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cp04-25-2000 cAh Ah As qv MW A SUNDAY MONDAY TUESDAY ._ -23- -24- -25- 20 0 7:30 am. - Telecommunications HUTCHINSON Commission in Main Conf. Room 7:00 am. - Leadership Team Mtg. CITY EASTER SUNDAY Noon - Hutchinson Safety Council in Main Conference Room Meeting at Heritage Center CALENDAR 1:30 p.m. - Management Team in Main Conference Room 4:00 p.m. - City Council/Directors WEEK OF 4:30 p.m. - Library Board Meeting Continued Workshop in City at Library Center Main Conference Room April 23 - 29 5:15 p.m. - Tree Board at City Center Main Conference Room 5:30 p.m. - City Council Meeting 5:30 p.m. - Airport Commission at in Council Chambers Airport Lobby WEDNESDAY THURSDAY FRIDAY SATURDAY -26- -27- -28- -29- CONFERENCE /SEMINAR/ PROFESSIONAL 7:00 a.m. - HCDC/EDA Board at TRALM NG/VACATION SECRETARIES DAY City Center Main Conference Room 4/25 Brenda Ewing (V) 4/26 -27 Dolf Moon (W) 4/28 Marilyn J. Swanson (V) 2:00 p.m. - HATS Joint Powers Board at HATS Facility C =Conference T = Training M = Meeting V = Vacation 3:110 p.m. - Utilities Commission s = Seminar w - workshop at Utilities Office AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, APRIL 25, 2000 1. CALL TO ORDER - 5:30 P.M. 2. INVOCATION — Pastor Jerry Fluth. Hunter's Ridge Community Church 3. MINUTES — Regular Meeting of April 4, 2000 and April 11, 2000, Special Meeting of April 18, 200, and Bid Openings of April 11, 2000, April 17, 2000, and April 18, 2000 Action - Motion to approve as presented 4. CONSENT AGENDA (a) REPORTS OF OFFICERS. BOARDS AND COMMISSIONS 1. PLANNING COMMISSION MINUTES OF MARCH 21.2000 2. HUTCHINSON HOUSING & REDEVELOPMENT AUTHORITY MINUTES OF FEBRUARY 15, 2000 • 3. TELECOMMUNICATIONS COMMISSION MINUTES OF APRIL 10, 2000 4. HUTCHINSON AREA HEALTH CARE BOARD MINUTES OF MARCH 21, 2000 5. FINANCIAL REPORT AND INVESTMENT REPORT FOR MARCH 2000 (b) RESOLUTIONS AND ORDINANCES I. ORDINANCE NO. 00 -269 — AMENDING SECTION 10.31; MAINTENANCE OF PRIVATE PROPERTY TO CITY OF HUTCHINSON WEED ORDINANCE AND LAND MANAGEMENT PLAN (WAIVE FIRST READING AND SET SECOND READING FOR MAY 9, 2000) 2. ORDINANCE NO. 00 -270 — AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA, AUTHORIZING THE SALE, DISPOSITION OR TRANSFER OF CERTAIN REAL ESTATE FROM HUTCHINSON COMMUNITY DEVELOPMENT COMMISSION -EDA TO RICHARD MCCLURE AND ADOPTING, BY REFERENCE, CITY CODE CHAPTER I AND SECTION 2.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS (WAIVE SECOND READING AND ADOPT) 3. RESOLUTION NO. 11449 —RESOLUTION ESTABLISHING LOCATION FOR TRAFFIC CONTROL DEVICES 4. RESOLUTION NO. 11456- AUTHORIZING RELEASE OF PLEDGED SECURITIES FROM FIRST FEDERAL FSB, HUTCHINSON, MN CITY COUNCIL AGENDA — APRIL 25, 2000 5. RESOLUTION NO. 11457 — TRANSFERRING FUNDS FROM THE 1980 TAX INCREMENT DEBT SERVICE FUND TO 1990 AND 1992 TAX INCREMENT DEBT SERVICE FUNDS (c) APPROVALS AND PERMITS FOR 58 ANNUAL JAYCEE WATER CARNIVAL ON JUNE 12 -18, 2000 (d) DANCE PERMIT FOR JOSE PALACIOS ON MAY 13, 2000 (e) LETTING NO. 4, PROJECT NO. 00 -05 (JORGENSON STREET) AND 00-06 (OAK LANE) > RESOLUTION NO. 11459 — RESOLUTION ACCEPTING BID AND AWARDING CONTRACT, LETTING NO. 4, PROJECT NOS. 00-05 & 00-06 > RESOLUTION NO. 11460 — RESOLUTION ADOPTING ASSESSMENT, ASSESSMENT ROLL NO. 5037, LETTING NO. 4, PROJECT NOS. 00-05 & 00-06 u > CASH WISE FOODS > SPEEDWAY SUPERAMERICA #4315 > TOM THUMB FOOD MARKET #196 > CITGO — QUIK MART (g) ON -SALE. 3.2 BEER LICENSES > GODFATHER'S PIZZA mr > GOLD COIN INC HUTCHINSON HUSKIES BASEBALL ASSOCIATION > KING'S WOK LITTLE CROW BOWLING LANES (DBA: HUTCH BOWL) > PIZZA HUT (h) AUTHORIZATION FOR SHORT -TERM INVESTMENT G) HARDEES AND AMERICAS FITNESS 10K TEDDY BEAR RUN ON JUNE 11, 2000 ' : ►1►It► • u u � ► rr „ 1. CONDITIONAL USE PERMIT AND VARIANCE TO PLACE SECONDARY POLE SHED NEAR SOUTH FORK OF CROW RIVER REQUESTED BY DEANE AND MAXINNE DIETEL WITH FAVORABLE RECOMMENDATION AND STAFF RECOMMENDTIONS (ADOPT RESOLUTION NO. 11451 2. CONDITIONAL USE PERMIT TO CONSTRUCT DRIVE -UP BANK FACILITY REQUESTED BY CITIZENS BANK AND TRUST LOCATED NORTH OF EDMONTON AVENUE AND WEST OF HWY. 15 WITH FAVORABLE RECOMMENDATION AND STAFF RECOMMENDATIONS (ADOPT RESOLUTION NO. 11450) • CITY COUNCIL AGENDA — APRIL 25, 2000 ANNEXATION REQUEST BY KDULXKJR FOR 3.10 ACRES AND CITY OF HUTCHINSON FOR 15.18 ACRES LOCATED IN SECTION 30 OF HUTCHINSON TOWNSHIP (20132 HWY. 15 N.) WITH FAVORABLE RECOMMENDATION AND STAFF RECOMMENDATIONS (WAIVE FIRST READING OF ORDINANCE NO. 00 -271 AND SET SECOND READING FOR MAY 9, 2000) 4. CONDITIONAL USE PERMIT TO GRADE AND FILL IN FLOODPLAIN FOR CONSTRUCTION OF POLE BUILDINGS IN I/C DISTRICT REQUESTED BY CARLIE KARG WITH FAVORABLE RECOMMENDATION AND STAFF RECOMMENDATIONS (ADOPT RESOLUTION NO. 11454) 5. VARIANCE TO REPLACE ADDITION AND CONSTRUCT DETACHED GARAGE WITH DRIVEWAY REQUESTED BY RICHARD AND BARBARA PETERSON WITH FAVORABLE RECOMMENDATION AND STAFF RECOMMENDATIONS (ADOPT. RESOLUTION NO. 11455) 6. MORATORIUM ON CELLULAR AND RADIO TOWERS TO UPDATE AND REVISE EXISTING PORTION OF ZONING ORDINANCE (WAIVE FIRST READING OF ORDINANCE NO. 00 -272 AND SET SECOND READING FOR MAY 9, 2000) • 7. EXTENSION OF CONDITIONAL USE PERMIT FOR PAXTON ANDERSON (ADOPT RESOLUTION NO. 11458) Action — Motion to approve consent agenda (a) PETITION FROM RESIDENTS LIVING ALONG OR NEAR MAJOR HIGHWAYS REGARDING LOUD TRUCK NOISE Action - UNFINISHE .D B SS (a) CONSIDERATION OF SITE LEASE AND OPTION WITH APT MINNEAPOLIS, INC. (DEFERRED APRIL 11, 2000) Action — Motion to reject — Motion to approve (b) CONSIDERATION OF PLACING AUTOMATIC TELLER MACHINE (ATM) AT HUTCHINSON AREA HEALTH CARE (DEFERRED APRIL 4, 2000) Action — Motion to reject — Motion to approve and adopt Resolution u� lug CITY COUNCIL AGENDA — APRIL 25, 2000 0 (a) CONSIDERATION OF WAIVING BUILDING PERMIT FEE FOR BIOSOLIDS DRYING PROTECT Action — Motion to reject — Motion to approve (b) CONSIDERATION OF ISSUING A ":NOTICE TO PROCEED" TO RICE LAKE CONTRACTING CORP. FOR BIOSOLIDS DRYING SYSTEM PROJECT CONTINGENT UPON ACCEPTABLE COMPLETION OF BONDING AND INSURANCE REQUIREMENTS Action — Motion to reject — Motion to approve (c) CONSIDERATION OF REQUEST FROM HUTCHINSON TELEPHONE COMPANY FOR A CABLE TELEVISION FRANCHISE Action — Motion to reject — Motion to approve and waive first reading of Ordinance and set second reading for May 9, 2000 (d) CONSIDERATION OF CONSULTING AGREEMENT WITH TKDA FOR AIRPORT JET FUELING SYSTEM Action — Motion to reject — Motion to approve (e) CONSIDERATION OF WAIVING BUILDING AND PLUMBING PERMIT FEES • FOR OAKLAND CEMETERY BUILDING Action — Motion to reject — Motion to approve (f) CONSIDERATION OF SALE OF HCDC PROPERTY TO RASKE BUILDING CENTER (WAIVE FIRST READING OF ORDINANCE AND SET SECOND READING FOR MAY 9, 2000) (g) CONSIDERATION OF REJECTING BIDS FOR COMPOSTING FACILITY Action — Motion to reject — Motion to approve (h) CONSIDERATION OF AWARDING CONTRACT FOR WALKING FLOOR TRANSPORT TRAILER Action — Motion to reject — Motion to approve and award contract (a) COMMUNICATIONS rilmor4wNe : ' : ► . ►It 1 ►Y :: DTI1i74' /u'uIQY&l • CITY COUNCIL AGENDA — APRIL 25, 2400 (a) VERIFIED CLAIMS A & B Action — Motion to approve and authorize payment from appropriate funds 1 l t ►lu lI XI • • rHNUTES • REGULAR SLEETING - HUTCHINSON CITY COUNCIL TUESDAY, APRIL 4, 2000 Mayor Torgerson called the meeting to order at 5:30 p.m. with the following members present: Mayor Marlin Torgerson, Council Members Jim Haugen, John Mlinar, Kay Peterson and Duane Hoversten. Also present: City Administrator Gary D. Plotz, Director of Engineering John Rodeberg and City Attorney Marc A. Sebora. Reverend Jerry Fluth presented the invocation. The minutes of the regular meeting of March 14, 2000 and Bid Openings of February 16, 2000, March 17, 2000. March 20. 2000 and March 21, 2000 were approved as presented. CONSENT AGENDA (a) REPORTS OF OFFICERS. BOARDS AND COMMISSIONS 1. REMOVED FROM AGENDA 2. POLICE CIVIL SERVICE COMMISSION MINUTES OF FEBRUARY 9, 2000 3. AIRPORT COMMISSION MINUTES OF FEBRUARY 28, 2000 4. HUTCHINSON AREA HEALTH CARE BOARD MINUTES OF FEBRUARY 15, 2000 5. PLANNING COMMISSION MINUTES OF FEBRUARY 15, 2000 (b) RESOLUTIONS AND ORDINANCES - NONE (c) PARADE PERMIT FOR MEMORIAL DAY PARADE ON MAY 2 -9,2000 (d) APPOINTMENTS: ORRAINE ZAJICEK TO SENIOR ADVISORY BOARD (FIRST TERM) • VICTOR SCHMIDT TO TREE BOARD (FIRST TERM) (e) OUT -OF -STATE TRAVEL: • SERGEANT DOUGLAS L. JOHNSON TO ATTEND FBI NATIONAL ACADEMY FROM APRIL 2 - JUNE 16, 2000 • MARION GRAHAM TO ATTEND WORKSHOP IN PROVIDENCE, RI FROM MAY 12-14,2000 (f) ADVERTISEMENT FOR BIDS TO SELL 1942 AMERICAN LAFRANCE AND 1988 PIERCE ARROW FIRE TRUCKS (g) LETTING NO. 4, PROJECT NO. 00 -05 (JORGENSON STREET) AND NO. 00-06 (OAK LANE); ASSESSMENT ROLL NO. 5037 • RESOLUTION NO. 11438 - RESOLUTION DECLARING COST TO BE • ASSESSED AND ORDERING PREPARATION OF ASSESSMENT F CITY COUNCIL MINUTES - APRIL 4, 1 -000 • RESOLUTION NO. 11439 - RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT (h) PERMISSION FOR HUTCHINSON GARDEN CLUB TO USE PORTION OF CITY PARKING LOT LOCATED AT CORNER OF FIRST AVENUE SE AND HASSAN STREET SE FOR FUND RAISER PLANT SALE ON MAY 13, 2000 FROM 8:00 A.M. TO 12:00 NOON (i) PETITION FOR LOCAL IMPROVEMENT; LETTING NO. 9, PROJECT NO. 00- 23, OTTO PROJECT NO. 0020 • AGREEMENT OF ASSESSMENT, WAIVER OF HEARING AND WAIVER OF IRREGULARITY AND APPEAL • ENGINEERING REPORT • RESOLUTION NO. 11444 - RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF REPORT • RESOLUTION NO. 11445 - RESOLUTION RECEIVING REPORT AND WAIVING HEARING ON IMPROVEMENT • RESOLUTION NO. 11446 -RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS • RESOLUTION NO. 11447 - RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS (j) PLANNING COMMISSION ITEMS REVISED PRELIMINARY PLAT AND FINAL PLAT FOR ISLAND VIEW HEIGHTS 5 ADDITION REQUESTED BY SCENIC HEIGHTS INVESTMENT INC. WITH FAVORABLE RECOMMENDATION AND STAFF RECOMMENDATIONS (ADOPT RESOLUTION NO. 11433) 2. CONDITIONAL USE PERMIT FOR TEMPORARY MOBILE HOME LOCATED BEHIND NATIONAL GUARD ARMORY FOR FIREFIGHTER TRAINING REQUESTED BY CITY OF HUTCHINSON WITH FAVORABLE RECOMMENDATION AND STAFF RECOMMENDATIONS (ADOPT RESOLUTION NO. 11434) CONDITIONAL USE PERMIT TO REPLACE EXISTING NON- CONFORMING GARAGE AND DRIVEWAY REQUESTED BY JUSTIN RANNOW LOCATED AT 701 4 AVENUE SW WITH FAVORABLE RECOMMENDATION AND STAFF RECOMMENDATIONS (ADOPT RESOLUTION NO. 11435) 4. FINAL PLAT OF FIRST ADDITION TO ROLLING MEADOWS FOR 23 SINGLE FAMILY LOTS REQUESTED BY SORENSON AND NAUSTDAL PROPERTIES LLC WITH FAVORABLE RECOMMENDATION AND STAFF RECOMMENDATIONS (ADOPT RESOLUTION NO. 11436) 5. FINAL PLAT OF BRIDGEWATER SECOND ADDITION FOR 26 LOTS REQUESTED BY GREAT PLAINS DEVELOPMENT WITH FAVORABLE RECOMMENDATIONS AND STAFF RECOMMENDATIONS (ADOPT RESOLUTION NO. 11437) • Ll CITY COUNCIL MINUTES —APRIL 4, 2000 Motion by Mlinar, second by Haugen to approve the consent agenda Motion unanim ously Carried. r ' Lli 0 1 A415 WINONAM (a) PUBLIC COMMENT ON DEPARTMENT OF NATURAL RESOURCES OUTDOOR RECREATION GRANT The Mayor called the public hearing to order at 6:00 p.m. Dolf Moon, Director of Parks\ Recreation \Community Education, informed the Council that the DNR had encouraged the City to re- submit their 1999 proposal with some revisions. He stated the Tartan Park area where the recent buyout occurred would be the recommended location since it is a family friendly area Coordinator Lawrence Winter introduced the outdoor recreation plans by means of an overhead. He stated a footbridge would connect the trail to the Luce Line Trail. The proposal included designated areas for biking, hiking, baseball, sand volleyball, BMX track, practice infield, and ample parking. Dr. James Lobeck, representative of the McLeod County BMX Association, commented that his son races at the St. Michael track. He stated that although construction of a BMX bike track would cost $30- 35,000, it is a sport that blends itself to all children. Lobeck noted that the BMX Association was supportive of the project, and the Association carries liability insurance. Mlinar raised a question on the potential liability to the City. The City Attorney pointed out ways the City could prevent liability claims through limited exposure. Motion by Haugen, second by Mlinar to close the hearing at 6:35 p.m. Motion unanimously carried. Motion by Hoversten, second by Peterson, to approve the grant application and adopt Resolution No. 11432. Motion unanim ously carried. (b) LETTING NO. 6, PROJECTS NO. 99 -20, 00-09, 00-12 THROUGH 00 -14 AND 00 -16 THROUGH 00 -19 The Mayor called the public hearing to order at 6:36 p.m. Rodeberg explained the cost and method of payment on the assessments for Letting No. 6. He commented that since the bituminous prices are higher this year, the cost would he about $1,100 to S 1,300 per lot. The Hunter's Ridge subdivision agreement calls for the cost to be based on a per unit basis. The total cost for overlay would be divided by the number of lots. Dick Nagy, 1430 8" Avenue SW, questioned if this was the right time to do the project. He stated that some of the street and curb are already cracked., and there have been problems with the street. The City Engineer stated that the improvement projects are done within three to five years after 60 -70% of the homes have been built. CITY COUNCIL MINUTES —_APRIL 4, 2000 Mark Senn, 1447 8" Avenue SW, commented that six homes are going to be built in the area. He wondered who would be responsible for any damage during construction. Marie Petsinger. 1423 8' Avenue SW, expressed her appreciation to the City Engineer for his work. She commented on a problem with the bike path. Children use it, and the crosswalk is not safe. She also wondered if the cul de sac would be included in the assessed price. Rodeberg responded that there is a concern about crosswalks and individuals not paying attention to the public in the crosswalks. He also trade reference to the open area that induces speeding. The City Engineer addressed the Michael Court NW project and stated the subdivision agreement calls for all six lots to be assessed equally. The sewer line will be extended to the KDUZ property. Motion by Peterson. second by Hoversten to close the hearing at 6:55 p.m. Motion unanimously carried. Motion by Mlinar. second by Haugen to approve the plans and specifications, advertisement for bids, and to adopt Resolutions No. 11440 and No. 11441. Motion carried with Peterson abstaining from voting. (c) LETTING NO. 7, PROJECT NO. 00 -20 (SOUTH GRADE ROAD) • The Mayor called the public hearing to order at 6:56 p.m. Rodeberg explained that the Letting No. 7 project would link two projects together in the area of South Grade Road, Dale Street and School Road. Construction on the sanitary storm sewer would begin in June after school is out., but the assessments can be deferred until development occurs. John Rickeman. 1390 South Grade Road SW, inquired about a median in the area and asked about the cost. The City Engineer explained there would be a turn lane in the middle and a small median at Dale Street with a turn lane in the intersection. He stated there would be a 180' frontage road and a well and septic system. It was noted that some of the Rickeman property would be in deferment until it was developed. Motion by Mlinar, second by Haugen to close the hearing at 7:07 p.m. Motion carried with Peterson abstaining from voting. Motion by Mlinar, second by Haugen to approve Letting No. 7, Project No. 00-20 and to adopt Resolutions No. 11422 and No. 11423. Motion carried with Peterson abstaining from voting. 6. COMMUNICATIONS REE(X1E.STC AND PETITIONS - NONE 7, UNFINISHED BUSINESS 0 CITY COUNCIL MINUTES — APRIL 4.2000 (a) CONSIDERATION OF AGREEMENT WITH MARQUETTE BANK, N.A. TO PLACE AUTOMATIC TELLER MACHINE (ATM) AT HUTCHINSON AREA HEALTHCARE (DEFERRED FEBRUARY 22, 2000) Motion by Mlinar, second by Peterson to defer to the April 25, 2000 City Council meeting. Motion unanimously carried. (a) CONSIDERATION OF ACCEPTING GRANT FUNDING THROUGH THE WASTEWATER INFRASTRUCTURE FUND FOR BIOSOLIDS PROJECT The City Administrator reported that a wastewater infrastructure fund grant application was submitted to the Minnesota Public Facilities Authority. The City has received notice that a grant award for $88,500 was approved. Plotz also informed the Council that a 5800,000 State bond was being requested for the biosolids project. Motion by Peterson, second by Hoversten to approve the grant agreement. Motion unanimously carried. (b) CONSIDERATION OF AWARDING BID FOR TACTICAL TRAINING FACILITY Police Chief Steve Madson reviewed the two bids received for the tactical training • facility. He recommended to award the contract to Range Systems in the amount of $33,000. Motion by Hoversten, second by Peterson to approve award of the contract to Range Systems. Motion unanimously carried. (c) CONSIDERATION OF REPLACEMENT BACKBONE :NETWORK SWITCHES FOR HUTCHINSON AREA HEALTH CARE INFORMATION SYSTEMS NETWORK Motion by Mlinar, second by Haugen to approve the replacement of the network hubs with new switches in the amount of $28,760. Motion unanimously carried (d) CONSIDERATION OF PIONEERLAND LIBRARY SYSTEM 2000 AGREEMENT It was reported that the new 2000 agreement and revised By -laws were written to address the following needs: 1) an improved process to resolve future disputes concerning issues related to the agreement; 2) clarification of ownership issues, and 3) protection of assets. Motion by Mlinar. second by Peterson, to approve the joint powers agreement and By -laws. Motion unanimously carried. (e) CONSIDERATION OF RECOMMENDATION TO CITY SOLID WASTE COMMITTEE REGARDING SPECIFICATIONS FOR GARBAGE HAULING AND SETTING BID DATE • The City Administrator and Resource Recovery Coordinator Lawrence Winter CITY COUNCIL MINUTES — APRIL 4. 2000 presented a report on the solid wastelrefuseicompost cart pilot project that was conducted in the northwest section of Hutchinson. Since the experimental program at 220 homes was successful, the City would like to extend the service citywide. Therefore, it was recommended to advertise for bids on residential refuse hauling in Hutchinson. Motion by Peterson, second by Mlinar to approve the specifications for the Request for Proposals on garbage hauling. Motion unanimously carried. Motion by Peterson, second by Hoversten to approve the bid date of April 17, 2000 at 4;30 p.m. to receive and open the RFPs. Motion unanimously carried. (f) CONSIDERATION OF AWARDING CONTRACTS FOR THREE PICKUPS AND TRACTOR John Olson, Assistant Public Works Director, reviewed the City vehicles being replaced and the ones being purchased. He recommended awarding contracts for the following: two Ya ton 4x2 compact pickups from Valley Sales in the amount of $26,788.26; no local bids received for one ' / 4 ton 4x4 pickup; recommended purchasing a Ford F350 4x4 extended cab /chassis for $24,034 from the CPV Contract #424979 (Airlake Ford - Mercury) and a truck flat/stakebed with tailgate lift for $7,290 from the CPV contract 4424980 (Bert's Truck Equipment of Moorhead); one police utility vehicle Ford Expedition from the CPV Contract #424687 (Superior Ford) for $27,393; and one grounds maintenance John Deere 4700 tractor and attachments from L &P Supply to the amount of $17,994.93 Motion by Mlinar, second by Peterson to approve and award contracts as recommended. Motion unanimously carried. (g) CONSIDERATION OF AWARDING CONTRACT FOR PREFABRICATED RESTROOM FACILITY AT ODDFELLOWS PARK It was recommended to award the contract to CXT Precast Concrete Products for the base bid of $27,683.83, which included freight and installation. There would be an additional charge of $840.00 to winterize the restroom. Motion by Peterson, second by Mlinar to approve the base bid and award the contract to CXT Precast Concrete Products. Motion unanimously carried. (a) COMMUNICATIONS Report from Council Member Kay Peterson Peterson reported there were two openings on the Pioneerland Library System Board and one opening on the Library Board. Report from City Administrator 0 CITY COUNCIL MINUTES —APRIL 4, 2000 Plotz stated there were three positions available on the Telecommunications Commission. He requested the appointments of Valdine Elder, Jim Jordahl and Melvin "Butch" Wentworth to fill these openings. Motion by Mlinar, second by Peterson to approve the appointments. Motion unanimously carried. The City Administrator requested that the City Council change the workshop date set for April 11, 2000 at 4:00 p.m. to April 25, 2000 at 4:00 p.m. Motion by Haugen, second by Mlinar to approve changing the workshop date to April 25, 2000 at 4:00 p.m. Motion unanimously carried. Plotz requested ajoint meeting of the County Commissioners and City Council on May 9, 2000 at 4:00 p.m. in City Center to discuss issues related to the HATS facility and the TH 15 Corridor. Motion by Hoversten, second by Peterson to set a workshop on May 9, 2000 at 4:00 p.m. in City Center. Motion unanimously carried. • 10. CLAIMS, A- PPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS A & B Motion by Haugen, second by Peterson to approve the verified claims A and authorize payment from appropriate funds. Motion unanimously carried. Motion by Mlinar, second by Peterson to approve the verified claims B and authorize payment from appropriate funds. Motion carried with Hoversten abstaining from voting. . 1 � : ►lu I �1►Y Y There being no further business, the meeting adjourned at 722 p.m. • 7 MINUTES REGULAR MEETING - HUTCB[ NSON CITY COUNCIL TUESDAY, APRIL 11, 2000 1. Mayor Torgetson called the meeting to order at 5:30 p.m. with the following members present: Mayor Marlin Torgersoo, Council Members Jim Haugen, John Mlmac, Say Peterson and Duane Hoversten. Also present: Finance Daector Kenneth B. Merrill, Director of Engineering John Rodeberg and City Attorney Richard Schieffer. 2. Reverend Todd Ertsgaard presented the invocation. ES The minutes of the Bid Opening of April 3, 2000 were approved as presented. 4. CONSENT AGENDA (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 1. LIBRARY BOARD MINUTES OF MARCH 27. 2000 2. PARKS. RECREATION & COMMUNITY EDUCATION ADVISORY BOARD MINUTES OF MARCH 2, 2000 • 3. TREE BOARD MINUTES OF MARCH 27, 2000 AND APRIL 3, 2000 4. BUILDING OFFICIAL'S REPORT FOR MARCH 2000 5. FINANCIAL REPORT FOR FEBRUARY 2000 (b) RESOLUTIONS AND ORDINANCES 1. RESOLUTION NO. 11448 — TRANSFERRING 530,000 FROM THE GENERAL FUND TO SELF INSURANCE FUND 2. ORDINANCE NO. 00-269 — AMENDING SECTION 10.31; MAINTENANCE OF PRIVATE PROPERTY TO CITY OF HUTCHINSON WEED ORDINANCE AND LAND MANAGEMENT PLAN (WAIVE FIRST READING AND SET SECOND READING FOR APRIL 25, 2000) (c) APPOINTMENT OF LARRY LADD TO LIBRARY BOARD (SECOND TERM) (d) SUBDIVISION AGREEMENTS: Y BRIDGEWATER ESTATES SECOND ADDITION •:• ISLAND VIEW HEIGHTS FIFTH ADDITION •:• FIRST ADDITION TO ROLLING MEADOWS (e) TRANSIENT MERCHANT PERMIT FOR RICHARD SEIPEL, D.B.A. THE COUNTRY STOP, INC. • Motion by Mlinar, second by Peterson to approve the consent agenda except for items. 4 -(a) -5 and 4 -(b) -2 which were pulled from the agenda Motion unanim ously CITY COUNCIL MINUTES — APRIL 11, 2000 carried. Item 4-(a )-5 —The Finance Director presented an explanation of the financial report Motion by Peterson, second by Hoversten to approve the financial report Motion unanimously carried. Item 44b }2 -- Ordinance No. 00 -269 pertaining to amending the weed ordinance and land management plan was deferred to the April 25 City Council meeting. _ �. PUBLIC F.ARiN . — NONE 6. COMMI R FQXJESTS A ND PETITIONS (a) PRESENTATION ON WATER QUALITY/TREATMENT STUDY FOR HUTCHINSON WATER TREATMENT PLANT BY SCOTT YOUNG OF EARTH TECH Engineer Scott Young gave a presentation on the ammonia treatment study at the water treatment plant. He stated the study objectives were to review the feasibility of removing ammonia from the water supply and to control copper corrosion. He reviewed the current water treatment processes and mentioned alternatives. Young also reported that the phosphates needed to be treated. He presented the following recommendations to the City Council: 1) select a treatment technology of lime softening with aeration; 2) develop a design criteria for future needs; 3) continue the • copper monitoring; and 4) determine the THM concentrations. The presenter also noted that if the City chooses to soften its water, then water softeners would no longer be needed. Earth Tech's proposed water quality/treatment study will determine the costs and process to be used. Motion by Mlinar. second by Haugen to approve proceeding with the treatment design study. Motion unanim ously tamed 1 I►1 (a) CONSIDERATION OF RECOMMENDATION FOR CONSULTANT FOR JOB EVALUATION AND COMPENSATION SYSTEM Brenda Ewing, Human Resources Coordinator, reviewed the process used and the interviews conducted on April 3 with the two firms selected as finalists. She stated it was the recommendation of the committee to accept the proposal submitted by DCA Stanton Consulting Services Group at a fee of $22,815 for the study. Motion by Mlinar. second by Peterson to approve the recommendation of the proposal submitted by DCA Stanton Consulting Services Group. Motion unanim ously carried. (b) CONSIDERATION OF SALE OF DISABLED VETERANS PROPERTY IN HUTCHINSON INDUSTRIAL PARK • CITY COUNCIL MINUTES — APRIL 11, 2000. Rodeberg reported the sale of property was a land write -down process with Richard McClure. Motion by Hoversten, second by Haugen to aQpmve the sale of property, enter into. a fire+ ®ems sad waive the f o r�og of fkd�S Nou O04M 80AAWS01W& reading for April 25, 2000. Motion unanimously carried. (c) CONSIDERATION OF ADVERTISING FOR RURAL AND CITY SHARED RESCUE VEHICLE Motion by Mlinar, second by Peterson to approve the advertisement. Motion unanim ously carried. (d) CONSIDERATION OF CITY FIRE SPRINKLER PERMITS Director Julie Wischnack informed the Council that she was requesting val to transfer the fire sprinkling permits from the State Fire D�ment's ltut� to the City. She stated the City already conducts all the inspections-and tests related to fire sprinkler installations in new and remodeled buildings. However, we do not receive any money for the work. Motion by Peterson, second by Haugen, to approve the proposal fiom the Buildinalanning/Zoning Department. Motion unanim ously tamed. • (e) CONSIDERATION OF AMENDING CITY SERVICES POLICY DEADLINFS FOR VARIANCE, CONDITIONAL USE AND PLANNED UNrr DEVELOPMENT Motion by Peterson, second by Mlinar to approve the amended policy deadlines. Motion unanimously carried. (f) CONSIDERATION OF CALLING SPECIAL CITY COUNCIL MEETING ON APRIL 17, 2000 AT 4:00 P.M. TO AWARD BID FOR BIOSOLIDS DRYING ADDITION Motion by Mlinar, second by Hoversten to approve a special City Council meeting for Tuesday, April 18 at 7:30 a.m. to award the contract. Motion unanim ously carried. i i Kfej 31 019 "0 D161 (a) COMMUNICATIONS Charles Beisner from Midwest Real Estate Services, Inc. represented APT Minneapolis, Inc., a Delaware corporation, to request a site lease with the City of Hutchinson to place antenna facilities on the South Park water tower. It was requested that the lease cover a period of 25 years, with payment of $12,000 per year and a 3% increase each year. 41 Motion by Mlinar, second by Peterson to approve tabling the item until the April 25 CITY COUNCIL MINUTES — APRIL 11, 2000 meeting which would allow time for the Council Members to review the lease. Motion unanim ously carried. t y I„ ' 1 Y � • : III � ►YY; . M 1.:1: �Y1�� (a) VERIFIED CLAIMS A & B Motion by Minar, second by Peterson to approve the verified claims A and authorize payment from appropriate funds. Motion unanimously carried. Motion by Haugen, second by Peterson to approve the verified claims B and authorize payment from appropriate funds. Motion carried with Hoversten abstaining from voting. L. I 1: •lu F ►Y There being no further business, the meeting adjourned at 6:40 p.m. 4 • MINUTES SPECIAL MEETING — HUTCHINSON CITY COUNCIL TUESDAY, APRIL 18, 2000 Mayor Torgerson called the special meeting to order at 7:30 a.m. The following members were present: Mayor Marlin Torgerson, Council Members Jim Haugen, John Mlinar and Duane Hoversten. Also present were City Administrator Gary D. Plotz, Finance Director Kenneth B. Merrill, Administrative Secretary Marilyn J. Swanson, and Ed Nevers of Donohue & Associates. It was reported that three bids were received and opened on April 11, 2000 for the biosolids drying addition general construction. The apparent low bidder was Rice Lake Contracting Corp. with a bid of 51,432,000. Nevers stated that all bidders were higher than the estimated cost for the facility. After a review of their estimate, Donohue determined that the major differences were in the three areas of electrical, mechanical and masonry work. Nevers stated that the bid from Rice Lake was reflective of the present bid environment. Since he did not believe it was a good idea to reject the bids and delay the project, Nevers suggested the City hire a private hauler to haul the sludge during a bad winter and move forward to award the bid. • Haugen inquired about using sub - contractors from the local area. He also questioned if a pre -cast concrete panel had been considered. Nevers informed the Council that the City could re -bid with a different structure and save $100,000. Since the funds would not be in place for the equipment, it would require a change order. Finance Director Kenneth B. Merrill stated that the City had $500,000 available at the present time that could be utilized for the proiect. The cash could be used to fund the drying facility, compost facility, the lift station and pipe on the south side of town. Then the City would go out for bonding. Director Randy DeVries commented that a $400,000 bonding bill was before the Legislature. It had passed through two committees and had favorable possibilities of being granted. He reported that other communities have shown an interest in hauling sludge to Hutchinson's proposed facility. Motion by Hoversten, second by Haugen to award the bid to Rice Lake Contracting Corp. in the amount of $1,432,000. Motion unanimously carried. The meeting adjourned at 8:10 a.m. • �q Lj MINUTES BID OPENING APRIL 11. ''000 Engineer Scott Young of Earth Tech called the bid opening to order at 1:00 p.m. Also present were Director Randv DeVries and Administrative Secretary Marilyn J. Swanson. Young dispensed with the reading of Publication No. 6137, Official Notice to Bidders, Biosolids Drying Addition General Construction. The following bids were received and opened: Certified Check. Bank Check. or Bid Price Bid Bond Add. No. I • Rice Lake Contracting Corp. 51,432,000 Yes Yes Deerwood, MN Gridor Construction Co. 1,464,100 Yes Yes Plymouth, MN McCormick Construction Co. 1,775,000 Yes Yes Rockford, MN The bids were referred to the City consulting firm for a review and recommendation. The meeting adjourned at 1 05 p.m. MINUTES BID OPENINGS APRIL 17, 2000 City Administrator Gary Plotz called the bid opening to order at 4:00 p.m. in the Council Chambers, City Center. Also present were Lawrence Winter, Resource Recovery Coordinator, and Brenda Ewing, Human Resources Coordinator. Mr. Plotz read a portion of Publication No. 6132, Advertisement for Bids, Composting Facility Site Development, Tipping and Processing Building, and Bagging Building. The following bids were received: The Builders, Inc. Minneapolis, Minnesota A. Site Work Base Bid 51,200,000.00 B. Tipping/Processing/Bagging Building $2,037,000.00 Gridor Construction Plymouth, Minnesota A. Site Work Base Bid 51,600,000.00 B. Tipping/Processing/Bagging Building $2,359,700.00 Marcus Construction Prinsburg, Minnesota A. Site Work Base Bid S 700,000.00 B. Tipping/Processing/Bagging Building $2,590,000.00 The meeting adjourned at 4:10 p.m. • -MINUTES BID OPENINGS APRIL 17, 2000 City Administrator Gary Plotz called the bid opening to order at 4:30 p.m. in the Council Chambers, City Center. Also present were Lawrence Winter, Resource Recovery Coordinator, and Brenda Ewing, Human Resources Coordinator. Mr. Plotz read a portion of Publication No. 6154, Request for Proposals for Residential Collection and Hauling Services. The following proposals were received: Ceres Environmental • A. Drive -by Weekly Residential Rate B. Recyclable Pick -up (blue bin) C. Valet Service 1 cart 2 carts D. Pick -up of City Carts on R- O- W/Property Valet service Waste Management A. Drive -by Weekly Residential Rate B. Recyclable Pick -up (blue bin) C. Valet Service 1 cart 2 carts D. Pick -up of City Carts on R- O- W/Property Valet service Superior Services of St. Cloud • A. Drive -by Weekly Residential Rate B. Recyclable Pick -up (blue bin) C. Valet Service 1 cart 2 carts D. Pick -up of City Carts on R- O- W/Property Valet service $11.79 /month $2.00/month/bin 54.00 /month $4.65 /month $8.50 /cart/pick -up 511.00 /cart/pick -up $13.50 /month (6 day pick -up) $9.98.month (5 day pick -up) $1.74/month/bin $3.75 /month $7.00 /month $4.50 /cart/pick -up $10.00 /cart/pick -up (b)$8.54 /month (c)$7.34 /month $2.97 /month/bin $5.24 /month $10.48 /month $2.54 /cart/pick -up $5.08/cart/pick-up N Witte Sanitation of Glencoe A. Drive -by Weekly Residential Rate $11.48 /month B. Recyclable Pick -up (blue bin) 52.00 /month/bin C. Valet Service 1 cart 58.00 /month 2 carts 510.00 /month D. Pick -up of City Carts on R- O- W/Property S2.37/cart/pick-up Valet service S4.3 7/cart/pick-up Mr. Plotz commented that the proposals will be considered by the City Refuse Committee at their meeting scheduled for Wednesday, April 19, 2000, at 4:00 p.m. at City Center. The meeting adjourned at 4:43 p.m. • MINUTES BID OPENING APRIL 18, 2000 City Administrator Gary D. Plotz called the bid opening to order at 2:00 p.m. Also present were Coordinator Lawrence Winter and Administrative Secretary Marilyn J. Swanson. Plotz dispensed with the reading of Publication No. 6136, Advertisement for Bids, One Walking Floor Transfer Trailer with Expanding Walls. The following bid was received and read: Wilkins Industries, Inc. Morris, MN $67,350.00 The bid was referred to staff for review and a recommendation. • The meeting adjourned at 2:03 p.m. • N MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, March 21, 2000 W . CALL TO ORDER 5:30 P.M. The meeting was called to order by Chairman Arndt at 5:30 p.m. with the following members present Dean Kirchoff, Bill Arndt, Jim Haugen, Brandon Fraser, and Jason Olsen. Absent: Jeff Jones. Also present Julie Wischnack, AICP, Director of Planning, Zoning, and Building; Holly Kreft, Planning Coordinator and Richard Schieffer, City Legal Counsel. 2. PRESENTATION OF TOWER ORDINANCE INFORMATION Ms. Wischnack presented a slide show demonstrating the different types of towers in the area. The heights of the towers range from less than 100 feet to greater than 600 feet. She also provided examples of co- location including utiliz g existing structures such as grain elevators. Chairman Arndt introduced James Strommen from the law offices of Kennedy and Graven. Mr. Strommen gave his background in the telecommunications industry. He stated that the federal Telecommunications Act of 1996 had caused cities to reevaluate their tower ordinances. He added that the Act governs commercial services including PCS, paging, and cellular as well as SMR and unlicensed wireless services. Mr. Strommen explained that the federal standards are imposed over local regulations including: 1. No unreasonable discrimination. 2. No regulation prohibiting all towers. 3. Local governments must act within a reasonable time period. 4. Local governments can not use environmental effects to limit or prohibd towers. 5. Any denial must be in writing and include substantial evidence. Mr. Strommen explained a suggested process for updating the existing ordinance. He said that first current regulations should be reviewed to decide what can remain and what should be updated. He added that a mix of zoned areas provides the most freedom to choose where towers are placed. The existing ordinance should also be reviewed to • evaluate how effectively it addresses new technologies such as wireless and PCS. Mr. Strommen listed considerations the Commission should take into effect including: 1. A moratorium may be placed on all towers, but the time limit should not exceed four months. 2. Technical consultants should be hired for the public hearing process and retained for future technical questions. 3. Hearings should be held for the providers and the residents. 4. The Commission should establish strict but Gear standards because they are working in a legislative capacity. 5. The Commission should ensure that the standards are not an effective prohibition on services or providers and should include a variance procedure. Mr. Strommen added that the community should develop priorities as to what it wants for tower standards. He included the following list of points: 1. Aesthetics. 2. What demand for services is there for current and future uses? 3. If public land will be favored or discouraged as locations. 4. If the community would like to have more shorter towers or fewer taller towers. 5. How the existing towers or other antenna support structures will be utilized. Mr. Strommen then presented a possible outline for a tower ordinance including the following headings: 1. Statement of policies and purposes. 2. Definitions 3. Land use preferences and prohibited areas. 4. Dimensional requiremerrts. 5. Co- locations. 6. Showing coverage need and least intrusive location policy. 7. Conditional use versus administrative permits 8. Aesthetic standards. 9. Compliance with FCC and FAA. 10. Engineering. 11. Site plan (detailed). 12. Equipment change reporting. 13. Projected plans. 14. Maintenance provisions. 15. Tower types. 16. Landscaping, 17. Right -of -Way policy. 18. Permit fee schedule. 19. Applicant payment and legal fees. 20. Monitoring of compliance at permitee's expense. 21. Performance bonding and show of insurance. 22. Abandonment and removal. 23. Variance procedures. 24. Retention of police powers. 25. Enforcement of violations. Mr. Arndt asked if the Commission could request notification upon change of ownership. Mr. Strommen stated that such • a requirement could be mandated by the Commission. Mr. Kirchoff asked if, during the application process, the Commission could request what type of service, including proposed and future uses, the tower will be providing. Mr. Strommen stated that the Commission should request such information so that it may aware of potential interference issues. He added that many communities prohibit advertising to be placed on these towers. 4 --�L) -2 Minutes Planning Commission -March 21, 2000 Page 2 Mr. Fraser asked if the providers would be responsible for the fee to assess other locations. Mr. Strommen stated diet any of these fees would be the responsibility of the applicant. Mr. Haugen questioned I the Commission had set precedent by granting a conditional use permit to place a 300' tower in the industrial district Mr. Strommen replied that since a new ordinance would be in effect that precedent should not be set. Mr. Strommen also stated that 185' was a • common height for tower limits. Ms. Wischnack questioned if Mr. Strommen knew if the free fall zone on a monopole tower was similar to a guy -wired tower. Mr. Strommen said that he was not knowledgeable in this area, but that many cities had adopted a tower ordinance using the setback length of the tower height plus ten feet Mr. Olsen asked what the average life expectancy of the towers was. Mr. Strommen stated that this would be a good question for the technical expert. Mr. Schieffer asked if there were any agencies that needed to review the proposed changes to the ordinance prior to adoption. Mr. Strommen stated that there were not. Mr. Gary ? ?? questioned how amateur radio towers would be addressed. Ms. Wischnack stated that the existing ordinance allows them simply as structures that need a building permit There was discussion as to the need of the height of the towers, and it was agreed that if the tower heights requiring a conditional use permit were less than 75' than almost all amateur radio towers would be allowed uses. Mr. Haugen did comment that the Commission may wish to still imposing some setbacks or prohibit them in front yards. Mr. John Mlinar, City Council member, 704 Hilltop Drive, stated that he would like to see that the city attempt to stay consistent with the County's towers ordinance. Ms. VAschnack also stated the Joint Planning Area, which encompasses all four townships, is also going to be reviewing their tower ordinance to better fit both the City's and the County's. Mr. Mlinar thanked Mr. Strommen for his expertise and presentation. 3. CONSENT AGENDA a) CONSIDERATION OF MINUTES OF FEBRUARY 15, 2000 Mr. Haugen made a motion to approve the minutes. Seconded by Mr. Kirchoff. The motion cameo unanimously. 4. PUBLIC HEARINGS a) CONSIDERATION OF REVISED PRELIMINARY PLAT AND FINAL PLAT FOR ISLAND VIEW HEIGHTS 5 ADDITION AS REQUESTED BY SCENIC HEIGHTS INVESTMENT INC. (SOUTH OF WEST SHORE DRIVE AND EAST OF UNDERWOOD AVENUE — OUTLOT A OF ISLAND VIEW HEIGHTS 2 fO ADDITION) Chairman Arndt opened the hearing at 6:48 p.m. with the reading of publication 118129 as published in the Hutchinson Leader on Thursday, March 9, 2000. Ms. Wischnack displayed the location map and gave a brief history of the Island View Heights project. She stated that the applicant had originally planned multiple family housing in this addition, but had changed It to single family housing. Because of this change, a public hearing was required for the revised preliminary plat Ms. V- Aschnack added that the entire 5" Addition was approximately 5 acres in size and would accommodate 19 lots. She also added that the cul-de -sac would be an extension of the existing Prairie drew Drive SW. Because this development in within a Planned Development District, some the widths and lot area standards are not met Ms. Wischnack went on to explain the charges associated with sewer, water, park dedication, and construction costs. She added that a subdividers agreement would need to be signed and that staff hoped to have this agreement ready by Thursday, March 23. Ms. VWschnack stated that staff recommended approval with the four conditions listed in the staff report Mr. Haugen asked what type of housing was originally planned for this area. Mr. Bill Gilk, developer, stated th* originally the plan was to build approximately 24 units of three- piexes. There being no further discussion, Mr. VVes#und moved to close the hearing at 6:53 p.m. Mr. KrrchoR seconded the motion. The motion to close the hearing passed unanimously. Minutes Planning Commission -March 21, 2000 Page 3 Mr. Westlund moved to approve the revised preliminary plat and final plat with the conditions recommended by staff including: 1. Must obtain final approval from the City Engineer regarding construction plans. 2. Must execute subdivider's agreement prior to consideration of the final plat by the City Council. 3. Erosion control • must be present throughout construction, until stabilization of the soil occurs. 4. Adequate access must be maintained during construction for the purposes of entering the property for emergency services. Mr. Haugen seconded the motion. The motion to approve with said condition passed unanimously. b) CONSIDERATION OF CONDITIONAL USE PERMIT TO PLACE A TEMPORARY MOBILE HOME ON PROPERTY LOCATED BEHIND THE NATIONAL GUARD ARMORY FOR FIREFIGHTER TRAINING AS REQUESTED BY CITY OF HUTCHINSON Chairman Arndt opened the hearing at 6:55 p.m. with the reading of publication #6130 as published in the Hutchinson Leader on Thursday, March 9, 2000. Ms. Kreft presented the request by the City of Hutchinson Fire Department. She displayed an area map showing the approximate location of the mobile home. She stated that the Fire and Police Departments had hoped to create a permanent training facility in this area. She added that staff recommended approval with the condition that the mobile home be removed within 18 months or an extension be requested if it should need to be placed there longer. Mr. Brad Emans, Fire Chief, reiterated that the long -range plan was to construct a permanent training facility and that the Departments hoped to have a permanent structure in place for various types of training. Mr. Kirchoff questioned the time period relative to previous requests that were granted for shorter tirne periods. Ms. Kreft explained that since this would not be a commercial or industrial use, staff felt that the time period could be greater. Mr. Haugen moved to dose the hearing at 6:59 p.m. Mr. Westlund seconded the motion to dose the hearing. Motion carried unanimously. Mr. Haugen moved to approve the conditional use permit with the condition that the mobile home be removed • within 18 months and if removal is not possible at that time, an extension must be requested. Mr. Kirchofl seconded the motion. Motion to approve with said condition carved unanimously. C) CONSIDERATION OF A CONDITIONAL USE PERMIT TO REPLACE AN EXISTING NON- CONFORMING GARAGE AND DRIVEWAY (4' INSTEAD OF REQUIRED 6') AS REQUESTED BY JUSTIN RANNOW (701 4 SW) Chairman Arndt opened the hearing at 7:00 p.m. with the reading of publication #6131 as published in the Hutchinson Leader on Thursday, March 9, 2000. Ms. Kreft presented the request and displayed photographs showing the existing garage. She explained that the original dimensions for the proposed garage were reduced from 24' x 30' to 22'x 28'. She also added that the request included a reduction in the requirement for both the garage and the proposed driveway. Ms. Kreft stated that staff recommended approval and read the list of recommended conditions. Mr. Haugen moved to close the public hearing at 7:03 p.m. Mr. Westlund seconded the motion. Motion to close the hearing passed unanimously. Mr. Westlund moved to approve the conditional use permit request with the following conditions: 1. Garage may not be of 'pole-type" construction. 2. The existing garage must be removed. 3. The garage may root exceed 16 feet in height. 4. The overhang on the east side of the proposed garage may not extend more than one foot. 5. The conditional use permit shall expire after 6 months, unless an extension request is received, prior to expiration. Mr. Haugen seconded the motion. The motion to approve the permit with the listed conditions carried unanimously. 4. NEW BUSINESS • a) CONSIDERATION OF A FINAL PLAT OF FIRST ADDITION TO ROLLING MEADOWS FOR 23 SINGLE FAMILY LOTS AS REQUESTED BY SORENSON AND NAUSTDAL PROPERTIES LLC (CAROLINA PARKWAY, S AND 7 T " AVENUES) Minutes Planning Commission -March 21, 2000 Page 4 Ms. Wischnack explained the request and displayed overheads showing the area of the first addition. She went on to explain the park fees and utility charges. Discussion was held relative to street construction and storm water ponding. Mr. Westiund moved to approve the final plat of the 1" Addition to Rolling Meadows with the folktwina conditions: 1. Must obtain approval from the City Engineer regarding construction plans. 2. Must execute subdivider's agreement prior to consideration of the final plat by the City Council. 3. Erosion control must be present throughout construction, until stabilization of the soil occurs. 4. Adequate access must be maintaried during construction for the purposes of entering the property for emergency services. b) CONSIDERATION OF A FINAL PLAT OF BRIDGEWATER 2 " ADDITION FOR 26 LOTS AS REQUESTED BY GREAT PLAINS DEVELOPMENT (NORTH OF SOUTH GRADE ROAD AND EAST OF LAKEWOOD DRIVE) Ms. Wischnack presented the final plat request for Bridgewater 2 Addition. She discussed the fact that some of the lots did not meet the lot width requirement and therefore the plat would need to be changed to show "eyebrows" accommodating these lots. She added that the streets would not be actually constructed with these features as requested by Public Works. Ms. Wischnack also informed the Commission that an easement would need to be shown allowing access to Outiot A_ Mr. Steve Harvey, Project Engineer for RLK- Kuusisto, explained that Outlot B would need easements shown and would be part of Lot 11. He also added that most of the drainage issues should be resolved once the grading is completed. Discussion ensued relative to drainage. The Commission questioned Mr. Harvey as to how the drainage would be handled with ponding and culverts. Ms. Wischnack explained the difference between regional and prhrate storm water ponds and why this development will need only a private pond. Mr. Haugen moved to approve the request for the final plat with the following conditions: 1. The storm water ponding area access must have a drainage and utility easement. 2. Grading plans and construction plans must be reviewed and approved by the City Engineer, prior to the City Council's review of the final plat. 3. A subdividers agreement must be executed prior to the City Council's review of the final plat 4. The • final plat must be revised to reflect the addition of "eyebrows' to the right of way to meet the lot width requirement of 80 feet. 5. COMMUNICATION FROM STAFF Staff presented the tentative agenda for April's meeting. ADJOURNMENT Being no further business the meeting adjourned at 7:22 p.m. HUTCHINSONI HOUSING & REDEVELOPMENITAUTHORITY • REGULAR BOARD MEETING February 15, 2000 X51TU I. CALL TO ORDER- i i:00 AM - CITY CENTER CONFERENCE ROOM Chairman Joel Kraft called the meeting to order. Members preset Thor Skede and Debbie Goranowski. Members Absent: Duane Hoversten and John Portz Staff present: Jean Ward, Mary Chelin, and Judy Hanson I. CONSIDERATION OF BOARD MEETING MINUTES - JANUARY 18, 2000 Debbie Goranowski moved to approve the January 18, 2000 Board Meeting Minutes. Thor Skeie seconded and the motion carried. III. CONSIDERATION OF STATUS OF ACCOUNTS FOR HRA GENERAL FUND AND PARK TOWERS PROJECT OPERATING FUNDS There being no additions or deletions, Debbie Goranowska moved that the minutes be approved as submitted. Thor Skeie seconded and the motion carried unamaorsly. IV. PARK TOWERS PROJECT • Thor Skeie moved to approve 1998 CLAP Change Order #4. Debbie Goranowski seconded and the emotion carried. • • Debbie Goranowski moved to approve of A/E Fees of $1800 for Phase M Thor Skeie seconded and the motion carried. • Thor Skeie moved to approve the 1999 Statement of Operating Receipts & Expenditures ( Pre -Gaap) Adjustments. Debbie Goranowski seconded and the motion carried. • Debbie Goranowski moved to approve PHAS Certification. Thor Skeie seconded and the motion carried. • Thor Skeie moved to approve the leasing of a new copier. Debbie Goranowski seconded and the motion carried. • Debbie Goranowski moved to approve that the old copier be given to the residents. Thor Skeie seconded and the motion carried. • The Board was informed that a grant award was given from Citizens Bank and Trust in the amount 52920 to the Senior Diming Program. Tables, chairs and supplies will be bought. V. CONTRACT WITH BILL GRASAVAGE Contingent upon pre - application n=tmg with DTED about the proposed Franklin — Grove Neighborhood target area Thor Skeie moved to approve a contract with Bill Grasavage for professional services i n writing a grant to be submhted to DTED by October 1, 2000. Debbie Goranowski seconded and the motion carried. 6 V1. YEAREND TRIAL BALANCE The Board reviewed the year end trial balance. No comments were given VII. HHPOP • • An update on the the MHFA Community Revitalization Program (CRV) application was given • The County approved up front fee and bonding for MCPP • Judy Hanson reported on the CASA Program regulations and process to release: fimds. VIII. APARTMENT VACANCY UPDATE Judy Hanson reported that Pleasant Acres has 35 2- bedroom vacancies and resulting is a current vacancy rate of 11.85% for the City of Hutchinson. She also reported that 26 out of 33 apartment complexes rent to students. DC REHAB=ATION UPDATES Mary Che in gave a report on all rehabilitation programs that the HRA is aarmtiy administering, including the proposed Franklin — Grove Neighborhood. X LOAN REVIEW COMMITTEE Thor Skeie moved to approve appointment of Debbie Goranowsld to the Loan Review Committee to replace Tammy Wendlandt. Joel Kraft seconded and the motion carried. M. NOLEAGE REIMBURSEMENT • Debbie Goraoowald moved to approve changetg mileage reimbursement for 31 cents a mile to 32.5 cents a mile, which is the City of Hutchinson's mileage reimbursement Thor Skeie seconded and the motion carried. X11. OTHER BUSINESS • The Board was informed that Jam Ward has been appointed to the Prince of Pace Board • A report from the City PtanainB/Zoeing dt Buiidmg Department was distrtbuned to the Board along with a MN Economic News Letter and an article form Nahro on Legislative issues. XIII. ADJOURNMENT There being no other business Chairman Joel Kraft declared the meeting adjourned. by Jean Ward, Executive Director L GoranowsK Secretary/Treasurer TELECOMMUNICATIONS COMMISSION MEETING: APRIL 10, 2000 Members Present: val Elder, Mark Guggemos, Sue Potter Members Absent: Greg Curry, Bill Snyder, Jim Jordahl, Butch Wentworth Also Attending: G.BarrY Anderson, commission Advisor Tom Creighton, Hutchinson's Legal Representative on Cable Franchise Matters Ken Merrill, Representing city of Hutchinson Marlin Torgerson, Hutchinson Mayor Amy Hahn, HCVN -10, Coordinator Assistant G.BarrY Anderson, serving as advisor to the cow L is sion, noted that, lacking a quorum, discussion of matters before the commission would not be voted upon, and then opened meeting for informal discussion. Hutchinson Telephone Company is preparing to offer video delivery over phone lines in the near future, and r for franchise application • are to be reviewed and formulated by the commission. Tom Creighton made it clear that whatever rules applied to the exisiting cable franciise, mist be applied to a new video delivery entrant. Members discussed the $.85 fee presently paid by Mediacom to public access and also the 58 fee paid to the city. concern was expressed, by Mark Guggemos, that the entry of competition might trigger the reduction of the $.85 fee, referring to the cable fr anchise 6.5% ,, effective competition" clause. Tom Creighton said that the same languags and clause would apply to any competitior. A discussion ensued regarding the 5% fee and what it includes. The present franchise reads that the cable franchse shall pay 5% of it's annual gross revenuues to the city of Hutchinson. This fee represents all revenues from all operations, andf cable limited to cable subscriber revenues- TOM Creighton use an example companies offering Internet Service as being part of Gross revenues lwlud Tom Creighton said he would send a copy of procedures for competitive franchising for the comrto.ssion to review at the next meeting on April 17,2000. G.BarrY Anderson recommended that there be a sub - committee set up, to stay in touch with advisors and report to the full commission with it's findings. That business will be conducted at the April 17 meeting set for 4 pm. in the city Center Library. • • HUTCHINSON AREA HEALTH CARE ANNUAL BOARD OF DIRE— .CTORS :MEETING — March 21, 2000 Hospital — Conference Room AYB — 5:30 PM Present Paulette Slanga, Chairperson Bob Peterson, Vice Chairperson; Steven Snapp, Secretary; Pastor Randy Chrissis, Trustee; Wayne Fortun, Trustee; Dr. Jim Allen, Chief of Staff/Trustee. Absent: Duane Hoversten, Trustee ( excused) Others Present Phil Graves, President; Robyn Erickson, Care and Program Support Division Director; Jane Lien, Acute Care Division Director; Pat Halverson, Community Care Programs and Services; Pam Larson, Finance, Information and Material Services Division Director; Linda Krentz, Burns Manor Nursing Home Administrator; Elaine Schermann, Quality Consultant; and Gregg LaBaw, Information and Material Services Manager, Dan Vandenberghe, McGladrey & Pullen; and Corrinne Schlueter, Recorder. Chairperson, Paulette Slanga, called the meeting to order at 5:45 PM. I. Minutes of Past Meetings, The minutes of the February 15, 2000, meeting were presented and discussed. • Following discussion, motion was made by Chrissis, seconded by Peterson, to approve the minutes of the February 15, 2000, meeting. All were in favor. Motion carried. II. Medical Staff Meeting Minutes and Credentialing Dr. Allen reported on the activities of the Medical Staff Executive Committee. The credential files of Dr. John Kearns, Dr. James Larson, nd Dr. Kay Riggi were reviewed for reappointment. Dr. David Maher was credentialed and given long term privileges. Also credentialed were Dr, F. H. Neufeld, Dr. Mark Smith, and Dr. Jim Felling. There were two voluntary resignations. They were Dr. Samuel Leon and Dr. Debra Hamilton. Reappointments: John Kearns, MD Ortho Active James Larson, MD Ortho Active Kayvon Riggi, MD Ortho Active David Maher, DPM Allied Health Independent (also Long Term Privileges) Frank Neufeld, DDS Allied Health Independent Mark Smith, Ph.D. Allied Health Independent James Felling, Ph.D. Allied Health Independent • Board of Directors Meetings — March 21, 2000 Page two Voluntary Reai aQ to ion: Samuel Leon, MD Debra Hamilton, MD GI Anesthesiologist Courtesy Active Other: Frank Norberg, MD Update of privilege list •.0. • Following discussion, motion was made by Peterson, seconded by Fortun to grant membership and privilege to the above listed practitioners as recommended by the Executive Committee of the Medical Staff. All were in favor. Motion carried. III. Old Business, A. Replacement Backbone Network Switches (BNS)for Hutchinson Area Health Care Information Systems Network All the network hubs at HAHC are between four and seven years old. They were originally acquired for a network size of no greater than 50 users. Now the network has over 550 users, printers, and other devices attached to it. Replacing network hubs with network switches would allow HAHC to significantly increase the amount of throughput (estimated at 1,000 times current technology). This would allow as to add additional users and other technologies, such as telemedicine, videoconferencing, future on -line radiology, and graphical Electronic Medical Records (EMR's). Price quotes from three suppliers were obtained. • Following discussion, motion was made by Fortun, seconded by Chrissis, to recommend the City Council replacement of the network hubs with new switches, for a price quote of $28,760. All were in favor. Motion carried. IV A. Audit Presentation Dan Vandenberghe, from McGladrey & Pullen, attended the meeting and presented the annual independent audit. Vandenberghe presented a number of overheads that compared HAHC with other Minnesota Hospitals as well as the peer group. The statements of revenues and expenses demonstrated excess revenue over expense of $1,611,194 in 1999 compared to $2,702,488 in 1998. The primary reason for the change in financial position was due to the loss of Geographic Reclassification and salary adjustments that needed to be made in order to competitively position HAHC in the Allina "inner ring" salary scale. • Board of Directors Meetings — March 21, 2000 Page three Vandenberghe remarked that Fiscal Services did an excellent job in preparation for the audit, and their control processes are very good. Following discussion, motion was made by Fortun, seconded by Peterson to accept the audit report as presented. All were in favor. Motion carried. B. "Safe Place for Newborns Program" Lien presented a resolution to the board regarding a program called "Safe Place for Newborns". The Minnesota Hospital and Healthcare Partnership (MHHP) have led the initiative, which is soon to become law. The purpose of the program is for women who have given birth in a crisis situation with an alternative to killing or injuring a child. That alternative is simply to surrender the child at a local hospital without fear of prosecution for child abandonment. There is no threat of prosecution if the baby has not been beaten or harmed in any way. The hospital will develop the necessary protocols to implement the process. Following discussion, motion was made by Chrissis, seconded by Snapp to approve the Resolution as presented. All were in favor. Motion carried. C. Y2K. LaBaw gave a summary report on the Y2K initiative. We had a very minimal list of problems with Y2K. LaBaw stated we had more problems on February 28` February 29 and March I" than at New Years. All the necessary computer upgrades are complete. The major cost was for the replacement of an ultrasound machine. Additionally we had some minor problems with monitoring systems. D. Human Resources Annual Report Robyn Erickson presented a Human Resources Report for 1999. Her report contained the following information: • 99% of Performance Evaluations were completed in 1999. • Overall percentage of 1999 Performance Evaluation completed on time is 93 %. • 98% of employee met the mandatory education requirements (Infection Control, Safety, etc). • All new employees received Organizational, Human Resource and Service Area specific orientation in 1999. Turnover • There was a 20% turnover rate for 1999, compared to 21% in 1998. • Our highest category was Other Clinical (this includes Nursing Assistants, Support Techs, Rehab Aides, and TR Aides) with a 41 % turnover in 1999 compared to a 44% in 1998. • Our next highest category was Other (this includes Dietary Aides, Environmental Services Tech's. and Cooks). 7 Board of Directors Meetings — March 21, 2000 • Page four Violence in the Workplace • There were four reported incidents of Violence in the Workplace in 1999. - Verbal Harassment against co- workers resulting in suspension. - Verbal Harassment against co- worker resulting in suspension and eventually voluntary resignation of employee. - Verbal Harassment by employee's spouse against other employees. No discipline to employee, letter sent to spouse. - Possible issue of verbal harassment, after investigation, determined not to be violence in the workplace. DisciptinaCy Action • Formal disciplinary action was used 32 times in 1999. Recruitment Time (days position request received in HR to position accepted) • 81% of the positions were filled within 30 calendar days. • 39% of the position were filled within 60 calendar days. • 25% of the positions were filled within 90 calendar days. • 20% of the positions took over 90 days to fill. Employee Recruitment Plan • In May 1999, the Governing Board agreed on an "Employee Recruitment Plan ", where the referral incentive amount is $300. An employee who refers a candidate that is hired at HAHC will receive half of the referral incentive when the candidate begins employment. The second half of the referral incentive will be received when the candidates completes one year of employment with HAHC. The referring employee must be employed with HAHC at that time. There were 21 referrals and 15 were hired. The total payments made in 1999 = S2,250. 2000 Goals for Human Resources • Workforce Strategy - Service Area Action Plans Pay/Benefits Management Training Retraining on Values Recruitment and Retention • 5% Vacancy Rate by July I • System for Tracking Contract Employees • HRIS Board of Directors Meetings — March 21, 2000 Page five Following discussion, motion was made by Allen, seconded by Fortun to approve the Human Resources Report as presented. All were in favor. Motion carried. E. Plaza 15. Graves provided an update regarding various activities on the possible purchase of the Plaza 15. He reported the Grant monies appeared to be available, through the State of Minnesota, for a Community/ Family Center. Additionally he reported the firm of Robinson Appraisal Co. Inc of Mankato was hired in the amount of $5,000 to update our appraisal. The last report was issued in September 1996. Jim Robinson stated in the proposal that the updated appraisal would be completed by April 21. Organizational Reports, A. President. Graves reported on the County Based Purchasing alternative Contract. McLeod has joined with nine other counties to form a County Based Purchasing initiative called PrimeWest Health System which is headquartered in Alexandria, Mn. These counties have formed this program in order to control health care costs on a local level. It was initiated as an alternative to being involved in the only other choice for the county, which is, called the Prepaid • Medical Assistance Program. They have hired a third party administrator and are now in the process of executing contracts with individual as well as institutional providers. Litchfield and Glencoe Hospitals have recently signed. Graves will execute the contracts for the Hospital, Nursing Home, and individual providers on our staff. Reimbursement for services will model the medical assistance methodology. Graves also reported on an organization that HAHC has been requested to join. The name of the organization, called MediSota, is a group of 17 hospitals in western Minnesota. The annual fee is $4000. Several education opportunities will be made available to our employees, through this consortium, if we join. B. Acute C ire Proerams and Services. Lien reported we have filled our Emergency Room Medical Director position. Dr. Steven Mulder will be starting here on June 15, 2000. Dr. Mark Hagberg has also been hired as a new emergency room physician. C. Care and Prom S=ort Services. Erickson reported a surveyor for our Mammography Services had visited Radiology. The survey was deficiency free. D. Community Care Proerams and Services. Halverson reported that Kathy • Schultz, Connect Care Director, had resigned effective March 10. They 7 Board of Directors Meetings — March 21, 2000 Page six are in the process of recruiting a director, as well as R.'Vs and LPNs. In the interim, DeAnn Dicke, an RN Manager for HAHC, will be the Connect Care Director for a period of four months. One of our Psychiatrists, Dr. Young Ho Kang will be leaving, so we are in the process of recruiting two more Psychiatrists. i,� •as, .� u, •, • . . .. G. Resident Care Report Krentz reported on the Minnesota Department of Health's visit to the nursing home. She named the following deficiencies: Resident Assessment. • The nursing facility must examine each resident no less than once every three months. • The facility must develop a comprehensive care plan for each resident. Quality of Cm e. • Facility must ensure that a resident who enters the facility without a pressure sore does not develop a pressure sore. • Facility must ensure that a resident with a limited range of motion . receives appropriate treatment and services. • Facility must ensure that each resident receives adequate supervision and assistance devices to prevent accidents. Physical Environment. Facility must provide a safe, functional, sanitary, and comfortable environment for residents, staff, and the public. This is in regard to the floor in the dining room. A plan of correction will be implemented immediately and submitted to the State by April 17, 2000. Qjjalij3 import, Schermann reported on key quality patient satisfaction indicators, which are done by the Picker Institute. The comparison data was for Ambulatory Surgery, and Information and Education. The data demonstrated we were at 16% for Information and Education and 21% for Surgery specific data. The Picker Institute recognizes problem scores of 15% or higher as opportunities for improvement. The next item was falls within the organization. Acute Care had a 1999 YTD total number of falls at 45; Mental Health total number of falls at 16; Bums Manor average • A • Board of Directors Meetings — March 21, 2000 Page seven number of falls per month were 33.42. When the question was asked, "What is a fall ?" it was defined as follows: if you lower someone to the floor it is not considered a fall, if you find someone on the floor that is a fall. The falls most frequently happen next to a bed, a recliner, or a chair. Schermann also reported on Hospital Wide Delinquent Charts and said one provider (of a total of 9 providers) had 41% of the delinquent charts. Accounts Payable The accounts payable and cash disbursements were presented for approval, • Following discussion, motion was made by Peterson, seconded by Allen, to approve the accounts payable and cash disbursements as listed, in the amount of $1,322,815.48. All were in favor. Motion carried. • Statistical. The February statistics for admissions, newborns, emergency services, ambulance runs, radiology /mammograms, same day surgical visits, inpatient surgical, average length of stay and cash mix were presented and discussed. Financial Report Larson reported the organization's financials for the month of February 2000, showed a net income of $274,156 compared to a budget of $133,348. Hospital Auxiliary Meeting Minutes The Hospital Auxiliary Meeting Minutes were presented. No unusual comments were made. Adiou ment There being no further business, motion was made by Snapp, seconded by Chrissis, to adjourn the meeting. The meeting was adjourned at 8:22 PM. Respectfully submitted, Corrinne Schlueter Recorder Steven Snapp Secretary I 0 • • 2000 CITY OF HUTCHINSON FINANCIAL REPORT 2000 MARCH 1999 2000 2000 2000 2000 MARCH REVENUE REPORT - GENERAL MARCH MARCH MONTHLY OVER (UNDER) YEAR TO ADOPTED BALANCE ERCENTAGE MONTH MONTH BUDGET BUDGET DATE ACTUAL BUDGET REMAINING USED TAXES 0.00 0,00 154,370.67 (154,370.67) 0,00 1,852,448.00 1,852,448.00 0.00 %, LICENSES 14,945.00 3,815.00 2,883.33 931.67 18,165.00 34,600.00 16,435.00 52.50% PERMITS AND FEES 15,107.62 11,397.13 20,516.67 (9,119.54) 25,863.06 246,200.00 220,336.94 10.50% INTERGOVERNMENTAL REVENUE 3,464.60 4,027,33 207,511.08 (203,483.75) 14,774.83 2,490,133.00 2,475,358.17 0.59% CHARGES FOR SERVICES 77,128.46 70,04819 96,648.42 (26,599.63) 141,690.78 1,159,781.00 1,018,090.22 12.22% FINES & FORFEITS 4,246.41 5,039.10 5,000.00 39.10 10,553.85 60,000.00 49,446.15 17.59% INTEREST 41,917.27 21,066.16 4,250.00 16,616.16 48,140.19 51,000.00 2,859.81 94.39% SURCHARGES - BLDG PERMITS (1,936.23) 294.90 41.67 253.23 71535 500.00 (215.75) 143.15% CONTRIBUTIONS FROM OTHER FUNDS 1,915.50 182,000.00 101,662.50 80,33750 185,725.00 1,219,950.00 1,034,225.00 15.22% REIMBURSEMENTS 8,380.94 (2,81043) 9,060.42 (11,870.85) 6,507.12 108,725.00 102,217.88 5.98% SALES 0.00 0.00 1,500.00 1,50000 TOTAL 165,169.57 294,877,98 601,94475 (307,066.77) 452,135.58 7,224,837,00 6,772,701.42 6.26% 1 2000 CITY OF HUTCHINSON FINANCIAL REPORT 2000 March 2000 2000 2000 2000 March EXPENSE REPORT - GENERAL March MONTHLY OVER (UNDER) YEAR TO ADOPTED BALANCE ERCENTAGE MONTH BUDGET BUDGET DATE ACTUAL BUDGET REMAINING USED MAYOR 8 COUNCIL 5,151.20 2,738,20 4,983.25 (2,245.05) 10,446,82 59,799.00 49,352.18 17.47% CITY ADMINISTRATOR 15,233.50 16,275.00 17,142.83 (867.83) 52,598.79 205,714.00 153,115.21 25.57% ELECTIONS 0,00 0.00 1,058.33 (1,058.33) 0.00 12,700.00 12,700.00 0.00% FINANCE 21,888.10 19,947.50 28,981.17 (9,033.67) 68,354.62 347,774.00 279,419.38 19.65% MOTOR VEHICLE 10,368.20 12,233.20 12,157.75 75.45 36,39210 145,893.00 109,500.30 24.94% ASSESSING 0.00 0.00 2,758.33 (2,758.33) 0.00 33,100.00 33,100.00 0.00% LEGAL 7,520.10 7,917.10 7,708.33 208.77 23,337.76 92,500.00 69,162.24 25.23% PLANNING 5,270.40 9,109.50 10,048.58 (939.08) 29,290.59 120,583.00 91,292.41 2419% INFORMATION SERVICES 129,981.20 4,530.10 5,140.17 (610.07) 11,179.00 61,682.00 50,503.00 18.12% POLICE DEPARTMENT 129,981.20 142,760.20 139,477.67 3,282.53 407,782.17 1,673,732.00 1,265,949.83 24.36% SCHOOL LIAISON OFFICER 6,812.80 7,003.00 8,911.17 (1,908.17) 20,613.91 106,934.00 86,320.09 19.28% EMERGENCY MANAGEMENT 10.70 10.70 333.33 (322.63) 78.79 4,000.00 3,921.21 1.97% SAFETY COUNCIL 0,00 0.00 20.83 (20.83) 0.00 250.00 250.00 0.00% FIRE DEPARTMENT 21,577.60 15,534.30 22,567.08 (7,032.78) 34,318.65 270,805.00 236,486.35 12.67% FIRE MARSHAL 0.00 0.00 0.00 0.00 0.00 0.00 0.00% PROTECTIVE INSPECTIONS 10,807.00 11,733.10 12,496.42 (763.32) 38,835.09 149,957.00 111,121.91 25.90% ENGINEERING 31,238.70 28,117,20 30,291.00 (2,173.80) 90,896.74 363,492.00 272,595.26 25.01% Sl - REELS 8 ALLEYS 62,845.50 44,79410 55,288.67 (10,49447) 175,258.20 663,464.00 488,205.80 26.42% Sl - REET MAIN] ENANCF A/C 10,084.80 8,323.60 8,735.00 (411,40) 67,772.87 104,820.00 37,047.13 64.66% CITY HALL 8,743 -90 9,415.50 8,909.50 506.00 30,733.87 106,914.00 76,180.13 28.75% PARK/RECADMIN. 11,100.70 11,384.00 13.155.33 (1,771.33) 38,197,48 157,864.00 119,666.52 24.20% RECREATION 13,999.60 16,119.40 18,371.83 (2,252.43) 38,022.41 220,462.00 182,439.59 17.25% SENIOR CITIZENS CENTER 6,844.40 6,496.90 8,556.92 (2,060.02) 20,057.11 102,683.00 82,625.89 19.53% CIVIC ARENA 21,371.70 31,391.30 19,960.67 11,430.63 90,053.83 239.528,00 149,474.17 37.60% PARK DEPARTMENT 52,131.30 47,762.60 60,051.83 (12,289.23) 154,457.68 720,622.00 566,164.32 21.43% RECREATION BUILDING & POOL 9,495.60 8,041.70 8,539.17 (497.47) 27,742.74 102,470.00 74,727.26 27.07% LIBRARY 22,871.70 23,423.00 9,734.67 13.688.33 50,142.89 116,816.00 66,673.11 42.92% CEMETERY 5,185.40 4,195.30 8,227.50 (4,032.20) 15,223.92 98,730.00 83,506.08 15.42% DEBT SERVICE 3,384.50 4,004.50 7,806.08 (3,801.58) 4,704.50 93,673.00 88,968.50 5.02% AIRPORT 1,851.80 4,705.30 4,812.50 (107.20) 16,766.43 57,750.00 40,983.57 29,03% TRANSIT 9,430.20 1,096.00 0.00 1,096.00 31,135.53 0,00 (31,135.53) #DIV /0! COMMUNITY DEVELOPMENT 0.00 0.00 0.00 0.00 0.00 0.00 0.00 #DIV /0! UNALLOCATED 24,221,90 16,380.00 65,843.83 (49,463.83) 56,965.13 790.126.00 733,160.87 7.21% TOTAL 529,422 -50 515,442A0 602,069.75 (86,627.35) 1,641,360.22 7,224,837.00 5,583,476.78 22.72% • • 0 2000 CITY OF HUTCHINSON FINANCIAL REPORT MARCH 2000 2000 REVENUE REPORT - GENERAL MARCH MONTHLY OVER (UNDER) YEAR TO ADOPTED BALANCE ERCENTAGE MONTH BUDGET BUDGET DATE ACTUAL BUDGET REMAINING USED TAXES 0.00 0.00 154,370,67 (154,370.67) 0.00 1,852,448.00 1,852,448.00 0.00°/ LICENSES 14,945.00 3,815.00 2,883.33 931.67 18,165.00 34,600.00 16,435.00 52.50% PERMITS AND FEES 15,107.62 11,397.13 20,516.67 (9,119.54) 25,863,06 246,200.00 220,336.94 10,50% INTERGOVERNMENTAL REVENUE 3,464.60 4,027.33 207,511.08 (203,483.75) 14,774.83 2,490,133.00 2,475,358.17 0.59% CHARGES FOR SERVICES 77,128.46 70,04839 96,648.42 (26,599.63) 141,690.78 1,159,781.00 1,018,090.22 12.22% FINES & FORFEITS 4,246.41 5,039.10 5,000.00 39.10 10,553.85 60,000.00 49,446.15 17.59% INTEREST 41,91727 21,066.16 4,250.00 16,816.16 48,140.19 51,000.00 2,859.81 94.39% SURCHARGES - BLDG PERMITS (1,936.23) 294.90 41.67 253.23 715.75 500.00 (215.75) 143.15% CONTRIBUTIONS FROM OTHER FUNDS 1,915.50 182,000.00 101,662,50 80,337.50 185,725.00 1,219,950.00 1,034,225.00 15.22% REIMBURSEMENTS 8,380.94 (2,810.43) 9,060.42 (11,870.85) 6,507.12 108,725.00 102,217.88 5.98% SALES 0,00 0.00 0.00 0.00 0.00 1,500.00 1,500.00 000% TOTAL 165,169.57 294,817.98 601,944.75 (307,066.71) 452,135.58 7,224,837.00 6,772,701.42 6.26% General Govt 204,156 -60 82,166.10 98,888,25 (16,772.15) 262,334.15 1,186,659.00 924,324.8!) 22.11% Public Safely 169,189.30 177,041,30 183,806.50 (6,765.20) 501,628.61 2,205,678,00 1,704,049.39 22.74% Streets & Alleys 104,169.00 81 235.00 94,314,67 (13,079.67) 333,927.81 1,131,776.00 797,848.19 29.50% Parks & Recreation 137,815.00 144,618.90 138,370.42 6,248.48 418,674.14 1,660,445.00 1,241,770.86 25.21% Miscellaneous 44 073.80 30,381.10 86,689,92 (56,308.82) 124,795.51 1,040,279.00 915,483.49 12.00% TOTAL 659,403.70 515,442.40 602,069.75 (86,627.35) 1,641,360.22 7,224,837.00 5,583,476.78 22.72% A\ I Smith Barney FNMA 5.13% 03/10/99 CITY OF HUTCHINSON FNMA pass thru 7.50% 12/20/95 Marquette 1231 '297 6.260% CERTIFICATES OF DEPOSIT Prudential 21 -Apr -00 6.00% 10/26/01 March 31, 2000 Date Date Interest Of Of Institution Descnption Rate Purchase Maturity Amount TREAS BONDS 644136 7.18% 12/12/91 2115/2001 364,500.00 Smith Barney GNMA 865M7 6.70% 9/04197 9/04/2002 200,000.00 Smith Barney 313400 S H 7 5.00% 12/30193 03/10/00 300,071.92 Smith Barney FHLB 3133m2 -u3 6,015% 02105198 02/05/03 300,000.00 Prudential pool 336914 7,226% 1231 96 0201 2026 168,935.62 Expected life 6.2 years (89,729.94) Smith Barney FNMA 6.100% 01 2098 01 2005 300,000.00 Prudentail pool 336399 7270% 1231 96 0201 2026 161,617.93 Expected life 4.1 years (57,055.93) Citizens, Marquette 4.00% 04/25/96 06/01/2001 100,000.00 Firstate, First Minnesota Prudential Fed Home Laon 6.00% 01/28/98 07/28/03 200,000.00 Smith Barney FNMA 5.13% 03/10/99 Smith Barney FNMA pass thru 7.50% 12/20/95 Marquette 1231 '297 6.260% REPAYMENT Prudential Fed Home Loan 6.00% 10/26/01 Marquette Citizens Bank Marquette Citizens Bank Citizens Bank Braemer Firstate Federal Prudential 6296 6.60% FHL 5.79% Call 2118199 and therafter Marquette 629% Smith Barney Money Market 6.16% Firstate 6379 6.250% Marquette 5.95% Citizens Bank 297 5.850% Marquette 1231 '297 6.260% 05/28/99 09 16 99 10/14/99 08 13 99 07 29 99 031600 11 1898 0211 00 01 1800 0301 00 02 11 00 021000 01 2800 03/10/06 06/01/02 10/26/01 04/14100 05/31/00 09 13 00 04/13/00 08 15 00 07 28 00 061500 11 1805 021501 04 1400 072800 071300 06 15 00 01 3001 500,000.00 206.371.04 (144,201.10) 399,625.00 500,000.00 400,000.00 400,000.00 400,000.00 m@e 600,000.00 199,750.00 200,000.00 1,267,819.18 200,000.00 500,000.00 1,000,000.00 1,000,000.00 $10,377,703.72 1847'1692 5.25% 04/15199 29860 5.25% 29852 5.81% 29867 5.600% 29866 5.550% 90381 5.35% Sec. 10.31. 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I .iT-'. 1 1 1 1 Noxious weeds. • J Vegetation which does not meet the maintenance standard specified in naravmnh 3 above- and 3 Veizetation which violates the sight-distance 5= ar j in [ Marc, I haven't found this ordinance yet to refer to here ] Subd. 2. If any such owner or occupant fails to assume the primary responsibility described on Subdivision 1 of this ....... • s 1 :15111- 1 1 I 1:. \ /Ian 1 1 1 1 1 1 Y S. Y I I J 1 1 • 1 1 1 1 11 1 11 I" I I 1.• . 1 - 1 1 1" I I 1 1- 1' Ill 1 • . .1gr I I 1" •, 11 I� 1 1 1 .1 1 1 1 1 1' 1 1 1 .90 1� s • 1 1 Noxious weeds. • J Vegetation which does not meet the maintenance standard specified in naravmnh 3 above- and 3 Veizetation which violates the sight-distance 5= ar j in [ Marc, I haven't found this ordinance yet to refer to here ] Subd. 2. If any such owner or occupant fails to assume the primary responsibility described on Subdivision 1 of this ....... • s APRIL 7, 2000 INDIANHEAD SPECIALTY COMPANY INC. • P.O. BOX 37 STONE LAKE WI 54876 1- 800 - 826 -6711 FAX NUMBER 1- 800 -777 -7195 AT N: DAVE GAY 1 - 2000 PLUS #2360 RECEIVED - DATE - CITY OF HUTCHINSON STAMP $38.00 CHARGE TO: ADMINISTRATION • OFFICE OF CITY WEED INSPECTOR A written plan relating to management of the lawn which contains: A. Legal description of the lawn upon which the grass and other growth will exceed eight inches (8 ") in length. B. Statement of intent and purpose for the lawn. A description of the vegetation types, plants, and plant succession involved. C. The specific management and maintenance techniques to be employed. D. Include provisions for cutting at a length not greater than eight inches (8 ") the berm area, that portion between the sidewalk and the street or a strip not less than fifteen feet (15') adjacent to the street where there is no sidewalk and a strip not less than four feet W) adjacent to neighboring property lines waived by the abutting property owner on the side so affected. • n U - /-.C> APPLICATION FOR LAND MANAGEMENT PLAN TO ESTABLISH AN ALTERNATIVE LANDSCAPE OR NATURAL LAWN Name of Applicant: Address: Owner (if other than applicant): Date: Legal Description: 3. Site Plan. Attach a drawing of the site plan to this application. 4. Plant List. List all plants and the heights they grow to. 0 0 r1 U 4 0 OATH LAND MANAGEMENT PLAN CITY OF HTUCHINSON 1, , do solemnly swear that the property owners of record located within 200 feet of the boundaries of the properties affected have been duly notified in the following manner: • is Addresses of property owners within 200 feet of proposed landscaping. Signature: Subscribed and sworn to before me this day of , 19 0 0 • The following owners have been notified: NOTICE TO AFFECTED PROPERTY OWNER • If within fifteen (15) days of receipt of the above Land Management Plan Application at least 51% of the property owners must file written objections to the application, then the application will be referred to the Tree Board for review: Please return this portion to: Park and Forestry Office City Weed Inspector 1100 Adams St SE Hutchinosn, MN 55350 R.E. Land Management Plan for -I have no objections to the Land Management Plan. -I object to the Land Management Plan. Comments: • Signature: Date: 0 PUBLICATION NO. ORDINANCE NO. 00 -270 AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA, AUTHORIZING THE SALE, DISPOSITION OR TRANSFER OF CERTAIN REAL ESTATE FROM HUTCHINSON COMMUNITY DEVELOPMENT COMMISSION -EDA TO RICHARD MCCLURE AND ADOPTING, BY REFERENCE, CITY CODE CHAPTER 1 AND SECTION 2.99 WIIICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY OF HUTCHINSON ORDAINS: Section 1. The City Council for the City of Hutchinson, Minnesota, hereby authorizes the sale, transfer and disposition of certain real estate owned by Hutchinson Community Development Commission -EDA to Richard McClure, legally described as follows: Lot Six (6), Block One (1), Swanson's Subdivision, Hutchinson Industrial District, McLeod County, Minnesota. • Section 2. City Code, Chapter, 1 entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 2.99 entitled "Violation a Misdemeanor" are hereby adopted in their entirety, by reference, as though repeated verbatim herein. Section 3. This ordinance shall take effect upon its adoption and publication. Adopted by the City Council this 25 day of April, 2000. Marlin Torgerson, Mayor ATTEST: Gary D. Plotz, City Administrator • RESOLUTION NO. 11449 • RESOLUTION ESTABLISHING LOCATION FOR TRAFFIC CONTROL DEVICES WHEREAS, The Director of Engineering and the Police Chief agree that the following areas have traffic control concerns which warrant traffic control devices, and; WHEREAS, the Hutchinson City Council has the authority to establish locations as points where traffic control devices shall be erected, pursuant to Section 7.04, Subdivision 1 of the Hutchinson City Code; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON: That the City Council hereby establishes traffic control devices known as: "Stop" Sign, which shall be erected at the following locations: 1) At the intersection of West Shore Drive SW and Underwood Avenue • 2) At the intersection of 7 and 8` Avenue NW and California Street NW And further establishes traffic control devices known as: "Left -Turn Only and Through/Right Lanes" pavement markings, which shall be at the following locations: 1) At the intersection of T.H. 15 South and Century Avenue SW 2) At the intersection of T.H. 15 South and Century Avenue SE Adopted by the City Council this 25th day of April, 2000. Marlin Torgerson Mayor • ATTEST: Gary D. Plotz City Administrator () -� RESOLUTION NO. 1145 • AUTHORIZING RELEASE OF PLEDGED SECURITIES FROM FIRST FEDERAL FSH, HUTCHINSON, MN WHEREAS, First Federal fsb of Hutchinson, Minnesota, A city depository, has requested the following security to be released under the collateral agreement with the City of Hutchinson: U S Treasury 02 -15 -16 $1,000,000 ,890811K0034) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT the City Finance Director be authorized to release the security. Adopted by the City Council this 25th day of April 2000. • Marlin Torgerson Mayor ATTEST: Gary D. Plotz City Administrator • CITY OF HUTCHINSON RESOLUTION NO. 11457 TRANSFERRING FUNDS FROM THE 1980 TAX INCREMENT DEBT SERVICE FUND TO 1990 and 1992 TAX INCREMENT DEBT SERVICE FUNDS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT $244,000 is hereby transferred from the 1980 Tax Increment Debt Service Fund and shall be distributed as follows: 1990 Tax Increment Debt Service Fund for the payment of bonds and interest due $168,000. 1992 Tax Increment Debt Service Fund for the payment of bonds and interest due $76,000. • Adopted by the City Council this 25th day of April 2000. Marlin Torgerson Mayor ATTEST: Gary D. Plotz City Administrator 0a1son ee yi NINI ltlllt> JIItI P Many ONEW M W it4 Y�tcatii. m um nECEPI ' -IB, 0 Q 1 '• )rm CITY OF HU i CHINSON April 7, 2000 Gary Plotz, City Administrator City of Hutchinson 111 Hassan Street SE Hutchinson, MN 55350 Greetings Gary, The 58'" Annual Hutchinson Jaycee Water Carnival, which will be held June 12' 18' is fast approaching. Plans for our annual community celebration are well under way. The Jaycees are requesting that approvals and permits be issued for the 2000 Water Carnival as • follows: 1. Permit for the Carnival midway show for Funland RBS of Fayetteviae, AR for June le — 18'" at West River Park. The Park and Recreation Department has once again approved this location for 2000. The alternative site has been set as the Jaycee Riverside Park parking lot, as has been done previously in wet seasons. 2. Close the south end of Lynn Road (near Pizza Hut) for the 8K race on Saturday. June 17' from 7:OOam to Noon for the safety of the race participants. 3. Close the appropriate streets and issue a Parade permit for the KAdle Day Parade on Saturday, June 17'", from 10:00am to 1:30pm. The same route wir be used as last year, starling east of the St. Anastasia parking lot (Lake Street), and continuing to the High School on Roberts Road (to Boulder Street). 4. Close the appropriate streets and issue a Parade permit for the Grande Day Parade on Sunday, June 18'", from 11:OOam to 4:OOpm. This year's proposed parade route is the same as in 1899, and begins at the comer of Dab Street and Roberts Road. The parade proceeds north on Dale Street to a Avenue South, east on 2 to Franklin Street, then south on Franklin ending at Linden Avenue. Parade staging will occur exclusively on Roberts Road from School Road to Dale Street, including St. Anastasia's parking lot. 5. Close Alan Street, Stony Point Road, and Boulder Street at School Road on Sunday, June 18 from 10:00am to 3:OOpm to help route Grand Day Parade traffic to the parade check -in area at the School Road/Roberts Road intersection. 8. Issue a germ8 to operate concession stands during the Boat Parade and Outdoor Dance on Thursday, June 15 at West River Park/Les Kouba Park, at the Sand Volleyball Tournament on Saturday, Jaye 17 at West River Park/Les Kouba Park, at the Grand Day Parade on Sunday, June 18"' at South Park and during the Water Ski Show and Mud Volleyball Tournament on Sunday, June 18' at West River Parkites • Kouba Park Popp 1 of 2 t n L 1 , F , 1 ryF WdN Lytfilta4 M pat 1624 Me✓. pl 5m4 7. Issue a pemdt for the Water Carnival "Outdoor Dance' on Thursday, June 15"' 8:00pm — 12:00 Mfdmpht at West River Park/Les Kouba Park. 8. Issue a permit for a fkeworks display on Sunday, June 18"' beginning at appro>amately 10:00pm at the AFS International Friendship Grove Park. Fire Chief Brad Emans will be notified concerning the display of fireworks. The Water Carnival committee will arrange to have Sheriff Department, Fire Department and Ambulance support on hand. 9. Issue a non- intoboatinp liquor license for liquor sales on the following dates/events: a. Thursday, June 15 —West River Park/Les Kouba Park during the Water Parade and Outdoor Dance. b. Sunday, June 18'" —West River Park/Les Kouba Park during Mud Volleyball. 10. Witte Sanitation has again been contracted to provide porta -potty services for the Grand Day Parade route, Parade staging area, and Carnival Midway area. The Water Carnival is a non -profit event, and the Jaycees would appreciate the waiver of any • fees or rentals during the duration of the Water Carnival to help defray expenses. We appreciate the assistance received from the City of Hutchinson and its staff. The city is the real backbone of support for our community celebration. Please inform me when the Water Carnival items will be on the City Council Agenda. I will plan to attend along with Water Carnival Vice Commodore Rich Hantge. If you should have any questions or concerns, or need additional information please contact me anytime. Best regards, 14Z 11L, Jonathon J. Block, Commodore 2000 Hutchinson Jaycee Water Carnival (320)587- 1638(w) (320) 587882 (h) ionnvbcMhutchtel. net a: sa.r. lice ChW SM Fes, Fr. ChW Dolt Moan, PRCE Dbdor Rich Hr Op. VrWr CamWal Via CafrwedNW Popp 2 of 2 APPLICATION FOR PUBLIC DANCE PERMIT FEE $50.00 P`� � "al -ZNPD ! 60 4t 3 (Must be 4 -Week* Prior t dares date] Signature of Applicant LTORMSMANCEPERMIT 09/99 CITY OF HUTCHINSON vEmo Finance Department April 21, 2000 TO: MAYOR 6 CITY COUNCIL FROM: KEN MERRILL, FINANCE DIRECTOR SUBJECT: INVESTMErTP AUTHORIZATION * To continue on a short -term _nvestment at a good rate I would ask approval of the `oilowing: $1,285,824.76 @ 6.03% APRECO (commercial paper) (this is all • Al /P1 paper with Salomon Smith Barney) Due 6/9/00 • — ADWraN. w.rY?Tr 5 6 ?M= fags Ran t 3nbm Is saatle H mdmm MN ssm iaga .arias )3G2lw- i tay i L fi:.:. 13 �i'e1t i50N + CHAD A KIRCHOFF L I Dacs_4/21/00 - - -, Nmmbes of Ng"Wr,ovw' I PLomr. 320.234 -7148 Faoc 320.587 -8055 � cieatfimeswneer.com 'Rronwrlrt• -- -- --' - iUMAR LYN - - - - -- - THANKS FOR HELPING OUT WITH THE HAR EES ARID A'LAFMJC,%S M SS i vIC =E DDY BEAR RUN THIS IS ANON FOR PROFIT?? aCF a PoOMEDS ,;,=DM;AT£ TO TIRE LOCAL FSOYb AND GIRLS GRP fanxfEs , it k y :'.Lvx"x :,j - =ARS GO TO THE LOCAL LAW EN- TZORr rk" T(DAVE E.A RT INSO'., "' AMNU i. RU JIARIS BEHIND THE HARDEES RF r c? r : TEDDy BEARS MUST BE NEW NU USED BEARS PLEASE. FOR NON RUNNERS DONATE DROPP Orr SITES ARE HARDEES - AMERICAS FITNESS- NORWFST uANK -H i CHMNSON POLICE DEPARTMENT \J DATE: 6/ 11/00 TIME: RECiSTRATIONR STARTS AT :':30A i (C5 „DUI.Tnui.KER Ai�ItiIPAIEU) FAMILY FriN WALK ROLL AND RUN INGLE STARTS Sam (ABOUT 30 CFULDREN WITH PARENTS) LAAN"K YOU FOR YOUR SUPPORT CHAD A KU(CHOFF • MAr� �/ -111 r•�, - �� ' START A F'MASH i Ski tip Mir rt i -- �ni ii -- " •n � "• ro�, ..All p r s Ul Hutchinson City Center • DATE: April 19, 2000 ill Ha Sheet SE Hutctul an, MN 55350.2522 320.587- 51511Fex 320.234 -4240 MEMORANDUM TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF CONDITIONAL USE PERMIT AND A VARIANCE TO PLACE A SECONDARY POLE SHED WHICH DOES NOT MEET THE SETBACK FROM THE CROW RIVER AS REQUESTED BY DEANE AND MAXINE DIETEL (845 2 ND AVE SE) Pursuant to Sections 5.21, 6.04.'7.14, of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned requests for a conditional use permit and variances. HISTORY On March 8, 2000. Deane and Maxine Dietel submitted applications for a conditional use permit and variances to construct a secondary pole shed. The proposed shed requires a conditional use permit because it is to be of pole type construction. The variances are required because the zoning ordinance allows for only one accessory structure per lot and the proposed site does not meet the required setback from the South Fork of the Crow River or the bluff. An addition to the existing accessory building was issued in error in 1991. FINDINGS OF FACT 1. The required application was submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on April 6,2000- 3. The lot is of an odd shape and topography. 4. The proposed building is at an elevation greater than the 100 year flood elevation. RECOMMENDATION The Planning Commission voted 5 -2 to recommend approval of the conditional use and variances request with the following conditions: 1. The building may not exceed 16 feet in height. 2. The building must be constructed above the 100 year flood elevation. 3. Items, currently stored outside, must be stored in the new structure. 4. The proposed building match the color of the exterior of the existing buildings. Respectfully submitted, Bill Arndt, Chairman Hutchinson Planning Commission • cc: Deane and Maxine Dietel, 845 2' Avenue SE, Hutchinson, MN 55350 Printed on recvded paper - 4 - - I- CITY OF HUTCHINSON PLANNING STAFF REPORT • To: Hutchinson Planning Commission Prepared Bv: Planning Staff: Brad Emans, Dick Scheiffer, Dolf Moon, Don Nelson, Gary Plotz, Jean Ward, John Rodeberg, John Olson, John Webster, Marc Sebora, Mark Hensen, Mark Schnobrich, Steve Madson, Holly Kreft, Christie Rock and Julie Wischnack, AICP Date: April 10, 2000 — Meeting Date: April 18, 2000 Applicant: Deane and Maxine Dietel, property owners Brief Description The applicant is requesting variances from the following ordinance requirements: 1. Variance from the 50 foot minimum setback from the ordinary high water mark (1038'). (Shoreland Ordinance Section 5.21) 2. Variance from the 30 foot bluff setback requirement (1038'). 3. Variance from Section 7.14 which does not allow the construction of more than one accessory building. • The applicant is also requesting a conditional use permit for construction of a pole shed (Section 7.14, I) The proposed pole shed is located approximately 23 feet from the ordinary high water mark of the river (top of bank). The bluff is at a 45% slope in this area. There is an existing accessory structure which was constructed at the bluff. (An addition was permitted in 1991, in error.) There are many items stored outside and it would be helpful to have another building on the property. Although, it is difficult to prove a hardship exists for the setback variances. GENERAL. INFORMATION Existing Zoning: R -2 Property Location: 845 2 "d Avenue Southeast Lot Size: 1 acre+ Existing Land Use: single family house Adjacent Land Use And Zoning: Park land and industrial Comprehensive Land Use Plan: Residential Variances and Conditional Use Permit Dietel Planning Commission Review — April 18, 2000 Page 2 Zoning History: N/A Applicable Regulations: Sections 7.14 and 5.21 SPECIAL INFORMATION Parking: N/A Physical Characteristics: The proposed structure is very near the bluff of the river. Setbacks are established within the shoreland district to protect the shoreline of the river. The building is proposed 23 feet from the top of the bank and at the 100 year flood elevation. Analysis: Staff is recommending denial of the variances and conditional use permit. The existing accessory building is 1,152 square feet in size. Staff would suggest the following as a potential compromise: Remove the existing accessory building and build a larger building toward the street (which may require a variance). Add an attached garage onto the existing home. This • option would require the construction to be above the one hundred year flood elevation. The Planning Commission may also wish to consider the precedent set by allowing more than one accessory building. If the Planning Commission approves the requested variances, the following may be additional conditions: I . The building may not exceed 16 feet in height. 2. The building must be constructed above the 100 year flood elevation. 3. Items, currently stored outside, must be stored in the new structure. CC. Deane and Maxine Dietel, property owner Rob Collett, DNR Hydrologist Publication No 6145 PUBLISHED IN THE HUTCHINSON LEADER Thursday, April 6. 2000 Notice of Public Hearing CITY OF 14UTCIUNSON COUNTY OF MCLEOD STATE OF MINNESOTA 111 Hassan Street_ Hutchinson MN 55350 phone 1 587 -5151, ext. 203 fax (320) 234 -4240 Notice is hereby given the Hutchinson Planning Commission will be holdin a meeting in the Council Chambers. at City Hall on Tuesdav,.dpril 18, 2000, at 5:30 p.m. for the purposes holding a public hearing regarding an application from: Deane and Maxine Dietel, property owners, for a conditional use permit and a variance to construct a pole shed which does pot meet the setback requirement from the South Fork of the Crow River on property located at 845 2nu Avenue SE. The following is a map which identities the location of the property: i Z 3 �2 4 ^ \ 10l PARK \\ SECOND AVE SE All persons wishing to be heard regarding this application should appear at this meeting or provide written comments no later than 4:30 p.m. on Tuesday, April 18. 2000. Plans and materials are available at the city offices for review, by appointment. A complete agenda of the Planning Commission meeting is also available at the City offices. If you have questions about the proposal, you may contact the Planning Department at the number provided. Avril 4, 2000 Date 'Z/ -��) - `� w \ TOPOGRAPHIC SURVEY FOR DEANE DIETEL N LOT 5, BLOCK 2, SOUTH HALF OF HUTCHINSON - - „ ew Fbaa E1a.,mL = LW93 (v> (9fY d NLSCimm� ' I CR ' $UINFT NOeFS: /L •P \ \nR p.m w aL Lrol 5 wa ro .a.s.Yaf w mu alms w,Y ' "� \•`• maRXn a rww ann.n � xY mIY.Y rlas n w \ � • • ' • T1..MY .IM MYG $IwI P IN tlO YmMS,w Ln rp ml�YfYMM �•.••••�! 9GILII ILLl R INOlW mx aww w..:mgmmL a.sm o . Mnu 1. Ua. RNx mp IM Ivm Nplll of .q w al SrtwY � � YEWHEM lYlp SVRVLTX4 '\ IL M� aww �RaYI I / o ,\ e Luc+ � •`, • wt SECOND AVENUE SE .d o� au�aSY YMYn eLXOmsRXX -m M CL MYmX T M,Yw.I eYM ee s.[om Mlw sf aY Ym sm1. EIhO:nn . pSW . f su..w.r �R.Yrt n. Irt. Ra fua. of Y I. JOA.r �Xmn s s -na R e 0 RESOLUTION NO. 11451 RESOLUTION APPROVING THE CONDITIONAL USE PERMIT REQUEST AND VARIANCE REQUESTS OF DEANE AND MAXINE DIETEL TO CONSTRUCT A SECONDARY POLE SHED WHICH DOES NOT MEET THE SETBACKS FROM THE SOUTH FORK OF THE CROW RIVER OF PROPERTY LOCATED AT 845 2'' AVENUE SE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: FINDINGS Deane and Maxine Dietel, property owners, made application to the City Council for a Conditional Use Permit under Section 6.07 and Variances under Section 6.04 to construct a secondary pole shed which does not meet the setbacks from the South Fork of the Crow River or the associated bluff on property with the following legal description: LEGAL DESCRIPTION: Lot 5, Block 2, South Half of the 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. CONCLUSION RECOMMENDATION: The City Council hereby approves the conditional use permit and variances with the following conditions: 1. The building may not exceed 16 feet in height. 2. The building must be constructed above the 100 year flood elevation. 3. Items, currently stored outside, must be stored in the new structure. 4. The color of the proposed accessory building must be similar to the principal structure. Adopted by the City Council this 25" day of April, 2000. 0 ATTEST: Gary D. Plotz City Administrator Marlin D. Torgerson 44')'j— Mayor Hutchinson City Center Hl 11 ss Stmt SE Hutchinson, MN 55350.2522 320 - 587- 5151/F" 320- 234.4240 MEMORANDUM 11 DATE: April 19,2a00 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF CONDITIONAL USE PERMIT TO CONSTRUCT A DRIVE -UP BANK FACILITY AS REQUESTED BY CITIZENS BANK (NORTH OF EDMONTON AVENUE AND WEST OF STATE HWY 15) Pursuant to Section 8.12, of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for a conditional use permit. HISTORY On March 23, 2000, Citizens Bank submitted an application for a conditional use permit for a drive -up bank facility. A predevelopment meeting was held on March 2, 2000. The proposed site will be located on Lot 7, Block 1 of County Fair Marketplace. FINDINGS OF FACT 1. The required application was submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on April 6, 2000. 3. A predevelopment meeting was held to address staff concerns. 4. The original plans were revised to allow for an eastbound one -way at the southern entrance, as requested by staff. RECOMMENDATION The Planning Commission voted to recommend approval of the conditional use request with the following conditions: L Construction shall meet plans submitted on April 4, 2000 with one additional parking space to be located on the southeast comer of the building site. 2. Summit Ash trees shall be changed to Black Ash species and Norway Maple to Common Hackberry as recommended by the City Forester. Respectfully submitted, Bill Arndt, Chairman Hutchinson Planning Commission 0 cc: Steve Vespestad, HTG Architects, 9300 Hennepin Town Road, Eden Prairie, MN 55347 T.A. Burich, Citizens Bank & Trust, 102 Main Street South, Hutchinson, MN 55350 Pnmed on recvcied puper - 4 -(J) -,g-, CITY OF HUTCHINSON� PLANNING STAFF REPORT --_ ._ „______..________._._.._,F.�. • To: Hutchinson Planning Commission Prepared By: Planning Staff: Brad Emans, Dick Scheiffer, Doff Moon, Don Nelson, Gary Plotz, Jean Ward, John Rodeberg, John Olson, John Webster, Marc Sebora, Mark Hensen, Mark Schnobrich, Steve Madson, Holly Kreft, Christie Rock and Julie Wischnack, AICP Date: April 10, 2000 — Meeting Date: April 18, 2000 Applicant: Citizens Bank (Applicant) Ryan Companies (Property Owner) Brief Description The applicant is requesting a conditional use permit to construct a drive -up banking facility to be located north of Edmonton Avenue and west of TH 15. They are proposing to construct a 9,170 square foot building with five drive through lanes. The building will consist of two floors, with the second floor to be used as rental office space. A predevelopment meeting was held on March 2 to address staff s concerns. GENERAL INFORMATION Existing Zoning: C-4, Fringe Commercial Property Location: North of Edmonton Avenue and West of TH 15 (1390 Hwy 15 S) Lot Size: 40, 765 square feet Existing Land Use: Vacant Lot Adjacent Land Use And Zoning: C -4 (Target, Office Max, Checkers Auto) Comprehensive Land Use Plan: Commercial Zoning History: County Fair Marketplace was platted in September of 1998 Applicable Regulations: Section 6.07 — Conditional Use Permit Required Section 8.12 — Conditional Permitted Uses SPECIAL INFORMATION w Transportation: Access from Edmonton Avenue and private drive within the Target parking lot; originally submitted plans for two-way drive into the parking lot. but based on staff's recommendation have changed that access to an eastbound one -way Conditional Use Permit Citizen's Bank Planning Commission Review —April 18, 2000 Page 2 Parking: 39 parking stalls provided (39 required) 100' stacking space (80' required) 2 handicap spaces shown Physical Characteristics: Bare ground Analysis: Citizen's Bank is proposing to relocate their satellite branch to this location. As previously stated, a predevelopment meeting was held on March 12000 to review the proposed plans. There are four drive through lanes proposed and an outside lane to be used for ATM withdrawals and future kiosk space. The main floor will consist of 4,480 square feet to be used as iobby, teller and office space. The second floor will consist of 3.260 square feet of rental office space. The lower level will consist of 1,430 square feet to be used as mechanical and storage space. A connection to the Hwy 15 bike trail is shown. Staff had concerns relative to the limited turning radius available if the southern entrance were a two way drive as originally shown. The applicant has changed the design to accommodate an 18 foot drive and a 22 foot boulevard as staff requested. Recommendation: Staff recommends approval with the following conditions: 1. Construction shall meet plans submitted on April 4, 2000 with one additional parking space to be located on the southeast comer of the building site. 2. Summit Ash trees shall be changed to Black Ash species and Norway Maple to Common Hackberry as recommended by the City Forester. Cc: Mr. T.A. Bunch. Citizens Bank & Trust Co., 102 Main Street South, Hutchinson, MN 55350 Mr. Steve Vespested, HTG Architects, 9300 Hennepin Town Road, Eden Prairie, MN 55347 Publication No 6149 PUBLISHED IN THE HUTCHINSON LEADER Thursday. April 6, 2000 Notice of Public Hearing CITY OF HUTCHINSON COUNTY OF MCLEOD STATE OF MINNESOTA I 1 1 Hassan Street. Hutchinson MN 55350 phone (320) =87- ext. 258 fax(320)234-4240 Notice is hereby given the Hutchinson Planning Commission will be holding a meeting in the Council Chambers, at City Hall on Tuesdav, Apri118. 2000, at 5:30 p.m. for the purposes of holding a public hearing regarding an application from: Citizens Bank, applicant, is requesting a conditional use permit to construct a drive -up bank facility on property located north of Edmonton Avenue and West of TH 15. The following is a map which identities the location of the property: All persons wishing to be heard regarding this application should appear at this meeting or provide written comments no later than 4:30 p.m. on Tuesday, April 18, 2000. Plans and materials are available at the city offices for review, by appointment. A complete agenda of the Planning Commission meeting is also available at the City offices. If you have questions about the proposal, you may contact the Planning Department at the number provided. City Adnfinistratoi% J April 4. 2000 Date 4 -(J) -Z ARCH OM / J 23 March 2000 Ms. Holly Krell City of Hutchinson 111 Hassan Street SE Hutchinson, MN 55350 -2522 Re: Citizens Bank & Trust Co. Proposed Branch Facility Hutchinson, Minnesota Dear Holly: Thank you for this opportunity to present the design information for the proposed branch facility for the Citizens Bank & Trust Co. At this time we are asking for a Conditional Use Permit Below is a brief summary of the proposed building design, image and material selection for your use. The information is based on the enclosed site plaits. floor plan. and exterior building elevations. The project is scheduled to begin construction in June 2000, with completion in December 2000. GENERAL: Citizens Bank & Trust Co. is planning a new branch bank facility to he located in front of the new Target store. The site is at the southwest quadrant of the intersections of Edmonton Avenue and Highway 15. More specifically, Lot Seven, Block One. County Fair Market Place. The new 9,170 square foot building will have an entry facing southeast, with parking along the east and northeast portions of the site. The interior use will be for general bank operation. with offices. a conference room, work room, toilet rooms and an employee lounge. The second floor will be leased to tenants and used for future expansion by the Bank. There will be a partial basement used exclusively for mechanical/electrical and storage. The drive -up canopy and access are located at the north side of the building. Site access will be primarily from the internal parking lot of Target, via Edmonton Avenue (see site plans for clarification). A total of forty (40) parking stalls are planned (39 are required). The Autobank (drive -up) has more than 100 feet of vehicular stacking space, which equates to roughly 25+ vehicles. The Autobank will have Five lanes installed. The outer, or fifth lane- will contain an ATM; as well a space for a future drive -up kiosk. We feel the proposed use of the site will not affect the health safety and general welfare of the occupants of the surrounding properties. The proposed building type should compliment the other businesses and people of the City of Hutchinson. IMAGE: The design of the proposed building provides an image that is consumer - friendly, elegant and warm. The exterior material will be primarily brick. aluminum and glazing. Please see the enclosed rendering. u Building Facade - Brick and aluminum face with block backup. Roof - Flat with EPDM roofing. Roof Structure - Steel decking and steel joins/ beams. Floor Stricture - Slab -on -grade and pre-cast over the basement Windows/Doors - Aluminum exterior doors and frames. tiICKEY THORSTENSON GROVEa -77 X300 Hennepin Town Road Vpls MN 5 5,347 6121 278 -8880 2 page 23 Match 2000 GENERAL UFORMATION: Building Height - Main level sq. R - Second level sq. R - L.ower level sq. R - Total - Amobank Canopy - 15' - 0" parapet at low roof / 28' - 0" parapet at high roof. 4,480 square feet 3 ,260 square feet (Tenant space) 1,430 square feet 9,170 square feet 1,400 square feet BUELDING CODE INFORMATION: Building Type - V -N Group Occupancy - B Occupant Load - 77 (7,740 s.f. / 100) Parking - 40 shown / 39 required Please contact me if you have any questions of need any clarifications or additional infonvation. Sincerely, Jeffrey J. Pflipsen Exec. Vice President, Architect cc Mr. T.A. "Buzz" Bunch„ Citizens Bank & Trust Co. Mr. Tim Ulrich, Citizens Bank & Trust Co. + RoVvl - t d . dI IBC, jLarwv o.� tnPP v J v C U -AMM peaRqm) Mew T 21 rtA¢mn . tW a'.. M ° AMA IMV. V LPACM FIVAM . 67AOOf FbM FLOM . a., main tmG LCM LEA L . us�J. TOTAL . 111a J la1oO � A ®TOTAL; a' _ — -- - - -__— �( Ep'Ip AVERE it i ' I I It 1 r I ' I I I I I I I I i Ton 19 A - aeuvia PLC Ee,e„at Y i k� !!j i d ie 1I t kiii: I IH R2.9 n < s �CZwm:wmwrm m mom mo m or Ton 19 A - aeuvia PLC Ee,e„at Y i k� !!j i d ie 1I t kiii: I IH R2.9 n < s 0 RESOLUTION NO. 11450 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: FINDINGS • RESOLUTION APPROVING THE CONDITIONAL USE PERMIT REQUEST OF CITIZEN'S BANK AND TRUST TO CONSTRUCT A DRIVE UP BANK FACILITY TO BE LOCATED 1. Citizens Bank and Trust, applicant, made application to the City Council for a Conditional Use Pen under Section 8.12 to construct a drive -up banking facility on property with the following legal description: LEGAL DESCRIPTION: Lot 7, Block 1 of County Fair Marketplace 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. NORTH OF EDMONTON AVENUE AND WEST OF TH 15 CONCLUSION 0 RECOMMENDATION: The City Council hereby approves the conditional use permit with the following conditions: 1. Construction shall meet plans submitted on April 4, 2000 with one additional parking space to be located on the southeast comer of the building site. 2. Summit Ash trees shall be changed to Black Ash species and Norway Maple to Common Hackberry as recommended by the City Forester. Adopted by the City Council this 25`" day of April, 2000. I:�0191- l Gary D. Plotz City Administrator Marlin D. Torgerson Mayor u Hutchinson City Center Ill Hassan Street SE Hutchinson, MN 55350.2522 320 - 587- 5151/Fm 320 -234 -4240 IU7_ O 410 W MA I DATE: April 19, 2000 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF ANNEXATION BY ORDINANCE AS REQUESTED BY KDUZJKKJR AND THE CITY OF HUTCHINSON FOR 18.28 ACRES LOCATED IN THE SW '/. OF THE SE' /. OF SECTION 30 OF HUTCHINSON TOWNSHIP Pursuant to Minnesota Statute 414.033, North American Broadcasting (KDUZ(KKJR) and the City of Hutchinson have petitioned to annex 18.28 acres of Section 30 of Hutchinson Township. HISTORY Due to a failing septic system, KDUZIKKJR has petitioned for annexation. Since the City of Hutchinson owns property adjacent to this request that is currently not within City limits, the requests were joined. • FINDINGS OF FACT 1. The required petition was submitted. 2. Notices were mailed by certified mail to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, April 6, 2000. 3. The proposal is in conformance with the requirements for annexation. The Planning Commission voted unanimously to recommend approval of the annexation request. Respectfully submitted, Bill Amdt, Chairman Hutchinson Planning Commission Cc: Larry Graf, KDUZ CUR, 20132 Hwy 15 North, Hutchinson, MN 55350 0 Pn Led on recycled paper - CITY OF HUTCHINSON - PLANNING ' STAFF REPORT • To: Hutchinson Planning Commission From: Planning Staff: Brad Emans, Dick Schieffer, Dolf Moon, Don Nelson, Gary Plotz, Jean Ward, John Rodeberg, John Olson, John Webster, Marc Sebora, Mark Hensen, Mark Schnobrich, Steve Madson, Christie Rock, Holly Kreft and Julie Wischnack Date: April 10, 2000 — Meeting Date April 18, 2000 Re: Annexation — KDUZ/KKJR and City of Hutchinson (applicants, property owners) Brief Description KDUZ/KKJR is requesting annexation of 110 acres due to a failing septic system. Since the City of Hutchinson owns property adjacent to this site that is not yet in city limits, it is also requesting annexation. This property consists of two parcels totaling 15.18 acres. GENERAL INFORMATION • Existing Zoning: B -1 Highway Business (KDUZ) and A -1 Agricultural (City) Property Location: 20132 Hwy 15 N (north half of the SW 'h of the SE '/4 of Section 30 of Hutchinson Township) Lot Size: total of 18.28 acres Existing Land Use: Radio stations and meadow area Adjacent Land Use And Zoning: C -4 and R -2 Comprehensive Land Use Plan: Commercial Zoning History: N/A Applicable Regulations: MN Statues 414 SPECIAL INFORMATION Transportation: Access from Hwy 15 N to KDUZ/ no access currently available to city property Parking: Zoning Ordinance requires 5 stalls per 1,000 square feet of office building (if less than 20,000 sq. ft.) Annexation KDUZ/City of Hutchinson Planning Commission Review — April 18, 2000 Page 2 Physical Characteristics: Some wetlands present, meadow are to the east Analysis: Due to a failing septic system, KDUZ is requesting annexation of their property. City services should be available by this fall. All property annexed into the City is automatically zoned R -1, and will therefore require rezoning. Radio stations are not specifically listed as a use in the Zoning Ordinance. The applicant should be aware that future paving of the parking lot will be required if ownership changes or application for a building permit is made. Recommendation: Staff recommends approval. Cc: Larry Graf, KDUZ/KKJR. 20112 Hwy 15 N, Hutchinson, MN 55350 • Publication No 6147 PUBLISHED IN THE HUTCHINSON LEADER April 6, 2000 Notice of Public Hearing • �Tl � :: < _71 . _ I • hfa,IH QmIM,�EGA�E All persons wishing to be heard regarding this application should appear at this meeting or provide written comments no later than 4:30 p.m. on Tuesday, April 18, 2000. More information is available at the city offices for review, by 7pointment. A complete agenda of the Planning Commission meeting is also available at the City offices. If you have questions about the proposal, you may contact the Planning Department at the number provided. City A this Aori1 4, 2000 Date r CITY OF HUTCHINSON COUNTY OF MCLEOD STATE OF MINNESOTA 1 11 Hassan Street, Hutchinson MN 55350 phone (320) 587 -5151, ext. 258 or 203 fax (320) 234 -4240 Notice is hereby given the Hutchinson Planning Commission will be holding a meeting in the Council Chambers. at City Hall on Tuesday, April 18, 2000, at 5:30p.m. for the purposes of holding a public hearing regarding an annexation by ordinance for an area north of the City of Hutchinson as requested by: KDOZ/KKJR Radio at 20132 Highway 15 North located in Hutchinson Township in Section 30, Township 117, Range 29 (3.10 acres) And The City of Hutchinson (vacant property) located in Hutchinson Township in Section 30, Township 117, Range 29 (14.38 acres) The request is being considered because of septic issues for the KDUZ property. Since the City owns property in the same area, which is not currently within the municipal boundaries, the requests were consolidated. Below is a map showing the area proposed to be annexed: 0 PUBLICATION NO. 6147 ORDINANCE NO. 00-271 AN ORDINANCE EXTENDING THE CORPORATE LIMITS OF THE CITY OF HUTCHINSON TO INCLUDE CERTAIN LAND OWNED BY NORTH AMERICAN BROADCASTING AND THE CITY OF HUTCHINSON TO AND ABUTTING THE CITY OF HUTCHINSON PURSUANT TO MINNESOTA STATUES 414.033, SUBDIVISION 2(1) AND 2(3) WHEREAS, North American Broadcasting and the City of Hutchinson have filed a petition dated March 15, 2000, requesting that certain land, as legally described below: Beginning at a point on the South line of the North 23 acres of the South 43 acres of the West Half of the Southeast Quarter of Section 30, Township 117, Range 29 (said tract now being known as Lot 13 of Auditors Plat of the South Half of Section 30 and the North Half of Section 31, Township 117 North, Range 29 West) where said South line intersects the Easterly right of way line of State of Minnesota Trunk Highway No. 15 as the same is now located; thence Northerly along said Easterly right of way line a distance of 370 feet to the South line of said Lot 13; thence West along the South line of said Lot 13 to the point of beginning, together with that particular easement granted to the • parties of the fast part, by Clair Cripps and Inez Cripps, dated 18' of November, 1953, and recorded in the office of the Register of Deeds of McLeod County in Book 35 of Misc, on page 107 and 108. AND That part of Lot 13 of the AUDITOR'S PLAT OF THE SOUTH HALF OF SECTION 30 AND THE NORTH HALF OF SECTION 31, TOWNSHIP 117, RANGE 29, described as follows: Commencing at the southwest comer of said Lot 13; thence easterly along the south line of said Lot 13 a distance of 771.18 feet to the point of beginning of the land to be described; thence northerly, deflecting to the left 90 degrees 00 minutes 00 seconds, 465.00 feet; thence westerly, parallel with said south line, 266.75 feet to a point 370.00 feet easterly, as measured parallel with said south line, from the easterly right of way line of State Highway No. 15; thence northerly 98.72 feet to the south end of Line A; (said Line A is described as commencing at the intersection of the easterly right of way line of State Highway No. 15 and the north line of Lot 14 of said Auditor's Plat; thence southerly along said right of way line, 139.00 feet; thence easterly, parallel with said north line, 354.48 feet; thence southerly, deflecting to the right 90 degrees 02 minutes 00 seconds, 220.13 feet to the north line of said Lot 13 and the beginning of said Line A; thence southerly, along a prolongation of the last described course, 186.44 feet and said Line A there terminating) thence northerly, along said Line A, 186.44 feet to the northeast comer of said Lot 13; thence southerly, along the east line of said Lot 13, 745.21 feet to the southeast comer of said Lot 13; thence westerly, along the south line of said Lot 13, is a distance of 547.75 feet to the point of beginning // -(j�) 3 Ordinance No. 00 -271 KDUZ/KKJR -City of Hutchinson April 25, 2000 Page 2 Also a 60.00 foot wide easement for access to the above described tract of land. The west line of said easement is described as commencing at the intersection of the easterly right of way line of State Highway No. 15 and the north line of Lot 14 of said Auditor's Plat; thence southerly along said right of way line 139.00 feet; thence easterly, parallel with said north line of Lot 14 a distance of 359.00 feet to the beginning said west line of the easement; thence southerly, deflecting to the right 90 degrees 02 minutes 00 seconds, 220.13 feet to the north line of said Lot 13 and said west line there terminating. be annexed to the City of Hutchinson, and WHEREAS, North American Broadcasting and the City of Hutchinson, represent 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 18.28 acres in size. 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 is 60 acres or less, that the property is not included in any area that has already been designated for orderly annexation pursuant to Minnesota Statues 414.0325, that the municipality has received a properly prepared Petition for Annexation from all of the owners of the property, and that the Petition complies with all of the provisions of Minnesota Statutes 414.033 Subd. 2b. 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, Hutchinson Township, the McLeod County Auditor, and the Minnesota Secretary of State. SECTION 5. This ordinance takes effect upon its passage and publication and the filing of the copies as directed in Section 4 and approval of the Ordnance by the Minnesota State Planning Agency. Adopted by the City Council this 9' day of May, 2000. ATTEST: Gary D. Plotz City Administrator Marlin D. Torgerson Mayor 11 Hutchinson City Center Ill Hessen Stmt SE Hutchinwm MN 55350.2522 320 - 587- 5151/Fax 320.234.4240 MEMORANDUM DATE: April 19, 2000 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF CONDITIONAL USE PERMITS TO GRADE AND FILL IN THE FLOODPLAIN FOR CONSTRUCTION OF POLE BUILDINGS IN THE I/C DISTRICT AS REQUESTED BY CARLIE KARG (546 AND 579 2 AVE SE) Pursuant to Sections 7.14, 8.13 and 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 conditional use permits. HISTORY On March 17, 2000, Carlie Karg submitted an application for conditional use permits for construction of pole buildings in the industrial/commercial district and grade and filling of the flood plain. FINDINGS OF FACT • 1. The required application was submined and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on April 6, 2000. 3. A public hearing was held at which an adjoining neighbor voiced some concerns. 4. The use would be similar in nature to the existing uses of the area. RECOMMENDATION The Planning Commission voted to recommend approval of the conditional use and variances request with the following conditions: I. The permit is valid for 6 months. If a building permit has not been requested within that period, the applicant must request an extension prior to expiration. 2. The buildings must be constructed as proposed on the site plan. Additionally, grading must also be constructed as proposed. The applicant must meet with the City Engineer prior to commencement of construction. 3. The parking areas for the buildings must be paved prior to receiving a certificate of occupancy for the buildings. 4. No outside storage is allowed. 5. Building plans must be signed by a structural engineer. 6. A fence must be construct on the south side of Lot 2 Block 22 as decided by the applicant and the adjacent property owner and constructed prior to the receiving a certificate of occupancy. • 4 -��) -� Mncd . recycled paper - Findings of Fact Karg CUP • Page 2 7. A locked dumpster must be provided prior to the issuance of a certificate of occupancy. Respectfully submitted, Bill Arndt, Chairman Hutchinson Planning Commission cc: Carlie Karg, 24493 215' Street CITY OF HUTCHINSON PLANNING STAFF REPORT • To: Hutchinson Planning Commission Prepared By: Planning Staff: Brad Emans, Dick Scheiffer, Dolf Moon, Don Nelson, Gary Plotz, Jean Ward, John Rodeberg, John Olson, John Webster, Marc Sebora, Mark Hensen, Mark Schnobrich, Steve Madson, Holly Kreft, Christie Rock and Julie Wischnack, AICP Date: April 10, 2000 — Meeting Date: April 18, 2000 Applicant: Carlie Karg, property owner Brief Description The applicant is requesting the approval of a conditional use permit to place two accessory structures (pole buildings) on two separate lots. The applicant is also requesting a conditional use permit to grade within the 100 year flood plain of the Crow River. The buildings would be used for warehousing purposes. The grading in the flood plain would be to accommodate the parkingidriving area for the buildings. One of the buildings is proposed to be located on the southwest comer of Second Avenue and Huron Street. This building would be 3,600 square feet in size. The recommended setback • requirements in this district are 30 feet from street right of way, 20 feet from the interior lot line and 50 feet from a residential zoning boundary. The second building would be located on the northwestern comer of Second Avenue and Huron Street (2,400 square feet. The City has recently vacated a portion of Huron Street; therefore, the portion of the vacated right of way will be deeded back to the property owner. The building is set 15 feet from the centerline of "old" Huron Street. Staff is in agreement with the proposed setbacks because there is no effect on utilities or adjacent properties. There is an existing building located on the northwestern lot (3,360 square feet). The lot is currently gravel. The Code requires pavement of all parking lots. Warehousing requires 1 space per employee on principal shift or 1 space per 2,000 square feet. This would equal 2.88 spaces for the northwestern lot. The plan also provides for grading onto the City property to the north and to the vacated portion of Huron Street. The one hundred flood elevation is 1040.5; therefore the proposed buildings are above this elevation and the grading does not impact the floodway. GENERAL INFORMATION Existing Zoning: I/C Property Location: Intersection of Huron Street and Second Avenue SE Lot Size: 17,424 square feet each • Existing Land Use: vacant (southwestern comer) /commercial (northwestern comer) Conditional Use Permit Kars Planning Commission Review - April 18, 2000 Page 2 Adjacent Land Use And Zoning: Park land. residential to south, industrial to west Comprehensive Land Use Plan: Industrial Zoning History: N/A Applicable Regulations: Section 8.13 - Conditional Use Permit Required Section 8.18 - Flood Plain Management SPECIAL INFORMATION Parking: Section 10.02 (pg. 10-4) requires parking and access drives to paved with an all weather surface (6 inch gravel base and 2 inches of bituminous), Warehousing requires 1 space per 2,000 square feet. This would require 2.88 spaces for the northwestern corner lot and 1.8 spaces for the southwestem lot. Loading space requires a 12 feet by 65 foot area; which has been provided. Physical Characteristics: The one hundred year flood fringe area will not be impacted. The proposed grading area has been reviewed by the City Engineer. Another consultation must be conducted prior to conducting the grading. Analysis: This area has been utilized by industrial uses. The proposed buildings for warehousing are similar to the existing land uses in the area. Staff would propose the following conditions be attached to the permit. 1. The permit is valid for 6 months. If a building permit has not be requested within that period, the applicant must request an extension prior to expiration. 2. The buildings must be constructed as proposed on the site plan. Additionally, grading must also be constructed as proposed. The applicant must meet with the City Engineer prior to commencement of construction. 3. The parking areas for the buildings must be paved prior to receiving a certificate of occupancy for the buildings. 4. No outside storage is allowed. 5. Building plans must be signed by a structural engineer. CC. Carlie 1{arg, property owner Rob Collett, DNR Hydrologist Publication No 6150 PUBLISHED IN THE HUTCHINSON LEADER Thursday, April 6, 2000 Notice of Public Hearing CITY OF HUTCHINSON COUNTY OF MCLEOD STATE OF MINNESOTA 111 Hassan Street, Hutchinson MN 55350 phone (320) 587 -5151, ext. 258 fax (320) 234 -4240 Notice is herebv oven the Hutchinson Planning Commission will be holding a meeting in the Council Chambers. at City Hall on Tuesday, Apri118, 2000, at 5:30 pm. for the proposes of holding a public hearing regarding an application from: Carlie Karg, property owner, is requesting conditional use permits to grade and fi� within the floodplain to construct pole buildings in the UC district at property located at 546 and 579 2n Avenue SE. The following is a map which identifies the location of the property: 4� 3 3 2 9 9 3 t] 3 9 3 GR� R1.s, J 9 7 6 15 14 13 12 11 t° PAR \ .4 SECCNO AVE SE � — 2 3 3 9 ii 3 w a ¢ 7 PA(*( S3 10 3�i 2 9 3 3 9 3 3 A 3 4 4 All persons wishing to be heard regarding this application should appear at this meeting or provide written comments no later than 4:30 p.m. on Tuesday, April 18, 2000. Plans and materials are available at the city offices for review, by appointment. A complete agenda of the Planning Commission meeting is also available at the City offices. If you have questions about the proposal, you may contact the Planning Department at the number provided. April 4, 2000 Date �(,7) I c. SECOND AVENUE SE o s, .r, wC OCT �•1.` C A.• � at _ 132.00 xr roe• C°,.. � i r � tea. R S.In IC �ril J � •`• ` � _ it .�■> v _. � 3n.r1 3931 � _ T.c - IO 101 ,u6- PROPOSED - - - - - - -- cxn L SULDIM ,ham a 9464 ODD. C O � Y I c. SECOND AVENUE SE o s, .r, wC OCT �•1.` A.• � at _ 132.00 xr roe• C°,.. � ¢ � , r � IC f J � •`• ` � \ it .�■> v _. � 3n.r1 � _ T.c - IO 101 PROPOSED - 13200 cxn L SULDIM ,ham a I c. SECOND AVENUE SE o s, .r, wC OCT �•1.` A.• � at _ 132.00 xr IC a T.c - PROPOSED E. L SULDIM ODD. C O � Y .. - 132'0('1 %•^^ J vane � t 1p I .v. ` was . D.9.' 0 RESOLUTION NO. 11454 RESOLUTION APPROVING THE CONDITIONAL USE PERMIT REQUESTS OF CARLIE KARG TO GRADE AND FILL IN THE FLOODPLAIN FOR CONSTRUCTION POLE BUILDINGS IN THE VC DISTRICT TO LOACTED AT 546 AND 579 2" AVENUE SE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: FINDINGS 4. Carlie O. Karg, property owner, made application to the City Council for Conditional Use Permits under Sections 8.13 and 8.18 to construct pole buildings (2) and grade and fill in the floodplain on property with the following legal description: LEGAL DESCRIPTION: Lots 4 and 5, Block 18, South Half of Hutchinson AND Lots I and 2, Block 22, South Half of Hutchinson • 5. 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 RECOMMENDATION: The City Council hereby approves the conditional use permits with the following conditions: The permit is valid for 6 months. If a building permit has not be requested within that period, the applicant must request an extension prior to expiration. 2. The buildings must be constructed as proposed on the site plan. Additionally, grading must also be constructed as proposed. The applicant must meet with the City Engineer prior to commencement of construction. 3. The parking areas for the buildings must be paved prior to receiving a certificate of occupancy for the buildings. • 4. No outside storage is allowed. 5. Building plans must be signed by a structural engineer. T Resolution No. 11454 Carlie Karg - CUP April 25, 2000 Page 2 A locked dumpster must be provided prior to occupancy of the building. Adopted by the City Council this 25' day of April, 2000. ATTEST: Gary D. Plotz City Administrator 6. A fence must be construct on the south side of Lot 2 Block 22 as decided by the • applicant and the adjacent property owner and constructed prior to the receiving a certificate of occupancy. Marlin D. Torgerson Mayor • Hutchinson C ity C enter lil 11 c Strset SE Hutchjr n.. MN 55350.2522 320 - 587- 5151lFax 320 -23444 MEMORANDUM DATE: April 19, 2000 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF VARIANCES TO REPLACE AN ADDITION (2'5" SIDE YARD SETBACK INSTEAD OF REQUIRED 6') AND CONSTRUCT A DETACHED GARAGE WITH DRIVEWAY (3' SIDE AND REAR SETBACKS INSTEAD OF REQUIRED 6') AS REQUESTED BY RICHARD AND BARBARA PETERSON (24 GROVE ST NW) Pursuant to Section 8.05, of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for variances. HISTORY On March 14, 2000, Richard and Barbara Peterson submitted an application for variances from side and rear yard setbacks for the replacement of a house addition and construction of a garage and utility shed. FINDINGS OF FACT 1. The required application was submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, April 6, 2000. 3. A public hearing was held at which there were no neighbors objecting to the request. • 4. The requests compliment other structure setbacks in the neighborhood. RECOMMENDATION Planning Commission unanimously recommends approval of the variances with the following condition: 1. Construction of the addition of the home to be set back 3' from the side yard property line with the allowance of a 1' roof overhang into the setback. 2. The driveway must be 5 feet from the property line. 3. Grading for the driveway and garage must address drainage to the neighboring property. Respectfully submitted, William Arndt, Chairman Hutchinson Planning Commission cc: Richard and Barbara Peterson, 24 Grove Street NW, Hutchinson, MN 55350 • Pnmed ,n recycled paper - CITY OF HUTCHINSON PLANNING STAFF REPORT • To: Hutchinson Planning Commission Prepared By: Planning Staff. Brad Emans, Dick Scheiffer, Dolf Moon, Don Nelson, Gary Plotz, Jean Ward, John Rodeberg, John Olson, John Webster, Marc Sebora, Mark Hensen, Mark Schnobrich, Steve Madson, Holly Kreft, Christie Rock and Julie Wischnack, AICP • • Date: April 10, 2000 — Meeting Date: April 18, 2000 Applicant: Richard and Barbara Peterson, property owners Brief Description This property is zoned R2 and is approximately 8,085 square feet in size. The proposal would remove an old addition (which accommodates a garage and porch) from the northern side of the home and would rebuild a room and addition to the west. The home is currently 2.4 feet off of the northern property line. Therefore: the addition onto the home requires a 3.6 foot variance from the side yard setback requirement of 6 feet. The home was originally constructed in 1921. There is a proposed accessory building (new garage) in the rear of the property (west). The building is proposed 3 feet from the property lines. The requirement is 6 feet. GENERAL INFORMATION Existing Zoning: R -2 Property Location: 24 Grove Street NW Lot Size: Existing Land Use: 8,085 Square feet Single family home Adjacent Land Use And Zoning: Residential, R -2 Comprehensive Land Use Plan: Residential Zoning History: N/A Applicable Regulations: Section 8.05 Variance Peterson Planning Commission Review — April 18, 2000 Page 2 • SPECIAL INFORMATION Physical Characteristics: The property slopes higher on the west side from the street. There is a driveway in the rear of the property which serves another detached garage to the west. Analysis: Staff is recommending denial of the variances as proposed_ but does recommend the following: I. Construct the addition onto the home at least 3 feet from the northern property line. including overhangs. This would allow windows to be installed in the north wall of the addition (building code issues). 2. Move the detached garage or diminish the size of the buildine to meet the 6 foot requirement. 3. The driveway must be 5 feet from the property line. 4. Grading for the driveway and garage must address drainage to the neighboring property, which is slightly below this home. Cc: Richard and Barbara Peterson. Property Owners is I � LJ Publication No 6152 PUBLISHED IN THE HUTCHINSON LEADER, Thursday, Apn16, 2000 Notice of Public Hearing CITY OF HUTCHINSON COUNTY OF MCLEOD STATE OF MINNESOTA 11 l Hassan Street, Hutchinson MN 55350 phone (320) 587 -5151, eat. 258 fax (320) 234 -4240 Notice is hereby given the Hutchinson Planning Commission will be holding a meeting in the Council Chambers, at City Hall on Tuesday, April 18, 2000, at 5:30 p.m. for the purposes of holding a public hearing regarding an application from: Richard and Barbara Peterson. property owners. are requesting variances from the rear and side yard setbacks for an addition onto the northern portion of the home and construction of a detached garage on property located at 24 Grove Street NW. The following is a map which identifies the location of the property: L] U s3 DAR AVE NW N�' 18 7� 56 9 10 11 I S 15 14 12 r / r PDO�\ON 5 5 J 4 30 4 S 2 1 5 7 8 9 Q q� 6 B 7 3 N w 1 BbrV SI 1 2 1 1 O RN RVI 0 WASHINGTON 7 i 6 DD. i 7 � '� � NORTH All persons wishing to be heard regarding this application should appear at this meeting or provide written comments no later than 4:30 p.m. on Tuesday, April 18. 2000. Plans and materials are available at the city offices for review, by appointment. A complete agenda of the Planning Commission meeting is also available at the City offices. If you have questions about the proposal, you may contact the Planning Department at the number provided. April 4, 2000 Date � rt * JT) - o�� S Cerfr CeatetTl . Mgt COM 11 • �1 �� {i C as Emsegis Uno 111"L161111, KKUTgON �"► /I` a SITE vLa.ects AS omTES I IKC. 10601 0►SEM Wwr.-MPM 6 North Main St.- Hntchiason Survey For. WL RIOHLIW PITMON i<t • woVF RotiiA 6 F'orC{E j GArA69 Ike LKF Wit% Ad�i-F.an /o MAC � qs /eyett of A�ss+w�n+, *A 3d FAWr ADD S.t •� _ . s -a _ — — Sil Zgto - N. .�- V 240" 37.0 - r - . �•J S I hereby certify that this is a true and correct represe o f a Inrv� _., of the No GO rles 4 the L North Half of No Hutchinson ' sth .••.aty (Tv) foot of et S Hlwr 39. and of the location of all buildings, if any, thersos and all visible ea- oreachments. if my, from or on said Lid, a,is survey is made only in connection with s mortgage leas now being placed on the property and so liability is assumed except to the holder of ouch mortgage or say other iaterest acquired by the reason of such mortgage. It is understood aid agreed so soaumeats have boon placed for the purpose of establishing lot liaes or boundary corners. As surveyed by me this 23rd day of Aagust 1967. land surveyor. Miss. He& No. T9T9 0 GROVE STREET NW BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: FINDINGS RESOLUTION NO. 11455 RESOLUTION APPROVING THE VARIANCE REQUESTS OF RICHARD AND BARBARA PETERSON TO CONSTRUCT A HOUSE ADDITION AND DETACHED GARAGE WHICH DOES NOT MEET THE SIDE AND REAR YARD SETBACKS OF PROPERTY LOCATED AT 24 Richard and Barbara Peterson, property owners, made application to the City Council for Variances under Section 6.04 to replace a house addition and construct a detached garage which does not meet the rear and side yard setbacks on property with the following legal description: LEGAL DESCRIPTION: North seventy (70) feet of Lot 8, Block 39, North Half of Hutchinson 2. The City Council has considered the recommendation of the Planning Commission and the effect of the proposed use on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and the effect of the use on the Comprehensive Plan. 3. The Council has determined that the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. CONCLUSION RECOMMENDATION: The City Council hereby approves the variances with the following conditions: 1. Construction of the addition of the home to be set back 3' from the side yard property line with the allowance of a 1' roof overhang into the setback. 2. The driveway must be 5 feet from the property line. 3. Grading for the driveway and garage must address drainage to the neighboring property. Adopted by the City Council this 25' day of April, 2000. ATTEST: is Gary D. Plotz City Administrator Marlin D. Torgerson Mayor T) CITY OF HUTCHINSON PLANNING STAFF REPORT • To: City Council Prepared By: Holly J. Kreft, Planning Coordinator Julie Wischnack, AICP, Director of Planning, Zoning, and Building Date: April 19, 2000 Subject: Moratorium on Cellular and Radio Towers Due to the expanding technology in the telecornmunications field, the Planning Commission feels that revisions to the existing Section 10.02 of the Zoning Ordinance need to be made. Based on a presentation by James Strommen of the Law Offices of Kennedy and Graven, the Commission would recommend a moratorium of no more than 4 months. This moratorium would prohibit the construction of all new towers and antennas currently regulated by Section 10.02. During the moratorium, staff will prepare a draft revision based on suggestions made by Mr. Strommen as well as other resources. This draft revision will made available for • review by parties of the telecommunication field. [l -'J)--6 n L� PUBLICATION NO. 6153 ORDINANCE NO. 00-272 AN ORDINANCE APPROVING A MORATORIUM ON THE CONSTRUCTION OF ALL NEW RADIO AND CELLULAR TOWERS AS REGULATED BY SECTION 10.08 OF THE CITY OF HUTCHINSON ZONING ORDINANCE NO. 464 WHEREAS, the City of Hutchinson wishes to update its existing regulations of Section 10.08 of the Zoning Ordinance pertaining to television and radio antenna. WHEREAS, the existing regulations do not address new technology in the field of telecomunications and therefore need to be revised. NOW, THEREFORE, the City Council of Hutchinson, Minnesota does hereby ordain: That a moratorium shall be in effect immediately following the passage of this Ordinance and that no new permits for radio, television, or cellular towers shall be approved for a length of 4 months or until the revised Section 10.08 is adopted, whichever is first. • Adopted by the City Council this 9 day of May, 2000. ATTEST: Gary D. Plotz City Administrator Marlin D. Torgerson Mayor r '1 LJ CITY OF HUTCHINSON PLANNING STAFF REPORT • To: Hutchinson City Council From: Jute Wischnack, A1CP, Director of Planning/Zoning/Building Holly Kreft, Planning Coordinator Date: April 19, 2000 Re: Extension of Conditional Use Permit for Paxton Anderson On April 10, 2000, Paxton Anderson requested six month extension of the conditional use permit issued October of 1999 for a 5 -plex in an R -3 District located at 851 Dale Street. He hopes to start the project late summer or early fall of this year. The Planning Commission voted unanimously to recommend approval of the extension. 0 ,)/ -7�s) -7 FROM : PRXTCN PtOEPSCN FGL" �+0. : -1 0 94537 Rpr. 10 2000 07:28W P2 Memorandum To: City of Hutchinson From: Paxton Anderson Date: 10 April 2000 Re: Conditional use permit for 851 Dale Street Property To whom it may concern 1 would like to request a six (6) month continuance of my conditional use permit in regards to my property at 851 Dale Street in Hutchinson- We plan to start the project late m or early fall this year, and would most gratefully aPPtec M a contUIUMM• Thank you for your time and cooperation. Sincerely. 4tto Paxton Anderson 224 S. 7th St. Montevideo, MN 56265 (612) 8I2 8037 4- (.T) -17 0 RESOLUTION NO. 11340 RESOLUTION APPROVING CONDITIONAL USE PERMIT FOR CONSTRUCTION OF A 5- PLEX WITHIN THE R -3 ZONING DISTRICT, AS REQUESTED BY PAXTON ANDERSON, OWNER OF 851 DALE STREET BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, 'LAIN: FIND Paxton Anderson, property owner, made application to the City Council for a Conditional Use Permit under Section 6.07 to construct a 5 -plex within an R -3 Zoning District. 2. The property contains an existing duplex unit. LEGAL DESCRIPTION: Abstroc[ of Tile to La N -two (92). Lynn Addition o Hutchinson. Minn.. eeeepting therefrom the following described tram to•wi � ommencin at the Northeast Comer o(said Lot 92: Nrna Sauthuly along the East line of send Lot 92; 225 feet thence Westerly on a line parallel tth the N line of said Lo[ 92 to a point on the Wee lira of said Lot 92; thence Nonhusterty along the West line of said Lot 92 to the Northwest Comer of said Lot 92: thence Easterly along the North line of said Lot 92 to the poin[ of eovmnencearenL Also excepting therefiom the following described trap. to -win. Be rug u the Southeas[ Comer of said Lot 92: thence E�terfy alottg the South line of said Lot 92. 81.73 fat. to a pomt. said point also being the ortheast Comer of Lot Ten (10) in Block One (I)'Corens third Addition ", according to the plat thereof on lye and of record in the office of the Register of Deeds, McLeod County. Minnnota thence Northwesterly 82.42 feet to a point on the West line of said Lot 92. distant 12.60 Ceet North of the Southwest Coma of said Lot 92. thence Southerly, along said West line, 12.60 feet to the point of b eginning. ALSO. Tha[ pan of Lot Ten (IO) in Block One (I) of'LOREN'S THIRD ADDITION' described as follows, to-wit: Commencing at the most Nanhely Comer of said Lot 10: thence Southerly along lye East line of said Lot 10. 4 i.13 feet thence Northwesterly, North 82 degras 17 minutes 16 seconds West 23.53 CcM [o the West line of said Lot 10. and thence Nonheuterly, along said West line, 47.21 fat to the point of beginning. McLeod County Minnesota. ALSO The West Half of Lot Eight (8) in Block One (1) of SCHMIDTBAUERS SECOND ADDITION. according to the plat thereof on file and of record in the office of the Registrar of Titles in and for the County of McLeod. Stine of Minnesota. 3. The City Council has considered the recommendation of the Planning Co and the conditional use permit review. 4. The Planning Comrrussion found that the application met the review criteria, particularly that the proposal would not adversely affect the surrounding property owners if the buffer area is not disturbed The City Council approves the Conditional Use Permit with the following conditions: 0 2. 3. 4, 5. No building or construction may occur within the tredserub area on the eastern portion of the property. The property must be staked prior to construction of the units and must be verified by staff. Improvemeoa, as recommended by the Forester (dated 89/99), must be completed. The storm water pond may not be lowed so that it disturbs the buffer. The pond must also pipe the water back to the Dale Suva area The storm water pond must be constructed as to not add any run-off Brener than pre-develop, standards. This recommendation is net based on subdividing the property. as that has not been included in the applkaios Utility easements must be dedicated (outside of buffer arta). -"NO. 11340 ...,on Anderson CUP October 12, 1999 .'age 2 Adopted by the City Council this 12 day of October, 1999. ATTEST: Gary D. Plo Marlin D. Torg7s9tt City Administrator Mayor ✓ E RESOLUTION NO. 11458 RESOLUTION APPROVING THE EXTENSION OF A CONDITIONAL USE PERMIT REQUEST OF PAXTON ANDERSON 851 DALE STREET BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: FINDINGS 1. The City Council originally issued a conditional use permit to this property in October of 1999. The conditional use permit was issued for a 5 -plex to be constructed in a R -3 Zoning District. The applicant requested an extension on April 10. 2000. 2. The original resolution granting the conditional use permit is Resolution No. 11130. This resolution is hereby extended. CONCLUSION 0 is RECOMMENDATION: The City Council hereby approves the extension of the original conditional use permit with the following conditions: 1. The extension shall not be for more than 6 months from the date of this resolution. Adopted by the City Council this 25' day of April, 2000. ATTEST: Gary D. Plotz City Administrator Marlin D. Torgerson Mayor AGENDA HUTCHINSON PLANNING COMMISSION Tuesday. April 18. 2000 ga/a • 1. CALL TO ORDER 5:30 P.M. The meeting was called to order by Chairman Arndt at 5:30 p.m. with the following members present: Jason Olsen, Dean Kirchoff, Dave Westlund, Jim Haugen, Brandon Fraser and Jeff Jones. Also present: Julie Wischnack, AICP, Director of Plan ning/Building/Zoning; Holly Kreft, Planning Coordinator and Marc Sebora, City Attorney. 2. CONSENT AGENDA Mr. Haugen moved to approve the minutes as submitted. Mr. Kirchoff seconded the motion. Motion carved. PUBLIC HEARINGS a) CONSIDERATION OF A CONDITIONAL USE PERMIT AND A VARIANCE TO PLACE A SECONDARY POLE SHED WHICH DOES NOT MEET THE SETBACK FROM THE SOUTH FORK OF THE CROW RIVER AS REQUESTED BY DEANE AND MAXINE DIETEL (845 2N AVE SE) Chairman Arndt opened the hearing at 5:31 p.m. with the reading of publication #6145 as published in the Hutchinson Leader on Thursday, April 6, 2000. Ms. Wischnack presented the request and layout of the existing and proposed buildings. She explained that the request was actually for three variances and a conditional use permit. The three requests are variances from the setback of the Crow River, setback from the bluff and allowance of more than one accessory building. The conditional use permit is required for the construction of a pole building. Staff • recommends denial of the requests as presented, but did offer two options. Those options would include either removing the existing garage and building a larger garage that met the setbacks or attaching a garage to the house. Ms. Wischnack stated that there was an area of approximately 40' width, which would meet all setbacks. Mr. Kirchoff asked if the proposed building was outside of the 100 -year floodplain. Ms. Wischnack stated that it was. Mr. Dietel stated that he was living at the site during the 1965 flood event and the water did not come near his buildings. He added that the lot was almost 440' long. The Commission questioned if the building could be moved east to meet the setbacks. Mr. Dietel replied that it could not because extensive filling had been done in that area and that it would be a potential site for a new home. Mr. Olsen asked if he had explored the cost of the options presented by staff. Mr. Dietel stated that he had not nor would he. Mr. Fraser questioned if the proposed building could be moved further north. Mr. Dietel replied that it could but it would then encroach into an existing grove of trees. Mr. Haugen asked if there was a buildable area. Ms. Wischnack reiterated that there was a swath of approximately 40' that would be buildable with some earthwork. Mr. Jones questioned what the comprehensive land use plan indicated for this area. Ms. Wischnack stated that she was unsure as to the exact designation but was confident that industrial did not extend to the east side of the Crow River. Mr. Jones moved to dose the hearing at 5:48 p.m. Mr. Haugen seconded the motion. The motion carved unanimously. Mr. Kirchoff moved to approve the three variance requests and the conditional use permit with the conditions that the building may not exceed 16 feet in height, the building must be constructed above the 100 year flood elevation, and that items, currently stored outside, must be stored in the new structure. Ms. Wischnack suggesting adding the condition that the building must match the color of the • principal structure, as has been required with other pole type buildings. Mr. Kirchoff added this condition to his motion. Mr. Fraser seconded the motion. Motion to approve with the above listed conditions passed 5-2 with Mr. Haugen and Mr. Jones voting against. Minutes Planning Commission — April 18, 2000 Page 2 b) CONSIDERATION OF A CONDITIONAL USE PERMIT TO CONSTRUCT AN AUTOMOTIVE SERVICE CENTER AND A FINAL PLAT AS REQUEST BY WAL -MART STORES INC. (BOSTON AND BALTIMORE) • Chairman Arndt opened the hearing at 5:55 p.m. with the reading of publication #6148 for the conditional use permit as published in the Hutchinson Leader on Thursday, April 6, 2000. Ms. Wischnack explained the request for a conditional use permit and a final plat. She updated the Commission as to the conditions of the preliminary plat and the status of those conditions. She explained that the vacation would not be finalized until the final plat is approved by the City Council. She also added that the right -of -way needed for Market Street is currently owned by the Fair Board, and that staff was working with them to purchase this. She stated that the storm water pond was revised to meet concems staff had about flooding of the Clock Tower Plaza. Mr. Arndt asked what the depth of the pond would be. The engineer stated that it would approximately four feet deep. Ms. Wischnack added that this area was historically a low area, but that Wal-Mart had received a Certificate of Exemption from Roger Berggren, McLeod County Environmentalist. Ms. Wischnack stated that the plat designated a lease area in the southeast corner. She stated that it did not meet the lot size requirements, but that as long as it was not platted and only leased, it did not have lot size requirements. Mr. Arndt asked if the proposed Boston Street would be one block in length. Ms. Wischnack replied that it would. Ms. Wischnack updated the Commission as to the status of the drainage ditch. She added that a consultant would be retained by the City to study the feasibility of filling the ditch and utilizing either a culvert or tile system. Rick Alben, owner of Champion Auto, questioned if he would have two access points after the reconstruction of the streets. Ms. Wischnack stated that this could be coordinated with the Engineering Department. • Mr. Westlund moved to dose the hearing for the conditional use permit request at 6:13 p.m. Mr. Kirchoff seconded the motion. The motion carried unanimously. Mr. Westlund moved to approve the conditional use permit with staff recommendations. Mr. Kirchoff seconded the motion. Motion to approve with the condition that if the use changes or expands the permit must be amended carried unanimously. Mr. Haugen moved to approve the final plat with staff recommendations and the additional condition that staff will work with Champion Auto to maintain two accesses. Mr. Jones seconded the motion. Motion to approve with the following conditions: the applicant must execute the subdivider's agreement prior to commencement of construction, the applicant must hold a preconstruction meeting with the City, the City must obtain a deed to the property for the street prior to work commencing on Market Street, the applicant must execute a maintenance agreement, and staff will work with Champion Auto to maintain two access points carried unanimously. Mr. Arndt questioned if there would be angled parking. The engineer stated that in the main parking lot it would be with 90 parking in the peripheral lots. c) CONSIDERATION OF A CONDITIONAL USE PERMIT TO CONSTRUCT A DRIVE -UP BANK FACILITY AS REQUESTED BY CITIZENS BANK (NORTH OF EDMONTON AVE AND WEST OF TH 15) Chairman Arndt opened the hearing at 6:17 p.m. with the reading of publication #6149 as published in the Hutchinson Leader on Thursday, April 6, 2000. Ms. Kreft explained the request and location of the satellite office. She stated that the main floor would • be the main banki6g area with the second floor being used as lease space. She added that the original plans indicated a two-way street at the southern entrance. Staff had concerns that the turning radius would not be feasible and therefore recommended that this entrance be made an eastbound one -way. Minutes Planning Commission — April 18, 2000 Page 3 Jeffrey Pfilipsen of HTG Architects explained the project and presented a rendition of the proposed building. Mr. Jones questioned if all three facilities would be remain open. Tim Ulrich of Citizen's Bank • stated that the south bank facility would be relocated to the proposed site. Mr. Westlund moved to close the hearing at 6:20 p.m. Mr. Kirchoff seconded the motion. The motion carried unanimously. Mr. Kirchoff moved to approve with the conditions that construction shall meet plans submitted on April 4, 2000 with one additional parking space to be located on the southeast corner of the building site and that the Summit Ash trees shall be changed to Black Ash species and Norway Maple to Common Hackberry as recommended by the City Forester. Mr. Jones seconded the motion. Motion to approve with the above conditions carried unanimously. d) CONSIDERATION OF A CONDITIONAL USE PERMIT FOR OUTDOOR STORAGE OF MATERIAL (EXISTING USE) AS REQUESTED BY AMCON BLOCK INC (311 Hwy 7 EAST) Chairman Amdt opened the hearing at 7:12 p.m. with the reading of publication 86151 as published in the Hutchinson Leader on Thursday, April 6, 2000. Ms. Wischnack explained the request and that a conditional use permit had never been obtained for the outdoor storage. She listed the sections of the Ordinance which address outdoor storage and displayed photographs of the site. Ms. Wischnack also listed the proposed staff recommendations. Mr. Arndt questioned if the trees were on property owned by Amcon Block. Ms. Wischnack replied that they were and that there may be property line issues. Mr. Kirchoff questioned if the sale of property was complete. Ms. Wischnack stated that to her understanding it would not be completed until the conditional use permit was obtained. David Pederson, president of Amcon Block, stated that the property had been surveyed this morning • and that the west lot line was actually approximately 40 feet further west than first believed. Mr. Pederson indicated the area of the tile inlet. He added that there had been some repair done to the intake last fall and that a berm and silt fencing had been constructed at that time. Ms. Wischnack read a letter that a neighboring property owner had written regarding the dust issues along 6'" Avenue NE. Mr. Pederson stated that issues had been remedied last fall when that access had been barricaded. June Redman, 255 Hwy 7 East, stated that she felt the conditional use permit was not necessary because the plant had been in existence for so long. Mr. Amdt questioned her as to the existence of the ponds located in the northern portion of the property. She stated that they been in existence for many years. Bernadine Telecky, 321 Hwy 7 East, stated that there was often plastic and other materials that would cross into her property. She added that she would like to see a fence constructed. Clint Megard, 262 6"' Avenue NE, stated that he had concerns with the construction of a fence adjacent to his property because the entrance would then need to be moved. He stated that by moving the gate, access would be restricted to his garage and driveway. Mr. Jones questioned if the conditions along 6`" Avenue had improved. He stated that they had since ready mix trucks were no longer utilizing this route. Jay Miller, President of Marshall Concrete and potential owner, stated that the construction of an interior fence, as recommended by staff, surrounding the block piles was not feasible for access to the block. Mr. Arndt questioned him as to the area needed for block storage. Mr. Miller replied that approximately 12 acres would be needed for block storage. Ms. Wischnack questioned if an approximate timeline • could be set for removal of the scrap material. Mr. Miller stated that it could possibly be done by the end of next season. Mr. Miller stated that they would reopen the access to 6'" Avenue since a majority of the raw material would be transported from the northwest. Mr. Arndt questioned if Marshall Concrete had plans to also do ready mix concrete. Mr. Miller stated that it was not in their plans at this time. Mr. Haugen Minutes Planning Commission —April 18, 2000 Page 4 questioned the timeframe of this transaction and what effect tabling the request would have. Mr. Miller stated that tabling the request would not be in the best interest of the purchase. is Mr. Olsen asked if the only condition recommended by staff that would not be feasible would be the interior fence requirement. Mr. Miller replied that was the only requirement not feasible. Mr. Westlund questioned if Mr. Miller felt that the fence requirement was feasible. Mr. Miller stated that he did feel it was feasible if limited to those areas adjacent to residentially zoned areas. John Fisher, General Manager of Marshall Concrete Products, discussed the screening issues and felt that the neighbors would want to comment on the placement of the fence since there are boundary line discrepancies. He added that he did not feel that a long term clean up should be attached to the conditional use permit. Mr. Haugen moved to close the hearing at 7:12 p.m. Mr. Jones seconded the motion. The motion carried unanimously. Mr. Jones moved to approve the conditional use permit including the following conditions: the owners agree to install a fence (where needed to provided screening) along the western boundary of the property to effectively screen the outdoor storage of materials from the Residential Zoning Boundary (western property line) required in Section 10.01 Screening; all items currently stored on the site which are not connected to the primary use of the property (i.e. inoperable machinery shall be stored in the designated area or removed from the site; the owners submit any environmental information concerning the property; compliance with any regulation regarding filling of wetland areas (if found to be in violation). This may occur by the owner agreeing to a certain time line for compliance; and compliance with any requests for drainage reconstruction. The request would not be placed on the City Council's agenda until a clean up plan would be submitted. Mr. Olsen seconded the motion. Motion to approve with above listed conditions carried unanimously • e) CONSIDERATION OF ANNEXATION REQUEST BY LARRY GRAF OF KDUZJKKJR FOR 3.10 ACRES AND THE CITY OF HUTCHINSON FOR 15.18 ACRES LOCATED IN SECTION 30 OF HUTCHINSON TOWNSHIP (20132 HWY 15 N) Chairman Arndt opened the hearing at 7:25 p.m. with the reading of publication #6147 as published in the Hutchinson Leader on Thursday, April 6, 2000. Ms. Kreft displayed the location of the area proposed to be annexed. She explained that KDUZJKKJR is needed of receiving City sewer services and since the City owned property adjacent to the request, this property is also proposed to be annexed. Larry Graf, President and General Manager of KDUZ/KKJR, reiterated that the property was in need of City sewer. Ms. Kreft explained that since this was less than 60 acres it could be annexed by ordinance. Mr. Kirchoff moved to close the hearing at 7:27 p.m. Mr. Haugen seconded the motion. The motion carried unanimously. Mr. Kirchoff moved to approve. Mr. Haugen seconded the motion. Motion to approve carried unanimously. f) CONSIDERATION OF CONDITIONAL USE PERMITS TO GRADE AND FILL IN THE FLOODPLAIN FOR CONSTRUCTION POLE BUILDINGS IN THE I/C DISTRICT AS REQUESTED BY CARLIE KARG (546 AND 579 2 ND AVE SE) Chairman Arndt opened the hearing at 7:28 p.m. with the reading of publication #6150 as published in the Hutchinson Leader on Thursday, April 6, 2000. Ms. Wischnack explained the request and location of the proposed projects. She stated that Huron Street north of 2n Avenue had been vacated in 1999. She added that the projects were on two separate lots and that grading and filling would need to be done on Lots 3 and 4. Minutes Planning Commission — April 18, 2000 Page 5 Mr. Kirchoff questioned why the building on Lot 10 of Block 21 was so much higher than other buildings and if it was necessary to build it at this height. Ms. Wischnack stated that sometimes buildings were built at a higher elevation, but that is was not always necessary. Ms. Kathy Lindblom, 216 Huron Street SE, raised a number of questions regarding the proposed project. She stated that she would like a privacy fence built to protect her children from trucks. She added that the shed on their property is only one foot from the property line. Mr. Karg stated that he would be willing to split the costs of such a project. Ms. Lindblom also stated that she would like at least a ten -foot setback for the proposed building maintained. Ms. Wischnack replied that the survey does currently have a setback of ten feet. Ms. Lindblom stated that currently trucks are parked blocking their driveway and displayed photographs. Mr. Karg stated that he had proposed to set back the building 60 feet from Huron Street to allow for enough room for the trucks to park and back into the lot. Ms. Lindblom also questioned if there would be set hours for loading and unloading and if assessments will increase because of increased truck traffic. She also added that people are often rummaging through the garbage of the current businesses to find discarded chip bags. Mr. Karg stated he would be willing to pay for the costs of utilizing a locked dumpster. Mr. Kirchoff questioned if Mr. Karg knew what use the proposed building in question would be. Mr. Karg stated that he had not yet decided if it would be used as lease space to a distributor or for his own septic installation business. Mr. Haugen moved to close the hearing at 7:46 p.m. Mr. Olsen seconded the motion. The motion carried unanimously. Mr. Haugen moved to approve with staff conditions and an additional condition that the dumpster be locked. Mr. Kirchoff seconded the motion. Mr. Haugen amended the motion to also include that a fence, decided upon by both neighbors, be constructed and that a locked dumpster be in place before • occupancy of the building. Motion to approve included the following conditions: the permit is valid for 6 months (if a building permit has not been requested within that period, the applicant must request an extension prior to expiration); the buildings must be constructed as proposed on the site plan, additionally, grading must also be constructed as proposed, the applicant must meet with the City Engineer prior to commencement of construction; the parking areas for the buildings must be paved prior to receiving a certificate of occupancy for the buildings; no outside storage is allowed; building plans must be signed by a structural engineer; a locked dumpster must in place prior to occupancy of the building; and a fence, decided on by the property owners, shall be constructed. Motion carried unanimously. g) CONSIDERATION OF VARIANCES TO REPLACE AN ADDITION (2'5' SIDE YARD SETBACK INSTEAD OF REQUIRED 6') AND CONSTRUCT A DETACHED GARAGE WITH DRIVEWAY (3' SIDE AND REAR SETBACKS INSTEAD OF REQUIRED 6') AS REQUESTED BY RICHARD AND BARBARA PETERSON (24 GROVE STREET NW) Chairman Arndt opened the hearing at 7:55 p.m. with the reading of publication #6152 as published in the Hutchinson Leader on Thursday, April 6, 2000. Ms. Wischnack explained the request for three variances. She displayed photographs showing the existing home and proposed location for the garage and shed. She stated that the existing setback for the home is approximately 2.5 feet. The required setback is six feet. The proposed setbacks for the detached garage and shed is three feet. The required setbacks are also six feet for these structures. Ms. Wischnack explained that staff recommended a three foot setback for the addition to meet the requirements of the Building Code. She explained that the Building Code allowed for walls to be set back three feet with a one foot overhang into the setback, but that staff recommended that the entire addition be placed outside the three foot setback. She also added that staff recommended denial of the variances for the garage and shed. Minutes Planning Commission —April 18, 2000 Page 6 Mr. Peterson stated that they would be willing to construct the addition with the three foot setback and the allowance of the one foot overhang. He added that the staff recommendation would make the proposed addition too narrow to be feasible. He stated that due to the small size of the lot, it would be difficult to meet required setbacks for the garage. Mr. Richard Barrett, 415 Washington Avenue West, introduced himself as a neighbor of the Peterson's. He stated that he had no objections to the request. Mr. Jones moved to close the hearing at 8:31 p.m. Mr. Haugen seconded the motion. The motion carried unanimously. Mr. Westlund moved to approve the requests for variances with the following conditions: construct the addition onto the home at least 3 feet from the northern property line with no more than a one foot overhang; the driveway must be five feet from the property line: and grading for the driveway and garage must address drainage to the neighboring property, which is slightly below this home. Mr. Haugen seconded the motion. Motion to approve with the above listed conditions carved unanimously. CONSIDERATION OF A MORATORIUM ON CELLULAR AND RADIO TOWERS IN ORDER TO UPDATE AND REVISE THE EXISTING PORTION OF THE ZONING ORDINANCE Chairman Arndt opened the hearing at 8:26 p.m. with the reading of publication #6153 as published in the Hutchinson Leader on Thursday, April 6, 2000. Staff explained the process of adopting the moratorium. Staff recommended a moratorium of four months from the adoption of the ordinance. Mr. Westlund moved to close the hearing at 8:32 p.m. Mr. Olsen seconded the motion. The motion carried unanimously. Mr. Westund moved to recommend adoption of a moratorium on all new telecommunication towers for a period of not more than four months. Mr. Olsen seconded the motion. Motion carried unanimously. 4. NEW BUSINESS a) EXTENSION OF CONDITIONAL USE PERMIT REQUESTED BY PAXTON ANDERSON Ms. Wischnack explained the request and stated that the extension would be for a time period of six months. Mr. Westlund moved to approve the extension. Mr. Kirchoff seconded the motion. Motion carried unanimously. OLD BUSINESS Discussion was held relative to enforcement of banner signs on Main Street. COMMUNICATION FROM STAFF Ms. Kreft presented the tentative agenda for May. ADJOURNMENT 0 There being no further business the meeting adjourned at 8:42 p.m. • Memorandum To: Mayor & City Council CC: Crary D. Plotz City Administrator John Rodeberg, Director of Engineering From: Marilyn J. Swanson, Administrative Secretary Dam: April 25, 2000 Re: PUBLIC HEARING FOR LETTING NO. 4, PROJECT NO. 00-05 & NO. 00-06 • Item No. 4-(e) was inadvertently placed under the consent agenda instead of listed as a public hearing. You will find attached a copy of the public hearing notice and Assessment Roll No. 5037 that shows the breakdown of assessment costs. Attachment 1 "�_A, PUBLICATION NO. 6144 NOTICE OF HEARING ON PROPOSED ASSESSMENT ASSESSMENT ROLL NO. 5037 LETTING NO. 41PROJECT NO. 00 -05 & 00 -06 TO WHOM IT MAY CONCERN: Notice is hereby given that the City Council will meet at 6:00 P.M. on the 25th day of April, 2000, in the Council Chambers at City Hall at Hutchinson, Minnesota, to consider and possibly adopt, the proposed assessment for the improvement of: Project No. 00-05 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 Project No. 00 -06 Oak Lane SE, East of Jorgenson Street SE by construction of stone sewer, sanitary sewer and services, watermain and services, grading, gravel base, curb and gutter, bituminous base, bituminous surfacing and appurtenances. Adoption by the Council of the proposed assessment against abutting property may occur at the hearing. You may at anytime prior to certification of the assessment to the County Auditor, pay the entire assessment on such property, with interest accrued to the date of payment, to the City Administrator. No interest shall be charged if the entire assessment is paid by November 15th, 2000. You may, at anytime thereafter, pay to the City Administrator the entire amount of the assessment remaining unpaid, with interest accrued to December 31st of the year In which such payment is made. Such payment must be made before November 15th or interest will be charged through December 31 st of the succeeding year. If you decide not to prepay the assessment before the date given above, the rate of interest that will apply is 10 percent (plus or minus) per year. The right to partially prepay the assessment shall be until November 15, 2000. The proposed assessment is on file for public inspection at the City Administrator's Office. The total amount of the proposed assessment is $331,485.60. Written or oral objections will be considered at the meeting. No appeal may be taken as to the amount of an assessment unless a signed, written objection is filed with the City Administrator prior to the hearing or presented to the presiding officer at the hearing. The Council may, upon such notice, consider any objection to the amount of a proposed individual assessment at an adjourned meeting upon such further notice to the affected property owners as it deems advisable. If an assessment is contested or there is an adjourned hearing, the following procedure will be followed: 1. The City will present its case first by calling witnesses who may testify by narratives or by examination, and by the introduction of exhibits. PUBLICATION NO. 6144 LETTING NO. 4/PROJECT NO. 00 -05 & 00 -06 PAGE 2 After each witness has testified, the contesting party will be allowed to ask questions. This procedure will be repeated with each witness until neither side has further questions. 2. After the City has presented all its evidence, the objector may call witnesses or present such testimony as the objector desires. The same procedure for questioning of the City's witnesses will be followed with the objector's witnesses. 3. The objector may be represented by counsel. 4. Minnesota rules of evidence will not be strictly applied; however, they may be considered and argued to the Council as to the weight of items of evidence or testimony presented to the Council. 5. The entire proceedings will be tape recorded. 6. At the close of presentation of evidence, the objector may make a final presentation to the Council based on the evidence and the law. No new evidence may be presented at this point. An owner may appeal an assessment to District Court pursuant to Minnesota Statutes Section 429.081 by serving notice of the appeal upon the Mayor or City Administrator within 30 days after the adoption of the assessment and filing such notice with the District Court within ten days after service upon the Mayor or City Administrator. Under Minnesota Statutes, Section 435.193 to 435.195, the Council may, in its discretion, defer the payment of this special assessment for any homestead property owned by a person 65 years of age or older for whom it would be a hardship to make the payments. When deferment of the special assessment has been granted and is terminated for any reason provided in that law, all amounts accumulated, plus applicable interest, become due. Any assessed property owner meeting the requirements of the law and the resolution adopted under it, may within 30 days of the confirmation of the assessment, apply to the City Clerk, for the prescribed form for such deferral of payment of this special assessment on his property. Gary D. P , C dministrator City of Hutchinson, Minnesota PUBLISHED IN THE HUTCHINSON LEADER ON TUESDAY, APRIL 11TH, 2000 AND TUESDAY, APRIL 18TH, 2000. PROJECT COST Construction Cost $377,941.50 Expenses $ 90,705.96 TOTAL $468 City Share Sanitary Sewer Replacement $ 6,403.96 Watermain Replacement $48,382.92 Street/Storm Sewer $212,542.01 Sub -Total $201 Assessable Costs Sanitary Sewer Services $ 13,287.24 Water Services $ 15,653.16 • Street/Storm Sewer $238,451.49 Sub -Total $267.328.89 TOTAL $468 ASSESSMENTS Estimated Sanitary Sewer Service: $800 - 950 /each Water Service: $800 - 950 /each Street Assessment: $400 — 5,000 /parcel Street (north of Selchow, 75' average width lot) Street (south of Selchow, 100' average width lot) Driveway Actua l $737.18 $868.62 $3,918.75 $5,225.00 $ 557.62 Typical Assessment Street/Services (north of Selchow) $6,082.17 ($5,600-6,900 estimated) Street only (south of Selchow) $5,225.00 ($4,000-5,000 estimated) G:I p . Pr*CUW.mbg11000L4— -L,.dx /�. bids if approved at Public Hearing ♦ An Assessment Hearing is to be held after bids, prior to award of contract ♦ Actual final assessment costs to be calculated for Assessment Hearing based on the actual project costs. ♦ Interest rate will be determined by rate that city receives for the project bonds. The actual interest rate on the assessments will be I% over the rate* of the bond. Depending on changes in the economy, the rate is expected to be between 6.5 and 7.5% PAYMENT OPTIONS: ♦ Full payment without interest by November 15th ♦ After November 15th, the assessments are certified to tax rolls, with interest ♦ Assessment on Tax Roll, 10 years with interest, Equal Principal ♦ Deferment available for property owners, meeting • income guidelines, who are either over 65 years old or disabled. ♦ Staff will complete the project design and go out for Honorable Mayor ' Marlin Torgerson City of Hutchinson April 19, 2000 Re: Lot 12 Block 3, Selcow- Jorgenson Sub, 918 Jorgeson St. SE RECENED APR 2 4 2000 City of Hutchkwn E Dear Sir: I will not be able to attend the meeting on the 25` of April when the council considers the proposed assessment of Project No. 00 -05. I do object to the costs as presented in the preliminary notice as follows. 1. Per unit cost: We purchased this lot (from the City) because it was a small lot and we wanted to build a smaller home. With all the calculations that went into this project figuring the actual footage per lot should not be a difficult task. 2. Water service: Our home is only fourteen (14) years old! I see no reason why the water service needs to be replaced. 3. Sewer services: The same objections as item 2. The home is only 14 years old! 4. Driveway panel: The panel should be replaced because the curb was sunk in front of our home when we bought the lot. I wanted to raise the panel when we built the home, but we are not allowed to do so because it would not "match" the existing curb. I feel our objections are valid due to the fact that our home is new, but built in a Subdivision that dates to the 1950's h you, ' utch & Henrietta Wentworth 918 Jorgenson St. S.E. Hutchinson, Mn. . Bw /pk RESOLUTION NO. 11459 RESOLUTION ACCEPTING BID AND AWARDING CONTRACT • LETTING NO. 4 PROJECT NOS. 00 -05 & 00-06 Whereas, pursuant to an advertisement for bids for the furnishing of all labor and material for the improvement of Project No. 00 -05 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 Project No. 00-06 Oak Lane SE. East of Jorgenson Street 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; ana bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement Bidder Amount Bid R 8_R Excavating Inc of Hutchinson MN $377,941.50 'Nm. Mueller & sons Inc of Hamburg MN $400,748.85 Duininck Bros Inc of Prinsburg MN $405,631.95 Breitbach Construction Co. of Elrosa MN $441,459.75 and whereas, it appears that R & R Excavating Inc of Hutchinson MN is the lowest responsible bidder. • 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 R & R Excavating Inc of Hutchinson MN, in the amount of $377.941.50, in the name of the City of Hutchinson, for the imorovement contained herein, according to the plans and specifications therefor approved by the City Council and on file in the office of the Director of Engineering. 2. The Director of Engineering is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained until a contract has been signed, and the deposit of the successful bidder shall be retained until satisfactory completion of the contract. Adopted by the Hutchinson City Council this 25th day of April, 2000. Mayor City Administrator (i s --A RESOLUTION NO. 11460 RESOLUTION ADOPTING ASSESSMENT ASSESSMENT ROLL NO. 5037 LETTING NO.4 PROJECT NOS. 00-05 3 00-08 WHEREAS, pursuant to resolution and notice of hearing the Council has met and reviewed the proposed assessment for improvement of Project No. 00 -05 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 Project No. 00-06 Oak Lane SE, East of Jorgenson Street 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 instalments to be payable on or before the first Monday in January, 2001, and shatl ben interest at the rate of _pe rcent 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, 2000, until the 31st day of December, 2001. 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, 2000; 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 31 st 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 duplicate 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 25th day of April, 2000. Mayor City Administrator 0 ROOM �I COMPILr C RICE ASSESSMENT' ROLL NO,, LETTING NO. 4 /PROJECT NO. Owoo06 00.05: JORGENSON ST SE FROM HASSAN ST SE TO CENTURY AVE SE 00-06; OAK IN SE - EAST OF JORGENSON ST SE BV CONSTRUCTION OF STORM SEWHt, SANITARY SEVER& SERVICES, WATFRMAIN& SERVICES, GRADING GRAVEL BAS CURB & G BTIUMINOUS BASE, SURFACING Y APPUfkIFNANCPS S 3,918.75 S 5,225.00 S 868.62 STREET COST PER UNIT - NORT - SELCHOlk STREET COST PER UNIT - SOUTt WATER SERVICE COST PEA EACH C : C. RICE OMP CHECKED BY: J. RODEBERG NUMBER OF YEARS: 10 $ 737.18 SEWER SERVICE COST PER EACH ADOPTED: S 557.62 DRIVEWAY COST PER UNIT INTEREST RATE Rr.l 4n5 /W IST HEARING: 2.22-00 /2ND HEARING 4 -25-00 ACM NO. CITY Pm NO. NAM R ADDRESS OF PROPERTY OWNER IEGALDESCRIPnON ADDMON OR SUBDIVW ON U NIT SATEEN' WATER SERVICE SEVER SERVICE DRIVEWAY TOTAL ACITVE ASSESSMENT COUNTY Pm NO. 1 06-11629.14 -0010 Lcola N. Karl 15 Selchow Ave SE 0 0 0 15 Selchow Ave SE Lot 1, Black 2, _ 21151.0170 Hutchinson MN 55350 Selchow - Jorgenson Subd. 0 S - S - f - $ - f 2 0611629- 14-0020 Robert & Laun Wittman 985 Jorgenson St SE 1 1 1 985 Jorgenson St SE Lot 2, Block 2, 23.154.0180 Hutchinson MN 55350 Selchow -Jorgenson Subd. I S 3,918.75 f 868.62 $ 737.18 f 557.62 S 6,082.17 3 0611629.14 -0030 Laveme Brede 975 Jorgenson St SE I 1 1 975 Jo enson St SE Lot 3, Block 2, 23.154.0190 Hutchinson MN 55350 Selchow -Jor son Subd. en I S 3,918.75 S 868.62 $ 737.18 $ 557.62 S 6,082.17 4 06,116-29-14-0040 Warren & Elva Wendorff 965 Jorgenson St SE 1 1 I %5 Jorgenson St SE Lot 4, Black 2, 23.154.0200 Brownton MN 55312 Selchow - Jorgenson Subd. 1 f 3,918.75 S 868.62 f 737,18 $ 557.62 f 6,081.17 5 061 J6-29 -14 -0050 Lawrence & Kathryn LaLonde 955 Jorgenson St SE I 1 1 955 Jar enson St SE Lot 5, Block 2, 23,154.0210 Hutchinson MN 55350 Selchow - Jorgenson Subd. 1 f 3,918.75 S 868.62 f 737.18 $ 557.62 f 6,082.17 6 0611629 -14 -0060 Jerald & Elizabeth Friedrich 945 Jnrgenson St SE 1 1 1 945 Jorgenson St SE Lot 6, Block 2, 23.154.0220 Hutchinson MN 55350 Selchow - Jorgenson Subd. 1 S 3,918.75 f 868.62 f 737.18 f 557.62 f 6,082.17 7 0611629- 14-0070 Gerald & Mildred Meaner 935 Jorgenson St SE I 1 1 935 Jorgenson St SE Lot 7, Block 2, 23.154.0230 Hutchinson MN 55350 Selchow - Jorgenson Subd. I 1 f 3,918.75 1 f 868.62 S 737.18 S 557.62 $ 6,082.17 8 0611629- 14-0080 Steven Jensen 925 Jorgenson St SE 1 1 1 925 Jorgenson St SE Lot 8, Block 2, 23.154.0240 Hutchinson MN 55350 Selchowvjorgenson Subd. 1 S 3,918.75 S 868.62 S 737.18 f 557.62 S 6,082.17 9 06 11629- 140090 Mary K. White 936 Hassan St SE 0 0 0 936 Hawn St SE Lot 9, Block 1, 23.154.0250 Hutchinson MN 55350 Selchow- Jorgenson Suhd. 0 f - f - f - S - f - 10 0611629- 14-0180 Erland & Madonna Jablimki 1016 Jorgenson St SE 0 0 0 1016 Jorgenson St SE W 110.1' of S50' of Lot 10, AT S 1/2 Sec 6 & N57' 21216.0080 Hutchinson MN 55350 of W110.1' Lot 4 AP Lot 15, AP Sec 7 -11629 1 f 5,225.00 S - $ - S - S 5,225.00 11 0611619 - 14-0190 Safford & Delores Thomas 1006 St SE 0 0 0 1006 Jorgenson St SE Lot 1, Block 3, 21.154.0340 lHutchteson MN 55350 Selchow -Jorg ertson Subd. $ S f - f S - SA 6077 - Pop 1 of 5 MM C. RICE COM . t G RICS CHECKED BY: . RODENE G ASSPSShEM ROIL NO. L.l1 240.4/PRO)ECT NO. 00 N ON& JORGE450N ST SE FROM HASSAN ST SR TO CENMY AVE SE OOOY OAR W SE - EAST OF JORGE SON ST SE BY CONSIRUCIION OP STORM SEWER, SANrARY SEVER R SMVKZ& WAMMIAN At SUVICE1, GRAVEL BASmk GUYTEL SMOOMM PASIL PAPACIM t APP ALTERAHM S 3,715.75 $ 5,275.00 S S" STREET CASs PER 4UA2 OW Sill�T COST PER 7=771070 WATER SERVICE COST M MACH NUMER OF YEAR& 10 S 737.15 SEWER SERVICE COST PER EACH ADOPTED $ 357.12 DRIVEWAY COST FEB. IINIT INTEREST RATE a," Vxsft IST SEARING: 7. 22-00 /ZND HEARING 4 AODOUM NO. CITY PID NO. NAME It AbDRE55 OF PROPEA7T OWNER LEG ALDESCiEION ADDITION OR SUNDMISION UNIT S2RPET WATER SERVICE SEWER SERVICE DRIVEWAY TOTAL ACITPE A94R931@IT COUNTY Pm W. 12 06-116 -29 -14-0200 Roger & Sharon Mumm 1000 Jorgenson St SE 0 0 1 10DOlorgenson St SE Lot 2, Block 3, 23.154.0350 Hutchinson MN 55350 Selchow -jorgenson Subd. 1 S 5,225.00 f - f f 557.62 S 5,782.62 13 06- 116 -29- 14-0210 Jayson & Cori Ewm 998 Jorgenson St SE I I 1 998 Jorgenson St SE Lot 3, Block 3, 23.154.0360 Hutchinson MN 55350 Selchow- Jorgenson Subd- 1 f 3,918.75 S 868.62 f 737.18 S 557.62 f 6,082.17 N 06116 -29 -14-0220 Nahan & Samh Libbon 992 Jorg enson St SE I I I "2jorgenmn St SE Lcn 4, Block 3, 21154.0370 Hutchinson MN 55350 . chow -Jo son Su 1 f 3,918.75 S 568.62 f 737.18 S 557.62 f 6,092.17 15 0611629 - 14-0230 Dennis & Barbara Burkstrand 988 Jorgenson St SE 1 I l 988 Jorgenson St SE Lot 5, Block 3, 23.154.0380 Hutchinson MN 55350 Selchow-jorgenson Subd. I S 3,918.75 S 868.62 S 737.18 f 557.62 S 6,062.17 16 0611629 -14 -0240 Patrick Hikner 978 Jorg enson St SE I I 1 978 Jorgenson St SE Lot 6, Block 3, 23.154.0390 Hutchinson MN 55350 Selchow-jorgenson Subd. I S 3,918.75 f 86842 S 737.18 f 557.62 f 6,082.17 17 0611629 -14 -0250 Sheldon & Shari) nn Crouse 968 Jorgenson St SE 1 I 1 %8 Jorgenson St SE Lot 7, Block 3, 23.154.0400 Hutchinson MN 55350 Selchow -jorlmson Subd. 1 S 3,918.75 f 865.62 f 737.18 f 557.62 f (082.17 18 0611629 - 14-0160 Aveyron Homes low 958 Jorgenson St SE 1 I I 9 Northwoods Ave NE, P O Box 176 Lot 8, Block 3, 23.154,0410 Hutchinson MN 55350 Selchow - Jorgenson Subd. I f 3,918.75 S 868.62 f 737.18 S 557.62 $ 6,082.17 19 0611629 -14-0270 Lawrence & Jania Lange 948jorg St SE 1 I 1 948 Jorgenson St SE Lot 9, Block 3, 23.154.0420 Hutchinson MN 55350 Selchosv -Jo enson Subd- 1 S 3,918.75 S 868.62 S 737.18 f 557.62 S 6,082.17 20 0611629- 14-0280 Casey & Stacy Stotts 938 Jorgenson St SE I I 1 938 Jorgenson St SE Lot 10, Block 3, 23.154.0430 Hutchinson MN 55350 ScIchow-jorgenson Subd. 1 I S 3,918.751 f 969.62 S 737.18 S 557.62 S 6,082.17 21 0611629 -14 -0290 Dean & Jean Weigel 928 Jorgenson St SE 1 I 1 928 Jorgenson St SE Lot 11. Block 3, 23.154.0440 Hutchinson MN 55350 Selchow-jorgenson Subd. 1 $ 3,918.75 f 868.62 S 737.18 $ 557.62 S 6,082.17 22 0611629 -14 0300 Melvin & Henrietta Wentworth 918 Jorgenson St SE 1 I I 918 Jorgenson St SE Lot 12, Block 3, 23. 154.0450 Hutchinson MN 55350 Selchow- Jorgenson Subd. 1 f 3,918.75 f 868.62 S 737.18 f 557.62 S 6,082.17 SA 5037 - Poge 2 of 5 COMPILE GRICE COMP C. RICE CHECKED BY: J. ROD ®FAG ASSESSMENT ROLL NO. LETTING NO. 4 /PROJECT NO. 00.06 00-05: JORGENSON ST SE FROM HASSAN ST SE TO CENTURY AVE SE W-U-. OAK LN SE- EAST OF JORGENSON ST SE BY CONSIIIUCION OF S SEMPR, SAND ARY SEWER SERVICES, WATFRMAIN& SERVICES, GRADING GRAVEL. BASF CURB&C.UITPR BITUMINOUS BASF. SURFACING& APPURTEr4ANCES $ 3,918.75 $ 5,225.00 $ 868.62 STREET COST PER UNIT -NOR ELCHOW. STIIIFI'COST PER UNIT- $OI1TE WATER SERVICE COST PER EACH NUMBER OF YEARS: 10 $ 737.18 SEWER SERVICE COST PER EACH ADOPTED S 557.62 DRIVEWAY COST PER UNIT INTEREST RATE Ravl,d 4 125/00 1ST HEARING: I -72-00 /2ND HFARING 475-00 ACCOUM NO. CITY PLO NO. NAME &ADD OF PROPERTY OWNER LEGAL DPSCLIPnON ADDITION OR SUBDIVISION UNIT STREET WATER SERVICE SEWER SERVICE DRIVEWAY TOTAL ACTIVE ASSESSMENT' COUNTY PLO NO. 23 06-116.29- 14-0310 Fred & Barbara Barlau 926 Hassan St SE 1 1 1 926 Hassan St SE Lot 13, Black 3, 23.154.0460 Hutchinson MN 55350 Selchow -Jor enson Subd. S S 868.62 $ 737.18 S 557.62 S 2,163.42 24 06- 116 -29 -14 -0350 Alice Jensen 16 Selchow Ave SE 0 0 0 16 Selchow Ave SE Lot 1, Block 4, Hutchinson MN 55350 Selchow-Jorgenson Subd. 0 $ - $ - $ - $ - $ - 25 07- 116 -29 -03 -0020 Stanley & G. Scieszka 1019 Jorgenson St SE 0 0 1 1019 Jorgenson St SE E104.92' of W281.02' of S50' of Lot 10, AP S 1/2 Hutchinson MN 55350 Sec, 6 -116-29 & E104.92' of W281,02' of N57' of 23.216.0090 [.or 4, AP Lot 15, AP Sec. 7- 11&29 1 S 5,225,00 S - S - $ 557.62 $ 5,782.62 26 07- 11&29 -03 -0030 Stanley & G. ScimLka 25 Sherwood Cn SE 0 0 0 1019 Jorgenson St SE Oudot A, 23.220.0010 Hutchinson MN 55350 Schramm's Addition S - S - S - S - S - 27 07- 116-29 -03 -0040 Robert & Diane Homan 1035 Jorgenson St SE 0 0 1 1035 Jorgenson St SE Lot 1, Block 1, 23.222.0010 Hutchinson MN 55350 Betker's Addition 1 $ 5,22100 S - S - $ 557.62 $ 5,782.62 28 07116.29.03 -0051 Mark & Cindy Prior 1039 Jorgenson St SE 0 0 0 1039 Jorgenson St SE Lot 14 EX SE'ly Tract 13.10' x 214.40' x 35', 23.159.0170 Hutchinson MN 55350 Oak Park Addition I S 5,225.00 f - $ - f - 5 5,225.00 29 07- 11&29 -03 -0060 Howard & Helen Popp 1045 Jorgenson St SE 0 0 0 1045 Jor enson St SE NW'ly Tract 7733' x 214.4' x 12' of Lot 13 & Hutchinson MN 55350 SE'ly Tract 13.10' x 214,40' x 35' of Lot 14, 23.159.0160 Oak Park Addition 1 f 5,225.00 $ - f - $ - S 5,225.00 30 06- 116 -29- 14-0310 J oyce Chalupsky 1055 Jorgenson St SE 0 0 0 1055 jorycreson St SE Lot 13 EX NW'ly Tract 77.33' x 214,40'x 12', 23.159.0150 Hutchinson MN 55350 Oak Park Addition 1 f 5,225.00 $ - f - f - $ 5,225.00 31 07. 11629.03.0080 Richard & Elaine Blade 1065 Jorgenson St SE 0 0 0 922 Hassan St SE Lot 12, 23.159.0140 Hutchinson MN 55350 Oak Park Addition 1 f 5,225.00 $ - f $ - $ 5,225.00 32 07. 11629 - 03-0090 Larry & Donna Schuette 1026 Jorgenson St SE 0 0 0 1026 Jorgenson St SE WI 167 of Lot 5, AP Lot 15, 23.224.0020 Hutchinson MN 55350 Aud. Pin Section 7 -116-29 1 f 5,225.00 S - $ - $ - $ 5,225.00 33 07- 116-29 -03-0100 Waher & Selma Braun 1036 o enson St SE 0 0 0 1036 Jo em'un St SE Lot 15, 23,159.0180 lHutchantson MN 55350 10ak Park Addition 1 $ 5,225.00 S - f - f f 5,225.00 SA 5037 - Pope 3 of 6 COMP CE CO t C. RIRICK ASSESSMENT' ROIL NO. LETTING NO.4/PROJECT NO. 0006 00-0k JORGENSON ST SE FROM HASSAN ST SE TO CENTURY AVE SE 0041N OAK LN SE - EAST OF JORGENSON Sr SE BY CONSTRUCTION OF STORM SEVER, SANITARY SEWER t SRVK:M WATERMAIN t SERVICE, GRADING GI AVO, BAMSL At GUTTER, BrFUMINOU3 BASF, SURPAC ING It ANCES S 3,915.75 S 5,725.00 STREET CAST PER UNIT- NO LFIOW SS7IPET COST PER UNIT • 50 I CHECKED BYt J. RODEBERG $ Sf5.f7 WATER SERVICE COST PER EACH NUMBER OF YEARS. 10 $ 737.15 SEWER SERVICE COST PER EACH ADOPTED, $ 557.12 DRIVEWAY COST PER uwr INTEREST RATE- Mid 4/" 1ST IDARINQ 2- 22-00/2ND HEARING 4 25-W A NO. CITY Pm NO. NAME It ADDRESS OF PROPERTY OWNER LEGAL DESCRIPTION ADDITION OR SUBDIVISION UNIT STREET, WATER SERVICE SEVER SERVICE DRIVEWAY TOTAL ACITVE ASSESSMENT COUNTY PID NO. 34 07- 116 -29 -03-0110 Gary K Yvonne Brinkmeier 1046 Jorgenson St SE 0 0 0 1046 Jorgenson St SE Lot 16, 23.159.0190 Hutchinson MN 55350 Oak Park Addition 1 S 5,27_5.00 f - S - f - S 5,225.00 35 07 -11629 -03-0120 Daniel 8t Deborah Vigness 1056 Jorgenson St SE 0 0 0 1 1056 jorgenwn St SE Lot 17, 23.159.0200 Hutchinson MN 55350 Oak Park Addition 1 f 5,225.00 S - S - S - S 5,225.00 36 07.11629- 03-0130 Newton & Waneta Potter 1066 Jorgenson St SE 0 0 0 1066 Jorgenson St SE Lot 18, 23.159.0210 Hutchinson MN 55350 Oils Park Addition 1 S 5,225.00 f - S - S f 5,225.00 37 07. 11629 -03 -0140 Tommy & Brenda Wurzbe er 1076 Jorgenson St SE 0 0 0 1076 o enson St SE Lot 19, 23.159.0210 Hutchinson MN 55350 Oak Park Addition 1 S 5,225.00 S - S $ - S 5,715.00 38 07- 11629.03.0150 Lisa Larson K Scott Tschimperle 1086 Jorgenson St SE 0 0 1 1086 Jorgenson St SE Lot 20, 23.159.0230 Hutchinson MN 55350 Oak Park Addition I f 5,215.00 f - S - S 557.62 $ 5,782.62 39 07- 11629 -03-0160 Roy K Barbara Thompson 10%Jorgenson St SE 0 0 0 1096 Jorgenson St SE Lot 21, 23.159,0240 Hutchinson MN 55350 Oak Park, Addition 1 S 5,225.00 f - S - S - f 5,125.00 40 07- 11629 -02 -0280 Roy & Loretta Johnsen 1135 Jorgenson St SE 0 0 1 1135 Jorgenson St SE Lot 4, 23.159.0040 Hutchinson MN 55350 Oak Park Addition 1 S 5,225.00 f - f - S 557,62 $ 5,782.62 41 07- 11629 -02 -0290 Raymond K Karla Wolter 1125 Joryenson St SE 0 0 0 1125 Jo enson St SE Lot 5, 23.159.0050 Hutchinson MN 55350 Oak Park Addition 1 f 5,225.00 S - S - S - f 5,22.5.00 42 07- 11629.02 -0300 Steven k Kristen Smpp 1115 Jorgenson St SE 0 0 0 1115 Jo enson St SE Lot 6, 23.159.0060 Hutchinson MN 55350 Oak Park Addition 1 S 5,225.00 S - f f - S 5,225.00 43 07- 11629 -02 -0310 G. Barry Aode n 1105 Jorgenson St SE 0 0 0 1105 Jorgenson St SE Lot 7, 23.159.0070 Hutchinson MN 55350 Oak Park Addition 1 f 5,225.00 S - f - f - S 5,275.00 M 07- 11629 -02 -0320 Dale K Michelle lnselmann 1095 Jorgenson St SE 0 0 1 1095 Jorgenson St SE Lot 8, 23.124.0160 lHutchinson MN 55350 Oak Park Addition 1 f 5,215.00 S - f - f 557.621 f 5,782.62 SA 5037 - Pogo 4 of 5 COMPI C. RICE COMP C. RICE CHECKED BY: J. RODEBERG ASSESSMENT ROLL NO. LETTING NO. 4 /PROJECT NO. 00.06 00-05: JORGENSON ST SE FROM HASSAN ST SE TO CENTURY AVE SE 00 -06: OAR LN SE - EAST OF JORGENSON ST SE BY CONSIRtI( ON OF STORM SEW , SANITARY SEWFA &. SERVICES, WATti AIN & SERVICES, GRADING GRAVEL BAS CURB & GUTTER BITUMINOUS BAS SURFACING & APPtIRt ANCFS S 3,918.75 f 5,215.00 S 868.62 STREET COST PER UNIT � NOR ELCHOi. STREET COST PR UNIT SOL WATER SERVICE COST PER EACH NUMBER OF YEARS: 10 $ 737.18 SEWER SERVICE COST PER EACH ADOPTED: f 557.62 DRIVEWAY COST PER UNIT INTEREST RATE Mrvl,e'14 /25 /a0 IST HEARING: 2- 22-00/2ND HEARING 4 -25-00 ACCOUNT NO, CITY PID NO. NAME 4 ADDRESS OF PROPERTY OvNPA UEGAL DESCRIPTION ADDITION OR SUBDIVISION UNIT STREET WATER SERVICE SEWER SERVICE DRIVEWAY TOTAL ACTIVE ASSESSMENT COUNTY PID NO. 45 07.11629 -01.0330 Terry & Deborah Hickel 1085 Jo enson St SE 0 0 1 1085 Jorgenson St SE Lot 9, 23.159.0090 Hutchinson MN 55350 Oak Park Addition 1 f 5,225.00 f - f - f 557.62 $ 5,782.62 46 07- 11629 -02 -0360 Leonard & D. Ltwandowski 1106 jorgenson St SE 0 0 0 1106 Jorgenson St SE Lot 22, 23.159.0250 Hutchinson MN 55350 Oak Park Addition 1 f 5,225 -00 S - f - f - f 5,225.00 47 07- 11629 -02 -0370 Donald & Karen Poirot 1116 Jor enson Sc SE 0 0 0 1116 Jorgenson St SE Lot 23, 23.159.0260 Hutchinson MN 55350 Oak Park Addition 1 f 5,225.00 S - S - S - $ 5,225.00 48 07- 11629 -02 -0380 Dennis & Colleen Piechowski 1126 Jorgenson St SE 0 0 1 1126 Jorgenson St SE Lot 24, 23.159.0270 Hutchinson MN 55750 Oak Park Addition 1 f 5,225.00 f - S - f 557,62 S 5,782.62 49 07- 11629 -02 -0230 Rosclin Jonas Trost 175 Oak Ln SE 0 0 0 175 Oak Ln SE Lot 3, Block 1, 21.2210030 Hutchinson MN 55350 Betker's Addition 1 S 5,225.00 f - $ - $ - f 5,225.00 50 07- 11629-02 -0240 Vernon & Linda Meyer 116 Oak Ln SE 0 0 0 116 Oak Ln SE W200' of Lot 6, AP Lot 15, Aud Plat 23.224.0060 Hutchinson MN 55350 Section 7 -11629 EX Tract to City 1 f 5,225.00 f - S - f - f 5,225.00 51 07- 11629 -02 -0340 John & Vickie Curtiss 110 Oak Ln SE 0 0 1 110 Oak Ln SE Lot 10 EX Triangular Tract in NE Corner, 23.159.0110 Hutchinson MN 55350 Oak Park Addition 1 f 5,225.00 f - 5 - $ 557.62 f 5,782.62 52 07.11&29-02-0343 William & Susan Corby 112 Oak Ln SE 0 0 0 112 Oak Ln SE Part of Lou 7 & 8 of AP of Lot 15, Aud. Plat 23.224.0090 Hutchinson MN 55350 Section 7 -11629 1 f 5,225.00 f - $ - S - f 5,225.00 53 07- 11629 -02 -0350 lAlart & Constance Weber 105 Oak Ln SE 0 0 0 105 Oak Ln SE Lot 11 EX Tnct for Street, 23.159.0120 Hutchinson MN 55350 Oak Park Addition 1 f 5,225.00 S - S - S - S 5,225.00 TOTAL - ASSESSMENT ROLL 5037 47 $ 223,368.75 $ 15,653,16 S 13,287.24 f 15,082.74 S 267,328.89 SA 5037 - Popp 5 of 5 We, the undersigned residents living along or near major highways going through the City of Hutchinson and who have lost sleep because of loud truck noise, petition to the City to adopt the following ordinance: That signs be erected within the City limits that request trucks not to use their Jake brake. Address �xlt� c _o �D V A / ,.�,�., RECEIVED 0 'PR 1 -- 9MO CITY OF I1uTCMINSON " /4' SUE 1 F SE WITH OPTION . THIS SLIE LEASE WLfI -t OPTION ( "Lease ") is by ant between The City of He lr oson. a Minnesota mumcal corporation ( "Landlord') and APT Minneapolis. Inc.. a Delaware corporation ("Tenant "). (a) In consideration of the payment of Five Hundred and Nd100 Dollars (S500.00) (the "Option Fee ") by Trent to Landlord. Landlord hereby gates to Tenet an option to lease the use of a portion of the real property described in the attached Exhibit A ( the " Property"), on the terms and conditions set forth herein ( the "Option"). The Option &hall be for an initial tam of three (3) moorhs. commeodng on the Effective Date (as defined below) and cling July 11, 2000 (the 'Option Period). The Opium Period may be extended by Teams for an additional three (3) mdanhs upon written notice to Landlord and paymam of the sum of Five Hundred and No /100 Dollars (5500.00) ("Additional Option Fee ") at any time prior to the end of the Option Period (b) lasing the O p t ion Period and any extension thereof and during the term of this Lease f Tor ini agrees of to cooperate with Tenant in obtaining, at Tenant's expense. 311 licenses and permits or authorizations required the Premises as defined below from all applicable government and/or regulatory entities (including. without limitation, mnmg and land use authorities, and the Federal Communication Commission ( "FCC") ( the "Governmental Approvals "), indtdieg appointing Tenant as agent for all land use, conditional use and mnmg permit applications, and Landlord egress to Cooperate with and'o allow Texan, at no cost to Landlord. to obtain a tale report, zoning approvals and variances, land -use and conditional use pcffin, and landlord expressly grants to Tenn a right of access to the Property to Pa surveys. soda tests, and other enginee'mg prooc&m or environmental ievestigtmom on the Property, necessary to determine that Tematy use of the Premises will be compatible with Tenan engirovrog W=ficm ms, system design, opera and Govermened ,Approvals. During the Optics Period and any extension thereof, Tenant may exercise the Option by so notifying Landlord a writing, at Landlords address in accordance with Section 12 hereof (c) If Tetuan exetdses the Option. t hem subject to the following terms and conditions. Landlord hereby lames to Tenant the use of that certain portion of the Property suffneiem for placement of Antenna Facilities (as defined below), together with all necessary space and easements for access and utilities, as generally described and depicted in the attached FgbjbiLa (collectively referred to hereinafter as the 'Premises "). The Premises, located at P Avenue Southwest, Hutdiinson. MN 55350, comprise approximately 375 square feet. 2. Igmg. The initial term of the Lease shall be five (5) years co>mmendrig on the date of the exercise of the Opdm (the -Commencement Date), and terminating a t 1 I59PM on the last day of the initial term (the "Initial Term "). 3. Permitted Use. The Premises may be used by Tenant for. among other things, the transmission and reception of radio communication signals end for the con truth n, installation. operation, mainte nance, repair. removal or replacement of related facilitie& tower and base, antennas, microwave dishes, equipment shelters and related activities. 4. R. Tenant shall pay landlord as ran, One )let ®d and Nd100 Dollars ($1.000.00) per Inomh (Men r)- Rent shall be payable in advance beginning on the Commencement Date for the remainder of the month in wfddch the Commencemca Date falls and for the following month, and tpayable hereafter rem will be paya monthly in advance by the fifth day of each month for the following month to the City of Hutchinson at landlord's address specified in Section 12 below. If this [.ease is terminated at a time other than on the last day of a month. Rent shall be prorated as of the date of termination for any reason other than a default by Tenant, and all prepaid Rem shall be immediately refunded to Tenant 5. mil• Tenant shall have the right to extend this [rase for four (4) additicoaL five-year terms ('Renewal Term). Each Renewal Term shall be on the same [errs and conditions as set forth herein. except that rem shall be inceamd by ten percent (10%) of the rent paid over the preceding term. This Lease shall atno matically renew for each successive Renewal Tam unless Tenant notifies landlord in writing, of Tenant's intention not to anew this Lease, at least sixty (60) days prier to the expiration of the Initial Term or any Renewal Term If Tenant shell remain in possession of the Premises at the expiration of this I ca x or any Renewal Term without a written agreement, such tenancy shall be deemed a month -ter -math tenancy under the same terms and conditions of this Lease. 6. §lU(ZWM_ Tenant shall not use the Premises in any way which inerfces with the use of the Property by Landlord, or lessees or liccmm of landlord. with rights in the Property prior in time to Tenants (subject to Tenants night fader this Lease. including without limitation, non- interference). Similarly, Landlord shall not use, nor shall Landlord permit its lessees, licensees, employees, invitees of agents to use- any portion of the Property in any way which interferes with the . operation of Tenant. Such interference shall be deemed a material breach by the interfering party, who stall, upon written 2a2nsomawrre+MWMMN3a00 Sdh tear M -P-531 Sim" Hadwoa wr Maras MMMP" 17 notice Gam the other, be responsible for terminating said interference. In the event any such interference does not cease promptly, the parties acknowledge that continuing interference may cause irreparable injury and therefore. the injured party shall have the right, in addition to any other rights that it may have at law or in equity, to bring a court action to enjoin such interference or to terminate this Lease immediately upon written notice to landlord. Ah (a) Tenant shall have the right. at its expense. to erect and maintain on the Premises improvements, personal property and facilities necessary to operate its sv9crn, including, without limitation. radio transmitting and receiving equipment, antennas, microwave dishes, tower and base. equipment shelters and/or cabinets. and related cables and utility lines (collectively the "Anterma Facilities"). The Antes Facilities shall be initially configured generally as set forth in the attached Exh ibitB. Tenant shall have the right to replace or upgrade the Antenna Facilities at anytime during the term of this Lease. Tenant shall cause all construction to occur lien-free and in compliance with all applicable laws and ordinances. The Antenna Facilities shall remain the exclusive property of Tenant- Tenant shall have the right to remove the Antenna Facilities at any time during and upon termination of this Lease. (b) Tenant. at its expense. may use any and all appropriate means of restricting access to the Antenna Facilities, including, without limitation the construction of a fence. (c) Tenant shall, a Tennis expense. keep and maintain the Antenna Facilities now or hereafter located on the Premises in commercially reasonable condition and repair during the term of this Lease. normal wear and tear excepted Upon termination of this Lease, the Premises shall be returned to Landlord in commercially reasonable condition normal wear and tear. and casualty not due to Tenant's negligence excepted (d) Tenant shall have the right to install utilities. at Tenant's expense. and to improve the present utilities on the Premises (including, but not limited to, the installation of emergency power generators). Landlord agrees to use reasonable efforts in assisting Tenant to acquire necessary utility service. Tenant shall. wherever practicable, install separate meters for utilities used on the Property. In the event separate meters are not installed Tenant shall pay the periodic charges for all utilities attributable to Tenant's use. landlord shall diligently correct any variation interruption or failure of utility service. (e) As partial consideration for Rent paid under this Lease, Landlord hereby grams Tenant an easement ("Easement") for ingrem egress, utilities and access (including access for the purposes described in Section I) to the Premises adequate to install and maintain utilities, which include. but are not limited to, the installation of power and telephone service cable, and to service the Premises and the Antenna Facilities at all times during the Initial Term of this Lease or any Renewal Term. Upon prior written notices, provided Tenant's Antenna Facilities remain fully functional and continue to traasmit at full power, Landlord shall have the right, at Landlord's sole expenses to relocate the Easement to Tenant, provided such new location shall not materially interfere with Tenant's operations. Any Easement provided hereunder shall have the same term as this Lease. (f) Tenant shall have 244xxtis -aday. 7days- a-week access to the Premises at all times during the Initial Term of this Lease and any Renewal Term g. Terninatioa Except as otherwise provided herein. t his [rase may be t erminate & without any penalty or further liability as follows: (a) upon thirty (30) days written notice by Landlord for failure to are a material default for payment of amounts due under this Leave within that thin (30) day period: (b) upon thirty (30) days written notice by either party if the other party commits a not- monetary default and fails to cure or commence acing such default within that 30-day period or such longer period as may be required to diligeotly complete a cure commented within that 30-day period; (c) immediately if Tenant notifies Landlord of unacceptable results of any title report. environmental or soil tests prior to Tenant's installation of the Antenna Facilities on the Premises, or if Tenant is unable to obtain maintain. or otherwise forfeits or cancels any license (including, without limitation, an FCC license)• permit or Governmental Approval necessary to the installation andlor operation of the Amens Facilities or Tenant's business; (d) upon ninety (90) days written notice by Tenant if the Property, or the Antema Fatalities are or become unacceptable under Tetam's design or engineering specifications for its Antenna Facilities or the communications system to which the Anter a Facilities belong; Sim Nem6¢ A -1-P -531 2- 9L2WOGmmdSMd MMdOB Are Sue N� Finch mom wr -2- N4111k a MMOMolr (e) immediately upon written notice if the Premises or the Antenna Facilities are dctroyed or damaged so as in Tenant's reasonable judgment to substmnially and adversely affect the effective use of the Anterma Facilities. In such event, all rights and obligations of the parties shall cease as of the date of the damage or destruiction. and Tenant shall be entitled to the reimbursement of any Rem prepaid by Tenant If Tenam elects to continue this Ixau. then all Rent shall abate until the Premises and/or Antenna Facilities are restored to the condition existing immediately prior to such damage of destruction: or (t) at the time title to the Property transfers to a condemning authority, pursuant to a taking of all or a portion of the Property sufficient in Tenant's determination to tender the Premises unsuitable for Tenant's use. Landlord and Tettam shall each be entitled to pursue their own separate awards with respect to such taking. Sale of all or part of the Property to a purchaser with the power of eminent domain in the face of the exercise of the power shall be treated as a taping by condemnation. 9. Taxes Tenant shall pay any personal property taxes assessed on, or any portion of such taxes attributable to the Anterrom Facilities In the event that Landlord fails to pay any real property taxes or other fees and assessments attributable to the Property, Tenant shall have the right but not the obligation. to pay said taxes and deduct them from Rent amounts due under this L easer. 10. Insurance and S bromuon (a) Tenant will provide Commercial General Liability Insurance nce in an aggregate amount of One Million and 1 Dollars ($1, 000. 000.00) and name Landlord as an additional insured on the policy or policies, with respect to Tenant's indemnity obligations under this Lease. Tenant may satisfy this requirement by obtaining the appropriate endorsement to any master policy of liability insurance Tenant may maintain. (b) Landlord and Tame[ hereby mutually release each other (and their s or assigns) from liability and waive all right of recovery against the other for any loss or damage covered by their respective first party property insurance policies for all perils insured thereunder. In the event of such insured loss neither partys insurance company shall have a submgsted claim against the other. 11. Hold Harmless Landlord and Tenant agree to hold the other harmless from claims arising from the installation, use, maintenance, repair or removal of the Antenna Facilities. except for claims arising from the negligence or intentional acts is of either party, its employees agents or independent contractors. 12. Notices All notices. requests. demands and other communications hereunder shall be in writing and shall be deemed given if personally delivered or mailed certified mail, retu n receipt requested. or sent by overnight carrier to the following addresses: If to Tenant to With a coos to: If to Landlord. to APT Minneapolis. Ina .APT Minneapolis, Inc. City of H utchinson 8410 West Brvn Mawr Avenue 8000 West 7e Street Alta Finance Director Suite 1100 Suite 400 111 Hassan Street Southeast Chicago, Illinois 60631 Mimeapolis. MN 55439 Hutchinson n Attn: External Af Department Attn: Leasing Administrator Telephone: 320 - 587 -5151 13. Q .ct EniffmalL Title and Authority Landlord covenants and warrants to Tenant that (i) Landlord has full right power and authority to execute this Lease: (ii) it has good and unencumbered title to the Property free and clear of any liens or mortgages, except those disclosed to Tenant which will not interfere with Tenant's rights to or use of the Premises: and (iii) execution and performance of this Lease will not violate any laws, ordinances. covenant& or the provision of any mortgage, lease, or other agreement binding on Landlord. Landlord covenants that at all times during the term of this Lease. Tenant's quiet enjoyment of the Premises or any part thereof shall not be disturbed as long as Tenant is not in default beyond any applicable grace or are period. 14. Environmental Laws Landlord represents that it has no knowledge of any substance. chemical or waste (collectively "hazardous Substance ") on the Property that is identified as hazardous. toxic or dangerous in any applicable federal, state or local law or regulation. Tenant shall not introduce or use any such substance on the Property in violation of any applicable law. landlord shall be responsible fa. and shall promptly conduct any investigation and remediatiem as required by any applicable environmental laws, all spills or other releases of Hazardous Substance. not caused solely by • Tenant that have oceurred or which may occur on the Property. Each party agrees to defend indemnify and hold the other harmless from and against any and all claims. causes of action. demands and liability induding, but not limited m. damages, Silo Nmbc A -1-P -531 _.9- 200aCmmdSneLzWe&WAz Sim M fbacb to Mar -3- %Urk= 91=080polls x>sa experism ass samems, penalties, fines. lossm judgments and MU rney fees that the iodemoace may Suffer due to the existence or y,tucry o f any Ha=dous Substance on the Property or the migration of any Hazardous Substance to other properties or released into the environment as a result of the indemniter's activities, or that relate to or arise from the indermumes activities during or prior to the commencement of this Lease. Each party agrees to defend, indemnify and hold hamtless the other from and against any and all administrative and judicial actions and rulings, claim& causes of action, demands and liability (collectively, - Claims ") including, out not limited to. damages. costs, expenses. assessments. pemalfim tines, losses, judgments and attorneys fees that the indemnitee may suffer or incur due to the existence or discovery of any Hazardous Substances on the Property or the migration of any Hazardous Substance to other properties or the release of any Hazardous Substance into the environment (collectively, - Actions "), that relate to or arise from the indemnitor's activities on the Property. Furthermore, the Landlord agrees to Mend indemnify and hold harmless from Claims resulting from Actions on the Property prior to the commencement of this Lease- 15. A53iM and Sublet 1 - and Tenant may assign this Lease_ a any easements related hereto, upon written notice to lardbrd. to any person oontmilut%, controlled by, or under common control with Tenant. or any person or entity that, after first receiving the neeeasay FCC licenses, acquires Tenant's radio communications business or assets and asswnes all obligations of Tenant under this Lease. Upon such assignmem, Tenant shall be relieved of all liabilities and obligations hereunder and Landlord shall look solely to the assignee for performance trader this Lease and all obligations hereunder. Tenant may otherwise assign this Lease upon written approval of Landlord. which approval shall not be unreasonably delayed or withheld. Tenant may sublease the Premises. and any easements related thereto, provided such subtenant agrees to be bound by the terms of this Lease. Additionally, Tenant may, upon notice to Landlord mortgage or grant a security interest m this Lease, easements and :he Antenna Facilities. and may assign this lease. easements and the Antenna Facilities to any mortgagees or holders of seamty interests, including their sucoessors or assigns (collstiwiy 'Mortgagees "), provided such Mortgagees agree to be as bod try the terms and provisions of this Lease. In such even an Landlord cn d shall execute such nsmt to leasehold financing un may reasonably be required by Mortgagees. Landlord agrees to notify Tenant and Mortgagees simultaneously of any default by Tenant and to give Mortgagees the same right to cure any default as Tenant or to remove any property of Tenant or Mortgagees located on the Premises. except that the cue period for any Mortgagees shall not be less than thirty (30) days after receipt of '.he default notice, as provided in Section 8. Al l such notices to Mortgagees shall be sent to Mortgagees at the address specified by Tenant Failure by Landlord to give Mortgagees such notice shall not diminish landlord's rights against Tenant. but shall preserve all rights of Mortgagees to cue any default and to remove any property of Tenant or Mortgagees located on the Premises as provided in Section 17 of this Lease. 16. Sugm& n and Assimts This Lease and any easement granted herein shell non with the land and shall be binding upon and inure to the benefit of the parties. their respective successor-- personal representatives and assigns. 17. Waiver of Landlord's Lien Landlord hereby waves any and all lien rights it may have. statutory or otherwise conceming the Antenna Facilities or any portion thereof which shall be deemed personal property for the purposes of this Lease. whether or not the sane is deemed real or personal property under applicable laws, and Landlord gives Tenant and Mortgagee die right to remove all or any portion of the same from time to time. whether before or after a default under this Lease. in Tenet's and/or Mortgagees sole discretion and without Landlord's 000Wnt 18. Condition of Promertv Landlord represents that landlord's Property and all improvements thereto are in xmpliance with all building, life(safety, and other laws. ordinances. Hiles and regulations of any governmental or quasi- governmental authority. 19. C&nW=iWhy Landlord agrees that the terms and conditions of this lease are confidential and Landlord shall not directly or indirectly disclose any such terms and conditions to arty third party without Tenant's prior written consent. 1 u. ,e (a) The substantially prevailing party in any litigation arising hereu shall be entitled to its reasonable attorneys' tees and court costs. including appeal& if any. (b) Each party agrees to fimtish to the other. within ten (10) days after request, such tnahful estoppel information as the other may reasonably request (c) This Lease constitutes the entire agreement and understandin rstan±in of the parties and supersedes all often, negotiations and other agreements. There are no representations or umdastadings of any kind not set forth herein. Any amendments to this Lease must be in writing and exerted by both parties. Son Naha- A -1-0 -531 ` 9.20GDo ___ ""'do • SsI HuKh� car - - \fmine ham (d) Each party agrees to cooperate with the other in meaning any doenaents (including a Memorandum of Lease in substantially the farm attached as Exhibit C necessary to protect its rights or use of the Premises. The Memorandum of Lease • may be recorded in place of this lease by either party at such parry's sole expense. In the event the Property is encumbered by a mortgage or deed of trust. Landlord agrees. upon request of Tenant. to obtain and furnish to Tenant a non - disturbance and anornmem went for each such mort or deed of trust. in a form reasonably acceptable to Tenant Tenant may obtain title insurance on its interest in the Leased Premises. landlord agrees to execute such docuents as the title company may require in connection therewith. (e) This Lease shall be construed in accordance with the laws of the state in which the Property is located. (f) If any term of this Lease is found to he void or invalid, such finding shall cot adea the remaining terms of this Lease, which shall continue in full fuse and effect. The parties shall agree that if any provisions arc deemed not enforceable, they shall be deemed modified to the extent necessary to make then enforceable. Any questions of partiadar interpretation shall not be interpreted against the draftsman. but rather in accordance with the fair meaning thereof (g) The persons who have executed this Lease represent and warrant that they are duly authorized to execute this Lease in their individual or representative capatary as indicated (h) This Lease may be executed in any number of counterpart copies, each of which shall be deemed an original, but all of which together shall constitute a single instrument- (i) All Exhibits referred herein and any Addenda are incorporated herein for all purposes. The parties understand and acknowledge diet Exhibit A (the legal desorption of the Property) and Exhibit (the Premises lotion within the Property), may be attached to this Lease in preliminary form_ Accordingly, the parties agree rhos upon the preparation of final, mare onmplete exhibits Exhibits A. and/or B, as the case may be. which may have been attached hereto in preliminary form, may be replaced by Tenant with such final, more complete exhibit(s). The terms of all Exhibits are incorporated herein for all purposes. 0) If landlord is represented by any broker or any other leasing agent, Landlord is responsible for all mmmissioo tiro or other payment to such agent, and agrees to indemnify and hold Tenant harmless from all claims by such broker. If Tenant is represented by any broker or any other leasing agent. Tenant is responsible for all commission fee or other payment to such • agent, and agrees to indemnify and hold Landlord harmless from all claims by such broker. (k) Landlord hereby agrees to cooperate with Tenant and its aphorized representatives regarding any reasonable an requests made subsequent to execution of this Lease to correct any clerical errors eotamcd in this Dente and to provide airy and all additional documentation deemed necessary by Tenant to effectuate the transaction contemplated by this Lease. The Landlord further agrees that "to cooperate' as used in this Lease incl de& but is not limited to the agreement by the Landlord to execute or reexoc to any documents that Tenant reasonably deems necessary or desirable to carry out the intent of this Lease TINS DOCUMEN y IS CONI'QQIIED ON THE NEXT PAGE THE REMAINDER OF THIS PAGE IS DELIBERATELY LEFT BLANK 0 Sim NmI A- 1 -P-531 2-9-2000GCOOMLSACIAMM1 d< Sim ism Harm Wr _ 5' Mad= 'ate The Effective Date of this Lease ( "Effective Date") is the date of exetaaion by the last party to sign. • LANDLORD: The City of Hnchin"L a Minnesota municipal corporation By: Printed Name: Marlin Torgorson Its: Mayor Date: Br.. Primed Name: Gary Plotz Its: City Admnmsuator Date: TENANT: APT Minneapolis" Inc. A Delaware corporation Bv: Printed Name: Its: Date: She NumbW M4f -571 2- 9-m0DGmwWS demWW 3Am Sift !4o Huftw • Wr -6- M.bc Mk -Won. ADDENDUM TO SITE LEASE WITH OPTION [Additional Terms] • In the event of conflict or inconsistency between the terms of this Addendum and the Lease. the terms of this Addendum shall govern and control. I. Section 5 shall be deleted in its entirety and shall be replaced by the following Section 5: "Rcriewal. Tenant shall have the right to extend this Lease for five (5) additional, five -year terms ( "Renewal Term "). Each Renewal Term shall be on the same terms and conditions as set forth herein, except that rem shall be increased on each amdversary of the Commetncernem Date by three percent (3 %) of the rent paid over the preceding twelve (12) months. This Lease shall automatically renew for each successive Renewal Term unless Tenant notifies Landlord, in writing, of Tenant's intention not to renew this Lease. at least sixty (60) days prior to the expiration of the Initial Term or anv Renewal Term. If Tenant shall remain in possession of the Premises at the expiration of this Lxase or any Renewal Term without a written agreement such tenancy shall he deemed a month -to -month tenancy under the same terms and conditions of this Lease." '_. Section 7 add the following - •(g) Tenant shall provide the Landlord or City Engineer construction plans to be approved prior to any installation of Tenants facility. Such approval shall not be unreasonably withheld. conditioned or delayed. 3. Section I I add the following to the end of the paragraph: ­Tenant shall hold harmless the Landlord for power outages that occur to the Property except caused by negligence. willful misconduct or other fault of the Landlord." 4. Section 19 shall be deleted in its entirety. 0 Site NVmbr A -1-P -531 281000 ffi SeeNa Hw*S Wr Mafi[ MK=Npolis LANDLORD: The City of H tdu son a Minnesota municipal wrporation By: • Primed Name: Marlin Torgorson Its: Mayor Date: By. Primed Name: Gary Plotz Its: City Administrator Date: TENANT: APT Minneapolis. Inc.. A Delaware corporation By Printed Name: Its: Date: She Wooer .k1.e -531 zamoocmml.4ilal�eut3.am A/rdmt Mr4abs EXIEB1T A L"" flmu*dw The Property it lepily described as fe"wc a it is agreed by Owner and APT that the precise legal descrption for the Owner's Property will be corrected if necessary, and that the correct legal description may be placed on this Exhibit "A" by APT. SIW Phi A44531 Z sm %f Hm*�Wr EXHIBIT B Premises l.oeatim within the Property The locatim of the Premises within the Property is more particaisrty described and depicted es follows: 0 NOT TO SCALE 1. Final Antenna type and configuration subject to final radio frequency engineer and zoning analysis. 2. Actual equipment location and conduits subject to tinai architecnnal design- 3. Final equipment location subject to structural engineering analysis. sm Mobw A-tx -sat 2a2DoocMm=Isataleu43 .mc sm Num Hood wr Mdc mmomweie 6-I <Name and ad&= of Local of ce> Parcel No.<Am mmes Tax Pawl Number> EXHIBIT C Memorandum of Lease and Optima Between < Landlord Name> ("Landlord") and APT Minneapolis, Inc., a Delaware corporation ("Tenant ") A Site Lace with Option ("Lewe ") by and between < Landlod Name ( "Landlord ") and Apt Min Inc, a Delaware mrporatim ("Cent') was made regarding the following property: See Attached Exhibit - A° and Exhibit - B" incorporated herein for all purposes The leased premises, together with all necessary space an d easements for access and utilities. are depicted in the attached Exhibit B• The Lease is for a tam of five (5) years and will commence on the date as set forth in the Lease (the "Commend mem Date') and shall terminate at 11:59 PM On the last day of the month in which the <type in the year again with "th" or "st" etc_> anniversary sary of the Commencement Date shall have occurred. Tenant shall have the right to extend this Lease for five (5) additional five -year terms. IN WITNESS WHEREOF, the parties hereto have respectively executed this memorandum on the _ day of , 200_ (effective as of the date of the last party to sign). • i L.ANDL.ORD: < Landlord Name By: Printed Name: Its: Date: LANDLORD: <2nd Landlord Name Br. Primed Name: Its: Date: TENANT: APT Mimtapolis. Inc., a Delaware corporation By: Printed Name Its: Date: sin" n•t -t-331 Sim NNOW Hodaaa&Wr maim wmmpdk 2- 9.70aaO0MUNSelsMOUAM lNotoy bloat for landordl /Notary bloat for Comonmdott, Pamtmmp, umtred fiabiRly Company/ STATE OF Ss. COUNTY OF This instr>®rnt was acknowledged before me on of a said [name of entity). Dated: i Use this space for notary stampiseal) (Notary block for ladlvlduall STATE OF COUNTY OF This iretrwnent Dated: Notary Public Print Name My commission expires by I [del [type of entityl, on behalf of ) ss. me on 0 was acknowiedged before (Use this space for notary stamyseal) Spa Nombw A -1-P -371 So Na Hfthr Wr !Aloe[ MENOydo Notary Public Print Name My commission expires G2 2- 9- 20ooaMM99Sdd MMtA?,o.d- 0 STATE OF COUNTY OF This 1nstmment Was 99. admowledged before me on Notary Public Prim Name My commission expires 1I Ise this mace for notary 9tamd9tal) INS Nadtta► TamwW by STATE OF 99. COUNTY OF I certify that I ]mow or have satisfactory evidence that is the person who appeared before me, and said peso[ admowledged that he(she signed this imtr+uemt, on oath saved that heshe was authorized to exnmue the instrument and acknowledged it as the of APT Mirvtespods, Inc, a Delaware coporatioa as Agent for said corporation to be the Gee and voluntary as of such patty for the uses and purpose mentioned in the instrument Dated: Notary Public Prim Name My conmission expires CI Ise this smart for notary stBino/seal) Slit Nuffdnr A-14P-aat 91Y Hams 0 kddl 00 Wr Melee MMEMPOW; B151 2- 9-20raGWWoMMlaWWWWAM EXHHil1' A Legal Description The property is legally described as follows: sir I wnw. M7-P -e31 C-3 2- 9-20oocawrsrL8r+r+3-ooc sas Nwtr HuW*IM wr NUNN: EXSOBIT B Premim Londom wi the P. opwty 0 The loudsa of the Premim - i the Property n mare partiealarly deembed aad depicted as foBe r I* NOT TO SCALE 1. Fmal Anterma type and omfigzmwn subject to final radio fiery aWncer and mnittg an l ts. 2. Actual o uiptrxat location and cmdtdts subject to final architectural design. 3. Firm equipment location subject to smmnvl engineering analysis- 0 S ECTION 9 - PROPERTY INFORMATION AND PERMIT FEES 00009• For Office Use Only 000000 TURN AROUND TIME FOR CONSTRUCTION FOUNDATION AUTHORIZATION IS UP TO 5 WORKING DAYS FROM RECEIPT OF PROFESSIONAL SURVEY /SITE PLAN AND FOUNDATION PLANS SECTION 10 - APPROVAL BY CITY BUILDING OFFICIAL 000000 For Office Use Only 900000 Occupancy Group: �' Z Approval Date (Subject to payment of fees indicated above.) Type of Construction: Comments or Conditions: • " Authorized Approval Signature: Building Official TO BE COMPLETED BY CITY BUILDING OFFICIAL Address: L(dQ/yxj eSf S E Construction Value in Accordance with State Valuation Tables $ I, 432,, Ooo City PIN DA- 116 - oZ 9- o -Oa/ G Zoning District: 1. — PERMIT FEES FOR BUILDING D • ARTMENT -- BuildingPermit S (08 .17 Lot: Block: Plan Review S 3,(i47.4G //� Excavation $ 30 - 00 Addition: o��. 46 7Q( [ Z-4) State Surcharge $ (0 Fence Permit S G • �- l�� Deck $ Utility Shed 5- Driveway/Curb Cut S_ Plumbing Permit $ Z 0. 0O Parks and Playground S - SAC Connection S - WAC Connection S - Electric Territory Cost $ Other S — Total Fees Due $ Electric/Natural Gas Installation Fees will he invoic to applicant. Refer to Hutchinson Utilities Commissio tes P Booklet for other possible electric /natural gas charges. Assessments & State Electrical Permit Fees are not included. TURN AROUND TIME FOR CONSTRUCTION FOUNDATION AUTHORIZATION IS UP TO 5 WORKING DAYS FROM RECEIPT OF PROFESSIONAL SURVEY /SITE PLAN AND FOUNDATION PLANS SECTION 10 - APPROVAL BY CITY BUILDING OFFICIAL 000000 For Office Use Only 900000 Occupancy Group: �' Z Approval Date (Subject to payment of fees indicated above.) Type of Construction: Comments or Conditions: • " Authorized Approval Signature: Building Official 0 SPEED LETTER DATE: April 19 2000 TO: Randy DeVries Hutchinson City Center I l I Hassan Street SE Hutchinson, MN 55350 CONTRACT: Biosolids Drying Svstem General Construction ® DONOHUF RECEIVED City of Hutch' 11 4343SOUTHTAYLCROBW SH®0YQW"41!81 �, -, ., : . FAX 9MM9454M 40 • PROJECT NO.: 10159 MESSAGE: Copy of Notice to Proceed with Construction Randy, attached is the Notice to Proceed with Construction that will be issued to Rice Lake Contracting after the contracts are approved and final executed by the City of Hutchinson. Per Ed Nevers, I am sending the original to Marilyn Swanson. Gary Plotz's assistant. This can be presented at your next Council meeting for their contingent approval. The Notice to Proceed with Construction should not be issued until the contracts are executed by Rice Lake, the insurance and bonds are obtained from them, the City has a chance to review and approve them, and then execute the contracts. At that time, the Notice to Proceed can be dated, and the start date of the contract can be inserted in the blank space in the fiat paragraph, and then sent to Rice Lake. Also at that time, a copy should be sent to me. We are preparing the contracts for execution by Rice Lake, and they will be issued to them on April 20. I have already contacted Rice Lake and informed them of the impending contract. We need to schedule a preconstruction conference. We usually don't like the contractor to start on -site work until after the preconstruction conference; it gives us a chance to review the schedule, define roles and responsibilities, and discuss how the project is to proceed. Would you be available May 1, 2 or 3? The meeting should take about 1.5 to 2 hours. I will call you shortly to set this up. I will also be working with Mark Hensen, your building official, to receive approval of the design set. During the design, our structural engineer has been in contact with Mark regarding the project, and we have been sending him information, including the final design set, as the design progressed. We trust that will expedite his remaining review. I will keep you posted on that approval. Please contact me if you have any questions regarding these items. Regards, Copy: Marilyn Swanson, assistant to Gary Plotz. Marilyn, please advise Gary of the attached Notice to Proceed with Construction. I understand that this will be presented at the next Council Meeting for contingent approval. This is for the Biosolids Drying General Construction project that Rice Lake Contracting is the apparent low bidder on. Please call me if you have any questions. Thank you. By: David Froh, PE Copy: Donohue Sheboygan Office Donohue Field Office NOTICE TO PROCEED DATED: TO: Rice hake Contracting Corp. CONTRACT: City of Hutchinson Biosolids Drying Addition General Construction Hutchinson, Minnesota You are notified that the Contract Times under the above Contract will commence to run on By that date, you are to start performing your obligations under the Contract Documents. In accordance with Article 4 of the Agreement the date of Phase 1 Substantial Completion is June 9, 21300, the date of Phase II Substantial Completion is October 23, 2000, and the date of readiness for final payment is November 27, 2000. Before you start any Work at the Site, you must: 'Cont execution must be completed by the City of Hutchinson including a or your Performance and Payment Bonds and Insurance coverages and limits. 'Attend and participate in the preconstruction conference 'Present your construction schedule City of Hutchinson Minnesota (OWNER) (AUTHORIZED SIGNATURE) (TITLE) Copy: ENGINEER' Donohue & Associates, Inc. NOTICE TO PROCEED Project No. 10117 00550.1 E P E RECEIVED April 14, 2000 -, 1 7 ^700 City of Hultbnwn Gary D. Plotz City Administrator 111 Hassan Street S.E. Hutchinson, MN 55350 -2522 Re: Hutchinson Telephone Company - Cable Television Franchise Ordinance 40 • Dear Mr. Plotz: Hutchinson Telephone Company respectfully requests that the City Council initiate proceedings to consider the grant of a cable television franchise. Specifically, Hutchinson Telephone Company requests the City Council to initiate the franchising procedures set forth in Minn. Star ' 238.081 at its meeting scheduled for April 25, 2000. We have reviewed Ordinance No. 95-131 granting a franchise to DD Cable Holdings, Inc. d/b /a Midwest CableVision. Section 2.1 would require Hutchinson Telephone Company to obtain a franchise ordinance as a condition of providing cable television services in the City of Hutchinson. Moreover, Section 2.3 states that the Midwest CableVision franchise is nonexclusive. Hutchinson Telephone Company looks forward with enthusiasm to sharing with you and the City Council our plans for offering video-programming services within the City of Hutchinson. Our representatives will be available at the April 25 meeting to discuss the establishment of a time line for the franchising procedure. Thank you for your consideration of this request If you should have any questions, please contact me. Sincerely, p „ Thomas M. Dahl General Manager cc: Honorable Marlin Torgerson Honorable Duane Hoversten Honorable James M. Haugen Honorable John Mlinar Honorable Kay Peterson City Attorney - Marc Sebora 235 FR.NNIIN STaEET SW . P.O. 90% 279 H u T O. I N 9 0- M N 5 5 3 5 0- 0 2 7 9 P..or E(320)587 -2323 • Fw.(320)587 - 6211 u�rr�Illl�iii�ni�iii�iiGiniiuiuuiu 1111111 THOMAS M. DAHL GENERAL MANAGER (320) 587 -2323 or (800) 303 -7039 235 F RANKUN ST SW • Box 279 • HUTOMSON MN SWW FAx (320) 587 -6211 • Do (320) 2345215 E -MAL tdahl @hutchtel. not �-'/z • City of Hutchinson, Minnesota Timeline for Processing Request for a Cable Television Franchise l� U • Date Task To Be Completed April 25, 2000 City considers publication of Notice of Intent to Franchise Week of April 25, 2000 City publishes Notice of Intent to Franchise And once each week for two (2) successive weeks Week of May 1, 2000 in local newspaper (Notice also mailed directly to Midwest CableVision) May 22, 2000 Closing date for submissions of Applications (must be at leas 20 days from date of first publication) Begins May 22, 2000 Consideration of Franchise Application May 23, 2000 City Council meets to call public hearing June 13, 2000 City Council conducts Public Hearing regarding Franchise Applications June 27, 2000 City Council considers award of Franchise to successful applicants - must be at least 7 days after public hearing August 8, 2000 Successful applicants accept Franchise document and submit required closing documentation - typically within 30 days of grant of Franchise 1161492.2 e_o- CITY OF HUTCHINSON • RESOLUTION NO. AUTHORIZE PUBLISHING NOTICE OF INTENT TO FRANCHISE A CABLE COMMUNICATIONS SYSTEM WHEREAS, the City of Hutchinson currently has a cable communications system franchise, and WHEREAS, the City wishes to consider a competitive franchise, and WHEREAS, the City of Hutchinson must publish a Notice of Intent to Franchise to initiate the cable franchising process. NOW, THEREFORE, TO BE RESOLVED that the City Council of the City of Hutchinson authorizes City staff to publish the attached Notice of Intent to Franchise in the City's legal newspaper at least once each week for two (2) successive weeks. Adopted by the City Council'this day of April, 2000. Approved: • MAYOR Attest: 1161496.1 NOTICE BY THE CITY OF HUTCHINSON, MINNESOTA OF ITS INTENT TO FRANCHISE A CABLE COMMUNICATIONS SYSTEM Notice is hereby given that it is the intent of the City Council of the City of Hutchinson, Minnesota, to consider the grant of a franchise(s) for the purpose of constructing a cable communications system to serve the City of Hutchinson, Minnesota. This notice is given in accordance with the requirements of Minnesota Statutes Section 238.081. Applications shall be submitted in response to this Notice and to a Request for Proposals available on request in the office of the City Administrator, 111 Hassan Street, S.E., Hutchinson, MN 55350 -2522, Phone: (320) 2344240. A. The deadline for submitting applications is May 22, 2000. B. Applications shall be in writing, notarized, in a format consistent with the Request for Proposals, and sealed with eight (8) copies enclosed. Each application shall include a non - refundable application fee of Dollars ($ in the form of a certified check made payable to the City Administrator, 11 I Hassan Street, S.E., Hutchinson, MN 55350 -2522, Phone: (320) 234 -4240. • C. Applicants are requested to be present at a public hearing before the City Council, that is presently scheduled to be held at City Hall, beginning at approximately 5:30 p.m. on Tuesday, June 13, 2000. Each applicant will be given time to summarize its application. The City Council may then continue the public hearing to permit further review of the application before a final decision is made to select qualified applicants . D. The Request for Proposals sets forth in detail the expectations of the City of Hutchinson and the requirements of the content of the franchise proposal and are made in conformance to the requirements of Minnesota Statutes Section 238.081, subd. 4. E. The desired system design; and services to be offered are identified in the Request for Proposals and include a system serving the entire City with a reasonable line extension policy; flexibility to increase channel capacity; public, educational and governmental access channels supported by the operator, reasonable rates; a mix, level and quality of programs and services comparable to other systems and customer services and maintenance plans to ensure the highest degree of service to the subscriber. The Request for Proposals provide further details of the desired system design and services to be offered. • 1161509.1 U �� . F. The criteria for evaluating the applications and priorities for selection are as • follows: The completeness of applications, conformance to Request for Proposal; 2. The system design; The programs and services offered initially and criteria for adding programs and services; 4. The initial service area and the line extension policy; 5. The time for construction; 6. Customer service policies and system testing; 7. The legal, technical, and financial qualifications of the applicant; and 8. The proposal for community services, including public, educational, and governmental access. G. Applications which meet the above criteria in the opinion of the City Council shall be considered for a franchise. Each above criterion has equal weight. is However, no applicant will be selected unless it is approved in all of the above categories of criteria. H. The applicant(s) selected by the City Council will be required to accept the Franchise Documents granted within fifteen (15) days after adoption and will also be required to reimburse the City for the expenses not covered by the application fees, as provided for by Minnesota Statutes Section 238.081, subd. 8. I. All questions concerning this request should be directed to Gary Plotz, City Administrator, Hutchinson, Minnesota. Date: Gary Plotz, City Administrator Publish: 0 1161309.1 CITY OF HUTCHINSON, MINNESOTA REQUEST FOR PROPOSALS OFFICIAL APPLICATION FORM Applicants interested in submitting a proposal for a cable communications franchise shall submit the following information as required by Minnesota Statutes, Section 238.081 (subd. 4) to the City of Hutchinson, Minnesota on or before May 22, 2000. Plans for channel capacity, including both the total number of channels capable of being energized in the system and the number of channels to be energized immediately. 2. A statement of the television and radio broadcast signals for which permission to carry will be requested from the Federal Communications Commission. A description of the proposed system design and planned operation, including at least the following items: The general area for location of antenna and headend, if known; ii. The schedule for activity and two -way capacity; • iii. The type of automated services to be provided; iv. The number of channels and services to be made available for access cable broadcasting; and V. The schedule for charges for facilities and staff assistance for access cable broadcasting. 4. Terms and conditions under which particular service is to be provided to governmental and educational entities. A schedule of proposed rates in relation to the services to be provided and a proposed policy regarding unusual or difficult connection of services. 6 A time schedule for construction of the entire system with the time sequence for wiring various portions of the City of Hutchinson. 7. A statement indicating the applicant's qualifications and experience in the cable communications field, if any. C_1 1161510.1 V 'C An identification of the municipalities in which the applicant either owns or operates a cable communications system, directly or indirectly, or has outstanding franchises for which no system has been built. 9. Plans for financing the proposed system, which must indicate every significant anticipated source of capital and significant limitations or conditions with respect to the availability of the indicated sources of capital. 10. A statement of ownership detailing the corporate organization of the applicant, if any, including the names and addresses of officers and directors and the number of shares held by each officer or director, and intercompany relationship, including the parent, subsidiary or affiliated company. 11. A notation and explanation of omissions or other variations with respect to the requirements of the proposal. Substantive amendments may not be made to a proposal after a proposal has been submitted to the City of Hutchinson and before the award of a franchise. All proposals must be notarized and must include detailed responses to the above information requests, as well as the information requested in the Notice by the City of Intent to Franchise a Cable Communications System, attached hereto as Attachment A. Applicants are advised that DD Cable Holdings, Inc., d/b /a Midwest CableVision ( "Midwest • CableVision ") currently provides cable television service throughout the City of Hutchinson, Minnesota, pursuant to Ordinance No. 611 which became effective on or about August 20, 1996 and is due to expire on or about August 20, 2011. In an effort to insure that successful applicants are granted a franchise with no more favorable nor less burdensome terms than those imposed upon Midwest CableVision, the City will likely require all successful applicants to comply with substantially the same Franchise Agreement under which Midwest CableVision currently operates until the Midwest CableVision franchise expires. Since Midwest CableVision's franchise will expire on or about August 20, 2011, the initial term of any franchise granted to a successful applicant will likely have an expiration date which coincides with Midwest CableVision's franchise expiration date. Thereafter, the City intends to draft revised franchise documentation which complies with all existing state and federal laws and which will create a consistent and level playing field on which both Midwest CableVision and any successful applicant(s) may conduct business in the City of Hutchinson with respect to the provision of cable television services. Copies of the City's Franchise Agreement with Midwest CableVision are available from the City Administrator upon request. 1161510.1 Any questions regarding this Request for Proposals or the exhibits attached hereto may be directed to Gary Plotz, City Administrator, Hutchinson, Minnesota. s 9 1161510.1 TKDA RE� AND A 8110. T S. \ AMT[11lTM AND Z. 1Tl KI", INOTII► EVISM ENGINEERS • ARCHITECTS . PLANNERS March 31. 2000 Mr. John Olson Assistant Public Works Director 1400 Highway 22 SE Hutchinson. MN 55350 TT Re: let Fueling Options Hutchinson Municipal Airport TKDA Commission No. 11253 -03 Dear Mr. Olson: 1500'!!11U MAV PLAZA .44 CEDAR STREET 'AMT PAUL W1 SOTA M101-2140 PIgME961R9T -400 FAILl61flBQdOL1 We have contacted two fueling contractors to obtain preliminary cost estimates to install a jet fueling system at the Hutchinson Municipal Airport. The estimated cost for a system including a tank and dispenser is between 550.000 and 560.000. The price is not significantly different for a 10.000 gallon tank versus a 6.000 gallon tank. Either tank would be a Fireguard tank. double wall, insulated to provide a two hour fire rating. They would have floating suction fuel pickup and a tank lining. The price for the system does not include concrete pads, any underground piping, electrical work. engineering, or contingencies. Before selecting a tank size, planned fuel usage should be closely scrutinized, to assure adequate turnover of the fuel. The two hour rating allows the tank to be located close to either dispenser, or to the other tank. If located next to the dispenser it's possible underground piping would not be needed. However, such a location leaves the two tanks spread out and obstructs the view to the northwest from the terminal. The timing of the project is perhaps more cntical. Delivery of the tank could take 3 to 5 weeks from issuance of Notice to Proceed. The dispenser, however, takes longer. maybe 8 weeks. I've attached a tentative time lire for a project. Although the schedule is aggressively optimistic, it doesn't appear to provide much help for Tim Eakins for th,., �umrner. John Rodeberg has asked us to prepare an engineering contract for design and bidding of a jet fueling system which we should have to him next week. If we may assist you with questions or concerns about the above please call me at your convenience. Yours truly, J. G. Petersen. PE Project Engineer Enclosure c wlencl. John Rodeberg Jim Groehler — MnDOT Aeronautics \7 .M EQLW OppWLnW EffoaT w J TOLTZ, KING. DUVALL ANDERSON ST. PAUL-MINNESOTA AND ASSOCIATES, INCORPORATED MARCH 31. 2000 ENGINEERS - ARCHITECT'S - PLANNERS COMMISSION NO. 11253 POSSIBLE TRAE LINE JET FUELING INSTALLATION 14UTCHINSON MUNICIPAL AIRPORT City Council Approves Project April 11. `000 Prepare Plans and Specifications April 11 -May 19 Ad for Bids Published May 26.2000 Open Bids June 20, 2000 Council Offers Intent to Award Contract June 27. 2000 MnDOT Offers Grant July 5, 2000 Council Accepts Grant Awards Contract July 11, 2000 Notice to Proceed July 13, 2000 Tank Delivery — Begin Installation August 10, 2000 Dispenser Delivery Sept. 7, 2000 Complete Installation Sept 13, 2000 L.\air\jgft 11253ab \jedwi- timeline 11253 i A E C� MEMORANDUM TO: Honorable Mayor & City Council FROM: John Olson, Asst. Public Works Dir. RE: Waiver of building permit fee for the City's Cemetery DATE: 04 /17/2000 cc: John Rodebag, Dir of Engr/ Pub Wks: Hovd Grcchl[ Cemcrcv Supetvtcor. CEMETERY BUILDING PERMIT FEE WAIVER I am requesting waiver of the building and plumbing pemut fees for the garage addition at Oakland Cemeterv. The fees to be waived are as follows: Building permit Plan review Excavation Plumbing Total Waived Total Fee payable: S 837.77 544.55 30.00 250.00 $1,662.32 S57.50 (State Surcharge Fee) The building is replacing three small sheds and an outhouse used by Cemetery maintenance employees. None of these sheds is worth maintaining and they are undersized for the needs. RRcquested Action: Waive $1,662.32 building/ plumbing permit fees for Cemetery. Hutchinson Community Development Commission Telephone (320) 587 -7500 City Center Building Fax (320) 234 -4453 t t t Hassan Hutchinson, Street Southeast 55350 MEMORANDUM Date: April 24, 2000 To: Mayor and City Council Members From: Christie Rock, Executive Director CJ Pn — Hutchinson Community Development Commission Re: Sale of Miller/McGraw Property in the Hutchinson Industrial Park This memorandum is meant to inform you of the Hutchinson Community Development Commission's intention to sell part of Lot I of the Auditor's Plat of the W % of Section 5, T.116 N., R.29 W. in the Hutchinson Industrial Park to Raske Builders of Cosmos. This parcel is located at 26 Michigan Street SE and is otherwise known as the Miller/McGraw property. A map of the industrial park accompanies this memo for your reference. Raske Builders will be constructing a new building for Hillyard Floor Care, Incorporated. Hillyard Floor Care Incorporated recently sold its building located on California Street to the Winsted Adult.Training and Habilitation Center (ATHC). ATHC is not closing its Winsted facility, but instead is expanding to Hutchinson in an effort to provide better services to residents of the local community and communities west of here. The HCDC has agreed to sell this parcel to Raske Builders at its appraised value. The HCDC will assume payment of all deferred assessments and interest to the City. The closing date for the sale of the Miller/McGraw property has been tentatively scheduled for Tuesday, April 25. If you have any questions regarding the purchase, please feel free to call me at 234 -4223. Thank you very much. —/ W 9 EXHIBIT A ]hut part of Lot 1 of Auditor's Plat of the Wes[ Half of Scction 5, Township 116 North of Rangc 29 West of the 5" P.M, excepting therefrom the South 17 feet dutcof, described as follows, to -wit: Beguini tg at tho Northwest coma of said Lot 1; thence Easterly, along the North lane of said Lot 1, a distance of 530. LX) feet to the Northeast corner of said f or; thence 9outberly along the East 8m of said La 1, a distance of 757.00 feet to a point di=t 17.00 feet north of the Southeast cotter of said Lot 1; thence 'Westerly, parallel wide the South line of said lot 1, a distance of 316.60 feet; thence Northaly, deflecting to the right 87 degrees 25 minutes a distance of 430.00 feet', thence Northwesterly deflecting to the I.-ft 70 degrees 06 4tiutea a ;lisraau of 206.07 feet to a poiw urn the Wca low of shies Lo[ l; then" Nordedy, along said West lire, a distance of 266 09 feet to the point of berg. Lying Northerly of a lee desaibcd as follows: Commeocong at the Northwest corner of said LW 1; thrncc Easterly, alooa the North line of said Lot 1. a distance of 530.00 feet to Ore Not Oraa.l cornet of arid Lot; thcar:c Southerly along die East line of said Lot 1, a distance of 13 /.W text to a point duswat 17.00 feet norm of the Southeast mirror of said Lot 1; thence Westerly, parallel with the South line of said Lot 1, a distance of 316.60 feet; thence Norteery, reflecting to the tight 87 degrees 25 minutes a distance of 430.00 feel; deice Northwesterly detlectm$ to the felt 70 degrtxs 06 tntrmtes a dtsonce of 206.07 (feet to a point on the Won line of said La I and the beginning of said line; thence Sonthea_mrly, deflecting to the right 1ttO dcprecs 00 minutes 00 sccGnds a distance of 206.07 fun O,eul Easterly, parallel with the North line of said Lot 1 a distance of 333.63 feet to a point on the East lire of uid Lot 1 and said line there mmmaring. Subjrcl lu an us 'V,:at for utility yutpb'"i, urct, wider uid across the i';orthotiy 10.00 feel, the Easterly I u.OJ fun, the Southerly 10.00 beet and the W estedy 10.00 fat tbacof. 0 Memorandum Ta Mayor & City Council CC: Ken Merrill, Finance Director From: Gary D. Plotz. City Administrator Data: April 21, 2000 Re: BIDS RECEIVED FOR COMPOST FACILITY Bids were received for the compost facility on April 17, 2000. The bids substantially exceeded cost estimates for the project. Several sub -contractors have contacted the City regarding potential savings on the project- Several of these changes would create a major reduction in the project construction costs. Als% the City Attorney has reviewed the situation and has informed Earth Tech that he is recommending rejection of the bids. After discussion with Mayor Torgerson and Marc Sebora, it would seem prudent to have a "construction manager" revise Earth Tech's specification and re -bid the entire project in whole or in major segments (i.e., building and concrete, plumbing/heating /ventilating, sewer /water /electrical). The recommendation is that City staff is authorized to obtain some fixed prices to achieve the above work, subject to Council approval. /mjs ' S. t� -= s s MANAGEMENT L.L.C. • TISCHER HOMES INC. 190 ALja Dri%--. AIexanunu �I� `t� = +)S • _ -U- w 1 i L • Fax ' \VebsitC: %"\ %k.\ ikinUlanubuil l r Omrti her • Email: USChersla rea- ,I Ip.COm RECEIVED City of Hutchinson April 17, 2000 Mayor and Council Members CPR YOUR INFORMATION City of Hutchinson 111 Hassan St. SE Hutchinson, MN 55350 RE: Over built affordable rentals: Hutchinson Over the last two years or so, we have experienced very high vacancy rates in the . community mentioned above. Our units are in good repair and rents are below market rate. Affordable Housing — Rental Units are great. I am an advocator of affordable housing. However, I don't want to go bankrupt either. Please we do not need any more Low Income Housing Units in this area. Please do not support any more of this type of Housing or TIF Programs to support it. Thank you. Wally Tischer Starving Landlord • Property Managers: Commercial • Apartments • Student Housing • New Home Construction Administrative Office �_• 410 Fifth street SW P.O. Box 32T Willmar. Minnesota 562Q1 -0327 imam We: (320) 235 -6106 Fax: (320) 214 -0187 p1s(fpioneertand.11b.mn.us Pioneerland Library System Board Meeting February 17, 2000 The February meeting was called to order by Chair Harian Madsen at 7:35 p.m. in the Willmar Public Library. Roll was taken Motion by Bill Watson to approve the agenda as mailed Second by Alvin Maas. Carried Motion by Gary Johnson to approve the minutes as written Second by Nancy G smpg Carried Finance Committee: A] Clouse reported on the finance committee. The Kandiyohi County Law Library contract remains tabled until the Match meeing as there is currently no one to wont there. John Baker motioned to keep Pioneerland's membershi in the PACT 4 Families Collaborative- Second by Gary Johnson Carried The LSPA grant contract is also postponed until March. Policy Committee: Chair Hadan Madsen reviewed the changes to the Joint Powers agreement. There will be no decision on the agreement as board members received it at the meeting There was disa>.svon regarding disposition of accounts. A revised version will be mailed if heeded after Arty. Bergstrom reviews. Changes to Bylaws were noted Motion by Al Clouse to approve bylaws as presented after lout Powers • Agreement is approved Second by Ramona Berg- Perry. Carried Board will request that the sgtt respond promptly (within 60 days) on the Joint Powers Agreement Personnel Committee: Ivy Vonderharr presented for the Personnel Committee. Committee is working on new Pay Schedule intervals. Hall of Fame forms are in packet Nominees should be mailed in Art Abel presented the preliminary program for the Annual meeting banquet to be held Tuesday, April 25 at the new Community Center in Caaceville. Tentatively, speaker is to be Brew Olson. 01d Business: Nancy Grutssng presented info on assisting cities with library purchases. There is no need as all purchases for libraries are non - taxable whether tun through the library accouw or not Ivy Vonderharr brought up request for a handicap accessible crossing at the library in Willmar. Per John Houlahan, the city is looking at options. New Business: John Heunahsn presented information on legislative day. Al Clouse made a motion to have LeRav Sanders remain on the Sammie board until his term is up though he is no longer a member of the Pioneerhtnd Board Second by Delores Brunner. Carried John Houlahan presented the directors report. Everyone was reminded to have their committee selection preferences in by the first week of March. Executive Committee to meet briefly after adjournment to decide next meeting date. • The meeting was adjourned at 8:33 p.m. Stacev Schuette Secretary OPEN -HOLD COUNCIL REPORT 25 -APR -2000 (14:36) page 1980 TIDS -- ---------- -- - - --- _-__-_-------___ JOHNSON, LEONARD G. ____- ___-- _- _-------- _--- MAY PAYMENT - - - -__ $812.76 _____ -- $86.99 < *> VEHICLE BIDS $107.91 $812.76* $93.30 4 0 96 SHOP PARTS $475.68 MATERIALS $141.00 SHOP PARTS IMPRO CONST COMM TRANSPORTATION LOCAL FUNDS - CONST PROJECT $11,863.13 SHOP PARTS ,518.91 < *> FLUID REPLACE, OIL CHANGE $535.43 $11,863.13* $106.98 1998 IMPR. CONST ARNOLD & MCDOWELL PROFESS SERV $30.00 < *> $30.00* 1999 IMPR. CONST SRF CONSULTING GROUP PROFESS SERV -TH 15, DENVER $2,407.71 < *> $2,407.71* 2000 IMPR. CONST OTTO ASSOCIATES SRF CONSULTING GROUP c *> AIRPORT RENOVAT. TKDA c *> CAP.IMPRO.FUND c *> CENTRAL GARAGE I1 L < *> ENERGY LOAN FD GENERAL FUND 0 HENSEN, MARK CENTRAL MCGOWAN FASTENAL COMPANY GARD SPECIALISTS HUTCHINSON LEADER HUTCHINSON WHOLESALE INTERSTATE BATTERIES JUUL CONTRACTING CO MID CON SYSTEMS INC MTI DIST.CO NO STATES SUPPLY INC PENSKE AUTO CENTER PLOWMANS VALLEY SALES OF HUTCHINSON WELDING SYSTEMS INC LANG &, RANDY ADAMS, TAMMY ALL AMERICAN SPORTS CORP AM.WELDING SUPPLIES AMERICAN BOTTLING CO, THE ANGVALL, ERIC ASCE BARR ENGINEERING CO BARRICK, LORRAINE BAUERLY BROS INC. BEACON BALLFIELDS BECKER ARENA PRODUCTS BENNETT OFFICE SUP. BERKLEY RISK SERVICES BERRY, DAWN BREDE, SHIRLEY BURICH, HARRIET BURMEISTER, JEROME BUSCH, MIKE CADD /ENGINEERING SUPPLY CDI OFFICE PRODUCTS LTD CENTRAL GARAGE CHAMBER OF COMMERCE CITY OF HUTCHINSON CONTINENTAL SAFETY EQUIPMENT CULLIGAN WATER COND DEPT NATURAL RESOURCES PROFESS SERV - ROLLING MEADOWS $3,297.50 PROFESS SERV - CENTURY, DALE $17,129.05 $20,426.55* PROFESS SERV- AIRPORT CONST $2,203.98 $2,203.98* REIMB -BLIND FOR OFFICE $149.65 $149.65* SHOP TOOL REPAIR $158.49 ALLOY COUP LINK 3 $33.63 GARDSERT, METRIC GARDSERT $86.99 VEHICLE BIDS $107.91 SHOP PARTS $93.30 SHOP PARTS $475.68 MATERIALS $141.00 SHOP PARTS $100.65 SHOP PARTS $91.33 SHOP PARTS ,518.91 FLUID REPLACE, OIL CHANGE $535.43 PARTS, LABOR- BODYWORK $106.98 FILTER, OIL $21.00 SHOP PARTS $100.39 $2,071.69* DOWNTOWN LOAN PGM -PAINT $1,339.69 $1,339.69* REFUND -CLASS CANCELLED $35.00 SHOULDER PADS $957.25 WELDING SUPPLIES $67.95 POP PURCHASE $142.25 REIMB- OVERPYMT ICE SKATE LESNS $45.74 EXCEL FOR ENGINEERS $32.95 PROFESS SERV -WATER MGMT PLAN $1,042.72 REFUND - CANCELLED SHELTER $25.00 4000 INTERIOR W/ AIR, HEAT $221.00 CHALK, FIELD PREP $745.60 CLEANER $77.30 SERV CONTRACT $172.93 PROFESS CONSULT SERV -MARCH $800.00 REIMB - OVERPYMT ICE SKATE LESNS $69.64 REFUND -CLASS CANCELLED $35.00 REFUND -SR CENTER CLASS $18.00 REIMB- SAFETY BOOTS $30.00 REFUND - SHELTER NOT AVAILABLE $25.00 FIELD BOOKS $204.97 DISPENSER $15.56 APRIL VEHICLE RENT $15,086.00 CONTRIBUTION -MUSIC IN THE PARK $1,500.00 MARCH FUEL $4,239.61 PARTICULATE FILTER $93.91 64 REGEN CARE $218.00 DNR FEES TO STATE - $1,028.00 10-AI OPEN -HOLD COUNCIL REPORT _- __-- - - - -__ -------------- GENERAL FUND ELECTION SYSTEMS & SOFTWARE --- -- ---- -- -- --- -- ----- - - - --- LICENSE FORMS $122.44 ELECTRO WATCHMAN ANNUAL MONITORING CHARGE $702.90 EMANS, BRAD REIMB - MEALS, REGISTRATION $23.25 EMED COMPANY SIGNS $33.26 ERLANDSON, BEN REIMB- FOOTWEAR $50.00 FORESTRY SUPPLIERS STAKES $31.10 FRONTLINE PLUS FIRE & RESCUE PARTS $162.30 GARBERG, MARCIA REIMB - OVERPYMT ICE SKATE LESNS $42.84 GELSCHUS, LAURIE REIMB- OVERPYMT ICE SKATE LESNS $42.84 GENERAL FUND CEMETERY PERMIT- SURCHARGE ONLY $57.50 GROEHLER, FLOYD REIMB- SAFETY BOOTS $60.00 GUNDERSON, DONNA REIMB - OVERPYMT ICE SKATE LESNS $53.56 HALI -BRITE INC TRAVEL CHG, MILEAGE, LABOR $297.50 HANSEN GRAVEL 6 YDS MEEKER ROCK $122.40 HENSEN, MARK REIMS- MILEAGE $34.12 HEROUT, STACY REFUND -CLASS CANCELLED $35.00 HILLYARD FLOOR CARE / HUTCHINSON PAD HOLDER $350.97 HUTCH COOP CENEX LP GAS BOTTLES $155.43 HUTCH PLBG & HTG CO MATERIALS, LABOR- FAUCET REPAIR $568.54 HUTCHINSON LEADER HW ADS $2,773.74 HUTCHINSON TEL CO APRIL SERVICE $1,087.14 HUTCHINSON UTILITIES 15OW HPS BULBS $1,657.91 HUTCHINSON, CITY OF FISH & GAME $345.00 ICE SKATING INSTITUTE OF AMERI PATCHES $28.50 ICMA MEMBERSHIP RENEWAL -GARY PLOTZ $631.88 INDIANHEAD SPECIALTY CO CREDIT $6.25 JERABEK MACHINE SERV ROD $25.56 KEEP AMERICA BEAUTIFUL COLORING BOOKS $114.30 KLEIN ELECTRIC ADD RECEPTACLES ® AIRPORT $2,580.00 LAHR, DAVE REIMB- OVERPYMT ICE SKATE LESNS $51.45 LANG, STEVE MIDDLE SCHOOL DANCE - $35.00 LEE, JEANETTE REFUND -SR CENTER CLASS $18.00 LOGIS FEE SERV $6,515.06 M R SIGN SIGNS $1,368.47 MARTI, SUE REFUND -CLASS CANCELLED $35.00 MCLEOD COUNTY TREASURER 2000 PROPERTY TAX $1,428.89 MESSNER, ANGIE REFUND -CLASS CANCELLED $35.00 METRO ATHLETIC SUPPLY BATTING TEES, HOME PLATE $284.15 MIDWEST WIRELESS COMM. APRIL SERV $301.49 MN REC & PARK ASSC WKSHOP REG -J FORD, J VOSTINAR $90.00 MN U C FUND QTR 1 2000 $1,110.29 MORE 4 GROCERIES $561.31 NATL FIRE PROTECTION ASSC MEMBERSHIP RENEWAL $115.00 NEWTON, BARB REIMB- OVERPYMT ICE SKATE LESNS $53.56 NO STATES SUPPLY INC PALLET TRUCK $634.23 NORTHERN HYDRAULICS DUST MASKS $7.64 OFFICEMAX SUPPLIES $291.08 OLSON, JOHN REIMB -EXPO REGISTRATIONS $365.60 PANKAKE, GARY MIDDLE SCHOOL DANCE $35.00 PASS, TROY REIMS -MEALS $18.20 PETERSON BUS SERVICE MOTOR COACH -MARCH 2000 $213.85 PINKERTON SERVICES GROUP DRUG TESTING $218.88 PIONEER QUIK STRIPE PAINT, WAND, TIP $1,374.18 PRINTS CHARMING T -SHIRT $5.00 QUADE ELECTRIC REPAIR & MAINTENANCE SUPPLIES $102.89 R &R SPECIALTIES INC HYDR MOTOR REBUILT $559.13 REINER, SHELLY REIMB - OVERPYMT ICE SKATE LESNS $32.12 SCAN AIR FILTER AIR HANDLER FITLTERS $140.62 SEYMOUR MFG CO INC IWAN AUGER $37.58 SIEGEL DISPLAY PRODUCTS MAGAZINE POCKET RACKS $190.55 SIMONSON LUMBER CO CREDIT - RETURNED ITEMS $340.62 SORENSEN FARM SUPPLY PARTS- REPAIR SAW $102.82 SOUTHWEST MINNESOTA INITIATIVE 2000 CONTRIBUTION $4,000.00 STANDARD PRINTING COPIES, TRANSPARANCIES $40.05 SVOBODA, MARY REIMB - OVERPYMT ICE SKATE LESNS $26.76 TOWN & COUNTRY TIRE TIRE PATCHES, PLUG TIRE $17.60 TRI CO WATER COND SERVICE, SUPPLIES $43.64 TWO WAY COMM INC SPEAKER $182.10 UHL CO. PARTS $31.15 UNITED BLDG CENTERS SINKERS, NAILS $184.43 US WEST DIRECT DIRECTORY $97.57 VASEK, LONNA REFUND -CLASS CANCELLED $35.00 WAHL REBUILD & REPAIR INC MATERIALS, SUPPLIES, LABOR $193.48 WAL -MART SAWBLADE, TAPE MEAS, HAMMER $80.85 WASTE MANAGEMENT COMMERCIAL RECYCLING $823.70 WEST GROUP LEGAL DOCUMENTS $424.67 25 -APR -2000 (14:36) page 2 v A OPEN -HOLD COUNCIL REPORT 25 -APR -2000 (14:36) page 3 - - - -_ GENERAL FUND _ - - - -__ ----- --- WOLLER, CINDY - - - - -- _---- __------- ___- REIMB- OVERPYMT ICE SKATE LESNS - - - -__ $57.16 H.R.L.A.P.R. EE XEROX CORP MARCH LEASE PYMT- COPIER $625.00 ICMA RETIREMENT TRUST YORK INTERNATIONAL CORP REPAIR DRIERS $3,683.20 $213.13 YOUNG, ROBIN REFUND - CANCELLED FROM CLASS $10.00 PYMT 4/15/00 $2,238.46 $162.89 ZWASCHKA, LOIS REFUND -CLASS CANCELLED $35.00 CONTRIB 4/15/00 $138.00 $66,389.63* EE HUTCH COMM DEV.0 ARNOLD & MCDOWELL PROFESS SERV $168.00 PRUDENTIAL MUTUAL FUNDS EE EE MCLEOD COUNTY TITLE CLOSING FEES - MCCLURE PURCHASE $804.10 PUBLIC EMPLOYEES MCLEOD COUNTY TREASURER 2000 PROPERTY TAX $213.00 $30.00 $16,353.57 MIDWEST WIRELESS COMM. APRIL SERV $85.19 4/15/00 $270.00 MORE 4 BAKERY $30.34 CONTRIB 4/15/00 OFFICEMAX TONER $45.26 SUBWAY BOX LUNCHES 523.91 ` *' $1,369.80* HUTCH TRANS FAC. CENTRAL MCGOWAN SHOP TOOL 5221.72 DM2 SOFTWARE INSTALL MAS90 ON SYSTEM $210.00 DUBOIS CHEMICALS D -FILM IT $1,820.51 HUTCHINSON UTILITIES MARCH UTILITIES $217.56 JERABEK MACHINE SERV THREADED ROD, NUT $17.48 KRUEGER INTERNATIONAL INC CHAIRS $112.20 MCLEOD COUNTY TREASURER 2000 PROPERTY TAX -1ST 1/2 $6,435.56 QUADE ELECTRIC ELEC MATERIALS $106.00 THE SALTMAN SOFTNER SALT $41.02 ` *' $9,182.05* = NSURANCE FUNDS HUTCHINSON AREA HEALTH CARE MAMMO SCREENING $60.00 ` *' $60.00* LIQUOR STORE BERNICKS PEPSI COLA ADDT'L PYMT INV #16473 $112.70 C & L DISTRIBUTING APRIL BEER $28,214.85 CITY OF HUTCHINSON RETAILER RENEWAL APPLICATION $40.67 DAY DISTRIBUTING APRIL BEER $1,434.05 ED PHILLIPS & SONS CO. APRIL WINE $7,870.71 GRIGGS COOPER & CO APRIL LIQUOR $10,239.75 HANSEN DIST OF SLEEPY EYE APRIL BEER $3,811.20 HENKE FLOOR CARE SCRUB & RECOAT FLOORING $266.25 HENRYS FOODS INC TOBACCO $357.85 HERMEL WHOLESALE TOBACCO PURCHASE $48.51 JOHNSON BROTHERS LIQUOR CO. APRIL LIQUOR $14,544.17 KBC :IOW TO TASTE VIDEO OFFER, HOW TO TASTE VIDEO $12.00 LENNEMAN BEVERAGE DIST. INC APRIL BEER $3,776.25 LEO'S TRANSFER MARCH /APRIL FREIGHT $1,077.10 LOCHER BROS INC APRIL BEER $26,486.50 LUNDHOLM, LORI CLEAN WINDOWS $42.60 MARGRON- SKOGLUND WINE _MPORTS WINE PURCHASE $1,604.00 MINESOTA WINEGROWERS COOPERATI APRIL WINE $999.00 MORE 4 VEG, DAIRY $138.82 PAUSTIS & SONS APRIL WINE 5757.32 PEART & ASSOCIATES CAMERA, LABOR 5422.28 QUALITY WINE & SPIRITS CO. APRIL LIQUOR $11,294.69 UNITED BLDG CENTERS DOOR CLOSER $487.08 VIKING COCA COLA POP PURCHASE $202.75 WASTE MANAGEMENT MARCH SERVICE $46.80 ` *' $114,287.90* PAYROLL FUND AETNA VARIABLE LIFE ASS. CO. EE CONTRIB 4/15/00 $545.00 AMERICAN FAMILY INS CO. EE CONTRIB 4/15/00 $54.30 CITY OF HUTCHINSON GREAT WEST LIFE INS. CO. MEDICAL INS -EE CONTRIB 4/15/00 $2,004.03 H.R.L.A.P.R. EE CONTRIB 4/15/00 $100.00 ICMA RETIREMENT TRUST BE EE CONTRIB CONTRIB 4/15/00 4/15/00 $213.13 MN CHILD SUPPORT PAYMENT CENTE MN CHILD SUPPORT PYMT 4/15/00 $2,238.46 $162.89 PERA LIFE INS CO. EE CONTRIB 4/15/00 $138.00 PERA- D.C.P. PRUDENTIAL EE CONTRIB 4/15/00 $228.02 PRUDENTIAL MUTUAL FUNDS EE EE CONTRIB CONTRIB 4/15/00 4/15/00 $75.00 PUBLIC EMPLOYEES EE CONTRIB 4/15/00 $30.00 $16,353.57 TEMPLETON INC WADELL & REED EE CONTRIB 4/15/00 $270.00 EE CONTRIB 4/15/00 $150.00 OPEN -HOLD COUNCIL REPORT 25 -APR -2000 (14:36) page ---- --- ----'- ------'----- -------'----- $22,563.40* RURAL F. D. CITY OF HUTCHINSON MARCH FUEL $78.93 FASTENAL COMPANY LATCH ACT CLAMPS $123.63 *> FOOD -N -FUEL POP PURCHASE $7.43 c $209.99+ WATER /SEWER FUND BENNETT OFFICE SUP. COPIER COUNT $15.00 BRAUN INTERTEC CORP PROFESS SERV -SE AREA TRUNK $4,950.00 BURMEISTER, JEROME REIMB- SAFETY BOOTS $30.00 CENTRAL HYDRAULICS REPAIR & MAINTENANCE SUPPLIES $287.64 CITY OF HUTCHINSON MARCH FUEL $874.51 CONSTRUCTION BULLETIN COMPOSTING FACILITY AD $210.80 DANKO EMERGENCY EQUIP GASKETS, ASSY, AIR MASK $189.40 DEVRIES, RANDY REIMB -MEALS $62.21 DOMINO'S PIZZA PIZZA, POP $26.25 EARTH TECH /RUST PROFESS SERV- RMP /PSM $757.40 EAST CENTRAL SOLID WASTE COMMI MARCH LANDFILL $263.58 EBERT, RICHARD REIMB- SAFETY BOOTS $60.00 ELECTRIC PUMP /WALDOR GROUP LIFTSTN PUMP& CONTROL REPAIR $2,204.69 ELECTRO WATCHMAN ANNUAL MONITORING CHARGE $319.50 G & K SERVICES UNIFORMS $646.16 GENERAL REPAIR SERVICE REPAIR KIT, LABOR $8,053.19 GOPHER STATE INC MARCH CALLS $108.50 GRAINGER CHAIN CONTAINER $31.34 HACH COMPANY HACHLINK SOFTWARE PACKAGE $8,056.40 HARRIS COMPANIES PARTS $268.27 HAWKINS WATER TREATMENT GROUP CONTAINER DEMURRAGE $45.00 HENRY & ASSOCIATES METER CONNECTIONS & GASKETS $733.39 HUTCH FIRE & SAFETY HYDRO TEST $29.50 HUTCHINSON LEADER READOUT CARDS $938.00 JEFF'S ELECTRIC MATERIALS, LABOR -WWTP $234.66 JOHNSON, DOUGLAS REIMB -MEALS $23.05 JUUL CONTRACTING CO GV COVERS $35.12 KOHLS SWEEPING SERVICE HAULING BIOSOLIDS $2,646.00 LOGIS FEB SERV $2,819.02 MCLEOD CTY AG ASSN EXHIBITOR RENTAL FEE $150.00 MESERB REG- MARION GRAHAM $40.00 MIDWEST WIRELESS COMM. APRIL SERV $54.94 • MN VALLEY TESTING LAB LAB TESTS $211.25 MORE 4 SUPPLIES MWOA MEMBERSHIP -RANDY CZECH ,519.11 $15.00 NALCO CHEMICAL CO. NALCO 9909 FLOCCULANT $3,643.37 NCL LAB SUPPLIES $787.11 PREMIER TECH' BILLING #3- COMPOST LINE $87,024.00 QUADE ELECTRIC BULBS $25.56 RAK INDUSTRIES RAINSUITS W/ HOODS $323.53 RISC INSTRUCTOR -1/2 DAY $545.00 SEH PROFESS SERV -NE SANITY SEWER $8,918.47 SOIL CONTROL LAB COMPOST SAMPLE ANALYSIS $195.00 STARKE, RANDY REIMB- MEALS, MILEAGE $71.72 US WEST DIRECT DIRECTORY $79.09 USA BLUE BOOK PARTS $283.51 WAHL REBUILD & REPAIR INC WELD PIPE FITTING $75.00 WASTE MANAGEMENT APRIL SERVICE $969.90 WELCOME NEIGHBOR MARCH LISTING $60.00 WESTERN AUTO TOOLS $80.90 �.� $138,491.04• $393,858.97* 0 IMMIATE PAY COUNCIL REPORT 25 -APR -2000 (14:43) Bags 1 ---- -- -------------------------- -- — ------- — ----------- - -- ------------------------------------- 1998 IMPR. CONST REINER CONTRACTING L9/98 EST 46 $16,826.47 <•> $16,826.47* 10 IMPR. CONST R & R EXCAVATING CENTRAL GARAGE BRANDON TIRE CO L & P SUPPLY CO RUNNING'S SUPPLY GENERAL FUND COBORN ENTERPRISES INC. CONTINENTAL RESEARCH CORP DEPT NATURAL RESOURCES FASTENAL COMPANY HUTCHINSON, CITY OF L & P SUPPLY CO MCLEOD COOP POWER RUNNING'S SUPPLY STATE TREASURER US WEST COMMUN c"> HOUSING REDEV NORWEST BANK MINNESOTA HUTCH TRANS FAC. COBORN ENTERPRISES INC RCH INC RUNNING'S SUPPLY WITTE SANITATION LIQUOR STORE • <.> SCDP 97 Hag Reh L3 /00 EST $3 TUBES, MOUNT /DISMNT SEAT BUMPER REC. SUPPLIES SANI BRIGHT, KO DNR TO STATE HEXNUT FISH & GAME BLADE, TINE BLADE MARCH UTILITY SUPPLIES QTR 1 2000 BLDG SURCHARGE APRIL SERVICE ECHO LOAN GROCERIES GASOLINE DELIVERY BULBS, PLUGS MARCH SERVICE CITY OF HUTCHINSON LOTTERY PYMT TO STATE CITY OF HUTCHINSON - GENERAL FUN PAYROLL 4/7/00 CROW RIVER TITLE EVEN -TEMP CONSTRUCTION HRA WATER /SEWER FUND BRANDON TIRE CO RUNNING'S SUPPLY WASTE MANAGEMENT DTED GAP EQUITY LOAN ELECTRICAL, INTERIOR CARPET ADMIN- GLIENDEN, JOHNSON, BLOMR AFTER HOURS SERVICE CALL RUBBER BOOTS TANK & CART PICKUP $4,204.55 $4,204.55+ $449.11 $544.97 $85.28 $1,079.36• $119.82 $355.08 $1,087.50 $15.80 $275.50 $502.92 $1,421.23 $1,240.05 $724.80 $166.20 $5,908.90• $1,040.00 $1,040.00* $22.75 $9,204.23 $26.51 $198.94 $9,452.43• $826.52 $8,973.36 $9,799.88• $56,000.00 $2,000.00 $2,100.00 $60,100.00• $194.50 $273.81 $1,253.50 $1,721.81• $110,133.40• 0