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cp10-08-85 cHUTCH INSON CITY CALENDAR WEEK OF October 6 'TO October 12 t 1985' WEDNESDAY -9 +0:00 - 11:00 A.M. - Directors Meeting at City Hall SUNDAY I MONDAY -6- -7- C THURSDAY -10- 1:00 P.M. - Open Bids for Flo ing and Equipment for Recreational TUESDAY -8- :00 P.M. - Open Bids for Rail- road Grading 7 :30 P.M. - City Council Meeting 8:00 P.M. - Fire Department Mee - at City Hall ing at Fire Station FRIDAY -11- VACATION & CONFERENCE: MARK SCHNOBRICH - October 7 -14 MARLOW PRIEBE - October 9 -10 RANDY DEVRIES - October 10 -18 SATURDAY -12- AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, OCTOBER 8, 1985 1. Call to Order - 7:30 P.M. 2. Invocation - Reverend John H. Longley 3. Consideration of Minutes - Special Meetings of August 26, 1985 and August 27, N83—,- egu ar Meeting of September 24, 1985 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Building Official's Report - September 1985 2. Parks & Recreation Board Minutes dated August 7, 1985 and September 4, 1985 Action - Order report and minutes to be filed • (b) Consideration of Application for Christmas Tree Sales Permit by Sue Meyer Action - Motion to reject - Motion to approve and issue permit 5. Public Hearing - 8:00 P.M. (a) Amend Development District Program And Tax Increment Financing Plan For Revolving Loan Fund Action - Motion to close hearing - Motion to reject - Motion to approve amendment - Motion to waive reading and adopt Resolution No. 8134 (b) Improvement Project No. 86 -04, Storm Sewer Study For County Ditch 18 Action - Motion to close hearing - Motion to reject - Motion to approve study - Motion to waive reading and adopt Resolution (c) Improvement Project No. 85 -01 -40 (Watermain) Action - Motion to close hearing - Motion to reject - Motion to approve project and order preparation of plans and specifications - Motion to waive reading and adopt Resolution 6. Communications, Requests and Petitions 1 CITY COUNCIL AGENDA - OCTOBER 8, 1985 6 (a) Consideration of Status Reports By City Attorney: 1. Klockmann Property 2. Gutormson Property Action - (b) Consideration of Request By V.F.W. Post 906 for Handicap Parking Sign Action - Motion to reject - Motion to approve request 7. Resolutions and Ordinances (a) Resolution No. 8132 - Resolution Accepting $75,000 From Hutchinson Utilities Commission Action - Motion to reject - Motion to waive reading and adopt (b) Resolution No. 8135 - Resolution for Purchase Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business • (a) Consideration Of Entering Into Easement Of Right -Of -Way with Eugene Schimmel Action - Motion to reject - Motion to approve and authorize signing 9. New Business (a) Consideration Of Group Health Insurance for HRA Action - (b) Consideration Of Establishing Public Hearing Date To Amend Development District Program And Tax Increment Financing Plan (Railroad Track) Action - Motion to reject - Motion to approve and set public hearing October 22, 1985 at 8:00 P.M. - Motion to waive reading and adopt Resolution No. 8133 (c) Consideration Of City's Position In Event Of Future Abandonbment Of Railroad Action - Motion to reject - Motion to approve and adopt Resolution (d) Consideration of Installing Manhole And Water Meter For Service To Wildlife Sanctuary Action - Motion to reject - Motion to approve 2 CITY COUNCIL AGENDA - OCTOBER 8, 1985 I] (e) Consideration of Charles Rannow's Driveway At 726 Lynn Road Action - (f) Consideration of Options for Phasing In New Compensatory Time Policy for Salaried Employees Action - 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 • L� 3 MINUTES SPECIAL CITY COUNCIL MEETING MONDAY, AUGUST 26, 1985 Mayor Stearns called the special meeting to order at 5:30 P.M. Present were: Alderman Mike Carls, Alderman John Mlinar, Alderman Marlin Torgerson, Alderman Pat Mikulecky, and Mayor Robert H. Stearns. Also present: City Administrator Gary D. Plotz and Finance Director Kenneth B. Merrill. The City Finance Director introduced the proposed 1986 city budget based on the request(s) from the directors. The initial budget document showed all capital items as requested, with no cut. The Finance Director distributed a memo dated August 26, 1985 providing some additional detail. The Council proceeded to listen to written and verbal presentations made in the following areas: Building Inspector Community Development - Fire Marshall - Fire Department - Senior Citizens Center • - Attorney No Council motions were made, and the meeting adjourned. El 0 MINUTES SPECIAL CITY COUNCIL MEETING TUESDAY, AUGUST 27, 1985 Mayor Stearns called the special meeting to order at 5:30 P.M. Present were: Alderman Mike Carl s, Alderman John M11nar, Alderman Marlin Torgerson, Alderman Pat Mikulecky and Mayor Robert H. Stearns. Also present: City Administrator Gary D. Plotz and Finance Director Kenneth B. Merrill. The City Council proceeded with reviewing additional department budgets. They included: - Engineer - Transit - Streets - Police The meeting adjourned for the regular Council meeting starting at 7:30 P.M. and reconvened immediately following the meeting to discuss the Parks and Recreation budget and further discussion of other departments. The Council requested Gary Plotz and Ken Merrill to return with the suggested budget cuts at a special Council meeting on September 10, 1985 at 5:30 P.M. No Council motions were made at the meeting, and the continued budget meeting was adjourned. • MINUTES REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, SEPTEMBER 24, 1985 1. The meeting was called to order by Mayor Stearns at 7:30 P.M. The follow- ing were present: Alderman Mike Carls, Alderman John Mlinar, Alderman Mar- lin 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 Larry Baumann. 3.' MINUTES The minutes of the regular meeting of September 10, 1985 were approved as amended, and the minutes of the special meeting of September 11, 1985 were approved as distributed. The motion was made by Alderman Mikulecky, seconded by Alderman Mlinar, to amend the September 10, 1985 minutes, item 6 -E, for the motion to read: "Following discussion, Alderman Torgerson moved to pay the invoice from E. J. Pinske for $295,450, based on the recommendation of the City Attorney. • Motion seconded by Alderman RTinar an unanimous y Carr -fe ."mot own unanimously carried. 4. ROUTINE ITEMS (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 1. FINANCIAL REPORT - AUGUST 1985 2. AIRPORT COMMISSION MINUTES DATED AUGUST 20, 1985 3. LIBRARY BOARD MINUTES DATED SEPTEMBER 4, 1985 4. PLANNING COMMISSION MINUTES DATED AUGUST 20, 1985 5. HOSPITAL BOARD MINUTES DATED AUGUST 20, 1985 Mayor Stearns ordered the minutes to be filed. (b) CONSIDERATION OF APPOINTMENT TO AIRPORT COMMISSION 1. DOUG MCGRAW - 5 -YEAR TERM 2. JOHN MILLER - 5 -YEAR TERM The motion was made by Alderman Carls, seconded by Alderman Mlinar, to ratify the appointments to the Airport Commission. Motion carried • unanimously. 1 �� CITY COUNCIL MINUTES - SEPTEMBER 24, 1985 (c) CONSIDERATION OF REQUEST FOR REDUCED TRASH AND REFUSE RATE BY JOHN R. • STARK, SR. Alderman Mlinar moved to approve the request. Motion seconded by Ald- erman Mikulecky and unanimously carried. (d) CONSIDERATION OF GAMBLING LICENSE APPLICATION BY HUTCHINSON BASEBALL ASSOCIATION This item was withdrawn from the agenda. 5. PUBLIC HEARING - 8:00 P.M. (a) ADOPTION OF INDUSTRIAL WASTEWATER PRETREATMENT ORDINANCE Mayor Stearns called the hearing to order at 8:00 P.M. City Administrator Plotz explained why it would be necessary to re- schedule the hearing to November. The motion was made by Alderman Torgerson to close the hearing at 8:01 P.M. Alderman Mlinar seconded the motion and unanimously carried. Alderman Torgerson moved to reschedule the public hearing for November 26, 1985 at 8:00 P.M. Motion seconded by Alderman Mlinar and carried unanimously. (b) IMPROVEMENT PROJECT NO. 86 -03 Mayor Stearns called the public hearing to order at 8:02 P.M. City Engineer Priebe reviewed the costs for the project. Mr. Michael Olson, 670 Southview, inquired about the assessment for a park and if it would be assessed the same as for home owners. He was informed the City pays this cost. Mr. Richard Schmidtbauer, 120 Century Avenue, asked what the average cost would be. He stated the original assessment was not paid yet, and he felt the street was not in need of repair. City Engineer Priebe stated the other properties paid their assessments about seven years ago. Only Mr. Schmidtbauer's area was being assessed at this time be- cause the assessments were deferred. Mr. John Peterson, 725 Sunset, inquired if the assessment would be bas- ically the same per foot frontage as what was quoted by the Engineer. The answer was "yes." Mr. Clifford Popp, 902 Hassan S., asked if an area on Hassan Street was overlay or dug out. Engineer Priebe responded it was a 1 -1/2" overlay • except where it was patched. Mr. Popp reported a problem with car bumpers hitting the street when backing out of driveways. He asked the 2 CITY COUNCIL MINUTES - SEPTEMBER 24, 1985 City Engineer to look at the street in front of his house to determine what could be done about the dragging. The Engineer stated the problem was caused by a reduced setback. Mr. Ivan Larson, 665 Southview Drive, inquired if the curb would be re- placed at the property owner's expense or the City's, and how it would match. Mr. Larry Lange, 948 Jorgenson, asked what the street load limit would be. He inquired how trucks could be kept off the street. The Mayor stated the City was in the process of establishing truck routes. Ms. Lucille Arlt, 612 Second Avenue S.W., inquired when the project would begin. Mr. Duane Jindra, 334 Larson Street S.W., asked if the estimate was broken down by street and if that was the cost for the previous prop- erty owners. The City Engineer commented that the overlay cost was figured separately street by street, and the cost estimate was on a front foot basis. Alderman Torgerson moved to close the hearing at 8:26 P.M. Motion sec- onded by Alderman Carls and unanimously carried. After discussion, the motion was made by Alderman Torgerson, seconded by Alderman Carls, to approve project 86 -03, with only grading and curb for the Civic Arena parking lot, to order the preparation of plans and specifications, and to waive reading and adopt Resolution No. 8129. Motion carried unanimously. (c) CONSIDERATION OF 1986 CITY BUDGET Mayor Stearns called the hearing to order at 8:28 P.M. City Administrator Plotz commented on the City budgeting process. The Finance Director, Kenneth B. Merrill, reported on the different areas and departments of the budget. Alderman Mlinar moved to close the hearing at 8:34 P.M. Motion sec- onded by Alderman Torgerson and unanimously carried. Alderman Pat Mikulecky presented a revised proposal for further cuts in the 1986 general fund budget. Following extensive discussion, the motion was made by Alderman Mlinar to cut $10,000 from the proposed bud- get for the Park Department's new full -time employee and $5,000 from the street maintenance /streets and alleys budget. Motion seconded by Alderman Carls and carried unanimously. Alderman Torgerson moved to waive reading and adopt the revised Reso- lution No. 8124. Motion seconded by Alderman Mlinar and carried four to one, with Alderman Mikulecky voting nay. 3 CITY COUNCIL MINUTES - SEPTEMBER 24, 1985 E It was moved by Alderman Carls, seconded by Alderman Mlinar, to amend the motion for the previously adopted Resolution No. 8124 to reflect the reduction in taxes of $15,083 and to set the final 1986 City bud- get at $3,487,967. Motion carried four to one, with Alderman Mikulecky voting nay. The motion was made by Alderman Mlinar to waive reading and adopt Reso- lution No. 8125. Motion seconded by Alderman Carls and unanimously carried. Alderman Mlinar moved to waive reading and adopt Resolution No. 8126. Motion seconded by Alderman Torgerson. The motion was amended by Ald- erman Carls to reflect a reduction of $15,083 in the 1986 tax levy. Motion seconded by Alderman Mlinar and amended motion carried four to one, with Alderman Mikulecky voting nay. The main motion carried four to one, with Alderman Mikulecky voting nay. 6. COMMUNICATIONS, REQUESTS AND PETITIONS (a) CONSIDERATION OF STATUS REPORTS BY CITY ATTORNEY: 1. KLOCKMANN PROPERTY City Attorney Schaefer reported a hearing date had been set for Octo- ber 3, 1985. 2. GUTORMSON PROPERTY It was reported by the City Attorney that two bids ($670 and $1,200) for proposals to remove the building had been received. (b) CONSIDERATION OF REQUEST BY PERSONNEL COORDINATOR TO ATTEND PAY EQUITY CONFERENCE OCTOBER 17 -19 AND TRANSIT CONFERENCE OCTOBER 28 -30 Alderman Mlinar moved to approve the request. Motion seconded by Ald- erman Mikulecky and carried unanimously. (c) REPORT ON RECREATIONAL FACILITY BY CHAIRPERSON BARRY ANDERSON Chairperson Barry Anderson reported the building committee had met with all parties involved in construction of the recreational building to discuss the siding problem. The contractor had installed 2 X 2 pieces of wood between the metal and side of building, which had flattened out the indentations. He felt the problem was being resolved. It was further reported that the proposed opening date for the recrea- tional facility would be December 1 due to the inclement weather. (d) CONSIDERATION OF REQUEST FOR DEFERRED ASSESSMENT 0 The motion was made by Alderman Torgerson, seconded by Alderman Miku- 4 0 CITY COUNCIL MINUTES - SEPTEMBER 24, 1985 lecky, to approve the deferral for Selda E. Hantge (W 112 of Lot 12, Bonniwell's Second Addition, Subd. of Block 18). Motion unanimously carried. (e) UPDATE AND QUESTION /ANSWER SESSION ON REGION 6E WITH EUGENE HIPPE Eugene Hippe and Bob Overby of Region 6E explained the operation of their office and the services available to the cities within their jur- isdiction. (f) REPORT BY POLICE DEPARTMENT BUILDING COMMITTEE Chairperson Chad Piehl reported the proposed city property on Highway 7 East would be a suitable site for a new police station. The estimated cost of a new structure was $1,088,560, which posed a problem for fi- nancing. It was suggested that public or private financing be con- sidered. Architect Robert Lambert presented a printed report on the proposed police station. Mayor Stearns suggested that the building committee refine its pro - posal and costs and present a revised recommendation to the Council. • (g) DISCUSSION OF STATUS OF GREENCASTLE PROJECT President Newell Weed presented an update report on the Greencastle project. He requested a Resolution authorizing right of access to the land which is under an option to purchase between the City and Retire- ment Living. Following discussion, Alderman Mlinar moved to waive reading and adopt Resolution No. 8131. Motion seconded by Alderman Torgerson and carried unanimously. (h) CONSIDERATION OF REQUEST FROM HUTCHINSON COMMUNITY HOSPITAL TO PURCHASE AUTOMATIC X -RAY FILM PROCESSOR After discussion, it was moved by Alderman Mlinar, seconded by Alder- man Carls, to approve the purchase of an automatic x -ray film processor for $13,050 from Northern X -Ray Company. Motion unanimously carried. (i) CONSIDERATION OF REQUEST FOR FINANCE DIRECTOR TO ATTEND FINANCE OFFICERS CONFERENCE OCTOBER 23 -25, 1985 The motion was made by Alderman Carls to approve the request. Motion seconded by Alderman Mlinar and carried unanimously. (j) CONSIDERATION OF REQUEST BY GOPHER CAMPFIRE FOR CITY TO RUN WATER TO WILDLIFE SANCTUARY 5 CITY COUNCIL MINUTES - SEPTEMBER 24, 1985 Mr. Bob Gehlen requested that the City extend the watermain into the Gopher Campfire sanctuary to maintain the wildlife there. Their organ- ization would pay $1,300 of the cost incurred, and City cost would be $4,825. Following discussion, Alderman Torgerson moved to approve the request and proceed with the project. Motion seconded by Alderman Mlinar and unanimously carried. (k) CONSIDERATION OF REQUEST BY MARK MUCKENHIRN FOR STREET LIGHTING IN FOURTH ADDITION TO LAKEWOOD TERRACE After discussion, the motion was made by Alderman Carls, seconded by Alderman Torgerson, to approve the request and refer it to the Utili- ties Commission. Motion carried unanimously. 7. RESOLUTIONS AND ORDINANCES (a) RESOLUTION NO. 8118 - A RESOLUTION REQUESTING APPOINTMENT OF MEMBERS TO THE HUTCHINSON CHARTER COMMISSION It was noted that Lyle Koehler would be unable to serve on a Charter Commission, and the name of Walter Clay was submitted. Alderman Mlinar moved to waive reading and adopt Resolution No. 8118. Motion seconded by Alderman-Carls and unanimously carried. The motion was made by Alderman Mikulecky to direct the City Adminis- trator to prepare a questionnaire for the nominees to include such items as: 1) number of years a resident in City; 2) Vocation /Job; 3) Qualifications; 4) Government Experience; and 5) Community Activities. Motion seconded by Alderman Torgerson and unanimously carried. (b) RESOLUTION NO. 8120 - RESOLUTION FOR PURCHASE Alderman Mlinar moved to waive reading and adopt Resolution No. 8120. Motion seconded by Alderman Mikulecky and carried unanimously. (c) RESOLUTION NO. 8121 - TRANSFERRING $20,000 FROM LIQUOR STORE TO GENERAL FUND It was moved by Alderman Mikulecky, seconded by Alderman Torgerson, to waive reading and adopt Resolution No. 8121 transferring $20,000 to the general fund. Motion unanimously carried. (d) RESOLUTION NO. 8122 - RESOLUTION RELATING TO CITY PERSONNEL AND ESTABLISHING A BASIC PERSONNEL POLICY Following extensive discussion, Alderman Carls moved to waive reading and adopt Resolution No. 8122, with a change in Section 9: "Earned time off shall accrue for not more than four weeks and establish policy that compensatory time may not be combined with vacation time "; and in Sec- 2 n U 0 • CITY COUNCIL MINUTES - SEPTEMBER 24, 1985 tion 11: "Salaried employees may utilize ..., or a combination of va- cation and compensatory time" be deleted, with the intent of the policy to remain that in special situations where an individual wants to com- bine compensatory time with vacation he /she may submit a written appeal to the City Administrator. Motion seconded by Alderman Mlinar and car- ried four to one, with Mayor Stearns voting nay. (e) RESOLUTION NO. 8123 - RESOLUTION REQUESTING EXEMPTION FROM THE FAIR LABOR STANDARDS ACT OVERTIME PAY REQUIREMENTS FOR LOCAL EMPLOYEES It was moved by Alderman Carls, seconded by Alderman Mlinar, to waive reading and adopt Resolution No. 8123. Motion unanimously carried. (f) RESOLUTION NO. 8127 - RESOLUTION CLARIFYING ASSESSMENTS, PROJECT NO. 86 -02 Alderman Torgerson moved to waive reading and adopt Resolution No. 8127. Motion seconded by Alderman Mikulecky and carried unanimously. (g) RESOLUTION NO. 8128 - RESOLUTION SETTING ELECTION, TIME, PLACE LOCATIONS OF PRECINCTS, AND APPOINTING OF JUDGES FOR THE CITY GENERAL ELECTION The motion was made by Alderman Torgerson, seconded by Alderman Carls, to waive reading and adopt Resolution No. 8128. Motion unanimously carried. (h) RESOLUTION NO. 8130 - CERTIFYING ASSESSMENTS OF THE CITY OF HUTCHINSON TO THE COUNTY OF MCLEOD Discussion to delete one bill for refuse charges was rejected by the Council and remained as listed. Alderman Torgerson moved to waive reading and adopt Resolution No. 8130 certifying assessments. Motion seconded by Alderman Mikulecky and carried unanimously. 8. UNFINISHED BUSINESS (a) CONSIDERATION OF REQUEST TO RESTORE DRAIN SERVICE TO MAPLEWOOD ACADEMY (DEFERRED SEPTEMBER 10, 1985) Director of Engineering Marlow Priebe reported on the drainage problem at Maplewood Academy and recommended obtaining additional data. It was moved by Alderman Torgerson to approve the engineer's report and to continue the investigation. Motion seconded by Alderman Mlinar and unanimously carried. Engineer Priebe reported the overlay project No. 85 -01 -24 would not be completed until 1986 due to adverse weather conditions. He recommended the property owners on Ninth Avenue N.E., Peterson Circle, Bradford Street, and part of Harrington Street be notified of the construction delay and that payment be delayed one year, with new notices to be 7 CITY COUNCIL MINUTES - SEPTEMBER 24, 1985 • mailed in 1986. Alderman Carls moved to notify the property owners for the recommended account numbers and streets listed on the assessment roll that the assessment would be delayed for one year, with a notice to be mailed out in 1986. Motion seconded by Alderman Mlinar and carried unanimously. (b) REPORT BY KORNGIEBEL ARCHITECTS ON FIRE STATION FURNACE WARRANTY It was reported that someone would be out to look at the furnace burn- ers. The City Administrator was directed to request a report from Korngiebel Architects for the next meeting. 9. NEW BUSINESS (a) CONSIDERATION OF DELINQUENT WATER AND SEWER ACCOUNTS Alderman Torgerson moved to authorize discontinuation of service at noon on September 30 unless other arrangements had been made. Motion seconded by Alderman Mlinar and unanimously carried. (b) CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY QUENTIN LARSON WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION WITH CONTINGENCY Following discussion, it was moved by Alderman Mlinar, seconded by Alderman Carls, to approve the permit and to waive reading and adopt Resolution No. 8119. Motion carried unanimously. (c) CONSIDERATION OF AMENDMENT TO SUBDIVISION AGREEMENT REQUESTED BY MCDONALD'S OF HUTCHINSON After discussion, Alderman Torgerson moved to approve the amended sub- division agreement, with the stipulation presented by the Planning Com- mission to the City Council. Motion seconded by Alderman Carls and unanimously carried (d) CONSIDERATION OF ISSUANCE OF EQUIPMENT CERTIFICATE Finance Director Merrill reported on the equipment certificate. The motion was made by Alderman Carls to approve the issuance. Alderman Mlinar seconded the motion, and it carried unanimously. 10. MISCELLANEOUS (a) COMMUNICATIONS FROM CITY ADMINISTRATOR City Administrator Plotz reported today was the closing for filings for office. Two individuals had filed for Mayor and four for Alderman. Today Sherry Bethke informed the City the Victorian Inn project would not be using industrial revenue bond financing since they were forming a limited partnership D • CITY COUNCIL MINUTES - SEPTEMBER 24, 1985 It was reported the City staff was working on a UDAG grant. Mr. Plotz made reference to the correspondence regarding the County's action on the joint study for ditch 18. An application for a cigarette license was received from Clayton Shoutz for 7 -West Wash & Dry. The motion was made by Alderman Torgerson, sec- onded by Alderman Mlinar, to approve and issue the license. Motion unanimously carried. (b) COMMUNICATIONS FROM ALDERMAN MIKE CARLS Alderman Carls inquired about repairs or changes on the overlay project on Harrington Street. (c) COMMUNICATIONS FROM ALDERMAN PAT MIKULECKY Alderman Mikulecky commented on a street (Northwoods) that didn't receive overlay. The City Engineer reported on the 1965 improvements on the east end of Northwoods. He stated 1986 would be the earliest a project could be done in that area, but he could prepare a report for the next meeting and start proceedings on it. Alderman Mikulecky di- rected Engineer Priebe to write a letter to the property owner for a written statement of what he wants done on the street. An inquiry was made by Alderman Mikulecky as to the status of the First State Federal project. He pointed out that gravel was piled in the Plowman parking lot. Engineer Priebe stated the City parking lot was being used on a day -to -day basis. Alderman Mikulecky inquired when the Wigen parking lot would be sur- faced. It was reported that the contractor had requested an extension on the completion date for both the Wigen and Plowman off - street park- ing lots. The excavation and gravel base would be done this fall, and installation of curb and gutter and bituminous surfacing would be com- pleted early 1986. Following discussion, Alderman Torgerson moved to grant the extension on the completion date for the Wigen and Plowman off - street parking lots. Motion seconded by Alderman Mikulecky and carried unanimously. The City Attorney was asked to address the five requests received for a Sunday liquor referendum on the November 5 election ballot. Attorney Schaefer stated it must be done according to the Minnesota Statutes. After discussion, the motion was made by Alderman Mikulecky, seconded by Alderman Torgerson, to put the question of Sunday liquor on the No- vember 5 ballot as requested by the American Legion, V.F.W., Victorian Inn, Crow River Country Club, and the Gold Coin. The motion failed, with Aldermen Torgerson and Mikulecky voting aye and Aldermen Carls, • Mlinar and Mayor Stearns voting nay. P] CITY COUNCIL MINUTES - SEPTEMBER 24, 1985 • (d) COMMUNICATIONS FROM CITY ATTORNEY JAMES SCHAEFER City Attorney Schaefer reported the City was successful in being award- ed 100 percent of the damages incurred from a car accident with the Hutchmobile. Upon receipt of payment from the insurance company, the small claims court action will be released. 11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS The motion was made by Alderman Torgerson, seconded by Alderman Mlinar, to approve the claims and authorize payment from the appropritae funds. Motion unanimously carried. 12. ADJOURNMENT There being no further business, the meeting adjourned at 11:37 P.M. 0 • 10 • r� • Pon. C•404 Period in whlch SEPTP.I4BER na•'a'e'n Permits issued n 1985 PLEASE MAIL ON OR BEFORE THE 4TH DAY OF THE MONTH U.S. 09PARTeaaT OF coma *Cg eYaaAa OP TMa CarraVe (Pieaea WPM any arms Al aeA ar sodm el REPORT OF BUILDING OR ZONING PERMITS ISSUED AND LOCAL PUBLIC CONSTRUCTION 0103500 41 9 9999 085 B 11 26 0 2730 CENSUS USE BetLY HOMER PITTIIAN BLOC OFF CITY BALL 3T WASWINSTON AVE WEST HUTCHINSON no 55350 Nee eke egraphie eereroge of this penalt System epd deNeg tkl$ poled? DZ No 0 Yes - Explain in comments If toe Pererits were Iseood during this MAIL THIS Bartow of the Conses I lease read the instructions before Period, antrr UO in box and relate tone ❑ 1201 East Tenth Street COPY T completing form. For further help. Jeffersonville, Ind. 4713I coil collect (3011763-7244. Section 1 - NEW RESIDENTIAL HOUSE- PRIVATELY OWN" PNBLICLY OWNED Number Valuation of Number KEEPING BUILDINGS AND two MOBILE HOMES rp„lal construction (omitor,re) IMlmp t '�tseE Wid Ns"stts� 0711 (a) Ib) �el (d) (el ) One- family houses, detached 101 2 166 899 One - family houses attached, each unit separated from adjoining unit(s) by a wall that extends from ground to roof 102 Two - family buildings 103 Three - and four-family buildings 104 Fiveor -more family buildings 105 TOTAL (Sam of 701 -105) 109 2 2 166,899 Mobile homes 11 - --- -' Section 11 - NEW RESIDENTIAL NON- PRIVATELY OWNED PUBLICLY UNWED Number Vetustleaof Nuiuber Valuation of HOUSEKEEPING No. BUILDINGS Id Rooms eonsbuoUon form CONS) 1191101*15 Roxes emliniction 10srtr Cents) (a) Hotels, motels, and tourist cabins intended lot transient accommodations 213 Other nonhousekeeping shelter 214 SecHoa III - MEW NONRESIDENTIAL PRIVATELY OWNED PUBLICLY OWNED N Value"" of Number Valuation of BUILDINGS N�a Bel aos R coesbuctlan construction MRS (doll tal erdts (dmlf ants) (a) (b) (c) 1 Id (1) (sl Amusement and recreational buildin s 318 •�' ' Churches and other reel sous buildin s 319 Industrial buildings 320 Parking Earejes to teWral —public) 21 - Service stations and repair garages 322 Hospitals and other Institutional bulldin s 3293 - ffice, bank, and essional bulldln s 324 - - 1,056,000 Public works and utilities buildin s 325 Schools and other educational buildin s 326 Stores and other mercantile buildin s 327 `^ " Other nonresidential buildin s 328 Structures other than buildings jzv Sectlem IV - ADDITIONS AND ALTERATIONS Sc An Increase in the number of housing w= units (in the housing units column, 0 3 enter only the number of additional •a units) 433 0 � § No change in the number of - housing units 434 1 25 1 77,188 A decrease in the number of housing units (in the housing units column, M S e = enter only the number of decreased e units) 435 Residential garages std carports (attached and detached) 436 21.391 1 All other buildings and structures 37 7 I 1 371 700 1 137 500 1 - Moving Permit .a.a r7xrrarre uxr nsvaras ants —� 46 Permits - $2,830,678 Valuation -4--(1) $"tt" V - CONVERSIONS PRIVATELY OWNED ►UILICLY OWNED — 1010101 Valuation of womb" — V&Wdt" of "" Me. a YNb e uetuen (Om" 01"1111) tttaMlag anHS 01186*110tillft Posit to fall (C) (d) Nonresidential and nonhousakeeping buildings to housekeeping buildings so Housekeeping buildings to nonresidential and nonhouselialliplits buildings 5411 Section VI - DEMOLITIONS AND RAZING OF BUILDINGS One-family buildings attached and detached 645 Two-family buildings 646 Three. and four-fairdly buildings 60 Five-or-more family buildings 648, All other buildings and structures 16491 $action V11 - ADDITIONAL INFORMATION FOR INDIVIDUAL PERMITS OF MAN OR MORE Please provide in the space below, additional Information for each Individual permit valued at SSW.ODD or snore entered in sections I *,rough V. 4101012. In"; Sec. Discripilm West And aftess of Owner" AN" (K) =.of Number of hosm"I ku*u of I-V simear ff bolldsir 000 (onot DOOR* tofts buildings (b) (0) (1) (9) TWOT59W ng Firstate Federal Sayings[_ aj fttnw 11 W 5 -4nk-luili-tY -------- Sib --- sdidres$ -XlliIDALAO. --------- 0 Public 324 201 Main St. So. Hutchinson, W 55350 M,056,00( 0 1 kind at building Hutchinson Technojqyj!�S.. ---------------- [jamims, 1[qdus_T.rjq-j additia ----------- - Sift "tire" . 40 W.-Highland-Park Drive- ❑0 pliant, 437 40 W. Hi h1and Park Dr. Hutchinson, W 55350 1,350,00( 0 1 r ------------------------ ❑111'rivals -------------- ----------------------- Mad of building ------------------------ i- ;W ---------------- - ------------------------ ❑PWIC KIM of building ------------------------ 0 P04011% -------------- ....................... opubtie Kind of building ------------------------ 0 PFt"b --------------------------------------- C3 Pvwk Kind of buildft ------------------------ ❑11"fiva" Sir ;&IM9 -- --------------- -------------- -------- KJFW of buildirill ------------------------ ❑nlveY -!5l; ;wow -------------------------------------- orablic Klad of building ------------------------ 0 Private ------------- - ; -- i ii� - 'ss ----------------------- I ❑public LL Comments Plants, of persmn to cmtstt regarding this fort TeW, a cod JP S87-5151 I Extinsin Homer Pittgan At" Tile ---1 B 612 210 FOR. C-41" ts•19-041 0 • !j _W4� Parks & Recreation Board August 7, 1985 Members Present: Lyle Block; Chairman, Ward Haugen, Kathy McGraw, Pat Mikulecky, and Roy Johnsen. Also present were Bruce Ericson, John McRaith, Mary Haugen, Mayor Bob Stearns and Karen McKay. Guest present was Bill Nelson representing the Fit City Project. The meeting was called to order at 5:50 p.m. The minutes dated July 10, 1985 were approved by a motion made by Ward Haugen, Kathy McGraw seconded the motion and the board unanimously agreed. Project Update Recreation Facility -Bruce told the board that the block is going up fast and the swimming pool sides will be sprayed with concrete on Monday. Roberts Park -The shelter is done. A footbridge was also constructed over the small creek. LAWCON has approved using grant money to pave the parking lot, which will cost approximately $30,000. Tartan Park -The parks personnel have taken down the light poles. The Fair Board • has expressed an interest in purchasing the poles to line the outside of the track. Bruce told the board that he is seeking funding from the Twins to help renovate the park. r1 LJ Fit City Guest Bill Nelson was introduced to the board. He 1s asking that the Parks and Recreation Board sponsor the Fit City Project. They would: 1. Promote Activities 2. Register participants, collect fees 3. Pay Fity City project expenses to cover all costs 4. Scheduling times and locations 5. Provide support for on going education 6. Collect and store data on participants 7. Acting official agency for the city wide project. After questions and a discussion, the Parks and Recreation Board felt that more detailed information about the program and it's budget needed to be prepared and presented to them before a decision could be made about sponsoring the program. Vacancy on Parks & Recreation Board The board had a list of names of persons interested in being on the board. Pat Mikulecky added Betsy Connelly to the list. Roy Johnsen decided to remain on the board another term. Ward Haugen whose term also expired in August decided to resign. After a short discussion, the board made it's recommendations. Kathy McGraw made a motion that Betsy Connelly fill the vacancy for the one year term. Pat•Mikulecky seconded the motion and the board unanimously agreed. 44 Minutes Parks b Recreation Board August 7. 1985 Page two Pat Mikulecky made a motion that Barry Anderson fill the vacancy for the three year term, Roy Johnsen seconded the motion. The board unanimously agreed. Outdoor Skating Rinks The Tartan rink has very little use along with the rink at St. Anastasia. The rink at V.F.W. has been flooded on a hill because a fire hydrant was not easily accessible. This matter will be looked into for the upcoming season. Budget Considerations Bruce is going to have Mary Haugen and Mark Weis' salaries taken 3/4 out of the Civic Arena budget and 1/4 out of the new recreation facility budget. Mary will be managing the swimming pool with Mark helping with the maintenance. The con- cession position will remain part time. Bruce will be requesting one additional park maintenance person. Funds will also be requested for additional stalls at the West River Campground. Other items are $7,500 for fencing at Tartan Park, $6,000 for playground equipment, $6,000 for kids fields at Linden Park. Youth Parks 6 Recreation Board Bruce told the board that it was Barb's idea. and that it would give input from the teenage. The board thought it was a good idea. Bruce will contact the appropriate person as soon as school begins. Miscellaneous Ward Haugen requested that the chairman of the Parks b Recreation Board draft a letter of appreciation to John McRaith for doing a fine job while Bruce was on his leave of absence. Adjournment The meeting was adjourned at 7:40 p.m. by a notion made by Ward Haugen and seconded by Pat Mikulecky. The board unanimously agreed. 46 0 0 MINUTES Parks b Recreation Board September 4, 1985 Members present: Lyle Block, Chairman; Roger Haggenmiller, Kathy McGraw, Pat Mikulecky, Roy Johnsen, Betsy Connelly, and Barry Anderson. Also present were Bruce Ericson and Ken Merrill. Guests present were Bill Nelson representing the Fit City Project, and Joan Arndt representing 3M Company. The minutes dated August 7, 1985 were approved by a motion made by Roy Johnsen. Roger Haggenmiller seconded the motion and the board unanimously agreed. Representatives from the Travelers Protection Association (TPA) requested to place signs in the parks reading "WATCH THE CHILD /DRIVE CAREFULLY ". The signs would be approximately 28 x 30 and placed with a steel post on the boulevards. The board felt it was an excellent idea and thanked the TPA for their efforts. Bruce Ericson gave a report on the "Fit City" project and after considerable discussion the board requested that Bill Nelson and members of the steering committee attend the next meeting. Joan Arndt from 3M reported on her meetings with Bill Nelson regarding "Fit City" and had many of the same concerns discussed by the board: (i.e.) concerns of the quality of the • peer coach, how to keep them motivated, actual content of the program, etc. She did report that 3M has looked at several programs and cost -wise "Fit City" seems to be reasonably priced. The board requested that Bill present a detailed budget and program at the October meeting and that Bruce get an opinion from city attorney, Jim Schaffer, regarding the city's participation in the project. Bruce requested that the Tartan Park project was going well and the Recreation Facility also was on schedule. The parking lot at Roberts Park would be surfaced near the end of the month. The board recommended that Jr. Parks and Recreation Advisory Board members be recruited through advertising at the schools and in the Leader; a decision on the size of this board would be made at the next meeting following the recruitment process. Ken Merrill made a presentation on the proposed 186 budget and recommended to present the budget with the following changes: -- increase adult user fees from $5 to $8. -- increase rent on tables from $2 to $4. -- consider a non - resident fee if necessary (to be discussed further at the next meeting). • -- delete $400 from the Recreation Facility, Travel, School and Conference. -- delete pool lighting from Recreation Facility budget. Minutes Parks & Recreation Board September 4, 1985 Page two -- delete the following item from the Parks budget *Shelters *$3000 for ag lime *Tennis Courts *Camping stalls *$2000 tables /benches/ grills Meeting was adjourned at 8:35 p.m. 16 u 11 r • CHRISTMAS APPLICATION FOR._TREE_ SALES w__p' To the .._.......... CITY.... COUNCIL... upon that certain tract of land described as follows: Lot.. ...... ........... ... ............ ........ ......,.,............:..... ..�; �I K.' n CL (1� (r��CCL plator addition ..................._..... ... .... ... _............ ....... ... ............... ...............; address.... 5 :'2.........�J4 .....`.......... ............................... which is of the following size and area; width ......... ...... ... ........... feet; length. ................. _ .... feet; area................ ............................... ............... ......., and hereby agrees that, in case such permit is granted, that all work which shall be done and all materials which shall be used shall comply with the plans and specifioations therefor herewith submitted and with all the ordinances of said.................. CITY._,OF .... HUTCH.INSON applicable thereto. Jpplicant further agrees to pay fees or assessments at the time and in the amounts epecijFed as follows: .. . .......................... ............................... ... �...._.------ _ ......... _ ........................................ V$5.0 Owner // �"ko PUBLISHED IN THE HUTCHINSON LEADER TUESDAY, SEPTEMBER 24, 1985 PUBLICATION NO. 3457 NOTICE OF PUBLIC HEARING ON AMENDMENTS TO DEVELOPMENT DISTRICT NO. 4 OF THE CITY OF HUTCHINSON NOTICE IS HEREBY GIVEN that the Hutchinson City Council will meet on October 8 1985, at 8:00 o'clock P.M., at the City Hall in Hutch— nson, Minnesota to hold a public hearing on a proposed amendment to the development district program and tax increment financing plan previously established by the City for a development district and tax increment financing district, both designated as Development District No. 4 (the "District "). The proposed amendment provides for dedication of a portion of the tax increments to be derived from the District to a fund of the City to be used to aid in the financing of certain projects to be undertaken from time to time in the District. All persons wishing to be heard on the proposed amendments to the development district program and tax increment financing plan for the District are requested to appear at the public hearing. Dated: August 27, 1985. BY ORDER OF THE CITY COUNCIL By /s/ Gard D. Plotz City Administrator An exhibit explaining the proposal is on file for review at the Library, Community Development Corporation Office, and City Hall. • AMENDMENT TO THE DEVELOPMENT PROGRAM AND THE TAX INCREMENT FINANCING PLAN FOR DEVELOPMENT DISTRICT NO. 4 OF THE CITY OF HUTCHINSON, MINNESOTA Section 1. Recitals. The Hutchinson City Council, by resolution adopted Oct -14, 1980, designated a development district pursuant to Minnesota Statutes, Chapter 472A and a tax increment financing district pursuant to Minnesota Statutes, Sections 273.71 through 273.78. Both the development district and the tax increment financing district have been designated Development District No. 4 (the District). The Hutchinson City Council has previously approved a Tax Increment Financing Plan for the District (the Original Plan). By Resolution No. 7140, adopted by the Hutchinson City Council on May 25, 1982 and by Resolution No. 8102 adopted by the Hutchinson City Council on August 27, 1� the Hutchinson City Council approved amendments to the Plan (the Amendments). The Original Plan, as amended by the Amendments is hereinafter referred to as the Plan. The City has received a proposal that it establish a revolving loan fund (the Fund) to aid in providing financing for projects to be undertaken within the District. The types of projects anticipated to be financed would include improvements to commercial buildings to bring them in conformity with life and safety codes, community public works projects not normally financed under Minnesota Statutes, Chapter 429 and community development and non - profit projects. It is proposed that a portion of the tax increment derived by the District would be dedicated by the City to the Fund. The City does not anticipate issuing bonds to establish or maintain the Fund. Guidelines for the use of the Fund are attached hereto as Exhibit A. Section 2. Findings and Amendment of Plan. After a public hearing duly noticed and held in accordance with Minnesota Statutes, Section 273.74, subd. 4, it is hereby determined to amend the Plan to the extent necessary in order to establish the Fund and use the Fund to aid in providing financing for projects to be undertaken in the District. The availability of the Fund will result in the enhancing of the general economy of the City and the surrounding area. Section 3. Fin�dins. In connection with the establishment of the Fund and the amendment of the Plan approved in Section 2 hereof (the Plan, as amended) it is found and determined as follows: • —Q? A. The Fund will be used to aid in the financing of projects that would not reasonably be expected to occur solely through private investment in the reasonably forseeable future due to the present high costs of financing and the high cost of construction and therefore the use of tax increment financing to establish the Fund is deemed necessary. B. The Plan, as amended, conforms to the general plan of development and redevelopment of the City as a whole in that it aids in enhancing the general economy of the City and surrounding area by preserving and improving the area of the City included in the District. C. The Plan, as amended, will afford maximum opportunity, consistent with the sound needs of the City as a whole for the development and redevelopment of the District by private enterprise in that it enhances the general economy of the City and surrounding area by preserving and improving the area of the City included in the District all of which benefits the residents of the City and the surrounding area. Section 4. Compliance with Resolution No. 7714. In accordance with Resolution No. 7714 no tax increment revenue generated from that area included in the District and currently designated Tax Increment Area Four, shall be deposited by the City in the Fund. • -2- HUTCHINSON PUBLIC SCHOOLS �GEORGE GORDON, Chelrroee ONALD POPP, Clerk SANDRA GREEN. Treeeurer October 8, 1985 INDEPENDENT SCHOOL DISTRICT NO. 423 HUTCHINSON, MINNESOTA 55350 Glenn Matejka, Superintendent of Schools Mayor Robert Stearns Members of the City Council Hutchinson City Hall Hutchinsn, MN 55350 RE: Tax Increment Financing Revolving Loan Fund Dear Mayor Stearns and Council Members: DuWAYNE PETERSON, Vice C►akrnae DANIEL PERRINE, Director LUCHI c ARLT. Director As per the request of the City Administrator, the Hutchinson Board of Education has reviewed the above mentioned proposed project. The School Board has not taken a position of opposition in reference to tax increment financing for the revolving loan • fund. The School Board is pleased that a plan has been developed to return some tax increment funds to other taxing district as per this revolving loan fund document. Thank you for your assistance. Sincerely, George Gordon Chairman, Board of Education DISTRICT OFFICES 30 Glen Street Nonh Phone 1612) 387 -2860 SENIOR HIGH SCHOOL Robert Road Phw 1612)587.2151 AREA VOLATIONAL- TECHNICAL INSTITUTE 200 Century Avenue Phone (612) 587.3636 EQUAL OPPORTUNITY EMPLOYER JUNIOR HIGH SCHOOL Roberta Road Phone (612) $87.2854 ELEMENTARY SCHOOL 188 Glen Street Phone (612) 587.2837 I EHLERS AND ASSOCIATES, INC. FINANCIAL SPECIALIST FIRST NATIONAL-SOO LINE CONCOURSE 507 MARQUETTE AVE. MINNEAPOLIS. MINNESOTA 55402 339 -8291 (AREA CODE 812 FINANCIAL IMPACT STATEMENT REVOLVING LOAN FUND CITY OF HUTCHINSON Introduction The creation of the Revolving Loan Fund utilizes tax increments collected from the 'captured assessed value' of the City's tax increment program. Said tax increments will be available for the Revolving Loan Fund after payment of existing debt and any unfinished programs and as provided in the Revolving Loan Fund Description. Impact Heretofore, the City has presented detailed analysis of the financial impact on each project as well as the creation of the tax increment program. However, the creation of a Revolving Loan Fund does not include a sale of bonds, but rather the creation of a program that utilizes funds generated by projects already approved by the City Council and reviewed by the County Board and School Board. In our view, there isn't any impact on the assessed values, except that a portion of the tax increment dollars collected will be returned to all the taxing • jurisdictions. This impact statement addresses the creation of the Revolving Loan Fund, not any individual project that may receive a loan. Therefore, there isn't a table of original assessed value, projected assessed value, captured assessed value, mill rate and proposed 'tax increment'. The following is, however, the current increment program: Original Assessed Value $2,452,761. Current Assessed Value $5,711,533. Captured Assessed Value $3,258,772. Current Mill Rate (1984/85) 127.253. Current tax increments $414,688.51. Attached is also a schedule of the debt issued by the City which has either a direct or indirect pledge of tax increments. Please note that these obligations have first lien on tax increment tax collections. 0 9 • STATE OF MINNESOTA COUNTY OF McLEOD COUNTY AUDITOR'S CERTIFICATE AS TO TAXES AND TAXABLE PROPERTY HUTCHINSON, MINNESOTA I. the undersigned, County Auditor of the above county, certify that the above named duly organized and existing taxing district is WHOLLY in said county, and that: 1. The Estimated Market Value of all taxable property in Hutchinson and taxed in this county, as finally equalized, and the assessed valuation thereof (being the value against which the mill rate of taxes was computed and extended). were as follows: Real Estate Personal property Total Mobile home valuation (year 1984) Property exempted by 1967 tax law (for school districts only) 1984/85 1984/85 Assessor's Estimated Assessed Market Value Valuation S 186,718,300 S 44,671,905 507,000 191,49 S 187,225,300 S 44,863,754 S 1,779,200 S 321,325 Of the total assessed valuation (real and personal property), $ 29,741,564 is residential; S 103,375 is agricultural; and S 15,018,315 is utility, industrial and commercial property. 2. What portion of the 1984/85 assessed valuation shown above is appropriated to tax increment financing districts! S 3,258,772 2a) If a portion of the 1984/85 assessed valuation shown above is appropriated to a tax increment financing district(s), what is the base value of the district(s)! S 21452,761 0008T 1 0 SCHEDULE OF BONDED INDEBTEDNESS CITY OF HUTCHINSON, MINNESOTA GENERAL OBLIGATION DEBT BEING PAID FROM TAX INCREMENTS DATED AHT MAT RATE RATE RATE RATE RATE RATE RATE RATE RATE RATE RATE TAX INCREMENT 11/80 650000 2/01 7.25 1986/1986 7.40 1987/1987 7.50 1988/1988 7.70 1989/1989 7.80 1990/1990 8.00 1991/1991 8.20 1992/1992 8.30 1993/1993 8.50 1994/1994 8.70 1995/1995 8.90 1996/1996 TAX INCREMENT 7/82 135000 4/01 10.50 1986/1988 10.75 1989/1990 11.00 1991/1991 11.25 1992/1992 11.50 1993/1995 THIS ISSUE 6/85 150000 3/01 9.00 1987/1996 YEAR PRIN INT PRIN INT PRIM INT 85 P& I 23756 Z PAID YEAR 7350 0 31106 86 25000 45706 5000 14175 30000 16875 87 50000 42950 10000 13388 5000 13275 88 50000 39225 10000 12337 10000 12600 89 50000 35425 10000 11275 10000 11700 90 50000 31550 10000 10200 10000 10800 91 50000 27600 15000 8837 10000 9900 92 50000 23550 15000 7169 20000 8550 93 50000 19425 15000 5463 20000 6750 94 75000 14163 20000 3450 20000 4950 95 75000 7713 20000 1150 20000 3145 96 50000 2225 Z 95 25000 1125 78350 575000 313288 130000 94794 150000 99670 PGM 'COLUMN', COPYRIGHT BY EHLERS & ASSOCIATES, INC. 1983 0 0 P 0 - PRINCIPAL OUTSTANDING END OF YEAR 855000 507752 1362752 *INTEREST ON THIS ISSUE WAS ESTIMATED AT 9.00 % 0 PRINCIPAL PRINCIPAL INTEREST P& I P O Z PAID YEAR 0 31106 31106 855000 0.00 % 85 30000 76756 106756 825000 3.50 Z 86 65000 69613 134613 760000 11.11 X 87 70000 64162 134162 690000 19.29 % 88 70000 58400 128400 620000 27.48 % 89 70000 52550 122550 550000 35.67 X 90 75000 46337 121337 475000 44.44 Z 91 85000 39269 124269 390000 54.38 Z 92 85000 31638 116638 305000 64.32 Z 93 115000 22563 137563 190000 77.77 Z 94 115000 12008 127008 75000 91.22 Z 95 75000 3350 78350 0 100.00 Z 96 855000 507752 1362752 *INTEREST ON THIS ISSUE WAS ESTIMATED AT 9.00 % 0 CERTIFICATION OF MINUTES RELATING TO DEVELOPMENT DISTRICT NO. 4 Issuer: City of Hutchinson, Minnesota Governing Body: City Council Kind, date, time and place of meeting: A regular meeting, held on October 8, 1985, at 7:30 o'clock P.M., at the City Hall. Members present: Members absent: Documents Attached: Minutes of said meeting (pages) 1 through 3 RESOLUTION NO. 8134 RESOLUTION APPROVING AMENDMENTS TO THE DEVELOPMENT PROGRAM AND THE TAX INCREMENT FINANCING PLAN FOR THE DEVELOPMENT DISTRICT NO. 4 OF THE CITY OF HUTCHINSON, MINNESOTA I, the undersigned, being the duly qualified and acting recording officer of the City of Hutchinson, certify that the resolution attached hereto, as described above, have been carefully compared with the original records of the City in my legal custody, from which they have been transcribed; that the resolution is a correct and complete copy of a resolution approved by the governing body at the meeting; and that the meeting was duly held by the governing body at the time and place and was attended throughout by the members indicated above, pursuant to call and notice of such meeting given as required by law. WITNESS my hand officially as such recording officer and the seal of the City this 9th day of October , 1985. Signature (SEAL) Gary D. Plotz, Cif Administrator Name and Title n U 6�t-, Member introduced the following • resolution and moved its adoption: RESOLUTION NO. 8134 RESOLUTION APPROVING AMENDMENTS TO THE DEVELOPMENT PROGRAM AND THE TAX INCREMENT FINANCING PLAN FOR THE DEVELOPMENT DISTRICT NO. 4 OF THE CITY OF HUTCHINSON, MINNESOTA. BE IT RESOLVED by the City Council of the City of Hutchinson, Minnesota, as follows: 1. Recitals. This Council, by resolution adopted October 14, 1980—,-Te­signated a development district pursuant to Minnesota Statutes, Chapter 472A and a tax increment financing district pursuant to Minnesota Statutes, Sections 273.71 through 273.78. Both the development district and the tax increment financing district have been designated Development District No. 4 (the District). The Hutchinson City Council has previously approved a Tax Increment Financing Plan for the District (the Original Plan). By Resolution No. 7140, adopted by the Hutchinson City Council on May 25, 1982 and by Resolution No. 8102 , adopted by the Hutchinson City Council on August 27 1985, the Hutchinson City Council approved amendments to the Plan (the Amendments). The Original Plan, as amended by the Amendments is hereinafter referred to as the Plan. The City has received a proposal that it establish a revolving loan fund (the Fund) to aid in providing financing for projects to be undertaken within the District. The types of projects anticipated to be financed would include improvements to commercial buildings to bring them in conformity with life and safety codes, community public works projects not normally financed under Minnesota Statutes, Chapter 429 and community development and non - profit projects. It is proposed that a portion of the tax increment derived by the District would be dedicated by the City to the Fund. The City does not anticipate issuing bonds to establish or maintain the Fund. 2. Amendment of Plan. After a public hearing duly noticed and held by this Council in accordance with Minnesota Statutes, Section 273.74, subd. 4, it is hereby determined to amend the Plan to the extent necessary in order to establish the Fund and use the Fund to aid in providing financing for projects to be undertaken in the District. The proposed amendment to the Plan is attached hereto as Exhibit A. The availability of the Fund will result in the • enhancing of the general economy of the City and the surrounding area. 3. Findings Under the Minnesota Tax Increment Financin5 Act. Pursuant to Minnesota Statutes, Section 73.74,• subdivision 3, it is hereby found that: (A) The Fund will be used to aid in the financing of projects that would not reasonably be expected to occur solely through private investment in the reasonably foreseeable future due to the present high costs of financing and the high cost of construction and therefore the use of tax increment financing to establish the Fund is deemed necessary; (B) The amendment of the Plan to the extent necessary in order to establish the Fund and provide for the use of the Fund to aid in the financing of projects to be undertaken in the District conforms to the general plan to the development and redevelopment of the City as a whole in that it aids in enhancing the general economy of the City and surrounding area by preserving and improving the area of the City included in the District; and (C) The amendment of the Plan to the extent necessary in order to establish the Fund and provide for the use of the Fund to aid in the financing of projects to be undertaken in the District will afford maximum opportunity, • consistent with the sound needs of the City as a whole for the development and redevelopment of the District by private enterprise in that it enhances the general economy of the City and surrounding area by preserving and improving the area of the City included in the District, all of which benefits the residents of the City and the surrounding area. 4. Compliance with Resolution No. 7714. In accordance with Resolution No. 7714, no tax increment revenue derived from that area included in the District and currently designated Tax Increment Area Four, shall be deposited by the City in the Fund. Adopted by the Hutchinson City Council this 8th day of October , 1985 Mayor Attest: • City Administrator -2- The motion for the adoption of the foregoing was duly seconded by Member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared passed and adopted and was signed by the Mayor and his signature was attested by the City Administrator. -3- L • Published in the Hutchinson Leader on Tuesday, September 24th, 1985, and on Tuesday, October 1st, 1995. TO WHOM IT MAY CONCERN: NOTICE OF HEARING ON IMPROVEMENT PROJECT NO. 86-04 PUBLICATION N0. 3465 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.K. on the 8th day of October, 19851, to consider acquiring a Consulting Engineer to complete a study and report as to the cost of relocating and/or reconstructing the storm sewer main to increase the flow capacity for the system lying North of the South Fork of the Crow River and East of T.H. 15, 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 study and report is $409000.00. Such persons as desire to be heard with reference to the proposed improvement will be heard at this meeting. • �l . c I E m Dated: September 10th, 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 H81TER INFORMED OF A TRUE REPRESENTATION OF OPINION. • � -O I .. ..... __ .... ,.,,.yy....�u.. yut.e waLtui. L!* ulsCussea next weelt with Mr. Sundberg. The Auditor, Edward Ide was present. Adopt resolution regard- 197. The County Attorney reported that he has completed the drafting Of the resolution my C.D. 18 6 joint study between County ; regarding County Ditch 18 and a joint study .between the McLeod County Board and the Hutchinson City Council Hutchinson,City Council and presented it for the Boards consideration. The Commissioners, l Y J SI l Clerify motion passed i for employees' salaries in Auditor's Office I� that all increases be effective only during �I ,1 the Auditor and the County Attorney discussed this proposed resolution. After further discussion Commissioner Christensen introduced the following resolution and moved its adoptions WHEREAS, County Ditch 18 is a County Ditch which flows from lands situated within the County of McLeod into the City of Hutchinson ands WHEREAS, said County Ditch 18 is currently unable to meet the drainage needs of the area it drains ands WHEREAS, prior to any repair being done, it would be-advisable for the County Board of McLeod County and the City of Hutchinson to coordinate their efforts to provide for appropriate drainage for the County Ditch 18 watersheds and pursuant to the petition of the County of McLeod ands WHEREAS, Minnesota Statute 106.471, Subd. 4 provides that prior to making the necessary repairs that the County Board may appoint an engineer to investigate the feasiblity of repair of County Ditch 18 and expend up to $20,000. THEREFORE, BE IT RESOLVED that the County of McLeod and the City of Hutchinson agree.to contract with an engineer to provide a study for the needs of County Ditch 181 that the expenses of the study up to $40,000 shall be shared equally by the City of Hutchinson and by the County of McLeods that the engineer shall be appointed by the County of McLeod in consultation with the City of Hutchinson and the County's share . of costs for the study shall be the cost of repair pursuant to Minnesota Statute 106.4710 Subd. 8. Commissioner xubasch seconded adoption of this resolution. The Chairman declared this resolution unanimously adopted. 198. The Chairman inquired from the Auditor as to whether it was his intention on the requested salary increase this morning to have the part -time employees' increases permanent. The Auditor indicated that-this-was his desire but he would abide by the Board's decision. Commissioner Christensen indicated that it was his understanding 0 .• Published in the Hutchinson Leader on Tuesday, September 24th, 19859 and on Tuesday, October tat, 1985. TO WHOM IT MAY CONCERN: NOTICE OF HEARING ON IMPROVEMENT PROJECT NO. 85 -01 -40 PUBLICATION NO. 3464 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 8th day of October, 19859 to consider the making of an improvement on Erie Street from 66, North of Second Avenue S.E. to First Avenue S.E. by the construction of 6^ Watermain 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 coat of such improvement is $29904.00. Such persons as desire to be heard with reference to the proposed improvement • will be heard at this meeting. I- L-1 City Clete Dated: September 10th, 1985 PLEA .SB NOTE: IT IS IMPORTANT THAT YOU ATTEND THIS BEARING, WHETHER YOU ARE FOR OR AGAINST THE PROJECT, IN ORDER THAT YOUR COUNCIL CAN BE BETTER INFORMED OF A TRUE REPRESENTATION OF OPINION. • • VETERANS OF FOREIGN WARS OF THE UNITED STATES AN ASSOCIATION Of MEN FOUND[D 1100 WHO NAVE FOUGHT AMERICAS FOREIGN WAITS AWL ON LAND AND SEA AND IN THE AIR October 2, 1985 Hutchinson City Coucil Hutchinson City Hall Hutchinson, Minnesota 55350 W§0.M;Rq1W [ Hutchinson, MInnesota Larry Koepp, Commander OCT'tsas Gentlemen: We at the VFW Post 906 are requesting that we have a handicap parking directly in front of our Post at 1st Ave. S.E. We have brought this to your attention so you may act on it at your City Council Meeting. If you have any questions, please call me at 587 -7755 during day hours or 587 -4479 during evening hours. Thank you. Sinc ely, Larry6KbepL5 Commander i • i Do ft P, Spy Of ... Mae 91 DQfe: October 2, 1985 Dean O'Borsky flOAf: Marilyn Swanson Rejaldiag: Request for Handicap Parking Sign Do you have any comments and /or suggestions regarding the attached request? If so, I will need them by Thursday, 5:00 P.M., for the Council packet. • i RESOLUTION NO. 8132 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 8th day of October, 1985. ATTEST: Gary D. Plotz City Clerk Robert H. Stearns Mayor 7'I L, RESOLUTION NO. 8135 CITY OF HUTCHINSON RESOLUTION FOR PURCHASE The Hutchinson City Council authorizes the purchase of the following: ITEM COST PURPOSE DEPT. BUDGET VENDOR Blade Edges $1127.69 Diesel Oil 1898.00 Snow Plowing Operating Fuel Street Various Yes Yes Ziegler, Inc. Schmeling Oil A The following items were authorized due to an emergency need: ITEM COST PURPOSE I DEPT. I BUDGET I VENDOR Date Approved: October 8, 1985 Resolution submitted for Council action • Motion made by: by: Seconded by: q—'4-7 �.I EASEMENT OF RIGHT -OF -WAY THIS INDENTURE, made this day of , 1985, between the City of Hutchinson, a Municipal Corporation under the laws of the State of Minnesota, in the County of McLeod, and State of Minnesota, party of the first part, and Eugene Schimmel, party of the second part. WITNESSETH: That in consideration of One Dollar ($1.00) to it paid by the party of the second part, the receipt whereof is hereby acknowledged, the party of the first part for itself, its successors and assigns, covenants and grants with and to the party of the second part, his heirs and assigns, an easement for ingress and egress to and from that property now owned and held by the party of the second party described as follows: . Lot 8 of Auditor's Plat of the South Half of Section 8, Township 116 North, Range 29 West, McLeod County, Minnesota now occupied by the second party and any other person or persons for its benefit and advantage, at all times freely to pass and repass on foot, or with animals, vehicles, loads, or otherwise, through and over a certain area, located and described as follows: Ingress and Egress across, Lots 9 and 14 of Auditor's Plat of the South Half of Section 8, Township 116 North, Range 29 West, McLeod County, Minnesota, according to the plat on file in the office of the Register of Deeds and part of the old Chicago, Milwaukee, St. Paul and Pacific Railway Company right -of -way lying adjacent to and adjoining said Lots 9 and 14, the centerline of said access is described as follows: Commencing at the intersection of the Easterly extension of the North line of said Lot 9 with the Westerly 50 foot right -of -way line of Minnesota State • Highway No. 22; thence Southeasterly along said 11 right -of -way line, 1017 feet to the point of beginning; thence deflect to the right 94 581, a distance of 223 feet; thence Westerly to the West line of said Lot 9 and there terminating. and that it shall be lawful for the party of the second part, his heirs and assigns, to make and lay causeways, or otherwise to repair said ingress and egress as there shall be occasion. And the party of the second part, for his heirs and assigns, hereby covenants with the party of the first part, its successors and assigns that it, the party of the second part, his heirs and assigns, from time to time, and at all times hereafter, at his own cost and expense, will repair and maintain, and keep repaired, in a property, substantial and workmanlike manner, any ingress or egress which is hereby granted by the party of the first part. IN WITNESS WHEREOF, the said city of Hutchinson has • executed this instrument by its Mayor and its City Clerk this day of , 1985. CITY OF HUTCHINSON Robert H. Stearns, Mayor ATTEST: Gary D. Plotz, City Clerk STATE OF MINNESOTA) ss. COUNTY OF MC LEOD ) On this day of , 1985, before me a Notary Public, personally appeared Robert H. Stearns, Mayor of of the City of Hutchinson, and Gary D. Plotz, City Clerk of the City of Hutchinson, to me known to be the persons described in and who executed the foregoing instrument and acknowledged that they executed the same as their free act and deed. Notary Public Exempt from filing fee as per MSA 386.77 This document was drafted by: James H. Schaefer Attorney at Law • 105 -2nd Avenue Southwest P.O. Box 363 Hutchinson, MN 55350 Phone: (612) 587 -7200 0 (672) 587 -5151 ff ITY OF HUTCHINSON WASHINGTON AVENUE WEST CHINSON, MINN. 55350 TO: Mayor and City Council FROM: Bruce Ericson SUBJECT: Recreation Facility flooring and equipment DATE October 8, 1985 The Building Committee met Monday, October 7, and reviewed the bids received for the flooring and equipment. The committee recommended that the following bids be awarded. In both cases the low bidder is recommended. -- Flooring, basketball, volleyball and tennis standards.... Hauenstein and Burmeister Inc. Package bid of Note: The committee also recommends taking the $5000 deduct for supplying a fork truck, blocks for weights and 2 men for approximately 12 days. • -- Clothing baskets.... Sports Technology $1532.00 The total package comes to $81,530. Flooring and equipment 84,998.00 deduct for help 5,000.00 subtotal 79,998.00 clothing baskets 11532.00 Total $M'530.00 CJ GYMNASIUM FLOORING AND EQUIPMENT FOR RECREATIONAL FACILITY BIDDER FLOORING BASKETBALL STANDARDS VOLLEYBALL STANDARDS TENNIS STANDARDS CLOTHING BASKETS Hauenstein & Burmeister, Inc. $60,893.00 $12,528.00 $49712.00 $2,250.00 No Bid Minneapolis, MN Alt. 5,000.00 11,728.00 32208.00 11,796.00 8,034.00 8,101.00 ALTERNATE TOTAL PACKAGE BID: $84,998.00 Sports Technology, Inc. No Bid No Bid No Bid No Bid $1,532.00 Golden Valley, MN Great Lakes Contracting Corp. 71,953.20 No Bid No Bid No Bid No Bid Suamico, WI Anderson Ladd 63,590.00 13,680.00 No Bid No Bid 1,950.00 Minneapolis, MN 12,444.00 7,872.00 ALTERNATE NO.,I- $53,935.00 ALTERNATE NO. 2: 49,035.00 INSTALL WALL BASE ON WOOD FLOOR: ADD $2,209.00 (612) 587 -5151 JffH CITY ®F HUT CHINS ®N WASHINGTON AVENUE WEST CHINSON, MINN. 55350 To: Mayor And City Council From: Kenneth B. Merrill, Finance Director Subject: Cash Requirement For Flooring And Equipment Status of the Pool and Recreation Facility construction fund is as follows: (Dollars either spent or per bid.) Expenses Building $ 1,028,987 Bond Const. 13,120 Architect 64,914 Other* 22,112 $ 1,129,133 *(Soil Test 3112 W/S 16,000 Gas /Elec /Telephone 3000) Revenue Armory 237,152 Federal Revnue Sharing - 1984 • 135,000 11 11 14 - 1985 100,000 Bond Sale 492,250 General Fund Transfer 100,000 Interest 66,992 $ 1,131,394 At this point funds are about break even and may still have an unknown. Bid of flooring and equipment for total cost of $81,530 Revenue Sources Public Sites (City Attorney must approve) $ 20,000 Pledges t/b received 17,000 Subtotal $ TTI-60 Amount needed $ 44,530 City also is in process of closing on land sale with proceeds going to Public Sites. We have $20,000 in hand, and the other funds will be received over time. Therefore, a cash requirement of $62,000 is now necessary. There are two • sources for the $62,000: they are Federal Revenue Sharing Fund and General Fund. Either fund or a combination would be used. We would return any unused funds back as the pledges are received. 0 0 • M E M O R A N D U M DATE: September 27, 1985 TO: Mayor and City Council FROM: Gary D. Plotz, City Administrator ------------------------------ SUgJECT: Group Health Insurance for HRA ------------------------ - - - - -- The Hutchinson Housing Authority, Paul Ackland, has requested the City Attorney to review the City's health insurance contract to answer two questions: 1. Whether the City's insurance coverage extends to the HRA, Hospital, Nursing Home and /or Utilities? 2. Whether or not it was mandatory that the City or employee has the option to take either family or individual coverage if the spouse is covered by another health insurance plan. The legal opinion for question two has clearly made the availability of this option available for HRA in regards to any of its employees. Question number one directly relates to the annual renewed declaration of our group insurance contract. See attached page, copy 1. On behalf of the HRA, the feeling is that the HRA should be listed as an "affili- ate." The reason being is that all three of their existing employees have the coverage, as opposed to one individual at Burns Manor. The City can amend page one to list the Housing Authority. The impact of this is that September (Davidson) Jacobsen would become a full time employee (40 hours) for insurance purposes, as the contract requires coverage for all full -time em- ployees. The HRA feels September Jacobsen should be considered a full -time employee for insurance purposes, and the Council and HRA share in the cost of single coverage in proportion to the hours worked (City /HRA). Authorization is needed by the Council to make this change in the contract and split the insurance (single coverage). Paul Ackland will be present at the meeting to answer any questions. cc: Paul Ackland qa.- (612) 587 -5151 'CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 October 3, 1985 MEMORANDUM TO: MAYOR AND CITY COUNCIL _ INFORMATION FROM: HAZEL SITZ, PERSOtM COORDINATOR D TV i• 8 AD1 v -+�• 'a r.��• �� :.tip The ca ncil is dealing with the question of group health insurance coverage for September Jacobsen, as described in Gary Plotz' mean. Presently we are considering September a half time employee of the city (at the senior center) for purposes of fringe benefits as described in our personnel policy; that is, eligibility for sick leave, holiday and vacation time.. There has been no discussion of these items, thus her status would not change in this area, unless the council directs otherwise. q- (1) i 0 E (012) 587 -5151 %f/UTCN CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 September 5, 1985 y Gary D. Plotz Hutchinson City Administrator ' HUTCHINSON CITY HALL 37 Washington Avenue West Hutchinson, MN 55350 RE: Interpretation of Health Coverage Contract Dear Gary: In your memo of August 19, 1985 you proposed two questions. • The first question was whether the City of Hutchinson's insurance coverage extended to the HRA, Hospital, Nursing Home and Utilities. According to the terms of Group Contract Number GM706 no subsidiary or affiliated companies other than the city of Hutchinson are included for coverage under that policy. Since these branches are not specifically included their employees are not considered employees of the city for purposes of mandatory inclusion for coverage. The second question, is whether or not the city or individual has the option to take either family or individual coverage if the spouse is covered by another health insurance plan. Under the terms of the policy the city is obligated to provide dependent health care coverage to all eligible employees who make written application for their dependents. If an employee chooses to waive such coverage in writing the employee may do so. It is doubtful whether any employee would waive this benefit unless the employee received monetary compensation for 'the decreased insurance premium the city would pay. Even then the employee may not be well advised to waive the coverage since if his other coverage ever terminated, he would not automatically be eligible to have his dependents reinsured if they were suffering from some then existing medical problem. Hopefully this answers' your questions. If you have any • further questions, please feel free to contact me directly. Sincerely yours, James H. Schaefer ^ Hutchinson City Attorney. , rr DECLARATION PAGE NO. 1 GROUP CONTRACT NUMBER GM706 1. Name of Employer City of Hutchinson Address and addresses of subsidiary or affiliated companies included for coverage 2. Nature of Business Incorporated City 3. Classification of Eligible Employees All Full Time 4. All present Full Time Employees who have completed thirty days employment will be Eligible immediately, All New or Other Full Time Employees will be Eligible upon completion of thirty days employment. The term "Full Time Employees" includes only those employees working an average of thirty hours or more per week. 5. An Eligible Dependent will be (1) the Subscriber's spouse, (2) the Subscriber's unmarried dependent children from birth to age 19 , except that thi s age 1 imi t sha I I hP extended to age 25 for unmarri ed dependent children attending school on a full time basis. or (3) the disabled dependent child of the Subscriber. Disabled child means a Dependent Child who is not able to support herself or himself because of mental retardation or physical handicap. In order for coverage to continue, the child must have become disabled prior to attaining the limiting age stated above, also the child must be dependent upon the Eligible Employee for support and proof of the child's disabling condition must be given to Us within 31 days of attaining the limiting age. 6. The Effective Date is August 1, 1985 , The first Contract Month will begin on August 1, 1985 and end on September 1 , 1985 . Each Contract Month thereafter will begin on the first day of each Calendar Month and end on the same day in the next succeeding Calendar Month. The first Contract Year will bean on August 1, 1985 and end on August 1, 1986 . Each contract Year thereafter will bean on August 1 St and end on the same day in the next succeeding Calendar Year. SCHEDULE OF COVERAGE (HOSPITAL) a s COVERED DEDUCT - ROOM AND BOARD ALLOWANCE MAXIMUM NUMBER ANCILLARY Private Other s IBLE SUM Room Room OF DAYS ALLOWANCE * Participant None Average Semi- 70 Unlimited Subscriber Semi- Private for *(See Paragraph 12 Private 70 days for Description of Classification) The letters "NC" wherever used in this Schedule means 'No Coverage." Rcmarks G 806 -113 (10/81) CONTINUED ON REVERSE SIDE mb 0 • • 6 • • 8. The Monthly Charge for Each Employee is: Classification All Eligible Employees P4 � a Employee Employee and Only Dependents $72.98 $213.43 9. The Employer will contribute the following toward the Monthly Charge under this Contract: 100% Each Employee 100% Each Employee and Dependents At least 100 % of all Eligible Employees must make written application for themselves and at least 100 % of those Eligible Employees who enroll who have Eligible Dependents must make written application for their Dependents. 10. Amounts of Advance Payment applied toward Charges under this Contract $ Not Appl i cabl e 11. Coverage inserts included in and made a part of this Contract: Form Number Description G213 -R1 Hospital Coverage G222 -R2 Non -Acute Care Coverage 6832 -R2 Surgical Service Coverage G857 -R2 In- Hospital Medical Service Coverage G860 -R1 Outpatient Diagnostic X -ray and Laboratory Service Coverage G863 -R2 Inpatient Diagnostic X -ray and laboratory Service Coverage G872 -R1 Supplemental Accident Expense Coverage G898 -R3 Major Medical Expense Coverage 6915 -R1 Amendment 61055 Amendment G1148 -R1 Amendment G953 -R1 Amendment F2503 SPECIFIED ORGAN TRANSPLANT EXPENSE COVERAGE 12. Classification of Covered Persons Class Description 00 All Full Time Employees and their Eligible Dependents. 01 All Retirees from age 62 to 65 and their Eligible Dependents. U Hutchinson Utilities Commission Hutchinson, Minnesota 225 michigan street 55350 October 1, 1985 City of Hutchinson 37 Washington Avenue West Hutchinson, MN 55350 Attention Gary Plotz Dear Mr. Plotz: The Hutchinson Utilities Commission is willing to grant an easement across the east side of its Michigan Street property for railroad purposes. • The easement will be granted on the following conditions: (1) The easement will terminate should the railroad ever be abandoned. (2) There will be no cost nor any assessments to the Commission for improvements upon the easement. (3) Grantee of easement thall be allowed to remove any improvements upon termination of easement. Sincerely, HUTCHINSON UTILITIES COMMISSION G��<1 R. H. Alexander General Manager E. "Bud" Daggett dkj President Theodore Beatty Vice President Thomas B. Lyke Secretary • R.H. Alexander General Manager 7e1.612/587.4746 � A 1] 9 D.O. COME" (12`4- one?) RONALD J. MCDRAW Mr. Gary Plotz City Hall Hutchinson, M 55350 R. J. M C 6 RAW, P.A. ATTORNEY AT LAW P. 0.9Ox 99 CITIZENS SANK SUILDINO HUTCHINSON, MINNESOTA 553SO October 3, 1985 Re: Rail Line TELEPHONE 812-S87 -3900 OCT1985 RECEVW Y9P^^ Dear Gary: Enclosed is the letter regarding the railroad easement matter and signed by Howard Anderson of the Fanners Elevator Association. I delivered this same letter to Bud Daggett of Hutchinson Mfg. & Sales, however, he wished to have his attorney review it, after u>hich he would have it in your hands by late afternoon today. Yours very truly, I?,�.vce R. J. McGraw PJM:mg IR M t / October 2, 1985 The Fanners Elevator Association, by Board Resolution at a special Board Meeting held on September 10, 1985, stated that there was the availability of land for right- of-way or easement purposes to either the City of Hutchinson or Dakota Rail, Inc. for a connector track and spur trackage at no cost or expense to the City of Hutchinson or Dakota Rail. 2)e Board further stated and agreed that if a spur track is built with some or all City funds, it will agree to the following: a. Maintain the spur track at its own expense; b. If there is default or dent of the rail service to Hutchinson within five years, the scrap value, if any, shall belong to the City of Hutchinson. If after five years default or abandonment of the rail service does occur, the scrap value shall belong to the Elevator. The reference to scrap value would be only to the spur track that is located on Hutch Elevator property. c. Spur track shall be built with at least 90-lb. rail. Any additional details or negotiations can be conducted through our Manager, Howard Anderson. `i• 1 • 6 0 9 -k (iomzxt 1Q'.1' GngxzRngG1 INC. a"INNEWNG 00"LILRwln7. &.&" SQlvi*IN6 sr *usLSr &Aim YIRNTA"lif. 1IIRIFENIMA Y4tl October 1, 1993 Mr. Robert Stearns, Mayor City of Hutchinson 37 Washington Ave. W. Hutchinson, MN 53350 • RE: McLeod County Railroad Authority Indust W Track Connection, Hutchinson, MN Dear Mr. Stearns: Per telephone conversation of Jerry Ross and Mr. Anchor Nelsen. I have been informed the City of Hutchinson desires a cost estimate of the following: 1. Farmers Elevator Track 2. Industrial Park Connection 3. Rebuilding abandoned C & W Trestle In my contact with this project over the the past year, Inspection of the property and reviev of Burlington Northern Railroad's previous proposals for items 1 & 2 above, It is my opinion the following costs vould be a reasonable estimate of such proposals. 1. 1800' Farmers Elevator Track —T $110.037%, 0� 2. 3200' Industrial Park Connection $173 Land hequisition- --R*eft:e 4--• cI&Uo . a . Grading $249,059 u laic t Install U di'Tiabor Pile Traub $201,134 The above estisaw do not proNde for lay changes to power lines or •tiUUn vhlch nay be encountered. Sincerely. Jerry Maas Anchor Nelsen 0 0 CERTIFICATION OF MINUTES RELATING TO 46 DEVELOPMENT DISTRICT NO. 4 Issuer: City of Hutchinson, Minnesota Governing Body: City Council Kind, date, time and place of meeting: a regular meeting held October 8 1985, at 7:30 o'clock P.M. inn the City Hall. Members Present: Members Absent: Documents attached: Minutes of said meeting (pages): RESOLUTION NO. 8133 RESOLUTION RELATING TO DEVELOPMENT DISTRICT NO. 4; CALLING FOR A PUBLIC HEARING ON • AN AMENDMENT TO THE DEVELOPMENT DISTRICT PROGRAM AND TAX INCREMENT FINANCING PLAN I, the undesigned, being the duly quly qualified and acting recording officer of the public corporation issuing the obligations referred to in the title of this certificate, certify that the documents attached hereto, as described above, have been carefully compared with the original records of said corporation in my legal custody from which they have been transcribed; that said documents are a correct and complete transcript of the minutes of a meeting of the governing body of said corporation, and correct and complete copies of all resolutions and other actions taken and of all documents approved by the governing body at said meeting, so far as they relate to said obligations; and that said meeting was duly held by the governing body at the time and place and was attended throughout by the members indicated above, pursuant to call and notice of such meeting given as required by law. WITNESS my hand officially as such recording officer this 9th day of October , 1985. (SEAL) Signature Gary D. Plotz, City Administrator Name and Title Member resolution and moved its adoption: introduced the following 6 RESOLUTION NO. 8133 RESOLUTION RELATING TO DEVELOPMENT DISTRICT NO. 4; CALLING FOR A PUBLIC HEARING ON AN AMENDMENT TO THE DEVELOPMENT PROGRAM AND TAX INCREMENT FINANCING PLAN BE IT RESOLVED by the City Council of the City of Hutchinson (the City) as follows: 1. Recitals. This Council by resolution adopted October 14, 19TU—.esignated a development district pursuant to Minnesota Statutes, Chapter 472A and a tax increment financing district pursuant to Minnesota Statutes, Section 273.71 through 273.78. Both the development district and the tax increment financing district have been designated Development District No. 4 (the District). This Council has previously adopted a development district program (the Program) and a tax increment financing plan (the Plan) for the District. This Council by Resolution No. 7140 and Resolution No. have approved amendments to the Program and the Plan folding public hearings thereon. • 2. Proposed Project. The City has received a proposal from the McLeod Regional Rail Authority, a political subdivision and local government of the State of Minnesota pursuant to Minnesota Statutes, Section 398A.03 (the Authority) that the City finance the construction of a railroad spur line in the District from the'Farmer's Elevator to the Burlington Northern railroad line (the Project). The cost of the Project is estimated to be $ The Authority has proposed that the cost of the Project .be paid from proceeds of the General Obligation Tax Increment Bonds, dated November 1, 1980 of the City (the 1980 Tax Increment Bonds), and investment income thereon, for which the contemplated use has been abandoned by the City. This Council has been advised that in order to undertake the Project and to finance the City's share of the cost of the Project with tax increments derived from the District it is necessary to further amend the Program and the Plan and that prior to the further amendment of the Program and the Plan it is necessary to hold a public hearing on the proposed amendments. 3. Preparation of Amendment to Program and Plan. The City Administrator anT City Attorney are hereby directed, in cooperation with Ehlers and Associates, Inc., to prepare an amendment to the Program and Plan relating to the Project. The proposed public redevelopment costs to be paid by the City in connection with the Project shall be described in such amendment. E n U 4. Public Hearing. A public hearing on the proposal to amend the Program and the Plan to provide that the City may undertake the Project and finance its share of the cost of the Project through the use of tax increments to be derived from the District is hereby called and shall be held on October 22 , 1985, at 8:00 o'clock p M. at the City Hall and the City Administrator is hereby authorized and directed to cause notice of the public hearing to be published once not less than 10 nor more than 30 days prior to the hearing in a newspaper of general circulation in the City. The notice of the public hearing shall be in substantially the following form: -2- NOTICE OF PUBLIC HEARING • NOTICE IS HEREBY GIVEN that the Hutchinson City Council will meet on October 22 , 1985, at 8:00 o'clock p.M., at the City Hall in Hutchinson, Minnesota to hold a public hearing on a proposed amendment to the development district program and tax increment financing plan previously established by the City for a development district and tax increment financing district, both designated as Development District No. 4 (the "District "). The proposed amendment provides for the construction by the City of a railroad spur line in the District from the Farmer's Elevator to the Burlington Northern railroad line and the financing of the cost thereof. All persons wishing to be heard on the proposed amendments to the development district program and tax increment financing plan for the District are requested to appear at the public hearing. Dated: October 8, 1985. BY ORDER OF THE CITY COUNCIL By /s/ Gard D. Plotz City Administrator -3- 0 Attest: Adopted this 8th day of Oct., 1985. Mayor City Administrator The motion for the adoption of the foregoing resolution was duly seconded by Member and upon vote being taken thereon the following voted in favor thereof: and the following voted against the same: • whereupon the resolution was declared duly passed and adopted and was signed by the Mayor which signature was attested by the City Administrator. U -4- (612) 587 -5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 September 30, 1985 JOR YD UR qT��N RE: City of Hutchinson's Position In Event Of An Abandonment ICC Docket No. 30721 To Whom It May Concern: We understand a statement from the City of Hutchinson regarding the topic of "abandonment" is needed today, and prior to the regular Council meeting of October 8. • On behalf of the City, I foresee no opposition on the part of the City to waive the right of objection for another abandonment in the future, in the event the purchase agreement between Burlington Northern and Dakota Rail, Inc. becomes null and void. We can fully understand why Burlington Northern would not want to be put through the expense, paperwork, and potential delays of another abandon- ment in the future. Therefore, we intend to confirm the City's position by resolution on this matter at our regular Council meeting of October 8. Thank you for your continued cooperation. Sincerely, CITY OF HUTCHINSON Robert H. Stearns Mavo r RHS:ms; cc: James Schaefer, City Atty. Atty. Ronald McGraw • Exec. Dir. John Bernhagen, CDC g' l (612) 587 -5151 CITY 0FHUTCH:AiS01V 37 WASHINGTON AVENUE WEST HUTCHINSON, ,MINN. 55350 <' j i II/ r TO: Gary Plotz, City Administrator FROM: Mark C. Schnobrich, City Forester DATE: August 26, 1985 SUBJECT: Charles Rannow's Driveway at 726 Lynn Road In July of this year, tree number 26 -A was removed from a city boulevard for Dutch elm disease at 726 Lynn 1 Road. At that time, the tree had substantially raised L a section of driveway that it was growing under. After removal of the tree and just prior to grinding Qout the stump, the owner contacted me as to repair of this section of raised driveway. I contacted Marlow Priebe and asked him if the city was responsible for repairing the damage done by the boulevard tree Marlow informed me that because there was no public sidewalk going through the driveway the homeowner was responsible for repair. klm 0 (612) 587 -5151 'CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 October 1, 1985 MEMORANDUM TO: MAYOR AND CITY COUNCIL FROM: HAZEL SITZ, PERSm4a, COORDI wOR -` r •• • ••r r• � : � is •• rat• r• � i •• •• s • �a• a ice• boar Salaried employees have been provided with the information and form needed to begin the new record keeping requirements for comp time. (Copy of memo and forms attached.) Prior to the adoption of the new policy, salaried employees were allowed to accumulate camp time for up to 12 months. Reports are • being submitted to the personnel office showing time banked from January 1 through Septanbex, 1985. It now needs to be determined how to phase in the new policy and allow use of any presently banked time. Two options are suggested for your consideration: 1) Time earned from January through September 1985 shall be used up by Decenber 31, 1985. or 2) Time earned from January through September 1985 shall be used up 6 months from the date of the new policy, that is, by February 24, 1986. Based on your choice of options, salaried employees will proceed to use banked time as they are able. Record of this usage will be maintained in the personnel office as it is turned in on a monthly basis. • 9-F • • (612) 587 -5151 ITY OF HUTCHINSON VASHINGTON AVENUE WEST :HINSON, MINN. 55350 October 2, 1985 MEMORANDUM • I:Y I J I • • IEE F •X VR•A • 1.'11 •• • •71 1 A • Gary Plotz Marlow Priebe Dean O'Borsky Ken Merrill Bin Ericson Ralph Neumann Chuck Nelson George Field Honer Pittman C 0,3 oc i L- -gim Marka Hazel Sitz John McRaith Mark Schncbrich Mary Haugen Barb Haugen Sactt Schwartz Ron Rirc Koff John Gregor Dick Waage With the adoption of the new persanunel policy (September 24, 1985) salaried employees will be keeping a formal record of compensatory time earned and used. Future coup time must be used 4 weeks after earned. First, since prior policy allowed accrual of ocrp time for up to ths, it is necessary to record the a rcount of time earned and unused since January 1, 1985. The yellow sheet (attached) should be used to account for this accrued time and to show the total hours banked as of the end of September, 1985. The city axr=l has asked for suggested options to allow for the use of this prior banked time utdle phasing in the new policy. Two options will be suggested for their consideration at the next council meeting. 11 Time earned from January through September shall be used up by_Deoenper 31, 1985. 2) Time earned from January through September shall be used up 6 months from the date of the new policy, that is, by Febrimy 24, 1986. Sei=ldl , amp time earned/used under the new policy must be recorded on aaily basis and turned in at the end of each month for approval by the Qom, xinin;c+rator and subsequent filing. The blue sheet (attached) is for this purpose. It is my understard ng at t roe will use a first in /first out method of recording such time, so that an individual would go back 30 days fran the present date in determining the number of hours available. MM: Please continue to report vacation or sick leave usage as you have in the past, in the pay period in %n%h it is used, so that accurate recording of this is shown on each deck stub.) Thank you for your cooperationv*ith these new record keeping requirem ts. The file needs: to be kept up to date in the event of review by the council. Please ask any questions you might have to the city administrator, personnel coordinator, or your department head. q_� / YNID rI�'! cower R 0! r➢s ilAlm MO YAAL arslr • ��L 1+0 OelPleee /� ewo W efll0 K OeAler !. MS. O!h' eaeeti �t11 enwrw �! 1�M ►K tr .ill r Nlar +a � y w' tom. Most- TONS w y.albW SVAt - M ass =wwr M I! MrMw M mom M NAM M imt. s mod• MV aw. b,10! ly i am. u ■1/ b 0 amt ace. i a% I aAw. n !s d aw+ b >6 tie. b d w aft s tis. u saw 7 lee. H m b m M1e. + i lee. if d m is MR• b )1 Mr. 24 d m i AF • i sat b yr. 7 7 d 7. yr. as to yr. i1 0 P rte! w'ee e w y.albW SVAt - M ass =wwr M I! w =w. i+ln Rly gn 0wt L em* +! Offer. 705. EALAEIZO TIME EEEIT "S 1wIC lOM . b A101T.IDf o.w Q ot EM EIDI ....w..0 ar wr zno as..w wn u�r v eees zlw. ■ aOleei. Yau eu� IAM ®. Q I== Q Wait to pMfa+rl a — idtMn 7 days a M torts cod. tx swir and Fowl IV eLty eddnlebfeot god edsevort otl4n7. I 46 0 MrMw �� w swunp ME =10all it Q NAM M imt. s mod• MV ly i ■1/ b amt a% I !s aw+ b >6 d aft s saw 7 m m i d is )1 d i sat b 7 7. to 0 P rte! w =w. i+ln Rly gn 0wt L em* +! Offer. 705. EALAEIZO TIME EEEIT "S 1wIC lOM . b A101T.IDf o.w Q ot EM EIDI ....w..0 ar wr zno as..w wn u�r v eees zlw. ■ aOleei. Yau eu� IAM ®. Q I== Q Wait to pMfa+rl a — idtMn 7 days a M torts cod. tx swir and Fowl IV eLty eddnlebfeot god edsevort otl4n7. I 46 0 (612)W7-5151 C/T Y OF HUTCHINSON 37 WASHINGTON AVENUE WEST -- - HUTCHINSON, MINN. 55350 MEMO DATE: October 4, 1995 TO: Mayor and City Council FROM: Director of Engineering RE: Kimberly Country Estates Richard Larson is requesting the City consider extension of utilities to serve the balance of his plat in 1985 and the gravel base and curb improvement in 1986. This is a 100% petition by property owners and will not require a hearing. The plans and specifications are completed and work could be done by change • order. Cost could be paid for from sewer and water fund. He has informed me that sales will be completed by February, 1986, for partial payment of the costs at the time. The petition and cost data will be submitted at the Council Meeting. MVP /pv I U W409 y L,000e Marlow V. Priebe Director of Engineering 01 0 • CUSTOM HOMES LIGHT COMMERCIAL REMODELING r 4 BUILDER Business Phone 587 -5555 HUTCHINSON, MINNESOTA 55350 October 4, 1985 Mayor and City Council City Hall Hutchinson, MN 55350 RE: Improvements in Kimberly's Country Estates Gentlemen: Home Phone 587 -5556 I have recently sold four (4) lots that do not have improvements installed. Enclosed is a petition requesting same. It is very necessary for these improvements to be made to enable me to complete my construction commitments on two homes. The costs for these improvements will be paid upon closing in February, 1986. It is anticipated that at least two additional lots will have homes completed in 1986 and improvement costs paid in 1986. Your approval of this work will be greatly appreciated. einely, Richard Larson t 11 • PETITION FOR LOCAL IMPROVEMENT Hutchinson, Minnesota October 4, 1985 To the City Council of Hutchinson, Minnesota: We, the undersigned, being 100% owners of the frontage of real property adjacent to Hilltop Drive and Lindy Lane in Kimberly's Country Estates, hereby petition for the property to be improved by sanitary sewer, watermain, storm sewer, grading, gravel base, sub -base, curb and gutter and appurtenances, pursuant to Minnesota Statutes, Chapter 429. We hereby request the sanitary sewer, watermain, storm sewer, gravel sub -base and appurtenances be installed in 1985 by Change Order, as per existing bid prices. We hereby request the balance of the work be done in 1986. We hereby waive our right to a hearing, pursuant to Minnesota Statutes, Chapte d 7 agree to pay the cost of the improvements. Lots 7 , 8, 9 $ 10, Block 1 and Lots 3, 4 $ S, Block 2 and Lots 1 $ 2, Block 3 and Lot 1, Block 4, Kimberly's Country Estates. hC 3. Lot 8, Block 1, Kimberly's Country Estates. Lot 10, Block 1, Kimberly's Country Estates. Examined, checked and found to be in proper form. and to be signed by the required number of owners of,property affected by the making of the improvement petitioned for. City Clerk n LA n LJ r (612) 587 -5151 C /TY OF HUTCH /NSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M 0 DATE: October 8, 1985 TO: Mayor and City Council FROM: Director of Engineering RE: Kimberly Country Estates The estimated cost of the improvements requested for installation in 1985, is $59,000.00. Mr. Larson estimates that by February, 1986, $10,000 of this cost will be paid, which is when closing on two houses will be finalized. MVP /pv Marlow V. Priebe Director of Engineering /( - a REGULAR COUNCIL MEETING October 8, 1985 WATER $ SEWER FUND *State Treasurer social security $ 403.08 Richard Nagy AWWA conference 185.37 Consulting Engineers Diversified televising sewer lines 9351.50 Flexible Pipe Tool Co. parts 412.72 Employee Benefit Administration workers compensation ins. 1434.00 Mn. Municipal Board filing annexation fee 573.96 Allen Office Products supplies 19.89 Central Garage August repair jobs 260.29 Carr Flowers funeral -green plant 22.00 Coast to Coast supplies 22.48 Canada Life Ins. Oct. dental ins. 179.83 Curtin Scientific chemicals 282.40 Electric Motor Co. repair motor 12.00 Family Rexall Drug supplies 1.50 Farm $ Home supplies 38.97 Floor Care Supply can liners $ degreaser 63.40 Fitzloff Hardware supplies 3.68 G & K Services uniform rental 138.00 Hutch Coop Oil gasoline 741.28 Hutch Utilities electricity and gas 12,264.92 Hutch Wholesale Supply supplies 15.49 Ink Spots paper 39.00 Johnson Super Valu distilled water 26.28 Sanitation refuse 21,633.75 •Junker Juul Contracting move hydrant,supplies etc. 3,187.16 _ Krasen Plbg. & Htg. parts 5.41 Mn. Mutual Life Ins. Oct. life ins. 47.43 McLeod Co. Sanitary Landfil Sept. dumping charges 12.00 Mn. Valley Testing Lab. testing 93.00 Power Process Equipment supplies 54.03 Quades 125 hp motor 4,990.00 Quades repairs $ supplies 428.14 RCM professional fees 336.06 Rutz Plbg & Htg. parts 3.60 Schramm Implement parts 16.38 State Treasurer pera 242.99 Water Products Co. parts 1292.60 58,834.59 CENTRAL GARAGE FUND *State Treasurer social security $ 86.12 Allen Office Products supplies 4.10 Am. Welding Supplies welding gas 14.95 Brandon Tire repairs 440.35 Coast to Coast supplies 6.21 Canada Life Oct. dental ins. 28.31 Earl F. Anderson $Associates emblems 21.25 Farm & Home supplies 9.16 • GTC Auto Parts supplies, repairs etc. 1,156.45 Hutch Wholesale Supply supplies 657.51 Hutch Fire $ Safety first aid kit $ extinguisher 213.50 Mn. Mutual Life Ins. Oct. life ins. 6.51 Plowmans supplies, repairs 315.10 /( - a -2- Road Machinery repairs & parts 1126.51 Schmeling Oil grease $ oil 129.68 State Treasurer pera 51.92 Town & Country Tire repairs 24.00 Wigen Chev. repairs $ parts 209.83 4,486.51 GENERAL FUND *Dean O'Borsky cash advance for Chiefs Conf. 100.00 *Commissioner of Revenue Aug. sales tax 26.88 *Hazel Sitz cash advance for conf. reg. 105.00 *State Treasurer social security 2980.37 *Mn. STate Treasurer boat registration fees 128.00 *Red Wing Cable Car Co. tour fee 50.00 *Charles Jones cash advance for school 50.00 Dean O'Borsky clothing allowance 175.00 Richard Waage clothing allowance 175.00 Nancy Buss clothing allowance $ meetings 151.77 Marguerite Bentz clothing allowance 100.00 Jean Gray clothing allowance 100.00 Marie Thurn clothing allowance 100.00 Diary Laxen clothing allowance 100.00 Roger Bakken clothing allowance 175.00 Charles Bell clothing allowance 125.00 Dave Erlandson clothing allowance 175.00 John Gregor clothing allowance 175.00 James Haasl clothing allowance 175.00 Mike Hogan clothing allowance 175.00 Charles Jones clothing allowance 175.00 Mike Kirchoff clothing allowance 175.00 Ronald Kirchoff clothing allowance 175.00 I%b. Mattsfield clothing allowance 175.00 Robert Ringstrom clothing allowance 175.00 Scott Schwartz clothing allowance 175.00 Scott Webb clothing allowance 175.00 Wm. Wegner clothing allowance 175.00 George Field clothing allowance 150.00 Jan Anderson program fee 25.00 Lowell Gilhousen sharpen saw 1.00 Larry Karg tarp $ steel racks 107.36 John Keefe legal fees 1063.46 Harvey Kemper tree removal 115.00 Frank Murphy saw repair 108.80 Richard Popp state fire conference 199.93 Joe Sic spray hose $ installation 49.37 Bob Beeler softball refund 27.00 John Ebert softball refund 27.00 Randy Hoff softball refund 27.00 Dave Lee softball refund 27.00 Barb Haugen Sr.Center annual conference 15.00 • Burton Rumril 30 games umpire 555.00 Bob Hornick rezoning request refund 110.00 Marva Huwe craft class instructor 12.00 September Jacobsen sr. center conference 35.91 APCO 2 registration fees 126.00 -3- 4m. Forestry Assn. dues 15.00 Automation Supply Co. ribbons 193.45 Busse Gardens landscape plants 32.00 Cameo Cleaners cleaning 4.50 ContinentalSafety Equipment flags 12.33 Curtis Industries silicone 28.36 Employee Benefit Administration workers compensation ins. 37,331.25 Firstate Federal refund 2.00 Hennepin Co. Chief of Police Jones course fee 115.00 Hewlett Packard repairs 798.00 Holiday Inn Plymouth lodging Ringstrom 136.04 Kables supplies 22.95 Life Lite equipment 94.03 Markhurd Inc. aerial survey services 700.00 Nin Academy of Law Enforcement code books 120.00 Mn. Body $ Equipment 2 lens 4.25 Metropolitan Fire Equipment parts 86.39 National Police Supply parts 3.00 Old Log Theatre 37 tickets 425.50 Pioneerland Library System 4th qtr payment 12,145.00 Potentials Development 2 publications 15.40 Sears equipment tools 50.29 So. Cedar Greenhouses trees 345.60 Thorbeck $ Lambert Inc. prof. services on bldg. 1914.18 A $ B Electric repairs 50.00 Abbott Electronics Inc. repairs 8.25 Allen Office Products equipment, supplies etc. 2639.94 Atkinson Blacktop Roberts park parking lot 23,799.62 Brandon Tire repairs 15.52 Brinkman STudio film and processing 19.83 Browns Greenhouse landscape materials 472.50 John Bernhagen Oct. compensation 1500.00 Central Garage August repair jobs 5149.47 Cash Drawer #4 cash expenses 82.89 Chapin Pub. Co. publications costs 41.48 Central Mn. Communications repairs 84.75 Crow River Vet Clinic boarding fees 233.50 Coast to Coast supplies 240.15 Co. Treasurer dl fees 100.00 Copy Equipment Inc. supplies 44.85 Canada Life Oct. dental ins. 1918.31 Culligan Water Cond. salt and service fee 23.30 Crow River Press Inc. 300 sheets paper 21.18 Don Streicher Guns equipment 24.95 County Recorder recording fees 10.00 County Recorder recording Use Permit 10.00 Erickson Foods supplies 143.85 Family Rexall Drug supplies 60.93 Farm & Home supplies etc. 102.91 Floor Care Supply repairs 4 supplies 613.74 GTC Auto Parts parts & supplies 114.26 Fitzloff Hardware supplies etc. 612.53 Gopher Athletic supplies 580.97 • Gopher Sign Co. signs 500.00 G 4 K Services uniform rental 620.10 Hager Jewelry name plates and holders 128.50 Home Bakery meeting supplies 46.32 Hutch Coop Oil gasoline 4315.59 -4- Henry's Candy Co. supplies 511.19 Hutch Community Hospital laundry 13.50 Hutch Snyder Drug slides 15.02 Hutch Iron $ Metal rod 2.64 Hutchinson Leader advertising and legals etc. 623.40 Hutch Medical Center physical 100.00 Hutch Plbg..& Htg. repairs 61.70 Hutch Utilities electricity $ gas 7969.54 Hutch Fire $ Safety repairs 111.90 Orlin Henke intown mileage 30.00 ICMA publications 40.50 Ink Spots supplies 125.00 Jahnkes Red Owl supplies & coffee 22.34 Jerabek Machine Shop parts 4.32 Johnson Super Valu supplies 71.52 Juul Contracting leveling dirt,replace curb box etc 375.50 Kokesh equipment 558.50 Krasen Plbg & Htg. parts etc. 81.22 L $ P Supply parts etc. 25.24 Lamberts Highway car washings 6.00 Marco Bus Products repairs and supplies 86.53 Mn. Mutual Life Ins. Oct. life ins. 504.06 MSF tournament fee 160.00 MTI Dist. Co. equipment 278.00 Meeker Washed Sand street materials 564.60 Motorola repairs 142.00 Midland Products Co. supplies 93.31 Marilyn Swanson tapes $ coffee 12.33 McGarvey Coffee coffee 53.60 Mikes Pro Shop supplies 136.50 Northland Beverages supplies 8.80 Northern States Supply supplies 203.57 No.Am.Cable System basic cable 6.45 Peterson Bus Service 3 bus trips 560.00 Pamida supplies 101.00 Quades supplies and repairs 829.32 Rockite Silo Co. supplies 247.96 MidContinent Theatre Oct. office rental 325.00 Schmeling Oil Co. diesel fuel 1925.48 Shopko supplies 220.03 Simonson Lbr. supplies 108.14 Robert Stearns meeting 82.65 State Treasurer surcharge 2065.42 State Treasurer pera 3706.17 Town $ Country Tire repairs 14.00 Turf Supply Co. chemicals 359.90 Uniforms Unlimited equipment 278.30 United Bldg. Center supplies 143.30 Xerox contract payments 270.92 Zahl Equipment Co. parts 63.52 Wm. Mueller & Sons street materials 4113.44 • 141,186.97 BOND FUNDS POOL $ RECREATION CONSTRUCTION FUNDS E.J. Pinske Bldrs. construction costs Chapin Publication Co. publication bid ads Hutchinson Utilities gas service line LIBRARY CONSTRUCTION FUND Hutchinson Sewing Center Family Rexall Drug Sears Simonson Lbr. Co. 1981 PARKING IMPROVEMENT BONDS J. W. Hanson Construction vacuum cleaner 2 quartz clocks work bench construction wood Plowman & Wigen Parking lots 152,000.00 34.68 936.66 152,971.34 76.00 71.80 135.47 74.14 357.41 2,414.73 BONDS OF 1985 Atkinson Blacktop Inc. construction costs 92,290.85 Bethke Construction construction costs 7,922.53 Erickson 4 Templin construction costs 1,599.38 Gaub, Inc. construction costs 3,151.30 Hansen Garvel $ Fill gravel 1,080.00 Juul Contracting construction costs 2,083.73 J. W. Hanson Construction construction costs 621.51 Juncewski Masonry construction costs 1,912.41 Miller, Miller, Mac Inc. library square sidewalk 4,535.50 Lorraine Nemitz assessment refund 192.30 John Yetzer assessment refund 225.00 Martin Knigge assessment refund 217.14 Raymond Otto assessment refund 240.00 Dwayne Briese assessment refund 311.79 Bruce Block assessment refund 141.00 Thelma Penas assessment refund 225.00 Ragner Haroldson assessment refund 210.00 Leon Field assessment refund 270.00 117,229.44 MUNICIPAL LIQUOR STORE FUND Bernick Pepsi Cola mix 67.50 Henry's Candy Co. supplies 779.47 North land Beverages supplies 199.80 Coca Cola Bottling Co. mix 999.20 Locher Bros. Co. beer 11,147.00 Lenneman Beverage Co. beer 25,545.60 Triple G. Dist. Co. beer 12,695.00 Friendly Beverage Inc. beer 1,397.45 Electro Watchman Inc. quarterly payment 102.00 PRO Maintenance clean carpet 65.00 Floor Care Supply towels 44.95 Hutch Leader legion baseball sponsor 10.00 American Linen Supply Co. towels 17.60 Hutch Utilities electricity and gas 587.01 • Hutchinson Telephone Co. Allen Office Products telephone office supplies 69.98 26.90 City of Hutchinson - liquor fund petty cash 33.19 Sprengler Trucking july freight 562.49 Twin City Wine Co. liquor 658.04 Ed Phillips uSons liquor 2,784.29 .Griggs Cooper $ Co. Quality Wine Co. Commissioner of Revenue City of Hutchinson State Treasurer State Treasurer 0 • liquor 4,663.63 liquor 2,027.60 aug. sales tax 9,618.99 payroll 4,232.51 social security 270.62 pera 163.14 78,768.96 (612) 587 -5151 HUTCH' CITY OF HUTCHINSCN 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 lqqp� FOR'Yojq lNF oN M E M O R A N D U M � DATE: OCTOBER 21 1985 TO: MAYOR AND CITY COUNCIL ------------------------ - - - - -- FROM: RALPH NEUHANN SUBJECT: HAND RAIL AT PARK TOWERS ------------------------ - - - - -- The safety hand rai Park Towers to Franklin St. not exceed $75.00 with Park • was accomplished due to the at the Street Department. • L has been installed on 3rd. Ave. So. from The total cost including landscapping did Towers picking up $64.00 of this cost. This fact we salvagyd materials that had accumulated 0 0 • CITY OF HUTCHINSON NAME EMPLOYMENT ADVISORY TO MAYOR AND CITY COUNCIL FOR YOUR INFORMATION DATE October 2, 1985 ADDRESS Teresa Stille a 324 College, Hutchinson JOB TITLE Part Time L quor Store Clerk SUPERVISED BY Chuck Nelson EMPLOYMENT STATUS x NEW EMPLOYEE FULL TIME PAY RATE $4.58 OTHER: — X_PART TIME OR SEASONAL COMMENTS RePlac'ng another part time clerk who has resigned THE ABOVE PERSONNEL ACTION CONFORMS TO ADOPTED PERSONNEL POLICY AND TO THE COUNCIL APPROVED SELECTION PROCESS, n DEPARTMENT HEAD PERSONNEL COORDINATOR ,1 CITY ADMINISTRAfdki IL NAME EMPLOYMENT ADVISORY TO MAYOR AND CITY COUNCIL FOR YOUR INFORMATION DATE September 30, 1985 ADDRESS Dennis Collins 229 5th Ave NE, Hutchinsan JOB TITLE Engineering Aide SUPERVISED BY Marlow Priebe, Cal Rice EMPLOYMENT STATUS X NEW EMPLOYEE OTHER: FULL TIME X PART TIME OR SEASONAL Fall, 1985 (4 -8 weeks) PAY RATE $4/hr COMMENTS Replacing rM eaplOS'ees who have left early - needed to finish out 1985 construction season THE ABOVE PERSONNEL ACTION CONFORMS TO ADOPTED PERSONNEL POLICY AND TO THE COUNCIL APPROVED SELECTION PROCESS, &aces_) 2j �1A4 DEPARTMENT HEAD PERSONNE COORDINATOR I O ' ., ,. E ,�L�I►1NS�N z LU FOR YOUR INFORMATION OF�4 OF C� 45 Washington Avenue East • Hutchinson, Minnesota 55350 • (612) 587.5252 SFp�� September 25, 1485 City of Hutchinson To all the City staff: Thanks for your special help with the 11 th annual Arts and Crafts Festival and making the City a beautiful place for all the visitors who attended! Only with the City staff help were we able to have such an excellent event this year. The immediate clean -up of the park was just as important. Thanks for all the cooperation and the good work. We feel this thanks should go to all City employees! Sincerely, Ma A Myers Executive Vice President r� U 0 -THE HUTCHINSON SAFETY COUNCIL FOR YOUR INFUKMA 1 IUN The Hutchinson Safety Council met July 27, 1985 at 12 :00 Noon at the Hutchinson Fire Hall. There were 17 members and 1 guest present. President Boelter opened the meeting with a moment of silent prayer. The June minutes and the treasurer's report were approved by motion. John Reynolds presented the movie "The Drowning Machine ". The movie's topic concerned the safety problems that dams present with respect to the boiling action of the water found at the base of the dam. Several incidents were shown "involving rescue attempts and the consequences that can happen. General discussion followed the showing of the -film. Karen Gensmer from the Farm Bureau organization explained the "First Care" program. This program involves the training of laymen in farm accident safety procedures, or accidents of any kind. She explained that a filmstrip regarding the program was available to be shown to 12 - 15 people at no charge. In addition, she said the Farm Bureau planned to provide materials and video presentations at the Fair Booth. Guy Field reported that our Safety Council /Farm Bureau fair booth had been assigned and was located in the administration building. President Boelter suggested using Fair Booth duty as our August meeting due to the fact that the Fire Hall was unavailable during the week the Safety Council usually meets in'August. A 'schedule to work at -the- Fair Booth was passed around for members to sign up. Following discussion,, Bill Arndt moved that workers get reimbursed for admission to the Fair Grounds when working at the Safety Council booth. Joyce Rix seconded. Motion carried. The secretary reported that she had sent a letter to Dick Goebel regarding'the pedestrian problem on Dale Street, and had received no response regarding it. Loretta Pishney reported that the Lions Club had sponsored .a bike safety training program in July for Hutchinson bikers. Bill Arndt reported that the traffic lights on Hwy. 15 South are flashing, and apparently they are having problems with them working properly. The September meeting of the Safety Council was scheduled for September 30, 1985 at 12 :00 Noon at the Fire Hall. Meeting adjourned by motion. Submitted by: Gale Boelter, President Carol Haukos, Secretary /Treasurer TREASURER'S REPORT: Balance on Hand as of $/1/85: $ 178.21 Deposits: none 0.00 Disbursements: G. Field 55.00 J. Rix 5.32 Balance on Hand as of 8/31/85: $ 117.89 Savings Account Balance as of 8/31/85: $ 151.87 • 7LAm Dalld(16'VVOPth Bifid A weekly summary of municipal, government and corporate bonds. Week Ending: Oct 4, 1985 (figures as of Thursday) REPRESENTATIVE NATIONAL TAX -FREE YIELDS Tax -Free Yields Maturity Aaa As A Bas 1986 5.50 5.25 5.50 5.75 1990 7,00 7.25 7.50 7.75 1995 8,00 8.20 8.40 8.70 2000 8,60 8.90 9.10 9.30 2005 8.80 9.10 9.30 9.50 REPRESENTATIVE TAXABLE YIELDS U.S. Treasuries Maturity (Bond Equiv. Ylds.) 3 mo. 6 mo. I yr. 5yrs 10 yrs 20 yrs 30 yrs SHORT -TERM INTEREST RATES Prime Rate Fed Funds Discount Rate Ninety Day Commercial Paper One -Year Certificates of Deposit MUNICIPAL. INDEXES AND SUPPLY FIGURES DBI Regional Muni Index (20 -Bond, 10 years) Bond Buvers Index (20 -Bond, 20 years) Revenue Bond Index (25 -Bond, 30 years) Blue List (Million $) 30-Day Visible Supply (Million $) Corporate Bonds A -Rated Indust. A -Rated Util. 7.10 N/A Tax -Free Yields N/A 7.55 N/A 46% Corporate Rate 9.26 11.11 N/A 7.85 - - - - - - - - - - - - - - - - - - 14.00 16.00 18.00 20.00 22.00 8.10 8.10 9.65 10.10 10.15 10.25 10.90 11.00 10.65 11.40 11.50 10.50 11.40 11.50 This Week Last Week 85 High 85 Low Year Ago 9.50 9.50 10.75 9.50 12.50 7 11/16 7 7/8 9.00 7 3/16 10.75 7.50 7.50 8.00 7.50 9.00 7.75 7 5/8 9.05 7.65 10.75 7.89 7.88 9.22 7.67 11.60 This Week Last Week 85 High 85 Low Year Ago 8.24 8.29 8.67 7.92 8.90 9.33 9.38 9.87 8.60 10.34 9.72 9.74 10.31 9.10 10.88 1823.80 1947.40 2217.00 1143.10 1702.30 2156.50 3860.50 4812.00 1500.40 3832.40 TAXABLE EQUIVALENT YIELDS Tax -Free Yields Federal Income Tax Rate 5.00% 6.00% 7.00 8.00 9.00 10.00% 11.00% Taxable Equivalent Yields 46% Corporate Rate 9.26 11.11 12.96 14.81 16.67 18.52 20.37 - - - - - - - - - - - - - - - 50% Individual Rate 10.00 12.00 - - - - - - - - - - - - - - - - - - 14.00 16.00 18.00 20.00 22.00 ire100 DAIN TOWER • MINNEAPOLIS, MINNESOTA 55402 • (612) 371 -2711 This does not purport to be a complete statement of all material facts relating to securities mentioned. The information contained, while not guaranteed as to accuracy or completeness, has been obtained from sources which we believe to be reliable. Opinions expressed herein are subject to change without notice.