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cp11-10-86 cHUTCHINSON CITY CALENDAR WEEK OF November 9 T 0 November 15� -1986' WEDNESDAY -12- 10:00 A.M. - Directors Meeting at City Hall Td WAY VETERANS DAY Closq, All City Offices IL jar ::k 1 Ft s•, 7 > s r r; w THURSDAY -13- 6:30 P.M. - Hutchinson Community Energy Council Meet- ing at City Hall 7:30 P.M. - City Council. Meeting at City Hall FRIDAY -14- VACATION: KEN MERRILL - November 10 SATURDAY -15- AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL MONDAY, NOVEMBER 10, 1986 1. Call to Order - 7:30 P.M. 2. Invocation - Father Peter Zafe, St. Anastasia Catholic Church 3. Consideration of Minutes - Regular Meeting of October 28, 1986 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Building Official's Report - October 1986 2. Hospital Board Minutes of September 18, 1986 (b) Snow Removal Permits: 1. Gene Betker 2. Del Crotteau - C & C Snow Removal 3. Lloyd Christensen 4. Jamie Emans • S. 6. 7. B. 9. 10. Dick Ewert Jim Haasl Calvin Johnson Mark Shoutz Richard Smykalski Florian Thode Action - Motion to order minutes and report filed and issue permits 5. Public Hearing - 8:00 P.M. None 6. Communications, Requests and Petitions (a) Consideration of Replacement Drainage for Affected Property At Maplewood Academy Action - 7. Resolutions and Ordinances (a) Ordinance No. 25/86 - Ordi Ordinance Code Of The City Adding Subdivision No. 21 • Regulations" Action - Motion to reject nance Amending Section 710:10 of the 1974 Of Hutchinson, Entitled "Stop Streets" By - No. 24 Thereto, Relative To "Traffic, Local Motion to waive second reading and adopt 1 CITY COUNCIL AGENDA - NOVEMBER 10, 1986 (b) Resolution No. 8415 - Resolution Determining The Necessity For And 40 Authorizing The Acquisition Of Certain Property By Proceedings In Eminent Domain Action - Motion to reject - Motion to waive reading and adopt (c) Resolution No. 8416 - Resolution for Purchase Action - Motion to reject - Motion to waive reading and adopt (d) Resolution No. 8417 - Transferring $20,000 from Liquor Store to General Fund Action - Motion to reject - Motion to waive reading and adopt (e) Resolution No. 8418 - Resolution Appointing City Administrator As Contact Person For Sewage Treatment Plant Construction Grant Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business (a) Consideration of Deferred Assessments Action - 0 (b) Consideration of Subdivision Agreement for Santelman's Second Addition (DEFERRED OCTOBER 14, 1986) Action - Motion to reject - Motion to approve subdivision agreement (c) Consideration of Setting Assessment Hearing Date for Project No. 86 -14, Assessment Roll No. 223 Action - Motion to reject - Motion to set hearing date for Assessment Roll No. 223 - Motion to waive reading and adopt Resolution (d) Discussion of Strengthening Control of Junk Cars By Ordinance (DEFERRED OCTOBER 28, 1986) Action - (e) Consideration of Highway 15 South Improvement - Project No. 87 -06 Action - Motion to reject - Motion to approve project - Motion to waive reading and adopt Resolution 9. NEW BUSINESS (a) Consideration of Replacing Microwave Oven for Senior Center Action - Motion to reject - Motion to approve request rA • CITY COUNCIL AGENDA - NOVEMBER 10, 1986 (b) Consideration of Subdivision Agreement for Campbell Lake Addition Action - Motion to reject - Motion to approve subdivision agreement (c) Consideration of Authorizing Installation of Fan And Blower for Aeration At Water Plant Action - Motion to reject - Motion to approve installation (d) Consideration of Disbursement of Forestry Revenue Action - (e) Consideration of Appointing Charles Bailly & Company As 1986 Auditors Action - Motion to reject - Motion to approve appointment and enter into contract (f) Consideration of Fire Hydrants Action - (g) Consideration of Electro Watchman Agreements for Sewer And Water • Department and Our Savior Lift Station Action - Motion to reject - Motion to approve and sign agreements (h) Consideration of Amending Dental Insurance Coverage To Include 25 -Year Old Students Action - Motion to reject - Motion to approve amendment 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 0 3 MINUTES REGULAR MEETING - HUTCHINSON CITY COUNCIL • TUESDAY, OCTOBER 28, 1986 i. The meeting was called to order by Mayor Ackland at 7:30 P.M. The follow- ing were present: Alderman Mike Carls, 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 Y. Priebe, and City Attorney James Schaefer. 2. INVOCATION In the absence of a pastor, there was no invocation. 3. MINUTES The minutes of the bid openings of October 13 and 21, 1986 and regular meet- ing of October 14, 1986 were approved as distributed. 4. ROUTINE ITEMS (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 1. FINANCIAL REPORT - SEPTEMBER 1986 2. LIBRARY BOARD MINUTES OF OCTOBER 6, 1986 • 3. NURSING HOME BOARD MINUTES OF SEPTEMBER 25, 1986 4. PLANNING COMMISSION MINUTES OF SEPTEMBER 16, 1986 The motion was made by Alderman Torgerson, seconded by Alderman Mlinar, to order the minutes and report filed. 5. PUBLIC HEARING - 8:00 P.M. (a) MN /DOT HIGHWAY 15 SOUTH IMPROVEMENT - PROJECT NO. 87 -06 Mayor Ackland adjourned the meeting at 8:00 P.M. to reconvene in the City Hall Auditorium at 8 :10 P.M., at which time he read Publication No. 3626. Mr. Gene Setrum of MN /DOT reviewed the background of the 1984 plan for the Highway 15 South improvement project which had been presented to the Council for approval and some changes were subsequently made. He then commented on the revised plan and showed on the wall map where entrances and turn lanes would be added. Mr. Setrum explained the method for determining the City and State costs for the project. He reported the project would be let for bids in July 1987 and start construction in 1988. Mr. Dick Lennes, representing HAVTI, asked which streets would be closed during construction and the accessibility to various areas. He was . told there might be a two -week period during which the road would be closed; however, there would be access by some other means. 1 N CITY COUNCIL MINUTES - OCTOBER 28, 1986 • Atty. Bill Haas, 102 Main Street South, questioned how Main Street would be rated after it was resurfaced. He was told it would become a 10 -ton roadway. Mr. Haas then asked if the character of the road would be changed or just have a different surface. MN /DOT responded that the street width would remain the same, ie., a two lane roadway. At pres- ent the downtown area is restricted to seven ton, but it would become a 10 -ton street and increase the load capacity. Atty. Haas then ques- tioned if there were a need to resurface the street other than to do the project. He felt the surface was adequate at the present time and did not need to be resurfaced. Mr. Setrum pointed out there would be a gap that would not allow the trucks to move through town. MN /DOT did not want to come back in a few years to complete a small stretch of roadway. Mr. Haas stated Seventh to Fifth was for truck traffic. It was his opinion that the road was being upgraded for service of the highway and not for the benefit of the area or property owners. He, therefore, did not favor the resurfacing of the Main Street area be- cause it was not for the benefit of the property owners in that area, but rather to move the traffic on Highway 15 South. Mr. Setrum stated there would be a three inch overlay which would re- sult in reducing the shoulder width by one foot. Without replacing part of the surface to get back to the original grading, DOT would lose the line of the roadway across the curb and gutter. • Mayor Ackland stated that the City Council was not in favor of the Main Street project, but they also did not want to see the Main Street area done five years from now. Atty. Haas remarked the City would have to prove a need and benefit if the project was questioned. The improvement was to the commercial property to the south. It could not be considered a City street or residential street but rather a highway designed to service the entire City. Therefore, it was not unreasonable to ask the entire City to pay for the assessment. City Engineer Priebe reported he had broken down the project into nine different letters to address the individual property owner's situation. An unidentified lady inquired if the City would assess for benefit to the property owner. Six months out of the year she cannot use her front lot due to no parking. Also, the City snow plows blow snow back onto the sidewalk so that it has to be cleaned frequently. The highway did not benefit her, but the alley was her main roadway for traveling. She also inquired about the plans for a by -pass around the City. Engineer Priebe commented the State abandoned the by -pass in 1967. Mr. Mark Keehr, 726 Main Street South, stated he had a tree that might • be removed because of the project and wondered if it would be necessary to take it out. He questioned if the road had to be widened at that point. Mr. Keehr commented on the Highway 7 West project and asked if 2 CITY COUNCIL MINUTES - OCTOBER 28, 1986 • reducing the speed on the Highway 15 South curve would be considered. Mr. Gene Setrum reported the first two trees on the corner would be affected by the construction. The design speed would come down to 30 -35 m.p.h. because of the restrictions put there. Ms. Janel Reiter, Hutchinson Mall Coordinator, inquired what provision would be made to continue the traffic flow to and from the Mall. She also asked what portion would be Mall expense. Mr. Setrum stated that alternate traffic routes would be provided. A frontage road and construction of lanes would be considered. City Engineer Priebe remarked that the cost had not been determined. The final cost to the City would be relative to the area, and the sub- division agreement with Developers Diversified regarding what portion can be assessed will be reviewed. He stated the assessment hearing would be held after the State had taken bids and notified the City of its costs for the project. They would not be acquiring any new right - of -way for building. Mr. Mary Gieseke of MN /DOT commented the street would be in better con- dition than before when it is used for a service road. • Mr. Roger Lund, a representative of Edna Lund at 1016 Hwy. 15 South, commented that no sidewalk was previously mentioned. He wondered what benefit the sidewalk would be when people walk on the other side of the road. He questioned why the sidewalk wasn't on the median. An unidentified lady stated she owned property from South Grade Road to the Mall entrance. She wondered who would clean off the snow from the proposed sidewalk. A gentleman who lived on Main Street South asked for a reason to widen the street and go around the bend on Main Street. The proposed street would cut into the existing service road. He pointed out that the speed limit drops from 40 m.p.h. to 30 m.p.h. in this area. He felt the street was wide enough and did not want his frontage reduced. At present the snow plow throws slush up onto his house. It was his sug- gestion to slow down the traffic. Mr. Setrum responded the intent of the design was to slow the traffic down by dividing the traffic. The speed is based on the car ahead of it. He stated there was no problem on the curve after Seventh Avenue to Franklin Street for passing, other than the speed limit. The new bridge would reduce the amount of truck traffic through the downtown area. Ms. Darlene Murphy, 827 Main Street South, reported she was losing a . street due to the highway design and questioned if this could be done. She would have a boulevard but no street. 3 CITY COUNCIL MINUTES - OCTOBER 28, 1986 Mr. Mark Schnobrich, City Forester, asked if the trees could be saved by eliminating the median. He also inquired if the trees involved at the South Grade Road and Century Avenue medians would be removed or saved. Mayor Ackland inquired if at one time the plan had been to have an entrance onto the highway at Echo Drive. He felt it would take the pressure off the intersection. Engineer Priebe reported the plan was removed to eliminate the purchase of property, but perhaps it could be done at a later date. Mr. Bob Evans, 516 Main Street South, stated he had owned his property for 30 years. He did not use Main Street. He had a car totaled out that was parked in front of his property. Mr. Evans complained about snow removal along Main Street. He asked what would be involved in the reconstruction of the street and if he would be assessed. City Engineer Priebe explained state aid streets and funding available for the cost of the project. Mr. Tom Nelson commented he felt it was a good project. Regarding the cemetery outlet, he thought the traffic should be considered. Also, the crowning in the road created a problem. The road would have to be improved to be a 80,000 pound roadway. Mr. Nelson stated the City . would be wasting money not to do the road properly and extend the proj- ect to Main Street South. Following extensive discussion, Alderman Mlinar moved to close the hearing at 10:16 P.M. Motion seconded by Alderman Torgerson and car- ried unanimously. No action was taken on the project. 6. COMMUNICATIONS, REQUESTS AND PETITIONS (a) CONSIDERATION OF REQUEST BY HUTCHINSON DOWNTOWN BUSINESS ASSOCIATION REGARDING SPECIAL EVENTS IN LIBRARY SQUARE DURING HOLIDAY SEASON Ms. Carol Haukos outlined the proposed special events for the holiday season to be held in Library Square and the cost for each event. She requested approval from the City to allow the events to take place in Library Square, to have the Parks and Recreation Department coordinate the events, and to provide funding to the Association to help defray some of the costs of the projects. During discussion, it was pointed out that the City cannot own a nativ- ity scene. Alderman Mlinar moved to approve the special events and $750 for the purchase of lights for the two spruce trees facing Main Street. Motion seconded by Alderman Mikulecky and unanimously carried. The motion was made by Alderman Torgerson, seconded by Alderman Mlinar, • that the Parks and Recreation Department be responsible for the light- ing and that the lights be City- owned. Motion carried unanimously. 4 • CITY COUNCIL MINUTES - OCTOBER 28, 1986 (b) CONSIDERATION OF REQUEST FOR STREET LIGHT ON THIRD AVENUE NORTHWEST Following discussion, Alderman Mikulecky moved to approve the request and refer it to the Hutchinson Utilities. Motion seconded by Alderman Carls and unanimously carried. (c) UPDATE OF WASTEWATER TREATMENT PLANT PROJECT BY DONOHUE & ASSOCIATES Mr. Jim Miller of Donohue & Associates presented an update on the wastewater treatment plant project. He reported on a reduction of Step III engineering fees due to the removal of the filters from the plan and specifications, an amendment to Step II Engineering Agreement for increased costs, and the establishment of an advertisement date in mid December with bid opening in late January and construction start by April 1, 1987. Following discussion, Alderman Carls moved to approve Amendment No. 1 to Step II Engineering Agreement increasing the City's cost from $633,- 000 to $657,000. Motion seconded by Alderman Mlinar and unanimously carried. Alderman Carls moved to approve the Engineering Agreement for Step III Construction and Operation Related Services with the new figure quoted • by Donohue for a reduction to the City of $1,054,000 (including a fixed fee of $128,000). Motion seconded by Alderman Mlinar and carried unani- mously. The motion was made by Alderman Mlinar, seconded by Alderman Torgerson, to proceed with the next step of preparing the plans and specifications for advertising for bids, with a cap of $30,000. Motion unanimously carried. Mr. Miller commented that there would be an upper limit of an addi- tional $3,000 cost to finalize the draft grant package for grant ap- proval by November 24. This cost would be non - fundable from MPCA. Following discussion, no action was taken by the Council. 7. RESOLUTIONS AND ORDINANCES (a) RESOLUTION NO. 8412 - RESOLUTION FOR PURCHASE Alderman Carls moved to waive reading and adopt Resolution No. 8412. Motion seconded by Alderman Mlinar and unanimously carried. 8. UNFINISHED BUSINESS (a) CONSIDERATION OF APPRAISALS FOR EMMA LAKE PROPERTY (DEFERRED 10- 14 -86) • Following discussion, Alderman Torgerson moved to authorize advertising for bids to remove or demolish the house at 115 Franklin North. Motion seconded by Alderman Carls and carried unanimously. 60 CITY COUNCIL MINUTES - OCTOBER 28, 1986 (b) CONSIDERATION OF WATER SUPPLY TO GOPHER CAMPFIRE SANCTUARY (DEFERRED OCTOBER 14, 1986) This agenda item was tabled. (c) DISCUSSION OF STRENGTHENING CONTROL OF JUNK CARS BY ORDINANCE (DEFERRED OCTOBER 14, 1986) Alderman Mlinar moved to defer action. Motion seconded by Alderman Torgerson and unanimously carried. (d) CONSIDERATION OF POLICY FOR EXTRAORDINARY WASTEWATER RELEASES (EXAMPLE: LACTOSE) (DEFERRED OCTOBER 14, 1986) Discussion was given to the treating of waste from Hercules and the cost involved. It was recommended to implement the following policy regarding waste releases: "The City shall be reimbursed the actual costs of treating the waste; plus fines, if any; plus a surcharge of $500 or 10% of the (actual cost plus fine), whatever is greater." Alderman Torgerson moved to accept the policy regarding wastewater re- leases. Motion seconded by Alderman Mlinar and carried unanimously. (e) CONSIDERATION OF RESOLUTION INCREASING AUTHORITY OF UTILITIES • COMMISSION FOR PURPOSES OF A "POWER AUTHORITY" (DEFERRED 10- 14 -86) Attorney Richard Peterson and Ivan Larson reported on a meeting held with City staff and bond consultants to discuss the utilities bond sale. It was pointed out that the proposed Resolution No. 8414 re- quested bonding authorities beyond what was listed in the City Char- ter and was for continuous authority for an indefinite period of time. Attorney Peterson stated that if the Council chose to rescind the auth- ority given under Resolution No. 8414, it could do so in the future. Following extensive discussion, Alderman Torgerson moved to adopt Reso- lution No. 8414, Resolution Concurring In Resolution Of Municipal Power Commission Authorizing The Exercise Of Certain Powers Of A Municipal Power Agency Under Minnesota Statutes, Sections 453.51 to 453.62, ex- pressly eliminating Minnesota Statute, Section 453.57 referred to in Minnesota Statute, Section 453.55, Subdivision 8, with the inclusion of the proposed revision: "except, however, for that part of Minnesota Statute, Section 453.55, Subdivision 7, which authorizes the sale of bonds or notes at private sale." Motion seconded by Alderman Mlinar and carried four to one, with roll call vote of Aldermen Carls, Mlinar, Torgerson, Mayor Ackland voting aye and Alderman Mikulecky voting nay. (f) DISCUSSION OF AIRPORT APPRAISALS City Administrator Plotz reported on the appraisals received for the • airport land. After discussion, Alderman Mikulecky moved to authorize the City Administrator to contact the State for advice on proceeding • CITY COUNCIL MINUTES - OCTOBER 28, 1986 unanimously. (g) CONSIDERATION OF AWARDING BID FOR CEMETERY BACKHOE (DEFERRED 10-21 -86) Director Ralph Neumann reported the low bid from Teply Equipment was for a 1982 unit which did not meet the specifications. Therefore, it was his recommendation to award the bid to the second lowest bidder, Carlson Lake State Equipment Company in the amount of $24,439, less a $1,000 trade -in. Alderman Torgerson moved to approve and award bid to Carlson Lake State Equipment Company. Motion seconded by Alderman Carls and unanimously carried. 9. NEW BUSINESS (a) CONSIDERATION OF DELINQUENT WATER AND SEWER ACCOUNTS The motion was made by Alderman Carls, seconded by Alderman Mlinar, to authorize discontinuation of service on Monday, November 3, 1986 except where special arrangements were made. Motion carried unanimously. (b) CONSIDERATION OF SEWER CHARGES FOR WASTEWATER TREATMENT PLANT • Alderman Mikulecky moved to defer for a revised report. Motion seconded by Alderman Mlinar and unanimously carried. (c) CONSIDERATION OF SETTING NEW MEETING DATE FOR NOVEMBER 11, 1986 CITY COUNCIL MEETING DUE TO VETERAN'S DAY Following discussion, the motion was made by Alderman Torgerson to set the Council meeting date for Monday, November 10, 1986 at 7:30 P.M. Motion seconded by Alderman Mlinar and carried unanimously. (d) CONSIDERATION OF TRAFFIC SIGNS 1. NORTH EXIT OF COUNTRY CLUB TERRACE AND CALIFORNIA STREET 2. SEVENTH AVENUE N.W. AND SCHOOL ROAD 3. EIGHTH AVENUE N.W. AND SCHOOL ROAD 4. ROLLING OAKS LANE AND SCHOOL ROAD 5. NO PARKING SIGN ON SCHOOL ROAD NORTH Alderman Carls moved to approve the traffic signs and waive first reading of Ordinance No. 25/86 and set second reading November 10, 1986. Alderman Torgerson seconded the motion and unanimously carried. (e) CONSIDERATION OF PRELIMINARY AND FINAL PLAT FOR CAMPBELL LAKE ADDITION REQUESTED BY JOHN MILLER WITH FAVORABLE RECOMMENDATION OF PLANNING • COMMISSION Following discussion, Alderman Mikulecky moved to approve the final 7 CITY COUNCIL MINUTES - OCTOBER 28, 1986 plat and waive reading and adopt Resolution No. 8413. Motion seconded by Alderman Carls and carried unanimously. (f) CONSIDERATION OF VARIANCE SUBMITTED BY KDUZ /KNJR TO COUNTY (WITHIN TWO MILE RADIUS) WITH NO OBJECTION FROM PLANNING COMMISSION After discussion, the motion was made by Alderman Carls, seconded by Alderman Torgerson, to recommend to the County with no objection. Mo- tion unanimously carried. (g) CONSIDERATION OF MERIT INCREASE REQUESTS FOR SEPTEMBER AND OCTOBER Following discussion, Alderman Torgerson moved to approve the recommen- dations of the Directors. Motion seconded by Alderman Carls and car- ried unanimously. (h) CONSIDERATION OF NAMING EHLERS & ASSOCIATES AS FINANCIAL CONSULTANT FOR WASTEWATER TREATMENT PLANT PROJECT After discussion, Alderman Mikulecky moved to solicit proposals from several financial consultant firms for the wastewater treatment plant project. Alderman Mlinar seconded the motion and unanimously carried. 10. MISCELLANEOUS • (a) COMMUNICATIONS FROM CITY ADMINISTRATOR City Administrator Plotz reported the State had been contacted regard- ing the Midwest Mobile Home Court. The owner has operated without a license for some time, and the Department of Health would assist in closing down the court providing the City notified all occupants that they had 60 days to move prior to water shut -off in the court. Alder- man Torgerson moved to authorize the City Administrator to write let- ters to owners and /or occupants of the court that they have 60 days to look for a new location or remain if the owner of the court paid the delinquent water bill. Motion seconded by Alderman Mlinar and carried unanimously. Mr. Plotz suggested the Council hold a special meeting to discuss the 1987 budget for enterprise funds, liquor store fund and sewer and water fund, in addition to a report on the satellite liquor store, the sanc- tuary well, and Tax Increment District No. 4. It was the consensus of the Council to meet on November 20, 1986 at 7:00 P.M. Mention was made that the City Charter Commission wished the City Coun- cil to attend their next meeting scheduled for Nov ?tuber 19, 1986, at which time the Commission will be discussing the City Manager's role. Administrator Plotz requested retroactive permission for officer Ring- • strom to attend a special course on October 27 -28. The motion was made by Alderman Carls, seconded by Alderman Torgerson, to approve the re- CITY COUNCIL MINUTES - OCTOBER 28, 1986 • quest for Police Officer Ringstrom to attend the course. Motion car- ried unanimously. Mr. Plotz stated he had contacted MN /DOT regarding the cost for apprai- sals on the service road property along Highway 7 West, and they could not give him a price. Alderman Mikulecky moved to direct the City Ad- ministrator and City Engineer to contact the property owners on Highway 7 West for consideration of the service road easements for a $1.00 do- nation. Motion seconded by Alderman Mlinar and unanimously carried. It was reported that the Mayor, City Attorney, City Administrator, City Engineer, and Donohue & Associates representative would attend the Has- san Valley Township meeting at the Biscay Town Hall on October 29 to discuss the easements required for the new wastewater treatment plant si te. (b) COMMUNICATIONS FROM ALDERMAN JOHN MLINAR Alderman Mlinar informed the Council that he had talked to Newell Weed today regarding the Greencastle project. Mr. Weed had shown some will - ingness to pay for the installation costs of the fire hydrants on the south and north by the assessment method. The sunken curb and gutter was being worked on. • (c) COMMUNICATIONS FROM ALDERMAN MARLIN TORGERSON Alderman Torgerson commented he had received a call regarding the Klockmann property. City Attorney Schaefer reported he was working on it and waiting for the time limit to expire. (d) COMMUNICATIONS FROM ALDERMAN PAT MIKULECKY Alderman Mikulecky requested a report from the City Attorney on the parking appeals from the downtown parking program. (e) COMMUNICATIONS FROM DIRECTOR OF ENGINEERING Engineer Priebe asked for permission to attend the M.P.W.A. Conference November 19 -21 in Minneapolis. Alderman Mlinar moved to approve the request. Motion seconded by Alderman Carls and unanimously carried. (f) COMMUNICATIONS FROM MAYOR PAUL L. ACKLAND Mayor Ackland stated the City Attorney had determined the City Council could hold a closed meeting to discuss how to proceed with the police station situation. The date of October 30, 1986 at 5:15 P.M. was es- tablished for the meeting, 4ith the Council members, City Administrator and City Attorney in attendance. • 11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS 0 CITY COUNCIL MINUTES - OCTOBER 28, 1986 (a) VERIFIED CLAIMS • The motion was made by Alderman Torgerson, seconded by Alderman Miku- lecky, to approve and authorize payment from the appropriate funds. Motion unanimously carried. 12. ADJOURNMENT There being no further business, the meeting adjourned at 1:03 A.M. • • L 0 • • �alpaA ONE ra. aasrntw. Asst, Ewms 0. . hew Vanua C-44 per is which WAS", sanNts Issued PLEASE MAIL ON Oft THE 4TH DAY O9 THE MONTH Y.a eaae ae f«a census t au REPORT OF BUILDING OR ZONING iPlanamwotwy«rwmamwwarwaf PERMITS ISSUED AND LOCAL PUBLIC CONSTRUCTION 103500 27 8 9999 0811 1 0 1 26 9999 02730 CENSUS USE ONLY HOVER PITTNAM BLDG OFF CITY MALL 37 WISMINETON AVE MELT NUTCHINSON NN 35350 Has the paugrell severMe of this Steel; syat" changed deris0 this sealed? ® No ❑ Yes — Explain in comments If M permits we Issued dorinp %is MAIL Bureau of the Causes lease mad the instructions before sealed, eater (I) in box and :grim f0"a ❑ COPY TO 1201 1201 East Tooth Streat omPleting form. For further help. 3afiersoovillo Ind. 47132 call collect (301) 763 -7244. Section I — NEW RESIDENTIAL HOUSE- I PRIVATELY VEXED PUBLICLY OWNED KEEPING BUILDINGS AND Ian's Nu" valuation of NueAW vainum of Nina XewhN sul MOBILE HOMES an contraction � NI hl ? Want (4) IN fN 1 1 One - family houses, detached 101 6 1 6 389,176 One - family houses attached, each unit separated from adjoining unit(s) by a wall that extends from ground to roof 102 Twc.fx - -.11y buildings 103 Three- and four - family buildings 101 • ive -.rmme faoiily buildings 105 TOTAL (Sum of 101 -105) 1091 6 6 389,176 Mobile homes 112 -- - - - -- Section 11 — NEW RESIDENTIAL NON- I PRIVATELY OWNED PUBLICLY OWNED HOUSEKEEPING Itau Noma VmaNlanw NmASr Vmuatbn of BUILDINGS Nd Roans (o�natro.naj ildirys Room (Ven cons) s)s) (s) (bl 10 td) tot m 11 Hotels, motels, and tourist cabins intended for transient accommodations 213 Other nonhousekeeping shelter 214 Section III — NEW NONRESIDENTIAL PRIVATELY OWNED Pusucky OWNED BUILDINGS Na Nuft ValwOOnof NipWer Valuation of Ildl na ous. unity Build ant wnlr conabumion faaYt anal (saturation !Darr osnrsl (a) lbl lc1 Ih�l lal 10 (tl Amusement and recreational buildings 318 Churches and other religious buildings 319 Industrial buildings 320 Parking rarares (open to general public) 321 1 Service stations and repair laraZes 322 Hos itaIs and other institutional buildings 3 ORice, bank, and Professional buildings 324 Public works and utilities buildings 325':'":'.. Schools and other educational buildings 326 ,' *';..° and other mercantile buildings .._ 327 'c. VAI'Idinngs 32B _ IV �IID - -i AL IERA110NS Pn in, ire.., n' 'ho number of Lousing - .. units (in the housing units column, c n enter only the number of additional 'a r units) 433 ^ No change in the number of '+ a « housing units 434 —c A decrease in the number of housing o ^ units (in the housing units column, enter only the number of decreased units) 435 Residential garages and cwporus (attached and detached) 436 •e. All other buildings and structures 437 4 34,550 1 ?' - ` 800 —o.Vua PLEASE CONTRNIE OR REVSW DOE �► 38 Permits — $460,309.00 Total Valuation 4Q(s) Settle. V — CONVERSIONS PRIVATELY OONIO PUBLICLY OEM VNuallen of Nu.Mr Yalualler of ion^ Na. ulldmil. Noral IldMga R.-H,17ft eenabYtllon conatructlM fOVrlr enita (a) Ibl fit) le) (1) (11 Nonresidential and nonhousekeeping buildings to housekeeping buildings 540 Housekeeping buildings to nonresidential and nonhousekeeping buildings 541 Sates.. VI — DEMOLITIONS AND RAZING OF BUILDINGS One- family buildings attached and detached 1 P St 645 2 2 -'• - ->•„ Two - family buildings 616 Three- and four - family buildings 647 Five -or -more family buildings 618 All other buildings and structures 649 Section VII — ADDITIONAL INFORMATION FOR INDIVIDUAL PERMITS OF $500,000 OR MORE Please provide in the space below, additional information for each individual permit valued at 5500,000 or more entered in sections I through V. tin" Name aM address of Ownership Valuati n of Number of humor S.C. fOp Description pWMI p builder Me /h (X) construction housing of I —V pne romf.1.) units buildings lal 111 (c) Id) let I0 (a) Kind of building ------------------------ ❑Private ___ Lk address ______ ________ ❑Public f Kind of Wilding _______________________ ❑Private Site addles. add ------------------------ ❑Public Kind of Wilding _______________________ ❑Private _____ Site Mdress _______________________ F1 Public KIM of building , _______________________ E3 Private Site address _______________ E] Public KIM of building ❑Private --------------------------------------- Site address ❑ Public Kid of building _______ ________ C] Private site address ___________ ____________ ❑Public KiM of building ________ E3 Private Site address -- ----- - - - - -- ED Public 1I of Wildmg ❑ Private Site address ❑ Public Kid of building _____________ Site address IEprivate ❑ Public Comments Name of person to contact regarding this report Telephone code Number Extension Hopei an Hopi Pittm iluea Title Building Official 61 7111 vo•� uo. a -ns.: • • HUTCHINSON COMMUNITY HOSPITAL • REGULAR BOARD OF DIRECTORS MEETING - September 18, 1986 Large Conference Room - 5:15 PM Present: Rev. Thor Skeie, President; Joan Ewald, Vice President; Rolly Balke, Secretary; Mike Carls, Trustee; Dori Johnson, Trustee; Dr. Carl Bretzke, Chief of Staff Absent: Bob Durfee, Trustee Others Present: Philip G. Graves, ADministrator; Willard H. Rosenow; Jane Lien, Director of Nursing Services; Frank Seivert, Director of Finance; Jane Hodgins, Hutchinson Leader; Virginia Penk, KDUZ /KKJR Radio; Sherrie Krueger, Recording Secretary Prior to the regular board meeting Graves reviewed with the trustees the proposed 1987 institutional objectives. He compared the listing of priorities that the Department Heads had developed at their retreat earlier in the day with the listing that the trustees had developed at their planning retreat. The objectives were reviewed individually, giving board members opportunity to comment, question or make changes. All changes that were indicated will be made and the objectives will be brought before the board for action at their • October meeting. The meeting was called to order by President Skeie at 7:00 PM. Minutes of Past Meeetings. The minutes of the August 19, 1986, regular board of directors meeting were presented. Skeie asked for an update on the hospice program. Lien indicated that two speaking engagements to the community had already been arranged and a training program for volunteers will be scheduled in late October or early November. Following discussion: Motion was made by Carls, seconded by Ewald, to approve as presented the minutes of the August 19, 1986, regular board of directors meeting. All were in favor. Motion carried. Medical Staff Meeting Minutes. Bretzke presented the minutes of the September Medical Staff and Executive Committee meetings. He noted the recommendation from the medical staff to implement the Medical Management Analysis process, a system of Quality Assurance Data Collection. Graves indicated that this will be necessary to meet JCAH requirements and that this will require an additional staff position, which was included in the budget. d Business. Johnson indicated to the board that the hospital auxiliary would be • appropriating funds for the two capital expenditure requests presented at the August meeting, those being the purchase of clocks for 44 patient rooms and the purchase of a biological hood for use when mixing chemotherapy drugs. The board thanked the Auxiliary for their continued support and this generous donation. Skeie instructed the recording secretary to send a letter of thanks to the Auxiliary members. Page Two Directors Meeting • Regular Board X986 September 18, (Continued). from Glencoe Oldgld B with representatives He exp Graves hVen t approach for homeregarding e' their next month A• !2� the joint for the board at regarding from them within the to hear and will have a recommendation committment members that that Point' board Dr. John Zenk, Graves informed the Dr. Zen" A lication. doing a credentials che"is application B ital is currently an excelleee °of the Medicalbodrd the hose Dr. Zenk is doing to the Scott the Executive .11 be submitted willistresented t° and then board that Or. will be P informed the is also being approval- Graves also application at their October meeting and his aPP rivileges until his for their egun practicing temporary P Rysdahl has �s currently on processed: he is completed. application P NewNew B board that Ex enditures. Graves indicated to the • A Ca ital does cover the Medical S stems U date. system Fire Alarm final fire alaexpanded area, several of the l• newly Also, replacement although the °g and the area- Anglin' Office Building too large an area. Dennis Anfire fire zones Conseq date the now unavailable- that we up 1986 budget Parts are iS recommending in the the °PP°rtunitY Chief Engineer, was included system. This item Car Is indicated that bid on this alarm Y sented• ualif.ed suppliers to Two bids were pre for all q should be given discussion Following Johnson, to invite project. Seconded by the fire alarm made by Carls. to bid on not to Motion was, local suppliers the final accepted bid all qualified cost of the Motion carried. system, with the All were in favor• board exceed $4,650. anded S stem. Graves advised the S rinkler indicated that the newly exp if it is to be used for storage 2 Installation of S rinkler systems and that the Fire Marshall has install P Graves recommended area must be sprinklered Stem. in Hutchins bid on this sy and Heating, be Only two firms Plumbing they both Were �bid,efrm Krasen that the lowest discussion: ted- Following Carls, to accept accep Ewald, seconded bY. provide a • made by Plumb. and Hetareato All were Motion w s Krasen new storage the bid system for the sprinkler Motion carried. in favor. • Page Three Regular Board of Directors Meeting September 18, 1986 New Business (Continued). 3. Medical Office Building Parking Lot Improvement. A portion of the parking lot of the Medical Office Building needs to be cemented. A list of all qualified bidders in town was obtained from the City Engineer and all were invited to bid. The tenants of the Medical Office Building will be paying for this improvement. Graves recommended acceptance of the bid from Jim Hanson Construction Company for approximately $8,100 plus bituminous patching. Following discussion: Motion was made by Carls, seconded by Ewald, to accept the bid of Jim Hanson Construction Company for Medical Office Building parking lot improvement. All were in favor. Motion carried. B. Privileges for Dr. Wolf. Graves pointed out the recommendation from the Executive Committee of the Medical Staff regarding privileges for the active staff for Dr. Tracy Wolf. Dr. Wolf will now have courtesy privileges at St. Mary's Hospital in Winsted. Graves indicated that Dr. Wolf is seeking another physician to work with him in the Dassel area and has made a verbal committment to affiliate with Hutchinson. Graves informed the board that Meeker County Hospital in Litchfield is also recruiting very actively for the Dassel area. Following discussion: Motion was made by Carls, seconded by Ewald, to grant active staff privileges to Dr. Tracy Wolf. All were in favor. Motion carried. C. Health Care Pac. Graves informed the board the MHA is spearheading their annual PAC (Political Action Committee) drive and has set a goal of $100 for Hutchinson Hospital. This would be a way for board members or department heads to make a political contribution, through the PAC. The board discussed the advantages and disadvantages of Political Action Committees. Following discussion: Motion was made by Johnson, seconded by Skeie, that Hutchinson Community Hospital make a $100 unrestricted donation to the Health Care Pac. Johnson, Skeie and Ewald were in favor. Carls voted against. Motion carried. Statistical Report. The report was presented. The percentage of occupancy was approximately the same as it was last year at this time. Our outpatient services continue to show a large increase. Accounts Payable. The listing of accounts receivable was presented. • Following discussion: Motion was made by Ewald, seconded by Carls, to approve for payment the attached listing of accounts payable and cash disbursements in the amount of $933,456.45. All were in favor. Motion carried. Page Four Regular Board of Directors Meeting September 18, 1986 • Financial Reports. Financial reports for the month of August were distributed. Operating income for the month was $54,000 with a gain of $31,000. The Mental Health Unit showed a $600 gain for the month. Graves noted that receivables are high due to the computer conversion and that the number of days outstanding will be dropping again soon. Departmental Reports. A. Director of MHU. The report was presented. No unusual comments were made. B. Education Coordinator. The report was presented. No unusual comments were made. C. Dietitian. The report was presented. No unusual comments were made. Auxiliary Meeting Minutes. Minutes of the August Auxiliary meeting and Executive Committee meeting were presented. No unusual comments were made. Patient Satisfaction Surveys. Patient satisfaction surveys received since the August meeting were distributed and reviewed. Other. A. Graves informed the board members that a proposal has been submitted • to Greencastle condominiums for services. If our proposal is accepted we would need to add personnel. A slight profit was "built into" the proposal. B. Graves also informed board members that our malpractice and general liability insurance has been increased from $46,000 to $85,000. C. Thirdly, Graves informed board members that the Leon Boyd lawsuit will be coming to trial on October 20th. Adjournment. Motion was made by Carls, seconded by Ewald, to adjourn the meeting. President Skeie adjourned the meeting at 7:45 PM. Respectfully submitted, Sherrie Krueger Rolly Balke Recording Secretary Secretary • HUTC HnVDC7N OCMINITY HOSPITAL BUDGET COMPARISONS - NATURAL CATEGORIES FOR NINE MONTHS ENDED SEPTEMBER 30, 1986 ACTUAL BUDGET VARIANCE $135,985 $118,811 $ 17,174 43,270 36,795 6,475 379,207 296,795 82,412 $558,462 $452,401 $106,061 YEAR -TO -DATE Daily Hospital Service Medical Nursing Units $1,172,103 $1,253,574 $(81,471) Mental Health Unit 362,661 372,415 (9,754) Ancillary 3,059,620 2,725,420 334,200 Gross Patient Revenue $4,594,384 $4,351,409 $242,975 62,472) (3,748) (58,724) Less: Discounts & Allowances (238,664) (120,918) (117,746) 495,990 448,653 47,337 26,465 15,419 11,046 $522,455 $464,072 $ 58,383 $266,755 $252,151 $ 14,604 33,889 47,887 (13,998) 5,868 24,058 2,810 ,597 9,349 (752) ,138 9,475 8,663 47,186 41,578 5,608 16,864 16,706 158 7,430 6,386 1,044 4,488 3,925 563 12,517 5,418 7,099 2,675 2,949 (274) 20,695 23,435 (2,740) 13,233 8,530 4,703 Net Patient Revenue 4,355,720 4,230,491 125,229 Other Operating Revenue 148,858 141,063 7,795 Total Operating Revenue Salaries Employee Benefits Medical & Other Fees Raw Food Drugs Medical & other Supplies Utilities Building & D3uiparent Repairs Rental Expense Insurance Interest Depreciation Other Expenses $4,504,578 $4,371,554 $133,024 $2,280,742 $2,290,965 $(10,223) 396,573 427,887 (31,314) 221,954 233,006 (11,052) 76,640 86,407 (9,767) 120,827 79,795 41,032 433,543 402,574 30,969 144,835 153,755 (8,920) 54,537 64,329 (9,792) 32,330 28,630 3,700 55,307 48,762 6,545 25,516 26,541 (1,025) 175,983 211,315 (35,332) 93,259 109,343 (16,084) $479,335 $451,847 $ 27,488 Total Operating Expense $4,112,046 $4,163,309 $(51,263) 43,120 12,225 30,895 Operating Incare 392,532 208,245 184,287 $(23,721) $(23,721) - -- 19,399 (11,496) 30,895 • Add (Deduct) Non - Operating Revenue (Expense) Price -Level Depreciation And Working Capital $(213,489 Excess Revenues over Expenses 213,489) - -- 179,043 (5,244) 184,287 1612) 587.5151 F CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN 55350 M E M O R A N D U M DATE: November 5, 1986 TO: Mayor and City Council FROM: Ralph Neumann, Maintenance Operations Director ------------------------ - - - - -- SUBJECT: Snow Removal Permits ------------------------ - - - - -- The following individuals have made application and paid the fee for snow removal permits: I�L 1. Gene Betker 2. Del Crotteau - C & C Snow Removal 3. Lloyd Christensen 4. Jamie Emans 5. Dick Ew*ert 6. Jim Haasl 7. Calvin Johnson 8. Mark Shoutz 9. Richard Smykalski 10. Florian Thode I recommend issuing snow removal permits. /ms r� L_J BRADFORD & PROCHNOW ATTORNEYS AT LAW • lib NORTH FRANKLIN STREET - RIVERSIDE PLACE HUTCHINSON, MINNESOTA 55350 C JRTIS M. BRADFORD DANK PROCHNOW October 30, 1986 Hutchinson City Council City Hall Hutchinson, MN 55350 TELEPHONE 16111 5871720 V 1% V ;\ P 19ft o ar Re: Maplewood Academy Dear Council Members: Please be advised that the undersigned represents the Maplewood Academy with regard to County Ditch 18. As you are aware, the City interrupted lateral 1 when it developed the land east of Highway 15. This obstruction was committed without a prior hearing or consent of the • County Board. The City's action has caused significant damage to the property of Maplewood Academy. A proposal had been made to connect the affected Maplewood property to the City's storm sewer. However, it is now my understanding that this proposal has been tabled. Demand is hereby made that the City propose, enact, and construct replacement drainage for the affected property at the Maplewood Academy. To the extent that the proposal and enactment are not completed within the next 30 days, Maplewood Academy will seek appropriate remedies and damages as permitted by the applicable law. I look forward to your favorable response. very truly yours, BRADFORD & PROCH�NOW Dan K. Prochnow DKP:jas • cc: Lyndon Furst • ORDINANCE NO. 25/86 ORDINANCE AMENDING SECTION 710:10 OF THE 1974 ORDINANCE CODE OF THE CITY OF HUTCHINSON, ENTITLED "STOP STREETS" BY ADDING SUBDIVISION NO. 21 - NO. 24 THERETO, RELATIVE TO "TRAFFIC, LOCAL REGULATIONS" THE CITY OF HUTCHINSON DOES ORDAIN: Section 1. Section 710:10 of the 1974 Ordinance Code of the City of Hutchinson, entitled "Stop Streets" is hereby amended by adding thereto Sub- division No. 21 - No. 24, which shall be as follows: Subd. No. 21. That the following named street to -wit: North Exit of Country Club Terrace at the intersection of California Street and the same is hereby declared, estab- lished and made a stop street. Subd. No. 22. That the following named street to -wit: Seventh Avenue Northwest at the intersection of School Road • and the same is hereby declared, established and made a stop street. • Subd. No. 23. That the following named street to -wit: Eighth Avenue Northwest at the intersection of School Road and the same is hereby declared, established and made a stop street. Subd. No. 24. That the following named street to -wit: Rolling Oaks Lane at the intersection of School Road and the same is hereby declared, established and made a stop street. Section 2. Penalty. Any person violating the provisions of this ordi- nance shall be guilty of a penal offense and upon conviction shall be pun- ished by a fine of not more than three hundred dollars ($300) or by imprison- ment for not to exceed ninety (90) days, or both. Section 3. Effective Date. This ordinance shall take effect upon its publication. Adoptei by the City Council this 10th day of November, 1986. ATTEST: Gary D. Plotz, City Clerk L. Ackland, Mayor RESOLUTION NO. 8415 RESOLUTION DETERMINING THE NECESSITY FOR AND AUTHORIZING THE ACQUISITION OF CERTAIN PROPERTY BY PROCEEDINGS IN EMINENT DOMAIN WHEREAS, the City Council has heretofore determined that the City of Hutchinson should construct a Wastewater Treatment Facility and, WHEREAS, the City Council has heretofore determined that in order to carry out the purpose described above, it is necessary to acquire certain easements which would permit connection of the existing Wastewater Treatment Facility with the proposed Wastewater Treatment Facility. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL • OF HUTHCINSON, MINNESOTA, AS FOLLOWS: 1. Acquisition of an easement by the City over, on and under the following described property is necessary for the purpose of construction, erection, operation and maintenance of underground sanitary sewer /wastewater treatment force main and undgerground watermain on, along, over, through, across or under said lands. a. Parcel one: West 23 feet of Lot 24 of Auditor's Plat of the West Half of Section 5, Township 116 North, Range 29 West, McLeod County, Minnesota; and West 23 feet of Lot 28 of Auditor's Plat of the West Half of Section 5, Township 116 North, Range 29 West, McLeod County, Minnesota. b. Parcel two: West 23 feet of Lot 30 of Auditor's Plat of the West Half of Section 5, Township 116 North, Range 29 West, McLeod County, Minnesota. • 7-1-, f. Parcel six: A 66.00 foot wide strip of land across Lots 9, 10, 12 and 15 of Auditor's Plat of the West Half of Section 5, Township 116 North, Range 29 West, McLeod County, Minnesota, the centerline of said 66.00 foot wide strip being described as beginning at the Northwest Corner of said Lot 10; thence South 5 degrees 28 minutes 41 seconds West a distance of 436.46 feet to the Northerly right -of -way line of the Dakota Rail right -of -way and said centerline there terminating. (For the purpose of this description, the West line of said Lot 10 is assumed to have a bearing of South 0 degrees 44 minutes 18 seconds West.) g. Parcel seven: That part of Outlot A in Hutchinson Industrial District lying East of the following described c. Parcel three: West 23 feet of Lot 34 of Auditor's Plat of the West Half of Section 5, Township 116 North, Range 29 West, McLeod County, Minnesota; and West 23 feet of the NA of the NW; of Section 8, Township 116 North, Range 29 West, McLeod County, Minnesota, lying North of State Highway No. 22. d. Parcel four: The East 40 feet of the NE; of the NEk of Section 7, Township 116 North, Range 29 West, McLeod County, Minnesota lying North of State Highway No. 22. e. Parcel five: The Easterly 40 feet along the East line of Section 6, Township 116 North, Range 29 West, commencing at the Southeast corner of Section 6; thence North 1 degree 50 minutes 16 seconds West, a distance of 2300 feet and there terminating said described property being a part of Lots F and A of Auditor's Plat of the South One -Half ('k) Section 6, Township 116 North, Range 29 West, McLeod • County, Minnesota. f. Parcel six: A 66.00 foot wide strip of land across Lots 9, 10, 12 and 15 of Auditor's Plat of the West Half of Section 5, Township 116 North, Range 29 West, McLeod County, Minnesota, the centerline of said 66.00 foot wide strip being described as beginning at the Northwest Corner of said Lot 10; thence South 5 degrees 28 minutes 41 seconds West a distance of 436.46 feet to the Northerly right -of -way line of the Dakota Rail right -of -way and said centerline there terminating. (For the purpose of this description, the West line of said Lot 10 is assumed to have a bearing of South 0 degrees 44 minutes 18 seconds West.) g. Parcel seven: 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, 165.00 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. K. Parcel eight: A 66.00 foot wide strip of land across Lots 16, 17 and 18 of Auditor's Plat of the West Half of Section 5, Township 116 North, Range 29 West, McLeod County, Minnesota, the centerline of said 66.00 foot wide strip being described as commencing at the West Quarter Corner of said Section 5; thence South 89 degrees 32 minutes 42 seconds East along the East -West Quarter Line, a distance of 106.92 feet, thence North 9 degrees 16 minutes 48 seconds East to a point on the North Line of Lot 16, said line also being the Southerly Right -of -way line of the Dakota Rail Right -of -way, said point being the • point of beginning; thence South 9 degrees 16 minutes 48 seconds West to the South line of said Lot 17 and said centerline there terminating. 2. The City Attorney is authorized and directed on behalf of the City to acquire said easements to the real estate above described by the exercise of the power of eminent domain pursuant to Minnesota Statutes, Chapter 117, and is specifically authorized to notify the owners of intent to take possession pursuant to Minnesota Statutes, Section 117.042. The City Attorney is further authorized to take all actions necessary and desirable to carry out the purposes of this resolution. Adopted by the City Council this day of 1986. Mayor Paul Ackland ATTEST: • Gary D. Plotz, City Clerk RESOLUTION NO. 8416 CITY OF HUTCHINSON RESOLUTION FOR PURCHASE • The Hutchinson City Council authorizes the purchase of the following: ITEM COST PURPOSE DEPT. BUDGET VENDOR Polymer 2845.80 Sludge Treatment Sewer Yes Nalco Chemical Chemical B564.00 Mosquito Control Park 1987 Clark Outdoor Spraying - The following items were authorized due to an emergency need: ITEM COST PURPOSE DEPT. BUDGET VENDOR i Date Approved: • Motion made by: Seconded by: November 10, 1986 Resolution submitted for Council action by: 11 Fund. • RESOLUTION NO. 8417 TRANSFERRING $20,000 FROM LIQUOR STORE TO GENERAL FUND BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT $20,000.00 is hereby transferred by the Liquor Store to the General Adopted by the City Council this 10th day of November, 1986. ATTEST: Gary D. Plotz City Clerk • Paul L. Ackland Mayor 7— 6;� r RESOLUTION NO. 8418 • RESOLUTION APPOINTING CITY ADMINISTRATOR AS CONTACT PERSON FOR SEWAGE TREATMENT PLANT CONSTRUCTION GRANT WHEREAS, it is the desire of the City of Hutchinson, a municipal corporation, to file applications for federal and state grants for Construction of the City's wastewater treatment facilities under EPA's and the Minnesota's Construction Grants Program; and WHEREAS, it is necessary to designate a representative for the City in connection with these applications; THEREFORE, be it resolved by the City Council of Hutchinson, Minnesota, that the City Administrator, Gary D. Plotz, is desig- nated as the representative of the City for the purpose of filing these applications and that he is further authorized and empowered to do all necessary things and take all necessary steps in connection with the applications. THEREFORE, be it further resolved, that the City Adminis- trator, Gary D. Plotz, maintain the federal and state mandated records regarding the projects in receipt of federal and state • grants. THEREFORE, be it further resolved, the City of Hutchinson hereby authorizes the filing of an application for the construc- tion grants to cover a portion of the cost of the construction of a wastewater treatment facility. PASSED AND ADOPTED this 10th day of November, 1986. ATTEST: C i e r • Mayor 7 — ,E, (612) 587 -5151 ITY OF HUTCHINSON ✓ASHINGTON AVENUE WEST 'HINSON, MINN. 55350 M E M O R A N D U M DATE: November 10, 1986 TO: Mayor and City Council --------------------- --- - - - - -- FROM: Marilyn Swanson, Administrative Secretary ------------------------ - - - - -- SUBJECT: Ordinance No. 26/86 ------------------------ - - - - -- After the City Council packet had gone out, it was brought to my attention 40 7 that agenda item 9 -(d) in the October 28, 1986 Council minutes would require two ordinances instead of only the one listed for "Stop Streets." Therefore, I have prepared Ordinance No. 26/86 for the "No Parking Sign" on School Road North and revised the minutes accordingly. Inasmuch as this sign is already in place, it is important that Ordinance No. 26/86 be adopted posthaste! Attachment 0 q' / y REVISED COPY CITY COUNCIL MINUTES - OCTOBER 28, 1986 with this issue. Motion seconded by Alderman Mlinar and carried unanimously. (g) CONSIDERATION OF AWARDING BID FOR CEMETERY BACKHOE (DEFERRED 10- 21 -86) Director Ralph Neumann reported the low bid from Teply Equipment was for a 1982 unit which did not meet the specifications. Therefore, it was his recommendation to award the bid to the second lowest bidder, Carlson Lake State Equipment Company in the amount of $24,439, less a $1,000 trade -in. Alderman Torgerson moved to approve and award bid to Carlson Lake State Equipment Company. Motion seconded by Alderman Carls and unanimously carried. 9. NEW BUSINESS =' (a) CONSIDERATION OF DELINQUENT WATER AND SEWER ACCOUNTS The motion was made by Alderman Carls, seconded by Alderman Mlinar, to authorize discontinuation of service on Monday, November 3, 1986 except where special arrangements were made. Motion carried unanimously. (b) CONSIDERATION OF SEWER CHARGES FOR WASTEWATER TREATMENT PLANT Alderman Mikulecky moved to defer for a revised report. Motion seconded by Alderman Mlinar and unanimously carried. (c) CONSIDERATION OF SETTING NEW MEETING DATE FOR NOVEMBER 11, 1986 CITY COUNCIL MEETING DUE TO VETERAN'S DAY Following discussion, the motion was made by Alderman Torgerson to set the Council meeting date for Monday, November 10, 1986 at 7:30 P.M. Motion seconded by Alderman Mlinar and carried unanimously. (d) CONSIDERATION OF TRAFFIC SIGNS 1. NORTH EXIT OF COUNTRY CLUB TERRACE AND CALIFORNIA STREET 2. SEVENTH AVENUE N.W. AND SCHOOL ROAD 3. EIGHTH AVENUE N.W. AND SCHOOL ROAD 4. ROLLING OAKS LANE AND SCHOOL ROAD 5. NO PARKING SIGN ON SCHOOL ROAD NORTH Alderman Carls moved to approve the traffic signs, waive first reading of Ordinances No. 25/86 and No. 26/86, set second reading November 10, 1986. Alderman Torgerson secon e e motion and unanimously carried. (e) CONSIDERATION OF PRELIMINARY AND FINAL PLAT FOR CAMPBELL LAKE ADDITION REQUESTED BY JOHN MILLER WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Following discussion, Alderman Mikulecky moved to approve the final 7 R C 0 ORDINANCE NO. 26/86 AN ORDINANCE AMENDING SECTION 715:40 OF THE 1974 ORDINANCE CODE OF THE CITY OF HUTCHINSON, ENTITLED "TIME LIMIT, PARKING ZONES" BY ADDING SUBDIVISION NO. 14 THERETO THE CI'T'Y OF HUTCHINSON DOES ORDAIN: Section 1. Section 715:40 of the 1974 Ordinance Code of the City of Hutchinson is hereby amended with the following additions: Subd. 14. No vehicle of any kind shall be left standing or parked on either side of School Road North commencing with the intersection of High- way 7 West to the intersection of County Road 12 between the hours of 2:00 A.M. and 6:00 A.M. during the period November 1 to May 1. Section 2. This Ordinance shall take effect upon its passage and publication. Adopted by the City Council this 10th day of November, 1986. ATTEST: Gary D. Plotz City Clerk Paul L. Ackland Mayor !' ' (612) 587.5151 f/UTCH CITY OF HUTCHINSON 3i WASHINGTON AVENUE WEST HUTCHINSON, MILAN 55350 November 5, 1986 TO: Mayor and Council FROM: Gary Plotz, City Administrator SUBJECT: Deferred Assessments The city has no written policy on determining costs payable at the time deferred assessments are activated. I have met with the City Finance director, and I submit the following: DEFERRED ASSESSMENTS When deferred assessments are activated by the City Council the original • cost plus the interest charged for the bond issues shall be added, not to exceed the "present day" cost of installing the project. If the deferred assessment is older than the life of the bond issue, (bond issues generally being ten (10 years the new principa orlg—lnab cost plus interest) shall have an additional continuing interest cost thereafter, of 5% per annum; this is—' to compensate the city for the loss of interest if the assessment would have been paid off at the end of the bond issue. In no case shall the principal plus accumulated interest charges exceed the "present day" cost of installing the improvement project. r- Q, • • L (612) 587 -5151 F CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCH/ASON, MINA. 55350 Q M E M O DATE: November 4, 1986 TO: City Administrator FROM: Director of Engineering RE: Santelman's Second Addition I have reviewed the deferred assessments for Santelman's Second Addition, as per our meeting this date. A copy of the proposed Subdivision Agreement is attached for your information. The original costs were as follows: Roll No. 58 - $3.95 per lineal foot - Michigan St. Roll No. 59 - $0.03 per square foot - Storm Sewer Only (Trunk) Roll No. 73 - $20.00 per lineal foot - Michigan St. Roll No. 60 - $12.88 per lineal foot - Watermain - Hilltop Drive & Pauls Rd. - $13.06 per lineal foot - Sanitary Sewer - Hilltop Drive Roll No. 90 - $13.74 per lineal foot - Sanitary Sewer - Paul's Road Roll No. 92 - $0.1105 per square foot - Lateral Storm Sewer - Service for Paul's Road Area A cost comparison on all items is difficult, since we have not had similar projects in recent years. Our 1986 street construction cost for grading, gravel base, curb and gutter and surfacing was $35.47 per lineal foot. This would be the same as for Roll No. 58 and 73. Based on the original cost and a maximum of 10 years interest, the present cost is as follows: Roll No. 58 $3.95 plus 0.07 x 10 x 3.95 = 3.95 + 2.77 = $ 6.72 Roll No. 73 $20.00 plus 0.70 x 8 x 20.00 = 20.00 + 11.20 = $31.20 Total - -- $37.92 Based on the above, the actual rates to be used should be as follows: Roll No. 58 - $ 6.29 per lineal foot Roll No. 73 - $29.18 per lineal foot City Administrator Santelman's Second Addition November 4, 1986 Page 2 Storm Sewer improvements in new areas the last few years, similar to the project assessed on Roll No. 59 to Mr. Santelman, have been included with other improvements. This makes it difficult to make a cost comparison. It is my opinion that the $0.03 per square foot for Trunk Storm Sewer on Roll No. 59 is lower than todays cost. The cost of $0.1105 for Lateral Storm Sewer on Roll No. 92, is about the same cost today. Based on the original cost and a maximum of 10 years interest, the present cost would be as follows: Roll No. 59 $0.03 plus 0.07 x 10 x 0.03 = 0.03 + 0.021 = $0.051 Roll No. 92 $0.1105 plus 0.105 x 5 x 0.1105 = 0.1105 + 0.0580 = $0.1685 Based on the above, the actual rates to be used should be as follows: Roll No. 59 - $0.051 per square foot - Trunk Roll No. 92 - $0.1105 per square foot - Lateral The cost of $12.88 per lineal foot for Watermain and $13.06 per lineal foot for Sanitary Sewer on Roll No. 80, as well as the $13.74 per lineal foot for Sanitary Sewer on Roll No. 90, are probably in line with today's cost. We have not had any in the last few years that are comparable. Our recent Sanitary Sewer and Watermain projects, have been in new areas included with other work. Based on the original cost and interest to date, the present cost would be as follows: Roll No. 80 $12.88 plus 0.07 x 6 x 12.88 = 12.88 + 5.41 = $18.29 $13.06 plus 0.07 x 6 x 13.06 = 13.06 + 5.49 = $18.55 Roll No. 90 $13.74 plus 0.105 x 5 x 13.74 = 13.74 + 7.21 = $20.95 Based on the above, the actual rate to be used should be as follows: Roll No. 80 $12,88 per lineal foot - Watermain $13.06 per lineal foot - Sanitary Sewer Roll No. 90 $13.74 per lineal foot - Sanitary Sewer Based on this information, the deferred assessments would be as follows: Roll No. Original Principal Present Principal 58 $ 140.63 $ 223.92 59 $ 305.04 $ 518.57 73 $ 623.58 $ 909.83 80 $9,621.34 $9,621.34 90 $6,663.90 $6,663.90 92 $5,165.88 $5,165.88 • 11 • City Administrator Santelman's Second Addition November 4, 1986 Page 3 • Cost per lot in Santelman's Second Addition would be as follows: Roll No. Lot 1 Lot 2 Lot 3 Interest Rate 58 $ 31.98 $ 95.97 $ 95.97 59 $ 74.09 $ 222.24 $ 222.24 73 $ 129.95 $ 389.93 $ 389.93 80 $1,374.48 $4,123.43 $4,123.43 90 $ 951.98 $2,855.96 $2,855.96 92 $ 737.98 $2,213.95 $2,213.95 The revised data is based on our present policy. Lot 1 is a standard size lot in new additions and the above costs total $2,300.46. Based on future improvements for street in this plat, the additional cost would be $3,100.00. The total cost for the lot would then be $4,400.46. This compares to a cost of approximately $6,000.00 for a lot of this size in a new addition, with all improvements to be installed. If you have any questions, please contact me. • MVP /pv L / o Marlow V. Priebe Director of Engineering SUBDIVISION AGREEMENT SANTELMAN'S SECOND ADDITION CITY OF HUTCHINSON THIS AGREEMENT, made and entered into the day and year met forth hereinafter, by and between Kenneth E. 6 Marcella C. Santelman, hereinafter called the "Subdivider ", and the City of Hutchinson, a Municipal corporation in the County of McLeod, State of Minnesota, hereinafter called the "City"; WITNESSETH: WHEREAS, the Subdivider is the owner and developer of a certain subdivision known as SANTELMAN'S SECOND ADDITION, which is located in the City of Hutchinson, and; WHEREAS, City Ordinance No. 464 and 466 requires subdividers to make certain improvements in the Subdivision; NOW, THEREFORE, IT IS HEREBY AGREED AS FOLLOWS: 1. It is understood and agreed that water and sanitary sewer mains are inplace on Paul's Road and Hilltop Drive, that will serve all lots in this Subdivision. 2. It is understood and agreed that the Subdivider will install sanitary sewer and water service leads to all lots of this Subdivision by November 1, 1986. 40 3. It is understood and agreed that all grading in the rear and side yard utility easements will be completed by the Subdivider before a Building Permit is issued for any lot in the Subdivision. 4. It shall be the responsibility of the Subdivider to clear trees and /or debris from utility easements, as per the request of the utility prior to installation of the facility. 5. It is understood and agreed that all electrical and gas lines in easements that may have to be moved by request of the property owner, will be done at said property owners expense. 6. It is understood and agreed that the grading and gravel sub -base, curb and gutter and surfacing improvements on Hilltop Drive are programmed and that the costs that are assessable to the Subdivision will be assessed as follows: Lot 1 - 1/7 Lot 2 - 3/7 Lot 3 - 3/7 Said improvements may be completes under more than one contract. Each contract shall be assessed as shown. 7. It is understood and agreed that the grading, gravel base, surfacing and curb and gutter improvements of Paul's Road are programmed for SUBDIVISION AGREEMENT SANTELMAN'S SECOND ADDITION CITY OF HUTCHINSON • PAGE 2 1989 and that the costs that are assessable to the Subdivision will be assessed on a front foot basis. 8. It is understood and agreed that future storm sewer will be constructed in the area of Santelman's First Addition that will serve part of Santelman's Second Addition, the cost assessable to Santelman's Second Addition will be on a square foot basis. 9. It is understood and agreed that the following improvements have been completed by the City and the assessments shown have been deferred: Roll Original Date No. Type Interest Principal Adopted 58 Grade 6 Gravel 7.00% $ 829.85 8 -12 -75 59 Watermain, Sanitary Sewer 8 7.00% $ 1,800.00 8 -12 -75 Storm Sewer 73 Curb 6 Gutter 8 Bituminous 7.00% $ 3,677.53 8 -22 -78 Surfacing 80 Sanitary Sewer A Watermain 7.00% $ 269159.64 8 -26 -80 • 90 Sanitary Sewer A Appurt. 10.50% $ 6,663.90 6 -30 -81 92 Lateral Storm Sewer 10.50% $ 5,165.88 7 -28 -81 It is understood and agreed that the following, present principal assessment amounts for the above - referenced improvements, will be activated and charged to Santelman's Second Addition. Roll No. Original Principal Present Principal 58 $ 140.63 $ 248.92 59 $ 305.04 $ 539.92 73 $ 623.58 $ 972.78 80 $ 9,621.34 $13,662.30 90 $ 69663.90 $10,162.45 92 $ 5,165.88 $ 7,877.97 It is understood and agreed that the above - mentioned activated present principal assessment amounts will be assessed on each lot as • follows: SUBDIVISION AGREEMENT SANTELMAN'S SECOND ADDITION CITY OF HUTCHINSON PAGE 3 Roll No. Lot 1 Lot 2 Lot 3 58 $ 35.56 $ 106.68 $ 106.68 59 $ 77.14 $ 231.39 $ 231.39 73 $ 138.96 $ 416.91 $ 416.91 So $ 1,951.76 $ 5,855.27 $ 5,855.27 90 $ 19451.77 $ 4,355.34 $ 4,355.34 92 $ 1,125.43 $ 39376.27 $ 31376.27 Interest Rate 7.005 7.005 7.005 7.005 10.505 10.505 The assessments may be certified over a ten year period. Each years certification will be 105 of the present principal, plus interest, based on the rate for each roll. The Subdivider hereby waives all rights to a public hearing and appeal to the above - reference assessments to be activated for each lot in the Subdivision. The waiving of all such rights shall be binding upon and extend to the heirs, representatives, assigns and successors of the Subdivider. 10. It is understood and agreed that the Subdivider will make a cash contribution to the City of Hutchinson for Parks and Playground for Santelman's Second Addition in the amount of $478.94, which is for one dwelling unit per lot. Charges for additional dwelling units per lot will be due at the time a Building Permit is issued and the cost will be according to the City Fee Schedule for additional units at the time said permit is issued. 11. It is understood and agreed that to fulfill City Policy, two trees will be provided in the margin (boulevard) of each lot. The Subdivider or property owner shall purchase from the City and pay one half the cost of said trees and the City's portion of the payment for the trees shall not exceed $10.00 per tree. Said trees shall be planted by the property owner. The Subdivider hereby petitions the City to install two trees per lot and assess the properties in the subdivision, the cost less allowed City's portion of said cost. Said installation to be included in the last assessable improvement to be installed for the subdivision. All trees installed at the time of said last assessable improvement will be credited to the properties where the trees are located. • • Species selection will be determined by the Tree Board. Should the Subdivider or property owner wish to plant a tree which deviates from • the selected specie list, he /she must present his /her request to the Tree Board. • u • SUBDIVISION AGREEMENT SANTELMAN'S SECOND ADDITION CITY OF HUTCHINSON PAGE 4 The City will, at no charge to the property owner, replace any tree which dies within one year of the time of planting. 12. This agreement shall be binding upon and extend to the heirs, representatives, assigns and successors of the parties. 13. It is understood and agreed that it is the responsibility of the Subdivider to record this agreement at the County Recorder's Office and that no Building Permits will be issued until said Agreement is recorded. IN WITNESS THEREOF, said Kenneth E. Santelman and Marcella C. Santelman, have hereunto set their hands this _ day of , 19_ Kenneth E. Santelman Marcella C. Santelman STATE OF MINNESOTA The foregoing instrument was acknowledged before me COUNTY OF this day of , 19_, by Kenneth E. Santelman and Marcella C. Santelman, husband and wife. Notary Public, County, Minnesota My Commission Expires Approved by the City Council on the _ day of 19_• CITY OF HUTCHINSON Its Mayor Its City Clerk STATE OF MINNESOTA The foregoing instrument was acknowledged before me COUNTY OF this day of , 19 , by Paul L. Ackland, Mayor and Gary D. Plotz, City Clerk. Notary Public, County, Minnesota My Commission Expires (612) 587.5151 yvrcy' CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O DATE: October 31, 1986 TO: Mayor and City Council FROM: Director of Engineering RE: Project 86 -14 Bids were received on October 13th, 1986, for the Drainage Line, Inlets and Berm to be constructed on the property East of Robert's First Addition. Attached for your information, is a copy of the "Engineer's Report ". The bid received for the construction cost of said project was in the amount of $5,727.50. A copy of said bid is attached. • To proceed on this project, I assume some reduction in cost will have to be made. Also, we should obtain an easement from the property owners. MVP /pv attachment cc: City Attorney • W ey - Marlow V. Priebe Director of Engineering r (612) 587 -5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O DATE: November 4, 1986 TO: Mayor and City Council FROM: Director of Engineering RE: Project 86 -14 If it is decided to proceed with this project, awarding of the contract should not be made until we hold an assessment hearing. Marlow V. Priebe Director of Engineering MVP /pv V Is • • u • U ENGINEER'S REPORT CITY OF HUTCHINSON DATE: August 129 1986 TO: Mayor and City Council FROM: Director of Engineering SUBJECT: Drainage Improvement Project Gentlemen: FOR YOUR INFORMATION I have studied the following areas and find that the proposed project is feasible and recommend it be constructed. If acceptable, I recommend a hearing be held on the 9th day of September, 1986. PROJECT NO. 86 -14: Construction of Drainage Line, Inlets and Berm on Property East of Robert's First Addition Construction Cost 4,400.00 Engineering 308.00 Fiscal and Miscellaneous 308.00 Land Acquisition 0.00 Capitalized Interest 352.00 TOTAL---- --------- ---- -------- -- - - - --$ 5.368.00 Assessable Cost $ 59368.00 Deferred Assessable Cost 0.00 City Cost 0.00 TOTAL-- ------- --- ----- -------- ---- - --$ 5.368.00 Respectfully submitted, Marlow Y. Priebe Director of Engineering City Clerk City of Hutchinson Hutchinson, Mn 55350 Va. the undersigned. doing business as �/u uX �a f�r��74 and hereinafter known as the Bidder, hereby propose and, if this proposal is • accepted, agree to enter into an agreement with the City of Hutchinson on a form to be provided by and acceptable to the City of Hutchinson, Minnesota, to furnish all labor, machinery, equipment and tools and other means of construction necessary for the complete construction of the work, all in strict accordance with the plans and specifications entitled "CONSTRUCTION PLANS FOR STORM SEWER AND APPURTENANCES - LETTING NO. 14 - PROJECT NO. 86 -14." LETTING NO. 14 - PROJECT NO. 86 -14 ITEM NO. ITEM UNIT QUANTITY PRICE TOTAL 1. 8" Perforated P.V.C. Drain Tile L.F. 326 $ 'V 7S $ ag 5d.So 2. 8" P.V.C. Tee EACH 3 35.00 /06.00 3. 8" P.V.C. Riser /Beehive Grate EACH 3 GD.00 IJFO. 00 4. 27" Dia. Catch Basin /Beehive EACH 1 10.00 10.00 Grate 5. Clearing L.S. 1 /6400.oe, /000.00 6. Common Borrow C.Y. 80 2 -50 400.00 7. Construct Earth Berm L.S. 1 ao•oo oo•oo 8. Crushed Rock C.Y. 40 17.00 G ke.00 TOTAL $ 6727. so The undersigned agrees, that, upon written acceptance of this bid, he will, • within ten (10) days of receipt of such notice, execute a formal Contract Agreement with the City of Hutchinson, and that he will provide the Bonds or guarantees, as required. The undersigned agrees that if awarded the Contract, he will commence the work within thirty (30) calendar days after the date of receipt of written notice to proceed, that he will complete the construction as specified in the Special Provisions. Accompanying this proposal is the Bid Security required to be furnished by the Contract Documents, the same being subject to forfeiture in event of default by the undersigned. In submitting this bid, it is understood, that the right is reserved by the City to reject any or all bids, and it is agreed that this bid may not be withdrawn for a period of sixty (60) days from the opening thereof. If a corporation, what is the State of Incorporation? /uJn If a partnership, state full names of all co- partners. Official Address: Firm Name: TuaP (o- eAyE�ina: ro . /�u�cliinso.� /� 5536-0 Title: �. Dated: Title S @L . �/ f� s • • (612) 587 -5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON. MINN. 55350 July 1, 1986 Mayor Paul Ackland and the Hutchinson City Council RE: STORAGE OF ABANDONED OR JUNKED CARS AND TRUCKS Dear Mayor Ackland: At the last Hutchinson City Council meeting I was asked to research the possibility of amending our current ordinance dealing with unlicensed, wrecked or junked cars or car bodies. This topic is currently dealt with in Section 1025:10 Subdivision 4 of our ordinances. I am enclosing a copy of that ordinance for your inspection. The League of Minnesota Cities provides a Model Nuisance Ordinance. Section 13 of that model ordinance deals with automobile bodies as a nuisance. I am enclosing -_a _cry_ of that section for comparison with our current ordinance. I m a also enclosing a copy of a more detailed ordinance regulating junked motor vehicles. This model ordinance is taken from volume 1B of Matthews Municipal Ordinances. I believe that this ordinance is more in keeping with the Council's desires to have a more detailed set of regulations governing junked or abandoned motor vehicles. You will note that Section 2 of this proposed ordinance specifically makes it a separate violation to remove a junked motor vehicle from one prohibited area and move it to any other area upon which storage would not be permitted or unto a public highway or other public property for purposes of storage. This prevents an owner from playing "musical chairs" with the junked or abandoned cars. The question was raised as to the proper method of handling the so- called "classic cars ". I suggest that the proposed ordinance specifically exempt classic cars registered under the provisions of Minnesota Statutes 168.10 if such properly registered cars are stored in compliance with the provisions of Minnesota Statutes 168.10 Subd. 1E. This subdivision permits outdoor storage of pioneer, classic, collector vehicles, or street rods, licensed or unlicensed, l Y_ , Mayor Paul kland July It 1986 Ac Page Two iii 4V operable inoperable 0 ems - -a nea,, .. - b ",� ..._ riate :onstitute ublic view a local agency •or ro or other appropriate with from ordinar trees the to comply ca idl rowin that failure from the also indicates owner of his removed these section may inform an the vehicles with and may order fails to comply It authority uirement if the owner after the warning• with that storage area (20) days when combined only outdoor within twenty ordinance, with not requirements the proposed deals The City to me that 168.10 adequate cars the State seems Statutes the so-called cars but not Minnesota but of classic if they are junked vehicles. the storage removed ears to be Pro us us to have them that app that may not P view• Since with authorizes public Taint, compliance Statute from ordinary P comp and local residents. screened of the nuisance municipality and are stor the thrust satisfy the municiP are classic ubli should the automobiles from ordinary P or section even if they are screened a health or Of course, in which de r fact constitute vermin), rats, mice or other in a manner Lhe vehicles maintain view if hazard (attract prop erly me required to be removed or P P and provide environmental may still be w these various sections \/ Please review this matter• -j with Your thoughts L. Sincerely Yours, OF HUTCHINSON CIT By/ James H. I Schaefer Hutchinson CI Attorney JHS:dlp Enclosures • (612) 587 -5151 ITY OF HUTCHINSON /ASHINGTON AVENUE WEST 1-1 H/NSON, MINN. 55350 M E M 0 R A N D U M DATE: November 7, 1986 TO: Mayor & City Council FROM: Marlow V. Priebe, Director of Engineering — - ---------------------- - - - --- SUBJECT: —Reconstruction of Streets — ------------- — — — — — — — — — — — — — — — To my knowledge the City has only reconstructed one street, that being Main Street from Fifth Avenue South to Fourth Avenue North (T.H. 7), which was done in 1968. The surfacing and curb and gutter assessment for the residential portion was $7.09 per front foot. Other street improvement projects at that time were $11.60 per front foot. A few years ago one block of Main Street North from Fourth Avenue North to Fifth Avenue North was widened and overlayed by the Department of Transpor- tation. No assessment was made for the City's share of the project because it was not considered reconstruction. Earlier this year some streets that were scheduled for an overlay were found to be in very poor condition. It was determined that an overlay was not cost effective. Itwas decided to provide reasonable maintenance on them for about three years and then reconstruct them. At that time it was determined that an assessment policy would have to be formulated before the reconstruction of these streets occurred. It is my opinion that the work programed on T.H. 15 South is a reconstruction project, at least as far as the City share of the cost is concerned. Based on the fact that Chapter 429 will probably be used for most reconstruc- tion projects and that funding will be provided by bonding, at least 20% of the cost will have to be assessed. Therefore, an assessment policy for street reconstruction could be adopted that would assess 20% of the cost to proper- ties based on the short side frontage of the property. Based on 1986 grading, base and surfacing assessment cost of $25.79 per front foot for residential property and $50.92 per front foot for commercial property, the assessment for Main Street would be $5.16 and $10.18 per front foot re- spectively. Inasmuch as funds other than bonds are available, the assessment cost could be rounded off to $5.00 and $10.00. /ms 0 lu: Mayur 8 CiLy CuunciI From: Bruce Ericson Barb Haugen Date: October 7, 1986 The Senior Advisory Board purchased a Microwave Oven for the Senior Center on February 6, 1986. The oven cost was $249.00 and was purchased at Fitzloff Hardware. • On May 21, 1986 the Senior Center was vandalized and the Microwave Oven was stolen. The incident was reported to the police. We are requesting that the City replace the Microwave Oven. Fitzloff Hardware has the same model available. The Senior Advisory Board is instrumental in fund - raising for the Senior Center and the majority of the Center's equipment has been purchased with this fund - raising money. Thank you for your consideration. n LJ 9 -a� %(612) 587 -5151 r CITY OF HUTCHINSON 37 f,'ASHfNGTON P,�`�NU -` WEST H' TCHIN'S�) r nv41NN 55350 November- jQ% TO: MAYOR ? (612) 587.5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN, 55350 M E M O DATE: October 30, 1986 TO: Mayor and City Council FROM: Director of Engineering RE: Campbell Lake Addition Subdivision Agreement Attached is the proposed Subdivision Agreement for the Campbell Lake Addition for you review and approval. • MVP /pv attachment Marlow V. Priebe Director of Engineering SUBDIVISION AGREEMENT CAMPBELL LAKE ADDITION CITY OF HUTCHINSON, MINNESOTA r `1 U THIS AGREEMENT, made and entered into the day and year set forth hereinafter, by and between John E. Miller and Sedona E. Miller, hereinafter called the "Subdivider ", and the City of Hutchinson, a Municipal corporation in the County of McLeod, State of Minnesota, hereinafter called the "City"; WITNESSETH: WHEREAS, the Subdivider is the owner and developer of Lot 1, Block 3, Clark's Second Addition, to be known as CAMPBELL LAKE ADDITION and; WHEREAS, City Ordinance No. 464 and 466 requires subdividers to make certain improvements in the subdivision; NOW, THEREFORE, IT IS HEREBY AGREED AS FOLLOWS: 1. It is understood and agreed that the sanitary sewer, watermain, street grading, gravel base and curb and gutter has been installed for part of the plat and has been assessed on Assessment Roll No. 202 and 215. 2. It is understood and agreed that the sanitary sewer, storm sewer, watermain, street grading, gravel base and sewer and water service leads are being installed under Project No. 86 -13. 3. It is understood and agreed that the original amount assessed on Roll 0 No. 202 was x18,972.05, and that of said cost ,33062.00 will be apportioned to Lot 1 and $3,162.01 will be apportioned to Lots 2, 3, 4, 5 and 6. 4. It is understood and agreed that the original amount assessed on Roll No. 215 was $6,016.20 and that of said cost, $1,002.70 will be apportioned to each lot. 5. It is understood and agreed that there is a deferred cost of x555.00 per dwelling unit, plus interest at the rate of 7.6%. from October 1, 1985, for the inplace Lift Station in Clark's Second Addition, that serves this Subdivision, as per Assessment Roll No. 202. It is understood and agreed that the cost, plus interest, shall be paid at the time a Building Permit is requested. It is understood and agreed that this payment shall be binding upon and extend to the heirs, representatives, assigns and successors of the Subdivider. 6. It is understood and agreed that the costs for Improvement Project No. 86 -13 will be assessed on a per lot basis in an equal amount to each lot in the Subdivision. 0 IOWA SUBDIVISION AGREEMENT CAMPBELL LAKE ADDITION PAGE 2 7. It is understood and agreed that the Subdivider hereby petitions for the following additional improvements to the Subdivision: A. Curb and Gutter B. Surfacing It is understood and agreed that said improvements will be constructed under two contracts beginning in 1987 or later, as deemed feasible by Subdivider and City. The Subdivider waives all rights to Public Rearing and appeal for the cost of the improvements. The waiveing of all such rights shall be binding upon and extend to the heirs, representatives, assigns and successors of the Subdivider. It is understood and agreed that the total costs of each improvement that is assessable to CAMPBELL LAKE ADDITION, will be assessed on a per lot basis in an equal amount to each lot in the Subdivision. 8. It is understood and agreed that the Subdivider has fulfilled the Parks and Playground Contribution by the dedication of Park Land in Clark's Second Addition. 9. It shall be the responsibility of the Subdivider to clear trees • and /or debris from utility easements, as per the request of the utility prior to installation of the facility. 10. It is understood and agreed that all electrical and gas lines in easements that may have to be moved by request of the property owner, will be done at said property owners expense. 11. It is understood and agreed that to fulfill City Policy, two trees will be provided in the margin (boulevard) of each lot. The Subdivider or property owner shall purchase from the City and pay one half the cost of said trees and the City's portion of the payment for the trees shall not exceed $10.00 per tree. Said trees shall be planted by the property owner. The Subdivider hereby petitions the City to install two trees per lot and assess the properties in the subdivision, the cost less allowed City's portion of said cost. Said installation to be included in the last assessable improvement to be installed for the subdivision. All trees installed at the time of said last assessable improvement will be credited to the properties where the trees are located. Species selection will be determined by the Tree Board. Should the Subdivider or property owner wish to plant a tree which deviates from the selected specie list, he /she must present his /her request to the Tree Board. • The City will, at no charge to the property owner, replace any tree which dies within one year of the time of planting. SUBDIVISION AGREEMENT CAMPBELL LAKE ADDITION PAGE 3 12. This agreement shall be binding upon and extend to the heirs, representatives, assigns and successors of the parties. 13. It is understood and agreed that it is the responsibility of the Subdivider to record this agreement at the County Recorder's Office and that no Building Permits will be issued until said Agreement is recorded. IN WITNESS THEREOF, said John E. Miller and Sedona E. Miller, have hereunto set their hands this _ day of 19_. John E. Miller Sedona E. Miller STATE OF MINNESOTA The foregoing instrument was acknowledged before me COUNTY OF this day of , 19 , by John E. Miller and Sedona E. Miller, husband and wife. Notary Public, County, Minnesota My Commission Expires Approved by the City Council on the day of , 19_. • CITY OF HUTCHINSON Mayor Its City Clerk STATE OF MINNESOTA The foregoing instrument was acknowledged before me COUNTY OF this day of , 19 , by Paul L. Ackland, Mayor and Gary D. Plotz, City Clerk. Notary Public, County, Minnesota My Commission Expires 0 3 (612) 587 -5151 J-0"HUTCH/NSON, CITY OF HUTCHINSON • 37 WASHINGTON AVENUE WEST MINN. 55350 M E M O R A N D U M DATE: November 5, 1986 TO: Mayor and City Council — --------------- — — — — — — — — — — — — — — FROM: Ralph Neumann, Maintenance Operations Director ------------------------ - - - - -- SUBJECT: Additional Circulation In Water Department Aeration Room — The City Council requested Chuck Barger of RCM to analyze the corrosion of copper water lines in the downtown area. • As part of his report, he indicated higher than normal carbon dioxide levels in our water supply. His recommendation would be to add additional air to the aeration room by installing another air intake and air blower at an esti- mated cost of $2,800 to $3,000. I recommend that we proceed with this project. /ms • 9 -c. V,Y Parks • Recreation • Forestry • Civic Arena 900 Harrington Street • Hutchinson, Minnesota 55350 • (612) 587 -2975 4h*1S20 TO: Mayor & City Council FROM: Hutchinson Tree Board DATE: November 5, 1986 RE: Disbursements of Forestry Revenue The City of Hutchinson provides trees to homeowners for planting on city boulevards at a nominal cost. Traditionally the revenues from those sales have been returned to the general fund along with revenues from firewood sales and tree injections. The 1986 city budget saw appropriation of $2,500 for the purchase of boulevard trees and concurrently saw $566 returned in tree sales, $434 from firewood and $90 from tree injection. The Hutchinson Tree Board recommends the City Council allow future forestry revenues be used for add- itional tree purchases instead of being returned to the general fund. This would allow the city the opportunity to plant more trees without increasing the city's budget. The Tree Board feels this appropriation provides better use of forestry revenues than it's present appropriation which is to regenerate the general fund. CC: Bruce Ericson • q,t I %(612) 587.5151 f1!/TCH % CITY OF HUTCHINSON 3 7 O ASH!N�.ON N VE.NUE WEST MA;N 55350 November 5, 1996 TO: MAYOR & CITY COUNCIL FROM: KEN MERRILL, FINANCE DIRECTOR SUBJECT: APPOINTING CHARLES BAILLY & CO AS 1986 AUDITOR Attached is a proposal letter for the 1986 audit. Charles Bailly & Co. has been doi.nq ot_tr audit over the years. In the proposal the not to exceed dollar caf F18,000 is $750 less than our 19R5 quote. It would tie the recommendation to accept this proposal for the 1986 audit from Charles Bailly & Co. • • q -E. A -53970 Parkdale Four, Suite 300 5353 Gamble Drive M)nneapolu, Minnesota 55416 Telephone (612) 5464404 October 22, 1986 Charles Bailly & Company Certifiedt Public Accoul�tants J Mr. Gary Plotz City of Hutchinson Hutchinson, Minnesota 55350 Dear Gary: offices in Minnesota, Moutana, North Dakota and South Dakota Associates in principal cities of United States, Canada, Mexico, Europe and Avis We are pleased to confirm our understanding of the services we are to provide for the City of Hutchinson for the year ended December 31, 1986. We will audit the general purpose financial statements of City of Hutchinson as of and for the year ended December 31, 1986. Also, we will include in your report the following supplemental information that will be subjected to the auditing procedures applied in our audit of the general purpose financial statements: 1. Combining statements •, 2. Individual statements 3. Schedules our audit will be made in accordance with generally accepted auditing standards and will include tests of the accounting records of the City of Hutchinson and other procedures we consider necessary to enable us to express an unqualified opinion that the financial statements are fairly presented in confirmity with generally accepted accounting principles consistently applied. If our opinion is other than unqualified, we will fully discuss the reasons with you in advance. Our procedures will include tests of documentary evidence supporting the transactions recorded in the accounts, and may include tests of the physical existence of inventories, and direct confirmation of receivables and certain other assets and liabilities by correspondence with selected individuals, creditors, and banks. We will request written representations from your attorneys as part of the engagement, and they may bill you for responding to this inquiry. At the conclusion of our examination, we will also request certain written representations from you about the financial statements and related matters. An audit is based primarily on the selective testing of accounting records and related data; therefore, our audit will involve judgment about the number of transactions to be examined and the areas to be tested. Because we will not perform a detailed examination of all transactions, there is a risk that • material errors, irregularities, or illegal acts, including fraud or defalcations, may exist and not be detected by us. We will advise you, however, of any matters of that nature that come to our attention. ?-E. We understand that you will provide us with the basic information required for our audit and that you are responsible for the accuracy and completeness of that information. We will advise you about appropriate accounting principles and their application and will assist in the preparation of your financial statements, but the responsibility for the financial statements remains with you. This responsibility includes the maintenance of adequate records and related controls, the selection and application of accounting principles, and the safeguarding of assets. We understand that your employees will type all cash or other confirmations we request and will locate any invoices selected by us for testing. Our examination is not specifically designed and cannot be relied on to disclose material weaknesses in accounting controls. However, during the audit, if we become aware of such material weaknesses in internal accounting control or ways that we believe management practices can be improved, we will communicate them to you in a separate letter. Our fees for these services will be based on the actual time spent at our standard hourly rates, plus travel and other out -of- pocket costs such as report production, typing, postage, etc. Our standard hourly rates vary according to the degree of responsibility involved and the experience level of the personnel assigned to your audit. Our fee for this engagement will not exceed $18,000. We appreciate the opportunity to be of service to the City of Hutchinson and believe this letter accurately summarizes the significant terms of our engagement. If you have any questions, please let us know. If you agree with the terms of our engagement as described in this letter, please sign the enclosed copy and return it to us. Sincerely, CHARLES BAILLY & COMPANY �' G C.P.A. Vern C. Grabow This letter correctly sets forth the understanding of THE CITY OF HUTCHINSON NAME AND TITLE DATE • • EM DING COMM9 INC. People With Experience Who Care *FFICE. TWELVE OAKS CENTER SUITE 1009 P.O. BOX 129 WAYZATA, MINNESOTA 55391 (612) 473-4765 October 31, 1986 ti°3o3, t Ss'89 w L %V 1986 Mr. Gary D. Plotz N RECEIVED City Administrator City of Hutchinson 37 Washington Avenue West Hutchinson, MN 55350 Dear Gary: Re: Fire Hydrants At a meeting at the City Hall last year on November 15, 1985 we were in agreement regarding the installation of two new hydrants on Century and Freemont Avenues. One hydrant that is approximately 50 feet from the Southeast corner of the building has already been installed. Has it been tested to be sure it is in operating condition? The second one was to be installed approximately 100 -150 feet from the Northwest corner of our building just across Freemont in front of the three story white apartment building. This one • has not as yet been installed. I am sure we all agree it should be put in as soon as possible so that we will not run across frozen ground conditions. At the November 15, 1985 meeting there was also a discussion as to payment and it was, I believe,understood that these hydrants as others in Hutchinson, would be assessed to the property ,,owners benefiting from the protection. We have discussed this with our property owners that have bought thus far and they have agreed to taking their fair share of such items through assessment or whatever the appropriate procedure is. We, of course, as developers own the unsold units and I confirm again that we will be willing to pay for those items assessed to us. The new Southeast corner hydrant serves mainly Greencastle and while it would assist some on the backside of the home owners on Bradford we would be willing to take the entire assessment for this cost without involving others. For the one on the Northwest corner just across Freemont, it is obvious that it serves equally for protection to the two apartment buildings on the North side of Freemont as well as to Creencastle. I believe there is only one owner for both those buildings and if it would help I will be glad to discuss the matter with him. • I am suggesting that to avoid the delays of the hearing, the proper petition form be drawn up which I and the other home owners of Greencastle would sign along with the owner of the apartments across the street. This would confirm that we would each take our SPECIALIZING IN THE DEVELOPMENT OF RETIREMENT HOUSING & SERVICES / 'F Mr. Gary D. Plotz • October 31, 1986 Page 2 share of the assessment for this hydrant. I believe hydrants cost from approximately $1,200 to $1,500 and I understand that the water main is in and available for the hydrant on Freemont. I hope this can expedite the installation of the Freemont hydrant which I believe is very important for fire protection for all three multi- family dwellings, Greencastle and the two apartments. Sincerely, Newe11Py,: Weed, Jr. President cc: Mayor Ackland • Jeffrey Stebbins Elizabeth Brusehaver John Keefe C� PROPERTY PROTECTION SINCE 1922 1 BURGLAR ALARM SYSTEMS FIRE ALARM SYSTEMS I • G. L. ANDERSON M. E. BERTRAM B. L. BOWES R. F. BERTRAM PROTECTIVE ALARM SERVICE AGREEMENT This Agreement is made this tat day of November , 19 86 , by and between Electro Watchman. Inc., hereinafter called "E. W., Inc.," and Hutchinson Sewer 6 Water Department hereinafter called "Subscriber." 1. INSTALLATION. E. W., Inc, agrees to install and service without liability and not as an insurer, during the term of this Agreement, the protection, hereinafter sometimes referred to as the "System," set forth below, on Subscriber's premises: Hutchinson HN 5535U B79 -2311 Stl t Add -n CM. Sus., ZIP Coda Pnav Type of System jN9pW (Central) Alarm: to Hutchinson Police Dept. For Equipment Failure Alarms 2. SCHEDULE OF PROTECTION. for Sewage Treatment Plants Water Treatment Plant 6 4 Lift Stations It is understood and agreed that the System, including all devices, instruments, appliances, connections, wires, conduits and other materials associated therewith, except telephone company lines, is and shall at all times remain the sole property of E. W., Inc. 3. TERM AND PAYMENT. Subscriber hereby agrees to pay to E. W., Inc., its agents or assigns, the sum o1 ______ .____ p Dollars o j upon completion of said installation, and to pay in addition the sum of -Seven hundred ninety -two and 00/100 - - - -- Dollars I$ 792.00 ) Par annum, payable (d18WA A (quarterlyl in the amount of One hundred ninety -eight and 0I /100 - Dollars I$ 19R. nn ) in advance, plus any taxes, including sales taxes, fees or charges that are imposed by any governmental body relating to the installation or service provided under this Agreement, for a period of two 1 2 1 years from the date said installation is completed. Thereafter, this Agreement shall continue in force and effect from month to month and shall be terminable upon thirty 130) days' written notice by registered or certified mail given by either party hereto to the other, • 4. ENTIRE UNDERSTANDING. Subscriber acknowledges receipt of a copy of this Agreement. This Agreement contains the entire understanding of the parties and supersedes any other oral or written agreements or representations. 5. E. W., INC. IS NOT AN INSURER - LIMITATION OF LIABILITY. It is understood and agreed by and between the parties hereto that E. W., Inc. is not an insurer nor is this Agreement intended to be an insurance Policy or a substitute for an insurance policy. Insurance, if any, will be obtained by Subscriber. Payments provided for herein are based solely upon the value of the services provided for, and are unrelated to the value of Subscriber's Property or the property of others on Subscribers premises. The amounts payable by Subscriber are not sufficient to warrant E. W., Inc. assuming any risk of consequential or other damages to Subscriber due to E. W., Inc.'s negligence or failure to perform. Subscriber does not desire this Agreement to provide for the liability of E. W., Inc., and Subscriber agrees that E. W., Inc. shall not be liable for loss or damage due directly or indirectly to any occurrence or consequences therefrom which the System is designed to detect or avert. If E. W., Inc. should be found liable for loss or damage due to a failure on the part of E. W., Inc. or the System, in any respect, its liability shall be limited to the refund to Subscriber of an amount equal to six 161 times the total monthly charge shown herein, or to the sum of Two Hundred Fifty 1$250.001 Dollars, whichever sum shall be less, and this liability shall be exclusive. The provisions of this Paragraph shall apply in the event loss or damage, irrespective of cause or origin, results directly or indirectly to person or property from the Performance or non - performance of the obligations set forth by the terms of this Agreement, or from negligence, active or otherwise, of E. W., Inc. Its agents, or employees. 6. E. W., INC: S LIABILITY. E. W., Inc. does not represent or warrant that the System may not be compromised or circumvented: that the System will prevent any loss by burglary, hold -up, fire or otherwise; or that the System will in all cases provide the protection for which it is installed or intended. Subscriber acknowledges that E. W., Inc. is not an insurer, that Subscriber assumes all risk for loss or damage to Subscriber's premises of to its contents, that E. W., Inc. has made no representations or warranties, nor has Subscriber relied on any representations or warranties, express or implied, except as set forth herein, and Subscriber acknowledges that he has read and understands this Agreement, particularly Paragraph 5 above which sets forth E. W., Inc.'s obligation and maximum liability in the event of any loss or damage to Subscriber. E. W„ INC. MAKES NO OTHER WARRANTIES, EXPRESS OR IMPLIED, INCLUDING WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PURPOSE. E. W., INC. SHALL NOT BE LIABLE FOR DIRECT, CONSEQUENTIAL, OR INCIDENTAL DAMAGES. YOU, THE SUBSCRIBER, MAY CANCEL THIS TRANSACTION AT ANY TIME PRIOR TO MIDNIGHT OF THE THIRD BUSINESS DAY AFTER THE DATE OF THIS TRANSACTION. SEE THE ATTACHED NOTICE OF CANCELLATION FORM FOR AN EXPLANATION OF THIS RIGHT. Accepted: CITY OF HUTCHINSON/ St. Paul Nr.vnmhne 1 19 R(. - sudn. lea. (�ys -ELECTRO WATCHMAN, INC. • By / / /R.1iI�J > G •f� By Its �.Peg�s� THE TERMS AND CONDITIONS CONTAINED ON REVERSE SIDE THIS AGREEMENT AnZ INCORPO Submitted by Marjorie E. Bertram ANOBYFREFERENCEMADE APARTHEREOFpATED HEREIN WHITE: OFFICE CANARY: SUBSCRIBER �_ W �(I�wrliJ� PROTECTION INC INCE 12 S 2 ALARM$Y$TEM$ 1 �� PROPERTY FIRE SYSTEMS BERTRAM BURGLAR ALARM B, L. BOWES M. E. BERT RAM Inc.. G. L. ANDERSON MONITORING AGREEMENT by and between Electr0 Watchman, 19�-• day 01 cant Ade.oz ent is made this to Sulo"iber's 9"miaas at called This Agreement %led '•E W.. Inc.:' and d lter w •• with respect MN 553 0 ¢h °mw Icated above hereinafte here in Iled'•Subscrib"otchinaon the he system, I sPec%fred celoH r hereinafter ca ,v cod. to be Provided at ..the system, d I cause One Nundre atv. ss.u. rees to Provide �'� cna —rge °t SYSTEM. E `W., Inc. a9 ns the connection charge well as the month V I sometimes relerred to herein a ^¢coons l 158.10 1 T. THE S nd /or con its ¢gents or assi9 __ -- ses'9 Me services a Inc.. -- ollars l$� Ddyors at the service "the Premi bsc" 6 1W11 to pa- E.W ------ _- D overtime body relate TheeMonthly charges 2. PAFift -El hL S 1 i100-' _ osed by aI'9° installation. The E le , completion of 'be 5132,00 Annual lyl 100- -- -� -� ar9e5 Mat are imP No es, lees or chat 'ce Eleven sales tax �ar5¢ Is payable upo aeme, vexes indudin9 nt The C° ^tt¢ction etiod of shin Agr t yearlsl from the date a deer plus any teeme in am, lot the P for a period of lads until Party IntaMe of such this provided under Annuall 1811 force and eNect ¢idler pam a PaVaMa e11 remain thereafter lot adduce term nua P In also inated by er Is A9reertlent sh auto ticallV ma ,t may shall continue is A9reente Part to the o ,bar. B, TERM. Th remises eiNer P is operative hereunder, andvacate Me P delivered by YICE. riber LNG SER enti partV- Sh°uld $ubsc�I daYS' written ,once shall MONITOR fission Equ1Pm 'nations, MirtY l ••Signal Transm term) OF MAINTENANCE ANDIOR q, SCHEDULE ling $VStem of Protective Signa TVPa Maintenance Service fitted signals to be trartsm arse Number sign Service ResP hone lines 01 Inc. Emergency 1 E. W anon KeV Service in u•s Central h for notification over Subscriber's to ¢ bscriber's Al ng U,it to be osed Name' •Connection t�e'r'I'ansm urisdiction. lA9encV E.W.• Central Station ove tic O l lnc.•6 Automa nt A9e,cV be mused lot notification o �— Law Enforcenne Digital Communicator to telePb °^e lines. rocedmes. Me0 mandard° ehanhave n accordance wira their tmieg station, is and ce Me selephoce comPa^Y+ all 5e Installed bV rM1em're<eiving xW �Prany eas°n vMat er, �necnessvilV ce Me associated meemanv for any r w mom an f Mrs A9 erenom wmthovt liahih On terminanon O . marl M •limsleesednan anel han014idn Premise elnegmp Mea re _ es end '^p° mi 1 EW :s Durres ra • rem+nTPN an or 5ubscd This Agr¢nmmt c IMPO ape ontom Me night �a �nta Me oar _ reern parties hereto Mat to Ma premires m do ^9 s°' of tms Pg ¢ If any. r % ¢tlgas ne�agreemenIs myreeresentanons. eed M and between M y. Imurance knave and air mumnce Po ¢ n d to LNG. �Oxll, 1t is uncle tote 1 ces Pr -ded tor, ae ar rt' ent to UNDERSTAND es any ocher onl or BIAS stood S, ENTIREo UN eartins and weer LIMITATION OFto h¢ao Inn" 1auooai rvalu� °t MS pavatle bl S'hsc' r not op mmf ding AR INSURER— t intended d zde V The emoun 1nu s nW -nice Man^ wrh undrsp^ C IS NOT Mn Aar•w^°n d for bon"n a 5ceps riba� s pmmmses. due to E.W Met E W S. E.W., IN 'murer rim 1a menu prov,,R on to $Yllae endr5ubt ^cer °area s designed to "'101 i 11ebi1mwlMTl of I. E W.. 1n is nos �' PmpertV ark O1 P�nse9uenti 1pmon Pleb me9 E,W„ I Irum stem i . m u'n h. other salned _ icM1 Me 5v 1iN ° a Mere Imo_ a MaMSVOStemerem.or t f cam of 1 aPD1Y mn Me veil M 1 Sow" rs harga I any Me value °W .. 1 ^P'� , . thn Agreard^ya to enV occu fenu 61 'be, dte I I loss lvmecThe Prw onsp ope.N noor E W ,1hC' b agent. warransy. eces no . _.w„ Or indirec _ u.mngn d...... n six _._..ran be exe _n., co ceaa! ;° ti oMerwise. 5t his m. IFI re • pPCeptad: • 19 B� Se tember 26 Ss.Pwl INC. Ausnorimd RePmesanNTAI • IATCHMAN, BV NTA,,, T REVERSE ELECTRO ITIONS �LaCpPPORATED HEREIN - THE TERM5 AND CONO y REFERENCE MADE A PART HERE OF. SIDE OF THIS AGREEMENT pR By AND President RISER -� to p• Bert 0 _- Richard CAa1ARY'SUBSC SvpnlstetlM WHITE: OFFICE (612) 587.5151 jffHUTCHINSON, ITY OF HUTCHINSON WASHINGTON AVENUE WEST MINN. 55350 M E M O R A N D U M DATE: November 6, 1986 TO: MAYOR & — CITY COUNCIL — — — — — — — — — — — — — — — — — — — — — — — — — — — — — FROM: KEN MERRILL, FINANCE DIRECTOR — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — SUBJECT: — DENTAL INSURANCE COVERAGE FOR 25 YEAR OLD STUDENTS — — — Our dental insurance company, Sun Life, currently provides dental coverage for full time students but not the age 25 as we had under the Canada Life program. We have been working over the past several weeks to try and get this corrected. • Sun Life tells us the specs, which we prepared, did not have the coverage to age 25. Our agent, Bob Martin & Assoc., also has verified this to us. Sun Life now will make an adjustment for the coverage but at a cost of 28. According to the letter from Bob Martin & Assoc. the new rates would be $23.12 for family coverage and $10.80 for single coverage. If this had been their original bid the Sun Life company would still be low bidder. • It appears to maintain the same coverage we should agree to this adjustment. a BOB MARTIN & ASSOCIATES 01412 Soo Line Building, Fifth & Marquette Minneapolis, Minnesota 55402 Group Insurance Brokers Mr. Kenneth B. Merrill Finance Director City of Hutchinson 37 Washington Avenue West Hutchinson, MN 55350 Dear Mr. Merrill: fJJf�� 6121333 -7320 r October 28, 1986 re: Group Dental Insurance Sun Life of Canada (policy #48407) In accordance with our telephone conversation of this morning, you will find enclosed a copy of a letter we received from Sun Life of Canada regarding the contract definition of 'dependent'. This letter • was sent in response to Gary Plotz' 10/1/86 request to change the dependent coverage (copy enclosed). In order for Sun Life to match the definition that was used by your previous carrier, Canada Life, Sun would require a 2% increase in rates. The rate structure would be affected as follows: Bid Rate Bid Rate + 2% Single coverage 10.59 10.80 Family coverage 22.67 23.12 According to our notes on the bid opening, even with the 2% increase, Sun Life's family rate still represents the lowest bid, and the single rate remains strongly competitive in comparison to the other bids. As we discussed on the phone, it is difficult to ascertain whether the other bids would have matched the Canada Life definition of eligible dependent (age 21 for non — students, age 25 for dependent, full —time students), since there was no reference to the definition of dependent in the specifications provided to the bidders. I have taken the liberty to call several of the bidders to ask them for their standard definition of dependent. In all cases, coverage for non — student dependents (other than disabled dependents) terminated at age 19. For full —time students, half of the companies I contacted said they had a maximum age limit of 23 and the others said age 25. This appears to be a flexible item, • however, the age 19 limit for non — students seemed firm in all cases. ?_#1 K. Merrill —2— October 28, 1986 Another item worth noting is that the carrier prior to Canada Life, Crown Life, covered eligible dependents to age 19 for non — students and to age 23 for dependent full —time students. This definition, which is identical to the one included in the present contract with Sun Life at the original bid rates,was the definition used in the City's dental contract until the changeover to Canada Life effective 8/1/83. Mr. Merrill, please let us know if we can be of any further assistance. We have spoken with the people at Sun several times regarding this matter -- their final answer is that they are willing to adjust their definition for a 2% rate increase. Don't hesitate to call me if you have any questions or need clarification on any of this. We appreciate the opportunity to continue to be of service to the City! Sincerely, C Terry M Glynn �����VZ"t— /tjm encl 0 0 S REGULAR COUNCIL MEETING November 10, 1986 • WATER & SEWER FUND CENTRAL GARAGE FUND social sec. contribution *PERA _,,r;loyer contribution $252.11 *D.O.E.R. social sec. contribution 429.37 *U.S. Postmaster postage for water bills 142.50 Patrice Vander Veen seminar lunch 6.79 Berger P1bg & Htg. 2 service calls 38.68 Maguire Iron Inc. contract payment 38,860.00 Willard Pellinen survey & sketch 330.00 HCI of Hutchinson power strip 59.95 Big Bear supplies 16.23 Cash Drawer #4 postage & fuses 27.93 Coast to Coast supplies 140.10 Electro Watchman contract payment 478.21 Farm & Home supplies 19.42 Floor Care Supply cleaning supplies 46.64 GTC Auto Parts supplies 1.92 G & K Services uniform rental 151.80 Fitzloff Hardware supplies 30.87 Hutch Cennex gasoline 909.95 Hutch Iron & Metal supplies 19.20 Hutch P1bg & Htg. part 9.00 Hutch Telephone phone service 231.90 Hutch Utilities gas & electricity 14,349.33 Wholesale Supply supplies 9.67 •Hutch Junker Sanitation refuse chgs. 27,462.50 McLeod Co. Sanitary Landfill Oct. dumping charges 35.00 Plaza OK Hardware supplies 17.98 Quades parts 2.20 Sorensen Farm Supply rental & supplies 63.70 Water Products meters & parts 3578.80 $ 87,721.75 employer contribution CENTRAL GARAGE FUND social sec. contribution *PERA supplies *D.O.E.R. supplies Crysteel Dist. Inc. timber Southwest Battery Inc. parts Structural Specialties parts Thill Track & Tractor repairs & parts Orvis Wahl parts Brandon Tire parts & tools GTC Auto Parts parts Hutch Wholesale Supply repairs & parts Jerabek Machine Shop parts MTI Dist. Co. •Road Machinery Plaza OK Hardware parts Plowmans supplies Sorensen Farm Supply $ 87,721.75 employer contribution $ 42.91 social sec. contribution 72.20 supplies 14.18 supplies 86.00 timber 75.84 parts 2850.00 parts 24.00 repairs & parts 263.00 parts 2870.89 parts & tools 400.72 parts 5.01 repairs & parts 212.35 parts 1021.26 supplies & tools 10.23 parts 115.97 supplies 40.53 $ 8,105.09 //-a I -2- GENERAL FUND *University of Minnesota registration fee $ 85.00 •*ICMA Retirement Corp. employer contribution 146.47 *PERA employer contribution 4104.97 *D.O.E.R. social sec. contribution 3529.19 *Dept. of Natural REsources snowmobile reg. fees 66.00 *Dept. of Natural REsources snowmobile reg. fees 76.00 *Dept. of Natural REsources ORV reg. fees 18.00 Sedona Miller election judge 48.58 Phyllis Weseloh election judge 48.58 DeLaine Rolfe election judge 48.58 Evelyn Prochnow election judge 48.58 Margaret Sorensen election judge 48.58 Darlene Knigge election judge 49.41 Doris Daggett election judge 49.41 Pat Kuester election judge 49.41 Laverna Miller election judge 49.41 Marie T. Antony election judge 49.41 Arliss F. C1abo election judge 49.41 Sharon Rostberg election judge 49.41 Lillias J. Gilhousen election judge 49.41 Norma D. Schepers election judge 49.41 Harriet Wixcey election judge 49.41 Fern Frank election judge 45.23 Norma Totushek election judge 11.73 Verna Anderson election judge 56.95 Mary Wangerin election judge 56.95 Flaa election judge 56.95 •Juleen Rosina Johnson election judge 56.95 Eva S. Maas election judge 56.95 Grace Kottke election judge 50.25 Mildred Nelson election judge 50.25 Rose Kadlec election judge 50.25 Irma Kreie election judge 50.25 Mary J. Brummond election judge 50.25 Hazel Dasher trip refund 25.00 Robert Ringstrom seminar 69.87 Nancy Buss Posse VI training 61.15 Jean Gray seminar 52.99 Patrice Vander Veen seminar lunches 14.04 Judith Thiesfeld skating refund 24.00 Norman Wright safety boots 30.00 Jason Brown football coach 72.00 Jason Reece football coach 16.00 Dan Peerine football referee 120.00 Richard Popp State Fire Chief conf. 7.55 J.David Nelson gas key refund 30.00 Alexander Mfg. Co. parts battery 81.24 Dept. of Labor boiler certificates 115.00 Fire Engineering subscription 1 yr. 18.95 HUTCH HI School 1986 -87 annual 20.00 HCVN Channel 10 3'i hr. instruction fee 35.00 Channel 10 Nov. franchise paymtnet 750.00 •HCVN Mn.Dept of Health food licenses 142.50 Police Officers Grievance Bulletin bulletin 39.95 Redman Travel canvas repair fire dept. 10.00 -3a Seq ucia Pacific System Corp. election supplies 349.23 SherwoodCorp. gas masks 762.75 Union message to DC 11.20 •Western A & B Electric repairs 35.00 Allen Office Products supplies 31.73 _ Am.Welding Inc. welding gas 16.95 Atkinson Blacktop supplies 69.00 Am. Public Works Assn. dues 105.00 Big Bear supplies 24.70 Bulleyes REloading supplies 128.00 Bennett Office Supplies repairs and supplies 24.94 John Bernhagen nov. compensation 1662.50 Ben Franklin construction paper 2.76 Cash Wise supplies .89 Cash Drawer #4 supplies 71.57 Crow River Vet Clinic oct. boarding dogs 315.00 Coast to Coast supplies 203.64 Coca Cola Bottling supplies 487.00 Chamber of Commerce office rental & copier rental 159.87 Carneys instructor fee 12.00 McLeod dlpferes 923.580 CCommmmof tt CoomiganaWa?erA�ondors mon ?nly service & salt 4MB E -Z Sharp Inc. supplies 184.22 Erickson More 4 supplies 25.19 Family RExall Drug office supplies 23.90 Farm & Home supplies 195.79 Floor Care Supply cleaning supplies etc. 448.40 •Fitzloff Hardware supplies 214.68 Gopher Sign Co. signs 418.54 G & K Services uniform rental 589.45 Holmsten Ice Rinks supplies 120.49 Hager Jewelry ups 2.90 Hutch Coop gasoline 2416.93 Home Bakery Inc. election supplies 20.40 Hutch Drug supplies 2.19 Hutch Iron & Metal supplies 27.09 Hutch Leader publications 291.74 Hutch Plbg & Htg. part 5.35 Hutch Telephone phone service 2954.39 Hutch Utilities gas & electricity 10,643.95 Hutch Utilities lamps 327.73 Hutch Wholesale Supplies supplies 112.23 Hutch Fire & Safety service extinguishers 17.50 Ink Spots Inc. supplies 144.50 Jahnkes Red owl supplies 8.45 Lamberts Standard car washing 2.00 Mn. Playground Inc. 2 mesh nets 1015.00 Mankato Mobile Radio battery 65.71 Mankato Bus. Products meter charges 40.00 Kenneth B. Merrill recording fees & parking fees 22.00 Midcontinent Theatre Co. office rental 350.00 Mpls Star Tribune help wanted ad 141.60 •McGarvery Coffee police coffee 147.70 No. American Cable Systems basic cable 8.31 OZsons Locksmith repairs 114.00 Plaza OK Hardware supplies 36.46 Quades repairs & supplies 260.60 • Rockite Silo Inc. Rockite Silo INC. Rutz Plbg. & HGtg. .Richard Waage R. E. Mooney & Associates R & R Specialties Schlueters Refrigeration Shopko Simonson Lbr. Co. Sorenson Farm Supply State of Mn. Sharstrom P1bg. James Schaefer Town & Country Tire Tenemec Co. Inc. Tri County Water Cond. Uniforms Unlimited Xerox West Pub Co. Wm. Mueller & Sons • BOND FUNDS Bonds of 1986 Hutch utilities J.W. Hanson Construction Juul Contractin Erickson & Templin Bonds of 2985 Farmers Elevator Bonds of 1979 Norwest Bank Bonds of 2977 Norwest Bank L- -A supplies 7.06 supplies 38.64 parts 10.80 meeting expenses 120.43 supplies 67.12 supplies 47.98 parts 798.45 supplies 42.93 supplies 23.85 supplies 83.20 motor veh. & traffic law book 39.00 repairs 26.23 ;� Nov. compensation 1031.00 repairs 33.32 parts 112.02 salt & rental 40.90 police uniforms 326.85 contract payment 270.92 pocket parts for books 207.00 street materials 1675.36 $42,193.29 street lite $ 410.49 est #1 final 5132.00 est. #2 9201.17 est. #7 247.50 S 14,991.16 lawn seed mix $ 131.25 bond principal,interest & fee $119,117.25 interest and Fee $5827.20 • 11 -5- MUNICIPAL LIQUOR STORE FUND Griggs Cooper & Co. Ed Phillips & Sons Eagle Dist. Co. Griggs Cooper & Co. Ed Phillips &Sons Griggs Cooper & Co. Quality Wine & Spirits Twin City Wine Co. Coca Cola Bottling Co. Bernicks Pepsi Cola Northland Beverage Tombstone Pizza Corp. Henrys Candy Co. Andy Lundholm Triple G Locher Bros. Lenneman Beverages Friendly Beverage Inc. Retail Data System Nationwide Papers Minnesota Jaycees Popps Electrical Hutch Telephone Mn. Dept. of Public Safety Am. Linen Supply Co. Sprengler trucking City of Hutchinson City of Hutchinson Commissioner of Revenue D.O.E.R. PEP-4 City of Hutchinson mix $ 18.53 mix 17.76 mix 32.72 mix 17.05 wine & liquor 2180.32 wine & liquor 1845.61 wine & liquor 1798.62 wine & liquor 1409.05 mix 440.45 mix 52.50 mix & rental 285.50 supplies 24.00 supplies 422.06 supplies 86.70 beer & mix 10,345.65 beer & mix 6453.05 beer & mix 15,387.75 beer 1350.50 maintenance contract 1430.22 bags 181.05 advertising 37.50 light repair 50.49 phone 82.49 buyers card 12.00 towel service 32.79 trucking fees 314.11 payroll 4258.62 payroll 4094.04 sept. sales tax 7102.33 social security 280.75 contribution 165.07 insurance and fund transfer 20,960.26 $ 81,153.54 ATM ING ( INC. People With Experience Who Care &FILE: TWELVE OAKS CENTER SUITE 1009 P.O. BOX 129 WAYZATA, MINNESOTA 55391 October 31, 1986 _ Mr. Gary D. Plotz City Administrator City of Hutchinson 37 Washington Avenue West Hutchinson, MN 55350 4f ti `K r FOR YOUR • (612) 473-4765 luU er•�` Dear Gary: Re: Numbers on side of building it has been suggested by Mayor Ackland and also by your police staff that it would be helpful to have numbers on the outside of our buildings to identify condominium units by number. This is a very good suggestion and I have asked our condominium manager, Liz Brusehaver,and Margaret Knutson to obtain these numbers and have them affixed as soon as possible. I have also asked them to check with you and Dean and the homeowners to determine the best size and also a exact locations. Presumably the outside doors of each unit wo ld be the best location. Sincerely, ewell P. Weed, Jr. cc: Mayor Ackland Elizabeth Brusehaver Margaret Knutson SPECNLIZB413 IN THE DEVELOPMENT OF RETIREMENT HOUSING 8 SERVICES (612) 587 -5151 Ha�cyI CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 • FOR YO October 29, 1986 UR U 'P1��1�r Mr. Martin Zieman 887 Oak Street Hutchinson, MN 55350 Marie C. Ewald 107 Maple Street Lester Praire, MN 55354 SUBJECT: Boarding and Lodging Home for the Elderly Dear Marie Ewald: The Hutchinson Planning Commission discussed correspondence that I sent to you on October 6, 1986. They have directed me to tell you that they will limit the number of handicapped who are not elderly, to one person under existing authorization. Specifically, I have reported to City Council that one individual is living at your facility that is not "elderly" other than the caretakers; a handicapped person that was previously transferred from the Cedar Crest facility. In conclusion, if you add more than one non - elderly handicapped person under your permit for "elderly ", you will need to process a seperate application under city ordinance. Thank You. Sincerely, Gary Dr Plot City Administrator cc: I*ayor and Council Planning Commission City Staff City Attorney GP /bb (612) 587.5151 ffHUTCHINSON, ITY OF HUTCHINSON FOR YOUR INFORMATION WASHINGTON AVENUE WEST = MINN. 55350 In M E M O DATE: October 31, 1986 �W TO: James Schaefer, City Attorney FROM: Marlow V. Priebe, Director of Engineering RE: City Sanitary Sewer Project Easement An easement for sanitary sewer line and appurtenances is needed from the following property owner: Leonard & Gertrude Klammer 715 Harmony lane Hutchinson, MN 55350 A City Project is being programmed, in conjunction with the project being • handled by Donohue and Associates, that will relocate a section of sewer line around a house on Harmony Lane. The description of the easement is as follows: A 30.00 foot wide strip of land on Lot 2, Klammer's Addition to the City of Hutchinson. The centerline of said 30.00 foot wide strip is described as beginning at a point on the southerly line of said Lot 2, 15.0 feet northeasterly of the southwest corner of Lot 2; thence northwesterly to a point on the existing sanitary sewer line and there terminating. Said point of termination is 45.0 feet northerly of the westerly line of Lot 2 as measured along the existing sanitary sewer line. This is the only easement needed for City Projects that are being proposed in conjunction with a major project handled by Donohue and Associates. Marlow V. Priebe 18 Director of Engineering MVP /Pv / cc: Gary Plotz '/ 10 -29 -86 John E. Miller 336 South Main St. Hutchinson, MN 55350 TO: /Utchinson City Council and Mayor Planning Commission Members Park and Recreation Board Members City Attorney City Administrator City Engineer a Oct FOR YOUR INFORMATION The October 21 Planning Commission heard an appeal from Gordon Hedlund, owner of Country Club Terrace, to abandon his playground in favor of putting in four more mobile home pads. The Planning Commission opposed this request and rightfully so. I would urge every person serving on Civic Boards or Commissions that deal with Parks and Playgrounds to hold the line on the 10% Park contribution. Every outside developer wants to waive the contribution. What do they care about our children? If Gordon Hedlund would make that space a viable neighborhood play- ground his tenants wouldn't vote to close it, and he probably wouldn't have vandalism, either. I am very much opposed to a cash contribution in leiu of land. This is directly in opposition to what our charter writers intended. The idea of a contribution of 10% in land space was to provide neighborhood playgrounds for our kids to use. The early Planning Commission adhered strictly to this rule and that is why we have some wonderful playground areas in the South, the Southeast, the North and the Northwest parts of our city. Now with the develo- pers such as DeMeyer, Dickey, Helland, Compton, etc., we have witnessed cash contributions rather than land. This may be feasible from the city's stand- point, but it doesn't serve the needs of our children and also the need of future generations. I would like to appear before each of your governmental bodies to plead this case. I think that we have a surplus of Park area and organized recreational area in town and a shortage of smaller playground areas for our younger children. Please deal with these guys the way the Charter intended and don't give in to those who want to make a quick buck and leave our kids playing in the street. 7 Jon E. Mi 1 ler 0 • (612) 587 -5151 F CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O DATE: October 31, 1986 TO: Mayor and City Council FOR YOUR INFORMATION FROM: Director of Engineering RE: Hutchinson Water Treatment Plant Standby Power Attached is a copy of the Rieke Carroll Muller Associates, Inc. report on the possible use of the present Standby Power Unit at the Wastewater Treatment Plant for the Wastewater Treatment Plant for the Water Treatment Plant when said unit is no longer needed at the Wastewater Treatment Plant. • MVP /pv attachment CC: Ralph Neumann Dick Nagy Randy DeVries 40 i Marlow V. Priebe Director of Engineering rieke carroll muller associates, lnc. architects engineers land surveyors 1011 first street south post of`ce box 130 hopkins. minnesota 55343 612- 935 -6901 October 27, 1986 FOR YOUR INFORMATION* Mr. Marlow V. Priebe City Engineer City of Hutchinson 37 Washington Avenue West Hutchinson, MN 55350 Re: Hutchinson Water Treatment Plant Standby Power Dear Mr. Priebe: This letter is a summary of the investigation of the standby power engine - generator set at the existing wastewater treatment plant. The existing wastewater treatment plant is scheduled to be replaced with a new facility and the City is interested in investigating the feasibility of relocating the generator set to the water treatment plant. The existing generator set was placed in service in 1968 by Ziegler, Inc. of Minneapolis. The engine is a Caterpillar Model D343, serial number 62B584 and is fitted with a Woodward UG8 governor. The generator is an Electric Machinery BEMAC II, 312 kVA, 250 kW, Frame 723 unit with 208, 240, 416, 480 volt characteristics, serial number 1- 68909731. Information provided by Ziegler, Inc. indicates that the "starting" kVA of this unit, skVA, is 250% of the running kVA, i.e., 780 skVA. During the visual examination of the unit in the Fall of 1986 oxidation on the silencer and exhaust system, oil on the rear of the engine - generator set, specifically at the generator and in the vicinity of the turbocharger at the rear of the engine was noted. Deterioration of rubber coolant lines was apparent and the slab was wet with oil but this may have accumulated from changing the oil in the engine. As previously identified, the engine - generator set is capable of providing 250 kW, 312 kVA. Information provided by the Hutchinson Utilities Commission indicates that the demand presented by the water treatment plant for the period January, 1984 to September, 1986 ranges from a low of 208 kW to a high of 320 kW. The maximum demand occurred in February, 1984, perhaps the result of electric heating, with the second high period during July, 1984 with a demand of 312 kW. As can be noted, the generator set is incapable of operating the entire plant under these conditions. There are a number of options available to the City of Hutchinson to provide standby power at the water treatment plant. The options examined as a portion of this report include (1) installation of a new standby generator set, (2) installation of the existing generator set in an C �J Mr. Marlow V. Priebe October 27, 1986 Page two "automatic" configuration capable of operating the plant at reduced capacity and (3) installation of the existing generator set in a "manual" configuration. These options are expanded in following paragraphs: 1. Installation of a new generator set Existing records indicate the plant's maximum demand observed to date is approximatley 320 kW. The demand will increase, especially as new equipment is added, until the maximum capacity of the plant is obtained. If it is assumed that the electrical demand will increase to a maximum of 400 to 450 kW then the following estimate based on current costs might be made: 450 kW generator set $50,000 Automatic transfer switch 22,500 Installation, fuel tank, misc. 25 000 Total equipment cost, installed 97,500 This estimate includes an outdoor generator in a weather resistant enclosure with an automatic transfer switch inside the water • treatment plant in proximity to the electrical equipment. 2. Installation of the existing generator set in an "automatic" configuration. This concept would include moving the existing generator set to the water treatment plant and mounting it outside the facility. A 1600 amp automatic transfer switch would be installed so that the plant could operate at full capacity when normal utility power is available. The concept would include relaying that would "lock out" pre - determined equipment, such as all but one high service pump and one well pump, when the generator was operating. This would permit automatic operation of the water treatment plant, at reduced capacity, in the event of a power outage. Estimated costs are as follows: Automatic transfer switch $22,500 Rehabilitation of generator set 9,000 Installation, fuel tank 25,000 Relaying 7 500 Equipment and installation, total 64,000 If options 1 or 2 are pursued the City might consider an automatic transfer switch with a bypass feature. This feature will permit servicing of the transfer switch without a power interruption to the 40 water plant. This feature is approximately $18,000 more expensive Mr. Marlow V. Priebe October 27, 1986 Page three than the cost of switch identified. If a transfer switch without the bypass feature is purchased, a power outage will be required when the transfer switch is serviced. 3. Installation of the existing generator set in a "manual" configuration. This concept includes relocating the generator set to the water treatment plant. As in the previous example, the unit would be mounted outside the building in its weather- resistant enclosure. A manual switch, key interlocked with the main utility source disconnect would be installed. In the event of a power failure, operations personnel would have to go to the water treatment plant, the main utility source disconnect would be opened and locked out, the generator started and the standby switch closed. Equipment would then be manually added to meet the demands of the system within the generator set's capacity. When "normal" power returned, the plant would manually be transferred to the utility source. Costs for this option are as follows: Rehabilitation of generator set $ 9,000 • Installation, fuel tank 18,000 Disconnect switch 3 000 Equipment and installation, total 30,000 Several items are of importance concerning the estimated costs. Rehabilitation of the generator set includes shipping the unit to Ziegler in Minneapolis and returning it to Hutchinson, the installation of a new heater and coolant lines, new batteries, the installation of a generator breaker, repair of the oil leak near the turbocharger, top -end inspection and general repair and adjustment. The estimate does not include an overhaul of the engine. At the time of this report parts for the engine remain readily available. However, since the generator has not been manufactured for several years, parts for the generator are becoming scarce, depending on the part. The estimates anticipate an outdoor unit in a weather- resistant enclosure. When a unit is housed in this means periodic inspection, particularly in the winter, and servicing are more difficult. As a result, it is recommended that the generator set be housed inside an addition to the building. When mounted inside, personnel can circulate around the unit on a frequent basis and look for leaks, check oil and cooling levels more frequently, etc. For conceptual purposes a building addition of approximately 15 feet by 30 feet is proposed. Such an addition, consistent in appearance with the remainder of the building is estimated • to cost $45,000. Mr. Marlow V. Priebe October 27, 1986 Page four • It is recommended that the City consider the third option, re -use of the existing machine, in a manual configuration. The generator set is not capable of running the entire plant but long duration outages have not been reported. Operating the plant at reduced capacity might be acceptable for short duration outages. However, if full capacity operation is determined to be required, the existing machine is not capable of meeting the requirements. It is also recommended that the unit be installed inside a building to facilitate inspection and servicing of the engine - generator. It should be recognized that parts availability, particularly on the generator, will become a problem and the generator may need replacement sometime in the future when parts become unavailable. We trust this answers your immediate questions. If you require additrmk41 information please advise. Sincerel l 6UL I. t ... LL 'r'' RIEKE CARROLL MULLEf ASSOCIATES, INC. • PFK:mb is THE HUTAHINSON SAFETY COUNCIL FOR YOUR INFORMATION The Hutchinson Safety Council met at 12:00 noon on September 29, 1986 at the Fire . Hall. Present were 9 members. The meeting was called to order by President Gale Boelter, followed by silent prayer. The minutes of the July meeting were read and approved. No meeting was held in August due to the booth at the County Fair. The treasurer's report was read and filed for audit. Our booth at the Fair was discussed at this time and it was decided if we have the booth next year more will have to be done to attract people. One thing suggested was a larger area where people could sit down. The Awareness Program was brought up to see if progress has been made on it. Gary Blythe has contacted companies for contact people. Marlin Torgrimson reported that he did not think Hwy. #7 West would be finished this fall due to the prolonged rain. Gale reported that the City may lose their • Hackberry trees oh the Main Street curve of Hwy. #15 South when road is done there. A note was made of the Rail Road Days in Hutchinson on October 18th. and 19th. Also that 85% of Minnesota people want the 55 speed limit to remain. Orville Kuiken made a motion for adjurnment, seconded be Loretta Pishney. The Neat meeting will be October 27, 1986 at 12:00 noon at the Fire Hall. Submitted By: Gale Boelter, President Eileen Torry, Sec /Tres. TREASURER'S REPORT: Balance on Hand as of 9/30/86 $171.24 Total Deposits .00 Disbursements .00 Balance on Hand $171.24 SAVINGS BALANCE as of 10/29/86 $151.87 • *Excused absence The meeting was called to order at 7:35 p.m. by Chairman Sanders. Buchanan /K. Kubasch moved and seconded acceptance of the minutes of September 8, 1986. Carried. Johnson /Buhr moved and seconded acceptance of the treasurer's report Carried. 4 In addition to the Director's printed report, Mr. Sundberg stated he had hear( from five governing units, comprising at least 508 of the population served, I objecting to the 1987 proposed budget. Ms. Matson presented circulation and registration statistics for September. She also reviewed the Minnesota Library • Reciprocal Borrowing Compact Report for July, August, and September of 1986. FOR YOUR INFORMATION PIONEERLAND LIBRARY SYSTEM BOARD MEETING October 13, 1986 resent: James Phalen, Graceville Representing: Big Stone County Stan Jacobson, Granite Falls Chippewa County Wayne Hebrink, Renville Kandiyohi County Rebecca Huseby, Pennock Kandiyohi County Lilah Buhr, Stewart McLeod County Kathleen Kubasch, Winsted McLeod County Milo Kubasch, Winsted McLeod County Howard Turck, Litchfield Meeker County Jerome Waters, Litchfield Meeker County Jeanne Lundstrom, Grove City Meeker County John Langen, Danvers Swift County Curtis Johnson, Appleton Appleton Rose Engebretson, Bird Island Bird Island Ethelyn Byhaug, Dawson Dawson Adelle Jacoby, Hector Hector Albert Linde, Hutchinson Hutchinson John Horrocks, Hutchinson Hutchinson Dale Smolnisky, Litchfield Litchfield Gladys Nelson, Ortonville Ortonville Linda Ulrich, Renville Renville LeRoy Sanders, Willmar Willmar Carol Conradi, Willmar Willmar Jeanette Buchanan, Willmar Willmar Burton Sundberg, Director Katherine Matson, Associate Director • Also present: Robert Furan, Graceville Absent: Steve Boehlke, Montevideo* Representing: Chippewa County Paula Gilsrud, Montevideo* Chippewa County Orlynn Mankell, New London* Kandiyohi County Jean Stranberg, Atwater Kandiyohi County Kay Frederickson, Murdock* Swift County Laurie DeMarce, Benson Benson Lionel Barker, Glencoe* Glencoe Angelyne Montonye, Graceville* Graceville Shirley Schutt, Kerkhoven* Kerkhoven Delores Condon, Litchfield* Litchfield Anne Maguire, Madison Madison *Excused absence The meeting was called to order at 7:35 p.m. by Chairman Sanders. Buchanan /K. Kubasch moved and seconded acceptance of the minutes of September 8, 1986. Carried. Johnson /Buhr moved and seconded acceptance of the treasurer's report Carried. 4 In addition to the Director's printed report, Mr. Sundberg stated he had hear( from five governing units, comprising at least 508 of the population served, I objecting to the 1987 proposed budget. Ms. Matson presented circulation and registration statistics for September. She also reviewed the Minnesota Library • Reciprocal Borrowing Compact Report for July, August, and September of 1986. The Public Library Newsletter and newspaper clippings were passed staff fall workshop will be held October 30 in Montevideo. Agenda "How to Forip a Friends of the Library Group" and "Ideas on How to for Adults." Hebrink /Conradi moved payment of bills. Carried. around. A items are Do Programs • Committee and Project Reports; 1.A report from the "Meeker County Citizens for Library Service" group was given by Carol Blunt. Total donations received were $4173.34, fund raising activities raised $1388.97, and large donations totaled $3785.00, for a total of $9343.31. Of this amount, $6,000 was presented to Pioneerland, making up Meeker County's 1986 deficit. Congratulations were extended to the Meeker County Committee for their efforts in this matter, and a word of thanks was extended to all contributors to the fund. 2. Agreement Study Committee -- Gladys Nelson, chairman of the committee presented the attached agreement and bylaws. Agreement changes were discussed in detail. Section III was reviewed in full because Pioneerland would implemen a two -part operating budget. Discussion followed as to whether operational costs of the bookmobile should be an item under part I (system wide expenditures) or under part II (local service expenditures). Bookmobile costs were compared to the cost of a small library, with bookmobile cost being approximately $1.00 per circulation. The vehicle is currently 11 years old and in good condition. Nelson /Conradi moved and seconded that bookmobile service b an expenditure item under Part I of the budget. Carried (16 ayes, 4 nayes). Turck /Horrocks moved and seconded that the following be added at end of Sectio III, 1, a, "Method of said reduction shall be arrived at by consultation between the library board members and governing bodies of that jurisdiction an the Pioneerland Library System Director." Carried. Nelson /Ulrich moved an seconded approval of revised agreement with these changes. Carried. The se bylaws will be placed on the agenda for the next meeting of the full board. Mr. Sundberg was directed to take the Agreement as amended and changed to a lawyer for review prior to sending to governing units. Communications: 1. A thank you was received from Betty Anderson who just retired after 30 year as Atwater librarian. 2. A letter was received from LDS that the final 15% of FY86 funds ($27,094) will be sent to us prior to October 31. 3. Automation Project -- Mr. Sundberg was notified by the Otto Bremer Foundation that our grant application will be reviewed when trustees meet next time. 4. Attached are letters from five governing units opposing the 1987 budget requests. Old Business: 1. 1987 Budget -- The 1987 budget worksheet was reviewed by Mr. Sundberg. He noted that even if the 1987 budget would be reduced to the 1986 level, the amounts requested from governing units would be shifted somewhat due to new EARC figures. After considerable discussion on how the previous 1987 budget proposal would be reduced, Hebrink /Ulrich moved and seconded approval of a revised 1987 budget amount of $942,138, which is $1,138 over the 1986 amount $941,000 but $34,267 less than the previous 1987 amount. � 1 U New Business: 1. Legislative Breakfasts -- K. Matson presented the plans for two breakfasts to be held Povember 15 at 8 :30 a.m. at the Victorian Inn in Hutchinson and •November 22 at 8:30 a.m. at the Royale Inn in Montevideo. Included in the invitation will be local school librarians, SAMMIE coordinator, and Bill Asp. All board members are encouraged to attend. 2. A letter was read from Mary Doty asking for a volunteer to work on revisin the Trustees Handbook. The Executive Board will meet in November. The meeting was adjourned at 9:45 p.m. Jeanette Buchanan Secretary • is October 1986 PIONEERLAND LIBRARY SYSTEM Treasurer's Report Curtis Johnson, Treasurer AUTOMATION INCOME BUDGET INCOME BUDGET INCOME 6,660.00 MTD YTD MTD YTD BUDGET Hector 188.00 S 34,668.55 S 90,395.34 6,077.00 Balance Receipts: 332.00 2,684.25 10,737.00 *10,737.00 Basic State /Federal Aid 224.00 69,094.00 203,176.00 205,000.00 Big Stone County 658.00 5,574.25 22,297.00 22,297.00 *Chippewa County 2,123.00 18,318.75 73,275.00 *73,275.00 Kandiyohi County 24,551.25 98,205.00 98,205.00 McLeod County 2,403.00 15,740.00 62,960.00 62,960.00 Meeker County 9,802.25 56,882.00 62,773.00 Swift County 999.00 8,152.75 32,611.00 32,611.00 Appleton 376.00 2,195.00 8,780.00 8,780.00 Benson 548.00 4,390.00 17,560.00 17,560.00 Glencoe 659.00 5,758.00 23,032.00 23,032.00 Graceville 117.00 978.00 3,912.00 3,912.00 Hutchinson 1,387.00 12,571.50 50,286.00 50,286.00 Kerkhoven 114.00 940.75 3,763.00 3,763.00 Litchfield 886.00 9,618.50 38,474.00 38,474.00 Ortonville 382.00 3,227.25 12,909.00 12,909.00 Willmar 2,384.00 20,087.50 80,350.00 80,350.00 Bird Island 206.00 1,665.00 6,660.00 6,660.00 ( *Dawson 285.00 2,306.75 9,227.00 * 9,227.00 Hector 188.00 1,519.25 6,077.00 6,077.00 j*Madison 332.00 2,684.25 10,737.00 *10,737.00 Renville 224.00 1,811.75 7,247.00 7,247.00 • j Cash Receipts 3,354.95 35,398.08 48,000.00 Gifts 6,072.60 6,746.60 j Interest 464.19 5,993.04 9,000.00 ` Reimbursements (local govt) *Chippewa County 8,007.00 32,028.00 *32,028.00 *Dawson 1,348.50 5,394.00 * 5,394.00 *Madison 862.25 3,449.00 * 3,449.00 Benson 700.00 700.00 Other Reimbursements 130.00 4,572.78 6,994.00 Other Total Receipts 14,171.00 241,226.24 922,701.70 941,700.00 Other funds: Glencoe Fund 4,022.00 Automation Grant (LSCA) 11,998.00 Swift County Est. Grant (LSCA) 10,175.00 Implementation Grant (1985 - State) 1,840.00 Raymond Project (Bremer Grant & Mielke Estate) 82,619..13 57,619.13 KCWL 200.00 1,736.00 TOTAL RECEIPTS & BALANCE: $275,894.79 $1,095,916.17 $1,029,090.13 • Automation Totals $14,171.00 $19,505.00 TOTAL RECEIPTS, BALANCE, AUTOMATION MTD & YTD $275,894.79 $1,110,087.17 $1,048,595.13 Page 1 (OVER) October 1986 PIONEERLAND LIBRARY SYSTEM TREASURER'S REPORT (Continued) EXPENDITURESs _ - -- - --- MTO YTO % OF EXP CUR !!T 9XNUiTUaF; -Ptt- 4nf,K?f- TOT_ft ELw -- -- � ACCT GROUP..• •00 .00 •OC% _00 L181iTiiY -- -. PERSONAL SEkVICES SALARIES AND GAGED 519210.37 511,212.99 82.95; 6199294.00 __ HEALTi9 U;ijkLICE I 19438-57 6.9 4 72.63% 2 0.00 HEALTH INSURA•,CC - DEDUCTIRLE 219.69 19768.21 0 42.LC% 9V9 49200.00 __ RE?l�'E9£NT 49652.57 46#622.83 46#622.83 83.26% 569000.00 �nf- yR�P••• r3'f1.1b - $'/6iTi9•'J7�2.0� --- 7024794.00 MATt *IALS 29262.61 57,607.06 101.09% 57,275.00 eGOKS - CHILDREN 314.45 119950.52 ?i.3C% 160760.66- GEVEPAL REFERENCE 375.00 5#815.44 116.11% 59OCC.00 _ !RRIDUICALS_ - _ _ 320.93 229147.38 1C5.4ti 219OCO.00 PAMPHL9TS CO 350.00 __ 116.67% .30 -6 _ 0.0 SWIFT CGUNTY VAT'KtALS 116.44 5,418.24 90.30% 6,000.00 _ RENSON LIBRARY MATERIALS 19.16 370.03 52.86% 700.00 811M 6 l6MM FILMS •Qb _ 3,873.00-- 923X- ��ifC0.30 VIDEO DISCS L TAPES 41.42 29210.86 32.51% 6r8C0.00 AUDIC DISCS AND TAPES .00 66.71 68.714 ICO.00 Li0E5 i�i<3 FILM -tTRIPS _ . .00 UCZ -- -150'ZO' MICROFORMS .00 125.00 Oct . .00 B14DINi _ - .00 660.51 69.53% 950.00 ACCT ROU. ... 3,4 1.11 11Ct6'13-T .� !izoi CATALOGING OCLC AND OT__HER CHARGES .00 179263.70 95.91 % 18,000.00 Cb" YE1LIUA CHAAGE3 I 99M .61 12 #4 3-6-.-4'4 116.492 9371�6- ACCT GROUP•.. - 19901.61 29,694.14 103.57% 289671.00 VEHICLES __ OFEAA'.1017 AGO 9AI.ITE. 4CE 1,359.49 129817. T S.40f 174500.00 .It. SUP. A%CE - - 175.32 19445.34 96.42% 195"0 AHORTI'_ATI_N__- _ _ - -- _ .00 8,108.25 202.71% 49 C ACCT GROUP... 19534.81 22.372.16 99.436 __ 22, .00 CONMUNILATICN ___TELEPHONE AND LIVE CHARGES_ 829_17_ 8,188.78 90.99% 99000.00 TEkriNA1. ifmfth4I CE .00 .00 .DOX 1,4C0.00 PGSTAG= AND SHIPPING 683.51 69913.36 86.42% 89000.00 ACCT GROUP... 1,512.68 15,102.14 82.08% 1894CO.00 . PfaT Et1UI NEW EQUIPMENT - 43.33 1.391.25 69.56% 2.000.00 _ A/V Egl11PMENT .00 422.00 60.29% 700.07_. .MAINTE4E4CE AYO CONTRACTS 858.8 11.018.1 -- 9 -----8.B6% _ ACCT GROUP... 902.16 129831.44 84 .99% 159100.00 OTHER - _ _ CUSTODIAL SUPPLIES AND EOUtPM. Elul 14T.3� 1,- 0`38.96 103�Of ^-- T-O"O86 SLPPLIES ANG PRINTING 936.23 17.820.69 75.83% 2395CO.00 - PRCNOTICNAL AND PROGRAMMING 343.27 871.52 500.00 MILE /G9 Ahu MEET Inr - STAFF _ _ � 284.37 _ 5.6`"9.39 _174.30% 101.46% __ _ - 59775.00 MILEAGE AND YE£TINGS - TRUSTEES 513.34 2,6 ?2.78 90.09% 30200.00 PkGF. 'lEkeERSHIPS (TRUSTEES) .00 560.00 109.80% SIO.00 INSUPANCE .00 79491.31 117.05%- 6.400.00 -4o3-A iO- CEGAC"719j'FIL1:T- - Z45:'0�- X75 - AUDITING - .00 - 19387.40 115.62% 1,200.00 BOOKKEEPING 225.00 29250.00 75.00 %. 39000.00 C3QTINUI U A N • ACCT GROUP... 29489.63 40.695.28 89.69% 459375.00 SPECIAL - GCEiICUE FiFfETJbf3 i 498 4Y�II2T.-O-0 KCWL '. .00 .00 .00% 11736.00- STUDY .00 1,170.00 63.594 19840.00 _ _SAL..RY ITUT-OMAnON FUND K CAL) -- .a0- �:77�.b0�T.SE -- 194505.03 AUTOMATION GRANT ISTAT €) .00 39323.70 27.7C% 119998.00 THE QAYMOND PROJECT .CO 82,619.13 143.39% 5796 -- ACCT 96:723 -_ OR9;. TOTAL... 6 *9313.40 9039.505.78 86.16% 1,048,595.13 ENDING CASH BALANCE $206,581.39 $206,581.39 Page 2 0 Notice is hereby given that the Hutchinson City Council will meet in closed session at 5:15 p.m. on the 30th day of October, 1986, at City Hall Council Chambers, 37 Washington Avenue West, Hutchinson, MN 55350. The purpose of said meeting is to discuss with legal counsel threatened or pending civil litigation involving the office of Police Chief. City Ac tUnistrator