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cp09-11-1990 cH U TCH I 1\1 r- - 3 01'x,1 CITY CALENDi R, WEEK OF September 9 TO Septe 1 SUNDAY -9- Primary Day is Here! MONDAY TUESDAY -10- -10 7:00 P.M. - Annual Meeting of HCDC at Victorian Inn 8:00 P.M. - Fire Department Meeting at Fire Station Election Day Support September 11, 1990 VJI E- D NESDAY -12- THURSDAY -13- FRIDAY -14- ARTS AND 10:00 A.M. - Directors Meet at City Hall 11:30 A.M. - CAER Committee Meeting at Victorian Inn 10- CITY PRIMARY AND SPECIAL ELECTIONS fififiRimena 0001 8:00 P.M. - City Council Meeting at City Hall SATURDAY -15- FESTIVAL • AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, SEPTEMBER 11, 1990 1. Call to Order - 8:00 P.M. 2. Invocation - Rev. Bart Fletcher, Calvary Wesleyan Church 3. Consideration of Minutes - Regular Meeting of August 28, 1990; Special Meeting of August 24, 1990; Bid Opening of September 4, 1990 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Building Official's Report - August 1990 2. Airport Commission Minutes - August 27, 1990 • 3. Nursing Home Board Minutes - July 26, 1990 Action - Motion to order report and minutes filed (b) Appointments to Airport Commission: 1. Joe Dooley 2. Jim Faber Action - Motion to order report and minutes filed and ratify appointments 5. Public Hearina 8:00 P.M. (a) Improvement Project No. 90 -24, Letting No. 14 Action - Motion to close hearing - Motion to reject - Motion to approve plans and order assessment hearing - Motion to waive reading and adopt Resolution(s) • 1 CITY COUNCIL AGENDA - SEPTEMBER 11, 1990 • 8:30 P.M. (b) Assessment Roll No. 263 - Letting No. 14, Project No. 90 -24 Action - Motion to close hearing - Motion to reject - Motion to approve and adopt Assessment Roll No. 263 - Motion to waive reading and adopt Resolution (c) Intoxicating Liquor License for Arthur Saar At Hwy. 7 East, dba The Coach Action - Motion to close hearing - Motion to reject - Motion to approve and issue license - Motion to waive investigation and fee 6. Communications Reouests And Petitions (a) Consideration of Request for Street Light on Boulder Circle Action - Motion to reject - Motion to approve and refer . to Hutchinson Utilities (b) Consideration of Request By K & P Motor Sports Inc. for Unlit Sign Action - Motion to reject - Motion to approve (c) Consideration of Request By Framing Plus To Conduct Sidewalk Sale On September 14 -15, 1990 Action - Motion to reject - Motion to approve 7. Resolutions And Ordinances (a) Resolution No. 9325 - Resolution For Purchase Action - Motion to reject - Motion to waive reading and adopt (b) Resolution No. 9326 - Resolution Accepting Additional Pledge of One Million Dollars By Citizens Bank & Trust Co. of Hutchinson, MN Action - Motion to reject - Motion to waive reading and adopt 2 • • CITY COUNCIL AGENDA - SEPTEMBER 11, 1990 8. Unfinished Business (a) Discussion of Purchase of City Property (Part of Tree Dump) By Cenex (DEFERRED AUGUST 28, 1990) Action - 9. New Business (a) Consideration of Adoption By Reference of 1990 State Building Code Action - Motion to reject - Motion to approve - Motion to waive first reading of Ordinance No. 90 -26 and set second reading for September 25, 1990 (b) Consideration of Establishing Permit Fee for Recycling Ordinance Application Action - • (c) Consideration of Awarding Bids for General Construction, Mechanical Work And Electrical Work for Hutchinson Community Hospital Project Action - Motion to reject - Motion to approve and award contract (d) Consideration of Awarding Bid for 1991 Police Patrol Car Action - Motion to reject - Motion to approve (e) Consideration of Awarding Contract to Twin City Testing for Environmental Work Action - Motion to reject - Motion to approve and enter into contract (f) Discussion of 1990 Clean River Adventure Action - • 3 CITY COUNCIL AGENDA - SEPTEMBER 11, 1990 • (g) Consideration of Adopting Resolution Supporting Funding for Hutchinson Technical College Building Expansion Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution (h) Consideration of Development Agreement for McDonald Drive Action - Motion to reject - Motion to approve (i) Consideration of Subdivision Agreement for Schmidtbauer's Fourth Addition Action - Motion to reject - Motion to approve (j) Consideration of Major Medical Insurance Opt Out Option Proposal from American Risk Services, Inc. Action - Motion to reject - Motion to approve (k) Consideration of Proposal from Korngiebel Architecture for Remodeling Study of Hutchinson Hotel for City Offices Action - Motion to reject - Motion to approve (1) Consideration of Agreement Between City of Hutchinson And Aveyron Homes Action - Motion to reject - Motion to approve and enter into agreement (m) Consideration of Execution of Termination of Financing Statement for Geraldine M. Elliott, dba Elliott's Eatery Action - Motion to reject - Motion to approve release (n) Consideration of Easement of Right -of -Way Between City of Hutchinson And Rodney J. & Ann Riewer Action - Motion to reject - Motion to approve easement and enter into agreement 4 0 0 CITY COUNCIL AGENDA - SEPTEMBER 11, 1990 (o) Consideration of Canvassing Election Returns of City Special Election Held September 11, 1990 Action - Motion to reject - Motion to approve and adopt Resolution No. 9327 10. Miscellaneous (a) Communications from City Administrator 11. Claims. Appropriations And Contract Payments (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment • • 5 • MINUTES REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, AUGUST 28, 1990 1. The meeting was called to order at 7:30 P.M. by Vice -Mayor Mlinar. The following were present: Vice -Mayor John Mlinar, Aldermen Craig Lenz, Marlin Torgerson and Don Erickson. Absent: Mayor Paul L. Ackland. Also present: City Adminis- trator Gary D. Plotz, City Engineer John Rodeberg, Finance Director Kenneth B. Merrill and City Attorney G. Barry And- erson. 2. INVOCATION The invocation was given by the Reverend Dan Cloeter. 3. MINUTES The minutes of the regular meeting of August 14, 1990, reconvened meeting of August 16, 1990 and bid opening of August 8, 1990 were approved as distributed. 4. ROUTINE ITEMS • (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 1. FINANCIAL REPORT - JULY 1990 2. PLANNING COMMISSION MINUTES - JULY 17, 1990 3. AIRPORT COMMISION MINUTES - AUGUST 13, 1990 4. HOSPITAL BOARD MINUTES - JULY 17, 1990 The motion was made by Alderman Torgerson, seconded by Alderman Erickson and unanimously carried, to order the report and minutes filed. 5. PUBLIC HEARING None. 6. COMMUNICATIONS. REQUESTS AND PETITIONS (a) PRESENTATION OF 1989 CITY FINANCIAL STATEMENT AND MANAGEMENT LETTER BY LARRY JACOBSON OF CHARLES BAILLY & CO. Mr. Larry Jacobson presented a report on the City's • 1989 audit. 14 CITY COUNCIL MINUTES - AUGUST 28, 1990 • (b) DISCUSSION OF PURCHASE OF CITY PROPERTY (PART OF TREE DUMP) BY CENEX Following a report by the City Engineer, a motion was made by Alderman Torgerson to defer to the next meet- ing. Motion seconded by Alderman Lenz and unanimously carried. (c) REVIEW OF DENTAL AND HEALTH INSURANCE BY INSURANCE CONSULTANT MARK FLATEN Consultant Mark Flaten reviewed the City's dental and health insurance. He reported a 7% health increase and no dental increase for 1990. Mr. Flaten also commented on an "opt out plan" for City employees who have cover- age under their spouse's insurance. Following discus- sion, the Council directed Mr. Flaten to prepare a report for the next meeting. The motion was made by Alderman Torgerson, seconded by Alderman Lenz and unanimously carried, to accept the consultant's recommendation for dental and health in- surance. (d) CONSIDERATION OF REQUEST BY AQUARIA PETS TO CONDUCT SIDEWALK SALE DURING ARTS AND CRAFTS FESTIVAL Following discussion, Alderman Torgerson moved to approve the request. Motion seconded by Alderman Erickson and unanimously carried. 7. RESOLUTIONS AND ORDINANCES (a) ORDINANCE NO. 90 -24 - AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA, AMENDING SECTION 10 OF THE HUTCHINSON ZONING ORDINANCE BY ADDING THERETO SECTION 10.6 DEALING WITH STANDARDS FOR TEMPORARY LOCATION RECYCLABLE MATERIAL COLLECTION SITES AND BY ADOPTING BY REFERENCE, CITY CODE CHAPTER 1 IN SECTION 2.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS The motion was made by Alderman Erickson, seconded by Alderman Torgerson and unanimously carried, to waive second reading and adopt amended ordinance. • -2- • CITY COUNCIL MINUTES - AUGUST 28, 1990 (b) ORDINANCE NO. 90 -25 - AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA, AMENDING CITY CODE SECTION 2.58, SUBD. 2 SETTING FORTH THE RIGHTS AND RESPONSIBILITIES OF THE HOSPITAL BOARD AND ADDING SUBD. 6 TO SECTION 2.58 SETTING FORTH PROVISIONS FOR HANDLING CHANGE ORDERS AND BY ADOPTING BY REFERENCE, CITY CODE CHAPTER 1 IN SECTION 2.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS The motion was made by Alderman Torgerson, seconded by Alderman Lenz and unanimously carried, to waive second reading and adopt ordinance. (c) RESOLUTION NO. 9315 - RESOLUTION FOR PURCHASE The motion was made by Alderman Lenz, seconded by Alderman Torgerson and unanimously carried, to waive reading and adopt. (d) RESOLUTION NO. 9320 - RESOLUTION OF INTENT TO STUDY • FEASIBILITY OF CONSOLIDATED COMMUNICATIONS SYSTEM The motion was made by Alderman Torgerson, seconded by Alderman Lenz and unanimously carried, to waive reading and adopt. (e) RESOLUTION NO. 9321 - RESOLUTION ESTABLISHING INTENT TO PARTICIPATE IN MULTI- JURISDICTIONAL DRUG TASK FORCE The motion was made by Alderman Erickson, seconded by Alderman Lenz and unanimously carried, to waive reading and adopt. 8. UNFINISHED BUSINESS (a) CONSIDERATION OF REJECTING PROJECT NO. 90 -06, LETTING NO. 5, ILLINOIS AND FLORIDA STREETS Following discussion, Alderman Lenz moved to reject Project No. 90 -06, Letting No. 5 (Roll No. 259) and waive reading and adopt Resolution No. 9322. Motion seconded by Alderman Torgerson and unanimously carried. 9. NEW BUSINESS . (a) CONSIDERATION OF DELINQUENT WATER AND SEWER ACCOUNTS Following discussion, Alderman Torgerson moved to dis- -3- CITY COUNCIL MINUTES - AUGUST 28, 1990 • continue service unless other arrangements had been made. Motion seconded by Alderman Erickson and unani- mously carried. (b) CONSIDERATION OF SERVICE CONTRACT RENEWAL WITH FISCHER PORTER CO. FOR WASTEWATER TREATMENT FACILITY Following discussion, Alderman Torgerson moved to approve a one year renewal of contract for $2,300. Mo- tion seconded by Alderman Lenz and unanimously carried. (c) CONSIDERATION OF TAX LEVY REVIEW AND SETTING TAX LEVY FOR 1991 Following discussion, Alderman Torgerson moved to ap- prove and waive reading and adopt Resolution No. 9316. Motion seconded by Alderman Lenz and unanimously car- ried. (d) CONSIDERATION OF SETTING TRUTH IN TAXATION PUBLIC HEARING DATE FOR 1991 CITY TAX LEVY • Following discussion, Alderman Erickson moved to set the Truth In Taxation public hearing for December 3, 1990 at 7:30 P.M. Motion seconded by Alderman Lenz and unanimously carried. (e) CONSIDERATION OF ENTERING INTO CONTRACT FOR CROW RIVER DAM PHASE III SERVICES WITH BARR ENGINEERING CO. FOR OPERATION AND MAINTENANCE PLAN, HAZARD CLASSIFICATION REDUCTION Following discussion, Alderman Erickson moved to ap- prove and enter into contract with Barr Engineering Co. with project expenses not to exceed $4,900. Motion seconded by Alderman Torgerson and unanimously carried. (f) CONSIDERATION OF PURCHASE OF PRO PLOW Following discussion, Alderman Erickson moved to bid the pro plow as an option. Motion seconded by Alderman Lenz and unanimously carried. (g) CONSIDERATION OF APPLICATION FOR ON -SALE INTOXICATING LIQUOR LICENSE FOR ARTHUR SAAR, DBA THE COACH Following discussion, Alderman Torgerson moved to set a • public hearing for September 11, 1990 at 8:30 P.M. -4- CITY COUNCIL MINUTES - AUGUST 28, 1990 Motion seconded by Alderman Erickson and unanimously carried. (h) CONSIDERATION OF PROPOSAL BY SHORT ELLIOTT HENDRICKSON FOR RENOVATION OF UPPER TWO FLOORS OF HUTCH HOTEL Following discussion, the City Administrator was directed to contact Korngiebel Architects for a pro- posal on a remodeling study for city offices. The motion was made by Alderman Erickson to consider some other options before proceeding with the proposal from Short Elliott Hendrickson. Motion seconded by Alderman Torgerson and unanimously carried. (i) CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY MARVIN WILLHITE WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Following discussion, the motion was made by Alderman • Lenz, seconded by Alderman Erickson and unanimously carried, to approve the conditional use permit and adopt Resolution No. 9317. (j) CONSIDERATION OF VARIANCE REQUESTED BY MARVIN WILLHITE WITH UNFAVORABLE RECOMMENDATION OF PLANNING COMMISSION Following discussion, Alderman Erickson moved to reject the variance based on the unfavorable recommendation of Planning Commission and lack of hardship. Motion sec- onded by Alderman Lenz and unanimously carried. (k) CONSIDERATION OF VARIANCE REQUESTED BY OMAR COLLIS, MIKE'S MOBIL STATION, WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Following discussion, Alderman Lenz moved to approve the variance and adopt Resolution No. 9318. Motion seconded by Alderman Torgerson and unanimously carried. (1) CONSIDERATION OF VARIANCE REQUESTED BY RANDY NORDLING WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Following discussion, Alderman Lenz moved to approve the variance and adopt Resolution No. 9319. Motion • seconded by Alderman Torgerson and unanimously carried. -5- CITY COUNCIL MINUTES - AUGUST 28 1990 • (m) CONSIDERATION OF ANNUAL REVIEW OF CONDITIONAL USE PERMIT FOR PORTABLE BUILDINGS AT HUTCHINSON TECHNICAL COLLEGE WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Following discussion, the motion was made by Alderman Erickson to approve the permit for another year. Mo- tion seconded by Alderman Lenz and unanimously carried. (n) CONSIDERATION OF PRELIMINARY AND FINAL PLAT OF LOT SPLIT IN WOODVIEW ACRES REQUESTED BY ROXANNE KOKESH (TWO MILE RADIUS) WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Following discussion, the motion was made by Alderman Erickson, seconded by Alderman Torgerson and unani- mously carried, to refer to the County. (o) CONSIDERATION OF LOT SPLIT IN SANTELMAN'S SECOND ADDITION REQUESTED BY KEN SANTELMAN WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION • Following discussion, the motion was made by Alderman Torgerson, seconded by Alderman Lenz and unanimously carried, to approve the lot split. (p) CONSIDERATION OF ANNEXATION PROCEEDINGS FOR HUTCHINSON DEVCO (WAL -MART) WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Mr. Tim Loose, consulting engineer, presented a report on the proposed Wal -Mart project to be erected on Hwy. 15 South and Baltimore Avenue. He stated that 100% of the property owners had signed the annexation petition. Also, Lynn Township and the County Board had approved the recommendation. Following discussion of items of concern, the motion was made by Alderman Torgerson to approve the annexa- tion and refer it to the State Municipal Board. Motion seconded by Alderman Erickson and unanimously carried. (q) CONSIDERATION OF COMPLETED COMPREHENSIVE PLAN WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Following discussion, Alderman Torgerson moved to defer • to the next meeting. Motion seconded by Alderman Lenz and unanimously carried. • CITY COUNCIL MINUTES - AUGUST 28, 1990 10. MISCELLANEOUS (a) COMMUNICATIONS FROM CITY ADMINISTRATOR City Administrator Plotz stated that the Council needed to set a date for reviewing the 1991 budget. It was the unanimous consensus of the Council to meet on Sep- tember 10 at 5:00 P.M. Also, it was pointed out that the next Council meeting was on primary election day. Therefore, the meeting time would have to be changed to 8:00 P.M. after the polls closed. The motion was made by Alderman Torger- son, seconded by Alderman Lenz and unanimously carried, to set the Council meeting time for 8:00 P.M. on Sep- tember 11. (b) COMMUNICATIONS FROM CITY ATTORNEY City Attorney Anderson reported on the Shopko project. • He requested Council approval of transactions for prop- erty acquisition, as well as the purchase agreement with Howard and Kristine Haugen, as presented in his letter of August 28, 1990. Following discussion, Alderman Torgerson moved to ac- cept the options as assigned by HCDC and directed the City Attorney to begin closing on the real estate transactions at the appropriate times. Motion seconded by Alderman Erickson and unanimously carried. Alderman Erickson moved to approve the option to pur- chase between HCDC and Ward and Kristine Haugen, with a 12 -3/4% interest adjustment factor as set forth in Ex- hibit A to option purchase agreement. Motion seconded by Alderman Lenz and unanimously carried. Attorney Anderson suggested a meeting of the Cable TV Advisory Committee with a representative of Star Cable - vision. Following discussion, Alderman Torgerson moved to adopt Resolution No. 9323 to direct the Cable TV Ad- visory Committee to meet with Star Cablevision and to report back to the City Council and to appoint the HCVN Board of Directors to the Cable TV Advisory Committee. Motion seconded by Alderman Erickson and unanimously carried. (c) COMMUNICATIONS FROM VICE -MAYOR JOHN MLINAR -7- CITY COUNCIL MINUTES - AUGUST 28, 1990 Vice -Mayor Mlinar commented on a stop light at Main Street and First Avenue N.E. for the proposed Shopko site. Engineer Rodeberg reported it would be installed in 1992. Following discussion of the speed limit on Hwy. 7 East, Alderman Torgerson moved to adopt Resolution No. 9324 requesting a speed study on Hwy. 7 East. Motion sec- onded by Alderman Lenz and unanimously carried. Mention was made that Keith Bloomquist had resigned from Dry Dock so interviews for the position will be held tomorrow. 11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS The motion was made erman Torgerson and claims and authorize 12. ADJOURNMENT by Alderman Lenz, seconded by Ald- unanimously carried, to approve payment from appropriate funds. There being no further business, the meeting adjourned at 9:30 P.M. • E Sm • • MINUTES SPECIAL MEETING - HUTCHINSON CITY COUNCIL FRIDAY, AUGUST 24, 1990 The special meeting was called to order at 12:00 Noon by Mayor Ack- land. Present were: Mayor Paul L. Ackland, Aldermen John Mlinar, Marlin Torgerson and Don Erickson. Absent: Alderman Craig Lenz. Also present: City Administrator Gary D. Plotz, Engineering Direc- tor John Rodeberg, City Attorney G. Barry Anderson and HCDC Execu- tive Director John Bernhagen. City Attorney Anderson presented a report on the environmental con- cerns in the area of the proposed Shopko project. A petroleum leak was discovered on the southwest corner of the project during envir- onmental tests done by Twin Cities Testing. Therefore, the City will need to do cleanup and continued monitoring of the site. It was reported that Shopko may hire an independent consultant at its own expense. Attorney Anderson stated the binding agreement with Shopko would be signed on Monday, August 27, 1990. Thereafter, the City would act on the closing and real estate transactions. He further presented Amendment No. 2 to the Site Purchase Agreement, Environmental In- demnity Agreement, and Contingency Letter and Agreements dated August 14, 1990 and requested Council approval. Alderman Mlinar moved to approve Amendment No. 2 to Site Purchase Agreement, including the requested change of language on page 4 (ii). Motion seconded by Alderman Torgerson and unanimously car- ried. The motion was made by Alderman Erickson, seconded by Alderman Tor - gerson and unanimously carried, to approve the Environmental Indem- nity Agreement. The motion was made by Alderman Torgerson to approve the Contingen- cies in Letter of August 14, 1990. Motion seconded by Alderman Mlinar and unanimously carried. The meeting adjourned at 12:43 P.M. . MINUTES BID OPENING TUESDAY, SEPTEMBER 4, 1990 The meeting was called to order at 2:00 P.M. by City Administrator Gary D. Plotz. Also presemt were Maintenance Operations Supervisor Doug Meier and-Administrative Secretary Marilyn Swanson. The reading of Publication No. 4151, Invitation for Bids, Purchase of One New 1991 Police Patrol Car, was dispensed with. The follow- ing bids were opened and read: Myron Wigen Motor Co. $18,019.70 - 1991 Chev. Caprice Hutchinson, MN 1,650.00 - Trade -In 1985 Car Plowman's, Inc. 14,481.00 - 1991 Ford Crown Victoria 520.00 - Trade -In 1985 Car 0 LJ The bids were referred to staff for review and a recommendation. The meeting adjourned at 2:05 P.M. °5' 0 • I ,o.. C - 404 U.I."FAU"MENf pE[pMMEflCE ue w, sux,wu w tNe aNtut Peeled In which Peerrtlb bawd 1 7, U GUS T 1000 lPlrau eorraan anY enan ka name arMaddwa YCkglnp LP CaO/I . � REPORT OF BUILDING OR 553 ZONING PERMITS ISSUED AND LOCAL PUBLIC CONSTRUCTION 1435Do 27 8 9999 085 1 0 26 9999 02730 JAMES It BLDG OFFICIAL FOR CITY OF HUTCHINSON If your building permit system has changed. mark (XI appropriate box below and exp(Nn In comments. CITY HALL 37 WASHINGTON AVE PEST ❑ Dlacontinuad issuing garrote NUTCHINSON MN 55350 ❑ Merged with another system ❑ Split into two or more systems ❑ Annexed land areas PLEASE COMPLETE AND MAIL ❑ Hetl other changes THIS FORM ON OR BEFORE S r P T c Mn c R O n If no permits were issued during Bureau of the Census Instructions are included. For this period, mark fX) in the box —s ❑ 1201 East Tenth Street further assistance, call collect and mum din Iry ni Jeffersanallle, IN 47132 13011 763. 1244. NEW RESIDENTIAL PRIVATELY OWNED PUBLICLY OWNED HOUSEKEEPING Item Number of Number of BUILDINGS Valuation of Valuation of No. Buildings Housing Buildings Housing construction construction antes Omit cent) units Omit cents la) lb) (cl (it) .1 111 lol Single - family houses, attached Exclude mobile homes. 101 4 4 $452,215 Single -famdy houses, rntached - Separeled b y ground to root wall, -No units above orbelow, and - Separate heating systems and utility meters. (Count each unit as a separate building) 102 Two - family buildings 103 Three. and four family buildings 104 Five -or -more family buildings 106 TOTAL - Sumof f01 -105 » 109 4 4 $452.215 NEW RESIDENTIAL PRIVATELY OWNED PUBLICLYOWNED NONHOUSEKEEPING BUILDINGS Its. Number at Valuation of Number of Valuation of No. Buildings Roomt construclion Omit cents Buildings Rooms construction Omit tofu W to) Ice 0 Ise 111 fill Hotels, motels, and tourist cabins (transient accommodations only) 213 Other nonhousekeeping shelter 214 NEW PRIVATELY OWNED PUBLICLY OWNED NONRESIDENTIAL BUILDINGS Item Number Valuation of Number Valuation of No. of construction of construction buildings Omit cane buildings Omit cents al 161 Ice IEI eel Amusement, social, and recreational 318 Churches and Other religious 319 Industrial 320 Parking garages lbuiltlin s and open deckedl 321 Service stations and repair garages 322 Hospitals and institutional 323 Offices, banks, and professional 324 Public works and utilities 325 Schools and other educational 326 Stores and customer services 327 Other nonresidential buildings 328 2 3,175 Structures other than buildings 329 3 1,100 ADDITIONS, PRIVATELY OWNED PUBLICLY OWNED ALTERATIONS, AND CONVERSIONS Item Number Valuation of Number Valuation of No. of construction of construction buildings Omit cents buildings Omit cents (t) (of Ice (ill W Residential - Classify additions of garages and carports in item 438. 434 11 $89,786 Nonresidential and nonhousekeeping 437 2 $34,167 Additions of residential garages and carports (attached and detached) 438 2 1 $19,360 - YLGASt CVNnINDE DN MEYl MSE SID[ �► 1 -RES. RESIDING 40 Permits - $599,803.00 Total Valuation 3 -RES. WINDOW REPLACEMENT ' t' DEMOLITIONS AND PRIVATELY OWNED PUBLICLY OWNED ^ RAZING OF BUILDINGS Its Item Number of Number of (IWdI • Housing units Bul Housing • units 1.1 lei lel Idl 1.1 Single - family houses (attached and detachedl 645 1 1 Two - family buildings 646 Three -end four - family buildin s 647 Five or -mare family buildings 646 All other buddinns and structures leaq INDIVIDUAL PERMITS AUTHORIZING CONSTRUCTION VALUED AT $600,000 OR MORE Please provide the following information for each permit authorising construction valued at $500,000 or more entered in sections I through IV. Item No. from sec. I -IV Description Name a nd or of Owner. m ship l one Valuation of construction Omit cents Number of Housing unit. Buildings el W Icl ldl lei 10 igi Kind Of ti ------------------------------------ Op ...au ___ _______________________________ Site a ----------------------- ❑Public e Kind of building .____ _______________________________ ❑phs.t• Sii address ____ _______________________________ ❑PUWk $ Kind Of building .___ ________________________ -------- ❑Privet• Site •ddnu ❑PUWk ____ _______________________________ 9 Kind of bwldey ❑Prliste ____ _______________________________ 4 Kind of building ❑Rims - ------------------------------- _ --- -__ _______________________________ Sin •ddnu � ❑pvWk _________________ _ ________________ b Kind of building ❑Pdvte ------ _ ------------- - ------------ _______ Sk•Wdnu ❑Public ___ _____ --------------------------- D Kbd of building ❑pdvn• _ --------- _ ----------------------- sim tdar.0 p _ ________________ I Kid of Wilding _ ---- _- ------------------- __ ❑Rlnb ____________________ __-_______________________ ❑PuWk $ Kind of ing Sin •dau•• — --------- _____ flPobsc $ Comments Am YOU aware of any new permlWuuing No Yes - Please give additionaf information in comments. jurisdictional Name of person to contact regarding this report Telephone ` JAMES G. HARKA No cods 1 Number Est•naion Tills BUILDING OFFICIAL 612 587 -5151 210 E • 0 MINUTES • HUTCHINSON AIRPORT COMMISSION Monday, August 27, 1990 Meeting was called to order at 8:15 p.m. by Dave Skaar. Members present: Dennis Kahl, Dave Skaar, John Miller, and Mark Lopac. Members absent: Mayor Paul Ackland, Doug McGraw. Guests present: Ray Strege with TKDA and Bernie Knutson. Notion made by John Miller, seconded by 'Dennis Kahl, to adopt the recommended development program and submit it to the City Council for their consideration. Passed unanimously. Meeting Adjourned at 9:00 p.m. Next meeting to be held September 24th, 1990 at 8:00 p.m. in the Council Chambers. Report submitted by Doug Meier- 0 [1 1 1 - 71 , (,) BURNS MANOR MUNICIPAL NURSING HOME Minutes - July 1990 The Board of Directors for Burns Manor Municipal Nursing Home 40 to Thursday, July 26, 1990. Chairperson Jim Mills called the meetng to order at 12:10 p.m. Members present: Jim Mills Roger Gilmer Marge Putney Don Erickson Kay Peterson Elaine Black Robert Koepcke, Secretary Linda M. Callier, Assistant Secretary Members absent: Ancher Nelsen r Press: Robin Schoen, Hutchinson Leader Jenny Ingebrigtsen, KDUZ -KKJR news Guests: Linda Nelson, Good Neighbor MINUTES REVIEW: Minutes of the June 28, 1990 meeting were reviewed. It was noted the minutes had June 27, 1990 date, with this corrected a motion was made by Don Erickson and seconded by Kay Peterson to accept the minutes. All in favor. Motion carried. FINANCIAL REVIEW: The Financial Statements were discussed. Medicare rate was . lowered after the budget was done. New Aged Trial Balance sheet was handed out to the Board members. Discussion followed. Tne overage in the budget, and what is being done. Nursing overagf- due to reorganization and turn over. A letter from B. Anderson was presented, re;-collection of an old account. Marge Putney and Jim Mills reviewed the A. P. invoices. Don Erickson would like a list of Accounts Payable and Assests purchased. Roger Gilmer will review next months Accounts Payable. CAPITAL EXPENSES: Allen Office $ 960.00 Allen Office 1960.00 Design Dimensions 2395.00 Joerns 63.10 A question concerning the need to obtain bids for anything purchased over $100.00. Robert will check into this matter. • MEMORIAL FUND: Carstens $ 2214.44 Design Dimensions 4455.00 A motion was made by Roger Gilmer and seconded by Kay Peterson to accept the financial reports and approve the capital bills. July Minutes Page 2 All in favor, Motion carried. CONSTRUCTION UPDATE: • Went over schedule received from Deming Construction Co. Robert Deming submitted a change order #2. Furnish and install one 8' 10" x 3' 8' /2" window complete with glass, glazing, wood trim and oak grids as per the contract drawings. To be installed across from the East Nursing Station. A motion was made by Kay Peterson and seconded by Elaine Black to ins-ail this window complete for $2530.00. All in favor. Motion carri.ed. GENERATOR: Bids were received and opened for the complete removal of the stand by generator. Gerry Schultz, Arlington $1200,00 Bremix Concrete Co. Hutch $1000.00 A motion was made by Elaine Black and seconded by Don Erickson to sell to Schultz, with authentication of capabilities to completly remove the generator, building etc. All in favor. Motion carried. Parking Lot, Gutters and Humidifiers from Construction Fund. Park- ing lot estimate from Erickson - Templin. At the end of construc0o n • will check balance of account. Will accept bids at that time. INVESTIGATION: Burns Manor initiated an investigation. State came out to Burns Manor. Follow up - Burns Manor not at fault. Two nurses were put on probation. Jan Luthens discussed Nursing procedures, inservices will be held with Dr. Allen, calling Physicians and wound assessments. OPERATIONS REPORT: Census report 14 admits - 3 deaths - 8 discharges. Department of Health did a follow up survey. Good progress was noted. Everything was corrected. HOME CARE: A meeting was held with McLeod County, looking at the Cost issue and 24 hr. home care. Encouraged to continue looking into this matter. STAFF STANDARDS: Robert discussed basic Standards for all employees. The board received a copy of Administrators Standards, no formal action was • taken. July Minutes Page 3 ORGANIZATIONAL: Task force meeting August 2, 1990. Kay and Jim will attend at HCH. September 9, 1990 meeting with Clint Maun at the Victorian Inn. MEETING: The next Board meeting will be August 30, 1990, 12:00 p.m. Marge Putney discussed the fact there is no longer a receptionist, and the position has been integrated in`o the office. There being no further business, a motion was made by Elaine Black and seconded by Roger Gilmer to adjourn the meeting. All in favor. Motion carried. R�,�tfully submitted by, 0 Robert Knepcke, )Secretary by _inda H. C a IT ier Asst_ I..iry ATTEST: Jim Mills, Chairperson • PUBLICATION NO. 4153 NOTICE OF HEARING LETTING NO. 14 PROJECT NO. 90 -24 TO WHOM IT HAY CONCERN: Notice is hereby given that the City Council of Hutchinson, Minnesota, will meet in the Council Chambers of the City Hall at 8:00 P.M. on the 11th day of September, 1990, to consider the making of an improvement on Ludtke Lane by the construction of Sanitary Sewer and Appurtenances, pursuant to Minnesota Statutes, Sections 429.011 to 429.111. The area proposed to be assessed for such improvement is the benefitted property, for which property owners shall receive mailed notice. The estimated City Cost of said improvement is $0.00, with an estimated $19,631.37 Assessable Cost, for the total estimated cost of $19,631.37. Such persons as desire to be heard with reference to the proposed improvement will be heard at this meeting. Dated: August 24th, 1990 • City Admin trato PLEASE NOTES IT IS IMPORTANT THAT YOU ATTEND THIS HEARING, WHETHER YOU ARE FOR OR AGAINST THE PROJECT, IN ORDER THAT YOUR COUNCIL CAN BE BETTER INFORMED OF A TRUE REPRESENTATION OF OPINION. PUBLISHED IN THE HUTCHINSON LEADER ON TUESDAY, AUGUST 28TH, 1990, AND ON TUESDAY, SEPTEMBER 4TH, 1990. • RESOLUTION ORDERING IMPROVEMENT AND APPROVING PLANS RESOLUTION NO. LETTING NO. 14 PROJECT NO. 90 -24 WHEREAS, a resolution of the City Council adopted the 14th day of August, 1990, set a date for a hearing on the improvement of Ludtke Lane by the Construction of Sanitary Sewer and Appurtenances; AND WHEREAS, ten days' published notice of the hearing through two weekly publications of the required notice was given and the hearing was held thereon on the 11th day of September, 1990, at which all persons desiring to be heard were given an opportunity to be heard thereon; AND WHEREAS, the Director of Engineering has prepared plans for said improvement and has presented such plans to the Council for approval; NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. Such improvement is hereby ordered as proposed in the resolution adopted the 14th day of August, 1990. 2. The plan on such improvement, a copy of which is attached hereto and made a part hereof, is hereby approved. Adopted by the Council this 11th day of September, 1990. . Mayor City Administrator • ' A PROPOSED ASS NT ROLL NO. 263 LETTING NO. 14, PROJECT 90 -24 COMPILED BY: HN P. ROOEBERG SANITARY SEWER d APPUR NCES COMPUTED BY: JOHN P. ROOEBERG LUDTKE LANE CHECKED BY: CAL RICE ACCT. CITY PID NUMBER NO. COUNTY PID NUMBER NAME 8 ADDRESS OF OWNER ADDITION OR SUBDIVISION 01 36-117 -30- 07-0010 Danny 8 Jill Schrader A- SAN'TARY SEWER COST TO PROPERTY L $ 26.24 B- SANITARY SEWER ACCESS COSTIF.F. T f 10.39 UNIT USED FRONT FOOT NUMBER OF YEARS SPREAD 10 LOT BLOCK A.- SANITARY SEWER TO B - SANITAR' SEWER TOTAL NO. NO. PROPERTY LINE - F.F. ACCESS -.F. ASSESSMENT -- 910 Golf Course Road 23- 322 -0080 Hutchinson, MN 55350 Johnson's Court 18 193.15 $ 2,006.83 02 36- 117 - 30-07 -0020 Danny 6 Jill Schrader 910 Golf Course Road 23- 322 -0070 Hutchinson, MN 55350 Johnson's Court 17 10( 00 $ 1,039.00 03 36- 117 -30 -07 -0030 Eugene A A. Cox 920 Golf Course Road Lots 1, 2, 3 E 4 EX W'ly 55', 23- 322 -0010 Hutchinson, MN 55350 Johnson's Court 171 40 $ 1,780.85 04 36- 117 -30- 07-0040 LeRoy d Janice Hlavka 925 Ludtke Lane W'ly 55' Lot 4 A E50' Lot 5, 23- 322 -0020 Hutchinson, MN 55350 Johnson's Court 103 90 f 1,079.52 05 36- 117 -30 -07 -0050 Richard A P. Krueger 935 Ludtke Lane Lot 6 A W25' Lot 5 A E'ly 23 -322 -0030 Hutchinson, MN 55350 Part Lot 7, Johnson's Court 130 00 f 1,350.10 OU 36- 117 -30 -07 -0060 Robert A Jaycel Williams 945 Ludtke Lane Lot 8 A W'ly Part Lot 7, 23- 322 -0040 Hutchinson, MN 55350 Johnson's Court 156 46 $ 1,625.62 07 36-117 -30 -07 -0070 George A Nancy Gewerth 955 Ludtke Lane Lots 9 A 10, ,23 -322 -0050 Hutchinson, MN 55350 Johnson's Court 180.00 $ 4,723.20 08 36- 117 -30 -07 -0080 Donald C. A S. Gilbertson 950 Ludtke Lane Lots 11 A 12, 23-322 -0060 Hutchinson, MN 55350 Johnson's Court 153.20 f 4,019.97 09 36-117 -30 -07 -0110 Michael D. A M. C. Vanort 930 Ludtke Lane Lots 1 A 2, First Addition I' 23- 323.0010 Hutchinson, MN 55350 to Johnson's Court 193 14 $ 2,005.69 TOTAL ASSESSMENT ROLL NO. 263 f 19,631.37 LUDTKE LANE \ CONSTRUCTION OF SANITARY SEVER & APPURTANCES PROJECI N0. 90 -24 /LETTING NO. WASSESSMENT ROLL NO. 263 lJ J �O \ 3 ' Ga � 10 f7 2 I0 = 0 1 a 4np: I J a 9 v S NS e 5 2 �\ 'as POLO 7 8 cDSZ a v0 �po3o 17 n _ N'S �., 0 z ootp e_ - 0 + 1 ' Z N D N -4 1990 PROPOSED CONSTRUCTION (California St to Manhole 3) m iisisiiisiiiisiisiiisiisii m CONSTRUCTION COST $16,498.30 r' EXPENSES 3,133.07 i PROJECT COST $19,631.37 PROPOSED ASSESSMENT RATES i I iiiiiisiiiiiiiisiiiiiiii. Based on Protect 88 -24 including full sanitary sewer service to all lots Lots served under 1990 Project $26.24 /Front Foot Lots to be served in the future • (Sanitary Sewer Access Cost) $10.39 /Front Foot i PUBLICATION NO. 4154 Is NOTICE OF HEARING ON PROPOSED ASSESSMENT ASSESSMENT ROLL NO. 263 LETTING NO. 14 PROJECT NO. 90 -24 TO WHOM IT MAY CONCERN: Notice is hereby given that the City Council will meet at 8,30 P.H. on the 11th day of September, 1990, in the Council Chambers at City Hall at Hutchinson, Minnesota, to pass upon the proposed assessment for the improvement of Ludtke Lane by the construction of Sanitary Sewer and Appurtenances. You may at anytime prior to certification of the assessment to the County Auditor, pay the entire assessment on such property, with interest accrued to the date of payment, to the City Administrator. No interest shall be charged if the entire assessment is paid by October 1st, 1990. You may, at anytime thereafter, pay to the City Administrator the entire amount of the assessment remaining unpaid, with interest accrued to December 31st of the year in which such payment is made. Such payment must be made before November 15th or interest will be charged through December 31st of the succeeding year._ If you decide not to prepay the assessment before the date given above, the rate of interest that will apply 1s 9 percent per year. The right to partially prepay the assessment shall be until • October 1st, 1990. The proposed assessment is on file for public inspection at the City Administrator's Office. -- The total amount of the proposed assessment is $19,631.37. Written or oral objections will be considered at the meeting. No appeal may be taken as to the amount of an assessment unless a signed, written objection is filed with the City Administrator prior to the hearing or presented to the presiding officer at the hearing. The Council may, upon such notice, consider any objection to the amount of a proposed individual assessment at an adjourned meeting upon such further notice to the affected property owners as it deems advisable. If an assessment is contested or there is an adjourned hearing, the following procedure will be followed: 1. The City will present its case first by calling witnesses who may testify by narratives or by examination, and by the introduction of exhibits. After each witness has testified, the contesting party will be allowed to ask questions. This procedure will be repeated with each witness until neither side has further questions. 2. After the City has presented all its evidence, the • objector may call witnesses or present such testimony as the objector desires. The same procedure for questioning of the City's witnesses will be followed with the objector's witnesses. I PUBLICATION NO. 4154 PAGE 2 3. The objector may be represented by counsel. • 4. Minnesota rules of evidence will not be strictly applied; however, they may be considered and argued to the Council as to the weight of items of evidence or testimony presented to the Council. 5. The entire proceedings will be tape recorded. 6.- At the close of presentation of evidence, the objector may make a final presentation to the Council based on the evidence and the law. No new evidence may be presented at this point. An owner may appeal an assessment to District Court pursuant to Minnesota Statutes Section 429.081 by serving notice of the appeal upon the Mayor or City Administrator within 30 days after the adoption of the assessment and filing such notice with the District Court within ten days after service upon the Mayor or City Administrator. Under Minnesota Statutes, Section 435.193 to 435.195, the Council may, in its discretion, defer the payment of this special assessment for any homestead property owned by a person 65 years of age or older for whom it would be a hardship to make the payments. . When deferment of the special assessment has been granted and is terminated for any reason provided in that law, all amounts accumulated, plus applicable interest, become due. Any assessed property owner meeting the requirements of the law and the resolution adopted under it, may within 30 days of the confirmation of the assessment, apply to the City Clerk, for the prescribed form for such deferral of payment of this special assessment on his property. Gary D.`FU otz,`S�y Administrator City of Hutchinson, Minnesota • RESOLUTION ADOPTING ASSESSMENT • RESOLUTION NO. ASSESSMENT ROLL NO. 263 LETTING NO. 14 PROJECT NO. 90 -24 WHEREAS, pursuant to proper notice duly given as required by law, the Council has met and heard and passed upon all objections to the proposed assessment for improvement of Ludtke Lane by the Construction of Sanitary Sewer and Appurtenances. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL 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 in hereby found to be benefitted 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, 1991, and shall bear interest at the rate of 6.6 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 October 1st, 1990, until the 31st day of • December, 1991. 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 1st day of October, 1990; 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 15th, or interest will be charged through December 31st, 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 assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted by the Council this 11th day of September, 1990. Mayor 0 City Administrator RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT NO. 1 RESOLUTION N0. • LETTING NO. 3 PROJECT NO. 90 -10 WHEREAS, Supplemental Agreement No. 1 on Letting No. 3, Project No. 90 -10 for the improvement of Ludtke Lane by the Construction of Sanitary Sewer and Appurtenances, has been submitted by Wm. Mueller 8 Sons, Inc. (Juul Contracting Company, Subcontractor), in the amount of $16,498.30, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL HUTCHINSON, MINNESOTA: 1. The Mayor and City Administrator are hereby authorized and directed to enter into the attached Supplemental Agreement No. 1 on Letting No. 3, Project No. 90 -10 with Wm. Mueller &- Sons, Inc. (Juul Contracting Company, Subcontractor), in the name of the City of Hutchinson, for the improvement contained herein, according to the Plans therefor approved by the City Council and on file in the Office of the Director of Engineering. Adopted by the City Council this 11th day of September, 1990. Mayor • ty Administrator 11 ��o r ti SEP 1990 City Council City of Hutchinson Hutchinson, Mn. 55350 Re: Ludtke Lane Sanitary Sewer Assessment Roll No. 263, Letting No. 14, Project 90 -24 To whom it may concern: We are unable to attend the council meeting to be held September 11, 1990 at 8:00 P.M. so please let it be known that because we will have no present benefit and perhaps no future benefit from the above project, we ob,j!�ct to, the proposed assessment. Audrey Cox' 920 Golf Course Road Hutchinson, MN 55350 • 2 0 . PUBLICATION NO. 4157 a PUBLISHED IN THE HUTCHINSON LEADER: Thursday, August 30, 1990 NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN Notice is hereby given that a public hearing will be held on Tuesday, September 11, 1990 at the hour of 8:30 P.M. in the Council Chamber of City Hall for the purpose of: issuing an intoxicating liquor license to Arthur Saar, operator of • The Coach on Hwy. 7 East. This hearing will be held by the City Council of the City of Hutchinson. At such hearing, all persons interested may be heard. I .�t���A , A ugust 29, 1990 Dated ►_ J I "ON SALE" ( P�V!! . P SEPIM b tate of Anne l AID . COUXTY Of lve _._.{ .lrlr.l^rcrParrrr OF .y!/rU/iNSN✓.f�„ -, 6 �a TO THE GOI'ERh7NG ROOT OF THE .4ROt'E \'.IMED MIWICIAsIL1T P� Pursuant to Chapter GG of the laws of .lfiraeohr, S /erciat b'raxian of 1933 -4 _.____._..._........ hereby app/ fm• a license, for the term of from the �5 _..... day of .5 . .MBE 19 to sell intoxicating liquor, v. rlep'rrd by Iau at retail only for emieum ption "OX THE PREMISES" described as follows: c5 CcACN, 720 / 4WVAY_ 7 5A5r, fkJTCr9r /N-52W A/W 5.5. ._._... in said municipality, ore ,hi,h premiers _..._ .... .........control and operate a and to that end hereby represent and state That said municipality is a _... _. _.. _.. .. _. which has a population of _... _. ._... .and uhirk does not maintain an exclush, liquor store; That said.._... ._... __... _... _ is an establishment having a resident proprietor and manager and the follmeing equipment and facilities.... [_]I • That said applicant ./S. A _....citizen of the United States. ....... ..... over twenty-one years of age, __._.0S - of good moral character and "putt, .... .... /!A!5� ..._not, since the enactment of the art above specified, been convicted of any wil fut violation of any law of the United State, or of the .State of Minnesata, or of any local ordinance, with regard to the manwfaotu", sale, distribution, ar possession for distribution or sale, of intoxicating liquors, and that no license issued to, . ...__... ..... .__....__......_.. under said act has ever been revoked: That not manufacturer or wholesaler will own or control, or has any financial interest in, the business of selling intoxicating liquor, at retail on said premists, nor power to trace or require, by aon- tract, understanding or otherwise, said applicant......_._ to handle or sell only the product, of euah ma,su- faetnror or wholesaler: That na other retailer's license has been issued, directly or indirectly, to said applicant.__.... or for said premise,; that no license of a. elaes other than hereby applied for has been issued to any person at said premises; and that said promisee are neither corned or ro trolled by any person to whom no license could be issued: That said premises a" not within any area within which the sale of intoxicating liquor, is pro - NNW by the laws of the State of .lnnsta, the provisions of any charter, ordinance or special law, or through caning ordinance,, proceedings or legal process regularly held for that purpose: That said applicant ._......_hereby agree 5.. that any sir cote, granted pursua hereto shall be rum- transferable without consent of the authority issuing the same; that said license shall not be effective until a permit shall be issued under the laws of the. United State, in cotes such permit is repaired under xcid lace; am/ that.. __. f/E_.._._.... will keep said license lasted in a conspicuous place in said premises: That this application is rnnde imsunot and subject to all Der lasts of Minnesota, the Iowa of the l'uited States, the ordinance and regulations of said municipality, and the regulation, of the Liquor ('nuhnl Lbrneuiesioner of Minnesota, relating to the sale and places of sale of intoxicating liquors, all of which are hereby node a part hereof, and which //E hereby agree S to observe and obey 0 5-1 2, (612) 587.5151 JWJHUTCHINSON, ITY Of HUTCHINSON WASHINGTON AVENUE WEST MINN. 55350 M E M O R A N D U M DATE August 22, 1990 TO Mayor and City Council I FROM: Bonnie Baumetz, License Secretary SUBJECT: ON -SALE LIQUOR LICENSE APP FOR ARTHUR SAAR, THE COACH This is to inform you Mr. Saar has asked that the investigation be waived since he has previously been a liquor license holder in the City. Both City Administrator Gary Plotz and Chief of Police Steve Madsen agree the investigation and fee should be waived. ql (612) 587 -5151 ;vv�cy' CITY OF HUTCHINSON . 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN 55350 M E M O R A N D U M DATE: August 30, 1990 TO: Mayor & City Council FROM: Gary D. Plotz, City Administrator SUBJECT: Stree Light - Boulder Circle There is no street light currently in Boulder Circle, and the City has received a request to install one. It is recommended we approve and refer to the Utilities. /ms 40 0 774 . K ®P Motor Sports Inc. Rugust 24, 1990 Keith 0 Patricia Gunderson - Owners Rluin Bertram - Technician 225 3rd Rue. N.W. Hutchinson, MN. 55350 (612) 587 -2980 To whom it may concern; Rs owner and operator of KIfP Motor Sports Inc., I am requesting a 90 day permit to place a four by eight foot unlit sign on the property owned by Subway Inc. I have verbal permission to use Subway's property. However; written permission can be provided if needed. The sign, which is mounted on wheels, will be placed with the required setback from the curb, and will be removed from road • sight after store hours. Our current store hours are Monday through Friday 10:00 a.m. to 7:00 p.m. and Saturday from 9:00 a.m. to 3:00 P.M. We at KOP Motor Sports appreciate the Board's consideration and approval in this matter and we look forward to working with the City in any way we can. Please feel free to contact me if there are further questions regarding this permit. Thank you in aduance. KOP Motor Sports Inc. Keith J. Gunderson KJG /dgh 0 CO —� 0 • ---------- - -- — — -- FRAMING PLUS South _ — 44 -Main- - --- -- - -- - II Hutchinson, MN 55350 A eSs are fie dt4e3 an f 'ieS Gfi G4 r Side ge Fr c�u $efl�, ,Xf.�W.r�4 Sept- r5 iy9� q. Cc 9»� — �l: ccPm. -- -- - - - - -- T�4�x o C - - -- � —�i, RESOLUTION NO. 9325 CITY OF HUTCHINSON • RESOLUTION FOR PURCHASE The Hutchinson City Council authorizes the purchase of the following: ITEM COST PURPOSE DEPT. BUDGET VENDOR Microfilm of Hutchinson $2,010 Storage Library * MN Historical Soci, Leader *Money from Emma Lake Estate will be used. The following items were authorized due to an emergency need: ITEM I COST I PURPOSE I DEPT. I BUDGET I VENDOR Date Approved: September 11, 1990 • Motion made by: Seconded by: Resolution submitted for Council action by: 7-A. • RESOLUTION NO. 9326 RESOLUTION ACCEPTING ADDITIONAL PLEDGED SECURITIES OF $1 MILLION FROM CITIZENS BANK & TRUST CO. WHEREAS, the Citizens Bank & Trust Co. of Hutchinson, a city depository, has issued the following additional pledged securities under the collateral agreement with the City of Hutchinson: RECEIPT DESCRIPTION MATURITY AMOUNT 008281 U.S. Treasury Note 06 -30 -92 $1,000,000.00 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT the City Administrator be authorized to accept the pledged securities. • Adopted by the City Council this 11th day of September, 1990. Paul L. Ackland Mayor ATTEST: Gary D. Plotz City Administrator n U 7 ^ (612) 587.5151 f/UTCN' CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: August 30, 1990 TO: Mayor & City Council FROM: Gary D. Plotz, City Administrator SUBJECT: Acquisition Prices of Land Previously Purchased Cenex has requested the City to determine an equitable asking price for • land they propose to purchase behind their bulk storage facility on Hwy. 22 South; proposed acquisition of 2.32 acres. The City purchased 84.3 acres in 1972 from Florence Satterlee for $2,218 per acre. The City purchased 51.1 acres in April 1985 from Mrs. Gilbert Boldt for $3,800 per acre. After discussion with John Rodeberg, we feel a $4,000 /per acre purchase price is reasonable. /ms cc: John Rodeberg, City Eng. Gary Teichert, Cenex Mgr. • f (612) 587 -5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M 0 DATE: August 30, 1990 TO: Mayor and City Council FROM: James G. Marks, Building Official RE: Adoption of Ordinance - 1990 State Building Code Attached for your consideration, is an ordinance adopting the 1990 State Building Code, as recently approved by the legislature. JGM /pv attachment • A M *1 • James G. Marka — Building Official JGM /pv attachment • A ORDINANCE NO. 9° z�v . ORDINANCE ADOPTING 1990 MINNESOTA STATE BUILDING CODE AN ORDINANCE ADOPTING THE MINNESOTA STATE BUILDING CODE: PROVIDING FOR IT'S ADMINISTRATION AND ENFORCEMENT, REGULATING THE ERECTION, CONSTRUCTION, ENLARGEMENT, ALTERATION, REPAIR, REMOVAL, DEMOLITION, CONVERSION, OCCUPANCY, EQUIPMENT, USE, HEIGHT, AREA, AND MAINTENANCE OF ALL BUILDINGS AND /OR STRUCTURES IN THE CITY OF HUTCHINSON: PROVIDING FOR THE ISSUANCE OF PERMITS AND COLLECTION OF FEES THEREFORE; PROVIDING PENALTIES FOR THE VIOLATION THEREOF: REPEALING ORDINANCE NO. 757 OF THE CITY OF HUTCHINSON AND ALL OTHER ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT THEREWITH. The City Council of the City of Hutchinson, does ordain as follows: Section 1. Building Code. The Minnesota State Building Code, established pursuant to Minnesota Statute 16B.59 to 16B.73, one copy of which is on file in the office of the City Administrator of Hutchinson, is hereby adopted as the Building Code for the City of Hutchinson. Such code is hereby incorporated in this ordinance as completely as if set out in full. A. Administration required. The following chapters of the code must be administered by any municipality: 1. Chapter 1300 - Code Administration 2. Chapter 1301 - Certification and Continuing Education of Building • Officials 3. Chapter 1302 - Building Construction and State Agency Construction Rules 4. Chapter 1305 - Adoption of the 1988 Uniform Building Code by Reference The 1987 ANSI A 17.1 Code for Elevators, and Related Devices is an amendment to Chapter 51 of the Uniform Building Code is no longer found in State Building Code Rule 1320. a. Required Provisions - Uniform Building Code Appendix Chapter 35 Sound Transmission Control 5. Chapter 1315 - Electrical Code 6. Chapter 1325 - Solar Energy Systems 7. Chapter 1330 - Technical Requirements for Fallout Shelters 8. Chapter 1335 - Floodproofing Regulations (when required) 9. Chapter 1340 - Facilities for the Handicapped 10. Chapter 1346 - Minnesota Uniform Mechanical Code 1990 Edition 11. Chapter 1350 - Manufactured Home Rules 12. Chapter 1355 - Plumbing Code - Administrative Rule 4715 13. Chapter 1360 - Prefabricated Structures 14. Chapter 1365 - Variation of Snow Loads 15. Chapter 1370 - Model Energy Code - Administative Rule 7670 Section 2. Organization and Enforcement. The organization of the Building Department and enforcement of the Code shall be as established by Chapter 2 of the Uniform Building Code 1988 Edition. The Code shall be enforced within the 9- 79, ORDINANCE NO. ORDINANCE ADOPTING 1990 MINNESOTA STATE BUILDING CODE PAGE 2 . incorporated limits of the City, and extraterritorial limits permitted by Minnesota Statutes, 1984. The Building /Zoning Department shall be the Building Code Department of the City of Hutchinson. The Administrative Authority shall be a State Certified "Building Official ". The Appointing Authority shall designate the Building Official for the jurisdiction of Hutchinson. Section 3. A. Permits, Inspections, and Fees. Permits, inspections, and collection of fees shall be as provided in Chapter 3 of the Uniform Building Code, 1988 Edition, except as amended by Rule 1305.0800. The method of establishing permit fees and the amounts of the permit fees for activities encompassed by the code are a local option. Local fee schedules should include fees for the installation of prefabricated structures and manufactured homes. B. Surcharge. In addition to the permit fee required by Item A. above, the applicant shall pay a surcharge to be remitted to the Minnesota Department of Administration as prescribed by Minnesota Statutes 1984, Section 16B.70. Section 4. Violations and Penalties. (The penalty described in the Uniform • Building Code, 1988 Edition, Section 205 as amended, shall be in keeping with Minnesota Statutes 609.033 to 609.034, which provides for a maximum fine of $700.00.) Section 5. Effective Date of Ordinance. This Ordinance is hereby ordered effective upon publication. Passed and Adopted this day of , 19_ CITY OF HUTCHINSON ATTEST: Mayor City Administrator Reviewed for Administration: Reviewed for Legal: • 0 hutchinson community hospital a LileSpan" member 1095 Highway 15 South, Hutchinson, Minnesota 55350 • Telephone 612/587-2148 September 7, 1990 The Honorable Mayor Paul Ackland and City Council Members Hutchinson City Hall 37 Washington Avenue West Hutchinson, MN 55350 Dear Mayor Ackland and City Council Members: The Board of Directors of Hutchinson Community Hospital met in special session this morning to consider bids for general construction, mechanical and electrical contracts for the Hospital's building project. These and competing bids were opened on August 28, 1990, reviewed in detail by the construction manager and director of plant operations, and have been found to be the lowest responsive bids. • _ Following discussion: "Motion was made by Torgerson, seconded by Gilmer, to recommend award of the following bids to the City Council: A. General Construction Contract to David Volkmann Co. of Minneapolis at a bid price of $714,250.00; B. Mechanical Contract to Schwickert Co. of Mankato at a bid price of $1,493,800.00; and C. Electrical Contract to Baker Electric of Willmar at a bid price of $950,000.00. All were in favor. Motion carried." Thank you for your consideration of this request. Sincerely, H INSON COMMU TY H ITAL C Phili G. Graves Adminis rator • PGG:Ih (612) 587.5151 JWJ37 ITY OF HUTCH /NSON WASHINGTON AVENUE WEST CHINSON, MINN. 55350 MEMORANDUM DATE: Sentpmhar 5. lggn TO: MAYOR AND CITY COUNCIL — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — FROM: DOUG MEIER — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — SUBJECT: RECOMMENDATION FOR PURCHASE — 1991 POLICE — PATROL CAR — — — — — — — — — — — — — — — — — — — — — — — — — — — On September 4th, 1990, the City of Hutchinson received bids for the purchase of one (1) new 1991 Police patrol car. The bids were publicly opened at City Hall and the results are as follows: Plowman Ford Hwy. 7 West Hutchinson, MN 55350 Total price bid for one (1) new 1991 patrol car trade -in 1985 Ford patrol car Net Bid Myron Wigen Motor Co. Hwy. 7 East Hutchinson, MN 5535( Total price bid for one (1) new 1991 patrol car trade -in 1985 Ford patrol car Net Bid 0 $14,481.00 520.00 $13,961.00 $18,019.70 1,650.00 $16,369.70 My recommendation is that Plowman Ford be awarded the contract to supply one new 1991 Police vehicle to the City of Hutchinson. The vehicle bid by Plowman's meets specifications and their bid was low dollar. 9 -p. DAVID B. ARNOLD • CHARLES R. CARMICHAEL GARY D. McDOWELL STEVEN A. ANDERSON O. BARRY ANDERSON STEVEN S. HOGS LAURA K. YRE DAVID A. BRUEOGEMANN PAUL D. DOVE JOSEPH M. PAIEMENT JAMES UTLEY JULIA A. CHRISTIANS RICHARD O. McOEE TIMOTHY W. FAFINSKI September 10, 1990 AiRNOLD & MGDOWELL ATTORNEYS AT LAW 101 PARR PLACE HVTCHINSON, MINNESOTA 55350 (612) 587 -7575 TELECOPIER (612) 587 -4000 RESIDENT ATTORNEY O. BARRY ANDERSON Or COUNSEL WILLIAM W. CAMERON CHARLES CLAYTON GARY W. DECKER 5881 CEDAR LAKE ROAD MINNEAPOLIS, MINNESOTA 55416 (612)545 -0000 MN TOLL FREE 800- 343 -4545 TELECOPIER (612) 545 -1703 501 SOUTH FOURTH STREET PRINCETON, MINNESOTA 55371 (612) 360 -2214 TELECOPIER (612) 380 -5506 9101 Mr_ Gary D. Plotz City Administrator 37 Washington Avenue West Hutchinson, Mn. 55350 Re: Hutchinson Downtown Redevelopment Project Our File No. 3244 -89 -0031 Dear Gary: SE° RECEIVED m B Y :...,,. Y... _....... • Enclosed herewith please find a letter from Twin City Testing Corporation dated July 17, 1990, which constitutes the next phase of the environmental work. Please place this matter on the Citv Council agenda so that we can have this contract approved and s that wor be commenced immediately. Thank you for your time and attention to this matter. Enclosed is a copy of my correspondence to Twin City Testing which I think you should also pass along to the City Council for their review and information. Very truly yours, ARNOLD & ,McDOWELL �� 1 � a I� G. Barry Anderson GBA:lm Enclosures 11 * CERTIFIED AS A CIVIL TRIAL SPECIALIST BY THE MINNESOTA STATE BAR ASSOCIATION CERTIFIED AS A REAL PROPERTY LAW SPECIALIST BY THE MINNESOTA STATE BAR ASSOCIATION DAVID D. ARNOLD CHARLES R. CARMICRAEL -- DART D. MCDOWZLL STEVEN A. ANDERSON O. BARRY ANDERSON STEVEN S. HOOK "URA K. PRETLAND DAVID A. BRUEOOEMA.VN PAUL D. DOVE JOSEPH M. PAIEMENT JAMES UTLEY JULIA A. CHRISTIANS RICHARD O. MCOEE TIMOTHY M. FAFINSEI September 10, 1990 AANOLD & MGDOWELL ATTORNEYS AT LAW 101 PARK PLACE HUTCHINSON. MINNESOTA 55350 (912) 587 -7575 TELECOPIER (612)587 -4096 RESIDENT ATTORNEY O. BARRY ANDERSON Mr. David Luick Twin City Testing Corporation 662 Cromwell Avenue St. Paul, Mn. 55114 Re: Hutchinson Downtown Redevelopment Project Our File No. 3244 -89 -0031 Dear Dave: Ol GOVNSEL MLlI k. CAMERON CHARLES CLATTON OART w. BECKER 5681 CEDAR LAKE ROAD MINNEAPOLIS, MINNESOTA 55415 (612)345.9000 MN TOLL FREE 800.313 -4545 TELECOPIER (e12) 545-1793 501 SOUTH FOURTH STREET PRINCETON, MINNESOTA 55371 (612) 369 -2214 TELECOPIER (612) 359 -5506 I am assuming, although it is not specifically described in your letter of July 17, 1990, that Twin City Testing also proposes to prepare a corrective action plan as part of the agreement. Obviously, this is of critical importance to the City. The current plan is that the tank or tanks will come out around December 1, although that date is not yet firm. If everything goes according to plan, which has not been the pattern to date, you can expect the Council to approve the contract on Tuesday of this week, and begin work on Wednesday. Please get back to me with any questions or problems personal regards. Very truly yours, ARNOLD & McDOWELL G. Barry Anderson GBA:lm Best L P C � J 'GERTL ZED AS A CIVIL TELL SPECIALIST BT THE MINNESOTA STATE EAR ASSOCIATION CA "CERTIFIED AS A EEAL PEOPEETT LAN SPECIALIST By TEE MINNESOTA STATE B.AII "SOCLATIOM / (612) 587 -5151 f/U1CH' CITY OF HUTCHINSON • 37 WASHINGTONA VENUE WEST HUTCHINSON, MINN. 55350 M E M O DATE: September 6th, 1990 TO: Mayor and City Council FROM: John P. Rodeberg RE: Crow River Task Force Celebrate Minnesota 1990 Clean River Adventure Attached is a preliminary handout related to the 1990 Clean River Adventure. The Crow River Task Force will be soliciting manpower and financial help from the community over the neat seven or eight weeks. The mayor has set aside $500 from the Discretionary Budget for operating and advertising expenses. John IP. Rodeber/ JPR /pv attachment file: Crow River Task Force 9 -F C CROW RS[!ER TASK FORCE CELEBRATE MINNESOTA 1990 CLEAN RIVER ADVENTURE KICKOFF Sunday, September 8, 1990 with the National Guard - Company E 682nd Engineer Battalion FUTURE DATES Saturday, October 27, 1990 Saturday, November 3, 1990 TIMES 8:30 A.M. until 4:30 p.m. MEETING PLACE Fireman's Park (East of Main Street Bridge) PROJECT LOCATION • Along the South Fork Crow River From the Main Street Bridge to Tartan Park Cleanup Trash and Refuse On the Banks & In the River Remove Dead Trees, Trim Trees & Shrubs, and Mow Banks HAVE FUN!!! TO BE PROVIDED Front End and Skid Steer Loaders with Operator 3 Dump Trucks with Operators Chain Saw and Weed Whips with Operators High Capacity Pumps with Operator Clean River Garbage Bags Flat Bottom Boat (DNR /Fish & Wildlife) REFRESHMENTS! NEEDED Waders and /or Appropriate Footwear Work Gloves Cloths That Can Get Dirty! Db 7 _fLo* &? Dolf Moon, Parks & Recreation, 587 -2975 Bud Daggett, 587- 4653(W) or 587- 2382(H) City Hall Parks & Recreation Police Department 37 Washington Avenue West 900 Harrington Street 10 Franklin Street South (612) 587 -5151 (612) 587 -2975 (612) 587 -2242 Hutchinson, Minnesota 55350 9 F - Printed on recycled paper- (612) 587 -5151 • HUTCH CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN, 55350 M E M 0 DATE: September 6, 1990 TO: Mayor and City Council FROM: John P. Rodeberg, Director of Engineering RE: Hutchinson Technical College Resolution Supporting Funding for Building Expansion to Replace the Temporary Structures I am working on the Resolution with John Bernhagen and Dick Lennes of Hutchinson Technical College, and will present it at the Council Meeting. • r (f-3 RESOLUTION NO. 9328 RESOLUTION SUPPORTING PROPOSED NEW CONSTRUCTION AT THE HUTCHINSON TECHNICAL COLLEGE WHEREAS, the Hutchinson Technical College provides leadership and educational support to the local community and to the State as a whole, and; WHEREAS, the existing Hutchinson Technical College does not have adequate facilities to properly serve the community or its existing teachers and students, and; WHEREAS, the existing "temporary" facilities being utilized by the Hutchinson Technical College have been in place for approximately eight years, and are no longer considered as an appropriate use by the Hutchinson Planning Commission, and do not conform to the City of Hutchinson Ordinances as a temporary use, and; WHEREAS the existing "temporary" facilities are an aesthetic problem, and a fire and safety hazard, and; WHEREAS, the Hutchinson Technical College has submitted a request for construction funds to the legislature in each of the last six years, but have received no funds for new building construction. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: • 1. That the Department of Education, the Education Committees of the House and Senate, the House Appropriation Committee, the Senate Finance Committee, the State Board of Technical Education, and the Governor's Office should support funding for building expansion at the Hutchinson Technical College. 2. That construction of additional facilities at the Hutchinson Technical College is an imm ediate need relating to the education, health and welfare of the college, teachers and students, and the City and State. 3. That the proposed Child Care Lab and the In -Home Care /Elder Care programs that are currently being conducted in the trailers ( "temporary" facilities), should be held in suitable facilities within the proposed building expansion so that the "temporary" facilities can be removed. This resolution was approved by the Hutchinson City Council on the 11th day of September, 1990. CITY OF HUTCHINSON • Paul L. Ackland, Mayor Gary D. Plotz, City Administrator 9 -� t W7 HUTCHINSON FIRE DEPARTMENT 205 Third Avenue South East HUTCHINSON, MINNESOTA 55350 S eptember 7, 1990 fr9r. John Rodeberg Cit Engineer City Hail i7 'vra.shington Avenue- East Hutchinson, MN 55350 SUBJECT Temporary classrooms at Hutchinson Technical College Clear Johri: This is in response to your question pertaining to the subject above. The manufactured homes are much more combustible than the non- corbustble construction required for educational buildings. It should be noted that even though there are smoke detectors in the manufactured units, the need for pull ration alarm system was waived because this was to be only temporary until the addition could be completed. Given that the classrooms have gas fired furnaces puts the students in this area at a higher risk than students in a properly designed, built school. I could Ike to believe that 5 years is past what anyone Muld define as temporary. V you have any questions, please call me. Sincer", George F. Field Fire Marhsal GFF&ew cc: Brad Emans, Fire Chief Jett Marisa, Building Official • 41 9-� CITY Of IlilI CI I I'SO', (IlY COIIGI "IL CO' :I'ITIO',AI, USE PI R +IIT On this __ _th day of ril - _ In S4_, fn1L..inI, if j- Ioic T. �.,rii,g ., �. t,d L. i'e City o:" Hutchinson Planning C07a-,ission in the City of Iutchinson Crn.mcil C'1 :,+.tiers nn 17, 1984 the Iluichinson City Council took action and herciw approves a Conditional Use Permit in behalf of: R,mer: Independent School District #423 30 Glen Street North Hutchinson Mn 55350 Applicant: Hutchinson Area Vocational Technical institute 200 Century Avenue - Hutchinson, NN 55350 in accordance with the provisions of Section 6.02 (1) of the City of Hutchinson Zoning Ordinance. The approved Conditional Use Permit authorizes the above tared to; move in a portable training unit on the property located at 200 Century Avenue. • on the following described parcel (abstract - £RRRRRR) of land All that part of Lots 16 S 18 of Auditor's P3at of Section 7, Township 116N, Range 29W according to the plat thereof on file and of record in the office N , of the register of Deeds of McLeod County, Minnesota described as follows: Commencing at the Northwest corner of said Lot 18; thence Southerly along the west line of said Lot 18 a distance of 562.3 feet to the point of beginning; thence Easterly parallel to the North line of said lot 18 a distance of 1610.83 feet to a point on the East line of said lot 16; thence Southerly along the East line of said lot 16 a distance of 1486.28 feet to the Southeast corner of said Lot 16, thence Westerly along the South line of said Lots 16 and 18, a distance of 1244.30 feet to a point 834,70 feet Easterly from the Southwest corner of said Lot 18; thence Northerly parallel to the West line of said Lot 18 a distance of 200.0 feet; thence Westerly parallel to the Southline of said - Lot 18, a distance of 334.7 feet to a point on the West line of said Lot 18; thence Northerly along said West line of Lot 18 a distance of 1279.07 feet to the point of beginning. Subject to Highway Right of Way easement thereof on file and of record in the Office of the Register of Deeds of McLeod County, Minnesota, containing 52.7 acres. 9 -G- .,I:e Tun l.0. IU 1' 1('.11. USL FI il!11'I' AnJ subi.rt to the fo)lowing conditions if any: There mist he at least 10' hvtbv vn this unit :,nd the one already in plaee. Tbis -,rn,Jt oust be r..vir.:ed and renc::cd each year 1­. .lone of 1985. This Conditional Use Permit is valid for a period of six (6) months, after which the same shall be deened revoked in the event that any proposed con- struction, alteration or operation has not been started in accordance with the terms of the permit. A Conditional Use Pernit is issued only to the property owner and /or applicant, and is non - transferable in the event of a later change in property or control, or for any other reason. The City of Hutchinson City Administrator is herewith directed to issue the appropriate permits pursuant to this Conditional Use Pernit. 8l -- - -- Mayor, City of Hut chinsnn May 11, 1984 Date STATE OF MINNESOTA COUNTY OF MCLEOD OFFICE OF CI T7 ZONING ADMIU STPATOR 'r 1, the undersigned City Adninistrator in and for said County and State, do hereby certify that I have compared the foregoing copy with the original of record in my office; and find the sane to be a true and correct copy of said original and of the whole thereof, as based on approved minutes of the City Council meeting held on April 24, 1984 and on record in the office of the City Administrator. WITNESS my hand this 10th day of May 1984 . Citv Administrator i September 6, 1990 0 S t Campus 8 0 Second Avenue S E. Hutchinson. MN 55350 (612) 587 -3636 • 1 -800- 222 -4424 Barry Anderson 101 Main S. Hutchinson, MN 55350 Roland Ebent Elroy Dobratz Dean Wood Tom Lyke Craig Lenz Dear Barry, A Tradition of Excellence I wish to express my appreciation for the time you took to have the Technical College explain the funding process that takes place for new construction. I, again, assure you that we share the same concerns about temporary units and would like to see very much the elimination of the temporary facilities that we have into permanent construction on our main campus. I am enclosing page 8 from our Master Facilities plan that refers to L, M and N as to bow we would accommodate new space within the building totalling 2 ,475 feet for a child care lab, and 3,825 feet to eliminate the trailers. That, in combination with the Educational Community Careers that already exists, will provide us with a classroom environment that will be both good for the program curriculum and the students. It also will accommodate a child care facility that these same students can use as a lab situation. This same proposal in different configurations has gone to the legislature over the last six years. Senator Bernhagen and Representative Dille have been extremely knowledgeable about our proposal and have fought toward achieving its reality. I know that we have their support, but certainly a reminder from you will add to that initiative. Again, I also appreciate your support in trying to help us accomplish this goal. As a result, on the attached sheets you will find a list of the Senate Finance Committee members, Senator Gene Waldorf is the most influential member of that committee. He is a corporate employee of St. Paul as well as being a legislator. In addition to the Senate Finance Committee I would encourage you to send letters to Senator John Bernhagen, Representative Steve Dille, Senator Renneke, Representative Tony Oren, and also on the State Board of Technical Education to send a letter to Robert Madson and Chancellor Dr. Carole Johnson and John Ostrem. Any wording that you can provide that will give us leverage in the legislative and governmental process will be greatly appreciated It is important now that we emphasize the fact that these buildings have been in ndstence over the anticipated life span of the request and that the Planning Commission and the City Council are in some way disappointed with the time it is taking to resolve this facility situation at Hu tchins o n . If it isn't a great deal of bother I think a copy should also be sent to Superintendent Glenn Matef ka and the School Board at Hutchinson. They have already been informed about our conversation and just to emphasize to them the concern that the city planners do have. Sincerely, Dick Lermes President . cc Bill Craig Tim Marka enclosures 4 Minnesota QTechmcal College System Litchfield Campus 329 E. Highway 12 - -- - -- Litchfield, MN 55355 (512) 6937016 Clint Gruett _-.— Act- E-quat- Opportunity - Employer /Educato — Hutchinson Technical College Two Century Avenue. Hutchinson, MN 55350 (612) 587 -3636 • 1 -800- 222 -4424 VrTDD 7 C, PROGRAM SPACE SUMMARY PHASE 1 Square Feet Total Phase I: 49,075 i 0 Department Existine Proposed Net Impact A. Exhibit Concourse/Entrance 0 6,375 6,375 B. Media Library/Study Area 0 12,000 12,000 C. Administration 2,000 2,000 0 D. Career Opportunities 400 1,400 1,000 E. Student Personnel 2,100 3,500 1,400 F. Testing Center 1,350 1,350 0 G. Vocational Resource/ Special Needs 1,550 1,550 0 H. Sales/Telemarketing 3,600 3,600 0 I. Engineering Drawing & Design 3,000 3,000 0 J. Metrology /Artificial Intelligence/Electronics 5,200 5,200 0 - IC Computer Lab 1,050 1,050 0 L. Child Care Lab 0 2,475 2,475 -�t M. Educational/Community Careers 3,150 3,150 0 1 N. In Home Care/Eider Care (in trailers) 3,000 3.825 3,825 O. Nondestructive Testing t 7,147 15,600 8,453 P. Kitchen 1,800 1,800 0 Q. Student Activity Area 0 5,400 5,400 R. General Use Classrooms 1,100 2,847 1,747 S. Bcokstore 1,200 1,200 0 Phase I New Construction: 42,675 - - - - -- - Circulation/Service: 6,400 Total Phase I: 49,075 i 0 SENATE FINANCE - CON0v1 EE MEMBERS • Senator Gene Merriam - (chair) 122 Capitol St. Paul, MN 55155 Senator Bob Lessard 328 Capitol St. Paul, MN 55155 Senator Ronald R. Dicklich 235 Capitol St. Paul, MN 55155 Senator Douglas J. Johnson 205 Capitol St. Paul, MN 55155 Senator Keith Langseth G -24 Capitol St. Paul, MN 55155 Senator Charles A. Berg 328 Capitol St. Paul, MN 55155 Senator Don Samuelson 124 Capitol St. Paul, MN 55155 Senator Jerome M. Hughes 328 Capitol St. Paul, MN 55155 -- - -- — — Senator Gary W. Laidig - 141 State Office Building St. Paul, MN 55155 _ .. Senator Carl W. Kroening 124 Capitol St. Paul, Mn 55155 Senator Allan H. Spear G -27 Capitol St. Paul, MN 55155 • 9/5/90 Senator Donald M.-Moe 309 Capitol St, Paul, Mn 55155 Senator Gene Waldorf 124 Capitol St Paul, MN 55155 Senator James Metzen - - 303 Capitol St. Paul, MN 55155 Senator Marilyn M. Lantry G -28 Capitol St. Paul, MN 55155 Senator Dennis R. Frederickson 143 State Office Building St. Paul, MN 55155 Senator Lyle G. Mehrkens 127 State Office Building St. Paul, MN 55155 Senator Gary M. DeCramer 303 Capitol St. Paul, MN 55155 Senator Mel Frederick 119 State Office Building St. Paul, MN 55155 Senator Pat Piper 325 Capitol St. Paul, MN 55155 Senator Nancy Brataas — 139 State Office Building_. St. Paul, MN 55155 Senator Earl W. Renneke 117 State Office Building St. Paul, MN 55155 Senator Howard A Knutson 121 State Office Building St. Paul, MN 55155 Senator Donald A Storm 125 State Office Building St. Paul, MN 55155 Senator William P. Luther 205 Capitol St, Paul, MN 55155 Senator Gregory L Dahl 111 Capitol St. paul, MN 5 5155 Senator John Bernhagen 113 State Office Building St, Paul, MN 55155 Representative Steve Dille 227 State Office Budding St. Paul, MN 55155 - Representative Tony Onnen 277 State Office Building St, Paul,, MN 55155 Senator Earl W. Renneke 117 State Office B uildin g St. Paul, MN 55155 Robert Madson Institutional Support Capitol Square Building 550 Cedar St. St. Paul, MN 55155 Chancellor Dr. Carole Johnson Capitol Square Building 550 Cedar St. St. Paul, MN 55155 John Ostrem Budget and Information Capitol Square Building 550 Cedar St. St. Paul, MN 55155 L 0 (612) 587 -5151 • N' CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M 0 • • DATE: September 6, 1990 TO: Mayor and City Council FROM: John P. Rodeberg, Director of Engineering RE: McDonald Drive Development Agreement Loretta McDonald is constructing a paved roadway to serve her Mobile Home Park at her own cost. The attached Development Agreement covers maintenance and future upgrading of the road. There currently is not a recorded right- of -vay for this section of McDonald Drive, and in fact, a portion of this roadway overlaps a platted lot which is proposed to be vacated in the future. Since the Agreement clearly notes this is a private drivevay, this should not be a problem. attachment I—AM JPR /pv • AGREEMENT FOR PROPOSED MCDONALD DRIVE CONSTRUCTION CITY OF HUTCHINSON, MINNESOTA THIS AGREEMENT, made and entered into the day and year set forth hereinafter, by and between Loretta McDonald, a widow, hereinafter called the "Developer ", and the City of Hutchinson, a Municipal corporation in the County of McLeod, State of Minnesota, hereinafter called the "City "; WITNESSETH: WHEREAS, the Developer is the owner of a tract of land shown in surveys completed by Pellinen Land Surveying and noted as "Book P102, Page 32, Job No. 90144 and Job No. 8925 ", which is located in the City of Hutchinson, and; WHEREAS, the tract of land is proposed at some time in the future to be platted as McDonald Drive, and will at that time be a City Street, and; WHEREAS, the Developer proposes to construct a paved roadway along said tract of land to provide access to McDonald's Lakeview Park; NOW, THEREFORE, IT IS HEREBY AGREED AS FOLLOWS: 1. It is understood and agreed that a 24' minimum width of paved surface will be constructed from Station 7 +06.61 to Station 15 +32.57 of the • survey noted as "Book P102, Page 32, Job No. 90144". 2. It is understood and agreed that all roadway construction costs will be paid for by the Developer. 3. It is understood and agreed that until the roadway is platted and constructed to City of Hutchinson Engineering Standards, the roadway will be considered a private driveway, and the Developer shall have the responsibility of repair and maintenance. 4. It is understood and agreed that the City shall provide snow removal services through the tract. 5. It is understood and agreed that Loretta Lane north of McDonald Drive, will be vacated as a public right -of -way, but shall remain an easement for roadway purposes. The City shall no longer be responsible for plowing. 6. It is understood and agreed that the paved driveway construction will be protected to all reasonable extents when future utility and roadway improvements are constructed along McDonald Drive, but no credit shall be given for street improvements beyond any cost savings for work previously completed. 7. This agreement shall be binding upon and extend to the heirs, representatives, assigns and successors of the parties hereto. • 9 -f/ AGREEMENT FOR PROPOSED MCDONALD DRIVE CONSTRUCTION • PAGE 2 8. It is understood and agreed that it is the responsibility of the Developer to record this agreement at the McLeod County Recorder's Office and return a copy of the recorded agreement to the City Engineer's Office. IN WITNESS THEREOF, said Loretta McDonald, a widow, has hereunto set her hands this day of 1 19 Loretta McDonald STATE OF MINNESOTA The foregoing instrument was acknowledged before me COUNTY OF this day of , 19_, by Loretta McDonald, a widow. Notary Public, County, Minnesota My Commission Expires: Approved by the City Council on the day of , 19 CITY OF HUTCHINSON CITY OF HUTCHINSON • Paul L. Ackland, Its Mayor Gary D. Plotz, Its City Administrator STATE OF MINNESOTA The foregoing instrument was acknowledged before me COUNTY OF this day of , 19_, by Paul L. Ackland, Mayor, and Gary D. Plotz, City Administrator. Notary Public, County, Minnesota My Commission Expires: THIS INSTRUMENT WAS DRAFTED BY: John P. Rodeberg Director of Engineering City of Hutchinson Engineering Department 37 Washington Avenue West Hutchinson, MN 55350 Telephone (612) 587 -5151 E (612) 587 -5151 f/U1CH' CITY OF HUTCHINSON . 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M 0 DATE: September 6, 1990 TO: Mayor and City Council FROM: John P. Rodeberg, Director of Engineering BE: Schmidtbauer's Fourth Addition Subdivision Agreement Attached is the proposed Subdivision Agreement for the above - referenced plat. Please not that costs related to footage along Elks Park is proposed to be picked up by the City. A water and sever service to the Park is proposed for possible future park building construction. 0 attachment 9 -.r, JPR /pv SUBDIVISION AGREEMENT SCHMIDTBAUER'S FOURTH ADDITION CITY OF HUTCHINSON • THIS AGREEMENT, made and entered into the day and year set forth hereinafter, by and between Richard and Beatrice Schmidtbauer, husband and wife, hereinafter called the "Subdivider ", and the City of Hutchinson, a Municipal corporation in the County of McLeod, State of Minnesota, hereinafter called the "City "; WHEREAS, the Subdivider is the owner and developer of a portion of Tracts A and B Registered Land Survey No. 19, McLeod County, Minnesota, hereafter to be known as SCHMIDTBAUER'S FOURTH ADDITION, which is located in the City of Hutchinson, and; WHEREAS, City Ordinance No. 464 and 466 requires subdividers to make certain improvements in the subdivision; NOW, THEREFORE, IT IS HEREBY AGREED AS FOLLOWS: 1. The Subdivider hereby petitions the City to construct sanitary sewer mains and appurtenances, watermains and appurtenances, sanitary sewer service leads, water service leads, lateral storm sewer and appurtenances, curb and gutter, street grading, street base, street • surfacing, driveway (access) panels and sidewalks for the entire plat. 2. It is understood and agreed that the improvements in Paragraph No. 1 will be installed by the City under two or more contracts. 3. It is understood and agreed that the total cost of said improvements in Paragraph No. 1 shall include contracted costs, city administration and engineering costs and capitalized interest cost. 4. It is understood and agreed that the total cost of said improvements in Paragraph No. 1 shall be assessed on a per lot basis to each individual lot within each separate phase of the improvements. Elks Park shall be considered as 3.5 lots and will be assessed to the City with Phase 1 of the Project, which will include Lots 1 through 10 of Block 1 and Lots 1 through 7 of Block 2. The Park shall only pay for one water and sewer service. Lots 1 and 2 of Block 3 shall be considered 3/4 lot each, due to their relative size. The phases shall be such that Blocks 1 and 2 will be phased, and assessed, separate from Blocks 3, 4 and 5. 5. It is understood and agreed, that the Parks and Playground Contribution has been fulfilled by the platting of the Elks Park in SCHMIDTBAUER'S FOURTH ADDITION. • 9-1 SCHMIDTBAUER'S FOURTH ADDITION • SUBDIVISION AGREEMENT PAGE 2 6. It shall be the responsibility of the Subdivider to clear trees and /or debris from utility easements, as per the request of the City or utility prior to installation of the improvements. 7. It is understood and agreed that all electrical and gas lines in easements that may have to be moved by request of the property owner, will be done at said property owners expense. 8. This agreement shall be binding upon and extend to the heirs, representatives, assigns and successors of the parties. 9. It is understood and agreed that it is the responsibility of the Subdivider to record this agreement at the County Recorder's Office and that no Building Permits will be issued until said Agreement is recorded. IN WITNESS THEREOF, said Richard Schmidtbauer and Beatrice Schmidtbauer, husband and wife, have hereunto set their hands this day of 19 • Richard Schmidtbauer Beatrice Schmidtbauer STATE OF MINNESOTA The foregoing instrument was acknowledged before me COUNTY OF this day of , 19_, by Richard Schmidtbauer and Beatrice Schmidtbauer, husband and wife. Notary Public, County, Minnesota My Commission Expires Approved by the City Council on the _ day of 19_. CITY OF HUTCHINSON Its Mayor Its City Clerk SCHMIDTBAUER'S FOURTH ADDITION SUBDIVISION AGREEMENT PAGE 3 STATE OF MINNESOTA The foregoing instrument was acknowledged before me COUNTY OF this day of , 19_, by Paul L. Ackland, Mayor and Gary D. Plotz, City Clerk. Notary Public, County, Minnesota THIS INSTRUMENT WAS DRAFTED BY: John P. Rodeberg Director of Engineering City of Hutchinson 37 Washington Avenue West Hutchinson, MN 55350 612- 587 -5151, Extension 208 • • (612) 587 -5151 ITY OF HUTCHINSON VASH/NGTON AVENUE WEST HNSON, MINN. 55350 MEMO SEPTEMBER 7, 1990 TO: MAYOR & CITY COUNCIL -------------------------------------------------------------- FROM: KEN MERRILL, FINANCE DIRECTOR ----------------------------------------------------------------- SUBJECT: OPT -OUT FOR CITY HEALTH INSURANCE ----------------------------------- ---------------- -------- - - - - -- The City Council asked Mark Flaten to present a proposal to opt - out of the City's health insurance program. Mark has responded by letter for your consideration. As pointed out in Mark's letter the dollar amount would be $30 per month paid to the individual. Also the City should require before the person can reenter the program proof of insurability. • Mark's letter is attached. 9s Risk Management Consultants • Northwest Business Campus American Risk Services, Inc. 3033 Campus Drive Suite A 418 Minneapolis, MN 55441.2620 August 29, 1990 (612) 559.7300 Mr. Ken Merrill Finance Director City of Hutchinson 37 Washington Avenue West Hutchinson, Minnesota 55350 RE: August 28, 1990 City Council Meeting Major Medical Opt Out Option Dear Ken: The City Council requested that I detail the issues involved in allowing your employees with health insurance provided by another employer to "opt out" of your healthcare plan. The option would include paying your employees $30.00 a month, if evidence were shown that the employee and their family were covered • elsewhere. The advantages to this option are few: 1. The obvious advantage to the employee, if coverage is not needed, is that they can obtain $30.00 a month additional income. 2. The only potential advantage to the City is that one of these "opted out" individuals and /or family members could possibly encounter a catastrophic medical condition and then present the claim to another non -City employer. The disadvantages to this program are many: 1. By allowing people to "opt out" there will be less dollars available in the fund to pay healthcare claims. This will cause an escalation in the composite cost per employee. 2. There is also an adverse selection process when you allow employees to "opt out" of the Plan. Those individuals who may have duplicate coverages and who are not in the best of health will continue on with your healthcare plan. If the City is primary for that individual or the individual's dependent, via the birthday rule which causes the City's Plan to be primary, a significant loss (expense) could occur. 9- s A American Risk Services, Inc. Mr. Ken Merrill August 29, 1990 • City of Hutchinson Page Two The only way to adequately protect yourself from the pitfalls of the "opt out" provision, if the "opted out" individual decides to come back into your plan, is to require "evidence of insurability" of the individual employee and all dependents. I think that if you required the "evidence of insurability," then the "opt out" provision would be viable, but also somewhat risky for your employees. Given those potential pitfalls versus the benefits to the employees, I would recommend that the "opt out" provision not be incorporated within your plan. Srould you have any questions in this matter, please feel free to contact me. Best regards. Sincerely, ls ld & Mark T. Platen President 006:76 0 . Korngiebel Architecture Library Square Suits 302 45 Washington Avenue East Hutchinson, Minnesota 55350 61215672483 September 5, 1990 Gary D. Plotz City Administrator City Hall ; 37 Washington Avenue West Hutchinson, MN 55350 Re: Request for Proposal Study for Remodeling of the Hutchinson Hotel for City Offices Dear Mr. Plotz: We are pleased to have this opportunity to submit this . proposal to provide the City of Hutchinson with professional architectural and planning services for performing evaluation planning and preliminary design services for remodeling the Hutchinson Hotel for City offices. We are very familiar with the hotel structure and condition and also with the operations of City departments. We are prepared to staff and the City building and devel your facility. We preconceptions and ideas. work effectively with you and other City Council members to assess the hotel Dp options for future physical planning of will approach your project without strive to understand your concerns and We would very much appreciate the opportunity to further present ourselves and our qualifications and to work with you on this study. Sincerely '--14 V-1 I John W. Korng JK /ts Enclosures 1, AIA 9 -K i BACKGROUND AND EXPERIENCE Korngiebel Architecture was Korngiebel, in Hutchinson. John Korngiebel, Principal, Architect. founded in 1969 by John This firm is an association of and James Haugen, Associate Korngiebel Architecture has been involved in municipal and office building design. Below are listed personnel from Korngiebel Architecture along with their experience. John Korngiebel, AIA 31 years of experience Bachelor of Architecture, University of Minnesota James Haugen 13 years of experience Bachelor of Architecture, University of Minnesota Municipal Buildina Experience • *City of Benton, City Hall *City of Com£rey, City Hall *City of Clarkfield, City Hall *City of Hutchinson, Hutchinson Fire Station *City of Ogilvie, City Hall Office Building Experience *Minnesota Department of Natural Resources Regional Office Addition, New Ulm *Mankato State University, Advancement Office Building *Hutchinson Technology, Inc., Offices *McLeod County Highway Department, Office Building *McLeod County, Social Service Office Building Planning Experience *Hutchinson Technical College, Master Plan for Expansion 9 -k PROPOSED SERVICES 0 We would deal with the evaluation of the envelope of the existing building, code requirements for the building, and its existing systems (mechanical, electrical, structural, etc.) to determine its condition. From space requirements previously prepared, preliminary schematic designs would be prepared to determine construction cost estimated for rehabilitating the existing building. Finally, we would prepare a report summarizing the study along with drawings, cost estimate, and our recommendations. We estimate that we can complete this work within 30 days after your notice to proceed. Please note that we are not addressing possible asbestos removal in this report. FEE We propose to provide these services at an hourly basis with a maximum not to exceed $2,900. Fee breakdown: A. Building evaluation $ 500.00 B. Schematic design 2,000.00 C. Cost estimate and report 400.00 • $2,900.00 • i FOR YOUR INFORMATION =SEN ENGINEERS ■ ARCHITECTS f• PLANNERS 3535 VADNASCEIYTER DRIVF 5T PAUL, MINNESOTA 55110 612490 4 1yV � 9 c 1 w p��. � J�E%1 Y August 21, 1990 RE: CITY OF HUTCHINSON N sy CITY HALL STUDY SEH FILE NO. 90014 �,; -�; Mr. Gary Plotz, City Administrator City of Hutchinson 37 WatihingL'cn Avenue Wesc Hutchinson, MN 55350 Dear Mr. Plotz: SEH, Inc. is pleased to submit this letter proposal for investigating the feasibility and cost of renovating the upper two floors of the "Hutch" Hotel for City Hall. Per our phone conversation, we understood the scope of work • requested to include the following: 1. Conduct one site investigation to determine the existing condition of the existing structure, including architectural, structural, mechanical and electrical systems. 2. Prepare conceptual floor plans to determine physical feasibility of renovating the structure for City Hall. The previous space study report will be used to determine square footage requirements. 3. Preparation of preliminary cost estimate for renovati.nrr the hotel structure for City Hall. 4. Submitting a brief report to the City Council summarizing findings of study, and making recommendations to the overall feasibility of renovating the hotel for City Hall. Based on the outlined scope of work, we propose to perform these services on an hourly basis with a maximum amount of $3,650.00. All normal reimbursable expenses have been included in the maximum amount. SHORT ELLIOTT 5T PAUL. CHIPPEWA FALL5, IN 9 - �� HENDRICK5ON INC MINNESOTA WISCONS Mr. Gary Plotz, City Administrator August 21, 1990 Page #2 We estimate that this study can be completed within one month from the date which we are given Notice to Proceed. If you have any questions regarding this proposal, please contact me at 490 -2099. Resp fuily submitte , Darwin M. Linda _l, AIA DML /wrc u A AGREEMENT . Recitals: 1. The City of Hutchinson is a municipal corporation authorized to conduct street improvements, and other municipal improvements, and to assess the cost for the improvements against the affected and benefited property owners; 2. Aveyron Homes, Inc. is a Minnesota non - profit corporation funded through Title XIX funds of the medical assistance program; 3. Aveyron Homes, Inc. is the owner of two parcels of real estate more specifically described in attached Exhibit " A " which is incorporated as if fully set out in this Agreement. The City of Hutchinson has constructed an improvement on Dale Street described as Letting No. 3, Project No. 90 -10 which involves grading, installation of gravel base, curb and gutter, sidewalk and surfacing, all of which abuts, improves and benefits Parcels one and Two as set forth above; 4. The City of Hutchinson published a Notice of Hearing on a proposed assessment for Project No. 90 -10 which notice was published in the Hutchinson Leader, Hutchinson, Minnesota on Thursday, May 3, 1990 giving Notice of a Hearing to -be held • on May 22, 1990 to pass upon the proposed assessment for the improvement of Dale Street by way of Project 90 -10 as previously described; 5. An assessment for Project No. 90 -10 was proposed for property owned by Aveyron Homes, Inc. in the following amounts: Parcel One: $12,273.43; Parcel Two: $2,010.67. 6. The assessment rollover Project No. 90 -10 was duly adopted and no written objections at the time of the hearing were entered by Aveyron Homes, Inc.; 7. The assessment, with accruing interest, is a lien upon all private property as set forth in Minnesota Statute Section 429.061, Subd. 2. 8. The parties hereto now desire to enter into an agreement for the payment of assessment amounts assessed according to Chapter 429 of Minnesota Statutes. • -1- 9- /. . NOW THEREFORE, IT IS AGREED by and between Aveyron Homes, Inc. and the City of Hutchinson, a Minnesota municipal corporation: Aveyron Homes, Inc. waives all appeal rights it may have . under Chapter 429 of Minnesota Statute to contest the assessment set forth above. The City of Hutchinson agrees to defer collection of the assessment until such time as Aveyron Homes, Inc. sells, transfers or assigns the property or its interest in the property or until such time as Aveyron Homes, Inc. shall cease to use the property as a group residential facility. The assessment shall bear interest at the rate of percent during the period of time improvement bonds for the project are outstanding and thereafter shall bear interest at the rate of 5 percent with all payments applied first to interest and then principal. CITY OF HUTCHINSON By: Paul L. Ackland Its Mayor Attest: • Gary D. Plotz City Administrator STATE OF MINNESOTA) ) ss. COUNTY OF McLEOD ) Before me, a notary public in and for said county, personally appeared Paul L. Ackland and Gary D. Plotz, to me personally known, who being duly sworn, did state that they are the Mayor and City Administrator, respectively, of the City of Hutchinson named in the foregoing instrument and that said instrument was signed on behalf of the City of Hutchinson by authority of the city council for the City of Hutchinson and said Paul L. Ackland and Gary D. Plotz acknowedged said instrument to be the free and act and deed of the City of Hutchinson. Notary Public -2- 0 AVEYRON HOMES, INC. • By. STATE OF MINNESOTA) ) ss. COUNTY OF McLEOD ) Its Before me, a notary public in and for said county, personally appeared to me personally known, who being duly sworn, did state that she is the of the corporation named in the foregoing instrument and that said instrument was signed in behalf of said corporation by authority of its Board of-Directors and said acknowledged said instrument to be the free act and deed of said corporation. Notary Public This instrument was drafted by: G. Barry Anderson ARNOLD & McDOWELL • 101 Park Place Hutchinson, MN 55350 SbaX3188\160- a{za.01 0 -3- EXHIBIT "A" r� U Parcel One: Lot 92 except the north 225 feet and except a triangular tract 81.73 feet by 82.42 feet by 12.6 feet, all located in the southwest corner of Lynn Addition, to the City of Hutchinson. County Parcel No. 23- 112 -1960 City Parcel No. 01- 116 -30 -15 -0020 Parcel Two: A triangular tract 44.13 feet by 47.21 feet by 23.53 feet in the northwest corner of Lot 10, Block 1, Loren's Third Addition to the City of Hutchinson. County Parcel No. 23- 396 -0110 City_Parcel No. 01- 116 -30 -15 -0611 • &W31881160 -ez.z • A RNOLD & MCDOWELL ATTORNEYS AT LA W or CORNSEL ICI PARK P LACR �3 WILLIAM W. CAMEROR CHARLES CLAYTON HUTCHINSON. MINNESOTA 55350 `V GARY W. DECKER (612) 587 -7575 586, CEDAR LAKE ROAD TELECOPIRR (612) 587 -4008 ^ \ MINNEAPOLIS. HINNESOTA 55418 QQq \} (632)545 -0000 RESIDENT ATTORNEY _VI \ MN TOLL FREE 5 43 -4045 O- HARRY ANDERSON �\ v ` \ J / TELECOPIER (012) B32J 345 -1703 VV Mr. Gary D. Plotz City Administrator 37 Washington Avenue West Hutchinson, Mn. 55350 Re: Geraldine Elliott, d /b /a Elliott's Eatery Secured Party: City of Hutchinson Our File No. 3188 -87 -0044 Dear Gary: 501 SOUTH FOURTH STREET PRINCETON. MINNESOTA 55371 (612)368 -22" TELECOP,ER(61�) 369-n50f J �234sE Es. I SF 12 • I am enclosing herewith a termination statement for execution by the Mayor at the next regularly scheduled City Council meeting._ This financing sta emen arises ou o an improvement o real estate which was paid for with a loan from, I believe, the revolving fund or other funds available to the City of Hutchinson. This was an energy improvement arrangement and the financing for the project was secured with all business equipment, furniture and fixtures owned by the debtor. The loan was arranged in 1987. It is apparent from reviewing the file that the financing statement that was prepared at that time included all of Geraldine Elliott's property, including property not involved in the improvement. Accordingly, it would appear to be reasonable to release the security as it relates to the non inclu e property. I do note that the promissory note from Geraldine M. Elliott called for monthly payments for a period of three years and is due for payment on December 1, 1990. It may very well be that this obligation has already been paid in full or will shortly be paid in full. In any event, e xecution of the enclosed termination statement would appear to be a ppropria te. I will need to have two of these t ination statements executed as we will need to file one with • the Secretary of State and one with the Treasurer. .CERTIFIED AS A CIVIL TRIAL SPECIALIST BY THE MINNESOTA STATE BAR ASSOCIATION "CERTIFIED AS A REAL PROPERTY LAW SPECIALIST BY THE MINNESOTA STATE BAR ASSOCIATION YYY DAVID B. ARNOLD CHARLES R. CARMICHAEL" GARY D. WDOWELL STEVEN A. ANDERSON G. BARRY ANDERSON STEVEN S. HOPE LAURA R- FRETLAND DAVID A. BRURGGEHANN PAUL D. DOVE JOSEPH M. PAIEMENT JAMES UTLEY JULIA A. CHRISTIANS RICHARD G- NeGEE TI40THY W. PAPINSAI August 30, 1990 A RNOLD & MCDOWELL ATTORNEYS AT LA W or CORNSEL ICI PARK P LACR �3 WILLIAM W. CAMEROR CHARLES CLAYTON HUTCHINSON. MINNESOTA 55350 `V GARY W. DECKER (612) 587 -7575 586, CEDAR LAKE ROAD TELECOPIRR (612) 587 -4008 ^ \ MINNEAPOLIS. HINNESOTA 55418 QQq \} (632)545 -0000 RESIDENT ATTORNEY _VI \ MN TOLL FREE 5 43 -4045 O- HARRY ANDERSON �\ v ` \ J / TELECOPIER (012) B32J 345 -1703 VV Mr. Gary D. Plotz City Administrator 37 Washington Avenue West Hutchinson, Mn. 55350 Re: Geraldine Elliott, d /b /a Elliott's Eatery Secured Party: City of Hutchinson Our File No. 3188 -87 -0044 Dear Gary: 501 SOUTH FOURTH STREET PRINCETON. MINNESOTA 55371 (612)368 -22" TELECOP,ER(61�) 369-n50f J �234sE Es. I SF 12 • I am enclosing herewith a termination statement for execution by the Mayor at the next regularly scheduled City Council meeting._ This financing sta emen arises ou o an improvement o real estate which was paid for with a loan from, I believe, the revolving fund or other funds available to the City of Hutchinson. This was an energy improvement arrangement and the financing for the project was secured with all business equipment, furniture and fixtures owned by the debtor. The loan was arranged in 1987. It is apparent from reviewing the file that the financing statement that was prepared at that time included all of Geraldine Elliott's property, including property not involved in the improvement. Accordingly, it would appear to be reasonable to release the security as it relates to the non inclu e property. I do note that the promissory note from Geraldine M. Elliott called for monthly payments for a period of three years and is due for payment on December 1, 1990. It may very well be that this obligation has already been paid in full or will shortly be paid in full. In any event, e xecution of the enclosed termination statement would appear to be a ppropria te. I will need to have two of these t ination statements executed as we will need to file one with • the Secretary of State and one with the Treasurer. .CERTIFIED AS A CIVIL TRIAL SPECIALIST BY THE MINNESOTA STATE BAR ASSOCIATION "CERTIFIED AS A REAL PROPERTY LAW SPECIALIST BY THE MINNESOTA STATE BAR ASSOCIATION YYY Mr. Gary D. Plotz August 30, 1990 Page 2 Thank you for your time and attention to this matter. Best personal regards. Very trul ARNOLD G. Baf'i'lVA'fiderson GBA:lm CC Tracy Berglund P 11 • . TERMINATION OF FINANCING STATEMENT WHEREAS, Geraldine M. Elliott, d /b /a Elliott's Eatery of 206 Main Street West, Hutchinson, Mn. 55350, granted to the City of Hutchinson, 37 Washington Avenue West, Hutchinson, Mn. 55350, a security interest in certain property; WHEREAS, property covered by the security interest included all business equipment, furniture and fixtures now owned or hereafter acquired by debtor, Geraldine M. Elliott; WHEREAS, the financing statement covered property described as follows: Lot 5 in Block 32 in Townsite of Hutchinson, North Half, and Lot 8 excepting the North 52 feet; and Lot 9; and the North Half of Lot 10, Block 2, Mortensen's Addition, all located in McLeod County, Minnesota; WHEREAS, the financing statement was duly recorded at the McLeod County Recorder's office as Document No. 88340 at 9:00 o'clock A.M. on December 31, 1987 and at the Secretary of State's office as Document No. 1 #109512 #00 on December 30, 1987; WHEREAS, it appears that the financing statement was erroneously filed against real property not involved in the project for which security was sought. NOW THEREFORE THE CITY OF HUTCHINSON DOES RELEASE AND DISCHARGE the financing statement against real estate described as follows: Lot 8, excepting therefrom the North 52 feet thereof; Lot 9 and the North Half of Lot 10, all in Block 2 in Mortensen's Addition to the City of Hutchinson, McLeod County, Minnesota. The financing statement against Lot 5 in Block 32 in the Townsite of Hutchinson, North Half is not affected by this discharge. Dated: CITY OF HUTCHINSON By Paul L. Ackland, Mayor Attest: Gary D. Plot2 City Administrator • 9 M STATE OF MINNESOTA) . ) SS COUNTY OF McLEOD ) Personally came before me this day of September, 1990, Paul L. Ackland, Mayor of the City of Hutchinson and Gary D. Plotz, Hutchinson City Administrator, to me known to be the persons who executed the foregoing instrument, and to me known to be the Mayor of the City of Hutchinson and the Administrator of the City of Hutchinson respectively and acknowledged that they executed the foregoing instrument as Mayor and Administrator of said corporation, by its authority. - r Notary Public This Instrument was drafted by: G. Barry Anderson ARNOLD & McDOWELL 101 Park Place Hutchinson, Mn. 55350 Telephone (612) 587 -7575 Attorney I.D. NO. 196X • • If you have any questions in connection with the foregoing, you certainly should feel free to contact me. Very truly yours, ARN & McD t EL G. $Baryy Anderson GBA /lm • cc: Dolf Moon 'CERTIFIED AS A CIVIL TRIAL SPECIALIST BY THE MINNESOTA STATE BAR ASSOCIATION /7 / "CERTIFIED AS A REAL PROPERTY LAW SPECIALIST BY THE MINNESOTA STATE BAR ASSOCIATION ARNOLD & McDOWELL DAVID B. ARNOLD ATTORNEYS AT LAw weoSMSSL CHARLES R. CARMICHAEL" IOI PARE PLACE WILLIAM W. CAMERON GARY D. MCDOWELL STEVEN A. ANDERSON HUTCHINSON, MINNESOTA 55350 CHARLES CLAYTON G. BARRY ANDERSON' (912) 587 -7575 GARY W. BECRER STEVEN S. BOOS LAURA E. FRETLAND TELECOPIER(612) 587.4 Qe SERI ClDARI ROAD MIN.1'LPOLI S. MINNESOTA 55116 DAVID A. BRUEOOEMANN (612) 515 -11000 PAUL D. DOVE RESIDENT ATTORNEY MN TOLL FREE 800.30.3 -0315 JOSEPH M. PAIEM ENT O. BARRY ANDERSON TELECOPTCR (812) 515 -lnt) JAMES UTLEY JUL" A. CHRISTIANS 1401 SOUTH FOURTH STREET RICHARD O. MCOEE PRINCETON, MINNESOTA 55371 (812) 089 -2211 TIMOTHY m, FAFINSEI TELECOPIER(612) 368 -5506 August 16, 1990 Mr. Gary D. Plotz CLIG1990 Hutchinson City Administrator 37 Washington Avenue West Hutchinson, MN 55350 RE: Schimmel /Riewer Easement Our File #: 3188 -90 -0155 Dear Gary: • Some years ago, Mr. Schimmel secured an easement from the City of Hutchinson for a right -of -way allowing him access to his property by crossing city property. The easement was the standard form, which frankly probably wasn't suitable for municipal purposes. I have redrafted the easement and a copy of it is enclosed. We should act on this easement at the first meeting in Septembe if it's otherwise convenient. You will note that I have reserved in the easement the right to alter or amend the access rights granted by the easement and I have also provided that the easement does not extend to any subsequent buffer since the City may wish to negotiate a dlfferent arranaement with a sI)hSarnlant hnvor nT- may ho in A If you have any questions in connection with the foregoing, you certainly should feel free to contact me. Very truly yours, ARN & McD t EL G. $Baryy Anderson GBA /lm • cc: Dolf Moon 'CERTIFIED AS A CIVIL TRIAL SPECIALIST BY THE MINNESOTA STATE BAR ASSOCIATION /7 / "CERTIFIED AS A REAL PROPERTY LAW SPECIALIST BY THE MINNESOTA STATE BAR ASSOCIATION the City of Hutchinson, a municipal corporation under the laws of the State of Minnesota, in the County of McLeod, and Rodney J. Riewer and Ann Riewer. WITNESSETH: That in consideration of One dollar ($1.00) to the City paid by Riewer, receipt of which is hereby acknowledged, the City covenants and grants with and to Riewer an easement for ingress and egress to and from that property now owned and held by Riewer described as follows: Lot Eight (8) of Auditor's plat of the south half of section eight (8), Township One hundred sixteen (116) north, Range Twenty -nine (29) west, McLeod County, Minnesota. • EASEMENT OF RIGHT OF WAY This Indenture, made this day of September, 1990 between the City of Hutchinson, a municipal corporation under the laws of the State of Minnesota, in the County of McLeod, and Rodney J. Riewer and Ann Riewer. WITNESSETH: That in consideration of One dollar ($1.00) to the City paid by Riewer, receipt of which is hereby acknowledged, the City covenants and grants with and to Riewer an easement for ingress and egress to and from that property now owned and held by Riewer described as follows: Lot Eight (8) of Auditor's plat of the south half of section eight (8), Township One hundred sixteen (116) north, Range Twenty -nine (29) west, McLeod County, Minnesota. • Attached, marked as Exhibit A and incorporated as if fully set out is a drawing prepared by Willard Pellinen, for illustrative purposes only, showing the area described. Riewer may, at all times, freely pass on foot, or with animals, vehicles, loads, or otherwise, through and over a certain area, located and described as follows: Ingress and Egress across, Lots 9 and 14 of Auditor's Plat of the South Half of Section 8, Township 116 North, Range 29 West, McLeod County, Minnesota, according to the plat on file in the office of the Register of Deeds and part of the old Chicago, Milwaukee, St. Paul and Pacific Railway Company right -of -way lying adjacent to and adjoining said Lots 9 and 14, the centerline of said access is described as follows: Commencing at the intersection of the Easterly extension of the North line of said Lot 9 with the Westerly 50 foot right -of -way line of Minnesota State Highway No. 22; thence Southeasterly along said right -of -way line, 1017 • feet to the point of beginning; thence deflect to the right 94 degrees 58 minutes, a distance of 223 feet; 9 -� r thence Westerly to the West line of said Lot 9 and there terminating. This easement is granted and shall be effective for so long as Riewer shall own the property described as Lot 8 of Auditor's Plat of the South half of Section Eight (8), Township One hundred sixteen (116) north, Range Twenty -nine (29) west, McLeod County, Minnesota. The City reserves the right to alter the roadway or to provide alternative access to Riewer, at such time as the City may, in its sole discretion, direct. This Easement is granted with the express understanding and condition that Riewer will, at all times hereafter, at Riewer's own cost and expense, repair and maintain, and keep repaired in a proper, substantial and workmanlike- manner, any ingress or egress exclusively granted to Riewer. This Easement may not be assigned or transferred by Riewer • and will terminate upon the sale of the property described above, or any part thereof, to any other party. IN WITNESS WHEREOF, the City of Hutchinson has executed this instrument by its Mayor and City Administrator this day of September, 1990. City of Hutchinson Paul L. Ackland, Mayor Attest: Gary D. Plotz City Administrator • State of Minnesota ) ss County of McLeod ) On this day of September, 1990, before me, a notary public, personally appeared Paul L. Ackland, Mayor of the City of Hutchinson, and Gary D. Plotz, Administrator of the City of Hutchinson, to me known to be the persons described in and who executed the foregoing instrument and who executed the foregoing instrument and acknowledge that they executed the same as their free act and deed. Notary Public _ This instrument was drafted by: G. Barry Anderson, Esq. Arnold & McDowell 101 Park Place Hutchinson, MN 55350 • • MI! OY NOT A MEMMOED P,Ar. rHE comorr AND Irl AOENTS ARE NOT RESPONSISIC FOR AMY IMACCuRACIEY 5112 CONTAINCO mCfttim. 2643r.43(HrP) OWN O 1 4 - c"t, of of.fe"A"O zo ZI r,jo (612) 587 -5151 f/UTCN' CITY OF HUTCH/NSON • 37 WASHINGTON AVENUE WEST HUT CHINSON, N, MINN. 55350 MEMO SEPTEMBER 7. 1990 TO: MAYOR & CITY COUNCIL -------------------------------------------------------------- FROM: KEN MERRILL, FINANCE DIRECTOR ----------------------------------------------------------------- SUBJECT: CANVASS OF SPECIAL CITY ELECTION ----------------------------------------------------------------- The canvass of the Special City Election will be completed following the closing of polls Tuesday. We will prepare the resolution at that time. Because this is a State Primary Election we must first take the ballots and materials to McLeod County Auditor's office. After the • completion of the necessary documents we will return to City Hall and prepare the documents necessary for the canvass. What this is all saying is the canvass of the City's Special Election will take place later than usual, because of the Primary. • • RESOLUTION NO. 9327 RESOLUTION CANVASSING ELECTION RETURNS OF CITY SPECIAL ELECTION HELD SEPTEMBER 11, 1990 WHEREAS, the City Council has duly met as a canvassing board as required by the City Charter for the purpose of canvassing the election returns of the City Special Election held September 11, 1990, wherein voting machines were used for the casting of votes in every voting precinct of the City, and WHEREAS, the City Council has duly inspected the Return Sheets of each Precinct using voting machines at said election, prepared and certified to by the election officers of the several precincts in which the election was held, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON THAT: 1. Said election returns be hereby canvassed, and the number of votes received at such election, together with the number of absentee ballots and spoiled ballots, if any, is hereby determined • to be as follows: SPECIAL ELECTION On the Question: Shall the City of Hutchinson be authorized to issue special licenses permitting Sunday sale of intoxicating liquor pursuant to Minnesota Statute Section 340A.504, Subdivision 3 (a) (1989)? PRECINCTS TOTAL i VOTES 1 2 3 4 5 YES $ / Z22 � X51 1 30 ~ � y3 NO '78 M sy/ 137 Absentee Ballots 2 a - 7 q • Total Votes Cast I 335 �)Z u' --,?1 73 - 3 t 2. That the total good ballots cast at said election was 1,8 95 3. That the Judges for said election were as follows: Precinct #1 Precinct #4 Eva Maas Jo Gilhousen Rosina,Johnson Norma Schepers Ruth Hagen Harriet Wixcey Mary Wangerin Pearl Seale Helen Lickfelt Virginia Beck Precinct #2 Precinct #5 Sedona Miller Grace Kottke Delain Rolfe Harriet Schmidt Phyllis Weseloh Rose Kadlec Evelyn Prochnow Mary J. Brummond Charlotte Bye Irma Kreie Precinct #3 Registration Table • Doris Daggett Fern Frank Evelyn VanHale Norma Totushek Darlene Knigge Marlene Krueger Nancy Anderson Gladys Madson • RESOLUTION NO. 9327 • • RESOLUTION CANVASSING ELECTION RETURNS OF CITY SPECIAL ELECTION HELD SEPTEMBER 11, 1990 WHEREAS, the City Council has duly met as a canvassing board as required by the City Charter for the purpose of canvassing the election returns of the City Special Election held September 11, 1990, wherein voting machines were used for the casting of votes in every voting precinct of the City, and WHEREAS, the City Council has duly inspected the Return Sheets of each Precinct using voting machines at said election, prepared and certified to by the election officers of the several precincts in which the election was held, therefore, THAT: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON 1. Said election returns be hereby canvassed, and the number of votes received at such election, together with the number of absentee ballots and spoiled ballots, if any, is hereby determined to be as follows: SPECIAL ELECTION On the Question: Shall the City of Hutchinson be authorized to issue special licenses permitting Sunday sale of intoxicating liquor pursuant to Minnesota Statute Section 340A.504, Subdivision 3 (a) (1989)? PRECINCTS TOTAL VOTES YES NO Absentee Ballots Total Votes Cast 1 2 3 4 5 2. That the total good ballots cast at said election was 3. That the Judges for said election were as follows: Precinct #1 Precinct #4 Eva Maas Jo Gilhousen Rosina Johnson Norma Schepers Ruth Hagen Harriet Wixcey Mary Wangerin Pearl Seale Helen Lickfelt Virginia Beck Precinct #2 Precinct #5 Sedona Miller Grace Kottke Delain Rolfe Harriet Schmidt Phyllis Weseloh Rose Kadlec Evelyn Prochnow Mary J. Brummond Charlotte Bye Irma Kreie Precinct #3 Registration Table Doris Daggett Fern Frank Evelyn VanHale Norma Totushek Darlene Knigge Marlene Krueger Nancy Anderson Gladys Madson • 0 4. That the attached is a true copy of the ballots used as absentee ballots in said election: • • 5. That the following are true copies of the ballot used on the voting machine in said election. (To be attached after 30 -day grace period on machines.) C� E Adopted by the City Council this 11th day of September, 1990. L. Ackland Mayor ATTEST: Gary D. Plotz City Administrator • • i DAVID B. ARNOLD . CHARLES R. OARMICHAEL" GARY D. M�DO ELL STEVEN d ANDERSON O. BARRY ANDERSON STEVEN S. EDGE LAURA R. FRETLAND DAVID A. BRUEOOEMANN PAUL D. DOVE JOSEPH M. PAIEMENT JAMES UTLEY JULIA d CHRISTIANS RICHARD O. M.GrE TIMOTHY M. FAFINSKI September 10, 1990 0 E .X & MGDOWELL ATTORNEYS AT LAw 101 PARE PLACE HUTCHINSON, MINNESOTA 55350 (012) 587 -7575 TELECOPIER(612) 667.4086 RESIDENT ATTORNEY O. HARRY ANDERSON Honorable Paul Ackland 148 Hassan South Hutchinson, Mn. 55350 Mr. Marlin Torgerson 1245 Rolling Oaks Lane Hutchinson, Mn. 55350 Mr. Craig Lenz 462 Kouwe Hutchinson, Mn. 55350 Mr. John Mlinar 704 Hilltop Drive Hutchinson, Mn. 55350 Mr. Don Erickson 731 Shady Ridge Road Hutchinson, Mn. 55350 Re: Hutchinson Downtown Redevelopment Project Our File No. 3244 -89 -0031 Dear Council Members: Or COUNSEL MLLIAM M. CAMERON CHARLES CLATTON CART R. BECKER 5881 CEDAR LAKE ROAD MINNEAPOLIS, MINNESOTA 66416 (612) 645.0000 MN TOLL FREE 600. 043 -450.5 TELECOPIER (612) 545.17 3 601 SOUTH FOURTH STREET PRINCETON, MINNESOTA 66371 (612) 360.2214 TELECOPIER (612) 366 -6606 / tyv 4 ',� ti� SEP 19- m PEC P co \N -- _ I am enclosing for your review and action this coming Tuesday Cl) ing the following documents: ./ The p urchas e agreement between the City of Hutchinson and �� �� Lloyd A 2. A copy of the contract between Twin City Testing and the City plus my correspondence to David Luick of Twin CIty Testing on this issue. 'CERTIFIED AS A CIVIL TRIAL SPECIALIST BY THE MINNESOTA STATE BAR ASSOCIATION "CERTIFIED A A REAL PROPERTY LM SPECLLIST BY THE MINNESOTA STATE HAR AESOCLTIOR /O T / All City Council Members September 10, 1990 • Page 2 As you can see, the agreement between Allen and the City is basically as drafted a couple of weeks ago. As we discussed following the City Council meeting of Friday, August 24, 1990, Allen is not willing to budge on the issue of attorney's fees and closing costs which will result in an extra cost to the City totalling $5500. We basically are not in a position to bargain aggressively with him on this issue. At this juncture, I think it is probably more important that we put the matter to bed and I would reluctantly encourage you to adopt the purchase agreement as presented. As to the environmental testing issues, we should authorize Twin City Testing to begin the next phase of their work so that they can prepare the corrective action plan. Because this is a service contract, it need not be competitively bid. I would not recommend competitive bids at this time because of timing issues and the work done to date by Twin City Testing. All of the costs relating to the corrective action plan should be eligible for 90% reimbursement. We have closed on the Haugen transaction and will close on the Prieve transaction tomorrow (Tuesday) . Assuming City Council approval, closing on the Allen transaction will take place next Monday. I understand that Allen is to deliver a signed copy of the Purchase Agreement Tuesday evening so that the City Council may execute it. If you have any questions with regard to this matter, do not hesitate to contact me. Thank you. Very truly yours, RNOLD & cDOWELL 4 �. Barry And son GBA:lm Enclosures CC Gary Plotz John Bernhagen REGULAR COUNCIL MEETING • ------------------------------ WATER & SEWER FUND *Withhold Tax Acct *P.E.R.A. *US Postmaster Aagard West Am Payment Center Boustead Electric Cash Drawer #4 Central Garage Coast to Coast County Market Curtin Scientific DPC Farm & Home Fitzloff Floor Care G & K GAB Business Gopher State 1 Call Hach Co Harris Mech Hometown Music • Hutch Utilities Hutch Telephone Hutch Fire & Safety Hutch Cenex Hutch Plumbing & Htg Junker L & P Ladd, Dave Meece, Merle Milbrand, Chris MN Valley MN Mutual Life Mutual Benefit Life North Central Section AWWA Nutech Plaza Hardware Precision Bearing Quade Electric Quade Electric Rutz Plumbing Schmeling Oil Schramm Sensus Tech Simonson Lumber Sioux Valley Enterprises • Sorensen SEPTEMBER 11, 1990 --- ----------- -------------- - ---- employer contribution 684.34 employer contribution 387.64 water bills postage 181.57 August curbside 586.30 3 months rent 63.00 brake coil 183.26 card & postage 8.33 July repairs 225.68 supplies 235.06 bleach & water 21.90 electrode 197.84 chlorine & dioxide 698.30 hose 19.99 dehumidifier & supplies 198.67 cleaners 27.82 uniforms 246.59 settlement 1,591.81 August service 177.50 acid 103.81 installation 457.07 clips & plugs 4.48 electricity & gas 11,437.90 telephone 255.06 maintenance tests 103.50 gasoline 515.72 bands 14.00 Aug refuse service 55,487.52 line 3.00 safety boots 30.00 license reimbursement 13.50 double payment water bill 93.09 testing 190.00 Sept life ins 47.25 Sept LTD 115.21 reg -Nagy & DeVries 210.00 counteractant 1,086.50 paint & valve 39.87 bearings 88.97 repairs 195.95 installation 52.82 transformer 20.75 grease 22.70 belt 16.38 repair 57.93 lumber 19.50 filters 94.12 spring 4.49 LJ • 2 Tri County Water salt 17.20 US Postmaster meter postage 115.85 visu -Sewer tv inspection 3,441.37 VWR lab supplies 434.05 TOTAL $80,525.18 CENTRAL GARAGE *Withhold Tax Acct employer contribution 86.28 *P.E.R.A. employer contribution 50.53 Brandon Tire tire repairs & tires 1,099.78 Carquest supplies 836.08 Coast to Coast parts 5.18 Farm & Home roller chain 3.74 G & K uniforms 55.14 Hutch Wholesale supplies 165.34 Hutch Leader bids 137.74 Hutch Cenex used tires 21.00 MN Mutual Life Sept life ins 5.46 Mutual Benefit Life Sept LTD 12.87 Plaza Hardware mail box 11.49 Sorensen keys .70 US Postmaster meter postage 4.00 W.D.Cooling repairs 107.45 TOTAL $2,602.78 40 0 GENERAL FUND *Withhold Tax Acct employer contribution 4,405.02 *MN Twins 25 tickets 253.00 *US Postmaster postage newsletter 181.16 *DNR registration fees 93.00 *Templeton employer contribution 364.26 *P.E.R.A. employer contribution 4,932.83 *FMAM reg fee -G. Field 10.50 *DNR registration fees 27.00 *Bayvilla Motel lodging for 46 2,376.00 *Gruenke's Inn 45 dinner reservations 382.50 *Rittenhouse Inn 45 reservations 568.75 *Inn on Madeline Island 44 dinner reservations 330.00 Allen Office casters & stamps 71.20 Am Welding acet & oxygen 35.88 American LaFrance valve & kits 354.91 Anderson, Roger refund state fair trip 14.00 Bennett service contract & toner 35.20 Bernhagen, John Aug compensation 1,960.00 Big Bear power lock, hitch & can 21.97 Black Hills Ammo ammunition 222.07 Brandon Tire patch tube 8.50 Bremix concrete 61.98 film 13.28 • Brinkman Brown's Greenhouse plant seed 19.98 Carquest wrench 25.10 Cash Wise supplies 130.87 Cash Drawer #4 petty cash 83.58 CEI jackhammer 189.32 Central Garage July repairs 5,739.83 Century Labs cleaners 313.75 Chamber of Commerce office & equip rent 386.59 City of Hutchinson August lodging tax 19.88 Coast to Coast supplies 178.36 County Treasurer used radio 100.00 County Market groceries 7. Culligan salt & service 56.80 Danielson Co 3 storm windows 300.00 Day Timers diary & calendar 25.45 Don's Lawn weed mowing 220.00 Dostal & Oleson solvent 9. Duro Test shipping 3 Ericksons More 4 groceries 12.68 Family Rexall supplies 147.93 Farm & Home supplies & air compressor 835.38 Fitzharris Athletic equipment 815.65 Fitzloff Hdwe supplies 221.25 Floor Care supplies 728.59 & K uniforms 684.90 • G G.A.Ernst energy audits 208.00 G.F. Nemitz stain 26.40 • Great Plains stain & lumber 610.11 Greenbriar plant - Baasen 15.95 Guardian Pest service 17.50 HCI training coupon 75.00 Henry's Candy supplies 16.50 Home Bakery muffins 11.80 Hutch Utilities electricity & gas 2,679.33 Hutch Leader ads & pubs 966.73 Hutch Fire Dept Relief fire state aid 30,102.00 Hutch Fire & Safety extinguisher recharges 34.70 Hutch Telephone phone service 3,546.76 Hutch Cenex gasoline 4,085.90 Hutch Convention Bureau July'lodging tax 1,995.82 Hutch Hospital blood tests & laundry 66.50 Hutch Wholesale supplies 297.80 K -Mart supplies 17.25 Kirchoff, Ron lunch meeting 12.50 Kokesh equipment 625.46 L & P hedge trimmer & supplies 378.28 Larson, Mark safety boots 30.00 Larson, Quentin safety boots 30.00 Law Enforcement name bars 129.95 Litcom install reciever 88.32 Mankato Tent awning 490.00 repair 160.38 • Marco McGarvey coffee 54.90 McLeod Coop Power electricity 274.33 Meeker Sand & Gravel rock 181.98 Mini Biff rental 40.00 Minnick, Gene painting arena rooms 750.00 MN Mutual Life Sept life ins 402.36 MN Dept of Trade reg fees 210.00 MN Assc of Cemetery Officials reg- F.Groehler 75.00 MN Playground test solutions 61.40 Moody's professional service 6,750.00 Motorola service contract 158.88 Mutual Benefit Life Sept LTD 951.02 Northern States Supply parts 44.53 Northland Bev supplies 585.00 Pan o Gold supplies 25.80 Paulsen, Cliff safety boots 30.00 Pellinen, Willard survey 725.00 Plaza Hardware supplies 233.52 Plowmans car rent 212.00 Potentials Development publications 51.25 Quade Elec bulbs 80.74 Quade Electric pool lighting & bulbs 754.20 Randy's Tree Service trees removed 486.00 Ray Allen door opening system 436.00 John mileage 23.37 • Rodeberg, Rosenow, Ryan umpire 24.00 Schramm washers 2.16 rI L • Secretarian Security State Bank Seven West Truck Stop Sheraton Airport Hotel Sid's Foods Simonson Lumber Sitz, Donald Sr. Advisory Board St. Paul Stamp Star Cablevision Streichers Tri County Water Two Way Communications US Postmaster Wesley Pharmacy Witte Sod Xerox 5 serv-Lamp & Swanson 705.50 police rental 230.71 lunch 6.56 reservation- F.Groehler 63.00 groceries 27.35 frames for picnic tables 863.20 weed mowing 94.00 concession hours 1,599.75 pet licenses 50.00 service 4.05 equipment 87.30 salt 25.80 repairs 105.00 meter postage 600.15 film 2.29 sod 45.00 contract pymt & supplies 586.80 TOTAL $93,419.00 2 BOND FUNDS YOUTH CENTER *P.E.R.A. employer contribution 36.56 *Withhold Tax Acct employer contribution 62.42 Thomas Dolder Sept rent 2,200.00 Hutch Leader ad 32.16 Hutch Telephone phone 24.75 Hutch Utilities electricity 61.53 Tow Distrubting supplies 369.95 Mutual Benefit Life Sept LTD 10.82 MN Mutual Life Sept Life 7.77 TOTAL $2,805.96 RURAL FIRE DEPT Cash Drawer #4 title 2.00 County Treasurer used radios 500.00 Hutch Wholesale battery 28.08 TOTAL $530.08 1990 TAX INC CONST FUND • *Ward & Kristine Haugen land acquisition 189,852.34 County Treasurer deed tax 687.00 Martin & Lida Prieve land purchase 49,015.72 1990 Tax Inc Debt Sery unused discount 4,810.47 Wilson Development relocation services 349.25 County Recorder abstracts 132.00 TOTAL $244,846.78 BONDS OF 1990 CONSTRUCTION 1980 Tax Inc Debt Sery reimbursement 366,609.42 Duininck Brothers let #5 219,216.07 Moody's Investor professional service 2,250.00 Juul Contracting replace water line 683.50 Wm Muellerd let #3 & #2 88,560.26 State of MN highway agreement 276,225.50 TOTAL $953,544.75 BONDS OF 1989 DEBT SERVICE Am Natl Bank agent fees 204.50 FIRE HALL DEBT SERVICE First Natl Bank Chicago agent fees 500.00 is 9 BONDS OF 1988 S & L Excavating BURNS MANOR CONST FUND Inst Products 1981 PARKING BONDS First Natl Bank Chicago BONDS OF 1981 First Natl Bank Chicago BONDS OF 1980 First Trust Natl Assc HOSP BOND FUNDS First Trust Natl • LIQUOR FUND Allen Office Ink Spots Diamond Clear Ice Kandi Ice Junker Sanitation Schlueter Refrigeration Bernicks Pepsi City of Hutchinson City of Hutchinson Withhold Tax Acct Executel P:E.R.A. City of Hutchinson Hutch Telephone American Linen Northland Bev A.H.Hermel Bernicks Pepsi Hutch Utilities City of Hutchinson City of Hutchinson Henry's Foods • Coca Cola Bernicks Pepsi Electro Watchman 7 #88 -25 1,000.00 wall rail 1,545.59 agent fees 150.00 agent fees 500.00 agent fees 57.50 hosp bonds 145.76 register tapes 144.62 p 21.63 ice 290.31 ice 303.10 refuse charges 108.75 replace relay 80.45 supplies 75 lottery sales 1,200.00 payroll 4,688.12 employer contribution" 342.21 mugs 159.00 employer contribution 198.14 lottery sales 220.00 phone service 86.83 towel service 21.20 supplies 187.50 supplies 49 supplies 67.20 electricity 566.92 employee ins 1,469.65 insurance 435.50 supplies 2 supplies 417.00 supplies 25.20 quarterly charge 111.00 KDUZ Junker Sanitation Sprengler Trucking Triple G Lenneman Locher Brothers Friendly Beverage Johnson Bros Quality Wine Ed Phillips Griggs Cooper • A ads refuse charges freight beer beer beer beer wine & liquor wine & liquor wine & liquor wine & liquor TOTAL PP, 143.56 230.03 482.82 26, 604.30 20,426.60 18, 485.75 655.00 2,632.54 3,509.46 3,350.11 3,066.96 $93,370.00 0 0 • 00, (612) 587 -5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 September 5th, 1990 Mr. Mark McGraw 831 -2nd Ave. S.W. Hutchinson, MN 55350 Dear Mr. McGraw: FOR YOUR INFORMAi ION In regards to your popcorn stand at the corner of Main Street and First Avenue S.E. in Library Square. It has been noticed that the doors have been unl ocked several times and there is concern about security for your stand. Also, it appears that the stand is no longer being used. If you have no plans to continue using the building, the City would consider moving the building off the corner and relocate it to another site. Please contact my office at your convenience to discuss possible options. Best regards, .CITY OF MCHINSON - - I J es G. i}farka' Building Official - JGM /pv cc: Mayor and City Council Gary D. Plotz • F-Ox M^W'L Meerw<, WFOaMArchi • REDMAN REAL ESTATE Highway 7 East - P.O. Box 424 Hutchinson, Minnesota 55350 FOR YOUR INFORMATION Phone (612) 587 -3359 JUNE REDMAN Manager September 5, 1990 To the City of Hutchinson: T do not feel I should have to pay for any new assessments for either the new water line or sewer system, that has been put in now, because the city made me nut in a circle drive ten years ago, at my expense, and now the circle drive has been taken out and I have been shut down for a total of six weeks, which everyone said I would only be shut down for only a few hours at a time. The last shat down was for five weeks and I only opened up September 4th for business: I did not have any access nor could they walk in here, because the road was to low and I was to high for anyone to step up here_ I really feel I got the shaft. I didn't have a service road or anything. P.S. the Circle drive adventure cost me $4,000.00. Thank you for your time. Very Sincerely, une Redman J 9/04/90 HUTCHINSON UTISES COMMISSION HUTCHINSON, MINNESOTA BALANCE SHEET JULY 31, 1990 ELECTRIC w w w r w w r r GAS PAGE i -------------- TOTAL ---- 784,732.78 24,408,354.27 25,193,087.05 (13,222,506.53) (13 1 1,345,092.60 is 4,010,000.00 ____ - 750,000.00 100,000.00 346,993.77 392,000.00 750,000.00 623,858.09 1 1,377,531.57 1,417,991,76 525,208.57 95.572.81 CASH IN BANK 650,951.52 517,207.28 INVESTMENTS & SAVINGS ACCOUNTS ASSETS 520,502.28 ACCOUNTS RECEIVABLE 1,085,727.96 UTILITY Y T -- A_TCOST___ INVENTORIES 464,7 LAND & LAND RIGHTS 770,754.69 13,978.10 65,632.17 DEPRECIABLE UTILITY PLANT 839,431.04 2,568,923.23 24, 108.51 TOTAL UTILITY PLANT 22,610,i85.72 2,582,901.33 (45,563.34)___ i34,807.50) TOTAL CURRENT & ACCRUED ASSETS 3,102,615.30 1,46e,697.14 LESS ACCUMULATED DEPRECIATION (12,117,091.15) 1,105,415.38) ---- TOTAL ACCUMULATED DEPRECIATION (12,117_ (i, 165 TOTAL DEFERRED CHARGE 7 00 CONSTRUCTION IN PROGRESS 1,280,905.43 TOTAL CONSTRUCTION IN PROGRESS 1,290,905.43 _ 64, 187. 17 64,iB7.i7 TOTAL UTILITY PLANT DEPREC VALUE 11,774,000.00 1,541,673.12 RESTRICTED FUNDS & ACCOUNTS FUTURE EXPANSION & DEVELOPMENT 000.00 1,210,000.00 ---- RESERVE FOR FUEL OIL � 750,000.00 .00 MEDICAL INSURANCE 60,000.00 40,000.00 ITA - OPERATING MAINT RESERVE 200,000.00 .00 __ — INSURANCE LOSS - 300,000.00 00 BOND & INTEREST PAYMENT 1986 346,993.77 .00 1986 BOND RESERVE 392,000.00 .00 CATASTROPHIC FAILURE FUND 750,000.00 .00 FEDERAL INTERPRETATION .00 623,858.09 MAIN REPLACEMENT FUND - 00 1 TOTAL RESTRICTED FUNDS 5,598,993.77 2,873,858.09 CURRENT & ACCRUED ASSETS PAGE i -------------- TOTAL ---- 784,732.78 24,408,354.27 25,193,087.05 (13,222,506.53) (13 1 1,345,092.60 is 4,010,000.00 ____ - 750,000.00 100,000.00 346,993.77 392,000.00 750,000.00 623,858.09 1 1,377,531.57 1,417,991,76 525,208.57 95.572.81 ___c 4,571.312.44 � i 72,999.95 �;___TOTAL ASSETS 20,548.609.02 5,884,228.35 2e 432A37.37 CASH IN BANK 650,951.52 517,207.28 INVESTMENTS & SAVINGS ACCOUNTS 857,029.29 520,502.28 ACCOUNTS RECEIVABLE 1,085,727.96 332,263.80 INVENTORIES 464,7 60,479.38 PREPAID INSURANCE 65,632.17 29,940.64 ACCRUED INTEREST RECEIVABLE 24, 108.51 43, TREASURY BILL DISCOUNT (45,563.34)___ i34,807.50) TOTAL CURRENT & ACCRUED ASSETS 3,102,615.30 1,46e,697.14 l_____DEFERRED_ CHARGE --- --- BOND DISCOUNT 1986 72,999.95 .00 TOTAL DEFERRED CHARGE 7 00 _ ___c 4,571.312.44 � i 72,999.95 �;___TOTAL ASSETS 20,548.609.02 5,884,228.35 2e 432A37.37 9/04/90 HUTCHINSON UTILITIES COMMISSION HUTCHINSON, MINNESOTA BALANCE SHEET JULY 31, 1990 ELECTRIC M M w N r • • • GAS • r • • r it MUNICIPAL EQUITY d LIABILITIES MUNICIPALEQUITV MUNICIPAL EQUITY 15,737,121.39 UNAPPROPRIATED RETAINED_ EARNINGS _ 1,132,017.02___ 4_. CONTRIPUTION TO CITY - (165, 000.00) TOTAL MUNICIPAL EQUITY 16,704,138.41 LONG TERM TERM },n CURRENT MATURITIES 1986 BONDS 31085,000.00 _ TOTAL LONG, TERM LIABILITIES 3,085,660.60 CONSTR CONTRACTS 8 ACCTS PA_Y R ETAIN — TOTAL _ 'CONSTRUCTION AACCTS "PAY .00 5,274,297.87 _ 368,536.59 (11U,000.00) 5,532,834.46 PAGE 2 K M M M M M N • 21,011,419.26 1,500 553.61 (275,000.00) _._ 22,236,972.87 .00 ____3_,085,000.00 .00 ' )!c� '. r.� l z. �.. CURRENT 6 ACCRUED LIABILITIES NOTE PAYABLE - -m - 'LEASE PAYABLE ACCOUNTS PAYABLE _INTEREST ACCRUED ACCT PAYABLE TO ASSOCIATED COMPANY ACCRUED PAYROLL ACCRUED VACATION PAYABLE CUSTOMER DEPOSITS OTHER CURRENT 6 ACCRUED LIABILITIES TOTAL CURRENT 6 ACCRUED LIAB - 3,314.!6 568,561.17 29,136.06 (22,873.92) 51,286.iB 42,167.92 87,791.02 88.02 7 59,470.61 .00 327,664.65 .00 - (.00> - 11,636.70 12,084.54 .00 8.00 351,393.89 - 3,314.16 896,225.82 29 - .136.06 (22 73.92) 62,922.88 _ 54,252.46 87,791.02 96.02 TOTAL MUNICIPAL EQUITY 6 LIAR 20,548,609.02 — _ "5,884,228.35 _ 'rl S 1 I <_ <j J `1 • 9/04/90 ELECTRIC DIVISION HUTCHINSON UTILIJW COMMISSION HUTCHINSON, NESOTA STATEMENT OF INCOME & EXPENSES JULY 31, 1990 PkEVI0U3 CURRENT YEAR TO DATE YEAR TO DATE PAGE 1 -- ANNUAL. BUDGET ';', C --- ---- - - - --- f% BUDGETED BUDGET YEAR TO DATE DEVIATION INCOME STATEMENT 9,361,665.00 1,765.59 8,194.79 REVENUE (842.00) (167.50) --.,—.,-OPERATING SALES - ELECTRIC ENERGY 5,223,673.85 _ . 3,394,048.29 5,437,749.00 NET INCOME FROM OTHER SOURCES 14,169.64 ( 21,321.29 13,126.50 SECURITY LIGHTS 7,458.50 7,858.00 8,700.00 POLE RENTAL 3.832.50 3,832.50 _. __ _.._ TOTAL OPERATING REVENUE. 5,249,134.49 5,427,060.08 5,463,575.50 OPERATING - EXPENSES _ PRODUCTION OPERATION 446,122.66 657,089.60 654,086.91 PRODUCTION MAINT 96,065.38 E 28,898.14 30,663.73 PURCHASED POWER _ 2,951,480.36 - � ___ 2,703,880.92 2,832,963.93 TRANSMISSION OPERATION 158.15 1,349.08 65.00 TRANSMISSION MAINTENAN 16 ,309.83 26,840.90 11,000.00____ _ DISTRIBUTIONS OPERATION 87,932.21 95,184.49 __ - _ 113,570.80 -a DISTRIBUTION MAINTENANCE 63,104.58 61,605.30 69,937.87 CUSTOMER EXPENSES 45,669.63 ? 43,281.51 46,378.81_ CUSTOMER SERVICEB __ __. _ 5,652.66 _ 6,372.98 ______ ADMINISTRATIVE & GENERAL EXPENSES 370,845.82 360,139.56 402,539.00 < DEPRECIATION 548,500.00___ - 392 700.00 392 800.00 _ _ s YOTAL _ OPERATING EXPENSE8 -- - -- _ 4,631,841.28 X4,377 342.48 __ __ 4,560,000.71 -1 OPERATING INCOME 617,293.21 1,049, 717. 903,374.7 OTHER INCOME AND DEDUCTIONS (43,700.71) 9,361,665.00 1,765.59 8,194.79 22,100.00 - ( (842.00) 15,000.00 z (167.50) 4,000.00 L' (36,515.42) 9,402,765.00 0 (3,002.69) 921,240.00 1,765.59 74,212.00 - 129,083.03 4,936,277.00 (1,284.08) 1,600.00 (15,840:90 11, 000.00 j 18,384,31 161,753.00 - 8,332.57 105,360.00 E 3,0 97.30 _ 77,179.80 (378.34) 10,160.40 k�' 42,399.44 617,109.25 _ i0U.00 __ _ 9 82,000_ . 00 182,658.23 7,897,891.43 _ _ - - - -OTHER - NET 5,110.52 (1,304.53) __ 3,236.00,__ _ (4,540.55) _ 3,600.00 - INTEREST INCOME - - - -- -_ - -- ---- �31d,775.87 - - - -- 177,939.12 235,462.50 (57,323.38) 523,250.00 MISC INCOME /EXPENSE 7,457.98 2,080.00 3,780.00 (1,700.00) 4,500.00 INTEREST EXPENSE 107,864.58 93,753.08 (2,662. —F—TOTAL OTHER INCOME AMF DEDUCTIONS 221,479.79 _96,415.13 4 82,299.42 148,725.42 (66,426. NET I NCOME 838,773.00 1,132,017. 1,052,300.21 79,716 c i ash _f A �2 r. O b b 7 i c G' C) 0 0 0 0 V 371,188.00 9/04/90 HUTCHINSON UTILITIES COMMISSION PAGE 2 HUTCHINSON, MINNESOTA GAS DIVISION STATEMENT OF INCOME 6 EXPENSES JULY 31, 1990 ,,. PREVIOUB CURRENT BUDGETED BUDGET gNNUAI YEAR TO DATE r_________ YEAR TO DATE _______�_� YEAR TO DATE ______ ___DEVIATION ____ _ _BUDGET _ { INCOME STATEMENT OPERATING REVENUES - - - - -� SALES - -- `- - -- —. 2 .0� 4,400,000.00 FORFEITED DISCOUNTS 6,891.10 9,720.86. 7,378.00 2,342.86 .. 11,900.00 TOTAL OPERATING REVENUE r '2,531,116.69 2,742,311.90 2,743,378.00 (1,066.10) 4.411,900.00 I OPERATING EXPENSE - MFG GAS PRODUCTION OPERATION — - MFG 1,425.97 1,208.02 1,120.00 (88_.02) -- - - -- 2,80() IDS , .'— GAS PRODUCTION MAINTENANCE .00 .O® L3,000 PURCHASED GAS EXPENSE -. 'x,959,375.22 2,157,548.91 2;160,000.00 2,451.09 3 600,000.00 �s DISTRIBUTIONOPERATION 511.42 109 063.6 (10 258.48)_ - 174,709.00 s� DISTRSHUTION _1_05 13 776.82 __119,322.15 15,237.40 i 16 139.90 - - 902.50 32,270.00 CUSTOMER EXPENSES - 29 635.69 28,787.00 29 747.49 960.49 51,453.20 CUSTOMER SERVICES . 3 768.43 4 248.65 3,996.42 (252.23) 6,773.60 _1 -,� - ADMINISTRATIO)f 6 4 ENERAC i40, 076.01 __ 161 726.4 1 __ .145,199.36 (16,327.05) 243, 8. 5. - ^+ DEPRECIATION ,,. 49,700.00 53,200.00 48,168.00 (5,032.00) 89,200.0000 .i TOTA OP ERATIN G EXPENSES 2,303,386.29 2,541,278.5 2,513,434.8 (27,643.70) ,OPERATING INCOME 227,730.40 201,033.36 229,943.16 (28 198,618.45 r' 07)IER INCOME AND — DEDUCTIONS --- -. ej OTHER — MET' - 777.24 208.14 1,964.00 (1,755.86) 2,400.00 INTEREST INCOME - 150 419.17 135,445.1 14 6 510.00 (11,064.83 2 8 1 1 750.00 - MISC INCOMEAEXPEN E -- -- 2,532.65 - -- 31.B49.92 1,920.00 - ^9,929.92 3,008.08 — � 1 TOTAL OTHER INCOME AND DEDUCTIONS 153,729.06 167 503.23 150,394.00 17,109.23 287,150.00 NE�INCOME 381,459.46 368,536.59 380.337.16 (11,800.57) 405,768.45 . �I . sl -J P i i. 0 HCDC Board of Directors Wednesday, August 8,1990,7:00 am Hutchinson Public School Central Office DIRECTORS PRESENT Glenn Matejka, Chairman Jim Bullard Don Erickson Phil Graves Carol Haukos John Milner Keith Weber OTHERS PRESENT John Bemhagen, Exec. Dlr. fOR .YOUR Meeting was called to order by Chairman Matejka INFORA TION Motion by Graves, seconded by Weber and carried to approve the minutes of June 6 and July 6, 1990. Motion by Weber, seconded by Mlinar and carried to approve the Treasurer's Report of &31190 and &3WW. Motion by Graves, seconded by Weber and carried to accept the Budget Committee report for 1991 of $33,410. Motion by Bullard, seconded by Erickson and carried to accept the Nominating Committee report to nominate Phil Graves for reelection, William Craig and Larry Fraser. and to present the names to the membership at the Annual Meeting. Matejka informed the Board that they had selected an Individual for the Distinguished Service Award and the award would be presented at the Annual Meeting. Weber reported on activities of the Business Location and Contact Committee as follows: Develop proposed layout of Business Park site, continue efforts to help business development to be more affordable, Identify business and industrial parks with appropriate signage, and assist with tours of prospective businesses. Haukos reported on the work with the Highway 7E businesses regarding the road construction including attending meetings, providing signs, and advertising a detour map in the Hutch Leader and Shopper. !A seminar is being set up for new and expanding businesses. Bullard Indicated a plan Is being drafted for Incentives to build In the Industrial Park and the $300,000 originally in the SCDP Grant for the Hotel will be used for a single family rehab program In an area either side of Main Street. Bernhagen and Erickson reported the Shopko project Is progressing and nearly all lie property owners have agreed to a purchase option. Wording with Shopko on environmental Issues is being finalized. Bullard reported the Real Property Task Force in conjunction with the Finance Committee will be bringing a formal report to the board In the near future and will recommend the Hotel not be tised for dpartments. Bernhagen reviewed the Main Street rehab and the Energy Grant prggress as prepared by Connle Mangan. Bernhagen Indicated the arrangements for the Annual Meeting are In progress for September 10 and the Annual Star City Meeting is September 26 & 27. There being no further business, the meeting was adjourned. ANNUAL MEETING HCDC VICTORIAMINN, SEPTEMBER 11, 1989 FOR YOUR INFORMATION MINUTES The Annual Meeting began with an evening dinner. In attendance were 36 people. The meeting was called to order by TA Burtch, President 19 members were present so a quorum was declared. Mike Ross moved, seconded by Ron McGraw and carried, to dispense With the reading of the minutes of 19W and approved them as distributed. President Burtch in his Prealae643 Report thanked the Board and all the members for their participation throughout the year. Because has served two full three year terms, he is no longer eligible to serve as a board member. Mr. Burtch said he very much.snjoyed his work on the board and would continue to help where needed. John Bernhagen, Executive Director, gave a report on activities.of the past year. They included working with new buslnesses, the Main Street renovation project, development of a missions statement, conducting a housing and rent survey, and the Main Street sprinkling project to mention some. It was recommended HCDC work with the businesses along Hwy. 7 Eta see Whelp can be extended to them to alleviate "problems during next years highway construction The next ham of business was the election of one member to the Board of Directors. On a motion by Don Erickson, seconded by Glenn Matelka and carried the nomination of Keith Weber, Manager of 3M Custom • Products Plant was approved. There being no further business the meeting was adjourned. Following the annual meeting a very Interesting program was presented by Dick Lenz, President of Ag ;Systems of Hutchinson. Mr. Lenz Indicated they presently employ 47 people, and have 15 Technical College students In their employ, in addition to the variety of fertilizer application material they manufacture, they are working on Borne new and innovative product lines. This years Distinguished Service Award was presented to Howard (Skip) Quads. Skip has been Involved in manly areas of promoting a better Hutchinson w' W' most recently as chairman of the Main Street Design Review Committee and Presidsht offtSosrd "of Directors of the Main Street Promotion group. • • PIONEEP.LAND LIBRARY SYSTEM BOARD Executive Committee Meeting August 13, 1990 Present: Stan Jacobson Representing Arlen LaCombe " Marie Schoener Jan Kreie " Ric Emery .,, y: ;'•;" A motion was made and seconded to accept the minutes. Passed. Others present: Kathy Matson, Associate Director ., Burton Sundberg, Director David Lauritsen, Chip .pec�a, Howard Tarck, Meeker County,, Chairman of-the Ad Hoc,Committee^ The meeting was called to- order by Ric - :Emery "`• • '' -" � FOR YOUR - INFORMATION Chippewa County Big Stone County Meeker County - McLeod . County. ?.. Willmar Absent: William Scherer* 'R41 ntitig- 4iAchinson�' ' Lorna Carlson* " Swift County' Carol Conradi* Willmar Motion by Schoener /LaCombettb'accept: : the "finincial reoort.`Carried; Howard Turck presented a report frgm thg Ad. Hoc, Comtnittee regarding some chances in the Pioneer and Library System Agreement. He reviewed the "vote - value" proposal that had been brought ,before the,FUll board at the July;.mgeting, He also reviewed a proposed change the funding ` formula of the Agreetaent,. the present formula of funding on the basis - of 508 population and 508 valuation (taxin7 capacity) be changed to a straight equal per capita charge for each total county. The share of each jurisdiction within each county could also be changed if there would be mutual agreement to do 'so'by those specific jurisdictions. The Executive Committee did not take action recommending the "vote - value" proposal but briefly discussed it and the :lternative h'f` continuing with a 44 member board which would meet only quarterly (4 times per year), with the Executive,rommittee meeting the other 8 months. It was felt that Board members should consult their appointive governing units (county commissioners and citycouncil` persons) - as to their preference in this matter prior to our full Board meeting in September. ' In regards to the Ad Hoc Committee's proposal on funding, and after discussion of the various options, a motion was made (Kreie /Schoener) and t�e;° Executive Committee recommend going 'to a`per capita charge based on the, -most recent population date av_ailable'fiom the t) S Cenaus,apd, the State Demographer's Office. ; The Director's report was presented. Mrs. Matson summarized the July circulation and registration statistics. The city of Hector has receive a grant for $76,345.00 for public library construction from the state of Minnesota. Approval of bills: Motion by LaCombe /Kreie to approve the bills. Carried. A SAMMIE update and discussion was given. A report was made on the Governor's Pre - White House Conference plans. Under New Business, Sundberg reviewed the material and data that had been sent to eac), governing unit along with our request for funding in 1991. "Reports of Results Accomplished with State /Federal Funds," which are required by the State Office of Library Development and Services, were summarized by Sundberg. . Motion was made (Jacobson /Kreie) and carried that these reports be signed by the Chairman and the Director and filed with LDS. The next meeting is September 10. It will be a meeting of the full board. Stan Jacobson.