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cp11-13-2012 cMaxfield Study Workshop — 3: 00 p.m. Council Workshop — 4:00 p.m. — Enterprise Funds Budgets Canvassing Board — Following City Council Meeting AGENDA REGULAR MEETING — HUTCHINSON CITY COUNCIL TUESDAY, NOVEMBER 13, 2012 1. CALL TO ORDER — 5:30 P.M. 2. INVOCATION — St. Anastasia Catholic Church 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY 5. PUBLIC COMMENTS 6. MINUTES (a) REGULAR MEETING OF OCTOBER 23, 2012 Action — Motion to approve as presented 7. CONSENT AGENDA (Purpose: onlyfor items requiring Council approval by external entities that would otherwise ave been a egate to t e City Administrator. Traditionally, items are not discussed.) (a) RESOLUTIONS AND ORDINANCES 1. ORDINANCE NO. 12 -697 — AN ORDINANCE CONVEYING PROPERTY TO HUTCHINSON HEALTH CARE (SECOND READING AND ADOPTION) (b) CONSIDERATION FOR APPROVAL OF IMPROVEMENT PROJECT CHANGE ORDER NO. 5 — LETTING NO. 8, PROJECT NO. 12 -09 (LES KOUBA PARKWAY IMPROVEMENTS PHASE 2) (c) CONSIDERATION FOR APPROVAL OF ISSUING TEMPORARY LIQUOR LICENSE TO HUTCHINSON CENTER FOR THE ARTS ON NOVEMBER 20, 2012 (d) CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS Action — Motion to approve consent agenda 8. PUBLIC HEARINGS — 6:00 P.M. (a) CLOSEOUT OF THE CITY'S CDBG MICROENTERPRISE ASSISTANCE GRANT Action — Motion to reject — Motion to approve 9. COMMUNICATIONS RE UESTS AND PETITIONS (Purpose. to provide Council with information necessary to craft wise po icy. Always looking toward the Juture, not monitoring past) (a) PRESENTATION ON MAXFIELD HOUSING STUDY Action - CITY COUNCIL AGENDA —NOVEMBER 13, 2012 10. UNFINISHED BUSINESS 11. NEW BUSINESS (a) PERTAININGTTO PUBLIC PARKS FIRSST READING, ORDINANCE ECOND READING AND ADOPTION FOR NOVEMBER 27, 2012) Action — Motion to reject — Motion to approve (b) DISCUSSION OF RECOMMENDED MODIFICATIONS TO HUTCHINSON CITY CODE 31.28 — AIRPORT COMMISSION Action — (c) CONSIDERATION FOR APPROVAL OF SNOWPLOW TRUCK REPLACEMENT Action — Motion to reject — Motion to approve (d) CONSIDERATION FOR APPROVAL OF SETTING VARIOUS HEARINGS /PUBLIC MEETINGS - TRANSPORTATION PLAN PUBLIC OPEN HOUSE ON NOVEMBER 28, 2012 AT 5:30 P.M. IN COUNCIL CHAMBERS - TRUNK HWY 15 AND CSAH 115 (AIRPORT ROAD) PROJECT OPEN HOUSE ON DECEMBER 6, 2012, AT 5:30 P.M. AT EVENT CENTER - CITY OF HUTCHINSON TRUTH IN TAXATION HEARING ON DECEMBER 11, 2012, AT 6:00 P.M. IN COUNCIL CHAMBERS - CITY OF HUTCHINSON ORGANIZATIONAL MEETING FOR JANUARY 2, 2013, AT 9:00 A.M. IN COUNCIL CHAMBERS Action — Motion to reject — Motion to approve 12. GOVERNANCE (Purpose: to assess past organizational performance, developpolicy that guides the organization and Counci an manage the logistics of the Council. May include monitoring reports, policy development and governance process items) (a) FIRE DEPARTMENT MONTHLY REPORT FOR OCTOBER 2012 (b) HUTCHINSON UTILITIES COMMISSION MINUTES FROM SEPTEMBER 26, 2012 (c) PUBLIC LIBRARY BOARD MINUTES FROM SEPTEMBER 24, 2012 (d) PARKS, RECREATION, COMMUNITY EDUCATION BOARD MINUTES FROM OCTOBER 1, 2012 (e) PLANNING, ZONING, BUILDING DEPARTMENT MONTHLY REPORT FOR OCTOBER 2012 13. MISCELLANEOUS 14. ADJOURN MINUTES REGULAR MEETING — HUTCHINSON CITY COUNCIL TUESDAY, OCTOBER 23, 2012 1. CALL TO ORDER — 5:30 P.M. Mayor Steve Cook called t e meeting to order. Members present were Mary Christensen, Chad Czmowski, Bill Arndt and Eric Yost. Others present were Jeremy Carter, City Administrator, Kent Exner, City Engineer and Marc Sebora, City Attorney. 2. INVOCATION — Pastor Paul Baker, Bethlehem United Methodist Church, delivered the invocation. 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY The Council recognized Lindsay Whalen and the Minnesota Lynx on their accomplishments this year, making it to the WNBA championship. Council Member Arndt noted that he has received several comments from the public requesting that some sort of sign be placed near the Hutchinson signs noting that Hutchinson is the home of Lindsay Whalen. Jeremy Carter, City Administrator, suggested seeking public feedback as to ideas of how to recognize the home of Lindsay Whalen. Mr. Carter will seek feedback and report back to the Council. 5. PUBLIC COMMENTS 6. MINUTES (a) REGULAR MEETING OF OCTOBER 9, 2012 (b) TOWN HALL MEETING OF OCTOBER 16, 2012 Motion by Arndt, second by Christensen, to approve the minutes as presented. Motion carried unanimously. 7. CONSENT AGENDA (Purpose: onlyfor items requiring Council approval by external entities that would otherwise ave een e egate to e City Administrator. Traditionally, items are not discussed.) (a) RESOLUTIONS AND ORDINANCES 1. RESOLUTION NO. 14058 — RESOLUTION TO DONATE FOUND PROPERTY 2. RESOLUTION NO. 14060 — RESOLUTION CALLING FOR A PUBLIC HEARING ON THE CLOSEOUT OF THE CITY'S CDBG MICROENTERPRISE ASSISTANCE GRANT 3. RESOLUTION NO. 14063 — RESOLUTION CERTIFYING SPECIAL ASSESSMENTS 4. RESOLUTION NO. 14064 - RESOLUTION ESTABLISHING LOCATION FOR TRAFFIC CONTROL DEVICES (b) PLANNING COMMISSION ITEMS 1. CONSIDERATION OF CONDITIONAL USE PERMIT TO ALLOW A 528 SQUARE FOOT ADDITION TO A 948 SQUARE FOOT GARAGE FOR A TOTAL SQUARE FOOTAGE OF 1476 CITY COUNCIL MINUTES— OCTOBER 23, 2012 SQUARE FEET LOCATED AT 22 MCLEOD AVENUE NE WITH FAVORABLE PLANNING COMMISSION RECOMMENDATION (ADOPT RESOLUTION NO. 14057) (c) CONSIDERATION FOR APPROVAL OF TURKEY TROT 5K RUN (d) CONSIDERATION FOR APPROVAL OF ISSUING CATERER'S PERMIT TO FRATERNAL ORDER OF EAGLES HUTCHINSON AERIE 4441 ON NOVEMBER 8, 2012 (e) CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS Item 7(a)4 was pulled for separate discussion. Motion by Arndt, second by Yost, to approve consent agenda with the exception of Item 7(a)4. Motion carried unanimously. Item 7(a) had further discussion. Mayor Cook asked for clarification where this is located. John Olson, Public Works Manager, explained that this area is to the north of Michigan Street across Hwy 7 East. Some vehicles park near the building on the northwest corner which makes it difficult for garbage haulers or emergency vehicles to get in and out. Motion by Christensen, second by Czmowski, to approve Item 7(a)4. Motion carried unanimously. 8. PUBLIC HEARINGS — 6:00 P.M. - NONE 9. COMMUNICATIONS RE UESTS AND PETITIONS (Purpose. to provide Council with information necessary to cra t wise po icy. A ways oo ing toward the juture, not monitoring past) 10. UNFINISHED BUSINESS (a) CONSIDERATION FOR APPROVAL OF ACCESS AND SIGN EASEMENT FOR " HUTCHINSON" SIGN INSTALLATION Marc Sebora, City Attorney, presented before the Council. Mr. Sebora explained that this item was tabled at the last meeting to allow time for the City to receive written permission from Hutchinson Health Care as required by the lease. The hospital has given written permission as provided in the Council packet. Motion by Yost, second by Arndt, to approve access and sign easement for "Hutchinson" sign installation. Motion carried unanimously. 11. NEW BUSINESS (a) ORDINANCE NO. 12 -696 - AN ORDINANCE AMENDING LEASE AGREEMENT WITH HUTCHINSON HEALTH CARE (SECOND READING AND ADOPTION) No further discussion was needed on this topic as it was discussed at the last Council meeting and at the town hall meeting on October 16, 2012. Motion by Christensen, second by Cook, to approve Ordinance No. 12 -696, amending the lease agreement with Hutchinson Health Care. Motion carried unanimously. (b) CONSIDERATION FOR APPROVAL OF RESOLUTION NO. 14059 - RESOLUTION RELEASING PORTIONS OF CITY OWNED HEALTH CARE SYSTEM REAL PROPERTY TO HUTCHINSON HEALTH CARE AND WAIVING RIGHT OF FIRST REFUSAL CD C9.-) CITY COUNCIL MINUTES — OCTOBER 23, 2012 Marc Sebora, City Attorney, presented before the Council. Mr. Sebora explained that this item is a formalization of the transaction that has been previously discussed. The lease document indicates that whenever the hospital receives an offer when considering to convey property, the City has the first right to match the proposed offer. The City is waiving its right to match the proposed offer. Motion by Czmowski, second by Yost, to approve Resolution No. 14059 — a Resolution releasing portions of city -owned health care system real property to Hutchinson Health Care and waiving right of first refusal. Motion carried unanimously. (c) ORDINANCE NO. 12 -697 - AN ORDINANCE CONVEYING PROPERTY TO HUTCHINSON HEALTH CARE (WAIVE FIRST READING AND SET SECOND READING AND ADOPTION FOR NOVEMBER 13, 2012) Marc Sebora, City Attorney, explained that whenever the City conveys /transfers property, it must be done by ordinance. Motion by Czmowski, second by Christensen, to waive first reading of Ordinance No. 12 -697 and set second reading for November 13, 2012. Motion carried unanimously. (d) CONSIDERATION FOR APPROVAL OF LETTER OF INTENT WITH AMERESCO FOR DEVELOPMENT OF A SOLAR PHOTOVOLTAIC SYSTEM John Paulson, Environmental Specialist, presented before the Council. Mr. Paulson explained that City staff is pursuing an Xcel Energy Renewable Development Fund grant for solar photovoltaic project. Ameresco has been conducting ongoing preliminary design of a solar pv system. Ameresco is undertaking this because the City will more than likely need the information when submitting a grant application. If the City is awarded a grant in the amount that the City believes makes the project economically viable, then Ameresco will begin to develop a Power Purchase Agreement which will include the proposed scope of work, implementation costs, guaranteed cost savings, pro,]ect fees and statutory compliance. The Letter of Intent commits the City to a cost of $1250 for the assembly and submittal of the Xcel RDF grant. Pursuant to the Letter of Intent, the City will agree to compensate Ameresco $15,000 for their work to develop a Purchase Power Agreement. Ameresco will agree to wavie the fee if the City executes a Purchase Power Agreement with Ameresco. Jeremy Carter, City Administrator, explained that he had met with the Hutchinson Utilities Commission General Manager regarding the City pursuing a solar photovoltaic system and entering in a Purchase Power Agreement. There did not appear to be any issues with HUC regarding the City entering into such an agreement. Mr. Carter also explained that it is proposed that the City and Ameresco share in the cost of the grant writer who specializes in writing these types of energy grant applications. Mayor Cook noted that this project is proposed to reduce energy costs specifically at the wastewater plant. Mayor Cook also noted that, if the project proceeds, Ameresco would warranty the project for the first 10 years and would own the project. Following that, the City would then own the project and the cost savings would really be seen. Motion by Christensen, second by Yost, to approve letter of intent with Ameresco for development of a solar photovoltaic system with a cost of $1250. Motion carried unanimously. (e) CONSIDERATION FOR APPROVAL OF GRANT APPLICATION AND COMMITTING TO LOCAL MATCH FOR DEPOT MARKETPLACE PROJECT — ADOPT RESOLUTION NOS. 14061 AND 14062 Miles Seppelt, EDA Director, presented before the Council. Mr. Seppelt reminded the Council that staff has been working on the former railroad depot site located at 25 Adams Street SE. The plan is to redevelop this site for the new downtown Farmers' Market. Through the process, significant environmental clean -up has been identified. A grant opportunity has been made available by the Minnesota Department of Employment & Economic Development that can cover up to 75% of the site remediation costs. The grant program requires that the remaining 25% of costs come from the City. The total estimated environmental cleanup 1 (0 -) CITY COUNCIL MINUTES — OCTOBER 23, 2012 costs at the site are approximately $400,000. If the City would receive the grant, the City would be obligated to pay just under $100,000. Mr. Seppelt further detailed clean -up remediation activities. Motion by Arndt, second by Czmowski, to approve grant application and committing to local match for depot marketplace project, adopting Resolution Nos. 14061 and 14062. Motion carried unanimously. (f) DISCUSSION ON THE ORDINANCE ALLOWING GARAGES OVER 1000 SQUARE FEET BY CONDITIONAL USE PERMIT Dan Jochum, Planning Director, presented before the Council. Mr. Jochum explained that at the Planning Commission last week, discussion was held on the ordinance that allows garages over 1000 square feet by conditional use permit. After discussion, the Planning Commission determined that the ordinance should not be amended and be left as is. The Planning Commission felt there are enough safeguards in place with setbacks, lot coverage maximums and the existing Conditional Use Permit process to allow garages over 1000 square feet without having negative impacts to surrounding residences. Mayor Cook expressed that he feels there perhaps should be a hard limit on the size of garages so as to protect and control neighborhoods. There currently is no limit other than lot coverage and setbacks. Council Member Yost spoke of his awareness of a garage built in another community that was 10,000 square feet. The size caused issues in the neighborhood and he felt setting a limit may be a good idea. Council directed staff to research options to control the square footage of accessory garages. Mr. Jochum noted that this item will be routed back to the Planning Commission for more discussion. (g) CONSIDERATION FOR APPROVAL OF SETTING PUBLIC MEETINGS - DEPARTMENT OF REVENUE TAX REFORM TOWN HALL MEETING ON NOVEMBER 8, 2012, AT 7:00 P.M. AT HUTCHINSON EVENT CENTER - LUCE LINE STATE TRAIL WORKSHOP ON NOVEMBER 13, 2012, AT 9:30 A.M. IN THE COUNTY COMMISSIONERS CHAMBERS AT THE MCLEOD COUNTY COURTHOUSE - MEEKER - MCLEOD - SIBLEY HEALTHY COMMUNITY FORUM ON NOVEMBER 14, 2012, AT 12:00 P.M. AT HUTCHINSON EVENT CENTER Motion by Arndt, second by Christensen, to set public meetings as noted above. Motion carried unanimously. 12. GOVERNANCE (Purpose: to assess past organizational performance, develop policy that guides the organization and Counci�e the logistics of the Council. May include monitoring reports, policy development and governance process items.) (a) PLANNING, ZONING, BUILDING REPORT FOR SEPTEMBER 2012 (b) LIQUOR HUTCH QUARTERLY REPORT FOR JULY — SEPTEMBER 2012 (c) CITY OF HUTCHINSON FINANCIAL REPORT FOR SEPTEMBER 2012 (d) CITY OF HUTCHINSON INVESTMENT REPORT FOR SEPTEMBER 2012 (e) RESOURCE ALLOCATION COMMITTEE MEETING MINUTES FROM OCTOBER 2, 2012 (f) JOINT PLANNING BOARD MINUTES FROM AUGUST 15, 2012 (g) PLANNING COMMISSION MINUTES FROM AUGUST 21, 2012 4 iD (r,- CITY COUNCIL MINUTES — OCTOBER 23, 2012 (h) HUTCHINSON HOUSING & REDEVELOPMENT AUTHORITY BOARD MINUTES FROM SEPTEMBER 18, 2012 13. MISCELLANEOUS John Olson — John Olson, Public Works Manager, presented before the Council. Mr. Olson explained that unidentified remains had been recovered from the attic of the old shed at Oakland Cemetery back in the spring of 2001. The remains were transferred to the Hamline University Osteology Laboratory for analysis. This month, the Dobratz - Hantge Funeral Chapel received the final analysis. Dobratz - Hantge has set a memorial service for the remains for November 1, 2012, at 1:00 p.m. at the Oakland Cemetery. Mr. Olson noted that the remains are from a male, between the ages of 40 -55 of European descent. Various officiants and organizations will be part of the memorial service to pay tribute to the man. Motion by Christensen, second by Cook, to set November 1, 2012, at 1:00 p.m. at the Oakland Cemetery as a public meeting. Motion carried unanimously. Mr. Olson noted that all of the Hutchinson signs have been sandblasted and painted and are visible. The sign on Hwy 15 North has been relocated nearer to KDUZ property and the soils have been restored. Leaf vacuum cleanup runs through Monday November 26, 2012. Jeremy Carter — Mr. Carter requested that the Council set November 13, 2012, at 3:00 p.m. as a public meeting to review the Maxfield Study results. Motion by Arndt, second by Christensen, to set November 13, 2012, at 3:00 p.m. as public meeting to review Maxfield Study results. Motion carried unanimously. Mayor Cook — Mayor Cook asked, in reference to Item 7(b)1, if a drainage pipe is located underneath the proposed garage, perhaps another condition should be placed on the conditional use permit indicating that relocation of said drainage pipe shall be the property owner's responsibility. John Olson noted that, in the past, these types of circumstances have been the responsibility of the property owner. Motion by Yost, second by Cook, to reconsider Item 7(b)1. Motion carried unanimously. Motion by Yost, second by Christensen, to include a Condition #9 on the conditional use permit stating that, "The garage shall not be constructed over any utilities, including drainage systems. The cost to relocate such utilities and drainage systems will be at the property owner's expense." Motion carried unanimously. Chad Czmowski — Council Member Czmowski noted that he has received several requests from users of Tartan Park asking that Tartan Park be smoke -free. It was suggested that Tartan Park be identified as tobacco -free. Marc Sebora noted that this will require an ordinance, which he will have at the next Council meeting. Tartan Park includes the ballfield, skate park and terrain park, however not the VMF baseball field. All Council Members agreed. 14. ADJOURN Motion by Arndt, second by Cook, to adjourn at 7:00 p.m. Motion carried unanimously L) ORDINANCE NO, 12 -0697 PUBLICATION NO. AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA, AUTHORIZING THE TRANSFER OF MUNICIPALLY OWNED REAL PROPERTY TO HUTCHINSON HEALTH CARE THE CITY OF HUTCHINSON ORDAINS: Section 1. That the municipally owned real property legally described as follows: Attached as Exhibit A is hereby transferred and conveyed to Hutchinson Health Care together with all hereditaments and appurtenances belonging thereto. Section 2. The City Administrator, Jeremy J. Carter, or his designee is authorized to sign any and all documents on behalf of the City to effectuate the closing of this transaction. Section 3. This ordinance shall take effect upon its adoption and publication. Adopted by the City Council this 13th day of November, 2012. Steven W. Cook Mayor ATTEST: Jeremy J. Carter City Administrator q(-a-) � Exhibit A Parcel i The following described Real Estate, situated in the County of McLeod and State of Minnesota, described as follows, to -wit: Beginning at a point 1138.4 feet west and 293 feet north of the southeast corner of Lot 12, Auditors Plat of the South Half Section 30 and the North Half of Section 31, Township 117 N, Range 29 W, according to the plat thereof on file and of record in the office of the Register of Deed of McLeod County, Minnesota; thence north 358.9 feet to the north line of said Lot 12; thence west along said north line of Lot 12 a distance of 74.2; to the easterly right of way line of Trunk Hwy No. 15; thence southerly along said easterly right of way line 360.6 feet; thence east 128 feet to the point of beginning Parcel 2 Lot 12 Except tracts South 260 feet of West 268 feet and 167.5 feet X 260 feet and 260 feet X 90 feet and .75 acres in Northwest Comer, Auditor's Plat of Lot 10, Auditor's Plat South Half Section 30 and North Half Section 31 -117- 29 Parcel 3 That part of Lot 13 of the Auditor's Plat of the South Half of Section 30 and the North Half of Section 31, Township 117, Range 29, described as follows: Commencing at the Southwest comer of said Lot 13; thence easterly along the south line of said Lot 13 a distance of 771.18 feet to the point of beginning of the land to be described; thence northerly, deflecting to the left 90 degrees 00 minutes 00 seconds, 465.00 feet; thence westerly, parallel with said south line, 266.75 feet to a point 370.00 feet easterly, as measured parallel with said south line from the easterly right of way line of State Hwy No. 15; thence northerly 98.72 feet to the south end of Line A; (said Line A is described as commencing at the intersection of the easterly right of way line of State Hwy No. 15 and the north line of Lot 14 of said Auditor's Plat; thence southerly along said right of way line, 139.00 feet; thence easterly, parallel with said north line, 354.48 feet; thence southerly, deflecting to the right 90 degrees 02 minutes 00 seconds, 220.13 feet to the north line of said Lot 13 and the beginning of said Line A; thence southerly, along a prolongation of the last described course, 186.44 feet and said Line A there terminating) thence northerly, along said Line A, 186.44 feet to the north line of said Lot 13; thence easterly, along said north line of Lot 13, 846.16 feet to the northeast comer of said Lot 13; thence southerly, along the east line of said Lot 13, 745.21 feet to the southeast corner of said Lot 13; thence westerly, along the south line of said Lot 13, a distance of 547.75 feet to the point of beginning. Also a 60,00 foot wide easement for access to the above described tract of land. The west line of said easement is described as commencing at the intersection of the easterly right of way line of State Hwy No. 15 and the north line of Lot 14 of said Auditor's Plat; thence southerly along said right of way line 139.00 feet; thence easterly, parallel with said north line of Lot 14 a distance of 359.00 feet to the beginning of said west line of the easement; thence southerly, deflecting to the right 90 degrees 02 minutes 00 seconds, 220.13 feet to the north line of said Lot 13 and said west line there terminating. (NOTE: The 60.00 foot easement lies outside the city limits) Parcel 4 The following described Real Estate, situated in the County of McLeod and State of Minnesota, described as follows, to -wit: That part of Lot 13 of the Auditor's Plat of the South Half of Section 30 and the North Half of Section 31, Township 117 N, Range 29 W, described as follows: Commencing at the southwest corner of said Lot 13, said southwest corner being at the intersection of the south line of said Lot 13 and the west line of the southeast quarter of said Section 30; thence easterly, along said south line a distance of 771.18 feet to the point of beginning of the land to be described; thence northerly, deflecting 90 degrees 00 minutes 00 seconds left, a distance of 465.00 feet; thence westerly, parallel with said south line, a distance of 266.75 feet to a point 370 feet easterly, as measured parallel with said south line, of the easterly right of way line of State Hwy No. 15; thence southerly, parallel with said right of way line, a distance of 46639 feet to said south line of Lot 13; thence easterly, along said south line, a distance of 301.20 feet to the point of beginning 1) L> TO: Mayor & City Council FROM: Kent Exner, DPW /City Engineer RE: Consideration of Improvement Project Change Orders DATE: November 13, 2012 As construction has proceeded on the below listed projects there has been additional work, project scope revisions, and/or construction staging changes. The items specified below have been identified and deemed necessary to satisfactorily complete the projects. The following Change Orders are proposed as noted: o Change Order No. 5 — Letting No. 8 /1'roject No. 12 -09 — Les Kouba Parkway Improvements Phase 2 This Change Order addresses the erosion protection of the new ditch bottom and protecting surface waters within 100' of a water of the State. This revision does not affect the completion date on the project. This additional work results in an increase to the contract in the amount of$741.40 o Change Order No. 2 — Letting No. I/Project No. 12 -01 — 5th Ave NW Improvements This Change Order addresses the placement ofhydro mulch & seeding and temporary gravel entrance behind 35 5th Ave NW, 37 5th Ave NW & 45 5th Ave NW This revision does not affect the completion date on the project. This additional work results in an increase to the contract in the amount of$8,998.88. We recommend that the attached project Change Orders be approved. cc: Jeremy Carter, City Administrator n G6) HUTCHMSON CITY CENTER )A&7 ENGINEERING DEPARTMENT 111 HASSAN STREET SE, HUTCINSON MN 55350 FH^UC. F LETTING NO. 8 - PROJECT NO. 12 -09 Dated: 10124120112 CHANGE ORDER NO. 5 Page 1 of 1 Project Location Les Kouba Parkway Improvements Phase 2 CONTRACTOR: Duininck Inc, 408 8th St, P O Box 208, Prinsburg MN 56281 Contract Amount: $398,008.15 Completion Date: Substantial: 41/02=1 -2 Revised Substantial Completion: 11112/2012 Final: 0611512013 Description of Change: This Change Order addresses the erosion protection of the new ditch bottom and protecting surface waters within 200' of a water of the state (379'X 8'). This revision does not abed the completion date on the project. The additional work results in an increase to the contract in the amount of $741.40 Item No. 3 .Ref. Item Name INCREASE ITEMS Unit Quantity Unit Price Amount 110 2575.523 EROSION CONTROL BLANKET, CATEGORY 3, ANCHORED (INCL. 310 SEED MIX & COMMERCIAL FERTILIZER ANALYSIS 24 -0 -10 SY 337.00 $2.00 $674. 111 3882.100 CONTRACTOR 10% ALLOWANCE % 0.10 $674.00 $67.4 TOTAL INCREASE ITEMS $741.40 DECREASE ITEMS: TOTAL DECREASE ITEMS NET INCREASE - $741.40 In accordance with the Contract and Specifications, the contract amount shall be adjusted in the amount of $741.40 (addy(deduet). n extension of - -- days shall be allowed for completion. ORIGINAL CONTRACT AMOUNT PREVIOU S ADDITIONSfDEDUCTIONS THIS ADDITION /DEDUCTION TOTAL $398,008.15 $39,878.45 $741.40 $438,428.00 pproved: Approved: City of Hutchinson - Mayor: Steven W Cook Dated: 11/13/2012 Contractor - Dulninck Inc Dated: Approved: Approved: City of Hutchinson - City Engineer: Kent Exner Dated: City of Hutchinson - City Administrator: Jeremy J Carter Dated: 11/13/2012 � L6) HUTCHINSON CITY CENTER CALENGINEERING DEPARTMENT 111 HASSAN STREET SE, HUTCINSON MN 55350 PHONE: 320-234-4209 FAX: 320.234 -4240 LETTING NO. 1 - PROJECT NO. 12 -01 Dated: 1 1/0712 01 2 CHANGE ORDER NO. 2 Page 1 of 1 Project Locatio n: 5th Avenue NW CONTRACTOR: Hjerpe Contracting Inc, 16245 Hwy 15 S, P O Box 517, Hutchinson MN 55350 Contract Amount: $1,427,549.52 Completion Dates: Phase 1 - 07120120121 Phase 2 - 08/31/2012 Completion Except for Wear Course: 10/19/2012 Final Completion Date: 06115/2013 P Description of Change: Item No. 11 Spec. Ref. This Change Order addresses: 1) Placing temporary hydro mulch for winter stabilization due to unusual dry weather and unavailability of quality sod for placing this fall. 2) Temporary gravel entrance behind 35 5th Ave NW, 37 5th Ave NW 8 45 5th Ave NW. These revisions do not affect the completion dates on the project. The additional work results in an increase to the contract in the amount of $8,998.88. Item Name Unit Quantity Unit Price Amount INCREASE ITEMS: 112 HYDRO MULCH SY 8183.0 $0.75 $6,137.2 113 r2211.607 HYDRO SEED SY 1509.0 $0.95 $1,433.5 114 CRUSHED BIT -CON YD 22.0 $17.00 $374.0 115 279 CAT SKID -STEER HR 2.0 $118.00 $236.0 116 3882.100 CONTRACTOR 10% ALLOWANCE % 8180.8 $0.10 $818.0 TOTAL INCREASE ITEMS $8,988.8 DECREASE ITEMS: TOTAL DECREASE ITEMS $ NET INCREASE In accordance with the Contract and Specifications, the contract amount shall be adjusted in the amount of $ 8.998.88 (add)!(deduct). An extension of - - -- days shall be allowed for completion. ORIGINAL PREVIOUS ADDITIONSIDEDUCTIONS THIS ADDITION /DEDUCT4014 CONTRACT AMOUNT TOTAL $1,427,549.52 $13,103.75 $8,998.88 51,449,852.15 Approved: Dated: 11/13/2012 City of Hutchinson - Mayor. Steven W Cook Approved: Dated: 11/13/2012 City of Hutchinson - City Administrator: Jeremy J Carter I STATE AID FOR LOCAL TRANSPORTATION CHANGE ORDER City/County of City of Hutchinson Change Order No. 2 Nov 2007 FEDERAL PROJECT NO. STATE PROJECT NO. LOCAL PROJECT NO. CONTRACT NO. Quantity SAP 133 - 128 -002 L1P12 -01 LIP12 -01 Fund 7731 CONTRACTOR NAME AND ADDRESS LOCATION OF WORK Hjerpe Contracting Inc 5th Avenue NW from Kouwe St NW to TH15 TOTAL CHANGE ORDER AMOUNT $8,998.88 16246 Hwy 15 S Hutchinson, MN 55350 In accordance with the terms of this Contract, you are hereby authorized and instructed to perform the work as altered by the following provisions. This Change Order addresses: 1) Placing temporary hydro mulch for winter stabilization due to unusual dry weather and unavailability of quality sod for placing this fall. 2) Temporary gravel entrance behind 35 5th Ave NW, 37 5th Ave NW & 45 5th Ave NW. These revisions do not affect the completion dates on the project. The additional work results in an increase to the contract in the amount of $8,998.88. COST BREAKDOWN Item No. I Item Unit Unit Price Quantity Amount Funding Category No. 001 2575.604 HYDRO MULCH SY $0.75 8183 $6,137.25 2575.505 HYDRO SEEDING SY $0.95 1509 $1,433.55 2211.607 CRUSHED BITUMINOUS /CONCRETE CY $17.00 22 $374.00 2123.610 279 CAT SKID -STEER HR $118.00 2 $236.00 3882.100 CONTRACTOR 10% ALLOWANCE LUMP SUM $8,180.80 0.1 $818.08 Funding Category No. 001 Total: $8,998.88 Change Order No. 2 Total: $8,998.88 Funding category is required for federal projects. CHANGE IN CONTRACT TIME (check one) Due to this change the Contract Time: a. [ ] Is Increased by —Working Days b. [ X ] Is Not Changed [ ] Is Decreased by —Working Days [ ] Is Increased by _ Calendar Days c. [ ] May be revised if work affected the controlling operation [ ] Is Decreased by Calendar Days Approved By Project Engineer: Kent Exner Approved By Contractor: Hjerpe Contracting Inc Signed Signed Date: 11/13/2012 Phone: (320) 234 -4212 Date: Phone: 234 -8305 Hutchinson City Council Approval 11/1212012 Original to Project Engineer; Copy to Contractor Once contract has been fully executed, forward a copy to DSAE for funding review: The State of Minnesota is not a participant in this contract; signing by the District State Aid Engineer is for FUNDING PURPOSES ONLY. Revievved for compliance with State and Federal Aid Rules /Policy. Eligibility does not guarantee funds will be available. This project is eligible for: Federal Funding State Aid Funding Local funds District State Aid Engineer: Date: Letting No. I/Project No. 11 -01 -SAP 133 - 117 -013 - Page I of 1 I C-6) Minnesota Department of Public Safety ALCOHOL AND GAMBLING ENFORCEMENT DIVISION 444 Cedar Street Suite 133, St. Paul MN 551U1 -5133 (651) 201 -7507 Fax (651) 297 -5259 TTY (651) 282.6555 W W W.DPS.STA'FE.MN.US APPLICATION AND PERMIT FOR A I TO 4 DAY TEMPORARY ON -SALE LIQUOR LICENSE TYPE OR PRINT INFORMATION s NAME OF ORGANIZATION DA'f ORGA 'IZ.ED TAX EXEMPT NUMBER STRF.ETADDRESS S �voK \% S rt /tm-t� SI CITY 4- ";roin STATE M N Z.IPCODE 55350 NAME OF PERSON MAKING APPLICATION BUSINESS PHONE HOME PHONE c. (U) 567 —7�7$ ( ) DATES LIQUOR WILL BE SOLD i I �O I� l TYPE OF ORGANIZATION RE ORGANIZATION OFFICER'S NAME �PAp..d. . t ADDRESS ., j,0. of 4 -L <.�Uti, HR! ,MS-U ic39 f11ME0�9t c�bt rG'rt ORGANIZATION OFFICER'S NAME fly , ADBRESS /nI N O ANIZATION OFFICER'S NAME t a lea n e U P a� r� e,A� ADDRESS 3ao 3 Fie N [W- r/1:►�evi, (M�l Location li se will be used. It an outdiW area, describe for intoxicating liquor service? If so. ggiive- the name and address of the liquor licensee providing the Will hi�e p�n�p��p��lii�can�conttrrpact /y lam. r�' V\ IV \ �service. ?11 Irso, please {�{r�ovide/ W il11 It e a ph ant carry liquotrr liability it c carrier('gJname and vnount o coverage. I 1, _ce I r.O �gwAl-�LS tADIl + f'Q{FP +e� j l //I Ui i�tlTQ+i l AU�S 'IA.i1IfLCI1. !°YI UIX�t� APROVAL APPLICATION MUST BE APPROVED BY CITY ORCOUNTV BEFORE SUBMITTING TO ALCOHOL & GAMBLING ENFORCEMENT CITY /COUNTY DATE APPROVED CITY FEE AMOUNT ffi �S �O LICENSE DATES DATE FEE PAID SIGNATUR E CITY CLERK OR COUNTY OFFICIAL APPROVED DI RECTOR ALCOHOL AND GAM BLING ENFORCEM ENT :vv t as: Submit this form to the eity or county 30 days prior to event. Forward application signed by city and/or county to the address above. If the appliratloa is approved the Alouhol and Gambling Enforcement Division will return this application to be used as the License for the event PS -09079 (05106) � (C-) CITY OF HUTCHINSON 11/7/2012 RSSCKREG LOG22001VO Council Check Register 10/24- 11/13/2012 Check # Ck Date Amount Vendor/ Explanation Account Description 172972 10/24/2012 344.00 AARP PROFESSIONAL SERVICES4 172973 10/24/2012 390.00 BCA TELEPROCESSING EQUIP 172974 10/24/2012 160.00 MBPTA TRAVEL SCHOOL CONFERENCE 172975 10/24/2012 2,620.00 SCOTT COUNTY PERMITS 172976 11/1/2012 5,197.95 KUEHNE & NAGEL INC OTHER CONTRACTUAL 172977 11/13/2012 99.77 A. J. SCHAAKE CO. MISCELLANEOUS 172979 11/13/2012 1,393.43 ACE HARDWARE RECEIVED NOT VOUCHERED 172980 11/13/2012 53.44 ALPHA WIRELESS COMMUNICATIONS 172981 11/13/2012 181.20 AMERICAN BOTTLING CO COST OF MIX & SOFT DRINKS 172982 11/13/2012 90.85 AMERICAN FAMILY INS CO. ACCRUED LIFE INSURANCE 172983 11/13/2012 13.10 AMERICAN MESSAGING COMMUNICATIONS 172984 11/13/2012 13.00 AMERICAN WATERWORKS ASSN DUES & SUBSCRIPTIONS 172985 11/13/2012 68.76 AMERIPRIDE SERVICES CONTRACT REPAIR & MAINTENANCE 172986 11/13/2012 446.74 AMS COATING SYSTEMS INC. SIGNS & STRIPPING MATERIALS 172987 11/13/2012 10,175.00 ARCE, JULIO C. HOUSING REHAB LOANS 172988 11/13/2012 219.48 ARCTIC GLACIER PREMIUM ICE INC COST OF MIX & SOFT DRINKS 172989 11/13/2012 404.50 ARNESON DISTRIBUTING CO COST OF SALES -BEER 172990 11/13/2012 70.91 AUTO VALUE - GLENCOE EQUIPMENT PARTS 172991 11/13/2012 2,400.39 AUTOMATIC SYSTEMS CO OTHER CONTRACTUAL 172992 11/13/2012 273.45 B & C PLUMBING & HEATING INC CONTRACT REPAIR & MAINTENANCE 172993 11/13/2012 75.00 BARE, MICHAEL DUES & SUBSCRIPTIONS 172994 11/13/2012 125.00 BCA /TRAINING & DEVELOPMENT TRAVEL SCHOOL CONFERENCE 172995 11/13/2012 50.00 BEATTY, TED OTHER REVENUES 172996 11/13/2012 1,866.74 BECKER ARENA PRODUCTS OPERATING SUPPLIES 172997 11/13/2012 286.05 BENNETT MATERIAL HANDLING RECEIVED NOT VOUCHERED 172998 11/13/2012 328.67 BERGER PLUMBING HEATING AC CONTRACT REPAIR & MAINTENANCE 172999 11/13/2012 95.00 BERNARDY, JOHN REFUNDS & REIMBURSEMENTS 173000 11/13/2012 102.00 BERNICK'S COST OF MIX & SOFT DRINKS 173001 11/13/2012 406.70 BLACK BOX CORPORATION SMALL TOOLS 173002 11/13/2012 5,100.00 BLUE VALLEY SOD RECEIVED NOTVOUCHERED 173003 11/13/2012 649.15 BRANDON TIRE CO CENTRAL GARAGE REPAIR 173004 11/13/2012 8,949.75 BRAUN INTERTEC CORP PROFESSIONAL SERVICES 173005 11/13/2012 1,558.37 BRYAN ROCK PRODUCTS CONTRACT REPAIR & MAINTENANCE 173006 11/13/2012 40.00 BULLERT, DOROTHY OTHER REVENUES 173007 11/13/2012 175.95 BUSHMAN, RAQUEL OPERATING SUPPLIES 173008 11/13/2012 1,498.08 BUSINESSWARE SOLUTIONS CONTRACT REPAIR & MAINTENANCE 173009 11/13/2012 38,847.43 C & L DISTRIBUTING COST OF SALES -BEER 173010 11/13/2012 3,983.11 CARSON PATROL SHOP LLC PROFESSIONAL SERVICES 173011 11/13/2012 1,734.55 CDW GOVERNMENT, INC SMALL TOOLS 173012 11/13/2012 539.87 CENTRAL HYDRAULICS RECEIVED NOT VOUCHERED 173013 11/13/2012 5,566.46 CHEMISOLV CORP CHEMICALS & PRODUCTS 173014 11/13/2012 125.00 CLABO, TROY UNIFORMS & PERSONAL EQUIP 173015 11/13/2012 37.41 CMK SERVICES LLC OTHER CONTRACTUAL 173016 11/13/2012 210.50 COAST TO COAST SOLUTIONS OPERATING SUPPLIES 173017 11/13/2012 92.85 COFFEE COMPANY OPERATING SUPPLIES 173018 11/13/2012 843.32 COMDATA CORPORATION MISCELLANEOUS 173019 11/13/2012 230.36 CRAIG, MIKE TRAVEL SCHOOL CONFERENCE 173020 11/13/2012 250.95 CREEKSIDE SOILS REPAIR & MAINTENANCE SUPPLIES 173021 11/13/2012 307.89 CROW RIVER AUTO & TRUCK REPAIR AUTOMOTIVE REPAIR 173022 11/13/2012 15,899.31 CROW RIVER GLASS & SIGNS IMPROV -OTHER THAN BLDG 173023 11/13/2012 264.74 CROW RIVER GOLF CLUB MEETINGS 173024 11/13/2012 400.78 CROW RIVER SIGNS ADVERTISING 173025 11/13/2012 105.00 CZECH, RANDY TRAVEL SCHOOL CONFERENCE 173026 11/13/2012 4,019.35 DAY DISTRIBUTING COST OF SALES -BEER 173027 11/13/2012 337.73 DISPLAY SALES REPAIR & MAINTENANCE SUPPLIES 173028 11/13/2012 480.93 DOSTAL ELECTRONIC'S CENTER OPERATING SUPPLIES 173029 11/13/2012 639.09 DROP -N -GO SHIPPING, INC RECEIVED NOT VOUCHERED 173030 11/13/2012 261,755.09 DUININCK INC IMPROV OTHER THAN BLDGS 173031 11/13/2012 6,034.00 E2 ELECTRICAL SERVICES INC OTHER CONTRACTUAL 173032 11/13/2012 120.00 EBERT, RICHARD SAFETY SUPPLIES 173033 11/13/2012 95.90 ECONO FOODS MEETINGS 173034 11/13/2012 6,725.34 ELECTRIC PUMP CONTRACT REPAIR & MAINTENANCE 173035 11/13/2012 1,172.39 ELECTRO WATCHMAN CONTRACT REPAIR & MAINTENANCE U 173036 11/13/2012 120.00 ELLEFSON, SAM OTHER CONTRACTUAL 173037 11/13/2012 2,982.21 EMERGENCY APPARATUS MAINT CONTRACT REPAIR & MAINTENANCE 173038 11/13/2012 1,150.00 ENVIRONMENTAL TOXICITY CONTROL OTHER CONTRACTUAL 173039 11/13/2012 193.42 EPIC PRODUCTS INC COST OF MIX & SOFT DRINKS 173040 11/13/2012 63.50 EXTREME BEVERAGE LLC COST OF MIX & SOFT DRINKS 173041 11/13/2012 460.36 FARMER BROTHERS COFFEE FOOD PRODUCTS- CONCESSION 173042 11/13/2012 331.83 FARM -RITE EQUIPMENT CENTRAL GARAGE REPAIR 173043 11/13/2012 195.85 FASTENAL COMPANY MOTOR FUELS & LUBRICANTS 173044 11/13/2012 16,616.28 FENSKE'S STUMP REMOVAL CONTRACT REPAIR & MAINTENANCE 173045 11/13/2012 414.93 FISHER SCIENTIFIC OPERATING SUPPLIES 173046 11/13/2012 90.00 FOSTER MECHANICAL PLUMBING PERMITS 173047 11/13/2012 1,799.03 FREMONT INDUSTRIES, INC OPERATING SUPPLIES 173048 11/13/2012 10736 G & K SERVICES OPERATING SUPPLIES 173049 11/13/2012 1,900.00 G.R. DANIELS TRUCKING, INC. MACHINERY & EQUIPMENT 173050 11/13/2012 24,910.00 GARTNER REFRIGERATION & MFG, I MACHINERY & EQUIPMENT 173051 11/13/2012 834.00 GEB ELECTRICAL INC OPERATING SUPPLIES 173052 11/13/2012 131.25 GOVDEALS INC MISCELLANEOUS 173053 11/13/2012 552.65 H.A.R.T. ACCRUED DEFERRED COMP 173054 11/13/2012 586.80 HANSEN TRUCK SERVICE RECEIVED NOT VOUCHERED 173055 11/13/2012 1,425.00 HANSON & VASEK CONSTRUCTION CONTRACT REPAIR & MAINTENANCE 173056 11/13/2012 17,758.56 HASSAN VALLEY LODGE #109 LOAN 173057 11/13/2012 421.04 HASSAN VALLEY TOWNSHIP REFUNDS & REIMBURSEMENTS 173058 11/13/2012 3,538.59 HAWKINS INC CHEMICALS & PRODUCTS 173059 11/13/2012 29,558.19 HCVN -TV CABLE TV 173060 11/13/2012 405.90 HD SUPPLY WATERWORKS LTD METERS & METER PARTS 173061 11/13/2012 35,000.00 HEATMOR INC. MACHINERY & EQUIPMENT 173062 11/13/2012 452.80 HENRY'S WATERWORKS INC REPAIR & MAINTENANCE SUPPLIES 173063 11/13/2012 3,565.56 HEWLETT - PACKARD CO DUE FROM UTILITIES 173064 11/13/2012 581.20 HILLYARD / HUTCHINSON OPERATING SUPPLIES 173065 11/13/2012 223,037.08 HJERPE CONTRACTING IMPROV OTHER THAN BLDGS 173066 11/13/2012 5,594.05 HJERPE CONTRACTING CONTRACT REPAIR & MAINTENANCE 173067 11/13/2012 2,496.17 HOISINGTON KOEGLER GROUP INC PROFESSIONAL SERVICES 173068 11/13/2012 510.00 HOLT PETERSON CHARTER BUS OTHER CONTRACTUAL 173069 11/13/2012 400.00 HRA HRA TRANSFER 173070 11/13/2012 1,269.92 HUTCH AUTO BODY AUTOMOTIVE REPAIR 173071 11/13/2012 88.80 HUTCH CAFE OPERATING SUPPLIES 173072 11/13/2012 51.87 HUTCH SPORT SHOP OPERATING SUPPLIES 173073 11/13/2012 80.00 HUTCHINSON AREA HEALTH CARE OTHER CONTRACTUAL 173074 11/13/2012 1,339.00 HUTCHINSON AREA HEALTH CARE PROFESSIONAL SERVICES 173075 11/13/2012 7,444.60 HUTCHINSON CONVENTION & VISITO LODGING TAX REIMBURSEMENT 173076 11/13/2012 82.16 HUTCHINSON CO -OP OPERATING SUPPLIES 173077 11/13/2012 763.06 HUTCHINSON LEADER PRINTING & PUBLISHING 173078 11/13/2012 2,862.80 HUTCHINSON SENIOR ADVISORY BOA OFFICE SUPPLIES 173079 11/13/2012 14.40 HUTCHINSON TOWNSHIP REFUNDS & REIMBURSEMENTS 173080 11/13/2012 87,207.69 HUTCHINSON UTILITIES UTILITIES 173081 11/13/2012 224.09 HUTCHINSON WHOLESALE CENTRAL GARAGE REPAIR 173082 11/13/2012 5,530.00 HUTCHINSON YOUTH BASKETBALL AS RECREATION ACTIVITY FEES 173083 11/13/2012 4,000.00 HUTCHINSON, CITY OF MISCELLANEOUS 173084 11/13/2012 85.00 ICE SKATING INSTITUTE DUES & SUBSCRIPTIONS 173085 11/13/2012 311.86 INTERSTATE BATTERY SYSTEM MINN EQUIPMENT PARTS 173086 11/13/2012 40.40 JAY MALONE MOTORS CENTRAL GARAGE REPAIR 173087 11/13/2012 1,238.87 JEFF MEEHAN SALES INC. ACCRUED COMMISSIONS PAYABLE 173088 11/13/2012 307.28 JEFF'S ELECTRIC OTHER CONTRACTUAL 173089 11/13/2012 904.10 JJ TAYLOR DIST OF MN COST OF SALES -BEER 173090 11/13/2012 36.52 JOCHUM, DANIEL TRAVEL SCHOOL CONFERENCE 173091 11/13/2012 38,266.85 JOHNSON BROTHERS LIQUOR CO. COST OF SALES -WINE 173092 11/13/2012 400.00 JORDAHL, JIM OPERATING SUPPLIES 173093 11/13/2012 17,230.71 JUUL CONTRACTING CO CONTRACT REPAIR & MAINTENANCE 173094 11/13/2012 300.00KAHL,DENNIS PROFESSIONAL SERVICES 173095 11/13/2012 310.50 KDUZ KARP RADIO ADVERTISING 173096 11/13/2012 4,348.19 KLF ENGINEERING CAMBRIDGE INC EQUIPMENT PARTS 173097 11/13/2012 349.41 KLOSS, TOM COMMUNICATIONS 173098 11/13/2012 5.00 KOELLN, KENT PLUMBING PERMITS 173099 11/13/2012 40.00 KRUMREY, JAN OTHER REVENUES 173100 11/13/2012 49.00 L & P SUPPLY CO CENTRAL GARAGE REPAIR 173101 11/13/2012 681.95 LAMPLIGHTER II MISCELLANEOUS 173102 11/13/2012 148.64 LAW ENFORCEMENT TECHNOLOGY GRO SMALLTOOLS 173103 11/13/2012 760.00 LEAGUE OF MINNESOTA CITIES DUES & SUBSCRIPTIONS 173104 11/13/2012 51,674.50 LEAGUE OF MN CITIES -INS TRUST GENL LIAB.- INSURANCE 173105 11/13/2012 51,674.50 LEAGUE OF MN CITIES -INS TRUST GENL LIAB.- INSURANCE 173106 11/13/2012 6,692.00 LEAGUE OF MN CITIES -INS TRUST GENL LIAB.- INSURANCE 173107 11/13/2012 795.32 LIFE INSURANCE COMPANY OF AMER EMPL.HEALTH & INS. BENEFIT 173108 11/13/2012 1,202.70 LIFE INSURANCE COMPANY OF AMER EMPL.HEALTH & INS. BENEFIT 173109 11/13/2012 4,611.45 LIGHTING HOUSEUSA INC CONTRACT REPAIR & MAINTENANCE 173110 11/13/2012 25,418.62 LOCHER BROTHERS INC COST OF SALES -BEER 173111 11/13/2012 24,343.31 LOGIS DATA PROC EQUIPMENT RENTAL 173112 11/13/2012 1,970.00 LOTTIE'S ANTIQUES & COLLECTIBL LOAN 173113 11/13/2012 3,651.05 LYNDE & MCLEOD INC RECEIVED NOTVOUCHERED 173114 11/13/2012 150.00 MADINA HOSPITALITY GROUP LLC COST OF MIX & SOFT DRINKS 173115 11/13/2012 3,745.23 MARK BETKER CONSTRUCTION LLC CONTRACT REPAIR & MAINTENANCE 173116 11/13/2012 12.26 MATHESON TRI -GAS INC RENTALS 173117 11/13/2012 10,500.00 MAXFIELD RESEARCH INC PROFESSIONAL SERVICES 173118 11/13/2012 294.66 MCLEOD COOP POWER ASSN UTILITIES 173119 11/13/2012 120.00 MCLEOD COUNTY ABSTRACT & TITL PROFESSIONAL SERVICES 173120 11/13/2012 97.20 MCLEOD COUNTY ATTORNEY REFUNDS & REIMBURSEMENTS 173121 11/13/2012 204.80 MCLEOD COUNTY ATTORNEY REFUNDS & REIMBURSEMENTS 173122 11/13/2012 285.00 MCLEOD COUNTY COURT ADMINISTRA OTHER REVENUES 173123 11/13/2012 470.00 MCLEOD COUNTY FIRE CHIEFS ASSN COMMUNICATIONS 173124 11/13/2012 46.00 MCLEOD COUNTY RECORDER -SEPAR MISCELLANEOUS 173125 11/13/2012 400.00 MCLEOD COUNTY SOLID WASTE MANA RECEIVED NOT VOUCHERED 173126 11/13/2012 40.90 MEEKER COUNTY SHERIFF'S OFFICE PROFESSIONAL SERVICES 173127 11/13/2012 923.74 MEEKER COUNTY TREASURER PROFESSIONAL SERVICES 173128 11/13/2012 5,340.91 MEEKER WASHED SAND & GRAVEL RECEIVED NOT VOUCHERED 173129 11/13/2012 125.00 MEHR, BRIAN SAFETY SUPPLIES 173130 11/13/2012 2,000.00 MELCHERT HUBERT SJODIN PLLP LOAN 173131 11/13/2012 839.59 MENARDSHUTCHINSON SMALL TOOLS 173132 11/13/2012 30.00 MESSAGE MEDIA COMMUNICATIONS 173133 11/13/2012 426.97 METRO ATHLETIC SUPPLY INC OPERATING SUPPLIES 173134 11/13/2012 102.16 MIES, MIKE TRAVEL SCHOOL CONFERENCE 173135 11/13/2012 165.81 MILLINER HERITAGE VINEYARD & WI COST OF SALES -WINE 173136 11/13/2012 85.83 MINI BIFF RENTALS 173137 11/13/2012 61.80 MINNEAPOLIS, CITY OF OTHER CONTRACTUAL 173138 11/13/2012 150.00 MINNESOTA ASSN OF ASPHALT PAVI TRAVEL SCHOOL CONFERENCE 173139 11/13/2012 57.50 MINNESOTA DEPT OF MOTOR VEHICL OPERATING SUPPLIES 173140 11/13/2012 1,382.87 MINNESOTA DEPT OF MOTOR VEHICL MACHINERY & EQUIPMENT 173141 11/13/2012 1,009.20 MINNESOTA DEPT OFTRANSPORTATI PROFESSIONAL SERVICES 173142 11/13/2012 150.00 MINNESOTA MUNICIPAL BEVERAGE A TRAVEL SCHOOL CONFERENCE 173143 11/13/2012 20.50 MINNESOTA UNEMPLOYMENT INSURAN MISCELLANEOUS 173144 11/13/2012 1,521.85 MINNESOTA VALLEY TESTING LAB OTHER CONTRACTUAL 173145 11/13/2012 9,988.98 MIMIC CONTRACT REPAIR & MAINTENANCE 173146 11/13/2012 1,978.64 MN DEPT OF LABOR & INDUSTRY /CO BLDG PERMIT SURCHARGES 173147 11/13/2012 300.00 MN FALL MAINTENANCE EXPO TRAVEL SCHOOL CONFERENCE 173148 11/13/2012 180.00 MN -CSWEA TRAVEL SCHOOL CONFERENCE 173149 11/13/2012 125.00 MOORE, ERIC SAFETY SUPPLIES 173150 11/13/2012 400.00 MOYER, CYNTHIA OPERATING SUPPLIES 173151 11/13/2012 124.95 MUCHOW, CHAD UNIFORMS & PERSONAL EQUIP 173152 11/13/2012 87.78 NAPA AUTO PARTS REPAIR & MAINTENANCE SUPPLIES 173153 11/13/2012 808.56 NASH FINCH COMPANY CONTRACT REPAIR & MAINTENANCE 173154 11/13/2012 432.00 NCPERS LIFE INS. ACCRUED LIFE INSURANCE 173155 11/13/2012 424.00 NEW FRANCE WINE COST OF SALES -WINE 173156 11/13/2012 394.64 NORTH CENTRAL LABORATORIES OPERATING SUPPLIES 173157 11/13/2012 410.00 NORTH SHORE ANALYTICAL INC OTHER CONTRACTUAL 173158 11/13/2012 506.01 NORTHERN BUSINESS PRODUCTS OPERATING SUPPLIES 173159 11/13/2012 4,182.01 NU- TELECOM COMMUNICATIONS 173160 11/13/2012 97.15 OFFICE OF ENTERPRISE TECHNOLOG COMMUNICATIONS 173161 11/13/2012 2,469.00 ONE WAY BUILDING SERVICES INC CONTRACT REPAIR & MAINTENANCE 173162 11/13/2012 1,074.14 0- REILLY AUTO PARTS CENTRAL GARAGE REPAIR 173163 11/13/2012 20.00 ORTLOFF, RYAN RECREATION ACTIVITY FEES 173164 11/13/2012 2,040.00 OSTLUND SUPPLY FREIGHT 173165 11/13/2012 565.37 OVERHEAD DOOR OF ST.CLOUD INC REPAIR & MAINTENANCE SUPPLIES 173166 11/13/2012 125.00 PAULSON, JOHN UNIFORMS & PERSONAL EQUIP 173167 11/13/2012 6,683.25 PEAT INC. 173168 11/13/2012 42.38 PHILIPS HEALTHCARE OPERATING SUPPLIES 173169 11/13/2012 24,948.08 PHILLIPS WINE & SPIRITS COST OF SALES -WINE 173170 11/13/2012 65.00 PLUMB KRAZY PLUMBING PERMITS 173171 11/13/2012 13.00 POKORNOWSKI, CAROL OTHER REVENUES 173172 11/13/2012 22.84 POSITIVE ID INC MISCELLANEOUS 173173 11/13/2012 1,500.00 POSTMASTER POSTAGE 173174 11/13/2012 471.15 PRO -BUILD REPAIR & MAINTENANCE SUPPLIES 173175 11/13/2012 223.78 QUADE ELECTRIC REPAIR & MAINTENANCE SUPPLIES 173176 11/13/2012 291.37 QUILLCORP OFFICE SUPPLIES 173177 11/13/2012 567.40 R & R EXCAVATING REPAIR & MAINTENANCE SUPPLIES 173178 11/13/2012 235,416.18 R & R EXCAVATING IMPROV OTHER THAN BLDGS 173179 11/13/2012 38.50 R & R SPECIALTIES INC OPERATING SUPPLIES 173180 11/13/2012 1,397.45 R.J.L. TRANSFER FREIGHT 173181 11/13/2012 3.96 RADIOSHACK CORPORATION RECEIVED NOT VOUCHERED 173182 11/13/2012 200.00 RASSET, MOLLY RENTS - BLDGS OTHER 173183 11/13/2012 66.46 REFLECTIVE APPAREL FACTORY INC SAFETY SUPPLIES 173184 11/13/2012 15,222.92 REINER ENTERPRISES, INC FREIGHT- IN 173185 11/13/2012 210.68 RELIABLE OFFICE SUPPLIES OFFICE SUPPLIES 173186 11/13/2012 42.92 RUNNING'S SUPPLY RECEIVED NOT VOUCHERED 173187 11/13/2012 1,714.86 RUTLEDGE,LENNY TRAVEL SCHOOL CONFERENCE 173188 11/13/2012 136.79 SAM'S CLUB FOOD PRODUCTS - CONCESSION 173189 11/13/2012 1,500.00 SCHIMMEL CONSTRUCTION LLC HOUSING REHAB LOANS 173190 11/13/2012 27,548.70 SCHMELING OIL CO MOTOR FUELS & LUBRICANTS 173191 11/13/2012 8,117.99 SCHOOL DIST# 423 OTHER REVENUES 173192 11/13/2012 286.38 SCHUMANN, MIKE TRAVEL SCHOOL CONFERENCE 173193 11/13/2012 55.00 SCHWINT, DEANNA RECREATION ACTIVITY FEES 173194 11/13/2012 64.13 SCOTT'S WINDOW CLEANING SERVIC CONTRACT REPAIR & MAINTENANCE 173195 11/13/2012 60.04 SEBORA, MARC TRAVEL SCHOOL CONFERENCE 173196 11/13/2012 20,096.35 SEH PROFESSIONAL SERVICES 173197 11/13/2012 312.50 SENSUS CONTRACT REPAIR & MAINTENANCE 173198 11/13/2012 933.70 SENTRY FIRE PROTECTION INC CONTRACT REPAIR & MAINTENANCE 173199 11/13/2012 217.46 SEPPELT, MILES CAR ALLOWANCE - TRAVEL 173200 11/13/2012 53.83 SHELLENBARGER, VIRGENE COST OF MIX & SOFT DRINKS 173201 11/13/2012 38.02 SHOPKO OFFICE SUPPLIES 173202 11/13/2012 79.10 SHRED -IT USA INC - MINNEAPOLIS CONTRACT REPAIR & MAINTENANCE 173203 11/13/2012 765.00 SOLARWINDS SMALL TOOLS 173204 11/13/2012 11,818.57 SOUTHERN WINE & SPIRITS OF MN COST OF SALES- LIQUOR 173205 11/13/2012 2,481.47 SPRINT COMMUNICATIONS 173206 11/13/2012 159.24 STANDARD PRINTING PRINTING & PUBLISHING 173207 11/13/2012 1,327.86 STAPLES ADVANTAGE OFFICE SUPPLIES 173208 11/13/2012 48.60 STATE OF MINNESOTA REFUNDS & REIMBURSEMENTS 173209 11/13/2012 102.40 STATE OF MINNESOTA REFUNDS & REIMBURSEMENTS 173210 11/13/2012 20.00 STILES, APRIL RECREATION ACTIVITY FEES 173211 11/13/2012 929.60 STOTTS, CASEY TRAVEL SCHOOL CONFERENCE 173212 11/13/2012 744.34 STRATEGIC EQUIPMENT OPERATING SUPPLIES 173213 11/13/2012 11,131.23 STREICH TRUCKING FREIGHT- IN 173214 11/13/2012 325.00 STURGES, STEVE BUILDING REPAIRS 173215 11/13/2012 157.26 SUBWAY WEST OPERATING SUPPLIES 173216 11/13/2012 20.00 TAGUE, HEIDI RECREATION ACTIVITY FEES 173217 11/13/2012 20.00 TAPS -LYLE SCHROEDER PROFESSIONAL SERVICES 173218 11/13/2012 21.29 TARGET BANK OPERATING SUPPLIES 173219 11/13/2012 322.23 TENNANT SALES & SERVICE CO REPAIR & MAINTENANCE SUPPLIES 173220 11/13/2012 27.00 TOTAL FIRE PROTECTION CONTRACT REPAIR & MAINTENANCE 173221 11/13/2012 27,461.25 TREBELHORN & ASSOC MOTOR FUELS & LUBRICANTS 173222 11/13/2012 691.02 TRICO TCWIND, INC CONTRACT REPAIR & MAINTENANCE 173223 11/13/2012 481.21 TWO WAY COMMUNICATIONS INC OPERATING SUPPLIES 173224 11/13/2012 422.70 UNITED LABORATORIES CHEMICALS & PRODUCTS 173225 11/13/2012 90.00 UNIVERSITY OF MINNESOTA TRAVEL SCHOOL CONFERENCE 173226 11/13/2012 1,407.36 USPS- HASLER POSTAGE 173227 11/13/2012 69.95 VERTECH SOLUTIONS & SERVICES CONTRACT REPAIR & MAINTENANCE 173228 11/13/2012 12,139.05 VIKING BEER COST OF SALES -BEER 173229 11/13/2012 607.40 VIKING COCA COLA COST OF MIX & SOFT DRINKS 173230 11/13/2012 160.31 VIKING SIGN & GRAPHICS INC OPERATING SUPPLIES 173231 11/13/2012 2,760.91 VINOCOPIA INC COST OF SALES - LIQUOR 173232 11/13/2012 129.00 WASTE & RECYCLING NEWS DUES & SUBSCRIPTIONS 173233 11/13/2012 983.36 WASTE MANAGEMENT OF WI -MN REFUSE - RECYCLING 173234 11/13/2012 458.95 WATER CONSERVATION SERVICE INC CONTRACT REPAIR & MAINTENANCE 173235 11/13/2012 15,097.70 WEBB PALLET RECEIVED NOT VOUCHERED 173236 11/13/2012 1,699.87 WELLS FARGO SMALLTOOLS 173237 11/13/2012 1,025.00 WESTAFER ENTERPRISES ACCRUED COMMISSIONS PAYABLE 173238 11/13/2012 2,455.90 WINE COMPANY, THE COST OF SALES -WINE 173239 11/13/2012 492.25 WINE MERCHANTS INC COST OF SALES -WINE 173240 11/13/2012 17,468.65 WIRTZ BEVERAGE MINNESOTA 173241 11/13/2012 30.52 WITTE SOD FARMS INC 173242 11/13/2012 673.21 WM MUELLER & SONS 173243 11/13/2012 39,549.71 WM MUELLER & SONS - SEPARATE C 173244 11/13/2012 2,648.38 WORK CONNECTION, THE 173245 11/13/2012 842.75 XEROX CORP 173246 11/13/2012 123.75 ZELLAS 1,690,257.94 Grand Total Payment Instrument Totals Check Total 1,690,257.94 Total Payment 1,690,257.94 COST OF SALES - LIQUOR REPAIR & MAINTENANCE SUPPLIES STREET MAINT.MATERIALS IMPROV OTHER THAN BLDGS OTHER CONTRACTUAL COPY MACHINE PROFESSIONAL SERVICES PAYROLL ELECTRONIC FUNDS TRANSFERS PAYROLL DATE: 11/2/2012 Period Ending Date: 10/27/2012 $53,013.02 IRS - Withholding Tax Account Federal Withholding Employee /Employer FICA Employee /Employer Medicare $10,899.73 MN Department of Revenue State Withholding Tax $39,820.99 Public Employee Retirement Association Employee /Employer PERA/DCP Contributions $2,115.32 TASC Employee Flex Spending Deductions $6,530.38 TASC Employee Contributions to Heath Savings Account $525.00 MNDCP Employee Contributions - Deferred Comp $1,340.00 ING Employee Contributions - Deferred Comp $1,230.00 ICMA Retirement Trust Employee Contributions - Deferred Comp $414.85 MN Child Support System Employee Deductions $0.00 MSRS - Health Savings Plan Employee Deductions to Health Savings Plan $115,889.29 Total Electronic Funds Transfer 1) (J) Hutchinson City Council November 13, 2012 Public Hearing Closeout of the city's CDBG Microenterprise Assistance Grant. Background • Grant obtained in 2012 • Purpose to facilitate economic development through the establishment, stabilization and expansion of microenterprises (businesses with five or fewer employees). • City contracted with the SBDC to provide services to micro - enterprises in McLeod, Meeker & Renville counties. g(O-) 2 Results • 1 -year project • $4,762 of grant was used (out of $37,500) • 15 micro - enterprises assisted • Job creation: — 3 full -time —4 part-time Requested Action A motion formally acknowledging that the project is completed and the grant can be closed out. g &-) 3 Questions? Hutchinson City Council November 131h, 2012 9L/ 4 xfl ld Weeco *a to 148 City of Miwnox�tna Nnwmttwv: City of Hutchinson Comprehensive Housing Needs Analysis November 13, 2012 Project Scope Approach Identify current Et future housing needs for residents in Hutchinson Et provide framework for meeting housing needs Recap Update of study progress • Data collection: July - August 2012 • Draft: September 2012 • Final: TBD Recommend Demand by product type through decade Challenges Et Opportunities 9 b�) ,.w Market Area Definition ➢ Same as previous study ➢ Defined as: • Hutchinson • 13 Townships • 5 Cities ➢ Market Area will account for about 80% of Demand t.._ A Demographic Findings ➢ Hutchinson's population experienced PMA Population: 1990 to 2020 10,000 moderate growth in past decade 25.000 ( +8.4% 1 +1,098 people) 20,000 15,000 ➢ Population (2010) 10,000 • Hutchinson: 14,178 5,000 • PMA: 26,262 0 ➢ Projected growth in Hutchinson this decade: • Population: +772 ( +5.4 %) • Households: +490 ( +8.2 %) ➢ All PMA growth will occur in Hutchinson ➢ Declining household size 1990 2000 2010 2012 2020 PMA Households: 1990 to 2020 12,000 •Remainder ■Hutchinson 1990 2000 2010 2012 2020 2 Demographic Findings ➢ Hutchinson's population is aging ➢ Median Income (2012): (2000 to 2010): ■ Hutchinson - $56,536 ■ 45+ adults: + 40% ( +1,337) ■ Rem. of PMA - $58,551 ■ Baby boomers account for 23% of population ➢ Highest earners between 55 -64 ■ Outmigration of young adults year olds: $73,000+ ■ -255 ages 18 to 44 P.W.W. MOiw■M1_ � � �borHVan 2000. MO. L 2017 gaire�rw wu.20f7 0343 �tov .w3m3 swam. Ana, saki _ _ ■]■e _ 3.n0 _ _ _ ....... . —.. if1R SS4fw ar t.IDO S30am �� e.Nn - _ f30a0D fa0am 4 1 w —0 Snaoo swam � tw3. 11 u�o>w >]�oN 35 �oN hwN ]S iaN 65.013 ]]mN tlytle..� 0 fSH 21N 3iy NM�rMWN so Demographic Findings ➢ Homeownership Rate (2010): ■ Hutchinson: 68% ■ PMA: 77% ➢ Married family households with children decreasing: ■ Only household type to decrease since 2000 ( -9.1% in Hutchinson) ■ Persons living alone largest household type (33 %) ➢ 6.5% unemployment rate (City of Hutchinson — Sept. 2012) ■ Unemployment rate higher than State of MN (5.3 %) & McLeod County (6.0 %) ■ Unemployment rate improving ■ Manufacturing accounts for 28% of all jobs (State of MN is 11.5 %) ■ In- migration of commuters WL Housing Characteristics ➢ 688 housing units in Hutchinson 2000 -2011 American Community Survey ■ 90% of building permits issued before 2006 ('06210) ■ Average of 89 units annually (2000 -2006) vs. 13 units annually (2007 and 2011) ➢ Single- family: housing structures of all RePIhn9Ml Naw Cun9vu j- (1-1 Unk9) City of Hutchinson 2000 -2011 140 (3•kwAg 120 .3 &4tkk .T—A.W IVMkam E 10o Home a so j lU -. t. � 0 .5 .. 2000 7m1 211)2 2— "1 s 11- .[e.,. 1Ct;; )tp4 2.1 ➢ Median value of owner - occupied home (2010): $157,400 ➢ 71% of owners have mortgage ➢ Diverse housing stock: 16% built 2000 -2010 � axn ALd 4 r For -Sale Housing Resales Active Listings (July 2012) ■ Median sales price: ■ Peaked in 2007: $163,385 102 listings in Hutchinson ■ 2011: $115,250 ■ 82% single-family ■ Resales peaked in '05: 343 ■ 90% of sales — single - family homes Median price: $149,450 ■ Lender - mediated: 25% of sales ('11) ■ 34% of listings under $100k Hutchinson For -Sale Resales - 2000 to 2011 Jill 111111 .0 I" e 30 Hutchinson Active Listings -July 2012 a _ —i 1_ v_ U-5— $t— $150k 1. $took io $29okro s-1. 5aoak. $1a9.9k $­.k $249.9k $299.9, $399.9, Lbt Prlu ♦ l��k 4 � For -Sale Housing (Cont.) Lots & Active Subdivisions ■ 300+ available lots 1 17 subdivisions ■ Nearly all lots platted prior to 2005 ■ Newer subdivisions 100 90 ❑ Avg. lot cost $20k+ 80 70 ❑ Home value w /lot: $175k+ s so ❑ All build -to -suit 0 20 10 ■ Excess lot supply 0 ■ Premium for new construction Hutchinson Lot Absorption by Year 2004 2005 2006 2007 2008 2009 2010 2011 Year t Rental Housing (All Ages General- Occupancy Bldgs.) Overall Affordable /Subsidized • 1,119 units 14.6% vacancy rate • 208 units 1 6 projects • 1.4% vacancy rate Market Rate • 911 units 132 projects • 5.3 %vacancy rate • Older rental housing stock • Avg. rent per square foot $0.79 Single- family Rentals • Rental Registration Program • 150 SF homes inspected • Typically $800 /month+ (nicer SF rental) .. August Sept. Pct. Unit Type 2004 2012 Change Efficiency $359 $398 10.9% One - Bedroom $470 $546 16.2% Two- Bedroom $545 $594 9.0% Three Bedroom $702 $790 12.5% Single- family Rentals • Rental Registration Program • 150 SF homes inspected • Typically $800 /month+ (nicer SF rental) .. Senior Housing Overview CONTINUUM OF HOUSING AND SERVICES FOR SENIORS Single - Family Townhome or Congregate Apartments w/ Nursing Home Apartment Optional Services Assisted Living Facilities Age - Restricted Independent Apartments, Congregate Apartments Memory Care Townhomes, Condominiums, or Cooperatives w/ Intensive Services Units Fully Independent Fully or Highly Lifestyle Dependent on Care ❑ Senior Housing Products Source: Maxfield Research Inc. Senior Housing Market Rate • 113 units few services 4.4% vac. rate • 40 units independent 0.0% vac. rate • 167 units assisted living 4.8% vac. rate • 68 memory care units 20.6% vac. rate • No adult rental —all ownership Hutchinson senior Housing Inventory 200 180 ........ ......._.. .......... ........_.... ....__......- ___......... Affordable /Subsidized 160 190 f• 177 units 13 projects p;� _...........• 0.6% vacancy rate ' 80 • Mostly subsidized • Older product 20 o Aff /sub. AdA 411Sele Cony. -Opt. Sn. Asskted LN1,g Memory Can service Level Col 1W 1,11ii Interview Summary • Supply is low • Activity is picking up • Highest demand — Under $100k • Move -up market is slow • Foreclosures decreasing • Buyer's "still on fence" • No market for land • New construction is weak • Demand linked to local economy • Rental housing difficult to find online (other than Craigslist) • Mix of tenants at most properties • Increase in single - family rental • Older renter housing stock lacks contemporary features Demand Summary I General Occupancy General- Occupancy Demand by Type 2012 to 2020 For -Sale Units- Multifamily For -Sale Units - Single- family Rental Units - Subsidized Rental Units - Affordable I Rental Units - Market Rate i i 0 20 40 60 80 100 120 140 Units Demand Summary I Senior Housing Senior Housing Demand by Type 2012 & 2017 Adult -Owner _.� ■2012 ■2017 Adult- Rental Congregate Assisted Living Memory Care - Affordable Subsidized 0 10 20 30 40 50 60 70 80 90 100 110 120 Units Development Recommendations Single- Family Homes ➢ Over 300 vacant lots ➢ Absorb existing lot supply before approving new subdivisions and lots Development Recommendations For -Sale Town homes/Twi n homes ➢ Limited - demand ➢ Absorb existing townhome lot supply before approving additional townhome developments T &nda Development Recommendations � 1 General Occupancy Rental ➢ Total of 70 to 84 market rate units ■ 50 to 60 apartment units 1 $725 - $1,150 ■ 20 to 24 townhomes 1 $850 - $1,250 ➢ Total of 16 to 20 affordable units • Moderate income LIHTC • Townhome style ➢ 2014+ 9 (A-) 9 Development Recommendations Senior Housing ➢ Total of 134 to 166 units ■ 14 to 16 active adult affordable* Moderate income 2014+ ■ 40 to 50 active adult market rate* $900 to $1,100 2014+ ■ 40 to 50 independent living $1,500 - $1,750 2013+ ■ 40 to 50 subsidized senior 30% of Income 2016+ * Alternative concept: mixed - income active adult building Challenges & Opportunities H1,°HHSOH HOUSING a ff46°ADi1T, BASED °HHOUSEHOLD INCOME Housing; Costs for- Sale(A­w lo% down wy*nent and eood rtedH) Em met e.e -DP M$150,D00 6 ecu Ne nt ry- ere! =. -Up & /Det. • Majority of Price of loose o °P�mMt�mt $85,000 $250,000 $85,000 $130,000 $175,000 households °a [ortdloan $;" $16,St81 $sue $135,000 $�° $225,000 $a° $16,s40 $13° $11),000 $,° $157.540 can Interest Bate 3.750% 3.150% 3.15036 3.150% 115v% 3.150% afford housing in Humber of Pmts. 360 360 360 360 360 360 Montllly Payment(P81) -$350 -$625 - $1,002 -$356 $502 -$]29 (P 7' Tea $lib $225 -$315 $128 -$195 -$263 Hutchinson (Plus)NOmmwner's lns. /Assoc. f<eM TM -$28 -$50 $83 -$125 -$125 -$125 lus PMI MIP less then S33 - 59 - 98 - 33 sl - 68 suhtosel monthly carts - 563 -$959 - $1,598 -$610 -$913 - $11185 • Older i Hou g sta es — Income 31TC 31%6 30% 30% 3m6 34% p ro p e rt e s Minimum lrcam - Banged $21,131 $38,318 $63,910 525,591 $36,502 $41.006 indirectly Pct. of Hok hlnson Ho0shold, 85. 1% 69.3% 42.4% 821% 11.3% 59are 1% meeting the needs MomMy Bent 188 $654 288 $654 368 $800 1 885100 x ee $ 950 38 =1.150 Of households who Annael Bem $5,0(1(1 $1,800 $9,600 A— $11,400 $13,800 Hoosin8 carts II %of Income 3� 30e m — 3� ` Mlnirr— lrcome B".— $18,oDD $26,000 $32,00) sm.— $38,004 $46,000 need affordable Pct. of H-himon Homholds 89.2% 81— 15.9% A.8% 69.1% We. housing \field. I �•I Challenges & Opportunities Shadow Market • Non - traditional rental housing • Foreclosure market • Monitored by City registration program Lender - mediated Properties • Account for 25% of transactions • Downward pressure on pricing • Transportation costs affect housing demand in commuter locations Challenges & Opportunities Job Growth • More jobs = more demand • Future layoffs ?�w�r <.- „�,,.•_ Land Supply • Excess supply of platted lots Land Banking • Acquire land for future development Wes_ 9 ��) 11 Challenges & Opportunities First -time home -buyer programs Renovation of Housing Stock • Multiple tool -kits available • Explore home • HRA administers many improvement programs programs currently • Variety of programs available First -time Home Buyer Programs • Down Payment Assistance • Homeownership Education & Counseling • MN Home Ownership Ctr. • MHFA • Greater MN Housing Fund Home Improvement Programs • Fix -up /Rehab Loans • Energy Efficiency Programs • Deferred Loan Programs • Remodeling Advisor • Construction Mgt. Services Challenges & Opportunities Rental Housing Stock Age • Older stock (avg. 30 years old +) • Lack today's amenities Lifestyle Renters • Choice to live in rental housing Market Rate Multifamily Development Costs • Difficult to cash -flow given achievable rents /development costs 12 Challenges & Opportunities Future Sites for Rental Housing Development POTENTIAL MULTIFAMILY HOUSING SITES NEAR DOWNTOWN HUTCHINSON SITE ATTRIBUTES Highway 7 & 15 Intersection Vacant land; key gateway into Land costs; limited access points; Hutchinson from north and east; highway pedestrian access to excellent access & visibility; views of Downtown; Additional single - family DT Hutchinson; highest traffic counts in properties to acquire. Commerical Hutchinson users would Ilkley pay more for site than houaina Napa Auto Block Another "gateway" site into City from Redevelopment costs to acquire (4th Avenue Northeast) east -bound motorists; proximity to multiple parcels; site is also well - Luce Une Trail; short walk to DT situated for multiple commercial uses Hutchinson; Potential river views Former Cenex Site is vacant; Adjacent to Luce Line Commercial /Industrial surrounding (3rd Avenue Northwest) Trail, Les Kouba Parkway, and Riverside uses to the west; potential flood plain Park; Potential river views concerns, furthest site from Downtown Franklin Street Proximity to residential uses, Potential setback issues from Crow (near Crow River) Downtown, and Crow River; closest River, Buffering from adjacent single - site to walk to Downtown amenities, family homes to west potential river views, already zoned commerical , am Questions & Contact Info Questions ww.maxfieldresearch.com ew Matt Mullins http://twitter.com /realestatedev Maxfield Research Inc. 0 612.904.7971 https: / /www.facebook.com /pag mmullins @maxfieldresearch.com s /Maxfield- Research -Inc / http: / /www.linkedin.com /co m an maxfielcl:re:e q �_) 13 ORDINANCE NO. 12 -698 - AN ORDINANCE AMENDING CHAPTER 95 OF THE HUTCHINSON CITY CODE — PUBLIC PARKS The City of Hutchinson hereby ordains, CHAPTER 95: PUBLIC PARKS Section 95.01 Traffic and parking 95.02 Open burning restricted 95.03 Additional regulations § 95.01 TRAFFIC AND PARKING. It is unlawful for any motorized vehicle or equipment to be parked or operated in any city park or recreational area other than on established roadways and designated parking areas. This section shall not be construed to prohibit the use or parking of a recreational vehicle in designated camping areas in West River Park for a period not in excess of two weeks. ('89 Code, § 10.60) Penalty, see § 10.99 § 95.02 OPEN BURNING RESTRICTED. It is unlawful to light or maintain an open fire, including a charcoal grill, in a park except in an area designated therefor. ('89 Code, § 10.60) Penalty, see § 10.99 95.03 TOBACCO -FREE PARKS It is unlawful for any person to smoke or use tobacco products within the confines of Tartan Park and any parking areas adjacent thereto. § 95.0304 ADDITIONAL REGULATIONS. The Council may, by ordinance, adopt additional restrictions on traffic, together with rules and regulations for the use of public parks, and signpost the same upon those parks, playgrounds, recreational areas or athletic fields where they apply, and it is unlawful for any person to violate the same when so signposted. ('89 Code, § 10.60) Penalty, see § 10.99 Adopted by the City Council this 27`h day of November, 2012. ATTEST: Jeremy J. Carter, City Administrator Steven W. Cook, Mayor I � c4L-) r4 October 22, 2012 City of Hutchinson Public Works Department Operations & Maintenance 1400 Adams St SE Hutchinson, MN 55350 Phone (320) 234 -4219 Fax(320)234-6971 To: Honorable Mayor & City Council members From: John Olson, Public Works Manager Dan Jochum, Planning/Zoning/Building Director CC: Jeremy Carter, City Administrator Kent Exner, DPW /City Engineer Subject: City Code §31.28 AIRPORT COMMISSION Staff recommends a modification to City Code §31.28 Airport Commission to read as follows: City Code, City of Hutchinson, MN Chapter 31: Departments, Boards & Commissions §31.28 Airport Commission (A) Establishment and composition. An Airport Commission is hereby established. The Commission shall be composed of six members to serve staggered five -year terms, one of which shall be a member of the Council designated by the Council. (B) Powers and duties. The Commission shall advise the Council in all matters dealing with the airport and its operation. It shall recommend an annual operating budget, report on the adequacy of facilities, recommend capital improvements and serve as a forum for others to express their views on subjects relating to the airport and its operation. ('89 Code, §2.55) Staff met with both the Planning Commission and the Airport Commission this fall to discuss this matter. There has been no Planning Commission member on the Airport Commission for at least 15 years. Both Commissions recognized that, since staff is required to bring any airport project to the City Planning Commission and, if areas outside of the airport are affected, to the Joint Planning Commission, there was no need for a Planning Commission member to be on the Airport Commission. Il�6) r October 26, 2012 City of Hutchinson Public Works Department Operations & Maintenance 1400 Adams St SE Hutchinson, MN 55350 Phone (320) 234 -4219 Fax (320) 234 -6971 To: Honorable Mayor and City Council members From: John Olson, Public Works Manager CC: Kent Exner, DPW /City Engineer Subject: Snowplow Truck Replacement Recommendation Summary City staff recommends ordering a replacement snowplow truck to be delivered and invoiced in 2013. Objective Snow removal and ice control will always be one of the key services provided by municipalities. Employees from six departments are utilized for snow removal /ice control operations. By employing an adequate number of snowplow trucks, with sand /salt spreading capabilities, Public Works staff is able to respond to light snow events and ice control events. This allows other employees assigned to snow removal from five other departments to maintain their focus on primary duties. Summary of Fleet Committee Recommendation This truck replaces an existing 20 -year old snowplow. Due to the nature of the work done and the need for reliability, snowplows are generally expected to last 15 -20 years. The existing snowplow has rusting and electrical /hydraulic control issues. These problems are common in older snowplows due to the corrosive environment of spreading sand /salt. The existing truck has also had problems with the rear carriage. The fleet committee recommends using cash on hand to purchase the snowplow truck. Considering the existing balance in the fund, programmed transfers and recommended purchases, there is adequate cash is on -hand for this replacement. Financin¢ Options Reviewed The Fleet Committee originally recommended purchase of two snowplow trucks assuming the City would obtain financing outside the Vehicle /Equipment Replacement Fund (VERF). Outside financing was not deemed feasible for 2013. Ordering a 2013 unit while that model year is still available will save an up- charge of an estimated 2.5 to 3.0% (or about $2,500 to $3,000) over a 2014 model. (<) Future Maintenance To maximize longevity of the truck, stainless steel truck equipment was specified. Rust is a major concern for snowplow trucks. Electrical controls and hydraulic controls were also reviewed, as these tend to be damaged over time. Specifications for these components include protection from sand /salt damage. Current Truck 1992 Ford L8000- Equip cost: Current meter: Current VCI: Lifetime maint: Estimated residual value: $71,871 62,296 mi. 28 (Marginal) $78,907 ($52,435 —routine; $26,472 —major repairs) (excludes snowplow blades) $10,000 Lifetime equipment maintenance costs (through May 2012) represent about 110% of the vehicle's capital cost. The most expensive repair was for replacement of the rear axle, wheel hubs and differential, which cost $5,056. Considering the severity of duty, it is reasonable to expect 3.5 -4.5% of the vehicle's cost in maintenance each year (or 70 % -90% of capital costs over a 20 -year life). Staff will evaluate which disposal option would likely generate the highest return for the existing truck after the new truck is delivered. Proposed Truck City staff decided to eliminate the standard underbody plow on this truck in order to save cost. Two primary options were considered to acquire the snowplow truck: Alternatives Considered Option l — Cash purchase PREFERRED Option 2— Financing outside of VERF Truck #1 Truck #2 Mack GU712 cab /chassis $ 106,053 Mack GU712 cab /chassis $ 106,053 $ 106,053 Body & snow equipment 89.126 Body & snow equipment 89.126 89.126 $ 195,179 $ 195,179 $ 195,179 Less estimated residual: (10,000) Less estimated residual: 10 000 (10,000) $ 185,179 $ 185,179 $ 185,179 Estimated 5 annual payments of: $ 40,925 $ 40,925 Total cost: $ 204,625 $ 204,625 Interest cost: $ 19,446 $ 19,446 Contract/vendor Information MN Dept of Admin Cooperative Purchasing Venture TRUCK EQUIPMENT Contract period: 12/21/11— 02/28/13 Contract Release: 5- 863(5) Vendor contract number: 39250 Towmaster, Inc. 61381 US Hwy 12 Litchfield, MN 55355 (320) 373 -3125 — phone (320) 693 -7921 —fax www.towmaster.com CAB /CHASSIS Contract Period: 9/1/11— end of '13 model year Contract Release: T-647(5) Vendor contract number: 31631 Nuss Truck Group, Inc. (dba Twin City Mack & Volvo) 2195 W. Co. Rd. C2 Roseville, MN 55113 (612) 812 -9657 — phone (651) 635 -0928 —fax Attn: Tom Gertgen Attn: Bob Prow I I C �) To: Hutchinson Fire District - Citizens, Mayors, Council Members, and Township Supervisors From:Brad Emans, Fire Chief Date: 11/01/2012 This is the monthly report on the various activities of the Hutrhinsc >n F re Department for October 2092 "ire Department Response: The Fire Department responded to 51 calls for service in the month of October. F=irs: Officer Only" Response: A "fire officer only" responded to 16 calls in October saving the Hutchinson Fire District the cost of a "general' alarm estimated at $2,912.00 for the month. Response Time (First Emergency Vehicle "Out of the Door -): October — 3 minutes 29 seconds. xample of a Few of the Calls your FD responded to • Firefighters responded mutual aid to the Glencoe FD when a corn field fire they were working spread to the out buildings on the building site; • Firefighters responded to a commercial building fire in the northwest part of the city when a discarded cigarette started the structural framing of the building on fire. Firefighters removed the metal siding and extinguished the fire and then in an effort to keep damage to a minimum, used the thermal imaging camera to search for any fire extension in the walls; • Firefighters responded to an oven fire in an apartment in one of our high rise multi - family structures in the city. Smoke and heat were ventilated from the structure. Investigation revealed that during the oven self - cleaning cycle a fire started due to years of "build -up" food; • Firefighters responded to a call that a ditch was on fire, upon arrival firefighters found a ditch, the wood grove, and approximately 130 round bales burning in the i 1 a�:) northeast part of the rural fire district. Firefighters were on scene 7 hours cutting down burning trees, tearing apart and then extinguishing the round bales; • Firefighters responded to an oven fire in one of our seven story multi - family housing structures when a tenant accidentally activated the self - cleaning cycle on their oven while using the oven for storage of their pots, pans, etc. Firefighters ventilated the smoke from the structure and removed the oven from the structure; • Arson - An unknown person stopped on the side of the road in the southwest part of the rural fire district dropped off a `recliner" and then started it on fire to cover any evidence of ownership. The arson fire then started the tall grass on fire leading down to the river; • Firefighters responded mutual aid to Buffalo Lake FD with the aerial platform truck for an injured person on top of the grain elevator. Unfortunately, the injured person died on scene; • Firefighters assisted other agencies throughout the area on an illegal drug lab in the southwest part of the city; • Firefighters responded to a call of heavy smoke coming from a house in the southwest part of the city. Upon arrival it was discovered that the heavy smoke was artificial and just part of the Halloween decoration. of I c Galls for the Month: t 's�° Ui Cc1il �tU #Tiber Residential 5 Commercial /Industrial 8 Multi-Family 4 School 2 Grass 0 Medical 3 CO 3 Rescue 2 4 Haz -Mat Leak/Spill 8 ;_Vehicle 0 Sky-Warn 0 Mutual Aid 1 Buffalo Lake FD Total 36 Structure Fires 3 Arson 0 • Page 2 a6-) ;?aural Type of Call Number Residential 0 Commercial / Industrial 0 School 0 Farm Building 0 Grass 4 Medical 3 CO 0 Rescue 6 Haz -Mat Leak/Spill 1 Vehicle 0 Mutual Aid 1 Glencoe Total is Structure Fires 1 Arson 3 a t =ire .. irefighters Trained �n the Following To�,cs /Eq r pwm w: • Completed the third and fourth phase of our new firefighter training program where we split the firefighters into four groups and focus on one aspect of firefighting for two hours allowing each person to complete the evolution multiple times. Topics include positive pressure ventilation, (including self- rescue) ladders, hose advancement, and search and rescue; • With the 800 megahertz radio system going into service next month, firefighters completed the required operational class; • Lieutenants worked individually with firefighters that want to become truck driver /operators (Fire Motor Operators) in an effort to expand the resource pool of FMO's. Niie Prevention I Public Relations 1 Other Information: • The FD conducted 36 Fire Prevention / General Safety Education classes in October reaching approximately 760 adults and students; • The FD conducted two fire extinguisher classes for local businesses with 60 employees attending; • The Fire Department and the Police Department hosted the annual pizza party after the 5th and 6th grade football game. 'A at >urernents: • Page 3 iat4_) 1. Number of calls that required more than one engine, and five firefighters in October: 15 2. Number of Calls that required investigation in October: 6 3. Estimated dollars "saved" in property (building and contents) by the fire department response for the month of October: $14,254,000.00 4. Estimated dollars `lost' in property (building and contents) to fire in October: $16,200.00 • Page 4 I �� MINUTES Regular Meeting — Hutchinson Utilities Commission Wednesday, September 26, 2012 Call to order — 3:00 p.m. President Bordson called the meeting to order. Members present: President Dwight Bordson; Vice President Craig Lenz; Secretary Leon Johnson; Commissioner Monty Morrow; Commissioner Anthony Hanson; Attorney Marc Sebora; General Manager Michael Kumm. Approve Minutes of August 29, 2012 Regular Meeting The minutes of the August 29, 2012 regular meeting were reviewed. A motion was made by Commissioner Hanson, seconded by Commissioner Morrow to approve the minutes. Motion was unanimously carried. Ratify Payment of Bills for August 2012 The August 2012 payables were discussed. A motion was made by Vice President Lenz, seconded by Secretary Johnson to ratify the payment of bills in the amount of $3,765,123.11 (detailed listing in payables book). Motion was unanimously carried. Approve Financial Statements /Budget Year to Date GM Kumm presented the August 2012 financial statements /budget year -to -date. After discussion, a motion was made by Commissioner Hanson, seconded by Vice President Lenz to approve the financial statements /budget year -to -date. Motion was unanimously carried. Guest — Tom Kloss, Information Technology Tom Kloss, IT Director with the City of Hutchinson presented the rationale behind the calculation to determine "fair" fees for services the City Information Technology Department provides to HUC. He also presented the HUC 2012 network infrastructure. Benefits of a combined system between City and HUC are shared services and licensing. Cost allocation discussed. For 2012, fees were $94,963 for total hours allocated of 1,342. Discussed the 2012 cost breakdown using $94,963 in 2012 which is 25% of total IT budget. There is no projected increase in fees for 2013. Tom requests HUC calculate fees based on PC count and continue to in 2013. Tom discussed the future intranet project. President Bordson expressed his appreciation to Tom for clearly laying out the allocations and thanked him for exceeding the Board's expectations. 5. Update from City Attorney on Patent for the Real -Time Auto Suggestion for Nodal Delivery M Energy Networks Attorney Sebora spoke with David Fairbairn of Kinney & Lange Law Firm who reviewed the provisional application. Mr. Fairbairn has not yet met with GM Kumm to get additional information to finalize patent documentation. Mr. Fairbairn is also working on getting the assignment of rights from the software programmer and has been unsuccessful to date. i.U«) 6. Transfer Additional Funds to City GM Kumm, Commissioner Morrow, and President Bordson met with City and requested City present HUC with an amount they needed to transfer additional funds to City in 2013. They also discussed the modification of the PILOT to transfer more money to City. City responded they need an additional $250,000 transferred from HUC for 2013. Jared Martig and GM Kumm met with Commissioner Hanson and presented two sets of 5 year projections with some recommendations to Commissioner Hanson regarding the modification of the PILOT. Commissioner Hanson stated he needed more time to review the documentation before making a recommendation to the Board regarding the modification of the PILOT. After discussion, a motion was made by Secretary Johnson, seconded by Commissioner Hanson to approve the funding of a one -time additional transfer of $250,000 in quarterly payments in 2013 to the City of Hutchinson to be allocated between the two utilities. Motion was unanimously carried. Approve Changes to HUC Mission Statement GM Kumm presented the changes to the HUC Mission Statement. After discussion, the Board recommended additional changes to the first paragraph striking 'to the' along with 'and surrounding service area.' GM Kumm will present the final verbiage changes at the next regular commission meeting. 8. Approve Changes to Policies and Requirements Booklet GM Kumm presented changes to the policies and requirements booklet, sections: • Payment of Your Bill • Disconnection of Residential Services by HUC • Definition of Your Bill • Errors in Billing Staff recommended changes to the first paragraph of Payment of Your bill (tabled at the August regular commission meeting) by adding 'Discover' and the sentence, "When paying in any manner other than cash, no change will be given." Changes to Disconnection of Residential Services by HUC and Definition of Your Bill are due to the new After Hours Reconnection Policy. No changes were recommended for the section, Errors in Billing. After further discussion, a motion was made by Commissioner Morrow, seconded by Secretary Johnson to approve the changes to the policies and requirements booklet, sections: Payment of Your Bill; Disconnection of Residential Services by HUC; and Definition of Your Bill. Motion was unanimously carried. (Changes attached.) 9. Review Exempt and Non - Exempt Handbooks GM Kumm presented Exempt and Non - Exempt Handbooks sections: Appendix A, Appendix B, Appendix C and Appendix D (non- exempt only).This is part of the policy review and no changes were recommended by Staff. 10. Declare HUC Open House on October 11, 2012 as an Open Meeting A motion was made by Vice President Lenz, seconded by Commissioner Hanson to declare the HUC Open House scheduled for October 11, 2012, as an open meeting. Motion was unanimously carried. 2 11. Approve Sale of Surplus Items GM Kumm presented sale of surplus items. A motion was made by Commissioner Hanson, seconded by Commissioner Morrow to approve the sale of surplus items. Motion was unanimously carried. (Auction Items attached.) 12. Approve Spectrum Lease Agreement GM Kumm presented the Spectrum Lease Agreement (tabled at the August regular commission meeting). GM Kumm explained this agreement is for Spectrum to maintain FCC licensing which HUC rents from them. After discussion, a motion was made by Vice President Lenz, seconded by Secretary Johnson to approve the Spectrum Lease Agreement. Motion was unanimously carried. (Agreement attached.) 13. Approve United Farmers Cooperative Natural Gas Commodity Agreement GM Kumm presented the United Farmers Cooperative Natural Gas Commodity Agreement. The Board requested the agreement be revised to call out the terms more specifically to a one year agreement tied to the Transmission Agreement with United Farmers Cooperative, with the price being reviewed annually. After discussion, a motion was made by Secretary Johnson, seconded by Commissioner Morrow to approve the United Farmers Cooperative Natural Gas Commodity Agreement amended to reflect the term is for one year tied to the Transmission Agreement with United Farmers Cooperative. Motion was unanimously carried. (Agreement attached.) 14. Approve Renewal of Northern Natural Gas Contract GM Kumm presented the Renewal of Northern Natural Gas Contract. This is a contingency plan to insure HUC has a loop feed for transmission into Hutchinson. If HUC's natural gas pipe ruptures, HUC is tied to Northern Natural Gas. After discussion, a motion was made by Vice President Lenz, seconded by Commissioner Hanson to approve the renewal of Northern Natural Gas Contract. Motion was unanimously carried. (Contract attached.) 15. Division Reports Gas — John Webster • Meeting this Thursday with Ryan Ellenson and GRE to discuss CapX 20/20 project. • Brownton interconnect station is in the middle of construction. • Meeting next Tuesday with GM Kumm and Brownton City Council to discuss natural gas service. • Talking with BP regarding their agreement which expires in December. Business — Jan Sifferath • Myron Polzin was promoted to Crew Chief; posting went up for Myron's position with two internal candidates interviewing for the position. • Update to Jan's research to receive information from more than one broker on shopping the health /dental insurance market, feedback was received from a Minneapolis broker that if multiple brokers request quotes from insurance providers, the same pricing will be quoted for any broker. The current broker's 3 1 aL,6) commission percentage was discussed. Our current broker reported there will be a 0% increase in HUC's 2013 health insurance rates and possibly a decrease in HUC's 2013 dental insurance rates. Discussion was held regarding doing business locally. Jan will research further and email her recommendations to the Board. Electric — Steve Lancaster • Removed last PCB transformer. HUC is now a PCB free company. • 100% complete for underground conversion AMI complete (except two natural gas meters) 16. Legal Update Nothing to report Unfinished Business • Discuss Potential Capacity Sale GM Kumm explained potential capacity sale fell through. Working on other potential deals. • Discuss Credit Card Payments Jan Sifferath discussed credit card payments (tabled at the August regular commission meeting) and her findings that Rochester Utilities receives a flat fee rate with Visa /Mastercard. Jan will research this further and report back to the commission at the next regular commission meeting. Discussion Regarding Pre -Pay for Natural Gas Nothing to report. • Discuss HUC By -Laws Discussion regarding HUC By -Laws (tabled at the August regular commission meeting) and the consideration to change the by -laws to accommodate City's request for a City official to be on the HUC agenda and attend commission meetings. The Board requested GM Kumm to report back in the October regular commission meeting with his recommended changes. New Business President Bordson discussed forming a subcommittee to conduct GM Kumm's annual performance review and to review GM Kumm's employment contract for 2013. The Board recommended President Bordson and Vice President Lenz as members of the subcommittee. After discussion, a motion was made by Commissioner Hanson, seconded by Secretary Johnson to appoint President Bordson and Vice President Lenz to a subcommittee to conduct GM Kumm's annual performance review and to review GM Kumm's employment contract for 2013. GM Kumm discussed the final changes to the Vision Statement 2. GM Kumm will request approval at the next regular commission meeting. n GM Kumm handed out and discussed the rate study done by Owatonna which HUC's electric and gas is represented and further validates HUC's own rate study. There being no further business, a motion was made by Vice President Lenz, seconded by Commissioner Hanson to adjourn the meeting at 5:09 p.m. Motion was unanimously carried. ATTEST: Dwight Bordson, President 5 Leon Johnson, Secretary Hutchinson Public Library Board Minutes Monday September 24, 2012 Present: Guy Stone, Roger Vacek, Jon Ross, Stacey Nass, Abby Dahlquist, Dianne Wanzek, Mary Christensen and Mary Henke, Ex- Officio. Guy Stone called the meeting to order. The minutes from the last meeting were read. Roger Vacek made a motion that the minutes be approved and Jon Ross seconded the motion. Motion passed. Old Business: 1. All board members signed the Doug Ohman book, libraries of MN, to be presented as a gift for Bev Wangerin who will be retiring from the county Board of Commissioners at the end of the year. Suggestions were that we invite her to a meeting to present her the gift. 2. We took a look at the composite results from the evaluations from the Understanding the US & Dakota Conflict program that we had in August. Overall the results were quite favorable & the audience liked Lori Stangel's presentation. 75 people attended the event. 3. Letters went out from PLS to the cities & county asking for a 3% increase in funding. Hutchinson approved the increase but the county did not approve it. Mark Larson, the city administrator from Glencoe, has concerns about reserves & voted against the 3% increase as a PLS representative. He thinks they are subsidizing others without reserves and had contacted Hutchinson city administrator, Jeremy Carter with his concerns. On August 22, Mary Henke & Roger Vacek had a meeting with Jeremy, Andy Reid and Dan Jochum to explain how that wasn't the case and answered their questions. On August, Mary &Jackee Fountain (Glencoe librarian) met with the county & explained the stats for 2011. There have been no funding increases for the last 3 years so a 3% increase was requested. The county took the information under advisement. 4. The Hutchinson library will be getting a new roof (just the flat parts) in the next few weeks. It is over 20 years old & leaks. The new roof is paid for by the city. New Business: 1. Legacy Funds. The Hutch library still has $600 of Legacy Funds to use. They can be rolled over to next year. Some suggestions made were to sponsor Robert Halbrook's program, Dark Tales of Mystery & Intrigue, which is geared towards a young adult audience. Another suggestion was Julie Kramer, a MN author who writes mysteries, or Chad Lewis who gives presentations on ghosts. The board picked Robert Holbrook as our V choice. Mary will make contact & see if he is available around Halloween. The funding will remain the same for 2013 as we had this year, $6,000 for McLeod County libraries to use. 2. PLS director Laurie Ortega has sent out a release to promote the use of the pioneeriand.lib.overdrive.com website when shopping online at Amazon or Barnes & Noble. If you click on the'Help our Library WIN' link a portion of the purchase price will be donated to our eBook collection budget. 3. Friends of the Library Book Sale made a total of $2,057.30 tables were restocked throughout. St. Johns School picked up the remaining books for recycling. Sherry has gotten word that the Dairy Queen fundraiser might start up again soon. 4. Other: The MN Library Conference will be held Oct 4 -6 in St. Paul at the River Center. Roger is planning to attend at his own expense. Roger Vacek made a motion that the meeting be adjourned. Stacey Nass seconded the motion. Meeting adjourned. Our next meeting will be October 22, 2012. Submitted by Abby Dahlquist, Secretary a(c) MINUTES Parks, Recreation & Community Education Advisory Board October 1, 2012 Members present were Jim Waldron, John Rodeberg, Mary Christensen, Elizabeth Hanninen, Jay Bartholomew and Troy Scotting. Also present were Dolf Moon and Karen McKay. The meeting was called to order at 5:15 pm. A motion was made by Mary Christensen and seconded by John Rodeberg to approve the minutes dated August 6, 2012. The board unanimously agreed. OLD BUSINESS Facility Improvements — The Facility Improvement Committee has spent the past year indentifying repair and maintenance issues needed to the city's facilities. The ten year project list will be addressed beginning this fall. A portion of the roof at the Event Center will be replaced. Contractors will be interviewed and bidding on reroofing the east arena and replacing the dehumidification and refrigeration systems in both arenas. Luce Line Trail —The City is meeting with the DNR on October 2 to discuss bituminous surfacing of the trail from Hutchinson to Winsted. The City expressed an interest in contributing $750,000 toward this project. Winsted may also contribute $750,000. McLeod County may contribute $500,000. The total cost is estimated to be $2.7 million; the rest may be made up by local donor contributions. Church/Theatre Production — The Hutchinson Theatre Company production of Smoke on the Mountain had five sellout performances in the church. It generated $5,000 in rental revenue. There may two more Smoke on the Mountain follow up performances in January. Depot Update — The MPCA inspected the site and determined that the soil was contaminated. Estimated cost for digging up the soil and replacing it is $900,000. As that this site is zoned commercial and not residential, the soil can be covered with bituminous for approximately half of this cost. There will be more discussion on this with the City Council and the railroad. NEW BUSINESS Heart of Hutch — Upcoming event: "Walking School Bus ". This is an event in which adults walk or bike to school with a child. The Hospital has a wellness grant to screen and monitor citizens' blood pressures and cholesterol levels. Fall Programs — Statistics were presented showing middle school sports and community education enrichment programs participation over the past few years. Hutchinson Arts —The new director is Erika Durheim and the new location is the rear of the old Hutchinson Leader Office (now Hutchinson Family Dentistry). A river -walk event was held on September 8`h with approximately 250 participants. There were activities for children at this walk. An art walk is being considered in which art is displayed for a period of time and is for sale. Comp Plan/Downtown Plan — A public meeting was held called "Imagine Hutch" which focused on two to three achievable strategies that would capitalize on current Hutchinson assets. The old medical center on Franklin Street near the river is one of these assets. Completion of the plans is slated for January or February, 2013. Ia(i�[) MINUTES PRCE Advisory Board October I, 2012 Page two BOARD MEMBER ITEMS There are two openings on the PRCE Advisory Board. The mayor has one candidate. John Rodeberg showed a picture of a permanent cover for the performance stage at West River Park. The cost is estimated to be $75,000. This cost could be lower with donated labor. Corporate sponsors are being sought. Mary Christensen and Bill Arndt representing the City Council, along with city staff, met with a group of senior citizens regarding opening the Event Center on Fridays (it is currently closed on Fridays). More discussion and ideas will be forthcoming. ADJOURNMENT The meeting was adjourned at 6:17 pm by a motion made by Jay Bartholomew and seconded by Troy Scotting. The Board unanimously agreed. a(j) Planning, Zoning, and Building Dept. Monthly Report October 2012 Building Department Permit Activities 1 uommerciai Memodei: (;asey's addition $170,000, Office Max remodel $27,000, Event Center reroof $32,850 *Started tracking Plan Review June 1" 2 New Single Family: 1485 South Grade Rd SW Other Building Inspection Activities: October 22 — October 26 Code Hearing in Portland, OR Planning, Zoning, and Building Department — Other Activities Facilities Management/Maintenance Activities: Evergreen Meals served in October, 2012 Park Silver Week Of Hutchinson Towers Lake Glencoe Brownton Stewart 1012011 10/2012 2011 Year to Date 2012 Year to Date Total Number Inspections 161 114 735 914 Total Number Plan Review 71 24 * 59 48 Building Permits Issued by Type Number of Permits & Valuation Number of Permits & Valuation Year to Date Number Permits & Valuation Year to Date Number Permits & Valuation Commercial (new) 0 0 1 - $1,450,000 3-$11,900 Commercial Additions/ Remodels 7-$190,500 12 - $297,672 86 - $2,545,820 75 - $3,044,672 Industrial (new) 0 0 0 0 Industrial Additions /Remodels 0 0—$0 1 -$8,500 2-$864,600 Fire Sprinkling 1-$0 2 3-$139,700 4 - $1,600 Total New Residential Units (Single Family, twins, townhomes) 0 1 - $280,0002 2-$522,500 5 - $935,140 Residential misc. additions, repairs, remodels, etc 7-$18,100 15 - $44,300 127 - $753,362 103 - $719,564 Set fee permits reside, reroof, window replacement, misc. * 84 42 522 521 HRA Permits 1 4-$30,200 14 - $363,400 16 - $149,146 Subtotal Building Permits: $231,600 $652,172 $5,783,282 $5,726,622 Mechanical 16-$29,098 32-$48,740 145- $2,197,420 149 - $1,169,364 Plumbing* 3 10 46 65 Signs* 7 5-$0 65 82-$188 Total Permits issued and valuation 126- $237,698 105- $700,912 1012 - $7,980,702 1005 - $6,896,174 ' Set fees not included in valuation 1 uommerciai Memodei: (;asey's addition $170,000, Office Max remodel $27,000, Event Center reroof $32,850 *Started tracking Plan Review June 1" 2 New Single Family: 1485 South Grade Rd SW Other Building Inspection Activities: October 22 — October 26 Code Hearing in Portland, OR Planning, Zoning, and Building Department — Other Activities Facilities Management/Maintenance Activities: Evergreen Meals served in October, 2012 Park Silver Week Of Hutchinson Towers Lake Glencoe Brownton Stewart 10/1-10/6 247 176 62 151 59 63 1017-10113 300 164 71 142 59 66 10/14 -10/20 261 166 64 141 86 68 10/21 -10/27 279 175 63 172 73 52 10/28 -10/31 140 106 41 105 32 45 Total 1227 787 301 711 309 294 Total Meals served in October -3,629 Dates Closed: Planning, Zoning, and Building Dept. Monthly Report for October, 2012 Page 2 Planning and Zoning Monthly Activities Month/Year: October, 2012 Activity Number Additional Info. Number of Planning Applications Reviewed and 1 Conditional use permit to install 1974 mobile home at McDonalds Processed Lakeview Terrace Number of Joint Planning Board Applications Reviewed 0 and Processed Number of Planning Commission Meetings 1 Number of Joint Planning Meetings 1 Number of Zoning Reviews for Building Permits 10 Number of Land Use Permits Issued 13 Number of Zoning Review for Sign Permits 5 Number of Predevelopment/Pre Application Meetings 3 One Stop Shop — McDonalds Restaurant Met with Shalom Baptist representatives Met with property owner of 1235 Rolling Oaks Ln Number of Misc. Planning Meetings 27 Planning Staff meeting, Management team — 5 Resource Allocation, Met with Krazy (vans owner — 2 FitCity Committee, City Council meeting — 2, Council workshop Lamplighter owner, Planning Charrette, Downtown Plan meeting Public Arts Commission, Maxfield Conference Call Planning Commission, Joint Planning Board John Davis Talk on Public Arts, City /School Facility meeting Harrington Merrill meeting, Civic Arena Performance Contracting Fairgrounds Signage meeting. Wellness event, Met with Doug Hanneman Number of Zoning Enforcement Cases 3 Dog Show sign Jefferson hoop building Patio without permit Number of Walk -In Customers Served 422 Site Visits 5 705 Oak St NE — shed Fairgrounds — signs Lamplighter -signs Zonin Enforcement Misc Activities — Bonnie Baumetz and Andrea Schwartz attended the MBPTA Annual Fall Seminar on Oct. 25, 2012, regarding the transition to the 2012 International Building Code.