Loading...
cp01-25-1994 cHUTCHINSON CITY CALENDAR Week of Jan. 23 to Jan. 29 1994 SUNDAY I MONDAY I TUESDJ -23- -24- -25- MEETING REGARDING TRI- AGENCY MAINTENANCE FACILITY HAS BEEN CANCELLED. 5:30 P.M. - City Council Meet`_-_ - with City Directors for fI Annual Reports 7:30 P.M. - City Council Meeting at City Center WEDNESDAY I THURSDAY I FRIDAY I SATURDAY -26- -27- -28- -29- 10:00 A.M. - Directors Meet at City Center 1:00 -2:00 P.M. - HRA Staff Meeting at City Center (Room A) I- • ADMINISTRATIVE UPDATE JANUARY 25, 1994 LIQUOR STORE The 1994 Advertising Plan, as recommended by Liquor Store Manager Neil Wegner, is attached for your information. RELOCATION OF HUTCH IRON AND METAL (JAY FREEDLAND) Several property owners have signed the attached petition in opposition to the proposal to relocate Hutch Iron and Metal. The Eggert and Wetherell families live to the north of the proposed site. I believe the Fischers live to the east, and the Striteckys to the south. Others that have signed the petition may not necessarily live in the immediate vicinity. Mr. Freedland is aware that a conditional use permit is required from the City Planning Commission and City Council before any items are moved. SKYDIVING (TIM AND ROSE EAKINS) I have contacted Hutchinson Technology, largest user of the airport, and there is no objection to having an operation. I have talked with the Owatonna City Engineer, Arnold Putnam, who oversees their municipal airport. The City does not regulate or have any kind of agreement with the Skydivers Club that comes from the Twin Cities to utilize their airport. The Owatonna fixed base operator (F.B.O.) sublets two hangars to the club. Jumping is primarily on the weekends. They have operated for one year at this airport with no problems. City Attorney Barry Anderson is currently checking with the League Trust Insurance Program and may have a report tonight. Additionally, per the City Attorney's suggestion, we are having the Police Department do a background check on Sky's the Limit (Tim and Rose Eakins). PRELIMINARY YARD WASTE /SLUDGE GRANT APPLICATION COMPLETED I have been working with Ed Nevers and Don Roecker of Rust E &I to complete the grant application. I report the grant application was completed on time. A copy is in my office if you are interested. ADMINISTRATIVE UPDATE JANUARY 25, 1994 ABSENCE FROM CITY I will be visiting Ken Merrill will be number if there is /mjs Attachment my parents in Phoenix January 31 - February 4. in charge in my absence. Ken has my telephone an emergency. .y • • 0 is • LIQUOR HUTCH 1994 ADVERTISING PLAN KDUZ /RRJR - $3,140.70 ( +) 112" Free On -Site Remotes > 240 - 30 Sec. @$8.85 = $2,124.00 ($3,306.00 less 5 %) > 120 - 60 Sec. @$9.85 = $1,182.00 (Discount) KARP - $1.900.00 > 250 - 30 Sec. @$7.25 (Some turned into 60 Sec HUTCHINSON LEADER - $3,794.20 for $1.00 extra) FRONTIER AD - $929.10 - Due in June Directory > ($541.94) Actual for 7 Months (June - Dec.) FESTIVAL FOODS SHOPPING CART PROMO - $236.00 TOTAL ADVERTISING: $10,000.00 Neil Wegner Liquor Hutch Manager PETITION TO: Mayor Marlin Torgerson, City Administrator, Gary Plotz and the members . of the Hutchinson City Council. We the following are in direct opposition to the proposed plan of relocating Hutch Iron and Metal owner Jay Freidland to the property of the Farmers Elevator on the East and bordered by Arch Street on the North. I 7 10 / �/i / N/ I � 7 IA'4 a� L n i • • r M❑ V- R a ti D -- M January 25, 1994 TO: Mayor and City Council FROM: John P. Rodeberg, Director of Engineering /Public Works RE: Hutchinson Iron & Metal Need for Environmental Assessment Worksheet (EAW) I had a conversation with Greg Downing of the Minnesota Environmental Quality Board (EQB) regarding the proposed relocation of the above referenced scrap yard. We discussed the potential requirement of an EAW (Environmental Assessment Worksheet) for this project. I noted that my review of the EAW Guidelines does not find a reference to a requirement in regard to scrap yards. He also noted that he does not believe this project meets the guidelines for a mandatory EAW. • The other potential way that an EAW would be required is if a petition with a minimum of 25 names is presented to the EQB, along with supporting technical information. The supporting technical information must specifically outline the potential for environmental damage due to this proposed project. Following receipt and preliminary review for completeness, the request would be sent to the RGU (Responsible Governmental Unit), who in this case would presumably be the City of Hutchinson. The City would review the information, and then has the obligation to determine if an EAW is necessary. The EAW itself is a fairly simple document designed to determine whether an EIS (Environmental Impact Statement) is needed. Based on my discussion with Mr. Downing, I do not believe that there have been previous EAW Is for scrap yards of this type. Please note that the City has the ability to charge proposers for at least some of their costs. Based on the above information, I would recommend reviewing the operations of Hutchinson Iron and Metal to determine if there are any unknown hazardous conditions that may warrant an EAW, however it does appear as if an EAW is required. CC: Clary Plotz - City Administrator Paul Melchior - McLeod county Environmentalist Dick Lennes - HCDC FILE: Hutchinson Iron & Metal City Hall Parks &Recreation Police Department 37 Washington Avenue West 900 Harrington Sheet 10 Franklin Street South (612) 587 -5151 (612) 587 -2975 (612) 587 -2242 Hutchinson, Minnesota 55350 - Printed on mcgded peper - EAW Process —V SCR Hw= r-,%w is necessary RGU pgwm EAW i I �y t� � a (Poposa sWp� necessary dam) 1r I vans raiw a mu a Whlm V , r .mm may Dear. 1 to 5 worling days RGU sails EAW to dianbtbm list 1 to 5 wodang days �� � I I 3 wodcing days to 30 days► RGU Oxides if projoct needs EIS and responds b cncnrtraga 1 In 5 wort* days RGU distributes notice of decision 17 to 21 calendar days Iloilo � I Notice publishes in EOB Monitor 5 . 7 to 21 says at�r,axipt can vary depa�ding on RGU 1 0 The EAW Process 1' 1 :1 1 .Y. - ✓.I I" l l' I : IIY I • Iwo V :• • `. • 11:0 Y. r4 :•:1 \p 111:' 1 : :1 a :1 u I I•r:1 : «LI • 11` •�' 11 .'I• .1\ I 1 \" li i• _ ✓. I: 4 • 1 I :Y I. 1•:n\ I- :11\ • 1 \r:.\ • vl•. 11 \' •::1 i I 1 Irw\ 1 I♦ \`:1 '• 1:. ::f a 1 I 1 Ii Y. ':� • I 1 • :r r: 1' UI 1:1 '• wV V 14 i • If: 4 ` Y •111.✓.11 ♦ 1" I U \tH .• N I r\ fl1• • 1 • I ✓.'.11 11 1::1 r\ w 1 1 I I y I •:� 1 l" I •• . 4 :1 ♦ 1• 1 111 Y.i `I ir' f 1 .1• The 1 I Ir:.\ '1 1 four II: geW 1•••:: Of I' 1•it supphes 1. ✓. mcmary for the CWTIction of the the Respmlk prpp= IK 1 11. cmmm H 11 responds '• the cwmx2z received and rnakes a I: s • an ft need for an EIS Other II. Of govwmm may require \IIIc I\♦ 11' project 1 ICY.' envr==W wnpacts as IIC H:1 l i • !I the EAW 1 1rw\ A lbw chart of the EAW process is shwa in an amorrpanymg tipm When is an EAW Required? An EAW B nOW for arty project heed in the Itnadalory EAW categarics" of the BQB rulm at pans 44la4300. ahem mm *mry cmegories me afro fowid in the Eo's baolder gT to the Rales.) An EAW is also requied wherever a tali of governnt¢ u with approval authority over the project determites that an EAW shmffl be ptepaed bemw avabble evideaoe mftmm drat the pmj= "may havc fie po=W b sgrif cant envionatauai effects" Usually, such a discredonay decision to mgtme an EAW is made m response b a citizens' petition fled tmder EQB rile pat 44 10.1100. An EAW is also prepaed as the fast step in the review process when an EIS is mgLx d far a project. In incise uses• the EAW saves to dmft the project and is mwimmental setting for purposes of xWn the EIS. Iloilo 3 n LJ Prohibition on Governmental Approvals and Project Construction until the Environmental Review Process is Completed I.:. I . 1:: 11::1 I - 1 .:. I 1- `Y. :1 1 1 I U . ' I : :✓ 1: Y V. I y 1: . 11 ♦ 1 1 I iY 1 1:'1 1 I 1 :. 1' . 1" I I iI 1: 1 r l• 1 I• In I V _ • 1 1+ hw ft mmog'Ya 'I be . l e a or tudie a: Mm 1 'L, 1.. 1 rV1. I 1 I 111 I final 'I V . ✓. 1: V• •1 : :1 in a 11 :I .11 • . 1 ..:q I du s:1 N L t 'I 1 1 111:: .I I is 1 s I :. 1 /I l : ieview or Y" by 1' gmmmnll wuL Exmom ffch& 7dffwoy 1. .0 1• grM •mp nghts w&r Mmesm law), 11 . 1. .111 1. 01 1 1 1 +. = 1: '. 1 my =h& +mmg d=1. .\. .!"1 wIffi a q• Ib I . :Y wd mrept 1 d .IL. if I' 11. _L A M cmvqW by WpwW mdm ft .ul ca - 1 111 a •:. ' 1 u I I + • L1 :yn 1 _ 1 1 • 1• I I ul r .I uu • + .r11 I .I u • I I . 1 w ' :1 I I•I 11' I 1 .: 1• •• How is it Determined What Governmental Unit is the RGU? Q' niks awp respaisibihly 11 :1: 1 dr EAW aW deemimg dx rKzd for EIS l: w :Y 1 mm the r - v -I.m mWrwWq for JI I I • Or MMMT dr 1 I : Fbr m=bWry I. v. •1 M Of govWMM ad= an EAW on its own umaw. it bwom Me RGU A sm agalcy is alwuys the RGU for I I iMl it win miduct l'" I Who Prepares the EAW and Who Pays for Its Costs? PaepaaCm of dr EAW is wvaW m more detail in dr to0owng drper, bm briefly, dre poiea proporr is ID mppiy my data cr infamauorr mVesod by dte RGU which 8 M his a her possession Cr to Mich he or she has MMmbio aoces while s is die dray of dc RGU b MWIM die Cam. 'Rte envuammW review mum and Ades are slat m the WMm of wsN however, bcal writs of govcmmm fieWa* have enaaed adinatoes which slow them b dap proposal for x IM some of drir EAW coats In die nffijority of mm dww coo are rdadvdy small. The 30 -Day Comment Period ne public c'annm period begins on die dace tha the EQ3 staff P&hdn nonce of die avarUtday of de MM EAW m dr EOB Mmitar a bmt&Jy ptbbcapm of dr EQB. The EQ3 staff planes a notice m dr Mmitcr WM Moeipt of the oompiaed EAW ban dte RGU. 4 � At die same time that the EAW is dsiribnod so the EQB gaff, copies mua also be sent by the RGU to the punts on the official dismblmm list established by EQB. (Because the names ad addresses an das ha change grate freguendy, this hg is published separately from the EAW Gnridetirhes) The RGU must send a press mkase (rot a pwd Legal wace— that is cp"d) 10 aL least one WwWa of gerieral circulation in the area of ft proj= armouncing die availalifty of the EAW. Me RGU must malm I \_r of I die RGU may diarge the pawn or copying .\:4 1 Ruing the comment period, anyone who wishes to may review and comuneit on the EAW. Comments mug be submitted to the RGU wahm the 30-day period The RGU may hold pubic meetings, at its discruim to obtain verbal comments. Comments on an EAW may address the accuracy and completeness of the material; potential imptcis that waaant hutha investigabon before die project is commenced and die need for en EIS. Typically, auy some of tie Wen ies that receive copies of the EAW will comment an the EAW, depending on which Waxes have jtuiskbon and eVertw relmd b the potaroal impacts of tie project and on the miagtiiade of the impacts. Response to Comments and the Decision on the Need for an EIS. The RGU is to maim a decisiah on the need for an ELS between 3 waimng days and 30 calendar days after fie close of the 30-day comment period, unless the decisim will be made by a single individual raper than by a board or murril. (Decisions by single ud wduais must be made within 15 xnnking days, mdess die EQB Chair aadrorim up to a 15 "rlang day euensiom) However, if toe RGU determines that certain mfamatim critical to she EIS decision is lacdrg, a may postpone the decision for up to 30 days io allow for due gathering of drat earmation. The decism an sine need for an EIS must be made in conformance with pan 4410.1700 of die EQB's rules. The standard to be applied is as follows ..r: - 1 `rJ . ✓• :I II . ✓. "t: 4 ,♦♦1 I:V.II :1: II:M 11:1. \ .IiK 11 . ✓t:.41- +.i .. I1 :.V V. 1:6 1- 1 `11 1. V 11 I:M4 ♦1: '\ I. 11 • ✓. -1: 4 `1 :Y \ IY. I.1 1 I 'I'I � I 11. 1 II 1 I 1 PI: \ I. I I :i: 4 ✓, .' 1 II: :1 1 .\ I II:1 '. \ II w i 1 ✓. `I a :. 1: K 1 1 1 I .� 1 1- 1 I :. 1 I n:: I \ •in 1 1. Iloilo The RGU must apply the `Y.' I.rI and cruarm to the fiamial bifbirriancii coritaired in the EAW, 1 - commenv roccived on de EAW, and responses iii the owiments. The mfiormauan and reasoning relecl upon in readiffL�A 1 ' decision ` be dDcmmwd in a writen record `III \ II ' ' decision •1 a it r "specific firdirigs of fact." As pat of this process the RGU ms make specific written responses m all stibstaritive and timely corlurterts received on die EAW (mid prow& the respon r to throe who subnatted the C'Mmntr). 1•Y • 1♦ 1 I I:• • 111: 1 {Y 1 1 I VI!i :l 1 ineun {I v, effed as is dug dm be eviderice dig the RGU lock a lud IOW 21 ew-h fmsmMY b1cely • 11 .•: :1 by die EAW and •♦ • drew : \`• abl Y{ s 1 :1♦ 1 •I ` i •" w of each II :Y 1:`:1 on the ko-ov 11 v: m? { :1 .:1• 1 :1' �•`• !1 1 iY.� Y• v.{ ..Ir 1 1 • : 1 . { { • :1 •. Y '. 1,✓. I • 1 : V � 1 1 •Y. 1 1 11 w 1 Y. 1 YY• 1 { 1: •Y I 1 1 1' '1 { 1 - 1 1: Y • I • ✓. 1 :Y 1 `I:1 I 1 Dft of •6Y.`1 Yc of 4410.1700 provides I!I the delay the ::1 decisim in die evert 1 r:'V e: du'Wwnadon a a reasoned 1: `4• abotit ::\YI !p IIGI :1 It is userided I 11" I:MV• be delayed only if I ffussmg ♦ !1• is // to the EIS need decLdm In odier words, die m for delaymg die decision requam mire &= pA mismg RGUs judgemerit, die Wang Y .1• is not Y 1.Y. '.1 1- EIS need decisicti, die EIS need decism stiotild not be delayed 1 ptber the mfmmuori; mdxr, Or infmmm " ♦ 1 be bm i1 bter as pan of sorm mropriate p=uMng process. ♦ 1 be approprm for die m 1 1 of de a" 1. 1. :e for ft EIS ID mdicate what the WW irifmimm is arid how a wifl be cbmirieil and used. .I♦ 1, I � ::1 I:YY♦ 1- 1' :1 • '1 • 1 1. p • 1 •Y.. : I • :Y- \• .lu VIA,. It 1. ID .II• Appeal of the RGU'S Decision The decision of die RGU m do or rtot b do m M can be appealed by filing an appeal in dte District Cam for the eotnty where the project would Wm place. According to the EQB roles, dtis appeal must be filed within 30 days of the mace of the decision in the EOB however, according to the smse (116DD4, srdad 10). it moor be filed wilt 30 days of the date of the decision. There is m admmimabve appeal process for m RGUs dedsim (e g., the EQ8 has no jwi action aw cot RGU's decision). Iloilo 7 . • AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JANUARY 25, 1994 1. CALL TO ORDER - 7:30 P.M. 2. INVOCATION - Rev. Rob Gamble, Vineyard United Methodist Church 3. CONSIDERATION OF MINUTES Regular Meeting of December 28, 1993 and January 11, 1994 Action - Approve as distributed - Approve as amended 4. ROUTINE ITEMS (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 1. FINANCIAL REPORT - DECEMBER 1993 2. SENIOR ADVISORY BOARD MINUTES OF NOVEMBER 18, 1993 3. HUTCHINSON HOUSING AND REDEVELOPMENT AUTHORITY MINUTES OF DECEMBER 21, 1993 . 4. HUTCHINSON HOUSING, INC. MINUTES OF DECEMBER 21, 1993 5. PLANNING COMMISSION MINUTES OF DECEMBER 21, 1993 (b) APPOINTMENT OF CRAIG LENZ TO PLANNING COMMISSION (c) REPORT OF CITY INVESTMENTS Action - Motion to order report and minutes filed and ratify appointment 5. PUBLIC HEARING - 8:00 P.M. (a) PROJECT NO. 94 -08 & 94 -09, LETTING NO. 8 Action - Motion to close hearing - Motion to reject - Motion to approve and order preparation of plans and specifications - Motion to waive reading and adopt Resolution No. 10146 (b) PROJECT NO. 94 -10 - 94 -17, LETTING NO. 9 Action - Motion to close hearing - Motion to reject - Motion to approve and order preparation of plans and specifications - Motion to waive reading and adopt Resolution No. 10147 CITY COUNCIL AGENDA - JANUARY 25, 1994 • 6. COMMUNICATIONS, REQUESTS AND PETITIONS (a) DISCUSSION OF CLEANING HANDICAP -RAMPS AT INTERSECTIONS Action - 7. RESOLUTIONS AND ORDINANCES (a) RESOLUTION NO. 10142 - RESOLUTION OF APPRECIATION TO FIRSTATE FEDERAL Action - Motion to reject - Motion to waive reading and adopt (b) RESOLUTION NO. 10143 - RESOLUTION ADOPTING CABLE TELEVISION RATE REGULATION POLICIES AND PROCEDURES Action - Motion to reject - Motion to waive reading and adopt (c) RESOLUTION NO. 10145 - RESOLUTION REQUESTING SPECIAL LEGISLATION FOR BONDING AUTHORITY FOR A TRI- AGENCY MAINTENANCE FACILITY Action - Motion to reject - Motion to waive reading and • adopt 8. UNFINISHED BUSINESS (a) CONSIDERATION OF CITY HALL AUCTION Action - 9. NEW BUSINESS (a) CONSIDERATION OF REQUEST FROM HOSPITAL /NURSING HOME BOARD TO PURCHASE "C" -ARM (PORTABLE X -RAY MACHINE) FOR HUTCHINSON COMMUNITY HOSPITAL Action - Motion to reject - Motion to approve purchase (b) CONSIDERATION OF SETTING DATE FOR ANNUAL MEETING WITH HUTCHINSON UTILITIES COMMISSION ON FEBRUARY 7, 1994 Action - (c) CONSIDERATION OF WORKER'S COMPENSATION PREMIUM OPTIONS Action - 0 2 • CITY COUNCIL AGENDA - JANUARY 25, 1994 (d) CONSIDERATION OF COMPUTER PURCHASE FOR LIBRARY FROM LIBRARY CONSTRUCTION FUNDS Action - Motion to reject - Motion to approve (e) CONSIDERATION OF AWARDING BID FOR PURCHASE OF TWO POLICE PATROL CARS Action - Motion to reject - Motion to approve (f) CONSIDERATION OF PURCHASE OF 1994 UTILITY VEHICLE FOR ENGINEERING /POLICE DEPARTMENTS Action - Motion to reject - Motion to approve and award bid (g) CONSIDERATION OF REPLACEMENT OF CIVIC ARENA REFRIGERATION SYSTEM Action - (h) CONSIDERATION OF OPTIMIST PARK ADOPTION BY HUTCHINSON JAYCEES AND RENAME PARK TO "RIVERSIDE PARK" Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 10144 (i) DISCUSSION OF CABLE TELEVISION RECOMMENDATION BY THE PARKS, RECREATION AND COMMUNITY EDUCATION ADVISORY BOARD Action - (j) CONSIDERATION OF REFINANCING INDUSTRIAL REVENUE BONDS FOR AG SYSTEMS Action - Motion to reject - Motion to approve (k) CONSIDERATION OF USING REVOLVING LOAN FUND FOR DOWNTOWN FRONT DOOR ACCESS Action - (1) CONSIDERATION OF AWARDING BIDS FOR BOND SALE Action - Motion to reject - Motion to approve and award 3 CITY COUNCIL AGENDA - JANUARY 25, 1994 • (m) CONSIDERATION OF CONDUCTING SNOWMOBILE RADAR RUN AND DRAG RACES ON CROW RIVER FEBRUARY 12 & 13, 1994 Action - Motion to reject - Motion to approve (n) CONSIDERATION OF PRELIMINARY AND FINAL PLAT OF PARKSIDE SECOND ADDITION SUBMITTED BY STEVE MANDERS, TWIN PORT DEVELOPMENT NO. 2, WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 10137 (o) CONSIDERATION OF REQUEST BY STEVE MANDERS TO REZONE PARKSIDE SECOND ADDITION, TWIN PORT DEVELOPMENT NO. 2, FROM R -5 TO R -3 WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Action - Motion to reject - Motion to approve - Motion to waive first reading of Ordinance No. 94 -99 and set second reading for February 8, 1994 (p) CONSIDERATION OF VARIANCE REQUESTED BY STEVE MANDERS FOR LOTS IN PARKSIDE SECOND ADDITION WITH FAVORABLE • RECOMMENDATION OF PLANNING COMMISSION Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 10138 (q) CONSIDERATION OF REZONING ANNEXED MCKIMM TRANSIT PROPERTY FROM R -1 TO I -1 WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Action - Motion to reject - Motion to approve - Motion to waive first reading of Ordinance No. 94 -100 and set second reading for February 8, 1994 (r) CONSIDERATION OF REQUEST BY CITY STAFF FOR AMENDMENTS TO REVISE AND UPDATE ZONING ORDINANCE NO. 464 WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Action - Motion to reject - Motion to approve - Motion to waive first reading of ordinance No. 94 -101 and set second reading for February 8, 1994 4 0 CITY COUNCIL AGENDA - JANUARY 25, 1994 (s) CONSIDERATION OF REQUEST BY STEVE FANGMEIER FOR CONDITIONAL USE PERMIT FOR CONSTRUCTION OF NEW SUBWAY BUILDING ON HWY. 7 WEST WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 10139 (t) CONSIDERATION OF REQUEST BY HUTCHINSON SCHOOL DISTRICT FOR CONDITIONAL USE PERMIT TO CONSTRUCT CLASSROOMS AT THE MIDDLE SCHOOL WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 10140 (u) CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY CHAMBER OF COMMERCE FOR CONSTRUCTION OF BUILDING IN FLOOD FRINGE WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 10141 Is (v) CONSIDERATION OF EXTENSION OF CONDITIONAL USE PERMIT ISSUED TO VILLAGE COOPERATIVE WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Action - Motion to reject - Motion to approve (w) CONSIDERATION OF FUNDING FOR AERIAL PHOTOGRAPHY MAP WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Action - Motion to reject - Motion to approve (x) CONSIDERATION OF REZONING HOUK'S SECOND SUBDIVISION WITHIN TWO MILE RADIUS (HUTCHINSON TOWNSHIP) FROM BUSINESS TO INDUSTRIAL WITH NO RECOMMENDATION FROM PLANNING COMMISSION Action - Motion to refer to County 10. MISCELLANEOUS (a) COMMUNICATIONS J 9 CITY COUNCIL AGENDA - JANUARY 25, 1994 11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS Action - Motion to approve and authorize payment from appropriate funds 12. ADJOURNMENT 6 0 MINUTES REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, DECEMBER 28, 1993 1. The meeting was called to order at 7:30 P.M. by Mayor Ackland. The following were present: Mayor Paul L. Ackland, Councilmen Craig Lenz, John Mlinar, Marlin Torgerson, and Don Erickson. Also present: City Administrator Gary D. Plotz, Director of Engineering John Rodeberg, and City Attorney G. Barry Anderson. 2. The invocation was given by the Reverend Jon Lindekugel. 3. MINUTES The minutes of the regular meeting of December 14, 1993 and special meeting of December 6, 1993 were approved as distributed. 4. ROUTINE ITEMS (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 0 1. FINANCIAL REPORT - NOVEMBER 1993 2. HUTCHINSON HOUSING AND REDEVELOPMENT AUTHORITY MINUTES OF NOVEMBER 16, 1993 AND DECEMBER 2, 1993 3. HUTCHINSON HOUSING, INC. MINUTES OF NOVEMBER 16, 1993 4. PLANNING COMMISSION MINUTES OF NOVEMBER 16, 1993 5. HOSPITAL /NURSING HOME BOARD MINUTES OF SEPTEMBER 21, 1993; OCTOBER 19, 1993; AND NOVEMBER 16, 1993 (b) APPLICATION FOR SNOW REMOVAL PERMIT 1. JAMIE EMANS 2. G & G MOW & TRIM 3. ERICKSON & TEMPLIN (c) REPORT OF CITY INVESTMENTS (d) APPOINTMENTS TO BOARDS 4. REINER LANDSCAPING 5. RANDY PETERSON 6. JUUL CONTRACTING 1. JOEL KRAFT TO HRA 2. LARRY LADD TO PIONEERLAND LIBRARY BOARD C�f CITY COUNCIL MINUTES - DECEMBER 28, 1993 0 The motion to order the reports and minutes filed, to issue the permits and to ratify appointments was made by Councilman Torgerson, seconded by Councilman Erickson and unanimously carried. k,ff None 6. COMMUNICATIONS REQUESTS AND PETITIONS (a) PRESENTATION ON BIOSOLIDS MANAGEMENT FACILITIES STUDY BY ED NEVERS OF RUST ENGINEERING Engineer Ed Nevers reported on the cost - effective analysis for biosolids management alternatives to comply with the new federal 503 regulations. It was his recommendation that the City of Hutchinson select Alternative No. 4, Composting, as the future biosolids handling system. Mr. Nevers presented the implementation schedule for the proposed project and noted a grant was available. It was his suggestion to obtain the services of Don Roecker to assist in the grant application. Following discussion, the motion was made by Councilman Torgerson, seconded by Councilman Mlinar and unanimously carried, to approve the Biosolids Management Facilities Wastewater Treatment Plant Report and authorize submitting the report to the MPCA for review by January. 5, 1994, and to submit the preliminary grant application to the MPCA for the Solid Waste Capital Assistance Program in January 1994, with the assistance of Don Roecker. (b) CONSIDERATION OF REQUEST FOR POSTED RESTRICTED PARKING Administrator Plotz stated this was a reoccurring problem regarding parking around the Clinton Apartments building. It was his suggestion to refer the issue to the Police Department and City Engineer for a recommendation. Following discussion, the motion was made by Councilman Mlinar, seconded by Councilman Erickson and unanimously carried, to refer the matter to the Police Department and City Engineer for a review and recommendation. LJ CITY COUNCIL MINUTES - DECEMBER 28, 1993 7. RESOLUTIONS AND ORDINANCES (a) ORDINANCE NO. 93 -96 - AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA, REPEALING SECTION 2.54 OF THE CITY CODE BY SUBSTITUTING REVISED SECTION 2.54 ENTITLED "PARRS, RECREATION AND COMMUNITY EDUCATION ADVISORY BOARD" AND ADOPTING BY REFERENCE, CITY CODE CHAPTER 1 AND SECTION 2.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS The motion to waive second reading and adopt Ordinance No. 93 -96 was made by Councilman Torgerson, seconded by Councilman Erickson and unanimously carried. (b) RESOLUTION NO. 10110 - AUTHORIZATION TO TRANSFER FUNDS FROM CITY OF HUTCHINSON CAPITAL FUND, GENERAL FUND AND WATER /SEWER FUNDS TO CITY HALL CONSTRUCTION FUND The motion to waive reading and adopt Resolution No. 10110 was made by Councilman Torgerson, seconded by Councilman Erickson and unanimously carried. (c) RESOLUTION NO. 10111 - RESOLUTION TO SUBSTITUTE PLEDGED • SECURITIES TO FIRST STATE FEDERAL SAVINGS & LOAN OF HUTCHINSON, MINNESOTA The motion to waive reading and adopt Resolution No. 10111 was made by Councilman Torgerson, seconded by Councilman Erickson and unanimously carried. (d) RESOLUTION NO. 10112 - RESOLUTION TO RELEASE PLEDGED SECURITIES TO FIRST STATE FEDERAL SAVINGS & LOAN OF HUTCHINSON, MINNESOTA The motion to waive reading and adopt Resolution No. 10112 was made by Councilman Torgerson, seconded by Councilman Erickson and unanimously carried. (e) RESOLUTION NO. 10113 - RESOLUTION TO SUBSTITUTE PLEDGED SECURITIES TO CITIZENS BANK & TRUST OF HUTCHINSON, MINNESOTA The motion to waive reading and adopt Resolution No. 10113 was made by Councilman Torgerson, seconded by Councilman Erickson and unanimously carried. (f) RESOLUTION NO. 10114 - RESOLUTION FOR PURCHASE The motion to waive reading and adopt Resolution No. 3 CITY COUNCIL MINUTES - DECEMBER 28, 1993 • 10114 was made by Councilman Torgerson, seconded by Councilman Erickson and unanimously carried. 8. UNFINISHED BUSINESS (a) REVIEW OF AGREEMENT WITH MELVIN KLOCKMANN FOR REPAIR OF SUPERSTRUCTURE AT 830 ELM STREET Attorney Anderson reported an agreement had been prepared for Melvin Klockmann to sign, but it needed Council approval. Also, the loan company is ready to issue money for the repairs. Following discussion, the motion to approve the agreement was made by Councilman Erickson, seconded by Councilman Lenz and unanimously carried. (b) CONSIDERATION OF AIRPORT HANGAR POLICY (DEFERRED DECEMBER 14, 1993) Following discussion, the motion to approve the airport hangar policy was made by Councilman Torgerson, seconded by Councilman Lenz. After further discussion, Councilman Torgerson withdrew his motion, and Councilman Lenz withdrew his second. The motion to defer was made by Councilman Erickson, seconded by Councilman Mlinar and unanimously carried. (c) DISCUSSION OF RECOMMENDATIONS FROM DIRECTORS FOR SALVAGE OF OLD CITY HALL FURNISHINGS Following discussion, the motion to approve the concept of the auction and to let the City staff determine the auction date was made by Councilman Erickson, seconded by Councilman Mlinar and unanimously carried. (d) REVIEW OF CITY HALL BIDS FOR PURCHASE OF STRUCTURES OR DEMOLITION AND REMOVAL OF STRUCTURES (DEFERRED DECEMBER 14, 1993) During discussion, City Attorney Anderson noted the contract with J & D Enterprises stated that salvage rights belonged to the City of Hutchinson. The motion to award the demolition bid to J & D Enterprises and enter into an agreement was made by Councilman Erickson, seconded by Councilman Mlinar and unanimously carried. 4 . CITY COUNCIL MINUTES - DECEMBER 28, 1993 (e) DISCUSSION OF FAIRGROUND ISSUES Attorney Anderson addressed the fairground issues, namely: (1) acquisition of fairground's property for the airport project and the difference in the appraised value of land; (2) acquisition by the City of the additional 13.22 acres left after the acquisition; assessments on the property owned by the Fair Board; and the outstanding building permit fee. The City Attorney suggested a committee consisting of City Council representatives, City Administrator, City Engineer, and Fair Board members be established to come up with recommendations to resolve the issues. Following discussion, the motion to establish a committee consisting of Bill Craig, Marlin Torgerson, John Rodeberg, and Gary Plotz to come up with recommendations was made by Councilman Mlinar, seconded by Councilman Lenz and unanimously carried. (f) CONSIDERATION OF INCREASED COMPENSATION FOR UTILITIES COMMISSION BOARD (DEFERRED DECEMBER 14, 1993) • Following discussion, the motion to approve the salary increase was made by Councilman Lenz, seconded by Councilman Mlinar and unanimously carried. Councilman Torgerson moved to amend the motion to read that the Utilities Commission Board members receive the same amount of salary that the City Council members received. Amended motion seconded by Councilman Lenz and unanimously carried. 9. NEW BUSINESS 0 (a) CONSIDERATION OF DELINQUENT WATER AND SEWER ACCOUNTS The motion to authorize discontinuation of service at noon on January 3, 1994, unless there were other payment arrangements, was made by Councilman Torgerson, seconded by Councilman Mlinar and unanimously carried. (b) CONSIDERATION OF AWARDING BID FOR CAR IMPOUNDING CONTRACT The motion to approve entering into contract with Plowman's was made by Councilman Lenz, seconded by Councilman Torgerson and unanimously carried. 5 CITY COUNCIL MINUTES - DECEMBER 28, 1993 0 (c) CONSIDERATION OF AUTHORIZATION TO INVEST IN LONG TERM SECURITY The motion to approve the long -term security investment was made by Councilman Erickson, seconded by Councilman Mlinar and unanimously carried. (d) CONSIDERATION OF HUTCHINSON CABLE RATE REGULATION POLICIES AND PROCEDURES During discussion of the local cable rate regulation policies and procedures, the City Attorney reported the FCC had set a rate freeze until February 15, 1994. The motion to approve the Hutchinson cable rate regulation policies and procedures, to be effective February 1, 1994, and to instruct the City Attorney to prepare a Resolution was made by Councilman Erickson, seconded by Councilman Torgerson and unanimously carried. (e) CONSIDERATION OF CHANGE ORDER NO. 3 FOR CITY CENTER Following the City Engineer's report on the changes at • City Center, the motion to approve Change Order No. 3 was made by Councilman Lenz, seconded by Councilman Mlinar and unanimously carried. (f) CONSIDERATION OF EXECUTING A QUIT CLAIM DEED FOR B & G CARTAGE & WAREHOUSE Following discussion, the motion to defer to the January 11, 1994 Council meeting was made by Councilman Mlinar, seconded by Councilman Erickson and unanimously carried. (g) CONSIDERATION OF DECLARATION OF RESTRICTIONS FOR HUTCHINSON DOWNTOWN REDEVELOPMENT- -PHASE I (SHOPKO STORES, INC.) Following discussion, the motion to approve and enter into an agreement with Shopko Stores, Inc. was made by Councilman Torgerson, seconded by Councilman Erickson and unanimously carried. (h) CONSIDERATION OF AUTHORIZATION TO ADVERTISE FOR BIDS ON TWO 1994 POLICE PATROL CARS Following discussion, the motion to approve authorization to advertise for bids on two police patrol cars was made . 6 0 CITY COUNCIL MINUTES - DECEMBER 28, 1993 by Councilman Mlinar, seconded by Councilman Lenz and unanimously carried. (i) CONSIDERATION OF REZONING ANNEXED WIGEN PROPERTY FROM R -1 TO C -4 WITH REQUEST OF CITY STAFF AND FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Following discussion, the motion to approve the rezoning and to waive the first reading of Ordinance No. 94 -97 and set second reading for January 11, 1994 was made by Councilman Torgerson, seconded by Councilman Mlinar and unanimously carried. (j) CONSIDERATION OF FINAL PLAT OF WALNUT RIDGE TOWNHOUSES SUBMITTED BY JUNE REDMAN WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Following discussion, the motion to approve the final plat and to waive reading and adopt Resolution No. 10115 was made by Councilman Torgerson, seconded by Councilman Mlinar and unanimously carried. • (k) CONSIDERATION OF VACATION OF UTILITY EASEMENTS IN WALNUT RIDGE TOWNHOUSES PLAT SUBMITTED BY JUNE REDMAN WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Following discussion, the motion to approve the vacation of utility easements and to waive first reading of Ordinance No. 94 -98 and set second reading for January 11, 1994 was made by Councilman Torgerson, seconded by Councilman Mlinar and unanimously carried. (1) CONSIDERATION OF VARIANCE ON STONEY POINT ROAD AND SCHOOL ROAD REQUESTED BY GREG AND DORI HANSON WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION FOR SIDE YARD VARIANCE ON SCHOOL ROAD AND UNFAVORABLE RECOMMENDATION BY PLANNING COMMISSION FOR FRONT YARD VARIANCE ON STONEY POINT ROAD Following discussion, the motion to approve the side yard variance on School Road and to reject the front yard variance on Stoney Point Road upon the recommendation of the Planning Commission and to waive reading and adopt Resolution No. 10116 was made by Councilman Torgerson, seconded by Councilman Mlinar and unanimously carried. C CITY COUNCIL MINUTES - DECEMBER 28, 1993 0 (m) CONSIDERATION OF CONDITIONAL USE PERMIT TO MOVE 1974 ARTCRAFT MOBILE HOME ONTO LOT IN COUNTRY CLUB TERRACE REQUESTED BY EXCELSIOR HOMES WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Following discussion, the motion to approve the conditional use permit and to waive reading and adopt Resolution No. 10117 was made by Councilman Torgerson, seconded by Councilman Mlinar and unanimously carried. (n) CONSIDERATION OF INTERFUND LOAN FROM WATER /SEWER FUND TO LIQUOR FUND Following a report from the Finance Director, the motion to approve a 10 -year loan program with annual repayment beginning in 1994 and to waive reading and adopt Resolution No. 10118 was made by Councilman Erickson, seconded by Councilman Torgerson and unanimously carried. (o) CONSIDERATION OF ANNUAL WAGE ADJUSTMENT FOR 1994 Following discussion, the motion to recommend a 1994 wage increase of 2.5 percent was made by Councilman Torgerson, . seconded by Councilman Mlinar and unanimously carried. (p) CONSIDERATION OF HCDC POLICY FOR APPROVAL OF SMALL CITIES DEVELOPMENT PROGRAM SATISFACTIONS AND SUBORDINATIONS Following discussion, the motion to approve the HCDC policy was made by Councilman Erickson, seconded by Councilman Mlinar and unanimously carried. 10. MISCELLANEOUS (a) COMMUNICATIONS FROM COUNCILMAN CRAIG LENZ Councilman Lenz reflected on his four -year term as a Council Member. (b) COMMUNICATIONS FROM COUNCILMAN JOHN MLINAR Councilman Mlinar commented on the new City Center where the meeting was held tonight. He felt the community could be proud of this facility. Councilman Mlinar expressed appreciation to Mayor Ackland and Councilman Lenz for their contribution and service to the City. 0 0 . CITY COUNCIL MINUTES - DECEMBER 28, 1993 (c) COMMUNICATIONS FROM MAYOR -ELECT MARLIN TORGERSON Mayor -elect Torgerson presented a plaque of appreciation to out -going Mayor Ackland and Councilman Lenz. (d) COMMUNICATIONS FROM CITY ADMINISTRATOR Administrator Plotz reported Neil Wagner would begin on January 3, 1994 as Liquor Store Manager. The liquor store will be doing a physical inventory the first of the year. (e) COMMUNICATIONS FROM DIRECTOR OF ENGINEERING Engineer Rodeberg noted the City Council needed to adopt a Resolution supporting the Tri- agency facility and the application for special funding. The motion to approve support of the Tri- agency facility and to waive reading and adopt Resolution No. 10119 was made by Councilman Mlinar, seconded by Councilman Lenz and unanimously carried. 11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS 12. 0 The motion to approve the claims and authorize payment from appropriate funds was made by Councilman Torgerson, seconded by Councilman Erickson and unanimously carried. There being no further business, the meeting adjourned at 8:47 P.M. Z 0 MEMORANDUM January 25, 1994 TO: Mayor & City Council FROM: Marilyn J. Swanson, Admin. Secretary • SUBJECT: City Council Minutes for January 11, 1994 • I completed the January 11, 1994, City Council minutes yesterday. Since the Council Members have not had a chance to review the minutes, I would recommend they be deleted from the agenda and approved at the next Council meeting. DECEMBER 1993 CITY OF HUTCHINSON FINANCIAL STATEMENTS DECEMBER 199; PRELIMINARY 1993 PRELIMINARY VENUE REPORT - GENERAL MONTH OF YEAR TO ADOPTED BALANCE PERCENTAGE DECEMBER DATE ACTUAL BUDGET REMAINING USED TAXES 22,440.00 1,178,961.37 1,897,032.00 718,070.63 62.1% LICENSES 23,870.12 52,635.60 22,650.00 (29,985.60) 232.4% PERMITS AND FEES 191,793.15 127,400.00 (64,393.15) 150.5% INTERGOVERNMENT REVENUE 892,795.43 2,178,435.50 1,258,800.00 (919,635.50) 173.1% CHARGES FOR SERVICES 52,177.04 837,911.99 783,575.00 (54,336.99) 106.9% FINES & FORFEITS 5,640.17 57,985.96 50,800.00 (7,185.96) 114.1% MISCELLANEOUS REVENUES 56,807.88 245,025.17 140,301.00 (104,724.17) 174.6% CONTRIBUTIONS FROM OTHER FUNDS 196,337.00 529,843.73 517,000.00 (12,843.73) 102.5% REVENUE FOR OTHER AGENCIES 0.00 2,288.91 250.00 (2,038.91) 915.6% TOTAL 1,250,067.64 5,274,881.38 4,797,808.00 (477,073.38) 109.9% EXPENSE REPORT GENERAL FUND MAYOR & COUNCIL 2,707.90 47,267.40 44,800.00 (2,467.40) 105.5% CITY ADMINISTRATOR 15,096.50 192,967.80 184,722.00 (8,245.80) 104.5% ELECTIONS 34.40 4,897.90 5,980.00 1,082.10 81.9% FINANCE 18,081.40 268,349.00 262,239.00 (61110.00) 102.3% MOTOR VENICE 6,508.50 86,817.00 67,056.00 (19,761.00) 129.5% ASSESSING 0.00 22,900.00 23,000.00 100.00 99.6% EGAL 4,398.70 53,657.20 53,800.00 142.80 99.7% LANNING 513.60 11,526.80 6,950.00 (4,576.80) 165.9% POLICE DEPARTMENT 101,322.60 1,318,603.70 1,151,811.00 (166,792.70) 114.5% SCHOOL LIAISON OFFICER 2,854.30 38,373.80 36,130.00 (2,243.80) 106.2% EMERGENCY MANAGEMENT 0.00 35.50 1,750.00 1,714.50 2.0% SAFETY COUNCIL 0.00 250.00 250.00 0.00 100.0% FIRE DEPARTMENT 14,873.30 154,438.40 160,139.00 5,700.60 96.4% FIRE MARSHAL 1,936.20 21,927.30 29,969.00 8,041.70 73.2% BUILDING INSPECTION 8,818.40 110,498.60 104,208.00 (6,290.60) 106.0% ENGINEERING 21,756.10 285,261.20 306,651.00 21,389.80 93.0% STREETS & ALLEYS 42,483.70 454,140.50 459,801.00 5,660.50 98.8% STREET MAINTENANCE A/C 6,001.70 67,753.70 80,000.00 12,246.30 84.7% CITY HALL 10,429.90 51,408.90 49,203.00 (2,205.90) 104.5% PARK /REC ADMIN. 9,040.80 123,597.70 111,859.00 (11,738.70) 110.5% RECREATION 8,552.30 173,093.70 181,008.00 7,914.30 95.6% SENIOR CITIZENS CENTER 5,822.20 80,568.30 92,572.00 12,003.70 87.0% CIVIC ARENA 15,791.10 152,629.40 130,304.00 (22,325.40) 117.1% PARK DEPARTMENT 35,476.80 585,943.60 489,603.00 (96,340.60) 119.7% RECERATION BUILDING & POOL 4,500.80 78,542.80 71,871.00 (6,671.80) 109.3% STREAMBANK PROGRAM 841.50 7,114.60 0.00 (7,114.60) 0.0% LIBRARY 1,458.60 84,686.90 85,204.00 517.10 99.4% CEMETERY 3,826.20 66,911.10 66,976.00 64.90 99.9% DEBT SERVICE 31,138.10 45,838.10 43,235.00 (2,603.10) 106.0% AIRPORT 1,790.10 123,130.10 51,750.00 (71,380.10) 237.9% TRANSIT 7,659.50 114,870.00 114,640.00 (230.00) 100.2% OMMUNITY DEVELOPMENT 2,609.50 50,250.30 32,570.00 (17,680.30) 154.3% CDP COORD. 24.80 77,541.20 0.00 (77,541.20) 0.0% UNALLOCATED 80,330.20 415,545.40 406,932.00 (8,613.40) 102.1% TOTAL 466,679.70 5,371,337.90 4,906,983.00 (464,354.90) 34.07 9,249.40 127,162.40 9,249.40 9,249.40 9,249.40 ,� -A o.�) DECEMBER 1993 CITY OF HUTCHINSON FINANCIAL REPORT - 1993 DECEMBER PRELIMINARY ENTERPRISE FUNDS REVENUE REPORT - LIQUOR FUND MONTH OF YEAR TO ADOPTED BALANCE PERCEtTAG DECEMBER DATE ACTUAL BUDGET REMAINING USED LIQUOR SALES 74,281.87 531,540.81 530,000.00 (1,540.81) 100.3% WINE SALES 35,479.65 169,452.47 156,000.00 (13,452.47) 108.6% BEER SALES 75,618.30 830,295.67 860,000.00 29,704.33 96.5% BEER DEPOSIT (24.05) (550.33) 0.00 550.33 0.0% MISC. SALES 6,050.64 63,772.70 54,000.00 (9,772.70) 118,1% LOTTERY SALES 819.00 3,194.44 4,000.00 805.56 79.9% INTEREST 315.02 13,209.40 1,500.00 (11,709.40) 880.6% REFUNDS & REIMBURSEMENTS 0.00 1,191.69 0.00 (1,191.69) 0.0% BOND SALES 275,000.00 275,000.00 350,000.00 75,000.00 78.6% CASH DISCOUNTS (772.44) (8,488.00) (2,100.00) 6,388.00 404.2% TOTAL 466,767.99 1,878,618.85 1,953,400.00 74,781.15 96.2% EXPENSE REPORT LIQUOR FUND PERSONEL SERVICES 10,368.64 156,683.35 140,708.00 (15,975.35) 111.4% EPAR & MAINTENANCE 142.68 3,992.29 2,300.00 (1,692.29) 173.6% OTHER SERVICES & CHARGES 1,781.43 48,552.09 42,250.00 (6,302.09) 114.9% MISCELLANEOUS 0.00 738.32 17,600.00 16,861.68 4.2% DEBT SERVICE 0.00 0.00 17,000.00 17,000.00 0.0% TRANSFERS 70,000.00 120,000.00 120,000.00 0.00 100.0% COST OF SALES 66,889.63 1,224,427.51 1,223,100.00 (1,327.51) 10 OTHER 0.00 100.00 4,500.00 4,400.00 CAPITAL OUTLAY 86,348.05 401,049.33 438,000.00 36,950.67 0.0% TOTAL 235,530.43 1,955,542.89 2,005,458.00 49,915.11 97.5% REVENUE REPORT - WATER SEWER /FUND RECYCLE BAGS 0.00 1,473.45 0.00 (1,473.45) 0.0% WATER SALES 49,966.80 509,467.37 540,000.00 30,532.63 94.3% WATER TREATMENT SURCHARGE 1,786.00 (6,832.87) WATER METER 1,260.00 16,554.00 8,000.00 (8,554.00) 206.9% REFUSE SERVICES 41,520.80 424,497.19 418,000.00 (6,497.19) 101.6% REFUSE SURCHARGE 4,769.30 48,827.24 50,000.00 1,172.76 97.7% REFUSE STICKER SALES 120.00 1,509.00 COMPOST CREDIT (465.40) (3,041.34) SEWER SERVICES 156,790.10 1,815,164.47 1,590,000.00 (225,164.47) 114.2% PENALTY CHARGES 2,878.30 20,243.46 15,000.00 (5,243.46) 135.0% INTEREST EARNED 9,869.00 33,769.34 120,000.00 86,230.66 28.1% S C O R E 0.00 77,843.35 113,040.00 35,196.65 68.9% REFUNDS & REIMBURSEMENTS 42,367.80 49,138.74 3,000.00 (46,138.74) 1638.0% PROCEEDS FROM BOND SALE 0.00 572,524.50 700,000.00 127,475.50 81.8% OTHER 253.80 6,246.42 2,000.00 (4,246.42) 312.3% TOTAL 311,116.50 3,567,384.32 3,559,040.00 (8,344.32) 100.2% EXPENSE REPORT - WATER • SEWER /FUND REFUSE 32,367.38 534,609.00 413,040.00 (121,569.00) 129.4% WATER 99,637.29 1,309,534.02 1,556,053.00 246,518.98 84.2% SEWER 99,341.98 1,356,554.70 1,953,220.00 596,665.30 69.5% TOTAL 231,346.65 3.200,697.72 3,922,313.00 721,615.28 81.6% r� L • LJ DECEMBER 1993 CITY OF HUTCHINSON FINANCIAL REPORTS DECEMBER 1993 PRELIMINARY YOUTH CENTER - "DRY DOCK" OPERATING SUPPLIES 93.50 REVENUE REPORT MONTH OF YEAR TO OTHER SERVICES & CHARGES BALANCE PERCENTAGE 10,500.00 DECEMBER DATE ACTUAL BUDGET REMAINING USED MEMBERSHIPS 0.00 0.00 0.00 0.00 ERR ADMISSIONS 0.00 1,923.50 1,000.00 (923.50) 192.4% VIDEO GAMES 0.00 0.00 0.00 0.00 ERR POP 0.00 481.95 1,700.00 1,218.05 28.4% CANDY 0.00 442.49 1,200.00 757.51 36.9% CHIPS, ETC. 0.00 335.09 3,900.00 3,564.91 8.6% INTEREST 60.12 311.85 0.00 (311.85) ERR BLDG RENTS 0.00 0.00 0.00 0.00 FUND RAISERS /GRANT 0.00 0.00 0.00 0.00 CONTRIBUTIONS 0.00 32,948.34 34,000.00 1,051.66 96.9% TOTAL EXPENSE REPORT 60.12 36,443.22 41,800.00 5,356.78 87.2% PERSONNEL SERVICES 2,818.92 27,673.28 24,925.00 (2,748.28) OPERATING SUPPLIES 93.50 1,421.31 4,300.00 2,878.69 OTHER SERVICES & CHARGES 625.00 6,880.16 10,500.00 3,619.84 MISCELLANEOUS 1.45 52.84 825.00 772.16 CAPITAL OUTLAY 0.00 825.00 1,250.00 425.00 TOTAL 3,538.87 36,852.59 41,800.00 4,947.41 YOUTHCTR DATES ATTENDANCE DECEMBER Y.T.D 1250 111.0% 33.1% 65.5% 6.4% 88.2% The City has shut down operations of the Youth Center building. Special events will continue to be operated from this budget for the balance of 1993. L L] SENIOR ADVISORY BOARD Minutes November 18, 1993 Members Present: L,.etta Pishney, Mildred Jensen, Lloyd Mueller, Riv!,y Krueger, Celia Ziemer, Arne Heil, Leslie Smith Staff Present: B,,eb Haugen and Ruby Hanner Chair Mildred Jensen called the meeting to order at 9:30. The minutes from the October meeting were approved as read. The treasurer'sreport was given and a balance of $5,558.00was reported. City Accountant Ken Merrill attended the meeting and discussed a number of items: 1- The city budget was nearly approved; capital items to be purchasec at the Senior Center include new carpeting, new lounge chairsand and slide projector. the City Council will make the final approval of city budgets before the end of the year. 2- The Board presented the membership policy of Merrill.He suggested contacting City Attorney, Barry Anderson, to find out any restrictions on membership to a municipal program and facility. 3- The Board presented Merrill with a check for $4,000.00 to be deposited in, � the BuildingFund. This was the largest one -time deposit made. The Board also agreed that it would be in their best interest to support the findings of the Parks and Facilities Committee; it was reported that in addition to a new Senior/ Community Cneter the committee would be looking at improvements to the Civic Arena and various park improvements. The Board unanimously pledged their support to this "bigger picture ". The The Board thanked Nr. Merrill for attending their meeting and aske him to pass their support along to the City Council Staff reported their membership findings from a variety of other Senior Centers. Centers from St. Cloud, Montevidel, Owatonna, New Ulm, Willmar and Mankato were surveyed requesting information on their member- ship policies. All bur St. Cloud had membership and had varied fees and policies. Staff would be investigating further. Parks and Recreation /Community Education Board members reported that the Board had not yet met. Staff reported that the Centers' involvement in Community Awareness Days at the Mall had gone well. It was decided to have some "give- away" or attention getting promotion at the next event to get more interest. Board members were given phone lists to call recipients of the Senior Newsletter and remind them of the Holiday Bake Sale. Staff reported on upcoming Holiday Events and programs, in addition, several new communtiy service projects would be developed through the Center. Meeting was adjourned at 11:15 a.m. 44 (9) • HUTCHINSON HOUSING AND REDEVELOPMENT AUTHORITY REGULAR BOARD MEETING DECEMBER 21, 1993 MINUTES 4 -A (,?-) I. CALL TO ORDER: 2:00 P.M. BOARD ROOM PARK TOWERS Chairman John Paulsen called the meeting to order. Members present - Shirley Wass, Don Erickson and Tammy Wendlandt. One seat vacant. II. CONSIDERATION OF MINUTES OF REGULAR BOARD MEETING There being no additions or corrections, Don Erickson moved that the minutes be approved as submitted. Shirley Wass seconded and the motion carried unanimously. III. CONSIDERATION OF STATUS OF ACCOUNTS FOR PARK TOWERS PROJECT AND GENERAL FUND Budget status and monthly disbursements were reviewed. Don Erickson moved that the financial statements be approved as submitted. Shirley Wass seconded and the motion carried unanimously. IV. SECTION 23 /PARK TOWERS PROJECT 1. There are no vacancies and no rent receivables. 2. The interior caulking joint between the window header and ceiling is scheduled to be caulked in January. 3. The 1994 Section 23 Park Towers Budget was reviewed. This budget was prepared based on two months, January and February when the last bond payment for Park Towers is scheduled for payment. A waiver letter will be submitted with the budget to HUD asking that the reserves from the Section 23 program be transferred to the Public Housing program. Pat Young stated that our waiver request would be considered more favorably if the 1994 ACC payments were not requested in the budget which is how the budget was prepared. Shirley Wass moved that the budget be approved the budget as submitted; Don Erickson seconded and the motion carried unanimously. 4. The Public Housing Park Towers Budget was reviewed. This budget was prepared based on ten months, March through December. Shirley Wass moved that the budget be approved as submitted; Don Erickson seconded and the motion carried unanimously. 5. The Director reported that the on -site coordinator grant application was accepted by the Minnesota Board on Aging to be funded for the next six months beginning January 1. Don Erickson moved that the Board approve the hiring of LoAnn and the Hanson as on -site coordinator; Shirley Wass seconded motion carried unanimously. 4 -A (,?-) Page 2 • HRA Regular Board Meeting Minutes, December 21, 1993 V. HOUSING AND COMMUNITY DEVELOPMENT COORDINATOR REPORT 1. Update on Home Rental Rehab Program A pre - application has been submitted for Valley Vista Apartments. The HRA will not receive the 101 administration fee that was allowed in the 1993 Rental Rehab programs; the Coordinator does not know how much administrative fees will be generated by this project but will report at the next Board meeting how much can be expected. 2. An application has been submitted to the MHFA Community Rehab fund for a grant of $50,800 for the Shepard house. Funding allocations will be made in mid - January. VI. PUBLICLY OWNED NEIGBORHOOD LAND TRUST PROJECT 1. Relocation /Acquisition proposals were reviewed. After discussion, Don Erickson moved that Professional Redevelopment Resources, Inc. be approved to provide relocation and acquisition services for the project. Shirley Wass seconded and the motion carried unanimously. 2. Estimates were reviewed for review appraisals. Don Erickson moved that Craig Holmgren be approved to provide review appraisals. Tammy Wendlandt seconded and the motion • carried unanimously. 3. Consideration of counter proposal from Sheldon Nies to have HRA rent two vacant apartments at 305 Glen Street in the Land Trust area. After discussion, the Board tabled the request so that Kirk Schnitker from Professional Redevelopment Resources, Inc. could make a recommendation on how to proceed. Peace Lutheran has indicated that they should know by mid - January if financing is feasible. Shirley Wass moved to hire to have the appraisals performed in January. Tammy Wendlandt seconded and the motion carried unanimously. 4. A listing of costs expected to be incurred within the next three months was reviewed along with a timetable regarding relocation and acquisition in the land trust area. 5. Barry Anderson has drafted an agreement to cover HRA upfront costs to be executed with Prince of Peace Apartments and then executed by the HRA at our next meeting. VII. ESSENTIAL FUNCTION BOND PROJECT STATUS 1. Barry Anderson has reviewed the project coordinator contract and made some minor changes. Tammy Wendlandt moved that the project coordinator contract be approved contingent on Dunbar accepting the changes accepted by Mr. Anderson. Shirley Wass seconded and the motion carried unanimouslv. VIII. OTHER BUSINESS . 1. The 1994 HRA Workplan was distributed and reviewed. Board members are to bring additions or deletions to the Page 3 HRA Regular Board Meeting, December 21, 1993 Work Plan to the next Board meeting. 2. Worker's Compensation Proposals were reviewed. The State Farm Insurance rate is 54.65 /$100 remuneration; the coverage through the City of Hutchinson League of Minnesota Cities policy would be at worst $3.33/$100 remuneration and if we are allowed to split out clerical which is charged at $0.54/$100 remuneration our premium would range from $2000- $3000. 3. The accounting software proposal was reviewed from Fawcett, Young & Associates. The only accounting system we have in place is for Park Towers and we need to have an accounting system in place for other BRA programs. The software is $620 while the support and training may range from $800 - $2000. Don Erickson moved that the proposal from Fawcett, Young & Associates be approved. Shirley Wass seconded and the motion carried unanimously. IX. ADJOURNMENT There being no furtt.!r business, John Paulsen declared the meeting adjourned. . Recorded by Jean Ward, Executive Director Tammy Wen andt, Secretary Treasurer U r-1 L _� HUTCHINSON HOUSING, INC. REGULAR-BOARD MEETING DECEMBER 21, 1993 MINUTES I. CALL TO ORDER: PARK TOWERS BOARDROOM President Don Erickson called the meeting to order. Members present -Tammy Wendlandt, Shirley Wass and John Paulsen. Members absent -none. One seat vacant. II. CONSIDERATION OF MINUTES OF NOVEMBER 16, 1993 There being no additions or corrections, Tammy Wendlandt moved that the minutes be approved as submitted. Shirley Wass seconded and the motion carried unanimously. III. FINANCIAL REPORT The financial report was reviewed. John Paulsen moved that the financial report be approved as submitted. Shirley Wass seconded and the motion carried unanimously. • IV. OTHER BUSINESS Board members discussed Christmas bonuses. John Paulsen moved that full -time HRA employees receive $100 and part -time employees receive $50 as a Christmas bonus. Shirley Wass seconded and the motion carried unanimously. V. ADJOURNMENT There being no further business, Don Erickson declared the meeting adjourned. Recorded by Jean Ward, Executive Director Tammy Wendlandt/Secretary/Treasurer 0 //_ /I /,11 0 MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, December 21, 1993 1. CALL TO ORDER 5:30 P.M. The meeting was called to order by Chairman Clint Gruett at 5:30 p.m. with the following members present: Bill Craig, April Brandt, Craig Lenz, E1Roy Dobratz, Roger Gilmer and Chairman Gruett. Absent: Dean Wood Also Present: Building Official Jim Marka, Director of Engineering John Rodeberg and Engineering Technician Larry Huhn. 2. MINUTES Mr. Craig made a motion to approve the minutes dated November 16, 1993, seconded by Mr. Dobratz the motion carried unanimously. 3. PUBLIC HEARINGS . a) CONSIDERATION OF REZONING FROM R -1 TO C -4 THE ANNEXED WIGEN PROPERTY REQUESTED BY CITY STAFF Chairman Gruett opened the hearing at 5:31 p.m. with the reading of publication *4597 as published in the Hutchinson Leader on Thursday, December 9, 1993. The request is for the purpose of considering a request by city staff to rezone property owned by Wigens from R -1 (Single Family Residence) to C -4 (Fringe Commercial District). Building Official Jim Marka explained the request and the newly annexed property coming into the city as R -1. Mr. Dobratz moved to close the hearing, seconded by Mr. Craig the hearing closed at 5:32 p.m. Mr. Dobratz made a motion to approve the rezoning. Seconded by Ms. Brandt the motion carried unanimously. b) CONSIDERATION OF LOT SPLIT AND VARIANCE REQUESTED BY JOHN MILLER LOCATED ON SHADY RIDGE ROAD Chairman Gruett opened the hearing at 5:33 p.m. with the reading of publication #4598 as published in the Hutchinson Leader on Thursday, December 9, 1993. The request is for the purpose of considering a request by John Miller fora variance to reduce front yard setback from 30' to 8' and side yard lot depth from 120' to 80' located on Shady Ridge Road. HUTCHINSON PLANNING COMMISSION MINUTES DECEMBER 21, 1993 Building Official Jim Marka commented on the property and lot size. He also commented on the staff recommendations regarding water easements, grade slope, assessment fees and flood elevation of the basement floor. City Engineer Rodeberg explained the depth and width being sufficient and commented on the front of the lot. Mr. Miller commented on the staff recommendations and would comply. Mr. Craig moved to continue the hearing to the January meeting, seconded by Mr. Gilmer the motion carried unanimously. C) CONSIDERATION OF FINAL PLAT OF WALNUT RIDGE TOWNHOUSES, AND VACATION OF EASEMENTS IN THE PLAT, SUBMITTED BY JUNE REDMAN Chairman Gruett opened the hearing at 5:39 p.m. with the reading of Publication #4599 as published in the Hutchinson Leader on Thursday, December 9, 1993. The request is for the purpose of considering a request by June Redman, Redman Real Estate, for a vacation of easements and final plat of WALNUT RIDGE TOWNHOUSES. • Jim Marka stated the lots meet criteria of the plat. Asst. City Attorney Gina Brandt will research the recording of the vacation and plat. . Mr. Craig moved to close the hearing, seconded by Mr. Lenz the hearing closed at 5 :40 p.m. Mr. Craig made a motion to recommend approval of the plat and vacation of easements in the plat. Seconded by Mr. Lenz the motion carried unanimously. d) CONSIDERATION OF VARIANCE REQUESTED BY GREG AND DORI HANSON ON STONEY POINT RD AND SCHOOL ROAD Chairman Gruett opened the hearing at 5:42 p.m. with the reading of Publication #4600 as published in the Hutchinson Leader on Thursday, December 9, 1993. The request is for the purpose of considering a request by Greg and Dori Hanson, 310 Stoney Point Road, for a variance to reduce side yard setback and front yard setback from 30' to 26' located at 310 Stoney Point Road. Building Official Marka explained the request and the fact the property has no garage presently. He commented on the 4' front yard extension and staff recommendation. Mr. Gilmer moved to close the hearing, seconded by Mr. Dobratz the hearing closed at 5 :46 p.m. Mr. Lenz made a motion to approve the side yard setback and deny the front yard setback. Seconded by Mr. Gilmer the motion carried unanimously. E HUTCHINSON PLANNING COMMISSION MINUTES DECEMBER 21, 1993 • e) CONSIDERATION OF PRELIMINARY AND FINAL PLAT OF PARKSIDE SECOND ADDITION SUBMITTED BY STEVE MANDERS, TWIN PORT DEVELOPMENT COMPANY #2 Chairman Gruett opened the hearing at 5:47 p.m. with the reading of publication #4601 as published in the Hutchinson Leader on Thursday, December 9, 1993. The request is for the purpose of considering a request by Steve Manders, Twin Port Development Company No. 2, for a preliminary and final plat of PARKSIDE SECOND ADDITION located on McDonald Dr. Building Official Marka explained the request and recommendations by staff to continue the hearing to January. There are 13 items to work on with staff. Mr. Lenz made a motion to continue the hearing to the January meeting, seconded by Mr. Dobratz the motion carried unanimously. f) CONSIDERATION OF REZONING FROM R -5 TO R -3 PARKSIDE SECOND ADDITION REQUESTED BY STEVE MANDERS, TWIN PORT DEVELOPMENT COMPANY #2 0 Mr. Lenz moved to continue the hearing to the January meeting. g) CONSIDERATION OF CONDITIONAL USE PERMIT TO MOVE A 1974 ARTCRAFT MOBILE HOME ONTO LOT IN COUNTRY CLUB TERRACE REQUESTED BY EXCELSIOR HOMES Chairman Gruett opened the hearing at 5:58 p.m. with the reading of publication #4603 as published in the Hutchinson Leader on Thursday, December 9, 1993. The request is for the purpose of considering a request by Excelsior Homes for a conditional use permit to move a 1974 Artcraft mobile home onto a lot in Country Club Terrace. Mr. Marka stated the staff recommends approval of the request subject to meeting the 4 Life Safety Issues. Mr. Lenz made a motion to close the hearing, seconded by Mr. Dobratz the hearing closed at 6s00 p.m. Mr. Lenz made a motion to recommend approval of the conditional use permit subject to meeting Life Safety Code. Seconded by Mr. Gilmer the motion carried unanimously. 4. OLD BUSINESS None r1 L.J HUTCHINSON PLANNING COMMISSION MINUTES DECEMBER 21, 1993 S. NEW BUSINESS (a) COMMUNICATION FROM STAFF 1) Building Official Jim Marka commented on the Elliott's Eatery building and the conditional use permit from the Chamber of Commerce. 2) Mr. Marka commented on the upcoming annexation in Acoma Township. 6. ADJOURNMENT The meeting adjourned at 6.25 p.m. 4 i SCITY OF HUTCHINSON CERTIFICATES OF DEPOSIT January 25, 1994 Date Date Interest Of Of Institution Description Rate Purchase Maturity Amount ------------------------------------------------------------------------------- TREAS BONDS 644136 7.18% 12/12/91 2/15/2001 373,500.00 TREAS BONDS 644137 7.13% 12/12/91 10/15/98 307,312.50 Firstate 41- 1214999 -8 3.70% 12/30/92 12/30/93 500,000.00 Smith Barney CMO 80AP9 7.380% 2/15/93 5/1/2018 188,173.75 Smith Barney GNMA 865M7 7.363% 2/15/93 8/10/2002 195,000.00 ** Firstate 41- 1211694 4 3.60% 9/30/93 03/10/94 500,000.00 Firstate 41 121749 6 3.65% 11/10/93 12/30/93 100,000.00 Firstate 41 122933 3.70% 11/10/93 11/10/94 400,000.00 • Firstate 42- 117375 -6 3.65% 11/24/93 02/10/94 400,000.00 Firstate 41- 1211694 4 3.70% 12/16/93 05/12/94 600,000.00 Firstate 41 121829 6 3.70% 12/16/93 04/14/94 300,000.00 Firstate 41 121820 5 3.70% 12/16/93 02/10/94 100,000.00 Firstate 42- 120527 -7 3.70% 12/16/93 03/10/94 300,000.00 Firstate 41 121814 8 3.70% 12/16/93 02/10/94 200,000.00 Marquette 30017743 3.80% 12/16/93 03/10/94 100,000.00 Firstate 41 121821 3 3.70% 12/16/93 04/14/94 200,000.00 Smith Barney 313400 S H 7 5.00% 12/30/93 03/10/00 300,071.92 $5,064,058.17 *CMO purchase anticapted payback is 4.332 years with a yield of 7.328% This instrument receives payments monthly and depending on speed of payment of mortgagages the yield could increase or decrease ** A GNMA with fixed maturity but has a call date of 8/12/97 • * ** Federal Home Loan Mtg Corp w/ floating rate (floor of 5.0 %) //- c . PUBLICATION NO. 4614 NOTICE OF HEARING ON PROPOSED IMPROVEMENT LETTING NO.8 • PROJECT NO. 94 -08, 94 -09 TO WHOM IT MAY 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 25th day of January, 1994, to consider the making of an improvement of: Project No. 94 -08 Lincoln Avenue from Lynn Road to Harmony Lane and Harmony Lane from Lynn Road to 2nd Avenue SW by construction of storm sewer, sanitary sewer, sewer services, watermain, water services, grading, gravel base, curb and gutter, bituminous base, bituminous wear course and appurtenances; and The estimated City Cost of said improvement is $124,000.00 with an estimated $124,000.00 Assessable Cost, for the total estimated cost of $ -I��&& -e .$248,000.00. Project No. 94 -09: Arch Street from 2nd Avenue SE to 4th Avenue N.E. (railroad tracks)and 4th Avenue N.E. from Arch Street to Bluff Street and 2nd Avenue S.E. from Arch Street to Crow River Bridge by construction of storm sewer, sanitary sewer, sewer services, watermain, water services, grading, gravel base, curb and gutter, bituminous base, bituminous wear course, Luce Line Trail extension and appurtenances; The estimated City Cost of said improvement is $100,000.00 with an estimated $140,000.00 Assessable Cost and estimated MSA cost of $70,000.00, for the total estimated cost of $310,000.00. 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 Letting No. 8 is $224,000.00 with an estimated $264,000.00 Assessable Cost and estimated MSA cost of $70,000.00, for the total estimated cost of $558,000.00. Such persons as desire to be heard with reference to the proposed improvement will be heard at this meeting. Dated: January llth,1994. •/. City Admfhistra�Qk PLEASE NOTE: IT IS IMPORTANT THAT YOU ATTEND THIS HEARING, WHETHER YOU is ARE FOR OR AGAINST THE PROJECT, IN ORDER THAT YOUR COUNCIL CAN BE BETTER INFORMED OF A TRUE REPRESENTATION OF OPINION. PUBLISHED IN THE HUTCHINSON LEADER ON THURSDAY, JANUARY 13TH, 1994, AND THURSDAY, JANUARY 20TH, 1994. 0 • 0 1994 PUBLIC HEARINGS Lincoln Avenue /Harmony Lane (Project No. 94 -08) Arch Street /4th Aye.(Proiect No. 94 -09) Estimated Assessments ITEM RANGE AVERAGE STREET IMPROVEMENTS $28 - 35 /FF $ 32 (Rural section, no curb, as existing) STREET IMPROVEMENTS (Add curb and gutter) $14 - 17 / FF $ 15 WATER SERVICE $500 -700 /each $ 600 SANITARY SEWER SERVICE $500 -700 /each $ 600 WATERMAIN LATERAL $17 - 21 /FF $ 18 SANITARY SEWER LATERAL $17 - 21 /FF $ 18 TYPICAL COST PER 100' LOT Street $ 3,200 $ 3,200 Curb and Gutter, etc. $ 1,500 N A Water, sewer service (to lot line) $ 1,200 $ 1,200 Watermain: Lateral $ 1,800 N A Sanitary Sewer: Lateral 5 1,800 N A ESTIMATED TYPICAL TOTAL $11,775 $ 4,400 Sanitary sewer and watermain assessments to properties not immediately needing service are proposed to be deferred until connection. NOTES: • WILL DESIGN PROJECT AND GO OUT FOR BIDS IF APPROVED AT PUBLIC HEARING • ASSESSMENT HEARING TO BE HELD AFTER BIDS, PRIOR TO AWARD OF CONTRACT • ACTUAL ASSESSMENTS TO BE CALCULATED FOR ASSESSMENT HEARING, BASED ON THE REAL PROJECT COSTS > PAYMENT OPTIONS: Full payment without interest by October 1, 1994 Full payment with interest (from October let) by November 15, 1994 After November 15, 1994 the assessments are certified to tax rolls Assessment on Tax Roll, 10 years with interest, Equal Principal Deferment available for property owners, meeting income guidelines, who are either over 65 years old or disabled. A ?l 'O! Vamp °^,a 6211- N= N ° N 116.0 {A M • j Y • + ell O O u u 126.02 � 102.90 • � � N O Y � O O � 'Z a N �0 � /• W a O PINNEY LAN Q oi�p to ° i Q' (A 211.91 • 112.0 O 1320 V. 12 L0 s • 0430 i 1 �6 p 3 iT N M. o �� p• Ao C 1° of /O A13 o 1. m - -- -- - - -- 1 Z I 120 WO° X N - Q s 32D� •I 2 -6 1 _0 O i_ — _ — _ _ _ _ t21 a s Ot�O _ _ - y N 'Oy -• �- O � � O V iy O CD *Coco w s O - a r v 0 N v Y I c' 010 O P /xnr 1. W Z f 0 m *��. I� it OS _ 0 ° r — 4. •J y I V r„ 216. 91 13 OO 07110 y �.lO s ` - -- - - �- - Cn C • ' CD N w • • �° OJ1�p • N :. W 0_ 0710 y - • ° �+ O O ' N� • 2!6.91 112 0 ala CO °a O 0710 • - Vi �. °- Od30 ° w ,Nj�� T ° Wk 0 - 'Y W .� 6 Q ro ST/ O Ny O1t0 y `•OLare Z O• I W70OY � _ _D_ a• _ • {� V V \ \ ^i N P 0��0 • J 0 N• i y OL�py 116 -9• O �12C 04 i 0 • ul 12 91 1 SB' 1 `- " c6 66 _ —Q 11 •� J ss0 a0 O131 _*Sic `1 - N W : _60 0 60 �P �►0 pl O fF O N �' o F o y 0 • p Q SW N I � Q 61 O 131 Yb 66 i 94 so 1 66 !e �_ VS pr IQ 1 825 .. .. ( _ /1 I \lY M i 1. 0 N w O _ 66 T66 � — _0 O � N V A tt a P cy� Ry 4 I a13 11 281 1 2 96,11-0 lo; o 3 et Coto 9 N . , ; .1 opt, 4 I 0010 0070 0 040 ^- .w . � ooz o 2 0630 , 3'�- �z ooyp 32 62 5 13 z 62.5 0 01-90 m s 10 1 0 8 m m G 2: n 9 2 n n Q m 7 8 3 v m n Q 014/0 m n 8 0 6 61- n .0 7 4 n t OLLO � 5 .o ASS e 6 5 r m W "Ili W 1 132 W 132 .32 1 1 ir ° m 1 n n 10 m m — ? -- n 9 2 6 V-02 0 5 00" SEC, 01 170 41 3 1 2 11 3 2 I! �P RESOLUTION NO. 10146 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS LETTING NO.8 PROJECT NOS. 94 -08 & 94 -09 WHEREAS, a resolution of the City Council adopted the 11th day of January, 1994, fixed a date for a Council Hearing on the improvement of: Project No. 94 -08 Lincoln Avenue from Lynn Road to Harmony Lane and Harmony Lane from Lynn Road to 2nd Avenue SW by construction of storm sewer, sanitary sewer, sewer services, watermain, water services, grading, gravel base, curb and gutter, bituminous base, bituminous wear course and appurtenances; and Project No. 94 -09: Arch Street from 2nd Avenue SE to 4th Avenue N.E. (railroad tracks)and 4th Avenue N.E. from Arch Street to Bluff Street and 2nd Avenue S.E. from Arch Street to Crow River Bridge by construction of storm sewer, sanitary sewer, sewer services, watermain, water services, grading, gravel base, curb and gutter, bituminous base, bituminous wear course, Luce Line Trail extension 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 25th day of January, 1994, at which all persons desiring to be heard were given an opportunity to be heard thereon. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON,MINNESOTA: 1. Such improvement is hereby ordered as proposed in the resolution adopted the 11th day of January, 1994. 2. John P. Rodeberg is hereby designated as the Engineer for this improvement. He shall prepare plans and specifications for the making of such improvement. Adopted by the Council this 25th day of January, 1994. Mayor City Administrator — I PUBLICATION NO. 4615 NOTICE OF HEARING ON PROPOSED IMPROVEMENT LETTING NO. 9 PROJECT NO. 94 -10, 94 -11, 94 -12, 94 -13, 94 -14, 94 -15, 94 -16, 94 -17 TO WHOM IT MAY 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 25th day of January, 1994, to consider the making of an improvement of: Project No. 94 -10: Replace displaced and broken sidewalk in various areas of the City. The estimated City Cost of said improvement is $49,600.00 with an estimated $0.00 Assessable Cost, for the total estimated cost of $49,600.00. Project No. 94 -11: Municipal Parking Lots A & B by construction of storm sewer, grading, gravel base, concrete curb and gutter, bituminous wear course, bituminous overlay and appurtenances. The estimated City Cost of said improvement is $43,400.00 with an estimated $0.00 Assessable Cost, for the total estimated cost of $43,400.00. Project No. 94 -12: City Center Parking Lot (111 Hassan St. So.) by construction of bituminous overlay and appurtenances; The estimated City Cost of said improvement is $12,400.00 with an estimated $0.00 Assessable Cost, for the total estimated cost of $12,400.00. Project No. 94 -13: Cheyenne Street from Sunset Street to Cleveland Avenue by construction of bituminous wear course and appurtenances. The estimated City Cost of said improvement is $0.00 with an estimated $6,200.00 Assessable Cost, for the total estimated cost of $6,200.00. Project No. 94 -14: Park Island Drive from McDonald Drive to South Termini by construction of Bituminous overlay and appurtenances. The estimated City Cost of said improvement is $6,200.00 with an estimated $0.00 Assessable Cost, for the total estimated cost of $6,200.00. Project No. 94 -15: Arizona Street from Carolina Avenue to School Road and Carolina Avenue from School Road to Arizona Street by construction of bituminous wear course and appurtenances. The estimated City Cost of said improvement is $0.00 with an estimated $10,000.00 Assessable Cost, for the total estimated cost of $10,000.00. PUBLICATION NO. 4615 PAGE 2 • Project No. 94 -16: Sherwood Street & Elk Drive SE in Schmidtbauers 4th Addition - Phase 1 by construction of bituminous wear course and appurtenances. The estimated City Cost of said improvement is $1,600.00 with an estimated $10,800.00 Assessable Cost, for the total estimated cost of $12,400.00. Project No. 94 -17: 7th Avenue N.W. from Colorado Street to School Road by construction of bituminous base, bituminous wear course and appurtenances. The estimated City Cost of said improvement is $12,400.00 with an estimated $0.00 Assessable Cost, for the total estimated cost of $12,400.00. 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 Letting No. 9 is $125,600.00 with an estimated $27,000.00 Assessable Cost, for the total estimated cost of $152,600.00. Such persons as desire to be heard with reference to the proposed improvement W be heard at this meeting. i Dated: January llth,1994. J \. PLEASE NOTE: IT IS IMPORTANT THAT YOU ATTEND THIS HEARING, WHETHER YOU ARE FOR OR AGAINST THE PROJECT, IN ORDER THAT YOUR COUNCIL CAN BE BETTER INFORMED OF A TRUE REPRESENTATION OF OPINION. PUBLISHED IN THE HUTCHINSON LEADER ON THURSDAY, JANUARY 13TH, 1994, AND THURSDAY, JANUARY 20TH, 19%. 0 • 0 • 1994 PUBLIC HEARINGS 1994 Sidewalk Improvements 1994 Paving Proaram Estimated Assessments PROJECT ASSESSMENT RANGE 94 -10 1994 Sidewalk Improvements 94 -11 Municipal Parking Lots A & B 94 -12 City Center Parking Lots 94 -13 Cheyenne Street (Plaza Heights) (Lots 3 & 4 /Block 2) (All 22 lots in blocks 3, 4, 5 & 6) 94 -14 Park Island Drive 94 -15 Arizona St /Carolina Ave. E. of School Rd 94 -16 Schmidtbauer's Fourth Add. - Phase 1 94 -17 7th Avenue NW * subdivision Agreements apply NOTES: No assessments No assessments No assessments $ 480 - 530 /lot* $ 180 - 240 /lot* No assessments $ 400 - 450 /lot* $ 480 - 530 /lot* No assessments • WILL DESIGN PROJECT AND 00 OUT FOR BIDS IF APPROVED AT PUBLIC HEARING • ASSESSMENT HEARING TO BE HELD AFTER BIDS, PRIOR TO AVARD OF CONTRACT • ACTUAL ASSESSMENTS TO BE CALCULATED FOR ASSESSMENT HEARING, BASED ON THE REAL PROJECT COSTS Full payment without interest by October 1, 1994 Full payment with interest (from October lot) by November 15, 1994 After November 15, 1994 the assessments are certified to tax rolls Assessment on Tax Roll, 10 years with interest, Equal Principal Deferment available for property owners, meeting income guidelines, who are either over 65 years old or disabled. Adikk I � IQ 1- 2 6 of II 4 II V u q 10 10 g 9 6 g 6 m i60 n]0., li5p 8 m m m O ]) ]SI ��- n Ir I � IQ 1- 2 6 of • .10 00 _ —_ —_ - -%5.90 -- i]6.7c � 2 U r La lJ 5 _ p C Ct 11322.007 TRACT A E FAIL. �! S o 6 8 6 7 F I 7J{ -] AVENUE 1r � y6an 5 9590 N, W. 960U� 95'e ��� I JD, 6 7 e D6T00 ,6_00 r0J •.. 4 n. I 11 4 0 A•VFNUE 3 4 ' k' 10 mom -L- oo: o8- -0000 1 \ � u 0 I 3 4 5 1n0.00 RTH _ 1o0.00 I- _.Mw 11o.co N. W. u - - 9500 9500 too" 0 \ l 3 4 5 °o O\ ADDI ON 1 \ � 600. ZSt 6 I 95.00 99.00 1n0.00 n % 2 \A 00 \. O `6 \ b Ja P' 3 e3 3 2 3 4 m \\ 0 ,0490 00 0 5 60 150.04 � 1 2 23 , 1 :I 2 �I 3 �I 4,I 5 3 I, i L� T I Y., 1 t 2 ul " 4 • D ±� 8 ♦ f � °0 9 of 81 Gl 9 o ° O 10 •� n • 11 ° o I o I O (n ♦ 12 ti 14 13 _ m -- O .� �sv!�o —■ _ri000_J 60 L_rz0_oo_ -2o.OJ 6o iao.0 :AROLINA AVENUE 00+ 16, 05 „� .• 0S]I N RTOH 0O + ^T I a00J r 6004 „ _I6.1O 0_ . 0L+ 4 I 6I0 _0.] 0 � aO J 6 A+ 6.1U07 314 S 16 104 5003 +OID 0 I .,3 '0041 600 re is 18 Nr25 29_ 49 o° 20 n 14 4 a r 3 iz 4 0 °• q 5 OUTLOT A e I ° n ♦pl tr 4 0 r.s 00 �\ 2 ,0 6 \ l J\ \ 6•s , l O\ � 6 1 \ � 600. ZSt 6 I II� 4 2 °1 4 � O •6 ,404 m m�. `a 5 1 10 5 9 9 '�0 6 1u i' o ♦ 2a�o 7 8 �sv!�o —■ _ri000_J 60 L_rz0_oo_ -2o.OJ 6o iao.0 :AROLINA AVENUE 00+ 16, 05 „� .• 0S]I N RTOH 0O + ^T I a00J r 6004 „ _I6.1O 0_ . 0L+ 4 I 6I0 _0.] 0 � aO J 6 A+ 6.1U07 314 S 16 104 5003 +OID 0 I .,3 '0041 600 re is 18 Nr25 29_ 49 o° 20 n 14 4 a r 3 iz 4 0 °• q 5 OUTLOT A e I ° n ♦pl tr 4 0 r.s 00 0 J U E T „•on �� goyo 170S 5 6 ��. ,a.,� 10 HMID BAUECHti1ID � 0030 0 leo ; 0190 : otoo r •o 1 w 0o 10 3 ; 2 _ 4 oZ307 fi FJP.ST j, ADD D ADD. os o •�: -- c ;n z 3 y S t ,1. 7 rn oLyO osSo oZ4o et7o OZgo oi90 0300 g ice+ B w L�GKs a R VE oars oYSO oyho dg70 oV8o oy90 oL•°o olio _ •o 7 �s ti oS/ o OSyp oSGo � es'w0 Q - oszo Iy l9 rt 4P /o P y 6 8 QS80 oS70 moo a oSBo ORCNAR O A V45 041/0 oY3o oy o j °� /D FI/7 0390 0380 0370 =1 l Zv j 1 9 i �9 16, it i y I/ '01 pr-eu to,, s ry o1 (0o 0 /o 0110 odYo Ir o iSo 0340 /J 11� O rs0 ^ / V,V f 0 RESOLUTION NO. 10147 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS LETTING NO. 9 PROJECT NOS. 94 -10, 94 -11, 94 -12, 94 -13 94 -14, 94 -15, 94 -16, 94 -17 WHEREAS, a resolution of the City Council adopted the 11th day of January, 1994, fixed a date for a Council Hearing on the improvement of: Project No. 94 -10: Replace displaced and broken sidewalk in various areas of the City. Project No. 94 -11: Municipal Parking Lots A & B by construction of storm sewer, grading, gravel base, concrete curb and gutter, bituminous wear course, bituminous overlay and appurtenances; Project No. 94 -12: City Center Parking Lot (111 Hassan St. So.) by construction of bituminous overlay and appurtenances; Project No. 94 -13: Cheyenne Street from Sunset Street to Cleveland Avenue by construction of bituminous wear course and appurtenances. Project No. 94 -14: Park Island Drive from McDonald Drive to South Termini by construction of Bituminous overlay and appurtenances. Project No. 94 -15: Arizona Street from Carolina Avenue to School Road and Carolina Avenue from School Road to Arizona Street by construction of bituminous wear course and appurtenances. 102roject No. 94 -16: Sherwood Street & Elk Drive SE in Schmidtbauers 4th Addition - Phase 1 by construction of bituminous wear course and appurtenances. Project No. 94 -17: 7th Avenue N.W. from Colorado Street to School Road by construction of bituminous base, bituminous wear course 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 25th day of January, 1994, at which all persons desiring to be heard were given an opportunity to be heard thereon. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. Such improvement is hereby ordered as proposed in the resolution adopted the 11th day of January, 1994. 2. John P. Rodeberg is hereby designated as the Engineer for this improvement. He shall prepare plans and specifications for the making of such improvement. Adopted by the Council this 25th day of January, 1994. 0 City Administrator Mayor u 0 OI =' Z LU o N W M Zw cc =o W m Z 0, 2 z�a O �w _W m Z N W F LD ¢ M LL C j=LL c Q 0 LU W ¢ z O O m m cc i } '!IIA AA !aA •!R6 -x -!RR -x x aas '!AA -!RR ' ^A6 �9Y r !ex '!IIA ~086 �A r� cl`i `!AA A -!AR '^ -R6 -ran l "='R • ^86 � _.x 5� S(� i7 cL� 6� L 5 V :1Y 1 ti 41 G may. s �b rya �a 3° 1 . RESOLUTION NO. 10142 Resolution of Appreciation WHEREAS, Firstate Federal, Hutchinson, Minnesota has shown a commitment to the community, AND WHEREAS, Firstate Federal has made a financial and support staff commitment to produce the combined brochure of the City's Parks and Recreation Department and Independent School District #423's Community Education Program, AND WHEREAS, their contribution and staff involvement made a joint brochure reality in January, 1994, AND WHEREAS, community residents now have educational and leisure program opportunities available to them in one document, THEREFORE BE IT RESOLVED, that the City of Hutchinson and Independent School District #423 declare their greatest appreciation and thanks to Firstate Federal, AND FURTHERMORE, The City of Hutchinson and Independent School District #423 enthusiastically accepts your financial and support staff's commitment to our community. Presented as of this date January 25, 1994 Gary D. Plotz City Administrator Gary Swenson Superintendent I.S.D. #423 0 Marlin Torgerson Mayor Douglas Kenning Board President 7-A RESOLUTION NO. 10143 • THIS RESOLUTION is made and entered this25th day of January, 1994, by the Hutchinson City Council. RECITALS: 1. The City Council for the City of Hutchinson, by Resolution No. 11041, authorized the law firm of Bernick & Lifson to file the appropriate documents with the Federal Communication Commission to regulate cable television rates as provided by law; 2. It is in the best interests of the residents of the City of Hutchinson that the City of Hutchinson regulate cable television rates charged to residents of the City of Hutchinson; 3. Rate regulation is authorized by the Congress of the United States and is conducted pursuant to rules promulgated by the Federal Communications Commission; • NOW THEREFORE, BE IT RESOLVED, that the City Council for the City of Hutchinson adopts the cable television rate regulation policies and procedures attached hereto, marked as Exhibit "A" and incorporated as if fully set out herein and said rate regulation policies and procedures shall become effective upon provision for appropriate notice to Midwest Cablevision. Attest: Gary D. Plotz, City Administrator is Marlin Torgerson, Mayor / B- RATE REGULATION POLICIES UN-D PROCEDLRES 1. Rates charged by the Franchisee shall be uniform, fair and reasonable. No rate shall be approved that would result in different tares or charges for service to subscribers in the rate territory receiving similar service or who are similarly simatcd. 2. Within thirty (30) days of receeipc of notice from the Franchising Authority that the Franchisee is subject to the race regulatory authority of the Franchising Authority, Franchisee shall submit all necessary Federal Communications Commission (hereinafter "FCC') forms and documentation supporting its request for initial rate determination. 'Thirty days prior to any request for a rate increase, Franchisee shall submit to the Franchising Authority a notice of the proposed rare adjustment and any documentation supporting such request. 3. The Franchising Amhoriry shall revitw any such in,`ormadon submitted by Franchise and issue a written determination regarding the rate request. Should the Franchising Authority not receive supporting documentation sufficient to evaluate the request, it shall notify Franchisee and the tine table for evaluation of the race request shall be eatended ninety (90) days from the date of receipt of sufficient documentation to analyze the rate request. 4. Upon receipt of sufficient information to analyze the rate request, the Franchising Authority shall schedule a public hearing giving all interested parties reasonable notice and reasonable opportunity to be heard. 5. The public shall receive notice of the public hearing through a notice placed in a • newspaper of general circulation in the race territory. Additionally for one week prior to the schedule hearing, a notice shall appear on the government and public access channels between 7:00 and 9:00 p.m. regarding the place, tithe and purpose of the public hearing. 6. Copies of the supporting documentation shall be available for public inspection at both the headquarrers of the Franchising Authority and the Franchisee. 7. The Franchising Authority may utilize any consultants it de-.= necessary to assist it is the evaluation of the rate r quem The Franchisee shall cooperate with all std and consultants retained by the Franchising Authority in the evaluation of die request and any supporting documentation. . 8. The Franchising Authority shall issue written findings in any situation in which it denies any portion of the rate request. 9. Any appeals of decisions of the Franchising Authority shall be to the FCC, as per the FCC's rate reg adoa rules and procedures. • 10. These rules and procedures shall be consistent with the rules and regulations of the Federal Communications Commission. In any instant.- where dose rules conflict with the rules of the FCC, the rules of the FCC shall "prevail. September 30, 1993 RESOLUTION NO. 10145 • RESOLUTION REQUESTING SPECIAL LEGISLATION FOR BONDING AUTHORITY FOR A TRI- AGENCY MAINTENANCE FACILITY WHEREAS, the City of Hutchinson has been planning a tri- agency maintenance facility with McLeod County and the Minnesota Department of Transportation (MN /DOT) for several years, WHEREAS, the MN /DOT portion of the tri- agency building is a top priority on a state -wide basis in 1994, WHEREAS, the actual priority position is No. 4 in the state- wide funding list of projects and, likely, will never be higher. Therefore, the timing of Hutchinson financing is advantageous. WHEREAS, a coordinated tri- agency maintenance building will serve as a model for communities on a state -wide basis for years to come, WHEREAS, the preliminary planning for the project indicates a savings of 20 percent in construction if the project is done on a tri- agency basis versus independently, . WHEREAS, there would be a substantial ongoing operational savings, especially in areas of potential sharing of equipment and personnel, NOW, THEREFORE BE IT RESOLVED, that the City of Hutchinson herein requests special bonding authority not to exceed $1,500,000, with reverse referendum provision(s). Adopted by the City Council this 25th day of January, 1994. ATTEST: Gary D. Plotz City Administrator • Marlin Torgerson Mayor 7J Robert "Bob" Ness State Representative District 20A Meeker, McLeod, Steams and Wright Counties Minnesota House of Representatives COMMITTEES: AGRICULTURE; EDUCATION; K -12 EDUCATION FINANCE; LABOR- MANAGEMENT RELATIONS January 14, 1994 Mr. Gary Plotz Administrator City of Hutchinson 37 Washington Avenue, W. Hutchinson, MN 55350 E„ JAMS# zzar....... Dear Gary: Enclosed is a draft of a bill to provide for the bonding authority you requested for a tri- agency project with MnDOT and McLeod • County. I will do my best to try to get it in process this session, if that is the continued wishes of the City of Hutchinson, as evidenced by a resolution of the Council. If you have questions, if have other provisions you would like in this bill, or if I can be of further help and assistance, please call or write. Sincerely, BOB NESS State Representative District 20A Enclosure BN /ljs • 24966 729th Avenue, Dassel, Minnesota 55325 (612) 2753122 State Office Building, St. Paul, Minnesota 55155 (612) 2963344 IR Fax (612) 296 -3949 -� �Y ' • • 1 A bill for an act 2 relating to local government; permitting the city of 3 Hutchinson to incur debt for certain improvements; 4 authorizing a reverse referendum on the issuance of 5 city bonds. 6 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA: 7 Section 1. (BONDS.] 8 The city of Hutchinson may issue general obligation bonds 9 of the city in an amount not to exceed 1, 0 0 or 'ts 10 pt'a tri- agency maintenance +L q, without eleC#-- un it Minnesota Statutes, chapter 475, or city charter, on the 12 question of issuance of the bonds or a tax to pay them except as 13 provided in this act The debt represented by the bonds must 14 not be included in computing any debt limits applicable to the 15 city of Hutchinson, and the levy of taxes required by section 16 475.61 to pay principal of and interest on the bonds is not 17 subject to any levy limit and must not be included in computing 18 or applying any levy limit applicable to the city. Except as 19 otherwise provided in this act, the city mu /sit comply with the ¢ 21 authority granted in this act. 22 Sec. 2. [LOCAL APPROVAL.] 23 (a) Section 1 is effective without local approval unless 24 the voters of the city of Hutchinson request a referendum on 25 Approval of the authority granted in section 1. 1 01/12/94 (REVISOR ) RJS /CM 94 -3822 1 (b) The voters may request a referendum by filing a 2 petition with the governing body of the city of Hutchinson. The • 3 petition must state the text of section 1 and indicate that 4 those who signed the petition are residents of the city of 5 Hutchinson and are 18 years of age or older. The petition must 6 be signed by a number of persons equal to ten percent or more of 7 the number of persons who cast votes for governor within the 8 city of Hutchinson at the last general election for governor. • Pi hutchinsgn • community hospital January 24, 1993 1095 Highway 15 South Hutchinson, MN 55350 (612) 587 -2148 The Honorable Mayor Marlin Torgerson and City Council Members Hutchinson City Hall 37 Washington Avenue West Hutchinson, MN 55350 135 North High Drive erns or Hutchinson, 55350 (612) 587-4919 "A Hra/Ib Care Center and NuoMg H. Dear Mayor Torgerson and City Council Members: The board of directors of Hutchinson City Council/Bums Manor Nursing Home, as part of their regular meeting on January 20, considered the results of bids for a C -arm x -ray machine to be used primary in the surgery department of the hospital. The following is an excerpt from that evening's meeting minutes and reflects the board's discussion on this subject: • "C -Arm X -Ray Machine. The board considered results of bids sought for purchase of a replacement portable C -arm x -ray machine to be used primarily in the surgery department. It was explained that the current equipment is aging and there are difficulties with resolution of the x -rays. The current system would be retained as back -up equipment as there is little trade -in value. "None of the five companies responding to the request for bids met all of the requirements set forth; however, all were considered. Of the five bidders, G.E. Medical Systems (the low bidder) most closely met the requirements. Following discussion: "Motion was made by Mills, seconded by Black, to request approval from the City Council for purchase of a G.E. Medical Systems portable C -arm x -ray at a bid cost of $108,750.00. All were in favor. Motion carried." Thank you, in advance,f answer any questions you Sincerely, HUTCHINSON .rnwp (j. President PGG:lh r your consideration of this request. I can be available at your next meeting to may have regarding this information, if you so wish. Y HOSPITAL/ HOME qA • C, January 21, 1994 I:� 1 TO: MAYOR & CITY COUNCIL FROM: KEN MERRILL FINANCE DIRECTOR SUBJECT: LMC WORKERS COMPENSATION RENEWAL The February 1 LMC Workers Compensation Renewal premium is attached. The City is offered several premium options, as listed, for consideration. For the year just completed we had a policy under the retro rated grouping. Mark Flaten, American Risk Services, our attendance tonight to discuss the options • option as most favorable is the $10,000 will be on hand to answer any questions Insurance Planners, our insurance agent. i City Halt 37 Washington Avenue West (612) 587 -5151 Parks & Recreation 900 Harrington Street (612) 587 -2975 risk manager will be in Currently the proposed deductible option. Mark as will Dennis Potter, Hutchinson, Minnesota 55350 - Printed on recycled paper - Police Department 10 Franklin Street South (612) 587 -2242 q- el JAN 20 '94 02 :42PM BERKLEY ADMIN P.3i5 League of Minnesota Cities Insurance Trust Gteup Soli- Insured Workws' CompmsWon Plan A"N"Nftr Berkley Administrators aff m6wdthr Berkley Risk Mons9omant Sw0ces Group . P,O• sox 08143 Minnespons, MN 00404 -0143 Phone (0121 044 -0311 FOR g'jANDARD>htEOatlAla OF115Q,000— t]00.000 The 'city. Awmmwd No.: HUTCHINSON t;- PUBLIC UTILITY L HRA REVISED Agm@Rwm "a'rrd.- 62- 000464 79 02/01/1994 37 WASHINSTCN AVE N 02/01/1995 HUTCHINUON MN 55350 -2439 Enclosed is a quotation for worloers' compensation deposit promium. Deductible options are flow available in rearm for a premium credit applied to yea estimated starndard premium of S i 96290. . M e deductible will apply per oocurrenoe to 'There is no aggregate limit Assn aitermOve,e ieswlthastandardpraruuminexcessof$ 25OWrmyseletxfiomwvealrebo —rttedpsemiumopdwm The find net oust under the retm-•ramd o ton equals Ids and W standard premium times the minimum Sector plus lasses and all lowrelsted costs, not to exowd t71e audited standard pmndum times the mexfmum factor. The net cost for ewb �lob based an your estimated payroll, would be between the minimum and mWmum amounts Owwn below, img upon you loom Adjustments will be made six months after disclose of your slp�eanent year srrd smnnu tt�er eafter until all claims are clowd, Them adjusuoants wM be bald on sudited payroll amounts and tmetvW as wdl as paid losses. Plesw indicate below thepramdum option you wish to select. You may choose only tm and you cwuxK change options during the agreemaa peeled. s w s..ti .!?r r yes` se a yvrl h PAtre.RaW 0 31.7!%1 Minimum Masdmam bookim 85190. 1�% 76179. �,% 62224. �foe rre deposil 294435. 392590. M should be signed by an authorised lep- mantativoof die CRY r1� coveeage. � of Ste sb0ve apdans rust be selected. Place return a signed copy of this nodoe 10 due Add widr payment and malas dwki payable W The Lmcrr. For muxt Information an the premium apdooe -hat apply to your city, seeks to the snalosed bnx*n11ea. RA 450400. (4# +. Deductible psemhm Mar OAK great AMMIA 3 O sac 4% 3926. 161!063. lase. 158139. 5 2,5W 9x 9416. 17666. 136177. 14eaR'S. g 17% 23635. 142436. 7 IJ l0.al)a 23869. 162622. ltwvvvtib* Awed hwnkms 00dow PAtre.RaW 0 31.7!%1 Minimum Masdmam bookim 85190. 1�% 76179. �,% 62224. �foe rre deposil 294435. 392590. M should be signed by an authorised lep- mantativoof die CRY r1� coveeage. � of Ste sb0ve apdans rust be selected. Place return a signed copy of this nodoe 10 due Add widr payment and malas dwki payable W The Lmcrr. For muxt Information an the premium apdooe -hat apply to your city, seeks to the snalosed bnx*n11ea. RA 450400. (4# +. JAN 20 '94 02:4-FM BERIQ.EY ADMIN P. 4/5 League of Minnesota Cities Insurance Trust Group son -hawed waftrs' compeneinion plan Berldey A trators REVISED • a mr"*w atom Berkley Riak Manepemwn S&m4fts Group P.O. Box 59143 Minneapolis, MN 55459 -0143 Phone 18121 544 -0311 Self -L red Workmr r mRcnydW2 pngUtiW (RENEWAL of Agreement No. OP- 000464 -8) HUTCHINSON t PUBLIC UTILITY & HRA 02101/1994 ' 02/01/1995 ESTIMATED DEPOSIT CODE RATE PAYROLL PREMILSI SEE ATTACHED SCHEDULE FOR DETAILS Manual Premium 186943. Experience Modification 1.05 Standard Premium 196e90. Managed Care Credit *5.00% 9913. Deductible Credit 0% 0. Premium Discount 204e4. Discounted Standard Premium 365991. LMC Insurance Trust Discount 0% 0. Net Deposit Premium 163991. The fot� wd2 quotation is for a deposit premium based on your estimate of payroll, Your final s�ctwl premium wiif be computed after an audit of payroll subsequent to the dose o1 xour agreement year mad will be subject to revisions in rates, payrolls and experience modification. While you are a member of the LMCrr Workers' Compensation Plan, you will be eligible to participate in Gislributims from the Trust based upon claims experience and comings of the Trust. If you desire the eWMMe offered above, please complete the enclosed 'Application for Coverage- and return it and your check for the deposit premium (made payable to the LMC Insurium Tnnt) to the Plea Administrator, Berkley Administrators. BA 4411:0 (11/92) 4.,1 c VO 10d ;4-" 1*JRKLEY ADMIN P." League of Minnesota Cities Insurance mist Group BeN- Inswed Workem' Compensstbn Plan Wo&SW Compenesdon and Employers' Usblgty A9namant Aaniniw w Berkley Administrators • a rrmrn6w of At Berkley Risk Manspement Serviess GrmV P.O. Box S9143 Minneapolis, MN S5469 -0143 Phone (8171 844-0311 ThAJgVINSON & PUBLIC UTILITY & HRA AGF,�ftOpOFROM0402 /01/1994 37 WASHINGTON AVE W Tat OR/01119,95 HUTCHINSON MN 55250 ^2435 REVISED CONTINUATION SCHEDULE FOR DUOTATION FARE REMUNERATION RATE CODE DESCRIPTION EST. PREM. 260000. 7.47 5506 STREET CONSTRUCTION & MAINTENANCE 19422. 60000. 4.77 7520 WATERWORKS 8862. 174000. 7.32 7580 SEWAGE DISPOSAL PLANT 12737. POP 15743. 81.88 7708 FIREFIGHTERS (VOLUNTEER) 12881. 576000. 6.54 7720 POLICE 37670. 105000. E.81 8017 OFF SOLE LIQUOR STORE 2951. 678000, 0.54 8810 CLERICAL 3661. 39000. 10.72 9015 BUILDING MAINTENANCE & REPAIR 4181. 389000. 4.17 9102 PARKS 16221. 220000, 2.31 9410 MUNICIPAL EMPLOYEES 7372. 42000. 5.57 7382 BUS DRIVERS 2339. 34000. 7.08 9220 CEMETARY OPERATION 9407. 29000. 2.33 9411 ELECTED OR APPOINTED OFFICIALS 670. 101896. 3.53 9093 HOUSING AUTHORITY -ALL EMPLOYEES i'C.S.D 3393. 788156. 5.54 7529 ELECTRIC & STEAM PLA14T 4 211410. 5.14 7502 SAS COMPANY 10� 6715^6. 0,54 8830 PUBLIC UTILITIES CLERICAL 3626, Manual Premium 186943. R- 411453913 INSURANCE PLANNERS 135 3RD AVE BOX 68 HUTCHINSON, MN 55350 IIA 4W 0192) Daez Ol /20/1994 American Risk Services, Inc. MEMORANDUM TO: The Hutchinson City Council Gary Plotz, City Administrator Ken Merrill, Finance Director Clarence Kadramus, General Manager (HUC) Northwest Business Campus 3033 Campus Drive, Suite A418 Minneapolis, MN 55441 -2667 Tel: (612) 559 -7300 Fax: (612) 559 -7640 FROM: Mark T. Flaten, ARS Dennis Potter, Insurance Planners SUBJECT: Workers' Compensation - 2/1/94 -95 The City's Workers' Compensation program is scheduled to renew on February 1, 1994. The experience modification decreased from 1.15 to 1.05. The loss trend is improving and we are • anticipating an experience modification below 1.00. Preliminary calculation indicates a.85 modification factor for 1995 -96. • For 1994, the LMCIT is offering two new programs, one is a five percent credit for the incorporation of a Managed Care Organization (MCO) which the City entered into an agreement with SelectCare as their preferred provider on January 1, 1994 at the Council direction. The other program offered by the LMCIT is a Workers' Compensation deductible plan. The credit ranges from 2% for the $250 deductible to 17% for the $10,000 deductible. The LMCIT has also provided options for a Guaranteed Cost and a Retrospective Rated Program. The City opted for the Retrospective Rated program for the 1993 -94 policy year. This program appears to have been successful for the City last year, however, in comparison to the deductible program offered this year, we are recommending the City move to the deductible program. The $10,000 deductible appears to be the most cost effective based upon the City's loss experience. The upside risk is significantly reduced in the deductible program because the medical occurrence are capped at $10,000. Under the Retrospective approach, a single large claim would cause the premium to hit maximum. The deductible program applies to paid medical claims on a per occurrence basis only. Exhibit 1 illustrates the three options including credits and loss projections. 9- �? - City of Hutchinson lVorkers' Compensation February 1, 1994 Experience Policy Period Modification Std Premium Discounted Premium 2/l/93 -94 1.15 189,737 170,033 2/1/94 -95 1.05 196,290 165,991 Option 1. Guaranteed Cost: Recommended Plait Deductible per Occurrence 2. Deductible: Medical Only Premium Credit Credit Amount 250 2% 3,926 500 4% 7,852 1,000 5% 9,815 2,500 9% 17,666 5,000 12% 23,555 10,000 17% 33,369 Retro -Rated Minimum Maximum Maximum 3. Retrospective Rating Plan: Factor Minimum Premium Facto Premium 43.4% 85,190 130% 255,177 38.3% 75,179 150% 294,435 31.7% 62,224 200% 392,580 1/25/94 SUMM94.X(.S Net Premium 165,991 Plus Paid Medical Under Deductible 162,065 158, 139 156,177 148,325 142,436 132,622 Iof2 • • •.. 1/25/94 SUMM94.X11; 2of2 Retro Loss Amount Retro 1.30 2,500 51000 10.000 Deductible Loss Amount 91 -92 $14,275 �_ 0 85,190 148,325 142,436 132,622 (1 7,500 94,085 151,325 145,436 135,622 3,000 92-93 15,000 102,980 154,325 148,436 138,622 6,000 $20,377 22,500 111,875 157,325 151,436 141,622 9,000 Short 30,000 120,770 160,325 154,436 144,622 12,000 37,500 129,665 163,325 157,436 147,622 15,000 45,000 138,560 166,805 160,916 151,102 18,480 93 -94 18,480 $47,840 61,00) 156,35) 166,805 I6(1,)IG ISI�II)Z ,102 18,480 67,500 165,245 166,805 160,916 151,102 18,480 90 -91 75,000 174,140 166,805 160,916 151,102 18,480 $299,983 82,500 183,035 166,805 160,916 151,102 18,480 90,000 191,930 166,805 160,916 151,102 18,480 89-9(1 97,500 105,000 200,825 209,720 166,805 166,805 160,916 160,916 151,102 151,102 18,480 18,480 $407,914 112,500 218,615 166,805 160,916 151,102 18,480 120,000 227,510 166,805 160,916 151,102 18,480 127,500 236,405 166,805 160,916 151,102 18,480 135,000 245,300 166,805 160,916 151,102 18,480 142,500 255,177 166,805 160,916 151,102 18,480 150,000 255,177 166,805 160,916 151,102 18,480 1/25/94 SUMM94.X11; 2of2 Xutr4ins" Vublit pbr . 50 Hassan Street South Hutchinson, Minnesota 55350 0 To: City Council Members From: Mary Henke RE: purchase of computer system for library catalog At a meeting on January 20, the library board voted to purchase 1- 486 DX computer system with Internal CD-ROM Drive to operate our library catalog on Compact Disc. We would like to use a portion of the approximately S 7,700 left in the Library Building and Construction Fund. We ask for council approval of this action. The system would cost S 1963.00 . Two other similar computer systems will be purchased with donated funds being held for us at Pioneerland Library System headquarters. A fourth system, a 386 computer has been donated by 3M. I will be gone the week of January 24 - 29. If you have any questions, please call board members Dolores Brunner or Larry Ladd. 0 u C M E M O R A N D U M DATE: January 19, 1994 TO: CITY COUNCIL AND MAYOR FROM: DOUG MEIER, MAINTENANCE OPERATIONS SUPERVISOR SUBJECT: RECOMMENDATION TO PURCHASE TWO POLICE SQUAD CARS On December 17th, 1993, the City of Hutchinson advertised for the purchase of two (2) new 1994 Police patrol cars. Bids were received at City Center and publicly opened in Council Chambers on January 18th, 1994. Plowman Ford, Hutchinson, Wigen Chevrolet, Hutchinson and Superior Ford, Plymouth, MN received specifications and the results are as follows: Plowman Ford Highway 7 West Hutchinson, MN 55350 Total price bid - two (2) new 1994 Police squad cars BID NUMBER TWO Total price bid - two (2) new 1994 Police squad cars Less trade -in of two (2) 1992 Police vehicles Wigen Chevrolet Motor Company Highway 7 East Hutchinson, MN 55350 Net Bid BID NUMBER ONE Total price bid - two (2) new 1994 Police squad cars BID NUMBER TWO Total price bid - two (2) new 1994 Police squad cars Less trade -in of two (2) 1992 Police vehicles City Hall Net Bid J Parks & Recreation 37 Washington Avenue West 900 Harrington Street (612) 587 -5151 (612) 587 -2975 Hutchinson, Minnesota 55350 -Printed an nxyded paper - $ 29,422.00 $ 29,422.00 6,600.00 $ 22,822.00 $ 31,700.00 $ 31,700.00 9,950.00 $ 21,750.00 Police Department 10 Franklin Street South (612) 587 -2142 PAGE 2 - Superior Ford (State Bid) 9700 56th Avenue North Plymouth, MN 55442 BID NUMBER ONE Total price - two (2) new 1994 Police squad cars $ 29,848.00 BID NUMBER TWO Total price - two (2) new 1994 Police squad cars $ 29,848.00 Less trade in of two (2) 1992 Police vehicles 7,500.00 Net Bid $ 22,348.00 My recommendation, based on the results of the bid opening, is that Wigen Chevrolet be awarded the contract to supply two (2) new 1994 Police vehicles to the City of Hutchinson for a total bid price of $31,700.00 less trade -in of $9,950.00 for a net price of $21,750.00 for both vehicles. There has been discussion between myself and the Police Department concerning the retention of one (1) or two (2) 1992 vehicles in the Police and Park Departments. In the event the City Council would authorize the retention of these vehicles, the following options would apply: Option 1: Retention of one (1) 1992 vehicle Plowman Ford - Net bid less trade -in of one (1) vehicle $ 26,122.00 Wigan Chevrolet - Net bid less trade -in of one (1) vehicle 26,725.00 Superior Ford (State Bid) - Net bid less trade -in of one (1) 26,098.00 vehicle Option number 1 (trade -in of 1 vehicle) indicates that Superior Ford is low bidder by $24.00. I would recommend the City Council would award the bid to Plowman Ford. There are costs to be considered such as mileage and personnel to bring the vehicles from Minneapolis to Hutchinson which would exceed the $24.00 difference in vehicle base price. option 2: Retention of two (2) 1992 vehicles Plowman Ford - Total price bid two (2) 1994 Police vehicles $ 29,422.00 Wigen Chevrolet - Total price bid two (2) 1994 Police vehicles 31,700.00 Superior Ford - Total price bid two (2) 1994 Police vehicles 29,848.00 Option number 2 (no vehicles traded in) indicates that Plowman Ford is the low bidder and should be awarded the contract to supply the two (2) vehicles to the City of Hutchinson for a total bid price of $29,422.00. C M E M O R A N D U M DATE: January 20, 1994 TO: MAYOR AND CITY COUNCIL FROM: DOUG MEIER, MAINTENANCE OPERATIONS SUPERVISOR SUBJECT: RECOMMENDATION CONCERNING THE PURCHASE OF A VEHICLE FOR THE ENGINEERING /POLICE DEPARTMENTS On January 6, 1994, letters were sent to the following automotive dealers requesting quotes for the purchase of one (1) new 1994, 4 -wheel drive, mid -size, 4 -door utility vehicle: Plowman Ford, Wigen Motor Company and Midway Ford Company (State Bid). The results are as follows: Plowman Ford Highway 7 West Hutchinson, MN 55350 BID ONE Cash bid - one (1) new 1994 utility vehicle BID TWO Cash bid - one (1) new 1994 utility vehicle Less trade -in one (1) 1983 Ford Futura VIN# 1FABP36X8DK101331 Net Bid . City Hall Parks & Recreation 37 Washington Avenue West 900 Harrington Street (612) 587 -5151 (6i.:) 587 -2975 Hutchinson, Minnesota 55350 - Printed on recycled paper - $ 21,594.00 $ 21,594.00 1,100.00 $ 20,494.00 Police Deparhnent 10 Franklin Street South (612) 587 -2242 �7-F Myron Wigen Motor Company . Highway 7 East, PO Box 697 Hutchinson, MN 55350 BID ONE Cash bid - one (1) new 1994 utility vehicle $ 21,049.93 5�_ �. r W Cash bid - one (1) new 1994 utility vehicle $ 21,049.93 Less trade -in one (1) 1983 Ford Futura 100.00 VIN #1FABP36X8DK101331 Net Bid $ 20,949.93 Midway Ford Company (State Bidder) 2777 North Snelling Avenue Roseville, MN 55113 BID ONE Cash bid - one (1) new 1994 utility vehicle $ 21,643.00 BID TWO Cash bid - one (1) new 1994 utility vehicle $ 21,643.00 Less trade -in one (1) 1983 Ford Futura 650.00 VIN #1FABP36XBDK101331 Net Bid $ 20,993.00 My recommendation is that Plowman Ford, Hutchinson, MN be awarded the contract to supply one (1) new 1994 utility vehicle per specifications to the City of Hutchinson for a net bid price of $20,494.00. I'm also recommending that the City trade the Ford Futura at this time. The replacement of this vehicle was included in the 1994 budget. This vehicle will be utilized between the Engineering Department and the Police Department. LJ C. TO: Mayor and Council FROM: Dolf Moon, Director of Parks, Recreation and Community Education DATE: 1 -19 -94 RE: Civic Arena At the regular monthly meeting of the P.R.C.E. Advisory Board on 1 -6-94 there was much discussion concerning the Civic Arena. A motion was made and seconded to make the replacement of the Civic Arena Refrigeration System a top priority as per the Parks and Facilities Standing Committees recommendation. The motion carried 9 -1. At this time, we are asking the Council to provide direction concerning the motion. The attached information has been reviewed by the staff, Standing Committee, and the Advisory Board. The obvious hurdle is that of how to finance such an endeavor. Also, attached you will find endorsements and letters of financial commitment from the Hutchinson Hockey Association and Figure Skating Association. Possibly Ken Merrill, Finance Director could review funding options if the Council agrees to proceed. . Cihj 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 - Printed on wcycted paper - / v ` r7 LIJ Senior Center 7:30p. m. Members Present: J.P. Auer, Lyle Block, John Mlinar,Paul Beck, Carol Mitchell, Robert Hantge, Dolf Moon, Mary Haugen, and John Arlt. 1. Committee Org ni7ntion/ Structure/ Purpose: Mary explained the organization structure of this board as it will function along side the Community Ed., Park and Recreation Committee. 2. Sc It of f T piics A. Park Items: The following items were talked about by John Arlt - Wagner Park Adoption - Jaycee Park transition -VMF field renovation - Outside Skating Facilities /Sliding -Park Playground Project B. Long Range Planning: Mary & Dolf talked about some of the upcoming needs regarding capitol outlay projects and major development with both parks and facilities. They also stated what role the standing committee will play in this process. C. Facilities: Mary explained what his function is and then deferred to the Civic Arena discussion. 3. Civic Arena Discuc_sion A. Video Tape: Mary showed a tape of how the arena is assembled each fall and pointed out the problem areas which were very numerous. B. Present Refrigeration System Condition: After the video all of the members agreed that the present system is outdated and needs replacement. C. Need For Replacement: Group discussed need for prioritizing arena items and came up with the following motion which will be forwarded to the Parks, Recreation, and Community Ed. board. ROBERT HANTGE MOVED THAT THE REPLACEMENT OF THE CURRENT ICE REFRIGERATION SYSTEM SHOULD BE THE NUMBER ONE PRIORITY. THE MOTION WAS SECONDED BY J.P.AUER WITH ALL MEMBERS VOTING IN FAVOR. THE MOTION CARRIED. This recommendation will be forwarded to the Parks, Recreation, and Community Education Advisory Board. Other areas of priority will include; 1. The ability to expand to summer ice 2. The ability to expand the facility in the future 0 D. Growth in Programs: Current numbers in both the figure skating and hockey 9- G programs has been steadily increasing by about 15 % in each of the last three years. The board agreed that the need for action on the arena is supported by the numbers of participants: 420- FIGURE SKATING; 190 YOUTH HOCKEY E. Funding: Robert asked about rate changes/ user fees to help defray the current budget. - talk also centered around revenue bonds which Robert had checked on. He stated that if this were done the arena would need to be more business like thus showing significant profit receipts. - the idea of reducing $40,000 from the budget via staffing of part-time help and also utilities. Marv, Dolf, and Lyle all expressed concern about the liability involved with volunteer staff. - discussion on private donations / fundraising activities - discussion on how high fees can be raised without losing participants - summer ice options - question was raised that if a new refrig system was installed, would it be outdated in a few years. Mary stated that when the proposed work is reviewed, a consultant would research the arena needs and utilize the most current available technology. - Also more information should be secured about the potential energy savings that would result by upgrading the refrigeration equipment. The meeting was closed at 9:20p.m. fe 11 0 January 14, 1994 Mayor & City Council City Center 111 Hassan Street South Hutchinson, MN 55350 Mayor & Council: The Hutchinson Skating Association was formed in 1983 for the purpose of supporting figure skating in Hutchinson. The instructional skating program and annual ice show are administered by the City's Park and Recreation Department and the association helps support them through volunteerism and donations. Some of the items donated throughout the years have been: ice show curtains, cassette tape decks, heater for instructor's room, decorative lights for around the rink and a jumping harness for teaching skaters the more difficult jumps. The refrigeration system at the Civic Arena needs to be replaced. We understand the current system is working beyond its life expectancy and could fail during the ice skating season. We know that a replacement system in very expensive and we don't expect the city to fund it on its own. We agree that the user groups could dedicate money toward the project based on the number of hours of ice that they rent each year. Approximately 220 hours of ice are used annually by the skating program. A $20 /hour charge to go toward the ice- making system has been suggested. Based on these numbers, here is the effect it would have on the program fees: 220 hours (& $20 = $4400 $4400 divided by 550 registrants = $8 An increase of $8 in individual registration fees would be needed to cover the additional charges. The Hutchinson Skating Association supports this plan and feels skaters and their families could support a long term rate increase, dedicated to the replacement of the arena's ice- making system. Sincerely, HU�TC'gHINSON FIGURE SKATING ASSOCIATION C _Z1 /it.� L 9 -&, HUTCHINSON HOCKEY ASSOCIATION P.O. Box 594 Hutchinson, Minnesota 55350 e January 15, 1994 Mayor and City Council JAN04 I City Center RECEIVE!- 111 Hassan Street South ° Hutchinson, MN 55350 f19 PE 09z, � Mayor and Council; Seventeen years ago, thru private donations, the members of the Hutchinson Youth Hockey Association built the current Civic Arena. Upon completion of the arena it was donated, debt free, to the City of Hutchinson for the purpose of support- ing hockey, figure and pleasure skating. The current refrigeration system was scheduled to last about 15 years and then be replaced by a modern, energy efficient system that would last 25 to 30 years. The refrigeration system could fail at any time, so we need a plan! Therefore, the Youth Hockey Board passed a motion spay a $20.00 per hour assessment to be used exclusively for a new refrigeration system for an indefinite amount of' time. This $20.00 per hour would be in addition to the current $45.00 per hour we cur- rently pay for ice. The effect of the $20.00 per hour assessment. We use approximately 445 hours of ice annually. Current: 445 hours @ $45.00 per hour = $20,025.00. Special Assessment: 445 hours @ $20.00 per hour for a new refrigeration system = $8,900.00. Our new total ice bill would be $28,925.00. The Hockey Association has come a long way in the past 17 years. We have turned the corner on our program. Participation is on the rise.and the effects of our program are visible at the high school level. In closing, you can see that this is a big commitment to the youth of our com- munity, but our parents have always led the way when it comes to the kids. We can't stop now, together we can preserve the work that was done 17 years ago. Sincerely, Hutchinson Youth Hockey Association Brad Emans, President 0 9 -� 0 i • C TO: Mayor & City Council FROM: Dolf Moon, Director of Parks,Recreation and Community Education Mary Haugen, Facilities and Operations Manager DATE: November 16, 1993 RE: Civic Arena Refrigeration System Update The Civic Arena's Refrigeration was installed new in 1977 and has had 16 season of extensive use. A new system needs to be considered and installed within a few years in order to avoid potentially high repair and maintenance costs and to aver) the possibility of a total breakdown and the resulting loss of the ice. The building was constructed in 1976 -1977 and opened for the first time in October of 1977. Funding for the construction of the facility was provided by a private fund raiser lead by hockey and skating enthusiasts. Once built, it was given to the city to own and operate. It was received by the city on the premise that it would cost very little to operate - that it would come close to a break even point. In 1982 the City Council approved the concept that youth groups renting ice time be given a 50% reduction in fees. This rate applied to the Youth Hockey Association and the recreational skating program. Beginning in 1990 these rates have been allowed to increase beyond the 50% rate. The groups now pay $45/hr. to use the ice. Outside groups must pay the regular fee of $75 /hr. An engineering firm was hired in 1989 to study the building and its mechanical systems. Their findings were basically this; the building shell is sound, but the mechanical systems, most notably the refrigeration system need to be replaced. A five year capital improvement plan was developed to address some of the most basic needs. $150,000 was allocated to the project through the Hutchinson Utilities Capital Improvement Fund. These funds have been spent as shown on the attached sheet. Approximately $23,000 remain in this fund and it is earmarked for bathroom remodeling. Citu Hal] 37 11 ashington .4, enuc 11'cs t (612) 5S7- 5151 Parks & Recreation 900 Harrington street (612) 587 -2975 Hutchinson, Minnesota 55350 Police Deparbncnt 10Franklin Street south (612) 587 -2242 9--G' Mayor & City Council November 15, 1993 Page two The most basic need, the refrigeration system remains. The initial engineer's report listed a price of $588,000. Recent discussions with building contractors and inspection of a similar system retrofit in Albert Lea, Minnesota show that the replacement of the refrigeration equipment and in -floor piping, would cost closer to $300,000. Our city's ice skating related programs are bursting at the seams. We have record numbers of skaters in both the Parks and Recreation figure skating program and the Hutchinson youth hockey program. Over 600 area youth call the Civic Arena their indoor ice skating home. Possible funding sources for improvements include dedicating a portion of increased ice -time fees toward the project, additional capital improvement funds from Hutchinson Utilities, and structuring any long -term debt repayment from energy savings produced from a new refrigeration system. The Civic Arena is a busy, well used, facility that serves citizens of all ages. From October through March the building is in use seven days a week. Weekdays are busy from noon until approximately 11:00 p.m. and weekends the building opens at 6:00 a.m. and doesn't close until midnight. A new refrigeration system is needed to continue to provide these kinds of quality services to a growing community. There will be a meeting of the Parks and Facilities Standing Committee and representation from various user groups in December for discussion of the Civic Arena. The group's findings will be discussed with the P.R. C.E. Advisory Council, and a recommendation will be forwarded to the City Council. n U MHve Year Plan - Adopted August, 1989 Year #1 - 1989 Note: The present reurfacer needs approximately $3,000 in updates to make it comply to present standards of air quality and and other general updates. Year 1/2 - 1990 Year 83 and 114 - 1991 & 1992 Year U5 - 1993 Project costs completed to date 1989 Zamboni purchase 1) Resurfacer replacement List price $41,500 Trade -in allowance -13,000 $28,500 Citizens Bank advertising payment -S1425 Balance $14,250 2) Mat repair $2,000 3) Rebuild compressors 6 -8,000 4) Site drainage (prd.) 1,000 5) Building shell repairs 500 Amount allocated $ 25,750 1) Replace front entrance $ 36,500 1) Replace hockey boards $50,000 2) Remodel bathrooms 19,700 1) Install arena ventilation system $57,000 2) Replace light fixtures 26,800 3) Build new heated lobby /team rooms & enclosed upper deck 128,900 4) Locker rooms remodeled and ventilation 39,100 5) Replace arena floor and refrigeration system 5588.400 1989 Compressor top end rebuild 1991 Engineering /design fee entry way 1991 Replace front entrance 1991 Dasher boards 1992 Replace overhead doors (3) Amount allocated Amount spent Balance $ 13,377 8,251 5,000 43,110 53,600 3,748 $127,086 $150,000 127096 $ 22,914 $ 69,700 $816,800 Civic Arena Refrigeration System Cost Estimate - Rink Tec July 1992 Demolition Mat & anti- freeze disposal 4,000 Concrete slab removal 40,000 Excavation 4,500 Sub -floor heating 15,000 Rink floor system - 1" poly tubing 57,000 Compressor system 134,000 Fine grading 5,600 Rink floor insulation 15,600 Vapor barrier 1,200 Reinforcing steel 9,000 Mesh 3,800 Rink floor concrete 38,000 Expansion joint 3,500 $331,200 0 0 • III Rink -Tec International Inc. ARENA SPECIALISTS July 15, 1992 Mary Haugen Facilities Manager City of Hutchinson 900 Harrington Street Hutchinson, MN 55350 (612)234 -4227 Dear Mr. Haugen, TEUMiCNE (612) 6)5-0127 1751 W.ODUNTY ROAD B ROSEVILEMN 5511} This letter is in reference to your upcoming ice arena renovation Project. This letter is a proposal with budget pricing for ice making equipment and accessories for your project. Rink -Tec International, Inc. is exclusively in the business of designing and installing industrial ice rink refrigeration systems and accessories. We offer complete design services for refrigeration, sub -floor heating systems, heat reclaim systems, snow melting systems, and dehumidification systems. We are also affiliated with ACC - Arena Consultants and Construction, a consulting firm available for consulting on entire arena projects. The following is a description of the major products Rink -Tec International can offer you: • Demolition - Mt System. This section consists of removing the anti - freeze from the existing mat section and refrigeration mains. It also includes removing the existing mats and main piping between the rink floor and the refrigeration roan. It includes storage or disposal of these materials. Budget $4,000.00 for this work complete. Demolition - Concrete Slab. This section consists of saw cutting bne existing concrete slab in the rink area and adjacent perimeter concrete that needs replacement, and the removal and disposal of that concrete. It includes the demolition of the existing header trench. Budget $40,000.00 for this work complete. Hccavatioi. This section consists of removing approximately 4" of fill from the rink area in preparation for installing the new system. Budget $4,500.00 for this work complete. • Sub -Floor Heating System. Our sub -floor heating system is constructed of 3/4" o.d. high density polyethylene tubing placed on 18" centers throughout the rink floor, buried under 6" of sand or gravel fill. The manifold system is constructed of 2 112" schedule 80 PVC pipe and fittings. The polyethylene tubing is connected to the manifold with 3/4" galvanized hose barb connections and two stainless steel hose clamps, one each direction. The manifold system is located outside of the ice rink field so it can be accessed if necessary. The heat source for the system is the existing heat exchanger in your refrigeration roan. Included with the package is a 1 112 horsepower industrial bronze fitted circulating Pump, temperature controls, 40% ethylene glycol anti - freeze charge, and all interconnecting pipe and fittings for an operating system. Budget - 1 - $15,000.00 for these materials completely installed. Rink Floor System - 1" Polyethylene Tubing. our refrigerated floor manifolds are constructed of 6" schedule 40, A -53 steel pipe. They would be located in a header trench at center of your ice skating surface. The connection of the rink tubing to the manifolds is accomplished with a 1" galvanized hose barb connection with two stainless steel hose clamps. one each direction. The rink floor tubing is 1" high density polyethylene tubing placed on 4" centers. The return bends at each end of the rink are constructed of PVC pipe, and have four separations at each connection. The return bends are connected to the rink floor tubing with two stainless steel hose clamps, one each direction. Our tubing spacers are constructed of 3/16" wire with a 3" wide foot plated for stability. They are placed on 3' centers throughout the rink floor, and they double as reinforcing steel supports. The refrigeration mains between the equipment roan and the refrigerated floor are 6" schedule 80 PVC pipe with 1" thick pipe insulation and a PVC jacket. Budget $57,000.00 for this work completely installed. Compressor System - 140 Horsepower. The refrigeration system consists of 4 - 35 horsepower compressors mounted on a heavy duty steel frame complete with rack mounted pre -wired electrical panel. Components included are: AC and R oil equalization system, flanged oil separator, equalized oil floats, suction filter and cores, suction accumulators, liquid line filter drier and cores, sight glasses, liquid line solenoids, isolation valves on each liquid line, and 120 lbs. high pressure receivers, one for each circuit. Each of the four compressors has discharge line vibration eliminators, discharge line mufflers, oil failure, high and low pressure controls with superhose control lines, crankcase heaters, high discharge temperature safety and head cooling fans. The anti - freeze chiller barrel will be rack mounted above the compressors. The pre -wired rack mounted electrical panel includes circuit breakers, contractors, phase failure control, individually fused control circuits, pilot lights and toggle switches. Also included is a Honeywell T775- A - 4 stage temperature control and transformer with fuses to acco miodate 120 volt control circuit. The dimensions of the rack package are 60" wide x 17' long x 76" high. The rack package is ETL listed. Each of the two refrigerant circuits consists of 2 - 06EM199 - 35 horsepower compressors manufactured by the Carrier Corporation. Each circuit will provide 407,020 BTUs (33.9 tons) of refrigeration at plus 5 degrees refrigerant suction temperature and 105 degrees refrigerant discharge temperature. The chiller barrel is a Ketema DXT- 1809 -SP- ST- 2P -2C, designed to operate with a 3 degree range at a 9 degree approach with 600 full flow GPM and 6.5 psi pressure drop. The rack mounted anti - freeze circulating pumps consist of a 15 horsepower full flow pump, and a 5 horsepower half flow pump. The pumps are Gould heavy duty bronze fitted industrial pumps. The pumps are complete with suction defusers, service valuing, insulation, thermometers, and pressure gauges. The pumps are also interlocked with the compressor control system to maximize energy efficiency. - 2 - The compressors and the anti - freeze circulating pumps are all wired to a single connection point requiring a 400 amp, three phase, 460 volt service. The evaporative condenser is a Evapco model ATC -80 condenser with a two speed 5 horsepower air circulation fan, and a 1 1/2 horsepower Gould industrial water circulating pump to be located indoors, including a 120 gallon galvanized water storage tank. This section includes all materials for a .complete refrigeration equipment room installation including: schedule 80 PVC pipe and fittings for the anti - freeze piping from the rink floor, pipe insulation, all copper pipe and fittings for both of the refrigerant circuits from the refrigeration package to the evaporative condenser, 300 lbs of refrigerant 22, 1200 gallons of ethylene glycol, pipe hangers and supports, valves, electrical controls, and required evaporative condenser stand. Budget $134,000.00 for this equipment completely installed. Fine Grading. This section consists of leveling the sand on top of the sub -floor heating system after it has been tested and leveling that sand to plus or minus 1/4" throughout the rink area. Budget $5,600.00 for this portion of work. Rink Floor Insulation. This section consists of furnishing and installing two layers of 2" thick, 1 1/2 lbs density rink floor . insulation on top of the fine grade, including cutting and fitting the insulation to conform to the profiles of the rink and the header trench. Budget $15,600.00 for this section of work. Vapor Barrier. This section consists of furnishing and installing a 6 mil thick vapor barrier on top of the rink floor insulation. Budgetl,200.00 for this section complete. Reinforcing Steel. This section consists of furnishing and installing 21,500 pounds of number 4, no-grade reinforcing steel on top of the reinforcing steel supports. The steel is installed on 12" centers the 200' direction of the rink floor and 16" centers the 85' direction of the rink floor. This section includes wire ties and tie wrenches for the steel installation. Budget $9,000.00 for this section of work. Mesh. This section consists of furnishing and installing a 6" x 6 ", 10 gauge x 10 gauge mesh on top of the rink floor tubing. This section includes wire ties and tie wrenches for the installation. A 6" overlap is required for installation. Budget $3,800.00 for this work complete. Rink Floor Concrete. This section consists of furnishing and installing the ice rink floor concrete. This section includes providing a complete design mix for approval, concrete testing, furnishing and placing the concrete, proper finishing, and a visqueen cure of the concrete. The concrete would be placed with either a conveyer or concrete pump. The concrete design would include a water reducing agent, proper air entrainment, and a superplactizer for the placement. Budget $38,000.00 for this work complete. - 3 - Expansion Joint. This section consists of all the materials that make up the expansion joint which separates the refrigerated ice rink concrete from the outer perimeter concrete. It includes 560' l.f. of Ceramar cellular expansion joint material. adhesive glue. removable 1" x 1" wooded strips. Sonneborn concrete primer, and Sonolastic SL -1 self leveling mastic expansion sealant. Also included is 1 1/4" ethafoam backer rod and tacks. Budget $3,500.00 for this work complete. Other Work. If you will be installing a new floor without installing a new refrigeration package the following work must be must be included. Install two new anti - freeze circulating pumps in your refrigeration roan to work in combination with the new floor system including wiring and automatic controls of the pumps. Installation and wiring of a new Honeywell digital temperature controller to maintain your ice temperature. A new temperature control system with sensors for the sub -floor heating system. Repiping the refrigeration roan to match the new floor system. Budget $18,500.00 for this section of work. All of the items listed above will have a one year warranty on parts and any labor. The above quotation does not include any licenses, permits, local fees. bonding, and state or local taxes on materials. This pricing is based on the following payment schedule: 25% of total contract due upon contract signing • 50o due upon delivery of all materials 20% due upon project completion 5% due thirty days after start-up of equipment. We would be happy to meet with you at any time to discuss any aspect of your project. We feel that it is important that you check our individual and company reference and that you visit some of our facilities to gauge the performance of our equipment and the performance of our organization. Looking forward to hearing from you. Rec4gds, /JCD4 urt R Steinhauser '.ZC 0 9 0 Rink -Tec International Inc. ARENA SPICIAUITI Oc ber 28, 1993 Robert Hantge Hutchenson Hockey 400 South Glen Hutchenson, MN 55350 Dear Mr. Hantge, 7Y "HONE (612) 6334127 FAX(612)63&9023 1751 W. COUNTY ROAD E ROSEVIU-E. MN 55113 This letter is in reference to your request for information concerning your existing ice arena refrigeration system. As you know, I have been working with Mary Haugen over the past two years to help keep this equipment operational. I located the service personnel and compressor to replace the one that failed on your system last year. Your compressor system is outdated. Most of the components on this system are no longer manufactured. If there is another breakdown of major components, these components would be replaced with used, rebuilt, or re- designed components. The rink floor system is also reaching the age where it will require more and more maintenance every year. The tubing is becoming brittle with age. These not type systems became more labor intensive every year when they are installed at the beginning of the season, as the mat szctions became more difficult to flatten. The major drawback you have with your existing refrigeration system is the amount of energy required to operate the system compared to other systems. The inherent problems with your existing system include: the uneveness of the mats requires three or four inches of ice to be maintained, while a concrete rink floor would require only one inch of ice. The existing system does not have any insulation under the rink tubing, this leads to high inefficiency. The existing refrigeration package does not include any energy saving technologies which have been implemented in refrigeration systems over the past few years. Most of the 140 horsepower refrigeration systems we have installed over the past few years are operating in facilities which are spending $2,000.00 to $2,500.00 a month to operate the entire building. I understand your cost of operation is approximately twice this amount. I have included the energy bills for Worthington, Minnesota with the letter to help point out the inefficiency of your existing system. I hope this information will be helpful to you. If you have any questions, please contact us. Reg urt R. Steinhauser Rink -Tec International, Inc. AIR CONDITIONING, INC. 1200 CHESTNUT AVENUE NORTH • MINNEAPOLIS, MINNESOTA 55403 • TEL. 339.6851 October 6, 1986 Hutchinson Civic Arena 950 Harrington Hutchinson, MN 55350 Attn: Mary Haugen Re: Civic Center Rehabilitation Dear Marv: We thank you for your consideration in calling us at ALASKAN AIR CONDITIONING, INC. to assist you in budgeting improvements to your facility. At our meeting at the arena, you expressed interest in three options open to the City for repairs to the existing floor and refrigeration systems. 1. To remove an area approximately 15 feet wide by the length of the arena adjacent to the existing header trench. And to replace this area to remove the heaving caused by frost. We would propose to remove this area by saw cutting, and removal by pieces of the existing concrete, and regrade the earth directly under the slab. We would insulate the area below the rink slab before it would be reformed at the header trench, and doweled to the existing concrete floor. This portion of the floor would con- tain reinforcing steel to match the existing floor. We also would lift the existing brine headers and place a heat trace at the bottom of the header trench and insulate the existing headers to help pre- vent a reoccurance of the problem you are experiencing. The cost for this work will be approximately $43,000.00 to $45,000.00. 2. Replacement of the entire floor. As we discussed the City would remove the existing slab in the rink area and Alaskan would: a) Provide a new subsoil heating system as the existing system would not survive the removal process. L i q -cT r� U 0 is Hutchinson Civic Arena - 2 - October 6, 1986 b) Provide a new 4" layer of insulation below the rink slab, including vapor barrier. c) Provide a new brine floor piping system utilizing plastic tubing and steel brine header. All piping would be located in the rink floor so no header trench would be needed. d) Provide a 6" reinforced concrete floor in the ice rink area. e) Modify your existing equipment to receive a full flow brine chiller and a new brine pump sized for the new floor grid system. This will cost approxi- mately $200,000.00. 3. If in addition to the new floor if you wish to add new equip- ment to allow you to carry ice thru the summer months, we can provide all new equipment to the above #2 for approximately $135,000.00. This is assuming the City will build a suitable shelter for the equipment to be housed in. Marv, as these are 'Budget' figures they reflect the high side. We do not want to sweet talk you with low ball numbers now and blow us all out of the water later. Lastly, you asked if we would quote you on rebuilding your two existing 5H80 Carrier compressors. Since these machines are 10 years plus old we have no idea what parts will be needed. So we would like to offer you the following. Alaskan will quote a not to exceed labor price of $1,650.00 per com- pressor and, for your comparison, sone of the parts we would expect to replace with their prices are: Suction Valves 8.48 EA Suction Valve Springs 2.86 EA Discharge Valves 5.73 EA Discharge Valve Springs 1.54 EA Cyl. Sleeves w/o Unloader 146.70 EA Shaft Seal 108.34 EA Piston Rod 139.10 EA Piston & Pin 81.37 EA Oil Ring 4.45 EA Hutchinson Civic Arena _ 3 _ October 6, 1986 Although this is a small number of the parts that andht have esto be replaced, it should g y ou If you have any questions or if there is anything further we can help you with, please feel free to call on us. Respectfully, ALA,SKM ATR CONDI IONIN5�( -INC. CB /rk ris Banta 0 0 0 TO: Mayor and Council FROM: Dolf Moon, Director of Parks, Recreation and Community Education DATE: 1 -19 -94 RE: Park Adoption Recommendation At the 1 -6-94 P.R.C.E.. Advisory Board meeting, a motion was made and seconded to allow the Hutchinson Jaycees to adopt the current Optimist Park. The motion carried 10 -0. The adoption of Optimist Park causes some concern about adoptive groups disbanding. As part of the discussion, if the adoption becomes final the park will be called Riverside. Also, the P.R.C.E. Board has directed the Parks and Facility standing Committee, along with staff, to develop a formal written "Policies and Procedures" as they relate to the Park Adoption process. Attached, you will find a resolution concerning this adoption, as well as correspondence from the Optimists and Jaycees. Cihj Hall Parks fr 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 - Printed on recycled paper - #1 December 1, 1993 Mr. Dolf Moon Recreation Director City of Hutchinson Hutchinson, MN 55350 Dear Mr. Moon: This letter is to inform you that the Hutchinson Optimist Club has been disbanded effective October 1, 1993. This action was taken by a vote of its membership. I regret to inform you that the Hutchinson Optimist Club will no longer be able to provide financial assistance to Hutchinson area youth programs or continue to support Optimist Park located on the Crow River. The Hutchinson Optimist Club requests a release from its obligation to maintain and improve Optimist Park. We no longer have funds or personnel to effectively continue to maintain this city park. The Hutchinson Optimist Club urges the city to pursue a new civic organization to take over responsibility for the park. The Hutchinson Optimist Club requests the name of "Optimist Park" remain connected with the park in some manner. It would be nice, but not essential, that a plaque be placed in the area thanking past Optimist members for their financial and civic support in the development of the park. Another possibility would be combining the Optimist Park name with the new sponsoring civic organization. Please contact me at the high school principal's office if you have further questions regarding this matter. ' Sinceer�elyy,,1 /� n Scott D. Douglas Past President Hutchinson Optimist Club cc: 12obert Hantge i Hutchinson Jaycees �1— 91 El Hutchinson Jaycee Water Carnival P.O. Box 624 Hutchinson. Minnesota 55350 DATE: December 3, 1993 TO: Hutchinson Parks & Recreation / Community Education Advisory Council Hutchinson City Council FROM: Hutchinson Jaycees RE: Hutchinson Jaycee/Optimist Park The Hutchinson Jaycees have had a long interest in adapting a Hutchinson Park on the Crow River in Hutchinson. The Crow River and its shore are home to many of our events, including the Jaycee Water Carnival and our other chapter yearly activities. The Jaycees have a proud history with the Crow River that begins with the Water Carnival Boat Parade back in the 1940's and most recently by volunteering man hours and equipment during the river clean up projects. We also have members serving on the Crow River Improvement Association and have donated money to their efforts. When the Jaycees became aware that the Optimist Club had been disbanded, we approached their President, Mr. Scott Douglas, and asked if we could continue their efforts at their park. Mr. Douglas has responded in writing, requesting a release from their park Our hope is to work with the Optimist Club during this possible adaption and begin by "high-lighting" their efforts at this park with a dedication and plaque. The Jaycees are very anxious to begin working at this park We would like to start with an overall plan of the park with Recreation Director, Mr. Dolf Moon. The Jaycees are most interested in adding another shelter to this very popular and busy park. We are now asking for your serious consideration in allowing the Jaycees to adopt the now available Optimist/Riverside Park. Any communication should be done through Robert Hantge, Past President, Hutchinson Jaycees. Sigserely, Dtl avid aher Mr. Brent Schmeling President Commodore Hutchinson Jaycees Hutchinson Jaycee Water Carnival RESOLUTION NO. 10144 • RESOLUTION TO RENAME OPTIMIST PARK TO RIVERSIDE PARK WHEREAS, the City of Hutchinson has received financial donations from many fine institutions over the years, and WHEREAS, former Optimist Members have been consulted, and agree that the Hutchinson Jaycees could adopt the park; and WHEREAS, a plaque will be located in the park that will recognize the Optimist Club to historically preserve their fine contributions; and WHEREAS, the Hutchinson Jaycees have pledged future support to develop Riverside Park. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1) That the Hutchinson City Council hereby recognizes and appreciates the support of the Hutchinson Jaycees, and to recognize their effort, renames Optimist Park to Riverside Park located along Les Kouba Parkway. Adopted by the City Council this 25th Day of January, 1994. Mayor ATTEST: Gary D. Plotz City Administrator 9 -�f C TO: Mayor and Council FROM: Dolf Moon, Director of Parks, Recreation and Community Education DATE: 1 -19 -94 RE: Cable Television Recommendation At the 1 -6 -94 P.R. C. E. Advisory Board meeting, a motion was made and seconded to recommend to the Council that M.T.V. be considered as part of a premium package. The motion carried 10-0. Alternatives to M.T.V. could include some other programming options such as M.S.C. for example. All Board members were able to review the survey results from 1993. 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 - Printed on recycled paper - 9- z' Id January 21, 1994 TO: MAYOR & CITY COUNCIL FROM: KEN MERRILL FINANCE DIRECTOR SUBJECT: INDUSTRIAL REVENUE BOND REFUNDING The City has been asked to authorize refunding of Ag System Industrial Revenue Bonds (IRB) which had been authorized in 1984. Jerry Gilligan, Dorsey & Whitney, has received the request and prepared the attached resolution for City Council consideration. The bonds carry the City of Hutchinson name but are not the responsibility of the City. These type of bonds are no longer available for city issuance except in this case of a refunding. The resolution has been forwarded to Barry Anderson, and Dan Prochnow for their review. City Hall 37 Washington Avenue West (612) 587 -5151 Parks & Recreation 900 Harrington Street (612) 587 -2975 Hutchinson, Minnesota 55350 - Printed on wcycled 1,al,er - Police Department 10 Franklin Street South (612) 587 -2242 9 `T, RESOLUTION RELATING TO INDUSTRIAL DEVELOPMENT REVENUE NOTE (AG SYSTEMS PROJECT), DATED OCTOBER 15,1984; APPROVING AMENDMENTS THERETO BE IT RESOLVED by the City Council of the City of Hutchinson, Minnesota (the "City "), as follows: Section 1. Recitals. The City has issued its Industrial Development Revenue Note (Ag Systems Project), dated October 15, 1984 (the 'Note "), under Minnesota Statutes, Section 469.152 to 469.165 (the "Act "), and loaned the proceeds thereof to Ag Systems, Inc., a Minnesota corporation (the 'Borrower ") to finance a project under the Act. The Note was issued in the original principal amount of $600,000, and is presently outstanding in the approximate principal amount of $250,000. Marquette Bank Hutchinson, National Association, the registered holder of the Note (the "Holder "), and the Borrower have agreed to amend the interest rate on the Note, and have requested that the City approve such amendment. There has been presented to this Council a form of agreement entitled "Amendment of Industrial Development Revenue Note and Loan Agreement" (the "Amendment"), by and among the City, the Borrower and the Holder, which provides for an amendment of the interest rate on the Note and certain related amendments to the Loan Agreement (the "Loan Agreement "), dated October 15, 1984, between the City and the Borrower entered into in connection with the issuance of the Note. Section 2. Approvals. The amendment of the Note and Loan Agreement by the Amendment is hereby approved. The form of the Amendment is hereby approved and the Mayor and City Administrator are hereby authorized to execute the Amendment on behalf of the City in substantially the form presented to this Council, with such variations, insertions and additions as are deemed appropriate and are approved by the City Attorney and City Administrator, which approval shall be conclusively presumed by the execution and delivery of the Amendment by the City. The Mayor and City Administrator shall also execute such other certifications, documents or instruments as bond counsel or counsel to the Holder shall require, subject to the approval of the form thereof by the City Attorney. 1 —j-, Adopted by the City Council of the City of Hutchinson on this 25th day of January, 1994. Attest: (SEAL) Mayor City Administrator The motion for the adoption of the foregoing resolution was duly seconded by Councilmember and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon the resolution was declared duly passed and adopted and was approved and signed by the Mayor, whose signature was attested by the City Administrator. -2- 0 AMENDMENT OF INDUSTRIAL DEVELOPMENT REVENUE NOTE AND LOAN AGREEMENT THIS AGREEMENT dated as of January 25, 1994, by and among the CITY OF HUTCHINSON, MINNESOTA, a municipal corporation of the State of Minnesota (the "City"), AG SYSTEMS, INC., a Minnesota corporation (the "Borrower"), and Marquette Bank Hutchinson, National Association, formerly known as The First National Bank of Hutchinson (the "Holder"); WITNESSETH THAT in consideration of the mutual covenants and agreements contained the parties hereto agree as follows: WHEREAS, the City has issued its Industrial Development Revenue Note (Ag Systems Project), dated October 15, 1984 in the original principal amount of $600,000 (the 'Note "), and loaned the proceeds thereof to the Borrower pursuant to a Loan Agreement, dated October 15, 1984, between the City and the Borrower (the "Loan Agreement "), to finance the costs of a project consisting of the construction of a 10,500 square foot addition to the Borrower's sales and fertilizer manufacturing building and the acquisition and installation of items of equipment therein (the "Project'); WHEREAS, under the Loan Agreement the Borrower is obligated to make loan repayments to the City sufficient to pay the principal of and interest on the Note when due and the obligations of the Borrower with respect to the performance of its obligations under the Loan Agreement and the Note have been guaranteed by Margaret A. Lenz (the "Guarantor"); WHEREAS, the Holder is the registered holder of the Note, and the Holder, the City and the Borrower have agreed to amend to the interest rate on the Note to lower the minimum rate on the Note from nine percent (9%) per annum to seven percent (7 %) per annum and to provide that the Prime Rate, as defined in the Note, shall mean the prime rate as set forth in the "Money Rates" table published in The Wall Street Tournal and for this purpose this Agreement is being entered into; and WHEREAS, the parties acknowledge that the amendment of the interest rate on the Note shall constitute a reissuance of the Note for federal income tax purposes; NOW, THEREFORE the parties agree as follows: 1. Amendment of Interest Rate on Note. Effective as of the date hereof the first paragraph of the Note is amended to read as follows: q —✓ "The City of Hutchinson, Minnesota, a municipal corporation of the State of Minnesota (the "City"), for value received, hereby promises to pay to the order of Marquette Bank Hutchinson, National Association or assigns (the "Holder"), at is principal office in Hutchinson, Minnesota, or at such other place as the Holder may designate in writing, from the source and in the manner, and with interest thereon as hereinafter provided, the principal sum of SIX HUNDRED THOUSAND DOLLARS ($600,000) with interest on the unpaid principal amount, from the date hereof until this Note is fully paid, at a rate per annum equal to eighty percent (80 %) of the prime rate as set forth in the "Money Rates" table published in The Wall Street Tournal (the "Prime Rate "), which rate of interest shall be adjusted effective as of the date of any change in the Prime Rate; provided, that such rate of interest on this Note may never exceed sixteen percent (16 %) per annum or be less than seven percent (7%) per annum. The principal of and interest on this Note are payable in any coin or currency which at the time or times of payment is legal tender for the payment of public and private debts in the United States of America." 2. Assurance of Tax Exemption. In addition to the covenants contained in Section 4.07 of the Loan Agreement, the Borrower represents, warrants, covenants and agrees as follows: (a) The Borrower will provide the City with all information required to satisfy the informational requirements set forth in Section 149(e) of the Internal Revenue Code of 1986, as amended (the "1986 Code "), including the information necessary to complete IRS Form 8038. (b) The Borrower will comply with the provisions of Section 148 of the 1986 Code with respect to the Note, including the requirements of Section 148(f) of the 1986 Code with respect to the payment of any rebatable amounts to the United States. (c) All of the proceeds of the Note have been expended on costs of the Project and costs of issuance of the Note. (d) At least 90% of the proceeds of the Note have been used to provide amounts paid or incurred on or after the date official action was taken by the City (August 14, 1984) with respect to the Project as contemplated by Treasury Regulations, Section 1.103- 8(a)(5)(v) and which are chargeable to the capital account of the Project or would be so chargeable except with a proper election by the Borrower (for example, -2- 0 . under Section 266 of the Internal Revenue Code of 1954, as amended) or but for a proper election by the Borrower to deduct such amounts (not including, however, costs of issuance of the Note, such as underwriters' compensation, counsel fees, financial advisor fees, trustee fees, paying agent and certifying and authenticating agent fees, accountant fees, printing costs, costs incurred in connection with the required public approval process, fees and costs of the Issuer, costs of engineering and feasibility studies or similar costs); (e) The Borrower has not leased, sole, assigned, granted or conveyed and will not lease, sell, assign, grant or convey all or any portion of the facilities financed by the Note or any interest therein to the United States or any agency or instrumentality thereof within the meaning of Section 149(b) of the Code. (f) No obligations have been or will be issued under Section 141, 142, 143, 144 or 145 of the Code which are sold at substantially the same time as the Note, pursuant to a common plan of marketing and which are payable in whole or in part by the Borrower or otherwise have any common or pooled security for the payment of debt service thereon with the Note. 3. Required Prepayment of Note. The Borrower agrees to prepay the principal of the Note to the extent necessary from time to time to ensure that the average maturity of the Note as amended hereby does not exceed the remaining average maturity of the Note immediately prior to the effective date of the amendment to the Note hereby. 4. Effect of Amendments. This Agreement is intended to amend the Note and Loan Agreement and the representations, warranties, covenants and agreements of the Borrower contained herein shall be deemed to be included in the Loan Agreement. 5. Guarantor Consent. This Agreement shall not be effective until consented to by the Guarantor. 6. Execution Counterparts. This Agreement may be simultaneously executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. 7. Severability. In the event any provision of this Agreement shall be held invalid or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render unenforceable any other provisions hereof. • -3- 8. Limitation of City's Liability. The provisions of Section 6.07 of the Loan Agreement are incorporated herein by reference and the Borrower agrees to be bound thereby with respect to this Agreement. M! E 0 . IN WITNESS WHEREOF, the City, the Borrower and the Holder have caused this Agreement to be executed in their respective names as of the date first above written. CITY OF HUTCHINSON, MINNESOTA 0 Mayor And City Administrator AG SYSTEMS, INC. LZ Its MARQUETTE BANK HUTCHINSON, NATIONAL ASSOCIATION ED Its Margaret A. Lenz (the "Guarantor") hereby consents to the foregoing Agreement and acknowledges and agrees that the foregoing Agreement does not affects her obligations under the Guaranty Agreement dated October 15, 1984 from the Guarantor to the Holder. -5- Margaret A. Lenz 0 L i • C January 21, 1994 TO: MAYOR do CITY COUNCIL FROM: HEN MERRILL, FINANCE DIRECTOR SUBJECT: 1994 REFUNDING BONDS — WASTEWATER BONDS We will be receiving bids at 3:30 p.m., Tuesday, for a refunding issue of the City of Hutchinson Wastewater Bonds (1987). Resolutions will be prepared after the bid opening and presented for the sale of $4,200,000 bonds. City Hall Parks & Recreation 37 Washington Avenue West 900 Harrington Street (612) 587 -5151 (612) 587 -2975 Hutchinson, Minnesota 55350 - printed on recycled paper Police Department 10 Franklin Street South (612) 587 -2242 )�r • BID SUMMARY SHEET $4,200,000' General Obligation Wastewater Treatment Refunding Bonds of 1994 City of Hutchinson, Minnesota SALE: January 25, 1994 BID OPENING: 3:30 P.M. AWARD: 7:30 P.M. Account Manager: ROBERT W. BAIRD & COMPANY, INC. Account Members: Net Interest Cost: $ Net Interest Rate: Account Manager: DAIN BOSWORTH, INC. MERRILL LYNCH & CO. Bid Ranking: • Account Members: Net Interest Cost: $1,085,776.10 Net Interest Rate: 4.2952 Bid Ranking: Account Manager: FBS INVESTMENT SEVICES, INC. JURAN & MOODY, INC. Account Members: Dougherty, Dawkins, Strand & Bigelow, Inc. Miller, Johnson & Kuehn, Inc. John G. Kinnard & Company, Inc. Net Interest Cost: $1.052.767.83 Net Interest Rate: 4.1608 Bid Ranking: EHLERS AND ASSOCIATES, INC. Salefile879 94 Account Manager: FIRSTAR BANK MILWAUKEE, N.A. Account Members: Net Interest Cost: $ i ,s2 42o. s5 Net Interest Rate: 4.2744 Bid Ranking: Account Manager: Account Members: Net Interest Cost: GRIFFIN, KUBIK, STEPHENS & THOMPSON, INC. KEMPER SECURITIES, INC. CLAYTON BROWN & ASSOCIATES, INC. Net Interest Rate: Account Manager: LASALLE NATIONAL BANK NIKE SECURITIES L.P. RAYMOND JAMES & ASSOCIATES, INC. Account Members: Net Interest Cost: $ Net Interest Rate: Account Manager: NORWEST INVESTMENT SERVICES INC. PIPER JAFFRAY INC. Account Members: Miller & Schroeder Financial, Inc. Peterson Financial Corporation Bid Ranking: • Bid Ranking: N Net Interest Cost: $ Net Interest Rate: Bid Ranking: I[—] Account Manager: PAINEWEBBER, INC. PRUDENTIAL SECURITIES, INC. DEAN WITTER REYNOLDS, INC. Account Members: Net Interest Cost: $ Net Interest Rate: Bid Ranking: Account Manager: PARK INVESTMENT CORPORATION CRONIN & COMPANY, INC. Account Members: American National Bank & Trust Company Net Interest Cost: $x.049.920.22 Net Interest Rate: 4.1444 Bid Ranking: Account Manager: Account Members: Net Interest Cost: $ Net Interest Rate: Bid Ranking: Account Manager: Account Members: Net Interest Cost: $ Net Interest Rate: Bid Ranking: Prepared by Ehlers and Associates 1/24/94 BBII8MO.XLC 0 �/ _�� D � • 9�p1112f31��, aAw19�1 RECM'W ti ��[d9Z429Z i f U L i FRED F. BARLAU 926 HASSAN ST. s Fl yso> P � r � Saturday, February 12th, 1994 = Registration at 10:00 am Open to all Classes - Trophies given $50.00 to the Fastest Snowmobile 3 Runs for $5.00 - Run Time 12-4 pm Gate Admission: $2.00 per person (12 & under FREE!) _'A— J Sunday, February 13th, 1994 - Registration from 9 to 11:30 am 809/o Pay Back for Improved and Modified Classes Trophies for Stock - Race Time 12.5 pm Gate Admission: $2.00 per person (12 & under FREEQ Both events held on the Crow River by Roberts Park Softball Complex, Roberts Road, Hutchinson, MN ��� For hionimUm CWh (612) 294 -76M fall 41 2 1 st Prize: 1994 Polaris Indy Starlite Snowmobile Other Prizes: 5 - $50.00 Gift Certificates Dnn**M Nee An.► D/p R..« on Gur,*W - Attend w tit... QhY - O.n....t.n. M dvewW. Dassel Sports, Dassel Drew's Quality Repair We would like to extend Emme's Repair, Glencoe a special •thanks' to: B & B Sports, Hutchinson K & P Motor Sports Inc. C V` M E M O R A N D U M DATE: January 19, 1994 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF PRELIMINARY AND FINAL PLAT OF "PARKSIDE SECOND ADDITION" SUBMITTED BY STEVE MANDERS, TWIN PORT DEVELOPMENT NO. 2 Pursuant to Section 3.20 of Subdivision Ordinance No. 466, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for a final plat. HISTORY On November 29, 1993, Steve Manders, Twin Port Development No. 2, is submitted a preliminary and final plat of PARKSIDE SECOND ADDITION. A public hearing was held at the regular meeting of the Planning Commission on Tuesday, December 21, 1993, and continued to Tuesday January 18, 1994, at which time there was no one present objecting to the request. FINDINGS OF FACT 1. The required application and plat maps were submitted the appropriate fee paid. 2. Notices were sailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, December 9, 1993. 3. Director of Engineering, John Rodeberg, will submit certification that the proposed preliminary and final plat meets all the requirements of the Subdivision Ordinance as per Final Plat Data. RECOMMENDATION It is the recommendation of the Planning Commission that the aforementioned preliminary and final plat be approved as submitted subject to the following staff recommendations: 1) Provide storm water detention provisions, verify with city engineer. 2) Part of site is within Flood Fringe, verify with city engineer. Flood map revision in process. • City Hall Parks & Recreation Police Department 37 Washington Avenue West 900 Harrington Street 10 Franklin Street South (612) 587 -5151 (612) 587 -1975 (612) 587 -2242 Hutchinson, Minnesota 55350 A� - Printed on recycled parer - ►l �4 r ,?r .,} ., a I • heu; se- C Imo!- 31 1 ��T2�s�aE S�cor,a ��DI`1-2o� 'OSED STREET GRADES & STORM SEWER I HARVEST STREET SOUTHWEST - - -- -- , If LAJ h s s rr. •,o,e m i r P I I I I I �tV PAPK ICE FIRST (ADDITION I I ��� 1: �' , ICI I •' I «orin 76es7 ;l I I iJ "�' b; Y 4 r. $e y r& 7 �L 8�` 1 9 10 M� ,e I , 'I I I' -.1 T 1 i 1t on.uuir ; bNp I 1 E I .I I rsiu, U,+o ' l ' � »I f r. aeh re ». us ». -`. - r1 III y° o_ a r..Q o' _ r. ill �A r to up »0 �e3p i. j -rt,.o -il 1 I „!,1 l taut old 10 t 11 : e r pp� __ TO b45 •OI 3 Spun 966.61 I to MCDONALDS pLAKEVIEW TERRACE 13 L) ; mtt par .1 Ue >omF Hall al ,n. n.rtne.a Vu.ru..nn,K., part of to. Korth Half d w Swtl»ul Quart., of 111 far o °n e. In.on 1p to x,no ,n c.a °1 ,nr •.rn rr lnalpal 1.1fdo . eua.it»Aw Fall—. • LOT HtuS (31 M TER) 1 hannlm a Ue .nnuv.0 aoemr IA of a la'allH I la.l , IIt", ace °ee... to ... .... Tbl tM..... tMnt. ft". 1 •LOCH ! n.rtn tlana tn. Han un. a q.el. uxv Hann ln, to tn. nnrtn.ot mrmr d..U.AtHlwt tha.. J, A, .rtMn VrIY •lone tM,AlOwaurlY Ilm "1 rnMn. xu.e• p A.A IUU° In »:Wxgl'g 10 N AD. 111011, t° IM 10\ 1 „P.• LOT t •t.0ut tnbe..n 1.....Itn . Ilp. qul ILL" tll .N lv0.lq lot ...t ... . He .."M . .. in Al b t., aalA mt Ile. LOTS a t.•O `OT t • pMl i AT wexrnl il^ , ,nlo uox ..! Lm t .row OT Wrlr .M ..m Mrb R.apau and roan. a.u,h. tl.t n1G paella Ilm, T e •,.v LOT . •MN ' iY rl nl rr, 1 r.�. r.n.l, nrlva) y • •.M LOT t •M60 Resolution No. 10137 Page 2 3) Parkland dedication has been satisfied. • 4) Confirm Fire Hydrant locations with Mike Palm, Fire Marshal. 5) Contact City Forester for tree planting schedule. 6) Subdivision agreement required. 7) Developer responsible to site grade with .2 on streets and .6 on the remainder of the site prior to request for services. 8) McDonald Drive improvement scheduled for 1994 - confirm deferred assessment activity with City Engineer and City Council. 9) Section 12.80 provides variance approval provisions - Request such in writing for lot dimensional non - compliance (area 8400 sq. ft, per single family and 120' lot depth). Note: this is a closed subdivision. 10) Provide private sanitary sewer easement for Lots 1 and 2, Block 1 and Lot 1, Block 2. BE IT FURTHER RESOLVED THAT such certification upon said plat by Mayor and Cit required, shall be conclusive showing of therewith by the subdivider and City officials above described and shall entitle such plat to forthwith without further formality. execution of the y Administrator, as proper compliance charged with duties be placed on record Adopted by the City Council this 25th day of January, 1994. • ATTEST: Gary D. Plotz, City Administrator Marlin Torgerson Mayor • RESOLUTION NO. 10137 RESOLUTION GIVING APPROVAL OF PRELIMINARY AND FINAL PLAT KNOWN AS PARKSIDE SECOND ADDITION • WHEREAS, Steve Manders, Twin Port Development No. 2, has submitted an application for approval of a preliminary and final plat to be known as PARKSIDE SECOND ADDITION of said subdivision in the manner required for platting of land under the Hutchinson Ordinance Code, and all proceedings have been duly had thereunder, and WHEREAS, said plat is in all respects consistent with the City Plan and the regulations and requirements of the laws of the State of Minnesota and the ordinance of the City of Hutchinson and WHEREAS, said plat is situated upon the following described land in McLeod county, to -wit; Legal Description: That part of the South Half of the Northeast Quarter and that part of the North Half of the Southeast Quarter of Section 2, Township 116 North, Range 30 West of the 5th Principal Meridian, described as followse Beginning at the southwest corner of PARKSIDE FIRST ADDITION, according to the recorded plat thereof; thence north along the west line of • said PARKSIDE FIRST ADDITION, to the northwest corner of said addition; thence northwesterly, along the southwesterly line of Roberts Road, as dedicated in MCDONALD'S FOURTH ADDITION, according to the recorded plat thereof, to the intersection with a line parallel with and 290.00 feet west of, as measured at a right angle to, said west line of PARKSIDE FIRST ADDITION and its northerly and southerly prolongation; thence south, along said parallel line, to the intersection with the northerly line of CITY OF HUTCHINSON STREET RIGHT OF WAY PLAT NO. 1 (McDonald Drive); thence easterly, along said northerly line, to the point of beginning. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. That said preliminary and final plat of PARKSIDE SECOND ADDITION is hereby approved and accepted by the City as being in accord and conformity with all ordinances, City plans and regulations of the City of Hutchinson and the laws of the State of Minnesota. Subject to the following city staff recommendations: 1) Provide storm water detention provisions, verify with city engineer. 2) Part of site is within Flood Fringe, verify with city engineer. Flood map revision in process. 9- �A R-1 ZT� ROBERT ..... c• s oN: z R-5 2 3 1 w IS,& f I s I • CD C) T4 < w4, 31 DRIVE TT'A TM IS ONAID DRIVE jTH C DATE: January 21, 1994 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF REZONING FROM R -5 TO R -3 LOCATED IN PARKSIDE SECOND ADDITION REQUESTED BY STEVE HANDERS TWIN PORT DEVELOPMENT NO. 2 Pursuant to Section 6.06, C4, of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for rezoning. HISTORY On December 2, 1993, Steve Manders, Twin Port Development No. 2, submitted a request to rezone property from R -5 (Mobile home park) to R -3 (Multiple Family Residence District) Parkside Second Addition property. A hearing was held at a regular meeting of the Planning Commission on Tuesday, December 21, 1993, and continued to January 18, 1994, there was no one present objecting to the request. FINDINGS OF FACT 1. The required application was submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, December 9, 1993. 3. It was the consensus of the Planning Commission that the request be approved. RECOMMENDATION It is the recommendation of the Planning Commission that the aforementioned request to rezone be approved base on the findings set forth above. City Hall 37 Washington Avenue West (612) 587 -5151 Respectfully submitted, Clint Gruett, Chairman Hutchinson Planning Commission Parks & Recreation 900 Harrington Street (612) 587 -2975 Hutchinson, Minnesota 55350 - Printed on recycled paper . Police Department 10 Franklin Street South (612) 587 -2242 C M E M O R A N D U M DATE: January 21, 1994 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF VARIANCE TO REDUCE DIMENSIONAL REQIREMENTS OF LOTS IN PARKSIDE SECOND ADDITION REQUESTED BY STEVE MANDERS, TWIN PORT DEVELOPMENT NO. 2 Pursuant to Section 6.05, B3, of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for a variance. HISTORY On January 7, 1994, Steve Manders, Twin Port Development No. 2, submitted an application for a variance to reduce dimensional requirements from 120' to 115' on lots in Parkside Second Addition. A hearing was held at the regular meeting of the Planning Commission on Tuesday, January 18, 1994, at which time there was no one present objecting to the request. FINDINGS OF FACT 1. The required application was submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, January 6, 1994. RECOMMENDATION It is the recommendation of the Planning Commission that the variance be approved based on the findings set forth above. • City Hall 37 Washington Avenue West (612) 587 -5151 Respectfully submitted, Clint Gruett, Chairman Hutchinson Planning Commission Parks & Recreation 900 Harrington Street (612) 587 -2975 Hutchinson, Minnesota 55350 - Printed on recycleApaper - Police Department 10 Franklin Street South (612) 587 -2242 Resolution #10138 Variance Page 2 • 5. The special conditions applying to the structure or land in question are peculiar to such property or immediately adjoining property and do not apply generally to other land or structures in the district in which such land is located. 6. The granting of the application is necessary for the preservation and enjoyment of a substantial property right of the applicant. It will not merely serve as a convenience to the applicant, but is necessary to alleviate demonstrable hardship or difficulty. CONCLUSION The application for variance be granted based on the findings set forth above. Adopted by the City Council this 25th day of January, 1994. ATTEST: Gary D. Plotz, City Adm. Marlin Torgerson, Mayor �J r- I L RESOLUTION NO. 10138 RESOLUTION GRANTING VARIANCE FROM SECTION 6.05 OF ZONING ORDINANCE NO. 464 TO ALLOW A VARIANCE TO REDUCE DIMENSIONAL REQUIREMENTS OF LOTS IN PARKSIDE SECOND ADDITION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: FINDINGS 1. Steve Manders, Twin Port Development No. 2, has applied for a variance from Section 7 of Zoning Ordinance No. 464 for the reduction of dimensional requirements form 120' to 115' on all lots in Parkside Second Addition plat, with the following legal description: Legal Description: That part of the South Half of the Northeast Quarter and that part of the North Half of the Southeast Quarter of Section 2, Township 116 North, Range 30 West of the 5th Principal Meridian, described as follows: Beginning at the southwest corner of PARKSIDE FIRST ADDITION, according to the recorded plat thereof; thence north along the west line of said PARKSIDE FIRST ADDITION, to the northwest • corner of said addition; thence northwesterly, along the southwesterly line of Roberts Road, as dedicated in MCDONALD'S FOURTH ADDITION, according to the recorded plat thereof, to the intersection with a line parallel with and 290.00 feet west of, as measured at a right angle to, said west line of PARKSIDE FIRST ADDITION and its northerly and southerly prolongation; thence south, along said parallel line, to the intersection with the northerly line of CITY OF HUTCHINSON STREET RIGHT OF WAY PLAT NO. 1 (McDonald Drive); thence easterly, along said northerly line, to the point of beginning. 2. The Planning Commission has reviewed the application for a variance and has recommended to the City Council that the application for variance be approved as set forth above. 3. The Council has considered the effect of the proposed variance upon the health, safety, and welfare of the community, r .sting and anticipated traffic conditions, light and air, danger of fire, risk to the public safety, and the values of property in the surrounding area and the effect of the proposed variance upon • the Comprehensive Plan. 4. Because of conditions on the subject property and on the surrounding property, it is possible to use the subject property in such a way that the proposed variance will not impair an adequate supply of light and air to adjacent property, unreasonably diminish q or impair health, safety, comfort, morals, or in any other aspect / be contrary to the intent of the ordinance and the Comprehensive M . S. 2� ] nk{{ N w f T T uA \ f ` t1 1 26 � � 1 • s � 31 3z T � �f / ' I I 1 � i \ f ` t1 1 26 � � 1 • s � 31 3z T � �f / ' I 1 � i r Ily \ f ` t1 1 26 � � 1 • s � 31 3z T � �f / ' I 1 � r Ily rid r�ry <ny \ MMOIIT [IT[ 33 AREA TO BE REZONED R -1 TO I =1 !3 • C n r. n v n n n a u n DATE: January 21, 1994 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF REZONING FROM R -1 TO I -1 THE ANNEXED MCKIMM TRANSIT PROPERTY REQUESTED BY LARRY MCKIHM Pursuant to Section 6.06, C4, of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for rezoning. HISTORY On December 23, 1993, Larry McKimm, McKimm Transit, submitted a request to rezone property from R -1 (Single Family Residence) to I- 1 (Light Industrial Park) property located in newly annexed McKimm Transit. A hearing was held at a regular meeting of the Planning Commission on Tuesday, January 18, 1994, there was no one present objecting to the request. FINDINGS OF FACT 1. The required application was submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, January 6, 1994. 3. It was the consensus of the Planning Commission that the request be approved. RECOMMENDATION It is the recommendation of the Planning Commission that the aforementioned request to rezone be approved base on the findings set forth above. City Hall 37 Washington Avenue West (612) 587 -5151 Respectfully submitted, Clint Gruett, Chairman Hutchinson Planning Commission Parks & Recreation 900 Harrington Street (612) 587 -2975 Hutchinson, Minnesota 55350 - Printed on recycled Paper - Police Department 10 Franklin Street South (612) 587 -2242 q'�Z Finding of Fact Ammendments to Zoning Ordinance 1/18/94 Page 2 Revise to Add - Section 8.13 - under Conditional Uses "Fairgrounds" Revise to Delete and Add - Section 8.18.5 subd. 2 B Revise from 500 sq. ft. to 576 (24'x24') sq. ft. Revise to Amend - Section 8.13 - Accessory building setback from 20' to 6' Section 8.14 - Accessory building setback from 20' to 6' Section 8.15 - Accessory building setback from 20' to 6' Section 8.16 - Add Accessory use setbacks Street right of way 30' Interior lot line 6' Residential Zoning Boundary 50' Revise Section 9 Dimensional Summary Setback of Accessory Buildings Interior lot line (change from 20' to 6') I/C I -1 I -2 BP 6' 6' 6' 6' Revise to Amend - Section 10.03 - Museums and libraries 3.0 per 1000 sq. ft. Recreation Center 1.0 per 4 seats or 5.5 per 1,000 sq. ft. All other commercial 5.5 per 1000 sq. ft. Restaurants and Taverns 1.0 per table or 1.0 per 2 stools Drive Thru Service provide 100' for vehicle stacking Revise to Amend - Section 10.14 (2) (d) - Portable signs Portable signs are not permitted on highway frontage per MN Statutes 173.01 and 173.02 Laws 1971, Chapter 883. - On collector streets, portable signs may be permitted by conditional use permit, etc. FINDINGS OF FACT 1. All procedural requirements Ordinance have been complied 2. Notice was published in the January 6, 1994. 3. The proposal was deemed to interest of the City. for amendments to the Zoning with. Hutchinson Leader on Thursday, be appropriate and in the best The hearing was held at the regular meeting of the Planning Commission on Tuesday, January 18, 1994, at which time there were residents present who objected to the request. c TO: Hutchinson City Council FROM: Hutchinson Planning Commission DATE: January 21, 1994 SUBJECT: AMENDMENT TO ZONING ORDINANCE $464 AS SUBMITTED BY CITY STAFF Pursuant to Section 6.07, of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request to amend the Zoning Ordinance. HISTORY In January of 1994, the Hutchinson Planning Staff brought to the attention of the Planning Commission the need to make several changes to the zoning ordinance as follows: Revise to Add - Section 8.04 Special Provision District 8 (f) Seasonal on -site sales (ie: Christmas Trees) Revise to Add - Section 8.05 References Section 8.04 Revise to Add - "Rear Yard Setback Line" and "Front Yard Setback Line" on Appendix "A" Chapter 3 drawing Revise to Add - Section 7.14 (J) after feet - "between the property line and the principle structure" Revise to Add - Section 8.04 - under Conditional Uses Foster Family or Group Homes not licensed as Class "B" supervised living facilities Revise to Add - Section 8.05 - after last paragraph on page 8 -22 "All relocated manufactured homes older than 15 years from the time of permit request require a conditional use permit." Approval can be granted, provided the following 5 criteria are met: 1) Interlocked Smoke Detectors are required in each bedroom and in the corridor. 2) The windows must be double glaze. 3) One egress window is required from each bedroom. 4) Gas piping installation must be retested, reinspected and approved by the City Building Inspector. 5) The electrical service must be a minimum of 100 amp • circuit breaker type with ground fault interruption. 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 q �% - Printed on recycled paper - / ' \ January, 1994 Hutchinson Planning Commission RE: Hutchinson Planning Staff recommendation to update and revise section 8.04 of the Zoning Ordinance to include "seasonal on -site sales ". Dear Sir(s): Permits to sell Christmas trees have been applied for and approved by the City Council for 540 Glen St. S. for the past 20 years (in the names of Glen Varland and Cindy Beadell). In the past, sales activities at this location have resulted in no infractions of Zoning Ordinance 8.04. As I feel that I have met the conditions set forth in this ordinance , based on past history, I am requesting to be allowed to continue to sell Christmas trees at 540 Glen St. S. I understand why the city must have control over businesses in residentual areas. I am willing to work with you in any way I can, as I have in the past, to see that the law is being followed, (i.e. Sign Placement). Sincerely, Cindy Beadell cc: City Council Mayor 0 0 q-kl • 0 0 Finding of Amendments 1/18/94 Page 3 Fact to Zoning Ordinance RECOMMENDATION It is the recommendation of the Planning Commission that the aforementioned request to amend Zoning Ordinance #464 be approved with the exception of: Section 8.04 - Special Provision District regarding Christmas Tree sales not being permitted to permitted by Conditional Use in residential districts and Section 10.03 - Drive thru service provide 80' for vehicle stacking. Respectfully subaitted, Clinton Gruett, Chairman Hutchinson Planning Commission / N88.55E 156 83 ro.o. .. —ro.- O orsir"t and 0000 ea.eme+1 / �� 0 10 6 �/ ti� .es�\ {i 00 I 4d/ 171.01 \ OR PoQ ro ... a , 4`e l m / e �N e`�r, 22 of Q 13 0 Rear yard setback i line parallel to front 0 30 yard building line / 69 �BENCM MARK Top nut o1 % dronr / EkvOlcpn :1 107404 / CMQ .e.i. Front yard Q building line i�qq 00 APPENDIX "A" CHAPTER 3 REAR LOT LINE LOCATION FOR IRREGULAR SHAPED LOTS 11 January, 1994 Hutchinson Planning Commission Hutchinson City Council Petition Concerning the Cindy Beadell Christmas tree sales lot at 540 Glen St. S., Hutchinson. To Whom It May Concern: It has been brought to my attention that the City Staff Assisting the Hutchinson Planning Commision in its duties intends to propose to the Commission an ordinance amendment which would deny Hutchinson City Resident and Taxpayer Cindy Beadell, 725 Brown St., the opportunity to sell Christmas trees from the residency of her parents, Glenn and Vivian Varland, at 540 Glen St. S., Hutchinson. This is being done inspite of the fact that there have been no complaints from neighbors of noise, traffic congestion, or any other annoyance, and that Mrs. Beadell and the Varlands desire to continue this short - season, family -to- family operation in the future as they so unobtrusively and professionally for the past several years. As a resident of the area neighboring 540 Glen St. S. (corner of Glen St. and Division Ave.), I attest that I have no objection to the Cindy Beadell Christmas tree sales lot or the operation of the bOsiness there. I - (c) 'service club and religious notices" Man signs and notices, act exceeding eight square feet in advertising area, whose erection is authorized by law, relating to meetings and location of nonprofit service clubs or charitable associations, or religious services. (d) - Directional signs" Mans signs contaiaiaq..d}pectidiaa,"osma about - public place owned or operated by taderal,+statrymr local t or their agencies, publicly or privately owned natural- cultural,- scLantif Ice -educational, and reli�ionsltte,�ad'� r�- scenic beauty or naturally suited for outdoor •tec`raatioa'td 0-100 f maturai interest of the traveling public.-,.To •mod Jbi; the owned attractions mast be natlonall oivalif3r'for %Uxectional;signs,�rivately interest to the traveling public.. Y regionally 1mwa, and of outetWA"V (e) All definitions in this subdivision are intended to be in conformity with the national standards for directional and other official signs. Subd. 7. "Interstate highway, means any highway at any time officially designated as a part of the national system of interstate and defense highways by the commissioner of transportation and approved by the appropriate authority of the federal government. Subd. S. "Adjacent area* means any area adjacent to the right- cf-way of an interstate or trunk highway. Subd. 9. 'Business area• means any part of an adjacent area which is (a) zoned for business, industrial or commercial activities under the authority of any law of this state or any political subdivision thereof; or (b) not so zoned, but which constitutes an unzoned commercial or industrial area as herein defined. Subd. 10. o Primary highway Mans any highway, other than an interstate highway, at any time officially designated e a of the fader . aid primary system by the commissioner of transportation and aapproved'by the appropriate authority of the federal government, and which shall include stat trunk highways designated as such by Minnesota Statutes. e Subd. 11. 'Erect means to construct, build, raise, assemble, place, affix, attach, create, paint, draw or in any other way to bring into being or establish but it shall not include any of the foregoing activities when performed as an incident to the change of advertising message or customary maintenance of an outdoor advertising structure or device. Subd. 12. "Advertising area' Mans that portion of the advertising face of an advertising device which includes the border and trim thereof, but excludes the base and apron supports and other structural members. Subd. 13. "Maintain' Mans to allow to exist. which Subd. state oar local law, regulationieor ordnance, those which there is located one or more permanent structures devoted to a commercial or industrial activity or on which a commercial or industrial activity is actually conducted whether or not a permanent structure is located thereon, and the area along the highway extending outward 800 feet from and beyond the edge of such activity. Each side of the highway will be considered separately in applying this definition. All measurements shall be from the outer edges of the regularly used buildings, parking lots, storage or processing, and landscaped areas of the commercial or industrial activity, not from the property lines of the activity, and shall be along or parallel to the edge of the pavement of the highway. 2 • 6 m�s ;.a srtuuc WaIARD V CRAP= 173 ppsr,,.p�Ao.a us. :si.sin ro.so. N r:Law --- - - - - -- ADVERTISING DEVICES wiWr. YY !6401 0 173.01 Declaration of policy. D 13 It is hereby found and declared that in the interest of and to promote the general welfare of the people and to conserve the natural beauty of areas adjacent to certain highways, it is necessary to reasonably -and effectively regulate and control the erection or maintanance of advertising devices on land adjacent to such highways. It is further declared that inasmuch as outdoor advertising is an integral � of the- busin"s and marketing fu �' an.a:tabli�hmfi segment of the national economy, and a legitimate ,,,commercial use of property adjacent to roads and highways, it should be allowed to operate where other business and commercial activities are conducted, and the regulation of outdoor advertising should occur by the application of reasonable regulatory standards consistent with customary use of outdoor advertising and zoning principles in this state which will_..__. - _properly and adequately carry out each and all - f-the purposv"f-laws1_971, chapter-683;-that the regulatory standards set forth in Laws 1971, chapter 883, are consistent with customary use in this state. it is the intention hereby to comply with the policies declared by Congress in United States Code, title 23, •Highways.' 1965 c 828 s 1; 1971 c 883 s l 173.02 Definitions. Subdivision 1. For the purposes of Laws 1971, chapter 883, the terms defined in this section shall have the meanings herein given them. Subd. 2. 'Advertising device' means any billboard, sign, notice, Poster, display, or other device visible to and primarily intended to advertise.and inform or to attract or which does attract the attention of operators and occupants of motor vehicles and shall include any structure erected primarily for use in connection with the display of any such device and all lighting or other attachments used in connection therewith except 'star city' signs erected under section 173.085. Subd. 3. Repealed, 1971 c 883 s 2 Subd. f. 'Scenic area• means an area within which control and regulation of the erection and maintenance of advertising devices may be exercised to the extent herein provided and such areas shall include only those established as such by the cOMmissioner of transportation. Subd. S. Repealed, 1971 c 883 s 2 Subd. G. Directional and other official signs and notices shall man: (a) `Official signs and notices• mean signs and notices erected and maintained by public officers or public agencies within their territorial jurisdiction and pursuant to and in accordance with direction or authorization contained in federal or state law for the purposes of carrying out an official duty or responsibility. Historical markers authorized by state law and erected by state or local governmental agencies or nonprofit historical societies and star city signs erected under section 173.085 may be considered official signs. which (b) -Public maintained iby publicly oor pr or markers Public utilities, as essential to their a y y Privately owned operations. 9 -k. of Fact •ary and Final Plat Second Addition kland dedication has been satisfied. firm Fire Hydrant locations with Mike Palm, Fire Marshal. tact City Forester for tree planting schedule. division agreement required. eloper responsible to site grade with .2 on streets and .6 the remainder of the site prior to request for services. )onald Drive improvement scheduled for 1994 - confirm erred assessment activity with City Engineer and City -cll. =tion 12.80 provides variance approval provisions - Request -h in writing for lot dimensional non - compliance (area 8400 ft. per single family and 120' lot depth). Note, this is losed subdivision. •vide private sanitary sewer easement for Lots 1 and 2, •ck 1 and Lot 1, Block 2. Respectfully submitted, Clint Gruett, Chairman Hutchinson Planning Commission Y �J i city ofd DATE: January 21, 1994 Y" FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY STEVE FANGMEIER SUBWAY FOR CONSTRUCTION OF NEW BUILDING ON HWY 7 WEST Pursuant to Section 6.07, of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for a conditional use permit. HISTORY On December 9, 1993, Steve Fangmeier, Subway, submitted an application for a conditional use permit for construction of a 1900 sq. ft. building located at 204 Hwy 7 West. A public hearing was held at the regular meeting of the Planning Commission on Tuesday, January 18, 1994, at which time there was no one present who objected to the request. FINDINGS OF FACT 1. The required application was submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, January 6, 1994. 3. The proposal is in conformance with the requirements of a conditional use permit. RECOMMENDATION It is the recommendation of the Planning Commission that the aforementioned request for a conditional use permit be granted based on the findings set forth above subject to the following staff recommendations: 1) If west wall is 20' or closer to property line it must be 1 -hour rated. 2) No encroachment permitted onto water street. 3) Existing fence to screen the adjacent home. 4) Lighting is to be shielded from the adjacent home. 5) Building and facilities to be handicap compliant. Show handicap parking on site plan. 6) Verify curb cuts with MN Dot on Hwy 7. Proposed relocation to be as far from the intersection as possible. 7) All ground signs must be setback 5'0 ". 8) Parking to be hardsurfaced. Confirm drainage with City Engineer. 9) Represent utility locations and size. 30) One parking stall required for each two chairs. City Hall 37 Washington Avenue West (612) 587 -5151 Respectfully submitted, Clint Gruett, Chairman Hutchinson Planning Commission Parks & Recreation 900 Harrington Street (612) 587 -2975 Hutchinson, Minnesota 55350 - Printed on wcvcled paper - Police Department I0 Franklin Street South (612) 587 -2242 q- 5 1 In X a� � 1 is �s i ST - Trl�, � 1 I! i II' .,... wat\Q:�etiv� 11J C " a OW 0 J RESOLUTION NO. 10139 • RESOLUTION GRANTING CONDITIONAL USE PERMIT UNDER SECTION 6.07 OF ZONING ORDINANCE NO. 464 FOR CONSTRUCTION OF SUBWAY RESTAURANT BUILDING LOCATED AT 204 HWY 7 WEST BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: FINDINGS 1. Mr. Steve Fangmeier, Subway, has made application to the City Council for a Conditional Use Permit under Section 6.07 of Zoning Ordinance No. 464 to allow for the construction of a 1900 sq. ft, building located at 204 Hwy 7 W with the following legal description: Lots 1 and 2, Block 24, North 1/2 City 2. The City Council has considered the recommendation of the Planning Commission and the effect of the proposed use on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and the effect of the use on the Comprehensive Plan. 3. The Council has determined that the proposed use will not to be detrimental to the health, safety, or general welfare of the community nor will it cause serious traffic congestion nor hazards, nor will it seriously depreciate surrounding property values, and the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. CONCLUSION The application for Conditional Use Permit for the purpose designated is granted based on the findings set forth above subject staff recommendations as follows: 1) If west wall is 20' or closer to property line it must be 1- hour rated. 2) No encroachment permitted onto water street. 3) Existing fence to screen the adjacent home. 4) Lighting is to be shielded from the adjacent home. 5) Building and facilities to be handicap compliant. Show handicap parking on site plan. 6) Verify curb cuts with MN Dot on Hwy 7. Proposed relocation to be as far from the intersection as possible. 7) All ground signs must be setback 5'0 ". S) Parking to be hardsurfaced. Confirm drainage with City Engineer. 9) Represent utility locations and size. 10) One parking stall required for each two chairs. Adopted by the City Council this 25th day of January, 1994. ATTEST: Gary D. Plotz Marlin D. Torgerson G T T MEMORANDUM DATE: January 21, 1994 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY HUTCHINSON SCHOOL DISTRICT FOR CONSTRUCTION OF CLASSROOMS AT THE MIDDLE SCHOOL Pursuant to Section 6.07, of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for a conditional use permit. HISTORY On December 22, 1993, Gary Swenson, Supt., Hutchinson School Dist. #423, submitted an application for a conditional use permit for construction of eight classrooms at the . Middle School located at 1265 South Grade Rd. A public hearing was held at the regular meeting of the Planning Commission on Tuesday, January 18, 1994, at which time there was no one present who objected to the request. FINDINGS OF FACT 1. The required application was submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, January 6, 1994. 3. The proposal is in conformance with the requirements of a conditional use permit. RECOMMENDATION It is the recommendation of the Planning Commission that the aforementioned request for a conditional use permit be granted based on the findings set forth above. • City Hall 37 Washington Avenue West (612) 587 -5151 Respectfully submitted, Clint Gruett, Chairman Hutchinson Planning Commission Parks & Recreation 900 Harrington Street (612) 587 -2975 Hutchinson, Minnesota 55350 - Printed on recycled Parer - Police Department 10 Franklin Street South (612) 587 -2242 q /' m — oil, 01 ® FD ... 44, I — .... A' dD ffa8 O �"lip / e co ds 0 0 ® t _ T7 - b _, •. tea; I. 1� L-I� LEP 'E$n 1f Q� - minl wrea,� llmo�on ® pIT O r I' Ig`�' zT I Fw 1 111IrY A r•' r �I 11 �. 4 +'•F rr wl F rr! =y i II F p I • I I rn�W rrw -wwM tw wwlWr ® 'K r�qY n rlrw 1. ru..•p E .••.•r +l ImOOO fOl4ldlrlQl WOIE MOOT F M r.Wra•� ryaw _ 'NIrEEI= nNA n d Fr oil, 01 ® FD ... 44, I — .... A' dD ffa8 O �"lip / e co ds 0 0 ® t _ T7 - b _, •. tea; I. 1� L-I� LEP 'E$n 1f Q� - minl wrea,� llmo�on ® pIT O S3' + arrrl F ewwr .r lYIWI n . w rN F Ww W A r w.l..r IFi• Ww W+•a � F' M .w rw w .I•r r u w n r ew.. wrw v .w • Wriw ww •� 11�a ar n snr w p- w wa w r r e w saa r m•r r r F F rp1Yr w F w w w .i l.wr J s•n• w M Wl�r Mnwr tall r+Y F w rs a Wr ti aMl•Rr+ w .FrW iwrr wr0 w+ F Wr •w a •nl ' aVW !r �n w wrr wr �w w nw Iwla. ww. •rn�W w WOr� • � r r rwww rwN+l IFV �.+,w..r� r Ig`�' zT I saw �F $gym 4 i n • -wwM Mr rlrw r I I••�rnr• ru..•p E .••.•r +l ImOOO fOl4ldlrlQl WOIE MOOT K r.Wra•� ryaw r�wln.uw 'NIrEEI= S3' + arrrl F ewwr .r lYIWI n . w rN F Ww W A r w.l..r IFi• Ww W+•a � F' M .w rw w .I•r r u w n r ew.. wrw v .w • Wriw ww •� 11�a ar n snr w p- w wa w r r e w saa r m•r r r F F rp1Yr w F w w w .i l.wr J s•n• w M Wl�r Mnwr tall r+Y F w rs a Wr ti aMl•Rr+ w .FrW iwrr wr0 w+ F Wr •w a •nl ' aVW !r �n w wrr wr �w w nw Iwla. ww. •rn�W w WOr� • � r r rwww rwN+l IFV �.+,w..r� • 11 RESOLUTION NO. 10140 RESOLUTION GRANTING CONDITIONAL USE PERMIT UNDER SECTION 6.07 OF ZONING ORDINANCE NO. 464 REQUESTED BY HUTCHINSON SCHOOL DISTRICT #423 FOR THE CONSTRUCTION OF CLASSROOMS AT THE MIDDLE SCHOOL LOCATED AT 1265 SOUTH GRADE RD. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: FINDINGS 1. Gary Swenson, Supt., Hutchinson School Dist. #423, has made application to the City Council for a Conditional Use Permit under Section 6.07 of Zoning Ordinance No. 464 to allow for the construction of eight classrooms at the Middle School located at 1265 South Grade Rd. with the following legal description: The East 20 acres of the Southwest Quarter of the Southwest Quarter of Section 1, Township 116 north, Range 30 West of the 5th Principal Meridian. Also that part of the South Half of the Southeast Quarter of the Southwest Quarter of Section 1, Township 116 North, Range 30 West of the 5th Principal Meridian, lying west of a line described as follows: Commencing at the southeast corner of said Southwest Quarter; thence westerly, along the south line of said Southwest Quarter, a distance of 937.80 feet to the point of beginning of the line to be described; thence northerly, deflecting to the right 89 degrees 57 minutes, to the north line of said South Half and there terminating. 2. The City Council has considered the recommendation of the Planning Commission and the effect of the proposed use on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and the effect of the use on the Comprehensive Plan. 3. The Council has determined that the proposed use will not be detrimental to the health, safety, or general welfare of the community nor will it cause serious traffic congestion nor hazards, nor will it seriously depreciate surrounding property values, and the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. CONCLUSION The application for Conditional Use Permit for the purpose designated is granted based on the findings set forth above. Adopted by the City Council this 25th day of January, 1994. ATTEST: Gary D. Plotz City Administrator Marlin D. Torgerson Mayor c DATE: January 21, 1994 T0: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY THE HUTCHINSON CHAMBER OF COMMERCE FOR CONSTRUCTION OF BUILDING IN FLOOD FRINGE Pursuant to Section 6.07, of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for a conditional use permit. HISTORY On December 22, 1993, Rich Westlund, Hutchinson Chamber of Commerce, submitted an application for a conditional use permit for construction of a 24' x 56' office buidling in the flood fringe changing use from restaurant to office located at 206 Main St N. A public hearing was held at the regular meeting of the Planning Commission on Tuesday, January 18, 1994, at which time there was no one present who objected to the request. FINDINGS OF FACT 1. The required application was submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, January 6, 1994. 3. The proposal is in conformance with the requirements of a conditional use permit. RECOMMENDATION It is the recommendation of the Planning Commission that the aforementioned request for a conditional use permit be granted based on the findings set forth above subject to the following staff requirements and recommendationst REOUIREMENTSt 1) All outside walls must be capable to resist the lateral pressures exerted by flood waters. 2) Professional design by structural engineer is required. 3) Elevate all H -vac, mechanical, electrical, etc. 1'0" above the 100 year flood elevation. City Hall 37 Washington Avenue West (612) 587 -5151 Parks &Recreation 900 Harrington Street (612) 587 -2975 Hutchinson, Minnesota 55350 - Printed on recycled piper - Police Department 10 Franklin Street South (612) 587 -2242 Finding of Fact Chamber Building Page 2 RECOMMENDATIONS% 1) The structure is very vulnerable to flooding. In 1993 waters were approximately 2'0" higher than Elliott's finished floor protected only ty the earth dike. 2) The floor must be capable to resist the upward pressure exerted by the flood waters in saturated conditions. 3) The building must have enough mass (weight) to prevent flotation. 4) The walls and floors must be water tight and all openings below the flood level must be closed and made water tight, and the building must be avle to withstand the impact of floating debris. 5) Interior and exterior finishes must be water resistent. 6) Flood insurance must be carried on the structure. 7) The structure is to be flood proofed to the F1 or FP2 (dry flood proofed) classification listed in the state building code. Respectfully submitted, Clint Gruett, Chairman Hutchinson Planning Commission L.� 0 0 0 f I�I I�I I�I I�I I�I I�I O mm snr . -a•. 1. 48'H 30' Do- I oI _ 377 mcr fnr 1 SCALE = 1/4' =1' DATE. 10/29/93 -� 5 1 Z' 1 i � -Wl RESOLUTION NO. 10141 RESOLUTION GRANTING CONDITIONAL USE PERMIT UNDER SECTION 6.07 OF ZONING ORDINANCE NO. 464 REQUESTED BY HUTCHINSON CHAMBER OF COMMERCE FOR CONSTRUCTION OF BUILDING IN FLOOD FRINGE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: FINDINGS 1. Rich Westlund, Hutchinson Chamber of Commerce, has made application to the City Council for a Conditional Use Permit under Section 6.07 of Zoning Ordinance No. 464 for construction of 24'x56' office building in flood fringe changing use from restaurant to office located at 206 Main St N. with the following legal description: • Lot 5, Block 32, North 1/2 City 2. The City Council has considered the recommendation of the Planning Commission and the effect of the proposed use on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and the effect of the use on the Comprehensive Plan. 3. The Council has determined that the proposed use will not be detrimental to the health, safety, or general welfare of the community nor will it cause serious traffic congestion nor hazards, nor will it seriously depreciate surrounding property values, and the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. CONCLUSION The application for Conditional Use Permit for the purpose designated is granted based on the findings set forth above subject to the following staff requirements and recommendations: REQUIREMENTS: 1) All outside walls must be capable to resist the lateral pressures exerted by flood waters. 2) Professional design by structural engineer is required. 3) Elevate all H -vac, mechanical, electrical, etc. 1'0" above the 100 year flood elevation. 9 - -7 (: Resolution #10141 Page 2 RECOMMENDATIONS: 1) The structure is very vulnerable to flooding. In 1993 waters were approximately 2'0" higher than Elliott's finished floor protected only ty the earth dike. 2) The floor must be capable to resist the upward pressure exerted by the flood waters in saturated conditions. 3) The building must have enough mass (weight) to prevent flotation. 4) The walls and floors must be water tight and all openings below the flood level must be closed and made water tight, and the building must be avle to withstand the impact of floating debris. 5) Interior and exterior finishes must be water resistent. 6) Flood insurance must be carried on the structure. 7) The structure is to be flood proofed to the F1 or FP2 (dry flood proofed) classification listed in the state building code. Adopted by the City Council this 25th day of January, 1994. ATTEST: Gary D. Plotz City Administrator Marlin D. Torgerson Mayor 0 0 C M E M O R A N D U M DATE: January 21, 1994 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF 6 MONTH EXTENSION OF CONDITIONAL USE PERMIT ISSUED TO VILLAGE COOPERATIVE The Planning Commission recommends approval of the request to be extended from May 25, 1993, for six months subject to favorable findings by the city attorney regarding extensions. City Hall 37 Washington Avenue West (611) 587 -5151 Parks & Recreation 900 Harrington Street (612) 587 -2975 Hutchinson, Minnesota 55350 - Printed on mcVded pane, - Police Department I0 Franklin Street South (612) 587 -2242 9 -1/1 Cooperative Development Services Cooperative Organization, Marketing, Development, Constriction 0 December 28, 1993 City of Hutchinson 111 Hassen St. S.E. Hutchinson, MN 55350 To Whom This May Concern, I am writing to request a six -month extension of the Conditional Use Permit for the Village Cooperative of Hutchinson on Lot 1, Block 1, of Village Cooperative of Hutchinson. The application for mortgage insurance has been submitted to the U.S. Department of Housing and Urban Development for their approval. There are no problems with the application; they have given prelim- inary approval of the site. But, the processing of such an applica- tion takes several months. We appreciate your patience, and hope you will grant approval of this request. Thank you, in advance, for your cooperation. incerely, M� TA Off/ ede Hanson Ir 1 i� 6612 Lyndale Ave. S. #4 • Richfield, MN 55423 • (612) 869 -2278 • FAX (612) 869 -2349 0 �/ � 0 M E H 0 R A N D U M DATE: January 21, 1994 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION TO APPROVE BUDGETED FUNDING FOR AERIAL PHOTOGRAPHY MAP The Planning Commission recommends approval of the proposed expenditure of approximately $3,550 for an aerial photography map of the city. City Hall Parks & Recreation 37 Washington Avenue West 900 Harrington Street (612) 587 -5151 (612) 587 -2975 Police Department 10 Franklin Street South (612) 587 -2242 Hutchinson, Minnesota 55350 - Printed on receded raper - r H E M O R A N D U H DATE, January 6, 1994 T0, Hutchinson Planning Commission FROM, Planning Staff SUBJECT, CONSIDERATION OF AERIAL PHOTOGRAPHY MAP The 1994 Planning Budget includes $4,500.00 for an aerial photograph of the City of Hutchinson. For your consideration, we request authorization to proceed on the following, 1) Aerial photography - flight $ 1,000.00 2) Black and White mosaic, 1" -500' 2,250.00 3) Mounting of 1967 aerial 300.00 Total $ 3,550.00 plus tax It is important that the flight be completed prior to plant foilage to represent soil types and for clear imagery. cc, Ken Merrill, Finance Director Gary Plotz, City Administrator Robert Swanson, 13400 68th Ave N, Maple Grove, MN 55369 City Hall 37 Washington Avenue West (612) 587 -5151 Parks G Recreation 900 Harrington Street (612) 587 -2975 Hutchinson, Minnesota 55350 - Printed on recycled paper - Police Departme 10 Franklin Street S (612) 587 -2241 r 1 L � r� 9' V1 9 0 C M E M O R A N D U M DATE: January 21, 1994 T0: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF REZONING FROM BUSINESS TO INDUSTRIAL IN HOUK'S SECOND SUBDIVISION, HUTCHINSON TWP, 2 MILE RADIUS The Planning Commission has no recommendation. City Nall 37 Washington Avenue West (612) 587 -5151 Parks & Recreation 900 Harrington Street (612) 587 -2975 Hutchinson, Minnesota 55350 - Printed on wc4ded paper - Police Department 10 Franklin Street South (612) 587 -2242 9—Xr HUTCHINSON TOWNSHIP 07 NORTH CODE -8 MUKER CO. RANGE 29 WE* M<S3M MLLEY 1 PAGE 61 rn q- X 1 OWNER' OALEN NOUN - — - RT. 2• NUTCNINSON• MN. ya.arlly myµ• TOT" MC..µ l9 AC(CC -wu yar,• `G'�.. -LOT i.-M KMf LOT C• •.111 ACM{ y:.. ...w.. r, OOTLOT A,tTa /LLMf I •`. ... �•� [ I OYTLOT (. 0.0(iMMT �— ... - O IAwlnr .r.•m.n ew. b AIYi\ Y 111 w. •«, w wv. +<r -.w • ' 1 1� �. ` , !n o...la. <r ..u.....,.. ..... m fir•. �` \ <•.'�..1<.w. �y : nN `H 1,1w .f _ `y i JJ I L; OT I I I 2 WT 3. % .}A7 ._ w. ... ... _... _ .. •-�- �- �••• •• -- �rlMi.. wfx lr.l�t•.. •.N -'�� LOT B q- X 1 • FOR YOUR INFORMATION, • MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, January 18, 1994 1. CALL TO ORDER 5:30 P.M. The meeting was called to order by Chairman Clint Gruett at 5:30 p.m. with the following members present: Bill Craig, April Brandt, E1Roy Dobratz, Roger Gilmer, Dean Wood and Chairman Gruett. Absent: Craig Lenz. Also Present: Building Official Jim Marka, Director of Engineering John Rodeberg and GIS Coordinator Larry Huhn. 2. MINUTES Mr. Dobratz made a motion to approve the minutes dated December 21, 1993, seconded by Mr. Gilmer the motion carried unanimously. 3. PUBLIC HEARINGS a) CONTINUATION OF VARIANCE AND LOT SPLIT REQUEST BY JOHN MILLER ON SHADY RIDGE RD Chairman Gruett reopened the hearing at 6:40 p.m. with the reading of publication #4598 as published in the Hutchinson Leader on Thursday, • December 9, 1993. The request is for the purposed of considering a request by John Miller fora variance to reduce front yard setback from 30' to 8' and side yard lot depth from 120' to 80' located on Shady Ridge Road. Building Official Jim Marks stated he has received an updated drawing from Mr. Miller. Staff recommends continuing the hearing to the February meeting. Mr. Craig made a motion to continue the hearing to the February meeting seconded by Mr. Gilmer the motion carried unanimously. b) CONTINUATION OF PRELIMINARY AND FINAL PLAT OF PARKSIDE SECOND ADDITION SUBMITTED BY STEVE MANDE RS, TWIN PORT DEVELOPMENT NO. 2 Chairman Gruett reopened the hearing at 6 :44 p.m. with the reading of publication #4601 as published in the Hutchinson Leader on Thursday, December 9, 1993. The request is for the purpose of considering a request by Steve Manders, Twin Port Development No. 2, for a preliminary and final plat of PARKSIDE SECOND ADDITION located on McDonald Dr. Building Official Marka commented on the plat and the completion of the staff recommendations. Director of Engineering John Rodeberg state the plat is the proper placement and proper zoning. • HUTCHINSON PLANNING COMMISSION MINUTES JANUARY 18, 1994 Mr. Wood moved to close the hearing, seconded by Ms. Brandt the hearing closed at 6,48 p.m. Mr. Wood made a motion to recommend approval of the plat to City Council subject to staff recommendations. Seconded by Mr. Craig the motion carried unanimously. C) CONTINUATION OF REZONING FROM R -5 TO R -3 IN PARKSIDE SECOND ADDITION REQUESTED BY STEVE MANDERS, TWIN PORT DEVELOPMENT NO 2 Chairman Gruett reopened the hearing at 6:49 p.m. with the reading of publication #4602 as published in the Hutchinson Leader on Thursday, December 9, 1993. The request is for the purpose of considering a request by Steve Manders, Twin Port Development No. 2, to rezone the Parkside Second Addition plat from R -5 to R -3. Building Official Marka explained the phasing out of additional R -5 districts according to the Comprehensive Plan. Director of Engineering Rodeberg stated that Lot 1 of Block 1 is large enough for a duplex and the other lots will be single family. Mr. Craig made a motion to close the hearing, seconded by Mr. Dobratz the hearing closed at 6150 p.m. Mr. Craig moved to recommend approval of the rezoning. Seconded by Mr. Wood the motion carried unanimously. d) CONSIDERATION OF VARIANCE REQUESTED BY STEVE MANDERS FOR LOT S• IN PARKSIDE SECOND ADDITION Chairman Gruett opened the hearing at 6:51 p.m. with the reading of publication #4608 as published in the Hutchinson Leader on Thursday, January 6, 1994. The request is for the purpose of considering a variance to reduce dimensional requirements form 120' to 115' on all lots in Parkside Second Addition plat requested by Steve Manders, Twin Port Development No. 2. - Building Official Marka explained the plat was laid out according to the old ordinance. Mr. Wood moved to close the hearing, seconded by Mr. Dobratz the hearing closed at 6,52 p.m. Mr. Wood made a motion to recommend approval of the variance on the lots. Seconded by Mr. Gilmer the motion carried unanimously. e) CONSIDERATION OF REZONING FROM R -1 TO I -1 THE ANNEXED MCKIMM TRANSIT PROPERTY, REQUESTED BY LARRY MCKIMM Chairman Gruett opened the hearing at 5:54 p.m. with the reading of publication #4609 as published in the Hutchinson Leader on Thursday, January 6, 1994. The request is for the purpose of rezoning the newly annexed McKimm Transit property from R -1 to I -1 requested by Larry McKimm. -2- HUTCHINSON PLANNING COMMISSION MINUTES JANUARY 18, 1994 . Jim Marka explained the request and the present land use. Mr. Craig moved to close the hearing, seconded by Mr. Wood the hearing closed at 5:56 p.m. Mr. Gilmer made a motion the recommend approval of the rezoning. Seconded by Mr. Craig the motion carried unanimously. f) CONSIDERATION OF AMENDMENTS TO REVISE AND UPDATE ZONING ORDINANCE REQUESTED BY CITY STAFF Chairman Gruett opened the hearing at 5:57 p.m. with the reading of publication #4610 as published in the Hutchinson Leader on Thursday January 6, 1994. The request is for consideration of amending the Zoning Ordinance requested by city staff. Building Official Jim Marka commented on the updates. He explained the Christmas Tree sale permits enforcement and the inconsistencies of the permitting. Mr. Marka stated staff discussed land use and home occupations. Staff consensus is that retail sales belong in Commercial or Industrial areas, not in residential. Mr. Marka commented on the history of the only residential location for tree sales in the city. He stated staff must be consistent in enforcement. Discussion followed on the increased traffic in a residential area. Ms. Cindy Beadell presented a petition from the neighboring property • owners stating they have no objection to at Christmas tree lot in their neighborhood. Chairman Gruett read a letter from Ms. Beadell regarding her tree sales business. Discussion followed on the possibility of conditionally permitting Christmas tree sales in residential areas. Building Official Marka explained the other revisions to the ordinance as items that have been noticed during the past year. There was discussion the drive thru stacking being 100' or 80'. Mr. Craig moved to close the hearing, seconded by Mr. Dobratz the hearing closed at 6116 p.m. Mr. Craig made a motion to approve the changes to the ordinance with the exception of Section 8.04 - Special Provision District regarding Christmas tree sales permitted by conditional use permit in residential districts and Section 10.03 - Drive thru service - provide 80' for vehicle stacking. Seconded by Mr. Dobratz the motion carried unanimously. g) CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY STEVE FANGMEIER, SUBWAY, FOR CONSTRUCTION OF NEW BUILDING ON HWY 7 WEST Chairman Gruett opened the hearing at 5:32 p.m. with the reading of publication #4611 as published in the Hutchinson Leader on Thursday, January 6, 1994. The request is for the consideration of a conditional • use permit requested by Steve Fangmeier, Subway, for the construction -3- HUTCHINSON PLANNING COMMISSION MINUTES JANUARY 18, 1994 • of a new building on Hwy 7 West. Building Official Jim Marka commented on the request and staff - recommendations and concerns with the drive thru proposed. Mr. Fangmeier stated he had considered many options and the present proposal was the best. Mr. Fangmeier stated he has discussed curb cuts with Mr. Al Rice, MNDot. There was discussion on the drive thru placement. Mr. Fangmeier stated the plan was submitted to the franchiser and after discussions regarding the drive thru they had no problem with the location and pedestrians. The entrance will be on the North side of the building. Mr. Fangmeier presented an updated drawing of the parking showing no encroachment unto Water St. Discussion followed on curbing along Water St. Mr. Craig moved to close the hearing, seconded by Mr. Dobratz the hearing closed at 5 :52 p.m. Mr. Craig made a motion to recommend approval of the request subject to staff recommendations. Seconded by Mr. Dobratz the motion carried unanimously. h) CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY HUTCHINSON SCHOOL DISTRICT FOR CONSTRUCTION OF CLASSROOMS AT •THE MIDDLE SCHOOL Chairman Gruett opened the hearing at 5:54 p.m. with the reading of publication #4612 as published in the Hutchinson Leader on Thursday, January 6, 1994. The request is for the purpose of considering a conditional use permit for the construction of eight classrooms at the Middle School requested by Gary Swenson, Supt., Hutchinson School Dist. Jim Marka explained the request and the approval last year of almost the same proposal. Mr. Gilmer moved to close the hearing, seconded by Mr. Dobratz the hearing closed at 5 :56 p.m. Mr. Gilmer made a motion to recommend approval of the request. Seconded by Mr. Dobratz the motion carried unanimously. i) CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY CHAMBER OF COMMERCE FOR CONSTRUCTION OF BUILDING IN FLOOD FRINGE Chairman Gruett opened the hearing at 6:17 p.m. with the reading of publication #4613 as published in the Hutchinson Leader on Thursday, January 6, 1994. The request is for a conditional use permit to construct a 24'x56' building in the flood fringe changing the use from restaurant to office located at 206 Main St N requested by Hutchinson Chamber of Commerce. • -4- HUTCHINSON PLANNING COMMISSION MINUTES . JANUARY 18, 1994 Building Official Marka commented on the 100 year flood plain and the issue with the building and land use. He explained the ordinance requirements regarding building in the flood fringe. Mr. Markka commented on flood proofing of the building. Mr. Jack Yates, Chamber of Commerce, commented on the level of the 100 year flood and stated they would reduce flood damage potential as much as possible. Mr. Rich Westiund, Pres. Chamber of Commerce, commented on the rebuilding as opposed to remodeling. Mr. Kevin Compton, Compton Anderson Construction, explained the cost to remodel the existing building would be very high. Mr. Yates stated they will elevate mechanical and electrical and install a check valve on the sanitary sewer. Mr. Marks stated a gate valve would be better to install. Ms. Brandt moved to close the hearing, seconded by Mr. Dobratz the hearing closed at 6:30 P.M. Ms. Brandt made a motion to approve the request subject to meeting the requirements and recommendations of the staff as follows: REQUIREMENTS: 1) All outside walls must be capable to resist the lateral pressures exerted by flood waters. 2) Professional design by structural . engineer is required. 3) Elevate all H -vac, mechanical, electrical, etc. 1'0" above the 100 year flood elevation. • RECOMMENDATIONS: 1) The structure is very vulnerable to flooding. In 1993 waters were approximately 2'0" higher than Elliott's finished floor protected only by the earth dike. 2) The floor must be capable to resist the upward pressure exerted by the flood waters in saturated conditions. 3) The building must have enough mass (weight) to prevent flotation. 4) The walls and floors must be water tight and all openings below the flood level must be closed and made water tight, and the building must be able to withstand the impact of floating debris. 5) Interior and exterior finishes must be water resistent. 6) Flood insurance must be carried on the structure. 7) The structure is to be flood proofed to the F1 or FP2 (dry flood proofed) classification listed in the state building code. Seconded by Mr. Dobratz the motion carried unanimously. 4. OLD BUSINESS None NEW BUSINESS (a) REVIEW COMPREHENSIVE PLAN -5- HUTCHINSON PLANNING COMMISSION MINUTES JANUARY 18, 1994 There was discussion as to the process to take in reviewal of the • Comprehensive Plan. Staff was directed to make recommendations for the February meeting. A scratch copy will be included in the next packet. (b) DISCUSSION OF ANNEXATION OF 482 ACRES IN ACOMA TWP Building Official Marka commented on the area to be annexed by an orderly annexation procedure. The area is 482 acres not including Mr. Sam Montgomery's 50 acre annexation. He explained that Kamlins Addition on Koglin Road will not be included because of the cost of servicing that area. Gary Plotz, John Rodeberg, Bonnie Baumetz and Jim Marka presented the annexation at an Acoma Town Board meeting. Mr. Marka stated the city will concentrate on the SW annexation as far as services. (c) CONSIDERATION OF EXTENSION OF CONDITIONAL USE PERMIT ISSUED TO VILLAGE COOPERATIVE Building Official Marka commented on the history of the Village Cooperative. He explained HUD approval of financing. Mr. Marka also stated our ordinance does not address extending of conditional use permits or variances. Staff does recommend approval of the extension. Mr. Craig made a motion to approve the extension subject to favorable • finding by the City Attorney, seconded by Mr. Gilmer the motion carried unanimously. (d) CONSIDERATION TO APPROVE BUDGETED FUNDING OF AERIAL PHOTOGRAPHY MAP Jim Marka stated there is $ 4,500 in the planning budget for an aerial map of the city. He explained that Spring in the best time of the year for the photography. Mr. Marka also commented on the need to mount the 1967 photo as it is very fragile. Mr. Dobratz made a motion to recommend approval of the expenditure, seconded by Mr. Wood the motion carried unanimously. (e) DISCUSSION OF CONCEPTUAL SKETCH PLAN OF HUNTER'S RIDGE PLAT SUBMITTED BY KEVIN COMPTON, COMPTON ANDERSON CONSTRUCTION Building Official Jim Marka commented on the sketch and staff recommendations. Director of Engineering John Rodeberg explained changes from the previous plan. (f) CONSIDERATIONOF REZONING FROM BUSINESS TO INDUSTRIAL IN HOUK'S SECOND SUBDIVISION, 2 MILE RADIUS L. J I I • HUTCHINSON PLANNING COMMISSION MINUTES JANUARY 18, 1994 • • Jim Marka explained the landuse of the property. He commented the use is already industrial. The planning commission had no recommendation. (g) COMMUNICATION FROM STAFF John Rodeberg commented on the Otter Lake crossing of services on South Grade Road. He explained the proposal of a 16' wide bike trail at the crossing. 6. ADJOURNMENT The meeting adjourned at 7:35 p.m. \J • C M E M O R A N D U M DATE: Jan 25th, 1994 TO: Mayor & City Council FROM: Water Billing Department SUBJECT: Delinauent water & sewer accounts for the month of Jan Attached is a listing of the delinquent water and sewer accounts for the month of Jan. Recommend service be discontinued on Monday, Jan 31st, 1994 at Noon. 1- 395 - 0545 -033 Dawn McDonald 545 Franklin St S Hutchinson MN 55350 545 Franklin St S 71.83 CC: Paul Ydstie 545 Franklin St S Hutchinson MN 55350 Promises $50.00 2/1/94 2- 035- 0505 -053 Shelly Hagen 625 Waller Dr Hutchinson MN 55350 505 Second Av SW 139.83 CC: Trevor Woodford 503 Second Av SW Hutchinson MN 55350 3- 125- 0055 -084 Tim Stibal 34 Main St N Hutchinson MN 55350 55 Tenth Av NE 23.87 CC: Timothy Vigil 55 Tenth Av NE Hutchinson MN 55350 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 ltd—Al - Printed on recgdeA paper - 2- 310 -0934 -022 2- 670- 0303 -098 Wm Herdina Victoria Darnell • 934 Church St 303 Lynn Rd Hutchinson MN 55350 Hutchinson MN 55350 934 Church St 303 Lynn Rd 196.96 90.33 Promises 2/4/94 cc: Banc Plus Mfg Corp 9601 McAllister Freeway 2- 350- 0325 -002 San Antonio Tx 78216 -6055 Thomas Smith 325 Dale St 2- 670 - 0400 -019 Hutchinson MN 55350 John Sandahl 325 Dale St 400 Lynn Rd 141.31 Hutchinson MN 55350 Promises 1/27/94 400 Lynn Rd 102.30 2- 350- 0850 -032 Promises 1/28/94 Rick Heidecker 850 Dale St 2- 675 - 0535 -043 Hutchinson MN 55350 David Hickle 850 Dale St 535 Madson Av 70.75 Hutchinson MN 55350 535 Madson Av 2- 465- 0626 -081 258.00 Chris Johnson cc: Susan Fors 626 Harmony Lane 834 Church St Hutchinson MN 55350 Hutchinson MN 55350 • 626 Harmony Lane 132.38 Promises 1/31/94 2- 675- 0544 -031 Keith Krommenhock 2- 470 - 0715 -031 544 Madson Av E Duesterhoeft Hutchinson MN 55350 715 Harrington St 544 Madson Av Hutchinson MN 55350 117.79 715 Harrington St Promises 1/31/94 138.79 2- 470 - 0867 -092 Elvera Albrecht 867 Harrington St Hutchinson MN 55350 867 Harrington St 18.68 Promises 1/28/94 2 -555- 0530 -041 Angela Hanson 530 Jackson St Hutchinson MN 55350 530 Jackson St 117.68 2- 725- 0955 -054 Greg Curry 955 Milwaukee Av Hutchinson MN 55350 955 Milwaukee Av 52.02 2 -830- 0570 -023 Mike Johnson 570 Roberts Rd S Hutchinson MN 55350 570 Roberts Rd S 101.19 • • • OPEN -HOLD COUNCIL REPORT Tue Jan 2S 1994 09:34:01 1992 IMPRO.BDS JUUL CONTRACTING CO 92 -10 EST 410 FINAL DE 1993 IMPRO.CON 8 JUUL CONTRACTING CO PROJ.94 -01 EST #2 DEC WM MUELLER & SONS PROJ 93 -02 EST 7 DEC. AIRPORT RENOVAT. ARNOLD & MCDOWELL AIRPORT CONDEMNATION S CENTRAL GARAGE CHAMPION AUTO FLOOR MATS CITY OF HUTCHINSON JAN MEDICAL FORTIS BENEFITS JAN LTD HARPEL BROS.INC SWITCH, PIPE ASM HUTCHINSON WHOLESALE LAMP, BULBS JERABEK MACHINE SERV FLAT IRON JERRYS TRANSMISSION GOVERNOR MN.MUTUAL LIFE JAN LIFE REINER LAWN IRRIGATION CABLE RMS ELEMENT GENERAL FUND 1994 STATE BICYCLE CONFERENCE AAGARD WEST ALLEN OFFICE PROD ALSLEBEN, SID AM.LEGION POST #96 AM.WELOING SUPPLIES ARNOLD & MCDOWELL BENNETT OFFICE SUP. BERNICK & LIFSON BRINKMAN STUDIO BROWNS FLORAL BURICH, HARRIET C.RIVER VET CLINIC CAMERA SHOP CASH DRAWER #4 CASH WISE CELLULAR 2000 CENTRAL GARAGE CHAMBER OF COMMERCE CITY OF HUTCHINSON CLSA COAST TO COAST COUNTRY FRAMING COUNTRY KITCHEN CTO TRAINING COMMITTEE DECKER, MISIE DEPT.NATURAL RESOURCES E -Z SHARP REG- D.MUELLER JAN OFFICE PAPER STORAGE BOX VOLLEYBALL REFUND MEALS FOR VETERANS ACETYLENE, OXYGEN PROF SERV- G.FIELD FILE SERVICE CONTRACT PROF SERV- FRANCHISE RE FINANCE CHARGES PLANT - TABBERSON SR.TOUR REFUND BOARDING & EUTH DEV & PRINT; FILM DICTIONARY GROCERIES JAN SERVICES DEC REPAIRS CRAOC BRFT JAN DENTAL CONF.FEE -GOLF MOON ROUGHNECK, LEAF BAGS, FRAMING & MATTING 2 PI PRISONER MEALS TRAINING COURSE UMP & COACH DNR REG. FEES DIAMOND DRESSERS, GLIB Pao - 1 ---------------- $4;557.45 $4,SS7.4S $4;128.24 $3,907.01 $8.035.25 $323.00 $323.00 $24.48 $432.09 $15.23 $82.28 $158.30 $S.77 $184.91 $6.09 $21.30 $86.GS $1,017.10 $80.00 $514.31 $42.86 $25.00 $786.00 $47.S1 $111.80 $106.63 $161.25 $41.06 $16.98 $30.00 $465.70 $37.79 $80.11 $14.70 $213.01 $6.679.82 $255.00 $28,246.99 $130.00 $235.73 $170.31 $16.02 $440.00 $29.25 $821.00 $81.50 //-;41 OPEN -HOLD COUNCIL REPORT Tue Jan 25 1994 09:34:01 Page 2 -------------------------------------------- CORR BILLING OF XYLENE EARL ANDERSON ASSOC • ELECTRO WATCHMAN 3.5 HRS GYMNASTICS ELLIG, TRACY BATTERIES ERICKSON OIL PROD DEPOSIT FOR CONCERT 6- ERICKSON, RICHARD ELECTROMAGNET ESMET INC PHOTOS; BATTERIES FAMILY REXALL DRUG AIRCRAFT CABLE FARM & HOME DIST. CO POP FESTIVAL FOODS CART RENTAL FITZLOFF HARDWARE REPAIR BEARING FLOOR CARE SUPPLY JAN LTO FORTIS BENEFITS PLYWOOD GREAT PLAINS SUPPLY COMPUTER DISKS GRINA, LISA SHADOW BOX ENGRAVING HAGER JEWELRY SERVICE DISCONNECT & D HARRIS MECHANICAL KEYBOARD; ADAPTER ASSM HCI CONNECTING POINT EQUIPMENT HEO, MARILYN COFFEE HENRYS FOODS INC NOV LODGING TAX HUTCH CONVENTION & RECHARGE EXTINGUISHERS HUTCH FIRE & SAFETY SERVICE CALL HUTCH PLBG & HTG CO CUP & VAR HUTCHINSON LEADER GAS & ELEC HUTCHINSON UTILITIES COUPONS INK SPOTS DUES- S.MADSON INTERNATIONAL ASSC OF CHIEFS 0 8502 GALS AVIATION JAYCO AVIATION • JERABEK MACHINE SERV PLAQUE JOES SPORT SHOP VOLLEYBALL REFUND JORGENSEN, SUE MAXELL TAPE K MART GIBSON i5CU REFRIG kABLE'S SR.TOUR REFUND KENNING; RUTH CRYSTAL BOWL-MRS. LENZ KOCK'S JEWELRY SKID, BLADE COMM.. BEL LAND CARE EQUIPMENT LMC DIRECTORY LEAGUE OF MN CITIES JAN SERVICE LETN ICBO CERTIFICATION MARKA: JAMES REPAIR FISHER DECK MARKS TV COFFEE MCGARVEY COFFEE INC ANNUAL MEDICAL EXAMS MED- COMPASS CONF & MEMBERSHIP -S.MA MIJJ JAN SERVICE MINNCOMM PAGING TELECONFERENCE- M.HENSE MN DEPT OF EMPLOYEE RELATIONS DUES- J.ARLT MN REC & PARK ASSC MEMBERSHIPS MN SPORTS FEDERATION JAN LIFE MN.MUTUAL LIFE ADVANCE BIKE CONFERENC MUELLER, DAVE REIMB FOR L.KOUBA PRIN MUN LIQUOR STORE TREE REMOVAL NELSON TREE SERVICE B &O CORDLESS DRILL; BA NO STATES SUPPLY INC • NORTHWEST CHAP F.B.I.N.A.A. PETERSON BUS SERVICE BUS TRIP TO MPLS PIKAL MUSIC STORE CORD PLOTZ, GARY D. FRAMES. TEA PUBLIC SAFETY EQUIP CO CALIBRATE RADAR UNIT QUADE ELECTRIC FUSE BLOWN R &R SPECIALTIES INC BLADE SHARPENED REOETZKE, RYAN INTERPRET REINER LAWN IRRIGATION Page 2 -------------------------------------------- CORR BILLING OF XYLENE $192.66 SEMI - ANNUAL CHARGE $191.70 3.5 HRS GYMNASTICS $21.00 BATTERIES $10.18 DEPOSIT FOR CONCERT 6- $200.00 ELECTROMAGNET $38.34 PHOTOS; BATTERIES $63.77 AIRCRAFT CABLE $202.79 POP $69.87 CART RENTAL $143.93 REPAIR BEARING $126.65 JAN LTO $1;064.88 PLYWOOD $93.25 COMPUTER DISKS $12.56 SHADOW BOX ENGRAVING $119.40 SERVICE DISCONNECT & D $157.80 KEYBOARD; ADAPTER ASSM $57163.86 EQUIPMENT $91.81 COFFEE $33.94 NOV LODGING TAX $1.677.59 RECHARGE EXTINGUISHERS $128.17 SERVICE CALL $35.00 CUP & VAR $970.86 GAS & ELEC $157340.53 COUPONS $53.09 DUES- S.MADSON $395.00 8502 GALS AVIATION $10;291.25 CHAIN $192.96 PLAQUE $12.78 VOLLEYBALL REFUND $25.00 MAXELL TAPE $144.99 GIBSON i5CU REFRIG $452.61 SR.TOUR REFUND $30.00 CRYSTAL BOWL-MRS. LENZ $46.86 SKID, BLADE COMM.. BEL $346.79 LMC DIRECTORY $176.40 JAN SERVICE $288.00 ICBO CERTIFICATION $45.00 REPAIR FISHER DECK $78.52 COFFEE $86.85 ANNUAL MEDICAL EXAMS $1;793.00 CONF & MEMBERSHIP -S.MA $35.00 JAN SERVICE $228.24 TELECONFERENCE- M.HENSE $20.00 DUES- J.ARLT $450.00 MEMBERSHIPS $320.00 JAN LIFE $453.60 ADVANCE BIKE CONFERENC $150.00 REIMB FOR L.KOUBA PRIN $150.00 TREE REMOVAL $250.00 B &O CORDLESS DRILL; BA $216.07 1994 DUES $20.00 BUS TRIP TO MPLS $271.50 CORD $10.60 FRAMES. TEA $41.19 CALIBRATE RADAR UNIT $254.88 FUSE BLOWN $37.00 BLADE SHARPENED $67.28 INTERPRET $20.00 SAND BAR REMOVAL $484.50 OPEN -HOLD COUNCIL REPORT Tue Jan 25 1994 09:34:01 RUTZ PLBG & HTG • SETON SHOPKO STAR CABLEVISION STARKE, RANDY STEFFENSEN, DAVE STREICHERS SWANSON, MARILYN TWO WAY COMM INC U S POSTMASTER UNITED BLDG CENTERS VAROA W. M. MONTGOMERY WAL -MART WEST PUBLISHING CO XEROX CORP ZEE MEDICAL SERV INSURANCE FUNDS BOELTER; GALE CASH DRAWER #4 BOILER REPAIR WARNING TAPE WSTBSKETS JAN CABLE SERVICE 3 BASKETBALL GAMES VOLLEYBALL REFUND BULB; GASKET FED EXPRESS POSTAGE REPAIR RADIO FEB NEWSLETTER POSTAGE LUMBER ALARM REPAIR RADIO PROJECT SERVICES PENS, BINDER MN ST AN 94PP RELOCATION OF COPIER FIRST AID SUPPLIES GROCERIES FOR CHILI PAPER Page 3 $909.66 $35.90 $94.03 $4.08 $54.00 $25.00 $73.91 $17.9S $125.20 $225.00 $112.06 $363.59 $949.00 $8.46 $333.49 $944.24 $98.88 $88 ;344.28 $17.57 $5.33 $22.90 PAYROLL FUND . AETNA VARIABLE LIFE ASS. CO. EMPLOYEE CONTRIB 1 -15 $545.00 AMERICAN FAMILY INS CO. EMPLOYEE CONTRIB 1 -15 $139.24 G.T. GROWTH EMPLOYEE CONTRIB 1-IS $175.00 GREAT WEST LIFE INS. CO. EMPLOYEE CONTRIS 1 -15 $110.00 H.R.L.A.P.R. EMPLOYEE CONTRIB 1 -15 $191.40 ICMA RETIREMENT TRUST EMPLOYEE CONTRIB 1 -15 $1,514.00 PERA LIFE INS CO. EMPLOYEE CONTRIB 1 -15 $129.00 PERA- D.C.P. EMPLOYEE CONTRIB 1 -15 $52.02 PRUDENTIAL EMPLOYEE CONTRIB 1 -15 $140.00 PRUDENTIAL MUTUAL FUNDS EMPLOYEE CONTRIB 1 -15 $318.46 PUBLIC EMPLOYEES EMPLOYEE CONTRIB 1 -15 $11;667.25 TEMPLETON INC EMPLOYEE CONTRIB 1 -15 $95.00 WADELL & REED EMPLOYEE CONTRIS 1 -15 $150.00 WITHHOLDING TAX ACCT EMPLOYEE CONTRIB 1 -15 $27,774.01 $43,000.38 WATER /SEWER FUND AAGARD WEST JAN TRASH SERV $266.75 ALLIED MECH.SYSTEMS THREADED 45, NIPPLE, E $9.87 AM.PUBLIC WORKS ASSN MEMBERSHIP FEE $255.00 AM.WATER WORKS ASSN SUBSCRIPTION RENEWAL $95.00 BARCO HOODS, GLOVES $91.63 CASH DRAWER #4 HEADPHONES $8.51 CENTRAL GARAGE DEC REPAIRS $4;623.07 • CITY OF HUTCHINSON JAN DENTAL $3;834.62 COAST TO COAST 1 MULCH BLADE REFUND $10.00 CROW CHEMICAL CO CLEANER $19.80 CURTIN SCIENTIFIC CO CLAMPS, CLEANER $55.43 D.P.C.IND.INC CHLORINE $944.65 DEPT OF LABOR & INDUSTRY EXEMPTION AIR TANK $10.00 OEPT.NATURAL RESOURCES PERMIT FEE $2:816.55 FITZLOFF HARDWARE 1 MULCH BLADE REFUND $5.00 OPEN -HOLD COUNCIL REPORT Tue Jan 25 1994 09:34:01 Page 4 -- - - - - -- --- ------------------- FORTIS BENEFITS - -- --- - - JAN LTD $151.03 GOPHER STATE INC • DEC SERVICE $29.25 NCI CONNECTING POINT REPAIR PRINTER $145.59 HUTCH TECH COLLEGE REG.FEE -DOUG JOHNSON $169.12 HUTCHINSON LEADER TECH ADS $22.97 HUTCHINSON UTILITIES ELEC $521.66 INGMAN LABORATORIES SAMPLE TESTING $160.00 JOHNSON. DOUGLAS SAFETY BOOTS $29.99 L & P SUPPLY CO 3 MULCH BLADE REFUNDS $15.00 LTP ENTERPRISES PUMP WORK AT SANCTUARY $955.25 MN.MUTUAL LIFE JAN LIFE $61.53 MUNITECH INC 3" WATER METER $992.05 NCL PAPER REFILLS, COP: ET $93.69 NORTHERN WATER WORKS SUPPLY METER COUPLING $906.60 PLUMBING & HTG DOCTOR ELBOWS: NIPPLES $18.26 OUAOE ELECTRIC SERVICE AT HARMO°Y LAN $268.42 RUST ENVIRONMENT PROF SERV- SIOSOLIOS $529.95 SERV -O -CAL SERV & CALIBRATION INS $425.00 STANDARD PRINTING DATA STORAGE $9.01 WEF DUES- M.GRAHAM $89.00 WILLMAR TECHNICAL COLLEGE REG.FEE M.GRAHAM $75.00 YELLOW SPRINGS INSTRUMENT CO KIT $38.16 $18.752.41 YOUTH CENTER • TODD TEPLEY DJ SHOW 1 -21 -94 $300.00 $300.00 $164 :352.77 0 • IMMEDIATE PAY COUNCIL REPORT Tue Jan 25 1994 ------------------------------------------------------------------ GENERAL FUND Dept Natural Resources Buytaert, Patty WATER /SEWER FUND MPCA PAYROLL FUND MN Dept of Revenue Aetna G.T.Growth Great West Life Ins H.R.L.A.P.R. ICMA Retirement PERA Life Ins PERA - D.C.P. Prudential Mutual Funds Prudential PERA Templeton Wadell & Reed Withhold Tax Acct WIRE TRANSFERS --------------------- - - - - -- 1990 G.O. MEDICAL Chemical Bank 1990 G.O.TAXABLE Chemical Bank 1990 IMPROVEMENT BONDS Chemical Bank 1991 IMPROVEMENT BONDS Chemical Bank 1992 REFUNDING IMPROV BONDS Chemical Bank 1992 IMPROVEMENT BONDS Chemical Bank 1993 IMPROVEMENT BONDS Chemical Bank DNR reg fees 199 costumes Reg- D.Johnson employee employee employee employee employee employee employee employee employee employee employee employee employee employee interest contrib 1 -15 contrib 1 -1 contrib 1 -1 contrib 1 -1 contrib 1 -1 contrib 1 -1 contrib 1 -1 contrib 1 -1 contrib 1 -1 contrib 1 -1 & employer contrib contrib 1 -1 contrib 1 -1 & employer contrib principal & interest principal & interest principal & interest principal & interest principal & interest interest 1,425.00 4,378.00 $5,803.00 5,340.64 545.00 175.00 110.00 157.46 1,514.00 141.00 52.02 318.46 140.00 11,692.92 95.00 150.00 25,839.55 $46,271.05 102,663.75 205,534.38 231,587.50 167,352.50 393,000.00 211,713.75 33,061.46 HANDWRITTEN CHECKS TUE JAN 25 1994 ----------- ------- ----- ---- --- ----- ------------------------- - - - - -- LIOUOR FUND Allen Office markers 5.59 Am West Adv advertising 234.00 Bernicks Pepsi pop 36.96 City of Hutch lottery sales 130.00 City of Hutch payroll 1 -7 5,395.55 City of Hutch water, sewer, refuse 157.30 Community Directory Sery adv 169.50 Ed Phillips wine & liquor 4,954.17 Ed Phillips wine & liquor 2,812.75 Factory Direct table 92.66 Friendly Bev beer 168.90 Griggs, Cooper wine & liquor 23,173.90 Hillyard Floor Care mop pails & mop 152.57 Hutch Com Hospital hospital care 736.37 Hutch Leader ads 78.34 Hutch Utilities elec & gas 659.33 Johnson Bros wine & liquor 23,594.13 Jordon Bev beer 227.00 Junker Sanitation Dec refuse 182.26 K Mart microwave 94.53 Lenneman Bev beer 5,004.60 • Les Kouba print for council 110.00 Locher Bros beer 7,809.35 Lundholm, Lori clean windows 42.60 MN Dept of Revenue Dec sales tax 17,008.00 Olson's Locksmith lock repair 165.53 Plotz, Gary misc items 7.24 Quality Wines wine & liquor 3,000.00 Saar, Delores print for council 40.00 Triple G beer 13,514.25 US Postmaster city 3rd class bulk 75.00 Viking Coca Cola pop 147.00 Viking Coca Cola pop 243.07 TOTAL $110,222.45 i C� January 17, 1994 �7•_ 4 '-q JAN jry ADVENTIST TRANSPORT, INC.C,r� 505 2ND AVENUE, S.W. ° a P.O. BOX 144 CP _`��• -•.. HUTCHINSON, MN 55350 �9 E (612) 587 -8422; (612) 587 -8455 FOR YOUR INFORMATION Hutchinson Street Department 1100 Hwy 22 South Hutchinson, MN 55350 LETTER OF COMMENDATION To the Staff: Our company relocated its business to Hutchinson the first week of December from the Washington, DC area. We were quite apprehensive about the weather conditions here including how efficiently the snow would be handled. To our pleasant surprise, we have found the Hutchinson Street Department to really be ahead of the game. Each member of our staff wants to express their appreciation to yours for removing the snow on a timely basis (some of us are on the road by 5:15 a.m. and the snow is already removed!). You are a big part in making our decision to move here a pleasant one. THANK YOU TO ALL THE CREW FOR YOUR TOP PERFORMANCE! Sincerely yours, THE STAFF AT ADVENTIST TRANSPORT, INC. Bishara and Delrae Yousef, CFO Shirley Gruis Ivan Gruis David Gruis Quintin and Jill Gruis XC: Hutchinson Leader newspaper PIONEERLANO LIBRARY SYSTEM COUNTY 34 11/10/93 INTEGRATED FINANCIAL SYSTEM LFS570 PAGE 15:53:46 COMBINED STATEMENT OF REVENUES AND EXPENDITURES AS OF 12/31/93 EOD: 12/10/93 15:212 ' CURRENT YEAR 2 OF s OF "1 DESCRIPTION MONTH TO-DATE_ BUDGET BDG .5 r ' —VEAR i5 EXPFNDITURES :-i SALARIES AND WAGES T39873.96 ss 919.147.12 ++ 992.918.00 ++ 93 100 EMPLOYER *S SHARE HEALTH INSURANCE 2.878.67 q 32.653.52 ++ 32.013.00 ++ 102 100 NEAI TN INSURANCE _ or [IrTTR1 F - OD_!'M i•22IJL_!s 3.550.00 s! 100 J EMPLOYER'S SHARE RETIREMENT INSURANCE 89811.29 s+ 105.577.34 ++ . 107.502.00 ss _91 98 100 BOOKS - ADULT 10.427.04 ss 174.747.60 ++ 219.452.00 ss 80 100 ?ERIDDICAI S 779,22 �s ?�1.Q66�51ts '16.428..00 _tl_L_too VIDEO TAPES' 119.0010 5.004.58 ss 5.525.00 ss 91 100 OCLC AND OTHER CHARGES 1.082.17 +s 20.250.00 s• 104 100 V%NnnR CHARrPC "ee s+ +s 33,500.00 s+ 9e_ VEHICLE OPERATION 422.99 •+ 4,272.95 14.272.95 ++ 15.100.00 ss 95 100 100 VEHICLE INSURANCE .00 +■ 2.484.64 +s 2.500.00 ++ 99 100 TFIFP NE ANO IINF rHARGFc 1.171.47 +s 13 �1�23.9.5_ s+ 15,040.00 +T _ _ 91. .100.. POSTAGE AND SHIPPING 343.69 +s 11,14B.T5 s+ 14.104900 +s 79 100 `d NEW EQUIPMENT 000 s+ 8.300.58 s+ 189218.00 ++ 46 100 711-45 15�031.09_.!• 16,705.00 s+ _ 90 _ SUPPLIES AND PRINTING 393.33 ++ 23.627.53 s+ 29.673.00 •+ 79 100 `5 PROMOTIONAL AND PR03RAMMING .00 ++ 39036.11 +• 3.829.00 •+ 79 100 MIIFAGE_ANO MEETINGS _ cjAFF 475..yI)!• b.4g8.�/!i_t41 -iJ.000.00 N 92 Ion ,i MILEAGE AND MEETINGS - TRUSTEES 28.56 +• 5.061.68 ++ 6,000.00 +s B4 100 WORK COMP /PROPERTY /LIABILITY INSURANCE .00 ss 11,839099 s+ 139301.00 •• 89 100 1nc ANn 1 FGAI MorT[FS 9.7e s! 7512 .14 _ as 845.00 *! ___99. .loo _ ee AUDITING .00 +s 198$0.00 ++ 1,858.00 ss 100 100 BOOKKEEPING 225.^0 +s 2.700.00 +s 2.874.00 +• 94 100 cny1:Z1NUINC_Etl/SCHDIARcNIP FuNn 229 loo 1 E %TENSION CONTRACTS 40.00 •+ 6,572+06 +• 22.279.00 +s 29 100 STATE SALES TAX •OO ss 2.568.$3 ++ 99476.00 +• 27 100 TOTAL F1tOFNOT T11R Fc 100s61L04" •!�1�1,45B.IS2.n1 +i_!! L632.352.0e ++++ a9 i0e _l 10t 0 i !► 1/U 7/94 13x19:25 COMBINED PIUNLEKLANU LIdRARV SYSTEM INTEGRATED FINANCIAL SYSTEM STATEMENT OF REVENUES AND EXPENDITURES .4z Ll1UNTY 14 AS OF 12/31/93 YEAR TO -DATE ._._. .... REVENUES ._...__.. ____ .... .._�._._�..,- .,,_._____.,_._ Rc SERVE •0 35,023.000K ++ BASIC STATE /FEDERAL AID .00 '. b . 418r734.000A .+ _____ B1M._SIOME_CAI MIY. ... _nn `.,.0 26.669.00CR r0 CHIPPEKA COUNTY .00 +0 114,111I.000A r+ KANJTYDdI COUNTY .00 f0 129.301.000R 40 .__ .. LAC OJI_PARLE COUNTY._.__- _..___.�__._.. -nn - 39,443.0008 00 NC LEUD COUNTY .00;;, f6 90,104.000A 00 MEEKER COUNTY •00"b 9R ' -' 80,470.000A ,r �._.__. REMVILLE.40U6/I7t__ _T -nn 11Ei.A,r<<:" 75,S22.000K 00 Sw1FT CUUNTY .00 •• 38,414.OuCK r0 YLLLOA MEDICINE COUNTY .00 •+ 49r22S.000A 90 APPL°T➢N..._.____-__ _..___._.___33.03LfL><lT... -_ -. 10.726.95CK 0• BENSON .00 ff 22.916.0008 00 FAIRFAX .00 9,928.000K 00 SLENCOE _.. _._ __.. -nn '.:.0+: .:. - 32,960.000K 00 54ACFVILLL .00 rf 4,619.DUCA 00 GAANIIE FALLS .00 00 24.617.000. 0• iJ%4I4S3N ._ -_- _ _ nn ,t,0�_____65r4d2.000K 00 KtRKMOVEN .00 fr 4,S91.000A rr LITCHFIbLO .00 00 49.320.000K 00 ORTJNVILLL .00 00 15.440.000A •0 WILLMAR .00 +r I11.21R.000K •0 _ _._.._ .. BIRO ISLAND _.__.. _ _. DQ..�,t 0, 12.0d5.000A 00 nANSON .00.. rf, 15,394.97CK 00 HECTOR .00` 00 '• 10,572.000K 00 NAOISUN_ _ .__ ^._` __. __. _nn "'.0 17.7T].2tlCA 0+ R,NVILLE .00 0, 130930008 +0 AIAATLR .00 0♦ 3.000.OuCN 40 ?iWANTON * - 6 .,..__ ..___.3.000.OUCK ,0 RUNTEVIJEJ .00 +r .oa 00 GREEN LAKE fOYNSN TP .00 0+ 7SO.QaCR 0+ _.. ._ ..CASH RECE1PIi_iSALES_TAX_._ -__ ..___yy73..Ien' 00 ... i4.8uo.7ocx 00 SIFTS 7S.000R r0 27.124.94Ck •0 INTLRtSI S54.14CR +, IS.867.9UCK 00 _ .0IHLR. REIMBURSEMENT- .T____�__ .. _.__�.__�249.96L8._lST -- 1520d0.oaCA 00 TOTAL REVENUES 50516.64CR ►0N 1,675,179.72CR •00+ ALL EXPENDITURES 100.347.38 rfq 1,458,1513.35 000• IFSS19 PAL 1 Fun: (/03/94 1•. :IR:nI X OF X OF BUDGET. WOO YEAR is 74,414.UOLR 00 143 410,134.0008 •• 100 26.669.ODLR .+ too 144,, IU.Unidt 00 too 129r3n1.u0LR 0, IUD 39.246.00LR •0 tut 9u.144.000 +0 100 80r470.000 00 1J9 7_,522.006.0t 00 100 3d1439.UOIR 00 lu0 49.22S.004,R 06 tun I0.113.UO,R 06 loo 22.976.000 r. too 9.976.uOCR 0+ 100 32.960.U%R 00 100 4.079.UnCR q tuo 24.677.UOLR •w Jun 65,4d2.VOLR 09 too 9.591.GOCR N 100 49,310.000 0♦ 100 27,1P7.00LR 00 lu0 15.44U.U00 ,• Iu0 111,1 >d.U04R •♦ 100 11.U95.00CP 00 Jul) 15,3T6.00CR 09 100 10,572.00CR 00 too 179476.000R 00 102 13.143.000R 00 100 1,000.00CR 00 IUD 3.u0U.anCR •0 100 L,1SU.00CR 00 65 26,1114. -OCR r0 138 73.62b.0%R +0 114 jl U.000R 04 5296 I6,449.60CP 00 92 L,637,336.000R 0000 102 1.632,352.00 00*0 69 100 100 too IUD Iun too Ion 100 too IUD too IUD too tun 100 too too too tun 100 too IUD lu0 Iwo too loo too IUD 100 I a 0 lon 1.10 tin loo too 300 100 WA