Loading...
cp04-23-2002 cAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, APRIL 23, 2002 1. CALL TO ORDER — 5:30 P.M. 2. INVOCATION — Rev. Howard Anderson, Hunter's Ridge Community Church 3. MINUTES (a) REGULAR MEETING OF APRIL 9, 2002 Action - Motion to approve as presented 4. CONSENT AGENDA (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 1. PIONEERLAND LIBRARY SYSTEM BOARD MINUTES FROM FEBRUARY 21, 2002 2. PARKS, RECREATION & COMMUNITY EDUCATION ADVISORY BOARD MINUTES FROM MARCH 7, 2002 3. HUTCHINSON AIRPORT COMMISSION MINUTES FROM OCTOBER 18, 2001 • 4. HUTCHINSON AREA HEALTH CARE FINANCIAL REPORT FOR FEBRUARY 2002 5. HUTCHINSON AREA HEALTH CARE FINANCIAL REPORT FOR MARCH 2002 6. CITY OF HUTCHINSON FINANCIAL REPORT FOR MARCH 2002 7. CITY OF HUTCHINSON CERTIFICATES OF DEPOSIT FOR MARCH 2002 8. HUTCHINSON AREA HEALTH CARE BOARD MEETING MINUTES FROM MARCH 19, 2002 (b) RESOLUTIONS AND ORDINANCES 1. ORDINANCE NO. 02 -309 —AN ORDINANCE AMENDING HUTCHINSON CITY ORDINANCE SECTION 5.41 PERTAINING TO LIQUOR SALES AT SPORTS, CONVENTION OR CULTURAL FACILITIES (WAIVE FIRST READING AND SET SECOND READING AND ADOPTION FOR APRIL 23, 2002) 2. ORDINANCE NO. 02- 311 — AN ORDINANCE CHANGING THE BOUNDARIES OF ELECTION PRECINCTS (WAIVE FIRST READING AND SET SECOND READING AND ADOPTION FOR APRIL 23, 2002) 3. RESOLUTION NO. 11931 —RESOLUTION FOR PURCHASE OF CHEVROLET & FORD RANGER PICKUPS AND FOOD SERVICE ITEM & CHAIRS FOR EVENT CENTER • 4. RESOLUTION NO. 11932 — RESOLUTION IN SUPPORT OF HUTCHINSON UTILITIES COMMISSION CONSTRUCTION OF NATURAL GAS PIPELINE CITY COUNCIL AGENDA — APRIL 23, 2002 5. RESOLUTION NO. 11933 — RESOLUTION TO ENTER INTO LEASE AGREEMENT WITH STATE OF MINNESOTA, DEPARTMENT OF PUBLIC SAFETY, FOR DRIVER EXAM STATION IN CITY CENTER (c) PLANNING COMMISSION ITEMS 1. CONSIDERATION OF A VARIANCE REQUESTED BY CHRISTIAN CHRISTENSEN TO REDUCE SIDE YARD SETBACK FROM 6 FEET TO 2 FEET 4 INCHES FOR EXPANSION OF SHED LOCATED AT 915 2 AVENUE SW WITH STAFF RECOMMENDATION AND FAVORABLE RECOMMENDATION (ADOPT RESOLUTION NO. 11926) 2. CONSIDERATION OF A CONDITIONAL USE PERMIT REQUESTED BY BRUCE SCHULTZ TO INSTALL A 4T' FENCE IN FRONT YARD LOCATED AT 545 MAIN STREET SOUTH WITH STAFF RECOMMENDATION AND FAVORABLE RECOMMENDATION (ADOPT RESOLUTION NO. 11927) 3. CONSIDERATION OF A CONDITIONAL USE PERMIT AND SKETCH PLAN SUBMITTED. BY KEVIN COMPTON TO CONSTRUCT TWIN HOMES IN PLANNED DEVELOPMENT DISTRICT WITH STAFF RECOMMENDATION AND FAVORABLE RECOMMENDATION (ADOPT RESOLUTION NO. 11928) 4. CONSIDERATION OF A CONDITIONAL USE PERMIT REQUESTED BY THE CITY OF HUTCHINSON TO CONSTRUCT A STORM WATER RETENTION POND IN THE FLOOD PLAIN LOCATED AT 840 — 2 AVENUE SE WITH STAFF RECOMMENDATION AND FAVORABLE RECOMMENDATION (ADOPT RESOLUTION NO. 11929) • 5. CONSIDERATION OF A CONDITIONAL USE PERMIT REQUESTED BY THE CITY OF HUTCHINSON FOR SHORELAND IMPROVEMENTS LOCATED AT 300 LES KOUBA PARKWAY WITH STAFF RECOMMENDATION AND FAVORABE RECOMMENDATION (ADOPT RESOLUTION NO. 11930) CONSIDERATION OF ORDINANCE NO. 02 -312 — AN ORDINANCE FOR ANNEXATION OF CITY PROPERTY LOCATED IN HASSAN VALLEY TOWNSHIP — EDMONTON AVENUE RIGHT -OF -WAY (7.98 ACRES) AND PROPERTY DEEDED TO THE CITY FOR BICYCLE TRAIL PURPOSES (APPROXIMATELY 22.2 ACRES) (WAIVE FIRST READING AND SET SECOND READING AND ADOPTION FOR AM Y 14, 2002) (d) CONSIDERATION FOR APPROVAL OF TEMPORARY LIQUOR LICENSE FOR AMERICAN LEGION ON MAY 25 AND JUNE 6 — 8, 2002 AT MCLEOD COUNTY FAIRGROUNDS (e) CONSIDERATION FOR APPROVAL OF SHORT -TERM ON -SALE NON - INTOXICATING LIQUOR LICENSE FOR AMERICAN LEGION ON MAY 4, 2002, AT MCLEOD COUNTY FAIRGROUNDS (f) RETAIL ON -SALE, NON - INTOXICATING MALT LIQUOR (3.2 BEER) LIQUOR LICENSE RENEWALS • GODFATHER'S PIZZA • SKY VENTURES, LLC DBA PIZZA HUT • LITTLE CROW BOWLING LANES ■ HUTCHINSON HUSKIES BASEBALL ASSOCIATION CITY COUNCIL AGENDA — APRIL 23, 2002 46 (g) RE TAIL OFF-SA EE NON- INTOXICATING MALT LIQUOR (3.2 BEER) LIQUOR • WAL-MART • ERICKSON OIL PRODUCTS • SPEEDWAY SUPERAMERICA • TOM THUMB DBA BONKERS • COBORN'S DBA CASH WISE FOODS • TWIN CITIES AVANTI STORES DBA BUDGET MART • CITGO QUIK MART (h) CONSIDERATION FOR APPROVAL OF PARADE ROUTES FOR ZUHRAH SHRINE ON MAY 4, 2002 AND AMERICAN LEGION POST 96 ON MAY 27, 2002 (i) CONSIDERATION FOR APPROVAL OF SHORT -TERM GAMBLING LICENSE FOR CONNECT CARE ON AUGUST 20, 2002 AT MCLEOD COUNTY FAIRGROUNDS (j) LETTING NO. 2, PROJECT NO. 02 -03 (STREET LIGHT IMPROVEMENTS THROUGHOUT CITY) (k) LETTING NO. 4, PROJECT NO. 00 -05 (JORGENSON STREET SE — 1006 JORGENSON STREET SE — STAFFORD PROPERTY) (1) LETTING NO. 10, PROJECT NO. 02 -19 (CRACK SEALING STREET MAINTENANCE THROUGHOUT CITY) (m)LETTING NO. 2, PROJECT NO. 00 -02 (CHANGE ORDER NO. 3) (n) LETTING NO. 10, PROJECT NO. 01 -22 (CHANGE ORDER NO. 1) Action — Motion to approve consent agenda 5. PUBLIC HEARING — 6:00 P.M. (a) LETTING NO. 1, PROJECT NO. 02& & 02 -02 SAP 133 -109 -007) — NE AREA TRUNK SANITARY SEWER —PHASE 1 & 2 A SE FROM CROW RIVER BRIDGE TO MICHIGAN STREET (b) LETTING NO. 3, PROJECT NO. 02 -04 (FAIR AVENUE SE), 02 -05 (OAKLAND AVENUE SE) AND 02 -06 (JUUL ROAD SW) 6. COMMUNICATIONS. REQUESTS AND PETITIONS 7. UNFINISHED BUSINESS (a) CONSIDERATION OF ORDINANCE NO. 02 -308 — AN ORDINANCE AMENDING . HUTCHINSON CITY ORDINANCE SECTION 10.47 TO INCLUDE PROVISIONS FOR THE LICENSING OF EXCAVATORS (SET SECOND READING AND ADOP77ONFOR MAY 14, 2002) CITY COUNCIL AGENDA — APRIL 23, 2002 • Action — Motion to reject — Motion to approve 8. NEW BUSINESS (a) CONSIDERATION OF SETTING DATE FOR CLOSED MEETING FOR CITY ADMINISTRATOR PERFORMANCE REVIEW Action — (b) CONSIDERATION OF PURSUING INDUSTRIAL PARK EXPANSION VIA NEGOTIATION OR CONDEMNATION Action — Motion to reject — Motion to approve (c) DISCUSSION OF PLANNING COMMISSION APPOINTMENTS Action - • • 9. MISCELLANEOUS (a) COMMUNICATIONS 10. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS A Action — Motion to approve and authorize payment of Verified Claims A from appropriate funds 11. ADJOURN ily" ,. I G! MINUTES REGULAR MEETING - HUTCHINSON CITY COUNCIL • APRIL 9, 2002 1. CALL TO ORDER — 5:30 P.M. Mayor Marlin Torgerson called the meeting to order. Council Members present wwc: John Mlinar, Jim Haugen, Kay Peterson and Duane Hoversten. Also present were.Gary Plotz,'City, Administrator and Marc Sebora, City Attorney. 2. INVOCATION —Rev. Howard Anderson, of Hunter's Ridge Church, delivered tlie'invocaiion. rd� (a) REGULAR MEETING OF MARCH 26, 2002 Minutes were approved as presented 4. CONSENT AGENDA (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 1. BUILDING DEPARTMENT MONTHLY REPORT FOR MARCH 2002 2. FIRE DEPARTMENT MONTHLY REPORT FOR MARCH 2002 3. UTILITIES COMMISSION FINANCIAL REPORT FOR FEBRUARY 2002 (b) RESOLUTIONS AND ORDINANCES 1. ORDINANCE NO. 02 -310 — AN ORDINANCE AMENDING SECTION 2.58, SUBDIVISION 2, "HOSPITAL AND NURSING HOME BOARD ", EXTENDING THE SPENDING AUTHORITY OF THE HOSPITAL BOARD TO $50,000.00 (WAIVE FIRST READING AND SET SECOND READING AND ADOPTION FOR APRIL 23, 2002) (c) CONSIDERATION FOR APPROVAL OF TRANSIENT MERCHANT LICENSE FOR WILLIAM MARSCHALL, DBA HUMMINGBIRD HABITAT, TO SELL NURSERY STOCK AND GARDEN CENTER MERCHANDISE IN THE HUTCHINSON MALL PARKING LOT FROM APRIL — JULY 2002 (d) CONSIDERATION FOR APPROVAL OF OUT -OF -STATE TRAVEL FOR BRAD EMANS, RANDY REDMAN AND GARY FORCIER TO ROCKLAND COUNTY, NEW YORK TO VISIT, OBSERVE AND TRAIN IN A FIRE TRAINING SITE FROM MAY 9 —12,2002 (e) REQUEST BY HUTCHINSON GARDEN CLUB FOR PERMISSION TO USE A PORTION OF THE MUNICIPAL PARKING LOT AT HASSAN STREET SE AND 1 AVENUE SE ON SATURDAY, MAY 11, 2002, FROM 8:00 A.M. TO 12:00 NOON FOR A PLANT SALE (f) CONSIDERATION FOR APPROVAL OF CHANGE ORDER NO. 5 FOR HUTCHINSON EVENT CENTER (g) RE- APPOINTMENT OF ROSE JERGENS AND BRIAN WENDLANDT TO TREE BOARD TO 2005 • (h) CONSIDERATION FOR REJECTING LETTING NO. 4, PROJECT NO. 02 -07 (MIL WAUKEE AVE SE), 02 -08 (GOEBEL ST SW� 02-09 (GOEBEL CIRCLE SW), 02 -13 CIVIC ARENA ACCESS), 02 -14 (MISC STREET & SIDEWALK MAINTENANCE) 3(c,-) CITY COUNCIL MINUTES — APRIL 9, 2002 (i) CONSIDERATION FOR APPROVAL OF FEE REVISION FOR RESIDENTIAL BASEMENT FINISHES Motion by Mlinar, second by Peterson, to approve consent agenda. Motion carried unanimously. 5. PUBLIC HEARING — 6:00 P.M. (a) LETTING NO. 5, PROJECT NO. 02 -10 STREET NE), 02 -11 (OAK STREET NE & COLLEGE AVENUE NE) AND 02 -12 AVENUE NE) Archie Kucera, 886 Elm Street, presented before the Council. Mr. Kucera noted that a new petition had been started at the last meeting and he questioned if that bad been submitted. John Rodeberg noted that a revised petition had not been submitted Mr. Rodeberg explained that neighborhood meetings will be held in the Fall as to the plan that will be proposed for next year's project. Mayor Torgerson made note that continents were received by the Council from residents citing safety issues in this area. Based on those general comments, city staff developed a ppropposal. Mayor Torgerson stressed that the City Council directs city staff and that Mr. Rodeber had done his Job by proposing a plan to address safety issues. Both Mr. Rodeberg and the Mayor stressed that neighborhood meetings will be held far enough in advance before a new proposal is presented for this neighborhood. Gene Chrast, 76 North High Drive, presented before the Council. Mr. Chrast noted that he would like to see some electric wires buried in this area. Mr. Chrast would also like to see several bids considered for this project (i.e. sections of sidewalk replaced vs. entire sidewalk • replaced). Al Schmidt, resident, questioned why sewer service needs to be installed at the College/Oak area. Mr. Rodeberg explained that work was going to be proposed on Oak and would have to be done on College to accomplish that work. However, the College project is being proposed as being dropped this year. Mr. Rodeberg noted that there is always a risk when working is postponed a year. John Rodeberg noted that a portion on Oak Street is proposed to be dropped and the rest of the area to continue with as proposed. John Rodeberg reported that issues were raised on 9 Avenue as to whether or not curb and gutter needed to be replaced Mr. Rodebgg also noted that there are issues as to Maplewood Academy emptying their line into the 9 Avenue line. Mr. Rodeberg noted that this is a marginal risk and somewhat reduces the length of the process. Lee Salmi, 4 — 9' Avenue NE, presented before the Council. Mr. Salmi noted that he is thankful that the curb /gumer replacement is being dropped. Mr. Salmi questioned whether or not the price of the 9 Avenue project will be increased due to the fact that the other projects are being dropped. Mr. Rodeberg stated that the 9 Avenue NE project costs would not be increased because oflhat factorl. Motion by Peterson, second by Mlinar, to close the public hearing. Motion carried unanimously. Motion by Mlinar, second by Haugen, to drop tEhn Street project, drop the north block of • Oak Street and drop new curb & ter from 9 Avenue NE. The remainder of the work would proceed on Oak Street and 9 "' Avenue NE. Motion carved unanimously. Another hearing will be held once formal bids are received 2 3(0-) CITY COUNCIL MINUTES — APRIL 9, 2002 • 6. COMMUNICATIONS, REQUESTS AND PETITIONS 7. UNFINISHED BUSINESS (a) CONSIDERATION OF ORDINANCE NO. 02 -308 — AN ORDINANCE AMENDING HUTCHINSON CITY ORDINANCE SECTION 10.47 TO INCLUDE PROVISIONS FOR THE LICENSING OF EXCAVATORS (SET SECOND READING AND ADOPTION FOR APRIL 9, 2002) Action — Motion to defer item to April 23, 2002 Marc Sebora, City Attorney, explained that this ordinance will be tied into a right -of -way ordinance that will be presented at the next City Council meeting as well. Motion by Peterson, second by Hoversten to defer this item until April 23, 2002. Motion carried unanimously. 8. NEW BUSINESS (a) CONSIDERATION FOR APPROVAL OF LETTING NO. 1, PROJECT NO. 02 -01 (NE AREA TRUNK SANITARY SEWER — PHASE UARTAN PARK TO NE CORNER OF IMPRESSIONS INC.) & PROJECT NO. 02 -02 (2 AVENUE SE & NE AREA TRUNKI STORM SEWER) John Rodeberg explained that this project will support the Hwy 212 corridor and Michigan Street. The sewer costs will come out of the trunk fund and the hearing will be held at the April 23 meeting. • Motion by Peterson, second by Haugen, to approve Letting No. 1, Project 02 -02. Motion carried unanimously. (b) CONSIDERATION FOR APPROVAL OF LETTING NO. 2, PROJECT NO. 02 -03 John Rodeberg explained that in the past the City has bonded for street light improvements and Hutch Utilities. This project is going to be paid by previously assessed projects. These will be installed on School Road, Arizona, Heritage, Texas, Century and Market Streets. Motion by Peterson, second by Mlinar, to approve Letting No. 2, Project No. 02 -03. Motion carried unanimously. (c) CONSIDERATION FOR APPROVAL OF LETTING NO. 10, PROJECT NO. 02 -19 — CRACK SEALING STREET MAINTENANCE THROUGHOUT CITY John Rodeberg explained that this project will be included as part of the bond issue. A contract will be worked out for under $50,000 and these maintenance projects were included in the Capital Improvement Plan. Motion by Mlinar, second by Haugen to approve Letting No. 10, Project 02 -19. Motion carried unanimously. (d) JEFFERSON STREET REPORT AND PROJECT STATUS John Rodeberg explained that McLeod County hired SEH to conduct a feasibility study along Jefferson Street. The report proposes to serve only those areas from the cul-de -sac on is Jefferson Street to Century Avenue. The County will be picking up some of the cost on the road construction. The project is progressing well. The next neighborhood meeting will be Monday April 15. 3(Q6 CITY COUNCIL MINUTES — APRIL 9, 2002 No action needed. • (e) CONSIDERATION FOR APPROVAL OF ADVERTISING FOR BIDS FOR SOIL BLENDING LINE AT COMPOST FACILITY Gary Plotz, City Administrator, explained that staff had visited manufacturing sites that manufacture blending lines. Mr. Plotz explained that staff is requesting only to solicit bids for this type of equipment and not to make any purchases at this point. After bids are received, a recommendation will be presented to the Council. Mayor Torgerson suggested that staff give a presentation to the Council on the equipment that was viewed. Motion by Peterson, second by Hoversten, to approve advertising for bids for a soil blending line. Motion carried unanimously,, (f) CONSIDERATION OF ORDINANCE NO. 02 -309 AMENDING HUTCHINSON CITY ORDINANCE SECTION 5.41 PERTAINING TO LIQUOR SALES AT SPORTS, CONVENTION OR CULTURAL FACILITIES (WAIVE FIRST READING AND SET SECOND READING AND ADOPTION FOR APRIL 23, 2002) Marc Sebora, City Attorney, explained that this small change details that this ordinance pertains to both clubs and restaurants. Motion by Mlinar, second by Haugen, to set second reading and adoption for April 23. Motion carved unanimously. (g) CONSIDERATION FOR APPROVAL OF ORDINANCE NO. 02- 311 — AN ORDINANCE CHANGING THE BOUNDARIES OF ELECTION PRECINCTS (WAIVE FIRST READING AND SET SECOND READING AND ADOPTION FOR APRIL 23, 2002) • Julie Wischnack, Director of Planning/Zoning/Building, presented to the Council on the location of the County districts and where the City of Hutchinson's boundaries pertain to those districts. The map she presented showed that District 3, also City Precinct 3, had a lower population count in relation to the other two districts that lie in Hutchinson. Ms. Wischnack further explained the formulas used to determine the population in each precinct by using census blocks. The proposed change is to extend the boundary line in Precinct 3 into Precinct 2. In that way, the population numbers are somewhat more balanced between the three city precincts. Motion by Hoversten, second by Haugen, to approve Ordinance 02 -311 and set adoption for April 23. Motion carried unanimously. 9. MISCELLANEOUS (a) COMMUNICATIONS 1. LETTING NO. 3, PROJECT NO. 02 -06 (JUUL ROAD NE) John Rodeberg noted that this public hearing is set for April 23. Mr. Rodeberg explained that staff had reviewed video tapes of the sewer system an d are continuing to recommend the complete sewer work. However, only mill and overlay work is being recommended instead of complete reconstruction. Duane Hoversten — Mr. Hoversten noted that a ribbon cutting event will be held on May 10, 2002, at 12noon at the Event Center, as well as a public open house on May 18. Gary Plotz — Mr. Plotz stated that a resolution has been disbursed to council members in 3(0) CITY COUNCIL MINUTES — APRIL 9, 2002 support of tax abatement for the Industrial Park. Mr. Plotz explained that the state allows for financial tools on tax abatement and tax increment financing and that the City has used tax increment financing since the 1970's. Mr. Plotz noted that other communities are adopting policies on tax abatement. Mr. Plotz explained that the City's financial consultant has recommended that Hutchinson adoppt tax abatement policies as well, as opposed to using tax increment financing processes. Mr. Plotz also noted that the City of Winsted has expressed support of using tax abatement. Mr. Plotz also noted that the City of Glencoe has shown interest and it has been recommended that these three cities meet to discuss using tax abatement and then present their interests at the County Board meeting next week. Mr. Plotz requested authorization to attend the County Board meeting to encourage the board to approve support of using tax abatement and approve the proposed resolution. John Mlinar suggested establishing criteria that would be required to order to be approved for tax abatement. Gary Plotz noted that the most focus would be put on Industrial Parks. Motion by Mlinar, second by Haugen to approve City staff attending County Board meeting to support the resolution for tax abatement and adopted Resolution No. 11916. Motion carried unanimously. Marc Sebora — Mr. Sebora noted that information regarding Industrial Park Expansion and acquiring Hackbarth property will be on the next meeting's agenda. John Rodeberg — Mr. Rodeberg noted that the Bike & Blade Bonanza and City Wide Garage Sale will be held on May 4. Helmets will be sold at the Bike & Blade Bonanza. Marlin Torgerson — Mayor Torgerson noted that there is also a Shrine Convention on May 4. 10. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS A Motion by Peterson, second by Mlinar, with Hoversten abstaining, to approve and authorize payment of Verified Claims A from appropriate funds. Motion carved unanimously. (b) VERIFIED CLAIMS B Motion by Haugen, second by Hoversten, to approve and authorize payment of Verified Claims B from appropriate funds. Motion earned unanimously. 11. ADJOURN With no further business to discuss, the meeting adjourned at 6:30 p.m. • Administrative Office •410 Fifth Street S SW P.O. Box , 327 Willm,r, �linnes�b'tab201 -0327 • • Phone: (320) 235-6106 Fax: (320) 214-0187 P i 11' I!11 11 pts@pioneerland.lib. mn. us The February 21, 2002 meeting of the Pioneerland Library Board was called to order at 7:30 p.m. by Chairman John Baker. The meeting was held in the Willmar Public Library meeting room. A quorum existed; nineteen members were present. The agenda was approved by voice vote with the addition, by Mr. Clouse, of #6: Lac Qui Parle County Funding Formula, to the Finance Committee Report. The minutes of the January 17th meeting were also approved by voice vote; G. Johnson moving, and F. Schweiss, seconding. A. Clouse presented the Finance Committee Report and moved to accept same. Second by L. Ueland. Carried. A. Clouse also moved to approve bills and check registers; second by G. Johnson. Carried. A. Clouse then moved to approve LSTA grant agreements; second by A Wilde. Carried. Grant agreements are for the following LSTA grants: $6,210 for Accelerated Reading for Winsted; $$10,000 for Maintenance of MN Voluntary Certification Program Database; $40,000 for Mighty Loans /Mighty Twins. A. Clouse moved to approve the Canby /Clarkfield contracts, with the comment that discussions with Canby regarding full membership will continue in the summer of 2002. L. Ueland second. Carried. A. Clouse then deferred to J. Houlahan for presentation of the 'Franklin Project'. Regional borders, school library relationships were described, along with possible involvement of the State Library System, since the school in Franklin acts as a public library. The City (Franklin), the school district, Plum Creek, and Pioneerland are now discussing the project, and will continue to do so. Other regional library boards are interested in this process because of the number of different entities involved. Lastly, A. Clouse discussed the Lac Qui Parle funding formula. I. vonderhaar received a letter from the Dawson City Administrator indicating a lack of agreement on funding. The Finance Committee examined a 50/50 solit, but the question of the municipalities matching funds remains. A. Clouse moved to accept a 50/50 split for the 2002 budget. Second by Silvernale. Carried. R. Berg -Perry presented for the Technology Committee. At its February Bth • meeting the committee discused the 'CIPA' hearing, which is now set for March 21 at the Willmar Public Library. R. Berg -Perry them moved for approval of the meeting agenda and the draft of the public announcement. Second by Gary Johnson. Failed. Discussion regarding the method of )6� minutes announcement of the meeting, imminent court rulings regarding • restriction of information on the www, and the difficulties of imposing 'rules' for internet use in libraries followed. The motion was amended to include submission of the meeting announcement to print media within Pioneerland as well as the required legal notice(s). Second now by J. Reckdahl. Voice vote failed. Show of hands: 13 Aye; 5 Nay. Carried. J. Baker reported for the Executive Committee; the recommendations are on page VCI in the packets. Old business: None New business: J. Houlahan gave a legislative update in conjunction with the Director's Report, describing a 'positive response' to library concerns at the legislature. A recommendation for a $200,000 incr.ase was passed and sent to Governor Ventura. Permanent funding for telecommunications and bonding bills are still being discussed at the legislature. I. Vonderhaar reminded members to consider nominations of the Hall of Fame. Respectfully submitted: Nancy Grussing • gba�I • FJ PIONEERLAND LIBRARY SYSTEM BOARD MEETING February 21, 2002 Number of signatories with appointed representatives: 24 Quorum of signatories: 13 Signatories present: 17 Present Nancy Grussing Chippewa County Robin deCathelineau Kandiyohi County (Diane Beck Kandiyohi County Ivey Vonderharr Lac qui Parle County Grant Knutson McLeod Countv Amy Wilde Meeker County Joan Reckdahl Meeker County Francis Schweiss Renville County John Baker, Swift County Gary Johnson Yellow Medicine County Herb Rotunda Appleton Laurel Silvemale Dawson Lowell Ueland Glencoe. Art Abel Graceville Julie Jury Granite Falls Herman Hannemann Hutchinson Darlene Kotelnicki Litchfield AI Clouse Olivia Ramona Berg -Perry Willmar Mary Huesing Willmar Absent Alvin Maas* Jack Johnson* Mark Dahl Richard Falk* Barb Borth* Stacey Schuette* Dr. Les Potas* Bob Fleegel* Clyde Bratlie* Roger Hibma Lowell Broberg James Karels Jim Schueller* Eric Weiberg* *excused absence Big Stone County Chippewa County Chippewa County Kandiyohi County Kandiyohi County McLeod County Benson Bird Island Fairfax Hutchinson Kerkhoven Madison Renville Willmar i 1) � Co-)1 MINUTES Parks, Recreation & Community Education Advisory Board • March 7, 2002 Members present: Rev. Todd Erstgaard, Claire Lenz, John Mlinar, Bruce Peterson, and Mike Schiesl. John McGraith, Dolf Moon, Sonja Muellerleile, Sharon Opatz, and Chuck Wedin were also present. Minutes dated February 7, 2002 were approved by Mike Schies] and seconded by John Mlinar. ANNUAL REPORT Youth Programmer - Chuck Wedin T -Ball and baseball number's down in 2001, with softball combining with baseball. Gymnastics numbers are remaining strong. Football numbers at 300+ consistently. Soccer was our most successful program Figure skating (indoor and outdoor) continues to be a strong program New program for 8 -10 year olds, "Hockey Skills ", was successful in 2001. Another new summer 2001 program, "Weight and Strength Program', for 9 -12 graders with Dave Ellefson instructing, involved mostly hockey & baseball players was successful. Track included four successful programs. Girl's volleyball is booming!. Youth Services includes jobs, clubs, service projects, trips, and HMS dances. One goal for programs includes funding quality coaches and adult volunteers. Background checks now done on adult coaches. Sponsorships brought in $10,000 in 2001. With all programs and services it's important to continue the strong relationships with school, associations, and service clubs. Community Education Programmer - Sharon Opatz Included under Community Education is the Park Place Childcare Program for grades 4-8 on school days and grades K-8 on non- school days and during the summer. Community Education has provided ABE for 5 years through Ridgewater College. This includes GED and ESL (served people from 18 countries in 2001). Some programs offered through Coninamity Education include cheerleading camps, basketball, diving, swimming, Tae Kwon Do, and volleyball. The batting cage is in its second year and doing • well Recreation Services Coordinator - John McGraith John is now working full time under a new title. This includes working with adult programs, youth programs, to urnamen ts, administration, and the Event Center. Adult men's softball was restructured in 2001 and is doing well. The top sanctioned league grew from 6-11 teams and player behavior complaints have decreased Goal for 2002 includes hosting more youth to in town, helping to ensure ma ximum recreation center usage, which would bring more revenue to Hutchinson businesses and provide a service to youth and families. We had nine youth tournaments in 2001 and only three in 2000. We have a new awards system for adult leagues this year. Instead of ordering trophies, we now post a "Wall of Champions ", with the winning teams' picture and record on a bulletin board at the Recreation Center and/or Roberts Park that stays up die whole season. Other future goals include more affiliation with associations, phone in registrations, personnel changes, and sponsorship changes. We hope to assist associations such as HJLB and GSA in helping them with registration, schedule, coaches training, and providing umpires. For all adult softball we will be adding umpires to all leagues and addressing the bat/ball safety problems with possible rules changes. In women's softball, we may try to pair Hutch and Litchfield team into one league to increase numbers and make playing more enjoyable. There are some personnel changes in the works: John and Chuck will be supervising, coaching, and umpiring in programs this summer, Chuck with baseball and John with softball. Sponsorships have increased $25 to provide extra money for special needs (i.e. interpreters) and scholarships. Phone in registrations, making the process more convenient for our customers, are on the way. QUESTIONS RAISED 1. Mike asked, "Have we considered a web page? Have we considered providing first aid training for coaches?' John's response was that both ideas would be considered. DOLF'S ITEMS • 1. Barb Haugen (Senior Center and Adaptive Recreation) will present her report to the board in May /June, along with an update on the new Event Center. 2. The Event Center web page will be up and running by May. We will be having a meeting and tour at the Event Cen ter. 3. Ralph Johnson will be taking Deb Koglin's place on the board as of March 2002. 4. The aquatics /ballfneld plans will be continuing in the near fume. y lava +HUTCHINSON AIRPORT COMMISSION October 18, 2001 • 5:30 p.m. Arrival/Departure Building 911a Lam m Members present: Chuck Brill, Jim Faber, Robert Hantge, and Dave Skaar Members absent: Doug Kephart, excused Others Present: John Olson, City of Hutchinson; Tom Parker, Hutchinson Aviation, Fixed Base Operator (FBO); Tim Eakins, Skydive Hutchinson; Tim Miller, tenant of Hangar #1 -18 There was a quorum of members present. A motion was made by Brill, seconded by Faber to approve the minutes of the August 30 meeting. Unanimously approved. 1. SKYDIVE HUTCHINSON Commissioner Skaar told Mr. Eakins that they had discussed the possibility of having Skydive Hutchinson pilots use a left -hand turn pattern off the south end of the runway at the August 30 meeting. This pattern should avoid having to fly d over the homes of Phil Plaisance and Richard Schmidthauer. Mr. Eakins discussed his current pattern off the north end of the runway as being similar. Mr. Eakins will instruct pilots to use the left rum pattern off the south end. Because the aircraft is often near gross weight capacity, however, . Mr. Eakins stated that there are limits to how quickly the aircraft can safely turn to the left. Cormissioners thanked Mr. Eakins for his cooperation and willingness to try different patterns to try limiting the affect of the aircraft on airport neighbors. • 2. AIRPORT ACTIVITIES Mr. Tim Miller requested permission from the Airport Advisory Commission to allow Boy Scouts to camp on Airport property. Motion by Hantge, second by Faber to allow camping. Commissioner Skaar applauded Mr. Miller's work with Boy Scout troops explaining and introducing aviation to them. 3. HANGAR Mr. Miller requested that the name associated with Hangar #1 -18 be changed to Tri- Pacer, Attn: Gary Smith, to more accurately reflect the true nature of ownership of the aircraft Commissioner Skaar directed Olson to inform the City's finance department of that change. 4. INSURANCE - RELATED ISSUES a. Olson reviewed the letter to Airport Advisory Commission members, dated October 15, 2001, and attached for reference. b. Commissioners discussed the potential changes in insurance. Mr. Parker will be looking into the liability limits on his existing insuran coverage. His initial thought was he would be covered to levels equal to or greater than those required by the City. All agreed that all or nearly all aircraft owners already have adequate insurance coverage on their aircraft. Some discussion was held regarding the City receiving certificates of insurance. All agreed that insurance agents could be contacted to automatically inform the City of insurance coverage. Olson reported that the League of Minnesota Cities would be coming out with model hangar lease language and that the language would be adopted when available. c. Proposed action: Motion made by Hantge, seconded by Brill to adopt language changes to the proposed FBO & Hangar Tenant Agreements and recommend these agreements for adoption by the City Council, with the understanding that language may be amended to include proposed language suggested by the League of Minnesota Cities Insurance Trust. Unanimously approved. 11 y LO)3 AIRPORT ADVISORY COMMISSION MINUTES October 18, 2001 Page 2 • 5. SECURITY ISSUES a. Olson reviewed the letter to Airport Advisory Commission members, dated October 15, 2001, and attached for reference. b. Commissioners recognized that no recommendations or guidelines are yet available from FAA or Mn/DOT Aeronautics. The risk for terrorist activity at Hutchinson Airport is very low. The history of vandalism at the airport is also very low. Yet, because of security and safety concerns, a list of proposed security enhancements was reviewed. Olson reported that he had reviewed the letter with the City's Police Chief, who recommended a similar order of priority for potential projects. c. Commssioners agreed with the priority of potential security and safety projects include: 1. Fencing and gates to control vehicular traffic onto the apron, taxiways, and runway. 2. Roadways that would eliminate a majority of the need for vehicles to access the apron, taxiways, and runway. 3. Consideration of a security camera system, only if the initial cost were covered by Federal grants. The cost of installing the system, and subsequent daily maintenance would not be justifiable without significant outside funding sources. 4. Not considering locks on lobby doors. Locks would be of little value, considering that there are often passengers routinely using the terminal for twelve or more hours several days per week. 5. Not considering limiting fuel sales. Commissioners agreed that limiting fuel sales in any way would discourage use of Hutchinson Municipal Airport, which opposes the intent of our airporL d. Proposed action: Commissioners will recommended a prioritized list of potential security items, including fencing, roadways and potentially a security camera system to the City Council. Recommend funding alternatives for the prioritized security items are primarily using Federal Airport Improvement Program funding, which is 90% funded by Federal Aviation Administration, and 10% funded by the City. •': 6. OTHER ITEMS Navigation & Safety Systems: Olson requested that Commissioners inform him of any more problems with the strobe light on the southeast corner of the runway. There were two ground wires repaired for the light, but it is unknown if that was the sole problem A brief general discussion by Commissioners of navigation and safety systems at the airport was held. Overall conditions seem to be adequate. Those attending informed Olson of a security light out on the west end of Hangar #2. Olson also reported the streetlight at the airport entrance was out Mr. Eakins also indicated that there had been inaccurate readings from the ntr, dtted Weather Observation System (AWOS), particularly with regard to wind. Some speculation was made tlt the readings may be due to the somewhat protected location of the AWOS. Olson will inform Mn/DOT of these concerns. Updates ofltems from Previous Meetings: Report regarding Heating, Ventilation & Air Conditioning (HVAC) system Olson reported that the two HVAC zones in the terminal were coordinated and that temperature set points were entered into the computerized system that should eliminate any further problems in the building. Olson also reported that Allied Mechanical would be installing three pound- to-inch regulators. One regulator will be installed at the mechanical room, and one at each overhead heater in the maintenance hangar. When that work is complete, the F.B.O.'s system will be split from the City's system. The LP tank will be set on the southwest side of the maintenance hangar. 2. Report regarding Cellular Telephone Antenna Olson reported that the City Council was taking action on allowing the cellular telephone antenna at the Century • Ave water tower. Commissioners were relieved that no new tower in southern Hutchinson would be built yW3 AIRPORT ADVISORY COMMISSION MINUTES October 18, 2001 • Page 3 3. Report regarding Hangar #3 Olson reported that after taking more accurate shots of grades around hangar #3, it is unlikely that an overlay would be successful in solving drainage issues around hangar #3. Several other ideas were discussed and Olson and other City staff will continue to investigate options. 4. Report regarding telephone directory changes "Airport" will be listed with the lobby number (320) 234-6858 and "If no answer call" F.B.O.'s number. Under "City of Hutchinson ": the airport will be listed as described above. "Airport Weather" was eliminated. 6. Question regarding the Beacon Light from Chairman Skaar Halibrite, Inc. set the beacon at a pre-designed level of 3.5 degrees. Olson reported that the lamp is adjustable. Lowering the lamp will raise the beam. Initially, the lamp will be set another' /, degree to raise the beam of fight. This should improve the visibility of the beacon. The meeting adjourned at approximately 7:20 p.m. on a motion made by Hangte, and seconded by Brill. The next meeting was scheduled for Thursday March 28, 2002 The next meeting will focus on airport facilities \J 40 q (a)3 Final HUTCHINSON AREA HEALTH CARE Comparative Balance Sheet As 0( February 28, 2002 11F -IlWi4 1 J li :Ill 1^ Plant Assets 13 Land 17 Buildings 13 Accurnutated depredation 1) Buildngs less depreciation 20 Equipment 21 Amanlated depredation Z:! Equ#rwd lase depredation 23 CasMmrnW Lion 8 equipment 24 Construction in progress Y.i Total Plant Aseeb n L 27 Total FW43 r U 1 $64,171 $64,171 $69885 (5,714) $1,019,788 $1,019,788 $165,696 854,092 LIABILITIES AND FUND RAIANCES Current nu luntim of Long temr debt Accounts Payable - trade Estimated mntredual settlenvents-net Acrn»d expenses - Sataries PTO Interest Self4nsued programs Other Deferred liabilities Deferred revenue Total Clrent Liabilities 25,951,793 25,980,477 23,506,703 2,478,090 (10.563,051) (10,474,671) (9511251) (1051800) Long -tern Debt Om mrm $15,421,742 $15,505,606 $13,995,452 1,426,290 maturities) 14,088,955 13,989,228 13,186,534 902,421 _ (10,504,948) (10,407,030) (9,378,386) (1,126,562) $3.584.007 $3,582.198 53,808.148 (224,141) 0 0 0 0 315,757 293,463 30,918 284,841 'ry $20,341,294 520,401,255 $18000212 2,341.082 Fud belerlce $78,913 $79,737 $96334 (17421) $42,875,519 $42,792,281 $39,458,830 3,416,689 Total Funds (A) (B) (A) {B) FEBRUARY JANUARY FEBRUARY Change 2002 2002 2001 CY vs PY $757,783 (A) $650,780 (B) (A) -(e) 1,301,175 FEBRUARY JANUARY FEBRUARY Change ASSETS 2002 2002 2001 CY w PY (50,014) 127,679 116,155 Current Assets 1 Cash and investrrlenh - operaBCns $6,314,798 $6,151,184 $5,485,003 829,795 2 Cash and Inveshnents - $e8 -Insu ed 334,165 297,042 354,944 (20,M) 3 Subtotal cash 6 Investments $6.648.983 $6,448,226 $5.839,947 809,016 4 PabentMesKWX reoeivaMas 16,587,671 16,945,479 15,440,635 1,147,036 5 Allowances for bad debts (3,704,968) (3,517,828) (2,686,717) (1,018,251) 6 Advances and rarlb aaual aagwerlms (4,857,984) (5,260.971) (4,742,268) (115,716) 7 Net patient/resident and #*d -party 8 payer receivables $8.024,719 $8,166,660 $8,011,650 13,069 9 10 Odw remvables - net 81,342 102,809 139,681 (58,339) 11 Inventories 689,621 678,860 587,577 102,044 12 Prepaid expenses 272,842 217,087 296,013 (23171) 13 Total Curent Assets $15,717,487 $15,613,662 $14,874,888 - 842619 14 Board Deslanateffunow popmdation 1 $6,673,654 $6,633,456 $6,417,531 256,123 11F -IlWi4 1 J li :Ill 1^ Plant Assets 13 Land 17 Buildings 13 Accurnutated depredation 1) Buildngs less depreciation 20 Equipment 21 Amanlated depredation Z:! Equ#rwd lase depredation 23 CasMmrnW Lion 8 equipment 24 Construction in progress Y.i Total Plant Aseeb n L 27 Total FW43 r U 1 $64,171 $64,171 $69885 (5,714) $1,019,788 $1,019,788 $165,696 854,092 LIABILITIES AND FUND RAIANCES Current nu luntim of Long temr debt Accounts Payable - trade Estimated mntredual settlenvents-net Acrn»d expenses - Sataries PTO Interest Self4nsued programs Other Deferred liabilities Deferred revenue Total Clrent Liabilities 25,951,793 25,980,477 23,506,703 2,478,090 (10.563,051) (10,474,671) (9511251) (1051800) Long -tern Debt Om mrm $15,421,742 $15,505,606 $13,995,452 1,426,290 maturities) 14,088,955 13,989,228 13,186,534 902,421 _ (10,504,948) (10,407,030) (9,378,386) (1,126,562) $3.584.007 $3,582.198 53,808.148 (224,141) 0 0 0 0 315,757 293,463 30,918 284,841 'ry $20,341,294 520,401,255 $18000212 2,341.082 Fud belerlce $78,913 $79,737 $96334 (17421) $42,875,519 $42,792,281 $39,458,830 3,416,689 Total Funds (A) (B) (A) {B) FEBRUARY JANUARY FEBRUARY Change 2002 2002 2001 CY vs PY $757,783 $739,549 $650,780 107,003 1,563,951 1,301,175 2,021,178 (457,227) 1,908,436 1,620,603 502,611 1,405,825 1,063,071 1,074,346 910,905 172,166 1,183,082 1,156,653 1,087,682 95,400 164,623 361,435 170.442 (5,819) 413,658 347,443 463,672 (50,014) 127,679 116,155 106,566 21,113 129,609 125,547 89,918 39,691 5,481 (5481) (10.333) 15,814 $7,337,373 $7,037,425 $5,993,421 1,343 952 $13,601,720 $13,969,700 $14,216,467 (614,747) $21,9313,426 $21,785,156 $19,248,942 2,687,464 $42,875,519 $42,792,281 $39, 3, 416,689 FINSTMNT Pam Larson r1J HUTCHINSON AREA HEALTH CARE Statement of Revenues and Expenses Month and Period Ended February 28, 2002 L L Raven� 1 In patient revenue 2 Out patient revenue 3 Resident Revenue 4 Total pabentfresident revenue Discounts 5 Governmental & Policy Discount 6 Free Care 7 Total deduction from revenue 8 Net pa6entfreaNenl revenue 9 Other operating revenues 10 Net opera" revenue Expenses 11 salaries 12 Employee Benefits 13 Professional and Medical Fees 14 Utilities. Mince Contracts & Repairs 15 Food. Dnge & supplies 16 DOW t peuue 17 Minnesota Care 18 Bad debt 19 Interest 20 Depredation 21 Total expenses Excess of net operating revenue 22 aver Iuxderl 0oeratina exoenses 23 Irrvaestrnent Externs 24 Omer nonopwa&V revenue (net) Plaza 15 Income / (Loss) 25 Total nonoperet4g revenue 25 Net Income 0 CURRENT MONTH 2,643,833 2,584,297 Over (Under) Budget 2.3% Actual B udgeh Dollars Percent 52,335.399 52,459,230 ($123,831) -5.0% 3,034.673 3,061.056 (26,383) -0.9% 456,805 444,690 12,115 2.7% 55,626,877 $5,964,976 ($138,099) -2.3% 2,643,833 2,584,297 59,336 2.3% 0 4,166 (4,166) - 100.0% $2,643,633 52,58$463 $55,170 2.1% 53,163.244 $3,376,513 ($193269) -5.7% 19,115 20,519 (1,404) 6.8% $3,202,359 $3.397,032 ($194,673) -5.7% $1,422,812 $1,551,450 ($728,638) 6.3% 378,698 405,663 (26,985) -6.6% 339,382 335.724 3.658 1.1% 161,970 167,790 (5,820) -3.5% 395.005 408,511 (13,506) -3.3% 104,719 119,861 (15,142) -12.6% 35,156 35,156 0 0.0% 31,625 75.474 (43,849) 68.1% 39.902 40.285 (383) -1.0% 151,6134 152,265 (601) -0.4% $3,060,933 $3292,179 ($231,246) -7.0% $141,426 $104,853 $36,573 34.9% $20,803 $28.546 (57,743) .27.1% 52.521 $1,082 $1,459 137.4% $24,908 $0 $24,908 4DrVM 548 32 529,608 $18,624 62.9% 189,858 134,461 ,197 41.1% 5,460,685 YEAR-TO-DATE 97,204 1.8% 0 Over (Under) Budget (8,333) r Adual Budget 004am Percent 54,759,039 55,102,336 ($343,297) 6.7% 6,420,477 8,351,869 68,608 1.1% 912,714 924,449 (11,735) -1.3% $12,092,230 $12,378,654 ($286,424) -2.3% 5,460,685 5,363,481 97,204 1.8% 0 8,333 (8,333) - 100.0% $5,460,685 $5,371,814 588,871 -98.2% $6,831,545 $7,006,840 ($375,295) -5.4% 34,154 41,189 (7,035) .17.1% $6,665,699 $7,048,029 ($382.330) -5.4% 52,987,923 S3,163,936 ($178,013) -5.6% 788,946 819,461 (30,515) -3.7% 685.868 689,939 (4,071) -0.8% 283,220 339,084 (55.864) -16.5% 799,751 647,305 (47,554) -5.6% 206,851 239.806 (32,955) -13.7% 70,378 70,312 66 0.1% 104,348 150,949 (46,601) -30.9% 79,830 80,232 (402) -0.5% 300,904 303,027 (2,123) -0.7% $6,308,019 $6,704,051 ($396,032) -5.9% $357,680 $343,978 573,702 4.0% $44246 557.093 (512,817) -22.5% (54,5118) (56.369) $1,781 -28.0% 558,903 s0 s56,903 #oryy $98 561 550 724 $47,837 94.3% 241 ,702 1,5 15.6% 2 PM Final YEAR- TO-DATE Patient days VARIANCE % February 2001 2002 vs 2001 54,121,774 15.5% 5,249,108 22.3% 911,177 0.2% $10,282.059 17.6% 4,143,611 0 $4,143,611 $6,138,448 36,324 $6,174,772 31.8% BDIV/01 31.8% 8.0% 6.0% 8.0% $2,700,096 689.634 848,613 329,145 838.805 181,078 54,642 98,220 81,449 308.055 $5,929,737 $245,035 $120,412 ($18,051) $102.361 $347,396 10.7% 14.4% 5.7% -14.0% -4.7% 14.2% 28.8% 6.2% -2.0% .2.3% 6.4% 46.0% 63.3% -74.6% aDrV/01 .3.7% 31.3% 2r Patient days 656 955 (99) -10.4% 1,657 1,963 (306) -15.6% 1,709 .3.0% 23 Resident days - 3,163 3,348 (185) 5.5% 6,571 7,017 (446) 6.4% 6,862 -4.2% 2) Percent occupancy - budget bads - Hospital 51.0% 56.8% -5.9% -10.4% 46.8% 55.5% 6.6% .15.6% 48.3% .3.1% 3) Percent o panry-0udgst beds - Nursing Hanle 91.8% 972% 5.4% 5.5% 90.5% 96.7% 6.1% 6.4% 91.6% -1.1% 31 FTE's 431.2 440.2 -9.0 -2.0% 429.3 440.2 -10.9 -2.5% 411.6 4.3% 3) Adnissll- (a*MW)- Hospital only 551 580 - (29) -5.0% 1,101 1,187 (85) -7.2% 1,031 6.8% 11 Expenses (net) per so noon (sd)usted) - Hospital only 4,627 4,724 (96) -20% 4,757 4,699 58 1.2% 4,754 0.1% 31 Revus» per edmtsaicn (sd)usbad) - Hospital only 9,690 9,459 232 2.5% 10,083 9,591 492 5.1% 9,039 11.5% 31i Nei Revenue per admission(adjusted) - Hospital only 4,918 5,014 (97) -1.9% 5,158 5,084 74 1.5% 5,032 2.5% 311 Discounts as a percent of revenues 45.4% 414% 2.0% 4.6% 452% 43.4% 1.8% 4-1% 40.3% 12.1% 3:' FTE's per 100 admissions (adjusted) - Hospital arty 4.7 4.6 0.1 2.8% 4.5 4.4 0.1 2.3% 4.6 -2.2% 311 Days In Net Accounts Recelvsbk (excluding dirks) 75.4 65.0 10,4 16.0% 81.1 -7.0% 31) Case Mix - Hams only 2.66 2.64 0.02 0.8% 265 2.64 0.01 0.4% 2.59 2.3% 441 Nursing Hour / SWdard¢ed Day - Horne Only 1.16 1.11 0.05 42% 1.17 1.11 0.08 5.8% 1.14 3.0% FINSTMNT Pam Larson ,1 • • - 4/12/02 5 _ �:36 PM 6 Final HUTCHINSON AREA HEALTH CARE Comparative Balance Sheet As of March 31, 2002 ASSETS Current Assets 1 Cash and Inveshnents - Operations 2 Cash and Investments- Self-WUred 3 Subtotal cash &Investments 4 Patient/Resldenl receivables 5 Allowances for bad debts 6 Advances and contractual allowances 7 Net pa0ent/reskient and third -parry 8 payor receivades 9 2002 10 Other receivables . net 11 Inventoias 12 Prepaid expenses 13 Total Current Assets 14- Board Demnaled/Funded 1S-- Iw:estment In Joint Ventur r ant Assets 16 land 17 Buildings 18 Accumulated depredation 19 Buildings less depredation 20 Equipment 21 Accumulated depredation 22 Equipment less depredation 23 Cashconstmctlon 8 equipment 24 ConsVUCtian In progress 25 Total Plant Assets Other Assets 26 Deferred financing costs 27 Trial Funds A I (A) (B) (A) -(B) MARCH FEBRUARY MARCH Change 2002 2002 2001 CY vs PY $6,439,820 $8,747,028 $5,360,802 1,079,018 457,872 334,165 396,716 61 $6,897,692 $7,081,193 $5,757,518 1,140,174 17,020,103 16,587,871 15,054,738 1,965,365 (3,845,002) (3,704,988) (2,737.652) (1,107,350) (5 (4,857,994) (4 (186 $8,125,157 $8,024.719 $7,454,076 671,079 148,912 124,571 66,858 82,054 675,050 889,821 604,870 70,180 197,245 272,842 208,457 (12,212) $16,044,056 $16,192,946 $14.092,781 1,951,275 Total Current Uablfides $6,680,198 $6,673,654 $6,509,699 170,499 $64,171 $64.171 $69,885 (5,714) $1,019,788 $1,019,788 $165,696 854,092 25,988,708 25,984,793 23,514,320 2,472,386 (10,650,917) (10,563,051) (9,589,097) (1061,820) Lona-term Debt (less current $15,335,789 $15,421,742 $13,925,223 1,410,568 maMitiesl 14,096,805 14,088,955 13,261,324 635.481 (10,601,134) (10,504,948) (9,474,943) (1,126,191) $3,495,671 $3,584,007 $3,786,381 (290,710) 0 0 0 0 315,756 315,757 31,205 284,551 520,167,004 $20,341,294 $17,908,605 2,258,499 Fund'6alance $78,090 $78,913 $95,472 (17,382) 543, $ 538,878,342 4,357,177 Total Funds _$7,341,435 $7,714,791 $5,282,511 2,058.924 $13,398,715 $13,601,720 $14,017,199 (618,464) $22,293,369 $22,034,467 $19,376,632 2,916,737 $43,033,519 $43,350,978 $38,676,342 4, 357,177 Finstmnl Pam Larson (A) (B) (A) {B) MARCH FEBRUARY MARCH Change 2002 2002 2001 CY y PY Ll9B1LMES AND FUND BALANCES Current LFabilities Current maturities of _ Lora tens debt $756,001 $757,783 $670,421 85,580 Accounts payable - trade 1,788,225 1,783,268 1,573,387 214,838 Estimated conbradual seltlemenls+lel Accrued 2,002,616 1908,436 506,611 1496,005 expenses - Salaries 677,941 1,083,071 579,524 98,417 PTO 1,204,644 1,183,082 1,113,264 91,380 Interest 88,283 164,623 93,423 (5,140) Self - Insured Programs 561,658 413,658 538,172 23,486 Other 128,255 285,780 113,276 14,979 Deferred Ilabeltles 133,812 129,609 94,433 39,379 Deferred revenue 0 5,481 0 0 $16,044,056 $16,192,946 $14.092,781 1,951,275 Total Current Uablfides $6,680,198 $6,673,654 $6,509,699 170,499 $64,171 $64.171 $69,885 (5,714) $1,019,788 $1,019,788 $165,696 854,092 25,988,708 25,984,793 23,514,320 2,472,386 (10,650,917) (10,563,051) (9,589,097) (1061,820) Lona-term Debt (less current $15,335,789 $15,421,742 $13,925,223 1,410,568 maMitiesl 14,096,805 14,088,955 13,261,324 635.481 (10,601,134) (10,504,948) (9,474,943) (1,126,191) $3,495,671 $3,584,007 $3,786,381 (290,710) 0 0 0 0 315,756 315,757 31,205 284,551 520,167,004 $20,341,294 $17,908,605 2,258,499 Fund'6alance $78,090 $78,913 $95,472 (17,382) 543, $ 538,878,342 4,357,177 Total Funds _$7,341,435 $7,714,791 $5,282,511 2,058.924 $13,398,715 $13,601,720 $14,017,199 (618,464) $22,293,369 $22,034,467 $19,376,632 2,916,737 $43,033,519 $43,350,978 $38,676,342 4, 357,177 Finstmnl Pam Larson uuz • • 37 PM 4 Fnal HUTCHINSON AREA HEALTH CARE Statement of Revenues and Expenses Month and Period Ended March 31, 2002 Finslmnt Pam Larson CURRENT MONTH YEAR -TO -DATE YEAR -TO -DATE Over (Under) Budget Over (Under) Budget VARIANCE % Re ven ue Actual Budget Dollars Percent Actual Budget Dollars Percent March 2001 2002 vs 2001 1 In patient revenue $2,134,266 $2,630,070 ($495,804) . 18.9% $6,893,305 $7,732,406 ($839,101) - 10.9% $6,466007 6.6% 2 Out patient revenue 3,262,356 3,328,949 (66593) -2.0% 9,682,833 9,680,618 2,015 0.0% 7822,038 23.8% 3 Resident Revenue 544,476 493,694 50,782 10.3% 1457,190 1418,143 39,047 2.8% 1,398111 4.2% 4 Total patient/resMent revenue $5,941,096 56452,713 ($511,615) -7.9% $18,033,328 $18,831367 ($798,039) 4.2% $15,688,156 14.9 Discoun s 5 Govemmental & Policy Discount 2,613,678 2,792,073 (178,395) .64% 8,074,363 8,155,554 (61,191) .1.0% 6413,392 25.9% 6 Free Care 0 4,167 (4,167) - 100.0% 0 12 (12,500) 100.0% 0 NDIV/01 7 Total deduction from revenue $2,617,678 $2,796,240 ($182,562) -6.5% $8074363 $8,168054 ($93,691) - 101,0% $6413,392 25.9% 8 Net patient/resident revenue $3,327,420 $3,656,473 ($329,053) -9.0% $9.958,965 $10,663,313 ($704,348) -6.6% $9,274,764 7.4% 9 Other operating revenues 19 447 20,846 (1 -5.8% 53 61 (8,234) -133% 58,926 -9,0% 10 Net operating revenue $3,348867 $7677,119 ($330,252) .9.0% $10012566 $10725148 ($712582) -6.6% $9,333,690 7.3% 11 E� nses Salaries $1,541,757 $1,653,006 ($111,249) -0.7% $4528,680 $4,816,942 ($287,262) -6.0% $4,135,174 9.5% 12 Employee Benefits 391,601 418,313 (26,712) -64% 1,180,547 1,237,774 (57,227) 4.6% 1,048,458 12.6% 13 Pfofe531ona1 and Medical Fees 331,185 345,507 (14,322) 4.1% 1,017,053 1,035 446 (18,393) -1.8% 984,031 3.4% 14 Ufilibes, Mutce Contracts & Repairs 137,724 163,737 (26013) -15.9% 420,9" 502,821 (81,877) -16.3% 486.524 -115% 15 Food, Drugs & Supplies 400,306 444,533 (44,227) .9.9% 1,200,057 1,291,838 (91,781) .7.1% 1,232,068 -2.6% 16 Other expense 114,981 119,945 (4,96) 4.1% 321,032 359,751 (37,919) -10.5% 305.556 5.3% 17 Minnesota Care 35,332 35,156 176 0.5% 105,710 105,466 242 0.2% 81,963 29.0% 16 Bad deal 4,929 75,475 (70,546) -935% 109.277 226,424 (117,147) -517% 151,385 -27.8% 19 Interest 40,041 40,236 (195) -0.5% 119,871 120,468 (597) -0.5% 122,152 -1.9% 20 Depredation 1 49,418 149,791 (373) -02% 450 452 (2496) -0.6% 461,706 -2.5 % 21 Total expenses $3.147 $3 ($298,425) -8.7% $9,455 $10 ($694,457) -6.8 % $9 5,0% Excess of net operating revenue 22 aver (under) operating expenses $199 $231 ($31,827) -13.8% $557 $575.398 ($18 -3.1% $324,673 716% Nonooeretina Revenues 23 Investment hlcorne $18,849 $28,547 ($9,698) .34,0% $63,095 $65,840 ($22,545) -263% $175,466 -04,0% 24 Other nonapereting revenue (net) 11,020 1,060 9,960 939.6% 6,432 (5,309) 11,741 -2212% (25,999) - 1243% Plaza lS Income /(Loss) 29 29,375 aDN101 88 - 88 ODN 101 - NDN /01 25 Total nonopereting revenue $59 $29 $29,637 100.1% $157 380 331 $77 96.4% 5149,467 5.6% 26 Net Income 3258,837 5281,027 ($2, -0.8% 3715,078 $655,730 359,34 9.1% 5474,140 50.8% 27 Patient days 813 987 (174) -17.6% 2,470 2,950 (480) -16.3% 2,716 -9.1% 28 Resident days 3,567 3,672 (105) .29% 10,138 10,689 (551) -5.2% 10,448 -3.0% 29 Percent occupancy - budget beds - Hospital 43.7% 63.1% -9.4% -17.6% 45.7% 54.6% -69% -16.3 % 50.3% -9.1% 30 Percent occupancy-budget beds - Nursing Home 93.5% 96.3% -2.8% -29% 91.6% 96.6% -5.0% -52% 944% -30% 31 FTE's 428.2 440.2 -12.0 -2.7% 428.9 440.2 -11.2 -2.6% 413,7 37% 32 Admissions (adjusted) - Hospital only 546 610 (54) -10.5% 1,647 1,797 (150) -8.3% 1,573 43 33 Expenses (net) per edmisslon (adjusted) - Hospital only 4,713 4,695 18 04% 4,744 4,697 46 1,0% 4,717 0.6% 34 Revenue per admission (adjusted) - Hospital only 9,875 9,705 130 1.3% 10,005 9,629 375 39% 9,034 10.7% 35 Net Revenue per admission (adjusted) - Hospital wry 5,133 5,141 (8) -02% 5,152 5,103 48 09% 4,966 3.7% 36 Discounts as a percent of revenues 44,0% 43.3% 0.7% 15% 44.8% 43.4% 1.4% 3.2% 40.9% 9,5% 37 FTE's per 100 admissions (adjusted) - Hospital only 4.5 4.4 0.4 8.9% 4.6 4.5 02 37% 4,6 0.4% 38 Days In Net Accounts Receivable (excluding clinks) 74.9 65.0 9.9 15.2% 74.4 0.7% 39 Case Mix - Home only 2.78 2.64 0.14 5.3% 2,69 2.64 0.05 1.9% 2.61 3.1% 40 Nursing Hours / Standardized Day - Home Only 1.10 1.11 -0.01 -0.9% 1,15 1.11 0.04 3.6% 1.15 02 % U Finslmnt Pam Larson r � LJ CITY OF HUTCHINSON FINANCIAL REPORT 2002 2002 2001 2002 2002 2002 2002 March March REVENUEREPORT - GENERAL March March YEAR TO ADOPTED BALANCE PERCENTAGE USED MONTH MONTH ATE ACTUAL BUDGET REMAINING • 3,034,108.00 3,034,108.00 0.00% TAXES 1,705.00 10,209.00 19,662.00 38,700.00 19,038.00 50.81% LICENSES PERMITS AND FEES 35,509.78 21,222.60 38,531.73 200,500.00 161,968.27 19.22 ° k 0.48% INTERGOVERNMENTAL REVENUE 13,521.18 2,082.42 13,699.92 2,834,450.00 1,274,876.00 2,820,750.08 1,120,075.70 12.14% CHARGES FOR SERVICES 53,032.98 68,900.64 9,366.06 154,800.30 20,108.23 60,000.00 39,891.77 33.51% FINES &FORFEITS 4,968.84 11,267.96 5,197.52 12,881.82 32,000.00 19,118.18 40.26% INTEREST 176.05 (2,355.24) 13,736.61 130,875.00 117,138.39 10.50% REIMBURSEMENTS 3,335.00 1,339,700.00 1,339,700.00 0.00% TRANSFERS SURCHARGES - BLDG PERMITS (222.63) (544.74) 7.61 1,000.00 992.39 0.76% 123,294.16 114,078.46 273,428.22 8,946,209.00 8,672,780.78 3.06% TOTAL CITY OF HUTCHINSON FINANCIAL REPORT 2002 2002 2001 2002 2002 2002 2002 March March EXPENSE REPORT - GENERAL ACTUAL USED MONTH MONTH ATE BUDGET REMAINING NG 001 MAYOR & CITY COUNCIL 2,649.80 5,290.80 12,113.65 62,664.00 235,467.00 50,550.35 182,281.66 19.33% 22.59% 002 CITY ADMINISTRATOR 14,719.63 17,258.62 53,185.34 0.34 16,371.00 16,370.66 0.00% 003 ELECTIONS 004 FINANCE DEPARTMENT 25,716.20 22,430.58 86,265.67 397,404.00 311,138.33 130,980.40 21.71% 2424% 005 MOTOR VECHICLE 18,407.48 12,254.49 41,918.60 172,899.00 38,000.00 38,000.00 0.00% 006 ASSESSING 7,787.14 9,955.26 29,412.55 121,000.00 91,587.45 24.31% 007 LEGAL 10,895.75 12,304.26 36,159.53 134,879.00 98,719.47 26.81% 008 PLANNING 009 INFORMATION SERVICES 5,086.36 6,933.70 21,865.14 175,664.00 153,798.86 1,768,919.83 12.45% 22.28% 110 POLICE DEPARTMENT 128,080.41 175,386.81 507,156.17 2,276,076.00 111 SCHOOL LIAISON OFFICER 6,457.78 374.95 386.51 1,119.67 27,000.00 25,880.33 4.15% 115 EMERGENCY MANAGEMENT 11.88 21,825.62 51,692.47 351,864.00 300,171.53 14.69% 120 FIRE DEPARTMENT 10,040.90 8,739.78 12,165.33 41,568.43 166,171.00 124,602.57 25.02% 130 PROTECTIVE INSPECTIONS 29,554.39 31,566.44 100,505.09 451,487.00 350,981.91 22.26% 150 ENGINEERING 45,772.92 81,589.37 198,232.51 871,026.00 672,793.49 22.76% 152 STREETS & ALLEYS 153 MAINTENANCE ACCOUNT 52,293.55 6,310.98 14,612.52 (14,612.52) 118,154.22 #DN101 23.66% 160 CITY HALL BUILDING 11,061.55 15,601.18 36,613.78 40,711.79 154,768.00 186,603.00 145,891.21 21.82% 201 PARK/RECREATION ADMINISTRA 12,413.40 12,521.18 43,15414 229,706.00 186,551.86 18.79% 202 RECREATION 14,560.64 6,386.8 6 14,652.70 6,850.21 21,035.11 109,9.00 68 88,932.89 19.13% 203 SENIOR CITIZEN CENTER 29,656.93 29,522.15 83,679.96 271,693.00 188,013.04 30.80% 204 CMCARENA 46,320.90 59,911.12 176,585.73 853,622.00 677,036.27 20.69% 205 PARK DEPARTMENT RECREATION BUILDING & POOL 7,367.20 6,357.44 16,656.93 114,046.00 97,389.07 14.61% 6.21% 206 3,014.58 4,784.24 77,092.00 72,307.76 207 EVENTS CENTER 25,276.39 27,688.97 56,012.08 129,377.00 73,364.92 43.29% 250 LIBRARY 21,208.83 6,032.32 20,134.25 125,625.00 105,490.75 16.03% 301 CEMETERY 176,350.00 164,525.47 6.71% 310 DEBT SERVICE 4,900.87 4,972.42 11,824.53 238,386.00 122,400.74 48.65% 320 AIRPORT 350 UNALLOCATED GENERAL EXPE 7 7,1 20.38% TOTAL 589.494.14 655,012.23 1,823,37 1.99 8,946209.00 r � LJ 0 y lc to CITY OF HUTCHINSON FINANCIAL REPORT 2002 March 2001 2002 2002 REVENUE REPORT - GENERAL March March YEAR TO ADOPTED BALANCEPERCENTAGE • MONTH MONTH ATE ACTUAL BUDGET REMAINING USED 0.00 0.00 0.00 3,034,108.00 3,034,108.00 0.00% TAXES LICENSES 1,705.00 19,662.00 19,662.00 38,700.00 19,038.00 50.81% PERMITS AND FEES 35,509.78 38,531.73 38,531.73 200,500.00 161,968.27 19.22% INTERGOVERNMENTAL REVENUE 13,521.18 13,699.92 13,699.92 2,834,450. 00 2,820,750.08 0.48% CHARGES FOR SERVICES 53,032.98 154,800.30 154,800.30 1,274,876.00 1,120,075.70 12.14% FINES SFORFEITS 4,968.64 20,108.23 20,108.23 60,000.00 39,891.77 33.51% INTEREST 11,267.96 12,881.82 12,881.82 32,000.00 19,118.18 40.26% REIMBURSEMENTS 176.05 13,736.61 13,736.61 130,875.00 117,138.39 10.50% TRANSFERS 3,335.00 0.00 0.00 1,339,700.00 1,339,700.00 0.00% SURCHARGES - BLDG PERMITS (222.63) 7.61 7.61 1,000.00 992.39 0.76% TOTAL 123,294.16 114,078.46 273,428.22 8,946,209.00 8,672,780.78 3.06% General Govt. 137,555.91 101,080.41 317,534.60 1,509,116.00 1,191,581.40 21.04% Public Safety 144,590.97 322,908.52 601,923.25 2,821,111.00 2,219,57426 21.34% Streets BAlleys 84,067.09 34,433.34 313,350.12 1,322,513.00 1,009,162.88 23.69% Parks & Recreation 174,252.70 139,376.79 386,607.90 203,956.12 1,842,730.00 1,450,739.00 1,456,122.10 1,130,797.62 20.98% 14.06% Miscellaneous TOTAL 49,027.47 589,494.14 57,213.17 655,012.23 1,823,371.99 8,946,209.00 7,007,238.26 20.38% 0 y lc to • 19 -Apr -02 Institution Description Interest Rate CITY OF HUTCHINSON CERTIFICATES OF DEPOSIT March 31, 2002 Date Date Of Of Purchase Maturity Amount US BANK FHLB 5.52% 3/1/01 919/04 370,000.00 Smith Ramey FNMA M 1.83% 3/25102 4116102 300,000.00 Smith Barney FHLB C 4.18% 9119101 4/11/05 750,000.00 Smith Barney FHLB C 4.180% 9/25/01 4/19105 270,000.00 Smith Barney FNMA M 5.650% 6114101 6/14106 300,000.00 Prudential pool 336914 7.226% 12 31 96 0201 2026 42,796.73 Expected life 6.2 years Smith Barney FHLML 4.650% 11/21/01 521/07 300,375.00 Prudentail pool 336399 7.270% 12 31 96 0201 2026 53,418.09 Famed life 4.1 years Prudential FHLM -M 5.25% 1129101 1129106 200,000.00 Smith Barney FNMA pass thru 7.50% 1220/95 06/01 /02 22,275.03 Prudential FHLB 6.00% 928/01 928/11 385,000.00 Prudential FHLB 5.05% 1025/01 425/07 200,000.00 Smith Barney FHLB C 4.80% 925/01 1014/06 255,000.00 . 215102 52102 780,628.80 Smith Barney Money Market 2.11% First Federal 6379 4.600% 7/31101 7/31 /02 200,000.00 Prudential Money Market varies 1214101 Open 206,040.00 Prudential Money Market varies 12102 Open 206,411.00 Marquette 1231'305 4.680% 5/31 /01 5/31 /02 400,000.00 First Minnesota 2.420% 02/01 /02 0627/02 500,000.00 First Federal 5.150% 7/12101 725102 700,000.00 Citrens Bank 2.500% .02114 /02 2/14103 200,000.00 Marquette 2.390% 12/13/01 3114 /02 700,000.00 Marquette 2.380% 1129 /01 328102 400,000.00 $7,741,944.65 y�Q)� ;. • 0 BOARD OF DIRECTORS MEETING —March 19, 2002 Hospital — Conference Room A/B Present Chairperson, Bob Peterson; Vice Chairperson, Steven Snapp; Secretary; Wayne Fortun; Duane Hoversten, Trustee; John Houle, Trustee; Pastor Randy Chrissis, Trustee; Dr. Jim Allen, Chief of Staff/ Trustee Others Present Phil Graves, President; Linda Krentz, Bums Manor Nursing Home Administrator; Robyn Erickson, Care and Program Support Services Division Director; Pam Larson, Finance, Information and Material Services Division Director; Jane Lien, Acute Care Programs and Services Division Director; Doug Hanneman, Editor Hutchinson Leader; Elaine Schermann, Quality Representative; Betty Stras, Foundation Director; Dori Johnson, Auxiliary President and Corrinne Schlueter, Recorder. Chairperson Peterson called the meeting to order at 5:30 PM. Dori Johnson, Hutchinson Community Hospital Auxiliary President, is starting her 24 year as President. Johnson reported on the membership, various activities and financial status of the organization. Currently there are 500 members in the auxiliary. President Peterson along with other members of the Board thanked Johnson for the contribution of the Auxiliary to the hospital. I. Minutes of Last Meeting. The minutes of the February 19, 2002, meeting were presented and discussed. • Following discussion, motion was made by Fort m, seconded by Houle, to approve the minutes of the February 19, 2002, meeting. 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. Credentialing recommendations were made for the following practitioners: Initial: Samuel Leon, MD Gastroenterology Provisional to Allied Health Independent: Ron Beare, CRNA Anesthesia Provisional to Courtesy: Geoffrey Raile, MD Steven Stein, MD Reappointments: Radiology Neurology Courtesy Courtesy Courtesy 4 04 ' 0 Board of Directors Meeting March 19, 2002 Page two Richard Graham, DPM Podiatry John Bohrod, MD Les Johnson James Larson, MD David Maher, DPM Frank Neufeld, DDS Kayvon Riggi, MD Mark Smith, PhD Psychiatry Ortho Tech Orthopedics Podiatry Dentistry Orthopedics Psychology Allied Health Courtesy Allied Health Dependent Active E,'Wd Health Independent Allied Health Independent Active Allied Health Independent Following discussion, Hoversten made a motion, seconded by Fortun, to grant membership and privileges to the above listed practitioners, as recommended by the Executive Committee of the Medical Staff. All were in favor. Motion carried. C� III. New Business. A. Air Conditioning Upgrade. The Board reviewed a capital expenditure request for an air conditioning upgrade to the Information Services computer room. Additional equipment has been added over the last few years without adding cooling capacity. The anticipated cost of the system upgrade is $25,000. Following discussion, Chrissis made a motion, seconded by Snapp, to authorize the bidding process for an Information Services air conditioning upgrade. All were in favor. Motion carried. B. Leasing Resolution. Graves presented a leasing resolution in order to clarify the role and responsibility of the President regarding HAHC property leases. The document outlined the responsibilities of the President for properties that HAHC leases from time to time because of space constraints within the existing facilities and it addressed the authority of the President for properties owned by HAHC and leased to others. In order to add clarity, Board members requested the resolution specify dollar amounts, time frames, and types of tenants. 0 • Following discussion, Fortun made a motion, seconded by Chrissis, to table adoption of the resolution until the April meeting. All were in favcv. Motion carried. C. Spending Authority nr President Graves explained to the members that the spending authority of the President had not been reviewed for some time and presented a resolution regarding a recommended change to raise the spending authority to $25,000(see attached). y i(�)g • Board of Directors Meeting March 19, 2002 Page three Following discussion, Fortun made a motion, seconded by Snapp, to raise the spending authority of the President to $25,000. All were in favor. Motion carried. D. Board Spending Limit "The Board ofHAHC discussed the delegated spending authority from the City Council and is requesting the amount be increased to $50,000. The size of the business of HAHC has increased significantly over the last several years and the spending limits have not been reviewed or adjusted to reflect this growth. The current authority as set forth in Ordinance No 98 -235/ Section 2.58 of the Hutchinson City Code contains the following language. "The Board may contract and purchase all necessary equipment, apparatus and suppli� -, provided, however, that any single capital item of purchase of $25,000 or more shall fast be approved by the Council. • Following discussion, Fortun made a motion, seconded by Houle, to request authority from the City Council to increase the Governing Board's spending authority from $25,000 to $50,000. . All were in favor. Motion carried." rV. Organizational Reports. A. President Graves provided an update of the Master Site Plan and discussed some of the changes to the 2002 project. B. Acute Care Nothing further to report. C. Care and Program Support. Erickson reported the Omnicell purchase should be here in the next month. D. Community Care Halverson gave an update on the current demands of Mental Health. There are increases in both inpatient and outpatient utilization. Several rimes customers need to be diverted because of lack of capacity. There have been a number of outpatient providers that have closed their mental health business both in the Metro and Greater Minnesota areas. The State Hospital in Willmar continues to "downsize ". E. Finance. Information and Material Services Larson reported next week we will have an auditor within the facility. Our financial audit will be presented next month. F. Senior Care Krentz reported we had "potential partners" interviews with Elim and the Board of Social Ministry and on Friday we will meet with Benedictine Health Services. Our Senior Care Task Force Meeting will be scheduled in May. • • Board of Directors Meeting March 19, 2002 Page four Patient Safety and Performance Improvement Team Schermann reported we are reviewing the various quality processes within the organization and are making changes. Renee Schmitz is scheduled to do a presentation for the board next month. Schermann also reported on the progress of the Data Center. Also the JCAHO will visit HAHC in approximately 6 months. Accounts Payable. The accounts payable and cash disbursements were presented for payment. Following discussion, Chrissis made a motion, seconded by Snapp, to approve the accounts payable and cash disbursements as listed in the amount of $3,637,669.25. Five were in favor. Hoversten abstained Motion carried. Statistical Report. Graves presented the statistical report for the month of February 2002. Financial Report. Larson provided the financial report for the month of February 2002, which showed a net income of $189,658 compared to a budget of $134,461. • Hospital Auxiliary Meeting Minutes. The Hospital Auxiliary Meeting Minutes were presented. No unusual comments were made. Chrissis made a motion, seconded by Houle to adjourn the meeting. All were in favor. Motion Carried. Respectfully submitted, Corrine Schlueter Wayne Fortun Recorder Secretary yka)g i Ordinance No. 02 -309 Publication No. 6694 AN ORDINANCE AMENDING HUTCHINSON CITY ORDINANCE SECTION 5.41 PERTAINING TO LIQUOR SALES AT SPORTS, CONVENTION OR CULTURAL FACILITIES BY SPECIFYING CERTAIN LICENSE HOLDERS SEC. 5.41. SPORTS, CONVENTION OR CULTURAL FACILITIES LICENSE. The Council may authorize any holder of an on -sale liquor license, which under this section shall include clubs and restaurants issued by the City or by an adjacent municipality to sell liquor at any convention, banquet, conference, meeting or social affair conducted on the premises of a sports, convention or cultural facility owned by the City, or instrumentality thereof having independent policy- making and appropriating authority and located within the City. The licensee must be engaged to sell liquor at such an event by the person or organization permitted to use the premises, and may sell liquor only to persons attending the event. The licensee shall not sell liquor to any person attending or participating in any amateur athletic event. Such sales may be limited to • designated areas of the facility. All such sales shall be subject to state laws and city ordinances pertaining to alcoholic beverages. EFFECTIVE DATE OF ORDINANCE. This ordinance shall take effect upon its adoption and publication. Adopted by the City Council this day of April, 2002. Attest: Gary D. Plotz, City Administrator • Marlin Torgerson, Mayor qbh)\ • Publication No. 6710 Ordinance No. 02 -311 AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA, CHANGING THE BOUNDARIES OF ELECTION PRECINCTS. THE CITY OF HU7C O? ! QRI?AINS: Section 1. In accordanue with Minnesota Statute 204B.14, the City of Hutchinson does hereby adopt new election precincts, identified as Precincts 1, 2 and 3, specifically described as: Subd. 1. Precinct 1 of the City of Hutchinson shall include all that territory of the City of Hutchinson lying east of the centerline of Highway 15 to the intersection of Lynn Road, extended north to the intersection Lynn Road with Second Avenue SW, thence north to the intersection Lynn Road with Second Avenue SW, thence easterly along the centerline of Second Avenue SW to the intersection of Second Avenue SW and Main Street, thence northerly along the centerline of Main Street to the intersection of Main Street and Fourth Avenue NE, thence in a generally southeasterly direction along the centerline of Fourth Avenue NE to the intersection of Bluff Street and thence northeasterly along the centerline of Bluff Street tot he City boundary, with all lands • hereafter annexed lying east and south of the above designated ward boundary shall be included in Precinct 1; Subd. 2. The Second Precinct shall include all that territory of the City of Hutchinson lying north and west of the following described lines: Beginning at the intersection of Bluff Street and the city limits and continuing along the centerline of Bluff Street in a southwesterly direction to the intersection of Bluff Street and Fourth Avenue NE and continuing in a northwesterly direction along the centerline of Fourth Avenue NE to the intersection of Fourth Avenue NE and Main Street, thence south along the centerline of Main Street to the intersection of Main Street and Second Avenue SW, thence west along the centerline of Second Avenue SW to the intersection of Second Avenue SW and Dale Glen Street, thence proceeding at a 90 degFee angle north on Glen Street to the south bank of the Crow River and thence along the south bank of the Crow River to a point intersecting with the westerly boundary of the City of Hutchinson; lands hereinafter annexed lying north and west of the above described precinct boundary shall be included in Precinct 2; Subd. 3. The Third Precinct shall include all that territory of the City of Hutchinson lying west and south of the following described lines: Beginning at the intersection of Highway 15 South and the city limits of the City of Hutchinson, thence along the centerline of said Highway in a northerly direction to Lynn Road and continuing along the centerline of Lynn Road to the intersection of Lynn Road and • Second Avenue SW, thence west east along Second Avenue SW to the intersection of Second Avenue SW and Dale Glen Street, thence in a northerly direction to the Crow River and q Lb�� • proceeding along the south bank of the Crow River to a point intersecting with the westerly boundary of the City of Hutchinson; lands hereinafter annexed lying south and west of the above described precinct boundary shall be included in Precinct 3; and as also shown on the attached map, marked as "Exhibit A" and incorporated as if fully set out herein. Section 2. This ordinance shall take effect upon its adoption and publication and as provided in Minnesota Statute 204B.14. Adopted by the City Council this day of April, 2002. ATTEST: Marlin Torgerson, Mayor • • Gary D. Plotz, City Administrator ��h�a RESOLUTION NO. llq'il CITY OF HUTCHINSON • RESOLUTION FOR PURCHASE The Hutchinson City Council authorizes the purchase of the following: ITEM COST PURPOSE DEPT. BUDGET VENDOR 1/2 Ton 4X4 Chevrolet 19,289 Replacement Central Yes Valley Sales Garage of Hutchinson Ford Ranger 16,872 Replacement Central Yes Owatonna Garage Ford /Chrysler Food Service Item 17,097 Food Service Event Yes St. Cloud Center Restaurant Supply Chairs - 600 18,652 Banquet use Event Yes St. Cloud Center Restaurant Supply AOL The following items were authorized due to an emergency need: ITEM Date Approved: COST • Motion made by: Seconded by: _ PURPOSE I DEPT. I BUDGET I VENDOR Resolution submitted for Council action b K enneth Merrill, Finance Director y (`b)3 • RESOLUTION NO. 11933 RESOLUTION TO ENTER INTO LEASE AGREEMENT WITH STATE OF MINNESOTA, DEPARTMENT OF PUBLIC SAFETY, FOR DRIVER EXAM STATION IN CITY CENTER LEASE NO. PS0048 WHEREAS, the Department of Fiscal and Administrative Services, acting on behalf of the Minnesota Department of Public Safety, Driver and Vehicle Services Division, has requested authorization to use an area approximately one thousand one hundred (1,100) useable square feet of office space located in the Council Chambers of City Center in the building located at 111 Hassan Street SE, in the City of Hutchinson, to conduct driver exams, and; WHEREAS, the City Council and the City Administrator have no objection to use of said area for the purpose stated above, and; WHEREAS, the Mayor and City Administrator of the City of Hutchinson have the authority to sign and enter into a lease agreement with the Department of Public Safety for the above - mentioned space, • NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON: THAT the City of Hutchinson enter into Lease No. PS0048 with the State of Minnesota in accordance with the terms given in said lease, and for a period of three years, commencing on July 1, 2002 and continuing through June 30, 2005. Adopted by the City Council this 23 day of April, 2002. Marlin Torgerson Mayor ATTEST: Gary D. Plotz City Administrator J y �� PS0048 • STATE OF MINNESOTA LEASE AGREEMENT PS0048 Accounting Information: Ap": P07 "d Y' 03 vendor NuO Tool Amoum of C000st: $3,120.00 Amoum of Comte Fh FY: $1 Cmvmadhy Cage: 004.52 Cominadiry Code: - Cam Io Code: Crum Cane: 2A00 obim Caae: °°x" Code: Amount $1 Amount AmoauL Accounting Distribution 1: Accounting Distribution 2: Accounting Distribution 3: Fund: 270 Fmtl: Fu M: Ap, 7052 Acw. Appr. OrplSub: 702 OrO6: ao.b: Reps Cy: pep Car Rcpt Ceig Amoum: $1,040.00 A.m wmoum: Contract: A08718 Number /Date /Signatures [ln"ital signing certifies that funds have been encumbered as required by Minn. Stet. § I6Al5.1 TOTAL AMOUNT $1,040.00 LEASE NO. PS0098 (Annual) THIS LEASE AGREEMENT is made by and between the City of Hutchinson, 111 Hassan Street S. E., Hutchinson, Minnesota 55350 hereinafter referred to as LESSOR, and the STATE OF MINNESOTA, Department of Administration, acting for the benefit of the Department of Public Safety, hereinafter referred to as LESSEE_ WITNESSETH: LESSOR and LESSEE, in consideration of the rents, coven�Pts and considerations hereinafter specified, do hereby agree each with the other as follows: LEASED PREMISES AND TERM 1.1 LESSOR grants and LESSEE accepts a lease of the following described Leased Premises located in the City of Hutchinson County of McLeod Minnesota 55350 to -wit: Approximately One Thousand One Hundred (1,100) usable square feet of office space in the Council Chambers of the City Center in the building located at 111 Haasan Street S.E., for the term of three (3) years commencing on July 1, 2002 and continuing through June 30, 2005 to be used as a driver exam station between the hours of 9:00 a.m. and 4:00 p.m. on Thursday of each week. • 1� PS0048 • 1.2 LESSOR and LESSEE hereby agree that a change in the hours or day(s) of use may be made by mutual agreement in writing between the parties, so long as there is no increase in usage. 2. RENT 2.1 As rent for the Leased Premises and in consideration for all covenants, representations and conditions of this Lease Agreement, LESSEE agrees to pay to LESSOR the sum of Three Thousand One Hundred Twenty and no /100 Dollars ($3,120.00) for the term of the Lease Agreement, such amount to be paid at a rental rate of Two Hundred Sixty and no /100 Dollars ($260.00) per quarter, all payments to become due and payable on the last day of September, December, March and June of each year. 2.2 LESSOR represents and warrants that it is solely entitled to all of the rents payable under the terms of this Lease Agreement and that LESSEE shall have the quiet enjoyment of the Leased Premises during the full term of this Lease Agreement and any extension or renewal thereof. 3. OPTION TO RENEW 3.1 LESSOR further grants and LESSEE accepts the right to one option to renew this Lease Agreement fora period of one (1) year at the same terms, conditions, and rental rate as this Lease Agreement. 3.2 To exercise the above noted option, LESSEE must indicate in writing its intent to exercise said option thirty (30)days prior to the expiration date of this Lease Agreement. • 4. TERMINATION This Lease Agreement may be terminated by the LESSEE for any reason at any time upon giving thirty (30) days prior written notice to the LESSOR. 5. DUTIES OF LESSOR LESSOR shall furnish and provide for use of the LESSEE a. heat, liohts, electricity, water b. toilet facilities, janitorial services, trash removal C. snow removal from sidewalks d. small lockable storage area for equipment and supplies e. tables and chairs, as required 6. DUTIES OF LESSEE • LESSEE covenants that at the termination of this Lease Agreement by lapse of time or otherwise, it shall remove its personal property and vacate and surrender possession of the Leased Premises to LESSOR in as good condition as when LESSEE took possession, ordinary wear and damage by the elements excepted. Alterations or fixtures attached to the Leased Premises shall remain a part thereof and shall not be removed unless LESSOR elects to permit removal. 2 yLh� 0 PS00 ', 7. INSURANCE; LIABILITY 7.1 It shall be the duty of LESSOR to insure the building against damage from fire, tornado, civil disorder or any cause whatsoever. It is expressly understood that LESSEE assumes by this Lease Agreement no liability for such damages, except as provided in this Lease Agreement. 7.2 LESSOR and LESSEE agree that each party will be responsible for its own acts and the results thereof to the extent authorized by law and shall not be responsible for the acts of any others and the results thereof. LESSEE'S liability shall be governed by the provisions of the Minnesota Tort Claims Act, Minnesota Statutes, Section 3.736, and other applicable law. 7.3 LESSEE agrees that LESSOR assumes by this Lease Agreement no liability for loss of LESSEE'S personal property resulting from fire, tornado, civil disorder, theft or any cause whatsoever, except as may be attributed to LESSOR'S negligence, acts or omissions as determined by a court of law. 8. DESTRUCTION 9.1 It shall be the duty of LESSOR to maintain at its own expense, in working condition, all appurtenances within the scope of this Lease Agreement, including the maintenance of proper plumbing, wiring, heating (and, where applicable, cooling) devices and ductwork. 9.2 LESSOR shall, at its own expense, make such necessary repairs so as to continue to provide all such service appurtenances as are required by this Lease Agreement,, provided, however, that LESSOR shall not be responsible for repairs upon implements or articles which are the personal property of LESSEE, nor shall the LESSOR bear the expense of repairs to the Leased Premises necessitated by damage caused by LESSEE beyond normal wear and tear. - 10. OTHER CONDITIONS 10.1 LESSOR agrees to provide and maintain the Leased Premises and the building of which the Lease Premises.are a part with accessibility and facilities meeting code requirements for persons with disabilities, pursuant to all applicable laws, rules, ordinances and regulations as issued by any federal, state or local political subdivisions having jurisdiction and authority in connection with said property. • 3 yLb�6 If the Leased Premises shall be destroyed or damaged by fire, tornado, flood, civil disorder or any cause whatsoever, so that the Leased Premises become untenantable, the rent shall be abated from the time of such damage and the LESSEE shall have the option of terminating this Lease Agreement immediately or allowing LESSOR such amount of time as the LESSEE deems reasonable to restore the damaged Leased Premises to a tenantable condition. • 9. MAINTENANCE AND REPAIRS 9.1 It shall be the duty of LESSOR to maintain at its own expense, in working condition, all appurtenances within the scope of this Lease Agreement, including the maintenance of proper plumbing, wiring, heating (and, where applicable, cooling) devices and ductwork. 9.2 LESSOR shall, at its own expense, make such necessary repairs so as to continue to provide all such service appurtenances as are required by this Lease Agreement,, provided, however, that LESSOR shall not be responsible for repairs upon implements or articles which are the personal property of LESSEE, nor shall the LESSOR bear the expense of repairs to the Leased Premises necessitated by damage caused by LESSEE beyond normal wear and tear. - 10. OTHER CONDITIONS 10.1 LESSOR agrees to provide and maintain the Leased Premises and the building of which the Lease Premises.are a part with accessibility and facilities meeting code requirements for persons with disabilities, pursuant to all applicable laws, rules, ordinances and regulations as issued by any federal, state or local political subdivisions having jurisdiction and authority in connection with said property. • 3 yLb�6 PS0048 • 10.2 LESSEE agrees to observe reasonable precautions to prevent waste of heat, electricity, water, air conditioning, any other utility or any service, whether such is furnished by LESSOR or obtained and paid for by LESSEE. 10.3 LESSOR agrees that in exercising its management responsibilities of the property of which the Leased Premises are a part, including the maintenance, repair, alterations and construction relating thereto, it shall comply with all applicable laws, - statutes, rules, ordinances and regulations, including but not limited to building code, disabilities access, zoning, air quality, pollution control, and recyclable materials, as issued by any federal, state or local political subdivisions having jurisdiction and authority in connection with said property. 10.4 Pursuant to Minnesota Statutes, Section 16C.05, Subdivision 5, the books, records, documents and accounting procedures and practices of LESSOR relevant to this Lease Agreement shall be subject to examination by the State and /or Legislative Audtcar,:•a;- appropriate, for a minimum of six (6) years. 11. HAZARDOUS SUBSTANCES 11.1 General A. "Hazardous Substances" is defined to mean any and all substances or materials that are categorized or defined as hazardous or toxic under any present or future local, state or federal law, rule or regulation pertaining to environmental regulation, contamination, cleanup or disclosure including without limitation, the Comprehensive Environmental Response, Compensation and Liability Act of 1980, as now or hereafter is amended ( "CERCL "), the Resources Conservation and Recovery Act, as now or hereafter amended ( "RCRA "), the Superfund Amendments and Reauthorization Act of 1980, as now or hereafter amended ( "TSCA "), the Minnesota Environmental Response and Liability Act ( "MERLA "), or any similar statutes or regulations, and any wastes, pollutants and contaminants (including without limitation, materials containing asbestos, urea formaldehyde, the group of organic compounds known as polychlorinated biphenyls ( "PCBs "), and petroleum products including gasoline, fuel oil, crude oil and various constituents of such products.) LESSOR warrants and covenants that it did not, and will not in the future, install, use, generate, store, dispose of or release on or about the building or the land of which the Leased Premises or the Building of which the Leased Premises are a part,except for immaterial quantities of any Hazardous Substances customarily used in the construction and maintenance of like properties or in other uses of the Leased Premises or the building or land of which it is a part which have been used in accordance with applicable laws, statutes, regulations and ordinances then in effect. LESSOR further agrees to indemnify and hold LESSEE ( and its officers, partners, employees, agents and directors) harmless from and against any claim, damage, loss, fine or any other expense (including without limitation clean -up costs, court costs, attorneys' fees, engineering or consultant fees, other costs of defense and sums paid in settlement of claims) arising out of LESSOR'S installation, use, generation, storage, disposal or • 4 PS0048 release of any Hazardous Substances in or about the Leased Premises or the building or the land of which the Leased Premises are a part. C. LESSOR represents and warrants there are no Hazardous Substances present within the Leased Premises, the building or the land of which the Leased Premises are a part. In the event a qualified environmental testing company determines that Hazardous Substances do exist, in greater than immaterial quantities, in or about the Leased Premises or the building or land of which the Leased Premises are a part, LESSEE, at its option, may terminate this Lease Agreement with sixty (60) days written notice to LESSOR. 11.2 STORAGE TANKS LESSOR has not, and to the best of its knowledge no prior owner or occupant has installed in, on or about the Leased Premises or the building or land of which the Leased Premises are a part, any storage tank containing Hazardous Substances, including but not limited to, petroleum, crude oil or by products of petroleum or crude oil. 11.3 ASBESTOS In addition to the above representations, covenants and warranties, LESSOR hereby warrants that to the best of its knowledge, no materials containing asbestos have been used or installed upon the Leased Premises, or, if at any time asbestos containing materials were located on the Leased Premises, such materials have been removed prior to the date of this Lease Agreement. 11.4 RADON LESSOR has undertaken certain environmental and geologic testing to determine the possibility of future radon exposure to occupants of the Leased Premises or the building of which the Leased Premises are a part, based upon presently accepted procedures for radon detection. Such testing included analysis of soil permeability, testing of ground soil for radon related minerals and a survey of owners of adjacent properties for radon levels of their property. Because of the nature of radon, a naturally occurring substance, no guarantee of nonexistence can be made. Such testing has determined,that prevailing conditions do not encourage the presence of radon in the Lea:.ed Premises, although LESSEE acknowledges that, because of the nature of radon, LESSOR cannot guaranty that the Leased Premises or the Building of which the Leased Premises are a part, will remain free of radon. 12. AFFIRMATIVE ACTION For all contracts in excess of $100,000.00, and where LESSOR has more than 40 full -time employees at any time during the previous twelve months, LESSOR shall comply with the following: 12.1 LESSOR certifies pursuant to Minn. Stat. 363.073 that: (a) LESSOR has not had more that 40 full -time employees at any time during the previous twelve months; 5 PS0048 • OR (b) if LESSOR has more than 40 full -time employees within the State of Minnesota on a single working day during the previous twelve months, that it has an affirmative action plan pursuant to the requirements of Minnesota Statute 363 for the employment of minority persons, women, and qualified disabled individuals approved by the State of Minnesota, Commissioner of Human Rights; OR (c), if LESSOR does not have 40 full -time employees within the State of Minnesota on a single working day during the previous twelve months, but has more than 40 full - time employees on a single working day during the previous twelve months in the state in which it has its primary place of business, then (1) LESSOR has a current Minnesota certificate of compliance issued by the Minnesota Commissioner of Human Rights, OR (2) LESSOR certifies that it is in compliance with federal Affirmative Action requirements. 12.2 Minnesota Rule 5000.3550- DISABLED INDIVIDUALS AFFIRMATIVE ACTION CLAUSE. LESSOR shall not discriminate against any employees or applicants for employment because of physical or mental disability in regard to any position for which the employee or applicant for employment is qualified. LESSOR agrees to take affirmative action to employ, advance in employment, and otherwise treat qualified disabled individuals without discrimination based upon their physical or mental disability in all employment practices such as the recruitment, advertising, layoff or termination, rates of pay or other forms of compensation, and selection for training, including apprenticeship. b. LESSOR agrees to comply with the rules and relevant orders of the Minnesota Department of Human Rights issued pursuant to the Minnesota Human Rights Act. C. In the event of LESSOR'S noncompliance with the requirements of this clause, actions for noncompliance may be taken in accordance with Minn. Stat. 363.073 and the rules and relevant orders of the Minnesota Department of Human Rights issued pursuant to the Minnesota Human Rights Act. d. LESSOR agrees to post in conspicuous places, available to employees and applicants for employment, notices in a form to be prescribed by the Commissioner of the Minnesota Department of Human Rights. Such notices shall state LESSOR'S obligation under the law to take affirmative action to employ and advance in employment qualified disabled employees and applicants for employment, and the rights of applicants and employee. e. LESSOR shall notify each labor union or representative of workers with which it has a collective bargaining agreement or other contract understanding, that LESSOR is bound by the terms of Minn. Stat. 363.073 of the Minnesota Human Rights Act and is committed to take affirmative action to employ and advance in employment physically and mentally disabled individuals. r1 LJ y�,h�5 • PS0048 IN WITNESS WHEREOF, the parties have set their hands on the date(s) indicated below intending to be bound thereby. As to form and execution this Date OFFICE OF THE ATTORNEY GENERAL 0 LESSEE: STATE OF MINNESOTA COMMISSIONER OF ADMINISTRATION Delegated to: LESSOR: By Title_ Date By_ Tit Dat APPROVED: STATE OF MINNESOTA DEPARTMENT OF PUBLIC SAFETY (With delegated authority) By Date Title Lease Coordinator Date 7 yobi CITY OF HUTCHINSON PLANNING STAFF REPORT To: City Council • Prepared By: Julie Wischnack, AICP, Director of Planning/Zoning/Building Date: April 19, 2002 Re: Application review for Planning Commission Items Staff has prepared findings of fact and resolutions in response to this month's Planning Commission meeting items. The Planning Commission will meet on Monday, April 22 and if there are decision changes or additions, we will update the City Council on Tuesday, April 23, 2002. • y tc-) C 0 Hutchinson City Center 111 Hassan Street SE Hutchinson, MN 55350.2522 320.587- 51511Fn 320. 234 -4240 MEMORANDUM DATE: April 22, 2002 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF A VARIANCE REQUESTED BY CHRISTIAN CHRISTENSEN TO REDUCE SIDE YARD SETBACK FROM & TO 2'4" FOR EXPANSION OF NONCONFORMING SHED LOCATED AT 915 2 SW Pursuant to Sections 6.04 of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for a variance. HISTORY On March 6, 2002, Christian Christensen, property owner, submitted a variance application to reduce side yard setback from 6feet to 2 feet 4 inches to expand nonconforming shed from 6' x 14' to 12' x 14' on property located at 915 Second Ave. SW. FINDINGS OF FACT • L The required application was submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on April 5, 21)02. 3. At the public hearing held, no neighbors were present to object nor had staff received any written objections. 4. The applicant is expanding a nonconforming shed located 2 feet 4 inches from the interior property line. 5. The irregular terrain restricts the location of the shed. RECOMMENDATION The Planning Commission, on April 22, 2002, voted to recommend approval of the variance based the hardship that the irregular terrain restricts the location of the shed. with the following conditions: 1. Removal of services would be at owner's expense. 2. A home occupation is not allowed in the accessory building. 3. Tree replacement or removal will be at owner's expense; 4. The garage must not exceed 16' in height. Respectfully submitted, William Arndt, Chairman Hutchinson Planning Commission cc: Christian Christensen, 915 Second Ave. SW Pnnted on recycled paper - ts:� 1 v,_,_,_-,_,_,_, -,_,_- ,,,_,,- CITY OF HUTCHINSON PLANNING STAFF REPORT 0 To: Hutchinson Planning Commission Prepared By: Planning Staff: John Rodeberg, Jim Popp, Dotf Moon, Don Nelson, Jean Ward, John Webster, Lenny Rutledge, Barry Greive, Mark Schnobrich, Christie Rock, Steve Madson, Dick Nagy, Gary Plotz, Ken Merrill, Matt Jaunich, Marc Sebora, City Atty., Julie Wischnack, AICP and Bonnie Baumetz Date: April 1, 2002 — Meeting Date. April 22, 2002 Applicant: Christian Christensen, property owner Brief Description The applicant is requesting a variance to reduce side yard setback from 6 feet to 2 feet 4 inches to expand nonconforming 6' X 14' shed to 12' x 14'. GENERAL INFORMATION Existing Zoning: R -1, Single Family Residential Property Location: 915 Second Ave. SW Lot Size: 64 feet in width Existing Land Use: Single Family Dwelling Adjacent Land Use And Zoning: R -1, Single Family Dwellings, Flood Plain on the Northern edge of the property Comprehensive Land Use Plan: Low Density Residential - request complies. Zoning History: The property was platted before 1988. Applicable Regulations: Chapter 11, Sections 6.04 and 7.14 (B) SPECIAL INFORMATION is Transportation: Second Ave. SW Physical Characteristics: Lot is narrow and bordered on the North by the Crow River. There is a 24.4 foot elevation change in the back yard from the house to top of river bank. y <<� • Variance Christensen Planning Commission — April 22, 2002 Page 2 Analysis and Recommendation: Property owner will be expanding existing nonconforming shed from 6' x 14' to 12' x 14' on the existing slab which is located 2'4" from interior lot line. Staff recommends approval of the variance based the hardship that the irregular terrain restricts the location of the shed. The recommendation would be with the following conditions: 1. Removal of services would be at owner's expense. 2. A home occupation is not allowed in the accessory building. 3. Tree replacement or removal will beat owner's expense; 4. The garage must not exceed 16' in height. 0 cc: Christian Christensen, 915 Second Ave. SW Rob Collett, DNR, 20596 Hwy 7 W y Lc-) ) 0 0 q CC-) ► '° • �. \ S i • r yf•l , lIL � .d '•\ 1A � is "a� ., �. !! w! � „8� ' • . '1 drr4•�,lrr ` ; X3'4 <' )r y� o, � �wgr� s E ` l { r ` S��r .�. 1•,t 1'?,:� S, .v ,�' end _ ,. r \ :' •r! .� •erT Rl' F� r { )6id�ri 1�$ \ 1•} Y. `� yn��• 4• \ +. �y . �y t g ! )� r A,• ,.tk� +n �1� � s y ¢ y� �/, € k y \'S�^.n ' e � 1 ]� j r `� � 9 •' \ [. \•O 4 i fj"r yy+ -0 1 R ,i. it \:\ • S<\,F i 4 q �R' C. • . "rl "H{ r Idi "w � �[�. � � ��'�` +�v ♦ I • ' S r8 '�x ' nB 3 � '• i ,. R i .+! { ' i , '(• e� g w .� ,� y � y 'il'A1'T dt 1 t !• t t. f■ v +Rr•N'!'^ =.*'7 v w•i �a► - +i fitit Mi. e • ':ale ... ,,.+ =.� 1A' 7Fr ",r • v '',,r. ` \ 7. i'fri .v nr� r �.,+ f : � i I y. ] ! .; i , r• • ., J •: � � \ { i t i :,� r 4 is �.. < � r n• i P ..•.. t { " Z' K � ', . • •� •s {Jl.. f i 7 ryv ��` � » "; ; �/. .� . l q � •' � ��;� "� j p • +ysrs�a . I l�Ei •• ��,P ; la a� {"'� i� . {•. ` • p i` -1 N. ti `••'ii L�A�IA! r.. y 1 t �x s « F r: JL`'' .� f '!. i A !19i• q. d ^w. • H M V`} '� 4�'l' r .R Y t A • i� �Y9 ya, ��R� � ° t �� �`� � � i x 1 r lw y h af l �. �- w• �� y '� ' » . .. �` r�. � .. 1 1 ! : v � u ` ,,Aq, w • �,,�•� .. � • I•y�;� �F i ° ..pp s � � M+ -. '1 ;.: a y$ �'L��'� 'n A ••� ` ' � •.. i 1 � 4dD� W. °� ¢a �'��5.�. Ysi I I..It:'. ��,,g '� � . ,�. ' 3 and':. u tit. �,t,�. .l � �yi' a� •. ;qA.�e ;•d f , N u.,. KL. ��$.� iy I l i S•$ -.�. y� ^I• r.R .. 1 r • '' i 44 '$ je "Ldr w � i I 5 � 1 6 • b 1 11 � 'v y • + � : � t rl �� a. �s. � °! •'� ; .;�; 'tip � • � yI .E• ed. 1 1 JS :•, rsJ :.S IY. ro e f: : L 1 u ' r:•m I • RESOLUTION NO. 11926 RESOLUTION APPROVING A VARIANCE REQUESTED CHRISTIAN CHRISTENSEN TO REDUCE SIDE YARD SETBACK FROM 6 FEET TO 2 FEET 4 INCHES FOR EXPANSION OF EXISTING NONCONFORMING SHED LOCATED AT 915 SECOND AVE SW. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: FINDINGS Christian Christensen, property owner, has made application to the City Council for a Variance under Section 6.04 of Zoning Ordinance No. 464 to expand a nonconforming shed to be located 2 feet 4 inches from side lot line with the following legal description: Lot One (1) of auditor's Plat of Lot Twenty-seven (27), Lynn Addition, Hutchinson, Minnesota 2. The City Council has considered the recommendation of the Planning Commission and the effect of the proposed use on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and the effect of the use on the Comprehensive Plan. 3. The Council has determined that the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. • CONCLUSION The City Council hereby approves J the wLidnce with the following conditions: 1. Removal of services would be at owner's expense. 2. A home occupation is not allowed in the accessory building. 3. Tree replacement or removal will be at owner's expense; 4. The shed must not exceed 16' in height. Adopted by the City Council this 23 day of April, 2002. I_1ls� =1 • Gary D. Plotz City Administrator Marlin D. Torgerson Mayor y CC) 1 Hutchinson City Center 0 111 Hassan sleet SE Hutchinson, MN 55350-2522 320.587- 5151IFm 320.134 -4240 MEMORANDUM DATE: April 22, 2002 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF A CONDITIONAL USE PERMIT REQUESTED BY BRUCE SCHULTZ TO INSTALL A 47" FENCE IN FRONT YARD LOCATED AT 545 MAIN ST. S. Pursuant to Section 10.07of 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 March 19, 2002, Bruce Schultz, property owner, has submitted an application for a conditional use permit to install an iron fence 47" high located in front yard. The fence will be approximately 90 feet long and be placed along the front of the property located at 545 Main St S. FINDINGS OF FACT 1. The required application was submitted and fee was submitted. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on April 5, 2002. 3. The proposed fence will be steel fence 48 inches in height. RECOMMENDATION The Planning Commission voted to recommend approval of the conditional use permit with the following conditions: Verify location of water shut off valve on the property. Maintain appropriate distance from the fence for city use of the valve. Removal or relocation of services would be at owner's expense. Respectfully submitted, William Arndt, Chairman Hutchinson Planning Commission cc: Bruce Schultz, 545 Main St. S 0 Printed on reryekd paper - L'J l_C-\.:)-_ CITY OF HUTCHINSON PLANNING STAFF REPORT 0 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: April 1, 2002 — Meeting Date: April 22, 2002 Applicant: Bruce Schultz, property owner CONDITIONAL USE PERNIIT Brief Description The applicant is requesting a conditional use permit to install an iron fence 47" high located in the front yard. The fence will be approximately 90 feet long and be placed along the front of the property located at 545 Main St. S. The City Code provides a conditional use permit process for fences over 30 inches in the front yard (48" for chain link) to protect the public rights of way and • when applicable, protection of traffic visibility. GENERAL INFORMATION Existing Zoning: R -2 Medium Density Residential District Property Location: 545 Main St. S Lot Size: 93.5'X 132' Existing Land Use: Residential Adjacent Land Use And Zoning: Residential Comprehensive Land Use Plan: Medium density residential Zoning History: Residential Applicable Regulations: Section 10.07 Fences and Walls Section 6.07 Conditional Uses • SPECIAL INFORMATION Transportation: N/A ycoa • 1 J Conditional Use Permit Bruce Schultz Planning Commission— April 22, 2002 Page 2 Parking: Other Issues: Analysis and Recommendation: N/A None Staff recommends approval with the following: 1. Verify location of water shut off valve on the property. Maintain appropriate distance from the fence for city use of the valve. 2. Removal or relocation of services would be at owner's expense. Cc: Bruce Schultz, property owner q (C-) a Kin ford P-oducts, W. Steel Fencing • ",,[m' installation -gym, ,,,Wmn w,mlnd' 4' 0) iime,rnd mrme,' • tl"v) -dm3 stM construction lip • Exclusive Kingsford Adddlrn ,n, Owe 1wrvnioG.ed Immimw tour4 • y�0-� , I , I I , i i I I , - - T� I i i _rte It I ' I I 474 _L 1 I I I I FF I I , I } I I i �_ ✓- - -� � I _� � I I I I I ��_. • RESOLUTION NO. 11927 RESOLUTION APPROVING THE CONDITIONAL USE PERMIT AS REQUESTED BRUCE SCHULTZ TO INSTALL 47" FENCE IN FRONT YARD LOCATED AT 545 MAIN STREET SOUTH BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: FINDINGS 1. Bruce Schultz, property owner, made application to the City Council for a Conditional Use Permit under Section 10.07 to install a fence in front yard which is 47" in height with the following legal description: LEGAL DESCRIPTION: Beginning at a point in the west boundary line of Block 58 in the townsite of Hutchinson South Half, 241.5 feet south from the northwest corner of said Block; thence in an easterly direction on a line parallel with the north boundary line of said Block 132 feet; thence in a southerly direction on a line parallel with the west boundary line of said Block 93.5 feet; thence in a westerly direction on a line parallel with the north boundary line of said Block 132 feet; thence in a northerly direction on the west boundary line of said Block 93.5 feet to the place of beginning, being all of Lot 6 and apart of Lots 7 and 11 Block 58 Townsite of Hutchinson, South Half, • McLeod County, Minnesota. Being in the Northwest Quarter of Section 6 Township 116 Range 29. 2. The City Council has considered the recommendation of the Planning Commission and the effect of the proposed use on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and the effect of the use on the Comprehensive Plan. 3. The Council has determined that the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan if certain conditions are met. CONCLUSION The City Council hereby approves the conditional use permit with the following conditions: 1. Verify location of water shut off valve on the property. Maintain appropriate distance from the fence for city use of the valve. 2. Removal or relocation of services would he at owner's expense. Adopted by the City Council this 23' day of April, 2002 0 ATTEST: Gary D. Plotz City Administrator Marlin D. Torgerson Mayor 40A • Hutchinso City Center MEMORANDUM Ill Ha nstreet SE Hutchinson, MN 55350-2522 320- 557.5131/F" 320-234.4240 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: KEEL COMPTON CONSTRUCT IN PLANNED DEVELOPMENT DISTRICT Pursuant to Section 8.17 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 March 20, 2002, Kevin Compton, applicant, submitted an application for a conditional use permit and sketch plan to construct three twin homes on property located in a Planned Development Zoning District. The property is located at the northeast comer of Colorado St. NW and Eighth Ave. NW. FINDINGS OF FACT 1. The required application was submitted and fee was submitted. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on April 5, 2002. 3. The proposed lot coverage will be at 38% instead of the required 35% which will require existing and proposed contours of the property to determine drainage. 4. The South driveway is proposed to be 20' from the curb. There could be traffic conflicts near the stop sign in this area. 5. Property is owned by Thomas Helland. RECOMMENDATION The Planning Commission voted to recommend of the sketch plan but would recommend tabling the conditional use permit to amend the planned development district until the following items are addressed: 1. Verify drainage and provide existing and proposed contours of the property. Provide solutions to potential drainage issues. 2. Move driveway on southern lot to provide adequate separation between the stop sign and the driveway. 3. Removal of any and all utility services would be at owner's expense. 4. The conditional use permit could be reconsidered during the preliminary plat review. 5. Any additional fees (SAC/WAC) would be paid at the time of building permit. Respectfully submitted, 0 William Arndt, Chairman Hutchinson Planning Commission cc: Kevin Compton, Compton Anderson Thomas Helland, Property Owner Primed on rec Paper - q LC- DATE: April 22, 2002 CITY OF HUTCHINSON PLANNING STAFF REPORT 0 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: April 1, 2002 — Meeting Date: April 22, 2002 Applicant: Kevin Compton • Brief Description The applicant is requesting a conditional use permit and sketch plan review to construct three twin homes on property located in a Planned Development Zoning District. The property is located at the northeast comer of Colorado St. NW and Eighth Ave. NW. The following outlines the requirements within a regular R2 Zoning District and compares it to the proposed sketch plan and conditional use permit amendment to the planned development district. GENERAL INFORMATION 0 Existing Zoning: R -2, Planned Development District Planned Development Districts may be amended by conditional use permits as identified by S. 17, subdivision B. The original PDD plans for this development do not identify the type of structures that would be built in this area The lots seem that they were platted to provide for either single family or twin home construction. Property Location: Colorado St NW and Eighth Ave. NW, Helland's 7` Addition L Size: 0.89 Acres — 38,573 square fed Existing Land Use: Vacant � (c-)3 R2 Zoning Requirements Proposed PDD Minimum lot size 5,000 sf ft per unit 6723 sq ft 5850 sq ft -4 lots 8450 sq R Minimum lot width 40' 51.93' 45' — 4 lots 65' Minimum lot depth 120' 130' Maximum lot covera2e with units 35°/, 38% overall Front setback 25' 25' Side setback 8' 5' on interior lots 11.7 feet on northern lot Rearsetback 25' 26.96' GENERAL INFORMATION 0 Existing Zoning: R -2, Planned Development District Planned Development Districts may be amended by conditional use permits as identified by S. 17, subdivision B. The original PDD plans for this development do not identify the type of structures that would be built in this area The lots seem that they were platted to provide for either single family or twin home construction. Property Location: Colorado St NW and Eighth Ave. NW, Helland's 7` Addition L Size: 0.89 Acres — 38,573 square fed Existing Land Use: Vacant � (c-)3 Conditional Use Permit Kevin Compton Planning Commission— April 22, 2002 Page 2 Adjacent Land Use And Zoning: Residential Comprehensive Land Use Plan: Medium Density Residential Zoning History: The property was developed as a planned development district and is indicated on the zoning map as PDD. Applicable Section 8.17 Planned Development District Regulations: Section 6.07 Conditional Uses SPECIAL INFORMATION Transportation: The proposed driveways would be shared for the interior lots. Staff had some concerns over the widths of the driveways. The proposed driveway on the southern lot is 10 feet off of the right of way for Colorado Street and 20 feet from the curb line. Staff discussed moving that driveway to avoid conflicts near the stop sign. Parking: Twin home construction is similar to single family construction. The • minimum square footage of the garage must be 400 square feet and 2 spaces per unit. The proposal seems to meet these requirements. Other Issues: The applicant has submitted a sketch to replat the lots. Drainage is an issue with the lot coverage being at 38 %. The applicant must provide existing and proposed contours of the property. (Staff expects that information to be available next week). The property is high on the south and slopes toward the north. It is possible that a swale would need to be built to properly direct water to the north and then to the east into the existing catch basin along Colorado Street. This may involve construction of another catch basin in the northeastern portion of this property. It should be noted that the City has received some complaints regarding drainage from the properties to the east of the proposed sketch plan. Staff will research whether this property has paid Sewer and Water access charges (SAC/WAC), which equal approximately $2,000. Staff will further investigate whether park dedication fees were paid during previous platting of this property. Analysis and Recommendation: Staff recommends approval of the sketch plan but would recommend tabling the conditional use permit to amend the planned development district until the following items are addressed: 1. Verify drainage and provide existing and proposed contours of the property. Provide solutions to potential drainage issues. 2. Move driveway on southern lot to provide adequate separation between the stop sign and the driveway. y C��3 Conditional Use Permit Kevin Compton Planning Commission— April 22, 2002 Page 3 3. Removal of any and all utility services would be at owner's expense. 4. The conditional i1se permit could be reconsidered during the preliminary plat review. 5. Any additional fees (SAC/WAC) would be paid at the time of building permit. Cc: Kevin Compton, Compton Anderson � L03 Area Lot I 6723 Square F see/* Area Lot 2 5850 Square Ft Area Lot 3 5850 Square Fe Area Lot 4 5856 Square Fee Area Lot 5 5850 Square Fe Area Lot 6 8450 Square Fe DESCRIPTION — BLOCK 2, HELLAND'S SEVENTH ADDITION TOTAL AREA = 38573 Square Feet PROPOSED PLANNED DEVELOPMENT • { t+eegaaroo'E in000 60 -- 2 = ----- - - - -- �F w p *9 e PROPOSED HOUSE I r 9W FmtpN Mw • 2456 54 F, I n I I I � 2 I I 2 I I PROPOSED HOUSE �e Bu4pnq Fml", Nw 2456 $q F, 25 I �qf J vrgpe..q I c 3 I g • - 25 ° �s PROPOSED HOUSE 9undi p F""l Mw 2456 $4 FI I a _ j SEV TH _ � N I a I I 2 4 vv I 00 $ PROPOSED HOUSE Mw N 56 Sq F, m J 1 8 M I euIIEYp ieq.pgn W � OOO °q I I I Tepq.M � I 8 OP. PROPOSED HOUSE - eWM F.Vp Mn • 2456 $q Fl AD ITION I I 3 r I Q I PROPOSED HOUSE • I sb e F"IMW Nb • 2456 Sq Ft ° - O c o I. Area Lot I 6723 Square F see/* Area Lot 2 5850 Square Ft Area Lot 3 5850 Square Fe Area Lot 4 5856 Square Fee Area Lot 5 5850 Square Fe Area Lot 6 8450 Square Fe Front Elevation 0 RESOLUTION NO. _11928 RESOLUTION APPROVING THE CONDITIONAL USE PERMIT AS REQUESTED BY KEVIN COMPTON TO CONSTRUCT THREE TWIN HOMES IN PLANNED UNIT DEVELOPMENT LOCATED IN HELLAND'S 7 ADDITION (THE NORTH EAST CORNER OF COLORADO STREET NW AND EIGHTH AVENUE NW BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: FINDINGS Kevin Compton, applicant and Thomas Helland, property owner, have made application to the City Council for a Conditional Use Permit under Section 8.17 to construct three twin homes on property located in a Planned Development Zoning District with the following legal description: LEGAL DESCRIPTION: Lots 1, 2 and 3, Block 2, Helland's Seventh Addition 2. The City Council has considered the recommendation of the Planning Commission and the effect of the proposed use on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and the effect of the use on the Comprehensive Plan. 3. The Council has determined that the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan if certain conditions are met. CONCLUSION The City Council hereby approves the conditional use permit with the following conditions: 1. Verify drainage and provide existing and proposed contours of the property. Provide solutions to potential drainage issues. 2. Move driveway on southern lot to provide adequate separation between the stop sign and the driveway. 3. Removal of any and all utility services would be at owner's expense. 4. The conditional use permit could be reconsidered during the preliminary plat review. 5. Any additional fees (SAC/WAC) would be paid at the time of building permit. Adopted by the City Council this 23r day of April, 2002 i ATTEST: Gary D. Plotz City Administrator Marlin D. Torgerson Mayor Hutchinson City Center L MEMORANDUM 111 Hassan Street SE Hutchire n, MN 55350-2522 320 - 587- 5151/Fm 320-2344240 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY THE CITY OF HUTCHINSON TO CONSTRUCT A STORM WATER RETENTION POND IN THE FLOOD PLAIN LOCATED AT 840 -2" AVE, SE Pursuant to Section 8.18 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 March 11, 2002, City of Hutchinson, property owner, submitted an application for a conditional use permit to construct a storm water retention pond which will be located partially in the flood plain located at 840 -2n Ave. SE. The pond will improve storm water quality before releasing into the river. FINDINGS OF FACT • 1. The required application was submitted and fee was submitted. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on April 5, 2002. 3. The pond will improve storm water quality before releasing into the river. RECOMMENDATION The Planning Commission voted to recommend approval of the conditional use permit with the following conditions: 1. Silt fencing and other siltation control methods shall be used throughout construction until vegetation has been established. 2. Any work below the ordinary high water mark of the protected water body require a protected waters permit from the DNR. Respectfully submitted, William Arndt, Chairman Hutchinson Planning Commission cc: City of Hutchinson — Engineering Dept. 0 - NM�dmrecycWp"r- q Cc)Ll DATE: April 22, 2002 CITY OF HUTCHINSON PLANNING STAFF REPORT L J 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: April 1, 2002 — Meeting Date: April 22, 2002 Applicant: City of Hutchinson - Engineering Dept. CONDITIONAL USE PERMIT Brief Description The applicant is requesting a conditional use permit to construct a storm water retention pond which will be located partially in the flood plain located at 840 — 2 n Ave SE. The pond will improve storm water quality before releasing into the river. GENERAL INFORMATION Existing Zoning: Property Location: Lot Size: R -3 Medium Density 840 — 2° Ave SW 1.89 Acres Existing Land Use: Vacant —Ag and Storage Adjacent Land Use And Zoning: Park land and Crow River Comprehensive Land Use Plan: Park and Open Space Zoning History: NA Applicable Regulations: Section 8.18 Flood Plain Management Section 6.07 Conditional Uses SPECIAL INFORMATION 0 Transportation: 2° Ave. SE Parking: N/A y cc) � 0 Conditional Use Permit City of Hutchinson Planning Commission— April 22, 2002 Page 2 Other Issues: None. Analysis and Recommendation: Staff believes that the proposed application is appropriate for this area. Staff recommends approval with the following conditions: 1. Silt fencing and other siltation control methods shall be used throughout construction until vegetation has been established. 2. Any work below the ordinary high water mark of the protected water body require a protected waters permit from the DNR. 0 • Cc: Rob Collette, DNR `1 Lc� t_� SECTION A -A SKIMMER STRUCTURE I We a g M . ,' no[ M.L� nulL rr� ma o-o0 1 � NE TRUNK SEWER HUTC 37 HINSON, MINNESOTA POND GMOPIG nRVL PAN Ie®..e 37 s r ll",TIM - Im.b , MINE 4 43f It 9M,Q Y[M U.fn MI, h= MI. IILL MY - IN, W �l 6CI,1101. 1W.,5 nm R,III IILL VRY[ .,U IY 911 a H.,n M, ILM IUI. = MFa . ll.M W, . !00 w.w 4 Wj, IG w It= R NOR Y M . ,.,la % Iae ,mra 9 /IQ .IJ- nn aH Y,G 6[var101 WC. ]OOI � oyxull�i I VLIrI - • rlvuue raD onL[T ® - Imf.0 1M V 1PI 811.00 IR IWS-M - - -- _- -- - IM IW.H IN 10,,.11 SECTION A -A SKIMMER STRUCTURE I We a g M . ,' no[ M.L� nulL rr� ma o-o0 1 � NE TRUNK SEWER HUTC 37 HINSON, MINNESOTA POND GMOPIG nRVL PAN Ie®..e 37 s r 0 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: FINDINGS 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 tlz general purpose and intent of the Zoning Ordinance and the Comprehensive Plan if certain conditions are met. CONCLUSION RESOLUTION APPROVING THE CONDITIONAL USE PERMIT AS REQUESTED BY CITY OF HUTCHINSON ENGINEERING DEPARTMENT TO CONSTRUCT A STORM WATER RETENTION POND IN THE FLOOD PLAIN LOCATED AT 840 SECOND AVENUE SE City of Hutchinson, property owner, has made application to the City Council for a Conditional Use Permit under Section 8.18 to construct a storm water retention pond located partially in the flood plain with the following legal description: LEGAL DESCRIPTION: Lots 1, 2, 3 and 4, Block 19 South Half of City of Hutchinson The City Council hereby approves the conditional use permit with the following conditions: RESOLUTION NO. _11929 1. Silt fencing and other siltation control methods shall be used throughout construction until vegetation has been established. 2. Any work below the ordinary high water mark of the protected water body require a protected waters permit from the DNR 0 Adopted by the City Council this 23'' day of April, 2002 ATTEST: Gary D. Plotz City Administrator Marlin D. Torgerson Mayor "Lc��q Hutchinson City Center • MEMORANDUM 111 Rl n Street SE Hulrhlwon, MN 55350.2522 320.587- 5151/Fnx 320-234.4240 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF A CONDITIONAL USE PERMIT REQUESTED BY THE CITY OF HUTCHINSON FOR SHORELAND IMPROVEMENTS LOCATED AT 300 LES KOUBA PARKWAY Pursuant to Section 6.07 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 March 11, 2002, City of Hutchinson, property owner, submitted an application for a conditional use permit for improvements to shoreland which will include removing gravel material to a depth of 30" and back fill with appropriate material to sustain plant growth in the area and to alter the 100 year flood plain of this area. FINDINGS OF FACT 1. The required application was submitted and fee was submitted. • 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on April 5, 2002. 3. The area will be planted with trees and plants to form a filtering buffer minimizing up-land run -off into the river. 4. Parks are a permitted use within the floodway district. The Planning Commission voted to recommend approval of the conditional use permit with the following conditions: 1. Silt fencing must be used when excavating and exposing areas near what potentially could run off into the lake area. 2. Provision for some low area to pre -treat storm water is recommended. Respectfully submitted, William Amdt, Chairman Hutchinson Planning Commission cc: City of Hutchinson — Parks Dept. 0 1na4 m mYc,m p"r. y & -�6 DATE: April 22, 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: April 1, 2002 — Meeting Date: April 22, 2002 Applicant: City of Hutchinson — Parks Dept. CONDITIONAL USE PERMIT Brief Description The applicant is requesting a conditional use permit for improvements to shoreland which will include removing gravel material to a depth of 30" and back 511 with appropriate material to sustain plant material growth and plant the area with trees and plants to form a filtering buffer minimizing up -land run -off into the river. The conditional use permit is also to alter the 100 year • flood plain of this area, specifically the floodway. Elevations of area are between 1040.0 and 1045.0. All of the area is below the 100 year flood plain which is 1046.2. (See sketch) Parks are a permitted use within the floodway district. GENERAL INFORMATION Existing Zoning: R -1, Low Density Residential Property Location: 300 Les Kouba Parkway Lot Size: 4.73 Acres Existing Land Use: Park Land and Open Space Adjacent Land Use And Zoning: Commercial and Crow River Comprehensive Land Use Plan: Park Land and Open Space Zoning History: Residential Applicable Regulations: Section 6.07 Conditional Uses • SPECIAL INFORMATION Transportation: Les Kouba Parkway 'A LC�5 Conditional Use Permit City of Hutchinson — Park Dept. Planning Commission— April 22, 2002 • Page 2 Parking: The plan provides for approximately 22 diagonal spaces and other pull off parking. Presently, the parking situation is very uncontrolled and creates for a traffic issue during large events. Analysis and Recommendation: Staff recommends approval with the following conditions: 1. Silt fencing must be used when excavating and exposing areas near what potentially could run off into the lake area. 2. Provision for some low area to pre -treat storm water is recommended. cc: Rob Collett, DNR Hydrologist • y b�-1� lj �� ���\ l C�` Cl 0 RESOLUTION NO. _ 11930 RESOLUTION APPROVING THE CONDITIONAL USE PERMIT AS REQUESTED BY CITY OF HUTCHINSON PARK DEPARTMENT FOR SHORELAND IMPROVEMENTS LOCATED AT 300 LES KOUBA PARKWAY BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: FINDINGS City of Hutchinson, property owner, has made application to the City Council for a Conditional Use Permit under Section 6.07 for improvements to shoreland which will include removing gravel material to a depth of 30" and back fill with appropriate material to sustain plant growth in the area and to alter the 100 year flood plain of this area with the following legal description: LEGAL DESCRIPTION: Blocks 34 to 37, North Half City of Hutchinson 2. The City Council has considered the recommendation of the Planning Commission and the effect of the proposed use on the health, safety, and welfare of the occupants of the surrounding lands, existing and • anticipated traffic conditions, and the effect on values of properties in the surrounding area and the effect of the use on the Comprehensive Plan. 3. The Council has determined that the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan if certain conditions are met. CONCLUSION The City Council hereby approves the conditional use permit with the following conditions: Silt fencing must be used when excavating and exposing areas near what potentially could run off into the lake area. Provision for some low area to pre -treat storm water is recommended. • Adopted by the City Council this 23" day of April, 2002 Gary D. Plotz City Administrator Marlin D. Torgerson Mayor � (C-�5 • PUBLICATION NO. ORDINANCE NO. 02 -312 AN ORDINANCE EXTENDING THE CORPORATE LIMITS OF THE CITY OF HUTCHINSON TO INCLUDE CERTAIN LAND ( 30.1 ACRES) OWNED BY THE CITY OF HUTCHINSON AND ABUTTING THE CITY OF HUTCHINSON PURSUANT TO MINNESOTA STATUTES 414.033, SUBDIVISION 2(1) WHEREAS, the ordinance is being amended to exclude the City of Hutchinson property to properly follow the state statutes. WHEREAS, the City of Hutchinson owns the property and are requesting annexation of certain land, as legally described below: That part of Lot 14 and Lot 13, all in the AUDITOR'S PLAT OF SECTION 7, T. 116 N., R29 W., and that part of Lot 24, AUDITOR'S PLAT OF LOT 15 OF THE AUDITOR'S PLAT OF SECTION 7, T.116 N., R.29W., all in McLeod County, Minnesota, described as follows: Commencing at the southwest corner of the Southwest Quarter of said Section 7; thence South 89 degrees 21 minutes 16 seconds East, assumed bearing, along the south line of said Southwest Quarter 1213.26 feet to a point which is 1196.00 feet west of the southeast corner of said Southwest Quarter, as measured along the south line of said Southwest Quarter; thence North 0 degrees 47 minutes 54 seconds East 1430.89 feet to the point of beginning of the land to be described; thence continuing North 0 degrees 47 minutes 54 seconds East 270.17 feet to the northwest comer of said Lot 14; thence • south 89 degrees 17 minutes 52 seconds East, along the north line of said Lot 14 and along the north line of said Lot 13 a distance of 3118.53 feet; thence northeasterly, 111.52 feet along a tangential curve concave to the northwest, said curve has a radius of 250.00 feet and a central angle of 25 degrees 33 minutes 33 seconds; thence North 65 degrees 08 minutes 34 seconds East, tangent to said curve 73.08 feet to the centerline of South Jefferson Road; thence South 24 degrees 46 minutes 59 seconds East, along said centerline 62.03 feet; thence South 24 degrees 51 minutes 26 seconds East, along said centerline 37.97 feet; thence South 65 degrees 08 minutes 34 seconds West 73.00 feet; thence southwesterly, 156.13 feet along a tangential curve concave to the northwest, said curve has a radius of 350.00 feet and a central angle of 25 degrees 33 minutes 33 seconds; thence North 89 degrees 17 minutes 52 seconds West, tangent to said curve 2833.68; thence southwesterly, 257.87 feet along a tangential curve concave to the southeast, said curve has a radius of 300.00 feet and a central angle of 49 degrees 15 minutes 00 seconds; thence South 41 degrees 27 minutes 08 seconds West, tangent to said curve 61.35 feet; thence southwesterly, 26.54 feet along a tangential curve concave to the northwest , said curve has a radius of 400.00 feet and a central angle of 3 degrees 48 minutes 07 seconds, to the point of beginning. Now known as Parcel 1, Parcel 2, Parcel 3 and Parcel 3A all in CITY OF HUTCHINSON STREET RIGHT OF WAY PLAT NO. 7, according to the recorded plat thereof. (7.98 Acres) =I Lot 8 of Auditor's Plat of South Half of Section 8, Township 116 North, Range 29 West.(22.2 acres) be annexed to the City of Hutchinson, and WHEREAS, the City of Hutchinson indicates that they are the sole owners of the property, that the property is • unincorporated, abuts the limits of the City of Hutchinson, is not included within any other municipality, is not included in any area that has already been designated for orderly annexation pursuant to Minnesota Statues 414.0325, and is approximately 31.1 acres in size. L� CC) �O Ordinance No. 02 -312 Edmonton Ave./Bicycle Trail property April 23, 2002 Page 2 • NOW, THEREFORE, the City Council of Hutchinson, Minnesota does hereby ordain: SECTION 1. The City Council hereby determines and finds that the property abuts the municipality, that the area to be annexed owned by the municipality, that the property is not included in any area that has already been designated for orderly annexation pursuant to Minnesota Statues 414.0325, and that the request complies with all of the provisions of Minnesota Statutes 414.033 Subd. 2(1). SECTION 2. The property is urban in nature or about to become so. SECTION 3. The corporate limits of the City of Hutchinson are hereby extended to include the Property and the same is hereby annexed to and included within the City of Hutchinson as if the property had originally been part thereof. SECTION 4. The City Administrator is directed to file copies of this ordinance with the Minnesota State Planning Agency, Hassan Valley Township, and the McLeod County Auditor. The Minnesota State Planning Agency will file a copy with the Minnesota Secretary of State. SECTION 5. This ordinance takes effect upon its passage and appproval of the Ordinance by the Minnesota State Planning Agency and the filing of the copies as directed in Section 4. Adopted by the City Council this day of 2002. ATTEST: . Gary D. Plotz City Administrator Marlin D. Torgerson Mayor • L) CC-')b C • Hutchinson C C Ill Hacsen Street SE Hulchireon, MN 55350.2522 320.587- 5151/Fm 320.2344240 MEMORANDUM DATE: April 22, 2002 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF ORDINANCE FOR ANNEXATION OF CITY PROPERTY LOCATED IN HASSAN VALLEY TWP. — EDMONTON AVE. RIGHT -OF -WAY (7.98 ACRES) AND PROPERTY DEEDED TO THE CITY FOR BICYCLE TRAIL PURPOSES (APPROX. 22.2 ACRES) Pursuant to Minnesota Statute 414.033, Subdivision 2 (1) the City of Hutchinson has petitioned to annex 30.1 acres located in Hassan Valley Township HISTORY The City is proposing to annex by ordinance the area of Edmonton Avenue and the property formerly owned by the McLeod • Trail Association. The annexation properties are all owned by the City; therefore the process does not require a public hearing nor does it require review by the township. FINDINGS OF FACT The proposal is in conformance with the requirements for annexation. RECOMMENDATION The Planning Commission voted unanimously to recommend approval of the annexation request. Respectfully submitted, William Arndt, Chairman Hutchinson Planning Commission is PnoWmmyawpaper. "llc -) �0 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: April 12, 2002 — Meeting Date: April 22, 2002 Applicant: City of Hutchinson Annexation Brief Description The City is proposing to annex by ordinance the area of Edmonton Avenue and the property formerly owned by the McLeod Trail Association. The total acreage is approximately 30 acres. The annexation properties are all owned by the City; therefore the process does not require a public hearing nor does it require review by the township. • y (-c-�(,p a � SE _ ,.7 nae. 0 �tc�tp 317 Minnesota Department of Public Safety LIQUOR CONTROL DIVISION 444 Cedar St. /Suite IDOL St. Paul, MN 55101 -2156 - (612)296 -6439 TDD (612)282 -6555 APPLICATION AND PERMIT FOR A 1 TO 4 DAY TEMPORARY ON -SALE LIQUOR LICENSE TYPE OR PRINT INFORMATION N OF ORGANIZATION n DATE ORGANIZED rta+ TAX EXEMPT NUMBER - r a S ET AD I� rt[ SS ( .�. �.L CITY I ' k l k ' STATE Z CODE JS J�D N OF PERSON ING PLI ATION BUSINESS PHONE HOME PHONE b L o -a 96 e19 DATES LIQUOR WILL BE SOLD (I to 4 days) E OF ORGANIZATION D03. CLUB ❑ CHARITABLE ❑ RELIGIOUS ❑ OTHER NONPROFIT 9RAQ ANfZA ON O ICER'S Nj EYYI S 13 ifGn �1Ln ORGANIZATIT FFICER'S AD SS , [Cr h 1 OROANIZA1 IONOFFICER'S ADDRESS Location ere - cease w� . I Q-YVlf G ou oor ea, - Will the applicant contract for intoxicating liquor services? if so, give the name and address of the Liquor license providing the service. Will the applicant carry liquor liability insurance? If so, the carrier's name and amount of coverage. (NOTE: Insurance is not mandatory ) APPROVAL APPLICATION MUST BE APPROVED BY CITY OR COUNTY BEFORE SUBMITTING TO LIQUOR CONTROL CITY /COUNTY - VVUjj. ,n<, _ DATE APPROVED CITY FEE AMOUNT ,� , �(j LICENSE DATES DATE FEE SIGNATURE CITY CLERK OR COUNTY OFFICIAL APPROVED LIQUOR CONTROL DIRECTOR NOTE: Do not separate these two parts, send both parts to the address above and the original signed by this division will be returned as the license. Submit to the City or County at least 30 days before the event PS-09079(8/95) r L � Ld) �5n.c5c) 4 4 Minnesota Department of Public Safety LIQUOR CONTROL DIVISION 444 Cedar St. /Suite 100L St. Paul, MN 55101 -2156 (612)296 -6439 TDD (612)282 -6555 APPLICATION AND PERMIT FOR A 1 TO 4 DAY TEMPORARY ON -SALE LIQUOR LICENSE TYPE OR PRINT INFORMATION q 1 9/ _ sA N OF ORGAJUATION DATE ORGANIZED / TAX EXE NUMBER yl -o � - ro S T ADp S r �£. U- �'C,�l onion S TE ZIP CODE S535b NAM OF PERS PLICATION BUSINESS PHONE 5 - AGGS HOME PHONE 5-ell9 DA LIQUOR L BE SOLD (1 to 4 days) u-A-u 4 E OF ORGANIZATION LUB U CHARITABLE U RELIGIOUS U OTHER NONPROFIT GA TIO O ICER'S NAME S O ANIZATIO CER'S NAME john-corn AD ,�n ORGANIZATION OFFICER'S NAME ADDRESS Locahon where i use w ot r area, describe AAr.�� nct- � u �i�s�rv�, -rya Will the applicant contract for intoxicating liquor services? If so, give Ore name and address of the Liquor license providing the service. Will the applicant carry liquor liability insuran ? If so, the carrier's name and amount of coverage. (NOTE: Insurance is not mandatory) APPROVAL APPLICATION MUST BE APPROVED BY CITY OR COUNTY BEFORE SUBMITTING TO LIQUOR CONTROL CITY /COUNTY > „�� _ CITY FEE AMOUNT �� , UZl DATE FEE PAID -y - DATE APPROVED LICENSE DATES SIGNATURE CITY CLERK OR COUNTY OFFICIAL APPROVED LIQUOR CONTROL DIRECTOR NOTE: Do not separate these two parts, send both parts to the address above and the original signed by this division will be returned as the Ileenm Submit to the City or County at least 30 days before the event P5-09079(Sl95) (I bad Form No . I:....... SHORT TERN - {100.00 S Irvsn.in —nv Mrx Ila.m'nN' RrWw (en.&1J1) ._Isl �.eY 1i .. RETAIL "ON SALE" ebtate of Alinnegota, couxTY OF _.._ticLeod,_ .... } _.._..._. .._._._City.,_,___- ___..OF.._._ Hutchinson... To the... ......... City Council ... .............. _of the .......... CitX ._.............. .... Of.HucCt! nMon .................. _._.._........ __ ........ _..._...._...State of Minnesota: _._.,.._.._....____AIq a t .sea =ti_� e��r,. ea_...__..._.__...._---._..._ _.._..-- .--- -_..._.___..._ - -..- hereby appt.iac- fora License for the term of-- ^_.�:�w .c .. _ from the. _...._...�___.,...__..... _.........._...,.__..__._...day of. .... , L° 1ii.. �.___..._...- .._.._.....__......,__._.._._., C�de� sell At Retail Only, Non- Intoricafwg Malt Liquors as the same are defined by law, fm consumption "ONr' these certain premises in the..___._...._.____- _- .._.._. __._.._ ........_...._ ._........,.__._.," . t - .a,..o__._..... described as follow. to-wiJ:...Spv.k. .._`J�1f_».._ ..�(.2LVK2LY1._5n- Q.,__.._._.._ at which pla said ap sies .S plioant......openate.._..the bu ` a of_R.1.C. -�. __..Q l d t....C.. LQ-" j ... G. i1i .. ra . 1. 1. Q, anl r $-_'__"'_'__'_--"_..._ .._- ...._..'__..__.._..._.__... and to that end represent....-and ata`je_._. follows: That said applicant .... ...__......... ,.. is_ a __.._..._..._.dtisen.........of the United StaW; of good moral aJwracter and repute; and ha_.,.__...attained the age of E1 years; that _ ..... _._..._..... _.. . .............. ____ _..__prvprietor._._.nf the establishment for which the license urill be issued if thu application a granted. That no manufacturer of such non-intoxicating malt liquors has any ownership, in whole or in part, in said burineu of said applicant__ or any interest therein; That said applicant...._mv -4.4 this application pursuant and subject to all the laws of the State of Minnesota and the ordinances and regulations of said .__.._._ City........ ... ..... _ ... _ .... ____...__..._.__.— ._ - -._. applicable thereto, which are hereby made a part hereof, and hereby agres._ 1c obu and obey the sarrs; (ar^ ray q nVr.r a.1. � I �) Recomend approval. Driver's licence I.D. required for purchase. Each npplicant further states that —he is not now the holder of, nor has —he made application for, nor does _he intend to make application for a Federal Retail Dealer's Special tax stamp for the sale of intoxicating liquor. P. 0. � te) RETAIL "ON SALE" 00 6tate of Ainnegota, cOONTP OF... _._McLeod .__...___..._ __. __.._.._OF._..._ Hutchinson, To the...__..,._. c> ry ..c°xa�il..... ..............of the..... ..S ty .........., xucc ag _ ........................... ..._........................... ......._.............._.._State of Minnesota: hereby applies. -for a license for the term of. ......... one. - year ....... _.._ ...................... ___.._....._...._ ..._......__.___...___._....... from the ........._... first ..,_......_ ..... __._..._._._...._......clay of....._.. tear..._......._,...___.... ..._... .._... _..._.._.__....._, 2991.., to sea At Retail Daly, Non-Intoxicating Malt LigaoM ar the same are defined by law, for oonsumptton "ON" those oerta.in premises in the .._.._.._ ..... _ .... _ .... _ ............... _...__..._..._.__..__ .............. ._.. ...... _ .... I ........ .. - . 114Y_- ...._............. of .,.__H9S+.h1)a6.G.A_..— ..._._._...._.._.... .._.._.... - .... d escribed as folio,,, to-w it:_..__......_ .............._.......- ..._.... ..._ at which place said apyGoant._...oPerate.__the bushes, of. ... � : r di-. .1...:La....�.:_].. and to that and reprawnt._ -and state _..as follows: That said applicant._..._._...._...._ ta.. a.__..._,._._.dtisen......,..of the United Matte; of food moral oharaoter and repute; and ha .... ... .... attained the ale of El years; that _ ..... __ ........... _ ..... ,....... ......... ...... ..proprietor._...... of the eatablishmtnl for which the license will be issued If this application is granted. That no manufacturer of tuoh non- intartaattng malt liquors has any ownership, in whole or in part, In said business of said applicant..._ or any interest themin; That said applioant......rrake..._1his application pursuant and subject to all the Paws of the State of Afinnteota and the ordinances and regulations of said .......... _ ULg._.__._....._.___._._. .._..._....___.___..__._.__..__ applicable thereto, which are hereby mode a part hereof, and hereby alrm._._to obearoe and obey the same; Recooasend approval. Driver's license I.D. required for purchase. F.ach applicant further states that —he is not now the holder of, nor has ire made application for, nor does --he intend to make application for a Federal Retail Dealer's Special tax stamp for the sale of intoxicating liquor. P. O. y ( f) RETAIL "ON SALE?9 W1,1 6tate of oinnegata, cou.V.Tr op To the..... .. ....... of the ...... ... �i.ty ...................... dAW;0&flF .................... I ............................. I .................... . . ..State of Minnesota: hereby app I" -for a Uasnes for the Wm, . ... . ..... . ...... . ............ from Me- - ...... ZQQL,to#eU At Retafl Only, Non-int M Li quors, the fams are deftod by Z far 00 "O)r' th. -tal. M Ln do—ibed " foUoug. . ......... Ahc, % P1 I at wh" plaae sald appU businee, .. ........... . ... and to that a" repramt - "d state—,as foUms That said o f 00 United Stag"; of jood mora d&aa and repute; and ha---...ajta&,a th & 1 6 o f 21 years; V_t_ . ...... Me e4tabluhment for which the Ucenas '"a be issued if ths applioation W fraja That " "�faoftwer of such �W&Vioagnj Malt Uquare has any o M W h o 4 or t ,, in said buSINWO of mad applicant. -or any Interest therein; part That mid appUoaM..-.m-ke-..-AW aPPUaatwn, Pursuant and sabjeai to aU the laws o f S o f Minnewto and the ordinano" and rejulation, of &a& JJ%0 M4 aPPUCalv thereto, whIch are hmabY made a part hereof, and herft aim—to observe and obey As sam, . .. . . ...... ..... . ...... Recomend approval. Driver's license I.D. required for purchase. Fach applicant further states that --he is not now the holder of, nor has —he made application for, nor does --he intend to make application for a Federal Retail Dealer's Special tax stamp for the sal of intoxicating liquor. March 19 ?002 Sky Ventures LLC xC Leonard M. Ne�an, CFO P. 0. idd ��8O Indus trial Park Blvd Minneapolis MN 55441 .00 erareWw& RETAIL "ON SALE" 6tate of Ainneota, couxTr oF To the ... .......... Council ....._of the ..... C#.y ........ .. ........................................................................... ..State of Minnesota: . .. . . ... ........ . . ..... hereby appl.j & U,," f th t ,, ft of._ One...'yRal from the --first ... . . .... - of__May 251D2, to NU At Retail Onbr, Non-Imtoxicatint Malt Liquo as the same are d by law, for dGIM1 "Or' these certain prdme,,, in . . .... .... I . I_- . ...... ..... ........ . -- -- -- . . ...... d--?&d as faZoge,, t,_ .. . .......... which plaeo said appueam-4porat, --the busindes ..... -, . . ........ ... and to that o represent -..&Ad state. _ faglw: 77 mt said applioant .......... _­ is. a. —__,Olttxen of the United State; Of good jyjo," sharaebr and repute; and ha.3, _Xdtainsd the ago of ffli i0m; that .... J�Aj_ _ 2 of proprietor the e for which the license with be ieffued if this application is granted, That no maaufad of tuoh, non-b"rIva", malt Uquars has any owner In whole or in part, in said business of said appUoa*— or any tntwvd therein; That said applioant mako &PpUoagoft p ursuan t an d SU bj e d t a U t h e kW , of the State of Minnesota and the ordLnanm and rajulagtom of said ...___. applicable thereto, which are hereby made a part hereof, and hereby agree--to obsereo and obey the same; Recomend approval. Driver's license I.D. required for purchase. Fach applicant further states that --he is not now the holder of, nor has —he made application for, nor does —he intend to make application for a Federal Retail Dealer' Special tax stamp for the oak of intoxicating Uquor. ?002 P. O. dddramw �(_O -1- ".. 1.-e kY ( &W 1{ N PMAM "ON SALE" iptate of Oinnzoota, COUNTY OF . „_.__._, — _ . _ I — City TO the ... .......... .................... of the ....... ....................... d..NKS;MflP.P.q ............. I ................................. . . ............................. ...... State of BMInesota: .... . ..... hereby aPPII&s­for a Ucense for the term from the__-first ............. ..... . . . ZQDZ, to MU At Retail Only, Non-hdoricaUng M Liquors, of the MMO are defined by low', for - "ON” thaw certain promises In . .... ........ ..... ....... .... . ..... ........ ......... described as follows, as wh ich place said busift. -------- .... . . ........... and 90 that end rVrmnA_.A" stage follows: That said applicant ------- —.-is_. --­ - -of the United Stam; of food moral character and repute; and ha ......... attaLmed as ajis of #I yea"; . ..... the establishment for which the Uomw wiU be issued if this appUoa*ian is framed. That RO nlanes faclurvr of such non-intoxfoattal mail liquors h any ownership, in while or in part in said business of said applicant_. or any Lniout therein; That mid applima—make_Was appU pum1mg and subjed to ail th ku" of the Siam Of JfPtneeota and the ordU m and refutations of QPPUcable thereto, which are hereby made a part hareof, and hereb air,.10 observe and obey the ,m, ............ . ....... 4� W m. • � rw+.wa.) Recommend approval. Driver's license I.D. required for purchase. S Iv. Ka e , Po ice Chief Rath applicant further states that _he now th h o f , nor has --he made application for, nor does --he intend to make - application for a Federal Retail Dealer's Special tax stamp for the sale of intoxicating liquor. — —AL L-9, 20 '? I I ' X A*P� P. O. Jddr�_Z�e_ LA(�) • REUEL "OFF SAJZ" $250.00 btate of gUitnegota, c..,wy o f McLeod I ty__0y Hutchins 9iL__ T the, ...........C Council ... o f tI ... ...... �I .................... o f ....... Hut ........................... ....................................................................... ..................... State of Minnesota: jh�— first ----Aav of Ma y ..?nn2 j , w u In Original Packages Only, Non-IntoxicatIng Malt Liquors, the *a~ a &A%od by kw. far ommmpiian "0TY these artain Promises in CM HUTCHINSON dewcolbod as fouow, to-Nal at wh" piano said applicant--aparabe.3—Ow Irusixon of. 1 c+ ((-, a��#�738 I • • and to AM end repreewS-1-a" Aas �S falksm: That acid appudant— is a due —vf W United States: of (nod nwml &%arackr a" repute; and ha-L—attai"d 0# ao of 91 yswe; OWL— he is -Mvpi"W—rf A" uWU&Amm* far wh" Me line,"," utU be Lsen" it Als a ppliwfi m i, jfmxgd& That mid appliwgm p*m"6%i �d #Uble" to aU Me Uam of Ow State of .Vinne,804 a" as ww� and of M,,&, raW.V ore hwvby wwds a pari he a f, and hwvbV airw-110 abwrw and obey the Mend: Recommend approval. Driver's license I.D. required f BaA applimat further slat," that he is no ounr She hclddr of, nor Jrae Iw made applioagm far, ter dose he intend to make applZoation for a jraderaZ AWaU Dasld# SpwW two stamp for the sale of waxidatini uquw. DO W 3/21/02 . 2002 X I / — - David Bullin[ton - V.P. of Tax P. 0. dddrM 702 S.W. 8th Street Bentonville. AR 72716-0555 qL� RETAIL "OFF SALE" $250.00 U Otate of Annegotar Courtly of 11c Leod City P_ —N , To the ............ Counc .i.� ........................of tha.......... !. q......... ............of....... ............. .State of M weaota: hereby appt- Jes_for a Ueewse for the term Of —_ One 7"r tram !hs f t of May _._ .2 0.42 to aU In Original Packages Only, Non•Into:kathig Malt Ligaon, w the sawse are detlaed by lam, for eow -piiom "07. thew dorm!& Prnatea __..-- -._ - -- CITY HUTCHINS011 deeariba as foUaw, ta-rdt: - - - -- — I 1 C-P kv�,Q . S • at wm h Plate sad appUe8al...— opona".3_JA. bwinw o/ `- 1C�[ : v._ � �S�C .�L &� and b Owd and repreeral S w.1 daAO -w foUow: That .aid appuoew— is a _.of the United States: of dwd wsoral aharado and mpute; and h- - ` at al - the ado of 91 ysan; that _ --- r2roprisbar of the e kWUhrweal for vhioh the Uaeaa idK be terwd i/ Shia appUeadaa Is Brant d ThW said appUaaal +"^+� ,_.S..thla a"Uwam pureuanl and sub /ed m aU the lams of the State of ,Vtnneeota and the ter- and ndula"b of =41 City --G ppUaablo thasm, MA" are hereby "+ado a part here% and hereby adrse-Lte abarw and obey Ore same: �sw r wr ,.e.ww r dodo. rs Ir�l ,..dots.& Recommend approval. Driver's license I.D. required for Madson, Police Chief E daoh appltoaN furthw dodo that he te nol sae the haWw of, ww has he rrwde appUeaten fw, west dow he intend m wake appUMAm fw a Federol RamU Deaterh Spates! mm damp for the sae of tatasiaaw Uquw. naM1 ���a - . , .2002 x J 1 6 P. O. q �S) RETAEL "OFF SALE" $250.00 optate of Allnegota, Carsnty of I1c Leod I Llty op_ Hutchinson . City Council Li t ............. p[.......Hutchfnson.. To the ............................... ........................... of ..........................State of Minnesota: hereby aPPL- bks —fer a uoerw for the term of -- ona Year fry the .fir LL_— __ _dsy o/ May - 20.02. 4 "U In Origins] Packages Only, Non-Intoxicating Malt Llquors, a the saASe are deAmed by lass, fer esweump9en "0!)" tAw dotal" Pr -MleSe to CITY _ __of HUTCHINSO deserted as foUasr, to-mbtr --- "- -' --- - ptass fald aDPUoantr- ?PacM budaers • and to 0 * osd repsessnt La" s4b_ d fouaw: That said ap pUnant is a �J the Oubd Staten: of toed morel ehaaader and "puts: and he-s .. -:__: the ais of t1 years; that he is �,e,,,,�_•__o ths estabushmset for rohteh the UesMes mui be tuned It MU appUeadon Is trontd. That said appUeant M^k6 -ith4 appUoatton pursuant and subject 90 au the lams of the SA134 of dttna"ota and the mdbwnar and "tuladow of Bald LJU ---- uppUoabie Ahe"1o, vh4A are hereby made a part heawf, and hereby alfM Jo observe and obey the earns: r r .09 � Me .,t b_ Recommend approval. Driver's license I.D. required for Madson, Police Chief Baal apPUeam further stabs than he 4 Mot woes the holder of, Mar Ads he Asada appuaatbn fw, Aw doss h intend 4 make appuaatbw fw a Fedsrat Rdau Dealer's Speetal t stamp for the sale of baa t—"i Uquar. I • •r h /ppYaawt_ P. 0. / ddrer P D BOX 15E0-LSCENSE DEPT 5 PRIAGEIELD, OH 45501 �15� L • REMEL "OFF SAIX" $250.00 btatt: of Anncsota, Oounty aJ M cLeod Ci ter pP_ HutcMnson _ - To the ............ City Council ........................ of tha .......... Ci tY. ..................... of... .... Hutchinson .....................State of Minnesota: hereby aPPLA.M —far a license for the term of- -- nn'? y?ar from the firpt d of May —. -- .20Q2, Oo wu In Oritinal Package Only, Non•Intomksthng Matt Liquors, w the amt are dsltwsd by lam, for oawump"on "OFF" tau certain P TM&M In - CITY . HUTCHINSON described w follow, to-wtl: --- -_ -- at which place Bald applZant— opnnats. eh. buelnev of and to that and rvprerwt etalw S .as follow: , That said nppllaan t is a —_aJ the On14d States; of jood nwrol eharacter and repute and h a -w..f--/ the ajs of 21 y.we; - that he i s _ ___proprietor —..nJ the eetablIAM4 nt for which the Jioaue will be le,wd It "applimt M i. jranted. That said applioano +a. 4 _ ithle application purruant and eub/oet to all the Jaw. of the State of Xiwws eta and the ardlw cad rejulatWw of -n JA _JU - -1ppU*abI, thwW,. which an hereby roads a part hereof, and hereby ajm obeerm and obey the same: Recommend approval. Driver's license I.D. required Sash oppil cant further da4e thW he is red Am the hider of, rear has he mado appilca"M far, nw doe, he intend to make appllcatbw for a Federal Sstati Dealer'# SPedal tae etamP Jor the sale of fntoxieatl+s/ liquor. nt� s+ Is h� S, mnt ssO • 2002 Rx dPPltoawd— P. O. dddnew �Y RETAIL "OFF SALE" $250.00 btate of cm..4w Hutchinson • T th ............ City Councl . ................ o f tha . Hutchinson .. ................. o f .... ................................. ....................................................................... ..................... State of Minnesota: onp Y.PAr .20.Q2, to w1l Ia Original Packages only, Non-Intoxicating Malt Liquors, ae As So~ Am c6�'by "W, for oomsu-Pg- "07) " an. M k" P-10" k Vw_-- dwrlbmd as foudl^ at which plaft add appuoonj -opmra" 3--sao Wim lffLafl- -��, and to Mat "d rarwo"-A-^ d skLic �S fOU0 ThaS *aid is a dji -.-of Ow UnlAmd Starve; of food .moral oharaotdr and mpute; and aa. Ow ais of 92 years; that.- he is -MVPridior-df as gdabltAwwa for whwh Ma Uofnw wW be issued If M" GPPUdagioft U JfrarJO& That m o appUoo^j aWkahim pu+su and *ubjwd go aU As la� of the SaaU of M1nn&wda and As ord&� &" miulatiow of jai4L--CitY-- ------oPPUcab" UMV60, w1aah are h made a p hereof, a" herby airoo-Liv obr and obey Ow carne: 11 a rem M� K w. Recommend approval. Driver's license I.D. required for Chief S app f" s ka" that A i and MM jU holder of, nor hoe A# made appUamgoft for, nor dow, he LM4" to make appUoatfon for a Yodoml R41&U D"We Spealal to s stamp fbP the OaZa of Into-oatiAi Uquar- March 12 2002 X Don R. Wetter, CEO, Coborn's, I LJ P. 0. /ddrea PO Box 6146 St. Cloud, MN 56302 LQ LJ RETAIL "OFF SAIX" $250.00 btatt Of AURRV50ta, c of McLeod y Hutchinson T t1 ........... Ci Council ouncil . ........................................... of tha ........... �!R ..................... Of ....... �q�inson p ....................... ....................................................................... ..................... State of Mlwesota: of ma;' .2= to sat In OrWEW Packages Only, Non - Intoxicating Malt Liquors, ar as sums ar dqlnod by low, for eowa.ixpslam -Off)" Messwtafn prwnia" In CITY HUTCHINSON domwiUd w fbUam to-wU Q4 which-pla- mid 0 a" do sha and rwwmLl-a" fkft-s IbUa : TAu* acdd appAlwas is a LU UxUad Slates: of jwd raorej ahamatw and npuM; and h&-%—a9faIxdd the age of 91 Vsarr; Mat he is --4FVPrid*Ur—.I At "tabushmms tw which she heart will be &Ww" It " PPUO&UM is jrw&" That said appuma" pwmba" and subisa to ail the law of As ShaU of Minnesota &" AP wdMawor &" mju"~ of =a --- M"Vio, wh" ar herby vba& a part how/, and herby air*&-LJo obww and obey Ow same: Recommend approval. Driver's license I.D. required ZaA appUmM furOw 4at" Owd A, k x4 am OW hokUr of, nor Am h* v&ado appUeadm fw, mw dues he inAmd to make apptloa4m far a Taddml Bahl DO&W9 SPNOW 9" stamp for Of SmIs of waxi UqUw- q 2002 X -dPPU0GxL— P. 0. dddnr qL� REPAIL "OFF SA X" $250.00 btate of Ohnnegota, Cannty of tic Leod y pP Hy • To the ............City Cou .1.� ........................Of tha .......... C! R ..................... of ....... Hutchinson ................................. ............................... .................._........State of wmeeata: herby appil_ai._far a pawn for a" brrn of— onp Xaar - _ — /rom the f it t; A. of man z __ - -� .2A02, to au In Original Padmges Only, Non•Intoxicatine Malt Liquor, w the same an dspud by iou, Jor aomaumepgon "O!l' then Cold" p in dawiW d foUous, at which Plan raid aPpUoowt__sprrats.S ,x" baaiwau 0 • and to that end rsprreemt and rheas ti foUa ; Th" said appt'MR' i s a 1 Uane _..n/ the UnUed State; of good moral sharaebr acrd rs and •a - e tt -t- -d the a o 21 that he is Pate: H J year+r: -- p'°prtebr - -s/ fJY+ sdablieAmeM for which the Uwnw uiU bo inud if ah4 appiteatiow 7a' fnawted. That said appUeaw /— make. -S1h4 a"Ua Wm pwwsaat a" rab /set to a8 the law of the Stab of M bum mats and W ordlnaearr and mpastioar of said rity - --- aWpUMu- iharvto, uhtah an herby made a part hereof, and hereby airee ebes w and obey the anew: 1m n Mir r.Wftr a W. M W wN.arl Recommend approval. Driver's license I.D. required Each appuamw f ura w sbbr that h& to not MW ahs holdw o/, war hw he made appliama" for, nor dow he intend to racks appUaatlar for a la swab SsbB D"we spaatal tae aaamP for the ra4 of iwtoz{aatin( Uquor. llabd 3/29 _� 2002 P. O. FOR OFFICE USE ONLY Date Received: APPLICATION FOR PARADE PERMIT Approved: • 1. Name of Organization Z(n r6tk 9/)Y /N2 2. Address of Organization T p f Phone 3. Authorized Officer's Name ,Qo,j `j44.r 4. Officer's Address Phone 5. Parade Chairman 6. Parade Chairman's Address Phone 7. Date of Parade _ _ ttl_ p p—, Assembly Time 0? ..) 0 8. Location and Description of Assembly Area 6C /0.0 9. Starting Time of Parade _3, Estimated // Time of Termination / h / 10. Starting Point of Parade f.TrFn,e TO Arlr �bArr�S To Suys�T S nn i/ 11. Route of Parade Travel I Aln e. t k o o. Gras/e K A , k L7 - S,. 7j.nnr,. A Mn d T� /Y\a,.. k.)& % r1N L r' Z r " N G/ Wr 0 12. Termination Point of Parade k ( 6 � G,, yQ!�2 13. Approximate Number of Units, Animals and Vehicles which will constitute Parade with Type and Description of Animals and Vehicles Al e.. h - -1 -wde se- Sever! ��i.•r Gr,�u 14. Maximum Interval of Space to be Maintained Between Units S U -/ OD F7 15. Maximum Length of Parade /DOp - Pooe r7� 16. Minimum and Maximum Speed of Parade I- 7AQj.Ia.Fas7' Pcc.ce- MPH 17. Portion of Street Width Traversed Fw(( W/ -1 Y4 ------------------------------------------------ Approved this day of 19_ upon compliance with the following terms and conditions Chief of Police `1 L G)) 0 2 -13 -02 Zuhrah Shrine will be holding their Spring Ceremonial in Hutchinson May 3 -5 On Saturday the 4' the Ceremonial portion will be taking place at the Fairgrounds starting with registration at 8:30 a.m.. A parade lineup is scheduled from 2:00 -3:00 at the Fairgrounds with the Parade commencing at 3:00. The Route that is requested, will exit the Fairgrounds down Sunset to Southgrade Road,.right at Southgrade Road to the entrance to Cashwise Parking lot, right turn into the parking lot and straight ahead to the exit by K Mart onto Century. Right at Century, returning to the Fairgrounds. This route is about 1 mile in length, which is the maximum . for time their units wish to march. The Committee is requesting approval from the Hutchinson Police Dept. for a Parade Permit for May 4' and any traffic control that might be necessary. Thank you for your assistance. Member of the committee Marlin Torgerson 587 -3243 1245 Rolling Oaks Lane Hutchinson, MN 55350 0 q� Sunset St SW Fai 0 Cash Wise Hutchinson Mall 0 0 0!70= APPLICATION FOR PARADE PERMIT fa 1. Name of 2. Address of Organization ,cc, L it 9 i ot , 3. Authorized Officer's Name 1 1 C n FOR OFFICE USE ONLY Date Received: Approved: WA 6 7 - ,L L6 s� 4. Officer's Address 3,5 gRo A 6e,U,. S .1. Phone 112- Z 4 4 a� / i5 a . 4 IN 5. Parade Chairman 6. Parade Chairman's Address 2J 3 R h AU& — Phone 6 - 3 7. Date of Parade S - �7 - Z'�— Assembly Time 1. j 9 A, F� , 8. Location and Description of Assembly Area ��; ; 11 L �rt �eK,�, 0 utcln Pk, v C_ar h 9. Starting Time of Parade (: 30 A.YP1. Estimated Time of Termination 10,co A. (1.i 10. Starting Point of Parade S$a L , . 3�-d. 11. Route of Parade Travel E C A f � L E 11 Q -`111 A F • 12. Termination Point of Parade het ur Z_ C `S ,, .e. Ltt' 13. Approximate Number of Units, Animals and Vehicles which will co L nsti� j Description of Animals and Vehicles 4 Type and(( ute Parade // with d L TE�f01 �OS 4 L 0 0 _"rs , 1�' 14. Maximum Interval of Space to be Maintained Between , Units � O - r J DQ 15. Maximum Length of Parade 0 Q "(t i - 16. Minimum and Maximum Speed of Parade Al 1 PCP z eEp,L / MPH 17. Portion of Street Width Traversed LOLJyG 'tcfr f.�tTQ41f"X* NO 0j -------- Approved this day of 19 upon compliance with the following terms and conditions �f.� Chief of Police y01) Map AMERICAN LEGION HUTCHINSON POST NO. 96 Hutchinson, Minnesota 55350 1 0 Home of Company B 1351h lnfantry Hutchinson Police Department Atm. Lt. Dave Erlandson Don Pankake Commander American Legion Post 96 35 3r Ave S.E. Hutchinson, MN 55350 April 3,2002 Lt, Erlandson; As per the phone call that you and I had on Tuesday April 2 I am requesting permission for the American Legion as the 2002 sponsoring organization be allowed to conduct a "Memorial Day Parade" on Monday the 27' of May, 2002. The parade route we would like to use if OK'd with the city organizations would be, Down Hassan Street, starting from behind Faith Lutheran Church and their parking lot at Fourth Ave. S.E.. Then proceeding North on Hassan Street crossing Washington Ave. then down to First Ave N.E. turning East to the New Veterans Park. I am sure that you will want to block off first Ave at Hutch Auto body and on the East side of Econo -Foods until after the Program. Assembly will be at 9:15 AM, Parade at 9:30 and the Memorial Service at 10: AM. After the Memorial Service the parade participants will then go to the VFW Post 906 for Lunch. Please consider my request and let me know what we will have to do to comply with your requirements for this event. If the weather causes a cancellation of the program we will then proceed to the Park Elementary School Auditorium and the progam will be held there. Without a parade! Thank you for your consideration. Don Pankake Commander American Legion Post 96 67:01:1 :1:1:1 . City of Hutchinson FEE: $25.00 APPLICATION FOR GAMBLING DEVICES LICENSE Approved by. Building _ Fire _ Application shall be submitted at Police least _ days prior to the Gambling occasion I. U4Ln L zi e , _ AND I. 0 )�2Ptablie_ �Iteoe,r Name of Authorized Officer of R of Designated Gambling Organization Manager Hereby submit in duplicate this application for a license to conduct the game ofgamblingin accordance with the provisions of the City of Hutchinson Ordinance NO. 655 and Minnesota Statutes Chapter 349 for the license year ending nn 3 Siw atures: d); L 01 Authorized Officer of Organization J (street) (city) (state) (zip) ` / 3. Date of Birth: 5'17 -( 4. Place of Birth !'l!' (mo /day /year) (city /state) /e/-) 'C' (last) (first)' �f (middle) 2. Residence Address: 7 Jr5� C�G�O/�1 / S�IJ�F3�Li /cy / //�ICi7m�� The following is to be of the organization: 1. True Name: flrC 5. Have you ever been cony ted of any crime other than a traffic A offense? Yes No . If Yes, explain Im is The following is to be completed by the designated gambling manager of organization: 1. True Name: i De igriatid amb ing Manager o organization completed by the duly authorized officer J e (last) (first) (middle) 2. Residence Address: 7 C u)5+" SA W I yy 55S (street) (city) (state) (zip) 3. Date of Birth: 9 (:- 1 — --) 4 - Place of Birth: (mo /day /year) (city /state) y() 5. Have you ever been convicted of any crime other than a • traffic offense? Yes No L� If yes, explain _ / 6. How long have you been a member of the organization? `JWt,�O. (7 Attach a copy of the official resolution or official action designating you gambling manager. C. Game Information:{�Q- +� .n F�S F�tP I ° � tQ J�`�� s a CJ V. -L 4 ti 1 1. 1. Place where gambling devices will be used 2. Date or dates gambling devices will be used (dat and /or day(s) 3. Hours of the day gambling devices will be used: of week) From :cD A-1. To :oz> A.M. f 'C 4. Maximum number of players ( h.Z yViQhCrhncl vYl 5. Will prizes be paid in money or merchandise? 6. Will refreshments be served during the time the gambling devices will be used? Yes No Jam If so, will a charge be made for such refreshments? Yes NO D. Organization Information: 1. Address where regular meetings are held Sf• 'Q. I iti ,itSer. 2. Day and time of meetings ` 3. Is the applicant organization organizeV under the laws o de State of Minnesota ?, Yes _1G No 4. How long has the organization been in existence? SlOU lg95 T� R 4a. How many members in the organization? 5. What is the purpose of the organization? 4MLff9U. SD/' 6. Officers of the Organization: S�U� Name n 1 n � J Address Title 7. Give names of officers or any other persons paid for services to the organization: Name Address Title 46 - . Organization Information: (Continued) 8. In whose custody will organization records be kept? Name Address 9. If the organization carries sufficient insurance to compensate the players in the event any injury is sustained by players while gambling 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? 42 11. Attach a list of all active members of the organization. E. NS 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. Yes 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 Ordinange No. 655 relating to gambliaig, and I will familiarize myself with the con -tonts thereof. Signatur p�u#}�orize officer of organiszation Date: / tre Subscribed and sworn to before me a notary public on this day of 19 Signaturp of Notary Public Commission expires on Subscribed and sworn to before me a notary public on this day of 19 Signature of Notary Public Commission expires on L� • • E s..1 I+ .1, Page 1 of 2 3/01 MIIIIICJVIa LawluI VOIIIV1111V or Board Use On LG220 - Application for Exempt Permit Fee - $25 Fee Paid check No. Organization Information ,rganization name Previous lawful gambling exemption number �te, Street City State/Zip Code County 1 S S VYlN 5 3c5 01 Name of chief executive officer (CEO) First name Last name Daytime phone number of CEO 320- -�)4 -411 Name of treasurer Daytime phone number of First name Last name treasurer. '� 32,10 -Lay— 5010 Type of Nonprofit Organization Check the box that best describes your organization: ❑ Fraternal ❑ Religious ❑ Veteran (her nonprofit organization Check the box that indicates the type of proof your organization attached to this application: E2- letter indicating income tax exempt status ❑ Certificate of Good Standing from the Minnesota Secretary of State's Office ❑ A charter showing you are an affiliate of a parent nonprofit organization ❑ Proof previously submitted and on file with the Gambling Control Board Gambling Premises Information Name of premises where embing activity will be conducted (for raffles, list the site where the drawing will take place) Address (do not use PO box) City State/Zip Code County 6 6 535& vn .' o Date(s) of activity (f& , indicate the date of the drawing) ab Check the x or boxes that Indicate the type of gambling activity your organization will be conducting: ❑ 'Bingo EB<aaffles (cash prizes may notexceed $12,000) ❑ 'Paddlewheels ❑'Purl-Tabs ❑ `Tlpboards 'Equipment for these activities must be obtained from a licensed distributor. This form will be made available in aiemative format (i.e. large print, Braille) upon request. The information requested on this form (and any attachments) will be used by the Gambling Control Board (Board) to determine your qualifications to be invoKed in lawful gambling activities In Minnesota. You have the right to refuse to supply the Information requested; however, if you refuse to supply this information, the Board may not be able to determine your qualfications and, as a consequence, may refuse to issue you a permit. If you supply the information requested, the Board will be able to process your application. Your name and and your organization's name and address will be public Information when received by the Board. All the other information that you provide will be private data about you until the Board issues your permit. When the Board Issues your permit, all of the information that you have provided to the Board In the process of applying for your permit wil become pubic. If the Board does not issue you a permit, all the information you have provided in the process of applying for a permit remains private, with the exception of your name and your organization's name and address which will remain pubic. Private data about you are available only to me rouowing: tsoara memoers, stem or me Board whose work assignment requires that they have access to the Information; the Minnesota Department of Pubic Safety, the Minnesota Attorney General; the Minnesota Commissioners of Administration, Finance, and Revenue; the Minnesota LeglsletiveAudilor, national and intemational gambling regulatory agencies; anyone pursuant to court order; other Individuals and agencies that are specifically authorized by state or federal law to have access to the Information; individuals and agencies for which law or legal order authorizes a new use or sharing of Information after this Notice was given; and anyone with your consent L)c ) • LG220 - Application fad Exempt Organization Name I Page 2 of 2 3/01 Local Unit of Government Acknowledgment If the gambling premises Is within city limits, the city must sign this application. On behalf of the city, I acknowledge this application. Check the action that the city is taking on this application. ❑ The city approves the application with no waiting period. ❑ The city approves the application with a 30 day waiting period, and allows the Board to issue a permit after 30 days (60 days for a first class city). ❑ The city denies the application. Print name of city (Signature of city personnel receiving application) Title Date _ / / If the gambling premises is located In a township, both His county and township must sign this application. On behalf of the county, I acknowledge this application. Check the action that the county Is taking on this application. The county approves the application with no waling period. The county approves the application with a 30 waiting period, and allows the Board to issue a permit after 30 days. ❑ The county denies the application. Print name of county of county personnel receiving application) TOWNSHIP: On behalf of the township, I acknowledge that the organ¢atlon is applying for exempted gambling activity within the township limits. [A township has no statutory authority to approve or deny an application (Minn. Stal. sec. 349.213, subd. 2).] Print name of township (Signature of township official acknowledging application) Chief Executive Officer's Signature The information provided in this application is complete { /and ac accurate to the best of my knowledge. Chief executive officers signature &a/ Y+ 1 o& Name (please print) DeeAIn Leb--� _ Mail Application and Attachments At least 45 days prior to your scheduled activity date send: • the completed application, • a copy of your proof of nonprofit status, and • a $25 application fee (make check payable to "State of Minnesota"). Application fees are not prorated, refundable, or transferable. Send to: Gambling Control Board 1711 West County Road B, Suite 300 South Roseville, MN 55113 If your application has not been acknowledged by the local unit of government or has been denied, do not send the application to the Gambling Control Board. (A t) RESOLUTION NO. 11919 • RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT LETTING NO.2 PROJECT NO. 02 -03 WHEREAS, pursuant to a resolution of the Council adopted April 9th, 2002, the Director of Engineering has prepared a report with reference to the improvement of: street lights throughout the City, and said report was received by the Council on April 9th, 2002. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. 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, Chapter 429, at an estimated total cost of the improvement of $86,800.00. 2. A public hearing shall be held on such proposed improvements on the 14th day of May, 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 April, 2002. • E Mayor City Administrator PUBLICATION NO. 6717 • NOTICE OF HEARING ON IMPROVEMENT LETTING NO. 2 PROJECT NO. 02 -03 TO WHOM IT MAY CONCERN: Notice is hereby given that the City Council of Hutchinson, Minnesota, will meet in the Council Chambers of the Hutchinson City Center, 111 Hassan Street SE, Hutchinson, MN, at 6:00 PM on the 14th day of May, 2002, to consider the making of an improvement of street lights throughout the City, pursuant to Minnesota Statutes, Sections 429.011 to 429.111. The area proposed to be assessed for such improvement is the benefited property, for which property owners shall receive mailed notice. The estimated City Cost of said improvement is $86,800.00, with an Assessable Cost of $0.00, for the total estimated cost of $86,800.00. Such persons as desire to be heard with refere=4$ I, the proposed improvement will be heard at this meeting. Dated: April 23, 2002 • City Administrator PLEASE NOTE: IT IS IMPORTANT THAT YOU ATTEND THIS HEARING, WHETHER YOU ARE FOR OR AGAINST THE PROJECT, IN ORDER THAT YOUR COUNCIL CAN BE BETTER INFORMED OF A TRUE REPRESENTATION OF OPINION. PUBLISHED IN THE HUTCHINSON LEADER ON THURSDAY, MAY 2ND, 2002 AND THURSDAY, MAY 9TH, 2002. • � C)) AGREEMENT OF ASSESSMENT, WAIVER OF HEARING AND • WAIVER OF IRREGULARITY AND APPEAL LETTING NO. 4 PROJECT NO. 00 -05 This Agreement, is made this 16th day of April, 2002, between the City of Hutchinson, State of Minnesota, hereinafter referred to as the City and Thomas Stafford and Delores Stafford of McLeod County, State of Minnesota, hereinafter referred to as Owner. In consideration of the action of the City Council, at the owners' request, to cause the improvement of Jorgenson Street SE from Hassan Street SE to Century Avenue SE by construction of storm sewer, sanitary sewer and services, watermain and services, grading, gravel base, curb and gutter, bituminous base, bituminous surfacing and appurtenances and benefiting real property described as Lot 1, Block 3, Selchow- Jorgenson Subdivision (1006 Jorgenson St SE), and to assess 100% of the cost of $5,225.00 to the Owner. Owner agrees to pay said percentage, as may be determined by the Council of the City to be a fair apportionment of the costs of said improvement not to exceed $5,225.00, plus interest, over a period of 10 years. Owner expressly waives hearing and objection to any irregularity with regard to the said improvement assessments and any claim that the amount thereof levied against owner's property is excessive, together with all rights to appeal in the courts. This agreement shall be binding upon and extend to the heirs, representatives, assigns and successors of the parties. In testimony, whereof, said Owner has hereunto set his hand, the day and year first above written. is OWNERS SIGNATURE: IN PR -d ENCE OF: Thomas Staffor ' Delores Stafford \J y (Y--) RESOLUTION NO. 11922 RESOLUTION DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT ASSESSMENT ROLL NO. 5053 LETTING NO.4 /PROJECT NO. 00 -05 WHEREAS, cost has been determined for the improvement of Jorgenson Street SE from Hassan Street SE to Century Avenue SE by construction of storm sewer, sanitary sewer and services, watermain and services, grading, gravel base, curb and gutter, bituminous base, bituminous surfacing and appurtenances and the bid price for such improvement is $5,225.00 and the expenses incurred or to be incurred in the making of such improvement amount to $0.00 so that the total cost of the improvement will be $5,225.00. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. The portion of the cost of such improvement to be paid by the City is hereby declared to be $0.00 and the portion of the cost to be assessed against benefited property owners is declared to be $5,225.00. 2. Assessments shall be payable in equal annual installments extending over a period of 10 years, the first of the installments to be payable on or before the first Monday in January, 2003 and shall bear interest at the rate of 5.9 percent per annum from November 1, 2002. • 3. The City Administrator, with the assistance of the Director of Engineering, shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land within the district affected, without regard to cash valuation, as provided by law, and he shall file a copy of such proposed assessment in his office for public inspection. 4. The City Administrator shall, upon the completion of such proposed assessment, notify the Council thereof. Adopted by the Council this 23rd day of April, 2002. , Mayor City Administrator 0 y cx) COMPI C. RICE CON : C. RICE CHECKED BY: J. ROMBERG ASSESSMENT ROLL N LETTING NO. 41PROJECT O. NO. 6 00-06: JORGENSON ST SE FROM HASSAN ST SE TO CENTURY AVE SE BY CONSTRUCTION OF STORM SEWM SANITARY SEWER {SERNCFA WATERI N L SERWCES, GRADCNG, GRAVEL BASE, CURB LGUTTER, BITUISNDII9 BAM SURFACING& APPURTENANCES S 3,913.76 f 5,225.00 STREET COST PER UNIT -NORTH OF 3 STREET COST PER UNIT -SOUTH OF SEL OW S 853.82 WATER SERVICE COST PER EACH NUMSEROFYEARS: 10 S 737.18 SERVICE SEWER SER COST PER EACH ADOPTED: OUT]YL002 f 667.62 DRIVEWAY COST PER UNIT INTEREST RATE 5.0% ACCOUNT NO. I .CITY CGDYTTYPID RO. - 'NAMEI ADDRESS OF PROOERTY'01NIEl - LEGALDEBORIFTION - .: ADDITION GRALIBIDNI810N UMTI' STREET WATER SENILE MWER SERVICE DRIVEWAY TOTALACTNE ASSESSMENT 1 0&116-29- 14-0190 Thomas & Delores Stafford 11006 Jorgenson St SE 0 0 0 1006 Jorgenson St SE Lot 1, Bock 3 23.154.0340 Hutchinson MN 55350 SetchowJorgenson Subd. 1 f 5,225.00 f - $ f - $ 5,225.00 TOTAL - ASSESSMENT ROLL 5053 1 $ 5,225.00 $ S f - f 5.225.00 SA 5053 - PVo 1 of 1 • RESOLUTION NO. 11923 RESOLUTION WAIVING HEARING ON PROPOSED ASSESSMq T ASSESSMENT ROLL NO. 5053 LETTING NO. 4 1PROJECT NO. 00-05 WHEREAS, by a resolution passed by the Council on the 23rd day of April, 2002, the Director of Engineering was directed to prepare a proposed assessment of the cost of improving Jorgenson Street SE from Hassan Street SE to Century Avenue SE by construction of storm sewer, sanitary sewer and services, watermain and services, grading, gravel base, curb and gutter, bituminous base, bituminous surfacing and appurtenances; and WHEREAS, the Director of Engineering has notified the Council that such proposed assessment has been completed and filed in his office for public inspection; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. The owners of the affected properties have waived hearing on said proposed assessment. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Administrator, except that no interest shall be charged • if the entire assessment is paid by November 15th, 2002. He may at any time thereafter, pay to the City Administrator, the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the succeeding year. Adopted by the Council this 23rd day of April, 2002. Mayor City Administrator • (-1LK) RESOLUTION NO. 11924 • RESOLUTION ADOPTING ASSESSMENT ASSESSMENT ROLL NO. 5053 LETTING NO.4 /PROJECT NO. 00 -05 WHEREAS, pursuant to resolution and waiver of hearing the Council has met and reviewed the proposed assessment for improvement of Jorgenson Street SE from Hassan Street SE to Century Avenue SE by construction of storm sewer, sanitary sewer and services, watermain and services, grading, gravel base, curb and gutter, bituminous base, bituminous surfacing and appurtenances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted, and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of ten (10) years, the first of the installments to be payable on or before the first Monday in January, 2003, and shall bear interest at the rate of 5.9 percent per annum as set down by the adoption of this assessment resolution. To the first installment shall be added interest on the entire • assessment from November 1, 2002, until the 31st day of December, 2003. To each subsequent installment when due, shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Treasurer, except that no interest shall be charged if the entire assessment is paid by the 15th day of November, 2002; and he may, at any time thereafter, pay to the City Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to the 31st day of December, of the year in which such payment is made. Such payment must be made before November 15, or interest will be charged through December 31, of the next succeeding year. 4. The Administrator shall forthwith transmit a certified.dupticate of this assessment to the County Auditor to be extended on the property tax lists of the County, and such assessment shall be collected and paid over in the same manner as other municipal taxes. Adopted by the Council this 23rd day of April, 2002. Mayor n U City Administrator L) Lv,-) RESOLUTION NO. 11925 • RESOLUTION ACCEPTING QUOTE AND AWARDING CONTRACT CITY OF HUTCHINSON LETTING NO. 10 PROJECT NO. 02 -19 Whereas, pursuant to a resolution of the Council adopted April 9th, 2002 the Director of Engineering entered in to direct negotiation for the furnishing of all labor and material for the improvement of streets throughout the City by crack sealing maintenance; and Whereas, the following quotes were received: Bargen Inc of Mountain Lake MN $1.34/lb (37,290 Ibs) $49,968.60 M.R. Paving & Excavating Inc of New Ulm MN $1.45/lb (34,475 Ibs) $49,988.75 Pearson Bros, Inc of Loretto MN $1.50/lb (33,326 Ibs) $49,989.00 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. The mayor and city administrator are hereby authorized and directed to enter into a contract with Bargen Inc of Mountain Lake MN in the amount of $1.341Ib, (not to exceed • $49,999.00) in the name of the City of Hutchinson, for the improvement contained herein. Adopted by the Hutchinson City Council this 23rd day of April, 2002. Mayor City Administrator yAO) CHANGE ORDER NO. 3 CITY OF HUTCHINSON - ENGINEERING DEPARTMENT 111 HASSAN ST SE, HUTCHINSON MN 55350 (612) 234 -4209 Sheet 1 of 1 CONTRACTOR: Northdale Construction Inc Letting No. 2 Project No. 00 -02 14450 Northdale Blvd, Rogers MN 55374 Project Location: TH 15 & Edmonton Ave DESCRIPTION OR REASON FOR CHANGE: Item No. Spec. Ref. Item Name Unit Quantity Dated: aI Unit Price Amount INCREASE ITEM 27 2576 SODDING, TYPE LAWN SY 3528 $3.00 $10 $0.00 $0.00 TOTAL INCREASE $10,584.00 DECREASE ITEMS SODDING, TYPE LAWN - DEDUCT FOR REPAIR WORK TO CORRECT 27 2576 DEFECTIVE WORK SODDING, TYPE LAWN -DEDUCT FOR LUMP SUM 1 ($4,462.00) ($4,462.00) ENGINEERING COSTS INCURRED DURING 14 MONTHS ATTEMPTING TO 27 2576 HAVE DEFECTIVE WORK COMPLETED LUMP SUM 1 ($1,400,00) ($1 TOTAL DECREASE ($5,862.00) NETINCREASE -- $4,722.00 In accordance with the Contract and Specifications, the contract amount shall be adjusted in the amount of $ 6,443.64 add An extension of -0 days shall be allowed for completion. The on anal com letion date shall not be chan ed bRIGIf�AL v ;f? k 3H{ '.- AMO h ADpI-11ONSID"EDll �OB(S s 5 ,> kDD1Tl0�11 a 4 [ 4 .r PPROVED: ' 54�FZ2 � APPROVED: Contracto Mayor ATED: DATED: :; PROVED: APPROVED: D'rector of gineeri DATED: �1 Z City Administrator DATED: y� o >) CHANGE ORDER NO. 1 CITY OF HUTCHINSON - ENGINEERING DEPARTMENT 111 HASSAN ST SE, HUTCHINSON MN 55350 (612) 234 -4209 sheet I of 1 ONTRACTOR: Electrical Installation & Main. Letting No. 10 Project No. 01 -22 1480 Co. Rd. 90, Maple Plain MN 55359 Project Location: TH15 S & Edmonton Ave DESCRIPTION OF CHANGE: Dated: 04/02/2002 Item No. Spec. Ref. Item Name Unit Quantity Unit Price Amount INCREASE ITEMS: EXTEND 3 HAND HOLES AT EDMONTON AVE & TH15. INCLUDES ALL MATERIAL AND LABOR. LUMP SUM 1 $2,663.00 $2,663.00 TOTAL INCREASE ITEMS $2,663.00 TOTAL INCREASE $2,663.00 NET DECREASE -- $2,663.00 In accordance with the Contract and Specifications, the contract amount shall be adjusted in the amount of $ 2,376.00 (add) /(deduct). An extension of -0- days shall be allowed for completion. The original completion date shall not be changed. ., AMO ONTRAC ORhGINALC � t UN7 PREVIOUS PRE ADDITIONS/DE DUCTIONS THIS ADDITION/9EBUCT" T1AL $38;455;0.0 bQ. o $2.963.00 t4l l78:OD' PPROVED. Contr or TED: Z APPROVED: Mayor DATED: PROVED: Director of Engineering DATED: APPROVED: City Administrator DATED: '1c n) PUBLICATION NO. 6711 I — 1 LJ NOTICE OF HEARING ON IMPROVEMENT LETTING NO. 1 PROJECT NOS. 02 -01 & 02 -02 TO WHOM IT MAY CONCERN: Notice is hereby given that the City Council of Hutchinson, Minnesota, will meet in the Council Chambers of the Hutchinson City Center, 111 Hassan Street SE, Hutchinson, MN, at 6:00 PM on the 23rd day of April, 2002, to consider the making of an improvement of: Project No. 02 -01 NE Area Trunk Sanitary Sewer — Phase 1 - Tartan Park Main Pumping Facility to NE Comer of Impressions Inc on Eastgate Dr SE by construction of trunk sanitary sewer and appurtenances, Project No. 02 -02 2nd Avenue SE from Crow River Bridge to Michigan Street by construction of grading, gravel base, bituminous base, bituminous surfacing and appurtenances,and NE Area Trunk Storm Sewer Improvement by construction of storm sewer, ponding and appurtenances, • • pursuant to Minnesota Statutes, Sections 429.011 to 429.111. The area proposed to be assessed for such improvement is the benefited property, for which property owners shall receive mailed notice. The estimated City Cost of said improvement is $1,145,000.00, with an Assessable Cost of $120,000.00, for the total estimated cost of $1,265,000.00. Such persons as desire to be heard with reference to the proposed improvement will be heard at this meeting. Dated: April 9, 200V PLEASE NOTE: IT IS IMPORTANT THAT YOU ATTEND THIS HEARING, WHETHER YOU ARE FOR OR AGAINST THE PROJECT, IN ORDER THAT YOUR COUNCIL CAN BE BETTER INFORMED OF A TRUE REPRESENTATION OF OPINION. PUBLISHED IN THE HUTCHINSON LEADER ON THURSDAY, APRIL 11TH, 2002 AND THURSDAY, APRIL 18TH, 2002. 5 L&) RESOLUTION NO. 11917 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS LETTING NO. 1 PROJECT NOS. 02 -01 & 02 -02 (SAP 133- 109 -07) WHEREAS, a resolution of the City Council adopted the 9th day of April, 2002, fixed a date for a Council Hearing on the improvement of. Project No. 02 -01 NE Area Trunk Sanitary Sewer — Phase 1 - Tartan Park Main Pumping Facility to NE Comer of Impressions Inc on Eastgate Dr SE by construction of trunk sanitary sewer and appurtenances, Project No. 02 -02 2nd Avenue SE from Crow River Bridge to Michigan Street by construction of grading, gravel base, bituminous base, bituminous surfacing and appurtenances, and NE Area Trunk Storm Sewer Improvement by construction of storm sewer, ponding 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 9th day of April, 2002. 2. John P. Rodeberg 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 April, 2002. Mayor City Administrator • 5Lc�-) RESOLUTION NO. 11918 RESOLUTION APPROVING PLANS AND SPECIFICATIONS • AND ORDERING ADVERTISEMENT FOR BIDS LETTING NO. 1 PROJECT NOS. 02-018,02-02 (SAP 133- 109 -07) WHEREAS, the Director of Engineering has prepared plans and specifications for the improvement of Project No. 02 -01 NE Area Trunk Sanitary Sewer — Phase 1 - Tartan Park Main Pumping Facility to NE Comer of Impressions Inc on Eastgate Dr SE by construction of trunk sanitary sewer and appurtenances, Project No. 02 -02 2nd Avenue SE from Crow River Bridge to Michigan Street by construction of grading, gravel base, bituminous base, bituminous surfacing and appurtenances, and NE Area Trunk Storm Sewer Improvement by construction of storm sewer, ponding 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 Director of Engineering 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, shall state that bids will be received by the City Administrator until 10:00 am on Wednesday. May 22nd, 2002, at which time they will be publicly opened in the Council Chambers of the Hutchinson City Center by the City Administrator and/or Director of Engineering, will then be tabulated, and will be considered by the Council at 6:00 pm on Tuesday, July 23rd, 2002, in the Council Chambers of the Hutchinson City Center, Hutchinson, Minnesota. Any bidder whose responsibility is questioned during consideration of the bid will be given an opportunity to address the Council on the issue of responsibility. No bids will be considered unless sealed and filed with the Director of Engineering and accompanied by cash deposit, cashier's check, bid bond or certified check payable to the City of Hutchinson for 5 percent of the amount of such bid. Adopted by the Hutchinson City Council this 23rd day of April, 2002. Mayor City Administrator 0 5 CG-) PUBLICATION NO. 6715 ADVERTISEMENT FOR BIDS LETTING NO. 1 PROJECT NO. 02 -01 & 02 -02 (SAP 133 - 109 -07) TO WHOM IT MAY CONCERN: Hutchinson, Minnesota Dated: April 23, 2002 The City Council of the City of Hutchinson, Minnesota, will receive bids at the Office of the City Administrator, 111 Hassan St SE, Hutchinson MN, until 10:00 am on, Wednesday, May 22, 2002, for the making of the following described local improvement under Minnesota Statutes, Chapter 429: Project No. 02 -01 NE Area Trunk Sanitary Sewer — Phase 1 - Tartan Park Main Pumping Facility to NE Corner of Impressions Inc on Eastgate Dr SE by construction of trunk sanitary sewer and appurtenances, Project No. 02 -02 2nd Avenue SE from Crow River Bridge to Michigan Street by construction of grading, gravel base, bituminous base, bituminous surfacing and appurtenances, and all in accordance with the Plans and Specifications on file in the Office of the Director of Engineering. Immediately following expiration of the time for receiving bids, the City Administrator and Director of Engineering will publicly open bids, in the Council Chambers of the Hutchinson City Center. The Council, will consider said bids at 6:00 pm on Tuesday, July 23, 2002, in the Council Chambers of the Hutchinson City Center. The approximate major quantities of work involved are: ITEM UNIT QUANTITY 24 -inch Ductile Iron Sewer Pipe Open Cut River Crossing LF 100 24 -inch PVC Sewer Pipe LF 3,775 36 -inch RC Storm Sewer Pipe LF 775 Type MV4 Wear Course TON 125 Type MV 3 Base Course TON 960 Aggregate Base, Class 5 TON 2,952 Common Excavation CY 3,725 Unclassified Excavation CY 8,739 Electric Light System LS 1 All bids shall be made on the Proposal Forms of the City and shall be accompanied by a cashiers check, bid bond or certified check, payable to the order of the City of Hutchinson, Minnesota, for not less than five percent (5 %) of the amount bid. All checks or bid bonds will be • held for sixty -five (65) days or until a contract is signed. Subsequent to that time, all non - forfeited checks or bid bonds will be returned to the bidders. The minimum wage rate per hour to be paid 5 Ec.) • PUBLICATION NO. 6715 LETTING NO. 1 /PROJECT NO. 02 -01 & 02 -02 (SAP 133 - 109 -07) PAGE • for each classification of work shall be the local prevailing wage rate including fringe benefits as defined in Minnesota Statute. All bids shall also be accompanied by the required Insurance Certificates as noted in the specifications, and Certificate of Compliance with the Minnesota Worker's Compensation Law. Bids shall be directed to the Director of Engineering, securely sealed and endorsed upon the outside wrapper "LETTING NO. 1 /PROJECT NO. 02 -01 & 02 -02 (SAP 133 - 109 -07" . The City Council reserves the right to reject all bids and to waive any informalities and irregularities. Copies of the Plans, Specifications and Proposal Forms are on file and are available from the HUTCHINSON CITY CENTER, ENGINEERING DEPT., 111 HASSAN STREET SE, HUTCHINSON MN 55350, and will be furnished on request to any prospective bidder upon pa ment of $53.25 per set (NON - REFUNDABLE) The successful bidder will be fumished free of charge, additional adequate number of specifications. Gary D. Plotz, City Administrator is PUBLISHED IN THE HUTCHINSON LEADER ON THURSDAY, APRIL 25, 2002 AND THURSDAY, MAY 2, 2002 AND IN THE CONSTRUCTION BULLETIN ON FRIDAY, APRIL 26, 2002 AND FRIDAY, MAY 3, 2002. _Project Scope Dale Street to Merrill Street: Complete reconstruction of curb and gutter, street and storm sewer (including tile), sanitary sewer & services„ watii^rmain and services, sidewalk x. replacement/renioval Merrill Street to Lynn Road: Mill and overlay Estimated Cost • Estimated Construction Cost $530 Estimated Expenses $130 Estimated Total Project Cost $660 Sanitary Sewer $110,000 Watermain $1109000 Storm (including tile) $ 25 Street (including all restoration) $415,000 (Includes 15% contingency and 24% expenses) _City Pays For • Sanitary sewer lateral and watermain replacement • Street intersections, sideyards and oversizing, 35% of driveway replacement ■ Half of mill /overlay CONTINUED *APRIL 23, 2002 ♦ 6:00 P.M. Assessments Assessments proposed to be assessed on a per unit basis, with lots over 75' paying for additional front footage. Adjusted footage to be used for non - rectangular lots. • Actual assessment will be based on actual bids received pical Estimated Assessment (Dale � ,1° er Street) r $73 -85 /front foot) F..Ilimirg7,estimates� for typical 64 7 7, , tot, $5,250 — 6,000 Street Services (sewer and'�vatft'' $1,450 - 1,900 Total $6 - $7 • Typical Estimated Assessment. (Dale Street to Merrill Street) , ,$geet ($17 -21/ ent foot) $1,100 1,,400 �.4rt �11 11s ISSUES ■ History o Area platted between 1926 (west 2 blocks in Harrington's Subdivision) and 1939 (Juul's Oak Park - east of Merrill Street) o Sanitary sewer primarily installed in 1939 (portion of west end installed 1950 -1959) o Watermain installed between 1950 and 1959 o Street constructed in 1973 5 Cb) Sanitary Sewer/Watermain Issues (west 2 blocks) o Sanitary clay /concrete/PVC /CIP line is over 60 years old 0 2 service and 1 main line area replaced in last 3 years • Recent settlement and other repair areas noted • Televising (2000) indicates a litany of problems: Sags /lack of slope creating standing water Mineral deposits and roots creating dams and blockages Varying pipe materials, deteriorating interiors, offset joints, cracks o In -place repairs possible (lining or pipe bursting but expensive and incomplete (requires some prior repairs, doesn't fix services, doesn't address slope issues, etc) o Significant risk for "do nothing" alternative ■ Street/Landscaping/Restoration Issues o Residents noted desire to not complete sidewalk on partial blocks, remaining portions on block to be removed (sidewalk runs entire project length on north side). • Average street "rank" is about 35. • Originally considered mill /overlay on entire route o City Forester to monitor tree removal and replacement • RESOLUTION NO. 11920 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS LETTING NO.3 PROJECT NOS. 02 -04102 -05102 -06 WHEREAS, a resolution of the City Council adopted the 12th day of March, 2002, fixed a date for a Council Hearing on the improvement of: Project No. 02 -04 Fair Avenue SE from Jefferson Street to Adams Street by construction of storm sewer, grading, gravel base, concrete curb and gutter, bituminous street base, bituminous street surfacing and appurtenances; and Project No. 02 -05 Oakland Avenue SE from Echo Drive to Jefferson Street by construction of storm sewer, grading, gravel base, concrete curb and gutter, bituminous street base, bituminous street surfacing and appurtenances; and Project No. 02 -06 Juul Road SW from Dale Street to Lynn Road by construction of sanitary sewer and services, watermain and services, storm sewer, grading, gravel base, concrete curb and gutter, concrete sidewalk, bituminous street base, bituminous street surfacing and appurtenances NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, is MINNESOTA: 1. Such improvement is hereby ordered as proposed in the resolution adopted the 12th day of March, 2002. 2. John P. Rodeberg 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 April, 2002. Mayor City Administrator • 5L5) RESOLUTION NO. 11921 • RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS LETTING NO. 3 PROJECT NOS. 02-04102 -05102 -06 WHEREAS, the Director of Engineering has prepared plans and specifications for the improvement OF Project No. 02-04 Fair Avenue SE from Jefferson Street to Adams Street by construction of storm sewer, grading, gravel base, concrete curb and gutter, bituminous street base, bituminous street surfacing and appurtenances; and Project No. 02 -05 Oakland Avenue SE from Echo Drive to Jefferson Street by construction of storm sewer, grading, gravel base, concrete curb and gutter, bituminous street base, bituminous street surfacing and appurtenances; and Project No. 02 -06 Juul Road SW from Dale Street to Lynn Road by construction of sanitary sewer and services, watermain and services, storm sewer, grading, gravel base, concrete curb and gutter, concrete sidewalk, bituminous street base, bituminous street surfacing and appurtenances 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 Director of Engineering 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, shall state that bids will be received by the City Administrator until 10:00 am on Monday, May 20th, 2002, at which time they will be publicly opened in the Council Chambers of the Hutchinson City Center by the City Administrator and /or Director of Engineering, will then be tabulated, and will be considered by the Council at 6:00 pm on Tuesday, June 25th, 2002, in the Council Chambers of the Hutchinson City Center, Hutchinson, Minnesota. Any bidder whose responsibility is questioned during consideration of the bid will be given an opportunity to address the Council on the issue of responsibility. No bids will be considered unless sealed and filed with the Director of Engineering and accompanied by cash deposit, cashier's check, bid bond or certified check payable to the City of Hutchinson for 5 percent of the amount of such bid. Adopted by the Hutchinson City Council this 23rd day of April, 2002. Mayor 0 City Administrator 5 C�3) PUBLICATION NO. 6716 • ADVERTISEMENT FOR BIDS LETTING NO. 3 PROJECT NOS. 02 -04102 -05102 -06 Hutchinson, Minnesota TO WHOM IT MAY CONCERN: Dated: April 23, 2002 The City Council of the City of Hutchinson, Minnesota, will receive bids at the Office of the City Administrator, 111 Hassan St SE, Hutchinson MN, until 10:00 am on, Monday, May 20th, 2002, for the making of the following described local improvement under Minnesota Statutes, Chapter 429: Project No. 02 -04 Fair Avenue SE from Jefferson Street to Adams Street by construction of storm sewer, grading, gravel base, concrete curb and gutter, bituminous street base, bituminous street surfacing and appurtenances; and Project No. 02 -05 Oakland Avenue SE from Echo Drive to Jefferson Street by construction of storm sewer, grading, gravel base, concrete curb and gutter, bituminous street base, bituminous street surfacing and appurtenances; and • Project No. 02 -06 Juul Road SW from Dale Street to Lynn Road by construction of sanitary sewer and services, watermain and services, storm sewer, grading, gravel base, concrete curb and gutter, concrete sidewalk, bituminous street base, bituminous street surfacing and appurtenances all in accordance with the Plans and Specifications on file in the Office of the Director of Engineering. Immediately following expiration of the time for receiving bids, the City Administrator and Director of Engineering will publicly open bids, in the Council Chambers of the Hutchinson City Center. The Council, will consider said bids at 6:00 pm on Tuesday, July 23, 2002, in the Council Chambers of the Hutchinson City Center. The approximate major quantities of work involved are: ITEM UNIT QUANTITY All bids shall be made on the Proposal Forms of the City and shall be accompanied by a cashier's check, bid bond or certified check, payable to the order of the City of Hutchinson, Minnesota, for not less than five percent (5 %) of the amount bid. All checks or bid bonds will be • held for sixty -five (65) days or until a contract is signed. Subsequent to that time, all non - forfeited checks or bid bonds will be returned to the bidders. The minimum wage rate per hour to be paid 5oD) PUBLICATION NO. 6716 • LETTING NO. 3PROJECT NOS. 02- 04102- 05102 -06 PAGE 2 for each classification of work shall be the local prevailing wage rate including fringe benefits as defined in Minnesota Statute. All bids shall also be accompanied by the required Insurance Certificates as noted in the specifications, and Certificate of Compliance with the Minnesota Worker's Compensation Law. Bids shall be directed to the Director of Engineering, securely sealed and endorsed upon the outside wrapper "LETTING NO. 3 1PROJECT NOS. 02 -04102 - 05102-06" The City Council reserves the right to reject all bids and to waive any informalities and irregularities. Copies of the Plans, Specifications and Proposal Forms are on file and are available from the HUTCHINSON CITY CENTER, ENGINEERING DEPT., 111 HASSAN STREET SE, HUTCHINSON MN 55350, and will be furnished on request to any prospective bidder upon payment of $53.25 per set (NON- REFUNDABLE) The successful bidder will be furnished free of charge, additional adequate number of specifications. • Gary D. Plotz, City Administrator PUBLISHED IN THE HUTCHINSON LEADER ON THURSDAY, APRIL 25, 2002 AND THURSDAY, MAY 2, 2002 AND IN THE CONSTRUCTION BULLETIN ON FRIDAY, APRIL 26, 2002 AND FRIDAY, MAY 3, 2002. • 5L5) • Ordinance No. 02 -308 Publication No. 6693 AN ORDINANCE AMENDING HUTCHINSON CITY ORDINANCE SECTION 10.47 TO INCLUDE PROVISIONS FOR THE LICENSING OF EXCAVATORS SEC. 10.47. EXCAVATIONS AND MINING Subd. 1. Purposes. The purposes of this Section are (a) to prevent any interruption of, or damage to, utilities and (b) to prevent unsightly or hazardous holes in the earth's surface. Subd. 2. Definitions. The following terms, as used in this Section, shall have the meanings stated: A. "Excavation" means the construction or maintenance of a hole in the earth's surface more than 18 inches in depth (measured from the surface adjoining such excavation on any side thereof) or more than five feet in length or width. • B. "Mining" means excavating for the purpose of removing any rock, sand, gravel or any other aggregate or soil or soil products with the intent to not return them to the excavation so made. C. "Excavating" means the act of constructing an excavation. D. `Excavator" means any persons or entity holding themselves out as an excavator or who engages in the business of removing or dislodging soil from the earth for hire whether workine as a contractor or sub - contractor. Subd. 3. Unlawful Act and Permit Required. A. It is unlawful for any person to construct or maintain an excavation on private property or public property, which is not owned or under the control of the City, without a written permit from the City. B. All applications for a permit shall be made on forms furnished by the City and all permits shall be issued on such conditions as will protect persons and property from damage or injury. • Subd. 4. Application Fee and Permit Conditions. V] Lc�) • A. No application shall be considered until the applicant has paid a fee which includes the cost of any investigation deemed necessary by the City. B. The City may impose conditions on any permit for the protection of persons and property and to assure completion of the excavation including filling and dressing the surface. C. The City may require a cash or surety bond in such amount as the City deems reasonable to assure compliance with the conditions of the permit. A. It is unlawful for any excavator to undertake or maintain an excavation on private or public property without first having obtained a license to do so from the City. B. The City may require a cash or surety bond in an amount as the City deems reasonable to assure compliance with the conditions of the license. • Subd. 6. Exceptions. No permit shall be required: (a) of any eepAmetef for stripping sod from the earth's surface. Subd. 5. Excavators Licenses Required. Subd. 7. Utilities Service Interruption It shall be unlawful for any person who with or without a permit or license from the City, to cause a line break or interruption in service of any gas electric water, sewer, telephone, telecommunications or other utility service line through excavation. This subdivision shall not apply to private landowners who cause service disruptions or line breaks which effect their property only. Adopted by the City Council this day of �J Marlin Torgerson Mayor ATTEST: Gary D. Plotz City Administrator �] Lc-) 0 Memo TO: Mayor and City Council Members Front Christie Rock, Director of Economic Development CCr Gary Plotz, City Administrator Marc Sebora, City Attorney Ken Merrill, Finance Director Da bx 04/05/02 Re: Consideration of pursuing industrial park expansion via negotiation or condemnation The Hutchinson Community Development Commission is seeking the City Council's support of the following motion approved on Wednesday, April 3: • THE EDA HEREBY FORMALLY REQUESTS THAT THE HUTCHINSON CITY COUNCIL PROCEED WITH ACQUISTION OF THE MARVIN HACKBARTH PROPERTY IN FULL OR IN PART THROUGH NEGOTIATION OR FRIENDLY CONDEMNATION FOR THE PURPOSES OF EXPANDING THE INDUSTRIAL PARK. The EDA gave the following reasons for its request: 1. There is insufficient land for future industrial growth 2. The EDA identified industrial park expansion as its number one priority during its 2001 3. strategic planning process. Previous negotiations by the EDA have not resulted in a reasonable price for the property based on comparable land sales and an appraisal completed by Robinson Appraisals in 2001. 4. The location of the property is best suited for contiguous expansion of the existing industrial park. 5. The City Council recently guided this property for industrial use when approving the city's Comprehensive Plan. 6. The Directors of Engineering and Planning and Zoning have indicated an ability to serve this property with city services more affordably and sooner than other property considered. 7. Servicing this property brings sewer and water closer to the proposed development on Highway 7 East. 8. This property will allow the city to take advantage of its investment in Fifth Avenue. 9. This property will allow the city to bring services to the Wetherell property acquired 10. several years ago. The soil conditions of this property are more conducive to development compared to other property considered. • 11. Acquisition of this property will allow the city to stage industrial park development e Page 1 g(6) • ELECTRONIC FUNDS TRANSFERS 4/23/02 WATER/SEWER MN DEPT OF REVENUE -USE TAX GENERAL MN DEPT OF REVENUE -SALES TAX LIQUOR MN DEPT OF REVENUE -SALES TAX H.A.T.S MN DEPT OF REVENUE -FUEL TAX n U 6,456.00 512.00 24,407.00 1,488.00 PAYROLL ACCOUNT - PAYROLL OF APRIL 19, 2002 PERIOD ENDING: 04/13102 FOR COUNCIL LIST ONLY - ELECTRONIC TRANSFER TO STATE AND IRS DO NOT ISSUE CHECKS FOR THIS PAGE AMOUNT PEID ACCT# NAME DESCRIPTION $19,116.66 9995.2034 WITH. TAX Employee Contribution - Federal Tax ACCOUNT $10,350.04 9995.2040 Employee Contribution - Soc. Security $2,919.12 9995.2242 Employee Contribution - Medicare $32,385.82 Sub -Total - Employee Contribution $10,350.04 $2,919.10 9995.2240 9995.2242 Employer Contribution - Social Security Employer Contribution - Medicare $13,269.14 Sub -Total - Employer Contribution $45,654.96 Grand Total - Withholding Tax Account $8,251.69 9995.2035 MN DEPT OF REVENUE Finance Director Approval • I • 1 e CITY OF HUTCHINSON R55APPYREG AP Payme nt Register 9999.1015 4/10/2002 4/23/2002 Check Date Type Vendor Name AMOUNT 4/18/2002 109992 ' 112809 COLLIERS TOWLE REAL ESTATE 15,944.18 4/18/2002 109993 102875 ELKS LODGE 42427 1,856.00 4/18/2002 109994 101869 HUTCHINSON, CITY OF 1,619.00 4/18/2002 109995 102696 HUTCHINSON, CITY OF 704.62 4/18/2002 109996 105024 JORDAHL, JIM 400.00 4/18/2002 109997 102653 MINNESOTA DEPT OF MOTOR VEHIi 5.50 4/18/2002 109998 102445 POSTMASTER 560.00 4/18/2002 1099991 1 102052 QUALITY WINE & SPIRITS CO. 14,948.91 4/18/2002 1100001 1 103363 ST. CLOUD RESTAURANT SUPPLY 432.39 4/18/2002 1100011 1 102164 WEGNER, NEIL 1 17.34 4/23/2002 1100021 1 102217 AEM MECHANICAL SERVICES, INC 131.50 4/23/2002 110003 101876 AETNA VARIABLE LIFE ASS. CO. 780.00 4/23/2002 110004 101827 AG SYSTEMS 1 200.65 4/23/2002 110005 101919 AMERICAN FAMILY INS CO. 106.15 4/23/2002 110006 101867 AMERICAN WATER WORKS ASSN 22.40 4123/2002 110007 101943 ANALYTICAL PRODUCTS GROUP 264.00 4/23/2002 110008 103500 ANDERBERG, MELINDA 20.00 4/23/2002 110009 111041 ARROW TERMINAL LLC 153.30 4/23/2002 110010 102203 ASQC 1 1 92.00 4/23/2002 110011 112961 ASSEL, MARK 5.00 4/2312002 110012 102870 BAERTSCHI, PAUL 90.00 4/23/2002 110013 102039 BENNETT OFFICE TECHNOLOGIES 30.00 4/23/2002 110014 112967 BENNETT, KAREN 1 66.50 4/23/2002 110015 102255 BERKLEY RISK SERVICES 800.00 4/23/2002 110016 101916 BERNICK COMPANIES, THE 222.30 4/23/2002 1100171 109757 BLOMER, THOMAS 35.04 4/23/2002 110018 113020 BOCK, CINDY 17.99 4/23/2002 110019 112781 BOLLIN, JOANN 20.00 4/23/2002 110020 112787 BOUDREAU, PAT 5.00 4123/2002 110021 113022 BRADLEYS PLASTIC BAG CO 268.58 4/23/2002 110022 104053 BRAND, JUDY 20.00 4/23/2002 110023 102856 BREEZY POINT RESORT 2,794.00 4/23/2002 110024 110590 BURESH, KELLY 20.00 4/23/2002 1100251 102456 C & L DISTRIBUTING 25,121.05 4/23/2002 1100261 102086 CADD/ENGINEERING SUPPLY 100.14 4/23/2002 1100271 1 102253 CENTRAL MCGOWAN 75.61 4/23/2002 110-0281 1 112797 CENTRAL PUBLIC SAFETY 245.49 4/23/2002 1100291 1 101840 CENTURY LABS 1 1,575.93 4/23/2002 110030 102863 CITY ENGINEERS ASSC OF MINNES 50.00 4/23/2002 110031 112794 CLAYBAUGH PRESERVATION ARCH 1,289.75 4/23/2002 110032 103037 CMI REFRIGERATION 883.00 4/23/2002 110033 112793 COMMODORE HOTEL 28.00 4/23/2002 110034 112795 COTTON, LISA L. 1 2,600.00 4/23/2002 110035 105179 CREDIT BUREAU OF HUTCHINSON 391.73 4/23/2002 110036 112779 CRIPPS, JOYCE 1 1 15.00 4/23/2002 110037 102289 CROW RIVER GLASS 182.56 4/23/2002 110038 102121 CROW RIVER VET CLINIC 11.74 4/23/2002 110039 112958 CROWN INDUSTRIAL DOORS 150.00 4/23/2002 110040 110605 CUNNINGHAM ADVERTISING INC 225.00 4/23/2002 110041 102178 CURTIS 1000 1,205.57 4/23/2002 110042 108551 DAHLQUIST, ABBY 5.00 4/23/2002 110043 102488 DAY DISTRIBUTING 1,569.25 4/23/2002 1100441 1 112789 DEVRIES, CAROL 25.00 412312002 110045 105182 DOBRATZ, CHRIS 432.49 4/23/2002 110046 102275 DPC INDUSTRIES INC 783.43 4/23/2002 110047 112964 DUBE, LANA 8.00 4/23/2002 110048 102647 DYNA SYSTEMS 50.85 4/23/2002 110049 102726 ECOLAB PEST ELIM 42.60 4/23/2002 110050 102356 ELECTRO WATCHMAN 1,073.52 4/23/2002 110051 101898 EMANS, BRAD 39.19 4/23/2002 11005211 112796 EMERGENCY AUTOMOTIVE TECH 1,547.54 4/23/2002 110053 111010 ENVIRONMENTAL RESOURCE ASSC 218.75 4/23/2002 110054 102689 ERLANDSON, DAVIDI 19.12 4123/2002 110055 104514 EVANS, TINA 1 15.00 4/23/2002 110056 102223 FARM -RITE EQUIPMENT 372.75 4/23/2002 110057 104137 FASTENAL COMPANY 28.21 4/23/2002 110058 105371 IFENSKE, BRUCE 25.94 4/23/2002 110059 113021 FIELD, GEORGE 5,954.90 4/23/2002 110060 102094 FISHER SCIENTIFIC 1,352.48 4/23/2002 110061 111230 FLEXOTECH GRAPHICS INC 834.36 4/23/2002 110062 110633 FROEMMING, HEIDI 25.00 4/23/2002 110063 102526 G & K SERVICES 2,191.40 4/23/2002 110064 103196 GARBERG, MARCIA 5.00 4/2312002 1100651 112963 GERMAN, NICOLE 5.00 4/23/2002 1100661 102525 GOPHER STATE ONE -CALL INC 26.35 4/2312002 1100671 101875 GREAT WEST LIFE INS. CO. 300.00 4/23/2002 11 OD681 101874 GRIGGS & COOPER & CO 21,054.57 4/2312002 1100691 1 112959 GRUBER PALLETS, INC 2,000.00 4/23/2002 1100701 1 108668 GRUFRUFF DESIGN 435.86 4/23/2002 110071 101872 H.R.L.A.P.R. 266.58 4/23/2002 110072 102529 HACH COMPANY 293.81 4/23/2002 110073 102528 HAGER JEWELRY INC. 5.00 4/23/2002 110074 110215 HALBACH, ANGELA 1 702.00 4/23/2002 110075 102451 HANSEN DIST OF SLEEPY EYE 2 4/23/2002 110076 103916 HARD, DEDE 20.00 4123/2002 110077 109799 HARRIS COMPANIES 2,986.82 4/23/2002 1100781 1 112786 HAUSLADEN, SUE I 5.00 4/23/2002 110079 102412 HAWKINS WATER TREATMENT GRC 1,395.16 4/23/2002 110080 103030 HEINECKE, WANDA 1 21.00 4/23/2002 11.0081 102701 HENRY & ASSOCIATES 818.85 4/23/2002 110082 102531 HENRYS FOODS INC 770.08 4/23/2002 110083 101915 HERMEL WHOLESALE 184.96 4/23/2002 110084 102518 HILLYARD FLOOR CARE/HUTCHINS 36.82 4/23/2002 110085 111035 HOISINGTON KOEGLER GROUP INC 6,465.22 4/23/2002 110086 102119 HOLT MOTORS INC 18.31 4/23/2002 110087 1025441 HUTCH CAFE 812.50 4/23/2002 110088 1 1023191 HUTCHINSON AREA HEALTH CARE 640.50 40) 11 `J 4/23/2002 110089 108389 HUTCHINSON AUTO CENTER 28,827.00 4/23/2002 110090 105329 HUTCHINSON BUMPER TO BUMPER 25.30 4/2312002 110091 102530 HUTCHINSON CO -OP 11.00 4/23/2002 110092 102537 HUTCHINSON LEADER 47.50 4/23/2002 110093 102540 HUTCHINSON PLUMBING & HEATIN 352.00 4/23/2002 110094 102541 HUTCHINSON TELEPHONE CO 1,283.05 4/2312002 110095 105161 HUTCHINSON UTILITIES 17,911.48 4/23/2002 1100961 102543 HUTCHINSON WHOLESALE 283.61 4/2312002 1100971 104712 HUTCHINSON YOUTH HOCKEY ASSi 200.00 4/23/2002 1100981 101869 HUTCHINSON, CITY OF 2,849.50 4/23/2002 1100991 102038 HUTCHINSON, CITY OF 0.50 4/23/2002 1101001 102072 HUTCHINSON, CITY OF 24,564.00 4/23/2002 1101011 102633 HUTCHINSON, CITY OF 5,526.66 4/23/2002 1101021 102635 HUTCHINSON, CITY OF 496.70 4/23/2002 1101031 1 102696 HUTCHINSON, CITY OF 503.02 4/23/2002 1101041 1 102771 HUTCHINSON, CITY OF 12,504.68 4/23/2002 liolo5l 1 103099 HUTCHINSON, CITY OF 279.47 4/23/2002 1101061 1 101873 ICMA RETIREMENT TRUST 3,443.08 4/23/2002 1101071 1 102779 INDEPENDENT SCHOOL DIST. #423 588.00 4/23/2002 1101081 1 102549 ISCO INC 1 1 5,703.61 4/23/2002 110109 1 102062 JACK'S UNIFORMS & EQUIPMENT 112.60 4/23/2002 110110 102553 JCPENNEY CO 53.97 4/23/2002 110111 102208 JEFF'S ELECTRIC 1,016.12 4/23/2002 110112 102554 JERABEK MACHINE SERV 4.28 4/23/2002 110113 102652 JERRYS TRANSMISSION 320.92 4123/2002 110114 101938 JOHNSON BROTHERS LIQUOR CO. 16,387.25 4/2312002 110115 102346 JOHNSON, LEONARD G. 812.76 4/23/2002 110116 102986 KARP RADIO 168.00 4/23/2002 1101171 113019 KENNING, DANNY 299.54 4/23/2002 1101181 1 103906 KIESER, SUE 100.00 4123/2002 1101191 1 103806 KING, KATHY 15.00 4/23/2002 1101201 1 112966 KOENEN, JOANNA 43.00 4/23/2002 1101211 1 104413 KRIS ENGINEERING 619.19 4/23/2002 1101221 1 102561 L & P SUPPLY CO 1 2,472.78 4/2312002 110123 102259 LAKE SUPERIOR COLLEGE 180.00 4/2312002 110124 101991 LAKES GAS CO. 1,121.85 4/2312002 110125 112784 LANGE, JOHN 5.00 4/23/2002 110126 112791 LANGLINAIS, MICHELLE 25.00 4/23/2002 4/23/2002 4/23/2002 110127 110128 110129 102563 101974 113018 LEAGUE OF MN CITIES LENNEMAN BEVERAGE DIST. INC LIFE CONNECTIONS 20.00 4,489.60 66.00 4/23/2002 1101301 1 101984 LOCHER BROTHERS INC 23,510.76 4/23/2002 1101311 1 104522 LOEHRER, ROBERT 15.00 4/23/2002 1101321 1 112792 LOFDAHL, JULIE 44.00 4/23/2002 1101331 1 102688 MADSON, STEVEN 995.22 4/23/2002 1101341 1 102987 MAKI, CONNIE 13.85 4/23/2002 110135 103023 MATHW IG, JASON 500.00 4/23/2002 110136 102573 MCLEOD COOP POWER 5,543.03 4/23/2002 110137 102755 MCLEOD COUNTY AG ASSN 150.00 4/23/2002 110138 102489 MCLEOD COUNTY COURT ADMINIS 1,085.00 4/23/2002 110139 103046 MCLEOD COUNTY RECORDER 20.00 4/23/2002 110140 103046 MCLEOD COUNTY RECORDER 158.00 4/23/2002 110141 102158 MCLEOD COUNTY TITLE 388.00 4/23/2002 110142 102787 MCLEOD COUNTY TREASURER 10.00 4/23/2002 110143 102787 MCLEOD COUNTY TREASURER 703.00 4/2312002 110144 102787 MCLEOD COUNTY TREASURER 898.00 4/23/2002 110145 102787 MCLEOD COUNTY TREASURER 134.00 4/23/2002 110146 102787 MCLEOD COUNTY TREASURER 301.00 4/23/2002 110147 102787 MCLEOD COUNTY TREASURER 5.28 4/23/2002 110148 1 102787 MCLEOD COUNTY TREASURER 32.50 4/23/2002 110149 102787 MCLEOD COUNTY TREASURER 5,930.68 4/23/2002 110150 103934 MELLIES, ROSE ANN 20.00 4123/2002 110151 112400 MENARDS - HUTCHINSON 20.80 4/23/2002 110152 102425 MIDWEST WIRELESS COMM. 763.07 4/23/2002 110153 107547 MIES, MIKE 120.53 4/2312002 110154 112783 MILLETT, AMY 17.00 4/23/2002 110155 102101 MINNCOMM PAGINGI 25.88 4/23/2002 110156 102449 MINNESOTA CHILD SUPPORT PAYM 175.81 412312002 110157 108381 MINNESOTA PUBLIC WORKS ASSO 50.00 4/23/2002 1101581 105157 MINNESOTA SHREDDING 54.95 4/2312002 1101591 1 102570 MINNESOTA SPORTS FEDERATION 2,734.39 4/2312002 110160 102583 MINNESOTA VALLEY TESTING LAB 468.50 4/23/2002 110161 104141 MUELLER, CHELLE 27.00 4/23/2002 110162 112785 MURPHY, BEVERLY 1 5.00 4/23/2002 110163 112965 NAGY, SHERRY 1 30.00 4/2312002 110164 102876 NATIONAL FIRE PROTECTION ASSC 115.00 4/23/2002 110165 102650 NCL 1 270.31 4/23/2002 110166 108660 NELSEN, MARGIE 25.00 4/23/2002 11016711 112162 NORTHERN SAFETY CO., INC 310.96 4/23/2002 110168 102591 NORTHERN STATES SUPPLY INC 102.93 4/23/2002 110169 102487 OFFICEMAX 76.60 4/23/2002 110170 104597 OPS SYSTEMS 700.00 4/23/2002 110171 104861 ORVIS, JOHN 66.50 4/23/2002 110172 102483 OTTO ASSOCIATES 1,875.00 4/23/2002 110173 104519 PAUL LEMKE & SON 31.95 4/23/2002 110174 102187 PAUSTIS & SONS WINE CO 1,190.00 4/23/2002 1101751 1 103615 PC MAGAZINE 1 39.97 4/23/2002 110176 102596 PETERSON BUS SERVICE 414.60 4/23/2002 110177 101853 PHILLIPS WINE & SPIRITS 7 4/23/2002 110178 102373 PINNACLE DISTRIBUTING 324.03 4/23/2002 110179 102167 PITNEY BOWES 126.00 4/23/2002 110180 102593 PLOTZ, GARY D. 385.04 4/23/2002 110181 102445 POSTMASTER 420.00 4/23/2002 110182 102493 PREMIER TECH PACKAGING 324.99 4/23/2002 110183 101877 PRUDENTIAL 1 75.00 4/23/2002 110184 102096 PRUDENTIAL MUTUAL FUNDS 30.00 4/23/2002 110185 102615 PUBLIC EMPLOYEES 22,603.06 4/23/2002 110186 102598 QUADE ELECTRIC 11.05 4/23/2002 110187 102052 QUALITY WINE & SPIRITS CO. 2,016.04 4/23/2002 110188 102205 R.C. TRANSFER 1,239.81 4/23/2002 110189 103832 RCH INC 1 10,102.58 4/23/2002 110190 102951 REINER, MAUREEN 5.00 4/23/2002 110191 112782 REYES, GLORIA 15.00 4/23/2002 110192 102942 ROSE, JULIE 25.00 • il • 4/23/2002 110193 102225 RUNNING'S SUPPLYI 113.92 4/23/2002 110194 112788 SCHIEBEL, ELAINE 5.00 4123/2002 110195 102606 SCHMELING OIL CO 288.25 4/23/2002 110196 104182 SCHMELING, WENDY 30.00 4/23/2002 110197 109801 SCOTT'S WINDOWS 42.60 4/23/2002 110198 101892 SEH 1,717.09 4/23/2002 110199 112780 SERGIO, MARIA 15.00 4/23/2002 1102DOI 102605 SEWING BASKET 40.47 4123/2002 1102011 102195 SHOEN, ROBIN 40.00 4/23/2002 1102021 102609 SHOPKO 1 135.68 4/23/2002 1102031 112504 SICO AMERICA INC 21,826.29 4/23/2002 1102041 112778 SKOOG, ROGER 25.00 4/23/2002 1102051 102204 SOIL CONTROL LAB 555.00 4/23/2002 1102061 105149 SONDERGAARD, LUELLA 21.00 4/23/2002 1102071 1 102611 SORENSEN'S SALES & RENTALS 36.85 4/23/2002 1102081 1 112960 SOUTH METRO SORT & RECYCLE 1,000.00 4/23/2002 1102091 1 102242 SRF CONSULTING GROUP 1,174.05 4/23/2002 1102101 1 103363 ST. CLOUD RESTAURANT SUPPLY 301.35 4/23/2002 1102111 1 102612 STANDARD PRINTING 1,281.26 4/23/2002 1102121 1 102130 STEWARD ENTERPRISES 1,231.75 4/23/2002 110213 103094 SUBWAY 1 1 20.14 4/23/2002 110214 103055 SUPERIOR FORD INC 42,342.00 4/23/2002 110215 112962 TEWS, LEONA 5.00 4/23/2002 110216 102618 TOWN & COUNTRY TIRE 75.81 4/23/2002 110217 112790 TRAYNOR, JENNIFER 25.00 4/23/2002 110218 102454 TRI- COUNTY BEVERAGE & SUPPLY 329.50 4/23/2002 110219 104192 TRONICK, RHONDA 1 15.00 4/2312002 110220 109289 TWIN CITY GARAGE DOOR CO 228.00 4/23/2002 1102211 102619 TWO WAY COMM INC 953.19 4/23/2002 1102221 1 102058 U.S. CAVALRY 421.29 4/23/2002 1102231 1 102201 UHL CO. I 840.00 4/2312002 110224 102624 UNITED BUILDING CENTERS 400.33 4/23/2002 110225 103620 US FILTER/DAVIS PROCESS 8,079.09 4/23/2002 110226 112569 VAN SICKLE, ALLEN & ASSOC 8 4/23/2002 110227 102132 VIKING COCA COLA 214.28 4/23/2002 110228 104610 VOELKER, KATHIE 1 25.00 4/23/2002 110229 105122 WASTE MANAGEMENT 40,291.47 4/23/2002 110230 102164 WEGNER, NEIL 50.00 4/23/2002 110231 112268 WEISE, CONNIE 35.00 4/23/2002 110232 102165 WELCOME NEIGHBOR 77.57 4/23/2002 110233 103452 WINE COMPANY, THE 1,908.00 4/23/2002 110234 102632 XEROX CORP 761.88 4/23/2002 110235 104193 YOUNG, STEVE 5.00 4/23/2002 110236 103980 ZARNOTH BRUSH WORKS 1,717.85 4/23/2002 110237 105571 ZEP MANUFACTURING CO 359.29 Payment Type Total 501,019.81 Report Totals 501 9