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cp06-24-86 cHUTCH INSON CITY CALENDAR WEEK OF June 22 TO June 28 1986 WEDNESDAY -25- 10:00 A.M. - Directors Meeting at City Hall SUNDAY ' MONDAY TUESDAY _Y2_ -23- -24- WATER CARNIVAL PARADE r :30 P.M. - City Council Meeting at City Hall THURSDAY FRIDAY I SATURDAY -26_ _27_ -28- 5:30 P.M. - Nursing Home Board Meeting at Burns Manor VACATION: GARY PLOTZ - June 23 - July 4 AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL IMF TUESDAY, JUNE 24, 1986 1. Call to Order - 7:30 P.N. 2. Invocation - Representative of Ministerial Association 3. Consideration of Minutes - Bid Opening of May 15, 1986 and Regular Meeting of June 10, 1986 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Financial Report - May 1986 2. Hospital Board Minutes dated May 20, 1986 3. Planning Commission Minutes dated May 20, 1986 Action - Motion to reject - Motion to order minutes and report filed �Allk "® (b) Consideration of Appointment: 1. Nursing Home Board - Ancher Nelsen Action - Motion to ratify appointment 5. Public Hearing - 8:00 P.M. None 6. Communications, Requests and Petitions (a) Consideration of Request By Police Chief To Attend Annual IACP Conference October 4 -9, 1986 Action - Motion to reject - Motion to approve request (b) Consideration of Petition For 'Caution - Children' Signs At Echo Circle Action - Motion to reject - Motion to approve signs 7. Resolutions and Ordinances (a) Resolution No. 8302 - Transferring $8,852 From Public Sites Trust Fund To Recreation And Pool Construction Fund Action - Motion to reject - Motion to waive reading and adopt 1 CITY COUNCIL AGENDA - JUNE 24, 1986 (b) Resolution No. 8307 - Resolution Authorizing Dispatch And Use Of City Equipment And Services By city Administrator In Emergency Situations Action - Motion to reject - Motion to waive reading and adopt (c) Resolution No. 8306 - Resolution For Purchase Action - Motion to reject - Motion to waive reading and adopt (d) Resolution No. 8312 - Resolution Rejecting Improvement - Assessment Roll No. 205 Action - Motion to reject - Motion to waive reading and adopt (e) Resolution No. 8313 - Resolution Rejecting Improvement - Project No. 85 -01 -24 Action - Motion to reject - Motion to waive reading and adopt (f) Resolution No. 8314 - Resolution Rejecting Improvement - Assessment Roll No. 217 Action - Motion to reject - Motion to waive reading and adopt "d1k� (g) Resolution No. 8315 - Resolution Rejecting Improvement - Project ��- No. 86 -07 Action - Motion to reject - Motion to waive reading and adopt (h) Resolution No. 8316 - Resolution Authorizing Release Of Securities To First National Bank of Hutchinson, Minnesota - Action - Motion to reject - Motion to waive reading and adopt (i) Ordinance No. 12/86 - An Ordinance Amending Section 6.03 Of Zoning Ordinances Of The City Of Hutchinson Entitled 'The Zoning Board Of Appeals" Action - Motion to reject - Motion to waive second reading and adopt (j) Ordinance No. 15/86 - An Ordinance Amending Section 6.05 Of The Zoning Ordinances Of The City Of Hutchinson Entitled 'variances' Action - Motion to reject - Motion to waive second reading and adopt (k) Ordinance No. 16/86 - An Ordinance Amending Section 6.08 Of The Zoning Ordinances Of The City Of Hutchinson Entitled "Public Hearings' Action - Motion to reject - Motion to waive second reading and adopt 1, F, is CITY COUNCIL AGENDA - JUNE 24, 1986 8. Unfinished Business (a) Consideration of Request By Junker Sanitation For Rate Increase (DEFERRED JUNE 10, 1986) Action - (b1 Consideration Of Plan For Cul-de -Sac And Drive On East Freemont For Greencastle Project (DEFERRED JUNE 10, 1986) Action - (c) Consideration Of Bids For Group Health Insurance (DEFERRED 6- 10-86) Action - (d) Consideration Of Bids For Group Life Insurance (DEFERRED 6- 10 -86) Action (e) Consideration Of Lawsuit Settlement For City Of Hutchinson Ys. Randall Reid (Fire Truck Accident) Action - (f) Consideration Of Water Service Repair For Mike's Mobil North Action - (g) Consideration Of Additional Study By RCM For Water Needs Update Action - Motion to reject - Motion to approve cost for study 9. New Business (a) Consideration Of Delinquent Water And Sewer Accounts Action - Motion to authorize extension of payment period - Motion to authorize discontinuation of service (b) Consideration Of Approval To Remodel Hospital Business Office Action - Motion to reject - Motion to approve (c) Consideration Of Property And Casualty Insurance Renewal Action - 7 (d) Consideration Of Subdivision Agreement For Taradiddle Acres Action - Motion to reject - Notion to approve subdivision agreement 7 CITY COUNCIL AGENDA - JUNE 24, 1986 (e) Consideration Of Subdivision Agreement For Stillings-Hoeft Addition Action - Motion to reject - Motion to approve subdivision agreement (f) Consideration Of Subdivision Agreement For Northern View Acres Action - Motion to reject - Motion to approve subdivision agreement (g) Consideration Of Splitting Lot 7, Block 1, Schmidtbauer's Second Addition Action - Motion to reject - Motion to approve splitting lot (h) Consideration Of Request For Deferred Assessments On Improvements In Place For Lot 6 Of Padens First Addition Action - (i) Consideration Of Drainage Improvements For Robert's First Addition Action - (j) Consideration Of Whether Or Not To Research A Rental Housing Ordinance Action - (k) Consideration Of Woodridge Preliminary Plat Submitted By Pat Mikulecky And Kevin Compton With Favorable Recommendation Of Planning Commission Action - Motion to reject - Motion to approve and waive reading and adopt Resolution No. 8309 (t) Consideration Of Preliminary Plat Of Plaza Heights Submitted By Citizen's Bank Of Gibbon, State Bank Of Morgan And First State Bank Of Brownton (Larry Herrmann And Dennis Albertson) With Favorable Recommendation Of Planning Commission Action - Motion to reject - Motion to approve and waive reading and adopt Resolution No. 8310 (m) Consideration Of Vacation Of Portion Of Colorado Street As Petitioned By Tyrone Helland With Unfavorable Recommendation Of Planning Commission Action - Motion to reject - Motion to approve vacation (n) Consideration Of Final Plat Of Stillings -Hoeft Addition With Favorable Recommendation Of Planning Commission Action - Motion to reject - Motion to approve and waive reading and adopt Resolution No. 8311 4 CITY COUNCIL AGENDA - JUNE 24, 1986 (o) Consideration Of Sketch Plan As Submitted By Donald Sitz To County (Within Two Mile Radius) With No Objection From Planning Commission Action - Motion to reject - Motion to recommend to County with no objection (p) Consideration Of Final Plat Of Taradiddle Acres Submitted To County (Within Two Mile Radius) With No Objection From Planning Commission Action - Notion to reject - Motion to recommend to County with no objection (q) Consideration Of Final Plat Of Northern View Acres Submitted To County (Within Two Mile Radius) With No Objection From Planning Commission Action - Notion to reject - Motion to recommend to County with no objection (r) Consideration Of Vacation Of Utility Easements As Petitioned By Gary Miller With Favorable Recommendation Of Planning Commission Action - Motion to reject - Motion to approve vacation and waive first reading of Ordinance and set second reading July 8, 1986 10. Miscellaneous (a) Communications from City Administrator 11. Claims, Appropriations and Contract Payments (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment 5 MINUTES REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JUNE 10, 1986 1. The meeting was called to order by Mayor Ackland at 7:30 P.M. The follow- ing were present: Alderman Mike Carls, Alderman Marlin Torgerson, Alderman Pat Mikulecky, and Mayor Paul L. Ackland. Absent: Alderman John Mlinar. Also present: City Administrator Gary D. Plotz, Director of Engineering Marlow V. Priebe, and City Attorney James Schaefer. 2. INVOCATION In the absence of a pastor, there was no invocation. 3. MINUTES The minutes of the regular meeting of May 27, 1986 were approved as amended on page 10; the bid opening of May 20, 1986 and Board of Review of June 5, 1986 were approved as distributed. 4. ROUTINE ITEMS (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 1. LIBRARY BOARD MINUTES DATED MAY 12, 1986 • 2. HOSPITAL BOARD MINUTES DATED APRIL 15, 1986 3. SENIOR ADVISORY BOARD MINUTES DATED APRIL 16, 1986 4. BUILDING OFFICIAL'S REPORT - APRIL 1986 The motion was made by Alderman Torgerson, seconded by Alderman Carls, to order the report and minutes filed. Motion unanimously carried. (b) CONSIDERATION OF APPOINTMENT: 1. POLICE COMMISSION - JEFF HAAG Alderman Carls moved to ratify the appointment of Jeff Haag. Motion seconded by Alderman Torgerson and carried unanimously. 5. PUBLIC HEARING - 8:00 P.M. (a) IMPROVEMENT PROJECT 86 -08 Mayor Ackland called the public hearing to order at 8:20 P.M. and read the public hearing notice for project No. 86 -08. No one was present regarding the improvement project. Alderman Torger- son moved to close the hearing at 8:21 P.M. Motion seconded by Alder- man Carls and unanimously carried. 1 CITY COUNCIL MINUTES - JUNE 10, 1986 0 The motion was made by Alderman Torgerson, seconded by Alderman Carls, to approve project No. 86 -08 and waive reading and adopt Resolution No. 8295. Motion carried unanimously. (b) ASSESSMENT ROLL NO. 217 - IMPROVEMENT PROJECT 86 -07 (LETTING NO. 7) Mayor Ackland called the hearing to order at 8 :22 P.M. and read the public hearing notice. The Council had received a petition signed by residents in the area who objected to draining the Maplewood Academy property into the city storm sewer on Ninth Avenue Northeast. Mr. Darrell Sumnerfield acted as spokesman on their behalf. He presented pictures of evidence which showed the water problems in the area. Mr. Summerfield stated the storm sewer system was not adequate to handle the water situation. Mr. Lyndon Furst, Principal of Maplewood Academy, reported the Academy had requested use of lateral one of the ditch 18 system from the County. The school would like to have its water drained, but they do not want to cause other residents to have flooding as a result. A lady living at 835 Oak stated an employee from the City water depart- ment told her it was a 'once in a life -time occurrence" when it rained • so hard in May and caused flooding of basements and yards. She dis- agreed and stated the problem existed frequently. Alderman Carls inquired where the water would drain if Maplewood Acad- emy developed the farm land. The City Engineer stated that an adequate storm drainage was required for development. He suggested that addi- tional storm sewers be put in. Engineer Priebe commented that under a 429 project, it was questionable if the County could be assessed for part of the cost. Principal Furst reported the County had told him the City had cut the access; therefore, they were responsible to restore the service. En- gineer Priebe stated that a developer had cut the access line. The motion was made by Alderman Carls, seconded by Alderman Torgerson, to close the hearing at 8:50 P.M. Motion unanimously carried. Alderman Carls moved to reject project No. 86 -07. Motion seconded by Alderman Torgerson and carried unanimously. City Attorney Schaefer was directed to meet with the County Attorney to try to resolve the water drainage problem. (c) ASSESSMENT ROLL NO. 216 - IMPROVEMENT PROJECT 86 -06 (LETTING NO. 6) Mayor Ackland called the hearing to order at 8:51 P.M. and read the • public hearing notice. `: 0 CITY COUNCIL MINUTES - JUNE 10, 1986 Alderman Torgerson reported he had been contacted by Rev. Tim Maland, 855 Spruce in Hillcrest Addition, regarding his assessment. The owner was being assessed for the long side of a corner lot, but he owned two lots. The second lot was sub - standard and unbuildable with a 44 foot frontage. The motion was made by Alderman Torgerson, seconded by Alderman Carls, to close the hearing at 8:59 P.M. Motion unanimously carried. Alderman Torgerson moved to approve Assessment Roll No. 216, with the exception of the unbuildable lot of Rev. Tim Maland, and to waive read- ings and adopt Resolutions No. 8296 and No. 8297. Motion seconded by Alderman Carls and unanimously carried. 6. COMMUNICATIONS, REQUESTS AND PETITIONS (a) CONSIDERATION OF REQUEST BY HUTCHINSON DRUG STORE TO HOLD SIDEWALK SALE ON WEDNESDAY, JUNE 18, 1986 After discussion, the motion was made by Alderman Carls, seconded by Alderman Torgerson, and unanimously carried to approve the request. (b) CONSIDERATION OF REQUEST BY HUTCHINSON JAYCEE WATER CARNIVAL FOR NON- INTOXICATING MALT LIQUOR LICENSE FOR SATURDAY, JUNE 21 AND SUNDAY, JUNE 22 AT ROBERTS PARK AND ALSO SUNDAY, JUNE 22 AT FAIRGROUNDS, WITH FEE WAIVED After discussion, Alderman Carls moved to approve the request, with the fee waived and the restrictions placed by the Police Department. Mo- tion seconded by Alderman Torgerson and carried unanimously. (c) CONSIDERATION OF REQUEST BY CITIZENS BANK & TRUST TO USE PUBLIC SQUARE FOR WEEKEND OF SEPTEMBER 13, 1986 After discussion, it was moved by Alderman Carls, seconded by Alderman Torgerson, and unanimously carried, to approve the request. (d) CONSIDERATION OF REQUEST BY COUNTY CHAPEL (FIRST APOSTOLIC CHURCH) TO USE LIBRARY PARK AND BAND SHELL WITH ELECTRICAL ON SATURDAY, JUNE 28 Following discussion, the motion was made by Alderman Mikulecky, sec- onded by Alderman Carls, to approve the request. Motion carried unani- mously. 7. RESOLUTIONS AND ORDINANCES (a) ORDINANCE NO. 14/86 - AN ORDINANCE AMENDING SECTION 1015 OF THE ORDINANCE OF THE CITY OF HUTCHINSON ENTITLED "DOGS" • A petition was received from residents in the Rose Lane and Fifth Avenue Northeast area of town regarding the nuisance of barking dogs. El CITY COUNCIL MINUTES - JUNE 10, 1986 City Attorney Schaefer reported the present ordinance on dogs did not specifiy "barking" dogs as a nuisance so it was impossible for the Police Department to prosecute the owners. He then explained how the proposed amendment to the ordinance would remedy the situation. The public nuisance of barking dogs would become a misdemeanor offense with a maximum of 90 days in jail, $700 fine, or both, by the owner. After discussion, Alderman Torgerson moved to waive the first reading of Ordinance No. 14/86 and to set the second reading for the special Council meeting on June 16, 1986. Motion seconded by Alderman Carls and unanimously carried. (b) RESOLUTION NO. 8305 - RESOLUTION FOR PURCHASE The motion was made by Alderman Carls, seconded by Alderman Torgerson, to waive reading and adopt Resolution No. 8305. Motion carried unani- mously. (c) RESOLUTION NO. 8304 - RESOLUTION SETTING INTEREST RATE AND PAYMENT SCHEDULE FOR 1986 ASSESSMENT ROLLS NUMBERS 208, 209, 210, 211, 212, 213, 214, 215, 216 AND 217 Alderman Carls moved to waive reading and adopt Resolution No. 8304, establishing the interest rate at 6.2 %. Motion seconded by Alderman Mikulecky and carried unanimously. (d) RESOLUTION NO. 8303 - TRANSFERRING $162,207 FROM 1986 SPECIAL ASSESSMENT BOND FUND TO GENERAL FUND FOR ENGINEERING AND ADMINISTRATION FEES It was moved by Alderman Torgerson, seconded by Alderman Carls, to waive reading and adopt Resolution No. 8303. Motion unanimously car- ried. (e) RESOLUTION NO. 8302 - TRANSFERRING $8,852 FROM PUBLIC SITES TRUST FUND TO RECREATION & POOL CONSTRUCTION FUND Alderman Torgerson moved to waive reading and adopt Resolution No. 8302. The motion was seconded by Alderman Mikulecky. Following dis- cussion, the motion and second were withdrawn. The motion was made by Alderman Mikulecky, seconded by Alderman Carls, to defer to the next Council meeting. Motion carried unanimously. (f) RESOLUTION NO. 8301 - TRANSFERRING $20,000 FROM LIQUOR STORE TO GENERAL FUND Alderman Carls moved to waive reading and adopt Resolution No. 8301. Motion seconded by Alderman Torgerson and unanimously carried. 8. UNFINISHED BUSINESS 4 • • CITY COUNCIL MINUTES - JUNE 10, 1986 (a) CONSIDERATION OF REZONING AS REQUESTED BY CITY STAFF (WASTEWATER TREATMENT PLANT SITE) WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Following discussion, the motion was made by Alderman Carls to waive the second reading and adopt Ordinance No. 738. Motion seconded by Alderman Torgerson and carried unanimously. (b) CONSIDERATION OF MERIT RECOMMENDATION FOR CITY ADMINISTRATOR (DEFERRED MAY 27, 1986) Alderman Torgerson moved to recommend a one percent merit increase for the City Administrator. Motion seconded by Alderman Carls and carried unanimously. (c) CONSIDERATION OF COMMUNICATION FROM DIRECTOR OF ENGINEERING CONCERNING RAILROAD SPUR LINE AND CONNECTOR TRACK Engineer Priebe reported on possible problems for the railroad con- struction and additional costs that were not anticipated. Slope grad- ing was added, and the gravel base is ready to be put on. No action was taken. • 9. NEW BUSINESS (a) CONSIDERATION OF SURVEY OF BUILDING PERMIT FEES BY BUILDING DEPARTMENT The Assistant Building Official, Jim Marka, reported the figures in the survey were based on 1982 fees; however, there will be an increase in 1986. It was his recommendation that the City maintain the 1982 fee schedule. During discussion, Alderman Carls suggested the Building Department contact other cities in the state with a population of 9- 11,000 to se- cure a survey of their building fees. Alderman Mikulecky was directed to work with the Building Department for a recommendation to the Coun- cil. No action taken. RECESS: The City Council adjourned for a 10 minute break at 9:40 P.M. (b) CONSIDERATION OF ENGINEER'S REPORT AND RESOLUTION ORDERING IMPROVE- MENT AND PREPARATION OF PLANS FOR PROJECT NO. 86 -09 After discussion, the motion was made by Alderman Torgerson, seconded by Alderman Mikulecky, to approve the engineer's report, waive read- ing and adopt Resolution No. 8300 ordering plans and specifications. Motion unanimously carried. • (c) ITEM DELETED FROM AGENDA (d) ITEM DELETED FROM AGENDA 5 CITY COUNCIL MINUTES - JUNE 10, 1986 (e) ITEM DELETED FROM AGENDA (f) CONSIDERATION OF REPORTS OF POLICE CHIEF AND CITY FORESTER CONCERNING UNSIGHTLY PROPERTIES City Attorney Schaefer discussed a revision of the City ordinance which would prohibit the parking of semi - trucks or old cars on the street. Alderman Torgerson moved to refer to the City Attorney a review of the public nuisance ordinance for revision. Motion seconded by Alderman Carls and carried unanimously. (g) CONSIDERATION OF REQUEST BY JUNKER SANITATION FOR A RATE INCREASE City Administrator Plotz reported that Junker Sanitation was requesting a $3.00 landfill increase and a total increase of $5.50. Following lengthy discussion of the City's contract with Junker Sanitation, and specifically page four regarding the landfill rate increase, the motion was made by Alderman Mikulecky to increase the rate increase by $1.00 per month in complying with the contract that states the increase wi11 be identical with landfill rates and County figures of one cubic yard per month accumulated. Motion seconded by Alderman Carls and failed, with Aldermen Carls and Mikulecky voting aye and Alderman Torgerson and Mayor Ackland voting nay. Alderman Torgerson moved to defer action to the June 24 Council meet- ing. Motion seconded by Alderman Carls and carried unanimously. The City Administrator was directed to contact Junker Sanitation for information regarding his costs, insurance, etc. (h) CONSIDERATION OF PLAN FOR CUL -DE -SAC AND DRIVE ON EAST FREEMONT FOR GREENCASTLE PROJECT Mr. Newell Weed, developer of the Greencastle project, requested the Council to consider a parking lot in lieu of a cul -de -sac at the end of Freemont Avenue. The City would be given an easement for emergency vehicles and, if there was additional future development, Greencastle would put in a cul -de -sac. It was noted that the City Council minutes of June 11, 1985 read that a Greencastle was to provide a cul -de -sac at the Greencastle site. City Attorney Schaefer suggested two separate easements from Green- castle: 1. Easement for the use of the parking lot as proposed for emergency vehicles; 2. An easement that would allow the City to put in a cul -de -sac at some future time. Mr. Robert Stearns stated that the Owners Association would be respon- sible for costs after all the units are sold, but until such time, the builder would be assessed. E u • • CITY COUNCIL MINUTES - JUNE 10, 1986 Engineer Priebe suggested that the parking lot be built to conform to a future cul -de -sac. Alderman Torgerson moved to accept the proposals as presented, with two easements that were discussed. The motion failed for lack of a second. The motion was made by Alderman Torgerson, seconded by the Mayor, to accept the plan as presented, with requested easements of City Engineer if a future cul -de -sac was required. Alderman Torgerson and Mayor Ack- land voted aye and Aldermen Carls and Mikulecky voted nay. The motion failed. Mr. Weed requested to work with the City Attorney and City Engineer to prepare a new proposal for the Council. Alderman Torgerson moved to defer the item to the June 24 meeting to allow Mr. Weed time to work out something with the City Engineer and City staff. Motion seconded by Alderman Carls and carried unanimously. (i) CONSIDERATION OF REQUEST BY NEWELL WEED TO SPREAD DIRT ON CEMETERY PROPERTY Following discussion, the moti -on was made by Alderman Carls, that based on the recommendations of City staff, to deny the request. Motion sec- onded by Alderman Torgerson and unanimously carried. (j) CONSIDERATION OF BIDS FOR GROUP HEALTH INSURANCE (DEFERRED 5- 15 -86) Alderman Carls moved to defer action. Motion seconded by Alderman Mikulecky and carried unanimously. (k) CONSIDERATION OF BIDS FOR GROUP LIFE INSURANCE (DEFERRED 5- 15 -86) Alderman Carls moved to defer action. Motion seconded by Alderman Mikulecky and carried unanimously. (1) CONSIDERATION OF CALLING FOR BIDS AND SETTING BID OPENING DATE FOR JULY 17, 1986 AT 2:00 P.M. FOR DENTAL INSURANCE After discussion, the motion was made by Alderman Carls, seconded by Alderman Torgerson, to call for bids on dental insurance and open bids July 17, 1986 at 2:00 P.M. Motion unanimously carried. (m) CONSIDERATION OF ESTABLISHING SPECIAL COUNCIL MEETING FOR MONDAY, JUNE 16 AT 9:00 P.M. FOR FOLLOW -UP TO PLANNING COMMISSION ITEM(S) It was moved by Alderman Torgerson, seconded by Alderman Carls, to ap- prove the special City Council meeting date of June 16, 1986 at 9:00 P.M. Motion carried unanimously. (n) CONSIDERATION OF ADOPTING CITY POLICY HANDBOOK 7 CITY COUNCIL MINUTES - JUNE 10, 1986 Following discussion of the revised policies in the handbook, the mo- • tion was made by Alderman Carls to adopt the manual with the two changes mentioned: deleting the section regarding Employment Hiring Procedure and the second to last sentence under Personnel Records Keeping. Motion seconded by Alderman Torgerson and unanimously car- ried. (o) CONSIDERATION OF SUBDIVISION AGREEMENT FOR HELLANDS SEVENTH ADDITION After discussion, Alderman Torgerson moved to approve the subdivision agreement for Helland's Seventh Addition. Alderman Carls seconded the motion and unanimously carried. (p) CONSIDERATION OF COMMUNICATION FROM CITY ATTORNEY RELATIVE TO UNFINISHED ITEMS City Attorney Schaefer reported he had submitted a written response to the City Administrator for distribution to the Council for future dis- cussion and explanation at the June 16 special meeting. Alderman Carls moved to defer consideration of the communication from the City Attorney to the meeting of June 16, 1986. Motion seconded by Alderman Torgerson and carried unanimously. (q) CONSIDERATION OF REQUEST FOR 60 -DAY EXTENSION OF STARTING DATE FOR • CONSTRUCTION OF RAILROAD CONNECTOR TRACK AND ELEVATOR SPUR LINE Following discussion, the motion was made by Alderman Torgerson, sec- onded by Alderman Carls, that due to circumstances beyond the company's control, to give a 60 -day extension. Motion unanimously carried. 10. MISCELLANEOUS (a) COMMUNICATIONS FROM CITY ADMINISTRATOR City Administrator Plotz reviewed items listed on the Administrative Update. He pointed out that Florence Satterlee had offered the City the purchase of additional property adjacent to the Satterlee pit. It was recommended by Alderman Carls that the Maintenance Operations Di- rector review the property and determine if the City had a need for it. (b) COMMUNICATIONS FROM MAYOR PAUL L. ACKLAND Mayor Ackland commented on the weed notices and asked if there was a set price charged for the City cutting grass on private property. He suggested the fee should be high enough to discourage repeats each year. An administrative fee should be added to the amount paid the contractor. A motion was made by Alderman Torgerson, seconded by Alderman Miku- lecky, that there be a $50 surcharge to cover administrative costs plus 6] CITY COUNCIL MINUTES - JUNE 10, 1986 the cost of mowing. Motion unanimously carried. The City Administrator was requested to find out the status of the air- port appraisals. Mayor Ackland inquired if the newly appointed Police Station Building Construction Committee had held a meeting. (c) COMMUNICATIONS FROM ALDERMAN MIKE CARLS Alderman Carls inquired about the follow -up regarding the open park shelter building at North Jaycee Park. The City Administrator will provide a report at the next City Council meeting. (d) COMMUNICATIONS FROM ALDERMAN MARLIN TORGERSON Alderman Torgerson asked about an answer to Mike's Mobil regarding the repair of the water service line. Following discussion, Alderman Carls moved to defer this matter to the next Council meeting. Motion second- ed by Alderman Torgerson and carried unanimously. (e) COMMUNICATIONS FROM ALDERMAN PAT MIKULECKY Alderman Mikulecky commented on the letter in the Council packet from Hutchinson Computers, Inc. requesting improvements on Third Avenue Northwest. He directed the City Administrator to find out if the com- pany still wanted to follow through on the request. It was asked when the Nemitz parking lot would be completed. City En- gineer Priebe responded it would be done as soon as possible. Alderman Mikulecky suggested that in the 1987 budget process to keep the dollars for 1987 the same as the amount of money spent in 1986 and request the department heads to list other requests beyond that amount. (f) COMMUNICATIONS FROM CITY ATTORNEY City Attorney Schaefer stated he had submitted a memorandum in answer to the previous discussion on sump pumps. He had received several ordinances of other cities from the League of Minnesota Cities. The only way to enforce the ordinance would be to terminate water service if someone was in violation of the ordinance. (g) COMMUNICATIONS FROM DIRECTOR OF ENGINEERING Engineer Priebe inquired about the overlay project from Ninth Avenue Northeast and referred to Maplewood Academy's water problem. After discussion, it was the Council's consensus to delay action at this time -for an overlay project. The Commissioner of Streets was asked to work with the City Engineer on E CITY COUNCIL MINUTES - JUNE 10, 1986 the Greencastle cul -de -sac issue. The Director of Engineering reported that Greencastle had not been charged a park and playground contribution for its dwelling units. It was his recommendation to refer it to the Parks & Recreation Board and City Attorney for review. 11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS The motion was made by Alderman Carls, seconded by Alderman Torgerson, to approve the claims and authorize payment from the appropriate funds. Motion unanimously carried. 12. ADJOURNMENT There being no further business, the meeting adjourned at 11 :25 P.M. 0 fG MINUTES BID OPENING THURSDAY, MAY 15, 1986 The bid opening was called to order by Mayor Ackland at 2:00 P.M. Present were: Mayor Paul L. Ackland, Finance Director Kenneth B. Merrill, Consultant James Mandel, and Administrative Secretary Marilyn Swanson. Publication No. 3542, Advertisement for Bids, Group Health And Life Insurance Proposals, was read in part. The attached bids were opened and read. The bids were referred to the City staff and Consultant Mandel for a recommen- dation to the City Council. There being no further business, the meeting adjourned at 2:45 P.M. 0 is N s s BID TABULATION LIFE INSURANCE /AD &D /HEALTH INSURANCE May 15, 1986 - 2:00 P.M. 0 CARRIER LIFE INSURANCE - BURNS 11ANOR /CITY AMP - BURNS MANOR /CITY GROUP HEALTII - (I ENTITIES) HEALTH CITY OP IIUTC11INSON HEALTII BIIRNS )IANOR 11EA1.111 SOLE- FORDED S - $64.21 11MPII'AL - - - -- UI.AI.I11 - -- - - - - -- N0. RATE PER 1 000 - -NO RATE PER 1,000 B.M. - 624; COMBINED kssoc. Center Inc. F - 189.42 _ S - $54.43 - - - -- - -- - - F - 162. 11 - - - - -- Deduct $250 S - $69.69 Ilue Cross /Blue B.M. - 39C) S - $99.77 S - $57.71 S - $101.44 AWARE - Max. ihield City - SSC) 48C COMBINED F - 215.50 F - 176.47 F - 157.33 IF - 229.63 Cost: Deduct $100 Deducts 250 Deduct 200 S - $102.43 _ S - $64.48 S - $92.08 F --207.60 S - $115.25 F - 221.22 F - 197.15 F - 264.65 Rated Sep. AWARE GOLD S - $84.86 AWARE GOLD F - 183.39 Max. Cost: S - $104.74 S T1 18.01 F - 226.21 F - 254.82 S - $97.82 F - 211.31 S - $120.74 _ F - 260.70 (A.G. S - S'- .1 fireman's Fund 31C COMBINED F - 145.59 F - 145.41 _7 Die `uC! --$1 Q- Te`duct- $250 (Maj. Med, only) (Maj. Med onl ) CARRIER - - '— LIFE INSURANCE - BUM HANOR /CITY ADW - BURNS W1WR /CITY GROUP HEALTH - (3 ENTITIES) HEALTH CITY OF HUTCHINSON -- HEALTH BARNS HANOR III'A1.T11 II(rPITAI. SELF- Fl• "DFD 1 IU;A1,7H Guarantee HO. RATE PER 1,000 MO. RATE PER 1 000 •M- - COMB I NED Mutual Life B.M. - 45C) The Guardian City - 52C)33C COMBINED F - 157.48 Deduct $200 (Maj. Med. only) S - $71.52 S - $62.94 S - $101.60 LMC Ins. Trust F - 209.16 F - 184.06 IF - 232.32 Trust Plan rus —P an S - $66.90 ` Trust Plan Medcenters S - $66.90 S - $66.90 Health Plan F - 191.60 F - 191.60 F - 191.60 S - $70.25 S - $70.25 S - $70.25 F - 201.20 F - 201.20 F - 201.20 B.M. - 2156C MN Mutual 23.6C COMBINED City - 31C COMBINED Physicians of B.M. - 26C S - $55.61 S - $68.90 S - $78.90 MN (PHP) City - 61.6C COMBINED F - 157.14 F - 179.90 F - 183.29 Security Life B.M. - 20C) (Denver) City - 30C) 28C COMBINED B.M. - 21.9C — Sun Life City - 44.7C COMBINED 31C U.S. Life 35C COMBINED B.M. - 22C City - 39C COMBINED 9, 92- 0 IT11 REVENUE REPORT - GENERAL FUND • CITY OF HUTCHINSON FINANCIAL REPORT - 19B6 MAY CURRENT YEAR TO ADOPTED BALANCE PERCENTAGE MAY DATE ACTUAL BUDGET REMAINING USED TAXES 1625.61 350000.00 353B72.33 1322050.00 968177.67 0.27 LICENSES 54607.07 25.00 12052.32 17050.00 4997.68 0.71 PERMITS AND FEES 8421.80 47100.20 67300.00 20199.80 0.70 INTER - GOVERNMENT REVENUE 0.00 34786.73 1010302.00 975515.27 0.03 CHARGES FOR SERVICES 44787.22 151117.02 491765.00 340647.98 0.31 FINES & FORFEITS LEGAL 4688.94 12976.78 25000.00 12023.22 0.52 MISCELLANEOUS REVENUE 14304.54 56581.92 BGB00.00 32218.08 0.64 CONTRIBUTIONS FROM OTHER FUNDS 0.00 75000.00 465500.00 390500.00 0.16 REVENUE FOR OTHER AGENCIES 388.00 1603.20 200.00 - 1403.20 6.02 TOTAL 426628.16 422615.50 745090.50 3487967.00 2742876.50 0.21 EXPENSE REPORT GENERAL FUND MAYOR & COUNCIL 1625.61 11842.77 27549.00 15706.23 0.43 CITY ADM. /CITY CLERK 10040.28 54607.07 129804.00 75196.93 0.42 ELECTIONS 1669.53 1725.33 4460.00 2734.67 0.39 FINANCE 10134.77 84433.98 188032.00 103598.02 0.45 MOTOR VEHICLE 5297.63 28565.27 66884.00 3B31B.73 0.43 ASSESSING 0.00 0.00 19600.00 19600.00 0.00 LEGAL 3553.66 14608.09 32654.00 18045.91 0.45 *LANNING 128.40 645.86 16475.00 15829.14 0.04 CITY HALL 3102.21 17039.27 40537.00 23497.73 0.42 RECREATION BUILDING 8329.76 234B2.81 51457.00 27974.19 0.46 POLICE DEPARTMENT 55053.09 298429.64 725058.00 426628.16 0.41 FIRE DEPARTMENT 3532.81 26703.63 82940.00 56236.37 0.32 COMMUNITY SERVICE OFFICER 3733.56 13667.55 36736.00 23068.45 0.37 PROTECTIVE INSPECTIONS 6232.17 33520.05 77146.00 43625.95 0.43 CIVIL DEFENSE 0.00 99.70 950.00 750.30 0.12 SAFETY COUNCIL 0.00 0.00 150.00 150.00 0.00 FIRE MARSHALL 3065.12 18664.86 42630.00 23965.14 0.44 ENGINEERING 13219.08 72782.88 173056.00 100273.12 0.42 STREETS & ALLEYS 25511.10 124855.07 359065.00 234209.93 0.35 STREET MAINTENANCE A/C 3765.56 24150.27 67150.00 42999.73 0.36 LIBRARY 470.75 31190.60 64223.00 33032.40 0.49 SENIOR CITIZEN CENTER 2968.44 15943.60 52191.00 36247.40 0.31 PARK /REC. ADMIN. 6108.01 33846.14 74616.00 40767.86 0.45 RECREATION 6681.53 37092.00 122100.00 8500B.00 0.30 CIVIC ARENA 6414.24 56320.23 106996.00 50675.77 0.53 PARK DEPARTMENT 27454.19 128635.89 354245.00 225409.11 0.36 CEMETERY 2904.78 13248.82 41797.00 26548.18 0.32 COMMUNITY DEVELOPMENT 2159.82 14033.92 33700.00 19666.08 0.42 DEBT SERVICE 7000.00 16900.00 62296.00 45396.00 0.27 AIRPORT 354.60 17084.24 60650.00 43565.76 0.28 TRANSIT 6173.07 30263.37 62611.00 52347.63 0.37 UNALLOCATED 9.37 88516.02 290309.00 201792.98 0.30 0 TOTAL 226693.54 1333101.13 3487967.00 2154865.87 0.39 Y MAY CITY OF HUTCHINSON FINANCIAL REPORT - 1986 MAY 79522.21 ENTERPRISE FUNDS 308.87 1275.86 4B50.00 • REVENUE REPORT - LIQUOR FUND MONTH OF YEAR TO ADOPTED BALANCE PERCENTAGE 25164.12 MAY DATE ACTUAL BUDGET REMAINING USED LIQUOR SALES 34358.88 149957.39 390000.00 240042.61 0.38 WINE SALES 11213.53 46996.43 125000.00 78003.57 0.38 BEER SALES 64931.41 228113.15 635000.00 406866.85 0.36 BEER DEPOSITS 150.25 - 138.29 0.00 138.29 873550.00 MISC. SALES 3580.49 13861.65 0.00 - 13861.65 15005.00 INTEREST 415.47 1750.59 5000.00 406563.89 1189876.00 CASH DISCOUNTS -171.06 - 918.54 0.00 918.54 TOTAL 114478.97 439622.38 1155000.00 715377.62 0.38 EXPENSE REPORT LIQUOR FUND PERSONEL SERVICES 12100.30 60338.79 139861.00 79522.21 0.43 SUPPLIES, REPAIR & MAINTENANCE 308.87 1275.86 4B50.00 3574.14 0.26 OTHER SERVICES & CHARGES 977.83 5185.88 30350.00 25164.12 0.17 MISCELLANEOUS 0.00 327.00 8650.00 8323.00 0.04 CAPITAL OUTLAY 0.00 390.30 2500.00 2109.70 0.00 DEBT SERVICE 0.00 0.00 5110.00 5110.00 0.00 TRANSFERS 0.00 0.00 110000.00 110000.00 0.00 COST OF SALES 22394.21 339046.06 873550.00 534503.94 0.39 • OTHER 0.00 0.00 15005.00 15005.00 0.00 TOTAL 35861.21 406563.89 1189876.00 783312.11 0.34 REVENUE REPORT - WATER SEWERIFUND FEDERAL GRANTS 0.00 0.00 0.00 0.00 0.00 WATER SALES 34819.50 181281.53 460000.00 278718.47 0.39 WATER METER SALES 410.00 1385.00 5000.00 3615.00 0.28 REFUSE SERVICES 23347.25 107625.22 245000.00 137374.78 0.44 SEWER SERVICES 42690.03 223549.04 615000.00 391450.96 0.36 EPA SALES 24120.61 127567.61 317600.00 PENALTY CHARGES 606.19 3665.01 6300.00 2634.99 0.00 INTEREST EARNED 8302.08 13987.22 80000.00 66012.78 0.17 REFUNDS & REIMBURSEMENTS 0.00 132.10 2000.00 1867.90 0.00 OTHER 30.00 85.00 150.00 65.00 0.57 TOTAL 134325.66 659277.73 1731050.00 1071772.27 0.38 EXPENSE REPORT - WATER SEWER /FUND OPERATIONS 21676.15 1OB239.15 241000.00 132760.65 0.45 • WATER 13119.03 186261.08 711360.00 525098.92 0.26 SEWER 126850.93 345099.74 740015.00 394915.26 0.47 TOTAL 161646.11 639599.97 1692375.00 1052775.03 0.38 HUTCHINSON COMMUNITY HOSPITAL REGULAR BOARD OF DIRECTORS MEETING - May 20, 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; Bob Durfee, Trustee; Dr. Carl Bretzke, Chief of Medical Staff. Others Present: Philip Graves, Administrator; Willard Rosenow, Assistant Administrator; Jane Hodgins, Hutchinson Leader; Virginia Penk, KDUZ /KKJR Radio; Sherrie Krueger, Recording Secretary; Bernie Hesse, McGladrey Hendrickson & Pullen At 5:45 PM, following dinner, Graves introduced Mr. Bernie Hesse of McGladrey Hendrickson and Pullen. Hesse presented the results of the financial audit which his firm completed for the hospital covering the fiscal year which ended 12/31/85. Hesse reviewed, via overhead, several of the financial statements from his audit report, which had been distributed to board members prior to the meeting. He brought to the board's attention several very favorable financial statistics found in these reports. He noted that the hospital has a current ratio of current assets to liabilities of over 3 to 1; he felt this was an excellent ratio, with a good ratio being 2 to 1. He also noted that this figure has steadily increased from 1982. Another encouraging statistic is that the current number of days in Accounts Receivable is 62 days, whereas the average is about 75, again indicating that we're doing better in this area than most of our peers. Hesse further stated that net operating income should be between b and 10 %, whereas ours was 2.4% for 1985. Hesse also reviewed for the board members several of his predictions for the next 4 years in the healthcare industry. Among his predictions were: Medicare will continue on the DRG system; inpatient admissions will increase (possibly patients will demand access to hospitals and this may become a political situation); approximately 400 hospitals will close by 1990; hospital mergers will increase; we will see an increased number of surgi- centers; there will be an oversupply of physicians (this may force many physicians to practice in outstate areas where they are reluctant to go now); Blue Cross and other insurance companies will purchase hospitals; hospitals will continue to be more specialized; and finally, hospitals will expand their non -acute services such as long -term care, home health care and hospice care. The management letter was also presented by Hesse. Some areas regarding office control procedures were highlighted. Following discussion: Motion was made by Balke, seconded by Carls, to accept the audit as presented. All were in favor. Motion carried. The board thanked Mr. Hesse for his presentation. Page 2 Regular Board of Directors Meeting May 20, 1986 Following discussion: Motion was made by Johnson, seconded by Carls, to instruct the board secretary to send a letter of commendation to the administrative staff on their fine job of management as indicated by the financial audit. All were in favor. Motion carried. Graves indicated to the board secretary that he would consider the letter sent and thanked the trustees for their support. Minutes of Past Meetings. The minutes of the April, 1986, regular meeting of the board of directors were presented. Following discussion: Motion was made by Bretzke, seconded by Balke, to approve the minutes of the April 14th, 1986, regular board of directors meeting as presented. All were in favor. Motion carried. Medical Staff Meeting Minutes. Bretzke presented the minutes of the May medical staff meetings. He noted that the Medical Staff had contributed $200 to the Physicians Serving Physicians organization and $250 to the Dollars for Scholars Fund. No other comments were made. New Business. A. Audit Presentation. The report was given by Mr. Hesse -at the onset of the meeting. B. Air Conditioning Unit for New Data Processing System. Graves indicated that the new air conditioning system for the data processing area would need to be installed within the next 2 weeks. He also indicated that this would need to be a ceiling - installed system in order to conserve space. The hospital had received bids from Schlueter Refrigeration for $5,298 and from Allied Mechanical Systems for $5,900 for ceiling- mounted systems. Graves indicated that the Schlueter bid was the lowest bid $5,298, but there was some question whether Schlueter could provide the unit within the necessary two weeks. Allied Mechanical had indicated they would be able to meet the two -week deadline. Following discussion: Motion was made by Balke, seconded by Johnson, to give the Administrator authority to purchase the air conditioning unit from Schlueter Refrigeration if they could provide it on time, and if not, to purchase from Allied Mechanical Systems. All were in favor. Motion carried. I* 0 Page 3 Regular Board of Directors Meeting May 20, 1986 New Business (Continued) C. Ford Place. Graves informed the board that the Open House at Ford Place which had been set for Sunday, June lst, had been cancelled due to high school graduation ceremonies on that day. He will inform the board when a new date is set. The board requested that they be informed on monthly operations of ` Ford Place. It was noted that information such as number of patients could be found in the Mental Health Unit Director's Report. At the request of the board, Graves will compile a profit and loss financial statement for the board each month. Statistical Report. The statistical report was presented. There were 168 admissions for the month of April, 118 surgical cases, 50% of which were one -day surgeries. May will also be a high volume month for surgery. Graves indicated that the number of newborns was down in April, but the general feeling about BirthCare if very good. Graves informed the board that Dr. Wolff from Cokato had requested and been granted temporary privileges. He had recently admitted 2 patients. Accounts Payable. The accounts payable for the month of April were presented. Following discussion: - Motion was made by Balke, seconded by Durfee, to approve for payment the attached listing of accounts payable and cash disbursements in the amount of $442,016.75. All were in favor. Motion carried. Financial Statements. Graves reported a gain of $68,000, with excess revenue over expenses of $44,000. He also noted that the Mental Health Unit has been doing extremely well, due in part to some new programs and that the therapists are very busy. Departmental Resort. A. Director of Mental Health Unit. 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. The minutes were presented. No unusual comments were made. C3)' Page 4 Regular Board of Directors Meeting May 20, 1986 Other. Graves informed the board of directors that Bill Rosenow, Assistant Administrator, will resign as of 6/30/86. Graves noted the fine job Rosenow has done and said that he will be sadly missed because of his significant contributions to the hospital. Graves also said the Asst Position would not be replaced immediately and that an attempt would be made as much as possible to absorb his duties. also indicated He that both the employees and the board would be planning celebrations in honor of Rosenow, and that he would keep the board informed of such plans. Adjournment. There being no further business, Motion was made by Balke, seconded by Bretzke, to call for adjournment of the meeting. All were in favor. Motion carried. The meeting was adjourned by Vice- President Ewald at 8:00 PM. Respectfully submitted, c� Sherrie Krueger Recording Secretary Rolly Balke Secretary SK 0 Admix 0 0 0 CURRL4T PERIOD HUMIMSON CCP4NNITY HOSPITAL BUDGET o0MPARISONS - NATURAL CATMORI1 FOR FIVE MONTHS ENDED MAY 31, 1986 AC11YJ -s "7X,i71 YiOdNNCi PATIENT RIVIML Daily Hospital Service $143,864 $151,249 $ (7,385) Medical Nursing Units 31,810 52,971 (21,161) Mental Health Unit 349,710 338,116 11,594 Ancillary $525,384 $542,336 $(16,952) Gross Patient Revenue (29,284) (12,873) (16,411) Less: Discounts & Allowances $496,100 $529,463 $(33,363) Net Patient Revenue 20,085 15,974 4,111 Other Operating Revenue $516,185 $545,437 $(29,252) Total Operating Revue $255,492 $258,174 $ (2,682) Salaries 47,511 48,128 (617) Employee Benefits 0,172 33,131 (10,959) Medical & Other Fees ,441 11,180 (1,739) Raw Food '13) 529 9,610 3,919 Drugs 55,790 40,677 15,113 Medical & Other Supplies 10,479 16,705 (6,226) Utilities 10,141 6,988 3,153 Building & Bguipment Repairs 4,209 3,294 915 Rental Expense 5,220 5,418 (198) Insurance 2,793 2,949 (156) Interest 18,566 23,435 (4,869) Depreciation 5,746 13,106 (7,360) Other Expanses $461,089 $472,795 $(11,706) Total Operating Expense 55,096 72,642 (17,54() Operating Insane YEAR -TO -DATE ACTUAL BUDGET VAP.Ii-_7CL $699,957 $789,329 $(89,372) 193,596 217,017.` (23,421) 1,593,504 1,603,536 (10,032) $2,487,057 $2,609,882. $(122,825) (127,552) (66,704) (60,848) $2,359,505 $2,543,178 $(183,673) _ 93,220 79,011 14,209 $2,452,725 $2,622,189- $1,228,248 $1,271,987 $(43,739) 225,921 236,525 (10,604) 121,123 129,525 (8,402) 42,934 49,380 (6,446) 66,478 48,674 17,804 251,215 228,646 22,569 72,974 86,,930 (13,956) 30,631 36,762 (6,131) 17,194 14,071 3,123 26,100 27,090 (990) 14,641 14,745 (104) 97,193 117,175 (19,982) 36,895 58,888 (21,993) $2,231,547 $2,320,398 $(88,851) Add (Deduct) Non - Operating Revenue (Expense) Price - Level. Depreciation (23,721) (23,721) - -- And working Capital 221,178 301,791_ (80,613) (118,605) (118,605) - -- $ 31,375 $ 48,921 $(17,546) Excess Revenues over Expenses $102,573 $183,186 $(80,613) 4 0 MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, May 20, 1986 1. CALL TO ORDER The meeting was called to order by Vice - Chairman Shu -Mei Hwang at 7:30 p.m., with the following members present: Spencer Beytien, Thomas Lyke, Marlin Torgerson, Elsa Young and Vice- Chairman Hwang. Members absent: Roland Ebent and Larry Romo. Also present: City Administrator Gary Plotz, Director of Engineering Marlow Priebe and City Attorney James Schaefer. 2. MINUTES Mr. Beytien made a motion to approve the minutes of the regular meeting dated April 15, 1986. Seconded by Mr. Torgerson, the motion carried unanimously. 3. PUBLIC HEARINGS (A) CONSIDERATION OF CONDITIONAL USE PERMIT AS SUBMITTED BY GERALD BLOCK Vice- Chairman Hwang opened the public hearing with the reading of publication #3549 as published in the Hutchinson Leader on Thursday, May 8, 1986. The request is for a con itional use permit to allow the operation of a convenience store /gas station and car wash in a C -4 zone. Mr. Block was present to explain the request. He presented a drawing showing the parking plan for the site. Discussion followed. It was determined that 12 spaces are necessary for the car wash and 8 for the convenience store /apt. units. Director Priebe noted that the plan must show traffic flow and that the cars must be able to maneuver easily. Mr. Block was directed to rework the plan for traffic flow and parking before consideration by the City Council. After discussion, Mr. Torgerson made a motion to close the hearing at 7:49 p.m. Seconded by Mr. Beytien, the motion carried unanimously. Mr. Torgerson made a motion to recommend to City Council approval of the conditional use permit, with the stipulation that the applicant reorganize traffic patterns for the car wash so it is acceptable to staff. Seconded by Dr. Lyke, the motion carried unanimously. (B) CONSIDERATION OF VARIANCE REQUEST AS SUBMITTED BY DAVID MCGRAW Vice - Chairman Hwang opened the public hearing at 7:50 p.m. with the reading of publication #3551, as published in the Hutchinson Leader on Thursday, May 8, 1986. The request is for a 3' variance to allow the construction of a single family residence 3' from the sideyard property line. 1 -Q ('3) PLANNING COMMISSION MINUTES - MAY 20, 1986 Mrs. Carl Nelson, future owner of neighboring property was present to state her objection to the request. Vice- Chairman Hwang read a letter from Mr. and Mrs. Nelson stating their objection to the request. Mrs. Nelson later asked about fire equipment being able to get between the two homes (proposed and existing house to the east). Mr. Ron McGraw, representing applicant David McGraw, was present to state that the home previously on the property was destroyed by fire and although the proposed building requires a variance, it is an improvement (over previous and existing situations). He also stated that it is a square- shaped lot which doesn't allow much for construction of one -story homes; the proposal meets all other requirements; and there is an existing driveway and curb cut off Fifth Avenue that would be used for the proposed house. He further explained that the proposed house is not for the present owner but for a propective owner of the property. Mr. Mike Schmidt, 512 Lynn Road, asked what the hardship was stated his objection to the request. Mr. McGraw stated that the hardship was that they would not have a buyer for the property. There was discussion of an existing garage on the property. It was deter- mined that the existing garage would not remain on the property. (A conditional use permit to move the garage to another site was approved April 22, 1986.) Mr. Dallas Hansen, person interested in purchasing lot and building . proposed house, stated his concern was that he would like to use existing driveway, and with the six foot setback, there would be too much swing to get into the garage. He stated that it would also involve moving a large tree. Dr. Lyke asked if there had been any consideration of an L- shaped house. Mr. Torgerson read conditions for granting a variance from the ordinance. He stated that although changing a curb cut could be an economic consideration, the ordinance prohibits using economics as the only basis for granting a variance. Administrator Plotz explained that the staff recommended the request be denied based on the fact that the property could be put to a reasonable use without the variance, by using a different layout. After discussion, Dr. Lyke made a motion to close the hearing. Seconded by Mr. Torgerson, the motion carried and the hearing was closed at at 8:05 p.m. Dr. Lyke made a motion to recommend that the request for a variance be denied. The motion was seconded by Mr. Beytien. Motion carried unanimously. Discussion followed. Dr. Lyke amended his motion to include "based on the fact that we didn't feel the test of reasonable use was met and that the property could be put to another use." The motion to amend was seconded by Mr. Torgerson and carried unanimously. (C) CONSIDERATION OF CONDITIONAL USE PERMIT AS SUBMITTED BY JON OTTESON Vice - Chairman Hwang opened the public hearing at 8:10 p.m. with the PLANNING COMMISSION MINUTES - MAY 20, 1986 reading of publication #3552 as published in the Hutchinson Leader on Thursday, May 8, 1986. The request is for a co_n_dTM'o_n_a7 use • permit to allow the construction of a 14' by 20' addition to an existing, nonconforming garage located at 558 Hassan St. S. Mr. Otteson was present to explain that the request is for an addition that will allow him to park a full size car in the existing garage and add a workshop /storage area. He stated that the entire structure will be resided and a new roof will be put on it. Other options would require him to remove a large oak tree and would cause a safety problem with backing into the alley blindly (neighboring garage would block view). City Administrator Plotz explained that this request also requires a variance. Staff recommended approval based on the fact that other options are not reasonable. A 6' setback would require the person to back into the alley blindly. As it is planned, they are coming in at an angle. Mrs. Young noted that he is not building a whole new structure, but adding to an existing structure. Director Priebe explained that the because the structure was built in accordance with the ordinance in effect at the time, the conditional use permit is allowed. Administrator Plotz added that because it is an existing structure, it should not be automatic. After discussion, Mr. Torgerson made a motion to close the hearing. . Seconded by Mrs. Young, the motion carried unanimously and the hearing was closed at 8:15 p.m. Mr. Torgerson made a motion to recommend to City Council approval of the conditional use permit as the existing garage was nonconforming when it was built. Seconded by Mr. Beytien, the motion carried unanimously. (D) CONSIDERATION OF VARIANCE REQUEST AS SUBMITTED BY JON OTTESON Chairman Hwang opened the public hearing at 8:15 p.m. with the reading of publication #3553 as published in the Hutchinson Leader on Thursday, May 8, 1986. The request is for a 5.3' variance and a 3.7' sideyard variance to allow the construction of a 14' by 20' addition to an existing, nonconforming garage. Dr. Lyke questioned the reasons given to show hardship, noting trouble reconciling siting an oak tree as a hardship. He questioned whether or not a variance is necessary. He further stated that as the ordinance provides for a conditional use permit to expand an existing, nonconforming structure that was built in compliance with the 1962 ordinance, the present setback require- ments don't apply. Director Priebe responded that if in the request to expand, the expansion can be done without violating present setback require - ments, a variance is not required. He stated that the conditional use permit allows the expansion. The expansion is then reviewed to see if it meets present setback requirements. If not, a variance is required. 3 PLANNING COMMISSION MINUTES - MAY 20, 1986 Dr. Lyke made a motion to table consideration of the request until the City Administrator can find out if the request can be granted with just a conditional use permit. The motion died for lack of a second. City Attorney Schaefer explained that there is a difference in talking about a hardship for an existing building rather than a building for a vacant lot, as what you can do with an existing building is much more limited. After discussion, Mrs. Young made a motion to close the hearing. Seconded by Mr. Torgerson, the motion carried unanimously. Mr. Torgerson made a motion to recommend approval of the variance as the existing garage is nonconforming, the owner did not create the hardship and other alternatives are not reasonable because of the safety factor. Seconded by Beytien, the motion carried, with Dr. Lyke voting nay. (E) CONSIDERATION OF PRELIMINARY PLAT AS SUBMITTED BY HARLOW STILLINGS Vice - Chairman Hwang opened the hearing at 8:37 p.m. with the reading of publication #3554 as published in the Hutchinson Leader on Thursday, May 8, 1986. The request is for consideration of a preliminary plat to be known as STILLINGS -HOEFT ADDITION, which is located on the south end of Graham Street and west end of Milwaukee Avenue. Mr. Stillings was present to explain the request. Driector Priebe • stated that he had not met with Mr. Stillings regarding improvements. He told Mr. Stillings that he has the option of hiring a private engineer and contractor to do the improvements or the City will be able to look at doing them in 1987. He stated that the City could not do them before that time. Director Priebe submitted a certification that the Preliminary Plat as submitted meets the requirements of the Subdivision Ordinance, as per Preliminary Plat Data. He noted that prior to the final plat, a subdivision agreement must be executed and parks and playground contribution must be paid. Dr. Lyke expressed concern from the Utilities Commission regarding platting such a small piece of property. He asked if there was a larger, overall plan for the area. Director Priebe responded that there is a plan of which the Utilities Commission could be given a copy. Dr. Lyke stated there was no objection from the Utilities Commission. After discussion, Mr. Torgerson made a motion to close the hearing. Seconded by Mrs. Young, the motion carried unanimously and the hearing was closed at 8:39 p.m. Mr. Torgerson made a motion to recommend to City Council approval of the preliminary plat, as it has met all the requirements. Seconded by Dr. Lyke, the motion carried unanimously. U 0 PLANNING COMMISSION MINUTES - MAY 20, 1986 (F) CONSIDERATION OF AMENDMENT TO ZONING ORDINANCE 1464, SECTIONS 6.03, 6.05, and 6.08 • Vice- Chairman Hwang opened the public hearing at 8:40 p.m. Dr. Lyke made a motion to waive reading of the publication notice #3555. Seconded by Mr. Torgerson, the motion carried unanimously. City Administrator Plotz explained that the amendment is a result of a follow up of what is now State law. City Attorney Schaefer explained that the amendment will make it more difficult to justify the granting of a variance, and noted that the language was pulled directly from State Statute. After discussion, Mr. Torgerson made a motion to close the hearing. Seconded by Dr. Lyke, the motion carried unanimously. Mr. Torger- son made a motion to recommend to City Council approval of the amendment as proposed. Seconded by Dr. Lyke, the motion carried unanimously. 4. OLD BUSINESS (A) REVIEW OF COMPREHENSIVE PLAN Director Priebe explained that he had attended the Park Board meeting on May 7, where the Park Board reviewed the plan regarding future park land. He further reported that they have no • recommendations for change at this time, but will review the map again and make recommendations each year before the Planning Commission reviews the plan. After discussion, Mr. Torgerson made a motion to recommend to City Council approval of the Comprehensive Plan. Seconded by Dr. Lyke, the motion carried unanimously. 5. NEW BUSINESS (A) CONSIDERATION OF FINAL PLAT OF HELLAND'S SEVENTH ADDITION Director Priebe submitted certification that the final plat meets all the requirements of the Subdivision Ordinance as per "Final Plat Procedure ". He noted that there were no changes from the preliminary plat as previously approved by the commission and counicl. Mr. Torgerson made a motion to recommend to City Council approval of the final plat, as it has been certified by the Director of Engineering. Seconded by Mrs. Young, the motion carried unanimously. (B) CONOSIDERATION OF PRELIMINARY PLAT SUBMITTED BY GERALD GASSMAN TO COUNTY (WITHIN TWO MILE RADIUS) Mr. Gassman was present to explain that he is platting • approximately 7 acres into 3 sections. The name of the plat is TARADIDDLE ACRES. He also presented a map of how the property would be subdivided if it ever came into the City. 2 PLANNING COMMISSION MINUTES - MAY 20, 1986 Director Priebe stated that there should be a subdivision agreement drawn up prior to the approval of the final plat, which will address how improvements will be handled and parks and playground . contribution in the event of the property comes into the City. Mr. Hwang read letter of approval from Acoma Township. Mr. Torgerson made a motion to recommend to City Council approval of the preliminary plat, subject to subdivision agreement being drawn up prior to approval of the final plat. Seconded by Dr. Lyke, the motion carried unanimously. (C) CONSIDERATION OF PRELIMINARY PLAT SUBMITTED BY GEORGE HERBERT TO COUNTY (WITHIN TWO MILE RADIUS) Mr. George Herbert was present to answer any questions about the request. Letters from the Hutchinson Town Board approving the plat and MnDot stating that only one entrance will be allow to David Lee Acres and that access will have to be off Herbert Drive were presented. Director Priebe asked who would be responsible for moving the access. Mr. Herbert responded that he would. Director Preibe stated that he would like reference to that and a reasonable time frame for moving the access in the subdivision agreement to be drawn up before approval of the final plat. Mr. Herbert also explained that the County would like the proposed street names changed. After discussion, Mr. Torgerson made a motion to recommend to City . Council approval of the preliminary plat upon completion of a subdivision agreement. Seconded by Mrs. Young, the motion carried unanimously. (D) CONSIDERATION OF REZONING OF TARADIDDLE ACRES AS SUBMITTED TO COUNTY (WITHIN TWO MILE RADIUS) (Agricultural to Rural Residential) After discussion, Or. Lyke made a motion to state that the Planning Commission has no objection to the rezoning as submitted. Seconded by Mr. Beytien, the motion carried unanimously. (E) CONSIDERATION OF REZONING OF NORTHVIEW ACRES AS SUBMITTED TO COUNTY (WITHIN TWO MILE RADIUS) (Agricultural to Rural Residential) After discussion, Dr. Lyke made a motion to state that the Planning Commission has no objection to the rezoning as submitted. Seconded by Mr. Beytien, the motion carried unanimously. (F) PRESENTATION BY SUPERINDENT OF SCHOOL DISTRICT #423 GLENN MATEJKA Superintendent Matejka presented the site plan for the proposed education building. He explaned site, parking plans and expansion plans as shown on the drawing. • rl PLANNING COMMISSION MINUTES - MAY 20, 1986 6. ADJOURNMENT . There being no further business, Mr. Beytien made a motion to adjourn the meeting. Seconded by Mrs. Young, the motion carried unanimously and the meeting was adjourned at 9:25 p.m. • NOTE: THE NEXT REGULAR MEETING OF THE PLANNING COMMISSION WILL BE ON MONDAY, JUNE 16 AT 8:00 P.M. IN COUNCIL CHAMBERS AT CITY HALL. 7 • • IE HUTCHINSON POLICE DEPARTMENT MEMORANDUM TO FROM SUBJECT National Convention DATE 6 -18 -86 I request permission to attend the Annual IACP Conference in Nashville, Tennessee October 4 through 9, 1986. I have not attended a national or state chiefs meeting in several years and feel that much is to be learned by doing SO. My wife will accompany me on this trip and I plan to drive a city vehicle to save money. Advance registration and housing requests are attached. DMO:neb 5 "f U11E- �r. Dousing Request rorrcr u ° IACP 93RD ANNUAL CONFERENCE Nashville, Tennessee, USA OCTOBER 4-9, 1986 Please read carefully • Please print or type all items to assure accuracy. • Complete each part below in detail for correct and rapid computer processing. • Should more than two (2) rooms be needed, form may be duplicated, or supplemental room list must be attached using same format as In Part 3. • All confirmations will be sent to individual indicated In Part 1. abbreviations Part 1: Complete requested data using ..:. m■�nnMRMRMr••■MMER■■■■■■■■■■■ miiii ■�iii`�i■■n�®i cWj■m Part 2: Select THREE Hotel /Motels of your choice. No request will be processed without THREE choices. First Choice OPRYt_Q ND Second Choice RAMaeq ll.T OP" /AWO Third Choice F Ipc)t R z'NN No rj-%A Part 3: 1. Print or type names of all persons occupying each room. 2. Select type room desired with arrival and departure dates. . 3. Supplemental list for additional mom must use same format. 4. Print or type last name first. .,_�'7.'tLSI E Single IACP Advance Approval Required ... call (301) 948,0922 NOTE: Reservations will be held only until 6 P.M. After room reservation is confirmed by a hotel, any changes, cancella- tions and deposit refunds must be handled directly by that hotel. Refunds of deposits are not required for cancellations made later than 48 hours prior to the date of arrival Opryland hotel requires 72 hours notice. FOR HOUSING BUREAU USE ONLY Please forward $70.00 per room deposit payable to: NASHVILLE HOUSING BUREAU Mail this form and deposit to: Nashville Area Chamber of Commerc� 161 Fourth Avenue North Nashville, TN USA 37219 6—al l -_ -- 1 E Double /Double Arr. Date Dep Date A r. Time E A.M. ❑ P.M. Room k2 E Single E Double E Double /Double An. Date Dep Date Arr. Time ❑ A.M. E P.M. Room 113 = 1 Bedroom ' Suites E 2 Bedroom Only Am. Date Dep Date Am. Time E A.M. ❑ P.M. IACP Advance Approval Required ... call (301) 948,0922 NOTE: Reservations will be held only until 6 P.M. After room reservation is confirmed by a hotel, any changes, cancella- tions and deposit refunds must be handled directly by that hotel. Refunds of deposits are not required for cancellations made later than 48 hours prior to the date of arrival Opryland hotel requires 72 hours notice. FOR HOUSING BUREAU USE ONLY Please forward $70.00 per room deposit payable to: NASHVILLE HOUSING BUREAU Mail this form and deposit to: Nashville Area Chamber of Commerc� 161 Fourth Avenue North Nashville, TN USA 37219 6—al l ftf•• Advance Registration Fbrm rOUCF 1ACP 93RD ANNUAL CONFERENCE ,�•� rAer AA'O' OCTOBER 4-9, 1986 Nashville, Tennessee, USA Please type or print —only one member per form. List all names exactly as badges should be prepared. Exhibitors —do not use these forms IACP Member only. Check one XActive /Life ❑ Associate ❑ Sustaining For registration purposes, list your current business afTilfatlon and business address REG. FEE Name A ]_Q N M. Q t 0100.00 title G f Agency U� Address al WAS4­llPJ6rTD?'-A AVE W. City/State/Zip T&_ -A t N Name If registration receipt should be sent to other than the about location, Indicate address below: Address Title City/State /Zip Agency Spouse ANL 01 o p, SK $ 50.00 Non- Member Guests: $150.00 each, Spouse $60.00, Children under 16 $25.00 Form must be signed by IACP member registered for 1986 Conference in Nashville* Name $ Title Agency Address City/State /Zip Name $ Title Agency Address City/State /Zip If any portion of advance registration is cancelled, there will be a 10% Total Amount Enclosed $ charge if cancellation received 30 days prior to opening of conference: (U.S. Currency) 1 C.^D. O ?� otherwise there will be a 20% charge. l ,/ l/ Flease charge to my account: ❑ Visa ❑ Mastercard G Choice Credit Card Number Exp Date Make remittances payable to "IACP.' FLIT payment required —NO CASH. Attach separate sheet if more space is required for additional non -member guests Complete and return will full payment before September 6, Mail to: 1986. Forms postmarked after that date cannot be processed IACP CONFERENCE REGISTRATION and will be returned. Thirteen Firstfield Road, F.O. Box 6010 Note: If unable to meet this deadline, you may register onsite Gaithersburg, Maryland, USA, 20878 beginning at 9:00 a.m. Saturday, October 4. 1986. 'Signature of IACP Member Membership X Daytime Phone IACP USE ONLY CR ptrs Agy Other l N 0 0 Gad - f `�+� -mil ✓�. ' x/,,01. ��ts -�+/L O�.n.C`'l.`tt..� , c PETITION For a sign at Echo Circle to alert drivers of children at play. 0 0 d-da. &7 / WA ORMAt M-22 j MWIN MAIVI�� 81 MI 24 IMIN WANTUM /A�i ANNE R 11- WN A��f� f 0 d-da. &7 / 0 HUTCHINSON POLICE DEPARTMENT MEMORANDUM DATE 6 -18 -86 TO Mayor and City Council FROM Dean M. O'Borsky, Chief of Police SUBJECT Petiton The persons on Echo Circle have obviously identified a problem which concerns them enough to contact City Hall. I recommend the Council follow their wishes and erect "Caution- Children" signs as approved by the Street Superintendent. i 0 DMO:neb (612) 587 -5151 CITY OF HUTCHINSON • 37 A'A.SH!°iuTC'" ENU_ ,VEST HUTC•Hi,1SON ✓'Ld ^. 55350 M E M O R A N D U M DATE: -- June-16,-1986 --—- - - -- --- TO: — — Mayor and City Council _ FROM: _ Ralph _ Neumann ___________ r T SUBJECT: Caution Signs for Echo Circle if it is the Council's wishes we will install the necessary warning signs on Echo Circle. . For your information we will be installing caution signs at the Roberts Park area before the Water Carnival week -end. Also, fresh yellow painted lines have been applied. • �J RESOLUTION NO. 8302 TRANSFERRING $8,852 FROM PUBLIC SITES TRUST FUND TO RECREATION & POOL CONSTRUCTION FUND BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT $8,852 is hereby transferred by the Public Sites Trust Fund to Recreation & Pool Construction Fund. Adopted by the City Council this 24th day of June 1986 aul l�. Ackland Mayor ATTEST: Gary D. P otz City Clerk 0 7 � 1 (612) 587 -5151 CITY OF HUTCHINSON N '5 JUNE 5, 1986 TO: MAYOR & CITY COUNCIL FROM: KEN MERRILL, FINANCE DIRECTOR SUBJECT: RESOLUTIONS NUMBER 8302, 8303, AND 8304 Several resolutions for your action are on the agenda. We have sold our 1986 bonds for special assessment bonds. Resolution 8304 sets the interest rate at the net rate at which the bonds were sold. This year the net interest rate was 6.2% The council may want to consider a floor for the interest rate on special assessment bonds. Before the interest rate went wild the city policy set a rate of 7% no matter what the bonds interest. By doing this the potential problem of property owners wanting to wait for better interest rates may be averted. 7 percent would be an good rate and since this will be the first time the rate would be lower than 7% - action to set a new rate would be appropriate. Resolution 8303 is the authorizing transfer of engineering and administration costs from the 1986 improvement to the general fund. The $162,207 is based upon actual construction cost bids awarded. Per resolution number 7920 adopted in 1984 the $162,207 is 14 % of construction costs. Finally resolution 8302 is authorizing transfer of funds from the Jorgenson park land sale to the pool and recreation construction fund which had been previously agreed to by the council. 0 RESOLUTION NO. 8307 RESOLUTION AUTHORIZING DISPATCH AND USE OF CITY EQUIPMENT AND SERVICES BY CITY ADMINISTRATOR IN EMERGENCY SITUATIONS WHEREAS, the City Council finds that instances have occurred in the past and can be anticipated in the future wherein there is a danger by fire, hazard, casualty or other similar occurrences taking place or occurring outside the territorial limits of the City of Hutchinson; and by the suddenness thereof it would be impossible or impractical for the City Council to meet and authorize the dispatch and use of City equipment and personnel to combat such fire, haz- ard, casualty or other similar occurrence; therefore, BE IT RESOLVED BY THE HUTCHINSON CITY COUNCIL as follows: The Council finds it desirable and necessary to authorize the City Admin- istrator or his designee to exercise discretion, considering at all times and in each case the internal needs of the City of Hutchinson and its inhabitants, to dispatch City equipment and personnel as deemed necessary to combat.such occurrence whether it takes place within or without the City limits. BE IT FURTHER RESOLVED that such dispatch and use as directed by the City Administrator or his designee shall be fully authorized as an act of the City • of Hutchinson and all provisions for compensation of personnel, rental of equip- ment, liability insurance coverage, workman's compensation insurance and all other safeguards and matters pertaining to the City, its equipment and personnel, shall apply in each case as if specifically authorized and directed by this City Council at such time, whether or not the governing body or authority of the place in which the fire, hazard, casualty or other similar occurrence exists, has previously requested and provided for assistance and the use of the Hutchinson equipment and personnel under a mutual protection agreement or other type protection agreement with the City of Hutchinson. FURTHER, the City Administrator or his designee shall recall, order and terminate the use of such equipment and personnel when the need for their use no longer exists, or earlier, when at his discretion it appears in the best interest of the City of Hutchinson. Adopted by the City Council this 24th day of June, 1986. ATTEST: City Clerk Reviewed for Administration: City Administrator r Approved as to form and legality: City Attorney r/ _ 17 HUTCHINSON POLICE DEPARTMENT MEMORANDUM TO FR DATE June 19, 1986 SUBJECT Mutual Aid Agreement The County Civil Defense Director has requested that we expand our mutual aid committment. I have examined the attached request and have provided a resolution for approval. I think this is an excellent idea which is being widely used and is particularly important when a community is struck by a catastrophe which is beyond their ability to cope. iIIi71 W J 0 •Michael S. Monge County Director June 6, 1986 OFFICE OF EMERGENCY SERVICES McLeod County Law Enforcement Center 80I East Ioth Street Glencoe, Minnesota 55336 Chief Dean O'Borsky Hutchinson Police Departemtn Hutchinson, MN. 55350 Dear Dean: Business Phone: (6I2) 864 -3I34 Home Phone: (6I2) 587 -8I98 Enclosed is a copy of a mutual aid agreement that McLeod County has signed into resolution and I would like to see each city in McLeod County authorize this same agreement. The idea originated in the metro area and has been authorized by over 30 cities and 4 counties and it authorizes the usage of everything from dump trucks to assessors if your area should ever have a major incident. If all cities within McLeod County would sign this same agreement, we could call upon each other during a disaster and we would have the availability of any and all equipment and manpower necessary. I have contacted all counties bordering McLeod County and suggested that they consider this same proposal which would then give us equipment and manpower from all counties surrounding ours. Thank you for your consideration and please contact me if you need any assistance with this proposal. I am also enclosing a copy of all current participants in this program for you to share with your city council. Sincerely, W wic . Mike Monge McLeod County MM /ed enc. McLeod County An Equal Opportunity Employer April 2, 1966 Following is a list of jurisdictions that have adopted resolutions permitting emergency use of their equipment and personnel in emergency situations: City of Anoka City of Blaine City of Bloomington City of Brooklyn Center City of Brooklyn Park City of Carver City of Champlin City of Chanhassen City of Chaska City of Cologne City of Coon Rapids City of Corcoran City of Edina City of Excelsior City of Falcon Heights city of Fridley City of Golden Valley City of Greenfield City of Hamburg Hennepin County City of Hopkins City of Maple Grove City of New Brighton City of New Hope City of North St. Paul City of Plymouth City of Prior Lake City of Robbinsdale City of St. Anthony City of St. Louis Park Scott County City of Shorview City of Shorewood South Lake Minnetonka City of Tonka Bay City of Vadnais Heights City of Victoria City of Waconia City of Watertown City of Young America �aau� �ow,cnr lY1 LMDD &OUrtT%� E RESOLUTION NO. 8306 CITY OF HUTCHINSON RESOLUTION FOR PURCHASE The Hutchinson City Council authorizes the purchase of the following: ITEM COST PURPOSE DEPT. BUDGET VENDOR Polymer 2,845.80 Sludge Chemical Sewer Yes Nalco Chemical Co. The following items were authorized due to an emergency need: ITEM COST PURPOSE DEPT. BUDCET VENDOR Date Approved: _June 24, 1986 Smotion made by: Seconded by: Resolution submitted for Council action by: RESOLUTION REJECTING IMPROVEMENT . ASSESSMENT ROLL NO. 205 Resolution No. 8312 WHEREAS, pursuant to action taken by the City Council at its Regular Meeting on June 10th, 1986, the following portion of Assessment Roll No. 205 is hereby rejected: Ninth Avenue between Elm Street and Highway 15 Adopted by the Council this 24th day of June, 1986. City Clerk CJ J Mayor 7— d RESOLUTION REJECTING IMPROVEMENT . PROJECT NO. 85 -01 -24 Resolution No. 8313 WHEREAS, pursuant to action taken by the City Council at its Regular Meeting on June 10th, 1986, the following portion of Project No. 85 -01 -24 is hereby rejected: Ninth Avenue between Elm Street and Highway 15 Adopted by the Council this 24th day of June, 1986. City Clerk u Mayor 0 E r 1 U RESOLUTION REJECTING IMPROVEMENT ASSESSMENT ROLL NO. 217 Resolution No. 8314 WHEREAS, a Resolution of the City Council adopted the 27th day of May, 1986, fixed a date for a Council Hearing on the proposed improvement of Ninth Avenue from T.H. 15 to Elm Street by the construction of Storm Sewer and Appurtenances, AND WHEREAS, two weeks published notice of the hearing through two weekly publications of the required notice was given and the hearing was held thereon on the 10th day of June, 1986, at which all persons desiring to be heard were given an opportunity to be heard thereon, NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. That the City Council hereby determines not to undertake the improvement proposed in the Council Resolution adopted May 27th, 1986. Adopted by the Council this 24th day of June, 1986. City Clerk Mayor RESOLUTION REJECTING IMPROVEMENT • PROJECT NO. 86 -07 Resolution No. 8315 WHEREAS, pursuant to a Resolution passed by the Council on April 22nd, 1986, Ordering Advertisement for Bids for the improvement of Ninth Avenue from T.H. 15 to Elm Street by the construction of Storm Sewer and Appurtenances, said bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement: Juul Contracting Company, Hutchinson, MN $16,583.25 WHEREAS, it appears that Juul Contracting Company of Hutchinson, Minnesota, is the lowest responsible bidder, WHEREAS, a Petition objecting to said improvement was presented to the Council at the Assessment Hearing on June 10th, 1986, by the owners of property on Ninth Avenue, NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. That the City Council hereby determines not to undertake the improvement proposed in the Council Resolution adopted April 22nd, 1986. Adopted by the Council this 24th day of June, 1986. City Clerk 11 Mayor 0 0 is RESOLUTION NO. 8316 RESOLUTION AUTHORIZING RELEASE OF SECURITIES TO FIRST NATIONAL BANK OF HUTCHINSON, MINNESOTA WHEREAS, First National Bank of Hutchinson, a duly designated depository of the City, has requested the release of the following securities: PLEDGE DESCRIPTION MATURITY AMOUNT 6475 U.S. Treasury Notes H86 06 -30 -86 $200,000.00 which have heretofore been pledged as collateral security for the account of the City with such depository. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT the City Treasurer is hereby authorized to release and return to said depository the securities requested by the First National Bank of Hutch- inson, Minnesota. Adopted by the City Council this 24th day of June, 1986. ATTEST: Gary D. Plotz City Clerk Paul L. Ackland Mayor i � 0 PUBLICATION NO. ORDINANCE NO. 12/86 AN ORDINANCE AMENDING SECTION 6.03 OF THE ZONING ORDINANCES OF THE CITY OF HUTCHINSON ENTITLED "THE ZONING BOARD OF APPEALS" THE CITY OF HUTCHINSON DOES ORDAIN: SECTION 1. Section 6.03 of the Zoning Ordinances of the City of Hutchinson entitled "THE ZONING BOARD OF APPEALS" is hereby amended as follows: 6.03 THE ZONING BOARD OF APPEALS A. There is hereby established a Zoning Board of Appeals for the City of Hutchinson, which shall consist of all the members of the Planning Commission. B. Powers and Duties of the.Board: The Board shall have the power and duty of hearing and deciding, subject to appeal to the City Council as herein provided, appeal or requests in the following cases: (a) Appeals where it is alleged that there is an error in any order, requirement, decision or determination made by an administrative officer in the enforcement of this Ordinance. (b) Requests for variances from the literal provisions of this Ordinance in: instances where their strict enforcement would cause undue hardship because of circumstances unique to the individual property under consideration* and where such action will be in keeping with the spirit and intent of this ordinance. In granting a variance, the Board, and the City Council on appeal, may impose conditions to insure compliance and to protect adjacent properties. SECTION 2. This Ordinance shall take effect upon its passage and publication. - ADOPTED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON THIS 24th DAY OF .June , 1986. . CITY OF HUTCHINSON ATTEST: By/ Paul Ackland, Mayor Gary D. Plotz, City Clerk • PUBLICATION NO. ORDINANCE NO. 15/86 AN ORDINANCE AMENDING SECTION 6.05 OF THE ZONING ORDINANCES OF THE CITY HUTCHINSON ENTITLED "VARIANCES" THE CITY OF HUTCHINSON DOES ORDAIN: SECTION 1. Section 6.05 of the Zoning Ordinances of the City of Hutchinson is hereby amended as follows: C. Conditions for Variance 1. A variance shall be permitted only if it is established that it is in harmony with the general purpose spirit and intent of this Ordinance and that there - are - preetieel -dips iYr- the -any - o•-- eareying eut-- the-- at -ritt - �ettet-- ef-- bhe-- p•twrisroste - -of- -this Gedinenee: strict enforcement of the rovisi0na of this Ordinance would cause undue hardship because of circumstances unique to the individual property under consideration. In its consideration of the standards . of praetieel - -- di * iietrl -iea- -err --- partierrl -ar undue hardship, the Zoning Board of Appeals shall require evidence that: (a) The property in question cannot rea eon able --retivr! if- -- te- 4>e- �rsec} -enly under - tire- l lowed - ADy- -the - regulations governing- the- distriet- in- whieh- it- ie- leeeted -be put to a reasonable use if used under conditions allowed by this Ordinance; (b) The plight of the owner is due to unique eireu�nstertee---- rmt ---- epplieeble--- tw---- edjeeent lendheldings = --- within ---- ti+e­--- -_ane­--- distriet- circumstances unique to the property and not created by the landowner; and (c) The variance, if granted, will not alter the essential character of the locality. (d) Economic considerations alone do not constitute the alleged undue hardship if reasonable use for Ordinance. (e) The availability and access to direct sunlight for solar energy systems. Inadequate access to direct sunlight where solar energy systems are utilized may be considered an undue hardship. 0 0 2. A variance shall be granted only if the evidence, in the judgment of the Zoning Board of Appeals, sustains each of the three conditions enumerated in subparagraph 1 hereof. 3. Variance from be recommended granted by the the provisions may be granted in no others: :he provisions of this Ordinance shall by the Zoning Board of Appeals and City Council only in accordance with of subparagraphs 1 and 2 hereof, and only in the following instances, and (a) To vary the applicable lot area, lot width, and lot depth requirements; provided, however, that the minimum lot area per dwelling unit requirements for multiple family dwellings shall not be varied so as to permit more than one dwelling unit in addition to the number that would be permitted by strict application of the minimum lot area requirements. (b) To vary the applicable bulk regulations, including maximum height, lot coverage and floor area ratio, and minimum yard requirements. (c) To vary the applicable off - street parking and • off- street loading requirements. (d) To vary the regulations relating to restoration of damages or destroyed non - conforming structures. (e) To vary regulations relating to signs. (f) For earth sheltered construction as defined by MS 116J.061 Subdivision 21 where such construction is in harmony with this ordinance. (q) For the temporary use of a one family dwelling 4. Specific conditions and safeguards may be imposed upon the premises benefited by a variance as considered necessary to prevent injurious effects upon other proprty in the neighborhood or upon public facilities and services. Violation of such conditions and safeguards shall be a violation of this Ordinance. 5. No variance permitting the erection or alteration of a building shall be valid for a period longer than six months unless a building permit for such erection or alteration is issued and construction is actually begun within that period and is thereafter eiligently pursued to completion. IL 6. Within the Floodway and Flood Fringe Districts, no variance may permit a lower degree of protection than the Regulatory Flood Protection Elevation for that particular area. 7. Prior to granting a Use Permit or processing an application for a Conditional Use Permit or Variance, the Zoning Administrator shall determine that the applicant has obtained all necessary State and Federal Permits. SECTION 2. This Ordinance shall take effect upon its passage and publication. ADOPTED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON THIS 24th DAY OF June , 1986. ATTEST: 0 Gary D. Plotz, City Clerk 0 CITY OF HUTCHINSON By/ Paul Ackland, Mayor f i PUBLICATION NO. ORDINANCE NO. 16/86 AN ORDINANCE AMENDING SECTION 6.08 OF THE ZONING ORDINANCES OF THE CITY OF HUTCHINSON ENTITLED "PUBLIC HEARINGS" THE CITY OF HUTCHINSON DOES ORDAIN: SECTION 1. Section 6.08 B of the Zoning Ordinances of the City of Hutchinson entitled "Public Hearings" is hereby amended as follows: B. Notice of Hearings. Notice of public hearings shall be given not more than 30 days and not less than 10 days before the hearing by publication at least once in one or more newspapers of general circulation in the City of Hutchinson. Such notice shall include the time and place of the hearing, a description of the contents of the request to be heard, and the address or location of the property to which the request applies. In addition to the general notice to the public, separate notice by letter shall be required for all property owners residing within the area, and for a distance of 596 350 feet from the boundaries of such area, where a request concerning property will be the subject of the hearing. Such notices shall be sent by the City Council, and addresses taken from current City records shall be deemed sufficient for such notification. SECTION 2. This ordinance shall take effect upon its passage and publication. ADOPTED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON THIS 24th DAY OF June , 1986. CITY OF HUTCHINSON ATTEST: By/ Paul Ackland, Mayor Gary D. Plotz, City Clerk 7 --k E • TIVI R, JUNE 18, 1986 CITY OF HUTCHINSON HUTCHINSON, MN. 55350 DEAR SIRS: CONFIDENTIAL 892027 Ji1* 1986 P,FXZPaD sv — 6? THE FOLLOWI NG IS AN ANALYSIS OF MONIES PAID TO JUNKER SANITATION SERVICE BY THE CITY OF HUTCHINSON THRU RATE INCREASES, COVERING THE LAST FIVE YEARS. JULY 10 1982- - - - - -- 3,000 CUSTOMERS (APPROX) .35 INCREASE $12,600.00 JULY 1, 1982- - - - - -- 3;050 CUSTOMERS (APPROX) .15 INCREASE $ 5,490.00 JULY 1, 1983- - - - - -- 3,100 CUSTOMERS (APPROX) .00 INCREASE .000 JULY 1, 1984- - - - - -- 3,150 .15 $5,670. JULY 1, 1985- - - - - -- 3,200 .00 .000 CUSTOMERS (APPROX) — INCREASE 00 CUSTOMERS (APPROX) — INCREASE TOTAL FIVE YEAR RAISE $23,760.00 LANDFILL INCREASES HAVE NOTHING TO DO WITH THIS. "Your Gorbologist" 7—d James Junker.417 So. Martha St.. Stillwater, Mn. 55082.612 439 -7135 f PAGE 2 THIS $23,760.00 WOULD NOT COVER THE EXPENSES OF OUR DRIVERS WAGES, LET ALONE THE INCREASE IN INSURANCE PREMIUMS WHICH HAVE DOUBLED AND TRIPLED IN THIS TIME PERIOD. THE INCREASE IN TRUCK COSTS AND REPAIRS FOR EXAMPLE: IN 1981 A PACKER BODY COST $27862.00 IN 1986 THE SAME PACKER BODY COSTS $33,667.00. IN 1981 A TRUCK COST $52032.00 IN 1986 THE SAME TRUCK COSTS $66,000.00. IN 1981 SALES TAX WENT FROM 4% TO 5% IN 1986 SALES TAX IS 6 %. AT THE TIME OF MY NEW CONTRACT, WE BUILT A NEW GARAGE, INSTALLED RADIOS IN OUR TRUCKS AND CHANGED OUR OFFICE PROCEDURE. WE PAID OUR MANAGER MORE MONEY WHICH WAS TO BE REFLECTED BACK THROUGH MONTHLY INCREASES. THE DRIVERS AT JUNKER SANITATION ARE NORMALLY GIVEN A $15.00 TO $20.00 PER WEEK INCREASE EACH YEAR WITH THE EXCEPTION OF 1985. BUT THEY WILL BE REIMBURSED THIS YEAR. SINCE 1981 5 MEN @ $15.00 TO $20.00 PER WEEK INCREASE $1,000.00 PER YEAR. 5 YEARS EQUALS $5,000.00 FROM THE ABOVE I DO HOPE YOU WILL BE ABLE TO JUSTIFY THE IN- CREASE OF $5.50 PER MONTH THAT JUNKER SANITATION IS REQUESTING. SINCERELY --- JAMES L. JUNKER,PRESIDENT is (612) 587 -5151 . f/UTC// CITY O F 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 June 11, 1986 Gary D. Plotz Hutchinson City Administrator HUTCHINSON CITY HALL 37 Washington Avenue West Hutchinson, MN 55350 RE: RATE INCREASE FOR JUNRER SANITATION Dear Gary: 4P N ?/ 111213)q S ' ` "! 1986, REECEdVED I have reviewed the information provided in the Council packet concerning Junker Sanitation's request for an increase in monthly rates. As I understand Mr. Junker's request the request is based upon the provisions of paragraph nine of the contract that states, "It is agreed by and between the parties that effective July 1st of each year during the term of this contract that the monthly rate charged by the party of the first part will be automatically increased if the landfill expenses or dump fees increased during that contract year. Said increase will be identical in amount to the increase of the landfill rates." The landfill charges by the cubic yard and their rates will increase by $3.00 per cubic yard as of July 1, 1986. Under the terms of paragraph nine Mr. Junker seeks to have his monthly billing to residential users increased by an amount corresponding to the $3.00 per cubic yard landfill increase. In 1985 Mr. Junker deposited 21,357 cubic yards of refuse at the landfill. Assuming that this entire amount was for residential refuse and also assuming that the 1986 amount would roughly correspond to the 1985 amount, a $3.00 per cubic yard increase in expenses would cost Mr. Junker an additional $64,071 for a full calendar year. According to city staff there are approximately 3,200 residential billings. If each of these billings were increased by $3.00 per month, Mr. Junker would receive an additional $9,600 in billings per month. Over a 12 -month time frame he would receive an additional $115,200 in billings. This would mean that his increase in billings exceeded his expenses by $51,129 per year. Gary D. Plotz June 11, 1986 Page Two The clear purpose of the provisions of paragraph nine is to permit Mr. Junker to pass the increase in expenses onto the consumer rather than have Mr. Junker absorb them directly. To accomplish this purpose the revenue raised by any increase in charges should roughly correspond to the expenses generated by the increase in landfill or dump fees. There can be no question that Mr. Junker is entitled to an increase in the monthly rate since the landfill expenses or dump fees have increased during the prior contract year. If the term "landfill rates" is interpreted to mean the dollar charged per cubic yard, then Mr. Junker's interpretation of the amount of monthly increase in the charge to the residential users is a logical and literal interpretation of paragraph nine. The Council has proposed giving Mr. Junker a rate increase that would provide for increased revenue over a one -year time frame that would roughly correspond to his annual increase in expenses. If his increase in expenses is roughly $64,000 and there are 3,200 residential units, this would mean that each residential unit would be required to pay an additional $20.00 annually or approximately a $1.66 additional billing per month. These figures may nor �be accurate due to incomplete information but they should show that a billing substantially less than the $3.00 per month requested increase should be sufficient to generate funds to meet Mr. Junker's increased expenses. Obviously to accommodate such an increase a different interpretation of paragraph nine must be utilized. I would suggest that a reasonable interpretation would be to equate the term "landfill rates" with the term "landfill expenses ". If this interpretation is utilized, then the monthly increase would be any figure which would generate sufficiently increased income to cover the landfill expenses. By stressing the landfill expenses a more equitable solution is reached. Another interpretation of paragraph nine is possible. We could interpret the term "landfill rates" as the rate generated by a cubic yard of refuse but relate that cubic yard not to Mr. Junker but to the average residential user. If the average residential user generates one cubic yard in a three -month time frame and the cost for that cubic yard increases by $3.00, then the increase in landfill expense, dump fees or landfill rates for that individual user on a r 1 U Y Gary D. Plotz June 11, 1986 Page Three monthly basis will be $1.00. Of the three interpretations Mr. Junker's benefits from being the most literal reading of the contract. I believe that either of the alternative interpretations are more equitable. If this matter were to be litigated, I can make no accurate prediction as to its outcome. Sincerely yours, CITY OF HUTCHINSON Y� \ B James H. Schaefer Hutchinson City Attorney . JHS:dlp • (612) 587 -5151 H�rcH' CITY OF HUTCHINSON HUBS— NSON ,M!NN.55350 M E M O R A N D U M DATE: June 17, 1986 TO: and City Council ' -------------- ---------- - - - - -- FROM: Gary D. Plotz, — City Administrator ----- --- -- ----- -------- - - - --- SUBJECT: Past Precedent of Raises In Landfill Charges In Relation to - -- -- ------ - - - --- Rate crease The new Junker Sanitation contract began July 1, 1980, and I have re- searched six years of Council minutes relative to the yearly increases. . Since the contract was approved, I find only one reference to landfill charges in relation to a rate increase. Specifically, examine the last two sentences of the minutes of July 13, 1982, p. 235. The minutes point out that a proposed 45C increase is less than the amount the landfill increases. On the second page (p. 236 --second to last paragraph) the Council actually granted less than the 45C, 25�. In regards to the interpretation of the contract, please refer to City Attorney James Schaefer's letter. cc: City Attorney Encl.: July 13, 1982 Council Minutes t-,11 the vaca?.. land F;. -king par�.i . i of rk wi;• the ;•. py of future uld h2- good '.x hnolc:i ust as -arriet r 235 ncil Minutes - July 13, 1982 RESOLUTION NO. 7200 - RESOLUTION OF APPRECIATION - GRACE SANSTEAD After discussion and the reading of the Resolution, the motion was made by Alderman Carls to adopt Resolution No. 7200 entitled Res- olution of Appreciation for Grace Sanstead. Motion seconded by Alderman Beatty and unanimously approved. RESOLUTION NO. 7232 - TRANSFERRING $10,000 FROM LIQUOR STORE TO GENERAL FUND Following discussion, the motion was made by Alderman Gruenhagen, seconded by Alderman Beatty, to waive reading and adopt Resolution No. 7232 entitled Transferring $10,000 from Liquor Store to General Fund. Motion unanimously carried. BUILDING OFFICIAL'S MONTHLY REPORT - JUNE 1982 There being no discussion, the report was ordered by the Mayor to be received for filing. MINUTES OF NURSING HOME BOARD DATED MAY 20, 1982 There being no discussion, the minutes were ordered by the Mayor to be received for filing. MINUTES OF HOSPITAL BOARD DATED MARCH 13, 1982; MARCH 16, 1982; APRIL 20, 1982; AND MAY 18, 1982 There being no discussion, the minutes were ordered by the Mayor to be received for filing. a UNFINISHED BUSINESS ta, REFUSE RATES BOFJULQU1, 1982 RESIDENTIAL COMMERCIAL (DEFERRED JUNE 22, 1982) Jim, Rick and Neil Junker and Attorney Lee LaBore were present. Atty. LaBore represented Junker Sanitation. He stated that in 1980 the expired contract between the City and Junker Sanitation was re- newed by the Council. It was requested that a 45C per month increase for residential service and $1.00 per month per container on com- mercial accounts be granted, with an ffe ""x2 L.Lu1j _1, 1982. it was porn ere a een a 1O% per cubic yard increase from. the Mcleod County Landfill, effective May 1, 1982. This requesteed amount would represent a 6% increase. 11 U r1 LJ E 0 Minutes - July 13, iY54 U Mr. Lowell Baumetz stated he objected to the $5.75 token the for a pickup service he didn't need or want. He further Doi i out the towns of Cokato, Dassel and Litchfield have unliml �'r1 refuse pickup at a charge of $4.00 per house. It was publ 417 opinion that this item should be open for a re -bid and sh�l -_,. be looked into further. Mr. Gordon Hedlund, owner of Country Club Terrace, comment_.'. he also objected to the charges for service. He felt he s}bYl� have the right to do business with someone else. Alderman Beatty reported there were objections in 1980 when t1 Junker contract expired. It was put out for bids, and Junket Sanitation was the top bidder. Therefore, the contract was newed with the company. The Board of Review was discussed, and Alderman Mlinar felt (t should be made use of for people to air their complaints. City Administrator Plotz commented that the City has a policy-_= to bill citizens for retro- active costs. The new rates would%ft to be put into the computer, and the time frame when this coultif done would become the effective date for the increase. (- Alderman Beatty moved to grant the residential increase of .45 „' and $1.00 increase per container on commercial accounts. Moths died for lack of a second. tom: Motion by Alderman Gruenhagen to increase residentiaff 252 er e` and accept_ schedule of $1.00 per container -fY7p' irre m ssible. Seconded by Berman:. N Carls, with Aldermen Carls, Mlinar, Gruenhagen and Beatty votiy aye and Mayor DeMeyer voting nay. Motion carried. The motion was made by Alderman Gruenhagen to have a review t {I set aside for commercial accounts to negotiate with the hauler, Seconded by Alderman Mlinar and carried unanimously. (b) CONSIDERATION OF FIRST AVENUE SOUTHWEST, NEMITZ PROPERTY (DE JUNE 22, 1982) City Engineer Priebe reported he had discussed the estimated �;” costs for the Nemitz property with Mr. Art Benjamin cis" Jr. A di: needs to be made regarding the sidewalk so it can be added toto improvement projects, if necessary.! In the absence of Mr. Benjamin at the Council meeting, the MO was made by Alderman Carls to defer this item until the next meeting. Seconded by Alderman Mlinar and unanimously carried x (c) CONSIDERATIN OF HOVERSTOEN /MR.RCORNELLFWRITHOFAVORABLE RECOMMEN ATIONM M OF PLAN' NING COMMISSION (DEFERRED JUNE 22, 1982) (d) (e) A REPORT ON ADDITIONAL GROSS REVENUES (EST.) VS. ACTUAL LANDFILL PAYMENTS JUNE 16, 1986 FOOTNOTES: 1. Based on a constant of 3,200 accounts, est. only. 2. Additional revenue on an annualized basis, est. only. 3. Source: Bullert Landfill Report - See attached. �' J ANNUALIZED EFFECTIVE DATE OF INCREASE AMOUNT OF f� INCREASE EST. I EST. ADDL. 2 ACTUAL FROM OF ACCOUNTS REVENUE LANDFILL COSTS IN CALENDAR YEAR July 1, 1980 3.65 5.10 + 1.45 X 3,200 X 12 mos. - 55,680/yr. + 1,404 (24,298 - 22,894) (Old) (New) 7 -1 -80 July 1, 1981 5.10 5.60 + .50 X 3,200 X 12 mos. = 19,200 /yr. + 4,494 (28,792 - 24,298) July 1, 1982 5.60 5.85 + .25 X 3,200 X 12 mos. = 9,600 /yr. + 3,990 (32,782 - 28,792) July 1, 1983 5.85 6.00 + .15 X 3,200 X 12 =a. 5,760/yr. + 3,123 (35,905- 32,782) July 1, 1984 6.00 6.75 + .75 X 3,200 X 12 mos. 28,800 /yr. +13,817 (49,722- 35,905) July 1, 1985 6.75 6.75 -0- 3,200 X 12 mos. - -0- -0- (No Increase) Cumulative Sub -Total 119,040/yr. 26,828 (Based on 3.00 /yd. X 21,357 yd. (est.) Dumped in 1985) July 1, 1986 6.75 11.25 5.50 X 3,200 X 12 mos. 201,200 64,071 Requested Requested TOTAL (est.) $320,240 $90,969 FOOTNOTES: 1. Based on a constant of 3,200 accounts, est. only. 2. Additional revenue on an annualized basis, est. only. 3. Source: Bullert Landfill Report - See attached. �' J e. :f ,0A;U4Lt .2i r9Y. �s aye 98, s� >a�y9a. >s 3S, 9�S• fS S3 sa6�.�o E 0 y Ak')VUA cY cuci�� i� 1971 /, qs /E 897 �Brq /370 /SPA s r: a. Ec 6/Qy /YIit y /� >•bo ,�13s) e. :f ,0A;U4Lt .2i r9Y. �s aye 98, s� >a�y9a. >s 3S, 9�S• fS S3 sa6�.�o E 0 / 0744 W 111/NS 0 dvv Re s ��t�T�al : 3 o€*7 Gorq,nereea� 113 (�8$ (fir ma. li•QQ -! S I 5 Ss Te4d I yds. ; Base= o� 6S a .?/1357 — "Y 605, SS7 C-45 ;t C. YaraiasL: f 3•eO lr fi'i j O -7 1 'r(o q 0')1 12 t Mo.) _ itef, 331. Per M. • Tofid( 130crc&$e. : Or 3/3 CASiale..T1 ;L : -Ry .7l �8L 3390 • • 353 Corn in a rc a1 'tali 7 Qy 1{Zr�FL 3089 Ck..o.aets) : /3.7'0 /2 Cn+ea = �l•le/ fGor7) Prepwoof ;,Je. -t1sv _ 1.14 2 X1.0 p.r, ika x 3.10F? accrr j 124/ V of- NK S 9y1 y /1(0.)= bpi 401 Pr. ;it aver cast— c,". O.c4-s $ Yu rdaSe: _ 211 357 X bG7o = /Y� 2 ;�3 yd.° r e-s;4 , ly) Z3j - 4.4ycfs3 Per Fes—pet—yr. q. (. = t 2 Cr•e) : - 3 V ydsr Ps.r JhO. Pe, res .3V x 3.00 U, 1.11 (COST) pa- CeJ. (• 1'� X 309? -.,*3 1 111 X 12 (.-..) _ aq 21 2 30 E rcr. eosT) �3w..ri *rs Praposa� 3200 O:ccTs Y�_.So e-0 s% 04 Wc. ptr.w. 3 Joe it X 3. ao J-&. cf `:11 tivc. _ J Q40o r 12. X 15 2oo r,r .7111 too 1 .) q Q.C� cosT •� �Ouvcl �:ll rucre.�i. �r fps. x 3oF9 X /2wb =� y� �- 80m mtrGia.i 6,ccT> : 113 ..r a wc�ditat +d 3 e po.hTatr �y vlier 7%e Cid4t%" 11JCrec -S4 04 44N4;:11 C, "S1Z3 C.oa7r .v14'3,pv 1�rrd.�G,r &ft erilia4 oxc.Tt -Uor. h We. 4 It V/1 ro0 ti h :1. woal�f be n,i avery�d -- 1 Aar mo. Par "er. �-e s4t C 71 J kre3 ore. 44L UGS a 1? ST. awly�G 0 • • (612) 587.5151 CITY OF HUTCHINSON Hu J: , - +: ^V;ti. 55350 M E M O R A N D U M DATE: June 12. 1986 TO: Mayor and Cit r— Council -- ---- ---- ------ ------ --- - -- FROM: Ralph Neumann----- ---- ----- --- --- - -- SUBJECT: Green Castle Cul -de -s as — — — - — — — — — — — — — — — — — — In reviewing the proposed turn - around and parking plans for Green Castle project, it is my recommendation that we follow the original plans requiring a cul -de -sac at the end of Fremont. Because of the additional risk of property damage,I feel our large equipment should not go on private property. If overnight parking at Green Castle becomes a problem and the overflow vehicles park in the cul -de -sac, I would request No Overnight Parking signs be installed during snow removal months. (612) 587 -5151 ya�cH" CITY OF HUTCHINSON P/ HUTCHWSON. MINN 5, M E M O R A N D U M DATE: June 20, 1986 T0: Mayor—and—City Council ---—---- -------- ---- -- - - -- -- FROM: Kenneth B. Merrill, Finance Director ------ ---------- ------ -- -- - - -- SUBJECT: Health Insurance - PHP ---- ------------- --- ---- - - - - -- Jim Breitbach and Jim Mandel will be in attendance at the Council . meeting to answer any questions. /ms 0 r-�?l r� (612) 587 -5151 /1%15 961; HVTCH' C1 Y0F/CTCI`f0t€ °a'_ w 37 WASHINGTON AVENUE WEST er G HUTCHINSON, .M1NN. 55350 ` `n6i5z8Z�29J June 17, 1986 Gary D. Plotz Hutchinson City Administrator HUTCHINSON CITY HALL 37 Washington Avenue West Hutchinson, MN 55350 RE: CITY OF HUTCHINSON YS. REID Dear Gary: On June 17, 1985 the Hutchinson City Council rejected Western National Mutual Insurance Company's proposal of 50% settlement. At that meeting the Council directed initiation of legal action on this matter if full settlement could not be obtained. On May 15, 1986 I contacted the Western National Mutual Insurance Company and informed them of this decision. I am enclosing a copy of that letter for your records. On June 51 1986 I received a communication from Mark W. Lapham, attorney for Western National Mutual. This communication again offered the same 50% settlement that had been rejected by the council. I am enclosing a copy of that letter for your files. Based upon that letter and the Council's direction, I drafted a Summons and Complaint and forwarded said Summons and Complaint to the Nicollet County Sheriff's Department for service on the driver of the vehicle. I also provided Mr. Lapham with a copy of the Summons and Complaint. I am enclosing copies of all these documents for your records. On today's date Mr. Lapham contacted me and made an offer of settlement in the amount of 75% of the claim. I would strongly suggest that this offer be accepted. Mr. Reid is now claiming that the Hutchinson vehicle failed to signal its right -hand turn. If this assertion is believed by the court or a jury, a finding of 25% negligence on the part of the municipality would be likely. In this instance I believe that a 75% settlement offer is reasonable, especially since Western National Mutual first indicated that they would be unwilling to pay anything on this claim. Please have this matter placed F E, Gary D. Plotz June 17, 1986 Page Two on the council agenda for the next regularly scheduled meeting. Sincerely yours, CITY OF HUTCHINSON p James H. Schaefer Hutchinson City Attorney JHS:dlp Enclosures 0 . (612) 587 -5151 HUny CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 May 15, 1986 FILE COPY Western National Mutual Insurance Company P.O. Box 1463 5350 West 78th Street Minneapolis, MN 55440 ATTENTION: Bonnie Marsh RE: YOUR INSURED L S R REID; CLAIM NO. A -80246 Dear Ms. Marsh: • On May 13, 1986 Western National offered to reimburse the municipality of Hutchinson for 508 of the damages resulting from the accident of June 17, 1985 was discussed by the Hutchinson City Council. The Council has rejected this offer and again requests payment of the entire $436.92 estimated damages. Please forward a check made payable to the City of Hutchinson in this amount directly to my office and I will have the municipality execute any releases which you may require. You should be aware that the Council authorized initiation of legal action on this matter if full settlement is not obtained. Hopefully this can be avoided by a prompt settlement. Sincerely yours, CITY OF HUTCHINSON By/ James H. Schaefer Hutchinson City Attorney JHS:dlp g -E Mark W. Lapham Attorney aw . 5350 WEST EST 7 78TT H STREET Minneapolis, Minnesota 55435 TELEPHONE 1 -3809 June 5 1986 ' � CODE wREw CODE 612 James H. Schaefer Hutchinson City Attorney FILE COp 37 Washington Avenue West Hutchinson, Minnesota 55350 RE: City of Hutchinson v. L @ K Reid Date of Loss: 6 -17 -85 Dear Mr. Schaefer: Please be advised I have been retained by Western National Mutual Insurance Company regarding the above- referenced claim. I have reviewed the Western National file including your letter of May 15, 1986. Based upon my review of the file I do not agree with your assessment that this is a case of 100% liability. Western National's insured, Randall Reid, indicates that neither he nor . his companion observed any turn signal on the City of Hutchinson firetruck prior to its right turn directly in front of him. With respect to passing on the right, if the street is of sufficient width for two lines of traffic in each direction it is not unlawful to pass on the right. Further, while I do not have a statement from the City of Hutchinson's driver I would inquire as to whether or not he saw the other vehicle and what evasive action he took)if any. The offer of Western National Mutual to settle for 50% of your claim of $436.92 is still open. It is my understanding that the insured, Randall Reid, did not submit a claim under the collision portion of his policy. Therefore, Western National Mutual Insurance Company does not have any subrogation interest in the event a lawsuit was commenced. However, Mr. Reid may in fact have a claim for damages to his vehicle. Please review your file at your earliest convenience and contact me regarding this offer of settlement. Very truly yours, Mark W. Lapham • Attorney at Law MWL /lp 0 FIL E STATE OF MINNESOTA COUNTY OF MC LEOD CITY OF HUTCHINSON, Vs. RANDALL SCOTT REID, Plaintiff, Defendant. COPY IN COUNTY COURT CIVIL DIVISION SUMMONS The State of Minnesota to the above named Defendant: You and each of you are hereby summoned and required to serve upon plaintiff's attorney an answer to the complaint which is • herewith served upon you, within Twenty (20) days after service of this summons upon you, exclusive of the day of service. If you fail to do so, judgment be default will be taken against you and each of you for the relief demanded in the complaint. SCHAEFER LAW OFFICE James H. Schaefer Plaintiff's Attorney 105 -2nd Avenue Southwest P.O. Box 363 Hutchinson, MN 55350 -0363 Dated: Phone: (612) 587 -7200 • I STATE OF MINNESOTA COUNTY OF MC LEOD CITY OF HUTCHINSON, Plaintiff, FILE COPY IN COUNTY COURT CIVIL DIVISION VS. COMPLAINT RANDALL SCOTT REID, Defendant. Plaintiff, for its claim against Defendant, states and alleges as follows: I. 0 The Plaintiff, City of Hutchinson, is a Municipal Corporation within the state of Minnesota with its principal • address 37 Washington Avenue West, Hutchinson, Minnesota. II. The Defendant, Randall Scott Reid, is an adult resident of the State of Minnesota residing at 326 West Nassau, St. Peter, Minnesota 56082. III. On the 16th day of June, 1985, on a public highway called Roberts Road, in Hutchinson, Minnesota, Defendant negligently drove a motor vehicle against a motor vehicle owned by Plaintiff City of Hutchinson which was then making a right -hand turn from said highway. IV. As a result of said negligent driving the motor vehicle owned by Plaintiff City of Hutchinson was damaged in an amount of $436.92. . • WHEREFORE, Plaintiff demands judgment against Defendant in the sum of $436.92. CITY OF HUTCHINSON James H. Schaefer Hutchinson City Attorney 105 -2nd Avenue Southwest P.O. Box 363 Hutchinson, MN 55350 Dated: Phone; (612) 587 -7200 0 U (612) 587 -5151 F CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 June 11, 1986 FILE copy The Nicollet County Sheriff's Dept. St. Peter, MN 56082 RE: CITY OF HUTCHINSON VS. RANDAtt SCOTT REID Dear Sirs: Enclosed please find the original and one copy of the Summons and Complaint in the above - captioned matter. Please serve the copy upon Mr. Randall Scott Reid, 326 West Nassau, St. Peter, MN 56082 at your earliest convenience. When service has been made, please send the original and the Affidavit of Service to my office together with a billing for your expenses. Prompt payment of your services will then be made. Sincerely yours, CITY OF HUTCHINSON By/ James H. Schaefer Hutchinson City Attorney JHS:dlp Enclosures L.J �_ E, . JAMES H. SCHAEFER A770A=T AT LAW lob 7.d A... S. W. P. O. N.. "3 HUTCHINSON, MN 69380 -0363 1- GM"7.7100 June 11, 1986 Opy Mark W. Lapham 5350 West 78th Street Minneapolis, MN 55435 RE: CITY OF HUTCHINSON VS. ALLEN R. REID Dear Mr. Lapham: I am in receipt of your letter dated June 5, 1986. This letter basically reoffers Western National Mutual Insurance Company's previous proposal for settlement. This has already been rejected by the Hutchinson City Council at its June 17. 1985 regularly scheduled meeting. At that meeting the Council directed initiation of legal action on this matter if full settlement could not be obtained. Pursuant to that direction I have drafted a Summons and Complaint in this matter and forwarded it to the Nicollet County Sheriff's Department for service upon Mr. Reid. I am enclosing a copy of that Summons and Complaint for your files. Sincerely yours, CITY OF HUTCHINSON By/ James H. Schaefer Hutchinson City Attorney JHS:dlp Enclosure 0 CU MAY 195 GILMER LAW OFFICE NCFIVF.D 95 Second Avenue S.E. o �o . P.O. Box 338 ROGER L. GILMER Hutchinson, Minnesota 55350v'\� lg�l�sl91%02\ \` Area Code 612 Attorney At Law a Telephone 587 -3757 May 27, 1986 Mr. Gary Plotz a1 V \ City Hall �y , 37 Washington Ave. W. Hutchinson, MN 55350 Re: Mike's Mobil North Dear Gary: Enclosed is a statement from Juul Contracting to Mike's Mobil in the amount of $1,706.60 for repair of his water service. As I understand it, the break or leak occurred west of the curb and in the street. As I understand its the city's policy is that the property owner pays for the repair from the main even though the leak may occur outside the property owner's boundaries. This does not seem to be fair. It has also come to my attention that there have been several other property owners with similar problems and that there is some indication the piping when it was initially installed was inadequate. Since the city prepares the specification for the pipe and supervises its installation, if there is deficient pipe this would seem to be the city's problem and not the property owner's. My purpose in writing to you is to see if the council would consider relieving Mike of this payment in view of the circumstances. If you have any questions, feel free to get back to me. Cordially, GILME ,F LAW OFFICE plw„/ Roder L. Gilmer RLG /slj • Encl. yr April 12 U STATEMENT HUTCHINSON, MN 55350, May 1 1986 IN ACCOUNT WITH JUUL CONTRACTING CO. P.O. BOX 184 L_J —F J )b On Main St. Repair Water Service 3/4" Copper 25' @ 1.50 37 50 3/4" Curb Stop 1 ea. 23 00 3/8" Cable 50 l.f. 35 00 Cl. V Gravel 5 c.y. @ 5.00 25 00 Concrete (High Early)4 c.y. @ 68.40 273.60 John Deere 3,15 hrs. @ 45.00 15 50 Unit 2 hrs. @ 60.00 12 00 Labor 1 03 00 $ 1,70E 60 A 1 I % finance charge (18% Annual percentage rate) will be added to the unpaid MAY 2 balance of your account which is more than 30 days past due. —F J )b (612) 567 -5151 HUT�y / CITY OF HUTCHINSON 1 f I �J)�V J M E M O DATE: June 13, 1966 TO: Mayor and City Council FROM: Director of Engineering RE: Water Needs Update I have been informed that the work has been completed on the above- referenced study and the report will be completed shortly. To complete a study and report on the feasibility of utilizing the emergency generator at the present sewage treatment plant for stand -by service at the • water plant, would cost about $700.00. The present funds approved for the Needs Study have exhausted. Dick and I agree that the generator should be used at the water plant, if possible, and recommend approval of the cost for the additional study. MVP /pv Marlow V. Priebe Director of Engineering Y,'- (f� • i (672) 587 -5151 ITY OF HUTCHINSON ✓ASHINGTON AVENUE WEST 'HINSON, MINN. 55350 M E M O R A N D U M DATE: June 24, 1986 T0: ,. Mayor & City Council ------------------------------ FROM: Water Billing Department SUBJECT: Delinquent accounts for the month of June ------------------- - - - - -- Attached is a listing of the delinquent water accounts for the month of June. Recommend water service be discontinued on Monday, June 30, 1986 at Noon. D vid Beac 11 50 St, aul St C" Co' W 63141 1104 a e St 3 -690- 04 -021 80.02 cc: M lton chantzen Box 20 Hut inson MMN 5350 Richard Sturges Rt. 1 Silver Lake MN 55381 534 Madson 2- 675 - 0534 -053 67.39 cc: Dan Johnson 10401 Co. Rd 62 W Eden Prairie MN 55344 Karen Curtis 775 2nd Av SW Hutchinson MN 55350 486 California St 3- 275 - 0486 -052 242.19 cc: Vance Woller 486 California St. Hutchinson MN 55350 Promises ;25 /month thru August; Imo, Jerome Swenson 145 2 Av SE Hutchinson MN 55350 145 2 Av SE 1- 030 - 0145 -081 161.16 Anda Properties 508 32nd Av Moorhead MN 56560 987 Echo Dr 1- 370 - 0987 -071 635.19 Jerome Rauch 587 Franklin St S Hutchinson MN 55350 587 Franklin 1- 395 - 0587 -024 7.84 cc: Mary Barrick 1000 E 14th St Mpls MN 55401 Resop Realty 4820 Excelsior Blvd 119 Mpls MN 55416 221 Freemont 1- 400 - 0221 -071 471.51 Promises 7/28 wit Maus 545 ssan St S Hutc son MN 55350 545 as n St S 1 -4 0 -05 -091 78 0 Anda Properties Lawrence Larson 508 32nd Av Rt. 1 Moorhead MN 56560 Silver Lake MN 55381 991 Echo Or 548 Franklin St S 1- 370 -0991 -011 1- 395 - 0548 -001 620.04 55.02 Andrew Ross Darla Smith 645 Franklin St S 745 Franklin St S Hutchinson MN 55350 Hutchinson MN 55350 645 Franklin St S 745 Franklin St S 1- 395 - 0645 -022 1- 395 - 0745 -011 86.55 104.24 cc: John Wagner 825 Grove St Hutchinson MN 55350 Resop Realty • Troy Hoffman Arlene Otto 654 2 Av SW 726 Brown St Hutchinson MN 55350 Hutchinson MN 55350 138 6 Av SE 726 Brown St 1 -100- 0138 -023 1-270- 0726 -041 77.39 74.62 cc: Roy Heller cc: Bev Wangerin 6610 Pipewood Curve 105 Judson Rd Excelsior MN 55331 Hutchinson MN 55350 Promises 6/26 Promises 711 Anda Properties Lawrence Larson 508 32nd Av Rt. 1 Moorhead MN 56560 Silver Lake MN 55381 991 Echo Or 548 Franklin St S 1- 370 -0991 -011 1- 395 - 0548 -001 620.04 55.02 Andrew Ross Darla Smith 645 Franklin St S 745 Franklin St S Hutchinson MN 55350 Hutchinson MN 55350 645 Franklin St S 745 Franklin St S 1- 395 - 0645 -022 1- 395 - 0745 -011 86.55 104.24 cc: John Wagner 825 Grove St Hutchinson MN 55350 Resop Realty Emily Quast 4820 Excelsior Blvd 119 1321 SE 6th St. Mpls Mn 55416 Mpls MN 55414 223 Freemont 325 Hassan St 1- 400 - 0231 -051 1- 480 - 0325 -055 625.71 18.40 Promises 7/28 Alton icklund Randy Mulligan 5 M in St S 630 Second Av SE Hut inson MN 55350 Hutchinson MN 55350 605 Ma' St S 630 Second Ave SE 1- 85 -06 -091 1 3.47 3- 030 - 0630 -064 102.52 cc: Vicky Klabunde Rt 1 Box 218 Brownton Mn 55312 0 0 0 hutchinson community hospital 1095 Highway 15 South. Hutchinson. Minnesota 55350 • Telephone 6121587 -2148 "An Equal Opportunity Employer" June 19, 1986 The Honorable Mayor Paul Ackland and Members of the City Council City of Hutchinson 37 Washington Avenue West Hutchinson, MN 55350 Dear Mayor Ackland and City Council Members: The Hutchinson Community Hospital Board of Directors considered at their last meeting a proposal to remodel the Business Office. Attached you will find a copy of the proposed project as submitted by our architects. It is estimated that the project, including furnishings, will cost approximately $65,000. After consideration of staff request the governing body passed the following motion: Motion was made by Bretzke, seconded by Ewald, to request approval from the City Council to proceed with remodeling of the Business Office at a cost of approximately $65,000. All were in favor. Motion carried. The hospital intends to act as general contractor on this project. It is anticipated that no single contract will be awarded in excess of $15,000, so consequently we will not be advertising for bids. We will, however, be obtaining bids from a number of contractors to insure compliance with the uniform bidding laws of the State of Minnesota. Mr. Bill Rosenow, Assistant Administrator, will be available at the meeting to answer any questions that you may have. Thank you in advance for your consideration. Sincerely, I TC "'S" CQIgMUNITV HOSPITAL Philip G. Graves Administrator PGG:slk Encl. q� I� AP141 Or r 3090m=- _ T, oirr _a - rJ)• i1 6.. _ � �M (612) 587 -5151 yarn CITY OF HUTCHINSON i v✓:+J ��.� "�aAv�`�1C vwEJT HD' Ch1NS1 -N ,A,',; 55350 M E M O R A N D U M DATE: June 20, 1986 T0: —Mayor and City Council ----------------------------- FROM: Kenneth B. Merrill, Finance Director ------------------------------ SUBJECT: Liability Insurance Coverage Renewals --- --------- --------- --- - - -- -- We anticipate by Tuesday night to have received quotes from Dennis Potter • on insurance renewals. Mark Flaten of American Risk Services will be re- viewing them. We are hopeful to have something to present to the City Council on Tues- day night. /ms 9-0- 1 r� U I 1985 -86 LEAGUE 1ST VALLEY VIEW PROPERTY I i 238,898 I I I 48,292 I I 88,170 GEN LIABILITY I I INCLUDED I I I 109,369 I I I 71,287 AUTOMOBILE I 60,011 I I 33,923 i I 94,556 PUBLIC I I I I I I OFFICIAL I I 4,253 I 5,350 I 5,350 BOILER & I I I I I I I MACHINERY I I INCLUDED I 4,424 I 4,424 LIQUOR I I INCLUDED I I I 12,500 I I I 12,500 i INLAND I i I I i I MARINE I I INCLUDED I 3,373 I 3,528 MONEY I INCLUDED I I I 1,744 I I INCLUDED I 03OND I I INCLUDED I I I 3,014 I I 3,784 LAW ENFORCEMENTI 7,596 I I I 11,237 I I 11,237 AIRPORT I I 4,250 I 4,250 I 4,250 WORK COMP I I 155,061 I I I 148,990 I I 148,990 I BUSSES I I 4,535 I I I INCLUDED I I INCLUDED GAS LIABILITY I I 15,460 I I I 23,018 I I I I 23,018 I I i DAM I INCLUDED I I I NO COVERAGE I I INCLUDED TOTALS 490,064 409,484 471,094 RESERVE ASSESSMENT 19,972 TOTAL 429,456 MAJOR COVERAGE CHANGES 1. No liability coverage on the dam 2. $250 deductible on all PD liability claims 3. No pollution liability 4. Vehicle changes must be reported within 30 days 5. Need Authorization for liquor liability - Deposit premium $12,500 • 9 -e, / (612) 587 -5151 CITY OF HUTCHINSON M E M O DATE: June 17th, 1986 TO: Mayor and City Council FROM: Director of Engineering RE: Subdivision Agreement Taradiddle Acres Attached is the above- referenced agreement that has been approved by the developer and City Attorney. Subsequent to your approval and execution, it will be ready for recording. MVP /pv attachment Marlow V. Priebe Director of Engineering 9 �- SUBDIVISION AGREEMENT TARADIDDLE ACRES ACOMA TOWNSHIP CITY OF HUTCHINSON THIS AGREEMENT, made and entered into the day and year set forth hereinafter, by and between Gerald and Diane Gassman, 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 TARADIDDLE ACRES, which is located in Acoma Township in McLeod County, Minnesota, and; WHEREAS, City Ordinance requires subdividers to make certain improvements in the subdivision; NOW, THEREFORE, IT IS HEREBY AGREED AS FOLLOWS: 1. Subsequent to annexation of TARADIDDLE ACRES SUBDIVISION into the City, it will be necessary to install sanitary sewer, sanitary sewer service leads, watermain and water service leads to serve all lots in the plat; to construct storm sewer to serve the plat; to grade, place gravel base, construct curb and gutter and a permanent roadway surface. 2. It is understood and agreed that the improvements required in Paragraph No. 1 may be constructed under several contracts and may be completed during several construction seasons. 3. It is understood and agreed that the total improvement cost for each contract will be assessed equally to each lot in the Subdivision. 4. It is understood and agreed that upon annexation, each lot will be required to make a Parks and Playground Contribution to the City as per the City's scheduled cost at the time of annexation, based on the following lot sizes: Lot 1 - 59,241 square feet Lot 2 - 158,122 square feet Lot 3 - 59,241 square feet 5. Any future re- subdivision into smaller city lots shall require a new plat and new Subdivision Agreement. 6. This agreement shall be binding upon and extend to the heirs, representatives, assigns and successors of the parties. 7. It is understood and agreed that this instrument will be recorded, by the City, subsequent to execution by both parties and the signing of the plat. The Subdivider agrees to pay any and all recording fees for this instrument. IN WITNESS THEREOF, said Gerald and Diane Gassman, have hereunto set their hands this day of , 19_. Gerald Gassman Diane Gassman • • • STATE OF MINNESOTA The foregoing instrument was acknowledged before me COUNTY OF this day of , 19_, by Gerald Gassman and Diane Gassman, 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. Ploti, City Clerk. Notary Public, County, Minnesota My Commission Expires (612) 587.5151 Hu�cH i CITY OF HUTCHINSON M E M O DATE: June 17th, 1986 TO: Mayor and City Council FROM: Director of Engineering RE: Subdivision Agreement Stillings -Hoeft Addition Attached is the above- referenced agreement that has been submitted to the developer and City Attorney for approval. It is anticipated no changes will be requested. Subsequent to your approval and execution by the City, it will be ready for • recording. MVP /pv attachment • Marlow V. Priebe Director of Engineering q- SUBDIVISION AGREEMENT STILLINGS HOEFT ADDITION CITY OF HUTCHINSON THIS AGREEMENT, made and entered into the day and year set forth hereinafter, by and between Harlow C. and Ruth A. Stillings, 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 Stillings Hoeft Addition, which is located in the City of Hutchinson, and; WHEREAS, City Ordinance No. 464 and 466 requires subdividers to make certain improvements in the subdivision; NOW, THEREFORE, IT IS HEREBY AGREED AS FOLLOWS: 1. The Subdivider hereby petitions for the A. Sanitary Sewer B. Watermain C. Sub -grade Street D. Gravel Base E. Curb and Gutter F. Surfacing following improvements: It is understood and agreed that said improvements will be constructed under several contracts, beginning in 1986. The Subdivider waives all rights to Public Hearings and appeal for the cost of the improvements. The waiving 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 cost of the improvement will be assessed on a front foot basis. 2. It is understood and agreed that the Subdivider will make a cash contribution to the City of Hutchinson for Parks and Playground for Stillings Hoeft Addition in the amount of $406.56, 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. 3. 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. 4. 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. 5. 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 0 r � 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. 6. This agreement shall be binding upon and extend to the heirs, representatives, assigns and successors of the parties. 7. 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 Harlow C. Stillings and Ruth A. Stillings, have hereunto set their hands this _ day of , 19_. • Harlow C. Stillings Ruth A. Stillings STATE OF MINNESOTA The foregoing instrument was acknowledged before me COUNTY OF this day of , 19 , by Harlow C. Stillings and Ruth A. Stillings, husband and wife. Notary Public, County, Minnesota My Commission Expires Approved by the City Council on the _ day of 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 H mcA l CITY OF HUTCHINSON M E M O DATE: June 17th, 1986 TO: Mayor and City Council FROM: Director of Engineering RE: Subdivision Agreement Northern View Acres Attached is the above- referenced agreement that has been submitted to the developer and City Attorney for approval. It is anticipated no changes will be requested. Subsequent to your approval and execution by the City, it will be ready for • recording. MVP/PV attachment J -�m Marlow V. Priebe Director of Engineering 9� SUBDIVISION AGREEMENT NORTHERN VIEW ACRES HUTCHINSON TOWNSHIP CITY OF HUTCHINSON, MINNESOTA THIS AGREEMENT, made and entered into the day and year set forth hereinafter, by and between George J. and Irene Herbert, 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 NORTHERN VIEW ACRES, which is located in Hutchinson Township in McLeod County, Minnesota, and; WHEREAS, City Ordinance requires subdividers to make certain improvements and park donation in or for the subdivision; NOW, THEREFORE, IT IS HEREBY AGREED AS FOLLOWS: 1. Subsequent to annexation of NORTHERN VIEW ACRES SUBDIVISION into the City, it will be necessary to install sanitary sewer mains, sanitary sewer service leads, watermain and water service leads to serve each lot in the subdivision. It will be necessary to construct a lateral storm sewer system within the subdivision to serve all of the subdivision. It will be necessary to grade, place gravel base, • construct curb and gutter and a permanent road surface on all the streets. 2. It is understood and agreed that the improvements required in Paragraph No. 1 may be constructed under several contracts and may be completed during several construction seasons. 3. It is understood and agreed that the construction of the sanitary sewer main system and sanitary sewer service leads for the entire subdivision will be under one contract and that the total improvement cost will be assessed equally to each lot in the subdivision. 4. It is understood and agreed that the construction of the watermain system and water service leads for the entire subdivision will be under one contract and the total improvement cost will be assessed equally to each lot in the subdivision. 5. It is understood and agreed that any cost assessable to the subdivision for the extension of the City's sanitary sewer system and water system to the subdivision to serve the subdivision will be assessed equally to each lot in the subdivision. 6. It is understood and agreed that the construction of the lateral storm sewer system within the subdivision will be under one contract and the total improvement cost will be assessed equally to each lot . in the subdivision. 7. It is understood and agreed that the improvement of all the streets in the subdivision by grading and gravel base will be under one contract and the total improvement cost will be assessed equally to each lot in the subdivision. • 8. It is understood and agreed that the construction of curb and gutter on all the streets in the subdivision will be under one contract and the total improvement cost will be assessed equally to each lot in the subdivision. 9. It is understood and agreed that the construction of a permanent road surface on all the streets in the subdivision will be under one contract and the total improvement cost will be assessed equally to each lot in the subdivision. 10. It is understood and agreed that any trunk storm sewer system that is constructed by the City that will serve the subdivision will be assessed by the City to all properties served by the system. The Northern View Acres lots will be assessed according to the City's assessment policy for Trunk Storm Sewer Systems at the time said system is built. 11. It is understood and agreed that each lot in the subdivision will be required to make a Parks and Playground Contribution to the City as per the City's Parks and Playground Contribution Schedule Cost at the time of annexation. Said payment schedule is for one (1) dwelling unit per lot and additional dwelling units require an additional payment. • 12. Any future re- subdivision into smaller city lots shall require a new plat and new Subdivision Agreement. Said Agreement shall include all sections deemed necessary from this agreement. 13. It is understood and agreed that all lots in the subdivision will be used for residential purposes only. No commercial or industrial land use will be permitted. 14. It is understood and agreed that the lots cannot be subdivided into the proposed smaller lots by metes and bounds. Any such subdividing shall be accomplished as per Paragraph No. 12. 15. It is understood and agreed that all improvements described in Paragraph No. 1 on Herbert Drive and Litchfield Road, be paid by the owners of Northern View Acres. No costs will be assessed to properties in Boyle's Addition, Auditor's Lot 23 to the West; that portion of Auditor's Lot to the South or David Lee Acres Subdivision. 16. It is understood and agreed that no access to State Highway No. 15 from Lot 3, Block 3, will be permitted. 17. It is understood and agreed that no Building Permits will be requested and no building construction begun until all roadways have been constructed and approved by Hutchinson Townboard, County Zoning Administrator and County Engineer. Copy of said approval to be . furnished City. Within 10 days after said approval, the present access for David Lee Acres to State Highway No. 15 shall be removed and access to Herbert Drive for David Lee Acres shall be completed. City shall be notified by developer when same is completed and City can inspect and confirm same. 18. This agreement shall be binding upon and extend to the heirs, representatives, assigns and successors of the parties. • 19. It is understood and agreed that this instrument will be recorded, by the City, subsequent to execution by both parties and the signing of the plat. The Subdivider agrees to pay any and all recording fees for this instrument. IN WITNESS THEREOF, said George J. and Irene Herbert, have hereunto set their hands this _ day of 19_. George J. Herbert Irene Herbert STATE OF MINNESOTA The foregoing instrument was acknowledged before me COUNTY OF this day of , 19_, by George J. Herbert and Irene Herbert, husband and wife. Notary Public, County, Minnesota My Commission Expires Approved by the City Council on the _ day of CITY OF HUTCHINSON Its Mayor is 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 E El • G. O.COMER J1914-15167) RONALD J. Mi,GRAW June 16, 1986 City Council City Hall Hutchinson, MN 55350 R. J. MCGRAW, P.A. ATTORNEY AT LAW P.O. BO% Be CITIZENS BANK BUILDING HUTCHINSON, MINNESOTA 553SO Re: R. J. McGraw, d/b /a Century View Co. Attention: Marilyn Swanson Dear Mrs. Swanson: TELEPHONE 612- SB1 -39oo JUNR� 0 m This letter shall serve as a request to be placed on the City Council Agenda for Tuesday, June 24, 1986, for approval to split Lot 7, Block 1, SCHMIDTBAUERS SECOND ADDITION. After the split, the legal description will be as follows, to -wit: The East Half of Lot 7, Block 1, and The West Half of Lot 7, Block 1, Thank you in advance. RJM:bw Yours truly, 1?„�'aw, R. J. McGraw SECOND ADDITION SECOND ADDITION. 9G May 28, 1986 City of Hutchinson 37 Washington Ave. West Hutchinson, MN. 55350 Attn: Gary Plotz, City Administrator Dear Mr. Plotz, C � �y ,/g456789' ,,g86 N y This writing follows our phone conversation and is sub- mitted as my formal request for the deferment of all storm sewer, water, sanitary sewer, and road curb and gutter improve- ments on lot 6 of Padens 1st Addition to the City of Hutch- inson. I am leasing this land for farming. This request is for all unpaid assessments on the above mentioned lot and until such time as the property can be dev- (--"eloped. Your earliest response to this request is appreciated. Sincerely, / Michael 3. Wilhelmson '_Michael J. Wilhelmson 11869 Evergreen Circle Coon Rapids, MN. 55433 �N (612) 587.5151 HTY OF HUTCH1 INSON C 07 M E M O DATE: June 13, 1986 TO: Mayor and City Council FROM: Director of Engineering RE: Robert's First Addition Drainage Improvements According to my study of the field data collected, the drainage problem for the above- referenced area can be improved by constructing the following, as shown on the attached drawing. 1. Additional 15" line with new manholes and catch basins on Roberts . Road and Larson Street. Total Estimated Cost $21,900.00. 2. Additional risers and lines between Larson Street and Kay Street as shown on the enclosed drawing. Total Estimated Cost $7,200.00. 3. New line on property east of Roberts First Addition and a berm to control drainage. Total Estimated Cost $4,400.00. Marlow V. Priebe Director of Engineering MVP attachment cc: Cal Rice Residents in Robert's First Add, 0 about 50 people were taken away on, the idle I rengnt train. nave the necessary narawdre To oe sate. Rent l program ready for council's review corrected. There will be an additional charge for a third inspection, if it's needed, Anderson said This certification will be valid for three years, when a re- inspection must be made. Cost of re- inspection has not4jeen set. Under the program, rental property owners could voluntarily ask to have their units inspected. If the minimum building standards were met, or if necessary repairs were completed to meet the stan- dards, the property would be included in a list available at the Owatonna Area Chamber of Commerce and city hall. Any recommendations the authority makes must receive final approval by the city council. On Monday, new members attended their first meetings. Appointed to the commission were aldermen Chuck Wolden and Ray Truelson. Reappointed was alderman Gene Lenard, and Lowell Schultz. By MIKE LAGERQUIST Pro" staff writer . OWATONW — The Owatonna Housing and Redeveleposaiat Authority ha completed its work on a voktotary rental certification program. At its meeting Monday, the HRA approved the hiring of Pact Mc(iaff teeompiete the inspections for minimum 6uildling standards, according to Roberta Anderson, who was re- elected as chairman. Quaadons risprding the amount and type of insurance Mc<Wf hunt carry were not answered, but will be presented to A* city council, for its investigation. An- ditvw aid,, '"M city,, overall, is responsible, and they should make the deebion (about Insurance) along with our attorneys, "W*aid. In a list of qualifications presented at the April meeting, the commission discussed , requiring a minimum of $1 million professional liability insurance, as well as errors and omission coverage. The question of needed coverage is too complex for the commission to make itself, Anderson said Tuesday. There will be a base fee of $60 per inspection, An- derson said, with an additional $15 for each unit more than four. The property owner will pay one -third of the cost, and the HRA will cover the remaining two-thirds from its $50,000 balance. "The rate of one -third to the owner and two-thirds for the HRA is to get the program started," she said. "It's not set in stone, so if it becomes a burden for the HRA we may make it 50.50." This fee will include an initial inspection when deficiencies will be pointed out to landlords, and a re- inspection to check that those deficiencies have been (612) 587 -5151 F CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMORANDUM DATE: June 17, 1986 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: Preliminary Plat of "Woodridge" as submitted by Pat Mikuleck and evin ompton Pursuant to Section 3.20 of Subdivision Ordinance No. 466, the Hutchinson Planning Commission is hereby submitting its findings of fact and recom- mendation with respect to the aforementioned request for a preliminary plat. HISTORY . On May 30, 1986, Pat Mikulecky and Kevin Compton submitted a preliminary plat to be known as "Woodridge." A public hearing was held at the regular meeting of the Planning Commission on Monday, June 16, 1986, at which time there was no one present who stated their objection to the request. Neighboring property owner, Melvin Ziemer, was present to suggest an alternate plan for Campbell Lane. FINDINGS OF FACT 1. The required application and plat maps were submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, June 5, 1986. 3. Director of Engineering, Marlow Priebe provided a certificate of compliance with the requirements of the Subdivision Ordinance as per "Preliminary Plat Data ". RECOMMENDATION It is the recommendation of the Planning Commission that the afore- mentioned preliminary plat be approved. • Respectfully submitted, Roland Ebent, Chairman Hutchinson Planning Comoisson / / , RESOLUTION NO. 8309 RESOLUTION GIVING APPROVAL OF PRELIMINARY PLAT OF WOODRIDGE . WHEREAS, Pat Mikulecky and Kevin Compton, owners and subdividers of the property proposed to be platted as WOODRIDGE have submitted an application for approval of the preliminary plat of said subdivision in the manner required for platting of land under the Hutchinson Ordinance Code, and all proceedings have been duly had thereunder, and WHEREAS, said plat is in all respects consistent with the City Plan and the regulations and requirements of the laws of the State of Minnesota and the ordinance of the City of Hutchinson and WHEREAS, said plat is situated upon the following described lands in McLeod County, to -wit; The south 100.00 feet of Government Lot 3 and the north 315.00 feet of Government Lot 4, Section 35, Township 117 North, Range 30 West of the Fifth Prinicpal Meridian, except the east 495.00 feet thereof, City of Hutchinson. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: That said plat of WOODRIDGE is hereby approved and accepted by the City as being in accord and conformity with all ordinances, City plans and • regulations of the City of Hutchinson and the laws of the State of Minnesota. Adopted by the City Council this 24th day of June , 1986. ATTEST: Gary D. Plotz City Administrator Paul L. Ackland Mayor ? �' lk�� • 11 1 .0 _ >.o0 40 w I o 3.00 PR 5 9 Y 2 S G� K W q�o S 8 4 S . 3 o0 1 J U. 00 m4.00 1 w :as.ao P 00 m � 8 OUTLOT e Q R e o x .eo , e�l n4.00 4 - N 3 AREA TO BE PLATTED yyy AS "WOODRIDGE" = 2 OF v 1 1 U �J 4 �LLJ i_ L VI 3 ti F - -- c n 2 9i �N Q I?I �JI >_ of n 4 5 a 0� _ 6 _ _ 7 _ 0 0 6 e o 9 • 0 ° Io I I HILLTOP 4 131.00. n•.00 n4.00 - 2".0 S Ha 33 2 - z ,3 ••. .• �,c �. c 4 0 .e 9 li d §73 • e $ 33 21 i6. 193.13 2 1 o� e 0 L A' 9 90.G 11300 ^ r 3 o 0 6 � e 4 - 5 5 v�4 0. � 3 w Y 7 : cr 2 Q 0 6 V I @46 N4. 0 134.00 134.00 5 4 i 6 3 7 2 $ of n 4 5 a 0� _ 6 _ _ 7 _ 0 0 6 e o 9 • 0 ° Io I I HILLTOP 4 131.00. w Zt,P U V 4o LANE 2 134.00 134.00 - 2".0 S Ha 33 2 - z ,3 ••. .• �,c �. c 4 0 §73 33 21 i6. 193.13 ry' 0 r 0 L A' 9 90.G 11300 o I - ENP QRT 1 .00 Fla m� 0 Ale ° 2 i 3 J3 3 66 wJ �� 66 / CSB (612) 587.5151 kvUlfllf ! CITY OF HUTCHINSON . 3:7 WASHINGTON AVENUE WEST / HUT CHINSON, MINN. 55350 M E M O DATE: June 2, 1986 TO: Planning Commission and 1,-6ity Council FROM: Director of Engineering RE: Woodridge Preliminary Plat 2 hereby certify that the Preliminary Plat submitted by Pat Mikulecky and Kevin Compton meets all the requirements of the Subdivision Ordinance as per "Preliminary Plat Data". A Subdivision Agreement will be required outlining when improvements will . be made and how costs will be assessed. The Parks and Playground Contribution according to the City payment schedule, will be $1,359.82. MVP /pv 0 Marlow V. Priebe Director of Engineering %-K (612) 587 -5151 Harty' CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHlNSON, MINN. 55350 MEMORANDUM DATE: June 17, 1986 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: Preliminar Plat of "Plaza It hts" as submitted b First State Tank of rownton ( Larry Herrmann Citizens State Bank of Gibbo Pursuant to Section 3.20 of Subdivision Ordinance No. 466, the Hutchinson Planning Commission is hereby submitting its findings of fact and recom- mendation with respect to the aforementioned request for a preliminary plat. HISTORY On May 30, 1986, Larry Herrmann and Dennis Albertson submitted a preliminary plat to be known as "Plaza Heights." A public hearing was held at the regular meeting of the Planning Commission on Monday, June 16, 1986, at which time there was no one present who stated their objection to the request. Neighboring property owners present stated their concern about driveways onto South Grade Road. FINDINGS OF FACT 1. The required application and plat maps were submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, June 5, 1986. 3. Director of Engineering, Marlow Priebe provided a certificate of compliance with the requirements of the Subdivision Ordinance as per "Preliminary Plat Data ". RECOMMENDATION It is the recommendation of the Planning Commission that the afore- mentioned preliminary plat be approved, with the understanding that before the final plat is considered the developer will be able to get an easement from the adjoining property owner for Columbus Street and Chicago Avenue or change streets (to be within confines of developer's property). Respectfully submitted, Roland Ebent, Chairman Hutchinson Planning Commisson RESOLUTION NO. 8310 RESOLUTION GIVING APPROVAL OF PRELIMINARY PLAT OF PLAZA HEIGHTS . WHEREAS, Citizens State Bank Gibbon, State Bank of Morgan and First State Bank of Brownton, owners and subdividers of property proposed to be platted as PLAZA HEIGHTS have submitted an application for approval of the preliminary plat of said subdivision in the manner required for platting of land under the Hutchinson Ordinance Code, and all proceedings have been duly had thereunder, and WHEREAS, said plat is in all respects consistent with the City Plan and the regulations and requirements of the laws of the State of Minnesota and the ordinance of the City of Hutchinson and WHEREAS, said plat is situated upon the following described lands in McLeod County, to -wit; Lot 1, Block 1 and Lot 1 Block 2 of LIPKE ADDITION, according to the recorded plat thereof. The South Half of the North Half of the Northwest Quarter of the Northeast Quarter of Section 12, township 116 North, Range 30 West of the Fifth Principal Meridian. The North 30.00 feet of the South Half of the Northwest Quarter of the Northeast Quarter of Section 12, Township 116 North, Range 30 West of the Fifth Principal Meridian, City of Hutchinson. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: • That said plat of PLAZA HEIGHTS is hereby approved and accepted by the City as being in accord and conformity with all ordinances, City plans and regulations of the City of Hutchinson and the laws of the State of Minnesota. Adopted by the City Council this 24th day of June , 1986. ATTEST: Gary u. Niotz City Administrator Paul L. Ack an Mayor qJ • z b 3j h oN Q' I 0 r ° Q '0 a5 P y CHRIST THE KING LUTHERAN CHURCH e 153.90 9 e 8 CRAIG - t- 0 AVE „ L 9 M woo •. {4 11 1.❑ f • f N 800 e00 e944 V 113.60 e e 2 B l N 6 R n T n z6 N 4 0 3 L 2° V z b 3j h oN Q' I 0 r ° Q '0 a5 P y CHRIST THE KING LUTHERAN CHURCH e 153.90 120M e 8 {�. - - - W n - 9300 9000 M woo 9000 14 l ° 120 e I 2 3 4 1I 5 5 6 - J 9 � neo 7 ° g ° 9516 "G N gpAO 9000 0302 - 9684 500 6430 p ' OUTLOT m e "'r ' AVE. NEAL W09- 5a)S 04 O 0 1150 50 r _n 54 s 0 s a g 0 l o w N 2 V) d LORENS es Z NIM04W 2 Ln 3 ; (612) 587.5151 • HUTCH j CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN 55350 M E M O DATE: June 2, 1986 TO- P;!nning Commission and amity Council FROM: Director of Engineerinq RE: Plaza Heights Preliminary Plat I hereby certify that the Preliminary Plat submitted by the Citizens Bank of Gibbon, State Bank of Morgan and First State Bank of Brownton (terry Herrmann and Dennis Albertson) meets all the requirements of the Subdivision Ordinance as per "Preliminary Plat Data ". • A Subdivision Agreement will be required outlining when additional improvements will be made and how the existing and future costs will be assessed. The Parks and Playground Contribution, according to the City Payment Schedule will be $3,221.68. MVP /pv r� L_J Marlow V. Priebe Director of Engineering ( —f (612) 587 -5151 ;v�rcH' CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST _ NUTCHINSON, MINN. 55350 M E M 0 R A N 0 U M DATE: June 17, 1986 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: Vacation of portion of Colorado Street as petitioned Pursuant to Section 5.962 of Subdivision Ordinance No. 466, the Hutchinson Planning Commission is hereby submitting its findings of fact and recom- mendation with respect to the aforementioned petition to vacate a portion of a platted street. iHISTORY On June 2, 1986, Tyrone Hel land submitted a petition to vacate a portion of Colorado Street from the center of Eighth Avenue to 340' south. A public hearing was held at the regular meeting of the Planning Commission on Monday, June 16, 1986, at which time there were several persons present who stated their objection to the request. FINDINGS OF FACT 1. The required application was submitted and the appropriate fees paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, June 5, 1986, and on Tuesday, June 10, 1986. RECOMMENDATION It is the recommendation of the Planning Commission that the afore- mentioned petition to vacate an easement be rejected, as the vacation would cause Helland's Seventh Addition to be in direct violation of Subdivision Ordinance #466, Section 5.213, and upon recommendation of the Utilities Commission to reject. . Respectfully submitted, Roland Ebent, Chairman Hutchinson Planning Commisson v � �� �w�z• -� �e rte____ � Ae 171? 70�5 Ace -GCS HAVE j ' SHADY RIDGE 7 c � ; , D o I o ;•LORADC STREET p c ri - I z I I � z i i y c - • I � � m e` Oct � i x I > 1 I z• � v 0 I I 2 I I qsf z - i m GT I Oy o Gq I c; F I I I � � Z I IgTTiy � ,� I I I I c I I I I I 1 i SCHOOL - /} SMt" r SHADY RIDGE 1 T � I I I 2 I - G ' I � / 1 i \ S I r z ) i i v Or I z iS 4 �S, D 2 i v�I � I I > i n r 1 v ! n I T STREET (612) 587.5151 JWHUTCHINSON, ITY OF HUTCHINSON WASHINGTON AVENUE WEST MINN. 55350 MEMORANDUM DATE: June 17, 1986 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: Final Plat of Stillings -Hoeft Addition • It is the recommendation of the Planning Commission that the aforementioned final plat be approved. • ?- �F / (612) 587.5151 j CITY OF HUTCHINSON 37 'WASHING TON AVENUE WEST ;JTCHINSON MINN. 55350 M E M 0 DATE: June 2nd, 1986 TO: Planning Commission and 6ei`ty Council FROM: Director of Engineering RE: Final Plat Stillings -Hoeft Addition I hereby certify that the "Final Plat" of stillings -Hoeft Addition meets the requirements of the Subdivision Ordinance as per "Final Plat Procedure ". Marlon V. Priebe Director of Engineering MVP /pv i • q-l�, RESOLUTION NO. 8311 RESOLUTION GIVING APPROVAL OF FINAL PLAT . OF STILLINGS -HOEFT ADDITION WHEREAS, Harlow Stillings, owner and subdivider of the property proposed to be platted as Stillings -Hoeft Addition has submitted an application for approval of the final plat of said subdivision in the manner required for platting of land under the Hutchinson Ordinance Code, and all proceedings have been duly had thereunder, and WHEREAS, said plat is in all respects consistent with the City Plan and the regulations and requirements of the laws of the State of Minnesota and the ordinance of the City of Hutchinson and WHEREAS, said plat is situated upon the following described lands in McLeod County, to -wit; That part of the Northeast Quarter of the Southwest Quarter of Section 1, Township 116 North, Range 30 West of the 5th Principal Meridian, described as follows: Beginning at a point on the east line of said Northeast Quater of the Southwest Quarter a distance of 16.50 feet (1 rod) south of the northeast corner of the Southeast Quarter of said Northeast Quarter of the Southwest quarter; thence northerly, along said east line, to the southeast corner of TOWN AND COUNTRY ESTATES according to the recorded plat thereof, said southeast corner being 544.50 feet (33 rods) south of the northeast cornerof said Southwest Quarter; thence . westerly, parallel with the north line of said Southwest quarter and along the south line of said TOWN AND COUNTRY ESTATES, to the southwest corner of said TOWN AND COUNTRY ESTATES; thence southerly, parallel with said east line, to a point 16.50 feet south of the north line of said southeast quarter of the northwest quarter of the southwest quarter; thence easterly, parallel with the last said north line, a distance of 330.00 feet to the point of beginning. • BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. That said plat of STILLINGS -HOEFT ADDITIONS is hereby approved and accepted by the City as being in accord and conformity with all ordinances, City plans and regulations of the City of Hutchinson and the laws of the State of Minnesota, subject to the parks and playground contribution being met and appropriate subdivision agreement being drawn up. RESOLUTION NO. 8311 PAGE 2 • BE IT FURTHER RESOLVED THAT such execution of the certification upon said plat by Mayor and City Clerk, as required, shall be conclusive showing of proper compliance therewith by the subdivider and City officials charged with duties above described and shall entitle such plat to be placed on record forthwith without further formality. 2. That the City Clerk is hereby directed to file a certified copy of this resolution in the office of the County Recorder for their use as required by M.S.A. 462.358(3). Adopted by the City Council this 24th day of June, 1986. ATTEST: Paul . Ackland Mayor Gary D. Plotz • City Administrator r� U E E E 0) IS U 40 Gs 1.0 z.41 :66 p�BEL ST. 10 D 9 051 m n - - b m 21.12 ° so CD �51 37 p b N >tC q v (n n.Of � m 7401 — 5° 90 C 90 Q o 2700 60 - ° m AND N 6G J—'05 7cG r52 a 90^ .7419 7411 U.Of 74.01 N nm )sal )s of 1111 1111 1111 nw 0 S :GRAHAM STREET p N W se BCC __. 7�i N \7511 750 8^ro m N 40 Gs 1.0 z.41 :66 p�BEL ST. 10 D 9 051 m n - - b m 21.12 ° so CD �51 37 p b N >tC q 6216 T4a9 )4p n.Of � m 7401 — 5° 90 C 90 Q Y 2700 60 - STREET N 6G J—'05 7cG r52 6166 90^ .7419 7411 U.Of 74.01 N �l ! m 1 (O - o 0 W a p N BCC __. 7�i N \7511 750 8^ro N o 4m to A w N — e f rn c` — 3AI?#0 5' A tT 0) _ V - m c m n 6216 T4a9 )4p n.Of TIOf 7401 C UNT Y P 06° CT N EST TES 6166 74.09 .7419 7411 U.Of 74.01 1 3319 9 160 I o w I BM4 o p '� � N I 9.30 .62 0 f p m 1o W mn D7 ` - m 129.54 Rq 16 1-0 7 r CIRCLE s N d f 634 R4 I o °D 0 2 123 6C A 6' 9sy3 O 961 W _0 �669P m 66 9a IV 63 1 LARSON W C D C m _m D O 0 z LAKE Nu i; I C p A W 1 fC N i i� 1 1 � A /V 1 tests 0 La..! 0 Lo 0 o" b .2 o 0 0 j I r z z i:.1 i : North line of SE L44 at *E 1/4 of SWI/4 AN— - 137.00 so - °330.00 -- N 89 °57'41'E — �— — — - 133.00 — — — —j r— t— N89-57,41-1- T I 0 2 0 Dminoge and utility ealse"nis are shown thus, I-,W* 3 0 W If Af� 2� 7 PIAD I $09-54'33-W ---- T - -- -- 1 - 330.00-- 137.00 ; a BO -133.00 OUTLOT A --137.00 j w l • 589.54.33- W w of ok 'o BLOCK I 0 p I BLOCK 2 o0 Lo 0 o" b .2 o 0 0 j I r z z i:.1 i : North line of SE L44 at *E 1/4 of SWI/4 AN— - 137.00 so - °330.00 -- N 89 °57'41'E — �— — — - 133.00 — — — —j r— t— N89-57,41-1- T I 0 2 0 Dminoge and utility ealse"nis are shown thus, I-,W* 3 0 W If Af� r (612) 587.5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMORANDUM DATE: June 17, 1986 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: Sketch Plan as submitted by Donald & Hazel Sitz (wifhin f,,, mi a n.,R ual The Planning Commission has no objection to the proposed Sketch Plan. g�'ocl ! siTC- �� RECEIVED ;1,1986 j i 1 2 3 4 5 %F 175 /d C� QT K- NatTi/4- 00T// /17 FN Sot6� CAfrS F,eon7 v7r- kL�uL� cF 6 �JV (612) 587.5151 WJ37 ITY OF H UTCHINSON WASHINGTON AVENUE WEST __ CHINSON, MINN, 55350 MEMORANDUM DATE TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: Final Plat of Taradiddle Acres E June 17, 1986 s submitted to Count within 2 mile radius It is the recommendation of the Planning Commission that the aforementioned final plat be approved. • ! . 7p' • Is u "'iqe \� O� Z N N89.25'03-W 350.00 - N 33 Y' N i o � O ' 3 N o i c 3� �w N1 nr bi 0 N I 3 3 SW corner of Sec 26 Cast iron monument Drainage and utility eaeeTe �M Being 10 feet in Width and the right of Way line and ex o denotes 1/2 inch by 14 NC Orientation of this Dearfn 33 _ in N N m tol £ — __ 325. 00 I 325.00 h n OU � _ so N89 °25'03' W O Q O BLOCK i � r a b m 2 � P m P to fD 2 Q N N Q t9 32 5. 00 N 89.25'03' W rn � ,y N N '2 N m J m to 33 3 ^n n — m0 Z Lij scale 325.00 35800 S89 °25'03 E South line of SW 1/4 of Sec 26, T 117 N., R.30 W c�) D r(612) 587 -5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M O R A N D U M DATE: June 17, 1986 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: Final Plat of Northern View Acres as su The Planning Commission recommends approval of the final plat as presented. • I'UPpro1IMK1"1' uslys"UM7 an mnuuvw Miry non N89.50 SWE 54 1080 48 66 1117... e�' k4wi ;7' fo.yo.-R R spk, on we ' - .. �_= --- ��-2 _T- - �_ � ' _j — .. N �, � _ Q s I I r I _ �6 _ -j "7_— _. —I - - —' II I � , � j I 1 r II _ �I —i t __� � � � — . —� i I (i/! / / � � J _ . �� �_�� . � � ��f p \ � two of transformer •p P 40-1 a .' I b Eta, 80.42 r 1 00 "M 0 1 09 go"$ rep 1 00 acres gg�"f 1,00 ac 0 0 3 2 t A 334.66 1.043 220 2 2 207' 133 y. -Wess"I IRtNE as% DRIVE -0,11% W. a 233.01 : �4p Mw1I 0"1 NSB'20 E we 0, of 19-4 09? 46 200 Ise— '41 -0 0, Z 0 18) IS 5. 53 1.01 acres 1— ."a acres 1 1 4: q I 2 16�371 6 4 so h jl� I r 1.14 acrap, 1.14 ecru J, I IL 996f2 N89-50 5, L jI II L 4 OW Top of iron pip. (lot car) W Elev -89.41 less -Q W in 4 > z Fes 4 act*& B. M. Top of ran pipe (L'w` h 70 33 U) El.v - 86. a I jb b L NS!)139'13'E J 41.,l X --- [L--T i I 1 1. 14 ac S Is W -6 iT -896.20 00 Vo IGMI HEROERT-55% 085) •-0.5% So. 11459-3913T C' :.' n�— ' I I I , 4 I t GRADE BLOCK 2 TO CIRCLED ELEVATIONi • i lovilding "t-billiCk h"S val 1"9 OW liters raw lot I.F•S " too Uses 4 Well 00111 "Somw It 1 J-� '�I. wl 1.1 I nt I I LVt tioc •I (612) 587 -5151 !lUTCH' CITY OF HUTCHINSON . 37 WASHINGTON AVENUE WEST HU7CH/NSON, MINN. 55350 MEMORANDUM DATE: June 17, 1986 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: Vacation of Easement as petitioned by Gary Miller Pursuant to Section 5.962 of Subdivision Ordinance No. 466, the Hutchinson Planning Commission is hereby submitting its findings of fact and recom- mendation with respect to the aforementioned petition to vacate an easement. HISTORY • On May 30, 1986, Gary Miller submitted a petition to vacate drainage and utility easements on the north 6' of Lot 1 and the south 6' of Lot 2, Block 1 California Second Addition. A public hearing was held at the regular meeting of the Planning Commission on Monday, June 16, 1986, at which time there was no one present who stated their objection to the request. FINDINGS OF FACT 1. The required application and plat maps were submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, June 5, 1986, and on Tuesday, June 10, 1986. RECOMMENDATION It is the recommendation of the Planning Commission that the afore- mentioned petition to vacate an easement be granted. Respectfully submitted, Roland Ebent, Chairman Hutchinson Planning Commisson 9 -•e, ,= ��C" 1056 5b" � !�'-�� HUTCHINSON PMINUTES LANNING COMMISSION LOR•�'QU� Monday, June 16, 1986 Ma%N 1. CALL TO ORDER The meeting was called to order by Chairman Roland Ebent at 8:00 p.m., with the following members present: Spencer 8eytien, Shu -Mei Hwang, Larry Romo, Marlin Torgerson, and Elsa Young. Members absent: Thomas Lyke. Also present: City Administrator Gary D. Plotz, Director of Engineering Marlow Priebe, City Attorney James Schaefer, Building Offi- cial Homer Pittman and Fire Marshal George Field. 2. MINUTES Mr. Hwang made a motion to approve the minutes of the regular meeting dated Tuesday, May 20, 1986. Seconded by Mr. 8eytien, the motion carried unanimously. 3. PUBLIC HEARINGS (A) CONSIDERATION OF CONDITIONAL USE PERMIT AS SUBMITTED BY GARY MILLER Chairman Ebent opened the public hearing at 8:05 p.m. with the reading of publication #3563 as published in the Hutchinson Leader on Thurday, June 5, 1986. The request is for a con itional use permit to allow the moving of a house from 346 Hassan Street South . to property located on California St. Director Priebe asked Building Official Pittman if he had discussed what was proposed to be done to the exterior. Director Priebe further expressed his concern about exterior work being completed in a timely manner. He recommended that a time limit (possibly 6 months) be made a condition of this permit. Discus- sion followed regarding a time limit requirement. It was determined that putting a time limit on each application of this kind might make the builder more aggressive in completing the exterior remodeling, but would leave some flexibility (as oppossed to an ordinance) to allow for considerations unique to each appli- cation, such as, the size of the job, the time of year, etc. City Attorney Schaefer expressed his concern about what the consequences might be if the work was not completed when indicated. Building Official Pittman explained that if work is not ongoing 6 months after a building permit is issued, a new permit must be obtained. Mr. Beytien asked if the off - street parking would be put in when the house is moved. Director Priebe responded that as this will be a duplex, 4 off - street parking spaces are required. It could be provided with a double garage and driveway or parking area in the adjoining vacant lot. (When it is provided will depend upon where and how it is going to be provided.) • Mr. Ebent asked if the adjoining lot would remain vacant. (b) (c) Director Priebe explained that there isn't enough square footage in one lot due to the size of the house to be moved. It is going to be used as a duplex and requires both lots. It is his understanding that it will remain as green area or possibly for parking. After discussion, Mr. Torgerson made a motion to close the hearing. Seconded by Mr. Hwang, the motion carried unanimously and the hearing was closed at 8:15 p.m. Mr. Torgerson made a motion to recommend to City Council approval of the conditional use permit as proposed with the stipulation that the exterior work be done 6 months from the date the house is moved. Seconded by Mrs. Young, the motion carried unanimously. CONSIDERATION OF VACATION OF UTILITY EASEMENTS AS PETITIONED BY GARY MILLER Chairman Ebent opened the public hearing at 8:16 p.m. with the reading of publication #3564 as published in the Hutchinson Leader on Thursday, June 5 and Tuesday, June 10, 1986. hem petition is to vacate the drainage and utility easements on the north 6' of Lot 1 and the South 6' of Lot 2, Block 1 Califoria Second Addition. Director Priebe explained that the utilities are in in the area and no one has any specific use for the easements. Without the vacation, the owner could have trouble selling the property, financing it or refinancing. • Mr. Torgerson made a motion to close the hearing. Seconded by Mr. Beytien, the motion carried unanimously and the hearing was closed at 8:17 p.m. Mr. Romo made a motion to recommend to City Council approval of the vacation as petitioned. Seconded by Mr. Hwang, the motion carried unanimously. CONSIDERATION OF PRELIMINARY PLAT OF "WOODRIDGE" AS SUBMITTED BY PAT MIKULECKY AND KEVIN COMPTON Chairman Ebent opened the public hearing at 8:19 p.m. with the reading of publication #3565 as published in the Hutchinson Leader on Thursday, June 5, 1986. The proposed plat has nine lots and is located west of Hilltop Addition. Mr. Mikulecky was present to explain that the area is zoned R -2 and that 4 of the lots are 3/4 of an acre or larger, 2 are 10,000 square feet and the three others are slightly larger (than 10,000'). Mr. Melvin Ziemer, 845 Oak Street, stated that he owns property to the south of Connecticut Street. It was his understanding that the streets would all go straight through (Campbell Lane). I . think it should run down to the tree line and utilize lots on the lake. Mr. Ziemer then showed a future plan for the area to the Commission and explained his idea. Discussion followed. There • was discussion of a cul de sac. It was determined that a cul de 2 sac is limited to 500' so it would not be feasible. Mr. Torgerson asked if there was any problem with proposed curve is for snow removal. Director Preibe responded that there was not. It was explained that the plan allows for building in the open areas, leaving trees and lake area natural. Mr. Don Heimerl, 410 Connecticut Street, was present to inquire about how the development would be excavated. His concern was having drainage from the new development going onto his property. Director Priebe explained that the grading would be limited to the property. Plan will take care of on site drainage by surface drainage or tile line. There was further discussion of how the drainage would be handled. After discussion Mr. Torgerson made a motion to close the hearing. Seconded by Mrs. Young, the motion carried unanimously and the hearing was closed at 8:35 p.m. Mr. Romo made a motion to recom- mend to City Council approval of the preliminary plat as presented. Seconded by Mr. Hwang, the motion carried unanimously. (d) CONSIDERATION OF PRELIMINARY PLAT OF "PLAZA HEIGHTS" AS SUBMITTED BY DENNIS ALBERTSON AND LARRY HERRMANN Chairman Ebent opened the hearing at 8:35 p.m. with the reading of publication #3566 as published in the Hutchinson Leader on • Thursday, June 5, 1986. The proposed plat as 39 lof—sand is located on the south side of South Grade Road. Mr. Jerry Matheny was present representing the applicants. Director Priebe explained that this property is zoned R -2 so the development is planned for single family residences or duplexes. It is laid out to take into consideration R -3 to the south of the proposed plat. The proposal includes a 30' strip into neighboring property for Chicago Avenue and a portion of Columbus Street. Easements would have to be obtained from the property owner before the final plat is considered. If the easement cannot be obtained, the roadway would be adjusted to circumvent the adjoining property. Mr. Romo asked if Sunset Street is the only outlet. Director Priebe responded that there are 3 or 4 platted outlets, but that there is only one outlet onto South Grade Road. Ideally, he stated, Keith and Steven Streets would be extended, but because of the existing structure on the adjoining property it isn't possible to do so. Property owners Linda Willmsen and Barbara Ringstrom asked about having 6 driveways onto South Grade Road. Administrator Plotz responded that he had also been concerned about that but that the alternatives were limited. • After further discussion, Mr. Romo made a motion to close the hearing. Seconded by Mr. Torgerson, the motion carried 3 unanimously and the hearing was closed at 8:49 p.m. Mr. Romo made a motion to recommend to City Council approval of the plat as presented, with the understanding that before the final plat is presented, the developer will be able to get and easement from the . adjoing property owner or change the streets to be within developer's property. Seconded by Mr. Hwang, the motion carried unanimously. (e) CONSIDERATION OF VACATION OF A PORTION OF COLORADO STREET AS PETITIONED BY TY HELLAND Chairman Ebent opened the public hearing at 8:50 p.m. with the reading of publication #3568 as published in the Hutchinson Leader on Thursday, June 5 and Tuesday, June 10, 1986. The petition is to vacate Colorado Street from the center of Eighth Avenue to 340' south. Mr. Hel land was present to explain that a cul de sac coming off either Eighth Avenue and Colorado Street or Colorado Street and the future Caroline Avenue have been proposed. He's making the request because he does not want the street to become a heavily travelled area. He stated that he feels the main traffic to the Golf Course should be on Eighth Avenue. He noted as Colorado Street is not in yet, most people will get used to using Eighth Avenue and would not miss Colorado not being a through Street. Mr. Torgerson stated that he contacted the utilities company regarding the vacation and they stated they were opposed to it. They plan to run utilities there. Mr. Torgerson also stated that • by approving the vacation, Helland's Seventh Addition would be in direct violation of Subdivision Ordinance 1466 Section 5.213 that states "Closed subdivisions (with one exit) shall not be permitted." Mr. Hel land responded that that could be just temporary depending upon the Bethke Development and other development in the area. Fire Marshall Field suggested running Colarado parallel with Shady Ridge Road. He futher stated that from the public safety point of view, stopping and starting a street creates some real problems for ambulance and fire trucks. Mr. Ward Haugen, representing the Country Club, stated that they are opposed to the vacation as they expect Colorado Street to become the main entrance to the Golf Course. Mr. Pat Spaude, 1255 7th Ave. NW, stated that he and 7 -10 other residents in his area are in favor of the vacation because of the traffic factor. He stated that there are many small children in the area who would benefit from the vacation. Mr. Ebent stated that most of those property owners should have been aware of the fact that Colorado Street was a platted Street when they bought their property in the area. Discussion followed • regarding the cul de sacs proposed and how the vacation would 4 affect Helland's Seventh Addition. Mr. Hwang stated that Dr. Lyke, representing the utilities commission, expressed their objection to the vacation. Mr. Beytien commented that you have to . go along with the regulations. Mr. Romo commented that he could like to see the vacation, but the problems it would create for emergency vehicles must be the first consideration. Mr. Hel land stated that he would eliminate one of the lots shown and have a 6 to 10' public lane for golf carts. After discussion, Mr. Torgerson made a motion to close the hearing. Seconded by Mr. Hwang, the motion carried unanimously and the hearing was closed at 9:15 p.m. Mr. Torgerson made a motion to reject the petition to vacate as it would cause Helland's Seventh addition to be in direct violation of Ordinance 15.213 and on the recommendation of the Utilities Commission. Seconded by Mr. Hwang, the motion carried unanimously. OLD BUSINESS None. 5. NEW BUSINESS (a) CONSIDERATION OF FINAL PLAT OF STILLINGS -HOEFT ADDITION Director Priebe explained that the final plat meets all the requirements of the ordinance. There was a small change made in • Outlot A. The subdivision agreement has been submitted and the developer is aware of the parks and playground contribution. After discussion, Mr. Torgerson made a motion to recommend to City Council approval of the Final Plat as presented. Seconded by Mr. Beytien, the motion carried unanimously. (b) CONSIDERATION OF SKETCH PLAN AS SUBMITTED BY DONALD SITZ TO COUNTY (within two mile radius) Donald and Hazel Sitz were present to explain their request. Ms. Sitz distributed some drawings showing the area in relation to Bradford Street and Sherwood Street. She also showed an aerial view of the property. It was noted that this area is across from Prairie View Acres on County Road 29. Mr. Ebent noted that staff had recommended that for the preliminary plat the layout be adjusted to show lots abutting a street that connects to the County Road at a 90 degree angle and that shows a complete layout of the property for future planning. Administrator Plotz stated that at the staff meeting, which consisted of Marlow Priebe, James Marka and himself, he had no strong feelings against the lots being parallel with County Road 89. His concern is with how the development will tie someday to the development to the north. He feels that for long range • planning an over all plan of how the land might be developed is a reasonable request. Since the meeting, Administrator Plotz stated that he has seen 4 additional layouts and alternatives. Director Priebe stated that this is the 2nd development in this general area, and the property to the northeast had a sketch plan . that covers entire property. We are looking at what future streets could be between Century Ave and platted area. He also noted that the "ring road" abuts this property on the north. He stated that the City tries to have property owners give a layout of entire property to see that what we are looking at has some kind of plan. Beyond the developers property, he continued, it is the City's responsiblity to see what could happen. He stated that the whole area does not have to be platted, but that he would like to see an overall plan for the property. There was discussion of the County's requirement to plat in one acre lots. Director Priebe responded that the lots would have to conform to the County's requirements for the preliminary plat, but that the overall layout would show how it might be laid out in the event that it would someday come into the city. He feels this is a plus for the developer and a plus for the person buying the property. Ms. Sitz stated that their question is why must they plat the whole farm when they intend to develop only 6 - 12 lots. Mr. Priebe responded that he is not asking them to plat the whole farm but to provide an overall layout for future planning, at the preliminary plat stage. Mrs. Young stated that she doesn't recall (for Taradiddle Acres) • asking anything about joining up any streets. Director Priebe responded that in the previous two requests, they platted all of their land. Mr. Sitz explained that they intend to plat only 6 lots. If the County requires an access road, they will plat 12. They have no plans beyond that. After discussion, Mr. Torgerson made a motion to state that the Planning Commission has no objection to the Sketch Plan. Seconded by Mr. Beytien, the motion carried unanimously. (c) CONSIDERATION OF FINAL PLAT OF TARADIDDLE ACRES AS SUBMITTED TO COUNTY (WITHIN TWO MILE RADIUS) Director Priebe stated the subdivision agreement had been submitted and that there were no changes from the preliminary plat as previously approved. Mr. Hwang made a motion to recommend to City Council approval of the final plat as presented. Seconded by Mr. Rom , the motion carried unanimously. (d) CONSIDERATION OF FINAL PLAT OF NORTHERN VIEW ACRES AS SUBMITTED TO COUNTY (WITHIN TWO MILE RADIUS) Director Priebe stated that the subdivision agreement has been . submitted and there are no changes other than street names on the • \J • final plat. Mr. Torgerson made a motion to recommend to City Council approval of the final Plat as presented. Seconded by Mrs. Young, the motion carried unanimously. (e) DISCUSSION OF AMENDMENT TO ZONING ORDINANCE SECTION 7.09 F YARD SPACE ENCROACHMENTS Building Official Homer Pittman was present to explained the proposed amendment to Section 7.09. He stated that the way the ordinance now reads decks can only extend 6' into yards. In order for a deck to be functional, it needs to be wider than 6'. There was discussion of the term "yards" as stated in the ordinance. The Commission asked Attorney Schaefer to come up with language that would clarify what is meant by "front, rear or exterior side yard adjoing a street lot line." Mr. Torgerson made a motion to set a public hearing on the proposed amendment for July 15, 1986, at the next regular meeting of the Planning Commission. Seconded by Mr. Romo, the motion carried unanimously. (f) DISCUSSION OF RENTAL HOUSING PROGRAM OPTION Director Priebe explained that the article in the packet was from the Owatonna newspaper about a voluntary rental registration program. He suggested that the Planning Commission get further information about such a program and whether or not it is working. After discussion, Mr. Hwang stated that he would like to see the direction on whether or not to pursue studying the rental registration question come from the City Council. (g) DISCUSSION OF COMBINING PRELIMINARY AND FINAL PLAT PROCESS Administrator Plotz stated that the City Council would like the Planning Commission to consider streamlining the platting process by combining the preliminary and final plat. Discussion followed. It was the consensus of the Commission to have City Attorney Schaefer research the possibility. It was noted that the ordinance could possibly allow an option depending upon number of lots to be platted, etc. 6. ADJOURNMENT There being no further business, Mr. Beytien made a motion to adjourn the meeting. Seconded by Mrs. Young, the motion carried unanimously and the meeting was adjourned at 10:30 p.m. (612) 587 -5151 ITY OF HUTCHINSON 'P"JS0N, PANN. 552-50 M E M O DATE: June 23, 1986 TO: Mayor and City Council FROM: Director of Engineering RE: Police Station Site We have completed our preliminary work for a Boundary Survey of the above - referenced site. The data found is very conflicting. A survey could present a problem with the two property owners on each side of the site. I recommend Pellinen Land Surveying be contacted to make an independent survey. We will complete a topographic survey and utilities drawing based on the . Boundary Survey. MVP /pv • Marlow V. Priebe Director of Engineering i /J—jr- REGULAR COUNCIL MEETING • WATER 4 SEWER FUND *U.S.Postmaster Richard Nagy Merle Meece Donald Schultz Braun Engineering Testing Flexible Pipe Tool Co. State Treasurer ' Feed Rite Controls Logis LTP Enterprises Mn. Valley Testing Lab. Viking Safety Products Water Products Co. Zep Mfg. Co. Central Mn. Com. Primrose Oil Co. CENTRAL GARAGE FUND Schmeling 011 Co. Share Corp. Primrose Oil Co. GENERAL FUND *Dept. of Natural Resources *Dept. of Natural Resources *Dept. of Natural Resources *Dept. of Natural Resources *Dept. of Natural Resources *Dept. of Natural Resources *Hutchinson Telephone Co. *Mn. Twins *Dept. of Natural Resources *Dept. of Natural Resources *Sears Tower *Chicago IS *Chicago Botanic Gardens *Chicago Botanic Gardens *Field Nuseum of Natural History *Bismarck Hotel *Bismarck Hotel John Herbert Mark Luhmann Karen McKay Greg Amundson Chris Gordon Wm. Christenson Barbara Dahlmann JUNE 24, 1986 postage for water bills safety boots safety glasses refund water meter payment professional fees hose guide certificate renewal fee supplies chemicals computer charges repairs testing rain pants €, jacket parts gloves repairs oil oil degreaser oil boat registration fee boat registration fee boat registration fee boat registration fee snowmobile reg. fee boat registration fee phone service 114 tickets recreation veh.reg. fee boat registration fee 43 tickets -sr. citizens 43 tickets -sr. citizens 43 tickets -sr. citizens parking fee 43 tickets -sr. citizens 45 tickets -sr. citizens room reservations- sr.citizens refund refund mail box $ post refund basketball refund baseball refund swimming refund $156.52 30.00 77.00 70.00 2675.40 152.15 ` 15.00 826.96 1128.14 234.50 50.00 102.65 52.67 42.13 152.10 98.20 $ 5863.42 $199.12 59.68 122.69 $381.49 $ 5.00 24.00 124.00 89.00 4.00 39.00 3216.71 408.00 18.00 90.00 96.75 79.00 60.00 5.00 47.00 405.00 3237.27 73.00 65.00 20.42 12.00 5.00 12.00 20.00 11-a, -2- swimming refund Jean Borstad basketball refund Ross Hotovec . Susan Hutchins swimming refund Frank Mack supplies for playground Tamie Moehring basketball refund Danny Peters basketball refund Ryan Redetzke Twins game refund Betty Ruskamp basketball refund Scott Streich basketball refund Dan Thalmann entry fee overpayment Jerald Zaske safety glasses Mary Haugen mileage Marie Thurn lifeguard training American Red Cross part BNT Implement solar salt Brunner Sales equipment payment Chase Manhattan Corp. piano tuning Christensen Piano Service disposable lungs Emergency Med. Products clear lense Fisco tree removal Harvey Kemper rock Hansen Gravel registration fee IACP part Kaitlin Corp. utility rake Lisco Mfg. renew license plates Motor vehicle dept. housing reservation Nashville Housing Bureau Mandel $ Associates benefits study fee Hutch Bus Lines bus rental Lifesign Design name strips Walking Billboards t- shirts Tom Geier safety shoes Acme Car Wash car wash tokens American Risk Services insurance consulting Brinkman Studio photo finish Bullseye Reloading reloads Browns Greenhouse plants Bennett Office Supplies toner Ben Franklin Store supplies Coast to Coast supplies Chamber of Commerce message pads Carneys supplies Co. Treasurer dl fees Communication Auditors repairs Dept. of Public Safety CJDN connect charge Erizkson Oil Products film Great Plains supplies Govt Bus. Systems forms Hager Jewelry' supplies Hutch Com. Hospital laundry Hutch Schwinn Cyclery, bike repair Ideal Shoe Shop.__ net repair" Jahnkes Red Owl supplies Jerabek Machine Shop supplies Johnsons Super Value supplies K Mart supplies Kohesh swimming refund 12.00 basketball refund 5.00 baseball refund 12.00 swimming refund 10.00 supplies for playground 10.16 basketball refund 5.00 basketball refund 5.00 Twins game refund 3.00 basketball refund 5.00 basketball refund '` 5.00 entry fee overpayment 15.00 safety glasses 80.00 mileage 21.32 lifeguard training 5.40 part 64.95 solar salt 69.12 equipment payment 25,396.10 piano tuning 40.00 disposable lungs 98.65 clear lense 37.48 tree removal 725.00 rock 120.00 registration fee 150.00 part 138.75 utility rake 67.09 renew license plates 30.00 housing reservation 70.00 benefits study fee 655.00 bus rental 175.00 name strips 16.00 t- shirts 2039.14 safety shoes 21.97 car wash tokens 50.00 insurance consulting 2400.00 photo finish 4.40 reloads 122.00 plants 10.27 toner 18.00 supplies 5.53 supplies 7.75 message pads 3.84 supplies 25.14 dl fees 177.00 repairs 124.99 CJDN connect charge 150.00 film 38.00 supplies 2105.47 forms 44.07' supplies 17.14 laundry 14.85 bike repair 44.57 net repair" 30.00 supplies 20.73 supplies 13.08 supplies 65.49 supplies 2.94 equipment 838.15 -3- 0 L & P Supply repairs $ supplies . 51.41 League of Mn. Cities surveys $ subscriptions 218.75 LOgis computer charges 10,092.25 Mankato Bus Products meter contract 35.00 UPS registration fees 42.00 Mn. Sports Federation softballs 342.65 Kenneth B. Merrill League Conference 92.79 Midwest Bus. Products stapler 41.62 MARILYN Swanson coffee f 9.95 McGarvey Coffee coffee 51.90 Northwestern Bell leased phone line 325.81 New Ulm Wholesale cups 50.00 Homer Pittman League conferen de 79.13 Peterson Bus Service bus rental 156.00 Pitney Bowes Credit,Corp. equipment rental 102.00 Sears replacement equipment 52.09 James Schaefer i june 1001.00 - Town $ Country Tire parts 6.50 Gopher Sign Co. signs 421.80 Hutch Utilities fixtures 691.10 Schlueters REfrigeration repairs 37.50 Tom Geier safety shoes 21.97 Jim Hatch Sales Co, boot 377.26 National Airport Equipment 12 lamps 46.20 Rickeman Seed Center seed 215.00 $ 57,258.37 0 0 -4- Bonds of 1986 TKDA Library Const. Fund Highsmith Co. Inc. Krasen Plbr $ Htg. Pool $ Recreation Const. Fund Mn. Playground Inc. Sports Technology Fire Hall Const. Fund Anderson Interiors MUNICIPAL LIQUOR STORE Griggs Cooper Co. Ed Phillips & Sons to pre -study Co. Ditch #18 2310.00 cassettes(Westlund donation) - 110.10 final estimate 6000.00 ring buoy 57.20 36 kick boards 249.31 supplies 133.89 wine $ liquor 2289.67 wine $ liquor 3452.58 5742.25 MINUTES HUTCHINSON CHARTER COMMISSION Wednesday, June 4, 1986 . 1. CALL TO ORDER FOR YOUR INFORMATION, Acting Chairman Harold Juul called the meeting to order at 7:35 p.m. with the following members present: Walt Clay, Tom Dolder, Phil Graves, Jean Peterson, Dick Popp, Delores Saar, June Wick, and Acting Chairman Juul. Members absent: Chuck Carlson, Jeff Haag, Dale McLain and Kay Peterson. Also present: City Administrator Gary Plotz. 2. MINUTES Mr. Clay made a motion to accept the minutes dated Wednesday, May 21, 1986, as written. Seconded by Mr. Graves, the motion carried unanimously. 3. PRESENTATION BY CITY ADMINISTRATOR Administrator Plotz began by pointing out that at present his job description states that he has supervisory authority over all departments with the exception of the police department and volunteer fire department; however, Ordinance No. 599, amending Section 200 of the 1974 Ordinance Code of the City deletes the section exluding the police department and fire department. He feels, however, that he has very little authority over the police and fire departments. He finds little need for authority over the fire department, as there have been no • problems. Administrator Plotz stated that the City Charter does not address who is in charge of the City. Many City departments are not mentioned in the Charter. Whatever it is called (city manager or city administra- tor), he feels there has to be a chief administrative officer that the department heads report to, and it should be clearly defined in the Charter, rather than 'by resolution. The department heads should be responsible to the chief official. One of the main things the Council wants is to make the department heads accountable. Administrator Plotz noted that the city of Montevideo has a City Manager form of government that is functioning very well, noting that the size of a City does not necessarily dictate what form of government it should have. Administrator Plotz then provided several handouts which he proceeded to go through, highlighting the items he felt pertained to the role of the City Administrator and how other cities have specified the duties in their City Charters. Looking at Handout 11, "Sample Charter Provisions Establishing the Position of City Manager or Administrator and Prescribing the Powers and Duties of the Position ", pg. "22 ", Subdivision 1, (portion of Winona City Charter) Administrator Plotz pointed out that Winona's charter leaves no question about the city manager's authority to remove and ap- point department heads by virtue of State Statute. He stated he feels 1 this should be in the Charter. He also stated that the City Administrator should be accountable in that if the organization is not operating efficiently, the City Council would have the opportunity to dismiss him. In the classical approach to city manager, there is no exception to appointment and dismissal power -- it is not subject to subsequent action of the city council. Continuing with Subdivision 7, p. 23, Administrator Plotz explained that this is the same as a policy handbook which the city council is in the process of adopting, which details 85 City policies on various topics ranging from agenda deadlines to refuse policy. Continuing with City of Morris, pg. "22 ", Section 6.02, Administrator Plotz stated that there should be a general statement at the beginning that there is a chief administative officer, and that Subdivision 1 does that. Subdivision 2 is a common inclusion and Subdivision 3 is a reasonable statement. Note that Morris makes appointment and removal of department heads final only by majority vote of the council. Mr. Clay asked if Administrator Plotz sees himself as having authority over the city attorney. Mr. Plotz responded that it could be done either way. His relationship with the city attorney is different be- cause the city attorney is a part time person. His job description is adopted and changed each year. He is on contract and the city does not follow the same procedure for someone on contract. He noted that it seems to be a common exception (See subd. 3). Continuing with Section 2.09, Interference with Administration. (p. "5 "), Administrator Plotz stated that including this section is quite • common. It basically prevents department heads from going directly to the council or the council from giving orders, publicly or privately. There is a similar provision in Blaine's charter, pg. "3 ". Administrator Plotz pointed out on pg. "14" of the Blaine Charter, Section 6.01 provides for a hearing for the City Manager if removed during his first year. In continuing to point out "common threads" between these City's Charters, Administrator Plotz noted Subd. 8 p. "15" provides for policy handbook. On Page "6" of Columbia Heights' Charter, Section 11 includes the "one - year removal" clause. Administrator Plotz further pointed out items B, C and G in Section 53, page "15 ". Continuing with the clipping from Faribault newspaper, note Section 2.09. Continuing with Northfield revised City Charter, Administrator Plotz pointed out that the Mayor has the sole power to appoint the City Administrator, subject to Council vote. On the next page of the hand- out, ordinance No. 345 amending Northfield Charter, Administrator Plotz pointed out Subdivision 5, stating that this is a very important provi- sion - not necessarily the language used, but including the development, implementation and monitoring of as a duty of the City Administrator. Administrator Plotz stated that the example from the City of Jordan is 0 2 the poorest example of a description of the City Administrator that is included, as it doesn't give much. Looking at Handout #2, "Charter of the City of Faribault,' pg. 2, Section 2.01, Administrator Plotz pointed out the use of term "Council - Administrator" as form of city government. He also noted that this charter includes Section 2.09, Interference with administration. Administrator Plotz also stated that he likes the format of this charter, pointing out on page 10, Section 6.02, the summaries given in italics. He further noted Subdivisions 1, 2, 3, 4, 7, 8, and Editor's note Subd. 4. This charter refers to State Statute Optional Plan B, from which this section is patterned. Mr. Clay asked what the difference is between a City Manager and City Adminstrator. Administrator Plotz responded that under State Statute there is no question on the power of the City Manager to run the organization and to hire and fire. Under a City Administrator plan, they start putting in exceptions. Going to Section 7.05, pg. 13 of the Faribault Charter, Administrator Plotz stated that this forces long range planning -- a part of planning that should be in it (the charter). Looking at Handout #3, "Adopted Rules of the Faribault Police Civil Service Commission, Administrator Plotz noted that there are references to the city administrator. Section 5.6, page 13, gives appointment authority to the city administrator. He finds this a real attempt to work with the city administrator under civil service rules. In the Hutchinson Civil Service Commission Rules there is no mention of the City Administrator. Going to page 17, Administrator Plotz pointed out the city administrator authority in in- service promotions. The Fari- bault Civil Service Commission is under same rules as provided under Statute 419. Page 23, Section 9.1 gives the administrator authority to discipline. In regard to the Hutchinson Civil Service Commission, Administrator Plotz stated that he does not see it as an all encompassing board. The City Council still has authority over them. He stated he thinks it would be good to get the City Administrator on the Civil Service Commis- sion; however, State law prohibits any City employee from serving on the commision, and in an opinion from the City Attorney, Handout 15, he further states that the City Administrator cannot be an exofficio member either. There was discussion of appointments and term length. City Administra- tor Plotz explained that the City Council is in the process of adopting a policy of not allowing more than 8 years or two terms for any Board or Commission. Hospital, Burns Manor and Utilties would be exempt. Looking at Handout #4, "Cities over 10,000 population in which police chief is appointed by city manager and also cities in whcih he is appointed by commission, council, etc.," Administrator Plotz pointed out that there are 143 cities where the police chief is appointed by the City Manager. In Minnesota cities under the City Manager Plan, 3 . appoint Police Chief. Mr. Graves asked if these cities have the civil 3 service commission in place. Administrator Plotz responded that he doesn't know but will find out and report back to the Charter Commission. Continuing on the last page of handout 14, Administrator Plotz pointed out paragraph 2, circled, stating that this supports the unity argument for having a chief adminstrative officer in charge of appointments and removal, etc. Handout #5 is Legal Opinion from City Attorney James Schaefer. Looking at Handout #6, City of Litchfield Ordinance No. 418, Administrator Plotz explained that Litchfield hired a consultant in 1979 to come up with a description of their City Administrator. He feels that as in Article IV, #2, it is good to have goals and objectives included - that the planning idea is important. He likes the wording in #3 because it more acurately describes how it works in Hutchinson. Mr. Popp asked Administrator Plotz about his reference to using the term "Safety Service Officer" for Police Chief. Discussion followed regarding that person's authority over the fire department. Jean Peterson asked for Mr. Plotz' opinion about having the city admini- strator rather than Mayor being recognized by the Governor in the case of a city emergency. Administrator Plotz stated that he has no strong feeling about that. In discussion it was brought up that a community might "rally around" an elected official more readily in an emergency. Mr. Juul stated that in Bloomington they have a merit board consisting of 3 members that does all the deciding on merit raise recommendation to the City Administrator. Administrator Plotz responded that merit increases go along with personnel review. He explained the current City procedure. OLD BUSINESS Jean Peterson presented suggested wording for Section 3.08. After discussion it was the concensus of the commission to change "4/5" to "majority" and to accept the proposed wording as follows: Section 3.08. SIGNING AND PUBLICATION OF ORDINANCES AND RESOLUTIONS. Every ordinance or resolution passed by the council shall be signed by the mayor or by two other members, attested by the City E4erk Admini- strator, and filed and preserved by him. Every ordinance shall be published at least once in the official newspaper. In the case of lemon tthhy ordinances, or ordinances which include charts or maps, if the Council determines that publication of the title and a summary of the ordinance would clearly inform the up blic of the intent and effect of The ordinance, the Council m P1 a majority vote direct that only the title and a summary be published, with notice that a rip •nted copy of the entire text of the ordinance is available for inspection at the office of the City Administrator and any other up blic location which the Ceuncil designates. Prior to publication, the Counci s� hall approve the it f1e and text of the summary for accuracy and clarity. To the extent and in the manner provided �L law an ordinance may incorporate �L refer- . ence a statute, state administrative rule or regulation of Minnesota, a code or ordinance or part thereof without pubishing the material referrer to in fu 5. ADJOURNMENT There being no further business, Mr. Graves made a motion to adjourn the meeting. Seconded by Mr. Clay, the meeting was adjourned at 9:15 p.m • U • (612) 587•SlSl l CITY OF HUTCHINSON June 13, 1986 Mr. J. Lucachick widseth, Smith, Nolting & Associates, Inc. P. O. Box 963 2504 Aga Drive Alexandria, MN 56308 RE: Greencastle Project Hutchinson, Minnesota Dear Jim: Fp�`rp4) /�F�11 "11 4T/ lot Enclosed is a copy of the 8 1/2" x 11" Sketch Plan Mr. Newell Weed presented to the City Council on June 10th. He indicated the parking in the northwest corner of the site is what is being proposed to be built. As of this date, no such site drawing scale 1 " =30' has been submitted to the City for approval. Kindly provide us with 4 copies of same, as we need this information to determine what will be approved for construction. Councilman Pat Mikulecky and I are working on this matter. MVP /pv enc. cc: Mayor and City Council Councilman Pat Mikulecky Newell Weed Homer Pittman, Bldg. Official Sincerely, CITY OF HUTCHINSON Marlow V. Priebe Director of Engineering Freemont Avenue ►oel E— \_o � Ir z ra '! I •ea ' VIr . •7C •1` r + 1 �13> so __ Y ..r ,o •!a I •p: � ^is Co � C . T i� Y •ic P� L� F .I ti I, e ai ^.. X, Century Avenue C • • Class H 50.86 Class I 52.47 Class J 54.97 Class K 60.24 1 Mav s Geier, A inistrator BURNS MANOR _ 4 . MUNICIPAL NURSING HOME North High Drive ,Q e Hutchinson, Minnesota 55350 Phone 587 -4919 = (612) May 27, 1986 (�e—eizqozw FOR YOUR INFORMATIO The State of Minnesota has released the new Case Mix rates effective July 1, 1986. Case Mix New Rates Class A 32.37 Class B 35.05 Class C 38.09 • Class D 40.86 Class E 43.72 Class f 43.89 Class G 46.31 Class H 50.86 Class I 52.47 Class J 54.97 Class K 60.24 1 Mav s Geier, A inistrator 0 0 Ll Cathy Nevanen, Editor HUTCHINSON LEADER 36 Washington Avenue West Hutchinson, MN 55350 Dear Ms. Nevanens 1711 West Marie Street Pasco, WA 99301 June 21, 1986 JUN 19W RECFJVED BYE —`� FOR YOUR INFORMATION During our recent trip to your city to visit our family, we were pleasantly surprised to find that your community had taken the step to improve the Carnegie Public Library by overwhelmingly approving a bond issue. Having spent two years renovating our own Carnegie Library into a historical museum, we readily recognize the demands to be fulfilled to maintain historical standards. Your interior resto- ration is appropriate and beautiful. Bravo for these efforts! Walking through your facilities in search of books is now a pleasure. In 1982, we visited the library and remembered the enormous numbers of books without shelf space. Visiting the facilities with our grandchildren is now a pleasure. Your library board has given fine leadership in this under- taking and as frequent visitors to the community we wish to congratulate your efforts on this most worthwhile project. cot vutchinson City Council Hutchinson Library Board You y, Russell-A. Wiseman • ri LI (612) 587 -5151 CITY Of HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 June 23, 1986 Mayor Paul Ackland and Members of the City Council 22 23 24,? ,JP"" �'�CEIVm 8Y. ME VOR YOUR MORMON RE: MC KIMM MILK TRANSIT, INC. - Waste Hauling Agreement and Lease Dear Mayor Ackland: On this date I have received a copy of the following documents: 1) Waste Hauling and Disposal Agreement; 2) Vehicle Lease and Service Agreement. These documents are in response to previous communications had with Minnesota Mining and Manufacturing and McKimm Trucking concerning their waste hauling agreement. I have forwarded a copy of these documents to Mr. Lee LaBore, attorney for Junker Sanitation, for his inspection and comments. When I have had an opportunity to discuss this matter with Mr. LaBore and the various participants, I will render an opinion concerning the documents and their compliance with Hutchinson Ordinances. Sincerely yours, CITY OF HUTCHINSON By/ " v� � f James H. Hutchinson City Attorney JHS:dlp JAMES H. SCHAEFER ATTORNEY AT LAW 103 lad A. S. F. P. O. B.. 383 HUTCHINSON, MN 393SO -0363 1 -812 -687 -7700 June 23, 1986 FILE C0^y Lee LaBore Suite 203 - Northwestern Bank Bldg. 1011 First South Hopkins, MN 55343 RE: MC RIMM MILK TRANSIT$ INC. - Waste Hauling Agreement Dear Lee: Enclosed please find copies of the following documents: 1) Waster Hauling and Disposal Agreement; and 2) Vehicle Lease and Service Agreement. Please review these documents and provide me with your thoughts concerning their compliance or lack thereof with the Hutchinson Ordinance and the contract agreement between the City of Hutchinson and Junker Sanitation. I would appreciate your comments at your earliest convenience. Sincerely yours, CITY OF HUTCHINSON By/ James H. Schaefer Hutchinson City Attorney JHS:dlp Enclosures FIRSTATE orFEDER,,�LL Savings & Loan ASSOClation June 10, 1986 The City of Hutchinson City Hall Hutchinson, Minnesota 55350 Gentlemen: "THANKS" TO THE CITY OF HUTCHINSON. 227 Maln Street5outh, HUtChinson, MN 55350.0309 Telephone (612) 587 -2000 FOR YOUR INFORMATION r n JUN By � �cC7 I would like to thank the Mayor, the City Council, City Administrator, Police Department, and all City Departments for their cooperation during the construction of our new building, and for permitting the use of the city parking lot at Second Avenue and Hassan Street during the • construction period. Constructing a large building in a confined area, at a busy intersection, is indeed a task. The cooperation shown us during construction helped us to complete the building as rapidly and safely as possible. We are pleased to have made this investment in downtown Hutchinson, and we hope Hutchinson residents will enjoy this addition to our business community. John TerWisscha, our General Contractor and President of TerWisscha Con- struction, joins me in thanking you again for your cooperation, kindness and courtesies during the past nine months. Stop in and look us over. Cordially, Donald A. Glas Pre dent ah 0 First federally Chartered savings and loan association in the State f Y p • �� C'�:�Q �pR Yp�R �NF u 0 5° 4 , %?; l L J June 20, 1986 JURY 198 RECD BY vt68L9 Minnesota Pollution Control Agency Mr. Gary Plotz City Administrator City of Hutchinson 37 Washington Avenue Hutchinson, Minnesota 55350 Dear Mr. Plotz: FOR YOUR INFORMATIOr` Your community's wastewater treatment project has a potential for funding in Fiscal Year (FY) 1987. However, unless the Federal Government reauthorizes the Clean Water Act and appropriates sufficient funds, there is no possibility of funding your project. So far in FY 1986, Congress had appropriated only one - fourth of the authorized amount and the remainder is being withheld in reserve pending Congressional reauthorization of the Clean 41 Water Act. Congress has not been able to come to agreement regarding the Clean Water Act reauthorization. The following is a summary of the major positions: - The Senate Bill (S -1128) would reauthorize the Construction Grants Program through 1994 with a reduced allocation to the State of Minnesota. - The House Bill (HR 8) would provide $21 billion nationally for Construction Grants through 1994 with no change in the allocation formula to Minnesota. - The Administration's proposal would phaseout the Construction Grants Program over the next four years with funding going to only those projects which are currently being constructed. This would mean no "new start" projects like your own. Obviously, the House Bill provides the greatest resources to Minnesota, but even more important, the Minnesota Pollution Control Agency (MPCA) is very concerned that further delays in reauthorizing the Clean Water Act will hinder many communities from meeting the mandatory July 1, 1988 deadline for communities being in compliance with their water quality standards. The more quickly Congress reauthorizes the Clean Water Act, the sooner Minnesota will have funds to continue the program and fund potential projects as your • community's. Phone: 612 - 296 -7195 1935 West County Road 82, Roseville, Minnesota 55113 -2785 Regional Offices • Duluth /Brainerd /Detroit Lakes /Marshall /Rochester Equal Opportunity Employer Page 2 The MPCA strongly urges you to contact your Congressman and Senators to voice your concerns for your community and urge them to reauthorize the Clean Water Act as quickly as possible. Senator Durenberger is on the Senate Committee concerning the Clean Water Act Reauthorization. Representative Arlan Stangeland and Representative James L. Oberstar are on the House Committee concerning reauthorization of the Clean Water Act. You are encouraged to contact these Congressional committee members, as well as Senator Boschwitz and your Congressional District Representative by calling or sending mailgrams and letters using the following address styles: The Honorable (District Representative) United States Senate Washington, D.C. 20510 Telephone: (202) 224 -3121 The Honorable (District Representative) United States House of Representatives Washington, D.C. 20515 Telephone: (202) 224 -3121 If you need further assistance, please do not hesitate to call me. Sincerely, Lea. - r�-C-Q)J Linda D. Prail Grants Project Manager Division of Water Quality LDP:nmf r] L • Board of Directors Meeting June 5, 1986 7:00 a.m. Chamber of Commerce M I N U T E S Members Present: Ron McGraw, Chairman Glenn Matejka Tom Daggett Buzz Burich Donald Glas v,l 1� xz� FOR YOUR INFORMATION Others Present: Gary Blythe, Chamber Vice President John Bernhagen, Executive Director The meeting was called to order at 7:00 a.m. by Chairman McGraw. Glas moved and Matejka seconded to approve the minutes of the May 1, 1936, meeting. Carried. The treasurer's report was accepted as reported. Bernhagen reported on the activities of the Financial Committee. (see the Financial Committee minutes of June 3, 1986) Bernhagen also reported on the Targeted Marketing effort. Of the 14 letters sent, 5 contacts have been made to date. One of these indicated they would like a call back in late fall when they would have a better determination regarding plant expansion. The questionnaires sent to the businesses of Industrial Park East showed five in favor of erecting a common sign, five said no and three gave no response. After some discussion, it was suggested that we look at erecting a sign that identified the industrial park and the availability of sites with the telephone number of HCDC for further information. A follow up report will be given on this after inquiring with the Sites and Building Committee. No action was taken on the venture capital resolution because several changes were suggested. A new draft will be brought before the next Board meeting. Gary Blythe, of the Chamber, has suggested that we may want to use their newsletter as a vehicle for our newsletter, "What's Developing ". For a cost similar to our limited mailing of our newsletter at this time, it would give us an exposure of around 400 versus our approximate • 40 now. The Board felt we should just go ahead and work it out with the Chamber. Board of Directors Meeting June 5, 1986 page 2 Ron McGraw gave a brief report on the connector track construction. He also indicated that the passenger tourist attraction for the railroad is nearly in place. There being no other business, the meeting adjourned at 8:30 a.m. There will be no July meeting. The next regular Board Meeting will be August 7, 1986. r u r E • Minnesota CMC^� dUN 1988 M RECO•- T Coalition of Outstate Cities ��`29zszr /Z� June 6, 1986 ;1" _ Mayor Paul Ackland v City Hall �f 37 Washington Ave. W. Hutchinson, MN 55350 Dear Mayor Ackland: The Coalition of Outstate Cities met on May 29th during our successful legislative conference at Maddens. The conference was attended by over 75 city officials and legislators. At this meeting we evaluated last year's legislative efforts and considered a legislative program for 1987. it is clear that the Coalition has benefited greatly from its past legislative efforts. There was a consensus among the city officials present at the legislative conference that it is essential that the Coalition have an effective legislative program in 1987. The Coalition has an uphill battle in 1987. Some of the proposals being suggested by the Governor and gubernatorial candidates such as full state funding for education could have devastating property tax impacts on Coalition cities. For example, if the funding for Local Government Aid were eliminated and shifted to provide a reduction in the school levy, property tax rates in suburban metropolitan cities would go down by an average of 5 mills, and in outstate cities they would rise by an average of 10 mills. The impact on many Coalition cities would be substantially greater than a 10 mill increase. After considerable discussion, the Coalition unanimously approved the following actions to implement the Coalition's legislative program for 1987: 1. Adopted positions on property tax reform, Local Government Aid and urban growth management for the 1987 legislative session. 2. Authorized the Coalition's officers to negotiate and execute a contract with Briggs and Morgan for . legislative services for the 1987 session. 3. Reappointed Mayor Earl Laufenourger from Winona as the Chairman of the Coalition's legislative committee. Membership of the committee will be expanded somewhat and all Coalition members will be notified of its meetings. 4. Authorized an assessment of member per capita to fund the Coalition's coordination and other support for 1987 legislative activities. These be paid in full or in installments April 1 of 1987. This will permit spread the cost over their 1986 an, years if necessary. An assessment city is attached. cities of 40 budget for the Coalition's assessments can any time before cities to 1 1987 budget sheet for your The Coalition took these actions to protect the interests of Coalition cities and taxpayers as the legislature considers property tax reform in 1987. If you have any questions about the assessments or the Coalition's legislative program, please call me at (507) 625 -3161 or Mayor Earl Laufenburger at (507) 452 -8550. Sincerely, • Mayor Herb Mocol Mankato President, Coalition of Outstate Cities cc: /Gary D. Plotz • MINNESOTA COALITION OF OUTSTATE CITIES ASSESSMENT FOR LEGISLATIVE SERVICES FOR THE 1987 LEGISLATIVE SESSION City of Hutchinson Population 9,553 x 400 Amount of Assessment $3,821 The assessment totalling $3,821 may be paid in full now or in installments any time before April 1, 1987. The assessment is based on the population estimate prepared by the State Demographer in 1985 and used for calculating 1986 LGA amounts. Checks should be made payable to the Minnesota Coalition of Outstate Cities and mailed to Bill Bassett, Coalition Secre- tary- Treasurer, Mankato City Hall, 202 East Jackson, Mankato, • Minnesota 56001. 0 CITY OF HUTCHINSON NAME EMPLOYMENT ADVISORY TO MAYOR AND CITY COUNCIL Jeffrey Buboltz Brian Ebent FOR YOUR INFORMATION DATEIune 10, 1986 ADDRESS . Hector, MN 655 Southview Drive, Hutchinson JOB TITLE Tree Inspector and Maintenance SUPERVISED BY Bruce Ericson, Mark Schnobrich r`EMPLOYMENT STATUS PAY RATE T -3 and T -1 X NEW EMPLOYEE FULL TIME OTHER: _X PART TIME OR SEASONAL COMMENTS Associate degree in landscape /arboriculture THE ABOVE PERSONNEL ACTION CONFORMS TO ADOPTED PERSONNEL POLICY AND TO THE COUNCIL APPROVED SELECTION PROCESS. f ' DEPARTMENT'TqEAD � k: PERSONNELIMORDINATOR CITY ADMINISTRATOR OTY OF HUTCHINSON NAME EMPLOYMENT ADVISORY TO MAYOR AND CITY COUNCIL Erica Conklin JOB TITLE lafeguard, S%%= Instructor FOR YOUR INFORMATION DATE June 11, 1986 ADDRESS 430 4th Ave SIR, Hutchinson SUPERVISED BY Bruce Ericson, Mary Haucren t- EMPLOYMENT STATUS PAY RATE T3 is X NEW EMPLOYEE OTHER: FULL TIME X PART TIME OR SEASONAL COMMENTS Additional staff due to heavy registration THE ABOVE PERSONNEL ACTION CONFORMS TO ADOPTED PERSONNEL POLICY AND TO THE COUNCIL APPROVED SELECTION PROCESS. DEPARTMENT - -BEAD �t: PERSONNEL MORDINATOR CITY ADMTNISTRATC; 42) 587 -5151 rY OF HUTCHINS ;SHINGTON AVENUE WEST INSON, MINN. 55350 MEMORANDUM DATE: June 17 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: Conditional Use Permit as requested by Gary Miller Pursuant to Section 6.05, C5, of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recom- mendation with respect to the aforementioned request for a conditional use permit. HISTORY •On May 30, 1986, Gary Miller submitted an application for a conditional use permit to allow the moving of a house from 346 Hassan St to Lots 1 and 2, Block 1, California Second Addition. A public hearing was held at the regular meeting of the Planning Commission on Monday, June 16, 1986, at which time there was no one present who objected to the request. n �J FINDINGS OF FACT 1. The required application was submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, June 5, 1986. 3. The proposal is in conformance with the requirements of a conditional use permit. RECOMMENDATION It is the recommendation of the Planning Commission that the aforementioned request for a conditional use permit be granted, with the stipulation that the exterior work be completed 6 months from the date the house is moved. Respectfully submitted, Roland Ebent, Chairman Hutchinson Planning Commisson SECTION 1015:55 • PUBLICATION NO. 3569 ORDINANCE NO. 14/86 AN ORDINANCE AMENDING SECTION 1015 OF THE ORDINANCES OF THE CITY OF HUTCHINSON ENTITLED "DOGS" THE CITY OF HUTCHINSON DOES ORDAIN: SECTION ONE. Section 1015 of the Ordinances of the City of Hutchinson entitled "Dogs" is hereby amended to read as follows: Section 1015:55. Dogs Creating a Nuisance. No person, firm or corporation shall own, keep, have in their possession or harbor any dog which, by frequent or habitual howling, yelping or barking, shall cause a nuisance by creating a serious annoyance or disturbance to any individual or to the • neighborhood. This section shall not apply to any licensed kennel, licensed veterinarian or to the City pound. SECTION TWO. This ordinance shall take affect upon its passage and publication. ADOPTED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON THIS DAY OF , 1986. ATTEST: Gary D. Plotz, City Clerk • CITY OF HUTCHINSON By/ Paul Ackland, Mayor (612) 587 -5151 HUnH� CITY OF HUTCHINSO 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 XD June 10, 1986 Mayor Paul Ackland HUTCHINSON CITY HALL 37 Washington Avenue West Hutchinson, MN 55350 RE: AGENDA ITEMS Dear Mayor Ackland: On Tuesday, June 3, 1986 I was asked to comment on the status of several items currently pending. This report is prepared as per that request. • 1) Hutchinson Co -op Easement - -This easement was requested as part of the Highway 7 Reconstruction Project. I have prepared a proposed easement and forwarded said easement to the Hutchinson Co -op for their signature. I am enclosing a copy of that easement and letter for your files. 2) Bethke Easement - -This easement was also requested by the Department of Transportation in order to provide service road facilities for the Highway 7 Project. An easement has been drafted and sent to the Bethkes for signing. A copy of that easement and the forwarding letter is enclosed for your files. 3) Sorenson Property - -The Sorenson purchase was completed and the deed signed on January 16th of 1986. This property was Torrens rather than abstract property and a Certificate of Title was needed to file the deed and register the property in the municipality's name. Mr. Sorenson thought the Certificate of Title had been given to the City or to Buz Schantzen when the contract for deed had originally been entered into in 1980. A search of the municipality's files revealed that the Certificate was not in the City's -file nor did Mr. Schantzen's office have possession of the certificate. • An application has been made to the Registrar of Title, Harold Hendricksen, for issuance of a new Certificate. Mayor Paul Ackland i June 10, 1986 Page Two When such a certificate has been issued, the deed may be filed and the property registered in the municipality's name. In the meantime a copy of the properly executed deed should be sufficient to show to the Department of Transportation the municipality's ownership of the property in question. 4) Goeder's Property - -The Contract for Deed executed by Mrs. Goeders and the municipality has been sent to the County Recorder's Office for filing. A copy of the cover letter is enclosed for your files. 5) Carlson Property - -A Quitclaim deed, Release of Mortgage and Warranty Deed between the Carlsons and the municipality has been sent to the County Recorder's Office for filing. A copy of that cover letter is enclosed for your files. 6) Boldt Property - -This property was purchased for use of the new waste water treatment facility. The deed and • certificate of real estate value was sent to the McLeod County Recorder's Office for recording. It was apparently returned to the City with an indication that the property was torrens property. This means that a Certificate of Title is necessary for the recording of the deed and the transfer of title to the municipality. I have located the Certificate of Title which is currently in Ron McGraw's possession. Mr. McGraw apparently failed to provide the municipality with the Certificate of Title at the time he drafted the Warranty Deed. Upon receipt of the Certificate of Title I will forward the Certificate and the Deed to the County Recorder's Office for filing. I have notified the County Treasurer and Assessor of the sale and requested an abatement of any taxes that may have been levied during the time frame the municipality has owned the property. 7) Barking Dogs /Public Nuisance - -A proposed ordinance making the harboring of barking dogs a public nuisance has been prepared and is presently under consideration by this Council packet. 8) Fuchs Property - -As part of the West River Park Project the city purchased certain property from the Fuchs' sister. The Fuchs sisters utilized the monies received from the sale of their property to the city to purchase replacement • n �J Mayor Paul Ackland June 10, 1986 Page Three property. Neil Jensen drafted the deed transferring the Fuchs property to the municipality and also drafted the deed whereby the Fuchs sisters were to purchase the replacement property. Mr. Jensen transposed the legal descriptions to the two deeds. As a result when the deeds were recorded, it appeared that the city purchased the Fuchs' replacement property and the Fuchs maintained possession of the original property. As a result of Mr. Jensen's error, the Fuchs sisters received tax statements for the city -owned property. Mr. Jensen has drafted corrective deeds which have been filed with the County Recorder's Office. To the extent that any tax delinquencies accrued on West River Park Property the County Treasurer has been notified and requested to remove the property from the delinquent tax list. Since the • error was not the municipality's, any taxes that may have accrued on the Fuchs' replacement property while the municipality was incorrectly listed as the owner would remain the Fuchs' responsibility. 9) vacation of a portion of Washington Avenue (Pure Culture Products) -- Minnesota Statutes require that when a municipality vacates a street or alleyway a certified copy of the ordinance vacating the property should be filed with the County Recorder's Office. To the best of my knowledge this was done by members of the city staff. If it has not been filed, a certified copy should be forwarded to the McLeod County Recorder's Office. 10) Parking Appeals- -The agreement by which the parking appeals were settled called for the municipality and the appellants to obtain appraisals for the benefit bestowed on the various properties by the municipal parking program. If the appraisals differed by more than 10 %, the municipality and the appellants were to hire a third appraiser with the cost of the third appraiser being shared equally by the municipality and the appellants. This third appraiser would independently appraise the various- properties to determine the benefit to the properties by the municipal parking program. All three appraisals would then be averaged and the agreed upon Mayor Paul Ackland Page Four assessment would be based upon that average figure. Since the completion of the appraisals various proposals for settlement short of hiring the third appraiser have been made by both parties. Since such offers have been uniformly rejected, I have contacted the attorney for the appellants and requested that he meet with me in an effort to agree upon a third appraiser so that the matter may be finally resolved and the assessments paid. Respectfully submitted James H. Schaefer Hutchinson City Attorney JHS:dlp Enclosures • n U 0 E A S E M E N T THIS INDENTURE, Made this day of June, 1986 by and between Hutchinson Co -op, of the County of McLeod and State of Minnesota, party (parties) of the first part and the City of Hutchinson, party of the second part: WITNESSETH: THAT, for and in consideration of the sum of One Dollar and other good and valuable consideration in hand paid to the party (parties) of the first part by the party of the second part, receipt of which is hereby acknowledged said party (parties) of the first part do hereby grant, bargain, sell, convey and warrant to the party of the second part, its successors, or assigns, forever, a right -of -way and easement, with the right, privilege, and authority to said party of the second part, its successors, assigns, lessees, and tenants, to construct, erect, operate and maintain, underground storm sewer, sanitary sewer, water mains, roadway and other utilities on, along, over, through, across, or under the following described lands lying and being in the County of • McLeod and State of Minnesota, to wit: That part of Lot Eleven, Block One, Rolling Oaks, lying northerly of a line parallel with and 30 feet southerly of the northerly line of said Lot Eleven. Together with the right of said party of the second part, its successors and assigns, to place, erect, maintain, inspect, and relocate at will, roadway, underground sewer, sanitary sewer, water mains, and other utilities, adding thereto from time to time, across, through, over or under, the above described premises, to cut and remove from said premises on either side any trees, or other obstructions, which may endanger the safety or interfere with the use of said roadway, sewer, water mains, and other public utilities, fixtures or any structures on said premises; and the right of ingress and egress to and over said above described premises for the purpose of repairing, renewing, or adding to said roadway, sewer, water main, sanitary sewer, and other public utilities, and for doing anything necessary or useful or convenient for the enjoyment of the easement herein granted; also the privilege of removing at any time any or all of said improvements erected or constructed upon, over, under, or on said lands. Together with the rights, easements, privileges • 0 and appurtenances in or to said lands, which may be required for the full enjoyment of the rights herein granted. IN TESTIMONY WHEREOF, The said party of the first part has hereunto set its hand the day and year first above written. IN PRESENCE OF: HUTCHINSON CO -OP By Its President By Its Vice President STATE OF MINNESOTA) ) ss. COUNTY OF MC LEOD ) On this day of , 1986, before me a Notary Public, personally appeared • Charles Radunz, President and Leonard Pikal, Vice President of Hutchinson Co -op to me known to be the person(s) described in and who executed the foregoing instrument and acknowledged that he executed the same as his free act and deed. Notary Public, Minnesota C (612) 587 -5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST -- - HUTCHINSON, MINN. 55350 June 10, 1986 Hutchinson Co -op Hwy 7 West P.O. Box 214 Hutchinson, MN 55350 RE: SERVICE ROAD EASEMENT Dear Sirs: Enclosed please find a proposed easement for the service road necessary for completion of the Highway 7 West • Project. Could you kindly execute the easement at your convenience and return it to my office as quickly as possible. Sincerely yours, CITY OF HUTCHINSON By/ - �4 James Schaefer Hutchinson City Attorney JHS:dlp Enclosure 0 E A S E M E N T THIS INDENTURE, Made this day of June, 1986 by and between Larry H. Bethke and Sherry Bethke, husband and wife, of the County of McLeod and State of Minnesota, party (parties) of the first part and the City of Hutchinson, party of the second part: WITNESSETH: THAT, for and in consideration of the sum of One Dollar and other good and valuable consideration in hand paid to the party (parties) of the first part by the party of the second part, receipt of which is hereby acknowledged said party (parties) of the first part do hereby grant, bargain, sell, convey and warrant to the party of the second part, its successors, or assigns, forever, a right -of -way and easement, with the right, privilege, and authority to said party of the second part, its successors, assigns, lessees, and tenants, to construct, erect, operate and maintain, underground storm sewer, sanitary sewer, water mains, roadway and other • utilities on, along, over, through, across, or under the following described lands lying and being in the County of McLeod and State of Minnesota, to wit: That part of the following described property lying northerly of a line parallel with and 40.00 feet southerly of the southerly right of way line of Minnesota Trunk Highway No. 22. That part of the Southwest Quarter of the Southeast Quarter of Section 36, Township 117 North, Range 30 West, described as follows: Commencing at the south quarter corner of said Section 36; thence north along the west line of said Southeast Quarter a distance of 487.08 feet to the northerly right of way line of the Minnesota Western Railway Company, and the point of beginning of the land to be described; thence said right of way line, a distance of 1056.54 feet; thence northerly, parallel with said west line of the Southeast Quarter, a distance of 471.20 feet to the southerly right of way line of Minnesota Trunk Highway No. 7 and No. 22; thence southwesterly, along said southerly right of way line, to said west line of the Southeast Quarter; thence south, along said west line, a distance of 424.0 feet to the point of beginning. Except the west 33.00 feet thereof. • 0 Together with the right of said party of the second part, its successors and assigns, to place, erect, maintain, inspect, and relocate at will, roadway, underground sewer, sanitary sewer, water mains, and other utilities, adding thereto from time to time, across, through, over or under, the above described premises, to cut and remove from said premises on either side any trees, or other obstructions, which may endanger the safety or interfere with the use of said roadway, sewer, water mains, and other public utilities, fixtures or any structures on said premises; and the right of ingress and egress to and over said above described premises for the purpose of repairing, renewing, or adding to said roadway, sewer, water main, sanitary sewer, and other public utilities, and for doing anything necessary or useful or convenient for the enjoyment of the easement herein granted; also the privilege of removing at any time any or all of said improvements erected or constructed upon, over, under, or on said lands. Together with the rights, easements, privileges and appurtenances in or to said lands, which may be required for the full enjoyment of the rights herein granted. IN TESTIMONY WHEREOF, The said party of the first part has hereunto set its hand the day and year first above • written. IN PRESENCE OF: By Larry H. Bethke By Sherry Bethke STATE OF MINNESOTA) ) ss. COUNTY OF MC LEOD ) On this day of , 1986, before me a Notary Public, personally appeared Larry H. Bethke and Sherry Bethke, husband and wife to me known to be the person s described in and who executed the foregoing instrument and acknowledged that he executed the same as his free act and deed. Notary Public, Minnesota 0 (612) 587 -5151 • %�// CITY OF HUTCH/NSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 June 10, 1986 Larry Bethke 1014 Rolling Greens Lane Hutchinson, MN 55350 RE: SERVICE ROAD EASEMENT Dear Larry: Enclosed please find a proposed Easement for the service road necessary to complete the Highway 7 West Project. Please execute this easement and have it returned to my office at your earliest convenience. . Sincerely yours, CITY OF HUTCHINSON By/ ' Dd+ James Schaefer Hutchinson City Attorney JHS:dlp Enclosure • n W CHIN(612)587-51 1 SON, ITY OF HUTCHINSON WASHINGTON AVENUE WEST MINN. 55350 41P TO: Mayor & City Council FROM: Bruce Ericson, Parks & Recreation Director DATE: June 16, 1986 SUBJECT: North Jaycee Shelter �4, ;' At the directors meeting of Friday, June 13th, Gary informed me that the shelter at North Jaycee Park should be locked up for security reasons. I have talked this over with the Chief of Police, Dean O'Borsky and we both feel that we have fewer problems with vandalism keeping the shelter open rather than closed. We have had this policy for the past two years and the vandalism problem has decreased. The problem we had when the shelter was locked up was that kids would break into the shelter and since they could not be viewed by patrolmen from the street, they would cause more damage. • Please advise me if you would prefer to keep the shelter locked, or the current policy of not locking the shelter. klm • • ADMINISTRATIVE UPDATE JUNE 10, 1986 CITY OF HUTCHINSON HUTCHINSON PLACED ON 1987 MPCA FUNDING LIST ISSUE NO. 5/86 Last week I received a call from MPCA, Linda Prail, stating the City has obtained a fund- ing ranking for 1987. This is the good news! This funding is "subject to" an appropriation that has been held up in Congress. I would suggest, along with Linda Prail of MPCA, that we adopt a resolution requesting our MN Sen- ate /House Representatives to approve the appropriation. DONOHUE RESPONDS TO VALUE ENGINEERING REPORT You all received the voluminous value engineering report last fall. Many of the suggestions �re not feasible after further study; some recommendations were favorably adopted and in- uded in the plant design. This formal booklet response is available in our office for your review. (We have two copies.) LOCAL INDUSTRY PERMITS DRAFTED Four local industries (3M, Ty °s, Hutch. Tech., and Pure Culture Products) have types of waste that require special permits issued by the City under our new ordinance. The draft permits have now been completed. We would anticipate finalization of the per- mit requirements by July 1. NEW DIMENSION PLATING GRANT John Bernhagen, Ken Merrill, and I.met with two representatives of the MN Dept. of Energy and Economic. Development. The representatives advised the City that only 10% of the paper - work is done (the applicat:ion);- the -other 90% is yet to come. Some of the requirement, that are in the procesr, locally are a "Community Profile ", an "Environmental Impact Statemeat," and implementation of a "Housing Availability Plan." The hous:'ng requirement (FEW .will- requi.re'us to hold a public hearing in the near future and implement an educational program. Detailed quarterly reports are required, along with a statement of the revolving loan Rind proposed guidelines (use) and implementation report. �ls), labor objective - reports a:e necessary. 0°rF,12� ADMINISTRATIVE UPDATE JUNE 10, 1986 • WEED NOTICES OUT - DEADLINE TODAY - WEEDS CUT TOMORROW AND THURSDAY Bruce Ericson has advised me that the survey has been completed, individual notices mailed, and that violators will be seeing the city contractor (Jim Haasl) cut weeds tomorrow. If you have any particular question on a piece of property, check the survey list with Bruce. SPRAYING OF MOSQUITOS BEGUN As of last week, I have been advised that there has been two sprayings of the City for mosquitos. The spray becomes increasingly effective in hot weather. SWIMMING POOL REPORT Most swimming classes for June are full. In the last week many more family summer passes have been sold (from 40 to 160 est.). DENTAL INSURANCE 0 Both the City and the hospital have employee dental insurance. If the City Council agrees to go to bid, Phil Graves has expressed an interest in bidding along with the City. We will be using a combination of dental specs. that the hospital and City used last time. ADDITIONAL SATTERLEE PROPERTY BEING OFFERED Florence Satterlee requests the City Council to consider making her an offer for her prop- erty (1.7 --2.7 acres) and tin buildings adjacent to the Satterlee pit. This piece is along the highway. She requested the City to determine the value of any offer. If the City is not interested, the property will probably be auctioned in July. HOSPITAL BOARD WILL CONSIDER HEALTH COVERAGE (PHP) ON TUESDAY Phil Graves will be taking the bid(s) to the Hospital Board meeting next Tuesday at a reg- ular meeting. The hospital is a contract provider with PHP and also a potential user, if the bid is awarded. Phil is also doing some negotiations of the provider side first, so that substantial discounts under the provider (hospital) contract are not fostered on the hospital. r1 LJ