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cp07-23-2002 cAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JULY 23, 2002 1. CALL TO ORDER - 5:30 P.M. 2. INVOCATION -Rev. Max Myers, Riverside Assembly of God Church PRESENTATION OF AWARD OF EXCELLENCE TO CITY OF HUTCHINSON FROM MINNESOTA RECREATION & PARKS ASSOCIATION FOR VETERANS MEMORLAL PARK 3. MINUTES (a) REGULAR MEETING OF JULY 9, 2002 (b) BID OPENING MINUTES FROM JULY 11, 2002 Action -Motion to approve as presented 4. CONSENT AGENDA (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 1. PIONEERLAND LIBRARY SYSTEM BOARD MINUTES FROM MAY 16, 2002 2. PIONEERLAND LIBRARY SYSTEM FINANCIAL REPORT FOR MAY 2002 3. HUTCHINSON AREA HEALTH CARE BOARD MINLIT'ES FROM JUNE 18, 2002 4. PLANNING COMMISSION MINI JTES FROM JCTNE 18, 2002 5. PLANNING COMMISSION SPECIAL MEETING MINUTES FROM JULY 2, 2002 6. CITY OF HUTCHINSON FINANCIAL REPORT FOR JUNE 2002 7. CITY OF HUTCHINSON INVESTMENT REPORT FOR JUNE 2002 (b) RESOLUTIONS AND ORDINANCES 1. RESOLUTION NO. 11984 -RESOLUTION AUTHORIZING HUTCHINSON TELEPHONE COMPANY TO MAKE DIRECT PAYMENT TO HUTCHINSON COMMUNITY VIDEO NETWORK FOR PUBLIC, EDUCATION AND GOVERNMENT PROGRAMMING ACCESS CHANNELS 2. RESOLUTION NO. 11985 -RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT FOR SAFE AND SOBER CAMPAIGN 3. RESOLUTION N0.11986 - A RESOLUTION DESIGNATING THE LOCATION OF THE POLLING PLACE FOR ALL CITY PRECINCTS AND APPOINTING JUDGES FOR THE 2002 CITY OF HUTCHINSON AND PRIMARY AND GENERAL STATE ELECTIONS 4. RESOLUTION NO. 11993 - A RESOLUTION AMENDING RESOLUTION NO. 11780 ESTABLISHING INCOME GUIDELINES AND ASSET LIMITATIONS FOR SENIOR & DISABLED CITIZENS DEFERRED ASSESSMENTS AND SENIOR & CITY COUNCIL AGENDA -JULY 23, 2002 • DISABLED CITIZENS REDUCED REFUSE RATE (c) PLANNING COMMISSION ITEMS 1. CONSIDERATION OF CONDITIONAL USE PERMIT AND VARIANCE REQUESTED BY TONY BENTON, PROPERTY OWNER, TO REPLACE EXISTING GARAGE THREE FEET FROM PROPERTY LINE AND HARD SURFACE DRNEWAY UP TO THE PROPERTY LINE AT 418 MILLER AVENUE SW WITH STAFF RECOMMENDATION AND FAVORABLE RECOMMENDATION (ADOPT RESOLUTION NO. 11979) 2. CONSIDERATION OF A CONDITIONAL USE PERMIT REQUESTED BY WILLIAM HAACK, PROPERTY OWNER, TO MOVE AN 18' X 18' GARAGE ONTO PROPERTY LOCATED AT 705 GROVE STREET SW WITH STAFF RECOMMENDATION AND FAVORABLE RECOMMENDATION (ADOPT RESOLUTION NO. 11981) 3. CONSIDERATION OF A CONDITIONAL USE PERMIT REQUESTED BY CITY OF HUTCHINSON POLICE DEPARTMENT TO MOVE A HOUSE FROM 127 - 1STAVENUE SW TO 1100 ADAMS STREET SE WITH STAFF RECOMMENDATION AND FAVORABLE RECOMMENDATION (ADOPT RESOLUTION NO. 11982) 4. CONSIDERATION OF LOT SPLIT LOCATED AT 500 GOLF COURSE ROAD SUBMITTED BYJEFF MUNSELL, PROPERTY OWNER WITH STAFF RECOMMENDATION AND FAVORABLE RECOMMENDATION (ADOPT RESOLUTION N0.11983) (d) CONSIDERATION FOR APPROVAL OF SHORT-TERM GAMBLING LICENSE FOR 3M CLUB ON SEPTEMBER 13 - 14, 2002, AT 3M CLUB BUILDING (e) CONSIDERATION OF REAPPOINTING JOHN HOULE TO HRA BOARD FOR FIVE-YEAR TERM (~ CONSIDERATION OF OUT-OF-STATE TRAVEL REQUEST FOR SERGEANT CHRIS DOBRATZ AND INVESTIGATOR MICHELLE HAMMOND-JOHNSON TO ATTEND THE NATIONAL CENTER FOR MISSING & EXPOLOTTED CHILDREN IN DALLAS, TEXAS FROM AUGUST 6 TO AUGUST 9, 2002 (g) CONSIDERATION OF ACCEPTING BIDS FOR SALE OF SURPLUS PROPERTY (CITY VEHICLES) (h) CONSIDERATION FOR APPROVAL OF ROOF REPLACEMENT (THREE SECTIONS) ON THE PLAZA 15 SHOPPING CENTER Action -Motion to approve consent agenda CITY COUNCIL AGENDA -JULY 23, 2002 5. PUBLIC HEARING - 6:00 P.M. (a) LETTING NO. 9, PROJECT NO. 02-18 (JEFFERSON STREET SE) -ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS AND APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS Action - Motion to reject - Motion to approve 6. COMMUNICATIONS, REQUESTS AND PETITIONS (a) COMMENTS FROM BECKY WALRADTH REGARDING 9'n AVENUE 7. 8. NEW BUSINESS (a) CONSIDERATION OF A CONDITIONAL USE PERMIT REQUESTED BY MPI CHOPPERS, INC., APPLICANT, TO ALLOW SALE OF USED MOTORCYCLES IN THE C-4 DISTRICT LOCATED AT 492 HWY 7 EAST WTTH STAFF RECOMMENDATION AND FAVORABLE RECOMMENDATION (ADOPT RESOLUTION NO. 11980) Action -Motion to reject -Motion to approve • (b) REVIEW OF 2001 CITY AUDIT Action - (c) CONSIDERATION OF REJECTING BIDS FOR AIRPORT SAFETY IMPROVEMENTS (LETTING NO. 12, PROJECT NO. 02-21) Action -Motion to reject -Motion to approve (d) CONSIDERATION OF APPROVING CONSULTANT CONTRACT WITH HOWARD R. GREEN FOR WATER TREATMENT OPTION ANALYSIS Action -Motion to reject -Motion to approve (e) DISCUSSION OF OLD CITY DUMP AND PUBLIC SAFETY TRAINING SI'Z'E Action - (fl CONSIDERATION FOR APPROVAL OF ACKNOWLEDGING REVISIONS TO SECTIONS 2.09 AND 4.710 OF PROPOSED CITY CHARTER AMENDMENTS D~ Action -Motion to reject - Motion to approve (g) UPDATE ON NEW WATER BILLING STATEMENTS Action - (h) CONSIDERATION FOR APPROVAL OF HUTCHINSON AREA HEALTH CARE AND HUTCHINSON MEDICAL CENTER ENTERING INTO JOINT VENTURE TO PROVIDE 3 CITY COUNCIL AGENDA -JULY 23, 2002 MRI SCANNING SERVICES TO THE COMMUNITY • Action -Motion to reject -Motion to approve 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 4 MINUTES • REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JULY 9, 2002 1. CALL TO ORDER - 5:30 P.M. Mayor Marlin Torgerson called the meeting to order. Council Members present were John Mlinar, Jim Haugen, Duane Hoversten and Kay Peterson Also present were Gary Plotz, City Administrator, Marc Sebora, City Attorney and John Rodeberg, Director ofEngineering/Public Works. 2. INVOCATTON -Rev. Max Myers, Riverside Assembly of God Church 3. MINUTES (a) REGULAR MEETING OF JUNE 25, 2002 (b) BID OPENING MINUTES FROM JUNE 28, 2002 (c) BID OPENING MINUTES FROM JULY 2, 2002 Minutes were approved as presented 4. CONSENT AGENDA (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS • 1. HUTCHINSON PUBLIC LIBRARY BOARD MINUTES FROM MAY 20, 2002 2. HUTCHINSON UTII,TTIES FINANCIAL REPORT FOR MAY 2002 3. HUTCHINSON FIItE DEPARTMENT MONTHLY REPORT FOR JUNE 2002 4. BUILDING DEPARTMENT MONTHLY REPORT FOR JUNE 2002 (b) RESOLUTIONS AND ORDINANCES 1. CONSIDERATION OF ORDINANCE NO. 02-319 - AN ORDINANCE OF THE CITY OF HUTCHINSON VACATING ALL UTILITY AND DRAINAGE EASEMENTS LOCATED IN LOT 1, LOT 2 AND LOT 3, BLOCK 3, HELLAND'S SEVENTH ADDITION (SECOND READING AND ADOPTION FOR JULY 9, 2002) (c) CONSIDERATION FOR APPROVAL OF SHORT-TERM NON-INTOXICATING MALT LIQUOR LICENSE FOR MCLEOD COUNTY FAIR BOARD FROM AUGUST 16 - 20, 2002 AT MCLEOD COUNTY FAIRGROUNDS (d) CONSIDERATION FOR APPROVAL OF PLACING ADVERTISEMENT TO SELL ELECTION PRECINCT COUNTERS (e) CONSIDERATION FOR APPROVAL OF TRANSIENT MERCHANT LICENSE FOR ROBERT PAUL TO SELL CLOTHING ON JULY 17, 2002 AT HUTCHINSON EVENT CENTER ~a~ CITY COUNCIL MINUTES -JULY 9, 2002 • (f) CONSIDERATION FOR APPROVAL OF HUTCHINSON FIRE DEPARTMENT BYLAW S Motion by Ms. Peterson, second by Mr. Mlinaz, to approve consent agenda. Motion carried unanimously. 5. PUBLIC HEARING - 6:00 P.M. (a) ASSESSMENT ROLL NO. 5057/LETTING NO. 1/PROJECT NO.02-02 (2~ AVENUE SE) -ADOPTING ASSESSMENT AND ACCEPTING BID AND AWARDING CONTRACT John Rodeberg commented on the location of the construction. He stated reconstructing Second Avenue will decrease residents flooding issues. Mr. Rodeberg explained ponding in the area and the splitting of assessments. He commented on the costs and the formal objection by the Haefirers, American Energy Systems. Dean Dietel, 845-2"d Ave. S.E., commented on the floodingg problems he has experienced over the years. He stated he does not object to the project. He does have concerns with the cost to hts property and the benefit the property would receive from the construction. Mr. Rodeberg stated the cost is high for residential and would like approval by the City Council to negotiate with Mr. Dietel. He stated the work would lessen the impact of the water however, there must be a reasonable amount of benefit to the pazcel. He commented this is an unusual circumstance. • Discussion followed on the non-conforming structures on the properly and the difficulty in replacing a home on the property. Julie Wischnack stated future owners of the property would be required to carry flood insurance. Discussion followed on leaway to negotiate the cost with property owners and come back to the Council with recommendations. Richard McClure, 945 - 5`s Ave. S.E., thanked Mr. Rodeberg for his cooperation in the development of his property. He voiced concerns with the benefits of the pond for his property. Mr. Rodeberg remmded the City Council of the conditions on the Condthonal Use Perrmt approved for g .McClure stating he would not have to construct a pond on his property however he would be assessed for this pond. Mike Haefner, American Energy Systems, 150 Michigan St., commented on his letter of objection to the Council. Ms. Peterson moved to close the hearing, second by Mr. Mlinaz the hearing closed at 6:30 p.m. Ms. Peterson made a motion to recommend approval of the project and delaythe assessments to a later date after negotiations with property owner. Second by Mr. Haugen the motion carried unazrimously. Mr. Haugen moved to formally acknowledge the objection by American Energy Systems, second by Ms. Peterson the motion carried unanimously. 3(R~ CITY COUNCIL MINUTES -JULY 9, 2002 • (b) LETTING NO. 7/PROJECT NO. 02-16 (1sT ADDITION TO RAVENWOOD) - ORDERING IMPROVEMENT AND PREPARATION OF PLANS & APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS Mr. Rodeberg explained the location of the property and commented on ownership of the property and difficulty with the project. He explained the assessment costs and stated this is the first part of the process and a second heanng will take place in a month. Lucille Arlt, 109] Blackbird Trial, asked who is responsible for the costs. Mr. Rodeberg stated the property owner would be responsible however he does not know the agreement between the property owners and the developers in this case. He stated the original Subdivision Agreement states the development will have private improvements and now a portion of the tmprovements will be public. Atty. Marc Sebora will research the agreement. Mr. Rodeberg stated he is not sure of ownership at this time. Ms. Peterson moved to close the hearing. Second by Mr. Hoversten the hearing closed at 6:40 p.m. Ms. Peterson moved to order the improvement and prepaze plans and specifications and order advertisement for bids. Seconded by Mr. Mlinar the motion carried unanimously. 6. COMMUNICATIONS, REQUESTS AND PETITIONS Building Official Barry Greive commented on the water damage and mold in apartments after the lazge rainfall. He reported the State Dept. of Health does have instructions on cleaning mold. • 7. UNFINISHED BUSINESS 8. (a) CONSIDERATION FOR APPROVAL OF CHANGE ORDER NO. 5 FOR BIOSOLIDS DRYING FACIILTY Mr. Ed Nevers summarized the change order for additional safety features. Mayor Torgerson stated the change order was presented and discussed at the workshop preceding the meeting. Mr. Mlinaz made a motion to approve the change order. The motion was seconded by Mr. Haugen. Ms. Peterson stated the change is for safety. Mr. Mlinar stated this change order may eliminate future problems. The motion carried unannnously. (b) CONSIDERATION FOR APPROVAL OF HUTCHINSON AREA FINAL AUAR Ms. Wischnack commented on the Alternative Urban Area Review (AUAR) and explained the reasons for the study. She stated after the AUAR is approved each council member will receive the document on a CD. Mr. Mlinaz made a motion to approve the AUAR. The motion was seconded by Ms. Peterson and carried unanimously. ~L~~ CITY COUNCIL MINUTES -JULY 9. 2002 (c) CONSIDERATION LETTING N0.9/PROJECT N0.02-18 (JEFFERSON STREET SE) - CONSIDERATION OF JOINT POWERS AGREEMENT WITH MCLEOD COUNTY, ORDERING PREPARATION OF REPORT AND RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT Mr. Rodeberg commented on the Joint Powers agreement and stated this will be a County project. A motion was made by Mr. Hoversten to approve the preparation of report, receiving report and calling for hearing on improvement. Second by Ms. Peterson the motion carried unanimously. (d) CONSIDERATION OF SETTING DATE AND LOCATION FOR ANNUAL CITY PICNIC FOR THURSDAY, AUGUST 22, 2002 AT HUTCHINSON EVENT CENTER Gary Plotz commented on plans for the picnic to be more of an appreciation for volunteers and employees. The event would take place at the Events Center and be held possibly in September when more people would be available to attend. He asked for two representatives from the City Council to sit on the committee. John Mlinaz and Mayor Torgerson will be the council representatives on the committee. (e) CONSIDERATION FOR APPROVAL OF CONDITIONAL USE PERMIT FOR UTILITIES SUBSTATION Ms. Wischnack commented on the conditional to the resolution. Discussion followed regarding the addition of tree plantings on the North side of the site. • Mr. Mlinaz made a motion to approve the conditional use permit with plantings on the North side of properly. Seconded by Mr. Haugen the motion carved unanimously. (f) CONSIDERATION OF AWARDING CONTRACT FOR CREEKSIDE SOIIS BLENDING LINE Mr. Plotz commented on the composting center and some complications in blending soils. He stated efficient equipment would help to provide a betterproduct than compost alone. He explained performance specifications have been developed with the help of7ohn Rodeberg. Discussion followed on the challenges in selling a higher standard product. Mr. Plotz presented the over all scope of the prof ect. He commented on the time me and fmancing of the project. Mr. Hoversten made a motion to approve the request to awazd the contract. Seconded by Mr. Haugen the motion carved unanimously. 9. MISCELLANEOUS (a) COMMUNICATIONS _ Mayor Torgerson commented on the letter received by Mr. Heidebink regazding damage due to flooding. Mr. Rodeberg skated he is working with the areas that have problems. He explained the review of the 9 Ave. area. They are putting in a 4 foot diameter on 9 Ave. which will help the area. Beckx Walradth, 55-9a' Ave. N.E., commented on the damage caused in her basement by • floodmg. She st~ted the storm sewer is not workingt~orrectly. She voiced concern with the problems on 10 Ave. not being alleviated by the 9 Ave. storm sewer construction. 3ia~ CITY COUNCIL MINUTES -JULY 9, 2002 • Mr. Rodeberg stated there are a combination of problems however al] improvements in the area will help. He explained the entire neighborhood will be reviewed. Gary Plotz -commented on there being no items for the agenda for a morning meeting. He also explained the November election deadlines. He commented on the 4:00 p.m. work shop which included: Police Chief presented improvement plan for the next 10-15 yeazs and asked the Council to authorize staff to set a brd opening date. Mr. Mlinaz made a motion to authorize staff to set a bid opening date with several options of types ofbuilding. Seconded by Mr. Hoversten, the motion tamed unanimously. The Ness Appreciation dinner is to be held on July 11, 2002. There are 50 signed up to attend. Mr. Plotz asked to set a workshop for update on the blending facility. Mr. Hoversten made a motion to set a workshop at 4:00 p.m. on August 13, 2002. Seconded by Ms. Peterson, the motion carried unanimously. Mayor Torgerson - commented a letter received on June 21 s` regazding eazly morning noise at VFW Park. He asked Gary Plotz to check on the complaint. Jim Haugen - commented on possible staff follow up with a time table and options to repair in the event of flooding. Mr. Rodeberg stated they have started better infoming the public by using the website and Channel 10 in an exceptional rain event. Marc Sebora -commented on the July 2nn Editorial. He stated the City Council meetings and workshops aze legal and available to the public. The room used for the meetings have been adequate for the number attending. If there aze more attending than the room will allow • they would move to the Council Chambers. He stated the City Council Chambers is more intimidating to the public and staff. Discussion followed on the communication there is now between staff and City Council. Mr. Hoversten commented on the communication with the public also. 10. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS A Motion by Mr. Mlinar, second by Mr. Haugen, to approve and authorize payment of Verified Claims A from appropriate funds. Motion carried unanimously. Mr. Hoversten abstained from voting. (b) VERIFIED CLAIMS B Motion by Mr. Hoversten, second by Ms. Peterson, to approve and authorize payment of Verified Claims B from appropriate funds. Motion carried unanimously. 11. ADJOiIRN With no further business to discuss, the meeting adjourned at 7:10 p.m. ~J 3 h~ MINUTES BID OPENING SURPLUS PROPERTY JULY 1l, 2002 Present: John Olson, Assistant Public Works Director and Bonnie Baumetz, Recorder. John Olson, Assistant Public Works Director, called the bid opening to order at 1:00 p.m. Mr. Olson dispensed with the reading of Publication No. 6750, Notice of Public Sale of Surplus Property. The following bids were opened and read: Unit 405 1982 Chevrolet Truck , '/a Ton, 4x4 Kevin Severson - $600.00 Mike Schmidt - $3666.66 Roger Wersal - $857.00 Tim Rogotzke - $1750.00 Kyle Hochspntng - $3901.00 Unit 377 1988 Chevrolet Truck,''/z Ton First Choice Repair - $427.50 Unit 566 1988 Chevrolet Truck, '/z Ton First Choice Repair - $418.00 Unit 124 1989 Chevrolet Corsica First Choice Repair - $128.00 Judy Benage - $300.00 Unit 908 1990 Chevrolet Caprice, 4 dr. Sedan First Choice Repair - $216.00 Unit 695 1990 Chevrolet Caprice 4-dr. Sedan First Choice Repair - $208.00 Unit 851 1991 Dodge Dynasty 4-dr. Sedan First Choice Repair - $168.00 Roger Wersal - $257.00 Judy Benage - $300.00 Unit 503 1995 Ford Crown Vic David Atkinson - $500.00 The bid was referred to staff for review and a recommendation. The bid opening adjourned at 1:23 p.m. ATTEST: Mazlin Torgerson, Mayor Gary D. Plotz, City Administrator 3~~~ IV. PIONEERLAND LIBRARY SYSTEM BOARD MEETING May 16, 2002 Meeting was called to order by John Baker, chair. New board member Allen Gislason, represwting Yellow Medicine Cotmty, was introduced. Roll call was completed. DeCathetineau/Fleegel moved to approve the amended agenda. Passed. VLA 9. Finding for filters and VI.A.10. OCLC agreement with HESO were added to the agenda Personnel Committee report was given by Ivey Vonderbarr. She summarized David Brenden's job performance and conduct issues reviewed by the Persom~el Committee. Vonderharr/Hannemann moved that David Brenden be terminated for incompetence and misconduct issues. Passed. Board discussed communication from the Bureau of Mediation Services regarding notification of a petition to represent Pioneerland head librarians filed by AFSCME and Maintenance of Status Quo Order. Election results will be available on June 12, 2002. Vonderharr/Ckwse coved to approve new emplayee!<sL Passed. Vonderharr/Grassing moved to approve A'ork Stogy agreement between Rldgewater College and PLS. Passed. Personnel Committee will be discussing an employee complaint policy. Jahn Baker stated he has had situations where employees would like to question PLS in certain areas. Ivey described joint Personnel Committee/Advisory Committee meetings held in the past and Mary Henke, Advisory Committee representative, described how the Advisory Committee is currently structured. One vacancy on the Personnel Committee needs to be filled to replace Mark Dahl. DeCathelinesu/Vonderharr moved to approve minutes of April 1S, 2002 meeting. Passed. Finance Committee report was given by Al Clouse. Clouse/Schweiss moved to approve Apri12002 financial report Passed. ClouselReigstad moved to approve bills and check registers. Passed. Clouse/Fleegel moved to approve 2001 audit. Passed. 2003 automation funding request and 2003 • preliminary budget draft were presented as information only. Clouse/VVllde moved to approve fmal December 2001 financial report. Passed. Cbnse/Fallt moved to approve Kandiyahi Ca®ty Law Library Contract Passed. Contract now includes a $629 annual administration fee. Contract has already been approved by the Kandiyohi County Law Library Board CbaselRelgstad moved approval of LSTA 2001-02 delivery greet report. Passed. Cloase/Berg-Perry moved approval of filtering software fending propasaL Passed. The funding plan will not be implemented unless required. Clouse/Fleegel moved approval of OCLC eatenston agreement with HESO. Passed. Technology Committee report was given by Ramona Berg-Perry. A list of technology projects for 2002 was presented. Berg-Perry/Schweiss moved to approve threryear contract with Dirert Communicatlaos for telecommunications service. passed. John Baker discussed formation of an ad hec committee on grants. Committee will diswss grant fw~ds, use of grant fiords, and identification of available grants. Board members who are interested in serving on this committee should contact John Baker or Dazlene Kotelnicki. Staff Advisory Committee report was given by Mary Henke from the Hutchinson Public Library. A head librarian's meeting was held on April 30, 2002. Program included a discussion of benefits by Darlene Koteinicki, a demonstration from Freedom of Speech on assistive technology, a demonstration from the MN Workforce Center, and a presentation of the automation funding request. John Houlahan presented the d'irector's report. Vicki Grunli has been hired as the new head librarian at the Ortonville Public Library and Norita Kath, head librarian at the Glencoe Public Library, will be retiring on July 1, 2002. ClouseldeCathelinean moved adjournment Next meeting is June 20, 2002. Darlene Kotelnicki Aging Secretary ~~Q~l PIONEERLAND LIBRARY SYSTEM BOARD MEETING Ma 16 2002 y , Number of signatories with appointed representatives: 24 Quorum of signatories: 13 Signatories present: 17 Present Alvin Maas Big Stone County Nancy Grossing Chippewa County Jack Johnson Chippewa County Mark Dahl Chippewa County Richard Falk Kandiyohi County Robin deCathelineau Kandiyohi County Diane Beck Kandiyohi County Ivey Vonderharr Lac qui ?azle Co~u~ty Amy Wilde Meeker County Joan Reckdahl Meeker County Francis Schweiss Renville County John Baker Swig County Gary Johnson Yellow Medicine County Allen Gislason Yellow Medicine County Bob Fleegel Bird Island Clvde Bratlie Fairfax Art Abel Graceville Julie Jury Granite Falls Herman Hannemann Hutchinson Lowell Broberg Kerkhoven Darlene Kotelnicki LitchSeld Al Clouse Olivia Ramona Berg-Perry Willmar Mary Huesing Willmar Daniel Reigstad Willmar Absent Barb Borth' Stacey Schuette* Grant Knutson Herb Rotunda* Llr. Les Yotas* Vern Silvemale Lowell Ueland" James Karels Jim Schueller" Eric Weiberg 'excused absence i Kandiyohi County McLeod County McLeod County Appleton Benson Dawson Glencoe Madison Renville Wil Imar yla~~ HUTCHINSON PIONEERLAND LIBRARY SYSTEM REVENUE AND EXPENDITURE REPORT MAY 31,2002 M-T-D Y-T-D % OF % OF AMOUNT AMOUNT BUDGET BUDGET YEAR CITY OPERATING 0.00 48,427.00 96,854.00 50.00% 42% COUNTY OPERATING 0.00 26,358.50 52,717.00 50.00% 42% GIFTS 100.00 926.50 797.00 116.25% 42% CHARGES, FINES 508.20 2,429.45 5,455.60 44.54% 42% COPY MACHINE 237.95 1,358.30 2,451.00 55.42% 42% EQUIPMENT RENTALS 3.00 11.E 8.00 137.50% 42% BOOK SALES 0.00 0.00 0.00 0.00% 42% OTHER 0.00 182.43 390.00 46.78% 42% TOTAL REVENUES 849.15 79,693.18 158,672.00 50.23% 42% RESERVE 0.00 100,247.70 100,248.00 100.00% 42% GRAND TOTAL 849.15 179,940.88 258,920.00 69.50% 42% EXPENDITURES: • SALARIES -8,932.40 -41,605.36 -112,348.00 37.03% 42% HEALTH INSURANCE -2.00 -10.00 -54.00 18.52% 42% HEALTH INSURANCE- DEDUCTIBLE 0.00 0.00 -0.00 0.00% 42% PAYROLL TAXES -993.08 -4,843.88 -14,807.00 31.36% 42% BOOKS -1,402.28 -10,885.20 -27,000.00 40.32% 42% PERIODICALS -125.84 -3,576.02 -4,160.00 85.96% 42% VIDEOS 0.00 -21.58 -434.00 4.97% 42% BINDINGS 0.00 0.00 -100.00 0.00% 42% TELEPHONE -13.25 -130.27 -320.00 40.71% 42% POSTAGE & SHIPPING 0.00 -34.00 -300.00 11.3396 42% NEW EQUIPMENT 0.00 O.OD -1,000.00 0.00% 42% MAINTENANCE CONTRACTS 0.00 0.00 -1,298.00 0.00% 42% SUPPLIES 0.00 -703.07 -2,000.00 35.15% 42% PROMOTIONAL 8 PROGRAMS 0.00 -272.88 -500.00 54.58% 42% INSURANCE 0.00 -1,254.13 -1,254.00 100.01% 42% ADS 8 LEGAL NOTICES 0.00 0.00 -112.00 0.00% 42% AUDITING 0.00 -86.62 -87.00 99.61% 42% BOOKKEEPING/OVERDOES -293.38 -1,276.83 -2,857.00 44.69% 42% CONTINUING EDUCATION 0.00 -32.23 X27.00 7 55% 42% SALES TAX 0.00 0.00 -0.00 . 0.00% 42% TOTAL EXPENDITURES -11,762.23 -64,542.07 169,088.00 38.18% 42°6 RESERVE -1 D,913.08 115, 398.81 89,852.00 42% i ~cQ~ BOARD OF DIRECTORS MEETING -June 18, 2002 Hospital -Conference Room A/B Present: Chairperson, Bob Peterson; Vice Chairperson, Steven Snapp; Secretary; Wayne Forlun; John Houle, Trustee; Pastor Randy Chrissis, Tmstee Dr. Jim Allen, Chief of Staff/ Trustee Absent: Duane Hoversten, Trustee (excused) Others Present: Phil Graves, President; Linda Krentz, Burns Manor Nursing Home Administrator; Robyn Erickson, Care and Program Support Services Division Director; Pam Larson, Finance, Information and Material Services Division Director; Jane Lien, Acute Care Programs and Services Division Director; Lori Wightman, Vice President of Operations, Allina Health Services; Leo Monster, Architect, Horty Elving and Associates; Doug Hanneman, Editor Hutchinson Leader; Elaine Schermann, Quality Representative; Mark Thorson, Facilities Manager, Betty Stras, Foundation Director; and Corrinne Schlueter, Recorder. Chairperson Peterson called the meeting to order at 5:33 PM. Mark Thorson, Facilities Manager, provided an update on the Security System, which has been installed in the hospital and nursing home. Currently, we are within one or two days of completion of Phase I. At the present time there aze 20 cameras at BMNH and 64 at • the hospital Thorson also gave a tour to the boazd, of the security system central control room. I. Minutes of Last Meetine. The minutes of the May 21, 2002, meeting were presented and discussed. Chrissis asked that the meeting minutes be amended to include language addressing the need for a chapel in the 2002 Remodeling and Constmction Project. Following discussion, Foriun made a motion, seconded by Chrissis to adopt the minutes as amended. All were in favor. Motion carried II. Medical Staff Meeting Minutes and Credentialing. Dr. Allen provided a report on the recent Executive Committee Meeting. The following practitioners were recommended for membership to the Medical Staff: Initial: Teri McNelis, MD OB/Gl'N Active Reappointments• Floro Arive, MD Family Practice Courtesy John Bergseng, MD Surgery Courtesy • Noel Collis, MD Internal Medicine Active ~0.J~ • Board of Directors' Meeting Page 2 June 16, 2002 Stanley Kurisko, MD Radiology Courtesy William Cowardin, MD Internal Medicine Courtesy , James Madison, MD Cardiology Courtesy John Muelken, OPA-C Orthopedic Asst Allied Health Dependent • Following discussion, Chrissis made a motion, seconded by Houle, 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. New Business. A. Burns Manor Report. The State of Minnesota has again allowed for an increase for a state approved compensation plan. This yeaz the same process is in place as in the past and allows for a pass through of up to three per cent. Because the salary system at HAHC is at market the money will be applied to offset the expenses related to the salary increases for Staff salaries this year. • • Following discussion, Chrissis made a motion, seconded by Snapp to approve the plan to request additional money from the state for compensation related rate adjustments for employees. All were in favor. Motion carried. B. Senior Caze Report. Graves introduced the topic of the need to improve Senior Care Services within the community as identified by the Senior Care Task Force. He referenced past dialogue about the problems that we currently face with the Bums Manor facility and the need to upgrade. Graves reported that in past meetings of the task force a need to have a partner was recommended in order to bring "state of the art" thinking, as well as another means of financing the development of a Senior Caze Campus. Representatives from the Elim Group, Board of Social Ministry, Benedictine Health Services and Presbyterian Homes were interviewed as potential partners because of their Minnesota not-for-profit status. Additionally Dan Lindh, from the Presbyterian Homes in Stillwater, was in Hutchinson on May 29, 2002 to provide a presentation regazding caze for residents in the future. Various community leaders were present, including City Council representatives. L I y ~QJ~- • Board of Directors' Meeting Page 3 June 16, 2002 Board Members suggested that we aze at a stage within this process to recommend the engagement of a partner. Various options were considered in order to narrow the field for a potential partner that will be compatible with the needs of the community. It is felt the terms and conditions of a partnership may take several months to agree upon. Members considered the - development of a Request for Proposal, with assistance from our Consultant, Patty McCullough, Health Planning and Management Resources Inc., in order to begin the selection of a compatible partner. • Following discussion, Fortun made a motion, seconded by Snapp, to request authority from the City Council to initiate a process to qualify a potential partner in providing for Senior Care Services within the community. All were in favor. Motion carved. C. Foundation Fund Raiser. Betty Stras, Foundation Director, reported on discussions with Jackson and Associates, a professional fundraising firm. She reported the Hutchinson Area Foundation for Health Caze did approve to pay for of a study in order to determine the feasibility of a fundraising effort for • HAHC. The Foundation has made a request for HAHC to pay for the other half of the study. Considerable discussion ensued regazding the need for assistance from an outside resource and the process for selection of a firm. Fortun suggested that more than one firm be considered in order to insure a fair price for their services. Stras commented that the purpose of the initial study was only to determine the feasibility of a fundraiser and if so, what amount of money was possible through this effort. • Following discussion, Houle made a motion, seconded by Foriun, to authorize payment of 50% for a Feasibility Study at a cost, to HAHC, of $8,000 plus expenses. Snapp declazed a conflict of interest because of his relationship with the Foundation. There were five that voted in favor, one abstained. Motion carried. D. Environment of Care Report. Deferred to the July meeting. E. Compliance Policies. Larson distributed the following compliance policies in "draft" form, and asked members to review before the next regulaz meeting. The policies aze: Investigation & Remediation Policy, Compliance Monitoring Policy, and Reporting and Integrity Line Policy and Procedures. Tom Schroeder, legal council from Faegre & Benson, will be at the meeting in • July to provide continent. ~ ta~~ Board of Directors' Meeting • Page 4 June 16, 2002 Oreanizational Reports. A. President Graves reported that HMC was notified of the orthopedic physician group's intent to terminate coverage within three months when their contraft runs out. The contract with Merritt Hawkins has been signed for the recruitment of two full-time orthopedists. Additionally, we will be in dialogue with the Mankato group. Graves mentioned the Appreciation Dinner for Bob Ness on July 11 `s. B. Acute Care Programs and Services. Lien reported that there is only a couple position openings within the acute care nursing services area. Orientation costs will be high for the next few months because of the recent hires. Acuity is extremely high because of the intensity of service required for patients. 15 of the new beds have been delivered. C. Care and Pro agr m Support Services. Erickson reported we are looking for two more CRNA's and possibly three. The Omnicell Pharmacy System was to go "live" in the middle of June and has been delayed because the Rep. had a medical emergency. The Rehab Entrance has about one and a half weeks before it is completed. • D. Community Care Programs & Services. The Mental Health business is continuing very well. E. Finance, Information, and Material Services. Larson reported on the recent engagement of a consultant for Information Services who will be looking at hardware, software, strengths, and weaknesses of the entire service area. F. Senior Care Report. Krentz reported she and Graves had four meetings with employees at BMNH in order to apprise employees of the possible scenarios for a senior care partnership. Employees were pleased that the vision was shared with them and all seemed to support the possible change. Some questions were asked about future employment relationships. On July 9`~, I will meet with Family Council and we need to keep families on top of it. We are also researching the Omnicell System. Allina Report. Wightman reported she would be in New Ulm for the next two months, filling a vacancy there. Accounts Payable. The accounts payable and cash disbursements were presented for payment. `~ ~J.~ Board of Directors' Meeting • Page 5 June 16, 2002 • Following discussion, Foriun made a motion, seconded by Houle, to approve the accounts payable and cash disbursements as listed in the amount of $2,996,960.72. All were in favor. Motion carried. Statistical Report. Graves presented the statistical report for the month of June 2002. Financial Report. Larson provided the financials for the month of June 2002, which showed a net income of $311,465 compazed to a budget of $240,094. Following discussion, Chrissis made a motion, seconded by Fortun, to approve the financial report as presented. All were in favor. Motion carried. Patient Safety and Performance Imnrovement Report. Schermann reported that the QPR Software to be used in the Data Center arrived. A consultant will be here to review indicators for appropriateness and the training will be on-site for two days. The first quarter VHA satisfaction reports were received, and the Inpatient Data showed that 98% of respondents indicated they would recommend the facility to family and friends. Quality Presentation. Renee Schmitz, Quality Consultant was present to provide an • education program for the board on the quality improvement activities that were accomplished within the last 6 months. Additionally, the Quality Committee recently evaluated her performance and recommended her contract be extended for an additional 6 month time period. Snapp provided the following comments from the Quality Committee evaluation: A. Appreciation of preparation for the JCAHO survey and mock survey itself B. Guidance regarding the data center C. Redirection of this committee toward what its focus should be D. The clarity of explanations of JCAHO language E. Scorecazd development F. Her outside eyes, in that she can see the bigger picture and identify gaps that may not be seen from members' perspectives. She has done a good structure, and she gave us focus. She continually brings us back as to what our focus should be. Following discussion, Houle made a motion, seconded by Chrissis, to extend Renee Schmitz contract for an additional six month time period. All were in favor. Motion carried. • y(~~ • Board of Directors' Meetiug Page 6 June 16, 2002 Hospital Auxiliary Meeting Minutes. The Hospital Auxiliary Meeting Minutes were presented. No unusual comments were made. Fortun made a motion, seconded by Houle, to adjourn the meeting. All were in favor. Motion carried. Respectfully submittede s ~ Corrinne Schlueter Recording Secretary Wayne Fortun Secretary ~J • y ~aJ.~ MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, June 18, 2002 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: Jim Haugen, Dean Kirchoff, Lynn Otteson, Kathy Hanneman, Robert Hantge and Chairman Arndt. Absent: Brandon Fraser Also Present: Julie Wischnack, AICP, City of Hutchinson Director of Planning/Building/Zoning, Marc Sebora, City Attomey and Bonnie Baumetz, Planning Coordinator City Attorney Marc Sebora swore in the new Planning Commissioner, Robert Hantge. 2. CONSENT AGENDA A) CONSIDERATION OF MINUTES DATED May 21, 2002 Ms. Hanneman made a motion to approve the minutes dated May 21, 2002. The motion was seconded by Mr. Kirchoff and carried unanimously. 3. PUBLIC HEARINGS • A) CONSIDERATION OF PRELIMINARY PLAT SUBMITTED BY FREDERICK SELTZ, JAMES HEIKES AND HENNEN'S TO BE KNOWN AS SELTZ SUBDIVISION LOCATED ON HWY 7 EAST AND HWY 22 (TABLED FROM MAY MEETING) Chairman Arndt reopened the hearing at 6:10 p.m. with the reading of publication #6726 as published in The Hutchinson Leader on Thursday, May 9, 2002. Ms. Wischnack explained the process up to this time and commented on the many meetings that have taken place with the property owners. She explained the proposal this month will allow for semi-trailer turning and car stacking traffic if the need arises. She stated this proposal is a good resolution to what was requested by staff. Ms. Wischnack commented on the subdivider's agreement and explained filling of the document. She stated the final plat will possibly be submitted for review at the July Planning Commission meeting. Ms. Hanneman moved to close the hearing, seconded by Mr. Haugen the hearing closed at 6:20 p. m. Mr. Kirchoff made a motion to approve the request with staff recommendations 4-10 listed on the first page of the staff report. The motion was seconded by Ms. Hanneman. The motion carried unanimously. Ms. Wischnack stated the item will be placed on the City Council consent agenda for their meeting June 25, 2002. B) CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY ROGER DERRICK, VILLAGE HOMES OF HUTCHINSON INC., TO CONSTRUCT 5 AND 6 UNIT DWELLINGS IN R-3 DISTRICT LOCATED IN RAVENWOOD PLAT • Chairman Amdt opened the hearing at 6:20 p.m. with the reading of publication #6738 as published in The Hutchinson Leader on Thursday, June 6, 2002. `~~aJ y Minutes Planning Commission -June 18, 2002 Page 2 Ms. Wischnack commented on the request and location. She stated Mr. Derrick • received approval for four plex units previously. This request if for up to 6 units per building. She commented on the street system in the development, stating the East/West streets are mostly private. Ms. Wischnack explained timelines for the completion of storm water ponding and drainage. She stated the conditional use permit is also for the decreased parking for the smaller units. Roger Derrick, property owner, commented on the housing market and his reasons for changing to five and six unit buildings. He explained the development is not only for senior citizens. Discussion followed on the homeowner's association. Mr. Derrick stated the documents will be changed. Ms. Hanneman moved to close the hearing, seconded by Mr. Kirchoff the motion carried and the hearing closed at 6:35 p.m. Mr. Hantge made a motion to recommend to approve the request with staff recommendations. The motion was seconded by Mr. Haugen. Ms. Hanneman moved to amend the motion to include parking allowance to one enclosed space for units under 715 sq. ft. Seconded by Mr. Haugen. The motions carried unanimously. Ms Wischnack stated the item will be placed on the City Council consent agenda for their meeting June 25, 2002. C) CONSIDERATION OF VARIANCE REQUESTED BY DONOVAN BOETTCHER, 745- 4 AVE. SW,TO REDUCE CORNER SIDE SETBACK 9.8 FEET FROM 25 FEET TO 15.2 FEET FOR CONSTRUCTION OF 3 SEASON PORCH ADDITION UNTO NON- • CONFORMING HOUSE Chairman Amdt opened the hearing at 5:31 p.m. with the reading of publication #6739 as published in The Hutchinson Leader on Thursday, June 6, 2002. Ms. Baumetz commented on the request and explained the staff recommendations and hardship of the property owner. Mr. Boettcher explained the construction of the present deck and the footings for the porch. Mr. Kirchoff moved to close the hearing. Seconded by Ms. Hanneman the hearing closed at 5:40 p.m. Mr. Kirchoff made a motion to approve the request with staff recommendations, seconded by Mr. Haugen. Ms. Hanneman stated the hardship being the home built before the zoning ordinance was amended and the property was established prior to the established zoning ordinances. Mr. Kirchoff agreed to add the hardship to the motion. The motion carried unanimously. Ms. W ischnack stated the item will be placed on the City Council consent agenda for their meeting June 25, 2002. D) CONSIDERATION OF CONDITIONAL USE PERMff REQUESTED BYTROY ROLING, 47-5 AVE. NE, FOR CONSTRUCTION OF A 1344 SO. FT. DETACHED GARAGE Chairman Arndt opened the hearing at5:41 p.m. with the reading of publication #6740 as published in The Hutchinson Leader on Thursday, June 6, 2002. • Ms. Baumetz commented on the request and explained the garage will be placed at least y~aJy Minutes Planning Commission -June 18, 2002 Page 3 6 feet from the property line. She also stated the present garage and shed will be • removed. She explained the staff recommendations. Mr. Roling explained the garage will provide for a workshop area and storage in the rear of the building. He stated the other buildings will be removed and there will be no other buildings on the property. This building will not require plumbing. Mr. Haugen moved to close the hearing, seconded by Ms. Otteson the motion carried and the hearing closed at 5:50 p.m. Ms. Otteson made a motion to recommend to approve the request with staff r recommendations including the recommendation: no additional accessory buildings will be allowed on the property. Seconded by Mr. Haugen, the motion carried unanimously. Ms W ischnack stated the item will be placed on the City Council consent agenda for their meeting June 25, 2002. D) CONSIDERATION OF VARIANCE REQUESTED BY JAMIE EMANS, 885 HWY 7 WEST, TO CONSTRUCT A 12' X 26' STORAGE SHED ON PROPERTYZONED C~ Chairman Amdt opened the hearing at 5:55 p.m. with the reading of publication #6741 as published in The Hutchinson Leader on Thursday, June 6, 2002. Ms. Wischnack commented on the request and explained the placement of the shed. She explained the mixed uses on the parcel and stated the ordinance does not address sheds in the C-4 district. She explained the shed is consistent with the commercal use. Staff questioned the placement of the shed near the residential use. Staff does recommend approval of the request. • Mr. Emans stated his concern with staff recommendation not allowing a garage door. He explained the garage door is cohsistent with the business and the appearance of the shed. Ms. Wischack stated the garage door may promote residential use which is nonconforming in the C-4. Mr. Emans stated the shed is shielded from public view. He explained he maywant to add on to his existing commercial building and does not want a shed in the way. Ms. Hanneman moved to close the hearing, seconded by Mr. Kirchoff, he motion carried and the hearing closed at 6:05 p.m. Ms. Hanneman made a motion to recommend to approve the request with staff recommendations based on the hardship of the unique use of land adding the recommendation the screening to the north be maintained and the recommendation regarding the garage door remain as required by staff. The motion failed for lack of a second. Mr. Haugen moved to recommend approval stating the same hardship, deleting the staff recommendation regarding the garage door and adding the screening to the north shall remain. Seconded by Ms. Otteson, the motion carried unanimously. Ms Wischnack stated the item will be placed on the City Council consent agenda for their meeting June 25, 2002. E) CONSIDERATION OF VACATION OF EASEMENTS LOCATED IN HELLAND'S SEVENTH ADDITION FOR REPLATTING PURPOSES • Chairman Amdt opened the hearing at 6:40 p.m. with the reading of publication #6742 y~~~~ Minutes Planning Commission -June 18, 2002 Page 4 as published in The Hutchinson Leader on Thursday, June 6, 2002. • Ms. Baumetz explained the utility and drainage easements must be vacated prior to replatting property. Ms. Otteson moved to close the hearing, seconded by Mr. Kirchoff the motion carried and the hearing closed at 6:45 p.m. Mr. Haugen made a motion to recommend to approve the request with staff recommendations. Seconded by Ms. Hanneman, the motion carried unanimously. Ms Wischnack stated the item will be placed on the City Council consent agenda for their meeting June 25, 2002. NEW BUSINESS A) CONSIDERATION OF FINAL PLAT SUBMITTED BY NAUSTDALJSORENSON TO BE KNOWN AS 1sT ADDITION TO RAVENWOOD Ms. Wischnack commented on the final plat stating there are no changes from the preliminary plat. She explained the PDD has been approved by City Council and processed. Mr. Kirchoff made a motion to recommend to approve the request with staff recommendations, seconded by Mr. Hantge. The motion carried unanimously. Ms Wischnack stated the item will be placed on the City Council consent agenda for their meeting June 25, 2002. • 5. OLD BUSINESS 6. COMMUNICATION FROM STAFF A) UPDATE ON ORDERLY ANNEXATION OF JEFFERSON STREET PROPERTIES Ms. W ischnack stated a resolution has been signed by Hassan Valley Township and the City for the Orderly Annexation of the Jefferson St. Area. She stated the project will be late in the year and badly failing systems will be hooked up to sewer. B) UPDATE ON MEETING W ITH DEVELOPERS REGARDING THE PROPOSED SOIL AMENDMENT ORDINANCE Mark Schnobrich commented on his meeting with contractors and developers to introduce the proposed amendment. He stated there were many suggestions for changes and many concerns. C) SPECIAL MEETING DATE Ms. Baumetz explained the need for a special meeting to act on a conditional use request by Hutchinson Utilities. The meeting will be held on Tuesday, July 2, 2002, at 5:00 p.m. • ~t~~u Minutes Planning Commission -June 18, 2002 Page 5 7. ADJOURNMENT • There being no further business, the meeting adjourned at 7:20 p.m. \J • yla~~ MINUTES HUTCHINSON PLANNING COMMISSION • Tuesday, July 2, 2002 Hutchinson City Council Chambers 1. CALL TO ORDER 5:30 P. M. The meeting was called to order by Chairman Bill Amdt at 5:30 p.m. with the following members present Kathy Hanneman, Brandon Fraser, Jim Haugen, Lynn Otteson, Dean Kirchoff, Robert Hantge and Chairman Amdt. Absent: Also present:Julie Wischnack, AICP, Planning Director, Marc Sebora, City Attorney and Bonnie Baumetz, Planning Coordinator 2. PUBLIC HEARINGS a) CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY HUTCHINSON UTILITIES TO CONSTRUCT A SUBSTATION AND LINES ASSOCIATED WITH THE PROJECT Chairman Arndt opened the hearing at 5:05 p.m. with the reading of publication #6748 as published in The Hutchinson Leader on Thursday, June 20, 2002. Ms. Wischnack commented on the request and the section of code regulating the request. • Clarence Kadrmas, Hutchinson Utilities, gave a history and background of the project. He stated the present system does not support the City need for electric service. He explained the substation will increase power to the City. Mr. Kadrmas commented on the route and cost of the lines. Discussion followed on when an Environmental Assessment Worksheet is needed. This will not require the EAW. Mr. Robert Hartsuiker, 708 Hilltop Dr., stated he is not against the project but does have some concerns with lighting of the property and how it will affect the residential properties and also fencing or marking the guy wires as a safety precaution especially in the winter when the snowmobilers are present. Mr. Kadrmas stated they will make modifications to face the lighting away from the residential properties. He stated there may be flood lights on at night only in emergencies while they are working at the site. Discussion followed on fencing the wires or using reflective material to wam snowmobilers. Mr. Hantge made a motion to close the hearing, seconded by Mr. Fraser the hearing closed at 5:25 p.m. Ms. Hanneman made a motion to n U ~ ~a~5 Minutes Planning Commission -July 2, 2002 Page 2 recommend approval of the request with the following conditions: 1. Lighting must be shielded form abutting residential neighborhood and 2. Guy wires must be covered with florescent reflective material for safety. Seconded by Ms. Otteson, the motion carried unanimously. 3. NEW BUSINESS 4. OLD BUSINESS 5. COMMUNICATION FROM STAFF a) Neighborhood informational meeting regarding Hospice house Ms. Wischnack commented on the informational meeting with neighbors of a proposed Hospice House located at the end of Park Island Dr. The proposal is by Connect Care. She stated there will be some zoning issues. There was concern by some of the neighboring property owners. 6. ADJOURNMENT There being no further the meeting adjourned at 5:40 p.m. n n LJ y~0.~~ 2002 CITY OF HUTCHINSON FINANCIAL REPORT JUNE 2001 2002 2002 REVENUE REPORT-GENERAL JUNE JUNE YEAR TO ADOPTED BALANCE PERCENTAGE MONTH MONTH ATE ACTUAL BUDGET REMAINING USED • TAXES (34,194.48) 500,000.00 500,000.00 3,034,108.00 2,534,106.00 16.48% LICENSES 1,030.00 23,160.00 23,160.00 38,700.00 15,540.00 59.84% PERMITS AND FEES 33,428.89 121,505.72 121,505.72 200,500.00 78,994.28 60.60% INTERGOVERNMENTAL REVENUE 13,860.03 41,032.63 41,032.63 2,834,450.00 2,793,417.37 1.45% CHARGES FOR SERVICES 71,849.60 414,844.81 414,844.81 1,274,876.00 860,031.19 32.54% FINES & FORFEITS 0.00 37,246.70 37,246.70 60,000.00 22,753.30 62.08% INTEREST 7,017.99 22,276.52 22,276.52 32,000.00 9,723.48 69.61% REIMBURSEMENTS (24,789.6&) 111,785.91 111,785.91 130,875.00 19,089.09 85.41% TRANSFERS 1,615.72 216,759.00 216,759.00 1,339,700.00 1,122,941.00 16.18% SURCHARGES -BLDG PERMITS (1,403.28) 2,380.89 2,380.89 1,000.00 (1,380.89) 238.09% TOTAL General Govt. Public Safety Streets & Alleys Parks 8 Recreation Miscellaneous ' I • 68,414.79 207,240.56 1,490,992.18 8,946,209.00 7,455,216.82 16.67% 92,082.75 108,571.09 614,946.34 1,509,116.00 894,169.66 40.75% 243,839.05 333,131.38 1,236,940.30 2,821,111.00 1,584,557.21 43.85% 115,079.47 13,253.21 580,676.00 1,322,513.00 741,837.00 43.91% 183,925.59 144,179.87 788,485.17 1,842,730.00 1,054,244.83 42.79% 27,699.85 3,390.05 327,083.66 1,450,739.00 955,219.24 22.55% TOTAL 662,626.71 602,525.60 3,548,131.47 8,946,209.00 5,230,027.94 39.66% L~l 4)1 2002 CITY OF HUTCHINSON FINANCIAL REPORT 2002 JUNE 2001 2002 2002 2002 2002 JUNE REVENUE REPORT -GENERAL JUNE JUNE YEAR TO ADOPTED BALANCE P ERCENTAGE MONTH MONTH ATE ACTUAL BUDGET REMAINING USED • TAXES (34,194.48) 0.00 500,000.00 3,034,108.00 2,534,108.00 16.48% LICENSES 1,030.00 869.00 23,160.00 38,700.00 15,540.00 59.84% PERMITS AND FEES 33,428.89 26,844.86 121,505.72 200,500.00 78,994.28 60.60° INTERGOVERNMENTAL REVENUE 13,860.03 23,954.21 41,032.63 2,834,450.00 2,793,417.37 1.45% CHARGES FOR SERVICES 71,849.60 106,456.41 414,844.81 1,274,876.00 860,031.19 32.54% FINES & FORFEITS 0,00 0.00 37,246.70 60,000.00 22,753.30 62.08°/a INTEREST 7,017.99 7,395.59 22,276.52 32,000.00 9,723.48 69.61°/a REIMBURSEMENTS (24,789.68) 40,320.42 111,785.91 130,875.00 19,089.09 85.41% TRANSFERS 1,615.72 500.00 216,759.00 1,339,700.00 1,122,941.00 16.18% SURCHARGES -BLDG PERMITS (1,403.28) 900.07 2,380.89 1,000.00 (1,380.89) 236.09% TOTAL 68,414.79 207,240.56 1,490,992.18 8,946,209.00 7,455,216.82 16.67% 2002 CITY OF HUTCHINSON FINANCIAL REPORT 2002 JUNE 2001 2002 2002 2002 2002 JUNE EXPENSE REPORT-GENERAL JUNE JUNE YEAR TO ADOPTED BALANCE PERCENTAGE MONTH MONTH ATE ACTUAL BUDGET REMAINING USED 001 MAYOR & CITY COUNCIL 3,004.16 2,835.04 21,963.46 62,664.00 40,700.54 35.05% 002 CITY ADMINISTRATOR 15,259.75 16,010.29 103,090.86 235,467.00 132,376.14 43.78% 003 ELECTIONS 0.00 0.00 351.64 16,371.00 16,019.36 2.15% 004 FINANCE DEPARTMENT 24,759.56 21,105.95 169,860.69 397,404.00 227,543.31 42.74% 005 MOTOR VECHICLE 14,500.72 14,596.82 83,980.61 172,899.00 88,918.39 48.57% 006 ASSESSING 0.00 0.00 0.00 38,000.00 38,000.00 0.00% 007 LEGAL 8,106.62 6,948.14 54,346.38 121,000.00 66,653.62 44.91% 006 PLANNING 9,846.93 10,388.56 70,964.69 134,879.00 63,914.31 52.61% 009 INFORMATION SERVICES 6,906.76 6,306.10 43,085.53 175,664.00 132,578.47 24.53% 110 POLICE DEPARTMENT 206,302.47 164,295.69 988,837.93 2,276,076.00 1,287,238.07 43.44% 111 SCHOOL LIAISON OFFICER 3,387.67 0.00 386.51 115 EMERGENCY MANAGEMENT 361.49 21,448.13 31,353.99 27,000.00 (4,353.99) 116.13% 120 FIRE DEPARTMENT 33,787.42 39,932.88 132,814.65 351,864.00 219,049.35 37.75% 130 PROTECTNE INSPECTIONS 9,354.36 13,206.96 83,547.22 166,171.00 82,623.76 50.28% 150 ENGINEERING 38,056.59 31,687.06 202,404.12 451,487.00 249,062.88 44.83% 152 STREETS 8 ALLEYS 67,668.52 62,560.66 378,271.88 871,026.00 492,754.12 43.43% 153 MAINTENANCE ACCOUNT 9,698.25 (15,221.47) 0.00 0.00 #DN/01 160 CITY HALL BUILDING 7,516.54 7,990.36 67,302.48 154,768.00 87,465.52 43.49% 201 PARKlRECREATION ADMINISTRA 11,707.69 20,484.30 87,821.28 186,603.00 98,781.72 47.06% 202 RECREATION 28,337.13 30,380.19 105,336.67 229,706.00 124,369.33 45.86°.S. 203 SENIOR CffIZEN CENTER 5,845.20 5,209.56 42,676.30 109,968.00 67,291.70 38.81% 204 CIVIC ARENA 11,983.92 5,910.99 118,098.07 271,693.00 153,594.93 43.47% 205 PARK DEPARTMENT 72,153.59 77,292.90 364,421.87 853,622.00 489,200.13 42.69% 206 RECREATION BUILDING 8 POOL 12,304.58 14,480.79 43,567.13 114,046.00 70,478.87 38.20% 207 EVENTS CENTER 0.00 6,003.54 26,563.85 77,092.00 50,528.15 34.46°k 250 LIBRARY 23,924.69 25,466.18 85,319.30 129,377.00 44,057.70 65.95% 301 CEMETERY 10,152.05 9,815.91 46,024.16 125,625.00 77,600.84 38.23% 310 DEBT SERVICE 0.00 0.00 0.00 176,350.00 151,045.90 14.35% 320 AIRPORT 4,846.54 3,390.05 25,304.10 236,386.00 69,949.90 70.66%- 350 UNALLOCATED GENERAL EXPE 22,853.31 - 29,723.50 168,436.10 781,001.00 612,564.90 21.57°h TOTAL 662,626.71 632,249.10 3,548,131.47 8,946,209.00 5,398,077.53 39.66°h y~a~~ • L • CITY OF HUTCHINSON CERTIFICATES OF DEPOSIT 19-Jul-02 June 30, 2002 Date Date Interest Of Of Institution Description Rate Purchase Maturity Amount US BANK FHLB 5.52% 3/1101 9/9/04 370,000.00 Smith Bamey FNMA M 5.80% 3/25/02 4/19/07 300,OOD.00 Smith Barney FHLB C 4.375% 9/19!01 4/11!05 750,000.00 Smith Bamey FHLB C 4.180% 925/01 4119/05 270,000.00 Smith Bamey FHLB C 5.270% 6/27/02 12!27/07 300,000.00 Prudential pool 336914 7.226% 12 31 96 02 01 2026 36,371.50 F~ected life 6.2 years Smith Barney FHLM-C 4.650% 1121!01 5121/07 300,375.00 Prudentail pool 336399 7.270% 12 31 96 02 01 2026 47,077.61 Expelled life 4.1 years Prudential FHLM-M 5.25% 11/29/01 11!29!06 200,000.00 Smith Barney FNMA passthru 7.50% 12/20/95 06!01/02 1,116.90 Prudential FHLB 6.00% 928/01 926/11 385,000.00 Prudential FHLB 5.05% 10/25/01 1129/16 200,000.00 (Step Up) Smith Bamey FHLB C 4.80% 925/01 1014106 255,000.00 Smith Bamey Money Market 2.11% 5/2/02 7/1/02 781,648.00 First Federal 6379 4.600% 7131/01 7(31/02 200,000.00 Prudential Money Market varies 1/2/02 Open 213,077.00 Marquette 1231'305 3.110% 5/31/02 06!02/03 400,000.00 Citizens Bank 3.150% 0627/02 06/30/03 500,000.00 First Federal 5.150% 7/12/D1 725/02 700,000.00 Citizens Bank 2.500% .02114!02 2/14/03 200,000.00 Citizens Bank 2.650% 05/17!02 0929!02 700,000.00 Marquette 2.650% 0328102 08!01!02 400,D00.00 $7,509,666.01 y~a~7 i CITY OF HUTCHINSON MEMO Finance Department u 1r I1 u July 19, 2002 TO: MAYOR & CITY COUNCIL FROM: REN MERRILL, FINANCE DIRECTOR SUBJECT: RESOLUTION AUTHORIZING DIRECT PAYMENT OF ACCESS FEES Currently Hutchinson Telephone collects and pays cable access fees to the City of Hutchinson. The fees are part of the franchise agreement and are also collected by Mediacom. In the case of Mediacom the fees are paid directly to HCVN our local access cable operations and is the City's intent. The resolution attached authorizes Hutchinson Telephone to pay direct to HCVN rather than the City of Hutchinson. It will save us some accounting work and can be rescinded if the council would ever want to make a change. H:\DOC\City council memo l.doC y~~~l RESOLUTION NO. 11954 • RESOLUTION AUTHORIZING HUTCHINSON TELEPHONE COMPANY TO MAKE DIRECT PAYMENTS TO HUTCHTNSON COMMUNITY VIDEO NETWORK FOR PUBLIC, EDUCATION AND GOVERNMENT PROGRAD4MING ACCESS WHEREAS, in accordance with Section 6.1 of the Hutchinson Telephone Cable Communications Ordinance, the City has the right to designate its power and authority to operate, administer, promote and manage access (public, education and government programming, hereinafter "PEG access") to the cable system; and, WHEREAS, the City has determined to designate Channel 10 Access as its designee for the limited purpose of receiving on behalf of the City from Hutchinson Telephone Company certain payments required to be made pursuant to Section 6.4 of the Hutchinson Telephone Cable Communications Ordinance in support of the PEG access; a NOW, THEREFORE, BE IT RESOLVED THAT: The City Council of the City of Hutchinson resolves to designate Channel 10 Access as its designee for the purpose of receiving from Hutchinson Telephone Company the $10,000 Capital Grant and/or the monthly Access Operating Fee pursuant to Section 6.4 of the Cable Communicafions Ordinance. Hutchinson Telephone Company is hereby • directed to remit such payments directly to Channel 10 Access in fulfillment of its obligations under the Cable Communications Ordinance until otherwise directed by the City Coundil.. Adopted by the City Council this 23rd day of July, 2002. Mazlin Torgerson Mayor ATTEST: Gazy D. Plotz City Administrator • ~~~~~ RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT RESOLUTION NO. ii9s5 WHEREAS, The City of Hutchinson Police Services, the McLeod County Sheriff's Department, the Winsted Police Department and the Glencoe Police Department are continuously seeking ways to improve cooperation in law enforcement services in McLeod County; AND WHEREAS, The Minnesota Department of Public Safety through its "SAFE AND SOBER" Program has specific grant monies available; AND WHEREAS, The City of Hutchinson Police Services, the McLeod County Sheriffs Department, the Winsted Police Department and the Glencoe Police Department have developed a cooperative enforcement program which meets the criteria of the grant program; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. That the City Council authorizes the Hutchinson Police Services, in cooperation with the McLeod County Sheriffs Department, the Winsted • Police Department and the Glencoe Police Department; enter into a grant with the Minnesota Department of Public Safety, Office of Traffic Safety, for the project titled "Safe and Sober Communities", during the period October 1, 2002, through September 30, 2003. 2. That the City Council authorizes the Director of Police/Emergency Management Services to execute such agreements as are necessary to implement the project on behalf of the City of Hutchinson. That the City Council authorizes the McLeod County Sheriff to serve as the fiscal agent. Adopted by the City Council this 23`~ day of July 2002. Mayor City Administrator L~ U ~e~ a RESOLUTION NO. 11986 RESOLUTION DESIGNATING THE LOCATION OF POLLING PLACE FOR ALL CITY PRECINCTS AND APPOINTING JUDGES FOR THE 2002 CITY OF HUTCHINSON AND STATE PRIMARY AND GENERAL ELECTIONS WHEREAS, Chapter 204B, Section 204B.16, Subd. 1 and Section 204B.21, Subd. 2 ofthe Laws of Minnesota states that the governing body of any municipality, by resolution adopted prior to the giving ofnotice ofthe election, may designate the location ofpolling place of all precincts (one, two and three) and naming of judges for the State Primary (September 10, 2002) and State General (November 5, 2002) Elections, NOW THEREFORE, BE IT RESOLVED BY THE CTfY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: That the polling place to be used during the 2002 State Primary and General Elections for all precincts will be in the Recreation Center located at 900 Harrington Street S.W., Hutchinson MN. • 2. That the Election Judges are hereby appointed in accordance with the attached list. Adopted by the City Council this 23`~ day of July, 2002. Mazlin D. Torgerson Mayor ATTEST: Gary D. Plotz City Administrator y~j3 • • • ELECTION JUDGES CTI'Y OF HUTCHINSON STATE PRIMARY AND GENERAL ELECTIONS 2002 PRECINCT 1 HARRTFT SCHMIDT ROXANNE JENSEN *PATSY WRIGHT CLARA TEWS ETHEL CARSON DEBORAH LEMKE MARY MCRATTH PRECINCT 2 GAIL THOVSON RUTH HAGEN SEDONA MILLER DORIS DAGGETT DIANNE MARQUARDT HARRIET BURICH *DEETTA MCLAIN **LARRY LADD **DEB LERDAL PRECINCT 3 ELAINE BLACK PHYLLIS WESELOH PEARL SEALE DALE REDETZKE DORIJOHNSON *DARLEEN KNIGGE JOHN HASSINGER MARVA POWELL ANNETTE KOEHLER REGISTRATION TABLE MARGARET OLSON JUNE WICK JEAN HASSINGER DOLORES BRUNNER *denotes head judge **denotes alternate judge 587-5466 45 SHERWOOD CIRCLE 587-8589 1239 BRADFORD ST SE 587-4903 1300 SHERWOOD ST SE 587-5235 714 JEFFERSON ST SE 587-8193 115 JEFFERSON ST SE 587-1179 685 SOUTHVIEW DRIVE 587-8175 600 TYLER ST SW 587-6720 45 - 11TH AVENUE NW 587-8109 554 CLARK ST 587-2205 1235 GOLFVIEW CT NW 587-2382 978 ROLLING GREENS LN 587-8199 234 - 4TH AVE NW 587-5010 583 CARLISLE ST NE 587-6069 755 SPRUCE ST 587-3119 965 OSGOOD AVE SW 587-8057 415 HASSAN ST SE 587-3299 950 2ND AVENUE SW 587-6318 1109 LEWIS AVENUE 587-3083 569 MILLER AVENUE 587-6712 935 - 2ND AVENUE SW 587-2985 1270 ROLLING OAKS LN 587-0961 674 IIARRINGTON ST 587-3150 546 2ND AVE SW 587-8042 684 HARRINGTON ST SW 587-7835 607 ROBERTS ST 587-6484 55 ORCHARD AVE SE 587-6039 640 TYLER ST SW 587-6248 535 MAIN ST S 587-3150 546 2ND AVENUE SW 234-7666 968 HAYDEN AVE SW ~b~3 CITY OF HUTCHINSON • RESOLUTION NO. 11993 RESOLUTION AMENDING RESOLUTION NO. 11780 ESTABLISHING INCOMS GUIDELINES AND ASSET LIMITATIONS FOR SENIOR & DISABLED CITIZENS DEFERRED ASSESSMENTS AND SENIOR & DISABLED CITIZENS REDUCED REFIISE RATE WHEREAS, the Minnesota Statutes provide tax deferral for senior citizens, 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 payments, and WHEREAS, the home owner can make application for deferred payment of special assessments on forms which can be obtained from the City Administrator's office, and- WHEREAS, the home owner/renter can make application for reduced refuse rate on forme, which can be obtained from the City Administrator's office; • NOW THEREFORE, the City Council has established the following income guidelines, asset limitations, and verification requirement for applications of deferred assessments and/or reduced refuse rates: 1. To be granted to person(s) with a low income of `'^^~--`~04 $21,300.00 per year for one person and °~~~ 0 $24,350.00 per year for a married couple. 2. To be granted to person(s) with an asset limitation of not to exceed $30,000, excluding the homestead and automobile. 3. Deferred assessment and/or reduced refuse requests may only be applied for if the following documentation is submitted at the time of said application: A. Federal Income Tax Form 1040, 1040A, 1040EZ; or • t~J~~ Page 2, Resolution 11993 • Senior Citizens Reduced Refuse Rate B. Minnesota Property Tax Refund Form M-1PR Every two years the city can request said information to continue reduced refuse charges; existing reduced refuse accounts shall submit the same documentation to continue the reduced charges. 2002. Adopted by the City Council this 23rd day of July ATTEST: Gary D. Plotz City Administrator H.\RESOLVI'I\GIIIDELVS.NPD `J • Marlin Torgerson, Mayor ~Lb~~{ u RESOLUTION NO. 11979 RESOLUTION APPROVING A CONDITIONAL USE PERMIT AND VARIANCE TO RPLACE EXISTING NON-CONFORMING GARAGE THREE FEET FROM PROPERTY LINE AND HARD SURFACE DRIVEWAY UP TO THE PROPERTY LINE LOCATED AT 418 MILLER AVENUE S.W. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: FINDINGS I . Tony Benton, property owner, has applied for a conditional use permit to remove existing non-conforming garage and replace with an 18' x 32' (576 sq. fr.) garage in same location three feet from property line. He is also requesting a variance to hard surface driveway up to the property line. LEGAL DESCRIPTION: Lot Two (2) ,Block Fifteen (15), Bonniwell's SecondAddition to 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 welfaze of the occupants of the surrounding lands, existing and anhctpated traffic conditions, and the effect on values of properties in the surrounding azea 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. The drainage for the new garage must be directed away from the eastern property line. 2. The replacement driveway may not go over the property line. If there is a need to utilize the neighboring property during construction of the driveway, permission must acquired from that owner. Any relocation of utility lines must be at the owner's expense. The removal of the existing structure requires a permit. Adopted by the City Council this 23`d day of July, 2002. ATTEST: Gary D. Plotz • City Administrator Marlin D. Torgerson Mayor ~Le~~ C • DATE: TO: FROM: Hutchinson City Council Hutchinson City Center MEMORANDUM nl ]]amen sweet SE Hulchlawn, MN 55350-7522 320.587-5151/Fax 320.234-4270 Hutchinson Planning Commission SUBJECT: CONSIDERATION OF CONDITIONAL USE PERMFF AND VARIANCE REQUESTED BY TONY BENTON, PROPERTY OWNER, TO REPLACE EXISTING GARAGE THREE FEET FROM PROPERTY LINE AND HARD SURFACE DRIVEWAY UP TO THE PROPERTY LINE AT 418 MILLER AVE. S. W. Pursuant to Section 8.05 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 June 18, 2002, Tony Benton, property owner, 418 Miler Ave. S. W., is requesting a Conditional Use Permit to remove existing non- confomvnggarage and replace with an 18' x 32' (576 sq. ft.) garage in same location three feet from property line. He is also requesting a variance to hardsurface driveway up to the property line. FINDINGS OF F 1. The required application was submitted and fee were submitted. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on July 4, 2002. 3. The garage will have a flaz roof which will drain to the back of the property away from the side property line. 4. The driveway will be sloped to the center to drain to the street. RECOMMENDATION The Planning Commission voted to recommend approval of the conditional use permit and variance with the following condroons: I. The drainage for the new garage must be duetted away from the eastern property line. 2. The rep]acemeot driveway may not go over the property line. If there is a need to utilize the neighboring property during construction of the driveway, permission must acquired from that owner. 3. Any relocation of utility lines must be at the owner's expense. 4. The removal of the existing structure requires a permit. Respectfully submitted, William Arndt, Chairman Hutchinson Planning Commission a: Tony Benton, 418 Miller Ave. S. W. Pealed a, ~rcxa ~. ~1 ~~-J July 17, 2002 CITY OF HUTCHINSON PLANNING STAFF REPORT To: Hutchinson Planning Commission Prepared By: Planning Staff: Brad Emans, Dolf Moon, Don Nelson, Christie Rock, 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: Juue 28, 2002 -Meeting Date: Juty 16 , 2002 Applicant: Tony Benton, property owner CONDITIONAL USE PERMIT AND VARIANCE Brief Description The applicant is requesting a Conditional Use Permit to replace an existing non-conforsning garage three feet from the property line with an 18' x 32' (576 sq. ft.) gazage in the same location. The garage will have a flat roof which will drain to the back of the property away from the side property line. He is also requesting a variance to hard surface the driveway up to the property line (0 foot setback). The driveway will be sloped to the center to drain to the street. GENERAL INFORMATION . Existing Zonings R-2 Property Location: 418 Miller Ave. S. W. Lot Size: 165' x 57.3' Existing Land Use: Residential Adjacent Land Use And Zoning: Residential Comprehensive Land Use Plan: Low density residential Zoning History: N/A Applicable Regulations: Section 8.05 SPECLAL INFORMATION Transportation: Miller Ave. S.W. Parking: N/A ~ ~c~ l" Conditional Use Permit/Variance Tony Benton Planning Commission-July 16, 2002 Page 2 • Analysis and Recommendation: The existing garage, location and size (12 x 20 feet), is non-conforming. However, the City Code has provided a specific process for replacement of these garages without a variance review, within the older portions of the City. The variance request only pertains to the existing driveway which would be replaced. Staff is recommending approval of the variance based on the hardship of existing driveway location; no alternative to relocate the driveway in a conforming location; and unique lot width of 57.3 I feet. Most other lots in the older portions of the City' are between 60 and 66 feet. Staff would recommend approval of the conditional use permit, as well, if the following conditions are met: • I . The garage should be moved to the south to allow more maneuvering room between the house and the new structure. The proposed location only allows approximately ] 0 feet between the garage entry and the edge of the home. 2. The drainage for the new garage must be directed away from the eastern property line. 3. The replacement driveway may not go over the property line. If there is a need to utilize the neighboring property during construction of the driveway, permission must acquired from that owner. 4. Any relocation of utility lines must be at the owner's expense. 5. The removal of the existing structure requires a permit. Cc: Tony Benton, 418 Miller Ave. SW y ~c~ 1 r 1 U • u 33 616 630 ~- 70} 714 794 733 801 '". 13Y3 I "" It I LJ 1391 1 _.. i r• ~L~ 1 339 000 603 603 606 W3 18 148 d06 7 617 616 6L' -616 613 615 616 3 61d 619 - d26 613 696 673 613 67d 6>6 631 636 633 636 633 836 633 636 37 7 ~ 678 643 103 ~3 'ti16 ISIS - - 6Y6 646 Wd _ r ~ TOS TO6 TOS 706 703 706 30 . _ -- 7}j_ _ ~ ?lt --73b a1S 7.16 -T,IS ~ -Y"16 776. j P. 715 ' 776 77! TM'- - ~ lay TSB- ~ 733 T36 733. 736' 797 736 0 T30. 1 431T~ 7{; -~7Ad '7}3' T;6 1L5 T46 B00 c1~: 903 3 ~ ~ ' :830' -873 87b - - ~~ - B71 ! 834 '.. 5 835 930 ~~ 363 333 3. ~ - 13 '~ B1a ~ 945 940 HS "83i 953 B50 633 ~ ~ BIS 330 970 ' BTS Si0 ,978 ~! P O 873 'beb11 p~op14 a w'Dee - • e ~o-oe l a y~~~ 1 __ CE • MILLER AVENUE eurL 8 unv ~~ P~eN" 1 1 House i i i i • 4 0 3 I+i i i '` i i fi-- ------- i 5 ~ 6 VEYING f e. %. O 57.3 I Esistgp Hou~~ - T --~~ J i v ~ PROPOSED- GARAGE yin 2 I L ~' V og ec d ~ W 3.2 ewMOe oe.vT-O ----------1 Mots: GropoNE cencrm S- erM io w obn7 DreDK7 PAN. i House i O Ci ~~l I SMA 1 ~ i ~ ~ ,~, I pe~N ~ SMO I ~ ~; ~ ~ lYooe F~nc~ - / ---C--- - 58.25 -- ----------I pN Y1Nt ~ ~ 7 1 8 HUTCH;NSON MN y `L~ L is t of JVe ~'e : /f/1 r~N o~ Pro,p~Y{~ £x}z„d3 6 9 t+. 7e t3~. Sew y~p /Yli //Gr ~'1 V• SL1!• l I~ Il l r- V ~ __ ~ ~n ~_ 1= ~ ^ -- w ~- /S-0~ ~ C ~~ =- l S e.,, I C: i s /4 ~ 00 ~ ~"~~~ war JL o~c I ~Sfi i; rte. -7r ~ ~ ~ ~' Gvrb M. ller~"/ sm~m d r.. . r. ,- V,J r • RESOLUTION NO. 11981 RESOLUTION APPROVING A CONDITIONAL USE PERMIT TO MOVE AN 18' X 18' GARAGE ONTO PROPERTY LOCATED AT 705 GROVE STREET S.W. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: FINDINGS 1. William Haack, property owner, has applied for a conditional use permit to move an 18' x 18' garage from 645 Miller Ave. S.W. [0 705 Grove St. S.W. LEGAL DESCRIPTION: Lot Ten (10), Block Fourteen (l4) in Bonniwel!'s Second Addition 1o Flutckinsun 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 ofthe Zoning Ordinance and the Comprehensive Plan, if the conditions, as outlined below aze met. • CONCLUSION The City Council hereby approves the conditional use permit with the following conditions: ] . The moving permit must be signed and issued by all pertinent agencies prior to movement of the structure. 2. The structure must meet the 25 foot setback requirement from the property line/right of way. 3. Any relocation of utilities or service lines will be at the owner's expense. 4. Any damage to curb or streets shall be charged back to the property owner. Adopted by the City Council this 23'a day of July, 2002. ATTEST: Gary D. Plotz City Administrator • Marlin D. Torger~on Mayor ~~ ~c~a • DATE: July 17, 2002 Hutchinson Ci Center I1] Hassan Street SE Hotc6lnson, l~7N SS35p-?Su 329-SS7-5151/Fax 320-234-47ga MEMORANDUM TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY WILLIAM HAACK, PROPERTY OWNER, TO MOVE AN 18' X 18' GARAGE ONTO PROPERTY LOCATED AT 705 GROVE ST. S.W. Pursuant to Section 10.10 ofZoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings offact and recommendation with respect to the aforementioned request for a conditional use permit T RY On June 18, 2002, William Haack, property owner requested a conditional use permit to move an 18' x 18' garage from 645 Miller Ave. S. W. to 705 Grove St. S. W. The zoning ordinance states "structures lazger than ] 0' x 12' moved from one land parcel to another land parcel within the City shall require a conditional use permit." The move would be across one public street. FINDINGS OF FACT • 1. The required application was ~SUbmitted and fee were submitted. 2: Notices were mailed to the surrounding property owners es well as published in the Hutc i"c~,n Leader on July 4, 2002. 3. The property does not contain an existing garage. The minimum requirement for a garage would be 400 sq. R This building would bring the property into a more conforming site. RECOMMEI!~IDATION The Planning Commission voted to recommend approval of the conditional use permit with the following conditions: 1. The moving permit must be signed and issued by all pertinent agencies prior to movement of the structure. 2. The structure must meet the 25 foot setback regtvement from the property line/right of way. 3. Any relocation of utilities or service lines will be at the owner's expense. 4. Any damage to curb or strcets shall be chazged back to the property owner. Respectfully submitted, William Arndt, Chairman Hutchinson Plannirg Commission a: William Haack, 705 Grove St S. W. • ntM,a ~ ,mow ~.. ~~~~a -CITY OF HUTCHINSON PLANNING^STAFF 6REpORT To: Hutchinson Planning Commission • Prepared By: Planning Staff: Brad Emans, Dolf Moon, Don Nelson, Christie Rock, 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: June 28, 2002 -Meeting Date: July 16, 2002 Applicant: William Haack, property owner CONDITIONAL USE PERMIT Brief Description The applicant is requesting a conditional use permit to move an 18' x 18' garage from 645 Miller Ave. S. W. to 705 Grove St. S. W. The zoning ordinance states "structures larger than ]0' x 12' moved from one land pazcel to another land parcel within the City shall require a conditional use permit." The move would only be across one public street. GENERAL INFORMATION EaisHng Zoning: R_2 . Property Location; ~ 705 Grove St. S. W. K Lot Size: 66' x 128.5' Existing Land Use: Residential Adjacent Land Use And Zoning: R-2 Low Density Residential Comprehensive Land Use Plsn: Low Density Residential Zoning History: N/A Applicable Regulations: Section 10.10 SPECIAL INFORMATION Transportation: Grove St. S. W. and Miller Ave. S.W. Parking; There is a requirement to have 2 off street parking spaces for every single family dwelling unit. This has been met by this proposal. y E~~ L'onditional Use Permit William Haack - 705 Grove St. S.W. Planning Commission- July 16, 2002 Page 2 • Analysis and Recommendation: The property does not contain an existing garage. The minimum requirement for a garage would be 400 square feet for new construction. This building is 18' x 18'. The property would become more conforming. The site plan indicates only a 16.5 foot setback from the right of way or property line area The structure must be moved back to meet the required 25 foot setback requirement. The property has overhead utility lines and is located off of an alley. A moving permit, requiring all agencies to sign a permit is required prior to movement of the structure. There is an existing curb cut for the property onto Miller Avenue. Staff would recommend approval of the conditional use permit with the following conditions: ]. The moving permit must be signed and issued by all pertinent agencies prior to movement of the structure. 2. The structure must be moved to meet the 25 foot setback requirement from the property line/right of way. 3. Any relocation of utilities or service lines will be at the owner's expense. 4. Any damage to curb or streets shall be charged back to the property owner. Cc: William Haack, 705 Grove St. S.W. U L~Ce~~ • `~ ~ ._ ~~ ~ ~. 0~ g 0 fi ~~ ~ -~ ~, ' V- ~~~~~ --~_ _, VJ ~~ o~ A ~ • • 1 ~`- ~*1 ~G`12 ~2F0 arc?2~i,~ ~~~ .deo ,~ ~I ti ~ ~~~a `J ba a 5:7n S70 S74 54 586 583 570 571 370 585 S86 590 595 S% 593 ~ 581 SEO 3 ?I 559 tl11°'nv Kec nvt sw 400 605 406 613 616 625 626 635 636 645 646 50S ]8 148 505 615 615 b16 ~ d23 , 625 626 ~ 635 636 635 636 6C5 646 545 696 rn~tn eve sw Waco nve sw 405 606 547 612 416 '~ 616 619 572 626 526 631 636 31 57 ~ 7 628 643 405 9 >) 5 18 - 705 ~',.` 70d # ~ 10 m _ ~0 712 717 716 70 50 . ` - - ~ - o ~ 725 T26 - ... $ 5. 732 738 ~ - N T35 736 4 7 746 750 431 743 746 5 ?64. yin oen ~ 7 35 ~ 511 SOS 809 800 813 ii 0 54 530 S20 830 825 ~ 824 w a ~~ s~ 705 706 715 716 725 724 735 y~ 74S 746 805 21d 815 705 706 77& - 816 2 ~ 726 e Y1T 736 115 -796 ore aw I ~ I ~ S 806 'norm rr vpve rq a..oro.a ~ a. sofa ~jC~~a ~L ~lSl"Yli~~~r ~-- l~ r ' C i;~Z"~ , - Y„ ~~1' ~ r T 1 '- Y L ~ ~ ~~~ } .. ~'~ ~ 1' /~ L./" ~ ._ ~ ~ ~s rn~ i~~.~- a~ ~ j T' ~~ ~~~ .~:."J".. ~ .. a~ _r ~~ ~,y~~~'~~WM~"'~rle~k}t;~ia '*~"'a.ar ~s~S d.+~, ~-~.-re alum .,y, x.,.. .., ~ , ~ ~'. -M4~`FVr ~ ai ear. s h {Jµ] ~~. r~ ~ W kC d `` 3r ~ ~ ~ a ~ r vm.- C ~~, a{Lrrm11W i~ Oy{ ~ ~ P l yr .~~ y F~ }~ ~ F.,~ r J ~ ~c~ 4 F h ( ~ ~ ~Y~{q rQ'~ t~!1~~~•{s~~rt+k ""R~ ~'' r4 ~ f ~t ° ~ ~ h~ ~; r . ~ . . RESOLUTION NO. 11982 RESOLUTION APPROVING A CONDITIONAL USE PERMIT TO MOVE A HOME FROM 127 1sT AVENUE SW TO 1]00 ADAMS STREET SE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: FINDINGS 1. The City of Hutchinson, specifically the Police Department, has requested the movement of a structure from 127 1s` Avenue SE to 1100 Adams Street SE. LEGAL DESCRIPTION: As found in Exhibit A 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, existingg and anticipated traffic conditions, and the effect on values of properties in the surrounding azea and the efTect 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. A moving permit must be acquired and issued by all required departments. 2. Notice to departments (sewer, water, utilities) must be made at the appropriate times to verify that sewer and water services have been abandoned properly and that utilities have been discontinued to the site. 3. If there is any significant grade change, proper temporary fencing must be placed azound the site until it is final graded. 4. A footing and foundation permit must be acquired for the site where the home will be placed. • Adopted by the City Council this 23`d day of July, 2002. ATTEST: Gary D. Plotz City Administrator Mazlin D. Torgerson Mayor y~~~ •MI: East Half of Lots 6 & 7, Block 9, South 1/2 ~ of Hutchinson EXHIBIT A • (127 - 1st Ave. S.N.) T0: (1100 Adams St. S.E.) (R~~t cipal9Meradian~fanddthat,par[aofothehformerhChicagof Milwaukee, StMnPaul and Pacific~Ragtlvay Company righttofYway adjoining said Lot 14 in the West Half of the Southeast Quarter of said Section 8. xcept that part thereof de- scribed as follows: ., I~.e ginning at [he intersection of the north Line of said South Half of Section R with a line parallel vith and SO.OU Eeet southwesterly of [he center Line of State Highway No. 22; thence sou[heas[erljy, along said parallel line, a deflecting to the right 95 degrees, 10 minutes 00 seconds a distance distance of 1053.50 feet; thence southvesterly, of 1R4.06 feet; thence vesterly, deflecting to the right 39 degrees 39 minutes OOlseconds, a distance of 249. feet; thence northwestdeElect iota toithetright 90gdeg reese 00 minutes100tsecoodseC artdista nc esofn60.00 fee [86thence [hence northeasterly, g northwesterly, deflecting to the left 90 degrees 00 minutes 00 seconds, to se id north line of the South Fla if o Section 8; thence easterly, along said north line, to the point of beginning. Also all that pert of [he Northwest Quante~orthtof thetCrowtR4vec[er of Section 17, 7ownshiP~ 116 North, Ranl{e 29 l:eyt of the 5th Principal Meridian, ly~ g Minne- Alsu all shot part of theNorthvest Quarter of Section N, Tovnship 116 North, Range 29 Wes[, McLeod County, ;uta described as follow.sof thegsouthvest cornertofnsaid Northwest Quarter;Sthence due North~,calong4said vest line, a Borth (assumed bearing) distance of 1332.65 feet; thence.5outh 54 degrees 52 minutes East a distance of 2496.25 feet to a point o tangency [ota pointy on thecsoutholine fusaidsNorChwesc1Quarteral[henceSSouthR89edegreesn22 minutessWestY~alonggsaiddsouthe~ deKreee 44sminutesfWe0sC5aRdistancetoP 262Nfeet;lthenceeNor[h 44 degreess39aminu[escWest a2distance~ofh213efeettto52 the point of beginning. Section 8, Also ell of the former right of way of the Chicago, Milvaukee, St. Paul and Pacific Railway Company lying south- township I1GtNOrth~tRangeP29yNes~h ofotheaSthtPrincipaltMerid iany No 22 to the Northwest Quarter of o.SVayoof2the Chicagu,tMilvaukee,o5t$ePaulnand PacificpRailvayrCompanygeadjoininRasaidhLo[p2rt Escept thatepartght uv.reof described as follows: [Beginning a[ [he intersection of the east Line of said Section 7 vi[h a line parallel of [h and 50.00 feet Bout - vesterly of the center line of State Highway No. 22; thence northwesterly, along said parallel line, a distance of 720.00 feet; thence southeasterly, deflecting to the left 136 degrees 41 minutes 00 secondalon dseidneas[fline, arallel vith said center line, a distance of 296.13 feet; the~ce easterly, 540.00 feet; thence southeasterly, p deflecting to the left 35 degrees 10 minutes 00 seconds to said\ east line; thence norther y, to the point of beginning. [ hereby cec tify [hat this survey vas prepared by me or under my direct supervision and that I am a duly Licensed letxi Surveyor under the Laws of the State of Minnesota. L ~+ ,, February 11, 1992. /~ _1 a e ~nen, .tcense , o. ci L LINEN LAND' EYING HUTCHINSO Hutchinson City Center • MEMORANDUM llr tlatsan stmt se HW chlrnon, !NN 553502522 320.587-5151/Faa 320234.0240 DATE: July 17, 2002 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY CITY OF HUTCHINSON POLICE DEPARTMENT TO MOVE A HOUSE FROM 127 - 1~ AVE. S. W. TO ] 100 ADAMS ST. S.E. Pursuant io Sections 10.01 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. SHI TORY On June 19, 2002, the Hutchinson Police Department, requested a conditional use permit to move a house from 127-1"Ave. S. W. to 1100 Adams. St. S.E. to be used as a training facility. FINDINGS OF FACT l . The required application was submitted and fee were submitted. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on July 4, 2002. 3. The training she has received approvals for conditional use permits in the past. The approvals involved flood plain laws, The new building placement is above the 100 year flood elevation and does not involve the construction of a basement The Planning Commission voted to recommend approval ofthe conditional use permit with the following conditions: 1. A moving permit must be acquired and issued by all required departrnents. 2. Notice to departrnents (sewer, water, utilities) must be made at the appropriate times to verify that sewer and water services have been abandoned properly and that utilities have been discontinued to the site. 3. ]f there is any significant grade change, proper temporary fencing must be placed around the site until it is final graded. 4. A footing and foundation pemtit must be acquired for the site where the home will be placed. Respectfully submitted, William Arndt, Chairman Hutchinson Planning Commission ce: Steve Madson, Police Chief • r~rc0 on `aydee papv . J C~ CITY OF HUTCHINSON PLANNING STAFF REPORT To: Hutchinson Planning Commission • Prepared By: Planning Staff: Brad Emans, Dolf Moon, Don Nelson, Christie Rock, Jean Ward, John Rodeberg, P.E., John Webster, John Olson, Lenny Rutledge, Barty Greive, Mark Schnobrich, Marc Sebora, Gaty Plotz, Ken Merrill, Jim Popp, Steve Madson, Dick Nagy, Julie Wischnack, AICP, and Bonnie Baumetz Date: July 9, 2002 -Meeting Date: July 16, 2002 Applicant: Hutchinson Police Department City of Hutchinson, property owner CONDITIONAL USE PERMIT Brief Description The Hutchinson Police Department is requesting a conditional use permit to move a house from 127-1" Ave. S.W. to 1100 Adams St. S.E. to be used as a training facility. Attached is a drawing, which provides the route which will be used for the move. GENERAL INFORMATION • Existing Zoning: From C-3 (Central Commercial) to I-2 (lieav}• Industrial) Property Location: .~ 127-1" Ave. S. W. 1100 Adams St. S.E. Lot Size: Existing Land Use: Adjacent Land Use And Zoning: Comprehensive Land Use Plan: N/A Residential R-2 Low Density Residential C3 Central Commercial Central Commercial Zoning History: The training site has received approvals for conditional use permits in the past. The approvals involved flood plain laws. The new building placement is above the 100 year flood elevation and does not involve the construction of a basement. Applicable Regulations: Section 10.10 SPECIAL INFORMATION Transportation: 1 ° Ave. S. W. Parking: N/A y~~J3 Conditional Use Permit Hutchinson Police Dept. Planning Commission- July 16, 2002 Page 2 • Analysis and Recommendation: Staff recommends approval for the building to be moved, with the following conditions: 1. A moving permit must be acquired and issued by all required departments. 2. Notice to departments (sewer, water, utilities) must be made at the appropriate times to verify that sewer and water services have been abandoned properly and that utilities have been discontinued to the site. 3. If there is any significant grade change, proper temporary fencing must be placed around the site until it is final graded. 4. A footing and foundation permit must be acquired for the site where the home will be placed. Cc: Hutchinson Police Dept. • • yC~~3 wx a r. as ~F :F .re, +~ ~ rww "1r ,~ ~~ ~ ,, ~ s .....,..~. ~, HH ~wr ~ He ie ~ ~ r~~ S .. .~ ~.~., ~~~ ~ ~ ,~^ ~ ,~. sH ,, .~..»- !" ~~~_ Hen P ~ ~ ..._.m ~ __.. ~ .,, ««c, ~~ ~ -_ ~ ~ ~e -_- ~ ~ a '., nice Hen aW ~ ~, ~ ~ ~ _ .~... """ ~ + ,xC ~~ _s. +srwwew~ ,xr~ ~ sc ~ ~ ~ I,. ~.. o- ~' ~~ z¢' ~' ffi A x~ 3;~ ~ uxaw.~ ~, 3ae.~ H.ru a. _. H.x( sw ~y ~ ~ p ., ~ ~'~ ~ +a~.tlr Hwe sr ~ ~ nx v ~~~ VOV ~ ~ ~ ~., ~ x ~ A ly 5T! SN ~ 9 a {nIM ... .c.GH~W .. ..........w.,,.... -».- ~. kce'aq sxAl srw 3 ~ c,«t~ea ~ ~ ~~ ~~ =~ ~ mr "" ~y ac~,~, ~, "~* ~~ ~, °~ ~ ~~ ~~~ .~._ .. ,. .~ ~~~ .~, .._.. ~, 1 ~. CdeWw HNn 5'~ ~" f ~r" ~,~. ~~r~ ~- ~~~ n, F~~e~ m~rtir~er~~al h~~r•a~i~s+. '~~ 1 ~ M~ ,~,4A EDis~r~~,s :, ~ .~1N1~ ~ i ~~ ~~ Fluu:: b ~`aSd~ "~ {°~V~hlhrcf~~~'v~ • C • Z 17 0 21 ~ ~ ~ ~ N y l () 5 325 315 225 15 11 d a 25 1 35 g riASNM GTON AVE W 36 4 10 I 4 z z m ~ ~ ~ 0 33 ~ 50 3 ~ ~ ~ FIRS F Ifl ST AVE SW 136115 31 101 100 l25 l2 135 l: 05 1-0d 4543 •I~eiors vAw ry u.o mean tt. .eeu 146 3t) 2 15 21 10 ^-' 28 145- -f~_; 125 ~ICc.~3 - .~ ,'~ .i .V ~• ~, ' s "1 1 ~F i ~ .~ ,„Np ...r _ -_ _ . _ ~. ~IQ~ y x= .. 4-e _ - J .. w,~a.a?.:. 4.T' td`'- - rt i u~ # r ~. 1. ia7~iSfr+~eS~ • 1033.82 p 'r""~~ ~ ", 10,35. ~ 1 ~,PCOntour Line EMO 1L ~11~N S1~~9 10 .43 • 11084 10,37.29 103$.>~5 10,35. 1 1 36. 33.14 10,35. s ~ 1035. 0,36.16 03.20 .. 0,35 1 V V/11\V BUILDING y ~~J3 RESOLUTION NO. 11983 • RESOLUTION APPROVING A LOT SPLIT LOCATED AT 500 GOLF COURSE ROAD BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: FINDINGS 1. Jeff Munsell, property owner, has submitted an application for a lot split of property located at 500 Golf Course Road. The request is to split a .08 acre parcel from a 26.94 acre parcel (Munsell) onto a parcel which is .28 acres (Thunstrom). LEGAL DESCRIPTION: Thal part ojthe A`orthe~st Quarter of the Southeast Quarter of Section 36, Township 117 North, Range 30 es1 of the 5` Principal Meridian, described as jol ows: BeginningattheintersectionofthecenterlineojGolfCourseRoad(/ormer county H' hwayNo. 12) with the northerly pralongaton ojthe west line ofMUNSELL ADDIT~ON, accor~ing to the recorded pla! thereoj,• thence northwesterly, along said centerline to the intersection with a line parallel with and distant 20.00 feet westerly of, as measured perpendicular to, said west line of MUNSELLADDITION; !hence southerly, parallel with said west line ofMUNSELLADDITlO 129.65 feet; !hence southeasterlyy, de/lecting to the left II degrees 30 minutes 25 seconds 100.26 feet to said west line of MUNSE L ADDITION; thence northerly, along said wesl line of MUNSELL ADDIT7011f and its northerly prolongation, to the point of beginning. 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 surtounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding azea 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 aze met. CONCLUSION The City Council hereby approves the lot split with the following conditions: 1. The property owner is responsible for changing the appropriate deeds and [he transfer of title. 2. The parcel acreage shall be combined with the property to the east and shall not be deemed a separate buildable lot. 3. The City alerts the applicants that there aze major utilities in the azea, any work or construction in this area requires permitting and or relocation of these lines, at the owner's expense. Adopted by the City Council this 23rd day of July, 2002. ATTEST: Gary D. Plotz City Administrator • Mazlin D. Torgerson Mayor y ~~~ y Hutchinson Ci Center • DATE: July 17, 2002 MEMORANDUM 111 Bat~o Stmt SE HntclJniw, M14d 55350.2522 320-587-5151/Fsx 321234.4246 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF LOT SPLIT AS REQUESTED BY JEFF MUNSELL, (500 GOLF COURSE RD) Pursuant to Section 12.20, of Subdivision Ordinance No. 466, the Hutchinson Planning Commission u hereby submitting its findings of fact and recommendation with respect to the aforementioned request for a lot split. HI TORY On June 17, 2002, ]effMunsel] submitted an application for a lot split ofproperty located at 500 Golf Course Rd.'Ihe request is to split a .08 acre parcel from a 26.94 acre parcel (Mansell) onto a parcel which is .28 acres (Thunstrom). FINDINGS OF FACT 1. The requved application was submitted and the appropriate fee paid. 2. The parcel is located in the R-1 zoning district. 3. The Thunstrom property is located in the R-2 district. Since the property in question is divided behvew the R-1 and R-2 Zoning Districts, the .08 acre parcel zoning will be changed to reflect R-2 zoning as prescn'bed in Section 8.0,x. ~, ~. RECOMMENDATION The Planning Commission voted to recommend approval of the lot split 1. The property owner is responsible for changing the appropriau deeds and the transfer of title. 2. The parcel acreage shall be combined with the property to the east and shall not be deemed a separate buildable lot. 3. The City alerts the applicants that there are major utilities in the area, any work or construction in this area requees permitting and or relocation of these lines, at the owner's expense. Respectfully submitted, William Amdt, Chairman Hutchinson Planning Commission • a: JeffMunsell, 66753-180th St., Darwin MN 55324 Judy and Lee Thunstrom, 482 Kouwe St, Hutchkinson MN 55350 - ranee m r~te4 p.pe,. y ~~~~ CITY OF HUTCHINSON PLANNING, STAFF REPORT To: Hutchinson Planning Commission Prepared By: Planning Staff: Brad Emans, Dolf Moon, Don Nelson, Christie Rock, 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: June 28, 2002 -Meeting Date July 16, 2002 Applicant: Jeff Munsell, property owner Lot Split Brief Description The applicant is requesting to split a .08 acre parcel from a 26.94acre parcel (Munsell) onto a parcel which is .28 acres (Thunstrom). The property depth for the smaller parcel is 50 feet on the northern portion. The property is located in the R2 Zoning District which requires a lot depth of 120 feet. The addition of more property onto anon-conforming lot does not require a variance. Since the property in question is divided between the R] and R2 Zoning Districts, the .O8 parcel zoning will be changed [o reflect 122 zoning as prescribed in Section 8.02. • ~I C~~~ Lot Split Jeff Munsell - 500 Golf Course Rd. Planning Commission- July 16, 2002 Page 2 • GENERAL INFORMATION Existing Zoning: R-1 Lot Size: 26.94 acres Existing Land Use: Vacant Adjacent Land Use And Zoning: R-2 to the east and R-1 to the north Comprehensive Land Use Plan: Medium Density Residential Zoning History: NA Applicable Regulations: Section 12.20 Hutchinson Subdivision Ordinance SPECIAL INFORMATION • Transportation: Golf Course RD Analysis: Recommendation: Parking: N/A Staff recommends approval of the lot split with the following conditions: I . The property owner is responsible for changing the appropriate deeds and the transfer of title. 2. The parcel acreage shall be combined with the property to the east and shall not be deemed a separate buildable lot. 3. The City alerts the applicants that there are major utilities in the azea, any work or construction in this area requires permitting and or relocation of these lines, at the owner's expense. • Cc: Jeff Munsell, 66753 - 180'" St., Darwin MN 55324 Judy and Lee Thunstrom, 482 Kouwe Street, Hutchinson MN 55350 ~~~~y DESCRIPTION 4, N, `6' \ ~so~. \ K' ~~~ \ ~ ~ T43 ~. ~ ~ ~B/ ~~. . ~a 9, y a of M. ~, ~ ~O l)e.. e10 x. ~p S~ Qe 02 \ %T'22'19'M a.oo ~J faee7o•zT'r Ism TOTAL AREA ~ 26.94 Atres a«,n am o, n. SE I,a r in. NE Ir. p~ 5K ~, T.I IT R. 0.Jn x. ~_ ne9'{9'Y6'E .\ .\ RQ~\~ ~1 E i,e oanx I of 9ecflan 36 ` ~\ - ~ I 1 OI u 4 ~~ ~ e a ~ 6 37.to \ \ [ .Y4q'Wl~ . ~ ~ A ~1 P ~ `. \ 1 , '`~_ P I CEL B 1 I 8 ~ ~ t $ AREA F O.OB Acne ~I YS r ~ ~~ ~ of ~ ~ ~ ~ ~ n7aze•- I I I r ror+ wya w p ~ / 1 I ~ i ~ '~ PARCEL A `"•~ x ~ °- I , ~ al ib~UYe E I ~``b ~ ~ W g3 I~ 4I -~~-- ~ ~ 5~~6 al5'34'W ~ I : ~#50.00 t I ~7 ~~, e d~ r 7 ~ ~ e ~ I i .. ~ I N88'9S' 17'E 280.70 - ~ ' ' ' '~ ~ ' 3 I ~ ' ~ `_ ~ 588 30 2T E 1' - e ' ~"~ n , ~~ I N0 28bJ E L ~ ' ~ _ ' rva x .rln n» ran ea M I I t,~ _ ~, 8 x ee i,. r n» eE I,a .f a«, ae d s f ~( s I ~ , f Yt If ~ ~ ~: !` I ~ I ~ / L ~~ t _ "_~ I - ' ~ ~ -" T8e11r1 B'E `i S~ ~ ~ "~I~ N ~I$ - "~ --- o. _ __ _ N ? " ~ _ - ~ HIGHWAY"- -" That part of I Secton 36. T ^In ~ 8aglmm~q m t aab Horthaaa State Nlghray feet; tMrrce s of xay XM, h rent HnK tMl parogsl qne, i seconds, 200. theme eaererl accordNtq rot ADDITION, and northweterly. tM NorrMdal of tna Seuthw the $WIMOSr beginnlnq. DESCRIPTION i TMt part of t Section 36, Ti Beginnlnq of a saW Northeoat Srars'Hlphegy }set: mene~ v o} ray IIM, to real 8ns: r~er paratlN nne fi aetotMa, ~ thence ere I aoeadlnq n ADanoN, the Naml o} rM Sw tM Soutn OegMrMnq, i '~ Except rM ~BSglnnirq.a n probnpa of Ilns pQaHl rY menca aou e left I I d ee rest Ilse o M DESCRIPTION f That port o} n Sm Alne(DOT M BsglnNnq dt tl prolorlgofbn. of sold tentxkne Io, raid teat I menee soarMc ADDITION: than Deglnnurq. ~C~~~~ ~~ Tn. aurw 'rY ROAD NO. 12 f 2553 Qq 47-- (57 ~ 67y :~ ~aB7.~ r at. t S 1 t ti 1 1 1 1 1 1 1 / , lptzl .t 1! 36 t F B 1 w O ~ O 1, G r ~ ~ ~ a S a 1 ~ ~ ~~~ N w N O t o. ~I ° w £ J ~ o o. N Q l0 W p. } ~~ ~ 6 J \ ` Y o~ , ~ o9.7x~ g1 i u 1 0~1 `z 1 c ~ ts7.o LOS I I_---- LOTS I AND 2, BLOCK 1, MUNSELL p C 0a~9 ~~ ADDITION AND PART OF VACATED .'q;~ ~~FIFTH~ AVENUE NORTHWEST. ~ 'n nn~ \\ ~ 0.61; ; ~(-t~n.S~-r oYn 't'~'0 t~".~ \~ ~n Y. 6 _ ~,, ~~ BENCH MARK Top of hydrant at ~, e3 qutPrt]} `~~D 3` SE corner of Kouwe Street and 1 ~ Fiith Avenue .__;,_1 ~ 1 ~' ~Q 1N 2 r w l ~ 1 YQ a 1 ~' ~n 3~ O M 1 to a 87.7 a6Bl N11 N 107 31 ~a67.e N f piS? Elevation 1086.19 aes.7 Denotes existing elevation (sfi.s) Denotes proposed elevation ~~ Denotes iron monument q,~;:r °~;~~1 o ~Nry {Y ~~ V , O 11l ~ {1 ' ` W 111 ~ . ~1 O 1~ Y ~ ~~ 1 ~, tD6.of 1 ' N~LOT 2 i __~_- t 25.36 1_x88.6 •~•~• 93.90-~° i , s o.o a 90.6 cx~5:14G HOUSE ee.e .1 .~ cerD eS.24 quttar 89.74 1 11 _yC~~~l FEE CAl11iT TFQY City of Hutchinson $25.00 APPLICATION FOR GAMBLING DEVICES LICENSE Approved Building Fire Application shall be submitted at Police least days prior to the Gambling occasion by. I. ~ s~ ~ ~l/ ~ C /-rS A N D I, ~rr, w G ~•~Yi1L~~ Name o Authorized Officer of Name of Designated Gambling Organization Manager Hereby submit in duplicate this application for a license to conduct the game of gambling in accordance with the provisions of the City of Hutchinson Ordinance N0. 655 and Minnesota Statutes Chapter 349 for the license year ending _~~~<? Signatures: Authorized Officer of Organization A. The following is to be completed of the organization/: 1. True Name : ~V ~ ~' ~--5 (last) (first) ~ (middle) 2. Residence Address: a3-~~1%l~tC~cv~1.ST 1'~ ('rjS~hcs MFG S G ~a'~' ~~ (street (city) (state) (zip) 3. Date of Birth: 3 ~ /9 - ~~ 4• Place o£ Birth~Yl/iH<w.n~ ~'1Jv (mo/day/year) (city/state) 5. Have you ever been convicted of any crime other than a traffic offense? Yes No ~. If Yes, explain B. The following is to be completed by the designated gambling manager of organization: 1. True Name : ~rj ~.a.~2~ ['~ / 2 G- (last) (first) (middle) 2. Residence Address: ~~75(0 ~r~ ~~ f/~il(C~/~o~- /f1NaJ Sri-?6a (street) (city) (state) (zip) 3. Date of Birth: 07 r~~ ~ 4• Place of Birth: J~,~~~Sow /l'/•n,, (mo/day/year) (city/state) ,C/ix/i .C ~~ D si nat'ed Gambling Manager of organization by the duly authorized officer ~ ~d~ 5. Have you ever been convicted of any crime other than a traffic offense? Yes ~ No ~_. If yes, explain _ 6. How long have you been a member of the organization? .>~;~~(~5 r 7. Attach a copy of the official resolution or official action designating you gambling manager. C. Game Information: 1. Place where gambling devices will be used ~ ~ ~ ~r Fj. •,~ - 2. Date or dates gambling devices will be used f /~~`~ /~ (date and/or days} 3. Hours of the day gamblin devices will be used: of week) From ~A.M. To ~A~`M. ~~. 1. P.M. Q. Maximum number of players i 5. Will prizes be paid in money or merchandise? -~ ~ i 6. Will refreshments be served during the time the gambling devices will be used? Yes _~ No If so, will a charge be made for such retreshments7 Yea NO ~ . D. Organization Information: . 1. Address where regular meetings are held 9~~ ~L~~~~ ~- a1- 2. Day and time of meetings ~r~cl J~,~,~~,-,;-,r-r~ ~/~l5 ff=/rT 3. Is the applicant organization organized under the laws of the State of hfinnesota7 Yes No _ _ Q. How long has the organization bean in•exiatence7 ~`? ~~ 4s. How many members in the organization? j,'~~~ • $. What is. the purpose of the organization? ~~,.~ -,-riQ-,-riQ-,~ of ~~`~~ 6. Officers of the Organization: Na~g~ /~dres~ ~ Title / i / ~ /,~ h 7. Gi~ie names of tffficera or any other persona paid for services to the organization: Name Address Title ytd~ Organization Information: (Continued) 8. In whose custody will organization records be kept? ~~ ~ i Name ( ~.'~ ~G ~ Address ~c-~-r~,,,,._~.~~ 9. If the or' nization carries sufficient insurance to compensate the players in the event any injury is sustained by players wFiile Bumbling devices are used, or while on the licensed premises, please state the Name of Insurer and Policy No. 10. Have you (Manager & Officer) read, and do you thoroughly understand the provisions of all laws, ordinances. and regulations governing the operation and use of gambling devices? 1~J` 1 11. ~ e Attach a list of all active members of the organization. E. The following information is provided concerning a fidelity bond given by the gambling manager in favor of the organization. 1. Name of bonding company 2. Address of bonding company 3. Amount and duration of bond • Q. Application is hereby made for waiver of the bonding requirements. Yea No I declare that the information I have provided on this application is truthful, and I authorize the City of Hutchinson to investigate the information submitted. Also, I have received from the City of Hutchinson a copy of the City Ordinance No. 655 relating to gambling. and I will familiarize myse],;f with the coa#~nts thereof. Signature o authorize o facer o organization Date: '1-3 -oY ribed and sworn to bef re me a/~ry publ~.c on this ~~ day of 4O r~-.-> s-~.-~' .von-:-3-A:-f^-~a~ S gnaturp of otary up~.~~ ,, Commission expires on ~~ ! ._~ 3/ o~ODS Subscribed and sworn , 19 to before me a notary public on this day of ignature of Notary Pub is Commission expires on oor~~e~rewoep MorNnMie~~c.w~eotA 1kOr~6~1NIr-tl,l8A0 y~d~ cay / • rfu.~rr' MEMORANDUM POLICE /EMERGENCY MANAGEMENT SERVICES TO: Mayor and Council FROM: Steve Madson, Director of Police/Emergency Management Service DATE; July 15, 2002 RE: Out of State Training Request This memorandum will serve as a request to authorize Sergeant Chris Dobratz and Investigator Michelle Hammond-Johnson to attend the National Center for Missing & Exploited Children ICAC training conference in Dallas, Texas, from August 6 to August 9, 2002. The programming for this conference will enable Sgt. Dobratz and Investigator Hammond-Johnson to perform sophisticated computer investigations involving child pornography. • The costs for this training should be approximately $1,400 and will be paid from the Internet Crimes Against Children grant. I recommend approval of this request. /l kg 2002-01-0005 n U L1 ~~) -per • ~~`. City of July 15, 2002 City of Hutchinson Engineering/Public Works Maintenance Operations 1400 Adams St SE Hutchinson, MN 55350 Phone (320)234-4219 Fax (320)234-6971 To: Honorable Mayor and City Council From: John Olson, Asst. Public Works Dir. Subject: Sale of Surplus Property We recently advertised for sealed bids for surplus property. On the attached sheet, you will find the resuks of the bidding, as well as in the minutes of the bid opening. I recommend accepting the bids for all vehicles, with the exception of unit #503, a 1995 Ford Crown Victoria sedan. For the amount of the bid we received, this unit would be of more value • to the City than the bid price received y ~ l Unit Descri tion VIN HI h bld Bidder Recom Other bids 124 1989 Chevrolet Corsica 4~oor sedan 1G1LT5419KE267124 300.00 Jud Ben a Acre t 128.00 377 1988 Chevrolet truck 1/2 ton 4x2 1 GCDC1429JZ277377 427.60 First Choice Re it Acce t none 405 1982 Chevrolet truck, 3/4 ton 4x4 1GTGK24M2CJ615405 3901.00 K le Hoch n Acre 3,666.66; 1,750.00; 857.00; 600.00 503 1995 Ford Crovm Victoria 4[toor sedan 2FALP7IWXSX161503 500.00 David Atkinson Den none 568 1988 Chevrolet truck 1/2 ton 4x2 1GCDC14Z6JZ186566 418.00 First Choice R it Acre t none 695 1990 Chevrolet Ca rice 4{loor sedan 1 G1 BL54E6LA155695 208.00 First Choice R it Acre t none 851 1991 Dad e D nas 4-door sedan 1 B3XC48R5MD218851 300.00 Jud Ben a Acre t 287.00; 168.00 908 1990 Chevrolet Ca rice 4~door sedan 1 G1 BL54E2LA118908 218.00 First Chace R it Acre t none T • • • •~ Hutchinson Area Health Care Hutchinson Community Hospital Burns Manar Nursing Home • Dassel Medical Censer /095 HighHny IS Sau~h Hutchinson, MN 55350 (320) 234-5000 July 16, 2002 The Honorable Mayor Mazlin Torgerson and Members of the City Council Hutchinson City Center 111 Hassan Street SE Hutchinson, MN 55350 Dear Mayor Torgerson and City Council Members: The Boazd of Directors of Hutchinson Area Health Caze (HAHC), as part of their regulaz meeting on July 16, 2002, considered a request for three sections of roof replacement on the Plaza 15 Shopping Center. The following is an excerpt from the minutes of that meeting. "Roof Re~acement -Three Sections -Plaza 15. The boazd reviewed the bid analysis (see attached) for the roof replacement at Plaza 15. The lowest bidder, Rainville Cazlson of Minneapolis, with a bid of $104,700, has met all the bid specifications required. • Following discussion, Snapp made a motion, seconded by Allen, to request authority from the City Council to hire the fum of Rainville Cazlson, Minneapolis, MN in the amount of $104,700 to replace the roof on the specified sections of the Plaza 15 Shopping Center. All were in favor. Motion Gamed." Thank you, in advance, for consideration of this request. Duane Hoversten will be able to address questions you may have regarding this item at your meeting on Tuesday. Sincerely, HINSON AREA HEALTH CARE `-~ ~ c Philip G. Graves President /cs • ~-I ~h~ HUTCHINSON AREA HEALTH CARE Roof Replacement 3 Sections -Plaza 15 L r-- U Bid Opening: July 2, 2002 -Conference Room A/B -10:05 AM C~ Name of Bidder Bid Bond Base Bid Caraway Roofing 300 Hwy. 7 West Hutchinson, MN 55350 5% $123,575.00 Rainville Cazlson, Inc. 4640 Lyndale Avenue North Minnea lis, MN 55412 5% $104,700.00 Attendees: Rep. From Lataway, Tom Vierling from Colliers Towle, Phil Graves, and Corrinne Schlueter ADM:U-I~ROOF REPLACEMENI'.DOC RESOLUTION NO. 11988 REVISED RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT • LETTING NO. 91PROJECT NO. 02-18 COUNTY PROJECT NO. 02-53 SAP# 43-62518 WHEREAS, it is proposed to improve Jefferson St SE from Century Ave SE to 400' South of Jefferson Ct ,including Jefferson Ct by construction of storm sewer, trunk and lateral sanitary sewer and services, trunk and lateral watermain and services, grading, gravel base, concrete curb and gutter, bituminous base, bituminous surfacing, bike trail, street lights and appurtenances; and WHEREAS, it is proposed to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT, the proposed improvement be referred to the Director of Engineering for study and that he is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. Adopted by the Council this 23rd day of July, 2002 Mayor • City Administrator • ~~~ HUTCHINSON ENGINEERING~PUBLIC WORKS DEPARTMENT Hutchinson Cin~ Center / 111 Hassan Street SE / Hutdainson 11N 55350-2522 / 320-234-4209 / F.vY 320-234-4240 ENGINEERING REPORT TO: Mayor and City Council FROM: John P. Rodeberg, Director of Engineering/Public Works DATE: Juty 23rd, 2002 SUBJECT: Letting No. 91Project No. 02-18 -County Project No. 02-53 - SAP# 43-62518 I have studied the following areas and find that the proposed projects are feasible and recommend they be constructed. Project No. 02-18 Jefferson St SE from Century Ave SE to 400' South of Jefferson Ct including Jefferson Ct by construction of storm sewer, trunk and lateral sanitary sewer and services, trunk and lateral watermain and services, grading, gravel base, concrete curb and gutter, bituminous base, bituminous surfacing, bike trail, street lights and appurtenances • ESTIMATED COST TOTAL Construction Cost $980,000.00 Engineering $198,000.00 Administration $33,000.00 Fiscal/Legal/interest $16,500.00 ESTIMATED TOTAL $1,225,500.00 ESTIMATED FUNDING TOTAL Assessable Cost $500,000.00 Deferred Assessable Cost 5100,000.00 City Bonded $110,000.00 City - WaterlSewer Funds $0.00 City -Parking Lot Fund $0.00 County $515,500.00 MSA $0.00 MnlDOT $o.oo ESTIMATED TOTAL $1,225,500.00 cc: Cal Rice -Engineering Department file: Letting No 9/Project No. 02-18 • ~ ~Q~ RESOLUTION NO. 11989 • REVISED RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT LETTING NO. 9/PROJECT NO. 02-18 COUNTY PROJECT NO. 02-53 SAP# 43-62518 WHEREAS, pursuant to a resolution of the Council adopted July 9th, 2002, the Director of Engineering has prepared a report with reference to the improvement of Jefferson St SE from Century Ave SE to 400' South of Jefferson Ct, including Jefferson Ct by construction of stone sewer, trunk and lateral sanitary sewer and services, trunk and lateral watermain and services, grading, gravel base, concrete curb and gutter, bituminous base, bituminous surfacing, bike trail, street lights and appurtenancesand said report was received by the Council on July 9th, 2002. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: The Council will consider the improvements of such streets in accordance with the reports and the assessment of benefited property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter429, at an estimated total cost of the improvement of $1,225,500.00. 2. A public hearing shall be held on such proposed improvements on the 23rd day of July, 2002, in the Council Chambers of the Hutchinson City Center at 6:00 P.M., and the Clerk • shall give mailed and published notice of such hearing and improvements as required by law. Adopted by the Hutchinson City Council this 23rd day of July, 2002. Mayor City Administrator SC~~ RESOLUTION NO. 11990 • RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS LETTING NO. 9/PROJECT NO. 02-18 COUNTY PROJECT NO. 02-53 SAP# 43-62518 W HEREAS, a resolution of the City Council adopted the 25th day of June, 2002, faed a date for a Council Hearing on the improvement of Jefferson St SE from CenturyAve SE to 400' South of Jefferson Ct, including Jefferson Ct by construction of storm sewer, trunk and lateral sanitary sewer and services, trunk and lateral watermain and services, grading, gravel base, concrete curb and gutter, bituminous base, bituminous surfacing, bike trail, street lights and appurtenances. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. Such improvement is hereby ordered as proposed in the resolution adopted the 9tth day of July, 2002. 2. The City of Hutchinson entered into a Joint Powers Agreement with McLeod County on July 9th, 2002. John Brunkhorst, McLeod County Engineer, is hereby designated as the Engineer for this improvement. He shall prepare plans and specifications for the making of such improvement. • Adopted by the Council this 23rd day of July, 2002. Mayor City Administrator • 5~~~ RESOLUTION NO. 11991 RESOLUTION APPROVING PLANS AND SPECIFICATIONS • AND ORDERING ADVERTISEMENT FOR BIDS LETTING NO. 9/PROJECT NO. 02-18 COUNTY PROJECT NO. 02-53 SAP# 43-62518 WHEREAS, the Director of Engineering has prepared plans and spec~cationsforthe improvement of Jefferson St SE from Century Ave SE to 400' South of Jefferson Ct, including Jefferson Ct by construction of storm sewer, trunk and lateral sanitary sewer and services, trunk and lateral watermain and services, grading, gravel base, concrete curb and gutter, bituminous base, bituminous surfacing, bike trail, street lights and appurtenances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. Such plans and specifications, a copy of which is attached hereto and made a part hereof, are hereby approved. 2. The City of Hutchinson entered into a Joint Powers Agreement with McLeod County on July 9th, 2002, for the construction of said project. The McLeod County Highway Dept shall prepare and cause to be inserted in the official newspaper, an advertisement for bids upon the making of such improvements under such approved plans and specifications. The advertisement shall be published for three weeks, shall specify the work to be done, and shall state that bids will be received at the McLeod County Hwy Dept, 2397 Hennepin Ave, Glencoe MN. • Adopted by the Hutchinson City Council this 23rd day of Juty, 2002. Mayor City Administrator • 5(Q~ . RESOLUTION NO. 11980 RESOLUTION APPROVING A CONDITIONAL USE PERMIT TO ALLOW SALE OF USED MOTORCYCLES IN THE C-4 (FRINGE COMMERCIAL) DISTRICT LOCATED AT 492 HWY 7 EAST BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, NIN: FINDINGS MPI Choppers, Inc., applicant, has applied for a conditional use permit to sell used motorcycles at 492 Hwy 7 East in the C-4 District. Hours of operation will be: Monday -Friday (830 a.m. - 530 p.m.) Saturday (9:00 a.m. - 3:00 p.m.) LEGAL DESCRIPTION: That part ojLot Twelve (12) ofthe "Auditor's Plat of the West Half of Section 32, Township 117North, Range 9 West"described as oUows, to-wit: Commencing at the intersection of the East fine ofsaid Lot 12 with the Southerly right ojway line of State Highway No. 7; thence esterly, alon said right ojway fine, a distance of 66.00 feet to the point of beginning of the land to be described; thence continuing Westerly, along said rigght of way line, a distance of 324.35 feet; thence Southerly, dej~ecting to the left 90 degrees 00 minutes, a distance of 130.00 feet; thence Westerly, deflecting to the right 90 degrees 00 minutes, a distance of 54.60 feet; . thence Southerly, deflecting to the left 90 degrees 00 minutes, a distance oj463.50 jeer to the South line of said Lot IZ; thence Easterly, along said South line a distance oj378.95 feet to a point distant 66.OO~eet West of the Southeast corner of said Lot 2; thence Northerly a distance of 5 3.50 feet to the point of beginning, excepting therefrom the South 300.5 feet thereof. 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 condittons, and the effect on values of properties m 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 aze met. CONCLUSION The City Council hereby approves the conditional use permit with the following conditions: 1. The motorcycles must be in tact and must be operable to be placed in the open "for sale". 2. No parts, pieces, or portions of motorcycles maybe displayed for sale. 3. No extra signage (excluding individual cycle signs) may be placed on the property (i.e. along the highway, in the pazking • lot, temporary signs, or any other prohibited signs). $ ~~~ Resolution No. 11980 MPI Choppers, Inc. July 23, 2002 • Page 2 CJ 4. The motorcycles must be moved into the building when the business is not open. 5. The motorcycles may not consume more than a 8' x 100' foot area iri the front parking lot (Highway 7). Maximum number of cycles limited to 15. 6. No outside storage is allow anywhere on the property. 7. If there are safety issues (traffic) that arise from this use, or the conditions of this permit are not met, the City may revoke this conditional use permit. 8. Noise issues will be addressed by the nuisance ordinance, if this is a problem. Adopted by the City Council this 23rd day of July, 2002. ATTEST: Gary D. Plotz City Administrator Marlin D. Torgerson Mayor ~ (Q~ • DATE: July 17, 2002 TO: Hutchinson City Council _ Hutchinson City Center MEMORANDUM w ~ street sE aot~oq twv ssiso-asu 320-587-5151/Fax y111.734-gylp FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY MPI CHOPPERS, INC., APPLICANT, TO ALLOW SALE OF USED MOTORCYCLES IN THE C-4 DISTR]CT LOCATED AT 492 HWY 7 EAST Pursuant to Section 8.12 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 June 14, 2002, Michael Anderson and AI Witthus, applicants, requested a conditional use permit to sell used motorcycles at MPI Choppers, Inc., 492 Hwy 7 East in the C-4 (Fringe Commercial District). They are presently repairing motorcycles at the location and are applying to the State of MN for a license to sell used cycles. FINDINGS OF FACT 1. The required application was submitted and fce were submitted. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on July 4, 2002. 3. The City Code does not specifically address the sales of used motorcycles. Staffdces believe that motorcycles, while specifically not listed ovithin the Code, is similar to identified uses in C-2 district ` 4. Motorcycles will be removed every evening. 5. Hours of operation will be: Monday -Friday (8:30 a.m. -5:30 p.m.) Saturday (9:00 a.m. - 3:00 p.m.) RECOMMENDATION The Planning Commission voted to recommend approval of the conditional use permit with the following conditions: 1. The motorcycles must be in tact and must be operable to be placed in the open "for sale". 2. No parts, pieces, or portions of motorcycles may be displayed for sale. 3. No extra sigtutge (excluding individual cycle signs) may be placed on the property (i.e. along the highway, in the parking lot, temporary signs, or any outer prohibited signs). 4. The motorcycles must be moved into the building when the business is not open. 5. The motorcycles may not consume more than a 8' x 100' foot area in the front parking lot (Highway 7). Maximum number of cycles limited to 15. 6. No outside storage is allow anywhere on the property. 7. If there are safety issues (traffic) that arise from this use, or the conditions of this permit are not met, the City may revoke this conditional use permit 8. Noise issues will be addressed by the nuisance ordinance, if this is a problem. Respectfitlly submitted, William Arndt, Chairman Hutchinson Planning Commission cc: MPI Choppers, Inc., 492 Hwy. 7 East Howard Properties, 16 Grove St S. W. Prided on reryekd paper - 4 / ~~ ,. ., _ ,.., ..._ , _ . . -. .. ,.a., , CITY OF HUTCHINSON PLANNING STAFF REPORT ._ _ ~ ......_,_.... , .,_.,,.. __ s._,_ ~..., .. - .. r,.._... .. __. ~ . • • To: Hutchinson Planning Commission Prepazed By: Planning Staff: Brad Emans, Dolf Moon, Don Nelson, Christie Rock, Jean Ward, John Rodeberg, P.E., John Webster, John Olson, Lenny Rutledge, Barry Greive, Mark Schnobricb, Marc Sebora, Gary P1otz, Ken Merrill, Jim Popp, Steve Madson, Dick Nagy, Jnlie Wischnack, AICP, and Bonnie Baumetz Date: July 10, 2002 -Meeting Date: July 16 , 2002 Applicant: MPI Choppers Inc. -Michael Anderson and Al Witthus Bob Peterson ,property owner CONDITIONAL USE PERMIT Brief Descripfion The applicants are requesting a conditional use permit to sell used motorcycles in the C-4 (Fringe Commercial District). They are presently repairing motorcycles at the location and are applying to the State of MN for a license to sell cycles. The City Code, Section 8.12, discusses the possible conditional use permits that could be issued for that zoning district. The code states "conditional permitted uses include, permitted uses listed in the C-2 District, but not including used car, farm machinery, marine or mobile home sales". C-2 conditionally permits sales of used car, farm machinery, marine or mobile home sales. The City Code does not specifically address the sales of used motorcycles. Staff does believe that motorcycles, while specifically not listed within the Code, is similar to the identified uses. GENERAL INFORMATION • Existing Zoning: C-4 Finge Commercial Property Location: 492 Hwy 7 East Lot Size: N/A Existing Lsnd Use: Commercial Adjacent Land Use And Zoning: R-2 Low Density Residential, I-1 Limited Industrial Park, C-2 Automotive Service Commercial Comprehensive Land Use Plan: C-4 Fringe Commercial Zoning Aistory: N/A Applicable Regulations: Section 8.12 11 $C~~ Conditional Use Permit MPI Choppers Inc. - 492 Hwy 7 E Planning Commission- July 16, 2002 Page 2 • SPECIAL INFORMATION Transportation: Hwy 7 East Parking: 5.5 stalls per 1,000 square feet of commercial area. Analysis and Recommendation: This proposal is difficult in that the City Code in any place does not specifically address motorcycles sales. The question, that staff discussed at their staff meeting, is - is this an appropriate use for the C-4 Zoning District? The second question becomes does the requested use meet the criteria for issuing conditional use permits? Below are the criteria for issuing conditional uses: (e) Thet the proposed building or use at the parbcular bcetdon requested is necessary or desirable fo provide a service or a facility which is in the interest o/the public convenience acrd will confn'bvte to fire gerrerel welfare of the neighborhood or community; (bJ That the proposed building w use will not have a substanb'el or undue adverse af/ec! upon adjacent property, the charecter of the neighborhood, traflk conditions, utility facilities and other matters afleding the public heetth, safety and genera! weflare; end (c) That the proposed building or use will be designed, arranged, and operated so es to permit the devebpment end use of nelghbodng property in accordance with the applicable district regulations. Staff has concluded that if the cycles would be removed every evening and would not occupy more than 3 pazking spaces (20 x 25.5 foot area); • the use would meet fire intent of the zoning code provisions. Staff views this permit, differently than used cars, motor homes, boats, etc., because those uses have permanent locations on the property and are move visually intrusive to neighborhoods. The staff recommendation would be with the following conditions: I . The motorcycles must be in tact and must be operable to be placed in the open "for sale". 2. No parts, pieces, or portions of motorcycles may be displayed for sale. 3. No extra signage (excluding individual cycle signs) may be placed on the property (i.e. along the highway, in the parking lot, temporary signs, or any other prohibited signs). 4. The motorcycles must be moved into the building when the business is not open. 5. The motorcycles may not consume more than a 20 x 25.5 foot area in the front pazking lot (Highway 7). 6. No outside storage is allow anywhere on the property. 7. If there are safety issues (traffic) that arise from this use, or the conditions of this permit are not met, the City may revoke this conditional use permit. 8. Noise issues will be addressed by the nuisance ordinance, if this is a problem. 9. The owners must provide their hours of operation. i Cc: MPI Choppers, Inc., 492 Hwy 7 East Howard Properties, 16 Grove St S.Rr. MN Dep[. of Transportation ~~~~ C~ ~~ G'~ .. -_.-..i . I..a Il.r Y. .. i, .. +••1•Nb• +' • ~ Uerollon • W12.~a 1 .. cf . ..• .:'• i _ .,. ... .a _. ,ea ....a ...,_~. ,•. u ... . ~ - - i ... .+.:r 'a •an.wl _ _ a,a•=a~'. .. ~.. .wl •-..... _y ._._.. _...__.__y-_ 1, a_-.- __ _. _ .. .... ~• I _ 1 - `+r- _'1• ~ 1, -' - WH1, OOfYT+00far1110 rl 0• __ qqqq '•-~~ ~ 1rw•. _ '•r • N 1~ - 324 3 . ... -.. .. .. 3. ~•1• _..__ --- -~-•--~- _.. _, ' Q ~u -,]qf .r1~1 W~In/ eglemf+i - - ~ I 6f.00 •-~ .J.. Sr-l l .. 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I ..y- I •~ i I E .. _ .........s] .__........ ......._ _..._... ..... .~ ~ ' I - 1 . •• . N 10 .. .. .. . i I 1 I I~ l I I i t i~ I _ ~ ' ///y 1 ~ • i L •..... rlm D.~IJ~^O ff100ra4+fL---~--------------00----- ----_-~~1~r}ly1u~/1 -~~IL_Y_J MO ~1 I~ ~Iw 1..r 1•-!qt JnJ ahllp fHf nr+l .1f ._ .. ~. .. ._ I IT :" '~~ r x -~~ V_ ~.,'~ ~ STREET Aflp UTILITY EASFMEPIT ° - = ~~ ••, r~ 1 C O 378. 95 Q~' a • • Jul 15 02 10:07a To: Hutchinson Plarming Commission From MPI Choppers, Inc ~~C c /~l js~yFO °jo ~i,~ I ~~dBo In regards to the Conditional Use Pemvt requested by Al Vlrrtthus and Michael Anderson, Bob Peterson, property owner. I would hke to request the planning commission to consider allowing 2 additional pazking spaces for a total of S parking spaces in order to allow ample space between the motorcycles for customer safety reasons, to albw enough space to walk around them and to make sure that if one were to tip that they would not become pinned between two motorcycles. The weight range for Hazley motorcycles are from 4901bs to 788 Ibs. The height ranges between 4' to 5'. Please take this into consideration when addressing the conditional use permit • • p.t ~~~` RESOLUTION NO. 11987 RESOLUTION REJECTING BID LETTING NO. 12 PROJECT NO.02-21 Whereas, pursuant to an advertisement for bids for the furnishing of all labor and material for the improvement of Hutchinson Municipal Airport by construction of an Aggregate NAVAID Service Road and a Bituminous Apron Taxilane, and bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement: Bidder Amount Bid Duininck Bros, Inc of Prinsburg MN $174,549.80 Wm Mueller 8 Sons, Inc of Hamburg MN $174,469.06 R R R Excavating Inc of Hutchinson MN $182,343.50 Mathiowetz Construction of Sleepy Eye MN $195,624.70 and whereas, all bids received exceeded the estimated cost and it has been determined that said improvement is not feasible at this time; And whereas, all bids shall be rejected. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. All bids are hereby rejected. • 2. The Director of Engineering is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids. Adopted by the Hutchinson City Council this 23rd day of July, 2002. Mayor City Administrator \J ~ (~~ ~TKDA TOLT2 KING, DUVALL AN OERSON ANO ASSOCIATES, INCORPORATED ENGINEERS • ARCHITECTS • PLANNERS 1500 PIPER JAFFRAV PLAZA 444 CEDAR STREET SAINT PAUL, MINNESOTA 55101-2140 PHONE: 65tr282~400 FAX 651/282-0083 To: John Rodeberg, City of Hutchinson Director of Public Works Re: 2002 Capital Improvement Program TKDA Commission No. 12535-01 FAA AIP 3-27-0042-04 MnDOT SP 4304-19 City Project 02-21, Letting #12 Bid Results and Recommendation Dear Mr. Rodeberg: Bids on the above-referenced project were received and opened at the Hutchinson City Center on June 28, 2002. Four bids were received as follows: Duininck Brothers $174,549.80 Wm. Mueller & Sons $174,869.06 R & R Excavating $182,343.50 MathiowetzConstruction $195,624.70 • The Engineer's Estimate for this work was $138,544.75. Copies of the Tabulation of Bids are included for your information. We have reviewed the bids and find no improprieties in them. However, discussions with the City indicate that budget constraints do not permit a project of this magnitude. We have also discussed options with the City, including reducing the scope via change order or rebidding the project. The two lowest bidders are only $319.26 apart, and reducing the scope could change the order of these bidders and result in challenges to the subsequent award. Rebidding the project for 2002 construction without substantive changes will likely not result in significantly lower prices. The City is therefore considering adding work (fencing and gates) and rebidding the project for 2003 construction, at which time an additional $150,000 in federal funding is anticipated. If the federal funds do not materialize as expected, MnDOT has indicated that they could fund the shortfall on a 60% state / 40% local basis. If this is the intent of the City, it would be appropriate to reject all bids at this time. The bidding documents describe the City's right to this option. Please contact us with any related questions or comments. Sincerely, Lyle W. Kratzke, PE Project Manager C: Jim Gruehler @ MnDOT Aemnau[ics Bab Huber @ FAA ADO An Equel Opportunity Employer ~~~~ City of~ • M Hutchinson City Center 111 Hassan Street SE Hulchlason, MN 55350-2522 320-587-5151/Fax 320.234-0240 E M O R A N D U M TO: Mayor and City Council FROM: John P. Rodeberg, Director of Engineering/Public Works RE: Consideration of Consulting Contract with Howard R. Green Company For Water Plant Treatment Option Analysis DATE: 7/18/2002 We have received the final report from HDR Engineering regarding their analysis ofthe Water Treatment Plant and previously completed studies by RCM and EarthTech. Although this study generally verified the previously completed analyses, it also proposed to consider an option for biological treatment of the water (as is currently occurring at the plant) with the addition of a pH adjustment to reduce corrosion. Our concern is focused in two areas: • Biological treatment is a standard process in Europe but has very little, but increasing, use in the USA. • It requires extreme care and monitoring, and requires a backup system that creates some concerns. We are unsure whether we should take the risk of utilizing this system. In addition, this type of treatment would not produce an increased quality of water for the system, may not address future treatment requirements, and may be of less value to the local industries and residents then the proposed option of a Reverse Osmosis (RO) system. • A scientific analysis ofthe potential pH adjustment using standard empirical techniques notes that the pH should not be able to be adjusted as proposed with creating a precipitate (solid) that would clog filters and have a potential catastrophic effect on public and private systems. A review ofpipe samples by HDR leads them to believe that this pH adjustment can be made without the negative effects. However, our staff, consultant (EarthTech) and the Department of Health have serious concerns about this proposal. We have asked a third party consultant, Howard R. Green Company, to give us a proposal to complete the following review: • Review and report on the feasibility of biological treatment based on the noted risk, future treatment and quality issues. Complete a technical analysis ofthe feasibility of pH adjustment. Analyze and clarify the cost options. Howard R. Green was included in the previous consultant interviews, and were also the firm that originally designed the Water Treatment Plant. They have a preliminary estimate of $8,500 to complete this work. We recommend entering into a contract with Howard R Green for this work in an amount not to exceed $8,500 without further approval of the City Council. cc: Randy DeVries, Dick Nagy Footed on recycled paper - ~ ~~~ City of~ Hutchinson City Center r7 1 A lll Hassan Strcet SE • '~/~I~~~~~p~':',~~,j~ / Hutchinson, MN 55350-2522 ~,~rf F' ~V(~/ 320-587-5151/Fac 320-234-4240 Tb: ~ Mayor and City Council FROM: John P. Rodeberg, Director ofEngineering/Public Works RE: Discussion of Old City Dump /River Bank Erosion/Public Safety Training Site DATE: 7/18/2002 W e are moving ahead on 3 fronts at the Old City Dump site between the Parks/Forestry Building and the Wastewater Treatment Facility. 1. The Phase 1 and Phase 2 Environmental Site Assessments reviews of the site have been completed by STS Consultants under a contract with the Minnesota Pollution Control Agency (MPCA). There were no surprises in the review, with no major contaminants found. Currently under development by STS is the "Site Contingency/Mitigation Plan" which lays out how we handle material that may become exposed on the site due to excavation or other occurrences. This is a requirement for the program and is essential for both of the projects noted below. • This project is part of the VIC (Voluntary Inspection and Cleanup) Program. No costs have been incurred prior to July 1, 2002 because the MPCA was generously utilizing state funding to cover ow potential costs also. The remaining work will be chazged to the City of Hutchinson unless further funding becomes available. Ow ultimate goal is to get a "No Action" classification for the dump that will give us asswance that major site mitigation is not required. We will be required to install some groundwater monitoring stations. Tllis project may cost up to $50,000. Funding for this portion of the work needs to be determined. The River Bank Erosion project is proceeding under the development of Barr Engineering Company. We will be protecting the river bank where the river channel cut through an oxbow and through the edge of the dump site in the late 1980's. Erosion control measwes undertaken in the early 1990's have not been effective due to the multitude of high flows in the river since that time. This project includes diverting the river back into its original channel and protecting the edge of the dump site. This project has required substantial coordination with the MPCA and the Minnesota Department of Natural Resowces (DNR). This project is estimated at $170,000 - 200,000. Verification of funding needs to be reviewed. 3. The Public Safety Training Site will soon s[artbeing developed with the commencement of construction of the Fire Training Tower. Publics Works has been working with the Fire Department and Police Services, and the Pazks/Forestry Department, to design the site and relocate and/or reutilize portions of the site. Pnnled on recycled paper- ~ ~~~ . RESOLUTION NO. 11992 RESOLUTION ACKNOWLEDGING REVISIONS TO SECTIONS 2.09 AND 4.01 OF PROPOSED CITY CHARTER AMENDMENTS WHEREAS, on June 4, 2002, the City Council of Hutchinson took action to receive changes in the City Charter proposed by the Hutchinson City Charter Commission, and; WHEREAS, the City Council on June 25, 2002, set November 5, 2002, as the election date for these changes to be submitted to the voters, and; WHEREAS, the City Charter included in the June 4`h Council action did not contain the exact language as presently contained in Charter sections 2.09 and 4.01, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON: THAT the amended City Charter received by the Hutchinson City Council on June 4, 2002, shall contain the language of Section 2.09 and Section 4.01 as attached to this resolution as Exhibits A and B, and that these exhibits shall replace those respective • sections that were received by the City Council on June 4, 2002. The strike-outs and redlining on these exhibits represent the changes proposed by the Charter Commission and are not affected by this resolution and the election date set for consideration of these changes by the voters of Hutchinson is likewise not affected. Adopted by the City Council this 23~a day of July, 2002. Marlin Torgerson Mayor ATTEST: Gary D. Plotz City Administrator • g~~~ CHAPTER 2 SECTION 2.09 VACANCIES IN THE COUNCIL A vacancy in the council shall be deemed to exist in the case of the failure of any }per-sera elested~herete elective officer to qualify on or before the second regular meeting of the new council, or by reason of the death, resignation, removal from office, removal from the city, continuous absence from the city for more than three months, e~ conviction of a felony of any such peFSea ef~ctive affrcer whether before or after Iris suclk qualification, or by rcason of the failure of any ^^ ^^~~ elee€I~o#~&aer without good cause to perform any of the duties of membership in the council for a period of three months. In cach such case the council shall by resolution declare such vacancy to exist. A vacancy in an office shall be filled by council appointment until an election is held or as otherwise provided in this section. 1n case of a tie vote in the council, the mayor shall make the appointment. The City Administrator shall give at least thirty days published prior notice of such special election, in the official newspaper of general circulation except as set forth in this scction. If the vacancy occurs with more than threc hundred sixty fivc days remaining in the term, a special election shall be held at or before the next regular city election and an appointed person shall serve until the qualification of a successor elected at a special election to fill the unexpired portion of the term. However, if less than three hundred and sixty five days remain in the term, the council by majority shall appoint a successor to serve the remaining said term. In the case of a tie vote of the council, the mayor shall • make said appointment If there are insufficient numbers of candidates in a regular or special election to fill the vacated office or offices, the city shall fill the offices by appointment until the next regular election. In the case of a tie vote by the council, the mayor shall make the appointment. Exhibit A • `~'(f) • CHAPTER 4 SECTION 4.01 REGULAR MUNICPAL ELECTIONS A regular municipal election shall be held on the first Tuesday after the first Monday in November of each even-numbered year at such place or places as the city council may designate. The city administrator shall give two weeks publication notice of the time and place of holding such election, and of the officers to be elected. At least one week before the election, the city administrator shall publish a sample ballot in the official newspaper and post a sample ballot at,appsopriate lotrations ~~ for public inspection. Failure to give such notice or to make such publication or posting shall not invalidate the election. Subd. 1. It is the intent of this charter that Che transition from odd year schedule of elective officers and their terms to even year elections and ternls set by this charter take place (i) in an orderly manner, (ii) with no adjustment in the term of office in effect on the effective date of this charter and (iii) in a manner such that a transition to the elective scheme described in Section 4.01 be fully implemented as soon as practicable. Exhibit B • c~~~~ Burns Manor Nursrng Hame • Dasse! Medreal Center ~' 1095 Highway 15 Sowh Hutchinson, MN 55350 (320) 234-5000 July 16, 2002 The Honorable Mayor Mazlin Torgerson and Members of the City Council Hutchinson City Center 111 Hassan Street SE Hutchinson, MN 55350 Dear Mayor Torgerson and City Council Members: The Board of Directors of Hutchinson Area Health Caze (HAHC), as part of their regular meeting on July 16, 2002, considered the formation of a new joint venture entity with Hutchinson Medical Center, P. A. for the provision of high quality, cost effective MRI scanning services to the community served by the Hospital. The purpose of sending this item to you is to keep you informed of the venture as it continues to develop. The current timetable for performing business under this new entity will be September 1, 2002. The following is an excerpt from the minutes of the meeting. • "Resolution for MRI. The board reviewed a Resolution for the formation of a new joint venture entity with Hutchinson Medical Center P.A. Tom Schroeder, Legal Council from Faegre and Benson was present to address the the new entity and presented the Medicare and Stark rules governing the business with this type ofjoint venture. Following discussion, Fortun made a motion, seconded by Hoversten to authorize the Hospital's Chief Executive Officer, with the assistance of other appropriate officers, employees, and legal counsel, to draft, negotiate, and present to the Boazd for final review and approval any and all such agreements and any and all such documents as may be necessary to effectuate the formation of a new joint venture facility for the provision of MRI scanning services. Six were in favor. Allen abstained because of his partnership with the Hutchinson Medical Center. Motion carried." P • President /cs Hutchinson Area Health Care Hutchinson Community Hospital The purpose of this letter is to inform you of the continuing development of this new company and no action will be required by you on Tuesday. Duane Hoversten and Marc Sebora will be able to address questions you may have regarding this item at your meeting. Sincerely, CHINSON AREA HEALTH CARE r . , Phi ~ G. raves ~~ h) HUTCHINSON AREA HEALTH CARE Resolution of Board of Directors The Board of Directors of Hutchinson Area Health Care (the "Hospital"), a=operating entity of the City of Hutchinson, State of Minnesota, exercising the authority conferred upon it by Minnesota Statutes section 144.581, subdivision 1, and by its own Governing Board Bylaws, hereby adopts the following resolution: WHEREAS, the Board has determined that the formation of a new joint venture entity with Hutchinson Medical Center, P.A. ("HMC") for the provision of high quality, cost effective MRI scanning services to the community served by the Hospital and HMC is consistent with the Hospital's health care mission and is in the best interests of the patients and community it serves; NOW, THEREFORE, IT IS: RESOLVED, that the Hospital's Chief Executive Officer, with the assistance of other appropriate officers, employees, and legal counsel, is • hereby authorized to draft, negotiate, and present to this Board for final review and approva] any and all such agreements and any and all such documents as may be necessary to effectuate the formation of a new joint venture facility for the provision of MRI scanning services. Secretary's Certificate The undersigned, ,does hereby certify as follows: (i) s/he is duly elected, qualified, and acting Secretary of Hutchinson Area Health Care; and (ii) the Resolution attached to this Secretary's Certificate was duly adopted by a majority vote of the Board of Governors of Hutchinson Area Health Care at a duly held meeting of the Board convened at on July 16, 2002 at which a quorum of the Board was in attendance. Name: Signature: Date: M 1:895470.01 $~h) R55APPVREG' LOG20000 9999.1015 • Check Date Type Check # 7111102 PK 111515' 7f11/02 PK 111516 7/11/02 PK 111517 7/11!02 PK 111518 7111!02 PK 111519 7111/02 PK 117520 7111!02 PK 111527 7!11!02 PK 111522 7/11/02 PK 117523 7111!02 PK 117524 7!11/02 PK 111525 CITY OF HUTCHINSON 7/11/02 16:03:07 AP Payment Reg4ster Page - 1 7!11/02 7f11l02 Vendor Name Amount Voltl Amount Payment Type 113970 BARRICK, JEREMY 74.54 Chock Peymenl 101869 HUTCHINSON, CITY OF 160.50 Check Peymenl 701869 HUTCHINSON, CITY OF 863.00 Check Payment 101869 HUTCHINSON, CITY OF 3.60 Check Payment 101888 HUTCHINSON, CITY OF 34.20 Check Payment 113969 MEASURED MARKETING 89,850.00 Check Payment 102653 MINNESOTA DEPT OF MOTOR VEHICL 2.00 Check Payment 101941 MINNESOTA GOV FINANCIAL OFFICE 200.00 Check Payment 102742 MWOA 150.00 Check Payment 102052 QUALITY WINEBSPIRITS CO. 3,955.28 Check Payment 104237 RADISSON ARROW WOOD 210.87 Check Payment Payment Type Total 95,503.99 Repon Totals 95,503.99 • IlVIlVIEDIATE PAYS Skip In Check Sequence or Dupflcate Check = Vokl • • 1n u CITY OF HUTCHINSON 7!18102 11,:49:29 R55APPYREG LOG20000 AP Payment Register Paga - 1 9999.1015 7(18!02 7l1 Bl02 P ! T Check Da le Type Check # Vendor Name Amount Vold Amoum aymen ype 7!78/02 PK 111526' 101876 AETNA VARIABLE LIFE ASS. CO. 760.00 Check Paymen[ 7!18!02 PK 111527 101919 AMERICAN FAMILY INS CO. 106.15 Check Payment 7!18102 PK 111528 101875 GREAT WEST LIFE INS. CO. 300.00 Check Payment 7/18702 PK 111529 101872 H.R.LAP.R. 267.46 Check Peymanl 7118!02 PK 171530 102546 HCVN-N 13,259.51 Check Payment 7!18102 PK 111531 113889 HUMMINGBIRD HABITAT NURSERY 79.54 Check Paymen! 7118!02 PK 111532 102541 HUTCHINSON TELEPHONE CO 67.22 Check Payment 7!18/02 PK 111533 W1869 HUTCHINSON, CITY OF 580.00 Check Paymen! 7!18102 PK 111534 101869 HUTCHINSON, CITY OF 75.50 Check Payment 7/18/02 PK 111535 102633 HUTCHINSON, CITY OF 5,450.64 Check Payment 7/18!02 PK 111536 102635 HUTCHINSON, CITY OF 490.82 Check Payment 7/18!02 PK 111537 101873 ICMA RETIREMENT TRUST 2,999.62 Chock Payment 7/18!02 PK 711538 102449 MINNESOTA CHILD SUPPORT PAYMEN 175.81 Chock Paymen! 7!18!02 PK 111539 113982 MINNESOTA POST BOARD 360.00 Check Peymenl 7!18/02 PK 111540 101914 NCPERS LIFE INS. 568.00 Check Paymen! 7l1 fl102 PK 111591 101877 PRUDENTIAL 75.00 Check Payment 7119102 PK 111542 102096 PRUDENTIAL MUTUAL FUNDS 30.00 Check Payment 7118/02 PK 117593 102615 PUBLIC EMPLOYEES 21,489,48 Check Paymen! 7118!02 PK 111544 102606 SCHMELING OIL CO 5,568.38 Check Payment Paymen) Typo Total 52,713.15 Report Tolals 52,713.15 IMMEDIATE PAYS ' =Skip in Check Sequence or Duplkate Check . V = Vold I1 U C~ ELECTRONIC FUNDS TRANSFERS 7/23/02 WATER/SEWER MN DEPT OF REVENUE-USE TAX GENERAL H.A.T.S MN DEPT OF REVENUE-SALES TAX MN DEPT OF REVENUE-FUEL TAX 8,355.00 1,782.00 764.00 • MEMO 07/22/02 TO: CITY STAFF 8 BANK OFFICIALS FROM: KEN MERRILL ,FINANCE DIRECTOR SUBJECT: AUGUST WIRE TRANSFER The following funds need to be wired -interest payments 08/01/01 Chase NYC ABA # 021-000-021 to credit the account of Cede 8. Co. c/o THE DEPOSITORY TRUST COMPANY for Dividend Deposit Account # 066-026776 OBI FIELD - PA 50317950 1998A G. O Taxable Medical Facilities Refunding 52,125.00 1991 Improvement Bonds paid 1992 Improvement Bonds 6,300.00 1993 Improvement Bonds 10,607.50 1994 Improvement Bonds called 8 paid 1995 Improvement Bonds 59,388.75 1995B General Obligation HATS 27,688.75 1996 Improvement Bonds 14,008.75 1997 Improvement Bonds 33,802.50 1998 Improvement Bonds 24,706.25 1999 Improvement Bonds 94,218.75 2000 Improvement Bonds 51,262.50 2000 Wastewater Bonds 66,187.50 2001 Improvement Bonds 73,993.52 514,289.77 The following funds need to be wired -PRINCIPAL payments Chase NYC ABA # 021-000-021 to credit the account of Cede & Co. c/o THE DEPOSITORY TRUST COMPANY for Redemption Deposit Account # 066-027-306 OBI FIELD - PA 50317950 1998A G. O Taxable Medical Facilities Refunding (FAX of bond document must be made at same time for principal payment) Firststar will pay and should bill to city issue principal interest total 1998 taxable Med Fac 0.00 127,186.25 127,186.25 19988 Tax Med Fac Refund 0.00 74,005.00 74,005.00 201,191.25 Hospital TOTAL 140,000.00 140,000.00 $393,316.25 • ~J R55APPYFfiV LOG20000 CITY OF HUTCHINSON 723/02 16:28:18 By Check Number AP Payment Register with Voids page - 1 Checks 111645 - 111788 Check Delos 723102 - 723102 I 1 L J Ck Dete GL Date Type Check p Vendor Name Amours Vokf Amount Payment Type 7123/02 723!02 PK t 17545' 102822 A J. SCHAAKE CO. 67.27 Check Payment 7!23/02 723102 PK 711546 102202 ABDO ABDO EICK 8 MEYERS 9,715.00 Check Payment 723102 7n3~02 PK 111547 102126 ACE HARDWARE 7,499.36 Check Paymerrt 7123/02 7/23!02 PK 171548 102277 AEM MECHANICAL SERVICES, INC 717.08 Chock Payment 723102 723102 PK 111549 114013 ALEX 1JR APPARATUS INC 1,289.72 CM1edr Paymerrt 723/02 7123102 PK 111550 102880 AMERICAN LEGION POST #96 528.53 Check Payment 723102 723102 PK 711551 107904 ANDERSON DOVE FRETLAND 8 VAN V 600.00 Check Payment 723102 7723/02 PK 111552 101897 ANDERSONS DECORATING CENTER 30.65 Check Payment 723/02 7723102 PK 171553 705204 ARCTIC GLACIER PREMIUM ICE 144.00 Check Payment 7123/02 723102 PK 717554 717041 ARROW TERMINAL LLC 173.54 Check Payment 723102 723!02 PK 171555 103032 ASPEN EQUIPMENT CO 44.99 Check Payment 723102 723102 PK 111556 107926 BARB ENGINEERING CO 15,785.00 Check Payment 7n3tt12 723102 PK 717557 710623 BARSNESS, ARTHUR 50.00 Check Paymem 723!02 723/02 PK 717558 102943 BAUERLV COMPANIES 377.20 Check Paymam 7123!02 7123102 PK 777559 102367 BELLBOY CORP 1,402.02 Check Payment 723102 723/02 PK 111560 102039 BENNETT OFFICE TECHNOLOGIES 46.00 Checc Paymem 723/02 723/02 PK 111561 102255 BERKLEY RISK SERVICES 800.00 Check Paymerrt 7123/02 723102 PK 111562 101916 BERNICK COMPANIES, THE 244.25 Cherk Paymem 723102 723!02 PK 171563 103624 BEST ACCESS SYSTEMS 48.50 Check Paymerri 723/02 723/02 PK 111566 109291 BLAKE, TONY 160.00 Check Payment 723102 723!02 PK 111565 713020 BOCK, CINDY 25.00 Check Payment 723102 723102 PK 111566 774014 BRATZ, CRYSTAL 32.48 Check Peynlenl 723102 723102 PK 771567 174018 BRAUKMANN, JENN 34.78 Check Payment 7n&02 7/23/02 PK 711568 114075 BROWN'S CHEMDRV 765.52 Check Payment /23/02 723/02 PK 171589 102888 BDRIDH, HARRIET 50.00 Check Payment 23/02 723/02 PK 111570 774072 BURROS PROIAOTIOfJAL PRODUCTS 272.50 Check Paymem 723/02 723102 PK 171571 702656 C 8 L DISTRIBUTING 47,681.60 Check Paymerrt 7/23102 723/02 PK 171572 702086 CADD/ENOINEERING SUPPLY 62.07 Check Paymem 7n?ro2 723/02 PK 111573 102083 CAMERA SHOP 70.02 CheckPaymem 7/23/02 723/02 PK 111674 103074 CDI OFFICE PRODUCTS LTD 197.10 Check Payment 723102 723102 PK 711575 104391 CEIJTRAL HYDRAULICS 51.43 Check Payment 723102 723/02 PK 771576 702253 CENTRAL MCGOWAN 48.25 Check Payment 7/23102 7123/02 PK 171577 110865 CHOIDEPQINT SERVICES INC 340.00 Check Payment 723/02 723/02 PK 717578 702179 CIAREYS SAFETY EQUIP 2,300.12 Check Peymenl 723/02 723/02 PK 711579 102747 COBORNS INCORPORATED 470.27 Check Payment 723/02 723102 PK 111580 102213 COMMISSIONER OF TRANSPORTATION 375.00 Check Payment 723102 7P23/02 PK 171581 102048 CONTINENTAL RESFJIRCH CORD 160.92 Check Payment 723102 723102 PK 111582 102484 CORPORATE EXPRESS 320.11 Check Payment 723/02 723102 PK 111563 103682 COUNTRY DINER CATERING INC. 407.01 Check Payment 723102 723/02 PK 111584 702366 COUNTRYSIDE RV SALES 7,001.10 Check Payment 723102 7123/02 PK 111585 102050 CROW RIVER AUTO 536.94 Check Payment 723/02 723/02 PK 111586 102289 CROW RNER GLASS 249.98 Check Payment 7123!02 723102 PK 111567 702220 CROW RIVER PRESS INC 523.63 Check Payment 7/23/02 723102 PK 717588 102127 CROW RIVER VET CLINIC 523.75 Check Payment 723102 723/02 PK 111589 105237 CROW ELL, JACQUELINE 50.00 Check Payment 723102 723102 PK 111590 102186 CULLIGAN WATER COND 65.00 Check Payment 723102 723/02 PK 111597 110805 CUNNINGHAM ADVERTISING INC 250.00 Check Peymenl 723102 723/02 PK 111592 108869 DAHLGRFJi SHARDLOW 8 UBAN 4,684.06 Check Payment 723102 7/23!02 PK 111593 102488 DAY DISTRIBUTING 3,993.22 Check Payment 7/23/02 723102 PK 171594 102275 DPC INDUSTRIES INC 230.22 Check Payment 723/02 723102 PK 717595 113181 DROP~4-GO SHIPPING, INC 18.23 Check Payment ~'J02 723!02 PK 111596 102647 DYNA SYSTEMS 113.40 Check Payment 723102 723102 PK 111597 102324 EARL F. ANDERSEN, INC 3,290.32 Check Payment • Indicates Skip In Check Sequence RSSAPPYRV LOG20000 CITY OF HUTCHINSON 723N2 16:26:18 By Check Number AP PeymeM Repkfer wkh Valda Papa - 2 Cheda 111545 - 11 7788 Check Dates 7rz3/02 - 7rz3f02 Ck Dam GL Dale Type Check p VerMor Neme Amount Void Amount Payment Type 72'!02 723102 PK 1115% 102728 ECOLAB PEST ELIM 42.60 CharJc Payment 723/02 723102 PK 111598 tp2354 ECONOFOODS 64.74 Chatlc Payment 723!02 723102 PK 111600 114006 ELLIG, BRUCE 10.00 Check Payment 723102 723/02 PK 777607 105529 ENDRES, JIM 270.00 Chock Payment 723102 7/23/02 PK 111602 114005 ENGWALL, DAN 34.97 Check Payment 723!02 7/2'!02 PK 17!803 104137 FASTENAL COMPANY 578.19 Check Payment 723!02 723102 PK 77!804 102838 FORTIS BENEFITS 2,772.97 Check Payment 723!02 723!02 PK 111605 104785 FOX, SHEILA 35.00 Check PeymeM 723102 723!02 PK 141608 102626 G 8 K SERVICES 1 A37.56 Check Payment 723102 723!02 PK 111607 774018 GARAGHTY, MICHELLE 20.00 Check Payment 723/02 723!02 PK 111808 704123 GOLDSCHMIDT, 6iTEPHANIE 17.50 Check Payment 723102 723102 PK 111808 110856 GRAHAMJONES, AM1Y 23.00 Check Payment 723102 723102 PK 711810 102087 GRAINGER PARTS OPERATIONS 740.14 Check Payment 723/02 723102 PK 117811 101874 GRIGGS 8 COOPER & CO 11,637.91 Check Payment 723102 723/02 PK 111812 114038 GRUNZKE, MATTHEW 240.00 Check Payment 723102 72'!02 PK 771013 104448 GULF STATE DISTRBUTORS 675.00 Check Payment 723!02 72'!02 PK 777610 114038 GUSTAFSON, GEORGIA 80.00 Check Payment 723!02 723!02 P1C 777615 102528 HAGER JEWELRY INC. 10.00 Check Payment 723/02 723!02 PK 117818 110215 HALBACH, ANGELA 192.% Check Payment 723102 723/02 PK 111617 102730 HALI-BRrtE INC 727.73 Check Payrnenl 723102 723!02 PK 177878 702457 HANSEN DIST OF SLEEPY EYE 2,445.60 Chock Payment 723/02 723102 PK 171619 102089 HANSEN GRAVEL 700.17 Check Payment 7!23102 7rz3f02 PK 171620 104281 HAVE TREES WILL TRAVEL 250.00 Check Payment 723102 723102 PK 117821 103058 HEMMAH, LLOYD 474.00 Chock Peymeni 7123102 723102 PK 711822 170629 HENKE.IOLA 50.00 Check Payment • 7123102 723102 PK 111823 102707 HENRY BASSOCIATES 305.83 Check Payment 723!02 723/02 PK 111624 102531 HENRYS FOODS INC ~ 1,162.35 Check Payment 723/02 723/02 PK 171625 107975 HERMEL WHOLESALE 154.45 Check Payment 723102 7123102 PK 771826 102518 HILLVARD FLOOR CAREMUTCHINSON 187.58 Check Payment 723102 723102 PK 771827 102119 HOLT MOTORS INC 154.41 Check Payment 723/02 723!02 PK 117628 102885 HUTCH BOWL 1,347.50 Check Peymenl 723/02 723!02 PK 171628 10838.9 HUTCHINSON AUTO CENTER 773.44 Chetlc Payment 723!02 723/02 PK 771630 !05329 HUTCHINSON BUMPER TO BUMPER 267.18 Chetk Payment 723/02 723102 PK 111637 702530 HUTCHINSON COOP 300.93 Check Payment 723102 723!02 PK 117832 102533 HUTCHINSON CONVENTION 8 VISRO 3,637.28 Check Payment 723/02 723!02 PK 1!1833 102537 HUTCHINSON LEADER 2,504.46 Check Payment 7rz3/02 723/02 PK 777634 702540 HUTCHINSON PLUMBING 8 HEATING 89.00 Check Payment 723102 723102 PK 711835 702541 HUTCHINSON TELEPHONE CO 7,098.43 Check Payment 723102 723!02 PK 171836 702592 HUTCHINSON UTILITIES 30,122.33 Check Payment 923!02 723/02 PK 171637 105167 HUTCHINSON UTILITIES 11,818.47 Check Payment 723!02 7123102 PK 171638 105575 HUTCHINSON UTILITIES 7,580.00 Chock Payment 723102 723102 PK 111639 102543 HUTCHINSON YJHOLESALE 1,978.79 Check Payment 723'02 723'02 PK 117640 701889 MUTCHINSON, CITY OF 98.43 Chock Pe1mIeM 723!02 723/02 PK 117641 701869 HUTCHINSON, CITY OF 480.50 Check Paymem 723102 723102 PK 111642 101889 HUTCHINSON, CITY OF 713.00 Check PeymeM 7123/02 723!02 PK 711643 702072 HUTCHINSON, CITY OF 49,128.00 Check Payment 7123/02 723102 PK 111644 102833 HUTCHINSON, CITY OF 50,148.50 Chetlc Payment 723/02 723102 PK 711645 702835 HUTCHINSON, CITY OF 4,478.75 Chatlc Payment 723!02 723!02 PK 771646 703099 HUTCHINSON, CITY OF 3,885.67 Check Payment 723102 723102 PK 111847 703246 HUTCHINSON, CITY OF 11,876.00 Check Payment 723!02 723102 PK 111848 105780 HUTCHINSON, CITY OF 24,960.43 Check Peymertl • 723/02 723102 PK 111648 703177 IMPERIAL PORTA THRONES 372.00 Check Peymenl 723!02 723!02 PK 111650 710737 INSTRUTE OF TRANSP ENGINEERS 112.20 Check Paymem ' Indlrates Skfp In Check Sequ ence R55APPYRV LOG20000 CITY OF HUTCHINSON 723ft12 16:26:16 BY Check Number AP Payment Register wflh Vok1s Page - 3 Chador 111545 - 111788 Check Dales 7/23Po2 - 7n3AD2 1 L J Ck Dete GL Date Type Check # Ventlor Noma Annum Vokt Amount Payment Typo 7n3/02 7123!02 PK 111651 102551 INSURANCE PLANNERS 4,210.00 Ctaxk Paymem 723!02 7123102 PK 171652 1W520 INTERSTATE BATTERIES 343.97 Chadc Paymerrt 7n3l02 7123102 PK 711853 101851 INTOXIMETERS INC 706.50 Chock Payment 7/T3f02 723/02 PK 111654 102082 JACK'S UNIFORMS 8 EOUIPMENT 440.75 Check Payment 723!02 7n3/02 PK 111655 102553 JCPENNEV CO 59.98 Chock Payment 723102 7n3l02 PK 171656 102554 JERABIX MACHINE SERV 14.58 Check Paymem 723102 723/02 PK 111657 103019 JERRYS SPORT CENTER INC 231.14 Check Peymarrt 7123/02 7n3102 PK 111658 102652 JERRYS TRANSMISSION 3,503.69 Chetll Peymam 7123/02 723!02 PK 111659 102556 JOES SPORT SHOP 412.16 Check Payment 7123!02 723!02 PK 111880 101938 JOHNSON BROTHERS LIQUOR CO. 7,859.52 Check Payment 7n31(Y1 723102 PK 111881 102316 JOHNSON, LEONARD G. 812.76 Check Payment 7n3r02 723102 PK 711882 102555 JUUL CONTRACTING CO 800.00 Check Payment 7n3l02 723102 PK 171883 102555 JUUL CONTRACTING CO 15.00 Check Payment 723102 7123/02 PK 771684 702555 JUUL CONTRACTING CO 2,590.00 Check Payment 7n3l02 7123!02 PK 117665 102988 KARP RADIO 162.40 Check Payment 723102 7n3/02 PK 177666 102561 L 8 P SUPPLY CO 468.05 Check Payment 7n3f02 7n3/02 PK 111867 101991 LAKES GAS CO. 448.85 Chock Payment 7n3l02 7n3/02 PK 111668 704258 LANG5 OlD FASHIONED MEAT MARK 272.97 Check Payment 7n3f02 723!02 PK 111869 705525 LANO EOUIPMENT OF NORWOOD 501.27 Check Payment 723102 7n3/02 PK 111670 110852 LEAGUE OF MN CITIES-INS TRUST 3,251.95 Check Payment 7/23102 7n3l02 PK 111671 101974 LENNEMAN BEVERAGE DIST. INC 4,937.80 Chock Payment 723102 7n3/02 PK 111672 114002 LEWANDOWSKI, DONNA 14.00 Check Payment 723102 7n3tt2 PK 111673 101884 LOCHER BROTHERS INC 35,010.41 Check Payment 7!23102 7n3702 PK 711674 102584 LOGIS 17,288.28 Chetlc Payment 23102 7n3l02 PK 111876 102145 M-R SIGN 115.12 Check Peymenl 23/02 7n3102 PK 111676 102572 MANKATO MOBILE RADIO 35,594.23 Check Payment 7n3l02 723102 PK 111677 174010 MATAUSEK, IRENE 100.00 Check Peymerrt 7n3l02 723102 PK 111678 102573 MCIEOD COOP POWER 5,894.89 Check Peymerrt 728102 7n3102 PK 111679 102755 MCLEOD COUNTY AG ASSN 35.00 Chatlc Payment 723!02 723102 PK 117680 102489 MCLEOD COUNTY COURT ADMINISTRA 897.13 Check Payment 723!02 7123102 PK 171681 101828 MCLEOD COUNTY HIGHWAY DEPT. 24,869.78 Check Payment 723102 7123/02 PK 171882 703096 MCLEOD CWNTV RECORDER 20.00 Check Payment 7n3l02 7123102 PK 111883 103046 MCLE00 CWNTY RECORDER 20.00 Clleck Payment 723/02 7123/02 PK 111884 703096 MCLEOD COUNTY RECORDER 20.00 Check Payment 7n3lfY2 7n3f02 PK 111685 112263 MCRAITH, BERNIE ~ 79.92 Check Payment 7n3f02 7n3f02 PK 711886 112400 MENARDS-HUTCHINSON 40.98 Check Payment 723102 7n3/02 PK 711687 101889 MID-MINNESOTA HOTMIX INC 929.19 Check Payment 7Y23/02 7n3f02 PK 711688 102425 MIDWEST WIRELESS COMM. 1,378.52 Check Payment 7n3102 723102 PK 1118139 102675 MINI RIFF 78.138 Check Payment 7n3N12 723/02 PK 111880 102101 MINNCOMM PAGING 25.88 Check Payment 7723/02 723!02 PK 111691 708770 MINNESOTA DEPT OF ADMIN INTERT 37.00 Check Paymem 723102 723!02 PK 111692 101947 MINNESOTA DEPT OF LABOR 8 INDU 100.00 Check Payment 7123!02 723!02 PK 11 1693 702027 MINNESOTA DEPT OF PUBLIC SAFET 380.00 Check Payment 7n3l02 7n3l02 PK 117694 102569 MINNESOTA MUTUAL LIFE 889.98 Chetlt Payment 7n3l02 723102 PK 111695 702373 MINNESOTA RESORT ASSOC 220.00 Chetlc Payment 7n3/02 723/02 PK 111896 105157 MINNESOTA SHREDDING 69.93 Chock Payment 7n3/02 7n3102 PK 111697 702581 MINNESOTA U C FUND 536.76 Check Peymenl 7n3r02 7123102 PK 111698 113175 MIRACLE RECREATION EQUIPMENT C 39.50 Check Payment 7n3l02 7123/02 PK 111699 104583 MOBILE VISION INC 240.35 Chock Payment 7n3/02 723102 PK 111700 102018 MURPHY GRANITE CARVING 180.00 Check Payment 7n3/02 7n3/02 PK 111701 110383 NASH FINCH COMPANY 625.23 Check Payment .n3f02 7n3/02 PK 111702 112182 NORTHERN SAFETY CO., INC 28.95 Check Payment 723102 723102 PK 111703 102180 NORTHERN SAFETY TECHNOLOGY 155.92 Check Payment ' Indlcales Skip n Aleck Sequence R55APPYRV LOG20000 By Check Number Checks ,,,545 - ,,,788 CITY OF HUTCHINSON AP Payment RegLSter wllh Voids Check Dates 7!23!02 - 7(13/02 723N2 16:26:18 Pega- 4 Ck Dala GL Date Type Check # Vendor Name Artrount Vdtl Amount Peyrrenl Type 783/02 7234]2 PK 171704 102591 NORTHERN STATES SUPPLY INC 297.14 Check Payment 7723102 723102 PK 117705 102480 OFFICEMAX CREDR PLAN 695.31 Chock Payment 7123102 7123!02 PK 117708 714077 OJHA, SMITA 23.00 Check Payment 7123!02 7/23/02 PK 111707 702745 OLD LOG THEATRE 522.50 Check Payment 7!23/02 7123102 PK 171708 710194 OLSON, BRAD 200.00 Check Payment 7123102 7!23102 PK 171708 710174 ONDEO NALCO CO 6,025.26 Cr~k Payment 7123102 7/23102 PK 171710 702805 OTTO, LVLA 50.00 Check Payment 7123102 7123102 PK 111717 104785 PACK, BVRON 80.00 Checc Payment 723102 723102 PK 711712 108858 PARTS ASSOCIATES INC 199.49 Check Payment 723102 7/23!02 PK 111713 102748 PAUISEN, CURT 40.00 Check PeymeM 723!02 7/23!02 PK 711714 170710 PEARSON, RENA 50.00 Chatlc Payment 723!02 723/02 PK 711715 114003 PETERSON, RONALD 28.00 Check Payment 723!02 723/02 PK 711716 102057 PETZEL, RAOUEL 23.00 Check Payment 727!02 723!02 PK 111717 101853 PHILLIPS WINE85PIRITS 8,401.83 Check Paymem 723102 723!02 PK 711718 174007 PIEHL, KART 21.00 Check Paymem 723102 723!02 PK 111719 102373 PINNACLE DISTRIBUTING 677.48 Check Payment 723!02 723102 PK 111720 102167 PITNEY BOWES 126.00 Check Payment 7123102 723102 PK 111721 102593 PLOTZ, GARY D. 137.37 Check Payment 723/02 723102 PK 117722 702445 POSTMASTER 615.00 Claxk Payment 723102 723/02 PK 111723 102232 PRAIRIE RESTORATION 251.95 Chetlc Payment 723102 7123102 PK 111724 103605 PRECISION LINE BORING 51.00 Check Payment 7/23102 7123/02 PK 111725 102598 QUADE ELECTRIC 801.87 Check Payment 723/02 7123/02 PK 111728 102272 OUALITV FLOW SYSTEMS 259.50 Check Payment 723!02 723102 PK 771727 102052 QUALITY WINE 8 SPIRITS CO. 5,324.94 Check Payment 723/02 723102 PK 717728 102032 QUANTUM LABS 80.05 Check Payment 723!02 723102 PK 111729 103158 OUAST,GENISE 25.00 Check Payment 723102 723102 PK 117730 102205 R.C. TRANSFER 713.78 Chock Payment 723102 723102 PK 111731 114001 RADCLIFF, LEWIS 94.00 Check Payment 723102 723/02 PK 111732 104421 RDJ SPECIALTIES 247.00 Check Paymem 723102 723/02 PK 111733 774004 READING. DEAN 42.00 Check Payment 7123/02 723!02 PK 171734 174071 REINER LORETTA 50.00 Check Peymem 723!02 723/02 PK 711735 102358 RIDGEWATER COLLEGE 650.00 Chock Payment 7/23102 723!02 PK 771738 107891 RIEBE SOD CO 436.65 Checc Payment 723102 723102 PK 711737 102027 RODEBERG, JOHN 213.07 Chetll Payment 723102 723102 PK 711738 705193 RUNK~ JOLEEN 10.01 Check Payment 723102 723!02 PK 111739 702225 RUNNINGS SUPPLY 7,200.11 Chetlc Payment 723tt12 72'!02 PK 111740 102436 SARA LEE COFFEE 8 TEA 197.80 Check Payment 7723!(Yl 723/02 PK 111747 772412 SARGENT, DAN 74.00 CheGC Payment 723!02 7/23/02 PK 117742 704837 SASE COMPANY 893.23 Check Payment 723!02 7123/02 PK 117743 103558 SCHLOEDER SHIRLEV - 60.00 Check Payment 723102 723102 PIC 111744 102806 SCHMELING OIL CO 154.04 Chetlc Payment 723!02 723/02 PK 111745 114008 SCHOETTMER LAURA 60.00 Check Paymetrt 723!02 723102 PK 171748 109007 SCOTTS WINDOWS 42.60 Check Payment 723102 723102 PK 171747 702837 SEVEN WEST WASH 8 DRY 84.87 Check Payment 7123102 723!02 PK 771748 702609 SHOPKO 54.99 Check Payment 7123/02 723'02 PK 111749 102706 SIMPLEXGRINNELL LP 195.00 Check Payment 7123102 723!02 PK 717750 705156 SIR, HAZEL 28.00 Chock Paymanl 7/23!02 723!02 PK 711751 702817 SORENSEN'S SALES 8 RENTALS 780.85 Check Payment 7123102 723!02 PK 711752 105084 SPRUCE RIDGE LANDFILL 8,599.61 Check Payment 7123/02 723102 PK 117753 702242 SRF CONSULTING GRWP 232.59 Check Payment 723102 723!02 PK 717754 702747 ST. JOSEPH'S EQUIPMENT INC 746.41 Check Payment 723/02 723102 PK 111755 102872 STANDARD PRINTING 236.97 Cta>ck Payment 723102 723!02 PK 171756 113704 STARK, BELINDA 35.00 Check Payment ~i • • ' Intllcates Sklp h Check Sequence RSSAPPYRJ LOG2000 ByrChedc Number Checks 171545 • Ck Dete GL Dala Typ 7123102 723!02 PK 7723102 723!02 PK 723!02 723/02 PK 723102 723!02 PK 723/02 723/02 PK 723102 723102 PK 723102 723102 PK 723!02 723102 PK 723102 723!02 PK 723/02 723!02 PK 723!02 723!02 PK 723'02 723102 PK 723!02 723102 PK 723/02 723!02 PK 723102 723102 PK 723/02 723102 PK 723102 723102 PK 723102 723102 PK 723tt12 723102 PK 723102 723102 PK 723ttY2 723102 PK 723!02 723102 PK 723/02 72'!02 PK 723!02 723102 PK 3/02 723102 PK 23!02 723102 PK 723!02 723102 PK 7123/02 723!02 PK 723/02 7123!02 PK 7123/02 723!02 PK 7723/02 7123!02 PK 7723/02 723!02 PK 171706 CITY OF HUTCHINSON AP Payment Register wtth Voids Check Dales 723/02 - 723102 723!02 16:26:16 Page ~ 5 Check # Ventlor Name Amount Void Amount Payment Type 771757 110990 STARKE, MELISSA 731.98 Check Payment 117758 105280 STATE TREASURER 2,348.90 Check Payment 117759 103062 STEPP MFG CO INC 7,409.79 Check Payment 111780 103094 SUBWAY 43.84 Check Payment 111761 113402 SUNDRE. BRYCE 48.00 Check Payment 111762 110709 THUNSTROM, WILMA 50.00 Check Peymenl 111763 102818 TOWN 8 COUNTRY TIRE 98.97 Check Payment 171764 102620 TRI CO WATER 193.56 Check Payment 171785 102454 TRI-COIRJTY BEVERAGE 8 SUPPLY 367.71 Check Payment 171786 109290 TURJP, JASEN 260.00 Check Payment 111787 102819 TWO WAY COMM INC 644.12 Check Payment 111768 102824 UNITED BUILDING CENTERS 540.13 Check Payment 111769 702419 VALLEY SALES OF HUTCHINSON 145.39 Check Payment 711770 772569 VAN SICKLE, ALLEN 8 ASSOC 4,627.03 Check Payment 711777 102019 VFW POST 906 92.50 Check Payment 117772 714009 VIESSELMAN, ANGELA 35.00 Check Payment 111773 102132 VIKING COCA COLA 331.80 Check Payment 111774 104709 VMD IMAGE 18.75 Check Payment 111775 704027 WLCAN INC 951.20 Check Payment 171776 105122 WASTE MANAGEMENT 2,022A7 Check Payment 177777 102765 WELCOME NEIGHBOR 80.00 Check Payment 111778 710738 WESTMOR INDUSTRIES, LLC 13.82 Check Payment 111779 102895 WILSONS NURSERY INC 1,124.85 Chock Payment 117780 705208 WOLD ARCHITECTS 8 ENGINEERS 2,679.20 Check Payment 711781 103088 WRIGHT, LEE 480.00 Check Payment 177782 103488 WYLIE, PAUL 15.10 Check Payment 171703 702632 XEROX CORP 1,270.85 Check Payment 171784 105378 XPECT FIRST AID 160.35 Check Payment 171785 113892 YOUNG, ANDY 38.00 Check Payment 177786 103980 ZARNOTH BRUSH WORKS 879.48 Check Payment 177787 105571 ZEP MANUFACTURING CO 191.70 Check Payment 171788 102934 ZILLMER, RICK 180.00 Check Paynrenl Account Numtler 9999.1015 543,92270 543,922.70 Net 543,922.70 543,922.70 Net • ' Indicates Skq In Check Sequenm