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cp11-23-1999 ci a a NOVEMBER SUNDAY MONDAY TUESDAY 1999 -21- -22- -23- HUTCHINSON 7:00 a.m. — Leadership Team Mtg. CITY in Main Conf. Room CALENDAR 9:00 a.m. — Management Team Mtg. in Main Conf. Room WEEK OF 4:30 p.m. — Library Board Meeting at Library 5:30 p.m. - City Council Mtg. November 21 -27 in Council Chambers WEDNESDAY THURSDAY FRIDAY SATURDAY -24- -25- -26- -27- CONFERENCE /SEMINAR/ THANKSGIVING DAY CITY OFFICES TRAININGNACATION CLOSED 22 -24 Tom Moss (V) 3:00 p.m. — Utilities Commission at Utilities Office 22 -24 Marilyn Hed (V) C =Conference M = Meeting S = Seminar T = Training V =Vacation AGENDA • REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, NOVEMBER 23, 1999 2. INVOCATION — Rev. Jim Hall, Word of Life Church 3. MINUTES — Regular Meeting of November 9, 1999 and Bid Opening of November 15, 1999 4. CONSENT AGENDA (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 1. PLANNING COMMISSION MINUTES OF OCTOBER 5, 1999, OCTOBER 19, 1999 AND OCTOBER 25, 1999 2. PARKS, RECREATION & COMMUNITY EDUCATION ADVISORY BOARD MINUTES OF OCTOBER 7, 1999 3. HUTCHINSON AREA HEALTH CARE BOARD MINUTES OF OCTOBER 19, 1999 • 4. FINANCIAL REPORT AND CERTIFICATES INVESTMENT REPORT FOR OCTOBER 1999 (b) RESOLUTIONS AND ORDINANCES 1. RESOLUTION NO. 11359 — TRANSFERRING $197,500 FROM WATER, SEWER AND REFUSE FUND TO 1994 IMPROVEMENT BONDS, 1995 IMPROVEMENT BONDS AND GENERAL FUND 2. RESOLUTION NO. 11360 — TRANSFERRING $225,000 FROM LIQUOR FUND TO GENERAL FUND 3. RESOLUTION NO. 11361 — TRANSFERRING FUNDS FROM THE GENERAL FUND, ECONOMIC LOAN, ENERGY LOAN, 1980, 1990 AND 1992 TAX INCREMENT DEBT SERVICE FOR 1998, TO HUTCHINSON COMMUNITY DEVELOPMENT (EDA) FUNDS 4. RESOLUTION NO. 11362 — RESOLUTION ESTABLISHING LOCATION FOR TRAFFIC CONTROL DEVICES 5. RESOLUTION NO. 11363 — RESOLUTION ADOPTING REVISED ASSESSMENT, ASSESSMENT ROLL NO. 5029, LETTING NO. 4/PROJECT NOS. 99 -03 & 99 -04 (c) SHORT -TERM GAMBLING DEVICES LICENSE FOR VFW AUXILIARY AT VFW CLUB ROOMS ON DECEMBER 18, 1999 CITY COUNCIL AGENDA — NOVEMBER 23, 1999 (d) PLANNING COMMISSION ITEMS 1. LOT SPLIT AND VARIANCE REQUESTED BY VICTOR AND LUCILLE ARLT LOCATED AT 612 SECOND AVENUE SW IN R -2 DISTRICT WITH FAVORABLE RECOMMENDATION AND STAFF RECOMMENDATION (ADOPT RESOLUTION NO. 11364) 2. PRELINIINARY PLAT REQUESTED BY WAL -MART STORES, INC. LOCATED ON HWY. 15 S WITH FAVORABLE RECOMMENDATION WITH STAFF RECOMMENDATIONS (ADOPT RESOLUTION NO. 11365) 3. CONDITIONAL USE PERMIT TO ALLOW STORAGE OF MATERIALS BY CITY OF HUTCHINSON IN UC DISTRICT ALONG HWY. 22 SOUTH (ADOPT RESOLUTION NO. 11366) 4. EXTENSION OF CONDITIONAL USE PERMIT FOR CEDAR CREST REQUESTED BY ROSALIND EWALD (ADOPT RESOLUTION NO. 11367) Action — Motion to approve consent agenda 5. PUBLIC HEARING -NONE • 6. COMMUNICATIONS, REQUESTS AND PETITIONS (a) PRESENTATION ON JOINT CITY AND COUNTY TRANSIT SYSTEM BY GARY LUDWIG AND BRENDA EWING Action — Motion to reject — Motion to approve transit agreement (b) PRESENTATION BY EXECUTIVE DIRECTOR JEAN WARD ON SMALL CITIES DEVELOPMENT PROGRAM PROCEDURAL GUIDELINES FOR SINGLE FAMILY EQIUITY GAP ASSISTANCE PROGRAM AND IMPLEMENTATION OF HUTCHINSON HOME PURCHASE OPPORTUNITY PROGRAM Action — Motion to reject — Motion to approve and adopt Resolution No. 11357 u u (a) CONSIDERATION OF AUTHORIZATION TO MAKE AN OFFER TO DAKOTA RAIL FOR PURCHASE OF GRAIN ELEVATOR PROPERTY AND BUSINESS LEASING PROPERTY 2 CITY COUNCIL AGENDA — NOVEMBER 23, 1999 *"N Action — Motion to reject — Motion to approve (b) CONSIDERATION OF AWARDING BID FOR A USED TANDEM AXLE TRUCK, CAB, AND CHASSIS TO HAUL ORGANIC WASTE CONTAINERS Action — Motion to reject — Motion to approve (c) CONSIDERATION OF AWARDING BID FOR 50,000 POUND HOOK LIFT SYSTEM TO LOAD AND HAUL ORGANIC WASTE CONTAINERS Action — Motion to reject — Motion to approve (d) CONSIDERATION OF CAPITAL EXPENDITURE REQUEST BY HUTCHINSON AREA HEALTH CARE FOR FIVE NEW BEDS FOR MED /SURG AND CRITICAL CARE UNIT Action — Motion to reject — Motion to approve (e) CONSIDERATION OF CONTRACT WITH SHORT ELLIOTT HENDRICKSON INC. FOR FEASIBILITY REPORT AND EAW FOR SE TRUNK SANITARY SEWER AND STORM SEWER ON JEFFERSON STREET SE TO BACK SIDE OF TARGET Action — Motion to reject — Motion to approve (f) CONSIDERATION OF SETTING WORKSHOP DATE FOR CENTRAL GARAGE FUND, WATER /SEWER/ REFUSE FUND AND LIQUOR FUND Action - Motion to reject — Motion to approve (g) CONSIDERATION OF ACCEPTING CONSULTANT PROPOSAL FROM GRINSTEAD & ASSOCIATES FOR LIQUOR HUTCH EXPANSION AND OPERATIONAL REVIEW Action — Motion to reject — Motion to approve (a) COMMUNICATIONS 40 3 CITY COUNCIL AGENDA — NOVEMBER 23, 1999 je-0 (a) VERIFIED CLAIMS Action — Motion to approve and authorize payment from appropriate funds MINUTES • REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, NOVEMBER 9,1999 Mayor Torgerson called the meeting to order at 5:30 p.m. Present: Mayor Marlin Torgerson, Council Members Jeff Haag, John Mlinar, Kay Peterson and Don Erickson. Also present: City Administrator Gary D. Plotz, Acting City Engineer Richard "Rick" B. Kjonaas and City Attorney Marc A. Sebora. 2. In the absence of a pastor, there was no invocation. 3. MINUTES The minutes of the regular meeting of October 26, 1999 and special meeting of November 3, 1999 were approved as presented. (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 1. BUILDING OFFICIAL'S REPORT FOR OCTOBER 1999 2. LIBRARY BOARD MINUTES OF OCTOBER 25, 1999 (b) RESOLUTIONS AND ORDINANCES 1. ORDINANCE NO. 99 -265 — AN ORDINANCE AMENDING ZONING REGULATIOINS IN THE CITY OF HUTCHINSON AND THE OFFICIAL ZONING MAP (SECOND READING AND ADOPT) 2. RESOLUTION NO. 11353 —RESOLUTION ESTABLISHING LOCATION FOR TRAFFIC CONTROL DEVICES 3. RESOLUTION NO. 11354 — RESOLUTION TO SELL AT AUCTION SURPLUS PROPERTY (POLICE DEPARTMENT) 4. RESOLUTION NO. 11355 — RESOLUTION TO SELL AT AUCTION UNCLAIMED PROPERTY (POLICE DEPARTMENT) (c) CONDITIONAL USE PERMIT REQUESTED BY HUTCHINSON TELEPHONE COMPANY TO ERECT A 300 FOOT COMMUNICATION TOWER LOCATED AT 345 MICHIGAN STREET SE (DEFERRED OCTOBER 26, 1999) (ADOPT RESOLUTION NO. 11356) (d) SNOWMOBILE ROUTE PERMIT FOR CROW RIVER SNO PRO'S Motion by Erickson, second by Mlinar, to approve the consent agenda, except for item 4-(c) to be pulled for discussion. Motion unanimously carried. Item 4- (c}-- Bernie Knutson, owner of Lynn Card Co. at 335 Michigan Street SE, presented issues that he believed were unfavorable for Hutchinson Telephone Company to build a 300 -foot communication tower next to his business. He expressed concern about ice build -up on the tower and the hazard it could create. Knutson stated the County had an ordinance regarding towers, but the City had no CITY COUNCIL MINUTES — NOVEMBER 9, 1999 regulations in place. He suggested that the Phone Company purchase the 15 acres of land across the road that is for sale and build the tower there, or consider other site options. Tom Dahl, General Manager of Hutchinson Telephone Company, reported that the FCC and FAA had approved the proposed communication tower site. He pointed out that water towers also collect ice, and there are several in the community. Dahl stated the tower would be used for PCS service of the digital phone and not for the Hutchinson Telephone Company. He noted that the Phone Company had looked at other alternatives, but the property next to Lynn Card was the best location. Motion by Mlinar, second by Peterson, to approve the conditional use permit for the communication tower and to adopt Resolution No. 11356. Motion unanim ously carried. •ululAI LGE 11 to C Ili 3111 Be "40 13 ' YYY �► (a) PRESENTATION ON JOINT CITY AND COUNTY TRANSIT SYSTEM BY GARY LUDWIG AND BRENDA EWING Motion by Mlinar, second by Erickson, to defer to the November 23, 1999 City Council meeting. Motion unanimously carried. (b) PRESENTATION BY EXECUTIVE DIRECTOR JEAN WARD ON SMALL CITIES DEVELOPMENT PROGRAM PROCEDURAL GUIDELINES FOR SINGLE FAMILY EQIUITY GAP ASSISTANCE PROGRAM AND IMPLEMENTATION OF HUTCHINSON HOME PURCHASE OPPORTUNITY PROGRAM Motion by Peterson, second by Erickson, to defer to the November 23, 1999 City Council meeting. Motion unanimously carried. ju01ice : 124 I lu M u lu (a) CONSIDERATION OF OPTION AGREEMENT WITH ECONOMIC DEVELOPMENT AUTHORITY Motion by Peterson, second by Haag, to defer to the November 23, 1999 City Council meeting. Motion unanimously carried. (b) CONSIDERATION OF ADVERTISING FOR PROPOSALS ON CAR IMPOUNDING CONTRACT . Motion by Erickson, second by Peterson, to approve advertising for proposals. 0 0 CITY COUNCIL MINUTES — NOVEMBER 9, 1999 Motion unanimously carried. (c) CONSIDERATION OF ADVERTISING FOR BIDS FOR A RESOURCE RECOVERY OPERATIONS VEHICLE FOR COMPOST FACILITY Plotz reported that money had been set aside to cover the cost of vehicles and equipment. He requested to advertise for bids. Motion by Mlinar, second by Peterson, to approve advertising for bids. Motion unanimously carried. (d) CONSIDERATION OF CITY STREET RIGHT -OF -WAY PLAT NO. 6 Kjonaas reported Plat No. 6 was for a westerly extension of Century Avenue to allow for future improvements. Motion by Haag, second by Erickson, to approve Plat No. 6. Motion unanimously carried. (e) CONSIDERATION OF SETTING WORKSHOP DATE FOR 2000 BUDGET REVIEW Motion by Erickson, second by Peterson, to approve setting a workshop for November 17 at 4:00 p.m. Motion unanimously carried. iiiI&0)31 0 aI111b� (a) COMMUNICATIONS FROM ACTING CITY ENGINEER Kjonaas presented the revised Assessment Roll No. 5029 for Letting No. 4, Project No. 99 -03 & 99 -04, which reflected a credit for the subdivision agreement of Welcome to Our Home LLC. He stated it was understood and agreed that in compensation for dedicating additional right -of -way for trail development, the Subdivider would be credited for the cost of 7 feet of right -of -way along Century Avenue. This value would be determined to be 0.11 acres (7 feet wide x 659.07 long) at $17,123 /acre or $1,815. This amount will be credited against the assessments to the parcel. Motion by Mlinar, second by Peterson, to approve the revised assessment roll and adopt Resolution No. 11358. Motion unanimously carried. • (b) COMMUNICATION FROM JUDY SIMONS 3 CITY COUNCIL MINUTES — NOVEMBER 9, 1999 i Judy Simons submitted a letter of resignation from the Community Needs Task Force. She thought her designated task was finished with the completion of the community survey. (c) COMMUNICATION FROM CITY ADMINISTRATOR Plotz reported two interview sessions had been conducted for the Planning Coordinator position. An offer was made to Holly Kreft who is presently employed in the McLeod County Zoning Office. (d) COMMUNICATION FROM ACTING CITY ENGINEER Richard B. Kjonaas reported on the Hwy. 7 East project He stated that Mn/DOT and the University of Minnesota were working on a three -year program and a S3.5 million grant, with matching money. Since Mn/DOT will be holding a press conference in Hutchinson on November 29, Kjonaas thought it would be appropriate to also conduct a ribbon cutting ceremony for the Hwy. 7 project. (a) VERIFIED CLAIMS Motion by Erickson, second by Haag, to approve the claims and authorize payment from appropriate funds. Motion unanimously carried. � � l; ►lul ►Y There being no further business, the meeting adjourned at 6:40 p.m. 4 r� E 0 MINUTES BID OPENING NOVEMBER 15, 1999 Director Randy DeVries called the bid opening to order at 4:00 p.m. Also present were Ken Wichterman and Administrative Secretary Marilyn J. Swanson. The reading of Publication No. 6085, Advertisement for Bids on Used Tandem Axle Truck, Cab & Chassis, was dispensed with. The following bids were opened and read: Mankato MACK Sales Mankato, MN $45,000.00 Used 1996 MACK Truck ABM Equipment & Supply, Inc. Hopkins, MN MacQueen Equipment, Inc. St. Paul, MN J -Craft Inc. Kimball, MN $24,888.00 Hook Lift Material Loading System $24,112.00 Swaploader Hook System Model SL -505 $ 712.00 -- Less Deduct $ 4,466.00 Factory Mount & Pintle Hook M $20,587.67 630 Hook Lift System Crysteel Fridley, MN $22,968.80 Stellar Shuttle Hook System $24,646.29 "The Eagle" Hook System The bids were referred to City staff for review and a recommendation. The meeting adjourned at 4:15 p.m. �i MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, October 5, 1999 1. CALL TO ORDER 5:30 P.M. The meeting was called to order by Vice Chairman Bill Arndt at 5:30 p.m. with the following members present: Jim Haugen, Jeff Jones, and Dean Kirchoff . Absent: Jeff Haag, Dave Westlund, and Dean Wood. Also present:: Julie Wischnack, Director of Planning and Zoning; and Richard Schieffer, City Legal Counsel. 2. CONSENT AGENDA a) CONSIDERATION OF MINUTES OF REGULAR MEETING DATED AUGUST 17, 1999 Mr. Kirchoff made a motion to approve the minutes. Seconded by Mr. Haugen. The motion carried unanimously. b) CONSIDERATION OF LOT SPLIT REQUESTED BY EARL OLSON ON 1125 CHEYENNE ST. S.W. Mr. Haugen made a motion to approve the lot split Seconded by Mr. Jones. The motion carved unanimously. C) CONSIDERATION OF LOT SPLITS REQUESTED BY PAUL BETKER ON THE FOLLOWING: 1) 901 & 903 HILLCREST RD. N.E. 2) 907 & 909 HILLCREST RD. N.E. Mr. Haugen made a motion to approve the lot splits. Seconded by Mr. Jones, The motion carried unanimously. 3. PUBLIC HEARINGS a) CONSIDERATION OF LOT SPLIT AND VARIANCE TO INCREASE LOT COVERAGE FROM 35% TO 39% REQUESTED BY PAUL BETKER LOCATED AT 825 & 827 HILLCREST RD N.E. Vice Chairman Arndt opened the hearing at 5:33 p.m. with the reading of publication #6059 as published in the The Hutchinson Leader on Thursday, September 23, 1999. Mr. Haugen moved to close the hearing, seconded by Mr. Jones the hearing closed at 5:36 p.m. Mr. Haugen made a motion to recommend approval of the request for the lot split. Seconded by Mr. Jones. The motion carried unanimously. Mr. Haugen made a motion to recommend approval of the variance request. Seconded by Mr. Jones. The motion carried unanimously. b) CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY MCLEOD COUNTY TO CHANGE USE TO HOUSEHOLD HAZARDOUS WASTE/MATERIALS RECOVERY FACILITY TO BE LOCATED AT 1065 5 AVE S.E. (SOLITRA BUILDING) IN AN 1 -2 (HEAVY INDUSTRIAL) DISTRICT Vice Chairman Arndt opened the hearing at 5:36 p.m. with the reading of publication #6060 as published in the The Hutchinson Leader on Thursday, September 23, 1999. Mr. Jones moved to close the hearing, seconded by Mr. Haugen the hearing closed at 5:37 p.m. Mr. Jones made a motion to recommend approval of the request with staff recommendations. Seconded by Mr. Kirchoff. The motion carved unanimously. c) CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY REX ERICKSON FOR CONSTRUCTION OF A 50'X 30' (1500 SQ.FT.) GARAGE LOCATED AT 590 PETERSON CIRCLE • N.E. Vice Chairman Arndt opened the hearing at 5:36 p.m. with the reading of publication #6061 as published in the The Hutchinson Leader on Thursday, September 23, 1999. 4*1 Mr. Jones moved to dose the hearing, seconded by Mr. Kirchoff the hearing closed at 5:39 p.m. Mr. Haugen made a motion to recommend approval of the request with staff recommendations. Seconded by Mr. Kirchoff The motion carried unanimously. d) CONSIDERATION OF PRELIMINARY AND FINAL PLAT OF WALNUT RIDGE ESTATES PLAT SUBMITTED BY PAUL BETKER • Vice Chairman Arndt opened the hearing at 5:40 p.m. with the reading of publication #6062 as published in the Vi The Hutchinson Leader on Thursday, September 23, 1999. Mr. Haugen moved to dose the hearing, seconded by Mr. Kirchoff the hearing closed at 5:40 p.m. Mr. Haugen made a motion to recommend approval of the request with staff recommendations. Seconded by Mr. Kirchoff. The motion carried unanimously. e) CONSIDERATION OF REZONING REQUEST SUBMITTED BY GREAT PLAINS DEVELOPMENT TO REZONE PROPERTY FROM R -1 (SINGLE FAMILY RESIDENCE) TO R -2 (MULTIPLE FAMILY RESIDENCE — 1 & 2 FAMILY) LOCATED EAST OF LAKEWOOD DR. S.W. AND NORTH OF SOUTH GRADE RD. Vice Chairman Arndt opened the hearing at 5:41 p.m. with the reading of publication 116063 as published in the The Hutchinson Leader on Thursday, September 23, 1999. Vice Chairman Arndt abstained and Mr. Haugen will act as chair of this item. Ms Wischnack said two letters have been received stating concerns on the rezoning. Copies of the letters were given to the commissioners. Dale Baker, 715 Lakewood Dr., presented a petition with 50 signatures from neighboring property owners in favor of rejecting the rezoning. He asked that the petition be forwarded to the City Council. Dale Baker said they were concerned the type of homes that could be built in a R -2 zone on smaller lots would negatively affect their property values. They would like to maintain the R -1 status, consider placing limits on minimum lot size, the construction method of homes, twinhomes be limited to the eastern comer of the development, and a transition from R -1 zoning to R -2 zoning. Brian Sullivan, RLK Kuusisto, representing Great Plains Development said larger dots are abutting the exist nqO R -1 zoning. The middle lots meet the R -2 requirements and the southeast comer is where duplex units are proposed. Steve Squire, Berscheid Builders representative, said they will build the same type of homes, quality and construction, even though the lots are smaller. It is to their benefit to continue building the same type of homes that are in the Lakewood area now. Ian McDonald, 925 Lakewood Dr, SW, questioned if the developer was being premature by zoning R -2. He said leave the zoning R -1 and as the area develops, and as needed, change the zoning to R -2. Brian Sullivan said the City asked Great Plains to do an over -all concept of what they were trying to plan for the future so everyone would know what is going to happen. Dale Baker stated once the kris are zoned R -2 the developer could come back and ask for a lot split He asked that the southeast comer remain unplatted at this time. Steve Squire, said the lots in the first phase behind Lakewood Drive cannot be split, they are in the shore land district Galen Goranowski 1645 8th Ave SW, said it did not make sense to him to rezone it all to R -2. Roger Steams, 720 Honeytree Rd. said he thought the plan was intelligently laid out but would like to see lot sizes 90'x 130'. Mike Braml, 775 Roberts St SW, said he was concerned about drainage, traffic flow, small lot sae limiting the type of house being built on the lot Dave McBride, 755 Lakewood Dr, said he would like to see the width of the lots 80' or more, and would like see development remain R -1. Mr. Jones moved to dose the hearing, seconded by Mr. Kirchoff. The hearing closed at 6:11 p.m. Mr. Jones made a motion to reject the request Seconded by Mr. Kirchoff. The motion carried unanimously. f) CONSIDERATION OF REZONING REQUEST SUBMITTED BY THE CITY OF HUTCHINSON TO REZONE PROPERTY FROM R -2 (MULTIPLE FAMILY RESIDENCE —182 FAMILY) TO 1 -2 (HEAVY INDUSTRIAL) FOR CONSTRUCTION OF COMPOST FACILITY LOCATED ALONG HWY 22S. Vice Chairman Arndt opened the hearing at 6:16 p.m. with the reading of publication #6064 as published in the The Hutchinson Leader on Thursday, September 23, 1999. Robert Anderson, 1545 St. Hwy 22, said there are five houses across the road from the proposed site of the facility. He is opposed to composting across from the homes. He has no problem with the present area, but does not want composting in the expanded zone in the area south of the county ditch directly across from the houses. There may be some odors. He said the City of Hutchinson not taking care of the area. It is growing with weeds. Mr. Anderson asked to reject a portion of the lot south of the county ditch or the whole lot Wayne Oliva, 1570 Hwy 22 S, said his house is located next to the southeast comer, of the property and when this area was first annexed it was zoned R -2. In 1995 it was proposed to rezone but the land southeast of the ditch was left as R -2 because of the homes located north of Hwy 22. A borow hole was dug They were told it would be filled but the hole is still there. He requested the area southeast of the ditch remain R -2 zone as a transition area. Richard Schieffer, city attorney, recommended the request be tabled until October 19, and the City designate a setback area. A meeting with City staff, Robert Anderson, and Wayne Oliva beset up next week before the October 19 Planning Commission meeting. Mr. Jones made a motion to table the request to October 19th. Seconded by Mr. Kirchoff. The motion carried unanimously. g) CONSIDERATION OF AMENDED CONDITIONAL USE PERMIT REQUESTED BY BARRY BARTON FOR CONTINUED CONSTRUCTION ON STORAGE UNITS LOCATED ON 407 SCHOOL RD. NORTH Vice Chairman Arndt opened the hearing at 6:29 p.m. with the reading of publication #6065 as published in the The Hutchinson Leader on Thursday, September 23, 1999. 10 Jeff Jones asked if the area could be paved. Barry Barton said next August or September. Dick Schieffer said Mr. Barton needed to set a timetable and give a firm date. Mr. Barton said he would like to get the two buildings for the slabs constructed in April of 2000. Barry Barton said the fence on east side will be up by end of October, 1999. The fence on north side cannot be placed until the retaining wall is extended. Mr. Barton committed to the following completion timetable: 1. Fencing – east side (1999), north side (2000), remaining fencing (2001) 2. Two southern buildings – to be constructed in April or May of 2000. 3. Two northern buildings – to be constructed in 2001 (slabs to be poured fall of 2000). 4. Pavement on the north end – to be installed when slabs are constructed (2000). Mr. Haugen moved to dose the hearing, seconded by Mr. Kirchoff the hearing dosed at 6:43 p.m.. Mr. Jones made a motion to recommend approval of the request with amendments. Seconded by Mr. Kirohoff. The motion carried unanimously. h) RECONSIDERATION OF PAXTON ANDERSON'S PROPOSAL FOR A CONDITIONAL USE PERMIT TO CONSTRUCT MULTI - FAMILY HOUSING (5 PLEX) LOCATED AT 851 DALE STREET SW IN THE R -3 DISTRICT Vice Chairman Arndt opened the hearing at 6:45 p.m. with the reading of publication #6066 as published in the The Hutchinson Leader on Thursday, September 23, 1999- Pete Kasai, attorney representing Paxton Anderson, said Mr. Anderson was proposing to construct a 5-plex set back from the tree line. The tree line would be maintained. Bryce Grundahl, 804 Laura Avenue, said the proposal presented was the least worst choice. As a choice he would like to see a 5 -plex and the tree line stay in place, and the concrete slabs stay out of the buffer zone . Mrs. Grundahl asked for clanficabon on buffer line, and if patio slabs were put in would they have to stay out of the buffer zone. She Is hoping the buffer line will stay and be maintained. Ms. Wischnack said staff recommended no building structure may intrude into the buffer area (no building of stabs, no actual building or structure in the tree or shrub areas). Mr. Haugen abstained from voting. Mr. Kirchoff moved to close the hearing, seconded by Mr. Jones the hearing closed at 6:50 p.m. Mr. Jones made motion to recommend approval of the request with staff recommendations as amended. Seconded by Mr. Kirchoff. The motion carried unanimously. 4. NEW BUSINESS NONE 5. OLD BUSINESS NONE 6. COMMUNICATION FROM STAFF a) UPDATE ON HWY 22 CORRIDOR STUDY Ms. Wlschnack said the moratorium passed at the county commission meeting on October 5, 1999. 7. ADJOURNMENT Being no further business the meeting adjourned at 7:02 p.m. 4 MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, October 19, 1999 1. CALL TO ORDER 5:30 P.M. The meeting was called to order by Vice Chairman Bill Arndt at 5:30 p.m. with the fallowing members present: Jim Haugen, Jeff Jones, Dean Kirchoff, and Jeff Haag. Absent: Dave Westlund and Dean Wood. Also present: Julie Wischnack, Director of Planning and Zoning; and Richard Schieffer, City Legal Counsel. 2. CONSENT AGENDA a) CONSIDERATION OF MINUTES OF SPECIAL MEETING OCTOBER 5, 1999 AND SEPTEMBER 21, 1999 (PUBLIC HEARING NOTES ONLY) Mr. Haag made a motion to approve the minutes. Seconded by Mr. Jones. The motion carried unanimously. 3. PUBLIC HEARINGS a) CONSIDERATION OF CONDMONAL USE AND PARKING REQUIREMENT VARIANCE REQUESTED BY FAITH LUTHERAN CHURCH TO ALLOW THE USE OF A CHURCH IN THE PREVIOUS BETHANY BAPTIST CHURCH BUILDING LOCATED AT 800 GROVE STREET SOUTH IN THE R -2 DISTRICT AND REDUCE PARKING REQUIREMENTS FROM 20 — 25 SPACES TO 17 SPACES Vice Chairman Arndt opened the hearing at 5:30 p.m. with the reading of publication #6068 as published in the The Hutchinson Leader on Thursday, October 7, 1999. Ms Wischnack explained the proposed parking area. The lot is 17,500 feet in size. Staff feels there are identifiable hardships: such as irregular lot configuration and placement of the building on the lot. The placement of the building does not allow an adequate area for parking. This facility was originally a church; therefore a church use seems to match the character of this area. Staff recommends approval of conditional use permit and variance with the following conditions: 1. The parking lot must be paved within one year of the date of this approval. 2. The applicant must contact the building department regarding any alterations or remodeling of the structure. 3. The city reserves the right to review the conditional use permit if complaints or issue arise. Wally Lee, Duane Peterson, Dave Christensen, Randy Freund, representatives for Faith Lutheran were present An alternative style service will be held on Sunday and other activities during the week are planned for this facility. They would like the parking lot to be rock with cement markers for parking guides. Mr. Kirchoff moved to closed the hearing, seconded by Mr. Haag the hearing closed at 5:45 p.m. Mr. Kirchoff made a motion to recommend approval of the request for the conditional use permit Seconded by Mr. Jones. The motion carried unanimously. Mr. Haag made a motion to recommend approval of the variance request Seconded by Mr. Kirchoff. The motion carried unanimously. b) CONSIDERATION OF CONDITIONAL USE PERMIT TO ALLOW GRADING WITHIN THE FLOOD FRINGE REQUESTED BY THE CITY OF HUTCHINSON TO CONSTRUCT COMPOST FACILITY ALONG HWY 22 SOUTH Vice Chairman Amdt opened the hearing at 5:45 p.m. with the reading of publication #6070 as published in the The Hutchinson Leader on Thursday, October 7, 1999. Ms. Wischnack explained I-C on a portion of the property was appropriate zoning. City staff has met with neighboring property owners to resolve buffering and zoning issues. In the I-C zone all issues will be required to obtain conditional use permit.. The neighbors present were favored I -C zoning. The City is requesting a conditional use permit to conduct grading within the flood fringe area of the 100 year flood plain. The City plans to purchase flood plain credits. The City will follow the State wetland process. Staff recommends conditional approval of the conditonal use permit to grade areas within the flood fringe: 1. The flood plain elevations must be approved by the Federal Emergency Management Agency (FEMA) as discussed in the letter from the DNR Area Hydrologist. 2. The wetland mitigation or purchase of credits must be clarified. City to follow State Wetland bankir# process. 3. The composting run-off may not directly enter protected waterway; as the drainage will be directed to the sanitary sewer system. 4. The existing berth areas on the northeastern portion of the property should not be graded. Additionally, more plantings should be added to increase the screening for the proposed facility. 5. Sift fencing must be utilized throughout construction to ensure no extra sediment enters the river or non - impacted wetland areas. Mr. Kirchoff moved to close the hearing, seconded by Mr. Jones the hearing closed at 5:55 p.m. Mr. Kirchoff made a motion to recommend approval of the request for conditional use permit with staff recommendations and noting State standards for wetlands are to be followed. Seconded by Mr. Jones. The motion carried unanimously. Mr. Kirchoff made a motion to recommend approval of rezoning to I-C and 1 -2 as shown on exhibit with staff recommendations. Seconded by Mr. Jones. The motion carried unanimously. C) CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY HUTCHINSON TELEPHONE COMPANY TO ERECT A 300 FOOT COMMUNICATION TOWER LOCATED AT 345 MICHIGAN STREET S.E. Vice Chairman Arndt opened the hearing at 5:57 p.m. with the reading of publication #6071 as published in the The Hutchinson Leader on Thursday, October 7, 1999. Ms Wischnack explained the six month expiration on a previous conditional use permit has lapsed. The conditional use permit was issued in November of 1998, but the structure was never built The proposed tower with guide lines location is within property owned by the applicant There will be an equipment building (350 square feet) near the base of the tower. There will be a security fence installed around the base of the tower and the building. The tower will be lighted, as required to meet airport safety regulatloqft The tower may not be located closer to the street than the principal building ocatlon and may not encroach the required setback areas. The plan meets these criteria. Staff recommends approval of the conditional use permit with the following conditions: 1. The tower must be constructed as provided in the plans. 2. A building permit is required for the footings and foundation of the anchor, tower, and building. 3. The conditional use permit expires 6 months from the date of approval. If the tower has not been constructed within that time period, the owners would be required to reapply for the conditional use permit Bernie Knutson, neighboring property owner said the tower will be 8 — 10 feet from his property. Issues concerning him were property value, safety, and ice storms creating ice buildup on the tower. A 300' tower should be 300' from his property line. Mr. Knutson recommended denial of the request Jim Costello, Hutchinson Telephone representative, said the tower is designed to with stand high winds. The guide lines are well over rated, and the anchors are extensive. The tower will be well lit per FCC requirements. The tower to be installed by Dec 1, 1999 Bernie Knutson would approve free standing away from his property line. Mr. Jones said he would like information from the Pyrod Company, the company building the tower, with the pro and cons for a tower with guide lines and free standing tower. Mr. Costello said the lights on the tower would be similar to lights on the elevator. Rick Kjonnes recommended fencing around guide wires for protection. Staff to notify adjoining property owners of public hearing date of October 25, 1999. Mr. Jones made a motion to recommend table of the request until October 25, 1999 at 5:30 p.m. and the Telephone Company to obtain information on the history, towers in other communities, safety and ice issues, differences between freestanding and guide line towers, and have information available to Mr. Knutson. Seconded by Mr. Haugen. The motion pried unanimously. d) CONSIDERATION OF VARIANCE REQUESTED BY HUTCHINSON UTILITIES TO REDUCE SIDE YARD SETBACK FROM 20' TO 14.5' TO CONSTRUCT ADDITION TO PRESENT BUILDING LOCATED AT 225 MICHIGAN STREET Vice Chairman Arndt opened the hearing at 6:45 p.m. with the reading of publicatcn #6072 as published in the The Hutchinson Leader on Thursday, October 7, 1999. Ms. Wschnack explained the request The Utility Company is proposing to connect two existing structures in the 1 -1 Zoning District Staff recommends approval of the 5.5 foot variance from the 20 foot setback requirement with the following condition: The building must be constructed as provided in the plans. Mr. Kirchoff moved to close the hearing, seconded by Mr. Jones the hearing closed at 6:45 p.m. Mr. Kirchoff made a motion to recommend approval of the request with staff recommendations. Seconded by Mr. Jones. The motion carried unanimously. e) CONSIDERATION OF CONDITIONAL USE PERMIT TO CONSTRUCT A 42'X 62' POLE TYPE BUILDING FOR STORAGE LOCATED AT 522 HWY 7 EAST REQUESTED BY JON OTTESONIHAWAIIAN SHAVED ICE Vice Chairman Arndt opened the hearing at 6:47 p.m. with the reading of publication #6073 as published in the The Hutchinson Leader on Thursday, October 7, 1999. Ms. Wischnack explained this property is zoned C-4 and is approximately 1 acre in size. The owners have an existing building to the north of this property. That building is located on a separate parcel. Access to the site is over a private easement There is a very full row of vegetation to the east of the property. Staff would recommend that area not be disturbed by construction. Staff recommends approval of the conditional use permit with the following conditions. 1. The proposed building must be located on the property as provided in the site plan. 2. Trees must be planted (11 -3 or 4 foot evergreens, 2 inch maples) prior to a certification of occupancy being provided to the building. 3. No disturbance of the heavily vegetated area to the east may occur. 4. If utility easements are necessary in the future, the applicant must provide. Jon Otteson, said he is constructing the buikting to store equipment that is outside now. He would like to postpone planting a buffer zone until they decide what want to do with vacant area on lot- Kenny Schumann, 125 Momingside Dr. NE, does not want any water directed to the east Currently the drainage is to the south. Otherwise he is in favor of the project Mr. Jones moved to close the hearing, seconded by Mr. Kirchoff the hearing closed at 7:10 p.m. Mr. Jones made a motion to recommend approval of the request with staff recommendations and the following notation: The tree buffer be planted and parking lot hard surfaced within one year and water drainage reviewed by City engineer. Amendments to the parking lot and buffer schedule to be submitted to the commission prior to one year. Seconded by Mr. Haugen. The motion carried unanimously. 4. NEW BUSINESS OLD BUSINESS 6. COMMUNICATION FROM STAFF ADJOURNMENT Being no further business the meeting adjourned at 7:20 p.m. 0 MINUTES HUTCHINSON PLANNING COMMISSION Monday, October 25, 1999 1. CALL TO ORDER 5:30 P.M. The special meeting was called to order by Chair Dean Wood. Other members present were: Vice Chairman Bill Arndt; Jim Haugen, Jeff Jones, Dave Westiund, and Dean Kirchoff . Absent: Jeff Haag,. Staff members present: Julie Wischnack, Director of Planning and Zoning; and Richard Schieffer, City Legal Counsel. 2. CONTINUED CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY HUTCHINSON TELPHONE COMPANY TO ERECT A 300 FOOT COMMUNICATION TOWER LOCATED AT 345 MICHIGAN STREET SOUTHEAST Wischnack explained the meeting that had taken place between the Telephone Company and the neighboring property owners. VVischnack stated the neighbors had concerns about safety, aesthetics and property values. Walt Clay, President of the Hutchinson Telephone Company was present. Tom Dahl, General Manager for the Telephone Company was also present Dahl spoke about the supporting neighboring property owners who do not object to the tower being sited on the property. Dahl submitted the letters for the record. Dahl also spoke to Jim Fahey, who was not opposed to the tower. Dahl explained that the costs of buying land, electrical connections and the added costs of monopole construction were reasons that the company did not investigate other sites. Dahl explained that Pyrod Company, the engineers for the tower, had submitted a letter regarding safety issues. Wood asked if he had any information on ice and the number of times ice issues arise on a tower such as this. Dahl stated that no specific information on numbers is available, but the tower has been reviewed by the F.A.A. and the F.C.C. Dahl stated the F.C.C. had approved the tower, although they don't have the final report at this time. Haugen asked about the previous application and why had the company let the approval run out Dahl stated they were busy with other priorities and did not have time to renew the permit Wesdund asked about tower codes. Dahl stated they would be fencing the guide wires and the building /tower area for safety reasons. Bernie Knutson, Lynn Card Company, stated he was not in support of a 3D0' self - supporting tower. Knutson stated that the company maintains the property well. Knutson stated there has been some reference to legal issues for cities where the city can not deny certain permits. Knutson explained he had plans to expand to the south of the existing building and is very concerned about ice issues. Knutson presented a graphics about how a 1 pound ice chunk could drop from a tower and its landing point. Knutson stated that the approval of the airport (F.A.A.) only means they have posted the notice, but there has been little research. Knutson was also concerned with the aesthetic qualities of the tower, flashing lights, and visibility from all areas of the City. Mike Gavin, an Attorney from Glencoe, provided information about preemption of local ordinances and some court decisions. Gavin suggested determining the availability of other sites. Gavin was concerned if the airport wanted to put in a cross runway and the effect this tower would have on that. Gavin also mentioned concerns about emissions from the transmissions of towers may affect employee recruitment for neighboring businesses. Clay discussed the fact that other sites were considered, but this was in an industrial area. Discussion between the applicant and neighboring property owner continued. Jones asked if the other tower in the area affected the airport. Dave Skar, Chair of the Airports Commission, stated he is requesting that the F.A.A.'s decision be followed as far as setting heights and distances. Schieffer stated that zoning codes are not prempted by federal statutes. Schieffer explained that by local ordinance, a tower exceeding 75 feed requires a conditional use permit. He went to explain the 3 standards for issuing conditional use permits. Schieffer stated that Minnesota case law states that a conditional use permit are allowed uses, but subject to certain conditions. Schieffer stated the following are not issues: placing the tower somewhere else; aesthetics — can not be the only issue, but can be a portion of the consideration; radio transmission waves — it must be found to be a fact; and property devaluation — must be a proven fact. Schieffer reiterated that the true test is whether the use meets the criteria. Planning Commission Minutes October 25, 1999 Page 2 Jones asked Schieffer if there was not substantial evidence, what should they do? Schieffer stated that was for t� commission to decide. Arndt moved to close the hearing. Jones seconded the motion. Motion carried Ayes 6 Na 0. Westiund stated he thinks industrial areas are a better place for these towers. Westlund also stated that the Telephone Company has based some of their plans on an earlier decision by the City to approve the use. Jones stated his major concern is safety because he feels it is a potential danger. Jones does not know if it is, statistically, an issue. Haugen stated that he had dealt with a tower in Alexandria and they had not had an ice problem with a tower located 12 -20 feet from an employee entrance. Haugen also asked the company about other towers they owned and they have not have safety issues. Haugen stated that there are ice issues in downtown area, trees fall in ice storms, etc. Haugen asked if the Telephone Company would remove the tower if there were issues. Jones asked if they put their tower in the rural area could it serve the area. Clay stated, no, if located '/� mile east IGrkoff moved to approve the conditional use permit with staff conditions (1. The tower must be constructed as provided in the plans; 2. a building permit is required for the footings and foundation of the anchor, tower and building; 3. the conditional use permit expires 6 months from the date of approval. If the tower has not been construction within that time period, the owners would be required to reapply for the conditional use permit) Westund seconded the motion. Motion carried Ayes 6 Nays 0. Jones requested staff draft the ordinances regarding communications towers. ADJOURNMENT Haugen moved to adjourn the meeting. Arndt seconded. Motion carried Ayes 6 Nays 0. Meeting adjourned 7A0 p.m i 0 MINUTES - Parks, Recreation & Community Education Advisory Board - October 7, 1999 Members present: Jay Beytien, Mark Cormier, Dan Engwall, Mark Erickson, Bernie Miner, John Mlinar, Dolf Moon, Sonja Peterson, Brett Rasmussen, and Mike Schiesl. Minutes dated September 2, 1999 were approved by John Mlinar and seconded by Bernie Miner. A change was made. Name should be fisted under "Members present" as Mike Schiesl, not Mark. OLD BUSINESS Northwoods Park/Baseball Assn Contribution - Baseball Association contributed $40,000 for approximately 8 -10 projects (portable fencing, infields, safety fencing in front of dugouts, indoor batting cage at Park Elementary, in -field irrigation at school field). This will solve short-term needs for School, HJLB, and HBA. Issue still at Northwoods is whether or not to turn field. Compromise suggested would be to turn field and not put up fence. Will not be done this month. Hoping to be done by April. Community Survey - Will discuss at November meeting. Dolf has 6 copies of survey available to read. Top priorities seem to be Senior Center and Teen Center. • Arena Update - New arena is proceeding on schedule so far and should open weekend of November 5'". Public Utilities earmarked $320,000 for bleacher installation in old arena. School Age Childcare Survey (see handout) - 900 letters and surveys sent to Park Elementary. 458 returned. Dolf will be presenting to School Board. There is a levy and a grant available for start-up and exploration. Children Families and Learning provided information to Dolf regarding school based childcare. If School Board okays, will apply for grant. NEW BUSINESS 2 0d Vice Chair Election - Established that 1` Vice Chair is Mark Cormier. Rich Pettet volunteered to be 2 nd Vice Chair. Motion approved by Mark Erickson and seconded by Bernie Miner. BMX Presentation - Tim Lobek made presentation. Tun and John Mlinar each had handout. Video by ABA Association shown. ABA is a national organization with members, insurance, and national competitions. Preliminary budget shown. Idea for track is old wastewater site near VMF field where buffering and parking would be available. Land already owned by city so no cost there. Upkeep for track would include sweeping, watering, dragging. Largest cost to build is fill. Possiblejoint venture between ABA and City. Need to check on insurance options, get more information from city attorney, and eventually present to council. Advisory Board unanimously voted to keep pursuing. 0 MINUTES PRCE Advisory Board October 7, 1999 - Page two Budget Parks & Recreation (see handouts) - S93,000 net increase over 1999. Arena: Largest increase $44,000 approved by Council in May of 1999. $191,500 cash -in -hand from Mighty Ducks. $58,500 may come from legislature to go towards debt reduction. Utility money helped link building together. Contract with HYHA for 5 years. Employees: Since 1990 added '/2 time Resource Coordinator. Money from school for city/school agreement will go toward seasonal help. Campground: doing well. Will have a presentation at November meeting. BOARD MEMBER ITEMS 1. November meeting date will be changed to Thursday, November 11 which is Veteran's Day. HUTCHINSON AREA HEALTH CARE RF('T rT AR BOARD OF DIRECTORS HEFTING — October 19, 1999 Hospital — Conference Room A/B — 5:30 PM Present Paulette Slanga, Chairperson, Bob Peterson, Vice Chairperson; Steven Snapp, Secretary; Tom Daggett, Trustee; Don Erickson. Trustee; and Pastor Randy Chrissis, Trustee; Dr. Mark Matthias, Chief of Staff/Trustee Others Present Phil Graves, President; Robyn Erickson, Care and Program Support Division Director, Pat Halverson, Community Care Division Director; Jane Lien, Acute Care Division Director, Pam Larson, Finance, Information and Material Services Division Director, Linda Krentz, Bums Manor Nursing Home Administrator, Jim Lyons, HMC Administrator, Pat Barnett, M.A. Mortenson and Co., and Corrinne Schlueter, Recorder. The Governing Board proceeded to the Radiology Service Area, and Dr. Ibach gave a tour and lecture on the use of the new CT Scanner. Additionally, he presented CT radiographic images that were recently completed on patients. Dr. Ibach also reviewed with the board the need to replace the Ultrasound unit with an upgraded version. Chairperson Slanga called the meeting to order at 6:15 PM. Minutes of Past Meetings. The minutes of the September 21, 1999, were presented and discussed. The minutes were amended to acknowledge that Dr. Matthias was absent, and action approving the credentialing of all practitioners was inadvertently omitted. Following discussion, motion was made by Erickson, seconded by Peterson, to approve the minutes of the September 21, 1999, meeting as amended. All were in favor. Motion carried. II. Medical Staff Meeting Minutes_ and CredentialinQ. Dr. Matthias presented and discussed the October minutes of the Executive Committee Meeting. Matthias reported on the voluntary resignations from the following practitioners: Dr. John Bowar, Physical Medicine and Rehab, Dr. Gene Winkelman, Anesthesiology, and Dr. James Wichser, Emergency Services. Matthias also presented to the board the difficulties we are experiencing with physician staffing in Emergency Services. For four years, Dr. Gordon, Dr. Nakamura, and Dr. Mowlen was a very stable staffing force. Dr. Gordon has gone to Willmar, Dr. Nakamura resigned and Dr. Mowiem is on medical leave. Allina continues to recruit for a total of four full time physicians. It was noted that Denis Rooney's (CRNA) folder now contains additional documentation needed. The Executive Committee of the Medical Staff recommended the following physicians for approval: Initial Appointments: Dr. Paul Mittelstadt ER Courtesy 0 Board of Directors Meeting - October 19, 1999 Page Two - Reappointments. Dr. Bruce Homa Family Practice Active Dr. Thomas lbach Radiology Active Dr. Michael Merck Ophthalmology Active Dr. James Mona Family Practice Active Dr. Dean Nissen Family Practice Active Dr. Cris Remucal Surgery Active Dr. Chris Wallyn Ophthalmology Active Dr. David Hurrell Cardiology Courtesy Trish Olson, PA -C Allied Health Dependent Julene Schatz, RN Allied Health Dependent Voluntary Resignation: Dr. John Bower Phy. Med and Rehab Active Dr. Gene Winkleman Anesthesiology Active Dr. James Wichser ER Courtesy • Following discussion, motion was made by Snapp, seconded by Daggett, to approve the minutes of the October meeting and grant membership and privilege to the above practitioners in their respective specialty. All were in favor. Motion carried. III. A. Ultrasound Purchase. Several months ago, the board authorized the bidding - process for a new ultrasound machine. Our staff has spent considerable time reviewing systems and is recommending the purchase of an ATL HDI 5000 in the amount of $193,750. The new machine is compatible with the other Ultrasound unit within the organization and it is Y2K compliant. We did not bid this piece of equipment because it is available for purchase from VHA. This is a purchasing group that Hutchinson Area Health Care belongs to for the purpose of purchasing capital as well as other supplies. Following discussion, motion was made by Snapp, seconded by Matthias, to request approval from the City Council to purchase the ATL Ultrasound Machine at a purchase price of $193,750. All were in favor. Motion carried. IV. New Business. A. Hutchinson Medical Center Clinic Project, Pat BameM M. A. Mortenson & Sons, handed out a Cost Summary and Update for the Hutchinson Medical Center. He asked that we notice line #26 - contingency. At the present time there is a balance of $21,700. The project has gone very well thus far. We have had good sub contractors and contractors. He was thankful for the patient staff, and remarked they worked so well with us on the renovation piece. Graves expressed thanks to Pat and also M. A. Mortenson Company, saying we have had positive experiences with Mortenson in the management of two major constructions projects. B. Chareemaster Review Process_. Larson provided an overview of information that was received from Orion regarding the Outpatient Prospect Payment System E Board of Directors Meeting — October 19, 1999 Page Three - reimbursement system. Additionally Larson provided an overview of proposals that were received for from firms for the purpose of updating our chargemaster files and to assist with rate setting. The preferred company for the chargemaster file work is Medleam at a price of 525,460. Included in this proposal is the following: • Six months of free technical support following their visit • Exclusively preferred choice of VHA • Most recently certified as Columbia's compliance parmer for training. • Their services have been used by HAHC in the past and we have experienced positive results. • Positive recommendations were received from Blue Earth and Allina. The firm that was best suited to assist in rate setting was Med -Rate (McGladrey & Pullen). Proposals were received from McGladrey & Pullen, LAWCO, and Orion. After comparing prices and systems, it was recommended that we accept the Med -Rate proposal of S 14,500 - S 17,000. • Following discussion, a motion was made by Chrissis, seconded by Peterson to accept the Med Learn Proposal at a cost of $25,460 and the Med -Rate proposal at a cost not to exceed S 17,000. All were in favor. Motion carried. C. Strategic Plan Report. Graves and other Senior Leaders provided a Strategic Plan update for the third quarter. Also Graves expressed appreciation to the leadership staff and to Dr. Matthias and the other physicians who were instrumental in helping us obtain the good marks with the JCAHO. Additionally, members of the board also congratulated the leadership group and physicians for the high score. Slanga will compose a letter, on behalf of the board, to all employees to express appreciation from the board on the excellent survey. • Following discussion, motion was made by Chrissis, seconded by Matthias, to accept the Strategic Plan as presented. All were in favor. Motion carried. V. Organizational Reports. A. President — Nothing further to report. B. Acute Care Programs and Services — Nothing further to report. C. Care and Program Support Services — Nothing further to report. D. Community Care Programs and Services — Nothing further to report. E. Finance, Information, and Material Services — Nothing further to report. F. Senior Care Programs and Services — Nothing further to report. Quality Committee Report The October Quality Committee meeting was cancelled because of the Joint Commission work. Allina Management Report The Allina report was distributed. 3 Board of Directors Meeting — October 19, 1999 Page Four - Accounts Payable The accounts payable and cash disbursements were presented for approval. • Following discussion, motion was Erickson, seconded by Peterson to approve the accounts payable and cash disbursements as listed, in the amount of $1,552,160.01. All were in favor. Motion carried. Statistical Report The September statistics for admissions, newborns, emergency services, ambulance runs, Radiology/mammograms, same day surgical visits, inpatient surgical, average length of stay and case mix were presented and discussed. Financial Repgrt Larson reported the organization's fmancialg for the month of September 1999, showed net income of ($71,495) compared to a budget of $ 164,781. Hospital Auxiliary Meeting Minutes The hospital auxiliary minutes were presented. No unusual comments were made. Adioumment There being no further business, motion was made by Chrissis, seconded by Erickson to adjourn the meeting. The meeting was adjourned at 8:06 PM. Respectfully submitted, Corrinne Schlueter Steven Snapp Recorder Secretary I • 0 • r_r 11 •• •• •i ••• •• •• 3 00 , 0D0 . 00 •r r•• •i 1 00 , G00 . 00 •• ••• •• rr r•• •r •• r 399,625. r• ••• •• 4 00 , 000 . 130 ••r ri• •• 400 4 00 , 000 . 00 0 ••• •r 600 199,75 2 00 , 000 . 00 3 00 , 000 . 00 I I $10,646,601.93 4 -(A- )_� CITY OF HUTCHINSON CERTIFICATES OF DEPOSIT 19- Nov -99 October 31,1999 Date Date Interest Of Of Institution Description Rate Purchase Maturity TREAS BONDS 644136 7.18% 12112!91 2/15/2001 Smith Barney GNMA 865M7 6.70% 9/64/97 9/04/2002 Smith Barney 313400 S H 7 5.00% 12/30/93 03/10/00 Smith Barney FHLB 3133m2 -u 6.015% 02/05!98 02/05/03 Prudential pool 336914 7.226% 12 31 96 02012026 Expected life 6.2 years Smith Barney FNMA 6.100% 012098 01 20 05 Prudentail pool 336399 7.270% 12 31 96 0201 2026 Expected life 4.1 years Citizens, Marquette 4.00% 04125/96 06101/2001 Firstate. First Minnesota Prudential Fed Home Laon 6.00% 01/28/98 07/28/03 Smith Barney FNMA 6.13% 03/10/99 03/10/06 Smith Barney FNMA pass thru 7.50% 12/20/95 06/01/02 REPAYMENT Prudential Fed Home Loan 6.00% 10/26/01 10/26/01 Marquette 1847' 1692 5.25% 04/15/99 04/14/00 Citizens Bank 29860 5.25% 05128/99 05/31/00 Marquette 29852 5.81% 091699 09 13 00 Citizens Bank 29667 5.600% 10/14/99 04/13/00 Citizens Bank 29866 5.550% 081399 08 15 00 Braemer 90381 5.35% 07 29 99 07 28 DO Citizens 29865 5.75% 081399 03 16 00 Prudential FHL 5.79% 111898 111805 Call 2/18/99 and therafter First Federal 5.15% 02 05 99 02 10 00 First Federal 411252279 5.35% 10 30 98 11 29 99 Smith Barney Money Market 5.73% 081699 011800 Citizens Bank 1635 5.150% 02 25 99 022800 First Federal 411252295 5.15% 0211 99 021000 Citizens Bank 1635 5.150% 072999 021000 Citizens Bank 1635 5.150% 07 29 99 0127 00 r_r 11 •• •• •i ••• •• •• 3 00 , 0D0 . 00 •r r•• •i 1 00 , G00 . 00 •• ••• •• rr r•• •r •• r 399,625. r• ••• •• 4 00 , 000 . 130 ••r ri• •• 400 4 00 , 000 . 00 0 ••• •r 600 199,75 2 00 , 000 . 00 3 00 , 000 . 00 I I $10,646,601.93 4 -(A- )_� • i 0 1999 CITY OF HUTCHINSON FINANCIAL REPORT 1999 OCTOBER 1998 1999 1999 1999 1999 OCTOBER EXPENSE REPORT - GENERAL OCTOBER OCTOBER MONTHLY OVER (UNDER) YEAR TO ADOPTED BALANCE ERCENTAGE MONTH MONTH BUDGET BUDGET DATE ACTUAL BUDGET REMAINING USED MAYOR & COUNCIL 4,524.70 10,482.70 4,795.35 5,687.35 48,727.85 61,989.00 13,261.15 78.61% CITY ADMINISTRATOR 13,968.40 14,756.70 15,795.65 (1,038.95) 167,256.83 195,945.00 28,688.17 85.36% ELECTIONS 2,244.10 3,491.90 0.51 3,491.39 3,688.35 4,300.00 411.65 90,43% FINANCE 18,925.10 20,352.50 18,154.55 2,197.95 250,903.18 329,343.00 78,439.82 76.18% MOTOR VEHICE 9,457.50 10,887.60 12,810.96 (1,923.36) 112,985.01 138,015.00 25,029.99 81.86% ASSESSING 0.00 0.00 0.00 0.00 31,310.00 31,500.00 190.00 99.40% LEGAL 7,263.20 7,212.10 7,248.70 (36.60) 78,947.07 87,900.00 8,952.93 89.81% PLANNING 3,947.00 9,086.30 9,644.35 (558.05) 90,143.56 94,607.00 4,463.44 95.28% POLICE DEPARTMENT 119,833.60 139,205.40 117,410.60 21,794.80 1,461,976.48 1,588,220.00 126,243.52 92.05% SCHOOL LIAISON OFFICER 5,858.60 6,859.00 3,861.81 2,997.19 47,268.53 105,100.00 57,831.47 44.97% EMERGENCY MANAGEMENT 105.70 10.90 270.08 (259.18) 1,105.76 4,000.00 2,894.24 27.64% SAFETY COUNCIL 0.00 0.00 0.00 0.00 250.00 250.00 0.00 100.00% FIRE DEPARTMENT 16,399.90 11,403.80 4,145.41 7,258.39 207,187.95 261,452.00 54,284.05 79.25% FIRE MARSHAL 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00% PROTECTIVE INSPECTIONS 9,236.10 12,747.40 11,397.33 3,954.47 122,292.54 143,154.00 20,861.46 85.43% ENGINEERING 27,486.20 26,746.60 27,922.23 (18,989.73) 346,767.16 421,085.00 74,317.84 82.35% STREETS & ALLEYS 43,704.10 56,308.40 37,789.72 (26,993.32) 519,709.70 648,737.00 129,027.30 80.11% STREET MAINTENANCE A/C 9,788.50 15,351.80 8,697.33 2,099.07 112,292.42 93,830.00 (18,462.42) 119.68% CITY HALL 6,936.90 8,932.50 8,891.95 (762.85) 94,176.69 99,062.00 4,885.31 95.07% PARK/REC ADMIN. 11,728.10 10,796,40 9,744.01 (2.964.41) 124,028.36 152,074.00 28,045.64 81.56% RECREATION 7,676.30 8,129.10 8,079.11 (1,299.51) 195,900.70 209,908.00 14,007.30 93.33% SENIOR CITIZENS CENTER 7,229.70 6,779.60 5,846.88 13,213.82 65,074.70 100,595.00 35,520.30 64.69% CIVIC ARENA 20,485.20 19,060.70 13,217.78 5,842.92 140,033.95 189,100.00 49,066.05 74.05% PARK DEPARTMENT 44,679.40 46,399.00 59,06028 (12,661.28) 651,321.25 671,916.00 20,594.75 96.93% RECREATION BUILDING & POOL 5,458.20 5,290.30 5,368.86 (78.56) 87,129.72 99,064.00 11,934.28 87.95% LIBRARY 2,364.40 2,302.50 22,420.58 (20,118.08) 103,011.35 112,227.00 9,215.65 91.79% CEMETERY 9,188.20 12,827.50 8,018.77 4,808.73 90,489.60 90,414.00 (75.60) 100.08% DEBT SERVICE 700.00 700.00 786.27 (88.27) 93,787.40 97,873.00 4,085.60 95.83% AIRPORT 1,810.10 1,077.80 1,655.35 (577.55) 29,876.73 45,270.00 15,393.27 66.00 TRANSIT 8,130.10 9,489.00 10,045.89 (556.89) 101,602.17 117,426.00 15,823.83 86.52% COMMUNITY DEVELOPMENT 0.00 0.00 0.00 0.00 19.50 0.00 (19.50) *DIV/01 UNALLOCATED 64,273.80 77,458.90 17,881.51 59,577.39 520,828.89 760,974.00 240,145.11 68.44% TOTAL 483,203.10 554,146.40 450,981.81 44,018.89 5,900,293.40 6,955,330.00 1,055,036.60 84.83% 0 0 1999 CITY OF HUTCHINSON FINANCIAL REPORT 1999 OCTOBER 1998 1999 1999 1999 1999 OCTOBER REVENUE REPORT - GENERAL OCTOBER OCTOBER MONTHLY OVER (UNDER) YEAR TO ADOPTED BALANCE ERCENTAGE MONTH MONTH BUDGET BUDGET DATE ACTUAL BUDGET REMAINING USED TAXES 600,000.00 0.00 1,787.73 (1,787.73) 933,040.93 1,685,972.00 752,931.07 55.34% LICENSES 3,145.00 185.00 4,114.38 (3,929.38) 24,480.34 30,200.00 5,719.66 81.06% PERMITS AND FEES 15,505.41 21,377.68 30,470.31 (9,092.63) 272,156.07 241,000.00 (31,156.07) 112.93% INTERGOVERNMENT REVENUE 186,774.54 207,181.72 18,91221 188,269.51 1,496,306.63 2,554,009.00 1,057,70237 58,59% CHARGES FOR SERVICES 49,151.38 38,014.99 15,305.64 22,709.35 728,816.77 1,102,949.00 374,132.23 66,08% FINES 8 FORFEITS 3,737.46 5,699.77 6,012.01 (312.24) 40,773.00 65,000.00 24,227.00 62.73% INTEREST 6,186.91 (130,832.60) 4054.18 (135,696.78) 35,510.34 50,000.00 14,489.66 71.02% SURCHARGES - BLDG PERMITS 426.58 (3,286.66) 509.35 (3,798.01) 1,205.00 500.00 (705.00) 241.00% CONTRIBUTIONS FROM OTHER FUND 657.00 182,100.00 195.35 181,904.65 573,505.98 1,154,050.00 580,544.02 49.70% REIMBURSEMENTS 2,732.71 (4,382.30) (2,241.44) (2,140.86) 80,824.66 71,650.00 (9,174.66) 112.80% SALES 1,450.00 1,190.00 1,190.00 1,690.00 0.00 (1,690.00) TOTAL 869,766.99 317,245.60 79,929.71 237,315.89 4,188,309.72 6,955,330.00 2,767,020.28 60.22% 0 0 9 1999 CITY OF HUTCHINSON FINANCIAL REPORT OCTOBER 1998 1999 REVENUE REPORT - GENERAL OCTOBER OCTOBER MONTHLY OVER (UNDER) YEAR TO ADOPTED BALANCE MONTH MONTH BUDGET BUDGET DATE ACTUAL BUDGET REMAINING TAXES 600,000.00 0.00 1,787.73 (1,787.73) 933,040.93 1,685,972.00 752,931.07 LICENSES 3,145.00 185.00 4,114,38 (3,929.38) 24,480.34 30,200.00 5,719.66 PERMITS AND FEES 15,505.41 21,377.68 30,470.31 (9,092.63) 272,156.07 241,000.00 (31,156.07) INTERGOVERNMENT REVENUE 186,774.54 207,181.72 18,912.21 188,269.51 1,496,306.63 2,554,009.00 1,057,702.37 CHARGES FOR SERVICES 49,151.38 38,014.99 15,305.64 22,709.35 728,816.77 1,102,949.00 374,132.23 FINES & FORFEITS 3,737.46 5,699.77 6,012.01 (312.24) 40,773.00 65,000.00 24,227.00 INTEREST 6,186.91 (130,832.60) 4,864.18 (135,696.78) 35,510.34 50,000.00 14,489.66 SURCHARGES - BLDG PERMITS 426.58 (3,288.66) 509.35 (3,798.01) 1,205.00 500.00 (705.00) CONTRIBUTIONS FROM OTHER FUND 657.00 182,100.00 195.35 181,904.65 573,505.98 1,154,050.00 580,544.02 REIMBURSEMENTS 2,732.71 (4,382.30) (2,241.44) (2,140.86) 80,824.66 71,650.00 (9,174.66) SALES 1,450.00 1,190.00 0.00 1,190.00 1,690.00 0.00 (1,690.00) TOTAL 869,766.99 317,245.60 79,929.71 237,315.89 4,188,309.72 6,955,330.00 2,767,020.28 General Govt. 67,266.90 84,398,90 77,342.01 7,056.89 878,338.54 1,042,661.00 164,322.46 Public Safety 151,433.90 268,633.30 137,085.23 35,745.67 1,840,081.26 2,102,176.00 262,094.74 Streets & Alleys 80,978.80 19,728.90 74,409.28 (43,88198) 978,769.28 1,163,652.00 184,882.72 Parks & Recreation 99,621.30 79,832.10 123,737.50 (18,065.10) 1,366,500.03 1,534,884.00 168,383.97 Miscellaneous 83,902.20 101,553.20 38,387.79 63,165.41 836,604.29 1,111,957.00 275,352.71 TOTAL 483,203.10 554,146.40 450,961.61 44,018.89 5,900,293.40 6,955,330.00 1,055,036.60 CITY OF HUTCHINSON RESOLUTION NO. 11359 TRANSFERRING $197,500 FROM WATER SEWER & REFUSE FUND TO 1994 IMPROVEMENT BONDS, 1995 IMPROVEMENT BONDS & GENERAL FUND BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT $26,250 is hereby transferred from the Water Department to the General Fund. THAT $26,250 is hereby transferred from the Wastewater Department to the General Fund. THAT $50,000 is hereby transferred from the Water Department to the 1994 Improvement Debt Service Fund. THAT $50,000 is hereby transferred from the Wastewater Department to the 1994 Improvement Debt Service Fund. THAT $22,500 is hereby transferred from the Water Department to the 1995 Improvement Debt Service Fund. THAT $22,500 is hereby transferred from the Wastewater Department to the 1995 Improvement Debt Service Fund. Adopted by the City Council this 23rd day of November 1999 Marlin Torgerson Mayor ATTEST: Gary D. Plotz City Administrator 11 CITY OF HUTCHINSON • RESOLUTION NO. 11360 TRANSFERRING $225,000 FROM LIQUOR FUND TO GENERAL FUND BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT $225,000 is hereby transferred from the Liquor Fund to the General Fund. Adopted by the City Council this 23rd day of November 1999 0 Marlin Torgerson Mayor ATTEST: Gary D. Plotz City Administrator 0 i CITY OF HUTCHINSON RESOLUTION NO. 11361 TRANSFERRING FUNDS FROM THE GENERAL FUND, ECONOMIC LOAN, ENERGY LOAN,1980, 1990 and 1992 TAX INCREMENT DEBT SERVICE FOR 1998, TO HUTCHINSON COMMUNITY DEVELOPMENT (EDA) FUNDS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT $94,500 is hereby transferred to Hutchinson Community Development fund (EDA) from the following: General Fund $70,500 Economic Loan Fund $5,000 Energy Loan Fund $5,000 1980 Tax Increment Debt Service Fund $11,500: 1990 Tax Increment Debt Service Fund $1,500. 1992 Tax Increment Debt Service Fund $1,000. i THAT this fund transfer is authorized for the fiscal year 1999. Adopted by the City Council this 23rd day of November 1999. Marlin Torgerson Mayor ATTEST: Gary D. Plotz City Administrator i RESOLUTION NO. 11362 • 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 Council hereby establishes traffic control device known as "No Parking" and signs shall be erected at the following location: 1) On both sides of Century Avenue SE between TH 15 and Bradford Street SE • Adopted this 23rd day of November, 1999 by the City Council of Hutchinson, Minnesota Mayor — Marlin Torgerson City Administrator — Gary D. Plotz 0 RESOLUTION NO. 11363 RESOLUTION ADOPTING REVISED ASSESSMENT ASSESSMENT ROLL NO. 5029 LETTING NO. 41PROJECT NOS. 99 -03 & 99 -04 WHEREAS, pursuant to resolution and notice of hearing the Council has met and reviewed the proposed assessment for improvement of: Project No. 99-03 Century Avenue SW from Sunset Street SW to Dale Street SW by construction of storm sewer, sanitary sewer and services, watermain and services, grading, gravel base, bituminous base, bituminous surfacing, trail /sidewalk and appurtenances; Project No. 99-04 Dale Street SW from Century Avenue SW Extension to South Grade Road SW by construction of storm sewer, sanitary sewer and services, watermain and services, grading, gravel base, bituminous base, bituminous surfacing, trail1sidewalk and appurtenances; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, Is hereby accepted, and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of ten (10) years, the first of the installments to be payable on or before the first Monday in January, 2000, and shall bear interest at the rate of 4_96 percent per annum as set down by the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from November 1, 1999, until the 31st day of December, 2000. 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, 1999; and he may, at any time thereafter, pay to the City Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to the 31st day of December, of the year in which such payment is made. Such payment must be made before November 15, or interest will be charged through December 31, of the next succeeding year. 4. The Administrator shall forthwith transmit a certified 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 23rd day of November, 1999. City Administrator Mayor 4 — CJ—)- -6— r- -I Aft >t COMPIILD ICE C.OMPUT:DB:(LRIC REVISED ASSESSMENT ROH. NO. 5039 JETTING NO. 1 /PKOJEC3 NO. 9903 &"O4 "43: CENTURY AVE SW FKOM SUNSI: - T ST SW TO DAU 51 SW 9901: DAIS ST SW FROM CENTURY AVE SW EXTENSION TO SOUTH GRADE RD SW BY CONSTRUCTION OF STORM SEWER. SANITARY SEWER& SERVICES, WATERAIAIN& SERVICES, GRADING, GRAVEI. BASE, BITUMINOUS BASE, BITUMINOUS SURFACJNG, TRAIUSIDEWALK AND APPURTENANCES f )0,00 S 50.00 SANITARY SEWER COST PEA PROW FOOT WATERMAIN COST PER ROW FOOT CI LICKED BY: J. RODE S 63.00 STREET /STORM SEWER COST PER FRONT FCR71' NUMBER OF YEARS: 1 S 15.00 GRADING /PREPCOSTPER FRONT FOOT ADOPTED. 08/10121 In I[Uias 0112711999 07/11/1999 REVISION: 11/23/1999 2nd Hr 0711311999 07/2771999 INTEREST RATE. 1. %% ACCT NO, CITYMNO. OPROMRTYONHI W I.A3. D6CJIPTION ADDITION OR SI3MRVISION ROW PST ASS PRONEFIST SANITARY SEWR VATPRASAIN STREET& STORIO[ W GRADING PROW. CMIADING TRAILKOv [OI®(T5 DEFERRED ASSESSMENT TOTALACDVE ASSESSMENT COUNTYMDNO 1 121165002M4% CROW RIVER APARTMENTS On CENTURY AVE SW LIMITED PARTNERSHIP 511 COLEFAX ST LOT I EX TRACT APPROX. 205'X 315' P O BOX 367 IN NE CORNER OF LOT 1, BLOCK 2, 23 421.0020 AUGUSTA WI 51722 CENTURY COURT 700.76 70016 f 21,022.80 S 21,023.80 f 15,59.10 700J6 3 10511.10 $ 99,106.40 I 12 1 1 610031010 CHRIST THE KING LUTHERAN 1010 SOUTH GRADE RD SW 1010 SOUTH GRADE RD SW P O BOX 169 5.73 AC IN NE 170 NW IA LYING EAST 21.012.0200 HUTCHINSON MN 55350 OF SAR n, SECTION 121 I&W 235 235 f 7,050.00 S 7,050.00 S 15,275,0 0 S S 29,37500 3 12116500}0030 DOUGLAS& PAULA INSELMANN 1010DAIE STSW 1010 DALE STSW J6 AC OF NE IN SW I/5 21.012AI HIJTCHTNSON MN 55350 SECTION 12-1I&M 119 125 f 3.7m,0 S 3,7KW S 6,125.00 0 S f 15625.00 1 121163003-00/0 1. AL& L E. DANIELSON TRUST 1060 DALE ST SW J OSEPH & LE. DANIELSON CO. 1060 DALE ST SW 150 AC OF I/I NF IA NW IN 21012.1300 IFFUTCHINSON MN 553M SECTION 12 -11630 110.5 1 125 $ 37MM f 3)50,0 S 8,12500 0 f S 15,625.00 5 12-1 1&3(M)3O .M &L E. DANIELSON TRUST 1085 DALE ST SW JOSEPH & L.E. DANIELSON CO. 1060 DALESTSW 5.90 AC I/ ME IA NW I/1 23.012.14M HUTCHINSON MN 553M SECTION 12- 11630 8615 WAI S 16,524.0 S 16,531.14 f 15,802.65 55011 S 1 ,262.15 f 7.113.40 $ 6 12- 1161"70060 RICHARD &TERESA DOSTAL 1020 DALE ST SW N 1020 DALE ST SW 223 AC OF I/2 NE IA NW I/4 N. Fr 23.012.1500 HUTCHINSON MN 55350 SECTION 12- 116-30 187.9 165 f 1,950.00 S 1,950.00 S 10,725.00 0 3 f 5,000.00 S 15,62500 7 12- 116)")-0070 PEARLY & G. CHRISIENSEN LM DALE ST SW 1050 DALE ST SW IAC OF 1/2 NE 1/4 NW 1/4 21.012.1070 HUTCHINSON MN 553W SECTION I2 -II&M 140.5 125 IS 3,75000 1 S 3)5000 f 6,125.00 0 f f 15,625.00 1 121163M1d PEARLY &G.( ;I IRIS'TENSEN 1010 DAIS S 'SW 1050 DALE ST SW IAC OF I/2 NE Ih NW 1/1 23.012.1700 HUTCHINSON MN 55350 SECTION 1211&30 139.1 125 3 3)50,0 S 3J50 .W S 1,13500 0 f f 15615.00 f 9 12- 11&3M1U110 ROBERT &KAREN PETERSON 1000 DALE ST SW 16 GROVE ST SW 2.42 AC OF I/2 NE IN NW I/1 23.012.2000 HUTCHINSON MN 55350 SECTION 12116-10 LBO 165 f 1,950-00 $ 1,95000 S 10125,0 0 f S 20,62500 10 12 1 161030150 WELCOME TO OUR HOME LLC 1190 BLACKI IAWK COURT SW P O BOX 403 LOT 1, BLOCK I, 33.430.0010 REDWOOD FALLS MN %253 WELCOME TO OUR HOME ADDITION 1157 2137 S 60.10 S 61710 1 f 1.102.051 21.58 S 323.70 f 5.15 f 2, 965.50 11 1211630034160 WELCOME TO OUR HOME LLC 1107 BLACKI IAWK COURT SW P O BOX 103 LOT V. BLOCK I, 25 130.0020 REDWOOD FALLS MN 56283 WELCOMETO OUR HOME ADDITION 2157 1 2137 IS 617.10 S 617.10 S 1,102.05 2158 f ]2110 f 5535 f 2,%5.50 SA -5029 - Papa 1 of 3 COMPIL.O CE COMPUTED BY: C. RIC REVISED ASSESSMENT ROLL NO. 3019 LETTING NO. 4 /PROJECT NO. 99 -03 t SSM 99 -03: CENTURY AVE SW PROM SUNSET ST SW TO DALE ST SW 99,84: DAIESTSW FROM CENTURY AVESW EXTENSIONTOSOUTHGRADERDSW BYCONSI'RUCTIONOF STORM SEWER, SANITARY SEWER@ SERVICES, WATEAMAIN& SERVICES,GRADING,GRAVFl BASE, RITUMINOUSBASF BITUMINOUSSU RFACJNG, TRAIL/SIDEWALK AND APPURTENANCES f J0.0 f NZ SANITARY SEVIM COST PER FRONT FOOT WATERMAIN COST MR FRONT FOOT Cl IECKID BY: J. RODE 1 65M STREET /STORM SE'WFR COST MR PROW FOOT NUMBEROFYEARS: 1 S ISM GRADING /PREP ODYI F21 PROW FOOT ADO PTED MAD /91 IAHrdn{ 06/11/1995 01/1]/1999 REVISION: 11/13/1999 9+ 2Ad H,In1 01 /H /1555 01/11/1555 INTFJIESTRATE 6.%% ACCT NO. QTY Pm NO. NA6Rt"DR65 OF PIIOPOCTY OWNER IEOAL DESCRIPTION AODTSIONOISUMXVISION MOW PITT Alm PIONTPBE T SANITARY Sl W WAttRL6AfN 9511r2Tt STORMY GRADING MR EEET 4TIWM TRAIL R6 W Cl R DtRf01R® ASSES09 Xf TOTALACDYB ASSQSSlQfT COL YPDINO 12 12- 116)403 -0110 WELCOME TO OUR HOME LLC IDO BLACKHAWK COURT SW P O BOX 601 LOT J, BLOCK I, 23,mm0 REDWOOD FALLS MN %283 WELCOME TO OUR I IC AUDITION 21,57 21.57 S 667.10 f 667.11 S 1,602.05 2151 S 121.70 S 5645 S 2,%550 O 11116)00] -0110 WFLCOMETO OURHOME LLC 1160 BLACKHAWK COURT SW P O BOX 603 LOT 4, BLOCK 1, 2],430.0010 REDWOOD PAILS MN %283 WELCOME TO OUR HOME ADDITION 2157 2151 S 657.10 S 617,10 S 1,102.05 21.51 S 32370 f 51.65 f 2,96.5.50 14 112 116-360WIW WELCOMETO OUR I TOME LLC IIWBLACKHAWKCOUR'TSW P O BOX 403 LOT 5, BLOCK I, 23.4300050 REDWOOD FALLS MN W83 WELCOME TO OUR I TOME ADD] LION 21.57 2157 1 60.10 f 60.10 S 1,402.05 2151 S 32310 f 54A5 f 2,%530 15 12- 11630-03 -0200 WELCOME T'O OUR HOME LLC 11/0 BLACKHAWK COURT SW P O BOX 603 LOT 6, BLOCK 1, 21,4711.0060 REDWOOD FALLS MN %283 WELCOME TO OUR HOME ADDITION 2157 2157 f 667,10 f 617.10 S 1,102-5 2135 S 523.70 S 54.45 S 2, %550 14 12- 116303 -0110 WELCOME TO OUR I TOME LLC II30BLACKHAWKCOURTSW P O BOX 403 LOT 7, BLOCK 1, 23.430.0070 REDWOOD FALLS MN 56213 WELCOME TO OUR HOME ADDITION 2151 2157 f M7.101$ 611.10 S 1,402.5 21.51 f 32310 S 51.45 f 2,%530 17 12-11&10 01-0220 WELCOME TO OUR HOME LLC 1120 BLACKHAWK COURT SW P O BOX 101 LOT 8, BLOCK 1, 2343000x0 REI1W(X)D['ALI3 MN 56283 WELCOME TO OUR I TOME ADDITION 2137 21.57 S 667.10 S 661.10 3 L602.05 2131 S 123" S u 4 S 2, %5.30 18 12- 116103 -0210 WELCOME TO OUR HOME LLC I ILO BLACKHAWK COURT SW P O BOX 403 LOT 9, BLOCK 1, 23.630.0090 REDWOOD FALLS MN 5083 WELCOME TO OUR HOME ADDITION 2157 2137 S 66110 S WAD f 1,102,05 2131 S 323.70 S 54.45 S 2,96.5.',4 19 12- 116]00]-0240 WELCOME TO OUR IIOME LLC 965 CENTURY AVENUE SW TO BOX 401 LOT 10, BLOCK 1, 23.430.0100 REDWOOD FALLS MN 56221 WELCOME TO OUR I TOME AUDI HON 521.9106 524.9]04 S 15,747.91 S 15)67.91 f 34,12041 524.93 f 7,873.95 1 1524.95 S 12,16530 20 12- 11630-060030 DERRICK INVESTMENT NO. 91 INC 7301 OHMS IN #560 23.632.0010 MINNEAPOLIS MN 55479 LOT I, BLOCK I, RAVENWOOD 32424 32434 f 9'219 S 9,72729 S 21,35.10 32414 S 4,863.65 f 45,396.02 21 12- 1163DD6 VW DERRICK INVESTMENT NO. 91 RJC 7301 OHMS LN 1560 23.412.0020 MBJNFAPOIIS MN 55439 LOT LBLOCK 2, RAVENWOOD 32434 32424 S 9 3 9,7V29 S 21,075.80 32414 S 4,163.65 S 45 ,396.02 n 12- 116104"% DERRICK INVESTMENT NO. 91 INC 7NI OI LMS IN 1560 21.412.034 MINNP.APOUS MN 55439 LOT 2, BLOCK 2, RAVENWOOD 27020 2010 S 1,106-01 S 8,106,01 f 23161.16 27020 S 4,053.1 f 31,828 35 D 12 -U1 306-03] UISRRICK IN VFSTMF.N'T NQ 911NC 7301 OHMS LN #-%0 27 ,412.0010 MTNNEAPOIJS MN 55/39 LOT J, BLOB 2, RAVENWOOD 162.12 162.11 1 f 6,163.65 1 f 6,161.65 S 1053790 162.12 1 S 2.431.12 1 111 22,697.01 SA -5029 - Page 2 of 3 r ANIL COMPILED ICE COMPLITFD BY: C. MC REVISEDASSESSMENTROU-NO.M" LETTING NO. 4/PIIOIFC�' NO. 9193 k „94 9901: CENISJRY AVE SW FROM SUNSET ST SW TO DALE ST SW 9991: DAIS ST SW FROM CENTURY AVE SW EXTENSION TO SOUTH GRADE RD SW BYCONSTRUCTIONOPSTORMSEWEIL SANTTARYSF .WERkSERVLCES,WATERMAINk SERVICES,GRADING,GRAWL BASE, BITUMINOUS BASE, BITUMINOUS SURFACING, TRAIL/SIUEWALK AND APPURTENANCES f ]0.00 f 30.m f 65.00 SANITARY SEVER COST PER FROM FOOT WATEAMAIN COST PER PROM' FOOT SIREET/STORM SEVER COST PFR FRONT FOOL' CHECKED BY: J. RODE NUMBER OF YEARS: 1 f 15110 GRADING /PREP COST PER FROM FOOT ADOPTED: WIN" Ie lln , 01/]]/1999 0)/1]/1999 REVISION: 11/13/1991 Zed He .j 07/11/1999 0)/3)/1999 INTEREST RATE: 4.%% ACCT AYPm NO. CET NO. NAMBk ADpIBS9 OF PROPERTY OWNQ LEGAL D IPHON AODHION OR SUBDIVISION PIOElI ASS6 PRON1` P SA ARY SEWER WAT AIN STILma STORM SEWER L'RADING FROWMET GWIJNG TRAIL ROW CREDITS DFE ERRm ASSESSMENT TOTALACTIVB ASSESSMENT C NTYMNO. 24 12- 1161071 20 MCLEOD COUNTY AG ASSN BN CENTURY AVE SW P O BOX 142 TOT 2 EX THE E200', BLOCK 1, 11.319.0020 HUTCHINSON MN 55550 FAIR GROUNDS ADDITION 4WJ1 40.71 S 14,421 ]0 S 11,421.30 S 51,216.15 18111 f 7}1065 f 67,299.40 24a 12- 11&30079021 COUNTY OF MCLEOD 8]0I ITH STREET EAST SURE 102 E200' OF LOT 1, BLOCK 1, 2).]19.0025 HUTCHINSON MN 55350 FAIR GROLINDSADDHTOM 200 200 15 6,000.00 f 6,00000 S 15,00000 200 f 3,000.00 S 28,000.00 25 H- 11630039090 JEFFREY THOMAS TRAXLER 1055 DALE ST SW 40 1055 DALE ST SW TRACT D OF W 112 NE 1/4 NW 1/4 From Fw 23.012.1500 HUTCHINSON MN 55350 SECTION 12116 -30 1819 125 f 5,750.00 S ])5000 S 8,12500 0 S f 5,000.m f 15,62500 26 12- 1163 "391m MARY WHITE 2065 DALE ST SW 1065 DALE ST SW S13T F N120 "'OF W I12 NE 1/4 NW 1/4 23.012.19M HUTCS33NSON MN 55550 ILYTNG E OF CSAH n, SECTION 121 IWO 142 145 f 3,MW f 3,MW f 8,125m 0 S f 15,625.00 f 58),]24 W •• Defmd memlmu )LIB ft wo dderred uRW a "d or de9d rS TOTAL ASSESSMENT ROLI. 5029 55]9)4 S 151,11151 f 151,4151 S 41,O.50.1tl f 55,98].60 I ,tlIS.m f 101))8.10 f 690,06310 SA - 5029 - P fto 3 of 3 Hutchinson Citv Center • DATE: November 17, 1999 III Hassan SQ t SE Hutchlttsoo. NN 55350.2522 320-587.5151/F" 320.234 -1230 MEMORANDUM TO: Hutchinson City Council FROM: Hutchinson Planning Commission 610: *46 HISTORY On October 18, 1999. Victor and Lucille Arlt submitted applications for a variance and lot split. 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, November 4, 1999. 3. The proposed lot split would need a variance for size, depth and width. RECOMMENDATION Planning Commission unanimously recommends approval of the lot split and variance with the following conditions: 1. The property owner must remove the concrete slab that crosses the property line or provide the appropriate easement. _. The newly created lot must comply with all setback requirements when a home is constructed on the ppropert (25' front; 8' side; 25 rear). 3. [f gas or electrical lines need to be relocated, it is at the expense of the owners. Respectfully submitted, Dean Wood,Chairman Hutchinson Planning Commission cc: Victor and Lucille Arlt, 612 -2nd Avenue SW, Hutchinson, MN 55350 • Mnxw on' cIcld p - /� Pursuant to Section 6.04, of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for a variance. CITY OF HUTCHINSON PLANNING STAFF REPORT To: Hutchinson Planning Commission Prepared By: Planning Staff: Brad Emans, Dick Schieffer, Dolf Moon, Don Nelson, • Gary Plod, Jean Ward, John Rodeberg, John Olson, John Webster, Mark Hensen, Mark Schnobrich, Steve Madson, Dick Nagy, Christie Rock and Julie Wischnack Date: November 4, 1999 —Meeting Date November 16, 1999 Applicant: Victor and Lucille Arlt (property owner) Property Location: 612 2 od Avenue Southwest Brief Description The property owner is requesting to divide the lot into two parcels. The lot is approximately 14,667.81 square feet in size. The proposal would divide the lot into two lots — the lot with the home would be 8,052 square feet and the vacant lot would be 6,710 square feet. The width of the lot on Second Avenue is 66 feet and the lot on Third Avenue is 68.51 feet. The property is zoned R2 which requires a minimum lot size of 8,400 square feet and a minim lot width of 70 feet. A lot depth of 120 feet is required. The existing and proposed lot would need lot size and lot width variances. The proposed vacant lot would require a lot depth variance. The existing garage would meet the 6 foot minimum rear yard setback requirement with the proposed lot line, but the cement area would need removal or an easement granted. GENERAL INFORMATION Existing Zoning: Lot Size: m 14,667.81 square feet Existing Land Use: Residential Adjacent Land Use And Zoning: Residential Comprehensive Land Use Plan: Low Density Residential Zoning History: NA 4 4'0-2 Lot Depth Lot Width I Lot Size Variance Request Required 120' 70' 18.400 sf Depth - Width - Size House Lot 122' 66 8.052 sf 0' - 4' - 348 sf Vacant Lot 92.2 "110.41 68.51' 1 6.710 sf 27.8'/10'- 1.49' - 1.690 sf GENERAL INFORMATION Existing Zoning: Lot Size: m 14,667.81 square feet Existing Land Use: Residential Adjacent Land Use And Zoning: Residential Comprehensive Land Use Plan: Low Density Residential Zoning History: NA 4 4'0-2 Arkt Variance Request Planning Commission Review — November 16. 1999 Page 2 • Applicable Regulations: Section 8.05 — setback requirements: Section 6.04 - sets forth the procedure for variances. SPECIAL INFORMATION • Transportation: Access to the proposed parcel would be off of Third Avenue. Parking: NA Analysis: The following map provides information about the lot sizes in the neighborhood to compare to the proposed division and variance: $1 �, 20 19 18117 ' �2 j SECOND AVE SW u. LIS tea w Vi •It pJ, uo ua ur us ..t. LIS AVE SW 2 1 211 19 18 � 7 AAI lnd/utu LOCltion d P�opv,y The unique configuration of the lot relates to the right of way configuration of Third Avenue. East of this lot. the right of wav is diminished in size, creating a shorter lot depth for this property. The property has services, sewer and water, available on the Third Avenue side. This area was platted in 1938, which was prior to zoning ordinances being in place for lot width and size requirements. The lots in this area (on Third Avenue) were originally platted with 132 foot lot depths. When the street was acquired, this moved the lot depths back. The following variance criteria should be considered: The characteristics of the subject property which prevent • compliance with the said requirements of this ordinance; the minimum reduction of the requirements of this ordinance which would be necessary to permit the proposed use or construction: Arit Variance Request Planning Commission Review — November 16. 1999 Page 3 and the particular hardship which would result if said particular requirements of the ordinance were applied to the subject • property. Recommendation: Staff recommends approval of the lot split and the lot size. depth. and width variances based on the analysis with the following conditions: 1. The property owner must remove the concrete slab that crosses the property line or provide the appropriate easement. 2. The newly created lot must comply with all setback requirements when a home is constructed on the property. (25' front; 8' side; 25' rear) 3. If gas or electrical lines need to be relocated, it is at the expense of the owners. Cc: Victor and Lucille Arlt. 612 2 nd Avenue Southwest. Hutchinson Mi N 55350 • Publication No 6078 PUBLISHED IN THE HUTCHINSON LEADER Thursday, November 4, 1999 Notice of Public Hearing CITY OF HUTCHINSON COUNTY OF MCLEOD STATE OF MINNESOTA I 1l Hassan Street, Hutchinson MN 55350 phone (320) 587-5151, 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 Tuesday, November 16, 1999, at 5:30 p.m. for the purposes of holding a public hearing regarding an application from: Victor and Lucille Arlt, property owners, 612 — 2nd Avenue SW, are requesting a variance from the lot width, lot depth, and lot size requirements. The following is a map which identifies the location of the property: 5 70 11 K 1I 11 / 1 4 1 " i D n ."fl 0 SECOND AVE sw > 0 7 4 1 3 2 1 11 32 70 10 s 0 0 1 1! 13 t n 20 17 's t AVE SW 3 o p Z 2f ' t0 is t _ /7 ' 3 n i s u �a .► �M ro Mur. ton ion wP.op.nV 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, November 16, 1999. Plans and materials are available at the city offices for review, b 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. November 2. 1999 Date CERTIFICATE OF SURVEY FOR VICTOR AND LUCILLE ARLT PART OF LOT 38, LYNN ADDITION TO HUTCHINSON SECOND AVENUE SW AREA 1 8062 Squm IV r+twrt cwt u t P.- rn H 0 J N o I so sa : ,aeate .,p -, to., TOTAL DESRIPTION (Do") rwa 0) Lot 38, LYNN ADDITION TO HUTCHINSON. m ae.e. TV) excaoring-therefroo Third Awrwe SW as now 1 locatad.ova nd across said lot, and _ I uapt4q thrakom all Thai thereof lying South of add Third Avenue SW. o6DD F- 0 F i67 10 Squad feet L \ \ r a I H J NORTHERLY PARCEL The North 1 MOO feet of Lot 38, LYNN ADDR)ON'To HUTCHOWN, according to the recorded Plot thereof. SOUTHERLY PARCEL That par of Lot 38. LYNN ADDITION TO HUTCHVISM according to trio recorded plat thonsof,Plying north" of Third Avenue of 1 THIRD AVENUE SW Except ths- North 12200 Net Trial • O Dt M wars W +p(1MY7 +urtlfT Me, tole ferry. Plea of Robert "a prepred b�w wdr w 'dIt:NP egertleleo,W that 1 also dell ll~sed Lead'@Vmyw.vq~ the laws H tee state of YleMeete. - - Us. 169.20P! . one• � FKLM .S 'i MA`M MI�O�Ia.. in wmwsssOD•.. - �. R r re • F RESOLUTION NO. 11364 RESOLUTION APPROVING A LOT SPLIT AND LOT SIZE, LOT DEPTH, AND LOT WIDTH VARIANCES AS REQUESTED BY LUCILLE AND VICTOR ARLT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: FINDINGS 1. Victor and Lucille Arlt. have made application to the City Council for a Lot Split under Section 12.20 and a Variance from the minim lot size, depth and width requirements under Section 6.04. The City Code requires properties within the R -2 Zoning District to have a minim lot size of 8,400 square feet; 70 feet of lot width and 120 feet of lot depth. 3. The proposed parcels do not meet the minimum requirements; therefore requested the following variances: lot size - 348 square feet and 1,690 square feet; 27.8 feet for depth and 4 feet and 1.49 feet for width. 4. The property has a hardship of extensive right of way on the Third Avenue portion of the lot; sewer and water services have been provide to the southern lot; and the property was originally platted in 1938, prior to City zoning code regulations. EXISTING LEGAL DESCRIPTION: Lot 38. LYNN ADDITION TO HUTCHINSON. excepting therefrom Third Avenue Southwest as now located over and across said lot and excepting therefrom all that thereof lying South of said Third Avenue Southwest. NEW LEGAL DESCRIPTIONS: The North 122.00 feet of tot 38. LYNN ADDITION TO HUTCHINSON, according to the recorded plat thereof That part of Lot 38. LYNN ADDITION TO HUTCHINSON, according to the recorded plat thereof. lying northerly of Third Avenue Southwest. Except the North 122 feet thereof. 5. The City Council has considered the recommendation of the Planting Commission and the variance hardship criteria and found that the variance request has met the hardship criteria. • 'T 4{" -- Resolution No. 11364 Arh Variance November 17, 1999 Page 2 CONCLUSION 0 The City Council approves the lot split and the variances with the following conditions: 1. The property owner must remove the concrete slab that crosses the property line or provide the appropriate easement. 2. The newly created lot must comply with all setback requirements when a home is constructed on the property. (25' front; 8' side; 25' rear) 3. If gas or electrical lines need to be relocated, it is at the expense of the owners. Adopted by the City Council this 23' day of November. 1999. ATTEST: Gary D. Plotz Marlin D. Torgerson City Administrator Mayor Hutchinson Citv Center 40 111 Hassan Strcet SE Hutchinson. MN 55350 -2522 320. 587- 5151/Fm 320-2344240 MEMORANDUM r1 LJ DATE: November 17. 1999 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF PRELIMINARY PLAT FOR WAL -MART ON STATE HIGHW Pursuant to Section 3.20 of Subdivision Ordinance No. 466, the Hutchinson Planning Commission is herebv submittinc its findings of fact and recommendation with respect to the aforementioned request for a preliminary plat. HISTORY The preliminary plat application was received on October 27, 1999. .A public hearing was noticed in the Hutchinson Leader on November 4, 1999. Notices to property owners were also distributed on November 4, 1999. The preliminary plat was a approved at the Planning Commission on Tuesday, November 16, 1999 by a vote of 4 to 3. FINDINGS OF FACT 1. The required application and plat maps were submitted and the appro priate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on November 4, 1999 3. The preliminary plat application was also received with a vacation of right of way and easement request. The Planning ommission recommended that the City Council not act on the vacation until a final plat is received. 4. The preliminary plat would combine a number of lots which are under purchase aggrreement by Wal -mart. 5. The preliminary plat would provide new right of way to connect Atlanta and Baltimore. RECOMMENDATION The Planning Commission recommended approval of the plat with the following conditions: • CONDITIONS 1. Any utilities relocation required will be at the owner's expense. 2. All necessary easements and rights of way dedications will be included on the final plat. 3. A special easement document must be executed for the area of property within the vacated street, east of the store, and north of the new store. 4. The owner must grant right of way for a street connecting Atlanta and Baltimore, as provided in the drawings. 5. The owner is required to build the street between Atlanta and Baltimore. 6. The owner must construct the northern section along the western property line and the western portion of Denver Avenue to the edge of the Wal -Mart property as a part of this project. Primal un recycled paper. Wal -Mart Findings of Fact Preliminary Plat November 17, 1999 Page 2 7. Road construction documents for all streets must be submitted for approval. 8. A storm water redesign and easements must be submitted and approved. 9. A wetland delineation or certification of no wetlands on the site must be submitted. 10. Trees must be replaced or payment of 52.300 to the City must be submitted. Respectfully submitted. Dean Wood. Chairman Hutchinson Planning Commission Cc: Darcy Winter, Winter and Associates, 3722 West 50' St., Mpls MN 55410 Wal -Mart Stores, Inc., 2001 SE 10 Street, Bentonville AR 720712 -6489 Word of Life Church. 950 School Road SW. Box 595. Hutchinson MN 55350 Susan and Joette Schantzen. 405 Hassan Street. Hutchinson MN 55350 Steve Besser, 409 Sibley Avenue N. Litchfield MN 55355 (Fax 320- 693 -9129) Joe Krammer, Krammer Enterprises Inc., 145 South Holcombe. Litchfield MN 55355 Bernie McRaith, 600 Tyler Street SW, Hutchinson MN 55350 Rick Albein, Champion Auto Stores, 725 Baltimore Avenue, Hutchinson MN 55350 CITY OF HUTCHINSON PLANNING STAFF REPORT • To: Hutchinson Planning Commission Prepared By: Planning Staff: Brad Emans, Dick Schieffer, Dolf Moon, Don Nelson, Gary Plotz, Jean Ward, John Rodeberg, John Olson, John Webster, Mark Hensen, Mark Schnobrich, Steve Madson, Dick Nagy, Christie Rock and Julie Wischnack Date: November 4, 1999 — Meeting Date November 16, 1999 Applicant: Wal -Mart Stores, property owner Word of Life Church, property owner Joette and Susan Schantzen, property owner Krammer Enterprises, property owner (has not signed applications see letter) • Property Location: North and Northeast of Wal -Mart Store, West of State Highway 15 Brief Description The property owners are requesting two applications: I. Vacation of easements and a partial vacation of City right of way (Baltimore and Boston). 2. Preliminary Plat — to create one lot from the five existing parcels. Vacation Request Wal-Mart is proposing vacation of the street to accommodate a redesign of their parking lot area. There are utilities located within that street which would still require an easement. Staff met with the neighboring property owner and the owner of the Champion Auto Parrs Store to discuss the vacation request. They were concerned about having access easements and the potential for MNDOT to remove access to State Hiehway 15. The applicants discussed moving the street behind lots 3 and 4 to provide frontage to Champion Auto Parts (lot 5) and lot 2. The neighbors indicated they felt relocation of the street rather than vacation with easements was an acceptable compromise. Staff would accept the vacation request if the following items were addressed: 1. The new street design must be approved by the City Engineer. There is a concern about the traffic patterns in this area. Perhaps a more curvilinear street design may make a more definitive area between the Wal -Mart parking area and the City street. 2. The newly dedicated easements in the vacation area must be also dedicated by a separate document. The separate document shall outline maintenance issues, access to property, and restoration guidelines. 3. The vacation would only be granted simultaneously with a final plat approval. (The vacation should not be allowed until the new street alignment and design is approved. The City would also be assured the new right of way would be dedicated.) 4. There are 8 existing boulevard trees on Boston Street. The owner would be responsible for reimbursing the City for those trees ($2,300) or provide a replanting on the northern portion of the property along Century Avenue. • Preliminary Plat Easement Areas There are utilities which will require relocation as a result of the store expansion and parking area. The new easements would need to be dedicated with the final plat and by separate document. The utility relocations would be entirely at the owners expense. Wal -Mart Vacation and Preliminary Plat Planning Commission Review — November 16, 1999 Page 2 Street on Western Portion of the Property Staff is requesting construction of a nordi south street from Century to Dale Street alone the western property boundary at the owner's expense. t See Map) The City's request is for a number of reasons: 1. The City is in need of a north/south collector street in this area to alleviate traffic issues on State Highway 15. This road would eventuaily align with Harrington Street to the north and connect at the south to Airport Road. 3. The expansion of the store. will add more traffic into the area. Currently, the store of this size should experience approximately 5.200 trip ends per day. (Each trip, one in — one out, counts as one trip end.) The expansion of 100,000 square feet will expand that to approximately 9,000 trip ends per day. There are two options for construction alignment: 1. Construct the road from Century Avenue to the ditch line and follow the ditch until Denver Avenue. Staff has discussed the City being responsible for filling the ditch. 2. Construct the road along the western property boundary. This option would require a rearrangement of the proposed storm water pond. There may have to be relocation of utilities in this area as well. The developer has agreed to construct the portion from Century Avenue to the ditch line and the remaining portion of Denver Avenue. The developer feels the City should be responsible for the ditch portion and assess that cost to adjacent owners at another time. Wetlands and Storm Water Pond The National Wetlands Inventory indicates a wetland in the northeastern portion of the property. Delineation information or certification that there are not wetlands in the area, must be submitted. The existing storm water pond will need to be relocated and expanded. The final storm water pond and design must be approved by the City Eneineer. A stipulation of the final plat should include the owner's responsibility for on -going maintenance of the storm water pond. The storm water pond area should also be encumbered by an easement, if the City needed access to the pond at some point in the future. ' Ott I } z m AT NTA FlRS ] Possible new r road alignment FN nuAnds lerviewed vac"an Real Id 6 B ^ RE AVE SW Option t WAL •MART SUBO/Vt5'(ON construct wer ORch Complete Dower Avenue R ONE Ogion 1 LOT ONE APPLEBEEt Comwmen en wen e�eoeny rm ADDITION ComO�eb Oenyu Avenue BLOCK t DENVERAVESW OUTLOTC 3 [4] Wal-Mart Vacation and Preliminary Plat Planning Commission Review — November 16. 1999 Page 3 . GENERAL INFORMATION Existing Zoning: C4 Lot Size: 27.68 acres Existing Land Use: Commercial/Vacant Adjacent Land Use And Zoning: C4 and C1 Comprehensive Land Use Plan: Commercial Zoning History: The original structure was constructed in 1992. Applicable Regulations: Chapter 12, SubdivisiorvPlattine. Section 8.05 — setback requirements: Section 6.04 - sets forth the procedure for vanances. Parking Requirements: The proposed structure would be 192,000 square feet, which would required 1056 spaces. Recommendation: • Staff recommends the Planning Commission act on the vacation application and would then request the City Council delay action until the final plat is reviewed. This would ensure the proper rights of way are dedicated. Staff recommends approval of the preliminary plat with the following conditions: 1. Any utilities relocation required will be at the owner's expense. 2. All necessary easements and rights of way dedications will be included on the final plat. 3. A special easement documents must be executed for the area of property within the vacated street east of the store, and north of the new store. 4. The owner must grant right of way for a street connecting Atlanta and Baltimore (in a city approved configuration). 5. The owner is required to build the street between Atlanta and Baltimore. 6. The owner must construct a north/south road (aligning with Harrington) as a part of this project. 7. Road construction documents for both streets must be submitted for approval. 8. A storm water redesign and easements must be submitted and approved. 9. A wetland delineation or certification of no wetlands on the site must be submitted. 10. Trees must be replaced or payment of $2.300 to the City must be submitted. Cc: Darcy Winter, Winter and Associates, 3722 West 50" St., Mpls MN 55410 Wal -Mart Stores, Inc.. 2001 SE 10" Street, Bentonville AR 720712 -6489 Word of Life Church. 950 School Road SW, Box 595, Hutchinson MN 55350 Susan and Ioette Schantzen, 405 Hassan Street. Hutchinson MN 55350 Steve Besser. 409 Sibley Avenue N, Litchfield MN 55355 (Fax 320 -693 -9129) Joe Krammer. Krammer Enterprises Inc.. 145 South Holcombe. Litchfield MN 55355 Bernie McRaith, 600 Tyler Street SW, Hutchinson MN 55350 40 Publication No 6081 PUBLISHED IN THE HUTCHINSON LEADER Thursday, November 4. 1999 Revised Map November 4. 1999 Notice of Public Hearing CITY OF HUTCHINSON COUNTY OF MCLEOD STATE OF MINNESOTA I11 Hassan Street, Hutchinson MN 55350 phone (320) 587 -5151- 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 Tuesday, November 16,1999, at 5:30 p.m. for the purposes of holding a public hearing regarding an application from: Wal-Mart Stores. Inc.. property owner, is requesting a preliminary plat and partial vacation of a city street (Boston and Baltimore); and vacation of easements. The following is a legal description: The drainage and utilitv easements as dedicated in Wal -Mart Subdivision. according to the recorded plat thereof. McLeod County, Minnesota lying within Lots I and 3. Block L The drainage and utility easement as dedicated in Paden first addition. according to the recorded plat thereof. McLeod Comm. Minnesota lying within Lot 1. Block 3: and Lots 3 and 4. Block 2 all in Paden First Addition. That part of Boston Street and the part of Baltimore Avenue as dedicated in Paden First Addition, according to the recorded plat thereof. McLeod County, Minnesota Iving south of the westerly extension of the north line of Block 2, said Paden Pint Addition and lying west of the southcrly extension of the east line of Lot 4, said Block 2. The following is a map which identifies the location of the property: i v ranlvY AYE sw IOr 1 C M f 7" r I M,1C.�3 SUAOIItAYr LOr Ol! �5 AOMA)M ABA•Ea AYE SW '-- eUllB£M 9QM1I InaicYnY L...n a Prop" 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, - November 16, 1999. 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 num l�q provided. November 4, 1999 Date D.E. vv' N7=ER & ASSUCLIArES, UNC. 3722 West -50th Street, #365 • Minneapolis. MN 55410 Phone (612) 8684807 Fax (612) 924 -1051 November 5, 1999 Ms. Julie Wischnack aICP By Fax: 320- 234 -4240 Director of P.anningVZcni:.gBttilding 111 Hassan Street S.E. Hutchinson,.vlN 55350 -25Z2 Re: Joe Krammer Enterprises, Inc. to D.E. Winter & Associates, Inc. Or Assign$, Hutchinson, Minnesota Dear Julie, Pursuant to your request I have asked the representative of Joe Krammer Enterprises. inc tilt. Joe Krammer, Jr. to execute the City of Hutchinson application 'or swee vacation, in fact I asked you to fax to Iiu attoincy the documents. "which for your information he continues to compiain are still incomplete because he has not received auy exhibits which are noted thereon, therefore he is unwilling to sign that document. Please note that the Purchase Agreemem is in full force and effect and as such I represent D-E. Winter & Associates, Inc. I am the Contract Purchaser. equal to a Contact for Deed Contract Vendee, especially in this case as Mr. Krammer has executed a deed which has been placed in escrow with Cornmonwealth Land Title Insurance Company subject only to the Purchaser's satisfaction of it contingencies and Purchasds derision to close. With the of the Connect Purchaser, Contract Vendee, I have made application for the street vacation, which vacation would not be effective against Krammer's interest but if he conveys his interest (closes with me on the property) then this would be effective. You may want to run this by the City Attorney but please note that my legal counsel has informed me that the rights of the Contract Purchaser should not in any way preclude this application for vacation. I am sorry that we couldn't make this happen the easy way which is simply having Mr. Kianimer execute the document but that appears not to be in the cards. Please review this letter and call me to discuss this further. There may be other alternatives to consider if this is an issue. Thanks for your help with this matter. Respectfully submitted, Darcy E. winter DER%$ jts cc: Greg Franck 'rim 5toltman Roy Coverr/Art Scott 0 Z/ -( -� HF:NRETTA, CROSS, NESS & DOLAN ATTORNEYS A: LX.V 409 S18LEY AVENUE NORTH W®hm B. Dolor LiTUMFIELD, MDVNESSOTA S535S•3130 Sena K Dena -T 1111phm (720) 693 9+21 14 Mt-6"9331 FAX (320) 69}9139 November 5, 1999 Ms. Julie Wischnack Director of Planning Citv of Hutchinson 111 Hassan Street SE Hutchinson, MN 55350 Dear Ms. Wischnack: of Cau j t'h F. Cis,::. Shoe K Nam Rabat L Hmeem (1918. 1969) VIA FACS12K LZ AND U8 MAIL RE: Petition to Vacate Our Client: Joe Kramlaer Ent. Inc. (Our File No. 99- 5562.001) I am writing in follow -up to our telephone conversations of the past several days. As you are aware, we represent Joe Krammer Enterprises, Inc., as seller and current fee owner of Lot 4, Block 2, Paden First Addition, County of McLeod, State of Yffnnrnnta. 1), F. Winter and A,vvnriatrs, Tnr , and /nr a"gns, is thr pnrrha,wr of thi& properri under a purchase agreement dated July 12, 1999. 1 have received facsimile tran ot+isai as of portions of a petition for the vacation of certain drainage and utility easements, as well as portions of Boston Street and Baltimore Avenue, in the Wal-Mart Subdivision and Paden First Addition. i have discussed this matter with Joe Krammer, CEO of Joe Krammer Enterprises, Inc. Mr. Knuainer will US& join nor sign the petmon. Please convey the following to the Planning Commission and Council, as Joe Krammer Enterprises, Inc.'s formal response: Joe Krammer Enterprises, Inc, as current fee owner of Lot 4, Block 2, Paden First Addition, County of Mcleod, State of Minnesota, opposes any YEN Qi INI MINIM 9T i1i�T OM Ing jnY WININ rllifl M) However, provided that no such vacation or replat shalt be recorded or take effect unless and until D. E. Winter and Associates, end /or assigns, have completed the purchase and are the record owners of this property, this objection may be disregarded. • QYd(Iled NMrW thider Rr4 lIS t Aho LwvLwd m Noah Dok= / ��) _ Ms, Julie Wischnack • November 5, 1999 ?me ?N.vo Please feel free to contact me with any questions or concerns. Very truly yours, HENRETtA, CROSS, NESS & DOLAN {j Steven V. Sesser Joe Krammer D. E. Winter (fax only) Thomas P. Stoltman, Esq. (fax only) • • Jti MBRENUER BANKING• INVESTMENTS -TRUST • INSURANCE 13REMER BANK LUC \TED \T CAIH WISE FOODS 1020 HwHWAr IS SOUTH HUTCHINSON. MINNESOTA 55350 320) 337 -2477 . F -%x ( 320) S87 -9186 Hutchinson Planning Staff City Center 1 1 1 Hassan Street SE Hutchinson, MN 55350 Hutchinson Planning Staff: In the November 16 public meeting, you will be giving consideration to a Wal -Mart proposal to vacate certain streets and easements. We will have representatives at the meeting, but are also providing written comment. Bremer is an affected landholder as the property we recently purchased for branch expansion borders on Boston Street and needs these streets for convenient access. Traffic flow expectations were a key part of our decision process for the purchase and we see the proposed change as having a negative impact on the traffic flow. Banking is a high traffic business that is very much affected by convenience of access. This site would not have been our primary choice with the proposed change. Other sites that we considered seriously have since been taken (one by another bank), leaving us without a good secondary choice for sites at this time. This proposal is not in our best interest and we would like to see it voted down. If, however, the proposal is accepted, we would seek compensation for the changed property value. Sincerely, Roger Madison Senior Vice President HUTCHINSON • HUTCHINION -CASH WISE FOODS • WILLMAR • WILLNAR -C {5H WISE FOODS 1 _4 -HOUR PHONE BANK I- 800- 908BANK TDD I- 800 - 8 29 6 19 5 _ BREMER BANK IS MEMBER FDIC RESOLUTION NO. 11365 RESOLUTION GIVING APPROVAL OF A PRELIDHNARY PLAT AS SUBMITTED BY W ALMART WHERE AS, Wal -Mart, applicant and property owner: Word of Life Church: Susan and Joette Schantzen; and Joe Ktammer. Krammer Enterprises: property owners, have submitted a preliminary plat for subdivision in the manner required for platting of land under the Hutchinson Ordinance Code, and all proceedings have been duly had thereunder, and WHEREAS, said plat is in all respects consistent with the City Plan and the regulations and requirements of the laws of the State of Minnesota and the ordinance of the City of Hutchinson and BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. That said preliminary plat of WAL -MART SUBDIVISION is hereby approved and . accepted by the City as being in accord and conformity with all ordinances, City plans and regulations of the City of Hutchinson and the laws of the State of Minnesota subject to the following conditions: 1. Any utility relocation required will be at the owner's expense. 2. All necessary easements and rights of way dedications will be included on the final plat. 3. A special easement document must be executed for the area of property within the vacated street_ east of the store, and north of the new store. 4. The owner must grant right of way for a street connecting Atlanta and Baltimore, as provided in the drawings. 5. The owner is required to build the street between Atlanta and Baltimore. 6. The owner must construct the northern section along the western property line and the western portion of Denver Avenue to the edge of the Wal -Mart property as a part of this project. 7. Road construction documents for all streets must be submitted for approval. 8. A storm water redesign and easements must be submitted and approved. 9. A wetland delineation or certification of no wetlands on the site must be submitted. l0. Trees must be replaced or payment of S2.300 to the City must be submitted. 11. The vacation of streets will not be approved until a final plat is submitted. • Resolution No. t 1365 Preliminary Plat— Wal -Mart November 17, 1999 Adopted by the City Council this 23rd day of November 17. 1999. ATTEST: Gary D. Plotz Marlin Torgerson City Administrator Mayor AR A 1 YAGIf 81(�A� AM/NX nnnnnnnnnnnnnnn7d I1LI11111JLIllWllllllllL� �'I i --------- - - - - -% t---- - - - - -- I (� )- nlcnnl hAAI I UGEND . .me, rem coo mom Mmm IN mom mom co mom mo -/ - 6c) -�- J 2 1 WON Ra +ar. BLOCK 1 SR@ m ? w� I I f � \ I iw m. I .yi«r 5 b I r` i� rr IY I wM� ern . .me, rem coo mom Mmm IN mom mom co mom mo -/ - 6c) -�- rsQ � c m mo E M omm E EMU mm L f HUTCHINSON MALL / ...: r..... z 11 BLOCK 1 °1irt "' wx++r Q I I 0 T � L _ a BLOCK 3 ' W BL C 2 I 6 � 81ppKAYEM6 i� — rrs z — ter � — rrs z�s a cry �/ _l�CJJ G11 LF1J GLLJ � H I� V1 CS _ r , I , " O WALE -MART c r SUBDIVISION r I') i I. ✓, j BLOCK j r,l 1 O r a * � A ✓� I I I a l I r A L 0 . Y �aJ. ff.M L I i� g I I w.a _.w Ecru ONE _4^ r -J — m mm N rsQ � c m mo E M omm E EMU mm L f Ll • Hutchinson Citv Center C 111 Hassan Street SE Hutchtmon. :MN 55350 -2522 320.587.515UFax 320 - 234 -4240 MEMORANDUM DATE: November 17. 1999 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY CITY OF HUTCHINSON TO ALLOW STORAGE OF MATERIALS ALONG HWY. 22 SOUTH. Pursuant to Section 8.05, of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for a conditional use permit. HISTORY The City is requesting an additional conditional use permit to store items within the recently rezoned I/C portion of the compost property. The following is a synapsis of the proposed uses: the intention is to store materials integral to the compostingibagging process done at the sire, as well as utilizing the wood harvesting from the renewable tree screen for additional bio-mass for the process. In addition the I-C area may also include a recreational trail around the perimeter that will be available for non - motorized activities (biking, cross - county skiing). FINDINGS OF FACT 1. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, November 4, 1999. 2. The proposal is in conformance with the requirements of a conditional use permit RECOMMENDATION Planning Commission unanim ously recommended approval of the conditional use permit with the following conditions: I. The indicated materials are the only allowed materials on that portion of the site. Revisions to those items, would require a conditional use permit amendment. 2. The planting of buffering materials shall be accomplished by July 2000. 3. If complaints are received and verified, the City shall have the right to review the conditional use permit. 4. Pretreatment of drainage must occur. 5. The piles may not exceed 12 feet in height. TERMS: City mimes the right to review all conditional use permits at their discretion. Respectfully submitted, Dean Wood. Chairman Hutchinson Planning Commission cc: Earth Tech, Inc. (Tim Goodman), 3033 Campus Drive North, Suite 175, Minneapolis, MN 55441 Prinm m �Cld paper - CITY OF HUTCHINS PLANNING STAF REP ORT To: Hutchinson Planning Commission Prepared By: 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 and Julie Wischnack Date: November 8, 1999 — Meeting Date November 16, 1999 Applicant: City of Hutchinson Brief Description The City is requesting an additional conditional use permit to store items within the recently rezoned UC portion of the compost property. The following is a synopsis of the proposed uses: the intention is to store materials integral to the composting/baggmg process done at the site, as well as utilizing the wood harvested from the renewable tree screen for additional bio-mass for the process. In addition the I -C area may also include a recreational trail around the perimeter that will be available for non - motorized activities (biking, cross - country skiing). The types and approximate amounts to be stored are as follows: 1. Logs. This will consist of logs 5" diameter or greater removed from the city by city • crews or by individuals from the public. This pile will be removed on a yearly basis. The size of this pile will be approximately 75 feet by 300 feet and 10 feet high. 2. Sand. Two types of sand will be used in the process; 1) Wash sands. Will be used as an anti- caking agent. 2) Granite sand. Will be used as a mineralizing amendment. This material will be added to compost to achieve different mixtures for different markets. These piles will be 30 feet by 20 feet by 12 feet high each (1000 cu yd ea.) 3. Shredded Wood Chips. This product is the end result of grinding the brush that is collected at the site. This product is generated from the residents as well as the City trimming crews. This product is added to the compost to provide air space essential to the process. The pile will be 500 feet by 100 feet by 12 feet. 4. Compost This will be vardwaste material composted for a minimum of three months, waiting to be bagged. This material will be moved through the system on a yearly basis. This pile will be 600 feet by 100 feet 12 feet. (The pile sizes are approximate but do reflect the planned usage.) GENERAL INFORMATION Existing Zoning: I -2 and I-C Property Location: West of State Highway 22, West of Cenex, Southeast of the H.A.T.S. facility. Lot Size: approximately 76. 10 acres • Existing Land Use: Composting \ 40' FRONTAGE SET BACK ,f � \ ° / ' °'•: �...� I I II yt' „I�� din l' N . �V �;� �, "� 1 ' / \h `k ICI ' tta�; i' 1 /•�/''` ,.� i rk A r -,. � 6 Y, •' °.' 1 ;'__' \ I I �� I)li " /Jllidl II•'1PJHI I �:. � v SIDE SBIS BACK NE L �] • 1 . J 1 ^ T •�• N I IBS I I � L. ^.�. r RESOLUTION NO. 11366 RESOLUTION APPROVING A CONDITIONAL USE PERMIT TO STORE MATERIALS WITHIN AN UC ZONING DISTRICT AS REQUESTED BY THE CITY OF HUTCHINSON BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON. MN: FINDINGS 1. The City of Hutchinson has applied for a conditional use permit to store materials within an I/C Zoning district. 2. The City requested to store logs, sand. shredded wood chips and finished compost on property north of the Crow River and east of a ditch line. 3. The piles would be no larger than 12 feet in height • 4. The site plan is dated November 1, 1999. 5. Plantings and buffer materials would be planted along the northern and eastern portions of the property. 6. There would also be a possibility of a recreational trail constructed in this area. LEGAL DESCRIPTION: Lots 9 and 14 9f auditor's plat of the South Half of Section 8, Township 116 North, Range 29 West, of the 5th Principal Meridian, and that part of the former Chicago, Milwaukee, St. Paul and Pacific Railway Company ri ght of way adjoining said Lot 14 in the West Half of the Southeast Quarter of said Section 8. Except that part thereof described as follows: Begmning at the intersection of the north line of said South Half of Section 8 with a line parallel with and 50.00 feet southwesterly of the center line of State Highwav No. 22; thence southeasterly, along said parallel line, a distance of 1053.50 feet; thence southwesterly, deflecting to the right 95 degrees 10 minutes 00 seconds a distance of 184.06 feet: thence westerly, deflecting to the right 39 degrees 39 minutes 00 seconds, a distance of 249.32 feet; thence northwesterly, deflecting to the right 45 degrees 11 minutes 00 seconds, a distance of 760.86 feet; thence northeasterly, deflecting to the right 90 degrees 00 minutes 00 seconds, a dismace of 60.00 feet: thence northwesterly, deflecting to the left 90 degrees 00 minutes 00 seconds, to said north line of the South Half of Section 8; thence easterly, along said north line, to the point of beginning. Also all that part of the Northwest Quarter of the Northeast Quarter of Section 17, Township 116 North, Range 29 West of the 5tn Principal Meridian, lying north of the Crow River. is Resolution eVo. 11366 City of Hutchinson Conditional Use Permit (VC area) :November 23, 1999 Page 2 CONCLUSION The City Council approves the conditional use permit with the following conditions: 1. The indicated materials are the only allowed materials on that portion of the site. Revisions to those items, would require a conditional use permit amendment. 2. The planting of buffering materials shall be accomplished by July 2000. 3. If complaints are received and verified the City shall have the right to review the conditional use permit. 4. Pretreatment of drainage must occur. 5. The piles may not exceed 12 feet in height. Adopted by the City Council this 23' day of November. 1999. ATTEST: Gary D. Plotz City Administrator Marlin D. Torgerson Mayor Ed • Hutchinson City Center Ill Ha Sheet SE H uLddneon MN S5350-2= 321.587- 5151/Fm 3242344240 MEMORANDUM DATE: November 17. 1999 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT CONSIDERATION OF EXTENSION FOR A CONDITIONAL USE PERMIT FOR CEDAR CREST REQUESTED BY ROSALIN EWALD. • The Planning Commission approved the request for an extension of a conditional use permit for an additional six months (May of 2000), which was originally issued on May 25, 1999. The conditional use permit was to construct a 36 unit boarding and lodging residence for the elderly. cc: Rosalind Ewald, 225 Shady Ridge Rd, Hutchinson, MN 55350 • ermma w rycra p- " -( ) - RESOLUTION NO. 11367 RESOLUTION APPROVING A CONDITIONAL USE PERNUT EXTENSION FOR CEDAR CREST AS REQUESTED BY ROSALIND EWALD BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: FINDINGS The Rosalind Ewald has requested the City of Hutchinson extend the conditional use permit issued to property on Hillcrest Road for construction of a boarding and lodging residence. 2. The City of Hutchinson originally approved the use with Resolution No. 1 1219. 3. The Planning Commission voted to approve the extension at its November 16, 1999 meeting. CONCLUSION The City Council approves the extension to the conditional use permit for an additional 6 months • from the date of this approval with the original conditions found in Resolution No. 11219. Adopted by the City Council this 23n day of November, 1999. ATTEST: Gary D. Plotz City Administrator Marlin D. Torgerson Mayor MINUTES HUTCHINSON PLANNING COMMISSION FOR Tuesday, November 16, 1999 CALL TO ORDER 5:30 P.M. • The meeting was called to order by Chairman Dean Wood at 5:30 p.m. with the following members present Jim Haugen, Jeff Jones, Dean Kirchcff, Bill Arndt Jeff Haag, Dave Westfund. Also present Julie Wschnack, Director of Planning and Zoning; Richard Schieffer, City Legal Counsel and Rick Kjonaas, City Engineer. 2. CONSENT AGENDA a) CONSIDERATION OF MINUTES OF OCTOBER 19, 1999 AND SPECIAL MEETING OCTOBER 25, 1999. Mr. Arndt made a motion to approve the minutes. Seconded by Mr. Jones. The motion camed unanimously. 3. PUBLIC HEARINGS a) CONSIDERATION OF VARIANCE AND LOT SPLIT REQUEST BY VICTOR AND LUCILLE ARLT AT 612 SECOND AVENUE SOUTHWEST IN THE R -2 DISTRICT. THE VARIANCE WOULD BE FROM THE LOT WIDTH, LOT DEPTH AND LOT SIZE REQUIREMENTS. Chairman Wood opened the hearing at 5:30 p.m. with the reading of publication #6078 as published in The Hutchinson Leader on Thursday, November 4, 1999. Ms. Vviischnack explained the property owner is requesting to divide the lot into two parcels. The width of the lot on Second Avenue is 66 feet and the lot on Third Avenue is 68.51 feet The properly is zoned R2 which requires a minimum lot size of 8,400 square feet and minimum lot width of 70 feet. A lot depth of 120 feet is required. The existing and proposed lot would need lot size and lot width variances. The proposed vacant lot would require a lot depth variance. The existing garage would meet the 6 -foot minimum rear yard setback requirement with the proposed lot line, but the cement area would need removal or an easement granted. • The unique configuration of the lot relates to right of way configuration of Third Avenue. East of this lot the right of way is diminished in size, creating a shorter lot depth for this property. The property has services, sewer and water, available on the Third Avenue side. This area was platted in 1938, which was prior to zoning ordinances being in place for lot width and size requirements. John Arlt, the property owners son, addressed the following issues: 1. The lot has been assessed on the Third Avenue side. 2. The road was reconfigured after his parents had purchased the property. They purchased the property in 1967. Mr. Kirchoff moved to close the hearing, seconded by Mr. Westlund the hearing closed at 5:43 p.m. Mr. Arndt made a motion to recommend approval of the request for the lot split Seconded by Mr. Jones. The motion carried unanimously. Mr. Arndt made a motion to recommend approval of the variance request Seconded by Mr. Haag. The motion camed unanimously. b) CONSIDERATION OF PRELIMINARY PLAT AND VACATION OF A CITY STREET (BOSTON AND BALTIMORE; AND VACATION OF EASEMENTS AS REQUESTED BY THE WAL -MART STORES, INC. Chairman Wood opened the hearing at 5:45 p.m. with the reading of publication #6081as published in The Hutchinson Leader on Thursday, November 4, 1999. Ms. Wischnack, said the property owners are requesting two applications: 1. Vacation of easements and a partial vacation of City right of way (Baltimore and Boston). 2. Preliminary Plat — to create one lot from the five existing parcels. • MIND I tJ HUTCHINSON PLANNING COMMISSION Tuesday, November 16, 1999 Vacation request Wal -Mart is proposing vacation of the street to accommodate a redesign of the their parking lot area. There• are utilities located within that street which would still require an easement. Staff met with the neighboring property owners and the owner of the Champion Auto Parts Store. They were concerned about having access easements and the potential for MNDot to remove access to State Hwy 15. The applicants discussed moving the street behind lots 3 and 4 to provide frontage to Champion Auto Parts (lot 5) and lot 2. The neighbors indicated they felt relocation of the street rather than vacation with easements was an acceptable compromise. Staff would accept the vacation request if the following items were addressed. 1. The City Engineer must approve the new street design. There is a concem about the traffic patterns in this area. Perhaps a more curvilinear street design may make a more definitive area between the Wal -Mart parking area and the City street. 2. The newly dedicated easements in the vacation area must be also dedicated by a separate document. The separate document shall outline maintenance issues, access to property, and restoration guidelines. 3. The vacation would only be granted simultaneously with a final plat approval. (The vacation should not be allowed until the new street alignment and design is approved. The City would also be assured the new right of way would be dedicated.) 4 There are 8 existing boulevard trees on Boston Street The owner would be responsible for reimbursing the City for those trees or provide a replanting on the northern pardon of the property along Century Avenue. Preliminary Plat Easement Areas There are utilities, which will require relocation as a result of the store expansion and parking area. The new easements would need to be dedicated with the final plat and by separate document. The utility relocations would be entirely at the owner's expense. AM, Sheet on Western Portion of the Property Staff is requesting construction of a north/south street from Century to Dale Street along the western property boundary at the owner's expense. The City's request is for a number of reasons: 1. The City is in need of a north/south collector street in this area to alleviate traffic issues on State Hwy 15. 2. This road would eventually align with Harrington Street on the north and connect at the south to Airport Rd. 3. The expansion of the store will add more traffic into the area. Currently, the store of this size should experience approximately 5,200 trip ends per day. (Each trip one in —one out counts as one trip end.) The expansion of 100,000 square feet will expand that to approximately 9,000 trip ends per day. There are two options for construction alignments: 1. Construct the road from Century Avenue to the ditch line and follow the ditch until Denver Avenue. Staff has discussed the City being responsible for filling the ditch. 2_ Construct the road along the western property boundary. This option would require a rearrangement of the proposed storm water pond. There may have to be relocation of utilities in this area as well. The developer has agreed to construct the portion from Century Avenue to the ditch line and the remaining portion of Denver Avenue. The developer feels the City should be responsible for the ditch portion and assess that cost to adjacent owners at another time. Wetlands and Storm Water Pond The National Wetlands Inventory indicates a wetland in the northeastern portion of the property. Delineation information or certification that there are not wetlands in the area, must be submitted. The existing storm water pond will need to be relocated and expanded. The final storm water pond and desig99 must be approved by the City Engineer. A stipulation of the final plat should include the owner's responsibility for on -going maintenance of the storm water pond. The storm pond area should also be encumbered by an easement, if the City needed access to the pond at some point in the future. MINUTES HUTCHINSO PLANNING COMMISSION Tuesday, November 16, 1999 Staff recommends the Planning Commission act on the vacation application and would then request the City Council delay action until the final plat is reviewed. This would ensure the proper rights of way are dedicated. • Greg Frank , McCombs. Frank, 8 Luce, said truck traffic would come to the back of the building from Denver Avenue. Greg Frank explained a number of parcels are under purchase agreement They would vacate existing easements as a number of easements cross through the parking lot now. New easements will be platted on the new plat City staff to review easements and final plat The Wetlands will be reviewed by the Corp of Engineers. Wal -Mart is willing to pay for 100% of the cost of the road on the north side to ditch, and on the westerly property (Denver Ave.). Wal-Mart would be willing to pay for one -half the road along the ditch area. Pat Dalin, representing Novation Credit Union, asked how would rededicating streets affects their access. Rick Mbein, Champion Auto, asked what will happen to his access to Baltimore Ave., and how will the comer be signed. Rick Kjonaas said on the initial plat there are more open questions beside traffic control. The city would have the expense of maintaining a little traveled street Greg Frank said Wal -Mart made a commitment for a public street Rick Albein asked if the located street needed to be there if Champion Auto wasn't. Darcy Winter, Restate Broker for Wal -Mart, said Rick Albein's proposal for Wal -Mart to relocated Champion Auto was not economically feasible. Roger Madison, Bremmer Bank, said they needed the relocated street for access to their property. Mr. Jones moved to close the hearing, seconded by Mr. Amdt the hearing dosed at 6:38 p.m. Mr. Jones made • a motion to recommend approval of the preliminary plat with the fdkywing conditions: 1. Any utility relocation required will be at the owner's expense. 2. All necessary easements and rights of way dedications will be included on the final plat 3. A special easement document must be executed for the area of property within the vacated street, east of the store. and north of the new store. 4. The owner must grant right of way for a street connecting Atlanta and Baltimore, as required in the drawings. 5. The owner is required to build the street between Atlanta and Baltimore. 6. The owner must construct a north portion of a north/south road (aligning with Harrington) and the westerly portion of Denver to the west property line as a part of this project. 7. Road construction documents for both streets must be submitted for approval. 8. A storm water redesign and easements must be submitted and approved. 9. A wetland delineation or certification of no wetlands on the site must be submitted. 10. Trees must be replaced or payment of $2,300 to the City must be submitted. Seconded by Mr. Westlund. The motion carried with commissioners Haag, Jones, Kirchoff, and Woods voting in favor and Arndt, Westlund and Haugen for denial of the request Mr. Jones made a motion to recommend approval of the vacation of Boston Street and a portion of Baltimore Ave. request. Seconded by Mr. Kirchoff. The motion carried. C) CONSIDERATION OF PRELIMINARY PLAT FOR 112 SINGLE FAMILY LOTS ON 47.99 ACRES AS REQUESTED BY GREAT PLAINS COMPANIES INC. (EAST OF LAKEWOOD DRIVE AND NORTH OF SOUTH GRADE ROAD) Chairman Wood opened the hearing at 7:11 p.m. with the reading of publication #6082as published in The Hutchinson Leader on Thursday, November 4, 1999. • Ms. Wischnack explained the proposed plat is configured within the R1 Zoning District There is no request for rezoning at this time. The R1 area requires a minimum lot size of 10,400 square feet The minimum lot width is 80 feet and the minimum lot depth 130 feet. A comer lot requires 110 feet at the building line. The very western cul de sac is over 750 feet in length. This length must be reduced. One of the access points onto South Grade Road must be removed (or existing Honey Tree Road would be removed and utilize Park MINUTES HUTCHINSON PLANNING COMMISSION November 16. 1999 Island Drive Southwest). There should be an additional right off way dedicated to eventually meet Mcuonaia Drive (Park Island Drive). Staff has discussed a more curvilinear street pattern on Eighth Ave SW to act as a traffic calming device. There must be three lanes constructed for accesses onto South Grade Road (add turning lanes constructed for accesses onto South Grade Rd.). A trail will be installed along Eighth Avenue S Some of the street names need revision. Staff recommends approval of the preliminary plat with the following conditions: 1. Revise cul de sac length. 2. Move grading limits away from South Grade Road. 3. Add a turn lane to the design of the accesses onto South Grade Road. 4. Remove storm water ponding areas from proposed building lots. 5. Redesign Eighth Avenue to have a more curvilinear street alignment 6. Provide a northisouth street connection to align with Park Island Drive. 7. Remove one access unto South Grade Road. 8. Applicant must execute a Subdivider's Agreement Bill Arndt would like to recommend constructing a trail along South Grade Road. Brian Sullivan RLK, presented a redesigned preliminary plat meeting City Staff requirements. Mr. Kirchoff moved to close the hearing, seconded by Mr. Jones the hearing closed at 7:37 p.m. Mr. Mrchoff made a motion to recommend tabling the prelirninary plat until the December 21 to allow the staff time to review the revised plat Seconded by Mr. Westlund. The motion carried unanimously. Bill Arndt abstained from voting. d) CONSIDERATION OF PRELIMINARY PLAT AND CONDITIONAL USE PERMIT TO CONSTRUCT A WALGREENS STORE AT STATE HIGHWAY 7 AND STATE HIGHWAY 15. Chairman Wood opened the hearing at 7:39 p.m. with the reading of publication #6083 as published in Dm Hutchinson Leader on Thursday, November 4, 1999. Ms. Wischnack said the applicants are proposing two requests: Preliminary plat and conditional use permit TV preliminary plat would provide one lot from the original eight lots. A conditional use permit is required because all uses with the C5 District require a special action. Staff met to discuss the plan and recommends approval of the conditional use permit with the following conditions: 1. Remove second access (east) from plans. 2. Remove extra parking spaces and revise parking spaces to proper depth. 3. Remove 230 square feet of signage from the plans. 4. Lowest floor of the structure must be 1046.2. An as -built verification will be necessary. 5. Relocation of the utility lines are required at the cost of the owner. 6. Lighting design be changed to incorporate City lighting standards on the perimeter of the site. 7. The owner must provide a copy of the access agreement with the railroad. 8. Landscaping plan be changed to incorporate Forester's recommendations. Staff also recommends approval of the preliminary plat with the following condition: 1. Appropriate utility easements be dedicated. Mike Kelser, Told Developer, said they had no problem meeting requirements numbers 2 through 8, but they were asking both accesses onto 4' Ave. NW remain. Ms. Wischnack said Mndot has ultimate approval process for the permit for accesses. John Muske, 71 — 4" Ave NW, said a Walgreen development would increase traffic, and safety hazards. He doesn't think this the best use of this property. It would be difficult for truck traffic to exit on 3f° Ave. and cause safety hazards for bike trail. He did not recommend approval of a conditional use permit Mr. Jones moved to close the hearing, seconded by Mr. Arndt the hearing Closed at 7:40 p.m. Mr. Westlun made a motion to recommend approval of the preliminary plat with staff relations and with the condition that the axes issue on 4 Avenue be resolved prior to the December 14 council meeting. Seconded by Mr. Jones. The motion carried unanimously. MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, November 16, 1999 Mr. Wesdund made a motion to recommend approval of a conditional use permit request Seconded by Mr. • Kirchoff. The motion carried unanimously. e) CONSIDERATION OF CONDITIONAL USE PERMIT TO ALLOW STORAGE OF MATERIALS BY THE CITY OF HUTCHINSON IN THE 1/C DISTRICT ALONG HWY 22 SOUTH Chairman Wood opened the hearing at 8:41 p.m. with the reading of publication #6084as published in The Hutchinson Leader on Thursday, November 4, 1999. Ms. Wischnack explained the City is requesting an additional conditional use permit to store items within the recently rezoned I/C portion of the compost property. The intention is to store materials integral to the composting /bagging process done at the site, as well as utilizing the wood harvested from the renewable tree screen for additional bio -mass for the process. In addition the I-C area may also include a recreational trail around the perimeter that will be available for non - motorized activities. Staff recommends approval of the conditional use permit with the following conditions: 1. The indicated materials are the only allowed materials on that portion of the site. Revisions to those items would require a conditional use permit amendment 2. The planting of buffering materials shall be accomplished by July of 2000. 3. If complaints are received and verified, the City shall have the right to review the conditional use permit 4.. Pretreatment of drainage must occur. 5. The maximum height of the pile size will be limited to 12'. Robert Anderson, 1545 Hwy 22 S. encouraged the commission to adopt conditions. Lawrence Winter, Resource Recovery Coordinator, said the City will probably enhance areas D & E. to make a more efficient system financially and environmentally. City will put a buffer along easterly border and enhance screen along the highway. • Mr. Arndt moved to dose the hearing, seconded by Mr. Jones the hearing closed at 8:41 p.m. Mr. Jones made a motion to recommend approval of the request Seconded by Mr. Arndt The motion carried unanimously. f) CONSIDERATION OF EXTENSION FOR A CONDITIONAL USE PERMIT (CEDAR CREST) Ms. Wischnack said the applicant is requesting an extension of a conditional use permit which was originally issued on May 25, 1999. The conditional use permit was to construct a 36 unit boarding and lodging residence for the elderly. Mr. Arndt made a motion to recommend approval of an extension for a conditional use permit. Seconded by Mr. Jones. The motion carved unammouslyy. 4. NEW BUSINESS S. OLD BUSINESS 6. COMMUNICATION FROM STAFF The next planning commission meeting will be December 21 °. (Christmas week) The Hwy 22 bypass meetings have been going well. Holly Kreft will be starting Nov. 22 as our new Planning coordinator. ADJOURNMENT Being no further business the meeting adjourned at 8:56 p.m. • Memorandum TO: Mayor and Council FROM: Brenda Ewing, Human Resources/Transit Coordinator RE: Transit Issues Formal Letter of Understanding DATE: November 3, 1999 Attached is the draft of the Transit Issues Formal Letter of Understanding between the City of Hutchinson and McLeod County. This agreement has been reviewed jointly by staff member from both entities and has been reviewed by the legal counsel for the City and County. The Letter of Understanding seeks to set in place a formal agreement with the City and County to address any service issues that arise as the Hutchmobile transit operation is incorporated into the Trailblazer Transit operation. As you know, this transition is scheduled to take place on January 1, 2000. It is requested that you review the attached agreement and consider approval of the agreement at the November 9 Council meeting. If you have any questions, please contact me at City Center. Enc. cc: Gary Plotz, City Administrator 0 � -A, 30 Ea i 1' weer Juim 106 "Imcm. MN 55336 ?hone 1320)864 -1324 Fax 1320) 8643410 October 26. 1999 Hutchinson City Administrator I 11 Hassen St SE Hutchinson, MN 55350 Dear Gary Plow The attached agreement related to transit issues is being forwarded to you for consideration by the Hutchinson City Council. Staff members at McLeod County have been involved wah developing the language which has also been reviewed by County Attorney Michael Junge. The agreement was reviewed yesterdav with Brenda Ewing as transit director. If this can be considered at the Nov. 9 council meeting, we will bring it for county board approval Nov. 16. Please contact me if you have any questions. Sincerely, Nan Crary County Administrator [Clickhen mid type slog=] City of Hutchinson & McLeod County Transit Issues Formal Letter of Understanding Resolution No. 111234, adopted by the Hutchinson City Council on June 8, 1999, states that a formal agreement between the City and McLeod County will be in place to address transportation issues and expectations that include, but are not limited to, hours of service, levels of service, response times, passenger ride times, dedication of buses to Hutchinson, housing of buses, and employment of existing Hutchinson transit staff. Trailblazer Transit will strive to maintain and enhance the level of transit service currently being provided to the citizens of Hutchinson. The current hours of service at a minimum will be maintained subject to continued review based upon demand and economics. A communication link between consumers and bus drivers will be provided. Holiday service is expected on Presidents Day, Martin Luther King Jr. Day, Veterans Day and Thanksgiving Friday. Holiday service is not expected on New Years Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day or Christmas Day. • 2. It is expected that a dial-a -ride, demand responsive service will continue to or from any point within the City. Service provided shall be curb to curb, except that upon special application, door -to -door service will be considered based on customer need. One -time ride reservations and standing reservations will continue to be allowed to be made in advance and will be encouraged. Twenty-four hour advance reservations will receive preference for scheduling. Same -day service will also be allowed and accommodated as the daily schedule permits. The transit system will provide safe and reliable transportation service to the residents of the City of Hutchinson. Certified and trained drivers will treat passengers in a courteous and pleasant manner and communicate in a cordial way regarding fares, schedules, service policies and other necessary matters. Drivers shall assist all wheelchair riders on to the elevator, into and out of the bus and properly secure wheelchairs in the vehicle before proceeding on the route. Dispatchers will respond to all customers in a cordial manner, giving complete information and confirming that the customer understands the information provided by dispatch. 3. The transit system will provide timely response to customer requests for service. Specific service guidelines such as pick -up waiting time and dispatch contact to drivers will be established by Trailblazer Transit policy. Regular periodic reports will be furnished in a mutually agreed upon format reporting information such as cost per mile, passengers per mile, and passengers per hour to evaluate the efficiency of the transit system. 4. Within the City of Hutchinson passengers should generally expect to ride no more than 30 • minutes to reach their intended and scheduled destination. In the event the schedule is very heavy, ride times may increase but should at no time exceed 45 minutes in length. These standards are subject to change. The goal of the transit system is to balance efficiency with ride time. 5. The service and operations plans will be designed by the implementation team or a future transportation advisory committee including Hutchinson representation and approved by the Trailblazer Joint Powers Board. For the efficient operation of the Trailblazer Transit system, resources will be shared between cities and /or counties within the defined Trailblazer system service area. 6. Storage of the buses that service the City of Hutchinson shall be within the City of Hutchinson or at a reasonable distance to allow for expected service. It is preferred that the buses be housed inside a garage to prevent potential problems with weather related issues (cold weather starts, rust or hail damage, etc.) and vandalism. The Trailblazer Transit vehicles currently assigned to Hutchinson may remain housed at the current garage location at 1100 Hwy 22 South through March 31, 2000. All position openings/vacancies with the newly formed entity Trailblazer Joint Powers Board will be advertised locally in publications to include the Hutchinson Leader /Shopper. Any interested prospective employees, including all existing Hutchinson transit staff, shall be • required to apply for positions if so interested. No individual shall receive preferential treatment during the hiring process. The recruitment processes shall meet all legal requirements. The terms and conditions of this agreement are subject to the approval of MnDOT and Trailblazer Joint Powers Board. The City of Hutchinson and McLeod County hereby enter this agreement this day of 1999, which will be effective through Dec. 31, 2000. Any revisions to this agreement as proposed by either party shall be considered by the other party within 30 days of receipt of the proposed changes. City of Hutchinson McLeod County Date Date 0 Memo To Mayor and City Council LV Lot Frone Jean Want, HRA Executive Director L cc: HRA Board of Commissioners Date: 11/04/99 Re: Approval of the Small Cities Development Program (SCDP) Procedural Guidelines for Single Family Equity Gap Assistance Program and implementation of the Hutchinson Home Purchase Opportunity Program. ( HHPOP) Today, the Department of Trade and Economic Development informed us that the Procedural Guidelines for the Single Family Equity Gap Assistance Program have been approved and the contract conditions for the grant have been cleared. Enclosed please find the Single Family Equity Gap Assistance Program Procedural Guidelines. The Hutchinson HRA is asldng for your approval and adoption of this Procedural Guide. Upon your approval of the Procedural Guide, the Hutchinson Home Purchase Opportunity Program will commence after a final meeting with the participating HHPOP lenders. We anticipate around 30 —50 homes will be assisted with the HHPOP funds in the two targeted areas for new construction, Rolling Meadows and Islandview Heights. 0 0 Page1 RESOLUTION NO. 11357 RESOLUTION TO ADOPT CITY OF HUTCHINSON SMALL CITIES DEVELOPMENT PROGRAM SINGLE FAMILY EQUITY GAP ASSISTANCE PROGAM PROCEDURAL GUIDELINES Be it resolved that the City of Hutchinson adopts the aforementioned Procedural Guide and all the conditions contained within the Guide for the Single Family Equity Gap Assistance Program. I hereby certify that this resolution was adopted by the City Council of the City of Hutchinson on November 23. 1999 SIGNED: Signature WITNESSED: Signature Title Title Date Date 13 n G:IHRAIIII" SCDP1Procedural Guidelines , October 19, 1999 CITY OF HUTCHINSON SMALL CITIES DEVELOPMENT PROGRAM SINGLE FAMILY EQUITY GAP ASSISTANCE PROGRAM PROCEDURAL GUIDELINES PROGRAM OBJECTIVES FEDERAL OBJECTIVE: The primary objective is to provide financial assistance to low to moderate - income individuals who are ready to purchase new single family housing. 2. SECONDARY IMPACTS: Secondary impact is to encourage the development of modest single family homes within the City of Hutchinson. PROGRAM ADMINISTRATION 1. GENERAL ADMINISTRATOR: The City of Hutchinson is contracting with the Hutchinson Housing & Redevelopment Authority (HRA). The Hutchinson HRA is responsible for all phases of the administration of this Small Cities Development single purpose program. The City of Hutchinson will be the Fiscal Agent and responsible for all financial and progress reports. The Hutchinson HRA will have principle responsibility for completion of the Environmental Assessment and development/submission of all required policies and procedures prior to commencement of program delivery. 2. FIELD ADMINISTRATOR: The Hutchinson HRA will be providing the field administration services. The Hutchinson HRA is responsible for program delivery including; determination of household eligibility, application completion and loan approval, assistance with mortgage financing, closing representation. 3. FEDERAL COMPLIANCE: The City and the Hutchinson HRA will share responsibility to comply with Federal Regulations regarding the implementation and administration of this Small Cities Development Project. 4. DATA PRIVACY: Information on program Applicants shall be gathered and released in accordance with the Minnesota Data Practices Act. All information including names, addresses, income and income sources, assets and assets sources, credit reports and financial reports will not be released without prior, written consent of the Applicant as specified by the ACT. The Data Release Form will be signed by the Applicant(s) and will inform the Applicant of what information will be released and to whom. Information will only be gathered and released for solely administrative purposes such as eligibility determination, administrative review, coordination and securing of leverage funds. Private information may be released to the following agencies or organizations: City Council of Hutchinson, the Hutchinson EDA, the Hutchinson HRA, Minnesota Housing Finance Agency, Rural Development, Lending Institutions, DTED, and HUD. 5. EVIDENCE OF FRAUD: Any administering party participating in the Program shall refer evidence of fraud, misrepresentation, collusion or other misconduct on the part of the Applicant `.J or contractors in connection with the operation of the Program to the State of Minnesota Attorney General for investigation and possible legal action. CONFLICT OF INTEREST GENERAL CONDITIONS: No member of the governing body of the locality and no official, employee, or agent of the local government, nor the Hutchinson HRA, who exercises policy decision - making function or responsibilities in connection with the planning and implementation of the program shall directly or indirectly benefit from this program. This prohibition shall continue for one year after an individual's relationship with the Local Government or the Hutchinson HRA ceases. Specific prchibitions are as follows: a. Program Participation: No member of the governing body of the locality, no official, employee, or agent of the local unit of government or the Hutchinson HRA, as defined above, shall accrue direct or indirect program benefits. b. Contractual Relationships: No member of the governing body of the locality, no official, employee, or agent of the local unit of government or the Hutchinson HRA, as defined above, shall obtain direct or indirect interest in any contract, subcontract, or agreement in any activity in this program that provides financial compensation for services. C. Prohibition Extensions: This prohibition extends to contracts or direct benefits in which a spouse, minor child or business partner may have personal or financial interest. 2. DETERMINATION OF CONFLICT OF INTEREST: When questions arise or a situation is unclear an initial Opinion of Conflict of Interest shall be sought from the City Attorney. That Attorney's Opinion will outline areas that the situation is within or outside applicable Federal Regulations 24 CFR 570, Uniform Administration Requirements and State Statutes 412.311 or 471-87 through 471.89. The Attorney's Opinion shall be forwarded to DTED Staff, and at DTED's discretion, shall be forwarded to the Minnesota Attorney General for the State's Legal Opinion. HOUSEHOLD ELIGIBILITY INCOME ELIGIBILITY: The single family development program is designed to be of 100% benefit to households of low to moderate incomes. This target will be achieved by following the gross income limits as set by the Department of Housing and Urban Development for the Section 8 Existing Housing Program. Updated income limits, adjusted for family size, shall be used as HUD produces them. A current income guideline, demonstrating the effective date, shall be retained within the Hutchinson HRA files. One hundred percent of the homes receiving the affordability gap assistance will be below 80% AMI. 2. GROSS ANNUAL INCOME: Income for the purposes of this program shall be defined as gross annual income. Income includes, but is not limited to the following sources: a. Salary, commissions, bonuses and tips; b. Interest earned and dividends G. Annuities and pension payments; d. Rental property income (gross rents received minus mortgage interest, insurance, property taxes, maintenance and utilities paid by the landlord); e. Estate or trust income; f. Gross annual income from self - employment shall be deemed to be the net profit from said self - employment. Income will be declared by the Applicant in Schedule C, F, D, or E, Part III, as appropriate, of the United States Internal Revenue Service form 1040, or any other such schedule as may be hereafter promulgated, and will be averaged over two full years; g. Any public assistance including, but not limited to, GA, MFIP, SSI and Unemployment Compensation for all household residents; h. Social Security, including survivor benefits; i. Child support payments; j. Workers Compensation which replaces salary or wage; k. Capital gains will be averaged over a two -year period as per the IRS Federal 1040 form. 3. EXCLUDED INCOME: Temporary, non - recurring or sporadic income shall not be considered as part of a household's annual income. That income will be as defined below, but is not limited to this list: a. A one time or sporadic gift. b. Income earned by children under 18 years of age. C. Payments for foster children. d. Medical expense reimbursements. e. Educational scholarships or student loans used for housing, tuition, fees, or books. f. Insurance lump sum payments or judgments for health, accident, worker's compensation and personal or property losses. Any interest income derived from such sources will be viewed as annual income. g. Hazard duty pay to a household member in the Armed Forces. h. A capital gain from the sale of a home. i A capital gain from the sell off of inventory from a business. j. Reimbursements for expenses. k. One time cash in on retirement benefits. 4. INCOME VERIFICATION: Income shall be verified in writing by a third party and for self employed applicants, the review of two years IRS Federal 1040 income tax forms. The following verification examples listed below are considered acceptable. a. An income verification sheet which is signed by a third party at the source of income; b. The previous two years, signed, tax returns shall be placed in the file for all self employed Applicants, or when determined necessary to calculate income from business assets. Tax returns will used to calculate income under those conditions referenced above. All applicable schedules and attachments are necessary; C. Signed third party verifications from banks, savings and loans, insurance companies, and etc.; d. Such other written /printed verifications as deemed appropriate by Hutchinson HRA. e. Income documentation supplied by lender will be sufficient for application. " Income verification information that is more than one year old will not be considered current or valid and must be reverified. 5. ASSETS: There will be no fixed asset limitation associated with SCDP loans. There will be a 40 liquid asset exemption of $5,000 per household. Any liquid assets in excess of $5,000 per household will be required to be used as defined below in 5(a). The area is primarily rural with the population being generally asset rich/income poor. Liquid assets shall be viewed as a potential loan leverage source. Asset information supplied by Lender will be sufficient for application. Assets shall be defined as falling into the following two separate categories for the purposes of this program: a. Liquid assets are those defined as cash on hand, deposits in savings or checking accounts (including joint accounts with children), money market accounts, cash value of securities which are not retirement based such as stocks, shares in mutual funds, U.S. Savings Bonds, etc Applicants selling a home in conjunction with the construction of a single family home under the SCDP will be required to use the sale proceeds for one or more of the following in order the qualify for the program: 1. Cash Equity into the purchase of the new home 2. Payments to creditors to lessen debt load 3. Payments for judgement, collections, etc. b. Fixed assets are those that are vehicles, or any other material possession including real property, or any parcel of land not exceeding five acres. Other assets, which are defined as fixed solely for the purpose of the Program, include, but not limited to, farm equipment, boats, snowmobiles, all terrain vehicles, motorcycles, automobiles INCLUDING all household furnishings, and personal effects. 6. HOME STRETCH CERTIFICATION: Each household using the SCDP must have one Applicant complete Home Stretch, homebuyer training program, prior to making application to the Program. The Applicant must produce a certificate of completion. 7. DEMONSTRATION OF NEED: The Applicant must demonstrate a need for the SCDP financing. The Applicant must secure a primary, permanent mortgage for the maximum amount allowed for the underwriting criteria set forth for the mortgage product. The Applicant must next apply all other assets required by the Program, before accessing the SCDP funds, not exceeding the maximum loan limit. ELIGIBLE PROPERTIES LOT SELECTION: Applicants may select a spec house or a lot from the targeted areas identified in the SCDP application i.e. Island View Heights Second, Third, and Fourth Additions and Rolling Meadows. 2. HOME CONSTRUCTION: Applicants are not limited to the size of the home to be constructed other than local zoning ordinances, lot size, affordability restrict, and maximum price limit restrictions. The Applicant may access any building method, such as modular or stick built, which is not limited by local zoning ordinances. Homes constructed must meet all local building and fire codes in addition to those set forth by the State of Minnesota. 3. SPECULATIVE HOMES: The Applicant may purchase a speculative home constructed by a Developer. To be determined a speculative home, the home must be of new construction and never been occupied by a renter or homeowner in the past. The home must meet the maximum price limit set below. 4. MAXIMUM PRICE LIMIT: The total cost of construction (hard and soft costs) or the sales price of the home may not exceed $112,500. 5. DEVELOPERIGENERAL CONTRACTOR: Applicants may select either targeted site, Rolling Meadows or Island View Heights. The Applicant will be solely responsible for researching the reputation and dependability of the Developer they choose. The Applicant is responsible for assessing the financial arrangement put forth in a contract with a Developer and is solely responsible for the contractual arrangement between themselves and the Developer. The Developer must hold a MN Contractor's License. 6. TARGET AREA: The location for construction must be located within the target areas, which for the purposes of this Program, will be Island View Heights Second,Third, and Fourth Additions and Rolling Meadows. 7. ELIGIBLE STRUCTURES: The property must be a single family home, single family detached or twin homes. 8. OWNERSHIP REQUIREMENTS: It is expected that the Applicant will own the home either as sole ownership, tenants in common or in joint tenancy. 9. OCCUPANCY STANDARDS: The newly constructed home shall be the principal place of residence of the Applicant. The Applicant will make the property their primary residence within 60 days of completion. Failure to meet occupancy standards will result in denial of application or repayment of the SCDP loan. 0 10. HOMEOWNER'S INSURANCE: The Applicant must carry current homeowner's insurance at the time of closing on the SCDP loan with replacement cost insurance coverage required. 11. DEFAULT AND BANKRUPTCY: Applicants shall not be eligible to receive SCDP funding if they are currently involved in foreclosure or bankruptcy proceedings. 12. FLOOD PLAIN: No housing units may be constructed within a 100 year flood plain. PROJECT FUNDING OWNER OCCUPIED PROGRAM DESIGN: The SCDP project shall have three funding thresholds based on income. Threshold #1 Household Income Average SCDP Loan Anticipated Maximum SCDP Loan Below 50% AMI $28,000 $30,000 0 2. 51 Threshold #2 Household Income 50% to 60% AM[ Threshold #3 Household Income 60% to 80% AMI Average SCDP Loan Anticipated $18,000 Average SCDP Loan Anticipated $10,000 Maximum SCDP Loan $20,000 Maximum SCDP Loan MAXIMUM FINANCING: The maximum SCDP loan amount extended to any Applicant shall not exceed the limit set forth above for a dwelling unit. FINANCING DEFINITIONSIREQUIREMENTS: The Hutchinson Small Cities Development Program (SCDP) Single Family Construction Program will entail a subordinate mortgage and note securing the amount of the SCDP funds. a. Deferred Loans: The mortgage used to secure the SCDP funds will be a 0% deferred loan. This loan is defined as a loan without interest or periodic payments which must be repaid in the event the property is sold, transferred, conveyed or ceases to be the borrower's principal place of residence, or repaid upon full payment of the first, and second if appropriate, mortgage (s) established to purchase the property. b. Construction Financing: The Applicant must negotiate and secure their own construction financing to cover all costs of construction and soft costs during the construction phase. The construction financing can be rolled over into permanent mortgage financing. Asa matter of course, the Applicant will need to cover the costs of transferring the lot into their name prior to executing the construction financing. C. Leverage Funds: Leveraged funds under the SCDP will have five definitions; Liquid Assets Applicants exceeding the liquid asset limit will be required to apply the assets in excess of $5,000 as equity into the home purchase as defined under Section 5.A. Liquid Assets. These liquid assets must be verifiable and available at time of closing. Mortgage Financing Applicants will be required to secure permanent mortgage financing from a participating HHPOP lender, generally a first, and possibly, second mortgage. Applicants will be required to secure the maximum limit of financing allowed under the ratios established by the mortgage product. Cash Equity Applicants may at any time contribute cash equity into the project. However, if cash equity from the Applicant is required to meet financing totals, the cash must be escrowed with the permanent financing institution before construction can begin. All Applicants who receive proceeds from the sale of their current home and have elected to put the equity in the home (see Household Eligibility 5.a.1.) must escrow the funds with the lender before construction can begin. Land: Applicants who purchase their own lot within the target area will be able to apply the equity towards the purchase as allowed by the mortgage product. HISTORICAL SOCIETY REVIEW SHPO REVIEW: All lots to be developed in Rolling Meadows and Island View Heights, Second, Third, and Fourth Additions have been reviewed by the Minnesota Historical Society to determine if the land is historically significant. Per correspondence dated April 2, 1999, it was concluded that no properties eligible for or listed on the National Register of Historic Places are within the project's area of effect. Therefore, a copy of the above letter placed in each applicant file will suffice as to SHPO clearance. MARKETING 1. GENERAL MARKETING: a. Eligible Applicants will be placed on a waiting list/reservation of funds list on a first come first serve basis, upon receipt of a reservation letter by a participating lender. b. Conduct community meeting(s) to inform Hutchinson residents of the availability of and application process for the Program. 40 c. Issue press releases advertising community meetings and /or information on SCDP grant application both to local newspapers and to local radio stations. d. Make direct mailing of program information to the employers within or nearby the community if necessary to generate additional Applicants. e. Develop brochures. Send the brochures out in the billing statements of our local utility vendors, if needed. Develop posters and post them in prominent areas in the communities. 2. FAIR HOUSINGIAFFIRMATIVE ACTION: It is the policy of the City of Hutchinson to work affirmatively to ensure that all persons regardless of race, creed, national origin, sex, martial status, age, handicap or reliance on public assistance shall be treated equally and fairly for purposes of this SCDP Single Family Development Program. a. Program promotion conducted by Hutchinson HRA and/or the Hutchinson EDA shall be inclusive and will exercise care to avoid promotion methods that exclude eligible Applicants. b. Hutchinson HRA will provide all Applicants with printed information on Fair Housing at the time of application. C. Affirmative promotion shall actively pursue methods of reaching potential Applicants that are difficult to reach. 41 1. Non - English Language flyers, brochures, etc. will be provided 2. Translation will be used for Applicants in all phases of the program process if needed/requested by the Applicant. APPLICATION AND APPLICANT SELECTION PROCEDURES 1. APPLICATION PROCEDURES: Applicants will be selected for participation of the SCDP based upon 1) completion and acceptance of their application in accordance with program guidelines and 2) ability to secure the necessary leverage funds to finance the home. Applications will be placed on a waiting list on a first come, first served basis. The Hutchinson HRA begins accepting applications and asses the preliminary eligibility of the Applicant upon receipt of the following information from the lender. a. Income eligibility of the Applicant for a SCDP loan. b. Home Stretch certificate verifying completion of the Home Stretch program C. Submit a purchase agreement or construction contract demonstrating the total purchase price not to exceed $112,500 and that the home is located within Rolling Meadows or Island View Heights d. Completed Homebuyer Qualifier Worksheet, which shows the applicant is mortgage ready. e. Reservation letter by lender APPLICATION PROCEDURE FOR HUTCHINSON HOME PURCHASE OPPORTUNITY PROGRAM HHL—P • Upon initial call -in or contact, homebuyers are mailed a Hutchinson Homebuyer Opportunity Program Information sheet, map of the targeted areas, and a Home Stretch schedule. Interested homebuyers of the two targeted areas are also instructed by the HRA to take the next Home Stretch class and to obtain a copy of their credit report to bring to the class. Interested homebuyers may order a copy of their credit report for $8.00 per person. Include: Full name; spouse's name (if married); addresses from the past 5 years including zip codes; Social Security Number; birthdate; name and address of your current employer. Credit reports may be ordered from the following: Equifax Information Service Center Experian National Consumer Assistance Center PO Box 740241 PO Box 949 Atlanta, GA 30374 -0241 Allen, TX 75013 -0949 1-800- 685 -1111 1-888 -397 -3742 www.equifax.com www.experian.com Homebuyer is instructed to meet with realtor /developer at targeted site(s) and with participating HHOP lender. Lender will review HHPOP information including: • Synopsis of Homebuyer Assistance Program • Loan Product Sheet • Authorization to Release Information between lenders, HRA and Homebuyer Counselors • Lender will pre - qualify homebuyer for a specific first mortgage product and maximum loan amount and complete the Homebuyer Qualifier Worksheet. In addition, if the homebuyer qualifies for the any of the following HHOP programs, ECHO program, Affordability gap, or HRA down payment assistance, the lender will request a reservation of funds from the HRA. A letter will be sent from the lender to the HRA requesting a reservation. • Upon receipt of the reservation letter by the HRA, the homebuyer will be placed on a waiting list/reservation of funds list, where funds will be reserved for up to 90 days. Homebuyer sets up an appointment with the HRA to complete application for assistance programs. Homebuyer will complete an application for the SCDP and other assistance programs. HRA will request income information from the lender. Upon verification of income eligibility for the program and review and approval by HRA loan committee, a letter of reservation confirmation will be issued by the HRA to the lender with a copy of the letter being sent to the Homebuyer. (Example; John Doe is authorized and approved for $ . Terms and conditions of the loan will be outlined). Closing date set for (date) and (time) at (location). CONTRACTING PROCEDURES The contracting procedures defined below pertain to projects where the Applicant solicits a Developer to build a home to their own specifications. The use of the SCDP funds is also eligible for speculative homes already built within the target area. Applicants purchasing speculative homes do not need to provide the following documentation: 1. PARTICIPATING CONTRACTORS: All contractors participating in the SCDP must have a Contractor's Application on file at the Hutchinson HRA office. The Developer must provide documentation of its Minnesota Contractors License. 2. NEW CONSTRUCTION PURCHASE AGREEMENT: The Applicant must provide the Hutchinson HRA a copy of a signed contract with the Developer for the entire cost of the project. The contract will be a form approved by the Minnesota Association of REALTORS which will outline the terms for construction of the home. 3. CONTRACTOR NOTIFICATION: Upon construction financing closing, it is the responsibility of the Applicant to provide the Developer the issuance of a Notice to Proceed. 4. FAILURE TO START /COMPLETE PROJECT: Upon notification of final acceptance into the SCDP Program or closing on the construction financing, whichever is later, the Applicant will have 45 days to submit a project start date to the HRA. If work has not begun within the time allotted, the Hutchinson HRA retains the right to withdraw the SCDP funds and apply the funds to the next Applicant. LOAN PACKAGES 1. PROJECT PACKAGING AND LOCAL REVIEWIAPPROVAL: Upon completion of the full application and stabilization of project financing, the lenders will present the following information to Hutchinson HRA: a. Location of lot for construction or spec home (Purchase Agreement) b. Purchase price ( Purchase Agreement) and/or Construction Contract C. Eligibility status of Applicant ( Homebuyer Qualifier Worksheet) d. Projected acquisition, closing costs and total acquisition + closing costs (Homebuyer Qualifier Worksheet) e. SCDP loan amount/Affordability gap request (Homebuyer Qualifier Worksheet) f. Leveraged funds (Homebuyer Qualifier Worksheet) g. Lender letter of reservation of funds h. Miscellaneous information pertinent to the approval and completion of the project. 2. LOAN FILES: Hutchinson HRA, as the Field Administrator, shall maintain files on each Applicant throughout the duration of the program. Each Applicant's file shall include the following: a. SCDP Loan Application; This form will provide information relative to family size and composition, employment information, household income and assets, and Applicant affordability. Verification of all income /assets. The Lead Paint Warning and Data Privacy Statement will be included in the application. The Lead Paint Warning will be signed by the Applicant attesting that they have read and understand the dangers associated with lead based paint. b. Third Party Income Verification; This form provides third party verification of an Applicants income. These forms shall be signed by a representative from the source of income; C. Income Tax Statements: Copies of the Applicant's income tax returns for the two preceding years, including all schedules for all self employed individuals or as needed for clarification of income. d. Leverage Funds Documentation; Escrow deposits, financing letters, etc.; will be retained in the file. e. SHPO Response; A copy of letter from SHPO indicating that no properties eligible for or listed on the National Register of Historic Places are within the project's area of effect. Repayment Agreement; This form is the legal mechanism by which a Lien is placed against the improved property until the loan is repaid, with no interest, at the time of property ownership transfer, g. Evidence of homeowners insurance h. Purchase agreement Photograph of property j. Other Pertinent Information; Other information important to the approval and completion of the project; LOAN REPAYMENT & PROGRAM INCOME REPAYMENT PROCEDURES: In accordance with the mortgage document, the SCDP funds borrowed by the Applicant must be repaid in full if at any time: a. The property no longer is maintained as the Applicant's primary residence. b. Title to the property is transferred or conveyed to another party. 10 C. The Applicant pays in full the first, or second if applicable, permanent mortgage. 9 2. PROGRAM INCOME: The City of Hutchinson will use the repaid funds during the active phase of the project to finance eligible households in the same manner as detailed above. After project close -out the City will use repaid funds to help address the future housing needs within the City of Hutchinson for the same purpose as outlined in the preceding procedures. DEN IAL/COMPLAINTIAPPEALS PROCEDURES APPLICANT DENIAL PROCEDURE: If a household's application is denied for any reason, a letter of denial will be sent to the household within 10 working days. The denial letter will clearly outline the reason for denial and inform the Applicant that an appeals procedure is available. 2. APPLICANT APPEAL PROCEDURE: The appeals procedure is as follows: A. In the event of denial or a complaint, the applicanticomplaint: 1. Will be informed of the appeal process. 2. Will be given a copy of the appeal process. 3. Will be given a written notice clearly stating under what condition that the applicant was denied. B. The Appeal Process: 1. The applicant who wishes to appeal the denial of benefits must submit their appeal within 14 days of receipt of denial in writing to the Hutchinson HRA, Housing Loan Coordinator. That appeal must state: a. The reason(s) for the appeal. b. Information that the applicant believes is pertinent to the appeal. 2. If the applicant is not satisfied with the decision of the Hutchinson HRA Housing Loan Coordinator, the Hutchinson HRA Housing Loan Coordinator may make an appeal in writing to the Project Director, within 14 days of decision. The Project Director shall review all written appeals with the Hutchinson HRA Loan Review Committee. 3. Further appeal may be made to the Hutchinson HRA Loan Review Committee by appearing in person before the committee. The Project Director shall respond to the applicant in writing within 15 working days of appearing before the committee: a. The results of the review b. An explanation of the findings c. The next step the applicant can take if not satisfied with the response 4. If the applicant is denied assistance by the Hutchinson HRA Loan Review Committee, final appeal may be made to: Minnesota Department of Trade and Economic Development 500 Metro Square 121 East Seventh Place St. Paul, MN 55116 11 AMENDMENTS. DIRECTIVES These procedural guidelines may be amended or supplemented by the Hutchinson HRA in coordination with the City of Hutchinson. Amendments or changes must be approved by the Department of Economic Development. 12 Memorandum To: Mayor & City Council CC: Gary D. Plotz, City Administrator From: Marilyn J. Swanson, Administrative Secretary Date: November 22, 1999 Re: PRESENTATION BY COMMUNITY NEEDS TASK FORCE Steve Cook, Chair of the Community Needs Task Force, contacted me late on Friday afternoon, November 19, with a request to be on the agenda for the November 23 City Council meeting. Since the packet had already been completed, I told Steve I would write a memo to ! inform the Council that he wished to do an update presentation regarding the Community Needs Task Force. ! 1 CITY OFHUTCHINSON' PLANNING STAFF REPORT To: Hutchinson City Council • From: Julie Wischnack, AICP, Director of Planning/Zoning/Budding • • Date: November 17, 1999 — Meeting Date November 23, 1999 Re: Purchase of Grain Elevator As part of the flood buy -out program, the City has been completing the final details of the purchase of the grain elevator property on Ontario Street and Fourth Avenue. Currently, the City has prepared a bill of sale with Cenex (Hutchinson Coop) for $275,000. The City Attorney is preparing a purchase agreement for the land, which is owned by Rail America and Dakota Rail ($89,000). Both amounts are the appraised values of the land. Staff was concerned about the demolition costs and received some quotes on the removal of the structures ($36- 70,000). In light of the exorbitant demolition costs, Cenex has agreed to pay an additional $15,000 toward demolition. Staff has cleared the purchases and the budget revisions with the Department of Trade and Economic Development and the Minnesota DNR (grantors). Therefore; the funding required for this purchase and demolition would be available through the grant. Staff is requesting direction from the City Council. Hutchinson Citv Center III Hassan Streit bE Hutchinson. NN 53350 -2522 320. 587- 5151/F" 320. 234 -7240 November 15. 1999 Patrick Armon Business and Community Development Representative Minnesota Department of Trade and Economic Development 500 Metro Square 121 Seventh Place East St. Paul MN 55101 -2146 Dear Mr. Atmon- This letter is to request another change in the budget for the Hutchinson Flood Recovery Project. As described in earlier correspondence, the City would like to purchase the Grain Elevator property and the business which is leasing the property. The City would like to offer the property owners 589.000 for the land. The City has recently had more positive response from the railroad. who owns the properry.. Currently, the City has a bill of sale for the business - S275.000. The City has also received bids for the demolition of the site, which range from 536.000 to $70.000. The following are the proposed budget changes: ..mm i +,.wv.w I ILVAw.bL I %love — 10.000 1 RmUrrurr Need 55000 to comrn Pnnm on rt W= Doper - Y 4 SCDP Expenditures I ,Hove to Amount Remaining What From 6122199 updated with Area M1dMN info on 11 /l SN9 1. Acquts & 36 .6 5.00 35 ,511. iwwNU Need Rmfdemel a. .00 14 Agauodaa�i/ Nrd U 5 .00 16. 0 Rtudaud. U Nrrd 4.U7 QA 469.1 5.00 411.1 5. -117.9 A9 Coamerdel/Urgua Need of Acgr 4.000. ,101. 1 0 Ada Vrgem Need I 6. Ceemace. 25.000.00 20260.00 - 4.740.00 Can ffW'CU /Urgear Nerd ..mm i +,.wv.w I ILVAw.bL I %love — 10.000 1 RmUrrurr Need 55000 to comrn Pnnm on rt W= Doper - Y 4 Letter to Department of Trade and Economic Develooment November 15. 1999 Pase '_ 4. UCDN/l Aequidaon, DNR Erpenduures .Hove to .amount Remaining • What From 6 updated with 1 I.d 7 ; dy 1 -47-30 A&WU19cm Need Area NidMN info on 11 /15/99 1. UCDN1I.4 quasaron. SF 278350.00 1 2 78.350.00 1 0 homer Urgent Need 17.985. .s ., -.g-;; I Move *7596.64 .t Reudnmal Aegaiddoe. 8.000.00 1 1- .184.96 - 513.79 Admn/Urgem Need 1 '_097.79 curtun cleavice 3. UCDN/Cleara 52500.00 1 _8.115.90 1 13 Resulenaad Urgent Need 4. UCDN/l Aequidaon, 608.400.00 390.57238 1 `245,816.12 ComnrerdaUUrgnv Nand 5. UCDN/l Cammerdd Aequ 1.000.00 1 I.d 7 ; dy 1 -47-30 A&WU19cm Need 4374.69 1 6. Gearanm Commedd/Urgem Need 3.000.00 20262.00 +11.154.00 7. General ANrrin MUTIC 17.985. .s ., -.g-;; I Move *7596.64 7.919.11 55000 to curtun cleavice & General Adrwa 5.000.00 1.000. 0 This revision would allow for S25.894 to be used for demolition. The business owners have committed to another S 15.000 in demolition costs. There would be 5363.799.12 remaining. for acquisition. Please let me know as soon as possible if this revision would be acceptable. If you have any questions you may contact me at 320 - 234 -4258. The City appreciates your assistance. �Sincerely, Julie Wischnack AICP • Director of Planning, Zoning, and Building Cc: Gary Plotz City Administrator Ken Merrill. Finance Director Mark Sebora- City Attorney Ed Fick. DNR Sue Gimse. Mid Minnesota • ADDENDUM TO BILL OF SALE KNOW ALL i�N BY THESE PRESENT, that Hutchinson Cenex Co-op of Hutchinson, Minnesota, a Minnesota municipal corporation, had previously entered into a Bill of Sale dated September 3, 1999, regarding the sale of certain buildings and equipment located on part of Lots 3, 4, 5, 7, 8, 9 and 10, Block 30, South Half of Hutchinson, Minnesota. Since executing that Bill of Sale, it has become apparent that the City of Hutchinson may not have the necessary funds to demolish the buildings contained on the aforementioned real property in Hutchinson and it is the desire of the Hutchinson Cenex Co-op to provide additional funds so that the demolition of these buildings may be accomplished. Therefore, as an additional provision to the original Bill of Sale executed on September 3, 1999, the Hutchinson Cenex Co-op agrees to contribute up to Fifteen Thousand Dollars ($15,000) toward the demolition costs of the buildings on said premises. This offer, in no way, binds the Hutchinson Cenex Co-op to any amounts in excess of $15,000 and the demolition funds provided by the Hutchinson Cenex Co-op are to be used only for demolition of buildings and for no other reason. . I, Gary Teichert, the General Manager of the Hutchinson Co-op, has been vested with authority to enter into this Addendum by the Board of Directors of the Hutchinson Cenex Co-op and the organizations, articles and bylaws. HUTCHINSON CENEX CO -OP By: Teichert General Manager STATE OF MINNESOTA ) )ss COUNTY OF MCLEOD ) On this ZZ;" day of 1999, before me, a Notary Public in and for said county, personally appeared Gary Teichert, to me personally known, who being duly sworn, did say that he is the General Manager of the corporation named in the foregoing instrument and that said instn tnrt ent was signed on behalf of said corporation by authority of its Board of Directors and said officers acknowledged said instrument to be the free act and deed of said corporation. UC SE90RA glffSOTA Notary Public • MOrMY Flll - M W Cam E;Y�.I�n at. swop BILL OF SALE 11 KNOW ALL MEN BY THESE PRESENTS, That Hutchinson Co-op of the County of McLeod, and State of Minnesota, ( "Seller "), in consideration of the sum of Two Hundred Seventy Five Thousand Dollars ($275,000) to it in hand paid by City of Hutchinson, a Minnesota municipal corporation, of the County of McLeod, and State of Minnesota ('Purchaser "), the receipt whereof is hereby acknowledged, does hereby Grant, Bargain, Sell and convey unto the Purchaser, its executors, administrators and assigns, forever, the following described Goods, Chattels and Personal Property, located upon That part of Lots 3, 4, 5, 7, 8, 9, and 10, Block 39, South Half of Hutchinson, lying Northeasterly of a line 9.00 feet Northeasterly of measured at right angles to and parallel with, the centerline of the main track of the Burlineton Northern Railway, to-wit: All buildings, structures, equipment, fixtures and appurtenances thereto, except the following: Bulk bins (2) Overhead bins (4) Grain dryer • Aeration fans Screener Temperature sensor Office equipment TO HAVE AND TO HOLD THE SAME, Unto the said Purchaser, their executors, administrators and assigns, Forever. And the said Seller for their heirs, executors, administrators, covenants and agrees to and with the said Purchaser, their executors, administrators and assigns that Hutchinson Co-op is the lawful owner of said Goods, Chattels and Personal Property, and has good right to sell the same as aforesaid; that the same are free from all encumbrances, and the said Seller will warrant and defend the Sale of said Goods, Chattels, and Personal Property hereby made unto the said Purchaser, their executors, administrators and assigns, against all and every person and persons whomsoever, lawfiilly claiming or to claim the whole or any part thereof subject to encumbrances, if any, hereinbefore mentioned. All right, title, and interest in the above described property will be surrendered no later than November 1, 2000, however, if Seller can effectuate this transfer earlier than this date, he will notify Purchaser of the new anticipated date of • transfer as soon as possible. IN TESTIMONY WHEREOF. The said Seller has hereunto set its hand this 7.d day of —� 1999. • HUTCHINSON C OP El�: Leonard Pikal Its Chairman of the Board By: J Tauer Its Secretary STATE OF MINNESOTA) ) ss: COUNTY OF MCLEOD ) On this -3— day of bei 1922 before me, a Notary Public in and for said county, personally appeared L- Eena.d Ka I and -� op j, Tau. to me personally known, who being duly sworn, did say that they are the \� , ,; ,, „S, �h� 3ocsr d • and 5 P - C - r e �z, r y of the corporation named in the foregoing instrument and that said W e was signed in behalf of said corporation by authority of its Board of Directors and said r acknowledged said instrument to be the free act and deed of said corporation. CHRISTINE W MST M"Im E*jAmUMY MY COMMM dRON C MMES 31,1000 313 1 O 0 C/ _ P o Box Erickson and Templin Contracting 430 (E &T Contracting, Inc.) • 845 Highway 7 West - Hutchinson, Minnesota 55350 -1517 Phone ( 587 -6948 Fax (11" 234 -7312 3� Roads • Building Sites • Drainage ft 5 OCTOBER 1999 City of Hutchinson City Center 111 Hassan Street S.E. Hutchinson, MN 55350 ATTN: Julie Wischnack MCP RE: Demolition Project This is a quote for the following project: Complete demolition of the Farmers Elevator drying and storage facility. It would include concrete removal and restoring the site to grade. The site is located at Fourth Avenue and Ontario Street in Hutchinson MN. The estimated cost for the project would be 565,000. to $100.000. Thank you for the invitation to submit an estimate on this project. N * -- Otto Templin President OT:mv 1 • CITY OF HUTCHINSON PURCHASE AGREEMENT VOLUNTARY ACQUISITION PROGRAM 1. PARTIES This Purchase Agreement is made on the day of 1999, by and between the City of Hutchinson, Minnesota, a municipal corporation organized under the laws of the State of Minnesota (hereinafter referred to as the "City ") and Rail America, 644 E. Huron Avenue, P.O. Box 70, Bad Axe, Michigan 48413 (hereinafter referred to as the "Seller"). 2. OFFER/ACCEPTANCE City offers to purchase and Seller agrees to sell real property in the City of Hutchinson, County of McLeod, State of Minnesota, legally described as follows: That part of Lots 3, 4, 5, 7, 8, 9, and 10, Block 39, South Half of Hutchinson, lying Northeasterly of aline 9.00 feet Northeasterly of, measured at right angles to and parallel with, the centerline of the main track of the Burlington Nothern Railway. • 11 3. PERSONAL PROPERTY AND FIXTURES INCLUDED IN SALE None 4. PRICE AND TERMS The parties hereto agree that the estimated pre -flood fair market value for the property is $89,000.00. The City shall pay the Seller the gross amount of $89,000.00 for the property calculated as follows: Pre -flood fair market value Less flood insurance proceeds Less FEMA individual and family grants Less FEMA disaster housing assistance Less other Plus land value Gross to Seller $ 89,000.00 $ $ $ 89,000.00 The Gross to Seller amount will be reduced by any liens or encumbrances on the property and by any closing costs assigned to the Seller. The remaining net amount shall be paid to the Seller at closing. I hereby certify that the SBA Loans, Flood Insurance for Structural Repairs, FEMA Individual and Family Grant, and FEMA Disaster Housing benefits defined above have been accurately reported to the City of Hutchinson that the amounts not used for the purposes identified above have been fully disclosed and that any and all benefits received for structural repairs have been identified and fully disclosed. I Owner Date Owner Date 5. DEED/MARKETABLE TITLE Upon performance by the City, the Seller shall execute and deliver a warranty deed, joined in by the spouse, if any, conveying marketable title subject to: a. Building and zoning laws, ordinances and State and Federal regulations; b. Restrictions relating to the use or improvement of the property without effective forfeiture provisions; c. Reservation of any mineral rights by the State of Minnesota; and d. Utility and drainage easements which do not interfere with existing improvements. 6. REAL ESTATE TAXES AND SPECIAL ASSESSMENTS Real estate taxes due and payable in and for the year of closing shall be prorated between the Seller and City on a calendar year basis to the actual date of closing. City and Seller shall prorate as of the date of closing all installments of special assessments certified for payment with the real estate taxes due and payable in the year of closing. The Seller shall pay all uncertified special assessments, if any. • The City shall pay real estate taxes due and payable in the year following closing and thereafter. Seller warrants that all real estate taxes due and payable in the years prior to and including 1998 have been paid in full. 7. DAMAGES TO PROPERTY If the real property is substantially damaged after the date of this Agreement and prior to closing, this Agreement shall terminate. If the real property is damaged materially but less than substantially after the date of this Agreement and prior to closing, the City may rescind this Agreement by notice to the Seller within twenty-one (21) days after Seller notifies the City of the damage. It shall be the Sellers responsibility to keep the property insured until the sale is closed. 8. BOUNDARY LINE. ACCESS. RESTRICTIONS AND LIEN WARRANTIES Seller warrants that the buildings are entirely within the boundary lines of the property. Seller warrants that there is a right of access to the real property from a public right -of -way. Further, Seller warrants that there has been no labor or material furnished to the property for which payment has not been made. Seller warrants that there are no present violations of any restrictions relating to the use or improvement of the property. These warranties shall survive the delivery of the deed. 9. CONDITIONS OF PROPERTY Seller is selling the property "AS IS" and makes no warranties, express or implied, concerning the condition of the property. 0 -2- 10. POSSESSION Seller shall deliver possession of the property to the City not later than the date of closing unless otherwise agreed to in writing. 11. EXAMINATION OF TITLE City shall pay the cost of title examination including the cost of bringing the abstract, if any, up to date. 12. TITLE CORRECTIONS AND REMEDIES Should the City find any objections to the Sellers title, the City shall put such objections in writing and deliver the same to the seller. Seller shall have one hundred twenty (120) days from the receipt of the City's written title objections to make title marketable. Upon receipt of the City's title objections, Seller shall, within ten (10) business days, notify City of Sellers intention to make title marketable within the one hundred twenty (120) day period. Pending correction of title, the closing shall be postponed. If the Seller gives notice of intention to correct the title, then upon presentation of the title corrections to the City the closing shall take place within ten (10) business days or on the scheduled closing date, whichever is later. If the Seller gives notice and proceeds in good faith to make the title marketable but the one hundred twenty (120) day period expires, the City may declare this Agreement null and void and neither party shall be liable for damages to the other. If the Seller does not give notice of intention to make title marketable, then City may rescind this contract. • 13. TIME IS OF THE ESSENCE FOR ALL PROVISIONS OF THIS CONTRACT 14. MINNESOTA LAW This contract shall be governed by the laws of the State of Minnesota. 15. RECORDING FEES, STATE DEED TAX AND ATTORNEY'S FEES The Seller shall pay the fee required to record any satisfactions of hens or encumbrances against the property. All other costs or fees, including the City's attorney's fees, if any, shall be paid by the City. 16. WELL DISCLOSURE Seller certifies that the Seller does not know of any wells on the described real property. 17. SEPTIC SYSTEM DISCLOSURE Seller certifies that there is no individual sewage treatment system on or serving the property. 18. ACCEPTANCE DEADLINE This offer to purchase being made by the City shall terminate and be of no further force or effect thirty (30) days after the date it is signed by an authorized representative of the City. • -3- RAIL AMERICA 0 Seller CITY OF HUTCHINSON Dated Marlin Torgerson Its Mayor Attest: Gary Plotz Its City Administrator i 0 -4- November 17, 1999 • To: Mayor and City Council From: John Olson_ Asst. Public Works Director The City of Hutchinson accepted proposals for a used tandem axle truck, cab, and chassis to be used as a platform for a hook lift system which will haul organic waste containers. Attached are the General Conditions and Specifications for this vehicle. The following is a list of the quotes we received. MANKATO MACK SALES, MANKATO 1996 Mack Model CL713 QUOTE: $45.000.00 This is the only quote received. • The recommendation is for authorizing the purchase of one used tandem axle truck, cab, and chassis from Mankato Mack Sales, Mankato, MN for 545,000. • General Conditions and Specifications for Used Tandem Axle Truck, Cab & Chassis (Used tandem axle truck will be used as platform for a hook lift system which will haul organic waste disposal containers, additional boxes, e.g., a flatbed and dump box will likely be added in the future) 0 City of Hutchinson, Minnesota E November, 1999 General instructions to Potential bidders The "City" or 'purchaser' in this document refers to the City of Hutchinson, 111 Hassan St SE, Hutchinson, MN 55350. • The City requests bids from dealers of a used tandem axle truck cab/chassis suitable for mounting a 50,000 -lb. hook lift system. Bids are to be submitted under the following requirements and conditions, which are considered essential. These specifications represent our minimum requirements. You may specify items that you feel would meet the requirements identified in the Scope and Purpose section of this document. Naturally, you may specify any item that exceeds these minimum requirements. Deviations from the minimum specifications must be clearly noted. Include a description of the vehicle and detailed specifications, with prices, with the bid and supporting documents you submit. Note each specification, or have an obvious reference provided to any attached descriptions. Clearly mark the bid proposal you submit on the outside of the envelope as a bid for the used tandem axle truck cab /chassis, or place your bid in an enclosed, separate, marked envelope. Send your proposal to: Used tandem axle truck proposal Attn: John Olson City of Hutchinson 111 Hassan St SE Hutchinson, MN 55350 The address for inquiries and other correspondence related to these conditions and specifications, both before and after letting the contract, are to be with and addressed to: John Olson, Asst. Public Works Director City of Hutchinson 111 Hassan Street SE Hutchinson, MN 55350 Phone: (320) 234 -4287 Fax: (320) 234 -6971 Scope and Purpose These specifications are intended to provide a general description for the purchase of a used tandem axle dump truck cab /chassis suitable for mounting a 50,000 lb. hook lift system. The City intends to obtain a safe, reliable vehicle with a design capable of adequately performing its intended tasks, described as follows: The truck, after installation of the hook lift equipment, will be used to haul organic waste for the City of Hutchinson. The City of Hutchinson receives and processes organic wastes from various points within the City and hauls the materials approximately 100 miles to a final processing site. The heaviest use of the vehicle will be when it hauls fully loaded organic waste containers between Hutchinson and the final processing site. For public and operator safety, extra care must be taken to include enough horsepower, torque, and braking capabilities to make starting and stopping under a load of organic waste as safe as possible. The truck will be fitted with a 50,000 -lb. hook lift system_ This hook lift will be primarily used for mounting and dismounting organic waste containers. There would likely be a dump box, and flatbed built or purchased for use on the hook lift in the future. The truck will likely be used in this role for at least 2 years. Therefore, the truck must be of adequate quality to perform the role for that period of time. The truck must be of adequate quality so only repairs and maintenance considered ordinary would be expected. Repairs, parts, and maintenance services for both the vehicle and equipment are expected to be readily available, reasonably close, and from established, competent, and reliable vendors. Responsiblltties The responsibilities of vendors and the City are as follows: 1. Vendors notify the City of contact name(s), address(es), and telephone number(s) of the vehicle /equipment supplier(s) /manufacturer(s). If applicable, the vendor provides information about the location(s) of the final assembly point for the vehicle and its auxiliary equipment. In the event that final assembly of a vehicle /equipment process takes place in more than one location, the vendor notifies the City, and provides information about the locations, and briefly describes the final assembly processes that take place at each location. 2. If the City accepts the proposal, vendors notify the City of the supplier(s) and /or manufacturer(s) scheduled start date for the final assembly process(es) for each vehicle or piece of equipment within fifteen (15) days of the start date. 3. Vendors are expected to deliver the finished and fully equipped vehicle /equipment to a designated audit/inspection site located within the City. The City will conduct one or more vehicle inspections, either with internal staff or contractors, before final acceptance of the vehicle. 4. Vendors are expected to make arrangements to correct, or have corrected, all • deficiencies identified by the City's inspector(s). The vehicle/equipment will not be accepted until deficiencies are corrected. 5. The vendor provides completely installed and adjusted equipment. The vehicle /equipment is prepared for immediate and continuous operation upon delivery. 6. Vendors deliver the vehicle /equipment to the City within 120 days starting with the purchase order date, unless another delivery date is specified in the proposal. The vendor follows any delivery process described in the detailed specifications of this document. Vendors have an additional thirty (30) days when more than three (3) vehicles/equipment of the same type and style are ordered at the same time. The City may penalize vendors for late delivery, as identified in the detailed specifications of this document. 7. Vendors notify the City of their estimated delivery schedule, which is submitted with each proposal. Vendors provide revised finish and delivery schedules as needed until the vehicle /equipment is completed. Vendors request and receive written approval for delivery extensions beyond 120 days or the delivery date specified. The City may request supporting documentation from vendors in order to assess the request for extension and may impose penalties as outlined in the detailed specifications. S. Vendors deliver each vehicle ready for service, assuming use of the entire vehicle and its equipment components covered by this specification. The vendor delivers all documents required by law or theses specifications no later than at the time of delivery. The vendor assumes all responsibilities and liabilities incident to delivery of a fully complete, acceptable vehicle /equipment ready for service. 9. The City conducts acceptance tests on delivered vehicles/equipment within seven (7) working days after delivery. The City notifies the vendor within ten (10) working days after the delivery whether or not the vehicle has been accepted. Noted defects are to be corrected by the vendor within ten (10) working days or as otherwise indicated by the vendor to the City in writing. Acceptance of vehicles/equipment does not release the vendor from responsibility for defects due to faulty materials or workmanship appearing after the final payment has been made, or from any defects covered by warranty. General Specifications The vehicle must comply with all requirements of the State of Minnesota as to lighting equipment, air pollution control equipment, and all warning and safety devices. The vehicle must also comply with the Federal Motor Vehicle Safety Standards in effect at the time of the vehicle's manufacture. The vehicle and any equipment mounted on the vehicle must meet all federal and state requirements, even if they are unintentionally omitted in these specifications. The vendor is to provide any legal notifications required by the vehicle or equipment to the City no later than at the time of delivery. Proposals are to be accompanied by a description of the vendor's product, including appropriate brochures, literature, and must include a listing of detailed specifications. These descriptions of the vendors product will be analyzed by a group of equipment managers and operators. (Proposal packages should be complete so proper analysis can be made.) 9 The vendor is to supply information and conditions of any standard warranty common to the vehicle and /or equipment with proposal documents. The vendor may also include any extended warranty options that are available for the vehicle /equipment, including their limitations and costs. The City may specify nontraditional warranties in the detailed specifications section of this document or through a change order authorized by the City Council. Detailed Specifications These specifications are intended to describe a used tandem axle truck cab /chassis, which is adequate to mount a hook lift system. The purchaser intends to obtain a safe, reliable vehicle with design qualities appropriate for its intended use described earlier in this document. You may adjust these specifications to describe a truck cab /chassis that is built by a manufacturer you represent or that you have in inventory. These specifications are the minimum specifications that you are to meet. Any exceptions to minimum specifications must be clearly noted. TRUCK CAB /CHASSIS Section 1 —Vehicle Maintenance 1.10. Access to Cornrnorn Services: The engine and engine components should be arranged so access for servicing the engine and components is convenient. Amm to ot, wiper fluid coolanUantifreeze, transmission, power steering, and brake fluid checks, filters and fflls must be able to be made wlhorl moving or removing other components. 1.11. Maintenance & Inspection Schedule: The vendor must provide one comprehensive list that includes maintenance and Inspection schedules for the vehicle and related equipment. The list must incorporate the required maintenance and Inspection of body, chassis, ties, and other equipment and subsystems, as prescribed by the manufacturer. A set of individual, customized wiring diagrams, indudkg coding. must be provided for and with each vehide/equiprnent. 1.12. (mss The vendor will provide the City with the opportunity to inspect the vehide/equipment for compliance with specifications and motor vehicle regulations. The inspections will be completed before the City accepts the vehicle. 1.13. Tra*i g; Prior to releasing the vehicle, the vendor will provide hands -on instruction in the proper and safe operation of the vehicle and vehicle equipment, including mechanical, electrical, and subsystem components. The vendor will conduct an operational familiarization test drive with qualified employee(s). Upon the vendor's satisfaction with the test drive, the vehicle may be released to the purchaser. 1.14. Additional Op=ieri The vendor will provide the purchaser, no later than at the time of delivery, with all pertinent warantfes, service manuals, and other documents. Vendors must Include the names and locations of technical service representatives responsible for assisting the customer. Included must be a list of all suppliers of parts, service, components, and repairs and maintenance service centers within the State of Wnnesota. AO labels required for safe, efficient operations of the vehicle and equipment will be provided by the vendor and affixed before the vehicle is delivered. 1.15. Warranties: The vendor must present information regarding the warranty, if any, that is standard for this vehiddequlpment. If any extended warranties are offered or available for the vehicle/equipment. the vendor is to identify extended warranitles and their related costs. The City specifies no extended warranty for this truck cab/chassis, but may include an extended warranty by a charge order aulhoraed by the City Council. 0 IJ Section 2 — Detailed Specifications (Engine, drive train, cab, suspension, etc.) 2.10 Diesel engine with at least 425 horsepower at no more than 1,900 engine r.p.m. or equivalent as recommended by the vendor. 2.11. Jacobs engine brake 2.12. Electronic injection pump 2.13. Schwitzer turbocharger 2.14. The engine compartment must be sealed to prevent smoke and fumes from affecting vehicle operators and passengers. The engine must be insulated from heat and sound by application of a durable material. No surfaces within reach of an operator or passenger inside the vehicle may exceed 100 degrees Fahrenheit. 2.20. Bendix air compressor (16.5 CFM) 2.21. ONOff dutch fan drive (Water Sense) 2.22. Lightweight aluminum flywheel housing 2.23. 18 speed transmission 2.24. -Transmission ratios: (IowMgh) 13.91/0.71 2.25. Transmission oil coder, PTO mounted pump 2.26. 15.5" ceramic Spicer clutch 2.30. Front axle mounted in back position 2.31. 20,000 lb. Front axle 2.32. Taperieaf front suspension, 16,000 lb. 2.33. Power steering 2.34. Adjustable tlltingftelescoping steering column 2.35. Lube pump for axle, including filler 2.36. Tandem rear suspension 2.37. Herdridcson heavy -duty bar ,1% pin beam connection 2.38 Rubber trtmion bushing 2.39 Rear axle ratlo: 5.38 2.40. Driver controlled differential lock, tandem, both rear axles; w/ warning fight in cab 2.41. Power divider lockout, in-cab manual air valve, w/e warning buzzer & light 2.41. Front tires: 315/WR22.5 J Goodyear 2.42. Cast spoke front wheels 2.43. Cast spoke rear wheel, wl inboard cast drums 2.44. Rear rim/wheel 24.5 x 8.25 2.50. Wheelbase: 250" 2.51. Platform: 238" 2.52. 176" Cab to trunion 2.53. 1/4" steel inside frame reinforcement 2.54. Steel frame section 0.39 x 13.5 x 3.4 2.55. Steel crossmembers 2.56. Pin -type front tow device 2.57. Rockwell 92N HD main cl veshaft 2.58. Rockwell 17N HO interaxle driveshaft 2.59. Hard control valve for trailer brakes 2.60. Aluminum air reservoir 2.61. Parking brake control, 3 -valve system 2.62. Vertical single exhaust type, w/ curved stack 0 Section 2 — Detailed Specifications (Engine, drive train, cab, suspension, etc.) 2.70. 12V Detoo type450 42 MT starting system 2.71. 12V 105A Deico altemator 2.72. 4 ea. 12V batteries 2.73. Air restriction monitor, dash - mounted 2.74. 135 gal fuel tank (LH.), 84 Gal fuel tank (R.H.) 2.75. Steel bumper 2.76. Fiberglass hood 2.77. Bright finished grille 2.78. Conventional cab model 2.79. Tinted glass 2.80. Intermittent windshield wipers 2.81. Air hom 2.82. Integral heater and air conditioner 2.83. Alr drhrer seat 2.64. Fixed rider seat 185. Lapishoulder seat belts 2.86. Marker and clearance lamps 2.87. Bendix air dryer 2.88. Roof mounted radio antenna 2.89. AM/FM stereo 2.90. Speedometer w/ odometer 8 trip odometer 2.91. Electronic tachometer w/ hour meter 2.92. Circuit breaker protection and waterproofed throughout 2.93. Daytime running lights 2.94. Paver point 2.95. Cruise conb 2.96. Halogen headamps 2.97. Standard tail lights 2.98. Trailer electrical hookup 2.99. Backup alarm 2.100. Engine heater 2.101. Silicone hoses 2.102. Mud flaps 2.103. White exterior cab color 2.104. Gauges: 2.105. Exhaust pyrometer 2.106. Air application 2.107. Engine oil temperature 2.108. Transmission oil temperature 2.109. Axle oil temperature Section 3 — Vehicle requirements for Hook lift materials handling system 3.10. Cab/chasais minimum: Chassis RBM 2,959,000 lbs. 3.11. Cab/chassis C.T.: Between 168' and 180', preferably 178'. 3.12. Frame width: 34' outside, plus reinforcement thickness 3.13. G.V.W.: 50,OW lb. or greater Section 4 — Miscellaneous 4.01. 1996 or newer truck with less than 250,000 miles. 4.10. Delivery , to be within 120 days or as specified by the vendor in the proposal. 4.11. The City Council of the Clty of Hutchinson reserves the right to accept, reject, request immaterial modflcation, or request changes orders to any proposals. 4.12. This vehicle and equipment will be used for transporting sold waste by a governmental entity and is not subject to sales or FET tax. 4.13. Payment will be made in two periodic payments, the first payment being made following a regular City Council meeting after the vehlde has been delivered, Inspected, and has received final acceptance. Vendors must prepare an invoice for one half of the vehicle's cast within 10 days of delivering the vehicle. After January 15, 2000, an Invoice for the remaining balance, including interest, shag be sent to: City of Hutchinson, 111 Hassan St SE, Hutchlrmm, MN 55350 November 17. 1999 • To: Mayor and City Council From: John Olson, Asst. Public Works Du. C � J • The City of Hutchinson accepted proposals for a 50,000 -lb. hook lift system to be mounted on a tandem axle cab/chassis suitable for loading and hauling organic waste containers. Attached are the Specifications for One (1) New Hook Lift System The following is a list of the quotes we received: J- CRAFT, KIWALL, MN 50,000 hook lift materials loading system installed and operational. Cash price proposal $20.587.67 CRYSTEEL TRUCK EQUIPMENT, FRIDLEY, MN ( #1) 50,000 hook lift materials loading system installed and operational. Cash price proposal $22,968.80 CRYSTEEL TRUCK EOUIPMENT, FRIDLEY, MN 02} 50,000 hook lift materials loading system installed and operational Cash price proposal $24,646.29 ABM EQUIPMENT AND SUPPLY 50,000 hook lift materials loading system installed and operational Cash price proposal $24.888.00 MACOUEEN EQUIPMENT, ST. PAUL 50,000 look lift materials loading system installed and operational Cash price proposal $27.866.00 The recommendation is for authorizing the purchase of one 50,000 hook lift materials loading system from J -Craft, Kimball, Minnesota for $20,587.67. r L REQUESTS FOR QUOTATIONS • 50,000 LB HOOK LIFT MATERIALS LOADING SYSTEM The City of Hutchinson is accepting proposals for a 50,000 -lb. hook lift system to be mounted on a tandem axle cab/chassis of appropriate size. If you are interested, please indicate by sending the attached proposal no later than November 15, 1999 to: John Olson, Asst. Public Works Director City of Hutchinson 111 Hassan SL SE Hutchinson, MN 55350 This specification is intended to describe a 50,000 Ib. hook lift material loading system suitable for loading and hauling 22' organic waste containers, and towing trailer- mounted waste containers. The truck and equipment will be used by the City's Resource Recovery Department You may adjust these specifications to describe a hook lift system you have in inventory or is built by a manufacturer you represent. Please make proposals on the system you believe would suit the intended purpose for this vehicle. The expected cost of this unit is less than $25,000. Therefore, the City may obtain quotations or sealed bids. The City of Hutchinson will accept your proposal, • accompanied by the attached proposal sheet. AN quotations received by the due date will be considered. We will review all proposals and make recommendations to the Hutchinson City Council at a regular meeting of the Council. The City of Hutchinson retains the right to refuse any, all, or parts of proposals submitted by dealers. Please return your quotations before November 15, 1999. The quotations will be ,considered at a regularly scheduled meeting of the City Council. C , -Al E SPECIFICATIONS FOR ONE (1) NEW HOOK LIFT SYSTEM, 50,000 LB. CAPACITY MATERIAL LOADING SYSTEM This specification is intended to describe a 50,000 -lb. hook lift material loading system. You may adjust these specifications to describe equipment you believe is suitable for meeting appropriate requirements. Proposals that address preferences in addition to meeting all minimum standards will receive the highest priority for consideration. Proposals meeting all the minimum standards will receive priority over those that do not. ❑ Cab /chassis minimum: • Cab /chassis C.T.: • Frame width: ❑ G.V.W.: • Rack width: • Rack depth: • Rack length: ❑ Rack eye height • Loading height • Rack weight • Load rating: • Payload • Dump angle ❑ Hydraulics • Gear pump • Hydraulic tank: ❑ Operations: ❑ Trailer Hitch: Chassis RBM 2,750,000 lbs. (44,70 kn-m) Between 168' and 180', preferably 176 ". 34" outside, plus reinforcement thickness 50,000 lb. or greater 96' Approx. 8 ", 20' rack 24', container 22' 62" from ground to CL bar Approx. 60" Approx. 5,000 lbs. 50,000 lbs. 50,000 lbs., including container weight 60 degrees rack or container 3,500 p.s.i. 37.5 gpm @ 1,500 rpm @ 3,000 p.s.i. 50 gal. Reservoir, sight glass, air breather temperature gauge. In-cab controls — cable standard Trailer pintle hitch, adequate for pulling additional waste containers mounted on a trailer. Delivery date: Please specify a delivery date with your proposal. Information to be provided with quotation: A brochure and/or any brief sales literature that gives the City of Hutchinson information about the specifications of your particular proposal will be helpful in determining final recommendations. This vehicle and equipment will be used for the transportation of solid waste by a govemmental entity and is not subject to sales or F.E.T. taxation. • PROPOSALSHEET Contact Name: Telephone/Fax: Company Name: Company Address: Proposed delivery date: Option #1 50,000 hook lift materials loading system installed and operational. Cash price proposal Please include sales literature that includes specifications. We will use these to determine the suitability of the truck to its intended purpose. THANK YOU. Due Date: This form must be returned in person at the Hutchinson City Center, 111 Hassan St SE, or be received by mail no Later than 5:00 pm.. November 15, 1999 to the City of Huk**»ar at: City of Hutchinson, 111 Hassan Street SE. Hutddrrson, MN 55350: and to the altenhon of. John Olson. In sub atfng this proposal, d is understood that the City of Hutchinson reserves the right to rated arty, aq or parts Of Proposals or request immaterial mod0bafions to them. The Cdy Councd of Hutchinson is the final purchasing authority. 1Vo confrad exists unti proposals are accepted by the C/y Counco jft Hutchinson Area Health Care Hutchinson Community Hospital 9urns Manor Nursing Home • Dassei Medical Center • Winsted Family Practice Clinic • 11 0 - V 1095 Highway 15 South Hutchinson. AN 55350 (320) 234 -5000 RECEIVED NOV 1 ^1999 November U, 1999 CITY OF HUTCHINSON The Honorable Mayor Marlin Torgerson and Members of the City Council Hutchinson City Center 111 Hassan Street SE Hutchinson, MN 55350 Dear Mayor Torgetson and City Council Members: The Board of Directors of Hutchinson Area Health Care (HAHC), as part of their regular meeting on November 16, 1999, considered a request for purchase of five replacement beds for our Acute Care Nursing Unit. The following is an excerpt from the meeting minutes. " Capital Expenditure Regnrat for five new beds for Med/Sure and Critical Care Unit (CCU). The board reviewed the request for replacement of three patient beds for Med/Surg and two for the CCU (total of five beds). We will be replacing the Borg Warner beds in Med Surg which are twenty years old and the Hill • Rom beds in CCU which are ten years old. The beds would be replaced with Hill Rom Advance Series retractable beds with the following components: built -in scale, side rail communication including nurse call, and bed exit system. HAHC will purchase the beds through the group purchasing organization, VHA. • Following discussion, motion was made by Erickson seconded by Snapp to request authority from the City Council to purchase the five Hill Rom Advance Series retractable beds in the amount of $33,795. All were in favor. Motion carried." Thank vou, in advance, for consideration of this request. Don Erickson will be able to address any questions you may have regarding this item at your meeting on Tuesday. Sincereiv, HINSON AREA HEALTH CARE 1 L Philt es President /cs • ��� •��1�� 10901 Red C,rcle Drive, Suite 200, Minnetonka, MN 55343 -9100 612.912 2600 612.912.2601 FAX arch i lecture engineering environmental transportation 0 November 11, 1999 Mr. Richard Kjorl Acting Public Works Director City of Hutchinson 111 Hassan Street SE Hutchinson, MN 55350 -2522 Dear Rick: RE: City of Hutchinson Airport Basin Collector SEH No. PHUTCH001.00 RECEIVED �'• 7 1999 CrN OF HUTCHINSON 10.00 As I indicated at our meeting last week, I have had our surveyors estimate the cost of performing the design survey for the Southeast Trunk Sanitary and Storm Sewer project. The estimate was prepared for the entire scope of the Cities project starting with and including the lift station site near the sewage treatment plant and extending southerly and westerly to the west side of the Target property approximately 850 feet west of TH 15. This includes both the portions of the project TETC will design and the portion we will design. • The cost of this work is estimated to be $24,194.00 and is broken down on the attached spreadsheet. It appears they have estimated about three days to establish corner locations and horizontal control. Assuming Pellinen Land Surveying establishes most of horizontal control, that time is likely to decrease substantially. Additionally, we suggest that a wetland delineation be done prior to the survey. The cost of doing that is estimated to be approximately $1,300.00. We propose to perform this work based on our actual hourly rate schedule plus a multiplier. Please review this information and call me with any questions or comments. If you are in agreement with this proposal for service, I will prepare a supplemental letter agreement for the Cities execution. We are anxious to start this work, with the hope we can get it done prior to the first snowfall. That will make it easier and less costly for the City. Thank you for the opportunity to submit this proposal. rely, David C. Halter P. . Project Manager Enclosure c: Mike Foertsch . h: 4anlNierAmanV✓�1.001fmioLay rR propoml,O Short Elliott Hendrickson Inc. Offices located throughout the Upper Midwest We help you plan, deign, and achieve. � Equal Opportunity Employer 11/11:'99 THII 09:02 F.i1 651 490 2150 P4 huch0001 SURVEY TASKS TOTAL DIRECT LABOR A. ADMIN. ✓k OVERHEAD MOLT WIO) PRELOAMARY SURVEY EXPENSES I sURVEY VEHICLE 054.50 /HR. 2 IALAGE 0 MO.92/MI, 3 TOTAL STATION • Sg_no pL (G60DIMETER) 4 COMPUTER o S22.00MFL 5 MAPS. COPIES, SUPPLIES, PAINT, ETC, 6 PER DIEM SW /DAY 0, TOTAL EXPENSES C. TOTAL (A.S ) SURVEY TASKS CONSTRUCTION SEH , MIN'N'ETONRA Z 002 LOC/CCCE SPSU DESCRIPT&rport un, ww. SURVEY PARTY SURVEY SURVEY SURVEY COORD. CHIEF ---- -- 20398.50 HOURS MLLES HOURS HOURS COST 136 1500 607.50 104 4ffi.o0 280000 0.0E 0.00 0.00 3687.50 24194,00 SURVEY PARTY SURVEY SURVEY 0.00 CONSTRUCTION SURVEY EXPENSES 1 SURVEY VEHICLE 0 5450/ HR, 2 MPLAGE O 50.37IM1. 3 TOTAL STATION 6 $25.OU4iR, (GEODIMETER) 4 COMPUTER 0 =.O0/ HR. 5 MAPS. COPIES, HUBS, LATHE MISC. 6 PER DIEM SW /DAY E. TOTAL EXPENSES F. TOTAL(D,E) HOURS MILES HOURS HOURS COST DOLLARS o,00 0.00 0.00 0.00 0.00 0.00 0.00 AW rc 10901 Red Cirne C Suite 206. Minnetdnlca. NN 55343.9100 2.2600 �SENIC � renfrrcturr _ngrrseu:n¢ environme ntal nra! 0 November 11, 1999 RE: City of Hutchinson Southeast Area Trunk Sanitary and Storm Sewer SEH No. A- HUTCH0001.00 City of Hutchinson 111 Hasson St. S.E. Hutchinson, MN 55350 -2522 Attn: Rick Kjonaas, Acting Public Works Director Dear Mr. Kjonaas: 612.9121601 FAX 1ransporrarron 10.00 This letter supplements the Agreement for Professional Services between City of Hutchinson, Owner, and SEH dated and addresses providing services in connection with the Southeast Area Trunk Sanitary and Storm Sewer (hereinafter called the "Project "). The scope of said services is detailed in the attached Exhibit A -1. Our services will consist of gathering information, performing a limited check of the "Comprehensive • Sanitary Sewer Plan for the South and Southwest Areas" as they pertain to the Airport Basin in that report, meetings, preparing engineer's opinion of cost, attending meetings, preparing a feasibility report, and preparing a draft EAW all as set forth in this letter and the Agreement for Professional Services between SEH and the City of Hutchinson dated We will also furnish such Additional Services as you may request or as required. You will pay us a fee for our services, currently estimated to be , in accordance with Exhibit C -1, Actual Billable Rate method. Payment for additional services shall be based on the time required to perform the services and the billable rates for the principals and employees engaged directly on the project, plus charges for expenses and equipment, all in accordance with Exhibit C -1. We have begun work on this project based on a verbal authorization by John Rodeberg, the Public Works Director. We estimate our services will be completed by December 1, 1999. If there are delays in the Project that are beyond our control, you agree to grant additional time to complete the services. Your budgetary limitations for construction of the Project should be provided to us in writing at an early date. We will endeavor to work within those limitations. If you request, we will submit periodic estimates of cost to give you our opinion of the probable cost of the Project. Where appropriate, if the estimated cost exceeds the budget, we will either request an adjustment in the budget or suggest Short Elliott Hendrickson Inc. Oftioes ddated Ihroutinout the Upper Midwest We help you p(m, dugN and arhvezm Eaual Opportunity Employer City of Hutchinson November 11, 1999 Page 2 a revision in the extent or quality of the Project to assist in bringing construction cost back within the budget. We do not guarantee that our opinions of probable construction cost will not differ materially from negotiated prices or bids. If you wish greater assurance as to probable construction cost or if you wish formal estimates, an independent cost estimator should be employed as provided in Section V.A.1 of the Agreement and in Exhibit B. This letter and the Agreement for Professional Services dated along with Exhibits A -1, B, C -1, and D represent the entire understanding between you and us in respect of the Project and may only be modified in writing signed by both of us. If it satisfactorily sets forth your understanding of our agreement, please sign the enclosed copy of this letter in the space provided below and return it to us. Sincerely, Short Elliott Hen . kson Inc. � C C � David C. Halter, P.E. Senior Project Manager Accepted this day of 1 19 City of Hutchinson By: Authorized Client Signature _ ®� - ^901 Red CI¢le Drive. Suite M. ?.0. Sox 130. Minnetonta MN 55343 -0130 612.935.59M a12.935.8011 FAX 1 � :rcnrtu:ure :ngrneer!vZ ;.ivvanmenrat ;ranrvor.u::on • September 17, 1999 RE: City of Hutchinson Airport Basin Collector SEH No. PHUTCH001.00 10.00 John Rodeberg Public Works Director City of Hutchinso inso 111 Hassan Street SE Hutchinson, MN 55350-2522 We are pleased to submit this proposal for engineering services to provide a Feasibility Report for the Airport Basin Sanitary Sewer Collector and an EAW for the same project. The attached table identifies the items we believe are required to complete the feasibility work Please review this to ensure that you are in agreement on the items that should be included as well as your perspective on the level of effort required for each item. Based on this analysis, we propose to provide the services required for the Feasibility Report for an estimated fee of $7,282 based on actual hourly rates with a multiplier. We, also, propose to prepare a draft EAW for the City to submit to MPCA. I have not included this in the matrix attached to this letter. Generally speaking these are not difficult to do for a sanitary sewer collector main_ We propose to prepare the EAW on behalf of the City for a fee that will range between $5,000 and $8,000. Based on previous experience we expect this EAW to be on the low side of the range for this project. Again, it is proposed to utilize our hourly rate structure with a multiplier for the EAW. The combination of the Feasibility Report and the EAW are expected to range in fee from $12,282 to $15,282. We are open to suggestions from you on the type of contract you prefer. We have taken the liberty of putting this project on our fall survey list with the intent of getting it surveyed toward the end of October. Please advise me if this does not fit with your needs. John, thank you for this opportunity to work with you and the City of Hutchinson We, very much, appreciate it. f � David C. Halter Project Manager • Enclosure c: Mike Foertsch i�iElmOm�¢e�00elAe�M1O3iW� rp pop�ldm Exhibit A- I Short Elliott Hendrickson Inc. Offices located throupnout the upper Midwest 'Ne kelp you plan, as tilm and adw- Equal Opportunity Emplover A —E7r • • • AIRPORT BASIN COLLECTOR City of Hutchinson Feasibility Report Cost Esllnute 8117199 Nem Princ" Project Protect E Senior Technician OIC ErKill Stiff Entonaer Hydraulics Technician Secretary Expenses Cost Schedule B 1. Gather Exist. Information 1 10 S 1,241.00 24- 2. Check Com . RPI. FbWC&Pwh 4 0 1,053.39 24-5 3, Site Vls# 4 1 4 1 1 $ 30.00 $ 003.19 24-Sepi 4. Layout Alternate Collector Routes 2 1 5 i 472.97 24- 5. Prepare EMinales 2 1 li 002.00 24- S. Prepare MW Graphics 1 0 S 50.001$ 592.85 1 -Oct 7. Attend Information Mt . 1 4 1 $ 30.00 S 524.39 7 5. Pre re OraS R 1 0 1 2 $ 20.00 S 1.076.22 7 9. Prepare Final Report 1 li 20.00 1 i 310.25 1 7 10. Attend Public Heaqng 4 S 30.OD i 524.39 7 TOTAL IN 20 0 47 1 0 0 0 3 S 100.00 S 7 282fS6 i J Shou Elliott Hendrickson Inc. 'AWSEH ICIM 10901 Red Circle Orive. Lice 200. Minnetonka. %1N 55343 -9100 612.9122600 : FAX :rchiuciure - neineering environmental " RECEIVED `G , y '999 Cr1 Y OF HUTCMN80pj November 11. 1999 RE: Citv of Hutchinson Airport Basin Collector SEH No. PHUTCH001.00 10.00 Mr. Richard Kjonaas Acting Public Works Director City of Hutchinson I 11 Hassan Street SE Hutchinson, MN 55350 -2522 Dear Rick: At this time we are working without a contract on the sewer project in Hutchinson. I provided John with a proposal on September 17, which he verbally accepted. to prepare a feasibility report and draft EAW for the Southeast Sanitary and Storm Sewer from a point near Jefferson Road to the back side of the Target property west of TH 15. We have commenced work on that based on John's verbal authority but I did tell him I would prepare a contract for the City's consideration. I am attaching two original documents for your review and approval. This is our standard contract and is set up for multiple projects. The base contract provides all of the general conditions and options to services and payment provisions. It is intended to provide a base work from which we could spring to many different types of projects if needed. In this case the feasibility report, design surveying, design and plan preparation, construction inspection, comprehensive plan update and others could be covered under its general umbrella. As stated above, we are already working on the feasibility repordEAW. We are also working on an update to the sanitary sewer comprehensive plan for Julie Wischnack. This contract would apply to both of those and could apply to others down the road. Each project or task can then be assigned by simply adding a supplementary letter. In the case of the feasibility report/EAW, I have attached that letter for your review and approval. I have also submitted a supplementary letter to Julie for the update of the sanitary sewer comprehensive plan. Please review the contract and call me if there are concerns to be addressed. If there are no issues. please have the originals executed and return one to me. Sincerely, David C. Halter Project Manager Enclosure c: Mike Foertsch Julie Wiscnack h nx P.P � ao� Short Elliott Hendrickson Inc. Offices located throughout the Upper Midwest Equal Opportunity Employer We help you plan. dengn, and aehine. SHORT ELLIOTT HENDRICKSON INC. AGREEMENT FOR PROFESSIONAL SERVICES THIS AGREEINUNT is effective as of between the City of Hutchinson (Owner) and Short Elliott Hendrickson Inc. (SW. consists of the Agreement for Professional Services. Exhibit A (optional), Exhibit (Effective Dare) This Agreemeut B the Owner's Responsibilities, Exhibit C -1 for Hourly Payments, Exhibit C -2 for Lump Sum Payments and Exhibit D for Resident Project Representative Duaes/Responsbiliries (optional). Whereas SEE uses a series of exhibits to describe the methods of payment for its services (C -1, C -2, etc.), this Agreement refers to those exhibits collectively as Exhibit C. Individual projects will be described in the Supplemental Letter Agreements with the appropriate exhibits cited. By entering into this Ag[xment, Owner agrees to utilize the professional services of SEH and SEH agrees to provide the professional services described in this Agreement. This Signature Page, the Agreement and Exhibits along with any Supplemental Letter Agreements represent the entire understanding between Owner and SEH with respect to the services to be provided by SEH and may only be modified in writing signed by both parties. In the event of any conflict between the documents listed above as part of this Agreement, the Agreement for Professional Services shall govern over all other documents with Exhibit B, Exhibit D, Supplemental Letter Agreements and Exhrbit A following in order of precedence. SHORT ELLIOTT HENDRICKSON INC. CITY OF HUTCHINSON 10901 Red Circle Drive, Suite 200 111 Hasson St S.E. Minnetonka, MN 55343 Hutchinson, MN 55350 -2522 By, �� l i p ' / By: Title: U C Eh C � `A Title: Tide -. -: � ee.+✓ M G yko ! -ev Title: (Ferro 02/0VW Signature Page SHORT ELLIOTT HENDRICKSON INC. 0 AGREEMENT FOR PROFESSIONAL SERVICES SECTION I - SERVICES OF SEH A. GENERAL 1. SEH agrees to perform professional services as hereinafter stated and as set forth in Exhibit A and/or the Supplemental Letter Agreement. 2. SEH shall serve as the Owner's professional representative and provide all engineering, architechual, environmental and plannmg services to which this Agreement applies, and shall give consultation and professional advice to the Owner during the performance of its services, to the extent agreed upon and stated in Exhibit A and/or the Supplemental Letter Agreement. If authorized by Owner, SEH shall furnish Resident Project Representative(s) with duties, responsibilities and limitations of authority as set forth in Exhibit D- 0 B. SERVICE NOT PROVIDED 1. Owner acknowledges SEH will not direct, supervise or control the work of contractors or their subcontractors, nor shall SEH have authority over or responsibility for the contractors means, methods, or procedures of construction. SEH's services do not include review or evaluation of the Owner's, contractor's or subcontractor's safety measures, or job site safety. SECTION II - THE OWNER'S RESPONSIBILITY A. GENERAL 1. Owner shall have the responsibilities set forth herein and in Exhibit B. SECTION 111 — PERIOD OF SERVICES A. GENERAL 1. SEH's services and compensation under this Agreement have been agreed to in anticipation of the orderly and continuous progress of the services to be provided. Unless specific periods of time or specific dates for providing services are specified in this Agreement, SEH's obligation to render services hereunder will be for a period which may reasonably be required for the completion of said services. 0 2. If in this Agreement specific periods of time for rendering services are set forth or specific dates by which services are to be completed are provided, and if such periods of time or dates are changed through no fault of SEH, the rates and amounts of compensation provided for herein shall be subject to equitable adj ustment . If Owner has requested changes in the scope, extent, or Short Elliott Hendrickson (Form 02/04(99) Agreement - t City of Hutchinson 7—C character of the Project or the services to be provided by SEH, the time of performance of SEH's services shall be adjusted equitably. 3. For purposes of this Agreement the term "clay' means a calendar day of 24 hours. B. AGREEMENT TO CONTINUE Unless sooner terminated as provided in Paragraph VI.J., this Agreement shall remain in force: 1. For a period which may reasonably be required to complete the services authorized by the Owner, including extra services and any required extension thereto, or C. SUSPENSION 1. If Owner fails to give prompt written authorization to proceed with any phase of services after completion of the immediately pig phase, or if SEH's services are delayed through no fault of SEH, SEH tray, after giving seven days written notice to Owner, suspend services under this AgreeraenL 2. If SEH's services are delayed or suspended in whole or in part by Owner, or if SEH's services are delayed by actions or inactions of others for more than 90 days through no fault of SEH. SEH shall be entitled to equitable adj usurient of razes and amounts of compensanon provided for elsewhere in this Agreement to reflect reasonable costs meared by SEH in connection with, among other things, such delay or suspension and reactivation and the fact that the time for performance under this Agrees has been revised. SECTION IV - OPINIONS OF COST A. OPINIONS OF PROBABLE CONSTRUCTION COST I. If requested in Exhibit A, SEH may provide an opinion of construction cost. SEH's opinions of Project Cost provided for herem are to be made on the basis of SEH's experience and qualifications and represent SEH's best judgement as a professional generally familiar with the industry. However, since SEH has no control over the cost of labor, materials, equipment or services furnished by others, or over the Co ntracto rs methods of d etermining prices, or over competitive bidding or market conditions, SEH cannot and does not guarantee that proposals, bids or actual Construction Cost will not vary from opinions of Construction Cost prepared by SEH. If Owner wishes greater assurance as to probable Construction Cost, Owner shall employ an independent cost estimator as provided in Exhibit B. 2. SEH assumes no responsibility for the accuracy of opnions of Total Project Costs. B. DESIGNING TO CONSTRUCTION COST LIMIT 1. If a construction cost limit for a project is established between Owner and SEH, such construction cost limit and a statement of SEH's rights and responsibilities with respect thereto will be specifically set forth in the Supplemental Letter Agreement related to that project. Short Elliott Hendrickson Agreement - 2 Clty of Hutchinson (Form 07/0498) B. AUTHORIZED PROJECT REPRESENTATIVES 1. Contemporaneous with the execution of this Agreement, SEH and Owner shall designate specific individuals to act as SEH's and Owner's representatives with respect to the services to be performed or fiumished by SEH and responsibilities of Owner under this Agreement. Such individuals shall have authority to transmit instructions, receive information, and render decisions relative to the Project on behalf of each respective party. C. INDEMNIFICATION Notwithstanding the Scope of Services to be provided by SEH p ursuant to this Agreement, it is understood and agreed that SEH is not a user, handler, generator, operator, treater, storer, transporter or disposer of hazardous or toxic substances, pollutants or contammants as any of the foregoing items are defined by Federal, State and/or local law, rules or regulations, now existing or hereafter nmeoded and which may be found or identified on any Project which is undertaken by SER Short Elliott Hendrickson Agreement - 3 City of Hutchinson (Form oPV4W SECTION V — GENERAL CONSIDERATIONS • A. STANDARDS OF PERFORMANCE 1. The standard of care for all professional engineering and related services performed or famished by SEH under this Agreement will be the care and skill ordinarily used by members of SEH's profession practicing under similar c at the same time and in the same locality. SEH makes no warranties, express or implied under this Agreement or otherwise, in connection with SEH's services. 2. SEH shall serve as Owner's prime professional and shall perform or furnish all professional Wiring, architectural, environmemal, planning and related services to which this Agreement applies. SEE may employ such C onsultants as SEH deems necessary to assist in the performance or fishing of the services. SEH shall not be required to employ any Consultant unacceptable to SEH 3. SEH shall not be required to sign any documents, no matter by whom requested, that would result in SEH having to certify, guarantee or warrant the existence of conditions whose existence SEH cannot ascm am. Owner agrees not to make resolution of any dispute with SEH or payment of am amount due to SEH in any way contingent upon S EH's signing any such certification. 4. SEH neither guarantees the performance of anv Contractor nor assumes responsibility for am Contractor's failure to fuurnish and perform the work in accordance with the Contract Documents. 5. SEH shall not be responsible for the acts or omissions of any Contractor(s), subcontractor or supplier, or of any of the Contractor's agents or employees or any other persons (except SEH's . own employees) at the site or otherwise fitmishing or performing any of the Contractor's work; or for any decision made on interpream or clarifications of the Contract D ocuments given by Owner without consultati and advice of SEi 6. The General Conditions for any construction contract d ocuments prepared hereunder are to be the "Standard General Conditions of the Construction Contract" as prepared by the Engineers Joint Contract D ocuments Committee (Document No. 1910 -8, 1996 Edition) unless both parties mumally agree to use other General Conditions. B. AUTHORIZED PROJECT REPRESENTATIVES 1. Contemporaneous with the execution of this Agreement, SEH and Owner shall designate specific individuals to act as SEH's and Owner's representatives with respect to the services to be performed or fiumished by SEH and responsibilities of Owner under this Agreement. Such individuals shall have authority to transmit instructions, receive information, and render decisions relative to the Project on behalf of each respective party. C. INDEMNIFICATION Notwithstanding the Scope of Services to be provided by SEH p ursuant to this Agreement, it is understood and agreed that SEH is not a user, handler, generator, operator, treater, storer, transporter or disposer of hazardous or toxic substances, pollutants or contammants as any of the foregoing items are defined by Federal, State and/or local law, rules or regulations, now existing or hereafter nmeoded and which may be found or identified on any Project which is undertaken by SER Short Elliott Hendrickson Agreement - 3 City of Hutchinson (Form oPV4W The Owner agrees to hold harmless, indemnify and defend SEH and SEH's officers, subconsultant(s), employees and agents from and against any and all claims, losses, damages, liability and costs, including but not limited to costs of defense, arising out of or in any way connected with, the presence, discharge, release, or escape of hazardous or toxic substances, pollutants or contam ante of any kind, except that this clause shall not apply to such liability as may arise out of SEH's sole negligence in the performance of services under this Agreement arising from or relating to hazardous or toxic substances, pollutants, or contaminants specifically identified by the Owner and included within SEH's services to be provided under this Agreement. 2. To the fullest extent permitted by law, SEH shall indemnify and hold harmless Owner, Owner's officers, directors, partners and employees from and against any and all costs, losses and damages (including but not limited to all fees and charges of engmeers, architects, attorneys and other professionals, and all court or arbitnmon or other dispute resolution costs) caused solely by the negligent acts or omissions of SEH or SEH's officers, directors, partners, employees and SEH's C onsultant in the performance and furnishing of SEH services under this Agreement. 3. To the fullest extent permitted by law, Owner shall indemnify and hold harmless SEH, SEH's officers, directors, partners, employees, and SEH's C onsultants from and against any and all costs, losses and damages (including but not limited to all fees and charges of engineers, architects attorneys and other professionals, and all court or arbitration or other dispute resolution costs) caused solely by the negligent acts or omissions of Owner or Owner's officers, directors, partners, employees and Owner's Consultants with respect to this Agreement or the Project. 4. SEH's total liability to Owner and anyone claiming by, through or under Owner for any cost, loss or damages caused in part by the negligence of SEH and in part by the negligence of Owner or any other negligent emity or individual, shall not exceed the percentage share that SEH's negligence bears to the total negligence of Owner, SEH and all other negligent entities and individuals. D. LIMITATIONS ON SEWS LIABILITY 1. The Owner hereby agrees that SEH's total liability to the Owner for any and all injuries, claims, losses, expenses, or damages whatsoever arising out of or in any way related to a Project or this Agreement from any cause or causes including, but not limited to, SEH's negligence, errors, omissions, strict liability, breach of Contract or breach of warranty shall not exceed the total available insuran proceeds paid on behalf of or to SEH by SEH's insurers in settlement or satisfaction of Owner's claims under the terms and conditions of SEH's insuran policies applicable thereto. E REUSE OF DOCUMENTS 1. All documents, including computer software, drawings, and specifications, prepared by SEH pursuant to this Agreement are instruments of service with respect to the Project Thev are not intended or represented to be suitable for reuse by the Owner or others on extensions of the Project or on any other project. Any reuse without written consent or adaptation by SEH for the specific purpose intended will be at the Owner's sole risk and without liability or legal exposure to SEH; and the Owner shall defend, indemnify and hold harmless SEH from all claims, damages, losses and expenses including attorneys' fees arising out of or resulting from reuse of SEH d ocuments without written consent. Short Elliott Hendrickson Agreement - 4 City of Hutchinson (Form 04A4W) 0 E 2. The Owner and SEH agree that any CADD files prepared by either party shall conform to the specifications of the systems and technology currently being utilized by SEH. The electronic files submitted by SEH to the Owner are submitted for an acceptance period of thirty (30) days. The Owner agrees n will perform any acceptance tests or procedures within 30 days. Any defects the Owner discovers during this period will be reported to SEH and will be corrected as part of the SEH scope of services. Correction of defects detected and reported after the acceptance period will be compensated for as Additional Services as described in Exhibit C. Under no cir shall transfer of the drawings and other instruments of service on electronic media for use by the Owner be deemed a sale by SEH and SEH makes no warranties, either express or implied, of m erchantab ility and f tress for any particular purpose. 3. Copies of Documents that may be relied upon by Owner are limited to the printed copies (also known as hard copies) that are signed or sealed by SEH. Files in electronic media format of text data, graphics or of other types that are furnished by SEH to Owner are only for convenience of Owner. Any conclusion or information obtained or derived from such electronic files will be at the users sole risk 4. When transferring documents in electronic media formar, SEH makes no representations as to long term compatibility, usability or readability of d ocuments resulting from the use of software applicanon packages, operating system or computer hardware differing from those used by SEH at the beginning of the Project 5. If there is a discrepancy between the electronic files and the hard copies, the hard copies govern. 6. Any verification, reuse, or adaptation of the Docimments for extensions of the Project or for any other project will entitle SEH to further compensation at rates to be agreed upon by Owner and SEH. F. DISPUTE RESOLUTION 1. In an effort to resolve any conflicts that arise during the design or construction of the Project or following the completion of the Project, the Owner and SEH agree that all disputes between them arising out of or relating to this Agreement shall be submitted to nonbinding mediation unless the parties mutually agree otherwise. 2. The Owner and SEH further agree to include a similar mediation provision in all agreern With independent contractors and consultants retained for the Project and to require all independent contractors and consultants also to include a similar mediation provision in all agreements with subcontractors, subc oncnitants , suppliers or fabricators so re tained thereby providing for mediation as the primary method for dispute resolution between the parties to those agreements. G. ASSIGNMENT Neither party to this Agreement shall transfer, sublet, assign any rights under or interests in this Agreement without the prior written consent of the other party. 0 H. INSURANCE SEH shall secure and maintain such insuran as SEH deems necessary or appropriate to protect SEH from claims under Workmen's Compensation, accidents or claims for bodily injury, death or property damage which may arise from the performance of SEH services under this Agreement. Short Elliott Hendrickson (Fan 02834W) Agreement - 5 Clty of Hutchinson 2. Owner shall require Contractor to purchase and maintain general liability and other insurance as specified in the Contract Documents and to cause SEH and SEH's C onsu ltants to be listed as additional insureds with respect to such liability and other insuran purchased and maintained by Contractor for the Project. 3. All policies of property insuran shall contain provisions to the effect that SEH's and SEH's Consultants' interests are covered and that in the event of payment of any loss or damage the insurers will have no rights of recovery against any of the insureds or additional insureds thereunder. 4. At any time, Owner may request that SEI- at Owner's sole expense, provide additional insurance coverage, increas limits or revised deductibles that are more protective than those being provided. If so requested by Owner, with the concurrence of SEH, and if commercially available, SEH shall obtain and shall require SEH's .C onsultants to obtain such additional insuran coverage, different limits or revised deductibles for such periods of time as requested by Owner. TERMINATION This Agreement may be terminated by either party upon seven days written notice should the other party fail substantially to perform in accordance with its terms through no fauh of the parry initiating the termination. In the event of termination SEH shall be compensated for services performed to termination date, including charges for expenses and equipment costs then due and all termination expenses. J. CONTROLLING LAW 1. This Agreement is to be governed by the law of the state in which the Project is located. Short Elliott Hendrickson Agreement - 6 City of Hutchinson (Form 62104M) 0 EXHIBIT A TO AGREEMENT FOR PROFESSIONAL SERVICES Between City of Hutchinson (Owner) and Short Elliott Hendrickson Inc. (SEH) Dated SEH's SERVICES The Owner inrrads to retain SEH to provide professional engineering, architectural environmental and/or planning services as may be directed by the Owner, and the Owner and SEH deem it mutually advantageous to set forth the general details described herein. 1. Services performed by SEH may, at the option of the Owner. be related to one or a combination of the following as specifically agreed upon and stated in Supplemental Letter Agreements. 0 a. Report b. Preliminary Design c. Final Design d. Construction e. Additional Services B. REPORT PHASE During the Report Phase, when authorized in the Supplemental Letter Agreement, SEH shall: 1. Consult with the Owner representatives to detenuine the segue of the services to be undertaken by SEH as a part of this phase. 2. Perform such field surveys, investigations and other tasks determi by SEH to be necessary to complete the Report. 3. Prepare a Report in sufficient detail to clearly describe the project as stated in the Supplemental Letter Agreement 4. If requested, SEH will provide opinions of estimated construction and project cost The Owner acknowledges that the scope of services is limited and does not provide for mchausrive studies and investigations. Therefore, SEH cannot guarantee the accuracy of results or conclusions. • Short Elliott Hendrickson (Farm 10/07W Exhibit A - t City of Hutchinson X —E. C. PRELIMINARY DESIGN PHASE Dining the Preliminary Design Phase, when authorized in the Supplemental Letter A greement SEH shall: 1. On the basis of the approved report or, in the instance where a report has not been prepared, on the basis of the Owner's instructions prepare Preliminary Design Phase documents. These documents may consist of final design criteria, preliminary drawings, outline specifications and written descriptions of the Project. 2. Advise Owner if additional reports, data, information or services are necessary and assist Owner in obtaining such reports, data, information or services. If requested, based on the information contained in the Preliminary Design Phase documents, submit an updated opinion of probable C onctr i= on Cost and any adjustment to Total Project Costs known to SEH. All cost esurnares will be provided subject to the terms of the Agreement for Professional Services, Article V A 1. 4. Furnish the Preliminary Design Phase do cuments to and review them with Owner. D. FINAL DESIGN PHASE D uring the Final Design Phase, when authorized in the Supplemental Letter Agreement, SEH shall: 1. On the basis of the approved Report and/or Preliminary Design Phase documents. prepare construction drawings (plans) and specifications for the Project or such a portion thereof as outlined in the Supplemental Letter Agreement for the Final Design Phase. SEH will provide technical criteria, written descriptions and design data for Owners use in filing applications for permits from or approvals of government authorities having jurisdiction to review or approve the final design of the project, and assist Owner in consultations with appropriate authorities. 2. If requested, finnish an updated construction cost estimate for the Project based on the completed drawings and specifications. All cost estimates are SEH's opinion of probable construction costs whose accuracy cannot be guaranteed The Owner waives any claim against SEH relative to the accuracy of SEH'S opinion of construction costs. 3. Furnish sets of plans and specifications for Owner and agency review. 4. Prepare proposal forms and the notice to bidders. 5. Assist the Owner in obtai and evaluating bids and awarding Contracts for the construction of the Project 6. Assist in the preparation of the Contract Agreement E. CONSTRUCTION PHASE Durmg the construction phase, when authorized in the Supplemerital Letter Agreement, SEH professionals shall: Make visits to the site at intervals appropriate to the various stages of c®stroction to observe as an experienced and qualified design professional the progress and quality of the executed work of the Contractor(s), and to determine in general, if such work is proceeding in accordance with the Contract Documents. The Owner has not retained SEH to make exhaustive or continuous on -site inspections to check the quality or quantity of such work SEH shall not be responsible for the means, methods, techniques, sequences or procedures of construction selected by the Contractor(s) or the safety precautions and progra incidental to the 0 Short Elliott Hendrickson Exhibit A - 2 City of Hutchinson (Form 1QW1W work of the Contractonsj. SEH efforts will be directed toward providing a greater degree of confidence for the Owner that the completed work of the Contractor will conform to the Contract Documents, but SEH shall not be responsible for the Contractor's failure to perform the construction work in accordance with the Contract Documents. During such visits and on the basis of on -site observations SEH will keep the Owner informed of the progress of the work and will endeavor to guard the Owner against defects and deficiencies in the work of the Contractors. This obligation does not include anything related to safety. It is agreed that safety matters are Contractor's responsibility. 2. Review samples, schedules, shop drawings, the results of tests and inspections and other data which the Contractor is required to submit but only for conformance with the design concept of the project and compliance with the information given in the Contract Documents. Such review shall not extend to means methods, sequences, techniques or procedures of construction or to safety precautions and progress incidental thereto. SEH shall receive and review (for general content as required by the specification), maintenance and operating ristruct ons, schedules, guarantees, bonds and certificates of inspection which are to be assembled by the Contractor in accordance with the Contract Documents. 3. Consult with and advise the Owner, act as the Owner representative at the Project site, issue all instructions of the Owner to the Contractor and prepare routine change orders as required 4. Review the Contractor's Application for Payment, determine the amount owing the Contractor and make recommendations to the Owner regarding the payment thereof SEH's recommendations constitute a representation to the Owner that to the best of SEH's knowledge, information and belief, the work has progressed to the point indicated on said application and the quality of work is in accordance with the Contract Documents, subject to the results of anti subsequent test called for by the Contract Documents and any qualifications stated in their recommendations. SEH's responsibilities under this paragraph are subject to the limitations set out in paragraph E.1. 5. Conduct a site visit to determine if the project is substantially complete. Such site visits may include representatives from the Owner. If the Contractor has fulfilled all of his obligations, SEH may give written notice to the Owner that the work is acceptable for final payment F. ADDITIONAL SERVICES 1. If authorized by the Owner through a Supplemental Letter Agreement, S EH shall furnish additional services: a. Preparation of applications and supporting dom ments for government grants, loans or advances. b. Preparation or review of environmental assessment worksheets and environmental assessmen impact statements c. Review and evaluation of any st atements or documents prepared by others and their effect on the requirements of the project I Additional services due to significant changes in the general scope of the Project or its design including but not limited to, changes in size, complexity of character or type of construction. e. Preparing Change Orders or other services and supporting data or providing other services in co®ecnon with changed project conditions which are mccnsistent with time original design intent including, but not limited to, changes in project size, complexity, Owner's schedule, character of construction or method of financing. Short Elliott Hendrickson Exhibit A - 3 City of Hutchinson (Forth 10/07199) f Providing professional services made necessary by the default of the Contractor or by major defects in the Work of the Contractor in the performance of the Construction Contract g. Providing assistance in the start -up, testing, adjusting and balancing, preparation of operating and maintenance manuals. personnel training and consultation during operation of equipment or systems. h. Providing services after issuance to the Owner of the final Certificate for Payment i. Providing services of professional consultants for other than the normal services stated in the Agreement Preparation of descriptions for permanent and/or temporary easements. k. Famishing the Owner, on request, a set of reproducible record prints of drawings and addendum drawings showing dense changes made dining the construction process, based on the marked up prints, drawings and other data firnished by the Contractor to SEH. L Serving as an expert witness for the Owner in anv litigation or other proceedings. m. Providing services for preparation of preliminary and final assessment rolls. n. Assistance in connect with Bid protests, rebidding or renegotiating contracts for construction, materials, equn or services, except when such assistance is required by the Agreement. o. Providing construction surveys and staking to enable the construction contractor to perform its work and any type of property surveys or related engineering services needed for the transfer of interests in real property and providing other special field surveys. p. Providing Resident Project Rep resentat ion as described in Exhibit D. q. Additional services not otherwise provided for in this Agreement 2. Required additional services SEH shall perform or finnish without requesting or receiving specific advance authorization from Owner include the types listed below. SEH shall advise Owner in writing promptly after starting any such Additional Services. a Services in connection with Work Change Directives and Change Orders to reflect changes requested by Owner so as to make the compensation commensurate with the extent of the Additional Services rendered. b. Services in making revisions to Drawings and Specifications requited by reviewing authorities or occasioned by the acceptance of substitute materials or equipment other than "or-equal" items; and services after the award of the C onstruct ion Agreement in evahratmg and determining the acceptability of a substitution which is found to be inappropriate for the Project or an excessive number of substitutions. c. Services resulting from significant delays, changes, or price increas occurring as a direct or indirect result of materials, equipment, or energy shortages. d. Additional or extended services during construction made necessary by (1) emergencies or acts of God endangering the Work, (2) an occuaence of a Hazardous Environmental Condition, (3) Work damaged by fire or other cause during construction, (4) defective, neglected, or delayed work by Contractor (5) acceleration of the progress schedule involving services beyond normal working hours, or (6) default by Contractor. e. Services in connection with any partial utilization of any pan of the Work by Owner prior to Substantial Completion Short Elliott Hendrickson Exhibit A - 4 City of Hutchinson (Form 101071M 0 0 1 f. Evaluating an unreasonable claim or an excessive tuber of claims submitted by Contractor or others in connection with the Work 11 %f® Short Elliott Hendrickson (Fan 1OM71M Exhibit A - 5 City of Hutchinson EXHIBIT B TO AGREEMENT FOR PROFESSIONAL SERVICES Between City of Hutchinson (Owner) and Short Elliott Hendrickson Inc. (SEH) Dated OWNER'S RESPONSIBILITIES A. GENERAL The Ownels responsibilities related to the services to be provided by SEH are generally as listed in this Exhibit B. Modifications to these responsibilities shall be made through Supplemental Letter Agreements. The Owner shall• 1. Provide frill information as to its requrn:memts for the services to be provided by SEH and SEH shall be entitled to rely on the accumcv and completeness thereof. 2. Assist SEH by furnishing all available information pertinent to the services to be provided by SEH. All information available in electronic formats shall be provided in such formats suitable for use with current SEH systems and technology. 3. Guarantee access to and make all provisions for SEH to enter upon public and private lands as required for SEH to perform its services under this Agreement 4. Provide such legal, acco mting, &na al and insurance: counseling and other special services as may be required for the Project 5. Give prompt written notice to SEH whenever the Owner observes or otherwise becomes aware of any changes in the Project or any defect in the services being provided by SEH or makes or wishes to make changes in the Project 6. Furnish television inspection of sewers, land surveys, soil borings, laboratory tests, material tests, soil tests and other special items pemnent to the Project and the services provided by SEH. 7. Be responsible for the accuracy of all data consisting of, but not limited to, computations, as -built drawings, electronic data bases and maps furnished by the Owner. The costs associated with carrecfmg, creating or recreating any data that is provided by the Owner that contains inaccurate or umrsable information or is found to omit information necessary for SEH to perform its services are the responsibility of the Owner. 8. Promptly examine all studies, reports, sketches, opinions of construction costs, specifications, drawings, proposals and other documents presented by SEH and render the necessary decisions and instructions so SEH may continue in a timely manner to provide the services necessary for completion of the ProjecL 9. Pay all costs incidental to advertising for bids and acquiring regulatory or review agenciesll permits and/or approvals. Short Elliott Hendrickson (Form 0611 3W) Exhibit B - 1 City of Hutchinson 97—E 10. Designate a person to act as Owner's representative with respect to SEH's service to be performed; such person shall have complete authority to transmit instructi receive mfonnauan, and interpret and define the Owner's policies and decisions with respect to service covered by this Agreement. 11. Furnish or instruct SEH to provide, at the Owner's expense, additional services that become necessary to complete the work called for in this Agreement or to Clete work added to the Project by the Owner or others and not related to the agreed responsibilities of SEH. 12. Furnish to SEH, prior to airy performance of services by SEH, a copy of any design and c onstructi on standards and comprehensive plans winch the Owner shall require SEH to follow or incorporate into its work 13. Act promptly to review and approve or reject all proposed Change Orders and/or Supplemental Agreements. 14. Employ and pay the costs for an independent cost estimator as provided in Section V.A.1. of the Agreement 15. Bear all costs incidental to compliance with the requirements of this Exhibit B. 16. Prior to commencement of co nstructi on of a project. Owner shall notify SEH of am notice or cm that SEH will be requested to provide to Owner or third parties in c onnect i on with the project Owner and SEH shall reach agreement on the te of any such requested notice or certification, and Owner shall authorize such Additional Services as are necessary to enable SEH to provide the notices or certifications requested. B. ASSUMPTION OF RISKS The Owner and SEH agree that the risks of the Project and the casts related to those risks remain with the Owner or with others and that SEH does not assume any risks that are not specifically called out in the Agreement a�mu® E Short Elliott Hendrickson Exhibit 8 - 2 City of Hutchinson (Farm 06113/W EXHIBIT C-1 TO AGREEMENT FOR PROFESSIONAL SERVICES Between City of Hutchinson (Owner) and Short Elliott Hendrickson Inc. (SEH) Dated PAYMENTS TO SEH FOR SERVICES AND EXPENSES USING THE HOURLY BASIS OPTION The Agreement for Professional Services is amended and supplemented to include the following agreement of the parties: A. HOURLY BASIS OPTION The Owner and SEH select the hourly basis for payment for services provided by SEH. SEH shall be compensated monthly. Monthly charges for services shall be based on SEH's current billing rates for applicable employees plus charges for expenses and equipment Current billing rates shall be either the Rate Table Method or Actual Billing Rates of Personnel Method as indicated in the Supplemental Letter Agreement 1. Rate Table Method - Current billing rates for employees shall be those listed on a standard rate table submitted and approved as part of this Agreement The employee rates in the approved rate tables shall include the cost of computers and cellular phones. The cost of other expenses and equipment shall be paid for as reimbursable expenses as identified in Paragraphs B and C of this Exhibit C -1. 2. Actual BrTable Rates of Personnel Method - Applicable billing rates of employees shall be based on the actual payroll rates of personnel times a multiplier plus the cost of expenses and equipment outlined in Paragraphs B and C of this Exhibit C -1. SEH will provide as estimate of the costs for services in this Agreement It is agreed that after 90% of the estimated compensation has been earned and if it appears that completion of the services cannot be accomplished within the remaining 10% of the estimated compensation, SEH will notify the Owner and confer with representatives of the Owner to determine the basis for completing the work Compensation to SEH based on the Rate Table Method is conditioned on completion of the work within the effective period of the rate table. Should the due required to complete the work be extended beyond this period, the rates in the Rate Table shall be appropriately adjusted. B. OTHER PROVISIONS CONCERNING PAYMENTS Invoices will be prepared in accordance with SEH s standard invoicing practices and will be submitted monthly to Owner by SEH, unless otherwise agreed- 2. invoices are due and payable within 30 days of receipt If Owner fails to make any payment due SEH for services and expenses within 30 days after receipt of SEH's invoice therefor. the amounts due SEH will be increased at the rate of 1.0% per month (or the maximum rate of interest permitted by law, if less) from said thinieth day. In addition, SEH may, after giving seven days written notice to Owner, suspend services under this Agreement until SEH has been paid in full all amounts due Short Elliott Hendrickson Exhibit C-1 - 1 City of Hutchinson (Form 10107M) 0 for services, expenses and other related charges. Payments will be credited first to interest and then to prmcipaL 3. In the event of a disputed or contested invoice, only that portion so contested may be withheld from payment, and the undisputed portion will be paid- 4. Should such taxes, fees or costs be imposed, they shall be in addition to SEH's estimated total compensation. C. EXPENSES The following items involve expenditures made by SEH employees or professional consultants on behalf of the Owner. Their costs are not included in the hourly charges made for services and shall be paid for as described in this Agreement 2. Lodging and meal expense connected with the Project 3. Fees paid, in the name of the Owner, for securing approval of authorities having jurisdiction over the Project S. Other special expenses required in connection with the Project 6. The cost of special consultants or technical services as required The cost of subconsuhant services shall include actual expenditure plus 10 markup for the cost of administration and insurance 0 The Owner shall pay SEH monthly for expenses. D. EQUIPMENT UTILIZATION The utilization of specialized equipment, including automation equipment, is recognized as benef ttmg the Owner. The Owner, therefore, agrees to pay the cost for the use of such specialized egrupment on the project SEH invoices to the Owner will contain detailed information regarding the use of specialized equipment on the project and charges will be based m the standard rates for the equipment published by SEH. The Owner shall pay SEH monthly for equipment umlizatian. i Attachment: Current equipment and reproduction charge rates (attached after Exhibit C -3). h�. ,n Short Elliott Hendrickson (Fart 10107/98) Exhibit C -1 - 2 City of Hutchinson EXHIBIT C -2 TO AGREEMENT FOR PROFESSIONAL SERVICES Between City of Hutchinson (Owner) and Short Elliott Hendrickson Inc. (SEH) Dated -- , PAYMENTS TO SEH FOR SERVICES AND EXPENSES USING THE LUMP SUM BASIS OPTION The Agreement for Professional Services is amended and supplemented to include the following agreement of the parties: A- LUMP SUM BASIS OPTION The Owner and SEH select the Lump Sum Basis for Payment for the services described in one or more Supplemental Letter Agreements. During the course of providing us services, SEH shall be paid monthly based as SEH's estimate of the percentage of the work completed Necessary expenses and equipment are provided as a part of SEH's services and are included in the initial Lump Sum amount Each Supplemental Letter Agreement shall itemize the expenses and equipment whose cost is included in the Lump Sum amount Total payments to SEH for work covered by the Lump Stmt Agreeu>ent shall not exceed the lump • stmt amount without written authorization from the Owner. The Lump Sum amount includes compensation for SEH's services and the services of SEH's Consultants, if any. Appropriate amounts have been incorporated in the initial Lump Sum to account for labor, overhead, profit, expenses and equipment charges. The Owner agrees to pay for other additional services, equipment and expenses that may become necessary by amendment to complete SEH's services at their normal charge out rates as published by SEH or as available commercially. B. OTHER PROVISIONS CONCERNING PAYMENTS 1. Invoices will be prepared in accordance with SEH's standard invoicing practices and will be submitted monthly to Owner by SEH, unless otherwise agreed 2. Invoices are due and payable within 30 days of receipt. If Owner fails to make arry payment due S EH for services and expenses within 30 days after receipt of SEH's invoice therefor, the amounts due SEH will be increased at the rate of 1.0% per month (or the maximum rate of interest permitted by law, if less) from said thirtieth day. In addition, SEH may, after giving seven days written notice to Owner, suspend services under this Agreement until SEH has been paid in full all amounts due for services, expenses and other related charges. Payments will be credited first to interest and then to principal- 3. In the event of a disputed or contested invoice, only that portion so contested may be withheld from payment, and the undisputed portion will be paid d. Should such taxes, fees or costs be imposed, they shall be in addition to SEH's estimated total compensation Short Elliott Hendrickson Exhibit C -2 - 1 City of Hutchinson (Form 10107198) _ C. EXPENSES . The following items involve expendiures made by SEH employees or professional consultants on behalf of the Owner and shall be paid for as described in this Agreement. 1. Transportation and travel expenses. 2. Lodging and meal expenses connected with the Project. 3. Fees paid fm, in the name of the Owner, for securing approval of authorities having jurisdiction over the Project 4. Report, Plan and specification reproduction expenses. 5. Other special expenses required in com=tion with the Project. 6. The cost of special consultants or technical services as required The cost of subcons ltant services shall include actual expenditures plus 10% markup for the cost of administration and insurance D. EQUIPMENT UTILIZATION The utilization of specialized equipment inc huding automatio equipment, is recognized as benefiting the Owner. The Owner, therefore, agrees to pay the reasonable cost for the use of such specialized equipment on the project Equipment provided by SEH will be billed to the Owner monthly. SEH invoices will contain detailed information regarding the use of specialized equipment on the project that is to be reimbursed by the . Owner. Charges will be based on the standard rates for the equipment published by SEH. The Owner shall pay SEH monthly for equipment utilization. Attachment: Current equipment and reproduction charge rates (attached after Exhibit C -3) � +� 0 Short Elliott Hendrickson Exhibit C-2 - 2 City of Hutchinson (Form 1OA)7M) EXHIBIT C-3 TO AGREEMENT FOR PROFESSIONAL SERVICES Between City of Hutchinson (Owner) and Short Elliott Hendrickson Inc. (SEH) Dated , PAYMENTS TO SEH FOR SERVICES AND EXPENSES USING THE FEE CURVEIFEE SCHEDULE OPTION The Agreement for Professional Services is amended and supplemented to include the following agreement of the parties: A. FEE CURVEIFEE SCHEDULE OPTION The Owner and SEH select the fee curve/fee schedule basis for payment for services provided by SEH. Those services are described in one or more Supplemental Letter Agreements. During the course of the work, SEH shall be paid monthly based on SEH's estimate of the percentage of the work completed. In addition, SEH shall be paid for necessary expenses and equipment that are provided as a part of SEH's services but which are not included in the fee amount as determined by the fee curve/fee schedule. Total payments to SEH for work covered by this Agreerent shall not exceed the lump sum amount determined by the fee carve/fee schedule plus necessary reimbursed expenses and equipment charges without written • authorization from the Owner. Project construction cost, as a basis for payment, shall be one of the following with precedence in order of list 1. The average of the two (2) lowest acceptable bona fide Contractor's bids. 2. SEH's most recent opinion of probable construction cost for the project as approved by Owner. The project construction cost does not mchtde SEH's fee, the cost of land or right -of -way, or compensation for damages to property tmless the Agreement so specifies, nor does it include Owner's costs for legal, accounting or insurance counseling services, or interest charges incurred in connection with the Project if any portion of the Project is not bid or put under contract for a period of twelve months after completion of the final design phase, SEH's compensation for preparation of plans and specifications for that portion shall be based in one of the following sources with precedence in the order listed 1. The average of the two (2) lowest acceptable bona fide Contractor's bid for such portion of the prof 2. SEH's most recent opinion of probable construction cost for such portion of the project as approved by Owner. The Lump Sam amount includes compensation for SEH s services and the services of SEH's Consarltants if any. Appropriate amounts have been incorporated in the initial Lump Sums to accotmt for labor, overhead, profit, expenses and equipment charges. The Owner agrees to pay for other additional equipment and expenses at their normal charge out rates as published by SEH or as available commercially. 0 Short Elliott Hendrickson Exhibit C -3 - 1 City of Hutchinson (Form 10107199) B. OTHER PROVISIONS CONCERNING PAYMENTS 1. invoices will be prepared in accordance with SEI-s standard invoicing practices and will be submitted monthly to Owner by SEH, unless otherwise agreed. 2. Invoices are due and payable within 30 days of receipt. if Owner fails to make any payment due SEH for services and expenses within 30 days after receipt of SEH s invoice therefor, the amounts due SEH will be increased at the rate of 1.0% per month (or the maximum rate of interest permitted by law, if less) from said thirtieth day. In addition SEH may, after giving seven days written notice to Owner, suspend services under this Agreement until SEH has been paid in full all amo due, for services, expenses and other related charges. Payments will be credited first to interest and then to principal 3. In the event of a disputed or contested invoice, only that portion so contested may be withheld from payment, and the undisputed portion will be paid. 4. Should such taxes, fees or costs be imposed, they shall be in addition to SEH s estimated total compensation. C. EXPENSES The following items involve expenditures tide by SEH employees or professional consultants on behalf of the Owner and shall be paid for as described in this Agr cemens Transportation and travel expenses. 2. Lodging and meal expenses connected with the Project 3. Fees paid for, in the name of the Owner, for securing approval of authorities having jurisdiction over the Project 4. Report, Plan and specification reproduction expenses. 5. Other special expenses required in connection with the Project 6. The cost of special consultants or technical services as required. The cost of sub ltant services shall include actual expenditures plus 10% markup for the cost of adm inistr ation and insur ance The Owner shall pay SEH monthly for expenses. D. EQUIPMENT UTILIZATION The utilizanari of specialized equipment, including araomanon equipment, is recognized as b=fdting the Owner. The Owner, therefore, agrees to pay the reasonable cost for the use of such specialized equipment on the prcjax. Equipment provided by SEH will be billed to the Owner monthly. SEH invoices will contain detailed information regarding the use of specialized equipment on the project that is to be reimbursed by the Owner. Charges will be based on the standard rates for the equipment published by SEH. The Owner shall pay SEH monthly for equipment utdintion. Attachment: Current equipment and reproduction charge rates (attached after Exhibit C -3). db„ r�. m�m� ..mvdmhaoDi me�mranaeo3.aneee Short Elliott Hendrickson Exhibit C-3 - 2 City of Hutchinson (Farm 1=71W Short Elliott Hendrickson Inc. Schedule of Expense Vehicle Mileage Rates Vehicle Allowance Costs Resident Project Representative - Personal Vehicle SEH Survey Van Computer Services Total Survey Stations Engineering Computers Compaq AutoCADD Computers SunSparc AutoCADD Computers Word Processing Computers Other Expenses for Authorization Traffic Counter Video Camera Boat Rental All Vehicles - 50.31 /mile 510.00 /day $4.50/hour + mileage $25.00/hour $7.00 to $12.00/hour (') $20.00/hour $23.00/hour 57.50/hour Additional Items as may be Required by the Owner to Fulfill the Terms of a Specific 525.00 /uuit/count $4.001hour plus tape 550.00 /day Evaluation Equipment Gas Meter Tooke Gauge (Paint Identification) UT Gauge (Metal Thickness Elcometer (Adhesion Strength) Dry Film Thickness Gauge Safety Equipment which includes: Tripod/Retriever System, Belts, and Lanyards Identifiable Reproduction and Reprographic Costs `') $20.00 /day" 520.00 /day* $20.00 /day' $20.00 /day' $12.00 /day* 530.00 /day' Item Large 11 1 17 8%111 Per Item Acetate $5.00 $2.50 $1.25 - Mylar $6.50 $3.25 $2.00 - Blueline $0.60 50.45 $0.40 - Photocopy - $0.15 $0.08 - Color Laser Copy - - $1.25 - Transparency - $1.50 $1.25 - Collating/Bindiag/Cover - - - 55.00 Mailing/Processing ""Depends on capabilities of hardware and software. %cludes operator time. *On projects extending one (1) week or longer, above costs should represent weekly rates. 4/97 EXHIBIT D TO AGREEMENT FOR PROFESSIONAL SERVICES Between City of Hutchinson (Owner) and Short Elliott Hendrickson Inc. (SEH) Dated , A LISTING OF THE DUTIES, RESPONSIBILITIES AND LIMITATIONS OF AUTHORITY OF THE RESIDENT PROJECT REPRESENTATIVE If requested by the Owner or recommended by SEH, and approved in writing by the other, 1) one or more full time Resident Project Representatives (RPR) will be furnished and directed by SEH in order to provide additional representation at the Project site during the construction phase. Through more extensive on -site observations of the work in progress and field checks of materials and equipment by the RPR and assistant , SEH shall endeavor to provide further protection for Owner against defects and deficiencies in the work of Contractor hurt, the famishing of such services will not make SEH responsible for or give SEH control over construction means, methods, techniques, sequences or procedures or for safety precautions or programs, or responsibility for Contractor's failure to perform the Work in accordance with the Contract Documents. The duties and responsibilities of the RPR are limited to those of SEH in 1) The agreement between the Owner and SEH, and 2) in the construction Contract Doc®mts, and 3) further limited as follows: A. GENERAL RPR is an agent of SEH at the site, will act as directed by and under the supervision of SEH, and will confer with SEH regarding RPR's actions. RPR's dealings in matters pertaining to the on -site work shall in general be with SEH and Contractor keeping the Owner advised as necessary. RPR's dealings with subcontractors shall only be through or with the full knowledge and approval of Contractor. RPR shall generally communicate with Owner with the knowledge of and under the direction of SEH. B. DUTIES AND RESPONSIBILITIES OF RPR 1. Schedules: Review the progress schedule, schedule of Shop Drawing submittals and schedule of values prepared by Contractor and consult with SEH concerning acceptability. 2. Conferences and Meetings: Attend meetings with Contractor, such as preconsuvetion conferences, progress meetings, Job conferences and other project - related meetings, and prepare and circulate copies of minutes thereof 3. Liaison: a. Serve as SEH's liaison with Contractor, working principally through Conawtces superii m and assist in understandin the intent of the Contract Documents; and assist SEH in serving as Owner's liaison with Contractor when Contractors operations affect Owners on -site operations. b. .Assist in obtaining from Owner additional details or information, when required for proper execution of the Work Short Elliott Hendrickson Exhibit O - 1 City of Hutchinson (Form 10107188) , b. Consult with S EH in advance of scheduled major tests, inspections or start of important phases of the Work c. Draft proposed Change Orders and Work Directive Changes, obtaining backup material from Contractor and recommend to SEH Change Orders, Work Directive Changes, and Field Orders. d. Report immediately to SEH and Owner upon the occurrence of any accident. 10. Payment Requests: Review applications for payment with Contractor for compliance with the established procedure for their submission and forward with r ecommenda tions to SEH, noting particularly the relationship of the payment requested to the schedule of values, Work completed and materials and equipment delivered at the site but not incorporated in the Work. 11. Certificates, M aintenan and Operation Manuals: During the course of the Work, verify that certificates, maintenanc and operation manuals and other data required to be assembled and furnished by Contractor are applicable to the items actually installed and in accordance with the Contract Documents, and have this material delivered to SEH for review and forwarding to Owner prior to final payment for the Work 12. Completion: a. Before SEH issues a Certificate of Substantial Completion, submit to Contractor a list of observed items requiring completion or correction b. Conduct final inspection in the company of SEH, Owner, and Contractor and prepare a final list of items to be completed or corrected. c. Observe that all items on final list have been completed or corrected and make recommendations to SEH concerning acceptance. C. LIMITATIONS OF AUTHORITY Resident Project Representative: 1. Shall not authorize any deviation from the Contract Documents or substitution of materials or equipment, unless authorized by SEH. 2. Shall not exceed limitations of SEH's authority as set forth in the Agreement or the General Provisions to the Agreement or the Contract Documents. 3. Shall not undertake airy of the responsibilities of Contractor, subcontractors or Contractor's superintendent 4. Shall not advise on, issue directions relative to or assume control over airy aspect of the means, methods, techniques, sequences or procedures of construction unless such advise or directions are specifically required by the Contract D ocument s . 5. Shall not advise on, issue directions regarding or assume control over safety precautions and programs in connection with the Work 6. Shall not accept Shop Drawing or sample submittals from anyone other than Contractor. 7. Shall not authorize Owner to occupy the Project in whole or in part 8. Shall not participate in specialized field or laboratory tests or ink�s wed by oduers except as specifically authorized by SEH. 0 Short Elliott Hendrickson Exhibit D - 3 City of Hutchinson (Form 10107/W M CITY OF HUTCHINSON MEMO Finance Department October 26, 1999 Budgets for the central garage fund, water sewer refuse fund and liquor fund need to be reviewed by the city council. It would be requested to have a workshop possibly prior to the next regular council meeting December 14, 1999 beginning at 4 p.m.. 0 . CITY OF HUTCHINSON MEMO Liquor Hutch November 19, 1999 Don Erickson, Kay Peterson, Gary Plotz, Ken Merrill and myself reviewed the three requests for proposals for study of possible liquor store expansion and operations. • It was a unanimous decision of the committee to recommend Grinstead & Associates to the City Council. Grinstead & Associates had performed the study which has been used for our current store configuration and marketing. The RFP gives a start time of the first week in December. Fees outlined in the proposal are $16,980 plus expenses for travel, office expense and interviewers. After discussion Grinstead has agreed to use a billing rate $45.00 per hour rather than the proposed $60.00. The total would then be $12,735 plus expenses for travel, office expense and interviewers. A copy of the Grinstead proposal is included with your packet. a \� \cc 13.wen \' 0 I G, I � U e To: The City of Hutchinson, Minnesota Liquor Hutch Expansion and Operational Review Uamonm • i ,.'ffla To: Mr. Neil Wegner: Manager of Liquor Hutch City of Hutchinson Date: November 1 ", 1999 From: Charles L. Grinstead GRINSTEAD & ASSOCIATES P.O. Box 451; Hamel, Illinois 62046 -0451 Office Telephone and Fax = 618 - 633.2761 Home = 618 -633 -2762 e-mail = chades @gnnstead.n f� 1 LJ Liquor Hutch Expansion and Operational Review • Grinstead h Associates — November 1", 1999 OBJECTIVE— We are proposing: ✓ PHASE ONE —The Objective of the Phase One report (asset forth in the RFP's Scope of Services) is: Should the City of Hutchinson expand its off -sale liquor store operations with (1) an additional store or (2) a single larger store, at a new site. WE WOULD LIKE TO ADD (3) retain the existing store structure — and recommend modifications to the Liquor Hutch's operational structure — designed to take full advantage of any potential that presently is not being fully exploited. If this is option produces the best overall financial Return on Investment for the Liquor Hutch over the next ten years — we do not need a Phase Two. Phase One should be completed and presented to City Management prior to January 7 2000. ✓ PHASE TWO —The Objective of the Phase Two report will be to assist the City of Hutchinson in ensuring that the best scenario for the Liquor Operation is fully implemented. WE WOULD LIKE TO DO THIS PHASE IN TWO SEPARATE STAGES. The Initial Component Stage of Phase Two — The Consultant will provide quantitative data to assist in choosing the most profitable variables. (i.e.. whether to rent or buy, the size of the building/lease, location of the ingress/egress, and most importantly — how the ten year Return on Investment of the new store, and these variables will effect the existing store's Profit and Loss Statements). • a) Many times the best location (from a sales standpoint) will not generate the best Return on Investment — because of store size or rent/developmental costs. b) This will also assist the City of Hutchinson in negotiating the best buy (or lease) price. Therefore, the Initial Component Stage of Phase Two will consist of 1. producing numerous (10 year) Profit & Loss Statements at the various locations and on specific variables under consideration; 2. making very specific timing recommendations for the second or new, larger site; and 3. making various `BASIC" Operational Recommendations and Plans (that will be needed). The Initial Component Stage — should be completed and presented to City Management prior to April 14'". 2000. The Secondary Component Stage of Phase Two will be to a) Financially analyze all last minute locational options. a This will be made ASAP, as needed. b) Provide the final Operational Recommendations on the specific location and store size that has been selected and successfully negotiated. a These "Operational Recommendations" would include: the FINAL recommendations on: Marketing, Merchandising, Management Controls, Store Layout, Specific Use of Fixtures & Equipment (proper use of square footage), Financial Controls, Inventory (volume and turnover ratios), Employee Staffing Needs, Customer Service Policies, and Employee Product Knowledge. b This part of Phase Two will be completed and presented to City Management within 60 days • upon receiving notification that negotiations have been completed. Liquor Hatch Expansion and Operational Review Proposal — November I ", 1999 — Page d 2 PROPOSED METHODOLOGY and ADMINISTRATION • PHASE ONE — In order to properly evaluate the Phase One Objectives — we will need to establish Hutchinson's Market Potential for alcoholic beverages. In order to quantify this Market Potential — we need to: b evaluate the existing customer base (by taking Customer Questionnaires in the Liquor Hutch), o document how well Hutchinson acts as a commercial hub — drawing customers from outlying areas, c document the vacation/recreational customers (shopping primarily on the weekend), and a establish the quantity and impulse base of the customers traveling through Hutchinson (along Highway 15) and the customers shopping downtown. And of course, we need to b obtain current demographics. Then we will analyze the existing sales against the Market Potential to generate the current Market Share. This is a very important statistic and will be the basis for virtually all other recommendations in this report. We need to analyze the existing customers and make an Operational Review of the existing Hutch Liquors. In order to make this Operational Review — we use a seven -part evaluation: 1. An In -store Customer Questionnaire (a database of Present & Potential Customers) This will tell us where your customers are coming from, shopping frequency, generate a comprehensive analysis of the customers' preferences (brand name VS. price and by product category), provide demographics, and give the customer a chance to tell us what he likes best about the Liquor Hutch. This is analyzed by cross classifying customer data, and then comparing it to other G &A Clients' Customer Questionnaires and to your 1992 Questionnaires. If we are selected to conduct this project — we need to set up this Customer Questionnaire to be taken on December 2n 3' and 4" — inside the Liquor Hutch. 2. Evaluate Marketing (Fine -tune Store Image & Customer Awareness) Designed not only to maximize the number of customers shopping and to make it "Fun to Shop" inside the Liquor Store or Vendor Operations — but also to promote responsible consumption of alcoholic beverages. 3. Evaluate Store Size and Layout (Maximize Traffic Flow & your Return on Investment) Designed to provide the best use of the Store and its Equipment. This component of our report will also analyze the Liquor Store or department size and an in -store traffic flow. 4. Evaluate Merchandising (Maximize Impulse Sales) Designed to illustrate the scope and the techniques of generating the additional "Impulse" Sales. Over 60° /a of all Liquor Purchase Decisions are made "In the Store". This means the In -Store Merchandising Policy will have a major effect on Sales & Profits. 5. Evaluate Management Policies (Sets Store Personnel Requirements) Designed to evaluate existing Management Policies, Customer Service, and Controls (Security). This sets the Tone for customer image. If this is not controlled, it can dramatically effect Operational Income. 6. Evaluate Selection, Inventory, & Purchasing (Formatting Gross Margin & Inventory) Designed to evaluate and make recommendations on Selection, Inventory, and Buying Guidelines. This will be weighted by population base, drawing power in each market area, the size of the Liquor Volume (Sales), the physical size of the Liquor Store, the Inventory Availability and various Buying Criteria & Strategies. 7. Evaluate Potential for Future Growth. (Analyzes Growth Potential) Designed to scan and analyze the variables, options, and locations -- to make recommendations for future growth on the overall Hutchinson Liquor Operational Income. We need to evaluate the major shopping area on Highway 15, South for sites that might be available. This would include an evaluation of parking, convenience (ingress/egress), exposure, and retail commercialization (the degree to which other retail business will assist/hurt the new liquor store). This will generate the basic data to allow us to generate our Phase One Report. It will b analyze the existing store's market share (and its potential) against this Market Sales Potential. b illustrate the potential of a store near the major shopping area on Highway 15, South is a) for a Second Location (and its effect on the Current Location) = two stores; b) for one larger store at the new (generic) site; and c) for the existing store only — taking "full advantage" of market size. Liquor Hutch Expansion and Operational Review Proposal — November 1". 1999 — Page 9 3 • PROPOSED METHODOLOGY and ADMINISTRATION — PHASE ONE -- CONTINUED The Methodology of the report must not only project Sales and Operational Income of the new store, but also illustrate how it will effect the Sales and Operational Income of the existing Liquor Hutch Store. Phase One is the Macro - analysis — designed to a) illustrate Hutchinson's Market Sales Potential for alcoholic beverages. Phase One must evaluate the potential market size by evaluating local customers, customers in outlying areas (shopping in Hutchinson), vacationirecreationai customers, and "travelers ". b) analyze the existing store's market share (and its potential) against this Market Sales Potential. Phase One must analyze the existing customers and make an Operational Review of the Hutch Liquors. c) illustrate the potential of a store near the major shopping area on Highway 15, South and its effect on the Sales and Operational Income of the Downtown location. Phase One will allow City Planners to use quantitative Operational Income numbers evaluating the effect of a second store on (or the loss of) this downtown store. If we are chosen to conduct his Consulting Project — we will be in Hutchinson on December 2n 3r and 4 d ' to collect the information needed for Phase One. The Phase One Report should be completed and ready to present to City Management prior to January 7 2000. Assuming that the Phase One Report shows the need for an additional store or a single larger store at a new site, • we will proceed to Phase Two. Liquor Hutch Expansion and Operational Review Proposal — November 1", 1999 —Page a 4 PROPOSED METHODOLOGY and ADMINISTRATION -- CONTINUED PHASE TWO — In order to properly evaluate the Phase Two Objectives — we will need to return to Hutchinson in Mid -January to collect specific information on various options for a new location. The Initial Component Stage of Phase Two — must be designed a) so that the consultant can provide quantitative data to assist in selection of the most profitable variables. i.e.. whether to rent or buy, the size of the building/lease, location of the ingress/egress, and most important — how the Sales and Expenses fit into the relative ten years of Income Statements and its effect on the existing store (if applicable). We will gather as many location options as possible — produce ten years of Income Statements (and their effect on the Liquor Hutch) on each Location, and make very specific timing recommendations. This report will: a assist the City in negotiating only those locations that will produce the highest Operational Income and Return on your Investment. c assist the City in negotiating the best purchase or lease price. b) so that we can provide the BASIC recommendations on the best locations and options available — in regards to the store set up — Merchandising, Store Layout, Zoning the store for impulse sales and profit, and for Inventory and Employee/Staffing Requirements. b During the Locational data- gathering trip to Hutchinson in mid -January — we will also specifically analyze the Operational elements of Hutch Liquors. c This will allow us to provide the Basic Operational Recommendations in this Initial Component • Stage and the Specific Operational Recommendations in the Secondary Component Stage. This pan of Phase Two has an expected "Completion Date" of April l4 2000. The Secondary Component Stage of Phase Two — must be designed to: a) analyze all last minute location options, as to their Return on Investment. This will be made ASAP, as needed. We realize that location negotiations cannot always be completed expeditiously, and may require more than the six months (as shown in the RFP's Scope of Services). We would be committed to staying with these negotiations. We also realize that this might require numerous revisions based upon the new variables that may develop. We are also committed to the fact that there will be numerous revisions. b) provide the FINAL Operational Recommendations on the specific location and store size that has been selected and successfully negotiated. a These "Operational Recommendations" would include: the FINAL recommendations on: Marketing, Merchandising, Management Controls, Store Layout, Specific Use of Fixtures & Equipment (proper use of square footage), Financial Controls, Inventory (volume and turnover ratios), Employee Staffing Needs, Customer Service Policies, and Employee Product Knowledge. This part of Phase Two will be completed and presented to City Management within 60 days upon receivire notification that negotiations have been completed. Liquor Hutch Expansion and Operational Review Proposal —November 1 ", 1999 — Page # 5 • COST 4> We will invoice the City of Hutchinson --based upon S60 per consulting hour plus expenses �a The Cost of our G &A CONSULTING report will be divided in separate areas. . 1. Phase One Report 128 hours @ $60 /hr = S7,680 Includes Customer Questionnaire - ---------------.---------.------------------------------- - - - - Consulting Tune- Travel & Time in Hutdrinsan 2. Phase Two Report 07 hours @ $601hr = $ 6,420 nitial Component Stage .- - - - - - -- ---- -- ---- -- -- -- ---- - -- - - -- ------------------ 3. Phase Two Report 48 hours @ $6011hr = $ 2,880 Secondary Comp2nent5ta3e -- ._-- -- --- --- - --_ -_ -__ -----_,_--------.----- 4 _ The Project Expenses - - - - - - - - ---- -- -- -_._ --- to be billed our cost -- -- _ ------ -- --- --- PART # l - The Liquor Hutch Expansion and Operational Review PHASE ONE REPORT Consulting Tune- Travel & Time in Hutdrinsan 30 Hours Consulting Time — Liquor Potential Evaluation of the Hutddnson Marketing area 23 Hours Consulting Time — Customer Questionnaire — This induces questionnaire development, scheduling & training 25 Haas interviewers, Tabulations & Cross Oasslyng Data, and the Analysis Consulting Time— Basic Operational Evaluation 14 Hours (Marketing, Layout, Merdlancksing, Management. F Controls) ConwlGrg Toe — Evaluation Potential for Fut Growth 22 Hours Consulting rune — Report Compiatan 14 Hours TOTAL PHASE ONE REPORT 128 Hours PHASE TWO REPORT — lKnUL COMPONENT STAGE • Consulting Tune — Travel & Time in Hutdinson 30 Hours Cortsalting Time — Analysis of Locations 21 Hours Consulting Time — Perlorma (P & L) Development and Timing Recommedations 28 Hours Consulting Time — Basic Operational Evaluation & Recommendations 14 Haas Consulting Time — Report Compilation 1 4 Hours 107 PHASE TIED REPORT — SECONDARY COMPONENT STAGE Consulting Time — Pedorma (P & L) Development and Timing Recommendations 12 Hours Consulting Time — Basic Operational Evaluation & Recommendations 22 Hans Consulting Toe — Report Compilation 14 Hours 48 Hours PART # 2 - The Project Expenses - The only expenses that will be billed are travel expenses (billed at our costs), Office expenses. and Interviewer Expenses. We propose to be paid $4,000 as an initial payment (when we are in Hutchinson on December 2" 3 and 4 This will pay for travel and interviewer expenses and act as the initial payment on the Consulting Project. Then to be paid $2,000 per month until the consulting fee and expenses are paid in full. We will send the City of Hutchinson a monthly invoice - starting in January, 2000 (when we present the Phase One Report). • Liquor Hutch Expansion and Operational Review Proposal — November l ", 1999 — Page # 6 CONCLUSION - What sets us apart from other consulting firms (other than the fact that we have always specialized in the retail liquor and convenience store industry) is: Firstly, we make extensive use of financial analyses. This is done to illustrate our client's potential, and to illustrate what needs to be done to achieve this "potential ". This is quite a motivational tool. Secondly, we make extensive use of customer questionnaires to illustrate what customers want and think, their shopping frequency, what products they purchase, customer demographics, and what they think about the liquor store/vendor operation. When this data is compared and contrasted to other G &A clients' customer questionnaire — we derive a concise customer profile. Note that we will also be able to compare and contrast this Customer Questionnaire against the one that we took in Hutch Liquors (at the old firehouse, in the summer of 1992). b If we are selected to conduct this project —we need to setup this Customer Questionnaire to be taken on December 2" 3r and 4" — inside the Liquor Hutch. This must be conducted very quickly because this will be part of our Phase One Report. Grinstead & Associates have been consulting in the liquor industry since 1972. We have specialized on working for Municipal Liquor Stores in Minnesota. Over the course of our consulting career, we have conducted 25 to 30 projects for these Municipal Liquor Stores. We have also conducted projects and been on retainer with many retail liquor operations, primarily in the Midwest United States — Iowa, Wisconsin, Indiana, and Illinois. But, we have conducted projects for Convenience and Liquor Stores from Puerto Rico to California and Alaska. • We will produce a Consulting Contract using this proposal as an attachment. If we are chosen to conduct this project, you will want this Consulting Contract. Obviously, if there is anything in this contract that does not please the City of Hutchinson —just change it, initial it, and I will do the same. We believe we have included everything in our presentation — and ► if you need to include or exclude anything— we certainly can do this !! ► We are pleased you sent us the RFP, and that we could send the City of Hutchinson this proposal. We are confident that the report generated from this proposal will be critically important to your Expansion Plans. We have two attachments to this proposal. ATTACHMENT "A" — "LIQUOR STORES — DO NOT COME WITH AN `INSTRUCTION SHEET "' provides a three -page background and a history on Grinstead & Associates. ATTACHMENT "B" — G &A — REFERENCE LIST provides a two page client list, and shows the number of projects that we have completed that mirror the Liquor Hutch Expansion and Operational Review project. If you have any questions regarding Grinstead & Associates or on this proposal — please call me, any timelany day at 618488 -7811 prior to November 14", 1999 and at 618- 633 -2761 after November 14'", 1999. Obviously, we are moving qur office on 11/14/99. You truly, Charles L. Grinstead Grinstead & Associates 0 G &A CONSULTING LIQUOR STORES DO NOT COME WITH AN "INSTRUCTION SHEET ". We have been involved in Liquor Consulting since 1972. During this time, we have grouped together the 'good ideas & policies' of our clients. We believe this is as close to an `Instruction Sheet" as you will find. • • LOCATION — this will help you everyday, in every way. • For'Developing or Expanding any beverage operation" — we show the location's potential before you risk one penny on any expansion or Capital Expense. • For'an On -Going Operation' — we show you your location's potential Sales and Profits. This answers the #1 FAQ —'what Sales & Profits should this store be producing ?' ♦ For clients considering 'selling or phasing out a business' — we can expand the equity value. Example of our Customer Questionnaire CUSTOMER QUESTIONNAIRE — All retailers must know ♦ what do their customers want, • why are they shopping in your store today, (instead of the competitions' stores), ♦ where they are coming from, ♦ how often do they shop, and • what do you need to do to serve them better? Etc. We Tabulate, Analyze, and Cross - Classify all Customer Questionnaires. Then we present the Customer Data in a formal report, by store and by market area, and then compare this data to other G&A Clients and to Industry Statistics. MARKETING — All liquor retailers must establish a price image. • In 1979 — we know if we ran a full -page ad in the newspaper, Sales would increase by 19.0% and if we ran a '/2 page ad — Sales would increase by 11.1 %. • Twenty years later, this percentage has decreased dramatically, but the media cost has increased. In Customer Questionnaires taken in 1998, we saw that only 7.1% of all customers use Newspaper Ads to make their decision as to 'which store to shop in'. ♦ The Cap n' Cork has been able to reduce their advertising expenses and shifted their marketing focus to In -Store Flyers & Merchandising. • The result has been a much low 'perceived' price image, and substantial increases in Sales, Market Share, & Operational Income. Because, over 60% of all Liquor Store Sales are 'non- planned' — Marketing, Merchandising, and Store Layout are criticalty important Because pricing formulas directly effect Gross Profits and Customer Perceived Price Image — you must carefully set your Gross Margins to maximize both Profits & Image. MRkhfiM - -- ' bample of our In -Store Prorno ional Flyer In late 1996, we conducted a project for a high volume Supermarket's Liquor Store Operation. Our recommendations were fully implemented, and in 1997 the Gross Profit Dollars increased 51 %. This client was a Supermarket Operation. Therefore, they were very excellent Liquor Merchandisers • MANAGEMENT — the typical G&A Consulting Project will analyze and evaluate: • the Liquor Management Personnel and Customer Sales Procedures, • the Liquor Management Controls and will design an Employee/Management Manual, and ♦ the Liquor Management Structure. «�..• Emproree J V Management V� Manual V �nt1L FINANCIAL CONTROLS — the typical G&A Consulting Project will analyze and evaluate: • • the Recommendations on Inventory (Totals, Mix, and Turnover Ratios); • the Recommendations on Pricing Formulas and Gross Margins; • the Recommendations on Specific Operational Expenditures. These recommendations are all based upon an Annual Profit Planner. All recommendations that require a capital expenditure are justified by a Return on Investment Analysis, and obviously, no recommendation will be made which has a negative effect on the Equity Value. Retum V Inve� �V v v w LIQUOR STORE CONSULTING SUMMARY Our clients have been very loyal to us primarily because we produce a valuable service. We make Management more efficient, and we provide them with a unique advantage that helps to increase Sales, Profits, and Market Share. We offer our clients the opportunity to provide another set of experienced eyes, data on your customers that you cannot get elsewhere, a Location Analysis which will allow you to maximize Equity & Return on Investment, and a method of maximizing your existing Beverage & Liquor Stores' Sales & Net Income — all at a very affordable price. We are very good at what we do. We are not some "new kid on the block' — for over 25 years, we have been Involved in Liquor and Beverage Store Consulting, in Beverage Marketing Research, and in Business Development. BACKGROUND ON GRINSTEAD & ASSOCIATES - • We have specialized in Retail Liquor & Beverage Consulting and Business Development — since 1972. Our most important function Is being able to project store Sales & Profits at any location. 1. For an existing location we can illustrate the retail potential — and then make very specific Financial, Marketing, management, and in -store recommendations to ensure that this 'potential" is attained. 2. For any retail store to be Remodeled, Relocated, Expanded, Downsized, or Closed — we provide a detailed, five -year Profit Planner — analyzing the Investment vs. the Potential Sales & Profits vs. the Potential Equity. a This function is very important to our Hutchinson Proposal. a This same project was done for both Richfield and for Savage in 1998. From 1972 to 1983 — We held the position of Marketing Research Director for Beverage Marketing, Inc., In Chicago. Our clients included all facets of the Beverage Industry. Our principal client was the Walgreen Drug Stores' Beverage Departments. It was here that we developed our Retail Consulting Structure and Sales Projection Formula. In 1984 — We Started Grinstead & Associates — specializing in Retail Consulting & Business Development of Convenience Stores and Liquor Stores. We have also conducted numerous other Business Developmental Activities. This has included fabricating a franchise Marketing Program for a Pizza & Sub Franchise, development of an 'over the road' Trucking Company, setting up a Marketing Planner for a Commodities Broker, Real Estate Analyses; and other • Business Planners. We work hard to see that our recommendations are fully implemented & achieve their potential. This "Commitment* ensures that our clients get the most for their money. Background on Charles Grinstead — In addition to his duties as CEO of Grinstead & Associates; Charles is active in his Church and School Board, and works hard to maintain a small 'winning record' as a Little League Coach. Charles resides in Hamel, Illinois (thirty miles NE of St. Louis, Missouri) — with Lola (his wife of 25 + years) and three children. Charles graduated from Indiana University in 1971, majoring in Marketing; and from Northwestern University's MBA School in 1972, with a concentration in Marketing & Finance. Regarding our proposal to Hutchinson, Minnesota Charles Grinstead of Grinstead & Associates will oversee the entire project There will be no sub - consulting firms involved with this project. a We will have our Phase One report (along with the customer questionnaire) finished and in your hands prior to January 7", 2000. a We will have the initial component of the Phase Two report finished and in your hands prior to April 14 2000. • b We will have the secondary component of the Phase Two report finished within 60 days of receiving notification of the specific location selected by the City of Hutchinson. GRINSTEAD aASSDCIATES RUA& LIQYOR STMti CORSW,TIUG & DMUFNDNT {1, CONTACT = OIARLES L GRINSTEAD ADDRESS = P.O. BOX 451; RAMEL, IL 62046-0451 TELEPHONE & FAX # = 618-633 -2761 e-rnai address =c1mrksCavinsteadimt IRSIEMPLOYER ID # 37- 1183101 G&A -- REFERENCE UST City of Hutchinson, MN Gary Plotz, Cary Administer 320- 587 -5151 b In 1993, we conducted a project for the dty of Hutchinson that evaluated a number of locations, projected that Sales at the location next to Rainbow Foods in the fast full year of operation would be 1.94 Million. We believe these sales were 1.93. b We recommended the store layout, made a number of Managerial and Marketing recommendations, a Grand Open4g Planner, and conducted a Customer Questionnaire. N ichfield Muniapal Liquor Stores err® sohzE. sutcrian • w.rfs Bill Fiftmore — Liquor Department Head 612 -861 -9370 email address = bfillmoreA The four Richfield Municipal Liquor Stores are the # 1 Minnesota Municipal Liquor Operation in terms of Sales, Income, and Contribution to the General Fund. This years' Saks Volume should exceed $8,000,000. b We have conducted 15 different projects for the City of Richfield since our first report in 1980. During this time — Sala and Net Income have tripled. a Our latest three (3) projects were completed in 1998. These reports were (a) a Customer Questionnaire Project for all stores; (b) a Location Analysis Project that illustrated the effects on Sales and Income of the • Latest State Hlgbwray Project (and its effect on the liquor store operation). And (c) a Marketing — Gross Profit — Retail Pricing Project e aNi� J B Pete Matthies — Liquor Store Manager � �% 1 City 612894 -5122 ty of Savage, MN email address = matthic0logis.org a Since 1990 — We have conducted four reports for the City of Savage. a Our last two Savage Reports were conducted in 1998. Report # 1 — analyzed the Saks and Income potential on proving the Downtown Store (Savage Liquors). Report # 2 not only projected the Sales and Operational Income of the locations under consideration (Dan Patch Liquors) — but also Dan Patch's effect on the existing Downtown Store and on the high volume store in the major shopping area (Sunset Liquors) 3 City of Brooklyn Center, MN lane Chambers — Assistant City Manager 612- 569 -3300 The Object ve of this October, 1997 report was to: 1. create a Customer Profile and database of the present Brooklyn Center Liquor Store Customers; 2. study the present facilities and future/potential locations — and make very specific recommendations on same; (as well as analyze all compep6ve operations, their future/potential locations, and their impact on the Brmoldyn Center Liquor Stores); and 3. provide a Short and Long Term Profit Planner (which will provide specific recommendations to maximize the Retail Liquor Saks, Gross Profits, Net Income, Market Share, and Realm on Imrsmm"). .N HE so% app lley City of Apple Valley, MN ion Gretr, City Manager 612- 953 -2500 This was presented in May of 1998, for two municipally owned retail liquor stores, with sales of 54,000,000. r cWe illustrated t the city stores were only generating a 49% market stare (with no other congetition within the city limit) — that Saks & Profits could be increased by 20%. b We provided the recommended charges in Marketing, in Pricing, in Merchandising, on the Store Layouts, on the Financial Co and in Management — in order to allow the city's Liquor management to achieve this 20% projected increase. G &A -- REFERENCE LIST — Page # 2 lee General Manager &Owner 219- 493 -6648 e -mail address: idoust(vDexcite.mm IN FORT WAYNE, INDIANA Cap n' Cork is a very professionally managed, thirteen (13) store liquor store chain, with a very impressive Market Share over 35% in Fort Wayne. We have been involved in virtually every aspect of this client's business for over 20 years — (i.e. when there was only one Cap n' Cork store). FOR THE LAST FIVE (5) YEARS, WE HAVE BEEN RETAINED ON A MONTHLY CONSULTING RETAINER BY THE CAP N' CORK. During this time, we have been involved in: Adding three new Cap n' Cork Stores — conducting location analysis showing projected Sales, Profits. and Operational Income. ♦ Providing the 1996, 1997, 1998, 1999, and 2000 Annual Profit Planners. Then every month, Actual P &L's are compared to this Profit Planner. This focuses on potential problems and highlights strengths. ♦ Providing an annual Advertising Strategy and Budget Report. ♦ Providing a complete Customer Questionnaire in 1996 and again in 1998. ♦ Providing a long term, five year Expansion Planner. ♦ Providing the Cap n' Cork Employee Policy Handbook On a monthly basis — we also provide: a) In -Store Flyers (ads) and Merchandising Items; and b) Financial Trending Reports (taken from the monthly P &L's). These monthly Trending Analyses are superior to traditional P &L Analysis; because they illustrate the P &L trends for three years — on a Short Tenn Basis (3 month) and on a Long Term Basis (12 month). Marketnlace AJ Lillegard — General Manager 715 - 234 -6991 IN HAYWARD, WISCONSIN We have conducted two reports for this client — Report # 1 — conducted in late 1996 for their retail liquor operation. The Gross Profit (dollars) in their Liquor Store increased 51% in the twelve months, after implementation of our recommendations. Report # 2 — conducted in late 1997 as a "follow up" report for their Liquor Store and on their SuperAmerica Franchise Convenience Store Operation. The Liquor Store Report focused upon Pricing, Gross Margin, and a follow -up on the Customer Questionnaires taken in Report # 1. This report also included a complete Employee Policy Handbook/Manual for both the Convenience and Liquor Store Operations. Colorado Wine & Liquors Gene Jones — Owner 719 -593 -9899 FOR THIS CLIENT, WE CONDUCTED PROJECTS IN NEBRASKA, ARIZONA, COLORADO, & CALIFORNIA b In Nebraska -- we documented how our client's stores could increase sales — and conducted numerous location studies b In Arizona -- we explored the possibility of opening a chain of retail liquor stores in Phoenix; b In Colorado — we prepared and made the necessary Colorado Spring's City Council & Banker presentations to acquire a liquor license. b In California -- we projected retail Sales and net profits in 5 San Diego locations. Bud's and Mr. Whiskers Liquors Paul Budslick 850- 650 -0386 IN NASHVILLE, TENNESSEE b Our 1999 Report —illustrated the financial strengths and weaknesses of two liquor stores (6 million), illustrated the potential Sales and Income, and showed what needed to be done (from a Marketing, Management, Expansion of the physical structure, and Inventory Standpoint). Beltramo's Wine & Liquors John & Dan Beltramo — General Managers & Owners 415 -326 -3230 IN MENLO PARK CALIFORNIA a Beltmmo's operates two of the premier liquor stores in the country —with 6 Million dollars in Sales. b We have done numerous projects for this client, and were an retainer with them for three years. A I A' •Pt VV D I S P O S A L • November 22, 1999 City of Hutchinson Gary D. Plotz 111 Hassan Street S.E. Hutchinson, MN 55350 Dear Mr. Plotz; q P0. Box 119 • 124 Union Street 4 ` Norwood Young America, MN 55368 -0119 Phone (612) 467 -2999 \ Fax (612) 467 -2043 U0C O C CO Thank you for taking the time to meet with me last Monday. Waste Management is looking forward to continuing the fine relationship that A W Disposal and the City of Hutchinson have enjoyed for many years. I hope the following clarifies the issues we discussed. First, Waste Management purchased the stock of A W Disposal on October 29, 1999. Second, Waste Management will honor the contract extension that A W Disposal agreed to. Finally, Waste Management is interested in working with the city to explore your compost program expansion. Please feel free to call me at 612 - 467 -2999 if you have any questions. Sincere Steve Metz Sales Manager WASTE MANAGEMENT WIM Mary a Hoyum Municip Marke[ing Manager • 10050 Naptes Srreer N.E. Blaine, MN 55449 ' (612) 783 -5444 (612) 783.5477 Fax (612) 890.1100 Customer Service I � PRINTED ON RECYCLED PAPER ; OPEN-HOLD COUNCIL REPORT 1980 _ TIDS __ HUTCHINSON _____ COMMUNITY _____________________ DEVELOP C _ ____ TRANSFER JOHNSON, LEONARD G. NOVEMBER PAYMENT -090 TIDS HUTCHINSON COMMUNITY DEVELOP C TRANSFER 1992 TIDS HUTCHINSON COMMUNITY DEVELOP C TRANSFER 23 -NOV -1999 (14:35) page _______ ____________ $11,500.00 $812.76 $12,312.76* $1,500.00 $1,500.00* 1999 IMPR. CONST DORSEY & WHITNEY PROFESS SERV -GO BONDS DUININCK BROS INC. L7/99 EST #4 MCLEOD COUNTY TITLE REPORTS, FILING FEE, DEED TAX SRF CONSULTING GROUP PROFESS SERV - CENTURY, DALE WILSONS NORTH WEST NURSERY INC TREE 1999 IMPROV D.S. POPP, ELLA REFUND ASSESSMENT OVERPAYMENT <*> AIRPORT RENOVAT. AMERICAN ENGINEERING TESTING CYLINDER TESTS TKDA PROFESS SERV- AIRPORT CONST CAP.IMPRO.FUND BONESTROO ROSENE ANDERLIK & AS PROFESS SERV -ARENA BLEACHERS CENTRAL GARAGE AG SYSTEMS B & B SPORTS BRANDON TIRE CO CARLSON TRACTOR & EQUIP CROW RIVER AUTO DYNA SYSTEMS is H A HARMON ON AUT UTOGLASS HUTCH FIRE & SAFETY HUTCHINSON WHOLESALE INTERSTATE BATTERIES JERABEK MACHINE SERV L & P SUPPLY CO MACQUEEN EQUIP INC NO STATES SUPPLY INC PENSKE AUTO CENTER PRIMROSE OIL CO RADIO SHACK SORENSEN FARM SUPPLY TWO WAY COMM INC <k> HOSE BOAT MIRROR TUBE, MOUNT /DISMNT, REPAIR SPROCKET, TIGHTENER PARTS, LABOR- POLICE #8 DURA LUBE, AIR DIE GRINDER SHOP SUPPLIES WINDSHIELD, LABOR PURCHASE EXTINGUISHER BULBS, FILTERS, ETC MT -78 TUBE GUARD, BOLT, FLANGETTE FILL HOSE HDWE OIL CHANGE ARMOR PLATES BRACKETS, PLUGS BRG TK 762, KITS ECON. DEV. LOAN HUTCHINSON COMMUNITY DEVELOP C TRANSFER ENERGY LOAN FD GENERAL FUND • HUTCHINSON COMMUNITY DEVELOP C TRANSFER AHLERS, NANCY ALBERTS, MIKE AMERICAN BOTTLING CO, BARKEIM, ELDEN BAUERLY BROS INC. BAUMETZ, BONNIE BECKER ARENA PRODUCTS BERGGREN, ROGER BERKLEY RISK SERVICES BRUNNER, DOLORES BT OFFICE PRODUCTS REFUND - PORCEL DOLL CANCELLED MIDDLE SCHOOL DANCE THE POP PURCHASE REIMB BTU PROPANE HEATER EXTERIOR SLAB, ECONO -NET ELECTION TRAINING 48" GLASS SUPP PAD REFUND - HAIRSTYLES OCT CONSULTING SR CITIZENS COMPUTER CLASS OPERATING SUPPLIES $1,000.00 $1,000.00* $8,750.00 $208,393.17 $192.80 $21,748.76 $369.00 $239,453.73* $1,719.82 $1,719.82* $116.00 $24,421.65 $24,537.65* $432.50 $432.50* $32.21 $25.00 $810.22 $135.54 $634.94 $165.12 $174.21 $264.67 $265.19 $109.68 $58.52 $6.92 $202.30 $217.17 $7.47 $77.52 $1,202.70 $19.15 $66.31 $892.47 $5,367.31* $5,000.00 $5,000.00* $5,000.00 $5,000.00* 15.00 27.00 $43.75 $71.36 $234.26 $75.00 $2,043.51 $70.00 $800.00 V 54.00 11.31 /4 - 4-, OPEN -HOLD COUNCIL REPORT 23 -NOV -1999 (14:35) page 3 ---' -------- -------------------------------- GENERAL FUND BURMEISTER, JEROME - -------- REIMB- WINTER BOOTS - --------------- $80.00 BUSINESSWARE SOLUTIONS TONER $233.24 CAMERA SHOP FILM $37.12 CARLSON, CARRIE REFUND - PORCEL DOLL CANCELLED $15.00 • CASH WISE SUPPLIES $328.27 CENTRAL GARAGE RURAL /CITY COMBINED $18,283.25 CITY OF HUTCHINSON- GENERAL FUN REPLENISH RECEIPT MONEY $130.00 COAST TO COAST SUPPLIES $14.09 COMM TRANSPORTATION LOAN PYMT $700.00 CONSOLIDATED PLASTICS CO SUPPLIES $61.71 CROW RIVER AREA QUALITY COUNCI NOV SESSION $15.00 CULLIGAN REGEN 14: DUOBED $412.00 DANKO EMERGENCY EQUIP CUTTER BLADE $538.81 DEPT NATURAL RESOURCES DNR FEES TO STATE $1,231.00 ECOLAB PEST ELIM NOV SERVICE $39.41 ELECTR0 WATCHMAN ANNUAL CHARGE $1,003.24 EWING, BRENDA REIMB- MILEAGE $93.00 FASTENAL COMPANY HEX NUT SLV $31.75 FLUTH, MONIE REFUND - CANCELLED HAIRSTYLES $35.00 FREEMAN, MARTHA REFUND - CANCELLED HAIRSTYLES $35.00 GALL'S INC ROCKY LEATHER ZIPPER BOOT $212.94 GROERLER, FLOYD REIMB- PROJECT BOARDS $122.63 GUSTAFSON, NANCY REFUND - OVERPAID SKI CLUB $75.00 HAVE TREES WILL TRAVEL RELOCATE TREES $210.00 HEIMAN FIRE EQUIPMENT PANT, COAT $836.29 HENSEN, MARK REIMB- MILEAGE, MEALS $49.52 HILLYARD FLOOR CARE / HUTCHINSON STAIN REMOVER, CLEANER, LINERS $411.55 HOLIDAY INN - MANKATO LODGING FEES $386.76 HOUSKE- JACKLITCH, ANN REIMB- MILEAGE, MEALS $173.52 HUTCH FIRE & SAFETY EXTING INSPECT, PINS, TESTS $181.99 HUTCH MEDICAL CENTER PHYSICALS $289.00 HUTCHINSON COMMUNITY DEVELOP C TRANSFER $70,500.00 HUTCHINSON SAFETY COUNCIL 1999 CONTRIBUTION $250.00 HUTCHINSON TEL CO NOV SERVICE $1,087.14 HUTCHINSON UTILITIES BULBS $17,328.66 HUTCHINSON WHOLESALE FLASHERS, BULBS $28.39 ICE SKATING INSTITUTE OF AMERI PATCHES $374.90 IND.SCHOOL DIST. #423 OCTOBER ENROLLMENTS $5,065.50 JONES, DIANE OCTOBER -SR CTR OPENING $50.00 LEAGUE OF MN CITIES DEDUCTIBLE BILLING $111,225.90 M R SIGN STREET SIGN BRACKET $84.23 MANKATO MOBILE RADIO LABOR $180.00 • MCLEOD COOP POWER OCT UTILITY $947.96 MCLEOD CTY DISTRICT COURT ADM REPLENISH BAIL MONEY $85.00 MEEKER SAND & GRAVEL SAND $95.11 MID -MN HOT MIX INC IN FINES $153.72 MIDWEST WIRELESS COMM. NOV SERVICE $1,612.28 MN ELEVATOR INC. ELEVATOR SERVICE $73.65 NAGY, RICHARD REFUND - THANKSGIVING PLACEMAT $5.00 NO STATES SUPPLY INC HDWE $211.63 OFFICEMAX MICROCASSETTES, CARTRIDGES $353.80 OLSONS LOCKSMITH EMERGENCY LOCKOUT SERV $167.50 PETERSON BUS SERVICE MOTOR COACHES- OCTOBER $497.20 PITNEY BOWES INC SCALE MAINTENANCE $266.00 PLOTZ, GARY D. REIMS- MEALS, MILEAGE $192.69 POLICE MARKSMAN, THE SUBSCRIP RENEWAL $16.95 QUADE ELECTRIC BATTERIES $273.79 R &R SPECIALTIES INC ICE BLADE GRIND $66.00 REINER CONTRACTING WASHED SAND $289.63 RUNNING'S SUPPLY MISC SUPPLIES $375.70 SCHLUETER, SHERYL REFUND- OVERPAID SKI CLUB $43.00 SELLERS, JANELL REFUND- HAIRSTYLES $35.00 SHOPKO WIPES $9.96 SHRED -IT SHREDDING SERVICE $54.95 SIMONSON LUMBER CO SLEEVE ANC $42.07 SNAPP, STEVE REFUND - CANCELLED MATH CLASS $10.00 STANDARD PRINTING LAMINATING $280.11 STEELE, DAN REIMS- LODGING $347.88 STUBER, VICKI REFUND- HAIRSTYLES $35.00 SUPERIOR COFFEE & FOODS COFFEE $220.65 THE SALTMAN SALT DELIVERY $80.97 TWO WAY COMM INC BATTERY, LABOR $500.50 UNITED BLDG CENTERS LUMBER $522.94 VACUUM GALLERY SHAMPOOER ROLLER $31.90 VIKING OFFICE PRODUCTS PINS $19.86 • WAL -MART MARKERS $29.70 PEN -HOLD COUNCIL REPORT 23 -NOV -1999 (14:35) page 3 ___________ _____________ ____ ____-------- __ - -____ - _________ - -_- GENERAL FUND WILSONS NORTH WEST NURSERY INC OAK SWAMP $106.50 XEROX OCTOBER COPIER LEASE $625.00 YORK INTERNATIONAL CORP DRIER CORE, FREIGHT $106.57 < *> $244,672.17* HUTCH COMM DEV.0 MIDWEST WIRELESS COMM ROCK, CHRISTIE HUTCH TRANS FAC. ALLIED SERVICES OF HUTCHINSON CASH WISE CENTRAL MCGOWAN CITY OF HUTCHINSON HAVE TREES WILL TRAVEL HUTCH COOP CENEX KOCH MATERIALS CO SIMPLEX TIME RECORDER CO SUPERIOR COFFEE & FOODS INSURANCE FUNDS HUTCHINSON AREA HEALTH CARE KRISHNAMOORTHI, CHITRA SWANSON, MARILYN NOV CREDIT - $19.30 REIMB- PAPER, PRINTING, ENV $127.96 $108.66' FILTER, BELT, LABOR $612.82 NOV LIQUOR PAPER SUPPLIES $11.95 POP PURCHASE ACETYLENE, OXYGEN $170.72 NOV BEER OCTOBER WATER /SEWER $253.44 LOTTERY PAYMENT RELOCATE TREES $160.00 TRANSFER LP GAS - BOTTLE $11.72 NOV BEER ROAD OIL $5,795.09 NOV LIQUOR FIRE ALARM SYSTEM SERVICE $258.00 NOV LIQUOR COFFEE $35.63 NOV BEER 11/13 $7,309.37* STRIP, SEAL, WAX FLOORS QTR 3 EAP SERVICES $ 693.75 REIMB - HEALTH FAIR EXPENSES $4.98 REIMS- HEALTH FAIR EXPENSES $8.38 $707.11* LIQUOR STORE BELLBOY CORP NOV LIQUOR 11/13 BERNICKS PEPSI COLA POP PURCHASE PERA LIFE INS CO. C & L DISTRIBUTING NOV BEER 11/13 CITY OF HUTCHINSON LOTTERY PAYMENT PERA- D.C.P. CITY OF HUTCHINSON - GENERAL FUN TRANSFER 11/13 DAY DISTRIBUTING NOV BEER PRUDENTIAL ED PHILLIPS & SONS CO. NOV LIQUOR 11/13 GRIGGS COOPER & CO NOV LIQUOR PRUDENTIAL MUTUAL FUNDS HANSEN DIST OF SLEEPY EYE NOV BEER 11/13 HENKE FLOOR CARE STRIP, SEAL, WAX FLOORS PUBLIC EMPLOYEES HENRYS FOODS INC TOBACCO 11/13 HERMEL WHOLESALE TOBACCO TEMPLETON INC HUTCH MEDICAL CENTER PHYSICAL 11/13 JOHNSON BROTHERS LIQUOR CO. NOV WINE WADELL & REED KKLN OCTOBER RADIO ADS 11/13 LEAGUE OF MN CITIES RETRO ADJUSTMENTS LENNEMAN BEVERAGE DIST. INC NOV BEER LEO'S TRANSFER FREIGHT HUTCH T.H. LLC LOCHER BROS INC NOV BEER $155.00 MIDWEST WIRELESS COMM. NOV SERVICE PAUSTIS & SONS NOV WINE QUALITY WINE & SPIRITS CO. NOV WINE STANDARD PRINTING BUSINESS CARDS TRAVELERS DIRECTORY SERVICE ADVERTISING TRI COUNTY BEVERAGE & SUPPLY NOV BEER VIKING COCA COLA POP PURCHASE WINE COMPANY, THE NOV WINE WOODS PAINTING CENTER MATS PAYROLL FUND AETNA VARIABLE LIFE ASS. CO. EE CONTRIB 11/13 AMERICAN FAMILY INS CO. EE CONTRIB 11/13 GREAT WEST LIFE INS. CO. EE CONTRIB 11/13 ICMA RETIREMENT TRUST EE CONTRIB 11/13 OL LIC SITES $2,268.55 $588.85 $13,351.02 $1,682.42 $225,000.00 $2,022.55 $14,126.10 $23,452.33 $3,435.70 $692.25 $1,038.99 $110.42 $289.00 $17,796.77 $790.00 $1,005.00 $4,325.55 $1,581.42 $13,481.53 $4.33 $441.12 $6,194.02 $327.07 $498.00 $378.20 $282.70 $836.00 $319.40 $336,319.29* $690.00 $54.30 $100.00 $2,005.00 MN CHILD SUPPORT PAYMENT CENTE EE CONTRIB 11/13 $162.89 PERA LIFE INS CO. EE CONTRIB 11/13 $120.00 PERA- D.C.P. BE CONTRIB 11/13 $52.02 PRUDENTIAL EE CONTRIB 11/13 $75.00 PRUDENTIAL MUTUAL FUNDS EE CONTRIB 11/13 $30.00 PUBLIC EMPLOYEES EE CONTRIB 11/13 $19,675.34 TEMPLETON INC BE CONTRIB 11/13 $50.00 WADELL & REED EE CONTRIB 11/13 $150.00 $23,164.55* HUTCH T.H. LLC REFUND -PARK & PLAYGROUND CHGS $155.00 OPEN -HOLD COUNCIL REPORT -------- ----------------------------------- _ PUBLIC SITES MCLEOD COOP POWER RURAL F. D WATER /SEWER FUND c *> CENTRAL GARAGE GYM `l� HA INS WATER TREATMENT GROUP HUTCH T.H. LLC HUTCHINSON UTILITIES ISCO INC JUUL CONTRACTING CO LEAGUE OF MN CITIES MCC INC MID - AMERICA PLASTICS MIDWEST WIRELESS COMM. MN VALLEY TESTING LAB PRAIRIE COUNTRY RC & D COUNCIL QUADE ELECTRIC SIMONS, DAVID ST. CLOUD OVERHEAD DOOR CO SUPERIOR COFFEE & FOODS TRI- COUNTY ELECTRIC MOTOR SERV US FILTER /WATERPRO VIKING PIPE SERVICES CO BIOCORP BRANDON TIRE CO BT OFFICE PRODUCTS BUSINESSWARE SOLUTIONS CAERE CORP CDI OFFICE PRODUCTS LTD CHEMSW CITY OF HUTCHINSON- GENERAL COMPUMASTER CONVEYOR DESIGN CZECH, RANDY DEPT OF LABOR & INDUSTRY DONOHUE & ASSOC DYNA SYSTEMS EARTH TECH /RUST ELECTRIC PUMP /WALDOR GROUP ERICKSON & TEMPLIN GENERAL REPAIR SERVICE GOPHER STATE INC HACH COMPANY 23 -NOV -1999 (14:35) page --------- --------------------------------- ----------- OCTOBER ELECTRICAL HOOKUPS $3,200.00 $3,355.00* RURAL ONLY $1,299.75 $1,299.75* LAWN & LEAF BAGS $2,500.00 TIRES, STEM, MOUNT /DISMNT $53.19 INDEX GUIDES $69.27 DESKJET $164.81 OMNIPAGE PRO 10- UPDATE $89.90 PENS $261.03 CONTROL CHART PRO PLUS $239.00 TRANSFER $197,500.00 REG -TOM KLOSS $199.00 REDESIGN CONVEYING SYSTEM $7,758.26 REIMS- MEALS, MILEAGE, REGISTR $311.80 LICENSE RENEWAL - RICHARD EBERT $10.00 PROFESS SERV- SIOSOLIDS DRYING $4,543.96 HDWE $623.99 PROFESS SERV- COMPOSTING FACIL $24,184.51 RELAY START $64.57 CLAY FILL $8,214.91 CRANKSHAFT PINION, LABOR $3,765.60 OCTOBER CALLS $182.00 LAB SUPPLIES $146.44 CHLORINE $410.03 REFUND -WAC $875.00 OCT UTILITY $495.33 SUCTION LINE $69.23 HYDRANT, ROCK, BACKHOE, LABOR $4,363.00 RETRO ADJUSTMENTS $3,965.00 BIOSOLIDS DRYING -EST #2 $19,350.00 SERVICE WATER SYSTEM $274.50 NOV SERVICE $342.24 LAB TESTS $944.00 JOHN MADOLE INVOICING $5,451.20 BULBS REIMB- SAFETY BOOTS $.78 $60.00 $60 SERVICE WORK, LABOR, TRAVEL $161.75 COFFEE $38.00 BEARING, LABOR $2,352.30 BIOXIDE $8,109.12 TELEVISION INSPECTION $7,014.85 $305,269.57* $1,218,529.24* 0 IMMEDIATE PAY COUNCIL REPORT 23 -NOV -1999 (14:35) page -____ _____________ 1999 IMPR. CONST ________ ____ _ _____ MERLYN &, JOSEPH _____--__----____--- ____---- RIGHT OF WAY PURCHASE _--- ___________ $20,771.96 - -____ < -> IQUOR FUND MN $20,771.96* of 0 6RAL FUND ARNOLD & MCDOWELL OCTOBER COMPENSATION $7,066.00 Dept of CHANHASSEN DINNER THEATRES 28 TICKETS- HOLIDAY SHOW $810.00 MN Dept DEFAULT'S BUSINESS FORMS LICENSE ENVELOPES $214.77 DEPT NATURAL RESOURCES DNR FEES TO STATE $1,087.00 NEW ULM CONVENTION & SR TOUR FEE $45.00 UNIVERSITY OF MN REG -MARK HENSEN $360.00 < -> $9,582.77• LIQUOR STORE CITY OF HUTCHINSON- GENERAL FUN PAYROLL 11/5/99 $8,268.39 < $8,268.39• WATER /SEWER FUND AAGARD WEST CART & TANK PICKUP- OCTOBER $1,715.50 FEDERAL EXPRESS CORP PACKAGE DELIVERY $38.25 G & K SERVICES UNIFORMS $2,132.82 < > $3,886.57 $42,509.69• WIRE TRANSFERS 3.A.T.S. FUND MN Dept of Revenue -Oct Fuel Sales Tax 490.80 IQUOR FUND MN Dept of Revenue - Liquor Sales Tax $20,302.00 aATER/SEWER FUND MN Dept of Revenue -Sales Tax 6,251.00 GENERAL FUND MN Dept of Revenue -Civic Arena Sales TAx 449.00 r� LJ The kAowing funds need to be wired - interest payments December 1, 1999 Chase NYC ABA # 021- 000 -021 to credit the account of Cede & Co. do THE DEPOSITORY TRUST COMPANY for DIAdend Deposit Account # 066 - 026776 OBI FIELD - PA 50317950 1992 Tax Increment Bonds 14,763.75 1994 Wastewater Refunding 47,353.75 62,117.50 The folkmrg funds need to be wired - PRINCIPAL payments Chase NYC ABA # 021 -000-021 to credit the account of Cede & Co. c/o THE DEPOSITORY TRUST COMPANY for Redemption Deposit for 1211 City of Hutchinson, Mn, Account # 066 - 027 -006 OBI FIELD - PA 50317950 1992 Tax Increment Bonds 0,00 1994 Wastewater Refunding 0,00 0.00 (FAX of bond document nest be made at same thne for principal payment) HUTCHINSON EMPLOYEE SAFETY COMMITTEE MEETING Thursday, October 14 XMWTES Present: Jo Runke, Connie Maki, Keith Messner, Dick Ebert, Mark Larson, Mark Weis Absent: Dave Telecky, Brad Emans 1. Approved September minutes. 2. One accident reported. 3. Mark Weis will call Respond and find out about filling first aid kits. M 4. Connie Maki will make a schedule for the Health Fair Booth. Date is set for Tuesday, November 16 10:30am- 2:30pm. 5. Keith brought up about emergency lights for shelter in city hall. Mark Weis will write a memo to council. 6. Please make sure that your alternate attends the December meeting with you. Also you need to pick your alternate (those that start in January 2000). 7. CPR Training went very well. A big thanks to Brad and all of his help! 8. Next meeting will be Thursday, November W h at 10:00am. Dave Telecky is minute taker. 9. Meeting was adjourned at 10:40am. 10. Thanks Connie for the pumpkin bars! 0 Meeting Minutes 0 JOINT MEETING McLeod Regional Rail Authority Central Prairie Railway Association (Shippers) • November 15,1999 10:00 a.m., Best Western Victorian Inn, Hutchinson, Minnesota Present: Sheldon Nies, MRRA Tim Smith, Burns Philip Milo Kubasch, MRRA Larry Graf, MRRA Dean Oleson, MRRA Terry Davis, Hutchinson Leader Anne Wilburn, Gun Sailor Jerry Bergeron, Norwesco Les Forman, Lester Bldg/CPRA Jay Freedland, Hutch Iron & Metal Craig Morningstar, Dakota Rail Repair Pat Gonda. 3M Carla Helgeson, Mn/DOT Janeile Collier, MnJDOT Peter Johnson Marlin Torgerson, City of Hutchinson Harry Krog, Rail America Marvin Willhite Roger Stearns, Stearnswood Bill Herman, 3M Randy Gulbransen, 3M A. G. Goard, NS Corp Brenda Ewing, Recorder Chair Sheldon Nies called the meeting to order at 10:05 a.m. All attendees signed an attendance sheet that was provided Mr. Nies noted to the group that one of the main purposes of the meeting is to discuss Rail America's long range plans for the Dakota Rail line. He further added that he had spoken to Rail America officials prior to the meeting and advised them that there are no additional funds (statellocal) available to assist Rail America at this time. He added that Rail America officials continue to indicate that they are committed to this line. Harry Krog of Rail America stated that they are anticipating no change in operations for the Dakota Rail line. They will continue to run as status quo. Mr Krog addressed a number of questions raised by the group as follows: • The monies contribute by the shippers' surcharge are being dedicated to repairs on the bridge. There was a short-term repair made and Rail America is waiting for the construction crew to return to complete a more p repair. There were issues with water levels that prohibited an earlier repair. Tim Smith recommended that Rail America work cooperatively with the City of Hutchinson regarding the Crow River dam and with Bums Philips regarding water discharged to the river to better facilitate the bridge repairs. • Snow removal on the line will be addressed as it has in previous years. Dakota Rail has a list of local contractors as well as their own equipment. Rail America is not asking the shippers to contribute to snow removal maintenance at this time. • In response to Bums Philips' request, Mr. Krog will ask that Rail America management provide a written determination regarding the transportation of hazardous materials on the line. • According to Mr. Krog, the rail is in better condition now that it was six months ago. He further stated it is in "fait' condition as they head into the winter season. • Mr. Krog will check with Rail America management regarding the rail west of Trunk Highway 15 in Hutchinson. The City of Hutchinson and a potential developer (Walgreens) of the property adjacent to the track would like to discuss any rail issues in this area with Rail America. • The current schedule of twice -a -week service on the line is planned to continue. • Other Rail America operations in Minnesota are doing well, and some are doing exceptionally well. • The figures for total loads are at 388 for the period of January 1 — October 31, 1999. This is approximately 60% of what was accomplished to date in 1998. Mr. Nies updated the Rail Authority members of the possible buyout by the Federal Emergency Management Agency (FEMA) of the elevator property adjacent to the rail line on Ontario Street in Hutchinson. A motion was made by Jay Freedland and seconded by Les Forman to allow the Rail Authority to enter into any necessary agreement to facilitate the purchase of the property by the City of Hutchinson. The motion carried unanim ously. A motion was requested to dispense with the remainder of business for the Rail Authority — the rental of the Victorian Inn facilities for the meeting and the related catering service fees. A motion was made by Les Forman, seconded by Lary Graf to pay these bills. The motion carried unanimously. Upon a motion by Les Forman and seconded by Marlin Torgerson, the Rail Authority unanim ously voted to adjourn the meeting at 10:40 am- Administrative Office III. n 9 p �,] 410 . Box 327 et SW rT loo n e Willmar, Minnesota 56201 -0327 "'1'1'1'D'iI'�"R"I"�1"'ILIll one: )235-6106 Fax: (320) 2140187 pis@ pion eerland.lib.mmus PIONEERLAND LIBRARY SYSTEM BOARD MEETING September 16. 1999 Meeting was called to order by vice chair Bob Fleegel at 7:33 p.m. at the Willmar Public Library meeting room. Orville Rudningen made an addition of three items to finance committee report. Motion by Francis Schweiss second by Stacey Schuette to approve agenda with addition. Passed. Motion by LeRoy Sanders second by Art Abel to approve minutes of August 19, 1999 meeting. Passed. Madelyn Bronson. head librarian from Granite Falls. reported on Yellow Medicine County libraries. Vice Chair Bob Fleegel talked about new handout from Pioneerland which shows services prodded member libraries. etc. The brochure was designed by Ramona Berg-Perry- Committee Reports: Finance Committee: Motion made by Orville Rudningen second by LeRoy Sanders to accept the revenue and expenditure report for August 1999. Passed. Motion by Orville Rudningen to accept outreach grant report for FY 1999. Second by Francis Schweiss and passed. This is a state - funded grant used for children's periodicals and online access for students. Motion by Orville Rudningen to have chair sign Prairie Correctional Facility contract Second by Ivev Vooderharr. Passed This is the second veer for this contract. Orville Rudningen made motion to close out service center checking account used at Montevideo office and put it in general budget account Second by LeRoy Sanders. Passed. Discussion. This was a petty cash fund with no more than $200.00 in it at any one dine. There was not a quorum at the finance committee meeting so Orville Rudningen made motion for full board to approve paying of bills, payroll, and other checks. Second by Ramona Berg-Perry. Passed. Orville Rudningen made motion for chair to sign the new lease. Second by LeRoy Sanders. Passed. The lease has been signed by city of Willmar and Kandiyohi County and all our wishes have been met. It is for $18.000 the first year. Policv Committee: Update report on policy committee was given by Orville Rudningen. A round of applause was given for people on the committee for the great job they have been doing. There was no old business. New Business: Vice chair Bob Fleegel announced the Minnesota Library Association conference on September 29. 30. and October 1. 1999 in Duluth_ MN. Darlene Kotelmcki is going from board plus five PLS staff and director John Houlahan. John is one of the candidates for MLA president for 2001. John Houlahan gave his directors report and an update on automation. Seven libraries have online circulation now in operation and five more will be added in next couple of weeks. The tough cookie award was given to Jean Clark. processing center services coordinator. who broke her ankle on Monday. September 13 on her way to work- Personnel committee will meet to set the next meeting date. Motion for adjournment by Art Abel second by Darlene Kotelnicki. Passed. Vice chair Bob Fleegel adjourned meeting at 8:10 p.m. John Houlahan and LeRoy Sanders gave tour of PLS part of building and Earleen Warner. Willmar librarian. gave tour of the public library part of building. Marleen Canfield Secretary STATE REPRESENTATIVE BOB NESS RE�MIJZD ,ilov 2 i 1999 r TV nF HliI CH INSON 509 State Office Building, 100 Constitution Ave., St. Paul, MN 55155 (651) 2967344 For Immediate Release For more information contact: November 18, 1999 Patrick Condon (651) 296 -2317 NEWS RELEASE E NESS SUPPLIES INFORMATION ON TRANSPORTATION REVENUE, SPENDING Recently area leaders have questioned how several important sources of transportation revenue are distributed and spent around the state. There is concern among leaders that some money raised by the State Gas Tax, the Motor Vehicle Excise Tax, and License Plate Tab Fees do not go directly to roads and bridges construction and repair. Rep. Bob Ness (R- Dassel) said it was important that local leaders and the public know where transportation dollars are going. "Transportation issues are very important to city and county governments," Rep. Ness said. "Roads and bridges provide the links that our state economy needs to remain vital." Here is a breakdown of the money raised by the Gas Tar, Tab Fees and the Vehicle Excise Tax: Gas Tax In Fiscal Year 2000, the 20 -cent state gas tax is expected to raise $593 million, which also goes into the Highway User Tax Distribution (HUTD) Fund. Below you will find an exact explanation on how HUTD funds are distributed. States levy a gas tax, some significantly higher than Minnesota: for instance, Wisconsin has a 24 -cent gas tax. License Plate Tab Fees In Fiscal Year 2000, tab fees are expected to raise $562 million. All funds generated by tab fees also go into HUTD, which goes to transportation spending. Gov. Jesse Ventura has been a vocal supporter of lowering license tab fees, as Minnesota's are considerably higher than most neighboring states. "This is another issue that is likely to be a focus of debate in the 2000 session," Rep. Ness said. "People do need to keep in mind that if we lower tab fees, we will have to find another source of revenue for funding road and bridges. This would require a constitutional amendment to change current appropriations." Motor Vehicle Excise Tax In Fiscal Year 2000, the so- called "MVET" is expected to raise 5450 million. These funds go directly into the state general fund. "Some lawmakers have long argued that these funds should be dedicated directly to road construction and repair projects," Rep. Ness said. "That is an idea that I believe merits further discussion, as it would provide a needed and stable level of transportation funding." • Once the gas tax and tab fee funds are deposited into the RUM Fund, proceeds are split three ways: Counties receive 28 percent for their road projects; Cities with a population more than • 5,000 receive 9 percent for their road projects; and the other 63 percent goes into the Trunk Highway Fund, for state highway construction and renovation projects, as well as regular maintenance and repair, snow plowing, striping, seal- coating and other road improvements. However, not all of the money in HUTD and the Trunk Highway Fund goes directly to road and bridge projects. According to research by the nonpartisan House Research Department, in Fiscal Year 2000, a total of about $104 million from the Trunk Highway Fund and HUTD were appropriated to state agencies other than MnDOT. A similar amount has already been appropriated for Fiscal Year 2001 as well. These appropriations include: • The Department of Public Safety, which receive the vast majority of the highway dollars that don't go to MnDOT, with a total of almost $100 million. These funds go to Bureau of Criminal Apprehension alcohol testing; the State Patrol; Driver and Vehicle Services; the Office of Traffic Safety; and general Department administration costs. • The Minnesota Safety Council, which will receive $67,000 for safety programs. • The Legislature, which will receive $39,000 for the Mississippi River Parkway Commission, for river commerce. • The Department of Revenue, which will receive $2.1 million for the cost of collecting the gas tax. • The Emergency Medical Services Board, which will receive $1.7 million for EMS services on highways. • The Department of Children, Families and Learning, which will receive $21,000 for driver's education curriculum. • The Department of Trade and Economic Development, which will receive $750,000 for tourism information. Ness said rural areas especially are falling behind in terms of the conditions of roads and highways. "Perhaps it is time to ask whether some of this large chunk of money, raised directly by drivers, should go directly to road and bridge funding," Ness said. "For every one mile of road we repair, we fall behind a mile -and -a- half," Ness said. "That statistic is very troubling, especially if the trend continues. We could fall dangerously behind in the area of safe and adequate highways, which are critical to the economic viability of rural Minnesota." Last session Gov. Jesse Ventura vetoed $20 million in direct funding for rural roads and bridges, "That was not beneficial in terms of helping our rural areas to keep up with the problem of a deteriorating transportation infrastructure," Ness said. Ness said he would like to see the governor and the MnDOT commissioner shift the emphasis from their vocal support of light rail transit for the Twin Cities, to a lot more support behind • transportation funding and spending that would benefit all of Minnesota. "We already committed $60 million to light rail transit;" Ness said. "Commissioner Tinklenberg says the state will not have to commit more than $100 million total, but I haven't seen a guarantee of that. I think many of my colleagues in the Legislature and I will be very committed to insure a better distribution of state resources for transportation, road and bridge projects that benefit all of Minnesota. "Although we have seen improvements to Highway 7, Highway 12, Highway 15, Highway 22 and many township, city and county roads, west central Minnesota is completely void of any four -lane highway or freeway, and in my opinion, has not been treated fairly," Ness said. —30— • 0 HUTCHINSON PIONEERLAND LIBRARY SYSTEM REVENUE AND EXPENDITURE REPORT SEPTEMBER 30, 1899 EXPENDITURES: SALA, ^.ICS 221 T -D Y -T -D - 92,5=0 % OF % OF REVENUE: AMOUNI AMOUNI UUUGLI LILIDGl =1 YtAH RESERVE 0.00 75,880.70 75,883.00 100.00% 75% CITY OPERA T iNG 20,913.00 83,65200 83,652.00 100.00% 75% COUNTY OPERATING 0.00 34.147.50 45.530.00 75.00% 75% GIFTS 0.00 567.94 0.00 0.00 75% CHARGES, FINES GG.OG 3, 500.00 70.40% 15% COPY MACHINE 0.00 0.00 0.00 0.00% 75% FCN 11PMFNT RFNTAI S 0 On 3 On 0 on 000% 75% SALES BOOK ALE. 2,02,'.0✓ 3,=.93 3,000.00 124 .28°,b s% OTHER 0.00 665.43 250.00 0.00% 75% TOTAL REVENUES -n,995.98 198,976.48 208,795.00 95.30% 75% EXPENDITURES: SALA, ^.ICS 1,459.88 -W,709..-- - 92,5=0 WS. 87 A I HEALTH INSURANCE =2.00 -19.50 -50.00 39.0u% 75% HEALTH INSURANCE- DEDUCTIBLE 0.00 0.00 -0.00 0.00% 75% PAYROLL TAXES 828.48 7,2''31.58 10,175.00 71.07% 75% 60OKS PERIODICALS - 1,428.23 0.00 - 11,716.35 - 3,474.02 - 28,288.00 - 4,000.00 44.57% 86.85% 75% 75% VIDEOS n.00 -3W.nn - 401.n0 96.26% 75% BINDINGS 0.00 0.00 -0.00 0.00% 75% PUS IAGt&SHIPPING -86.UU .583.UU - 1,U4U.UU bt3.U6% /b% NEW EOUIPMENT 0.00 - 3,584.72 - 13119.00 0.00% 75% MAINTENANCE CONTRACTS 0.00 0.00 - 1,580.00 0.00% TA% SUPPLIES - 221.70 -823.69 - 3,120.00 26.40% 75% PROMOTIONAL & PROGRAMS 0.00 - 128.93 -520.00 24.79% 75% !NS! R NCE 0.00 - 811.01 - 1,217.00 68.64% 75% ADS & LEGAL NOTICES 0.00 -37.20 - 104.00 3G.Ti% 75% AUOMNG 0.00 -77.35 -78.00 99.17% 75% RCX)KKFFPINC, -449 41 327 W -438 00 7501% 75% CONTINUINC EDUCATION - 111.82 - 111.32 - 305.00 28.3195 75% SALES TAX - 123.77 -227.71 -208.00 109.48% 75% TOTAL EXPENDITURES - 10.308.05 - 93.?n9?7 155.231.00 90.06% 75% FUNDS AVAILABLE 12,687.93 105,747.21 53,584.00 - 197.42% 75% 0 0 0 CITY OF HUTCHINSON LIQUOR STORE COMPARI30H Oct -90 M." 0 CITY OF HUTCHINSON LIQUOR BEER WINE MISC. TOTAL BY WEER ---- - - - - -- 1 ----- ------- 2,686 - - - ---- 3,766 -- - - --- -- ---------------------------- 931 339 7,722 2 3,996 7,131 1,394 622 13,113 ---- - ----- 3 1,268 6,198 1,217 613 12,616 BEER VINE - - MISC. TOTAL BY WEEK ---- - - - - -- 1 -------- 1,298 33,811 5 2,266 1,061 719 332 8,198 6,192 6 2,008 2,270 160 107 1,665 7 1,667 2,676 19 201 1,595 2,710 0 2,151 3,631 822 215 7,119 2,590 9 3,099 6,101 1,530 651 11,161 2,982 10 3,511 6,612 1,216 536 11,968 3,966 909 185 7,126 8 1,515 18,209 12 1,002 2,275 131 161 1,675 7,977 13 1,613 2,615 511 210 1,982 11 2,179 2,962 530 279 5, 970 3,072 15 2,333 3,510 1,310 217 7,136 2,111 16 3,979 6,563 1,171 126 12,112 2,992 17 3,110 6,696 1,371 110 11,928 3,105 716 292 6,153 15 11100 17,135 19 1 2,110 561 192 1,111 6,726 20 1,651 2,391 962 216 5,226 21 1,053 2,978 515 190 5,566 2,176 22 2,665 3,593 859 311 7,161 2,606 23 3,322 6,796 1,123 721 11,965 3,515 21 1 6,993 1, 5A1 520 13,115 1,053 11058 259 8,077 22 1,118 17,777 26 1,165 2,509 /07 121 1,582 6,182 27 1,520 2,511 Soo 311 5,118 28 1,630 2,707 739 236 5,102 2,736 29 2,388 3,159 691 206 6,611 2,717 30 1 6,623 1,319 162 12,191 3,261 31 1,358 8,252 1,576 511 11,730 3,716 760 213 1,031 29 1,530 19,000 11551 71,040 119,307 25,301 9, 101 5,138 225,932 97 TOTAL 67,661 103,011 23,257 9,891 203,856 %OF SALE 32 53 11 1 73,159 100 SALES INC OR DEC 22,076 98 TOTAL 11 S 119,387 0 CITY OF HUTCHINSON LIQUOR STORE COMPARISON Oct -99 --------- ---------- --- - - -- -- ---- - ----- --------- --------- TOTAL LIQUOR BEER VINE - - MISC. TOTAL BY WEEK ---- - - - - -- 1 -------- 1,298 "'-- - - - - -- 7,150 --- - - -- ---------------------------- 1,191 500 13,712 2 3,913 6,192 1,399 519 12,323 26,065 1 1,811 2,710 611 118 5,313 5 1,906 2,590 502 181 5,182 6 1,966 2,982 915 212 6,075 7 2,366 3,966 909 185 7,126 8 1,515 7,338 1,167 196 13,516 9 3,809 7,977 1,331 503 13,703 51,275 11 2,057 3,072 739 201 6,069 12 1,380 2,111 709 117 1,600 13 2,190 2,992 770 170 6,122 11 11960 3,105 716 292 6,153 15 11100 7,519 1,517 185 13,731 16 3,585 6,726 1,330 153 12,091 19,119 10 1,060 2,176 155 169 1,960 19 1,716 2,606 720 211 5,206 20 2,276 3,515 006 153 7,050 _ 21 2,707 1,053 11058 259 8,077 22 1,118 6,511 1,267 361 12,290 23 3,505 6,182 1,300 1,187 12,771 50,437 25 1,701 2,736 561 259 5,260 26 1,689 2,717 622 100 5,238 27 11602 3,261 630 179 5,660 28 2,315 3,716 760 213 1,031 29 1,530 8,705 11551 158 15,216 30 5,138 8,157 1,828 611 16,064 51,520 TOTAL 73,159 123,011 25,738 91508 431,116 98 TOTAL 71,810 119,387 25,301 9,101 225,932 %OF SALE 32 53 11 1 100 SALES INC OR DEC 5,511 2 1 8 14 42 AM ',2AM Final HUTCHINSON AREA HEALTH CARE Corrplarstive Balance Sheet As of October 31, 1999 ASSETS Currerd Assets Cash and Im+slmems - Operations Cash and nvaelments - Self-Insured Subtotal cash 6 InveslmeMs 5 6 7 B 9 10 11 12 (A) (B) (A) - (B) OCT SEP OCT Chrge 1699 1999 1898 CY vs PY $4,432,347 $4,311429 $1604,953 2,827,394 558,816 557,832 958,945 (398,129) $4.991.163 $4.869.261 $2,561,896 2429.265 9,971,315 9,823,132 7,411,175 2,560,140 (2,951,720) (2,686,641) (1,084487) (1,8117,233) (1,674 714) (1671,526) 12,215,323) 540,609 $5,344681 $5,264,965 $4.111,365 1,233.516 71,955 102,912 26,784 45,171 644,654 630,271 450.837 193,817 200,372 263,379 70,755 129,617 LNBILITIES AND FUND BALANCES Current LleblWles Current malurilles of Long term debt Accounls payable - trade EsOmaled oontradual settlements -net Amued expenses - Salarles PTO Interest See- Insured programs MN Care tax payable Deterred sabi9les Deferred revenue PatWWResideN receivables ASowanosa for bad debts Advarrces and contractual aliowarltes Net patient/resident and dvrd -party payor receivables Other receivables - net Inventories Prepaid expenses 13 Total Current Assets $11,253,025 $11,130,788 $7,221,639 4,031 386 Total Current Llablslles 14 Board Desionat"Funded Deorecia0on Invesimems $6,4111.531 $6,717,807 $6,248,818 169,713 15 Investment In Jgkd Ventures $98,160 $98,160 $133,964 (35,924) Plant Assets 16 Lend $165,696 $165,696 $165,696 0 17 BWdags 22,108.561 22 079,096 16,181,185 3.927,366 18 Ammugated depreciation (11,342,767) (8,262,730) (6,856,173) (1 488,594) Lana -lerm Debt (lees curreN 19 Bu4dirge lees depreciation $13,765,794 $13,816,366 $11,325,022 2,440,772 maturities) 20 Equipment 12,299,155 12,251,151 10,009,373 2,289,782 21 Accumulated depreciation (6,288,445) (8,200,121) (7,042,422) (1,248,023) 22 EqupmeM less depreciation $4 ,010,710 $4,051,030 $2,966,951 1,043,759 23 Cash-conslructim 6 equipment 0 0 0 0 24 Construction in progress 725,952 715,689 810,328 (84,376) 25 Total Plaid Assets $18,66a. 152 $19,748,781 $15,267,997 3,400,155 Fund balance Other Assela 26 Deferred frmwwr gcosts $112,719 $114,034 $227044 (114,325) 27 Total Funds $38,550,587 $36,809,570 $ 29,099,460 7,451,1 Total Funds (A) (8) (A) 48) OCT SEP OCT Charge 1999 1999 1998 CY va PY $347,893 $3.47,613 $455,771 (107,878) 1430,650 1,805,731 1,349,111 81,539 1,124,772 1,219,772 957,335 167,437 557,292 876,095 426,159 131,133 980,819 942,317 868,162 112.657 167.465 99,552 156,497 10,968 469,041 424,041 418,509 50,532 56,765 50,225 71,113 (14,34a) 32,840 30,615 34,722 (2,082) (4931) 0 10,618 (15549) $5,162,406 $5,595,964 $4,747,997 414,409 $14681142 $11675713 $11735266 2,945,876 $18707,039 $16537,893 $12,616218 4090.821 1876,550,587 $36,809,570 $ 7, 451.107 Fnstmnl III F 8.40 AM Final M HUTCHINSON AREA HEALTH CARE StalemerN of Revenues and Expenses Month and Period Ended October 31, 1999 CURRENT MONTH YEAR -TO -DATE YEAR -TO -DATE Over (Under) Budget Over (Urlden) Budget VARIANCE % Rgven06 Actual Budget Dolan Percenl Actual Buduel Dollars Percent Od -98 1999 vs 1996 1 In patient revenue 51.052,074 51,763,518 ($111,442) .6.3% $16,795.368 $16.698,210 $99,158 01% 515,457.605 8.7% 2 Out patient revenue 2,004,537 2,278,675 (274,136) - 120% 20,760,131 21,538.472 (778,341) -3.6% 19,146,646 84% 3 Resident Revenue 402,797 399,291 3 0.9% 4,244,090 3,964.364 279.706 7.1% 3,915,284 5.4% 4 Total patient/resident revenue $4 ,059,408 $4.441482 (S382,074) -8.6% $41,799,589 542,197066 ($397.477) -0.9% $38.519.535 8.5% Discounts 5 Governmental A Policy Dhcounl 1,411,306 1,649,113 (237,807) -14.4% 15,539,395 15.911 553 (372,258) -2.3% 12,794,245 215% e Free Care 2,619 6,667 (4,048) -60.7% 13 66 (53,448) -8002% 39,550 7 Total deduction from revenue $1,413,925 $1 (S241.055) -14.6% $15 $15,978 ($425 .82.5% $12,837,795 21.2% 8 Ner pallenilresident revenue $2,645.483 $2,785,702 ($140,219) -50% S26,248,975 $26,218,746 528,229 01% 525,685,740 2.2% 9 Other operating revenues 5,147 24,655 (18508) -75.1% 101,789 247,023 (65,234) - 26.4% .246,488 -262% 10 Net operating revenue 526 51,630 $2,810,357 ($758727) -5.6% $28,426,764 $26,485,769 ($37005) -0.1% $25,932,208 1.9% E71DA➢m 11 Salaries $1.276,835 $1,201.609 575,226 6.3% $12,082.155 571.601,681 5480,494 4.1% $11,203,02 78% 12 Employee Benefits 258,657 266.398 (7,741) .2.9% 2,883,389 2.612,332 51.057 2.0% 2,441,579 91% 13 Professional and Medical Fees 285085 258,833 29,052 11.3% 2,808,167 2.511,616 294,551 11.7% 3,107,737 -9.7% 14 Utilities. Mince Co 6 Repalns 139,400 135,058 4,342 32% 1,309,389 1,388.294 (76,905) -5.5% 1,203.584 8.8% 15 Food, Drugs 8 Supplies 353,9W 365,799 (11,899) -3 3% 3,499,713 3,488,141 13,572 0.4% 3,495,910 01% 16 Other expense 88,086 87,610 456 05% 777,243 892,980 (105.723) -12,0% 735,440 5.7% 17 Minnesota Care 21.089 21,068 0 (10% 20,591 210.684 (10,093) -4.9% 176,056 13.9% 18 Bed debt 36.096 42,175 (6.079) -14.4% 358.898 409.078 (50,190) . 12.3% 302,477 186% 19 trdaesl 40,870 40.565 105 01% 412,977 412.409 568 0.1% 434,262 49% 20 Depreciation 147,594 160,005 (12411) -7.9% 1,400,559 1,506750 (108191) -7.2% 1.336,036 44% 21 Total expenses $2, 647,971 $2,576 $71 2.8% $25,511,071 S25,021 $499,140 2.0% $24,436 4,4% Excess of net operating revenue 22 over (under) operating expenses _ $3,659 $233,437 ($229 -98.4% $917,693 51,443,838 ($526 -36.4% $1,496 -38.7% N QrgpGrallma R Qv�lueg 23 Investment Income $35,324 $37,500 ($2,176) -5.8% 5204.815 5375,000 (5170.185) 45A% $374,021 -452% 24 OBnw nonopera0rg revenue (net) 7,255 683 6,572 962.2% (18,479) 25,398 (43,877) - 172.8% 28,082 - 165.0% 25 Total nonoperaling revenue $42,579 $38,183 $4,395 11.5% $186,336 $400,398 (5214,062) - 53.5% $402,103 -53.7% 26 NPI Income $ $271,62 ($225,382) -83.0% $1.104,029 $1,844 (5740.205) - 51,898 -41.8% 27 Patient days 044 856 (12) -1.4% 8.401 8,275 126 1.5% 7,884 66% 28 Resident days 3,30 3,510 (142) 40% 35,231 35,088 (457) -1.3% 35,947 -2 O% 29 Percent occupancy - hudgel beds - Hm" 45.4% 48.0% -0.8% -1 4% 48.1% 454% 0.7% 1.5% 43.2% 68% 30 Percent occupancy budget beds - Nursing Hance 85.5% 892% -3.e% 4.0% 91.7% 924% -12% -11% 93.1% -2.0% 31 F TE's 390.2 389.2 1.0 0.2% 395.6 389.2 6,41 11% 388 B 23% 32 Admissions (ad)usled)- HooWal only 423 536 (113) .21.1% 4,692 5,171 (479) -9.3% 4,722 -07% 33 Expenses (net) per admission (9d)usled) - Hospital only 5.171 3,863 1,309 33.9% 4,374 3,868 508 13,1% 4,153 5.3% 34 Revenue per admission (adjusted) - Hospital only 8,580 7.379 1,181 16.0% 7,859 7,228 632 81% 7.153 9.9% 35 Net Revenue per admission (wonted) - Hospital only 5,263 4,359 904 20.7% 4.634 4,20 426 10.1% 4,507 2.9% 36 Dlscounts as a percent of revenues 34.8% 37.3% -24% -06% 37.2% 379% -01% -1 7% 33.3% 11.7% 37 FTE's per 100 admissions (adjusted) - Hospital only 5.5 4.2 1.4 32.3% 4.9 4.3 0.6 13.4% 41 3.9% 38 Days In Net Accounts Receivable 65.5 52.3 13.2 25.2% 68,7 J.7% 39 Case MIx - Horne onty 2.84 245 0.19 7.8% 2.60 245 0.15 6.1% 2.44 66% Finshnnl Pam Larson