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cp03-24-1987 c1--IUTCHINSON CITY CALENDAR WEEK OF bl.n ai '<'2 - TO Marcel 28 .1997 WEDNESDAY -25- 10:00 A.M. - Directors Meet at City Hall SUNDAY -22- THURSDAY -26- 5:30 P.M. - Nursing Home Board Meeting at Burns Manor MONDAY -23- FRIDAY -27- VACATION & SEMINAR RANDY DEVRIES - March 23-27 GARY PLOTZ - Comp. Time March 25-27 DEAN O'BORSKY - Police Chiefs Seminar - March 24-26; Vacation March 27 -April 17 TUE35AY -24- 2:00 P.M. - Open Bids at City Hall for 1987 Im- provement Projects 7:30 P.M. - City Council Meeting at City Hall SATURDAY -28- AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, MARCH 24, 1987 1. Call to Order - 7:30 P.M. 2. Invocation - Rev. Walter D. Marth, Peace Lutheran Church 3. Consideration of Minutes - Regular Meeting of March 10, 1987; Bid Openings of MarchT77--an-d March 18, 1987 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Financial Report - February 1987 2. Library Board Minutes dated March 10, 1987 3. Tree Board Minutes dated February 4, 1987 4. Planning Commission Minutes dated February 17, 1987 5. Hospital Board Minutes dated February 17, 1987 (b) Request For Reduced Trash And Refuse Rate • (c) Use of Library Square For Summer Band Concert Series Action - Motion to order minutes and report filed, approve rate reduction and use of Library Square 5. Public Hearing - 8_00 P.M. None 6. Communications, Requests and Petitions (a) Update On Library Square Renovation Project By City Forester Action - (b) Consideration Of Reimbursement For Training For Engineering Technician Action - Motion to reject - Motion to approve (c) Consideration Of Request For Street Light On Rolling Greens Lane Action - Motion to reject - Motion to approve and refer to Utilities (d) Consideration Of Special Recognition For Retiring Firefighters Action - Motion to reject - Motion to present "Certificate Of Appreciation" and Coat of Arms plaque 1 CITY COUNCIL AGENDA - MARCH 24, 1987 0 7. Resolutions and Ordinances (a) Resolution No. 8470 - Resolution For Purchase Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business (a) Consideration Of Awarding Bid For Skid Steer Loader (DEFERRED MARCH 17, 1987) Action - Motion to reject - Motion to approve and award bid (b) Consideration Of Awarding Bid For Two Police Patrol Cars (DEFERRED MARCH 17, 1987) Action - Motion to reject - Motion to approve and award bid (c) Consideration Of Request By Galen Witte For Authorization To Haul And Dispose Of Construction And Other Materials Within City Limits (DEFERRED MARCH 10, 1987) Action - Motion to reject - Motion to approve authorization • (d) Consideration Of Establishing A Special City Council Meeting Date To Review And Award Police Station Bids Action - 9. NEW BUSINESS (a) Consideration Of Delinquent Water And Sewer Accounts Action - Motion to authorize extension of payment period - Motion to authorize discontinuation of service (b) Consideration Of Date Of June 19, 1987 For Board Of Review Meeting Action - Motion to reject - Motion to approve date and time (c) Consideration Of Modification To Aeration Room Ventilation at Water Treatment Plant Action - Motion to reject - Motion to approve proposal (d) Consideration Of Executing Agreement For Force Main Easement Between Lorraine Treinen And City Of Hutchinson Action - Motion to reject - Motion to approve and enter into agreement Q CITY COUNCIL AGENDA - MARCH 24, 1987 (e) Consideration Of "Consent To Release Of Funds" To James H. Schaefer By Frank J. Fay And Curtis E. Burckhardt Action - Motion to reject - Motion to approve and authorize release of funds (f) Consideration Of 1987 Proposal For Hutchinson Senior Center Nutrition Program Action - Motion to reject - Motion to approve and enter into contract (g) Consideration Of Entering Into Farm Program Agreement With Chris Kadelbach For City -Owned Property Action - Motion to reject - Motion to approve and authorize signing agreement (h) Consideration Of Payment For Removal Of Parking Lot Light At Big Bear Site Action - Motion to reject - Motion to approve payment by City • (i) Consideration Of Amendment To Zoning Ordinance No. 464, Section 6.01 And 6.02 With Favorable Recommendation Of Planning Commission Action - Motion to reject - Motion to approve and waive first reading of Ordinance and set second reading April 14, 1987 (j) Consideration Of Review Of Comprehensive Plan With Favorable Recommendation Of Planning Commission Action - Motion to reject - Motion to approve plan with change (k) Consideration Of Annexation Proposed By Frank Fay With Favorable Recommendation Of Planning Commission Action - Motion to reject - Motion to approve referral to Minnesota Municipal Board - Motion to waive reading and adopt Resolution No. 8469 (1) Consideration Of Renewal Of Intoxicating Liquor Licenses: 1. Spankys/D'Vinci's 2. Gold Coin 3. O'Tooles 4. The Sheep Shedde 5. The Victorian Inn 6. Peter's On The Park • Action - Motion to reject - Motion to approve and issue licenses 3 CITY COUNCIL AGENDA - MARCH 24, 1987 (m) Consideration Of Merit Requests For First Quarter Of 1987 Action - Motion to reject - Motion to approve recommendations (n) Consideration Of Section Breakdown For Mapping And Planning Action - Motion to reject - Motion to approve work (o) Consideration Of Hercules Incorporated Use Of Extra Capacity In Hutchinson's New Wastewater Treatment Plant Action - Motion to reject - Motion to approve on temporary basis (p) Consideration Of Approving Plans And Specifications For 1987 Improvement Projects And Ordering Advertisement For Bids Action - Motion to reject - Motion to approve plans and specifications and open bids April 22, 1987 at 2:00 P.M. - Motion to waive reading and adopt Resolution No. 8471 (q) Consideration Of New Well And High Service Pump For Water Department Action - Motion to reject - Motion to approve and enter into agreement with RCM 10. Miscellaneous (a) Communications from City Administrator 11. Claims, Appropriations and Contract Payments (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment 4 MINUTES REGULAR MEETING - HUTCHINSON CITY COUNCIL • TUESDAY, MARCH 10, 1987 1. The meeting was called to order by Mayor Ackland at 7:30 P.M. The follow- ing were present: Alderman Mike Carl s, Alderman John Mlinar, Alderman Mar- lin Torgerson, Alderman Pat Mikulecky and Mayor Paul L. Ackland. Also present: City Administrator Gary D. Plotz, Director of Engineering Marlow V. Priebe, and City Attorney G. Barry Anderson. 2. INVOCATION The invocation was given by the Reverend Walter D. Marth. 3. MINUTES The minutes of the regular meeting of February 24, 1987 and special meeting/ workshop of February 24, 1987 were approved as distributed. 4. ROUTINE ITEMS (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 1. BUILDING OFFICIAL'S REPORT - FEBRUARY 1987 2. NURSING HOME BOARD MINUTES DATED JANUARY 27, 1987 • (b) REQUEST FOR REDUCED TRASH AND REFUSE RATE (c) GAMBLING LICENSE FOR GOPHER CAMPFIRE AT VICTORIAN INN (d) APPOINTMENTS TO BOARDS: 1. PLANNING COMMISSION - WILLIAM CRAIG (MARCH 1990) 2. CITY TREE BOARD - DON SCHUMACHER (MARCH 1990) 3. LIBRARY BOARD - DELORES BRUNNER (APRIL 1990) BILL SCHERER (APRIL 1990) ROXANNE WIGEN (APRIL 1990) 4. HOSPITAL BOARD - ROBERT DURFEE (MARCH 1989) DORI JOHNSON (MARCH 1990) DIANE GILMER (MARCH 1991)* *NEW RICHARD MYERS (MARCH 1992)* APPOINTMENTS REV. THOR SKEIE (MARCH 1993) The motion was made by Alderman Torgerson, seconded by Alderman Mlinar, to order the minutes and report filed, approve rate reduction, issue license and ratify appointments. Motion unanimously carried. . 5. PUBLIC HEARING - 8:00 P.M. None. CITY COUNCIL MINUTES - MARCH 10, 1987 6. COMMUNICATIONS, REQUESTS AND PETITIONS (a) PRESENTATION OF PAYROLL DEDUCTION PLAN FOR SUPPLEMENTAL HEALTH INSURANCE Jon Hansen and Bruce Kopesky, of American Family Life Assurance Com- pany, presented a payroll deduction plan for supplemental health insur- ance. It was the consensus of the Council that 10 percent of the full- time employees, or approximately eight employees, must enroll in the plan to make it effective. Alderman Mlinar moved to approve the payroll deduction plan for sup- plemental health insurance. Motion seconded by Alderman Carls and car- ried unanimously. (b) CONSIDERATION OF VOLUNTARY PAYROLL DEDUCTION FOR TAX SHELTER ANNUITIES Following discussion of Prudential's voluntary payroll deduction in- vestment program, the motion was made by Alderman Mlinar to approve the voluntary payroll deduction. Motion seconded by Alderman Torgerson and unanimously carried. 7. RESOLUTIONS AND ORDINANCES (a) RESOLUTION NO. 8468 - RESOLUTION FOR PURCHASE Alderman Torgerson moved to waive reading and adopt Resolution No. 8468. Motion seconded by Alderman Mikulecky and carried unanimously. 8. UNFINISHED BUSINESS None. 9. NEW BUSINESS (a) CONSIDERATION OF REQUEST FOR AUTHORIZATION TO POST SIGN FOR YEARLY SWAP MEET Following discussion, the motion was made by Alderman Carls, seconded by Alderman Mikulecky, to approve the sign for the March 1987 swap meet. Motion unanimously carried. Alderman Carls moved that the request be made annually and conform to the City ordinance in effect. Motion seconded by Alderman Mikulecky and carried unanimously. (b) CONSIDERATION OF REQUEST BY GALEN WITTE FOR AUTHORIZATION TO HAUL AND DISPOSE OF CONSTRUCTION AND OTHER MATERIALS WITHIN CITY LIMITS After discussion, the motion was made by Alderman Carls to refer the request to the City Attorney for a recommendation. Alderman Mlinar seconded the motion and unanimously carried. 2 CITY COUNCIL MINUTES - MARCH 10, 1987 (c) CONSIDERATION OF REQUEST TO HOLD SPECIAL COUNCIL MEETING TO REVIEW BIDS ON POLICE FACILITIES Following discussion, Alderman Mikulecky moved to review the bids at the regular meeting on March 24, 1987. Motion seconded by Alderman Torgerson and carried unanimously. (d) CONSIDERATION OF WAGE ADJUSTMENT FOR TREASURER OF FIRE DEPARTMENT Alderman Mlinar moved to approve the wage adjustment. Motion seconded by Alderman Torgerson and unanimously carried. (e) CONSIDERATION OF EXECUTING AGREEMENTS FOR FORCE MAIN EASEMENTS 1. J. HAROLD & MYRLE BEYTIEN 2. GOEBEL FIXTURES COMPANY 3. CLARICE A. MCKIMM The motion was made by Alderman Torgerson, seconded by Alderman Miku- lecky, to approve and enter into agreements. Motion carried unani- mously. • City Attorney Anderson reported the problem with the title for the Treinen property would be resolved shortly, and the easement agreement would be ready for the next meeting. Also, the purchase agreement for the Dennis Potter property was ready for signature. (f) CONSIDERATION OF RURAL FIRE PUMPER AGREEMENTS WITH TOWNSHIPS Following discussion, Alderman Torgerson moved to approve and enter into 10 -year agreements. Motion seconded by Alderman Mlinar and car- ried unanimously. (g) CONSIDERATION OF ENVIRONMENTAL PROTECTION AGENCY ASSISTANCE AGREEMENT/ AMENDMENT FOR WASTEWATER TREATMENT PLANT Mayor Ackland read a news release which stated the City of Hutchinson would receive a $6,943,995 Step 3 construction grant from the U.S. EPA. in addition to a separate $285,000 grant from the State of Minnesota. The motion was made by Alderman Mlinar, seconded by Alderman Torgerson, to approve and authorize signing the agreement. Motion unanimously carried. 10. MISCELLANEOUS (a) COMMUNICATIONS FROM CITY ADMINISTRATOR • City Administrator Plotz reported on a recent meeting with Donohue & Associates regarding the financing for the wastewater treatment plant. 3 CITY COUNCIL MINUTES - MARCH 10, 1987 Administrator Plotz commented on the airport land agreement with Eugene Birk and that he was in arrears on his lease payment to the City. To date, Mr. Birk had not requested to rent the land for 1987. There- fore, Mr. Plotz questioned if he should advertise the airport farmland for rent in 1987. Following discussion, Alderman Torgerson moved to authorize the City Administrator to proceed. Motion seconded by Alder- man Carls and carried unanimously. (b) COMMUNICATIONS FROM ALDERMAN MIKE CARLS Alderman Carls inquired about the status of applicants for the City Engineer position. Also, he asked if the March 31 and April 1 City Council joint meetings with the Utilities Commission and County Board officials respectively were still scheduled. In addition, Alderman Carls wanted to know when the Planning Commission would review the sign ordinance. (c) COMMUNICATIONS FROM CITY ATTORNEY City Attorney Anderson reported he had been contacted by one other bar owner regarding the liquor license at Spankys and whether it was in compliance. If the Council was agreeable, he would provide the Le- Fevere law firm with information and obtain an opinion from them. At- • torney Anderson thought an independent party should write the Attorney General for a legal opinion on the matter. Alderman Torgerson moved to discuss the issue in two weeks if there was an answer. Motion seconded by Alderman Mlinar and unanimously carried. (d) COMMUNICATIONS FROM DIRECTOR OF ENGINEERING Engineer Priebe reported on a recent meeting with the County Board re- garding the County Ditch 18 issue. He hoped to have some additional information for the next Council meeting. (e) COMMUNICATIONS FROM MAYOR PAUL L. ACKLAND Mayor Ackland stated he had received a request for a "Children Playing" sign to be posted in the vicinity of the Credit Union on Adams Street. 11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS The motion was made by Alderman Torgerson, seconded by Alderman Mlinar, to approve and authorize payment from the appropriate funds. Motion unanimously carried. 12. ADJOURNMENT • There being no further business, the meeting adjourned at 8:26 P.M. 4 mng= • BID CPENING 7 MSDAY, MARCH 17, 1987 2:00 P.M. n LJ • Mayor Paul Ackland called the meeting to order at 2:00 p.m. Present in addition to Mayor Ackland were City Administrator Gary Plotz, Finance Director Ken Merrill, Maintenance Director Ralph Neumann and Motor Pool Supervisor Doug Meier. Mayor Ackland waived reading of the Advertisement for Bids and asked City Adninistrator Plotz to open bids for (1) Police Car and (2) Skid Steer Loader. Results of the bids are recorded on the attached Bid Tabulation sheets. Bids were referred to Maintenance Director Neumaim for review and reoamiendation to the City Council on March 24, 1987. Meeting was adjourned at 2:25 p.m. BID TABULATION CITY OF HUTCHINSON LETTING NO. PROJECT POLICE GAR DATE 3-17-87 BIDDER SURETY AMOUNT DELIVERY Plo man's, Inc. 26,264 less (20,414 net) I recd late 1:35 o.m. rec'd late 1:50 n.m. BID TABULATION CITY OF HUTCHINSON LETTING NO. DATE 3-17-87 BIDDER SURETY AMOUNT DELIVERY 1) - #1 Steven Perschau 2) - 3) 1239 1) 17,650 #2 2) 14,500 Lano Eq igmnt 3) - Norwood M 1) - Prieve Landscaping & Nursery 2) - #3 Hutchinson, M[4 3) 1550 L & P Supply Co. 1) 17,952.25 Hutchinson, MDI 2) 15,259 #4 3) - 1) 16,093 14,593 Bong Lake Ford Tractor 3) 2073 W. Wayzata Blvd, Lang lake 1) 15,824.55 KortvEm's Sales , Service, Fen 2) 13,324.55 5839 Hw1, 12 West 3)3) 2500 Hanle Plain, IV 55344 1) - Farm Rite Equipment 2) 12,672 1-1. avy 12, Box 26 3) Dassel, MN 55325 Bid -1 faun Rite Equj�xmt Bid -L 1) - 2) 16,064 3) - Litchfield Irmlenent 1) 16,949 Litchfield, Du 2) 13,449 3) - Carlson Tractor & Equignent Co. 1) 16,400 15125 So. Robert Tr. 2) 15,200 Rosanount, 141 55068 3) - 1) - #11 Don Alsleben 2) - 3 2001 Ll • • MINUTES BID OPENING WEDNESDAY, MARCH 18, 1987 1J • City Administrator Plotz called the bid opening to order at 2:00 P.M. Present were: City Administrator Gary D. Plotz, Finance Director Kenneth B. Merrill, Committee Chairman Dick Burgart, Virgil Florhaug of CAM, and Administrative Secretary Marilyn Swanson. Following the reading of the Notice of Advertisement, the bid opening for the police station was turned over to Mr. Florhaug from Construction Analysis And Managment Inc. A listing of the bid tabulations are available for review in City Hall. The CAM firm will present a recommendation to the City Council within the next week. ■ FEBRUARY CITY OF HUTCHINSON FINANCIAL REPORT - 1987 FEBRUARY REVENUE REPORT - GENERAL FUND CURRENT YEAR TO ADOPTED BALANCE PERCENTAGE 9814.26 MONTH -FEB. DATE ACTUAL BUDGET REMAINING USED TAXES 0.00 1319.25 1314700.00 13133BO.75 0.00 LICENSES 1370.00 1425.00 16950.00 15525.00 0.08 PERMITS AND FEES 2333.81 2653.81 66900.00 64246.19 0.04 INTER -GOVERNMENT REVENUE 7192.50 21986.00 1087494.00 1065508.00 0.02 CHARGES FOR SERVICES 19406.66 54644.65 508144.00 453499.35 0.11 FINES & FORFEITS 2942.90 5764.83 29600.00 23835.17 0.19 MISCELLANEOUS REVENUE 9849.85 17120.10 131800.00 114679.90 0.13 CONTRIBUTIONS FROM OTHER FUNDS 2703.42 0.00 429000.00 429000.00 0.00 REVENUE FOR OTHER AGENCIES 127.16 136.04 500.00 363.96 0.27 TOTAL 43222.88 105049.68 3565088.00 3480038.32 0.03 EXPENSE REPORT GENERAL FUND ,�-t,M MAYOR & COUNCIL 2021.94 8350.03 31467.00 23116.97 0.27 CITY ADM./CITY CLERK 9814.26 24646.46 133954.00 109307.54 0.18 ELECTIONS 0.00 0.00 4850.00 4850.00 0.00 FINANCE 16621.24 32443.12 197266.00 164824.88 0.16 MOTOR VEHICLE 6572.95 14506.07 66037.00 51530.93 0.22 ASSESSING 0.00 0.00 19700.00 19700.00 0.00 LEGAL 6249.68 7991.54 32807.00 24815.46 0.24 PLANNING 178.00 10318.27 11375.00 1056.73 0.91 CITY HALL 2703.42 6448.64 40083.00 33634.36 0.16 • RECREATION BUILDING 3121.03 7444.00 66470.00 59026.00 0.11 POLICE DEPARTMENT 51765.06 130704.42 741043.00 610338.58 0.18 FIRE DEPARTMENT 1653.41 12226.17 91585.00 79358.83 0.13 COMMUNITY SERVICE OFFICER 1994.02 5678.40 37650.00 31771.60 0.16 PROTECTIVE INSPECTIONS 5997.50 16013.83 81346.00 65332.17 0.20 CIVIL DEFENSE 0.00 0.00 825.00 825.00 0.00 SAFETY COUNCIL 0.00 0.00 150.00 150.00 0.00 FIRE MARSHALL 2757.BO 7232.42 41023.00 33790.5B 0.18 ENGINEERING 12455.69 32401.33 192643.00 160241.67 0.17 STREETS & ALLEYS 19813.83 47626.18 359103.00 311474.82 0.13 STREET MAINTENANCE A/C 5534.64 11681.74 70700.00 59018.26 0.17 LIBRARY 1004.74 14496.25 64696.00 50199.75 0.22 SENIOR CITIZEN CENTER 3200.14 7700.53 53690.00 45969.47 0.14 PARK/REC. ADMIN. 5701.37 15003.75 87392.00 72388.25 0.17 RECREATION 6693.08 15248.01 128122.00 112873.99 0.12 CIVIC ARENA 14083.71 28758.33 114172.00 85413.67 0.25 PARK DEPARTMENT 18300.19 53731.12 362092.00 30B360.6B 0.15 CEMETERY 2244.67 5384.95 43790.00 38405.05 0.12 COMMUNITY DEVELOPMENT 2052.97 6069.36 33150.00 27080.64 0.18 DEBT SERVICE 1500.00 3000.00 50396.00 47396.00 0.06 AIRPORT 8896.57 13087.88 50572.00 37484.12 TRANSIT 5460,65 1.3787.39 121734.00 107946.61 0.1i COMMUNITY ENERGY COUNCIL 690.85 1870.27 0.00 -1870.27 ER.R0R UNALLOCATED 1456.35 34206.84 255203.00 220996.16 0.13 • TOTAL 220739.16 5BB259.30 3585088.00 2996828.70 0.16 ,�-t,M dr -G FEBRUARY CITY OF HUTCHINSON FINANCIAL REPORT - 1987 FEBRUARY ENTERPRISE FUNDS REVENUE REPORT - LIQUOR FUND CURRENT YEAR TO ADOPTED BALANCE PERCENTAGE 532.31 MONTH -FEB. DATE ACTUAL BUDGET REMAINING USED LIQUOR SALES 28309.16 59586.30 390000.00 330413.70 0.15 WINE SALES 8834.09 17983.06 135000.00 117016.94 0.13 BEER SALES 37447.21 76942.69 635000.00 558057.31 0.12 BEER DEPOSITS -115.32 -12.94 0.00 12.94 53299.62 MISC. SALES 2385.42 4673.29 0.00 -4673.29 0.00 INTEREST 254.69 254.69 5200.00 60000.00 0.00 CASH DISCOUNTS -219.02 -400.33 0.00 400.33 0.00 kalm l EXPENSE REPORT LIQUOR FUND PERSONEL SERVICES SUPPLIES. REPAIR & MAINTENANCE OTHER SERVICES & CHARGES MISCELLANEOUS CAPITAL OUTLAY DEBT SERVICE TRANSFERS COST OF SALES • OTHER TOTAL REVENUE REPORT - WATER SEWER/FUND 76896.23 159026.76 1165200.00 1006173.24 0.14 9505.26 27371.76 141670.00 114298.24 0.19 504.50 532.31 4800.00 4267.69 0.11 1205.13 2329.11 35640.00 33510.89 0.06 0.00 273.00 9100.00 B827.00 0.03 0.00 0.00 42500.00' 42500.00 0.00 0.00 0.00 0.00 0.00 ERROR 0.00 0.00 110000.00 110000.00 0.00 53299.62 122775.05 877000.00 754224.95 0.14 5289.76 0.00 6604.00 6604.00 0.00 64514.51 153281.23 1227514.00 1074232.77 0.12 FEDERAL GRANTS 608.00 608.00 0.00 -608.00 0.00 WATER SALES 35749.24 69454.64 460000.00 390545.16 0.15 WATER METER SALES 225.00 450.00 7000.00 6550.00 0.06 REFUSE SERVICES 29136.48 52711.334 328000.00 275288.66 0.16 SEWER SERVICES 43731.18 86269.37 615000.00 528730.63 0.14 EPA SALES 36952.55 733395.55 450000.00 PENALTY CHARGES 703.67 1710.24 7000.00 5289.76 0.00 INTEREST EARNED 0.00 0.00 60000.00 60000.00 0.00 REFUNDS & REIMBURSEMENTS 0.00 643.00 2000.00 1357.00 0.00 OTHER 643.99 835.11 150.00 -685.11 5.57 TOTAL 147750.11 286077.45 1929150.00 1643072.55 0.15 EXPENSE REPORT - WATER SEWER%FUND REFUSE 27521.65 55043.30 325000.00 269956.70 0.17 WATER 26B49.87 45253.32 884040.00 838786.68 0.05 • SEWER 76390.47 184505.95 688483.00 503977.05 0.27 TOTAL 130761.99 284802.57 1897523.00 1612720.43 0.15 March 10, 1987 •The library board met at 5:00 P.M. in the library meeting room with the following members present: Ralph Bergstrom, Elaine Clay, Terry Eilertson, Larry Ladd, Albert Linde, and Mary Henke. The tree renovation project for Library Square was outlined by Mark Schnobrich, city forester, and Jerry Brown, Tree Board chairman. The condition of the trees in the park is deteriorating rapidly and a seven year renovation plan is being proposed. The 1928 landscaping plans for the square were shown and the new project would restore the park to its original condition. The project would be done in seven phases: Phase 1 East to west walk leading to the library entrance on Main St. Phase 2 South side of park vJesr Phase 3 East side of the park Phase 4 North side of the park Phases 5-7 Crosswalks Plans for the renovation project are being kept in the library workroom for exam- ination by library board members unable to attend the meeting. Firstate Federal • Savings and Loan Association will fund the entire renovation project. Elaine moved we approve the plan as presented by Mark and Jerry. Larry seconded the motion. The motion was voted on and passed. The need for art work above the fireplace was the next item of business. Ralph asked the board to consider possibilities and bring ideas to the next board meeting. Paintings done by Ruth Peterson for Citizen's Bank were going to looked into. Myron Clapp, library custodian, submitted bids he has received for cleaning the carpeting and washing the windows in the upper level of the library, for the board's consideration. Bids were received from Norton's Special Tasks, Dave's Tri -Minnick, and Pro P:aintenance. After discussion, 'ferry moved we award the carpet cleaning job to Pro Aaintenance who submitted the low bid of ii 625.46, as recommended by Clapp. Elaine seconded the motion. The motion was voted on and passed. Terry then moved we award the window washing job to Dave's Tri -Minnick who submitted the low bid of -4 75.00, as recommended by Clapp. Larry seconded the motion. The motion was voted on and passed. • 4-4. (02) Ralph reported thea small refrigerator had been purchased for the staff lounge. He also recognized the efforts of Norita Levy for her work with the Aid association for Lutherans Benefit Fund and Mary Henke and Linda Willmsen for their work on the Sno-Break Art Show. Librarian Mary Henke brought up the need for display boards on which to hang art works. She will obtain more information on tie display boards and present it at the next board meeting. Elaine moved the meeting be adjourned. Terry seconded the motion. Motion passed. Respectfully submitted, l*?� ms*/_ , Secretary Pro -Tem • 0 1] TREE BOARD MINUTES February 4, 1987 Recreation Center 4:30 PM MEMBERS PRESENT: Roy Johnsen, Pat Mikulecky, Murray Swenson, Don Schumacher, Jerry Brown, Mark Schnobrich LIBRARY SQUARE LIGHTING The lighting in Library Square was well received by the public during the Christmas season of 1986-87. Five elms and two spruce trees were lit up with numerous small white lights. The city is hoping that the light display can be added to each year. HAZARDOUS TREES ON PRIVATE PROPERTY A new form was adapted to notify homeowners of trees on their property that are considered a hazard to people or property. The notice is just to inform them .that a tree is a potential hazard. The city has no authority to fine or force removal of the tree by serving the notice. It's intent is to request the tree owner to take action to eliminate the problem. • 1987 TREE ORDER The Arbor Day boulevard tree order for spring 1987 has been made. Due to the purchase of larger B & B size trees for the city owned downtown parking lot located at 1st Avenue Southwest and Franklin, the city was not able to plant as many trees on the boulevards this spring as in the past. TREE BOARD PARTICIPATION IN SPRING LEAF & GRASS Tabled until next meeting LIBRARY SQUARE MASTER PLAN The adopted Master Plan by the Tree Board was agreed upon and the plan will be forwarded to the Parks & Recreation Board for their approval. Don Schumacher suggested contacting all the branches of Aid Association for Lutherans for possible funding to help reach the goal of $2,500. The $2,500 will be used to purchase 18 flowering crab trees which will be planted after the removal of approximately 6 trees from the park. The meeting was adjourned at 5:35 PM. Respectfully Submitted, Mark Schnobrich • MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, February 17, 1987 1. CALL TO ORDER The meeting was called to order by Chairman Roland Ebent at 7:30 p.m. with the following members present: Bruce Drahos, Spencer Beytien, Tan Lyke, Larry Romo, Marlin Torgerson, Elsa Young and Chairman Ebent. Also present: City Engineer Marlow Priebe, City Administrator Gary Plotz and City Attorney Barry Anderson. MINUTES Mr. Romo made a motion to approve the minutes of the regular meeting dated Tuesday, January 20, 1987. Seconded by Dr. Lyke the motion carried unanimously. 3. PUBLIC HEARINGS (a) CONSIDERATION OF CONDITIONAL USE PERMIT SUBMITTED BY BRIAN HUDSON Chairman Ebent opened the hearing at 7:31 pm. with the reading of publication #3653 as published in the Hutchinson Leader on Thursday, February 5, 1987. The request is for a Con�dit�iona-T Use Permit to • allow the owner to move a 1984, 14'x76' Schult mobile home on property located at 488 California St. Engineer Priebe explained the reason for conditional use permits requested on California St. After discussion Mr. Torgerson moved to close the hearing. Seconded by Mr. Drahos, the hearing closed at 7:35 p.m. Mr. Romo made a motion to recommend approval to the City Council. Seconded by Mrs. Young the motion carried unanimously. (b) CONTINUATION OF CONDITIONAL USE PERMIT AND VARIANCE REQUEST SUBMITTED BY DON HANTGE, TRI -COUNTY WATER Chairman Ebent opened the hearing at 7:35 p.m. with the reading of publication #3648 as published in the Hutchinson Leader on Thursday, January 8, 1987 and the reading of pub aTriction #3654 as published in the Hutchinson Leader on Thursday, February 5, 1987. A conditional use permit requested to allow the owner to relocate Tri -County Water to property located on Hwy 7 West. A variance was requested to reduce the setback from 65' to 50' for a loading dock on proposed construction on the south side of property located at Hwy 7 West. Staff was questioned on the recommendation for a 55' variance. • Engineer explained that a 55' setback would keep the trucks parked at the loading dock off the roadway. MINUTES - HUTCHINSON PLANNING COMMISSION 2/17/87 Mr. Hantge explained that there would be expansion problems to the • north with a 55' setback. Discussion followed. Mr Torgerson moved to close the hearing. Seconded by Mr. Beytien the hearing closed at 7:40 pm. Mr. Torgerson made a motion to recommend approval of the 50' setback to the City Council. Seconded by Mr. Romo the motion carried with a 5 to 2 vote. Mr. Torgerson moved to recommend approval of the conditional use permit to City Council. Seconded by Mr. Romo the motion carried unanimously. 4. OLD BUSINESS (a) DISCUSSION OF PORTABLE SIGN ORDINANCE AS REQUESTED BY HOMER PITTMAN Mr. Plotz opened discussion by explaining the reasons for using the Zoning Administrator as the enforcement person for the portable sign ordinance and that a 90 day time limit would be easier to administer than a 30 day or 60 day limit. Discussion followed. Mr. Torgerson suggested ordering a booklet put out by the National Electric Sign Association pertaining to the sign problems. It was the consensus of the commission to table discussion • until staff had time to look at the booklet and make recommendations to the Planning Commission. 5. NEW BUSINESS (a) DISCUSSION OF ZONING ADMINISTRATION ORDINANCE AS REQUESTED BY HOMER PITTMAN It was the consensus of the Commission to ammend the ordinance as recommended by staff. Attorney Anderson explained the penalty change from $300 to $700 as being consistent with the misdemeanor laws. Mr. Torgerson moved to recommend approval of the ammendment to City Council and set a Public Hearing. Seconded by Dr. Lyke the motion carried unanimously. (b) CONSIDERATION OF REQUEST BY HUTCHINSON TECHNOLOGY TO REVIEW THE COMPREHENSIVE PLAN Engineer Priebe explained the request by Hutchinson Technology for a roadway off Hwy. 7. This would necessitate a change in the Comprehensive Plan from commercial to industrial the area by Wigen's Chevrolet. Mr. Plotz stated his understanding of Hutchinson Technology's . thoughts of expansion and also suggested that changing the 2 MINUTES - HUTCHINSON PLANNING COMMISSION 2/17/87 • Comprehensive Plan could possibly help in the annexation process should the need arise in that area. After discussion, Mr. Torgerson moved to recommend the staff revise the Comprehensive Plan for presentation at the March meeting. Seconded by Mr. Romo the motion carried unanimously. (c) DISCUSSION OF EXPANSION AT TACO JOHN'S The manager of Taco John's presented the Commission with drawings of the proposed expansion at the restaurant. After discussion it was the consensus of the Commission to go ahead with the plan by consulting with the City Engineer as to the permits and applications that are necessary for the expansion. (d) ELECTION OF OFFICERS Chairman Ebent moved to elect Dr. Lyke as the new chairman of the Hutchinson Planning Commission. Seconded by Mr. Romo the motion carried unanimously. Mr. Torgerson made a motion to elect Mr. Romo as the vice chairman. Seconded by Mrs. Young the motion carried unanimously. • Mrs. Young moved to elect Mr. Drahos as secretary. Seconded by Mr. Torgerson the motion carried unanimously. • 6. OTHER BUSINESS (a) DISCUSSION OF MEMO BY GARY PLOTZ CONCERNING STAFFING AT PLANNING COMMISSION MEETINGS Mr. Plotz opened discussion by giving reasons for suggesting that the Building Official represent staff at Planning Commission meetings with the Engineer, Fire Marshall and City Administrator attending as needed. (b) COUNTY NOTICE OF PUBLIC HEARING ON SCHMELING REZONING Mr. Torgerson made a motion to refer to council with no objection the rezoning requested by F.H. Schmeling. Seconded by Mr. Beytien the motion carried unanimously. 7. ADJOURNMENT There being no futher business the meeting was adjourned at 8:50 p.m. M HUTCHINSON COMMUNITY HOSPITAL • REGULAR BOARD OF DIRECTORS MEETING - February 17, 1987 Large Conference Room - 5:15 PM Present: Mike Carls, President; Joan Ewald, Vice President; Rev. Thor Skeie, Trustee; Bob Durfee, Trustee, Dr. Carl Bretzke, Chief of Medical Staff Absent: Dori Johnson, Secretary (excused); Rolly Balke, Trustee (excused) Others Present: Philip G. Graves, Administrator; Jane Lien, RN -Director of Nursing Services; Frank Seivert, Director of Finance; Jane Hodgins, Hutchinson Leader; Laurie Hulkonen, Recording Secretary Prior to the meeting, Jane Lien presented a short informational program on AIDS (Acquired Immune Deficiency Syndrome). She quoted World Health Organization (WHO) statistics saying 40,000 cases of AIDS in 91 countries have been reported. Within the next five years, between 500,000-3,000,000 cases of AIDS, and 100,000 deaths, are expected worldwide. The Center for Disease Control has projected 270,000 cases will be reported within the next five years and 179,000 deaths will occur • in the United States alone. The AIDS syndrome is characterized by a defect in the body's immune -fighting system, and illnesses then take the opportunity to invade the weakened immune system. The AIDS virus attacks the body's white blood cells, using as its "host". AIDS antibodies - substances produced when the virus has been introduced into the body - will be present when a person has been exposed to the disease. A blood test is used to determine the presence of the antibodies and, therefore, indicates whether or not a person has the disease. Lien showed a graphic illustration of an iceberg, representing the numbers of AIDS cases expected. The tip of the iceberg, the only portion showing "above water", was labeled as the number of cases actually verified to date. The remainder of the iceberg, which was shown under the water line, signified the projected number of cases to be reported within the next several years. Questions that might be asked of board members were next discussed. Does our hospital accept AIDS patients? Yes, Lien answered, it is hospital policy to accept those patients and any patients requiring medical treatment. Would someone, as a patient, be placed in a room with an AIDS patient? Lien answered no, that AIDS patients would be placed in private rooms under isolation conditions, to prevent spread of the disease. Would the AIDS blood tests be confidential? Yes, Lien answered, because only key laboratory personnel, the physician and the patient would know the results is of the blood tests. The results would remain confidential because hospital personnel, in all instances, would be expected to maintain strict confidentiality and to give the patient the support necessary to deal with such an illness. Regular Board of Directors Meeting - February 17, 1987 Page Two • Lien told the board that guidelines are expected to be forthcoming from both the State Department of Health and the Center for Disease Control as more is learned about the disease. The board thanked Lien for her presentation, and the meeting was called to order by President Carla at 6:25 PM. Minutes of Past Meetings. The minutes of the January annual meeting were presented. Following discussion: Motion was made by Bretzke, seconded by Ewald, to approve the minutes of the January 21, 1987, annual meeting of the Hutchinson Community Hospital board of directors as presented. All were in favor. Motion carried. At this point, President Carla requested the board discuss recommendations of potential candidates for hospital trustee. The process to be followed included the board making a recommendation to the mayor for replacement of the out -going trustees. If the mayor approves the recommendations, the administrator will then approach the individuals named to learn of their interest in serving on the board. If they accept, the mayor will make the appointment; if not, alternative candidates will be sought and approached. • Durfee suggested someone from Hutchinson Technology, Inc. (HTI) be recruited for the board in light of that company's growing impact on the community. The board members agreed, during discussion, that the replacements should be either one male and one female, or two females, to keep or improve the balance of gender on the board. Candidates must also meet the residency requirements of the ordinance stating no more than two board members may reside outside the city limits. Another suggestion was heard that a business person or someone who is responsible for many employees be added to the board. The board then returned to the agenda items for the meeting. Medical Staff Meeting Minutes. The minutes of the regular and committee meetings of the Medical Staff for February, 1987, were next presented by Dr. Bretzke. No unusual comments were made. • Z E Regular Board of Directors Meeting - February 17, 1987 Page Three Old Business A. Capital Expenditure Budget. A summary of capital budget items versus items actually purchased during the past nine years was distributed by Seivert. The board then considered a request from the administrator for authorization to make capital purchases under $3,000, up to the amount of $91,000 budgeted for 1987. Following discussion: Motion was made by Durfee, seconded by Skeie, to annually review capital purchases of $3,000 or less (at time of annual budget review) and to establish policy to give the administrator the authority to spend up the the amount budgeted for that fiscal year. Following further discussion: Motion was made by Durfee, seconded by Skeie, to amend the previous motion to allow the Administrator to spend up to $100,000 for Fiscal Year 1987 on capital expenditures of $3,000 or less. All were in favor. Motion carried. Following further discussion: • Motion was made by Durfee, seconded by Skeie, to approve addition of the amendment to the first motion and to approve the first motion, so stated. All were in favor. Motion carried. Alternative methods of financing capital expenditures will be discussed at a future meeting. B. New Board Members and Board Composition. The board then resumed the discusion of potential candidates to replace out -going hospital board trustees. Graves left the meeting, at the request of board members, to contact the president of HTI to obtain names of potential candidates who might best represent HTI consumers. Following his return, the following names were considered by the board: Beatrice Grayczyk Scott Schaefer Rich Meyers John Inglemann Julie Inglemann Jacque Glas (of Silver Lake) June Knutson Dorothy Desens Walt Clay Wayne Fortun Terry Fortun Roxanne Wigen The board then considered all potential candidates named during the meeting and those from past discussions, and made the following motions of recommendation for the mayor's consideration: 3 Regular Board of Directors Meeting - February 17, 1987 Page Four is (B.) Motion was made by Skeie, seconded by Ewald, to recommend June Knutson to the mayor as a potential candidate for hospital board trustee. All were in favor. Motion carried. Motion was made by Bretzke, seconded by Skeie, to recommend Rich Meyers to the mayor as a potential candidate for hospital board trustee. All were in favor. Motion carried. Motion was made by Durfee, seconded by Ewald, to recommend John Inglemann to the mayor as an alternate candidate for hospital board trustee. All were in favor. Motion carried. Motion was made by Bretzke, seconded by Durfee, to recommend Jacque Glas to the mayor as an alternate candidate for hospital board trustee. All were in favor. Motion carried. Motion was made by Ewald, seconded by Skeie, to recommend Dorothy Desens to the mayor as a second alternate candidate for hospital board trustee. All were in favor. Motion carried. Durfee Carls Motion was made by s, seconded by Pnr€ee, to recommend �'� ms Walt Clay to the mayor as a second alternate candidate for hospital board trustee. All were in favor. Motion carried. These recommendations will be relayed to the mayor by the hospital administrator, in order of priority as recommended by the board members. The board then discussed the format of appointments suggested by the City's administrative secretary, Marilyn Swanson. This format includes (a) extension of Durfee's and Skeie's terms because they were appointed to complete the unexpired terms of former board members, and (b) making the two new appointments for a four-year term and a five-year term to insure that no more than one board member would be leaving the board during any one year. Following discussion: Motion was made by Durfee, seconded by Bretzke, to recommend adoption of the above-described format of hospital board trustee appointments to the mayor. All were in favor. Motion carried. This recommendation will be relayed to the mayor by the hospital administrator. New Business A. Medical Staff Appointments. The board members next considered appointments of a cardiologist and several radiologists to the • consulting staff of the hospital. Following discussion: At Regular Board of Directors Meeting - February 17, 1987 Page Five • (A.) Motion was made by Skeie, seconded by Ewald, to accept the recommendations of the Executive Committee of the Medical Staff and grant Consulting Staff privileges to the following physicians: Robert A. Van Tassel, MD, Cardiology William J. Boardman, MD, Radiology John F. Cardella, MD, Radiology Stefan D. Laxdal, MD, Radiology David L. Moody, MD, Radiology Joseph M. Meland, MD, Radiology Arnold 0. Rholl, MD, Radiology David A. Larson, MD, Radiology All were in favor. Motion carried. B. Cardwriter Embosser. The board considered a request from the Business Office to purchase a DataCard 300 cardwriter embosser in place of the Addressograph model previously authorized for purchase. While the cost of the DataCard model would be $2,000 higher than the cost of the Addressograph, the greater reliability of the machine would eliminate the need for a maintenance contract (according to information received from hospitals owning a DataCard system). • This would mean the cost of the DataCard 300 model at $12,000 would compare favorably to the cost of the Addressograph model at $10,100 plus the annual $2,300 maintenance agreement cost. Following discussion: Motion was made by Ewald, seconded by Durfee, to resubmit a request to the City Council for approval to purchase the DataCard 300 cardwriter embosser in the amount of $12,000. All were in favor. Motion carried. C. Word Processor. Graves informed the board of the hospital's intent to replace typewriters, as necessary, with word processing equipment in the future. The administrative secretaries are planning to use the finance director's IBM-PCXT for word processing, and monies budgeted for word processing in Administration, then, will be used to purchase a new computer for the finance director. Graves also informed the board that a laser printer would be placed on order for the administrative secretaries' use. Following discussion: Motion was made by Durfee, seconded by Ewald, to approve the purchase of a Compaq computer in the amount of approximately $5,700 for use by the director of finance. All were in favor. Motion carried. • D. Five -Year Development Plan. Graves reviewed a listing of space needs submitted by various departments of the hopsital. He asked the board for authorization to hire an architect to draft a five-year 5 Regular Board of Directors Meeting - February 17, 1987 Page Six • (D.) Development plan addressing these space needs. Following discussion: Motion was made by Skeie to hire an architect to draft a five-year development plan addressing space need of the hospital at a cost not to exceed $10,000. Motion failed for lack of a second. Following further discussion: Motion was made by Skeie, seconded by Bretzke, to hire Horty, Elving 6 Associates to draft a five-year development plan addressing space needs of the hospital. Prior to a vote on this motion, President Carla requested that there there be more than one architectural firm contacted on the development plan project rather than specify a particular architect in the motion. The previous motion was then withdrawn. Following further discussion: Motion was made by Bretzke, seconded by Ewald, to authorize the hospital administrator to hire an architect to draft a five-year development plan consistent with institutional operational objective fPP1, which addresses the space needs of the hospital. All were in favor. • Motion carried. E. HMO Gold. Graves informed the board that Blue Cross and Blue Shield of Minnesota has been discussing moving their HMO outstate to compete with PHP in our area. Graves met with representatives of HMO Gold to negotiate a fixed -fee -per -stay agreement. Negotiations with PHP are continuing for the same type of agreement. Any proposal offering the hospital less than reimbursement for billed charges will be brought back to the hospital board for consideration. F. Other. No other items were discussed at this time. Statistical Report. The percentage of occupancy for January, 1987, was the same as the previous year at this time. Length of stay increased slightly. Outpatient services continue to increase. Accounts Payable. The accounts payable listing for the month of January was presented. Following discussion: Motion was made by Ewald, seconded by Bretzke, to approve for payment the attached listing of accounts payable and cash diesbursements in the amount of $634,394.70. All were in favor. Motion carried. Financial Staements. The hospital realized a net gain of $63,000 after • funding price level depreciation and working capital requirements. E Regular Board of Directors Meeting - February 17, 1987 Page Seven Departmental Reports. The Director of Mental Health Unit report was presented. The board received notification of the Director's resignation with regret. Patient Satisfaction Surveys. Patient satisfaction surveys received since the last board meeting were reviewed by those present. No unusual comments were made. Adjournment. The meeting was adjourned by President Carla at 8:21 PM. Respectfully submitted, Laurie Hulkonen Dori Johnson Recording Secretary Secretary LH 7 HUTCHM6M•• O • v BU)GET •OP • • ••S - NAWLTML Y• DQMY M 1• TWO MONTHS ENDED FEBRUARY 28, 1987 CUMM • F• CV ACMAL BUDGEr VARIANCE 1PATIEV F&MMUE Daily Hospital Service $164,253 $130,495 $ 33,758 Medical Nursing Units 67,920 23,071 44,849 Mental Health Unit 433,892 281,573 152,319 Ancillary $666,065 $435,139 $230,926 Goss Patient Revenue (27,191) (30,697) 3,506 Less: Discounts & Allowances 638,874 404,442 234,432 Net Patient Revenue 15,557 16,086 (529) Other Operating Revenue $654,431 $420,528 $233,903 Total Operating Revenue $264,085 $258,285 $ 5,800 44,769 43,242 1,527 ^q,786 18,120 12,666 ,793 7,450 3,343 16,702 10,889 5,813 54,792 41,815 12,977 14,443 16,092 (1,649) 5,380 7,065 (1,685) 3,231 3,661 (430) 8,906 8,652 254 2,078 1,789 289 20,847 23,794 (2,947) 12,221 14,358 (2,137) Salaries Ewloyee Benefits Medical & Other Fees Raw Food Medical & Other Supplies Utilities BmU ing & P�Fni4m ant R*ai rs Rental Else Interest Depreciation Other Expenses $489,033 $455,212 $33,821 Total OPerating Expense 165,398 (34,684) 200,082 Operating Inco'e • $340,825 $295,298 $ 45,527 117,295 62,848 54,447 878,041 634,151 243,890 21,211 17,659 $1,336,161 $992,297 $343,864 (75,529) (61,394) (14,135) 1,260,632 930,903 329,729 28,282 34,238 (5,956) $1,288,914 $965,141 $323,773 $536,571 $534,280 $ 2,291 93,073 92,370 703 72,199 39,567 32,Q 21,211 17,659 3, 36,475 23,697 12,778 127,101 97,513 29,588 28,424 35,084 (6,660) 10,329 14,125 (3,796) 7,042 7,221 (179) 17,470 17,304 166 4,613 3,965 648 41,693 48,154 (6,461) 37,866 34,970 2,896 $1,034,067 $965,909 $68,158 254,847 (768) 255,615 Add (Deduct) Non -{derating Revenue (Mgmse) Price -Level Depreciation (26,214) (26,214) --- Arra Working Capital (52,428) (52,428) --- $139,184 ($60,898) $200,082 Excess Revenues over Expenses $202,419 ($53,196) $255,615 • a 0 • 0 EFFECTIVE SEPTEMBER 9, 1986 AFFIDAVIT I Ie r r`; c <,— Sv o b c) d c�— 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 2 INCOME $?,560 $9,180 THE STANDARD CHARGE OF $8.60 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 FUR OFFICE USE ONLY To: WATER DEPARTMENT DATE DATA CHANGE To: CITY COUNCIL ACCOUNT NUMBE COUNCIL ACTION: AFPROVED DATE DISAPPROVED OF AGE, EFFECTIVE SEPTEMBER 91 1986 AFFIDA.VI? 4 /Pl 4 AM OVER 65 YEA OR I AM ON DISABILITY AS DEFINED BY THETNANIAL SECURIT ADMINISTRATION, AND MY INCOME PER YEAR IS LESS rAMILY S'ZE_ 2 ICE WOULD THE STANDARD CHARGE OF $8.60 FOR TRASH ANDREFUSE ASN REDUCTIO IMPOSE A FINANCIAL HARDSHIP ON ME AND I THEREFORE OF THE CHARGE TO $1.50. SIGNATURE I STREET ADDRESS FOR 0vGifF S ONLY� F : • - T0: WATER DEPARTMENT DATE __-- DATA CHANGE TO: CITY COUNCIL ACCOUNT NUMBER COUNCIL ACTION: APPROVED DAT DISAPPROVED • • �'s 0 March 13, 1987 Hutchinson Recreation Department Park Board - Lyle Block 900 Harrington Hutchinson, MN 55350 Dear Sir: This letter is a request to use Hutchinson Library Square for a summer band concert series. The proposed dates will be Thursday evenings. Dates - June 11, 18, and 25th. July 9, 16, 23, and 30th. . August 6 and 13th. Please note we do not plan on having a concert July 2nd. The concerts will start approximately 7:00 p.m. and run for about 1} hours. We would however like to reserve Library Square from 5:00 p.m. on, in order to give the bands and musicians ample time in which to set up. I would appreciate hearing back from you regarding this matter. Sincerely, Carol J. Stark Summer Band Concert Chairperson 587-2233 or 587-4327 n LJ (612) 587-5151 ;varcy' CITY OF HUTCHINSON i 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 March 18, 1987 MEMORANDUM TO: MAYOR AND CITY COUNCIL a � u � w tie. • •i• i Larry Huhn is attending an 8 -week course in computer-aided drafting at the Minneapolis School of Drafting on Thursday evenings, beginning March 5, for the purpose of expanding his drafting skills with muter technology. He has requested that the City consider paying for all or part of the $480 tuition at the completion of this course. • I believe this course will be helpful to him and that. the city will benefit from his increased skills. I therefore support his request for reimbursement. copy: H. Sitz, Personnel Coordinator r1 U 4 -�4 • MAR 198) Ig er March 9, 1987 Rolling Greens Townhouse Association 964 Rolling Greens Lane Hutchinson, MN 55350 Honorable Mayor Paul Ackland and City Council Members City of Hutchinson 37 W. Washington Avenue Hutchinson, MN 55350 The Rolling Greens Townhouse Association (Bethke units on the golf course) held their annual meeting Thursday, February 19, 1987. All twenty (20) units with a combined value of approximately two million dollars are now sold and occupied creating a substantial • tax base for the City of Hutchinson. Our two streets require no city expenditure for maintenance or snow removal as this expense is paid through the association. However, the now completed east/west street is extremely dark. We respectfully request the city council authorize Hutchinson Utilities to install a street light mid -way in this block eliminating a dangerous situation. Thank you for your consideration of our request. Sincerely, ROLLING GREENS TOWNHOUSE ASSOCIATION 4-1_� (�, Judy Ellis Secretary 4 -t M E M O R A N D U M TO: Mayor & City Council FROM: Fire Chief SUBJECT: Special Recognition HUTCHINSON FIRE DEPARTMENT 205 Third Avenue South East H UTCH I N SON, MINNESOTA 55350 Chief: Orlin "Butch" Henke DATE: March 14, 1987 Request that the Mayor and Council give special recognition to firefighters that have recently retired from the Fire Department. • These men have given a large amount of their time to make Hutch a safer place to live, shop, and work. Listed below are the Firefighters I'm requesting special recognition for. Dale McLain 22 Years of service Shannon Beem 20 Years of Service Lemoine V Grams 10 Years of Service The fire departments annual banquet is scheduled for Mach 28th at the Crow River Country Club this is the evening I would like to have these men recognized for their service to Hutchinson. RESOLUTION NO. 8470 CITY OF HUTCHINSON RESOLUTION FOR PURCHASE The Hutchinson City Council authorizes the purchase of the following: - --- -- - ITEM COST PURPOSE DEPT. BUDGET Replacement Parts 053.501 Toro Mower (Park Yes Air Tester 490.00 Measurement of Oz Fi I Yes The following items were authorized due to an emergency need: ITEM I COST I PURPOSE I DEPT. I BUDGET Date Approved: March 24, 1987 • Motion made by: Seconded by: VENDOR Distributing Co. cess Systems Corp VENDOR Resolution submitted for Council action by: IW (612) 587-5151 f/UTI-I' CITY OF HUTCHINSON • 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 March 18, 1987 MEMORANDUM TO: MAYOR AND CITY COUNCIL Bids were opened at 2:00 p.m. March 17, 1987, for replacement of our Bobcat Skid Steer Loader. In reviewing the results, it is our reconrendation to award the bid to KOAIVEhl'S SALES for a new Model #675 John Deere with a net bid with trade-in of $13,324.55. Fanm-Rite Equipment's bid on a Bobcat Model 743 did not meet specifications. • Generally speaking, we felt the bids came = lower than we had anticipated. • r " d 1, INDIVIDUAL OR CCMPANY BRAND 1987 NEW SKID STEER LOADER BID WITH TRADE-IN CASH PURCHASE BID CN USED BOBCAT L & P Supply Co. John Deere Model 675 17,952.25 15,259.00 -0- Lano Equipment Co. Bobcat Model 843 17,650.00 14,500.00 -0- Long Lake Ford New Holland Model L555 16,093.00 14.593.00 -0- Farm -Rite Equipment Bobcat Model 743 -0- 12,672.00 -0- Faun -Rite Equipnent Bobcat Model 843 -0- 16,064.00 -0- Kortvem's Sales John Deere Model 675 15,824.55 13,324.55 2,500.00 Litchfield I-Tlenexit John Deere Model 675 23,958.00 13,449.00 -0- Carlson Tractor New Holland Model L555 16,400.00 15,200.00 -0- Prieve Landscaping -0- -0- -0- 1,550.00 Steven Perschau -0- -0- -0- 1,239.00 Don Alsleben -0- -0- -0- 2,001.00 FWm 9 (612) 587-5151 HUTCHCITY OF HUTCHINSON • 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: March 19, 1987 TO: Mayor & CityCouncil ----------------------------- FROM: Ralph Neumann and Doug Meier ------------------------------ SUBJECT: Awarding of Police Squad Car Bid — --------------------- — — — — — — — — Bids were opened at 2:00 P.M. March 17, 1987 for replacement of two squad cars • for the Police Department. An "Invitation for Bids" was supplied to Wigen Chevrolet, Plowman's Inc., and Swanke Motors. Plowman's Inc. was the only dealer submitting a bid. Two 1987 Crown Victories Total Price Bid $26,264.00 Trade -In Bid Vehicle #1 - 1985 Victoria 2,600.00 Trade -In Bid Vehicle 012 - 1985 Victoria 2,600.00 Trade -In Bid Vehicle 113 - 1982 Malibu 650.00 After reviewing the bids, it is our recommendation to accept Plowman's bid and trade in the two 1985 Crown Victorias for a net price to the City of Hutchinson of $21,064.00. The new vehicles will be painted a new color com- bination as recommended by Council discussion. The 1982 Malibu was a former squad car inherited by the Engineering Department and used by City staff for out -of -tow n travel. It is not a heavily used ve- hicle and the $650.00 offer makes it an inexpensive vehicle to hang onto for • another year. This can be reviewed next year when the Police Sergeant's squad car is up for replacement. • REQUEST FOR CONFIRMATION OF RIGHT TO HAUL AND DISPOSE OF CONSTRUCTION AND OTHER MATERIALS TO: Honorable City Council City of Hutchinson The undersigned, Galen Witte, requests confirmation from the City Council of the City of Hutchinson of his right to haul rocks, sod, dirt, and/or construction materials in the City of Hutchinson and to dispose of same. This request is made on the basis that such items are not "garbage" or "refuse" as defined in Section 225 of the Hutchinson City Code. Furthermore, the existing contract with Junker Sanitary Service, Inc., provides that Junker Sanitary Service, Inc., will not be required to haul rocks, sod, dirt, or construction materials from contractors. The undersigned owns and operates a covered, mechanized, packer type refuse truck to be used where required and the other necessary trucks and equipment to haul such rocks, sod, dirt, or construction materials. The undersigned also carries liability insurance to protect the public. It, therefore, is requested that the right of the undersigned to haul rocks, sod, dirt, and construction materials be confirmed by the City Council endorsing the acknowledgment on the copy of this request and returning it to the undersigned. • Dated this day of March, 1987. Galen Witte Gt/A The right of Galen Witte to haul rocks, sod, dirt, and construction materials as recited in the foregoing request without a permit under Section 225 of the Hutchinson City Code is hereby acknowledged. CITY OF HUTCHINSON By aye or m 0 •DAVID B. ARNOLD CHARLES R. CARMICHAEL MICHAEL B. LEBANON GARY D. MCDOWELL FAYE KNOWLES STEVEN A. ANDERSON G. BARRY ANDERSON DANIEL J. BERENS STEVEN S. HOGE LAURA K. FRETLAND CHARLES L. NAIL. JR. DAVID A. BRUEGGEMANN JOSEPH M. PAIEMENT • March 18, 1987 AiiNOLD & MGDOWELL ATTORNEYS AT I.Aw 101 PARK PLACE HUTCHINSON. MINNESOTA 55350 Mr. Gary D. Plotz City Administrator 37 Washington Avenue West Hutchinson, Mn. 55350 (012)587-7575 RESIDENT ATTORNEY G. BARRY ANDERSON Re: Garbage and Refuse Hauling Contract Our File No. 3188-87-0001 Dear Mr. Plotz: 5881 CEDAR LAKE ROAD MINNEAPOLIS. MINNESOTA 55418 (012)545-8000 MN TOLL FREE 800-343-4545 501 SOUTH FOURTH STREET PRINCETON, MINNESOTA 55371 (e 12) 388- 2214 714 TENTH STREET EAST GLENCOE, MINNESOTA 55336 (612) 664-0111 MAR 1987 REMVED Z I have at your request reviewed the July 1st, 1980 Agreement between Junker Sanitary Service, Inc. and the City of Hutchinson with respect to a recent request from Galen Witte to haul dirt, earth, boulders and apparently used lumber as to whether or not Mr. Witte's proposed hauling practices violate paragraph 12 of the aforementioned agreement. I have been independently advised by council representatives and others that Mr. Witte's proposed hauling practices are followed by other contractors. Paragraph 12 of the Agreement between the City and Junker Sanitary Service, Inc. provides "the party of the first part is hereby given an exclusive contract to remove commercial garbage and refuse in the City of Hutchinson. The party of the first part shall assume the responsibility for billing the individual commercial unit served. Commercial garbage and refuse accounts may haul their own garbage and refuse." The term "commercial" is not defined in the Agreement. It is interesting to note that the Agreement specifically provides, in paragraph 4, "It is agreed that the party of the first part will not be required to haul rocks, sod, dirt or construction materials from contractors." . Under these circumstances and based on my review of the Agreement and the facts as they have been presented to me to date, it is my opinion the proposed hauling arrangement by Mr. Witte does not Mr. Gary D. Plotz March 18, 1987 Page #2 violate the July 1, 1980 Agreement and, in fact, appears to be specifically excluded from the Agreement. If you have any questions in connection with this opinion, please do not hesitate to contact me. Thank you. Very truly yours, ARNO &/M DOWELL ,� ill G. Br�y 1 n ersoq GBA:lm I- L-1 0 JW(612) 587-5751 'yL1TZ,y'CITY OF HUTCHINSON WASHINGTON.4VENUEWEST TCHINSON, MINN. 55350 M E M O R A N D U M DATE: March 20, 1987 TO: Mayor —and City Council ----------------------------- FROM: Marilyn Swanson, Administrative Secretary ------------------------------ SUBJECT: Bids for Police Station ------------------------------ • The bids on the police station were opened March 18. However, due to the volume of bids and breakdown of the project, the consultant did not feel he could have a recommendation ready by March 24 for the regular Council meeting. 0 Chairman Dick Burgart felt it would be necessary to hold a special meeting to review and award the bids. He has suggested a date during the week of March 30 or the first week in April. ,�iiUjL JY /� d C ! a d' L a` ! .+' `§✓ s er { i.� ed �+� € iii / 3i WASN(NG ON AVENUE v ✓EST NUiCHINSON, MINK 55350 M E M O R A N D U M DATE: March 24, 1987 TO:Mayor $ City Council --—————————————————————— — — — — —— FROM•Water Billing Department --—————————————————————— — — — — —— SUBJECT•Delinquent Accounts for the month of March --—————————————————————— — — — — —— Attached is a listing of the delinquent water accounts for the month of March, Recommend water service be discontinued on Monday, March 30, 1987 at 'boon. • 91- r� u Randy Mulligan Kenneth Albrecht Kenneth Wornson 595 Franklin St S 732 Grove St S 305 Hassan St S Hutchinson MN 55350 Hutchinson MN 55350 Hutchinson IIN 55350 595 Franklin St S 732 Grove St S 305 Hassan St S 1-395-0595-023 1-455-0732-031 1-480-0305-091 101.59 13.37 43.04 Promises $20/wk C W Hanson Afyon Yickl d Jerry Carlson 533 Hassan St S 60 in S 3I5 Washington Av W Hutchinson MN 55350 Hutch 'n n MN 55350 Hutchinson MN 55350 533 Hassan St S 605 M St S 315 Washington Ave 1-480-0533-031 1-6 -060 91 1-965-0315-011 46.48 16 .02 98.14 • Mark Brock Chris Peterson 607 Roberts Rd S 6 Main St S Hutchinson MN 55350 Hutchinson MN 55350 607 Roberts Rd S 550 Harmony Ln 2-830-0607-092 2-465-0550-083 50.00 157.80 cc: Marion Kahl Bob Wohlford 607 Roberts Rd S 320 Boulder Cir Hutchinson MN 55350 Hutchinson MN 55350 Promises 4/15 Pi arw Of MCLEOD COUNTY ASSESSOR O. (Tony] Victorian Court House TELEPHONE �UNTY ASSESSOR 83011th Street East 864.5551 Glencoe, Minnesota 65336 Mahch 6, 1981 Ctak o6 City on Township: Enctozed is .the nonce o5 .time set bon the meeting o6 youA Local Boated o6 Review and atso the nece6sany assessment notice btank.6 which must be posted and pub2.i.6hed at .beast 10 days prion to the date o6 the meeting. 16 this meeting date and time set 6o)L your. 1wtizdicti.on conjZiets in some way, pteaze tet this o66.iee know at once so that a new date may be set. This, is dmpontant because att "Notices o6 Assessment and Equd nation" 6onms that Late mailed to the taxpa.yeu . wilt .inaeude the meeting date and time on them. A nev.iew date change cannot be made a6te). the notices ante sent out. VouA cooperation in this matte). wiU be appneedated. Thank you. S.ince)Lety, 0.6,.L; -L -/"LL A. 0. V.ictoti.an County Assessor AOV/an>/ Enc; McLeod County J—' Equal Opportunity Employer A.F. 4—No ioe to (]st of Meetm` or ewM Of OFFICE OF COUNTY ASSESSOR TO THE CLERK OF THE CITY OF HUTCHINSON a IRC81 fa* ,nk,IN5 D NOTICE IS HEREBY GIVEN, That the 19TH day of JUNE at__111_o'clock_A�.M., has been fixed as the date for the meeting of the Board of Review—ef4W*;4 W9W (strike out w) —in your C I TY for said year. This meeting should be held in your office as provided by law. Pursuant to the provisions of Minnesota Statutes Section 274.1, you are required to give notice of said meeting by publication and posting, not later than ten days prior to the date of said meeting. Given under my hand thin 6TH day of MARCH 2987 MC L E O D County, Minnesota •Applies mly to cities whose charter PwAdm for a Board Of EQuaBranoo iosteed of a Brod of Review. 0 (612) 587-5151 f1UTlN' CITY OF HUTCHINSON • 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: March 18, 1987 T0: Mayor $ City Council — -------------- — — — — — — — — — — — — — — — FROM• Mr. Dick Nagy, Water Department SUBJECT: Modification to Aeration Room Ventilation — ------------------------- — — —— • Find attached a bid for installation of the additional ventilation equipment at the water treatment plant needed to lower the carbon dioxide level in our water. Of the three contractors provided with plans, Miller, Miller €, Mac was the only one to submit a quote. The dollar amount is within the estimated cost from RCM and I recommend approval. Since 1934 MILLER, MILLER & MAC, INC. GENERAL CONTRACTORS P. D. Box 248 HUTCHINSON. MINNESOTA S S S S 0 March 10, 1987 Richard Nagy Chief Water Plant Operator City of Hutchinson Hutchinson, MN 55350 Dear Richard, We propose to furnish labor and material to enlarge opening and install a new louver (model EL304C 24" x 3211). To cut a hole in roof and install a new Jenn Air 121SCR blower, to connect electric as per plans. Estimated Amount: $2,859.00 Sincerely yours, Dalton Watson DW:clt Tel. 587-3008 • • ARNOLD & MCDOWELL •DAVID B. ARNOLD ATTORNEYS AT LAW 5881 CEDAR LEE ROAD CHARLES R. CARMICHAEL 101 PARE PLACE MINNEAPOLIS. MINNESOTA 55410 MICHAEL B-L.BARON (812)545-9000 OARY D. MIDOwELL HUTCHINSON, MINNESOTA 55350 MN TOLL FREE 800-343-4545 PAYE ENOMLES (612)587-7575 STEVEN A. ANDERSON 50 SOUTH FOURTH STREET G. BARRY ANDERSON RESIDENT ATTORNEY INCETON. MINNESOTA 55371 DANIEL J. BERENS G. BARRY ANDERSON /q� -� STEVEN S. HOGE (B 389.2214 LAURA E. FRETLAND / 714 TENTH STREET EAST CHARLES OLENCOIN� 581'A 55338 DAVID ARUEOGEMANN � (61P2)MINNESOTA B JOSEPH M. PAIEMENT March 11, 1987 „ib� f0�' ,1„�v� 189101112j� PI K 1114j? 19 s� ^y 8 ~ Mr. Gar Plotz City Administrator 37 Washington Avenue West �'e►r� Hutchinson, Mn. 55350 1 !zg�SZgZ�22 Re: Wastewater Treatment Plant 1� Our File No. 3188-87-0004 tM^ • Dear Gary: I enclose herewith a Notice of Adverse Claim with regard to the Treinen easement. Please have the Mayor execute this Notice of Adverse Claim and I believe we have also provided to you the original easement executed by Lorraine Treinen. That document s ou a execute as we . Please let me know if you have any pro lems with any of the fore- going. MS Thank you. Best personal regards. Cr Very truly yours, ARNOLD & McDOWELLj 'G. Barry Anderson GBA:lm Enclosure r 1 U NOTICE OF ADVERSE CLAIM . Pursuant to Minn. Stat. §508.70 1. The adverse claimant, namely, the City of Hutchinson, a municipal corporation under the laws of the State of Minnesota, has entered into an easement agreement with Lorraine Treinen, dated February 19, 1987, a copy of which is attached hereto as Exhibit A and is incorporated herein specifically by reference. 2. The subject land is located in the County of McLeod, and is described as follows: Outlot "A" of Hutchinson Industrial District, according to the recorded plat thereof. Said land being registered land, Certificate of Title No. 1352, Volume 6, Page 9, Files of the Registrar of Titles, McLeod County. • 3. Said Certificate of Title shows that the registered owners of said land are Harlan C. Langholz and Marie Langholz. 4. Said property was sold to the State of Minnesota for failure to pay taxes, Auditor's Tax Certificate, Document No. 5133, Files of the Registrar of Titles, McLeod County. 5. The State of Minnesota conveyed its interest in the above-described land to Wayne Kenning and Willard Exsted. 6. The deed of conveyance from the State of Minnesota to said parties has never been filed. 7. Said Wayne Kenning and Willard Exsted conveyed, by quit claim deed, their interest in the above-described land to said Lorraine Treinen. 8. The deed of conveyance of the above-described land in . favor of Lorraine Treinen was never filed. • 9. That on February 19, 1987, the owner; namely, Lorraine Treinen, executed an easement in favor of the City of Hutchinson, a municipal corporation under the laws of the State of Minnesota, over a part of the above-described land (See Exhibit A). 10. That the failure of prior record owners to file deeds of conveyance and to conduct a proceeding subsequent to initial registration has prevented the adverse claimant herein from filing its easement (on Certificate of Title No. 1352) in the Office of the Registrar of Titles, McLeod County. 11. The address (to comply with the "residence" requirement of Minn. Stat. §580.70) of the adverse claimant is: The City of Hutchinson, City Hall, 37 Washington Avenue West, Hutchinson, Minnesota, 55350. • 12. The designated place at which all notices may be served upon the adverse claimant: The City of Hutchinson, City Hall, 37 Washington Avenue West, Hutchinson, Minnesota, 55350. THE CITY OF HUTCHINSON By Paul L. Ackland, Mayor STATE OF MINNESOTA ) SS. COUNTY OF McLEOD ) Paul L. Ackland, Mayor of the City of Hutchinson, Minnesota, being first duly sworn, deposes and says that he is the Mayor of the City of Hutchinson; that he has read the foregoing statement and knows the contents thereof; that the same is true of his own • knowledge except as to those matters therein stated on informa- tion and belief and as to such matters he believes them to be true. 2 Paul L. Ackland, Mayor of the • City of Hutchinson Subscribed and sworn to before me this day of , 1987 Notary Public Approved for Filing Date: Examiner of Titles, McLeod County 2811NOO1.A58 rJ • Pi E A S E M E N T THIS AGREEMENT, made and entered into on the day of , 1986, by and between Lorraine Treiinen, single hereinafter known as grantor and the City of Hutchinson, a municipal corporation of the State of Minnesota, hereinafter known as City: WITNESSETH: THAT, for and in consideration of the sum of One Dollar ($1.00) and other good and valuahlp considerati,nns, the receipt and sufficiency of which are hereby acknowledged, grantor does hereby give and grant in perpetuity to the City and easement, right-of-way, privilege and authority to construct, repair, maintain and operate an underground sanitary sewer/waste water treatment force main and underground water main on, along, through, across or under the following described lands lying and being in the County of McLeod and State of Minnesota, to wit: That Part of Outlot A in Hutchinson Industrial • District lying East of the following described line: Beginning at a point on the South Line of Outlot A, 165.0 feet East of the Southwest Corner of Outlot A, thence North parallel to the West Line of Outlot A to a point on the Northeasterly Line of Outlot A. Together with the right of the City, its heirs or assigns, to construct, repair, maintain and operate said underground sanitary sewer/waste water treatment force main and underground water main, adding thereto from time to time, across, through or under the above-described premises, to cut and remove from said premises any trees or other obstructions which may endanger the safety or interfpr- with the use of said sanitary sewer/waste water treatment force main and underground water main, and the right of ingress and egress to and over said above-described premises for the purpose of repairing, renewing or adding to said sanitary sewer/waste water treatment force main and underground water main, and for doing anything necessary, useful or convenient for the use of the easement herein granted; also the privilege of removing at any time any or all of said improvements. It is further agreed as follows: 1) The City agrees that the work of installing and • maintaining said sanitary sewer/waste water treatment 0 force main and underground water main shall be performed and completed in a good and workmanlike manner and in accordance with plans and specifications as prepared by City. 2) City assumes and agrees to pay for all loss, damage, injury or death, including costs and expenses incident thereto, caused to any person including grantor, or to the property of any person including grantor, by or during the construction of said sanitary sewer/waste water treatment force main and underground water main or by the maintenance and repair thereof, or by its presence or use of the property of grantor; and. City shall indemnify grantor against and save him harmless from all liability for any such loss, damage, injury or death. In case any suit shall be brought against grantor on account of any such loss, damage, injury or death, the City agrees at its own expense to assume the defense thereof and to pay any and all judgments recovered against grantor, or costs incurred by him on account of any such suit; provided, however, that in case any suit be brought against grantor for any such loss, damage, injury or death, grantor, providing he has been served with proper summons, shall • give notice in writing of any such suit and of such service to the City Clerk of City in order that City may make a proper defense. 3) The City agrees that it shall be responsible for any destruction of or damage to crops, trees, shrubbery, fences, improvements, and the land itself, resulting directly from the activities authorized under this easement, either by restoring or repairing such damage or by making a cash settlement with the grantor, his heirs or assigns, in lieu thereof. n) City agrccs that this easement Shall not affect grantor'-- right rantor'sright of ingress and egress over the property above described. IN WITNESS WHEREOF, we have hereunto set our hands and seals and acknowledge this instrument to be our free and voluntary act for the uses and purposes herein set forth. Dated: Lorraine Treinen • 9 • • STATE OF MINNESOTA) ) ss COUNTY OF MC LEOD ) I, Kathleen A. Mikula , a Notary Public in and for said County and State, do hereby certify that Lorraine Treinen, single personally known to me to be the same persons whose names are subscribed to the foregoing instrument, and appeared before me this date in person and acknowledged that they signed, sealed, and delivered said instrument as their free and voluntary act for the uses and purposes herein sit forth.. Given Under m, 'maid and notarial seal this 19 day of February , 1987. Kathleen A. Mikula S E A L Eau Claire County My commission expires: 6/19/88 ACCEPTANCE The City of Hutchinson, a Minnesota municipal corporation does hereby accept the foregoing grant and easement and the terms and conditions thereof. In witness whereof the City of Hutchinson has caused this Acceptance to be executed by its Mayor and City Clerk pursuant to authority granted by its City Council. ATTEST: Gary D. Plotz, City Clerk CITY OF HUTCHINSON By Paul Ackland, Its Mayor STATE OF MINNESOTA) ) ss. COUNTY OF MC LEOD ) I, r a Notary Public in and for said County and State, do hereby certify that Paul Ackland and Gary Plotz, personally known to me to be the same persons whose names are subscribed to the foregoing instrument, and appeared before me this date in person and ac'knowled od that they ciyneu, scaled, and delivered said instrument as their free and voluntary act for the uses and purposes herein set forth. Given under my hand and notarial seal this day of , 1986. S E A L 0 • • March 16, 1987 Mr. Steve Ward R. J. McGraw Law Firm Citizens Bank Building Hutchinson, Mn. 55350 Re: Schaefer vs. Fay & Burckhardt Our File No. 3188-87-0006 • Dear Steve: It is my understanding that your office represents Frank Fay and Curtis Burckhardt in connection with the above entitled litigation. Jim Schaefer has presented to me executed Consents to the release of funds and has asked that the City Council authorize payment of his invoice in the amount of $1,116 from funds returned to the City by the State of Minnesota. I have placed this matter on the City Council agenda for the next regularly scheduled City Council meeting which will be Tuesday, March 24, 1987. It is my understanding from reviewing the Consent that Mr. Fay and Mr. Burckhardt also agree to release the City from any liability with regard to the withholding or payment of the $1,116 and that both parties understand that the sum of $1,116 will be deducted from the $5,000 sent to the City by the appropriate state agency. If my understanding is not correct, or if you are not representing the parties mentioned or if there is some other problems, please advise. Otherwise, I will suggest to the Council that it is appropriate to pay Mr. Schaefer's bill from the funds in question. Incidentally, I have provided Mr. Fay with copies of documents dealing with expenses he still owes the City of Hutchinson in connection with • the Parkview Plaza/Hutch Hotel project. I have suggested to him that it would be appropriate to get some of those expenses paid and perhaps there would be a way to resolve the dispute. I recognize this is not a high priority with anyone, but perhaps at your convenience, you could visit with Mr. Fay and if necessary Mr. Burckhardt and let me know how they wish to handle this matter. 9-E. AnwOLD Bc MCDOWELL •DAVID B. ARNOLD ATTORNEYS &T LAW EIRI CEDAR LEE ROAD CHARLES R. CARMICHAEL 101 PARE PLACE MINNEAPOLIS, MINNESOTA 55416 MICHAEL e. L.BARON (6IR)545.0000 GARY D. MCDOwELL HVTCHINSON, MINNESOTA 55350 MN TOLL "ME 000-343.4645 PAYE KNOWLES (612)587-7575 STEVEN A. ANDERSON 501 SOUTH FOURTH STREET O. BARRY ANDERSON RESIDENT ATTORNEY PRINCETON, MINNESOTA 551071 DANIEL J. BERENS O. BARRY "DENSON (ale)360.1s14 STEVEN S. HOOF LAURA R. FRETLND 714 TENTH STREET EAST CHARLES L NAIL, JR. OLENCOE, MINNESOTA 56306 DAVID A. BRUEOOEMANN (RIs) 564.6111 JOSEPH M. PAIEMENT March 16, 1987 Mr. Steve Ward R. J. McGraw Law Firm Citizens Bank Building Hutchinson, Mn. 55350 Re: Schaefer vs. Fay & Burckhardt Our File No. 3188-87-0006 • Dear Steve: It is my understanding that your office represents Frank Fay and Curtis Burckhardt in connection with the above entitled litigation. Jim Schaefer has presented to me executed Consents to the release of funds and has asked that the City Council authorize payment of his invoice in the amount of $1,116 from funds returned to the City by the State of Minnesota. I have placed this matter on the City Council agenda for the next regularly scheduled City Council meeting which will be Tuesday, March 24, 1987. It is my understanding from reviewing the Consent that Mr. Fay and Mr. Burckhardt also agree to release the City from any liability with regard to the withholding or payment of the $1,116 and that both parties understand that the sum of $1,116 will be deducted from the $5,000 sent to the City by the appropriate state agency. If my understanding is not correct, or if you are not representing the parties mentioned or if there is some other problems, please advise. Otherwise, I will suggest to the Council that it is appropriate to pay Mr. Schaefer's bill from the funds in question. Incidentally, I have provided Mr. Fay with copies of documents dealing with expenses he still owes the City of Hutchinson in connection with • the Parkview Plaza/Hutch Hotel project. I have suggested to him that it would be appropriate to get some of those expenses paid and perhaps there would be a way to resolve the dispute. I recognize this is not a high priority with anyone, but perhaps at your convenience, you could visit with Mr. Fay and if necessary Mr. Burckhardt and let me know how they wish to handle this matter. 9-E. Mr. Steve and March 16, 1987 Page #2 Thank you- Best personal regards' Very truly yours. ARNOLD & MCDOWELL G. Barry Anderson GBA:lmB• Schaefer CC James Gary Plotz 0 • 0 CONSENT TO RELEASE OF FUNDS 0 I, Curtis E. Burckhardt, hereby consent to the payment of One Thousand One Hundred Sixteen Dollars ($1,116.00) by the City of Hutchinson, Minnesota to James H. Schaefer for his services in connection with the hotel project within Development District Number 4. This Consent is given in full settlement of James H. Schaefer's claim in the case entitled James H. Schaefer, Plaintiff vs. Frank J. Fay and Curtis E. Burckhardt, d/b/a Parkview Plaza Limited Partnership, Frank J. Fay and Curtis E. Burckhardt, General Partners, Defendants. This Consent shall not be deemed • to be an admission of the allegations set forth in the Complaint. This release is given upon the condition that James H. Schaefer upon receipt of the sum of One Thousand One Hundred Sixteen Dollars ($1,116.00) shall dismiss the aforementioned action with predjudice and without cost to either party. Dated this day of March, 1987. C�Irfls E. BurckIar4t • .e : ,. . A I It Frank J. Fay, hereby consent to the payment of one Thousand One Hundred Sixteen Dollars ($1,116.00) by the City of Hutchinson, Minnesota to James H. Schaefer for his services in connection with the hotel project within Development District Number 4. This Consent is given in full settlement of James H. Schaefer's claim in the case entitled James H. Schaefer, Plaintiff vs. Frank J. Fay and Curtis E. Burckhardt, d/b/a Parkview Plaza Limited Partnership, Prank J. Fay and Curtis H. Burckhardt, General Partners, Defendants. This Consent, shall not be deemed to be an admission of the allegations set forth in the Complaint. This release is given upon the condition that James H. Schaefer upon receipt of the sum of One Thousand One Hundred Sixteen Dollars ($1,116.00) shall dismiss the aforementioned action with prejudice and without cost to either party. Dated this day of , 1987. Frank T. Fay 0 • Attorneys at Law JAMES S. HOLMES DAVID L. GRAVEN JR. NFEFNVIE N DANIEL R. ) BARBARA L. /T FbR YOUR 1NFOR%JAT1ON HOLMES & GRAVEN, CHARTERED 470 Pillsbury Center, Minneapolis, Minnesota 55402 ROBERT J. DEIKE MARK A. LINDGREN (612) 337-9300 LAURA K. MOLLET BRUCE A. KOHN Rap Sax (612) 337-9310 STEWART D. GREGG CHRISTINE M. CHALE Telecopier(612) 337-9311 MARY G. DOBBINS V MARY J. BRENDE.N STEVEN T. HETLAND PATRICIA A. BLOODOOOD 2200 Nonhwesrern Financial Center, Bloomington, Minnesota 55431 ��! TIMOTHY E. MARX ERIC A. SHORT (612) 893-9400 JOHN R. GREEN N \ V 555 Park Street, Saint Paul, Minnesota 5510J� \ \\ > (612) 228-0889 ry J WRITER'S DIRECT DIAL r^ ! C1) (612)337-9267 March 20, 1987 City of Hutchinson 37 Washington Ave. W. HU125-1 Hutchinson, MN 55350 Dear Sir or Madame: There is an outstanding balance of $3,845.74 due on an invoice dated 11-15-85 re the City of Hutchinson, F & T Project. We have been attempting to collect this bill from Frank Fay; however, per the attached correspondence from Mr. Fay, it appears that the city of Hutchinson may be holding these funds. Please advise if you can settle this account. Thank you for your cooperation. Sincerely yours, Stephanie Scheu Bookkeeper 9� Frank J. Fay Realty FRANK J. FAY REALTY INC. 126 Main South Hutchinson, Minnesota 55350 Telephone (612) 587.2341 0 March 10, 1987 Credit Protective Service of I. C. System, Inc. 444 East Highway 96 P.O. Box 64378 St. Paul, MN 55164 Re: Holmes & Graven #0011-H75o4561 Dear Sir: I received your letter of March 6, 1987, today and really do not understand why you are billing me for this individually. According to the printout of Holmes and Graven, the client was City of Hutchinson involving the matter of F & T Project. At the time at these services were started, January 15, 1985, F & T Joint Ventures was a partnership of Trucker Properties II, James L. Trucker, President and myself. After that time, and about March of 1985, my partner was Curtis E. Burkhardt, as a partner of Parkview Plaza of Hutchinson, Ltd. Partnership. The City of.Hutchinson is withholding funds to take care of expenses such as this; so I, therefore, would recom-rend that you submit this bill to the City of Hutchinson for collection rather than to me individuaIly. Please contact me if you have any further questions regarding this matter. 9_r- March 12, 1987 Holmes & Graven 470 Pillsbury Center Minneapolis, MN 55402 M111I1I1I111111I11II 1. C. SYSTENI, INC. G NATIONAL INFORMATION CENITE-7i 444 East Highway 96 P.O. Box 64137 St. Paul, Minnesota 5.5164-0137 Phone.: 612/483-8201 WAYS: 800-328-9595 RE: Mr Frank Fay NO: 0011-H7504561 BALANCE DUE: $3,845.74 - This account is being disputed. ---We will not -contact this debtor until you provide verification of the indebtedness. Please read the attached and return this file with a separate explanation and invoice. Your exact response will be forwarded to the debtor. Sincerely, Customer Service ST15OC:125 0011-9117-2086 Enclosure ESTABLISHED IN 1938 AGREEMENT • THIS AGREEMENT, between the City of Hutchinson, Minnesota, a municipal corporation and political subdivision of the State of Minnesota (the City), and F & T Joint Ventures , a Minnesota Partnership (the Applicant), provides as follows: 1. Among the matters of mutual inducement which have resulted in this Agreement are the following: (a) The City is authorized and empowered by the provisions of Chapter 474, Minnesota Statutes, as amended (the Act), to issue revenue bonds to defray, in whole or in part, the costs of a project as defined in the Act. (b) The Applicant has proposed that the City, pursuant to the Act, issue its revenue bonds to defray, in whole or in part, the costs to be incurred in connection with a project under the Act (the Project), and that the City and Applicant enter into a lease, sale or loan agreement or similar agreement satisfying the requirements of the Act (the Revenue Agreement). • (c) As required by Section 474.01, Subdivision 7b of the Act, the City, after notice published as required by that Section, will conduct a public hearing on the proposal to undertake and finance the Project and issue �j revenue bonds under the Act in an amount not exceeding 0$x$;46 (the Bonds), to defray in whole or in part, .�/ydsthe costs of the Project. �r7rZ 55 (d) The Bonds shall be special obligations of the City and the principal of and interest on the Bonds shall be payable solely out of the revenues derived from amounts payable to the City by the Applicant pursuant to the provisions of the Revenue Agreement and from other revenues or property specifically pledged to the payment thereof. (e) The Applicant has requested that the City, subsequent to the scheduled public hearing, adopt a resolution giving preliminary approval to the Project and the issuance of the Bonds (the Preliminary Resolution), in order to constitute "some other official action" toward the issuance of the Bonds within the meaning of Treasury Regulations, Section 1.103-8(a)(5)(iii) promulgated under Section 103 of the Internal Revenue Code of 1954, as amended. • 9 -JE, 2. The Applicant acknowledges and agrees that if the City adopts the Preliminary Resolution, such Preliminary . Resolution does not in any manner whatsoever constitute a contract between the Applicant and the City and obligate the City in any manner and that the City is under no obligation to issue the Bonds and reserves the right to decline to issue the Bonds, without obligation. 3. The Applicant agrees that it will reimburse the City for all reasonable and necessary direct out-of-pocket expenses which the City may incur, including the fees and expenses of the City Attorney and of Dorsey & Whitney of Minneapolis, Minnesota, bond counsel to the City, arising from the holding of the public hearing and adoption of the Preliminary Resolution and from the execution of this Agreement and the performance by the City of its obligations hereunder without regard to whether or not the Bonds are issued by the City. IN WITNESS WHEREOF, the parties hereto have entered into this Agreement this 28 day of August , 1984. (SEAL) CITY OF HUTCHINSON, MINNESOTA • �Jv.. ` . [APPLICANT] F & T JOI T VENTURES 01 FraA Fay -2- James Trucker • /(612) 587-5151 71U71Hf/3 ITY OF HUTCHINSON WASHINGTON AVENUE WEST __ ---- / HTCHINSON, MINN. 55350 M E M O R A N D U M DATE: March 19, 1987 T0: Mayor and City Council — — ---------------- FROM: Bruce Ericson, Parks & Recreation Director — ----------------------- — — — — — — SUBJECT: Senior Nutrition Program In Senior Center -- —— -------------------------- • The Community Action Agency Senior Nutrition Program has submitted its 1987 proposal for leasing the Senior Center to implement the program. There are no significant changes from the 1986 contract, and I would recommend approving the lease agreement. /ms 9-F LLP.JL THIS LEASE, Made this 24.h day of November 1986 Cit of Hutchinson hereinafter referred to as between Lessor, and Senior Nutrition Program sponsored by Community Action Agency, a • Minnesota non-profit corporation, hereinafter referred to as Tenant. WITNESSETH: REAL ESTATE In consideration of the mutual covenants and agreements hereinafter contained, Lessor does hereby demise, lease and let unto Tenant. and Tenant does hereby hire d in the and takeeoa om Lessor the premise Statof Minn sota, described cated and eas follows:County of McL DESCRIPTION OF FACILITY AND LOCATION Hutchinson Senior n r 115 Jefferson Street Hutchinson, !L< 55350 THE TERMS, CONDITIONS, AND COVENANTS GOVERNING THIS LEASE AND THE PARTIES HERETO ARE AS FOLLOWS: • 1. TERM OF LEASE. The term of this lease shall be in effect beginning Janus. j987 and continuing until either party deems it fic&tion stated in hlease. in the lease my to change edci either party upon60days written notice thereof to the other. 2. EXPENSE REIMBURSEMENT. Tenant shall pay to Lessor the annual sum of $2,4&3 DOLLARS, for costs incurred by the Lessor because eeof the enant s use including utilities. Sum payable, p er paymnts in Thise eclause shall cnot n behnegotiable e first yatfless than each rannual ter rterm. frequency. 3. CASUALTY INSURANCE. The Lessor will insure the prer,ises against loss or damage by fire, casualty and extended coverage risks;and d Tenart shall not be liable for injury to the premises by other casualty so covered by this type of insurance, no matter how caused, it being understood that in case of such injury Lessor shall look. solely to the insurer for reimbursement and not to Tenant. 4. LIABILITY INSURANCE. Lessor shall provide and keep in force during The term hereof and any renewal terms a public liability policy of insurance not cancelable without at least ten days' notice to Tenant, to persoath ns andeda ages tonant and properssor ty occurrainst ingiin oty r upon the demr injury or esed • premises. ?-F devised prerises in a terartablt state of repair' 9 s in( save ,a .t hereof. the tire of the commencerent of this lease. durin the term shallLessor also be t maintenance,he repair. replacementof the plumbing, (includingseptic tanks and connecting lessor shall be responsible lines), electrical and heating systems. the structural portions of the for the repair and maintenance of building and the foundation, exterior walls. floors, sidewalks, roofs and parking area. 6. USE OF PREMISES. Tenant may use these premises during the hours of hot and 5:00 a - 2:0o r for the purpose of providing meals for the elderly. Lessor consents to protect and social services tenants right to possession of such premises pursuant to the preserve terms of this lease. 7b. TELEPHONE . Tenant will maintain telephone service for project use. S TENANT Nal MITH LWS. h at he shall regulations conformOwith federal, statetandrlocal lawstand leased in the operation of his business governing the premises therein, not requiring structural changes, additions or remodeling, which latter are the obligations of Lessor. 9. TRADE FIXTURES. Lessor agrees that all goods, chattels, fixtures, equipment and personal property belonging to Tenant which are or may at all times belong to be put in or upon the demised premises shall the sole property of Tenant and may at any time and from and remain time to time be removed or substituted. 10. MAINTENANCE. Premises and equipment shall be kept in clean and for by both • orderTy condition satisfactorily by Lessor and Tenant use parties. 11. LESSOR'S SPECIAL USE. lessor upon 2 weeks advance notice to Tenant hours specified may use the premises leased hereunder during the for special activities, in which event Tenant may use the herein at some other acceptable, comparable period of time for its premises purposes or .expense reimbursement shall be pro -rated based on us. destruction of tenants equipment, fixtures, and Loss, damage, or supplies shall be solely and completely replaced by the Lessor when resulting from such use or letting of usage to other groups. 12. WAIVER OF CLAIM. Lessor and Tenant hereby mutually waive as against loss, cost, each other any claims, actions or causes of action for any during the term of this lease as a damage or expense which may arise of perils covered by the Minnesota State Fire result of the occurrence Insurance Policy and extended coverage endorsements. This waiver shall applyshall Tcompany an insurance coveringsu h perils onbehalf ofcLessor or Tenant during the term hereof. 13. POSSESSION UPON TERMINATION. Upon the termination of the term of this lease, or upon any earlier termination thereof, Tenant shall peaceably the of the demised premises to Lessor and quietly surrender possession in s ood condition as the now are except for wear l • remove emove aly and casualty. Tenant, on or before said date, shallame tear all property from the leased premises belonging to Tenant, and property not se removed shall be deemed abandoned by Tenant. 2 14 days notice thereof tc the other. eement shall be 15. �porSiEt the partieNnYUG sh eretoSUCCESSORS. theirThis respective successors, SSigns. and provisions of Paragraph 12 hereof. heirs subject, however, to the IN WITNESS WHEREOF, The parties hereto have set their hands this 0 day Of LESSOR: TENANT: Community Action Agency Senior Nutrition Program, a division thereof. BY By Marilyn D. 11 0 I I , owner of farm / and operated by agree that he will be operating my farm for the 1987 crop year. By signing this statement, I agree that advance payments for the 1987 crop year will be advanced to him and that he will be receiving all benefits from the program. I am aware that when advance payments are paid on my farm for 1987, that if for some reason he is unable to operate it, these payments cannot be issued to another operator unless they are refunded by the operator named above. ate • • Signature I`XEMNITY AGREEMENT Date Aug.._ 13,_1985 This will serve as our agreeinent that Chris Kadelbach will utilize for far-ing purposes the property known as the Kadelbach property and Boldt property now owned by The City of Hutchinscn for a proposed Waste Water Treatment Plant. For the consideration of free land use, Mr. Kadelbach will by chemical spray,disc or plow keep noxious weeds to a minir.._a. The City of Hutchinson can not guarantee that certain portions of this property will be able to be farmed, however, The Cit•: of Hutchinson will endeavor to advise Mr. Kadelbach at it's earliest mcment of pending sale, lease or construction. Under no circ+_ -- stances will The City of Hutchinson be liable for any fertilizer, seed, crop loss or labor costs arising out of, relating to or in • connection with The City of Hutchinson acts, whether negligt=t or otherwise relating to the above described use, in whole or in part. It is further agreed that this farm land will be plowed under in the fall of the year after crops are removed. This agreement will be for a one year period and reviewed yearly thereafter. Weed control will begin as of this date .-ith the first year agreement ending in the fall of 1986. City of Hutchinson Chris Kadelbac (612) 587-5151 Hvrcy' CITY OF HUTCHINSON • 37 WASHINGTON AVENUE WEST 000# HUTCHINSON, MINN. 55350 M E M 0 DATE: March 11, 1987 TO: Mayor and City Council FROM: Director of Engineering RE: Parking Lot Light Big Bear Site The removal was required due to the entrance changes. It eliminated one entrance and in so doing, moved farther from California Street. The changes were made in the interest of safety. • The change was approved by all parties, that being the State, City and two property owners. The State cannot pay for it, due to the fact, it was on private property and outside the construction project. The property owner has not benefited by the removal. Based on the above, I recommend the City consider payment of the $224.94 invoice. Attached, for your information, is the last letter received from Greg Johnson. MVP/PV attachment n U �W Marlow V. Priebe Director of Engineering 0 (612) 587-5151 CITY OF HUTCHINSON - WASWNG TON AVENUE WEST LuTCHWSON, MINN. 55350 M E M 0 DATE: March 18, 1987 TO: Mayor and City Council FROM: Director of Engineering RE: Parking Lot Light Big Bear Site Since my memo of March 11th on the billing for the above -referenced light, the City has had a watermain break in the area of Big Bear. The excavation for the repair was in the area of the former Big Bear entrance. Our repair costs will be at least $300.00 less, due to the fact that we will not have to repair the entrance. I submit this information, as another reason to consider payment of the light removal invoice. 40 Marlow V. Priebe Director of Engineering MVP/pv 0 s Biz Bear Farm Stores, inc: bl-': - iN SNi A� Nodi Box 1317 St. C104M. WRONG" li.Ml i11 -2s1 -MM february 0; 1957 r Marlow Priebe Director of Engineering City of Hutchinson 37 Washington Ave. y e Hutchinson, M 55330 xE RE: Your Letter Hated irebrllary tt2 1957"� k Dear Mr it lobe -X Regarding remora�f the 1i't pole` y struction, you sbould Already knor tbat t1le Vole almost in the center `v` be proposed driand "i6Aiiy needed to be mored tom a driveway in'91~ia. Loa ledged that at our meeting in Hutchinson U the City All upstairs meeting roam. Secondly, Mr. Guieelado Garai, MN DOT project engineer out of the Willmar office specifi- cally instructed our store manager, during�tbe creek of September 22, 1986, to get Vie pole mored so that eonStr*c- tion could proceed.' It is imperative that someone accept the responsollity for this action and that the contractor, Quade Electric, be paid for their work. Please expedite this matter and advise me of the disposition. An'cerely, Greg Johnson Exec. Vice President GJ/cas cc: Quade Electric MN DOT Willmar Big Bear/Hutchinson 9-N• Y j DUADE ELECTRIC 35 -4th Ave. HE HUICHI1430N. MN. 5515u I ;c. _ ac ACCOUNT NU1186 I 11415 SOLD TO: Sia PEa.1 Hw%. 7 we=_'. Hutchinson. MN 55Z5(1 t AMOUNT To NIAFA! popw - Ml ~ wtwn ■4 Pabm M Ow AIAIAFIMlM VOMF your PW AML Normal terms: Net 30 dens REFERENCE DATE DESCRIPTION AMOUNT BALANCE 9116 11; 3"i 86 s service 225.94 i • 1 I � I i ALL ACCTS. _ 4 L= ; : FAST DUE � I � CODE: 14MME P-0AYMENT F-FMANCE TOTAL CCAMOUNT WE MEMO A-DISCOUFR CHARGE i�r.. AMOUWED •..:�. 4ti D -OR MEMO ALLOWED "Poo vc I Q JADE'S jectrical roctors v 34th Ave- 5 N E ,:HINSON. MINNESOTA 55350 Phone 587.3030 AMOUT PW }} MAT�SAL `1!1 Am TOT% MATERIALS 09116 .os einn+"ocwr�' EXTRA -� Cp►fTRACT DAV WORK _ JACOB r�! Ae VoWnpnW OF WOW 6 TOTAL OTHER 9�J� I Ho. I RATE WNW TOTAL LABOR ,{ 3 ` � TOTAL MATERIALS TOTAL OTHER ��. I• i TAX }�t a 7pTAL 1 J (b i2) 00 -5151 %f/UTCf7'/' %de Carr f>s'(1?�,�:®rUS0l! 737 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: March 18, 1987 TO- Hutchinson City Council ------------------------------ FROM: Planning Commission SUBJECT: AMMENDMENT TO ZONING ORDINANCE #464 — --------------------- — — — — — — —— • Planning Commission recommends approval of the changes proposed for the Zoning Administration Ordinance, Section 6. (6.01 and 6.02) 6.01 ENFORCEMENT The Zoning Code'shal1 be administered and enforced by the En€ereement O€€4eerZonin2 Administrator. The 6ity Goune44 Zoning Administrator may institute, in the name of the City of Hutchinson, any appropriate actions or proceedings against a violator as provided by law. Any person, firm or corporation, who violates or refuses to comply with any of the provisions of the Zoning Ordinance shall be guilty of a misdemeanor, and upon conviction thereof be subject to a fine of not more than three hundred de44ars f$390� seven hundred dollars $700) for every offense or to imprisonment not to excee nine y (90) days. Each day that a violation is permitted to exist shall constitute a separate offense. 6.02 ENFORCEMENT OFFICER An adm4n4strat4ve staff member des4gnated by the 64ty &aune44 sha44 be the En€ereement O€€4eer and sha44 be respens4b4e for the • en€ereement of th4s Ord4nanee: The duties of the En€ereement O€€4eer sha44 be as €e44ews- The Zoning Code shall be administered and enforced bythe Zoning Administrator, who shall be thding 0 fid unless the CitAdmi Council l specifically be re appoints fomeoneTmen T�heZoning Admimistrator s a e�respon�si6T—e for t� e�orcementof is Ordinance. he duties o the nindminiTtrator shalTbe as o�ws� — — — — — 9--z CITY CF HU7CH1,11S0JV 7 3� w�sr�;ra� T�;v a vEN�F :vrsT HUTCHINSON, MINN. 5535C M EM0RAt1 D U M DATE: March 18, 1987 TO: _ City Council — — — — — — -- — — ——— ————— — — — — FROM: _ Planning_Eommission — — — — — — — — — — — — — — — — — — — SUBJECT: _ Comprhensive Plan — — — — — _ --—————— — — — — — — Planning Commission recommends approval of the Comprehensive • Plan as explained by Engineer Marlow Priebe with a change from Commercial to Industrial in the area along Hwy. 7 E. behind Wigens. • % (cl.2;:i,�i-1i;:- i • 1 7 37WA1SHi`ivi HUTCHiNSON. Mi%N. S5�5 M E M O R A N D U M DATE: March 18, 1987 TO: City Council ------------------------- ---- FROM: Planning Commission ------------------------------ SUBJECT: — —Annexation proposed by Frank Fay — — — — _ _ — — — — — — Planning recommends approval to start annexation procedure • on property located across from the West Elementary and Vineyard Methodist Church. is ti FEB1987 PETITION FOR ANNEXATION PAI TO THE CITY COUNCIL OF HUTCHINSON, MINNESOTA �i��91S751i12� The undersigned petitioner(s) respectfully represents and states that he (they) is sole owner of the following described lands: -e West Half of the Southeast Quarter of the Southeast Quarter (W22 SE" ZED of Section Two (2), Township One Hundred Sixteen (116), Range Thirty (30) and the West Half of the East Half (Wz E2') of the Southeast Quarter If the Southeast Quarter (SE4 SEc) of Section Two (2), Township One :undyed Sixteen (116), Range Thirty (30), excepting therefrom the following described real estate: The North 700.00 feet of the West 373.37 feet of the Southeast Quarter of the Southeast Quarter (SE,' SE4') of Section Two, Township 116 North, Range 30 West. and The East Half of the East Half (E'' ED of the Southeast Quarter of the Southeast Quarter (SE'y SE'4) of Section Two (2) in Township One Hundred Sixteen (116) North of Range Thirty (30) West. And do respectfully request that said lands be annexed to and become part of and included in the corporate limits of the City of Hutchinson. Signed: Frank S. Fay Realty, Inc. • • CI • RESOLUTION NO. 8469 REQUEST FOR ANNEXATION WHEREAS, the following described property is urban in character and adjoins the City of Hutchinson, and WHEREAS, the City Council of the City of Hutchinson hereby requests the described property to be annexed to the City of Hutchinson, and WHEREAS, authority to effect such annexation is vested in the Minnesota Municipal Board, NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON: THAT, the Minnesota Municipal Board is requested to hold hearing and effect the annexation of the following tract: The West Half of the Southeast Quarter of the Southeast Quarter (Wl/2, SE1/4, SE1/4) of Section Two (2), Township One Hundred • Sixteeen (116), Range Thirty (30), and the West Half of the East Half (W1/2, El/2) of the Southeast Quarter of the Southeast Quarter (SE1/4, SE1/4) of Section Two (2), Township One Hundred Sixteen (116), Range Thirty (30), excepting therefrom the following described real estate: The North 700.00 feet of the West 373.37 feet of the Southeast Quarter of the Southeast Quarter (SE1/4, SE1/4) of Section Two (2), Township 116 North, Range 30 West. • and The East Half of the East Half (E1/2, E1/2) of the Southeast Quarter of the Southeast Quarter (SE1/4, SE1/4) of Section Two (2) in Town- ship One Hundred Sixteen (116) North of Range Thirty (30) West. Adopted by the City Council this 24th day of March, 1987. ATTEST: Gary D. Plotz City Clerk Paul L. Ackland Mayor S E A L • MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, March 17, 1987 1. CALL TO ORDER FOR YOUR INFORMAT1011 The meeting was called to order by Chairman Tom Lyke at 7:30 p.m. with the following members present: Bruce Drahos, Spencer Beytien, Roland Ebent, Marlin Torgerson, Elsa Young and Chairman Lyke. Absent: Larry Romo. Also present: City Engineer Marlow Priebe, City Administrator Gary Plotz and Building Inspector Jim Marka. 2. MINUTES Mr. Ebent made a motion to approve the minutes of the regular meeting dated Tuesday, February 17, 1987. Seconded by Mr. Torgerson the motion carried unanimously. 3. PUBLIC HEARINGS (a) CONSIDERATION OF AMMENDMENT TO ZONING ORDINANCE 6464 SECTION 6.01 AND 6.02 Chairman Lyke opened the hearing at 7:31 p.m. with the reading of publication 63666 as published in the Hutchinson Leader on Thursday, • March 5, 1987. The request is for const e� ring n amen ment to Zoning Ordinance 6464, Section 6 ZONING ADMINISTRATION (Section 6.01 ENFORCEMENT and Section 6.02 ENFORCEMENT OFFICER). Mr. Ebent moved to close the hearing. Seconded by Mr. Torgerson, the hearing closed at 7:35 p.m. Mr. Torgerson made a motion to recommend approval to the City Council. Seconded by Mrs. Young the motion carried unanimously. 4. OLD BUSINESS (a) REVIEW OF COMPREHENSIVE PLAN Engineer Priebe explained the use of the comprehensive map and recommended using a color scheme for some buildings. Parks are now designated by green. He suggested that future parks be shown on the map and that the park board then be given opportunity to review the map making changes if necessary. Engineer Priebe also suggested a review of the Comprehensive Plan report by a consultant or by staff since the report is 10 years old. Administrator Plotz agreed that an update should be made. • Engineer Priebe explained the Industrial/Commercial split in the HTI area along Hwy 7 E. 1 M114UTES - HUTCHINSON PLANNING COMMISSION 3/17/87 rhensive Plan to the 40 Mr. Torgerson recommended approval of the Comp City Council. Seconded by Mrs. Young the motion carried unanimously. jIM (b) DISCUSSION OF "SAFE RENTAL PROPERTY" RQTE0imYKMarka as he was Chairman Lyke introduced Building Inspector, et and information he had present to explain a renters fact she compiled. Mr. Marka explained that he was seeking input from the Disc ssion d with Planning Commission on the handout. I&ionumembers. Mr. eTorgerson favorable comment by Planning suggested meeting with realtors to review the letter with staff, upon agreement the letter could be handed out with final draft copy going to the commission• (c) DISCUSSION OF SATELLITE "DISH" ANTENNAS Mr. Beytien brought up the fact that ish"t year thantennase commission Administrator working on an ordinance regarding Plotz will contact the citive sthof Mankato e subject and Owatonna asking for information they m 5. NEW BUSINESS ITTED BY FRANK FAY (a) DISCUSSION OF ANNEXATION SUBMproposal for 34 acres Mr. Fay made a presentation of the annexation school and the Methodist He ualso reported west of the new elementary for flexabilitY• property and what explained the need for R-3 zoning rice of pro P that there would be some control of the p goes into the lot. proceed Mr. Torgerson made a motion to recommend Orahos the motion that council with the annexation procedures. Seconded by Mr. carried unanimously. take Discussion followed on the zoning of the benrezoned R-3ion c district. a public hearing to request the property 6, ADJOU_ RANT Te meeting was adjourned at 9:00 p•m• There being no futher business th • VA CITY OF HUTCh4INSON 37 WASHINGTON AVENUE WEST NUTCHINSOk MINN. 55350 M E M O R A N D U M DATE: March 23, 1987 TO: _ —Hutchinson City Council — — _ _ _ _ _ FROM: Bonnie Baumetz z License SecretarrL — _ _ _ _ _ — — — — _ SUBJECT: Liquor License Renewals ------------------------------ • Liquor License applications have been approved by Chief O'Borsky for the following establishments: O'Toole's Peter's on the Park The Victorian Inn The Sheep Shedde Gold Coin Spankys/D'Vinci's W37 (612)587-5151 CITY OF HUTCHINSON WASHINGTON AVENUE WEST TCHINSON, MINN. 55350 March 18, 1987 MEMORANDUM TO: MAYOR AND CTPY COUNCIL FRCM: HAZEL SITZ, PERSONNEL COOR1)nW! )R Department heads have made recommendations for merit adjustments for the first three months of 1987, as listed below. ACMINISPRATI(N by Gary Plotz Ann Schumann, Motor Vehicle Clerk (P.T.) Marlow Priebe, Director of Engineering George Field, Fire Marshal FINANCE by Ken Merrill • Diane Olson Joleen Ru nke .II7PaWK E by Ralph Nounann Dick Ebert, Water Technician Floyd Groehler, Cemetery Supervisor Doug Meier, Motor Pool Supervisor POLICE by Dean O'Borsky Peter Flucke, Parking Enforcement (P.T.) Rai Kirchoff, Sergeant iaM ��• • :, ., Barb Haugen, Senior Coordinator Tracy Meisner MINISTRATION by Gary Plotz Bonnie Baumetz, Planning Ccnmission Secretary • (NOTE: Gary Plotz' review date is Feb. 1 - for Commcil consideration.) 3% 28 (see memo) 2% (see maw) 100/hr 10C/hr 2% 28 4% 28 18 48 4% Special recommendation for ornpletion of probation (see memo) x'-91 (612) 587-5151 H�ry' CITY OF HUTCHINSON • 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 March 18, 1987 MEMORANDUM ■ r �• a •• i ■ The following performance reviews were accomplished and camments are provided: Marlow has not received a merit increase in many years. Marlow has been very cooperative with me since our last perfQzmance review, and especially the last six months. Therefore, I can see a 28 merit. . It would not be a significant amount of money; however, this cooperation plus future offer of being available and helpful in upcoming months causes me to conclude it is a "reasonable" reomm a ndation of mime. I have found George Field very cooperative to work with over the past twelve months, and to my knowledge he has handled his public relations well. He has strived to improve his speaking and has been in Toastmasters to improve further. He has also expanded cammmmity training in fire safety and has taught at State Fire School. The fire marshal position was re-classified, and now George Field is 2.5% below the midpoint. He is a 9 year employee. Assuming the posi T ison classified correctly, and finding his performance over the last 12 months very cooperative, I would recan■end 2%. He will still be slightly below midpoint in his range if this increase is granted. /hs r (612) 587-5151 /TY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 March 19, 1987 MEMORANDUM Somme Baumetz has been an emmplcyee of the city for 5h years. She has been a transit dispatcher, city hall receptionist, and now planning cminission secretary, respectively. W -en we selected Bonnie for the planning ommission secretary job, we started her at the very lowest step in her grade (858 level) because of additional train, needed. Now that her probationary period has expired, it is appropriate to • review her job. Since being the planning commission secretary, she has r idl caught on to all aspects of the job. She has excelled at rnI g the camputer, asking gaestions, and following things up. She is also doing a fine job with the charter cammission. She has both a professional and friendly approach; very imPortantly stays neutral on all city issues, and provides the confidentiality and loyalty throughout her work activities and assignments. In view of all the above reasons, I recamnend she move from Level 1 to level 3, Grade VI. um (612) 587.5151 ff ITY OF HUTCHINSON WASHINGTON AVENUE WEST CHlNSON, MINN. 55350 M E M 0 DATE: March 18, 1987 TO: Mayor and City Council FROM: Director of Engineering RE: Section Breakdown The necessary section breakdown needed for our mapping and planning has been completed, except for Section 30-Tll7N-R29N. This section was overlooked when we prepared our cost estimate for the 1987 Budget. The cost for doing the work is $450.00, as shown on the attached proposal. • I recommend you consider approval of same. MVP/pv attachment 17J Marlow V. Priebe Director of Engineering 9� (1O Mr. Marlow Priebe City Hall FHutchinson, MN 55350 FROM Pellinen Land Surveying P.O. Box 35 Hutchinson, MN 55350 SUBJECT Section Breakdown Sec. 30, T 117, R 29 DATE 3 13 7 MlSUAGE Our cost for Section Breakdown Sec. 309 T 117, R 29 would be $450 For an additional $450 we could also do Sections 29 and 28. k 11 WHED SEND PARTS 1 AND ] WITH CARBON WTACT. -PART S WLL K RETUW 1D WITH REPLY. Redlpme 4S 472 Poly Pak (50.eh) 4P472 J 9 -AJ i 1 SEND PARTS 1 AND ] WITH CARBON WTACT. -PART S WLL K RETUW 1D WITH REPLY. Redlpme 4S 472 Poly Pak (50.eh) 4P472 J 9 -AJ (612) 587-5151 W ITY OF HUTCHINSON WASHINGTON AVENUE WEST CH/NSON. MINN. 55350 M E M 0 DATE: March 18, 1987 T0: Mayor and City Council FROM: Director of Engineering RE: Hercules Incorporated Pure Culture Products Division Hutchinson, Minnesota on Wednesday, March 11, 1987, Randy DeVries, Ed Nevers of Donohue, and myself, representing the City, met with Julius Rainwater and Marvin Livesay of Hercules Incorporated, relative to the issues in the attached letter from Julius, dated March 18th. Mr. Nevers expects to have a written response to • this and may attend the Council Meeting. MVP/pv attachment cc: Randy DeVries L Marlow V. Priebe Director of Engineering 9� c March 18, 1987 Mr. Marlow Priebe Director of Engineering City of Hutchinson 37 Washington Avenue West Hutchinson, MN 55350 RE: Dear Sir: a Hercules Incorporated Pure Culture Products Div. 35 Adams Street North P. O. Box 100 Hutchinson, MN 55350 , (812) 587-2481 We request the Hutchinson City Council approve the use of part of the excess capacity which has been provided for future expansion and is available in the new waste treatment plant on a temporary basis be- ginning when the new plant is commissioned and ending June 30, 1990. This request is necessary at this time because planned waste treatment facilities for the Hercules plant should be delayed due to changes in production. Such delay will allow Hercules to improve the design o� future onsite pretreatment facilities. We agree that the new characteristic values, BOD, TSS, TKN, and 0/G be reviewed annually by the city and Hercules for adjustments as necessary. (Appendix I) It is our understanding that the charges will be calculated as per Category B Sewer Service Charge Schedule (Table 4-1) in the "Sewer Service Charge System for Wastewater Treatment Facilities, City of Hutchinson", dated January, 1986. We would also need a minimum of 12 - months prior notice from the City of Hutchinson for cancellation of the proposed allocations. We appreciate your cooperation and assistance in this matter. If you have any questions, please call. Sincerely, ^ y Irm Ju ius L. Rainwater Plant Manager JLR/jab Enclosure • CC: Ed Nevers, Donahue & Associates M. W. Livesay, Hercules Plaza D. Keilman, Hercules Plaza J. Gebhards, Middletown • APPENDIX I • HERCULES INCORPORATED Hutchinson, MN CHARACTERISTIC Flow Biological Oxygen Demand, BOD Total Suspended Solids, TSS Total Kjeldahl Nitrogen, TKN Oil and Grease, O/G PH Range • Probable Maximum (24 hours) FROM Daily Average (30 days) UNIT FROM TO CHANGE mgd 0.095 0.064 -0.031 lb/d 330 502 172 (mg/1) (417) (940) (523) lb/d 57 201 144 (mg/1) (72) (376) (304) lb/d 45 68 23 (mg/1) (57) (128) (71) lb/d 45 C5 0 (mg/1) (4-6.3) (4-9.3) std 6-9 6-9 0 • Probable Maximum (24 hours) FROM TO CHANGE 0.100 0.070 -0.030 350 604 254 (420) (1034) (614) 60 239 179 (72) (410) (338) 50 82 32 (60) (140) (80) <5 45 0 (46.0) (<8.5) 6-9 6-9 0 March 19, 1987 Mayor Paul Ackland City of Hutchinson 37 Washington Avenue, West Hutchinson, MN 55350 Re: Hercules Request for Additional Wastewater Treatment Capacity Allocation Dear Mayor Ackland: I have received and reviewed Hercules' letter dated March 18, 1987, which requests temporary allocation of additional waste- water treatment capacity to Hercules through June 30, 1990. The new wastewater treatment facilities can accommodate these addi- tional loadings. Treatment capacity which is planned for future growth but not used at startup would be utilized. The City would receive additional revenues in accordance with the sewer service charge system for the additional waste loadings. Donohue would recommend the City agree to accept these additional loadings from Hercules on a temporary basis. I have enclosed an agreement letter which you may choose to sign and send to Hercules. Please call if you have any questions. Sincerely, DONOHUE & ASSOCIATES, INC. Edward S. Nevers, P.E. ESN/lmg Enclosure TR/L/OV8 • • Donohue & Associates. Inc. 4738 North 40th Street Sheboygan, Wisconsin 53083 Engineers & Architects /Y- 414-458-8711 (J (612) 587-5151 f/�/�// CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 March 24, 1987 Hercules, Inc. Pure Culture Products Division 35 Adams Street North P.O. Box 100 Hutchinson, MN 55350 Attn: Mr. Julius L. Rainwater Dear Mr. Rainwater: we are in receipt of your letter dated March 18, 1987, which requests the use of extra municipal wastewater treatment capacity by Hercules, Inc. We have reviewed your request and determined that we can accommodate the wastewater loadings defined by Appen- dix I of your letter from the time the new plant is started until June 30, 1990. Charges will be calculated as per the Hutchinson • Sewer Service Charge System for Category B users. Table 4-1 of the Sewer Service Charge System is an estimated rate schedule which can be used for planning purposes. This schedule will be updated as actual construction and operational costs are available. The City of Hutchinson agrees to review the revised loading rates with Hercules for necessary adjustments on an annual basis. Thank you for your responsible approach to this matter. Sincerely, Paul Ackland Mayor Gary Plotz City Administrator cc: Randy DeVries Gary Plotz • Ed Nevers TR/L/OV5 (612) 587-5151 JWHU,7 CITY OF HUTCHINSON WASHINGTON AVENUE WEST TCHINSON, MINN. 55350 M E M 0 DATE: March 18, 1987 TO: Mayor and City Council FROM: Director of Engineering RE: 1987 Improvement Projects The Plans and Specifications have been completed for Projects 87-13, 87-14, 87-15, 87-16, 87-20, 87-23 and 87-32. I recommend approval of the plans and set a bid date for April 22, 1987. MVP/PV • Marlow V. Priebe Director of Engineering q— RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS Resolution No. 8471 WHEREAS, pursuant to a resolution phased by the council on October 14th, • 19869 the City Engineer has prepared plans and specifications for the following improvements: Project 87-13 - Service Road East Side of T.A. 15 from Century Avenue to North Line of First State Federal Site by construction of Grading, Gravel Base, Curb and Gutter, Surfacing and Appurtenances; Project 87-14 - From First Avenue S.S. and Erie Street to Washington Avenue East of Monroe Street by construction of Sanitary Sewer Trunk Line and Appurtenances; Project 87-15 - From Fifth Avenue 6 Bluff Street to Fifth Avenue 8 Clark Street to Sixth Avenue 8 Clark Street to Sixth Avenue 6 Prospect Street by construction of Sanitary Sewer and Appurtenances; Project 87-16 - From Old Trunk Seger West of Harmony Lane to Centerline of Harmony Lane to Old Trunk Sewer North of Harmony Lane by construction of Sanitary Sewer and Appurtenances; Project 87-20 - West of Wastewater Treatment Plant Site by Grading Topsoil and Excavating and Stockpiling Granular Material; . Project 87-23 - Arena Parking Lot by construction of Surfacing and Appurtenances; Project 87-32 - Roberts Road from End of Curb to Roberts Park by construction of Sidewalk and Appurtenances; and has presented such plans and specifications to the council for approval; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: 1. Such plans and specifications, a copy of which is attached hereto and made a part hereof, are hereby approved. 2. The City Clerk shall prepare and cause to be inserted in the official newspaper, an advertisement for bids upon the making of such improvements under such approved plans and specifications. The advertisement shall be published for ten day, shall specify the work to be done, shall state that bids will be opened and considered by the council at 2:00 P.M. on April 22nd, 1987, in the Council Chambers of the City Hall, Hutchinson, Minnesota, and that no bids will be considered unless sealed and filed with the clerk and accompanied by a cash deposit, cashier's cheek, bid bond or certified check payable to the City of Huthinson for 10 percent of the amount of such bid. Adopted by the council this 24th day of March, 1987. • Clerk Mayor (612) 587.5151 rr�nry' CITY OF HUTCHINSON •37 WASHINGTON AVENUE WEST HUTCHWSON, MINN. 55350 M E M 0 DATE: March 18, 1987 TD: Mayor and City Council FROM: Director of Engineering RE: Mater Department On March 12, 1987, Ken Merrill, Dick Nagy and myself, met with Chuck Barger of RCM to review the 1987 improvements recommended for the Mater Department. The major items are a new well and a high service pump, both of which have been budgeted. Staff recommends that RCM proceed with plans and specifications to enable • the City to complete same this year. A proposal for service is being prepared by Mr. Barger. MVP/pv • Marlow V. Priebe Director of Engineering ��r • March 19, 1987 Mr. Marlow Priebe, P.E. Director of Engineering City of Hutchinson 37 Washington Ave. West Hutchinson, MN 55350 RE: Booster Pump No. 4 and Well No. 7 RCM No. 9717005 Dear Mr. Priebe: In accordance with our 1986 Water Needs Report and your 1987 budget, the water supply facilities improvement scheduled for this year should be started soon. As indicated "the first priority level" includes the installation of the fourth high service booster pump and the construction of Well No. 7. Space allocation and inplant piping connections are presently in place to receive these additions. These units need to be in place and operating to meet next summer's peak demands. Hiah Service Booster Pumos deke The installation of high service booster pump No. 4 includes the installation earro8muller of a 1,400 gpm short set vertical turbine pump, its associated control check oc. valves and connecting piping, together with the required extension of the ociates, inc. 8 8, 8 q chitects present motor control center and connection to existing control system. Floor ngineers sleeves, flange connections and cast -in-place conduits are in place for this land surveyors unit. RCM purposes to provide the engineering services, including preparation of drawings and specifications, servlces during the bidding phase, shop drawing review, review of partial payment requests, and periodic inspection for the installation of high service pump No. 4 for a lump sum fee of $6,000 plus reimbursable expenses for mileage, printing expense and the Health Department's review fee. The estimated construction cost for the installation is $37,800. This fee is based upon using the existing control system. If additional control work is required, the extra work would be done on an hourly basis. Well. Well Pump and Well House The construction of Well No. 7 includes a new well, a deep set vertical turbine pump, its associated flow meter, well house and discharge piping, electrical motor starter, control wiring, and chemical feed equipment. RCM proposes to provide the engineering services, covering preparation of the drawings and specifications, bidding services, shop drawing review, partial payment requests and periodic inspection for a lump sum fee of $18,000 plus reimbursables as listed above. This fee includes observation of final well test pumping, and is based upon using the existing control systems. If additional engineering services are required, we would perform them on an hourly rate basis. • 10901 red circle drive minnetonka. minnesota 55343 box 130 hopkins. minnesota 55343 612-935-6901 y� • Mr. Marlow Priebe, P.E. March 19, 1987 Page 2 Reimbursables In order to provide you with a budget amount, reimbursables will most likely fall in the range of $500 to $1,000 for the high service booster pump and $1,000 to $1,500 for the well installation. Attached is a copy of General Provisions that are part of the agreement for these two projects. If you have any questions regarding this proposal, please contact me. Obert F. oskop , P.E. • ACCEPTED: CITY OF HUTCHINSON Im QI 40 GENERAL PROVISIONS • Attached to and made a part of LETTER AGREEMENT dated March 19, 1987 between the City of Hutchinson (OWNER) and Rieke Carroll Muller Associates, Inc. (ENGINEER) in respect of the Project described therein. SECTION 1 --BASIC SERVICES OF ENGINEER I.I. General. I.I.I. ENGINEER shall perform for OWNER professional engineering services in all phases of the Project to which this Agreement applies ag hereinafter provided. These services will include serving as OWNER's professional engineering representative for the Project, providing professional engineering consultation and advice and furnishing customary civil, structural, mechanical and electrical engineering services and customary architectural services incidental thereto. 1.2. Study and Report Phase - work completed. 1.3. Preliminary Design Phase - work completed. 1.4. Final Design Phase. After receipt of acceptance to proceed with the Final Design Phase, ENGINEER shall: • 1.4.1. Prepare for incorporation in the Contract Documents final drawings to show the general scope, extent and character of the work to be furnished and performed by Contractor(s) (hereinafter called "Drawings") and Specifications (which will be prepared in conformance with the sixteen division format of the Construction Specifications Institute). 1.4.2. Provide technical criteria, written descriptions and design data for OWNER's use in filing applications for permits with or obtaining approvals of Minnesota Department of Health. 1.4.3. Advise OWNER of any adjustments to the latest opinion of probable Total Project Costs caused by changes in general scope, extent or character or design requirements of the Project or Construction Costs. Furnish to OWNER a revised opinion of probable Total Project Costs based on the Drawings and Specifications. 1.4.4. Prepare for review and approval by OWNER, its legal counsel and other advisors contract agreement forms, general conditions and supplementary conditions, and (where appropriate) bid forms, invitations to bid and instructions to bidders (all of which shall be consistent with the forms and pertinent guide sheets prepared by the Engineers' Joint Contract Documents Committee), and assist in the preparation of other related documents. 1.4.5. Furnish five copies of the above documents and of the Drawings and Specifications and present and review them in person with OWNER. 1.5. Bidding or Negotiating Phase. • After written authorization to proceed with the Bidding or Negotiating Phase, ENGINEER shall: 1.5.1. Assist OWNER in advertising for and obtaining bids or negotiating proposals for each separate prime contract for construction, materials, equipment and services; and, • where applicable, maintain a record of prospective bidders to whom Bidding Documents have been issued, attend pre-bid conferences and receive and process deposits for Bidding Documents. 1.5.2. Issue addenda as appropriate to interpret, clarify or expand the Bidding Documents. 1.5.3. Consult with and advise OWNER as to the acceptability of subcontractors, suppliers and other persons and organizations proposed by the prime contractor(s) (herein called "Contractor(s)") for those portions of the work as to which such acceptability is required by the Bidding Documents. 1.5.4. Consult with OWNER concerning and determine the acceptability of substitute materials and equipment proposed by Contractor(s) when substitution prior to the award of contracts is allowed by the Bidding Documents. 1.5.5. Attend the bid opening, prepare bid tabulation sheets and assist OWNER in evaluating bids or proposals and in assembling and awarding contracts for construction, materials, equipment and services. 1.6 Construction Phase. During the Construction Phase: 1.6.1. General Administration of Construction Contract. ENGINEER shall consult with and advise OWNER and act as OWNER's representative as provided in Articles 1 through 17, inclusive, of the Standard General Conditions of the Construction Contract • No. 1910-8 (1983 edition) of the Engineers' Joint Contract Documeats Committee. The extent and limitations of the duties, responsibilities and authority of ENGINEER as assigned in said Standard General Conditions shall not be modified. All of OWNER's instructions to Gontractor(s) will be issued through ENGINEER who will have authority to act on behalf of OWNER to the extent provided in said Standard General Conditions except as otherwise provided in writing. 1.6.2 Visits to Site and Observation of Construction. In connection with observations of the work of Contractor(s) while it is in progress: 1.6.2.1. ENGINEER shall make visits to the site at intervals appropriate to the various stages of construction as ENGINEER deems necessary in order to observe as an experienced and qualified design professional the progress and quality of the various aspects of Contractor(s)' work. Based on information obtained during such visits and on such observations, ENGINEER shall endeavor to determine in general if such work is proceeding in accordance with the Contract Documents and ENGINEER shall keep OWNER informed of the progress of the work. 1.6.2.2. ENGINEER shall not, during such visits or as a result of such observations of Contractor(s)' work in progress, supervise, direct or have control over Contractor(s)' work nor shall ENGINEER have authority over or responsibility for the means, methods, techniques, sequences or procedures of construction selected by Contractor(s), for safety precautions and programs incident to the work of Contractor(s) or for any failure of Contractor(s) to comply with laws, rules, regulations, ordinances, codes or orders applicable to Contractor(s) furnishing and performing their work. Accordingly, ENGINEER can neither guarantee the performance of the construction contracts by Contractor(s) nor assume responsibility • for Contractor(s)' failure to furnish and perform their work in accordance with the Contract Documents. 1.6.3. Defective Work. During such visits and on the basis of such observations, ENGINEER may disapprove of or reject Contractor(s)' work while it is in progress if ENGINEER believes that such work will not produce a completed Project that conforms generally to the Contract Documents or that it will prejudice the integrity of the design concept of the Project as reflected in the Contract Documents. 1.6.4. Interpretations and Clarifications. ENGINEER shall issue necessary interpretations and clarifications of the Contract Documents and in connection therewith prepare work directive changes and change orders as required. 1.6.5. Shop Drawings. ENGINEER shall review and approve (or take other appropriate action in respect of) Shop Drawings (as that term is defined in the aforesaid Standard General Conditions), samples and other data which Contractor(s) are required to submit, but only for conformance with the design concept of the Project and compliance with the information given in the Contract Documents. Such reviews and approvals, or other action shall not extend to means, methods, techniques, sequences or procedures of construction or to safety precautions or procedures of construction or to safety precautions and programs incident thereto. 1.6.6. Substitutes. ENGINEER shall evaluate and determine the acceptability of substitute materials and equipment proposed by Contractor(s), but subject to the provision of the second subparagraph 2.1.2. 1.6.7. Inspections and Tests. ENGINEER shall.' have authority, as OWNER's representative, to require special inspection or testing :of the work, and shall receive and review all certificates of inspections, testings and approvals required by laws, rules, regulations, ordinances, codes, orders or the Contract Documents (but only to determine generally that their content complies with the requirements of, and the results certified • indicate compliance with, the Contract Documents). 1.6.8. Disputes between OWNER and Contractor. ENGINEER shall act as initial interpreter of the requirements of the Contract Documents and judge of the acceptability of the work thereunder and make decisions on all claims of OWNER and Contractor(s) relating to the acceptability of the work or the interpretation of the requirements of the Contract Documents pertaining to the execution and progress of the work. ENGINEER shall not be liable for the results of any such interpretations or decisions rendered in good faith. 1.6.9. Applications for Payment. Based on ENGINEER's on-site observations as an experienced and qualified design professional and on review of applications for payment and the accompanying data and schedules: 1.6.9.1. ENGINEER shall determine the amounts owing to Contractor(s) and recommend in writing payments to Contractor(s) in such amounts. Such recommendations of payment will constitute a representation to OWNER, based on such observations and review, that the work has progressed to the point indicated, and that, to the best of ENGINEER's knowledge, information and belief, the quality of such work is generally in accordance with the Contract Documents (subject to an evaluation of such work as a functioning whole prior to or upon Substantial Completion, to the results of any subsequent tests called for in the Contract Documents and to any other qualifications stated in the recommendation). In the case of unit price work, ENGINEER's recommendations of payment will include final determinations of quantities and classifications of such work (subject to any subsequent adjustments allowed by the Contract Documents). • 1.6.9.2. By recommending any payment ENGINEER will not thereby be deemed to have represented that exhaustive, continuous or detailed reviews or examinations have been made by ENGINEER to check the quality or quantity of Contractor(s)' work as it is furnished and performed beyond the responsibilities specifically assigned to ENGINEER in this Agreement and the Contract Documents. ENGINEER's review of Contractor(s)' work for the purposes of recommending payments will not impose on ENGINEER responsibility to supervise, direct or control such work or for the means, methods, techniques, or procedures of construction or safety precautions or programs incident thereto or Contractor(s) compliance with laws, rules, regulations, ordinances, codes or orders applicable to their furnishing and performing the work. It will also not impose responsibility on ENGINEER to make any examina,ion to ascertain how or for what purposes any Contractor has used the moneys paid on account of the Contract Price, or to determine that title to any of the work, materials or equipment has passed to OWNER free and clear of any lien, claims, security interests or encumbrances, or that there may not be other matters at issue between OWNER and Contractor that might affect the amount that should be paid. 1.6.10. Contractor(s)' Completion Documents. ENGINEER shall receive and review maintenance and operating instructions, schedules, guarantees, bonds and certificates of inspection, tests and approvals which are to be assembled by Contractor(s) in accordance with the Contract Documents (but such review will only be to determine that their content complies with the requirements of, and in the -case of certificates of inspection, tests and approvals the results certified indicate :compliance with, the Contract Documents); and shall transmit them to OWNER with written comments. 1.6.11. Inspections. ENGINEER shall conduct an inspection to determine if the work is substantially complete and a final inspection to determine if the completed work is acceptable so that ENGINEER may recommend, in writing, final payment to . Contractor(s) and may give written notice to OWNER and the Contractor(s) that the work is acceptable (subject to any conditions therein expressed), but any such recommendation and notice will be subject to the limitations expressed in paragraph 1.6.9.2. 1.6.12. Limitation of Responsibilities. ENGINEER shall not be responsible for the acts or omissions of any Contractor, or of any subcontractor or supplier, of any of the Contractor(s)' or subcontractor's or supplier's agents or employees or any other persons (except ENGINEER's own employees and agents) at the site or otherwise furnishing or performing any of the Contractor(s)' work; however, nothing contained in paragraphs 1.6.1 thru 1.6.11, inclusive, shall be construed to release ENGINEER from liability for failure to properly perform duties and responsibilities assumed by ENGINEER in the Contract Documents. SECTION 2 --ADDITIONAL SERVICES OF ENGINEER 2.1. Normal and customary engineering services do not include service in respect of the following categories of work which are usually referred to as Additional Services. 2.1.1. If OWNER wishes ENGINEER to perform any of the following Additional Services, OWNER shall so instruct ENGINEER in writing, and ENGINEER shall perform or obtain from others such services and will be paid therefor as provided in the Letter Agreement: • Preparation of applications and supporting documents for governmental financial • support of the Project in addition to those required under Basic Services; preparation or review of environmental studies and related services; and assistance in obtaining environmental approvals. Services to make measured drawings of or to investigate existing conditions or facilities. Services resulting from significant changes in the general scope, extent or character of the Project or major changes in documentation previously accepted by OWNER where changes are due to causes beyond ENGINEER's control. J Providing renderings or models. Preparing documents for alternate bids requested by OWNER for work which is not executed or for out -of -sequence work. Detailed consideration of operations, maintenance and overhead expenses; value engineering and the preparation of rate schedules, earnings and expense statements, cash flow and economic evaluations, feasibility studies, appraisals and valuations. Furnishing the services of independent professional associates or consultants for other than Basic Services. Services in connection with field surveys for design purposes and engineering surveys and staking out the work of Contractor(s).,' Services during out-of-town travel other than visits to the site. Preparation of operating and maintenance manuals to supplement Basic Services under paragraph 1.7.3. Preparing to serve or serving as a consultant or witness in any litigation, arbitration or other legal or administrative proceeding except where required as part of Basic Services. 2.1.2. When required by the Contract Documents in circumstances beyond ENGINEER's control, ENGINEER shall perform or obtain from others any of the following Additional Services as circumstances require during construction and without waiting for specific instructions from OWNER, and ENGINEER will be paid therefor as provided in the Letter Agreement: Services in connection with work directive changes and change orders to reflect the changes requested by OWNER if the resulting change in compensation for Basic Services is not commensurate with the additional services rendered. Services in making revisions to Drawings and Specifications occasioned by the acceptance of substitutions proposed by Contractor(s); services after the award of each contract in evaluating and determining the acceptability of an unreasonable or excessive number of substitutions proposed by Contractor; and evaluating an unreasonable or extensive number of claims submitted by Contractor(s) or others in connection with the work. Services resulting from significant delays, changes or price increases occurring as a direct or indirect result of material, equipment or energy shortages. Additional or extended services during construction damage by fire or other causes during construction, defective or neglected work of any Contractor, (3) schedule involving services beyond normal working Contractor. SECTION 3 --OWNER'S RESPONSIBILITIES made necessary by (1) work (2) a significant amount of • acceleration of the progress hours, (4) default by any 3.1. OWNER shall provide all criteria and full information as to OWNER's requirements for the Project; designate a person to act with authority on OWNER's behalf in respect of all aspects of the Project; examine and respond promptly to ENGINEER's submissions; and give prompt written notice to ENGINEER whenever OWNER observes or otherwise becomes aware of any defect in the work. 3.2. OWNER shall also do the following and pay all costs incident thereto: Furnish to ENGINEER borings, probings and subsurface explorations, hydrographic surveys, laboratory tests and inspections of samples, materials and equipment; appropriate professional interpretations of all _of the foregoing; environmental assessment and impact statements; property, boundary, easement, right-of-way, topographic and utility surveys; property descriptions; zoning and deed restrictions; all of which ENGINEER may rely upon in performing services hereunder. Guarantee access to and make all provisions for ENGINEER to enter upon public and private property. Provide such legal, accounting, independent cost estimating and insurance counseling services as may be required for the Project, any auditing service required in respect of Contractor(s)' applications for payment, and any inspection services to determine if Contractor(s),are performing the work legally. Provide engineering surveys to establish reference points for construction. Furnish approvals and permits from all governmental authorities having jurisdiction over the Project. If more than one prime contractor is to be awarded for construction, designate a party to have responsibility and authority for coordinating the activities of the various prime contractors. 3.3. OWNER shall pay all costs incident to obtaining bids or proposals from Contractor(s). SECTION 4 --MEANING OF TERMS 4.1. As used herein the term "this Agreement" refers to the Letter Agreement to which these General Provisions are attached and to these General Provisions, Exhibit A "Further Description of Basic Engineering Services and Related Matters" and Exhibit B "Duties, Responsibilities and Limitations of Authority of Resident Project Representative", as if they were part of one and the same document. • 4.2. The construction cost of the entire Project (herein referred to as "Construction •Cost") means the total cost to OWNER of those portions of the entire Project designed and specified by ENGINEER, but it will not include ENGINEER's compensation and expenses, the cost of land, rights-of-way, or compensation for or damages to, properties unless this Agreement so specifies, nor will it include OWNER's legal, accounting, insurance counseling or auditing services, or interest and financing charges incurred in connection with the Project or the cost of other services to be provided by others to OWNER pursuant to paragraph 3.2. (Construction Cost is one of the items comprising Total Project Costs which is defined in paragraph 1.2.6.) 4.3. The Salary Costs used as a basis for payment mean salaries and wages (basic and incentive) paid to all ENGINEER's personnel engaged directly on the Project, including, but not limited to, engineers, architects, surveyors, designers, draftsmen, specification writers, estimators, other technical and business personnel; plus the cost of customary and statutory benefits including, but not limited to, social security contributions, unemployment, excise and payroll taxes, workers' compensation, health and retirement benefits, sick leave, vacation and holiday pay and other group benefits. 4.4. Reimbursable Expenses mean the actual expenses incurred by ENGINEER or ENGINEER's independent professional associates or consultants directly or indirectly in connection with the Project, such as expenses for: transportation; reproduction of Drawings, Specifications, Bidding Documents and Health Department review fees. SECTION 5 --MISCELLANEOUS • 5.1. Reuse of Documents. All documents including Drawings and Specifications prepared or furnished by ENGINEER (and ENGINEER's independent professional associates and consultants) pursuant to this, Agreement are instruments of service in respect of the Project and ENGINEER shall retain an ownership and property interest therein whether or not the Project is completed. OWNER may make and retain copies for information and reference in connection with the use and occupancy of the Project by OWNER and others; however, such documents are not intended or represented to be suitable for reuse by OWNER or others on extensions of the Project or on any other project. Any reuse without written verification or adaptation by ENGINEER for the specific purpose intended will be at OWNER's sole risk and without liability or legal exposure to ENGINEER, or to ENGINEER's independent professional associates or consultants, and OWNER shall indemnify and hold harmless ENGINEER and ENGINEER's independent professional associates and and consultants from all claims, damages, losses and expenses including attorney's fees arising out of or resulting therefrom. Any such verification or adaptation will entitle ENGINEER to further compensation at rates to be agreed upon by OWNER and ENGINEER. 5.2. Opinions of Cost. Since ENGINEER has no control over the cost of labor, materials, equipment or services furnished by others, or over the Contractor(s)' methods of determining prices, or over competitive bidding or market conditions, ENGINEER's opinions of probable Total Project Costs and Construction Cost provided for herein are to be made on the basis of ENGINEER's experience and qualifications and represent ENGINEER's best judgment as an experienced and qualified professional engineer, familiar with the construction industry; but ENGINEER cannot and does not guarantee that proposals, bids or actual • Total Project or Construction Costs will not vary from opinions of probable cost prepared by ENGINEER. If prior to the Bidding or Negotiating Phase OWNER wishes greater assurance as to Total Project or Construction Costs, OWNER shall employ an independent cost estimator as provided in paragraph 3.2. ENGINEER's services to modify the Contract Documents to bring the Construction Cost within any limitation • established by OWNER will be considered Additional Services and paid for as such by OWNER. 5.3. Other Provisions Concerning Payments. If OWNER fails to make any payment due ENGINEER for services and expenses within thirty days after receipt of ENGINEER's statement therefor, the amounts due ENGINEER will be increased at the rate of 1% per month from said thirtieth day, and in addition, ENGINEER may, after giving seven days' written notice to OWNER, si.spend services under this Agreement until ENGINEER has been paid in full all amounts due for services, expenses and charges. 5.4. Termination. The obligation to provide further services under this Agreement may be terminated by either party upon seven days' written notice in the event of substantial failure by the other party to perform in accordance with,the terms hereof through no fault of the terminating party. In the event of any termination, ENGINEER will be paid for all services rendered to the date of termination, all Reimbursable Expenses and termination expenses. 5.5. Controlling Law. This Agreement is to be governed by the law of the State of Minnesota. 5.6. Successors and Assigns. 5.6.1. OWNER and ENGINEER each is hereby bound and the partners, successors, • executors, administrators and legal representatives of OWNER and ENGINEER (and to the extent permitted by paragraph 5.6.2. the assigns of OWNER and ENGINEER) are hereby bound to the other party to this Agreement and to the partners, successors, executors, administrators and legal representatives (and said assigns) of such other party, in respect of all covenants, agreements and obligations of this Agreement. 5.6.2. Neither OWNER nor ENGINEER shall assign, sublet or transfer any rights under or interest in (including, but without limitation, moneys that may become due or moneys that are due) this Agreement without the written consent of the other, except to the extent that any assignment, subletting or transfer is mandated by law or the effect of this limitation may be restricted by law. Unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge the assignor from any duty or responsibility under this Agreement. Nothing contained in this paragraph shall prevent ENGINEER from employing such independent professional associates and consultants as ENGINEER may deem appropriate to assist in the performance of services hereunder. 5.6.3. Nothing under this Agreement shall be construed to give any rights or benefits in this Agreement to anyone other than OWNER and ENGINEER, and all duties and responsibilities undertaken pursuant to this Agreement will be for the sole and exclusive benefit of OWNER and ENGINEER and not for the benefit of any other party. • f P REGULAR COUNCIL MEETING March 24, 1987 . WATER & SEWER FUND *Withholding Tax Acct. employer contribution $438.53 Merle Meece wasterwater school 4.00 Dizie Petro Chem. Inc. chemical cylinders 1975.00 Dennis & Suzanne Potter land purchase 2000.00 Amex Life Assurance Co. april LTD ins. 49.31 Central Mn. Com. Inc. repairs 72.99 Fadden Pump Co. parts 19.66 Hutch Coop gasoline 85.10 Insurance Planners insurance 436.00 League of Mn. Cities Ins. Trust workers comp. ins. 1326.00 League of Mn. Cities Ins. Trust package insurance etc. 4766.00 Mn. Valley Testing Lab testing 42.00 Power Process Equipment parts 374.74 Physicians Health PIan April med. ins. 998.45 Sorensen Farm Supply repairs 115.90 Public Employees Retirement employer contribution 260.66 Sun Life of Canada April dental ins. 146.61 U.S. Postmaster post cards 912.58 Zinz Machining repairs 18.00 Water Products Co. meter parts 43.23 $ 14,084.76 CENTRAL GARAGE FUND *Withholding Tax Account employer contribution $ 77.42 Stearnswood supplies 18.00 Amex Life Assurance Co.. April LTD ins. 6.79 Hutch Coop tire.4 190.95 Physicians Health Plan April med. ins. 157.14 Public Employess Retirement employer contribution 46.01 Sun Life of Canada April dental ins. 22.67 $ 518.98 GENERAL FUND *Withholding Tax Account employer contribution $3129.61 *Midcontinent Theatre Co. 50 tickets 125.00 *Met Center 25 tickets for Ice Show 175.00 *Dept. of Natural Resources boat registration fees 137.00 Paul Ackland convention expenses 107.99 Bonnie Baumetz seminar expenses 27.35 James Marka 2 conferences 30.00 Dorothy Smith drivers license school 5.14 Jesse O. Bye winter session lessons 60.00 Ralph Piehl refund 5.00 Jeffrey Lindwall court subpoena 10.41 Karen KReger court subpoena 26.30 • Allied Mechanical Systems repairs 208.82 Elvin Safety Supply equipment 208.37 Fitzharris Athletic football jerseys 180.78 Gopher Stage Lighting rental 490.00 ,'cLeod County legal services 75.00 Commissioner of Revenue arena sales tax 227.78 //-9, -2 - Met Center 46 tickets $1196.00 McLeod Co. Fire Chiefs Assn. 2 boxes hazard pads 236.00 Paul Ohlin Sales batteries 66.32 Potentials Development subscriptions 64.25 Robinson Appraisal Co. retainer on appraisals 1000.00 State Document Center Mn. selected statutes 12.50 Superintendent of Documents chemical manual 41.00 Victorian Inn retirement -Marlow Priebe 1068.00 Wilton Corporation supplies 54.95 Amex Life Assurance Co. April LTD ins. 598.47 Automatice Supply Co. supplies 8.13 Arnold & McDowell legal services 2358.92 Cash Wise supplies 77.08 Chapin Publishing Co. publication costs 801.84 Copy Equipment Co. supplies 212.57 Co. Treasurer drivers licenses fee for co. 110.00 County Market supplies 28.48 Condons Supply Co. supplies 14.26 Douglas Jost energy program 1274.67 Crow River Glass Co. repairs 20.27 Eileen Goeders contract payment 1500.00 More 4 Stores supplies 4.60 Erickson Oil Products. supplies 7.59 Great Plains supplies 94.09 Gopher Sign signs 87.63 Hager Jewelry engraving & plaques 18.51 Hutch Coop gasoline 2003.17 Hutch Drug supplies 8.48 Hutch Wholesale Supply supplies & parts 42.40 Hutch Fire & Safety inspections 110.20 ICMA Retirement corp. employer contribution 150.14 Insurance Planners insurance 3514.00 Int'1 Assn. of Chief of Police dues 20.00 Ideal Shoe Shop repairs 155.00 Jahnkes Red Owl supplies 22.81 League of Mn. Cities Ins. Plan insurance 35,921.50 LEAGUE of Mn. Cities Ins. Plan insurance 38,456.00 L.N. Sickels Co. crack filler 220.00 MSF spring conference 30.00 Miller Miller & Mac scaffold rental 20.00 Motorola Inc. equipment 1444.00 Mpls Star & Tribune eng. ad 94.40 Northwestern Bell monthly leased phone line 326.50 Homer Pittman bldg. official conf. 18.57 Peterson Bus Service passenger coach rental 175.00 Pitney Bowes Credit Corp. rental 102.00 Physicians Health Plan April med. ins. 10,298.78 Rite Way Auto Wash bus & car maintenance 65.00 Rutz P1bg. & Htg. repairs 20.00 Rockmount Research supplies 93.65 Schlueters Refrigeration repairs 28.37 Standard Printing envelopes 616.75 Public Employees Retirement employers contribution 3914.64 Sun Life of Canada April dental ins. 1512.93 U.B.C. supplies 229.06 Zins Machining supplies 144.00 Zahl Equipment Co. repairs 244.68 ..est Central Ind. Inc. supplies 367.80 $ 116,555.51 -3 - BOND FUNDS Library Const. Bonds Silver Burdett Co. 1985 Tax Inc. Debt Service National City Bank Police Bldg Const. Funds Thorbeck & Lambert Inc. Credit Bureau of Hutchinson Don Rettmann Construction LIQUOR STORE FUND Withholding Tax Account City of Hutchinson PERA Commissioner of Revenue Griggs Cooper & Co. Johnson Brothers Wholesale Quality Wine & Spirits Co. EdPhillips & Sons E educational materials 1986 reporting fees $228.14 60.27 prof. services 2540.00 demolition of bldg. (Rettmann Const.) 1064.39 demolition & removal of Structures 2019.61 4,666.00 employer contribution $295.23 payroll 4532.07 employer contribution 173.40 Feb. sales tax 6454.89 wine & liquor 3877.33 wine & liquor 2247.33 wine & liquor 2692.73 wine & liquor 4563.58 24,836.56 Minnesota CG)C Coalition of Outstate Cities INFORMATION PACKET FOR ACTIONS NEEDED BY MARCH 27, 1987 r CONTENTS 1. Property Tax Relief for Greater Minnesota This is a summary of why property tax relief and the programs in H.F. 847 are so important for outstate cities. 2. Sample City Council Resolution This resolution may be modified to better reflect the views of your city council or to incorporate examples from your • community. Send copies of the adopted resolution to your legislator. 3. Sample Letter to Speaker of the House, Representative Fred Norton. This sample letter may be tailored and personalized to in- clude illustrations from your community. Individualized let- ters will be more effective. Send copies to your legislator and to all House Tax Committee members. 4. Names and addresses of House Tax Committee members. C7:6-33 PROPERTY TAX RELIEF FOR GREATER MINNESOTA • House File 847 is a property tax relief proposal that will provide property tax relief for farmers, small businesses, indus- tries in distressed areas and for all property taxpayers in cities with low taxable wealth. The following reasons summarize why prop- erty tax relief for greater Minnesota must not be ignored in 1987. 1. The Governor's tax and budget proposals would shift more of the costs for state and local government to the property tax. These changes will result in larger than normal increases in local government levies. The property tax increases hidden in the Governor's budget proposal range from increased school district levies required for the receipt of education aid, to local government levy increases that would be needed to pay the sales tax on local government purchases. Some estimates of the impact of these proposals are local property tax increases of as much as $200 million or more. 2. Property tax burdens for many taxpayers outside the metropolitan area are rising dramatically be- cause of declining local and county tax bases. Even if local levies remain constant, the rapid decline in farm land market values will result • in tax increases of 208 or 308 per year for many outstate property taxpayers. 3. The combined impact of a declining agricultural tax base and state budget changes could be disas- trous for many outstate communities. Property tax increases of 208 or 308 per year could be devas- tating for many small businesses and other property taxpayers that are already struggling for their economic survival. It appears that the Governor and the legislature have already decided that more of the costs of state and local .government will be shifted to local property taxes. Avoiding an income tax in- crease may be good for the state and for individuals with high incomes. However, it is not fair to shift more of the burden and cost for state and local government to property taxpayers in communities where incomes and property values are low. The other tax and spending changes that may be made in 1987 make prop- erty tax relief and tax base equalization even more important than in the past. Prepared by Briggs and Morgan March 17, 1987 C7:6-24 0 SAMPLE CITY COUNCIL RESOLUTION • WHEREAS, property taxes for taxpayers in the City of and other cities in greater Minnesota are rising drama- tically because of declining local and county tax bases. WHEREAS, increases in local property tax levies and local spending have not been a significant cause of the rapid rise in property tax burdens for taxpayers. WHEREAS, the governor has proposed and the legislature is considering major property tax increases. WHEREAS, the combined impact of a declining tax base and state budget changes could be disastrous for many outstate communities because many small businesses and other property tax- payers are already struggling for their economic survival and do not have the income or ability to pay these large property tax increases. WHEREAS, property tax relief in 1987 is essential for equity in the state's tax system and for economic recovery in greater Minnesota. WHEREAS, the programs contained in House File 847 and Senate File 878 address these needs by providing property tax •relief for farmers, small businesses, industries in distressed regions and for all property taxpayers in cities with low taxable wealth. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of that the City urges the legislature to pass the property tax relief programs contained in House File 847 and Senate File 878. BE IT FURTHER RESOLVED that the property tax relief programs contained in House File 847 and Senate File 878 should be passed even even if funding for these programs must come from cuts in other state spending, income, sales or other tax increases, or changes in the homestead credit. C7:6-31 SAMPLE LETTER Speaker of the House Representative Fred Norton 463 State Office Building St. Paul, Minnesota 55155 Dear Representative Norton: I am writing to urge your support for the property tax relief programs contained in House File 847. These programs address the needs for property tax relief of farmers, small businesses, indus- tries and all taxpayers in cities with low tax bases. These needs must not be ignored in 1987. Property tax burdens for taxpayers in our city are rising dramatically because of declining local, school district and county tax bases. In many cities, the decline in farmland market values have already resulted in property tax increases of 208 or 30% this year. We anticipate similar increases next year. Making this worse, the governor has proposed and the legislature is con- sidering actions that will cause large property tax increases. Many of our property taxpayers do not have the income or the abil- ity to pay the huge property tax increases that are occurring and will continue to occur over the next several years. 0 We understand that property tax relief costs money. However, • the relief needed in greater Minnesota must not be ignored and should be a high priority. Equity and fairness in the state's tax system has been a tradition in Minnesota for many years. There are many ways that these programs could be funded. For example, cuts in other state spending programs, income, sales or other tax increases, or changes in the homestead credit program could all provide the funding for these essential property tax relief programs. Avoiding an income tax increase and limiting the state's cost for property tax relief may be good for the state. However, it is not fair to shift so much more of the bur- den and cost for state and local government to property taxpayers in communities where incomes and property values are low. Again I urge your support for the programs contained in House File 847. The relief these programs would provide is of tremendous importance to the residents and businesses of outstate Minnesota. Sincerely, cc: House Tax Committee Members C7:6-32 • • HOUSE TAX COMMITTEE 1987 Property Tax Division Representative Tony Bennett 307 State Office Building St. Paul, MN 55155 Representative Kathleen Blatz 259 State Office Building St. Paul, MN 55155 Representative Charles Brown 569 State Office Building St. Paul, MN 55155 Representative Marvin Dauner 581 State Office Building St. Paul, MN 55155 Representative Terry Dempsey •261 State Office Building St. Paul, MN 55155 Representative Don Frerichs s89 State Office Building St. Paul, MN 55155 Representative Joel Jacobs 485 State Office Building St. Paul, MN 55155 Representative Bert McKasy 313 State Office Building St. Paul, MN 55155 Representative Lona Minne 439 State Office Building St. Paul, MN 55155 Representative Ken Nelson 367 State Office Building St. Paul, MN 55155 Representative Bob Neuenschwander 337 State Office Building • St. Paul, MN 55155 Representative Tom Osthoff 591 State Office Building St. Paul, MN 55155 Representative Elton Redalen 251 State Office Building St. Paul, MN 55155 Representative Linda Scheid 583 State Office Building St. Paul, MN 55155 Representative Wes Skoglund 409 State Office Building St. Paul, MN 55155 Representative Robert Vanasek 459 State Office Building St. Paul, MN 55155 House Tax Committee 1987 Page 2 Tax Laws Division Representative Joseph Begich 477 State Office Building St. Paul, MN 55155 Representative John Himle 247 State Office Building St. Paul, MN 55155 Representative Mike Jaros 559 State Office Building St. Paul, MN 55155 Representative Randy Kelly 509 State Office Building St. Paul, MN 55155 Representative Dee Long 437 State Office Building St. Paul, MN 55155 Representative Marcus Marsh 295 State Office Building St. Paul, MN 55155 Representative Peter McLaughlin 577 State Office Building St. Paul, MN 55155 Representative Fred Norton 463 State Office Building St. Paul, MN 55155 Representative Paul Ogren 449 State Office Building St. Paul, MN 55155 Representative Tony Onnen 277 State Office Building St. Paul, MN 55155 Representative Sidney Pauly 291 State Office Building St. Paul, MN 55155 p47 Representative Jerome Peterson 597 State Office Building St. Paul, MN 55155 Representative Ann Rest 429 State Office Building St. Paul, MN 55155 Representative Bill Schreiber 267 State Office Building St. Paul, MN 55155 Representative Steve Sviggum 237 State Office Building St. Paul, MN 55155 Representative Don Valento 359 State Office Building St. Paul, MN 55155 Representative Gordon Voss 443 State Office Building St. Paul, MN 55155 Representative Alan Welle 503 State Office Building St. Paul, MN 55155 0 • • • • EMPLOYMENT ADVISORY TO MAYOR AND CITY COUNCIL NAME Louis King Concession Stand Worker JOB TITLE FOR YOUR INFORMATION DATE March 12, 1987 ADDRESS 116 Monroe, Hutch I SUPERVISED BYBcei�O11 et al EMPLOYMENT STATUS X NEW EMPLOYEE OTHER: FULL TIME X PART TIME OR SEASONAL PAY RATE T 1 COMMEN THE ABOVE PERSONNEL ACTION CONFORMS TO ADOPTED PERSONNEL POLICY AND TO THE COUNCIL APPROVED SELECTION PROCESS, DEPAR T HEAD �t PERSONNE OORDINATOR NAME EMPLOYMENT ADVISORY TO MAYOR AND CITY COUNCIL Scott Hanson FOR YOUR INFORMATION DATE "larch 18, 1987 ADDRESS JOB TITLE water/Wastewater Dent. Helper 15 - 4th Ave NE, Hutchinson 0 SUPERVISED BY Randy DeVries, Ralph Neumann EMPLOYMENT STATUS NEW EMPLOYEE X OTHER: FULL TIME X PART TIME OR SEASONAL • returning from seasonal PAY RATE II- $5employment (1986$5/hr COMMENTS worked for water/wastewater previously - trained technician available attain this season. THE ABOVE PERSONNEL ACTION CONFORMS TO ADOPTED PERSONNEL POLICY AND TO THE COUNCIL APPROVED SELECTION PROCESS. �IQ7S�y o � Q DEARTMENZ HEAD, 1 PERSONNEL -COORDINATOR n LJ ,NESo,. C9-.223 t �O 20 ��1lllltE�'S D�imm(°nl c>f hri�nsExortalion MA ��8rr1987 BOX 768 3 LLLJJ Fj r�I 2505 TRANSPORTATION ROAD TOF TS WILLMAR. MINNESOTA 56201 61 21231-54 66 I6 g 19, March 11, 1987 FOR YOUR INFORMATION Ms. Marilyn Swanson Administrative Secretary City of Hutchinson 37 Washington Avenue West Hutchinson, W 55350 Dear Ms. Swanson: We have completed a traffic and engineering investigation on T.H. 2217 from the present 30 mph speed zone near 3rd Avenue N.W. to Shady Ridge Road as requested in Resolution No. 8431 dated November 25, 1986. Our study indicates that the present speed limit of 50 mph is still justified. The physical characteristics have been changed due to the highway construction project this last year but the speeds sampled have remained virtually unchanged. Radar checks of speeds were made at four locations in the above mentioned area. The 85th percentile speeds varied from 48 mph to 54 mph except for east bound traffic sampled 400 ft. from the 30 mph zone in which the 85th percentile speed was 46 mph. The median speeds ranged from 42 mph to 49 mph. The 85th percentile is normally the optimum speed limit. The speed check taken after construction was compared to the speed checks taken before construction and were found to be the same or two mph higher than before road construction. It is important that the speed limit reflects the maximum safe speed driven by motorists familiar with the area under ideal conditions. That speed is generally the 85th percentile. In light of the data collected along with the physical characteristics of the area we have determined the present speed limit is appropriate. We will continue to monitor the area for changes in the future. Sincerely, Keith Voss Assistant District Traffic Engineer cc: P. Hughes J. Henslin R. Kurpius/D. Brannon An Equal Opportunity Emplover '?a• (612) 587-5151 I/ CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON. MINN. 55350 March 20, 1987 Barry Anderson FOR YOUR INFORMATION City Attorney 101 Main St. So. 101 Park Place Hutchinson, MN 55350 RE: Substandard -Vacant House - Located at 325 Adams Street South Legal Description: Lot 8, Blk. 36, S 1/2 City Tax No. 23-050-3090 Dear Barry: The above -referenced property was owned by Kim and Dawn Heyer. County records now show Federal Mortgage Redemption Assn. as agents. It is further listed to Duane Kopesky to be sold, if not reclaimed by the owners within six (6) months from October 30, 1986. It is my opinion, that the house and storage building on that property, have • deteriorated or been damaged to a point beyond repair. The structures are not secured, and are inviting the children in the community to enter the unsafe structures. Complaints have been received from residents in that area. I must, also, consider that the buildings are a fire hazard and a danger to the community. This is a request to have orders drawn to have the structures removed for safety purposes. Copies of previous communications and current pictures are attached. If you have any questions, please contact me. Respectfully, CITY OF HUTCHINSON eorge F. ield Fire Marshal GFF/pv enc. • cc: Butch Henke, Fire Chief Dean O'Borsky, Police Chief Homer Pittman, Building Official Duane Kopesky, County Sheriff City Council (412) W4161 D CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MILAN. 55350 March 17, 1986 Eim i Dann Sayer 1315 Jefferson St. So. Hutchinson, MN 55350 1M: Vacant property at 325 Adams Street Dear Property Owner: According to our records, you are the owner of the home at 325 Adams Street which has been vacant since 8-14-1984. At this time, the Building Inspections Department would like to inquire as .to your intentions regarding maintenance of this structure. 0 Please note, that at this time, the structure at 325 Adams Street appears to • be re -habitable, and is not considered as a public nuisance. As time lapses, this structure may decay to the point of becoming substandard. If at this time, coWlaints are filed from neighboring homes, this department would be required to cite this property as being a public nuisance. At this point, I feel it would be beneficial to all parties involved that you contact this office and inform us as to your intentions. If we may.be of service to you, or if you would like this department to inspect this structure, we would be happy to oblige. Thank you for your cooperation. Very truly yours, CITY of H0ICHIMSOM sk✓rN.6o ,U ma d Jaws G. Marks Building Inspector JGM/Pv 11a v.y f' r, ' ,io�Z �o r. �.2 �, • /01 �� 1 " . Section 1025 - Nuisances Prohibited Section 1025:00 • Section 1025:00. Public Nuisance Defined and Forbidden. No person shall commit or maintain arW public nuisance within the corporate limits of this municipality. A public nuisance shall be defined as the doing of any act or the maintaining of any condition which shall endanger the health, peace or safety of the public, or which shall be offensive to public decency. Section 1025:05. Endangerj= Health. Subd. 1. As set forth in the subdivisions which follow, the following are declared to be nuisances endangering public health. Subd. 2. The effluence from arW cesspool, septic tank, drain field or sewage disposal system discharging upon the surface of the ground. Subd. 3. Accumulation of manure, rubbish, tin cans or other debris. Subd. 4. The pollution of amy public well or cistern, stream or lake, canal or body of water by sewage, industrial waste or other substances. Subd. 5. Outdoor toilets. Section 1025:10. kering Public Peace and Safety. Subd. 1. As set forth in the subdivisions *kdch follow, the following are declared to be nuisances endangering public peace and safety. • Subd. 2. Trees, hedges, signs, billboards, fences or other obstructions which interfere with maintenance of right-of-way or which hinder persons using any right-of-way from seeing traffic. Subd. 3. The piling, storing or keeping of old machinery, junk or debris. Subd. 4. The unhoused storage of pipe, lumber, forms, machinery, old unlicensed wrecked or junked cars or car bodies, other than occupational materials. Subd. 5. The unlawful interference with, obstruction, or tendency to obstruct or render dangerous for passage a lake, stream, lagoon, canal or basin, or a public park, square, street, alley or highway. Subd. 6. Any act or condition which, in azu way, renders the public insecure in life or in its use of property. Section 1025:15. Dangerous Structures. Subd. 1. AxW building or structure is a public nuisance which 3s dangerous to public safety or health or to other property by reason of conditions set forth in the subdivisions which follow. 0 • Section 1025x1$, Subd. 2 Sabd. 2. Damage by fire. Subd. 3. Defective chimneys or decay. • Subd, h. Dilapidated condition or decay. Subd. 5. Defective electric wiring. Subd. 6. Defective gas installation. Subd. 7. Defective heating apparatus. Subd. 8. Defective sewage disposal system or plumbing. health or • r] L 0 Sas A-D*mss Sas A D*Ks s4�+0 Ipi %*cr- 0 Afo 3 as INpAwts -Zvi TEO Wk a• � e7 FOR YOUR INFORMATION - ----_ ��'r'� r . '✓1JNrv. 55350 March 9, 1987 Doug McGraw, Chairman Airport Commission 725 Harmony Lane Hutchinson, Mn 55350 SUBJECT: MN LISTING - FIVE YEAR AIRPORT DEVELOPMENT PROGRAM Dear Doug, Attached appears to be an "important" opportunity to schedule airport improvements between individual cities and MN aeronautics (DOT) from 1988- 1992. Please study the cost assumptions to assist you in determining the best improvements for the dollar cost. Also, several of you may have a copy of the airport "master plan," which • is dated, nevertheless, it could be somewhat helpful. I believe Bonnie Baumetz (City Hall) would be able to borrow you a plan, if you cannot locate your airport master plan. The City Council may ultimately be involved because these projects generally will have a local dollar match. Therefore, I would suggest your list of improvements, if any, be forwarded thru the City Council, prior to the April 24, 1987 submittal date. Lastly and not directly related, please be advised that the City Council approved having a second appraiser review the airport DOT appraisals. Sincerely, Gary D. 1 tz City Administrator cc: ayor and council Ralph Neumann Bonnie Baumetz • Ken Merrill encl. GP/bb �C� March 4, 1987 Mr. Gary D. Plots City Administrator Care of City Hall Hutchinson, Minnesota Dear Mr. Plots: Minnesota Department of Transportation Transportation Building, 55350 St. Paul, MN 55155 F-1 L Peons (612) 296-8046 The Aeronautics Division sees an ever increasing need to do longer -range planning for. our programs and to better identify the future demands on anticipated financial resources. Consequently, we are initiating efforts to develop a Five -Year Airport Development Program. for funding improvements at publicly -owned airports in Minnesota. e expwwt thatwWis program will provide a better balance among the competing requests for airport improvement funding in light of needs, revenue resources and constraints, and social, economic, and environmental impacts. The Five -Year Airport Development Program will be a statement of the scope and scheduling of proposed im rovementa to air oris in the state system. The program w e up a on s yearly basis. However, the process of developing the proposed • project schedules will be a continuous one. Actual accomplishment of the proposed projects will depend upon the airport sponsor's improvement intentions, Federal Aviation Administration (FAA) decisions, federal and state funding availability, priorities, and estimated project costs. The published program will not reflect all of the individual airport needs and deficiencies known to exist, but those improvements identified by local government airport sponsors for which they are seeking state or federal assistance, and which are found to be of the highest priority to maintain aviation safety and operational characteristics in the state of Minnesota. Submittal of the statement of project intentions by the airport sponsor is advantageous to both the sponsor and our Aeronautics Division. The advantage to the air ort s onsor is robathe most si nificant. It encourages the sponsor to look at future seeds of their bl airportallows for optimum planning and funding of the proposed improvements. The obvious advantage to the Aeronautics Division is the ability to identify potential new projects and develop a long-range plan to bring these potential projects to completion. The sponsor's indication of their desire to pursue a project gives the Aeronautics Division a better opportunity to allocate the resources to provide for that project's development. The multi-year program is important not only for internal Aeronautics Division management but also as a means to better communicate with the FAA, the State Legislature, local governments, and the general public. 0 An Equal Opportunity Employer March 4, 1987 • Page 2 Proposals are now before Congress on the reauthorization of the Federal Airway and Airport Improvement Program. The Administration's proposal includes a block grant program permitting qualified states to assume administrative responsibility for their share of the grant funding available. The Administration proposes that 22 percent be set aside for "other than commercial service airports" and apportioned to the states. The states would use their share of this money where they desired within the limits of an agreement between the FAA and them. The FAA would require that: - the state has an agency capable of administering the block grant; - the state has a satisfactory airport system planning process; - the state complies with procedural requirements for administering the block grant; - the state has an acceptable programming process; and - the state supplies the FAA with program information as required. If a state meets the qualifications to administer these funds, the FAA would have only an advisory role in their use. The result would be fewer requirements imposed on the use of block grants than now apply to Airport Improvement Program funds. Should this proposed legislation pass and be implemented, the Five -Year Airport Development Program we are formulating will be a necessary element in our administration of the federal grants. In an effort to assist you in looking at your airport's future, we have prepared the • following attached documentation: - an airport development checklist, which must be completed by each airport sponsor and returned to the Aeronautics Division; - an airport development sheet for your airport from Minnesota's 1981 Airport Development Guide; - a list of approximate total costs for various airport improvements; and - a map identifying the Airport Development Section's regional engineering teams. P He would like to impress upon you the importance of your participation. This will be an annual procedure, and we need your input to make this program successful. The results of this effort will determine the size and timing of capital improvement projects for airports. If you have any questions or concerns, please contact your regional airport representatives. They will assist you in filling out the development checklist by answering questions, resolving problems, or will meet with you to discuss your airport needs with you. 40 March 4, 1987 Page 3 Please return your completed checklist by April 24, 1987, to: Harold R. Nemec Director, Airport Development Minnesota Department of Transportation Aeronautics Division Transportation Building - Room 417 St. Paul, Minnesota 55155 v 1Sincerely, Raymond J ought Assistant Commissioner Minnesota Department of Transportation Aeronautics Division Enclosure • • AIRPORT DEVELOPMENT CHECKLIST ( 11E71JR11 .Y APRIL 24, 1967 ) TAL DeROVIDaNT PROGRAM Fiscal ye.rs bag in July 1 and and I the following Jura 30 WORK PROPOSED FY I FY I FY I FY I FY I ESTIMATED ......................................................................... 88.1.89.1.90- ............................. .90_ . 89I. 91I. 92. ICDSTS Turf runway construction or reconstruction .....................•--•-••..................._.......•••••............. I I I..................... Turf runway extension ......................................................................... .... .... ....I....I....I----••-------------- 1 Paved runway construction or reconstruction I_...I....I....I------..------------. I I ........................................................................:I_...I.. Paved runway extension I_...I....I........i....i..---..............._i ........................................................................ Paved runway grooving .........................................................................I....I....I_...I.... I I �.... I -•----•...._........i Paved runway overlay ......................................................................... ....I..._ I• Turf taxiway construction or reconstruction .......................................... I....L. ....I....I....'..__.....----•------- ---.I....L• Paved taxiway construction or reconstruction ---•....................•-••---....................................... - I I-•-- L...--------------------- I Pavedtaxiway overlay ......................................................................••- •-- ...I........ ..---------•-------Paved I ,-- Paved or turf apron construction, reconstruction, or expansion ........................................................................I........I....�........ ... •• .-I....I.... •• ••---••----••-.---� L. Paved apron overlay .........................................................................I.... L... ....I_... ---•-----•-.-•--...I I-. Paved or aggregate parking lot construction or reconstruction L... L...I".'I--•••--•.---------...I ......................................................................... Paved parking lot overlay ....................................................................I--.-I....I....,....I..._I--.-------•----------� . .. .... Paved or aggregate entrance road construction or reconstruction I . . . . ...... . ..... . ... . . . ..... Waved entrance road overlay I I ---------------------------------------------------------------•--••----I----I---- HwVar site preparation and/or expansion ...................••--••---.._.._.._.........._....................................I ---- -•.-------•----------I Terminsl/A/D building construction Including site preparation ......................................................................... ---••----------------I i ' Maintenance/storage building construction, including site preparation ................................................................•--•---• '---- I••••---•I----I••--�.--•.••----••••••-•.-I ..:.ding ......ling or expansion I �--------------------- •I Drainage system improvements ...................................•---•--.....-•-----•--•--•-•--...._........... ----I .... .... .... .... Obstruction Obstruction removals or relocations -----••--------------•----------._......._............................... 'I'll•--- --------------------- Aerial applicator spray wash facility construction .... .... .... '....I....I•._---•-------••-----J ......................................................................... Automated weather station .... .... ---- i ......................................................................... Fuel facility construction or reconstruction .... •--- __-- .'.. .... .____.._..----i .........................................................................I....I....I.. Safety and security fencing...................................+....`....I.___I....,.... I ...I._..I------•••----------•-I I.....................� Airport signing ......................................................................... .... .... .... ..................... Maintenance equipment (Indicate type: ) ......................................................................... ..•. .... .... I._.. I.... I-••--------..-- I Planning grants (Indicate type: ) .............................................................................I....I7_...I_...I....I---.----------•---...I I I I Consultant cervices..........................................•I'---I._..,....+--_. I•---I---------------------I land acquisition I ......................................................................... ____ .... .._. I_... I I Runway/taxiway lighting system installation or revision I_........ ........ _...I rack repair and sealing —' _..I....I .....................I Fogtreatment...........................................................I.._.I._..I....I'-•-I•...,.................----I i...... I HANGAR CONSTRUCTION REVOLVING ACCOUNT WORK PROPOSED SSI ev 19FY 0 1 I i7 I ESTIMATED 91 j ......................................................................... ._. T. -hangar wore........ I•_. I... I__- " i Multiple plane storage hangar ............................................ ............................. I ---- I I' I ...I.._•I•-._..._--- PAINT STRIPING PROGRAM ......................................•----....-----.._....._....---.....j. I Runway and taxiway pavement working ----•---•---•---• --.I I I NAVIGATIONAL AIDS ....................................•.---...._.....___.......___......... Taxiway reflectors Tem; orery Airport Lighting System (TALS) ...._.:..------- j..................... Mon•Directionsl Beacon (NDB) installation and/or takeover ....tall instrument ........ .. ... Runway End identification Lighting System (RE1LS) ____________________•-••...._...__________....__._._.._...__....._.____I•_..I.....•••I____I' ' ..................... Precision Approach Path Indicator (PAPI) ... .. ........ . ... .. ........ ........ .... . Medius Approach Lighting System/Runway Alignment indicator Lighting System (MALS/ RAILS) ......................................................................... _ Omnidirectional Approach Lighting System (ODALS) -----••-•••____...... ____...... •..... __........ ....... ._........ __....__. High or Medium Intensity Runway Lighting System (MIRLS or MIRLS) I -••-I--•--•-•.----.----•• ....... ____... ___....... __________________________________•_-.....__...__ 3 -function radio controller very high frequency omni range system (VOR) Precision lending system installation (ILS or MLS) i ...................................................................... Radio uticm aqui paeent ......................................................................... Beacon installation or repair ...............................................................•---....• I ..I___.I_...I.._.I.... Lighted windsock ..............................•-----.........._......__..__._..._....--- I... -I I..........._......_.....j MISCELLANEOUS ITEMS (Indicate say additional projects or information desired) ....I-_..I..__I--------------------- --------------------- ---------- . . . . . . . . . . . ..............'--.__................................ I. �• ._..I....I.._.I---------------------i I.._I....j----------------- - i 1 Mn/DOT TP49249-01 16/60) AIRPORT DEVELOPMENT Minnesota Department of Transportation (612) 296.1616 N AIRPORT: Hutchinson 1lunicipal ` CITY: Hutchinson Ir DISTRICT: 8 REGION: 6E COUNTY: _McLeod NASP NUMBER: GENERAL COMMENTS: PLANNING FACTORS PLANNING PERIOD YEAR RECOMMENDED DEVELOPMENT 1979 1983 2000 BASED AIRCRAFT - TOTAL 19 22 48 SINGLE ENGINE 17 528.0 43 MULTI-ENGfNE PROP < 12,500 LBS. Extend parallel T/W to R/W 14.32 to Cull length. Install T/W reflectors. Expand MULTI -ENGINE PROP > 12,500 LBS. 0 0 0 JET 0 0 0 OTHER ANNUAL AIRCRAFT OPERATIONS (0001 15.2 19.2 27.0 ANNUAL ITINERANT OPERATIONS (000) 5.2 9.0 12.0 LOCAL OPERATIONS (000) 10.0 10.2 OPERATIONS OVER 12,500 LBS. (000)- 0.0 0.0 0.5 AIR CARRIER OPERATIONS (000) U.0 0.0 0.0 ANNUAL INSTRUMENT APPROACHES 72 1 So 674 ENPLANED PASSENGERS (000) AC!GA ./13.7 —/17.2 -/24.3 PEAK HOUR OPERATIONS 36.0 45.0 87.0 PEAK HOUR PASSENGERS 16.0 44.0 FUNCTIONAL CLASSIFICATION" OPERATIONAL CLASSIFICATION' BU GU GU -.NOT AC **STA TE AIRPORT SYSTEM "*FEDERAL CLASSIFICATION 95 TOTAL COST YEAR RECOMMENDED DEVELOPMENT (1980 DOLLARS) 10001 1981- 1983 Expand hangar area. Security items. Install REIIS and radio controller. 113.5 1984 - 1985 lend acquisition. Extend R/W 14-32 to 4000'x 75'. Expand apron area. Const. 528.0 spray wash facility. Extend parallel T/W to R/W 14.32 to Cull length. Install T/W reflectors. Expand 1986-2000 apron. Const. and pave new entr rd. and parking lot. Const. A/D bldg. Expand 7 30. 0 hangar area. 95 COST ASSUMPTIONS ( 1"S DOLLARS ) CAPITAL IMPROVEMENT PROGRAM The following are the general land requirements for airport establishment or expansion. 500 to 1,000 foot runway extension ................................. 40 acres Newrunway ......................................................... 60 acres New landing strip airport.........................................200 acres New intermediate airport..........................................250 acres New key system airport............................................570 acres New crosswind runway...........................................80.120 acres The following land costs are dependent upon airport location and land holdings. Priam: agricultural lard...........................................5900/acre Fair agricultural land.............................................700/acre Moderate agricultural land.........................................500/acre Scrub or non-agricultural land.....................................300/acre The following costs are to be used for runways, taxiways, aprons, and hangar sites: generally; good soils are granular, fair soils are loam mixtures, and poor soils are clays, peat, marl, or nick. AIRPORT CLASSIFICATION SOIL TYPE COST PER SQUARE YARD Landing Strip Good $2.25 Lending Strip Fair 2.25 Landing Strip Poor 2.25 Intermediate Good 16.75 Intermediate Fair 28.00 Intermediate Poor 39.25 Key System Good 19.00 Key System fair 30.25 Key System Pier 41.25 Key - Scheduled Air Transport Good 22.25 Key - Scheduled Air Transport Fair 33.50 Key - Scheduled Air Transport Poor 44.75 when widening a runny, one must calculate s 1 inch overlay for the existing runway. 110 Lbs./sq. yd. i.e. ( square yards x ------------•----- ) x S25/ton - sq. yd, x 1.375 . cost 2,000 Lb./ton When strengthing a runway, a 3 inch overlay is used. i.e. 3 x square yards x 1.375 - 4.125 x square yards : cost The following are same average airport improvement costs. Groove runway...........................................$2,000/100 tin. ft. Establish turf ...................................................1,000/sere Frost heave correction..........................................67,000 each Obstruction removal (trees, brush, etc.).........................2,000/acre Extension obstruction removal ........................... 11,000-112,D00/site Construct entrance road.........................................11,000/site Construct parking lot ........................................... 11,D00/site Pave entrance road..............................................17,000/site Pave perking lot................................................17,000/site Pave entrance road and parking lot...............................33,000/site Construct entrance road and parking lot .........................56,000/site Arrival and departure building lending strip.........................................28,000 unit cost intermediate or key airport...........................39,000 unit cost key system airport....................................56,000 unit cost • NAVIGATIONAL AIDS Maintenance building or harngar............................263,000 unit cost Maintenance building addition.............................101,000 unit cost T-hangar........................................................12,500/unit Multiple plarw storage hangar ............................... 220.224/sq. ft. Install utilities...............................................13,000/site • Drainsgs system.................................................72,000/site Construct spray wash facility ••.............. ........25,000 unit cost Fuelfacility....................................r......... Expand fuel facility......••................................9,000 16,000 unit cost unit cost Jet fuel facility ......• ..................................34,000 unit cast Automated weather station..................................57,000 unit cost Mower ......................................................22,000 unit cost Snow plow..................................................78,000 unit cost Snow blower...............................................168,000 unit cost Security items unit cost Larding strip...............................................2,000/site unit cost intermediate or key airport.................................6,000/site unit cost Airport signing ..................................................2.000/site lin.ft. Crack repair and sealing.....................................50.60/lin. ft. Fog Treatment ..................................................20.22/sq.yd. NAVIGATIONAL AIDS Mediun Intensity Runway Lighting System (MIRLS).......... $112,000 unit cost High Intensity Runway Lighting System (HIRLS)............. 134,000 unit cost Extension of M1RLS or HIRLS 500 a 200 feet................................................11,000 1,000 + 200 ft..................................................22,000 1,500 s 200 ft..................................................33,000 Temporary Airport Lighting System (TALS).................... 9,000 unit cost Runway End Identification Lighting System (REILS).....................5,000 (cost per end, assume both ends) Omnidirectional approach lighting system ................... 50,000 unit cost Median Approach Lighting System/Runway At ignment Indicator Lighting System (MALS/RAILS)............... 140,000 unit cost Beacon .....................................................30,000 unit cost Lighted wind sock...........................................5,000 unit cost 3 -function radio controller.................................3,000 unit cost Taxiway reflectors........................................600/1,000 lin.ft. Very high frequency omnirange (VOR).......................200,000 unit cost Land cost ..................................................10,000/site Non -Directional Resew (NDB)...............................48,000 unit cost lard cost..................................................10,000/site Outer Marker (OM)..........................................34,000 unit cost Middle Marker (MM).........................................34,000 unit cost lard cost...................................................1,000/site Compass locator (LOM)......................................34,000 unit cost land cost ..................................................10,000/site Precision Approach Path Indicator (PAPI)...................... ..20,000/end Distance Measuring Equipment (DME) .........................70,000 unit cost Instrument Landing System (ILS)...........................400,000 unit cost Microwave Larding System (MLS)............................800,000 unit Cost Electrical services building...............................10,000 unit cost •IIILi•M •ROMYL, _� t � lilt -.Y• .i _--.�_-.-r- - - -rMtY � RIVM i V1MIM• ' • LINA RILL! �MMIII[• roll" • A•& - TWO 11R1u: TR•R LARM IL i .-• I 44 ION III, I' 1 . 1'1•iY • } i } '1}y RNItR Mk a" _______ • - ItLRY RARIM • •R[RNM I RIVER OWN • Y N. 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RANI !bill• • �� ♦M RAW C101A - —, _ AI LAKE [LNO - [T RtTd • �� . - JJ ON" Iw YAMRL70 •fMAY1LT ® � •O•ATOMRI TIAltu• • 1 D09 �II •RDeNtrnR WORTHINGTON' r11RYONT •tLLt• l • AN[TIN • • )• • JACR[ON r r •.Nr r LALUOT [A •IN • RI•IMORO 0 D7>ZE' MM Harry Nemec 296-3582 NORTH MUM Dave Nybakken 296-8545 Mike Spielmann 297-1522 Dacmar Runyan 296-3933 CENMAL RDGIGN Jim Groehler 296-8150 Roti Lloyd 296-7929 SOUTH IMMCN Rich Wolters 296-8203 Dick Luhrsen 296-2788 •IN • RI•IMORO 0