's meeting. An ordinance must subsequently be adopted before September 30, 1985 with the same re- strictions. See attached timetable. NG FOR TOPICS FOR ADDITIONAL CITY POLICY We have taken action to adopt city policies on the following areas: Personnel Hiring Tax Increment Industrial Revenue Bond Agenda Refuse Termination Policy Collection Policy for Refuse & Water /Sewer Payment for Personnel Expense Private Use of City Vehicles Appointments to Boards, Commissions and Committees Out of State Conference or Seminars Method of Assessing Property Please advise me of any other areas you want to draft policy on. 9 WORKMAN'S COMPENSATION INSURANCE Today we had a meeting with Bill Rosenow (hospital), Mavis Geier (Burns Manor), Dwight Tange, Ken Merrill, and myself, regarding a joint recommendation on workman's compensa- tion insurance. IW � our unanimous recommendation to accept the workman's compensation quote the League onnesota Cities submitted at $155,061. The city share of this will be $54,049. v�; WORKSHOP WITH COMMUNITY DEVELOPMENT CORP. Al The Community Development Corp. met in Mankato and established their one year objectives. The Board would like to have a workshop with the Council the first Tuesday in August. RAILROAD AUTHORITY UPDATE The Railroad Authority has asked the firm, Transportation Planning Associates, to review the proposed lease /conditional sale submitted by Burlington Northern and proposed operat- ing lease from Jerry Ross. Transportation Planners are retired railroad executives from Burlington Railroad, Mil- waukee Railroad and others. It is anticipated that next week the Railroad Authority will meet with Transportation Plan- ning Associates. 0 • -2- ATTACHMENT B INDUSTRIAL PRETREATMENT PROGRAM IMPLEMENTATION SCHEDULE HUTCHINSON, MINNESOTA JUNE 20, 1985 ITEMS Meet with industries regarding new MPCA limits Present program to City Council City submits letter and documents to MPCA Meet with industries regarding specific limits and agreements Introduce ordinance to City Council Hold public hearing Industries and City sign agreements City Council adopts ordinance City submits adopted ordinance and signed agreements to MPCA Industries submit permit applications to City City issues permits to industries Industries comply with limits in ordinance and permits T /T /EC3 9 COMPLETION DATE June 20, 1985 June 25, 1985 June 28, 1985 July 15, 1985 July 31, 1985 August 31, 1985 September 15, 1985 September 30, 1985 October 15, 1985 October 31, 1985 March 31, 1986 March 31, 1986