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cp05-23-1989 cHUTCHINSON CITY CALENDAR WEEK. OF May 21 (TO May 27 � i983 WEDNESDAY -24- 10:00 A.M. - Directors Meeting at City Hall 4:30 P.M. - Board of Review for Assessments at City Hall 5:00 P.M. - Tree Board Meet at Library Conf ence Room SUNDAY -21- THURSDAY -25- Noon - Nursing Home Board Meeting at Burns Manor MONDAY -22- Noon - Safety Council Meeting at Fire Station U VACATION: FRIDAY -26- JO RUNKE - May 22 -26 HAZEL SITZ - May 22 -26 04 �4 �l TUE AY -2 - 2:00 P.M. - Open Bids at City Hall for Transit Bus 4:30 P.M. - City Council Inter- views with Architee tural Firms Re. Remodeling/Replace- ment of City Hall 7:30 P.M. - City Council Meet at City Hall SATURDAY -27- AOBKDe RBGULAR KBBTIIG - HDTCHIISOX GITY COUICIL TUESDAY, NAY 23, 1989 1. Call to Order - 7:30 P.K. 2. Invocation - Rev. Lavern Johnson, Bethlehem United Xethodist Church 3. Consideration of Xinutes - Regular Xeeting of Nay 9, 1989; Bid Openings o any , 1989 and Nay 15, 1989 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Financial Report - April 1989 2. HRA Board Ninutes of April 18, 1989 3. Airport Commission Kinutes of Kay i, 1989 4. Planning Commission Ninutes of April 18, 1989 5. Hospital Board Xinutes of April 18, 1989 (b) Renewal of Set -Up License for Little Crow Bowling Lanes (c) Reduced Refuse Rate for Senior Citizen Action - Notion to order report and minutes filed, issue license and approve reduced rate 5. Public Rearing - 8_00 P.X. (a) Letting Yo. 3, Project No. 89 -03 (Downtown Sprinkling System) Action - Notion to close hearing - Notion to reject - Notion to approve and order preparation of plans and specifications - Notion to waive reading and adopt Resolution No. 9008 (b) Assessment Roll No. 250 - Letting No. 2, Project Bo. 89 -02 Action - Notion to close hearing - Notion to reject - Notion to approve and adopt Assessment Roll Ho. 250 and award contract - Notion to waive readings and adopt Resolutions No. 9006 8 9007 6. Communications, Requests and Petitions i(a) Status Report On Hutchinson Hotel Project Action - 1 CITY COUNCIL AGENDA - HAY 23, 1989 0 (b) Consideration of Request for Hutchinson Lions Club to Operate Portable Food Wagon In West River Park During Water Carnival Weekend Acton - Notion to reject - Notion to approve request 7. Resolutions And Ordinances (a) Resolution Ho. 9002 - Resolution for Purchase Action - Notion to reject - Notion to waive reading and adopt 8. Unfinished Business (a) Consideration of Request To Operate Food Concession In Library Square During Summer Months (DEFERRED MAY 9, 1989) Action - Motion to reject - Notion to approve and enter into agreement (b) Consideration of Public Parking Lot for North Main Street Under The Developnent District Program/Tax Increment Finance Plan of 1980 (DEFERRED APRIL 25, 1989) Action - 0 (c) Consideration of Sewer And/Or Water Hook -Up Fee Policy Action - (d) Report By Consultant Engineer On South Grade Road Sidewalk Action - 9. New Business (a) Consideration of Delinquent Water And Sewer Accounts Action - Notion to authorize extension of payment period - Motion to authorize discontinuation of service (b) Consideration of Proposed Street Light Projects In 1989 Action - Notion to reject - Motion to approve and refer to Utilities (c) Consideration of Payment Adjustnemnt To Henards for Construction of Airport Hangar Action - Notion to reject - Motion to approve and adopt Resolution 9009 0 2 CITY COUNCIL AGENDA - MAY 23, 1989 (d) Consideration of Rejecting Bids for Letting No. 4, Projects No. 89 -05, 89 -08, 89 -07 & 89 -12 Action - Notion to reject bids - Notion to approve - Notion to waive reading and adopt Resolution No. 9005 (e) Consideration of Authorization for Temporary Bridge Construction Action - Notion to reject - Notion to approve (f) Consideration of Accepting Parkland Donation of Lot 10 In Block 21, South Half In Townsite of Hutchinson Action - Notion to reject - Notion to approve and accept donation (g) Consideration of Conditional Use Permit to Move Garage To 533 Huron Requested By Wilma Ross with Favorable Recommendation of Planning Commission Action - Motion to reject - Notion to approve - Motion to waive reading and adopt Resolution No. 9003 . (h) Consideration of Request To Rezone From R -3 To C -4 Property In Casa Addition Along Texas Avenue And California Street By Jerry Bird with Favorable Recommendation of Planning Commission Action - Notion to reject - Notion to approve - Motion to waive first reading of Ordinance and set second reading (i) Consideration of Vacation of Utility Basement In Casa Addition with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve - Motion to waive first reading of Ordinance and set second reading (j) Consideration of Variance Requested By Clark Miller For Car Wash On Highway 7 Bast (A &W Site) with Favorable Recommendation of Planning Commission Action - Notion to reject - Notion to approve - Motion to waive reading and adopt Resolution No. 9004 (k) Consideration of Lot Split In Lot 1, Block 1, Casa Addition with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve lot split (1) Consideration of Sketch Plan Submitted By Roy Lund (Two Nile Radius) with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to refer to County with no objection 3 CITY COUNCIL AGHHDA - NAY 23, 1989 . (m) Discussion of Burger Bing Site Plan with Recommendation of Planning Commission to Direct Staff to Begin Process of Downzoning Property Action - (n) Consideration of Jay Freedland Fence Proposal with Favorable Recommendation of Planning Commission Action - Notion to reject - Notion to approve (o) Consideration of BRV Update with Recommendation of Planning Commission to Authorize Bill Veber to Prepare Zoning Ordinance for Codification Action - Notion to reject - Notion to approve (p) Consideration of Airport Fixed Base Operator (FBO) Contract with Tom Parker with Recommendation of City Airport Commission Action - Notion to reject - Notion to approve and enter into agreement (q) Consideration of Agreement Between City of Hutchinson And Engineer for Professional Service Action - Notion to reject - Notion to approve and enter into agreement 10. Miscellaneous (a) Communications from City Administrator 11. Claims, Appropriations And Contract Payments (a) Verified Claims Action - Notion to approve and authorize payment from appropriate funds 12. Adjournment 4 0 MINUTES REGULAR MEETING - HUTCHIMSOZ CITY CODICIL TUESDAY, MAY 9, 1989 1. The meeting was called to order by Mayor Ackland at 7:30 P.M. The follow- ing were present: Mayor Paul L. Ackland, Aldermen Mike Carle, John Mlinar, and Marlin Torgersson. Absent: Alderman Pat Mikulecky. Also present: City Administrator Gary D. Plotz, Consultant Engineer Marlow V. Priebe and City Attorney G. Barry Anderson. 2. INVOCATION The invocation was given by the Reverend Lavern Johnson. 3. MINUTES The minutes of the regular meeting of April 25, 1989 and bid opening of April 24, 1989 were approved as distributed. 4. ROUTINE ITEMS (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 1. BUILDING OFFICIAL'S REPORT - APRIL 1989 2. NURSING HOME BOARD MINUTES - MARCH 23 AND APRIL 11, 1989 3. POLICE COMMISSION MINUTES - APRIL 26, 1989 4. FINANCIAL REPORT - MARCH 1989 (b) SHORT -TERM 1101 SALE" NON - INTOXICATING MALT LIQUOR LICENSE FOR HUTCHINSON HUSKIES BASEBALL ASSN. AT VETERANS MEMORIAL PARK CONCESSION STAND FOR KAY - AUGUST 1989 The motion was made by Alderman Torgerson, seconded by Alderman xlinar and unanimously carried, to order report and minutes filed and issue the license. 5. PUBLIC HEARING None. 6. COMMUNICATIONS, REQUESTS AND PETITIONS (a) CONSIDERATION OF REQUEST BY PRUDENTIAL TO OFFER CITY EMPLOYEES 457 DEFERRED COMPENSATION PLANS AS VOLUNTARY PAYROLL DEDUCTION The motion was made by Alderman xlinar, seconded by Alderman Carle and unanimously carried, to approve. is (b) CONSIDERATION OF REQUEST TO OPERATE FOOD CONCESSION IN LIBRARY SQUARE DURING SUMMER MONTHS 1 CITY COUNCIL MINUTES - MAY 9, 1989 • The owner of Peter's Restaurant requested permission to sell food in Library Square or in front of his establishment at various times. Fol- lowing discussion, Alderman Carle moved to defer to the next meeting for additional information from the City Attorney. Motion seconded by Alderman Torgerson and unanimously carried. (c) CONSIDERATION OF REQUEST BY HUTCHINSON TECHNOLOGY, INC. TO USE CIVIC ARENA AND RECREATION CENTER FACILITIES FOR COMPANY PICNIC ON JULY 15 Following discussion, Alderman Mlinar moved to approve the request and seconded by Alderman Carle. Motion amended by Alderman Carle to waive the deadline of 10:00 P.M. for liquor in the park and extend set -ups until 11:00 P.M. Amended motion seconded by Alderman Mlinar and unani- mously carried. Main motion carried unanimously. (d) DISCUSSION OF STATUS OF TRAILER REMOVAL AT MIDVEST TRAILER COURT Attorney Anderson reported that the Court would sign the order on Fri- day (May 12) that the City may begin removing the trailers from the premises within the next week. (e) CONSIDERATION OF REQUEST BY HUTCHINSON ASSEMBLY OF COD CHURCH TO USE LIBRARY SQUARE ON JULY 16, 1989 FOR OUTDOOR CONCERT Motion made by Alderman Carls, seconded by Alderman Mlinar and unani- mously carried, to approve the request. 7. RESOLUTIONS AND ORDINANCES (a) RESOLUTION NO. 8998 - RESOLUTION FOR PURCHASE The motion was made by Alderman Torgerson, seconded by Alderman Carle and unanimously carried, to waive reading and adopt Resolution No. 8998. 8. UNFINISHED BUSINESS (a) CONSIDERATION OF ADDITIONAL FEES FOR R.C.N. CONTRACT (DEFERRED APRIL 25, 1989) Following discussion, Alderman Carle moved to approve and pay the bill. Notion seconded by Alderman Torgerson and unanimously carried. 9. NEW BUSINESS (a) CONSIDERATION OF T.A. 15 SOUTH LEFT -TURN LANE PLAN AND ACCESS PLAN IN VICINITY OF SOUTH END OF LYNN ROAD Engineer Priebe reviewed the proposed plans and drawings for the project. Following discussion, Alderman Carle moved to request per- mission from the State to construct a left -turn lane off T.H. 15 at 2 CITY COUNCIL MINUTES - MAY 9, 1989 0 Clinton and for an indeterminate period of time the south end of Lynn Road to be left open but not at an angle and leave the median on South Grade Road in place. Notion seconded by Alderman Xlinar and unani- mously carried. (b) CONSIDERATION OF SALE OF NEV DIMENSION PLATING LOAN TO COMMUNITY REINVESTMENT FUND Mr. DuVayne Peterson, Chairman of the HCDC Finance Committee, presented the recommendation of HCDC to enter into an agreement with Community Reinvestment Fund to purchase the loan the City has with New Dimension Plating, subject to a review by the City Attorney regarding recourse, to be effective June 1, 1989. Following discussion, Alderman Xlinar moved to approve the sale and enter into an agreement, with the City Attorney to check that there is no recourse. Motion seconded by Alderman Carls and unanimously car- ried. (c) CONSIDERATION OF HUTCHXOBILE SCHEDULE AND POLICIES Following discussion, Alderman Carls made the motion, seconded by Ald- erman Nlinar and unanimously carried, to approve the schedule and poli- cies. (d) CONSIDERATION OF MAIN STREET HAMMERS Following discussion, Alderman Nlinar moved to approve the 32 banners on Main Street. Motion seconded by Alderman Torgerson and unanimously carried. (e) CONSIDERATION OF AVARDING BID FOR NURSING HOME REVENUE BOND Bond Consultant Bill Fahey and Larry Graf, Nursing Home Board Chairman, recommended awarding the bid to Miller Securities, Inc. Following dis- cussion, the motion was made by Alderman Torgerson to approve the sale and award the bid to Miller Securities, Inc. and to waive reading and adopt Resolution No. 8999 with the recommended changes. Notion second- ed by Alderman Xlinar and unanimously carried. (f) CONSIDERATION OF YOUTH CENTER LOCATION AND CONCEPT OF SIX -XONTH TRIAL PERIOD The Council was presented with a petition containing approximately 150 signatures of youth in the community. Mr. Jim Mills, Community Educa- tion Director, presented a proposal for a youth center in the former Spanky's facility. Several youth spoke in support of the center. Following lengthy discussion, it was determined to renegotiate the terms with the owner of the facility. Alderman Carls moved that the City make a tentative commitment of $2,500 a month up to a period of 3 CITY COUNCIL MINUTES - MAY 9, 1989 0 six months to fund the youth center and activities associated with it. Motion seconded by Alderman Mlinar. Alderman Carle amended the motion to include a management plan with a youth counsel. Amended motion seconded by Alderman Mlinar and unanimously carried. Main motion carried unanimously. (g) CONSIDERATION OF OFFER FOR ASSESSMENT PAYMENTS ON ANDERSON /BEELER PROPERTY Following discussion of payments on deferred assessments, Alderman Tor - gerson moved to reduce the interest rate to three percent and compute the figures to make an offer to the owner. Motion seconded by Alderman Carls and unanimously carried. (h) CONSIDERATION OF ACCEPTING SETTLEMENT REGARDING KORNGIEBEL/PINSKE LITIGATION Following discussion, Alderman Carls moved to accept the settlement of $812.10 for the pending litigation on the recreation center /pool. No- tion seconded by Alderman Torgerson and unanimously carried. (i) CONSIDERATION OF SETTLEMENT AGREEMENT BETWEEN CITY AND LEAGUE INSURANCE TRUST . Following discussion, Alderman Torgerson moved to approve the settle- ment agreement of $9,514.41 with League Insurance Trust. Motion sec- onded by Alderman Miinar and unanimously carried. (j) CONSIDERATION OF RENTAL/PURCHASE OF EQUIPMENT FROM GOPHER STATE Following discussion, the motion was made by Alderman Carls, seconded by Alderman Mlinar and unanimously carried, to approve option one for 550 /month. (k) CONSIDERATION OF AWARDING NEGOTIATED BID FOR $500,000 IN FINANCING FOR HUTCHINSON COMMUNITY HOSPITAL Administrator Philip Graves and Finance Director Frank Seivert present- ed the proposal and Resolution authorizing the issuance of a Hospital Revenue Note in the amount of $500,000 over a five -year period. It was recommended to award the sale of the revenue note to First Midwest Lease Corporation. Following discussion, Alderman Mlinar moved to approve the recommenda- tion and waive reading and adopt Resolution No. 9000, conditioned upon final approval by the City Attorney and Bond Counsel Briggs 8 Morgan. Motion seconded by Alderman Torgerson and unanimously carried. (1) CONSIDERATION OF APPROVAL TO DO CALCIUM CHLORIDE TREATMENT ON LES KOUBA PARKWAY IN 1989 0 CITY COUNCIL MINUTES - HAY 9, 1989 Following discussion, Alderman Torgerson moved to approve treatment on Les Rouba Parkway at City cost and the Clifton Heights area at cost to the residents. Motion seconded by Alderman Carle and unanimously carried. (m) CONSIDERATION OF FIRE DEPARTMENT SELLING EXCESS EQUIPMENT Following discussion, Alderman Carle made the motion, seconded by Ald- erman Torgerson and unanimously carried, to approve advertising the ex- cess equipment for sale. (n) CONSIDERATION OF PERMANENT PART -TIME POSITION IN FINANCE DEPARTMENT Following discussion, Alderman Nlinar moved to approve the position. Motion seconded by Alderman Carle and unanimously carried. 10. MISCELLANEOUS (a) COMMUNICATIONS FROM CITY ADMINISTRATOR City Administrator Plotz commented on the six proposals received to renovate City Hall. It was the consensus of the Council to interview three of the firms on May 23, 1989 starting at 4:30 P.M., at half -hour intervals. Mr. Plotz stated that the uneven sidewalk along Main Street was part of the State project, which was paid for by them. (b) COMMUNICATIONS FROM ALDERMAN JOHN MLINAR Alderman Mlinar commented about temporary posts on Third Avenue. He thought there should be signs along the railroad to prevent anyone from driving into the river. Alderman Nlinar expressed concern about the parking lot located at the bowling alley site. He wondered what would happen to the parking for the remainder of the building if bowling alley portion of the building is being sold. (c) COMMUNICATIONS FROM ALDERMAN MARLIN TORGERSON Alderman Torgerson inquired about the status of the house and excava- tion fill on the Hornick property. The City Attorney reported that be bad prepared an order for signature by the Mayor and City Administra- tor which will be served upon the property owner. (d) COMMUNICATIONS FROM CONSULTANT ENGINEER MARLOV V. PRIEBE Engineer Priebe commented that there would be a report on the hook -up charges for the May 23 Council meeting. CITY COUNCIL XIIUTES - XAY 9, 1989 0 It was reported that the Engineering Department had inspected the con- dition of the sod on Hain Street between Fourth Avenue and Fifth Ave- nue. Engineer Priebe stated the damage was due to salt, etc., from winter weather conditions, and it was not the contractor's fault. If the area were to be resodded, it would still be under the estimated cost for the project. (e) COMMUNICATIONS FROX CITY ATTORNEY Attorney Anderson requested Council approval of the settlement and easement with Delmer and Doris Sturges regarding the ditch dispute. Following discussion, Alderman Carla moved to approve. Notion seconded by Alderman Torgerson and unanimously carried. 11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYXENTS (a) VERIFIED CLAIMS The motion was made by Alderman Carla, seconded by Alderman Minar, to approve and authorize payment from the appropriate funds. Xotion unan- imously carried. 12. ADJOURIXENT There being no further business, the meeting adjourned at 10:19 P.X. 0 E 0 0 MI17TBS BID OPENING TUESDAY, MAY 9, 1989 Finance Director Kenneth B. Merrill called the bid opening to order at 2:00 P.X. Also present were Administrative Secretary Marilyn Swanson and Bond Consultant Bill Fahey of Ehlers & Associates. The following bids were opened for the $830,000 Nursing Home Revenue Bonds, Series 1989, for the City of Hutchinson: ACCOUNT MANAGER Dougherty, Dawkins, Strand & Yost, Inc Miller & Schroeder Financial, Inc. Killer Securities, Inc. Moore, Juran & Company, Inc. The bids were referred to Bill Fahey for review 2:05 P.M. INTEREST INTEREST COST RATE 5653,345.00 8.0809 697,682.50 8.6293 639,195.00 7.9059 680,050.00 8.4112 The meeting adjourned at MINUTES BID OPENING MONDAY, MAY 15, 1989 Finance Director Kenneth B. Merrill called the bid opening to order at 2:00 P.X. Also present was Administrative Secretary Marilyn Swanson. The reading of Publication No. 3986, Advertisement for Bids, Letting No, 4, Project No. 89 -05, 89 -06, 89 -07, 89 -12 was dispensed with. The following bids were opened and read: W. Mueller b Sons, Inc. Hamburg, XN $88,133.00 Baueriy Bros., Inc. Sauk Rapids, MN 84,970.06 Mid Minnesota Hot Mix Annandale, IN 81,759.56 The bids were referred to the Engineering Department for review. The bid opening adjourned at 2:05 P.M. A. E E e APRIL 0 REVENUE REPORT - GENERAL FUND CITY OF HUTCHINSON FINANCIAL REPORT - 1989 APRIL APRIL YEAR TO ADOPTED BALANCE PERCENTAGE MONTH DATE ACTUAL BUDGET REMAINING USED TAXES 0.00 26378.46 1278791.00 1252412.54 2.1% LICENSES 1825.00 9247.50 19825.00 10577.50 46.6% PERMITS AND FEES 5331.67 15484.76 90000.00 74515.24 17.2% INTER - GOVERNMENT REVENUE 0.00 110289.42 1549218.00 1438928.58 7.1% CHARGES FOR SERVICES 35798.62 124964.97 515362.00 390397.03 24.2% FINES & FORFEITS 3731.72 12511.19 35500.00 22988.81 35.2% MISCELLANEOUS REVENUE 8581.88 36181.36 156556.00 120374.64 23.1% CONTRIBUTIONS FROM OTHER FUNDS 7.00 75007.00 426000.00 350993.00 17.6% REVENUE FOR OTHER AGENCIES 288.28 283.54 200.00 -83.54 141.8% TOTAL 55564.17 410348.20 4071452.00 3661103.80 10.1% EXPENSE REPORT GENERAL FUND MAYOR & COUNCIL 1971.86 11867.99 32940.00 21072.01 36.0% CITY ADM. /CITY CLERK 10243.65 51067.30 141512.00 90444.70 36.1% ELECTIONS 0.00 0.00 2768.00 2768.00 0.0% FINANCE 19208.76 80375.25 225914.00 145538.75 35.6% MOTOR VEHICLE 5531.01 23768.78 64074.00 40305.22 37.1% ASSESSING 0.00 0.00 20700.00 20700.00 0.0% LEGAL 2696.00 10398.25 41000.00 30601.75 25.4% PLANNING 1145.40 6523.94 12475.00 5951.06 52.3% CITY HALL 1989.17 12058.94 41856.00 29197.06 28.8% RECREATION BUILDING 3249.13 14051.28 57366.00 43314.72 24.5% POLICE DEPARTMENT 58751.10 302186.75 836667.00 534480.25 36.1% FIRE DEPARTMENT 2966.40 26533.41 104915.00 78381.59 25.3% COMMUNITY SERVICE OFFICER 1965.22 9112.55 30482.00 21369.45 29.9% SCHOOL LIAISON OFFICER 0.00 0.00 22039.00 22039.00 0.0% BUILDING INSPECTION 4572.02 21686.96 61908.00 40221.04 35.0% EMERGENCY MANAGEMENT 157.50 157.50 13238.00 13080.50 1.2% SAFETY COUNCIL 0.00 0.00 150.00 150.00 0.0% FIRE MARSHALL 3009.44 15506.41 50840.00 35333.59 30.5% ENGINEERING 14517.62 64107.39 224454.00 160346.61 28.6% STREETS & ALLEYS 33097.29 121871.55 366040.00 244168.45 33.3% STREET MAINTENANCE A/C 3757.50 18527.58 89900.00 71372.42 20.6% LIBRARY 678.07 31952.49 68791.00 36838.51 46.4% SENIOR CITIZEN CENTER 10276.59 26595.04 82860.00 56264.96 32.1% PARK /REC. ADMIN. 3607.70 22891.49 95151.00 72259.51 24.1% RECREATION 5689.08 31180.07 153472.00 122291.93 20.3% CIVIC ARENA 8710.66 56762.61 112411.00 55648.39 50.5% PARK DEPARTMENT 22801.31 105312.77 409116.00 303803.23 25.7% CEMETERY 3076.88 14144.49 49132.00 34987.51 28.8% COMMUNITY DEVELOPMENT 2221.23 11095.42 33150.00 22054.58 33.5% DEBT SERVICE 8500.00 13000.00 57000.00 44000.00 22.8% :AIRPORT 112856.45 116423.74 55075.00 - 61348.74 211.4% 6080.88 31364.93 129016.00 97651.07 24.3% .TRANSIT ENERGY COUNCIL 3023.98 10298.08 30000.00 19701.92 34.3% S.C.D.P. COORDINATRO 2230.71 15068.45 0.00 - 15068.45 0.0% UNALLOCATED 96735.32 128875.36 355040.00 226164.64 36.3% TOTAL 455317.93 1404766.77 4071452.00 2666685.23 34.5% ;I-e?, 1/4 D 081461 0 REVENUE REPORT - LIQUOR FUND CITY OF HUTCHINSON FINANCIAL REPORT - 1989 APRIL ENTERPRISE FUNDS CURRENT YEAR TO ADOPTED BALANCE PERCENTAGE MONTH DATE ACTUAL BUDGET REMAINING USED LIQUOR SALES 31142.14 127473.22 447800.00 320326.78 WINE SALES 8656.56 34911.79 160300.00 125388.21 BEER SALES 49522.65 182097.12 700300.00 518202.88 BEER DEPOSITS - 114.09 - 251.38 0.00 251.38 MISC. SALES 2510.35 9582.99 45000.00 35417.01 INTEREST 493.87 1649.11 5600.00 3950.89 REFUNDS & REIMBURSEMENTS 0.00 0.00 0.00 0.00 CASH DISCOUNTS - 121.95 - 228.04 - 2800.00 - 2571.96 TOTAL EXPENSE REPORT LIQUOR FUND PERSONEL SERVICES SUPPLIES, REPAIR & MAINTENANCE OTHER SERVICES & CHARGES MISCELLANEOUS CAPITAL OUTLAY TRANSFERS COST OF SALES • OTHER TOTAL REVENUE REPORT - WATER SEWER /FUND FEDERAL GRANTS WATER SALES WATER '.METER SALES REFUSE SERVICES SEWER SERVICES EPA SALES PENALTY CHARGES INTEREST EARNED REFUNDS & REIMBURSEMENTS OTHER TOTAL EXPENSE REPORT - WATER SEWER /FUND 92089.53 355234.81 1356200.00 1000965.19 8952.25 47275.15 133169.00 85893.85 40.75 238.29 4700.00 4461.71 3005.87 6706.66 39800.00 33093.34 3.00 3.00 8900.00 8897.00 450.00 1238.32 29000.00 27761.68 0.00 0.00 110000.00 110000.00 65834.50 260629.69 1032600.00 771970.31 0.00 0.00 - 2300.00 - 2300.00 78286.37 316091.11 1355869.00 1039777.89 28.5% 21.8% 26.0% 29.4% 26.2% 35.5% 5.1% 16.9% 0.0% 0.0% 0.0% 25.2% 0.0% 23.3% 0.00 0.00 0.00 0.00 010% 35236.90 152389.62 506000.00 353610.38 30.1% 625.00 3990.30 6500.00 2509.70 61.4% 29607.50 132299.75 412000.00 279700.25 32.1% 117269.16 445254.05 1147000.00 701745.95 38.8% 0.00 0.00 0.00 1861134.44 39.4% 1160.61 4785.01 11000.00 6214.99 0.0% 6767.39 26945.38 60000.00 33054.62 44.9% 111.00 1913.32 2000.00 86.68 0.0% 100.69 20059.69 2000.00 - 18059.69 1003.0% 190878.25 787637.12 2146500.00 1358862.88 36.7% REFUSE 37299.80 179724.30 411438.00 231713.70 43.7% 22936.48 193076.99 853683.00 660606.01 22.6% •WATER S£rER 441937.93 779833.59 1805816.00 1025982.41 43.2% WASTE TREATMENT PLANT CONSTRUCT. 33647.92 57167.68 0.00 - 57167.68 TOTAL 535822.13 1209802.56 3070937.00 1861134.44 39.4% 110TCH I NSON HOUSING AND REDEVELOPMENT REGULAR BOARD MEETING APRIL 18, 1989 MINUTES I. CALL TO ORDER: 2:00 P.M. BOARD ROOM PARK TOWERS APARTMENTS Chairman John Paulsen called the meeting to order. Members present -John Paulsen, Don Krasen, Tammy Wendlandt, Richard Peterson, Pat Mikulecky, and Jean Ward. II. CONSIDERATION OF MINUTES OF MARCH 21, 1989 REGULAR BOARD MEETING There being no additions or corrections to the minutes, Pat Mikulecky moved the minutes be approved as mailed. Richard Peterson seconded and the motion carried unanimously. III. CONSIDERATION OF STATUS OF ACCOUNTS FOR PARK TOWERS AND HHRA GENERAL FUND Disbursements included $455.22 to Anderson Interiors for craftroom vertical blinds and border; $405.00 to Reid Floor Covering to replace kitchen tile and recarpet elevators; and McLeod County Auditor (PILOT) Payment in Lieu of Taxes. Don Krasen Moved that the financial statements be approved as submitted. Pat Mikulecky seconded and the motion carried unanimously. IV. SECTION 23 /PARK TOWERS PROJECT 1. The Annual Audit conducted by Betts 6 Hayes, Ltd. revealed no findings. 2. Open House plans for Park Towers 15 year anniversary are being finalized. Invitations have been sent out, speakers for the program beginning at 2:00 P.M. are as follows: John Paulsen, Reverand Thor Skeie, and Ancher Nelsen, craftroom remodeling is scheduled to be finished by the Open House date and an apartment to be shown to the public will be furnished by Hennen's for a $75.00 rental fee. The Open House will be held on Sunday, April 23, 1989 at 2:00 P.M.- 4:00 P.M. 3. The Director informed the Board that Park Towers currently has four vacancies. V. OTHER BUSINESS 1. Dorothy Knutson - Executive Director of the Willmar BRA described the programs administered by their HRA. 2. The Director contacted Tom Kuhn at HUD for information on their Section 202 Program. The program is designed for the very low income ($10,850) elderly, handicapped or disabled individual. Outside of the Twin Cities area, funds will be provided only for the housing of the mentally ill. 3. The MHFA programs that the task force consisting of John Paulsen, Tammy Wendlant, and Jean Ward recommends that the HRA become involved in are as follows: Rehabilitation Loan Program, Home Energy Loan Program, and Home Improvement Loan Program. The First Bank of MN has recently become involved in the Home Improvement Loan Program and the Home Energy Loan Program. The Director was asked to contact the person in charge of these programs 4_� ?-60 Hutchinson HRA -Board Meeting Minutes, April 18, 1989 Page 2 at First Bank Minnesota and invite that person to our May Board meeting. 4. Goals and Objectives were discussed with several areas mentioned as being projects the HRA may want to become involved in. These areas are as follows: 1.) Congregate Housing 2.) Minnesota Housing Finance Agency Programs 3.) Hotel Project 4.) Family Housing (3- bedroc 5.) Meals at Park Towers. Board members were asked to study these areas and amend and prioritize at the next HRA meeting. Vl. ADJOURNMENT There being no further business Chairman John Paulsen declared the meeting adjourned. Recorded by Jean Ward, Executive Director Next regular meeting, May 16, 1989 Pat Mikulecky, Secretary /Treasurer 0 0 MINUTES • HUTCHINSON AIRPORT COMMISSION Monday, May 1, 1989 Meeting called to order by Chairman Doug McGraw at 8:10 p.m. Members present: Chairman Doug McGraw, Mayor Paul Ackland, John Miller, Don Pankake, Dennis Kahl and Dave Skaar. Motion made by Dave Skaar, Seconded by John Miller to rescind the motions passed at the Airport Commission meeting dated Monday, April 17, 1989, and for the hangar rental rates to remain as previously stated $125.00 per month for the (2) two new enclosed large hangars, $75.00 per month for the (6) six new enclosed small hangars, $45.00 per month on old enclosed hangars and $25.00 per month on the open hangars, also that out of town renters be charged the surcharge of $10.00 additional for the enclosed hangars and $5.00 additional for the open hangars. The motion passed 4 to 2 with Doug McGraw and Dennis Kahl voting against the motion. See attached copy of Airport Commission minutes from April 17th, 1989, meeting. The five year capital improvement program was reviewed and updated by the Airport Commission. This report will be submitted to the state by Chairman Doug McGraw. Fred Steinhaus from Prior Lake, MN, gave a presentation concerning the FBO . position at the Hutchinson Airport. The next regular Airport Commission meeting will be held on May 30th, 1989, at 8:00 p.m. in the Council Chambers at City Hall. Meeting adjourned 11:45 p.m. Submitted by Doug Meier 0 MINUTES HUTCHINSON AIRPORT COMMISSION Monday, April 17, 1989 FOR YOUR INFORNAM Meeting called to order by Chairman Doug McGraw at 8:00 p.m. Members present: Chairman Doug McGraw, Don Pankake, Dennis Kahl, and Dave Skaar. Members absent: John Miller and Mayor Paul Ackland. Motion made by Dave Skaar, seconded by Doug McGraw to establish the hangar rent at $75.00 per month for the new small hangars and $125.00 per month on the (2) two new large hangars and also to eliminate the additional hangar rent surcharge for out of town residents. The old hangar rent is to remain as is. The motion passed unanimously. NOTE: See Hangar Cost Analysis submitted by Ken Merrill. Motion made by Dennis Kahl, seconded by Don Pankake to delete free hangar rent for the Civil Air Patrol (C.A.P.) due to revenue required for hangar payments. The C.A.P. will retain their priority on the hangar waiting list and the $50.00 hangar deposit required to be on hangar list has been waived for the C.A.P. only. The motion passed 3 to 1 with Dave Skaar voting against the motion. Tom Parker indicated to the commission that he was available for the FBO position at the Hutchinson Airport. Next Airport Commission meeting will be held on May 1, 1989, at 8:00 p.m. Meeting adjourned at 9:10 p.m. Submitted by Doug Meier 0 MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, April 18, 1989 0 1. CALL TO ORDER The meeting was called to order by Chairman Bill Craig at 7:30 p.m, with the following members present: Roland Ebent, Clint Gruett, Marlin Torgerson, ElRoy Dobratz, Larry Romo, Tom Lyke and Chairman Craig. Also present: Building Official Jim Marka and City Attorney Barry Anderson. Chairman Craig opened the meeting by welcoming Mr. E1Roy Dobratz unto the Planning Commission. 2. MINUTES Mr. Romo made a motion to approve the minutes of the regular meeting dated Tuesday, March 21, 1989. Seconded by Mr. Lyke the motion carried unanimously. 3. PUBLIC HEARINGS None. 4. NEW BUSINESS (a) CONSIDERATION OF EXTENDING CONDITIONAL USE PERMIT REQUESTED BY CLARK MILLER ON THE A & W RESTAURANT SITE Mr. Romo made a motion to recommend approval of the extention to City Council, seconded by Mr. Torgerson the motion carried unanimously. (b) CONSIDERATION OF FINAL PLAT OT "MAC SUBDIVISION" (2 mile radius) Mr. Torgerson made a motion to recommend approval of the final plat to City Council, seconded by Mr. Lyke the motion carried unanimously. (c) CONSIDERATION OF BEGINNING ANNEXATION PROCEEDINGS ON TRACT NI SECTION 1 LYNN TOWNSHIP OFF OF SOUTH GRADE RD. Mr. Ron Hansen, affected property owner, voiced his opposition to the proposal for many reasons with the main concern being the tax increase. Mr. Warren Nelson, property owner, stated opposition concerning his lot being locked -in from Dale St. and Kay St. Building Official Jim Marka explained staff recommendations for the annexation. Mr. Hansen commented on the fact everything has been platted around his property that can be platted. Discussion followed on the prior annexing of the surrounding property. Mrs. Ron Hansen commented on the annexation proceedings. Discussion followed on "forced annexation ". Building Official Jim Marka commented on the issue of the Comprehensive Plan. Chairman Craig commented on the property and the HUTCHINSON PLANNING COMMISSION MINUTES 4/18/89 usage of metered water out -side city limits. • City Attorney Barry Anderson stated the city could provide services outside the city siting two possible problems: 1) collection problems could exsist 2) property should be brought into the city for servicing utilities Attorney Anderson also commented on the uniqueness of this situation. Discussion followed on the effect of deferred assessments. Mr. Ebent moved not to proceed with the annexation, seconded by Mr. Torgerson the motion carried unanimously. (d) CONSIDERATION OF BEGINNING (REVISED) ANNEXATION PROCEEDINGS ON THE MCDONALD PROPERTY Mr. Torgerson made a motion to recommend approval of the revised annexation to City Council, seconded by Mr. Gruett the motion carried unanimously. (e) DISCUSSION OF DOUG YERKS RECYCLING PROPOSAL There was no discussion since Mr. Yerks was not present. Mr. Torgerson moved to continue discussion when appropriate information is provided. Seconded by Mr. Romo the motion carried unanimously. 5. OLD BUSINESS (a) DISCUSSION OF BURGER KING SITE Building Official Marka stated it has been one year, ten months since the original plan and rezoning. He commented on information and promises from Mr. Hornick on his plan. City Attorney Anderson commented on the following: 1) a pretrial set in May 2) frustration with Mr. Hornick and his promises 3) filing a Chapter 463 proceeding to fill the open excavation to the north of Gas and Grocery 4) Mr. Hornick's conversations stating development proceedings are beginning with Burger King 5) look at the long -term zoning plan, BRW may propose commercial zoning of the property 6) consider the possibility of the development agreement and possible down - zoning. Discussion followed on the removal of the house on 35 - 4th Ave NW. Mr. Craig Reese, neighboring property owner, voiced objection to giving Mr. Hornick any more time. 2 0 HUTCHINSON PLANNING COMMISSION MINUTES 4/18/89 Mr. Torgerson moved that the Planning Commission advise the City Council that the yellow house located at 35 - 4th Ave. NW is in violation of the Building Ordinances since it has been vacant more than six months. The house is to be removed and the open excavation filled by May 1, 1989, bringing the lot to a buildable status. Also, the open excavation to the North of Gas and Grocery is to be filled and restored to a buildable condition within 20 days of notice or the city will fill at owners expense. Seconded by Mr. Gruett the motion carried unanimously. Discussion followed on the zoning of the property. Mr. Romo made a motion to recommend that a site plan be available by May 1, 1989, to be considered at the May 16, 1989, meeting or downzoning of the property will begin. Seconded by Mr. Dobratz the motion carried unanimously. (b) BRW UPDATE Building Official Marka stated the proposal was more extensive than the city needs. Discussion followed on contract zoning, and as the growth in Hutchinson is slowing the zoning ordinance should possibly be only partially reviewed. (c) FREEDLAND FENCE PROPOSAL Mr. Freedland was not present for discussion. 6. OTHER BUSINESS Building Official Marka commented on the park land dedication fee by the School. Discussion followed on the school having a public recreation area. The item is to be discussed and recommendation made by the Park Board. There will be a possible conditional use permit application submitted at the May meeting regarding a Bed and Breakfast on Main St. 7. ADJOURMENT There being no further business the meeting was adjourned at 8:40 p.m. 3 Ilk. HUTCHINSON COMMUNITY HOSPITAL REGULAR BOARD OF DIRECTORS MEETING - April 18, 1989 Large Conference Room - 5:30 PM Present: Dori Johnson, Vice President; Diane Gilmer, Secretary; Rev Thor Skeie, Trustee; Dr. Robert Hegrenes, Chief of Medical Staff; Rich Myers, Trustee; Mike Carls, Trustee Absent: Bob Durfee, President Others Present: Philip G. Graves, Administrator; Francis P. Seivert, Director of Finance; Jane Lien, Director of Nursing Services; Gib Lehman, Construction Coordinator; Robyn Erickson, Director of Education and Marketing; Pat Halverson, Director of Mental Health Services; Cathy Nevanen, Hutchinson Leader; Bob Walters, KDUZ /KKJR Radio; Laurie Hulkonen, Recording Secretary The meeting was called to order at 5:50 PM by Vice President Johnson. Minutes of Past Meetings. Minutes of the March 21, 1989, regular meeting were approved as presented. Following discussion: Motion was made by Myers, seconded by Hegrenes, to approve the March 21, 1989, minutes of the regular meeting of the Board of Directors. All were in favor. Motion carried. Medical Staff Meeting Minutes. Minutes of the March Medical Staff meeting and the Executive Committee meeting were presented by Dr. Hegrenes. New Business A. Physician Recruitment Committee. The Board reviewed minutes of the meeting of the Physician Recruitment Committee. The Committee recommendations to hire a second staff psychiatrist and discuss an arrangement with Dr. John Fluegel for psychiatric services were received. Following discussion: Motion was made by Myers, seconded by Gilmer, to authorize the hiring of a second staff psychiatrist and discuss an agreement with Dr. John Fluegel for psychiatric services. All were in favor. Motion carried. It was noted that the Committee will begin recruitment efforts, as well, for a physician to replace Dr. Craig Belcourt at the Dassel Clinic, who will leave the practice at the end of June. The Board expressed their appreciation for Dr. Belcourt's considerable efforts in building the practice in Dassel. B. Medical Staff Applications. A recommendation from the Executive Committee of the Medical Staff for appointment of five weekend Emergency Room physicians was received. Credentials were reviewed. Following discussion: — ( —(5-) ` Regular Board of Directors Meeting - 4/18/89 Page Two B. Medical Staff Privileges (continued) Motion was made by Gilmer, seconded by Myers, to grant consulting staff privileges to Christine I. Traxler, MD; Dana S. Mann, MD; Richard A. Chilgren, MD; Paul E. Thompson, MO; and David R. Hartden, MD. All were in favor. Motion carried. C. Medical Office Building Progress. An update on the Hutchinson Medical Center's planning process was heard. The physician group expects to receive results of the process within the next six -to -eight weeks. A decision on their preference to remain in their present location or move to a new clinic building will be reached and brought to the board. This decision will direct the Hospital's next step in the expected overall remodeling /expansion project. D. Ambulance Garage. A proposal to build a new six -stall ambulance and service vehicle garage south of the present garage was presented. A larger garage is needed because of the size of the new ambulance to be delivered next week. One row of parking spaces in the South employee parking lot would be lost. The Hospital currently has four garage stalls which are used to house the / two ambulances, the pick -up, and a station wagon; garage space is being rented for the Hospital's van. The present garage will be remodeled to serve as storage space for the Purchasing Department. Supplies are currently delivered and moved to the lower level; the main level storage space will allow more efficient materials management. This item was considered for board action in tandem with the request for additional employee parking. E. Additional Parking. A proposal to expand parking space South and East of the Hospital was next considered. The current South parking lot would be expanded by an additional 50 parking spaces, and an additional lot containing 141 parking spaces, at an approximate cost of $1,000 per space, is planned for employee and possibly patient use (depending on the final location of the Medical Center). The board questioned why the proposed East parking lot allowed access from Century Avenue but did not access freemont Avenue. Concern was relayed that access from both streets might encourage people to use the parking area as a thoroughfare to drive from one street to another, rather than driving around the Medical Office Building and Hospital. Accompanying concerns for patient and employee safety and prevention of nuisance noise have been discussed with City officials, who have informed the Hospital of their desire for access from both streets. L 0 llke� Regular Board of Directors Meeting - 4/18/89 Page Three E. Additional Parking (continued) Following discussion: Motion was made by Carls, seconded by Myers, to request authority from the City Council to proceed with construction of a six -stall ambulance garage and expansion of parking to provide 50 additional spaces in the South parking lot and 141 additional parking spaces in an East parking lot. All were in favor. Motion carried. F. First Ouarter Status Report. The first quarter status report on 1989 institutional objectives was reviewed. No unusual comments were made. The first quarter status on 1989 Governing Board objectives was reviewed. No unusual comments were made. Following discussion: Motion was made by Skeie, seconded by Gilmer, to accept the status reports as presented. Skeie expressed his appreciation for the work done by the Hospital's Administrator and staff in the level of achievement toward reaching these objectives. G. Board Education Opportunities. The board members present were reminded of three upcoming education opportunities, including the LifeSpan annual meeting on April 27; the National Trustee Conference in Orlando, FL, in June; and the State Trustee Conference taking place July 7 -9 at Arrowwood. Anyone interested in attending the conferences were asked to contact Graves for further registration information. H. Other. No other items were discussed. Statistical Report. The statistical report for March was reviewed. Occupancy for the month was 51 %. Average daily census was 34.2, up almost five patients per day over previous months and one year ago. Average length of stay was five days. Admissions were down by 4.5% from one year ago. Accounts Payable. The accounts payable were presented. Following discussion: Motion was made by Myers, seconded by Gilmer, to approve the attached listing of accounts payable and cash disbursements in the amount of $945,896.84. All were in favor. Motion carried. Financial Statements. The financial statements were presented. For the second time, the Hospital exceeded $1 million in gross patient revenues. Net patient revenues were $907,000. Operating income for the month was $101,095. Auxiliary Meeting Minutes. Minutes of the February and March Auxiliary meetings were presented. No unusual comments were made. �3 � Regular Board of Directors Meeting - 4/18/89 is Four Patient Satisfaction Surveys. Surveys received since the last meeting were reviewed by those present. No unusual comments were made. AdJournment. Motion was made by Carls to adjourn the meeting. The meeting was adjourned at 7:20 PM. Respectfully submitted, LA ulkonen Diane Gilmer Recording Secretary Secretary LH i IV, HUTCHINSON COMMUNITY HOSPITAL LAST YEAR COMPARISONS - NATURAL CATEGORIES For Four Months Ended April 30, 1989 CURRENT PERIOD YEAR -TO -DATE 1988 1989 VARIANCE PATIENT REVENUE 1988 1989 VARIANCE Daily Hospital Service S 190,082 S 247,125 $ 57,043 Medical Nursing Units 78,060 90,033 11,973 Mental Health Unit 562.120 747.662 185.542 Ancillary S 830,262 $1,084,820 $ 254,558 Gross Patient Revenue ( 92.902) (122.294) (29.392) Less: Discounts & Allow S 737,360 S 962,526 $ 225,166 Net Patient Revenue 16.370 24.020 7.650 Other Operating Revenue S 753.730 $ 986.546 $ 232.816 Total Operating Revenue C S 315,109 S 408,989 $ 93,880 56,088 82,202 26,114 50,570 76,422 25,852 11,555 11,610 55 22,875 30,374 7,499 95,429 95,436 7 13,983 13,234 (749) 12,180 7,429 (4,751) 4,309 7,980 3,671 8,159 8,802 643 293 1,209 916 24,211 29,573 5,362 14.636 13.466 (1.170) OPERATING EXPENSES Salaries Employee Benefits Medical & Other Fees Raw Food Drugs Medical & Other Supplies Utilities Building & Equipment Rental Expense Insurance Interest Depreciation Other Expenses S 724,473 $ 919,646 S 195,173 254,535 343,313 88,778 2,154,430 2,740,886 586.456 44,651 50,730 6,079 $3,133,438 $4,003,845 S 870,407 (369,654) (512,736) (143,082) 70,197 69,605 (592) $2,763,784 $3,491,109 $ 727,325 74,398 96,519 22,121 $2,838,182 53,581,628 S 749,446 $1,250,809 $1,570,877 S 320,068 231,926 307,268 75,342 156,621 286,715 130,094 44,651 50,730 6,079 88,639 105,386 16,747 351,790 372,288 20,498 70,197 69,605 (592) Repairs 32,343 28,861 (3,482) 15,850 24,685 8,835 33,953 35,903 1,950 5,392 5,492 100 97,794 113,548 15,754 72.819 74.898 2.079 S 629.397 S 786.726 S 157.329 Total Operating Expense $2.452.784 $3.046.256 S 593.472 S 124,333 $ 199,820 f 75,487 Operating Income S 385,398 S 541,372 S 155,974 Add (Deduct) Non- Operatina Revenue (Expense) Price -Level Depreciation (32.675) (40.0231 (7.348) And Working Capital (130,700) (160.092) (29.392) 91.658 S 159.797 S 68.139 Excess Revenue Over Exp. $ _254.698 S 381.280 S 126.58 riiLASTYR.ARP (5 1 0 MINNESOTA DEPARTMENT OF PUBLIC SAFETY PHONE 617 - 2866158 LIQUOR CONTROL DIVISION 333 SIBLEY a STr PAUL, MN 56101 APPLICATION FOR CONSUMPTION AND DISPLAY ISET UPI PERMIT PERMIT FEE $150.00 5442 IF NAME AND ADDRESS SHOWN ARE PUBLIC NOT CORRECT, MAKE CHANGES IN SPACES BELOW Little Crow Bowling Lanes Inc. Hwy 7 We Box 2U3 Hutchinson, MN 5535U NOTE: ALL CLUB'ON -SALE[ INTOXICATING LIQUOR LICENSEE'S ARE EXEMPT FROM APPLYING. nPr. 9:'n— ii:•Tr�jno �lr— ;i:edrne. cam -- 1 Nain• o• 9�A 7L�1 U ( C�'Lt .l'CL.aJ_�1nrSya tlu,nell S //lr•• Paarl.<or BO. unn, State `L( K")rt7'�Cia YI ✓1. J�250 P Ami TTT P •N <• �p ea•. uon(reie. r•nl, Lgndnl<Sun.M< L_JRi.•1•Clu. &1 (i IN re C r Clup M•na // </9t Maw•<f 11Mnapar R.'-ou-1 �✓.�� Aware al owns �o F' �.� l)uOTHER UINESS ESTABLISHMENT! f'I R Its.., LJNa TO THIS BUSINESS FOR HIS LOCATIONr L,. LI 1 (�Y., nNn IS YPPLIC AI'i -I,ON V ORIGINYL I RFNFwgL'I<l. TRgNSiER❑ Ii TRAN$ R, OPM R LICENSEES NAME AND BUSINESS TRADE NAME FOR A PUBLIC BUSINESS: R a PaNnerM•o. State the Name and A• nHi of Ewh Pa•tmr: Ile Corlwration, Stale IM Name and Aallnaf nt Exh 011irrr sa. rY�r 3Jfr a r ^ � <<e P.rin.gD�r[e• Ph1r% �Pil4+H ✓� Aadr n Qi tluf..eH nlnlp.11lor AadNH FOR APRIVATE CLUB <H Clue reania•d Nump•r of Mlmperf Amoonl of DWf M•mpNMla Rpui••m• tle m9 n n up AI Pr•Hnt L [algn' b CIUD Bulltlin9 Own•a or R•nfro! Dorf CIUD Maml•in Lnabn Fw nMmbrl 10 $1.I t-1 n. ❑Nn Pp mur n•Dm •m• ged.m wp r .<arr n...r Nam• Aaa.a• auo 011-11111.0.1 Name wameH Has applicant; if partnership, any partner; it corporation, any officer or director; if club, any club officer or director, ever had a license under the Minnesota Liquor Control Act revoked or suspended or been convicted for any violation of State Laws or local ordinances; if so, give date and details cae nnr nmle Ina, me dand" nua of "own knowledge add uMe.... W the, Ina B,., of INU mlarmaaon or In 9wlNre to T„a wNmnl mfwn idde. nnuuf uuH Iw n.au0on of Mn o.•mn. ANY PERMIT ISSUED HEREUNDER DOES NOT ALLOW THE SAL E'INTOAICATING LIQUOR. NO CONSIDERATION WILL BE GIVEN TO THIS APPLICATION UNLESS APPROVED AS PROVIDED BELOW: _ . IF THE BUSINESS IS LOCATED IN A COUNTY •1811- AB N rcMrl par. IF A CLUB ATTACH A COPY OF THE CONSTITUTION AND APO•naa cnu•wrwn coPnh aqua or R•andeam.B[• Dal. BYLAWS OF THE CLUB AND A CURRENT LIST OF MEMBERS. IF THE BUSINESS IS LOCATED IN A MUNICIPALITY CASH APwom] Ceum,l Pr,od•ntm ReP�IHntaluf 0 CHECK P$ 9Wl lr MI W-1-1 0 0 EFFECTIVE APRIL 1, 1989 AFFIDAVIT n.'ee '7" ode, e- .r AM OVER 65 YEARS OF AGE, OR I AM ON DISABILITY AS DEFINED BY THE SOCIAL SECURITY ADMINISTRATION, AND MY INCOME PER YEAR IS LESS THAN: FAMILY SIZE �l 2 INCOME $?,560 $9,180 THE STANDARD CHARGE OF$11,05 FOR TRASH AND REFUSE SERVICE WOULD IMPOSE A FINANCIAL HARDSHIP ON ME AND I THEREFORE ASK REDUCTION; OF THE CHARGE TO $1,50, SIGNATURE STREET ADDRESS FOR OFFICE USE ONLY To: WATER DEPARTMENT DATE S1 ' li 9 ACCOUNT NUMBER -26 0 - b DATA CHANGE To: CITY COUNCIL DATE COUNCIL ACTION: APPROVED DISAPPROVED PUBLISHED IN THE HUTCHINSON LEADER ON THURSDAY, MAY 11TH, 1989, AND ON THURSDAY, MAY18THo 1989. NOTICE OF HEARING LETTING NO. 3 PROJECT NO. 89 -03 Publication No. 3994 TO WHOM IT MAY CONCERN: Notice is hereby given that the City Council of Hutchinson, Minnesota, will meet in the Hutchinson City Hall Council Chambers at 8:00 P.M. on the 23rd day of May, 1989, to consider the making of an improvement of the Downtown Area of Hutchinson between Franklin Street and Hassan Street from the Crow River to 4th Avenue South by the Construction of Sanitary Sewer, Watermain, Service Leads, Sprinkler Systems and Appurtenances, pursuant to Minnesota Statutes, Sections 429.011 to 429.111. The area proposed to be assessed for such improvement is the benefitted property, for which property owners shall receive mailed notice. The estimated City /State Cost of said improvement is $762,785.00, with an estimated Assessable Cost of $59,215.00, for the Total Estimated Cost of $822,000.00 Such persons as desire to be heard with reference to the proposed improvement will be heard at this meeting. Dated: May 9th, 1989 �A.u4?lt City Adkinist tor PLEASE NOTE: IT IS IMPORTANT THAT YOU ATTEND THIS HEARING, Wfflrn= YOU ARE FOR OR AGAINST THE PROJECT, IN ORDER THAT YOUR COUNCIL CAN BE BETTER INFORMED OF A TRUE REPRESENTATION OF OPINION- 0 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS RESOLUTION NO. 9008 PROJECT NO. 89 -05, 89 -06, 89 -07, 89 -12 WHEREAS, a resolution of the City Council adopted the 25th day of April, 1989, fixed a date for a Council Hearing on the improvement of the Uptown Area of Hutchinson between Franklin Street and Hassan Street from the Crow River to 4th Avenue South by the Construction of Sanitary Sewer, Watermain, Service Leads, Sprinkler Systems and Appurtenances; AND WHEREAS, ten days' published notice of the hearing through two weekly publications of the required notice was given and the hearing was held thereon on the 23rd day of May, 1989, at which all persons desiring to be heard were given an opportunity to be heard thereon, NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. Such improvement is hereby ordered as proposed in the council resolution adopted the 25th day of April, 1989. 2. The Director of Engineering is hereby designated as the Engineer for this improvement. He shall prepare plans and specifications for the making of such improvement. Adopted by the Council this 23rd day of May, 1989. Mayor City Administrator 61 ' `J James G. DeMeyer 1004 Highway 15 South • P.O. Box 428 Hwchinwm Mwwaota 55350 Telephone: 612/587,3191 REQUEST THAT THIS COMMUNICATION BE READ AT THE MAY 23 PUBLIC HEARING May 23, 1989 T0: Mayor, Aldermen and/or City Clerk AY 1989 City of Hutchinson�y lr.D a 37 Washington Avenue West Hutchinson, MN 55350 By 'r -tip FROM: James G. DeMeyer Ci68L3 364 Larson Street P.O. Box 4.2.8 Hutchinson,,MN 55350 You are hereby notified that objection is made in connection with Letting #3, Project # 89 -03, Downtown Sprinkling. In reviewing the article "Counsel adjusts assessment plan to reduce sprinkling costs to businesses ", Hutchinson Leader dated 4 /27/89, . Page 6A, reference is made that $252,500 would came from the City water fund, that $25,000 would cane from the City sewer fund, and that the City cost is $12,000 as it relates to the downtown sprinkling project, with a public hearing scheduled for 8:00 p.m., May 23, 1989. I have not received a notice of an assessment regarding this arrangement. It continues to be the same rhetoric. The cotmunity not only has given up large amounts of taxes from the tax base for the downtown area but now, as I understand the article, we again are reaching out and taxing the citizens of Hutchinson by taking from the water and sewer fund. The $12,000 cost stated, in my judgment, can be a tangible cost which I have no objections to. Recent developments and activities by the Council, in my judgment, are not giving the citizens specific notice of what is going on and what effects this type of government will have on our city 5 -10 years from now. It seems as though too many in public office today feel it is a privilege and they do not have to be accountable for what they obviously feel are dumb citizens. The machinery developed which makes many matters omplex and the average citizens left in the dark, from my point of view, does not justify that elected officials extend burdens to its citizens unjustly. . C1James G`D`Myer� > Received this 23rd Day of May, 1989 t v 5 x Council adjusts assessment plan to reduce sprinkling costs to businesses By JANE HODGINS Staff Writer Action Tuesday by the Hut- chinson City Council carried the city one step closer to a final decision on downtown base- ment sprinkling The long- debated issue became a topic when the Min- nesota State Fire Code man- dated that commercial basements exceeding 1,500 square feet in size must be equipped with sprinkling devices. Aimed at diminishing proper- ty loss in the event of fire, com- pliance with the mandate was accompanied by a price many downtown merchants said they couldn't pay. The city's application for a Small Cities Development grant was originally intended to pro- vide financial assistance to mer- chants installing the devices. While the grant provided fun- ding for other downtown revitalization efforts, the amount of funding alloted in the grant to sprinkling was drastical- ly reduced from the original ap- plication. Prior to Tuesday's meeting with the council, members of the Hutchinson Community Development Corp. (HCDC) finance committee met in an ef- fort to find a way to reduce a proposed assessment of $85,000 to be split among the 49 proper- ty owners with basements ex', ceeding the 1,500 'square-foot limit. The group also sought to reduce the amount of a propos- ed deferred assessment of $87,500 which was to be divided among 38 property owners with smaller basements and who are not legally required to install sprinklers. The' finance committee ultimately determined . that money in the city's revolving loan fund, which was already calculated to provide $238,000 for the project, could be used to offset decreases in the assessments. According to the HCDC pro- DOWNTOWN SPRINKLING i Total Estimated Cost: $822,000 Funding Sources: City revolving loan $373,285 City water fund $252,500 SCDG funding* Assessable g6st $37,215 City sewer fund $25,000 Property owners improvement — $22,000 City cost 1 $12,000 rr — Small Cities Development Grant posal approved by the council, money from the revolving loan fund would allow the city to reduce the active $85,000 assessment by $76,195, leaving assessments to each property owner at $300. The proposed deferred assessment would be reduced by $59,000, leaving that assessment at $300 per property as well The total assessable cost of the project would 'be $37,215. According to the HCDC pro- posal, $135,285 in additional revolving loan funds would be dedicated to the sprinkling pro- ject. The council approved the fun- ding system with one amend- ment relating to deferring assessments for properties with basements smaller than the size affected by the fire code. City,Attorney Barry Anderson said that because the new water service would not be exclusively tot sprinkling, the city will be able to prove benefit and col - ldct the assessment. - Property owners would be assessed for the cost of the new water entrance and installation of a valve necessary to install a sprinkling system. Because the city succeeded in significantly decreasing the cost of the assessment, Alderman Marlin Torgerson said he would be in favor of making all assessments on the project ac- tive. The council concurred. The sprinkling project is estimated to cost $822,000. Fun- ding sources include the Small Cities grant, assessments against property as well as a sliding scale of improvement costs charged to property owners, money from the city's general fund and water and sewer ac- counts, and the revolving loan fund. The sliding scale hinges on in- dividual property owners' par- ticipation in revitalization ef- forts. Property owners will be re- quired to pay a per -foot cost of the actual sprinkling system in- stallation based on whether they implement other renova- tions. A public hearing on the issue is scheduled for 8 p.m. May 23. • 11 Gamnu� I rcLm[ ALBERT LEA ALEXANDRIA ANOKA AUSTIN BEMIDA BRAI NERD BROOKL +N PARK CANBY DE?RO..* LAAE5 DULUTH EAST GRAND FORKS EDEN PRAIRIE EVELETH FARIBAULT GRANITE FALLS HIBBING HUTCHINSSON JACKSON MANKATO MINNE PGL5 MOORHEAD FINE CITY PIPESTONE RED WING ROCHESTER ROSEMOUNT ST CLOUD ST PAUL STAPLES THEE RIVER FALLS WABENA WHITE BEAR LAKE WILLMAR WINONA 0 t I *w Ainnesota Technical Institute System aa•6o.ro of Vtica T E ", strry aa� aa�. • ase 1110 May 9, 1999 George Field, Fire Marsha( City of Hutchinson 37 Washington Avenue West Hutchinson, MN 55350 Dear Mr. Field: FOR YOUR INF_ORMAim Thank you for your F.I.R.E. Center Information Request concerning inadvertent discharge from Automatic Sprinklers. We answer more than a thousand questions per year, and yours was a first. But I think we have found the answers you need. Automatic Sprinkler activation, except in the case of a fire, is VERY rare. A Federal Emergency Management Agency publication cites a National Fire Protection Association survey which found an accidental discharge less than once per million heads per year. We also contacted the Automatic Sprinkler trade association and they cite an even better record of one per SIXTEEN MILLION per Year. This translates to a building with 10,000 sprinklers expecting one accidental discharge sometime in the next 1,600 years. These figures do not allow for human - related" problems such as letting pipes freeze Or (as you explained) mechanical damage through vibration and metal fatigue. Most Automatic Sprinkler problems and failures are human-related ... the systems an VERY reliable. . -`y't" Many cities around the country require Automatic Sprinkler systems in all below -grade areas. I have seen unsprinklered basement fires progress and overwhelm firefighting forces just because the firefighters could not get within range of the fire. The results were significant losses to the communities. I applaud your council's efforts at improving.,Hutchinson's fire safety. Regardless of the source of information, you can be assured that unwanted sprinkler activations are very, VERY infrequent. If we can be of any further help, please let me know. Sincerely, KifbyfliBfer, Fire Service Specialist Fire Information Research & Education (F.I.R.E.) Center (612) 296 -6516 An Equal Opportunity EDUCATOR and EMPLOYER �_4. -56- In fact, most sprinkler leakage incidents are caused by abuse of the system -- allowing pipes to freeze or overheat, or breaking pipes or sprinklers -- according to a five -year study of claims summarized in NFPA's Fire Protection Handbook. NFPA estimates that an accidental sprinkler opening due to equipment defect occurs in less than one sprinkler per million per year.32 These statistics suggest that water damage incid- dents due to home sprinklers would not add significantly to the current rate of plumbing - related water damage episodes. In fact, sprinkler systems receive more thorough testing -- for leakage, water hammer, sensitivity to heat and cold, vibration and strength of frame -- than any other part of a building's water system. , Additional protection against water damage could result from current research now being conducted to produce a sprinkler that will shut itself off when the temperature drops below a certain point (indicating successful extinguishment) instead of requiring manual shut off as with current sprinkler systems. New sensing devices have greater flexibility and should be able to operate after sprinkler activation has occurred. Fire Administration research on more effective water distribution patterns also should help on this problem. Perceptions About Need For Sprinklers Are A Problem As with detectors, reducing sprinkler cost to a more manageable level for the average homeowner is not sufficient to attract those who do not perceive fire to be a real threat to them. Results of the Rolf Jensen, Inc. /Schirmer Engineering Corporation study, conducted in 1977, indicated "a general lack of awareness or concern for the residential fire problem" among the potential users of home sprinklers who were inter- viewed. About 30 percent did not consider fire a threat to them.33 This 30 percent group is roughly the same size as the group of non - owners of detectors who believe fire is no threat. Public and private efforts, like those involving detectors, must be encouraged to address this fatalistic attitude if residential sprinkler technology is to fulfill its potential of saving lives and property from fire. Residential Water Supply And Pressure Are A Problem For Some An additional obstacle to the use of residential sprinklers is that water supplies and pressures required for effective operation are not practical In residences in some areas. For example, problems exist in rural localities where water is supplied from wells instead of distributed under pressure through pipes. Research is needed to determine how many people are affected by this problem and to identify alternate water supplies (e.g., water tanks or water from solar energy systems) or distribution technologies suitable for sprinkler operation in these areas. PUBLISHED IN THE HUTCHINSON LEADER, HUTCHINSON, MINNESOTA, ON TUESDAY, MAY 9TH9 1989. NOTICE OF HEARING ON PROPOSED ASSESSMENT PUBLICATION NO. 3992 ASSESSMENT ROLL NO. 250 LETTING NO. 2 PROJECT NO. 89 -02 Hutchinson, Minnesota May 5th, 1989 TO WHOM IT MAY CONCERN: Notice is hereby given that the Council will meet at 8:00 P.M. on the 23rd day of May, 1989, in the Council Chambers at City Hall at Hutchinson, Minnesota, to pass upon the proposed assessment for the improvement of Graham Street from the North Line of the Wagner Development Corporation Plat to 8th Avenue Southwest; Wagner Street, Larson Street, and Kay Street from the North Line of the Wagner Development Corporation Plat to Goebel Street; Goebel Street from the East Line of the Wagner Development Corporation Plat to Kay Street; and 8th Avenue Southwest from Dale Street to the West Line of Lot 18, Block 10, Wagner Development Corporation Plat by the Construction of Sanitary Sewer, Water Main, Sewer and Water Services to all Buildings or Buildable Sites, Storm Sewer, Grading, Aggregate Base, Street Lighting, and Appurtenances. You may at anytime prior to certification of the assessment to the County Auditor, pay the entire assessment on such property, with interest accrued to the date of payment, to the City Administrator. No interest shall be charged if the entire assessment is paid by October 1st, 1989. You may, at anytime thereafter, pay to the City Administrator the entire amount of the assessment remaining unpaid, with interest accrued to December 31st of the year in which such payment is made. Such payment must be made before November 15th or interest will be charged through December 31st of the succeeding year. If you decide not to prepay the assessment before the date given above, the rate of interest that will apply is 9 percent per year. The right to partially prepay the assessment shall be until October 1st, 1989. The proposed assessment is on file for public inspection at the City Administrator's Office. The total amount of the proposed assessment is $261,620.01. Written or oral objections will be considered at the meeting. No appeal may be taken as to the amount of an assessment unless a signed, written objection is filed with the City Administrator prior to the hearing or presented to the presiding officer at the hearing. The Council may, upon such notice, consider any objection to the amount of a proposed individual assessment at an adjourned meeting upon such further notice to the affected property owners as it deems advisable. If an assessment is contested or there is an adjourned hearing, the following procedure will be followed: 1. The City will present its case first by calling witnesses who may testify by narratives or by examination, and by the introduction of exhibits. After each witness has testified, the contesting party will be allowed to ask questions. This procedure will be repeated with each witness until neither side has further questions. j� t Publication No. Page 2 2. After the City has presented all its evidence, the objector may call witnesses or present such testimony as the objector desires. The same procedure for questioning of the City's witnesses will be followed with the objector's witnesses. 3. The objector may be represented by counsel. 4. Minnesota rules of evidence will not be strictly applies; however, they may be considered and argued to the Council as to the weight of items of evidence or testimony presented to the Council. 5. The entire proceedings will be tape recorded. 6. At the close of presentation of evidence, the objector may make a final presentation to the Council based on the evidence and the law. No new evidence may be presented at this point. An owner may appeal an assessment to District Court pursuant to Minnesota Statutes Section 429.081 by serving notice of the appeal upon the Mayor or City Administrator within 30 days after the adoption of the assessment and filing such notice with the District Court within ten days after service upon the Mayor or City Administrator. Under Minnesota Statutes, Sections 435.193 to 435.195, the Council may, in its discretion, defer the payment of this special assessment for any homestead property owned by a person 65 years of age or older for whom it would be a hardship to make the payments. When deferment of the special assessment has been granted and is terminated for any reason provided in that law, all amounts accumulated, plus applicable interest, become due. Any assessed property owner meeting the requirements of the law and the resolution adopted under it may, within 30 days of the confirmation of the assessment, apply to the City Clerk, for the prescribed form for suoh deferral of payment of this special assessment on his property. Gary D. PVotz, Cibt Administrator City of Hutchinson, Minnesota 0 0 RESOLUTION ADOPTING ASSESSMENT RESOLUTION NO. 9006 ASSESSMENT ROLL NO. 250 WHEREAS, pursuant to proper notice duly given as required by law, the Council has met and heard and passed upon all objections to the proposed assessment for the improvement of Graham Street from the North Line of the Wagner Development Corporation Plat to 8th Avenue Southwest; Wagner Street, Larson Street, and Kay Street from the North Line of the Wagner Development Corporation Plat to Goebel Street; Goebel Street from the East Line of the Wagner Development Corporation Plat to Kay Street; and 8th Avenue Southwest from Dale Street to the West Line of Lot 18, Block 10, Wagner Development Corporation Plat by the Construction of Sanitary Sewer, Water Main, Sewer and Water Services to all Buildings or Buildable Sites, Storm Sewer, Grading, Aggregate Base, Street Lighting, and Appurtenances. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted, and shall constitute the special assessment against the lands named therein, and each tract of land therein included in hereby found to be benefitted by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of ten (10) years, the first of the installments to be payable on or before the first Monday in January, 1990, and shall bear interest at the rate of percent per annum as set down by the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from October 1st, 1989, until the 31st day of December, 1990. To each subsequent installment when due, shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Treasurer, except that no interest shall be charged if the entire assessment is paid by the 1st day of October, 1989; and he may, at any time thereafter, pay to the City Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to the 31st day of December, of the year in which such payment is made. Such payment must be made before November 15th, or interest will be charged through December 31st, of the next succeeding year. 4. The Administrator shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the property tax lists of the County, and such assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted by the Council this 23rd day of May, 1989. City Administrator Mayor RESOLUTION ACCEPTING BID AND AWARDING CONTRACT RESOLUTION NO. 9007 LETTING NO. 2 PROJECT N0. 89 -02 WHEREAS, pursuant to an advertisement for bids for the improvement of Graham Street from the North Line of the Wagner Development Corporation Plat to 8th Avenue Southwest; Wagner Street, Larson Street, and Kay Street from the North Line of the Wagner Development Corporation Plat to Goebel Street; Goebel Street from the East Line of the Wagner Development Corporation Plat to Kay Street; and 8th Avenue Southwest from Dale Street to the West Line of Lot 18, Block 10, Wagner Development Corporation Plat by the Construction of Sanitary Sewer, Water Main, Sewer and Water Services to all Buildings or Buildable Sites, Storm Sewer, Grading, Aggregate Base, Street Lighting, and Appurtenances; bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement: Bidder Amount Bid Juul Contracting Company Part A $ 209,942.75 Part B $ 9,906.00 N. H. Snider Construction Co. Part A $ 248,066.40 Part B $ 11,727.00 AND WHEREAS, it appears that Juul Contracting Company of Hutchinson, Minnesota, is the lowest responsible bidder, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL HUTCHINSON, MINNESOTA: 1. The Mayor and City Administrator are hereby authorized and directed to enter into the attached contract with Juul Contracting Company of Hutchinson, Minnesota, in the name of the City of Hutchinson, for Part A of the improvement contained herein, according to the Plans and Specifications therefor approved by the City Council and on file in the Office of the City Administrator. 2. The City Administrator is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained until a contract has been signed; and the deposit of the successful bidder shall be retained until satisfactory completion of the Contract. Adopted by the City Council this 23rd day of May 1989. Mayor City Administrator 11 i 0 MEMO Date: may 19, 1989 Fran: John Korngiebel To: Connie Mangen Re: Main Place pKroomglebel Architecture �I SuhS% �Z 46 WaMnyton Awnw Eat Nutchlmon, Mkmesole 66960 Dear Ms. Mangen I wish to inform you of my continued interest in the rehabilitation of the Jorgenson Hotel and progress thus far. I have an option on the property and have the biding documents 508 complete. The Finance Committee of the Community Developement Corp. has held a prelimin- ary meeting on the project and has outlined the financial information they will require from me. I have talked to members of the banking community and they have indicated a willingness to cooperate on 1/3 of the financing package. The project proposal remains basicly the same as outlined in the Cunt proposal with 22 one bedroom and 1 three bedroom apartments being added, and the exist- ing commm_rcail space being retained as is with only exterior retrofit. I anticipate the completion of the financial package and bid documents in the next two months, with construction begining in Fall. cc; John Bernhagen Mayor & Council m---- Gary Plotz JWK /mh May 17, 1989 Hutchinson City Council City Hall 37 Washington Avenue West Hutchinson, MN 55350 Dear Hutchinson City Council Members: HUTCHINSON LIONS CLUB HUTCHINSON, MN W i The Hutchinson Lions Club has received permission from John Alrick and the Hutchinson Jaycees to sell concessions during the 1989 Water Carnival weekend. The Lions Club is a nonprofit organization which owns its own portable food wagon. We have in the past sold food items such as mini- donuts, hot dogs, Polish sausage, barbeques, onion rings, french fries, cheese curds, pop, and slush drinks. We are seeking permission from the City of Hutchinson to set up the food wagon on city property and have access to an electrical hookup for the food wagon. Since the carnival will be located at West River Park, we would like the food wagon to be near the building adjacent to the boat landing by West River Park. The Hutchinson Lions Club has elected to operate the food wagon on Friday and Saturday evening, 5:00 p.m. to 10:00 p.m., and Sunday from approximately 3:00 p.m. until after the fireworks. The food wagon requires 110V electrical hookup. We appreciate your assistance in this Lions fundraiser. All proceeds from Lions projects are returned to the public in the form of donations, financial assistance for the needy, scholarships, etc. Please feel free to contact me should any questions arise. I look forward to your reply and thank you for your cooperation. Sincerely, Keith R. Kamrath, D.C. KRK /gmt y • WATER USE The purpose of using the winter quarter as the quarter to establish sewer rates for the remaining three quarters is that it is normally the best estimate of the quantity of wastewater generated by a residential user. Usually the winter quarter will be the quarter of lowest water use. This has not been the case at Country Club Terrace. As shown above the lowest quarterly water use ( *) varied from 1986 through 1988. Also, the tenants at CCT are not permanent. The recent layoff at HTI created several vacancies. HTI's shaky employment status may also create additional vacancies. • We do not feel that it is fair to lock in to one quarter and use it as a basis for future sewer rates. We feel that the theoretical sewer use rate established last year (15,000 /home /qtr.) is a fair rate in line with normal residential housing in Hutchinson. Again, we are not asking for free water. We will pay for all water that passes through our meter. We have corrected several sources of leakage since our last appearance before the City Council. The sources have been the connections between the water service line and the thermaline riser. In one case the line was completely disconnected. We will continue to closely monitor our property for sources of water leakage and make quick, permanent repairs. We are making an effort to hold down rents in a community where there are many low paying ,jobs. We want to pay our fair share of expenses and do not wish to be subsidized by the City. However, we do not want to pass on expenses that we feel are unfair. Thank you for you consideration this evening. HUTCH, INC. dba COUNTRY CLUB TERRACE William R a Block President COUNTRY CLUB TERRACE MHP 5/23/89 (1,000 GAL.) 1989 1988 1987 1986 Winter Qtr. 12/01 -02/28 4,282 4,128 2,917* 2,833 Spring Qtr. 03/01 -05/30 5,044 3,068 2,602* Summer Qtr. 06/01 -03/30 7,135 3,291 2,844 Fall Qtr. 09/01 -11/30 3,412* 3,685 2,495 The purpose of using the winter quarter as the quarter to establish sewer rates for the remaining three quarters is that it is normally the best estimate of the quantity of wastewater generated by a residential user. Usually the winter quarter will be the quarter of lowest water use. This has not been the case at Country Club Terrace. As shown above the lowest quarterly water use ( *) varied from 1986 through 1988. Also, the tenants at CCT are not permanent. The recent layoff at HTI created several vacancies. HTI's shaky employment status may also create additional vacancies. • We do not feel that it is fair to lock in to one quarter and use it as a basis for future sewer rates. We feel that the theoretical sewer use rate established last year (15,000 /home /qtr.) is a fair rate in line with normal residential housing in Hutchinson. Again, we are not asking for free water. We will pay for all water that passes through our meter. We have corrected several sources of leakage since our last appearance before the City Council. The sources have been the connections between the water service line and the thermaline riser. In one case the line was completely disconnected. We will continue to closely monitor our property for sources of water leakage and make quick, permanent repairs. We are making an effort to hold down rents in a community where there are many low paying ,jobs. We want to pay our fair share of expenses and do not wish to be subsidized by the City. However, we do not want to pass on expenses that we feel are unfair. Thank you for you consideration this evening. HUTCH, INC. dba COUNTRY CLUB TERRACE William R a Block President RESOLUTION NO. 9002 CITY OF HUTCHINSON RESOLUTION FOR PURCHASE The Hutchinson City Council authorizes the purchase of the following: ITEM COST PURPOSE DEPT. BUDGET VENDOR 16 Doz. Softballs 1492.20 Recreation Program Rec. Yes Kokesh Athletic Nalco Chemical 8448 5564.00 Wastewater Treatment WWTP Yes Nalco Chemical Co. Trees 3585.0 Tree Plantings Forestr Yes Walker Tree Servic The following items were authorized due to an emergency need: ITEM I COST I PURPOSE I DEPT. BUDGET I VENDOR Date Approved: May 23, 1989 00 tion made by: Seconded by: Resolution submitted for Council action by: �I� tit APR 1959 w RECEIVED ru 4/24/89 Si .01 Dear Mr. Mayor and City Council This letter is to express my desire to operate a food concession in the park adjacent to Peter's during the summer months. I believe that this could enhance many of the events taking place there and also help me when these events consume all of the available parking around our restaurant. I can ensure that the portable unit will be attractive and operated in a businesslike manner. eapectfu� � Peter Brynildso Peter's Restaurant & Lounge 0 ua 0 RECITALS: 1. This agreement is made and entered into this day of May, 1989, by and between the City of Hutchinson, a Minnesota municipal corporation, ( "City ") and Peter Brynildson the owner and operator of a restaurant located in the 101 Park Place building known as Peter's Restaurant & Lounge ( "Peter's "). 2. Peter's has requested permission from the City to sell food products outside the building known as 101 Park Place. 3. This agreement governs the terms under which the City will permit the sale and consumption of food products outside of the licensed premises currently occupied by Peter's. THE PARTIES AGREE AS FOLLOWS: 1. Peter's shall be permitted to set up a vending cart or booth on the sidewalk immediately adjacent to the north side of the 101 Park Place building. At Peter's option, Peter's may also set up outside tables for the service of food. 2. Peter's shall not block the public sidewalk preventing the public from using the sidewalk for the purpose for which it was constructed and installed. 3. No alcoholic beverages may be served as a result of the execution of this agreement. 4. Peter's shall at all times have control of the area -1- governed by this agreement and shall be responsible for keeping the area in a clean and orderly condition. 5. Peter's agrees and acknowledges that it acquires no rights under this agreement against the City, whether by prescriptive easement, adverse possession or any other theory of law. 6. This agreement may be revoked by the City without cause at any time. Revocation of rights under this agreement shall become effective upon the mailing of notice by the City Administrator of the revocation to the following address: Peter Brynildson 101 Park Place Hutchinson, Mn. 55350 7. The operations contemplated by this agreement are strictly limited to those evenings during which formal events have been scheduled and are conducted in Library Square Park. 8. This agreement shall expire on August 1, 1989. Dated Attest: Gary D. Plotz City Administrator Peter Brynildson, d /b /a Peter's Restaurant & Lounge CITY OF HUTCHINSON By Paul L. Ackland, Mayor -2- 0 0 0 (612) 587.5151 CITY OF HUTCHINSON 37 WASHING TON AVENUE WEST HUTCHINSON, MINN. 55350 M E M 0 DATE: May 18th, 1989 TO: Mayor and City Council ✓ FROM: City Engineer RE: Franklin Avenue North Parking Lot Between 1st and 2nd Avenue Attached is the cost estimate for basic construction of the above— referenced parking lot. MVP /pv attachment !O • ias��' Marlow V. Priebe City Engineer ca NORTH FRANKLIN STREET PARKING LOT ESTIMATE LOT/ 768 Remove 3 trees and prune 4 trees Backhoe to remove tree stumps and misc. concrete Outside contractor backhoe 8 hrs. @ ;65.00 /Hr. Front end loader 32 hrs. @ $75.00 /Hr. 3 Trucks 48 hrs. @ 535.00 /Hr. Grader 4 hrs. @ ;70.00 /Hr. 300 Yard of Class 5 Gravel @ 52.85 /yard Skid steer loader 8 hrs. @ $45.00 Nan hours total of 128 hours of which 96 hours are equiment hours that include operator. This leaves a balance of 32 hours of man hours at an average hourly wage of ;12.00 /hour. $ 260.00 $ 520.00 $ 2,400.00 $ 1,680.00 $ 280.00 $ 855.00 $ 360.00 $ 384.00 Total Cost-- ---- -- $ 6,739.00 Outside Contractor costs $ 520.00 Cost to City for Class 5 $ 855.00 Out of Budget Expense Total $1,375.00 0 0 (612) 587.5151 CITY OF HUTCHINSON 37 WASHING TON AVENUE WEST HUTCHINSON, MINN. 55350 l3"U991 DATE: May 17th, 1989 TO: Mayor and City Council ✓ FROM: City Engineer RE: Hook -up Fee Since 1967, the City has used a hook -up fee for sanitary sewer and water in those areas where the City has constructed said facilities as follows: 1. Regular size lines, but not following 429 procedure. 2. Trunk lines and not following 429 procedure. 3. Areas served prior to annexation by either a regular size or trunk line. I discussed this policy with Barry. Since the League does not have data, Barry and I agree that the policy for Hutchinson should be whatever the City Officials believe is a fair and equitable charge relative to costs being paid by other property owners for the same type of installation. MVP /pv L J r' Marlow V. Priebe City Engineer The hook -up fee has been calculated by using the frontage of the property and one -half of the cost per foot to install a normal size water or sanitary sewer line, plus interest from time of installation to hook -up. Such hookup fee should not exceed the cost of such improvement at the time of hook -up. I discussed this policy with Barry. Since the League does not have data, Barry and I agree that the policy for Hutchinson should be whatever the City Officials believe is a fair and equitable charge relative to costs being paid by other property owners for the same type of installation. MVP /pv L J r' Marlow V. Priebe City Engineer (612) 587 -5151 F CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M 0 DATE: May 18, 1989 TO: Mayor and City Council FROM: City Engineer RE: South Grade Road Sidewalk T.H. 15 to Dale Street The estimated construction cost for installing sidewalk on the north side only, is $48,700.00. This includes the removal to new sites of 37 trees. I recommend we consider installing sidewalk from T.H. 15 sidewalk west to entrance to Mall at Merrill Street on the south side of South Grade Road. This sidewalk would intersect the highway at the cross -walk where the pedestrian button for activating the signal light is located. This would cost an additional $11,700.00. It is recommended that a 10 foot easement be obtained across private property on the north side to permit the sidewalk to be installed without moving the trees. We may need a short section of easement on the south side near the highway. By placing the sidewalk in an area so as not to move the trees, we can reduce the cost by $3,500.00, as well as retaining the beauty of the trees. If the sidewalk is to be placed on the right -of -way, there is not sufficient room for the trees. MVP /pv 0 Marlow V. Priebe City Engineer (612) 587 -5151 • WASHJWHUTCHINSON, ITY OF HUTCHINSON INGTON AVENUE WEST MINN. 55350 M E M O R A N D U M DATE: May 23, 1989 TO: Mayor $ City Council FROM: Water Billing Department — ------ — — — — — — — — — — — — — — — — — — — — — — — SUBJECT: Delinquent water and sewer accounts for May -- — — — — — — — — — — — — — — — — — — — — — — — — — — — — Attached is a listing of the delinquent water and sewer accounts for the month of May. Recommend water service be discontinued on Tuesday, May 30th, 1989 at Noon. • • ?—a, r a REFERENCE T0: Tom Fossum (Renter) Account No. 3- 970- 0322 -019 It is the request of Mr. Rolfe that the $15 turn -on fee be waived in this case. MAY 1989 sy______I �_l # Promises 6/05/89 Wade Serfling Debbie Schmidt Todd Anderson 630 Second Av SE 646 Second Av SE 197 Third Av NW Hutchinson MN 55350 Hutchinson MN 55350 Hutchinson MN 55350 630 Second Av SE 646 Second Av SE 197 Third Av NW 3 -030- 0630 -068 3- 030 - 0646 -089 3- 040 - 0197 -099 140.95 87.40 76.25 cc: Vicky Klabunde cc: Vicky Klabunde cc: Dean Dietel Rt 1 Box 218 Rt 1 Box 218 845 Second Av SE Brownton MN 55312 Brownton MN 55312 Hutchinson MN 55350 Keith Woodford Miles Willhite William Lueck 605 Third Av SE 136 11th Av NE 346 Adams St S Hutchinson MN 55350 Hutchinson MN 55350 Hutchinson MN 55350 605 Third Av SE 136 11th Av NE 346 Adams St S 3- 045 - 0605 -009 3 -130- 0136 -041 3- 210- 0346 -031 55.25 155.23 105.25 cc: Stan Koci Promises $25 /week 525 Fourth Av SW Hutchinson MN 55350 Promises 5/31/89 • Schafer /Zander Hutch Inc James Reilein 570 Adams St S 369 E Kellogg Blvd 481 Clark St Hutchinson MN 55350 St Paul MN 55101 Hutchinson MN 55350 570 Adams St S 460 California St 481 Clark St 3- 210- 0570 -006 3- 275 - 0460 -132 3- 320 - 0481 -052 23.30 3059.81 123.10 cc: Bernard Rappa 16724 Kismit Stillwater MN 55082 Rick Giese Papa Verns Vince Jahner 730 Hwy 7 W Box 565 712 Hilltop Dr Hutchinson MN 55350 Hutchinson MN 55350 Hutchinson MN 55350 780 Hwy 7 W 1150 Hwy 7 West 712 Hilltop Dr 3- 505 - 0780-003 3 -505- 1150-184 3- 530 - 0712 -021 32.71 636.26 567.58 cc: Hutch Mfg Co cc: Tom Dolder cc: James Schlagel 720 Hwy 7 W 1204 Fairway Av 656 Juul Rd Hutchinson MN 55350 Hutchinson MN 55350 Hutchinson MN 55314 William Mattsfield Brian Midtling Dale Schlueter James St 430 Kouwe St 336 Monroe St S tchinson M 0 Hutchinson MN 55350 Hutchinson MN 55350 j463 3 t 430 Kouwe St 336 Monroe St S 0- 0463 -061 3- 500 - 0430 -085 3- 735 - 0336 -011 126. 69.53 151.66 Promises 6/05/89 James Deragon 540 Monroe St S Hutchinson MN 55350 540 Monroe St S 3- 735 - 0540 -031 169.51 Promises 5/30/89 Rodney Markgraf 575 Peterson Circle Hutchinson MN 55350 575 Peterson Circle 3 -800- 0575 -012 183.79 Les Stroklund PO Box 162 tchins0n M 55350 5 Brown 1 -27 0 0 -034 145.0 cc: Richa Larson 64 Adams St tchinson MN 55 0 Tom Fossum 322 Water St Hutchinson MN 55350 322 Water St 3- 970 - 0322 -019 94.54(Promises 6/02/89) cc: Ford Rolf 844 Second Av SW Hutchinson MN 55350 Total Balance $158.82 Ted Weiby 835 Oak St Hutchinson MN 835 Oak St 3 -765- 0835 -002 126.67 Tom Carrigan 105 Pauls Rd 55350 Hutchinson MN 55350 105 Pauls Rd 3- 795 -0105 -071 130.24 D I arrigan 577 Prospect HuNlarkk 55350 57St 3 - 10 ccn 52Hu 5350 Ron Willhite Box 115 Route 3 Hutchinson MN 55350 227 Third Av NW 3- 040 - 0227 -032 108.01 cc: Ford Rolf 844 Second Av SW Hutchinson MN 55350 Cedar Crest 225 Shady Ridge Rd Hutchinson MN 55350 225 Shady Ridge Rd 3- 870 - 0225 -002 558.05 • Charles Rothmeier 479 Connecticut St Hutchinson MN 55350 479 Connecticut St 3- 340 - 0479 -052 168.87 cc: Statesmen Mortgage Cc 6590 Powers Ferry Rd Atlanta GA 30339 Total Balance $294.66 (Owner requests water to be turned off Wed. May 24th, 1989) (612) 587 -5151 JWHUTCHINSON, ITY OF HUTCHINSON WASHINGTON AVENUE WEST MINN. 55350 M E M O R A N D U M DATE: May 19, 1989 TO: Mayor & City Council — — — — — — — FROM: Gary D. Plotz, City Administrator ------------------------------ SUBJECT: —Summary And Breakdown—of Street — -------------------- Lighting — — — — — — — NUMBER COST Sunset Ridge Addn. 6 $ 4,362.60 Park Island Drive 4 2,917.00 Plaza Heights 3 2,181.30 Hwy. 7 /Main to California (Fiberglass) 72 59,960.00 (Contract - Out) (Steel) 138,048.00 Campbell Court 2 1,454.20 *Wagner (1989 only) (4 in 1990; 4 in 1991) 4 5,989.89 Waller Drive 4 2,908.40 Bluff Street 22 16,093.00 Delaware Street 3 2,194.50 Third Avenue N.W. from Main to Glen 5 2,677.00 School Road North of Seventh Avenue N.W. 20 14,630.00 to County Road 12, and Eighth Avenue N.W. *New Junior High School 7 5,120.50 Hwy. 7 /California to Shady Ridge 70 58,290.00 Approx. (Contract Out) Texas Avenue 2 1,454.00 0 TOTAL $180 =232.39 * The items starred ($11,110.39) could be delayed until 1990. We should have some Council action on the other items so that we do not run into the delay (winter) problems we experienced on Hwy. 15 South. 1� r (612) 587.5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M 0 DATE: May 17th, 1989 TO: Mayor and City Council FROM: City Engineer RE: New Hangar Until we get all items cleared up relative to the new hangar, I recommend we retain 5%, as per the contract. Payment would be $99,655.00 with $5,245.00 being retained. El MVP/PV cc: Ken Merrill, Finance Director Menard's, Inc. L J Marlow V. Priebe City Engineer Cc RESOLUTION APPROVING 8 UNIT T— HANGAR FINANCING RESOLUTION NO. 9009 WHEREAS, the City of Hutchinson desires to build an 8 Unit T— Hangar, and WHEREAS, the City of Hutchinson and the State, by and through its Commissioner, will be entering into agreements. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT, the Mayor, Paul L. Ackland, and City Administrator, Gary D. Plotz, be and the same are hereby authorized and directed to execute the Mn /DOT Contract No. 65467 "Hangar Financing and Repayment Agreement" on behalf of said City of Hutchinson and to execute and affix their signatures to any and all further required documents pertinent thereto and all amendments. Adopted by the Council this 23rd day of May, 1989. City Administrator Mayor 0 9 �fi. J MnIDOT TP-06110-03 (4/87) MINNESOTA DEPARTMENT OF TRANSPORTATION AERONAUTICS DIVISION 417 TRANSPORTATION BUILDING ST. PAUL, MINNESOTA 55155 PHONE: (612) 296 -SM HANGAR FINANCING AND REPAYMENT AGREEMENT Municips6ry Hutchinson State Project No. T.H. 76 Federal Project No. ---- Contract No. 65467 This Agreement is between the State of Minnesota, hereafter referred to as State, by and through its Commissioner of Transportation, hereafter referred to as Commissioner, and Hutchinson hereafter referred to as Municipality. (City, County, Municipality, Airport Commission) WHEREAS, the Municipality owns and operates an airport and desires to improve that airport by constructing and operating 8 Unit T— hangar for storage of aircraft; and WHEREAS, the State desires to provide hangar financing in accordance with Minnesota Statute 306.305. Subdivision 4(7): and WHEREAS, Minnesota Statute 360.035, Subdivision 4(7) provides that the Municipality shall make repayment to the State as determined by the Commissioner; NOW, THEREFORE, the parties agree as follows: 1. The Municipality will prepare the site for and construct a hangar, designed and erected in accordance with plans and specifications approved by the Commissioner. Any changes in the plans or specifications are subject to prior approval by the Commissioner. 2. Work on the hangar construction project shall be started on or before notice to proceed and the project shall be completed no later than June 15, 19`99 in accordance with plans and specifications as approved by the Commissioner. 3. The contract for hangar construction shall be awarded by the Municipality on the basis of the following costs: 104 , 900.00 -0- Total Project Contract $ Engineering $ Cost $ 104,900.00 4. The City of Hutchinson Municipal Engineer, Marlow V. Priebe (Architectural Firm, Engineering Firm or Municipal Engineer) will be the municipality's designee responsible for the engineering supervision and inspection and is authorized to sign all estimates for this project. The approved engineering costs of plans and supervision shall be considered as approved project costs. 5. The total cost to the State from the State Hangar Construction Revolving Fund shall not exceed 80 % of the approved project costs and in no event more than $ 83,920.00 . The proportionate shares of approved project costs shall be: State 80 % and Municipality 20 %. No state funds are committed under this agreement until they are properly encumbered by the Minnesota Department of Finance. 6. The municipality will make all disbursements to the contractor. The State will reimburse the Municipality for the State's share of approved costs upon submittal of Certification of Final Acceptance by the Municipality's designee and certified cost estimates on a form prescribed by the Commissioner and upon approval of the work by the State. 7. The Municipality will make repayment to the State of S 83,920.00 in 119 monthly installments of S 700.00 each, and an 120th installment of S 620.00 , with the first installment to be due and payable on the first day of the month following receipt of hangar financing monies from the State. 8. The Municipality shall not sell or transfer title to the hangars which are the subject of this Agreement for a period of 20 years from the date of the Certificate of Final Acceptance. 9. The Municipality presently has available sufficient unencumbered funds to pay its share of the project; and It shall be responsible in the execution of this Agreement that all provisions of its municipal charter and applicable state and federal laws have been strictly followed. 10. The Municipality shall maintain such records and provide such information on request of the State so as to permit the Department of Transportation, the Legislative Auditor or the State Auditor to examine those books, records, and account - ing procedures and practices of the Municipality relevant to this contract pursuant to Minn. Stat. 168.06 Subd. 4. 11. The Municipality shall save and hold harmless the State from any claims, liabilities, or damages including but not limited to costs and attorneys' fees arising out of the project which is the subject of this Agreement. 12. The Municipality agrees that it shall not utilize any state or federal financial assistance received pursuant to this Agrw ment to compensate either directly or indirectly any contractor, corporation, partnership, or business however organized, which is disqualified or debarred from entering into or receiving a Minnesota Department of Transportation contract. This restriction applies regardless of whether the disqualified or debarred party acts in the capacity of a general contractor, a subcontractor, or as an equipment or material supplier. 13. The Murticlpafity agrees that all contracts for materials, supplies, or work performed under this agreement shall comply with the equal employment opportunity requirements of Minn. SM. § 161.59. 1. MUNICIPALITY By: Paul L. Ackland Title: Mayor By: Gary D. Plotz Title: City Administrator 3. MINNESOTA DEPARTMENT OF TRANSPORTATION Assistant Commissioner, Aeronautics Date: Distribution: Original — Finance Copy 1 — Municipality Copy 2 — Aeronautics 2. Approved as to Form A Execution Special Assistant Attorney General 4. COMMISSIONER OF ADMINISTRATION Authorized Signature Date: i 5. COMMISSIONER OF FINANCE Authorized Sgnalure Date: 0 (612) 587 -5151 CITY Of H UTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M 0 DATE: May 16th, 1989 TO: Mayor and City Council FROM: City Engineer RE: Letting No. 4 I have reviewed the bids received on May 15th on the above - referenced project, with Barry Anderson. We agree that it may be in the City's best interest to reject all bids again and rebid. This is based on the following: 1. Mid Minnesota Hot Mix bi(i. of $81,759.56, corrected amount. Bid Bond was only 5 %, instead of 10% required. 0 2. Bauerly Bros., Inc. bid 184,970.06, but submitted same at 1:50 P.M., twenty minutes late. Thts should not be considered. 3. Wm. Mueller 6 Sons, Inc. bid of $88,133.00 was submitted properly in all respects. I recommend we call for new bids on Monday, June 5th, 1989, with bid opening at 2:00 P.M. MVP /pv 0 Marlow V. Priebe City Engineer 9J_) BID TABULATION CITY OF HUTCHINSON LETTING NO. 4 r PROJECT 89 -05, 89 -06, 89 -07, 89 -12 DATE May 15th, 1989 BIDDER SURETY AMOUNT DELIVERY Duininck Bros., Inc. No. Co. Rd. 1 P.O. Box 208 Prinsburg, MN 56281 Wm. Mueller & Sons, Inc. 831 Park Ave. Hamburg, MN 55339 10% Bond $88,133.00 Bauerly Bros., Inc. 4787 Hwy. 23 N.E. Sauk Rapids, MN 56379 107 Bond 84,970.06 (Received 1:50 P.M.) Burress Construction Co., Inc. Route 3, Box 153 Mora, MN 5505± Mid Minnesota Hot Mix Hwy. 55 Annandale, MN 55302 59 Bond ?7,799.56 g �d. 0 • RESOLUTION REJECTING BIDS AND ORDERING READVERTISEMENT FOR BIDS iLETTING NO. 4 PROJECT NO. 89 -05, 89 -06, 89 -079 89 -12 Resolution No. 9005 WHEREAS, a resolution of the City Council adopted the 25th day of April, 1989, ordered the Advertisement for Bids for the improvement of Texas Avenue from California Street to 4051 East of California Street by Construction of Curb and Gutter, Bituminous Surfacing and Appurtenances; Connecticut Street from Shady Ridge Road to the South Line of Hilltop Addition and on Westwood Road from Connecticut Street to the West Terminus by Construction of Curb and Gutter, Bituminous Surfacing and Appurtenances; Carolina Avenue from 180' East of School Road to Arizona Street and Arizona Street from Carolina Avenue to School Road by Construction of Curb and Gutter, Bituminous Surfacing and Appurtenances; and Keith Street from South Grade Road to Chicago Avenue, Sunset Street from South Grade Road to Chicago Avenue and Chicago Avenue from Sunset Street to Keith Street by Construction of Bituminous Surfacing and Appurtenances; AND WHEREAS, said bids were received, opened and tabulated on May 15th, 1989, AND WHEREAS, in tabulating said bids, discrepancies and ommissions were found; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. The City Council hereby determines to reject all bids. 2. The City Engineer shall prepare and cause to be inserted in the official newspaper, and advertisement for bids upon the making of such improvement under approved specifications. The advertisement shall be published for 10 days; shall specify the work to be done; shall state that bids will be publicly opened at 2:00 P.M. on June 5th, 1989, in the Council Chambers of the City Hall, Hutchinson, Minnesota, by the City Administrator and Engineer; will then be tabulated; and will be considered by the Council at the regularly scheduled Council Meeting at 7:30 P.M. on June 13th, 1989, in the Council Chambers of the City Hall, Hutchinson, Minnesota. Adopted by the Council this 23rd day of May, 1989. City Administrator Mayor 9- d' V (612) 587 -5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M 0 DATE: May 15, 1989 TO: Mayor and City Council FROM: City Engineer RE: Temporary Bridge Attached is the proposal by Structural Specialties for Construction of the temporary bridge. I understand a portion of this cost is to be paid by McKimm Transit, Inc. We expect to get approval from DNR to make the installation by June 1st. MVP /pv attachment 0 W"/� y Marlow V. Priebe City Engineer q ' 25 STRUCTURAL SPECIALTIES INC. P.O. BOX 502 N MUTCNINSON, MN 55350 1612)567.6716 MARCH 30, 1988 CITY OF HUTCHINSON HUTCHINSON, MN 55350 STRUCTURAL SPECIALTIES, INC. WILL FURNISH MATERIAL, LABOR AND EQUIPMENT TO BUILD A BY PASS BRIDGE FOR THE CITY OF HUTCHINSON TO USE WHILE BRIDGE # 4913 IS BEING REBUILT ON HIGHWAY 22 SOUTHEAST OF HUTCHINSON. UPON COMPLETION OF THE NEW BRIDGE STRUCTURAL SPECIALTIES, INC. WILL REMOVE THE BY PASS BRIDGE. THE MATERIAL FROM THE BRIDGE WILL THEN BECOME THE PROPERTY OF STRUCTURAL SPECIALTIES, INC. THE BRIDGE WILL BE 15' WIDE AND 40' LONG. THE LOAD LIMIT ON THE BRIDGE WILL BE 30 TON, THIS SHOULD ACCOMADATE THE MAJORITY OF THE HAULING BY THE CITY. THE BRIDGE WILL BE BUILT 200' TO 300' SOUTH OF THE BRIDGE TO BE REBUILT. THE CITY OF HUTCHINSON WILL BUILD THE ROAD TO THE BRIDGE ON BOTH ENDS. accepted by date STRUCTURAL SPECIALTIES, INC. WILL DO THE JOB FOR $ 15,000.00. STRU TURAL SPECIALTIE ,INC. date - /4 -�'y LJ 0 %F E DAVID B. ARNOLD CHARLES R. CARMICHAEL GARY D. MCDOWELL STEVEN A. ANDERSON G. HARRY ANDERSON STEVEN 5. HOGE LAURA E. PRETLAND DAVID A. HRUEGOEMANN JOSEPH M. PAIEMENT JAMES UTLEY JULIA A. CHRISTIANS RICHARD G. WOKE May 4, 1989 ARNOLD & MCDOWELL . ATTORNEYS AT LAw 5881 GEDAH LARK ROAD Or 0017 391. MINNEAPOLIS, MINNESOTA 55416-1492 rV P/J WILLIAM W. CAMERON PAUL D. DOVE (612) 545 -8000 I` -., 1.' MN TOLL FREE 600 - 343 -4545 ` 501 SOUTH FOURTH STREET GABLE MGLAw MINNEAPOLIS \. PRINCETON, MINNESOTA 55371 (012) 389 -2214 TELECOPIER (612) 545 -1793 TELECOPIER(612) 308 -5506 Mr. Gary D. Plotz Hutchinson City Administrator 37 Washington Avenue West Hutchinson, MN 55350 RE: Benton Property -- N eh ` i Our File No.: 3188 -88 -0092 Dear Gary: 101 PARR PLACE HUTCHINSON, MINNESOTA 55350 (612) 587 -7575 TEL£COPIER(612) 587 -4096 1,��q 1516173 N o cc � nh4Yt929 REUIVED Lp L. I have your memorandum of May 1, 1989 regarding the acceptance of parkland donation for Lot 10, Block 21, South 1/2 of the City of Hutchinson. I am enclosing for your information a copy of the Title Opinion which I prepared on January 4, 1989. In connection with that Title Opinion, I pointed out that there are several judgments of record against Donald R. Kramer which have not been satisfied of record. If the City accepts the donation of the property in question, the property will at least arguably be subject to these very small judgments. The total amount due and owing on the judgments still of record, even with accumulated interest, is something less than $1,000. The City does not become liable for the judgment amount; rather, the judgment holders may have some interest in the real estate in terms of ability to retain an attorney, have a sheriff's sale and otherwise attempt to collect the amounts that are due and owing. As a practical matter, subsequent judgment holders and ultimately the City might have to pay the judgment holder for the purpose of preserving their interest. I did write Mr. Benton in late January and at that time I asked him for a copy of the Contract for Deed between him and Mr. Kramer. He did not respond to my letter. However, upon receipt of your memorandum, I discussed this matter with him at some length. He was not aware of the judgments and it appears in fact that he drafted the Deed without the aid of an attorney. q- F Mr. Gary D. Plotz May 4, 1989 Page 2 It would be my recommendation that the City accept the Deed to the property. If any of the judgment holders do take any action with respect to an attempt to preserve their rights, the City can address at that time whether or not it wishes to continue to hold onto the property or reach some kind of an agreement with the judgment holder. It is extremely unlikely that the City will hear from these individuals, but I suppose anything is possible. On the assumption that the City does wish to go ahead and accept the donation of the Lot 10 in Block 21 in the townsite of Hutchinson, I have prepared a Quit Claim Deed and sent it to Mr. and Mrs. Benton for their signature along with a self- addressed, stamped envelope. When the Deed is returned, we will make arrangements for recording and notify the tax office that the property is now tax exempt although there will be non - homestead taxes due and payable in 1989 amounting to approximately one half of the base amount (which is $176). I suggest that this matter be placed on the agenda for the purpose - °� of accepting the parkland donation. If you have any questions or problems in connection with the foregoing, you certainly should feel free to contact me. Thank you. Very ruly ARI D & N G. Ba A GBA /lls 11 0 0 DAVID IL vMOLD OM4BLRR L CARMICRAZL DART D. MaDOORLL STRVZN A. ANDRRSOM 0. DAUNT ANURRSON STRVRR S. BOOR CIfARLRS L. NAZI. JR. LAURA R. FRRTLAND DAVID A. DRUROORMANII JOSRFH M. FAIRMZNT JAMRR UTLRT JULIA A. CHRISTIANS RICHARD 0. HoOSR January 4, 1989 ARNOLD & MGDOWELL ArrouNsys AT Lsw seal C=D&n L&xz RorD r MIMMRwroLIR. MI71xmou 5 5416 -140 8 (a Is) 545 -9000 MN TOLL FRHR soo -040-4545 C�DLH MCLAW MINNLFOLIS TRLRCOFIRR (015)4 -1900 Gary D. Plotz Hutchinson City Administrator Hutchinson City Hall 37 Washington Avenue West Hutchinson, MN 55350 RE: Purchase of Property legally described as Lot Ten (10) in Block Twenty -One (21) in the Townsite of Hutchinson, South Half Subject: Title Opinion Our File No.: 3188 -88 -0092 Dear Mr. Plotz: m 0000551. WILLI" W. CAVINA M 501 SOUTH FOURTH STBRRT FRIIICRTON. MINNSSOT4 soon (610) oe0 -5014 101 PARK FLACK BUTCHINSON. MIN'RSOTA "a" (610) 587-vela At your request, 2 have examined the Abstract of Title to the above - described property. The Abstract as presented for examination con- sisted of 65 entries numbered from 1 to 65 inclusive and was continued to the 28th day of December, 1988 at 8:00 -a.m. by Lynn Ette Schrupp, Deputy McLeod County Recorder. According to my examination of the Abstract, fee simple title to the property was owned by Richard P. Benton. Said ownership was subject to the following: 3. 4. x�3 Subject to the rights of any person or persons in possession of the premises above described. Subject to the rights of any person or persons to claim a lien on the premises herein for work performed or materials furnished in the improvement of said premises within the 120 days preceding the date of certification of the Abstract. Subject to all encroachments, easements and other matters that might be ascertained by an actual survey and inspection of the premises above described. Subject to existing zoning and building regulations and ordinances. F 1. t 2. 3. 4. x�3 Subject to the rights of any person or persons in possession of the premises above described. Subject to the rights of any person or persons to claim a lien on the premises herein for work performed or materials furnished in the improvement of said premises within the 120 days preceding the date of certification of the Abstract. Subject to all encroachments, easements and other matters that might be ascertained by an actual survey and inspection of the premises above described. Subject to existing zoning and building regulations and ordinances. F v 1 . Mr. Gary D. Plotz January 4, 1989 Page 2 r 0 S. Subject to unpaid installments of special assessments now levied but not yet due and payable, if any. 6. Subject to chattel fixture liens, if any, arising under BCC, Chapter 336 of Minnesota Statutes. 7. Subject to taxes as follows: Taxes for 1988 and prior years have been paid in full. Taxes for 1989 are not yet known but the base tax amount of 1988 was $176. The taxes are assessed in the name Of Richard P. and Suzette Benton and the property has been given a parcel identification number of 23- 050 -1740, all according to certificates attached to the Abstract dated December 29, 1988. 8. Appearing at entry number 65 of this Abstract is a quit claim deed dated June 17, 1985 and filed for record in the office of the McLeod County Recorder on June 17, 1985. This quit claim .deed runs from Donald R. Kramer to Richard P. Benton and Suzette Benton, the fee owner and spouse of the fee owner of the subject property and appears in Book 198 of Deeds at Page 562 in the Office of the McLeod County Recorder. Donald R. Kramer is a stranger to title as his name does not appear anywhere else in the record. Our office requested a judgment search which revealed several small judgments against a Donald Kramer prior t the date of the Deed, specifically, $55 on February 2, 1979, $133 on June 24, 1980 and $381.36 on March 15, 1983. There was a 1985 judgment after the date of the stray deed which can be ignored. Mr. Kramer's interest in the property is not clear; prior to accepting the deed to the property, inquiry should be made regarding Mr. Kramer's interest in the property and the reason for the 1985 quit claim deed. Please understand that if the City accepts title to this property, the City does not become per- sonally responsible for these small judgments. Rather, the City will stand behind those specific judgment creditors in any sale of the property. The judgment. creditors would also be entitled to interest from the date of their judgment. We will write to the fee owner of the property and inquire as to Mr. Kramer's involvement with the property. 9. According to the certificate attached to the Abstract dated December 28, 1988, there are no blanket federal or state tax liens on file against the above - described fee owner of the pro- perty nor against Donald R. Kramer, the judgment debtor referred to in the proceeding paragraph. There are no mortgages of record against the above - described property. Thistitle connection Thank you. opinion is for your use only. If you have any questions in with the foregoing, do not hesitate to contact me. (612) 587 -5151 CITY OF HUTCHINSON 7 37 WASHINGTON AVENUE WEST HUTCHINSON, A41NN. 55350 MEMORANDUM DATE: May 17, 1989 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: Conditional Use Permit as requested by Wilma Ross of 533 Huron Pursuant to Section 6.07, C5, 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 April 25, 1989, Wilma Ross, 533 Huron, submitted an application for a conditional use permit to allow her to move a 20'4" x 20'4" garage on property located at 533 Huron. A public hearing was held at the regular meeting of the Planning Commission on Tuesday, May 16, 1989, 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, May 4, 1989. 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. Respectfully submitted, William Craig, Chairman Hutchinson Planning Commisson 0 9- G � I _ 0 13 ;, e: !a L i 0 0 9 -(;-, RESOLUTION NO. 9003 RESOLUTION GRANTING CONDITIONAL USE PERMIT UNDER SECTION 6.07 OF ZONING ORDINANCE NO. 464 TO TO ALLOW THE OWNER TO MOVE A GARAGE ONTO PROPERTY LOCATED AT 533 HURON ST. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: FINDINGS 1. Wilma Ross, 533 Huron, has made application to the City Council for a Conditional Use Permit under Section 8.03 of Zoning Ordinance No. 464 to allow them to move a 20'4" x 20'4" garage on property located at 533 Huron St. with the following legal description: Legal description: Lot 14 in Block 64 in the Townsite of Hutchinson South Half 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. The application for Conditional Use Permit for the purpose designated is granted. Approved by the City Council this 23rd day of May, 1989. Paul L. Ackland Mayor ATTEST: Gary D. P otz City Administrator (612) 587 -5151 37 V✓A.S,I-IINGTON AVENUE WES T HUTCHINSON, MINN. 55350 MEMORANDUM Date: May 17, 1989 TO: Hutchinson Citv Council FR91: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF REQUEST TO REZONE FROM R -3 TO C -4 PROPERTY IN CASA ADDITION ALONG TEXAS AVE. AND CALIFORNIA ST. BY JERRY BIRD HILLYARD FLOOR CARE SUPPLY 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 April 25, 1989, Jerry Bird, Hillyard Floor Care Supply, requested to rezone property located on Texas Ave. and California St. in Casa Addition from R -3 (Multiple family residence) to C -4 (Fringe Commercial District). A public hearing was held at the regular meeting of the Planning Commission on Tuesday, May 16, 1989, at which time there was no one present who objected to the request, however, two short notes of objection were read from Mr. Gary Miller and Mr. John Miller, neighboring property owners. FIVOINGS OF FACT 1. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, May 4, 1989. 2. It was the consensus of the of the Planning Commission that the request was appropriate for the area. RECOMMENDATION It is the recommendation of the Planning Commission that the aforementioned request to rezone be granted based on the findings set forth above subject to th,e understanding that at the time of the building permit the loading docks on California St. be closed. Respectfully submitted, Willia- -raig, Cnai --ian Hutchinson ?lac i ^„ Ca7missi --n - 9- N. 0515- to r m 6 I • 2 4 � III4 • 1� ,p iexae Avenue Area to be rezo w R -3 to C -4 W ,s i �I �i Fi Q � tJ2(�j L-IM(,)P/ "I n Z �o.JiH ��+0 0�" 1%e ��js ^r(,__ b ✓•10- ,Vc�_� �<i,,y. =_ � Imo_ .. _ East °- . -•'k i J 0 7 -. .- TEXAS AVENUE JJ1. y/ 4 1 I 1w I Ilp IM I- C� O = I I ; lr 0 6\ L 7M "E p c 1 m " _ _N89'12'5y Q f r • { 104.00 0 to I%D e y, 4D 'in rJ c] I.J 2 I- O 1 I l.J tj W I n- I .. 0 n v -� 17 z It L •- 125.00•- , ' �) J. N 9.12'58" I: O Q , • 0 C LO _ n W • r . ♦ . 0 O . 0 I -125.00• - I'Sw cor. of N89.12'5E NW I/4 of SE 1/4 .45.1 II AVENUE JJ1. y/ 4 1 I 1w I Ilp IM I- C� BLOCK I 10 to 10 p 10 1� 50 10 1— IN I I O I I O 1 110 .01 I , ' 208.00• 1 South one of NW E, I 2` .. 1 -of Sec 36. r II; 1 \ )0.. f �\ \J - `\ v- O = I I ; lr 7M "E p c 1 OD " _ _N89'12'5y f r • { 104.00 M1 •.� I n- BLOCK I 10 to 10 p 10 1� 50 10 1— IN I I O I I O 1 110 .01 I , ' 208.00• 1 South one of NW E, I 2` .. 1 -of Sec 36. r II; 1 \ )0.. f �\ \J - `\ v- (612) 587 -5151 37 WASHING TON A VENUE WES T _ HUTCHINS0N. MINN. 55350 M E M O R A N D U M DATE: May 17, 1989 TO: Hutchinson City Council FROM: Hutchinson Plannino Commission SUBJECT: CONSIDERATION OF A VACATION OF UTILITY EASEMENT IN CASA ADDITION Pursuant to Section 5.972 of Subdivision Ordinance No. 466, the Hutchinson Planning Commission is hereby submittting its findings of fact and recommendation with respect to the aforementioned request for vacation of utility easement in Casa Addition. HISTORY On April 25, 1989, Mr. Jerry Bird, Hillyard Floor Care Supply, submitted an petition for the vacation of the Southerly 6' utility easement of the Easterly 119.0 feet of the Westerly 125.0 fee;tz. of Lot 1 Block 1 in Casa Addition. The public hearing was held at the regular meeting of the Planning Commission of May 16, 1989, at which time there was no one present who objected to the request. FINDINGS OF FACT 1. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, May 4, 1989 and Tuesday, May 9, 1989. 2. The vacation is necessary to construct an addition onto the present building. RECOMMENDATION It is the recommendation of the Planning Commission that the vacation of the aforemetioned utility easement be granted. Respectfully submitted, William Craig, C` airman Hutchinson Planni-,i Commission 9-rI s 9 CASA ADDITION I Io East - •332.97 -• TEXAS AVENUE r� ° 332.97 0 — 110 I.J l_ J O CD \` �N p M IM I ., lco ,. �... uj I L!J . 2 — I In O I I I- V , + EASEMENT TO BE ` VACATED- If o = I tv t tj u P W - -- N 89 °12. 58 E 0 a -- -- - - - - -- I a) I �Y East - •332.97 -• TEXAS AVENUE r� ° 332.97 0 — 110 O CD \` �N p M IM I ., lco CV) l0 �... I lip . 2 — I In O I I I- V Y' : + EASEMENT TO BE ` VACATED- If o = I tv t tj u P W - -- N 89 °12. 58 E 0 a -- -- - - - - -- I a) O h.�.� ..�.- �._.►.�.+' �-Z N89 °12'S8'E --- - - - --� - -- t'0 = 0 -- -� K, �' � •--125.00••- "'� - f - -- --- - 104.00 L-. - - -- ° ,• M L N89012'58" E 104.00 I 0 0 I BLOCK 1 I :O --' q _ p 0 l0 O � O 10 00 10 la o , W Vl N IN I I O 00 1 0 110 JNWI/4 125.00 '. 1 - 2 08. 00 South ime of NV of Sec 3G, T li Sw cor. of N89° 12'58'E' \ of SE 1/4 .45.00.1 I �\ t. N co 0 TO FROtI SUBJECT (612) 587.5151 i C;T7 0a NUTC ^-r PJSO,11J 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: May 17, 1989 Hutchinson City Council Hutchinson Planning Commission Variance Request as Submitted by Clark Miller, P 0 11 C41- U. .- i r Q- Petrol on the Pursuant to Section 6.05, B3, of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recom mendation with respect to the aforementioned request for a variance. HISTORY On April 27, 1989, Mr. Clark Miller, Q- Petrol, submitted an application for a variance to allow him to reduce the frontyard setback from 15' to 5' of green area at property located on Hwy 7 East the former A & W Restaurant site. A public hearing was held at the regular meeting of the Planning Commission on Tuesday, May 16, 1989, 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, May 4, 1989. RECOMMENDATION It is the recommendation of the Planning Commission that the variance be granted based on the findings set forth above. Respectfully submitted, William Craig, Chairman Hutchinson Pianni,ng Commission 9- J-1 ; r C :+ N Kev :aecl Si-Fc van ; 4-em sd Nesset ARCHITECTURE 0 197 Third Street Excelsior, Mn 55331 612- 474 -1240 r SL' � w „vs tunas CA rbRTH � 4 I le l0 I Z2i ?A�k 3 D IT'E RAO I HI&HWA'*r IF 0 9 -T RESOLUTION NO. 9004 RESOLUTION GRANTING VARIANCE FROM SECTION 6.05 OF ZONING ORDINANCE NO. 464 TO ALLOW THE OWNER TO REDUCE THE SIDE YARD SETBACK FROM 15' TO 5' FOR CONSTRUCTION OF CONVENIENCE STORE /GAS STATION /CARWASH ON PROPERTY LOCATED AT HWY 7 EAST BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: FINDINGS 1. Mr. Clark Miller, Q- Petrol, has applied for a variance from Section 10.03 of the Zoning Ordinance No. 464 to allow him to reduce side yard setback from 15' to 5' for construction of a convenience store /gas station /carwash located on Hwy 7 East the former A & W site with the following legal description: That part of Lot 10 of Auditor's Plat of Lot 14 of Auditor's Plat of West Half of Section 32, Township 117 North, Range 29 West, described as follows: Beginning at a point 209 feet South and 542 feet West of the northwest corner of the South Half of the Southeast Quarter of Section 32, Township 117, Range 29; thence South 250 feet; thence East 125 feet; thence North 250 feet; thence West 125 feet to the point of beginning. Also the East 20.00 feet of the North 175.00 feet of Lot 1, Block 2, SANTELMAN'S ADDITION, according to the recorded plat thereof. 2. The Planning Commission has reviewed the application for a variance and has recommended to the City Council that the application be granted. 3. The Council has considered the effect of the proposed variance upon the health, safety, and welfare of the community, existing 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 increase the congestion in the public streets, increase the danger of fire, endanger the public safety, unreasonably diminish or impair health, safety, comfort, morals, or in any other aspect be contrary to the intent of the ordinance and the Comprehensive Plan. 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 demon- strable hardship or difficulty. 9- T CONCLUSION 0 The application for variance for the purpose designated is granted based upon the findings set forth above. Adopted by the City Council this 23rd day of May, 1989. Paul Ackland Mayor ATTEST: Gary D. Plotz City Administrator 0 LI 0 (612) 587 -5151 ,� CITY OF HU7CHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: May 17, 1989 TO- Hutchinson City Council -- — — — — — — — — — — — — — — — — — — — — — — — — — — — — FROM• Hutchinson Planning Commission -- — — — — — — — — — — — — — — — — — — — — — — — — — — — — SUBJECT: — CONSIDERATION OF—LOT—IN LOT 1 BLOCK 1 CASA ADDTTLO D — — — The Planning Commission recommends approval of the Lot split to City Council subject to an 8' utility easement. be provided on East side of a line 125' East of and parallel with the hest line of Lot 1, Block 1 Casa Addition as requested by Hutch Utilities. 9 -X CASA ADDITION i £o , ime of ROLLING OAKS SECOND ADDITION South 1 j:. v: Z o 0.00 .. - 166.38-- o 50.00 N - -- ---- '- a v 30.00 10 I m I Ii w CD z IVI lD CAD __- l0 lO p N tr O co 1 I 'I m ,6 N to . tb I , /�✓ X o° r*i_4!30.00 - 150.00- 5.00 �: D _ 210.00 -I �6 61 I 1 I I I IZ IW Iw O I I �1D — I N It0 OI 01 IN I J I D c I I I 1 / I N O I m ; m 0 m rI Z I -i 0.00 m I North Z _I Im 01 to �� D! 12 O6 61(P 1 113? I In .10 0 145.00 0 0 _ J 136.82 0 30.00 1,, - 311.82- oIm ° North I A - _? _ to oo� W I N p N y J 9 • f t �t If I 1 �E 9� E 17� (612) 587 -5151 H�rcy' CITY OF HUTCHINSON ' 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMORANDUM DATE: May 17, 1989 TO: Hutchinson City—Council FROM: _Hutchinson Planning —Commission _ _ _ _ SUBJECT: —CONSIDERATION OF SKETCH—PLAN SUBMITTED BY ROY LUND (2 mile Radius) The Planning Commission recommends approval with no objection. �21314J15�16�j�:9 cc h" 1Y 1989 RECEIVED N ��6-'O£62tzC R.R.3, Stahl's Lake Hutchinson, MN 55350 May 5, 1989 Mr. Gary Plotz City Administrator City Hall Hutchinson, MN 55350 Re: Roy Lund Sketch Plan Dear Mr. Plotz: This is to inform you that Roy Lund made an appearance before the Board of Supervisors of Acoma Township at our regular monthly meeting on Tiuesday, May 2, 1989, seeking approval of the sketch plan of Roy Lund. After some duscussion, a motion was made, seconded and unanimously carried to approve the sketch plan subdividing the lot. If you have any furthur questions regarding this matter, please feel free to contact David R. Popp, Chairman of the Board of Supervisors. Your truly, p C � Q) -,�u� Dorothy Bullert Appointed Clerk Acoma Township • q--. 4, ACOMA TOWNSHIP 117 NORTH CODE -I RANGE 30 WEST MEEKER co LYNN s �± I IRAGE 51 3 i O 4 9/�I SMALL TRACT OWNERS .c rcl •.... c., .c e > i ��+ . u- ._r.."'• : u �(� __ < ate::. Air ( .._ n::••.._ i _ 6�trw ( .^•u.y 4.1 er�s_r 4 9/�I s IT . PC / AlG 'e70 °7y 4P' 37' F D INAGE BOUND Y-- - — - =Y I ° 6iu b y� \' o COMM R—CIAC i \ccr�rJEti'clgL �° i H SE2UIC e„Le�F C �rsere- cMp ca s.v COI? , SK 15< 111714, R 3a W C3(CeK Z'--" "JCimOn'j .1dd; Tian {fu7`C.%inse.< I77n. �'wn e.r•: /boy .C"nd 7e /e L! a - 97y- Val-" (612) 587.5151 jffjH AT Y O F HUTCHINSON WASHINGTON AVENUE WEST CNINSON, MINN. 55350 M E M O R A N D U M DATE: May 17, 1989 TO: Hutchinson City Council FROM: Hutchinson Planning Commission — -------------- — — — — — — — — — — — — — — — SUBJECT: DISCUSSION OF BURGER KING SITE ------------------------ - - - - -- The Planning Commission recommends rezoning back to R -2 the parcel which was rezoned to accomodate the the Burger King site plan. Planning Commission also recommended that the City Attorney proceed with procedures to remove the vacant yellow house at 35 4th Ave. NW. 0 9 -M, C (612) 587 -5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: May 17, 1989 T0: —Hutchinson City—Council — ----------- — — — — — — — — — — — — — — — — FROM: — —Planning Planning Commission — --------------- — — — — — — — — — — — — SUBJECT: —CONSIDERATION—OF FREEDLAND FENCE PROPOSAL — -------------------- — — — — — — — The Planning Commission recommends approval of the proposed fence contingent upon the fence being constructed of factory pre- finished material with a treated wood frame, also, a sketch being provided at the time the building permit is issued. 0 9'Al t STATE DEPARTMENT P.O. BOX 457, SPICER, PHONE NO. (612)796 -6272 March 3, 1989 Jim Marka Building Official City of Hutchinson 37 Washington Ave. W Hutchinson, MN 55350 Dear Jim: OF NATURAL RESOURCES MN 56288 FREEDLAND CONDITIONAL USE APPLICATION FILE NO. I am writing concerning Jay Freedland's, Hutchinson Iron and Metal Inc., proposal to place a fenced storage yard within the 100 year flood plain. The Department has 3 major concerns regarding this proposal. 1. The facility is required to be located entirely in the flood fringe district and completely outside of the floodway. 2. Materials stored on site do not represent hazard to human safety and the river ecosystem as a result of inundation by flood waters on the site (PCA approval should be obtained). 3. Fences constructed to screen the site should be constructed of materials that have a low flood damage potential and to allow passage of flood waters. Please contact me if you have any questions concerning the above. Sincerely, DIVISION OF WATERS Skip Wright Area Hydrologist bjf AN EQUAL OPPORTUNITY EMPLOYER 0 0 0 9 =i✓ (612) 587.5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 February 15, 1989 Mr. Jay Freedland Hutch Iron 8 Metal 304 -1st Avenue S.E. Hutchinson, MN 55350 Dear Jay: FOR YOUR 11vruRh1ATi4i1 Confirming our phone conversation this morning, I have placed your request to construct a staggered steel type fence on the property formerly owned by Ms. Emily Verosta on the March 1989 Planning Commission Agenda. Because you have prior committment and cannot attend the February Planning Commission Meeting, I would gladly forward any drawings or models you have available to both the Planning Commission and City Council. Please note, that formal consideration and action cannot take place until the March 21st and 28th meetings. Please plan on attending both of these meetings to present your proposal. Be regards, m Jam s G. M1i �� Building Official JGM /pv cc: ✓ 6yor and City Council Planning Commission Gary D. Plotz, City Administrator 0 (612) 587.5151 � CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: May 17, 1989 TO: Hutchinson City Council FROM: Hutchinson Planning Commission -- — — — — — — — — — — — — — — — — — — — — — — — — — — — — SUBJECT: ZONING ORDINANCE CODIFICATION BY MR. BILL WEBER, WEBER URBAN PLANNING —Ai7D— - IGtt — — — — — — — — — — — — — — — — — — — — — — — — The Planning Commission approved Mr. Weber's proposal to revise the city's zoning ordinance contingent on Mr. Weber providing a certificate of insurance to the City Administrator and release the city from any legal complications from BRW as our original contract was with BRW. L J WEBER URBAN PLANNING AND DESIGN 3824 Huntington Avenue St. Louis Park, Minnesota 55416 (612) 920 -1749 May 8, 1989 Mr. James Marka, Building Official Members of the Hutchinson City Planning Commission 37 Washington Avenue West Hutchinson, Minnesota 55350 Dear Mr. Marka and Members of the City Plannning Commission: As you requested, I have revised my work program and cost esti- mate for updating the Hutchinson Zoning Ordinance. I have deleted a portion of Task 4.0 addressing the Flood Plain Ordi- nance and have also deleted four review meetings with the Planning Commission. These changes have reduced my not -to- exceed cost by $1,000 to $4,980 as indicated by the attached budget. I am confident that I can still produce a document with which you will be quite pleased. In anticipation of being given the go -ahead for this work, I have been working with your secretary Bonnie Baumetz to resolve a technical problem involving your word processing technology and mine. I think we have this straightened out and I can proceed as soon as we can sign a formal contract. Thank you for your interest in my services. SSi�ince�rreely, ! William C. Weber, AICP Urban Planner 0 q_� HUTCHINSON ZONING ORDINANCE REVISION PROJECT BUDGET MAY 8, 1989 PERSON -HOURS TASK Professional Clerical COST 1.0 Review with staff 4 0 $160 2.0 Residential districts 2.1 Draft Revisions 10 2.2 Review with Staff 4 2.3 Submit Revised Draft 2 4 $720 3.0 Com. and Ind. Districts 3.1 Draft Revisions 8 3.2 Review with Staff 2 3.3 Submit Revised Draft 2 4 $560 4.0 PD.; General and Special Provisions 4.1 Draft Revisions 8 4.2 Review with Staff 2 4.3 Submit Revised Draft 2 4 $560 5.0 Administration, etc. 5.1 Draft Revisions 16 5.2 Review with Staff 4 5.3 Submit Revised Draft 4 3 $1,020 6.0 Compile full draft 4 2 $200 3 7.0 Review with City Attorney 2 0 $80 8.0 Revise, submit to PC 2 3 $140 9.0 Review full draft with PC 6 6 $360 10.0 Revise and resubmit 2 4 $160 11.0 Attend public hearing 6 0 $240 12.0 Revise draft, prepare index 5 4 $280 Totals 95 37 Hourly Rate $40.00 $20.00 $4,480 Photocopying $150 Mileage and meals $350 Not -to- Exceed Cost $4,980 Note: This cost estimate includes 2 meetings with the City Planning Commission and /or City Council. Additional meetings would result in additional charges at the hourly rate stated above. Photocopy charges include a sufficient number of copies for City staff, Planning Commission, and City Council but not for general distribution to the public. Clerical charge rate equals my direct (outside) cost. q,� (612) 587 -5151 HarcH' CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, M1NN. 55350 M E M O R A N D U M Date TO: Mayor and City Council FROM: James Marka, Building Official FOR YOUR INFORMATION SUBJECT: MAY 16, 1989, PLANNING COMMISSION MEETING UPDATE Planning Commission Agenda Items: 3(a) - Approved as proposed - little discussion May 18, 1989 3(b), 3(c), 4(a) - Proposal from Floor Care Supply is to construct a conforming loading berth off of Texas Ave. Please note that both John and Gary Miller (adjacent property owners) are opposed to the rezoning from R -3 to C -4, but the owners of both 4- plex's included in the rezoning expressed NO dissatisfaction (Mr. Dean Bemis and D &K Central). Hutchinson Utilities requested an 8'0" Utility Easement on the Westerly side of the proposed Easterly property line. The planning commission approved the rezoning contingent that Floor Care's California St. docks be permanently closed. The Engineering Dept. is aware of Texas St. loading design change and will accomodate. 3(d) - Approved drainage to be approved by engineering, stacking and parking to be verified by staff, buffer trash and vaccum, completely curbed site, NO propane sales, shield lighting if necessary. 25' sideyard setbacks required not 22'0 ". 4(b) - Approved - little discussion 5(a) - I have received a Registered Land Survey, and a request for a Building Permit Application to construct a "convenience store" only. NO Burger King Site plan has been received. Planning Commission recommends rezoning back to R -2 the parcel which was rezoned to accomodate the Burger King site plan. Planning Commission also recommends the City Attorney proceed with procedure to remove the vacant yellow house at 35 Hwy 7 W. 5(b) - Mr. Freedland's fence was approved contingent that it be factory painted, a earthtone color and rust resistant. E Page 2 5(c) - Referred back to Staff. The Hansen's are to provide me with a list of questions and concerns by June 1, 1989, so staff can respond. I felt the following questions needed to be addressed: 1) Actual tax difference on 2.56 acres (Ron Hansen porperty) is approximately ;178.00 /year. 2) Do the fuel barrels have to be removed /relocated? 3) All zoning non - confroming Land -use issues. 4) Deferred assessments - when do they become active and the status of them. 5(d) - The Planning Commission approved Mr. Weber's proposal to revise Hutchinson's Zoning Ordinance contingent that Mr. Weber provide a Certificate of Insurance to the City Administrator and release the city from any legal complications from BRW as our original contract was with BRW. I discussed this with Mr. Weber who informed me that he has NO liability insurance on himself but exposure is minimal and if he works thru BRW the cost is approximately $30.00 per hour more or approximately double. I need some direction on this matter if we are to proceed. cc: Marlow Priebe Barry Anderson Gary Plotz Bill Weber, BRW Bill Craig, Planning Commission Chairman JM /bb 9 0 (612) 587.5151 HarcH' CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: May 19, 1989 TO: Mayor & City Council ----------------- ------- - - - - -- FROM: Gary D. Plotz, City Administrator ------------------------ - - - - -- SUBJECT: Reference Check On Tom Parker - Proposed Contract for Fixed -- — — — — — — — — — — — — — — — — — — — — — — — — — — — — Base Operator At Hutchinson Airport iI have checked the four references provided by Tom Parker. Three of the references termed him an excellent mechanic, dependable, trustworthy, self - motivated, and honest. The fourth reference was a bank reference in Anoka since 1973. Both his checking and business account have been termed "OK:" The Police Department is checking the state computer information system, and they will provide me with information by Tuesday night. /ms cc: Airport Commission 11 q- P John Miller 227 South Main Street Hutchinson, Minnesota 55350 612 -587 -6500 April 28, 1989 Mr. Thomas Parker 408 106th Ave. NW Coon Rapids, MN Dear Tom: n 4 We have received your proposal and it will be discussed at a special meeting we are having on Monday, May 1, 1989. I will be in contact with you, but the terms of your proposal look very reasonable to me. Thank you for your response. Sincerely, John Miller JM:cs 1] 0 0 40 0 x��o 5. 7. Q8. I' OK 3. {iJ1iHI.'3 J:d .l ?.?. °.)T P "•� :pt'•.iAL ��r�A�D ._ ".HJ: i;9 ?.��:�':i Servi,es I expect to provid at Hutc'rina :n Kuni Apt.as Hu'.ocinson tlilht service,' :�YOrs :e a .-•uil y3rvi.e ??O no -::ale ?usso r.ours, glee 1.'ar rental nirara:t s'rialA'le as .r,rrart..: •3 3a.. '13 Sin .roc _)nsl "ina:cial ra;,ords. rtiJJ7Er :i °.; Ia L.. .. ;') in; etrlta-ie9 to i.i.i )AIs aiz.77rt ....dn so_, PiIA sna tLiraract ssp ?lies _ ?? i :aai, `saah to a-o.in-� gill And zvps. lhinv I noed to zaintain FFS for the first year and aasure f i^.sncial stability. du'.e.,dizad ree. for the big hanger 1.:J;d by Lee city. Cil- iboo 5u }:s' ciaod west .'sr t?w Dig hanger 4% by the airy srd » by sS, 40 '.)r six :�otuAh3 :.f the year, !Jot. thro %qh %ar. mop _C�.� J 3.ui : :.n ;; & heating systom to De .aaintsined by fue city, alsa:.i> g to ear Sena ':;IM !:a ;3v9 the use of oi'.°i4o and lo+m.;e bldg. oleani 3g :o be d:na 14 H?S and to It d.)as by the city. Preride space for xehils hyxs end noox uo far sn:Js, P-3 to ?rur:!e capa.r._ie entrance to els.trie room f.r the city eaplsylvo, Fiev:+e -b VS with a gis her to Bell or use tue1 as needed. Cont act to have FiJ day termination olouss to pro act both parties in event of a breesh of contract. oaa._ year- isa s*_"- theatwsgetista...-- -_. - -. _.- - -- 11. Lxaluvive right to all airport services exept where HFS is not able to provide thi needed services. 12. Sutsidiasd sales and aarketipg program. ALb 'PH133 " Z . AR$ 3tf3igC: 2q 4saai2a2FCH[. Y3AW TxTULY xoMy Thomas Ptrsey'��i 0 AGREEMENT BETWEEN CITY OF HUTCHINSON AND ENGINEER FOR PROFESSIONAL SERVICE THIS AGREEMENT made this _ day of April, 1989, by and between the City of Hutchinson ( "City ") and Marlow V. Priebe, doing Y business as Priebe Engineering g g , is for the purpose of outlining the rights and responsibilities of the various parties to this agreement. The Engineer will serve as the City's professional engineering representative and the City will pay the Engineer and provide such other benefits, and only such other benefits, as are set out in this agreement. The Engineer and City agree as follows: 1. The Engineer will perform professional design and supervision services in connection with various municipal projects, including but not limited to normal civil, structural, mechanical and electrical engineering services in connection with various municipal projects. It is the intention of the parties that the services performed by the Engineer will be similar to and include the services typically performed by a staff director of engineering for Hutchinson. 2. The Engineer shall attend all Council, Planning and other meetings regularly attended by the staff director of engineering. The Engineer will provide assistance and reports as needed or directed by the City Administrator, the City Council or the Planning Commission of the City of Hutchinson. The Engineer shall provide assistance to all other City departments and to residents and others in all phases of the Engineer's duties and responsibilities The Engineer shall be required to provide the services described in this agreement between the hours of 8:00 A.M. and 5:00 P.M., Monday through Friday, except when the Engineer's attendance is required at meetings held outside of regular business hours. In the event the Engineer's services are required at a meeting outside of regular business hours and outside of the meetings the Engineer is otherwise required to attend, the City shall compensate the Engineer at the rate of $ 7 7, J D per hour for time actually spent in attendance at the meeting. 3. Conflicts of Interest. It is understood that the Engineer has, in the past, provided services to properties within the city limits of Hutchinson and to property which may someday become part of the City of Hutchinson. It is understood and agreed that the avoidance of a conflict of interest is a critical and material element of this agreement. The Engineer shall provide, contemporaneous with the execution of this agreement, a list of the developers and a list of the.projects now underway in the City of Hutchinson for whom the Engineer has worked in the past. It is understood and agreed that the Engineer shall not calculate assessment rolls for any parcel so listed or any parcel in which the Engineer has or had an interest. As to these parcels, the Engineer shall provide only those services requested by the City. A breach of this covenant shall entitle the City to immediately and without any further notice terminate the agreement between the City and Engineer. This right is without prejudice to any other -2- is rights the City may have, in law or equity, as a result of the presence of a conflict of interest on the part of the Engineer or the failure on the part of the Engineer to disclose the conflict. 4. Compensation. The City shall pay to the Engineer the sum of $1100 per week. Compensation shall be paid on a bi- monthly (every other week) basis. 5. Independent Contractor. It is understood and agreed that the relationship between the Engineer and the City shall be that of independent contractor. The City has retained the Engineer for the provision of professional services and has not hired the Engineer as an employee. The City shall not be responsible for any other expenses or benefits typically accorded employees, including but without limitation to medical benefits, retirement benefits, and unemployment or severance payments. 6. Liability Coverage. The City shall provide liability coverage on an errors and omissions basis for the Engineer as if the Engineer were a staff director of engineering for the City of Hutchinson. In the event coverage is not available to the City, the Engineer shall secure such coverage and provide a binder demonstrating the existence of errors and omissions coverage. In that event, and only in that event, the City shall reimburse the Engineer for the expense of errors and omissions coverage and only for the period of time the Engineer actually performs services for the City. The City may, at its option, either advance payment for -3- errors and omissions coverage or reimburse the Engineer within thirty (30) days of the termination of Engineer's services to the City. 7. Length of Agreement and Termination. This agreement shall be effective for a minimum of sixteen (16) weeks. The Engineer shall provide services under the agreement commencing within ten (10) days after the mailing of notice to the Engineer of intent to commence services under the agreement. The mailing shall be made by the City Administrator to the Engineer at Rural Route #2, Box 846, LaHacienda Estates, Alamo, Texas 78516. This agreement shall terminate on November 1, 1989. At any time after the passage of sixteen (16) weeks following commencement of the agreement, either party may terminate the agreement upon one (1) week's written notice to the other party. The City may terminate the agreement between the parties during the initial sixteen (16) week period for reasonable cause. Reasonable cause is defined to include but not be limited to nonperformance or misperformance by the Engineer of his duties or a failure on the part of the Engineer to perform the duties or the equivalent of the duties performed by a staff director of engineering. 8. City Services. The City shall provide office space in City Hall for the Engineer, as well as secretarial support together with all the usual customary and necessary equipment and supplies for the performance of engineering duties. It is understood that the secretarial support and usual and necessary equipment and _W supplies is generally considered to be the secretarial support and supplies provided to the staff director of engineering. The City shall also supply a vehicle or vehicles to the Engineer for use during office hours. 9. Arbitration. All claims, disputes and other matters in question arising out of, or relating to, this agreement or the breach thereof, shall be decided by arbitration in accordance with the construction industry arbitration rules of the American Arbitration Association then existing. This agreement to so arbitrate shall be specifically enforceable under prevailing arbitration law. The award rendered by the arbitrators, as provided by Minnesota law shall be final and judgment may be entered upon it in any court having jurisdiction. 10. Document Ownership. All documents, including original drawings, estimates, specifications, field notes and data are and remain the property of the City. The Engineer may at his expense obtain a set of prints of drawings and copies of the documents. 11. Post Termination. In consideration of the covenants agreed to, Engineer agrees that following termination, Engineer will cooperate with the City and representatives of the City in answering any questions, or providing any documentation relative to services performed by the Engineer or regarding knowledge of events or circumstances occurring while the Engineer was an employee of the City or, as under this agreement, where the -5- .gineer was an independent contractor. 12. This agreement shall not be assignable by either party. is agreement shall not take effect until it has been approved by the City Council of the City of Hutchinson. Dated: m: CITY OF HUTCHINSON By: Marlow Priebe, d /b /a Priebe Engineering Ewa- xyF'A- E 0 • • • REGULAR COUNCIL MEETING WATER $ SEWER FUND *WITHHOLD Tax Account employer contribution *PERA employer contribution * Withhold Tax Account employer contribution Diane Olsen logis training Dyna Systems terminal assortment NuTech Environmental Corp. chemicals Sargent Welch Scientific gasket B seal kit Big Bear supplies Crow Chemical weed killer Curtin Scientific hand wipes Dixie Petro Chemical chemicals Feed Rite Controls acid Hutchinson Coop gasoline League of Mn. Cities registration fees Logis computer charges Mn. Valley Testing Lab. testing PERA employer contribution City of Hutchinson Dental Ins. May dental ins. Mutual Benefit Ins. Co. May LTD ins. Donohue & Associates professional services Quades Electric repairs CENTRAL GARAGE FUND *Withhold Tax Acct. employer contribution *PERA employer contribution *Withhold Tax Acct. employer contribution PERA employer contribution City of Hutch Dental Ins. May dental ins. Mutual Benefit Ins. Co. May LTD ins. MAY 23, 1989 $611.39 328.41 582.54 21.32 102.00 105.50 97.31 17.99 98.60 28.31 67.00 971.85 346.77 75.00 1012.14 135.05 344.75 272.58 108.15 8380.48 199.40 $ 13,906.54 $ 88.23 47.97 84.77 49.93 31.28 11.60 $ 313.78 / /'c.t -2- GENERAL FUND • * Withhold Tax Account employer contribution $3628.19 *Dept. of Natural Resources DNR registration fees 822.00 *PERA employer contribution 3996.30 *Blue Earth Co. His. Soc. tourfees 16.50 *Mankato YWCA Mankato tour 41.25 *Withhold Tax Account employer contribution 3713.14 *Commissioner of REvenue arena sales taxes 432.60 *Dept. of Natural Resources DNR registration fees 672.00 Mrs. Peter Holm gymnastics refund 13.00 Maureen Ziemer Peanuts refund 4.00 Mark Johnson tennis instructor 90.00 Michael Hogan League fee overpayment 12.00 Marguerite Bentz Logis training 9.10 Brian Brown State Fire School 45.00 Joe Drahos State Fire School 670.40 Jamie Emans State Fire School 95.23 Gary Forcier State Fire School 45.00 Kelly Goranson State Fire School 68.78 Chuck Lingbeck State Fire School 45.00 Craig Powell State Fire School 75.75 Ronald Robinson State Fire School 45.00 Mike Schmidt STate Fire School 75.34 James Popp National Fire Academy 105.00 American Planning Assn. Planners registry 25.00 Assiniboine Park Zoo 46 tickets 94.05 Clarke Outdoor part 229.96 • Christensen Repair chain sharpening 1.00 Dept. of Labor $ Industry 5 pressure vessel.certificates 50.00 Hutch Mfg. $ Sales repairs 249.50 McLeod Co. Fire Chiefs Assn. dues 100.00 Mn. Conway Fire & Safety bunker coat 179.00 MN. IAAI dues 10.00 M.S. Lord Selkirk 46 tickets 1078.00 Manitou Theatre Mgmt 46 tickets 210.68 Memindex 2 wall planning guides 24.90 Mini Biff rental 120.00 River Rouge Tours 46 tickets 377.20 Nelson Farms mystery tour fee 360.00 Traf 0 Teria Systems 2000 envelopes 139.93 Up & Away Balloons ballonns for Prom 70.00 Victorian Inn Sr. Prom. banquet 914.10 Am. Risk Services June counsel services 800.00 Arnold $ McDowell compensation 2500.00 Big Bear supplies 112.44 Brinkmans Inc. film 13.28 Bennett Office toner 23.20 Chapin Pub. Co. bid advertising 131.60 Copy Equipment Co. supplies 18.50 Co. Treasurer dl fees 111.00 Chas Bailly 8 Co. audit fees 2450.00 Culligan Water Cond. repairs 342.00 • Eileen Goeders contract payment 1500.00 Hager Jewelry UPS chgs. 14.03 Hutchinson Coop gasoline 2966.52 Henrys Candy Co. supplies 376.39 -3- Hutch Utilities lamps $ ignators Hutch Public Schools bldg. supervisor Joes Sport Shop 2 plaques League of Mn. Cities registration fees Logis computer charges Marco Bus. Products binders Mn. Sports Federation balls MSF sanction fees Mid Central Inc. gloves Motorola Inc. repayment of refund Mr. Movies film rental Northern State Supply supplies Peterson Bus Service coach $ van rental R F, R Specialties Inc. parts St. Paul Book $ Stationery supplies PERA employer contribution PERA back deductions- D.Johnson Templeton Funds Trust employer contribution Uniforms Unlimited police clothing UBC supplies U.S. West Com. leased phone line Xerox Corporation ribbons West Pub. Co. law book City of Hutch Dental Ins. May dental ins. Mutual Benefit Ins. Co. May LTD ins. Victorian Inn Sr. Prom banquet • Donald Johaneson bldg. official conf. Virgene Joecks shelter refund James Marka bldg. official conf. Robert Rossell morning paper Victorian Inn guest skater room Cash wise sr.center activities County Market supplies Great Plains supplies HCVN 410 cable franchise Gary Plotz city adm. conf. Pikal Music Store supplies Marco Bus. Products typewriter £, printer BOND FUNDS Bonds of 1984 First Trust adm. fees Library Bond Debt Service First Trust adm. fees E $647.65 13.13 7.00 1050.00 4190.04 64.56 3355.34 340.00 129.85 995.00 2.10 37.50 495.00 16.10 406.58 4024.20 552.01 164.08 1638.25 200.42 326.50 33.50 42.00 1892.43 782.29 914.10 15.24 10.00 16.24 12.00 103.78 14.99 83.32 414.45 8306.05 82.78 50.00 953.25 $ 62,694.59 $701.25 $701.25 0 • I* -4- LIQUOR STORE FUND Quality nine &Spirits Co. Johnson Brothers Wholesale Griggs Cooper £, Co. Ed Phillips F, Sons WIthhold Tax Account City of Hutchinson PERA PERA City of Hutchinson Withhold Tax Account Commissioner of Revenue Quality Wine 8 Spirits JOhnson Brothers Wholesale Griggs Cooper & Co. Ed Phillips F, Sons wine & liquor $2272.26 wine & liquor 4616.63 wine f, liquor 2277.00 wine $ liquor 2284.33 employer contribution 294.43 payroll 4017.01 employer contribution 165.64 empl oyer contribution 166.60 payroll 4110.08 employer contribution 297.15 April sales taxes 7722.87 wine & liquor 4517.84 wine G liquor 2633.88 wine $ liquor 1565.01 wine $ liquor 4535.55 $ 41,476.28 • 40 DO. COMER (1914 -1967) RONALD J. MCGBAW STEVEN L. WARD JOHN M WARD May 23, 2989 City of Hutchinson c/o Arnold & McDowell 101 Park Place Hutchinson, MN 55350 Attention: G. Barry Anderson Dear Mr. Anderson: McGRAW & WARD, P.A. ATTORNEYS AT LAW P.O. BOX 98 CITIZENS BANK BUILDING HUTCHINSON, MINNESOTA 55350 TELEPHONE 612 -587-3900 FOR YOUR INFORMATION Re: Bob Hornick - Burger Ring site The purpose of this letter is to serve as a follow -up to our telephone conversation earlier today concerning the above-captioned matter. Based upon the most recent Planning and Zoning Commission meeting and newspaper articles that followed, there seems to be some confusion regarding the above - captioned matter. We hope that via this letter much, if not all, of the confusion will be eliminated. First, there seems to be a great deal of concern about Mr. Hornick's submitting a site plan for the proposed Burger Ring. My understanding is that a site plan was submitted sometime back when the Hutchinson City Council approved the rezoning of the subject property to commercial status. Mr. Hornick has assured me that the site plan that was previously submitted is still operative. Perhaps some of the confusion that has resulted here stems from the fact that the franchisee who originally wanted to build on this site now has stepped out of the picture and the Burger Ring corporate headquarters has taken over the intended construction of the Burger Ring restaurant. As I explained to you during our telephone conversation, the Burger Ring corporate headquarters are located in Florida and, consequently, sometimes the lines of communications are not as open as would be the case if we had a local franchisee. In addition, dealing with a corporate office does create additional bureaucratic and administrative problems that would not be present if we were dealing with an individual franchisee. I am sure that the city fathers can appreciate the difficulties associated with going through proper bureaucratic channels to obtain approval for various matters. Notwithstanding the above, it is my opinion that the dispute regarding the site plan is moot in light of the fact that Mr. Hornick has indicated that the previous site plan is still operative. City of Hutchinson May 23, 1989 Page Two Second, Mr. Hornick has assured me that the architects for the project are nearing the completion of their work and he expects that they will finalize their work within the next two weeks. Mr. Hornick has indicated to me that he expects to be applying for a building permit sometime within the month of June. Therefore, it is my opinion that the project is moving along adequately and will be available for review by the appropriate city officials within the next month. Based upon that, Mr. Hornick has asked that the city table any discussions concerning a "rezoning" of the subject property until July 1989, assuming Mr. Hornick does not meet the above timetable. Third, Mr. Hornick recognizes the city's concern for the removal of the yellow house next to his convenience store. Mr. Hornick has asked me to request from the city an extension of time to remove this building so that it would be available for storage use during the construction phase of the Burger Ring restaurant. Mr. Hornick has authorized me to inform you that the removal of the building would occur before "the snow flies" this winter. Finally, we recognize the fact that certain members of the community have opposed this rezoning from the outset, but we continue to maintain that the city followed the correct path from the outset in zoning the subject property to a commercial status. All reasonable evidence clearly indicates that the area is commercial property and the comprehensive plan indicates the same. We applaude • the legislative action taken by the City of Hutchinson in recognizing the commercial nature of this area and their subsequent rezoning to commercial status. We acknowledge the delays in the process of applying for the building permit, but believe that the project is now in a position to move forward within the next thirty days. We appreciate your consideration of the proposals we have made above and look forward to a determination by the council to table discussion of this matter until July 1989. We look forward to hearing from the city attorney and /or the city administrator concerning our suggestion. very truly yours, Steven L. Ward SLW:ab cc: Bob Hornick / (612) 587 -5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN, 55350 M E M 0 FOR YOUR INFORMATION DATE: May 19, 1989 TO: Mayor and City Council FROM: City Engineer RE: South Main Street 4th Avenue to 5th Avenue I have inspected the sod placed last year and it definitely has been winter killed from the salt, etc..., from the street. We propose to have the contractor replace same at an estimated cost of $400.00. I understand we will be still be under contract cost. Is MVP /pv `J W ® V. e.4 Marlow V. Priebe City Engineer '0 HUTCHI SON W_URTMENT 205 Third Avenue South East /! _HUTCHINSON, MINNESOTA 55350 iii Chief: Orlin "Butch" Henke ��J�/ FOR YOUR INFORMATION Re: Your 4 -24 -89 request for my input regarding your proposal to charge the Rural account for time involved in preparing fire reports from outside the city limits. First of all, I would request that the Mayor, Council and you reconsider whether this is an appropriate charge to the rural community. Yes, this is a cost directly attributable to fires outside the city limits for which taxes are not paid to the City of Hutchinson. However, I feel there must at times be a sharing of costs or trading of economic benefits in situations such as these. The rural community does contribute substantially to the economy of the City of Hutchinson. It may not take the form of direct property taxes but most certainly it does in retail sales. Should you decide to implement this proceedure, I believe the only fair method would be on an actual time basis. Since the Fire Marshall's position is a twelve month, full -time position, I viould suggest that the hourly rate be determined by dividing the annual salary contract by 2.60 days and then by 8 hours per day. The cost for PERA and FICA would be in addition to the salary cost; however, I don't feel an additional cost for insurance benefits would be worthwhile in the calculation. The billing periods could be quarterly, semi - annually or annually depending on the dollar amounts involved. I have already presented the 1989 budget to the Town Boards. In my presentation I detail the costs to the City of Hutchinson... an item that is reviawPd clnsely. SinrP T havP not inrludPd ? bUdgPtPd emnitnt for fire report preparation, wou a i mp emen e ►A11D�, until 1.90. This would further give e t ime o IV ocument the actual time spent on rural fire reports and give me an estimate of what to budget for 1990. It may also give some relativity to the appropriateness of this cost. Respectfully submitted, Gary L. Henke,, Treasurer cc: Orlin Henke, Chief 0 0 F(512) 587 -5151 ITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M 0 DATE: May 12, 1989 TO: Mayor and City Council FROM: Marlow V. Priebe, City Engineer RE: Letting No. 7, 1988 FOR YOUR INFORMATION Before the final surface is placed on the streets for the above- referenced letting, the catch basin on Grove Street on the South side of 2nd Avenue S.W. requires a new outlet line to the northeast on 2nd Avenue. Attached is the layout sketch and estimated cost by Juul Contracting Company, who is the sub- contractor for Duininck Bros., Inc. W"& O' & Marlow V. Priebe City Engineer MVP /PV attachment cc: Cal Rice Larry Rarg JUUL CONTRACTING CO. LISTING CHART. '`l. ,44 � • � ✓G - 76ef � •� /LSe.00 C',.L- 1n4 CS S 3r. G se'= So.Oo C..err,r�0.<l HN ✓� BFI e d90� S9o.0o // ass auso A'4 E ric. LS d." 30.00 CL St Si= 2L. if s0 35s G 2i� 7700 21aciW. A �aao, zs i_ - League of Minnesota Cities May 2, 1989 / 183 University Ave. East St. Paul, 1,55101.2526 FOR YOUR INFORMATION (61 5600 (FAX: 221.0986) VVu rRECEIVED 0 1989 _..__..... dSl Gary D. Plotz City Administrator City Hall: 37 Washington Ave. W. Hutchinson, MN 55350 Dear Gary: In 1983 the Minnesota Court of Appeals was created with the goal of reducing the significant case load facing the Minnesota Supreme Court. The creation of the Court of Appeals had an immediate and direct effect on cities by dramatically increasing the number of . reported judicial decisions affecting them. What were previously unreported decisions of three -judge district court panels became reported pronouncements from the State Court of Appeals. In reaction to the increased volume of appellate decisions affecting cities, the League considered and eventually created the Municipal Amicus Program (MAP). MAP's creation enabled the League to develop a systematic method of influencing the development of judge made law in Minnesota. Prior to the creation of MAP the League only had the resources to file amicus curiae briefs in about two or three cases a year. Since the creation of MAP in March of 1986 the League has filed briefs in 24 appellate court cases. Of the cases with final dispositions the Courts have decided 16 in keeping with some or all of the arguments made in the League's briefs (See enclosed summary of cases.). Of particular significance is the fact that we have been a factor in getting the Supreme Court to overturn eight unfavorable Court of Appeals decisions. The Supreme Court has quoted us on several occasions. We believe MAP is meeting its objective of influencing the development of judge made law affecting Minnesota cities. As most of you are aware, MAP is funded by separate dues from cities voluntarily becoming members. Currently, 155 of the 854 cities in Minnesota pay dues to support the efforts of MAP Of the state's 75 largest cities, 40 are members. We encourage your city to seriously consider supporting MAP. Its achievements attest to its value, and we believe it is worthy of your city's support. We believe larger cities are particularly benefitted due to the level of their municipal activity and the consequent increased potential of litigation. If you would like to discuss the program or have someone from the League further describe its benefits to you or the city council, �4 lease contact me, Stan Peskar or Tom Grundhoefer at the League ffices. We look forward to hearing from you. Si rely, Vii'' " Donald A. Slater Executive Director 0 MUNICIPAL AMICUS PROGRAM REVIEW (6/1/86 to 5/1/89) Since June of 1986 the Municipal Amicus Program (M.A.P.) has filed 24 amicus briefs. The program has allowed the League to have greater impact on the increasing volume of appellate court cases affecting Minnesota municipalities. On a number of occasions the Supreme Court specifically cited from the League's brief as a basis for deciding in the cities' favor. Of the cases in which the League has filed a brief, we have received 16 favorable decisions, 3 unfavorable decisions and 2 no decisions. There are currently 3 cases waiting final disposition. Of particular significance is the fact that we have been a factor in getting the Supreme Court to overturn 8 unfavorable Court of Appeals decisions. No favorable decision of the Court of Appeals has yet been reversed by the Supreme Court. The program has filed briefs or memoranda in the following cases: 1. Lund v. Hennepin County: a case challenging the constitutionality of the state's property tax system. Disposition: Case was decided in the County's favor by the Minnesota Supreme Court. The United Stated Supreme Court dismissed an appeal. 2. Anderson v. City of Hopkins: a case challenging the right of a city and its employees to immediately appeal to the Court of Appeals, from a trial court's wrongful denial of a summary judgment motion on the issue of qualified immunity. Disposition: Case was decided in City's favor establishing an immediate right to appeal. The case allows cities to potentially avoid burdensome litigation in otherwise frivolous lawsuits. 3. Wesala v. City of Virginia: a case challenging the Court of Appeals decision holding that a city waives its various statutory immunities by belonging to the League of Minnesota Cities Insurance Trust (LMCIT). Disposition: After accepting the case for review, the Minnesota Supreme Court reversed itself and decided not to hear the appeal. 4. Swanson v. City of Bloomington: a case involving the scope of judicial review of municipal zoning decisions. Disposition: The Minnesota Supreme Court reversed the Minnesota Court of Appeals and held that the scope of judicial review of a municipal land -use decisions is limited to a review of the record before the council, if there is a verbatim transcript of that record and if the public hearing was fair and adequate. 5. City of Eden Prairie v. Leipke: a case involving the extent to which a city may be estopped from enforcing its zoning ordinance because of alleged actions of the city's zoning and building officials. Disposition: Court of Appeals ruled against the City and returned the matter to the trial court for further testimony. 6. Chabot v. City of Sauk Rapids: a case reviewing the issue of the whether a city council's decision to undertake a storm sewer improvement after it has knowledge of the storm- sewer's inadequate capacity, is a discretionary decision immune from liability. Disposition: The Minnesota Supreme Court reversed the Minnesota Court of Appeals and held that such decisions are discretionary, and there is no duty to correct the inadequacy. 7. Anderson v. City of Willmar et al: a case addressing the issue of whether a police civil service commission may lawfully use independent examiners to conduct examinations and make recommendations concerning prospective job applicants. Disposition: The Minnesota Supreme Court reversed the Minnesota Court of Appeals and found that use of independent examiners was not an unlawful delegation of authority. 8. Shortridge v. City of Maplewood et al: a special assessment matter raising the issue of whether a property owner may challenge a special assessment 4 years after it has been imposed, on the ground that the notice of hearing contained a defect. The Court of Appeals held that the property owner could bring the challenge. Disposition: The Minnesota Supreme Court reversed the decision of the Court of Appeals and held that the property owner could not challenge the assessment 4 years after it had been adopted. 9. Independent School District #254 v. City of Kenyon: a special assessment case challenging the City's method of apportioning assessments for storm trunk sewer projects. Disposition: The Court of Appeals found against the City. 10. Bahr v. City of Litchfield: a case challenging a civil service promotion decision. Plaintiffs claimed defects in the process, but waited approximately 18 months before bringing their lawsuit. Disposition: The Minnesota Supreme Court reversed the Court of Appeals and found that posting of written notice of the promotion decision was sufficient to commence the running of the 60 day period in which to challenge the decision. The Court of Appeals had required personal service of the notice. 11. city of Minneapolis v. Krawsk : a case challenging the const tut onal ty of the State's Obstructing Legal Process statute (M.S. 609.50). The trial court and the Court of Appeals ruled the statute unconstitutional vague on the basis of City of Houston v. Hill. Disposition: The Minnesota Supreme Court reversed the Court of Appeals and upheld the State's Obstructing Legal Process statute. 12. Minnesota Teamsters v. Washington County: a case addressing the issue of whether health insurance for retirees is a mandatory subject of bargaining under the Minnesota Public Employees Labor Relations Act (MPELRA). Disposition: The Court of Appeals found in favor of the County. Review was accepted by the Minnesota Supreme Court. The matter was eventually dismissed when the 1988 Legislature passed a law on the question. 13. State v. Holmquist: a case involving the doctrine of discretionary immunity and whether the doctrine applies in instances of alleged failure to place a no shoulder sign on our road. Disposition: The Court of Appeals found against the State. The Minnesota Supreme Court reversed the Court of Appeals and held that the State was not liable. However, it did not decide the discretionary immunity issue but ruled for the State on the basis of causation. 14. Crystal Green v. City of Crystal: a cas challenge to a road dedication requirement. brought after the plat had been approved and to secure plat approval the developer agreed requirement 'under protest.' The City argued was brought too late. e involving a The challenge was recorded. In order to the dedication that the challenge Disposition: The Court of Appeals held that the challenge to the dedication requirement had to have been made prior to plat approval and recording. The Minnesota Supreme Court denied further review. The decision assures the finality of the platting process. 15. Parranto Brothers, Inc. v. City of New Brighton, et al,: a case addressing the issue of whether a downzoning of property results in a taking of property. The city down -zoned an area of property from B -3 to B -1. The downzoning precluded plaintiff's desired use of the property but permitted other commercial uses. Plaintiff alleges that the rezoning does not substantially advance legitimate state interests or afford the owner economically viable use of its land. Disposition: The Minnesota Court of Appeals ruled in favor of the city, finding that the downzoning was supported by sound planning rationale and that the regulation did not deny the landowner all economically viable use of its property. The Minnesota Supreme Court turned down the landowner's petition for further review. Consequently, the Court of Appeals decision stands as good law. P 16. Snyder v. City of Minneapolis: A case raising the issue of the constitutionality of the Municipal Tort Liability Limits. Disposition: The Court of Appeals applied the limits but did not specifically rule on their constitutionality. The Supreme Court has granted further review. The League filed an amicus brief in support of the tort liability limits. 17. Annandale Advocate v. City of Annandale, et al,: a case addressing the applicability of the open meeting law and the data practices act to proceedings involving the termination of a police chief. The Court of Appeals generally affirmed its previous decision in in Itasca County Board of Commissioners v. Olson, 372 N.W.2d 804 (Minn. App. 1985), that private data on high level employees changes when it is reasonably necessary to discuss it at an open meeting. In effect, declaring that the Open Meeting Law overrides the Data Practices Act. Disposition: The Minnesota Supreme Court reversed the Court of Appeals and found that a council must close that portion of a meeting during which it discussed private data under the data practices act. The Supreme Court adopted reasoning from the League's brief. 18. Lienhard v. State of Minnesota,: a case involving a challenge to the State tort liability limits. The Court of Appeals upheld the limits against a constitutional challenge. Disposition: The Minnesota Supreme Court upheld the constitutionality of the state tort liability limits. Thus implicitly recognizing the validity of the municipal limits. 19. Gorecki v. Ramsey County: a case addressing the issue of whether a comparable worth job reclassification triggers the need for a veteran's preference hearing. The employee argued that the reclassification constituted a demotion. Disposition: The Court of Appeals held that there was no need for a veteran's preference hearing. The Supreme Court affirmed the decisions of the Court of Appeals. P 20. Countryside Village v. City of North Branch: a case raising the question of whether the special assessment appeal rights contained in Minn. Stat. chap 429, apply to an ad valorem tax levied in a storm sewer improvement district. The trial court held that such rights exist and that failure to notify the landowner of the rights invalidates the tax. Disposition: The Court of Appeals made clear that a tax in a storm sewer district is not a special assessment. Therefore there is no requirement to show special benefit. The case is currently before the Minnesota Supreme Court on the issue of the proper notice procedures that must be used in establishing a storm sewer improvement district. 21. Frank's Livestock and Poultry v. City of Wells: a case alleging negligent firefighting. Disposition: The Court of Appeals held that the City owed no duty to take extraordinary measures to put out the fire. P 22. Dahlheimer v. City of Dayton: a case alleging negligent firefighting. Disposition: The case is pending before the Court of Appeals. 23. Lovrien v. City of Shorewood: a case alleging that city shoreland zoning regulation work an unconstitutional taking of plaintiffs' property. Disposition: The Court of Appeals held that the shoreland zoning regulations furthered a legitimate governmental objective and did not work an unconstitutional taking of property despite the fact that the plaintiffs' property could only be used for lake access, boat docking and other recreational purposes. 24. Anders et al. v. Washington County: a case raising the issue of whether the County could change the amount it contributed as its portion of employee health insurance premiums. The employees alleged that changing the employer contribution with regard to existing employees resulted in breach of an implied employment contract. Disposition: The Minnesota Court of Appeals reversed the trial court which had ruled that a 1988 legislative amendment barred plaintiffs' action. The Court said that there was no indication of legislative intent to apply the statute retroactively. The Court did not specifically rule on the validity of plaintiffs' underlying cause of action. P = Pending matter. 0 W II11111 IIIII llI IIIIIIIIIiW� (I�f�l l "��Iliil - - - - - -- -- - CITY OF MTCXI.YSON - - - -. -. LIQUOR STORE_ COMPARISON— - -_ - -.. _ APRs. 19RA FOR YOUR null ® ',... ...c 11.4 1VO 1, 01. 'M Sf a KNOB k APRIL _ -. LIQWR . _- NINE .. -. _ BEER - -_.. _.RISC. ti TOLL. _ 6Y - - - - -- A A�iR.,L _ . L, quaL 0 (a.7. A,L C3r<�t. n1rSQ. 1 0%RL by 1988 !l _. -JAI _ _ _ o _ _ -k4•_. !' L "1_ I � ! 1 l� el `98.975{ 1 F �_ 4 L- -WEEK — } ��71. ! 6 _fir j _ I.E e I _ �" jsv� f ..11(... 177 E 14 16 c ,3 i5l O. .. J —` —�— 11� �. X71 Nb .. _.,kEal,_ 79</ 3ASI 1_:.i.'ZZI. __�_jk36. 1991 - , I r 1.. 'e - --- _ ! x 2 _ p23. ai. 6 2ks7 �1c1! �I _!_. _ 7 ? —07 �'e L 1.... I j I I - _911 _ .. 70 444___4 -1 S zj _.a , - n1e w slly s s H z z t .t - U { tL _ 1 ( — __ 1 1._.. M rl, ' � j I AMRG MYSA null ® ',... ...c 11.4 1VO 1, 01. 'M Sf a KNOB k April 1989 top Payment Charge Balance PIONEERLAND LIBRARY SYSTEM Treasurer's Report Carol Conradi, Treasurer BUDGET INCOME BUDGET INCOME MTD YTD BUDGET $ 89,270.16 $125,383.26 -10.00 -10'00 FOR YOUR INFORMATIO $ 89,260.16 $125,373.26 Receipts: Basic State /Federal Aid 58,853.00 256,000.00 Big Stone County 5,522.25 11,044.50 22,089.00 *Chippewa County 18,461.25 36,922.50 *73,845.00 Kandiyohi County 26,534.50 53,069.00 106,138.00 McLeod County 35,145.00 35,145.00 70,290.00 Meeker County 16,305.50 32,611.00 65,222.00 Swift County 8,640.00 17,280.00 34,560.00 Appleton 2,337.50 4,675.00 9,305.00 Benson 4,652.25 9,304.50 18,609.00 Glencoe 6,428.00 12,856.00 25,712.00 Graceville 968.75 1,937.50 3,875.00 Hutchinson 14,035.25 28,070.50 56,141.00 Kerkhoven 997.00 1,994.00 3,988.00 Litchfield 9,993.75 19,987.50 39,975.00 Ortonville 3,197.00 6,394.00 12,788.00 Willmar 21,710.00 43,420.00 86,840.00 Bird Island 1,772.25 3,544.50 7,089.00 *Dawson Hector 2,455.50 4,911.00 1,617.25 • 9,822.00 6,469.00 *Madison 2,857.25 5,714.50 *11,429.00 Renville 1,928.50 3,857.00 7,714.00 Cash Receipts c Sales Tax 4,303.12 15,944.03 49,500.00 Gifts 74.95 1,962.95 2,000.00 Interest 1,066.78 2,487.99 81000.00 Reimbursements (local govt) *Chippewa County 8,007.00 16,014.00 *32,028.00 *Dawson 1,368.00 2,736.00 * 5,472.00 *Madison 875.00 1,750.00 * 3,500.00 Benson (materials only) 1,500.00 2,048.00 Chippewa Co.(materials only) 6,000.00 16,000.00 14,234.00 Montevideo (materials only) 10,000.00 Other Reimbursements 742.95 2,612.85 5,931.00 Other Total Receipts 206,379.30 454,216.07 1,0`54;613.00 Other Funds Glencoe Fund 1,532.38 KCWL 1,786.00 Family Ties Fund 4,000.00 4,000.00 6,300.00 Large Print Fund AL RECEIPTS $299,639.46 2,615.00 $586,204.33 2,615.00 & BALANCE: $1,072,846.38 Page 1 (OVER) April 1989 PIONEERLAND LIBRARY SYSTEM Treasurer's Report (Continued) EXPENDITURES: EXPENDITURES E✓<PENOZTURES, TO EST AM- -ACCT GA3UP..• .00 LIBRARY - PERSONAL SERVICES SALARIES ANU WAGES - 35.356.3S - -- 222.37342. -- -- _-32.86% 1636.120.00 HEALTH INSURANCE 1.330.29 5.413.47 2S.7e% 219CCC.00 Mc ALTH INSURANCE - JSOUCTIPLE 312.98 1,326.29 44.21% 3,OCC.00 RETIREMENT INiUAAt,CE 5,253.03 1l♦1C4.92 -- -35.444- ---- E3,24J.00 ACCT SROUP... 62,132.65 250,219.70 32.88% 761,060.00. MATERIALS - - 1089£ - ADULT _ _ _.. _. _. _ _. _ ___ ;.320.40_ -- -44,-M .000.00 SCIRS - CHILDREN 291813.35 79444.84 37.22% 209000.00 GENERAL REFERSNCE 19.00 496ac.9C 39.01% 129000.0C _.- PEUDDICALS- _._..__...__.__ _._ _____... 420.30 _._._29S42.D2- ---1.2 -qtr - _213000.00 PAMPHLETS .00 101.07 33.69%- 3CC.00 BENTON LIdRARY MATERIALS 950.95 19473.21 71.93%. 29048.Cc, CMIPPcNA COUNTY LI4RARY MATERIALS - -. - -.. __ .. 1.436.52_. -- .__15..371«92--- .11'8.Q4%- 1402' 4.00__ MJNTEVIOEO MATER14L5 .CO .00 .00% 10.9000.00. 9M4 E 16MM FILMD CO . l,BCC.CO 46.154 3000.00 VIDEO DISCS C TA7c: 345.62 2.334.71 - - - -- -48.64i AUDIC DISCS AND TAPES 27.99 95.34 47.67% 2C0.00- SLIDES ANU FILM STRIPS .CO .00 .00% 250.00 MICROFJRMS - .CO -.- ___ ..__.O0._ P140ING .00 222.19 23.39% 950.0C ACCT GROU°... 12,109.18 579871.83 34.07% I699882.0c . CATALJGiNG OCLC ANJ JTMER CHARGES .00 8,549.99 47.50x 1 =89000.00 COM VENDOR CHARGES 59929.46 6,333.12 49.98 %; 129671.06 GROUP... 59929.46 Ilk - _1883.D.7 Aa -.af_ '0 e671.00 VEHICLES OPERAtICN AND MAINTENANCE eo..J7 491C3.90 27.36% 15,00C.D0 INSURANCE _ .00 .19577.19 105.15%.. 195CC.00 AMORTIZATION 149385.95 j 239081.45 577.04 % 490CC.0C ACCT GROUv... 15,276.02 289762.54 140.31% 20,S,*9 - COMMUNICATION TELEPHONE AND LI4, CAARGES 791.83 39CC9.97 3S.41% 89500. T_iMINAL MAINTENANCE 515.CO 550.00 55.00% I9000.0C PUSTAG9 AND Sn IPPING 751.50 3,12D.24__ _31.15% .___._83400.00 ACCT GROUP... 29064.33 69690.71 37.323 1T,9CC.00 EQUIVMSNT Nc99 EUU1PAihT _ _. 1.495.00 __ - 19189.69___109.48L_-- _2ali00.00 A/V EQUIP.MENT 59.95 651.58 93.OQt 700.00 MAINTENENCE AND CONTAACTS 2,131.26 69692.27 95.77% A29000.CC .._. _ACCT GROUP... __.. 3,693.21._. _.- 9.S33.&4_ - X4.85% IAa700 +00_. OinEA CUSTODIAL SUPPLIES AND E9UIPMENT 1lo.12 779.94 77.99% 19000.00 -- SUPPLIES AND PRINTING -.__._ __ _ _... .__ 99T.81 .. _-- _-- 16.9A1 -47 3i 9L% 2Q9000.00 PkOMOTIQNAL AND PROGRAMMING ,. 324..5`.. 62.6.20,: 129..24x.. 500.00.. MILEAGE AWI) MEETINGS - STAFF t 310.90 1,526.39, 27.75% 59800+00:.' . _ MILEAGE 'AND MEETINGS TRUSTtx -CL ... __. ... _._ 384.98.._- ._- _I9A.51 #.D9f 3.►2CD.00'. .. PAOF. 'Mf4&ERSHIPS ITRUSTEES3. 9CQ 306,00. - ?"US ._ - 4400.00. I14SURANC9' .00 996!6.00 -^ 107.62% 990Co.00'. ADS ABO LEGAL NJTIU S .CO 13.80 13.802 100.00 AUDITING 19500.00 _ 19300.00___129.0c% . 19200.00 _. BOOKNEEPINO 462.47 1.15C.60 3x.36% 39000.0C. CONTINUING* EDUCATION - -co .00 .00% 500.00 -. ACCT GROUP... 4,168.d3 _23936LC6 -- - 52.63E -- 549400.00: SPECIAL GLENCOE FRIENDS,, 198} .00 .00 .00% 19532.33 -KCYL. ,.._ _ _ "- -_._ ....__. _ _ __. ..X00 _ . ___ .._50..00 -------- 2- -883 - 1,786.00 -�. LOCAL EwUIPM -c NT .00 18C.SO .00% .00 AUTOMATION FUND ILOCALI .00 .00 .00x .00 STATE SALES TAX _ _ 131.97 ._666.57 - " -_ 44.44E - -- 19500.00 FAMILY TIES "FU40 .00 .00- .00 %' -;: 293'00.CC LARGE PAINT s,jNU .00 .00 .00% 2,613.00 ACCT GROUP... 131.97 891.07 -- -- 9.22% .9,733.38 GRG. TJTAL...- 105.650.35 3929215.52 36.TCA 190689846.38 9 ENDING CASH BALANCE $193,988.81 $193,988.81 Page 2