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cp03-27-2012 cNo Workshop AGENDA REGULAR MEETING — HUTCHINSON CITY COUNCIL TUESDAY, MARCH 27, 2012 1. CALL TO ORDER — 5:30 P.M. 2. INVOCATION — Riverside Assembly of God 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY 5. PUBLIC COMMENTS 6. MINUTES (a) REGULAR MEETING OF MARCH 13, 2012 Action — Motion to approve as presented 7. CONSENT AGENDA (Purpose: onlyfor items requiring Council approval by external entities that would otherwise ave een e egate to t e City Administrator. Traditionally, items are not discussed.) (a) RESOLUTIONS AND ORDINANCES 1. RESOLUTION NO. 13982 - RESOLUTION APPROVING AN AMENDED REDEVELOPMENT AGREEMENT BETWEEN THE CITY OF HUTCHINSON AND EARTHLY DELIGHTS, LTD. 2. ORDINANCE NO. 12 -0686 - AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA, REESTABLISHING THE BOUNDARIES OF ELECTION PRECINCTS (SECOND READING AND ADOPTION) (b) PLANNING COMMISSION ITEMS 1. CONSIDERATION FOR APPROVAL OF ONE -LOT PRELIMINARY AND FINAL PLAT OF DEPOT MARKETPLACE SUBMITTED BY MILES SEPPELT, HUTCHINSON ECONOMIC DEVELOPMENT AUTHORITY WITH FAVORABLE PLANNING COMMISSION RECOMMENDATION (ADOPT FINDINGS OF FACT RESOLUTION NO. 13970 AND RESOLUTION NO. 13971) 2. CONSIDERATION FOR APPROVAL OF A VACATION OF ALLEY LOCATED IN THE 'DEPOT MARKETPLACE PLAT REQUESTED BY MILES SEPPELT, HUTCHINSON ECONOMIC DEVELOPMENT AUTHORITY WITH FAVORABLE PLANNING COMMISSION RECOMMENDATION (ADOPT FINDINGS OF FACT RESOLUTION NO. 13972 AND RESOLUTION NO. 13973) (c) CONSIDERATION FOR APPROVAL OF 2012 -2013 LIQUOR LICENSE RENEWALS (d) CONSIDERATION FOR APPROVAL OF ISSUING SHORT -TERM GAMBLING LICNESE TO MINNESOTA GOOD SAMS CLUB ON MAY 27, 2012 CITY COUNCIL AGENDA — MARCH 27, 2012 (e) CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS Action — Motion to approve consent agenda 8. PUBLIC HEARINGS — 6:00 P.M. (a) CONSIDERATION FOR APPROVAL OF ISSUING WINE /STRONG BEER LICENSE TO PROFUNDUM, INC. DBA KRAZY IVANS LOCATED AT 101 PARK PLACE Action — Motion to reject — Motion to approve (b) 2012 PAVEMENT MANAGEMENT PROGRAM PHASE 1 PROJECT — LETTING NO. 3, PROJECT NO. 12 -04 (CONSIDERATION OF ORDERING IMPROVEMENT, PREPARATION OF PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS) Action — Motion to reject — Motion to approve 9. COMMUNICAIONS RE UESTS AND PETITIONS (Purpose: to provide Council with information necessary to craft wise o Always looking toward t e uture, not monitoring past) 10. UNFINISHED BUSINESS 11. NEW BUSINESS (a) CONSIDERATION FOR APPROVAL OF AUTHORIZING CROW RIVER WINERY TO DISPENSE WINE AT BRING IT HOME EXPO AT MCLEOD COUNTY FAIRGROUNDS ON APRIL 21,2012 Action — Motion to reject — Motion to approve (b) CONSIDERATION FOR APPROVAL OF CITY OF HUTCHINSON POLICY 1.01- TEAM MANAGEMENT AND POLICY 1.03 — COUNCIL MINUTE KEEPING Action — Motion to reject — Motion to approve 12. GOVERNANCE (Purpose: to assess past organizational performance, develop policy that guides the organization and Counct an manage the logistics of the Council. May include monitoring reports, policy development and governance process items.) (a) PLANNING COMMISSION MINUTES FROM JANUARY 17, 2012 (b) HUTCHINSON HOUSING & REDEVELOPMENT AUTHORITY BOARD MINUTES FROM FEBRUARY 21, 2012 (c) CITY OF HUTCHINSON FINANCIAL REPORT FOR FEBRUARY 2012 (d) CITY OF HUTCHINSON INVESTMENT REPORT FOR FEBRUARY 2012 13. MISCELLANEOUS 14. ADJOURN 2 No Workshop MINUTES REGULAR MEETING — HUTCHINSON CITY COUNCIL TUESDAY, MARCH 13, 2012 1. CALL TO ORDER — 5:30 P.M. Mayor Steve Cook ca e t e meeting to order. Members present were Mary Christensen, Bill Arndt, Chad Czmowski and Eric Yost. Others present were Jeremy carter, City Administrator, Kent Exner, City Engineer, and Marc Sebora, City Attorney. 2. INVOCATION — Due to the absence of a pastor, the invocation was dispensed. 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS. DONATIONS AND COMMIINITV QVRVICF. TO TI4F. CITV I ne Uouncil recogmzeo the Hutchinson Curls Basketball Team for playing in the State Tournament. The Council also recognized Hutchinson Police Services, Hutchinson Fire Department and the Red Cross on their efforts with the California St. apartment fire. 5. PUBLIC COMMENTS 6. MINUTES (a) REGULAR MEETING OF FEBRUARY 28, 2012 Mayor Cook noted to change Commissioner Frank to Commissioner Frans in the last paragraph under Miscellaneous. Motion by Arndt, second by Yost to approve the minutes with the change noted. Motion carried unanimously. 7. CONSENT AGENDA (Purpose: only for items requiring Council approval by external entities that would otherwise ave een 372 tot e City Administrator. Traditionally, items are not discussed.) (a) RESOLUTIONS AND ORDINANCES 1. RESOLUTION NO. 13974 — RESOLUTION TO SELL AT AUCTION UNCLAIMED PROPERTY (BICYCLES) 2. RESOLUTION NO. 13975 — RESOLUTION TO SELL AT AUCTION SURPLUS POLICE DEPARTMENT PROPERTY (METAL EXTENDO BED FOR PICKUP TRUCK) 3. RESOLUTION NO. 13976 — RESOLUTION TO SELL AT AUCTION FORFEITED AND ABANDONED VEHICLES 4. RESOLUTION NO. 13979 - RESOLUTION RESTRICTING PARKING ON SOUTH SIDE OF FIFTH AVENUE NW — LETTING NO. 1, PROJECT NO. 12 -01 (b) REAPPOINTMENT OF STACEY NASS AND ROGER VACEK TO HUTCHINSON LIBRARY BOARD TO APRIL 2015 (c) CONSIDERATION FOR APPROVAL OF ITEMS FOR TRUNK HWY 15 RETAINING WALL (0 6) CITY COUNCIL MINUTES — MARCH 13, 2012 RECONSTRUCTION PROJECT — LETTING NO. 5, PROJECT NO. 12 -06 (d) CONSIDERATION FOR APPROVAL OF 2012 LIQUOR LICENSE RENEWALS (e) CONSIDERATION FOR APPROVAL OF ISSUING ANNUAL CATERER'S PERMIT TO NATHAN BUSKA OF ONE EYED WILLY'S LLC (f) CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS Item 7 (c) was pulled for separate discussion. Motion by Czmowski, second by Christensen to approve consent agenda with the exception of Item 7 (c). Motion carried unanimously. Item 7 (c) had further discussion. Kent Exner, City Engineer, presented correction of dates for Letting No. 5, Project No. 12 -06. 8. PUBLIC HEARINGS — 6:00 P.M. (a) CONSIDERATION FOR APPROVAL OF AMENDING ON -SALE INTOXICATING LIQUOR LICENSE FOR ZELLAS LLC TO INCLUDE AN OUTDOOR PATIO LOCATED AT 14 MAIN STREET SOUTH Marc Sebora, City Attorney, presented before the Council. The City was approached by Tiffany Haag and Blake Barnard, the owners of Zella's, to construct an outdoor patio at the rear entrance of their existing location. The owner's met with Dan Hatten, Chief of Police; Marc Sebora, City Attorney; and Dan Jochum, Planning Director; to share the concept they are wanting. Sebora shared the blueprints that were resented at the initial meeting. The concept is to construct a pergola covered patio to seat 20 -25 people. Vines will be grown to cover the pergola and to absorb some noise. The owner's stated that they will be investing in fans and heaters to extend the patio season. Sebora stated the no smoking ordinances still apply on the outdoor patio. Per Jochum, there are no setbacks or zoning concerns for this property. Haag mentioned May 2012 as the target date to have the patio complete and open. Zella's liquor license application will be presented at the next council meeting. The council expressed the concept is very tasteful and overall a welcome to their facility. Motion by Arndt, second by Czmowski to close the public hearing. Motion carried unanimously. (b) CONSIDERATION FOR APPROVAL OF ORDINANCE NO. 12 -0686 - AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA, REESTABLISHING THE BOUNDARIES OF ELECTION PRECINCTS Marc Sebora, City Attorney, presented before the Council. Legislative districts have been reestablished causing Hutchinson to be split into 2 legislative districts. This legislative district line caused our existing Precinct 2 be located in two different legislative districts. This is prohibited by state law. Therefore, it is proposed that the Precinct 2 boundary be moved to the west of Highway 15 /Main Street so that it is fully contained in one legislative district. Additionally, the boundaries of Precinct 2 and Precinct 3 have been adjusted to better balance the population between the precincts. The city will be adopting new precinct lines for the redistricting by city ordinance. Tonight's public hearing and first reading of the ordinance will then be followed up by adoption of the ordinance at the Council meeting on March 27. Following the adoption of the ordinance, the ordinance and a new precinct map will be published in the Hutchinson Leader. In addition, the ordinance and precinct map will be posted in City Center for 60 days. All affected voters will receive notice from the McLeod County Auditor's Office notifying them of their voting precinct. The City of Hutchinson will then follow up with all registered voters in the city by mail informing them/reminding them of their voting precinct just prior to the upcoming 2012 election. Regardless of voting precinct, all voters in the City of Hutchinson will continue to vote at the Hutchinson Recreation Center located at 900 Harrington St S. W. The county is aware of our plans. Maps have been submitted. The county will follow the plan that the city adopts. Motion by Arndt, second by Yost to close public hearing. Motion carried unanimously (, to-) CITY COUNCIL MINUTES — MARCH 13, 2012 Motion by Arndt, second by Christensen to set second reading and adoption of Ordinance No. 12 -0686 to March 27, 2012. Motion carried unanimously. 9. COMMUNICATIONS RE UESTS AND PETITIONS (Purpose. to provide Council with information necessary to craft wise po icy. A ways looking toward t e 7u lure, not monitoring past) (a) UPDATE ON 800 MHZ PROJECT — Dan Hatten, Chief of Police, presented before the Council. The update for both City of Hutchinson and McLeod County is going very well. The Law Enforcement Technology Group (LETG) is a county wide computer aided dispatching software system. Police Department staff will be training on this the week of March 19, 2012. The "go -live" target date is June 1, 2012 or before. This update will be a virtual consolidation for Hutchinson and all of McLeod County. Efficiency will be very noticeable and it will show significant financial savings. The equipment will be here on time and' will be installed by the vendor just prior to the " o- live" date. The Auxiliary Radio Tower will go on the water tower by Ridgewater College. A small building will need to go by the site to house the equipment. The Sheriffs office is working on purchasing at small building in Silver Lake for this. The "go- live" date for the 800 MHZ is July 2012. The advantage for the upgrade is smoother communications for not just Hutchinson, but for McLeod County and the State of Minnesota. If there was a serious emergency, such as a tornado, we would be able to communicate with other departments across the state. This includes all emergency personnel. The department must be live by January 1, 2013. With the "go- live" date of July 2012, this will give the department a 6 month buffer to work out any problems. (c) DISCUSSION OF CITY 2011 ENERGY CONSUMPTION DATA AND ENERGY EFFICIENCY EFFORTS — John Paulson, Environmental Specialist, presented before the Council. The city established a goal in 2007 and now has 6 years of service to establish a baseline. The City has made progress based on the numbers. The data collected is entered into the software program and assists in grant programs. Mayor Cook suggested having trends for the entire year. Paulson confirmed he has all of the data readily available. Yost questioned why Parks Department is the only one that has increased. Paulson responded that parks department has the most meters than any other department in the city. It also has the biggest footprint, these are large facilities. Paulson also mentioned the city has not made any major capital expenditures on the heating systems throughout. Benefits have been seen in the improvement of the Police Department's system. Mayor Cook asked if the City was tracking vehicle fuel usage. Paulson confirmed he has all of the data it just needs to be used to make it a benefit to the City. Carter commented that the Fleet Committee has been directed to look into sharing a fill station 10. UNFINISHED BUSINESS (a) CONSIDERATION FOR APPROVAL OF MEMORANDUM OF UNDERSTANDING BETWEEN HISTORIC HUTCHINSON AND CITY OF HUTCHINSON - Jeremy Carter, City Administrator, presented before the Council. The Council requested a more detailed agreement between the City of Hutchinson and Historic Hutchinson. The agreement now details the expectations of the City and Historic Hutchinson. This agreement applies to both the church and the Harrington- Merrill House. Stairs have been constructed at the church and asbestos has been removed. A usable bathroom is still required in the event of a public attendance. Historic Hutchinson has agreed to put their best foot forward to make this a benefit for the City of Hutchinson. Carter has been in conversation with Dolf Moon, Parks Director, in regards to marketing and putting together rental packages with the Event Center. A wedding has already taken place and play is scheduled for this spring. Yost commended Carter on getting this agreement put together, in writing. Cook commented that Historic Hutchinson and City of Hutchinson has been a good relationship. Arndt suggested that the veterans' clubs and other organizations should be contacted that this is available. Carter said a marketing campaign and word of mouth will help get the word out. Motion by Yost, second by Christensen to approve Memorandum of Understanding. Motion carried unanimously. 11. NEW BUSINESS CITY COUNCIL MINUTES — MARCH 13, 2012 (a) CONSIDERATION FOR APPROVAL OF CREEKSIDE ORGANIC PROCESSING AGREEMENT WITH THE CITY OF ST. CLOUD Jeremy Carter, City Administrator, presented before the council. Last year, in 2011, St. Cloud asked City of Hutchinson's Creekside to come clean up their facility and assist them in running an efficient composting business. St. Cloud asked for Creekside to come process the 3000 tons of leaves and grass they collect to help keep that sight clean and keep this as a benefit to the citizens of St. Cloud. St. Cloud has agreed to pay a $19 /ton tipping fee to Creekside for the raw leaves & grass delivered to the site. Creekside has a need for the end materials. Carter believes that this will expand and present other opportunities with other sites. Christensen inquired if this would result in more man hours. Carter confirmed that the tipping fee would cover this. Motion by Arndt, second by Cook to approve Creekside Organic Processing Agreement with the City of St. Cloud. Motion carried unanimously. 12. GOVERNANCE (Purpose: to assess past organizational performance, develop policy that guides the organization and Counci an manage the logistics ofthe Council. May include monitoring reports, policy development and governance process items) (a) FIRE DEPARTMENT MONTHLY REPORT FOR FEBRUARY 2012 (b) HUTCHINSON UTILITIES COMMISSION MINUTES FROM JANUARY 25, 2012 (c) HUTCHINSON PUBLIC LIBRARY BOARD MINUTES FROM JANUARY 23, 2012 (d) REPORT ON PIONEERLAND LIBRARY STEM BOARD MEETING OF JANUARY 19, 2012 (e) PLANNING, ZONING, BUILDING DEPARTMENT MONTHLY REPORT FROM FEBRUARY 2012 13. MISCELLANEOUS Doreen Smithers, 526 Adams St SE, presented before council. Smithers expressed concern that there has been a bed bug infestation in a Jefferson Street apartment building. The building is across the alley from her home. Smithers stated that items removed from the building have been piledjust across the alley from her garage and she fears that with the warm weather the bugs could migrate to her property. Smithers was unhappy with what she felt was a slow response from Hutchinson Police Department. Police Chief Dan Hatten responded the department has been attempting to contact the landlord to confirm the infestation, whether or not the building has been fumigated and how long the garbage will remain outside. Cook inquired if there should be language added to the city's nuisance ordinance regarding health hazard. Sebora commented that if something affects health — it does not warrant getting together to change the nuisance ordinance. Carter assured that the city would expedite this situation. Dan Hatten, Police Chief, informed the council of the happenings regarding the apartment complex fire on California St. On Monday, March 12, 2012 at 8:15 a.m. Hatten and Fire Chief, Brad Emans arrived before the fire trucks, the south side of the building was engulfed inflames. One tenant jumped from a second story window with police officers breaking the fall. That individual was transported to the hospital. Fire department was doing best to contain the fire and search the apartment to be sure that everyone had gotten out. One tenant was missing and took a while to confirm that she had left the scene. Two police officers had minor injuries. Hatten commended Trail Blazer as one phone call was made and they had two busses on the scene in a matter of minutes. The busses stayed the entire time for the tenants to have a warm place. This apartment building had 6 units, it was very fortunate everyone got out without serious injury. Unfortunately two pets were lost in the fire. Christ the King Church opened as an emergency shelter through Red Cross. Hatten reminded citizens that residents, renters and homeowners need to take an active role in making sure that carbon monoxide detectors and smoke detectors are in working order for their own safety. Mary Christensen — Ms. Christensen received phone calls regarding a recycling business on Michigan Street. The callers were questioning why this place of business does not require a fence. Carter noted that staff was notified and the city will be addressing in a proper manner. Bill Arndt — Mr. Arndt wished the Hutchinson Girls Basketball team good luck at the state tournament. 4 LL)Co CITY COUNCIL MINUTES — MARCH 13, 2012 Eric Yost — Mr. Yost mentioned the last council meeting of 2012 is scheduled for Tuesday, December 25. The meeting will be scheduled on a different date. Jeremy Carter— Mr. Carter advised everyone that Andy Reid, Controller, has sent the budget book out to the Council, it is available on the city websrte as well. The finance department is heavily involved in the audit. April 16 is scheduled as a field work day for the auditors. Budgets for 2013 will be going out to directors within the next week. The City has existing debt on 2006 and 2008 bonds, for a total of 4 bonds. The City could refinance and save over $300,000. There would be a cost in setting up an escrow; these costs are factored in the savings. Kent Exner—Mr. Exner shared that 5`h Ave neighborhood meetings have been scheduled. The project is on schedule to finalize plans and have the first bid hearing in May. Exner mentioned editorial in an edition of the leader regarding what the city is doing with bike lanes. Exner shared the city's approach goes back many years regarding bike lanes vs. trails. Exner and Cook attended MNDOT Bicycle Plan. Funding is the goal, keeping cost way from counties and cities. MNDOT should be taking the ownership. Street sweeping started early and patching has started. 2012 Local Traffic Flow and Safety Questionnaire is now available on the city websrte, at city center and was sent in utility billing. A meeting is scheduled for Wednesday, March 21, 2012 5:30 — 7:30 p.m. Motion by Arndt, second by Sebora to set meeting Public Open House meeting for Wednesday, March 21, 2012 5:30 — 7:30 p.m. Motion carried unanimously. Steve Cook — Mr. Cook was made aware of a program that the City could bond for energy improvement on private property and assess back to property owners. This applies to commercial and industrial. The Council should have a workshop on River Planning and invite interested groups for long range solutions for the river. Cook would like to set a workshop and include all council members, county commissioners and the DNR. Cook also mentioned another workshop is needed. The council needs to talk about budget goals. 14. ADJOURN Motion by Arndt, second by cook to adjourn at 7:40 p.m. Motion carried unanimously. f a-) CITY OF HUTCHINSON MCLEOD COUNTY STATE OF MINNESOTA RESOLUTION NO. 13982 RESOLUTION APPROVING AN AMENDED REDEVELOPMENT AGREEMENT BETWEEN THE CITY OF HUTCHINSON AND EARTHLY DELIGHTS, LTD. WHEREAS, the City Council (the "Council') of the City of Hutchinson, Minnesota (the "City "), has entered into a Redevelopment Agreement with Earthly Delights, Ltd, a Minnesota corporation (the "Redeveloper ") dated November 14, 2003; and WHEREAS, pursuant to the Redevelopment Agreement, the City makes semi - annual payments to the Redeveloper from 90% of the tax increment received in Tax Increment District 4 -13 in order to reimburse the Redeveloper for up to $178,000 of costs associated with the renovation and rehabilitation of the State Theater (the "Project'); and WHEREAS, the annual increment to be generated by the Project in Tax Increment District 4 -13 was anticipated to be $16,040; and WHEREAS the actual annual increment received between 2005 and 2011 is approximately $11,600 per year and, as a result, the City will not receive sufficient increment to repay the full $178,000 in project costs in accordance with the terms specified in the Redevelopment Agreement; NOW, THERFORE, BE IT RESOLVED by the City as follows: 1. The definition of Available Increment in Article 1 of the Redeveloper Agreement is hereby amended to read: "Available Increment" means ninety -nine percent (99 %) of the tax increment generated by Tax Increment 4 -13 as computed by Minnesota Statutes, Section 469.177 or its successor 2. The payment of 99% of increment to the Redeveloper is hereby ratified effective February 1, 2009. Dated: March 27, 2012 Mayor (Seal) ATTEST: City Administrator r1 G) Ordinance No. 12 -0686 AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA, REESTABLISHING THE BOUNDARIES OF ELECTION PRECINCTS. THE CITY OF HUTCHINSON ORDAINS: Section 1. In accordance with Minnesota Statute 20413.14, the City of Hutchinson does hereby adopt new election precincts, identified as Precincts 1, 2 and 3, specifically described as: Subd. 1. Precinct 1 of the City of Hutchinson shall include all that territory of the City of Hutchinson lying east of the centerline of Highway 15 with all lands hereafter annexed lying east of the above designated ward boundary shall be included in Precinct 1; Subd. 2. The Second Precinct shall include all that territory of the City of Hutchinson lying West of Highway 15 (Main Street) and north of the following described line: Beginning at the intersection of Main Street and Milwaukee Ave SW and continuing along the centerline of Milwaukee Ave SW in a westerly direction to the intersection of Milwaukee Ave SW and Lynn RD SW and continuing in a northerly direction along the centerline of Lynn RD SW to the intersection of Lynn RD SW and Juul RD SW, thence West along the centerline of Juul RD SW to the intersection of Juul RD SW and Dale ST SW, thence Northeasterly along the centerline of Dale ST SW to the intersection of Dale ST SW and Second AVE SW thence proceeding North to the south bank of the Crow River and thence along the south bank of the Crow River to a point intersecting with the westerly boundary of the City of Hutchinson; lands hereinafter annexed lying north and west of the above described precinct boundary shall be included in Precinct 2; Subd. 3. The Third Precinct shall include all that territory of the City of Hutchinson lying West of Highway 15 (Main Street) and South of the following described line: Beginning at the intersection of Main Street and Milwaukee Ave SW and continuing along the centerline of Milwaukee Ave SW in a westerly direction to the intersection of Milwaukee Ave SW and Lynn RD SW and continuing in a northerly direction along the centerline of Lynn RD SW to the intersection of Lynn RD SW and Juul RD SW, thence West along the centerline of Juul RD SW to the intersection of Juul RD SW and Dale ST SW, thence Northeasterly along the centerline of Dale ST SW to the intersection of Dale St SW and Second AVE SW thence proceeding North to the south bank of the Crow River and thence along the south bank of the Crow River to a point intersecting with the westerly boundary of the City of Hutchinson; lands hereinafter annexed lying south and west of the above described precinct boundary shall be included in Precinct 3; and as also shown on the attached map, marked as "Exhibit A" and incorporated as if fully set out herein. �l 1Aja, Section 2. The polling place for Precinct 1, Precinct 2 and Precinct 3 in the City of Hutchinson is the Recreation Center located at 900 Harrington Street SW, Hutchinson, Minnesota 55350. Section 3. This ordinance shall take effect upon its adoption and publication and as provided in Minnesota Statute 204B.14. Adopted by the City Council this 27`s day of March, 2012. Steve Cook, Mayor ATTEST: Jeremy Carter, City Administrator v of Hutchinson Precinct Map February ads @Wmff the end ustr of IN$ irrfarM40rl & 'bat M*c data and rrLap si% have been creac td from irrramnaniai provided by various govamment and pia ae sowces at dfiv nt mwnmts im Wha to it Yiw,aA.f W.AL uF 3 }. They kc A gj hK Jtp,rs =n.3W knd dnot be c$r*9d Ford asposilionull awurate_ The data i� provided "as L-s' wih ro clairn n-twe as to its acz acy xr its UpropnsUnees too- its m ended uaa of &se d It r1 the re""sd) dyr of Uhe end user to bS aware Of lh@ 'S h9likLarm andtp Wile tto data in im appropd;* rlsWMer and the 4Ad user agren is fold Thit City of MurArtson ftw- nless for clairra wising out of this exchange of rrfon7wadon. Therefare und'erno rtomatantesshill the Qt ddMunhinud be fiW4 rwonWe for any cossks, trzpcn , da "gm ocinjuriau, including spau4 or incidental: or ommquenbA damages #D any pers orWsj or propdrty that arses from the use. or misuse eat the rrrorrrreuar, pe ided. MEMORANDUM DATE: March 21, 201 2,. for the March 27, 2012, it Council Meeting TO: Hutchinson City Gouncil FROM: Dan Jochum, Planning Director SUBJECT: Consideration of a one lot preliminary and final plat of Depot Marketplace submitted by Miles Seppelt, Hutchinson EDA, applicant Barka und: The property is owned by the McLeod County Regional Rail Authority. The applicant, Miles Seppelt, EDA, has submifted a preliminary and final plat for the relocation of the railroad depot on the present site and a Farmer's Market pavilion to be located at 25 Adams Street S.E. The site plan for redevelopment of the depot building and Farmers Market Pavilion was reviewed and approved by City Council on January 2. 4, 2012. Additional informa6lon is contained in the attached staff report and attachments. o r 20.3 245 ism I' F% WASHINGT9� ,AVE E 4 -7„ 71. LU a 42 � L % 21 Aj '' 2k wdk� 4 40d 27 r4L , r -0 IL wL4W r-1 W1 Ply. L L "W 91) Planning Commission Meeting: The Planning Commission held a public hearing and considered the request at their March 20th meeting. Recommendation: The Planning Commission recommended approval of the request and the attached resolution with the following recommendations: 1. The applicant shall record the final plat prior to issuance of any building permits for the project. 2. Easements may be needed for water, sanitary sewer and trail after construction. 3. Moving or relocating utility services will be at the property owner's expense. 4. The proposed project must comply with the standards of the I/C zoning district. Requested Action: Approval of the following: 1. Approval of the one lot preliminary and final plat of Depot Marketplace. 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M..r, H M MMN NNM n.WO XXM w N hW H NORTH hALF OF HUTC,HINSON fNr. rRrN .NNM,.N..rXbYM.M...rrx..rry_.r Mxgl..,.pYHC MHIW.MIR.nMLW r.•..nxM rw. .l _ H 41 NM INxN4Y..lH.NMIQ Y.,.YgxtCYMNV yYR6YW....nMnMn..eM W, MnH. .M.MMr14,.H ANY 3^Rwl I I BLOCKI4E I MY N. M «rarF. N NY.. I I'�.�i1HW 4 Y�.NWXYN M. • tX W. M M W.wf ..., Y w x.Mil rMl�y WI `ffYg1L...YNy M"ib"rxnM IN O...rt yNIH i C i 5 � i i B 9 .M« x.._ MrnWHMnw.n.w,XHwrH . r NXxrM,.+.... Nr Mr.I M.X WI..IrMI., tNW.Mf.NM.r Xflf >M4Mx.x,p.M. MNaMM,MNMI Y,.. Mye.HNy M.w4HM.M..rn .nv.N - m M �IHW > H NY MY O'N xY M M Y1.W.N. .ua..Xnw•r Xx•M1. WN M 4.I NwYr..WN I W M, b...N tl M w.1 — 14 1N N.nNNw Mw.Y. Fxnr Y��MN .N�., M.Ixr...N I• e.rnN YwM w YtM ewnp NNw M WNry. b....., r, NNN MN MNn. Y N .IW. N m wxv N.e.r M M N __________ _____—_______— L___________------------------------------------------ _______________ x WASHINGTON AVENUE E S MMC•X,I f.WX.Y `.,.°' M1 W i I ID �N SOU s for 1 N w N N a 8 n •I W i 10 b N•.•1y N.n•W M •AMYYf.•Y Y M N Nom. M1 NMf•X pi.N.NY.tlAZixp.MNW�Tx F-N M.wrwM I I — � owe ----�' •--- aG�:a - - -� N fw4w. •w•• 2 BLOCK I Of 3 —BLOCK 5-- I L1,4 —, lm. 11160 - FIRST AVENUE SE 10 i I I iBLOCK 16 , B w I N fNr. rRrN .NNM,.N..rXbYM.M...rrx..rry_.r Mxgl..,.pYHC MHIW.MIR.nMLW r.•..nxM rw. .l _ H WN..MF Nn wµ +nN.wNq.H.MM1.� Yw1......IY.Wn, YX.NI.NX F.M..x.YNF.. w ' - - m ZI � 1N N.nNNw Mw.Y. Fxnr Y��MN .N�., M.Ixr...N s I Yr..Ni...WnlI.NI rI. Kl1. 6 Mnrr MlrYr WYN..IInXY tNNMW...fbxy X. N•F,W..4 N,.N - -MX fp n'.:e°Arn...ew.'f.Mr.w..Nw n "� w."4wwae �iiM fMr.". wN iM.....,.Y `OT—.b •Y"`a. "N:,.MM."w .e r�wf'r �Nr XMN N..r X w...•Wn. W ,.�Nr., N w.M. M NrNN.x,s.. MN. � .M x N NRw. WNYY.wyM1.n,nM �MH- N I Y CMI rxwW. Y4Nt t.rp MwXN I I r'Y,..bM Nw rJgxYn— �WM1,r.w.... ryY W,.V NwM «..rMrY WypH..Y�MX w Y.pMMlln� YwYOIlr1.t(N ..MYM.T.YN WY,IwW Nr....rM_b.l '•�O fWOIwM.YMtw11. 1.X.•.1. CITY OF HUTCHINSON MCLEOD COUNTY, MINNESOTA RESOLUTION NO. 13970 RESOLUTION ADOPTING FINDINGS OF FACT AND REASONS FOR APPROVAL OF A ONE LOT PRELIMINARY AND FINAL PLAT APPLICATION OF DEPOT MARKETPLACE REQUESTED BY THE APPLICANT, MILES SEPPELT, HUTCHINSON ECONOMIC DEVELOPMENT, TO ALLOW FOR PROPOSED DEPOT REDEVELOPMENT AND FARMERS MARKET PAVILION TO BE LOCATED AT 25 ADAMS STREET S.E. FACTS 1. Miles Seppelt, Hutchinson EDA, applicant, has submitted a preliminary and final plat of Depot Marketplace on a parcel of land owned by McLeod County Regional Rail Authority located at 25 Adams Street S.E., Hutchinson Minnesota; and, 2. The subject property is legally described as: Preliminary and final plat description: Lot 1 through Lot 5, inclusive, Lot 9 and Lot 10, all in Block 5, South Half of Hutchinson, according to the recorded plat thereof. Also that part of Lot 8 or said Block 5 lying north of a line described as follows: Commencing at the southwest corner of Lot 7 of said Block 5; thence northerly, along the west lines of said Lot 7 and said Lot 8 a distance of 93.25 feet to the beginning of the line to be described; thence easterly, to a point on the east line of said Lot 8 a distance of 93.25 feet north of the southeast comer of said Lot 7 and said line there terminating. Mr. Seppelt has applied to the City for a preliminary and final plat to allow for proposed depot redevelopment and Farmers Market pavilion to be located at 25 Adams Street S.E., Hutchinson MN. 4. The Planning Commission met on March 20, 2012, and held a public hearing on the request and considered the effects of the proposal on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and consistency with the Comprehensive Plan, and hereby recommends approval of the request subject to the following findings and conditions: a. The applicant shall record the final plat prior to issuance of any building permits for the project. b. Easements may be needed for water, sanitary sewer lines and the trail after construction. If they are needed, it is the responsibility of the applicant to have the easements recorded. c. The applicant will need to prepare a cross easement for ingress /egress to ensure Schmeling Oil has access to their property through the proposed parking lot. d. Moving or relocating utility services will be at the property owner's expense. e. The proposed project must comply with the standards of the I/C zoning district and the project will require a Conditional Use Permit. r) 03) I Findings of Fact— Resolution # t3970 Preliminary and Final plat Depot Marketplace -25 Adams St. S.E. Page 2 5. The City Council of the City of Hutchinson reviewed the request at its meeting on March 27, 2012, and has considered the recommendation and findings of the Planning Commission and hereby does recommend approval of the preliminary and final plat of Depot Marketplace subject to the following findings and conditions: a. City Council has considered the recommendation of the Planning Commission and the effect of the proposed use on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and the effect of the use on the Comprehensive Plan. b. The Council has determined that the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. c. The applicant shall record the final plat prior to issuance of any building permits for the project. d. Easements may be needed for water, sanitary sewer lines and the trail after construction. If they are needed, it is the responsibility of the applicant to have the easements recorded. e. The applicant will need to prepare a cross easement for ingress /egress to ensure Schmeling Oil has access to their property through the proposed parking lot. f Moving or relocating utility services will be at the property owner's expense. g. The proposed project must comply with the standards of the I/C zoning district and the project will require a Conditional Use Permit. APPLICABLE LAW 6. The preliminary and final plat request meets the following standards as required in Sections 153.35 — 153.39 and 153.50 — 153.51 of the City of Hutchinson Municipal Code. CONCLUSIONS OF THE LAW 7. The requested plat is consistent with the comprehensive plan. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hutchinson, Minnesota, that the application to issue a preliminary and final plat of Depot Marketplace submitted by applicant, Miles Seppelt, Hutchinson Economic Development Authority, is approved. Adopted by the City Council this 27`h day of March, 2012. ATTEST: Jeremy J. Carter City Administrator Steven W. Cook Mayor `) (9) ) RESOLUTION NO. 13971 RESOLUTION APPROVING A ONE LOT PRELIMINARY AND FINAL PLAT OF DEPOT MARKETPLACE TO ALLOW FOR PROPOSED DEPOT REDEVELOPMENT AND FARMERS MARKET PAVILION TO BE LOCATED AT 25 ADAMS STREET S.E. Whereas, McLeod County Regional Rail Authority, property owner, is requesting approval of a one lot preliminary and final plat to be known as Depot Marketplace to allow redevelopment of the depot and addition of a Farmer's Market Pavilion on property located at 25 Adams Street S.E. with the following legal description: Legal Description: Lot 1 through Lot 5, inclusive, Lot 9 and Lot 10, all in Block 5, South Half of Hutchinson, according to the recorded plat thereof. Also that part of Lot 8 or said Block 5 lying north of a line described as follows: Commencing at the southwest corner of Lot 7 of said Block 5; thence northerly, along the west lines of said Lot 7 and said Lot 8 a distance of 93.25 feet to the beginning of the line to be described; thence easterly, to a point on the east line of said Lot 8 a distance of 93.25 feet north of the southeast corner of said Lot 7 and said line there terminating. Whereas, the Planning Commission met on March 20, 2012, and held a public hearing on the request and considered the effects of the proposal on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and consistency with the Comprehensive Plan, and hereby recommends approval of the request. The City Council has considered the recommendation and findings of the Planning Commission and hereby does recommend approval of the preliminary and final plat subject to the following recommendations: 1. The applicant shall record the final plat prior to issuance of any building permits for the project. 2. Easements may be needed for water, sanitary sewer lines and the trail after construction. If they are needed, it is the responsibility of the applicant to have the easements recorded. 3. The applicant will need to prepare a cross easement for ingress /egress to ensure Schmeling Oil has access to their property through the proposed parking lot. 4. Moving or relocating utility services will be at the property owner's expense. 5. The proposed project must comply with the standards of the I/C zoning district and the project will require a Conditional Use Permit. Adopted by the City Council this 27th day of March, 2012. ATTEST: Jeremy J. Carter City Administrator Steven W. Cook Mayor M EM ORAN D--U M DATE: March 21, 2012, for the March 27, 2012, City Council Meeting TO: Hutchinson C41ty Council FROM: Dan Jochum, Planning Director SUBJECT: Consideration of the vacation of it in the Depot Marketplace plat submitted by Miles Seppelt, Hutchinson EDA, applicant Back round : The property is owned by the McLeod County Regional it Authority. The applicant, Miles SeppeIt, ED A, has submitted application to vacate the alleyin the Depot Marketplace plat for the relocation of the railroad depot on the present site and a Farmer's Market pavilion to be located at 25 Adams Street G - E. The site plan for redevelopment of the depot building and Farmers Market Pavilion was reviewed and approved by City Council on January 24, 2012. 1 205 JF- 4r 24 57 X 3 WAS HINGTO AVE E 41— aim N a k's UJI 9- Y 37 M � j IAIL < �^ � � � � � � _ � _I � day,. � °� 1, F -��„� IN ki 'I WW 6 -WWI- W E lj Planning Commission Meeting: The Planning Commission held a public hearing and considered the request at their March 20th meeting. Recommendation: The Planning Commission recommended approval of the request and the attached resolution. Requested Action: Approval of the following: 1. Approval of vacating that portion of alley located in the Depot Marketplace plat. � (1b)�L, RECEIVED FED 8 3 1011 City of Hutchinson vlannin& Zeeilq a Bui1d1n90aWK� ^li I I x 1 i and r PRELIMINARY PLAT I � W W .wwrr�w rn xl+�M �aaNy .0 Yre..rwwwu Y WF•x•wv M L•1) rr W kW k .ry rwwy. M tlu u•v ..• r, —..L. BLOCK 6 i — J' i� - e 1 i 4 s 1 1 r r BLOCK 6 I I - r 1 1 a LmU r >,-� J "'• . r r •6. J J F BM K5 r" -- SLO I .. r Ner J e FIRST i it AVENUE SE r BLOCK 6 Y I ✓ rri k 1 a w r.uurlw ras rw.wak)"irxbi�,�..� DEPOT MARKETPLACE j PRELIMINARY PLAT W 1 Y•,YNrWWa. GkxllN a W l•I IC tl. )M k )WM W p WIOIIfIt •,rwM .wwrr�w rn xl+�M �aaNy .0 Yre..rwwwu Y WF•x•wv M L•1) rr W kW k .ry rwwy. M tlu u•v ..• r, —..L. •<•rwrwew.l1��Y)w tlWlrll�W.r Y• riwWrl4 � /kH >IwI NwwM wwwwrMiwwW — J' YG • IN aaY - .pl r•.. rW ___� O)aflk knam town a)OIOKl k1L wllgln _ uan.rck)a bwkwurwm . •. —••_ w ry1 tl Y Yr.tl+r. kW s )km w s xnanx ��.w M1 r tl.M )Y.n•I.�ry NIN N.Y MWMn1rY.,1 (NwNy N•IVU•n •wuw MW ,1 ••1 r..— IM WIIrIkMRr)u •YwYwM IIM rIWMi lN)M WI.Y f•q�. Ma\al Mtaw. wl.Fw•�ry )w xubY�Nl)rhra•rl I «HM` .��Y1�r•I�YW r.�rtltl WL•r)WYFM M)•I.W NM.rwN jil a M.ww•.i M•r.M rrvIW M,M1rM.•N.• YMIw )•IWM.) NiY..•xw.Ytl 1 I 10 [OOp i )M)OR Zp O •.... r.. VC- IMIIIIMVCANK.gI DOlI1KT • i •b e��r�M1+ IKCONMDM OMpltUI1K 0. S •s •r.. rw JI .l' YYYY Mti 4ar.r w.i. r w I W i )vwr W/•IR•DM1U • awiwr.. i ywrtl lrrW M -bM Rw� � 2 i - -- J CAI•:7L""... az w ..l..lYkawr kw .tiw Ni bwr 4M.b•bw iW...- ....... •tly'1 i .,.b WIM.IOAn .......... r.....•rwwn. w. r i k N.YYL.y a1. -nwY ww w.Yr. • W w. • }`.' s i BLOCK 9 _._.. —._._. M1.... w.w. 1 o N Y I ✓ rri k 1 a w r.uurlw ras rw.wak)"irxbi�,�..� CITY OF HUTCHINSON MCLEOD COUNTY, MINNESOTA RESOLUTION NO. 13972 RESOLUTION ADOPTING FINDINGS OF FACT AND REASONS FOR APPROVAL OF VACATION OF ALLEY IN THE DEPOT MARKETPLACE PLAT APPLICANT, MILES SEPPELT, HUTCHINSON ECONOMIC DEVELOPMENT, TO ALLOW FOR PROPOSED DEPOT REDEVELOPMENT AND FARMERS MARKET PAVILION TO BE LOCATED AT 25 ADAMS STREET S.E. FACTS 1. Miles Seppelt, Hutchinson EDA, applicant, has submitted a request to vacate a portion of the alley located in the Depot Marketplace plat at 25 Adams Street S.E., Hutchinson Minnesota; and, 2. The proposed alley vacation is legally described as: All that part of the dedicated alley in Block 5, South Half of Hutchinson, according to the recorded plat thereof, lying north of a line described as follows: Commencing at the southwest comer of Lot 7 of said Block 5; thence northerly, along the west lines of said Lot 7 and Lot 8 of said Block 5 a distance of 93.25 feet; thence easterly, to a point of the east line of said Lot 8 a distance of 93.25 feet north of the southeast comer of said Lot 7 and the point of beginning of the line to be described; thence continuing easterly, along the last described course 16.50 feet to a point of the west line of Lot 3 of said Block 5 and said line there terminating. Mr. Seppelt has applied to the City for a vacation of alley to allow for proposed depot redevelopment and Farmers Market pavilion to be located at 25 Adams Street S.E., Hutchinson MN. 4. The Planning Commission met on March 20, 2012, and held a public hearing on the request and considered the effects of the proposal on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and consistency with the Comprehensive Plan, and hereby recommends approval of the request to vacate that portion of the alley located in the Depot Marketplace plat. 5. The City Council of the City of Hutchinson reviewed the request at its meeting on March 27, 2012, and has considered the recommendation and findings of the Planning Commission and hereby does recommend approval of vacating the portion of alley located in the Depot Marketplace plat to allow for redevelopment of the property. APPLICABLE LAW 6. The vacation of alley request meets the standards of 13.05 in the City Charter. Findings of Fact — Resolution # 13972 Vacation of Alley Depot Marketplace — 25 Adams St. S.E. Page 2 CONCLUSIONS OF THE LAW 7. The requested vacation of alley is consistent with the City Charter. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hutchinson, Minnesota, that the application to issue a vacation of alley in the Depot Marketplace plat submitted by applicant Miles Seppelt, Hutchinson Economic Development Authority, is approved. Adopted by the City Council this 27`h day of March, 2012. 0010.21 Jeremy J. Carter City Administrator Steven W. Cook Mayor �� :�' RESOLUTION NO. 13973 RESOLUTION APPROVING THE VACATION OF ALLEY IN THE DEPOT MARKETPLACE PLAT TO ALLOW FOR PROPOSED DEPOT REDEVELOPMENT AND FARMERS MARKET PAVILION TO BE LOCATED AT 25 ADAMS STREET S.E. Whereas, McLeod County Regional Rail Authority, property owner, is requesting approval of the vacation of alley to allow redevelopment of the depot and addition of a Farmer's Market Pavilion on property located at 25 Adams Street S.E. with the following legal description: Description of proposed alley vacation: All that part of the dedicated alley in Block 5, South Half of Hutchinson, according to the recorded plat thereof, lying north of a line described as follows: Commencing at the southwest corner of Lot 7 of said Block 5; thence northerly, along the west lines of said Lot 7 and Lot 8 of said Block 5 a distance of 93.25 feet; thence easterly, to a point of the east line of said Lot 8 a distance of 93.25 feet north of the southeast comer of said Lot 7 and the point of beginning of the line to be described; thence continuing easterly, along the last described course 16.50 feet to a point of the west line of Lot 3 of said Block 5 and said line there terminating. Whereas, the Planning Commission met on March 20, 2012, and held a public hearing on the request and considered the effects of the proposal on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and consistency with the Comprehensive Plan, and hereby recommends approval of the request. The City Council has considered the recommendation and findings of the Planning Commission and hereby does recommend approval of the vacation of that portion of alley located in the Depot Marketplace plat. Adopted by the City Council this 27`h day of March, 2012. ATTEST: Jeremy J. Carter City Administrator Steven W. Cook Mayor V�D) To: Mayor and City Council From: Stephanie Nelson, Legal Technician Date: March 22, 2012 Subject: License Renewals for 2012 -2013 The following establishments have applied for 2012 liquor license renewals. The appropriate paperwork has been submitted. Please approve the following licenses: On -Sale Intoxicatine Zella's Juan Perez (DBA Sonora's) Club On -Sale Intoxicatine American Legion Club Hutchinson Elks Incorporated #2427 Sunday Liquor License American Legion Club � To: Mayor and City Council From: Stephanie Nelson, Legal Technician Date: March 22, 2012 Subject: License Renewals for 2012 -2013 The following establishments have applied for 2012 3.2 Malt Liquor License Renewals. The appropriate paperwork has been submitted. Please approve the following licenses: Off -Sale 3.2 Malt Liquor Coborn's Incorporated L) City of Hutchinson I I I I lassan St SE Hutchinson MN 55350 (320) 234 -4216 Zellas LI.0 Attn: Robert Barnard 14 Main Street South Hutchinson MN 55350 APPLICATION FOR LICENSE RENEWAL for On -Sale Intoxicating City 0 If LICENSE Issued To: Zellas LLC Description ion DBA: Zellas Pro -rated Address: 14 Main St S On-Sale Intoxicating Hutchinson MN 55350 APPLICANT 131 Name: Zellas LLC Address: 14 Main Street South Hutchinson MN 55350 Contact/Attn: Telephone: Fax: Federal Tax Id: State Tax Id: SSN: Robert Barnard (651) 605 -1091 262 84 83 74 9550630 License Nbr: 00003488 Applicant: 131 INSTRUCTIONS: Make any corrections, sign and return this application, along with the license fee, to the City of Hutchinson, by 3/6/2012. Make check payable to: City of Hutchinson. License Expires : 03/31/2012 Fee Tvne Lic Units 1 i Amount $0.00 Bas; $3.700.00 Total: $3,700.00 Mores F?A -k-10 lc c eej w rr r 1 E t2 t"051Z6 L ."a IT ira C lG��t�. Exempt. INSURANCE Pursuant to Liquor Regulations Ordinance Chapter 112.026, a certificate of insurance is required to meet or exceed the limits in the ordinance. The policy period must run from April 1st to April Ist or March 31st to March 31st. CHECKLIST C A managers form must be completed and returned. C ST -1 forms must be submitted. 1 certify that the information provided is accurate and complete to the best of my knowledge. C, Ir Signature, Date CITY USE ONL Y: Date Reed JD Edwards Receipt # I /C) � °( � | | � � : ps: i 2X4'107DCPU | 4/0 8 � 2-6X6 COL / � � ]PM XNE 15 �eyu ` ^ .. ' ' , ' 0 / --__--_�-- \ : y�y FIG1 5/29/11 +� i t ._ ,r .. .... 7 I I 1 Hassan Street Southeast Hutchinson, MN 55350 (320) 587 -515 I/Fax:(320) 234 -4240 City of Hutchinson APPLICATION FOR GAMBLING DEVICES LICENSE In provisions of the City of Hutchinson Ordinance No. 655 and Minnesota Statutes Chapter 349 All applications must be received at least 30 days before event in order to be considered Application Type ❑ Short Term Date(s) 0sr 06 Fee: $30.00 MonthlD JYear - Mon D Year Organization Information M)4)Ut"50TA' 0-000 5AN S Cr,A Prab Name Phone Number �JkRtFS Address where regular meeting are held City State zip Day and time of meetings? J A pj F S- s rATE w r D F_ Is this organization organized under the laws of the State of Minnesota? yes ❑ no How long has the organization been inexistence? 19Q6' How may members in the organization?� What is the purpose of the organization? C Arot Pl AJ f+ In whose custody will organization records be kept? 3.-Le) -.6,99 tiQ7% Name Phone Number a S I a'' %j F. /;3 U3 440TTi3/ttl. SOS) h, AD t,"ssS'o Address city State zip 3 -.10 S- 80) -49,7 Phone Number gd 1 6 F}aa. 0 U OdTmkrW 'so al M 6 -,3Sa Residence Address City State zip Date of Birth: p y / a (P / t-{ H Place of Birth: g arc. th >JSco) M )Q Month/day /year City State Have you ever been convicted of any crime other than a traffic offense? ❑ yes Ao If yes, explain: ! La) 7 Croy of Hutchinson Application for Bingo Gambling Devices License Page 2 of 3 N�OE rz True Name S610 -s91-419 b Phone Number a <S ( 6'1:�'&v & . hl ,,O OiCA10" 0 6-,6-3,;-b Residence Address City State Zip Date of Birth: C) y / 2-b / t(`t Place of Birth:, Uon-ol t)SCA VA Month/day /year City State Have you ever been convicted of any crime other than a traffic offense? ❑ yes X110 If yes, explain: How long have you been a member of the organization? e )LO Name game 'LE,tTVP -y A u E . 1iuTC.fflt.lbol� Address of location where game will be played City 9 -a-y 9 9 Phone Number M AJ s'S3sn State Zip Date(s) and/or day(s) gambling devices will be used: -1 through 6- a 07 - / �1, GNW Hours of the day gambling devices will be used: From / p ,, ofl pm- To S' Maximum number of player: 2 Will prizes be paid in money or merchandise? money ❑ merchandise Will refreshments be served during the time the gambling devices will be used? ❑ yes P,no If yes, will a charge be made for such refreshments? ❑ ves 1511.no Location Name of location where game will be played Phone Number Address of location where game will be played City State Zip Date(s) and/or day(s) gambling devices will be used: through AM AM Hours of the day gambling devices will be used: From pM To PM Maximum number of player: Will prizes be paid in money or merchandise? ❑ money ❑ merchandise Will refreshments be served during the time the gambling devices will be used? ❑ yes ❑ no If yes, will a charge be made for such refreshments? ❑ yes ❑ no Residence Address Residence Address Title City State Zip Title City State Zip �(J) 7 City of Hutchinson Application for Bingo Gambling Devices License Page 3 of 3 Residence Name Residence Title City State Zip Residence Address City State Zip Name Title Residence Address State Have you (Gambling Manager and Authorized Officer) read, and do you thoroughly understand the provisions of all laws, ordinances, and regulations governing the operation and use of gambling devices (as outlined in City of Hutchinson Ordinance 114.20 and Minnesota Statutes Chapter 349)? Gambling Manager ❑ yes ❑ no Authorized Officer Ayes ❑ no 0 , ` . Initial Initial I declare that the information I have provided on this application is truthful, and I authorize the City of Hutchinson to investigate the information submitted. Also, I have received from the City of Hutchinson a copy of the City Ordinance No. 114.20 relating to gambling and I will familiarize myself with the contents thereof. of auth,*ized officer of organization Signature ofgambling manager of organization Use City Council ❑ approved ❑ denied Notes: Date Date �L�) CITY OF HUTCHINSON R55CKREG LOG22001VO Council Check Register 3/14/2012- 3/27/2012 Check # Ck Date Amount Vendor/ Explanation Account Description Business Unit 169815 3/14/2012 1,930.29 BRANDON TIRE CO CENTRAL GARAGE REPAIR PARK ADMINISTRATIOI 169816 3/14/2012 312.36 CENTRAL HYDRAULICS CENTRAL GARAGE REPAIR PARK ADM I NISTRATIOI 169817 3/14/2012 25.00 KANDIYOHI COUNTY FAMILY SERVIC TRAVEL SCHOOL CONFERENCE INVESTIGATION 169818 3/14/2012 775.00 MN CHIEFS OF POLICE TRAVEL SCHOOL CONFERENCE POLICE ADMINISTRATI, 169819 3/14/2012 200.00 MPCA TRAVEL SCHOOL CONFERENCE WASTEWATER ADMINI 169820 3/14/2012 1,802.00 POSTCARD MANIA ADVERTISING COMPOST MANUFACT 169821 3/14/2012 240.00 SOUTHWEST CHAPTER MSPE TRAVEL SCHOOL CONFERENCE CITY ENGINEER 169822 3/27/2012 223.94 15T CLASS TOWING INC PROFESSIONAL SERVICES POLICE PATROL ADMII` 169823 3/27/2012 444.00 AARP PROFESSIONAL SERVICES SENIOR CITIZENS CENT 169824 3/27/2012 930.00 ABC SEAMLESS OF HUTCHINSON INC BUILDING REPAIRS POLICE BUILDING MAII 169825 3/27/2012 480.53 ACE HARDWARE RECEIVED NOT VOUCHERED COMPOST FUND B/S 169826 3/27/2012 94.31 AEM MECHANICAL SERVICES, INC REPAIR & MAINTENANCE SUPPLIES CEMETERY 169827 3/27/2012 165.60 AMERICAN BOTTLING CO COST OF MIX & SOFT DRINKS LIQUOR OPERATIONS 169828 3/27/2012 134.17 AMERICAN FAMILY INS CO. ACCRUED LIFE INSURANCE PAYROLL FUND B/5 169829 3/27/2012 74.00 AMERICAN WATERWORKS ASSN DUES & SUBSCRIPTIONS WASTEWATER ADMINI 169830 3/27/2012 10.15 AMERICAN WELDING & GAS CENTRAL GARAGE REPAIR PARK ADMINISTRATIOI 169831 3/27/2012 68.77 AMERIPRIDE SERVICES CONTRACT REPAIR & MAINTENANCE LIQUOR OPERATIONS 169832 3/27/2012 1,086.00 ANIMAL MEDICAL CENTER ON CROW OTHER CONTRACTUAL POLICE PATROL ADM IIN 169833 3/27/2012 78.27 ARAMARK UNIFORM SERVICE SHOP MATERIALS STREETS & ALLEYS 169834 3/27/2012 212.24 ARCTIC GLACIER PREMIUM ICE INC COST OF MIX & SOFT DRINKS LIQUOR OPERATIONS 169835 3/27/2012 322.00 ARNESON DISTRIBUTING CO COST OF SALES -BEER LIQUOR OPERATIONS 169836 3/27/2012 394.36 ARROW TERMINAL LLC EQUIPMENT PARTS STREETS & ALLEYS 169837 3/27/2012 3,125.00 ARTHUR! GALLAGHER RISK GENL LIAB.- INSURANCE UNALLOCATED GENER, 169838 3/27/2012 1,999.34 ASHBROOK SIMON HARTLEY OPERATI EQUIPMENT PARTS WASTEWATER ADMINI 169839 3/27/2012 475.70 ASHWILL INDUSTRIES INC OPERATING SUPPLIES PARK ADMINISTRATIOI 169840 3/27/2012 81.82 AUTO VALUE - GLENCOE EQUIPMENT PARTS STREETS & ALLEYS 169841 3/27/2012 103.50 BANE, MICHAEL UNIFORMS & PERSONAL EQUIP PARK ADM INISTRATIOI 169842 3/27/2012 892.01 BEACON ATHLETICS REPAIR & MAINTENANCE SUPPLIES PARK ADMINISTRATIOI 169843 3/27/2012 467.11 BENNETT MATERIAL HANDLING RECEIVED NOT VOUCHERED COMPOST FUND B/5 169844 3/27/2012 225.29 BERNICK'S COST OF MIX & SOFT DRINKS LIQUOR OPERATIONS 169845 3/27/2012 754.00 BLACK HILLS AMMUNITION OPERATING SUPPLIES POLICE PATROL ADMIP 169846 3/27/2012 5.00 BLACKINTON, V. H. EQUIPMENT PARTS POLICE PATROL ADMIP 169847 3/27/2012 500.00 BLUE EARTH COUNTY COURT ADMIN OTHER REVENUES POLICE ADMINISTRATI, 169848 3/27/2012 374.00 BROKING'S TRANSPORT INC. FREIGHT COMPOST MAN UFACT 169849 3/27/2012 930.00 BUNN CONSTRUCTION SERVICES LLC CONTRACT REPAIR & MAINTENANCE RECREATION BLDG. & 1 169850 3/27/2012 178.48 BUSINESSWARE SOLUTIONS SMALL TOOLS POLICE PATROL ADMIP 169851 3/27/2012 36,189.95 C & L DISTRIBUTING COST OF SALES -BEER LIQUOR OPERATIONS 169852 3/27/2012 100.00 CARS ON PATROL SHOP LLC PROFESSIONAL SERVICES POLICE PATROL ADMIP 169853 3/27/2012 81.44 CENTRAL HYDRAULICS CENTRAL GARAGE REPAIR PARK ADMINISTRATI01 169854 3/27/2012 176.67 CENTRAL MCGOWAN RENTALS WASTEWATER ADMINI 169855 3/27/2012 211.12 CITIZENS BANK & TRUST ACCOUNTS PAYABLE MANUAL STORM WATER UTILIT` 169856 3/27/2012 131.55 COREY, NICHOLLE TRAVEL SCHOOL CONFERENCE WASTEWATER ADMINI 169857 3/27/2012 1,225.24 CORPORATE MECHANICAL CONTRACT REPAIR & MAINTENANCE WASTEWATER ADMINI 169858 3/27/2012 11.00 CORRA GROUP PROFESSIONAL SERVICES INFORMATION SERVICI 169859 3/27/2012 42.92 CREEKSIDE SOILS OPERATING SUPPLIES PARK ADMINISTRATIOI 169860 3/27/2012 6,815.00 CRESCENT RESOURCES RECEIVED NOT VOUCHERED COMPOST FUND B/S 169861 3/27/2012 20.86 CROW RIVER AUTO & TRUCK REPAIR AUTOMOTIVE REPAIR POLICE PATROL ADMIP 169862 3/27/2012 105.00 CROW RIVER PRESS INC PRINTING & PUBLISHING SENIOR CITIZENS CENT 169863 3/27/2012 184.89 CRYSTEEL TRUCK EQUIP CENTRAL GARAGE REPAIR PARK ADMINISTRATIOI 169864 3/27/2012 845.05 CURTIS 1000 INC - MN PRINTING & PUBLISHING STORM WATER ADMIN 169865 3/27/2012 61.05 CZECH, RANDY TRAVEL SCHOOL CONFERENCE WASTEWATER ADM INI 169866 3/27/2012 5,805.00 DAY DISTRIBUTING COST OF SALES -BEER LIQUOR OPERATIONS 169867 3/27/2012 850.00 DOEPKE, PAUL RECEIVED NOT VOUCHERED COMPOST FUND B/S 169868 3/27/2012 95.82 DOMINO'S PIZZA MISCELLANEOUS FIRE - ADMINISTRATIO 169869 3/27/2012 11.75 DOSTAL ELECTRONIC'S CENTER OPERATING SUPPLIES COMMUNICATIONS -A[ 169870 3/27/2012 89.65 DROP -N -GO SHIPPING, INC POSTAGE WASTEWATER ADMINI 169871 3/27/2012 579.40 DUANE W. NIELSEN COMPANY PROFESSIONAL SERVICES WASTEWATER ADMINI 169872 3/27/2012 15.52 E2 ELECTRICAL SERVICES INC REPAIR & MAINTENANCE SUPPLIES WASTEWATER ADMINI 169873 3/27/2012 188.10 ECOLAB PEST ELIM RECEIVED NOT VOUCHERED REFUSE FUND B/S 169874 3/27/2012 15.56 ECONO FOODS OPERATING SUPPLIES HCDC -EDA 169875 3/27/2012 3,895.00 EHLERS & ASSOCIATES INC PROFESSIONAL SERVICES CORNERSTONE COMM 169876 3/27/2012 315.00 EXTREME BEVERAGE LLC COST OF MIX & SOFT DRINKS LIQUOR OPERATIONS 169877 3/27/2012 1,000.00 FARIBAULT COUNTY COURT ADMIN OTHER REVENUES POLICE ADMINISTRATI, ro/ 169878 3/27/2012 ` 1,800.00 FARLEY, JENNIFER OTHER CONTRACTUAL CIVIC ARENA 169879 3/27/2012 92.20 FASTENAL COMPANY RECEIVED NOT VOUCHERED COMPOST FUND B/S 169880 3/27/2012 157.86 FINANCE & COMMERCE PROFESSIONAL SERVICES LET #112-01 5TH AVE 169881 3/27/2012 895.00 FIRE SAFETY USA, INC SMALL TOOLS RURAL FIREFIGHTERS 169882 3/27/2012 0.60 FIRST CHOICE FOOD & BEVERAGE S OFFICE SUPPLIES HATS OPERATIONS 169883 3/27/2012 817.59 FRONTIER PRECISION INC DATA PROC EQUIPMENT RENTAL INFORMATION SERVICI 169884 3/27/2012 228.95 G & K SERVICES OPERATING SUPPLIES REFUSE& RECYCLING 169885 3/27/2012 552.72 GAME TIME REPAIR & MAINTENANCE SUPPLIES PARK ADM INISTRATIOI 169886 3/27/2012 2,289.94 GARTNER REFRIGERATION & MFG, I CONTRACT REPAIR & MAINTENANCE CIVIC ARENA 169887 3/27/2012 3,200.00 GAVIN, OLSON & WINTERS, LTD PROFESSIONAL SERVICES LEGAL 169888 3/27/2012 325.00 GRAFF, STEPHEN OTHER CONTRACTUAL CIVIC ARENA 169889 3/27/2012 552.65 H.A.R.T. ACCRUED DEFERRED COMP PAYROLL FUND B/S 169890 3/27/2012 3,345.92 HACH COMPANY DATA PROC EQUIPMENT RENTAL WASTEWATER ADMINI 169891 3/27/2012 3,078.85 HENDRICKSON & SONS PLUMBING LL CONTRACT REPAIR & MAINTENANCE RECREATION BLDG. & 1 169892 3/27/2012 1,536.87 HEWLETT-PACKARD CO SMALLTOOLS POLICE PATROL ADMO 169893 3/27/2012 702.07 HILLYARD / HUTCHINSON RECEIVED NOT VOUCHERED COMPOST FUND B/S 169894 3/27/2012 1,675.00 HOLMAN, TIM REFUNDS & REIMBURSEMENTS FIRE - ADMINISTRATIO 169895 3/27/2012 66.00 HUTCH CAFE OPERATING SUPPLIES HCDC -EDA 169896 3/27/2012 2,507.74 HUTCHINSON CO -OP MOTOR FUELS & LUBRICANTS COMPOST MANUFACT 169897 3/27/2012 2,805.00 HUTCHINSON FIGURE SKATING AS5O OTHER CONTRACTUAL CIVIC ARENA 169898 3/27/2012 2,000.00 HUTCHINSON JAYCEES WATER CARNIVAL CONTRIB UNALLOCATED GENER, 169899 3/27/2012 56.95 HUTCHINSON LEADER DUES & SUBSCRIPTIONS LIQUOR OPERATIONS 169900 3/27/2012 133.00 HUTCHINSON MEDICAL CENTER MISCELLANEOUS INFORMATION SERVICI 169901 3/27/2012 147.98 HUTCHINSON WHOLESALE RECEIVED NOT VOUCHERED COMPOST FUND B/S 169902 3/27/2012 4,468.20 HUTCHINSON, CITY OF UTILITIES CLOSED BOND FUNDS 169903 3/27/2012 5,000.00 HUTCHINSON, CITY OF MISCELLANEOUS ATM MACHINE 169904 3/27/2012 9.17 INDEPENDENT EMERGENCY SERVICES COMMUNICATIONS POLICE ADMINISTRATI, 169905 3/27/2012 309.63 INTERSTATE BATTERYSYSTEM MINN EQUIPMENT PARTS STREETS & ALLEYS 169906 3/27/2012 41.68 JAKE'S PIZZA OPERATING SUPPLIES HCDC -EDA 169907 3/27/2012 2,757.26 JEFF'S ELECTRIC CONTRACT REPAIR & MAINTENANCE PARK ADMINISTRATIOI 169908 3/27/2012 556.50 A TAYLOR DIST OF MN COST OF SALES -BEER LIQUOR OPERATIONS 169909 3/27/2012 28,234.36 JOHNSON BROTHERS LIQUOR CO. COST OF SALES - LIQUOR LIQUOR OPERATIONS 169910 3/27/2012 3,617.23 L & P SUPPLY CO RENTALS STREETS & ALLEYS (�` 169911 3/27/2012 215.09 LAB SAFETY SUPPLY INC SAFETY SUPPLIES WATER ADM TRAVEL SCHOOL CONFERENCE 169912 3/27/2012 40.00 DRUG TESTING LEVINE, ERIC EMPL.HEALTH & INS. BENEFIT 169913 3/27/2012 136.00 ACCRUED LIFE INSURANCE LEXISNEXIS OTHER CONTRACTUAL 169914 3/27/2012 83.00 DUE FROM UTILITIES LEXISNEXIS CONTRACT REPAIR & MAINTENANCE 169915 3/27/2012 1,206.57 OPERATING SUPPLIES LIFE INSURANCE COMPANY OF AMER OPERATING SUPPLIES 169916 3/27/2012 803.22 PROFESSIONAL SERVICES LIFE INSURANCE COMPANY OF AMER DUES & SUBSCRIPTIONS 169917 3/27/2012 631.29 EMPL.HEALTH & INS. BENEFIT LIFE INSURANCE COMPANY OF AMER TRAVEL SCHOOL CONFERENCE 169918 3/27/2012 1,920.00 SMALL TOOLS LINDER BUS COMPANY COST OF SALES -WINE 169919 3/27/2012 21,943.79 PRINTING & PUBLISHING LOCHER BROTHERS INC STATE WATER TESTING FEE 169920 3/27/2012 24,085.00 LICENSES & TAXES LOGIS TRAVEL SCHOOL CONFERENCE 169921 3/27/2012 3,640.16 CONTRACT REPAIR & MAINTENANCE MACTEK SYSTEMS INC RECEIVED NOT VOUCHERED 169922 3/27/2012 450.00 PERMITS MADINA HOSPITALITY GROUP LLC MISCELLANEOUS 169923 3/27/2012 6.42 MAGNUSSON, BRIAN 169924 3/27/2012 22.66 MARSHALL CONCRETE PRODUCTS 169925 3/27/2012 10.54 MATHESON TRI -GAS INC 169926 3/27/2012 203.58 MAYTAG LAUNDRY & CAR WASH 169927 3/27/2012 40.00 MCLEOD COUNTY BAR ASSN 169928 3/27/2012 46.00 MCLEOD COUNTY RECORDER 169929 3/27/2012 96,932.65 MEDICA 169930 3/27/2012 154.63 MEHR, BRIAN 169931 3/27/2012 565.14 MENARDS HUTCHINSON 169932 3/27/2012 426.25 MES - MIDAM 169933 3/27/2012 336.36 MILLNER HERITAGE VINEYARD & WI 169934 3/27/2012 39.00 MINNEAPOLIS, CITY OF 169935 3/27/2012 40.71 MINNESOTA COUNTY ATTORNEY ASSN 169936 3/27/2012 7,473.00 MINNESOTA DEPT OF HEALTH 169937 3/27/2012 138.60 MINNESOTA DEPT OF HEALTH 169938 3/27/2012 175.00 MINNESOTA DEPT OF LABOR & IND 169939 3/27/2012 60.00 MINNESOTA SEEDING CONTRACTORS 169940 3/27/2012 2,185.60 MINNESOTA VALLEYTESTING LAB 169941 3/27/2012 3,550.00 MN DEPT OF NATURAL RESOURCES 169942 3/27/2012 123.82 MOTION INDUSTRIES INC 169943 3/27/2012 2,973.50 MOXIE MEDIA 169944 3/27/2012 14,350.00 MPCA 169945 3/27/2012 32.15 MPCA TRAVEL SCHOOL CONFERENCE WATER ADM OTHER CONTRACTUAL INVESTIGATION DRUG TESTING UNALLOCATED GENER, EMPL.HEALTH & INS. BENEFIT POLICE ADM INISTRATI, EMPL.HEALTH & INS. BENEFIT POLICE ADMINISTRATI' ACCRUED LIFE INSURANCE PAYROLL FUND B/S OTHER CONTRACTUAL YOUTH ACTIVITIES COST OF SALES -BEER LIQUOR OPERATIONS DUE FROM UTILITIES GENERAL FUND CONTRACT REPAIR & MAINTENANCE COMMUNICATIONS -A[ MEETINGS LIQUOR OPERATIONS OPERATING SUPPLIES CIVIC ARENA OPERATING SUPPLIES CEMETERY RENTALS WASTEWATER ADMINI PROFESSIONAL SERVICES EVENTS CENTER ADM. DUES & SUBSCRIPTIONS LEGAL DUE FROM HRA GENERAL FUND EMPL.HEALTH & INS. BENEFIT POLICE ADMINISTRATI, TRAVEL SCHOOL CONFERENCE WASTEWATER ADMINI OPERATING SUPPLIES WASTEWATER ADMINI SMALL TOOLS RURAL FIREFIGHTERS COST OF SALES -WINE LIQUOR OPERATIONS OTHER CONTRACTUAL INVESTIGATION PRINTING & PUBLISHING POLICE PATROL ADMI[• STATE WATER TESTING FEE WATER ADM LICENSES & TAXES PARK ADMINISTRATIOI LICENSES & TAXES WASTEWATER ADMINI TRAVEL SCHOOL CONFERENCE CITY ENGINEER OTHER CONTRACTUAL WASTEWATER ADMINI CONTRACT REPAIR & MAINTENANCE WASTEWATER ADMINI RECEIVED NOT VOUCHERED COMPOST FUND B/S PROFESSIONAL SERVICES HCDC -EDA PERMITS WASTEWATER ADMINI MISCELLANEOUS WASTEWATER ADMINI 169946 3/27/2012 400.00 MPCA PERMITS CITY ENGINEER 169947 3/27/2012 420.00 MUNOZ, AMBER OTHER CONTRACTUAL CIVIC ARENA 169948 3/27/2012 25.00 MWOA DUES & SUBSCRIPTIONS WASTEWATER ADMINI 169949 3/27/2012 1,340.00 NEW FRANCE WINE COST OF SALES -WINE LIQUOR OPERATIONS 169950 3/27/2012 20.30 O'REILLY AUTO PARTS CENTRAL GARAGE REPAIR PARK ADMINISTRATIOI 169951 3/27/2012 148.63 OFFICE OF ENTERPRISE TECHNOLOG COMMUNICATIONS MOTOR VEHICLE - ADN 169952 3/27/2012 550.00 OSTLUND SUPPLY FREIGHT COMPOST MANUFACT 169953 3/27/2012 477.57 PAKOR INC OPERATING SUPPLIES MOTOR VEHICLE - ADN 169954 3/27/2012 192.67 PAULSON, JOHN TRAVEL SCHOOL CONFERENCE STORM WATER ADMIN 169955 3/27/2012 1,688.16 PAUSTIS & SONS WINE CO COST OF SALES -WINE LIQUOR OPERATIONS 169956 3/27/2012 24,754.10 PHILLIPS WINE & SPIRITS COST OF SALES -WINE LIQUOR OPERATIONS 169957 3/27/2012 37,007.75 PIONEERLAND LIBRARY SYSTEM OTHER CONTRACTUAL LIBRARY 169958 3/27/2012 901.43 PREMIER TECH PACKAGING RECEIVED NOT VOUCHERED COMPOST FUND B/S 169959 3/27/2012 5,369.00 PROFESSIONAL WATER TECHNOLOGIE CHEMICALS & PRODUCTS WATER ADM 169960 3/27/2012 2,039.53 QUALITY FLOW SYSTEMS CONTRACT REPAIR & MAINTENANCE WASTEWATER ADMINI 169961 3/27/2012 14,999.35 QUALITY WINE & SPIRITS CO. COST OF SALES- LIQUOR LIQUOR OPERATIONS 169962 3/27/2012 98.70 QUILL CORP OFFICE SUPPLIES INVESTIGATION 169963 3/27/2012 119.00 R & R SPECIALTIES INC OPERATING SUPPLIES CIVIC ARENA 169964 3/27/2012 59.96 RAININ INSTRUMENT, LLC PROFESSIONAL SERVICES WASTEWATER ADMINI 169965 3/27/2012 233.55 RBSCOTT EQUIPMENT RECEIVED NOT VOUCHERED COMPOST FUND B/S 169966 3/27/2012 491.35 RIDDELL ALL AMERICAN SPORTS CO OPERATING SUPPLIES YOUTH TACKLE FOOTB 169967 3/27/2012 183.21 RUNNING'S SUPPLY OPERATING SUPPLIES CIVIC ARENA 169968 3/27/2012 177.95 SALTMAN LLC OPERATING SUPPLIES CIVIC ARENA 169969 3/27/2012 125.10 SCHERMANN, SHANNON TRAVEL SCHOOL CONFERENCE COMMUNICATIONS -A[ 169970 3/27/2012 25,275.20 SCHMELING OIL CO MOTOR FUELS & LUBRICANTS HATS OPERATIONS 169971 3/27/2012 64.13 SCOTT'S WINDOW CLEANING SERVIC CONTRACT REPAIR & MAINTENANCE LIQUOR OPERATIONS 169972 3/27/2012 49.95 SEBORA, MARC TRAVEL SCHOOL CONFERENCE LEGAL 169973 3/27/2012 100.00 SELLNER, LYNNAE OTHER CONTRACTUAL CIVIC ARENA 169974 3/27/2012 8,400.00 SHAKOPEE, CITY OF MISCELLANEOUS INVESTIGATION 169975 3/27/2012 100.00 SHAW, KAREN PROFESSIONAL SERVICES SENIOR CITIZENS CENT 169976 3/27/2012 22,613.18 SHI INTERNATIONAL CORP DUE FROM UTILITIES GENERAL FUND 169977 3/27/2012 38.00 SHRED -IT USA INC REFUSE - RECYCLING POLICE ADMINISTRATI, 169978 3/27/2012 3,486.22 SOUTHERN WINE & SPIRITS OF MN COST OF SALES - LIQUOR LIQUOR OPERATIONS r 169979 3/27/2012 5,000.00 SOUTHWEST INITIATIVE FOUNDATIO SOUTHWEST MN FOUNDATION HCDC -EDA RECEIVED NOTVOUCHERED 169980 3/27/2012 188.78 RECEIVED NOT VOUCHERED SPS COMMERCE OPERATING SUPPLIES 169981 3/27/2012 400.78 DUE FROM UTILITIES STANDARD PRINTING HRA ADMINISTRATION FEE 169982 3/27/2012 1,860.34 REPAIR & MAINTENANCE SUPPLIES STAPLES ADVANTAGE OPERATING SUPPLIES 169983 3/27/2012 347.04 RECEIVED NOT VOUCHERED STRATEGIC EQUIPMENT PROFESSIONAL SERVICES 169984 3/27/2012 119.00 MOTOR FUELS & LUBRICANTS SUN PATRIOT NEWSPAPERS OPERATING SUPPLIES 169985 3/27/2012 4,980.59 TALEO CORPORATION LIQUOR OPERATIONS 169986 3/27/2012 1,215.00 CIVIC ARENA TASC LIQUOR OPERATIONS 169987 3/27/2012 99.75 COMPOST FUND B/S TASC LIQUOR OPERATIONS 169988 3/27/2012 82.00 LIQUOR OPERATIONS TEK MECHANICAL LIQUOR OPERATIONS 169989 3/27/2012 1,615.40 STREETS & ALLEYS TESSMAN COMPANY FINANCE - ADMINISTRi 169990 3/27/2012 497.75 THOMSON WEST 169991 3/27/2012 2,931.50 TITAN MACHINERY 169992 3/27/2012 725.00 TKDA 169993 3/27/2012 166.80 TKO WINES 169994 3/27/2012 24,132.75 TREBELHORN & ASSOC 169995 3/27/2012 112.02 TRI COUNTY WATER 169996 3/27/2012 4,328.44 U.S. WATER SERVICES 169997 3/27/2012 9,987.20 VIKING BEER 169998 3/27/2012 328.55 VIKING COCA COLA 169999 3/27/2012 197.72 VIKING SIGN & GRAPHICS INC 170000 3/27/2012 912.96 VINOCOPIA INC 170001 3/27/2012 253.43 WASTE MANAGEMENT OF WI -MN 170002 3/27/2012 6,474.00 WEBB PALLET 170003 3/27/2012 60.00 WELCOME NEIGHBOR 170004 3/27/2012 637.24 WEST PUBLISHING PAYMENT CTR 170005 3/27/2012 3,588.10 WINE COMPANY, THE 170006 3/27/2012 2,353.50 WINE MERCHANTS INC 170007 3/27/2012 12,514.46 WIRTZ BEVERAGE MINNESOTA 170008 3/27/2012 212.76 ZEP MANUFACTURING CO 170009 3/27/2012 40.33 STAPLES ADVANTAGE Grand Total J Payment Instrument Totals f� Check Total Total Payment 576,490.61 576,490.61 RECEIVED NOTVOUCHERED COMPOST FUND B/S OPERATING SUPPLIES LIQUOR OPERATIONS RECEIVED NOT VOUCHERED REFUSE FUND B/S OPERATING SUPPLIES LIQUOR OPERATIONS ADVERTISING EVENTS CENTER ADM. DUE FROM UTILITIES GENERAL FUND HRA ADMINISTRATION FEE POLICE ADMINISTRATI, FLEX ADMINISTRATION FEE POLICE ADMINISTRATI, REPAIR & MAINTENANCE SUPPLIES POLICE BUILDING MAII OPERATING SUPPLIES PARK ADM I NISTRATIO I OPERATING SUPPLIES LEGAL RECEIVED NOT VOUCHERED COMPOST FUND B/S PROFESSIONAL SERVICES AIRPORT CONSTRUCTII COST OF SALES -WINE LIQUOR OPERATIONS MOTOR FUELS & LUBRICANTS HATS OPERATIONS OPERATING SUPPLIES COMPOST MANUFACT CHEMICALS & PRODUCTS WASTEWATER ADM INI COST OF SALES -BEER LIQUOR OPERATIONS COST OF MIX & SOFT DRINKS LIQUOR OPERATIONS REPAIR & MAINTENANCE SUPPLIES CIVIC ARENA COST OF SALES - LIQUOR LIQUOR OPERATIONS UTILITIES CEMETERY RECEIVED NOT VOUCHERED COMPOST FUND B/S ADVERTISING LIQUOR OPERATIONS OPERATING SUPPLIES LEGAL COST OF SALES -WINE LIQUOR OPERATIONS COST OF SALES -WINE LIQUOR OPERATIONS COST OF SALES- LIQUOR LIQUOR OPERATIONS EQUIPMENT PARTS STREETS & ALLEYS OFFICE SUPPLIES FINANCE - ADMINISTRi ELECTRONIC FUNDS TRANSFERS 3/27/2012 TAX FUND PAYABLE TO FUEL HATS MN DEPT OF REV SALES TAX LIQUOR MN DEPT OF REV USE TAX PRCE CIVIC ARENA MN DEPT OF REV SALES & USE TAX WATER SEWER CREEKSII MN DEPT OF REV AMOUNT $1,260.56 $34,158.00 $486.00 $10,906.00 $46,810.56 `l Lee PAYROLL ELECTRONIC FUNDS TRANSFERS PAYROLL DATE: 03/23/2012 Period Ending Date: 03/17/2012 $51,291.55 IRS - Withholding Tax Account Federal Withholding Employee /Employer FICA Employee /Employer Medicare $10,634.45 MN Department of Revenue State Withholding Tax $38,897.36 Public Employee Retirement Association Employee /Employer PERA/DCP Contributions $1,898.97 TASC Employee Flex Spending Deductions $6,220.49 TASC Employee Contributions to Heath Savings Account Employer Contributions to Health Savings Account $475.00 MNDCP Employee Contributions - Deferred Comp $1,365.00 ING Employee Contributions - Deferred Comp $1,230.00 ICMA Retirement Trust Employee Contributions - Deferred Comp $701.88 MN Child Support System Employee Deductions $0.00 MSRS - Health Savings Plan Employee Deductions to Health Savings Plan $112,714.70 Total Electronic Funds Transfer q (-.,o-) )Q� MEMORANDUM POLICE / EMERGENCY MANAGEMENT SERVICES TO: Mayor and City Council FROM: Chief Dan Hatten DATE: March 8, 2012 RE: Consent Agenda — Intoxicating Liquor License /Marcella Hagen A background check was conducted on Marcella Hagen for the purpose of obtaining a liquor license in the City of Hutchinson. Marcella Hagen and her husband, Craig Hagen, plan to open Krazy Ivan's in the basement at 101 Park Place. All of the forms and releases were signed by Marcella, therefore a background check was only completed on her. It should be noted that the Hagen's formerly operated Hojie's Restaurant in Dassel. Ms. Hagen, who resides in rural Dassel, does not have a criminal history or any violations on her driving record and Hutchinson Police Services has not had contact with her. A records check was also conducted through Meeker County and they have not had contact with her as an offender. There were no liquor license violations at their business. A records check was conducted through the City of Dassel and it was learned that the Hagen's did have a liquor license for 3.2 malt beverages from December 2008 to June 2009. Hojie's closed sometime in late 2009: A records check also discovered Marcella Hagen has been named as a defendant in four civil judgments since 1998. Two of those judgments have yet to be satisfied. One of these dealt with Ms. Hagen's previous restaurant_ The civil judgments do not preclude her from receiving a liquor license. I acknowledge the issues with her financial history but do not see that there are any other issues that would preclude her from receiving the liquor license. /blm 2012 -01 -0003 2t) Application for On -Sale Intoxicating Liquor License This form was prepared by the City of Hutchinson and the Minnesota Bureau of Criminal Apprehension, Department of Public Safety, pursuant the Minnesota Statutes, 1976, Section 340.13, for purposes of background investigation. It does not supersede any laws, rules or regulations of the Division of Liquor Control regarding the issuance of liquor licenses. Failure to provide information requested may result in denial of the application. 1. �✓G � ,r 1 �1,54,�/ .s Trade Name 2. �/ / .�� /Z - �20/-3 LicensinPeriod 3. Type of Application: )( NEW ❑ RENEWAL ❑ Name of Applicant s. /vl 1/g1-v Home Address 6. 7. Citizenship Place of Birth Legal Description -2Z%7 Z,)/z- Dat6 of Application TRANSFER /Z -Zv3- / � Sys' Phone State Zip Code 8. Date of Birth 10. List Owners of building or premises to be licensed: fy -5<?,A L.(ZLtI C/ 11. List all partners, officers or directors, if corporation: Name l6 /�l fie✓ /lei 7- 'c✓ Address Date of Birth 0 ■ I 13. Present ownership in any other liquor establishment: &U 14. Present ownership in any other restaurant or food business: //O 15. Three usiness References: / IAIck 61456veI - Sys tN" 54- 'i- 40'ey J "cam 32o ZeY 37c'z ►F1 Corporate or Partnership Title 17. /6/ Tj teol S '74v-O/ it)E�-cy W,✓ s S 3Sv Corporate or Partnership Address 18. If this is a transfer application give name, address, of person(s), partnership or corporation holding license for the past year: Nv Name Address 19. Who owns the bar /tavern 20. Are you a Minnesota resident? X YES ❑ NO From To 21. Residential Address for the past five (5) years: 674 9c �?17 ft¢t1� �i7r w�c SS 32Y 22: Three personal references: N e Address Phone jy/c/ 3" eV -s z 2. x2g s?e(. / rJ - . /-79T7 3.9 tz,,' r c -- /t P s o c /-I-, ✓X ri 6 /Z- `X6 "736 23. Employment for the past five years: Name of Emplo er I.r�FcJ - 2,�'41tisC""'. "XzAl .sY3'�V - l -✓.tsj�=4 ✓ti✓ - /?�/ -s 24. Any convictions other than minor traffic: //y Phone iz� s57 -991y 25. This application must be accompanied by detailed statement of net worth and last year's tax return and statement of method of payment for business, fixtures and inventory. 26. Applicant, and his associates in this application, will strictly comply with all the laws of the State of Minnesota governing the taxation and the sale of intoxicating liquor; rules and regulations promulgated by the Liquor Control Commissioner; and all ordinances of the municipality; and I hereby certify that I have read the foregoing questions and that the answers to said questions are true of my own knowledge. I further understand that an investigation fee not to exceed$500.00 shall be charged an application by the city or county if the investigation is required outside the state. I further understand the ordinances of the City of Hutchinson regarding the operation of on -sale liquor licenses an4gr,�e to abide by them. . rr na of App scant Date G r- \� CGCG�- ub ribed and sworn to before me this day of 20AI. Notary Public Ma iSSA STS NOTM iX18 31.28 My Commission expires: -1 1' 1.3— My �, . eyp. Jam 01 0 On Sale 3.2 Malt Liquor License Fee: $425.00 I I 1 Hassan Street Southeast Hutchinson, MN 55350 (320) 587 -5151 /Fax: (320) 2344240 City of Hutchinson APPLICATION FOR 3.2 MALT LIQUOR LICENSE — ON SALE In provisions of the City of Hutchinson Municipal Code Chapter 112 All applications must be received at least 30 days before City Council Meeting in order to be considered Business/Applicant Information i Z �VAGI ,. (�/Z-Za-?- Business Name nn�� ��// �C 7a S Business Address rr � Phone Number �I�t- Gl jc. .c) 5 3,0 City State Zip Title �(Cre Care Name 7lee of Business Checklist lt/!4 ✓Ce /(u lutes y4GcL/ 61Z-ZrV -3 ?�G / Applicant Name Phone Number Applicant Address City State Zip ❑ yes ❑ no Application completed in full and signed by applicant: Corporate Information Corporate Name Phone Number /C,/ S- t`,tad 5, Corporate Address Su /cti- . - V4C4 /tSo�/ City S S ?s- � State zip Officer(s) /Owner(s) of the Organization/Business (i necessa , list additional names on se arate sheet Name 64/C l i4 G Title UrCe f rr Name Oq ��H7 1l,iq CC:'y Title �(Cre Care Name Title Checklist ;), The following items need to be completed and /or attached in order for the application to be processed: Certificate of insurance covering the license period: Oyes ❑ no Application fee paid in full (check or money order): ❑ yes ❑ no Application completed in full and signed by applicant: ❑ yes ❑ no The above listed business hereby applies for a license for the term of one year to sell AT RETAIL ONLY, 3.2 MALT LIQUOR, as the same are defined by law, for consumption "ON' those certain premises in the City of Hutchinson described above at which place said applicant operates the business listed above and to that end represents and state as follows: That said applicant is a citizen of the United States; of good moral character and repute; and has attained the age of(21 years; that he /she is proprietor of this establishment for which the license will be issued if this application is granted. Cry of Hutchinson Applicanon for 3.1.Malt Liquor License - On -Sale Page 2 of 2 That no manufacturer of such 3.2 malt liquors has any ownership, in whole or in part, in said business of said applicant or any interest therein. That said applicant makes this application pursuant and subject to all the laws of the State of Minnesota and the ordinances and regulations of said City of Hutchinson applicable thereto, which are hereby made a part hereof, and hereby agrees to observe and obey the same. Each Applicant further states that he /she is not now the holder of, nor has he /she made application for, nor does he intend to make application for a Federal Retail Dealer's Special tax stamp for the sale of 3.2 malt liquor. I declare that the information I have provided on this application is truthful, and I authorize the City of Hutchinson to investigate the information submitted. i­% - Date Police Chief Recommendation ❑ approved 0 denied Notes: Police Chief Signature Date r TO: Mayor & City Council FROM: Kent Exner, DPW /City Engineer RE: Public Hearing for Pavement Management — Phase I (Letting No. 3/Project No. 12 -04) DATE: March 27, 2012 City staff administered a neighborhood meeting on Thursday, March 1 st, with property owners adjacent to the proposed project referenced above. Please see the attached Neighborhood Meeting Notice and Neighborhood Meeting Information Sheet documents (both documents provided to adjacent property owners). The project estimated assessment amounts were provided to adjacent property owners within the public hearing notice mailing. Following a brief project overview by City staff and potential public comments, staff will request that the City move forward with the final preparation of project plans /specifications and future advertisement for bids. The anticipated bid opening date is April 26, 2012 at 10:30 am. We recommend that the attached Resolutions be approved. cc: Jeremy Carter, City Administrator RESOLUTION NO. 13980 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS LETTING NO. 3 1PROJECT NO. 12-04 WHEREAS, a resolution of the City Council adopted the 28th day of February, 2012, fixed a date for a Council Hearing on the following improvements: Ash Street NE (Northwoods to McLeod), Oak Street NE (9th to Northwoods), Maple Street NE (Northwoods to College), TH 15 Service Road #1, 11th Avenue NE (Main to Elm) and Northwoods Avenue NE (Maple to approximately 1 19' West of Walnut); roadway rehabilitation /reconstruction and utility infrastructure installations by construction of storm sewer, drain tile, watermain, sanitary sewer, surface reclamation /removal, grading, aggregate base, concrete curb and gutter, bituminous base, bituminous surfacing, restoration and appurtenances. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. Such improvement is necessary, cost - effective, and feasible as detailed in the feasibility report. 2. Such improvement is hereby ordered as proposed in the resolution adopted the 28th day of February 2012. 3. Such improvement has no relationship to the comprehensive municipal plan. 4. Kent Exner is hereby designated as the engineer for this improvement. The engineer shall prepare plans and specifications for the making of such improvement. 5. The City Council declares its official intent to reimburse itself for the costs of the improvement from the proceeds of tax exempt bonds. Adopted by the Council this 27th day of March 2012. Mayor: Steven W. Cook City Administrator: Jeremy J. Carter ME RESOLUTION NO. 13981 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS LETTING NO.3 /PROJECT NO. 12 -04 WHEREAS, the Director of Engineering /Public Works has prepared plans and specifications for the following described improvement: Ash Street NE (Northwoods to McLeod), Oak Street NE (9th to Northwoods), Maple Street NE (Northwoods to College), TH 15 Service Road #1, 11th Avenue NE (Main to Elm) and Northwoods Avenue NE (Maple to approximately 119' West of Walnut); roadway rehabilitation /reconstruction and utility infrastructure installations by construction of storm sewer, drain tile, watermain, sanitary sewer, surface reclamation /removal, grading, aggregate base, concrete curb and gutter, bituminous base, bituminous surfacing, restoration and appurtenances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. Such plans and specifications, a copy of which is attached hereto and made a part hereof, are hereby approved. 2. The Director of Engineering /Public Works shall prepare and cause to be inserted in the official newspaper, the City of Hutchinson Web -Site and in Finance and Commerce, an advertisement for bids upon the making of such improvements under such approved plans and specifications. The advertisement shall be published for three weeks, shall specify the work to be done, shall state that bids will be received by the Director of Engineering /Public Works until 10:30 am on Thursday, April 26, 2012, at which time they will be publicly opened in the Council Chambers of the Hutchinson City Center by the City Administrator and Director of Engineering /Public Works, will then be tabulated, and the responsibility of the bidders will be considered by the Council at 6:00 pm on Tuesday, June 12, 2012 in the Council Chambers of the Hutchinson City Center, Hutchinson, Minnesota. Any bidder whose responsibility is questioned during consideration of the bid will be given an opportunity to address the Council on the issue of responsibility. No bids will be considered unless sealed and filed with the Director of Engineering /Public Works and accompanied by cash deposit, cashier's check, bid bond or certified check payable to the City of Hutchinson for 5 percent of the amount of such bid. Adopted by the Hutchinson City Council this 27th day of March 2012. Mayor: Steven W Cook City Administrator: Jeremy J. Carter 19%) 03/22/2011 Neighborhood Meeting Notice (revise Letting No. 3 /Project No. 11 -04 2011 Pavement Management Program Phase 1 Wednesday, March 23rd ♦ 5:30 to 7: 00 PM (presentation @ 5.45) Hutchinson City Center ♦ Council Chambers PROPOSED STREET IMPROVEMENTS The City of Hutchinson is considering pavement rehabilitation measures at several locations this summer to address deficiencies in existing pavement conditions, sump pump drainage, failed curb replacements, and limited utility improvements. These streets have been identified as needing repair by the City's Pavement Management Program. Per City staffs review, these roadways are being selected for improvement during the 2011 construction season based on the current pavement condition and the timing of the most cost - effective improvement method. At this point, these proposed project areas are only being considered and are subject to not being addressed this summer /fall depending on City funding limitations. The existing street surfacing is severely deteriorated and concrete curb movement/failure is evident along specific areas of the proposed improvements. Some of the pavement/curbing issues are due to poor drainage both above and below the roadway surface. These segments of roadway have aged to the point where preventive maintenance measures would not adequately repair the current surface or be cost - effective. The proposed improvements are proposed to be a rehabilitation method that may include reclaiming/removing the existing pavement section, grading, minimal /complete curb replacement, draintile installation (with sump pump service stubs) and new pavement surfacing. The specific pavement rehabilitation method may vary depending on the existing street conditions. The proposed pavement rehabilitation methods are proven to be effective, thus resulting in a longer - lasting pavement surface. This rehabilitation approach also has shown to be relatively cost - effective by extending roadway lifecycles up to approximately 20 years. ASSESSMENTS This proposed rehabilitation work is considered to be a maintenance project, thus a portion of the total cost of these improvements (typically 50% for street improvements) will be assessed to the adjacent private properties on a street - frontage basis. Estimated assessment amounts will be provided at the Neighborhood Meeting. Ow) HEARINGS/PROCESS This Neighborhood Meeting is the first step in the process (to occur Wednesday, March 23`a) This meeting will be an informal discussion regarding the project with City staff, to get preliminary information regarding what the project is proposed to include and to receive a very preliminary estimate of what assessments may be. Due to the project being in a fairly early stage, these estimates may be fairly broad. This informal discussion will allow individual questions /comments to be heard and for a general review of the project to occur prior to the first official hearing required by assessment procedures. The first official hearing, the Public Hearing, is currently scheduled for the City Council meeting on April 12, 2011, at 6:00 PM. This meeting will be televised and is the formal presentation of the proposed project to the Council. Public input time is included and welcomed. Approval at this hearing does NOT mean that the project will be constructed. This will be the point at which a formal decision will be made by the City Council as to whether or not staff should move on to the next step of completing the plans and specifications and getting actual bids for completing the work. The second official hearing, the Assessment Hearing, would be called after receiving the bids (scheduled for Tuesday, May 10'"). Staff would prepare actual proposed assessments for each property, and send them out in advance of the meeting. Property owners will then be given the opportunity to comment on the merits of both the project and the proposed amount of the assessments. Questions, thoughts and concerns regarding the project or associated assessments would be heard by the City Council, and official action on whether or not to award the work for construction would be taken. To formally contest an assessment, a written/signed objection letter must be provided to the City Administrator prior to or at the Assessment Hearing. This action then allows you, the property owner, to appeal an assessment to District Court pursuant to Minnesota Statutes Section 429.081 by serving notice of the appeal upon the Mayor or City Administrator within 30 days after the adoption of the assessment (typically the Assessment Hearing date) and filing such notice with the District Court within ten days after service upon the Mayor or City Administrator. GENERAL INFORMATION At this time, project construction is anticipated to start in early June and be completed by September 2, 2011. Please feel free to contact Kent Exner /City Engineer at 234 -4209 or kexner@ci.hutchinson.mn.us if you have any questions or comments you would like addressed. We look forward to discussing the proposed improvements with you on Wednesday, March 23`a Thank you for your time and consideration! March 23, 2011 ♦ 5:30 — 7:00 PM ♦ City Council Chambers Proiect Scope STREET REHABILITATION — Kouwe Street NW (TH 7/22 to 5�h Ave), Water Street NW (TH 7/22 to 5°h Ave) and James Street NW (TH 7/22 to 5th Ave) - Pavement reclamation/reconstruction, sanitary sewer main/services, water main/services, storm sewer, draintile w /sump pump services, grading, subgrade correction, select granular base, aggregate base, concrete curb and gutter, bituminous surfacing (4" total thickness), landscaping and seeding w/hydro- mulch. Estimated Project Costs & Financin¢ $ Estimated Construction Cost $ 357,000 Estimated Project Expenses $ 95.680 Estimated Total Project Cost $ 452,680 City Bonding $ 109,880 Improvement Assessments $ 142,800 Wastewater Fund $ 50,000 Water Fund $ 50,000 Stormwater Fund $ 100.000 Estimated Financing S 452,680 City Pays For • Street Rehabilitation — about 50% of pavement, curb replacements, draintile, storm sewer and restoration costs • Partial Street Reconstruction — about 50% of pavement, curb installation, draintile, storm sewer and restoration costs • Full Street Reconstruction — about 50% of pavement, curb installation, draintile, storm sewer and restoration cost • Mill & Overlay — about 50% of pavement, curb replacements, structure adjustments and restoration costs • Alley Reconstruction — about 50% of pavement, grading, drainage improvements and restoration costs • Sanitary Sewer & Water Main Improvements — 100% Property Owner Pays For • Residential/Commercial Streets — about 50% of Street Rehab, Partial Street Recon, Full Street Recon, Mill & Overlay and Alley Recon costs • Water /Sanitary Sewer Services - in areas of new main construction ($750- 1250/1 '/2" water, $1750- $2250/6" water (deferred), $1,500- 2000/6" sewer) • Total Proposed Assessment Rates • Street Rehabilitation $47.50/Frontage Foot • Partial Street Reconstruction $60.00/Frontage Foot • Full Street Reconstruction $80.00/Frontage Foot • Mill & Overlay $30.00/Frontage Foot • Alley Reconstruction $40.00/Frontage Foot • Estimated Total Assessment for Typical City Lot (66' width) • Street Rehabilitation w/o sanitary sewer & water services $3,135 • Street Rehabilitation w /sanitary sewer & water services (Water St.) $5,885 (potentially $2,000 deferred) • NOTES: 1. Methods and amounts of estimated assessments are subject to change. 2. Assessments allocated to properties over a 10 year term (interest rate estimated to be 4 to 6 %). Proiect Nei!hborhood Meeting Notice Letting No. 3/Project No. 12 -04 2012 Pavement Management Program Phase 1 Thursday, March I s` ♦ 5:30 to 6:30 PM (presentation @ 5:40) Hutchinson ON Center (111 Hassan St. SE) ♦ Council Chambers PROPOSED STREET IMPROVEMENTS The City of Hutchinson is considering pavement rehabilitation measures at several locations this summer to address deficiencies in existing pavement conditions, sump pump drainage, failed curb replacements, and limited utility improvements. These streets have been identified as needing repair by the City's Pavement Management Program. Per City staff's review, these roadways are being selected for improvement during the 2012 construction season based on the current pavement condition and the timing of the most cost - effective improvement method. At this point, these proposed project areas are only being considered and are subject to not being addressed this summer /fall depending on City funding limitations. The existing street surfacing is severely deteriorated and concrete curb movement/failure is evident along specific areas of the proposed improvements. Some of the pavement/curbing issues are due to poor drainage both above and below the roadway surface. These segments of roadway have aged to the point where preventive maintenance measures would not adequately repair the current surface or be cost - effective. The proposed improvements are proposed to be a rehabilitation method that may include reclaiming/removing the existing pavement section, grading, minimal/complete curb replacement, draintile installation (with sump pump service stubs) and new pavement surfacing. This proposed pavement rehabilitation method is proven to be an efficient construction approach and also has shown to be relatively cost - effective by extending roadway lifecycles approximately 20 to 40 years. ASSESSMENTS This proposed rehabilitation work is considered to be a maintenance project, thus a portion of the total cost of these improvements (typically 50% for street improvements) will be assessed to the adjacent private properties on a street - frontage basis. Estimated assessment amounts will be provided at the Neighborhood Meeting. Also, please note that certain property owners may be eligible for deferral of an assessment depending on their age, defined disability limitation and/or military service status as outlined within Minnesota Statutes and City Policy. Additional information regarding assessment deferral opportunities is available at the Finance Dept. office (City Center building). HEARINGS/PROCESS This Neighborhood Meeting is the first step in the process and, as noted previously, is scheduled to occur Thursday, March I". This meeting will be an informal discussion regarding the project with City staff, to get preliminary information regarding what the project is proposed to include and to receive a very preliminary estimate of what project special assessments may be. Due to the project being in a fairly early development stage, these estimates may be fairly broad. This informal discussion will also allow individual questions /comments to be heard and for a general review of the project to occur prior to the first official hearing required by special assessment procedures. The first official hearing, the Public Hearing, is currently tentatively scheduled for the City Council meeting on March 27, 2012, at 6:00 PM. This meeting will be televised and is the formal presentation of the proposed project to the Council. Public input time is included and welcomed. Approval at this hearing does NOT mean that the project will be constructed. This will be the point at which a formal decision will be made by the City Council as to whether or not staff should move on to the next step of completing the plans and specifications and getting actual bids for completing the work. The second official hearing, the Assessment Hearing, would be called after receiving the bids (mid June). Staff would prepare actual proposed assessments for each property, and send them out in advance of the meeting. Property owners will then be given the opportunity to comment on the merits of both the project and the proposed amount of the assessments. Questions, thoughts and concerns regarding the project or associated assessments would be heard by the City Council, and official action on whether or not to award the work for construction would be taken. To formally contest an assessment, a written/signed objection letter must be provided to the City Administrator prior to or at the Assessment Hearing. This action then allows you, the property owner, to appeal an assessment to District Court pursuant to Minnesota Statutes Section 429.081 by serving notice of the appeal upon the Mayor or City Administrator within 30 days after the adoption of the assessment (typically the Assessment Hearing date) and filing such notice with the District Court within ten days after service upon the Mayor or City Administrator. SCHEDULE & CONSTRUCTION ITEMS As previously mentioned, construction is anticipated to start in the summer of 2012. The project should be completed within one construction season (weather dependent). At this time, we encourage adjacent property owners to plan for the relocation of irrigation systems, invisible dog fences, personal landscaping features, etc. from the roadway right -of -way (typically extends 15' from the street edge). GENERAL INFORMATION Please feel free to contact Kent Exner /City Engineer at 234 -4209 or kexner&ci.hutchinson.mn.us if you have any questions or comments you would like addressed. We look forward to discussing the proposed improvements with you on Thursday, March 1St Thank you for your time and consideration! 4z-�Syj &-(0 March 1, 2012 ♦ 5:30 — 6:30 PM ♦ City Council Chambers Proiect Scone STREET REHABILITATION — Ash Street NE ( Northwoods to McLeod), Oak Street NE (9th to Northwoods), Maple Street NE ( Northwoods to College), TH 15 Service Road #1, 11th Avenue NE (Main to Ehn) and Northwoods Avenue NE (Maple to approximately 119' West of Walnut); roadway rehabilitation/reconstruction and utility infrastructure installations by construction of storm sewer, drain tile, watermain, sanitary sewer, surface reclamation/removal, grading, aggregate base, concrete curb and gutter, bituminous base, bituminous surfacing, restoration and appurtenances. Estimated Proiect Costs & Financine Estimated Construction Cost $ 600,800 Estimated Project Expenses $ 159,192 Estimated Total Project Cost $ 759,992 City Bonding $ 399,992 Improvement Assessments $ 200,000 Wastewater Fund $ 10,000 Water Fund $ 50,000 Stormwater Fund $ 100,000 Estimated Financing $ 759,992 City Pays For • Street Rehabilitation — about 50% of pavement, curb replacements, draintile, storm sewer and restoration costs • Partial Street Reconstruction — about 50% of pavement, curb installation, draintile, storm sewer and restoration costs • Full Street Reconstruction — about 50% of pavement, curb installation, draintile, storm sewer and restoration cost • Mill & Overlay — about 50% of pavement, curb replacements, structure adjustments and restoration costs • Alley Reconstruction — about 50% of pavement, grading, drainage improvements and restoration costs • Sanitary Sewer & Water Main Improvements — 100% Property Owner Pays For • Residential/Commercial Streets — about 50% of Street Rehab, Partial Street Recon, Full Street Recon, Mill & Overlay and Alley Recon costs • Water /Sanitary Sewer Services - in areas of new main construction ($750 - 1250/1 '' /a" water, $1750- $2250/6" water (deferred), $1,500- 2000/6" sewer) • Total Proposed Assessment Rates o Street Rehabilitation $47.50/Frontage Foot o Partial Street Reconstruction $60.00/Frontage Foot o Full Street Reconstruction $80.00/Frontage Foot o Mill & Overlay $30.00/Frontage Foot o Alley Reconstruction $40.00/Frontage Foot • Estimated Total Assessment for Typical City Lot (66' width) o Street Rehabilitation $3,135 • NOTES: 1. Methods and amounts of estimated assessments are subject to change. 2. Assessments allocated to properties over a 10 year term (interest rate estimated to be 4 to 6 %). V'3�s-o sa) Marc A. Sebora, City Attorney Office of the City Attorney 111 Haan street SE Hutchinson, MN 55350 -2522 320 - 587 - 5151 /Fax 320 - 234 -4201 TO: Mayor & City Council FROM: Marc A. Sebora, City Attorney SUBJECT: Crow River Winery DATE: March 23, 2012 The Crow River Winery is requesting to dispense wine at the Bring it Home Expo that is being held at the McLeod County Fairgrounds on April 16, 2012. Crow River Winery currently holds an on -sale intoxicating liquor license issued to them by McLeod County Both state statute and Hutchinson City Code, specifically Minn. Stat. 340A.404 and Hutchinson City Code Section 112.086, allow an on -sale intoxicating liquor license holder from an adjacent municipality to dispense liquor at a municipally -owned sports, cultural or convention center. The McLeod County Fairgrounds, as well as the Hutchinson Event Center and Burich Arena, are classified by the State of Minnesota as municipally -owned sports, cultural or convention centers. Hutchinson City Code Section 112.086 requires that the Council provide the authorization to such a license holder to dispense liquor in this regard. Staff has reviewed Crow River Winery's request, as well as the applicable statute and City Code, and has no issue with the Council authorizing such activity. However, the Council may wish to consider placing conditions upon its approval, such as the Crow River Winery listing the City of Hutchinson as an additional insured on their insurance policy. Printed on recycled paper - I � �)_ d V)'ZiVer W i n e r% March 23, 2012 City of Hutchinson 111 Hassan Street SE Hutchinson, MN 55350 Re: Hutchinson Bring it Home Expo Sirs: Crow River Winery would like to request permission from the City to do wine sampling & tasting at the Bring it Home Expo on April 21, 2012 from 9:00 AM to 4:00 PM, which is sponsored by the Hutchinson Area Chamber CVB and which will take place at McLeod County Fairgrounds. Crow River Winery is a locally- owned, operated and licensed Minnesota Farm Winery: Type Code: FWN Winery License Number: 6302011 Permit Number: 80780 TTB Registry Number: BWN- MN15039 You cooperation in this matter will allow us to become a more active member of the Hutchinson Community and to make the Bring it Nome Expo an exceptional experience to all who attend. Best Regards, Michael J. McBrady and the Crow River Winery Staff Business Office Address: WineryNineyard Address: Crow River Winery, LLC Crow River Winery, LLC 20855 Kensington Blvd. 14848 Highway 7 East Lakeville, MN 55044 Hutchinson MN 55350 Av ® CERTIFICATE OF LIABILITY INSURANCE F DATE 6/23/2011p THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder Is an ADDITIONAL INSURED, the poltey(ies) must be endorsed. If SUBROGATION IS WAIVED, subject to the terns and conditions of the policy, certain policies may require an endorsement A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCE0. C.Q. Brown Agency 2048 Superior Drive NW Suite 100 AMT; Melissa Foster PHONE (507)288 -7600 FA .(5071535-3130 E•MAII Woster @cob=O .CM PRODUCE ousmM.I D0044761 INSURER AFFORDING COVERAGE NAICa Rochester MIA 55901 INSURED INSURFRA:SecuZZL Insurance CO 22543 INSURERB:Berkl F Risk Administrators Cc 5 1,000.000 P M aoc INSURERC: A Crow River Winery, LLC, DRA: HoxElder Farm, INSURER D: 20855 Kensington Blvd INSURERS: /30/2012 MEDEXP " S 10,000 PERSONAL S AUV INJURY Lakeville MN 55044 nwx unuoco.l t -M Mac }a' REVISION NUMBER: COVERAGES THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONSAND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. HIER LTR TYPEOFINSURANCE SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE POLICY NUMBER PO CY P� UP UNI TS BENERALLMUNBTY AUTHORIZED REPRESENTATIVE Glencoe, MN 55336 EACH OCCURRENCE 5 1,000.000 P M aoc 5 100,000 A X COMMERCIAL GENERAL LIABILITY CWMS -MADE ❑X OCCUR X Incl Liquor Liab. 0•{P- 003166555 -1 /000 /30/2011 /30/2012 MEDEXP " S 10,000 PERSONAL S AUV INJURY 5 1,000,000 GENERAL AGGREGATE 5 2,000,000 GENL AGGREGATE LIMIT APPLIES PER: PRODUCTS•COMPJOPAGO It 2,000,000 S X Poucr PRO' LGC AUTOMOBILE LIABILITY COMBINED SINGLE UMr IES scYJdM10 S BODILY I NJURY(Pa Ws" 5 ANY AUTO BODILY INJURY (Par ecdMd) 1 ALL OVMED AUTOS PROPERTY DAMAGE (Pa eccidaW S SCHEDULED AUTOS HIRED AUTOS 1 NON-0WiJW AUTOS S UMBNEUALJAB O UR EACH OCCURRENCE 5 AGGREGATE 5 EXCESS LIAR CLAM &MADE DEDUCnBLE $ V.'C STATIY x OTFR 3 B RETENTION S YIDIUCERS COMPENSATION AND EMPLOYERS' LIABILITY ANY PROPRIETORRARTNeRE%ECUfNE Y❑ EL EACH 0.CCIC9n $ 500 ,00 El. '=E-EAEMPLOY 1 SDO 000 (M CERIMEEMNH) E%CWDED? NIA - 22-04 - 210142 -01 6/1/2011 /1/2012 EL DISEASE -PCUCY LIAR L 500 000 If ndwftm un0a DESCRIPTION OF OPERATIONS blow DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES (AUach ACORD 181, Additional Rw rkz Schoduls, R mms spire M nq*") l.CK11Y1l,RIC KVWCK ` SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF. NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. McLeod County 830 East 11th Street AUTHORIZED REPRESENTATIVE Glencoe, MN 55336 Mark Hayford /SPETER ACORD 26 (2009109) �ame a gay 0 [eR� ��FB QV 1368 -2UU8 At:UKU VVKYVKIA I IVn. Rn rlgnTs resamou. F PIMMd with pdfFactory trim versiion "WWW.DdtTaCiOfV.C�RIdmarks of ACORN Memorandum TO: Mayor and City Council FROM: Administrative Staff RE: Review of City Council Policies 1.01 and 1.03 DATE: March 22, 2012 Attached are the following City Council policies: 1.01 TEAM MANAGEMENT 1.03 COUNCIL MINUTE KEEPING As part of the initiative to review City policies on a regular basis, the above noted policies are included in the City Council packet for your review. Staff is recommending no changes to the language included in these policies. The City Administrator will address any questions of the Council regarding these policy documents at the Council meeting on March 27. Encl. �ILb) Policy No. 1.01 CITY OF HUTCHINSON POLICY -CITy COUNCIL- TEAM MANAGEMENT NO. 1.01 DATE 1988: 1995 SOURCE ADMINISTRATION The City of Hutchinson will utilize the concept of team management. It is the city's goal to use this concept in policy- making and decision - making from the city council level to the rank and file level as much as possible. The concept of team management simply means that a group of employees is used to identify problems, gather the data on the problems, discuss alternate solutions, and implement the solution which they feel will best solve the problem and evaluate and critique their process. This includes the methods of handling citizen complaints to council members and city employees. Team building is based on the idea that the best efforts of all the team members can be maximized into a team effort which will be a better effort than that of any of the individuals on the team. It is the desire of the City of Hutchinson to use team management whenever possible in its decision making. The city council and city staff are already making use of this concept in council activities. All department heads and their staff members who are involved in decision making should be making use of the team concept wherever they can identify a problem that has to be solved. The employees who must deal daily with departmental conditions and decisions of the department heads should have some input on these decisions, at least to the point of keeping the communication lines open. Evaluation of the team management concept is part and parcel of the annual performance review. 1, L6) Policy No. 1.03 CITY OF HUTCHINSON POLICY -CITY COUNCIL- COUNCIL MINUTE KEEPING NO. 1.03 DATE 1988: 1995 SOURCE ADMINISTRATION All city council meetings shall be audio or video taped, including closed city council meetings. Such tapes shall be kept for a period of 6 years and then may be re -used. The city council secretary shall take minutes in sufficient form to meet the requirements of Roberts Rules of Order, and rely on the parliamentarian (city attorney) to determine the sufficiency of the minutes. The entire city council can determine if any given item should have detail in addition to the minimum established by Roberts Rules of Order, and as interpreted by the parliamentarian. 1 I U) MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, January 17, 2012 Hutchinson City Council Chambers CALL TO ORDER 5:30 P.M. The meeting was called to order by Chairman John Lofdahl at 5:30 p.m. with the following members present: Raymond Norton, Christie Hantge, Bill Arndt, Dean Kirchoff, Jim Fahey, Dave Johnston and Chairman Lofdahl. Absent: None Also present: Dan Jochum, Planning Director, Kent Exner, City Engineer, Marc Sebora, City Attorney and Bonnie Baumetz, Planning Coordinator 2. PLEDGE OF ALLEGIANCE 3. OATH OF OFFICE OF NEW PLANNING COMMISSIONER BILL ARNDT 4. CONSENT AGENDA a) Consideration of Minutes dated December 20, 2011 Mr. Kirchoff moved to approve the consent agenda as submitted. Seconded by Mr. Norton, the consent agenda was approved unanimously S. PUBLIC HEARINGS a) AMENDMENT TO THE ZONING ORDINANCE SECTION 154.067 (C) ADDING LANGUAGE TO ALLOW BY CONDITIONAL USE PERMIT A TOWING COMPANY WITH IMPOUND /OUTDOOR STORAGE LOT IN THE 1 -1 (LIGHT INDUSTRIAL DISTRICT) REQUESTED BY MARK SHOUTZ, APPLICANT Chairman Lofdahl opened the hearing at 5:32 p.m. with the reading of publication #7910 as published in the Hutchinson Leader on January 8, 2012. Mr. Jochum explained the applicant has requested an ordinance amendment to add towing company offices with impound lots to the 1-1 (Light Industrial Park District) zoning district as a conditionally permitted use. If the ordinance amendment is approved, the applicant will need to apply for a conditional use for the specific site. He stated their intention is to begin a towing and outside storage business in conjunction with the existing full service repair shop and set up of emergency vehicles. He reminded the Commissioners they should consider the proposed use with the purpose of the 1 -1 zoning district. The ordinance would meet requirements of the 1 -1 district. Staff would recommend approval of the amendment as drafted. Mr. Jochum suggested to change wording to "towing company buildings with impound lots." He reminded the commissioners that this ordinance would be for all 1 -1 districts in the community. He stated the fence must be constructed of wood or equivalent material and not chain link with slats intertwined in the chain link. He explained the reason for changing the wording to building instead of office. Mr. Arndt made a motion to close the hearing. Seconded by Ms. Hantge, the hearing closed at 5:38 p.m. Mr. Fahey made a motion to recommend approval of the request with staff recommendations and the wording change. Seconded by Ms. Hantge, the motion carried unanimously. Chairman Lofdahl stated this item will be placed on the City Council consent Minutes Planning Commission — January 17, 2012 Page 2 agenda at their meeting held January 24, 2012, with the second reading on February 14, 2012, in the Council Chambers at 5:30 p.m. b) CONDITIONAL USE PERMIT TO ALLOW A TOWING COMPANY WITH IMPOUNDIOUTDOOR STORAGE LOT IN THE 1 -1 (LIGHT INDUSTRIAL) DISTRICT AT 125 MICHIGAN STREET S.E. REQUESTED BY MARK SHOUTZ Chairman Lofdahl opened the hearing at 5:39 p.m. with the reading of publication #7910 as published in the Hutchinson Leader on January 8, 2012. Mr. Jochum explained the applicant is requesting a conditional use permit to allow an impound lot/outdoor storage lot located at 125 Michigan Street S.E. He reported the applicant proposes to keep the office at his present business location at 490 Hwy 7 E and will be constructing a 176'x 225' fenced and partially paved impound lot. The fence is proposed to be at least 6 feet in height, constructed of wood, and be 100% opaque. The applicant proposes to utilize the property as an impound lot, as well as storage for vehicles and recreational vehicles and boats. All of these items would be shielded by the 6 foot high opaque fence as required by City Code. Mr. Jochum commented that staff believes that the proposed application is an appropriate use for this zoning district. However, staff had several concerns about the aesthetics of this site and ensuring that the site did not turn into a salvage yard situation. Staff believes the 6 foot opaque fence will take care of the majority of the screening issues, however for larger vehicles and RV's the screening may not be sufficient. In the case of the larger vehicles, staff recommends they are parked to the rear of the property so they aren't as visible. Mr. Jochum explained staff was concerned about gas, oil, and other fluids leaking off of vehicles. Staff recommends that any vehicles that are damaged and /or showing signs of leaking fluids have a catch pan underneath to contain any of these fluids. There was concern that without some type of improved surface that the impound /storage lot would become muddy and potentially have erosion and runoff issues. The zoning ordinance does specify there should be a bituminous or 6" base of gravel parking surface. Because of requirements contained within the zoning ordinance, a 6 inch gravel base is required for anywhere vehicles, trailers, boats, RV's, etc. are being parked on or driven on. Mr. Jochum explained the driveway and a parking area in front of the building must be hardsurfaced. Staff finds that the request would meet the requirements of granting a conditional use permit (Section 154.170) and recommends approval subject to the following findings and conditions: 1. City Council has considered the recommendation of the Planning Commission and the effect of the proposed use on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and the effect of the use on the Comprehensive Plan. 2. The Council has determined that the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. 3. The 6 foot opaque /wood fence must be completed around the entire lot by April 30, 2012. 4. A 6 foot opaque /wood fence is required on the south side of the lot and must be a minimum of 3 feet off the property line. The Utilities Commission chain link fence is not acceptable for the fencing requirement. 5. Damaged vehicles must be placed on the hardsurfaced areas with containers to catch any leaking of oils, etc from vehicles to protect property from ground pollution. 6. Driveway and parking area in front of building must be paved. The parking area must be at least 30'x44' to accommodate three 9'x20'parking stalls in addition to the commensurate drive isle /turnaround area. The driveway must be at least 20' wide and be located 10' off of the property line. The driveway shall go from the street to the impound /storage lot gate. Minutes Planning Commission — January 17, 2012 Page 3 The parking lot and driveway shall be paved by June 30, 2012. A site plan indicating where the parking lot and driveway are being located will need to be submitted for review by the City prior to a permit being issued for these items. 7. The area of the impound /storage lot that is planned to have vehicles parked on it must be improved with a 6" gravel surface to meet the minimum requirements of the Zoning Ordinance. 8. The business shall have no outside storage of salvaged vehicles or parts of motor vehicles. or unlicensed vehicles. 9. Parking of semi trucks and trailers is prohibited due to the large size of these vehicles and the difficulty screening this type of vehicle. 10. Vehicles that are taller than the 6 foot fence shall be parked to the rear of the lot so as not to be as visible. 11. If the appearance of the impound /storage lot is not neat and tidy or is unsightly, as determined by the City, the conditional use permit may be revised and may be amended accordingly to address these issues. 12. No storage containers shall be allowed on the lot. Discussion followed on the height of the fence being consistent with the 6 foot fence requirement. Fences over 6' would require a structural engineer approval. There was also discussion on the fence along the Utilities Commission fence on the south side of the property. The commissioners discussed maintenance issues between the two fences. Mr. Jochum stated 3 feet would be wide enough for maintenance and weed control. He reported the Utilities Commission is content with their fence. There was concern by the commissioners with the look of the area with the two fences on the south side of the property. Mr. Jochum explained the Utilities Commission would like to see screening from the towing company. He stated the purpose of the 3' setback of the fence is for maintenance of the property between the fences. Mark Shoutz, applicant, stated he believes the two fences side by side will be an eyesore. He explained the goal is to make everything look good. He would like to put inserts in the Utilities fence for screening and would like to come to an agreement with Utilities to put inserts in the chain link fence. There was a question regarding the zoning amendment in regard to adding the word building. Discussion followed on the towing office at another location in the C-4 District. Mr. Jochum explained lots must have a principle use which would be a building. In this case, the office will be at another located however, if the company was sold it would need a building or office. Atty. Sebora commented on the need for the verbage to include buildings or offices. Mr. Shoutz stated he will use the building for storage of the tow trucks. Mr. Jochum explained his concern is it could turn into a salvage yard which is not acceptable. Discussion followed on the need for a principle building on the lot. Mr. Shoutz stated there is electricity, water and sewer in the building. He plans to use the building as a receiving area for customers while they wait for their vehicles. The building would give it a higher use. Discussion followed on the need for an office in the building. Mr. Shoutz explained that it is a possibility in the future to have the entire operation at this area. There was further discussion on the applicant working with the Utilities Commission to use their fence and the main thing is the screening or to add language to the recommendations that "compromise agreed on between the property owners and City Staff and meet the zoning requirements ". Mr. Jochum stated the fence must be wood or similar material not slats. There was also discussion regarding recommendation number 8 which included unlicensed vehicles. It was determined that the reference to unlicensed vehicles should be deleted from number 8. Mr. Arndt made a motion to close the hearing. Seconded by Mr. Johnston the hearing closed at 6:30 p.m. Mr. Fahey made a motion to recommend approval of the request subject to staff conditions with amendments discussed in recommendations 4 adding "or compromise agreed on between the two parties and the City Staff meeting the City zoning requirements" and 8 Minutes Planning Commission —January 17, 2012 Page 4 deleting "or unlicensed vehicles." Seconded by Chairman Lofdahl, discussion followed on other areas in the City with outdoor storage and no fencing, after discussion the motion carried unanimously. Chairman Lofdahl stated this item will be placed on the City Council consent agenda at their meeting held February 14, 2012, in the Council Chambers at 5:30 p.m. 6. NEW BUSINESS a) SITE PLAN REVIEW FOR PROPOSED DEPOT REDEVELOPMENT AND FARMER'S MARKET LOCATED AT 25 ADAMS STREET S.E. SUBMITTED BY MILES SEPPELT, HUTCHINSON E.D.A. Mr. Jochum explained the need for improvements to the property and commented on the proposal by the E.D.A. regarding the depot redevelopment and the Farmer's Market pavilion. He explained the depot will be repositioned to be parallel with Washington Avenue East on the north side of the lot and restored by adding a foundation, rebuilding the boardwalk and possibly adding bathrooms. The proposed pavilion would be a one story 150'x 22' open structure providing 30 stalls with gravel /bituminous surface along each side for vendor parking. Green space is proposed through -out the development and a rain garden is proposed for the northwest corner of the lot because of the amount of impervious surface proposed. A 20 stall paved parking lot is proposed on the southeast side of the lot that would enter off Washington Ave and exit off Adams and there will be 2 gravel access driveways off Monroe Street for vendors. Future plans would include this site as the trailhead for the Luce Line and Dakota trails. A 10 foot paved trail will serve as a connector to existing trails in the City. Mr. Jochum stated the request meets zoning requirements and includes additional landscaping of a rain garden and prairie grasses. There are several lot lines within the parcel which will need replatting and easements vacated. It is a community asset to clean up the area. Discussion followed on the future of Monroe Street. Mr. Seppelt, E.D.A. Director, explained Monroe Street may be gravel for a long time. He explained they designed the site to protect the east side of the property. He stated the time frame for completion is an ambitious goal of July 4'". He explained the environmental assessment may take time. The project will be reviewed with the MPCA and is a light use of the site. Soil disturbance is minimal with this use and not a threat to human health and welfare. The quanset building and the rail cars and tracks will be removed. Mr. Seppelt stated the will preserve a space for historical purposes. He noted the present goal is to stabilize the depot for preservation to keep it historical. He explained they would like to have future bathrooms on site in the depot building. The project is budget driven. Mr. Kirchoff made a motion to approve the site plan. Seconded by Mr. Johnston, the motion carried unanimously. 7. OLD BUSINESS 8. COMMUNICATION FROM STAFF a) PRESENTATION BY JOHN PAULSON, ENVIRONMENTAL SPECIALIST, OF PROPOSED COAL TAR ORDINANCE Mr. Paulson commented on the use of coal tar -based sealcoat and the environmental concerns. PAH (polycyclic aromatic hydrocarbon) was explained PAH's are a large concern by MPCA. He explained run -off sediments must be tested for the pollutant. There are grant programs for cities that pass an ordinance such as this. The City has been monitoring run -off. He explained the a, Minutes Planning Commission — January 17, 2012 Page 5 draft ordinance that will be proposed to the City Council regarding regulating the use of coal tar - based sealcoat to meet goals. There are two types of coal tar. The undiluted coal tar is most risky. Asphalt based coal tar is better to use. The new ordinance bans the use of undiluted coal tar. Mr. Paulson explained he has contacted other cities with similar ordinances. b) PRESENTATION BY JOHN PAULSON OF PROPOSED WELL ORDINANCE Mr. Paulson commented on his summary regarding a well ordinance. He explained that in 2010 the MN Department of Health changed regulations regarding regulating wells in cities. He began by reporting on the interpretation of the State Statute. He explained the Wellhead Protection Plan Summary and commented on the proposed ordinance regarding wells in the City of Hutchinson. Mr. Paulson commented on the requirements and time frames of connection to city services. He explained with the new ordinance, drilling of new wells will be prohibited for potable or irrigation purposes. 9. ADJOURNMENT There being no further business the meeting adjourned at 7:24 p.m. f RA Hutchinson Housing & Redevelopment Authority Regular Board Meeting Tuesday, February 21, 2012, 7:00 AM Minutes CALL TO ORDER: Chairman Becky Felling called the meeting to order. Members Present: Bill Arndt, LaVonne Hansen, LouAnn Holmquist, and Joel Kraft. Staff Present: Jean Ward and Judy Flemming. 2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON JANUARY 17, 2012 Bill Arndt moved to approve the Minutes of the regular board meeting as written. LouAnn Holmquist seconded and the motion carried unanimously. 3. FINANCIAL REPORTS a. Bill Arndt moved to approve the City Center General Fund payments of $28,519.40 for checks 8015 to 8028 and consideration of 2011Year End City Center Financial Statements and January 31, 2012 month end City Center Financial Statements. Joel Kraft seconded and the motion carried unanimously. b. LouAnn Holmquist moved to approve the Park Towers payments of $50,994.91 for checks 11863 to 11897 and consideration of Park Towers 2011 Year End Financial Statements. LaVonne Hansen seconded and the motion carried unanimously. c. Joel Kraft moved to approve Resolution #2012 -2 to Write off Uncollectable Account. LouAnn Holmquist seconded and the motion carried unanimously. d. LaVonne Hansen moved to approve Resolution #2012 -3 Authorization of a Credit Card for Administrative Use and Cancellation of a Park Towers Operating Account Debit Card. LouArm Holmquist seconded and the motion carried unanimously. 4. PARK TOWERS UPDATE a. Occupancy Status — meeting the 98% goal. b. Jean Ward updated the Board regarding requesting quotes and purchase of 56 Energy Star refrigerators recommended by energy audit. Estimated around $600 per refrigerator for a total expenditure up to $33,600. c. Jean Ward informed the Board on the REAC Inspection scheduled for February 23, 2012. The inspection will include all the commons area interior and exterior and about 20 apartments will be inspected. The inspection usually takes about 3 -4 hours. d. LouAnn Holmquist moved to put the 2012 Capital Fund into operations since the roof is still good, and also to approve the 2012 Capital Fund ACC and Annual Statement. Joel Kraft seconded and the motion carried unanimously. 5. SCDP PROJECT UPDATE Jean Ward updated the Board on the revision of Short Application to address need (market to obtain more applications and highlight high radon area) and impact (submit a smaller target area than the whole City of Hutchinson). 6. UPDATE ON 400 LYNN ROAD Communications - property listed for $134,900 based on a Home Market Analysis. February 21, 2012 Minutes Page 1 of 2 7. 2011 HRA YEAR END REPORT Jean Ward reviewed with the Board 2011 HRA Year End Report. She combined the Year End Report with the Foreclosure Report. One new item in foreclosure is the National Bank Settlement, which involving the nation's five largest national mortgage lenders: Bank of America, JP Morgan Chase, Wells Fargo, Citibank, and GMAC /Ally Financial provides direct payment, refinancing benefits, principal reductions and other relief. LaVonne Hansen moved to approve the 2011 HRA Year End Report. Bill Arndt seconded and the motion carried unanimously. 8. CONSIDERATION OF A JOINTLY FUNDED HRA/CITY UPDATE OF THE MAXFIELD HOUSING STUDY INCLUDING DEMOGRAPHIC BASED ON 2010 CENSUS NUMBERS. LaVonne Hansen moved to approve jointly funding HRA/City update of the Maxfield Housing Study including demographic based on 2010 Census numbers. LouAnn Holmquist seconded. Roll call vote was taken: Arndt — nay; Hansen — aye; Holmquist — aye; Kraft — aye; Motion carried 3 to 1. 9. FIRST LOOK PROGRAM Jean Ward updated the Board on 2 properties that are available from the First Look Program: 734 Southview Drive and 687 Juul Road. Bill Ardnt moved to give Jean the authority to negotiate for 734 Southview Drive following the draft budget and to accept a donation for 687 Juul Road. Joel Kraft seconded and the motion carried unanimously. 10. OTHER - FYI a. Foreclosure Update b. Jean will be working on the Park Towers budget, but still waiting on HUD to come out with their budget. 11. ADJOURNMENT Bill Arndt moved to adjourn. There being no other business, Chairman Becky Felling declared the meeting adjourned. Recorded by Jean Ward, HRA Executive Director LaVonne Hansen, Secretary /Treasurer February 21, 2012 Minutes , 1-- Page 2 of 2 , CITY OF HUTCHINSON Financial Report - GENERAL FUND For the month of February, 2012 SUMMARY FINANCIAL STATEMENT: Category 2012 Month of February 2012 February YTD 2012 Approved Budget 2012 Budget Balance %Used 2011 February YTD 2011 Approved Budget %Used REVENUES: 4005 4050 Taxes & Penalties Licenses 915 - 1,836 4,491,446 53,500 4,491,446 51,664 0.0% 3.4% - 27,855 4,491,446 51,300 0.0% 54.3% 4070 4100 4250 4400 4620 Permits Intergovernmental Charges for Services Fines & Forfeitures Investment Earnings 7,860 8,196 65,493 4,983 17,052 21,876 181,384 4,983 16,922 158,950 1,194,876 1,852,400 45,000 35,000 141,898 1,173,000 1671,016 40,017 51,922 10.7% 1.8% 9.8% 11.1% -48.3% 11,447 22,235 1561414 5,547 5,119 246,600 1,144,277 1843,596 45,000 70,000 4.6% 1.9% 8.5% 12.3% 7.3% 4700 Reimbursements 10,937 36,182 407,152 370970 8.9% 40,990 568,385 7.2% 4800 4890 4998 Transfers Surcharge Fund Balance 30 258 213 664 2,090,376 350 10,000 2090,163 314 10,000 0.0% 189.8% 0.0% 1,960 376 - 2161,535 400 15,000 0.1% 93.9% 0.0% TOTAL REVENUES 98,671 247,267 10 339,050 (10,D91,7831 2.4% 271,942 10,637,539 2.6% EXPENDITURES: 6105 Salaries & Fringe Benefits 476,402 1,044,273 6,633,597 5,589,324 15.7% 1,038,812 6,607,157 15.7% 6200 6300 Supplies, Repairs, Maint. Contractual Services 48,479 11,537 93,563 33,338 790,835 462,442 697,272 428,604 11.8% 7.3% 72,196 61,582 761,532 465,925 9.5% 13.2% 6306 Services &Charges 131,964 278,740 2,155,664 1,876,924 12.9% 245,712 2,233,927 11.0% 6600 Debt Service - - 0.0% - 0.0% 6700 Transfers 92,750 92,750 0.0% 2,000 89,300 2.2% 6900 Misc. Expenses 15,771 58,423 203,762 145,339 28.7% 27,042 479,698 5.6% 7000 Capital OWay - - 0.0% 198 100.0% TOTAL EXPENDITURES 684153 1,508,836 10 339 050 8,930,214 14.6% 1 447 642 10,637,539 13.6% TOTAL REVENUE OVER (UNDER) EXPENDITURES 5854it 1261669 1261569 100.0% 11.175,6001 100.0% COMMENTS: REVENUES: Licenses This category is lower than last year due to the timing of payments received for liquor licenses. Last year we received $26,350 as of the end of February where this year we haw: only received $996. Payments are anticipated in March and April. Charges for Services This category is reflecting an increase over last year due mainly to Motor Vehicle fees trending up $10,823. This is due mostly to transactions for motor vehicle fees (title & tabs) increasing 16.1 % YTD 2012 versus YTD 2011. Other contributing factors include a fee increase of $1.50 per transaction as of 7/12011 and the fad that the Motor Vehicle department was open two more days YTD 2012 versus 2011. Cemetery fees are also trending $7,867 higher in 2012 than in 2011. Offsetting the positive variance is the Event Center rentals which are $6,830 lower than in 2011 through February. Investment Earnings The 2012 activity includes an animal reversal related to the 12/312011 market value adjustment on our investments. This reversal causes a negative variance all year until we book the 12131/2012 market value adjustment; $(16,922). EXPENDITURES: Supplies, Repairs, Maint. YTD 2012 activity includes the Ciys share of carbon cylinder upgrades for the Fire Department; $9,288. Our cylinders are being upgraded over a five year period to replace the current 30 minute bottles with 45 minute bottles. The 30 minute bottles are old and in need of replacement. They are being replaced with 45 minute bottles in anticipation of the MFPA's mandate to go to the 45 minute bottles. The rural fire fund is paying their share of the upgrades as well. Contractual Services This category is lower than last year due mainly to the timing of the first quarter library payment to Pioneedand; $37,008. The payment was made in February last year versus March this year. Offsetting the positive variance is the timing of the payment for Safety training. We changed safety consultants this year and paid the entire year's fee in January; $7,550. In 2011 we paid the $11,675 fee in quarterly installments. The annual savings of $4,125 realized by the change in consultants will be used for additional in -house training this year. Services & Charges YTD Utilities is $31,958 higher in 2012 than in 2011 due to the timing of the invoices being paid. The invoices paid in 2011 were a month behind schedule and were not brought up- to-date until May 2011. This variance will continue until May of this year. Misc. Expenses Dues & Subscriptions is $23,625 higher in 2012 than in 2011 due to the timing of the payment for the Coalition of Greater MN Cities fee. The 2011 fee was paid in March versus January for the 2012 payment; $24,462. (1l/ l v _� EXPENDITURES BY DEPARTMENT: Department 2012 Month of February 2012 February YTD 2012 Approved Budget 2012 Budget Balance %Used 2011 February YTD 2011 Approved Budget %Used Mayor &City Council 2,692 6,725 53,814 47,089 12.5% 5,243 51,866 10.1% City Administrator 29,397 64,767 380,851 31(5,064 17.0% 78,881 385,766 20.4% Elections 0 0 16,000 16,000 0.0% - 10,000 Finance Department 36,902 61,279 364,529 303,250 16.8% 65,860 381,614 17.3% Motor Vehicle 24,553 48,831 271,910 223,079 18.0% 43,799 252,887 17.3% Assessing - - 61,911 61,911 - 61,911 Legal 18,193 33,860 233,181 199,321 14.5% 27,940 234,519 11.9% Planning 11,419 24,571 117,320 92,749 20.9% 26,789 170,830 15.7% Information Services 22,845 57,216 452,687 395,471 12.6% 47,657 360,943 13.2% Police Department 224,897 473,232 2,915,131 2,441,899 16.2% 455,634 3,029,871 15.0% Emergency Management 160 362 13,025 12,663 2.8% 241 10,000 2.4% Safety Committee 176 7,725 13,450 5,724 57.4% - 13,450 Fire Department 15,077 49,401 296,805 247,404 16.6% 31,797 460,763 6.9% Protective Inspections 15,073 29,148 206,188 177,040 14.1% 19,800 155,350 12.7% Engineering 36,597 74,999 457,614 382,615 16.4% 73,092 463,959 15.8% Streets & Alleys 55,745 140,710 1,308,421 1,167,711 10.8% 149,478 1,437,814 10.4% City Hall Building 9,482 18,518 121,698 103,180 15.2% 15,973 131,427 12.2% ParWRecreation Administration 14,433 34,525 215,295 180,770 16.0% 30,637 211,546 14.5% Recreation 18,442 41,032 217,894 176,862 18.8% 35,798 218,893 16.4% Senior Citizen Center 4,918 9,845 67,635 57,790 14.6% 9,238 72,990 12.7% Civic Arena 38,501 78,997 326,765 247,768 24.2% 63,113 331,624 19.0% Park Department 54,334 96,932 721,981 625,049 13.4% 90,491 720,738 12.6% Recreation Building & Pool 10,338 21,300 187,760 166,480 113% 19,612 185,393 10.6% Events Center 13,503 29,116 231,225 202,109 12.6% 31,019 224,688 13.8% Evergreen Building 1,052 2,170 12,305 10,136 17.6% 1,444 13,130 11.0% Library 2,424 6,022 183,970 177,948 3.3% 42,026 183,759 22.9% Cemetery 5,546 9,166 108,400 99,234 8.5% 19,830 112,511 17.6% Airport 5,133 9,944 100,235 90,291 9.9% 9,656 101,314 9.5% Revenue Department - - 50,000 50,000 - 50,000 Unallocated General Expense 12,320 78.424 631,050 552,626 12.4% 52,494 597,983 8.8% TOTAL EXPENDITURES 684153 1 508 836 10 339 060 8 830 214 14.6% 1 447 542 10&37,539 13.6% \2 �) CITY OF HUTCHINSON Investment Report For the Month Ended February 29, 2012 Edward Jones FFCB Intewst C""Vat Date cf Date *f Par Current Pumhase Unrealized prMIUM Next Institution Description Rate Yield PkA,rrhaso Maturity Value Valie Aunt GalnALoss) (Discauqt) Call 1>ate :Smith RarrierOt y B Money Mr 0.020% FNMA - Stop 1.500% 1-490 1 W05/2011 2,050,390.40 2.0�0iNO 4C. 2,050,39OA0 - WA Smhh Bamey Cm's 2,750% 2.734% 0512012009 05-12912012 56,000.00 56.314,16 56.000.00 314.16 WA srniih Barney C D, s, 3-050% 3.030% .05/20f2009 05129=12 98.000-00 9.x,626.22 98,000.00 526-2.2 NIA Smith Ramey CD's 3-150% 3-129% 0512012009 05129W12 98,000.00 98.651 7C 98,000-00 X51.70 NfA smith Barney CD's 3.100% 3X79% C512012009 05/2912012 98.00000 98,638.96 98.000-00 538-96 NfA Smith Bame� GD's 2.45Q% 2.431% C7122J2009 0704012 125,00000 125.W.00 126,000,00 950-00 y PVA Smhh Bame� cgs 2.450% 2.431% 07122f2009 0712312012 245,000.00 246,862.00 246.040.00 1362.00 WA SmfthBampy CD's 2,4U% 1431 % (17122/2009 07123/2012 13().00().0() 130,988.00 130,000.00 988.00 N/A Smfih Barney CD's 0-3009 0.300% D2113120 12 07131012 249 ,000.00 24e.888,75 249 000_ (311.2 -5} N/A Smith Barney CD's 0_250% 0-2509 OW7 01 0713112012 249,0f)(1.00 248,621-52 249.000-00 (378-48) NIA Salith Barney C D's 3.300% 3.20% 0611 DJ2009 010)21113 100,000.00 102,81200 100,000-00 2.812-00 NIA Smith Parney C D's 3.80C1% 3-209% 06! 1 IV20D9 0611012,']' 3 100,000.GG 102,812.00 100.000,00 2,812-00 WA Smdh Barney CO's 3.400► 3.302% 06.11 1120N 0610 713 100,000-OD 102.940.C.0 100,000.00 2,940.00 WA Smilh Barney CD's 0-956% 0.970% 0210312012 02139/2015 248,000-00 242,053,12 24 U.000. 0 0 $11,291,569-99 100.0% NIA Smith Bamey CD's I MC% 1.069r% OM 2012 02/019.12015 248,000 -00 243,364-88 2413,000.00 (4.635,12) N/A Sftth Barney CD's 0-95c% 0.970% 0210312012 02/1 01201 E, 248,000.00 242.648,16 248.000-00 4% NIA Smith Barney FHLB 1.250% 1-252% 09127/2011 0912 81'2018 500.000.00 498,910-00 600.000.00 (1,090-00) 03/28/201t' Smith Barney FHLB 2,000% 1.995% 10125/2011 1111 BiZl 11 55,0,000.00 551.298.00 550,000-00 1,2i,}8,00 05118i2o1 d Broker Total 41.3% 5,492,390.40 5,4911,169.87 5.492.390.40 1,220.63 Edward Jones FFCB 4875% 4-120011. 0511?J2011 01117120I 7 431,000-00 50q, 4.90.79 493,022-83 16,457.96 62,022-83 NIA Bfo er Total 3.9% 431.000.)0 509.480.79 493.022.83 16,457-96 62,022.83 Wells Fargo Money Market 0-010% 1, 528,674.4 1,528,674.74 1,528.674-74 - WA Wells Fargo FNMA - Stop 1.500% 1-490 1 W05/2011 1010612018 1.500.000.00 1,500,375-00 1,500.00O.00 375-00 0410512012 Wells Fargo FHLE -:Step 2,000% 1.9909 0812412011 00'2412021 515,000..)0 516,884.90 515,00-00 1.984.90 08/2412012 Wells Fargo FHLE - Step 2.C00% 1.,990% 0913012011 09W12021 9000000.00 9N.570,00 9001000.00 576.00 03 130 20 7 21 Wells Fargo FHLE - Step 1.500% 1-500% 02.2412012 02J24/2022 1,250,000.00 1.249.262.50 1 r250,OCO. 00 (737-50) 0512412012 BFoker Toga 1 42.9% 5,603,67414 5,695.773.14 5.693.674.74 ZONAO UBS Financial Money Mai ket 0,170% 65,442-42 65.442.4,2 65,442.42 NIA UBS Financial SL G 5.300% 5_0001% 1112412010 01/01/2014 500.000.00 524.160-00 fi.41.020.00 (16,860.00� 41.020.00 NIA UBS Finandial FHL® - $(ep 2,000% 2.000% 031231ZO10 03123f2016 500,ODO-00 500.440.00 502,375.00 (1.935,00) 2,375,00 03t2312012 US$ Financial FNMA-NTS 1,50096 1-490% 0912112011 09/2112016 500.0100-00 502305-00 504. OCO.00 (1,695,01)) 4.000,00 0912112012 Broker Total 12.0% 1,655,442-42 1,592 347-42 1.612,937.42 (20,490,00) 47,395-00 TOTAL iNVESTMENTS 100.0% $ 14,2=881771.22 $ 13t2911926-39 S (3j154.17) $ 10%417.83 PORTFOL[CW' PRO111, MATURITY SCHEDULE 29/20 12 % DI 1131012 % Of Monthly maturfty Current Value % P Product lype d" Total Va I ue Total Total Value Total, Change Less than I year $4,997,64$,87 37.6% Morl MoM Market M Marko $3,64415G7.56 27,4% S4,614,451.07 34,7% (5969,943-51) 1 - 2 years S02.724,00 6.3% CD's Co' 5 52.390.571-47 15.6E $1,166,464,42 8.81% $1,224,107-05 2 • 3 years $728,666.16 5.5% � Govemment Bonds 11 f $4,726,717.19 35-6% $4,983,919.50 3 7. 5 rl/.- { $255,202,31) 3 - 4 years $0.00 0.0% Corporate Sonds $2,000,815-00 1&1% $2-00,280-00 15. 1; V, ($465.00) 4 - 5 years $1,514225,79 1_4% Munidpal Bonds $524,160.00 3.9% $525,45 _00 40•A ($1.295 5+ years $5,21730&40 393% TOTAL $13,28$,771.22 100.0% $11,291,569-99 100.0% TOTAL $13,288,771-:22 100+0% Municipal Bonds $4,997,849 $5,217,306 Corporate sonds 4% $5,,000.oco_oo 15 °fin Government �nds 13% $832,724 .4 -ass th a r 1 w -,j r.% 2- 3 years 3- 4 years 4- 5 years 5+ ymrs y!iar • RESOLUTION NO. 13983 RESOLUTION AUTHORIZING SUBMITTAL OF GRANT PROPOSAL TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR RESTORING THE CROW RIVER TO CAMPBELL LAKE CONNECTION PROJECT WHEREAS, the Minnesota Department of Transportation (Mn/DOT) has identified Trunk Highway 7 West for a bituminous overlay project in 2013; and WHEREAS, the City has identified the replacement of the culvert that connects the South Fork Crow River with Campbell Lake is needed to provide public access to the lake; and WHEREAS, the Minnesota Department of Transportation has agreed to administer a feasibility study to determine if the project is deliverable within the established overlay project timeframes; and WHEREAS, the Minnesota Department of Natural Resources has a Local Trails Connection program, with an application deadline of March 30, 2012, of which the culvert replacement project is eligible to receive funding for. • NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: That the Mayor and City Administrator, on behalf of the City of Hutchinson, are authorizing the submittal of a grant proposal to the Minnesota Department of Natural Resources for the Restoring the Crow River to Campbell Lake Connection project. DATE: March 27, 2012 ATTEST: Jeremy J. Carter City Administrator • Steven W. Cook Mayor 1-�� 0 RESOLUTION NO. 13984 RESOLUTION AUTHORIZING SUBMITTAL OF GRANT PROPOSAL TO THE LEGISLATIVE - CITIZEN COMMISSION ON MINNESOTA RESOURCES (LCCMR) FOR RESTORING THE CROW RIVER TO CAMPBELL LAKE CONNECTION PROJECT WHEREAS, the Minnesota Department of Transportation (Mn/DOT) has identified Trunk Highway 7 West for a bituminous overlay project in 2013; and WHEREAS, the City has identified the replacement of the culvert that connects the South Fork Crow River with Campbell Lake is needed to provide public access to the lake; and WHEREAS, the Minnesota Department of Transportation has agreed to administer a feasibility study to determine if the project is deliverable within the established overlay project timeframes; and WHEREAS, the Legislative- Citizen Commission on Minnesota Resources (LCCMR) has issued a Request for Proposals, with an application deadline of April 6, 2012, of which the culvert replacement project is eligible to receive funding for. • NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: That the Mayor and City Administrator, on behalf of the City of Hutchinson, are authorizing the submittal of a grant proposal to the Legislative- Citizen Commission on Minnesota Resources for the Restoring the Crow River to Campbell Lake Connection project. DATE: March 27, 2012 ATTEST: Jeremy J. Carter Steven W. Cook City Administrator Mayor •