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cp05-27-86 cHUTCH INSON CITY CALENDAR WEEK OF May 25 *TO _ May 31 1936 WEDNESDAY -28- 5:00 P.M. - Joint Meeting at Maplewood Academy Re. Water Drainage Problem SUNDAY MONDAY TU05 -25- 7 -26- -27- Congratulations Class of 986 THURSDAY -29- FRIDAY -30- VA 7:30 P.M. - City Council Meeting at City Hall SATURDAY -31- OPEN HOUSE AT RECREATION CENTER 1:00 P.M. - Grand Opening 1:15 P.M. - Opening Ceremony & Ribbon Cutting 1:30 - 2:30 P.M. - Informal Tour of Building 2:30 - 5:00 P.M. - Free Swim and Open Gym AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, MAY 27, 1986 1. Call to Order - 7:30 P.M. 2. Invocation - Reverend Gerrit Molenaar, Jr. 3. Consideration of Minutes - Regular Meeting of May 13, 1986 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Financial Report - April 1986 2. Library Board Minutes dated May 1, 1986 3. Planning Commission Minutes dated April 15, 1986 . 4. Nursing Home Board Minutes dated April 24, 1986 and May 1, 986 (b) Consideration of Appointments: L_I 1. Police Commission - Jeff Haag 2. Community Energy Council 3. Police Station Building Construction Committee: Chairman Dick Burgart, Norm Tulman, Pat Durfee, Marlin Torgerson, Ex -officio Dean O'Borsky 4. Tree Board Action - Motion to reject - Motion to order report and minutes filed and ratify appointments 5. Public Hearing - 8:00 P.M. (a) Wine License for Shakey's Pizza Action - Motion to close hearing - Motion to reject - Motion to approve and issue license 6. Communications, Requests and Petitions 1 CITY COUNCIL AGENDA - MAY 27, 1986 0 (a) Consideration of Petition for Improvements of Stillings-Hoeft Addition (See Agenda No. 9-n) Action - Motion to reject - Motion to approve and waive reading and adopt Resolution calling for engineer's report 7. Resolutions and Ordinances (a) Resolution No. 8281 - Resolution for Purchase Action - Motion to reject - Motion to waive reading and adopt (b) Resolution No. 8292 - Resolution Accepting Pledged Security From First Bank Of Minnesota Action - Motion to reject - Motion to waive reading and adopt (c) Ordinance No. 13/86 - Ordinance Amending Section 710:10 Of The 1974 Ordinance Code Of The City Of Hutchinson, Entitled "Stop Streets" By Adding Subdivision No. 19 Thereto, Relative To "Traffic, Local Regulations" Action - Motion to reject - Motion to waive second reading and adopt 8. Unfinished Business (a) Consideration of Rezoning As Requested By City Staff (Wastewater Treatment Plant Site) with favorable recommendation of Planning Commission (DEFERRED MAY 13, 1986) Action - Motion to reject - Motion to approve rezoning - Motion to waive first reading of Ordinance No. 11/86 and set second reading June 10, 1986 (b) Consideration of Deferred Requests for City Funding 1. Light Standards for Tartan Park (2-11-86) 2. Tennis Court Improvement (4-22-86) 3. Merit Recommendations (1-28-86) Action - (c) Installation of Handicap Ramp Near Entrance of Public Library (Requested by Alderman Mike Carls) (DEFERRED MAY 13, 1986) Action - 2 0 CITY COUNCIL AGENDA - MAY 27, 1986 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 Joint Hutchinson School District And City of Hutchinson Policy for Use of Facilities Action - Motion to reject - Motion to approve policy (c) Consideration of Lease for Civic Arena Between City of Hutchinson And School District No. 423 Action - Motion to reject - Motion to approve lease (d) Consideration of Elevator Maintenance Contract for Library Action - Motion to reject - Motion to approve and enter into contract (e) Consideration of Dissolution of Police Station Building Committee • Action - Motion to ratify executive order by Mayor (f) Consideration of Advertising for Motor Pool Replacement Vehicles Action - Motion to reject - Motion to approve advertising for bids (g) Consideration of Continuing Consulting Services with American Risk Services, Inc. Action - Motion to reject - Motion to approve (h) Consideration of Establishing Date of June 5, 1986 at 4:00 P.M. for Board of Review for Refuse Services By Junker Sanitation Service, Action - Motion to reject - Motion to approve date for Board of Review (i) Consideration of Application for Retail "On Sale" Non -Intoxicating Malt Liquor License for Shakey's Pizza By Richard Westlund Action - Motion to reject - Motion to approve and issue license (j) Consideration of Conditional Use Permit Submitted By Gerald And Charleen Block with Favorable Recommendation of Planning Commission with Stipulation . Action - Motion to reject - Motion to approve and waive reading and adopt Resolution No. 8282 K CITY COUNCIL AGENDA - MAY 27, 1986 (k) Consideration of Variance Request Submitted By David McGraw with Unfavorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve (1) Consideration of Conditional Use Permit Submitted By Jon Otteson with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve and waive reading and adopt Resolution No. 8283 (m) Consideration of Variance Request Submitted By Jon Otteson with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve and waive reading and adopt Resolution No. 8284 (n) Consideration of Preliminary Plat of Stillings-Hoeft Addition Submitted By Harlow Stillings with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve and waive reading and adopt Resolution No. 8285 (o) Consideration of Amendment To Zoning Ordinance No. 464, Sections 6.03 6.05 And 6.08 with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve and waive first reading of Ordinance No. 12/86 and set second reading June 10, 1986 (p) Consideration of Review of Comprehensive Plan with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve (q) Consideration of Final Plat of Helland's Seventh Addition with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve final plat and subdivision agreement - Motion to waive reading and adopt Resolution No. 8293 (r) Consideration of Preliminary Plat Submitted By Gerald Gassman to McLeod County (Within Two Mile Radius) for "Taradiddle Acres" with No Objection from Planning Commission Action - Motion to reject - Motion to recommend to County with no objection 40 4 i CITY COUNCIL AGENDA - MAY 27, 1986 (s) Consideration of Preliminary Plat Submitted By George Herbert to McLeod County (Within Two Mile Radius) for Northern View Acres with No Objec- tion from Planning Commission Action - Motion to reject - Motion to recommend to County with no objection (t) Consideration of Rezoning Taradiddle Acres with No Objection from Planning Commission Action - Motion to reject - Motion to recommend to County with no objection (u) Consideration of Rezoning Northern View Acres with No Objection from Planning Commission Action - Motion to reject - Motion to recommend to County with no objection (v) Consideration of Loaning Money for Expansion of Medical Office Building Action - (w) Consideration of Application for Retail "On Sale" Non -Intoxicating Malt Liquor License for Hutchinson Travelers Baseball Club Action - Motion to reject - Motion to approve and issue license (x) Consideration of Ordering Preparation of Engineer's Report On Improve- ment Project No. 86-08 Action - Motion to reject - Motion to approve engineer's report and set public hearing June 10, 1986 at 8:00 P.M. - Motion to waive readings and adopt Resolutions No. 8286 and No. 8287 (y) Consideration of Declaring Cost To Be Assessed And Ordering Preparation of Assessment Roll No. 216 And Setting Public Hearing Action - Motion to reject - Motion to order preparation of Assessment Roll No. 216 and set public hearing June 10, 1986 at 8:00 P.M. - Motion to waive readings and adopt Resolutions No. 8288 and No. 8290 (z) Consideration of Declaring Cost To Be Assessed And Ordering Preparation of Assessment Roll No. 217 And Setting Public Hearing Action - Motion to reject - Motion to order preparation of Assessment Roll No. 217 and set public hearing June 10, 1986 at 8:00 P.M. - Motion to waive readings and adopt Resolutions No. 8289 and No. 8291 5 CITY COUNCIL AGENDA - MAY 27, 1986 (a -a) Consideration of Drainage At Civic Arena Action - Motion to reject - Motion to approve change order No. 1 (b -b) Consideration of Ward/Precinct Boundaries Approved for 1990 Census Action - 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 2 0 0 MINUTES REGULAR MEETING - HUTCHINSON CITY COUNCIL . TUESDAY, MAY 13, 1986 1. The meeting was called to order by Mayor Ackland at 8:00 p.m. The following were present: Alderman Mike Carls, Alderman John Mlinar, Alderman Marlin Torgerson, Alderman Pat Mikulecky, and Mayor Paul L. Ackland. Also present: City Administrator Gary D. Plotz, Director of Engineering Marlow V. Priebe, and City Attorney James Schaefer. 2. INVOCATION The invocation was given by the Reverend David Natwick. 3. MINUTES The minutes of the regular meeting of April 22, 1986, special meeting of April 28, 1986 and April 29, 1986 and bid opening of April 29, 1986 were approved as distributed. 4. ROUTINE ITEMS (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 1. BUILDING OFFICIAL'S REPORT - APRIL 1986 . 2. NURSING HOME BOARD MINUTES DATED MARCH 20, 1986 3. PARKS & RECREATION BOARD MINUTES DATED APRIL 2, 1986 4. TREE BOARD MINUTES DATED APRIL 2, 1986 (b) CONSIDERATION OF APPLICATION TO SELL CIGARETTES AT RETAIL AT ROBERTS PARK CONCESSION STAND Alderman Torgerson moved to file the report and minutes and to issue cigarette license. Motion seconded by Alderman Carls and unanimously carried. (c) CONSIDERATION OF APPOINTMENTS TO COMMUNITY ENERGY COUNCIL The motion was made by Alderman Torgerson, seconded by Alderman Mlinar, to table the appointments. Motion carried unanimously. 5. PUBLIC HEARING None. 6. COMMUNICATIONS, REQUESTS AND PETITIONS (a) PRESENTATION AND DISCUSSION ON STATUS OF MCLEOD COUNTY HERITAGE CENTER BY CAROL HAUKOS AND EVERETT HANTGE . An update report on the status of the proposed Heritage Center was given by Carol Haukos and Everett Hantge. It was noted that two-thirds of the $100,000 needed to build the facility had been raised. CITY COUNCIL MINUTES - MAY 13, 1986 (b) CONSIDERATION OF REQUEST FOR WASTEWATER TREATMENT PLANT OPERATOR TO • ATTEND WATER POLLUTION CONTROL MEETING MAY 14-16, 1986 Alderman Mlinar moved to approve request. Motion seconded by Alderman Mikulecky and unanimously carried. (c) CONSIDERATION OF REQUEST FOR MAYOR AND CITY ADMINISTRATOR TO ATTEND COALITION OF OUTSTATE CITIES LEGISLATIVE CONFERENCE MAY 29-30, 1986 The motion was made by Alderman Torgerson, seconded by Alderman Mlinar and carried unanimously, to approve the request. (d) CONSIDERATION OF RECOMMENDATION FROM POLICE STATION BUILDING COMMITTEE FOR EXECUTION OF CONTRACT FOR CONSTRUCTION MANAGER Vice -Chairman Dick Burgart stated it was the recommendation of the Police Station Building Committee to enter into a contract with Con- struction Analysis And Management, Inc. as construction manager for the proposed police facility. Ms. Sandra DuMez, Vice -President of CAM, explained how the construction manager theory operated. The construc- tion manager's fee would be $15,000 for the design phase services and $20,000 for work or services during the construction phase. Following discussion, Alderman Torgerson moved to approve entering into a contract with Construction Analysis And Management, Inc. Motion • seconded by Alderman Mlinar and unanimously carried. (e) CONSIDERATION OF REQUEST BY POLICE STATION BUILDING COMMITTEE TO EXECUTE CONTRACT WITH ARCHITECTURAL FIRM OF THORBECK & LAMBERT, INC. It was reported by Vice -Chairman Dick Burgart that CAM, as well as the Committee, recommended Thorbeck & Lambert as the architectural firm for the police station at a proposed fee of 7.5% of the total construction cost. After discussion, the motion was made by Alderman Mlinar, seconded by Alderman Torgerson, to approve entering into an agreement with Thorbeck & Lambert, Inc. as architectural firm. Motion carried unanimously. (f) PRESENTATION OF COST ESTIMATE FOR WATER SERVICE LEADS PROBLEM BY RCM Engineer Dale Watson stated the primary objective of RCM's study would be to determine the cause of the copper service line corrosion problem, curtail the corrosion, and evaluate the existing water quality data. The RCM cost estimate for testing and engineering services would not exceed $7,000 without further City approval. Following discussion, Alderman Carls moved to approve the arrangement with RCM at the stated terms in the agreement. Motion seconded by Ald- erman Torgerson and unanimously carried. 0 0 • CITY COUNCIL MINUTES - MAY 13, 1986 (g) PETITION FROM RESIDENTS IN MILWAUKEE AVENUE AREA REGARDING REQUEST FOR STOP SIGNS Mr. Jim Sullivan presented a petition with 100 signatures requesting installation of stop signs to stop traffic from the north and south where Franklin, Glen, Brown and Grove Streets intersect Milwaukee Ave- nue. Also, he inquired about speed limit signs in the area. After discussion, the motion was made by Alderman Carls, seconded by Alderman Mlinar, to approve the requested stop signs and to waive first reading of Ordinance No. 13/86 and set second reading for May 27, 1986. Motion carried unanimously. It was moved by Alderman Mlinar to refer the reduced speed and possible speed limit signs to Police Chief O'Borsky for a recommendation. Mo- tion seconded by Alderman Torgerson and unanimously carried. (h) CONSIDERATION OF REQUEST FOR PARADE PERMIT FOR ANNUAL MEMORIAL DAY PARADE ON MAY 26, 1986 Alderman Mlinar moved to approve Memorial Day parade and issue parade permit, waiving permit fee. Motion seconded by Alderman Mikulecky and carried unanimously. (i) CONSIDERATION OF WATER DRAINAGE PROBLEM IN MAPLEWOOD ACADEMY AREA Nancy Marshall (37 Fifth Avenue N.W.) and Delores Saar (45 Fifth Ave- nue N.W.) appeared before the Council concerning water drainage prob- lems encountered in their neighborhood. They stated that because of the landscaping at Maplewood Academy, the water runs to the south off of the Academy property onto their property. This has been an on-going problem for several years, and they requested a solution to the situa- tion. The City Engineer suggested the City become involved with the County for drainage into ditch No. 31. Alderman Carls recommended a meeting with the school officials and County representatives, with a tour of the facility, to try to reach a solution to the water drainage problem. 7. RESOLUTIONS AND ORDINANCES (a) RESOLUTION NO. 8277 - APPOINTING LEGAL COUNSEL The motion was made by Alderman Mlinar, seconded by Alderman Carls, to waive reading and adopt Resolution No. 8277. Motion carried four to one, with Alderman Mikulecky voting nay. (b) RESOLUTION NO. 8278 - RESOLUTION FOR PURCHASE Alderman Carls moved to waive reading and adopt Resolution No. 8278. Motion seconded by Alderman Torgerson and unanimously carried. 3 CITY COUNCIL MINUTES - MAY 13, 1986 (c) RESOLUTION NO. 8279 - RESOLUTION CANVASSING ELECTION RETURNS OF CITY SPECIAL ELECTION HELD MAY 13, 1986 Mr. Kenneth Merrill, Election Clerk, presented to the Council the sealed envelopes containing the count of ballots by precinct. The Council members then proceeded to canvass the election returns of May 13, 1986. The motion was made by Alderman Mlinar to accept the election results as submitted and to waive reading and adopt Resolution No. 8279. Mo- tion seconded by Alderman Mikulecky and unanimously carried. (d) RESOLUTION NO. 8280 - RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT Motion made by Alderman Mlinar, seconded by Alderman Carls, and carried unanimously. 8. UNFINISHED BUSINESS (a) CONSIDERATION OF REZONING AS REQUESTED BY CITY STAFF (WASTEWATER TREATMENT PLANT SITE) WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION (DEFERRED APRIL 22, 1986) Alderman Carls moved to defer this item to the next Council meeting. Motion seconded by Alderman Mlinar and unanimously carried. (b) CONSIDERATION OF CITY COMPOSTE PROJECT IN FALL 1986 (DEFERRED 4-8-86) Engineer Priebe reported he had discussed the proposed project with Jim Junker, and he was open to the idea. Mr. Junker will be contacting the City Engineer regarding pickup of leaves. Following discussion, it was moved by Alderman Mlinar, seconded by Ald- erman Torgerson, to approve the composte project. Motion unanimously carried. 9. NEW BUSINESS (a) CONSIDERATION OF AIRPORT DITCH CLEANOUT Following discussion, the motion was made by Alderman Carls to approve the proposal of $5,500 from Erickson & Templin to clean out the airport ditch. Motion seconded by Alderman Torgerson and unanimously carried. (b) CONSIDERATION OF UTILITIES WEST OF SCHOOL ROAD It was reported by Engineer Priebe that total construction for sanitary sewer and watermain extension west of School Road on the proposed serv- ice road and highway by-pass would cost approximately $9,246. 0 4 CITY COUNCIL MINUTES - MAY 13, 1986 After discussion, Alderman Torgerson moved to approve the total con- struction. Alderman Carls seconded the motion, and it carried unani- mously. (c) CONSIDERATION OF REQUEST BY CIVIL AIR PATROL TO MOVE TRAINING CLASSROOM TRAILER TO AIRPORT 5 Following discussion, the motion was made by Alderman Carls, seconded by Alderman Mlinar, to approve the request of the Civil Air Patrol. Motion carried unanimously. (d) CONSIDERATION OF STORM SEWER IMPROVEMENT City Engineer Priebe stated there was a problem with the storm sewer in the area of Prospect Street between Fifth Avenue N.E. and Sixth Avenue N.E. It was his recommendation to hire Juul Contracting for a cost of $1,670 to connect old lines with the new system in the area. After discussion, Alderman Torgerson moved to approve the improvement work. Motion seconded by Alderman Mlinar and unanimously carried. (e) CONSIDERATION OF APPLICATION FOR WINE LICENSE FOR SHAKEY'S PIZZA The motion was made by Alderman Carls, seconded by Alderman Mlinar, to . set a public hearing for May 27, 1986 at 8:00 P.M. Motion carried unanimously. (f) CONSIDERATION OF SETTLEMENT FOR AUTO ACCIDENT OF SEPTEMBER 16, 1985 City Attorney Schaefer commented that the CNA insurance company had offered the City a 70% settlement on an accident involving a street department truck and a Rockite Silo vehicle. It was his recommenda- tion to accept the settlement. Following discussion, the motion was made by Alderman Mlinar, seconded by Alderman Torgerson, to approve the settlement. Motion unanimously carried. (g) CONSIDERATION OF SETTLEMENT FOR HUTCHINSON FIRE TRUCK/MOTOR VEHICLE ACCIDENT OF JUNE 16, 1985 It was reported by the City Attorney that Western National Mutual In- surance Company had offered to pay 50% of the damages done to the fire truck. After discussion, Alderman Torgerson moved to reject the proposed set- tlement. Motion seconded by Alderman Carls and carried unanimously. Motion made by Alderman Torgerson, seconded by Alderman Mikulecky, to authorize initiation of legal action in McLeod County Court by the City . Attorney. Motion unanimously carried. 5 CITY COUNCIL MINUTES - MAY 13, 1986 (h) CONSIDERATION OF EMPLOYMENT STATUS OF ASSISTANT TO ENGINEER • Following discussion, Alderman Mikulecky moved to defer action to the next Council meeting for additional information. Motion seconded by Alderman Mlinar and carried unanimously. (i) CONSIDERATION OF OBTAINING APPRAISAL FOR SERVICE ROAD ON T.H. 7 WEST IN CONJUNCTION WITH HIGHWAY IMPROVEMENT PROJECT The City Engineer recommended the City obtain a land cost appraisal from the State for the service road on T.H. 7 West. Mr. Jim Thiesfeld, manager of Big Bear, stated that traffic from his business location would have to go west to go into town. He suggested the service road start at California Street, eliminating this problem. Engineer Priebe commented it was not feasible to have a road on Cali- fornia. Also, this is a proposed State Highway Department project, and the City did not prepare the plans. The motion was made by Alderman Carls, seconded by Alderman Mlinar and unanimously carried, to authorize the City Administrator to obtain an appraisal from the State. (j) DISCUSSION OF POSSIBLE LIGHTING IN CITY PARKING LOTS Following discussion of lighting in the city parking lots, the motion is was made by Alderman Torgerson to refer to the Utilities a recommenda- tion for lighting in the Wigen parking lot. Motion seconded by Alder- man Carls and unanimously carried. (k) DISCUSSION OF ENFORCEMENT OF SIGN ORDINANCE City Administrator Plotz stated the sign ordinance is a part of the City's zoning ordinance. However, the Building Official encounters op- position to his authority to enforce it. Following discussion, it was the consensus of the Council for the staff to be consistent in enforc- ing the sign ordinance. (1) CONSIDERATION OF INSTALLATION OF HANDICAP RAMP NEAR ENTRANCE OF PUBLIC LIBRARY (REQUESTED BY ALDERMAN MIKE CARLS) Engineer Priebe reported there was no requirement in the building code to have a handicap ramp in front of the library door. The architect was contacted, and he was not willing to pay for any changes in the plans. Following discussion, Alderman Mlinar moved to refer the matter to the City Engineer to obtain a price estimate on the cost of putting in a handicap ramp. Motion seconded by Alderman Carls and unanimously carried. (m) CONSIDERATION OF PURCHASE OF IBM COMPUTER FOR BURNS MANOR NURSING HOME. 3 CITY COUNCIL MINUTES - MAY 13, 1986 7 Director Mavis Geier and Larry Graf, president of the Nursing Home Board, presented a report on the IBM computer to be purchased for the Nursing Home. After discussion, the motion was made by Alderman Mlinar, seconded by Alderman Torgerson, to approve the purchase agreement for $14,704. Mo- tion carried unanimously. (n) CONSIDERATION OF REDUCING TENNIS COURT FEE FOR YOUTH Following discussion, Alderman Torgerson moved to approve a reduced fee of $4/hour/court for youth. Motion seconded by Alderman Mikulecky and unanimously carried. (o) CONSIDERATION OF REQUEST FOR FUNDS FOR EXCAVATION OF FILL AT RECREATION CENTER After discussion, the motion was made by Alderman Mlinar, seconded by Alderman Torgerson, to approve excavation of fill at an estimated cost of $2,000 to $3,000. Motion carried unanimously. (p) CONSIDERATION OF LATE NIGHT USE OF SOFTBALL FIELD AT ROBERTS PARK It was reported that the Hutchinson Technology Inc, softball league had • requested to play softball for the 1986 season on Tuesday nights from 12:00 midnight to 1:30 a.m., as in the past. Following discussion, Alderman Mlinar moved to approve the request. Motion seconded by Alderman Mikulecky and unanimously carried. (q) CONSIDERATION OF PRELIMINARY LAWCON/LCMR GRANT APPLICATIONS FOR TARTAN PARK AND LINDEN PARK Director Bruce Ericson explained the two grant applications and stated they would be based on a 50/50 match. After discussion, the motion was made by Alderman Torgerson to approve the grant applications. Motion seconded by Alderman Mlinar and carried unanimously. 10. MISCELLANEOUS (a) COMMUNICATIONS FROM CITY ADMINISTRATOR City Administrator Plotz reported that he, the City Engineer, City At- torney and Jim Knutson of Lynn Township had met today with Atty. Curt Bradford regarding the Albertson annexation. It was reported that a meeting with 3M representatives and Jim Junker would be held on May 14 concerning landfills and the McKimm Transit agreement with 3M. Also, Director Ericson and City Administrator Plotz would be meeting with Supt. Matejka on May 14 to discuss the use of is city facilities and rental costs. 7 CITY COUNCIL MINUTES - MAY 13, 1986 Administrator Plotz stated the County Assessor's office had requested to change the time for the Board of Review meeting on June 6 from 10:00 a.m. to 9:00 a.m. After discussion, Alderman Torgerson moved to change the date and time to the afternoon on June 5 at 4:00 p.m. Motion sec- onded by Alderman Mikulecky and unanimously carried. The Hutchinson Baseball Association submitted an application for re- newal of its gambling license after the Council packet went out. Ap- proval was requested. The motion was made by Alderman Carls to approve the license, contingent upon Chief O'Borsky's approval. Alderman Mlinar seconded the motion and carried unanimously. Donohue staff held a three day meeting at City Hall the end of April with the City Engineer and City Administrator to complete some require- ments of the MPCA on the proposed wastewater treatment plant. Further discussion was given to the water drainage problem in the area of Maplewood Academy. It was the consensus of the Council to establish a meeting for May 28, 5:00 p.m., at Maplewood Academy with school rep- resentatives, County Commissioners Larry Wendorff and Howard Christen- sen, City Engineer, City Administrator and Councilmen. (b) COMMUNICATIONS FROM ALDERMAN MIKE CARLS Alderman Carls reported he had received several calls the previous eve ning regarding water problems caused from the downpour of rain. Con- siderable time was spent discussing the storm sewer system and its cap- ability to handle a large volume of water. The City Engineer was re- quested to prepare a report on alternatives and a cost estimate for al- ternatives to the Sunset Street water/storm sewer problem. Also, the City Attorney was asked to review the law on storm sewer utility systems. Alderman Carls inquired about the assessments on the Larson Street improvement project. (c) COMMUNICATIONS FROM MAYOR PAUL L. ACKLAND Mayor Ackland requested that the May 27 Council agenda include the re- quests for city funding submitted by various groups. (d) COMMUNICATIONS FROM DIRECTOR OF ENGINEERING Engineer Priebe reported the specifications for the recreation facility were not followed. It was his recommendation to contact the architect regarding the problem. Alderman Torgerson moved that Korngiebel Arch- itects be notified that the specifications were not followed according to the blueprints and it be taken care of at his expense, or be taken care of. Motion seconded by Alderman Carls and unanimously carried. 11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS T 0 0 0 CITY COUNCIL MINUTES - MAY 13, 1986 A question was raised regarding seven boat licenses and two snowmobile licenses paid by the City. The motion was made by Alderman Torgerson, seconded by Alderman Mlinar, to approve the claims and authorize pay- ment from the appropriate funds. Motion carried unanimously. 12. ADJOURNMENT There being no further business, the meeting adjourned at 12:50 a.m. W MINUTES REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, MAY 13, 1986 1. The meeting was called to order by Mayor Ackland at 8:00 p.m. The following were present: Alderman Mike Carls, Alderman John Mlinar, Alderman Marlin Torgerson, Alderman Pat M i ku 1 ecky, and Mayor Paul L. Ackland. Also present: City Administrator Gary D. Plotz, Director of Engineering Marlow V. Priebe, and City Attorney James Schaefer. 2. INVOCATION The invocation was given by the Reverend David Natwick. 3. MINUTES The minutes of the regular meeting of April 22, 1986, special meeting of April 28, 1986 and April 29, 1986 and bid opening of April 29, 1986 were approved as distributed. 4. ROUTINE ITEMS (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 1. BUILDING OFFICIAL'S REPORT - APRIL 1986 2. NURSING HOME BOARD MINUTES DATED MARCH 20, 1986 3. PARKS & RECREATION BOARD MINUTES DATED APRIL 2, 1986 4. TREE BOARD MINUTES DATED APRIL 2, 1986 (b) CONSIDERATION OF APPLICATION TO SELL CIGARETTES AT RETAIL AT ROBERTS PARK CONCESSION STAND Alderman Torgerson moved to file the report and minutes and to issue cigarette license. Motion seconded by Alderman Carls and unanimously carried. (c) CONSIDERATION OF APPOINTMENTS TO COMMUNITY ENERGY COUNCIL The motion was made by Alderman Torgerson, seconded by Alderman Mlinar, to table the appointments. Motion carried unanimously. 5. PUBLIC HEARING None. 6. COMMUNICATIONS, REQUESTS AND PETITIONS (a) PRESENTATION AND DISCUSSION ON STATUS OF MCLEOD COUNTY HERITAGE CENTER BY CAROL HAUKOS AND EVERETT HANTGE An update report on the status of the proposed Heritage Center was given by Carol Haukos and Everett Hantge. It was noted that two-thirds of the $100,000 needed to build the facility had been raised. CITY COUNCIL MINUTES - MAY 13, 1986 (b) CONSIDERATION OF REQUEST FOR WASTEWATER TREATMENT PLANT OPERATOR TO ATTEND WATER POLLUTION CONTROL MEETING MAY 14-16, 1986 Alderman Mlinar moved to approve request. Motion seconded by Alderman Mikulecky and unanimously carried. (c) CONSIDERATION OF REQUEST FOR MAYOR AND CITY ADMINISTRATOR TO ATTEND COALITION OF OUTSTATE CITIES LEGISLATIVE CONFERENCE MAY 29-30, 1986 The motion was made by Alderman Torgerson, seconded by Alderman Mlinar and carried unanimously, to approve the request. (d) CONSIDERATION OF RECOMMENDATION FROM POLICE STATION BUILDING COMMITTEE FOR EXECUTION OF CONTRACT FOR CONSTRUCTION MANAGER Vice -Chairman Dick Burgart stated it was the recommendation of the Police Station Building Committee to enter into a contract with Con- struction Analysis And Management, Inc. as construction manager for the proposed police facility. Ms. Sandra DuMez, Vice -President of CAM, explained how the construction manager theory operated. The construc- tion manager's fee would be $15,000 for the design phase services and $20,000 for work or services during the construction phase. Following discussion, Alderman Torgerson moved to approve entering into a contract with Construction Analysis And Management, Inc. Motion seconded by Alderman Mlinar and unanimously carried. (e) CONSIDERATION OF REQUEST BY POLICE STATION BUILDING COMMITTEE TO EXECUTE CONTRACT WITH ARCHITECTURAL FIRM OF THORBECK & LAMBERT, INC. It was reported by Vice -Chairman Dick Burgart that CAM, as well as the Committee, recommended Thorbeck & Lambert as the architectural firm for the police station at a proposed fee of 7.5% of the total construction cost. After discussion, the motion was made by Alderman Mlinar, seconded by Alderman Torgerson, to approve entering into an agreement with Thorbeck & Lambert, Inc. as architectural firm. Motion carried unanimously. (f) PRESENTATION OF COST ESTIMATE FOR WATER SERVICE LEADS PROBLEM BY RCM Engineer Dale Watson stated the primary objective of RCM's study would be to determine the cause of the copper service line corrosion problem, curtail the corrosion, and evaluate the existing water quality data. The RCM cost estimate for testing and engineering services would not exceed $7,000 without further City approval. Following discussion, Alderman Carl moved to approve the arrangement with RCM at the stated terms in the agreement. Motion seconded by Ald- erman Torgerson and unanimously carried. 2 CITY COUNCIL MINUTES - MAY 139 1986 (g) PETITION FROM RESIDENTS IN MILWAUKEE AVENUE AREA REGARDING REQUEST FOR STOP SIGNS Mr. Jim Sullivan presented a petition with 100 signatures requesting installation of stop signs to stop traffic from the north and south where Franklin, Glen, Brown and Grove Streets intersect Milwaukee Ave- nue. Also, he inquired about speed limit signs in the area. After discussion, the motion was made by Alderman Carls, seconded by Alderman Mlinar, to approve the requested stop signs and to waive first reading of Ordinance No. 13/86 and set second reading for May 27, 1986. Motion carried unanimously. It was moved by Alderman Mlinar to refer the reduced speed and possible speed limit signs to Police Chief O'Borsky for a recommendation. Mo- tion seconded by Alderman Torgerson and unanimously carried. (h) CONSIDERATION OF REQUEST FOR PARADE PERMIT FOR ANNUAL MEMORIAL DAY PARADE ON MAY 26, 1986 Alderman Mlinar moved to approve Memorial Day parade and issue parade permit, waiving permit fee. Motion seconded by Alderman Mikulecky and carried unanimously. (i) CONSIDERATION OF WATER DRAINAGE PROBLEM IN MAPLEWOOD ACADEMY AREA Nancy Marshall (37 Fifth Avenue N.W.) and Delores Saar (45 Fifth Ave- nue N.W.) appeared before the Council concerning water drainage prob- lems encountered in their neighborhood. They stated that because of the landscaping at Maplewood Academy, the water runs to the south off of the Academy property onto their property. This has been an on-going problem for several years, and they requested a solution to the situa- tion. The City Engineer suggested the City become involved with the County for drainage into ditch No. 31. Alderman Carls recommended a meeting with the school officials and County representatives, with a tour of the facility, to try to reach a solution to the water drainage problem. 7. RESOLUTIONS AND ORDINANCES (a) RESOLUTION NO. 8277 - APPOINTING LEGAL COUNSEL The motion was made by Alderman Mlinar, seconded by Alderman Carls, to waive reading and adopt Resolution No. 8277. Motion carried four to one, with Alderman Mikulecky voting nay. (b) RESOLUTION NO. 8278 - RESOLUTION FOR PURCHASE Alderman Carls moved to waive reading and adopt Resolution No. 8278. Motion seconded by Alderman Torgerson and unanimously carried. 3 CITY COUNCIL MINUTES - MAY 1310 1986 (c) RESOLUTION NO. 8279 - RESOLUTION CANVASSING ELECTION RETURNS OF CITY SPECIAL ELECTION HELD MAY 13, 1986 Mr. Kenneth Merrill, Election Clerk, presented to the Council the sealed envelopes containing the count of ballots by precinct. The Council members then proceeded to canvass the election returns of May 13, 1986. The motion was made by Alderman Mlinar to accept the election results as submitted and to waive reading and adopt Resolution No. 8279. Mo- tion seconded by Alderman Mikulecky and unanimously carried. (d) RESOLUTION NO. 8280 - RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT Motion made by Alderman Mlinar, seconded by Alderman Carls, and carried unanimously. 8. UNFINISHED BUSINESS (a) CONSIDERATION OF REZONING AS REQUESTED BY CITY STAFF (WASTEWATER TREATMENT PLANT SITE) WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION (DEFERRED APRIL 22, 1986) Alderman Carls moved to defer this item to the next Council meeting. Motion seconded by Alderman Mlinar and unanimously carried. (b) CONSIDERATION OF CITY COMPOSTE PROJECT IN FALL 1986 (DEFERRED 4-8-86) Engineer Priebe reported he had discussed the proposed project with Jim Junker, and he was open to the idea. Mr. Junker will be contacting the City Engineer regarding pickup of leaves. Following discussion, it was moved by Alderman Mlinar, seconded by Ald- erman Torgerson, to approve the composte project. Motion unanimously carried. 9. NEW BUSINESS (a) CONSIDERATION OF AIRPORT DITCH CLEANOUT Following discussion, the motion was made by Alderman Carls to approve the proposal of $5,500 from Erickson & Templin to clean out the airport ditch. Motion seconded by Alderman Torgerson and unanimously carried. (b) CONSIDERATION OF UTILITIES WEST OF SCHOOL ROAD It was reported by Engineer Priebe that total construction for sanitary sewer and watermain extension west of School Road on the proposed serv- ice road and highway by-pass would cost approximately $9,246. 4 CITY COUNCIL MINUTES - MAY 13, 1986 After discussion, Alderman Torgerson moved to approve the total con- struction. Alderman Carls seconded the motion, and it carried unani- mously. (c) CONSIDERATION OF REQUEST BY CIVIL AIR PATROL TO MOVE TRAINING CLASSROOM TRAILER TO AIRPORT Following discussion, the motion was made by Alderman Carls, seconded by Alderman Mlinar, to approve the request of the Civil Air Patrol. Motion carried unanimously. (d) CONSIDERATION OF STORM SEWER IMPROVEMENT City Engineer Priebe stated there was a problem with the storm sewer in the area of Prospect Street between Fifth Avenue N.E. and Sixth Avenue N.E. It was his recommendation to hire Juul Contracting for a cost of $1,670 to connect old lines with the new system in the area. After discussion, Alderman Torgerson moved to approve the improvement work. Motion seconded by Alderman Mlinar and unanimously carried. (e) CONSIDERATION OF APPLICATION FOR WINE LICENSE FOR SHAKEY'S PIZZA The motion was made by Alderman Carls, seconded by Alderman Mlinar, to set a public hearing for May 27, 1986 at 8:00 P.M. Motion carried unanimously. (f) CONSIDERATION OF SETTLEMENT FOR AUTO ACCIDENT OF SEPTEMBER 16, 1985 City Attorney Schaefer commented that the CNA insurance company had offered the City a 70% settlement on an accident involving a street department truck and a Rockite Silo vehicle. It was his recommenda- tion to accept the settlement. Following discussion, the motion was made by Alderman Mlinar, seconded by Alderman Torgerson, to approve the settlement. Motion unanimously carried. (g) CONSIDERATION OF SETTLEMENT FOR HUTCHINSON FIRE TRUCK/MOTOR VEHICLE ACCIDENT OF JUNE 16, 1985 It was reported by the City Attorney that Western National Mutual In- surance Company had offered to pay 50% of the damages done to the fire truck. After discussion, Alderman Torgerson moved to reject the proposed set- tlement. Motion seconded by Alderman Carls and carried unanimously. Motion made by Alderman Torgerson, seconded by Alderman Mikulecky, to authorize initiation of legal action in McLeod County Court by the City Attorney. Motion unanimously carried. 5 CITY COUNCIL MINUTES - MAY 131 1986 (h) CONSIDERATION OF EMPLOYMENT STATUS OF ASSISTANT TO ENGINEER Following discussion, Alderman Mikulecky moved to defer action to the next Council meeting for additional information. Motion seconded by Alderman Mlinar and carried unanimously. (i) CONSIDERATION OF OBTAINING APPRAISAL FOR SERVICE ROAD ON T.H. 7 WEST IN CONJUNCTION WITH HIGHWAY IMPROVEMENT PROJECT The City Engineer recommended the City obtain a land cost appraisal from the State for the service road on T.H. 7 West. Mr. Jim Thiesfeld, manager of Big Bear, stated that traffic from his business location would have to go west to go into town. He suggested the service road start at California Street, eliminating this problem. Engineer Priebe commented it was not feasible to have a road on Cali- fornia. Also, this is a proposed State Highway Department project, and the City did not prepare the plans. The motion was made by Alderman Carls, seconded by Alderman Mlinar and unanimously carried, to authorize the City Administrator to obtain an appraisal from the State. (j) DISCUSSION OF POSSIBLE LIGHTING IN CITY PARKING LOTS Following discussion of lighting in the city parking lots, the motion was made by Alderman Torgerson to refer to the Utilities a recommenda- tion for lighting in the Wigen parking lot. Motion seconded by Alder- man Carls and unanimously carried. (k) DISCUSSION OF ENFORCEMENT OF SIGN ORDINANCE City Administrator Plotz stated the sign ordinance is a part of the City's zoning ordinance. However, the Building Official encounters op- position to his authority to enforce it. Following discussion, it was the consensus of the Council for the staff to be consistent in enforc- ing the sign ordinance. (1) CONSIDERATION OF INSTALLATION OF HANDICAP RAMP NEAR ENTRANCE OF PUBLIC LIBRARY (REQUESTED BY ALDERMAN MIKE CARLS) Engineer Priebe reported there was no requirement in the building code to have a handicap ramp in front of the library door. The architect was contacted, and he was not willing to pay for any changes in the plans. Following discussion, Alderman Mlinar moved to refer the matter to the City Engineer to obtain a price estimate on the cost of putting in a handicap ramp. Motion seconded by Alderman Carls and unanimously carried. (m) CONSIDERATION OF PURCHASE OF IBM COMPUTER FOR BURNS MANOR NURSING HOME 6 CITY COUNCIL MINUTES - MAY 13, 1986 Director Mavis Geier and Larry Graf, president of the Nursing Home Board, presented a report on the IBM computer to be purchased for the Nursing Home. After discussion, the motion was made by Alderman Mlinar, seconded by Alderman Torgerson, to approve the purchase agreement for $14,704. Mo- tion carried unanimously. (n) CONSIDERATION OF REDUCING TENNIS COURT FEE FOR YOUTH Following discussion, Alderman Torgerson moved to approve a reduced fee of $4/hour/court for youth. Motion seconded by Alderman Mikulecky and unanimously carried. (o) CONSIDERATION OF REQUEST FOR FUNDS FOR EXCAVATION OF FILL AT RECREATION CENTER After discussion, the motion was made by Alderman Mlinar, seconded by Alderman Torgerson, to approve excavation of fill at an estimated cost of $2,000 to $3,000. Motion carried unanimously. (p) CONSIDERATION OF LATE NIGHT USE OF SOFTBALL FIELD AT ROBERTS PARK It was reported that the Hutchinson Technology Inc. softball league had requested to play softball for the 1986 season on Tuesday nights from 12:00 midnight to 1:30 a.m., as in the past. Following discussion, Alderman Mlinar moved to approve the request. Motion seconded by Alderman Mikulecky and unanimously carried. (q) CONSIDERATION OF PRELIMINARY LAWCON/LCMR GRANT APPLICATIONS FOR TARTAN PARK AND LINDEN PARK Director Bruce Ericson explained the two grant applications and stated they would be based on a 50/50 match. After discussion, the motion was made by Alderman Torgerson to approve the grant applications. Motion seconded by Alderman Mlinar and carried unanimously. 10. MISCELLANEOUS (a) COMMUNICATIONS FROM CITY ADMINISTRATOR City Administrator Plotz reported that he, the City Engineer, City At- torney and Jim Knutson of Lynn Township had met today with Atty. Curt Bradford regarding the Albertson annexation. It was reported that a meeting with 3M representatives and Jim Junker would be held on May 14 concerning landfills and the McKimm Transit agreement with 3M. Also, Director Ericson and City Administrator Plotz would be meeting with Supt. Matejka on May 14 to discuss the use of city facilities and rental costs. 7 CITY COUNCIL MINUTES - MAY 13, 1986 Administrator Plotz stated the County Assessor's office had requested to change the time for the Board of Review meeting on June 6 from 10:00 a.m, to 9:00 a.m. After discussion, Alderman Torgerson moved to change the date and time to the afternoon on June 5 at 4:00 p.m. Motion sec- onded by Alderman Mikulecky and unanimously carried. The Hutchinson Baseball Association submitted an application for re- newal of its gambling license after the Council packet went out. Ap- proval was requested. The motion was made by Alderman Carls to approve the license, contingent upon Chief O'Borsky's approval. Alderman Mlinar seconded the motion and carried unanimously. Donohue staff held a three day meeting at City Hall the end of April with the City Engineer and City Administrator to complete some require- ments of the MPCA on the proposed wastewater treatment plant. Further discussion was given to the water drainage problem in the area of Maplewood Academy. It was the consensus of the Council to establish a meeting for May 28, 5:00 p.m., at Maplewood Academy with school rep- resentatives, County Commissioners Larry Wendorff and Howard Christen- sen, City Engineer, City Administrator and Councilmen. (b) COMMUNICATIONS FROM ALDERMAN MIKE CARLS Alderman Carls reported he had received several cal is the previous eve- ning regarding water problems caused from the downpour of rain. Con- siderable time was spent discussing the storm sewer system and its cap- ability to handle a large volume of water. The City Engineer was re- quested to prepare a report on alternatives and a cost estimate for al- ternatives to the Sunset Street water/storm sewer problem. Also, the City Attorney was asked to review the law on storm sewer utility systems. Alderman Carls was concerned that a solution be found for the water problem on Larson Street. City Engineer Priebe stated the problem went back to the line on Roberts Road that connected to a line from the school. The City had expanded the storm sewer that tied in to that line. There was a need for a new line, or additional line, from Kay to Larson Street, an extra set of catch basins on Larson, and tile lines in back yards to pick up surface water off the street, and tile lines on the boulevard. A storm sewer could be put in part way and the re- mainder put in later. Alderman Carls requested a report on the cost for new line, deeper line, larger capacity, and drains in back yards and along the boulevards, as well as additional catch basins. Also, Alderman Carls asked for a report on the assessments for the Larson Street improvement project. (c) COMMUNICATIONS FROM MAYOR PAUL L. ACKLAND Mayor Ackland requested that the May 27 Council agenda include the re- quests for city funding submitted by various groups. M CITY COUNCIL MINUTES - MAY 13, 1986 (d) COMMUNICATIONS FROM DIRECTOR OF ENGINEERING Engineer Priebe reported the specifications for the recreation facility were not followed. It was his recommendation to contact the architect regarding the problem. Alderman Torgerson moved that Korngiebel Arch- itects be notified that the specifications were not followed according to the blueprints and it be taken care of at his expense, or be taken care of. Motion seconded by Alderman Carls and unanimously carried. 11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS A question was raised regarding seven boat licenses and two snowmobile licenses paid by the City. The motion was made by Alderman Torgerson, seconded by Alderman Mlinar, to approve the claims and authorize pay- ment from the appropriate funds. Motion carried unanimously. 12. ADJOURNMENT There being no further business, the meeting adjourned at 12:50 A.M. Attest: City Administrator Mayor W C-1 I APRIL REVENUE REPORT - GENERAL FUND CITY OF HUTCHINSON FINANCIAL REPORT - 1986 APRIL APRIL YEAR TO ADOPTED BALANCE PERCENTAGE MONTH DATE ACTUAL BUDGET REMAINING USED TAXES 3053.75 3872.33 1322050.00 1318177.67 0.00 LICENSES 2600.00 12027.32 17050.00 5022.68 0.71 PERMITS AND FEES 25405.72 38678.40 67300.00 28621.60 0.57 INTER -GOVERNMENT REVENUE 6836.55 34786.73 1010302.00 975515.27 0.03 CHARGES FOR SERVICES 41941.25 106329.80 491765.00 385435.20 0.22 FINES & FORFEITS 2717.50 8287.84 25000.00 16712.16 0.33 MISCELLANEOUS REVENUE 9171.76 42277.38 88800.00 46522.62 0.48 CONTRIBUTIONS FROM OTHER FUNDS 0.00 75000.00 465500.00 390500.00 0.16 REVENUE FOR OTHER AGENCIES 1176.70 1215.20 200.00 -1015.20 6.08 TOTAL 92905.23 322475.00 3487967.00 3165492.00 0.09 EXPENSE REPORT GENERAL FUND MAYOR & COUNCIL 4156.50 10216.96 27549.00 17332.04 0.37 CITY ADM./CITY CLERK 9928.22 44566.79 129804.00 85237.21 0.34 ELECTIONS 55.60 55.60 4460.00 4404.20 0.01 FINANCE 24700.20 74299.21 1880332.00 113732.79 0.40 MOTOR VEHICLE 4896.04 23267.64 66884.00 43616.36 0.35 ASSESSING 0.00 0.00 19600.00 19600.00 0.00 LEGAL 2494.19 11054.23 32654.00 21599.77 0.34 PLANNING 367.40 517.46 16475.00 15957.54 0.03 CITY HALL 3318.37 13937.06 40537.00 26599.94 0.34 RECREATION BUILDING 4098.09 15153.05 51457.00 36303.95 0.29 POLICE DEPARTMENT 51742.87 243376.75 725058.00 481681.25 0.34 FIRE DEPARTMENT 8199.89 23170.82 62940.00 59769.18 0.28 COMMUNITY SERVICE OFFICER 1515.60 9933.99 36736.00 26802.01 0.27 PROTECTIVE INSPECTIONS 5923.30 27267.88 77146.00 49858.12 0.35 CIVIL DEFENSE 0.00 99.70 850.00 750.30 0.12 SAFETY COUNCIL 0.00 0.00 150.00 150.00 0.00 FIRE MARSHALL 3003.62 15599.74 42630.00 27030.26 0.37 ENGINEERING 13179.16 59563.80 173056.00 113492.20 0.34 STREETS & ALLEYS 21296.63 99343.97 359065.00 259721.03 0.28 STREET MAINTENANCE A/C 4639.11 20384.71 67150.00 46765.29 0.30 LIBRARY 759.89 30719.85 64223.00 33503.15 0.48 SENIOR CITIZEN CENTER 3882.52 12975.16 52191.00 39215.84 0.25 PARK/REC. ADMIN. 6778.99 27740.13 74616.00 46875.87 0.37 RECREATION 5113.40 30410.47 122100.00 91689.53 0.25 CIVIC ARENA 9773.67 49905.99 106996.00 57090.01 0.47 PARK DEPARTMENT 30300.96 101381.70 354245.00 252863.30 0.29 CEMETERY 2557.73 10344.04 41797.00 31452.96 0.25 COMMUNITY DEVELOPMENT 2105.60 11874.10 33700.00 21825.90 0.35 DEBT SERVICE 0.00 9900.00 62296.00 52396.00 0.16 AIRPORT - 2878.13 16729.64 60650.00 43920.36 0.28 TRANSIT 4574.96 24090.30 B2611.00 58520.70 0.29 UNALLOCATED 5242.37 88506.65 290309.00 201802.35 0.30 • TOTAL 237483.41 1106407.59 3487967.00 2381559.41 0.32 APRIL 0 REVENUE REPORT - LIQUOR FUND CITY OF HUTCHINSON FINANCIAL REPORT - 1986 APRIL ENTERPRISE FUNDS CURRENT YEAR TO ADOPTED BALANCE PERCENTAGE MONTH DATE ACTUAL BUDGET REMAINING USED LIQUOR SALES 30187.33 115598.51 390000.00 WINE SALES 99B5.69 35782.90 125000.00 BEER SALES 43767.47 163181.74 635000.00 BEER DEPOSITS -90.90 -288.54 0.00 MISC. SALES 2666.16 10281.16 0.00 INTEREST 339.11 1335.12 5000.00 CASH DISCOUNTS -153.87 -747.48 0.00 TOTAL EXPENSE REPORT LIQUOR FUND PERSDNEL SERVICES SUPPLIES, REPAIR & MAINTENANCE OTHER SERVICES & CHARGES MISCELLANEOUS CAPITAL OUTLAY DEBT SERVICE TRANSFERS COST OF SALES • OTHER TOTAL REVENUE REPORT - WATER SEWER/FUND FEDERAL GRANTS WATER SALES WATER METER SALES REFUSE SERVICES SEWER SERVICES EPA SALES PENALTY CHARGES INTEREST EARNED REFUNDS & REIMBURSEMENTS OTHER TOTAL EXPENSE REPORT - WATER SEWER/FUND OPERATIONS WATER • SEWER 274401.49 0.30 89217.10 0.29 471818.26 0.26 288.54 -10261.16 747.48 85700.99 325143.41 1155000.00 829856.59 0.2B 13073.26 4B23B.49 139B61.00 91622.51 0.34 419.22 886.99 4850.00 3963.01 0.18 2913.27 4208.05 30350.00 26141.95 0.14 54.00 327.00 8650.00 8323.00 0.04 290.00 390.30 2500.00 2109.70 0.00 0.00 0.00 5110.00 5110.00 0.00 0.00 0.00 110000.00 110000.00 0.00 127745.88 316651.65 873550.00 556898.15 0.36 0.00 0.00 15005.00 15005.00 0.00 144495.63 370702.68 1189876.00 619173.32 0.31 0.00 0.00 0.00 0.00 0.00 34510.50 146462.03 460000.00 313537.97 0.32 785.00 975.00 5000.00 4025.00 0.19 18677.23 84277.97 245000.00 160722.03 0.34 34829.42 180859.01 615000.00 434140.99 0.29 19700.19 103447.00 317600.00 720.00 3058.82 6300.00 3241.18 0.00 0.00 5685.14 80000.00 74314.86 0.07 0.00 132.10 2000.00 1867.90 0.00 35.00 55.00 150.00 95.00 0.37 109257.34 524952.07 1731050.00 1206097.93 0.30 21640.75 86563.00 241000.00 154437.00 14670.12 173142.05 711360.00 538217.95 24946.36 218248.81 740015.00 521766.19 0.36 0.24 0.29 TOTAL 61257.23 477953.86 1692375.00 1214421.14 0.28 0 May It 1986 The library board met at 5:00 p•m. in the library meeting room on May 1, 1986, with the following members present: Ralph Bergstrom, Elaine Clay, Albert Linde, Kathy McGraw, Gary Amundson, Sue O'Brien, John Ilorrocks, $ !Mary Henke, librarian, F, Council Rep.,Mike Carls. Absent: Linda B'ilmsen It John Horrocks updated the board on the problem with the lighting. John re- ported he will be meeting with John Korngiebel in the next week. * Ralph °ergstRNOtatdthe Council has approved the new storm windows (1^ down- stairs and 2 up.) * ?'ary Henke recommended that we pull out the placque bids (library signs) and buy from library supplier. By so doing, bid would be lowered by approx- imately 51,100. Shelf placques could be purchased by library supplier for approximately $130.00 Albert Linde made the motion, seconded by Elaine Clay, to accept the low bid of Serigraphics Sign Systems for items A. (Pressure Sensitive Letters), B.- P.O.D. Series, and C. - iBfP Series, ommiting "D" (Placques) which will be . purchased from Iiigh Smith Shelf Placques for 5130.00. Motion carried. * John Horrocks reported on the elevator maintenance service. The free service will end in June with the date of July 1, 1986, given as the date to sign the contract for monthly service inspection. John stated that there are three types of service available with the lowest one costing 553.00 a month for the monthly elevator inspection. Discussion followed regarding the total cost of over $600.00 a year for what kind of inspection, any legal requirements? and the monthly use of the elevator by both staff and library patrons. John said he would do some more investigating and report back to the Board at the next meeting. • President Bergstrom reported on the memorandum dated April 18, 1986 to all City Boards, Commissions and Committees from the city administrator regarding appointments and terms of office. Members of the board asked for clarification of the policy. It was noted that some terms of office, such as Burns Manor and Hospital Board have 5 year terms and some have full budget authority. Some City Boards have 3 year terms. Questions such as when is policy in effect? were raised. * Question was asked by Building Committee Board 'Member, Kathy McGraw, as to why the handicap access is not as close to the main entrance as possible? Ralph Bergstrom said he would check with Paul Ackland or Marlow Priebe on Friday, May 2. * John Horrocks moved the meeting be adjourned at 6:15 pm. /km Kathleen McGraw Secretary, 'Hutchinson Library Board 0�-et 62) L1 MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, April 15, 1986 CALL TO ORDER The meeting was called to order by Chairman Roland Ebent at 7:30 p.m., with the following members present: Spencer Beytien, Thomas Lyke, Larry Ramo, Marlin Torgerson, and Chairman Ebent. Members absent: Shu -Mei Hwang and Elsa Young. Also present: City Administrator Gary Plotz, Director of Engineering Marlow Priebe and City Attorney James Schaefer (8:00 p.m.) 2. MINUTES Mr. Romo made a motion to approve the minutes of the regular meeting dated March 20, 1986. Seconded by Mr. Torgerson, the motion carried unanimously. 3. PUBLIC HEARINGS (a) CONSIDERATION OF CONDITIONAL USE PERMIT AS SUBMITTED BY MARK GILHOUSEN Chairman Ebent opened the public hearing at 7:31 p.m, with the reading of publication #3534 as published in the Hutchinson Leader . on Thursday, April 3, 1986. The request is for a con iionaTuse permit to allow the moving of a 19' by 18' garage onto property located at 330 Fifth Ave. SW. Mr. Gilhousen was present to explain that he intended to move his existing garage and turn it 90 degrees so it would open into the backyard for storage. He would then move the other garage to the location of the existing garage and use it as a garage. Mr. Torgerson made a motion to close the hearing. Seconded by Mr. Romo, the motion carried unanimously and the hearing was closed at 7:33 p.m. Dr. Lyke made a motion to recommend approval to City Council. Seconded by Mr. Torgerson, the motion carried unanimously. (b) CONSIDERATION OF CONDITIONAL USE PERMIT AS SUBMITTED BY GERALD BLOCK AND LEONARD RIEMANN Chairman Ebent opened the public hearing at 7:33 p.m. with the reading of publication #3535 as published in the Hutchinson Leader on Thursday, April 3, 1986. The request is for a conditional use permit to allow the operation of a gas station/convenience store in a C-4 zone. Mr. Leonard Riemann was present to explain that Mr. Block was not interested in pursuing the request, and that he wanted to be regarded as the applicant. City Administrator Plotz stated that Mr. Riemann had signed the application as the owner of record and it was the opinion of the City Attorney that Mr. Riemann could continue as the the applicant. It was also noted that this same request had been approved previously, but had to be resubmitted as the 6 month time limit had expired before the project was started. The previous proposal had also required a variance, but that was no longer necessary as Mr. Riemann intends to put the gas pumps on the side and meet all setback requirements. Mr. Torgerson made a motion to close the hearing. Seconded by Dr. Lyke, the motion carried uanimously and the hearing was closed at 7:37 p.m. Mr. Romo made a motion to recommend to City Counci 1 approval of the conditional use permit. Seconded by Mr. Torgerson, the motion carried unanimously. (c) CONSIDERATION OF CONDITIONAL USE PERMIT AS SUBMITTED BY FARID AND NAHEED CURRIMBHOY (MONTESSORI SCHOOL) Chairman Ebent opened the hearing at 7:37 p.m, with the reading of publication #3538 as published in the Hutchinson Leader on Thursday, April 3, 1986. The requests f� or a conditional use permit to allow the operation of a Montessori Preschool and Day Care Center in the lower level of a proposed duplex to be located at 504 E. Highland Park Drive. Mr. Currimbhoy was present to explain that this was the same request that had been approved a year ago and that it had to be resubmitted because the 6 month time limit had expired before the project was started. w Mr. Tom Wahl, 514 E. Highland Park Drive, asked if this was not a business being allowed in a residential zone. It was explained that a school is allowed in an R-2 zone with a conditional use permit. Mr. Torgerson made a motion to close the hearing. Seconded by Dr. Lyke, the motion carried unanimously and the hearing was closed at 7:40 p.m. Mr. Torgerson made a motion to recommend to City Council approval of the conditional use permit. Seconded by Dr. Lyke, the motion carried. Mr. Romo abstained due to his firm's involvement in the project. (d) CONSIDERATION OF PRELIMINARY PLAT OF 'SCHMIDTBAUER THIRD ADDITION' AS SUBMITTED BY RICHARD SCHMIDTBAUER Chairman Ebent opened the public hearing with the reading of publication #3536 as published in the Hutchinson Leader on Thursday, April 3, 1986. The request is for the approval of a preliminary plat to be known as 'SCHMIOTBAUER'S THIRD ADDITON'. (This plat was submitted as Anderson Addition, but the name had to be changed as there is another Anderson Addition in McLeod County.) Director of Engineering Preibe submitted a certificate stating that the plat meets all the criteria of a preliminary plat. He explained improvements that were already in and those that would have to be put in. It was noted that Mr. Schmidtbauer made a land 7 contribution when Schmidtbauer's First and Second Additions were platted that would meet parks and playground contribution. City Administrator Plotz asked that the subdivision agreement be submitted with the final plat. Dr. Lyke asked about gas and electric service. Mr. Schmidtbauer responded that there is already gas serving the property. Mcleod County Coop is providing the electrical service, but that the City is willing to serve the property if the McLeod County Coop no longer wants to. Mr. Romo made a motion to close the hearing. Seconded by by Mr. Torgerson, the motion carried unanimously and the hearing was closed at 7:47 p.m. Mr. Torgerson made a motion to recommend to City Council approval of the preliminary plat as submitted. Seconded by Mr. Romo, the motion carried unanimously. (e) CONSIDERATION OF REZONING AS REQUESTED BY CITY STAFF (WASTEWATER TREATMENT PLANT SITE, PLUS) Chairman Ebent opened the public hearing at 8:48 p.m. with the reading of publication #3537 as published in the Hutchinson Leader on Thursday, April 3, 1986. The request is to rezone proper located along Hwy 22 South from C-2 and R-2 to I-1 (Limited Industrial). (This includes City Garage and Armory sates.) Mr. Wayne Oliva, adjoining property owner and respresentative of the Hassan Valley Town Board, stated his concern about the whole area becoming industrial. He stated that, as there are some residences in the area at the southern most end of the rezoning, including his own, that he would prefer to see that area remain residential. Discussion followed. Director Priebe stated that the comprehensive plan shows this area as becoming industrial. He also stated that there are already industrial or commerical type businesses in the area. City Administrator Plotz commented that the Hutchinson Community Development Corporation is looking at developing the area and marketing it as industrial sites. Mr. Olivia stated that he didn't think it would be necessary for the whole area to be industrial and that the southern end should remain residential. Mr. Torgerson recommended that a specific area be described as remaining residential and be prepared before the council considers the rezoning at their next regular meeting. After further discussion, Mr. Torgerson made a motion to close the hearing. Seconded by Mr. Romo, the motion carried unanimously and the hearing was closed at 8:20 p.m. Mr. Torgerson made a motion to recommend to City Council approval of the rezoning to I-1. He . further recommended that the City take a look at the SE boundary for consideration as remaining R-2. Seconded by Or. Lyke, the motion carried unanimously. 4. OLD BUSINESS 5. (a) REVIEW OF COMPREHENSIVE PLAN • Director Priebe reviewed the comprehensive map and how it is being updated. He recommended that the Park and Recreation Board review the plan in relation to the existing parks and anticipated park lands. Mr. Lyle Block of the Park Board was present. He stated they would meet on May 7 and review the Comprehensive Plan Map. Mr. Torgerson made a motion to have Park and Recreation Board review Comprehensive Plan Map and relay recommendations to the Planning Commission before their next meeting. Seconded by Mr. Beytien, the motion carried unanimously. NEW BUSINESS (a) CONSIDERATION OF REQUEST FOR TEMPORARY SIGN AS SUBMITTED BY JERRY BROWN Administrator Plotz explained the request for a non -flashing, portable sign to be used for Brown Greenhouse from April 24 to May 24. Mr. Torgerson made a motion to recommend to City Council approval of the temporary sign as requested. Seconded by Mr. Romo, the motion carried unanimously. (b) CONSIDERATION OF SETTING DIFFERENT MEETING DATE FOR JUNE In order to allow staff to travel to the League of Cities Convention on June 17, staff requested the meeting date be changed. Mr. Torgerson made a motion to change the June regular meeting date and time from Tuesday, June 17 at 7:30 p.m. to Monday, June 16 at 8:00 p.m. Seconded by Mr. Romo, the motion carried unanimously. (c) CONSIDERATION OF SKETCH PLAN AS SUBMITTED BY ALTON ALBRECHT TO COUNTY (WITHIN TWO MILE RADIUS) Mr. James Slyter, developer of the proposed site, was present to explain the proposed sketch plan. He stated that the Township had discussed the plat and have some stipulations regarding drainage in the area. (Letter from Hassan Valley Town Board was submitted.) Director Priebe expressed his concern about the roadway on southside of Lots 15 and 16 as it would become part of the future "ring road" as shown on the comprehensive plan. He recommended that the City obtain a 50' easement along south side of Lots 8-13, and a 30' easement along the north side, so that the ring road could be extended someday. He noted that the lots are oversized for City lots, but must be 1 acre to meet County requirements. Lots 13 and 14 don't appear to be an acre. If they are not, they will have to be changed. • After discussion, Mr. Torgerson made a motion to City Council that the Planning Commission had no objection to the Sketch Plan as presented, with the stipulation that the City obtain a 50' easement along the southside and a 30' easement on the north side for future roadway, and that a subdivision agreement be submitted. Seconded by Dr. Lyke, the motion carried unanimously. (d) REVIEW OF VARIANCE PROCEDURE Administrator Plotz explained that he had recently attended a workshop regarding variances. He reported that the law regarding variances had changed in 1982, and that a variance can only be given for a hardship - "practical difficulty" as stated in the City's Zoning Ordinance is no longer allowed. Financial hardship cannot be the only reason for granting a variance. Health reasons are no longer sufficient. Administrator Plotz recommended that the Planning Commission consider changing the Ordinance (page 22 - Section "c") to bring it up to date. Administrator Plotz further explained a new procedures cover sheet, an evaluation worksheet and variance application form that would be helpful to both the applicant and staff when considering a variance. Administrator Plotz also stated that the City Zoning Ordinance requires public hearing notification to property owners within • 500'. The State requires only 350' for a rezoning and leaves it up to the City to determine the distance for other types of hearings. He recommended that the City change their notification requirement to 350' for all public hearing notifications. • After discussion, Mr. Romo made a motion to have the City Attorney draw up necessary revisions and hold a public hearing regarding the revisions at the next meeting. Seconded by Mr. Torgerson, the motion carried unanimously. Mr. Torgerson made a motion to proceed with new application form, cover sheet and evaluation form as presented. Seconded by Mr. Romo, the motion carried unanimously. 6. ADJOURNMENT There being no further business, Mr. Beytien made a motion to adjourn the meeting. Seconded by Mr. Torgerson, the motion carried unanimously and the meeting was adjourned at 9:15 p.m. 5 BURNS MANOR MUNICIPAL NURSING HBME Minutes - April - 1986 The Board of Directors for Burns Manor Municipal Nursing Home met Thursday, April 24, 1986 at Burns Manor, 5:30 p.m., President Larry Graf presiding. Members present: Larry Graf Keith Duehn Esther Kuehl Marge Putney John Mlinar David Jensen Mavis Geier Members absent: Gloria Dansereau Jim Mills MINUTES OF PAST MEETING: A motion was made by Keith Duehn and seconded by Esther Kuehl to approve the minutes. All in favor. Motion carried. ACCOUNTS PAYABLE: A motion was made by Esther Kuehl and seconded by John Mlinar to approve for payment the attached listing of accounts and cash disbursements in the amount of $57,557.81. All in favor. Motion carried. FINANCIAL REPORT: David Jensen presented the financial report. The audit pre- pared by Charles Bailly & Co. was presented by David Jensen. Discussion followed. OLD BUSINESS: A. Tom Hinde's paintings and reproductins have been hung. Barb Bullert has set the value of her gift of the paintings at $1,670.00. B. Employee Health Insurance: Employee Health Insurance advertisment for bids was published in the April 17, 1986 Hutch- inson Leader, Bids are to be opened May 15, 1986, at 2:30 p.m. at City Hall. C. Painting: The cost of painting the interior of Burns Manor is approximately $10,000.00 for labor. A more durable material to protect the walls was discussed. The resident room walls, tub rooms, corridors and wall corners receive much abuse from wheelchairs and geri chairs. If a wall protection system is installed, new bumper guards should also be considered. NEW BUSINESS: A. Housing for the Elderly: Darsey & Whitney, Minneapolis, i Minn. has a client that is interested in developing apartment type housing for the elderly adjacent to Burns Manor. The departments will be one and two bedroom units with a central dining room. It -a (�_) April Minutes Page 2 t NEN BUSINESS CONTINUED: B. Advertising: Motion was made by Keith Duehn and second- ed by Esther Kuehl to renew the advertising contract with KDUZ. All in favor. Motion carried. C. Mother -Daughter Tea: THe Mother -Daughter Tea will be held Friday, May 9, 1986, 1:00 - 3:00 p.m. D. Computer: The IBM PC/AT computer would meet our needs. Melyx Corporation has a Nursing Home Software Program which has the capabilities to do the case-mix analysis and reporting as required by the State of Minnesota. very few Nursing Home software packages are available in the marketplace today. The purchase price of the computer from Melyx Corporation of Minnea- polis is $14,704.00. The cost of leasing is $416.71 per month for 48 months, $20,002.08 is the total price. A lengthy discussion followed concerning: purchasing the computer and software from Hutch Computer Industries; purchasing computer services from Hutchinson Community Hospital and if the cost of leasing is capitalized. A special meeting will be held May 1, 1986, Thursday at 1:00 p.m. to evaluate the additional information on computers and wall coverings. E. P.H.P. Contract: A motion was made by Keith Duehn and seconded by Esther Kuehl that Burns Manor enter into a contract with Physicians Health Plan (PHP) after the City Attorney has approved the contract. All in favor. Motion carried. F. Planters: A motion was made by Marge Putney and second- ed by John Mlinar to have planters wiht shrubs and flowers near the building of the east wing, cost $1,175.00. All in favor. Motion carried. G. Appointment of Board Members. The letter form Mayor Paul Acklund pertaining to appointment to city boards had been mailed to board members. Keith Duehn informed the Board that he will be moving from Hutchinson in June. Discussion followed. H. PaCS: The federal government is establishing a new survey process called Patient Care and Services Survey. 0 0 It 0 �J 0 April Minutes Page 2 Patient Satisfaction Surveys were available. There being no further business, President Larry Graf adjourned the meeting. The Burns Manor Board of Directors will meet Thursday, Nay 22, 1986 at 5:30 p.m., In the Annex Sun Porch at Burns Manor Municipal Nursing Home. There will be a special meeting on May 1, 1986 at 1:00 p.m. ATTEST: Larry Graf, President Respectfully submitte Mavis J. Geie1r, Secretary • (. • I BURNS MANOR MUNICIPAL NURSING HOME SPECIAL MEETING May 1, 1986 The Board of Directors for Burns Manor Municipal Nursing Home. met Thursday May 1, 1986 for a Special Meeting at 1:00 p.m., President Larry Graf presiding. Members present: Larry Graf Gloria Dansereau Keith Duehn Esther Kuehl Marge Putney John Mlinar David Jensen Mavis Geier Members absent: Jim Mills Larry Graf reported on obtaining a computer from Hutch. Computer. A computer may be purchased but they do not have the software for nursing home package, which is necessary for state requirements. He explained the services that would be available with IBM PC/AT Computer. Discussion followed. Hospital Computer Services: A letter from Frank Seivert in response to Burns Manor's request of the use of the hospital's computer was distributed and read. The hospital's computer, SAINT, can provide the following services. A. Payroll reporting system. B. General ledger accounting and financial system. Customized software for Case -Mix analysis and reporting as re- quired by the State of Minnesota is not available at this time. They are not prepared to give any cost information on specific customization or modification to SAINT software. Discussion: Leasing vs Purchasing: David Jensen stated interest on the leasing agreement would be 15.9%. Total price would be $20,002.08. Burns Manor has adequate funds to purchase the IBM computer. A motion was made by Gloria Dansereau and seconded by Keith Duehn to purchase the IBM computer. All in favor. Motion carried. The purchase of the computer will be presented to the City Council for approval, Tuesday May 13, 1986. Wall Protection System: After much discussion it was de- cided that 3' height would be more desirable on the walls than 4' if 3' is available. Color samples will be requested from Carmac Corporation. The Administrator has sent a copy of Keith Duehns's re- signation to Mayor Paul Acklund and City Administrator Gary Pl/oottz./'I) _ __ Z__40 t T/ Special Meeting Minutes Page 2 Keith Duehn is moving to Redwood Falls the last of June. The Board expressed regret at his resignation and thanked him for his years of service. Governer Perpich is expected to appoint members to the Task Force on Nursing Home Moratorium in June. A strong interest is shown by providers in finding ways to upgrade or replace their facilities which is not allowed through the existing moratorium. A motion was made by John Mlinar and seconded by Esther Kuehl to adjourn the meeting. Respectfully submitted: c Mavis J. Geifr; Secretary ATTEST: Larry Graf, President 0 Cf 0 r� u M E M O R A N D U M DATE: May 27, 1986 TO: City Council ------------------------------ FROM: Mayor Paul L. Ackland ------------------------------ SUBJECT: Appointments to Boards ------------------------------ The following individuals are recommended for appointment, with Council ratification: • 4-b(2) COMMUNITY=ENERGY COUNCIL Butch Wentworth Glenn Matejka Jay Beytien Hugh Foster Ken Prihoda 4-b(4) TREE BOARD Roy Johnsen Murray Swenson /ms • PUBLICATION NO. 3556 PUBLISHED IN THE HUTCHINSON LEADER: Thursday, May 15, 1986 NOTICE OF PUBLIC BARING TO WHOM IT MAY CONCERN Notice is hereby given that a public hearing will be held on Tuesday, May 27, 1986 at the hour of 8:00 P. M. in the Council Chamber of City Hall for the purpose of: . considering the issuance of a wine license to Richard L. Westlund, co-owner of Shakey's Pizza. This hearing will be held by the City Council of the City of Hutchinson. At such hearing, all persons interested may be heard. May 14, 1986 Dated HUTCHINSON POLICE DEPARTMENT MEMORANDUM • TO City Attorney Jim Schaefer FROM Chief of PClicc Dean M. O'Borsky a 401) SUBJECT Liquor License DATE May 23, 1986 I have some concerns as to whether Scalawags Bar will conform to statutes with regard to serving food. Under the new configuration they will have no food preparation facilities. As you may know the bar is to be contiguous to the Shakey's Pizza Parlor which is under the same roof but under a different license. Bar patrons in Scalawags will be able to order pizzas, etc; from phones at their tables or bring food into the bar from Shakey's. Please advise if you think this meets the criteria of the statute. 0 •cc: Mayor and City Council DMO:nb 41 Form PS91145-715 STATE OF MINNESOTA DEPARTMENT OF PUBLIC SAFETY LIQUOR CONTROL DIRECTOR APPLICATION FOR COUNTY OR CITY ON SALE WINE LICENSE NOT TO EXCEED 14% OF ALCOHOL BY VOLUME This application and the bond shall be submitted in duplicate. So o. o0 Whoever shall knowingly and wilfully falsify the answers to the following questionnaire shall be deemed guilty of perjury and shall be punished accordingly. In answering the following questions "APPLICANTS" shall be governed as follows: For a Corporation one officer shall execute this application for all officers, directors and stockholders. For a partnership one of the "APPLICANTS" shall execute this application for all members of the partnership. EVERY QUESTION MUST BE ANSWERED 1 I Richard L. Westlund as Vice President (Individual owner, officer, or partner) for and in behalf of Do—West, Inc. , hereby apply for an On Sale Wine License to be located at Highway 7 West (Post Office Address) County or City of County of McLeod, and City of Hutchinson State of Minnesota, in accordance with the provisions of Minnesota Statutes, Chapter 340, commencing June 1st a19 866, and ending May 31st 2. Give applicants' date of birth 19 8 7 . 11 (Day) 10 59 (Year) Birthdates of Partners 4 11 sin (Day) (Month) (Year) or 01 02 58 (Day) (Month) (Year) Officers of Corporation (Day) (Month) (Year) 3. The residence for each of the applicants named herein for the past five years is as follows: Richard L. Westlund, 719 Shady Ridge Road, Hutchinson, MN 55350 Thomas Dolder, 455 Shady Ridge Road Hutchinson MN SS'ASn David K Westlund, 719 Shady Ridge Road 324 School RnaA uutchinscn, MN 4. Is the applicant a citizen of the United States? If naturalized state date and place of naturalization N/A If a corporation, or partnership, state citizenship status of all officers or partners. Richard L. Westlund YES citizen of the IlnitpA Rta+Ag David K Westlund YES citizpn of the UniFcri States 5. The person who executes this application shall give wife's or husband's full name and address —NONE— ,, -a-, 6. What occupations have applicant and associates in this application followed for the past five years? Richard L. Westlund, Insurance Thomas Dolder, Insurance David K. Westlund, Insurance and CPA 7. If a partnership, state name and address of each member of partnership Richard L. Westlund, 719 Shady Ridge Road, Hutchinson, MN 55350 Thnmac Dnldprr, 4SS Shad,U Ridgy Rana, Hnt-chinann, MN SS4Sf1 David K. Westlund, 324 School Road, Hutchinson, MN 55350 If a corporation, date of incorporation amount of authorized capitalization if a subsidiary of any other corporation, so state 2-19-86 state in which incorporated , amount of paid in capital MN give purpose of corporation To operate a pizza and buffet restaurant. name and address of all officers, directors and stockholders and the number of shares held by each Richard L. Westlund 719 Shady Ridge Road Hutchinson, MN 428 (Name) (Address- number and street or lot and block) (City) Thomas R- Dnlder 455 Shady Ridge Road Hutchinson, MN 42% (Name) (Address - number and street or lot and block) (City) David K Westlund 324 School Road Hutchinson, MN 16% (Name) (Address - number and street or lot and block) (city) . (Name) (Address - number and street or lot and block) (City) If incorporated under the laws of another state, is corporation authorized to do business in this State? N/A Number of certificate of authority 5D1076 If this application is for a new Corporation include a certified copy of Articles of Incorporation and By -Laws. If this application is for a RENEWAL of license state whether any changes have been made in the Articles of Incorporation and By -Laws since the last issue of License 8. On what floor is the establishment located, or to be located? First Floor 9. Describe the premises to be licensed. Premises is a bowling alley, bar and pizza -buffet 10. Is the establishment located near an academy, college, university, church, grade or high school? Yes—High School, church - . State the approximate distance of the establishment from such school or church 11. State name and address of owner of building Thomas B. Dolder 1 mile Has owner of building any connection, directly or indirectly, with applicant? Yes, 42% owner of DO—WEST INC. 12. Are the taxes on the above property delinquent? lE --- 13. State whether applicant, or any of his associates in this application, have ever had an application for a Liquor License rejected by � any municipality or State authority; if so, give date and details NO — 14. Has the applicant, or any of his associates in this application, during the five years immediately preceding this application ever had a license under the Minnesota Liquor Control Act revoked for any violation of such laws or local ordinances; if so, give date and details ... N O 15. State whether applicant, or any of his associates in this application, during the past five years were ever convicted of any Liquor Law violations or any crirge in this state, or any other state, or under Federal Laws, and if so, give date and details 16. Is applicant, or any of his associates in this application, a member of the county board of the county or council of the city in which this license is to be issued? No If so, in what capacity? N/A If applicant for license is the spouse of a member of the governing body, or where other family relationship exists, such member shall not vote on this application. 17. State whether any person other than applicants has any right, title or interest in the furniture, fixtures, or equipment in the remises for which license is applied, and if so Citizens Bank & Trust has right P pp � give name and details to equipment, furniture and fixtures in order to secure a loan. 18. Have applicants any interest whatsoever, directly or indirectly, in any other liquor establishment in the State of Minnesota? NO Give name and address of such establishment i9. Furnish the name and address of at least three business references, including one bank reference Citizens Bank and Trust—Hutchinson, MN Co K -F- 7LPu\IT - N 1 �N I N SoIJ 20. What is the seating capacity of this establishment? 10 0 21. During what hours will food be available? 11 am to l am 22. State name of person who will operate restaurant. Pat Kuester 23. State name of person who will operate bar. Pat Kuester 24. State number of people restaurant will employ. 35-40 25. Will food service be the principal business of this establishment? Yes 26. State trade name to be used. Shakey' s Pizza & Buffet Restaurant 27. If this restaurant is in conjunction with any other business (such as resort, etc.) describe such business. N/A 28. How many years has this business been in operation under this ownership? New business just opening 29. State whether applicant has, or will be granted, an "On -sale Non -Intoxicating Malt Beverage" (3.2) and/or a "Set-up" License in conjunction with this wine license? Also applving for a non -intoxicating beer license Does applicant intend to sell wine to other than the consumer? 1. How many months of the year will this establishment be open? 32. Applicant, and his associates in this application, will strictly comply with all the laws of the State of Minnesota governing the taxation and the sale of wine, rules and regulations promulgated by the Liquor Control Director; and all laws of the county; and I -,�'- hereby certify that I have read the foregoing questions and that the answers to said questions are true of my own knowledge. Richard L. Westlund (Signature of applicant) Subscribed and sworn to before me this Bayo -May 13th 19 86 (Notary public) NaiNNNIIIN KETTER My commission expiresM JULIE A. IC - MINNESOIC -MINNESOTA McLEOD COUNTY y Corrrmiaslon Expires Apr. 11, 1990 REPORT ON APPLICANT OR APPLICANTS BY SHERIFF'S OFFICE OR POLICE DEPARTMENT . This is to certify that to the best of my knowledge, the applicant, or his associates, named herein have not been convicted within the past five years for any violation of Laws of the State of Minnesota, or Municipal Ordinances relating to the sale of non -intoxicating malt liquor or intoxicating liquors, except as hereinafter stated. It is my judgement that the applicant will comply with the laws and regulations relating to the conduct of this business should a license be granted. 914,,1 Al 19.& Date County f�licc' Hutchinson City Ll U To: Members of the City Council From: Mr. Harlow Stillings Subject: Petition for Improvements of the Stilling ---Hoeft Addition Date: May 22, 1986 This is a request for improvements to the property of Mr. Harlow C. Stilling -- for: 1) Sewer 2) Water 3) Grading and gravel base •intend to sell one of the lots to someone who intends to build this year. The building plans have aready begun. We would appreciate your acceptance of this request. Sin ef'ely, WIa/Z C.Sttllidgs RESOLUTION NO. 8281 CITY OF HUTCHINSON RESOLUTION FOR PURCHASE The Hutchinson City Council authorizes the purchase of the following: ITEM COST PURPOSE I DEPT. I BUDGET VENDOR Diesel Fuel (3,000 gal 1797.00 Operations Fuel Street Yes Schmeling Oil Locator 1715.00 Underground Pipe Detector Water Yes Davies Water Ec The following items were authorized due to an emergency need: ITEM COST PURPOSE I DEPT. BUDGET Chemicals 1296.00 Pool Start -Up ec. B1 g. Yes Various Parts & Axle 11989.93 Grader Repair treet Yes Date Approved: .Motion made by: Seconded by: 27. 1986 uip. Feed -Rite Controls Sweeney Bros. Resolution submitted for Council action by: 7-j f RESOLUTION NO. 8292 RESOLUTION ACCEPTING PLEDGED SECURITY FROM FIRST BANK OF MINNESOTA WHEREAS, the First Bank of Minnesota, Hutchinson, Minnesota, a duly designated depository of the City, has pledged the following security: PLEDGE DESCRIPTION RATE MATURITY AMOUNT 004003 Federal Natl. Mortgage Assn. 9.85 07-10-90 $100,000.00 003858 US Treasury Notes 9-7/8 12-31-86 200,000.00 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT the City Treasurer is hereby authorized to accept said pledged security being held at First Bank of Minnesota. Adopted by the City Council this 27th day of May, 1986. ATTEST: Gary D. Plotz City Clerk 0 Paul L. Ackland Mayor SECTION 710:10 ORDINANCE NO. 13/86 ORDINANCE AMENDING SECTION 710:10 OF THE 1974 ORDINANCE CODE OF THE CITY OF HUTCHINSON, ENTITLED "STOP STREETS" BY ADDING SUBDIVISION NO. 19 THERETO, RELATIVE TO "TRAFFIC, LOCAL REGULATIONS" THE CITY OF HUTCHINSON DOES ORDAIN: Section 1. Section 710:10 of the 1974 Ordinance Code of the City of Hutchinson, entitled "Stop Streets" is hereby amended by adding thereto Sub- division No. 19, which shall be as follows: Subd. No. 19. That the following named streets to -wit: Franklin, Glen, Brown and Grove Streets at the intersection of Milwaukee Avenue be and the same are hereby declared, established and made stop streets. Section 2. Penalty. Any person violating the provisions of this ordi- nance shall be guilty of a penal offense and upon conviction shall be punished by a fine of not more than three hundred dollars ($300) or by imprisonment for not to exceed ninety (90) days, or both. Section 3. Effective Date. This ordinance shall take effect upon its publication. Adopted by the City Council this 27th day of May, 1986. Paul L. Ackland Mayor ATTEST: . Gary D. Plotz City Clerk 7-2. TO: FROM: SUBJECT: (612) 587-5151 ITY OF HUTCHINSON ✓ASHINGTON AVENUE WEST 'HINSON, MINN. 55350 M E M 0 R A M D U M DATE: May 23, 1986 'FOR. YOUR SNF°R,y ATION Ralph Neumann, Maintenance 0 erations Director Gary D. Plotz, City Administrator ------------------------------ Speeding On Milwaukee Avenue Between Lynn Road—And—Main St. S. After consulting with Police Chief O'Borsky, }ou are hereby authorized and directed to install a 30 m.p.h. (State law) speed limit sign for each direction of traffic flowing along Milwaukee Avenue between Lynn Road and Main Street South. The Police Chief has informed me that they will provide special emphasis of enforcing the speed limit along this stretch of City street. At this time the Police Chief does not slow down traffic in this area. If the this alternative could be considered at /ms cc: Mayor & City Council Police Chief Dean O'Borsky recommend a four-way stop to problem continues in the future, that time. 0 7_ d, 0 (612) 587 •�; i;, i 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMORANDUM Date: April 16, 1986 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: Request for Rezoning as Submitted by City of Hutchinson Pursuant to Section 6.06, C4, of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for rezoning. HISTORY At the regular meeting of the Planning Commission on Thursday, March 20, the Planning Commission set a public hearing on the proposed rezoning of property located on Hwy. 22 South, (Wastewater Treatment Plant Site plus) from C-2 (Commer cial) R-2 (Residential) to I-1 (Limited Industrial), as submitted by the City of Hutchinson. A public hearing was held on Tuesday, April 15, 1986, at which time, Mr. Wayne Oliva, adjoining property owner as well as a representative of Hassan valley Township, stated his concern about so much of the property being rezoned. He stated they would like the southern most portion of the property to remain residential. FINDINGS OF FACT 1. The required application, site plan and application fee were waived as this is a City request. 2. Notices was published in the Hutchinson Leader on Thursday, April 3, 1986. 3. The proposed rezoning is in conformance with the Comprehensive Plan. RECOMMENDATION It is the recommendation of the Planning Commission that the aforementioned request to rezone be granted, and further recommends that the council look at property on southeast boundary of the proposal as remaining R-2. Respectfully submitted, Roland Ebent, Chairman Hutchinson Planning Commission (612)587 -5151 8151, CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O DATE: May 22, 1986 TO: Mayor and City Council FROM: Director of Engineering RE: Description of R-2 Zoning That part of Lot 14 of Auditor's Plat of the South Half of Section 8, Township 116 North, Range 29 West and former Railroad Right -of -Flay lying Southwesterly of T.H. 22 and lying East of a line 865' West of and parallel to the East line of said Lot 14. 75& z 1� - Marlow V. Priebe Director of Engineering MVP/PV cc: Wayne Oliva 0 (612) 587-5151 W ITY OF HUTCHINSON WASHINGTON AVENUE WEST CHINSON, MINN. 55350 MEMO MAY 22, 1986 TO: MAYOR & CITY COUNCIL FROM: KEN MERRILL FINANCE DIRECTOR SUBJECT: FUNDING OF BASEBALL LIGHTS AT TARTAN PARK The city currently has some $20,000 on hand in the Public Site Trust Fund. From my understanding the purpose of these funds are for park land acquistion and improvement. It would appear pending legal approval, sharing in the cost of the lights . could be authorized as an expediture by the city council. (61?� 6x7.6161 CITY OF HUTCHINSON 37WASHINGTO NAVENUE WEST HUTCHINSON , MINN. 55350 TO: Mayor 6 City Council DEFERRED: JANUARY 28, 1986 and FEBRUARY 11, 1986 FR01i: Bruce Ericson, Parks b Recreation Director DATE: January 23, 1986 SUBJECT: Consideration or Replacement Light Standards for Tartan Park Support for the Tartan Park Baseball field renovation project has been tremendous since July of 85' when a committmeat was made to make Tartan Park a first class baseball field. The project had been men- tioned for several years prior, however, we were unable to go ahead due to uncertainty of the future location of the wastewater treatment plant. When this was resolved you might say "baseball fever" spread throughout Hutchinson. To bring you up to date, the following is a quick synopsis of what has happended: -the Hutchinson Baseball Association was formed for the purpose of raising money to help with the renovation project. -through the sale of a calendar, the association began their fund raising effort. -letters have been sent to the following organizations requesting financial aid for lighting the ballpark: Minnesota Twins -Upper Midwest Amateur Baseball Association -3M -Hutchinson Technology -Baited States Baseball Federaton -United States Olympic Committee -V.F.W. -Legion -to date, the assocaiotn has $14,700 committed towards lighting and has secured a loan for the balance in order to make the purchase from Musco Lighting. The cost of the lights is $24,272. -a search was also being made for used light towers, since the towers which existed at one time were no longer there. Used towers were found in Mora, MN, however, when the cost of tearing them down, transportation, footings, additional bolts, angle iron, etc. were considered, it was felt that purchasing new (wood) poles would be a wise decision. The costs would be comparable and propably less expensive to go with wood and also carry a guarantee of durability in winds up to 80 M.P.A. and gust of up to 120 M.P.H. Mayor i City Council Light Standards for Tartan Park January 23, 1986 Page two -the price of the complete lighting project including poles Is $32,632 with Hutch Utilities making arrangements to set the poles and do the underground wiring. The Hutchinson Baseball Association intends to install the lighting at this price and truly appreciates the committment the city has made to this renovation project. They also consider the improvement of the field each year a project they will continue to give their full support. As their fundraising continues, the only "snag" seems to be the mystery of the light towers which existed at one time. I am requesting that an appropriation of $7.860 be made to purchase the poles. I realize that this is not a budgeted item, but hope that you would give this careful consideration. klm 0 CITY COUNCIL MINUTES - JANUARY 28; 1986 FOR _YOUR INFpRMAT/ • ON 255 green Apartments in the future. Therefore, it was his recommendation to relinquish the management of the Senior Center to the Recreation Department. Alderman Carls moved to approve the recommendation. Motion seconded by Alderman Mlinar and carried unanimously. (d) CONTWOSMILEATION OF RADIUS) WITH HARVEY NODOBJ OBJECTION SKETCH FROM PLAN PLANNINGSUBMITTED COUNTY (WITHIN COMMISSION (0 Following discussion, the motion was made by Alderman Torgerson, sec - 0 onded by Alderman Carls, to approve recommendation to County with no Ur objection. Motion unanimously carried. m (e) CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY ASSEMBLY OF GOD Q CHURCH SUBMITTED TO COUNTY (WITHIN TWO MILE RADIUS) WITH NO OBJECTION FROM PLANNING COMMISSION After discussion, Alderman Torgerson moved to approve recommendation to County with no objection. Motion seconded by Alderman Carls and car- ried unanimously. • (f) DISCUSSION ON HOW BEST TO RECOGNIZE INDIVIDUALS AND GROUPS WHO DONATE TIME/MONEY IN CITY GOVERNMENT FOR COMMUNITY SERVICE Several methods of recognizing individuals and groups were discussed. The motion was made by Alderman Carls to have a recommendation from City staff for the first Council meeting in February. Motion seconded by Alderman Mlinar and unanimously carried. (g) CONSIDERATION OF REPLACEMENT OF LIGHT STANDARDS FOR TARTAN PARK Recreation Director Bruce Ericson presented a status report on Tartan Park and stated the field should be ready in May. He also stressed the strong interest in baseball. Lee Cox, representative of the Baseball Association, gave an extensive history of baseball in Hutchinson. He stated the Association had / raised funds to pay for installing lights at Tartan Park, and they re- quested the City to approve $7,860 to purchase light standards. It was also requested that there be a commitment from the City that the poles would not be removed, as occurred in the past. Due to the current shortfall of funds, no action was taken on the pur- chase of light standards. The motion was made by Alderman M1inar to direct the City Attorney to draft a document to fill the request of keeping the poles up at the baseball park. Motion seconded by Alder- man Mikulecky and carried unanimously. (h) CONSIDERATION OF CONTINUING INSURANCE CONSULTANT SERVICES WITH AMERICAN RISK SERVICES, INC. RESOLUTION NO. 8224 EOR,y p1'* 'N FpR4fA A RESOLUTION CONCERNING LIGHT STANDARDS FOR TARTAN PARK BASEBALL FIELD WHEREAS, the Hutchinson Baseball Association was formed for the purpose of raising funds to assist in the renovation of the municipally owned Tartan Park Baseball Field, and WHEREAS, the Hutchinson Baseball Association, together with other civic organizations and individuals, has raised sufficient funds through. contributions and loans to purchase and install at the Tartan Park Baseball Field light standards and poles, and WHEREAS, the Hutchinson Baseball Association desires to insure that said Tartan Park Baseball Field receives the permanent and perpetual benefit of said light standards. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON: 1) The light standards provided by the Hutchinson Baseball Association to the city of Hutchinson for use at the Tartan Park Baseball Field shall not be removed, destroyed or abandoned by the city of Hutchinson without approval in writing from the Hutchinson Baseball Association or its successors in interest. 2) In the event of removal, or abandonment, ownership of said light standards shall revert to the Hutchinson Baseball Association. ADOPTED BY THE CITY COUNCIL THIS 11th DAY OF February , 1986. CITY OF #IUTCHINSON By/ auf 'x- ATTEST: Paul Ackland, Mayor _1L Gary D. lotz, &ity Clerk , 0 WHU7 (612)587-5151 ITY OF HUTCHINSON WASHINGTON AVENUE WEST CHINSON, MINN. 55350 MEMORANDUM DATE: April 17, 1986 TO: MAYOR AND CITY COUNCIL ------------------------------ FROM: GARY PLOTZ, CITY ADMINISTRATOR ------------------------------ SU&JECT: City -School District Tennis Courts ------------------------------ Historically, the City and School District have paid for the repair and maintenance of the tennis courts on a 50-50 basis. During the September ]985 budget consideration, it was discussed that some maintenance would be needed on the tennir courts during • 1986. In view of the fact that there was no cost estimate at that time, it was decided there would be something coming out of the contingency account at the time we knew the cost. Please see the attached cost estimate from Glenn Matejka. 40 0 a - 0 From the desk of ' GLENN MATE) KA Superintendent of Schools *V- 1 DATE: 4-7-86 To: Gary Plotz, City Administrator�� Ey" SUBJECT: Tennis Cour, Enclosed please find this year's proposal for work on the city/school district tennis court. As per our previous agreement I am assuming that the city will pay 50% of the cost. If this is incorrect, please contact me immediately. GM/da Encl. Hutchinson Independent School District 433 PJl 1988 p N NVL+,. N ar • ((''�Lq)v = eb/ nurrrtmsun. mn. roaA »11a arrarF se• ®F.. ta.Ml, ti as a,ue Pell at I>t to e a 771 cuo•Nis anrakp• - Per nonasr propoMft ars Bob aaaEMomon nine tesa MCBROOM CONSTRUCTION, INC. Girl Scout Camp Road SPICER, MINNESOTA 56288 (612) 796.2101 1 is 64:111, K i In AtG' «aa U N.a11 ti 1 , 1 Page No. Proposal PHONE of pages 2448 DATE JOB NAME / LOCATION II 1986 Service maintenanos ARCHITECTS DATE We hereby propose to furnish, in accordance with specifications below or on attached pages, all material and labor necessary to complete the following: ,,_(1) Ee-aurface (oolor) 4 south tennis courts at high school $511970.00 11 (3) Color 4 ft- walk area aro=md high school tennis court - 1198.00 II A. FOLLOWS:V d L� ; ret# sev siye-yisad se:40fn1 a for the sum of- t .............--------�w-O----- � � ------..-.----� �-----... dollars ($ --_7 Jr.---- PAYMENTS TO BE MADE AS 30 days after completion Notes 1985 craokfilling was 100% successful. N=s 'mask you for the opportunity to quote you on Chit -p vjeet. All material is guaranteed to standard as specified. All work is to be completed ti Ins work- above mamar according ll standard prextra Any l be to deviation up from me Authorized above or attached apeclacetlona IrndNnp extra costa will be exec Wed orgy upon carmen Signature orders, and Will become an extra charge over and above the estimate. All agreements contingent upon strikes, accidents or delays beyond our control. Owner to carry Ike. Note: This proposal may be tornado and other necessary Insurance. Our workers are fully covered by Workman's withdrawn by us If not accepted within Compensation Insurance. Arjrtptp of f rapasel — The above or attached prices, specifications and conditions are satisfactory and are hereby accepted. You ere authorized to do the workas epecifie/). Payment will be made as outlined above. Date of Acceptance: � days. HUTCHINSON PUBLIC SCHOOLS GEORGE GORDON. Cb.N... DONALD POPE. Clot 0DM GREEN. Tewlvw March 14, 1985 INDEPENDENT SCHOOL DISTRICT NO. 423 HUTCHINSON, MINNESOTA 553W Mr. Gary Plotz City Administrator City Hall Hutchinson, MN 55350 Glenn Matefka, Superintendent of Schools RE: Tennis Court Maintenance Dear Mr. Plotz: D4MAVNE PETERSON, Vice ChaYrn DANIEL PEJERINL Dhe4be rUCI re AIII.T.Dhsebe Enclosed, please find a quote from the McBroom Construction Company in reference to tennis court repair. I have reviewed this with the Hutch Tennis Association and recommend accepting the quote as outlined in the letter. . I assume from our previous discussion that the City would also budget and pay for 508 of the cost for each of the years as listed in the quote letter with the school district billing the City upon completion of the work. If this meets with your approval, an early response would be appreciated. Thank you for your cooperation. Sinc r ly, Gle Matejka Superintendent of Schools TRICT OFFICES E GW.ies Sveel ICES e(612)587.2860 SENIOR HIGH SCHOOL Robrn. Ro.d Phone (612) 587.2151 AREA VOLATIONALTECHNICAL INSTITUTE 200 Cenlory Avenue Phone (612) $673636 EQUAL OPPORTUNITY EMPLOYER JUNIOR HIGH SCHOOL Robert. Road Phone 1612) 567.1654 ELEMENTARY SCHOOL 300 Glen Snerr Phone 1612) 587-2837 -� 6;Q MBROOM CONSTRUCTIONS INC. GIRL SCOUT CAMP ROAD SPICER m 56288 (6125 796-2101 ffitchinson Public School Idarch SS 1985 Olen WtejkaS Supt. Business Office BXWlin"no Nh. 55350 - Dear Olen, Finally had a chance to see and measure up you tennis courts. We would like to propose a service maintenance agreement at this time which would extend over the neat 3 years. Scope of work 1. Crackfill 8 school courts and 4 city courts, no charge. 2. Crackfill outside basketball courts at high school. 3. Color 8 school courts and 4 city courts. 4. Seal and stripe outside basketball courts. 5. Color 41 walk area, around school tennis courts. 6. Repair net posts on school tennis courts. 7. Repair fence posts on school tennis courts. York to be completed 1985 1. Crackfill 8 school courts and 4 city courts where needed, no charge. 2. Crackfill outside basketball courts at high school, $295.00. 3. Re -Surface (color) 4 north tennis courts at high school, =5,970.00. 4. Repair fence poet and net posts at high school, $10600.00. 1. Re -surface (color) 4 south tennis courts at high school, $5,970,00, 2. Seal and color outside basketball courts at high school, $2,107.00. 3. Color 41 walk area around high school tennis courts, $198.00. 1.. Re -surface (color) 4 city tennis courts, $5,390.00. Does the 3 year projection fit your budget ideas? We put down a 5 to 7 year playing surface on the tennis courts. Instead of the conventional method of repairing net posts and fence posts that have been first heaved w.'.,ich is removrl of the posts, jack hammering the old concrete, and re -install- ing which is a very costly operation. We propose a much simpler and less expensive solution which ie, pound the posts down with our power driver, re. move what lip may remain, and touch up around the posts with concrete. We feel that your new tile system should eliminate the past heaving. I hope this Proposal meets your approval. I will visit with you shortly. Best regards, Dick Rakes • �' ','� (0�) JWJHW(612) 587-5151 I ITY OF HUTCHINSON WASHINGTON AVENUE WEST CHINSON, MINN. 55350 MEMO MAY 22, 1986 TO: MAYOR & CIT'Y COUNCIL FROM: KEN MERRILL FINANCE DIRECTOR SUBJECT: COST OF MERIT ADJUSTMENTS A computed cost of the purposed merit adjustments through the first six months would carry a cost as follows: General Fund $12,261 . Water/Sewer Fund $2,128 Dollars are reflecting both wage and PERA /FICA Cost for the balance of the year are estimated as follows: General Fund $1,747 Water Sewer Fund $360 Central Garage $63 Liquor Fund $247 KI J-1-,(3) r (612)587-5151 ITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MAY 22, 1986 TO: MAYOR & CITY COUNCIL FROM: KEN MERRILL FINANCE DIRECTOR SUBJECT: GENERAL FUND CONTINGENCY ACCOUNT The status of the general fund contingency acount is as follows: Amount budgeted $131,359 Authorized expeditures Nage ajustment 1/1/86 $46,442 ASCAP license for arena 225 Levy from C.O.O.C. • 1,896 Fencing for sanctuary 3,300 $51,863 BALANCE REMAINING $79,496 PROPOSED EBPEDITURES Tennis court $ 3.085 Merit adjustments First 6 months 12,261 Balance of year 1,747 $17,093 ESTIMATED BALANCE $62,403 *Coalition of Outstate Cities OTHER ITEMS. At this time the Goeder's Property has been purchase on a contract for deed. Cost of down payment $18,000 with 4 payments of $1,500 in 1986. We presented the contract stating the amount could be coming from fund balance. Other alternatives are to take the funds from the Fire Hall construction fund money. Funds could also be used from this contingency account. Funds for baseball lights could also be designated from the contingency fund. Another alternative would be the Public Sites Trust Fund which currently has over $20,000 available. 0 • 0 (612) 587.5151 f/UTCH" CITY OF HUTCHINSON . 37 WASHINGTON AVENUE WEST HUTCHINSOR MINK-Y50g986 M E M 0 R A N D U M TO: MAYOR AND CITY COUNCIL FROM: HAZEL SITZ, PERSONNEL COORDINATOR 4 5' RE: SUMMARY OF RECOMMENDATIONS BY DIRECTORS FOR MERIT ADJUSTMENTS The following summarizes the recommendations by directors for merit considerations from January through June of this year. This incorporates information from the January 28 recommendation, which was deferred by council action. It also takes into consideration the council policy which permits a request of up to 4 percent for employees below level 4 (midpoint), and up to 2 percent for employees between levels 4 and 7 (maximum). It should be noted that 37 employees are eligible for consideration in the months January through June, 40 employees are eligible July through December. (This includes year-round part time individuals.) The last time merit consideration was given for any employee was in January, 1985. This means it will be substantially longer than 12 months between consideration for many employees, due to this year's change in review dates. FINANCE (by Ken Merrill) Bonnie Baumetz, Recep. (under 5 yrs -Jan rev.) 4% 25c -to level 3 Diane Olsen, Billing Tech (January) 4% 30c -to level 4 1/2 Joleen Runke, Personnel Tech (January) 1 3/4% I5c -to level 4 1/2 ADMINISTRATION (by Gary Plotz) *Kaye Link, Secretary (under 5 yrs -Jan rev.) 4% 31c -to level 4 *Mary Lipke, Motor Veh. Clerk (January) 4% 23c -to level 4 Ann Schuman, M.Veh. Clerk ((uner 5 yrs -Jan rev.) 2% Ilc -to level 3 1/2 **George Field, Fire Marshal (January) 2% 28c -to level 5 1/2 Ralph Neumann, Director Maint. (April) 2% 32c -to level 4 1/2 Gary Plotz, City Administrator (February) Council Decision BUILDING DEPARTMENT (by Homer Pittman) *Jim Marka, Assistant Insp.(under 5 yrs -Jan rev.) 4% 43c -to level 3 STREET,WAGTENATER,CEMETERY (by Ralph Neumann) *Doug Meier, Motor Pool (under 5 yrs -Jan rev.) 4% 45c -to level 3 3/4 • *Henry Heinecke, Wastewater (under 5 yrs -Jan rev.) 4X 39c -to level 2 3/4 *Eugene Baasen, Street Mtc. (under 5 yrs -Jan rev.) 4% 38c -to level 3 3/4 Floyd Groehler, Cemetery (January) 2% 20c -to level 4 1/2 Dick Ebert, Nater Tech (March) Eldon Barkeim, Street Maint (May) Phil Forcier, Custodian (May) Merle Meece, Wastewater Tech (June) Larry Karg, Street Supervisor (June) PARKS & RECREATION (by Bruce Ericson) 2% 17c -to level 4 1/2 1% loc -to level 4 1/4 3% 22c -to level 4 1/4 2% 17c -to level 4 1/2 1% 12c -to level 5 1/2 September Jacobsen, Sr.Asst.(under 5 yrs -Jan rev.)4% Karen McKay, Secretary (under 5 yrs -Jan rev.) 4% Mary Haugen, Arena Coord.(under 5 yrs -Jan rev.) 4% Barb Haugen, Senior Coord.(under 5 yrs -Jan rev.) 3% John McRaith, Asst. Rec Dir.(under 5 yrs -Jan rev.)4% level Gene Iverson, Park Maint. (April) -to level Mark Schnobrich, Forester (May) -to 2% Earl Haarstad, Park Maint. (May) -to 41 Joe Vostinar, Park Maint. (June) -to 4% TRANSIT (by Hazel Sitz) (None at this time) LIQUOR STORE (by Chuck Nelson) (None at this time) ENGINEERING (by Marlow Priebe) **Marlow Priebe (March) Cal Rice, Assistant to Engineer (June) POLICE DEPARTMENT (by Dean O'Borsky) Ron Kirchoff, Sergeant (March) Marie Thurn, Dispatcher (April) 23c -to level 2 3/4 32c -to level 4 1/2 47c -to level 4 1/2 28c -to level 3 1/2 45c -to level 4 20c -to level 4 1/2 22c -to level 4 1/2 3Bc -to level 4 36c -to level 4 Special Request 2% 29c -to level 6 1/4 2% 29c -to level 6 114 2% 17c -to level 4 1/2 The 1986 cost for the above requests would be $ 14,389 from dates stated. Recommendations for merit consideration for July - December groups will be forthcoming after anniversary dates. Based on initial estimates from directors for these requests, the 1986 total cost of the July - December adjustments would be $ 2,417 from individual anniversary dates. (See memo from finance director.) *The recommendations for these individuals were originally 5%, to bring them to level 4 (midpoint) for pay equity. **See attached memos from individuals, plus an additional one from Homer Pittman. 0 F_ 7 (612) 587-5151 V7CH' CITY OF PIU CHINSO N 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMO MAY 22, 1986 TO: MAYOR k CITY COUNCIL FROM: KEN MERRILL FINANCE DIRECTOR SUBJECT: COST OF MERIT ADJUSTMENTS A computed cost of the purposed merit adjustments through the first six months would carry a cost as follows: General Fund $12,261 Water/Sewer Fund $2,128 1y�385 Dollars are reflecting both wage and PERA /FICA Cost for the balance of the year are estimated as follows: General Fund $1,747 Water Sewer Fund $360 Central Garage $63 Liquor Fund $247 �, 4J7 (612) 587-5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O DATE: May 22, 1986 TO: Personnel Coordinator FROM: Director of Engineering RE: Engineering Department Merit Consideration Based on the performance record of Mr. Calmer Rice and the additional functions he is able to perform with his 18 years of employment experience with the City, I recommend a 2% merit increase. His last merit increase was July, 1980. Marlow V. Priebe Director of Engineering MVP/pv • 0 (612) 587,5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M 0 DATE: March 6th, 1986 TO: Mayor and City Council FROM: Director of Engineering RE: 1986 Merit Consideration With the completion of 19 years service with the City, I look back at all of the long range and short range planning, capital improvements and overall progress that I have been involved with for the City and I consider it a job well done. I feel that 1985 has been an above average year in overall accomplishment by the City. i believe I have achieved all the goals set forth for 1985 by myself and the Council. I, therefore, consider my achievements and contributions to City Wide Planning, meeting of City goals and City progress and my overall performance record are such that I should be considered for a 4.08 merit salary incerease at your annual review, as per City Policy. Marlow V. Priebe Director of Engineering MVP/pv CC; Personnel Coordinator W37 (612)587.5151 ITY OF HUTCHINSON WASHINGTON AVENUE WEST CHINSON, MINN. 55350 M E M O DATE: May 21, 1986 TO: Mayor and City Council FROM: George F. Field, Fire Marshal/Safety Coordinator RE: Request for Change of Classification Via Meeting with Pay Equity Comm. I have attached a copy of 1986 State Assn. Salary Survey. In respect to other Fire Marshals with similar job descriptions, such as responsibility for safety and also, O.S.H.A. requirements and the fact that most Fire Inspectors with only the duty of making fire inspections are paid more than myself, I do not feel that pay equity has been achieved in my case. I, therefore, request a meeting with the committee to change my base classification. This request was to have originated as of the first of the year but was delayed due to the request by Council and the need to know if state financing would be available. George F. Field Fire Marshal GFF/pv attachment 0 F N A M sm HHt MARSHAL'S ASSOCIATION OF MINNESOTA ANNUAL SALARY SURVEY FIRE MARSHAL SALARY IM8/MK RESPONSE TO ALL FIRES Albert 1" 10,360 Amokwa oplim 20,010 Sloombs R 45.916 sserklym vat* l: Sasaas"Ile 35.256 Can NO& 33.000 33,463 40 x.356 Moo Flnirle 32,000 Golan valley 35.2$3 Nopkiu 29,473 lbad *M 2S,S0S tar. Grere mts. 29,000 lwom d 3s,36t mowtoom 30.929 N"dl d 33.690 mom a" 27,Ns Rod an 32,500 RldfLlO 44,700 Rtdtater 40,632 Roseville 35,475 /t. Clew 32,051 S&L" hat 41.106 most ft. Feel 36,072 Willow 31,741 miaeaa 30,727 meeMry 33.144 • - 19sf Salary No up OHF� 0-8 40 $6 40 40 40 40 40-60 40 40 40 40 40 40 40 40 40 40 40 40 40 40 40 SO 40 40 cetteRe Grose 1Wtings Ylo St. Louls Park Frl01ey Yes Yes No No No No Yes Yes No Yes No NO No No Yes NO No NO NO No No 140 No No NO ON CALL OFF DUTY COMP YRS. WILY ---ONLY— COMP-TiW/OT OT 5 Vol. FF. Pay 6 Yes Now 23 Yes Coop 3 NO OT 15 Either 23 Either 5 Coag 18 cop 4 Corp 8 OT I Coop 8 Either 16 None 4 Comp 6 Now 15 None 7 None 10 Either 16 OT 10 OT 1y CORP 19 None 15 Comp 5 Comp 8 - Austin - Plymouth - Coluabia Neishts - State of Minnesota - Minneapolis FIRE INSPECTOR SALARY IMS NK RESPONSE TO ON CALL OFF DUTY YRS. — t�i_LY COMP 26,416 $3 No Yes OT 16 43,020 40 - Yes 4 No Yes Yes l: 30,106 40 Yes CORP ty 33,463 40 No Yes OT 5 311SDO S6 No No OT .. 19,219 12 Yes 31,644 40 No Either Vacant 16,806 40 Yes Comp I 32,076 40 No Comp 29,016 40 Yes Either 8 35,000 40 No Either vacant 33,089 40 No OT 5 28,S12 40 No OT 10 22,202(AV.)40 No OT 0-8 31,464 • 56 Yes Comp 19 26,000 • 40 No OT 2 Will not be included in future surveys F M A M 0 0 . • COMPARISONS FIRE MARSHAL FIRE INSPECTOR Average All Responses $ 34,048.00 $ 29,346.00 Average Metro Only $ 34,644.00 $ 29,079.00 Average Suburban Only S 34,212.00 $ 27,284.00 Average Out State Only $ 32,989.00 $ 29.132.00 RANGE Lor $ 27,885.00 $ 19,219.00 Mean $ 36,910.00 S 31,119.00 High $ 45.936.00 $ 43,020.00 0 (612) 587-5151 JW(HU7 ITY OF HUTCHINSON WASHINGTON AVENUE WEST CHINSON,N, MINN. 55350 r9W. DATE: May 22, 1986 TO: Mayor and City Council FROM: Building Official RE: Job Reclassification In response to your job description review letter, I would like to request the Building Official Job Description be changed as per the attached job description. At this point, I would also like to request a change of the Building Official Pay Grade from F to D. Justification for this request is as follows: 1) By comparison to the Building Official Job Description of other communities, Hutchinson's description includes responsibilities and expertise not typically included in the others. The following are specific items: A) Zoning Enforcement B) Plumbing 8 Mechanical Enforcement C) Rental Housing Enforcement D) Miscellaneous Ordinance Enforcement Also, please note that Hutchinson has historically, substantially completed more volume of work than communities of similar size. Fortunately, personnel in the Building Department has been minimal, while yet providing what I feel, are very good services with short notices for inspections. Your consideration for job description change, pay grade change and merit review is greatly appreciated. If you have any questions on this matter, please feel free to contact me. • Homer Pittman Building Official HP/pv attachment v-Gl3 TITLE BUILDING OFFICIAL (CENT. CLASS II) jobdeen 2-86 DEPARTMENT BUILDING DEPARTMEST -6— ACCOUNTABLE TO CIT! ADKMSTRATOR, CIM COUNCIL SUNKARY THIS IS ADMINISTRATIVE AND SKID INSPECTIORAL YORK IN THE ENFORCEMENT OF THE MINIMUM REQUIREMENTS OF THE STATE BUILDING CODE AND LOCAL ZONING ORDINANCES. DUTIES AND RESPONSIBILITIES 1 Supervises evaluation and inspection of building construction for compliance with the State Building Code, Federal and State Laws and municipal ordinances pertaining to building construction. 2 Assists and advises the general public, design profession and construction industry on matters relating to the building code and building construction. 3 Serves as zoning enforcement officer as designated by the city council. 4 Supervises inspection activities, which include but are not limited to the following: a Processes building permit applications. Coordinates with other municipal departments such as engineering, fire marshal, and with state and federal agencies. b Reviews plans and specifications for compliance with building code requirements. Confers with developers, designers and contractors during planning stages of design and construction. e Inspects buildings under construction. d Maintains accurate records of day to day activities and permanent files. e Issues notices of code violations, and when necessary, uses court system to achieve complance. Testifies in court regarding violations. f Investigates complaints and inspects existing hazardous buildings. Abates hazards via due process provided in Minnesota Statutes. g Prepares regular reports of department activities to governing body and other agencies. Prepares annual budget. h Provides training for personnel under his supervision. i Represents municipality at public informational meetings. j Serves as ex officio member of appeals board and planning commission. 3 Performs related duties as required. DESIRABLE QUALIFICATIONS Some college level work in administration or engineering. Several years supervisory experience in construction trades. Knowledge of current developments in construction. Through knowledge of codes and ordinances. Ability to establish and maintain effective working relationships and to communicate clearly, tactfully, decisively and impartially the requirements of building codes and zoning ordinances. Special Requirements State of MN Dept. of Administration requires Certified Building Official -Class II. WORKING CONDITIONS Inside and outside/on-site inspection of construction work in progress 1 CITY COUNCIL MINUTES - APRIL 8, 1986 fOR YOUR INFORMATION . (d) CONSIDERATION OF GRANTING TEMPORARY CONSTRUCTION EASEMENT TO MINNESOTA DEPARTMENT OF TRANSPORTATION City Administrator Plotz explained MN/DOT needed the easement for a temporary service road during construction along Highway 7/22 West. The project will be let for bids July 1986. After discussion, Alderman Torgerson moved to notify the property owners along Highway 7 West of the proposed MN/DOT plans. Motion sec- onded by Alderman Mikulecky and carried unanimously. It was moved by Alderman Mlinar to approve the temporary construction easement and waive reading and adopt Resolution No. 8254. Motion seconded by Alderman Torgerson and unanimously carried. (e) CONSIDERATION OF POLICY FOR MERIT GUIDELINES Following discussion, Alderman Torgerson moved to approve the policy. Motion seconded by Alderman Carls. Alderman Mikulecky moved to amend the motion from 4% to "up to 3%" and from 2% to "1-1/2%". There was no second, and the amended motion failed. The main motion carried unani- mously. 10. MISCELLANEOUS is (a) COMMUNICATIONS FROM CITY ADMINISTRATOR City Administrator Plotz reported he had met with the property owner of the proposed police station site. He reviewed the negotiation terms of $90,000 for both parcels of land and waiver of relocation benefits, with a four or five year contract for deed. Alderman Mlinar moved to authorize the City Administrator to present the purchase agreement to Mrs. Goeders. Motion seconded by Alderman Torgerson and carried unanimously. It was reported that city staff will be meeting with Donohue represen- tatives regarding Phase III of the treatment plant. The City Council will be receiving a proposal. (b) COMMUNICATIONS FROM ALDERMAN MIKE CARLS Alderman Carls commented on the increased rent for leasing the Hutchin- son Community Development Corporation office space from the Chamber of Commerce. (c) COMMUNICATIONS FROM ALDERMAN JOHN MLINAR Alderman Mlinar inquired about the Donohue proposal to update the water . needs report. City Administrator Plotz commented that Donohue's mini- mum fee would be $5,000; therefore, the City should proceed with RCM's 7 MINUTES SPECIAL MEETING - HUTCHINSON CITY TUESDAY, APRIL 1, 1986 FOR YOUR INFORIgAT101 COUNCIL Mayor Ackland called the special meeting to order at 5:30 P.M. Present were: Alderman Mike Carls, Alderman John Mlinar, Alderman Marlin Torgerson, Alderman Pat Mikulecky (left 7:00 P.M.), and Mayor Paul L. Ackland. Also present: City Administrator Gary D. Plotz and Personnel Coordinator Hazel Sitz. REVIEY OF HANDBOOK City Administrator Plotz and the City Council continued their review of the Hutchinson Handbook On Council Policies, Procedures And Practices, And Ad- ministrative Orders. The sections covered were Planning and City Services. During discussion, several changes were made in the proposed text. It was the consensus of the Council to discuss with Junker Sanitation the com- mercial service and charges in Hutchinson and the recycling issue. The Council members felt the figures were low for the scale to determine guide- lines for deferred special assessments and suggested raising the amount. Alderman Carls requested a specific timeframe for comparison of water meter readings. He felt it should be done once a year. Administrator Plotz pointed t the city did not have the manpower to do readings on a regular basis; how- . ever additional workers could be hired during the summer months. Th? cuoges- tion was made to use a fold -over billing card so that the proper -,y owner/renter could submit this information to the city on a periodic basis. Alderman Torgerson reported the fire department will not perform the service of filling private swimming pools. He thought the service should be made available to those pool owners who were willing to pay for water from a fire hydrant. No decision was made. Following discussion on the use of the Hutchmobile, it was the consensus of the Council to make it available free of charge for general, primary and special elections and on New Year's Eve. GUIDELINES FOR MERIT INCREASES Personnel Coordinator Hazel Sitz addressed the 1986 pay plan and the concept of merit increases. She presented grids showing where each employee was on the pay grade level. After discussion, the Council suggested consideration of up to 4 percent merit increase for employees in the 0 to 4 level (midpoint) and 2 percent above the midpoint, with some exceptions for outstanding performance. No action was taken inasmuch as the Council was waiting for the outcome of the legislative special session. (612)587 -5751 ;varcH' C/TY OF HUTCHINSON • 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O DATE: May 22, 1986 TO: Mayor and City Council FROM: Director of Engineering RE: Handicap Ramp Library Attached are copies of the cost estimate from Hanson Construction. Option No. 1 - In Center with a concrete surface. • Option No. 2 - In Center with a brick surface. Option No, 3 - On the North side of the island with concrete removal and replacement. Option No. 4 on the North side with a concrete overlay. Mr. Hanson estimates all or part of the overlay would have to be replaced annually. This is the reason for a 5 year guarantee cost. MVP/PV attachment CI Marlow V. Priebe Director of Engineering F -c, 21eeilk�.Seffa9 Page No. of Panes • - W._,...r»_ J. W. HANSON CONSTRUCTION COMPANY Sidewalks, Curbs & Gutters and Driveway Paving HUTCHINSON, MINNESOTA 55350 Phone (612) 587.2475 ,(�I�Mi1fD f�.l 11 1/1 CET (/ /' K/L(11MSr« 3E / p A'pb�a P/gNE PATE a vane ,0� Melt Alw lOGlrDn �A) �'",/r�� 11 JJ P�a1 C.), AROMITEDT C. /i1 eee.e ..A /f�/G lm r« n C G L.- JOB PHONE: tMe ftwebp ewwN sparYvlloae and .giRsMs, Subject to aft torms and raMitiaq « «t forth on both sides, as follows: ov .« ! LTLIdrG'166 /y L.f.• at / /tf I r 00 -SElffeeiv_.c..ok %3-j,C... Zo.37L.f to - se. 11-r _ lO-2..rO /shwa P -14A t f«c /fate 4YJf N .2 e—' /Sf _ t) 909-»c S,e/*-w. } NS'sf e -da -7oL' ISA c 4y.00 ' 71)2- =x.5'6 G.SO RrerrvezE sce !t/'YF qq y°=/GF = S6.Oo cased. '561' C6G--ly LA& e- /.z^"/t4 _ X 68',00 Sow .Cer7 /J Er(J_ wP6e4-. t,f.as 1 02.JO Rs•««,t d,,Lk a ca..t o.,. .2 _ 96.00 Rip%« 6.I411; dCr,t'B.Sc yS-Sir a /o'r - Lq ro,00 7 f 1 = qo.7 ,jlo (Read Reverse Side) :. Ilk frrq m heavily to (1vnrla�jntaOeriY aM lobw — tomoole in m cordance with above specifications. for Me sum at 1.4«, T J"r 1 t ! I dollar (S ) (Red Reverse Side) Mate: This proposal may be withdrawn by us N est sampled will&days. SiA. 1zed ,. gnatu v The above pdces, ape4suWrts and oottdalolu are ealbfecbry and are bwabY accwpba.Too Sign+tun res aWMdsll to do the tort as specified. Payment wth be wade as oalWrd abwa in.pe Sig,ntam W-----.-( Paee No. of Paces V4&AtAM.ala4 0 J. W. HANSON CONSTRUCTION COMPANY Sidewalks, Curbs & Gutters and Driveway Paving HUTCHINSON, MINNESOTA 55350 Phone (612) 587.2475 PgOPOSAL UBMITTED./TI,O //11 C/ DATE (/ J /%/)D 4 G / k�G. /Nl6✓f will be made as outland above. ADDRESS PHONE DATE DE PIANS 4�c� 1M3�h /y /IjM wa NAME AND LOCATION 'J1 ) �i ARCHITECT Xlc 6M1 N • 47� /Y /+/P1�iM If. /� y1 MB PHONE We hereby submit spadfirations and astimal s, sublM to elj terms andrnMilions n «t forth on both ekes, n follows: 6 S, Oct Ssw c"T1if's,.n G v e)c 17 G.FS �—'/L F - 'r 's- s—"C.. -?Ys«a/!..Ise ems. e y"Go.e� S6st jr cs,wC.44 Of.cr es -t r 5s cy c-- 60. Oo LL Gys.r.w.t.Tet ,S yr Ls /DOO.OG 11 __._.. T.4.1 / ..7 00, 06 (Red Reverse Side) Wr f rapnot hereby to furnish material and labor — complete in accordance with above specifications, reh r � 12k) cis for the win ch, /tet dollars (S ) Note: This proposal may be withdrawn by us If Authorised not eaeptd within days. Signature KrUiddl: I The above prim, specifications and conditionsore satisfactoryand sr hereby aocepted.Vou Signature are authodzd to do the wore as specified. Payment will be made as outland above. Date Signature (612) 587-5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMORANDUM DATE: May 27, 1986 T0: _ — — — — —Mayor €, City Council — — FROM. Water Billing Department ------------------------------ SUBJECT• Delinquent Accounts for month of May Attached is a listing of the delinquent water accounts for the month of May. Recommend water service be discontinued on Monday, June 2, 1986 at Noon. 11 • Miles Willhite 136 11th Ave. NW Hutchinson MN 55350 136 11th Ave. NW 3-130-0136-041 199.34 • Keith Rademacher 482 California Street Hutchinson MN 55350 482 California Street 3-275-0482-093 67.52 James Reilein 481 Clark Street Hutchinson MN 55350 481 Clark Street 3-320-0481-052 101.56 0 Randy Cassens 498 Connecticut St Hutchinson MN 55350 498 Connecticut St 3-340-0498-021 70.79 Roy Chaffee 715 Main St. N Hutchinson MN 715 Main St. N 3-680-0715-071 92.33 Dennis Gregor 326 Adams St tchinso MN 55350 326 St. S. Lyndon Porth 490 California St. Hutchinson Mn 55350 490 California St. 3-275-0490-091 76.94 Barb Atzenhoefer 314 College Ave Hutchinson MN 55350 314 College Ave 3-330-0314-062 36.95 cc: Lowell Lietzau 344 College Ave. Hutchinson MN 55350 Vince Jahner 712 Hilltop Drive Hutchinson MN 55350 712 Hilltop Drive 3-530-0712-021 63.67 cc: James Schlagel Buffalo Lake MN 55314 Sewer and Rufuse Only E. Chaffee Ceramics 715 Main Street N 55350 Hutchinson MN 55350 715 Main Street N 3-680-0715-151 21.74 Sharon Sauter 77 Main St. N Ftchinson Mn 55350 77 Main St. N 3-680-0877-011 86.17 cc: Bruce Crosby 879 Main Street N Hutchinson MN 55350 __Promises to Day May 23 Mrs. Emily Zrust 4 Monroe St Hutchinson MN 55350 4 Monroe St 3-735-0004-021 43.04 SEWER AND REFUSE ONLY Interiors Unlimited 640 Adams St Hutchinson 53 3-21 43.6 Raymond Woller 498 California St Hutchinson MN 55350 498 California St 3-275-0498-011 80.02 Gary Aanderude 420 Connectiza Street tchin MN 55350 42necticut Street 3- 0-0 -051 K13.86 Brian Midtling 505 Huron St Hutchinson MN 55350 505 Huron St 3-535-0505-084 70.79 cc: Midtland/Lambert 151 Coolidge #605 Watertown MA 02172 Promises to pay May 30 Debra Barr 805 Main St N Hutchinson MN 55350 805 Main St N 3-680-0805-082 61.56 cc: MN Conf. of 7th D A 10001 Wayzata Blvd Minnetonka MN 55343 Promises to pay May 30 Dale Schlueter 336 Monroe St S Hutchinson MN 55350 336 Monroe St S 3-735-0336-011 89.25 James Deragon 540 Monroe Street Hutchinson MN 55350 540 Monroe Street 3-735-0540-031 141.55 Midwest Trailer Court Box 157 Winsted MN 55395 450 Water Street 3-970-0450-051 1,686.12 Promises 1/2 June 6 1/2 June 20 Jeff Walton 109 Grove St. S Silver Lake Mn 55381 105 Adams St S 3-210-0105-044 86.79 cc: Jay Freedland Hutch Scrap Iron Hutchinson MN 55350 Promises to pay 1/2 5/30-1/2 Gerald Elliot Rodney Markgraf 590 Monroe St. 575 Peterson Circle Hutchinson MN 55350 Hutchinson MN 55350 590 Monroe St. 575 Peterson Circle 3-735-0590-021 3-800-0575-012 141.55 113.86 Cameo Cleaners Felicia Rauch Main St N Country Club Terrace Hu hinson n 55350 Hutchinson MN 55350 37 M N 197 Third Ave. NW 1-680- 7-021 3-040-0197-096 514 8 58.04 c Dean Be is cc: Dean Dietel Main St. N. 845 2nd Ave Se Hutchinson MN 50 Hutchinson MN 55350 itOSED ACCOUNT CLOSED ACCOUNT Russel Oraegert Rt. 1 Glencoe MN 55336 566 Bluff St 3-250-0566-071 128.70 cc: Leo Lund 8900 Penn Ave. S Bloomington MN 55431 64GOSED ACCOUNT a • 0 • May 21, 1986 USE OF FACILITIES HUTCHINSON SCHOOL DISTRICT and CITY OF HUTCHINSON It shall be the policy of the School District and the City of Hutchinson to rent gym facilities at a cost of $10.00 per hour with the rentee providing a minimum of one building supervisor. It shall be the policy that the pool will be rented at $15.00 per hour and the rentee shall provide one building supervisor. Other staff needed shall be provided by the renter. General Guidelines When use of facilities is needed because of inclement weather a contact must be made by noon to the City Recreation Director or the School Activities Director, and facilities can be used only upon approval of the above mentioned Directors. Renters shall always follow the approved time schedule. Renters shall assist in setup for activitites or for the next activities. Renters shall leave the building in good condition. The renter's supervisor of the activity must stay until all participants have left the building including emergency situations. No baseball or softball will be allowed in the City Recreation Building. Sunday use of school facilities will be held to special events unless approval is granted including consideration of rental costs by the school district. • * Rentee - (owner of Facility) * Renter - (user of facility) 9-j SCHOOL DISTRICT/CITY RECREATION DEPARTMENT USE OF ROBERTS PARK • Softball Estimate 39 days of use which included 24 softball games ---8 "A" squad games, 8 "B" squad games, and 8 "C" squad games. For practice three (3) fields are used from 3:00 - 5:30 p.m. For games two (2) fields are used from 4:00 - 6:00 p.m. High school softball practice starts indoors at the elementary school in the beginning of March. As soon as weather permits, usually the first week in April, practice is moved outdoors to Roberts Park. The above mentioned 39 days does not account for any inclement weather cancellations. It shall be the policy of the school district and the city of Hutchinson that the school district will rent Robert Park for $1200 per softball season for the above mentioned use. This cost is based on 40 days x 3 field x $10.00. This includes material, labor and use of city equipment. Baseball • As of this time we do not have a schedule for use of Tartan Park as it is not prepared for this spring. The cost for the use of this facility will be determined at a later date. Track Should the city recreation department decide to offer track activities, a cost for the use of the track will be determined. Golf It shall be the policy in the use of the city recreation building that only golf wiffle balls can be used in the facility and these wiffle balls must be hit off special rubber mats used for indoor golf. Tennis It shall be the policy that the school district and the city of Hutchinson will1 are equally the cost of maintaining tennis court surface, nd fences. The tennis courts referred to are located on the elementary school and high school site. This equalle sharing of maintenance costs will allow the school district to use the courts for the high school program and allow the city recreation department to use the courts for their activities. The school sports season shall receive priority time on the courts. (612) 587-5151 !lU1CH' CITY OF HUTCHINSON • 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: May 21, 1986 TO: Mayor and City Council ------------------------------ FROM: Gary D. Plotz, City Administrator ------------------------------ SUBJECT: Proposed Policy for Joint Use of City/School Dist. Facilities Attached is our unanimous recommendation (Glen Matejka, Donn Hoffman, Bruce Eric- son, and myself) for the use, including charges of all facilities that are cur- rently being shared, with the exception of the Civic Arena contract which is a separate agenda item. • First, it was felt that the policy affecting the new gymnasium should include policy on supervision, non -eligible activities (baseball, softball, notifica- tion in the event of inclement weather, setting up for activities and hourly charge. The change recommended is $10 per hour and is the same charge that the City makes for other similar youth activities. Our normal hourly rate is $20 per hour; however, for certain youth activities the rate is $10 per hour. In regards to the swimming program, the City Recreation Director envisions the entire summer program operating at the municipal pool, inasmuch as scheduling for summer sessions allows for inclement weather and subsequent scheduling for other dates at the municipal pool. This will be the first year of operation; therefore, this is a somewhat experimental arrangement. Second, in the event that we do need the indoor high school pool, the policy does allow for the City to use the pool with one building supervisor at a rate of $15 per hour. The School District does envision that the pool will continue to oper- ate at the high school during the summer months. However, this would be at the discretion of the School District. The operation of the pool at the high school has become more feasible in the summer months because the pool is no longer heated by a boiler system but rather a pool hot water heater system. Third, in regards to softball at Roberts Park, the primary user during the months of April and May is the School District. We mutually recommend a flat payment of $1,200 that would cover the cost for dragging and chalking the fields (manpower • and materials). Fourth, in regards to baseball at Tartan Park, we envision that high school games will be played at the new facility. At this time we do not know if Tartan Park q -j-. will be used for high school practice, primarily because of weather/ground condi tions at Tartan Park. The City has on occasion used the high school field for base- • ball. For the 1987-88 season we would like to first evaluate the availability and useage of the field before establishing any number of games/practices or charges. Fifth, in regards to the new all "surface" track, we do not envision at this time the City utilizing that facility. This may change in the event the track coach organizes or participates in such a municipal program. At this time there is no such program. Lastly, in regards to the tennis courts, the City constructed the tennis courts on a 50/50 basis with the School District at the high school location. From time to time the City has shared on a 50/50 basis (with no written agreement) for the main- tenance of the high school courts and on Washington Avenue (adjacent to the ele- mentary school). Inasmuch as there is shared use of the facilities at the ele- mentary tennis courts for playground and/or recreational activities, we have unan- imously proposed that maintenance on both the high school and elementary school courts be on a 50/50 basis except for tennis nets which would be purchased by each entity respectively. It is noted that all baseball, softball, and golf (hard ball) will not be allowed in the new gym because of the insulation. The School District has used the agri- bition building for some of these activities in the past. /ms • • (612) 587-5151 "hUTCHINSON, CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST MINN. 55350 M E M O R A N D U M DATE: May 21, 1986 TO: Mayor and City Council ------------------------------ FROM: Gary D. Plotz, City Administrator SUBJECT: Renewal of Lease Agreement for Civic Arena _ School Dist./City The proposed lease agreement is a result of meetings between Glen Matejka, Donn Hoffman, Bruce Ericson and myself. The respective staffs are recommending a 4% increase from the previous year for the 1986-87 contract, plus an additional 4% for 1987-88. There are no other changes in the contract from the preceding • agreement. 0 Each yearly total amount will be paid on or before February 1 of 1987 and 1985 respectively. All game admission receipts shall be the property and responsibility of the second party. 4. DEFINITIONS: a. "ICE -TIME" - The period of time the ice is on the floor of the premises and utilized for hockey games and/or practices. b. "NON -ICE TIME" - The period of time no ice is on the floor and utilization is for sports other than hockey, i.e., tennis, track. • LEASE AGREEMENT THIS AGREEMENT, made this 27th day of May -, 1986 by the City of Hutchinson, a municipal corporation, hereinafter called - first party and the Independent School District No. 623 of McLeod County, hereinafter called second party, WITNESSETH: - WHEREAS, the first party has assumed the operation and main- tenance of the Hutchinson Civic Arena, through the guidance and - recommendation(s) of the Civic Arena Board; WHEREAS, it is the desire of the second party to rent the Civic Arena for programming to be conducted and sponsored through its physical education program and/or extra -curricular programs; NOW, THEREFORE, in consideration Of the premises and the terms and covenants hereinafter set forth, the parties hereby mutually agree as follows: 1. PREMISES: The first party agrees to lease and hereby does lease, and the second party agrees to take and hereby does take, the 130' x 230' building, excluding office space and concession stand, located at 950 Harrington Street in City of Hutchinson, County of McLeod, State of Minnesota, with the following legal description: The South 250 feet of the East 275 feet of Lot 90 Lynn Addition to the City of Hutchinson 2. TERM OF LEASE: This lease shall be from the term of September 1, 1986 through May 31, 1988. 3. RENTAL PAYMENT AND GAME RECEIPTS: The second party agrees to pay the first party a total rental payment for the premises as shown below: • TOTAL Practice ice time (175 hours) 48.50 per hour $ 8,489 Regular season hockey games (10 games, 3.5 hrs/game) 165.38 per hour 1,655 Non -ice time (50 hours) 30.32 per hour 11516 Total $11,660 1986-87 increase factor 1.04 12,126 1987-88 increase factor 1.04 12,611 Each yearly total amount will be paid on or before February 1 of 1987 and 1985 respectively. All game admission receipts shall be the property and responsibility of the second party. 4. DEFINITIONS: a. "ICE -TIME" - The period of time the ice is on the floor of the premises and utilized for hockey games and/or practices. b. "NON -ICE TIME" - The period of time no ice is on the floor and utilization is for sports other than hockey, i.e., tennis, track. • S C- EXCLUSIVE USE - The time the second party is in possession of the premises for -ice-time- and •non -ice time" use, without .interference from the first and/or party(s), except for normal maintenance of the building. USE OF FACILITIES: The first party agrees to lease the premises for exclusive use at following designated times and activities. a. The second party shall be allotted 175 hours of ice time per school year which shall be used for practice time from November 15, 1986 through the completion of the regular High School Leaguehockeyseason of the 1986-87 and 1987-88 school years respectively. In the event more than 175 hours practice ice time is used, the second party shall be billed $50 per hour. b. All practice time(s) for Squad •A" and/or Squad "B" shall be scheduled as agreed upon between the Civic Center Manager and School Athletic Director. C. -Game ice -time for Squad •B" shall be from 6:00 p.m. to 7:30 p.m.; game ice -time for Squad "A" shall be from 7:30 p.m. to 10:00 P.M. All hockey games shall he Monday through Saturday, excluding holidays. All regularly scheduled hockey games and dates are set forth in a schedule hereto attached and identified as Exhibit "A", and may be canceled and/or rescheduled only after mutual consultation of the first party and the second party, or their respective representatives. d. In addition to the 175 hours of ice -time per school year, the first party shall provide a total of 50 hours of non -ice -time for the purpose of encouraging use of the Civic Arena for sports other than hockey, i.e., tennis, track. Non -ice -time shall be utilized between four days subsequent to the State Hockey Tournament and May 31, 1987 and 1988 respectively. In the event more than 50 hours of non -ice -time is utilized, the second party shall be billed $35 per hour. All non -ice -time shall be scheduled as not to conflict with other activities of the first party, and any non -ice -time not scheduled one (1) week in advance cannot be guaranteed. The Center Manager has full authority to refuse center availability after May 31 if conflicts exist. e_ In the event the facility is rendered unfit for hockey use due to fire or any other cause, the second party's obligation for rent shall he adjusted on a pro -rate basis and the party of the first part shall refund within 30 days after termination that portion of the rent covering the period of non-use. If the damage cannot be repaired within 30 days, the second party may exercise the option to terminate. 0 6. FIRST PARTY RESPONSIBILITIES: 0 a. To provide all utilities, including heat, light, water, sewer, refuse; maintain all ice -making and cleaning equipment and machines; flooding the ice rink; cleaning ' --.�• - of the ice surface; maintaining the parking lot; and the normal maintenance, repair and replacement of boards, goals and nets; and make all necessary structural alter- ations, repairs and maintenance. b. To provide janitor service for cleaning of the locker and shower area each day and cleaning of the bleacher area, storage area and upper arena areas as needed. C. To operate, maintain and receive revenues from all , concessions and/or vending machines, unless otherwise i assigned in whole or part. 7. SECOND PARTY RESPONSIBILITIES: a. To provide personnel and supplies for the sale and collection of admission tickets. b. To provide for payment of any Minnesota sales tax for admission. C. To provide towel and laundry service. d. To designate personnel to supervise students at any time the building is being used by its students under this agreement, and to designate one individual to be responsible for key(s) for use of the building while in use by its students. e. To be responsible for loss or theft of school and/or personnel property while stored or otherwise within the premises. '.• f. To make all arrangements and/or payment for announcer(s), scoreboard operator(s), referees and supervisory personnel. g. To designate the Coach or Supervisor for seeing all pieces of equipment and supplies of the school and players are picked up and properly stored in the areas and cabinets, as provided by the first party, and to see that all students are out of the building by one-half (h) hour after close of practice or game. S. RULES AND REGULATIONS: The rules and regulations of Independent School District No. 423 pertaining to student conduct shall be in effect during all times this building is used by the school. Additional policies governing the conduct of students may be developed as needed by the Civic Arena Board and the School Administration. The policies, rules and regulations shall be enforced by school personnel as assigned by the School Administration and the City personnel as assigned by the Civic Arena Coordinator. 0 9. INSURANCE: The first party agree■ to pay a sum equal to the actual expense for bodily injury and property damage insurance. 10. INDEMNIFICATION: The second party agrees to save harmless, protect and indemnify the first party from any and all claims, not fully covered by Section 9 Insurance, of every kind and nature whatsoever arising out of the personal injury or property damage on the leased premises while it is under control of and being used by the party of the second part. The party of second part also agrees to pay all costs, including attorney's fees, incurred in connection with the defense against such claim not fully covered by insurance. 11. SUCCESSORS AND ASSIGNS: All provisions of the lease, herein stated, are binding upon the successors or assigns of the respective parties. IN WITNESS WHEREOF, the parties have signed this agreement to be effective the day and year above written. Amendment: If in the event the second party would take action to discontinue the athletic programs that would normally utilize the arena, the school district has the right to give notice by July 1, 1987 to with- draw from the second year of this contract. LJ In Presence of: CITY OF HUTCHINSON • BY BY INDEPENDENT SCHOOL DISTRICT 5423 BY Chairman BY • (612) 587-5151 JWJ37 /TY OFHUTCH/NSON WASHINGTON AVENUE WEST CHINSON, MINN. 55350 M E M O R A N D U M DATE: May 22, 1986 TO: —Mayor—and—City Council --—------------------------ FROM: — Gary D.— Plotz, City Administrator ---------------------------- SUBJECT: Elevator Maintenance Contract for Library- --------------------- -------- John Horrocks, Ken Merrill and I have met regarding the elevator at • the Hutchinson Public Library. It is our unanimous recommendation to proceed with having an on-going maintenance agreement for the elevator at the Library. John Horrocks has checked with several firms and is recommending the attached agreement for your approval. Attachment /ms 0 Minnesota Elevator, Inc. 14, 1986 Main Office and Manufacturing Plant P.O. Box 443 Mr. John Horrocks Mankato. MN 56002 1 (507) 245-3060 Hutchinson Public Library Main Street South Hutchinson, MN 55350 Branch Offices P.O. Bo. 12342 Dear Mr. Horrocks: Minneapoiis, MN 55412 (6121SUBJECT: Elevator Preventive Maintenance 18169 308 Westest4th Street 4th I Willmar, MN 56201 j 16121231-1567 In reference to our letter dated March 6, 1986, and as a follow-up to our telephone conversation, Minnesota Elevator has accepted your verbal agreement to proceed with program "C" covering the elevator in the Hutchinson Public Library; Hutchinson, Minnesota. Please find enclosed program 11 C". As outlined, Minnesota Elevator, Inc. will perform no less than monthly examinations consisting of: i cleaning and lubricating all mechanical/electrical component parts pertaining to the elevator system. New adjusting, when necessary, all mechanical/electrical component INSTALLATIONS parts to help provide a safe, smooth operating elevator. • We will also repair or replace, when in our opinion conditions warrant, all minor parts as outlined in the enclosed program during regular scheduled MODERNIZATIONS examinations at no additional charge. • To comply with the ANSI A17.1 "National Standard Safety Code for Elevators", Minnesota Elevator, Inc. will perform the annual no-load safety test MAINTENANCE at no additional charge. • As you will notice, we have inserted a starting date of July 1, 1986 at the rate of $53.00 per month, payable monthly. After reviewing the MANUFACTURING enclosed program, please sign and return the "pink" section of the program SALES and retain the "white" section for your records. hank you for y ur decision to contract with Minnesota Elevator, Inc. We look forwa — o a go d working relationship. Cordially yours, �.;" --PaE ick J. Riley Sales Consultant tea %l EIIC• "Applying Yesterdays Experience ,o Tomorrow's technology With Todoy s Common Sense " �// 0 • 1] MAIN OFFICE PHONE NUMBER (507) 245-3060 innesota Elevator, Inc. ,M!—v P.O. BOX 443, MANKATO, MINNESOTA 56002 ivision: Willrar Telephone Number: 512-231-1567 (24hr3 Agreement No: S-303 Page 1 Of 2 Re: Mainten-ince Date: ADril 14, 1985 Mr. John Horrocks Hutcninson Public Library Main Street South Hutchinson, MN 55350 LOCATION OF EQUIPMENT I MAKE TYPE QTY. Hutchinson Public Library Minnesota Hydraulic Passenger I 1 Main Street South HP -261 -Hutchinson, W1 55350 - SCOPE OF SERVICE Minnesota Elevator, Inc. will furnish tronthly examinations at which time our service technicians will systematically clean, adjust and lubricate, as required, all component parts of the equipment listed under this contract. 1. Fa,'�E A) Emergency Callback Service (excluding nuisance calls) included during regular and overtime hours which are limited to minor adjustments and further limited to the first two (2) hours on the job (including travel time) for each such callback. Customer will be charged for travel time and mileage only. B) Emergency Callback Service (excluding nuisance calls) included during regular working hours which are limited to minor adjustments and further limited to the first two (2) hours on the job (including travel time) for each such callback. Customer will be charged for travel time and mileage only. iNCL:CJEp C) Furnish and Install, during scheduled maintenance, the following parts and supplies: motor brushes, controller carbon and copper contacts, bulbs for the car operating panel and indicators, car and hatch door gibs, control system fuses, and all necessary rope preservatives and lubricants. I'.:CGUD D D) Performance of safety testis) as required by ANSI A17.1 - 1981 "National Standard Safety Code for Elevators." iIC}VE E) CONTRACT TERM Maintenance shall commence on the first day of July 1C-06 and shall continue for a period of one year(s) and from year to year thereafter until properly terminated. Either party may terminate this agreement at the end of the first ons year period or at the end of any subsequent year thereafter by giving the other party ninety (90) days notice. COMPENSATION e price for the services described herein shall be fift =hrea nc ::cil .0 collsra ($ �: ) perc'.i , payable �ntnlf within thirty (30) days upon receipt of our invoice. "FILE COPY" � J— Mr. John Horrocks Hutchinson Public Library Main Street South Hutchinson, ML4 55350 SPECIAL CONDITIONS N0t1E SIGNATURE Agreement No: 5308 Page 2— Of 7_ Re: Maintenance 0 Date: April 14, 1985 Minnesota Elevator, Inc. reserves the right to discontinue this agreement at any time by notification in writing should invoices rendered for examination or repair of the equipment described under the terms of this agreement not be paid within thirty (30) days from the date of invoice. This proposal and your agreement and acceptance thereof shall,sonstitute exclusively and entirely the agreement for the service herein described; and all other prior representations or agreements, writtenr verbal, shall be deemed to be merged herein. No changes or additions to this agreement shall be recognized unles made in writing and signed by both parties. / /' w Acceptance in Duplicate Date Firm Name By Minnesota Sales Consultant Date April 14, 1985 "FILE COPY" (612) 587-5151 HUTCH" CITY OF HUTCHINSON H7 WASHINGTON AVENUE WEST UHTCHINSON, MINN. 55350 , M E M O R A N D U M DATE:May 21, 1986 --------------- TO: Mayor and City Council FROM: Ralph Neumann SUBJECT: Motor Pool Replacement Vehicles —^----------------------------'-- Permission is requested to write specs and advertise for the following equipment: 0 Cemetery: One used back hoe Street Dept.: One used tandem truck Park Dept.: One new ill ton flat bed truck - or equivilent This equipment was in our 1986 Motor Pool replacement schedule and included in the budget for 1986. • 9- F (612) 587-5151 HUTCH' CITY OF HUTCHINSON • 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M 0 R A N D D M DATE: May 22, 1986 TO: Mayor and City Council ------- ------------------ FROM: Gary D. Plotz, Cit Administrator SUBJECT: Insurance Consultant ------------------------------ The City of Hutchinson, and in part some of the coverages to some of the various entities, will not be renewed by Home Insurance Company effective July 1, 1986. • American Risk Services, Inc., specifically John Simacek, has been assisting the City of Hutchinson and its entities in providing information to obtain proposals for insurance coverage from other firms. He is working in conjunc- tion with Dennis Potter, our present local agent. We envision getting insurance coverage from one or more of the following: League of Minnesota Cities Insurance Trust and/or Inssbruck Insurance. To assist the City and its entities in evaluating the proposals we will receive, evaluating the coverages and making a recommendation from a neutral vantage point, we feel an insurance consultant has been a value in the past and would be in this case. As you know, the School District has a similar feeling and likewise has a firm under contract. Attached is a proposal to continue the work activity on the renewal (present contract expires May 31, 1986) plus provide a scope of services that would evaluate the various risks and exposures of the City of Hutchinson and its entities. The proposed contract is for $800 per month and the scope of serv- ice is substantially greater in risk management than formerly provided by Dwight Tange. Switching insurance consultants in the middle of securing a new carrier could be very difficult at best. -Therefore, the proposed contract is written with an option to cancel by August 31, 1986. • The preliminary feeling of the various City entities, specifically their admin- istrators, is that we would need to continue with an insurance consultant. We 9-G INSURANCE CONSULTANT Page 2 . will be having a meeting with the other entities on Friday, May 23, at 2:00 P.M. to further review this proposal, and I will provide an update at the City Coun- cil meeting. Mavis Geier will be bringing the proposal to the Nursing Home Board for their meeting on May 22 for a recommendation. /ms . Ll 4j o' • r C� American Risk Services, Inc. May 15, 1986 Mr. Gary D. Plotz City Administrator CITY OF HUTCHINSON 37 Washington Avenue West Hutchinson, MN 55350 RE: Risk Management Proposal Risk Management Consultants Northwest Business Campus 3033 Campus Drive Suite A 418 Minneapolis, MN 55441-2620 (612)559-7300 MAY 11AS WEIVED Dear Gary: Attached, please find our proposal for Risk Management Continuing Counsel Services. Per our telephone conversation, the enclosed proposal reflects our full Risk Management Services for a one year duration at a fee of $800 per month. In the contract, we are providing an option for you to cancel without cause on September 1, 1986. In addition, we Will shift the responsibility oT--y-our— account from John Simacek to myself. Therefore, effective upon your acceptance of this proposal I will be interfacing directly with your office staff and take full charge for the renewal of your insurance contracts. If the proposal meets your approval, please sign the contract and return it to our office at the above address. I am looking forward to working with you, the staff of the hospital, the Utilities Commission and the nursing home operation. If you have any questions in this matter, please feel free to contact me. Best regards. Sincerely, Mark T. Flaten President MTF/do/PPP/8 American Risk Services, Inc. May 15, 1986 Mr. Gary D. Plotz City Administrator CITY OF HUTCHINSON 37 Washington Avenue West Hutchinson, Minnesota 55350 SUBJECT: Proposal for Risk Management Consulting Services Dear Mr. Plotz: Risk Management Consultants Northwest Business Campus 3033 Campus Drive Suite A 418 Minneapolis, MN 55441-2620 (612)559-7300 American Risk Services, Inc. is pleased to submit this proposal for Continuing Counsel risk management services. We are not affiliated or aligned with any agent, insurance company or provider; consequently, we can assess the City of Hutchinson's program objectively and represent you in an unbiased manner. Our proposal encompasses the following services: CONTINUING COUNSEL SERVICE Risk management services can be provided on an ongoing basis. Our Continuing Counsel Service provides for a Risk Management Audit as well as other specialized services, as needed (e.g., Specifications and Remarketing). Clients without a full—time Risk Manager, as well as clients who want to supplement their own internal expertise, can benefit greatly from the continuing services of our staff. The following is a representative list of services provided to our Continuing Counsel Service clients. o Risk Management Audit o Specifications and Remarketing o Fee Negotiations o Claims Management o Administrative Hearings Representation o Loss Prevention Activity Coordination 0 Risk Management Information System Development Assistance • 40 w ,.f 9-eV1: AAmerican Risk Services, Inc. Mr. Gary D. Plotz -2- May 15, 1986 City of Hutchinson Our professional staff will assist you in managing your risk management and insurance programs on a day-to-day, as needed basis. RISK MANAGEMENT AUDIT A. Objective The goal of risk management is the preservation of the assets and earning power of the entity. Assets and earning power can become impaired by a number of physical perils as well as by legal liabilities. Our risk management audit includes identifying and quantifying the risks of your organization, as well as analyses of and recommendations to your current risk management/insurance program. Upon completion of the audit, your program can be fine- tuned to respond predictably to losses. In addition, you will be more knowledgeable of the risk management/ insurance function, and specifically how to best finance the risks and how to most efficiently utilize the services of your insurance agent and carriers. B. Scope and Methodology • Identification. Every entity is exposed to potential losses which can adversely affect its financial strength. Some of the exposures are obvious, such as fire, wind and hail damage to buildings, and employee injuries and liability. However, less obvious exposures can have a devastating effect on your financial status. Identifying the exposures is a key phase, albeit a difficult process because of the multitude of risk potentials. No single identification method will cause all exposures to surface; therefore, we rely on several methods. Our audit process begins with you and our consultants completing a questionnaire, which has a two -fold purpose. First, it provides us with an overview of your organization, and second, it prompts meaningful dialogue, which serves to bring other exposures to the surface. Other exposures can be derived from: - list of properties and appraisals - values and types of past losses for five years - financial report - insurance policies and endorsements - other contracts (e.g., purchase order, leases, and other agreements) - service flow process diagrams _ touring your key facilities • meeting with your key personnel AAmerican Risk Services, Inc. Mr. Gary D. Plotz -3- May 15, 1986 City of Hutchinson Quantifying the Risk. Once the risks have been identified, we would proceed to estimate the potential losses associated with those risks. We will estimate the projected frequency and severity of losses based upon historical experience as well as incorporating subjective factors that will affect future claims experience. These subjective factors include changes in your operation and long-range planning goals. From the statistical measurements we will quantify and investigate various funding methods, including self -funding possibilities, and the reasonableness of deductibles. Evaluation. This phase involves an evaluation of the methods you are currently using to treat your risks, followed by our comments and recommendations. Initially we will address those risks which are currently untreated which may not have been considered a risk prior to the identification phase. For each risk we will review your current risk treatment and risk financing techniques. Risk treatment encompasses avoidance, control, transfer and contingency planning. Important issues include: o Is the organization engaging in activities for which the risk • outweighs the financial benefits? o Is the degree of loss control adequate? Can it be improved? o Are emergency or disaster recovery plans in effect if buildings or equipment are damaged? o Is the organization prepared for the loss of key personnel? For those risks which cannot be treated appropriately with avoidance, control, or transfer strategies, risk financing will be considered. Risk financing involves retentions (funded and unfunded) and insurance (deductibles, excess, cash flow plans, etc.) Salient issues are: o Would retentions or higher deductibles be cost effective? o Are existing policy limits adequate? o Are claims being handled effectively? o Is the organization taking full advantage of risk financing plans which provide cash flow benefits? o Do the insurance policies contain any gaps or overlaps? 0 Are there any deficiencies in the policy language? AAmerican Risk Services, Inc. • Mr. Gary D. Plotz -4- May 15, 1986 City of Hutchinson o Are the classification codes for rating purposes accurate? o Is the agent/insurer providing adequate service? o Are the Workers' Compensation classification rating codes accurate? For each risk we will develop the best treatment, considering the financial position and the risk attitudes of the City of Hutchinson. Analysis of financing alternatives as well as the computation of costs, cash flow plans and present value calculations for various funding alternatives will be presented in a clear, meaningful manner to facilitate your decision process. We will assist you in implementing our recommendations either directly or indirectly with your agent and/or carriers. C. Benefits Selected benefits you can expect are: o You will be more aware of the overall operations of the City of Hutchinson and the risk inherent in a municipality. o You will be more familiar with alternative funding mechanisms and statistical measuring procedures. o You will be better equipped to utilize the services of the agent and carriers. o You will have a good understanding of the workings of the insurance marketplace. o Top management and the City Council will be more aware of the risk management function. FEE The Continuing Counsel Service quotation has been developed as a result of information provided to us; the quotation is valid through June 1, 1986. Continuing Counsel Service $800 per month for 12 consecutive months $9,600 American Risk Services' clients have benefitted substantially from our • services. The financial implications due directly to our risk management procedures were in the specific areas of funding arrangements, claims handling, specifications and loss treatment activities. AAmerican Risk Services, Inc. Mr. Gary D. Plotz —5— May 15, 1986 City of Hutchinson Thank you for your interest. We would be pleased to have the opportunity to serve the City of Hutchinson. Respectfully submitted, AMERICAN RISK SERVICES, INC. Mar T. Platen President PPP/7 • 40 • American Risk Services, Inc. • CJ RISK MANAGEMENT CONSULTING AGREEMENT RETAINER SERVICES PROPOSAL Risk Management Consultants Northwest Business Campus 3033 Campus Drive Suite A 418 Minneapolis, MN 55441-2620 (612)559-7300 Client hereby retains American Risk Services, Inc. to provide services relating to its risk management program in accordance with the following: 1. Nature and Term of Service. The Consultants will provide risk management consulting services to the Client designated below as set forth in the proposal dated May 15, 1986. 2. Duties of Consultants. In performing the consulting services, the Consultants will meet with Client's personnel and assist them as may be directed by the Client. The consulting services shall consist of providing Client with day-to-day advice concerning risk identification, risk analysis, risk control, funding, and other areas related to risk management. 3. Consulting Fee. Client shall pay to the consultants an amount of $800.00 in advance each month for the duration of this Agreement. Expenses arising from travel outside of the Twin City Metropolitan area will be billed separately. 4. Duration. This agreement will be for the duration of one year from the date stated below. However, Client has an option to discontinue services on September 1, 1986. At the conclusion of this term, the retainer services and fees may be renegotiated by either party on the anniversary date of this Agreement. AMERICAN RISK SERVICES, INC. By M k T. Flaten (Title) President Date: Sf/!212?6 By (Title) Date: CITY OF HUTCHINSON AA/7/54 RETAIL"ON SALE" Mate of S-'rIsnneSota, COUNTY TO f1ie................ Ci tY.. Lounc,i l................... -of the ......... ,...LITY..................... of HUTLNI NW!.................... •...........................................................................................State of Minnesota: • RICHARD L. WESTLUND_-___.__-___—___-- herdry appt. i? -far a Neese, for the term af__1.1 month.5--_ ...._.____._..day of. --- .--- .dunes.____._......—___ _._ ...._. _.___._..., 19- 86_, to sell from the...____.ISI_._.......__..___. _. At Itefail Only, Non-Ntuxir:tling ALtlt I.iyuora, as the mme are definrd by law, for consumption "U♦Y" 0-9 certain prc.nisu in the._..___.—_.__.___.__._.__ Lit,_.__. Of ____J1ulrhiaSarL_—.--- desonZed as follows. ta-wit SHAKEY'S PIZZA HUTCH BOWL AHO SPORTS COMPLEX Hwy 7 West at which phace said applicant --.operate S.the business of--A].ZZa_te5tduLaat__.......... _- . .. .......... _ _._..._.... and to that end represents-a.nd state.S.a+ faIlouv; T7wt said applicant ._............ S__d....._......._......_..._..cu!n..... of the United States; of goad aorat eharaeter a♦d. repute; and ha...S.......attained the age of f7 ymn; 'hat ....__he. -.4s. .... - ... ...____......_............. the "lebUshment for which the liec"c wilt be Umed if this applieatian is granted., That w rnanufactwrer of such non-intacicating malt liquors has any ownership, in whale ar in Part, in said bwsiness of said applicant._.or any interest therein; That said applicant..._.mo7 e_s..thls application pursuant and subject to ail Che laws of the State of Ainnreota and the ordinances and rew.ia4ons of said_.__. - applicable thereto, which aro hereby made a part hereof, and hereby agree. S.to observe and obey the same; __ tan ♦vu eW., n.dnm.eu w .v. N Iml ,.iW+am, Each appliesnt f uriher states that he is we ww the hohder of, nor has he made applioafion for, nor does he intend to make appUcatfon far a Federal ItetaiZ Dealar's S1ecial tax stamp for the sale of tntarieati.ng liquor. Dated May 13 7886 RICHARD L. WESTLUND v..«..s..ss— t /+ - JO LEEN R. RUN Ki F. p, stormy Puwc -YI.e IA — MEEKER COUNTY W conm..ae am. nw1 a. tae Jpplioant- 9-ZIL (612) 587.5151 JW.5.o01_J'HUTCH1NSON, CITY OF HUTCHINSON . WASHINGTON AVENUE WEST MINN. 55350 M E M O R A N D U M DATE: May 21, 1986 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: Conditional Use Permit as Submitted by Gerald Block 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 April 28, 1986, Mr. Gerald Block, Rt. 4, Hutchinson, submitted an appli- cation for a conditional use permit to allow the operation of a convenience store/gas station on property located at 620 Hwy 7 East. A public hearing was held at the regular meeting of the Planning Commission on Tuesday, May 20, 1986, at which time there was no one present who objected to the request. FINDINGS OF FACT 1. The required application was submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, May 8, 1986. 3. The proposal is in conformance with the requirements of a conditional use permit, and is required because the property is in an C-4 zone. 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 applicant reorganize traffic patterns for the car wash so access to it is acceptable to staff. Respectfully submitted, C� Shu -Mei Hwang, Vice -Chairman • Hutchinson Planning Commisson LJ RESOLUTION NO. 8282 RESOLUTION GRANTING CONDITIONAL USE PERMIT UNDER SECTION 6.07 OF ZONING ORDINANCE NO. 464 TO ALLOW OPERATION OF CONVENIENCE STORE/GAS STATION/CAR WASH • IN C-4 ZONE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: FINDINGS 1. Mr. Gerald Block of Hutchinson has made application to the City Council for a Conditional Use Permit under Section 8.08 of Zoning Ordinance No. 464 to allow the operation of a convenience store/gas station and car wash on property located at 620 Hwy 7 East, which is in a C-4 zone, with the following legal description: Lot 1, Block 2, Santelman's Addition, except the east 40 feet of the North 175 feet thereof, City of Hutchinson 2. The City Council has considered the recommendation of the Planning Commission and the effect of the proposed use on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and the effect of the use on the Comprehensive Plan. 3. The Council has determined that the proposed use will not be detrimental to the health, safety, or general welfare of the community nor will it cause serious traffic congestion nor hazards, nor will it seriously depreciate surrounding property values, and the proposed use is in harmony with the general • purpose and intent of the Zoning Ordinance and the Comprehensive Plan. CONCLUSION The application for Conditional Use Permit for the purpose designated is granted, based upon the findings set forth above, with the stipulation that the applicant reorganize traffic patterns for the car wash so access to it is acceptable to staff. Adopted by the City Council this 27th day of May, 1986. ATTEST: -------------------------- Gary D. Plotz City Administrator P ---------------------------- Paul L. Ackland Mayor • 9-s N • 8 1f N u N '+; �� • �ni�8 I qT T•• W.N Q.. ng �,U WNEX Y 77 — w • Ns.ee ' PAUCS ROAD �f" brl n ftn } Y 40 - 132. r r Z f G w V r o an z a =f� MARK DRIVE o so= so loo a ? A m s p vC wi :(x27. to _ eZ m5 = 12Wm r 7575 so 1271 p r Cm 1260 fo so o• 0 GARDEN ROAD a .0 $2 ..3 7, f.. N • 8 1f N u N '+; �� • �ni�8 I qT T•• (612) 587-5151 yarcy' CITY OF HUTCHINSON . 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMORANDUM DATE: May 21, 1986 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: Variance Reauest as Submitted by David McGraw Pursuant to Section 6.05, B3, of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recom- mendation with respect to the aforementioned request for a variance. HISTORY On April 29, 1986, Mr. David McGraw submitted an application for a 3' variance to allow the construction of a single family residence 3' from the sideyard property line on property located at 339 Fifth Ave. SW. A public • hearing was held at the regular meeting of the Planning Commission on Tuesday, May 20, 1986, at which time prospective neighbor, Mrs. Carl Nelson, and Mr. Mike Schmidt, 512 Lynn Road, stated their objection to the variance. FINDINGS OF FACT 1. The required application was submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, May 8, 1986. 3. Planning Staff recommended that the request be denied as they felt the property could be put to a reasonable use without the variance. RECOMMENDATION It is the recommendation of the Planning Commission that the request be denied, based on the fact that the test of reasonable use was not met and that the property can be put to another use. Respectfully submitted, • Shu Mei Hwang, Vice -Chairman Hutchinson Planning Commisson HOUSE NO.425 �.• .n.a . nae V3. s1 12,5 alt! I 113A1 fou n•.. r...r.u.� .n.r F/FTH BENCH MARK: Top of curb' at Catch basin. Elev. z 1071.07 • Denotes existing elevation Denotes proposed elevation AVENUE LOT B, BLOCK 53, SOUTH HALF OF HUTCHINSON, ACCORDING TO THE RECORDED PLAT THEREOF. EXCEPT THE NORTHERLY 73.75 FEET THEREOF. Certificate of Survey for Dallas Hansen I Mnar <wYfy that this uny, Olon > neon was Drrpand er m• a undV Scale I" • 20 File No. 8637 s .mr Book P 42 Page IB M7 a;nn !.!..Halon and .at t om a aro L•«med lona . •eror . Mr la.a al Mr Stat. at mw....... PELLINEN LAND SURVEYING Dan April 3, 1986 L,;araa. x•. 9626 HUTCHINSON, MN. Tel. 587-4789 E n.•o .... n.•a' no.: n.a N 82.50 I V n.••.... n.n •.n.r n. It sa n. ze.s t� vJ .n.e na �e.t. wo. •.rr.. 70 00 N O PR OPOSED n HOUSE. Z \m 71.7.l I 1 �raaa•r0 pla. 1 W Yj I naw o.7.2 O 1)3.51 ; rv♦ n.! q 1 n�.ral � I_ it —zl 82.50 BENCH MARK: Top of curb' at Catch basin. Elev. z 1071.07 • Denotes existing elevation Denotes proposed elevation AVENUE LOT B, BLOCK 53, SOUTH HALF OF HUTCHINSON, ACCORDING TO THE RECORDED PLAT THEREOF. EXCEPT THE NORTHERLY 73.75 FEET THEREOF. Certificate of Survey for Dallas Hansen I Mnar <wYfy that this uny, Olon > neon was Drrpand er m• a undV Scale I" • 20 File No. 8637 s .mr Book P 42 Page IB M7 a;nn !.!..Halon and .at t om a aro L•«med lona . •eror . Mr la.a al Mr Stat. at mw....... PELLINEN LAND SURVEYING Dan April 3, 1986 L,;araa. x•. 9626 HUTCHINSON, MN. Tel. 587-4789 E (612) 587-5151 ff /TY OF HUTCHINSON WASHINGTON AVENUE WEST CHINSON, MINN. 55350 M E M O R A N D U M DATE: May 21, 1986 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: Conditional Use Permit as requested by Jon Otteson 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 1, 1986, Mr. Jon Otteson submitted an application for conditional USE permit to allow the construction of a 14' by 20' addition to an existing, nonconforming garage located at 558 Hassan St. A public hearing was held at the regular meeting of the Planning Commission on Tuesday, May 20, 1986, at which time there was no one in the audience who stated their objection • to the request. FINDINGS OF FACT 1. The required application was submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, May 8, 1986. 3. Planning Staff recommended that the request be approved. The request is in conformance with the requirements of a conditional use permit. RECOMMENDATION It is the recommendation of the Planning Commission that the request be approved. Respectfully submitted, i Shu -Mei Hwang, Vice -Chairman Hutchinson Planning Commisson 9�, RESOLUTION NO. 8283 RESOLUTION GRANTING CONDITIONAL USE PERMIT UNDER SECTION 6.07 OF ZONING ORDINANCE NO. 464 TO ALLOW EXPANSION OF EXISTING NONCONFORMING GARAGE V BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: FINDINGS 1. Mr. Jon Otteson of Hutchinson has made application to the City Council for a Conditional Use Permit under Section 5.01 of Zoning Ordinance No. 464 to allow the construction of a 14' by 20' addition to an existing, nonconforming garage, located at 558 Hassan St S, with the following legal description: Lot 12, Block 58, except the North 58' thereof, South Half, City of Hutchinson 0 2. The City Council has considered the recommendation of the Planning Commission and the effect of the proposed use on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and . the effect of the use on the Comprehensive Plan. 3. The Council has determined that the proposed use will not be detrimental to the health, safety, or general welfare of the community nor will it cause serious traffic congestion nor hazards, nor will it seriously depreciate surrounding property values, and the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. CONCLUSION The application for Conditional Use Permit for the purpose designated is granted, based upon the findings set forth above. Adopted by the City Council this 27th day of May, 1986. Paul L. Ackland Mayor ATTEST: Gary D. Plotz • City Administrator (612) 587-5151 F CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M 0 R A N D U DATE: May 21, 1986 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: Variance Request as Submitted by Jon Otteson Pursuant to Section 6.05, B3, of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recom- mendation with respect to the aforementioned request for a variance. HISTORY On May 1, 1986, Mr. Jon Otteson submitted an application for a 3.7' sideyard variance and a 5.3' rearyard variance to allow the construction of a 14' by 20' addition to an existing, nonconforming garage located at 558 Hassan St. • A public hearing was held at the regular meeting of the Planning Commission on Tuesday, May 20, 1986, at which time there was no one in the audience who stated their objection to the request. FINDINGS OF FACT 1. The required application was submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, May 8, 1986. 3. Planning Staff recommended that the request be approved as the existing garage was conforming when it was built. Other alternatives are not reasonable because of safety considerations (backing out of the garage into narrow alley). The ordinance allows for the expansion of a noncon- forming structure with a conditional use permit, which has been approved. RECOMMENDATIO14 It is the recommendation of the Planning Commission that the request be approved as garage was conforming when it was built, the owner didn't create the hardship, and other alternatives are not reasonable because of safety. Respectfully submitted, L Shu -Mei Hwang, Vice -Chairman Hutchinson Planning Commisson i NE property corner falls ' in twin 36 inch oak. i South line of North 48.0 feet of Lot 12, Block 58, II 131.6 • `� 4.2 3.7 2 _ 21.7 — 20.3—co ii L. 40 MOUSE m 10 NO. 558 6 � ;II I1 N VII CD GARAGE, E— h/ 3 iGARAGE Bf South line of Lot 12 _ —20.3 131. 6 6 M T HOuSE q N Denotes iron monument set. 1/2 inch by 14 inch iron pipe. 58, SOUTH HALF OF HUTCHINSON, ACCORDING TO THE RECORDED PLAT THEREOF. nn FEET THEREOF. RESOLUTION NO. 8284 RESOLUTION GRANTING VARIANCE UNDER SECTION 6.05 OF ZONING ORDINANCE NO. 464 TO ALLOW ADDITION TO EXISTING NONCONFORMING GARAGE LOCATED AT 558 HASSAN ST SOUTH BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: FINDINGS 1. Jon Otteson, Hutchinson, has applied for a 3.7' sideyard variance and a 5.3' rearyard variance from Section Nine of Zoning Ordinance No. 464, to allow the construction of a 14' by 20' addition to an existing, nonconforming garage, on property located at 558 Hassan St South, legally described as: Lot 12 Block 58, except the North 58' thereof, South Half, City of Hutchinson 2. The Planning Commission has reviewed the application for a variance and has recommended to the City Council that the application be granted, as the garage was conforming when it was built, the owner didn't create the hardsip, and other alternatives are not reasonable because of safety. 3. The Council has considered the effect of the proposed variance upon the health, safety, and welfare of the community, existing and anticipated traffic conditions, light and air, danger of fire, risk to the public safety, and the values of property in the surrounding area and the effect of the proposed variance upon the Comprehensive Plan. • 4. Because of conditions on the subject property and on the surrounding property, it is possible to use the subject property in such a way that the proposed variance will not impair an adequate supply of light and -air to adja- cent property, unreasonably increase the congestion in the public streets, increase the danger of fire, endanger the public safety, unreasonably diminish or impair health, safety, comfort, morals, or in any other aspect be contrary to the intent of the ordinance and the Comprehensive Plan. 5. The special conditions applying to the structure or land in question are peculiar to such property or immediately adjoining property and do not apply generally to other land or structures in the district in which such land is located. • 6. The granting of the application is necessary for the preservation and enjoyment of a substantial property right of the applicant. It will not merely serve as a convenience to the applicant, but is necessary to alleviate demon- strable hardship or difficulty. CONCLUSION The application for variance for the purpose designated is granted based upon the findings set forth above. Adopted by the City Council this 27th -day of May, 1986. ATTEST: Gary D. Plotz City Administrator Paul L. Ackland Mayor 9-m, (612) 587-5151 HUTIH% �9a f OF HUr-.F1XSCX • 37 INA SH!NGTGN A /EPVUE WEST _ H(JTC�INSON, fb91NP4. 55350 MEMORANDUM DATE: May 21, 1986 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: Preliminary Plat of "Stillings-Hoeft Addition" as subm 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 and final plat. HISTORY On May 1, 1986, Mr. Harlow Stillings submitted an application for a prelimi- nary plat to be known as "Stillings-Hoeft Addition", located at the south •end of Graham Street and west end of Milwaukee Avenue. A public hearing was held at the regular meeting of the Planning Commission on Tuesday, May 21, 1986, at which time there was no one present who objected 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, May 8, 1986. 3. Director of Engineering Priebe submitted a certification that the preliminary plat meets all the requirements of the Subdivision Ordinance as per preliminary plat data. A sudi vision agreement wi11 be presented prior to the consideration of the final plat. RECOMMENDATION It is the recommendation of the Planning Commission that the afore- mentioned preliminary plat be approved as submitted, as it has met all the requirements of a preliminary plat Respectfully submitted, Shu -Mei Hwang, Vice -Chairman Hutchinson Planning Commisson e I co mno IL2 no "a W S� e z y O 9L C` Z 7 r -T N to — e! t0 A 9 7,-, 7]D1 130. >aDl 71w TO N r mLW � �I N A W N — m 9&M 74.09 . 4D 7401 74.09 74.09 o a ro 41 ^oEBcL - nal 7aDl s.m nD1 7401 7aDl 7a.w o S :GRAHAM STREET e N e 10 n 9 66 a9 8300 14m 7.0 ,.n >.Of 74 m p DO 51 I I- p iT1 ao IW l6 Yti / 9 1 09 C UN Y _ r mLW � — ' N EST TES g 9&M 74.09 . 4D 7401 74.09 74.09 ao IW l6 Yti / 9 1 KO O I � as ] 0 D .96Ig 0 66.99 8944 o W ro 41 ^oEBcL - $T o 4, e N 10 n 9 66 30 9.92 O 0 119.2 N y/ p DO 51 I I- p iT1 I N to m nv- 0 $ w O]C9 " C V — ` p5.p0 M p9 mD CD — r— qf.a• o p a.rz "16 . w I fl -e >J m s �� v CIRCLED 7- 1 124 e N J0 co 6p STREET = ._ 70. 7C0 150 .l5- 900 o. 1 m � 120 a -i( b0 7 750 750 Soo c N / 0A W N — '� rn 3AI80 15J L.730 50 7512 N LAKE 0 m o � as ] 0 .96Ig 0 66.99 W ro - e♦ 66 9 _ e 132 I I- I N to � N 0 V3w App CD CD a azi 7C z O m m cn z m I - LAKE (612) 587.5151 JWt37 ITY OFHUTCHINSONON WASHINGTON AVENUE WEST CHINSON, MINN. 55350 M E M O DATE: May 7th, 1986 TO: Planning Commission and City Council FROM: Director of Engineering RE: Preliminary Plat Stillings Hoeft Addition I hereby certify, that the Preliminary Plat of Stillings Hoeft Addition, submitted to the City, meets all the requirements of the Subdivision Ordinance as per "PRELIMINARY PLAT DATA". Prior to approval of the "Final Plat", a Subdivision Agreement must be is executed and Parks and Playground Contribution in the amount of $406.56 shall be paid. The watermain extension shall be to the south line of the plat and the sanitary sewer manhole shall be located 10' south of the south service lead connection. MVP/PV 0 Marlow V. Priebe Director of Engineering 9-- RESOLUTION NO. 8285 RESOLUTION GIVING APPROVAL OF PRELIMINARY PLAT OF STILLINGS-HOEFT ADDITION WHEREAS, Harlow Sti11ings, owner and subdivider of the property proposed to be platted as STILLINGS-HOEFT Addition has 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; Legal Description: That part of the Northeast Quarter of the Southwest Quarter of Section 1, Township 116 North, Range 30 West of the 5th Prinipal Meridian, described as follows: Beginning at a point on the east line of said Northeast Quarter 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 corner of 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. • �� I • RESOLUTION NO. 8285 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. Adopted by the City Council this 27th day of May, 1986. ATTEST: 0 Gary D. Plotz City Administrator Paul L. --Ackland Mayor ,F (612) 587-5151 ;vzl7f CITY OF HUTCHINSON 37 WASHING ON AVENUE WEST �— HUTCNINSON, MINN. 55350 MEMORANDUM DATE: May 21, 1986 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: Amendment to Zoning Ordinance #464 Sections 6.03 6.05 and a Pursuant to Section 6.06, C1, 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 an amendment to the Zoning Ordinance. HISTORY City Planning Staff submitted an amendment to Zoning Ordinance #464, Sections 6.03, 6.05 and 6.08, which would update the Ordinance to reflect the language of State Statute regarding the conditions for a variance, and •which would decrease the distance required for notification of public hearings. A public hearing was held at the regular meeting of the Planning Commission on Tuesday, May 20, 1986, at which time there was no one present who objected to the proposed amendment. FINDINGS OF FACT I. All procedural requirements for amendments to the Zoning Ordinance have been complied with. 2. Notice was published in the Hutchinson Leader on Thursday, May 8, 1986. 3. The proposal was deemed to be appropriate and in the best interest of the City. RECOMMENDATION It is the recommendation of the Planning Commission that the afore- mentioned request for an amendment to Zoning Ordinance #464 be approved. Respectfully submitted, • Shu -Mei Hwang, Vice -Chairman Hutchinson Planning Commisson (612) 587.5151 ffilH""TCHINSON, CITY OF HUTCHINSON WASHINGTON AVENUE WEST MINN. 55350 M E M O R A N D U M DATE• May 21, 1986 T0; CITY COUNCIL ------------------------------ FROM: HUTCHINSON PLANNING C011MISSION ------------------------------ SUBJECT: FINAL PLAT - HELLANDS SEVENTH ADDITION ------------------------------ The Planning Commission recommends that the final plat of HELLAND'S SEVENTH ADDITION be approved, subject to the completion of the subdivision agreement . Cl • (612) 587-5151 HUTCN' CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST • HUTCHINSON, MINN. 55350 M E M O DATE: May 6th, 1986 TO: P1 ing Commission and ity Council, FROM: Director of Engineering RE: Final Plat Helland's Seventh Addition I hereby certify, that the "Final Plat" of Helland's Seventh Addition meets the requirements of the Subdivision Ordinance as per "Final Plat Procedure". Marlow V. Priebe Director of Engineering MVP/pv • 0 • n LJ RESOLUTION NO. 8293 RESOLUTION GIVING APPROVAL OF FINAL PLAT OF HELLAND'S SEVENTH ADDITION WHEREAS, Tyrone Hel land, owner and subdivider of the property proposed to be platted as HELLAND'S SEVENTH 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 Block 5 of the plat of Helland's Firs: Addition, ac= rd- ing to the recorded plat thereof, lying norrherl•,, of the we=_rer_:' ex- tension of the north live o° Eighth Avenue Northwesr as dedicacec in said n_lat. Also the westerly 130.00 feet of Bloc_ 6 of said Helland's First Addition. Also that part of Block 4 of s=id Heliand's Fir-_ Addi- tion, described as beginning at the northwest cern=r of said BLec: 4; thence goutheriv, along the west line of said Block 4, a distance of 1 0.00 feet; thence ea-terly, parallel with tha northerly line o' the westeriv 629.21 feet of said Block 4, and its easter_: extension, a dis- tance of 676.0 feet: thence southeasterly. defle-ting to t^:e ri=-- 17 degrees 27 minutes 21 seconds to the easterly liar_ of said Bloc'.- =; thence northeasterly, along said easterly line, to the northeast corner of said Rlock 4: thence northwesterly and wester_,-, a;ong the ner::-er!y_ line of said Block 4, to the point of beginning. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. That said plat of HELLAND'S SEVENTH ADDITION is hereby approved and accepted by the City as being in accord and conformity with all ordinances, City plans and regulations of the City of Hutchinson and the laws of the State of Minnesota. 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). _a RESOLUTION NO. 8293 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. Adopted by the City Council this 27th day of May, 1986. ATTEST: Gary D. Plotz City Administrator Paul L. Ackland Mayor • M E M O DATE: May 22, 1986 TO: Mayor and City Council FROM: Director of Engineering RE: Helland's Seventh Addition Attached is the proposed "Subdivision Agreement" for the above -referenced plat. • MVP/pv attachment is Marlow V. Priebe Director of Engineering 9-g SUBDIVISION AGREEMENT HELLAND'S SEVENTH ADDITION . CITY OF HUTCHINSON THIS AGREEMENT, made and entered into the day and year set forth hereinafter, by and between W. Thomas Helland, Mary Helland, Tyrone A. Helland, Suzanne Helland, Kenneth Olson, Lynette Kaye Olson, Lorne J. Helland and Pamela Helland, 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 portion of Blocks 4, 5 and 6 of Helland's First Addition, to be known as Helland's Seventh Addition and; WHEREAS, City Ordinance No. 464 and 466 requires subdividers to make certain improvements in the subdivision; NOW, THEREFORE, IT IS HEREBY AGREED AS FOLLOWS: 1. The sanitary sewer, storm sewer, watermain, street grading and gravel base has been installed on School Road and Eighth Avenue Northwest adjacent to Lots 7 and 8 in Block 3. • 2. Sanitary sewer, storm sewer, watermain, street grading and gravel base is proposed to be constructed in 1986, on Eighth Avenue Northwest, Colorado Street and Colorado Circle to serve the balance of the subdivision. 3. Curb and gutter and gravel base is proposed to be constructed in 1986, on School Road, adjacent to Lot 8 in Block 3. 4. Existing grading completed on School Road under Project No. 81-33 that was assessable to part of Lot 1, Block 4, Helland's First Addition on Assessment Roll No. 109, adopted on June 30, 1981, was deferred. The base assessment cost was $831.30 and accrued interest to October 1, 1986 is $465.50, for a total assessment cost of $1,296.80. Said total assessment cost will be activated and allocated on a per lot basis in the amount of $81.05, on each lot in Helland's Seventh Addition. The Subdivider approves the activating of the deferred assessments and waives all rights to a Public Hearing. 5. Existing sanitary sewer, watermain, storm sewer, grading and gravel base completed on School Road and Eighth Avenue N.W. under Project No. 83-01-38 was assessed to part of Lot 1, Block 4, Helland's First Addition on Assessment Roll No. 204. The original assessment was $27,900.00. The balance of the assessment is $25,110.00, which will . be allocated on a per lot basis in the amount of $1,569.375 on each lot in Helland's Seventh Addition. 6. The proposed 1986 construction of curb and gutter and gravel base to be completed under Project 86-01, has been assessed on Assessment Roll No. 212 in the amount of $1,460.00. Said assessment to be allocated on a per lot basis in the amount of $91.25 on each lot in Helland's Seventh Addition. 7. The proposed 1986 construction of sanitary sewer, storm sewer, watermain, grading and gravel base to be completed under Project 86- 01, has been assessed on Assessment Roll No. 212 in the amount of 40 $78,834.00. Said assessment to be allocated on a per lot basis in the amount of $4,927.125 on each lot in Helland's Seventh Addition. 8. The Subdivider hereby petitions for the following additional improvements on School Road, Eighth Avenue N.W., Colorado Street and Colorado Circle in the subdivision: A. Sanitary Sewer B. Watermain C. Storm Sewer D. Sub -Grade Street E. Gravel Base F. Curb and Gutter G. Surfacing It is understood and agreed that said improvements will be constructed under several contracts, beginning in 1987 or later, as deemed feasible by Subdivider and City. 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 costs of each improvement, • that are assessable to Hellend's Seventh Addition, will be assessed on a per lot basis in an equal amount to each lot in the subdivision. 9. It is understood and agreed that the Subdivider will make a cash contribution to the City of Hutchinson Parks and Playground for Helland's Seventh Addition in the amount of $1,971.20, 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. 10. It shall be the responsibility of the developer to clear any trees and/or debris from utility easements, as per the request of the utility prior to installation of the facility. 11. 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. 12. It is understood and agreed that to fulfill City Policy, two trees will be provided in the margin (boulevard) of each lot. The Subdivider or property owner shall purchase from the City and pay one half the cost of said trees and the City's portion of the payment for the trees shall not exceed $10.00 per tree. Said trees shall be planted by the property owner. • The Subdivider hereby petitions the City to install two trees per lot and assess the properties in the subdivision, the cost less allowed Ll • 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. 13• This agreement shall be binding upon and extend to the heirs, representatives, assigns and successors of the parties. 14. 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 W. Thomas Helland and Mary Helland, have hereunto set their hands this day of , 19 , and Tyrone A. Helland and Suzanne Helland, have hereunto set their hands this day of , 19 , and Kenneth Olson and Lynette Kaye Olson, have hereunto set their hands this day of , 19_, and Lorne J. Helland and Pamela Helland, have hereunto set their hands this _ day of , 19_. W. Thomas Helland Tyrone A. Helland Kenneth Olson Mary Helland Suzanne Helland ynette Kaye Olson Lorne J. Helland Pamela Helland STATE OF MINNESOTA The foregoing instrument was acknowledged before me COUNTY OF this day of , 19 , by W. Thomas Helland and Mary Helland, husband and wife. Notary Public, County, Minnesota My Commission Expires STATE OF MINNESOTA The foregoing instrument was acknowledged before me COUNTY OF this day of , 19_, by Tyrone A. Helland and Suzanne Helland, husband and wife. • Notary Public, County, Minnesota My Commission Expires STATE OF MINNESOTA The foregoing instrument was acknowledged before me COUNTY OF this day of , 19, by Kenneth Olson and Lynette Kaye Olson, husband_and wife. Notary Public, County, Minnesota My Commission Expires STATE OF MINNESOTA The foregoing instrument was acknowledged before me COUNTY OF this day of , 19 , by Lorne J. Helland and Pamela Helland, husband and wife. Notary Public, County, Minnesota My Commission Expires Approved by the City Council on the _ day of , 19_ • CITY OF HUTCHINSON Its Mayor Its City Clerk STATE OF MINNESOTA The foregoing instrument was acknowledged before me COUNTY OF this —day of , 19_, by Paul L. Ackland, Mayor and Gary D. Plotz, City Clerk. Notary Public, County, Minnesota My Commission Expires 0 (612) 587-5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M 0 R A N D U M DATE: May 21 1986 T0: CITY COUNCIL ------------------------------ FROM: HUTCHINSON PLANNING COMMISSION ------------------------------ SUBJECT: PRELIMINARY PLAT = TARADIDDLE ACRES (WITHIN TWO MILE RADIUS) The Planning Commission recommends that the preliminary plat of "Taradiddle Acres" be approved as submitted, noting that a subdivision agreement should be drawn up before approval of the final plat. LJ .00 is West 33 LOT 2 L we BLOCK� U... 1%0 .10 U5 4p LOT: 3 I bi 04R! Res scale 6-b Id. I� LYNN [PAGE SI SMALL TRACT OWNERS N IIC wtI OwMI K.,I %IC mcI O,rin1 /21r1 IIC NCI Cnrlr K'll IIC ruCl (n.w. K'll I t.A 0'411.. fA ] • 1•M lrin Ga(µ 1).). Yr1�r_I•. r.,r 1.m I/ ,/V+41 r�dr ).0 len wl•1.,• ; ., e wlllw. r.» to 00 1 IJre mlyl I )o Il . enr.. r.,...Nq 1 m t. 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C I,.Y�:r l l•• I,r 1n L 1 • ITr 1 YY C II.M l lrvr nNr„1 t31 Ir r 14 4�1,1� I) •1 � 11 • pn./1(AY. Wll,,,r 1 y 1 I.rJ a �Yn41y.,r ) M r 4 E 0 ' (612) 587-5151 varCH' CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: MaY ?I� 1gpr, T0: CITY CQUNCI�_______________________ FROM: HUTCH I NSON_P_LPIL Q ,EQM1,USEIQN_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ SUBJECT: PRELIMINARY PLAT _NQRSR{EPUI E4LAfRES_(QIIUi LTUQ—ULE-EAI)IUS) The Planning Commission recommends that the preliminary plat of "Northern View Acres" be approved as submitted, noting that a subdivision agreement should be drawn up before approval of the final plat. / 101910,40 bsun rd-_ _ .y__ p•2 _� ` C? eyyl' 1' L, i _ _-_'7 �% f8 of I14nrw� p r l PI I 1 r f 1 M Q 40-1 . I •\ I N C Elov, - 00.42 1 r�•� 1 '1.00 acw : O �-.� LOB ru' w. hl. /� ay1/�p I d� o •( 1100 stns (% o I', 1.00 acro !d i 1 I I 2 - " I ' t• " f I L / /�, 3 I b [w.R_al M•N�- w w • I 1 i��l nI ~�• I n ( . / j+ ,,• , • 90334 6 +uac',�•1_,_-JIL._i l- I' . t ,r]S I O I N ==-0 1�Eli \_ 9- --22o�—J I---•. 137 a F� \ _-t' I aemgp w .r..l....•m.ro ,: 1 I S I ' tet IR NE o.sn �— —� Jail - LP . I� - r -vatic RIVE 'o,3N • r pal' N98.20'E N �: sem= _t' _ /i- zoo — - 156 ---�\• �, a� i .� _o m ' ; ��r:I I •6.53 1.01 acres- it I 1._00 acreAlf I f t1tp<ru Ir I os 11 ` 2 1'7 ►ll.ot„ 1 s I" i Lq ae So �: 1.14 aeree'` I •I��rl I ' r a I ' _T--zo,6—' 2061- --- .. I 996.12= , " �� lig —� 191— NB9'S0'S6-f '. Aw1:t 1 t. '`=•,i 1 3 1 ' ,'w w w I I �_-_ �.•: bw Lots TO and. BM. Tap o/ iron pip (lot earl ' j tieCtiwt. )►. T 7 0 1 Lr Elar ,89.41 1 I i A.Q W ' a - IQ ii (y2 m m 3. The ca ANN .--._-- _ ' ' I I W s: ieW and e.C,,pt 1. 11 seas 1.14 acres , - 1/ �. It I I n Tell i ). That ' sT - M. Top of Hon pip Wot earl' - _ • a r \ _ -,• F I I Elan. •86.81 1 said 5ecti --A_ L' _fir J IL_ I J NBY)9'13•E I�a ' ' I quarter lin 896: zo-- p W o:' ayF ;O •'47 A O a` .. 1 t O C -"60a di +k - .' •—�. '_-r ..... o '�rt , "60' todow HER$ERTass' lee+l ',-as% DRIVE Aosael �-1.421A - •� 1051. 4 or)y right 21 ___ I �____� ••i • u l tract hot '. III .-ee _.• •-1412 25-- 1 ,'�m14n i11.1w1� p1 of )01.20 ' IN89'39'13•E ' 1■'r.w r 1 l 201 than'. c"Y• alo l __ _ 1 .• locept t GRADE BLOCK 2 TOO CIRCLED ELEVATIONS t r1 a. That said Seetl quarter 1 \ I' •� East) a dt .a MIa41a set linty )SI �thenea ,tt t Wall a■9 110" rest lot Sn■a 0. Yt..i: S I I .I.`%%I' ! Iv Southey .46 let lines B ■• South a8 •IN a1M MAHN "see" I I I __ _ _ 02 winutado NoFt� BB d6 -Aver � lele r' •Ltb lar b•I lent � I +. �� (612) 587.5151 HIwrfzv' CITY OF HUTCHINSON • i� ' 37 WASH'1NGTON AVENUE WEST -- HUTCHINSON, A4/NN. 55350 M E M O R A N D U M DATE: May 21, 1986 TO: CITY COUNCIL ------------------------------ FROM: PLANNING COMMISSION ------------------------------ SUBJECT: REZONING OF TARADIDDLE ACRES (WITHIN TWO MILE RADIUS — — — The Planning Commission has no objection to the rezoning of TARADIDDLE ACRES from Agricultural to Rural Residential. E 0 (612) 587-5751 • ;P ;vTlfl +C17Y Car 1dU CHINSOX 37 WASHINGTON AVENUE'1VE5T HUTCHlNSON, MINN. 55350 M E M O R A N D U M DATE: May 21, 1986 TO: CITY COUNCIL ------------------------------ FROM. PLANNING COMMISSION ------------------------------ SUBJECT: REZONING OF NORTHERN VIEW ACRES (WITHIN TWO MILE RADIUS) ------------------------------ The Planning Commission has no objection to the rezoning of NORTHERN VIEW ACRES from Agricultural to Rural Residential. 0 0 9-u MINUTES HUTCHINSON PLANNING COMMISSION )W`YpUR1NFp • Tuesday, May 20, 1986 RMAT/pN 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 Ramo. 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 03549 as published in the Hutchinson Leader on • Thursday, May 8, 1986. The request is for a conditional 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 o allow the construction of a single family residence 3' from the sideyard property line. 1 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 • 2 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 condi 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' rearyard 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. • rd PLANNING C014MISSION MINUTES - MAY 20, 1986 (F) CONSIDERATION OF AMENDMENT TO ZONING ORDINANCE 5464, 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 53555. 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) CONDSIDERATION 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. 5 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 40 subdivision agreement. Seconded by Mrs. Young, the motion carried unanimously. (0) CONSIDERATION OF REZONING OF TARADIDDLE 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. (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. n 6i 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. 0 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 hutchinson community hospital 1095 Highway 15 South, Hutchinson, Minnesota 55350 • Telephone 6121587 2148 "An Equal Opportunity Employer" May 27, 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 Board of Directors of Hutchinson Community Hospital considered a request made by the Hutchinson Medical Center, P.A., to expand their office space located just east of their present site. After considerable discussion, the Board of Directors authorized the Medical Center to • proceed with construction of the clinic expansion program. The hospital also proposed a financing arrangement to the Hutchinson Medical Center, P.A., to construct this additional space. This is an out -of -ordinary investment for the hospital, and because of its unique nature the board made the following request: "Motion was made by Balke, seconded by Ewald, to request authority from the City Council to finance the Medical Center expansion project and to authorize the administrator to negotiate a suitable financial arrangement and lease agreement, using hospital funds, with final documents to be approved by the hospital's board of directors." We are excited about the expansion project because this will mean more space to accomodate additional physicians to the Hutchinson community. We will anticipate your favorable response regarding the project. SincerelyV TCHIITY OSPITAL Philip • Admini PGG:slk Encl. Regular Board of Directors Meeting - 4/15/86 Page Three SNew Business A. Medical Center Expansion. Bretzke presented blueprints of the proposed clinic expansion project to the board. He relayed that the clinic has been short of space, and they are planning to provide increased space for current staff, for the many consultants who now see patients at the clinic, and for the two physicians who will be joining the clinic this summer. Details of the proposed 3,000 square foot addition were explained, with costs estimated to be $160,000. The Medical Center proposed to pursue construction of the expansion project themselves, at no additional rent, and will revert ownership of the space back to the hospital after five years. Graves told the board that implementing this project would exhaust the Hutchinson Medical Center's potential expansion space on the lower level of the hospital; future expansion would have to be built on top of the medical office building. The board then reviewed and discussed the prints. The Medical Center had hired their own architect and obtained quotes on money needed for the project, but they have asked the hospital to consider the opportunity of financing the project for them. At this time, Jim Schaefer, the city attorney, appeared before the board • to inform them of their options: 1. The hospital can build the project and lease it back to the Medical Center, with terms negotiated. 2. The Medical Center can obtain private financing, borrow the funds and build the facility, then it must deed it back to the hospital. The Medical Center then could receive credit on its lease for a specific number of years. 3. The hospital can act as a lending institution, loaning the money to the Medical Center at a negotiated rate of interest, to be paid back over a certain length of time, and the building would be built. The facilities would then be given back to the hospital in return for lease credits for a negotiated number of years. A question was raised about restrictions on what municipalities can do with their money. Carls said one City Council member has asked about money the hospital received from the sale of the Greencastle property. Schaefer responded that the hospital's idle funds, not presently needed for other purposes, may be deposited or invested in the same manner that the city can invest their funds. Additionally, municipally -owned hospitals have all the authority of a non-profit organization, for investment purposes, including the ability to enter into a contract, which is what this project would entail. It was Schaefer's opinion that this project could be legally undertaken by the hospital for loan of the money to the Hutchinson Medical Center. 40 I 0 • • CJ Regular Board of Directors Meeting - 4/15/86 Page Four Schaefer also stated that he had obtained an opinion from the State Attorney General's office and from the City's bond consultant regarding the construction work on the expansion project. Both opinions state that the construction work must be put out for bids because this project is being done with the express purpose of turning it back to the public entity. Bidding must occur to insure the public that the project was built at the lowest possible cost. Bretzke declared a conflict of interest because of his ownership in the Hutchinson Medical Center, P.A. Following discussion: Motion was made by Ewald, seconded by Balke, to authorize construction of the clinic expansion program as presented by Bretzke. Following further discussion: Motion was made by Carls, seconded by Johnson, to amend the previous motion to read: "Motion was made to authorize construction of the clinic expansion program as presented by Bretzke, subject to final approval of the construction plan by the hospital." Motion carried with a vote of 6 in favor (and Bretzke abstaining due 'to conflict of interest). The financing of the project was next discussed. Following discussion: Motion was made by Balke, seconded by Ewald, to request authority from the City Council to finance the Medical Center expansion project and to authorize the administrator to negotiate a suitable financial arrangement and lease agreement, using hospital funds, with final documents to be approved by the hospital's board of directors. Motion carried with a vote of 6 in favor (and Bretzke abstaining due to conflict of interest). EETAIL "UIQ SALL" l Mate of jililule5ota, COUJYTI'OP..... .—HCL2Att.----.—_.—J — City _.OP._.— Ilutchi nson._..__.__ To the ......... C!tX Council .............................of the......... CitY......................... of....Hutchinson................ •............................................................................................State of Dfinnesota: HUTCHINSON..TRAYELERS._EASEBALL CLUB.- LEE COX PRESIDENT hereby app[. i.mfor•a t&unse for the term of..__...86 _._S.E..E..AISACNfJLS.CIIERUIE "�A7f51I5.7EILOtLLY_"" +�......—s•• from the... Z8ti1....Q.t1Y_9-f Mba..__._._..._--_...day of.___._..._. .. Na.Y..._....__._._...._. _._.—.__, IV- to nil At Retail Only, Non -Intoxicating Malt Liyuot'e, as the same are defined by law, for cansu.mptfnn "0h" those certain premises in the_ - City.....,..__.._._._..._._..._._ __..—_._.__af Hutchinson duoribad as fotloun, Lo-urit:.._..._....—TARTAN PARK BAUBALLLLELD---.—_---- CONCESSION STAND at which ptace said applicant_-opercUl....the business and to that end represent._.. and state .,as follows: That said applicant ............ IS .............. A. ... ......... _._..<itLoen.....- of the United States; of joad moral character and repute; and his ... S._. -attained the a je of 91 years; that ..... HAS._.—._..___ _.._............... pr prietor.._._.of the "14bLteh.mcnt for which the license aril& be issued if this application is granted.. That no manufactarer of such non-intaricatinj malt Liquors hos any ownership, in u'holo or in part, in said business of said apptteant.—or any interest therein; i That said applicant ...... ma1u.I.thL application pursuant and subject W all the taus of the State Of Minnesota and the ordinances and rejuLations of applicable thereto, which are hereby made a part herrof, and hereby ajree—to obsv^ o and obey the same; RaceQ 7 r lbw � R.. .as�it IM ae.�a.- �""`Y .,eta .Rli-.aAw o•v .,G+.¢e. rw t3rr aa¢m„e� fn 4 _. o. ab A, ,llwJ,e.e.:cd 1!/v ./.a Each appLieant further states that he is not now the holder of, nor has he made application for, nor dae, he intend to make application for a Faderal Retail Dealar�s Epees& tax stamp for the sale of . lnto.rimtinj Liquor. r/ Datod.— May 23!- dpptiaant— P. O. deldress_ — --•- • (612) 587-5151 Jff37 ITY OF HUTCHINSON WASHINGTON AVENUE WEST CHINSON, MINN. 55350 TO: Mayor & City Council FROM: Hutchinson Travelers Baseball Club SUBJECT: Baseball Association DATE: May 30, 1986 The attached Baseball Schedules represent league home games at Tartan Park. Requests for specific tournaments will be made as the tournaments are scheduled. We realize this is perhaps a different request since it includes several dates, however, it would be near impossible to make a seperate request for each game. We do plan on working with other groups (i.e. Jaycees) regarding tournaments to avoid any conflicts. We would like to request that the permit fee be wained since the proceeds from the beer sale will be used to further develop baseball in Hutchinson. The Travelers have committed to the dugouts and the scoreboard for the 1986 projects in addition to donating for the lighting on the new • ballfield. Thank you for your consideration. or " HUTCHINSON TRAVELERS HOME SCHEDULE " TUES., JUNE 3 ANNANDALE 8:00 PM SUN., JUNE 8 ARLINGTON 7:30 PM WED., JUNE 11 GLENCOE 8:00 PM WED., JUNE 18 FAIRFAX 8:00 PM THUR., JUNE 19 ST. BONIFACIOUS 8:00 PM SUN., JUNE 22 GAYLORD 4:00 PM WED., JUNE 25 BROWNTON 8:00 PM SUN., JUNE 29 ST. PETER 2:00 PM LEVENWORTH 7:30 PM FRI., JULY 11 PLATO 8:00 PM WED., JULY 16 PLAYOFFS 8:00 PM SUN., JULY 20 If "� 8:00 PM TUES., JULY 22 It 8:00 PM WED., JULY 23 8:00 PM THUR., JULY 24 8:00 PM SUND., JULY 27 If8:00 PM TUES., JULY 29 11 If8:00 PM 9 Fj • V.F.W. SCHEDULE 1986 MAY Wed., 28th - New Ulm 7:45 pm Thurs., 29th - Corcoran 7:45 pm Fri., 30th - Willmar 7:45 pm JUNE Wed., 4th - St. Paul 6:30 pm Thurs., 5th - Hopkins 7:45 pm Thurs., 12th - Burnsville 7:45 pm Mon., 16th - St. Cloud 7:45 pm Tues., 17th -Mankato 7:45 pm Sat., 21st - Shakopee 5:30 pm JULY • Sun., 6th - New Ulm 6:30 pm Tues., 8th - Sleepy Eye 6:00 pm Tues., 15th - West St. Paul 6:30 pm Sun., 20th - Fairmont 2:00 pm Tues., 22th - Mankato 6:30 pm JUNE JULY • 1986 HUTCHINSON LEGION BASEBALL SCHEDULE . 7 SATURDAY WACONIA HOME (2) 1:00, 3:00 9 MONDAY GAYLORD HOME 8:00 16 MONDAY GIBBON HOME 6:30 H.S. FIELD 19 THURSDAY ST. PETER HOME 8:00 25 WEDNESDAY BROWNTON HOME 5:45 1 TUESDAY WILLMAR HOME 8:00 2 WEDNESDAY ARLINGTON HOME 8:00 7 MONDAY LESTER PRAIRIE HOME 8:00 9 WEDNESDAY LITCHFIELD HOME 8:00 • r L MINNESOTA SPORTS FEDERATION DRAMSHOP (LIQUOR LIABILITY) INSURANCE PROGRAM INFORMATION Minnesota State law requires the minimum limits of liquor liability insurance be preseq# when a liquor license is in effect. (statute of 1945, section 340 95) In addition to this Minnesota statutory requirement the legal profession in your community is closely watching potential claims arising out of any automobile accident, personal argument or assault that might possibly have originated from your softball activities. Increasingly, legal counsel for the victim(s) is pointing the finger of guilt at the parties responsible for ,the sale of alcoholic beverages. Those leagues/tournament directors and cities that have been violating state law and taking a tremendous risk by selling beer without the required liquor liability insurance may once again protect themselves against a potentially catastrophic lawsuit through the group purchasing power of the Minnesota Sports Federation. Here are the details of the 1986 insurance program: Cost: 1. 1-3 tournaments - $600.00 minimum premium 4-8 tournaments - $175.00 per tournament 9 or more tournaments - $150 per tournament 2. In order to qualify for the weekend premium the license must be held by a single group for the entire season and effective dates of license • must be inclusive of all tournament dates. 3. only tournament weekends listed on the application form will be covered. 4. Leagues which desire coverage for weeklong beer sales as, well as weekend tournaments should contact Sports Federation offices for a price quote. Coverage: Bodily Injury Property Damage Loss of Means of Support $ 50,000 each person $ 10,000 each occurance $ 50,000 each person $100,000 each occurance $100,000 each occurance G�ouditioos: 1. Beer drinking trophies may not be offered (we suggest hotdog eating or #wP drinking, etc.) . 2. Tournaments must be ASA -MSF sanctioned and adhere to established rules -*74 regulations. 3. All umpires and teams must be ASA -MSF members and umpires must be in ASA regulation uniform. 4. Beverages must be dispensed by Minnesota Sports Federation members. Members of the Federation include: players on a member team, team managers of member teams, member umpires, sanctioned tournament directors, league directors and individual members, (those who purchase individual memberships at $5.00 each) If the tournament host plans to have an individual(s) serve beverages who are not MSF members they must purchase individual MSF memberships at $5.00 each. As you can see, -due to the current upheavel in the insurance industry upheavel premiums have increased over last year. However, they remain low enough to permit a successful fund ising venture. To maintain this very reasonable premium it is imperative that all softball and tournament directors assure that beverages are dispensed in an responsible manner. A flyer which details your responsiblities will accompany your certificate of coverage which will be forwarded upon receipt of your application. The application deadline is 10 working days prior to your first event. (Application enclosed) __-Fa_fithnr ir--dets m ailn1Pascs ntact Fpderatinn nffices at (6121 .424-0311_ q' " RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT PROJECT NO. 86-08 • Resolution No. 8286 WHEREAS, it is proposed to improve T.H. 7 West Service Road from School Road to 340 Feet West by the construction of Sanitary Sewer, Watermain and Appurtenances and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: That the proposed improvement be referred to Marlow V. Priebe for study and that he is instructed to report to the council with all convenient speed advising the council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. Adopted by the council this 27th day of May, 1986. n LJ Clerk 1] Mayor q -x. ENGINEER'S REPORT CITY OF HUTCHINSON DATE: May 20, 1986 TO: Mayor and City Council FROM: Director of Engineering SUBJECT: Service Road Improvement Project Gentlemen: I have studied the following areas and find that the proposed project is feasible and recommend it be constructed. If acceptable, I recommend a hearing be held on the 10th day of June, 1986. PROJECT NO. 86-08 ; Sanitary Sewer, Watermain and Appurtenances on T.H. 7 West Service Road from School Road to 340 Feet West Construction Cost Engineering Fiscal and Miscellaneous Land Acquisition Capitalized Interest $ 9,246.00 648.00 648.00 0 648.00 TOTAL--------------------------------$ 11,290.00 Assessable Cost $ 4,080.00 Deferred Assessable Cost 0.00 City Cost 79210.00 TOTAL--------------------------------$ 11,290.00 Respectfully submit ted Marlow V. Priebe Director of Engineering • • 0 q -X RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT • PROJECT NO. 86-08 RESOLUTION NO. 8287 WHEREAS, pursuant to resolution of the Council adopted May 27th, 1986, a report has been prepared by Marlow V. Priebe with reference to the improvement of T.H. 7 West Service Road from School Road to 340 Feet West by the construction of Sanitary Sewer, Watermain and Appurtenances, and this report was received by the council on May 27th, 1986. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: 1. The council will consider the improvement of such street in accordance with the report and the assessment of benefited property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes Chapter 429 at an estimated total cost of the improvement of $11,290.00. 2. A public hearing shall be held on such proposed improvement on the 10th day of June, 1986, in the Council Chambers of the City Hall at 8:00 P.M. and the clerk shall give mailed and published notice of such hearing and improvement as required by law. • Adopted by the council this 27th day of May, 1986. Clerk 0 Mayor RESOLUTION NO. 8288 RESOLUTION DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT ASSESSMENT ROLL NO. 216 PROJECT NO. 86-06 WHEREAS, cost has been determined for the improvement of Northwoods Avenue from Spruce Street to East Termini by the construction of Grading, Surfacing and Appurtenances, and the bid price for such improvement is $5,013.00, and the expenses incurred or to be incurred in the making of such improvement amount to $1,103.00, so that the total cost of the improvement will be $6,116.00. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: 1. The portion of the cost of such improvement to be paid by the City is hereby declared to be $3,131.24, and the portion of the cost to be assessed against benefited property owners is declared to be $2,984.76. 2. The City Clerk, with the assistance of the City Engineer, shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land within the district affected, without regard to cash valuation, as provided by law, and he shall file a copy of such proposed assessment in his office for public inspection. 3. The Clerk shall, upon the completion of such proposed assessment, notify the Council thereof. Adopted by the Council this 27th day of May, 1986. City Clerk L Mayor 9�! RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT RESOLUTION NO. 8290 ASSESSMENT ROLL NO. 216 PROJECT NO. 86-06 WHEREAS, by a resolution passed by the Council on the 27th day of May, 1986, the City Clerk was directed to prepare a proposed assessment of the cost of improving Northwoods Avenue from Spruce Street to East Termini by the construction of Grading, Surfacing and Appurtenances. AND WHEREAS, the Clerk, has notified the Council that such proposed assessment has been completed and filed in his office for public inspection, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: 1. A hearing shall be held on the 10th day of June, 1986, in the Council Chambers at City Hall at 8:00 P.M. to pass upon such proposed assessment and at such time and place all persons owning property affected by such assessment. 2. The City Clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing, and he shall state in the notice the total cost of the improvement. He shall also cause mailed notice to be given to the owner of each parcel described in the assessment roll not less than two weeks prior to the hearings. Adopted by the Council this 27th day of May, 1986. Mayor ty Clerk 0 ?-y RESOLUTION N0. 8289 RESOLUTION DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT ASSESSMENT ROLL NO. 217 PROJECT N0. 86-07 WHEREAS, cost has been determined for the improvement of Ninth Avenue from T.H. 15 to Elm Street by the construction of Storm Sewer and Appurtenances, and the bid price for such improvement is $16,583.25, and the expenses incurred or to be incurred in the making of such improvement amount to $3,648.32, so that the total cost of the improvement will be $20,231.57. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: 1. The portion of the cost of such improvement to be paid by the City is hereby declared to be $7,416.30, and the portion of the cost of such improvement to be paid by the County is hereby declared to be $7,416.30, and the portion of the cost to be assessed against benefited property owners is declared to be $2,984.76. 2. The City Clerk, with the assistance of the City Engineer, shall forthwith calculate the proper amount to be specially assessed for such • improvement against every assessable lot, piece or parcel of land within the district affected, without regard to cash valuation, as provided by law, and he shall file a copy of such proposed assessment in his office for public inspection. 3. The Clerk shall, upon the completion of such proposed assessment, notify the Council thereof. Adopted by the Council this 27th day of May, 1986. Mayor City Clerk is RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT RESOLUTION NO. 8291 0 ASSESSMENT ROLL NO. 217 PROJECT N0. 86-07 WHEREAS, by a resolution passed by the Council on the 27th day of May, 1986, the City Clerk was directed to prepare a proposed assessment of the cost of improving Ninth Avenue from T.H. 15 to Elm Street by the construction of Storm Sewer and Appurtenances. AND WHEREAS, the Clerk, has notified the Council that such proposed assessment has been completed and filed in his office for public inspection, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: 1. A hearing shall be held on the 10th day of June, 1986, in the Council Chambers at City Hall at 8:00 P.M. to pass upon such proposed assessment and at such time and place all persons owning property affected by such assessment. 2. The City Clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official newspaper at • least two weeks prior to the hearing, and he shall state in the notice the total cost of the improvement. He shall also cause mailed notice to be given to the owner of each parcel described in the assessment roll not less than two weeks prior to the hearings. Adopted by the Council this 27th day of May, 1986. Mayor City Clerk 11 T(612) 587-5151 T r: 37 - ` !.+�'G ; ON AVcNUF W" Si CN f'SON, MINN. 55350 M E M O DATE: May 20th, 1986 TO: Mayor and City Council FROM: Director of Engineering RE: Drainage at Arena The cost estimate for construction of a storm sewer line from the Arena Parking Lot to the 60" Trunk Line on Linden Avenue is estimated at $12,635.00. I recommend we complete same, as soon as possible. This could be done on a Change Order. Copy of which is attached. i/a.��i�c� Z�• � 2u Marlow V. Priebe Director of Engineering MVP/pv CITY OF HUTCHINSON HUTCHINSON, MINNESOTA CHANGE ORDER NO. 1 1986 LETTING NO. 3 Approved by City Council: Date: Paul Ackland, Mayor Gary D. Plotz, City Clerk By: /vS gid L Title: Company: �leci� �D /�TrrtCf sxr Date: \7J ITEM UNIT OUANTITY UNIT PRICE TOTAL 9s 1. 15" R.C.P. 0'-8' Deep L.F. 900 $ /d $ //6aS.o0 2. Storm Sewer Manhole - 6' Deep EACH 2 3. Extra Depth -Storm Sewer Manhole L.F. 4 , '1S 4. Street Restoration LUMP SUM 1 4 iv 00 TOTAL ----------------------------------------------------5 Approved by City Council: Date: Paul Ackland, Mayor Gary D. Plotz, City Clerk By: /vS gid L Title: Company: �leci� �D /�TrrtCf sxr Date: \7J 10 Minnesota Room 100 Capitol Square Building STATE PLANNING AGENCY 550 Cedar Street St. Paul, MN 55101 Z��p31-123RS DATE: May 3, 1986 e� !AY 1986 Re-LziV N py TO: Mr. Gary D. Plotz N� City Administrator, City of Hutchinson C�2�26181L�9v� FROM: Teresa Rowekamp/Eileen Barr 1990 Census Mapping Project (612) 297-2491 SUBJECT: Ward/Precinct Boundaries Approved for 1990 Census 0' \ As you know, the state of Minnesota is cooperating with the U.S. Bureau of the Census in preparing maps that will be used for the 1990 Census. You helped us Uinitiate the process by sending us a copy of your ward/precinct map, or by y letting us know that the map we have on file is still current e Your current map was reviewed to determine whether ward/precinct boundaries follow physical features (in accordance with Minnesota Statutes 204B.14, subd. N6). Where boundaries do not follow physical features, it was necessary to find N alternate boundaries which can be used as Census block boundaries for the 1990 Census. In most cases, one of our staff persons discussed alternate boundaries with you. Every attempt was made to keep population in the ward/precinct designated on your map. Where this was not possible, alternate boundaries were located to affect the smallest number of people possible. We suggest that J city take legal action necessary to officially adopt these boundaries, in �a order to comply with state law. • We have recently visited the Kansas City Regional Office of the Census Bureau. The enclosed map shows the ward/precinct boundaries approved by the Census Bureau geographers for use as block boundaries for the 1990 Census. After the 1990 Census, population figures will be available to you according to the voting districts indicated on the map. (If the enclosed map does not cover the full area of your city, those wards/precincts in other parts of the city were approved as they appeared on your current ward/precinct map.) AN EQUAL OPPORTUNITY EMPLOYER %+ 17 Mr. Gary D. Plotz -2- "ay 3, 1986 Thank you for your cooperation on this project. Please notify the State Demographers's Office of any changes in your wards/precincts between now and January 1, 1987, when boundaries will be frozen by state law until January 1, 1992. if changes are made to boundaries, please keep In mind the following physical features which are acceptable ward/precinct boundaries according to iAinnesota state law: - streets, including unnamed roads or alleys (platted but ungraded streets are NOT acceptable) - rivers/streams/creeks/drainage ditches - railroads - lakeshores - fences/stone walls - trails/bike paths/footpaths - major transmission lines U.S. Geological Survey topographic quadrangles and ^linnesota Department of • Transportation base maps are good references for locating these physical features. If you have questions, please call one of us at the above phone number. Enclosure 0 • EyttbTlNb 'PR.EuNc� $ouNO^�aGS Bou�NQ►.R1�'+ pRoPos.Gu 0 I-1IXTCl-iINSoN AC LEvD Cook ny nF �w IrF�s 1 L / S �1�1�. �L� •mr [���.�II V i. \\ y„� � f � it / I �I k i a 0 • • REGULAR COUNCIL MEETING May 27, 1986 WATER $ SEWER FUND *Central States Water Pollution registration fees $65.00 Blue Cross Blue Shield June med. ins. 1353.56 Canada Life Assurance Co. June dental ins. 179.83 Firemans Fund Schools Inc. June LTD ins . 48.81 Mn. Mutual Life Ins. June life ins. 48.67 Curtin Scientific chemicals 88.21 Mn. Valley Testing testing 131.00 Nalco Chemical Co. chemicals 2845.80 Power Process repairs 332.80 Water Products Co. meter,parts,locator 8732.44 RIchard Ebert %safety boots 30.00 Randy DeVries WPCF conference 106.74 Corbett Associates pump head 60.66 Flexible Pipe Tool Co. root cutter 1150.00 Sharstrom Plbgs. adaptor 4.55 Dixie Petro Chem. Inc. chemicals 1185.00 PERA contribution 254.10 DOER social security 432.70 PERA contribution 261.88 *DOER social security 451.22 17,762.97 CENTRAL GARAGE FUND Blue Cross Blue Shield June medical ins. $213.43 Canada Life Assurance June dental ins. 28.31 Firemans Fund -Schools Inc. June LTD ins. 6.79 Mn. Mutual Life June life ins. 6.51 PERA pera 25.52 DOER social security 73.00 John Deere Co. machiney contract payment 2000.00 P.J. Foreign Car Repair repairs 60.00 Forbes Auto Store parts 120.07 Plowmans Inc. repairs 27.25 Swanke Motors repairs 2.70 Town $ Country Tire repairs 156.08 Zins Machining repairs 40.00 *PERA contribution 53.47 *DOER social security 89.95 2903.08 GENERAL FUND *Harland Emans custodian -election $ 52.00 *Dept. of Natural Resources boat registration fees 121.00 *Marie Thurn criminal justice school 150.00 *Lynn Township permit fee 15.00 *Hutchinson Telephone Co. telephone 3134.11 *DOER social security 2959.35 *Dept. of Natural Resources boat registration fee 124.00 *Dept. of Natural Resources boat registration fee 139.00 *dept. of Natural Resources boat registration fee 105.00 *PERA contribution 3817.43 =2= Robert Ringstrom • Verna Anderson Mary J. Brummond Doris Daggett Juleen Flaa Fern Frank Lillias J. Gilhousen Olga Kern Grace Kottke Darleen Knigge Laverna Miller Sedona Miller DeLaine Rolfe Norma Schepers Margaret Sorenson Norma Totushek Irma Kreie Rosemary Santelman Mary Wangerin Marie Antony Gladys Madson Evelyn Prochnow Ed Anderson Paula Green Jeff Kaping Margie McClure • Doug Meier Mark Schnobrich Kathy Wilson Dorothy Engleman James Marka James Weckman Acro Mn. Inc. Bureau of Bus. Practice Clareys Safety Equipment Craguns Dictaphone Hutch Sports $ Equipment Lake Jennie Sports Mn. Playground Inc. Natl Fire Protection Schumachers Victorian Inn ICMA Retirement Blue Cross Blue Shield Canada Life Assurance Co. Firemans Fund Schools Ins. Mutual Life Ins. Co. DOER PERA • Brinkmans Bennett Office Supplies Chamber of Commerce Copy Equipment Don Streicher Guns Crow River Glass Co. police school $226.19 election judge 46.07 election judge 46.07 election judge 46.07 election judge 45.23 election judge 46.07 election judge 46.07 election judge 46.07 election judge 46.07 election judge 46.07 election judge 46.07 election judge 46.07 election judge 46.07 election judge 46.07 election judge 46.07 election judge 46.07 election judge 46.07 election judge 46.07 election judge 46.07 election judge 46.07 election judge 46.07 election judge 46.07 %safety boots 30.00 soccer coach 222.00 wages 119.04 swimming refund 10.00 coffee 4 filters 10.32 soil testing & Arbor day 67.77 instructors fee 30.00 trip refund 50.00 SW Bldg. conf. 8.74 gas pumped 5.06 pencil sharpener 31.96 subscription 127.92 equipment 250.00 bal.of room reservation 134.13 repairs 275.05 parts 28.95 refinish F, ammo 212.50 rubber flooring 394.20 subscription 16.50 peat planting pots 175.00 room rental-sr.citizens 25.00 contribution 145.04 June medical ins. 14,170.38 June dental ins. 1,918.31 June LTD ins. 602.62 June life ins. 497.86 social security 3047.82 pera 3929.31 film 5.95 copies supplies 34.70 bal. of rent -office & copies 34.87 supplies 49.68 supplies 73.35 prisoner damage 222.50 -3 - Feed Rite Controls Inc. chemicals 1296.00 • Great Plains supplies 84.77 Govt. Bus. Systems election supplies 459.63 Hutch Hospital laundry 16.20 Hutch Utilities restitution pole damage 339.18 Juul Contracting removal bldg. & contents 670.00 Marco Bus. Products repairs 67.35 L.N. Sickels 8 Co. crackfiller 953.70 Mn. Sports Federation softballs 2921.75 MSF. santioning fees 530.00 MidCentral Fie Inc. equipment 379.00 Midland Products Co. supplies 296.05 Motorola Inc. repairs 6.75 Marilyn Swanson coffee $ filters 10.28 McGarvey Coffee coffee 31.20 Olsons Locksmith repairs 110.00 Pitney Bowes rental 102.00 Homer Pittman conference fee 10.22 Gary Plotz conference expenses 82.08 Marlow Priebe conference expenses 191.94 Peterson Bus Service coach service 195.00 Shopko supplies 166.99 Sorensen Farm supplies 22.75 Standard Printing printing 59.00 James Schaefer mileage,extra legal servicesetc.2275.10 Traf 0 Teria Systems envelopes $ tickets 100.82 Town $ Country parts 10.12 • Uniforms Unlimited parking enforcement uniforms 196.65 50,351.19 BOND FUNDS Library Const. Bonds Quast Transfer freight charges $ 47.20 Bartley Sales Co. 2 bike racks 279.00 286.20 Pool €, Rec. Const. Fund Ed Hoffmann Plbg. $ Htg. for aqua sensor 349.40 Bonds of 1986 Drummond Am. Corp. supplies 109.10 Erickson & Templin Let. #4 21,401.38 Juul Contracting Let. #3 53,639.09 Wm. Mueller $ Sons Let #1 114,736.67 Wm. Mueller & Sons Let #1 116,414.37 306,300.61 • 1984 Parking Impr. Bonds J. W. Hanson Const. Wigen Parking Lot 4,321.00 J. W. Hanson Const. Plowman Parking Lot 12,357.50 16,678.50 FC(612) 587-5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 FOR YOUR INFORMATION MAY 27, 1986 TO: MAYOR k CITY COUNCIL FROM: KEN MERRILL FINANCE DIRECTOR SUBJECT: LARSON STREET STORM SEWER ASSESSMENTS Reviewing the assessment records for Larson street the following has been assessed for storm sewer: Larson street (south of Roberts Road) $254.54 Interceptor part of Southwest Storm Sewer (per lot) Larson Street (north of Roberts Road) no assessement CJ 0 (612) 587-5151 f/UIIH' CITY OF HUTCH/NSOA • 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 TO: Mayor & City Council FROM: Bruce Ericson, Parks & Recreation Director SUBJECT: Recreation Center Roof Decisions DATE: May 22, 1986 Questions have been raised regarding the roof drains located on the West end of the Recreation Center near the pool area. The drains are designed to drain onto the deck where there are drains which then take the water to the storm sewer. The drains do appear to do what they were designed for and the deck has excellent drainage also. During an extremely heavy rain, it is possible for water to reach the pool area, however, this would happen very seldom if at all and shouldn't create any problem since water levels in the pool can easily be adjusted and is completely filtered every six hours. The best way to avoid this problem would have been to install an internal roof drainage system. • This was not included in the facility mainly due to budget restrictions. • r (612) 587-5151 C/TY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMO TO: MAYOR & CITY COUNCIL FROM: KEN MERRILL FINANCE DIRECTOR SUBJECT: STATUS OF RECREATION POOL FUND FOR YOUR INFORMATION MAY 22, 1986 As of this date the following is the status of the pool and recreation construction fund: Cash on hand Land sale funds to be transfer Total available Expeditures Pinske Korngribel Authorized Purchases - ordered Authorized Purchases - Not ordered Total expeditures $10,000 750 2,786 600 $14,136 $4,697 8,851 $13,548 Funds from the wading pool volunteer committee have not yet been received. According to Barry Anderson the project is proceeding and he currently has $10,000 to $12,000 cash in hand. 0 (612) 587-5151 (,r,V1, CITY CF HUTCMINSCRI ay198837 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 May 19, 1986 FOR YOUR INFORMATION Mayor Paul Ackland and the Hutchinson City Council RE: Financing of Storm Sewer Installation, Repairs or Improvements Dear Mayor Ackland and Councilmembers: At the May 13, 1986 council meeting considerable discussion was had concerning construction, repairs or improvements on the municipality's storm sewer system. I was directed to investigate methods of financing repairs or 40 improvements to our current system. Minnesota Statutes 444.075 authorizes the city to building, construct, repair, enlarge, improve or in any other manner obtain storm sewer systems, including mains, holding areas and ponds. These facilities may be paid for from the following sources: 1) General Obligation Bonds payable from taxes or special assessments; 2) Net revenues derived from water or sewer service charges; 3) Other non -tax revenues or special obligations. 444.075 Subd. 3 specifically provides that the city may impose just and equitable charges for the use and for the availability of the facilities and for connections with them. Charges made for storm sewer service directly rendered shall be as nearly as possible proportionate to the cost of furnishing the service. Minimum charges may be imposed for all premises and may be imposed against the owner, lessee, occupant or all of them. I am enclosing a copy of Minnesota Statutes 444.075 for your insepction. It is my understanding that Marlow Priebe will be contacting other municipalities who have 0 Mayor Ackland and Councilmembers • May 19, 1986 Page Two established charges for the use of storm sewer systems and will report on the manner and methods of their billing system. Sincerely yours, CITY OF HUTCHINSON By/ ri James H. Schaefer Hutchinson City Attorney JHS:dlp Enclosure 0 444.075 WATERWORKS, SEWERS, DRAINS, STORM SEWERS CHAPTER 444 WATERWORKS, SEWERS, DRAINS, STORM SEWERS AA.075 Warcrvoda,plcros• main.c,m...ge di,. pawl Plan.. 98 ' 99 444.075 WATERWORKS SYSTEMS, MAIN SEWERS, SEWAGE DISPOSAL PLANTS. Subdivision 1. Definitions. For purposes of this section, the term "municipali- ty" means a home rule charter or statutory city, wherever located, except a city of the first class, or a town located in a metropolitan county as defined in section 473.121, subdivision 4. The term "governing body" means the town board of supervisors with respect to towns. Subd. la. Authorization. Any municipality may build, construct, reconstruct, repair, enlarge, improve, or in any other manner obtain (i) waterworks systems, including mains, valves, hydrants, service connections, wells, pumps, reservoirs, tanks, treatment plants, and other appurtenances of a waterworks system, (ii) sewer systems, sewage treatment works, disposal systems, and other facilities for disposing of sewage, industrial waste, or other wastes, and (iii) storm sewer systems, including mains, holding areas and ponds, and other appurtenances and related facilities for the collection and disposal of storm water, all hereinafter called facilities, and maintain and operate the facilities inside or outside its corporate limits, and acquire by gift, purchase, lease, condemnation or otherwise any and all land and easements required for that purpose. The authority hereby granted is in addition to all other powers with reference to the facilities otherwise granted by the laws of this state or by the charter of any municipality. The authority granted in clause (iii) to municipalities which have territory within a watershed which has adopted a watershed plan pursuant to section 473.878 shall be exercised, with respect to facilities acquired following the adoption of the watershed plan, only for facilities which are not inconsistent with the watershed plan. The authority granted in clause (iii) to municipalities which have adopted local water management plans pursuant to section 473.879 shall be exercised, with respect to facilities acquired following the adoption of a local plan, only for facilities which are not inconsistent with the local plan. Counties, except counties in the seven county metropolitan area, shall have the same authority granted to municipalities by this subdivision except for areas of the county organized into cities and areas of the county incorporated within a sanitary district established by special act of the legislature. Subd. 2. Financing. For the purpose of paying the cost of building, construct- ing, reconstructing, repairing, enlarging, improving, or in other manner obtaining the facilities or any portion of them, a municipality or county may issue and sell its general obligations, which may be made payable primarily from taxes or from special assessments to be levied to pay the cost of the facilities or from net revenues derived from water or sewer service charges or from other nontax revenues pledged for their payment under charter or other statutory authority, or from two or more of the sources; or it may issue special obligations, payable solely from taxes or special assessments or from revenues, or from two or more of the sources. Real estate tax revenues should be used only, and then on a temporary basis, to pay general or special obligatio All obligations special assessn:: authorized anr. city's charter if proceed urider obligations, tog shall be made 1 Subd. 3. repair, enlarges tion and use 0 impose just ane and for connc� this section. by agreement als, as well se Charges made ate to the cost of water conn premises to W qualities and other equitabl referred to au may be impca- or county w:: Charges for c be fixed by re assessment of well as the c make the ch -- may provide taxes against governing bef mun'cipahty protection, .`. in and for p; the reasonac consideratic::; and necessar extensions c, including ti: issued. Wh establishmer sion, or to ; purpose, no be deemed been comrr dispatch a5,c to the prem charges. facilities or used first maintainin ; c 1 99 WATERWORKS, SEWERS, DRAINS, STORM SEWERS 444.075 98 special obligations when the other revenues are insufficient to meet the obligations. All obligations shall be issued and sold in accordance with chapter 475. When special assessments are pledged for the payment of the obligations, they shall be authorized and issued in accordance with the provisions of chapter 429, or of the city's charter if it authorizes these obligations and the governing body determines to proceed under the charter. When net revenues are pledged to the payment of the obligations, together with or apart from taxes and special assessments, the pledge shall be made in accordance with the provisions of subdivision 3. Subd. 3. Charges; net revenues. To pay for the construction, reconstruction, repair, enlargement, improvement, or other obtainment and the maintenance, opera- E DISPOSAL tion and use of the facilities, the governing body of a municipality or county may impose just and equitable charges for the use and for the availability of the facilities is "municipali- and for connections with them and make contracts for the charges as provided in .*sept a city of this section. The charges may be imposed with respect to facilities made available ii:ed in section by agreement with other municipalities, counties or private corporations or individu- town board of als, as well as those owned and operated by the municipality or county itself. Charges made for service directly rendered shall be as nearly as possible proportion- reconstruct, ate to the cost of furnishing the service, and sewer charges may be fixed on the basis .ct, of water consumed, or by reference to a reasonable classification of the types of cc connections, premises to which service is furnished, or by reference to the quantity, pollution i.-tenances of a qualities and difficulty of disposal of sewage and storm water produced, or on any other equitable basis including, but without limitation, any combination of those other facilities referred to above. Minimum charges for the availability of water or sewer service or other where municipal may be imposed for all premises abutting on streets places or county water mains or sewers are located, whether or not connected to them. nds, and other Charges for connections to the facilities may in the discretion of the governing body storm water, all be fixed by reference to the portion of the cost of connection which has been paid by iside or outside assessment of the premises to be connected, in comparison with other premises, as a or otherwise on well as the cost of making or supervising the connection. The governing body may oriot hereby ty make the charges a charge against the owner, lessee, occupant or all of them and ilities otherwise of may provide and covenant for certifying unpaid charges to the county auditor with cies The a ipaory taxes against the property served for collection as other taxes are collected. The ri within governing body may fix and levy taxes for the payment of reasonable charges to the :.3.878 shall be municipality or county itself for the use and availability of the facilities for fire ;' the watershed protection, for maintaining sanitary conditions, and for proper storm water drainage lied plan. The in and for public buildings, parks, streets, and other public places. In determining ;ed local water the reasonableness of the charges to be imposed, the governing body may give v-ith respect to consideration to all costs of the establishment, operation, maintenance, depreciation i''dties which are and necessary replacements of the system, and of improvements, enlargements and he seven county extensions necessary to serve adequately the territory of the municipality or county oalities by this including the principal and interest to become due on obligations issued or to be nd areas of the issued. When net revenues have been appropriated to the payment of the cost of the :c;al act of the establishment, or of any specified replacement, improvement, enlargement or exten- sion, or to pay the principal and interest due on obligations to be issued for such purpose, no charges imposed to produce net revenues adequate for the purpose shall obtaining the be deemed unreasonable by virtue of the fact that the project to be financed has not ue and sell its been commenced or completed, if proceedings for it are taken with reasonable from special orf from dispatch and the project, when completed, may be expected to make service available derived to the premises charged which will have a value reasonably commensurate with the t their ;:edged forcharges. All charges, when collected, and all moneys received from the sale of any r e the or more facilities or equipment or any byproducts, shall be placed in a separate fund, and ;axes special used first to pay the normal, reasonable and current costs of operating and Real estate tax maintaining the facilities. The net revenues received in excess of the costs may be )ay general or 444.075 WATERWORKS, SEWERS, DRAINS, STORM SEWERS 100 pledged by resolutions of the governing body, or may be used though not so pledged, for the payment of principal and interest on obligations issued as provided in subdivision 2, or to pay the portion of the principal and interest as may be directed in the resolutions, and net revenues derived from any facilities of the types listed in subdivision la, whether or not financed by the; issuance of the obligations, may be pledged or used to pay obligations issued for other facilities of the same types. In resolutions authorizing the issuance of either general or special obligations and pledging net revenues to them, the governing body may make covenants for the protection of holders of the obligations and taxpayers of the municipality or county as it deems necessary, including, but without limitation, a covenant that the municipality or county will impose and collect charges of the nature authorized by this section at the times and in the amounts required to produce, together with any taxes or special assessments designated as a primary source of payment of the obligations, net revenues adequate to pay all principal and interest when due on the obligations and to create and maintain reserves securing the payments as may be provided in the resolutions. When a covenant is made it shall be enforceable by appropriate action on the part of any holder of the obligations or any taxpayer of the municipality or county in a court of competent jurisdiction, and the obligations shall be deemed to be payable wholly from the income of the system whose revenues are so pledged, within the meaning of sections 475.51 and 475.58. Subd. 4. Levy assessments. The governing body of a municipality or county may also levy assessments against property within the municipal or county limits benefited by the facilities under the procedure authorized by law or charter with reference to other assessments for benefits of local improvements, may transfer and use for the purposes hereof surplus funds of the municipality or county not specifically dedicated to another purpose, and may levy taxes on property within the municipal or county limits for the purposes within the limitations of section 275.11; except that of the taxes levied, including taxes initially levied under section 475.61 for the payment of the principal and interest on the bonds issued, an amount equal to 35 percent of the total cost of the construction, reconstruction, repair, enlarge- ment, improvement, or other obtainment of the facilities, plus an amount sufficient to pay the interest on the bonds issued in an amount equal to 35 percent of the total cost of the construction, reconstruction, repair, enlargement, improvement, or other obtainment of any the facilities, shall not be included in computing the levies subject to the limitations of section 275.11. A municipality or county may contract with any person, company or corporation for the purposes and under the restrictions set forth in subdivision 5. The contract shall be binding upon the parties to it for the full term agreed upon but in no event more than 30 years, and shall not be changed by either party without the consent of the other party. Subd. 5. Connection with facilities; charges. A municipality or county may permit a person, company or corporation located and doing business inside or outside the municipal or county limits to connect with the facilities and make use of them upon terms and upon the payment of fees and charges as may be prescribed or contracted for by the municipality or county, and to contract with a person, company or corporation for the payment by the person, company or corporation of a part of the cost of construction, maintenance or use of the facilities and to receive from the person, company or corporation doing business inside or outside the municipal or county limits payment in cash or installments of the portion of the cost of the construction, maintenance or use as may be agreed upon or contracted for with the municipality or county and devote the money received to the purpose of the construction, maintenance or use. The proportionate cost of construction, mainte- nance or use of the facilities to be paid by the person, company, or corporation may IN be made payab;c not to exceed the cost of cons, shall have the industrial waste. reasonable char there is a caner contract with or use of such History: 1 100 101 WATERWORKS, SEWERS, DRAINS, STORM SEWERS 444.075 not so, pledged, be made payable in installments due at not greater than annual intervals for a period as provided in not to exceed 30 years. A person, company or corporation which may pay part of may be directed the cost of construction, maintenance or use of the facilities in the manner described, lie types listed in shall have the right to use the facilities for the disposal or treatment of sewage, ligations, may be industrial waste, or other wastes, by the municipality or county upon the payment of same types. In reasonable charges for the use of the facilities or the charges contracted for in case obligations and there is a contract as provided in this subdivision. A municipality or county may ovenants for the contract with another municipality or county for the joint or cooperative obtainment ipality or county or use of such facilities without limitation of time. venant that the ::e authorized by History: 1985 c 169 s 15; 1Sp1985 c 16 art 1 s IZ13 ogether with any payment of the When due on the iaents as may be >e enforceable by :y taxpayer of the obligations shall "ose revenues are anality or county or county limits or charter with may transfer and or county not operty within the J section 275.11; ler section 475.61 an amount equal repair, enlarge - ::mount sufficient rcent of the total vement, or other the levies subject ay contract with i;e restrictions set sties to it for the 11 not be changed or county may : asiness inside or and make use of iv be prescribed or With a person, corporation of a :es and to receive or outside the ortion of the cost or contracted for :he purpose of the ,:aruction, mainte- r corporation may • • (612) 587-5151 g1"i18'92p CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST c y 1986 HUTCHINSON, MINN. 55350 By t4vP40 9S��21 •t£OE62 May 19, 1986 .FOR YOUR INFORMATION Mayor Paul Ackland and the Hutchinson City Council RE: Funding for County Historical Society Dear Mayor Ackland and Councilmembers: At the May 13, 1986 City Council meeting representatives from the McLeod County Historical Society discussed the progress of its efforts to provide a new facility on west Hwy. 7. They indicated that state law • permits municipalities to assist historical societys in defraying the expenses of carrying on the historical work in its locality. They indicated that at some time in the future they would be requesting such contribution from the city of Hutchinson. The statute in question in is Minnesota Statutes 138.053. I have provided a copy of that statute for your examination. That statute provides that the city "may appropriate annually an amount from its general fund of not to exceed 1 millof the assessed value of the taxable property in the city or town to be paid to the historical society of their respective county to be used for the promotion of historical work and to aid in defraying the expenses of carrying on the historical work in said county." This statute specifically authorizes the expenditure of municipal funds for the purpose of assisting or subsidizing the McLeod County Historical Society. The one mill of assessed value mentioned in the statute does not seem to be authority for creating a special tax levy that would be beyond our current debt limit but rather seems to be a simple monetary cap on the amount any municipality can contribute to its local historical society In my opinion if the city is already at its mill limit it may not by authority of this section increase that mill limit and any funds provided the historical society will have 0 Mayor Ackland and Councilmembers May 19, 1986 Page Two to be budgeted as other expenditures are routinely handled. If the municipality is not at its mill limit, it may increase its mill rate to provide the necessary funds should it so desire so long as such increase does not place it over its maximum levy. Sincerely yours, CITY OF HUTCHINSON BY/ �\ 1 . James H. Schaefer Hutchinson City Attorney JHS:dlp • Enclosure 0 138.035 HISTORICAL SOCIETIES; HISTORIC SITES 3304 3305 and to develop an extension program to bring the facilities of such museum to and that there schools throughout the state. Such agreement or agreements shall provide for the developing reso time, amount and method of such payments. students, unive History: 1971 c 910 s I experience of if state governmer 138.04 [Repealed, 1961 c 175 s 14] Subd. 2. 138.043 [Repealed, 1961 c 175 s 141 and government 138.05 [Repealed, 1957 c 394 s 3] (b) The cet Minnesota state 138.051 COUNTY HISTORICAL SOCIETIES. (c) The he' The county board of any county, or the governing body of any municipal (d) The dir corporation, school district or public library therein, is hereby authorized and trator of the cep empowered to set apart and furnish a suitable room or space in the courthouse of the historical societ county, or in any of its municipal, school or library buildings, as the case may be, for of education. the purposes and use of the historical society of such county, and to furnish light (e) High sc'c and heat therefor, or the county board may in its discretion construct or otherwise center shall be provide and furnish other suitable housing in the county for such purposes and use. History: 197 History: 1929 c 324 s l; 1957 c 394 s 1 (5670-11) 138.06 [Repea 138.052 TAX LEVY. 13807 [R IM The county board of any county is authorized and empowered to appropriate, 138.071 [Re TPF out of the revenue fund of such county or out of the proceeds from a special tax levy upon all the taxable property in the county, such sum as it may deem advisable, to be paid to the historical society of such county, to be used for the promotion of historical work within the borders thereof, and for the collection, preservation and 138.08 [Repeal publication of historical material, and to disseminate historical information of the county, and in general to defray the expense of carrying on the historical work in 138.081 EXEC: such county; provided that no county board is authorized to appropriate any funds FUNDS. for the benefit of any county historical society unless such society shall be affiliated with and approved by the Minnesota historical society. Subdivision History: 1957 c 394 s 2 hereby designate, provided for or r: 138.053 COUNTY HISTORICAL SOCIETY; TAX LEVY; CITIES OR department or ag other purposes re TOWNS. provisions of fedc: The governing body of any home rule charter or statutory city or town are further author excepting cities of the first class may appropriate annually an amount from its law and the rules general fund of not to exceed one mill of the assessed value of the taxable property in federal moneys. the city or town to be paid to the historical society of their respective county to be Sobel. 2. Tl: used for the promotion of historical work and to aid in defraying the expenses of preservation office carrying on the historical work in said county. No city or town may appropriate administration of any funds for the benefit of any historical society unless such society shall be preservation act ' affiliated with and approved by the Minnesota historical society. Heritage Program, History: 1963 c 129 s 1; 1973 c 123 art 5 s 7,• 1973 c 773 s 1; 1983 c 315 s I approve in writin preservation mad:: 138.054 MINNESOTA HISTORY AND GOVERNMENT LEARNING CEN- state and federal TER. Subd. 3. Subdivision 1. Public policy. The legislature of the state of Minnesota hereby administer the* historical and declares that it is an important purpose and function of state government to preserve arch: the people's appreciation of the heritage of the state and to promote and enrich their of the act provide knowledge and understanding of the government and political tradition of the state; History: 1969 . 0 • n U CITY OF HUXHINSON NAME EMPLOYMENT ADVISORY TO MAYOR AND CITY COUNCIL Alice Torkelson David CaTmbell FOR YOUR INFORMATION DATE May 12, 1986 ADDRESS U Litchfield/moving to Hutchinson 445 School Rd, Hutchinson JOB TITLE Part Time Liquor Store Clerk SUPERVISED BY Chuck Nelson EMPLOYMENT STATUS 'I R NEW EMPLOYEE FULL TIME OTHER: X PART TIME OR SEASONAL PAY RATE I COMMENTS Relief clerks - replacing resigning employee THE ABOVE PERSONNEL ACTION CONFORMS TO ADOPTED PERSONNEL POLICY AND TO THE COUNCIL APPROVED SELECTION PROCESS, DEPARTMENT HEAD PERSONNEL qOORDINATOR CITY ADMINISTRATC= GTY OF HUTCHUBON EMPLOYMENT ADVISORY TO MAYOR AND CITY COUNCIL NAME ' Joel Raddatz Edward Anderson JOB TITLE Street tabor FOR YOUR INFORMATION DATE May 12, 1986 ADDRESS R 3, Hutchinson R 2, Hutchinson F-1 L SUPERVISED BY Ralph Neumann EMPLOYMENT STATUS _g_NEW EMPLOYEE OTHER: FULL TIME x PART TIME OR SEASONAL IV summer PAY RATE T 1 ($3.50) C THE ABOVE PERSONNEL ACTION CONFORMS TO ADOPTED PERSONNEL POLICY AND TO THE COUNCIL APPROVED SELECTION PROCESS, DEPA'RTM T HEAD ` L� PERSONNEff COORDINATOR • CITY ADMINISTRA7- 0 CITY OF HUTMINSON NAME EMPLOYMENT ADVISORY TO MAYOR AND CITY COUNCIL Lori Adaiaietz SUPERVISED BY Dean o'Borskv "'EMPLOYMENT STATUS • i 0 PAY RATE Grade VII DATE ADDRESS Glencoe, MN X NEW EMPLOYEE X FULL TIME COMMENTS Replacing resigned eamlovee. FOR YOUR INFORMATION May 23, 1986 OTHER: PART TIME OR SEASONAL THE ABOVE PERSONNEL ACTION CONFORMS TO ADOPTED PERSONNEL POLICY AND TO THE COUNCIL APPROVED SELECTION PROCESS, DEPARTMENT HEAD ��- PERSONNEL OORDINATOR I, 7— CITY ADMINISTRATOR F ^ y, a o � 986 • n c LAJ B \ o F Jw/th utJto 68f95-V£�2 \ FR OF �O 45 Washington Avenue East * Hutchinson, Minnesota 55350 • (612) 587.5252 May 22, 1986 Dear City of Hutchinson: Thank you for your support in the Hutchinson Area Chamber of Commerce-Community/Education annual Spring Clean -Up on May 17, 1986. Your services were greatly appreciated. The youth groups really enjoy the special treats and the recognition they receive on this day from you. We'd like to take this opportunity to especially thank, Ralph Neumann for lining up the city truck for the trash, Oary Plotz for taking part in the flag raising ceremony and the City Council for the use of Library Square. Thanks for a job well done! Sincerely, Hutchinson Area Chamber of Commerce Community/Education Committee FOR YOUR INFORMATI Oiy To The Editor and to the Hutchinson city Council. FOR YOUR INFORMATION In regard to the intentional Open muffler noise pollution that is being done all over Hutchinson I would like a bit of information. We have noisy car spinning, open muffler shots, screeching starts and stops with speeding in the area of Park Towers and Peace Church west. Other citizens that install new quiet mufflers at a local repair shop at a cost of well over $100.00 feel that that are being short— changed by local government for not only helping to have a cleaner city but helping to have a more quiet one also.As an interested citizen I would like a legal opinion of what the closed muffler law is in Hutchinson.Thank You. June letter to the Leader Editor " MAY A 9 1 86 • RALPH COFFIN 416A 3RD AVE. S.W_ HUTCHINSON, MN 5$350