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cp12-27-1983 cI i HUTCHINSON CITY CALENDAR I WEEK OF December 25 TO December 31� r, WEDNESDAY -28- I! ,o 'C SUNDAY -25 -. CHRISTMAS DAY• THURSDAY -29- New �° Year • MONDAY iuc ,DuAY -26- -27- CITY OFFICES CLOSED 2:00 P.M. - Open Bids for Project 84 -03 at City Hall I 7:30 P.M. - City Council Meet- i ing at City Hall FRIDAY I SATURDAY -30- -31- F NEW YEAR'S EVE ENEOL-1111M +'' E AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, DECEMBER 27, 1983 Call to Order - 7:30 P.M. �. Invocation - Reverend Robert Lounsbury, Bethany Baptist Church ✓3. Consideration of Minutes - Bid Opening of December 12, 1983 and Regular Meeting of December 13, 1983 Action - Motion to approve - Motion to approve as amended 4. Public Hearing - 8:00 P.M. ,/(a) Improvement Project 83 -10 Action - Motion to close hearing - Motion to reject - Motion to approve project and waive reading and adopt Resolution ✓'(b) Improvement Project 84 -01, Hilltop Addition Action - Motion to close hearing - Motion to reject - Motion to approve project and waive reading and adopt Resolution 5. Communications Requests and Petitions /(a) Consideration of Request for Director of Engineering to Attend City Engineers Association Conference January 18 -20, 1984 Action - Motion to approve - Motion to reject 6. Resolutions and Ordinances ,/(a) Ordinance No. 23/83 - An Ordinance Authorizing the Sale of Municipally Owned Real Property Legally Described As: Lot 10, Block 13, South Half of the City of Hutchinson Action - Motion to reject - Motion to approve and waive second reading and adopt V�(b) Resolution No. 7599 - Resolution Clearing and Closing Off Street Parking Fund and Transferring Balance to the General Fund Action - Motion to reject - Motion to approve and waive reading and adopt COUNCIL AGENDA DECEMBER 27, 1983 K: rlt_� u — ,/(c) Resolution Clearing and Closing the Special Assessment Bond Funds of 1971 and 1972 and Transferring Any Balance to the Special Assessment Bond Fund of 1976 Action - Motion to reject - Motion to approve and waive reading and adopt X(d) Resolution No. 7602 - Resolution Adopting the 1983 Federal Revenue Sharing Budget Action - Motion to reject - Motion to approve and waive reading and adopt �(e) Resolution No. 7603 - Transferring Interest Earned from Water /Sewer Fund to General Fund Action - Motion to reject - Motion to approve and waive reading and adopt 7. Reports of Officers, Boards and Commissions /(a) Monthly Financial Report - November 1983 Action - Order by Mayor received for filing v(b) Minutes of Planning Commission dated November 15, 1983 Action - Order,.by Mayor received for filing y(c) Minutes of Senior Advisory Board dated August 24, 1983 Action - Order by Mayor received for filing 8. Unfinished Business �(a) Consideration of Snow Removal of Parking Lot On Northeast Corner of. Second Avenue and Glen Street (DEFERRED DECEMBER 13, 1983) Action - 9. New Business v(a) Consideration of Delinquent Water and Sewer Accounts Action - Motion to authorize extension of payment period - Motion to authorize discontinuation of service 'v(b) Update On Out -Of -Town Bus Service to Hutchinson Action - -2- COUNCIL AGENDA DECEMBER 27, 1983 0 (c) Consideration of Request for Conditional Use Permit Submitted by Dick and Jim McClure with favorable recommendation of Planning Commission with Contingencies Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution ✓(d) Consideration of Establishing Meeting Date and Time for Special Organi- zational Meeting In 1984 Action - ✓(e) Consideration of Applications for Cigarette Licenses for 1984 Action - Motion to reject - Motion to approve and issue licenses 4f) Consideration of Application for Bingo License by Elks Lodge Action - Motion to reject - Motion to approve and issue license U {g) Consideration of Applications for Gambling Devices License: 1. Elks Lodge 4. American Legion Post 96 2. Sons of American Legion 5. V.F.W. Post 906 3. American Legion Auxiliary Post 96 Action - Motion to reject - Motion to approve and issue licenses ,/(h) Consideration of Variance Request Referred By McLeod County Board of Adjustment with favorable recommendation of Planning Commission Action - Motion to approve - Motion to reject ,(i) Consideration of Retirement Policy Action - /()) Consideration of Application for Snow Removal Permit: 1. Ron Hansen 2. Florian Thode - Hutch Landscaping 3. Edwin Karg Action - Motion to reject - Motion to approve and issue permits (k) Review of 1984 Water /Sewer Fund and Liquor Store Fund Budgets Action - Motion to reject - Motion to approve and adopt Budgets -3- COUNCIL AGENDA DECEMBER 27, 1983 Al) Consideration of Change Order for Water Treatment Plant Action - Motion to reject - Motion to approve change order r(m) Consideration of Tract of Land Sale By Crow River Country Club Action - Motion to reject - Motion to approve sale and access fn) Consideration of Water Reservoir Action - Motion to reject - Motion to approve and authorize RCM to do testing and prepare plans and specifications Ao) Consideration of 1984 Officers for Hutchinson Fire Department Action - Motion to reject - Motion to approve officers 10. Miscellaneous J(a) Communications from City Administrator 11. Claims, Appropriations and Contract Payments J(a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment -4- i • MINUTES BID OPENING MONDAY, DECEMBER 12, 1983 The bid opening was called to order by City Administrator Plotz at 2:00 P.M., with the following present: City Administrator Gary D. Plotz, Director of Engineering Marlow V. Priebe, and Administrative Secretary Marilyn Swanson. Mr. Plotz made reference to Publication No. 3177, Advertisement for Bids, Project No. 84 -02 (S.A.P. 133 - 117 -05 and 133 - 123 -02) for California Street and School Road. He dispensed with reading the notice in its entirety. The following bids were opened and read: Buffalo Bituminous, Inc. Buffalo, MN $145,928.50 Hardrives, Inc. St. Cloud, MN 180,612.00 Duininck Bros. & Gilchrist Prinsburg, MN 149,675.90 Wm. Mueller & Sons, Inc. Hamburg, MN 156,559.50 Publication No. 3184, Advertisement for Bids, Project 84 -02, Part III (sidewalk) was referred to by City Administrator Plotz. The following bids were opened and read: Arcon Const. Co.,,Inc. Mora, MN ADB Construction Co., Inc. Minneapolis, MN Molden Concrete Construction Benson, MN Independent Curb Cont., Inc. Eagan, MN J. W. Hanson Construction Hutchinson, MN Siehndel Construction LeSueur, MN $ 55,976.00 81,380.00 53,960.00 54,340.00 50,800.00 51,850.00 BID OPENING DECEMBER 12, 1983 City Administrator Plotz referred to Publication No. 3176, Advertisement for Bids, Project No. 84 -02, Part II (Hassan Street). The following bids were opened and read: S. J. Louis Const., Inc. St. Cloud, MN $ 61,681.50 Juul Contracting Co. Hutchinson, MN 55,368.80 Mr. Plotz made reference to Publication No. 3175, Advertisement for Bids, Project No. 84 -02, Part I (Hilltop Drive). The following bids were opened and read: S. J. Louis Const., Inc. St. Cloud, MN $130,102.00 Juul Contracting Co. Hutchinson, MN 120,083.00 Progressive Contractors, Inc. Osseo, MN 118,747.00 Burschville Const., Inc. Loretto, MN 190,804.95 Publication No. 3183, Advertisement for Bids, Project No. 84 -01, Part I (Campbell Lane and Connecticut Street) was referred to by City Administrator Plotz. The fol- lowing bids were opened and read: Hardrives, Inc. St. Cloud, MN $ 34,144.26 Buffalo Bituminous, Inc. Buffalo, MN 26,642.00 Duininck Bros. & Gilchrist Prinsbutg, MN 29,928.84 Wm. Mueller & Sons, Inc. Hamburg, MN 26,806.25 City Administrator Plotz referred to Publication No. 3178, Advertisement for Bids, Project No. 83 -06, S.A.P. 133 - 106 -02 (Linden Avenue). The following bids were opened and read: Buffalo Bituminous, Inc. Buffalo, MN -2- $ 69,635.00 46 i 0 BID OPENING DECEMBER 12, 1983 Hardrives, Inc. St. Cloud, MN $ 99,020.00 Duininck Bros. & Gilchrist Prinsburg, MN 72,306.80 Wm. Mueller & Sons, Inc. Hamburg, MN 68,815.50 Mr. Plotz made reference to Publication No. 3179, Advertisement for Bids, Project No. 83 -06 (Grove, Brown, Glen, Franklin, Division, Milwaukee and Miller Streets). The following bids were opened and read: Buffalo Bituminous, Inc. Buffalo, MN $531,972.50 Hardrives, Inc. St. Cloud, MN 576,236.47 Duininck Bros. & Gilchrist Prinsburg, MN 555,901.26 Wm. Mueller & Sons, Inc. Hamburg, MN 525,159.00 Publication No. 3174, Advertisement for Bids, Project No. 83 -02 (Oakwood Lane) was referred to by City Administrator Plotz. The following bids were opened and read: Buffalo Bituminous, Inc. Buffalo, MN $ 17,350.00 Hardrives, Inc. St. Cloud, MN 24,341.50 Duininck Bros. & Gilchrist Prinsburg, MN 16,400.00 J. W. Hanson Const. Hutchinson, MN 16,340.00 The bids were referred to City staff for review and to be awarded in January 1984. The bid opening adjourned at 2:26 P.M. -3- MINUTES REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, DECEMBER 13, 1983 1. Mayor DeMeyer called the meeting to order at 7:30 P.M., with the following present: Alderman Mike Carls, Alderman John Mlinar, Alderman Kenneth Gruen - hagen, Alderman Ted-Beatty and Mayor James G. DeMeyer. Also present: City Administrator Gary D. Plotz, City Engineer Marlow V. Priebe, and City Attorney James Schaefer. 2. INVOCATION The invocation was given by the Reverend Robert Lounsbury. 3. MINUTES The minutes of the regular meeting of November 22, 1983 and special meeting of November 29, 1983 were approved as presented upon motion by Alderman Mlinar, seconded by Alderman Beatty and carried unanimously. 4. PUBLIC HEARING None 5. COMMUNICATIONS REQUESTS AND PETITIONS (a) PRESENTATION BY ATTORNEY ROBERT HALVORSON REGARDING MAYOR DEMEYER'S CONCERNS Mayor DeMeyer reported his attorney, Robert Halvorson, could not be present for the Council meeting. Therefore, he would be represented by Attorney William Moeller of the same firm. Attorney Moeller stated that several months ago Mayor DeMeyer had come to their law firm with concerns regarding the way business was being,con- ducted by the City Council. He was advised of areas involving procedural irregularities, with some in the "gray area." Attorney Moeller then re- lated six areas of concern the Mayor had, namely: 1. Parking Improvement Bonds - Attorney Moeller made reference to M.S. 459.14, Subd. 3 and stated there were two ways to approve bonds, i.e., either by voter approval or by 50 percent assessed against the park- ing district. He pointed out that approximately 25 percent had been assessed. It was his opinion the act was unauthorized and perhaps un- enforceable. 2. Tax Increment Financing - The Development District No. 4 was considered to be blighted, but the Council ignored the fact that a mall was sched- uled to be built on the site. It was not supportable by the facts. COUNCIL MINUTES DECEMBER 13, 1983 3. Armory Sale - Attorney Moeller stated the sale of the Old Armory was done in reverse order. The act was done and the deed handed over to the purchasers, and now the.City was attempting to ratify the sale. An ordinance was required prior to the sale to make it legal. 4. Transfer of Funds - The City Council transferred approximately $90,000 from the sewer /water fund to purchase land for a new liquor store. The revenue from the sewer /water fund was for the benefit of the system, and this action could be considered an over - charge. 5. S & L Project - The sale of the S & L property was similar in nature to the Old Armory sale. An ordinance to approve the sale was listed on tonight's agenda. It was felt this was_an improperway to conduct City business. 6. Parking Lots - Attorney Moeller commented that some City -owned parking lots were no longer considered part of the City's municipal parking system, but they were maintained by the City. The law firm recommended the Mayor ask that the Council consider certain possibilities of irregularities in conducting City business. He felt there were certain areas of doubt. The Mayor was asked to do the following prior to placing this matter in suit of a declaratory judgment to determine what areas were procedurally correct and incorrect: 1. Have all members of the Council request from the State Auditor's Office a procedures and compliance audit. 2. Asked that the Mayor consider this alternative. By December 16 the Council would submit individual letters to the City Attorney stating agreement or disagreement that a procedural audit was necessary. At- torney Moeller then outlined the legal proceedings that would be fol- lowed, with litigation being the final step. Alderman Beatty moved to direct Attorney Moeller to visit with the City Attorney on this matter and discuss the issues with him. Motion seconded by Alderman Carls and carried, with Mayor DeMeyer voting nay. (b) CONSIDERATION OF REQUEST FOR STREET LIGHT AT HIGHWAY 7 WEST AND THIRD AVENUE NORTHWEST Mr. Jerry Cornell requested the installation of a street light at Highway 7 West and Third Avenue Northwest. Following discussion, the motion was made by Alderman Carls, seconded by Alderman Beatty, to approve and refer the request to the Hutchinson Utili- ties. Motion approved unanimously. -2- COUNCIL MINUTES DECEMBER 13, 1983 6. RESOLUTIONS AND ORDINANCES (a) RESOLUTION NO. 7573 - TRANSFERRING $30,000 FROM LIQUOR STORE TO GENERAL FUND After discussion, it was moved by Alderman Carls to waive reading and adopt Resolution No. 7573. Motion seconded by Alderman Gruenhagen and carried, with Mayor DeMeyer voting nay. (b) RESOLUTION NO. 7574 - RESOLUTION FOR PURCHASE Following discussion, the motion was made by Alderman Mlinar, seconded by Alderman Carls, to waive reading and adopt Resolution No. 7574. The motion unanimously carried. 7. REPORTS OF OFFICERS BOARDS AND COMMISSIONS (a) BUILDING OFFICIAL'S MONTHLY REPORT - NOVEMBER 1983 There being no discussion, the report was ordered by the Mayor to be re- ceived for filing. (b) MINUTES OF AIRPORT ZONING BOARD DATED AUGUST 25, 1983 There being no discussion, the minutes were ordered by the Mayor to be received for filing. (c) MINUTES OF LIBRARY BOARD DATED NOVEMBER 22, 1983 There being no discussion, the minutes were ordered by the Mayor to be received for filing. (d) MINUTES OF NURSING HOME BOARD DATED OCTOBER 20, 1983 There being no discussion, the minutes were ordered by the Mayor to be received for filing. (e) MINUTES OF PARKS AND RECREATION BOARD DATED OCTOBER 5, 1983 There being no discussion, the minutes were ordered by the Mayor to be received for filing. 8. UNFINISHED BUSINESS (a) CONSIDERATION STREET NORTH WATER S N L T AND WASHIN TONAVENUE WEST(REQUESTEDBYLORRAINE MAIN MEYER) DEFERRED NOVEMBER 22, 1983 -3- COUNCIL MINUTES DECEMBER 13, 1983 Attorney Roger Gilmer stated he was representing Lorraine Meyer at the Council meeting since she could not be present. He then reviewed the situation and requested the Council to bring a water line to Ms. Meyer's property line for hook up of the sprinkler system in her building. City Engineer Priebe reported he had inspected the building piping, which had been installed for book up to the water line in the alley. Extension of the line would involve lots 5 and 6, for a total construction cost of $7,170 for summer work and $8,370 for winter work. Ms. Meyer would be assessed $3,916.67 for summer work and $5,106.67 for winter work. Two other property owners would have deferred assessments. After extensive discussion, it was the consensus of the Council to research this area further and to hold a workshop on the subject. The question was raised whether the City could legally defer the sprinkler system until summer, or whether it would be held responsible in the event of a fire, if the property owner issued a hold harmless agreement with the City. It was the City Attorney's legal opinion that the sprinkler system could be deferred providing the property owner had sufficient insurance to cover any unforeseeable problem, but it was not his recommendation. Both the Building Official and Fire Marshal concurred that the building should not be occupied until such time as the system was installed to comply with the fire code requirements.and a certificate of occupancy had been issued. There could be potential harm to life and serious conse- quences. Alderman Beatty moved that the City Engineer be instructed to prepare cost figures and a one - ,two - ,three -,or five -year plan for sprinkling of the central business district and for service to be extended to Lorraine Meyer's property line with the cost assessed to her until such time as the Council determined if the City would share in the expense and issue a refund or assessment would stand. Motion seconded by Alderman Cails and unanimously carried. The motion was made by Alderman Beatty to order a report for project 83 -10 and waive reading and adopt Resolution No. 7592. Motion seconded by Alder- man Carls and approved unanimously. It was moved by Alderman Beatty to receive the report and call for a hear- ing on December 27, 1983 at 8:00 P.M. and to waive reading and adopt Reso- lution No. 7593. Motion seconded by Alderman Gruenhagen and carried unani- mously. Alderman Beatty made the motion to approve change order No. 2 to project 83 -06 for construction of project 83 -10 and to waive reading and adopt Resolution No. 7594. Motion seconded by Alderman Gruenhagen and unani- mously approved. -4- COUNCIL MINUTES DECEMBER 13, 1983 0 The motion was made by Alderman Beatty, seconded by Alderman Gruenhagen, to waive reading and adopt Resolution No. 7601, setting a hearing date of January 10, 1984 at 8 :00 P.M. for assessment roll No. 186. Motion carried unanimously. After discussion, Alderman Carls moved that the lower level of the Meyer building not be used until the occupancy certificate had been issued. Mo- tion seconded by Alderman Beatty and approved unanimously. (b) DISCUSSION OF WATER LINE BETWEEN W. 0. SWENSON AND MIKE SCHMIDT ON GARDEN ROAD IN CLIFTON HEIGHTS City Attorney Schaefer reported that since the October 25, 1983 Council meeting he had talked to both parties involved. He stated the City had several alternatives to resolve the matter. Mr. Schmidt had proposed that the City water line be hooked up to his property and the $950 fee waived. He would in return release his rights to the line in question. Mr. Swen- son would not be affected by a frozen water line since his well was lo- cated in the basement. City Engineer Priebe commented the street in Clifton Heights was put in at the request of the developer, and it was his responsibility. Therefore, he should be contacted to determine what he wants to do about the situa- tion. Following discussion, the motion was made by Alderman Beatty to refer this matter to the City Engineer for him to contact the developer and parties involved. Alderman Carla seconded the motion, and it unanimously carried. (c) CONSIDERATION OF SEWER AND WATER SERVICE TO LIEPKE AUTO REPAIR It was reported by City Engineer Priebe that in order to provide sewer and water service to Liepke Auto Repair, it would be necessary to construct a sanitary sewer line on First Avenue Northeast from Hassan Street West to the alley at a cost of $3,910, with $1,710 assessable to the property owner. It was recommended that a public hearing be held on the project for January 10, 1984. The motion was made by Alderman Beatty, seconded by Alderman Gruenhagen, to order the report on project 84 -04 for sewer and water service and to waive reading and adopt Resolution No. 7597. Motion unanimously approved. Alderman Beatty moved to receive the report and set the hearing for Jan- uary 10, 1984 at 8:00 P.M. for project No. 84 -04 and to waive reading and adopt Resolution No. 7598. Motion seconded by Alderman Gruenhagen and carried unanimously. -5- COUNCIL MINUTES DECEMBER 13, 1983 (d) CONSIDERATION OF RECOMMENDATION FROM PARKS AND RECREATION BOARD CONCERNING RECREATION FACILITY Parks and Recreation Director Ericson reported that the City had not re- ceived state funding for either the Girl Scout Park or the bass pond projects. Therefore, the Parks and Recreation Board felt the "recreation facility problem" needed to be reviewed again by the Public Facilities Task Force. City Administrator Plotz stated that the proposed project for a new police building had not materialized, and this area also needed to be reviewed by the Task Force. The motion was made by Alderman Beatty to reactivate the Public Facilities Task Force to study the recreation facility problem and the police depart- ment situation. Alderman Carls seconded the motion, and it unanimously. carried. 9. NEW BUSINESS (a) CONSIDERATION OF CONTINUED SUPPORT OF REGION E DRUG INVESTIGATION UNIT The Region E Drug Investigation Unit requested a $200 contribution from the City of Hutchinson to help fund its operation. It was the recommen- dation of Police Chief O'Borsky to continue supporting the Unit inasmuch as the Police Department had received direct benefit in the area of drug enforcement. It was moved by Alderman Carls to approve and authorize a $200 contribu- tion to the Region E Drug Investigation Unit. Alderman Mlinar seconded the motion, and it carried unanimously. (b) CONSIDERATION OF FINAL PLAT FILING FOR LIPKE ADDITION AND MAC'S BLUFF ADDITION City Attorney Schaefer reported that the final plats for Lipke Addition and Mac's Bluff Addition were not filed with the County within 90 days following the date of approval. The County Recorder had requested Coun- cil action verifying approval of the plats had not been withdrawn prior to her filing the documents. During discussion it was pointed out that it was the developer's responsi- bility to file the final plat with the County. Alderman Carls made the motion that approval of the final plats for Lipke Addition and Mac's Bluff Addition had not been rescinded. Motion seconded by Alderman Beatty and unanimously approved. -6- COUNCIL MINUTES DECEMBER 13, 1983 (c) CONSIDERATION OF SETTING ASSESSMENT HEARING FOR 1984 PUBLIC IMPROVEMENTS (ASSESSMENT ROLLS NO. 178 - 185) City Engineer Priebe reported that bids would be received on December 12, 1983 for some of the 1984 improvement projects. It was his recommenda- tion to approve the assessment rolls No. 178 - 185 and set the hearing date.for January 10, 1984 at 8:00 P.M. Following discussion, Alderman Gruenhagen moved to approve assessment rolls No. 178 - 185 and to set the hearing date for January 10, 1984 at 8:00 P.M. Motion seconded by Alderman Mlinar and unanimously carried. It was moved by Alderman Gruenhagen, seconded by Alderman Mlinar, to waive readings and adopt Resolutions No. 7576 - No. 7591. Motion approved unani- mously. (d) CONSIDERATION OF APPLICATION FOR WINE LICENSE BY JIM MCCLURE, LE BISTRO CAFE This item was withdrawn from the agenda at this time. (e) PRESENTATION BY CITY ADMINISTRATOR OF SURVEY FOR STREET MAINTENANCE The motion was made by Alderman Carls to defer this subject until the first City Council meeting in January. Motion seconded by Alderman Mlinar and carried unanimously. City Engineer Priebe commented that he hoped to hold a meeting this month regarding this subject to make some decisions for early 1984. Mayor De- Meyer stated that consideration should be given to assessing the property owners in the area where the street work would be done through a hearing process and get away from extra costs. The previous method in which street maintenance was handled was unacceptable to the people, but they want good streets in town. (f) CONSIDERATION OF SNOW REMOVAL OF PARKING LOT ON NORTHEAST CORNER OF SECOND AVENUE AND GLEN STREET (REQUESTED BY ALDERMEN MIKE CARLS, JOHN MLINAR, TED BEATTY, AND KENNETH GRUENHAGEN) It was reported that the Mayor had instructed the street department not to remove snow from certain City parking lots which were not designated as part of the downtown parking district. Discussion was given as to what constituted a City parking lot and whether lots located outside the parking district were to be maintained by the City. Minutes of the November 25, 1980 Council meeting revealed that the parking lot on the northeast corner of Second Avenue and Glen Street was "gifted" to the City by the owner for a public parking lot. Therefore, the City was to maintain it. -7- COUNCIL MINUTES DECEMBER 13, 1983 Alderman Mlinar moved to direct City staff to research the parking lots in question by the Mayor, with input from the Mayor, and defer discussion to the next Council meeting. Motion seconded by Alderman Beatty and unan- imously carried. City Attorney Schaefer stated that it needed to be determined if there were parking lots that should not be designated as such and whether or not the parking lots should be plowed in the interim. Alderman Carls made the motion that the City parking lots be plowed until such time as a legal decision had been made on this matter. Motion sec- onded by Alderman Mlinar and carried, with Aldermen Gruenhagen, Beatty, Mlinar and Carls voting aye and Mayor DeMeyer voting nay. City Administrator Plotz inquired if the above motion included plowing all public parking lots as well as the one "gifted" private parking lot. The answer was "yes." (g) CONSIDERATION OF ORDINANCE AUTHORIZING SALE OF LOT 10, BLOCK 13 S 1/2 CITY (S & L SITE) TO HUTCHINSON S & L REHAB, LIMITED PARTNERSHIP Mayor DeMeyer raised issue that the ordinance for the sale of the S & L site was being acted on after the title had been transferred and the deed granted. It was his opinion there should be annulity and start the pro- ceedings over, with the documents in chronological order. City Attorney Schaefer pointed out that tax increment financing was used for the S & L project, and the City had agreed to purchase the old S & L building and resell it to S & L Rehab. The entire transaction took place on December 3, 1982, with the City exercising its option and purchasing the property. The City in turn conveyed the property to S & L Rehab. No one involved had complained about the handling of the transaction. The motion was made by Alderman Beatty to approve the first reading of Ordinance No. 23/83 and set the second reading for December 27, 1983. Alderman Mlinar seconded the motion and it carried, with Aldermen Gruen - hagen, Beatty, Carls and Mlinar voting aye and Mayor DeMeyer voting nay. Attorney Schaefer contended that the substance of the sale was not at is- sue but rather the procedures necessary to transfer the title. The deed had already been awarded, and it was now being ratified by ordinance. If this procedure was not acceptable, it would be a simple matter to ratify the sale by voiding the original deed, pass an ordinance and issue a new deed dated after adoption of the ordinance. (h) CONSIDERATION OF SIGNING RESOLUTIONS FOR CANVASSING ELECTION RETURNS AND TAR INCREMENT FUND TRANSFER (REQUESTED BY ALDERMEN KENNETH GRUENHAGEN, JOHN MLINAR AND MIKE CARLS) • -8- • 0 0 COUNCIL MINUTES DECEMBER 13, 1983 Mayor DeMeyer clarified that he was not refusing to sign the resolution for canvassing election returns, but he was. not ready to sign it. City Attorney Schaefer stated the purpose of the resolution was to cer- tify the votes of the election results. An individual could seek pri- vate judicial counsel_xegarding any wrong -doing in the election campaign. He reported the election returns had to be certified prior to the new of- ficials taking office the first of the year. In the event the Mayor re- fused to sign the resolution, two aldermen could be authorized to sign it. It was moved by Alderman Gruenhagen that two aldermen either volunteer or be selected to sign Resolution No. 7558. The City Attorney suggested it would be appropriate if the signers were not involved in the election. Alderman Gruenhagen then amended his motion that Aldermen Gruenhagen, Mlinar and Carls be authorized to sign Resolution No. 7558, canvassing election returns. The motion was seconded by Alderman Beatty and carried, with the Mayor abstaining from voting. The Mayor commented that he could not accept Resolution No. 7571, trans- ferring money from the 1980 tax increment fund to the 1981 parking im- provement fund. He then requested that documents from the downtown park- ing program be provided from its commencement to the present time,to in- clude a cover letter chronologically outlining each and every step and citation of how it was accomplished. After discussion, Alderman Beatty moved that two aldermen be authorized to sign the documents that will affect the tax increment fund transfer, and specifically Resolution No. 7571. Alderman Carls seconded the motion and it carried, with Mayor DeMeyer voting nay. (i) CONSIDERATION OF APPLICATION FOR SNOW REMOVAL PERMIT: 1. GENE C. BETKER - BETKER CONST. 8. BUD REINERT 2. CARL CHRISTENSEN 9. ROBERT RUBISCHKO 3. THOMAS DAHL 10. RICHARD SMYKALSKI 4. RICHARD EWERT 11. CLARENCE STARKS 5. DON GLAS 12. DALE STURGES 6. CURT PAULSEN 13. HOWARD TELECKY 7. RANDY PETERSON 14. HOMER WASS Following discussion, it was moved by Alderman Carls, seconded by Alder- man Beatty, to approve the above applications and issue snow removal per- mits. Motion approved unanimously. (j) CONSIDERATION OF PARKS AND RECREATION BOARD RECOMMENDATION TO DISCONTINUE PICKUP SERVICE FOR STORM DAMAGE SON COUNCIL MINUTES DECEMBER 13, 1983 It was the recommendation of the Parks and Recreation Board that the City discontinue its free pick -up service for storm damage. After discussion, the motion was made by Alderman Gruenhagen to reject the recommendation. The motion was seconded by Alderman Carls and unanimously carried. Alderman Beatty moved to refer this item back to the Parks and Recreation Board for a policy. Motion seconded by Alderman Mlinar and approved unani- mously. (k) CONSIDERATION OF REQUEST TO PURCHASE ADDITIONAL MICRO COMPUTER (WORD .PROCESSOR) City Administrator Plotz requested authorization to purchase an additional micro computer HP 150 and software at a cost of $7,000.for use in City__ Hall. Following discussion, it was moved by Alderman Beatty, seconded by Alder- man Mlinar, to approve the purchase of a micro computer. Motion carried unanimously. (1) CONSIDERATION OF FOUR -UNIT APARTMENT IN R -2 ZONE It was reported that a structure located on the southeast corner of Third Avenue Southwest and Glen Street was being utilized as a four -unit apart- ment building. The R -2 zoning does not permit same. Also, there is a parking problem due to the lack of on -site parking. After discussion, the motion was made by Alderman Carls to refer this mat- ter to the City Attorney for a recommendation. Alderman Gruenhagen sec- onded the motion, and it unanimously carried. (m) CONSIDERATION OF APPROVING PLANS AND SPECIFICATIONS FOR PROJECT 84 -03, STONEY POINT ADDITION, AND ORDERING ADVERTISEMENT FOR BIDS City Engineer Priebe reported the plans and specifications were completed for project 84 -03, Stoney Point Addition. It was his recommendation to approve same and call for bids on December 27, 1983 at 2:00 P.M. Following discussion, Alderman Beatty moved to approve the plans and spe- cifications for project 84 -03 and to call for bids on December 27, 1983 at 2:00 P.M. Motion seconded by Alderman Gruenhagen and approved unani- mously. The motion was made by Alderman Carls, seconded by Alderman Beatty, to waive reading and adopt Resolution No. 7575. Motion carried unanimously. -10- • • • • COUNCIL MINUTES DECEMBER 13, 1983 (n) REPORT ON BUSINESS ESTABLISHMENTS' CONCERNS REGARDING DISCOUNT AS REPORTED OFFERED TO A CERTAIN BUSINESS ESTABLISHMENT REGARDING PURCHASES AT THE HUTCHINSON MUNICIPAL LIQUOR STORE (REQUESTED BY MAYOR DEMEYER) It was moved by Alderman Beatty to remove this item from the agenda inas- much as it is a personnel matter and has been handled through the proper channels. Motion seconded by Alderman Carls and carried, with the Chair abstaining from voting. 10. MISCELLANEOUS (a) COMMUNICATIONS FROM CITY ADMINISTRATOR City Administrator Plotz reported the airport zoning was drawing to a con - clusion'with one more meeting required to adopt the proposed zoning ordi- nance. One of the affected property owners has an attorney representing him for compensation from the City due to the restrictions placed on his farm land. (b) COMMUNICATIONS FROM MAINTENANCE OPERATIONS DIRECTOR Director Ralph Neumann reported that bids were received for maintenance work on well No. 5. It was his recommendation to award the bid to Thein Well Company in the amount of $7,557.50. The motion was made by Alderman Beatty, seconded by Alderman Gruenhagen, to accept the recommendation to award the bid to Thein Well Company. Mo- tion approved unanimously. (c) COMMUNICATIONS FROM BUILDING OFFICIAL Building Official Homer Pittman stated that although the City Council had waived Pat Smith's building permit fee for relocating the Cameo Cleaners, he would be required to pay the state surcharge tax. It was moved by Alderman Carls that the Building Official inform Mr. Smith of the requirement to pay the state surcharge tax. Alderman Beatty sec- onded the motion, and it unanimously carried. (d) COMMUNICATIONS FROM DIRECTOR OF ENGINEERING City Engineer Priebe stated the City Council would need to adopt a resolu- tion approving the boundaries of the urbanized area for the federal aid urban system and a resolution establishing the urban functional classifi- cation plan and the federal aid urban system. Alderman Gruenhagen made the motion to waive reading and adopt Resolution No. 7595 to establish the boundaries of the urban area. Motion seconded by Alderman Beatty and unanimously approved. -11- COUNCIL MINUTES DECEMBER 13, 1983 The motion was made by Alderman Beatty, seconded by Alderman Mlinar, to waive reading and adopt Resolution No. 7596 to establish the urban func- tional classification plan and federal aid urban system. Motion carried unanimously. (e) COMMUNICATIONS FROM CITY ATTORNEY City Attorney Schaefer reported on the status of the West River Park project and requested Council authorization for relocation payment to Charles Roethemeier. The City purchased his property located at 427 First Avenue Southeast, and the property owner was eligible for $500 moving ex- pense and $15,000 relocation expense. It was moved by Alderman Beatty, seconded by Alderman Gruenhagen, to ap- prove the relocation plan and pay Charles Roethemeier the authorized amount of $15,500. Motion unanimously approved. Attorney Schaefer stated a trial was scheduled for January 3, 1984 regard- ing the assessment appeals filed by Velvet Coach, 7 -Hi Motel and Kahle Furniture. The appraisals prepared by the appraiser would be submitted to the judge for determination of the case. (f) COMMUNICATIONS FROM ALDERMAN JOHN MLINAR Alderman Mlinar questioned what the Mayor was requesting the Council mem- bers to submit by December 16, 1983 when it was unclear what the Mayor's concerns were. Attorney Schaefer clarified that the Aldermen were to determine whether or not they desired to have a procedural and compliance audit done by the State Auditor's office, and the deadline for their decision was Decem- ber 16. 11. CLAIMS APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS The verified claims were approved for payment from the appropriate funds upon motion by Alderman Carls, seconded by Alderman Beatty and carried, with Mayor DeMeyer abstaining from voting. 12. ADJOURNMENT The meeting adjourned at 10:37 P.M. upon motion by Alderman Carls, seconded by Alderman Beatty and unanimously carried. 5 `a • • i • Published in the Hutchinson Leader on Thursday, December 15th, 1983, and on Thursday, December 22nd, 1983. NOTICE OF HEARING ON IMPROVEMENT PROJECT NO. 83 -10 Publication No. 3188 TO WHOM IT MAY CONCERN: Notice is hereby given that the City Council of Hutchinson, Minnesota, will meet in the Council Chambers of the City Hall at 8 :00 P.H. on the 27th day of December, 1983, to consider the making of an improvement in a portion of Block 50, N 1/2 City by the construction of a watermain in the alley for providing service for sprinkler systems, pursuant to Minnesota Statutes, Sections 429X11 to 429.111. The area proposed to be assessed for such improvement is the benefited property. The estimated cost of such improvement is $8,370.00. Such persons as desire to be heard with reference to the proposed improvement will be heard at this meeting. Atli"A) City C1e& Dated: December 14th, 1983. PLEASE NOTE: IT IS IMPORTANT THAT YOU ATTEND THIS HEARING, WHETHER YOU ARE FOR OR AGkMST THE PROJECT, IN ORDER THAT YOUR COUNCIL CAN BE BETTER INFORMED OF A TRUE REPRESENTATION OF OPINION. PUBLISHED IN THE HUTCHINSON LEADER ON TUESDAY, DECEMBER 13TH, 1983, AND ON TUESDAY, DECEMBER 20TH, 1983.\ NOTICE OF HEARING ON IMPROVEMENT PROJECT NO. 84 -01 Publication No. 3185 TO WHOM IT MAY CONCERN: Notice is hereby given that the City Council of Hutchinson will meet in the Council Chambers of the City Hall at 8:00 P.M. on Tuesday, December 27th, 1983, to consider the making of an improvement on Hilltop Lane and Connecticut Street in Hilltop Addition by the construction of Gravel Base, Bituminous Surfacing and Appurtenances, pursuant to Minnesota Statutes, Sections 429.011 to 429.111. The area proposed to be assessed for such improvement is the benefited property in Hilltop Addition. The estimated cost of such improvement is $26,000.00. Such persons as desire to be heard with reference to the proposed improvement will be heard at this meeting. Dated: November 22nd, 1983. City C rk ' PLEASE NOTE: IT IS IMPORTANT THAT YOU ATTEND THIS HEARING, WHETHER YOU ARE FOR OR AGAINST THE PROJECT, IN ORDER THAT YOUR COUNCIL CAN BE BETTER INFORMED OF A TRUE REPRESENTATION OF OPINION. r 0 0 M E M O R A N D U M DATE: December 23, 1983 TO: Mayor and City Council -------------------------- - - - - -- FROM: Marlow V. Priebe, Director of Engineering -------------------------- - - - - -- SUBJECT: City Engineers Conference — — — — — — — — — — — — — — — — — — — — — — — — — — — I request permission to attend the annual meeting of the City Engineers Association to be held January 18 -20, 1984 in Brooklyn Park. This is a budgeted conference. /ms FV (612) 879 -2317 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M TO: Mayor €, City Council _ _ _ _ _ _ _ _ _ _ _ _ _ FROM: Ken Merrill, City Accountant _ _ _ _ _ _ _ _ _ _ SUBJECT: Closing Funds _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Per the audit letter and due to thexebeing no further use, the Resolutions 7599 and 7600 are necessary to close the Off Street Parking and the Special Assessment Bonds of 1971 and 1972. The special assessment bonds have been paid in full and the funds in the parking fund are now scheduled for the 1981 parking fund. 0 • ��� • RESOLUTION NO. 7599 • RESOLUTION CLEARING AND CLOSING OFF STREET PARKING FUND AND TRANSFERRING BALANCE TO THE GENERAL FUND BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT any balance from the off street parking fund is hereby closed and any balance remaining is hereby transferred to the general fund effective December 31, 1983. Adopted by the City Council this 27th day of December, 1983. ATTEST: Gary D. Plotz City Clerk James G. DeMeyer Mayor RESOLUTION NO. 7600 RESOLUTION CLEARING AND CLOSING THE SPECIAL ASSESSMENT BOND FUNDS OF 1971 AND 1972 AND TRANSFERRING ANY BALANCE TO THE SPECIAL ASSESSMENT BOND FUND OF 1976 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT the balances from the Bonds of 1971 and 1972 are hereby transferred to the Special Assessment Bonds of 1976 effective December 31, 1983. Adopted by the City Council this 27th day of December, 1983. James G. DeMeyer Mayor ATTEST: Gary D. Plot City Clerk � -c E 7(612) 879 -2371 C/TY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: December 23, 1983 TO: _ Mayor and City Council_ _ _ _ _ _ _ _ FROM: Ken Merrill, City Accountant SUBJECT: Federal Revenue Sharing Budget for 1983 _ _ _ _ _ _ The auditor found in 1982 we had no formal Budget for 1982 of the Federal REvenue Sharing Budget. 1982 had no expendi- tures. Attached you will find the budget for 1983. We have gone through the hearings as required for the expenditures in 1983. Resolution 7602 places the revenue and expenditures in place. �—d-1 CITY OF HUTCHINSON SPECIAL REVENUE - FEDERAL REVENUE SHARING 1981 1982 1983 ACTUAL ACTUAL BUDGET REVENUE GRANT 101802 101476 100985 INTEREST EARNINGS 13902 22756 18000 TOTAL REVENUES 115704 124232 118985 EXPEDITURE TRANSFER TO OTHER FUNDS 160852 VEHCILE - EQUIPMENT PURCHASE 45000 HOUSING STUDY 13000 DOWNTOWN STREET LIGHTING 18775 TOTAL EXPENDITURES 160852 0 76775 • • 0 0 RESOLUTION NO. 7602 RESOLUTION ADOPTING THE 1983 FEDERAL REVENUE SHARING BUDGET BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT, the City Council hereby adopts the 1983 Rederal Revenue Sharing Budget as follows: Revenue GRANT $100,985 INTEREST 18,000 Total Revenue 118,985 Expenditures Equipment 45,000 Housing Study 13,000 Steel lights 18,775 76,775 Adopted by the City Council this 27th day of December, 1983. James G. DeMeyer, Mayor ATTEST: Gary D. Plotz, City Administrator G -(. 0 F (612) 879 -2371 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: Decembnr-21 1983 TO: Mayor and City Council _ _ _ _ _ _ _ _ _ _ _ _ FROM: Ken Merrill, City Accountant _ _ _ _ _ _ _ _ _ — SUBJECT: Water and Sewer Interest Carrying_ _ _ _ _ _ — — — In the past years we have transferred from the water and sewer fund the interest earned from the money of the fund. In 1984 we have adopted a general fund budget with a set dollar amount to compensate the general fund for services provided. The amount transferred has been in 1981 - $52,298; 1982- $65,562 we do not at this time know the exact amount for 1983. Our total interest earned is less than in the past due to a lower rate of return on our investments. 1L . RESOLUTION NO. 7603 TRANSFERRING INTEREST EARNED FROM WATER /SEWER FUND TO GENERAL FUND BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT all interest earned by the Water /Sewer cash balance is hereby trans- ferred by the Water /Sewer Fund to the General Fund for the year 1983. Adopted by the City Council this 27th day of December, 1983. ATTEST: Gary D. Plotz City Clerk James G. DeMeyer Mayor • • EXPENSE REPORT LIQUOR FUND PERSONEL SERVICES 11910.03 113665.92 117918.00 4252.08 0.96 s 600.58 3333.85 4100.00 766.15 0.81 NOVEMBER CITY OF HUTCHINSON FINANCIAL REPORT - 1983 NOVEMBER 0.41 ENTERPRISE FUNDS 529.00 6650.00 6121.00 REVENUE REPORT - LIQUOR FUND NOV. YEAR TO ADOPTED BALANCE PERCENTAGE 0.00 ACTUAL DATE ACTUAL BUDGET REMAINING USED LIQUOR SALES 36014.42 345859.96 476100.00 130240.04 0.73 WINE SALES 13470.24 95613.54 121900.00 26286.46 0.78 BEER SALES 40175.02 527630.50 552000.00 24369.50 0.96 BEER DEPOSITS - 354.39 - 2034.10 0.00 2034.10 229391.69 MISC. SALES 1094.38 17303.42 0.00 - 17303.42 - 27689.91 CASH DISCOUNTS - 169.50 - 2472.58 0.00 2472.58 TOTAL 90230.17 981900.74 1150000.00 168099.26 0.85 EXPENSE REPORT LIQUOR FUND PERSONEL SERVICES 11910.03 113665.92 117918.00 4252.08 0.96 SUPPLIES, REPAIR & MAINTENANCE 600.58 3333.85 4100.00 766.15 0.81 OTHER SERVICES & CHARGES 1502.82 11585.18 28550.00 16964.82 0.41 MISCELLANEOUS 0.00 529.00 6650.00 6121.00 0.08 CAPITAL OUTLAY 0.00 7157.79 0.00 - 7157.79 0.00 DEBT SERVICE 0.00 0.00 5110.00 5110.00 0.00 TRANSFERS 0.00 60000.00 110000.00 50000.00 0.55 COST OF SALES 98242.35 741601.57 883450.00 141848.43 0.84 OTHER 0.00 0.00 11487.00 11487.00 0.00 TOTAL 112255.78 937873.31 1167265.00 229391.69 0.80 REVENUE REPORT - WATER SEWER /FUND FEDERAL GRANTS 4860.00 30817.00 0.00 40817.00 0.00 WATER SALES 70801.46 425689.65 425800.00 110.35 1.00 WATER METER SALES 597.94 5277.49 5000.00 - 277.49 1.06 REFUSE SERVICES 56820.91 238146.00 230000.00 - 8146.00 1.04 SEWER SERVICES 76758.35 508465.54 507500.00 - 965.54 1.00 PENALTY CHARGES 1135.34 6826.78 0.00 - 6826.78 0.00 INTEREST EARNED 2301.92 35844.09 55000.00 19155.91 0.65 REFUNDS & REIMBURSEMENTS - 226.01 732.99 0.00 - 732.99 0.00 OTHER 11.00 3190.37 4000.00 809.63 0.80 TOTAL 213060.91 1254989.91 1227300.00 - 27689.91 1.02 EXPENSE REPORT - WATER SEWER /FUND OPERATIONS 45347.97 781361.90 1043253.00 261891.10 0.75 WATER 11829.89 660526.67 123206.00 - 537320.67 5.36 SEWER 18396.76 172880.82 167318.00 - 5562.82 1.03 TOTAL 75574.62 1614769.39 1333777.00 - 280992.39 1.21 /%_ / EXPENSE REPORT GENERAL FUND MAYOR & COUNCIL 2089.71 28527.41 32157.00 3629.59 0.89 CITY ADM. /CITY CLERK NOVEMBER 97920.31 CITY OF HUTCHINSON FINANCIAL REPORT - 1983 NOVEMBER REVENUE REPORT - GENERAL FUND NOV. YEAR TO ADOPTED BALANCE PERCENTAGE 143275.45 154829.00 ACTUAL DATE ACTUAL BUDGET REMAINING USED TAXES 1808.63 0.00 451329.15 947331.00 496001.85 0.48 LICENSES 0.50 0.00 15998.06 16400.00 401.94 0.98 PERMITS AND FEES PLANNING 4660.17 58612.01 36700.00 - 21912.01 1.60 INTER - GOVERNMENT REVENUE 4258.21 171597.92 933910.76 988115.00 54204.24 0.95 CHARGES FOR SERVICES 11635.59 145516.37 355255.24 283138.00 - 72117.24 1.25 FINES & FORFEITS 567555.00 2138.00 19983.79 30000.00 10016.21 0.67 MISCELLANEOUS REVENUE 24067.23 1663.54 159500.82 185300.00 25799.18 0.86 CONTRIBUTIONS FROM OTHER FUNDS 0.00 230074.50 373000.00 142925.50 0.62 REVENUE FOR OTHER AGENCIES 299.42 3433.15 200.00 - 3233.15 17.17 TOTAL SAFETY COUNCIL 325875.42 2228097.48 2860184.40 632086.52 0.78 EXPENSE REPORT GENERAL FUND MAYOR & COUNCIL 2089.71 28527.41 32157.00 3629.59 0.89 CITY ADM. /CITY CLERK 8317.37 97920.31 104249.00 6328.69 0.94 ELECTIONS 2098.75 2422.80 6300.00 3877.20 0.38 FINANCE 10104.71 143275.45 154829.00 11553.55 0.93 MOTOR VEHICLE 4295.37 54210.37 56019.00 1808.63 0.97 ASSESSING 0.00 9081.80 18164.00 9082.20 0.50 LEGAL 1880.60 29350.10 29631.00 280.90 0.99 PLANNING 176.02 3156.89 3375.00 218.11 0.94 CITY HALL 4258.21 36086.05 42492.00 6405.95 0.85 OLD ARMORY 355.39 11635.59 25112.00 13476.41 0.46 POLICE DEPARTMENT 69681.41 549416.11 567555.00 18138.89 0.97 FIRE DEPARTMENT 1526.55 49287.77 73355.00 24067.23 0.67 COMMUNITY SERVICE OFFICER 3154.49 28836.86 30376.00 1539.14 0.95 PROTECTIVE INSPECTIONS 3929.97 38806.59 42375.00 3568.41 0.92 CIVIL DEFENSE 18.25 532.74 475.00 -57.74 1.12 SAFETY COUNCIL 0.00 150.00 150.00 0.00 1.00 FIRE MARSHALL 2961.35 31215.99 34950.00 3734.01 0.89 ENGINEERING 12837.54 138256.03 146010.00 7753.97 0.95 STREETS & ALLEYS 49521.93 283434.30 307882.00 24447.70 0.92 STREET MAINTENANCE A/C 9080.18 68426.72 65725.00 - 2701.72 1.04 LIBRARY 673.97 38945.44 56285.00 17339.56 0.69 SENIOR CITIZEN CENTER 1517.39 29352.33 14357.00 - 14995.33 2.04 PARK /REC. ADMIN. 4146.38 52702.90 58893.00 6190.10 0.89 RECREATION 5745.79 70926.51 68185.00 - 2741.51 1.04 CIVIC ARENA 9078.39 88092.56 99056.00 10963.44 0.89 PARK DEPARTMENT 30397.68 274564.92 274539.00 -25.92 1.00 CEMETERY 4876.30 36637.88 38499.00 1861.12 0.95 COMMUNITY DEVELOPMENT 0.00 4507.14 6400.00 1892.86 0.70 LAWCON 94534.85 132524.24 114055.00 - 18469.24 1.16 DEBT SERVICE 5245.00 102372.76 104558.00 2185.24 0.98 AIRPORT 865.49 53667.02 50625.00 - 3042.02 1.06 TRANSIT 4584.02 55462.96 70712.00 15249.04 0.78 UNALLOCATED 549.19 161477.97 162839.00 1361.03 0.99 TOTAL 348502.25 2705264.52 2860184.00 154919.48 0.95 ` MI NXTES HUTCHINSON PLANNING CO? f1SSION Tuesday, November 15, 1983 1. CALL TO ORDER The regular meeting of the Hutchinson Planning Commission was called to order by Chairman Larry Romo at 7:30 P-M., with the following members present: Ted Beatty, Elsa Young, Roland Ebent, Tho -as Lyke, Don Erickson, Shu -Mei Hwang and Chairman Romo. Also present: City Administrator Gary D. Plotz, Director of Engineering Marlow V. Priebe, Building Official Homer Pittman and City Attorney James H. Schaefer. 2. MINUTES The minutes of the regular meeting dated October 18, 1983, were approved as presented upon motion by Mr. Beatty. Seconded by Mr. Erickson, the motion carried unanimously. 3. PUBLIC HEARINGS- (a) CONSIDERATION OF A REQUEST FOR A CONDITIONAL USE PERMIT SUBMITTED BY DICK AND JIM MCCLURE Chairman Romo opened the hearing at 7:32 P.M.., with the reading of Publication 773171 as published in the Hutchinson Leader. on Thursday, November 3, 1983. The request is for a conditional use permit to allow the con- struction of a 41 -unit condominium (retirement- center) on the property located at South Grade Road and Sunset Street (the southwest corner), as per Planned Unit Development. City Attorney Schaefer noted that there were restrictive cove- nants on the property where the - proposal is planned: The-only two'.requirements of -the restrictive covenants are 1) Any con- struction done on that property area be residential; 2) The construction must be permissable under R -2 zoning. It was Attorney Schaefer`s opinion that a Planned Unit Development of the type Mr. McClure -is proposing is permissable under R -2 zoning and meets the requirements of the restrictive covenants on the property.. Mr. Jim McClure was present to explain the proposal. He explained that the plan has 41 units on one level surrounding a center court- yard. There are 30 garages on the South side of the building. The exterior finish has not been determined but brick or wood siding has been considered. q'N_ N Nutc'ninson Planning Cc;laie55on -' nutes - Page 2 ^cvcra'cer 15, 1983 The structure has been designed as a retirement center for citizens 55 and older. Each unit will be privately owned. Association dues will cover various a,.,enities; such as, a van that will be provided for the center, commons area, din- ing area, recreation area, etc. The site under consideration was chosen because it is within walking distance of a major shopping center, close to medical facilities, financial institutions and the various branch offices, near a supermarket as well as a nearby motel to accomo- date overnight guests. Mr. Ancher Nelsen and Ms. Carol Haukos were present to comment on how the proposal meets one of the needs identified by the Hutchinson Elderly Services Task Force. A member of the task force, Mr: Nelsen explained that they had found a serious need for housing for the retired, middle- income citizen of Hutchinson._ There are over 500 units of subsidized housing in Hutchinson. The task force is looking for an operation where you disassociate with• the government entirely and encourage private investment for those who were willing and able to do so. There is a similar project that has been completed in Northfield, Minnesota. Mr. Nelson, Ms. Haukos and Mr. McClure had visited the the center and were very impressed with all aspects of it. The project Mr. McClure has proposed was designed by the same archi- tect. Mr. Nelson also commented that he didn't care where the project was built, but that there is a definite need for this type of housing in Hutchinson and that Mr. McClure's plan has a good deal of merit. Ms. Haukos supported Mr.. Nelsen's statements and presented a hand- out on the "Goals, Objectives and Strategies Related to Elderly Services in the Hutchinson Community." Discussion followed. The following questions, responses and comments were part of the discussion. Chairman Romo: Is there direct access to the development from South Grade Road? Mr. McClure: The only .access to the development is from Sunset Street. Mr. Ebent: The view from South Grade Road would be a row of 30 garage doors. Mr. McClure: We put the garage doors in the best view for the people living within the units. It is designed Hutcl,i ^son Planning Commission M,ii,UtCS - Page 3 hove -,ber 15, 1983 for the privacy of the people within the units. Mr. Erickson: My biggest concern is consistency with the co,.pre- hensive ,.Ian and harmony in the area. Mr. McClure: Each unit will be privately owned. These people have pride in ownership and will keep the project well - maintained. I think it will fit in well with the area. Mr. Erickson: When I think of harmonizing with single family units, I don't think of looking across to garage doors. Are there easements for the extension of Keith Street? Mr. Priebe: - Keith Street is a platted street only to be extended if someone comes up with a plat for it. There are no easements set up. Linda Willmsen: We feel Jim has a good plan. I don't know if we want 935 Steven St. it in our neighborhood. At the time when the bank, property was rezoned, Pat Flynn assured us that the only thing that could be built would house no more than 2 units. Among our concerns are multi - family dwellings. We would not like apartments. He said tou-nhouses would be built there. We don't want that many people in there. There is not much grassy area. The building will overwhelm the area. (Mrs. Willmsen a petition signed by neighborhood residents presented asking the commission to deny the permit in this area.) Barbara Ringstrom: I object to the plan. My feeling is that I already 934 Keith St. live there. I don't want to see that complex in my neighborhood. Joan Padrnos: We are new residents. My biggest concern when pur- 955 Keith St. chasing was what was going in across from us. We assured it would be single family dwellings. were We have a lot of traffic on that road already. It will increase traffic and we all have small children. It would be a better view for us if the project would be moved back 660'. What happens when "Mom and Dad" are gone? Will the kids start moving in? I am very con - cerned about what you're trying to do now. B. Ringstrom: Are there plans to put sidewalks in that area? Mr. Priebe: Our present sidewalk plan makes that street (South Grade Road) eligible for sidewalk in the future. In the phase we are in now, we are trying to correct poor existing sidewalk throughout the city. 'iutchinson Planning Co- :mission "inures - Page 4 :c ra:oer 15, 1983 Valerie Doering: I remember when we bought our home in 1979. 954 Steven St. First the area across the street was rezoned. We compromised. The first 660' south would be one and two family residences. Now it looks like we are arguing for the same thing again. City Administrator Plotz: I think that you're wondering why the request got this far. Everyone has the oppor- tunity to apply for a permit, as Jim has. A PUD permit allows a greater density than what is allowed without a permit in that zoning. There is a provision in every zoning classifi- cation for that. The restrictive covenants stipulate that it would allow R -2 zoning for residential uses - --that it be limited to single family, We cannot turn down the right of the person to apply for a public hearing. B. Ringstrom: Theoretically, we could be here every year. Attorney Schaefer: Without the restrictive covenants, much more would have been possible. The restrictive covenants have eliminated many possibilities (read list from ordinance), but do allow res- idential. The only question now is if this PUD meets neighborhood standards. Leonard Larson: I think it is planned for the wrong place. This area is zoned for duplexes. -- Mr. McClure: This proposal has 62% green area ... more than you would have for single family dwellings or duplexes. This structure will probably house no more than 82 people. Density is not much more than if a series of small duplexes was built where you could have several more people per unit, There is no= guarantee that the structure will remain a retirement center. Once the unit is purchased, it may be sold to someone else; however, it would take action of the whole cluster to change it_ (the minimum age of the residents). Mr. Priebe: According to the comprehensive plan, the area allows for medium to high density or 8 or more per acre. The proposal meets the comprehensive plan. The request is in accordance with R -2 requirements. Based on information that I have received at state conferences, it's my understanding that you cannot deny a conditional use permit that meets the requirements. You can put conditions on it. The conditions c46't be arbitrary and must be • within reason_ Autcbinson Planning Cocmission • `:;nutes - Page 5 ;;o:E, -,.bar 15, 1983 Mr. Nelsen: Can you turn the plan around so the view is better for the residents there now? Mr. McClure: It has been designed with the residents(of the PGD) in mind. We also want to work with the neighbor- hood. Certain items we can change. Ron Prybil: Set the whole thing back farther. Mr. Priebe: We don't have an actual drawing of *how it will fit Mrs. Young: I recall another situation that aroused concern; that was Town and Country Estates. Neighbors were very upset. It is now a very nice looking development- - tidy. People that have retired are living there. I agree that we need to do more thinking about,this request. Maybe by making a few changes the proposal will be acceptable. Mr. Ebent: I think this concept is needed in Hutchinson. If this is the place for it is the question. Is it feasible to build 41 units at one time? Dr. Lyke: My feelings are as Ted has explained. I think I hear from the citizens that intent was an important factor. Yet, if the proposal meets the requirements, we can't deny it. on the existing contours. There is about a 19' difference in elevation from the east to the west. @e need more drawings to fit the site. Mr. Prybil: Personally, I wouldn't have any objections if you set it back. Let's worry about the people who are already living there. By biggest concern is the 30 garages. I don't want to look at them. Mr. McClure: The property south of our proposal is owned by another property. The purchase price of each unit will range from $45,000 upwards to about $65,000/70,000. Mr. Beatty: Rather than close this hearing, I think we should continue it. I think of the intent of the restrictive covenants made in the past and the fact that if this request meets all the requirements, we can't deny it. I move to continue this bearing until the next meeting, before we make a decision on the request.- - Mrs. Young: I recall another situation that aroused concern; that was Town and Country Estates. Neighbors were very upset. It is now a very nice looking development- - tidy. People that have retired are living there. I agree that we need to do more thinking about,this request. Maybe by making a few changes the proposal will be acceptable. Mr. Ebent: I think this concept is needed in Hutchinson. If this is the place for it is the question. Is it feasible to build 41 units at one time? Dr. Lyke: My feelings are as Ted has explained. I think I hear from the citizens that intent was an important factor. Yet, if the proposal meets the requirements, we can't deny it. Hutchinson Planning Commission Minutes - Page 6 Nover.,ber 15, ] 983 Mr. Erickson: Intent did have a lot to do with the covenant part of it. Shu ];ei Hwang: I think the proposal can really be an enhance- ment to the area. It would be good to see an artist's conception of what it's going to look like. Can it be more spread out on more land? Mr. Erickson: If we continue the hearing, I think we should ask for easements for the extension of Keith Street. Mr. Beatty: Keith Street was not planned to be extended. M-. McClure: We have looked at other sites. The residents of this project will want the same things you want -- quiet, low traffic, etc. Moving the garages to another location is possible. We plan to build the entire structure as one unit.` Construction would not begin until 75% of the units are sold. Chairman Romo: It was felt that this was not the type of project going in. I feel there is some area where this can be worked out. I suggest that the neighbors get "together with Mr. McClure prior to the next meeting. Mr. McClure commented that they weren't against making changes. He would like some direction as to what kind of changes would make the proposal more acceptable to the neighborhood. It was the consensus of the commission that Mr. McClure should meet with representatives of the neighborhood to discuss possible changes. Mr. Nelsen suggested that anyone who could should make a trip to North- field to see the project there. Mr. Prybil stated that the exterior should be somewhat like the bank. Make it look like you would want it around your own home. The motion to continue the hearing to the next meeting was seconded by Mr. Erickson. The motion carried unanimously__ 111itchinson Planno Co inission • Pave 7 15,y1983 4. Old Business rove. 5. New Business None. 6. Adjo=ent There being no further business, Mr. Beatty made a motion to adjourn the meeting. Seconded by Mrs. Young, the motion carried unanimously. The meeting was adjourned at 9:15 P.M. gig ON 1 / 1 MINUTES SENIOR ADVISORY BOARD AUGUST 24, 1983 0 The meeting of the Senior Advisory Board was called to order by Chairman Haukos at 3:00 p.m. Wednesday, August 24, 1983. Members Present: Carol Haukos Hazel Sitz Lenard Schuft Emma Lake J. Harold Beytien Helen Plaisance Members Absent: Joan Phillips Jean Peterson Others Present: Barb Haugen, Lil Ericson, Ken Merrill, Coordinator Aide City Accountant The minutes of the meeting of June 8, 1983, were approved. City Accountant Ken Merrill was present to review the proposed 1984 Senior Center budget with the Board. Some changes are being made in the accounting procedure to reflect more clearly the income and expenditures connected with trips and fund raising events. After discussion of the proposed budget, a motion was made, seconded and unanimously carried to recommend the budget for adoption by the City Council. Senior Center Coordinator Barb Haugen reported on summer activities and planned fall events at the Center. This summer has been very busy with trips and special events. An October 1 Fall Festival is being planned. Ten sponsors have been secured to advertise in and help support the monthly'newsletter. In the future, these sponsors will be the drop -off places for the newsletter. The Center has received the $2000 which was awarded for 1982 by the United Way. With these funds, a new speaker system is being installed in the Center and a portable small stage is being built. The unused remainder will be used to begin a video center (television set, video camera, etc) for which it is hoped future additional funding will be available. Application has been made to the United Way for 1983 in the amount of $3000 for video equipment, phone recorder, camera, stereo equipment and kitchen equipment. United Way will make a determi- nation later this fall regarding applications received.for 1983 funds. Following the Coordinator's report there was discussion of the senior activities at this year's McLeod County Fair. There was further discussion of the possibility of acquiring a flag pole for the center. There being no further business, the meeting was adjourned at 4:10 p.m. Hazel Sitz, Secretary r1 0 ` (612) 879 -2311 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: December 27, 1983 TO: Mayor I City Council — — — — — — — — — — — — — FROM: Water Billing Dkpartn=t_ _ _ — _ _ — _ SUBJECT: Delinquent W -ater Accounts _ _ , — _ — — — — _ _ Attached is a listing of the delinquent water accounts for the month of December, Recommend water service be discontinued on Tuesday, January 3, 1983 at Noon unless otherwise stated, * Service Address q- d' - 3- 015- 0421 -0 -81 John Marvan 421 1st Ave. S.E. Hutchinson, MN 55350 $64.24 3- 015 - 0427 -0 -21 Charles Rothmeier 427 1st Ave. S. E. Hutchinson, Mn 55350 $19.30 3- 045 - 0425 -0 -81 Richard Sturges 425 Third Ave. S. E. Hutchinson, MN 55350 $71.64 3- 045 - 605 -0 -01 James Weis 605 Third Ave. S.E. Hutchinson, Mn 55350 $62.34 3- 045 - 0607 -0 -81 Terry Stahl 607 Third Ave. Hutchinson, MN 55350 $78.57 cc: Stan Koci 3- 065 - 0546 -0 -71 Art Hagen *546 Fourth Ave. S. E. Hwy 12 West Cokato, MN $39.95 3- 075 - 0229 -0 -91 Sheldon Crouse 229 Fifth Ave. N.E. Hutchinson, MN 55350 $67.96 3- 080 - 0120 -0 -21 Mike Monge 120 Fifth Ave. N. W. Hutchinson, MN 55350 $81.97 3- 080 - 0250 -0 -41 Kristin Lindemeier 250 Fifth Ave. N. W. Hutchinson, MN 55350 $50.15 3- 130 - 0136 -0 -41 Miles Wilhite 136 11th Ave. N.E. Hutchinson, Mn 55350 $1=22 It, 3.v 3- 210 - 0026 -0 -01 Darol D. Wylie 26 Adams St. S. Hutchinson, MN $65.33 cc: Y.F.W. 3- 535 - 0505 -0 -81 Bruce Luckart 505 Huron St. 55350 Hutchinson, MN 55350 $57.53 cc: Coleen Genske 3- 210 - 0325 -0 -81 Kim Meyer 325 Adams St. Hutchinson, MN 55350 $49.31 3- 210 - 0346 -0 -31 William Lueck 346 Adams St. S. Hutchinson, MN $104.01 3- 210 -04267 1 Ted Weib 426 A s St. Y Hu inson, MN 55350 $ .72 3- 210- 0640 -0 -61 Interiors Unlimited 640 Adams St. S. Hutchinson, MN 55350 $44.22 3- 230 - 0705 -041 Pauline Bipes 705 Ash St. N. Hutchinson, MN 55350 $50.51 Promises to pay 1 -03 -83 3- 250 - 0607 -0 -81 Ronnie Telecky 607 Bluff St. Hutchinson, MN $101.70 Promises to pay 3- 340 - 0420 -0 -51 Gary Aanderude 420 Connecticut Hutchinson, MN $78.54 3- 680 - 0490 -081 Harvey Sylvester 490 Main St. Hutchinson, MN 55350 $151.61 cc: Mike McCue 3- 680 - 0715 -0 -71 Roy Chaffee 715 North Main St. Hutchinson, MN 55350 $66.83 Promises to pay $100 /bal. / -� r-16 3- 680 - 0715 -1 -51 E. Chaffee Ceramics 715 Main St. N. Hutchinson, MN 55350 $19.30 Refuse only /Will pay in F 3- 715 - 0345 -0 -41 Wally's Tire 345 Michigan Hutchinson, MN 55350 $58.74 3- 735 - 0215 -0 -71 Mike Wurzberger 215 Monroe Hutchinson, MN 55350 $9.46 cc: Pat Anderson 55350 3- 375 - 0510 -0 -91 Roger Voss 12/30 510 Monroe St. S. Hutchinson, MN 55350 $40.60 Promises to pay 12/30 St. 55350 3- 380 - 0433 -0 -11 David Heins 433 Erie St. Hutchinson, MN 55350 $83.25 3- 505 - 0780 -0 -01 Nancy Tokarczyk 780 Hwy 7 West Hutchinson, MN 55350 $20.30 (Refuse Onlv) 3- 735 - 0590 -0 -21 Gerald Elliott 590 Monroe St. Hutchinson, MN 55350 $136.25 3- 870 - 0400 -0 -71 Debbie Holmquist 400 Shady Ridge Road Hutchinson, MN 55350 $82.65 Promises to pay 12/27/83 587 -5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 December 22, 1983 MEMORANDUM TO: MAYOR AND CITY COUNCIL FROM: HAZEL SITZ, TRANSIT COORDINATOR RE: JEFFERSON(ZEPHYR) LINES BUS SERVICE - UPDATE This memorandum will serve to update you on recent developments with Jefferson Line bus service to Hutchinson. You will recall that the Hutchmobile office has served as the Jefferson depot since September, 1982. This past month, the Jefferson Line has had to change their schedule in order to_ interconnect with. other carriers (Greyhound, Jackrabbit, etc.). Due to tight schedules, the eastbound and westbound buses which travel on Highway 212 through Glencoe and Brownton no longer have time to make the jog to Hutchinson.on their daily route. Therefore, the Jefferson Company has made arrangements with the Linder Bus Company of Hutchinson to make a daily run with a van between Hutchinson and Brownton to carry passengers and freight to and from the main buses. Both the eastbound and westbound buses-are scheduled to pass through Brownton shortly after 3 p..m. daily. Since this new schedule has gone into effect, we have experienced some timing problems, especially with perishable freight. We cannot be responsible for freight deliveries at any time when the Hutchmobile office is closed, and our past understanding with Jefferson Lines has taken this into account. We understand that Jefferson Lines and Linders will be working out a satisfactory arrangement for freight on weekends, holidays, and those occasions when the return trip from Brownton is delayed until after 5 p.m. We have indicated to Linders our desire to make the transition a.smooth one. (see attached letter) At this time, it is our understanding that the present arrangement is planned to continue indefinitely. However, it has been our experience in the past 15 months that the intercity bus schedules change frequently and on short notice. copy: Linder Bus Company q - G (612) 587 -5151 (TY OF NUT CA"IRISON VASHING TON AVENUE WEST .HINSON, MINN. 55350 December 16, 1'983 Les Linder Bus Company 709 Madson Ave Hutchinson, MN 55350 Dear Linders: We want to verify our understanding of the arrangements that have been made between you and the Jefferson Bus Lines for the service between Hutchinson and Brownton. We understand that you will make arrangements for delivery of perishable freight on Saturdays and that no freight will be brought to Hutchinson on Sundays. All freight recipients need to sign their delivery tickets, whether or not there is payment due. We send in tickets and accounting for payments received on a regular basis to the Jefferson accounting office in Joplin, Missouri. We will include tickets handled by you also- they may be left at the transit office. The transit office and senior center are open until 5:00 weekdays. In the event the return trip from Brownton is delayed past that time on any day, it will not be possible to leave freight at the senior center until the next day. If there is any other information we can provide please let us know. Sincerely, CITY OF HUTCHINSON Hazel Sitz Transit Coordinator i is 5151 zzyh 37 WASI- YING TON AVENUE WEST _ NUTCHINSON, MINN. 55350 M E M O R A N D U M. DATE: DeccMber 21, 1983 TO: Hutchinson—City Council — ------------- — — — — — — — — — — — — — — — — — FROM: Hutchinson Planning Commission SUBJECT: Conditional Use Permit (PUD) submitted by Dick and Jim McClure Pursuant to Section 6.07 CS, 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. HTSTORY On November 1, 1983, an application was submitted by Dick and Jim McClure for a conditional use permit to allow the construction of a 41 -Unit Condominium (Retirement Center) on the property located at South Grade Road and Sunset Street (the Southwest corner) , as per Planned Unit Development. A public hearing was held at the regular meeting of the Planning Commission on November 15, 1983. There were several neighborhood reisdents who objected to the plan. A petition asking the commission to deny the request was presented by the neighbor- hood. The hearing was continued on December 20, 1983 at which time Mr. McClure presented a revised plan taking into consideration the objections of the neighborhood residents. 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, November 3, 1983. 3. The request is in conformance with the requirements of a conditional use permit for a preliminary PUD plan. If the preliminary plans meet approval of the City Council, final plans must be submitted to the Planning Commission within 6 months. RECOMMENDATION It is the recommendation of the Planning Commission that the conditional use permit be granted with the following contingencies: 9 -0. Planning Commission - Conditional Use Permit December 21, 1983 Findings of Fact - McClure PUD I. There will be 45 units or less. 2. The City Council approves the residents' request for no parking on either side of South Grade Road to the West line of the PUD. 3. The structure will have wood siding. 4. Air - conditioning and heating units on the rooftop will be fenced in. 5. The garages will be under one roof. 6. One resident of each unit must be 55 or older. This stipulation will be for a minimum of 30 years. 7. 1.25 parking spaces per dwelling unit will be required for this P.U.D., with a minimum of 58 spaces. It 8. That the association include in their by -laws the stipulation that the residents of the P.U.D. be the voting members of the association rather than the unit owners. Res ectfully submitted, Yy rsonn'Planning hairman hi Commission • • d,r • .,, ,. -.� �- .._.._ .; ._we...... .o mg.eR ITV.°° —• .' _- --.�•- _: ueo rood w woo ^ro oo .J u:. r ° I 2 31 4 5 �5 6- 7 8. 8 °o z r1 woo 10,00 ro.oa i 90.00 goo Sao Rn eq 8 ' 91.4 • r- , AVE. 8 geo.1 so- us.o us.o ° 8 I 7 2 ° e ° 6 3 1150 115.0 r N ° �^ 5 � 4 IM04 is 121 1112= I a. •— I r Sw.OD eYLra I�o.00 2.0.00 D \T 10N CHRIST THE KING LUTHERAN CHURCH 6 W W V) so „ pUD SITE I r e I et I P ti W N VN ° 12 2. H I goo, oo GO w_ I I� 0 0 0 13. 2 S m 13 2 122 12 U 12 V) cr II 4 a V m II 4 10 5 m E 5 s g 8 0 g s 8 a 7 8 ; W IIS.OT 0l OT w so IIS.O GUTLOT A ISlT.l4 - 121 O! VV �P i „ 2 • e Y i 260 00 IS N\' so.ge+ssar" s so ITS 0 'O 1 100 = ( f'- • _ _ ° W W ° o M M c') ° 8 2 r ° � \Q I r N w � v LORENS Z Z X w �Yp •Q O' �» S SECOND y ADD. y° n nso w w •� o „° r r, r F F- 4 0 @ a' 7 1 1 g.rr r U Ui , 5 � g x 4 P , o I ° 2 g us.o us.o ° 8 I 7 2 ° e ° 6 3 1150 115.0 r N ° �^ 5 � 4 IM04 is 121 1112= I a. •— I r Sw.OD eYLra I�o.00 2.0.00 D \T 10N CHRIST THE KING LUTHERAN CHURCH 6 W W V) so „ pUD SITE I r e I et I P ti W N VN ° 12 2. H I goo, oo GO w_ I I� 0 0 0 13. 2 S m 13 2 122 12 U 12 V) cr II 4 a V m II 4 10 5 m E 5 s g 8 0 g s 8 a 7 8 ; W IIS.OT 0l OT w so IIS.O GUTLOT A ISlT.l4 - 121 O! VV �P i „ 2 • e Y i 260 00 is 121 1112= I a. •— I r Sw.OD eYLra I�o.00 2.0.00 D \T 10N CHRIST THE KING LUTHERAN CHURCH 6 W W V) so „ pUD SITE I r e I et I P ti W N VN ° 12 2. H I goo, oo GO w_ I I� 0 0 0 13. 2 S m 13 2 122 12 U 12 V) cr II 4 a V m II 4 10 5 m E 5 s g 8 0 g s 8 a 7 8 ; W IIS.OT 0l OT w so IIS.O GUTLOT A ISlT.l4 - 121 O! VV �P i „ 2 • e Y i 260 00 P ti W N VN ° 12 2. H I goo, oo GO w_ I I� 0 0 0 13. 2 S m 13 2 122 12 U 12 V) cr II 4 a V m II 4 10 5 m E 5 s g 8 0 g s 8 a 7 8 ; W IIS.OT 0l OT w so IIS.O GUTLOT A ISlT.l4 - 121 O! VV �P i „ 2 • e Y i 260 00 GUTLOT A ISlT.l4 - 121 O! VV �P i „ 2 • e Y i 260 00 CIGARETTE LICENSES: • Theodore Beatty Daniel Blauser, Manager Charles Boettcher John A. Buytaert City of Hutchinson Michael J. Comerford Michael J. Comerford Jean C. Davison Carol Fransen Edward Harper Ward Haugen R. C. Hornick Dean Huber Leonard Jahnke Eric Johnson Walter L. Kelley Ralph Kerr Ruth Ann Lade Orville V. Lambert Brad Larson Dick Lenz Dick Lenz Milton Lueneburg William C. Leung Jim McClure Linda Messner Glenn Miller, Manager Charles Nelson Leonard Odegaard Thomas Dolder Botolf E. Petersen Gary D. Plotz Scott Plowman Norm Ponsford, Manager, Robert Pulley, Manager Brian L. Reckow, Manager Emil C. Rix Cliff Roiger, Manager Bruce Santelman Scott Schmidt Vernon Showalter, Manager R. H. Teuber George M. Thelen Mark Thoma, Mgr. Joseph Wesley Myron E. Wigen, Jr. POPCORN STAND PERMIT: 1984 • Hutch. Snyder Drug Store K Mart Corporation The Big C J's Pizza Garten City Hall Mike's Mobil Service Southtown Mobil Davison North Side Groc. Carol's Cafe West Side Grocery GTC Auto Parts The Gas Hutch Hutchinson Warehouse Groc. Jahnke's Red Owl Johnson's Super Valu Hutch Cafe V.F.W. Post #906 7 -West Wash & Dry Lambert's Standard Service Hutch Bowl, Inc. Prarie House, Inc. Prarie House, Inc. Family Rexall Drug Store Gold Coin Chinese Rest. LeBistro Cafe Elks Lodge No. 2427 Shopko Hutch. Muni. Liquor Store Christy's Scalawags 3M Magnetic A/V Prod. Mister Donut Plowman's Tom Thumb Food Market Pamida Crow River Country Club Downtown Standard American Legion Post 96 Country Kitchen Erickson Oil Products Happy Chef Restaurant 3M Tape Plant George's Food -N -Fuel Erickson Big "D" & Valu Drug Wesley's Pharmacy Wigen Chevrolet 228 Main Street South 1090 Hwy. 15 South 204 Fourth Avenue N.W. 16 Main Street North 37 Washington Ave. West 105 Main Street North 903 Hwy. 15 South 578 Prospect 40 Main Street North 502 Harrington Street 31 First Avenue N.E. N. Main & 4th Ave. N.W. Highway 7 West 242 Main Street South 1105 Plaza 15 122 Main Street South 247 First Avenue S.E. Highway 7 West Main St. N. & 4th Ave. N.E Highway 7 West Highway 15 South Hwy. 7 & 22 West - Box 572 2 Main Street South 45 Main Street North 101 Main Street S. 225 Washington Ave. E. 1235 Plaza 15 South 117 Main Street North 28 Main Street South Highway 7 West Highway 22 South Hwy. 15 S. & Century Ave. Hwy. 7 West 1115 Hwy. 7 West 1000 Highway 15 South Box 9 104 Main Street North 35 Second Avenue South Highway 7 East 11 Fourth Avenue N.E. Highway 7 West Highway 22 South 600 Adams 140 First Ave. S.E. & Hass 34 Main Street South Highway 7 East Mark D. McGraw Popcorn Stand 831 Second Ave. S.W. S.W. Corner of Public Square a �. DATE December 27, 1983 POLICE DEPARTMENT MEMORANDUM TO Mayor and City Council FROM Chief Dean M. O'Borsky SUBJECT License Renewals I have reviewed the applications for renewal of Bingo and Gambling licenses of the clubs applying and recommend approval. So far we have had no problems with compliance. DMO:nb (612) 587 -5151 F CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON. MINN. 55350 M E M O R A N D U M DATE, _ December -21, -1983 _ TO, Hutchinson City Council _ _ _ _ _ _ — _ — — — — — FROM: Planning Commission _ — — — — - - -- �'F1- --------------- SUBJECT: Variance request referred by McLeod County Board of Adjustment_ The McLeod County Board of Adjustment will meet December 29, 1983 to consider a request by Orion Lokensgard for a request for a variance to allow the reduction of the required side yard setback of 30' to 15' from the property line for the constuction of a 30' X 70' storage shed. The property is outside of City limits but within the two -mile radius. It is the recommendation of the Planning Commission that the request be approved as the 151 would meet City requirements. ,1�13tiq'•5�17� STATE OF MINNESOTA COUNTY OF MCLEOD U r � c NOTICE OF PUBLIC HEARING �r•in __ _ �L2: YOU ARE HEREBY NTOTIFIED that a regular meeting of the McLeod County Board of Adjustment will be held on the 29th day of December , 19 83, at 10:30 a.m. in the County Commissioners' Room at the Courthouse, Glencoe, Minnesota. THE PURPOSE OF SAID REGULAR MEETING is to consider the application for a Variance Permit heretofore filed with the County Zoning Administrator by Orion Lokensgard Said application for a Variance Permit relates to the reduction of the required side vard setback of 30' to 15' from the property line for the construction of a 30' x 70' storage shed. THE PREMISES UPON WHICH said Variance is anticipated and situated in the County of McLeod and State of Minnesota is described as follows to wit: The East 361.50' of the North 361.50' of the of the NE;% of Section 11, T116N, R30N. THIS HEARING will be held by the McLeod County Board of Adjustment at which time you may appear if you desire, either in person or by agent or attorney, in opposition to or support of the proposed Variance. DATED THIS 9th DAY OF December , 19 83 . Z Edwin E. Homan McLeod County Zoning Administrator 12) 587 -5151 �ytrrcH" CITY OF 14UTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 December 27, 1983 M E M 0 R A N D U TO: MAYOR AND CITY COUNCIL FROM: PERSONNEL COORDINATOR HAZEL SITZ 41.S ' RE: RETIREMENT POLICY Finley Mix,,Chief Wastewater Plant Operator, i5 considering the possibility of retiring sometime after March 31, 1984. He will be 58 years old and completing 26 years of public employment at that time. He has requested that c6nsideration be given to making an exception to the policy concerning accumulation of compensatory time in his last year of employment. The personnel policy (Section 9) states that hourly employees shall be permitted the option of banking overtime hours up to a maximum of 80 hours, rather than receiving overtime pay. This banked comp time may then be used at a later time. Finley has requested that the 80 hour maximum be increased the year before retirement, with payment of the banked time being made after his retirement date . along with his earned vacation benefit. This would extend his paid time after his last day worked. I would recommend that the Council choose one of the two options 1•isted below in dealing with the request. Option 1: Make no change in the adopted personnel policy and allow the 80 hour maximum banked comp time policy to stand. Option 2: Make a one -time exception to the policy and allow the accumulation of not more than 120 hours of banked comp time in the year before Finley's retirement. Require that the weekend work schedule be approved by Maintenance Director Ralph Neumann as per usual policy. In any event, Finley would give appropriate written notice of his planned retirement date after he has decided when it will be. F (612) 879 -2311 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: December 23, 1983 TO: Mayor and the City Council _ _ _ _ _ _ _ _ _ _ FROM: _ Ken Merrill, City Accountant_ _ _ _ _ _ _ SUBJECT: _ Liquor and Water F, Sewer Funds _ _ _ _ _ _ _ _ _ We have not reviewed the budget for Liquor or Water and Sewer funds for 1984. The attached is the budget proposed for these two enterprise funds for 1984 which we will review at the Council meeting Tuesday. CITY OF HUTCHINSON WATER SEWER REFUSE REVENUE WATER SEWER FUSE METER SALES FEDERAL GRANT REIMBURSEMENT INTEREST MISC. TOTAL REVENUE 1981 ACTUAL 330555 368977 192243 11939 60826 13127 977667 • ! 1982 ACTUAL 345001 411755 210138 7423 65505 97659 9164 1146645 1984 1983 PROPOSED BUDGET BUDGET ---------------- 425800 424600 507500 523000 230000 222000 5000 5000 55000 40000 4000 5000 --------------- - 1227300 1219600 • CITY OF HUTCHINSON 1984 4pGET WATER AND SEWER FUND (42) DEPARTMENT OPERATIONS (81) 1984 OBJECT 1981 1982 1983 Y -T -D ADOPTED NUMBER DESCRIPTION ACTUAL -30 -83 BUDGET $ACTURAL $ $APPROP. $6 $ ------------------------------------------------------- 4100 WAGES -REG. EMPLOYEES ----------------------------------- 90008 99863 119324 47207 122461 4112 O.T. REG EMPLOYEES 9384 11181 10800 4312 10800 4120 WAGES - TEMPORARY EMPLOYEES 531 1638 5000, 424 5000 4131 VACATION PAY 5258 6403 3237 4132 HOLIDAY PAY 4461 5490 1155 4133 4140 SICK PAY PERA (BASIC) 3218 2244 2396 2512 2328 485 949 2330 4141 PERA (COORDINATED) 4893 5497 5343 2280 5515 4144 FICA - CITY PORTION 6315 6295 6509 2756 7019 4150 EMPLOYEE HEALTH INSURANCE 7954 10893 12686 5124 14278 4154 WORKMENS COMPENSATION INSURANCE 2720 1909 3700 2047 4155 UNEMPLOYMENT INSURANCE TOTAL PERSONNAL SERVICES 136986 154077 500 166190 67929 169450 4200 OFFICE SUPPLIES 243 642 650 505 750 100 4210 OPERATING SUPPLIES 50 7504 9 7482 100 7500 32 2563 8480 4211 MOTOR FUELS & LUBRICATES 100 100 4212 4213 CLEANING SUPPLIES CLOTHING & PERSONAL EQUIP. 1527 1408 1300 397 1300 4216 SAFETY SUPPLIES 62 10 150 59 150 400 4220 REPAIR & MAINTENANCE SUPPL. 16 400 500 4221 4228 EQUIPMENT PARTS METERS & METER PARTS 4915 8430 500 12000 2054 12000 4230 SMALL TOOLS TOTAL SUPPLIES, REPAIR, MAT 35 14352 210 18191 150 22850 15 5625 150 23930 4300 PROFESSIONAL SERVICES 20133 192544 16969 209573 230000 90295 221500 4309 4310 OTHER CONTRACTUAL COMMUNICATIONS 2873 2556 3000 881 3000 4311 POSTAGE 2243 2604 4000 1426 4000 4320 SCHOOL & CONFERENCE 1301 951 1500 468 1500 4340 _TRAVEL PRINTING & PUBLISHING 63 134 150 39 150 4000 4351 GENERAL.LIABILITY 10774 8484 10000 500 4370 CONTRACT REPAIR & MAINT. 126 53 173 500 300 47 300 4380 4385 RENTALS DATA PROCESSING 5030 4879 6000 2638 6000 TOTAL OTHER SERVICES & CHGS 235087 246376 255450 95794 240950 4401 DUES & SUBSCRIPTIONS 238 179382 129 196166 150 210000 135 175 238666 4405 4409 DEPRECIATION MISCELLANEOUS 196 301 150 92 150 TOTAL MISCELLANEOUS 179816 196596 210300 227 238991 4600 PRINCIPAL 155000 130000 160000 4610 INTEREST 81573 116097 239504 138172 198698 4620 PAYING AGENT FEES TOTAL DEBT SERVICE 225 81798 214 116311 350 394854 195 268367 200 358898 4900 PERMANENT TRANSFER 52298 50000 4980 REFUNDS & REIMBURSEMENTS 1534 _6641 18500 4995 CONTINGENCY 53832 0 -6391 0 68700 DEPARTMENT TOTAL --------------------------------------------- 701871 731551 1043253 437942 1100919 WATER & SEWER FUND (42) OBJECT NUMBER DESCRIPTION CITY OF HUTCHINSON 1984 BUDGET DEPARTMENT WATER (82) 1984 1981 1982 1983 Y -T -D ADOPTED ACTURAL ACTUAL APPROP. 6 -30 -83 BUDGET b $ S S S ------------------------------------------------------ - - - - -- 4210 OPERATING SUPPLIES 8878 7420 7000 2699 7000 4220 REPAIR & MAINTENANCE SUPPL. 3716 2266 3000 1875 3000 4230 SMALL TOOLS 77 329 400 35 400 TOTAL SUPPLIES, REPAIR, MAT 12671 10015 10015 4609 10400 4300 PROFESSIONIAL SERVICES 24591 6610 3064 5000 4309 OTHER CONTRACTUAL 12189 1450 4000 652 5000 4360 UTILITIES 49347 53119 55000 19970 57000 4370 CONTRACT REPAIR & MAINT. 11943 14513 10000 910 11000 4388 VEHICLE REPAIR 0 2040 1006 57 1200 TOTAL OTHER SERVICES & CHGS 98070 77732 70006 24653 79200 4510 BUILDINGS 413564 4520 IMPROVEMENT OTHER THAN BULDGS 42000 11500 4530 MACHINERY & EQUIPMENT 800 600 250 TOTAL CAPITAL OUTLAY 0 0 42800 414164 11750 --------------------------------------------- DEPARTMENT TOTAL 110741 87747 122821 443426 101350 11 0 WATER & SEWER FUND (42) OBJECT NUMBER DESCRIPTION 0 CITY OF HUTCHINSON 1984 BUDGET DEPARTMENT SEWER (83) 1981 1982 1983 ACTUAL ACTUAL APPROP. ----------- ------------ ------- - - - - -- 1984 Y -T -D PROPOSED 6 -30 -83 BUDGET ----------- - -- - -- 4210 OPERATING SUPPLIES 21439 32301 30000 14285 32000 4216 SAFETY SUPPLIES 26 28 100 100 4220 REPAIR & MAINTENANCE SUPPL. 21367 20529 24000 11487 24000 4230 SMALL TOOLS 149 292 200 324 300 TOTAL SUPPLIES, REPAIR, MAT 42981 53150 54300 26096 56400 4300 PROFESSIONAL SERVICES 13795 57214 10000 7000 10000 4309 OTHER CONTRACTUAL 6063 9944 10000 2034 10000 4360 UTILITIES 65669 83651 80000 34006 86000 4370 CONTRACT REPAIR & MAINT. 6459 14872 9000 10537 10000 4380 RENTALS 46 4388 VEHICLE REPAIR 0 7496 3018 175 3500 TOTAL OTHER SERVICES & CHGS 91986 173223 112018 53752 119500 4409 MISCELLANEOUS 54 TOTAL MISCELLANEOUS 0 0 0 54 0 4530 MACHINERY & EQUIPMENT 1000 4108 16800 TOTAL CAPITAL OUTLAY 0 0 1000 4108 16800 --------------------------------------------- DEPARTMENT TOTAL 134967 226373 167318 84010 192700 CTTV nV HITTCHTNRnN ANNUAL BUDGET FUND DEPARTMENT DIVISION CCOUNT NUMBER Water /Sewer Operations 81 -_ REGULAR PERSONAL SERVICES AND CAPITAL OUTLAY EXPENDITURES umber of 1983 Employees Salary Revised 1.984 Classification Grade Budget 1983 1984 Proposed Regular Employees Director of Main. Operations 14,862 $ 14,862 Chief Waste Water Operator 1 1- IV 22,194 22,194 Chief Water Plant Operator 1 1 IV 19,156 20,114 Waste Plant Operator 1 1 III 20,114 20,114 Utility Worker 2 2 III 29,145 31,324 Billing Clerk 1 1 III 13,853 13,853 119,324 $122,461 611 62 Capital Outlay Water Dept. Machinery $ Equip. 800 Portable Radio Desk and Chair 250 Water Dept. Im rov. other than Bldg. 800 250 Tower Maintenance 20,000 Seal Coat Parking Area 10,000 1,500 Hydrant /Valve /Compressor- Repair 12,000 10,000 11,500 42,000 Sewer Depart. Machinery F, Equip. 10,000 .Communator Pump - Portable (2) 1,000 4,000• D/0 Meter 1,500 Sno- Blower 900 Air Conditioners 400 1,000 16,800 0 • LIQUOR WINE BEER & MISC. TOTAL SALES CITY OF HUTCHINSON LIQUOR STORE SALES 1981 1982 1983 1984 ACTUAL ACTUAL ADOPTED PROPOSED --------------------------------------------- 444054 429177 476100 476100 121499 134060 121900 121900 526911 548652 552000 552000 ---------------------------------- 1092464 1111889 1150000 1150000 LIQUOR FUND (41) CITY OF HUTCHINSON 1984 BUDGET DEPARTMENT OPERATIONS (90) lu-T11 OBJECT 1981 1982 1983 Y -T -D PROPOSED NUMBER DESCRIPTION ACTUAL ACTUAL APPROP. 6 -30 -83 BUDGET ------------------------------------------------------------------------------------------ 4100 WAGES -REG. EMPLOYEES 65092 77794 82632 35932 83720 4112 O.T. REG EMPLOYEES 619 202 1000 1000 4120 WAGES - TEMPORARY EMPLOYEES 11900 9527 12000 4092 12000 4121 OVERTIME WAGE - TEMPORARY EMP 71 0 4131 VACATION PAY 2695 2727 786 4132 HOLIDAY PAY 2776 3569 691 4133 SICK PAY 228 91 608 4141 PERA (COORDINATED) 4481 4880 5020 1976 5028 4144 FICA - CITY PORTION 5418 5550 6115 2389 6400 4150 EMPLOYEE HEALTH & INSURANCE 7113 9828 10151 4569 12272 4154 WORKMENS COMPENSATION INSURANCE 1240 812 1000 650 4155 UNEMPLOYMENT INSURANCE 49 TOTAL PERSONNAL SERVICES 101682 114980 117918 51043 121070 4200 OFFICE SUPPLIES 45 138 200 14 300 4210 OPERATING SUPPLIES 2343 2882 3200 469 3200 4213 CLOTHING & PERSONAL EQUIP. 301 300 1000 400 4220 REPAIR & MAINTENANCE SUPPLIES 385 449 400 373 500 TOTAL SUPPLIES, REPAIR, MAT 2773 3770 4100 1856 4400 4309 OTHER CONTRACTUAL 168 270 500 186 500 4310 COMMUNICATIONS 670 752 700 282 750 4320 TRAVEL SCHOOL & CONFERENCE 119 410 300 300 4330 ADVERTISING 650 1016 1000 563 .1000 - 4340 PRINTING & PUBLISHING 17 94 150 33 150 4351 GENERAL LIABILITY INSURANCE 10654 8110 10000 6000 4360 UTILITIES 6971 7774 8500 3418 8500 4370 CONTRACT REPAIR & MAINT. 2881 2162 3800 949 3000 4385 DATA PROCESSING EQUIPMENT 1446 3600 3600 TOTAL OTHER SERVICES & CHGS 22130 22034 28550 5431 23800 4401 DUES & SUBSCRIPTIONS 362 454 500 260 500 4405 DEPRECIATION 8172 5950 8350 4409 MISCELLANEOUS 5737 83 200 54 200 TOTAL MISCELLANEOUS 6099 8709 6650 314 9050 4510 BUILDING 6243 16000 4530 MACHINERY & EQUIPMENT TOTAL CAPITAL OUTLAY 0 0 0 6243 16000 4610 INTEREST 5110 5110 5110 5110 TOTAL DEBT SERVICE 5110 5110 5110 0 5110 4700 PERMANANT TRANSFER 110000 110000 20000 110000 TOTAL TRANSFER 0 110000 110000 20000 110000 • 0 CITY OF HUTCHINSON 1984 BUDGET LIQUOR FUND (41) DEPARTMENT OPERATIONS (90) 1984 OBJECT 1981 1982 1983 Y -T -D PROPOSED NUMBER DESCRIPTION ACTUAL ACTUAL APPROP. 6 -30 -83 BUDGET E S S S $ ------------------------------------------------------------------------------------------ 4803 CASH SHORTAGE 22 7 50 26 50 4810 COST OF SALES - LIQUOR 337068 319803 374350 96792 354700 4811 COST OF SALES - WINE 81867 85491 74750 33647 77700 4812 COST OF SALES - BEER 404798 449596 434300 174469 434400 4813 COST OF SALES - MIX & MISC. 22890 13656 4858 TOTAL OTHER DISBURSEMENTS 846645 868553 883450 309792 866850 4815 CASE DEPOSITS -15114 -31573 -12973 4816 FREIGHT 6077 6062 6200 2628 6500 4995 CONTINGENCY 5287 9700 TOTAL OTHER -9037 -25511 11487 -10345 16200 --------------------------------------------- DEPARTMENT TOTAL 975402 1107645 1167265 384334 1172480 CITY OF HUTCHINSON ANNUAL BUDGET FUND Liquor Store DEPARTMENT Operations DIVISION CCOUNT NUMBER 90 REGULAR PERSONAL SERVICES AND CAPITAL OUTLAY EXPENDITURES Number of 1983 Classification Employees Salary Revised 1984 Grade Budget 1983 1984 ADOPTED Regular Employees Manager 1 1 $ 22,110 $ 22,110 Sales Clerk 4 4 II 60,522 61,620 $ 82,632 $ 83,720 Capital OutlM Building Interior & Ext. Remodeling 16,000 M E M O R A N D U M DATE: December 23, 1983 --------------- TO: Mayor and City Council -------------------------- - - - - -- FROM: Marlow V. Priebe, Director of Engineering SUBJECT: Change Order - Water Treatment Plant -- — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — I have received notice that the change order cost for correcting the moisture problem in the plant expansion is $10,580. Mr. Charles Barger with RCM will be here to review the change order with you. It is necessary that said change order will be approved for construction as soon as possible in order that work can be completed during the low humidity period in the winter. cc: Ralph Neumann Dick Nagy Ken Merrill q i�L 0 0 M E M O R A N D U M DATE: December 23, 1983 — — — — — — — — — — TO: —Mayor and City Council — -- — — — — -- — — — — — — — — — — — FROM: Marlow V. Priebe, Director of Engineering -------------------------- - - - - -- SUBJECT: Sale of Tract of Land - Crow River Country Club — --------- — — — — — — — — — — — — — — — — — — — — — — Attached is a sketch showing a tract of land the Country Club desires to sell as a building lot. The prospective buyer and a representative of the Country Club will be at the Council meeting to discuss the approval of the sale and access to County Road 12. Attachment /ms 9-� I r I m r N 2 i If x.03_ Iff 1 ,1 1 C� O G e p \ 1 O1 AO q�. Z t ✓9+ r �e w'C 4� G' b� �� er -(04' p ^(7 X1....0] fa ^'�`"'�'.•) .0 o \ ']J �l se 12 \ 00 �0 •^ rOa fo 60 Jiff lio ADD, '' oa so 3 9 = .0 ��iCNS 60 fff n r se LUDTKE LANE 8 �] 7 9 S 4 d a� 0 0 M E M O R A N D U M DATE: — December 23, 1983 — — — — — — — — — — — — — — TO: Mayor and City Council — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — FROM: Marlow V. Priebe, Director of Engineering -------------------------- - - - - -- SUBJECT: Water Reservoir Attached is a report on our problems that were discovered during our recent water plant expansion with our 500,000 gallon ground storage reservoir. I recommend RCM be authorized to proceed with the additional observations and testing needed as outlined in the report. I also recommend RCM be authorized to proceed with plans and specifications as soon as additional data is completed. /ms cc: Ralph Neumann Dick Nagy Ken Merrill December 14, 1983 City of Hutchinson City Hall 37 Washington Avenue West Hutchinson, MN 55350 ATTENTION: Marlow Priebe, City Engineer RE: WATER RESERVOIR PRELIMINARY STUDY Dear Mr. Priebe: As per your request, we have completed our study of the water storage reservoir concrete cracking problem at the Hutchinson water treatment rieke carroll plant. The thrust of this study was to: muller associates, inc. A. Structurally evaluate concrete cracking problem. architects engineers la nd surveyors B. Present remedial repairs to address crackin g P roblem. As you are aware, RCM personnel visited the site on June 24, 1983 for the purpose of visually observing the cracks both from the outside and the inside of the reservoir (see attached sketches identifying crack locations). In addition to visual observation we contacted, with your approval, Braun Engineering to take three concrete cores from the top slab in order to check on the strength and air content of the concrete. Utilizing the above information and existing structural drawings of the reservoir, a mathematical structural analysis of the concrete reservoir was performed. As a result of our observations, concrete testing and structural analysis, it is our opinion that: A. The concrete strength and air content is within acceptable limits. B. Wall design (both outer and inner ring) is structurally capable of supporting water and /or earth loads as detailed. C. Top slab is capable of supporting, in addition to its own dead load, a snow load of about 40 psf + provided that cracks are sealed and reinforcement is not corroded (rusting of reinforcement was not observed). 1011 first street south post office box 130 " hopkins, minnesota 55343 "- 935 -6901 • 4 IF • 0 City of Hutchinson December 14, 1983 Page 2 D. Some of the cracks observed in top slab both in the inner and outer ring are probably shrinkage cracks that most likely formed at time of concrete curing since top slab, by being rigidly doweled to tank walls, could not shrink freely. E. Due to the top slab being exposed to the atmosphere, expansion and contraction due to temperature extremes most likely added additional cracks and /or aggravated existing cracks. Also, as in Item D, by having the top slab rigidly connected to walls, any expansion of the top slab will push the walls out, thus most likely producing the horizontal cracks observed near the top of the inner and outer tank walls. F. Observation at the bottom slab was hampered by the presence of rusty water. However, at one area water was bubbling up through some pin size holes in the slab (see attached sketch). The cause of this is not known at this time. As far as remedial repairs, we are of the opinion that all cracks in the top slab and walls be sealed with an epoxy -resin adhesive either by gravity feed and /or pressure injection. In addition, we strongly recommend that insulation be added over the exposed concrete top slab and all around the periphery of the outer tank wall to about 4' -0" below grade in order to minimize thermal movements. Furthermore, a maintenance program should be developed to monitor walls and top slab for cracking and /or signs of further distress. Bottom slab water bubbling should be observed at time of cleaning to further evaluate this occurrence. We have preliminarily estimated that the epoxy injection to seal oberved cracks in top slab and top of perimeter walls and adding insulation over the tank and periphery of tank should be about $35,000.00. Please note that the above opinions and cost estimates are of a preliminary nature at this time and are based upon our limited visual observation and limited testing of the reservoir. Additional observations and testing should be authorized by the City to refine our opinions and remedial repair recommendations. We also recommend that the City remove all snow from the top slab as a precautionary measure. Should any questions arise, please contact me. Very truly ours, G� Hair Koutsoumbos, P.E. RIEKE CARROLL MULLER ASSOCIATES, INC. HK:sma enc. 1, r I HEREBY CERTIFY THAT THIS PLAN, SURVEY OR REPORT WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISION AND THAT 1 AM A DULY REGISTERED UNDERTHELAWSOF THE STATE OF MINNESOTA DATE_ REGISTRATION 0 DRAWN 1 1 corJC fzE1 E F'wr ((fvM DE 60 ) %DT riake Carroll cNECK mullet associates Inc By architects engineers land surveyors Planners DRAWING NUMBER Ir 1216rD CoNr+CCTrorl 3GTw E6rt ToA 4tA+3 A. N wAbi- ALL A, Rol ri GFP�K Col Is -- ov TES W 14hh Gui$2 INHE��- w!}CL WAi-L- it INPICS WAi -- ^1 I `( -AN�Z 5EC7rC� �I I HEREBY CERTIFY THAT THIS PLAN, SURVEY OR REPORT WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISION AND THAT I AM A DULY REGISTERED UNDERTHELAWSOF THE STATE OF MINNESOTA DATE: REGISTRATION DRAWN !'UII earroll CHECK muller essoelates inc SURVEY archltects BY emIn"ra land surveyors planners NO. I 7 _LC kll lolo' -4" "'re rt cocc"r44 Pon Sr2E / ua-c5 tp 4 gA_on q I HEREBY CERTIFY THAT THIS PLAN, SURVEY OR rC RE PORT WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISION AND THAT i AM A DULY REGISTERED UNDERTHELAWSOF CK THE STATE OF MINNESOTA ' I SATE: REGISTRATION n TA4hlK SASE 51-Ae. DRAWING NUMBER risks carroll muller ass assoclatecinc architects FILE NO. engineers land surveyors planners SHUTCHINSON FIRE DEPARTMENT 205 Third Avenue South East HUTCHINSON, MINNESOTA 55350 M E M O R A N D U M DATE — — December- 211-1 .283 — — — — — — — TO:— — — — Hutchinson City—Council — — — — — — — — — — — — — — — — — — — — FROM:— — — Orlin — Henkel Fire —Chief — — — — — — — — — — — — — — — — — — — — — — SUBJECT:_ 1y84 Fire Department—Officers -- — — — — — — -- — — — — — — The Hutchinson Fire Department recently held its annual election, and the following were elected for 1984, with the Council's approval. Chief Orlin Henke First Assistant Clinton Gruett Second Assistant Richard Popp Captain ( #231) Wesley Greve Lieutenant (#231) Randy Redman Captain ( #233) Howard Riggle Lieutenant (#233) James Brodd Senior Captain ( #237) Brad Emans Lieutenant ( #237) Loren Larson Captain ( #239) Mike Monge Lieutenant ( #239) Conrad Helgemo Rescue Captain Tim Schloeder Rescue Lieutenant John Marvan Treasurer Gary Henke Secretary Mark Christensen 9 -� REMIT TO: 73rown's �reenholase P.O. Box 36 125 Michigan Street Hutchinson, Minn. 5535D SOLD TO ORIGINAL INVOICE N2 09305 Pay this invoice — No statement sent- Attach yellow copy to your payment to assure pro- per credit to your account. INVOICE DATE � 33 --,1 q -8 -3 -- A finance charge of 1% per month (minimum .50) will be charged on all accounts past due after 10 days. This is an annual percentage rate of 12 %. CUSTOMER ORD. NO. VENDOR NO. TERMS SALESMAN DATE SHIPPED NET 10 DAYS p QUANTITY DESCRIPTION PRICE AMOUNT 3.� o�.�y t, Yl,c�+,<.,,, t h,-� -4 / •. ao 3d'�o ! a �S y as -�s_ 2o 7e 3 .20 o 7s ao ao 6' R .215,27-5- S / 7S )C) !6 lJ " by 730 /3 S 6 b .so 7 Lis 3 00 O r � 03 i 7 f 3 Lis o Ir North Central Members 1% I 7 YC Prompt Pay It If Paid After Pay / Any complaint an perishable goods must be made within 24 hours of receipt of goods and must be accompanied by the invoice in question. WHITE - CUSTOMER COPY YELLOW - REMITTANCE i f REGULAR COUNCIL MEETING WATER & SEWER FUND *Canada Life Assurance Society *State Treasurer *State Treasurer *U.S. Postmaster *Hutchinson Telephone Co. State Treasurer Frank M. Srdar & Associates Viking Safety Products Randy Devries Continental Safety Equipment Logis Krasen Plbg & Htg. Floor Care Supply Feed Rite Controls Inc. Curtin Matheson Scientific Ag Systems Inc. Boustead Electric Co. Juul Contracting GENERAL FUND *State Treasurer *Norma Schepers *Cash Drawer #4 *Charles Roethemeier *Chanhassen Dinner Theatre *Chanhassen Dinner Theatre *Mn. State Treasurer *Canada Life Assurance Co. *State Treasurer *Mn. State Treasurer *Hutchinson Telephone Co. *Eldon & Naomi Barkheim Aosborne Joleen Runke Russell Johnson Randy Baumgarten Zephyr Lines Region E Drug Investigation Pub office Inst. Govt. Litchfield Piano Service Law Enforcement Training Center Harcourt Publications Hansen, Thorp & Pellinen Forestry Suppliers City Eng. Assn. of Mn. DECEMBER 27, 1983 December dental PERA Sec. Sec. 13q stamps phone service PERA repairs safety clothing safety boots & meeting safety equipment computer charges parts supplies acid & chemicals chemicals freight charges repairs & parts water service repairs Social Security election judge miscellanous expenses residential relocation claim theatre tickets - special activities 2 additional tickets snowmobile reg. fees Dec. dental ins. PERA snowmobile reg. fees Nov. phone services purchase of land publications logis workshop mileage refund overpayment tree removal basketball fees overpayment %bus ticket sales drug investigation contribution publication piano tuning communication course fees 2 publications measuring distance supplies 1984 dues $ 108.55 328.73 544.00 39.00 249.34 325.94 682.05 72.75 42.90 48.30 1144.92 97.58 56.40 411.31 315.67 25.22 1172.22 793.65 6458.53 $ 4883.97 46.90 49.69 15,500.00 1303.50 33.00 96.50 1366.67 3791.78 196.00 2278.18 40,400.00 31.05 32.69 12.00 50.00 477.58 200.00 5.75 37.50 45.00 65.00 87.50 27.59 15.00 11-a , -2- Maplewood Academy Marco Bus. Products Olsons Locksmith Peterson Bus Service St. -Paul Stamp Works Viking Safety Products Logis Kenneth B. Merrill James Schaefer Pikal Music Store Pamida Inc. Co. Treasurer ICMA Hutch Fire & Safety Hutch Cennex Corp. Forbes Auto Store Copy Equipment Plowmans Xerox Floor Care Supply State Treasurer gym rental 560.00 paper 49.90 lockwork 24.00 bus rental 100.00 plaque 687.65 safety equipment 319.99 computer charges 2711.37 mileage & parking 29.65 1/2 Dec. 846.37 television & sound system 1458.00 supplies 41.05 dl fees for county 97.00 retirement 154.79 equipment 209.00 heating oil 851.16 supplies 19.14 supplies 59.70 towing and repairs 51.66 base charge & paper 708.50 supplies 243.05 PERA 3811.70 84,066.53 1980 Tax Increment Debt Service 1981 Parking Improvement Bond Fund citys portion of parking assessments $ 51,362.00 1983 Bond Fund Buffalo Bituminous Inc. construction costs 11,475.74 S.W. Hanson Construction construction costs 344.52 W.m. Mueller & Sons - construction costs 1,303.16 13,123.42 1981 Parking Rev. Bonds Bennie Carlson contract payment 669.30 0 MUNICIPAL LIQUOR STORE Old Peoria Co. Ed Phillips 8 Sons Griggs Cooper Y, Co. Ed Phillips $ Sons Old Peoria Co. Hutch Leader City of Hutchinson Hutchinson Utilities Northland Beverages Junker Sanitation State Treasurer STate Treasurer City of Hutchinson Liquor Store City of Hutchinson state Treasurer Commissioner of Revenue wine $ liquor wine $ liquor wine $ liquor wine & liquor wine & liquor help wanted ad cigarette license electric $ gas Nov. invoices refuse pick up social security PERA transfer of funds change fund payroll 12 -23 -83 PERA Nov. sales tax $ 2260.32 3746.07 2589.47 2962.16 1548.40 12.75 12.00 479.79 281.85 96.00 493.85 204.66 30,000.00 500.00 3872.74 197.92 7642.20 59,900.18 ! • MINUTES • HUTCHINSON PLANNING COMMISSION Tuesday, December 20, 1983 1. CALL TO ORDER FOR YOUR INFORMATION The regular meeting of the Hutchinson Planning Commission was called to order by Chairman Larry Romo at 7:30 P.M., with the following members present: Ted Beatty, Elsa Young, Roland Ebent, Thomas Lyke, Don Erickson, Shu -Mei Hwang and Chairman Romo. Also present: City Administrator Gary D. Plotz, Director of Engineering Marlow V. Priebe, and City Attorney James H. Schaefer. 2. MINUTES The minutes of the regular meeting dated November 15, 1983, were approved as presented upon motion by Mr. Beatty. Seconded by Mr. Erickson, the motion carried unanimously. 3. PUBLIC HEARING (a) Continuation of the Consideration of a Request for a Conditional Use Permit (PUD) submitted by Dick and Jim McClure. Chairman Romo began by reviewing the request by reading publication #3171 as published in the Hutchinson Leader on Thursday, November 3. He noted that Mr. McClure and representatives of the residents in the neighborhood affected by the request had met prior to this meeting and asked Mr. McClure to update the P.U.D. plan. Mr. McClure noted the changes that had been made as a result of the concerns of the neighborhood residents. The major changes were putting the garages under one roof and moving them to the west side of the PUD, and the redesign of the front line of the building running along South Grade Road.increasing the maximum number of units to 45. Ultimately the number of units will depend upon the size of each unit, as stipulated by those buying the units. Mr. McClure read from a list of restrictions the residents had indicated they would like to see. 1) There would be no parking along South Grade Road to the west end of the PUD. 2) The exterior of the building would be wood siding. 3) and 4) There would be sound and visual control of the heating and airconditioning units located on the roof. 5) The parking area would be moved -- divided between east and west sides of the center. Discussion followed. Linda Willmsen of 935 Steven St. commented that their main concern was the increase in traffic in the area of the parking. The neighborhood residents felt that it should divided rather than be in one area. Planning Commission Minutes - Page 2 December 20, 1983 Mfrs. Willmsen also wondered about where the overflow of guests might park if there was no parking on South Grade Road. Mike Padrnos of 955 Keith Street asked what the City requires in terms of number of parking spaces per unit for a development of this type. Referring to the Zoning Ordinance City Administrator Plotz noted that for "Multiple "Family Dwelling - (Elderly)" .5 (1/2) parking space is required per dwelling unit. "Multiple Family - (Non- elderly)" requires 1 parking space per sleeping unit. Discussion followed about whether or not the P.U.D. qualifies as "elderly". In the discussion the following points were brought up -- The clientele will not be of the type to have more than one car -- some will not have a car at all. A van will be provided making daily runs as determined by the associa- tion. Age should not be the determining factor, as there may be a spouse under the 55 age limit or possibly a child. Many of the residents may be gone during the winter months. The number of units will not be more than 45. There might be less than 45 units depending upon the size of each unit as determined by the individual buying the unit. Each unit will be custom designed. It was the consensus of the Commission that the number of spaces be determined by consideration of this particular P.U.D. and made part of the conditional use permit. It was also noted during the discussion that this part of the zoning ordinance (elderly - multiple family dwellings) be looked at in the future. Dr. Lyke noted he was concerned that the character of the plan be carried through. How can keep it as it is intended? There were further comments about what has been presented so far as being limited in terms of building plans, etc. Pro- cedure for approving a P.U.D. of this type was discussed. Mr. McClure was told that this request would go to the City Council as a preliminary request. If approval is granted, Mr. McClure would have to come back to the Planning Commission with • more finalized plan. I£ there were no substantial changes, • public hearing would not be necessary, and those things al- ready approved would be approved once again. In regard to keeping the center a retirement center, Mr. Padrnos asked who-would -be-the - voting members of the- association who would have the power to change the age of the residents.. It was noted that the voting members could be the residents rather than the owners if established in the by -laws and could be a part of the conditional use permit. r' Planning Commission Minutes - Page 3 December 20, 1983 Mrs. Young made a motion to close the hearing. Seconded by Mr. Beatty, the motion carried unanimously and the hearing was closed at 8:52 P.M. Chairman Romo reviewed the various points that had been discussed as being contingencies in a conditional use permit. Mr. Beatty made a motion to recommend to City Council approval of the Conditional Use Permit to allow the construction of the P.U.D. as presented by Mr. McClure with the following contingencies: 1. There will be 45 units or less. 2. The City Council approves the residents' request for no parking on either side of South Grade Road to the West line of the PUD. 3. The structure will have wood siding. 4. Air - conditioning and heating units on the rooftop will be fenced.in. 5. The garages will be under one roof. 6. One resident of each unit must be 55 or older. This stipulation will be for a minimum of 30 years. 7. 1.25 parking spaces per dwelling unti will be required for this P.U.D., with a minimum of 58 spaces. 8. That the association include in their by -laws the stipulation that the residents of the P.U.D, be the voting members of the association rather than the unit owners. The motion was seconded by Mrs. Young. Discussion followed. Mr. Beatty noted that the reason for the contingencies is to try to keep the final structure as close as possible to what is expected. There was a question about mentioning landscaping. City Attorney Schaefer noted that a P.U.D. must conform to the neighborhood and the landscaping should be as such. Mr. Erickson noted that he would like to go on record as wanting to have an easement for Keith Street considered. The motion unanimously carried. 4. Old Business None. Planning Commission Minutes - Page 4 December 20, 1983 5. New Business (a) Consideration of Variance Request referred by County Administrator Director of Engineering Priebe explained that a request for a variance to allow the reduction of the sideyard setback from 301 to 15, for the purpose of constructing a 30' by 70' storage shed, to be considered by the McLeod County Board of Adjustment on December 29, was referred to the City as it is within the 2 mile radius. Mr. Beatty made a motion to recommend to City Council a recommendation of approval for the request as the 15' setback would be in compliance with City specifications. Seconded by Mr. Ebent, the motion carried unanimously. 6. Adjournment There being no further business, the meeting was adjourned upon a motion by Mr. Beatty. Seconded by Mrs. Young, the motion carried unanimously. HUTCHINSON COMMUNITY DEVELOPMENT CORPORATION BOARD OF DIRECTORS December 22, 1983 Present: Ron McGraw, President Don Glas Chad Piehl Buzz Burich Gary Plotz, City Administrator John Bernhagen Agp4%AA 'r�AFOn ''*e�O/L The meeting was called to order at 7:45 a.m. Chairman McGraw introduced the topic of employing a part -time Executive Director for the Development Corporation. It was noted that the City Council adopted a 1984 budget that included an appropriation of $12,000 for the line item of "Part Time Director." It was also noted that the Board had previously discussed the possibility of John Bernhagen being offered the position of Executive Director. After general discussion of the responsibilities of the position with John Bernhagen, the Board offered the position to John at the meeting. The compensation offered was $800 per month, plus a bonus undetermined at this time; however, it would be anticipated to be based on .a fractional percentage of the financing cost. It was the consensus that this additional revenue could (1) assist in the financial viability and growth of the organization and (2) facilitate a bonus incentive program for whomever the Executive Director may be. In regards to travel, the consensus was 20.% per mile would be paid. Chairman McGraw pointed out that the Council budget did appropriate a line item allotment for travel, meal costs and seminars; however, the allotment is limited. John indicated he would make every effort to minimize the cost in this area. it was agreed that John would be paid his monthly retainer on the second Friday of every month, starting in January. Chairman McGraw recommended a written contract for services be drawn up. He offered to perform this legal service; all members thought it was a very good procedure. Members of the Board provided initial direction to John regarding business contacts that could be made to discuss expansion within the community. It was mutually agreed that John would attend Board of Directors meetings. The mext meeting will be Thursday, January 5 at City Hall at 7:30 a.m. Gary Plotz, Acting Secretary cc: Mayor and Council 0 - -- T HE HUTCHINSON SAFETY COUNCIL FOR YOUR INFORMATION The Hutchinson Safety Council met November 28, 1983, at 12 noon at the Fire Hall in Ilutchinson, Mn. There were 8 members and 1 guest present. President Johnson opened the meeting with a silent prayer. The minutes of the previous meeting were approved by motion. We received a bill from the Minnesota State Safety Council for our yearly dues of 25.00 and this was approved by motion. OLD BUSINESS: Re: New Years evening drunk driving and giving rides home. No new information on this but Bill Arndt will check with Mike Monge on this. Re: Bike riding- -this came before the city council but no action was taken and we did not receive a reply from our letter. Dr. Griebes house has been removed and also the old Hoffman was removed. NEW BUSINESS: President Johnson introduced our guest, Highway Patrolman Wes Greve. We discussed highway #7 and 15 and Greve had attended a meeting at Mankato and #15 will be upgraded from #7 to #212. It will be widen and left and right turn lanes will be installed. On #7 West the speed limit is up to the state highway department and they have the authority to change it. Maybe in 1985 it will be upgraded in that area with the shoulder of road used for passing on right, which is not illegal. Bill Arndt: Snowmobile classes will state December 12, and he will be teaching. Guy Field: The roof drain on the Ben Franklin store drains on the sidewalk and freezes and the area is slippery. Also wanted to know if the crosswalk by the academy is in the correct place. The township roads are being named in the 7 county metro area but it is not a state law and do not know if this will be done in McLeod county or not. The Metro ares mabe be expanded to include McLeod and Wright counties in the future. George Field: Cars are not stopping at stop signs and crosswalks as he had checked some of these. A lengthly discussion was held on this. Maybe the police patrol could check this from time to time. Wes Greve spoke on traffic safety and stated that on Jan. 1, 1984 new state truck enforcement division will be instituted for inspection, permits, out of state registration and overload weights. Truck traffic fines money goes to the state highway tax fund. As of 4 -15 -83 all information is on the computer. Wes workes on civil penalty action and sueing companies on over weights. WeighL is accord- ing to axle distribution and if in doubt, call the police or highway department for information. lie discussed hazard chemical transporation and many times no signs are on trucks and in case of accident the police and fire departments do not know what is in the trucks. There are certain numbers for certain items and these should be on placards on these trucks. The next meeting will be December 19, 1983 at the fire hall. The meeting was adjourned by motion. Submitted by: Myron Johnson, President Loretta F. Pishney, Secr. Treas. Treasurers Report: Balance on hand November 1, 1983 202.32 Deposits: none Disbursements: State Dues 25.00 Balance on hand November 30, 1983 177.32 0 0 FOR YOUR INFORMATION THE 11UTCIIINSON SAFETY COUNCIL The Hutchinson Safety Council met December 19, at 12 noon at the fire hall in Hutchinson, MN. There were 7 members present. Vice President Bill Arndt presided in the absence of President Myron Johnson. lie opened the meeting with a silent prayer. President Arndt and all the members thanked Mrs. Johnson for the delicious luncheon. The minutes of the previous meeting were approved as read. A motion was made and seconded to pay a postage bill of 10.75 to Joyce Rix. A discussion was held on naming the township roads. Larry Wendorf this will involve a lot of money as the roads have to be surveryed, platted and duly recorded. Many roads are not roads but cart ways. Bill Arndt is working in his township and recording all the road and these problems have arisen. George Field, Hutchinson Fire Marshall taled about the fire numbering problem in the rural areas, as some places they have run out of numbers. Les Linder also spoke about descriptions for roads and houses along his bus route. Bill Arndt stated there were 33 people in his snowmobile class. IIe also taught about frost bite while riding. The Driftriders have been patroling the city streets with the cooperation of the city police. Larry Ladd spoke about the extended ice rink on the west side of the elementary school and the school children running across it to get to their busses; New Business: Vice President Arndt appointed the following to serve on the nominating committee and to present a slate of officers at the January meeting: Les Smith, George Field and Larry Ladd.. Les Smith stated he distributed a lot of ifia M al and inserts thru his insurance business. Attached is a listing of safety literature sent. George Field stated more students are interested in fire safety and are using this subject in their school themes and projects. Re: Mew years eve driving while drinking, Bill Arndt stated no action had been takne on this as there had not been enough interest. Also the cost of insurance and liability for the drivers if they were using their personal car. The bars and clubs should take more responsibility. The secretary was directed to write a letter to the Editor noting that one person in the party should stay sober and be the driver. It was noted that ice on some lakes was safe and others not, as in the Buffalo Lake area. The next meeting will be January 30, 1984, The Meeting was adhourned by motion. Submitted by: Bill Arndt, Vice President Loretta F. Pishney, Secr. Treas. Treasurers'.Report: Balance on hand December 1, 1953 177.32 Deposits: none Disbursements: postage -J. Rix -10.75 Balance on hand Dec. 31, 1983 166.57 M • Literature Distribution The following items of literature was distributed in behalf of the Hutchinson Safety Council Literature distributed with birthday card mailins, invoice & statement mailings and as handouts to clients stopping at office. L. 5 each Godfrey Gopher Coloring Book 6 each Did you Know Blood A,cohol? 25 W each Burning Wood -The safe gray to install & Use your System 24 9$ eq'ch Winter Fires- Know Your Limit Heat 20 lk each Is it Safe To Gross Now? 6 each Child Safety S arts -Nubs & bolts 15 ° No, 44 -Eire Places - Product Safety Fact Sheet _ 21 each NO. 92 -Wood and Coal Burning Heating Stoves - Product Safety Fact = 23 " No. 3/r -Space Heaters - Product Safety Fact Sheet Sheet 15 ( " S;,fety Belt -How it Works 17" 11�1 " Crime Watch ) 5 Arsonist , ';re Burning your M6ney In Minnesota 27 Keep theFire In Your Stove 8 Ff How to Talke to Your Teenage about drinking a Driving 55 -Judge for Yourself !' Shoring the Road -A Guide to mixing motorists & cyclists 5 E Mobile Homes - A Guide to Successful First Floor Fire Escapes 11 Slow Moving Vehicles --Implements of Husbandry " 17 ° nrson Hot Line - Minnesota Arson Aw<.rd Inform;:tion Q Be a Bike Expert 2 " Burglar Alamrs: Do you Need One 7 �*' WhRt If...? What You Should P.now About Hazardous Materials Incidents/ 2 2 WkIcome to Minnesota -La,d of Safe Drivers & 10,000 lakes /Accidents 8 x % " "hat to ao Before TheBurglar Comes 5 2 ! Crime on "heels 4 " Be on the Safe Side 4. 2 " Commercial Security 3 " Our Most Precious ire -;sure - -Let Us Help Protect Them 6 Know Your Limit? Two Ways to Stretbh Your Pry Check 7 s What If...? Wh;,t You Should Know '.bout NClea,r Civil Protection lg �@ L'urning " ,)od -The Safe blav To install and bse Your System 7 $ Playing It S•;fe In the SLreets -How Pedestrians Crin Stay Healthy 6 ° Protect Your Baby In The C „r - -In Minnesota, Itss the Law: 15 14 * Protect Yourself ... Against F. Number 1 Killer'. ' 9 ° Minnesota. Gras S -vers Guide 3 0 Wz; Winter Fires - Winter Fire Safety Tips for The Nome 6 ” Train Time -Any Time 10 Driving In the La,d of The Freeway Total nurnl:,er given out since September meeting 1953 w6xx YO DEC 2 3 1983 46 't THZ TRANSPORTATION REGULATION BOARD STATE OF MINNESOTA 4 s•'. - - .. - .''J3 \ \If?H1GiX CIi.Y -ii:S OL fLDING KELLOGG & HOHEHT STRELTS ST. A.\ll_ MINNESOTA 55101 NOTICE OF PUBLIC HEARING �e "/ Ir EXCERPTED FROM THE BOARD'S WEEKLY CALENDAR Sev ":L.Z._ Notice is hereby given that the Transportation Regulation Board of Minnesota will hold a public hearing on the following matter at the times and places shown:i O -G 0 RRCC 69 / GR -83 -208, Order No. 2202 -4 MIDLAND LINES, INC., C__ 1216 Currie Avenue, Minneapolis, MN. 55403: Petition of Midland Lines, Inc. for a 25% increase in rates governing Z the transportation of passengers between points in Minnesota. o (Petitioner's Atty: Richard L. Gill, Gill & Brinkman, 1805 ::a American National Bank Bldg., St. Paul, MN. 55101) (Hearing A Examiner Allan Klein 612/341 -7609) (12- 23-83) --� FRIDAY FEBRUARY 3,.1984, 9 :45 A.M., OFFICE OF z° A H IN , 4UU Summiw A BUILDING, 310 SOUTH 4TH AVENUE, MINNEAPOLIS, MN. 55415• Minn. Stat. Sec. 15.052 (1976) requires that all contested cases be heard by an examiner assigned by and governed by the rules of procedure of the Office of Administrative Hearings' (Minn. Rules HE 201 -229). Therefore, when a hearing has been set on a contested case, original pleadings and motions (such as petitions to intervene, prefiled testimony, briefs, request for postponements) must be served on the hearinq examiner at the Office of Admin- istrative Hearings, 400 Summit Bank Bldg., 310 So. 4th Ave., Minneapolis, MN. 55415; with six (6) copies simultaneously filed with the Chairman of the Transportation REgulation Board, 795 American Center Bldg., 160 E. Kellogg Blvd., St. Paul, MN. 55101; and a copy of said filings must be served on each art of record. Please contact the hearing examiner, whose name appears in parentheses following the date and location of hearing, for parties of record. Chairman AN MIL':11. 0M)H11 NM F:AM -01I.R - e� -aos