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cp05-28-2013AGENDA REGULAR MEETING — HUTCHINSON CITY COUNCIL TUESDAY, MAY 28, 2013 1. CALL TO ORDER — 5:30 P.M. 2. INVOCATION — Vineyard United Methodist 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY 5. PUBLIC COMMENTS 6. MINUTES (a) REGULAR MEETING OF MAY 14, 2013 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. 14147 — RESOLUTION AMENDING THE GENERAL FUND BUDGET BY INCREASING REVENUE AND EXPENDITURES TO ACCOUNT FOR AN UNBUDGETED PORTABLE SECURITY SYSTEM PURCHASE USING DRUG FORFEITURE DOLLARS 2. RESOLUTION NO. 14148 — RESOLUTION AMENDING RESOLUTION NO. 14028 ESTABLISHING INCOME GUIDELINES & ASSET LIMITATIONS, FOR SENIOR CITIZENS 65 YEARS OR OLDER, DISABLED CITIZENS, ACTIVE DUTY MILITARY RESERVES OR NATIONAL GUARD DEFERRED ASSESSMENTS AND SENIOR CITIZENS REDUCED REFUSE RATE (b) PLANNING COMMISSION ITEMS CONSIDERATION OF A CONDITIONAL USE PERMIT TO ALLOW VILLAGE RANCH BOYS GROUP HOME AT 851 DALE STREET SW TO INCREASE NUMBER OF RESIDENTS FROM 10 TO 12 WITH FAVORABLE PLANNING COMMISSION RECOMMENDATION (ADOPT RESOLUTION NO. 1415 1) 2. CONSIDERATION OF VACATION AND RELEASE OF EASEMENTS OVER 32 LYNN ROAD SW WITH FAVORABLE PLANNING COMMISSION RECOMMENDATION (WAIVE FIRST READING AND SET SECOND READING AND ADOPTION OF ORDINANCE NO. 13 -709 FOR JUNE 11, 2013 AND ADOPT RESOLUTION NO. 14155) (c) CONSIDERATION FOR APPROVAL OF ITEMS FOR 2013 CITY PARKING LOT CITY COUNCIL AGENDA —MAY 28, 2013 IMPROVEMENTS PROJECT (LETTING NO. 10, PROJECT NO. 13 -10) (d) CONSIDERATION FOR APPROVAL OF ITEMS FOR 2013 PAVEMENT MANAGEMENT PROGRAM PROJECT (LETTING NO. 3, PROJECT NO. 13 -03) (e) CONSIDERATION FOR APPROVAL OF DAIRY DAY CELEBRATION ON JUNE 7, 2013, (t) CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS Action — Motion to approve consent agenda 8. 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 min (a) DISCUSSION OF TRAIL IMPROVEMENTS AT THE GREENS, FAIRWAY ESTATES SECOND ADDITION Action - 10. UNFINISHED BUSINESS 11. NEW BUSINESS 5 min (a) CONSIDERATION FOR APPROVAL OF RESOLUTION REQUESTING DELEGATION OF AUTHORITY FOR MNDOT WATER STREET GARAGE (464 WATER STREET NW) Action — Motion to reject — Motion to approve 10 min (b) CONSIDERATION FOR APPROVAL OF AMENDING /AFFIRMING /ABOLISHING CITY OF HUTCHINSON POLICIES - POLICY NO. 2.27 — MEMORIAL TREE PROGRAM (AMEND) - POLICY NO. 2.28 — PARK & RECREATION REGISTRATION PROCESS (AMEND) - POLICY NO. 2.29 — RECREATION TOURNAMENT POLICY (AFFIRM) - POLICY NO. 2.30 — RECREATION DEPARTMENT FACILITY USAGE (AFFIRM) - POLICY NO. 2.31 — MASONIC/WEST RIVER PARK USAGE (AFFIRM) - POLICY NO. 2.32 — SCHOLL /CITY ARENA CONTRACT (ABOLISH) Action — Motion to reject — Motion to approve 12. GOVERNANCE (Purpose: to assess past organizational performance, develop policy that guides the organization and Council and manage the logistics of the Council. May include monitoring reports, policy development and governance process items. (a) PLANNING COMMISSION MINUTES FROM APRIL 16, 2013 (b) HUTCHINSON HOUSING & REDEVELOPMENT AUTHORITY BOARD MINUTES FROM 2 CITY COUNCIL AGENDA MAY 28, 2013 APRIL 16, 2013 (c) TREE BOARD MINUTES FROM APRIL 29, 2013 (d) CITY OF HUTCHINSON FINANCIAL REPORT AND INVESTMENT REPORT FOR APRIL 2013 13. MISCELLANEOUS 1 1 :► MINUTES REGULAR MEETING — HUTCHINSON CITY COUNCIL TUESDAY, MAY 14, 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. Others present were Jeremy Carter, City Administrator, Kent Exner, City Engineer and Marc Sebora, City Attorney. 2. INVOCATION — Pastor Paul Baker, Bethlehem United Methodist, delivered the invocation. 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY Council Member Czmowski recognized Primary Eye Care, Outdoor Motion, and the City Parks Department for completing the mountain bike park at Tartan Park. The Bike & Board Bonanza is being held there this Saturday. Council Member Christensen thanked the Chamber Leadership group and other volunteers for doing maintenance work at Harrington- Merrill House. PROCLAMATION — NATIONAL BIKE TO WORK DAY — MAY 17, 2013 Mayor Cook read a proclamation proclaiming May 17, 2013, as National Bike to Work Day. Council Member Czmowski noted a free breakfast provided by Zellas will be available from lam — 10 am in Library Square for those biking to work. 5. PUBLIC COMMENTS 6. MINUTES (a) REGULAR MEETING OF APRIL 23, 2013 (b) BID OPENING MINUTES FROM MAY 7, 2013 (RAILROAD DEPOT SITE) Motion by Christensen, second by Arndt, to approve the minutes as presented. Council Member Arndt asked if Jefferson Street and the Depot project were going to be run together. Kent Exner, City Engineer, noted originally that was the plan, but the plan has changed due to the soil from the Depot site needing to be disposed' of at a certified site. Jefferson Street will need other soil brought in for the project. 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 1. ORDINANCE NO. 13 -707 — AN ORDINANCE VACATING ROADWAY AND UTILITY EASEMENT LOCATED IN WALGREENS ADDITION (SECOND READING AND ADOPTION) (b) CONSIDERATION FOR APPROVAL OF ISSUING TRANSIENT MERCHANT CITY COUNCIL MINUTES— MAY 14, 2013 LICENSE TO CHRIS ULMER OF TNT FIREWORKS FOR A TENT SALE IN WALMART PARKING LOT (c) CONSIDERATION FOR APPROVAL OF ISSUING SHORT -TERM GAMBLING LICENSE TO SATURDAY NIGHT CRUISERS ON AUGUST 31, 2013, AT HUTCHINSON MALL (d) CONSIDERATION FOR APPROVAL OF ISSUING SHORT -TERM GAMBLING LICENSE TO VOITURE 414 LOCALE ON NOVEMBER 26, 2013, AT AMERICAN LEGION (e) CONSIDERATION FOR APPROVAL OF ISSUING FOOD VENDOR LICENSE TO BETTY JODZIO TO OPERATE A FOOD CART (f) CONSIDERATION FOR APPROVAL OF HUTCH HOCKEY ASSOCIATION SPECIAL EVENT REQUEST ON SEPTEMBER 28, 2013, AT HUTCHINSON CIVIC ARENA (g) CONSIDERATION FOR APPROVAL OF ISSUING TRANSIENT MERCHANT LICENSE TO THE COUNTRY STOP LOCATED IN THE HUTCHINSON MALL PARKING LOT (h) CONSIDERATION FOR APPROVAL OF ISSUING CARNIVAL PERMIT TO J &K AMUSEMENTS FROM MAY 31 TO JUNE 2, 2013, IN HUTCHINSON MALL PARKING LOT (i) CONSIDERATION FOR APPROVAL OF ISSUING PARADE PERMIT TO SOUTH CENTRAL CHAPTER ABATE ON JUNE 1, 2013 (j) CONSIDERATION FOR APPROVAL OF ISSUING PARADE PERMIT TO FOUNDATION FOR CHALLENGED CHILDREN ON JUNE 29, 2013 (k) CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS Motion by Czmowski, second by Forcier, to approve consent agenda. Motion carried unanimously. 8. PUBLIC HEARINGS — 6:00 P.M. (a) ASSESSMENT HEARING AND PROJECT AWARD FOR JEFFERSON STREET SE RECONSTRUCTION PHASE 1 PROJECT (LETTING NO. 1, PROJECT NO. 13 -01) Kent Exner, City Engineer, presented before the Council. Mr. Exner explained that the low bidder on the project was R &R Excavating in the amount of $1,784,685.25, which was approximately 20% lower than the engineer's estimate. City staff has worked closely with adjacent property owners as this project has proceeded to address any construction and assessment issues. This project includes Jefferson Street SE from Washington Avenue to Oakland Avenue by roadway reconstruction, curb and gutter, drain tile installation, bituminous /concrete surfacing, storm water /drainage, water distribution, sanitary sewer, street lighting, sidewalks, landscaping, restoration and appurtenances. The project is slated to begin May 20, 2013, with Phase 3 completed by September 27, 2013. Interim completion date is November 1, 2013, which means it is curbed with first lift of blacktop and restoration being completed by June 2014. Mr. Exner will meet with property owners to discuss assessments specific to their properties. Mayor Cook noted there was one objection received from a senior citizen who qualifies for deferred 2 CITY COUNCIL MINUTES— MAY 14, 2013 assessments. Motion by Arndt, second by Cook, to close public hearing. Motion carried unanimously. Motion by Christensen, second by Arndt, to approve project award for Jefferson Street SE Reconstruction Phase 1. Motion carried unanimously. (b) 2013 CITYPARKINGLOT IMPROVEMENTS PROJECT (LETTINGNO. 10, PROJECTNO. 13-10) Kent Exner, City Engineer, presented before the Council. Mr. Exner explained that staff has held several discussions with Hutchinson School District, Hutchinson Health and the City Facility Committee to identify parking lots in need of improvements and develop a comprehensive construction plan. The parking lots include City Parking Lot B, City Parking Lot J, Fire Department, School Administration Building, High School, West Elementary and Hutchinson Health west parking lot. Mayor Cook asked about the usage of the Fire Department lots. Mr. Exner noted that the Facility Committee has identified the Fire Department lots and Parking Lot J as having high priority. With the Jefferson Street project, the opportunity for these improvements is now. The total work of all the parking lots is estimated at approximately $ lmillion with project fees. The City will administer the full assessment costs and the school and hospital will reimburse for the costs. An adjacent property owner to City Parking Lot B is disputing the amount of parking stalls assessed to them. Mayor Cook asked if staff has addressed how downtown parking lots will be assessed in the future. Mr. Exner noted that a consensus has not been reached, but most likely the plan used in the 1980's will be the starting point. Motion by Czmowski, second by Cook, to close public hearing. Motion carried unanimously. Motion by Czmowski, second by Forcier, to approve 2013 City parking lot improvements project. Motion carried unanimously. 9. COMMUNICATIONS. REQUESTS AND PETITIONS (Purpose: to provide Council with information necessary to craft wise policy. Always looking toward the future, not monitoring past) (a) REVIEW OF RECENT HUTCHINSON WATERS FORUM —SEEKING PUBLIC INPUT ON AREA WATERS PRIORITIES Kent Exner, City Engineer, presented before the Council. Mr. Exner provided a brief overview of the Hutchinson Waters Forum that occurred last week. This Forum was brought forward by City staff, members of the public, Southwest Initiative Foundation, and Crow River Organization of Water. The event was organized because of increasing interest of citizens and businesses and was to seek input on enhancing recreational values, environmental quality and /or economic development associated with the Hutchinson area of the South Fork Crow River. Mr. Exner provided ideas brought forward at the forum. The core group will meet again in the next 30 days and subgroups will meet in the next 60 days. Within 90 days, implementation plans and project development will begin, with projects being implemented within one year. 10. UNFINISHED BUSINESS 11. NEW BUSINESS (a) CONSIDERATION FOR APPROVAL OF SUPPORT FOR THE RIVERSONG FESTIVAL AND CONSIDERATION FOR APPROVAL OF ISSUING TEMPORARY LIQUOR LICENSE TO HUTCHINSON CENTER FOR THE ARTS ON JULY 19 & 20, 2013, AT MASONIC WEST RIVER PARK CITY COUNCIL MINUTES— MAY 14, 2013 John Rodeberg, RiverSong Steering Committee, presented before the Council. Mr. Rodeberg noted that this is the fifth year of the RiverSong Music Festival. Mr. Rodeberg noted that RiverSong does pay for the campsites at the campground and pays for all security through Hutchinson Police Department. RiverSong is asking for the same support as in the past, which includes dust control and spraying for mosquitos, striping the parking area, two portable light towers for safety and security after dark, preparing and cleaning up the site and providing equipment, such as gators and tables and chairs. Motion by Czmowski, second by Arndt, to approve supporting Riversong Festival. Motion carried unanimously. Motion by Forcier, second by Christensen, to approve issuing temporary liquor license to Hutchinson Center for the Arts. Motion carried unanimously. (b) CONSIDERATION OF DENYING PARADE PERMIT TO ANIMAL HUMANE SOCIETY ON MAY 18, 2013 Mayor Cook noted that a parade permit request had been submitted by the Animal Humane Society for a pet walk that they will be holding on May 18, 2013. The police chief has recommended denying the parade permit due to animals potentially being unlicensed. Mayor Cook suggested that the pet walk be allowed to go on as planned, but asked that the event organizers provide information to attendees on animal licensing requirements. Motion by Forcier, second by Christensen, to approve issuing parade permit to Animal Humane Society on May 18, 2013, with the request that animal licensing information be distributed at the event. Motion carried unanimously. (c) CONSIDERATION FOR APPROVAL OF PROJECT AWARD FOR TRUNK HWY 15 AND CSAH 115 ROUNDABOUT PROJECT (LETTING NO. 4, PROJECT NO. 13 -04) Kent Exner, City Engineer, presented before the Council. Mr. Exner explained that the City's share of this project totals $286,304.00. The consideration at this meeting satisfies bonding requirements. The project is slated to begin the first week of June. If the schedule follows accordingly, the project will be complete by mid - August. Motion by Arndt, second by Christensen, to approve project award for Trunk Hwy 15 and CSAH 115 Roundabout project. Motion carried unanimously. (c) CONSIDERATION FOR APPROVAL OF PROJECT AWARD FOR RAILROAD DEPOT SITE REMEDIATION PROJECT (LETTING NO. 8A, PROJECT NO. 13 -08A) Kent Exner, City Engineer, presented before the Council. Mr. Exner noted that the low bidder is Frattalone Companies of St. Paul, Minnesota, with a bid amount of $399,849.15. This work is for the site remediation as part of the grant received from State of Minnesota, mainly for excavating contaminated material, hauling it away and bringing in clean material. Details of the project will include earthwork, erosion control and chain link containment fence. This item does not include parking lot improvements or construction of any buildings. The work will begin soon and be complete by June 14, 2013. The depot building will then be moved back on site on a new foundation and then site work will be scheduled. Motion by Arndt, second by Christensen, to approve project award for Railroad Depot Site 11 CITY COUNCIL MINUTES— MAY 14, 2013 Remediation Project. 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) FIRE DEPARTMENT MONTHLY REPORT FOR APRIL 2013 (b) HUTCHINSON PUBLIC LIBRARY BOARD MINUTES FROM MARCH 25, 2013 (c) RESOURCE ALLOCATION COMMITTEE MEETING MINUTES FROM APRIL 2, 2013 (d) HUTCHINSON UTILITIES COMMISSION MINUTES FROM MARCH 27, 2013, AND APRIL 16, 2013 (e) HUTCHINSON HOUSING & REDEVELOPMENT AUTHORITY BOARD MINUTES FROM MARCH 19, 2013 (f) PLANNING, ZONING, BUILDING DEPARTMENT MONTHLY REPORT FOR APRIL 2013 13. MISCELLANEOUS Bill Arndt — Council Member Arndt gave accolades to the Oddfellows for maintaining and improving their building on Main Street/2" d Avenue SW. Gary Forcier — Council Member Forcier asked for an update from staff on the development of the chicken ordinance. Jeremy Carter, City Administrator, noted that staff is conducting fact finding and researching other city ordinances and discussing issues with other communities — these are related to regulations, zoning, legal aspects, etc. Staff will then be meeting in the next few weeks to review the information collected. After staff feels comfortable with the information they have received, stakeholders will be brought in for further discussion. The ordinance should be in place for next year's season. Jeremy Carter — Mr. Carter noted that staff met this afternoon to discuss the fish kill and ways to deal with the fish that are on private and public shoreline. Council Member Arndt expressed that property owners have to be responsible to take care of their shoreline as well. Mayor Cook — Mayor Cook noted that he has received a couple of requests from veterans who are considering approaching the Council to request to place a helicopter in Veterans Memorial Park. Mayor Cook noted that this was requested in 2007 and the Council asked the requestors at that time to put together plans and other details. This was not done and the request died. Dolf Moon, PRCE Director, presented before the Council. Mr. Moon explained that in 2000 Norm Beach approached the City and asked that an army tank be placed into a park to recognize and honor veterans. A lot of discussion was held and an 80- person committee was formed to handle this request. A Park Planning Committee was established and the outcome was the creation of Veterans Memorial Park which included the requested tank. The Park Planning Committee recommended to the main committee that only one piece of veteran memorabilia would be placed in the park. A tank was approved as an anchor to veteran memorabilia, instead of having requests of all types of equipment identifying various branches of the military. Mayor Cook noted that he researched other Veteran Memorial Parks throughout the state and the majority of them are very similar to Hutchinson's. Mayor Cook recalled that a cannon was placed in 5 CITY COUNCIL MINUTES— MAY 14, 2013 another park, and Hutchinson's tank was listed. The number of parks with veteran memorabilia or equipment is very non - existent. Mayor Cook noted he prefers Veterans Memorial Park as it is, with no other memorabilia. Perhaps other items could be used for remembrance or symbolism. Mr. Moon noted that other ideas that had been discussed was perhaps memorabilia could be displayed temporarily on a trailer for specific activities or perhaps memorabilia could be placed at the National Guard Armory. Council Member Arndt mentioned that long time McLeod County Commissioner Grant Knutson passed away. 1 1 :► Motion by Arndt, second by Forcier, to adjourn at 7:15 p.m. I HUTCHINSON CITY COUNCIL ci=V�f� Request for Board Action 79 M-W Agenda Item: 2013 General Fund Budget Amendment & Use of Drug Forfeiture funds Department: Finance LICENSE SECTION Meeting Date: 5/28/2013 Application Complete N/A Contact: Andy Reid Agenda Item Type: Presenter: Reviewed by Staff ❑ consent Agenda Time Requested (Minutes): 1 License Contingency N/A Attachments: Yes BACKGROUND /EXPLANATION OFAGENDA ITEM: The Police Department is requesting to make an unbudgeted purchase of a portable security system costing $6,250. The existing system utilized by the PD is over 20 years old and is not compatible with the LETG system. The new system is compatible with LETG. Since the purchase is unbudgeted, we are proposing the use of Drug Forfeiture dollars to pay for the system. State Statute 609.5315 limits Drug Forfeiture proceeds for use in law enforcement. This purchase complies with that statute. The current Drug Forfeiture fund balance is $73,689 prior to this purchase. Therefore we are requesting to increase the General Fund expense budget by $6,250 and increase the General Fund revenue budget by $6,250, which is use of Drug Forfeiture fund balance. BOARD ACTION REQUESTED: (1) Approve the General Fund budget amendment increasing Revenue and Expenditures $6,250 each to account for the unbudgeted portable security system purchase and (2) use Drug Forfeiture dollars to fund the purchase. Fiscal Impact: $ 6,250.00 Funding Source: Drug Forfeiture fund balance FTE Impact: 0.00 Budget Change: Yes Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: Remaining Cost: $ 0.00 Funding Source: CITY OF HUTCHINSON RESOLUTION NO. 14147 RESOLUTION AMENDING THE GENERAL FUND BUDGET FOR FISCAL YEAR 2013 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT the annual General Fund budget of the City of Hutchinson for fiscal year 2013 is amended to account for the use of Drug Forfeiture funds to purchase a portable alert system for the Hutchinson Police Department. The Drug Forfeiture fund balance prior to this purchase is $73,689. REVENUES AVAILABLE CURRENT REVENUE Taxes Licenses Permits Inter - Governmental Revenue Charges for Services Fines Interest Transfers from Other Funds Refunds & Reimbursements Fund Balance TOTAL AVAILABLE REQUIREMENT APPROPRIATIONS Salaries & Benefits Supplies & Maintenance Professional & Contractual Services Services & Charges Transfers Miscellaneous TOTAL APPROPRIATIONS GENERALFUND Original Amended Budget Amendment Budget $ 4,491,446 $ 4,491,446 53,500 53,500 168,925 168,925 1,215,663 1,215,663 1,855,706 1,855,706 45,000 45,000 50,000 50,000 2,170,346 2,170,346 439,102 439,102 - 6,250 6,250 $ 10,489,688 $ 6,250 $ 10,495,938 $ 6,778,616 $ 6,778,616 777,590 6,250 783,840 462,233 462,233 2,162,199 2,162,199 95,486 95,486 213,564 - 213,564 $ 10,489,688 $ 6,250 $ 10,495,938 Adopted by the City Council this 28th day of May 2013. ATTEST: Jeremy J. Carter City Administrator Steven W. Cook Mayor HUTCHINSON CITY COUNCIL ci=V�f� Request for Board Action 79 M-W Agenda Item: Resolution 14148 amending resolution 14028 Department: Finance LICENSE SECTION Meeting Date: 5/28/2013 Application Complete N/A Contact: Andy Reid Agenda Item Type: Presenter: Reviewed by Staff ❑ Consent Agenda Time Requested (Minutes): 1 License Contingency N/A Attachments: No BACKGROUND /EXPLANATION OFAGENDA ITEM: Per State Statutes 435.193 and 435.195, senior citizens 65 years or older, disabled citizens, active duty military reserves or a active duty Minnesota national guard members may apply for deferred payment of special assessments for any homestead property. Deferral terminates upon either: (a) the death of the owner, provided that the spouse is otherwise not eligible for the benefits hereunder; (b) the sale, transfer or subdivision of the property or any part thereof; (c) if the property should for any reason lose its homestead status; or (d) if for any reason the taxing authority deferring the payments shall determine that there would be no hardship to require immediate or partial payment. In addition, City Policy number 2.14 allows senior citizens 65 years or older and disabled citizens to apply for reduced refuse rates. Citizens applying for either special assessment deferral or a reduced refuse rate must comply with income guidelines as defined by the US Department of HUD. HUD defines those guidelines for 2013 as $25,800 per year for one person and $29,450 per year for a married couple, "joint tenants or tenants in common ". The language in quotations is being added with this resolution. The previous annual income guidelines for 2012 were $25,400 for one person and $29,000 for a married couple. Citizens must also comply with an asset limitation of $30,000, excluding the homestead and automobile. Each year Finance reviews the income guidelines by HUD and amends the established income guidelines via resolution. BOARD ACTION REQUESTED: Approve Resolution 14148 amending the established income guidelines & asset limitations for Senior and Disabled Citizens, Active Duty Military Reserves or National Guard deferred assessments and /or Seniors reduced refuse rate. 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: CITY OF HUTCHINSON MN RESOLUTION NO. 14148 AMENDING RESOLUTION NO. 14028 ESTABLISHING INCOME GUIDELINES & ASSET LIMITATIONS, FOR SENIOR CITIZENS 65 YEARS OR OLDER, DISABLED CITIZENS, ACTIVE DUTY MILITARY RESERVES OR NATIONAL GUARD DEFERRED ASSESSMENTS AND SENIOR CITIZENS REDUCED REFUSE RATE WHEREAS, the Minnesota Statutes provide tax deferral of homestead property for senior citizens 65 years of age or older, or a person(s) on disability as defined by the Social Security Administration, or for members of the National Guard or military reserves in active service, for whom it would be a hardship to make payments, and WHEREAS, the home owner can make application for deferred payment of special assessments on forms which can be obtained from the City Administrator's office, and WHEREAS, the home owner /renter can make application for reduced refuse rate on forms which can be obtained from the City Administrator's office. NOW THEREFORE, the City Council has established the following income guidelines, asset limitations, and verification requirements for applications for deferred assessments and/or reduced refuse rates: To be granted to person(s) with a low income of $25,800.00 per year for one person and $29,450.00 per year for a married couple, joint tenants or tenants in common. 2. To be granted to person(s) with an asset limitation of not to exceed $30,000.00, excluding the homestead and automobile. Deferred assessments and/or reduced refuse requests may only be applied for if the following documents are submitted at the time of said application. A. Federal Income Tax Form 1040, 1040A, 1040EZ; or B. Minnesota Property Tax Refund Form M -1PR Every two years the City can request said information to continue deferral of assessments or reduced refuse charges; existing deferred assessments and reduced refuse accounts shall submit the same documentation to continue the reduced charges. 4. The right of deferment is automatically terminated if: A. The owner dies and the spouse is not otherwise qualified; B. The property or any part thereof is sold, transferred, or subdivided; C. The property should lose its homestead status; or D. If for any reason the City determines that there would be no hardship to require immediate or partial payment. Adopted by the Hutchinson City Council this 28th day of May, 2013. ATTEST: Jeremy J Carter, City Administrator Steven W Cook, Mayor HUTCHINSON CITY COUNCIL ci vof 0, a_ � Request for Board Action 79 M-W Agenda Item: Planning Commission Items - CUP 851 Dale St. SW Department: Planning and Zoning LICENSE SECTION Meeting Date: 5/28/2013 Application Complete N/A Contact: Dan Jochum Agenda Item Type: Presenter: Dan Jochum Reviewed by Staff F1 Consent Agenda Time Requested (Minutes): 5 License Contingency N/A Attachments: Yes BACKGROUND /EXPLANATION OFAGENDA ITEM: Consideration of a Conditional Use Permit - 851 Dale St SW Mr. Bakeberg of Village Ranch Inc., is requesting an amendment to the existing Conditional Use Permit to allow an increase of residents from 10 to 12 adolescent males at the Village Ranch boy's group home located at 851 Dale Street S.W. BOARD ACTION REQUESTED: Approval Conditional Use Permit. 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: $ 0.00 Total City Cost: $ 0.00 Funding Source: n/a Remaining Cost: $ 0.00 Funding Source: n/a MEMORANDUM DATE: May 22, 2013, for the May 28, 2013, City Council meeting TO: Hutchinson City Council FROM: Dan Jochum, Planning Director SUBJECT: CONSIDERATION OF A CONDITIONAL USE PERMIT TO ALLOW VILLAGE RANCH BOYS GROUP HOME AT 851 DALE STREET S.W. TO INCREASE NUMBER OF RESIDENTS FROM 10 RESIDENTS TO 12 RESIDENTS Background: Mr. Bakeberg of Village Ranch Inc., is requesting an amendment to the existing Conditional Use Permit to allow an increase of residents from 10 to 12 adolescent males at the Village Ranch boy's group home located at 851 Dale Street S.W. Additional information is contained in the attached staff report and attachments. Planning Commission Meeting: The Planning Commission considered the request at their May 21st meeting. Staff reported the Conditional Use Permit (CUP) is needed to increase the number of residents at the group home from 10 to 12. The R -3 section of the zoning ordinance allows State Licensed Residential Facilities serving 7 through 16 persons by conditional use permit. Staff stated all conditions of the previous conditional use permit have been met with positive comments. Mr. Bakeberg explained the current construction of a garage has nothing to do with the request and there is room in the existing house for two more residents. After concluding discussion, the Commission unanimously recommended approval of the conditional use permit with staff recommendations. Recommendation: The Planning Commission recommended approval of the Conditional Use Permit with the findings and conditions in the attached resolution. DIRECTORS REPORT —PLANNING DEPARTMENT To: Hutchinson Planning Commission From: Dan Jochum, Planning Director Date: May 13, 2013, for May 21, 2013, Planning Commission Meeting Application: Consideration of a Conditional Use Permit Applicant: Scott Bakeberg, Executive Director, Village Ranch Inc., Cokato MN CONDTIONAL USE PERMIT Mr. Bakeberg of Village Ranch Inc., is requesting an amendment to the existing Conditional Use Permit to allow an increase of residents from 10 to 12 adolescent males at the Village Ranch boy's group home located at 851 Dale Street S.W. GENERAL INFORMATION Existing Zoning: R -2 (Medium Density Residential) Property Location: 851 Dale St. S.W. Lot Size: Approximately 2 Acres Existing Land Use: Boys Group Home Adjacent Land Use And Zoning: R -3 (Medium -High Density Residential) Comprehensive Land Use Plan: Traditional Residential Neighborhood Zoning History: The property was rezoned from R -2 to R -3 in December, 1975, along with granting a conditional use permit to allow the Averyon group home to be located on the lot. In June, 2011, a Conditional Use Permit was granted for 10 residents at the Village Ranch in Hutchinson. Applicable Regulations: Section 154.058 Analysis: The Conditional Use Permit that was approved in 2011 was for 10 residents at the group home and the owner is asking to amend the previous CUP with an increase to 12 residents. The maximum number of persons allowed is 16 persons for State Licensed Residential Facilities by Conditional Use Permit. Conditional Use Permit: The Conditional Use Permit (CUP) is needed to increase the number of residents at the group home from 10 to 12. The R -3 section of the zoning ordinance allows State Licensed Residential Facilities serving 7 through 16 persons by conditional use permit. The following are standards for granting a conditional use permit: (a) The proposed building or use at the particular location requested is necessary or desirable to provide a service or a facility which is in the interest of the public convenience and will contribute to the general welfare of the neighborhood or community; (b) The proposed building or use will not have a substantial or undue adverse effect upon adjacent property, the character of the neighborhood, traffic conditions, utility facilities and other matters affecting the public health, safety and general welfare; and (c) The proposed building or use will be designed, arranged and operated so as to permit the development and use of neighboring property in accordance with the applicable district regulations. Recommendation: Staff recommends approval of the request with the following conditions: The standards for granting a conditional use permit would be met, subject to the conditions stated. 2. Maximum of 12 individuals will be allowed to live in the home. If at any point the facility would close or not be in operation for 12 months or more a new conditional use permit would need to be applied for. CITY OF HUTCHINSON MCLEOD COUNTY, MINNESOTA RESOLUTION NO. 14151 RESOLUTION ADOPTING FINDINGS OF FACT AND REASONS FOR APPROVAL OF CONDITIONAL USE PERMIT TO ALLOW VILLAGE RANCH BOYS GROUP HOME TO INCREASE THE NUMBER OF RESIDENTS FROM 10 TO 12 RESIDENTS AT 851 DALE STREET S.W. FACTS Village Ranch Inc, Cokato MN, is the owner of a parcel of land located at 851 Dale Street S.W., Hutchinson Minnesota; and, 2. The subject property is legally described as: Lot 92 except the North 225 feet and except the triangular tract 81.73 feet x 82.42 feet x 12.6 feet I the southwest corner, Lynn Addition 3. Scott Bakeberg, Village Ranch Inc, has applied to the City for a conditional use permit to allow the increase of residents from 10 to 12 at the boy's group home located at 851 Dale Street S.W., Hutchinson MN. 4. The Planning Commission met on May 21, 2013, and held a public hearing on the request and considered the effects of the proposal on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and consistency with the Comprehensive Plan, and hereby recommends approval of the request subject to the following findings and conditions: 4. The standards for granting a conditional use permit would be met, subject to the conditions stated. 5. Maximum of 12 individuals will be allowed to live in the home. 6. If at any point the facility would close or not be in operation for 12 months or more a new conditional use permit would need to be applied for. 5. The City Council of the City of Hutchinson reviewed the requested conditional use permit at its meeting on May 28, 2013, and has considered the recommendation and findings of the Planning Commission and hereby does recommend approval of the conditional use permit, subject to the following findings and conditions: a. The proposal would meet the standards for granting a conditional use permit, subject to the conditions stated. b. Maximum of 12 individuals will be allowed to live in the home. c. If at any point the facility would close or not be in operation for 12 months or more a new conditional use permit would need to be applied for. APPLICABLE LAW 6. The conditional use permit request meets the following standards as required in Section 154.170 of the City of Hutchinson Municipal Code: (d) The proposed building or use at the particular location requested is necessary or desirable to provide a service or a facility which is in the interest of the public convenience and will contribute to the general welfare of the neighborhood or community; (e) The proposed building or use will not have a substantial or undue adverse effect upon adjacent property, the character of the neighborhood, traffic conditions, utility facilities and other matters affecting the public health, safety and general welfare; and (f) The proposed building or use will be designed, arranged and operated so as to permit the development and use of neighboring property in accordance with the applicable district regulations. CONCLUSIONS OF THE LAW 7. The requested conditional use permit is consistent with the comprehensive plan. The proposed use will not have a substantial or undue adverse effect upon adjacent property, character of the neighborhood, traffic conditions, utility facilities and other matters affecting the public health, safety and general welfare. 9. The proposed use will be designed, arranged and operated so as to permit the development and use of neighboring property in accordance with the applicable district regulations NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hutchinson, Minnesota, that the application to issue a conditional use permit to allow Village Ranch Inc. to increase the number of residents to 12 at 851 Dale Street S.W., Hutchinson MN, is approved. Adopted by the City Council this 28th day of May, 2013. ATTEST: Jeremy J. Carter City Administrator Steven W. Cook Mayor HUTCHINSON CITY COUNCIL ci vof 0' a_ � Request for Board Action 79 M-W Agenda Item: Planning Commission Items - Vacate Easement 32 Lynn Rd. SW Department: Planning and Zoning LICENSE SECTION Meeting Date: 5/28/2013 Application Complete N/A Contact: Dan Jochum Agenda Item Type: Presenter: Dan Jochum Reviewed by Staff F1 Consent Agenda Time Requested (Minutes): License Contingency N/A Attachments: Yes BACKGROUND /EXPLANATION OFAGENDA ITEM: Consideration of a vacation and release of easements over 32 Lynn Road S.W The request is for the release of property at 32 Lynn Road S.W., described on the survey from an easement to the City of Hutchinson recorded on February 28, 1944, in Book 21 of Misc., Page 270, document #A90130. BOARD ACTION REQUESTED: Approval of vacation and release of easements. 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: $ 0.00 Total City Cost: $ 0.00 Funding Source: n/a Remaining Cost: $ 0.00 Funding Source: n/a MEMORANDUM DATE: May 22, 2013, for the May 28, 2013, City Council meeting TO: Hutchinson City Council FROM: Dan Jochum, Planning Director SUBJECT: Vacation and Release of Easements over 32 Lynn Rd. S.W. Background: The request is for the release of property at 32 Lynn Road S.W., described on the survey, from an easement to the City of Hutchinson recorded on February 28, 1944, in Book 21 of Misc., Page 270, document #A90130. Additional information is contained in the attached staff report and attachments. Planning Commission Meeting: The Planning Commission considered the request at their May 21st meeting. Staff has reviewed the request and has found no reason the easement which covers the entire lot must remain. There doesn't appear to be any utilities in the easement. The original easement was very vague and covered several lots. It appears the tile line that is in this area only affects a few lots not including this one, therefore the easement can be vacated. Recommendation: The Planning Commission unanimously recommended approval of the vacation and release of easements as noted in the attached ordinance and discussed the fact other properties in that block may also require the vacation and release of easements. DIRECTORS REPORT —PLANNING DEPARTMENT To: Hutchinson Planning Commission From: Dan Jochum, Planning Director Date: May 13, 2013, for May 21, 2013, Planning Commission Meeting Application: Consideration of a vacation and release of easements over 32 Lynn Road S.W Applicant: James Weckman, Jr., Property Owner VACATION AND RELEASE OF EASEMENTS The request is for the release of property at 32 Lynn Road S.W., described on the survey from an easement to the City of Hutchinson recorded on February 28, 1944, in Book 21 of Misc., Page 270, document #A90130. Indicates property described in this Notice 34 3 ago WA$ T; I AVE W '. 1. µr.. .� .l �k�• J - 9S L"IdCD � A SW, -w "612 1 0 „ ., 42 Z �l f f, l X46 1 K 1 Y LAN SW .. , 104 GENERAL INFORMATION Existing Zoning: R -2 (Medium Density Residential) Property Location: 32 Lynn Rd S.W. Lot Size: 60' x 100' Existing Land Use: Residential Adjacent Land Use And Zoning: R -2 (Medium Density Residential) Comprehensive Land Use Plan: Traditional Residential Neighborhood Zoning History: The single family house was constructed in 1947. Applicable Regulations: Section 14.05 of the City Charter Analysis: Staff has reviewed the request and has found no reason the easement which covers the entire lot must remain. There doesn't appear to be any utilities in the easement. The original easement was very vague and covered several lots. It appears the tile line that is in this area only effects a few lots not including this one, therefore the easement can be vacated. Vacation: Section 14.05 of the City Charter states: "A majority of the council may by resolution vacate any street, alley or any public grounds within the city. Such vacation may be made only after published notice and an opportunity of affected property owners and public to be heard, and upon such further terms and by such procedure as is prescribed in MN Stat 412.851, and which the council by resolution may prescribe. A notice of completion of such proceedings shall be filed with the proper county officers in accordance with law." Recommendation: Staff recommends approval of the vacation and release of easements as noted above. CITY OF HUTCHINSON MCLEOD COUNTY, MINNESOTA RESOLUTION NO. 14155 RESOLUTION ADOPTING FINDINGS OF FACT AND REASONS FOR APPROVAL OF VACATING AND RELEASING EASEMENTS OVER 32 LYNN RD S.W. FACTS The request is for the release of property at 32 Lynn Road S.W., described on the survey from an easement to the City of Hutchinson recorded on February 28, 1944, in Book 21 of Misc., Page 270, document #A90130. Staff has reviewed the request and has found no reason the easement which covers the entire lot must remain. There doesn't appear to be any utilities in the easement. The original easement was very vague and covered several lots. It appears the tile line that is in this area only affects a few lots not including this one, therefore the easement can be vacated. 2. The Planning Commission met on May 21, 2013, and held a public hearing on the request and considered the effects of the proposal on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and consistency with the Comprehensive Plan, and hereby recommends approval of the request. 3. The City Council of the City of Hutchinson reviewed the request at its meeting on May 28, 2013, and has considered the recommendation and findings of the Planning Commission and hereby does recommend approval of amending the zoning ordinance, subject to the following findings and conditions: a. City Council has considered the recommendation of the Planning Commission and the effect of the proposed use on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and the effect of the use on the Comprehensive Plan. b. The Council has determined that the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. c. The proposed amendment would be consistent with the intent and purpose of the residential districts. d. The proposed amendment would require a garage with all new home construction. APPLICABLE LAW 4. The ordinance amendment request must meet the initiation and procedures as required in Section 14.05 of the City Charter. CONCLUSIONS OF THE LAW 5. The requested vacation and release of easements is approved as there doesn't appear to be any utilities in the easement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hutchinson, Minnesota, that the application to vacate and release easements over the lot be approved. Adopted by the City Council this l lm day of June, 2013. ATTEST: Jeremy J. Carter City Administrator First reading of the Ordinance: May 28, 2013 Second reading of the Ordinance: June 11, 2013 Steven W. Cook Mayor PUBLICATION NO. ORDINANCE NO. 13 -0709 AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA VACATING AND RELEASING EASEMENTS OVER 32 LYNN RD. S.W. THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA ORDAINS: Section 1. Notice of hearing was duly given and publication of said hearing was duly made and was made to appear to the satisfaction of the City Council that it would be in the best interests of the City to vacate and release easements located 32 Lynn Rd. S.W. Section 2. That the easements to be vacated and released are described as follows: Release property described as: Part of Lot 7, Riverview Subdivision of Lot 1, Lynn Addition, according to the plat and survey thereof on file and of record in the Office of the County Recorder in and for McLeod County. Minnesota, described as follows, to -wit: Beginning at the Southeast corner of Lot 7, Riverview Subdivision of Lot 1, Lynn Addition; thence running North along the East line of said Lot 7, a distance of 60 feet, thence running West parallel to the South line of said Lot 7, a distance of 100 feet; thence running South parallel to the East line of said Lot 7, a distance of 60 feet to the south line of said Lot 7; thence running East along the South line of said Lot 7, a distance of 100 feet to the place of beginning, McLeod County, Minnesota. from Easement to the City of Hutchinson recorded February 28, 1944, in Book 21 of Misc., Page 270. Section 3. This ordinance shall take effect from and after passage and publication. Adopted by the City Council this 11th day of June, 2013. ATTEST: Jeremy J. Carter Steven W. Cook City Administrator Mayor HUTCHINSON CITY COUNCIL ci=V�f� Request for Board Action 79 M-W Agenda Item: Items for 2013 City Parking Lot Improvements (Letting No. 10 /Project No 13 -10) Department: PW /Eng LICENSE SECTION Meeting Date: 5/28/2013 Application Complete N/A Contact: Kent Exner Agenda Item Type: Presenter: Kent Exner Reviewed by Staff ❑ Consent Agenda Time Requested (Minutes): 0 License Contingency N/A Attachments: Yes BACKGROUND /EXPLANATION OFAGENDA ITEM: City staff requests that the City Council approve the appropriate Resolutions to set the Assessment Hearing and potential Project Award for the above referenced letting at their June 25th meeting. Construction bids will be received on Thursday, June 6th. City staff has had communications with adjacent property owners and project stakeholders in regards to the proposed improvements and estimated costs /special assessment amounts. We recommend that the attached Resolutions be approved. BOARD ACTION REQUESTED: Approval of Resolutions Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: $ 1,156,438.38 Total City Cost: $ 223,826.78 Funding Source: Bonding, Facilities Fund, Infrastructure Fund Remaining Cost: $ 932,611.60 Funding Source: Special Assessments RESOLUTION NO. 14152 RESOLUTION DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT ASSESSMENT ROLL NO. 5106 LETTING NO. 10 /PROJECT NO. 13 -10 WHEREAS, cost has been determined for the improvement of: 2013 City Parking Lot Improvements: City Parking Lot B - Franklin St SW /1st Ave SW /Glen St SW across from Park Elem. City Parking Lot J - 125 Jefferson St SE — Evergreen Apartment Fire Dept. - 246 Adams St SE /205 3rd Ave SE School District locations: Administration Bldg - 30 Glen St NW High School - 1200 Roberts Rd SW West Elementary - 875 School Rd SW Hutchinson Health: West Parking Lot — 3 Century Ave SW and others to be determined, by construction of pavement surface, reclamation /removal, grading, aggregate base, drain tile, storm sewer, lighting, pavement markings, concrete curb and gutter, bituminous base, bituminous surfacing, restoration and appurtenances; and and the construction cost for such improvement is $932,611.60. With expenses incurred or to be incurred in the making of such improvement in the amount of $223,826.78, the total cost of the improvement is $1,156,438.38. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. The portion of the cost of such improvement to be paid by the City is hereby declared to be $210,074.21 and the portion of the cost to be assessed against benefited property owners is declared to be $946,364.17. 2. Assessments shall be payable in equal annual installments extending over a proposed period of ten (10) years, the first of the installments to be payable on or before the first Monday in January, 2014 and shall bear interest at the rate of percent per annum from November 1, 2013. 3. The City Administrator, with the assistance of the City Engineer, shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land within the district affected, without regard to cash valuation, as provided by law, and he shall file a copy of such proposed assessment in his office for public inspection. 4. The City Administrator shall, upon the completion of such proposed assessment, notifythe Council thereof. Adopted by the Council this 28th day of May 2013. Mayor City Administrator COMPILED BY: P VANDER VEEN ASSESSMENT ROLL NO. 5106 LETTING NO. 10 /PROJECT NO. 13 -10 2013 Parking Lot Improvements City: Parking Lot B - Franklin St SW 11st Ave SW /Glen St SW across from Park Elem., Parking Lot J - 125 Jefferson St SE - Evergreen Apartments, and Fire Dept - 246 Adams St SE1205 3rd Ave SE School District: Administration Bldg - 30 Glen St NW, High School - 1200 Roberts Rd SW, West Elementary - 875 School Rd SW Hutchinson Health: West Parking Lot - 3 Century Ave SW Construction of pavement surface, reclamation /removal, grading, aggregate base, drain tile, storm sewer, lighting, pavement markings, concrete curb and gutter, bituminous base, bituminous surfacing, restoration and appurtenances 1ST HEARING: 5/14/2013 COMPUTED BY: P VANDER VEEN CHECKED BY: K EXNER NUMBER OF YEARS: 10 2ND HEARING: 06/11/2013 INTEREST RATE: ADOPTED: U O CITY PID NO. COUNTY PID NO. PROPERTY ADDRESS OWNER NAME ONMERADDRESS LEGAL DESCRIPTION ADDITION OR SUBDIVISION PARKING LOTS CITY COST PARKING LOTS ASSESSMENT TOTAL ASSESSMENT 1 06 116 29 04 0350 23 0501020 136 1ST AVE SW IND SCHOOL DISTRICT 423 - PARKING LOT B 30 GLEN ST NW HUTCHINSON MN 55350 E72' OF LOTS 9 & 10, BLOCK 11, SOUTH HALF CITY OF HUTCHINSON $75,000.00 $75,000.00 2 06 116 29 04 0310 23 050 0960 105 2ND AVE SW H H & L PROPERTIES LLC - PARKING LOT B 707 13TH ST W HUTCHINSON MN 55350 LOT 5, BLOCK 11, SOUTH HALF CITY OF HUTCHINSON $25,000.00 $25,000.00 3 31117 29 14 0300 230530030 30 GLEN ST NW IND SCHOOL DISTRICT 423 - CENTRAL DISTRICT 30 GLEN ST NW HUTCHINSON MN 55350 LOTS 3 -4 -5 -6 & N10' OF LOTS 1 & 2, BLOCK 40, L.M. GAZIN'S SUBDIVISION OF LOT 10, BLOCK 40, NORTH HALF CITY OF HUTCHINSON $37,959.19 $37,959.19 4 01 116 3012 0010 23 001 0200 1200 ROBERTS RD SW IND SCHOOL DISTRICT 423 - HIGH SCHOOL 30 GLEN ST NW HUTCHINSON MN 55350 NW 1/4 SW 1/4 EX N 2 RODS & EX W 2 40DS, SECTION 01- 116 -30 35.00 ACRES $620,263.50 $620,263.50 5 01 116 3012 0010 23 001 0100 875 SCHOOL RD SW IND SCHOOL DISTRICT 423 - WEST ELEM 30 GLEN ST NW HUTCHINSON MN 55350 14.64 AC OF SW 1/4 SW 1/4 SECTION 10- 116 -30 $93,344.72 $93,344.72 6 3 CENTURYAVE SE HUTCHINSON HEALTH HUTCHINSON MN 55350 PART OF LOT 16 & 18 N OF EXTENSION OF CENTURYAVE, AUDITORS PLAT OF SECTION 07 -116- 129 $94,796.76 $94,796.76 PARKING LOT B $107,563.35 $0.00 PARKING LOT $52,213.67 $0.00 FIRE DEPT $50,297.19 $0.00 TOTAL ASSESSMENT ROLL NO. 5106 $210,074.21 $946,364.17 $946,364.17 Total Project Cost: $1,156,438.38 G WSSESSM ENT ROLLSV OLLS \2013 \SA5106- L10P13-10 Parking Lots \C-23-ASSESSMENT ROLL AR-5106 L10P13-10 -Page 1 oft RESOLUTION NO. 14153 RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT ASSESSMENT ROLL NO. 5106 LETTING NO. 10 /PROJECT NO. 13 -10 WHEREAS, by a resolution passed by the Council on the 28th day of May 2013, the City Engineer was directed to prepare a proposed assessment of the cost of improving: 2013 City Parking Lot Improvements: City Parking Lot B - Franklin St SW /1st Ave SW /Glen St SW across from Park Elem. City Parking Lot J - 125 Jefferson St SE — Evergreen Apartment Fire Dept. - 246 Adams St SE /205 3rd Ave SE School District locations: Administration Bldg - 30 Glen St NW High School - 1200 Roberts Rd SW West Elementary - 875 School Rd SW Hutchinson Health: West Parking Lot — 3 Century Ave SW and others to be determined, by construction of pavement surface, reclamation /removal, grading, aggregate base, drain tile, storm sewer, lighting, pavement markings, concrete curb and gutter, bituminous base, bituminous surfacing, restoration and appurtenances; and WHEREAS, the City Engineer has notified the Council that such proposed assessment has been completed and filed in his office for public inspection. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. A hearing shall be held on the 25th day of June, 2013, in the Council Chambers at Hutchinson City Center at 6:00 P.M. to pass upon such proposed assessment and at such time and place all persons owning property affected by such improvement will be given an opportunity to be heard with reference to such assessment. 2. The City Administrator is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing, and he shall state in the notice the total cost of the improvement. He shall also cause mailed notice to be given to the owner of each parcel described in the assessment roll not less than two weeks prior to the hearing. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Administrator, except that no interest shall be charged if the entire assessment is paid by November 15th, 2013. He may at any time thereafter, pay to the City Administrator, the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the succeeding year. Adopted by the Council this 28th day of May 2013. Mayor City Administrator PUBLICATION NO. 7994 NOTICE OF HEARING ON PROPOSED ASSESSMENT ASSESSMENT ROLL NO. SA -5106 LETTING NO. 10 /PROJECT NO. 13 -10 TO WHOM IT MAY CONCERN: Notice is hereby given that the City Council will meet at 6:00 P.M. on the 25th day of June 2013, in the Council Chambers at City Hall at Hutchinson, Minnesota, to consider and possibly adopt the proposed assessment for the improvement of: 2013 City Parking Lot Improvements: City Parking Lot B - Franklin St SW /1st Ave SW /Glen St SW across from Park Elem. City Parking Lot J - 125 Jefferson St SE — Evergreen Apartment Fire Dept. - 246 Adams St SE /205 3rd Ave SE School District locations: Administration Bldg - 30 Glen St NW High School - 1200 Roberts Rd SW West Elementary - 875 School Rd SW Hutchinson Health: West Parking Lot — 3 Century Ave SW and others to be determined, by construction of pavement surface, reclamation /removal, grading, aggregate base, drain tile, storm sewer, lighting, pavement markings, concrete curb and gutter, bituminous base, bituminous surfacing, restoration and appurtenances; and Adoption by the Council of the proposed assessment against abutting property may occur at the hearing This assessment is proposed to be payable in equal annual installments extending over a period of ten years, the first of the installments to be payable on or before the first Monday in January 2014, and will bear interest at the rate of 10 percent (plus or minus) per annum from the date of the adoption of the assessment resolution. To the first installment shall be added interest on the entire assessment from the November 1, 2013 until December 31, 2014. To each subsequent installment when due shall be added interest for one year on all unpaid installments. You may at anytime prior to certification of the assessment to the County Auditor, pay the entire assessment on such property, with interest accrued to the date of payment, to the City Administrator. No interest shall be charged if the entire assessment is paid by November 15th, 2013. You may, at anytime thereafter, pay to the City Administrator the entire amount of the assessment remaining unpaid, with interest accrued to December 31 st of the year in which such payment is made. Such payment must be made before November 17th or interest will be charged through December 31 st of the succeeding year. If you decide not to prepay the assessment before the date given above, the rate of interest that will apply is 10 percent (plus or minus) per year. The right to partially prepay the assessment shall be until November 15, 2013. The proposed estimated assessment is on file for public inspection at the City Engineer's Office. The total amount of the proposed estimated assessment is $946,364.17. Written or oral objections will be considered at the meeting. No appeal may be taken as to the amount of an assessment unless a signed, written objection is filed with the City Administrator prior to the hearing or presented to the presiding officer at the hearing. The Council may, upon such notice, consider any objection to the amount of a proposed individual assessment at an adjourned meeting upon such further notice to the affected property owners as it deems advisable. If an assessment is contested or there is an adjourned hearing, the following procedure will be followed: PUBLICATION NO. 7994 ASSESSMENT ROLL NO. SA -5106 LETTING NO. 10 /PROJECT NO. 13 -10 PAGE 2 The City will present its case first by calling witnesses who may testify by narratives or by examination, and by the introduction of exhibits. After each witness has testified, the contesting party will be allowed to ask questions. This procedure will be repeated with each witness until neither side has further questions. After each witness has testified, the contesting party will be allowed to ask questions. This procedure will be repeated with each witness until neither side has further questions. After each witness has testified, the contesting party will be allowed to ask questions. This procedure will be repeated with each witness until neither side has further questions. 2. After the City has presented all its evidence, the objector may call witnesses or present such testimony as the objector desires. The same procedure for questioning of the City's witnesses will be followed with the objector's witnesses. 3. The objector may be represented by counsel. 4. Minnesota rules of evidence will not be strictly applied; however, they may be considered and argued to the Council as to the weight of items of evidence or testimony presented to the Council. 5. The entire proceedings will be tape- recorded. 6. At the close of presentation of evidence, the objector may make a final presentation to the Council based on the evidence and the law. No new evidence may be presented at this point. An owner may appeal an assessment to District Court pursuant to Minnesota Statutes Section 429.081 by serving notice of the appeal upon the Mayor or City Administrator within 30 days afterthe adoption of the assessment and filing such notice with the District Court within ten days after service upon the Mayor or City Administrator. Under Minnesota Statutes, Section 435.193 to 435.195, the Council may, in its discretion, defer the payment of this special assessment for any homestead property owned by a person 65 years of age or older for whom it would be a hardship to make the payments. When deferment of the special assessment has been granted and is terminated for any reason provided in that law, all amounts accumulated, plus applicable interest, become due. Any assessed property owner meeting the requirements of the law and the resolution adopted under it, may within 30 days of the confirmation of the assessment, apply to the City Clerk, for the prescribed form for such deferral of payment of this special assessment on his property. Jeremy J. Carter, City Administrator City of Hutchinson, Minnesota PUBLISHED IN THE HUTCHINSON LEADER ON WEDNESDAY, MAY 29TH, 2013 AND WEDNESDAY, JUNE 5TH, 2013. HUTCHINSON CITY COUNCIL ci=V�f� Request for Board Action 79 M-W Agenda Item: Items for 2013 Pavement Management Program (Letting No. 3 /Project No 13 -03) Department: PW /Eng LICENSE SECTION Meeting Date: 5/28/2013 Application Complete N/A Contact: Kent Exner Agenda Item Type: Presenter: Kent Exner Reviewed by Staff ❑ Consent Agenda Time Requested (Minutes): 0 License Contingency N/A Attachments: Yes BACKGROUND /EXPLANATION OFAGENDA ITEM: City staff requests that the City Council approve the appropriate Resolutions to set a Public Hearing for the above referenced project at their June 11th meeting. City staff will be administering a Neighborhood Meeting prior to the Public Hearing to familiarize adjacent property owners with the proposed project improvements and potential special assessment amounts. This work (please see attached Engineer's Estimate) will be completed within the previously bid 2013 Pavement Management Program project through a change order in effort to cost - effectively address adjacent east -west roadways that have very limited assessment potential. This approach has been reviewed by the Resource Allocation Committee and the City Attorney. We recommend that the attached Resolutions be approved. BOARD ACTION REQUESTED: Approval of Resolutions Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: $ 93,700.00 Total City Cost: $ 86,700.00 Funding Source: Bonding Remaining Cost: $ 7,000.00 Funding Source: Special Assessments RESOLUTION NO. 14149 RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT LETTING NO. 3 /PROJECT NO. 13 -03 WHEREAS, it is proposed to improve: Milwaukee Avenue SW (Lynn to TH 15) and Miller Avenue SW (Lynn to TH 15) by roadway overlay /rehabilitation surface milling /removal, grading, concrete curb and gutter, bituminous base, bituminous surfacing, restoration and appurtenances; and WHEREAS, it is proposed to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT, the proposed improvement, called Letting No. 3 /Project No. 13 -03, be referred to the Engineer for study and that that person is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is necessary, cost - effective, and feasible; whether it should best be made as proposed or in connection with some other improvement; the estimated cost of the improvement as recommended; and a description of the methodology used to calculate individual assessments for affected parcels. Adopted by the Council this 28th day of May 2013. Mayor: Steven W. Cook City Administrator: Jeremy J. Carter HUTCHINSON PUBLIC WORKS/ENGINEERING DEPARTMENT Hutchinson City Center /1I I Hassan St SE/Hutchinson MN 55350 - 2522/320 - 234- 4209/FAX 320 - 234 -4240 ENGINEERING REPORT & FEASIBILITY STUDY TO: Mayor and City Council FROM: Kent Exner, DPW /City Engineer DATE: May 28, 2013 SUBJECT: Letting No. 3 /Project No. 13 -03 I have studied the following proposed improvements and find that the proposed project is feasible and recommend it be constructed: L3/P13 -03 Milwaukee Avenue SW (Lynn to TH 15) and Miller Avenue SW (Lynn to TH 15); roadway overlay /rehabilitation surface milling /removal, grading, concrete curb and gutter, bituminous base, bituminous surfacing, restoration and appurtenances. ESTIMATED COST TOTAL Construction Cost $93,700.00 Engineering $0.00 Administration $0.00 Fiscal /Legal /Interest $0.00 Engineering Services $0.00 ESTIMATED TOTAL $93,700.00 ESTIMATED FUNDING TOTAL Assessable Cost $7,000.00 City - Bonding $86,700.00 City - Water Funds $0.00 City - Wastewater Funds $0.00 City - Stormwater Utility Funds $0.00 Municipal State Aid $0.00 Federal Aid $0.00 ESTIMATED TOTAL $93,700.00 RESOLUTION NO. 14150 RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT LETTING NO. 3 /PROJECT NO. 13 -03 WHEREAS, pursuant to a resolution of the Council adopted May 28th, 2013, a report has been prepared by Kent Exner, Public Works Director /City Engineer with reference to the following proposed improvements: Milwaukee Avenue SW (Lynn to TH 15) and Miller Avenue SW (Lynn to TH 15) by roadway overlay /rehabilitation surface milling /removal, grading, concrete curb and gutter, bituminous base, bituminous surfacing, restoration and appurtenances; and said report was received by the Council on May 28th, 2013. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. The Council will consider the improvement of such street(s)s in accordance with the report and the assessment of benefited property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429, at an estimated total cost of the improvement of $93,700.00. 2. A public hearing shall be held on such proposed improvements on the 11th day of June, 2013, in the Council Chambers of the Hutchinson City Center at 6:00 P.M., and the Clerk shall give mailed and published notice of such hearing and improvements as required by law. Adopted by the Hutchinson City Council this 28th day of May, 2013. Mayor: Steven W. Cook City Administrator: Jeremy J. Carter PUBLICATION NO. 7993 NOTICE OF HEARING ON IMPROVEMENT LETTING NO. 3 PROJECT NO. 13 -03 TO WHOM IT MAY CONCERN: Notice is hereby given that the City Council of Hutchinson, Minnesota, will meet in the Council Chambers of the Hutchinson City Center, 111 Hassan Street SE, Hutchinson, MN, at 6:00 pm on the 11th day of June, 2013, to consider the making of an improvement of Letting No. 3 /Project No. 13 -03, an improvement of: Milwaukee Avenue SW (Lynn to TH 15) and Miller Avenue SW (Lynn to TH 15) by roadway overlay /rehabilitation surface milling /removal, grading, concrete curb and gutter, bituminous base, bituminous surfacing, restoration and appurtenances, pursuant to Minnesota Statutes, Sections 429.011 to 429.111. The area proposed to be assessed for such improvement is the benefited property, for which property owners shall receive mailed notice. The estimated City cost of said improvement is $86,700.00 and an estimated Assessable cost of $7,000.00, for the total estimated cost of $93,700.00. A reasonable estimate of the impact of the assessment will be available at the hearing. Such persons as desire to be heard with reference to the proposed improvement will be heard at this meeting. Dated: 05/28/2013 Jeremy J. Carter, City Administrator PLEASE NOTE: IT IS IMPORTANT THAT YOU ATTEND THIS HEARING, WHETHER YOU ARE FOR OR AGAINST THE PROJECT, IN ORDER THAT YOUR COUNCIL CAN BE BETTER INFORMED OF A TRUE REPRESENTATION OF OPINION. PUBLISHED IN THE HUTCHINSON LEADER ON WEDNESDAY, MAY 29TH, 2013 AND WEDNESDAY, JUNE 5TH, 2013. HUTCHINSON CITY COUNCIL c'ry -f Aa� Request for Board Action 7AL =-ft Agenda Item: Dairy Day Celebration (Street Closure) Department: Police LICENSE SECTION Meeting Date: 5/28/2013 Application Complete Yes Contact: Daniel Hatten Agenda Item Type: Presenter: N/A Reviewed by Staff ❑ Consent Agenda Time Requested (Minutes): 0 License Contingency No Attachments: Yes BACKGROUND /EXPLANATION OF AGENDA ITEM: The annual Dairy Day Celebration will be held on Friday, June 7th 2013 in Library Square from 9:00 a.m. until 3:00 p.m. This time frame includes setup and cleanup. The Agri- Business Committee is requesting First Ave SE be closed to allow tractors and equipment displays during the event. The Police Department recommends approval of this request. We also recommend the closing of First Ave SE between Main St. and Hassen St be from 6:00 a.m. to 3:00 p.m. to ensure no unnecessary traffic will effect the event. We look forward to working with the Agri- Business Committee to once again make the Dairy Day Celebration a safe and successful event. BOARD ACTION REQUESTED: Approval Fiscal Impact: $ 34.90 Funding Source: N/A FTE Impact: 1.00 Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: Remaining Cost: $ 0.00 Funding Source: 0000 0 H I SO N H T� N U 00 AREA CHAMBER OF COMMERCE AND TOURISM May 14, 2013 Sergeant Joe Nagel Hutchinson Police Services 10 Franklin St SW Hutchinson, MN 55350 Dear Sergeant Nagel, 2 Main Street South Hutchinson, MN 55350 320.587.5252 100 ..: • Fax: 320.587.4752 info@explorehutchinson.com www.explorehutchinson.com On behalf of the Hutchinson Chamber & Tourism's Agri - Business Committee I would like to make a request to close First Ave SE between Main Street and Hassan Street. This request is for our annual Dairy Day Celebration on Friday, June 7, 2013 in Library Square. We would like to use First Ave SE for the tractor club and equipment displays. We currently have Library Square reserved from 9:00 am until 3:00 pm. The tractors would be brought in Friday morning after 9:00 am. The event is scheduled to run until 1:30 pm, but we are requesting 3:00 pm to allow for clean -up. If you have any questions, or if the committee can be of any assistance, please give me a call at 320 -234- 0789 or email us at angela@exglorehutchinson.com. Thank you for your help. Sincerely, VnArea Chamber of Commerce & Tourism 06 9 HUTCHINSON • 0 0 Agri- Business CITY OF HUTCHI NSDN R55CKFEG LOG22001VO Council Check Register 5/23/2013 Check Dat es 5/ 16 - 5/ 28/ 13 Check# CkDate Amount Vendor/ Explanation 175794 5/16/2013 200.00 ALBERS LANCE 175795 5/16/2013 44.00 BLOC, MARGORI E 175796 5/16/2013 390.00 BUREAU OF CRI M . APPRENBNSON 175797 5/16/2013 160.91 CENTRAL HYDRAULICS 175798 5/16/2013 820.93 ELEC,TRO WATCHMAN 175799 5/16/2013 44.00 M I ELKF, EI LEEN 175800 5/16/2013 125.00 MN BCA CJTE 175801 5/16/2013 996.05 SCHM ELI NG 0 L CO 175802 5/16/2013 724.07 9 U M BERLAN D 175803 5/28/2013 19, 000.00 ABDO, EI CK & M EYERS 175805 5/28/2013 700.16 ACE HARDWARE 175806 5/28/2013 525.00 ALEXANDRIA TECHNICAL COLLEGE 175807 5/28/2013 158.80 AM ERI CAN BOTTLI NG CO 175808 5/28/2013 90.85 AM ER CAN FAM I LY I NSCO. 175809 5/28/2013 11.70 AM ER CAN WELDI NG & GAS 175810 5/28/2013 73.10 AM ER PRI DE SERA C EB 175811 5/28/2013 1,665.52 ANCHOR PROM OII ONS 175812 5/28/2013 1,000.00 ANDERSON, CYNTHIA 175813 5/28/2013 302.59 ARCH C GLAC I ER PRBVI I U M I CE I NC 175814 5/28/2013 923.00 ARNESON DISTRI BUT NG CO 175815 5/28/2013 322.01 AUTOVALUE- GLENCOE 175816 5/28/2013 725.00 B & C PLUM BI NG & HEAII NG I NC 175817 5/28/2013 1,975.00 B& L UII UTY MAI NTENANCE 175818 5/28/2013 2,962.50 B. W. WELDING 175819 5/28/2013 3,640.06 BAC HM AN' S 175820 5/28/2013 123.02 BAH E MICHAEL 175821 5/28/2013 4,815.20 BAI LEY NURSERI ES� INC 175822 5/28/2013 1,018.00 BARN YARD, THE 175823 5/28/2013 198.60 BERN I CSC S Account Description MCENTERTRIPREVENUE •• 1 WiN A '+:' A 7? ' : : fg- OTHER •• -A SIRCENTERTRIPREVENUE TRAVEL. SCHOOL 0ONFE1:1NCE MOTORFUELS& LUBRICANTS OP I A .. AUDIT& FINANCE OP-.A .. TRAVEL. SCHOOL 0ONFE1:1NCE OOSFOFMIX& 9DFTDRINKS A ••' :D • OP-.A .. OP-.A .. R ESS • •EB CCXST OF :::' • ENT PARTS •• 'A '+:'A f K : I I M T : • RECEIVED NOT VOUCHERED OPERA .. A D• AP A +A PALLET . +SPA . 175824 5/28/2013 2,286.56 BETTER HALF 8\4 BID DERV UNI FORMS& PBRSONAL BDUI P 175825 5/28/2013 484.63 BRANDON TI RE 00 AUTOM OTIVE REPAIR 175826 5/28/2013 538.65 BROTHB�S R RE PROTECII ON COM PA CONTRACT RE'AI R & MAINTENANCE 175827 5/28/2013 107.98 BU9-IMAN, RAQUB_ OPEPATINGSUPPLJES 175828 5/28/2013 66.80 BU9 NESSAARE SOLUTIONS OFFI CE SUPPL I ES 175829 5/28/2013 34,543.87 C& L DI STRI BUTT NG COST OF SALES BEER 175830 5/28/2013 98.70 CAU FORNIA CONTRACTORSSUPPLJ E UNI FORM S& PENAL EQUI P 175831 5/28/2013 424.23 CARSON PATROL -SHOP LLC AUTOMOTIVE REPAIR 175832 5/28/2013 100.00 CARTER, RON UNI FORMS& PBRSONAL EQUI P 175833 5/28/2013 502.20 CENTRALHYDRAULJCS RECEIVED NOT VOUCHBRED 175834 5/28/2013 294.80 CENTRAL M CGOWAN EQUI PM ENT PARTS 175835 5/28/2013 69.77 CENTURY FENCE REPAIR & MAI NTENANCESUPPLJ ES 175836 5/28/2013 500.00 CGM C DU ES & SU B9CR1 PII ONS 175837 5/28/2013 1, 000.00 CHURCH, JAMES PROFESS ONAL -cEF\VICES 175838 5/28/2013 49.93 COM DATA CORPORATI ON FLOWERS FOR EM PLOYEES 175839 5/28/2013 100.00 CORNER POST BROSON CONTROL IM PROV OTHBRTHAN BLDGS 175840 5/28/2013 4, 992.50 CREATIVE I NFORMATION SYSTEMS SOFTWARE 175841 5/28/2013 720.55 CROW RI VBRAUTO & TRUCK RE'AI R AUTOMOTIVE REPAIR 175842 5/28/2013 735.75 CROW RI VBR COATI NGS CONTRACT RE'AI R & MAINTENANCE 175843 5/28/2013 365.51 CROW RI VBR GLASS RE'AI R & MAI NTENANCE SU PPLI ES 175844 5/28/2013 10, 822.00 CROW RI VBR OFFi aAL SASSN OTHER CONTRACTUAL 175845 5/28/2013 5,046.59 CUM M I NS NPOWER, LLC CONTRACT RE'AI R & MAINTENANCE 175846 5/28/2013 53.35 DANI 8-9 BRIAN ACOOUNTS PAYABLE MANUAL 175847 5/28/2013 7,080.40 DAY DI SI RI BUTT NG COST OF SALES BEER 175848 5/28/2013 38.44 DOER NQ CAROLE LEGAL REFUND 175849 5/28/2013 5,297.36 DPC I NDUSTRI ES I NC CHEM I COLS & PRODUCTS 175850 5/28/2013 1,031.80 DROP -N -GO 9-II PR NG, INC PRINTING & PUBLI-SHING 175851 5/28/2013 213.86 DYNA SYSTEMS EQUI PM ENT PARTS 175852 5/28/2013 8,036.65 E2 ELECTRI CAL SERVICES I NC CONTRACT REFAI R & MAINTENANCE 175853 5/28/2013 1, 320.00 EATON CORPORATION OONTRACT RE'AI R & MAINTENANCE 175854 5/28/2013 100.00 EBERT, DICK UNI FORMS& PENAL EQUI P 175855 5/28/2013 196.12 ECOLAB PEST BJ M I NATI ON REFUg- REI: YCLI NG 175856 5/28/2013 130.00 ELLEFE ON, SAM OTHER CONTRACTUAL 175857 5/28/2013 2,804.20 EM El;GENCYAPPARATUSMAINT OONTRACTREPAIR& MAINTENANCE 175858 5/28/2013 708.53 ENVI RONM ENTAL R®OURCEAS30C OPE?AII NG EJPPU ES 175859 5/28/2013 60.55 ERLAN DSON, BEN TRAVEL SCHOOL CONFERENCE 175860 5/28/2013 2,391.89 EVERETT & VANDE VVI E_ PLLP PROFESS ONAL -cERVICES 175861 5/28/2013 315.00 DCTREM E BB/E?AGE LLC COST OF M IX & SOFT DRI NKS 175862 5/28/2013 80.99 FARENBAUGH, A9 -ILEY UNIFORVIS& PERSCINALEQUIP 175863 5/28/2013 987.76 FARM - RI TE EQU I FM ENT CENTRAL GARAGE REPAI R 175864 5/28/2013 322.20 FASTENAL OOM PANY SIGNS& STRI PPI NG MATERIALS 175865 5/28/2013 407.58 FINANCE & OOM M SCE ADVER11 SI NG 175866 5/28/2013 252.60 FI FIST CHOICE FOOD & BB/E?AGE S OFFICE EJPPU ES 175867 5/28/2013 158.12 G& KSERMCEB CLEANI NG EJPPU ES 175868 5/28/2013 24,170.90 GARI CK OORPORAT ON CR®49 DE I NVENTORY 175869 5/28/2013 3,200.00 GAM N, OLSON & WI NTEZS LTD PROFESS ONAL -cERVICES 175870 5/28/2013 342.41 GE WATER & PROCEMTECHNOLOGI E EQUI FM ENT PARTS 175871 5/28/2013 692.01 GL ENCOE POLICE DEPT SAFE & SOBER GRANT DI STRI BUTTON 175872 5/28/2013 77.26 GODFATHERS PIZZA OPEZAII NG EJPPU ES 175873 5/28/2013 365.33 GRANGER OPE?AII NG EJPPU ES 175874 5/28/2013 90.00 GROU P M OBI LE CENTRAL GARAGE REPAI R 175875 5/28/2013 1,616.64 GJFUEH STALOCK& CHARGOPA AOCRU®GARNI9- IMBNTS 175876 5/28/2013 567.90 H. A. R T ACCRUED DEFERRED OOM P 175877 5/28/2013 3,898.71 HACH OOM PANY OTHEROONTRACTUAL 175878 5/28/2013 54.51 HAGER,)EVVB_RY I NC OPEZAII NG EJPPU ES 175879 5/28/2013 160.77 HAM M OND, MICHELLE OPERATI NG EJPPU ES 175880 5/28/2013 10,410.00 HANSON & VAS OONSTRUCTI ON CONTRACT REPAIR & MAINTENANCE 175881 5/28/2013 4, 495.12 HAWIgNSINC CHEMICALS& PRODUCTS 175882 5/28/2013 107.07 HD EJ PPLY WATE A/ORKS LTD OONTRACT REPAIR & MAINTENANCE 175883 5/28/2013 38.43 HENRYSFOODSINC FOOD PRODUCTS-00NCES90N 175884 5/28/2013 356.10 HI LLYARD / HUTCHI NEON RECEIVED NOT VOUCHER® 175885 5/28/2013 614.37 HI RSINFI ELD' S I NC REPAI R & MAI NTENANCEEJPPU ES 175886 5/28/2013 2,685.00 HJERPE OONTRACTI NG CONTRACT REPAIR & MAINTENANCE 175887 5/28/2013 1,040.00 HOLT PETEZ93N CHARTER BUS OTHER CONTRACTUAL 175888 5/28/2013 110.00 HOTZIE� -SHELLY All ON ACTIVITY FEES 175889 5/28/2013 1,000.00 HOY, HE DI d PROFESS ONAL -cERVICES 175890 5/28/2013 4,451.18 HUTCHINSON OONVENIION & VISITO LODGINGTAXREMBURSEIVIENT 175891 5/28/2013 144.00 HUTCHINEON LEADER ADVERTISING 175892 5/28/2013 331.50 HUTCHI N9ON PLUMBING & HEATING OONTRACT REPAI R & MAINTENANCE 175893 5/28/2013 100.00 HUTCHIN93N 9ENllORADM9JRYBQA OTHER 00NTRACTUAL 175894 5/28/2013 246.25 HUTCHIN93N WHOLESALE EOUIPM ENT PARTS 175895 5/28/2013 5.00 HUTCHIN93N, aTYOF BUILDING PERM ITS 175896 5/28/2013 4,825.87 HUTCHIN93N, aTYOF UIILJIIES 175897 5/28/2013 4,000.00 HUTCHINSON, a-rYOF ATM REI:1LENI9N 175898 5/28/2013 10.00 IOWA DEPT OF AGRICULTURE DUES& SUBSCRIPTIONS 175899 5/28/2013 53.93 ITAS;'A GRE3NHOUg INC OPERAII NG S UPPLJ ES 175900 5/28/2013 295.79 JACKSUNIFORMS& EQUIPMENT UNIFORMS& PERSONALEOUIP 175901 5/28/2013 850.00 ,ETRANg'ORT LLC FREIGHT 175902 5/28/2013 9,000.00 J3;EMYJAN93N OONSTRUCTION INC INSTALLATION 175903 5/28/2013 452.53 JURY S TRAN9Vl I S9 ON SERM CE CENTRAL GARAGE REPAIR 175904 5/28/2013 1,233.67 JOCH U M , DANIEL TRAVEL SCHOOL OON FE:ENCE 175905 5/28/2013 20, 081.66 JOHNSON BROTHEFS U QUOR 00. 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UNI FORM S& PERSONALBOUIP 175907 5/28/2013 74.42 IQOS$ TOM OOM M UNICATIONS 175908 5/28/2013 296.11 [4R ST I OD, INC FREIGHT 175909 5/28/2013 73.57 L& P SUPPLY 00 EOUI PM ENT PARTS 175910 5/28/2013 100.00 LAR93N, QUENT N UNI FORMS& PERSONAL BOUI P 175911 5/28/2013 679.38 U FE I NSURANCE OOM PANY OF AM ER ACCRUED U FE I NSURANCE 175912 5/28/2013 24,626.78 LOCHER BROTHERS 1 NC OOST OF SALES-BE R 175913 5/28/2013 16.00 LOFTNESi J LL CAM PGROUND FEES 175914 5/28/2013 19,666.41 LOGS OOM PUTS SERACE 175915 5/28/2013 2,527.44 LYNDE & M CLEOD I NC INVENTORY 175916 5/28/2013 3,724.59 M ANAGEVI ENT I N FORM All ON 93LUll ( OONTRACT REPAI R & MAINTENANCE 175917 5/28/2013 85.00 M ANTHEM, SUSAN EOU I FM ENT PARTS 175918 5/28/2013 6,303.99 MARK BE KER 00NSTRUCTION LLC BUILDINGS 175919 5/28/2013 40.00 MARTIN, ANITA RJECI;EAIION ACTIVITY FEES 175920 5/28/2013 84.99 M CAI N, M ITCHEL U N I FORM S& PERSONAL EOUI P 175921 5/28/2013 1,031.05 M CAD OOOP POWER ASSN Ull LJ TI ES 175922 5/28/2013 184.00 M CAD OOUNTY DER PROFESS ONAL SEWICEB 175923 5/28/2013 415.93 M CAD OOUNTY J-IER FF SOFRCE SAFE & 93BER GRANT DI STRI BUTTON 175924 5/28/2013 98,178.53 M EDI CA EM PL HEALTH & INS BEN E=1T 175925 5/28/2013 2,335.34 M E3<ER OOUNTYJ-IER FF SOFRCE SAFE & 93BER GRANT DI STRI BUTTON 175926 5/28/2013 8,361.02 M EBB WA9-IED SAND & GRAVEL SAND 175927 5/28/2013 376.64 M ENARDS HUTCHI N9DN OPEZATI NG SUPPLJ ES 175928 5/28/2013 100.00 M ETRO CHIEF R REOFFICB;SASSN DUES& 9JB9rPo PTIONS 175929 5/28/2013 373.65 M I LW ER HERITAGEM NEYARD & WI COST OF SALJSWI NE 175930 5/28/2013 88.20 M I NNEAPOLJS CITY OF OTHER CONTRACTUAL 175931 5/28/2013 720.00 M I N N EBDTA BOARD OF P.O. S T. DU E5 & 9J B9CRI PTI ONS 175932 5/28/2013 15.00 M I N N E9DTA I CE ARENA M ANAGERSA TRAVEL SCHOOL CON FERBVCE 175933 5/28/2013 125.00 M I NNE9DTA POLLUTION OONTROLAG OTHER CONTRACTUAL 175934 5/28/2013 546.00 M I NNE9DTA PUBLJC EM PLOYBESAS ACCRUED UNION DUES 175935 5/28/2013 1,049.00 MINNE9DTASTATEHORIICULTURAL RECEIVED NOT VOUCHERED 175936 5/28/2013 729.80 M I NNE9DTA VALLEYTESII NG LAB OTHER CONTRACTUAL 175937 5/28/2013 2,256.93 M M C CONTRACT RE'AI R & MAINTENANCE 175938 5/28/2013 225.00 MN BCA CJTE TRAVEL SCHOOL CONFERENCE 175939 5/28/2013 212.10 M NDRI VER I\4 ANUALSOOM OPERAII NG SUPPU ES 175940 5/28/2013 80.16 M ODBRN TOWI NG PROFESS ONAL SERVICES 175941 5/28/2013 504.85 M -R 9 GN SIGNS& STRIPPING MATERIALS 175942 5/28/2013 225.00 M WOA TRAVEL SCHOOL CONFERENCE 175943 5/28/2013 1,000.00 NELSON, JUDD PROFESSIONAL SERVICES 175944 5/28/2013 2,554.50 NEWFRANCEWINE COST OFSALJSWINE 175945 5/28/2013 558.37 NORTH CENTRAL LABORATORI ES OPERATI NG SUPPLJ ES 175946 5/28/2013 138.93 OFFI CE DEBT OFFI CE 9J PPLJ ES 175947 5/28/2013 140.12 OFFICEOF ENTERPRISETECHNOLOG COMMUNICATIONS 175948 5/28/2013 57.79 OLIN CHAI N & CABLE 00. EQUI PM ENT PARTS 175949 5/28/2013 786.00 OLSON' S LOCK9Vl ITH CONTRACT RB'AI R & MAINTENANCE 175950 5/28/2013 266.99 O RB LLYAUTO PARTS CENTRAL GARAGE RB'AI R 175951 5/28/2013 455.29 ORGANIC GRASSSEED & 9JPPLYOF LAND93V E MATERIALS 175952 5/28/2013 213.54 PAUL SON, JOHN TRAVEL SCHOOL CONFERENCE 175953 5/28/2013 205.20 R3+-E3;TION PACKAGING INC FOOD PRODUCTSCONCES9ON 175954 5/28/2013 7, 095.93 PHILUPSWINE& SPIRITS COSTOFSALJSWINE 175955 5/28/2013 1,073.42 PI NEVALLEY EDO PRODUCTS CHEM I CALS& PRODUCTS 175956 5/28/2013 138.00 FOSTM ASTER POSTAGE 175957 5/28/2013 776.65 PREVI I ERTECH PACKAG NG EQUI PM ENT PARTS 175958 5/28/2013 331.74 PRO -BU I LD 9 GNS& STRIPPING MATERIALS 175959 5/28/2013 270.30 PROMAXXTRUCK PARTS CENTRAL GARAGE RB'AI R 175960 5/28/2013 30.46 QUASI, GBDRGE OOM M 8:;0AL LOAN REFAYM ENT 175961 5/28/2013 638.32 RAJ NBOW TREECARE EDUI PM ENT PARTS 175962 5/28/2013 90.24 REDM AN, RANDY A000UNTS PAYABLE MANUAL 175963 5/28/2013 49.60 RER=VEAPPARE_ FACTORY INC UNI FORI\4 S& PEZEONAL BDUI P 175964 5/28/2013 51.00 RE D, ANDY TRAVB_ SCHOOL 00NF8:ENCE 175965 5/28/2013 31,753.20 RE NER ENTERPRISESi INC FR8GHT 175966 5/28/2013 1,032.00 R8 NEI:� CRAIG RENTSHANGARS& SHOP 175967 5/28/2013 1,221.00 RICHARDS gAM LESSGUTTER I NC OONTRACT REPAIR & MAINTENANCE 175968 5/28/2013 2, 671.35 ROYAL II RE CENTRAL GARAGE REFAI R 175969 5/28/2013 579.99 RUNNINGSSJPPLY SVIALLTOOLE 175970 5/28/2013 129.46 SAI NS3URY, GREGG BUI LDI NG PERM ITS 175971 5/28/2013 429.12 SALTM AN LLC OPE?All NG SJPPL I ES 175972 5/28/2013 2,730.08 SAM'SII RESER/ICE RECEIVED NOT VOUCHBRED 175973 5/28/2013 71.40 SNr -ENT, DAN OPE?AII NG SJPPL I ES 175974 5/28/2013 990.72 SCHM 8J NG OI L 00 EDUI PM ENT PARTS 175975 5/28/2013 15.00 SCHUMACHER, DON TREEAPPL ICAIION/ PERM ITS 175976 5/28/2013 4,398.75 900TT EDU I FM ENT 00 PROFE59 0NAL /ICES 175977 5/28/2013 64.13 SCOTT SWI NDOW CLEANING S/IC OONTRACT REPAIR & MAINTENANCE 175978 5/28/2013 105.09 S BORA, MARC TRAVEL SCHOOL OON F8:ENCE 175979 5/28/2013 78.80 - SHRBD�IT USA I NGM I NNEAPOU S OONTRACT REPAIR & MAINTENANCE 175980 5/28/2013 150.00 SI M PLDCGRI NNBL LP OONTRACT REPAIR & MAINTENANCE 175981 5/28/2013 18.80 SDRENS3N'SSALES& RENTALS RECEIVED NOTVOUCHBRED 175982 5/28/2013 7, 789.89 SDUTHEI: N WINE& SPIRITSOFMN OOSTOFSALJSWINE 175983 5/28/2013 1,972.41 SPRINT OOM M UNI CAII ONS 175984 5/28/2013 182.00 SPSOOM M 8::,'CE RECEIVED NOT VOUCHBRED 175985 5/28/2013 77.10 SF PAUL SEAM P WORKS PRI NII NG & PUBLISHING 175986 5/28/2013 1,374.14 SF. CROIXTREESERACEINC. OONTRACT REPAIR & MAINTENANCE 175987 5/28/2013 570.72 SFANDARD PRI NII NG ADVERTISING 175988 5/28/2013 456.47 SFAPLESADVANTAGE OFR CE SJPPL I ES 175989 5/28/2013 2,589.83 S ERU NG SYSTEM S& OONTROLSI N PROFESS ONAL SEWICEB 175990 5/28/2013 2, 677.49 STEVENS ENGI NBERS INC BUILDINGS 175991 5/28/2013 1, 000.00 S1 LLMAN, BRUCE PROFESS ONAL SERVICES 175992 5/28/2013 6,939.92 SERBCH TRUCN NG FR8 GHT - IN 175993 5/28/2013 3,970.41 SFRBCHERS OOM M UNICAIION MAINTENANCE 175994 5/28/2013 17.66 SRJRGES MATT TRAVB_ SCHOOL CONFRE NCE 175995 5/28/2013 273.21 9J PER 8 M OTEL TRAVEL SCHOOL CON F8:ENCE 175996 5/28/2013 100.00 TAY, DAVE UNI FORM S& PEZ93NAL DUI P 175997 5/28/2013 100.00 THOM P93N, DEN8 L UNI FORMS& PEZ93NAL EDUI P 175998 5/28/2013 20.00 THOMP9ON, JULIE OTHBRREI/ENUES 175999 5/28/2013 1,370.72 THOM 93N RBJTERSWESf OPEZAII NG 9JPPU ES 176000 5/28/2013 375.78 II M BBRLAKE LODGE TRAVB_ SCHOOL 00NF8:ENCE 176001 5/28/2013 378.49 TITAN MACHINERY CENTRAL GARAGE RB'AI R 176002 5/28/2013 1,102.33 TOWN & COU NTRY II RE CENTRAL GARAGE RB'AI R 176003 5/28/2013 23,217.94 TR33R-HORN & AS93C M OTOR FUB-S& LUBRICANTS 176004 5/28/2013 157.67 TRI COUNTY WATER OPBRAII NG 9JPPU ES 176005 5/28/2013 5,155.00 TRI PLEG OOM PANI ES PROFESS ONAL9ERVICES 176006 5/28/2013 1,025.00 TRUEAM M CAN LOGISTICS LLC FRB GHT 176007 5/28/2013 32.06 VALLEYSALESOF HUTCHI N93N AUTOM OII VE REPAIR 176008 5/28/2013 38.51 VER ZON WI RB-ESS C M M U N I CAII ONS 176009 5/28/2013 360.66 VI K, BRANDON TRAVB_ SCHOOL 00NF8:ENCE 176010 5/28/2013 13,188.65 VIN NG BEER COST OF SALES BEER 176011 5/28/2013 885.45 VI b NG COCA COLA FOOD PRODUCTSCONCESS ON 176012 5/28/2013 955.50 VI NOODPIA INC OOST OF SALJSWI NE 176013 5/28/2013 900.00 VI VI D I M AGE PRI NII NG & PUBU 9NI NG 176014 5/28/2013 990.91 WASTEMANAGEM ENT OF WI -M N RB =U9=- LANDR LLCHARGES 176015 5/28/2013 11,315.81 WASTE MANAGEM ENT OF WI -M N RB =U9=- LANDR LL CHARGES 176016 5/28/2013 82.00 WILE , MICHAR_ OTHERREVENUES 176017 5/28/2013 1, 265.45 WINECOMPANY, THE COST OFSALJSWINE 176018 5/28/2013 6,796. 00 WI NE M BRCHANTS I NC COST OF SALJSWI NE 176019 5/28/2013 323.20 WI NSTID POLICE DEPARTMENT SAFE & 93BER GRANT DI STRI BUIION 176020 5/28/2013 16, 837.22 WI RTZ BB/B:?AGE M I NNE93TA COST OF SAL ESU QUOR 176021 5/28/2013 9,981.43 WORKCONNECTION, THE OTHBRCONTRACTUAL 176022 5/28/2013 1,000.00 ZE LB:, DEB PROFESSI ONAL 9ERVICES 609,472.59 Grand Total Payment Instrument Totals Check Total 609,472.59 Total Paymei 609,472.59 ELECTRONIC FUNDS TRANSFERS 5/28/2013 TAX FUND PAYABLE TO AMOUNT FUEL, HATS MN DEPT OF REV $2,354.39 SALES TAX LIQUOR MN DEPT OF REV $36,727.00 SALES TAX PRCE CIVIC ARENA MN DEPT OF REV $1,526.00 SALES & USE TAX WATER SEWER CREEKSIDE MN DEPT OF REV $12,562.00 $53,169.39 $54,685.39 $10,524.51 $38,767.08 $2,291.23 PAYROLL ELECTRONIC FUNDS TRANSFERS PAYROLL DATE: 5/17/2013 Period Ending Date: 5/11/2013 IRS - Withholding Tax Account Employee /Employer FICA Employee /Employer Medicare Federal Withholding MN Department of Revenue State Withholding Tax Public Employee Retirement Association Employee /Employer PERA /DCP Contributions TASC Employee Flex Spending Deductions $11,010.07 TASC Employee Contributions to Heath Savings Account Employer Contributions to Heath Savings Account $525.00 $1,340.00 $1,280.00 $417.96 $0.00 MNDCP Employee Contributions - Deferred Comp ING Employee Contributions - Deferred Comp ICMA Retirement Trust Employee Contributions - Deferred Comp MN Child Support System Employee Deductions MSRS - Health Savings Plan Employee Deductions to Health Savings Plan $120,841.24 Total Electronic Funds Transfer HUTCHINSON CITY COUNCIL C;tx�, Request for Board Action Agenda Item: Trail Improvement - The Greens, Fairway Estates Second Addition Department: PW1Eng LICENSE SECTION Meeting Date: 5/28/2013 Application Complete NIA Contact: Kent Exner Agenda Item Type: Presenter: Kent Exner Reviewed by Staff Communications, Requests Time Requested (Minutes): 10 1 License Contingency NIA Attachments: Yes BACKGROUND /EXPLANATION OF AGENDA ITEM: The Greens, Fairway Estates Second Addition, questioned the future maintenance of and need for the trail located within their development. Several meetings were held with representatives from the Homeowners Association and City staff, By working together, the Homeowners Association and City staff have come to a recommendation they believe will save everyone money in the long run. This site is located on Golf Course Rd NW, currently constructed as a rural section roadway (no curb, gutter, sidewalk, etc_). Reconstruction of Golf Course Rd NW from its current rural section to a typical urban section would be very expensive, as significant grading would be needed, along with additional cost of of curb, gutter and sidewalk/trail. To reduce the cost of reconstructing Golf Course Rd NW and to improve access to the City's trail system, staff recommends the following: Enter into an easement agreement identifying the City's right to use the development's trail as part of its trail system. To accomplish this, four specific improvements to the current trail are required. Area #1 - Create an access from Heritage Ave NW onto the trail, granting access to the City trail system for people living along Heritage Ave NW. Area #2 & #3 - Straighten the current trail configuration to allow one -way traffic, while maintaining the private trail that runs along the rear yards of 1189 to 1208 Oakwood Ct NW. Area #4 - Increase the width of the trail located on the east side of the development to a 10 -foot trail. The easement would cover the entire development where trail exists. The Homeowners' Association would pay for a portion of the costs of improving Areas #2 & 3, maintain landscaping features along the trail, and would repair any cuts in the trail necessary for drainage. The City would maintain the trail as part of the City's trail system, would install and maintain any necessary signage and may, at their own discretion, provide snow removal services. There is no need to amend the developer's agreement, since only construction of the trail was adressed. BOARD ACTION REQUESTED: Review of Easement Agreement Fiscal Impact: Funding Source: FTE impact: Budget Change: No Inctuded in current budget: No PROJECT SECTION: Total Project Cost: $ 23,551.80 Total City Cost: $ 22,551.80 Funding Source: Infrastructure Maintenance Funds Remaining Cost: $ 1,000.00 Funding Source: Greens Homeowners' Association Ur nu I k, rl I Lmo u+'4 L V I I INSET B FAIRWAY ESTATES SECOND ADDITION 7CR D 0 C HERITAGE N A lo� 27 12 5, -14 Ill. Rl.. M. 27 1 ;1 14 27 "N 1�2 b k. --t aal h7 r 27 g 24 1 27 9 ylir ir 22,j 9 2 4,0 20 It: 27 27 21 27 Z, -Z KIRSE A "N A C F, S EHELr 3 OF 3 SHEETS CONVENTIONAL SYMBOLS TREET CENTERLINE 'ROPOSED CURB & GUTTER :XT G. SANITARY SEWER — 'ROPOSED SANITARY SEWER —S — :XTG. WATERMAIN I 'ROPOSED WATERMAIN — W- :XTG. STORM SEWER -- - 'ROPOSED DRAIN TILE JO SEWER CONST. —ST— A MAIN —Gas - WRIED TELEPHONE CABLE T- IBER OPTIC —F.O.- IURIED ELECTRIC CABLE —E— :X G. CURB & GUTTER 'ROPERTY LINE = R/W IANHOLE Q :ATCH BASIN IYDRANT p ,ATER VALVE BOX BEE Q 'ENCE —X —X- :TREET LIGHT {j EXTG. = EXISTING = INP. = INPLACE PROP. = PROPOSED = F & I = FURNISH & INSTALL NOTE: THE EXACT LOCATION OF GAS, POWER, TELEPHONE, FIBER OPTIC. CABLE T.V. AND OTHER FACILITIES IS UNKNOWN, THE CONTRACTOR SHALL CONTACT GOPHER STATE ONE -CALL, INC. AT LEAST 48 HOURS BEFORE BEGINNING EXCAVATION AT 1 -800- 252 -1166. NOTE: THE SUBSURFACE UTILITY INFORMATION IN THIS PLAN IS UTILITY QUALITY LEVEL D. THIS QUALITY LEVEL WAS DETERMINED ACCORDING TO THE GUIDELINES OF CI /ASCE 38 -02, ENTITLED "STANDARD GUIDELINES FOR THE COLLECTION AND DEPICTION OF EXISTING SUBSURFACI UTILITY DATA." NOTE: EXCAVATION PERMIT MUST BE ISSUED BY CITY BUILDING OFFICIAL PRIOR TO MAKING TEST BORINGS. PROJECT LOCATION COUNTY: MCLEOD MnDOT DISTRICT: 8 D 150 DOD SCALE FEET CITY OF HLITC0=IINSON Mri Fnn rni 1KITV WKIKIF-SOTA CONSTRUCTION PLAN FOR TRAIL REHABILTATION GOVERNING SPECIFICATIONS THE 2005 EDITION OF THE MINNESOTA DEPARTMENT OF TRANSPORTATION "STANDARD SPECIFICATIONS FOR CONSTRUCTION SHALL GOVERN. ALL TRAFFIC CONTROL DEVICES SHALL CONFORM TO THE MNMUTCD, INCLUDING THE FIELD MANUAL FOR TEMPORARY TRAFFIC CONTROL ZONE LAYOUTS, FEBRUARY, 2011. INDEX SHEET DESCRIPTION NO 1 TITLE SHEET I HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION OR REPORT WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISION, AND THAT I AM A DULY LICENSED PROFESSIONAL ENGINEER UNDER THE LAWS OF THE STATE OF MINNESOTA. KENTON EXNER, PE DATE CITY ENGINEER LIC. NO. 42907 g r x TRAIL SEGMENT REHAB AREA 1 AREA 2 AREA 3 AREA 4 AREA 5 AREA 6 AREA 7 Item No. Spec. Ref. Description Unit Quantit y Unit Price Amount Quantity Amount Quantity Amount Quanti Amount Quanti Amount Quantit Amount Quanti Amount Notes Amount 1 2104.505 CLEARING & GRUBBING SY 40 $40.00 $1,600.00 5 $200.00 $0.00 5 $200.00 30 $1,200.00 $0.00 $0.00 $0.00 2 2104.513 SAWING BITUMINOUS (FULL DEPTFR LF 164 $3.00 $492.00 25 $75.00 18 $54.00 18 $54.00 35 $105.00 18 $54.00 30 $90.00 20 $60.00 3 2105.501 COMMON EXCAVATION E P CY 540 $24.65 $13,311.00 3 $73.95 18 $443.70 11 $271.15 196 $4,831.40 99 $2,440.35 5 $123.25 208 $5,127.20 4 2105.525 SELECT TOPSOIL BORROW L CY 66 $57.00 $3,762.00 1 $57.00 5 $285.00 5 $285.00 25 $1,425.00 20 $1,140.00 $0.00 10 $570.00 5 2105.604 GEOTEXTILE FABRIC TYPE 5 SY 934 $2.50 $2,335.00 $0.00 $0.00 $0.00 640 $1,600.00 294 $735.00 $0.00 $0.00 6 2105.604 POLYETHYLENE SHEETING SY 370 $2.00 $740.00 $0.00 $0.00 $0.00 $0.001 $0.00 $0.00 370 $740.00 7 2112.502 SUBGRADE / BASE PREPARATION SY 1797 $1.85 $3,324.45 40 $74.00 47 $86.95 45 $83.25 640 $1,184.00 294 $543.90 406 $751.10 325 $601.25 8 2211.503 AGGREGATE BASE CLASS 5 CY 422 $41.70 $17,597.40 5 $208.50 15 $625.50 10 $417.00 145 $6,046.50 66 $2,752.20 $0.00 181 $7,547.70 9 2360.503 TYPE SPWFB230B WEARING COURSE MIXTURE 3'' DEPTH SY 1577 $22.95 $36,192.15 39 $895.05 40 $918.00 35 $803.25 533 $12,232.35 246 $5,645.70 406 $9,317.70 278 $6,380.10 10 2531.602 6'' PEDESTRIAN CURB RAMP SF 7= 130 $1,365.00 $0.00 $0.00 $0.00 130 $1,365.00 $0.00 $0.00 11 2531.618 TRUNCATED DOMES SF 40 $60.00 $2,400.00 20 $1,200.00 $0.00 $0.00 $0.00 20 $1,200.00 $0.00 $0.00 12 2575.505 SEEDING (INCLUDES MULCH, SEED MIX 270, & FERTILIZER) SY 1085 $1.75 $1,898.75 10 $17.50 25 $43.75 25 $43.75 525 $918.75 250 $437.50 $0.00 250 $437.50 ESTIMATED CONSTRUCTION $86,382.75 $a,lss.00 $2,456.90 $2,157.40 $29,543.00 $16X1 3.65 $10)(2.05 $21, .75 Areas included in the Greens, Fairway Estates Second Addition Area #1 $4,166.00 p Area #2 $2,456.90 Area #3 $2,157.40 Area #4- 1/2 of area $14,771.50 Total cost of areas included in the Greens, Fairway Estates Second Addition 1 $23,551.80 PERMANENT TRAIL EASEMENT This indenture made and entered into this day of , 20_, by and between The Greens, Fairway Estates Second Addition, hereinafter "Grantors ", and the City of Hutchinson, a Minnesota municipal corporation, hereinafter "Grantee ". Now therefore, for good and valuable consideration, which both parties acknowledge to be sufficient, Grantors hereby grant a permanent easement for trail purposes over, under and across that part of Fairway Estates Second Addition of part of the Southwest Quarter of Section 25, Township 117 North, Range 30 West, McLeod County, Minnesota, as described as Trail Easement on "Exhibit A ". The Grantee shall have at any time the right to enter upon the easement to construct, operate and maintain all trail improvements upon said permanent easement. The granting of this easement shall include the right to grade entire easement area to improve trail subgrade and drainage, clear vegetation, construct trail, install signs, landscaping and to perform related maintenance activities as deemed to be necessary by the Grantee. The Grantee shall only be responsible for the maintenance directly related to the trail improvements. The Grantors shall have the right to utilize the easement area in a manner that does not adversely impact the functioning, accessibility, capacity or drainage of the trail improvements. This easement shall be binding upon the successors, heirs and assigns of the parties in perpetuity. In witness whereof, said Grantors here unto have set their hands to this instrument on the day and year first above written. GRANTORS: THE GREENS, FAIRWAY ESTATES SECOND ADDITION By: Printed Name: Title: STATE OF MINNESOTA } } ss COUNTY OF } GRANTEE: CITY OF HUTCHINSON, MINNESOTA By: Printed Name: Title: The foregoing instrument was acknowledged before me this _ day of , 20_, by (Title) (Name) and (Name) (Title) of THE GREENS, FAIRWAY ESTATES SECOND ADDITION, Grantors. SIGNATURE OF NOTARY Notary Stamp: This document was drafted by: Marc A. Sebora Hutchinson City Attorney 111 Hassan St SE Hutchinson MN 55350 (320) 234 -5683 Exhibit A The Greens, Fairway Estates Second Addition CITY PID: 2511730140520 COUNTY PID: 4280550 Points to Address (Separate agreement ?): Grantor shall be responsible for an amount not to exceed $ of costs to improve existing trail assets, as follows: 1. Ups izing the east leg of the trail to 10 -foot width. (Trail from the point of intersection nearest 1169 Oakwood Ct NW to the east - southeast to the property boundary) 2. Improving the trail intersection to straighten the current curvo- linear feature, as necessary, including grade improvements. (Trail from the point of intersection nearest 1189 Oakwood Ct NW where it intersects with the interior trail). 3. Improving the trail intersection to straighten the current curvo- linear feature, as necessary, including grade improvements. (Trail from the point of intersection nearest 1203 Oakwood Ct NW where the trail intersects with the interior trail). 4. Remove the trail between the two ponds at the west - northwest portion of the plat and re- establish turf. 5. Construction of a 10 -foot wide trail from the intersection of Heritage Rd NW to the existing trail, to landscape include structure(s) to keep landscaping rock from the trail. 6. Construct transition surface to join the trail to the interior trail at a point of intersection nearest 1205 Oakwood and at the intersection nearest 1189 Oakwood Ct NW. Maintenance expectations 1. TRAFFIC — Grantee shall maintain the trail as a one -way trail, with east /south bound traffic travelling on the west /south portion of the existing trail, and west /north bound traffic travelling on the east/north portion of the existing trail. Except two -way traffic shall be accommodated on portions of the east leg of the trail and the trail from the intersection of Heritage Rd NW which are improved to a 10 -foot width. The Grantee shall maintain the trail in an improved state, suitable for walking and bicycling. The Grantee may install and maintain any such improvement identified as suitable for walking and bicycling. 2. SIGNAGE — The Grantee shall install signs, as necessary, to direct traffic onto the appropriate one -way portions of the trail, said signs shall be maintained by the Grantee. 3. SNOW REMOVAL — Snow removal from trail shall follow existing and future snow removal policies of the City. Snow removal services on the trail are not guaranteed. Neither the Grantor, nor the Grantee will be required to perform snow removal, however, the Grantee may remove snow as may be necessary or desirable for service to properties in The Greens, Fairway Estates Second Addition. 4. LANDSCAPED AREAS — The Grantee shall not be responsible for maintaining landscaped areas, and may, as necessary, trim, remove, or alter landscape features, as necessary, to maintain the trail. The Grantor shall not be compensated should it become necessary to trim, remove, or alter landscape features. 5. DRAINAGE — The Grantor shall be allowed to cross the trail to maintain or construct sump pump discharge lines to ponds and /or ditches. Any cuts in the trail shall be repaired at the cost of the party installing the line. Provided drainage lines can be installed by tunneling under the trail, the Grantee shall maintain the trail's surface pavement. 6. MAINTENANCE ACTIVITIES — The Grantor shall have access to the trail and may use motorized vehicles, as necessary, for any maintenance activity required by the Grantor. = DOCUM ivT NUMBER 296219 i G Is iJ OF'F'ICE OF THE COUNTY RECORDER MCLEOD COUNTY, MINNESOTA CRR'FTPrED, r1L,ED AM/OR RECOMED oN a 1999 AT t :!6oP. M. tY OSTLIL DER, RECORDER ! p ary _ aNSa FADES CASH CED CR Al N ar lots PP RECD NS RETUAN WC 7. CC INDEX FEE SUMMSIGN AGREEMENT FAIRWAY ESTATES SECOND ADDITION CITY OF HUTCHINSON, MINNESOTA THIS AGREEMENT, made and entered into the day and year set forth hereinafter, between M & P Partnership, a Minnesota partnership, fee owner, hereinafter called the "Subdivider ", and the City of Hutchinson, a Municipal Corporation in the County of McLeod, State of Minnesota, hereinafter called the "City"; WITNESSETH: WHEREAS, the Subdivider is the owner and developer of property situated in the County of McLeod, State of Minnesota, which has been surveyed and platted as Fairway Estates Second Addition, and; WHEREAS, City Ordinance No. 454 and 465 requires the Subdivider to make certain improvements in the subdivision; NOW, THEREFORE, IT IS HEREBY AGREED AS FOLLOWS: I. SITE PREPARATION AND GRADING It is understood and agreed that the Subdivider shall be responsible for all work associated with site preparation and grading. All areas within the final plat, but outside of the rights-of-way, shall be graded to within 0.5 feet of final grade to allow for proper drainage, and the installation of utilities. The ponding area shall be constructed to within 0.2 feet of approved grades. All soils shall be compacted to a minimum of 90% Standard Proctor Density. All work shall conform to the approved Site Grading Plan, and shall be completed prior to the commencement of construction on the site. 2. It is agreed and understood that natural gas, electric and telephone distribution mains and services will not be scheduled for installation until all provisions of paragraphs 1 and 2 of this section have been met. Staging of this work has been discussed, and will be allowed pending written approval from Hutchinson Utilities and Hutchinson "Telephone. 1 The Subdivider shall provide all turf establishment and erosion control necessary to protect the utilities and street improvements beyond the boulevard areas. The Subdivider shall also provide all erosion control during site grading work, prior to infrastructure construction, necessary to meet local and state requirements. The entire site shall be planted with perennial rye grass, or other erosion control plantings, following completion of site grading. Fainvay Estates 2ndlpage 1 H. ASSE5SMENTSIDEVELOPMENT COSTS It is agreed that the Subdivider will have RLK- Kuusisto Consulting complete the following at his own expense; Project design (including plans and specifications), construction, staking, general project administration and construction review, and detailed as -built drawings in AutoCAD, The City shall complete the following at the noted percent of construction cost. it is agreed and understood that these costs will be paid prior to issuance of building permits for the development, and that rates have been reduced in consideration of work to be furnished and completed by the Subdivider's Consultant. Design Review /Preliminary Layout 2.5% Administrative/Prelim. Development 1.5% Comprehensive Planning 1.5% Leszal/F'iscal/Financial 0.5% TOTAL CITY EXPENSE RATE 6.0% 2. It is understood and agreed that all costs associated with constructing sanitary sewer and services, watermain and services, storm sewer, ponding, grading, gravel base, concrete curb and gutter, aggregate base, bituminous base and wear course, and appurtenances (as required to construct all required municipal services to serve the site) shall be the responsibility of the Subdivider. All work shall conform to City, State and Federal standards and regulations. The Subdivider shall have the City named as an "additionally insured" on the contract with the Contractor completed the above referenced work. 3. It is agreed and understood that the deferred assessments for previous improvements on Golf Course Road shall be activated and split on a per lot basis for all developed lots within Block 3. The assessment shall include deferred interest from the year of the original bond. Roll # Year Ini. Rate Qrtzinal Principal Lots to be included SA -295 1994 5.54% $33,950.48 Block 3 /Lots I through 26 4, It is agreed and understood that half of the costs associated with municipal infrastructure improvements on Koglin Road adjacent to the plat shall be the responsibility of the Subdivider. The assessable frontage shall be considered to be 733.08 front feet. Costs for this work are proposed to be assessed on a per unit basis against the 21 lots in Block 1, the 7 lots in Block 2, and whatever lots are platted within Outlot A, preliminarily shown as 8 lots. Based on an estimated 1999 cost for of $124 /front foot, this relates to a potential assessment of $2,450 per lot for future assessments. Actual, final assessments will be based on the determined level of improvements, and the actual cost to provide said improvements, 5. It is agreed and understood that each lot shall ,pay a Trunk Sanitary Sewer and Watermain connection fee. This fee will compensate the City for improvements required to provide Trunk Sanitary Sewer and Watermain access to the plat property boundary, This fee shall be collected at the time of building permit issuance, and shall be at the rate in place at the time of permit issuance. The rates for 1999 will be $550 per unit for Sanitary Sewer and $325 per unit for Watermain, or as approved by the City Council of the City of Hutchinson, Fairway Eslotes 2f)d/ P e 2 6. It is understood and agreed that any agreements regarding the method and procedure for assessments from municipal improvements shall, at the sole option of the City, cease to be effective thirty -six months following approval of the Subdivision Agreement by the City. The City may exercise the option granted herein by giving written notice at any time, either before or after the expiration of the thirty six month period, of the City's intention to nullify the method and procedure for spreading assessments under the terms of the Subdivision Agreement. In the event the City so elects, all assessments subsequent to the notice shall be spread and imposed pursuant to Chapter 429 of Minnesota Statutes or other applicable laws. The written notice called for by this paragraph shall be given to the fee owner of the property as disclosed by the records of the McLeod County Recorder or Registrar of Titles. II. CONSTRUCTION AND MAINTENANCE OUTSIDE OF RIGHTS -OF -WAY AND EASEMENTS I. It is understood and agreed that all street construction, potential future reconstruction, and maintenance outside of rights-of-way, including snow removal, shall be the responsibility of the Subdivider and /or Association. These areas specifically include Outlot I3, Outlot C and Block 3. All construction shall meet the appropriate standards of construction (City and WOOT Specifications). The street shall meet city structural standards for residential streets (currently 12" of gravel over geotextile fabric, with 3" of bituminous). The geometric design of all private streets shall be reviewed and approved by the City, and must meet emergency services accessibility standards. 2, It is agreed and understood that lateral sanitary sewer and watermain 8" or greater in diameter, and storm sewer lines greater than 12" in diameter (but not including farm tile lines) located within easement areas shall be considered a portion of the municipal system. Due to the limited work environment created by closely spaced buildings, the location of private streets and abundant driveways, and other potential conflicts in excess of those usually found in areas with public utilities, it is also agreed and understood Thal the City will not be responsible for restoration of areas disturbed by maintenance, repair and /or replacement of these municipal utilities. It is agreed that the City of Hutchinson will perform general maintenance and repair of these lines. All restoration of disturbed areas, outside of regrading disturbed areas to the previous general grade, shall be the responsibility of the Subdivider, association or assignees. Shrubs, flowers, trees, driveways, fences or other encroachments within the easement areas shall be installed within easement areas at the risk of the rn er owner /Association. 3. It is understood and agreed that it shall be the Subdivider's responsibility to locate, reconnect and /or reconstruct all drain tile lines through the property. 4, It is agreed and understood that the Subdivider shall be responsible for assuring that building construction is completed in conformance with the preliminary plat and grading plan. It is essential that the vertical and horizontal locations of the structure are verified to avoid conflict with infrastructure and potential flood or drainage damage, Any costs associated with these conflicts and potential relocations of utilities and /or .structures shall be the sole responsibility of the Subdivider. 5. 4t is understood and agreed that a 5' sidewalk shall be constructed to serve Lot 3 in conformance with the requirements of the Municipal Cade. icarway tstaies 2nr(Kluge 3 III. OTITER FEES CHARGES AND DEDICATIONS It is understood and agreed that a Parks and Playground Contribution shall be made to the City in conformance with the Hutchinson Municipal Code at the time of payment. The rates for 1999 shall be $215 per unit for Blocks I and 2 and $175 per unit for Block 3. Payment of the contribution shall be made prior to the issuance of any occupancy permits within the plat. 2. It is understood and agreed that the Subdivider shall pay a fee of $800 per unit as a municipal electric service access charge, as noted by agreements with McLeod Cooperative Power Association (Coup), These fees shall be collected with the building permit for all properties, unless otherwise noted in the agreement with McLeod Cooperative Power Association. The checks shall be made out directly to the AMcLeod Cooperative Power Association. It is understood and agreed that the Subdivider shall, prior to installation of utilities, pay connection fees for Electric and Gas Service to Hutchinson Utilities for all units to be served in the final plat. These costs are $150 for 100 -amp service or $200/unit for 200-amp Electric Service, and $150/unit for Gas Service or as in effect with Hutchinson Utilities at the time of development. These fees include the standard connection to each house, and include required meters. Services larger than the standard residential sizes will be at an additional cost. IV. GENERAL It is understood and agreed that all work proposed to be to become the responsibility of the City shall conform to all City and State specifications. The Developer shall be responsible for assuring that all work meets these requirements. Work not meeting these specifications will require repair or replacerrient by the Developer prior to the City of Hutchinson taking jurisdiction over them. A "Letter of Acceptance" shall be prepared and signed by the City and the Developer at the time of City acceptance. 2. It is understood and agreed that all local, state and federal permits required to be obtained for the devclopment shall be the responsibility of the Subdivider. This agreement shall be binding upon and extend to the heirs, representatives, assigns and successors of the parties. 4. It is understood and agreed that the Subdivider shall record this agreement at the McLeod County Recorder's Office or McLeod County Registrar of Titles Office, and that no Building Permits will be issued until said Agreement is recorded and a certified copy of this agreement is provided to the City. The Subdivider shall pay all costs associated with said recording. OWNER: P tnership no r Printed Name Position d lz/'M Signature Pria ed Name ositian i ahway Estates 2r?d/Pa ,1a 4 STATE OF MINNESOTA COUNTY OF MCLEOD TiiICE Aim TARY PU Gomm, imp The foregoing instr ument was acknowledged before me this 3rd day of June 1191, by Snm R_ NInn tgnmry Its Partner and its PaXtnez of M & P ership, a partnership under the laws of Mi S to on behalf of the � ell hip. My Commission Expires .Jan 31, 2000 APPROVED BY THE HUTCHINSON CITY COUNCIL THE /3 DAY OF 19 CITY OF HUTCHINSON: r AA f MARL[ TORGERSON, v OR GARY D. PLOT Z, CITY INISTRATOR STATE OF MINNESOTA The fore ping instrument acknowledged before me this day of — , 1999, by G f :Marlin Torgerson, Mayor antl G&y D. Plots City COUNTY OF — Administrator of the City of tchinson. Not . Public, aunty, Minnesota My Commission Exprreg THIS INSTRUMENT WAS DRAFTED BY: EM:ARILYN J. SWANSON John P. Rodeberg ' 1JKIG- MINNESOTA Director of Engineering <„n. Exp. Jan. 31, 2000 City of Hutchinson 111 Hassan Street SE Hutchinson, MN 55350 -2522 612-234 -4249 Faitwap�States 2adl `age 5 HUTCHINSON CITY COUNCIL ci=V�f� Request for Board Action 79 M-W Agenda Item: Water Street Garage Department: PW /Eng LICENSE SECTION Meeting Date: 5/28/2013 Application Complete N/A Contact: John Olson Agenda Item Type: Presenter: John Olson Reviewed by Staff ❑ New Business Time Requested (Minutes): 5 License Contingency N/A Attachments: Yes BACKGROUND /EXPLANATION OFAGENDA ITEM: MnDOT maintains a property at 464 Water St NW. The site includes a main vehicle /equipment storage building of approx. 4,750 square feet, a garage space of 335 sf, and a storage area of 1,500 sf, open to the south exposure. This site was no longer used by MnDOT after the HATS Facility was occupied. For a majority of the recent past , McLeod County leased the facility, and housed Trailblazer buses there. Since Trailblazer moved to Glencoe, the building has been used primarily by the City for off - season vehicle /equipment storage to offset the recent loss of off - season vehicle /equipment storage capacity at the airport and at the Stritesky farm site. After conversations with MnDOT personnel, it was discovered that the City could request permission to have the local MnDOT district delegate authority to the City for this property and the City could use the property at no initial cost, provided it is used for transportation purposes (off - season storage of equipment qualifies) and that any future sale of the property would benefit the State of Minnesota. Discussions at the Resource Allocation Committee identified two primary concerns: 1) Environmental - MnDOT supplied Phase I and Phase II environmental reports indicating no action necessary, unless the previous location of the truck station fueling site were excavated. 2) Cost of future improvements by the City. State of MN personnel indicated that the district is allowed to, as the resolution indicates, deduct the cost of City improvements from any future appraised value of the property at the time of any future sale. To address future off - season vehicle /equipment storage needs, staff recommends adoption of the attached resolution. Once the resolution is passed, it will be forwarded to District 8, MnDOT. District 8 will request a delegation of authority for this parcel to the City of Hutchinson. BOARD ACTION REQUESTED: Approval of Resolution Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: $ 0.00 Total City Cost: $ 0.00 Funding Source: Remaining Cost: $ 0.00 Funding Source: RESOLUTION NO. 14156 RESOLUTION REGARDING MNDOT WATER STREET GARAGE WHEREAS, the City of Hutchinson is desirous of having the State of Minnesota delegate authority over use of the parcel at 464 Water St NW, City PID- 3111729120140; County PID — 230560740, to the City of Hutchinson for the purpose of storing transportation system maintenance equipment and other off - season equipment, and; WHEREAS, the State of Minnesota has indicated that if the City of Hutchinson were to request the limiting reversion clause for the property be removed that the property could be appraised omitting any improvements that had been performed by the City NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. The City of Hutchinson hereby requests that Minnesota Department of Transportation, District 8, personnel submit a reconveyance request to the Minnesota Office of Land Management to delegate authority of the parcel described herein to the City of Hutchinson. 2. That should the City of Hutchinson request to remove the limiting reversion clause of any reconveyance, the State of Minnesota shall exclude from its appraisals any improvements made to the property at the expense of and to the benefit of the City of Hutchinson. Adopted this 28th day of May, 2013, by the City Council of Hutchinson, Minnesota. Mayor — Steve Cook City Administrator — Jeremy Carter John Olson From: Schmitz, Kenneth (DOT) [Kenneth.Schmitz @state.mn.us] Sent: Wednesday, April 24, 2013 3:03 PM To: John Olson Subject: FW: Environmental documents (Water Street garage) Importance: High Hi John: Here is what our right of way engineer said is the process for transferring property, let me know your thoughts. Thanks Kenneth Schmitz Physical Plant Manager Minnesota Department of Transportation District 8 Headquarters Office 320/214 -6314 Cell 320/894 -7403 Kenneth.SchmitzC&state.mn.us From: Ahrndt, Adam (DOT) Sent: Tuesday, April 23, 2013 11:10 AM To: Schmitz, Kenneth (DOT) Subject: RE: Environmental documents (Water Street garage) Importance: High Ken, Sorry this is late — it got lost in my "to do" list. We do not do purchase agreements. They are not used for reconveyances. In this case, we would need a resolution and delegation of authority from the city council stating their official request of the parcel . The resolution would state the request for the $0 conveyance (which must be for public purposes) and what public need the parcel would fulfill for the city. District forces would then get concurrence from you, the ADE, and the District engineer. District forces would assemble a reconveyance package and send this to the Office of Land Management. Land Management would then review / concur and then issue the City a quit claim deed with the limiting reversion clause along with a letter stating other minor agreements. The city then has the responsibility of filing the quit claim deed. If the limiting reversion clause is to be ever removed, then the city would have to redo this process and pay full market MNDOT appraised value for the parcel (during appraising we could indeed omit any improvements performed by the city )— if the district agrees to this early in the process. Adam Ahrndt PE, M.S. D8 Right of Way Engineer MnDOT D8 2505 Transportation Road Willmar, MN 56201 Phone: 320 -214 -6372 Fax: 320 - 214 -6305 email: adam.ahrndt @state.mn.us Adam From: Schmitz, Kenneth (DOT) Sent: Tuesday, April 09, 2013 3:27 PM To: Ahrndt, Adam (DOT) Subject: FW: Environmental documents (Water Street garage) Ni Adam: Would you send me a sample purchase agreement. Thanks Kenneth Schmitz Physical Plant Manager Minnesota Department of Transportation District 8 Headquarters Office 320/214 -6314 Cell 320/894 -7403 Kenn eth.Schmitznstate.mn.us From: John Olson [mailto:'olson ci.hutchinson.mn.us] Sent: Wednesday, April 03, 2013 4 :49 PM To: Schmitz, Kenneth (DOT) Subject: RE: Environmental documents (Water Street garage) Ken: We discussed acquiring the Water Street garage at our Resource Allocation committee meeting yesterday evening. The phase 1 & 2 reports were viewed positively. A couple of questions and items that were discussed included: 1) Could we get a copy of what the purchase agreement would look like? 2) Another concern was related to expenditures by the City to maintain /improve the facility. If expenditures were undertaken to maintain /improve the site (new roofing or siding), would those expenditures made by the City be taken into consideration when if the property would ever be sold in the future? The concern is that the City get the value of those improvements. I would suspect both of these items to be favorable and, if so, I would recommend to the City Council that the property be acquired. Thanks, Ken John 0 2 From: Schmitz, Kenneth (DOT) [ma ilto: Ken neth.Sch rn itz@state, mn. us] Sent: Tuesday, March 05, 2013 12:22 PM To: John Olson Subject., RE: Environmental documents (Water Street garage) Hi John: Here are the Phase I & 2 environmental study results. Kenneth Schmitz Physical Plant Manager Minnesota Department of Transportation District 8 Headquarters Office 320/214-6314 Cell 320/894-7403 Kenneth.SchmitzAstateann.us From: John Olson [mailto:jolson@ci.hutchinson.mn.us] Sent: Thursday, February 28, 2013 7:40 AM To: Schmitz, Kenneth (DOT) Cc: Kent Exner; Johnston, David (DOT) Subject: Environmental documents (Water Street garage) Ken, Thanks for stopping in. Can we get a copy of the environmental documents. I would like to include the information available in any recommendation made to the City Council. THANKS, (901LA 060/L Public Works Manager City of Hutchinson 1400 Adams St SE Hutchinson, MN 55350 (320) 234-4219 - department (320) 234-4473 - direct (320) 234-6971 - fax (320) 583-8145 - mobile Tolson@ci.hutchinson.mn.us 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. 3 HUTCHINSON CITY COUNCIL ci=V�f� Request for Board Action 79 M-W Agenda Item: Consideration for Approval of Affirming /Amending /Abolishing City Policies Department: Administration LICENSE SECTION Meeting Date: 5/28/2013 Application Complete N/A Contact: Jeremy Carter Agenda Item Type: Presenter: Jeremy Carter Reviewed by Staff ❑ New Business Time Requested (Minutes): 10 License Contingency N/A Attachments: Yes BACKGROUND /EXPLANATION OFAGENDA ITEM: Staff is recommending to affirm, amend or abolish the following policies from the roster of City policies: 2.27 - Memorial Tree Program - Amend title of Natural Resource Coordinator to Natural Resource Specialist 2.28 - Park & Recreation Registration Process - Sections of this policy are proposed to be amended. The section pertaining to refunds has been amended to allow for refunds by credit card. This section has also been amended so that after a program has begun, refunds will only be given for a medical reason with a doctor's verification. The section pertaining to cancellations allows for a class to be canceled if there is not sufficient enrollment or if school is closed. This section also notes that participant cancellations must be made 24 hours prior to the start of the first day of class and that a $4.00 cancellation fee will be applied. A transfer fee has been changed from $2.00 to $4.00. Transfers may also be made by phone with a credit card. Sections were added to the policy pertaining to types of payment accepted, use of photographs of participants, use of school facilities, specifically that Community Education schedules the use of ISD #423 facilities for after school hours, weekend or when school is not in session. In addition, a non - endorsement paragraph and equal opportunity paragraph have been added to the policy. 2.29 - Recreation Tournament Policy - No changes proposed 2.30 - Recreation Department Facility Usage - No changes proposed 2.31 - Masonic /West River Park Usage - No changes proposed 2.32 - School /City Arena Contract - It is proposed to abolish this policy. There is currently an agreement in place between the City and the School District for use of the Civic Arena. The need for a policy to that effect is not necessary. BOARD ACTION REQUESTED: Approve amending City Policies 2.27 and 2.28; affirming City Policies 2.29, 2.30 and 2.31 and abolishing City Policy 2.32. Fiscal Impact: $ 0.00 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: Policy No. 2.27 CITY OF HUTCHINSON POLICY -CITY SERVICES- MEMORIAL TREE PROGRAM No -2.27 DATE 1988; 1995; 2013 SOURCE ADMINISTRATION • The Parks, Recreation and Community Education Director and Natural Resource Specialist r;+„ Cnrest r are authorized to accept a memorial tree donation on behalf of the City of Hutchinson. • Memorial trees and plaques will be financed by the donor. The city will assist the donor in planting of the tree and the installation of the plaque. • The tree can be identified by a plaque labeling both the person the tree was planted for and the donor. All plaques will be uniform. • The city will provide an ongoing maintenance program of the trees. Policy No. 2.28 CITY OF HUTCHINSON POLICY -CITY SERVICES- PARK & RECREATION REGISTRATION PROCESS NO. 2.28 DATE 1995; 2013 SOURCE ADMINISTRATION • Registration can be made at the parks and recreation department, 900 Harrington Street, during normal business hours - 9 a.m. - 4 p.m. • REFUNDS: If an activity is cancelled by the PRCE Department, a full refund will be returned through the mail or by credit card. Once a program has begun, no refunds will be given. enlY '' 6le tG .� °�'�Teases 661ppeFted by a der-- tr-F's 4prifi- ;;tmAn Thi�r fi -Ad y ... be r�rr� ra4 r � nn4h ref v»r +iniv» +inn The only exception will be for medical reasons, backed by a doctor's verification, and the refund will be prorated according to the length of participation. If a participant chooses to cancel the registration of an activity, service, or reservation, prior to the start of the program, a $4 cancellation fee will be deducted from the refund. r ' r • CANCELLATIONS: Classes will be cancelled if there is not sufficient enrollment Pre - registrants will be notified of cancelled classes. No confirmation will be sent if the class is to be conducted. If school is closed, Community Education classes will not be held. These classes will be rescheduled. Participant cancellations must be made 24 hours prior to the start of the first day of class. A $4 cancellation fee will be applied (see Refunds). • TRANSFERS: A fee of $2 $44 will be charged for each participant that is transferred from one class into another. All transfers must be made in person at the Parks and ronrooiinn PRCE office d,'rinn nnrmol hi icinocc hni irc or by phone with a credit card during office hours. • TEAM FEES: All team fees are non - refundable. • Payment — Cash, check and Discover, Visa or MasterCard are accepted. • Photographs — By registering for any of the PRCE offerings listed in this brochure, you acknowledge for yourself or those you are registering that photographs of participants may be taken and used in PRCE /City of Hutchinson publications and websites. • Use of School Facilities — Community Education is responsible for schedulin use of District #423 building facilities after school hours, on weekends, or when school is not in session. If you or your organization is interested in using any of the school facilities, please call 320 - 234 -5638 for information on procedures and costs. • Non - Endorsement Policy — Instructors teaching for Hutchinson Community Education are obtained because they have a special skill or expertise that they are willing to share with the community. Although Hutchinson Community Education does not endorse the opinions or business affiliations of our instructors, we strive to provide a quality educational experience for our participants. The Citv of Hutchinson and I.S.D. #423 are committed to the policv that all persons shall have equal access to its programs, facilities, and employment without regard to race, creed, color, gender, national origin, or disabilities. If you need any type of accommodation to aarticiaate in our aroarams. alease contact our office at least three days prior to the start of the program Policy No. 2.29 CITY OF HUTCHINSON POLICY -CITY SERVICES- RECREATION TOURNAMENT POLICY NO. 2.29 DATE 1988; 1995; 2013 SOURCE ADMINISTRATION The city encourages organizations, teams, individuals, etc. to hold tournaments at Roberts Park under the following guidelines: • The base rental fee will be $120. The City will prepare the fields at the beginning of each day. • Additional field maintenance will be provided for a fee negotiated through department staff. • The city will retain concession rights. • Organizations who wish to sell beer must obtain their own permit and insurance. • The city reserves the right to cancel tournaments if department staff feels weather conditions may cause damage to the fields. • Tournament organizers must provide their own clean -up at the end of each day. • Scoreboards are available for use. (Operators are not provided.) Policy No. 2.30 CITY OF HUTCHINSON POLICY -CITY SERVICES- RECREATION DEPARTMENT FACILITY USAGE NO. 2.30 DATE 1988; 1995; 2013 SOURCE ADMINISTRATION Priority for reservation of park and recreation facilities is as follows: 1 Programs sponsored by City of Hutchinson 2 School District #423 3 Non - profit organizations 4 Commercial organizations 5 Private citizens within the community 6 Organizations from outside the community 7 Non - residents Policy No. 2.31 CITY OF HUTCHINSON POLICY -CITY SERVICES- MASONIC/WEST RIVER PARK USAGE NO. 2.31 DATE 1988; 1995; 2013 SOURCE ADMINISTRATION • All camping shall be limited to a two week period of time. Any person camping for a period longer than two weeks requires a written permit issued by the Parks, Recreation and Community Education Director. • Open burning of campfires and charcoal grills in the park shall be prohibited except in those certain areas so designated. Fire shall be extinguished from midnight until sunrise. • No dogs or other animals shall be allowed to run at large and shall be controlled by leash at all times. • No motor vehicles shall be parked, used, or operated in the park other than on established roadways and designated parking areas with the exception of motor vehicles to which is attached a camper or travel trailer. • Quiet time will be designated at 10:00 p.m. MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, April 16, 2013 Hutchinson City Council Chambers CALL TO ORDER 5:30 P.M. The meeting was called to order by Vice Chairman Dave Johnston at 5:30 p.m. with the following members present: Raymond Norton, Christie Hantge, Bill Arndt, Jim Fahey, Dave Johnston and Dean Kirchoff. Absent: Chairman Lofdahl Also present: Kent Exner, City Engineer, Marc Sebora, City Attorney and Bonnie Baumetz, Planning Coordinator 2. PLEDGE OF ALLEGIANCE 3. SWEARING IN DEAN KIRCHOFF - Tabled 4. ELECTION OF OFFICERS Vice Chairman Johnston called for nominations to elect chairman and vice chairman. Mr. Fahey made a motion to elect Ms. Hantge for chairman. Mr. Arndt made a motion to elect Mr. Norton for chairman. Mr. Arndt moved nominations cease, seconded by Mr. Fahey, nominations ceased. Vice Chairman Johnston called for a vote. Mr. Kirchoff, Mr. Norton, Mr. Johnston and Mr. Fahey voted for Ms. Hantge. Mr. Arndt and Ms. Hantge voted for Mr. Norton. Ms. Hantge will be chairman. Mr. Arndt made a motion to elect Mr. Norton for vice chairman. Mr. Arndt moved nominations cease and cast a unanimous vote for Mr. Norton as Vice Chairman. Seconded by Mr. Kirchoff the motion carried unanimously for Mr. Norton as Vice Chairman. 5. CONSENT AGENDA a) Consideration of Minutes dated March 19, 2013. Mr. Arndt moved to approve the consent agenda as submitted. Seconded by Mr.Fahey. The consent agenda was approved unanimously. 6. PUBLIC HEARINGS a) CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY HABITAT FOR HUMANITY TO CONSTRUCT A HOME WITHOUT GARAGE ON PROPERTY LOCATED AT 714 MADSON AVE. S.W. Vice Chairman Johnston opened the hearing at 5:35 p.m. with the reading of publication #7980 as published in the Hutchinson Leader on April 3, 2013. Ms. Baumetz, Planning Coordinator, explained the request by Crow River Habitat for Humanity for a conditional use permit to allow construction of a house without a garage at 714 Madson Ave. S.W. She explained that Section 154.057 of the City Code requires at least a 400 sq. ft. garage with each new home construction. A conditional use permit is required if there is to be new construction without a garage. Ms. Baumetz explained the existing house will be demolished and a new 1,008 sq. ft. home will be construction on the property. There is an existing curb cut and gravel driveway on the property and the house will be placed on the lot to allow the homeowner to building a garage in the future and meet setbacks and size without Minutes Planning Commission —April 16, 2013 Page 2 needing a variance. The applicant states there will be a temporary shed on the property for storage of outdoor equipment. She commented on the following staff recommendations: 1. The standards for granting a conditional use permit would be met, subject to the conditions stated. 2. The proposed building and site improvements shall comply with the standards of the R -2 district and the Zoning Ordinance, as well as all other City regulations. 3. The conditional use permit shall remain in effect as long as the conditions required by the permit are observed. Any expansion or intensification of a conditional use or change to another conditional use requires approval of a new conditional use permit. 4. If the proposed use (construction of new home) fails to start operation within one year of the conditional use permit being granted, the conditional use permit shall be deemed null and void and a new conditional use permit must be applied for. 5. No outside storage will be allowed on the property with the exception of licensed motor vehicles which should be parked on the street or in the driveway. All other items shall be stored indoors or inside of the proposed utility shed. 6. At which point a garage is built on the property the driveway must be upgraded from gravel to a paved surface. Ms. Laura Kvaas, 704 Juul Rd. SW, stated she is supportive of the project by Habitat for Humanity but is concerned with allowing a house on the lot without a garage. She feels it is a disservice to the homeowner not to have a garage. She agreed it is good to have a storage shed to keep outdoor storage items under cover. Ms. Kvaas again stated she is supportive of the project but with a garage. Discussion followed on the driveway. Ms. Baumetz stated there is presently a curb cut and gravel driveway on the property. There was further discussion on a previous request from Habitat for Humanity in 2006 to allow construction of a single family home without a garage on Hilltop Drive. In that case, Habitat for Humanity did build an attached garage with the house construction. Mr. Arndt agreed that new homes without garages do eventually look shabby with outdoor storage of things in the yard and asked if there was a funding problem why they couldn't build a garage right away. Mr. Kris Ingenthron, Crow River Habitat for Humanity Board Chairman, explained there is not enough funding to add a garage. He reported they are applying for grants to try and get the funding. Mr. Ingenthron was asked if Habitat for Humanity will stay involved with the property and add a garage if there becomes funding available. He stated the property owner will have to pay for adding a garage to the property. Motion by Mr. Arndt to close the hearing, seconded by Ms. Hantge, the hearing closed at 5:45 p.m. Mr. Norton made a motion to approve the request with staff recommendations. Seconded by Ms. Hantge to approve, the motion carried on a 5 - 1 roll call vote with Mr. Norton, Ms. Hantge, Mr. Arndt, Mr. Fahey and Vice Chairman Johnston voting aye and Mr. Kirchoff voting nay. This item will be placed on the City Council regular agenda at their meeting April 23, 2013. b) CONSIDERATION OF VACATION OF EASEMENTS LOCATED IN WALGREENS ADDITION Vice Chairman Johnston opened the hearing at 5:46 p.m. with the reading of publication #7980 as published in the Hutchinson Leader on April 3, 2013. Ms. Baumetz, explained there are two easements that need to be vacated. The first one is a 6 foot drainage and utility easement along the south lines of Lots 1, 2, and 3, Block 1 as dedicated on the plat South Side Terrace, according to the recorded Plat with McLeod County. In addition, Minutes Planning Commission —April 16, 2013 Page 3 the roadway and utility easement granted to the City of Hutchinson in an instrument dated August 8th, 2011 and filed for record on August 15, 2011. A new 6 foot drainage and utility easement on the south property line was part of the Walgreens Additions Plat, thus the one in place from the South Side Terrace Plat is not needed. The roadway and utility easement on the Walgreens lot is being vacated because it is no longer needed and it also encroaches on the parking lot area on the south side of the Walgreens lot. New easements are being developed right now that address the bank parcel access easement, City Parcel (Plaza 15) access easement, Bank parcel utility easement, City Parcel (Plaza 15) utility easement, and Lot 2 (rear Walgreens lot) access easement. All of these easement were required as part of the project approval for Walgreens from March of this year. Kent Exner, City Engineer, explained the easement placements. He stated the roadway easements were in place for right in and out of the old Runnings site. He reported the easement is not necessary for the Walgreens property. Mr. Exner explained that staff has worked on the intent of the roadway to the north. He stated the intent of the roadway between the hospital property and Walgreens property will be a one way alley only and not a thru street to Echo Drive. It was decided by the Commissioners to add "the release of easements is contingent on the project occurring." Mr. Oxborough, representing the developer, stated he has nothing to add and agrees with the recommendations of the Planning Commissioners. Motion by Mr. Fahey to close the hearing, seconded by Mr. Arndt, the hearing closed at 5:55 p.m. Mr. Kirchoff made a motion to approve the request adding "the release of easements is contingent on the project occurring ". Seconded by Mr. Norton to approve, the motion carried unanimously. This item will be placed on the City Council consent agenda at their meeting April 23, 2013. 7. NEW BUSINESS None 8. OLD BUSINESS None 9. COMMUNICATION FROM STAFF None 10. ADJOURNMENT There being no further business the meeting adjourned at 6:00 p.m. Hutchinson Housirlg & Redevelopment Authority Re4Yt11ar Board Meeting Tuesday, April 16, 2013, 7:00 A M R711111fe.s CALL T'0 C)RDI�R: Chairman Becky Fkc11111i4 galled the lllccting- to order. Members Present: (Jary 1 or'cier, I.avollne Hansen. Joel lkmh and Lou, n n liol gUtSt. Stall PrCSLnt: JC-L111 Wdf'd aild .Iudy Flemming ?. CONSIDI-AA 1 ION Of MiiiLI ITS C)I 1-1 It" M.:GULAR 130A RD MI-_ I.'.'1'1NCF ON MARCI1 19. 2013 I_cluAnn I foli 1yclist 11icnc d to 11pprove the Minutes cif Iho re�'ulai- board nlc:(�tdnj as L,vritten. Gary Forcier sccondcd alld the motion carried unanii- nously. 3- 11NANCI_• L IZI:PORTS I-ouAnn Holmquist illove(I l() approve the City [ether General Fund puyiiieiiis Lli- $39.,i3?.59 l6r cheeks 8240 to 9266 and the March 2013 C'ii, ('enter I'inttrmal Statements and the Park Tower.", pa',,'ments of$32,3114 53 lot, cheeks 1.2334 to 1?360 and consideration ell -i'ark Towers !~ehrUary 201 3 1'1nanclaI SWtement5. Citify I'orcier seecllided alld the 111011U11 WI rICd Li11all11110it',IY. 1. PA 1Z K H -) W 1112 S 1.1 PD A IT, a. March 2013 Ocuipailcy RuporL� 98 %. h. GarN' f-ofc:icr moved to approve I lousini:t & Redevelopment AUth01 -ity RCSolLltit111 tt 2013 -2 Appr()� in_) arlcl :NLitl3orizinLj 1= xCcut1c)ll and Recordation of Decianitimi of'Yrus -t Fier Park 'fo crs Project MN 103000001 relleclirlg um,% legal description lu 2009 Park 1 owers Plat- LouAlln I lnIIMILIist sckonclud and the motion carried U11L111i III oU`1Y. c. Lou Ann I IL11111cluist nloveci to it pp rove the Exec Li tion oI'Gemral CertiIicatt ul'ta Public: 11otlsillg AAginL:y, L.aVcinlle 1lansen seer >rlcltcl tltltl the Illi7tic111 Carried ttnLlllilllotlslti. i. 73.E SOUTIIVII W DRIVE UPDATE ltitly FICIT1111ing react the 13ot1rc4 rt 1)rLiuress report i 1etlrr I'11)[11 Daryl l .tincdill (M the rehab can 734 S +.luihL ie\v Drive_ thLy ar «corking on the c abincts and finishing painting. 6. 1. 1'DA 1 I' ONI 907 1.I -W11, AVL_ The Board rerievscd a [,L }Ill' of a letter from AtIorney Lenore 11itin to Susan Voigi. F',sq.. Attorney 10r Harmonv River. The purchase a0reeltlellt Was de11Verecl to Auorucy Lenore Flinn. The Building 01'lieial. 1,C1111 Rutledge was c:ontr -Meted 1-ty the county about demolition costs of the property. .lcan forwarded til l.enrl- , tli ,lemo costs she had. Fhe expected east is howeetl $1 5,000 and S20,000. 7. 130WL-'RPC INT PRLSI'N YA FIO'N AND REVIEW OF DRAFT WINDSHIELD SURVEY 17012 P[1TE'NTIA1_ St; SCDP RU IA13 NJ. ](it 1130ki 1001) .lead Ward presented tll( preservation to the Board+ "['here are almost 50 he roes that need rehab in the proposed target arc' i. 1 lie I1exi step tilould he t[1 Start Comnitinlcat111g with the home131 hers rl1 the neighborhood. The Board begall discussions on how to intgnitc. the "lmagilie Hutchinson- Action plan and the 1Njtlxtield I 10nS111g StUd) .lilt' FUR11 -C 110U5ln(v Pl-crjects. S. C'OM M L N IC'A'1 IONS it FYI, Forc:c:lostlre 1Zeport c 1. !, I Ire 'fly" ;LTi lrr•f�.., h. flee Board discussed ihaL '",111ri1 is Fah- f lut.rslll, Month" and sonic: of the possible signs Of housinv dis41-1 III ina11011. L% FY1: 1 -Carr fruln 111 11 A rt no findings on C V 1 iii) nItorliig visit d. I,avolme Ilatlsen moved to approve the Anderson NEN Loan. SullordWatioll Request. LO LI.A1111 I lohllcjul ,,l wconded and the nlotilln carried miaiiimously. 1(). ADJ(X I R N M I � I l.aVonne 1 -ki rsell rnovA to adjourn. There heirs_, n() other 1711SiileSS. Chairr ati Bch, Fellim, declared the nlectin-, udliourrled. Rocorded by .1caii Ward. I-1RA E.Neiuove DIrectur I ,i V unne I la risen, 4ecritllry 1 reasurer f CITY OF HUTCHINSON TREE BOARD Monday, April 29, 2013 5:15 p.m. City Center Minutes Members present: Newton Potter, Steve Cook (Council) Members absent: Dale Redetzke, Corey Stearns Others Present: Mike Babe, Natural Resource Specialist; John Olson, Public Works Manager Meeting called to order at 5:15 p.m. There was not a quorum of members present. 1. Approve Tree Board Minutes Tree Board minutes of January 28, 2013 were not approved, as there was no quorum of members present. 2. Tree Board Members Newton Potter (to 04/13*, 2nd full-term) Corey Stearns (to 04/14 *, 2nd full-term) Steve Cook (Council representative) John Olson (Public Works representative) Dale Redetzke (to 04/13*, 2nd full-term) * terms assigned at January 28, 2013 meeting Mike Babe (Parks representative) For meeting schedules & interest forms for serving on the Tree Board, see www.ci.hutchinson.mn.us 3. Standing Reports a) Presentation by Mike Babe. 2013 update a. 650 trees pruned 5 trees removed 20 trees tagged for removal 9 energy tree applications 0 trees planted (delivery of planting stock expected 04/30/2013) b. Arbor Day programs scheduled with New Discoveries Montessori Academy 3rd grade ( +/- 30 kids - 05/02/13) and Park Elementary ( +/- 300 kids — 06/03/13). c. Intern is coming from University of Iowa. She has been working with Bur Oak blight (BOB) and will conduct some limited experiments with treatment of BOB. ii. Citizen Pruner Program a. Pilot program sponsored by University of MN b. Volunteer groups will be contacted by UofM c. UofM will provide training at a cost. If participants are at 3 of 4 events, they will be able to keep their tools (to offset training costs). d. Pruning will be limited to suckers and water sprouts. e. Pruning events are anticipated for July, August, September and October. Tree Board Apri129, 2013 Page 2 4. Oucrational Issues and Oucn Proiccts a) Emerald Ash Borer (EAB) Preparedness Plan Olson outlined the planned response to the presence of Emerald Ash Borer. a. Once EAB is in a neighboring county, the City would declare EAB a nuisance and set up a public meeting /public hearing. At the public meeting, a resolution identifying City staff able to identify EAB would be done. b. Once EAB was noted in the City, City staff would have the authority to issue a work order to remove the tree. c. If the tree is not removed within 20 days, the City would initiate the work at the property owner's expense, in accordance with the existing ordinance. b) Tree Disease/Infestation Mitigation i. Original resolution was initiated in February 2011. ii. City staff have identified components of the required policy, summarized as: a. Change title to "Tree Disease/Infestation Mitigation" account. b. Funding priorities: 1. Surveys and evaluations to ensure data is relevant to management of the disease /infestation. That data helps the City determine the scope of the disease /infestation, and that ongoing evaluations of identified diseased /infested trees is conducted to determine priority for removal/replacement. 2. Public trees. Prior to EAB: provide for species diversification projects, to include use of these funds as matching funds for other available grants. Funding for chemical/biological treatments when necessary for preservation of high -value trees. After EAB: provide for the removal/replacement of public trees (parks, boulevards). 3. Private trees. If funds remain available, they could potentially be used for cost - sharing removal/replacement of private trees, including providing a portion of the match required by any available grant for removal/replacement of trees on private property. 5. Other Discussions/ New Business a) Quarterly Meeting schedules. 04/29, 07/29, 10/28. Quarterly schedule for next meeting is July 29, 2013 At 6:30 the meeting was adjourned. NEXT MEETING: Regularly scheduled meeting: 07/29/2013. HUTCHINSON CITY COUNCIL ci=V�f� Request for Board Action 79 M-W Agenda Item: April Financial and Investment Reports Department: Finance LICENSE SECTION Meeting Date: 5/28/2013 Application Complete N/A Contact: Andy Reid Agenda Item Type: Presenter: Reviewed by Staff ❑ Governance Time Requested (Minutes): License Contingency N/A Attachments: Yes BACKGROUND /EXPLANATION OFAGENDA ITEM: For Council review, attached is the April Financial Reports for the general fund and enterprise funds. Also attached is the April Investment Report which will look different than in the past simply due to running reports from our investment custodian's website rather than manually creating. Any questions can be directed to Andy Reid. Thank you. BOARD ACTION REQUESTED: 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: CITY OF HUTCHINSON Financial Report - GENERAL FUND For the month of April, 2013 SUMMARY FINANCIAL STATEMENT: Category 2013 Month of April 2013 YTD April 2013 Budget 2013 Budget Balance % Used 2012 YTD April 2012 Approved Budget % Used REVENUES: 4005 Taxes & Penalties - - 4,491,446 4,491,446 0.0% - 4,491,446 0.0% 4050 Licenses 1,849 35,312 53,500 18,188 66.0% 48,706 53,500 91.0% 4070 Permits 11,078 32,133 168,925 136,792 19.0% 44,412 158,950 27.9% 4100 Intergovernmental 10,191 56,599 1,215,663 1,159,064 4.7% 45,853 1,269,711 3.6% 4250 Charges for Services 101,099 480,667 1,855,706 1,375,039 25.9% 551,276 1,852,400 29.8% 4400 Fines & Forfeitures 6,986 19,250 45,000 25,750 42.8% 18,424 45,000 40.9% 4620 1 Investment Earnings 11,019 50,000 61,019 - 22.0% 16,922 35,000 - 48.3% 4700 Reimbursements 74,589 214,765 438,752 223,987 48.9% 135,978 407,152 33.4% 4800 Transfers 335,756 336,274 2,170,346 1,834,072 15.5% 325,099 2,090,376 15.6% 4890 Surcharge 438 594 350 244 169.6% 1,561 350 446.0% 4998 Fund Balance - - - - 0.0% - 10,000 0.0% TOTAL REVENUES 541,986 1,164,574 10,489,688 9,325,114 11.1% 1,154,387 10,413,885 11.1% EXPENDITURES: 6105 Salaries & Fringe Benefits 523,670 2,124,590 6,778,616 4,654,026 31.3% 2,084,114 6,633,597 31.4% 6200 Supplies, Repairs, Maint. 79,736 232,557 777,590 545,033 29.9% 229,985 790,835 29.1% 6300 Contracted Services 8,373 103,122 462,233 359,111 22.3% 93,385 462,442 20.2% 6306 Services & Charges 253,181 637,527 2,162,199 1,524,672 29.5% 609,391 2,155,664 28.3% 6700 Transfers 46,618 48,618 95,486 46,868 50.9% 2,000 92,750 2.2% 6900 Misc. Expenses 12,874 103,947 213,564 109,617 48.7% 97,041 278,597 34.8% 7000 Capital Outlay - 212 212 100.0% - 0.0% TOTAL EXPENDITURES 924,452 3,250,574 10,489,688 7,239,114 31.0% 3,115,915 10,413,885 29.9% TOTAL REVENUE OVER UNDER EXPENDITURES (382,466) 100.0% (1,961,528) 100.0% COMMENTS: REVENUES: No Comments this month EXPENDITURES: EXPENDITURES BY DEPARTMENT: Department 2013 Month of April 2013 Ap ril 2012 Approved Budget 2012 Budget Balance Used 2012 YTD April 2011 Approved Budget Used Mayor & City Council 3,605 14,026 52,016 37,990 27.0% 12,489 53,814 23.2% City Administrator 34,379 132,453 387,401 254,948 34.2% 126,355 380,851 33.2% Elections 602 602 10,000 9,398 6.0% 632 16,000 3.9% Finance Department 34,929 109,963 371,863 261,900 29.6% 115,227 364,529 31.6% Motor Vehicle 23,652 99,146 275,413 176,267 36.0% 97,364 271,910 35.8% Assessing - - 61,911 61,911 - 61,911 Legal 20,636 73,124 252,067 178,943 29.0% 69,799 233,181 29.9% Planning 12,068 47,195 123,210 76,015 38.3% 48,495 117,320 41.3% Information Services 54,851 186,531 499,332 312,801 37.4% 119,648 452,687 26.4% Police Department 251,530 934,110 2,883,041 1,948,931 32.4% 992,210 2,989,966 33.2% Emergency Management 5,575 7,201 13,000 5,799 55.4% 4,182 13,025 32.1% Safety Committee 45 7,937 13,450 5,513 59.0% 7,726 13,450 57.4% Fire Department 24,752 108,972 309,187 200,215 35.2% 99,476 296,805 33.5% Protective Inspections 17,558 61,575 208,350 146,775 29.6% 55,539 206,188 26.9% Engineering 43,840 167,672 465,756 298,084 36.0% 153,368 457,614 33.5% Streets & Alleys 169,914 390,900 1,369,738 978,838 28.5% 346,143 1,308,421 26.5% City Hall Building 12,895 35,399 121,096 85,697 29.2% 35,129 121,698 28.9% Park/Recreation Administration 26,436 76,781 213,127 136,346 36.0% 76,394 215,295 35.5% Recreation 16,570 67,160 217,610 150,450 30.9% 69,580 217,894 31.9% Senior Citizen Center 5,423 23,842 69,749 45,907 34.2% 19,945 67,635 29.5% Civic Arena 31,332 147,854 331,469 183,615 44.6% 124,765 326,765 38.2% Park Department 67,239 209,556 757,260 547,704 27.7% 213,112 721,981 29.5% Recreation Building & Pool 16,920 43,258 185,885 142,627 23.3% 42,039 187,760 22.4% Events Center 22,074 70,771 213,650 142,879 33.1% 63,288 231,225 27.4% Evergreen Building 2,646 6,199 11,880 5,681 52.2% 3,121 12,305 25.4% Library 3,944 50,239 190,937 140,698 26.3% 47,671 183,970 25.9% Cemetery 7,422 19,101 109,104 90,003 17.5% 23,959 108,400 22.1% Airport 11,857 27,744 99,700 71,957 27.8% 17,154 100,235 17.1% Revenue Department - - - - - 50,000 Unallocated General Expense 1,757 131,264 672,486 541,222 19.5% 131,109 631,050 20.8% TOTAL EXPENDITURES 924,452 3,250,574 10 489 688 7,239,114 31.0% 3,115,915 10 413 885 29.9% Department: Liquor Fund: Liquor Category 2013 Month of April 2013 YTD April 2013 Budget 2013 Budget Balance % Used 2012 YTD April 2012 Approved Bud et % Used REVENUES: -4.1% 4,994 7,498 -33.4% 1,471,324 1,479,503 -a6% 64,080 4450 Sales - Liquor 127,393 514,180 1,803,150 1 (1,288,970) 28.5% 506,090 1,705,453 29.7% 4450 Sales - Wine 63,327 265,173 898,430 (633,257) 29.5% 249,568 852,364 29.3% 4450 Sales - Beer 183,057 686,978 2,709,500 (2,022,522) 25.4% 716,347 2,601,267 27.5% 4450 Sales - Other 1,644 4,994 14,470 (9,476) 34.5% 7,498 21,142 35.5% 4620 Investment Earnings 117 307 1,000 (693) 30.7% 599 1,000 59.9% 4700 Reimbursements 1,099 1,620 2,000 (380) 81.0% 1,711 2,000 85.6% 4998 1 Fund Balance - - - - 0.0% - - 0.0% TOTAL REVENUES 376,638 1,473,251 5,428,550 (3,955,299) 27.1% 1,481,812 5,183,226 28.6% Gross Margin % EXPENDITURES: 95,078 25.3% 363,358 24.7% 1,309,853 24.1% (946,495) 27.7% 367,427 24.8% 1,248,158 24.1% 29.4% 6800 Cost of Sales 280,344 1,107,966 4,115,697 3,007,731 26.9% 1,112,076 3,932,068 28.3% 6105 Salaries & Fringe Benefits 38,343 154,986 488,190 333,204 31.7% 153,128 436,850 35.1% 6200 Supplies, Repairs, Maint. 5,468 7,904 16,600 8,696 47.67/. 2,966 16,600 17.9% 6306 Services & Charges 19,060 64,346 196,750 132,404 32.7% 55,903 186,500 30.0% 6600 Debt Service - - 128,295 128,295 0.0% - 128,035 0.0% 6700 Transfers 435,000 435,000 0.0% 420,000 0.0% 6898 Depreciation - - 70,940 70,940 0.0% - 77,671 0.0% 6900 1 Misc. Expenses 500 1,644 3,650 2,006 45.0% 944 3,650 25.9% 7000 ICapital Outlay - - 31,000 31,000 0.0% - - 0.0% TOTAL EXPENDITURES 343,715 1,336,847 5,486,122 4,149,275 24.4% 1,325,018 5,201,374 25.5% TOTAL REVENUE OVER UNDER EXPENDITURES 32,922 1 136,404 (57,572)1 193,976 1 -236.9%1 156,795 (18,148)1 - 864.0% COMMENTS: REVENUES: Sales Total 2013 sales are down 0.6% from last year while the YTD customer count is down 3.3 %. Sales: Liquor Wine Beer Other Total Sales YTD Customer Count Average Sale per Customer EXPENDITURES: YTD YTD 2013 2012 Change 514,180 506,090 1.6% 265,173 249,568 6.3% 686,978 716,347 -4.1% 4,994 7,498 -33.4% 1,471,324 1,479,503 -a6% 64,080 66,249 -3.3% $ 22.96 $ 22.33 2.8% April April 2013 2012 Change 127,393 127,388 0.0% 63,327 64,851 -2.3% 183,057 192,276 -4.8% 1,644 2,393 -31.3% 375,422 386,908 -3.0% 16,639 17,172 -3.1% $ 22.56 $ 22.53 0.1% Department: TCreekside Fund: lCompost Category 2013 Month of April 2013 YTD April 2013 Budget 2013 Budget Balance % Used 2012 YTD April 2012 Approved Budget % Used REVENUES: 4250 Charges for Services 5 7,395 129,000 (121,605) 5.7%1 45,131 132,000 34.2% 4450 Sales - Bulk Product 11,289 11,765 200,000 (188,235) 5.9% 36,193 145,000 25.0% 4450 Sales - Bagged Product 415,483 924,974 1,982,500 (1,057,526) 46.7% 1,024,686 1,759,629 58.2% 4450 Sales - Other 27,764 44,603 52,250 (7,647) 85.4% 40,612 66,000 61.5% 4620 Investment Earnings - (2,356) 2,500 (4,856) -94.2% (1,949) - 100.0% 4700 Reimbursements 486 486 1,000 (514) 48.6% 607 1,000 60.7% 4998 1 Fund Balance - - - - 0.0% - - 0.0% TOTAL REVENUES 455,027 986,868 2,367,250 1,380,382 41.7% 1,145,280 2,103,629 54.4% Gross Margin % EXPENDITURES: 123,566 27.2% 256,712 26.2% 682,700 30.5% (425,989) 37.6% 352,951 32.0% 769,686 39.1% 45.9% 6800 Cost of Sales 330,970 724,631 1,552,050 827,419 46.7% 748,540 1,200,943 62.3% 6105 Salaries & Fringe Benefits 22,338 49,075 401,035 351,960 12.2% 156,155 478,605 32.6% 6200 Supplies, Repairs, Maint. 8,570 (7,921) 25,700 33,621 -30.8% 5,463 24,350 22.4% 6300 Contracted Services 20,264 48,979 134,000 85,021 36.6% 20,583 58,000 35.5% 6306 Services & Charges 2,343 12,608 95,100 82,492 13.3% 27,280 117,800 23.2% 6700 Transfers - - 90,775 90,775 0.0% - 57,800 0.0% 6898 Depreciation (7,500) (29,888) 56,680 86,568 -52.7% (22,743) 70,290 -32.4% 6900 1 Misc. Expenses 1,680 2,436 14,340 11,904 17.0% 4,201 8,500 49.4% 7000 ICapital Outlay - 11,691 10,833 (858) 107.9% - 125,000 0.0% TOTAL EXPENDITURES 378,664 811,611 2,380,513 1,568,902 34.1% 939,479 2,141,288 43.9% TOTAL REVENUE OVER UNDER EXPENDITURES 1 76,363 175,257 (13,263)1 188,520 - 1321.4% 205,801 (37,659)1 - 546.5% COMMENTS: REVENUES: Charges for Services 2012 activity includes the sale of the debagger to St. Cloud; $45,000. Sales The number of actual bags shipped YTD 2013 is 23.8% below the shipped level last year at this time mainly due to the weather. Last year's early spring pushed more bags out the door earlier than normal while this year's wet April has delayed shipments. YTD YTD April April Sales: 2013 2012 Change % 2013 2012 Change % Bagged (# of bags) 643,069 843,919 (200,850) -23.8% 243,621 417,561 (173,940) -41.7% Bulk (yards) 43 1,222 (1,179) -96.5% - 73 (73) - 100.0% EXPENDITURES: Contracted Services The majority of this expense category relates to temporary labor used in operations and marketing. Department: TRefuse Fund: Refuse Category 2013 Month of April 2013 YTD April 2013 Budget 2013 Budget Balance % Used 2012 YTD April 2012 Approved Budget % Used REVENUES: 4100 Intergovernmental 12,500 (12,500) 0.0%1 26,000 0.0% 4250 Charges for Services - - - 0.0% - - 0.0% 4450 Sales 93,515 375,712 1,145,150 (769,438) 32.8% 376,079 1,143,100 32.9% 4620 Investment Earnings - (2,180) 2,500 (4,680) -87.2% (2,836) - 100.0% 4700 Reimbursements - 0.0% 0.0% 4998 Fund Balance - - - 0.0% - - 0.0% TOTAL REVENUES 93,515 373,532 1,160,150 786,618 32.2% 373,243 1,169,100 31.9% EXPENDITURES: 6800 Cost of Sales - - - - 0.0% - 5,000 0.0% 6105 Salaries & Fringe Benefits 14,544 55,782 172,065 116,283 32.4% 57,250 148,420 38.6% 6200 Supplies, Repairs, Maint. 2,692 18,513 61,700 43,187 30.0% 3,936 68,700 5.7% 6300 Contracted Services 1,160 2,470 10,500 8,030 23.5% 1,406 15,000 9.4% 6306 Services & Charges 96,501 206,039 677,125 471,086 30.4% 165,756 658,417 25.2% 6600 Debt Service - (2,483) 24,261 26,744 -10.2% - - 0.0% 6700 Transfers 55,000 55,000 0.0% 55,000 0.0% 6898 Depreciation - 132,510 132,510 0.0% 163,073 0.0% 6900 Misc. Expenses 54 54 - (54) 100.0% 111 - 100.0% 7000 Capital Outlay - 38,952 31,930 (7,022)1 122.0% - - 0.0% TOTAL EXPENDITURES 114,950 319,328 1,165,091 845,763 27.4% 228,459 1,113,610 20.5% TOTAL REVENUE OVER UNDER EXPENDITURES (21,436)1 54 204 (4,941) 59,145 - 1097.0% 144,784 55,490 260.9% COMMENTS: REVENUES: Sales Sales revenue is tracking slightly below budget. EXPENDITURES: Supplies, Repairs, Maint. This expense category reflects an increase due to an order for compost bags in early 2013; $12,093. Services & Charges The big expense in this category is the Waste Management trash services. YTD 2012 expense contains only three monthly payments while YTD 2013 has four monthly payments, accounting for the increase. Capital Outlay Repairs and a motor rebuild on the grinder cost $38,952. Department: Water Fund: lWater Category 2013 Month of April 2013 YTD April 2013 Budget 2013 Budget Balance % Used 2012 YTD April 2012 Approved Budget % Used REVENUES: Commercial 24,093,000 26,905,000 (2,812,000) -10.5% Industrial 32,775,000 34,411,361 4005 Taxes 41,205 83,188 420,000 (336,812) 19.8% 67,096 252,000 26.6% 4020 Special Assessments - - - 0.0% - - 0.0% 4100 Intergovernmental - - - 0.0% - - 0.0% 4250 Charges for Services 1,852 37,362 41,000 (3,638) 91.1% 23,196 32,000 72.5% 4450 Sales 175,985 687,058 2,347,500 (1,660,442) 29.3% 715,751 2,347,500 30.5% 4620 Investment Earnings - (5,922) 20,000 (25,922) -29.6% (7,257) 20,000 -36.3% 4700 IReimbursements 1,411 1,411 64,148 (62,737) 2.2% 2,619 64,017 4.1% 4800 ITransfers - - - 0.0% 30 - 100.0% 4998 1 Fund Balance - - - 0.0% - - 0.0% TOTAL REVENUES 220,453 803,097 2,892,648 2,089,551 27.8% 801,435 2,715,517 29.5% EXPENDITURES: 6105 Salaries & Fringe Benefits 36,615 137,621 465,623 328,002 29.6% 119,896 443,330 27.0% 6200 Supplies, Repairs, Maint. 14,102 30,437 128,825 98,388 23.6% 25,124 143,975 17.5% 6300 Contracted Services 2,190 8,355 40,000 31,645 20.9% 5,098 50,000 10.2% 6306 Services & Charges 42,966 115,175 400,470 285,295 28.8% 101,609 405,550 25.1% 6600 Debt Service - 189,910 1,218,848 1,028,938 15.6% 204,669 1,218,884 16.8% 6700 Transfers - 43,145 43,145 0.0% - 43,145 0.0% 6898 Depreciation - 1,057,860 1,057,860 0.0% - 1,020,000 0.0% 6900 1 Misc. Expenses 82 7,895 15,850 7,955 49.8% 7,544 15,850 47.6% 7000 ICapital Outlay - - 250,000 250,000 0.0% - 250,000 0.0% TOTAL EXPENDITURES 95,954 489,393 3,620,621 3,131,228 13.5% 463,941 3,590,734 12.9% TOTAL REVENUE OVER UNDER EXPENDITURES 1 124,499 1 313,704 (727,973)1 1,041,677 -43.1%1 337,495 1 (875,217)1 38.6% COMMENTS: REVENUES: Taxes This income category consists of the Local Sales Tax through February and Excise Tax on auto sales through March. Sales Industrial consumption is down 5% from last year due mostly to 3M. Commercial and residential consumption are down 5% and 10.5% respectively. EXPENDITURES: WATER CONSUMPTION YTD 2013 YTD 2012 Change % Residential 80,480,000 84,631,000 (4,151,000) -4.9% Commercial 24,093,000 26,905,000 (2,812,000) -10.5% Industrial 32,775,000 34,411,361 (1,636,361) -4.8% Total 137,348,000 145,947,361 (8,599,361) -5.9% EXPENDITURES: Department: TWastewater Fund: ISewer Category 2013 Month of April 2013 YTD April 2013 Budget 2013 Budget Balance % Used 2012 YTD April 2012 Approved Budget % Used REVENUES: $ 8,894 137.2% HTI 35,326 33,824 1,502 4.4% - 4005 Taxes 56,902 114,879 580,000 (465,121) 19.8% 92,656 348,000 26.6% 4070 Permits - 6,800 7,000 (200) 97.1% 6,700 7,000 95.7% 4250 Charges for Services - - 7,000 (7,000) 0.0% 180 7,000 2.6% 4450 Sales 276,175 1,143,794 3,190,000 (2,046,206) 35.9% 1,174,913 3,190,000 36.8% 4620 Investment Earnings - (8,529) 20,000 (28,529) -42.6% (10,878) 20,000 -54.4% 4700 Reimbursements 3,880 7,770 64,148 (56,378) 12.1% 6,463 64,017 10.1% 4800 ITransfers - - 0.0% - - 0.0% 4998 1 Fund Balance - - - 0.0% - - 0.0% TOTAL REVENUES 336,957 1,264,714 3,868,148 2,603,434 32.7% 1,270,034 3,636,017 34.9% EXPENDITURES: 6105 Salaries & Fringe Benefits 46,489 178,385 653,623 475,238 27.3% 194,915 623,725 31.3% 6200 Supplies, Repairs, Maint. 18,988 60,947 254,700 193,753 23.9% 91,339 405,500 22.5% 6300 Contracted Services 9,264 34,595 120,000 85,405 28.8% 15,379 120,000 12.8% 6306 Services & Charges 88,838 226,147 717,960 491,813 31.5% 182,840 747,300 24.5% 6600 Debt Service - 428,822 1,528,394 1,099,572 28.1% 434,319 1,527,212 28.4% 6700 Transfers - 43,145 43,145 0.0% - 43,145 0.0% 6898 Depreciation - 1,647,960 1,647,960 0.0% - 1,620,000 0.0% 6900 1 Misc. Expenses 48 14,886 27,000 12,114 55.1% 15,606 27,000 57.8% 7000 ICapital Outlay - - 350,000 350,000 0.0% - 350,000 0.0% TOTAL EXPENDITURES 163,627 943,782 5,342,782 4,399,000 17.7% 934,398 5,463,882 17.1% TOTAL REVENUE OVER UNDER EXPENDITURES 173,330 1 320,932 1 (1,474,634)1 1,795,566 -21.8%1 335,636 1 (1,827,865)1 - 18.4% COMMENTS: REVENUES: Taxes This income category consists of the Local Sales Tax through February and Excise Tax on auto sales through March. Sales Sewer sales for 2013 are tracking slightly overbudget due to Purified Renewable Energy hauling over 3.5M gallons of discharge water to the City's facility in February, resulting in additional revenue of $87,214. Industrial Users: YTD 2013 FLOW REVENUE YTD 2012 Change % YTD 2013 LOAD SURCHARGES YTD 2012 Change % 3M $ 47,804 $ 51,517 $ (3,713) -7.2% $ 15,378 $ 6,485 $ 8,894 137.2% HTI 35,326 33,824 1,502 4.4% - - - 0.0% Ohly 69,523 75,123 (5,600) -7.5% 93,750 174,198 (80,448) -46.2% Total $ 152,654 $ 160,464 $ (7,811) -4.9% $ 109,128 $ 180,682 $ (71,554) -39.6% Residential $ 626,201 $ 626,841 $ (640) -0.1% Commercial 1 162,843 173,279 (10,436) -6.0% EXPENDITURES: Department: Storm Water Fund: IStorm Water Utility Category 2013 Month of April 2013 YTD April 2013 Budget 2013 Budget Balance % Used 2012 YTD April 2012 Approved Budget % Used REVENUES: 4070 Permits 70 370 370 100.0%1 135 100.0% 4100 Intergovernmental - - - 0.0% - - 0.00% 4250 Charges for Services - 75 1,000 (925) 7.5% 473 1,000 47.3% 4450 Sales 54,378 228,784 664,350 (435,566) 34.4% 206,120 613,250 33.6% 4620 Investment Earnings - (2,350) 1,000 (3,350) - 235.0% (3,712) 1,000 - 371.2% 4700 Reimbursements 1,166 1,166 - 1,166 100.0% 914 - 100.0% 4998 1 Fund Balance - - - - 0.0% - - 0.0% TOTAL REVENUES 55,614 228,045 666,350 438,305 34.2% 203,930 615,250 33.1% EXPENDITURES: 6105 Salaries & Fringe Benefits 9,962 33,170 211,877 178,707 15.7% 30,849 205,610 15.0% 6200 Supplies, Repairs, Maint. 510 611 29,100 28,489 2.1% 957 33,100 2.9% 6300 Contracted Services - - 20,000 20,000 0.0% 8,459 20,000 42.3% 6306 Services & Charges 1,843 6,595 124,300 117,705 5.3% 18,062 122,250 14.8% 6600 Debt Service - 129,667 198,857 69,190 65.2% 125,425 165,340 75.9% 6898 Depreciation - 113,060 113,060 0.0% - 90,000 0.0% 6900 1 Misc. Expenses 278 2,200 1,922 12.6% 57 2,200 2.6% 7000 ICapital Outlay - - 120,000 120,000 0.0% - 157,000 0.0% TOTAL EXPENDITURES 12,315 170,320 819,394 1 649,074 1 20.8%1 183,809 795,500 23.1% TOTAL REVENUE OVER UNDER EXPENDITURES 43,299 57 724 153 044 210,768 37.7% 20 121 80,2501 11.2% COMMENTS: REVENUES: Sales Stormwater fees reflect an 8.3% increase for 2013. EXPENDITURES: Department: HATS Fund: IHATS Category 2013 Month of April 2013 YTD April 2013 Budget 2013 Budget Balance % Used 2012 YTD April 2012 Approved Budget % Used REVENUES: 4100 Intergovernmental 39,750 56,819 136,396 (79,577) 41.7%1 21,884 131,150 16.7% 4250 Charges for Services 52,415 184,330 535,000 (350,670) 34.5% 139,458 480,000 29.1% 4620 Investment Earnings - (368) 1,000 (1,368) -36.8% (399) 1,000 -39.9% 4700 Reimbursements 206 18,415 2,000 16,415 920.8% 384 2,000 19.2% 4800 Transfers 46,618 46,618 93,236 (46,618) 50.0% - 89,650 0.0% TOTAL REVENUES 138,988 305,814 767,632 461,818 39.8% 161,327 703,800 22.9% EXPENDITURES: 6105 Salaries & Fringe Benefits 4,998 23,024 52,665 29,641 43.7% 21,359 55,375 38.6% 6200 Supplies, Repairs, Maint. 56,420 174,246 535,000 360,754 32.6% 149,115 492,900 30.3% 6300 Contracted Services - - 1,105 1,105 0.0% - 1,455 0.0% 6306 Services & Charges 25,499 68,891 153,975 85,084 44.7% 38,901 154,000 25.3% 6900 Misc. Expenses 25 60 77 17 77.9% - 70 0.0% 7000 Capital Outlay - - 20,500 20,500 0.0% - 0.0% TOTAL EXPENDITURES 86,942 266,221 763,322 497,101 34.9% 209,375 703,800 29.7% TOTAL REVENUE OVER UNDER EXPENDITURES 1 52,047 39,593 1 4,310 1 35,283 1 (48,048 COMMENTS: REVENUES: Intergovernmental This income category consists of the funding from the State and County. The State is paying monthly and the County is paying semi - annually in April and October. Charges for Services This income category consists of the fuel revenue from various governmental entities and City departments. Transfers This income category consists of the funding from the City and is paid semi - annually in April and October. EXPENDITURES: Supplies, Repairs, Maint. This expense category consists of the fuel purchased for use by various governmental entities and City departments. Services & Charges This expense category consists mainly of Liability Insurance, Utilities and Contract Repair & Maintenance. Bt t f Ubrrpdby po !t v n n bsz as of April 30, 2013 Prepared for City of Hutchinson RP 38446 • City of Hutchinson • Business Service Account Risk profile: Conservative Return Objective: Current Income Total Portfolio $13,418,584.57 100% Balanced mutual funds are allocated in the 'Other' category Report created on: May 01, 2013 Page 1 of 2 Market % of value ($) portfolio Cash 1,996,943.10 14.88 Cash 1,996,943.10 14.88 Fixed income - US 1,996,943.10 14.88 International cash US Cash 1,996,943.10 14.88 Fixed Income 11,421,641.47 85.12 us 11,172,550.71 83.26 US Fixed Income 4,149,174.05 30.92 Other 4,149,174.05 30.92 Government 5,974,362.06 44.52 Intermediate 5,974,362.06 44.52 Municipals 1,049,014.60 7.82 Short 522,549.72 3.89 Intermediate 526,464.88 3.93 Fixed income -us International 249,090.76 1.86 Emerging Markets 249,090.76 1.86 Emerging Markets 249,090.76 1.86 Equity 0.00 0.00 Commodities 0.00 0.00 Non - Traditional 0.00 0.00 Other 0.00 0.00 Total Portfolio $13,418,584.57 100% Balanced mutual funds are allocated in the 'Other' category Report created on: May 01, 2013 Page 1 of 2 f&q f!tvn n I&z as of April 30, 2013 Asset allocation summary Value on % of 04/30/2013 ($) portfolio A Cash 1,996,943.10 14.88 Cash 1,996,943.10 14.88 B Fixed Income 11,421,641.47 85.12 us 11,172,550.71 83.26 International 249,090.76 1.86 C Equity 0.00 0.00 D Commodities 0.00 0.00 E Non - Traditional 0.00 0.00 F Other 0.00 0.00 Total Portfolio $13,418,584.57 100% Balanced mutual funds are allocated in the 'Other' category Equity sector analysis B 0 A Portfolio does not contain applicable holdings - exhibit intentionally left blank. Prepared for City of Hutchinson RP 38446 • City of Hutchinson • Business Service Account Risk profile: Conservative Return Objective: Current Income Expected cash flow $ Thousands 53 44 35 27 18 9 0 May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr 2013 2014 2014 0 Taxable income Total expected cash flow: $157,544.20 Cash flows displayed account for known events such as maturities and mandatory puts. Credit quality of bond holdings Value on % of Effective credit rating Issues 04/30/2013 ($) port. A Aaa/AAA/AAA 5 4,468,213.72 39.16 B Aa /AA/AA 3 2,555,162.94 22.30 C A/A/A 0 0.00 0.00 D Baa/BBB /BBB 0 0.00 0.00 E Non - investment grade 0 0.00 0.00 F Certificate of deposit 21 4,398,264.80 38.54 G Not rated 0 0.00 0.00 Total 29 $11,421,641.47 100% F-0 A B _*1W Report created on: May 01, 2013 Page 1 of 3 Prepared for City of Hutchinson RP 38446 • City of Hutchinson • Business Service Account Risk profile: Conservative Return Objective: Current Income po!t v n n bsz Includes all fixed -rate securities in the selected porfolio. Average yields and durations exclude Structured Product, Pass - Through, Perpetual Preferred, and Foreign securities as of April 30, 2013 Bond overview Investment type allocation Total quantity 11,230,000 Total market value $11,375,814.42 % of Total accrued interest $45,827.05 Tax - exempt / bond Total market value plus accrued interest $11,421,641.47 Investment type Taxable ($) deferred ($) Total ($) port. Total estimated annual bond interest $162,764.25 Certificates of deposit 4,398,264.80 0.00 4,398,264.80 38.51 Average coupon 1.48% Average current yield 1.43% Average yield to maturity 0.70% Average yield to worst 0.70% Average effective maturity 5.77 Credit quality of bond holdings Value on Effective credit rating Issues 04/30/2013 ($) A Aaa/AAA/AAA 5 4,468,213.72 B Aa /AA/AA 3 2,555,162.94 C A/A/A 0 0.00 D Baa/BBB /BBB 0 0.00 E Non - investment grade 0 0.00 F Certificate of deposit 21 4,398,264.80 G Not rated 0 0.00 Total 29 $11,421,641.47 % of port. 39.16 22.30 F A 0.00 0.00 0.00 38.54 a 0.00 100% Municipals 1,049,014.61 0.00 1,049,014.61 9.18 U.S. federal agencies 5,974,362.06 0.00 5,974,362.06 52.31 Tota I $11,421,641.47 $0.00 $11,421,641.47 100% Bond maturity schedule $ Millions 4 30.3 3 2 ]117.6 %16.4% 14.5 8.7% 8.9% P 1 1.2% 2.1 M 0.0% 0.0% o.o% o.o% o.o% o.o% 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2024 + Other 0 Effective maturity schedule Cash, mutual funds and some preferred securities are not included. Report created on: May 01, 2013 Page 1 of 2 po ! pmj o t as of April 30, 2013 Prepared for City of Hutchinson RP 38446 • City of Hutchinson • Business Service Account Risk profile: Conservative Return Objective: Current Income Includes all fixed -rate securities in the selected porfolio. Average yields and durations exclude Structured Product, Pass - Through, Perpetual Preferred, and Foreign securities. Summary of bond holdings Maturity Year Issues Quantity Est. annual income ($) Current Yield to yield ( %) maturity ( %) Yield to worst ( %) Adjusted cost basis ($) Unrealized gain /loss ($) 2013 6 996,000 13,180.00 1.32% 0.46 % 0.46 % 996,000 1,032.96 2014 3 998,000 29,986.00 2.96% 0.75 % 0.75 % 1,039,020 - 24,797.27 2015 8 1,853,000 17,897.00 0.96% 0.56 % 0.56 % 1,853,000 14,667.37 2016 1 145,000 1,812.50 1.24% 0.91 % 0.91 % 145,000 1,605.15 2017 5 1,548,000 42,048.75 2.55% 0.91 % 0.91 % 1,634,522.83 16,080.68 2018 1 240,000 3,240.00 1.32% 0.97 % 0.97 % 240,000 4,867.20 2019 0 0 NA NA 2020 0 0 NA NA 2021 0 0 NA NA 2022 3 3,450,000 34,600.00 1.00% NA NA 3,450,000 2,195.50 2023 2 2,000,000 20,000.00 1.00% NA NA 2,000,000 2,620.00 2024 0 0 NA NA 2025 0 0 NA NA 2026 0 0 NA NA 2027 0 0 NA NA 2028 0 0 NA NA 2029 0 0 NA NA 2030 0 0 NA NA 2031 0 0 NA NA 2032 0 0 NA NA 2033 0 0 NA NA 2034 0 0 NA NA 2035 0 0 NA NA 2036 0 0 NA NA 2037 0 0 NA NA 2038 0 0 NA NA 2039 0 0 NA NA 2040 0 0 NA NA 2041 0 0 NA NA 2042 0 0 NA NA 2042+ 0 0 NA NA Other 0 0 NA NA Total 29 11,230,000 $162,764.25 1.43% 0.70 % 0.70 % $11,357,542.83 $18,271.59 Mkt. value ($) % of bond portfolio 1,002,966.83 - 8.76% 1,024,289.53 - 8.92% 1,872,502.68 16.42% 147,002.41 § 1.29% 1,661,934.571 14.51% 245,097.99IN 2.15% 3,460,227.451 2,007,620.001 $11,421,641.47 17.6% 30.35% Report created on: May 01, 2013 Page 1 of 6 Bond holdings - as of April 30, 2013 (continued) Details of bond holdings Prepared for City of Hutchinson RP 38446 • City of Hutchinson • Business Service Account Risk profile: Conservative Return Objective: Current Income Effective rating/ Est. annual Adjusted % of Underlying rating Effective Call date/ income ($)/ YTM ( %)/ cost basis ($)/ Market Mkt. value ($)/ bond (Mdy /Fitch /S &P) Quantity Coupon maturity Call price ($) Curr. yield ( %) YTW ( %) Unreal. g/I ($) price ($) Accr. interest ($) port. 11,230,000 1.48% 02/04/2019 NA $162,764.25 0.70% $11,357,542.83 NA $11,375,814.42 100% Total Bond Portfolio RATE CD /UT 1.43% 0.70% $18,271.59 $45,827.05 1 AMERICAN EXP BK FS UT US RT CD $11,421,641.47 3.30% Effective rating/ 3,300.00 Est. annual 100,000.00 Adjusted 0.88% 03.3000% MAT 06/10/13 FIXED % of Underlying rating Effective Call date/ income ($)/ YTM ( %)/ cost basis ($)/ Market Mkt. value ($)/ bond (Mdy /Fitch /S &P) Quantity Coupon maturity Call price ($) Curr. yield ( %) YTW ( %) Unreal. g/I ($) price ($) Accr. interest ($) port. Maturing 2013 AMER EXP BK CENT UT US RT CD 100,000 3.30% 06/10/2013 3,300.00 0.61% 100,000.00 100.301 100,301.00 0.88% 03.3000% MAT 06/10/13 FIXED 3.29% 0.61% 301.00 1,274.79 RATE CD /UT AMERICAN EXP BK FS UT US RT CD 100,000 3.30% 06/10/2013 3,300.00 0.61% 100,000.00 100.301 100,301.00 0.88% 03.3000% MAT 06/10/13 FIXED 3.29% 0.61% 301.00 1,274.79 RATE CD /UT CIT BK SALT LK UT US RT CD 100,000 3.40% 06/10/2013 3,400.00 0.61% 100,000.00 100.312 100,312.00 0.88% 03.4000% MAT 06/10/13 FIXED 3.39% 0.61% 312.00 1,313.42 RATE CD /UT BANK OF INDIA NY US RT CD 200,000 0.35% 06/12/2013 700.00 0.39% 200,000.00 99.995 199,990.00 1.76% 00.3500% MAT 06/12/13 FIXED 0.35% 0.39% -10.00 266.58 RATE CD /NY BANK OF BARODA NY US RT CD 248,000 0.55% 08/07/2013 1,364.00 0.40% 248,000.00 100.039 248,096.72 2.18% 00.5500% MAT 08/07/13 FIXED 0.55% 0.40% 96.72 994.04 RATE CD /NY BEAL BNK LAS VEGAS NV US RT CD 248,000 0.45% 08/07/2013 1,116.00 0.40% 248,000.00 100.013 248,032.24 2.18% 00.4500% MAT 08/07/13 FIXED 0.45% 0.40% 32.24 810.25 RATE CD /NV Total 2013 996,000 1.33% 07/10/2013 $13,180.00 0.46% $996,000.00 $997,032.96 8.76% 1.32% 0.46% $1,032.96 $5,933.87 Effective rating/ Est. annual Adjusted % of Underlying rating Effective Call date/ income ($)/ YTM ( %)/ cost basis ($)/ Market Mkt. value ($)/ bond (Mdy /Fitch /S &P) Quantity Coupon maturity Call price ($) Curr. yield ( %) YTW ( %) Unreal. g/I ($) price ($) Accr. interest ($) port. Maturing 2014 CHICAGO ILPROJ &TAX2006B Aa3 /AA - /A+ 500,000 5.30% 01/01/2014 26,500.00 1.15% 541,020.00 102.758 513,790.00 4.52% OID99.702BE /R/ 5.300 010114 Aa3 /AA - /A+ 5.16% 1.15% - 27,230.00 8,759.72 DTD 032906 /IL Report created on: May 01, 2013 Page 2 of 6 Bond holdings - as of April 30, 2013 (continued) Prepared for City of Hutchinson RP 38446 • City of Hutchinson • Business Service Account Risk profile: Conservative Return Objective: Current Income Report created on: May 01, 2013 Page 3 of 6 Effective rating/ Est. annual Adjusted % of Underlying rating Effective Call date/ income ($)/ YTM ( %)/ cost basis ($)/ Market Mkt. value ($)/ bond (Mdy /Fitch /S &P) Quantity Coupon maturity Call price ($) Curr. yield ( %) YTW ( %) Unreal. g/I ($) price ($) Accr. interest ($) port. Maturing 2014 BANK OF CHINA NY US RT CD 249,000 0.60% 06/13/2014 1,494.00 0.27% 249,000.00 100.373 249,928.77 2.20% 00.6000% MAT 06/13/14 FIXED 0.60% 0.27% 928.77 564.85 RATE CD /NY HUNTINGTON NATL BK OH US RT CD 249,000 0.80% 12/15/2014 1,992.00 0.43% 249,000.00 100.604 250,503.96 2.20% 00.8000% MAT 12/15/14 FIXED 0.80% 0.43% 1,503.96 742.22 RATE CD /OH Total 2014 998,000 3.03% 05/07/2014 $29,986.00 0.75% $1,039,020.00 $1,014,222.73 8.92% 2.96% 0.75% $- 24,797.27 $10,066.80 Effective rating/ Est. annual Adjusted % of Underlying rating Effective Call date/ income ($)/ YTM ( %)/ cost basis ($)/ Market Mkt. value ($)/ bond (Mdy /Fitch /S &P) Quantity Coupon maturity Call price ($) Curr. yield ( %) YTW ( %) Unreal. g/I ($) price ($) Accr. interest ($) port. Maturing 2015 ALLY BANK UT US RT 00.9500% CD 248,000 0.95% 02/09/2015 2,356.00 0.35% 248,000.00 101.064 250,638.72 2.20% MAT 02/09/15 FIXED RATE CD 0.94% 0.35% 2,638.72 522.84 /UT GOLDMAN SACHS BANK NY US CD 248,000 1.05% 02/09/2015 2,604.00 0.76% 248,000.00 100.515 0 249,277.20 2.19% RT 01.0500% MAT 02/09/15 1.04% 0.76% 1,277.20 577.87 FIXED RATE CD /NY DORAL BANK PR RT 00.9500% CD 248,000 0.95% 02/10/2015 2,356.00 0.35% 248,000.00 101.065 250,641.20 2.20% MAT 02/10/15 FIXED RATE CD 0.94% 0.35% 2,641.20 509.93 /PR GE CAP BK UT US RT 01.1000% CD 115,000 1.10% 06/08/2015 1,265.00 0.88% 115,000.00 100.453 115,520.95 1.02% MAT 06/08/15 FIXED RATE CD 1.10% 0.88% 520.95 488.67 /UT BANK LEUMI NY US RT CD 249,000 0.80% 06/15/2015 1,992.00 0.43% 249,000.00 100.785 250,954.65 2.21% 00.8000% MAT 06/15/15 FIXED 0.79% 0.43% 1,954.65 742.22 RATE CD /NY DISCOVER BANK DE US RT CD 248,000 1.05% 06/15/2015 2,604.00 0.68% 248,000.00 100.782 249,939.36 2.20% 01.0500% MAT 06/15/15 FIXED 1.04% 0.68% 1,939.36 984.53 RATE CD /DE SALLIE MAE BANK UT US RT CD 248,000 1.10% 08/10/2015 2,728.00 0.77% 248,000.00 100.734 249,820.32 2.20% 01.1000% MAT 08/10/15 FIXED 1.09% 0.77% 1,820.32 605.39 RATE CD /UT SAFRA NATL BK NY US RT CD 249,000 0.80% 08/17/2015 1,992.00' 0.47% 249,000.00 100.753 250,874.97 2.21% 00.8000% MAT 08/17/15 FIXED 0.79% 0.47% 1,874.97 403.86 RATE CD /NY Total 2015 1,853,000 0.97% 05/11/2015 $17,897.00 0.56% $1,853,000.00 $1,867,667.37 16.42% 0.96% 0.56% $14,667.37 $4,835.31 Report created on: May 01, 2013 Page 3 of 6 Bond holdings - as of April 30, 2013 (continued) Prepared for City of Hutchinson RP 38446 • City of Hutchinson • Business Service Account Risk profile: Conservative Return Objective: Current Income Maturing 2017 Effective rating/ Est. annual Adjusted % of MASSACHUSETTS DEPT TRANS Underlying rating 500,000 2.41% Effective Call date/ income ($)/ YTM ( %)/ cost basis ($)/ Market Mkt. value ($)/ bond TAX SR B RV BE /R/ 2.408 (Mdy /Fitch /S &P) Quantity Coupon maturity Call price ($) Curr. yield ( %) YTW ( %) Unreal. g/I ($) price ($) Accr. interest ($) port. Maturing 2016 AMERICAN EXPRESS C NY US RT CD 145,000 1.25% 08/09/2016 1,812.50 0.91% 145,000.00 101.107 146,605.15 1.29% 01.2500% MAT 08/09/16 FIXED NR/NR /NR 1.24% 0.91% 1,605.15 397.26 RATE CD /NY Total 2016 CD 145,000 1.25% 08/09/2016 $1,812.50 0.91% $145,000.00 101.745 $146,605.15 1.29% MAT 08/03/17 FIXED RATE CD 1.24% 0.91% $1,605.15 $397.26 /UT Effective rating/ Est. annual Adjusted % of GE CAP RETAIL BK UT US RT Underlying rating 247,000 1.75% Effective Call date/ income ($)/ YTM ( %)/ cost basis ($)/ Market Mkt. value ($)/ bond 01.7500% MAT 08/03/17 FIXED (Mdy /Fitch /S &P) Quantity Coupon maturity Call price ($) Curr. yield ( %) YTW ( %) Unreal. g/I ($) price ($) Accr. interest ($) port. Maturing 2017 MASSACHUSETTS DEPT TRANS Aa3 /AA - /NR 500,000 2.41% 01/01/2017 12,040.00 1.15% 524,500.00 104.497 522,485.00 4.59% TAX SR B RV BE /R/ 2.408 NR/NR /NR 2.30% 1.15% - 2,015.00 3,979.89 010117 DTD 113011 /MA FED FARM CREDIT BANK 04.875 Aaa /AAA/AA+ 431,000 4.88% 01/17/2017 21,011.25 0.49% 493,022.83 116.126 500,503.06 4.40% % DUE 011717 DTD 010907 FC NR/NR /NR 4.20% 0.49% 7,480.23 6,011.55 07172007 GE CAP BK UT US RT 01.7500% CD 130,000 1.75% 08/03/2017 2,275.00 1.33% 130,000.00 101.745 132,268.50 1.16% MAT 08/03/17 FIXED RATE CD 1.72% 1.33% 2,268.50 162.05 /UT GE CAP RETAIL BK UT US RT CD 247,000 1.75% 08/03/2017 4,322.50 1.33% 247,000.00 101.745 251,310.15 2.21% 01.7500% MAT 08/03/17 FIXED 1.72% 1.33% 4,310.15 1,006.61 RATE CD /UT SUN NATL BK NJ US RT CD 240,000 1.00% 10/03/2017 2,400.00 0.61% 240,000.00 101.682 244,036.80 2.15% 01.0000% MAT 10/03/17 FIXED 0.98% 0.61% 4,036.80 170.96 RATE CD /NJ Total 2017 1,548,000 2.79% 04/07/2017 $42,048.75 0.91% $1,634,522.83 $1,650,603.51 14.51% 2.55% 0.91% $16,080.68 $11,331.06 Effective rating/ Est. annual Adjusted % of Underlying rating Effective Call date/ income ($)/ YTM ( %)/ cost basis ($)/ Market Mkt. value ($)/ bond (Mdy /Fitch /S &P) Quantity Coupon maturity Call price ($) Curr. yield ( %) YTW ( %) Unreal. g/I ($) price ($) Accr. interest ($) port. Maturing 2018 ENERBANK UT US RT 01.3500% CD 240,000 1.35% 10/04/2018 3,240.00 0.97% 240,000.00 102.028 244,867.20 2.15% MAT 10/04/18 FIXED RATE CD 1.32% 0.97% 4,867.20 230.79 /UT Total 2018 240,000 1.35% 10/04/2018 $3,240.00 0.97% $240,000.00 $244,867.20 2.15% 1.32% 0.97% $4,867.20 $230.79 Report created on: May 01, 2013 Page 4 of 6 Bond holdings - as of April 30, 2013 (continued) Prepared for City of Hutchinson RP 38446 • City of Hutchinson • Business Service Account Risk profile: Conservative Return Objective: Current Income Report created on: May 01, 2013 Page 5 of 6 Effective rating/ Est. annual Adjusted % of Underlying rating Effective Call date/ income ($)/ YTM ( %)/ cost basis ($)/ Market Mkt. value ($)/ bond (Mdy /Fitch /S &P) Quantity Coupon maturity Call price ($) Curr. yield ( %) YTW ( %) Unreal. g/I ($) price ($) Accr. interest ($) port. Maturing 2022 FHLB BOND STEP -UP 01.010 % Aaa/NR/AA+ 1,000,000 1.01% 08/15/2022 05/15/2013 10,100.00 NA 1,000,000.00 100.038 1,000,380.00 8.79% DUE 081522 DTD 081512 FC NR/NR /NR 100.00 1.01% NA 380.00 2,104.17 02152013 FHLB STEP UP CALL BOND 01.000 Aaa/NR/AA+ 950,000 1.00% 09/28/2022 06/28/2013 9,500.00 NA 950,000.00 100.079 950,750.50 8.36% % DUE 092822 DTD 092812 FC NR/NR /NR 100.00 1.00% NA 750.50 844.44 03282013 FHLB STEP UP CALL BOND 01.000 NR/NR/AA+ 1,500,000 1.00% 12/28/2022 06/28/2013 15,000.00 NA 1,500,000.00 100.071 1,501,065.00 13.20% % DUE 122822 DTD 122812 FC NR/NR /NR 100.00 1.00% NA 1,065.00 5,083.33 06282013 Total 2022 3,450,000 1.00% 10/25/2022 $34,600.00 NA $3,450,000.00 $3,452,195.50 30.35% 1.00% NA $2,195.50 $8,031.95 Effective rating/ Est. annual Adjusted % of Underlying rating Effective Call date/ income ($)/ YTM ( %)/ cost basis ($)/ Market Mkt. value ($)/ bond (Mdy /Fitch /S &P) Quantity Coupon maturity Call price ($) Curr. yield ( %) YTW ( %) Unreal. g/I ($) price ($) Accr. interest ($) port. Maturing 2023 FHLB STEP UP CALL BOND 01.000 Aaa/NR/AA+ 1,000,000 1.00% 01/30/2023 07/30/2013 10,000.00 NA 1,000,000.00 100.174 1,001,740.00 8.81% % DUE 013023 DTD 013013 FC NR/NR /NR 100.00 1.00% NA 1,740.00 2,500.00 07302013 FHLB STEP UP CALL BOND 01.000 Aaa/NR/AA+ 1,000,000 1.00% 01/30/2023 04/30/2013 10,000.00 NA 1,000,000.00 100.088 1,000,880.00 8.80% % DUE 013023 DTD 013013 FC NR/NR /NR 100.00 1.00% NA 880.00 2,500.00 07302013 Total 2023 2,000,000 1.00% 01/30/2023 $20,000.00 NA $2,000,000.00 $2,002,620.00 17.60% 1.00% NA $2,620.00 $5,000.00 Effective rating/ Est. annual Adjusted % of Underlying rating Effective Call date/ income ($)/ YTM ( %)/ cost basis ($)/ Market Mkt. value ($)/ bond (Mdy /Fitch /S &P) Quantity Coupon maturity Call price ($) Curr. yield ( %) YTW ( %) Unreal. g/I ($) price ($) Accr. interest ($) port. 11,230,000 1.48% 02/04/2019 NA $162,764.25 0.70% $11,357,542.83 NA $11,375,814.42 100% Total Bond Portfolio 1.43% 0.70% $18,271.59 $45,827.05 $11,421,641.47 Report created on: May 01, 2013 Page 5 of 6