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cp04-09-2013No Workshop AGENDA REGULAR MEETING — HUTCHINSON CITY COUNCIL TUESDAY, APRIL 9, 2013 1. CALL TO ORDER — 5:30 P.M. 2. INVOCATION — Congregational UCC 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY PUBLIC COMMENTS 6. MINUTES (a) REGULAR MEETING OF MARCH 26, 2013 Action — Motion to approve as presented 5 min. 7. CONSENT AGENDA (Purpose: only for items requiring Council approval by external entities that would otherwise have been delegated to the City Administrator. Traditionally, items are not discussed.) (a) RESOLUTIONS AND ORDINANCES 1. RESOLUTION NO. 14129 — RESOLUTION ESTABLISHING LOCATION FOR TRAFFIC CONTROL DEVICES "NO PARKING 2:00 A.M. — 6:00 A.M. — NOVEMBER 1 TO MAY 1 (MAIN STREET NORTH, 5TH AVENUE NORTH TO NORTH HIGH DRIVE NORTH) "NO TRUCKS" (ARCH STREET AND 5TH AVENUE SE) "3M TRUCK ENTRANCE" (DIRECTIONAL SIGNS AT 5TH AVENUE SE & HACKBARTH STREET SE AND 5TH AVENUE SE & ONTARIO STREET SE) (b) APPOINTMENT OF JULIE LOFDAHL AND STEVE BAILEY TO LIBRARY BOARD TO APRIL 2016 (c) CONSIDERATION FOR APPROVAL OF ISSUING SHORT -TERM GAMBLING LICENSE TO CROW RIVER HABITAT FOR HUMANITY ON MAY 3, 2013, AT CHRIST THE KING LUTHERAN CHURCH (d) CONSIDERATION FOR APPROVAL OF 2013 3.2 MALT LIQUOR LICENSE RENEWALS (e) CONSIDERATION FOR APPROVALS AND PERMITS FOR THE 71sT ANNUAL HUTCHINSON JAYCEE WATER CARNIVAL FOR JUNE 10 — 16, 2013 (f) CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS — REGISTER A (g) CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS — REGISTER B Action — Motion to approve consent agenda 10 min. 8. PUBLIC HEARINGS — 6:00 P.M. CITY COUNCIL AGENDA APRIL 9, 2013 (a) CONSIDERATION OF COMMENTS AND INPUT ON THE STORM WATER POLLUTION PREVENTION PLAN Action - 9. COMMUNICATIONS, REQUESTS AND PETITIONS (Purpose: to provide Council with information necessary to craft wise policy. Always looking toward the future, not monitoring past) 10 min. (a) DISCUSSION OF 2012 CITY ENERGY USAGE AND CONSERVATION EFFORTS Action — 5 min. (b) CONSIDERATION FOR APPROVAL OF RESOLUTION 14130 — RESOLUTION OF SUPPORT FOR MUNICIPAL STREET IMPROVEMENT DISTRICTS LEGISLATION Action — Motion to reject — Motion to approve 10 min. (c) DISCUSSION OF DESIGNATING FUNDS FOR ANIMAL LICENSE FEES Action - 10. UNFINISHED BUSINESS 5 min. (a) CONSIDERATION OF ORDINANCE NO. 13 -0705 —AN ORDINANCE AMENDING CHAPTER 93 OF THE HUTCHINSON CITY CODE — ANIMALS (SECOND READING AND ADOPTION) Action — Motion to reject — Motion to approve 11. NEW BUSINESS 15 min. (a) CONSIDERATION FOR APPROVAL OF ADOPTION OF IMAGINE HUTCHINSON DOWNTOWN ACTION PLAN Action — Motion to reject — Motion to approve 5 min. (b) CONSIDERATION FOR APPROVAL OF ORDINANCE NO. 13 -706 — AN ORDINANCE AMENDING SECTION 154.005 OF THE HUTCHINSON CITY CODE SPECIFICALLY PERTAINING TO THE DEFINITION OF DOG KENNEL Action — Motion to reject — Motion to approve 12. GOVERNANCE (Purpose: to assess past organizational performance, develop policy thatguides the organization and Council and manage the logistics of the Council. May include monitoring reports, policy development and governance process items.) (a) HUTCHINSON UTILITIES COMMISSION MINUTES FROM FEBRUARY 21 AND FEBRUARY 27, 2013 (b) HUTCHINSON PUBLIC LIBRARY BOARD MINUTES FROM FEBRUARY 25, 2013 (c) FIRE DEPARTMENT MONTHLY REPORT FOR MARCH 2013 (d) PLANNING, ZONING, BUILDING DEPARTMENT MONTHLY REPORT FOR MARCH 2013 13. MISCELLANEOUS 14. ADJOURN 2 MINUTES REGULAR MEETING — HUTCHINSON CITY COUNCIL TUESDAY, MARCH 26, 2013 1. CALL TO ORDER — 5:30 P.M. Mayor Steve Cook called the meeting to order. Members present were Chad Czmowski, Bill Arndt, Mary Christensen and Gary Forcier. Member absent: None Others present were Jeremy Carter, City Administrator, Kent Exner, City Engineer and Marc Sebora, City Attorney. 2. INVOCATION — Due to the absence of a pastor, the invocation was dispensed. 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY 5. PUBLIC COMMENTS Diana Lindeman, Brownton, Minnesota, presented before the Council. Ms. Lindeman wished to speak regarding a Letter to the Editor she had written in the Hutchinson Leader. Mayor Cook noted that Ms. Lindeman could speak in general but no issues would be addressed regarding City personnel. Mayor Cook noted that he and the City Administrator would meet with Ms. Lindeman privately. 6. MINUTES (a) BID OPENING MINUTES FROM MARCH 20, 2013 (REVERSE OSMOSIS MEMBRANE REPLACEMENT) (b) BID OPENING MINUTES FROM MARCH 22, 2013 (2013 PAVEMENT MANAGEMENT PROGRAM) (c) REGULAR MEETING OF MARCH 12, 2013 Motion by Czmowski, second by Forcier, to approve the minutes as presented. Motion carried unanimously. 7. CONSENT AGENDA (Purpose: only for items requiring Council approval by external entities that would otherwise have been delegated to the City Administrator. Traditionally, items are not discussed.) (a) RESOLUTIONS AND ORDINANCES (b) PLANNING COMMISSION ITEMS CONSIDERATION OF PRELIMINARY AND FINAL PLAT OF WALGREENS ADDITION AND CONDITIONAL USE PERMIT FOR DRIVE THRU SERVICE AND SITE PLAN REVIEW FOR WALGREENS DEVELOPMENT WITH FAVORABLE PLANNING COMMISSION RECOMMENDATION (ADOPT RESOLUTION NOS. 14122 AND 14123) (c) CONSIDERATION FOR APPROVAL OF 2013 LIQUOR LICENSE RENEWALS (d) CONSIDERATION FOR APPROVAL OF ITEMS FOR 2013 PAVEMENT MANAGEMENT PROGRAM PROJECT - LETTING NO. 3, PROJECT NO. 13 -03 (DECLARING COST TO BE ASSESSED, ORDERING PREPARATION OF PROPOSED ASSESSMENT AND SETTING HEARING ON PROPOSED ASSESSMENT) 301 CITY COUNCIL MINUTES MARCH 26, 2013 (e) CONSIDERATION FOR APPROVAL OF MNDOT MASTER PARTNERSHIP AGREEMENT (f) CONSIDERATION FOR APPROVAL OF OUT -OF -STATE TRAVEL REQUEST FOR BRIAN MEHR TO ATTEND THE GENERAL ELECTRIC ANNUAL WASTEWATER USERS GROUP IN SEATTLE, WASHINGTON ON APRIL 28 — 30, 2013 (g) CONSIDERATION FOR APPROVAL OF PROJECT COOPERATIVE AGREEMENT FOR CONSTRUCTION ON CSAH 115 AND TRUNK HWY 15 (h) CONSIDERATION FOR APPROVAL OF PURCHASE OF WHEEL LOADER FOR CREEKSIDE OPERATIONS (i) CONSIDERATION FOR APPROVAL OF ISSUING TRANSIENT MERCHANT LICENSE TO BRIONY HOMIER ON APRIL 9, & 10, 2013, AT NATIONAL GUARD ARMORY FOR TOOL AND GENERAL MERCHANDISE SALE (j) CONSIDERATION FOR APPROVAL OF AUTHORIZING CROW RIVER WINERY TO DISPENSE WINE AT BRING IT HOME EXPO AT MCLEOD COUNTY FAIRGROUNDS ON APRIL 13, 2013 (k) CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS Items 7(d), 7(h) and 7(k) were pulled for separate action Motion by Christensen, second by Arndt, to approve consent agenda with the exception of the items noted above. Motion carried unanimously. Mayor Cook recognized a member in the audience whom is the developer of the Walgreen's property that was approved this evening. The representative spoke to the favorable process used during the planning /zoning phase. Item 7(d) had further discussion. Kent Exner, City Engineer, noted that a revision had occurred with Resolution No. 14124. One property's assessment has been revised and therefore adjusts the assessment roll. Motion by Czmowski, second by Arndt, to approve Item 7(d). Motion carried unanimously. Item 7(h) had further discussion. Mayor Cook asked if with less than 3% interest does it make sense to finance it over three years or could there be better options available. Jeremy Carter, City Administrator, spoke to the advantages of using this option. Motion by Arndt, second by Czmowski, to approve Item 7(h). Motion carried unanimously. Motion by Czmowski, second by Christensen, with Forcier abstaining, to approve Item 7(k). Motion carried unanimously. PUBLIC HEARINGS — 6:00 P.M. - NONE 9. COMMUNICATIONS, REQUESTS AND PETITIONS (Purpose: to provide Council with information necessary to craft wise policy. Always looking toward the future, not monitoring past) 10. UNFINISHED BUSINESS (a) CONSIDERATION OF ORDINANCE NO. 13 -0704 — AN ORDINANCE ADOPTING SECTION 123 2 6(a) CITY COUNCIL MINUTES MARCH 26, 2013 OF THE HUTCHINSON CITY CODE PERTAINING TO FOOD VENDORS (SECOND READING AND ADOPTION) Marc Sebora, City Attorney, presented before the Council. Mr. Sebora mentioned that a couple of additional revisions have been included. Those pertain to no tables /chairs for customer use and the requirement of vendors being four feet away from the curb on sidewalks. Motion by Arndt, second by Cook, to approve second reading and adoption of Ordinance No. 13 -704 pertaining to food vendors. Motion carried unanimously. (b) CONSIDERATION OF ORDINANCE NO. 13 -0705 — AN ORDINANCE AMENDING CHAPTER 93 OF THE HUTCHINSON CITY CODE — ANIMALS (FIRST READING, SET SECOND READING AND ADOPTION FOR APRIL 9, 2013) Marc Sebora, City Attorney, presented before the Council. Mr. Sebora noted that a couple of additions have also been added to this ordinance since the last Council meeting. These include referencing that animal licenses will be included in the fee schedule adopted by the Council and that the age of the animals included in the animal limit will begin at the age of six months, which is consistent with the kennel ordinance. Mayor Cook read a letter from the Heart of Minnesota Board of Directors, whom is in favor of the proposed ordinance revisions before the Council. Motion by Christensen, second by Forcier, to set second reading and adoption of Ordinance No. 13 -705 - Animals for April 9, 2013. Motion carried unanimously. 11. NEW BUSINESS (a) CONSIDERATION FOR APPROVAL OF HUTCHINSON HEALTH CARE SIGNAGE REQUEST Dan Jochum, Planning Director, presented before the Council. Mr. Jochum explained that Hutchinson Health is requesting that a directional sign be placed at the intersection of Hwy 15 and Century Avenue. The sign is currently located in the right -of -way. The Council has the authority to approve the placement of the sign. However, staff is recommending that a condition be attached in that should the right -of -way be necessary for City use, the sign will be replaced at Hutchinson Health's cost. Mr. Jochum did mention that the City is considering constructing a turn lane on Century Avenue perhaps in 2016 and the right -of -way area may need to be utilized at that time. City ordinance does allow for the Council to make such authorizations. Motion by Forcier, second by Czmowski, to approve Hutchinson Health Care signage request, adopting Resolution No. 14128 with the understanding that the sign may need to be moved /removed in the future and that will be at the cost of Hutchinson Health. Motion carried unanimously. (b) CONSIDERATION FOR APPROVAL OF CITY OF HUTCHINSON INVESTMENT POLICY Jeremy Carter, City Administrator, presented before the Council. Mr. Carter explained that the City's investment policy is required to be approved on a biennial basis. Staff is proposing the following changes to the policy: remove restrictions from the policy pertaining to the investment options to specific types of investments preferred by City staff and instead reference state statute and to change the review period of the policy to annually. Mr. Carter explained municipal investment practices. Motion by Czmowski, second by Forcier, to approve City of Hutchinson investment policy. Motion carried unanimously. (c) CONSIDERATION FOR APPROVAL OF SOLAR PHOTOVOLTAIC RENEWABLE DEVELOPMENT FUND GRANT APPLICATION John Paulson, Environmental Specialist, presented before the Council. Mr. Paulson explained that staff has been working with Ameresco to develop an application in pursuit of the Xcel Energy Renewable Development Fund grant program. 6(a) CITY COUNCIL MINUTES MARCH 26, 2013 Mike Zukowski, Ameresco, provided an overview of the project. A 55% grant is being sought for a wastewater treatment plant landfill solar photovoltaic stem. This is a $1.74 million project. The City will use $100,000 to help fund the project and will enter into a 12 -year energy services agreement. The energy services payments are at 90% of current utility rate, with year one payment of $38,600. Ameresco provides a production guarantee and all excess energy production goes 100% to the City with energy production after a year going back to the City 100 %. The grant application is due April 1, 2013 with the Xcel Energy submitting proposals selected for funding by July 1, 2013, to Minnesota Public Utilities Commission. The PUC will make its decision by October 1, 2013. Council Member Christensen asked what happens with the system after 25 years. Mr. Zukowski noted that these types of solar systems have a life expectancy of 25 years, which is industry - standard. Mr. Paulson explained how pieces of the system may be recycled and replaced over the years and following year 25. Mayor Cook clarified that even if the City is awarded the grant, the City does have the ability to opt out of the project if a further analysis reveals it is not favorable. Council Member Arndt asked if Ameresco is bonded for this project. Mr. Zusoski noted that a performance payment bond was provided pursuant to state statute. Motion by Christensen, second by Cook, to approve grant application for solar photovoltaic renewable development fund. Motion carried unanimously. (d) CONSIDERATION FOR APPROVAL OF PROJECT AWARD FOR WATER TREATMENT PLANT REVERSE OSMOSIS MEMBRANE ELEMENTS — LETTING NO. 7, PROJECT NO. 13 -07 Kent Exner, City Engineer, presented before the Council. Mr. Exner explained that the City received one bid for the water treatment plant reverse osmosis membrane elements project. Staff has reviewed the bid and it appears to be responsive and responsible. The bidder was Goldeneye Solutions, Inc. in the amount of $313,090.31. Implementation should occur in mid -May with staff providing the necessary labor and equipment in an effort to minimize overall project costs. Staff does not anticipate any disruptions to or noticeable capacity reductions within the water distribution system during the replacement of the membranes. Mr. Exner noted that overall three vendors were potential bidders on the project, however the bid documents were very specific as to the necessities of the project, which more than likely narrowed it down to the one lone bidder. City Attorney Sebora noted that all legal requirements were meant in advertising for bids. Motion by Arndt, second by Forcier, to approve awarding project for water treatment plant reverse osmosis membrane elements. Motion carried unanimously. (e) CONSIDERATION FOR APPROVAL OF ADOPTION OF 2012 CITY OF HUTCHINSON TRANSPORTATION PLAN Kent Exner, City Engineer, presented before the Council. Mr. Exner noted that minor revisions /corrections have been made to this plan following the Council's workshop on February 12, 2013. Mr. Exner will not be providing a formal review of the document, however the Plan is available for viewing if requested. Motion by Czmowski, second by Christensen, to approve adoption of 2012 transportation plan. Motion carried unanimously. 12. GOVERNANCE (Purpose: to assess past organizational performance, develop policy thatguides the organization and Council and manage the logistics of the Council. May include monitoring reports, policy development and governance process items.) (a) RESOURCE ALLOCATION COMMITTEE MEETING MINUTES FROM MARCH 5, 2013 (b) PLANNING COMMISSION MINUTES FROM MARCH 5, 2013 11 6(a) CITY COUNCIL MINUTES MARCH 26, 2013 (c) HUTCHINSON HOUSING & REDEVELOPMENT AUTHORITY BOARD MINUTES FROM FEBRUARY 19, 2013 (d) CITY OF HUTCHINSON FINANCIAL AND INVESTMENT REPORT FOR FEBRUARY 2013 13. MISCELLANEOUS Steve Cook — Mayor Cook noted that emerald ash borer has been found in Roseville. Mayor Cook reminded that money is being set aside to address emerald ash borer when it hits Hutchinson. Mayor Cook suggested using the funds for replacement trees of other species and be proactive and perhaps remove some now. Jeremy Carter spoke to the overall county plan in response to emerald ash borer. Creekside is licensed to handle emerald ash borer infested materials. Jeremy Carter — Mr. Carter provided an update on the Burns Manor project. He noted that he has been informed that a feasibility report has been completed for asbestos removal and the contractor is ready to go begin work on the removal. Mr. Carter noted that the property is to be removed within six months after this work begins.. 14. ADJOURN Motion by Czmowski, second by Forcier, to adjourn at 6:30 p.m. Motion carried unanimously. 5 6(a) HUTCHINSON CITY COUNCIL Cuyyf. Request for Board Action 7AL =-M Agenda Item: Traffic Control - Resolution 14129 Department: Public Works LICENSE SECTION Meeting Date: 4/9/2013 Application Complete N/A Contact: John Olson Agenda Item Type: Presenter: John Olson Reviewed by Staff F1 Consent Agenda Time Requested (Minutes): 0 License Contingency N/A Attachments: Yes BACKGROUND /EXPLANATION OF AGENDA ITEM: Item #1) There have been several times when trucks intending to serve 3M have ended up on the dead -end portion of Arch St, south of 5th Ave SE. To help with this situation, 3M is working with their carriers to ensure the GPS coordinates are correct. To help prevent this from happening in the future, staff recommends placing "3M Truck Entrance" signs directing trucks to the Ontario St SE entrance. Also, a "No Trucks" sign would be placed at the intersection of Arch St and 5th Ave SE. Item #2) MnDOT staff requested placement of "No Parking 2 a.m. to 6 a.m. - Nov. 1 to May 1" signs" on Main St N (Highway 15) between 5th Ave N and North High Dr N. This will eliminate the potential road hazards that are caused by snowplows going around parked cars, leaving ice ridges. City staff also reviewed and recommends these changes. BOARD ACTION REQUESTED: Approve Resolution 14129, a Traffic Control resolution. Fiscal Impact: $ 1,000.00 Funding Source: Streets & Alleys FTE Impact: 0.00 Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: $ 1,000.00 Total City Cost: $ 1,000.00 Funding Source: Streets & Alleys Remaining Cost: $ 0.00 Funding Source: 7(a)1 RESOLUTION NO. 14129 RESOLUTION ESTABLISHING LOCATION FOR TRAFFIC CONTROL DEVICES WHEREAS, the Police Chief, City Engineer and Public Works Manager agree that the following areas have traffic control concerns which warrant traffic control devices, and; WHEREAS, the Hutchinson City Council has the authority to establish locates as points where traffic control devices shall be erected, pursuant to Section 7.04, Subdivision 1 of the Hutchinson City Code; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON: That the Council hereby establishes the following traffic control devices shall be installed and enforced: 1. "No Parking 2:00 a.m. to 6:00 a.m. — Nov. 1 to May 1" on Main St N (on both sides of the street, from 5t" Ave N to North High Dr N). 2. "No Trucks" on Arch St (at the intersection of 5th Ave SE). 3. "3M Truck Entrance T" on 5th Ave SE (at the intersection of Hackbarth St SE 4. "3M Truck Entrance <--" On 5th Ave SE (at the intersection of Ontario St SE) NOW, THEREFORE, BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON: Adopted by the City Council this 9th day of April, 2013. Steven Cook Mayor ATTEST: Jeremy Carter City Administrator 2AMT06AM NOV 1 TO MAY LOGISMap Output Page Page 1 of 1 X No QARCINCIO, 2 AM Nov 1 — IAAY 1 http: / /gis.logis.org /LOGIS ArcIMS /ims ?ServiceName =hu LOGISMap_OVSDE &ClientV... 3/27/2013 LOGISMap Output Page qR 11 i I . sin AOgT ,.. ♦ No "14 CXf et ' 3M TAtIrg r'"'TF A04C Page 1 of 1 http: / /gis.logis. org/ LOGIS_ ArcIMS /ims ?ServiceName= hu_LOGISMap_OV SDE &ClientV ... 3/27/2013 r � w 1 R� r i 1 - r •d,,o�,w.�:�,�•�•��e cw; yr.etf_trucuax7s AOgT ,.. ♦ No "14 CXf et ' 3M TAtIrg r'"'TF A04C Page 1 of 1 http: / /gis.logis. org/ LOGIS_ ArcIMS /ims ?ServiceName= hu_LOGISMap_OV SDE &ClientV ... 3/27/2013 FEE: $100 - appgambling.pdf k l l !-Hassan sneet southeast HutchiiiwLL NO; 55350 (320)587 -5151 Tax (3 20) 233 -4240 http alwww. ci. h utchi nson. mn. uslpdf /appgambling. pdt City of Hutchinson APPLICATION FOR GABBLING DEVICES LICENSE In provisions of the City of Hutchinson Ordinance No. 655 and Minnesota Statutes Chapter 349 All applications inust be received at least 30 da s before event in order to be considered Application Type Short Tenn Date(s) .2013- O1c�,1r 3 ,aC13 Fee: $30.00 1 bnfhWa (fear - Aloijtlt IJrn Year 4, ;144 Organization Information TO � L , 51S I 'Sli�; b, � Nrnile Pltwle :vainber C - ye 1 \U !1u&k,Y4c>X Mr-\ 5-5390 .4ddi•ess where regidar meetnig are held Cis1 State Zip Day and time of meetings'? BX CCL IY eef-zl 3Y01tyv"%-LcLy 0� ( uxk h @_ t]: rn � Is this organization organized tinder the laws of the State of Mitmesota? Dyes � ❑ no 3- How long has the orsatnizatiou been in existence? i �i How may members in the organization? ? What is the purpose of the organization? r\- f _&-{ -^ m-t tjJ I e x6b In whose custody will organization records be kep , rr\e5 -VoC' Ie ►+'\eG tre rr:. 1 i e MeC411 Y, �' f� (6 4 )Ab' s7 -198 to 9 Name R1s, 0-val S. Phone Vuniber % f_ '9535-0 -- Adch-ess Ciry State ,Zip Duf Authorized Officer of the Organization Infornnatiotl {` cWN 5S -7 -? ?c' I Trite Name n Pho+e Nimsber 2- 2 - * x .e V_ RiA , o \ In v,\ -_ 55:550 Residetrce Address q City State Zip Date of Birth: 10 I 1 I I J Place of Birth: S f, f Month/daz lvear state Nave you ever been convicted of any crime other than a ti-atTic offense? ❑ ycs Wno If yes. explain: e,�i^u -re�j w�nf v z I 7(c) 1 of 3 3/14/2013 10:04 AM FEE: $100 - 8ppgambling.pdf CM- of Mach 0"Son Appiicalioxfo?' Bingo GamblingDex -rtes Zieaozse Page -'of3 http : / /www.ci hutchinson .mn.uslpdflappgambling.pdf tesignated Gambling Manager { aahfiied under Minnesota Statrite §329)--- YA it Trite Name Phove Number No-44P N. br6wr\Aan In 5531 Z Residence. Address Cih' Stare Zip Date of Birth: '] 1 r2 —TACO _- Place of Birth: 1 Mbnlhl&rn vear Cin' State Have yoti ever been convicted of any crime other than a traffic offense? ❑ yes V�no j If yes. explaiii - How long have you been a member of the organization? T Game Infonna €ion _ ^ Location 41 .Vane o canary ii-17ere garne 1011 he pJrn'erl Phone Number 1 o 4u OVA SL.v � Lk4cil vt5clk D) r 557 0 Addy -ess of locanwr irheiv game irtll he plcn ecl 01v � Slave Zip Date(s) and/or day(s) gambling devices will be used: 5 — S l through 5-3-1-3 AM ('� AIM Hours of the day gambling devices will be used: From (9• � �� To _�I • w /1�rm—� Maximum number of player: 300 Will prizes be paid in money or merchandise? A money ❑ merchandise i Will refreslunents be seiv ed during die tinie the ganabling devices NN-111 be used? I'j� yes ❑ no f If ey s, will a charge be made for such refreshinents? ] yes na Game Information Location #? Vaeere of location whepv game will he plm'ed Phone Ninnber Adch ess of location i ;,het a game irill be plmvd Citi• Stale ZIP Date(s) and /or days) ganibling devices will be used- through A-M AM Hours of ilie day ganibling de-ices will be used: From PM Z -o _ PM Maxinium number of player: Will prizes be paid in nioney or merchandise? ❑ money J merchandise Will refreshments be served during die tune the ganibling devices will be used? ❑ yes ❑ no If yes. will a charge be made for such refreshments ". ❑ yes ❑ no j Officers of the Organization Ofnecessary. list additional mattes on separate sheet) I �iri{j e,r•�r�ron Name Residence Adrh•ess J. C \CG.d -CL N1 cLO Ck4 C — Nase -13 O Red. R eA de i ic e Ad,Jress e- dr 7(c) 2 of 3 3114/2013 10:04 AM Title C ie +�C�oe_ xn+\ 5�533[n Citt, �IC .� State + PC I`eJiCdfl dip Title 0" Cifl. State Zip 7(c) 2 of 3 3114/2013 10:04 AM FEE: $100 - appgambling.pdf http:l lwww- ci. hutchinson .mn.us /pdf /appgambling.pdt crh ofFlluchlium? App7icntiwr fa v Bingo Gambling Dei -ices License Page 3 Of Vnnre Title 2-z a �>`�,e- 1+Onk- PA 10tht Fkx.► I Residence Address Girl. Officers or Other Persons Paid for Services Information :'Yatrre Residence A&h-es s Name Res-idence Address Name Residence Address M f'\ 553-51) State 7m hsl additional marries on separate ate sheet) Title Cirti• State Zip Title Ciro Slate Zip Title 0w .Stale Zry Have you ( Gambling Manager old Autlioriaed Officer) read, and do you thoroughly understand fie provisions of all laws. ordinances, and regulations governing the operation and use of gambling devices (as outlined in City of Hutchinson Ordinance 114.20 and Minnesota Statutes Cha' teF 349)' Gambling Manager J6yes U nno Authorized Officer Ayes ❑ no .rnmal l�irtral I declare that the information I have provided on this application is tnrthfuL and l authorize the City of I-Iutchihtsosn to investigate the information mibmitted. Also, I have received from the City of Hutchinson a copy of the City Ordinance No- 114.20 relati=ng to gairibling and I wil? familiarize imyseIf with the contents thereof. I Signature of autho i• el office), of olgam ation rg ;rnlrrre afgamdhrrg uran�rger ofargrrrrr- atratr City Council 0 approved ❑ denied Notes: Date Date i 7(c) 3 of 3 3114/2013 10:04 AM HUTCHINSON CITY COUNCIL c'=y -f Aa� Request for Board Action 7AL =-ft Agenda Item: Approval of 2013 3.2 Malt Liquor License Renewals Department: Administration LICENSE SECTION Meeting Date: 4/9/2013 Application Complete Yes Contact: Melissa Starke Agenda Item Type: Presenter: Reviewed by Staff ✓❑ Consent Agenda Time Requested (Minutes): License Contingency No Attachments: No BACKGROUND /EXPLANATION OF AGENDA ITEM: The following establishments have applied for 2013 3.2 malt liquor license renewals. The appropriate paperwork has been submitted with each renewal application. These license renewals complete the list of 3.2 malt liquor establishments whose license require renewals at this time. Off -Sale 3.2 Malt Liquor Coborn's Incorporated (Cash Wise) + Sunday Northern Tier Retail LLC (Super America) + Sunday On -Sale 3.2 Malt Liquor Hutchinson Huskies Baseball + Sunday BOARD ACTION REQUESTED: Approve 2013 liquor license renewals Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: Remaining Cost: $ 0.00 Funding Source: 7 HUTCHINSON CITY COUNCIL 01yof Aa� Request for Board Action Agenda item: Department. Police LICENSE SECTION Meeting Date: 4/9/2013 Application Complete NIA Contact: Daniel T. Hatten Agenda Item Type: Presenter: Daniel T. Hatten Reviewed by Staff F—] Consent Agenda Time Requested (Minutes): 5 License Contingency No Attachments: Yes BACKGROU)VD /EXPLANA TION OF AGENDA ITEM: I am in receipt of a letter from Josh Gehlen and the Water CafnlvaI Committee in reference to the 2013 Water Carnival Celebration. My staff and I have reviewed the request and are confident that we can meet the needs of the Water Carnival Committee. As in the past the Water Carnival Committee as assured us that they have been in contact with the other city department mentioned in the attached request. The Police Department soaks forward to working those departments and the Hutchinson Jaycees to insure another safe and successful Water Carnival Celebration. BOARD ACTION REQUESTED: I recommend approval. Fiscal Impact: $ 8,000.00 Funding Source: Police FTE Impact: 31.00 Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: Remaining Cost: $ 0.00 Funding Source: e) HUTC.F41 NJ S C)N . JAY.0 EF W March 19, 2013 Jeremy Carter, City Administrator City of Hutchinson 111 Hassan Street SE Hutchinson, MN 55350 Jeremy, I Hutchinson Jaycee Water Carnival PO Box 624 Hutchinson, MIST 55350 www.watercarnival.org The 71st Annual Hutchinson Jaycee VVater Carnival will be held from June 10`' — 161h this year, and the entire committee is working hard to prepare for it. We are requesting that approvals and permits be issued for the 2013 Water Carnival as follows: 1- Close the appropriate streets and issue a Parade permit for the Grande Day Parade on Sunday, June 16th, from 11:00 AM to 4:00 PM. We are working to have this year's parade route the same as last year's. MN Dot has granted approval for the same route as last year. Again this year we request there would be no parking on I"t Ave SE from Main Street to Hassan St., 2"" Ave NW/ Franklin St. to Washington Ave., and no parking allowed in the parking lot behind Dunn Brothers Coffee due to space needed for parade units. 2. Close or monitor intersections at all necessary points for Grande Day Parade Route on Sunday, June 16`h, from 10:00 AM to 4:00 PM, including posting no parking signs in designated areas as determined by Hutchinson PD. 3. Issue a permit for a fireworks display on Sunday, June 161h beginning at approximately 10:00 PM to be displayed over the Crow River. Fireworks will be launched from either AFS Park or Oddfellows Park. Fire Chief Brad Emans will be notified concerning the display of fireworks- The Water Carnival committee will arrange to have Sheriff Department, Fire Department and Ambulance support on hand. No parking will be allowed on School Rd from Hwy 7 VV to Lewis Ave. 4. We have contracted with Mini Biff, Inc. to provide portable lavatory services for the Grande Day Parade route, Parade staging area, Carnival and Concessions area, and at MasonicAVest River Paris for concert performances. 7(e) 5. Request permit for J & K Amusements to have carnival rides, games and concessions available to the public Thursday, June 13th through Sunday, June 16th. J & K Amusements anticipates needing exclusive access starting after 6:00 PM on Monday June 100 to the area located just west of the Gopher Camp Fire Sanctuary. This area will be occupied by the carnival, games and vendors, support vehicles, carnival management, etc. 6. Request permit for free public concerts to be held at Masonic/West River Park from approximately 7:00 PM to 11:00 PM on Thursday, June 13`h from approximately 12:00 PM to 1:00 PM on Friday June 10 and from approximately 7:00 PM to 10:00 PM Sunday, June 15th. We are also requesting allowance for the public to bring their own alcoholic beverages to be consumed during the two evening concerts. No alcohol will be sold on site for these events. 7. Request a temporary suspension of the noise ordinance to allow the concert on Thursday, June 13`h, referenced above in No. 6, to go until 11:00pm. 8. The Boat Parade on Thursday, June VP will require the use of the north half of the Roberts Park parking lot. The Hutchinson Police Department has agreed to provide assistance for this event to minimize parking congestion. 9. The biddy Day parade will be held at Library Square in downtown Hutchinson and the Hutchinson Police department has been contacted and agrees to be present to monitor traffic flow. 10. We would like to have all spectators of the Boat parade, Teddy Bear Band and Fireworks to be able to park to the East of the camper parking spots out in the grass area across from Masonic/West River Park. 11. The Hutchinson Jaycee Water Carnival sporting events and water events chairs will coordinate traffic flow and control with the Hutchinson Police department for the events including Motor Cycle ride, 8K - 5K — Family Fun runs, Bike Ride, Kick Ball, and Canoe Races. The Water Carnival is a non - profit event, and the Jaycees would appreciate the waiver of any fees or rentals during the duration of the Water Carnival to help defray expenses. We appreciate the assistance received from the City of Hutchinson and its staff, and we cou Id not have a comrnunity celebration without this support. If you should have any questions or concerns, or would like additional information, please contact me at the numbers shown below. Thank you, Josh Gehlen cc: Steve Cook, Mayor Commodore, 2013 Hutchinson Jaycee Water Carnival Dan Hatten, Chief, HPD (320) 234 -9450 (home) Jim McKay, Ambulance services Brad Emans, Fire Chief (320) 583 -9147 (mobile) Dolf Moon, PRCE Director josh.gehlenCc7mchsi.com 7(e) R55CKREG LOG22001VO CITY OF HUTCHINSON Council Check Register Check Dates 3/27-4/09/13 Check# Ck Date Amount Vendor / Explanation 175073 4/9/2013 1,609.05 ABETECH 175074 4/9/2013 2,069.80 ACE HARDWARE 175075 4/9/2013 201.94 AEM MECHANICAL SERVICES, INC 175076 4/9/2013 58.78 AIM ELECTRONICS INC 175077 4/9/2013 90.85 AMERICAN FAMILY INS CO. 175078 4/9/2013 6.53 AMERICAN MESSAGING 175079 4/9/2013 146.20 AMERIPRIDE SERVICES 175080 4/9/2013 113.10 ARCTIC GLACIER PREMIUM ICE INC 175081 4/9/2013 36.88 ARROW TERMINAL LLC 175082 4/9/2013 80.00 ATOMIC TARP LLC 175083 4/9/2013 905.96 AUTO VALUE - GLENCOE 175084 4/9/2013 2,000.00 AUTOMATIC SYSTEMS CO 175085 4/9/2013 500.00 B & C PLUMBING & HEATING INC 175086 4/9/2013 750.00 BARNES COUNTY CORRECTIONS 175087 4/9/2013 824.10 BEACON ATHLETICS 175088 4/9/2013 4,244.00 BELLBOY CORP 175089 4/9/2013 159.50 BERNICK'S 175090 4/9/2013 1,772.00 BRAUN INTERTEC CORP 175091 4/9/2013 55.20 BRITZ STORE EQUIPMENT, INC. 175092 4/9/2013 197.60 BUSHMAN, RAQUEL 175093 4/9/2013 2,479.15 BUSINESSWARE SOLUTIONS 175094 4/9/2013 40,639.55 C & L DISTRIBUTING 175095 4/9/2013 1,440.36 CALL ONE INC 175096 4/9/2013 150.23 CARROT -TOP INDUSTRIES INC. 175097 4/9/2013 675.84 CENTRAL HYDRAULICS 175098 4/9/2013 42.00 CENTRAL LANDSCAPE SUPPLY 175099 4/9/2013 114.89 CENTRAL MCGOWAN 175100 4/9/2013 88.17 COFFEE COMPANY 175101 4/9/2013 186.17 CONTINENTAL RESEARCH CORP 4/3/2013 Account Description RECEIVED NOT VOUCHERED SMALL TOOLS EQUIPMENT PARTS OPERATING SUPPLIES ACCRUED LIFE INSURANCE COMMUNICATIONS CONTRACT REPAIR & MAINTENANCE COST OF MIX & SOFT DRINKS EQUIPMENT PARTS CONTRACT REPAIR & MAINTENANCE EQUIPMENT PARTS OTHER CONTRACTUAL COMMUNICATION MAINTENANCE OTHER REVENUES REPAIR & MAINTENANCE SUPPLIES COST OF SALES - LIQUOR COST OF MIX & SOFT DRINKS PROFESSIONAL SERVICES REPAIR & MAINTENANCE SUPPLIES OPERATING SUPPLIES OFFICE SUPPLIES COST OF SALES -BEER COMMUNICATION MAINTENANCE OPERATING SUPPLIES RECEIVED NOT VOUCHERED REPAIR & MAINTENANCE SUPPLIES RECEIVED NOT VOUCHERED OPERATING SUPPLIES CLEANING SUPPLIES WE 175102 4/9/2013 50.00 CROW RIVER AUTO & TRUCK REPAIR *175103 SEE COUNCIL CHECK REGISTER 2 175104 4/9/2013 77.15 CROW RIVER PRESS INC 175105 4/9/2013 1,560.00 CROW RIVER SIGNS 175106 4/9/2013 521.92 CROW RIVER WINERY 175107 4/9/2013 11,914.22 CRUCKSON, DANE & COURTNEY 175108 4/9/2013 1,054.30 CUMMINS NPOWER, LLC 175109 4/9/2013 6,515.15 DAY DISTRIBUTING 175110 4/9/2013 646.60 DIGITALALLY, INC 175111 4/9/2013 2,615.06 DLT SOLUTIONS 175112 4/9/2013 241.85 DOMINO'S PIZZA 175113 4/9/2013 2,202.39 DOOLEY'S PETROLEUM INC 175114 4/9/2013 863.81 DROP -N -GO SHIPPING, INC 175115 4/9/2013 1,200.00 DULUTH MN, CITY OF 175116 4/9/2013 147.90 DYNA SYSTEMS 175117 4/9/2013 719.86 E2 ELECTRICAL SERVICES INC 175118 4/9/2013 137.87 ECOLAB PEST ELIM 175119 4/9/2013 88.06 ECONO FOODS 175120 4/9/2013 137.19 ECONOMIST, THE 175121 4/9/2013 910.58 ELECTRO WATCHMAN 175122 4/9/2013 100.50 EXTREME BEVERAGE LLC 175123 4/9/2013 610.24 FARMER BROTHERS COFFEE 175124 4/9/2013 128.75 FARM -RITE EQUIPMENT 175125 4/9/2013 55.06 FASTENAL COMPANY 175126 4/9/2013 82.41 FEDEX 175127 4/9/2013 501.92 FINANCE & COMMERCE 175128 4/9/2013 2,634.02 FISHER SCIENTIFIC 175129 4/9/2013 142.30 G & K SERVICES 175130 4/9/2013 104.55 G R DANIELS TRUCKING INC 175131 4/9/2013 7,142.20 GARICK CORPORATION 175132 4/9/2013 251.28 GLACIAL RIDGE WINERY 175133 4/9/2013 42.80 GLENCOE AUTO PARTS INC 175134 4/9/2013 225.00 GMRPT COALITION 175135 4/9/2013 1,616.61 GURSTEL, STALOCK & CHARGO PA AUTOMOTIVE REPAIR PRINTING & PUBLISHING OPERATING SUPPLIES COST OF SALES -WINE HOUSING REHAB LOANS CONTRACT REPAIR & MAINTENANCE COST OF SALES -BEER SMALL TOOLS DATA PROC EQUIPMENT RENTAL EDA MEETING RECEIVED NOT VOUCHERED RECEIVED NOT VOUCHERED TRAVEL SCHOOL CONFERENCE REPAIR & MAINTENANCE SUPPLIES CONTRACT REPAIR & MAINTENANCE RECEIVED NOT VOUCHERED MEETINGS DUES & SUBSCRIPTIONS OTHER CONTRACTUAL COST OF MIX & SOFT DRINKS OPERATING SUPPLIES CENTRAL GARAGE REPAIR RECEIVED NOT VOUCHERED SHIPPING DUES & SUBSCRIPTIONS SMALL TOOLS OPERATING SUPPLIES CENTRAL GARAGE REPAIR RECEIVED NOT VOUCHERED COST OF SALES -WINE EQUIPMENT PARTS DUES & SUBSCRIPTIONS ACCRUED GARNISHMENTS 7(f) 175136 4/9/2013 567.90 H.A. R.T. ACCRUED DEFERRED COMP 175137 4/9/2013 491.63 HACH COMPANY OPERATING SUPPLIES 175138 4/9/2013 950.80 HANSEN TRUCK SERVICE CONTRACT REPAIR & MAINTENANCE 175139 4/9/2013 2,501.84 HAWKINS INC CHEMICALS & PRODUCTS 175140 4/9/2013 132.86 HAYES INSTRUMENT CO OPERATING SUPPLIES 175141 4/9/2013 50.00 HENNEPIN COUNTY COURT ADMIN OTHER REVENUES 175142 4/9/2013 344.92 HENRY'S WATERWORKS INC EQUIPMENT PARTS 175143 4/9/2013 4,064.23 HILLYARD / HUTCHINSON MOTOR FUELS & LUBRICANTS 175144 4/9/2013 525.00 HJERPE CONTRACTING SNOW REMOVAL 175145 4/9/2013 3,216.00 HOT WIRE ELECTRIC CONTRACT REPAIR & MAINTENANCE 175146 4/9/2013 400.00 HRA HRA TRANSFER 175147 4/9/2013 500.00 HUTCHINSON CENTER FOR THE ARTS PROFESSIONAL SERVICES 175148 4/9/2013 5,163.50 HUTCHINSON CONVENTION & VISITO LODGING TAX REIMBURSEMENT 175149 4/9/2013 211.39 HUTCHINSON CO -OP OPERATING SUPPLIES 175150 4/9/2013 4,847.00 HUTCHINSON PLUMBING & HEATING MACHINERY & EQUIPMENT 175151 4/9/2013 3,099.05 HUTCHINSON SENIOR ADVISORY BOA OTHER CONTRACTUAL 175152 4/9/2013 490.30 HUTCHINSON WHOLESALE REPAIR & MAINTENANCE SUPPLIES 175153 4/9/2013 601.17 INTERSTATE BATTERY SYSTEM MINN EQUIPMENT PARTS 175154 4/9/2013 3,875.00 JE TRANSPORT LLC FREIGHT 175155 4/9/2013 240.01 JEFF MEEHAN SALES INC. ACCRUED COMMISSIONS PAYABLE 175156 4/9/2013 1,061.14 JJ TAYLOR DIST OF MN COST OF SALES -BEER 175157 4/9/2013 132.78 JOCHUM, DANIEL MOTOR FUELS & LUBRICANTS 175158 4/9/2013 31,492.54 JOHNSON BROTHERS LIQUOR CO. COST OF SALES -WINE 175159 4/9/2013 200.00 JORDAHL, JIM OPERATING SUPPLIES 175160 4/9/2013 6,290.00 JUUL CONTRACTING CO CONTRACT REPAIR & MAINTENANCE 175161 4/9/2013 190.00 KAESER COMPRESSORS TRAVEL SCHOOL CONFERENCE 175162 4/9/2013 112.00 KDUZ KARP RADIO ADVERTISING 175163 4/9/2013 44.81 KLOSS, TOM SUPPLIES 175164 4/9/2013 279.69 KTEE SAFETY GEAR, INC SAFETY SUPPLIES 175165 4/9/2013 88.16 L & P SUPPLY CO CENTRAL GARAGE REPAIR 175166 4/9/2013 49.52 LEVINE, ERIC TRAVEL SCHOOL CONFERENCE 175167 4/9/2013 278.00 LEXISNEXIS OTHER CONTRACTUAL 175168 4/9/2013 21,726.28 LOCHER BROTHERS INC COST OF SALES -BEER 175169 4/9/2013 19,037.95 LOGIS LICENSES & TAXES 7(f) 175170 4/9/2013 150.00 MADINA HOSPITALITY GROUP LLC MEETINGS 175171 4/9/2013 422.29 MCKAY, JEFF TRAVEL SCHOOL CONFERENCE 175172 4/9/2013 46.00 MCLEOD COUNTY TREASURER DUES & SUBSCRIPTIONS 175173 4/9/2013 296.00 MCLEOD COUNTY ZONING ADM PLANNING & ZONING FEES 175174 4/9/2013 1,905.00 IVIED COMPASS SCBA -MED EXAMS 175175 4/9/2013 282.03 MENARDS HUTCHINSON REPAIR & MAINTENANCE SUPPLIES 175176 4/9/2013 1,332.00 MES - MIDAM SMALL TOOLS 175177 4/9/2013 273.64 MIES OUTLAND INC REPAIR & MAINTENANCE SUPPLIES 175178 4/9/2013 1,845.00 MINNESOTA CLE TRAVEL SCHOOL CONFERENCE 175179 4/9/2013 853.60 MINNESOTA DEPT OF HEALTH LICENSES & TAXES 175180 4/9/2013 260.40 MINNESOTA VALLEY TESTING LAB OTHER CONTRACTUAL 175181 4/9/2013 731.08 M -K GRAPHICS PRINTING & PUBLISHING 175182 4/9/2013 4,263.90 MMC CONTRACT REPAIR & MAINTENANCE 175183 4/9/2013 611.96 MN DEPT OF LABOR & INDUSTRY /CO BLDG PERMIT SURCHARGES 175184 4/9/2013 200.00 MPCA- FISCAL SERVICES TRAVEL SCHOOL CONFERENCE 175185 4/9/2013 784.95 NATIONAL PEN CORPORATION ADVERTISING 175186 4/9/2013 150.00 NATIONAL RECREATION & PARK ASS DUES & SUBSCRIPTIONS 175187 4/9/2013 368.00 NCPERS LIFE INS. ACCRUED LIFE INSURANCE 175188 4/9/2013 382.44 NORTHERN SAFETY & INDUSTRIAL SAFETY SUPPLIES 175189 4/9/2013 4,198.56 NU- TELECOM COMMUNICATIONS 175190 4/9/2013 310.85 OFFICE DEPOT OFFICE SUPPLIES 175191 4/9/2013 97.70 OFFICE OF ENTERPRISE TECHNOLOG COMMUNICATIONS 175192 4/9/2013 178.44 O'REILLY AUTO PARTS CENTRAL GARAGE REPAIR 175193 4/9/2013 1,596.71 PAUSTIS & SONS WINE CO COST OF SALES - LIQUOR 175194 4/9/2013 64.39 PENKE, JACKIE OFFICE SUPPLIES 175195 4/9/2013 3,344.80 PHILLIPS WINE & SPIRITS COST OF SALES - LIQUOR 175196 4/9/2013 584.80 PINE VALLEY ECO PRODUCTS SIGNS & STRIPPING MATERIALS 175197 4/9/2013 968.00 PIONEER SIGNS & STRIPPING MATERIALS 175198 4/9/2013 50.00 POSTMASTER POSTAGE 175199 4/9/2013 1,500.00 POSTMASTER POSTAGE 175200 4/9/2013 2,842.32 PREMIER TECH PACKAGING RECEIVED NOT VOUCHERED 175201 4/9/2013 1,933.65 PRO AUTO MN INC. RECEIVED NOT VOUCHERED 175202 4/9/2013 625.00 PRO HAULERS LLC FREIGHT 175203 4/9/2013 98.32 QUADE ELECTRIC EQUIPMENT PARTS 7(0 175204 4/9/2013 1,981.46 QUALITY FLOW SYSTEMS EQUIPMENT PARTS 175205 4/9/2013 270.97 QUILL CORP CLEANING SUPPLIES 175206 4/9/2013 990.00 R & J TOURS INC OTHER CONTRACTUAL 175207 4/9/2013 1,343.30 R.J.L. TRANSFER FREIGHT 175208 4/9/2013 61.56 RAININ INSTRUMENT, LLC CONTRACT REPAIR & MAINTENANCE 175209 4/9/2013 400.00 RATH PRECISION CONTRACT REPAIR & MAINTENANCE 175210 4/9/2013 17,820.00 REINER ENTERPRISES, INC FREIGHT- IN 175211 4/9/2013 2,308.52 RIDDELLALLAMERICAN SPORTS CO OPERATING SUPPLIES 175212 4/9/2013 289.94 RUNNING'SSUPPLY CENTRAL GARAGE REPAIR 175213 4/9/2013 601.59 SAM'S CLUB FOOD PRODUCTS - CONCESSION 175214 4/9/2013 235.81 SCHMELING OIL CO MOTOR FUELS & LUBRICANTS 175215 4/9/2013 6.69 SCHMITT, KELLY REPAIR & MAINTENANCE SUPPLIES 175216 4/9/2013 2,000.00 SCHWARZROCK, GREG LOAN 175217 4/9/2013 285.00 SCOTT COUNTY COURT ADMIN OTHER REVENUES 175218 4/9/2013 64.13 SCOTT'S WINDOW CLEANING SERVIC CONTRACT REPAIR & MAINTENANCE 175219 4/9/2013 84.75 SEBORA, MARC TRAVEL SCHOOL CONFERENCE 175220 4/9/2013 6,308.71 SEH PROFESSIONAL SERVICES 175221 4/9/2013 28,775.29 SHI INTERNATIONAL CORP DUE FROM UTILITIES 175222 4/9/2013 78.50 SHRED -IT USA INC- MINNEAPOLIS CONTRACT REPAIR & MAINTENANCE 175223 4/9/2013 820.80 SIMONSON LUMBER CO MATERIALS 175224 4/9/2013 75.00 SOIL CONTROL LAB SOIL TESTING 175225 4/9/2013 6,733.48 SOUTHERN WINE & SPIRITS OF MN COST OF SALES -WINE 175226 4/9/2013 2,277.45 SPRINT COMMUNICATIONS 175227 4/9/2013 61,554.45 ST. CROIX RECREATION CO IMPROV OTHER THAN BLDGS 175228 4/9/2013 394.00 STACEY'S STATIONERY PRINTING & PUBLISHING 175229 4/9/2013 1,014.26 STAPLES ADVANTAGE OFFICE SUPPLIES 175230 4/9/2013 79.30 STAR TRIBUNE DUES & SUBSCRIPTIONS 175231 4/9/2013 307.44 STRATEGIC EQUIPMENT OPERATING SUPPLIES 175232 4/9/2013 1,448.15 STREICHERS SAFETY SUPPLIES 175233 4/9/2013 522.12 STURGES, JASON TRAVEL SCHOOL CONFERENCE 175234 4/9/2013 6,198.40 SUNCOAST GARDEN PRODUCTS, INC. INVENTORY ITEM 175235 4/9/2013 217.00 TEETZEL, WILLIAM K REPAIR & MAINTENANCE SUPPLIES 175236 4/9/2013 81.54 TITAN MACHINERY CENTRAL GARAGE REPAIR 175237 4/9/2013 164.87 TOWMASTER, INC. CENTRAL GARAGE REPAIR 7(0 175238 4/9/2013 325.00 TRUE AMERICAN LOGISTICS LLC 175239 4/9/2013 56.11 TWO WAY COMMUNICATIONS INC 175240 4/9/2013 1,781.85 UNDERGROUND TECHNOLOGIES OF MN 175241 4/9/2013 190.00 UNIVERSITY OF MINNESOTA 175242 4/9/2013 190.00 UNIVERSITY OF MINNESOTA 175243 4/9/2013 765.22 USPS - HASLER 175244 4/9/2013 341.16 VIK, BRANDON 175245 4/9/2013 11,920.60 VIKING BEER 175246 4/9/2013 278.00 VIKING COCA COLA 175247 4/9/2013 117.56 VIKING SIGN & GRAPHICS INC 175248 4/9/2013 1,356.50 VINOCOPIA INC 175249 4/9/2013 150.00 WACONIA, CITY OF 175250 4/9/2013 409.40 WALL STREET JOURNAL 175251 4/9/2013 328.83 WAL -MART COMMUNITY 175252 4/9/2013 1,009.69 WASTE MANAGEMENT OF WI -MN 175253 4/9/2013 7,000.00 WESTAFER ENTERPRISES 175254 4/9/2013 1,492.00 WINE COMPANY, THE 175255 4/9/2013 529.00 WINE MERCHANTS INC 175256 4/9/2013 18,287.87 WIRTZ BEVERAGE MINNESOTA 175257 4/9/2013 37.41 WONDER WORKS 175258 4/9/2013 1,715.06 WORK CONNECTION, THE 175259 4/9/2013 863.87 XEROX CORP 175260 4/9/2013 681.86 ZEP MANUFACTURING CO 449,308.17 Grand Total FREIGHT CENTRAL GARAGE REPAIR CONTRACT REPAIR & MAINTENANCE TRAVEL SCHOOL CONFERENCE TRAVEL SCHOOL CONFERENCE POSTAGE TRAVEL SCHOOL CONFERENCE COST OF SALES -BEER COST OF MIX & SOFT DRINKS SIGNS & STRIPPING MATERIALS COST OF SALES -WINE PERMITS DUES & SUBSCRIPTIONS OPERATING SUPPLIES UTILITIES OTHER CONTRACTUAL COST OF SALES -WINE COST OF SALES -WINE COST OF SALES - LIQUOR FLOWERS EMPLOYEE FAMILY FUNERAL OTHER CONTRACTUAL COPY MACHINE EQUIPMENT PARTS 7(f) PAYROLL ELECTRONIC FUNDS TRANSFERS PAYROLL DATE: 04/05/2013 Period Ending Date: 03/30/2013 $55,960.18 IRS - Withholding Tax Account Federal Withholding EmployeelEmployer FICA Employee/Employer Medicare $10,773.23 MN Department of Revenue State Withholding Tax $39,140.78 Public Employee Retirement Association Employee/Employer PERAIDCP Contributions $2,291.23 TASC Employee Flex Spending Deductions $10,983.15 TASC Employee Contributions to Heath Savings Account Employer 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 $580.05 IVIN Child Support System Employee Deductions $0.00 IVISRS - Health Savings Plan Employee Deductions to Health Savings Plan $123,823.62 Total Electronic Funds Transfer 7cfl R55CKREG Check # LOG22001VO Ck Date 175103 4/9/2013 CITY OF HUTCHINSON Council Check Register Check Dates 3/27-4/09/13 Amount Vendor/ Explanation 166.53 CROW RIVER GLASS 4/3/2013 Account De CONTRACT 7(g) HUTCHINSON CITY COUNCIL city &f A ;_ I h Request for Board Action 7AZ=6�7 Agenda Item: Public Hearing to Consider Storm Water Pollution Prevention Plan (SWPPP) Department: Public Works LICENSE SECTION Meeting Date: 4/912013 Application Complete NIA Contact: Kent Exner Agenda Item Type: Presenter: John Paulson Reviewed by Staff Public Hearing Time Requested (Minutes): 10 License Contingency N/A Attachments: Yes BACKGROUND %EXPLANATION OF AGENDA ITEM. Per requirements of the MPCA whom administer the National Pollution Discharge Elimination System (NPDES) Phase it permit, the City must have a Public Hearing and consider comments prior to submitting the Storm Water Pollution Prevention Plan (SWPPP) Annual Report for 2012. This regulation applies to all cities that are determined to have and maintain a Municipal Separate Storm Sewer System (M54). Public comment and testimony will be received at this hearing. BOARD ACTION REQUESTED: Approval of Draft SWPPP Annual Report for 2012 Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: Remaining Cost: $ 0.00 Funding Source: 9181 From: John Paulson To: "classifieds(& hutch insonleader.com" Cc: Bonnie Baumetz; Kent Exner; Jeremy Carter; John Paulson Subject: FW: Publication No. 7974 Date: Wednesday, February 27, 2013 11:28:55 AM Attachments: imaae001.ona imaae002.ona Chris, Please publish this in the March 6th paper. PUBLICATION No. 7974 Published in the Hutchinson Leader on March 6, 2013 NOTICE OF PUBLIC HEARING TO CONSIDER COMMENTS AND INPUT ON THE STORM WATER POLLUTION PREVENTION PLAN (SWPPP) FOR THE CITY OF HUTCHINSON NOTICE IS HEREBY GIVEN that the City Council of the City of Hutchinson will meet in the council chambers of City Center, 111 Hassan St SE, on Tuesday, April 9th, at 6:00 p.m., for a Public Hearing to consider the adequacy of the City's Storm Water Pollution Prevention Plan (SWPPP), developed in compliance with requirements of the National Pollution Discharge Elimination system (NPDES) Phase II permit. Public comment and testimony will be received at this time. A copy of the City of Hutchinson Storm Water Pollution Prevention Plan is available for review at the Hutchinson City offices, located at 111 Hassan Street S.E. If you have questions regarding this public hearing, contact John Paulson, Environmental Specialist, at (320) 234 -5682. Submitted by: Jeremy Carter City Administrator If you have questions feel free to contact me. Thanks, John Paulson Environmental Specialist City of Hutchinson 111 Hassan Street SE Hutchinson, MN 55350 9pauI son Pci. hutch inson.mn.us 320.234.5682 Office 320.583.1941 Cell 320.234.4240 Fax SW logo2 ❑® `'� Think Green - please do not print this email unless necessary NOTICE: Unless restricted by law, e -mail correspondence to and from the City of Hutchinson or Hutchinson Utilities may be public data subject to the Minnesota Data Practices Act and /or may be disclosed to third parties. NOTICE: Unless restricted by law, e -mail correspondence to and from the City of Hutchinson or Hutchinson Utilities may be public data subject to the Minnesota Data Practices Act and /or may be disclosed to third parties. Minnesota Pollution MS4 Annual Report for 2012 Control Agency 520 Lafayette Road North Municipal Separate Storm Sewer Systems (MS4s) 5t. Paul, MN 55155 -4194 Reporting period January 1, 2012 to December 31, 2012 Due June 30, 2013 Doc Type: Permitting Annual Report Instructions: By completing this mandatory MS4 Annual Report form, you are providing the Minnesota Pollution Control Agency (MPCA) with a summary of your status of compliance with permit conditions, including an assessment of the appropriateness of your identified best management practices (BMPs) and progress towards achieving your identified measurable goals for each of the minimum control measures as required by the MS4 Permit. If a permittee determines that program status or compliance with the permit can not be adequately reflected within the structure of this form additional explanation and /or information may be referenced in an attachment. This form has significant limitations and provides only a snap shot of MS4 compliance with the conditions in the permit. After reviewing the information, MPCA staff may need to contact the permittee to clarify or seek additional information. Submittal: This MS4 Annual Report must be submitted electronically to the MPCA using the submit button at the end of the form, from the person that is duly authorized to certify this form. All questions with an asterisk ( *) are required fields (these fields also have a red border), and must be completed before the form will send. A confirmation e-mail will be sent in response to electronic submissions. If you have further questions, please contact one of these MPCA staff members (toll -free 800 - 657 - 3864): • Scott Fox 651 - 757 -2368 scott.foxastate. min. us • Claudia Hochstein 651- 757 -2881 claudia.hochsteiN( state.mn.us • Cole Landgraf 651- 757 -2880 cole.landgraN( state.mn.us • Dan Miller 651- 757 -2246 daniel.millerastate.mn.us • Rachel Stangl 651 - 757 -2879 rachel.stanglastate.mn.us General Contact Information ( *Required fields) *Name of MS4: Citv of Hutchinson *Mailing address: 111 Hassan St SE *City: Hutchinson *Phone (including area code): 320.234.4212 *Contact name: Kent Exner *State: MN *E -mail: kexne *Zip code: 55350 hutchinson.mn.us Minimum Control Measure 1: Public Education and Outreach [V.G.1 ] ( *Required fields) A. The permit requires each permittee to implement a public education program to distribute educational materials to the community or conduct equivalent outreach activities about the impacts of stormwater discharges on water bodies and steps that the public can take to reduce pollutants in stormwater runoff. [Part V.G.1.a] Note: Please indicate which of the following distribution methods you used. Indicate the number distributed in the spaces provided (enter "0" if the method was not used or "NA" if the data does not exist): Media type Number of media Number of times published Circulation/ Audience Example: Brochures: 3 different brochures published 5 times about 10,000 Brochures: 3 different brochures 150 Newsletter: Posters: 1 page in PRCE booklet 1 5000 Newspaper articles: Utility bill inserts: 1 bill insert 4300 Radio ads: Television ads: 1 tv ad on HCVN 3 months daily airing 6000 Cable Access Channel: Other: Storm Drain Markers 1 1 25 Other: Construction Permit Handouts 1 1 15 Other: P2 /Housekeeping Posters 3 1 60 www.pca.state.mn.us 651 - 296 -6300 800 - 657 -3864 TTY 651 - 282 -5332 or 800 - 657 -3864 • Available in alternative formats wq- strm4 -06 • 112312013 Page 1 of 5 B. *Do you use a website as a tool to distribute stormwater educational materials? What is the LIRL: http: / /www.ci.hutchinson .mn.us /stormwater.html C FBI If you answered yes in question B. above, do you track hits to the website? How many hits were to the stormwater webpage: 156 *Did you hold stormwater related events, presentations to schools or other such activities? 0 Yes ❑ No 0 Yes ❑ No 0 Yes ❑ No If yes, please describe: The City participates in 3M's Energy Fair each year and distributes educational materials and has a sign up for our annual rain barrel sale. Stormwater staff also assist with the City's Parks department to host 2 Arbor Day and tree planting events at two schools. E. *Have specific messages been developed and distributed during this reporting year for Minimum Control Measure (MCM): MCM 1: 0 Yes ❑ No MCM 4: 0 Yes ❑ No MCM 2: 0 Yes ❑ No MCM 5: 0 Yes ❑ No MCM 3: 0 Yes ❑ No MCM 6: 0 Yes ❑ No F. *Have you developed partnerships with other MS4s, watershed districts, local or state governments, 0 Yes ❑ No educational institutions, etc., to assist you in fulfilling the requirements for MCM 1? G. List those entities with which you have partnered to meet the requirements of this MCM and describe the nature of the agreement(s): (Attach a separate sheet if necessary.) The city has no formal agreements with other entities to fulfill our permit requirements. We actively work with the C.R.O.W., other MS4 cities such as the cities of Glencoe, New Ulm, Mankato, Waseca, Owatonna, St. Peter, Fairmont, MCSC, South Fork Crow River Organization of Water to aid one another with efforts. There currently is a group of MS4 communities in southern MN that meets to discuss what works and obstacles that we have encountered in our programs. The City is also working to help in the development of a watershed association in our community. H. *Have you developed methods to assess the effectiveness of your public education /outreach ® Yes ❑ No program? If yes, please describe: The program is evaluated through feedback received from the public throughout the year. We are able to evaluate whether the message is being received and how it is being implemented by the residents /businesses /City departments. Ex. demand for BMP's such as rain barrels has increased. Hits on the stormwater web page are also an indicator of success. Minimum Control Measure 2: Public Participation /Involvement [V.G.2] ( *Required fields) A. *Did you hold a public meeting to present accomplishments and to discuss your Stormwater 0 Yes ❑ No Pollution Prevention Program ( SWPPP)? [Part V.G.1.e] If no, explain: B. What was the date of the public meeting (mm /dd /yyyy): 04/09/2013 C. How many citizens attended specifically for stormwater (excluding board /council members and staff /hired consultants)? 0 D. Was the public meeting a stand -alone meeting for stormwater or was it combined with some other ❑ Stand -alone function (City Council meeting, other public event, etc.)? 0 Combined E. *Each permittee must solicit and consider input from the public prior to submittal of the annual ❑ Yes 0 No report. Did you receive written and /or oral input on your SWPPP? [Part V.G.2.b.1 -3] F. *Have you revised your SWPPP in response to written or oral comments received from the public ❑ Yes 0 No since the last annual reporting cycle? [Part V.G.2.c] If yes, describe: (Attach a separate sheet if necessary.) www.pca.state.mn.us 651 - 296 -6300 800 - 657 -3864 TTY 651 - 282 -5332 or 800 - 657 -3864 • Available in alternative formats wq- strm4 -06 • 112312013 Page 2 of 5 Minimum Control Measure 3: Illicit Discharge Detection and Elimination [V.G.3] ( *Required fields) The permit requires permittees to develop, implement, and enforce a program to detect and eliminate illicit discharges as defined in 40 CFR 122.26(b)(2). You must also select and implement a program of appropriate BMPs and measurable goals for this minimum control measure. A. *Did you update your storm sewer system map? Yes ❑ No If yes. please explain which components (ponds, pipes, outfalls, waterbodies, etc.) were updated /added: Brndpn gpof od bsf sf vqf x f e boovbrm g)sbeejypot boe d n pvbrb gpn u f n bq/ Bt dpn gpof od bd jot of W e boe u f t zt d n jog)ai bypo jt vgebd e d i t zt d n n bq jt di bohf e ip Ef gfiduu f t f vgebd t/ Note: The storm sewer system map was to be completed by June 30. 2008. [Part V. G.3. a] B. *Have you modified the format in which the map is available? C. If yes, indicate the new format: ❑ Hardcopy only ❑ GIS system ❑ CAD ❑ Other system: ❑ Yes ❑x No D. *Did you inspect for illicit discharges during the reporting year? ❑x Yes ❑ No E. If you answered yes in question D above, did you identify any illicit discharges? Q Yes ❑ No F. If you answered yes in question E above, how many illicit discharges were detected during the reporting period: 2 G. If you answered yes in question F above, did the illicit discharge result in an enforcement action? ❑x Yes ❑ No If yes, what type of enforcement action(s) was taken (check all that apply): ❑x Verbal warning ❑ Notice of violation ❑ Fines ❑ Criminal action ❑ Civil penalties ❑ Other (describe): Minimum Control Measure 4: Construction Site Stormwater Runoff [V.G.4] ( *Required fields) The permit requires that each permittee develop, implement, and enforce a program to reduce pollutants in any stormwater runoff to your small MS4 from construction activities within your jurisdiction that result in a land disturbance of equal to or greater than one acre, including the disturbance of less than one acre of total land area that is part of a larger common plan of development or sale if the larger common plan will ultimately disturb one or more acres. [Part V.G.4] A. The permit requires an erosion and sediment control ordinance or regulatory mechanism that must include sanctions to ensure compliance and contains enforcement mechanisms [Part V.G.4.a]. Indicate which of the following enforcement mechanisms are contained in your ordinance or regulatory mechanism and the number of actions taken for each mechanism used during the reporting period (enter "0" if the method was not used or "NA" if the data does not exist). Check all that apply. Enforcement mechanism Number of actions ❑x Verbal warnings # 2 ❑x Notice of violation # 2 ❑ Administrative orders # OB ❑ Stop-work orders # 1 Fines # OB ❑ Forfeit of security of bond money # OB ❑ Withholding of certificate of occupancy # 1 El Criminal actions # 1 ❑ Civil penalties # 1 ❑ Other: # B. *Have you developed written procedures for site inspections? C. *Have you developed written procedures for site enforcement? D. *Identify the number of active construction sites greater than an acre in your jurisdiction during the reporting period year: E. *On average, how frequently are construction sites inspected (e.g., weekly, monthly, etc.)? F. *How many inspectors, at any time, did you have available to verify erosion and sediment control compliance at construction sites during the reporting period: Yes ❑ No Yes ❑ No 7 N pod m 2 www.pca.state.mn.us 651 - 296 -6300 800 - 657 -3864 TTY 651 - 282 -5332 or 800 - 657 -3864 • Available in alternative formats wq- strm4 -06 • 112312013 Page 3 of 5 Minimum Control Measure 5: Post - construction Stormwater Management in New Development and Redevelopment [V.G.5] Required fields) The permit requires each permittee to develop, implement, and enforce a program to address stormwater runoff from new development and redevelopment projects within your jurisdiction that disturb an area greater than or equal to one acre, including projects less than one acre that are part of a larger common plan of development or sale that discharge into your small MS4. Your program must ensure that controls are in place that would prevent or reduce water quality impacts. You must also select and implement a program of appropriate BMPs and measurable goals for this minimum control measure. Note: The MS4 permit requirements associated with this minimum control measure were required to be fully developed and implemented by June 30, 2008. A. *Have you established design standards for stormwater treatment BMPs installed as a result of post- construction requirements? B. *Have you developed procedures for site plan review which incorporate consideration of water quality impacts? C. *How many projects have you reviewed during the reporting period to ensure adequate long -term operation and maintenance of permanent stormwater treatment BMPs installed as a result of post- construction requirements? [Part V.G.5.b.and Part V.G.5.c]. 0 Yes ❑ No 0 Yes ❑ No 2 D. *Do plan reviewers use a checklist when reviewing plans? 0 Yes ❑ No E. *How are you funding the long -term operation and maintenance of your stormwater management system? (Check all that apply) ❑ Grants 0 Stormwater utility fee ❑ Taxes ❑ Other: Minimum Control Measure 6: Pollution Prevention /Good Housekeeping for Municipal Operations [V.G.6] ( *Required The permit requires each MS4 to develop and implement an operation and maintenance program that includes a training component and has the ultimate goal of preventing or reducing pollutant runoff from municipal operations. Your program must include employee training to prevent and reduce stormwater pollution from activities, such as park and open space maintenance, fleet and building maintenance, new construction and land disturbances, and stormwater system maintenance. A. *Indicate the total number of structural pollution control devices (for example -grit chambers, sumps, floatable skimmers, etc.) within your MS4, the total number that were inspected during the reporting period, and calculate the percent inspected. Enter "0" if your MS4 does not contain structural pollution control devices or none were inspected. Enter "NA" if the data does not exist: *Total number I *Number ins *Structural pollution control devices: I 6 I 6 1 211 B. *Did you repair, replace, or maintain any structural pollution control devices? C. *For each BMP below, indicate the total number within your MS4, how many of each BMP type were inspected and the percent inspected during the reporting period. Enter "0" if your MS4 does not contain BMPs or none were inspected. Enter "NA" if the data does not exist: Structure /Facility type *Total number *Number inspected *Percentage *Outfalls to receiving waters: 85 44 56 *Sediment basins/ ponds: 58 21 32 *Total 232 54 47 D. Of the BMPs inspected in C. above, did you include any privately owned BMPs in that number? E. If yes in D. above, how many: Section 7: Impaired Waters Review ( *Required fields) 0 Yes ❑ No ❑ Yes 0 No The permit requires any MS4 that discharges to a Water of the State, which appears on the current U. S. Environmental Protection Agency (EPA) approved list of impaired waters under Section 303(d) of the Clean Water Act, review whether changes to the SWPPP may be warranted to reduce the impact of your discharge [Part IV. D]. A. *Does your MS4 discharge to any waters listed as impaired on the state 303 (d) list? ❑X Yes ❑ No B. *Have you modified your SWPPP in response to an approved Total Maximum Daily Load (TMDL)? ❑ Yes 0 No If yes, indicate for which TMDL: www.pca.state.mn.us 651 - 296 -6300 800 - 657 -3864 TTY 651 - 282 -5332 or 800 - 657 -3864 • Available in alternative formats wq- strm4 -06 • 112312013 Page 4 of 5 Section 8: Additional SWPPP Issues ( *Required fields) A. *Did you make a change to any BMPs or measurable goals in your SWPPP since your last Q Yes ❑ No report? [Part VI.D.3.] B. If yes, briefly list the BMPs or any measurable goals using their unique SWPPP identification numbers that were modified in your SWPPP, and why they were modified: (Attach a separate sheet if necessary.) C. *Did you rely on any other entities (MS4s, consultants, or contractors) to implement any portion ❑ Yes ❑X No of your SWPPP? [Part VI.D.4.] If yes, please identify them and list activities they assisted with: Owner or Operator Certification ( *Required fields) The person with overall administrative responsibility for SWPPP implementation and Permit compliance must certify this MS4 Annual Report. This person must be duly authorized and should be either a principal executive (i.e., Director of Public Works, City Administrator) or ranking elected official (i.e., Mayor, Township Supervisor). Q *Yes - l certify under penalty of law that this document and all attachments were prepared under my direction or supervision in accordance with a system designed to assure that qualified personnel properly gathered and evaluated the information submitted. Based on my inquiry of the person or persons who manage the system, or those persons directly responsible for gathering the information, the information submitted is, to the best of my knowledge and belief, true, accurate, and complete (Minn. R. 7001.0070). / am aware that there are significant penalties for submitting false information, including the possibility of fine and imprisonment (Minn. R. 7001.0540). *Name of certifying official: Lf ouFyof s *Title: Ejsf dLpspgQvcrjd X psl t *Date: 15C22CB124 (mm/dd/yyyy) www.pca.state.mn.us 651 - 296 -6300 800 - 657 -3864 TTY 651 - 282 -5332 or 800 - 657 -3864 • Available in alternative formats wq- strm4 -06 • 112312013 Page 5 of 5 H UTCH I NSON CITY CCU NCI L C "tYof ,r -a -;�7 Request for Board Action 7*&=, Agenda Item: Discussion of 2012 City Energy Usage and Conservation Efforts Department: Public Works LICENSE SECTION Meeting Date: 4/9/2013 Application Complete NIA Contact: Kent Exner Agenda Item Type: Presenter: John Paulson Reviewed by Staff Communications, Requests Time Requested (Minutes): 10 License Contingency NIA Attachments: Yes BACKGROUIVD %EXPLANATION OFAGENDA ITEM: City staff will provide a brief overview of the recently compiled 2012 energy usage data relative to specific City departments and ongoing energy conservation efforts. Please see the attached information. BOARD ACTION REQUESTED: NIA Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: No PROJECTSECTION: Total Project Cost: Total City Cost: Funding Source: Remaining Cost: $ 0.00 Funding Source: 9(a) Energy Usage Comparisons Wastewater Baseline 2012 Baseline -2012 8 ect ri c Usage(kWh) 4904259 3803934 - 22.44% Gas Usage(ft) 6264079 4793101 - 23.48% Water Baseline 2012 Baseline -2012 8 ect ri c Usage(kWh) 1 25993391 2110395 - 18.81% Gas Usage(ft) 1 22675091 1289432 - 43.13% Public Works Baseline 1 2012 1 Baseline -2012 8 ect ri c Usage(kWh) 6931091 629044 -9.24% Gas Usage(ft) 34367901 2838340 -17.41% Emergency Services Baseline06 1 2012 1 Baseline -2012 8 ect ri c Usage(kWh) 2915101 218841 - 24.93% Gas Usage(ft) 15889001 905500 -43.01% Parks Baseline06 2012 Baseline -2012 8 ect ri c Usage(kWh) 1 12913611 1239546 -4.01% Gas Usage(ft) 1 62372241 5906512 -5.30% Building Baseline06 2012 Baseline -2012 8 ect ri c Usage(kWh) 1 5268831 391715 - 25.65% Gas Usage(ft) 1 19922341 1358311 - 31.82% Compost 1 Baseline06 1 2012 1 Baseline -2012 8 ect ri c Usage(kWh) 1 2528901 220330 - 12.88% Gas Usage(ft) 1 31645641 2167045 - 31.52% Liquor Hutch Baseline 2012 Baseline -2012 8 ect ri c Usage(kWh) 3173711 257349 - 18.91% Gas Usage(ft) 6471201 506235 - 21.77% Total Dept. Usage Baseline 1 2012 1 Baseline -2012 8ectricUsage(kWh) 10876722 8871155 - 18.44% Gas Usage(ft) 255984201 19764476 - 22.79% Example: -5.90% is a reduction in 2001 trom 2006 %City Dept -City 42.88% - 10.12% 24.25% -5.75% %City Dept -City 23.79% -4.50% 6.52% -3.82% %City I De 7.09% -0.59% 14.36% -2.34% %City Dept -City 2.47% -0.67% 4.58% -2.67% %City Dept -City 13.97% -0.48% 29.88% -1.29% %City Dept -City 4.42% -1.24% 6.87% -2.48% %City I De 2.48% -0.30% 10.96% -3.90% %City Dept -City 2.90% -0.55% 2.56% -0.55% Baseline years are calculated using primarily 2006 data with the exception of WW, Water, and PWs Wastewater Baseline: 2006 data for all meters except the main plant which is using 2008 as the first full year of operation Water Baseline: 2006 datafor all metersexcept main plant which isusing2008 data asthe first full year of operation PW Baseline: 2006 datafor all metersexcept for HATSand the Cold 3orage Building which are using 2007 data for the first full year of operation Liquor Baseline: 2007 data for all meters because of the expansion in 2006. City Wide Sectric Use 1200000 I WVTF M BR New Water Addition 7/08 1100000 Rant 4/ 07 s d m 1000000 900000 800000 � , Base (2006 2007 2008 2009 s f 2010 0 2011 700000 --re--2012 Qty Wde Lighting 600000 WW VFD's PD HVAC 2011 500000 ,din Feb Mar Apr May Jun ddl Aug Sep Oct Nov Dec City Wide NG Usage 6000000 5000000 4000000 z 3000000 s 1= 0 2 2000000 1000000 March 2011 Highest Heating Degree days for March in last 6 years Qty Wde Lighting WW VFD's PD HVAC 2011 Jan Feb Mar Apr May Jun dul Aug Sep Oct Nov Dec ...�.. Base 2006 2007 --�+— 2008 --w--2009 2010 2011 --c-2012 K: 0 z c do City Wide Annual NG Usage i 1 111 111 25,000,000 — 20,000,000 - WVVTFMBR New Water Addition 7/08 Rant 4/ 07 15,000,000 10,000,000 5,000,000 PD HVAC U 2006 2007 2008 2009 2010 2011 2012 Annual Total 19,913,377 21,914,642 26,093,989 25,928,889 22,935,752 25,797,816 19,764,476 — — • Baseline 25,598,420 25,598,420 25,598,420 25,598,420 25,598,420 25,598,420 25,598,420 HDD 7110 7768 8610 8174 8369 8031 6903 CDD 340 334 215 179 132 303 342 .0. 51 �L a� m c d� City Wide Annual Bectric Usage 12,000,000 10,000,000 t 8,000,000 - New Water Rant 4/ 07 VTF M BR PD HVAC VW 6,000,000 - Addition 7/08 Qty Wide Light i ng / 4,000,000 WW VFD° s 2,000,000 0 2006 2007 2008 2009 2010 2011 2012 Annual Total 8,787,517 9,648,813 10,833,907 9,822,223 9,879,411 9,218,524 8,871,155 - - -- Baseline 10,876,722 10,876,722 10,876,722 10,876,722 10,876,722 10,876,722 10,876,722 HDD 7110 7768 8610 8174 8369 8031 6903 CDD 340 334 215 179 132 303 342 H UTCH INSON CITY COUNCIL C'ty°f. U-N ,F - Request for Board Action 7WZ=3;�7 Agenda Item: Resolution of Support for for Municipal Street Improvement Districts Legislation Department: Public Wurks LICENSE SECTION Meeting Date: 4/9/2013 Application Complete NIA Contact: Kent Exner Agenda Item Type: Presenter: Kent Exner Reviewed by Staff 0 Communications, Requests Time Requested (Minutes): 5 License Contingency NIA Attachments: Yes GACKGRDUND /EXPLANATION OF AGENDA ITEM: City staff requests the City Council's support for HF 745 (Erhardt, DFL - Edina) and SF 607 (Carlson, DFL - Eagan), state legislation that would allow cities to create street improvement districts, by adopting the attached Resolution. This authority would allow cities to collect fees from property owners within a district to fund municipal street maintenance, construction, reconstruction, and facility upgrades. If enacted, this legislation would provide cities with an additional tool to build and maintain city streets. Please see the above referenced Resolution and supporting information. BOARD ACTION RFOUESTEO: Approval of Resolution Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: Remaining Cost: $ 0.00 Funding Source: 9(b) RESOLUTION No: 14130 A RESOLUTION SUPPORTING LEGISLATION AUTHORIZING THE ESTABLISHMENT OF MUNICIPAL STREET IMPROVEMENT DISTRICTS WHEREAS, Minnesota contains over 135,000 miles of roadway, and over 19,000 milesor 14 percent - -are owned and maintained by Minnesota's 853 cities; and WHEREAS, 84 percent of municipal streets are ineligible for dedicated Highway User Tax Distribution Fund dollars; and WHEREAS, the more than 700 Minnesota cities with populations below 5,000 are ineligible for dedicated Highway User Tax Distribution Fund dollars; and WHEREAS, city streets are a separate but integral piece of the network of roads supporting movement of people and goods; and WHEREAS, existing funding mechanisms, such as Municipal State Aid (MSA), property taxes and special assessments, have limited applications, leaving cities under - equipped to address growing needs; and WHEREAS, maintenance costs increase as road systems age, and no city- -large or small—is spending enough on roadway capital improvements to maintain a 50 -year lifecycle; and WHEREAS, for every one dollar spent on maintenance, a road authority saves seven dollars in repairs; and WHEREAS, the Council of the City of Hutchinson finds it is difficult to develop adequate funding systems to support the City's needed street improvement and maintenance programs while complying with existing State statutes; and WHEREAS, cities need flexible policies and greater resources in order to meet growing demands for municipal street improvements and maintenance. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF HUTCHINSON supports enabling legislation that would authorize cities to establish street improvement districts to fund municipal street maintenance, construction and reconstruction. ADOPTED by the Hutchinson City Council this 9th day of April, 2013. Steven W. Cook, Mayor Jeremy J. Carter, City Administrator r o0 HAGUE of M1NNESOTA CITIES Briefing paper -- -2013 CONNECTING & INNOVATING SINCE 1913 Minnesota cities and street improvement districts League position The League supports HF 745 (Erhardt, DFL- Edina) and SF 607 (Carlson, DFL- Eagan), legislation that would allow cities to create street improvement districts. This authority would allow cities to collect fees from property owners within a district to fund municipal street maintenance, construction, reconstruction, and facility upgrades. If enacted, this legislation would provide cities with an additional tool to build and maintain city streets. Supporters HF 745/SF 607 is also supported by the following organizations: • Association of Metropolitan Municipalities • Coalition of Greater Minnesota Cities • Minnesota Association of Small Cities • North Metro Mayors • Minnesota Transportation Alliance • City Engineers Association of Minnesota • Minnesota Chapter of the American Public Works Association Background Just as the state has fallen behind in making transportation investments, some cities faced with budget challenges have made the difficult decision in recent years to hold off on scheduled street improvement projects. Maintenance projects, such as seal coating and overlays, can prolong the lifecycle of streets to 50 to 60 years. Without ongoing maintenance, the average life expectancy of local streets is approximately 25 to 30 years. For every $1 spent on maintenance, a road authority saves $7 in repairs. But this maintenance requires a reliable dedicated funding source other than the current volatile property tax system. For the same reasons, cities are also falling behind on the reconstruction projects necessary to help keep property values stable; and, cities lack viable options for building new transportation infrastructure to attract and retain the investments by businesses that keep Minnesota's economy strong. Existing funding mechanisms for street maintenance and reconstruction are inadequate. Special assessments can be onerous to property owners and are difficult to implement for some cities. Special assessments are not always useful for funding collector streets and other streets that do not abut private property. Property tax dollars are generally not dedicated and are sometimes diverted to more pressing needs such as public safety, water quality and cost participation in state and county highway projects. Municipal state aid (MSA) is limited to cities over 5,000 population - -147 145 UNIVERSITY AVE. WEST PHONE: (651) 281 -1200 FAx,: (651) 281 -1299 ST. PAUL, MN 55103 -2044 TOLL FREE: (800) 925 -1122 WEB: WWW.LMC.ORG of 853 cities in Minnesota- -and cannot be applied to more than 20% of a MSA city's lane miles. Existing MSA is not keeping up with needs on the MSA system. Key messages • This is enabling legislation. No city would be required to create a municipal street improvement district. • The street improvement district authority legislation is modeled after Minn. Stat. 435.44, which allows cities to establish sidewalk improvement districts. • This authority would provide a funding mechanism that is fair. It establishes a clear relationship between who pays fees and where projects occur, but stops short of the benefit test that sometimes makes special assessments vulnerable to legal challenges. It also does not prohibit cities from collecting fees from tax exempt properties within a district. • Fees paid under a street improvement district would be deductible just as property taxes are. • This tool allows cities to perform maintenance and reconstruction on schedule. Timely maintenance is essential to preserving streets and thereby protecting taxpayer investments. • This tool would allow property owners to fund expensive projects by paying relatively small fees over time. The tool could be used to mitigate or eliminate the need for special assessments. LMC Contact: Anne Finn, Assistant IGR Director, 651- 281 -1263, afinnAImc.org Updated March 13, 2013 Resolution No. A Resolution Designating Animal License Fees and Establishing a Pet Program Fund Whereas, pursuant to Hutchinson City Code Sections 93.19 and 93.20, owners of animals within the City of Hutchinson shall obtain a license for their animals, accompanied by a license fee set by the City Council; and, Whereas, a portion of the license fees collected for animals shall be used to fund enforcement of the animal regulations code, which include, among other things, impound and veterinarian fees; and, Whereas, a request for animal programs has been communicated to the City of Hutchinson, such as dog park development/maintenance, microchip credit program, spay /neuter program credit program, etc.; and, Whereas, additional animal license fees can be used to fund pet program costs; and, Whereas, the City deems it proper to designate the collection of animal license fees in a tiered approach, Now, Therefore, Be It Resolved by the City Council of the City of Hutchinson that a pet program fund is created and collection of animal license fees shall be applied in the following manner: 1. First $2500 collected will be designated to the police department. 2. $2500 - $17,500 will be evenly divided between the police department and a pet program fund to be used for programs described above. 3. Any fees collected in excess of $17,500 will be applied 100% to a pet program fund to be used for programs described above. Adopted by the City Council this ATTEST: day of 2013. Jeremy J. Carter, City Administrator Steven W. Cook, Mayor q (C) HUTC;HI NSON CITY OOUNCI L c'=y -f Aa� Request for Board Action 7AL =-ft Agenda Item: Ordinance No. 13 -0705 Amending Chapter 93 of the City Code pertaining to pets Department: Legal LICENMSECnON Meeting Date: 4/9/2013 Application Complete N/A Contact: Marc Sebora Agenda Item Type: Presenter: Marc Sebora Reviewed by Staff ✓❑ Unfinished Business Time Requested (Minutes): 5 License Contingency N/A Attachments: Yes E A,C'KISROUNWEXPLANATION OFAGMDA 17EM: This ordinance has been a discussion item at the February 12 and March 12, 2013, Council meetings and had its first reading at the last Council meeting. This final version of the ordinance includes suggestions and comments provided by the public, as well as those recommendations made by Council Members. In addition, all ordinances must be published in the official newspaper upon adoption of the Council. Due to the length of the ordinance, attached is a proposed summary of the ordinance to be published. BOARD ACTION RIMUMM Approve the second reading and adoption of the ordinance as well as the summary of the ordinance to be published in the Hutchinson Leader. Fiscal Impact: $ 0.00 Funding5durce: FrElmpact: 0.00 Budget Change: No Included in current budget: No PROOA T SECTION: Total Project Cost: Total City Cost: Funding Source: Remaining Cost: $ 0.00 Funding Source: 0(a) ORDINANCE NO. 13 -0705 — AN ORDINANCE AMENDING CHAPTER 93 OF THE HUTCHINSON CITY CODE — ANIMALS The City Council hereby ordains: General Provisions 93.01 Animal waste; removal required 93.02 Dangerous animals 93.03 Dangerous animal requirements 93.04 Statutory Regulation of Dangerous Dogs Dogs and Cats Definitions 93.15 Definitions 93.16 Exceptions; police dogs, service animals 93.17 Animal Limits 93.18 Running at large prohibited 93.19 License required 93.20 License issuance; fees; tag required 93.21 Impoundment; notice; release 93.22 Seizure by citizen 93.23 Immobilization of animal 93.24 Unlawful acts 93.25 Summary destruction; grounds 93.26 Rabies control; bites, quarantine, reporting 93.27 Animals in heat 93.28 Additional grounds for impoundment Animals and Fowl 93.40 Definitions 93.41 Keeping restrictions 93.42 Transport restrictions 93.43 Treatment and housing 93.44 Trespasses prohibited GENERAL PROVISIONS § 93.01 ANIMAL WASTE; REMOVAL REQUIRED. (A) Definitions. For the purpose of this section, the following definitions shall apply unless the context clearly indicates or requires a different meaning. ANIMAL. A dog, cat or other animal. OWNER. Any person who harbors, feeds, boards, possesses, keeps or has custody of an animal. (B) Unlawful acts. It is unlawful for any owner to: (1) Suffer or permit an animal to defecate upon public property, or the private property of another, without immediately removing the excrement and disposing of it in a sanitary manner; (2) Suffer or permit an animal to be upon public property, or the private property of another, unless the animal is in the custody of a person of suitable age and discretion having in his or her possession equipment and supplies for excrement removal; or (3) Permit animal excrement to accumulate for a period in excess of seven days on premises occupied by him or her without removal and sanitary disposal. ('89 Code, § 10.08) Penalty, see § 10.99 § 93.02 DANGEROUS ANIMALS. (A) Attack by an animal. It shall be unlawful for any person's animal to inflict or attempt to inflict bodily injury to any person or other animal whether or not the owner is present. This section shall not apply to an attack by a dog under the control of an on -duty law enforcement officer or to an attack upon an uninvited intruder who has entered the owner's home with criminal intent. (B) Destruction of dangerous animal. The Animal Control Officer shall have the authority to order the destruction of dangerous animals in accordance with the terms established by this chapter. (C) Definitions. For the purpose of this division, the following definitions shall apply unless the context clearly indicates or requires a different meaning. (1) DANGEROUS ANIMAL. An animal which has: a) Caused bodily injury or disfigurement to any person on public or private property; (b) Engaged in any attack on any person under circumstances which would indicate danger to personal safety; (c) Exhibited unusually aggressive behavior, such as an attack on another animal; (d) Bitten one or more persons on two or more occasions; or (e) Been found to be potentially dangerous and /or the owner has personal knowledge of the same, the animal aggressively bites, attacks, or endangers the safety of humans or domestic animals. (2) POTENTIALLY DANGEROUS ANIMAL. An animal which has: (a) Bitten a human or a domestic animal on public or private property; (b) When unprovoked, chased or approached a person upon the streets, sidewalks, or any public property in an apparent attitude of attack; or (c) Has engaged in unprovoked attacks causing injury or otherwise threatening the safety of humans or domestic animals. (3) PROPER ENCLOSURE. Securely confined indoors or in a securely locked pen or structure suitable to prevent the animal from escaping and to provide protection for the animal from the elements. A proper enclosure does not include a porch, patio, or any part of a house, garage, or other structure that would allow the animal to exit of its own volition, or any house or structure in which windows are open or in which door or window screens are the only barriers which prevent the animal from exiting. The enclosure shall not allow the egress of the animal in any manner without human assistance. A pen or kennel shall meet the following minimum specifications: (a) Have a minimum overall floor size of 32 square feet. (b) Sidewalls shall have a minimum height of five feet and be constructed of 11 -gauge or heavier wire. Openings in the wire shall not exceed two inches, support posts shall be 1'/4 -inch or larger steel pipe buried in the ground 18 inches or more. When a concrete floor is not provided, the sidewalls shall be buried a minimum of 18 inches in the ground. (c) A cover over the entire pen or kennel shall be provided. The cover shall be constructed of the same gauge wire or heavier as the sidewalls and shall also have no openings in the wire greater than two inches. (d) An entrance /exit gate shall be provided and be constructed of the same material as the sidewalls and shall also have no openings in the wire greater than two inches. The gate shall be equipped with a device capable of being locked and shall be locked at all times when the animal is in the pen or kennel. (4) UNPROVOKED. The condition in which the animal is not purposely excited, stimulated, agitated or disturbed. (D) Designation as potentially dangerous animal. The Animal Control Officer shall designate any animal as a potentially dangerous animal upon receiving evidence that the potentially dangerous animal has, when unprovoked, then bitten, attacked, or threatened the safety of a person or a domestic animal as stated in division (C)(2). When an animal is declared potentially dangerous, the Animal Control Officer shall cause one owner of the potentially dangerous animal to be notified in writing that the animal is potentially dangerous. (E) Evidence justifying designation. The Animal Control Officer shall have the authority to designate any animal as a dangerous animal upon receiving evidence of the following: (1) That the animal has, when unprovoked, bitten, attacked, or threatened the safety of a person or domestic animal as stated in division (C)(1). (2) That the animal has been declared potentially dangerous and the animal has then bitten, attacked, or threatened the safety of a person or domestic animal as stated in division (C)(1). (F) Authority to order destruction. The Animal Control Officer, upon finding that an animal is dangerous hereunder, is authorized to order, as part of the disposition of the case, that the animal be destroyed based on a written order containing one or more of the following findings of fact: (1) The animal is dangerous as demonstrated by a vicious attack, an unprovoked attack, an attack without warning or multiple attacks; or (2) The owner of the animal has demonstrated an inability or unwillingness to control the animal in order to prevent injury to persons or other animals. (G) Procedure. The Animal Control Officer, after having determined that an animal is dangerous, may proceed in the following manner: The Animal Control Officer shall cause one owner of the animal to be notified in writing or in person that the animal is dangerous and may order the animal seized or make orders as deemed proper. This owner shall be notified as to dates, times, places and parties bitten, and shall be given 14 days to appeal this order by requesting a hearing before the City Council for a review of this determination. (1) If no appeal is filed, the Animal Control Officer shall obtain an order or warrant authorizing the seizure and the destruction of the animal from a court of competent jurisdiction, unless the animal is already in custody or the owner consents to the seizure and destruction of the animal. (2) If an owner requests a hearing for determination as to the dangerous nature of the animal, the hearing shall be held before the City Council, which shall set a date for hearing not more than three weeks after demand for the hearing. The records of the Animal Control or City Administrator's office shall be admissible for consideration by the Animal Control Officer without further foundation. After considering all evidence pertaining to the temperament of the animal, the City Council shall make an order as it deems proper. The City Council may order that the Animal Control Officer take the animal into custody for destruction, if the animal is not currently in custody. If the animal is ordered into custody for destruction, the owner shall immediately make the animal available to the Animal Control Officer. If the owner does not immediately make the animal available, the Animal Control Officer shall obtain an order or warrant authorizing the seizure and the destruction of the animal from a court of competent jurisdiction. (3) No person shall harbor an animal after it has been found by to be dangerous and ordered into custody for destruction. (H) Stopping an attack. If any police officer or Animal Control Officer is witness to an attack by an animal upon a person or another animal, the officer may take whatever means the officer deems appropriate to bring the attack to an end and prevent further injury to the victim. (I) Notification of new address. The owner of an animal which has been identified as dangerous or potentially dangerous shall notify the Animal Control Officer in writing if the animal is to be relocated from its current address or given or sold to another person. The notification shall be given in writing at least 14 days prior to the relocation or transfer of ownership. The notification shall include the current owner's name and address, the relocation address, and the name of the new owner, if any. Penalty, see § 10.99 § 93.03 DANGEROUS ANIMAL REQUIREMENTS. (A) Requirements. If the City Council does not order the destruction of an animal that has been declared dangerous, the City Council may, as an alternative, order any or all of the following: (1) That the owner provide and maintain a proper enclosure for the dangerous animal as specified in § 93.02(C)(3); (2) Post the front and the rear of the premises with clearly visible warning signs, including a warning symbol to inform children, that there is a dangerous animal on the property as specified in M.S. § 347.5 1, as may be amended from time to time; (3) Provide and show proof annually of public liability insurance in the minimum amount of $300,000; (4) If the animal is a dog and is outside the proper enclosure, the dog must be muzzled and restrained by a substantial chain or leash (not to exceed six feet in length) and under the physical restraint of a person 16 years of age or older. The muzzle must be of a design as to prevent the dog from biting any person or animal, but will not cause injury to the dog or interfere with its vision or respiration; (5) If the animal is a dog, it must have an easily identifiable, standardized tag identifying the dog as dangerous affixed to its collar at all times as specified in M.S. § 347.5 1, as it may be amended from time to time, and shall have a microchip implant as provided by M.S. § 347.151, as it may be amended from time to time; (6) All animals deemed dangerous by the Animal Control Officer shall be registered with the county in which this city is located within 14 days after the date the animal was so deemed and provide satisfactory proof thereof to the Animal Control Officer. (7) If the animal is a dog, the dog must be licensed and up to date on rabies vaccination. If the animal is a cat or ferret, it must be up to date with rabies vaccination. (B) Seizure. As authorized by M.S. § 347.54, as it may be amended from time to time, the Animal Control Officer shall immediately seize any dangerous animal if the owner does not meet each of the above requirements within 14 days after the date notice is sent to the owner that the animal is dangerous. Seizure may be appealed to district court by serving a summons and petition upon the city and filing it with the district court. (C) Reclaiming animals. A dangerous animal seized under division (B), may be reclaimed by the owner of the animal upon payment of impounding and boarding fees and presenting proof to animal control that each of the requirements under division (B), is fulfilled. An animal not reclaimed under this section within 14 days may be disposed of as provided under § 93.02(F), and the owner is liable to the city for costs incurred in confining and impounding the animal. (D) Subsequent offenses. If an owner of an animal has subsequently violated the provisions under § 93.02 with the same animal, the animal must be seized by animal control. The owner may request a hearing as defined in § 93.02(F). If the owner is found to have violated the provisions for which the animal was seized, the Animal Control Officer shall order the animal destroyed in a proper and humane manner and the owner shall pay the costs of confining the animal. If the person is found not to have violated the provisions for which the animal was seized, the owner may reclaim the animal under the provisions of § 93.03(C). If the animal is not yet reclaimed by the owner within 14 days after the date the owner is notified that the animal may be reclaimed, the animal may be disposed of as provided under § 93.02(F) and the owner is liable to the animal control for the costs incurred in confining, impounding and disposing of the animal. §93.04 Statutory Regulation of Dangerous Dogs. (A) The Animal Control Officer may regulate dangerous dogs in accordance with Minnesota Statute §347.50 to 347.56 or as may be amended from time to time. DOGS AND CATS § 93.15 DEFINITIONS. For the purpose of this subchapter, the following definitions shall apply unless the context clearly indicates or requires a different meaning. ANIMAL. A dog or cat. DANGEROUS ANIMAL. An animal which has caused damage to property or injury to a person, or which animal, by its actions, exhibits a propensity for causing imminent danger to persons. DOG. Both male and female and includes any animal of the dog kind. OWN. To have a property interest in, or to harbor, feed, board, keep or possess. OWNER. A person who owns an animal hereby regulated. ('89 Code, § 10.06) § 93.16 EXCEPTIONS; POLICE DOGS, SERVICE ANIMALS. The provisions of this subchapter shall not apply to the ownership or use of seeing -eye dogs by blind persons, or dogs used in police activities of the city, such as canine corps or tracking dogs used by or with the permission of the Police Department. If the animal owned is a service animal which is capable of being properly identified as from a recognized school for seeingeye, hearing ear, service or guide animals, and the owner is a blind or deaf person, or a person with physical or sensory disabilities, then no license shall be required. ('89 Code, § 10.06) 93.17 ANIMAL LIMITS. Except for a state licensed humane society, no household shall own, harbor, keep or have custody of a combination of more than seven animals, no more than three of which may be dogs over six months. These limits shall not apply to households exceeding these limits at the time of enactment of this revised ordinance provided that all animals in the household are licensed with the Police Department within 90 days of the enactment of this ordinance. No person affected by this Section shall be permitted to acquire any additional cats and /or dogs to replace any cats or dogs in excess of the maximum limits set in thisS:�ction. New residents to the city shall have 90 days from the start of their residency to gain compliance with this section. This Section shall not be construed to limit the ability of apartment managers, landlords, town home associations or other representatives of property owners to impose greater restrictions. Exceptions: Households providing rescue or foster care for a state licensed humane society or recognized rescue program may harbor or have in custody up to two additional dogs or cats, or a combination not exceeding two provided a permit is obtained through the city. Households that possess animals in excess of the limitations set forth above for reason of fostering animals for a deployed armed services member will be exempt from the maximum limits set forth above. Proof of ownership and deployment will be required. Other exceptions due to extraordinary circumstances may be approved by the Animal Control Officer on a case by case basis. § 93.18 RUNNING AT LARGE PROHIBITED. It shall be unlawful for the dog or cat of any person who owns, harbors, or keeps a dog or cat, to run at large. A person, who owns, harbors, or keeps a dog or cat which runs at large shall be guilty of a misdemeanor. Dogs or cats on a leash and controlled by a reasonable person shall be permitted in streets or on public land unless prohibited with signs reading "Dogs and Cats Prohibited ". Dogs or cats who are under the control and direction of a responsible person so as to be effectively restrained by leash or an electronic control device shall be permitted only on private property at the consent of the property owner or in a public area designated as such. ('89 Code, § 10.06) Penalty, see § 10.99 § 93.19 LICENSE REQUIRED. It is unlawful for the owner of any animal, six months of age or more, to fail to obtain a license therefore from the City Police Department or a licensed veterinarian or a state licensed humane society authorized by the city to issue licenses. ('89 Code, § 10.06) Penalty, see § 10.99 § 93.20 LICENSE ISSUANCE; FEES; TAG REQUIRED. (A) License issuance, term and renewal. All animal licenses shall be issued only upon presentation of a certificate issued by a veterinarian, licensed to practice veterinary medicine in this state, showing rabies immunization of the animal for at least the term of the license. All animal licenses shall expire on December 31. Application for license renewal, accompanied by a veterinarian's certificate, shall be made at least 30 days prior to expiration of the license. (B) Adoption of fees. All fees for the licensing, impounding and maintenance of animals, including penalties for late application, shall be contained in the fee schedule adopted by resolution by the City Council and uniformly enforced. The fees may from time to time be amended by the Council by ordinance. A copy of the ordinance setting forth currently effective fees shall be kept on file in the office of the City Administrator and open to inspection during regular business hours. (C) Tag required. All licensed animals shall wear a collar and have a tag firmly affixed thereto evidencing a current license. A duplicate for a lost tag may be issued by the city upon presentation of the receipt showing the payment of the duplicate license fee. Tags shall not be transferable, and no refund shall be made on any license fee because of leaving the city or death of the animal before the expiration of the license. ('89 Code, § 10.06) Penalty, see § 10.99 § 93.21 IMPOUNDMENT; NOTICE; RELEASE. (A) Animal pound. Any animal found in the city without a license tag, running at large, or otherwise in violation of this subchapter, shall be placed in the animal pound, and an accurate record of the time of placement shall be kept on each animal. Any Animal Control Officer or police officer may impound any dog or other animal found unlicensed or any animal found running at large and shall give notice of the impounding to the owner of the dog or other animal, if known. All animals conveyed to the pound shall be kept, with humane treatment and sufficient food and water for their comfort, at least five regular business days, unless the animal is a dangerous animal in which case it shall be kept for seven regular business days or the times specified, and except if the animal is a cruelly- treated animal in which case it shall be kept for ten regular business days, unless sooner reclaimed by their owners or keepers as provided by this section. In case the owner or keeper shall desire to reclaim the animal from the pound, the following shall be required, unless otherwise provided for in this code or established from time to time by resolution of the City Council: (1) Payment of the release fee and receipt of a release permit as established by ordinance, as that ordinance may be amended from time to time. (2) Payment of maintenance costs, as provided by the pound, per day or any part of day while animal is in the pound; and (3) If a dog is unlicensed, payment of a regular license fee as established by ordinance, as that ordinance may be amended from time to time, and valid certificate of vaccination for rabies and distemper shots is required. (4) For the purpose of this section, the following definition shall apply unless the context clearly indicates or requires a different meaning. REGULAR BUSINESS DAY. One during which the pound is open for business to the public for at least four hours between 8:00 a.m. and 7:00 p.m. (5) Impoundment records shall be preserved for at least three months and shall show: (a) The description of the animal by species, breed, sex, approximate age and other distinguishing traits; (b) The location at which the animal was seized; (c) The date of seizure; (d) The name and address of the person from whom any animal three months of age or over was received; and (e) The name and address of the person to whom any animal three months of age or over was transferred. (6) If unclaimed, the animal shall be humanely destroyed and the carcass disposed of, unless it is requested by a licensed educational or scientific institution under authority of M.S. § 35.71, as it may be amended from time to time. Provided, however, that if a tag affixed to the animal, or a statement by the animal's owner after seizure specifies that the animal should not be used for research, the animal shall not be made available to any of this type of institution but may be destroyed after the expiration of the five -day period. (B) Notice of impounding. Upon the impounding of any animal, the owner shall be notified by the most expedient means. (C) Release from animal pound. Animals shall be released to their owners, as follows: (1) If the animal is owned by a resident of the city, after purchase of a license, if unlicensed, and payment of the impounding fee, maintenance and immunization fee; or (2) If the animal is owned by a person not a resident of the city, after immunization of the animal for rabies, and payment of the impounding fee and maintenance. ('89 Code, § 10.06) Penalty, see § 10.99 § 93.22 SEIZURE BY CITIZEN. It is lawful for any person to seize and impound an animal so found running at large and the person shall within six hours thereafter notify the Police Department of the seizure. It shall be the duty of the Police Department to place the animal in the City Pound. If the name of the owner of the animal so seized is known to the person who first takes the animal into custody, he or she shall inform the Police Department of the name of the owner, and the address if known. ('89 Code, § 10.06) § 93.23 IMMOBILIZATION OF ANIMAL. For the purpose of enforcement of this subchapter, any peace officer or person whose duty is animal control may use a so- called tranquilizer gun or other instrument for the purpose of immobilizing and catching an animal. ('89 Code, § 10.06) § 93.24 UNLAWFUL ACTS. It is unlawful for the owner of any animal to: (A) Fail to have the license tag issued by the city firmly attached to a collar worn at all times by the licensed animal; (B) Interfere with any police officer, or other city employee, in the performance of his or her duty to enforce this subchapter; (C) Dogs disturbing the peace. It shall be unlawful for any person to own, keep, have in possession, or harbor any dog which by frequent and habitual howling, yelping, barking, or otherwise, produce noise that unreasonably disturbs the peace, quiet, or repose of a person or persons of ordinary sensibility, provided that the provisions of this section shall not apply to duly authorized hospitals or clinics conducted for the treatment of small animals. The barking must also be audible off of the owner's or caretaker's premises. ('89 Code, § 10.06) Penalty, see § 10.99 § 93.25 SUMMARY DESTRUCTION; GROUNDS. If an animal is diseased, vicious, dangerous, rabid or exposed to rabies and that animal cannot be impounded after a reasonable effort or cannot be impounded without serious risk to the person attempting to impound, the animal may be destroyed in a humane manner. ('89 Code, § 10.06) § 93.26 RABIES CONTROL; BITES, QUARANTINE, REPORTING. (A) Rabies control. (1) Every animal which bites a person shall be promptly reported to the Chief of Police or designee and shall thereupon be securely quarantined at the direction of the Chief of Police or designee for a period of 14 days, and shall not be released from quarantine except by written permission of the city. In the discretion of the Chief of Police, the quarantine may be on the premises of the owner or at the veterinary hospital of his or her choice. If the animal is quarantined on the premises of the owner, the city shall have access to the animal at any reasonable time for study and observation of rabies symptoms. In the case of a stray animal or in the case of an animal whose ownership is not known, the quarantine shall be at the animal pound, or at the discretion of the Chief of Police the animal may be confined in a veterinary hospital designated by him or her. (2) The owners, upon demand made by the Police Department or by any other city employee empowered by the Council to enforce this subchapter, shall forthwith surrender any animal which has bitten a human, or which is suspected as having been exposed to rabies, for the purpose of supervised quarantine. The expenses of the quarantine shall be borne by the owner and the animal may be reclaimed by the owner if adjudged free of rabies upon payment of fees set forth in this subchapter and upon compliance with licensing provisions set forth in this subchapter. (3) When an animal under quarantine and diagnosed as being rabid or suspected by a licensed veterinarian as being rabid dies or is killed, the city shall immediately send the head of the animal and rabies data report to the State Health Department for pathological examination and shall notify all persons concerned of the results of the examination. (4) The city shall issue proclamation and take action when rabies is suspected or exists as is required by Minnesota Statutes. (B) Reports of bite cases. It is the duty of every physician, or other practitioner, to report to the Chief of Police the names and addresses of persons treated for bites inflicted by animals, together with other information as will be helpful in rabies control. (C) Responsibility of veterinarians. It is the duty of every licensed veterinarian to report to the Chief of Police his or her diagnosis of an animal observed by him or her as a rabies suspect. ('89 Code, § 10.06) § 93.27 ANIMALS IN HEAT. Except for controlled breeding purposes, every female animal in heat shall be kept confined in a building or secure enclosure, or in a veterinary hospital or boarding kennel, in a manner so that the female animal cannot come in contact with other animals. ('89 Code, § 10.06) § 93.28 ADDITIONAL GROUNDS FOR IMPOUNDMENT. Any animal found without adequate food or water, or any animal kept in a condition endangering the health or safety of the animal, may be impounded by the city, then held pursuant to the terms of this subchapter. ('89 Code, § 10.06) (Ord. 90 -17, passed 3- 13 -90) ANIMALS AND FOWL § 93.40 DEFINITIONS. For the purpose of this subchapter, the following definitions shall apply unless the context clearly indicates or requires a different meaning. ANIMALS. Includes farm animals and all other animals, reptiles and feathered birds or fowl except dogs, cats, gerbils, hamsters and caged household birds. FARM ANIMALS. Cattle, horses, mules, sheep, goats, swine, ponies, ducks, geese, turkeys, chickens, guinea hens, honey bees and mink. ('89 Code, § 10.07) § 93.41 KEEPING RESTRICTIONS. It is unlawful for any person to keep or harbor any animal, not in transit, except: (A) Farm animals kept in that portion of the city zoned for agricultural purposes; (B) Animals kept in a laboratory for scientific or experimental purposes; or (C) Animals kept in an animal hospital or clinic for treatment by a licensed veterinarian. (D) Animals present at events or otherwise kept at the McLeod County Fairgrounds ('89 Code, § 10.07) Penalty, see § 10.99 § 93.42 TRANSPORT RESTRICTIONS. It is unlawful for any person to transport animals unless they are: (A) Confined within a vehicle, cage or other means of conveyance; (B) Farm animals being transported in the agricultural portion of the city; or (C) Restrained by means of bridles, halters, ropes or other means of individual restraint. ('89 Code, § 10.07) Penalty, see § 10.99 § 93.43 TREATMENT AND HOUSING. (A) Treatment. It is unlawful for any person to treat any animal as herein defined, or any other animal, in a cruel or inhumane manner. (B) Housing. It is unlawful for any person to keep any animal as herein defined, or any other animal, in any structure infested by rodents, vermin, flies or insects, or inadequate for protection against the elements. ('89 Code, § 10.07) Penalty, see § 10.99 § 93.44 TRESPASSES PROHIBITED. It is unlawful for any person to herd, drive or ride any animal over and upon any grass, turf, boulevard, city park, city sidewalk or trail, cemetery, garden or lot without specific permission therefor from the owner. ('89 Code, § 10.07) Penalty, see § 10.99 Adopted by the City Council this Steven W. Cook, Mayor day of , 2013. ATTEST: Jeremy J. Carter, City Administrator SUMMARY OF ORDINANCE NO. 13 -0705 — AN ORDINANCE AMENDING CHAPTER 93 OF THE HUTCHINSON CITY CODE — ANIMALS Chapter 93 of the Hutchinson City Code regulating animals has been amended by the Hutchinson City Council. Sections of the chapter that were amended pertain to limits of animals, running at large, disturbing the peace and where animals are allowed within the City of Hutchinson. A full and final version of the Animal ordinance is on file in the Office of the City Administrator and posted on the City's web site at www.ci.hutchinson.mn.us. SUMMARY OF ORDINANCE NO. 13 -0705 — AN ORDINANCE AMENDING CHAPTER 93 OF THE HUTCHINSON CITY CODE — ANIMALS Chapter 93 of the Hutchinson City Code regulating animals has been amended by the Hutchinson City Council. Sections of the chapter that were amended pertain to adding limits of animals (maximum of seven, three of which may be dogs), running at large, disturbing the peace and where animals are allowed within the City of Hutchinson. A full and final version of the Animal ordinance is on file in the Office of the City Administrator and posted on the City's web site at www.ci.hutchinson.mn.us under "Hot Topics ". -� SXA 106,5z) HUTC;HI NSON CITY CIOUNCI L c'=y -f Aa� Request for Board Action 7AL =-ft Agenda Item: Adoption of Imagine Hutchinson Downtown Action Plan Department: Planning LICENMSECnON Meeting Date: 4/9/2013 Application Complete N/A Contact: Dan Jochum Agenda Item Type: Presenter: Dan Jochum /Bryan Harjes Reviewed by Staff ❑ New Business Time Requested (Minutes): 15 1 License Contingency N/A Attachments: No 64OGMUNWEXPLANATION OFAGMDA ITEM: Staff is requesting formal Adoption of the Imagine Hutchinson Downtown Action Plan. A City Council workshop was held on March 12, 2013 and the plan was presented. In addition, there has been extensive public, steering committee, and staff involvement on this project. The final plan reflects the input received to date on this important project. Because of the length of this document it was not included in the City Council packet, however it can be found in its entirety under Hot Topics on the City website at www.ci.hutchinson.mn.us BOARS A07ON RMUMM Formally adopt Imagine Hutchinson Downtown Action Plan. Fiscal Impact: $ 0.00 Funding5durce: 0 FrElmpact: 0.00 Budget Change: No Included in current budget: No PROOA T SECTION: Total Project Cost: Total City Cost: Funding Source: Remaining Cost: $ 0.00 Funding Source: a) HUTC;HI NSON CITY CIOUNCI L c'=y -f Aa� Request for Board Action 7AL =-ft Agenda Item: Ordinance No. 13 -0706 Amending Chapter 154.004 of the City Code - Kennel Department: Legal LICENMSECnON Meeting Date: 4/9/2013 Application Complete N/A Contact: Marc Sebora Agenda Item Type: Presenter: Marc Sebora Reviewed by Staff ✓❑ New Business Time Requested (Minutes): 5 License Contingency N/A Attachments: Yes 1340GIMUNWEXPLANATION OFAGMDA ITEM: Hutchinson City Code Chapter 93 - Animals - is proposed to have its second reading and adoption at the April 9,2013, City Council meeting. In correlation to that, it is proposed to amend the definition of "Dog Kennel" as defined in Chapter 154.004 in the Hutchinson zoning. code. The proposal is to simply amend the dog kennel definition by referring to Section 93.17 of the animal ordinance, which allows a household to have a maximum of seven animals. BOARS A07ON RIMUMM Approve the first reading of the ordinance and set the second reading and adoption for the April 23, 2013 meeting. Fiscal Impact: $ 0.00 Funding5durce: FrElmpact: 0.00 Budget Change: No Included in current budget: No PROOVIELT SECTION: Total Project Cost: Total City Cost: Funding Source: Remaining Cost: $ 0.00 Funding Source: (b) ORDINANCE NO. 13 -706 AN ORDINANCE AMENDING SECTION 154.004 OF THE HUTCHINSON CITY CODE SPECIFICALLY PERTAINING TO THE DEFINITION OF DOG KENNEL THE CITY OF HUTCHINSON HEREBY ORDAINS: §154.004 DEFINITIONS DOG KENNEL. Any place where four or more dogs over six months of age are owned, kept, boarded, bred or offered for sale, except as provided for in Section 93.17 of this code. Adopted by the Hutchinson City Council this 23rd day of April, 2013. ATTEST: Steven W. Cook, Mayor Jeremy J. Carter, City Administrator I I(b) MINUTES Special Meeting — Hutchinson Utilities Commission Tuesday, February 21, 2013 Called to order at 12:02 p.m. Members present: President Dwight Bordson; Vice President Leon Johnson; Secretary Monty Morrow; Commissioner Anthony Hanson; Commissioner Craig Lenz; General Manager Michael Kumm. Members Absent: Attorney Marc Sebora Guests: Jeremy Carter (City) and Mayor Steve Cook. President Bordson explained this PILOT presentation meeting is for discussion purposes focusing on the electric utility only. PILOT (Payment in Lieu of Taxes) is an acronym which means portions of funds Hutchinson Utilities Commission transfers to the City of Hutchinson. GM Kumm presented information on HUC power supply planning and a recap of the problems in the electric utility with the existing 2.75% PILOT. GM Kumm presented recommended changes to the existing PILOT formula for the electric utility. (Presentation attached.) A motion was made by Vice President Johnson, seconded by Commissioner Hanson to adjourn the meeting at 1:04 p.m. Motion was unanimously carried. ATTEST: Dwight Bordson, President Monty Morrow, Secretary 12(a) MINUTES Regular Meeting — Hutchinson Utilities Commission Wednesday, February 27, 2013 Call to order — 3:00 p.m. President Bordson called the meeting to order. Members present: President Dwight Bordson; Vice President Leon Johnson; Secretary Monty Morrow; Commissioner Anthony Hanson; Commissioner Craig Lenz; Attorney Marc Sebora; General Manager Michael Kumm. 1. Approve Minutes of January 30, 2013 Regular Meeting The minutes of the January 30, 2013 regular meeting were discussed. The Board suggested adding the missing word "contact" in the fourth paragraph of Unfinished Business. A motion was made by Commissioner Hanson, seconded by Vice President Johnson, to approve the amended minutes. Motion was unanimously carried. 2. Ratify Payment of Bills for January 2013 The January 2013 payables were discussed. A motion was made by Commissioner Lenz, seconded by Commissioner Hanson to ratify the payment of bills in the amount of $3,248,749.07 (detailed listing in payables book). Motion was unanimously carried. 3. Approve Financial Statements /Budget Year to Date GM Kumm presented the January 2013 financial statements /budget year -to -date. After discussion, a motion was made by Vice President Johnson, seconded by Commissioner Lenz to approve the financial statements /budget year -to -date. Motion was unanimously carried. 4. Approve League of Minnesota Cities Insurance Trust of $64,307.00 Jared Martig presented the League of Minnesota Cities insurance trust explaining the price had decreased by approximately $5,600 from last year. After discussion, a motion was made by Commissioner Hanson, seconded by Secretary Morrow to approve the League of Minnesota Cities Insurance Trust of $64,307.00. Motion was unanimously carried. 5. Review Policies and Requirements Booklet GM Kumm presented the policies and requirements booklet, sections: • Electric Meter Requirements • Electric Meter Placement • Sealing of Meters - Electric The Board requested a change to the electric meter placement section. The recommended change was to add the verbiage, "to a location agreed upon by HUC." to the end of the `Commercial or Industrial' paragraph. A motion was made by Vice President Johnson, seconded by Commissioner Lenz to approve the amended language to the policies and requirements booklet, section electric meter placement. Motion was unanimously carried. (Changes attached.) 1 12(a) 6. Approve Changes to Exempt and Non - Exempt Handbooks GM Kumm presented changes to the exempt and non - exempt handbooks, sections: • Employment of Relatives (Tabled at the January 30 Regular Meeting) • Complaint /Grievance Procedures (Exempt Only) • Employee Conduct • Discipline Employment of Relatives was tabled last regular meeting as the Board recommended Jan Sifferath research verbiage to replace, "No two members of an immediate family may work within the same Utilities department." The verbiage recommended to replace the sentence is: "Immediate family members may be employed by HUC provided there is no direct report relationship." Other changes were for clean -up purposes. No changes were recommended for complaint /grievance (exempt only). Staff recommended changes to sections, employee conduct and discipline for clean -up purposes only. President Bordson requested Jan Sifferath to further review the discipline policy and identify what other utilities' policies are from a threat and zero tolerance standpoint and report back to the Board in at the next regular commission meeting. Discussion regarding suspensions, demotions or discharges in the discipline policy prompted the consideration of appointing an HUC director to act as general manager in the event the general manager is absent. Attorney Sebora stated HUC could amend the HUC by -laws to reflect this appointment. A motion was made by Commissioner Lenz, seconded by Commissioner Hanson to approve the changes to the exempt and non - exempt handbooks, sections: employment of relatives; employee conduct; and discipline. Motion was unanimously carried. (Changes attached.) 7. Approve Requisition #5216 — Truck Replacement for MDC 441 Jared Martig presented requisition #5216 — truck replacement for MDC 441 with a recommendation to purchase the truck from Valley Sales based on price and local availability. This was a 2013 budgeted item. A motion was made by Commissioner Hanson, seconded by Secretary Morrow to approve requisition #5216 — Truck Replacement for MDC 441 for $30,347.16 from Valley Sales. Motion was unanimously carried. (Requisition attached.) 8. Discuss City of Hutchinson in Support of the Preservation of Tax Exempt Financing GM Kumm presented a sample of a resolution and letters supporting the preservation of tax exempt financing. Attorney Sebora stated the City would appreciate HUC's support. A motion was made by Commissioner Hanson, seconded by Secretary Morrow to support the City Council in creating a resolution in support of tax exempt financing. Motion was unanimously carried. 2 12(a)) 9. Discuss PILOT Workshop Discussion held regarding GM Kumm conducting another PILOT workshop to further review GM Kumm's PILOT recommendations. The Board requested GM Kumm present a 5 -year financial forecast and provide data from decisions made in about 2006 as it relates to the PILOT and reflects recommendations provided from the HUC PILOT committee at that time. An April PILOT workshop date will be set at the next HUC regular commission meeting. 10. Communication from the City Administrator City Administrator Carter was absent. 11. Division Reports Finance — Jared Martig • Working on final information with auditors. Natural Gas — John Webster • Developed different agreements for the City of Brownton. • Supporting production department with calculations for Wartsila; helping them with volume flow. • Discussed the cathodic protection study from GRE conducted on HUC's gas transmission line. Business — Jan Sifferath • Extended an offer for the plant electrician position. • Drafting procedures for HUC personnel to follow during irate customer situations. Electric — Steve Lancaster • Working with Wartsila to receive custody of the new engine. • Bid opening for new controls for unit 1 at plant 2. 12. Legal Update Nothing to report Unfinished Business • Update from City Attorney on Patent for the Real -Time Auto - Suggestion for Nodal Delivery in Energy Networks David Fairbairn is working on the final patent and will file the application by March 15, 2013. • Discussion Regarding Pre -Pay for Natural Gas Nothing to report. • Discuss Credit Card Payments Nothing to report. 3 12(a) • Discuss Criteria for New Commissioner Candidates Attorney Sebora sent the Board information from Hutchinson Health which can be used as a model for HUC's criteria for new commissioner candidates. Commissioners to review and send Kim Koski redlined documents to compile. This will be added as an agenda item to the April PILOT workshop for further discussion. Attorney Sebora will also send Commissioners the names of past commissioner applicants. New Business None There being no further business, a motion was made by Commissioner Hanson, seconded by Commissioner Lenz to adjourn the meeting at 4:28 p.m. Motion was unanimously carried. ATTEST: Dwight Bordson, President 0 Monty Morrow, Secretary 12(a) Hutchinson Public Library Board Minutes Monday February 25, 2013 Present: Guy Stone, Roger Vacek, Jon Ross, Stacey Nass, Abby Dahlquist and Mary Henke, Ex- Officio. Dianne Wanzek and Mary Christensen were absent. Guy Stone called the meeting to order. The minutes from the last meeting were read. Jon Ross made a motion that the minutes be approved and Roger Vacek seconded the motion. Motion passed. Roger was not able to give a report on the February 21, 2013 PL$ Executive /Finance Board meeting as it was postponed to Feb. 28 due to expected weather conditions. Old Business: I. Meet the author program. Mary has scheduled the author Julie Kramerfor the program on Monday, April 15. 2. Term expirations. Guy Stone & Abby Dahlquist will finish their terms on the board after the March meeting. Mary has made contact with one possible candidate as a replacement. Mary is considering putting an ad in the paper or possibly writing a letter to the editor to find more interested parties to be considered. Current board members are encouraged to also search for suitable candidates. 3. Legacy program funds. Mary told us that new grant proposals are still not being received at this time as possible changes in the procedure are being considered. 4. Bev Wangerin. Mary read a letter from Bev Wangerin to the library board thanking us for the gift she received from us for her retirement as a county commissioner. New Business: 1.0verdue notices go green. Patrons of the library will soon only receive a printed bill when books are 30 days overdue and no longer receive a print notice for books 10 days overdue. Patrons will be encouraged to use the email option of receiving PL5 notices and be able to receive a remi rider by email of books soon to be due. The change is being made to reduce expenses. Currently it costs PLS about $20,000 /year with Hutchinson Library share approximately $3000 /year to send notices under the present system. 2. Mary's retirement. Mary has formally given notice to PL5 of her upcoming retirement effective June 7, 2013. Roger Vacek made a motion that the meeting be adjourned. Stacey Nass seconded the motion. Meeting adjourned. Our next meeting will be March 25, 2013. Submitted by Abby Dahlquist, Secretary 12(b) ow— Spring Flooding - The Next Season To: The Resident's of the Hutchinson Fire District, Council, and Visitors to this site From: Brad Emans, Fire Chief Date: 04/01/2013 r .M-10 U� L.Ic umuial monthly report on the various activities of the Hutchinson Fire Department for March 2013. Fire Department Responsc The Fire Department responded to 26 emergency calls for service in the month of March. "Fire Officer Only" Response; A "fire officer only" responded to 7 calls in March saving the Hutchinson Fire District the cost of a "general" alarm estimated at $1,274.00 for the month. Response Time (First i ruck "Out of the uoor'). March — 3 minutes 12 seconds. Example of a Few of the Calls your FD responded ti.-. • Firefighters responded mutual aid to the Brownton FD for a possible residential structure fire. The FD was canceled in route, however the mutual aid plan worked exactly like it is suppose to ... call early, cancel if not needed; • Firefighters responded to possible natural gas leak at an Elementary School on the north side of the city. The students were evacuated to a safe place until Hutchinson Utilities personal and Hutchinson fire personal could check the building. No gas leak was located; • Firefighters responded to a call of "smoke in the building" at one of the seven story apartment buildings. Firefighters located the second floor unit that the smoke was coming from. It turned out to be an unattended cooking /burnt food on the stove fire. The FD ventilated the unit to limit the smoke damage; • Firefighters assisted EMS and Law Enforcement with a three victim, one vehicle personal injury accident in the southwest part of the fire district. No extrication was needed; 1 12(c) A Fire Officer responded to a call that a "fire alarm" activating in a commercial building that was closed for the day, upon arrival the fire officer determined that it was not a fire alarm but actually a burglar alarm. Fortunately the fire officer did not encounter a burglary in progress; • Firefighters responded to the Middle School in the southwest part of the city when a smoke detector activated and a light smoke smell hovered in the building's west side. Students were evacuated and firefighters using thermal imaging cameras checked the building. The most likely cause was smoke in the neighborhood brought in the building through the fresh air intake; Firefighters responded to a one vehicle accident in the northeast part of the fire district and found a vehicle about 100 yards off the road. The three victims did not suffer any injuries; Type of the Calls for the Month: City Type of Call Number Residential 4 Commercial /Industrial 1 Multi - Family 2 School 3 Grass 0 Medical 3 CO 0 Rescue 2 Haz -Mat Leak/Spill 1 Vehicle 0 Sky -Warn 0 Mutual Aid 0 Total 16 Structure Fires 0 Arson 0 • Page 2 12(c) Rural Type of Call umber Residential 2 Commercial / Industrial 0 School 0 Farm Building 0 Grass 0 Medical 4 CO 1 Rescue 2 Haz -Mat Leak/Spill 0 Vehicle 0 Mutual Aid 1 Total 10 Structure Fires 1 Arson Training: Firefighters Trained on the Following Topics /Equipment: • In conjunction with the other McLeod County FD's, we were able to bring Chief Rick Lasky, a nationally recognized speaker on "Pride and Ownership" to the Event Center in Hutchinson. The objective of the seminar was to have active firefighters recognize the historical traditions of the fire service, take pride in the job they do and discuss the overall "Love of the Job "; • Firefighters completed the annual SCBA Fit Test, Hearing Test, and Cardio- Vascular evaluation; • Firefighters trained on individual "air management'. The training focused on putting each firefighter through a series of strenuous tasks to evaluate how long the new 45 minute air bottles will actually last each firefighter before going into alarm indicating 25% of the air left and then to determine how long the last 25% will actually last. This test was done in our "Everyone Goes Home" theme of firefighter safety; • Firefighters completed the following required OSHA classes: AWAIR, Right to Know, Blood borne Pathogens, Emergency Action Plan, and Fire Extinguishers. Fire Preventmi, I / r lAU1Ni 11GIUMA I.J / VII IGI 1111 VI 11 IQLIVI 1. • We are finished with the spring hiring process and are very pleased to welcome two new firefighters to the department: Scott Harlow, a 10 year Firefighter /Officer from the Spicer FD, and rookie Paul Schlueter, we look forward to having these individuals as part of our team of professionals; • Page 3 12(c) • The FD Lieutenants are busy getting their assigned trucks and equipment ready for the upcoming grass / wild land fire season and open water rescue / recovery; • The FD will be sending out the first round of 2013 rental inspection dates and times. Measurements: 1. Number of calls that required more than one engine, and four firefighters in March: 8 2. Number of Calls that required investigation in March: 1 3. Estimated dollars "saved" in property (building and contents) by the fire department response for the month of March: $0 4. Estimated dollars "lost" in property (building and contents) to fire in March: $0 • Page 4 12(c) planning Zoning and wilding Dept. Monthly Report March 2013 Buildino Department permit Activities A Commercial Remodel 640 Adams,.t M(Richard Larson Builders) $200,000 remodel Other Building Inspection Activities March 20th S,Ip(/Chapter Mtg in Redwood Falls, March 26th 10KMtg in Eagan, March 28th 10KMtg in Vadnais Heights Evergreen Meals served in March Week of 03/2012 03/2013 2012 Year to Date 2013 Year to Date Total Number Inspections 81 76 200 547 %of Inspections done within 24 HIS N/A 97.4% N/A 99.46% Total Number plan Reviews N/A 7 N/A 29 %of plan Reviews completed in 21 Days N/A 100% N/A 100% Building permits I slued by Type Number of Permits & Valuation Number of Permits & Valuation Year to Date Number Permits& Valuation Year to Date Number Permits& Valuation Commercial (new) 0 133 0$0.00 64 0 174 1 $38,400.00 Commercial ( additions/remodels) 4 $298,000.00 2 $208,000.00 12 $910,700.00 13 $324,102.00 Total Commercial 4 $298,000.00 2 $208,000.00 12 $910,700.00 14 $362,502.00 Industrial (new) 01 0 01 0 Industrial (additions/remodels) 0 0 0 0 Total Industrial 0 $0.00 0$0.00 0 $0.00 0 $0.00 FreSprinkling 0 $0.00 1 $3,000.00 2 $1,600.00 1 $3,000.00 New Residential 0 0 0 Residential mist (additions/remodels) 8 $16,570.00 9 $29,400.00 16 $126,070.00 23 $180,400.00 Set Fee permits (reside, reroof, window) 32 6 56 25 HRA Permits 2 $0.00 0 6 $40,000.00 0 Subtotal wilding permits 46 $314,570.00 18 $240,400.00 92 $1,078,370.00 63 $545,902.00 Mechanical 8 $12,000.00 12 $19,528.00 28 $104,500.00 40 $92,023.00 HRA Mechanical 0 0 0 2 Plumbing 5 4 12 11 HRA Rumbing 0 0 0 1 9gns 9 14$206.00 39 31 $464.00 Total Valuation 168 1 $326,570.00 48 $260,134.00 171 $1,182,870.00 148 $638,389.00 t {sCssf ■oC$I'ir sr 4 6P+AAm A Commercial Remodel 640 Adams,.t M(Richard Larson Builders) $200,000 remodel Other Building Inspection Activities March 20th S,Ip(/Chapter Mtg in Redwood Falls, March 26th 10KMtg in Eagan, March 28th 10KMtg in Vadnais Heights Evergreen Meals served in March Week of Hutchinson Park Towers Silver Lake Glencoe Brownton Stewart 3/1-3/2 41 35 10 27 0 13 3/3-3/9 153 136 47 130 25 54 3/10-3/161 292 164 58 178 54 83 3/17-3/23 196 142 48 133 37 64 3/24-3/31 174 137 71 128 40 50 Total 856 614 234 596 156 264 Total Meals served in March 2720 Dates Closed March 5th, 18th, 29th 12(d) Planning and Zoning Monthly Activities MonthNear: March, 2013 Activity Number Additional Info. Number of Planning Applications Reviewed and 2 Vacation of Easements - Walgreens Processed Addition Conditional use permit - Habitat house without garage Number of Joint Planning Board Applications 1 Amend feedlot ordinance Reviewed and Processed Number of Planning Commission Meetings 1 Walgreens development - plat, conditional use permit , site plan Number of Joint Planning Meetings 1 Variance for setback in shoreland Number of Zoning Reviews for Building Permits 16 (Compliance with Zoning Code) Number of Land Use Permits Issued -(Fences, 0 small sheds, patios, driveways, detached decks, etc.) Number of Zoning Reviews for Sign Permits 14 Number of Predevelopment/Pre Application 2 Met with prospective property owner of Meetings Super Wash building on Hwy 7; Potential Church Expansion Report Number of Misc. Planning Meetings 29 City Council - 2, Public Arts Commission, Met with Cary Linder re: easements, Transportation Plan meeting with SEH, Directors meeting, Laserfiche training - 2, Safety training, Solar communications conference call, FEMA map discussion, City energy use, Facility Assessment - 2, Downtown Plan review with HKGI, Resource Allocation, Planning Commission - 2, Management Team - 4, Council Workshop - 2, Parks map meeting, River Song security meeting, Software demo - 2, Park Elem 3rd grade presentation on Our City Number of Zoning Enforcement Cases 1 Hospital Sign Issue Number of Walk -In Customers Served 301 Site Visits 11 Dollar Tree, Walgreens Site - Multiple Times, Hutchinson Mall (Dunhams Project), Hwy 7 Car Wash, Public Art Sites, Hospital Sign Dan Jochum attended the Land Use Training Session in St. Louis Park - 3- 27 -13. Dan also worked with 3rd Graders at Park Elementary regarding the Our City program. 12(d) RESOLUTION NO. 14131 RESOLUTION IN SUPPORT OF LOCAL GOVERNMENT AID REFORM INCLUDING AN ADDITIONAL APPROPRIATION OF $80 MILLION FOR LOCAL GOVERNMENT AID AND A NEW, FAIRER DISTRIBUTION FORMULA CONTAINED IN HF 1608 AND SF 1491 WHEREAS, a large number of Minnesota cities rely upon local government aid to provide for property tax relief for businesses, homeowners, and other types of property; WHEREAS, the existing local government aid formula is out -of -date and results in instability and unfair distribution of funding for many cities in the state; WHEREAS, the funding for LGA is now $139 million less than what was appropriated in 2002, which has resulted in increased property taxes and service cuts; WHEREAS, Governor Dayton has expressed his support for the LGA program by recommending an $80 million appropriation increase for the program in his budget; and WHEREAS, advocacy groups from across the state, including the Coalition of Greater Minnesota Cities, Metro Cities, and the League of Minnesota Cities, worked together to agree on a formula that is simpler and fairer; NOW, THEREFORE, BE IT RESOLVED, that the City of Hutchinson supports an $80 million increase in appropriation to the Local Government Aid program, along with an annual appropriation adjustment that accounts for inflation and population growth; and BE IT FURTHER RESOLVED, that the City of Hutchinson supports House File 1608 and Senate File 1491, which reflect the agreement of the city groups and significantly improve and reform the Local Government Aid formula that provides needed property tax relief. Adopted by the City Council this 91h day of April, 2013 Steven W. Cook Mayor ATTEST: Jeremy J. Carter City Administrator k:!) to-) HUTCHINSON CITY COUNCIL Request for Board Action Agenda Item: Transient Merchant Application Department: Police LICENSE SECTION Meeting Date: 4/9/2013 Application Complete Yes Contact: Daniel T. Hatten Agenda Item Type: Presenter: Daniel T. Hatten Reviewed by Staff ✓0 Consent Agenda Time Requested (Minutes): License Contingency No Attachments: Yes BACKGROUND /EXPLANATION OF AGENDA ITEM: A background investigation was conducted on James (Jay) Malone of Jay Malone Motors for the purpose of obtaining a transient merchant license in the City of Hutchinson. Jay Malone Motors plans on conducting a car sale at the Hutchinson Mall on two separate dates. The first sale will be April 19th through April 29th and the second will be August 9th through August 19th, 2013. Mr. Malone has been applying for and has been granted this license since 2008. Mr. Malone does not have a criminal history. He does not have any warrants for his arrest. His last traffic citation was for speed issued on November 20, 2010. In checking the in -house records, there have not been any recent complaints against Jay Malone Motors. Jay Malone did list three other jurisdictions. He listed Clear Lake, Iowa; and Richfield and Lakeville, Minnesota. Richfield Police has not had contact with Jay Malone. Lakeville Police has not had contact with him in the past ten years. Clear Lake Police would not provide information over the telephone. A release of information was sent to Clear Lake PO and at the time of this memo, no response has been received. It would be my recommendation to issue the transient merchant license to James (Jay) Malone. BOARD ACTION REQUESTED: Approval Fiscal Impact: $ 0.00 Funding Source: N/A FTE Impact: 0.00 Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: Remaining Cost: $ 0.00 Funding Source: i I I Ha43an Street S,wheast 11trChl"106. MN 55350 (320) 587-515 1 &iw: (320)234-4240 CitY of Hutthinson APPLICATION FOR PEDDLERS, SOLICITORS, AND TRANSIENT MERCHANTS 131111ciltionType (choose one) Solicitor $125.00 Date of Application -3 Transient Merchant A -7 $125.00 Date(s) of Event — ❑ Peddler $125.00 ❑Parade Peddler $30.00 2" X 2" Picture Required Daft a 1310M a= Ey" M BLU ti Hw9m V4,011M 5-10 220 99UFD 08-2011 "Pulks Have you been C—Onvictac traffic violations? ❑ yes If Yes, State the nature of Name: \, )/ YYVe-S —ff a- 10 Height: rJ - 10 Weight: d)-0 EyeColor. 6/Lk& .... ...... Driver's License Number: Stage: Permanent Address: -it 0 Slide Zqt Permanent relephone: Temporary Address: 'cn Temporary Telephone Access: If MY crime, misdemeanor, or violation of any municipal �ordjnance, other than )VO filinse and punishment or penalty assessed therefore: I 3 (0 Ory of lJutchtnson Applivatio"Jur Peddlers, Solm"turs, and Transuau tImbaitis Page 2 of 4 RIGHT V)II Ai Cilt st's, mmmmmZtp tt I c applicant is not the property owner, the property ow per m4WfrF)_Nlow granting permission for use of sa pr A I LAX-/ Property +ner signature name Business Information Describe relationship between applicant and em layer: u Describe nature of busui s and describe item(s) (s) offer -Mt— K-) - — — ------- qe C Describe method of delivery: .... ..... ... .. Describe source of supply: Supplier Name Siplder Plumie Lumber Supplier Address Cily slate Lip SuppilerNinne Supple, Phow Number Supplier Address Ca). Sate. zip Supplier ;fume Supple, Phone Number /Ip Provide two (2) property owners (preferably in McLeod County) for character references: Property Owner Name Araprrly (honer Yham Number 13 (16) ('try of liotchrnson AVIrcurron for Peddlers, Solicitors, and 7rci stent.ilercliants P, 3 of4 s�- ProperryOwner.-fddress 1/3 Reference rhV s5-3Z,-O t "Ity .Slate J.ip 1'r <slrerry Gvner Phntm Vtureber List last (up to three (3)) previous city(ies) where you carried on same activity: to State Datl'(5) ol'Aglvity If _ State Date(s) ofAativity to 4kj4-, 1'� t�t9' State Date(s) of ActiVity Checklist The following items need to be completed and/or attached in order for the application to be processed: Application /Investigation fee paid in full (check or money order): yes ❑ no Application completed in full and signed: kes u no I hereby certify I have completely filled out the entire above application and that the application is true, correct, . and accurate. 1 fully understand that any person who violates any provision of the Peddlers, Solicitors, and'frunsient Merchants Ordinance No. 673 is guilty of a misdemeanor and upon conviction thereof shall be punished by a fine not exceeding $1,000.00 or by imprisonment for a period not exceeding 90 days or both, plus, in either case, the costs of prosecution. ,Ntgnarure Police ❑ approved ❑ denied Notes: City Council ❑ approved ❑ denied Notes: naae�.e�s�;�,ew,urwma. sw�aa,, rmovwi as 3- ,�2 -7 -13 Date 3 (6) April 9, 2013 Jon Huseby MnDOT District 8 Engineer 2505 Transportation Road Willmar, MN 56201 RE: State Trunk Highway 15 — Hutchinson Main Street Dear Mr. Huseby: At the recent Transportation Advisory Committee meeting administered by the Mid - Minnesota Development Commission and MnDOT staffs (April 4, 2013), City of Hutchinson and McLeod County representatives expressed concerns with the State Trunk Highway 15 (TH 15) deteriorating pavement conditions within the downtown area and immediately north of the 5" Avenue North intersection. Currently, the proposed State Transportation Improvement Plan (FY 2014 —2017) does not include any projects relative to these lengths of TH 15, and MnDOT has only verbally communicated that TH 15 through downtown I lutchinson is scheduled to be addressed within the next ten years. Recognizing the volume of traffic traveling these referenced roadway segments (2009 ADT's - 8,200 to 13,000), City officials and staff are becoming increasingly worried that failure to adequately improve this State Highway will result in unpleasant driving experiences within a critical commercial area, potential damage to truck freights, vehicular repairs, safety issues and substantial pavement maintenance activities. Per City records and discussions with MnDOT staff, the downtown TH 15 segment was last reconstructed in the 1960's and had a rehabilitation project administered in 1998. Based on this construction history and the current pavement condition, it appears that this pavement has served it useful life. Please note that MnDOT previously communicated in the early 2000's that this area was to be addressed within a 2013 -14 timeframe, but obviously no project has occurred to date. At this time, the City has recently completed a Transportation Plan update that included significant study of the future function, geometries and improvements of TH 15 (Main Street) through the downtown area Also. City staff has determined that substantial utility replacements/reconfigurations would be beneficial beneath this roadway. In regards to the TH 15 segment immediately north of the 5a Avenue N. intersection that was constructed in 1990, there appears to be ongoing issues due to the apparent cement alkali- silica reaction (cause of comer cracking), poor joint performance and utility trench settlements. Unfortunately, this pavement's inadequate surface condition does not reflect its relatively new age and will necessitate extensive maintenance and/or replacement in the near future. Local officials, politicians, residents and business owners remain very concerned with and interested in the future viability of State Trunk Highway 15 within the City and our region. We urge you to coordinate and plan MnDOT's efforts to address the above described situations in a timely manner in conjunction with the City of Hutchinson. If you have any input or feedback regarding this matter, please respond to Kent Fxner at 320.234.4212 or kexner a ci.hutchinson run us . Sincerely, Steve Cook Scott Newman City of Hutchinson MN Senator Mayor District 18 cc: City of Hutchinson City Council Jeremy Carter— Hutchinson City Administrator Kent Exner— Hutchinson DPW /City Engineer Dean Urdahl Glenn Gruenhagen MN Representative MN Representative District 18A District 18B (3 (C)