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cp10-22-2002 cAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, OCTOBER 22, 2002 1. CALL TO ORDER— 5:30 P.M. 2. INVOCATION — Rev. Sam Grozdanov, Shalom Baptist Church 3. MINUTES (a) REGULAR MEETING OF OCTOBER 8, 2002 (b) JOINT MEETING WITH HUTCHINSON UTILITIES COMMISSION ON OCTOBER 10, 2002 Action - Motion to approve as presented 4. CONSENT AGENDA (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 1. PIONEERLAND LIBRARY SYSTEM BOARD MINUTES FROM AUGUST 15, 2002 2. HUTCHINSON PUBLIC LIBRARY BOARD MINUTES FROM JULY 22, 2002 3. HUTCHINSON PUBLIC LIBRARY BOARD MINUTES FROM AUGUST 26, 2002 4. PLANNING COMMISSION MINUTES FROM SEPTEMBER 17, 2002 is 5. HUTCHINSON AREA HEALTH CARE FINANCIAL REPORT FOR SEPTEMBER 2002 6. HUTCHINSON AREA HEALTHCARE BOARD MINUTES FROM SEPTEMBER 17, 2002 7. CITY OF HUTCHINSON FINANCIAL REPORT FOR SEPTEMBER 2002 8. CITY OF HUTCHINSON INVESTMENT REPORT FOR SEPTEMBER 2002 9. COMPOST REFUSE FINANCIAL REPORT FOR SEPTEMBER 2002 (b) RESOLUTIONS AND ORDINANCES 1. RESOLUTION NO. 12052 —RESOLUTION CERTIFYING ASSESSMENTS OF THE CITY OF HUTCHINSON TO THE COUNTY OF MCLEOD (c) PLANNING COMMISSION ITEMS 1. CONSIDERATION OF ANNEXATION LOCATED IN HASSAN VALLEY TOWNSHIP REQUESTED BY HUTCHINSON LAND HOLDINGS, LLC (SHIMEK PROPERTY) WITH STAFF RECOMMENDATION AND FAVORABLE RECOMMENDATION (WAIVE FIRSTREADING AND SET SECOND READING AND ADOPTION OF ORDINANCE NO. 02 -323 FOR NOVEMBER 12, 2002) 2. CONSIDERATION OF REZONING PROPERTY FROM R -1 TO C -2 REQUESTED BY L&P SUPPLY, 1470 SOUTH GRADE ROAD WITH STAFF RECOMMENDATION AND FAVORABLE RECOMMENDATION (WAIVE FIRST READING AND SETSECOND READING AND ADOPTION OF ORDINANCE NO. 02- CITY COUNCIL AGENDA — OCTOBER 22, 2002 324 FOR NOVEMBER 12, 2002) • 3. CONSIDERATION OF VARIANCE REQUESTED BY LARSON BUILDERS TO CONSTRUCT A THREE- SEASON PORCH 40 FEET FROM THE SHORELAND LOCATED AT 346 SCHOOL ROAD WITH STAFF RECOMMENDATION AND FAVORABLE RECOMMENDATION (ADOPT RESOLUTION NO. 12054) 4. CONSIDERATION OF A VARIANCE REQUESTED BY DAVID VANDENBERG, 1035 JEFFERSON STREET, TO REDUCE DRIVEWAY SETBACK FROM 5 FEET TO 1 FOOT WITH STAFF RECOMMENDATION AND FAVORABLE RECOMMENDATION (ADOPT RESOLUTION NO. 12055) 5. CONSIDERATION OF A CONDITIONAL USE PERMIT REQUESTED BY RIGHT WAY BUILDERS TO OPERATE A CONSTRUCTION BUSINESS OFFICE IN THE C -5 DISTRICT AT 177 — 3 AVENUE NW WITH STAFF RECOMMENDATION AND FAVORABLE RECOMMENDATION (ADOPT RESOLUTION NO. 12056) (d) CONSIDERATION FOR APPROVAL OF OUT -OF -STATE TRAVEL FOR JOHN RODEBERG, DIRECTOR OF ENGINEERING/PUBLIC WORKS, TO WASHINGTON, D.C. FROM JANUARY 12 —16,2003 (e) CONSIDERATION FOR APPROVAL OF OUT -OF -STATE TRAVEL FOR SGT. CHRIS DOBRATZ TO APPLETON, WISCONSIN, FROM NOVEMBER 12 —15,2002 (f) APPOINTMENT OF BOARD MEMBERS TO PARKS, RECREATION & COMMUNITY EDUCATION BOARD AND PLANNING COMMISSION (g) CONSIDERATION FOR APPROVAL OF CIVIC ARENA AGREEMENT • MODIFICATIONS (h) CONSIDERATION FOR APPROVAL OF TRANSIENT MERCHANT LICENSE FOR ROBERT PAUL ON NOVEMBER 7, 2002, AT HUTCHINSON EVENT CENTER Action — Motion to approve consent agenda 5. PUBLIC HEARINGS P.M. (a) ORDINANCE NO. 02 -322 — AN ORDINANCE GRANTING A FRANCHISE WITH JOE DOOLEY TO CONSTRUCT AND MAINTAIN A PRIVATE HANGAR ON HUTCHINSON CITY AIRPORT PROPERTY (SECOND READING AND ADOPTION) Action - Motion to reject — Motion to approve 6. COMMUNICATIONS, REQUESTS AND PETITIONS (a) PROJECT NO. 02 -06, JUUL ROAD SW — REQUEST BY MERRILL AND DONNA JOHNSON Action - 7. 8. NEW BUSINESS (a) CONSIDERATION FOR APPROVAL OF RATE AND POLICY CHANGES AT OAKLAND CEMETERY Action — Motion to reject — Motion to approve CITY COUNCIL AGENDA — OCTOBER 22, 2002 • (b) CONSIDERATION OF A VARIANCE REQUESTED BY GENE EBNET, 106 GARDEN ROAD, TO CONSTRUCT AN ADDITION TO NON - CONFORMING GARAGE 2.6 FEET FROM PROPERTY LINE WITH STAFF RECOMMENDATION AND FAVORABLE RECOMMENDATION (ADOPT RESOLUTION NO. 12053) Action — Motion to reject — Motion to approve (c) CONSIDERATION OF SETTING DATE FOR CANVASSING RESULTS FROM GENERAL ELECTION TO BE HELD ON NOVEMBER 5, 2002 Action — (d) CONSIDERATION FOR APPROVAL OF LOG, BRANCH AND LEAF GRINDER REQUEST Action — Motion to reject — Motion to approve 9. MISCELLANEOUS (a) COMMUNICATIONS 10. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS A Action — Motion to approve and authorize payment of Verified Claims A from appropriate funds • 11. ADJOURN n U MINUTES REGULAR MEETING - HUTCHINSON CITY COUNCIL OCTOBER 8, 2002 1. CALL TO ORDER — 5:30 P.M. Mayor Marlin orgerson called the meeting to order. Council Members present were John Mlinar, Jim Haugen, Kay Peterson and Duane Hoversten. Also present were Gary Plotz, City Administrator, Marc Sehora, City Attorney and John Rodeberg, Director of Engineering/Public Works. 2. INVOCATION — Rev. Sam Grozdanov, of Shalom Baptist Church, delivered the invocation. 3. MINUTES (a) REGULAR MEETING OF SEPTEMBER 24, 2002 Minutes were approved as presented 4. CONSENT AGENDA (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 1. HUTCHINSON AREA CONVENTION & VISITORS BUREAU AUDIT FROM2001 2. HUTCHINSON BUILDING DEPARTMENT MONTHLY REPORT FOR SEPTEMBER 2002 3. PIONEERLAND LIBRARY SYSTEM FINANCIAL REPORT FOR AUGUST 2002 4. FIRE DEPARTMENT MONTHLY REPORT FOR SEPTEMBER 2002 (b) RESOLUTIONS AND ORDINANCES 1. RESOLUTION NO. 12048 — RESOLUTION PROCLAIMING THE PERIOD OF OCTOBER 21 — NOVEMBER 20, 2002, AS MANUFACTURING AND TECHNOLOGY MONTH 2. RESOLUTION NO. 12051 — RESOLUTION SETTING INTEREST RATE FOR 2002 ADOPTED ASSESSMENT ROLLS 3. ORDINANCE NO. 02 -320 — AN ORDINANCE VACATING UTILITY AND DRAINAGE EASEMENTS LOCATED BETWEEN LOT 8 AND LOT 9, BLOCK 1, ISLAND VIEW HEIGHTS SECOND ADDITION (SECOND READING AND ADOPTION) 4. ORDINANCE NO. 02-321 —AN ORDINANCE AMENDING SECTION 10.07 OF THE HUTCHINSON CITY CODE REGARDING FENCES AND WALLS (SECOND READING AND ADOPTION) ORDINANCE NO. 02 -322 — AN ORDINANCE GRANTING JOE DOOLEY THE RIGHT TO CONSTRUCT AND MAINTAIN A PRIVATE HANGAR ON HUTCHINSON CITY AIRPORT PROPERTY (SECOND READING AND ADOPTION) (c) CONSIDERATION FOR APPROVAL OF CHANGE ORDERS NO. 1, NO.2 AND NO.3 FOR LETTING NO. 1, PROJECT NO. 02 -01 & 02 -02 (d) CONSIDERATION FOR APPROVAL OF CHANGE ORDER NO. 1, LETTING NO. 3, PROJECT NO. 02 -06 3(o-) CITY COUNCIL MINUTES — OCTOBER 8, 2002 (e) CONSIDERATION FOR APPROVAL OF SHORT -TERM GAMBLING LICENSE FOR FRATERNAL ORDER OF EAGLES ON JANUARY 25, 2003 (f) CONSIDERATION HUTCHIN AGREEMENT BETWEEN ON AND MCLEOD COUNTY CITY OF Item 4(b)5 was pulled for separate action. Marc Sebora, City Attorney, explained that this item is granted approval via a franchise agreement. All franchisee require a public hearing and for that reason he requested that a public hearing be set for October 22, 2002. Motion by Mlinar, second by Haugen to set a public hearing and second reading and adoption of Ordinance No. 02 -322 for October 22, 2002. Motion carried unanim y. Motion by Mlinar, second by Peterson, to rove consent agenda, with the exception of Item 4(b)5. John Mlinar clarified that Item 4(f) is the assessment agreement with McLeod . County. Kay Peterson also clarified that the interest rate in Item )2 is 4.38 %. Motion carried unanimously. 5. PUBLIC HEARING — 6:00 P.M. (a) CONSIDERATION FOR APPROVAL OF ON -SALE INTOXICATING LIQUOR LICENSE FOR SONORA'S MEXICAN RESTAURANT Mayor Torgerson clarified that the manager of the establishment must be a resident of Hutchinson. Motion by Peterson, second by Mlinar to close the public hearing. Motion carried unanimously. Motion by Haugen, second by Mlinar to approve the on -sale intoxicating liquor license, subject to the fact that the manager of the restaurant is a resident of Hutchinson. Motion tamed. unanim ously. (b) LETTING NO. FORK CROW RIVER BANK STABILIZATION) N) ADOPTING ASSESSMENT S AND ACCEPTING BID AND AWARDING CONTRACT John Rodeberg, Director of Engineering/Public Works, explained that this project is located behind the National Guard Armory on Adams Street. This project is to correct the area where the Crow River changed course a number of years ago. The assessments will be U p lied to city-owned p . The bids on this project came m much lower than estimated. r. Rodeberg explained that the funds for this project will be coming from general improvement bonds. Mr. Rodeberg is requesting that this project be approved contingent upon the City obtaining the Minnesota DNR permit. Motion by Mlinar, second by Peterson, to close the public hearing. Motion carried unanim ously. Motion by Haugen, second by Mlinar, to rove the project contingent upon receiving the DNR permit from the state. Motion carved unanimously. 6. COMMUNICATIONS, REQUESTS AND PETITIONS (a) CONTROL OR JOYCE ON OF ADDING MOSQUITO NEXT SPRING SUUM fER ON Mayor Marlin Torgerson explained that he had spoken with the City Engineer of Willmar CITY COUNCIL MINUTES — OCTOBER 8, 2002 regarding spraying for mosquitos next season. The engineer explained to Mayor Torgerson • that it will cost approximately $15,000 for the chemical alone to spray for mosquitos. The equipment will cost approximately $8000 - $9000, with labor costs on top of that. Mayor Torgerson expressed that at this point in time, unless other funding can be obtained, this item will not be included in the 2003 budget. Mayor Torgerson suggested that staff research the amount of dollars it will take to conduct sufficient spraying and that those numbers maybe reported to the citizens. Kay Peterson noted that due to the West Nile virus and the possibility of serious health problems related to it, there may be a possibility of additional funding from other sources available in the future. 7. UNFINISHED BUSINESS 8. NEW BUSINESS (a) CONSIDERATION OF REORGANIZATION WITHIN THE WATER/SEWER/COMPOST OPERATIONS Gary Plotz, City Administrator, explained to the Council that the opportunity has arisen to restructure the Water /Sewer /Compost department due to the departure of an employee. The proposal is to replace the position of Sr. Wastewater Operator with an Assistant Utility Director who would oversee the water, wastewater and compost plants. This enterprise has grown immensely over the last ten years and there is a need to restructure to provide more support to the current Utility Director. Motion by Hoversten, second by Mlinar, to approve the reorganization within the water /sewer /compost operations department. Motion carried unanimously. (b) CONSIDERATION OF APPROVING LETTER OF UNDERSTANDING WITH LEAGUE OF MINNESOTA CITIES John Rodeberg, Director of Engineering/Public Works, explained that the League of Minnesota Cities is developing a guide to aid cities with permitting processes. The funds were budgeted for this project. Motion by Mlinar, second by Peterson, to approve the letter of understanding with the League of Minnesota Cities. Motion carried unanimously. 9. MISCELLANEOUS (a) COMMUNICATIONS Motion by Peterson, second by Haugen to set a budget workshop at 4:00 p.m. on November 12, 2002. Motion carried unanimously. John Rodeberg — Mr. Rodeberg noted that the detour on Highway 7 is scheduled to be completed by mid- November, however he is somewhat skeptical that it will be completed by then. Mr. Rodeberg also updated the Council on the Jefferson Street project by stating that the project is going very well, and there is good communication occurring with the residents. Mr. Rodeberg also explained that there was a broken tile near Denver Avenue and the developer is slowly addressing all issues in this area. There was general discussion regarding retention ponds and the design of them. Marlin Torgerson — Mayor Torgerson explained that the City ofHutchinson received a MN Governor's Award for the compost site project. Mr. Torgerson explained that the city was one of nine award recipients and he shared the plaque with the citizens of Hutchinson. . 10. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS A 3(c) CITY COUNCIL MINUTES — OCTOBER 8, 2002 Motion by Peterson, second by Mlinar, with Hoversten abstaining, to approve and authorize • payment of Verified Claims A from appropriate funds. Motion carried unanimously. (b) VERIFIED CLAIMS B Motion by Peterson, second by Hoversten, to approve and authorize payment of Verified Claims B from appropriate funds. Motion carried unanimously. 11. ADJOURN With no further business to discuss, the meeting adjourned at 6:05 p.m. 0 • Hutchinson City Council/Hutchinson Utilities Commission Joint Meeting October 10, 2002 12:00 noon Members Present: Mayor Marlin Torgerson, Duane Hoversten, Kay Peterson, John Mlinar, Don Walser, David Wetterling Others Present: Clarence Kadrmas, John Webster, Patrick Spethman, John Rodeberg Mayor Torgerson called the meeting to order at 12:05 p.m. Clarence Kadrmas, Utilities General Manager, explained to the group that many years ago the HUC had started to brainstorm ideas of ways to build this pipeline. Mr. Kadrmas went on to explain a history of how the HUC has arrived at the point they are currently at with the building of the gas pipeline. They are currently at Phase 3 of the project. He wishes to seek guidance as to whether or not to proceed with the pipeline project and cancel their current contract with the natural gas supplier or continue on with their current contract. There was general discussion as to the procedure used to work with the current contract of the pipeline. Patrick Spethman, Business Manager, explained the needs of the pipeline, the marketing efforts to provide support of the pipeline, as well as the other documentation received related to this project. He distributed a complete handbook holding all the pertinent information. At this point in time, the HUC staff feels confident that they will be receiving their certificate of need from the Public Utilities Commission. Mr. Spethman went on to explain the cost estimates associated with the installation, other materials and the purchase of the pipeline. The estimated project costs are currently totaling approximately $30,000,000. Mayor Torgerson questioned whether or not the HUC will have access to alternative gas if the current contract ended before the pipeline was finished due to adverse weather or other contingencies. Clarence Kadrmas, HUC General Manager, explained that there are alternate resources if that event should occur, but the likelihood of this happening is very remote. Patrick Spethman continued by reviewing the cost analysis of the project. John Webster explained the administrative timeline that HUC has been and will be working through relating to this project. There was general discussion regarding some of the opposition to the pipeline. Clarence Kadrmas closed the meeting by stating that the State of Minnesota is looking at ways to regulate the Hutchinson Utilities Commission. In addition, Mr. Kadrmas distributed the positive impact of constructing this pipeline as far as additional revenue sources. There are at least two communities that would like tie into the line, which will create revenue for the City of Hutchinson. Mr. Kadrmas suggested that he, the Mayor . and Dave Wetterling, Chair of HUC, meet with the General Manager of the New Ulm 3(b) • and Fairfax Utilities to talk about the principles of the contract. Mr. Kadrmas recommended that these additional communities be tied in for 20 years. Motion by Hoversten, second by Mlinar, to have HUC give notice to the present natural gas supplier that they will not be renewing the contract with them. This action will be ratified at the City Council meeting on October 22, 2002. Motion carried unanimously. • • 3(b) IV. The August 15, 2002 meeting of the Pioneerland Library System Board was called . to order at 7:30 p.m. by Vice Chair Eric Weiberg in the Willmar Public Library Meeting Room. A quorum was announced. Al Clouse added V.A.6. RLTA 2002 Report to the agenda. Lowell Deland motioned to approve the agenda as amended. Second by Al Clouse. Carried. Diane Beck motioned to approve the June 18, 2002 minutes. Second by Lowell Ueland. Carried. Al Clouse presented for the Finance Committee. Al Clouse motioned to approve the July 2002 Financial report. Second by Lowell Broberg. Carried. Al Clouse motioned to approve the Bills and Check Registers. Second by Gary Johnson. Carried. Al Clouse motioned that due to Pioneerland Library System's unfavorable fiscal condition, the Board exercises its right under Personnel Policy #204 to withhold implementing January 1, 2003 step increases as stated in Personnel Policy #204 (Criteria for Salary /Wage Increases) . Second by Vern Silvernale. Discussion clarifying that this is due to increased insurance rates which PLS cannot fiscally handle along with step increases. Carried. The Revised 2002 - 2003 Budgets were presented. The 2002 and 2003 budgets do balance; however, the 2002 expense totals listed are not correct. Al Clouse motioned to approve the revised Wage Frozen version of the budget. Second by Herman Hannemann. Carried. Regarding the LSTA Grant - between Traverse de Sioux and Pioneerland, we have received about $70,500. Al Clouse motioned to work with Traverse de Sioux as per the Traverse des Sioux and Pioneerland Library System "Migration to MNLink" Agreement of August 15, 2002. Second by Vern Silvernaie. Carried. The RLTA 2002 report is due August 31st but PLS has yet to receive the paperwork we need to fill out from the state office. Al Clouse motioned to approve the Chair to sign and return the report when it arrives. Second by Herb Rotunda. Carried. Lowell Ueland presented for the Personnel Committee. Lowell Ueland mo.iored to approve the hire of Larry Roeninger at Willmar and Susan Doose at Granite Falls. Second by Al Clouse. Carried. Update on union negotiations is that the Librarians are .=got ready for the original date of August 21, 2002 and the meeting will be postponed with a new date to be set after they meet on the 19th. Eric Weiberg =resented for the Policy Committee. John Baker was elected chair of the committee. Discussion included basis for PLS membership and how to go about bringing in a new library. The committee also looked at policy format. Their version of the format is on the back of the committee's 8/5/2002 minutes. The Perscnnel Cc nittee suggested slight alterations with the format -_resented on the back of taat committee's 9 /12/2002 minutes. Lowell Ueland motioned to accept the format as presented by the Personnel committee. Second by Robin deCathelineau. Carried. Eric Weiberg presented for the Executive Committee. Please read through the sceciai mee7: nt m of the Executive and Personnel Committees of April There was some discussion. K. There was r... Business. Al Clouse re- :is_ted the Revised _ -2003 Budget. Also included in this is revised �;ran.t 3cd,et. Ai Clouse motioned to approve the Second by 'Herman. Hannemann. Carried. pp grant revisions. No Ye:: Business. • q LN Director Houlahan presented the Director's Report. He requests input on the content of the report and suggestions for other items of interest to be included. The balance of the report was covered under the Finance Committee actions. There was some discussion. Robin deCathelineau motioned to adjourn. Second by Lowell Ueland. The meeting was adjourned at 8::5 p.m. Stacey Schuette Secretary r • _I O l I • PIONEERLAND LIBRARY SYSTEM BOARD MEETING August 15, 2002 Number of signatories with appointed representatives: 23 Quorum of signatories: 12 Signatories present: 14 Present Alvin Maas Jack Johnson Robin deCathelineau Diane Beck Stacey Schuette Gary Johnson Herb Rotunda Vern Silvemale Clyde Bratlie Lowell Ueland Julie Jury Herman Hannemann Jack Sandberg Lowell Broberg Al Clouse Mary Huesing Eric Weiberg Absent Nancy Grussing* Mark Dahl Richard Falk Barb Borth* Ivey Vonderharr' Grant Knutson Amy Wilde* Joan Reckdahl* Francis Schweiss* John Balser' Allen Gislason Dr. Les Potas Karen Roker* Art Abel Dariene Kotelnicki Jim Schueller* Ramona Bera -Pem* Daniel Reiastad *Excused absence 0 Big Stone County Chippewa County Kandiyohi County Kandiyohi County McLeod County Yellow Medicine County Appleton Dawson Fairfax Glencoe Granite Falls Hutchinson Hutchinson Kerkhoven Olivia Willmar Willmar Chippewa County Chippewa County Kandiyohi County Kandi}ohi County Lac qui Parle County McLeod County Meeker County Meeker County Renville County Swift County Yellow Medicine County Benson Bird Island Graceville Litchfield Renville Willmar Willmar q(0-)1 0 Minutes Hutchinson Public Library Board July 22, 2002 Present: John Hassinger, Mary Henke, John Houlahan, Julie Jensen, Larry Ladd, Connie Lambert, Kay Peterson Absent: Kay Johnson The meeting was called to order by President Connie Lambert. The minutes of the June 24, 2002 meeting were approved as written. Presentation: Pioneerland Library System Online Funding John Houlahan, PLS Director, discussed the importance of telecommunications /automation to today's library operations. He provided two handouts which listed the range of available online services and outlined projected costs to the City and County through 2007. Old Business: • 1. Minnesota Historical Society Grant Julie Wischnack is doing a preapplication for a $6,000- $8,000 grant to fund items on our list of needs. 2. Focus Group Board members submitted names of possible participants at the October 22 meeting. A draft letter to participants will be reviewed at the August Board meeting. The focus group will be divided into small groups, each led by a Library Board member. Discussion is to emphasize current strengths and proposals for improvement. New Business: 1. Budget correspondence from City and County The Board reviewed a City of Hutchinson budget report. Mary will meet with the County Commissioners within the neat month. NEXT MEETING: MONDAY, August 26, AT 4:30 P. 0 Meeting adjourned. - Julie M. Jensen, Acting Secretary Minutes Hutchinson Public Library Board Aug. 26, 2002 Present: Julie Jensen, Larry Ladd, Connie Lambert, Mary Henke, Newt Potter, Kay Johnson Absent: John Hassinger, Kay Peterson The meeting was called to order by President Connie Lambert. The minutes of the July 22, 2002 meeting were approved as written. Reports: There were no Pioneerland Report. Old Business: 1. Focus group: Mary distributed a letter of invitation draft to the board. The letter was revised per discussion. She also provided a list of suggested focus group members. The board members discussed the list and more names were added. Questions were also raised about the library's focus and who uses the library. There will be one more meeting (Monday, Sept. 23) to fine tune the letter, which is scheduled to be sent the first week of October. Mary requests that if anyone has additional names to be added to the list to let her know before the neat meeting 2. Minnesota Historical Society Grant: Mary reported that Julie Wischnack received a positive response to the grant during the preapplication process. One interesting note, Julie was advised to raise the amount requested to $17,000. Mary will keep the board updated on this. 3. 2003 budget and automation funding request to the city and county: Pioneerland Director John Houlahan made a presentation to the library board at the July meeting on the automation program, which will require additional city /county funding. According to Mary Henke, he did a good job in presenting the information to the McLeod County commissioners. Pioneerland is asking for an 8 percent increase in funding to cover the cost of automation. Mary will keep the board updated on this. New Business: 1. Children's Summer Reading Programs: Linda Goetz reported the summer reading program was well received. A total of 322 children were enrolled, with 240 active. The Stories in the Park program attracted between 68 to 158 participants. 0 � U) -A • 2. Community Forum: It was suggested to follow up the Islam forum with another Middle East forum with Pete Hoeger, possible topics: "Life and Politics in Af ghanistan ," Possible date: October or November. Mary Henke and Larry Ladd will work on this. 3. Other: Mary updated the board on the turnover of student workers, three of the four are new. She said things are going well, but it requires patience while the students are training. Next meeting at 4.30 p.m. Monday Sent 23 Meeting adjourned. -- Submitted by Kay Johnson, secretary E it `-1 (4J3 MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, September 17, 2002 Hutchinson City Council Chambers CALL TO ORDER 5:30 P.M. The meeting was called to order by Chairman Bill Arndt at 5:30 p.m. with the following members present Kathy Hanneman, Brandon Fraser, Jim Haugen, Lynn Otteson, Dean Kirchoff, Robert Hantge and Chairman Arndt. Absent: None Also present: Julie Wischnack, AICP, Planning Director, Marc Sebora, City Attorney and Bonnie Baumetz, Planning Coordinator 2. APPROVAL OF MINUTES a) Consideration of Minutes dated August 20, 2002. Mr. Haugen moved to approve the minutes of August 20, 2002 as submitted. Seconded by Mr. Hantge the minutes were approved with Ms. Hanneman abstaining. 3. PUBLIC HEARINGS • a) CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY BURNS PHILP FOOD INC., 35 ADAMS STREET N.E. FOR REMOVAL OF TWO 4,000 GALLON STORAGE SILOS AND INSTALL ONE 20,000 SILO (FOOD GRADE) Chairman Arndt opened the hearing at 5:31 p.m. with the reading of publication # 6772 as published in the Hutchinson Leader on September 5, 2002. Ms. Wischnack commented on the request and explained the difference between flood plain, flood way and 100 year flood. She commented on the staff recommendations and conditions. Discussion followed on the tanks to be replaced. Mr. Tim Smith, Bums Philps, stated the smaller tanks were used for emergency only and were difficult to keep maintained. He stated the smaller tanks will be demolished to make room for the 20,000 gallon stainless steel tank with room for another tank in the future. There was discussion on the odor emitted from the plant. Mr. Smith explained the process of drying. He stated the new process will eliminate the odor. Mr. Smith stated the plant is in compliance with MPCA regulations. He stated there should be no odor at the Hutchinson site. That portion of the process will be moved to Alexandria. 19 y Lk_)y Minutes Planning Commission — September 17, 2002 Page 2 Ms. Wischnack stated there is record of PCA clearance on file at the City Center. Discussion followed regarding adequate means to take care of a spill. Mr. Smith explained no containment is required for food grade storage. A risk analysis has been completed and the plant is at a low risk assessment. They have also submitted flood proofing procedures. Mr. Smith stated loading and unloading is all done inside in full containment. He asked the commissioners to consider the permit be valid for 12 months instead of 6 months because of the time of year. Mr. Kirchoff moved to close the hearing. Seconded by Mr. Haugen the hearing closed at 5:43 p.m. Ms. Hanneman made a motion to approve the request with staff recommendations adding the condition of flood proofing and the permit being valid for 12 months. Seconded by Mr. Kirchoff the motion carried unanimously. Ms. Wischnack stated the request will be forwarded to City Council on their September 24, 2002 consent agenda. b) CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY LOWELL BAUMETZ, MODERN MAZDA, 585 HWY 7 WEST, TO CONSTRUCT A 3 -BAY POLE TYPE ADDITION ONTO EXISTING BUILDING LOCATED IN I/C (INDUSTRIAL COMMERCIAL) DISTRICT Chairman Arndt opened the hearing at 5:45 p.m. with the reading of 40 publication # 6773 as published in the Hutchinson Leader on September 5, 2002. Ms. Wischnack commented on the request and the history of the property. She explained a temporary hookup to sewer with ejection system will be used until the new street is constructed next to the property. She commented on the new fencing plan and explained staff recommendations. Discussion followed on future access to the property. Mr. Baumetz commented on placement of the existing shed. Ms. Wischnack stated the accessory shed must be 6 feet from interior property lines. Mr. Baumetz stated he is trying to purchase a 10' to 20' strip of land along the north side of his property for a possible screen of plantings. Mr. Haugen moved to dose the hearing. Seconded by Ms. Otteson the hearing closed at 5:55 p.m. Mr Kirchoff made a motion to approve the request with staff recommendations. The motion was seconded by Mr. Fraser. Ms. Hanneman began discussion of buffering the North side of the property which is zoned R -1 (Single Family Residential). Further discussion followed regarding requiring a screening at the time of development to the north. Ms. Wischnack stated in the past, commercial properties bordering vacant residential property were required to screen after development of the residential at the time the business requested another permit for addition to their property. An example is Erickson Templin Construction. Chairman Arndt called for the vote. The motion `1 I Minutes Planning Commission — September 17, 2002 Page 3 carried with Ms. Hanneman voting naye. Ms. Wischnack stated the • request will be forwarded to City Council on their September 24, 2002 regular agenda. c) CONSIDERATION OF VARIANCE REQUESTED BY GARY HAMMER, 646 HASSAN STREET S.E., TO REPOACE NON - CONFORMING GARAGE WITH 30' X 24' GARAGE TOO CLOSE TO NORTH AND WEST PROPERTY LINES Chairman Arndt opened the hearing at 6:05 p.m. with the reading of publication # 6774 as published in the Hutchinson Leader on September 5, 2002. Ms. Wischnack stated this is a challenging lot because of its small irregular shape. She commented on the request and present a sketch of the property which was submitted this aftemoon. She stated the existing garage is setback 3.3' from the west property and 10" from the north line. Planning Staff is recommending the garage be placed no closer that 3' from the west property line. Ms. Wischnack explained access off 7"' Ave. would not be advised because of a large tree which would need to be removed. This is a tight lot and there is a hardship because of lot size. A variance of some type could be granted. Discussion followed on the survey requested. Mr. Hammer explained the site plan provided. Ms. Wischnack stated fire proofing is required on the garage closer than 6' from the house. Discussion followed on the size of garage that would fit on the property and the proposed site plan based on the recommendations. Ms. Wischnack recommended tabling the request until a more complete site plan is submitted. She gave some options for the property owner. Mr. Haugen moved to close the hearing. Seconded by Ms. Otteson the hearing closed at 6:25 p.m. Mr. Fraser made a motion to table the request until the October meeting and a site plan is submitted. Seconded by Mr. Kirchoff the motion carried unanimously. d) CONSIDERATION OF VACATION OF UTILITY EASEMENTS REQUESTED BY GREG WHEATLEY LOCATED BETWEEN LOTS 8 AND 9 BLOCK 1, ISLAND VIEW HEIGHTS SECOND ADDITION Chairman Amdt opened the hearing at 6:27 p.m. with the reading of publication # 6775 as published in the Hutchinson Leader on September 5, 2002. Ms. Baumetz explained the request for a vacation of easements between two lots to construct a house across the lot line. Mr. Hantge moved to close the hearing. Seconded by Mr. Haugen the • hearing closed at 6:30 p.m. Mr. Haugen made a motion to approve with qWq Minutes Planning Commission - September 17, 2002 Page 4 staff recommendations. Seconded by Ms. Hanneman the motion carried . unanimously. Ms. Wischnack stated the request will be forwarded to City Council on their September 24, 2002 consent agenda for the first reading. e) CONSIDERATION OF CONDITIONAL USE PERMIT AND VARIANCE REQUESTED BY BEN STENZEL, 55-5 AVE. N.E., TO CONSTRUCT A 24'X32' ADDITION ONTO EXISTING 24'32' GARAGE (1536 SQ. FT.) 5.5' FROM PROPERTY LINE Chairman Arndt opened the hearing at 6:31 p.m. with the reading of publication # 6776 as published in the Hutchinson Leader on September 5, 2002. Ms. Baumetz explained the request for both a conditional use permit and variance. The garage will be larger that 1,000 square feet and will be closer than 6 feet to the property line. Ms. Otteson asked about the setback. Ms. Baumetz clarified. Mr. Kirchoff asked if there are utilities in the back yard. Ms. Baumetz stated there were none. Discussion followed on the distance from the back property line. Mr. Stenzel stated the garage will be 124' from rear line. Ms. Hanneman questioned if Mr. Stenzel had a building permit for the previous work on • the garage. Mr. Stenzel stated he did receive a permit and explained the reason for the large addition. He stated the access would be drive -thru There was discussion on ordinances regulating garage size relative to the house size. Hutchinson does not have an ordinance like that now in place. When asked about drainage on the property, Mr. Stenzel explained the lot drainage pattem. Discussion followed on the interior floor of the present garage. Mr. Hantge moved to close the hearing. Seconded by Mr. Fraser the hearing closed at 6:46 p.m. Mr. Fraser made a motion to approve with staff recommendations. Seconded by Mr. Haugen, discussion followed regarding concerns with large garages on lots with smaller houses. There was also discussion on prior approvals and the changing needs of society. Chairman Arndt called for the vote. The motion carried on a 5 to 2 vote. Ms. Otteson and Ms. Hanneman voting nayes. Ms. Wischnack stated the request will be forwarded to City Council on their September 24, 2002 regular agenda. f.) CONSIDERATION OF CONDITIONAL USE PERMIT REQEUSTED BY MIDWEST WIRELESS TO CONSTRUCT A 140' MONOPOLE STYLE TOWER AND ACCESSORY BUILDING LOCATED AT THE MCLEOD • COUNTY FAIRGROUNDS 'A (0)q Minutes Planning Commission - September 17, 2002 Page 5 Chairman Arndt stepped down from opening the hearing as he is a • member of the Fair Board. Vice Chairman Kirchoff opened the hearing at 6:55 p.m. with the reading of publication # 6777 as published in the Hutchinson Leader on September 5, 2002. Ms. Wischnack commented on the request and explained the staff report. She stated the submission is incomplete. The staff recommendations require a response from the Attorney General's office and that has not been received. Atty. Sebora reported there has been verbal conversation from MNSCU and the Attorney General of approval for placing a structure at the water tower at Ridgewater College. He stated an easement will be drawn within three weeks. Ms. Wischnack noted the Airport Commission must provide a recommendation. Mr. John Olson, Assistant Public Works Director, reported on concerns of the Airport Commission relating to location in the approach to the airport. He explained the low visibility. They require a verification of the ground elevation. An elevation of 1070 to 1080 would just meet the requirements. Mr. Chuck Beisner, Midwest Wireless, stated they have been in the process of expanding capacity in the area since October of 2001. He explained the issues with the water tower and the length of time it has taken to resolve the issue. • Atty. Sebora stated he is confident the easement will be granted. Ms. Wischnack explained co- location efforts have not been exhausted as there has been nothing in writing of denial or approval. Mr. Fraser moved to close the hearing. Seconded by Ms. Hanneman the hearing closed at 7:10 p.m. Mr. Fraser made a motion to table the request for an incomplete submittal. Seconded by Mr. Haugen the motion carried with Mr. Hantge and Chairman Arndt abstaining. g) CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY RIGHT WAY BUILDERS INC. TO OPERATE A CONSTRUCTION BUSINESS OFFICE IN THE C -5 DISTRICT AT 225 -3 AVE. N.W. Chairman Arndt opened the hearing at 7:10 p.m. with the reading of publication # 6778 as published in the Hutchinson Leader on September 5, 2002. Ms. Baumetz explained the request in the C -5 (Conditional Commercial) district. Ford Rolfe owns the property to the East Ms. Baumetz commented on the • Subway approving of the busines s property will be maintained properly. letter received from the owners of however addressing concerns the y cd) 4 Minutes Planning Commission — September 17, 2002 Page 6 • Roger Stearns, Steamswood, commented on his concerns of the appearance of the property and possible improvements to the property. Mr. Kirchoff moved to close the hearing. Seconded by Mr. Haugen the hearing closed at 7:25 p.m. Ms. Otteson made a motion to approve with staff recommendations. Seconded by Mr. Haugen the motion carried unanimously. Ms. Wischnack stated the request will be forwarded to City Council on their September 24, 2002 consent agenda. h.) CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY HUTCHINSON MUNICIPAL AIRPORT TO IDENTIFY AN AREA IN THE AIRPORT LAYOUT PLAN FOR CONSTRUCTION OF PRIVATE HANGARS Chairman Arndt opened the hearing at 7:26 p.m. with the reading of publication # 6779 as published in the Hutchinson Leader on September 5, 2002. Ms. Wischnack explained the I/C district requirements and the conditional use permit process. She stated the private hangars on leased land is an innovative plan. She explained the location of the request and commented on the recommendations. Ms. Wischnack stated parking requirements would be 3 spaces per hangar. • Mr. John Olson, Assistant Public Works Director, stated a potential for restrooms existed. He commented on the discussions of the Airport Commission regarding the franchise and lease for private construction on public property. The lease will address theme of color and look. He stated there is one request for a franchise presently. Mr. Olson explained there is availability of water and sewer to the south. He stated there will be a limitation of what is to be stored in the hangars. Businesses will require a separate application and a more intensive use would require a conditional use permit. Up to three non - aircraft items are allowed to be stored in the hangar. Mr. Olson stated there is an insurance provision in the lease. Mr. Kirchoff moved to close the hearing. Seconded by Mr. Hantge the hearing closed at 7:37 p.m. Mr. Haugen made a motion to approve with staff recommendations. Seconded by Mr. Kirchoff the motion carried unanimously. Ms. Wischnack stated the request will be forwarded to City Council on their September 24, 2002 consent agenda. i.) CONSIDERATION OF AMENDMENT TO ZONING ORDINANCE SECTION 10.07 REGULATING FENCE PLACEMENT Chairman Arndt opened the hearing at 7:38 p.m. with the reading of publication # 6780 as published in the Hutchinson Leader on September 5, 2002. • 9 (a) H Minutes Planning Commission — September 17, 2002 Page 7 Ms. Wischnack commented on the fence ordinance and the proposal for a • sight triangle on corner lots. She explained the confusion of property owners when determining where the property line is from the curb. She asked the commissioners if a 5' setback from the right -of -way on corner lot sides should be recommended. Jeff Locy, property owner of comer lot, commented on his support of the new ordinance. Mr. Kirchoff moved to close the hearing. Seconded by Mr. Hantge the hearing closed at 7:55 p.m. Mr. Kirchoff made a motion to approve with staff recommendations including the 5 foot setback requirement. Seconded by Mr. Haugen the motion carried unanimously. Ms. Wischnack stated the request will be forwarded to City Council on their September 24, 2002 consent agenda for first reading and second reading on October 8, 2002. 4. NEW BUSINESS a) Kathy Hanneman stated this is her last meeting. Her family is moving out of city limits. 5. OLD BUSINESS 6. COMMUNICATION FROM STAFF • a) Julie gave an update on the Jefferson St. project. b) Bonnie updated the commission on the request for annexation of approximately 40 acres located in Hassan Valley township for residential development. c) Bonnie commented on a request to rezone property by L &P Supply to be on the agenda for October d) Julie asked the Planning Commissioners about the best time for a tour of completed projects previously requested. It was decided the tour would be set up on October 15'" to leave the City Center at 4:15 p.m. and return by 5:30 p.m. for the meeting. 7. ADJOURNMENT There being no further the meeting adjoumed at 8:15 p.m. • W (a), y �1a112 3:52 PM PM Final HUTCHINSON AREA HEALTH CARE Comparative Balance Sheet As of Septarnber 30. 2002 rrem Ass e ts ASSETS 1 Cash and investments - Operations 2 Cash and investments - Self- Invured 3 Subtotal cash b Investments 4 Patient/Resident receivables 5 Allowances for bad debts 6 Advaooas and contractual allowances 7 Net patient/resident and third-party 8 peyur receivables 9 10 Dewy receivables, - net 11 Inventorles 12 Prepaid expenses (A) (B) (A) {B) SEP AUG SEP Charge 2002 2002 21101 CY vs PY $9,886.213 $8,665,519 $4,841,477 5,044,736 559,223 500,124 373583 185,640 5,2 $10,445,436 $9,365,643 $15,060 5,230,376 15,616,602 16,419,349 14,839,826 776,776 (4,211,300) (4,321,532) (3,241,813) (969,487) (4,58.9,891) (4 (4 306.623 $6,815,408 $7,423,967 $8,701,496 113,912 195,789 175,242 72,828 122,961 688,351 688.247 565.555 120,796 309,115 292 150 158,688 13 Total OLMM Assets _ $18,452,099 $17,945 $12j05 5.746 14 peslanatedrFunded peorada§M IMIStrneruts $6,501,134 56,704,068 S6,609 (108 _a0rd _ 15 Immshnentln ,hint Ventures $64,171 564171 $72193 (8022) 17 Buildings 18 Accumulated depredation 19 Buildings less depreciation 20 Equipment 21 A=trnulated depredation 22 Equipment lees depredation 23 CashtansEmcBan 6 equoffwd 24 Construction In progress 25 Total Plant Assets 26 Deferred fuuvlrig costs 27 Total Funds _L FINSTMN7 Pam Larsen $1,019,788 $1,019,788 $165,696 854,092 Total Current Liabilities 26,176,465 26,118,681 27,008,775 (832,310) (11,182,019) (11,093,768) (10048764) (1133255) Lono -terrn Debt (less cement 514,994,446 515,024,913 $16,960,011 (1,965,565) maturities) 15,075,207 15,042,583 13,692,500 1,382, 707 (11,202.064) (11,095.181) (10,014,859) (1.187.205) $3,873,143 $3,947,402 53,677,641 195,502 0 0 0 0 155,347 132,958 83,064 72,283 $20,042,724 $20.125,061 $20,886,412 (843.6a8) Fund balance $73,148 ST3,971 590.291 (17143) $ 45 ,133,276 $ 44, 9 1 2,7 17 $40,364,179 4,769,097 Total Funds $8,283,339 $0 106 210 S6 2.261.951 $13,479,973 $13 $13,974 (494 $23,369,964 $23,323,708 $20,368,591 3,001,373 $45,133,276 $44,912,717 540,364,179 4,769,097 ( (B) (A) - (B) SEP AUG SEP Charge 2002 2002 2001 CY vs PY LIABILITIES AND FUND &ei erarlFC Current LiabiCi^^s Current maha8les of .. Lang term debt $811,799 $813,683 $729,079 82,720 Amounts payable - trade Estimated contractual 1,924,143 1,737,334 1,590,280 333,863 set6emenle -net 2,683,004 2,855,273 962,370 1,720,634 Accrued expenses - Selarbs 583,792 665,440 640,520 (56,728) PTO 1,195,558 1,204,348 1,100,608 94,950 Y Interest 226,760 160,522 236,278 (9,518) Self-Ins programs 571,658 571,658 545,687 25,971 Other 129,005 139,018 97,011 31,994 Deferred IlabMas 157,620 153,453 119,555 38,005 Deferred revenue 0 5,481 0 0 Total Current Liabilities 26,176,465 26,118,681 27,008,775 (832,310) (11,182,019) (11,093,768) (10048764) (1133255) Lono -terrn Debt (less cement 514,994,446 515,024,913 $16,960,011 (1,965,565) maturities) 15,075,207 15,042,583 13,692,500 1,382, 707 (11,202.064) (11,095.181) (10,014,859) (1.187.205) $3,873,143 $3,947,402 53,677,641 195,502 0 0 0 0 155,347 132,958 83,064 72,283 $20,042,724 $20.125,061 $20,886,412 (843.6a8) Fund balance $73,148 ST3,971 590.291 (17143) $ 45 ,133,276 $ 44, 9 1 2,7 17 $40,364,179 4,769,097 Total Funds $8,283,339 $0 106 210 S6 2.261.951 $13,479,973 $13 $13,974 (494 $23,369,964 $23,323,708 $20,368,591 3,001,373 $45,133,276 $44,912,717 540,364,179 4,769,097 • • •10/11/2002 3:52 PM Final MI TCHINSON AREA HEALTH CARE Statement of Revenues and Expanses Month and Period Ended September 30, 2002 L FINSTMNT ( C� Pam Larson V CURRENT MONTH YEAR- TO-DATE Ove+lUMer) Budget YEAR-TO-DATE 1 ��- In patient revenue Achral Budget Dollars Percent Actual Budget Over (Under) Budoel Dollars VARWJCE % 2 Out $1,834,144 $2,375,384 (5511240) - 22.89; 519,811,721 522,655,488 (52,840,767) Percent September 2001 2002 vs 2001 3 Residen(Reverure 3,375.363 3,032,632 `.468.655 342,731 11.3% 30,123,594 20,987,581 1,138,013 -12.5% $19,022,348 4.2% 1 Toil petlerrUreeden ravernms 488.895 - 18 240 3 9% - 4,518 574 4,3292T0 18930-4 3.9% 24,459,641 232% - II 55.898.402 55,876,677 (5180,269) -3.1% 551.456.889 , 555,972,339 (51,515,450) 4 4% 4.199.801 7.6% Oovanarmermtal & Poky Discount -27% $47,681,790 142% 8 F ree 2,492,049 2,525,650 (33,601) -1.3% 23.969,703 24229,857 (260,154) -1.7% 7 Trial dedurtlprl from revenue 5,470 4167 52 529 817 7 303 31 3X 5,470 37 500 (32 030) -85 4% 19,454,752 3,319 23.2% 8 Net PatienUres{dent revenue _52,497,519 1 53,90,883 53,318,854 (532 298) (5747,971 ) -1 3X d,4X 523,975 173 524 267 357 (1292 184) A6 5% $19,458,071 2 3.2% 2342% 9 Other operating revenuer 24,788 20,382 4404 130,481,716 531,704,982 -3.9% $28,223,719 70 Net opentlng revenue 53223,689 216% 200814 185,243 15571 8 8 f.�aggs 53 367236 (1113 567) d 3% S 30682,530 531890225 (51207695) -4% 38% 197,729 1.6% 11 $28,421,448 8.0% 12 Employ Employee Berrofils $7,537,552 51,541,688 ($4,136) -0.3% $13,923,678 114,321,342 (5397,684) -28% 13 Pmfaseicnal and Medical Fees 335 ,715 404,194 (68,479) -16.9% 3,377.140 3,695,480 (318,340) 47.6% $12,677,309 14 U5111m, Marco Comrade d Repeirn 436.375 138,719 433,980 2,395 0.6% 3,391 3280,548 112,339 3.4% 3,190,067 3,049,198 5.9% 15 Food, Drugs ppRea 362,682 171,450 407,123 (32,731) -19.1% 1,298,524 1,498,583 (202, --.5% 1,440,197 11.3% 16 Odw 109,341 120,409 (58,441) (11,068) •9.6% -9.2% 3,635,337 3,938,769 (304.432) -77 0 59) .7% 3.713,363 - 22 17 lAnnesota race 35.156 35, 156 0 0.0% 972,397 1.080.290 (7 -10.0% 782.597 49% 24.3% 16 19 Bad debt Inlerasl 117,057 75.475 41,582 5541% 315,032 785,351 316.403 879273 (1,371) -0.4% 248,742 27. 20 Depr�tlon 39.475 38,686 789 2.0X 355,220 355,434 108,081 (214) 15.8% -0.1% 537,377 48.1% 21 Total e xpenses 160 -_ 181446 (20947) -115% 1,392661 1406739 (14078) 70% 785,015 .2,7% Excess d net operating revenue 13,272,571 53403607 ($731036) -38% - 528,448,228 530573867 (S1 127 633) 3 7% 1,377,497 127,409,360 1.1% 22 aver (under) operating expenses 0548 902) (S36 371) ($12.531) 34.5% $1236,302 $1 318 364 7.4% .,, - ($80062) -61% $1,012,088 22.2% 23 24 lnvesbrwd Mxm" Oirw n onoperating rgeypna (no) 524.835 (20) 228,547 1.110 (S3.712) -13.0% $200.314 $258.820 ($56,606) -22.0% $114.885 -51.7% 25 Pia 15 Income 7(Loss) 17,710 - 17,7 0 :1 101.8% 1261 6,703 531.6% (61,309) - 113.0% 27 9 re"e^u° � $42 525 $29 657 $12,868 43 4% 145,791 5354,069 1 100 0% - 100.0% ho rr, (56,377) (56,71 5337 -5.0% 51,590,371 $258181 1,571,5 9 37.1% 5353576 0.1% 5 10% 1,385.664 16.5% 28 29 Patient days Resident days 718 922 (204) •22,1% 7,266 8,421 (1.155) 213.7% 7.985 -8.8% 30 m Psment prpancy- budget beds 3,319 39.8% 3.434 51% 2 (115) •11.3% J.3% - 22.1% 30,&36 32.150 (1.314) J,1% 31,144 .1.0% 31 Percent oowpeng4wdget beds - Nursing Horne 89.9% 93.1% -3.1% 44,4% 51.4% -7.1% -13.7% 48.6% -8.8% 32 FTE's 4 4402 - -3.3% -1.5% 91.8% 9547% 3.9% -4.1% -7.0% 33 Admiselona (adjusted) • Hoapaal only 584 584 552 32 32 135.3 4402 -4.9 -1.1% 41 7% 41 4.1% 34 (rwt) Par edmissio (ad)usted) - Hospital only 4.627 5,150 (524) 5.9% -102% 3.086 5.148 ( -1.0% 4.792 6.3% 35 Reverame per admission admission (adMrMetl) - Hospital only only 8.881 9.735 -9.0% 4.779 4.938 (159) -32% 1.700 - 1.7% 38 Not Reverale per Bdnrmlealorm (ad)rated) • Hospital aI only 4,657 5.172 (5 -70.0% 9,963 228 () •2.3% ,907 8.1 % 37 D isco u nt s 10 e percent me 43.8% 43.0% 0.8X 8% 1.8% 5,080 5,271 (17.% 4 4,951 2.6% 39 E's Per n usee led)- HoapBalsoy 4.1 4.8 4440% 43.4% 0.7% % 1 1.55% 40.8% 7.9% 39 Dap to n tsl Date mua Re ivabl Reraivably -0.4 2943% 4.8 4.7 -0.1 2145% 4.6 4 MNetAa Case Mk . Hon me only 2.55 2.64 -0.09 -3.4% 63.4 85.0 - -1.6 -2.5% 70.5 -10.1% 1 41 Nursing Hoes / Stardardized Day - {lame Only 120 1.11 0.09 8A% 2.72 2.64 0.08 2.9% 2.64 2.9% 1.14 1.11 0.03 2.9% 1.13 0.0% L FINSTMNT ( C� Pam Larson V • BOARD OF DIRECTORS MEETING — September 17, 2002 Hospi — o erence oom A/B - Present Chairperson, Bob Peterson; Vice Chairperson, Steven Snapp; Secretary; Wayne Fortun (by telephone); John Houle, Trustee; Duane Hoversten, Trustee; Pastor Randy ChrissirTrustee; Dr: Jim Allen, Chief of Staff/ Trustee Others Present Phil Graves, President; Linda Krentz, Bums Manor Nursing Home Administrator; Robyn Erickson, Care and Program Support Services Division Director, Pam Larson, F Information and Material Services Division Di Jane Lien, Acute Care Programs and Services Division Director, Dr. Steven Mulder, Emergency Medical Services - D rector; Lori Wightman, Vice President of Operations Allina Health Services; Tom Schroeder, Faegre & Benson; Doug Hanneman, Editor Hutchinson Leader, Elaine-Sehermann Quality Representative; Betty Stras, Foundation- Director, and Corrinne Schlueter, Recorder Chairperson Peterson called the meeting to order at 5:38 PM. I. Minutes of Last Meeting. The minutes of the August 20, 2002, meeting were presented discussed. Houle commented the minutes incorrectly reflected he was present. • Following discussion, Snapp made a motion, seconded by Houle to • approve the minutes of the August 20, 2002, meeting as amended. All were in favor. Motion carried. 91 r 1 U Medical Staff Meeting Minutes and Credentiaa . Graves provided a report on the recent Medical Executive Committee Meeting. The following practitioners were recommended for membership to the Medical Staff: Initial James Kuehl, DC Mark Oswood, MD Sidney Walker, MD Provisional. Sara Fischer, MD Jyothi Kesha, MD Michelle Quale, CNM Cynthia Sherman, MD James Swenson, MD Reappointment. Robert Hauser, MD Glenn Lewis, MD Joseph Meland, MD Chiopractic Allied Health Ind. Radiology Courtesy Radiology Courtesy (Telemedicine) Family Practice Active Urology Courtesy Midwife Allied Health Ind. Internal Mod Courtesy Psychiatry Active Cardiology Courtesy Psychiatry Active Radiology Courtesy L AL 0 .-) to Board of Direc September 17, 2002 Page two Steven Mulder, MD Resignation: Bjorn Flygenring, MD Gary Hagen, CRNA Bill Lorenz, CRNA Susan VanPelt, MD Em ergenc y Me Cardiology Anesthesia Anesthesia Emergency Medicine Active • Following discussion, Chrissis m ade amotion, seconded by Hoversten to grant membership and privilege to the above listed practitioners as recommended by the Executive Committee of the Medical Staff. All were in favor. Motion carried. III. Old Business. a. Limited Liability Corporation Tom-achroeder, Attorney, Faegre and Benson presented a resolution to create a limited liability corporation between Hutchinson Area Health Care (HAHC) and the Hutchinson Medical Center (HMC) for the operation of an NM imaging service. MR] is an abbreviation for magnetic resonance imaging. NM is used in • medical settings as a noninvasive diagnostic procedure that produces high - quality images of the inside of the human body. The service, which will formally be known as Hutchinson Diagnostic Center, will be located on the Hutchinson Community Hospital/ Hutchinson Medical Center campus. Schroeder explained the partnership agreement could also be used by Hutchinson Diagnostic Center to offer services other than MRL While the clinic and hospital are proceeding with plans for the center, the partnership must clear one final hurdle. Because the agreement will create the first "provider- based" entity of its kind in Minnesota, Schroeder will request an advisory opinion from the federal Centers for Medicare and Medicaid Services (CMS). The only potential obstacle, according to Schroeder, is a federal "anti- kickback" law that applies to metropolitan areas. The law normally forbids physicians from referring patients to a provider -owned service in which they have a financial interest. The Hutchinson Diagnostic Center agreement will create a partnership in a rural area which should make the agreement exempt from the law. Schroeder said physicians will have no reason to "over- refer" patients to the new center. o Following discussion, Snapp made a motion, seconded by Chrissis to • adopt the resolution for the creation and operation of a Limited q (a) (_01� Board of Directors • ep em , Z662 Page- th ree - Liability Corporation between HAHC and HMC for MRI imaging — services. Six were in favor. Dr. James - Allen - declared conflict of interest and abstained. Motion carried. B. Capital Campaign. Stras provided a report from a recent meeting of the Foundation where the members considered a- re quest to consider hiring Jackson and Associates for a hospital capital campaign. The members discussed the recent findings of a study that was conducted by Jackson and decided not to hire the firm. Stras reported the foundation was concerned about Jackson & Associates' fees, and was uneleat how much fund- raising support the fpm would provide. Also she reported there was some hesitation because this was the only proposal received Members of the HAHC board also expressed concern that only one proposal was received and requested that staff research other rums who assist with capital campaigns and report back aT the next board meeting. • Following discussion, Houle made a motion, seconded by Hoversten, to table this project until the October meeting and request staff to • provide a report on other firms who are engaged in the fund raising business. All were in favor. Motion carried C. Committee Appointments. Peterson made the following committee appointments: Wayne Fortun, Steve Snapp, and John Houle to the Limited Liability Corporation Board of Directors. Pastor Randy Chrissis, Duane Hoversten, and Bob Peterson were appointed to the Audit Committee. • Following discussion, Houle made a motion, seconded by Hoversten to approve the above committee appointments. All were in favor. Motion carried IV. New Business. A. Quality Plan Schermann presented the revised Quality Plan, which emphasizes a focus on Patient Safety. She reported patient safety is a major focus of the organization and is identified within the Strategic Plan, Goal #4. Schermann reported on a section within the plan that identifies disclosure of errors to patients. The area addresses the need for open and ongoing communication with patients and their families about care, service, and significant unanticipated outcomes. The Patient Safety and Quality Improvement Committee and the Medical Executive Committee • have both reviewed the Quality Plan and recommend approval. , A LC-) tp Board of Directors September 17, 2002 - - Page four • Following dis Ho ul e m ade a motion seconded by Chrissi ___ _ to approve the Quality Plan as presented. All were in favor. Motion carried B. Board Member replacement Board Chair, Peterson, will be leaving the board at the end of 2002—.Houle and Chrissis volunteered to assist with the interview process for a replacement and recommend a candidate. Fortin requested that the board composition be reassessed so that needs would be identified be fore -a replacement member is sought. Peterson and Graves will perform the assessment and report at the October meeting. C. Environment of Care Report Halverson presented the Second Quarter Safety Report. Employee Injuries are as follows: • Employee incident reports totaled eight during the month of July, an increase when compared to nine during the same period in 2001. • Employee incident reports YTD totaled 83, an increase from 77 for the same period in 2001. • The employee incident rate YTD totaled 32.67 overall. The figure • was based on productive hours worked YID. July's total showed an increase at BMNH and Dassel Medical Center and a decrease at the hospital. • Workers' compensation claims YTD totaled 16, a decrease from 17 during the same period in 2001. • OSHA recordables YTD totaled 14, a decrease from 17 during the same period in 2001. It was reported, that a change will occur with our biomedical service provider. There have been several unresolved concerns with the current provider (Clinical Equipment Services ... CES). Additionally, it is anticipated the new company will provide additional services at a lower price. The replacement service will be provided by Universal Hospital Services (UHS). • Following discussion, motion was made by Chrissis, seconded by Fortin, that the Governing Board receive this report from the Safety Committee and concur with the recommendations of the committee. All were in favor. Motion carried • D. Vision Statement Graves reported on the strategic goal that addressed the need to establish a new vision statement that would guide the future of o t0.-) Board of Directors ep ember 17, 2002 Pag fi ve services to our patients, residents and clients. He reported that input was -- obtained from the board physician leadership, division directors, managers and supervisors and employees through the work force strategy meetings. The Division Directors spent several hours utilizing seven criteria to order to craft a new statement. The recommended organizational vision for HAHC is: SAFE, SUPERIOR CARE. • Following discussion, Chrissis made a motion, seconded by Houle, to adopt the recommendation of the senior leadership group and establish SAFE, SUPERIOkGARE as the vision statement for Hutchinson Area Health Care. All were in favor. Motion carried. V. Organizational Reports. A. President Graves reported on the status of the Senior Care Services initiative. We have received two formal proposals in response to our request. We also continue to have dialogue with one provider who has expressed a desire to "partner" with but has timing issues because of extensive development being undertaken within his company. We will reassemble the Senior Task Force Group when we complete the analysis on the proposals and have a more definitive direction. • B. Acute Care Programs and Services Lien reported we currently have openings for only four Registered Nurses and one LPN. The security assessment ` lockdown" of the Obstetric unit was recently rehearsed Badges are issued for visitors who need to sign in. E C. Care and Program Support. Erickson reported that the State Board of Pharmacy recently surveyed the service area. They had no serious recommendations. The Minnesota Department of Health was at Dassel a recently and identified some concerns with our annual planning process. We are awaiting their written findings. We are in the process of addressing reorganization and staffing concerns of our Ambulance and Plant Operations Services. D. Community Care Programs and Services. Halverson reported on a drop - in visit from the Minnesota Department of Health with no deficiencies reported- E. Finance, Information, and Material Services. Larson reported the organization had received 250 applications for the IS Managers position. Applicants for the HIS Manager position is not going nearly as well, as we continue to plan for the JCAHO visit. `1 Ca) I Board of Directors September 17, 2002 Page six F. Resident Care Report. Krentz reported she and Graves had made a visit to Prairie Cottages and did offer resources to the organization as they were dealing with the recent loss of a resident. G. Director Medical Affairs Report. Mulder reported that HAHC has recently joined- anew organization named ICSI (Institute Clinical - — Improvement) which is a group of professionals organized for the improvement of clinical quality. - Allina Management ftort . -- Wightman reported on the process of selection of a E� and other positive changes that are occurring within Allina. Additionally, the company is pursuing an automated medical record initiative and is in the process of selecting a vendor. Accounts Payable The accounts payable and cash disbursements were presented fog _ payment. • Following discussion, Houle made a motion, seconded by Snapp, to approve the accounts payable and cash disbursements as listed in the • amount of $4,074,911.50. Five were in favor. Hoversten and Chrissis abstained Statistical Report. Graves presented the statistical report for the month of August 2002. Financials. Larson provided the financials for the month of August 2002, which showed a net income of $140,980, compared to a budget of $101,049. Following discussion, Hoversten made a motion, seconded by Snapp, to approve the financial report as presented. All were in favor. Motion carried Hospital Auxiliary Meeting Minutes. The Hospital Auxiliary Meeting Minutes were presented. No unusual comments were made. Chrissis made a motion, seconded by Houle to adjourn the meeting. All were in favor. Motion carried. Respectfully submitted, Corrinne Schlueter Wayne Foram • Recording Secretary Secretary `Lc')b • - I ("1)� 2002 CITY OF HUTCHINSON FINANCIAL REPORT 2002 September 2001 2002 2002 2002 2002 September REVENUE REPORT - GENERAL September September YEAR TO ADOPTED BALANCE PERCENTAGE MONTH MONTH ATE ACTUAL BUDGET REMAINING USED • TAXES 0.00 0.00 1,419,910.56 3,034,108.00 1,614,197.44 46.80% LICENSES 5,380.00 2,74925 27,889.35 38,700.00 10,810.65 72.07% PERMITS AND FEES 31,420.34 33,558.66 201,792.33 200,500.00 (1,292.33) 100.64% INTERGOVERNMENTAL REVENUE 6,321.21 1,649.30 1,315,966.68 2,834,450.00 1,518,483.32 46.43% CHARGES FOR SERVICES 82,859.79 109,412.18 671,786.13 1,274,876.00 603,089.87 52.69% FINES & FORFEITS 6,686.56 4,452.34 56,563.25 60,000.00 3,436.75 94.27% INTEREST 4,832.24 11,048.15 35,822.46 32,000.00 (3,822.46) 111.95% REIMBURSEMENTS 6,633.74 13,554.77 140,783.82 130,875.00 (9,908.82) 107.57% TRANSFERS 4,000.00 1,438.90 431,452.30 1,339,700.00 908,247.70 32.21% SURCHARGES - BLDG PERMITS (2 (1,400,61) 143.87 1,000.00 856.13 14.39% TOTAL 145,240.11 _ 176,462.94 4,302,110.75 8,946,209.00 4,644,098.25 48.09% 2002 CITY OF HUTCHINSON FINANCIAL REPORT 2002 September 2001 2002 2002 2002 2002 September EXPENSE REPORT - GENERAL September September YEAR TO ADOPTED BALANCE PERCENTAGE MONTH MONTH ATE ACTUAL BUDGET REMAINING USED 001 MAYOR 8 CITY COUNCIL 4,285.69 12,151.83 45,366.15 62,664.00 17,297.85 72.40% 002 CITY ADMINISTRATOR 16,151.17 15,549.08 158,613.51 235,467.00 76,853.49 67.36% 003 ELECTIONS 172.10 3,060.60 3,997.08 16,371.00 12,373.92 24.42% 004 FINANCE DEPARTMENT 22,346.55 38,426.54 282,457.91 397,404.00 114,946.09 71.08% 005 MOTOR VECHICLE 16,573.41 12,978.66 130,446.69 172,899.00 42,452.31 75.45% 006 ASSESSING 35,756.00 37,530.08 37,530.08 38,000.00 469.92 98.76% 007 LEGAL 7,723.69 8,823.97 87,607.33 121,000.00 33,392.67 72.40% 008 PLANNING 9,997.96 11,415.60 110,171.90 134,879.00 24,707.10 81.68% 009 INFORMATION SERVICES 7,116.47 7,557.46 69,892.84 175,664.00 105,77116 39.79% • 110 POLICE DEPARTMENT 111 SCHOOL LIAISON OFFICER 143,916.42 3,632.74 19,275.31 1,705,366.02 2,27S 176, 00 570,709.96 74.93% 115 EMERGENCY MANAGEMENT (1.67) 355.88 34,936.91 27,000.00 (7,936.91) 129.40% 120 FIRE DEPARTMENT 81,559.23 78,052.32 271,346.97 351,864.00 80,517.03 77.12% 130 PROTECTIVE INSPECTIONS 13,596.53 14,951.70 133,893.18 166,171.00 32,277.82 80.58% 150 ENGINEERING 33,836.14 39,775.35 330,698.53 451,487.00 120,788.47 73.25% 152 STREETS & ALLEYS 54,666.56 65,895.49 596,842.25 871,026.00 274,183.75 68.52% 153 MAINTENANCE ACCOUNT 9,208.27 160 CITY HALL BUILDING 11,708.18 15,824.58 110,564.14 154,768.00 44,203.66 71.44% 201 PAWRECREATION ADMINISTRA 12,539.19 14,736.54 135,015.36 186,603.00 51,587.64 72.35% 202 RECREATION 13,901.58 14,445.46 214,692.86 229,706.00 15,013.12 93.46% 203 SENIOR CITIZEN CENTER 7,261.80 7,425.47 66,074.33 109,968.00 43,893.67 60.09% 204 CIVIC ARENA 14,677.30 11,091.61 151,261.06 271,693.00 120,431.94 55.67% 205 PARK DEPARTMENT 61,516.09 54,406.32 612,935.94 853,622.00 240,686.06 71.80% 206 RECREATION BUILDING & POOL 9,280.38 6,103.14 75,199.30 114,046.00 38,846.70 65.94% 207 EVENTS CENTER 322.95 8,527.07 75,716.49 77,092.00 1,375.51 98.22% 250 LIBRARY 24,904.48 26,759.38 117,020.09 129,377.00 12,356.91 90.45% 301 CEMETERY 11,482.98 10,975.04 87,899.17 125,625.00 37,725.83 69.97% 310 DEBT SERVICE 176,350.00 176,350.00 0.00% 320 AIRPORT 7,955.90 3,176.08 44,979.80 238,386.00 193,406.20 18.87% 350 UNALLOCATED GENERAL EXPE 84,615.85 97,041.55 457,699.56 781,001.00 323,301.44 58.60% TOTAL 720,703.94 636,312.11 6,148,225.47 8,946,209.00 2,797,983.53 68.72% • - I ("1)� • • • 2002 September REVENUE REPORT CITY OF HUTCHINSON FINANCIAL REPORT 2001 2002 2D02 GENERAL September September YEAR TO ADOPTED BALANCEPERCENTAGE MONTH MONTH ATE ACTUAL BUDGET REMAINING USED TAXES LICENSES PERMITS AND FEES INTERGOVERNMENTAL REVENUE CHARGES FOR SERVICES FINES & FORFEITS INTEREST REIMBURSEMENTS TRANSFERS SURCHARGES - BLDG PERMITS TOTAL 0.00 0.00 1,419,910.56 3,034,108.00 1,614,197.44 46.80% 5,380.00 2,749.25 27,889.35 38,700.00 10,810.65 72.07% 31,420.34 33,558.66 201,792.33 200,500.00 (1,292.33) 100.64% 6,321.21 1,649.30 1,315,966.68 2,834,450.00 1,518,483.32 46.43% 82,859.79 109,412.18 671,786.13 1,274,876.00 603,089.87 52.69% 6,686.56 4,452.34 56,563.25 60,000.00 3,436.75 94.27% 4,832.24 11,048.15 35,822.46 32,000.00 (3,822.46) 111.95% 6,633.74 13,554.77 140,783.82 130,875.00 (9,908.82) 107.57% 4,000.00 1,438.90 431,452.30 1,339,700.00 908,247.70 32.21% _ _(2,893.77) (1,400.61) 143.87 1,DD0.00 856.13 14.39% 145,240.11 176,462.94 4,302,110.75 8,946,209.00 4,644,098.25 48.09% General GovL 129,331.31 156,020.89 1,539,019.43 1,509,116.00 472,468.37 101.98% Public Safety 229,106.72 263,312.63 3,073,083.86 2,821,111.00 675,567.92 108.93% Streets & Alleys 102,099.23 71,601.07 677,607.77 1,322,513.00 394,972.22 51.24% Parks & Recreation 167,594.93 40,910.50 400,814.85 1,842,730.00 511,834.64 21.75% Miscellaneous 92,571.75 97,041.55 457,699.56 1,450 739.00 743 140.38 31.55% TOTAL 720,703.94 628,886.64 6,148,225.47 8,946,209.00 2,797,983.53 68.72% 4ayy 0 ( AJ tJ CITY OF HUTCHINSON CERTIFICATES OF DEPOSIT 18-Oct -02 September 30, 2002 Date Date Interest Of Of Institution Description Rate Purchase Maturity Amount US BANK Money Market 1.43% 912/02 Open 385,977.45 Smith Barney FHLB C 5.00% 7118102 7130/09 300,000.00 Smith Barney FHLB C 4.375% 9/19/01 4/11105 750,000.00 Smith Barney FHLB C 4.180% 9/25/01 4119/05 270,000.00 Smith Barney Pfizer Inc - alpap 5.270% 9/27/02 10/10/02 299,815.83 Matures @ $300,000 Prudential pool 336914 7.226% 1231 96 02 01 2026 30,759.80 Expected life 6.2 years Smith Barney FHLM -C 4.650% 11/21/01 501/07 300,375.00 Prudentail pool 336399 7.270% 12 31 96 02 01 2026 42,059.91 Expected life 4.1 years Prudential FHLM -M 5.00% 11/29/01 1129116 200,000.00 (stop up) Smith Barney FHLB C 4.80% 9125101 1014/06 255,000.00 Smith Barney Money Market 2.11% 7/8/02 12/20/72 783,373.88 Prudential Money Market varies 12/02 Open 1,027,636.00 Marquette 1231'305 3.110% 5/31/02 06/02/03 400,000.00 Citizens Bank 3.150% 0627102 06/30/03 500,000.00 Citizens Bank 2.500% .02114/02 2/14/03 200,000.00 Citizens Bank 2.650% 0929/02 01/31/03 700,000.00 First Minnesota 2.650% 08/02/02 08101 /03 400,000.00 $6,844,997.87 0 ( AJ tJ 0 CTTY OF HUTCHINSON 10 iu��� Finance Department October 18, 2002 TO: MAYOR & CITY COUNCIL FROM: KEN MERRILL, FINANCE DIRECTOR SUBJECT: FINANCIAL REPORT - COMPOST REFUSE SEPTEMBER 30 An income statement for the compost and refuse department as of September 30, 2002 will be handed out at the council meeting Tuesday night. H: \Doc \City council memo 1.doc 0 1 V)9 0 2002 REFUSE ONLY INC STATE september 10/22102 yL�)9 G H I J I K L M N O P O 1 CITY OF HUTCHINSON 2 INCOME STATEMENT 3 WATER SEWER REFUSE FUND .2002 thru September 30 4 5 6 10/22/02 JUL - SEP Resource IReoovery JUL - SEP Pick Up RekisefRecydi YTO Resource kecovery YTD Pidc U Refuse/R ing YTD TOTAL 7 OPERATING REVENUES 8 !CHARGES OR SERVICES 0 176143 521,300 697 9 : REFUSE SURCHARGE 0 14,365 42484 56,848 lol Recyling credits 1 0 (18,363)1 (54 2,890 l l I COMPOST BULK & BAG SALES 33 0 1 126 159,767 12 WOOD CHIP SALES 7,928 0 11.021 18,949 13 1 0 14 Pallet Revenue - 0 0 0 0 15 Commerical] Dump Fees 0 0 0 0 16 METER SALES 0 0 - 0 17 Connection Fees 0 0 0 18 GRANTS 1 0 0 1 0 19 Machine Rental 27,972 0 27,972 20 PENALTIES 0 0 1 0 0 211 MISCELLANEOUS 3 570 1 158 1,285 2,017 22 231 TOTAL OPERATING REVENUE 69 026 172,716 1 165,796 510,541 918 24 25 OPERATING EXPENSES 26 PERSONAL SERVICES 30 21 84,036 57,520 141,556 27 iSUPPLIES, REPAIRS & MAINT. 31,590 0 112 966 0 112 966 28 COMPOST BAGS 1 0 31,933 1 64 798 64 29 OTHER SERVICES & CHARGES 93 60 160,282 164,091 324 373 30 HAULING CONTRACT - RESIDENTIAL 0 89 268 268 31 INVENTORY ADJUSTMENT (13,939) 0 (68,834)1 (68 32 DEPRECIATION 1 12 42,362 37 127 165,117 33 MISCELLANEOUS 1,519 0 4,270 252 4522 34 START UP COSTS 0 0 30,330 30 35 REIMBURSEMENTS 0 0 0 0 36 37 38 FREIGHT 1 TOTAL 1 1,821 -- 158 0 245,745 1 362,848 682,502 1,821 0 1 39 TOTAL OPERATING INCOME 89,221 73029 197,053 ) (171 61 531,264 40 0 0 41 NONOPERATING REVENUES EXPENSES 0 0 0 42 INTEREST INCOME 0 0 0 431 SCORE FUNDING Mon0ors 0 31,231 10 307 96,259 137,797 44 MSW STATE GRANT 0 0 11,330 11,330 45 LOAN REPAYMENTS 0 0 0 46 INTEREST & PAYING AGENT 0 0 1 0 0 47 0 48 TOTAL 0 31 231 21,637 96,259 149 49 0 50 0 51 89,221 41,798 (175 75 702 (382 52 53 1 NET INCOMETransfers Out NET INCOME 0 89,221 0 41,798 0 175,416 0 75,702 1 0 382,138 0 2002 REFUSE ONLY INC STATE september 10/22102 yL�)9 • RESOLUTION 12052 CERTIFICATION OF ASSESSMENTS OF THE CITY OF HUTCHINSON TO THE COUNTY OF MECLEOD BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA COUNTY OF MCLEOD, STATE OF MINNESOTA That the following embraces unpaid assessments levied by the Clty Coundl of Hutchinson, Minnesota, under Statutes Sec. 429.011 to 429.111 for the various assessments of the City of Hutchinson, to be levied and assessed upon the properties as listed for the following purposes for the current year, and that a copy thereof be sent to the County Auditor of sald McLeod County, Minnesota: WATERMAIN AND SANITARY SEWER g:l assessme12002collec12002certifcation ` ` 1 1 `1 C �, 1 10th Installment of 10 yr assessment Roll #283 93 -14 San Sewer, Watermaln 10th installment of 10 yr assessment Roll #285 93-02 San Sewer 10th installment of 10 yr assessment Roll #287 93-16 Storm, San, Watermain 10th Installment of 10 yr assessment Roll #239A 93 Project Sanitary Sewer 9th installment of 10 yr assessment Roll #299 Storm Sewer, San & Watermain 9th installment of 10 yr assessment Roll #221A Watermain 94 Project 9th installment of 10 yr assessment Roll #290 94-02 Storm Sewer, San, Water 9th installment of 10 yr assessment Roll #291 94-05 Storm Sewer, San, Water 9th installment of 10 yr assessment Roll #293 9418 Storm Sewer, San, Water 9th installment of 10 yr assessment Roll #294 9403 Storm Sewer, San, Water 9th Installment of 10 yr assessment Roll #295 9424 Storm Sewer, San, Water • 9Ih 90r installment of 10 yr assessment installment of 10 yr assessment Roll 1 Roll #297 9409 Storm Sewer, San, Water 94-04 Storm Sewer, San, Water 9th installment of 10 yr assessment Roll #299 94 -10 Storm Sewer, San, Water 8th installment of 10 yr assessment Roll #294B Storm Sewer, San & Watermain 8th installment of 10 yr assessment Roll #300 95 -05 Stormsewer, San & Water 8th installment of 10 yr assessment Roll #301 95-09 Stormsewer, San & Water 8th Installment of 10 yr assessment Roll #302 95-04 Stormsewer, San & Water 8th installment of 10 yr assessment Roll #303 95-12 Stormsewer, San & Water 8th installment of 10 yr assessment Roll #305 95-01 Stormsewer, San & Water 8th installment of 10 yr assessment Roll #306 95-17 Stonnsewer, San & Water 8th installment of 10 yr assessment Roll #307 95-23 Stormsewer, San & Water 7th installment of 9 yr assessment Roll #307A 95-24 San Sewer, Watermain, Sm, St 7th installment of 9 yr assessment Roll #309A 95-24 San Sewer, Water Connecdan 7th installment of 10 yr assessment Roll #5000 96-07 Sm, San Sewer, Watermain, St 7th installment of 10 yr assessment Roll #5002 96 -17/18 San Sewer, Waternaln 7th installment of 10 yr assessment Roll #5004 97 -0516 Watermain, San Sewer, St (r) 7th installment of 10 yr assessment Roll #221 B Watermain Appur 7th installment of 10 yr assessment Roll #230C San, Storm 6th installment of 10 yr assessment Roll #5015 97 -25 San Sewer 6th installment of 10 yr assessment Roll #5018 97 -28 Trunk Sanitary Sewer 6th installment of 10 yr assessment Roll #5019 95-04 San Sewer 6th installment of 10 yr assessment Roll #5020 97 San Sewer 5th installment of 9 yr assessment Roll #5018A 97 -28 Trunk Sanitary Sewer 5th installment of 10 yr assessment Roll #5022 98-13 Sanitary Sewer 5th installment of 10 yr assessment Roll #291A 94 proj, Water Main, Sanitary Sewer 4th installment of 10 yr assessment Roll #5025 99-08 Water Maln 4th installment of 10 yr assessment Roll #5029 991314 San Sewer, Water Main 4th Installment of 10 yr assessment Roll #5031 99 -10 Sanitary Sewer, Water Maln 4th installment of 10 yr assessment Roll #5032 99 -35 Water Main Saniary Sewer • 41h 4th installment of 10 yr assessment installment of 10 yr assessment Roll #067A Roll #29313 76 Pmj Water Main, def ease activated 94 pro], Water Main, Sanitary Sewer 4th Installment of 10 yr assessment Roll #295A 94 proj, Water Main, Sanitary Sewer g:l assessme12002collec12002certifcation ` ` 1 1 `1 C �, 1 4th installment of 10 yr assessment Roll #50158 97 proj, Water Main 4th • installment of 10 yr assessment Roll #5020A 97 proj, Water Main 4th installment of 10 yr assessment Roll #5034 99-38 Sanitary Sewer, Water Mein 3rd installment of 10yr assessment Roll #5015C 9l proj, Sanitary Sewer 3rd installment of 10 yr assessment Roll #5039 2000 -12 -13-17 Sanitary Sewer, Water maln 3rd installment of 10 yr assessment Roll #5040 2000 -17 Sanitary Sewer 3rd installment of 10 yr assessment Roll #5044 2000 -13 Sanitary Sewer, Water Maln 3rd installment of 10 yr assessment Roll # 221C Water main 94 Project 3rd installment of 10 yr assessment Roll #290A 94-02 Storm Sewer, San, Water 3rd Installment of 10 yr assessment Roll #291 C 94-05 Storm Sewer, San, Water 3rd installment of 10 yr assessment Roll #291 D 94-05 Storm Sewer, San, Water 3rd installment of 10 yr assessment Roll #294C 94-03 Storm Sewer, San, Water 3rd installment of 10 yr assessment Roll M34A 99-16 Sanitary Sewer, Water Main 3rd Installment of 113yr assessment Roll 230D San, Storm 2nd installment of 10yr assessment Roll #5047 2001 Sanitary Sewer, Water Main 2nd Installment of 10yr assessment Roll #5050 2001 Sanllary Sewer, Water Main 2nd installment of 10yr assessment Roll#5034B 99 -16 Sanitary Sewer, Water Main 1st installment of 10yr assessment Roll#5054 11 -12102 Sanitary Sewer, Water Main 1St Installment of 10yr assessment Roll#5056 06102 Sanitary Sewer, Water Main FALL AND OVERLAY 1St Installment of t0yr assessment Roll#5055 02 -06 Mill and Overlay WATER ACCESSES FEES 2nd installment of 10yr assessment Ro1l#5044A water acc fees STORM SEWER 10th installment of 10 yr assessment Roll #059A 93 Project Watermain, San Sewer 10th Installment of 10 yr assessment Roll #0808 93 Project 8th • Installment of 10 yr assessment Roll #308 95 Project, San Sewer Trunk 8th installment of 10 yr assessment Roll #309 95 Project, San Sewer Trunk 8th installment of 10 yr assessment Roll #311 96-02 Project Sm, Street 8th installment of 6 yr assessn enl Roll #122C Storm Sewer 8th installment of 5 yr assessment Roil #122D 95 Project San Sewer 7th installment of 10 yr assessment Roll #5001 96-12 Storm Sewer & St 6th installment of 10 yr assessment Roll #5016 97 -28 san Sewer 5th installment of 9 yr assessment Roll #5016A 97 -28 San Sewer 4th installment of 10 yr assessment Roll #5027 99-13 Storm Sewer 4th installment of 10 yr assessment Roll 05028 99-34 Storm Sewer 3rd installment of 10 yr assessment Roll #5037 2000 -5-6 Storm Sewer 3rd installment of 10 yr assessment Roll #5038 2000 -23 Storm Sewer 3rd installment of 10 yr assessment Roll #5041 2000 -20 Storm Sewer 3rd Installment of 10yr assessment Roll #51346 2000 -23 Storm Sewer 3rd installment of Syr assessment Roll #50160 97 -28 San Sewer 2nd Installment of 10yr assessment Roll #5048 2001 Storm Sewer 2nd installment of 10yr assessment Roll #5049 2001 Storm Sewer 1 sl installment of 10yr assessment RoIW5053 00 -05lletW412000 1 sl installment of 10yr assessment Roll#5058 02 -16102 Storm Sewer 1st installment of 10yr assessment Roll#5059, A & B 02 -18102 Storm Scorer STREET IMPROVEMENTS 10th installment of 10 yr assessment Roll #073A 93 Project Curb/Guller 10th installment of 10 yr assessment Roll #259A 93 Project Bit. Surf/Gravel 10th installment of 10 yr assessment Roll #284 93 -07 Streef/Curb/Gutter 10th installment of 10 yr assessment Roll #286 93-09 Bit. Surf/Curb/Gutter 10th installment of 10 yr assessment Roll #511A Grade & Gravel 9th installment of 10 yr assessment Roll #230B San Sewer, St, Ls 9th installment of 10 yr assessment Roll #292 94 -13 1/Bit Wear course 8th installment of 10 yr assessment Roll #394 95 -20 B8 Base 6th installment of 10 yr assessment Roll #5007 97-02lwidening/gmding g: lassessme12002colled2002oerti8cabon y�h�� • 5th 5th installment of 10 yr assessment installment of 10 yr assessment Roll #5021 Roll #5021 B 98-04 Street 97 -30 Grading Bit and Base 4th installment of 10 yr assessment Roll #5026 99 -22 Bit-Base 4th Installment of 10 yr assessment Roll #5030 99 -36 Bit War course 4th installment of 10 yr assessment Roll #5033 99 -39 Sub -grade & appur 4th installment of 10yr assessment Roll #069A 77 Proj, def asse activated 4th Installment of 10yr assessment Roll #099A 81 proj, def asse activated 3rd Installment of 10yr assessment Roll #5042 2000 -24 Street 1st installment of 10yr assessment Ro1195057 02 -01/02 Grading Gravel, Bituminous Base Roll #109E TRUNK SANITARY SEWER 2nd Installment of 10 yr assessment 3n1 Installment of 10yr assessment Roll #5043 2000-02 Trunk Sewer 3rd installment of 10yr assessment Roll #5045 2000 -25 Trunk, Storm Sewer 2nd installment of l 0yr assessment Roll#5051 2001 proj/9442 Roll#176D OFF STREET PARKINO/SIDEWALK 2nd Installment of 10 yr assessment 15th Installment of 15 yr assessment Roll #152A 1984 Oft Street Parking 7th Installment of 15 yr assessment Roll #5008 Parking 4th installment of 10 yr assessment Roll #5036 98-18 hospital parking lot 2nd installment of 10yr assessment Roll#5048A 2001 sidewalk project REASSESSED ROLLS L g:l assessme 12002collec\2002oertification F i � ) FASCELLANEOUS 4th installment of 10 yr assessment RoIW5024 1998 Misc DEFERRED ASSESSMENT ROLLS ACTIVATED FOR 2002 COLLECTION • 2nd installment of 10 yr assessment Roll#058B 39!74 gravel base & appurtenances 2nd installment of 10 yr assessment Roll #089A 31/81 sewer & appurtenances 2nd installment of 10 yr assessment Roll#059B 37F74 sanitary sewer storm 2nd Installment of 10 yr assessment Roll#080A 01!79 sanitary sewer & watermaln 2nd installment of 10 yr assessment Roll#82B 04f79 sewer & appurtenances 2nd Installment of 10 yr assessment Roll #109E 33/81 grading & appurtenances 2nd Installment of 10 yr assessment Roll #119B 02/80 sanitary sewer & appurtenances 2nd installment of 10 yr assessment Roll #1208 02180 watennain & appurtenances 2nd Installment of 10 yr assessment Roll #125A 01/82 watermaln, M station 2nd installment of 10 yr assessment Roll#176D 02183 trunk storm sewer 2nd Installment of 10 yr assessment Rol[#179B 02/84 gutter/grading/gravel 2nd installment of 10 yr assessment Roll#221 D 10186 watemaln apprurtenances 2nd installment of 10 yr assessment Roll#230E 17187 storm sewer, liftstation 2nd Installment of 10 yr assessment Roll#236A 36187 sanitary sewer & appurtenances 2nd installment of 10 yr assessment Roll#249B 01189 watemain & appurtenances 2nd installment of 10 yr assessment Roll#257A 01/89 watemaln & appurtenances 2nd Installment of 10 yr assessment Roll#257D 10/90 gravel base, curb & gutter 2nd Installment of 10 yr assessment Roll#311 B 02196 stone sewer, grading, gravel base BE IT FURTHER RESOLVED: ALL THESE UNPAID BILLS TO BE CERTIFIED TO 2003 TAXES Unpaid water, sewer bills, weed cutting, tree removal and water service to be certified to taxes L g:l assessme 12002collec\2002oertification F i � ) WEED BILLINGS 2002 10/15/02 U 4 0 I CITY ID# NAME AMOUNT COUNTY ID# 31- 117 -29 -14 -0281 Freund, David 225 Washington Ave W 212.90 23- 056 -2875 01- 116 -30 -07 -0421 Green, Kay Cee 318 Dale St SW 175.00 23- 012 -0010 36- 117 -30 -06 -0600 Triple H & O 1102 Carolina Ave 74.72 23.300.0540 36- 117 -30 -06 -0140 Triple H & O 1105 Carolina Ave 74.72 23.300.0210 36- 117 -30 -06 -0027 Triple H & O 1105B Carolina Ave 7 23.417.0080 36- 117 -30 -06 -0590 Triple H & O 1106 Carolina Ave 7 23.300.0530 36- 117 -30 -06 -0520 Triple H & O 1108 Carolina Ave 7 23.300.0580 36- 117 -30 -06 -0130 Triple H & O 1109 Carolina Ave 74.72 23.300.0070 36- 117 -30 -06 -0025 Triple H & O 1109B Carolina Ave 74.72 23.417.0060 12- 116 -30 -02 -0320 ALS Wovenhearts 850 Cleveland Ave 153.84 23.389.0250 32- 117 -29 -14 -0710 Morningside 140 Morningside Dr 272.30 23.253.0220 32- 117 -29 -14 -0720 Morningside 141 Momingside Dr 141.54 23.253.0230 32- 117 -29 -14 -0610 Morningside 505 Hilltop Dr NE 272.30 23.253.0120 32- 117 -29 -14 -0620 Morningside 515 Hilltop Dr NE 141.54 23.253.0130 32- 117 -29 -14 -0500 Morningside 504 Hilltop Dr NE 272.30 23.253.0010 32- 117 -29 -14 -0510 Morningside 512 Hilltop Dr NE 141.54 23.253.0020 32- 117 -29 -14 -0520 Morningside 520 Hilltop Dr NE 141.54 23.253.0030 32- 117 -29 -14 -0530 Morningside 530 Hilltop Dr NE 141.54 23.253.0040 32- 117 -29 -14 -0540 Morningside 540 Hilltop Dr NE 141.54 23.253.0050 32- 117 -29 -14 -0550 Morningside 550 Hilltop Dr NE 141.54 23.253.0060 q (�) 1 32- 117 -29 -14 -0560 Momingside 560 Hilltop Dr NE 141.54 23.253.0070 32- 117 -29 -14 -0570 Momingside 570 Hilltop Dr NE 141.54 23.253.0080 32- 117 -29 -14 -0580 Momingside 580 Hilltop Dr NE 141.54 23.253.0090 32- 117 -29 -14 -0590 Momingside 590 Hilltop Dr NE 141.54 23.253.0100 32- 117 -29 -14 -0600 Momingside 600 Hilltop Dr NE 141.54 23.253.0110 H:\acrec\weedlistwpd l_ J • y��1 USTOMERNAME CUSTOMERADDRES CUSTOMERCITY LEGALDIS PIDNO amount Ted&Ueeker- Hutchinson MN 55350 Lot 2 Block 12 31- 117 -29- 48.50 87 4th AveSt �llor\ - F 2-c ILr , Q - 1092 -o N S1wre Addition 11 -0590 g 1 _ 0. m1� �n Wa_t oYVi 0. t lnf 5 6 1 71Engelmann's 0 l bU2 Subd Kaycee Green 110 2nd Ave North Long Prairie MN 56437 lot 2 Block 0 01- 116 -30- 32.00 318 Dale Addition 120 AP of 07 -0421 Lot 49 Lynn Add Aud Plat of Lot 49 120 _ 00�0 Lynn Add Nelda Trevino RT 4 Box 799 Edinburg TX 78539 Lot 7 bock @ 36= 117 -30- 32.00 478 California Addition 310 11 -0220 California Add 3 10 -- o 120c) Melvin Klockman 830 Elm ST NE Hutchinson MN 55350 Lot 1 Block 1 31- 117 -29- 62.00 830 Elm St NE Addition 100 07 -0370 Nybergs 2nd Add /0- W/O Lynn Carlson 655 Roberts ST SW Hutchinson MN 55350 Additon 246 AP of 32- 117 -29- 289.14 465 Hwy 7E W 1/2 Sec 32 -117- 12 -0200 29- 170'X 66' of Lot 11 Auditors Plat W 1/2 Sec 32- 117-29 Richard Michels 540 2nd Ave SW Hutchinson MN 55350 Lot 4 Block 0 01- 116 -30- 180.95 540 2nd Ave SW Addition 118 AP of 01 -0710 Sudb of Lot 40 Lynn Addition L 0 0 0 Jeff Traxler 1055 Dale ST SW Hutchinson MN 55350 Lot 0 Block 0 12- 116 -30- 523.08 1055 Dale St SW Addition 12 AP 03 -0090 Sec 12- 116 -30 v2 _ 1 90c) Tract D of W 1/2 NE 1/4 NW 1/4 Section 12- 116 -30 Beverly Scheuerer 4436 Washington Blvd Madison Lake Mn 56063 Block 11 Addition 31- 117 -29- 32.00 465 Water St NW 56 North Half of 12 -0360 City S 198'ofLot CDSio -0190 6N1 /2Ci Louis Brunner 968 Hayden AVe Hutchinson MN 55350 Lot 0 Block 9 31- 117 -29- 12.75 301 4th Ave NW Addition 56 North 12 -0120 Half of City 5.75 05c. -0720 ac of Lot 9 North Half Ci Louis Brunner 968 Hayden Hutchinson MN 55350 Lot 10 Block 21 06- 116 -29- 18.85 215 Huron Addition 30 South 01 -0260 Half City 050- 1-1 Dares Olson 3308 FM 2280 Cleburne TX 76031 -7989 Lot 4 Block 1 10- 116 -30- 266.48 1130 South Addition 418 01 -0040 Grade Ct SW Island View Heights First kl�— 0�`I 0 Addition 1T David Freund 225 Washington Ave Hutchinson MN 55350 Lot 0 Block 40 31- 117 -29- 96.58 225 Washington Addition 56 North 14 -0281 Ave Half of City Lot 9 p56 _ZSI5 & Lot 8EX4'X8' Rods Harrington's Subd North Half City Carl & Clarice Rush 960 Milwaukee Ave SW Hutchinson MN 55350 Lot 1 Block 1 02- 116 -30- 32.00 760 Lakewood Addition 377 Otter 14 -0150 Dr SW Oaks Addition _ 0 16 onsolidated Freight Box 396 Hutchinson MN 55350 Lot 8 Block 2 05- 116 -29- 178.10 175 Michigan ST Addition 256 040070 SE Hutchinson Industrial District 45G -00(ao r v • Adopted by the City Council this 22nd day of October, 2002. ATTEST: Gary D. Plotz, City Administrator • MARLIN TORGERSON, MAYOR g: tassessme 12002collec12002certiflcation A q ub) • PUBLICATION NO. ORDINANCE NO. 02 -323 ORDINANCE ANNEXING 41.3 ACRES OF PROPERTY IN HASSAN VALLEY TOWNSHIP MINNESOTA STATUTES 414.033, SUBDIVISION 2(1) AND 2(3) WHEREAS, the City of Hutchinson considered a petition for annexation as submitted by Hutchinson Land Holdings LLC, property owners; WHEREAS, the property owners wish to annex the property for the purposes of residential development; WHEREAS, the City of Hutchinson will work with the developers to provide services to the property; WHEREAS, the property is legally described as: Beginning at a point marked by an iron pipe 778.6 feet North of the South line of Section 7, Township 116 Range 29 and 1376.2 East of the West line of the East half of the • Southwest Quarter of said Section 7; thence North 920.7 feet to a point marked by an iron pipe, which is 1376.2 feet East of a stone monument on the West line of the East Half of the Southwest Quarter of said Section 7; thence, East parallel to the South line of said Section 7 and on a line with the aforesaid monument and a stone monument on the East line of said Section 7, 1948 feet to center of the Hutchinson and Glencoe road, which point is 568.5 feet west of the stone monument aforesaid on the East line of said Section 7; thence, Southeasterly along the center line of Hutchinson and Glencoe road to a point on the center line of the aforesaid road, which is 778.6 feet North of the South line of said Section 7; thence, West parallel to the South line of said Section 7, 2377.1 feet to point of beginning all lying in the Southeast Quarter of Section 7 Township 116 Range 29, McLeod County, Minnesota. EXCEPTING THEREFROM, Parcel 2 of CITY OF HUTCHINSON STREET RIGHT OF WAY PLAT NO. 7 in Lot 13, AUDITORS PLAT OF SECTION 7, Township 116 North Range 29 West, according to the map on file and of record in the office of the County Recorder, McLeod County, Minnesota. • Ordinance No 02 -323 Page 1 November 12, 2002 q(C�I • EFFECTIVE DATE OF ORDINANCE. This ordinance shall take effect upon is adoption and publication. Adopted by the City Council this 12' day of November, 2002 Attest: Gary D. Plotz Marlin Torgerson, Mayor • • Ordinance No 02 -323 Page 2 November 12, 2002 �o!-1 Hutchinson City Center • 111 Hnssan Street SE Hutchinson, MN 553502522 320.587- 5151/Fm 320234 -4240 MEMORANDUM L J DATE: October 15, 2002 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF ANNEXATION BY ORDINANCE AS REQUESTED BY HUTCHINSON LAND HOLDINGS, INC. Pursuant to Minnesota Statute 414.033, Hutchinson Land Holdings, LLC., have petitioned to annex approximately 4l acres of Section 7 of Hassan Valley Township. HISTORY Hutchinson Land Holdings, LLC, are proposing to develop residential lots on the 41 acre parcel known as the Shimek property and would Re city services to the lots. The comprehensive plan has staging of services to the property from 2005 -2010. although, annexation of this area is a little premature according to the City's plan, staff is working with the developer to ensure that there are no costs to the City for extension of roads and water services to this area that are not compensated by the developer. FINDINGS OF FACT 1. The required petition was submitted. 2. Notices were mailed by certified mail to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, October 3, 2002. 3. The proposal is in conformance with the requirements for annexation. RECOMMENDATION The Planning Commission voted unanim ously to recommend approval of the annexation request Respectfully submitted, William Arndt, Chairman Hutchinson Planning Commission • Cc: Hutchinson Land Holdings, LLC, 2455-12' St S.E., St Cloud MN 56304 Home Builders Network, Bill Watkins, 205 East Ridgeville Blvd, Mt Airy MD 21277 Paul Betker, 37 Monroe St. SE Primed m =ycW WP° y tc-) � CITY OF HUTCHINSON PLANNING STAFF REPORT • To: Hutchinson Planning Commission Prepared By: Planning Staff: Brad Emans, Dolf Moon, Don Nelson, Lisa McClure, Jean Ward, John Rodeberg, P.E., John Webster, John Olson, Lenny Rutledge, Barry Greive, Mark Schnobrich, Marc Sebora, Gary Plotz, Ken Merrill, Jim Popp, Steve Madson, Dick Nagy, Julie Wischnack, AICP, and Bonnie Baumetz Date: October 8, 2002 — Meeting Date: October 15, 2002 Applicant: Hutchinson Land Holdings, LLC, Property Owner Annexation Description: The applicants are requesting annexation by ordinance of an area within Hassan Valley Township. The prior owner of the 41.3 acre parcel, was Norbert Shimek. The applicants are planning a residential development to begin sometime next fall. The parcel accesses off of Jefferson Street and abuts the City boundary created along the new • Edmonton Avenue right of way. Because of the parcel size, the requirements for annexation are not as stringent as a parcel, which is over 60 acres. The staging of the parcel is planned for annexation, between 2005 and 2010. The long range comprehensive plan indicates residential use in this area. Although, annexation of this area is a little premature according to the City's plan, staff is working with the developer to ensure that there are no costs to the City for extension of roads and water services to this area that are not compensated by the developer. Staff is confident these issues can be addressed and negotiated with the developer. Attached is the staging and land use plan for the City. `G) 1 Publication No 678,5 PUBLISHED IN THE IRJTCHfNSON LEA D ER, 1 6� -r 3, 20 2 CITY OF 1-1UTCHINSON COTJNTY OFMCLEOD STATE OF MINNESOTA I 11 Hassan Street, Hutchinson MN 55350 phone (320) 587-5,151, est. 258 or ext. 203 fax (320) 234-4240 Notice is hereby given the Hutchinson Planning Commission will be holding a meeting in the Council Chambers, at City Hall on Tue�sdayOctoher 15, 2002, at 6:00 p. for the purposes of holding a public hearing regarding an application from flutchinson Land 11oldings, LLC, property owner, is requesting consideration to begin anneration process to annex appro.vimately 41 acres for residential development located in Section 7, 11assan Valley Township. The following is a map which identifies the location of the property: All persons wishing to be heard regarding this application should appear at this meeting or provide written comments no later than 4:30 p.m. on Tuesday, October 15, 2002. Plans and materials are available at the City offices for review, by appointment. Acompictc agenda of the Planning Commission mecting is also available at the City offices. If you have questions about the proposal, you may contact the Planning Department at the number Provided. Julie Wis,chnack, AJCP Director of Planning, Zoning and Building uLqtqbgi� 1�, 2002 Date 0 PUBLICATION NO. ORDINANCE NO. 02 -324 AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF HUTCHINSON FOR A PROPERTY TO BE REZONED FROM R -1 TO C2 THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA ORDAINS: WHEREAS, the following described real property is hereby rezoned from Rl (Low Density Residential) to C2 (Automotive Service Commercial) as requested by property owner: LEGAL DESCRIPTION: The East 361.50 feet of the North 361.50 feet of the Northwest quarter of the Northeast 1/4, Section 11, Township 116, Range 30 WHEREAS, the City Planning Commission and City Council have considered the effects of rezoning this piece of property, WHEREAS, there are certain parameters that will make this rezoning appropriate for this area; • THEREFORE; the City hereby officially rezones this property to C2 and it shall take effect upon publication of this ordinance; Adopted by the City Council this 12th day of November 2002. ATTEST: Gary D. Plotz City Administrator • Marlin D. Torgerson Mayor �(c)a Hutchinson C Center r LJ 0 DATE: October 15, 2002 111 Hassan Street SE Hutchison, MN 55350-2522 320.587- 5151/Fax 320 -234 -4240 MEMORANDUM TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF REZONING OF PROPERTY LOCATED AT 1470 SOUTH GRADE RD REQUESTED BY L&P SUPPLY FROM R -1 TO C -2 Pursuant to Section 6.05 of Zoning Ordinance, Chapter 11, Hutchinson City Code, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for rezoning. HISTORY On September 17, 2002 B & B Properties, property owners, applied for rezoning of property located at 1470 South Grade RD SW from R -1 to C -2. The property is the L&P Supply business and was annexed to the City in April, 2002. FINDINGS OF FACT 1- The required application was submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on October 3, 2000. 3. A public hearing was held at which there were no neighbors objecting to the request. 4. The property adjoins county property zoned ag. RECOMMENDATION The Planning Commission unanimo voted to approve the rezoning with the following requirements: 1. Remove the second access on the property. (See Engineering comments from January of 200 1) 2. The business must apply for a Conditional Use Permit with complete site plan indicating areas of outdoor display, screening proposals, landscaping, etc. 3. A permit is required for the sign. The application must include drawing of the proposed signage and placement of the sign on the property. The permit would not be issued until the conditional use permit process is completed Respectfully submitted, William Arndt, Chairman Hutchinson Planning Commission • cc: B &B Properties, 1470 South Grade Rd John Brunkhorst, McLeod County Engineer Primed on =yckd paper - C�C:Ja Publicatiou No. 6787 PUBLISHED M'["HE HUTCMINSON LEADER, Thursday, October 3, 2002 Notice of Public Hearing CITY OF HUTCHINSON COUNTY OF MCLEOD STATE OF MINNESOTA I I I Hassan Street, Hutchinson MN 55350 phone ( 0) 587 -5151, ext, ?58 or 203 fax (320) 234-4240 Notice is hereby given the Hutchinson Planning Commission will be holding a meeting in the Council Chambers, at City Hall on Tuesday, Ocrober 15, 2002at6- for the purposes of holding apdblic heating regarding an application from: B & B Properties property owner, 1470South Grade Ad SW, are requesting to rezove Ilse L & PSupplypropenyfrom 11 -1 to C�2 (Automotive Service Commercial)jor the purpose of installing afreestanding sign on their property. The following is a map that identifies the location of the property: 1n6cates property descnbed in the notice '«. I All persons wishing to be heard regarding this application should appear at this meeting or provide written comments no later than 430 p.m. on'ruesda October 15, 20012. Plans and materials are available at the City ,offices for review, by appointment. A compete agenda of the Planning Comrnission meeting is also available at the City offices. If you have questions about the Proposal, you may contact the Planning Department at the nurriber provided Q�LTQI) ,�Lj. 20 Date Director of Planning, Zoning and Buillding • • DATE: Friday, October 11, 2002 McIEOD COUNTY OCT i HIGHWAY DEPARTMENT 4C �Pf Mira MEMORANDUM TO: Julie Wischnack, City of Hutchinson Planning Director CC: John Rodeberg, Hutchinson City Engineer FROM: John T. Brunkhorst, P.E. County Engineer SUBJECT: Rezoning of L & P Supply Property I have received the agenda for the next Hutchinson Planning Commission meeting on October 15, 2002. 1 understand that there is a request to rezone the L & P Supply property along County Road 82 (South Grade Road) from Residential to Commercial. I have a safety concern regarding the number of entrances /access points onto CR 82 from this property. This property is located on the crest of a hill. There are currently numerous entrances along this property accessing CR 82. There is limited sight distance for approaching traffic to see vehicles entering and exiting L & P supply using some of these entrances. It is the Hinhwav Departments recommendation that access into or out of L & P Supply should be handled with one entrance on the top of the hill. If you allow this property to be rezoned; a new access permit should be applied for from the McLeod County Highway Department. This is not the first time this issue has been brought up. I have attached correspondence from 1983 regarding this same subject and location. If you have any questions please feel free to contact our office. Thank you. LA LC a 10- 11 -02_L & P Entrances_me o.doc August 30, 1983 Mr. Edwin E. Homan McLeod County Zoning Administrator McLeod County Court House Glencoe, MN 55336 Re: Special Use Permit No, 1 -78 Dear Mr. Homan: Your letter dated June 29, 1983, to Mr. Orion Lokensgard and copied to me regarding the re- evaluation of access to L S P Supply Company along County Road 83 has been reviewed with Mr. Lokensgard on several occassions during the past few weeks. In reviewing previous decisions of McLeod County, it is my understanding and my comment to Mr. Lokensgard that access and egress to the L & P Supply Company was to be limited to the one driveway immediately to the west of Mr. Lokensgard's house. With a small shop business apparently expanding into a larger business, • the available space for vehicle parking and movement has been insufficient. It is my understanding that expansion of the parking and driving area with the expansion of the business has been an item of disussion from earliest consideration of permitting the L 5 P Supply Company to locate on Mr. Lokensgard's property. To date, I am not aware of any plans to proceed with- the expansion of the parking and driving area. If McLeod County does wish to help the L b P Supply Company reduce the congestion in its parking area, the plan by Mr. Lokensgard to utilize the driveway to the west of his home as an "entrance only" and the driveway to the east of his home as an "exit only" would provide an improved parking and driving pattern for L S P, in my opinion. However, the contrary is true for McLeod County. The county would be permitting the increased use of a driveway located within a marked "no passing zone ". This would be in conflict with the county's objective of not adding traffic to a driveway located in a "no passing zone" when the land use of the area is changed and other alteratives for off road parking and vehicular circulation are possible. The proposal to use the east driveway only for exi ting the Lokensgard' property does eliminate the least visible traffic movement along C.R. 82. That movement would be the west bound vehicle crossing the east bound lane into the east driveway. Visibility from the east driveway would be reasonably good even though a portion of the east bound vehicle would not be visible in the sag of the road to the west. The driver of the vehicle approaching from the west would also lose sight of a portion of the exi ting • car as the driveway was approached. y(C) a P.O. Box 236 Glencoe, MN 55336 (612) 864.5553 An Equal Opportunity Employer Mr. Edwin E. Homan -2- August 30, 1983 is The development of a one -way traffic pattern utilizing the east driveway as the exit from the L & P Company is not the best solution to the problem. However, the very limited space provided by L & P Supply Company for vehicle parking is placing the customers of L & P and the people traveling C.R. 82 in a.higher risk situation as the parking congestion becomes worse. This higher risk situation is caused by the observed tendency of the customers to back onto C.R. 82 from the parking area when leaving L & P Supply. The preferred solution to the customer parking problems at L & P Supply is the construction of an enlarged parking area where ingress and egress using the one driveway can be made with ease. McLeod County may wish to grant permission to use the east driveway as an "exit only" as an interim improve- ment. In giving such permission, the sight distance restrictions at the east driveway should not be overlooked. Also, the implementation of an entrance -exit driveway arrangement should be clearly signed for proper useage. If you wish to discuss this matter with me in more detail, please contact me at your convenience. Sincerely, Roger M. Gustafson, P.E. County Highway Engineer st cc: McLeod County Commissioners Loran Lokensgard y Cc) A I r � L_J Hutchinson City Center 111 Haan Street SE Hutchinson, MN 55350.7522 320.587- 5151/F= 320.234 -4240 M E M O R A N D U M TO: Julie Wischnack, AICP — Director of Planning/Building FROM: John P. Rodeberg, Director of Engineering/Public Works RE: L & P Supply Company DATE: January 16, 2001 We have reviewed the safety of the multiple accesses to the highway at this location several times. Some accesses are located on either side of the hill, creating significant sight distance and safety concerns. We also predict a continued significant increase in traffic on this route as residential development continues to grow dramatically in the • area. This route is in a 55 -mph zone, although much of the traffic often moves slower due to the roadway and entrance characteristics. We hope to continue to maintain a higher speed limit on this route in the future, and any improvements to the roadway would be based on maintaining a higher speed limit (no less than 45 -mph). Based on these issues, we strongly encourage and recommend that the accesses be redesigned and located to facilitate a higher level of safety.We would recommend consolidating the accesses into one large access directly at the top of the hill with potentially a second, gated access at a point as far west as is practical (away from the peak of the hill). Please note that we are also planning on signing the highway for "No Parking" to avoid safety concerns about pedestrian traffic on the highway. It is assumed that current on -site parking will be verified as being adequate. Cc: Richard Kjonaas, County Engineer \J Primed w n:cyckd p&W - L A Cc) CITY OF HUTCHINSON PLANNING STAFF REPORT To: Hutchinson Planning Commission Prepared By Planning Staff: Brad Emans, Dolf Moon, Don Nelson, Lisa McClure, Jean Ward, John Rodeberg, P.E., John Webster, John Olson, Lenny Rutledge, Barry Greve, Mark Scbnobrich, Marc Sebora, Gary Platt, Ken Merrill, Jim Popp, Steve Madsen, Dick Nagy, Julie Wischnack, AICP, and Bonnie Baumetz Date: September 27, 2002 — Meeting Date. October 15, 2002 Applicant: Brad and Brian 1,,okensgard (B&B Properties), property owners IZEZONING Brief Description- The applicants are requesting to rezone the L&P Supply property frorn R-1 (Single Family Residence) to C-2 (Automotive Service Commercial). The property was annexed into the City April, 2002, When property is annexed to the city it comes in as P -1 The business existed prior to the annexation. The applicants have submitted a sign permit for the business, which necessitates the rezoning. ( � d"' c • Rezoning Request L &P Supply Planning Commission — October 15, 2002 Page 2 GENERAL INFORMATION f� Existing Zoning: R -1 Property Location: 1470 South Grade Rd. S.W. Lot Size: 3 acres Existing Land Use: Commercial Adjacent Land Use And Zoning: Residential and Agricultural Comprehensive Land Use Plan: Mixed use residential Zoning History: The property was zoned agricultural until annexed to the city in April of 2002. All newly annexed properties are zoned R -1 (Single Family Residence) There was a need for city sewer service necessitating the annexation. Applicable Regulations: Section 6.05 Rezonings SPECIAL INFORMATION Transportation: Access to the property is off South t rade Rd. Parking: Warehouse 1 space per 2000 sq. ft. Retail business 5.5 spaces. Per 1000 sq. f.t. Analysis and Recommendation: This situation is difficult in that this has been a very long standing business in this area. The long range comprehensive plan considers this to be a good place for some type of mixed use residential in and around which will eventually become the new high school. While staff is understanding of the rezoning request, there are major concerns about the existing business. The following are concerns: 1. Remove the second access on the property. (See Engineering comments from January of 200 1) 1] 2. The business must apply for a Conditional Use Permit with complete site plan indicating areas of outdoor display, screening proposals, landscaping, etc. 3. A permit is required for the sign. The application must include drawing of the proposed signage and placement of the sign on the H (C-)a Rezoning Request L &P Supply Planning Commission — October 15, 2002 Page 3 property. The permit would not be issued until the conditional use permit process is completed. Staff would be prepared to recommend approval of the rezoning request, if the previous items are considered and addressed for the November Planning Commission meeting. Cc: B &B Properties, 1470 South Grade Rd. or email at 1psupply@hutchtel.net John Bnmkhorst, McLeod County Engineer 0 • RESOLUTION NO. 12054 VARIANCE REQUESTED BY LARSON BUILDERS TO REDUCE LAKESHORE SETBACK FROM 50' TO 40' FOR CONSTRUCTION OF A SUN PORCH AND DECK LOCATED AT 346 SCHOOL ROAD SW BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: FINDINGS 1. Larson Builders, applicant, applied for a variance to construct a sun room and deck 40' from the lakeshore setback at the following described property: Lot 4, Block 1, Miller Townhouse 2"d Addition 0 2. The City Council has considered the recommendation of the Planning Commission and the effect of the proposed use on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and the effect of the use on the Comprehensive Plan. 3. The Council has determined that the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. CONCLUSION The City Council hereby approves the variance based on the construction of the house in 1979 was prior to the Shoreland Management Ordinance being adopted by City of Hutchinson in 1992, with the following conditions: 1. The deck and porch must be constructed as provided in the plans dated September 25, 2002. 2. No vegetation may be removed along the shoreline. 3. This variance does not commit the City to issuing other variances in the area for similar purposes. 0 Adopted by the City Council this 22nd day of October, 2002. ATTEST: Gary D. Plotz City Administrator Marlin D. Torgerson Mayor q (C-3 Hutchinson City Center \. J L DATE: October 17, 2002 111 He n Street SE Hutchinson, MN 55350.2522 320.587- 5151/Fn 320.234 -4240 MEMORANDUM TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: VARIANCE REQUESTED BY LARSON BUILDERS TO CONSTRUCT A THREE SEASON PORCH 40 FEET FROM THE LAKESHORE SETBACK LOCATED AT 346 SCHOOL ROAD Pursuant to Sections 6.04 of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for a variance. HISTORY On September 18, 2002, Larson Builders, applicant, submitted a variance application to reduce lakeshore setback to 40 feet from 50 feet for construction of a sumoom and deck. FINDINGS OF FACT 1. The required application was submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on October 3, 2002. 3. At the public hearing held, no neighbors were present to object nor had staff received any written objections. 4. The hardship being the Shoreland Management Ordinance was adopted in 1992 and the townhouses were constructed in 1979 before the ordinance was adopted by the City of Hutchinson. RECOMMENDATION The Planning Comilission, on October 15, 2002, voted to recommend approval of the variance with the following conditions: 1. The deck and porch must be constructed as provided in the plans dated September 25, 2002. 2. No vegetation may be removed along the shoreline. 3. This variance does not commit the City to issuing other variances in the area for similar purposes. Respectfully submitted, William Arndt, Chairman Hutchinson Planning Commission cc: Anna Ukich, 346 School Road SW • Doug Kephart, Larson Builders Pnmed on. recycled paper . (-A(C -)-3 CITY OF HUTCHINSON PLANNING STAFF REPORT • To: Hutchinson Planning Commission Prepared By: Planning Staff. Brad Emans, Dolt Moon, Don Nelson, Lisa McClure, Jean Ward, John Rodeberg, P.E., John Webster, John Olson, Lenny Rutledge, Barry Greive, Mark Schnobrich, Marc Sebora, Gary Plotz, Ken Merrill, Jim Popp, Steve Madson, Dick Nagy, Julie Wischnack, AICP, and Bonnie Baumetz Date: October 7, 2002 — Meeting Date: October 15, 2002 Applicant: Doug Kephart, Larson Builders, Applicant Anna Ulrich, Property Owner Brief Description This application is for a variance from the required lakeshore setback requirement of 50 feet. The Property owner wishes to replace a deck with a new sunroom and a new deck which would be located 40 feet from the Ordinary High Water Mark. The property is part of an 8 -plex townhome grouping on School Road. . GENERAL INFORMATION Existing Zoning: R-4 (High Density Residential District) Property Location: 346 School Road SW Lot Size: 24' x 53' Existing Land Use: Multi - Family Residential Adjacent Land Use And Zoning: Single Family Residential —Zoned R -1 Comprehensive Land Use Plan: High Density Residential Zoning History: N/A Applicable Regulations: Ordinance 92 -56 — Section 5.2, Hutchinson City Code Ordinance 92 -56 — Section 3.3 1, Hutchinson City Code SPECIAL INFORMATION • Transportation: School Road and shared access drive Parking: N/A ` (C)5 Variance Ulrich — Porch and Deck Planning Commission— October 15, 2002 . Page 2 Analysis and Recommendation: The Shoreland Regulations, which were adopted in 1992, were placed into effect to protect the shores of lakes from intense development and visual intrusions. These units were constructed in 1979 and predated the new zoning law. However, new structures are required to meet the . minimum setbacks that are established by the ordinance, except as provided by the variance process. The City Code provides the following when considering variances: "A variance may not circumvent the general purposes and intent of this ordinance. No variance may be granted that would allow any use that is prohibited in the zoning district in which the subject property is located. Conditions may be imposed in the granting of a variance to ensure compliance and to protect adjacent properties and the public interest. In considering a variance request, the Planning Commission and City Council must also consider whether the property owner has reasonable use of the land without the variance, whether the property is used seasonally or year - round, whether the variance is being requested solely on the basis of economic considerations and the characteristics of development on adjacent properties. " • There was a building permit issued to the neighboring unit, in early 1999 without the benefit of a variance. The permit was issued for essentially the same project. The lakeshore in this area is heavily buffered by intense vegetation and this project will not detrimentally affect the lakeshore. This is one of the closest units to the lakeshore. Staff would recommend approval based on the fact that the units predate the shoreland zoning ordinance and the project will not expand further into the lakeshore setback than the existing deck. The recommendations would be with the following conditions: 1. The deck and porch must be constructed as provided in the plans dated September 25, 2002. 2. No vegetation may be removed along the shoreline. 3. This variance does not commit the City to issuing other variances in the area for similar purposes. • Cc: Anna Ulrich, Property Owner Doug Kephart, Richard Larson Builders. y (03 Publication No. 6788 IIUIBLIS14ED IN THE HUTCHINSON L—EADE.R., Thursday, (Tc �r'56 2 I a OF I 1UTCHfNSON COUNTY OF'MCLFOD STATE OF MfN`NESOTA 11 I Hassan Street, Hutchinson M-N 55350 phone (320) 587-5151, earl.. 258 or 2013 fax(320)2344240 Notice is hereby given the 14LItchinson Planning Comnlission will be holding a meeting in the Council Chap mb,crs ' at CjrY al I oil Tuesday, Oct 15, 2002, at 6: 00 p. m. for the purposes of holding a public hearing regarding an application from: Larson Builders, applicantjor Anita UIrichpproperty owner, 346 School RdSW, is requesting a variance to reduce shoreland setbackfroin 50'to 40' for construction of three-season porch and deck All persons wishirig to be heard regarding this application should appear at this meeting or written mm coents no later an 430 p.m. on Tuesday, October 15, 2002. Plans and materials are avat able at the City offices fbr review, by appointment, A complete agenda of the Planning Coma - fission meeting is also available at the City offices. if you have questions about the proposal, you may contact the Planning Department at the number provided, AIC'P Ju i� I Qc err 1 Director of Planning, Zoning and Building The following is a map that identifies the location of the property: -,og 9fi Waa: s r a? wa S � �tW�` -" �•`� - 5 i —s pl f i - L Wdo < 3 s 1- Al u WOter ^'T7.ER LAKE E'Ievatjon on 4 ug 28, 20()2 � 1'039.8 r " / Oq �wn I Oq 9 7Y 4 - wan f 04 3 7777 — F 90 - 1044 - -- - _® 04 - 3 - - - 10 45 - �044 1110 0 46 - �046 9 �047 1 048 11 048 - �049 7 Deck .— - �= i -, ! " J I OT 7 L OT 6 L O"T li concrete � �� � �' �� e.. k d" q y y� qn Ef wi .. _� �.. � �. � � � w� _.u�� ��� Minnesota Department of Natural Resources • 205% HIGHWAY 7, HUTCHINSON MN 55350 (320) 587 -2594 October 15, 2002 Julie Wischnack I I I Hassan Street South Fast Hutchinson MN 55350 Dear Ms. Wischnack: RE:Anna Ulrich Variance Request cFv FO DST I ,?00 ` or Oft o P 4* Please consider the following comments in the variance application for Anna Ulrich. The townhome development on School Road should be considered part of a Planned Unit Development (PUD) since the densities are far greater than what is allowed under conventional single family residential development. Consideration for allowing greater densities under the PUD provisions is given because of other mitigating factors in the design of the PUD. Mitigating factors of PUD's include increased setbacks (125% to 15(r), vegetative screening from the lake, dedicated open space, and many others. The variance should not be granted for marry reasons: This development is already nonconforming to the shoreland ordinance and does not meet any of • these mitigating factors. The property can and is being put to a reasonable use. The difficulty in conforming to the ordinance is not unique to the property. What is the hardship? This development is squeezed between School Road and the South Fork of the Crow River. The South Fork of the Crow River is continuing to erode the bank in front of the townhomes. Thank you for consideration of my comments. Sincerely, DNR WATERS e4 cam �- Robert Collett Area Hydrologist • DNR Infomtation: 651- 296 -6157 • 1- 888 - 646 -6367 • TTY: 651- 2965484 • 1- 800 -657 -3929 An Equal Oppmunity Employe Who Valuer Diversity Priuted m R"ycled Paper ContaininS a Minimutnof lo%Pon- Coaaumerwmtc q(c)3 RESOLUTION NO. 12055 VARIANCE REQUESTED BY DAVID VANDENBERG TO REDUCE DRIVEWAY SETBACK FROM 5 FEET TO 1 FOOT LOCATED AT 1035 JEFFERSON ST. SOUTH BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: FINDINGS 1. David VandenBerg, property owner, has applied for a variance to reduce driveway setback from 5feet to 1 foot at the following described property: Lot nine (9) ofLot G Subdivision oJ'theAuditor's Plat of th e South HalfofSec ion Six (6), Township One Hundred Sixteen (116) North, of Range Twenty -nine (9) Rest, according to theplat and survey thereof on file and ofrecord in the office ofthe County Recorder, in and for McLeod County, Minnesota 2. The City Council has considered the recommendation of the Planning Commission and the effect of the proposed use on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and the effect of the use on the Comprehensive Plan. • 3. The Council has determined that the proposed use is not in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. CONCLUSION The City Council hereby denies the variance based on no definitive hardship available. Adopted by the City Council this 22nd day of October, 2002. 1 &M -11M A Gary D. Plotz City Administrator Marlin D. Torgerson Mayor L�(c -)LA C • Hutchinson City Center 111 Hasvau StmO SE Hutchinson, MN 55350 -2522 320 - 587- 5151/Fu 320.234 -4240 MEMORANDUM DATE: October 17, 2002 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: VARIANCE REQUESTED DAVID VANDENBERG TO REDUCE DRIVEWAY SETBACK FROM 5 FEET TO 1 FOOT LOCATED AT 1035 JEFFERSON ST. S. Pursuant to Sections 6.04 of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for a variance. HISTORY On September 19, 2002, David VandenBerg, property owner, submitted a variance application to reduce driveway setback to one foot from five feet This property has an attached garage with a rear garage door and detached garage i the rear yard connected by a driveway. There is also a rear garage door in the detached garage with a cement pad to the rear. FINDINGS OF FACT • I. The required application was submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on October 3, 2002. 3. At the public hearing held, neighbors were present to object and staff received written objections. 4. Staff feels there is no hardship because of the additional garage space and concrete area on the lot. The Planning Commission, on October 15, 2002, voted to recommend to deny the variance based on the fact no hardship was proven- Respectfully submitted, William Arndt, Chairman Hutchinson Planning Commission cc: David VandenBerg, 1035 Jefferson St S 0 Printed on recycled Paper - CITY OF HUTCHINSON PLANNING STAFF REPORT • To: Hutchinson Planning Commission Prepared By: Planning Staff: Brad Emans, Dolf Moon, Don Nelson, Lisa McClure, Jean Ward, John Rodeberg, P.E., John Webster, John Olson, Lenny Rutledge, Barry Greive, Mark Schnobrich, Marc Sebora, Gary Plotz, Ken Merrill, Jim Popp, Steve Madson, Dick Nagy, Julie Wischnack, AICP, and Bonnie Baumetz 0 • Date: October 8, 2002 — Meeting Date: October 15, 2002 Applicant: David VandenBerg, Property Owner VARIANCE Brief Description The applicant is requesting a 4 foot variance from the 5 foot setback requirement for driveways within the R2 Zoning District. The applicant's stated purpose for the variance request is to provide more off street parking for family members because of restricted parking on Jefferson Street. (The regulation for parking on Jefferson Street is as follows: No Parking on the east side, because of a bike lane and No Parking - 2am to Gam; Nov 1 to May P on west side.) GENERAL INFORMATION Existing Zoning: R2- Medium Density Single Family Property Location: 1035 Jefferson Street SE Lot Size: 70'x 140' Existing Land Use: Single Family Residential Adjacent Land Use And Zoning: Single Family Residential —Zoned R -2, To the North and South — R -3 and to the East — I -1. Comprehensive Land Use Plan: Single Family Residential Zoning History: There were some issues as to access with a detached garage, which was constructed to the rear of the home. The access is now provided through the attached garage on the home. Applicable Regulations: Section 8.05, Chapter 11, Hutchinson City Code yC41 Variance Vandenberg driveway Planning Commission— October 15, 2002 • Page 2 SPECIAL INFORMATION Ll 0 Transportation: N/A Parking: The existing driveway has 35 feet of length outside of the existing right of way. This length would accommodate at least two off street parking spaces. The existing attached garage would have one space and the detached garage in the rear has at least two spaces. Granted, access to these spaces is complicated, there seems to be more than sufficient parking available on the property. Analysis and Recommendation: The City recently revised its ordinance to address replacement driveways 3 feet from the property line, to better deal with side yard setback issues. However, this request would be to place new pavement one foot off of the property line. The reasoning for a setback for driveways,from a property line, is to protect the neighboring property owners from encroachment and to ensure there is adequate snow storage between properties. When a driveway is constructed that close to a property line, these items become an issue. There is nothing unique about the lot or the request and it is difficult to formulate a reasonable hardship for permitting the variance. Therefore, staff recommends denial of the 4 - foot variance request. Cc: David Vandenberg, Property Owner yLc�q Publication No. 6790 PUBLISHED IN THE HHUT UI–CHI—NSQN LEA—DER, Thunday, October 3, 2002, Notice of Public Hearing CITY OF HUTCHINSON COUNTY OF MCLEOD STATE OF MINNESOTA 111 Hassan Street, Hutchinson MN 55350 phone (320) 5117 -5151, ext. 258 or 203 fax (320) 234-4240 Notice is hereby given the Hutchinson Planning Commission will be holding a meeting in the Council Chambeis, at City Hall on Tuesday, October 15, 2002, at 6.x!4 p.m. for the purposes of holding a public hearing regarding an application from: David VandenBerg, property own 1035 Jefferson St S., requesting a va o reduce, side sethackfrom 5 to I' to extend a driveway. 's R et V yard All persons wishl" to be heard regarding this application should appear at this meeting or rovide written comments no later than 4:30 p.m. on Tuesda , October 15, 2002. Plans and materials are avai able at the City F, offices for review, by appointment. A complete agenda of the Planning Conunission meeting is also available at the City offices. If you have qucstions about the proposal, you may contact the Planning Department at the number provided. U ull- le Wise ac , A] October 1 2002 Director of lanning, Zoning and Buildilig da te — ��`� -- The following is a map that identifies the location of the property. Jefferson Street &1/J Voh eer9 LOT 9 OF LOT G SUBDIVISION 1 G m m N t0. •� 90 9 O 29.3 �+ w -.1 00 1TI e O lb 3 � p Q 2 � D1 O � - C o 0 t � c 1 ' 9 -A t S T Z � N \ ze � t 1 , t 1 \ t 1 o denotes Iron monument ( lot corner) CERTIFICATE OF SURVEY for DAVID VANDENBERG PELLIIENLAIOSURVEYIM scale I" s 30' 804 *1 page 75 File No. 91184 1 H Minnesota. I hereby corttfy +fiat +his surrey was prepared by me or under ay direct supervision and +hat I r a duly Licensed Land surveyor under the Iowa of the Staie of Minnesota. 01119 AUGUST 21, 1991. Willard Pel lln.n, license No. 96267 L1CcyI RECEIVED • Reasons we would need and/or like this variance. OCT 14 ZOOZ City of Hutchinson Dapt of P. Z d a. My son's car has been vandalized setting on the street in the summer, so we would like to be able to park it on the driveway, where the security light is located. I have three children. One has a job, and lives at home. The second goes to college and is home on weekends and during the summer. The third goes to hutch school and is involved with sports. The oldest two each own their cars, and have worked for them. I own the car that my youngest boy drives. Since both my wife and I both work, my son needs to be able to get to and from school for practice and sporting events. We have a car that my wife drives, which goes in the garage, and a vehicle that I drive which I park in the garage out back. I have a hobby of fixing an old car, it also is in the garage out back. With my truck and the car I am fixing and a little room to work on things, the back garage is full. There is not room to park another car. I did 40 everything the city requested when I built the garage eleven years ago, and I believe it is fulfilling the purpose for which it was built. So as you can see, I need room for three cars (my children's cars) in my driveway during the months of Nov. — April. My driveway is only long enough for two cars to park. This variance will give us enough room to park in the winter, plus give us a little off road parking in the summer to help avoid the vandalism to my son's car. Also during the work week, in the winter, when we have only two cars in the drive way, we will not have to scrape windows on two cars to get ours out of the garage. How ever we will still have to scrape windows and move one car. This is a big pain to get done in dark before work each morning. I feel that we do have a hardship, and I know that other residence on Jefferson St feel that they have a hardship also. Thank for considering this variance, David, Dawn, Josh, Jessica, and Justin VandenBerg 0 yte)u , � LA RECEIVED SE cj di _ --4 U � _ / _r_ i-,•. � l RESOLUTION NO. 12056 RESOLUTION APPROVING A CONDITIONAL USE PERMIT REQUESTED BY RIGHT WAY BUILDERS TO OPERATE A CONSTRUCTION BUSINESS WITH OFFICES AND WAREHOUSE IN THE C -5 DISTRICT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: 1�)1� 1. Right Way Builders, applicant, have applied for a conditional use permit to operate a construction business with offices and warehouse on property located in the C -5 (Conditional Commercial) district at 177-3 Ave. N.W. LEGAL DESCRIPTION: Lot 8, Block 23, North Half of Hutchinson 2. The City Council has considered the recommendation of the Planning Commission and the effect of the proposed use on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and the effect of the use on the Comprehensive Plan. 3. The Council has determined that the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan, if the conditions, as outlined below are met. CONCLUSION • The City Council hereby approves the conditional use permit with the following conditions: 1. No parking is permitted on the right-of-way. 2. No outside storage is allowed on the property or on adjoining properties. 3. Signage must be approved separately through a sign permit process. 4. Additional items, required by the Building Official are to be completed prior to occupancy of the building. 5. Hardsurfaced parking is required no later than June 30, 2003. Adopted by the City Council this 22" day of October, 2002. ATTEST: Gary D. Plotz City Administrator • Marlin D. Torgerson Mayor y(C� Hutchinson City Center • DATE: October 17, 2002 TO: Hutchinson City Council 111 Hassan Street SE HutcLire , MN 55350-1522 320- 587.5151/Fm 320-234.4240 MEMORANDUM FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF CONDITIONAL USE PERMIT TO RIGHT WAY BUILDERS TO OPERATE A CONSTRUCTION BUSINESS WITH OFFICES IN THE C -5 DISTRICT LOCATED AT 177-3 AVE. N.W. Pursuant to Sections 6.07 and Ordinance #96 -168, Section 8 of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for a conditional use permit. HISTORY On September 23, 2002, Right Way Builders, applicant, submitted a conditional use application to operate a construction business with offices in the C -5 (Conditional Cornmercial) District located at 177 -3" Ave. N.W. No outside storage will be needed. Storage and shop area will be located in the existing building. FINDINGS OF FACT 1. The required application was submitted and fees were submitted • 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson T Bader on October 3, 2002. 3. At the public hearing held, no neighboring property owners were present to object and staff received no written objection 4. A Conditional Use Permit was approved for the same request in September, 2002 for the property located at 225 -3' Ave. NW. 5. The property was zoned C -5 in 1996. There are no permitted principal uses in this district. Business offices are conditionally permitted in this area. • Iu171U• . i•1►1 The Planning Commission voted to recommend approval of the conditional use permit with the following conditions: 1. No parking is petted on the right -of -way. 2. No outside storage is allowed on the property or on adjoining properties. 3. Signage must be approved separately through a sign permit process. 4. Additional items, required by the Building Official are required to be completed prior to occupancy of the building. 5. Hardsurfaced parking is required no later than June 30, 2003. Respectfully submitted, William Arndt, Chairman Hutchinson Planning Commission • cc: Right Way Builders, 841 Main St. S Brian Wendlandt, 19086 Judson Court Prinwd m =yckd p'WQ' I C ==a,� CITY OF HUTCHINSON PLANNING To: Hutchinson Planning Commission STAFF REPORT Prepared By: Planning Staff: Brad Emans, Doff Moon, Don Nelson, Lisa McClure, Jean Ward, John Rodeberg, P.E., John Webster, John Olson, Lenny Rutledge, Barry Greive, Mark Schnobrich, Marc Sebora, Gary Plotz, Ken Merrill, Jim Popp, Steve Madson, Dick Nagy, Julie Wischnack, AICP, and Bonnie Baumetz Date: September 27, 2002 — Meeting Date: October 15, 2002 Applicant: Right Way Builders, applicant Brian Wendlandt, property owner CONDITIONAL USE PERMIT C J • Brief Description: The applicant is requesting a conditional use permit to operate a construction business with offices in the C -5 (Conditional Commercial) District located at 177 — 3n Ave. N.W. No outside storage will be needed. Storage and shop area will be located in the existing building. (This is the same applicant from last month, different property.) GENERAL INFORMATION Existing Zoning: C -5 (Conditional Commercial) Property Location: 177 -3' Ave. N.W. Lot Size: Each lot is 66' x 132' (2 lots a total of .40 acres) Existing Land Use: Tree Service and Dog Grooming Adjacent Land Use And Zoning: C -5 and I/C (Industrial/Commercial) Comprehensive Land Use Plan: Commercial Zoning History: A Conditional Use Permit was approved for the same request in September for the property located at 225 -3"' Ave. NW. The property was zoned to C -5 in 1996. There are no permitted principal uses in the C -5 District. Business offices are conditionally permitted in this area. Applicable Regulations: Section 6.07 and Ordinance 96 -168, Section 8, Hutchinson Zoning Ordinance y (C)5 Conditional Use Permit 0 Right Way Builders Planning Commission— October 15, 2002 Page 2 SPECIAL INFORMATION Transportation: Access to the property is from 3' Ave. N.W. Parking: Offices require 5 spaces per 1,000 square feet. Warehouse requires 1 per 2,000 square feet. The business office portion would require approximately 2.5 spaces. The area to the east of the building is not currently paved. This area must be paved if it is to be used for parking, according to Section 10.02, which requires pavement upon transfer of ownership. Analysis and Recommendation: Planning Staff recommends approval with the following recommendations: 1. No parking is permitted on the right -0f - -way. 2. No outside storage is allowed on the property or on adjoining properties. 3. Signage must be approved separately through a sign permit process. 4. Additional items, required by the Building Official are required to be completed prior to occupancy of the building. 5. Hardsurfaced parking is required. C J Cc: Right Way Builders, 841 — 3r Ave. NW Brian Wendlandt, 19086 Judson Court yW5 Publication No. 6789 PUBLISHED IN THE HUTCHINSON LEADEP 'nursday, October 3, 2002 Notice Public Hearing CITY OF HUTCHINSON COUNTY OF MCLEOD STATE OF MINNESOTA I I I Hassan Street, Hutchinson NW 55350 phone (320) 587-515 ext. 258 or 203 fax (3 0) 234-4240 Notice is hereby given the Hutchinson Planning Commission will be holding a meeting in the Council Chambers, at City Hall on Tuesday, October 15. 2002 at 6:00 p.m. for the purposes of holding a public hearing regarding an application from; Right Way Builders, Inc, applicant, to operate a construction business office in the C-5 (Conditional Commercial) district located as 177-3 • Ave N. W. The following is a map that identifies the location of the property: Indic ates property describodin the'notice All persons wishing to be heard regarding this application should appear at this meeting or provide written comments no later than 4:30 p.m. on Tuesday, September 17, 2002. Plans and materials are available at the City offices for review, by appointment. A complete agenda of the Planning Comi meeting is also available at the City offices. If you have questions about the proposal, you may contact the Planning Department at the number provided. Ju i 7ie I z sc I Z ia ' a - cT, - 16 -, �U ---:; Director of Planning, Zoning and Building 001 LOT 8, BLOCK 23, NORTH HALF OF HUTCHINSON 8/12/92 CHECKED BUILDING FLOOR ELEVATION FLOOR ELEVATION AT NORTH END =1046.41 �� FLOOR ELEV ATION AT SOUTH END = 1046.34 • 3.6 e44.T 1 • 44. 4 en.i � • 44.0 Bench mark: Nail and lath, east face of power pole. Elevot;ont1045.90 O O N M .44.6 49.6 • NoVS[ no. 167 44.92 49.4 143.9 tu B.M. Nail and b in 24 inch tree. E1.: 104.5.90 0 .44.4 66.00 t 47.7 145.41 50 PROPOSED BUILDING Floor elevotlon to be 1045.9 30 .44.4 ALLEY 43.6. �— . 43. 7 Bench mark- Top nut of.hyd. at 3rd and Water. Elevation= 1045.94 Bench mark Top nut of hyd. at 3rd B O and James. Elevation = 1045.65 N M R 8 20 _ 144.41 N N 42.0 1 .42.6 42.0. 66.00 9 .42.5 I \I E N .42.4 .42.7 x42.7 House NO. 167 43.1 Too or fown4allon .42.1 43 .4 • . 42.8 Bench mark Nail and hub in 10 inch tree Elevation = 1045.90 THIRD P` 40.59 qur4, ,�• CATCH 64sIN ► INV. EL. 37.4 AVENUE NORTHWEST x denotes existing elevation f > denotes proposed elevation I OUILDINO PERMIT SURVEY FOR BRIAN WENDLANDT I hereby certlfy that "i s survey was prepared by me or under my direct supervlslon and that I am a duly R istered Land Surveyor tinder the laws of the State of Minnesota. LtJ.•..l_� QZ� e APRIL 21, 1992 - Willard Pellinen, Reg. No. 9626 PELLINEN LAND SURVETINB Hutchinson, MN Scale: 1 Inch - 30 feet. Book P128 Page 13 Job No. 92074 y(C-\15 • so' �I 1 i i f � i 1 t I , • K 1� I Orn`� 0'Ce 1 ar-eA i sk 0 raonr � •, �. A rCq / \ lG\ • C Hutchinson City Center 111 Hassan street SE Hutchingm, Pw 55350-2522 320-587.5151/Fax 320-234 -4240 INT E M 0 R A N D U M 11 TO: Mayor and City Council FROM: John P. Rodeberg, Director of Engineering/Public Works RE: Consideration of Out -of -State Travel by Director of Engineering/Public Works DATE: 10/17/2002 As a member of the Minnesota Local Road Research Board (LRRB) I am asked to attend the national Transportation Research Board (TRB) Conference in January in Washington, D.C. For 2003 the conference will be from January 12th to the 16` All expenses will be paid by the LRRB. The conference revolves around disseminating the research that has been done nationally and internationally in transportation materials, construction techniques and technologies, and in their application and functionality. Thank you for your consideration. Prin[ed m recycled paper - y�d� Cky vl • MEMORANDUM POLICE / EMERGENCY MANAGEMENT SERVICES • l TO: Mayor and Council FROM: Steve Madson, Director of Police /Emergency Management Servi DATE: October 17, 2002 RE: Out of State Travel This memorandum will serve as a request for Sgt. Chris Dobratz to attend the Intermediate Analysis and Reporting training session for the EnCase Forensic computer system. The class will be from November 12 to November 15, 2002, at Fox Valley Technical College in Appleton, Wisconsin. This class will be paid for by the Internet Crimes Against Children grant. I recommend approvaIofthis request /Ikg` 2002 -01 -0009 r ,a 4� �i ° =g -1 u 60 • • - Guidance Software Inc. Training Details Page 1 of 1 t Bac_k_I ® 2002 Guidance Software, Inc. Intellectual property right and legal notice Site Credits • http: / /www. guidancesoftware. com/training/Trainingdetail. asp ?ID =206 10/15/2002 q to - Pr' f' e_velopmen ahi - DawnloatlU tea :. Message Board Online Store Location Course Title status Mailing List Appleton, Forensic Series: Encase Intermediate Analysis and Open Demo Disk Wisconsin Reporting Conte Us Training Date From : 11/12/2002 - To: 11115/2002 Guidance Software Online Seminars Location :Appleton, Wisconsin Home Contact : t rainin g @enea -se. cRm Phone # : 626 - 229 -9191 Address : Fox Valley Technical College 1825 Bluemound Drive Appleton, Wisconsin 54912 Description : Tuition is $2,500.00 per student Government training rate is $1,500.00 per student Every student has a PC workstation Classes are held from 8:00 a.m. until 5:00 p.m. Students may park on the north side of the college. Use the Criminal Entrance ( #15) and go to Room C -175. CPE credits : 32 Hotel Name: Woodfield Suites Hotel Info : 3730 West College Avenue Appleton, WI 54914 Phone: 920 -734 -7777 Fax: 920-734-0049 Directions: Hwy 41 exit 137 (College Ave /Hwy 125). Located on Nortl College Ave. t Bac_k_I ® 2002 Guidance Software, Inc. Intellectual property right and legal notice Site Credits • http: / /www. guidancesoftware. com/training/Trainingdetail. asp ?ID =206 10/15/2002 q to C • Parks, Recreation & Community Education 900 narrhWm street 8W nutchl�n, MN 55350-3097 320 - 587- 2975/Fax 320 - 2344243 MEMORANDUM TO: Mayor and Council FROM: Dolf Moon, Director PRCE DATE: October 14, 2002 RE: Arena Agreement Modifications • The attached agreement would supercede the agreements that were created in May of 1999. That agreement left the last five years of rates to be determined. Additionally, there was confusion surrounding the 690 hours of use in the Main Rink, and whether the city or the association received revenues generated in the West Arena. The new agreement: • Provides a minimum annual commitment of 1,000 hours of usage by the Hutchinson Hockey Association • Ensures that the city receives all revenues generated for ice usage • Does not specify which rink the hours are to be used in • Further defines the parameters for having a summer ice program • Creates a joint advertising opportunity for the Civic Arena • Leaves open the last three years of the 10 -year period the council granted for loan repayment. That agreement can be developed in the future when budgetary considerations can be more fully defined. . I would recommend the council approve the agreement as presented. Primed on mycled paw - 1 � , 0 HOCKEY FACILITY AGREEMENT THIS AGREEMENT is entered into this day of July, 2002 by and between the CITY OF HUTCHINSON, a Minnesota municipal corporation (hereinafter referred to as the "City ") and the HUTCHINSON HOCKEY ASSOCIATION, a Minnesota non -profit corporation (hereinafter referred to as "HHA") on the following terms and conditions: - REC TAIS WHEREAS, HHA and various private individuals and corporations have constructed two indoor ice rinks which are currently operated by the City as the Hutchinson Civic Ice Arena; and, WHEREAS, the Hutchinson Civic Ice Arena provides facilities for the use by various public, private, and school skating and hockey organizations; and, WHEREAS, HHA currently has a loan obligation with Citizens Bank & Trust Co., Hutchinson, Minn for certain costs and expenses incurred in the construction of the second ice rink; and, WHEREAS, the parties recognize the continued value of having an ice facility available for the residents of the City; and, WHEREAS, the parties in the past have operated under two prior Lease Agreements dated April 27,1999 in which HHA has been given preferential ice time rates until the loan with Citizens Bank is paid in full; and, WHEREAS, the parties desire to amend and modify the prior Lease Agreements. • ` L� • NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties make the following Agreement 1. That the term of this Agreement shall commence on the date first above written, and shall expire on June 30, 2006. However, this Agreement may be terminated by the City if HHA pays off its loan with Citizens Bank. If the City does give notice of intent to terminate this Agreement, the rates herein shall expire at the end of next full Fiscal Year after notice is given. After termination by the City the ice time rate shall be renegotiated by the parties. 2. HHA hereby agrees to lease from the City a minimum of 1000 hours of ice time per Fiscal Year (defined as July 1 to June 30) during the term of this Agreement at the following rates: C� FROM TO RATE PER HOUR TOTAL DOLLAR COMMITMENT July 1, 2002 June 30, 2003 $ 45.00 $45,000.00 J uly 1, 2003 June 30, 2004 $ 50.00 $50,000.00 J uly 1, 2004 June 30, 2005 $55.00 $55,000.00 J uly 1, 2005 June 30, 2006 $60.00 $60,000.00 900 hours shall be utilized between October and March of each year. 100 hours of the 1000 hours shall be allocated to S ummer Ice (a four week period agreed upon by the parties). The parties agree that the City will run Summer Ice as a "break even' endeavor. However, should the City not receive enough dollar commitments from all groups utilizing S Ice to break even, then HHA may make up the difference between revenue and expenses (summer labor expense and utilities plus one- twelfth of the budgeted repairs). If HHA does not choose to make up the difference, the City may choose not to have summer ice. However, HHA shall remain liable to the City for 1000 hours of ice time for each Fiscal Year. Any ice time over 1000 shall be billed at the then applicable rate. 3. After scheduling of Hutchinson High School hockey sanctioned practices and games, HHA shall be given priority for ice scheduling on the East • Rink to accommodate its contracted use as set forth in paragraph 2 herein 2 y C!� 4. The City grants to HHA the full use of all facilities located at the Hutchinson Civic Ice Arena. HHA shall have the right to control all concessions at the Hutchinson Civic Ice Arena. In exchange for the sole and exclusive right to sell concessions at the Hutchinson Civic Ice Arena, HHA shall pay to the City fifteen percent (15 %) of gross concession revenues (less any sales tax owed) to the City. The City agrees that said sums received from concession revenue shall be used solely and exclusively for repair, maintenance and additions to the Hutchinson Civic Ice Arena facility. The City shall invoice HHA at the end of each month from October through March for repair and maintenance expenses incurred, and, HHA shall issue a check for 15% of the gross concession revenue (minus sales tax) by the 15 of the following month. 5. in exchange for the sums to be paid by HHA hereunder, the City agrees to maintain the Hutchinson Civic Ice Arena facility m good order, repair, and cleanliness; to properly staff the facility; and, to accommodate ice scheduling with HHA. 6. HHA has requested, and the City agrees, to open the East Rink on the first Sunday of October, provided that HHA contracts for a minimum of • 30 hours a week for the month of October. The West Rink will open twenty-one days later (a Saturday), unless an earlier or later date is agreed upon by the parties. At least one rink shall be open for use by HHA through the Regional tournaments for any level of HHA team. City and HHA shall jointly sell advertising in the Civic Arena. Net profit from new sales (sold subsequent to the execution of this Agreement), after deducting the cost of signage, shall be split equally between the parties. 8. This document constitutes the full agreement between the parties and supercedes any and all previous agreements including those Lease Agreements dated April 27,1999. 9. This document may not be amended, modified, or altered except as in writing and executed by all parties. • CITY OF HUTCHINSON, a Mhuvwta n u lld corporahm BY: BY: Its: Its: 3 y LC . HUTCHINSON HOCKEY ASSOCIATION, a Minnesota rwa -profit corporaticn BY: BY: CJ • Its: Its: 10/18/2002 10:52 9136481402 NORTHSTAR PAGE 03 SENT BY: CITY OF HUTCHINSON; 23.1 4246; I OCT•18.02 10 :20AM; PA 21S S.' , q1T N 1101pq�BON • 1ri Wl4iw STR7[RT11 APPLICATION { wwwwQIM smi PEDDLERS, SOLICITORS, F OR TRI SIENT MERCHANTS TAI: 320 -234 7240 2' z 2" Picture niq uired NAME: R PERMANENT ADDRESS PERMANENT TEL TEMPORARY LOCAL TEMPORARY �-OcA%on Oq e s FEES 6 LENGTH OF PERMIT DRIVER'S LICENSE h HEI6HT_ WE How many days? Months? -"i4( • .LICENSE FEES ARE A$ FI Application Fee of.$ZS app'ien towards tI 5 0110to•S. Per day ......... I..... Solicit*% , per year ............. I...... Transient Merchants, per day ......... Transient Merchants, per year ....... P eddlers, — day ................... Paddlers, per yea r. ..................... BACKGROUND 4T HAVE YOU BEEN CONVICTED OF ANY CRIME, MI MUNICIPAL ORDINANCE. OTHER THAN TRAFFIC VIOLA IF YES, STATE NATURE OF OFFENSE AND PUNI and DRIVER'S LICENSE INFORMATI LIr7 )RESS: ACCESS: Oe /l h / -S-rr, IMBER (STATE) /) 6 2�U_ EYE COLOR Yf zle e I r 1Q (I r->1 �� ►r P.EOUESTED Or year? :LOWS: � lY4`ir following permit fee(s) S 25.00 $200.00 S 25.00 1200.00 .. i <"S.00 1200.00 jG 5 G G2 1-1 f enTeY Pf 7 _K EANOR, OR YIOLATION OF AN S? YES _ N0 NT OR PENALTY ASSESSED THEREFI E: • ych� 0 • 10/18/2002 10:52 9136481402 NORT}STAR PAGE 04 6 NT 2�: (,?'y OF' MJYCHINaON; 234 424 ^ -; OCT-i6-02 10 :21AU; PAC 31S b DESCRIBE NATURE OF BUSINESS ANO DFSCRI E ITEM OFFERED: DESCRISE METHOD OF 7ELIVERY: LLCS- Sa � S i DESCF :BE YOUR SOURCE OF SUPPLY - NAME 6�ADDRESS OF SUPPLIER �.. PROV :DE TUO (2) MCLEOD COUNTY PROPERTY OWNERS :FOR CHARACTER REFERENCES: NAME S AG)FESS: .��fCi � ',NAME 6 ADDRESS: /aur llu �s --� ;)NONE N,ADER PHONE NUMBER: S AT. LAST CITY YOU CARRIED ON SAME ACTT ITY: CJTY /STAFF r:,IME: DATE 0. ACTT ITT: FROM; /O- /O — !ice - • TO / O /O - q��i 10/18/200210:_52 9136481402 MORTHSTAR PAGE 05 •- � �• 2j4 4240; Ott-ta•02 10:21A4; PA � 411 • i hereby Certify l have coiapleU ly Iillad Out the entire abevR a0plica. tfor. and ;hat the application i true, corrkt, and accurate.* fvl:y understand that ary person uhr.` iplatas any provision of the Peddlers. Solicitors, ' and Transient itercnen a '" dereEnor and upon conviction thereof s Ord nce No. 613 is g-jilty of ceeCing ;SCO or' :y ietirisonmient /or a peripd;npt exceed) g d90 by a dayf DOth In fithlr r. the costs Of pros lGYt10h, } !.o Opp'lr.Stion rill be 'Om arded :o rick prior t.) the regular Council Me 9 OFFICF USE 0 0LICE CHIEF RECOMMENDATION: US. G- /. 4 , -1-- City Counvfl unless received of etely filled out with required, • - 3 - • y chi L • 10/18/2002 10:52 9136481402 NORTHSTAR SENT BY: CITY OF H,TCHINSON; 234 x240; OCT -1E -02 ic'IlA1f; As an applicant for A Paddl.rrs /SJlicitc r;:e City of Hutehinson,: Minnesota, I an regt a;enc_: MAY use in deter ov yo -al, phys Lions. Ir. this ccnnection. I hereby express fvrsaon rhi k you rcay have concerning se, or privi'_cga( nature. I heral release the agency with which I and any or� Liratiaa, coapany or person Curti arpressly ak:horized above, from any liabilir furnishing z.e Infot -Minn requested. Applicant's Full Printed 51426 Applicant's Address: PAGE 02 PA 11 S! i 'Tranatanc Nerclants L:oerse I 0 2 td to furnish infortatior whi t1,-tt 11, eaa:a; ant finwwc:sl n ic;_ sutlori:4 re18ase of any and 11 1;- luding tr.fo mitIon of a am seeking application for lic e 4 1 , 42 infor -�tioo to that aganc. as for damage which mar ra.ult l o (First) le) Li (uob ` er) (Street, ✓e-y i p ar . GIs (city (Count Applicaat's Birth Date: • Applicant's Place of lirth: Applicant's Social Security No.: AFp itanc's Driver's License la.x VIM c11 : 'I k (ec Scare Zir1 I yth) • Ordinance No. 02 -322 AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA, GRANTING JOE DOOLEY THE RIGHT TO CONSTRUCT AND MAINTAIN A PRIVATE HANGAR ON HUTCHINSON CITY AIRPORT PROPERTY THE CITY OF HUTCHINSON ORDAINS: Section 1. The City of Hutchinson, in the County of McLeod, State of Minnesota, hereafter referred to as Grantor, hereby grants Joe Dooley, hereafter referred to as Grantee, a franchise to construct and maintain a private hangar at the Hutchinson municipal airport on a site to be determined by the Grantor. Section 2. The franchise is granted for a term of 20 years commencing on the date of the acceptance of the franchise. Grantee shall file a written acceptance of the franchise with the City Administrator of the City of Hutchinson within ten (10) days after the effective date of this ordinance. The franchise shall become effective only when the acceptance has been filed and evidence of general comprehensive and liability insurance provided for in this grant of franchise has been filed and approved. In addition, a filing fee of $50 must be paid. Section 3. Grantor reserves the right to enforce reasonable regulations concerning construction, operation and maintenance of facilities located along, over and under the • public premises before mentioned and the placement of such facilities. Section 4. Grantee shall indemnify and defend Grantor, its boards, commissions, officers, agents and employees, in any and all other public agencies, and their members, officers, agents and employees, against any and all liabilities for injury to or death of any person or any damage to any property caused by Grantee, its officers, agents or employees in the construction, operation or maintenance of its property, or arising out of the exercise of any right or privilege under the franchise. Section 5. At all times during the term of the franchise, Grantee will, at its own expense, maintain in force general comprehensive liability insurance, with an insurance company approved by the City of Hutchinson, with limits approved by the policies being for the protection of Grantor and its officers, agents and employees, against liability for loss or damage for bodily injury, death or property damage occasioned by the activities of the Grantee under the franchise. Section 6. Grantee shall not have the right to assign the franchise otherwise transfer it in any manner whatsoever or sell, lease, license, mortgage, or permit others to use transfer in any manner whatsoever any interest in all or any part of its facilities that are installed or operated under this grant, except on prior written approval by the ordinance of the City Council of the City of Hutchinson. • 5(C- , • Section 7. In the event that Joe Dooley should fail to use the franchise for one calendar year, this franchise shall be deemed null and void and shall revert to the City of Hutchinson without any action on the part of the City of Hutchinson, whatsoever. Section 8. This franchise is contingent upon the grantee entering into a lease agreement with the City of Hutchinson or its Airport Commission. A breach or default in the lease shall be cause for the termination of this franchise. Section 9. This ordinance shall take effect from and after passage and publication, subject to the provision above requiring written acceptance by Joe Dooley. Adopted by the City Council this 8"` day of October, 2002. Marlin Torgerson, Mayor • • ATTEST: Gary D. Plotz, City Administrator 5(C-) Hu tchin so n City Center 0 0 r� October 10, 2002 Donna Johnson 748 Juul Road SW Hutchinson MN 55350 111 Hassan Street SE Hutchinson, MN 55350 -2522 320. 587- 5151/Fax 320 - 234 -4240 THIS WILL CERTIFY THAT THERE IS DUE THE SUM OF $ -1A FOR THE IMPROVEMENT OF: Project No. 02 -06 Juul Road SW from Dale Street to Merrill St SW by construction of sanitary sewer and services, watermain and services, storm sewer, grading, gravel base, concrete curb and gutter, concrete sidewalk, bituminous street base, bituminous street surfacing and appurtenances ASSESSMENT ROLL NO. SA -5056 LETTING NO. 3 /PROJECT NO. 02 -06 ACCOUNT NO. 09 CITY PID NUMBER: 01- 116 -30 -07 -0360 COUNTY PID NUMBER: 23.124.0060 PROPERTY ADDRESS: 748 Juul Road SW PROPERTY DESCRIPTION: 75'x 132' of Lot 4, Harrington Subdivision of Lots 70-71, Lynn Addition THIS ASSESSMENT MAY BE PAID IN FULL AT THE OFFICE OF THE CITY CLERK WITH NO INTEREST CHARGED IF PAYMENT IS MADE BY NOVEMBER 15,2002. Partial payments may be made initially on or before November 15, 2002. No partial payment may be accepted in subsequent years. In the event that a partial payment is made or no payment is made by November 15, 2002, 1 /10th of the unpaid balance plus interest will automatically be certified to the County Auditor for collection with your real estate taxes in 2003. The interest rate for the first year is calculated from November 1, 2002 through December 31, 2003, which is 14 months at 4.38% or an actual 5.18% of the unpaid balance. In subsequent years, the amount certified each November will be 1/10 of the original principal amount plus interest for the ensuing calendar year at the rate of of the unpaid balance. The unpaid balance may be paid in full at the Office of the City Administrator at any time prior to November 15th in any year. However, partial payments CANNOT be accepted in any year after the initial certification. Under Minnesota Statutes, Section 435.193 to 435.195, the Council may, in its discretion, defer the payment of this special assessment for any homestead property owned by a person 65 years of age or older or a person(s) on disability as defined by the Social Security Administration, for whom it would be a hardship to make the payments. When deferment of the special assessment has been granted and is terminated for any reason provided in that law, all amounts accumulated, plus applicable interest, become due. Any assessed property owner meeting the requirements of the law and the resolution adopted under it, may within 30 days of the confirmation of the assessment, apply to the City Administrator, for the prescribed form for such deferral of payment of this special assessment on his property. Gary D. Plotz City Administrator Pmxed m myckd paper - co(0) 0 R October 8, 2002 City of Hutchinson Oakland Cemetery Maintenance Operations 1400 Adams St SE Hutchinson, MN 55350 Phone (320) 234-4219 Fax (320) 234 -6971 To: Honorable Mayor & City Council From John Olson, Assistant Public Works Director CC: John Rodeberg, Dir. of Engmeering/Public Works Subject: Care Fund Contributions and Cemetery Fees Contributions to Perpetual Care Fund According to existing Cemetery Rules and Regulations, the amounts from each Cemetery transaction to be deposited into the Perpetual Care Fund are established by the City Council. • In a search of State Statutes, Floyd Groehler, Cemetery Supervisor, has found that the City is entitled to require a percentage of the proceeds of any deed transfers and/or repurchase agreements be deposited into the City's Perpetual Care Fund. These funds would represent additional revenues to the City's Perpetual Care Fund. In order to clarify the City's position on requiring a percentage of proceeds from transfers or repurchases to be deposited into the Perpetual Care Fund, we are requesting the Council consider the following motion to amend the City's fee schedule, effective November 16, 2002, the beginning of the winter rate season at the Cemetery: "That twenty percent of the proceeds of a ground space transfer or repurchase transaction be contributed to the City's Perpetual Care Fund and that ten percent of the proceeds of a columbarium niche space transfer or repurchase transaction be contributed to the City's Perpetual Care Fund. The City's fee schedule shall reflect these changes beginning November 16, 2002. " For your information, attached is a worksheet developed by Floyd to address this issue. The worksheet lays out the details of a transfer or a repurchase transaction so calculations of the amount to be deposited into the Perpetual Care Fund can be made in accordance with State Statute Sec. 10 [306A.10] Subdivision 4 and Section 306A.55, which deals with the percentage of sales paid into Permanent Care and Improvement Funds. ` (0-) • Proposed Adlustment of Sale Price of Cemetery Lots Allowing. Upright Monuments Floyd and I have discussed a method for increasing revenues at the Cemetery, while still giving customers the options they have asked for in the past. We propose the City Council consider adjusting the price of cemetery lots in areas allowing upright monuments from $400 to $500. We propose that lots in areas only allowing flush markers remain at $400, effective November 16, 2002. There have been two recent cases where individuals have chosen to have family members moved from areas only allowing flush markers to areas allowing upright monuments. We believe there may possibly be some confusion with our current system because, historically, lots in areas allowing upright monuments have been priced the same as lots in areas only allowing flush markers. We believe this proposal would serve three distinct purposes. First, it would be very clear to customers which kind of memorial will be allowed on the lot. Second, there may likely be a reduction in the number of families purchasing properties allowing upright monuments when they are uncertain of their intent for a memorial. This would allow the Cemetery to prolong the availability of areas allowing upright memorials. Third, this adjustment would result in increased Cemetery revenues. We propose the City Council consider the following motion: "That the price of cemetery lots in areas that allow upright monuments be adjusted to • $500, and that the price of cemetery lots in areas that allow only flush markers remain at $400. The City's fee schedule shall reflect these changes beginning November 16, 2002. " • �CQ� 0 P City of Hutchinson Oakland Cemetery Maintenance Operations 1400 Adams St SE Hutchinson, MN 55350 Phone (320) 2344219 Fax (320) 234 -6971 Addendum to Cemetery Deed Transfer and /or Repurchase Agreement Worksheet for Care Fund Contribution Current price of similar property: Total, or per grave space • Original price of property being transferred: If original price is unknown, use current price Sale price of property: Cannot be more than current price of similar property Proceeds: Difference between original price and current price Care Fund Contribution: (20% ofproceeds for ground space 10% ofproceeds for niche) Transfer Fee: Total Due Cemetery: 0 E $ E $ $ M 0 RESOLUTION NO. 12053 VARIANCE REQUESTED BY GENE EBNET TO REDUCE SIDE YARD SETBACK FROM 6' TO 2.6' FOR CONSTRUCTION OF A 16' X 18' ADDITION UNTO NON - CONFORMING GARAGE LOCATED AT 106 GARDEN ROAD BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: FINDINGS • 1. Gene Ebnet, property owner, applied for a variance for an addition onto an existing garage at the following described property: Lot 11, Block 3, Clhon Heights 2. The City Council has considered the recommendation of the Planning Commission and the effect of the proposed use on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and the effect of the use on the Comprehensive Plan. 3. The Council has determined that the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. CONCLUSION The City Council hereby approves the variance based on the original location of the garage was constructed in 1979 prior to the zoning ordinance being in effect for the City, but approves the variance with the following conditions: 1. The entire North wall of the garage must be a fire rated wall. 2. Home occupations are not permitted in an accessory building. 3. Removal or movement of services would be at owner's expense. 4. The utility shed must be moved two feet from the Western property line prior to a final inspection on the garage addition. 5. The addition must conform with the existing over -hang design. • Adopted by the City Council this 22nd day of October, 2002. ATTEST: Gary D. Plotz City Administrator Marlin D. Torgerson Mayor C • DATE: October 17, 2002 Hutchinson City Center 111 Hessao Street SE Hutchinmo, HN 55350 -2522 320.587.5151/Fm 320 - 1344240 MEMORANDUM TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: VARIANCE REQUESTED BY GENE EBNET TO REDUCE SIDE YARD SETBACK FROM 6' TO 2.6' FOR CONSTRUCTION OF A 16'X1 S' ADDITION UNTO NON - CONFORMING GARAGE LOCATED AT 106 GARDEN RD. Pursuant to Sections 6.04 of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for a variance. HISTORY On August 29, 2002, Gene Ebnet, property owner, submitted a variance application to construct an addition to nonconforming garage 2.6' from the north property line. The R2 Zoning District requires there be a .,,,,,+,. ucri six foot setback from interior lot lines for detached garages. FINDINGS OF FACT • 1. The required application was submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on October 3, 2002. 3. At the public hearing held, no neighbors were present to object Staff did receive written objections to the utility shed located on the West property line. RECOMMENDATION The Planning Commission, on October 15, 2002, voted to recommend approval of the variance based the hardship that garage was constructed prior to the zoning setback regulations. The vote was 5 -1. The approval would be with the following conditions: 1. The entire North wall of the garage must be a fire rated wall. 2. Horne occupations are not permitted in an accessory building. 3. Removal or movement of services would be at owner's expense. 4. The utility shed must be moved two feet from the Western property line prior a final inspection on the garage addition. 5. The addition must conform with the existing over -hang design. Respectfiilly submitted, • cc: Gene Ebnet, 106 Garden Rd William Arndt Chairman Hutchinson Planning Commission rnrAee � wyuw aew - l" C @ CITY OF HUTCHINSON PLANNING STAFF REPORT • To: Hutchinson Planning Commission Prepared By: Planning Staff: Brad Emans, Dolf Moon, Don Nelson, Lisa McClure, Jean Ward, John Rodeberg, P.E., John Webster, John Olson, Lenny Rutledge, Barry Greive, Mark Schnobrich, Marc Sebora, Gary Plotz, Ken Merrill, Jim Popp, Steve Madson, Dick Nagy, Julie Wischnack, AICP, and Bonnie Baumetz Date: September 27, 2002 — Meeting Date: October 15, 2002 Applicant: Gene Ebnet, property owner MUITUTasm Brief Description: The applicant is requesting a variance to construct a 16' x 18' addition to existing non- conforming garage (18' x 24') located 2.6 feet from the property line. The applicant states the hardship is the existing garage was built before current setback zoning requirements. GENERAL INFORMATION • Existing Zoning: R -2 (1 and 2 family residence) Low Density Property Location: 106 Garden Rd. N.E. Lot Size: 75' X 145' (.25 acres) Existing Land Use: Single Family Residential Adjacent Land Use And Zoning: R -2 Low Density Residential Comprehensive Land Use Plan: Low Density Residential Zoning History: There is a utility shed behind the garage that will remain in the same location. The shed is possibly located on the west property line. There will be approximately 10 feet between the shed and garage. Applicable Regulations: Section 8.05 and Section 6.04 Zoning Ordinance SPECIAL INFORMATION • Transportation: Garden Rd. N.E. Parking: N/A 76 «� Variance Gene Ebnet Planning Commission— October 15, 2002 Page 2 Analysis and Recommendation: Planning Staff was divided on this recommendation. Some of the Planning Staff members felt that there were no unique circumstances that were presented in the case to wan-ant a hardship. There was also concern about past decision making as to side yard variances for detached structures. However, the other portion of Planning Staff felt that there was merit in granting a variance based on the facts that the proposed addition is not visible from the street and the addition would be kept in line with the existing building. If the Planning Commission chooses to approve the variance, the following should be conditions attached to the action: 1. The North wall must be a fire rated wall. 2. Home occupations are not permitted m an accessory building. 3. Removal or movement of services would be at owner's expense. 4. Verify location of existing utility shed. • • Cc: Gene Ebnet, 106 Garden Rd. N.E. SN) Publication No. 6786 PUBLISHED IN THE HUTCHINSON 1,,EA�3ER, Thursday, October 3, 2002 CITY OF Ii UTCHINSON COUNTY OF MCLEOD STATE OF MINNESOTA 111 Hassan Street, Hutchinson MN 55350 phone (320) 587-515 1, ext. 258 or 203 fax (320) 2344240 Notice is hereby given the Hutchinson Planning Commission will be holding a meetin in the Council Chambers, at City . Hall on Tuesday, October 15, 2002, at 6:001 p.m. for the purl %olding a public hearing regarding an application from: Gene Fbnetproperty owner, 106 Garden Rd., is requesting a variance to reduce side yard set backfrom 6' to 2.6 "for construction of a 16'x l8' addition onto non-conforating garage. The following is a map that identifies the location of the property: All persons wishing to be heard regarding this application should appear at this meeting or frovide written comments no later than 4:3 0 p.m. on Tuesd%, October 15, 2002. Plans and materials are avai able at the City office:s for review, by appointment A comp ete agenda of the Planning Commission meeting is also available at the City offices. If you have questions about the proposal, you may contact the Planning Department at the number provided. fulie wiicic, A.IC Director of Planning, Zoning and Building O O 4 ---145.00 ---. �;- 2.4. • 3.9 I 145 .00- -- WdL// (J 0 Deootaslron Monument I hereby certify. that this is a true and correct representation of a survey of the boundaries of: I-oil 7, Block 3, CLIFTON HE1611r5, according to the And of the location of all buildings, thereon, and all visible encroachments. if any, from or on said land. As surveyed by me this 3 i day of NOve-mbe r 19 7d Land Surveyor, Minn. Reg. No. 98 26 SiL^= to. CERTIFICATE OF SURVEY for M IC, COMBS-KNUTSON ASSOCIATES, JiNC. 4ZR 58 MI CCtIMI 14"XIIAS a M0 WnIGNS 0 Sill PUANUM PiLIN DONALD F. SCHULTZ WN IAMOL9$. NUTCWMON " MAMNALL. MUO UOTA jO di sot 4 w O 145 .00- -- WdL// (J 0 Deootaslron Monument I hereby certify. that this is a true and correct representation of a survey of the boundaries of: I-oil 7, Block 3, CLIFTON HE1611r5, according to the And of the location of all buildings, thereon, and all visible encroachments. if any, from or on said land. As surveyed by me this 3 i day of NOve-mbe r 19 7d Land Surveyor, Minn. Reg. No. 98 26 SiL^= to. CERTIFICATE OF SURVEY for M IC, COMBS-KNUTSON ASSOCIATES, JiNC. 4ZR 58 MI CCtIMI 14"XIIAS a M0 WnIGNS 0 Sill PUANUM PiLIN DONALD F. SCHULTZ WN IAMOL9$. NUTCWMON " MAMNALL. MUO UOTA jO di sot Ron & Jeanie Kalenberg 107 Mark Drive Hutchinson, MN 55350 587 -3039 0 0 RECEIVED OCT 1 5 2002 City of Hutch"M Dept. of P. Z. & B. This letter is in regards to the utility shed on Gene Ebnets property, 106 garden Rd. I have no problem what so ever with the addition to his garage. However I'm not happy with the location of his utility shed. The shed itself sits exactly on his property with maybe an inch or so to spare. I had strung a kite string from my two property stakes to help resolve this problem. This shed is sitting on pea rock. So it had wooden beams around it exceeding a foot or so, filled with decorative rock, This was on my property. The beams where tippina and after a conversation this weekend about it and how we would appreciate it not to be on our property. Gene removed the beams on our side and left the others. Well there still is pea rock and a board there that looks shoddy. If we strung the string again it would still be on our property I don't want to be one of those who complain about every little thing, but this is our view and our property. If I would ever sell my home I would want our property to be ours and looking the way I wish. If you notice in the picture the other neighbors went 3-4 feet onto our new sod with their garden and ruined it. The question is where do you draw the line? Well in this case it's easy The Property Line is the answe . I think if everyone went at least a lawn mowers width from the property lines it would not only look nice but help on any confusion. Please take this into consideration. Thank You, Ronald & Jeanie Kalenberg � CD rk � @° § �� � Hutchinson City Center 111 Hawn Sheet SE Hntchhma, MN 55350-2522 320-587- 5151/F" 320.2344240 • 0 TO: Mayor & City Council FROM: Gary Plotz, City Administrator .YQ DATE: October 18, 2002 SUBJECT: Log, Branch & Leaf Grinder Request - County to Fund the Purchase 100% Background — History The County has been leasing a grinder to process logs, branches, etc., for the past three years. The amount of logs, branches and leaves brought to the several county-wide compost sites (Glencoe, Hutchinson, Silver Lake, Winsted, Brownton, etc.) has been growing steady. Our site receives 65% of the total volume. This volume now justifies purchasing the grinder versus leasing it. McLeod County Solid Waste Board The McLeod County Solid Waste Advisory Committee is willing to consider having Hutchinson bid and own the grinder, with the following contingencies: 1. The City would grind the material at their other sites (Glencoe, Silver Lake, Brownton, Winsted, etc.) at no charge over the life of the grinder. The other cities would load the grinder with organic material with their loader and equipment. The County pays for transportation of the ground product to Creekside. 2. The City would maintain the grinder in good working order over the life of the equipment (7 -10 years) 3. The City would coordinate the scheduling of the grinder with the other communities to reasonably meet their needs for removal of organics. Advantages Both the City and the County would experience several of the following advantages: 1. Provides an improved raw material (small particles) that will speed up the composting process (breakdown of organic leaves). 2. Decreases transportation cost from smaller compost sites within the County (Glencoe, Winsted, Silver Lake, Brownton, etc.). A cubic yard is reduced in size by approximately 75 %. Prloted on `ecyded peper- C�(d) • 3. Provides a grinder on a timely basis for site. This has been difficult in the past, especially for the smaller cities with limited compost site acreage. 4. Provides for greater capacity at our Creekside site — actually doubles the windrow capacity. 5. Contains County costs through a one -time purchase, rather than escalating lease payments; plus eliminates mobilization charges. Recommendation The recommendation is to: 1. Authorize requesting the County to reimburse the City (100 %) of the requisition amount (a grant). 2. Authorize City staff to prepare a specification for a horizontal grinder ( minim um 520HP), and call for public bid. u u Rcc> • IMMEDIATE PAYS • • 0 R55APPYRV CITY OF HUTCHINSON By Check Number AP Payment Register with Voids Check Dat 10/912002 - Ck Date Check # Vendor Name Amount 10/10/2002 113124 ' 114937 ENVIRO -GROUP SALES, INC 7,999.99 10/1012002 113125 101992 MINNESOTA DEPT OF HEALTH 32.00 10/15/2002 113126 103142 MINNESOTA DEPT OF COMMERCE 80.00 10/15/2002 113127 102052 QUALITY WINE & SPIRITS CO. 1,414.05 10/15/2002 113128 103832 RCH INC 10,118.57 10/15/2002 113129 102205 RJ TRANSFER 1,042.56 10/17/2002 113130 101827 AG SYSTEMS 6.90 10/17/2002 113131 110356 AGGREGATE INDUSTRIES 515.22 10/17/2002 113132 102255 BERKLEY RISK SERVICES 800.00 10/17/2002 113133 102015 BROWNS GREENHOUSE 15.96 10/17/2002 113134 102083 CAMERA SHOP 47.93 10/17/2002 113135 114510 COMPAQ COMPUTER CORP 2,656.12 10/17/2002 113136 101864 DAAK REFRIGERATION 182.95 10/17/2002 113137 108869 DAHLGREN SHARDLOW & UBAN 316.03 10/17/2002 113136 102698 DEVRIES, RANDY 374.53 10/17/2002 113139 102495 EBERT, PAT 242.65 10/17/2002 113140 110031 GRISWOLD, SARA 10.00 10/17/2002 113141 102089 HANSEN GRAVEL 1,303.56 10/17/2002 113142 102111 HEIMAN FIRE EQUIPMENT 107.50 10/17/2002 113143 111035 HOISINGTON KOEGLER GROUP INC 10,149.54 10/17/2002 113144 102541 HUTCHINSON TELEPHONE CO 1,098.43 10/17/2002 113145 101907 JIM'S GARDEN SERVICE 519.19 • 10/17/2002 113146 103114 KLOSS, TOM 247.84 10/17/2002 113147 102859 KRCIL, JOYCE 61.93 10/17/2002 113148 102787 MCLEOD COUNTY TREASURER 7.50 10/17/2002 113149 105274 MINN BLUE DIGITAL IMAGING 50.99 10/17/2002 113150 102582 MINNESOTA ELEVATOR INC 81.18 10/17/2002 113151 105157 MINNESOTA SHREDDING 54.95 10/1712002 113152 102490 OFFICEMAX CREDIT PLAN 83.31 10/17/2002 113153 102598 QUADE ELECTRIC 240.00 10/17/2002 113154 104746 SCAN AIR FILTER 107.65 10/17/2002 113155 103800 SENN, RUTH 105.00 10/17/2002 113156 102619 TWO WAY COMM INC 51.95 10/17/2002 113157 102624 UNITED BUILDING CENTERS 29.23 10/17/2002 113158 102165 WELCOME NEIGHBOR 60.00 1011712002 113159 101869 HUTCHINSON, CITY OF 834.50 10/17/2002 113160 101869 HUTCHINSON, CITY OF 160.50 41,210.21 Account Nt # 41,210.21 • IMMEDIATE PAYS • • 0 ELECTRONIC FUNDS TRANSFERS 10/22/02 WATER/SEWER MN DEPT OF REVENUE -USE TAX GENERAL MN DEPT OF REVENUE -SALES TAX H.A.T.S MN DEPT OF REVENUE -FUEL TAX LIQUOR MN DEPT OF REVENUE -SALES TAX J 8,106.00 450.00 834.00 23,158.00 L PAYROLL ACCOUNT - PAYROLL OF OCTOBER 18, 2002 Period Ending: October 12, 2002 FOR COUNCIL LIST ONLY - ELECTRONIC TRANSFER TO STATE AND IRS DO NOT ISSUE CHECKS FOR THIS PAGE AMOUNT PEID ACCT# NAME $23,273.51 9995.2034 WITH. TAX $10,021.92 ACCOUNT $10,940.23 9995.2040 $3,048.59 9995.2242 $37,162.33 Sub -Total - Employee Contribution $10,940.23 9995.2240 $3,048.59 9995.2242 $13,888.82 Sub -Total - Employer Contribution $51,051.16 Grand Total - Wlthholding Tax Account DESCRIPTION Employee Contribution - Federal Tax Employee Contribution - Soc. Security Employee Contribution - Medicare Employer Contribution - Social Security Employer Contribution - Medicare $9,278.98 9995.2036 MN DEPT OF REVENUE $10,021.92 102615 9995.2241 PERA Employee Contribution - Pension Plan $11,966.04 102615 9995.2241 Employer Contribution - Pension Plan $21,989.96 Sub -Total - PERA $26.01 102615 9995.2243 PERA -DCP Employee Contribution - Pension Plan $26.01 102615 9995.2241 Employer Contribution - Pension Plan $52.02 Sub - Total - DCP $22,041.98 GRAND TOTAL - PERA I u Finance Director Approval • • R55APPYRV I CITY OF HUTCHINSON By Check Number AP Payment Re ister with Voids Check Dates 10/18/2002 - Ck Date Type Check # Vendor Name Amount 10/22/2002 PK 113161 101876 AETNA VARIABLE LIFE ASS. CO. 780.00 10/22/2002 PK 113162 101919 AMERICAN FAMILY INS CO. 106.14 10/22/2002 PK 113163 101875 GREAT WEST LIFE INS. CO. 300.00 10/22/2002 PK 113164 101872 H.R.L.A.P.R. 266.58 10/22/2002 PK 113165 102633 HUTCHINSON, CITY OF 5,709.86 10/22/2002 PK 113166 1026351 HUTCHINSON, CITY OF 512.63 10/22/2002 PK 113167 101873 ICMA RETIREMENT TRUST 2,974.62 10/2212002 PK 113168 102449 MINNESOTA CHILD SUPPORT PAYMEN 473.81 10122/2002 PK 113169 101877 PRUDENTIAL 75.00 10122/2002 PK 113170 102096 PRUDENTIAL MUTUAL FUNDS 30.00 10/22/2002 PK 113171 102126 ACE HARDWARE 225.38 10/22/2002 PK 113172 101841 ALLIED MECHANICAL SYSTEMS 19.77 10/22/2002 PK 113173 101867 AMERICAN WATER WORKS ASSN 498.15 10/22/2002 PK 113174 102269 AMERICINN MOTEL 162.06 10/22/2002 PK 113175 101943 ANALYTICAL PRODUCTS GROUP 264.00 10/22/2002 PK 113176 101897 ANDERSON'S DECORATING CENTER 31.25 10/22/2002 PK 113177 115009 ANDERSON, RHONDA 7.50 10/22/2002 PK 113178 115023 ANOKA COUNTY RECORDER 20.00 10122/2002 PK 113179 111041 ARROW TERMINAL LLC 15.98 10/22/2002 PK 113180 102943 BAUERLY COMPANIES 145.69 10/22/2002 PK 113181 101925 BECKER ARENA PRODUCTS 385.48 10/22/2002 PK 113182 102367 BELLBOY CORP 1,941.75 10/22/2002 PK 113183 102039 BENNETT OFFICE TECHNOLOGIES 30.00 10/22/2002 PK 113184 108772 BENTZ, RITA 30.00 10/22/2002 PK 113185 104089 BERNICK'S FOOD SERVICE 118.00 10/22/2002 PK 113186 102837 BIOCYCLE 113.00 10/22/2002 PK 113187 115012 BRICK, KELLY 10.00 10/22/2002 PK 113188 104728 BRY -AIR 3,807.44 10/2212002 PK 113189 103399 BURICH, JULIE 23.00 1012212002 PK 113190 102456 C & L DISTRIBUTING 19,688.60 10122/2002 PK 113191 115010 CARLSON, LYNN 100.00 10/22/2002 PK 113192 102253 CENTRAL MCGOWAN 109.51 10/22/2002 PK 113193 105318 CINTAS 65.66 1012212002 PK 113194 102484 CORPORATE EXPRESS 87.93 10/22/2002 PK 113195 102892 CROW RIVER ARTS 192.00 10/22/2002 PK 113196 102289 CROW RIVER GLASS 114.98 10/22/2002 PK 113197 104879 CROW RIVER TITLE 12,450.00 10/22/2002 PK 113198 102121 CROW RIVER VET CLINIC 602.11 10/22/2002 PK 113199 103133 CSWEA 80.00 10/22/2002 PK 113200 115036 D & D DISTRIBUTING 297.67 1012212002 PK 113201 102488 DAY DISTRIBUTING 1,750.40 10/22/2002 PK 113202 115025 DELANEY -SMITH SHERYL 50.00 10/22/2002 PK 113203 115038 DEMISTA INSTRUMENTS 668.22 1 0/2 212 00 2 PK 113204 102643 DIAMOND 5 CONSTRUCTION 1,586.86 10/22/2002 PK 113205 102275 DPC INDUSTRIES INC 861.90 10/22/2002 PK 113206 113181 DROP -N -GO SHIPPING, INC 135.47 10/22/2002 PK 1 113207 102236 DUININCK BROS INC. 25,426.51 10/22/2002 PK 1 113208 104415 EARTH TECH 150 .00 10122/2002 PK 113209 102326 ELECTRIC MOTOR CO 18.00 10/22/2002 PK 113210 102356 ELECTRO WATCHMAN 25.00 10/22/2002 PK 113211 101898 EMANS, BRAD 658.71 10/22/2002 PK 113212 111010 ENVIRONMENTAL RESOURCE ASSOC 109.75 10/22/2002 PK 113213 105106 EVIDENCE COLLECTION & PROTECTI 136.82 10122/2002 PK 113214 110034 EXTREME BEVERAGE 160.00 10/22/2002 PK 113215 104137 FASTENAL COMPANY 754.97 10/22/2002 PK 1132161 102672 FORCIER, GARY 264.27 10/22/2002 PK 113217 115026 FORENSIC PEDIATRIC CONSULTANTS 400.00 10/22/2002 PK 113218 101945 GALL'S INC 41.89 10/22/2002 PK 113219 105021 GENERAL TRADING CO 19.04 10/22/2002 PK 113220 102129 GLAESER, TOM 334.23 10/22/2002 PK 113221 102525 GOPHER STATE ONE -CALL INC 220.10 10/22/2002 PK 113222 101874 GRIGGS & COOPER & CO 15,575.23 10/22/2002 PK 113223 102529 HACH COMPANY 91.60 10122/2002 PK 113224 102813 HAMMOND- JOHNSON, MICHELLE 66.00 10/22/2002 PK 113225 102451 HANSEN DIST OF SLEEPY EYE 1,079.10 10/22/2002 PK 113226 105493 HEARTLAND TIRE & SERVICE 130.06 10122/2002 PK 113227 102111 HEIMAN FIRE EQUIPMENT 425.00 10/22/2002 PK 113228 103059 HEMMAH, LLOYD 90.00 10/22/2002 PK 113229 115011 HENNESSEY, KELLI 200.00 10/22/2002 PK 113230 102531 HENRYS FOODS INC 778.66 10/22/2002 PK 113231 101915 HERMEL WHOLESALE 188.17 10/22/2002 PK 113232 102518 HILLYARD FLOOR CARE/HUTCHINSON 1,223.54 10/22/2002 PK 113233 102119 HOLT MOTORS INC 48.86 10/22/2002 PK 113234 102961 HRA 3,247.00 10/22/2002 PK 113235 102139 HUTCHINSON AREA CHAMBER OF COM 325.00 10/22/2002 PK 113236 102319 HUTCHINSON AREA HEALTH CARE 541.10 10/22/2002 PK 113237 108389 HUTCHINSON AUTO CENTER 89.70 10/22/2002 PK 113238 105329 HUTCHINSON BUMPER TO BUMPER 508.34 10/22/2002 PK 113239 102530 HUTCHINSON CO -0P 223.55 10/22/2002 PK 113240 102538 HUTCHINSON MEDICAL CENTER 488.00 10/22/2002 PK 113241 102540 HUTCHINSON PLUMBING & HEATING 425.00 10/22/2002 PK 113242 102542 HUTCHINSON UTILITIES 2,757.52 10/22/2002 PK 113243 105161 HUTCHINSON UTILITIES 10,777.60 10/22/2002 PK 113244 101869 HUTCHINSON, CITY OF 81.30 10/22/2002 PK 113245 101869 HUTCHINSON, CITY OF 1,203.50 10/22/2002 PK 113246 101869 HUTCHINSON, CITY OF 222.00 10/22/2002 PK 113247 _ 102038 HUTCHINSON, CITY OF 150.00 10/22/2002 PK 113248 102072 HUTCHINSON, CITY OF 24,564.00 10/22/2002 PK 113249 103099 HUTCHINSON, CITY OF 1,612.19 10/22/2002 PK 113250 115021 IEEE 86.00 10/22/2002 PK 113251 102779 INDEPENDENT SCHOOL DIST. #423 8,148.91 10/22/2002 PK 113252 102272 INDIANHEAD SPECIALTY CO 35.10 10/22/2002 PK 113253 103520 INTERSTATE BATTERIES 330.95 10/22/2002 PK 113254 102062 JACK'S UNIFORMS & EQUIPMENT 5,687.00 10/22/2002 PK 113255 102554 JERABEK MACHINE SERV 2.95 10/22/2002 PK 113256 104215 JOECKS, VIRGENE 44.53 10122/2002 PK 113257 101938 JOHNSON BROTHERS LIQUOR CO. 24,506.92 10/22/2002 PK 113258 102346 JOHNSON, LEONARD G. 812.76 10/22/2002 PK 113259 105024 JORDAHL, JIM 400.00 10/22/2002 PK 113260 103566 KAPING, ADAM 150.00 1 6 • r 1 • 10/22/2002 PK 113261 102986 KARP RADIO 200.00 10/22/2002 PK 113262 113892 LANDSCAPE CONCEPTS, INC 74.54 10/22/2002 PK 113263 101974 LENNEMAN BEVERAGE DIST. INC 3,551.50 10/22/2002 PK 113264 101984 LOCHER BROTHERS INC 18,035.38 10/22/2002 PK 113265 115037 LOCY, JEFF 30.50 10/22/2002 PK 113266 102564 LOGIS 18,089.43 10/22/2002 PK 113267 102571 MACQUEEN EQUIP INC 9,185.63 10/22/2002 PK 113268 114698 MAGNEY CONSTRUCTION INC 53,491.65 10/22/2002 PK 113269 102572 MANKATO MOBILE RADIO 1,216.46 10/22/2002 PK 113270 105140 MARSHALL CONCRETE PRODUCTS 472.15 10/22/2002 PK 113271 102573 MCLEOD COOP POWER 9,604.27 10/22/2002 PK 113272 102489 MCLEOD COUNTY COURT ADMINISTRA 125.00 10/2212002 PK 113273 112400 MENARDS - HUTCHINSON 124.48 10/22/2002 PK 113274 102576 MERRILL, KENNETH B. 149.17 10/2212002 PK 113275 115008 MID - CENTRAL BUILDERS 2.00 10/2212002 PK 113276 102425 MIDWEST WIRELESS COMM. 1,321.75 10/2212002 PK 113277 102575 MINI BIFF 79.88 10/2212002 PK 113278 102101 MINNCOMM PAGING 25.88 10/22/2002 PK 113279 102653 MINNESOTA DEPT OF MOTOR VEHICL 33.00 1012212002 PK 113280 102027 MINNESOTA DEPT OF PUBLIC SAFET 390.00 10/22/2002 PK 113281 102582 MINNESOTA ELEVATOR INC 81.18 10122/2002 PK 113282 111317 MINNESOTA HOUSING 18,084.06 10/22/2002 PK 113283 105157 MINNESOTA SHREDDING 54.95 10/22/2002 PK 113284 102583 MINNESOTA VALLEY TESTING LAB 942.50 10122/2002 PK 113285 102655 MODERN MAZDA 53.25 10/2212002 PK 113286 102650 NCL 129.33 10/22/2002 PK 113287 105576 NRG PROCESSING SOLUTIONS LLC 2,160.00 10/22/2002 PK 113288 102490 OFFICEMAX CREDIT PLAN 601.39 10/22/2002 PK 113289 104785 PACK, BYRON 15.00 10/22/2002 PK 113290 102187 PAUSTIS & SONS WINE CO 2,637.76 10/22/2002 PK 113291 1018531 PHILLIPS WINE & SPIRITS 14,562.22 10/22/2002 PK 113292 102373 PINNACLE DISTRIBUTING 609.44 10/22/2002 PK 113293 102167 PITNEY BOWES 126.00 10/22/2002 PK 113294 105428 PIZZA HUT /SKY VENTURES LLC 30.92 10/22/2002 PK 113295 102593 PLOTZ, GARY D. 41.00 10/22/2002 PK 113296 101903 POPP, JIM 377.23 10/22/2002 PK 113297 102445 POSTMASTER 540.00 10/22/2002 PK 113298 102598 QUADE ELECTRIC 101.54 10/22/2002 PK 113299 102212 QUALITY FLOW SYSTEMS 426.00 10/22/2002 PK 113300 102599 QUALITY TRANSPORTATION 54.00 10/22/2002 PK 113301 102052 QUALITY WINE & SPIRITS CO. 13,828.42 10/22/2002 PK 113302 113326 RAININ INSTRUMENT, LLC 231.26 10/22/2002 PK 113303 103143 RETROFIT RECYCLING INC 82.91 10/22/2002 PK 113304 102021 RODEBERG, JOHN 268.38 10/22/2002 PK 113305 115024 ROLANDER, SHARON A 14,146.01 10/22/2002 PK 113306 115039 ROYAL CHEMICAL INC 174.84 10/22/2002 PK 113307 102225 RUNNING'S SUPPLY 57.13 10/22/2002 PK 113308 102621 SALTMAN, THE 394.97 10/22/2002 PK 113309 102436 SARA LEE COFFEE & TEA 112.67 10/22/2002 PK 113310 102606 SCHMELING OIL CO 70.52 10122/2002 PK 113311 105189 SCHMELING, BRENT 180.00 10/22/2002 PK 113312 112401 SCHMIDT, COREY 40.00 10/22/2002 PK 113313 109801 SCOTT'S WINDOWS 42.60 10/22/2002 PK 113314 112355 SEBORA, MARC 238.71 10/22/2002 PK 113315 102605 SEWING BASKET 33.01 10/22/2002 PK 113316 102609 SHOPKO 123.39 10/22/2002 PK 113317 102610 SIMONSON LUMBER CO 2,261.10 10122/2002 PK 113318 104096 SLABJACKING SPECIALITIES 780.70 10/22/2002 PK 113319 102611 SORENSEN'S SALES & RENTALS 19.17 10/22/2002 PK 1133201 105064 SPRUCE RIDGE LANDFILL 30,448.01 10/22/2002 PK 113321 103363 ST. CLOUD RESTAURANT SUPPLY 1,078.85 10/22/2002 PK 113322 102612 STANDARD PRINTING 258.86 10/22/2002 PK 113323 105681 STORAGE CENTER 69.00 10/22/2002 PK 113324 102671 STOTTS, CASEY 276.27 10/22/2002 PK 113325 103094 SUBWAY 444.71 10/22/2002 PK 113326 102890 SUN TURF 286.06 10/22/2002 PK 1 113327 115022 THEIN MOVING CO 7,500.00 10/22/2002 PK 113328 102620 TRI CO WATER 114.62 10/22/2002 PK 113329 102619 TWO WAY COMM INC 11.72 10/22/2002 PK 113330 102624 UNITED BUILDING CENTERS 73.70 10/22/2002 PK 1 113331 102419 VALLEY SALES OF HUTCHINSON 187.18 10/22/2002 PK 113332 102132 VIKING COCA COLA 192.15 10/22/2002 PK 113333 115035 VORLICEK, ELMER 34.97 10/22/2002 PK 113334 102929 WEIS, MARK 150.00 10/22/2002 PK 113335 102632 XEROX CORP 681.96 426,679.12 Account Number 426,679.12 7 0 •