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cp08-26-1980 cHUTCH INSON CITY CALENDAR WEEK OF .Aiic, ,G 4 T 0 August 30 , 19801 SUNDAY MONDAY TUESDAY -24- -25- 1 -26- Back to. School ' M , Ow- WEDNESDAY , W = � w THURSDAY -27- -28- 7:00 A.M. - Directors Meeting 9:30 A.M. - Planning Commissi n at City Hall Workshop at City Hall 8:00 A.M. - City Council Meets Noon - Transportation Board with Department at City Hall Heads at City Hall EMPLOYEE PICNIC 5 :30 P.M. - Refreshments 6:30 P.M. - Picnic Supper OPTIMISTS RIVERSIDE PARK (Arena - in case of rain) Noon - Special Meeting of Planning Commission at City Hall Noon - Hutchinson Safety Counci Meeting at Prairie House i• 7:30 P.M. - City Council Meetin at City Hall I I FRIDAY SATURDAY -29- -30- r AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, AUGUST 26, 1980 1. Call Meeting to Order - 7:30 P.M. 2. Invocation - Reverend Maynard Johnson AConsideration of Minutes - Special and Regular Meetings of August 12, 1980 Action - Motion to approve - Motion to approve as amended ,/4. /Public Hearing - 8:00 P.M. ✓(a) Consideration of Proposed Assessment Roll No. 79 Ab) Consideration of Proposed Assessment Roll No. 80 )(c) Consideration of Proposed Assessment Roll No. 81 f(d) Consideration of Proposed Assessment Roll No. 82 J(e) Consideration of Proposed Assessment Roll No. 83 ,/(f) Consideration of Proposed Assessment Roll No. 84 J(g) Consideration of Proposed Assessment Roll No. 85 Action - Motion to close hearing - Motion to reject - Motion to waive readings and adopt Resolutions adopting Assessment Rolls 1� V,(h) Consideration of Proposed Use of Revenue Sharing - 8:30 P.M. Action - Motion to close hearing 5. Communications, Requests and Petitions ,/(a) Consideration of Request for Reduced Trash and Refuse Rates by Mrs. Christine Hakel Action - Motion to reject - Motion to approve reduced rates ✓(b) Consideration of Request for Dick Nagy to Attend American Water Works Association Conference October 1 -3, 1980 Action - Motion to approve - Motion to reject J COUNCIL AGENDA AUGUST 26, 1980 6. Resolutions and Ordinances ✓(a) Resolution No. 6597 - Resolution of Appreciation (Howard P. Quade) Action - Motion to reject - Motion to waive reading and adopt ✓(b) Resolution No. 6598 - Resolution of Appreciation (Ruth Engel) Action - Motion to reject - Motion to waive reading and adopt Jc) Resolution No. 6601 - Transferring $10,000 from Liquor Store to General Fund Action - Motion to reject - Motion to waive reading and adopt �d) Resolution No. 6602 - Resolution Authorizing Substitution of Securities to Citizens Bank & Trust Co. of Hutchinson, Minnesota Action - Motion to reject - Motion to waive reading and adopt Ye) Resolution No. 6600 - Resolution of Agreement with Minnesota Department of Natural Resources for Elm Wood Utilization Project Action - Motion to reject - Motion to waive reading and adopt 7. Reports of Officers, Boards and Commissions ./(a) Monthly Financial Report - July 1980 Action - Order by Mayor received for filing A(b) Minutes of Tree Board dated July 22, 1980 Action - Order by Mayor received for filing L/(c) Minutes of Airport Commission dated August 13, 1980 Action - Order by Mayor received for filing (,(d) Minutes of Nursing Home Board dated July 17,1980 Action - Order by Mayor received for filing L/(e) Minutes of Planning Commission dated July 15, 1980 Action - Order by Mayor received for filing -2- COUNCIL AGENDA AUGUST 26, 1980 8. Unfinished Business J(a) Consideration of Purchase of Blood Gas Machine for Hospital (DEFERRED 6- 24 -80) Action - Motion to reject - Motion to purchase blood gas machine v(b) Consideration of Awarding Bid for Concreting Existing Parking Lot at Hospital (DEFERRED 8- 12 -80) Action - Motion to reject - Motion to award bid 9. New Business ✓(a) Consideration of Application for Retail "On Sale" Non - Intoxicating Malt Liquor License by T. L. Scalawags Action - Motion to reject - Motion to issue license _ �b) Consideration of Delinquent Water and Sewer Accounts Action - Motion to authorize extension of payment period - Motion to authorize discontinuance of service J(c) Consideration of Changing City Council Meeting Time to 8:00 P.M. on September 9, 1980 Action - Motion to approve - Motion to reject �(d) Consideration of 1979 Assessment Roll No. 86 Action - Motion to rem. t - Motion to set public hearing for September 9, 1980 at 8:$0 P.M. Motion to waive readings and adopt Resolutions 30 J(e) Consideration of Deferred Compensation Plan Action - Motion to reject --Motion to authorize Mayor and City Clerk to sign Plan ✓(f) Consideration of Request for Conditional Use Permit (PUD Amendment) submitted by Eldred Miller with favorable recommendation of Planning Commission, with contingencies Action - Motion to reject - Motion to waive reading and adopt Resolution -3- s. COUNCIL AGENDA AUGUST 26, 1980 ,/(g) Consideration of Request for Determining the Front and Side Yards for Lot 12, Block 4, Stoney Point Addition with favorable recommendation of Planning Commission Action - Motion to approve - Motion to reject �(h) Consideration of Request to Move Trailer House Entrance Into Mobile Home Park Action - Motion to approve - Motion to reject -�(i) Consideration of Financing Proposed Senior Citizens Center Action - Motion to reject - Motion to authorize preparation of tax increment resolutions J(j) Consideration of City Purchasing Two Houses Adjacent to New Elderly Building Action - �k) Consideration of Purchase of New Cemetery Mower Action - Motion to approve purchase - Motion to reject 10, Miscellaneous J(a) Communications from Clerk -City Administrator 11. Claims, Appropriations and Contract Payments J (a) - • Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment -4- AGENDA ADDITION REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, AUGUST 26, 1980 Minutes - Special Workshop Meeting on August 25, 1980 Action - Motion to approve - Motion to approve as amended 9. New Business ✓(1) Consideration of Request by Clarence Freitag to Sell Westerly 150 Feet of Lot 81, Lynn Addition with Easement for Ingress and Egress to Lynn Road Action - Motion to reject - Motion to approve with restrictions f(m) Consideration of Request for Vacation of Alley submitted by City of Hutchinson with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive first reading of Ordinance and set second reading for September 9, 1980 An) Consideration of Request for Condition' al Use Permit submitted by City of Hutchinson with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution J(o) Consideration of Request for Conditional Use Permit submitted by Swanke Motors with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution J(p) Consideration of Storage Building to Be Constructed by Ronald White with unfavorable recommendation of Planning Commission Action - Motion to reject - Motion to approve J(q) Consideration of Resignation of Rita Burt, Liquor StoretClerk Action - Motion to reject - Motion to accept resignation ,W )ecial Iller-ting of C i v iif--i I was call.L-u i .L, MIyor Westlund at 6: 30 with the Beatty and Lueneburg, ­ejit: Alder��,,o-n G1 Also present were: City in acidit-Ion to Mayor Alderroon Pe j 11,T.,J- ti J S razor PlOtZ a. LV L1,.;. 1 t Mer- rilI !7y Ac r-,o im t an t Me r r i I -Ile pulpos,,2 of 10, was to discuss the pos- -Y of a le He reported the State a lim it on tie d,-,! Cu C G , ih,-:�re is some doubt if rev sharing wi-1.1 be ck,,i; ii 11 the funds h — viva -sly been a part of the 'Lund. longer cn-- city would lose this i,� levy limit adjustment �icnc-,v and have no alt i,: replacing it. t i �.. cif 10 /% or $1.05,50? ln a.-3e Swr 1-te.1i) eliminate the City's =-oen(1(-,nce on J ede ra L e 1.7(. D 11e, sil.aring. t�) adopt a resolution of ill �,,Tder to adJust the 1,3%,y it would "be rec, are T' -ing T�tlblished four consecu- -I-T�C aod set a public �i ca il date, with a hc—i :Ave. f.,.Teeks prior !.o A siiggcisted d' Set ,=Tnber 23, 1980 was given fir --I)e, p1l"ITic 'heartn'g. '7h, �,,u,,.d then be �zi T)erLod of 30 days for peti- t If rhere were izc-, - LIe� 1(-Vv wou-101 be. ITIp -, -nted. A D-ibl is -11,:aring on u ;2 of sharing Will loce ;-.eld on August 26, 1980 as if it M. 11. Ived from government. C, available, Ijif (,-,L L, J al is rece - lltui.? being rio furthe-,- busi-,iest;, the ireetina a.Uouraed at 7:15 P.M. 0 M5 MINUTES REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, AUGUST 12, 1980 1. CALL TO ORDER The meeting was called to order by Mayor Westlund at 7:30 P.M., with the follow- ing members present: Aldermen Lueneburg, Gruenhagen and Beatty, in addition to Mayor Westlund. Absent: Alderman Peterson. Also present were: City Administrator Plotz, City Engineer Priebe, and City Attorney Schantzen. 2. INVOCATION In the absence of a pastor, there was a time of silent prayer. 3. MINUTES The minutes of the Regular Meeting of July 22, 1980 and Special Meetings of July 31, 1980, August 1, 19809- Au'gtij�rt 8, 1980 and August 12, 1,980 were approved as presented upon motion by Alderman Lueneburg, seconded by Alderman Beatty and unanimously car- ried. 4. PUBLIC HEARING None 5. COMMUNICATIONS, REQUESTS AND PETITIONS (a) CONSIDERATION OF REQUEST FOR GARY PLOTZ TO ATTEND THE MINNESOTA PROJECT CONFERENCE It was the consensus of the Council that City Accountant Merrill would also benefit from attending the- above- stated conference. The motion was made by Alderman Beatty to approve both Gary Plotz and Kenneth Merrill attending the Minnesota Project Conference. Seconded by Alderman Gruenhagen, the motion carried unanimously. (b) CONSIDERATION OF REQUEST FOR REDUCED TRASH AND REFUSE RATES BY ERIC BRAUN Discussion was given to the fact that Mr. Eric Braun's annual income was more than the $5,000 limit per year allowed for a reduced rate on trash and refuse service. It was moved by Alderman Gruenhagen, seconded by Alderman Beatty and unani- mously carried, to reject the request. (c) CONSIDERATION OF APPOINTMENTS: 31 COUNCIL MINUTES AUGUST 12, 1980 1) EVERETT HANTGE - HRA 2) DR. D. S. CHERNAUSEK - ( 3) DONALD FALCONER - ( PARK & RECREATION BOARD 4) ROLLAND JENSEN - Mayor Westlund reappointed Everett Hantge to the Housing and Redevelopment Authority for a five year term; and Donald Falconer and Dr. D. S. Chernausek were also reappointed to the Park and Recreation Board for three year terms. Rolland Jensen was appointed to the Park and Recreation Board to complete the unexpired term of "Bud" Daggett. The Council was then asked for ratification of the aforementioned appointments. Alderman Beatty moved to ratify the appointments of Everett Hantge, Dr. Uo S. Chernausek, Donald Falconer, and Rolland Jensen to their respective boards. The motion was seconded by Alderman Lueneburg and carried unanimously. (d) CONSIDERATION OF REQUEST FOR FINLEY MIX TO ATTEND WATER WORKS SEMINAR Following discussion, the motion was made by Alderman Gruenhagen, seconded by Alderman Beatty and unanimously carried, to approve the request for Finley Mix to attend the Seminar -on September 16 -18, 1980. (e) CONSIDERATION OF REQUEST FOR CHIEF O'BORSKY TO ATTEND NATIONAL CHIEFS OF,, POLICE CONVENTION After discussion, the motion was made by Alderman Lueneburg to approve the at- tendance of Police Chief O'Borsky at the National Chiefs of Police Convention in September. The motion was seconded by Alderman Beatty and carried unani- mously. (f) CONSIDERATION OF RESIGNATION OF EUGENE "BUD" DAGGETT FROM THE PARK AND RECREATION BOARD Mayor Westlund commented that a letter of resignation had been received from "Bud" Daggett terminating his term on the Park and Recreation Board inasmuch as he was recently appointed to the Hutchinson Utilities Commission. Alderman Lueneburg moved to accept the resignation of Eugene "Bud" Daggett from the Park and Recreation Board. Seconded by Alderman Gruenhagen, the mo- tion unanimously carried. (g) CONSIDERATION OF REQUEST FOR GIRL SCOUTS TO USE BANDSHELL IN LIBRARY SQUARE Following discussion, the motion was made by Alderman Beatty, seconded by Alderman Gruenhagen and carried unanimously, to approve the use of the band - shell in Library Square by the Girl Scouts on August 26, 1980. -2- N w COUNCIL MINUTES AUGUST 12, 1980 (h) CONSIDERATION OF REQUEST TO PURCHASE POLICE PATROL VEHICLE The Chief of Police requested authorization from the Council for the Police Department to purchase a patrol vehicle in 1980 to replace one of the Plymouth Volares. Since no trade -in was made when the first vehicle was purchased in 1980, the budget is $2,200.00 short of- -funds. Therefore, it was requested that $2,200.00 be transferred from the contingency fund to provide for the difference. From the price quotes received for a police vehicle, it was recom- mended to accept the quote from Wigen's Chevrolet for a four -door Malibu in the amount of $5,906.89, which included the trade -in of the Volare. After discussion, it was moved by Alderman Gruenhagen to approve the purchase of the Malibu from Wigen's Chevrolet and to transfer $2,200.00 from the con- tingency fund. Seconded by Alderman Lueneburg, the motion unanimously carried. (i) CONSIDERATION OF REQUEST FOR RALPH NEUMANN TO ATTEND PUBLIC WORKS CONGRESS SEPTEMBER 13 -18, 1980 Following discussion -j the motion was made by Alderman Lueneburg, - seconded by Alderman Gruenhagen and carried unanimously, to approve the request for Ralph Neumann to attend the Public Works Congress. (j) CONSIDERATION OF REQUEST FOR BRUCE ERICSON AND MARV HAUGEN TO ATTEND MINNESOTA ICE ARENA MANAGER'S FALL CONFERENCE SEPTEMBER 10 -11, 1980 After discussion, Alderman Beatty moved to approve Bruce Ericson and Mary Haugen attending the Fall Conference on September 10 -11, 1980. The motion was seconded by Alderman Gruenhagen and carried unanimously. 6. RESOLUTIONS AND ORDINANCES (a) RESOLUTION NO. 6575 - RESOLUTION OF APPRECIATION (PAUL BERG) The motion was made by Alderman Lueneburg, seconded by Alderman Gruenhagen and unanimously carried, to waive reading and adopt Resolution No. 6575 en- titled Resolution of-Appreciation (Paul Berg).,--- (b) RESOLUTION NO. 6576 - RESOLUTION AUTHORIZING "`SUBSTITUTION OF SECURITIES TO FIRST NATIONAL BANK OF HUTCHINSON, MN Alderman Beatty moved to waive reading and adopt Resolution No. 6576 entitled Resolution Authorizing Substitution of Securities to First National Bank of Hutchinson, Minnesota. The motion was seconded by Alderman Gruenhagen and unanimously carried. -3- COUNCIL MINUTES AUGUST 12, 1980 (c) RESOLUTION NO. 6577 - RESOLUTION OF APPRECIATION (EUGENE "BUD" DAGGETT) Following discussion, the motion was made by Alderman Lueneburg to waive read- ing and adopt Resolution No. 6577 entitled Resolution of Appreciation (Eugene "Bud" Daggett). Seconded by Alderman Gruenhagen, the motion carried unani- mously. (d) RESOLUTION NO. 6578 - TRANSFER OF GENERAL REVENUE SHARING FUNDS FOR SUPPORT OF HUTCHINSON GENERAL FUND After discussion, it was moved by Alderman Gruenhagen, seconded by Alderman Beatty and unanimously carried, to waive reading and adopt Resolution No.__6578 entitled Transfer of General Revenue Sharing Funds for Support of Hutchinson General Fund. (e) RESOLUTION NO. 6579 - RESOLUTION SETTING ELECTION, TIME, PLACE LOCATIONS. - OF PRECINCTS, AND APPOINTING OF JUDGES FOR STATE PRIMARY ELECTION AND STATE GENERAL ELECTION Following discussion, Alderman Beatty moved to waive reading and adopt Resolu- tion No. 6579 entitled Resolution Setting Election, Time, Place Locations of Precincts, and Appointing of Judges for State Primary Election and State Gen- eral Election. The motion was seconded by Alderman Gruenhagen and carried unanimously. 7. REPORTS OF OFFICERS, BOARDS AND COMMISSIONS (a) BUILDING OFFICIAL'S MONTHLY REPORT - JULY 1980 There being no discussion, the report was ordered by the Mayor to be received for-filing. , (b) MINUTES OF TREE BOARD DATED JUNE 17, 1980 There being no discussion, the minutes were ordered by the Mayor to be re- ceived for filing. (c) MINUTES OF "SENIORS ACTIVITY CENTER" ADVISORY BOARD DATED JUNE 3, 1980 AND JULY 1, 1980 There being no discussion, the minutes were ordered by the Mayor to be re- ceived for filing. (d) MINUTES OF PARK AND RECREATION BOARD MEETING DATED JUNE 4, 1980 AND JULY 2, 1980 There being no discussion, the minutes were ordered by the Mayor to be re- ceived for filing. -4- r COUNCIL MINUTES AUGUST 12, 1980 8. UNFINISHED BUSINESS (a) CONSIDERATION OF REQUESTS FOR STREET LIGHTING AS PROPOSED BY HUTCH UTILITIES (DEFERRED JULY 8, 1980) City Engineer Priebe presented a report on the petitions received,. for street lighting and the location of the areas involved. Most of the work was lo- cated on South Adams Street, Highway 7 East and and the School Road area. The estimated cost for the work was $14,954, with the funds to come from the 1980 Bond Improvement Fund. After discussion, the motion was made by Alderman Beatty, seconded by Alder- man Gruenhagen and unanimously carried, to authorize the installation of the street lights,with payment from the 1980 Bond Improvement Fund. (b) CONSIDERATION OF AWARDING BIDS FOR HOUSES AND /OR GARAGE(S) (DEFERRED 8 -1 -80) Juul Contracting..was.._the low bidder for demolition of ,the buildings-at the following sites: 25 Franklin Street North $400.00 45 Second Avenue Northeast 350.00 65 Second Avenue Northeast 275.00 The provision was that the City would haul the debris from the site and back - fill the excavations. It was further recommended that the sewer and water services be disconnected at the main inasmuch as the bid price did not include this work. Also, it was recommended the work not begin for a two week period to allow the sale of the house at 65 Second Avenue Northeast and the garage at 25 Franklin Street North. The bids for the demolition work at Main and Second Avenue Northeast (North Star Service Station) and 25 Second Avenue Northeast were not recommended at this time. The low bidder will not withdraw his bid for an additional 60 days. Following discussion, it was the consensus of the Council that the garage at 25 Franklin Street North should be relocated at the Street Department site and continued to be used for fire department storage. Also, it was recommended that Juul Contracting demolish the house on the Weseloh property at 35 Second Avenue Northeast for $350.00. The motion was made by Alderman Beatty to award the bids to Juul Contracting, contingent upon the work being done on the additional house in the amount of $350.00. Seconded by Alderman Lueneburg, the motion carried unanimously. -5- COUNCIL MINUTES AUGUST 120 1980 9. NEW BUSINESS (a) CONSIDERATION OF CETA FUNDED EMPLOYEE - HAVTI STUDENT SECRETARY The CETA Public Service Employment program has made available the employment of a student secretary, with full cost reimbursed by CETA. It was.,;recommended to hire Elaine Kadlec on a part -time basis in the Street Department office - through December, 1980. After discussion, Alderman Gruenhagen moved to approve the employment of a CETA funded employee. Seconded by Alderman Beatty, the motion unanimously carried. (b) CONSIDERATION OF APPLICATION FOR RETAIL "ON SALE" NON - INTOXICATING MALT &_ LIQUOR LICENSE BY ST. ANASTASIA CATHOLIC CHURCH Following discussion, it was moved by Alderman Lueneburg, seconded by Alr- man Beatty and carried unanimously, to issue an "On Sale" Non - Intoxicating Malt Liquor License to St. Anastasia Catholic Church for their Fall Festival. (c) CONSIDERATION OF PERMANENT STATUS OF RANDY HANKS, LIQUOR STORE CLERK After discussion, the motion was made by Alderman Gruenhagen to approve the permanent employment of Randy Hanke. The motion was seconded by Alderman Lueneburg and carried unanimously. ;�Vl (d) CONSIDERATION OF 1979 ASSESSMENT ROLLS NO. 79, 80, 81, 82, 83, 84 AND 85 City Engineer Priebe reported the 1979 Assessment Rolls No. 79, 80, 81, 82, 83, 84 and 85 have been completed. He, therefore, recommended setting a pub- lic hearing for August 26, 1980 at 8:00 P.M. Alderman Gruenhagen made the motion to set a public hearing on the 1979 Assess- ment RollA No. 79, 80, 81, 82, 83, 84 and 85 for August 26, 1980 at 8:00 P.M. Seconded by Alderman Beatty, the motion unanimously carried. It was moved by Alderman Beatty to waive reading and adopt Resolution No. 6580 entitled Declaring Cost to Be Assessed and Ordering Preparation of Pro- posed Assessment, Assessment Roll No. 79, Project 79 -03. Seconded by Alder- man Lueneburg, the motion carried unanimously. It was moved by Alderman Beatty to waive reading and adopt Resolution No. 6581 entitled For Hearing on Proposed Assessment, Assessment Roll No. 79, Project 79 -03. Seconded by Alderman Lueneburg, the motion carried unanimously. COUNCIL MINUTES AUGUST 12, 1980 It was moved by Alderman Beatty to waive reading and adopt Resolution No. 6582 entitled Declaring Cost to Be Assessed and Ordering Preparation of Proposed Assessment, Assessment Roll No. 80, Project 79 -01 & 79 -07. Seconded by Alderman Lueneburg, the motion carried unanimously. It was moved by Alderman Beatty to waive reading and adopt Resolution No. 6583 entitled For Hearing on Proposed Assessment, Assessment Roll No. 80, Project 79 -01 & 79 -07. Seconded by Alderman Lueneburg, the motion carried unanimously. It was moved by Alderman Beatty to waive reading and adopt Resolution No. 6584 entitled Declaring Cost to Be Assessed and Ordering Preparation of Pro- posed Assessment, Assessment Roll No. 81, Project 79 -02 & 79 -08. Seconded by Alderman Lueneburg, the motion carried unanimously. It was moved by Alderman Beatty to waive reading and adopt Resolution No. 6585 entitled For Hearing on Proposed Assessment, Assessment Roll No. 81, Project 79 -02, & 79 -08. Seconded by Alderman Lueneburg, the motion carried unanimously. It was moved by Alderman Beatty to waive reading and adopt Resolution No. 6586 entitled Declaring Cost to -Be Assessed and Ordering Preparation of Pro- posed Assessment, Assessment Roll No. 82, Project 79 -04. Seconded by Alder- man Lueneburg, the motion carried unanimously. It was moved by Alderman Beatty to waive reading and adopt Resolution No. 6587 entitled For Hearing on Proposed Assessment, Assessment Roll No. 82, Project 79 -04. Seconded by Alderman Lueneburg, the motion carried unanimously. It was moved by Alderman Beatty to waive reading and adopt Resolution No. 6588 entitled Declaring Cost to Be Assessed and Ordering Preparation of Pro- posed Assessment, Assessment Roll No. 83, Project 78 -05. Seconded by Alder- man Lueneburg, the motion carried unanimously. It was moved by Alderman Beatty to waive reading and adopt Resolution No. 6589 entitled For Hearing on Proposed'"Assessment, Assessment'Roll No. 83, Project 78 -05. Seconded by Alderman Lueneburg, the motion carried unanimously. It was moved by Alderman Beatty to waive reading and adopt Resolution No. 6590 entitled Declaring Cost to Be Assessed and Ordering Preparation of Pro- posed Assessment, Assessment Roll No. 84, Project 79 -05. Seconded by Alder- man Lueneburg, the motion carried unanimously. It was moved by Alderman Beatty to waive reading and adopt Resolution No. 6591 entitled For Hearing on Proposed Assessment, Assessment Roll No. 84, Project 79 -05. Seconded by Alderman Lueneburg, the motion carried unanimously. -7- COUNCIL MINUTES AUGUST 12, 1980 It was moved by Alderman Beatty to waive reading and adopt Resolution No. 6592 entitled Declaring Cost to Be Assessed and Ordering Preparation of Pro- posed Assessment, Assessment Roll No. 85, Project 79 -06. Seconded by Alder- man Lueneburg, the motion carried unanimously. It was moved by Alderman Beatty to waive reading and adopt Resolution No. 6593 entitled For Hearing on Proposed Assessment, Assessment Roll No. 85, Project 79 -06. Seconded by Alderman Lueneburg, the motion carried unanimously. (e) CONSIDERATION OF ARCHITECT FOR MCDONALD'S PARK Parks and Recreation Director Ericson reported that three presentations were made on July 31, 1980 regarding architectural fees and designs for McDonalid's Park. It was his recommendation to hire the architect services of Saundets- Thalden & Associates, Inc. Mr. Ericson further pointed out the park develop- ment will be done through a grant. After discussion, Alderman Gruenhagen made the motion to accept the recolften- dation of the Parks and Recreation Director for architect services at McDonald's Park. The motion was seconded by Alderman Beatty and unanimously carried. (f) CONSIDERATION OF ONE -TIME INCREASE IN LEVY LIMITATION City Accountant Merrill presented a report on the City's levy limit. A one- time adjustment of 10% (3.4 mills) for taxable year 1981 would result in an increase of approximately $105,507.00. The State puts a limit on the dollar amount available to the City; since it is questionable if the revenue sharing will be continued, the City's 1981 budget has been prepared without these funds. An adjustment of the levy limit would require: 1) adoption of a resolution of intent and setting a public hearing date; 2) publication of a hearing notice in the newspaper for four consecutive weeks prior to the hearing; 3) stating the amount of the 10% levy increase; 4) a 30 -day waiting period for petitions; 5) a referendum held if 5 %, or 2,000 signatures, of last fall's election were presented; 6) if there were no petitions, the levy would be implemented. Following discussion, the Mayor pointed out that the adopted resolution could be rescinded if the funds were not needed by the City. The motion was made by Alderman Beatty to waive reading and adopt Resolution No. 6594 entitled Resolution Determining Amount and Setting Public Hearing of Levy Limit Adjustment, and set public hearing for September 23, 1980. Seconded by Alderman Gruenhagen, the motion unanimously carried. -8- COUNCIL MINUTES AUGUST 12, 1980 10. MISCELLANEOUS (a) COMMUNICATIONS FROM CITY ADMINISTRATOR City Administrator Plotz reported on the progress of the elderly high-rise project. Groundbreaking is scheduled for November if the time schedule can be met. It will be necessary for the bidding to transpire between the de- veloper and contractor before September 15, 1980. The vacation of an alley will be required for the high rise, and the Planning Commission will be act- ing on this matter at a special meeting on August 25, 1980. Mr. Plotz stated a notice was received from the Department of Transportation informing the City their application for proposed Hutchmobiles had been ap- proved. Also, the operating funds had been increased. Mention was made of the Appreciation Picnic to be held August 27, 1980 at Riverside Optimist Park. (b) COMMUNICATIONS FROM THE MAYOR Mayor Westlund informed the Council that Arnie Carlson, State Auditor, would be in the City Hall Auditorium on August 13, 1980, - 10 -:00 A.M. He suggested they stop in for a visit. (c) COMMUNICATIONS FROM CITY ENGINEER City Engineer Priebe reported Clarence Freitag had requested permission to split a 299 -foot lot on Lynn Road to give a utility easement through the front half to serve the west half. This action would require Council approval. Following discussion, it was moved by Alderman Gruenhagen to refer the ease- ment question to the Planning Commission. Seconded by Alderman Lueneburg, - the motion carried unanimously. - (d) COMMUNICATIONS FROM CITY ATTORNEY City Attorney Schantzen stated the School Road Bridge lawsuit had been set - tied out -of -court on Monday afternoon. The City will receive $65 om from the general contractor's bonding company and retain $33,000,plus interest, which was withheld from payments. This money will be used to pay for the re- surfacing of the bridge, clearing of the river channel and other work pre- viously authorized to complete the project. 11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS -9- COUNCIL MINUTES AUGUST 12, 1980 It was moved by Alderman Beatty, seconded by Alderman Gruenhagen and carried unanimously, to approve the verified claims and authorize payment from the appropriate funds. (b) STATEMENT OF LEGAL FEES FOR DEVELOPERS DIVERSIFIED VS. CITY OF HUTCHINSON LAWSUIT City Attorney Schantzen commented that a statement from Briggs & Morgan had been submitted to the insurance company to cover attorney fees for prelimin- ary hearings on the Developers Diversified vs. City of Hutchinson lawsuit, prior to the insurance company appointing legal counsel for the City. Also, a statement for legal fees from Keefe & Schantzen was submitted for payment. Both bills were rejected by Forum Insurance. Mr. Schantzen suggested writing a letter to the insurance company. Two - ternatives could be considered: 1) the City pay Briggs & Morgan and sue Me insurance company, or 2) let Briggs & Morgan sue the City and bring in of insurance company as a third party, hoping they will be forced to pay the bill. Following discussion, the motion was made by Alderman Gruenhagen to table the matter. The motion was seconded by Alderman Lueneburg and carried unani- mously. 12. ADJOURNMENT There being no further business to come before the Council, the meeting adjourned at 8:45 P.M. upon motion by Alderman Lueneburg, seconded by Alderman Gruenhagein and unanimously carried. -10- MINUTES SPECIAL MEETING - HUTCHINSON CITY COUNCIL MONDAY, AUGUST 25, 1980 A workshop meeting of the City Council was called to order by Mayor Westlund at 4:35 PM, with the following present: Aldermen Gruenhagen and Beatty, in addition to Mayor West - lund. Absent: Aldermen Peterson and Lueneburg. Also present: City Administrator Plotz, City Engineer Priebe, City Accountant Merrill, HRA Executive Director Lerberg, and Con- sultant Clarence Simonowicz. City Administrator Plotz explained the purpose of the informal meeting was to update the Council on the status of the high rise project. He then presented a drawing of the high rise site plan and stated the Senior Citizens Center would be located on the first floor of the building. This area would be used by senior citizen groups only. The sale of the property to the developer would be $1,000.00 per unit, or $62,000.00 revenue toward the project. The City needs to find some other means to finance the Center; therefore, tax increment financing is being considered. Also, the City will be responsible for the parking lot of the Center. Real estate tax will be paid on the building, with the exception of the parking lot and Center. The location of the high rise building on the site could be altered, but the basic build- ing plan cannot be changed due to the tight schedule before construction begins. It was reported the north 132 feet of the alley easement will be necessary for the high rise; therefore, the City will vacate this portion of the alley for the project, with the first reading of the ordinance at the Council meeting on August 26, 1980. After the public hearing notices were mailed for vacation of the alley, Mr. Plotz was approached by Anthony Forcier regarding the City purchasing his house located on the site. Subse- quently, Michael Guetter also contacted Mr. Plotz about selling his house on the north property line to the City. Following consultation with the Mayor, the owners were of- fp.red an option of $50,000.00 per parcel, including the potential relocation payment of $15,000.00. Discussion was given to the location of the high rise building on the site and the in- crease in project cost if the two proposed properties were purchased by the City. City Accountant Merrill presented a report on the estimate of the assessed values for the increment districts 1, 2 and 3, and projected the total cost would be $75- 76,000.00, with the high rise paying approximately $30,000.00. Mr. Plotz pointed out that if the two houses in the high rise site were purchased, it would be necessary to change the boundary on District No. 2. Also, t'P further compli- cate matters, the Knutson Company had approached him regarding a $3 million project under consideration in Hutchinson for 60 -units of high quality condominiums. The down- town is one of three locations being considered (block west of City Hall). This would also require a change in the boundary of District No. 1 to the west. Changing the boun- daries would require public hearings. COUNCIL MINUTES AUGUST 25, 1980 Alderman Gruenhagen expressed concern about changing the tax increment district boun- daries. He felt the tax payers would be disturbed and wonder how far out the City would extend the districts. Consultant Simonowicz stated that if the Knutson Company's property would be included in the district, there would have to be an agreement between them and the assessor. This would take time and would delay the issuance of the bond. He further pointed out that there was a limitation on the amount of property in a district at the time it was drawn up. Since then, this requirement has been abolished. Mr. D. A. Weseloh recently sold the City property for the park project. He has now of- fered to sell the City the property where Sunny's Antiques is located in the amount of $24,000.00 for 44 feet of frontage on Main Street, and through the alley back to the river. The Historical Society has expressed an interest in relocating within Hutchinson, and the Chamber of Commerce has offered to share a joint proposal with them. Alderman Beatty reported on the status of this venture. The present Chamber building was sold on con- tract for deed so property could not be donated to the Historical Society. However, the building could be sold to either the City or Society for a joint venture, with the Chamber as developer, or else the City could become the developer of the project. There are three possible directions to go, but they are all in the "ideas" stage at present. Consultant Simonowicz commented the Historical Society is packing the items in the Mu- seum in order to be out of the building by the designated date. They are in need of a heated storage space.- He then suggested the basement of the Old Armory, with the City leasing it to the Society for a nominal fee. City Administrator Plotz was to check in- to the storage space in the Old Armory for a temporary period of time. Mayor Westlund instructed the Chamber of Commerce and Historical Society to prepare a proposal, and the City would purchase the property. Then the County Commissioners would be approached for the purchase of one -half the land. Mr. Plotz reported the Farmers Elevator is contemplating building a railroad spur this fall in the amount of $100,000.00. Mr. Zimmerman would like to know the City's intent regarding the railroad situation in conjunction with the motel project so they can act accordingly. The railroad has offered Farmers Elevator 54 cars for a reduction to their costs, with only one track required. The City's proposal would require two tracks and a car mover. The adjoining property owner is outside the City limits so a track could not be laid there. By October 15, 1980 the developers will need the money from the City for the construc- tion of the Community Activity Center in the high rise. Mr. Plotz stated he would like to have Bill Fahey, Ehlers & Associates, prepare a study of the amount of money needed so one bond could be issued to cover all items. There being no further business, the meeting adjourned at 5:45 P.M. -2- 4 4 PUBLISHED IN THE HUTCHINSON LEADER ON WEDNESDAY, AUGUST 13TH, 1980. PUBLICATION NO. 2324 NOTICE OF HEARING ON PROPOSED ASSESSMENT ASSESSMENT ROLL 79 PROJECT 79 -03 Hutchinson, Minnesota August 11, 1980 TO WHOM IT MAY CONCERN: Notice is hereby given that the Council will meet at 8:00 P.M., on Tuesday, August 26th, 1980, at City Hall to pass upon the proposed assessment for the improvement o : AREA: Hilltop Lane Connecticut Street Campbell Lane by the construction of Curb and Gutter and Appurtenances. The proposed assessment against abutting property is on file for public inspection at my office. Written or oral objections will be considered at the hearing. 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 clerk of the City within 20 days after the adoption of the assessment and filing such notice with the district court within ten days after service upon the mayor or clerk. The total cost of the improvement is $ 52,617.44 City C1 k 4-eq, PUBLISHED IN THE HUTCHINSON LEADER ON WEDNESDAY, AUGUST 13TH, 1980. PUBLICATION NO. 2322 NOTICE OF HEARING ON PROPOSED ASSESSMENT ASSESSMENT ROLL 80 PROJECT 79 -01 & 79 -07 Hutchinson, Minnesota August 11, 1980 TO WHOM IT MAY CONCERN: Notice is hereby given that the Council will meet at 8:00 P.M., on Tuesday, August 26th, 1980, at City Hall to pass upon the proposed assessment for tTie — improvement of: AREA: Rolling Oaks Lane Sherwood Circle Lakeview Lane 7th Avenue N.W. & School Road Santelman's Addition Clifton Heights Sibley Avenue South Roberts Road Jackson Street Graham Street & Milwaukee Avenue Crow River Country Club by the construction of Sanitary Sewer $ Watermain. The proposed assessment against abutting property is on file for public inspection at my office. Written or oral objections will be considered at the hearing. 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 clerk of theCity within 20 days after the adoption of the assessment and filing such notice with the district court within ten days after service upon the mayor or clerk. The total cost of the improvement is $ 348,203.28 . 4 "1 -1 PUBLISHED IN THE HUTCHINSON LEADER ON WEDNESDAY, AUGUST 13TH, 1980. PUBLICATION NO. 2323 NOTICE OF HEARING ON PROPOSED ASSESSMENT ASSESSMENT ROLL 81 PROJECT 79 -02 $ 79 -08 Hutchinson, Minnesota August 11, 1980 TO WHOM IT MAY CONCERN: Notice is hereby given that the Council will meet at 8:00 P.M. on Tuesday, August 26th, 1980, at City Hall to pass upon the proposed assessment for the improvement —of- AREA: Echo Drive Roberts Road South Rolling Oaks Lane 7th Avenue N.W. Sherwood Circle Graham Street & Milwaukee Avenue Jackson Street by the construction of Storm Sewer $ Appurtenances; The proposed assessment against abutting property is on file for public inspection at my office. Written or oral objections will be considered at the hearing. 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 clerk of the City within 20 days after the adoption of the assessment and filing such notice with the district court within ten days after service upon the mayor or clerk. The total cost of the improvement is $ 265,533.71 City Cle '// ''e PUBLISHED IN THE HUTCHINSON LEADER ON WEDNESDAY, AUGUST 13TH, 1980. PUBLICATION NO. 2325 NOTICE OF HEARING ON PROPOSED ASSESSMENT ASSESSMENT ROLL 82 PROJECT 79 -04 Hutchinson, Minnesota August 11, 1980 TO WHOM IT MAY CONCERN: Notice is hereby given that the Council will meet at 8:00 P.M., on Tuesday, August 26th, 1980, at City Hall to pass upon the proposed assessment for the improvement o : AREA: Lakeview Lane Michigan Street Roberts Road Rose Lane 3rd Avenue S.W. Hands, Inca Parking Lot by the construction of Bituminous Surfacing and Appurtenances. The proposed assessment against abutting property is on file for public inspection at my office. Written or oral objections will be considered at the hearing. 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 clerk of the City within 20 days after the adoption of the assessment and filing such notice with the district court within ten days after service upon the mayor or clerk. The total cost of the improvement is $ 167,145.97 --etk PUBLISHED IN THE HUTCHINSON LEADER ON WEDNESDAY, AUGUST 13TH, 1980 PUBLICATION NO. 939 NOTICE OF HEARING ON PROPOSED ASSESSMENT ASSESSMENT ROLL 83 PROJECT 78 -05 Hutchinson, Minnesota August 11, 1980 TO WHOM IT MAY CONCERN: Notice is hereby given that the Council will meet at 8:00 P.M. on Tuesday, August 26th, 1980, at City Hall to pass upon the proposed assessment for -Tie - improvement of: AREA: Stoney Point Road by the construction of Sidewalk & Appurtenances. The proposed assessment agains abutting property is on file for public inspection at my office. Written or oral objections will be considered at the hearing. 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 clerk of the City within 20 days after the adoption of the assessment and filing such notice with the district court within ten days after service upon the mayor or clerk.. The total cost of the improvement is $ •'11,545.4.3 . L a //-4011 PUBLISHED IN THE HUTCHINSON LEADER ON WEDNESDAY, AUGUST 13TH, 1980. PUBLICATION NO. 2327 NOTICE OF HEARING ON PROPOSED ASSESSMENT ASSESSMENT ROLL 84 PROJECT 79 -05 Hutchinson, Minnesota August 11, 1980 TO WHOM IT MAY CONCERN: Notice is hereby given that the Council wil meet at 8:00 P.M., on Tuesday, August 26th, 1980, at City Hall to pass upon the proposed assessment for the improvement of: AREA: Rolling Oaks Lane School Road Seventh Ave. N.W. Roberts Road South Graham Street $ Milwaukee Ave. Jackson Street by the construction of Grading and Gravel and Appurtenances. The proposed assessment against abutting property is on file for public inspection at my office. Written or oral objections will be considered at the hearing. 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 clerk of the City within 20 days after the adoption of the assessment and filing such notice with the district court within ten days after service upon the mayor or clerk. The total cost of the improvement is $ 20,681.54 City Cler io PUBLISHED IN THE HUTCHINSON LEADER ON WEDNESDAY, AUGUST 13TH, 1980. PUBLICATION NO. 2328 NOTICE OF HEARING ON PROPOSED ASSESSMENT ASSESSMENT ROLL 85 PROJECT 79 -06 Hutchinson, Minnesota August 11, 1980 TO WHOM IT MAY CONCERN: Notice is hereby given that the Council will meet at 8:00 P.M., on Tuesday, August 26th, 1980, at City Hall to pass upon the proposed assessment for the improvement of: AREA: Ahrens Highland Park T.H. 15 Service Road Hutchinson Community Hospital Parking Lots by construction of Curb and Gutter & Driveway Panels, Bituminous Surfacing and Appurtenances. The proposed assessment against abutting property is on file for public inspection at my office. Written or oral objections will be considered at the hearing. 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 clerk of the City within 20 days after the adoption of the assessment and filing such notice with the district court within ten days after service upon the mayor or clerk. The total cost of the improvement is $ 131,312.79 . City Cl er 4-(�;, - pc�a�s- �lills.Jnc. Inter- office memo 20 21,0,? .Date- 4) � DrAUG 1980 � Subject: '� RECEIVW v BY ------ � From: To: C� 111111 0 �7.00 To ':' ayor Ralph hestlund and City Councilmen of Hutchinson y 0 BY� "SUEZ Per 1979 improvements assessment Roll #55, parcel ido. 2615, °oll No. 7 Lot 10 Ahrens Highland Park Subdivision. Project 79 -06 Bituminous Surfacing and Appurtenances, curb and gutter. Before you consider the adoption of this assessment roll we the under- signed question whether this project was ever completed and okayed. The bituminous surfacing, after one year, is breaking up; either an extremely inferior bitumous mixture applied - or seal coat never applied. The quality of surfacing requires your inspection. 31so, the boulevards and the highway ditch along the service road were never reseeded or resodded and are heavily infested with weeds. Were these parcels to have been put back as they were when said project was begun? We request you have your street superintendent check on the above projects street surfacing and boulevards. cc:Fred Roberts -Or- Ralph Neuman - Donald and Laura Wendorff 544 E. Highland Park Drive Hutchinson, Mn. 55350 I 4 - C'. EFFECTIVE JULY 1, 1980 AFFIDAVIT 11J `'`��' �� AM OVER 65 YEARS OF AGE,. OR I AM ON DISABILITY AS DEFINED BY THE SOCIAL SECURITY ADMINISTRATION, AND MY INCOME IS LESS THAN $5,000 PER YEAR. THE STANDARD CHARGE OF $ 5.25 FOR TRASH AND REFUSE- SERVICE WOULD IMPOSE A FINANCIAL HARDSHIP ON ME AND I THEREFORE ASK REDUCTION OF THE CHARGE TO $1.50 FOR OFFICE USE ONLY TO: WATER DEPARTMENT Date S " 7f V Account Number �I -/-3,0,o -D -O O Data Cha ge TO: CITY COUNCIL Council Action: Approved DATE Disapproved �4-111 '/(612) 879 -2311 C/T Y OF HUTCHINSON 37 _WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMORANDUM 10: Hutchinson City Council FROM: Ralph Neumann RE: Water works meeting: Dick Nagy It is my recommendation that approval be given for Dick Nagy to attend an American Water Works _. Association Conference to be held in St. Paul October 1, 2, and 3, 1980. AMERICAN WATER, WORKS ASSOCIATION NORTH CENTRAL SECTION! 1980 CONFERENCE NOTICE THIS YEARS` CONFERENCE WILL BE HELD OCTOBER 1 -2 -3, 1980 AT THE RADISSON ST. PAUL HOTEL ST, PAUL, 11111 INNLESOTA BY PRE-REGISTERING YOU WILL SAVE TIME AND MONEY! PRE - REGISTER COMPLETE THE ENCLOSED REGISTRATION FORM AND RETURN BY SEPTEMBER 25, 1980 TO: Ed Dunn St. Cloud t,:ater Utility St. Cloud, !;N 56301 MEMBER PRE - REGISTRATION* S40.00 LADIES PRE - REGISTRATION* 20.00 EXTRA BANQUET TICKETS 20.00 EXTRA LUNCHEON TICKETS 12.00 PLEASE MAKE CHECKS PAYABLE TO: NORTH CENTRAL SECTION, AWWA *Includes - 1 Banquet and 3 Luncheon Tickets Enclosed you will also find a Hotel Registration Card. This is to be mailed directly to the Hotel before September 15, 1980 Thank you. Ed Dunn Assistant Secretary f � ¢��luti ou of'A ���`priat1¢rr TO WHEREAS.. HOwalid P. Quade has benved the City wett az a member o f the Uti.?.it,i.es Commi,64 ion Jon seventeen (17) years and eight (8) month.6; WHEREAS, said Howand P. Quade ha.6 aeJzved baithAuU -y and dUi..gentey giving o6 hiz time and taP.ent6 toward the en)z ichment o 4 the City, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT, deep appnec i.ation -iz hekeby exp&e6aed to Howard P. Quade Jon hiz a�one- mentioned 6eAv.ices and the gratitude of Hutc.hi.naon and the c tizen6 theneoi is heAeby expuzz ed. Adopted by the City Counci- t&z 26th day o� August, 1980. ATTEST: GaAy D. tz City ceeAk Ratph D. (VeAttund Mayon , , _ , . 4 -e&• i 01A of'Ap TO t tidn WHEREAS, Ruth Enget has de)Lved the City we.0 as a member of the "Seni.ou Activity ty CenteAll Adv i s o ty Board Jon two (2) years and jour (4) months; WHEREAS, ,said Rath. Enget has a enved 6a i thju t y and df ijentt-y giving o6 heA time and tae.ents towakd the enni.chment o6 the City, NOW THEREFORE, BE IT RESOLVED BV THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT, deep appxe.ci.ation is hereby expn.e66ed to Ruth. Enget jot hen a6one- mentioned ae,%vices and the gratitude o f Hutchinson and the citizens th.e&eoj .c.6 heneb y exptas ed. Adopted by the City Councit thiA 26th day o6 Augudt, 1980. ATTEST: GCtAy V. z City ct efrk Ratph T. (�Jes Mauon _ &.A." _, � -J-' Fund. RESOLUTION NO. 6601 TRANSFERRING $10,000 FROM LIQUOR STORE TO GENERAL FUND BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT $10,000.00'is hereby transferred by the Liquor Store to the General Adopted by the City Council this 26th day of August, 1980. Ralph D. Westlund Mayor ATTEST: Gary D. Plotz City Clerk s RESOLUTION NO. 6602 RESOLUTION AUTHORIZING SUBSTITUTION OF SECURITIES TO CITIZENS BANK & TRUST CO. OF HUTCHINSON, MINNESOTA WHEREAS, the Citizens Bank & Trust Co. of Hutchinson, a duly designated depository of the City, has requested the release of the following securities: PLEDGE AGREEMENT NO. 3989 Federal Home Loan Banks 7.05% 8 -25 -81 $200,000.00 which has heretofore been pledged as collateral security for the account of the City with such depository, AND WHEREAS, wishes to substitute: PLEDGE AGREEMENT NO. 3989 Federal Farm Credit Banks 10.00% 12 -01 -86 $200,000.00 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT the City Treasurer is hereby authorized to release and substitute to said depository the securities requested by the Citizens Bank & Trust Co. of Hutchinson, Minnesota. Adopted by the City Council this 26th day of August, 1980. ATTEST: Gary D. Plotz City Clerk Ralph D. Westlund Mayor I REVENUE REPORT Description G1ENERAL, FUND TAXES LICENSES PERMITS & FEES INTER-GOVERNMENT REVENUE cHARGES FOR SERVICES FINES & FORFEITS MISCELLANEOUS REVENUE CONTRIBUTIONS FROM OTHER FUNDS REVENUE FOR OTHER AGENCIES WATER & SEWER FUND WATER & SEWER UTILITIES CITY OF HUTCHINSON FINANCIAL REPORT FOR JULY, 1980 Current Adopted Year to Month Budget Date Amount $0,000,000.00 $0,000,000.00 $0,000,000.00 225,314.90 473,175.00 55.00 11,030.00 1,579.61 34,000.00 237,478.36 997,514.Q0 115,634.72 278,095.00 1,425.00 23,000.00 20,107.46 131,740.00 9,984.00 351,000.00 102.38 550.00 $ 611,681.43 $2,300,104.00 $ 61,323.97 $ 691,100.00 237,956.00 10,097.50 16,212.95 439,002.66 204,973.19 14,451.85 116,366.57 160,004.00 336.46 Remaining Percentage Balance Used $0,000,000.00 % 235,218.20 ,932.50 17,787.05 558,511.34 73,121.81 8,548.15 15,373.43 190,996.00 213.54 $1,199,401,98 $1,100,702.02 $ 375,387.54 $ 315,712.46 50.3% 91.5% 47.7% 44.0% 73.7% 62.8% 88.13% 45.6% 61.2% 52.1% 54.3% M E M O R A N D U M DATE: — —August 22 1980 — — — — — TO: Mayor and City Council -------------------------- - - - - -- FROM: Mark C. Schnobrich, City Forester -------------------------- - - - - -- SUBJECT: Elm Utilization Project -------------------------- - - - - -- The elm wood utilization project is underway in Hutchinson as of Thursday, August 21, 1980. The first part of the program consists of debarking of the logs that are now stored at the disposal site. After the logs have been debarked, the second stage of the project will be splitting and stacking of the firewood. Meg Hanisch from the DNR is requesting that each City involved with the sale of the elm firewood pass a resolution stipulating that the price of the wood be set at current marketable rates and the proceeds derived from the wood be utilized in Hutchinson on -going Shade Tree Program. /ms RESOLUTION NO. 6600 RESOLUTION OF AGREEMENT WITH MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR ELM WOOD UTILIZATION PROJECT BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: THAT the City of Hutchinson does hereby agree to cooperate with the Minnesota Department of Natural Resources in implementing the Elm Wood Utilization Project. THAT the City further agrees to work with the DNR in arriving at a fair mar- ketable rate for the price of the elm firewood. BE IT FURTHER RESOLVED THAT all money derived from the sale of the elm fire- wood is to be utilized for the City's on -going Shade Tree Program. Adopted by the City Council this 26th day of August, 1980. ATTEST: Gary D. Plotz City Clerk Ralph D. Westlund Mayor 4 CITY OF HUTCHINSON FINANCIAL REPORT FOR JULY, 1980 EXPENSE REPORT Current Adopted Year To Remaining Percentage Description Month Budget Date Amount Balance Used $0,000,000.00 $0,000,000.00 $0,000,000.00 $0,000,000.00 GENERAL FUND MAYOR 6 COUNCIL 4,023.86 25,162.00 16,055.99 9,106.01 63.8% ADMINISTRATIVE ASSISTANT 3,831.76 47,510.00 28,379.41 19,130.59 59.7% ELECTIONS 100.31 7,615.00 2,581.61 5,033.39 33.9% CITY CLERK 11,761.92 151,792,00 86,655.45 65,136.55 57.1% MOTOR VEHICLE 2,553.55 37,063.00 20,087.78 16,975.22 54.2% ASSESSING 00 14,300.00 7,114.50 7,185.50 49.8% LEGAL 1,496.80 19,190.00 11,657.50 .7,532,50 60.7% PLANNING 115.86 2,850.00 1 949,82 1,900.18 33.3% CITY HALL 2,181.35 30,462.00 19,805.51 10,656.49 65.0% OLD ARMORY 1,149.98 22,255.00 12,863.45 9,391.55 57.8% 35,349.19 424,948.00 260,211.06 164,736.94 61.2% POLICE DEPT. 6,816.64 60,950.00 21,879.95 39,070.05 35.9% FIRE DEPT. 1,490.54 21,439.00 9,388.67 12,050.33 43.8% COMMUNITY SERVICE OFFICER 4,041.13 54.,008.00 30,143.98 23,864.02 55.8% PROTECTIVE INSPECTIONS 00 1,600.00 17.50 1,582.50 1.1% CIVIL DEFENSE 001 00 250.00 SAFETY COUNCIL 250.00 FIRE MARSHALL 2,100.51 .27,307.00 14,437.23 12,869.77 52.9% ENGINEERING 11,008.65 114,130.00 67,517.27 46,612.73 59.2% ~ EXPENSE' REPORT CONTINUED Current Adopted Year To Remaining Percentage ` Description Month Budget Date Amount Balance Used 'b $0,000,000.00 $0,000,000.00 $0,000,000.00 $0,000,000.00 s,vREETS & ALLEYS 37,349.26 269,021.00 177,406.76 91,614.24 65.90 MAINTENANCE ACCOUNT 2,935.57 64,100.00 4040299.39 23,800.61 62.9% CONSERVATION OF HEALTH 00 300.00 00 300.00 LIBRARY 234.53 43,179.00 31,886.65 11,292.35 73.80 RECREATION 13,348.41 107,401.00 57,840.66 49,560.34 53.9% CIVIC ARENA 2,023.41 62,781.00 42,757.76 20,023.24 68.1% PARK DEPARTMENT 44,267.84 216,737.00 162,937.40 53,799.60 75.2% 2,732.11 25,449.00 16,213.16 9,235.84 63.7% CEhU TIRY CKjwNTOWN DEVELOPMENT 45.96 10,600.00 2,712.35 7,887.65 25.6% 00 100.00 (87,064.15) (86,964.15) 999.90 LAWCON 2,250.00 34,355.00 19,880.47 14,474.53 57.9% DLBT SERVICE 1,181.31 68,630.00 41,124.91 27,505.09 59.9% AIRPORT 3,740.03 43,064.00 22,817.29 20,246.71 53.0% TRANSIT UNALLOCATED GENERAL EXPENSE 99,649'89 291,556.00 161,517.20 130,038.80 55.4% 1,875.11 00.00 (13,927.57) (13,927.57) 999.9% ►BRA $ 299,666.48 $2,300,204.00 $1,488.143.40 $ 811,960.60 64.7% WATER & SEWER FUND WATER & SEWER OPERATIONS - ADM. 33,259.18 695,811.00 327,557.20 368.253.80 47.1% WATER PLANT OPERATIONS 112875.47 114,400.00 51,667.24 62,732.76 45.2% SEWER PLANT OPERATIONS 54,834.71 123,800.00 109,892.01 13,907.99 88.8% $ 99,969.36 $ 934,011.00 $ 489,116.45 $ 444,894.55 52.4% MINUTES Tree Board Meeting July 22, 1980 The meeting was called to order at on July 22, 1980. Members present Jerry Brown, and Mark Schnobrich. Old Business 7:15 p.m. in the home of Roy Johnsen were: Roy Johnsen, Mrs. Alex Jensen, The DNR Inventory was discussed and Mark Schnobrich reported that it hopefully would be commencing the end of the month. He stated that this inventory would be the backbone of the comprehensive Master Tree Plan. School Road Bridge planting project was discussed,and it was agreed that this fall a select species of ground cover be planted. Jerry Brown instructed Mark Schnobrich to stop by his nursery for selection of such cover. Roy Johnsen suggested choke cherry as a possibility. The DNR utilization project is under way in Granite Falls and should be coming to Hutchinson within the next week or so according to Mark Schnobrich. New Business Discussion on Millers woods was brought up with no formal action being taken. The stipulations that John Miller placed upon the park at the time of donation was discussed. The problem of liability between property owners concerning dangerous and problem trees was brought up in discussion. Both Roy Johnsen, Jerry Brown, and Mrs. Alex Jensen instructed the City Forester to consult with Buzz Schantzen in regards to the City taking a part in such actions. Also, it was recommended that the Forester look into other communities and see what policies they have in regards to such problems. The board unanimously agreed that City trees, which are not elm and are removed for various reasons, be kept for our utilization project. The policy will now stand that all City trees will be retained by the City and no one will be allowed to keep the wood. All wood will either be sold or otherwise utilized for City purposes. Fall planting was discussed and the board agreed to go ahead with planting in the fall. The possibility of spring planting was proposed, but with the good results of fall planting, done by Fred Roberts in the past, it was decided to continue with fall planting. Species discussed were Ohio buckeye, Honey Locust, and Redmond Linden. John Walker will be confronted as to purchasing these species and selling them to the City. An Urban & Community Forestry Grant application from the DNR was brought before the Board and the City Forester was given the go ahead on submitting the application. The grant would be a 50 -50 matching, City /State, monies for help in a tree inventory and comprehensive tree management plan authorship. This grant would help the City in getting it's urban programs off the ground. -it-, Page two Tree Board Minutes July 22, 1980 Next meeting will be held at the City Hall Council Chambers on August 19, 1980. Present will be guest speaker, Mark Wurdemenn, DNR Urban Forestry Specialist. He will present a film on Community Forestry and talk on some of the aspects of Urban Forestry. Meeting adjourned at 8:05 p.m. 1- r MINUTES AIRPORT COMMISSION WEDNESDAY, AUGUST 13, 1980 The meeting was called to order by Chairman McGraw at 7:30 P.M., with the follow- ing present: Doug Hedin, Doug McGraw and Milton Lueneburg. Also present was City Administrator Plotz. Fire In Maintenance Hangar Gary Plotz reported that the airport operator, Jim Weckman, had a fire in the main- tenance hangar. The fire extinguisher did not work. It was the consensus of the Airport Commission that Sheldon Nies have liability insurance. City Budget The 1981 City budget is presently being prepared. Gary Plotz stated that the Com- mission needs a special meeting to discuss the proposed budget. The slope indica- tor, radio control lights, and slurry coat were suggestions to be included in the budget. Maintenance It was requested that the street sweeper go on the runway to clean the surface. Also, hangar No. 8 needs tar patch in the wheel holes. The maintenance hangar door needs to be insulated. Gary Plotz was going to talk to Ralph Neumann and Fred Rob- erts about completing the project before winter. Adjournment The meeting adjourned at 8:00 P.M. 7-O'l BURNS MANOR MUNICIPAL NURSING HOME Minutes - July 1980 The Board of Directors for Burns Manor Municipal Nursing Home met Thursday, July 17, 1980, president Leslie Linder presiding. All members were present except Eldred Miller and Esther Kuehl. A motion by K. Duehn, seconded by B. Peterson and carried approved the minutes of the previous meeting. A motion by L. Graf, seconded by G. Dansereau and carried, approved the bills as presented, a copy of which is attached to the minutes on file and made a part thereof, together with $9.70 for an order of "Nursing Skills" books. The administrator reported: "Jerry Brown would like to know the approximate anticipated amount of money to be spent for the landscaping design and foundation planning for the aread around the annex addition. He would draw a design within whatever dollar amount specified." No action was taken, but general agreement was that Burns Manor would request a landscaping and foundation plan without stating a fixed dollar amount. "The Minnesota State Fire Marshall has been contacted regarding the installa- tion of Steel Hollow ventilators with screens for the outside entrance doors. It seems he is not concerned about the outside doors. A letter has been sent to the State Fire Marshall confirming telephone conversation. The adjustment made on the Krasen Plumbing & Heating ,statement was accounted for, as the valves that were replaced and charged for proved not to be defective when tested. Brown Green house and Hutchinson Landscaping.. Co. will be requested to again. submit landscaping design and foundation planning bids for annex area. " Air conditioning, dehumidification and ceiling air fans were discussed. It was determined :that air conditioning the complete building is not feasible because of the air exchange system; that kitchen and hall were the areas where air conditioning would be beneficial, resulting in a motion by L. Graf, seconded by K. Duehn and carried, that-the kitchen should be air conditioned. A motion by K. Duehn, seconded by L. Graf and carried authorized the pur- chase of an "Advance" floorscrubber for the price of $1425.00 with trade in. 7-d I .• Page 2 July Minutes Motion by G. Dansereau, seconded by B. Peterson to accept the Hutchinson Insurance Agency as carrier for General Liability and Malpractice, plus Umbrella premium. Motion carried. Auto liability insurance coverage pertaining to privately owned vehicles used on behalf of Burns Manor by members of the staff for transporting of residents for various activities was discussed, but no action taken. A motion by L. Graf, seconded by G. Dansereau and carried authorized $100.00 to be paid to the band providing entertainment for the Open House Oct. 19, 1980. There being no further business, a motion by L. Graf, seconded and carried, adjourned the meeting to reconvene Thursday, August 21, 1980, at the same time and place. Respectfully submitted, ATTEST: Leslie Linder, President. Mavis Geier, Secretary MINUTES HUTCHINSON PLANNING COMMISSION TUESDAY, JULY 15, 1980 1. CALL TO ORDER The regular meeting of the Hutchinson Planning Commission was called to order by Vice - Chairman Don Erickson at 7:30 P.M. with the follow - ing members being present: Bill Backen, Ted Beatty, Bob Otte in add- ition to Vice - Chairman Don Erickson. Absent were Clint Tracy and Elsa Young. Also attending were City Administrator Gary Plotz, Building Official, Elden Willard and Fire Marshal, George Field. 2. MINUTES The minutes of the regular meeting dated June 17, 1980 were unanimous- ly approved on motion by Bob Otte and seconded by Ted Beatty. 3. PUBLIC HEARINGS a) CONSIDERATION OF REQUEST FOR CONDITIONAL USE PERMIT SUBMITTED BY "THE BIG C" The hearing was opened at 7:32 P.M. with the reading of the public hearing notice as published in the Hutchinson Leader on Friday, July 4, 1980. City Administrator, Gary Plotz, explained to Mr. & Mrs. Charles Boettcher owners of the "Big C" that a hard - surfaced parking lot is part of the regulations of the zoning ordinance. Both indicat- ed they understood the regulations. On motion by Bill Backen, the hearing was closed at 7:34 P.M. Seconded by Ted Beatty, the motion carried unanimously. Mr. Ted Beatty then made a motion to recommend approval to the City Council of the request for a conditional -use permit for "The Big C" with the condition parking regulations are,met and hard surfaced parking is provided. Seconded by Bob Otte the motion unanimously carried. b) CONSIDERATION OF REQUEST FOR CONDITIONAL USE PERMIT SUBMITTED BY "AMOCO FOODS" Vice - Chairman Don Erickson opened the hearing at 7:35 P.M. with the reading of the public hearing notice # 2308 as published in the Hutchinson Leader on Friday, July 14, 1980. City Administrator, Gary Plotz, explained a conditional use per- mit is necessary because the property involved is located in a IC -1 zone. • . Hutchinson Planning Commission July 15, 1980 Page 2 Vice- Chairman Erickson asked Fire Marshal, George Field, if he was in agreement with the request. Mr. Field stated if all re- quirements of the fire code were met he had no objection. At 7:36 P.M. the hearing was closed on motion by Ted Beatty and seconded by Bill Backen. The motion carried unanimously. Mr. Ted Beatty then made a motion to recommend approval to the City Council the request for a conditional use permit submitted by "Amoco Foods" to install a bulk liquid oxygen system contingent upon applicant maintain housekeeping within a 50' radius of pro - posed installation of class A combustible materials. Seconded by Bill Backen, the motion unanimously carried. c) CONSIDERATION OF REQUEST FOR VARIANCE SUBMITTED BY "ERICKSON'S OIL PRODUCTS" The hearing was opened at 7:38 P.M. by Vice- Chairman Don Erickson with the reading of publication notice # 2309 as published in the Hutchinson Leader on Friday, July 4, 1980. Mr. Clair Erickson, representing Erickson's, explained some changes had been made from the original plan. He stated they would meet all requirements stipulated by the State Fire Marshal. A discussion on parking followed and he stated the homeowner behind the station had a gentlemen's agreement for a easement which would mean they would have to move some of the parking stalls which were indicated on the drawing. It was the consensus of the Commission they would still have enough room to meet the requirements. Mr. George Field, Fire Marshal, mentioned the station is located next to a building used for school. He felt if the underground tanks were moved they should be closer to the center of the lot than indicated on the drawing. Mr. Bud Willard, Building Official, asked the intent of the old building. Mr. Erickson replied he did not know of any plans but felt the building was too_good to tear down. On motion by Ted Beatty, the hearing was closed at 7:48 P.M. Seconded by Bob Otte, the motion carried unanimously. Mr. Bob Otte then made a motion to recommend approval to the City Council for the variance as requested contingent upon staffs rec- ommendation on parking requirements are all met and fire marshal has inspection and approves. Seconded by Ted Beatty, the motion ` carried r - nimously. r Hutchinson Planning Commission July 15, 1980 Page 3 d) CONSIDERATION OF REQUEST FOR CONDITIONAL USE PERMIT SUBMITTED BY "CROW RIVER COUNTRY CLUB" The hearing was opened at 7:49 P.M. by Vice - Chairman Don Erickson with the reading of publication # 2310 as published in the Hutch- inson Leader on Friday, July 4, 1980. Vice - Chairman Erickson asked if there was anyone present speaking for or against this request. No one responded. On motion by Bob Otte, the hearing was closed at 7:50 P.M. Second- ed by Ted Beatty, the motion unanimously carried. Mr. Bob Otte then made a motion to recommend approval of the request for a conditional use permit. Ted Beatty seconded the motion and it unanimously carried. e) CONSIDERATION OF REQUEST FOR CONDITIONAL USE PERMIT SUBMITTED BY "SWANKE MOTORS" - Vice- Chairman Don Erickson opened the hearing at 7:51 P.M. with the reading of publication # 2311 as published in the Hutchinson Leader on Friday, July 4, 1980. The request is to allow the display of new and used vehicles on a lot located at 600 Adams Street South. Mr. John Wild, owner of Interiors Unlimited, stated the customers of Swanke Motors use his driveway to the north of the building and block it so therefore, his customers are limited for parking. He also felt there may be problems with snow removal during the win - ter months. A lengthy discussion followed and a suggestion was made to add an additional driveway. Mr. Swanke, owner of Swanke Moto -rs, stated this is a trial situation for six months- .so.it, was felt that add- ing another driveway would not be feasible. Mr. Wild suggested perhaps a fence would help the situation. Another suggestion was signs designating the parking areas for each business. A motion was made by Bill Backen to continue the hearing at the next regular meeting to be held on August 19, 1980 to allow time for the owner of the property and the renters to work out some type of agreement. Seconded by Mr. Ted Beatty, the motion carried unanimously. Hutchinson Planning Commission July 15, 1980 Page =4 f) CONSIDERATION OF REQUEST FOR CONDITIONAL USE PERMIT SUBMITTED BY "3M CO." The hearing was opened at 8:10 P.M. with the reading of publication # 2312 as published in the Hutchinson Leader on Friday, July 4, 1980. The request is to allow the installation of two underground solvent storage tanks (1) 20,000 gal. capacity & (1) 13,000 gal. capacity. Mr. Bruce Bjerklund, representing the 3M Co., was present for any questions. The Commission questioned Mr. George Field, Fire Marshal, if he had any objections. He stated he had none providing all codes are met. On motion by Ted Beatty, the hearing was closed at 8:13 P.M. Sec- onded by Bill Backen, the motion unanimously carried. Mr. Ted Beatty then made a motion to approve the request for the requested conditional use permit subject to inspection and approval by the Fire Marshal. Seconded by Bob Otte, the motion carried un- animously. 4. OLD BUSINESS a) CONDITIONAL USE PERMIT REQUEST REFERRED BACK TO PLANNING COMMISSION BY CITY COUNCIL SUBMITTED BY "JUNE REDMAN" A discussion was held on the subject of parking. It was determined a safety factor was gained if backing out onto the highway would not be necessary. Mr. Bill Backen suggested putting up "no park- ' ing" signs. Ted Beatty felt at the very least signs stating "parking in the rear" should be posted. After further discussion, Mr. Ted Beatty made a motion to amend the original recommendation by having applicant provide installa- tion of 6" high concrete curbing surrounding a minimum green area of 20' x 30'. This not to be used as part of the off - street park- ing with signs "no parking in circle- drive" posted. Seconded by Bill Backen the motion unanimously carried. 5. NEW BUSINESS a) REQUEST FOR DISCUSSION OF SOLAR HEATING SYSTEM SUBMITTED BY MARVIN ASH Mr. Ash explained the construction of the unit. It would be a per- manent structure year around. Hutchinson Planning Commission July 15, 1980 Page 5 After discussion, Mr. Ted Beatty made a motion to approve the land use so Mr. Elden Willard, Building Official, can issue the proper permits and follow construction to ensure integrity of the property owner to use good workmanship. Seconded by Bob Otte, the motion carried unanimously. Mr. Bob Otte stated he didn't want the Planning Commission to ap- pear negative to solar heating but at the same time they want something that looks good as well. b) DISCUSSION OF APPOINTMENT OF NEW MEMBER FOR VACANCY ON PLANNING COMMISSION Vice - Chairman Don Erickson mentioned the following names of people who either had been suggested or had indicated an interest in be- ing a member of the Planning Commission: Kay Peterson, Clint Knorr, Roland Ebent, Larry Romo, and Dick McClure. Mr. Erickson stated Kay Peterson had been approached and she indi- cated she did not wish to serve at the present time. After discussion, Mr. Ted Beatty made a motion to select Mr. Larry Romo as the replacement for the vacancy. Seconded by Bill Backen, the motion carried unanimously. Mr. Bill Backen then nominated Mr. Don Erickson for the position of chairman. Bob Otte seconded the nomination and it carried unanimously. Ted Beatty made a motion nominations cease and the secretary pass a unanimous ballot for Don. Seconded by Bob Otte, all favored. On motion by Ted Beatty, Bob Otte was nominated for Vice - Chairman. Seconded by Bill Backen, the motion unanimously carried. 6. ADJOURNMENT There being no further business to come before the Board at this time, the meeting was adjourned at 8:58 P.M. .e-= hutchinson community hospital Century Avenue, Hutchinson, Minnesota 55350 Telephone 6121587 -2148 "An Equal Opportunity Employer" August 20, 1980 Mayor Ralph Westlund and City Council I.Rmbers 37 Washington Ave West - City Hall Hutchinson, Alirnesota 55350 Honorable Mayor Westlund and City Council Meters: The Hospital Board, at its recent meeting, heard requests from the hospital staff regarding capital expenditures. These expenditures were in excess of $5,000 and consequently are being presented to you for approval prior to purchase. The following items are abstracted from the regular hospital board minutes of August 19, 1980, and read as follows: Blood Gas Analyzer A considerable amount of time was spent reviewing the Zirst proposal submitted for the purchase of a new blood gas machine. The hospital has, because of our recalculated usage, decided to reduce our requirements to a much smaller. machine. Quotations were obtained from two manufacturers who supply blood gas machines of this size. Following discussion: Notion was made by Natwick to request approval of the City Council to purchase a Corning 165/2 Blood Gas Analyzer in the amount of $6,700, 11otion was seconded by Ewald. All were in favor. Nation passed. Medical Office Buildin F. Parking Lot Bids were received August 12, 1960, for the concreting of the parking lot in the Medical Office Building. Attached is an analysis of tabulation of bids for your review. Following discussion: Motion was made by Goebel to request from the City Council approval to engage the services of Jim Hanson Construction for the purpose of providing concrete in the Medical Office Building parking lot according to specifications in the amount of $12,775. Pbtion was seconded by Gruenhagen, All were in favor. Notion passed. Page #2 Thank you for your consideration regarding the above mentioned items. If you have questions regarding these expenditures, please do not hesitate to ask. Sincerely, INSON OOM`g3NITY HOSPITAL Philip G. aves t dmriistra�or ffERS i 17142 Corning Medical CORNING 17142 Crosstown Boulevard Anoka, Minnesota 55303 (612) 335 -3777 7 -12 -80 Hutchinson Community Hospital Hutchinson, Mn. Per your recent request: The Corning 1652 Blood Gas Analyser is available at $6,700.00. This price includes calibrating gas kit, full start -up reagents and a one year full xarranty(parts & labor). Service contracts are availible after the first year. Corning Medical offers a Limited Contract and a Full Contract. Full Service includes- all repair service, a preventative maintenance call, customer training and travel.($1,300.00) Limited Service includes- three service visits. One visit can be used as a preventative maintenance visit.($800.00). Thank you for yoiur commitment to Corning, amie L. J se n% lood G as Special st axlning Medical 3� �p p hutchinson community hospital Century Avenue, Hutchinson, Minnesota 55350 Telephone 6121587 -2148 "An Equal Opportunity Employer" r Bids due: August 12, 1980 2:00 P.M. Bond/ C- Ck Base Bid Miller, Miller & Mac Hwy 7 West VX $14,376,00 Hutchinson, MLV 55350 Betker Construction Clifton Heights Hutchinson, MN 55350 James Hanson Construction Hwy 22 S. 10% $12,775.00 Hutchinson, MN 55350 l -bdern Building System 1115 Hwy 7 West $1,438.00 $14,387,00 Hutchinson, IV 55350 I sp o scientific products DIVISION OF AMERICAN HOSPITAL SUPPLY CORPORATION THIS IS A QUOTATION ONLY To: Hutchinson Community Hospital Hutchinson, Minnesota 55350 DATE July 14, 1980 REQ. OR IND. NO. F.o.e. Destination Prepaid & Add TERMS NET 30 DAYS QUANTITY UNIT CAT AOLOG DESCRIPTION PRICE EXTENSION ea B6631 -1 IL Model 713 Blood Gas Analyzer 8900.00 Includes 1 year warranty on parts and labor Installation and Training is also offer d by IL trained personel. The price of all merchandise shown herein does not include the amount of any applicable sales, us a r• 311bJ E G t to 8CG eptten0s This quotation is subject to the terms and conditions on the reverse side hereof. Ktatse . e • . days Unit3S an extension is >r0aueaL /d and r ,warded, to guarantee price, please send purchase orders to the attention of Vie bid department Referencing bid no. M1531 Respectfully submitted, bQ'1' `,� Mavis Carlson Quotation Dept. (title) address Box 41515 Mpls. Minnesota 55441 31 r i i 1 1 i RETAIL "ON SALE" �{ Mate of tune .9ota, COUNTY Op. _..�McLeod .......... City OF.- Hutchinson To the ........... S tx.. Cougcil .........................of the........ .ci ty......................of ..Hutchinson.................. ................................... ............................... ..........................State of Minnesota: Thomas Dolder hereby applies for a, lioen.ae for the term of.. -_.__ nine months from the -- lst_------- ....... day of September �__....._ , 1980_, to sell At Retail Only, Non - Intoxicating Malt Liquors, as the same are defined by law, for consumption "OX" those certain Premises in the -.._. _.._. Hutchinson desorthed as follows, to-wit T. L. Scalawags, Inc. Highway 7 West at which place said applioant.._..operatas.._the buaineas of Restaurant and Bar and to that end represent-_. -.and state..._na follows: That said applicant --- - ._....._. -is . a ....... ..... ................ - ... Citizen ......... of the United States; of ¢cod moral oharaeter and repwte; and ha ......... attained the age of 21 years; that........ _ he is prnprietor.- --of the establishment for which the license will be isaued if this application. is ..drant&L, - .... That no manufacturer of such non.- intoxicatinff malt liquors has any ownership, in whole or ins part, in said business of said applicant­.-or any interest therein; That said applioant ...... make ...... this application pursuant and subject to all the laws of the State of Hinncsota and the ordinances and repdations of said..- ......_. - Cit ---- applicable thereto, which are hereby made a part hereof, and hereby alree...._to observe and obey the same; (Hers state other requirements. U .a7. of local zea'nlatiCus) This license also includes off -sale license. /'lam /,,� � �'�'` f Each applioant further states that he is not now the holder of, nor has he made application for, nor does he intend to make application for a Federal Retail Dealer's Spacial tax stamp for the sale of intazicatinj liquor. Dated August 13 zp 80 -V.L. '� l ' d ppU4aat- P. O. dddm" c ~ :r 312) 879 -2311 l T Y OF HUTCHINSON VASHINGTON AVENUE WEST 'HINSON, MINN. 55350 M E M O R A N D U M DATE: August 26, 1980 TO: Mayor and Council ----------------------- --------- FROM: Water Billing Department -------------------------------- SUBJECT: Delinquent Water Accounts - '-------------------------- - - - - -- 02- 0645 -2 -00 10- 0475 -7 -00 Trails End Inc. Mark Paulson - Second Ave. S.E. $ Hassan 404 South Brick $76.17 over 90 days Stillwater, MN 55082 $39.73 over 30 days *545 Madson Ave. UPST. WATER OFF $17.93 Tim Adams REFUSE 04- 0675 -0 -00 Bondex, Inc. 12- 1015 -2 -00 11.5 Erie St. S. Jack Dahlke $24.50 No Forwarding REFUSE *535 Clark St. $21.49 04- 1105 -9 -00 WATER OFF Tim Adams R. R. - 12- 1037 -0 -00 Glencoe, MN 55336 Arctic Refrigeration *646 Second Ave. S.E. 173 Fifth Ave. N.E. $18.81 $66.93 REFUSE 05- 0765 -2 -00 LeBody Shoppe 20- 0065 -0 -00 25 First Ave. S.W. Eugene Duesterhoeft $47.45 715 Harrington St. WATER OFF $72.98 08- 0545 -0 -00 40- 0217 -0 -00 Lloyd Rath Bruss Upholstering 815 Second Ave. S.W. Highway 7 & 22 W. $45.82 $66.93 REFUSE *Service Address RECOMMEND water be discontinued on Septempter 2, 1980 at 1:00 P.M. on above water accounts. Trails End letter should be reviewed if Council wants expection to above recommendation. r All other accounts will be certified to Taxes in October if not paid McGRAW, JENSEN, FLYNN, P. A. ATTORNEYS AT LAW P.O. Box 9B D. 0. COMER (1914 -1967) CITIZENS BANK BUILDING TELEPHONE RONALD J. MCGRAW NEIL J.JENSEN,ASSOCIATE HUTCHINSON, MINNESOTA 553SO 6la- S87 -3SOO PATRICK J. FLYNN, ASSOCIATE August 7, 1980 First State Federal Savings & Loan Assn. i. Autchinson Ai'� Minnesota 55350 Attention: Don Glas Dear Don: Re: Trails End, Inc. FOR YOUR INFORMATION Pursuant to our telephone conversations, the Richard Julig estate has leased the premises owned by First State Federal Savings and Loan Association, commonly referred to as the "Plowman, Building ", for the sum of $500.00 from August 1st through,August 15th, 1980. That the estate will be responsible for the payment of that amount, as well as the payment for a delinquent or outstanding utility bill with the City of Hutchinson and a minimal bill with Junker Sanitation. It being understood that a Petition for Allowance of the Last Will and Testament of Richard J. Julig has not been filed with the County Court but will be filed in the next several weeks. The $500.00 plus the other amounts as aforementioned will not be paid until December 1, 1980. It is also understood that First State Federal Savings & Loan Association may store a tractor and other vehicles in the building from August lst through August 15th. Doreen Julig, the surviving spouse of Richard J. Julig, is the named Personal Representative in the Last Will and Testament of Richard J. Julig and she is aware of this agreement and the same is acceptable to her. Yours very truly, vn� , R. J. McGraw RJYI : bw RESOLUTION NO. 6595 DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT ASSESSMENT ROLL 86 PROJECT 79 -02 CLIFTON HEIGHTS WHEREAS, a contract has been let for the improvement of: AREA: Clifton Heights by the construction of Trunk Storm Sewer and Appurtenances: and the contract price for such improvement is $ 55,862.15 and the expenses incurred or to be incurred in the making of said improvement amounts to $ 16,758.65 , so that the total cost of the improvement will be $ 72,620.80 and of this cost the City will pay $ 7,117.66 as its share of the cost; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: 1. The cost of such improvement to be specially assessed is hereby declared to be $ 65.503.14 2. The City Clerk 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. 3. The Clerk shall upon the completion of such proposed assessment, notify the Council thereof. Adopted by the Council this 26th day of August, 1980. City Clerk Mayor q— "o, RESOLUTION NO. 6596 FOR HEARING ON PROPOSED ASSESSMENT ASSESSMENT ROLL 86 PROJECT 79 -02 CLIFTON HEIGHTS WHEREAS, by a Resolution passed by the Council on August 26th, 1980, the City Clerk was directed to prepare a proposed assessment on the cost of improving: AREA: Clifton Heights by the construction of Trunk Storm Sewer and Appurtenances: AND WHEREAS, the Clerk 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 HUTCHINSON, MINNESOTA: 1. A hearing shall be held on the 9th day of September, 1980, in the City Hall at 8:00 P.M. to pass upon such proposed assessment and at such time and place alT persons owning property affected by such improvement will be given in- opportunity to be heard with reference to such assessment. 11- 2. The City Clerk 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 givento the owner of each parcel described in the assessment roll. Adopted by the Council this 26th day of August, 1980. Mayor _ City Clerk L1 Compiled by: PROJECT 79 -02 COST PER UNIT $0.06 CompuCr.d hv: SERVICE LEAD Checked by: Trunk Storm Sewer NO. YRS. SPREAD Clifton Heights UNIT USED Per Square Foot ASSESSMENT ROLL NO. NAME & ADDRESS ADDITION OR SERVICE TOTAL NO. OF OWNER SUBDIVISION LOT BLOCK AREA LINE COST LEAD COST CREDITS ASSESSMENT HAMIEL, Dan $ Shirley CD: Santelman, Kenneth 150' x 250' of Lot 10, CD: Riemann, Leonard Aud. Plat Lot 14, Sec. Rt. 1 2655 1 Hutchinson MN 55350 32- 117 -29 21875 $ 1,312.50 DUNNING, Russell & V. 125' x 250' of Lot 10, 605 Juul Road Aud. Plat Lot 14, Sec. 2656 2 Hutchinson, MN 55350 32- 117 -29 15625 937.50 BETKER, Gene C. & Barbara Clifton Heights 4830 3 Hutchinson, MN 55350 Clifton Heights 2 1 9375 562.50 BETKER, Gene C. & Barbara Clifton Heights 4831 4 Hutchinson, MN 55350 Clifton Heights 3 1 9375 562.50 BETKER, Gene C. & Barbara Clifton Heights Lot 4 EX S 351, 4832 5 Hutchinson, MN 55350 Clifton Heights 1 3750 225.00 BETKER, Gene C. & Barbara Clifton Heights N 65' Lot 5 & S 35' Lot 4 4833 6 Hutchinson, MN 55350 Clifton Heights 1 12500 750.00 BETKER, Paul S. 805 Craig Ave. Lot 6 &IS 10' of Lot 5, 4834 7 Hutchinson, MN 55350 Clifton Heights 1 10625 637.50 RIEMANN, Leonard & D. Clifton Heights Lot 12 $ N 15' of Lot 11, 4835 8 Hutchinson, MN 55350 Clifton Heights 1 11250 675.00 Total Principal...... Total Interest ..... Grand Totals........ i Compiled by: PROJECT 79 -02 COST PER UNIT $0.06 Computed 1)}': SERVICE LEAD . Checked by: Trunk Storm Sewer NO. YRS. SPREAD : Clifton Heights UNIT USED Per Square Foot ASSESSMENT ROLL NO. ' NAME & ADDRESS ADDITION OR LINE SERVICE TOTAL NO. OF OWNER SUBDIVISION LOT BLOCK COST LEAD COST CREDITS ASSESSMENT BETKER BUILDERS Betker, Paul S. 805 Craig 4836 9 Hutchinson MN 55350 Clifton Heights 1 2 9900 $ 594.00 BETKER BUILDERS Betker, Paul S. 805 Craig W 15' of Lot 2, 4837 10 Hutchinson, MN 55350 Clifton Heights 2 1980 118.80 BETKER, Gene C. 150' x 250' of Lot 10, Clifton Heights Aud. Plat Lot 14, Aud. 4850 11 Hutchinson, MN 55350 Plat W 1/2 Sec. 32- 117 -29 37500 2,250.00 VELVET COACH SUPPER CLUB Part of Lots 10 & 11, Aud Hwy. 7 East Plat Lot 14, Sec. 4851 12 Hutchinson, MN 55350 32- 117 -29 28350 1,701.00 THOMPSON, Harold L. & L. L. Tract 200' x 400' of Lots CD: 7 -Hi Motel 10 $ 11, Aud. Plat of Lot 4852 13 Hwy. 7 East, Hu�g�iBson, MN 14, Sec. 32- 117 -29 65000 3,900.00 BETKER, Mark A., Paul S. & Gene % Gene Betker Part of Lots 10 8 11, Aud Clifton Heights Plat of'Lot 14, Sec. 4851.010 14 Hutchinson, MN 55350 32- 117 -29 24300 1,458.00 KABLES FURN. & CARPET OF HUTCH INC. Hwy. 7 East 4853 15 Hutchinson, MN 55350 Tract in Sec. 32- 117 -29 48750 2,925.00 KABLES FURN. $ CARPET OF HUTCH INC. 4854 16 Huu insont MN 55350 Tract in Sec. 32- 117 -29 81250 4,875.00 Total Principal...... Total Interest!..... Grand Totals........ Compiled by: PROJECT 79 -02 COST PER UNIT $0.06 Computed by: SERVICE LEAD Checked by: Trunk Storm Sewer NO. YRS. SPREAD Clifton Heights UNIT USED Pel Square Foot ASSESSMENT ROLL NO. NO. NAME & ADDRESS ADDITION OR OF OWNER SUBDIVISION LOT BLOCK AREA INE COST SERVICE LEAD COST CREDITS TOTAL ASSESSMENT 4855 17 LARSON, Richard & Shirley Hwy. 7 East Hutchinson, MN 55350 Tract in Sec. 32- 117 -29 32500 $ 1,950.00 Total Principal...... Total Interesto...... Grand Totals......... Compiled by: PROJECT 79 -02 COST PER UNIT Computed b },: SERVICE LEAD Checked by: Trunk Storm Sewer NO. YRS. SPREAD Clifton Heights UNIT USED Per Square Foot ASSESSMENT ROLL NO. DEFERRED NAME & ADDRESS ADDITION OR SERVICE TOTAL NO. OF OWNER SUBDIVISION LOT BLOCK AREA INE COST LEAD COST CREDITS ASSESSMENT County WIEDENROTH, Wesley $ B. Clifton Heights 506 18 Hutchlinson, MN 55350 Clifton Heights 1 1 9375 $ 562.50 EILERTSON, Steven J. & T. A. Lot 7 & S 25' of Lot 8, Clifton Heights Blk. 1, 512 19 Hutchinson, MN 55350 Clifton Heights 7 1 12500 750.00 STURGES, Steven & Sandra Clifton Heights N 50' of Lot 8, Blk. 1, 513 20 Hutchinson, MN 55350 Clifton Heights 1 6250 375.00 STURGES, Steven & Sandra Clifton Heights S 40' of Lot 9, Blk. 1, 515 21 Hutchinson, MN 55350 Clifton Heights 1 5000 300.00 WALLING, Stephen L. & R. A. Rt. 1, Clifton Heights N 35' Lot 9 $ S 50' Lot 514 22 Hutchinson, MN 55350 10, Clifton Heights 1 10625 637.50 MAY, David H. $ Marie P. Clifton Heights N 25' Lot 10 $ S 60' Lot 516 23 Hutchinson, MN 55350 11, Clifton Heights 1 10625 637.50 FISCHER, Brian L. & P. L. Clifton Heights E 601 Lot 2 & W 30t Lot 3, 519 24 Hutchinson, MN 55350 Clifton Heights 2 11790 707.40 BETKER, Paul S. 805 Craig E 45' Lot 3 & W 40' Lot 4, 521 25 Hutchinson, MN 55350 Clifton Heights 2 11475 688.50 Total Principal...... Total Interest . Grand Totals....... Compiled by: PROJECT 79 -02 COST PER UNIT $0.06 Computed b }•: SERVICE LEAD Trunk Storm Sewer - Checked by: NO. YRS. SPREAD Clifton Heights UNIT USED Per Square Foot ASSESSMENT ROLL NO. DEFERRED NAME & ADDRESS ADDITION OR SERVICE TOTAL NO. OF OWNER SUBDIVISION LOT BLOCK AREA ILINE COST LEAD COST CREDITS ASSESSMENT County MOTT, Francis CD: STOTESBERY, Eugene & Marcella Clifton Heights E 35' Lot 4 & W 55' Lot 522 26 Hutchinson, MN 55350 5, Clifton Heights 2 11610 $ 696.60 MLINER, John & Carol Rt. 1, Box 263 E 20' Lot 5 & W 65' Lot 523 27 Hutchinson, MN 55350 6, Clifton Heights 2 10922 655.32 SONSOLLA, John R. Clifton Heights E 10' Lot 6 & Lot 7, 524 28 Hutchinson, MN 55350 Clifton Heights 2 10837 650.22 SCHLAGEL, James Clifton Heights 525 29 Hutchinson, MN 55350 Clifton Heights 8 2 11005 660.30 HAAS, Roman & Anella Box 268 527 30 Hutchinson, MN 55350 Clifton Heights 1 3 14500 870.00 RASMUSSEN, Lars & Myrtle CD: BRUZEK, David B. & K. R. Clifton Heights, Mark Drive 528 31 Hutchinson, MN 55350 Clifton Heights 2 3 13050 783.00 HORSTMANN, Henry J. $ L. Clifton Heights 529 32 Hutchinson, MN 55350 Clifton Heights 3 3 13050 783.00 MOERNER, Gerald J. Rt. 1, Clifton Heights s 530 33 Hutchinson, MN 55350 Clifton Heights 4 3 12325 739.50 Total Principal...... Total Interest!..... Grand Totals........ 1 Compilod byc PROJECT 79 -02 COST PER UNIT $0.06 Computed 1w: SERVICE LEAD Checked by: Trunk Storm Sewer NO. YRS. SPREAD Clifton Heights UNIT USED Per Square Foot ASSESSMENT ROLL NO. DEFERRED NAME & ADDRESS ADDITION Oft SERVICE TOTAL NO. OF OWNER SUBDIVISION LOT BLOCK LINE COST LEAD COST CREDITS ASSESSMENT County KABLE, George & Edna Mark Drive Clifton Heights 531 34 Hutchinson, MN 55350 Clifton Heights 5 3 12325 $ 739.50 STRITESKY, Lee A. Clifton Heights 532 35 Hutchinson, MN 55350 Clifton Heights 6 3 10875 652.50 EBNET, Eugene & Jeanette Rt. 1, Clifton Heights 533 36 Hutchinson, MN 55350 Clifton Heights 7 3 10875 652.50 HOLT, Richard & Catherine Rt. 1 534 37 Hutchinson; MN 55350 Clifton Heights 8 3 10875 652.50 PLAUDE, Martin Clifton Heights 535 38 Hutchinson, MN 55350 Clifton Heights 9 3 10875 652.50 MCKIMM, Terry G. & Janet E. Rt. 1, Box 255 536 39 Hutchinson, MN 55350 Clifton Heights 10 3 10875 652.50 PISCHKE, Duane & Barb Clifton Heights 537 40 Hutchinson, MN 55350 Clifton Heights 11 3 10875 652.50 1 3 Total Principal...... Total Interest!...... Grand Totals......... i Compiled by: PROJECT 79 -02 COST PER (SNIT $0.06 Computed ry: SERVICE LEAD Checked by: Storm Sewer NO. YRS. SPREAD Clifton Heights UNIT USED Per Square Foot ASSESSMENT ROLL N0. DEFERRED NAME & ADDRESS ADDITION OR SERVICE TOTAL NO. OF OWNER SUBDIVISION LOT BLOCK AREA LINE COST LEAD COST CREDITS ASSESSMENT RUTZ PLUMBING $ HEATING Hwy. 7 East 41 Hutchinson, MN 55350 Tract in Sec. 32- 117 -29 32500 $ 1,950.00 GINKEL, Paul Route 1 42 Hutchinson, MN 55350 Tract in Sec. 32- 117 -29 15000 900.00 SWENSON, Waldemar Route 1 43 Hutchinson, MN 55350 Tract in Sec. 32- 117 -29 19375 1,162.50 SCHMIDT, Michael D. Route 1 44 Hutchinson, MN 55350 Tract in Sec. 32- 117 -29 31250 1,875.00 BETKER /LARSON % Gene Betker 45 Clifton Heights Hutchinson MN 55350 Tract in Sec. 32-117-22 317175 19 030.50 Total Principal...... Total Interest'..... Grand Totals........ r CITY OF HUTCHINSON DEFERRED COMPENSATION PLAN ARTICLE I INTRODUCTION The City of Hutchinson ( "The Employer ") hereby estab- lishes the Deferred Compensation Plan ( "Plan "), the purpose of which is to attract and hold certain individuals by permitting them to enter into agreements with the Employer which will pro - vide for monthly payments on retirements, as well as death benefits in the event of death before or after retirement. Nothing contained in this Plan shall be deemed to con- stitute an employment contract or agreement between the Partici- pant and the Employer nor shall it be deemed to give a Partici- pant any right to be retained in the employ of, or under contract to, the Employer. Nothing herein shall be construed to modify the terms of any empYyment contract or agreement between a Partici- pant and the Employer as this Plan is intended to be a supplement thereto. ARTICLE II DEFINITIONS 2.01 Compensation: The total annual remuneration for employ- ment or contracted services received by the Participant from the Employer. 2.02 Includible Compensation: The remuneration for service per- formed for the Employer which is currently includible in gross income. 2.03 Deferred Compensation: The amount of Compensation not yet earned which the Participant and the Employer shall mutually agree, as designated in the Participation Agreement which is made a part hereof, shall be deferred in accordance with the provisions of this Plan, subject to the-following' limitations. (a) The "maximum that may be deferred under this Plan for the taxable year (except as provided in paragraph 2.03 (b) is the lesser of (1) $7,500, or (2) 33 1/3% of the Participant's includible compen- sation. (b) For any one or more of the Participant's last three taxable years ending prior to his Retirement, as defined in paragraph 2.04, the limitation set forth in para- graph 2.03 (a) shall be the lesser of: (1) $15,000, or (2) the sum of the limitation set forth in paragraph 2.03 (a) and so much of that limitation which has been underutilized since January 1, 1979- 2.04 Retirement: Severance of the Participant's contract or employment with the Employer on or after the Participant's 65th birthday by reason other than death. 2.05 Beneficiary: Beneficiary or beneficiaries designated by the Participant in the Participation Agreement. If more than one designated beneficiary survives the Participant, payments shall be made equally to all such beneficiaries, unless otherwise provided in the beneficiary designation. Nothing herein shall prevent the Participant from desig- nating primary and secondary beneficiaries. Elections made by a Participant in the Participation Agreement shall be binding on any such beneficiary or beneficiaries when such elections are applicable. 2.06 Termination of Service: The severance of the Participant's contract or employment with the Employer prior to his 65th birthday by reason other death. 2.07 Participant: Any indivival who fulfills the eligibility and enrollment requirements of Article IV. 2.08 Participation Agreement: Written agreement between the Employer and a Participant setting forth certain provis -' -, ions and elections relative to the Plan, incorporating the terms of the Plan and establishing the Participant's deferral and participation in the Plan. 2.09 State: The City of Hutchinson, or any department, division or separate agency thereof acting as an employer of the Part- icipant. 2.10 Independent Contractor: Individuals who perform services for the employer but shall not include partnerships or cor- porations. ARTICIE III. 'ADMINISTRATION 3.01 This Plan shall be administered by a committee of not less than three persons, hereinafter referred to as the "Comm- ittee." The Committee shall represent the Employer in all matters concerning the administration of this Plan. The Employer may remove a committee member for any reason by giving him ten (10) days written notice, and may thereafter fill any vacancies thus created. 3.02 The Committee shall have full power and authority to adopt rules and regulations for the administration of the Plan, provided they are not inconsistent with the provisions of this Plan, and to interpret, alter, amend or revoke any rules and regulations so adopted. 3..03 Committee members shall be.eligible.to participate in the Plan,: but shall not be entitled to participate.in decisions relating solely to their own participation. ARTICLE IV PARTICIPATION IN THE PLAN 4.01 Eligibility: Any permanent employee (officer, Commissioner, elected or appointed official or independently contracted person) who the Employer designates as eligible to part- icipate, and who executes a Participation Agreement. I►a 4.02 Enrollment in the Plan: (a) An eligible person, with respect to participation commencing in the initial year of the Plan, may be- come a Participant prior to or within a reasonable time after the Plan becomes effective by agreeing to defer compensation not yet earned. Thereafter, a new Participant may agree to defer compensation not yet earned, but such agreement must be made prior to the beginning of the calendar month in which it is to become effective. (b) At the time of entering into an agreement hereunder to defer compensation or at the time of re -entry following a withdrawal, a Participant must agree to defer a minimum amount of $600.00 per year. (c) A Participant who defers compensation may not modify such agreement to change the amount deferred except with respect to compensation to be earned in the subsequent calendar year or except as provided -in Article VII hereof with respect to withdrawals. (d) A Participant may at any time revoke his agreement to defer compensation by notifying the Committee in writing 30 days prior to the effective date of the termination; however, his accrued benefits shall be paid only as provided in Article V and VI. (e) A Participant who has withdrawn from the Plan, as set forth in Article VII, or has revoked his agreement to defer, as set forth in subsequent (d), above, may again become a Participant.in the Plan by execu- ting a new agreement to defer compensation not yet earned. However, such agreement must be made prior to the beginning of the calendar month in which it is to become effective. ARTICLE V BENEFITS ON RETIREMENT 5.01 If the Participant continues in the service of the Employer until his retirement, the Committee shall, beginning on the 15th day of the month following the date of such retire- ment, pay to such Participant, in accordance with elections in the Participation Agreement: (a) a fixed monthly payment equal to the amount which would have been payable under a fixed annuity contract had such a contract been purchase from the Etna Variable Annuity Life Insurance Company with the Participantincluded as the Annuitant thereunder, and had the method of payment selected been as specified in his Participation Agreement, with an annual prem- ium equal to that portion of his Deferred Compensa- tion as specified in his Participation Agreement; or (b) a fixed monthly payment equal to the amount which would have been payable under a life insurance con- tract on the life of the Participant for whom such payments are being determined had such a contract been purchased from the Etna Life Insurance Company, and had the method of payment selected been as spec- ified in his Participation Agreement, with an annual premium equal to that portion of his Deferred Com- pensation at specified in his Participation Agreement; or -3- (c) a fluctuating monthly payment equal to the amount which would have been payable under a variable annuity contract with respect to the Participant for whom such payments are being determined had such a contract been purchased from the Etna Variable Annuity Life Insurance Company, with such Partici- pant included as the Annuitant thereunder, and had the method of payment selected been as specified in.the Participation Agreement, with an annual prem- ium equal to that portion of deferred compensation as designated in the Participation Agreement; or (d) any combination of (a) through (c) above, as specif- ied in the Participation Agreement. (e) The Participant's payment election under this See tion 5.01 must be made prior to the earliest dis- tribution date thereof and cannot thereafter be modified. 5.02 Notwithstanding anything which appears in Section 5.01, nothing herein shall require the Employer to purchase such contracts. However, in the event the Employer should pur- chase such contracts, it shall not be required to exercisc any option, election or right with respect to such contracts, or if it wishes to exercise any option, election or right under such contracts, it shall not be required to exercise such option, election or right in any particular manner. 5.03 Should the Participant die at any time after retirement, whether prior to or after he has begun to receive the retire- ment payment(s) provided by Section 5.01, his designated beneficiary or beneficiaries shall be entitled to receive the balance remaining of such payment:W . If no benefic- iary is designated as provided in Section 2.05, then the executors or administrators of the Participant shall receive a lump sum amount equal to the current value of such payment(s). If the designated beneficiary does not survive the period during which such payment(s) are to be made, then the executors or administrators of the, beneficiary shall receive a lump sum equal to the current value of such payment(s). ARTICLE VI BENEFITS ON TERMINATION OF SERVICES OR DEATH PRIOR TO RETIREMENT 6.01 In the event the Participant terminates his services for reasons other than retirement, the Employer shall pay to the Participant an amount equal to what would be available under the contracts described in Section 5.01. Payment shall be based upon the election in the Participation Agreement. 6.02 In the event the Participant dies before his retirement or prior to receiving the benefit provided in Section 6.01, his beneficiary or beneficiaries shall be entitled to re- cieve a death benefit equal to that which shall be avail- able under the contracts described in Section 5.01, pro- vided, however, that the initial election of the method of distribution of the benefits hereunder by the Partic- ipant shall be binding upon his beneficiary. If no bene- ficiary is designated as provided in Article II. or if the designated beneficiary does not survive the Partici- pant for a period of 30 days, then the executor or admin- istrators of the'Participant shall receive the benefit in a lump sum. • -4- ARTICLE VII WITHDRAWALS 7.01 In the case of a financial emergency, a Participant may apply to the Committee for a withdrawal of amounts under the Plan prior to retirement or other termination of the Participanth service with the Employer. If such applica- tion for withdrawal is approved by the Committee, the withdrawal will be effective at the later of the date specified in the Participant's application or the date of approval by the Committee and will be payable within ninety days of such effective date in the form of a Jump sum. The term "financial emergency" shall, for the purposes of this Plan, be limited to unexpected and un- reimbursed major expenses resulting from illness or death of a member of the Participants family, or cer- tain other events, if said unexpected and.unreimbursed I ajor expenses and said other events would result in great hardship to the employee if the withdrawal were not allowed and and which may occur at any time independ- ent or any control by the employee. Unexpected and unre- imbursed expenses which cause great hardship to one Participant may not cause such hardship to another Part- icipant. Controls available to one Participant for meet- ing a real emergency of a financial nature may not be available to another Participant. With drawals for-fore- seeable expenditures normally budgetable, such as down payments on a home or urchase of an auto or college ex- penses, will not be permitted. 7.02 In the event of a financial emergency, the amount of with - drawal shall be limited to an amount sufficient only to meet the emergency, and in no event shall it exceed the amount of benefits which would have been payable if the Participantind terminated-employment at the time of with- drawal. Notwithstanding any other provision of this Plan, if a Participant makes a withdrawal hereunder the amount of his benefits under the Plan shall be appropriately reduced to reflect such withdrawal: Following withdrawal, the Participant's compensation will thereupon be-restored- to its prior level.--The remainder of any payable benefits, if any, shall be payable according to otherwise applicable provisions of the Plan. ARTICLE VIII LEAVE OF ABSENCE *8.01 If the Participant is on an approved leave of absence from the employer, his participation in the Plan will continue. *8.02 If a Participant is on an approved leave of absence with- out compensation and such leave of absence continues for more than six months, said Participant will be deemed to have withdrawn froat the Plan as of the end of such six month period. The Committee shall treat such - Participant as if he had Terminated his Services and pay such benefit or benefits as provided.for in Section 6.01; however, payments will not be made until the Participant has term- inated his employment, has retired, or has died. *Optional -5- ARTICLE IX NON - ASSIGNABILITY CLAUSE Neither the Participant, nor his beneficiary nor any other designee, shall have any right to commute, sell, assign, transfer or otherwise convey the right to receive any payments hereunder, which payments and riqhts thereto are expressly declared to be nor. - assignable and non - transferable. In the event of any attempted assignment or transfer, the Employer shall have.no further liability hereunder. Nor shall any un- paid benefits be subject to attachment, garnishment or execu- tion, or be transferable by operation of law in the event of bankruptcy, insolvency, except to the extent otherwise required by law. ARTICLE X AMOUNTS DEFERRED - SOLE PROPERTY OF THE EMPLOYER All amounts of compensation deferred under this Plan, all property and rights which may be purchased by the Employer with such amounts and all income attributable to such amounts, property or rights shall remain solely the property and rights of the Employer (without being restricted to the provision of benefits under this Plan) subject only to the claims of the fl: Employer's general creditors. It is understood that the Employs -- er is not obligated hereby to purchase any property or rights to support the promises made under this Plan. ARTICLE XI AMENDMENT OR TERMINATION OF PLAN 11.01 The Employer may aL any time terminate this Plan. Upon such termination, the Participants in the Plan will be deemed to have withdrawn from the Plan as of the date of such termination. The Particpants' full compensation on a non - deferred basis will be thereupon restored and the Committee shall treat such Participants as if they had terminated their services on the date of termination and pay such.benef it or benefits as provided in Section 6.01. 11.02 The Employer may also amend the provisions of this Plan at any time provided, however, that no amendment shall affect the rights of Participants or their beneficiaries to the receipt of payment of benefits to the extent of any compensation deferred before the time of the amend- ment as adjusted for investment'experience under the contracts described in Section 5.01 prior to an subsequ- ent to the amendment. ARTICLE XII APPLICABLE LAW This Plan shall be construed under the law of the State Minnesota. IN WITNESS WHEREOF, the City of Hutchinson has caused this Plan to be signed and attested to by its duly authorized officers on the 12th day of August, 1980. ATTEST: CITY OF HUTCHINSON City Clerk Mayor a (612) 879 -2311 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: _ ` _ _ August 20, 1980 _ _ _ TO: Hutchinson Ci f Council_ _ _ _ _ _ _ _ FROM: Planning_ Commission_ SUBJECT: _ _ Conditional Use Permit _ submitted by Eldred Miller _(PUD Amendment) Pursuant to Section 6.07, C.5, of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its finding of fact and recommend- ation with respect to the aforementioned request -for conditional use permitx -- HISTORY On June 30, 1980 an application for a conditional use permit to allow a change in a PUD development from one building of eight units to five buildings of two units. This property being lots 1 -10 of Stoney Point Addition. A public hearing was held on August 19, 1980 at the regular meeting of the Planning Commission. Mr. Brockman, Chairman of the town- house association was present voicing their opposition to this request. He presented a signed petition of the majority of the members to the Commission stating their opposition. A lengthy discussion followed and it was then determined the owners were adequately protected by a contract stating any change in plans had to be approved by them. FINDINGS OF FACT 1. The required application was submitted and the appropriate fee paid.- 2. Notices.were mailed to the surrounding property owners as well as 'Pub_­"_ lished in the Hutchinson Leader on*Friday, August 8, 1980. 3. Since this is a request for a change from the original proposal, a conditional use permit is necessary. 4. A signed petition of the townhouse association opposing this request was presented to the Planning Commission. RECOMMENDATION It is the recommendation of the Planning Commission that the aforementioned request for a conditional use permit be granted provided an agreement between the two parties -is reached prior to issuance of a building permit. Notifi- cation of this must be presented in writing to the City. S. RESOLUTION NO. 6599 RESOLUTION GRANTING CONDITIONAL USE PERMIT UNDER SECTION 6.073, C.5 OF ZONING ORDINANCE NO. 464 TO ALLOW A CHANGE IN A PUD DEVELOPMENT AT STONEY POINT ADDITION BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: FINDINGS 1. Eldred Miller, owner, of Hutchinson has made application to the City Council for a Conditional Use Permit under Section 6.07, C.5 of Zoning Ordinance No. 464 to allow a change in a PUD development from one building of eight units to five buildings of two units, with this property being Lots 1 -10 of Stoney Point Addition. 2. The City Council has considered the recommendation of the Planning Commiss°on 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 eff +t on values of properties in the surrounding area and the effect of the use on the Com- prehensive Plan. 3. The Council has determined that the proposed use will not be detrimental to the health, safety or general welfare of the community nor will it cause serious traffic congestion nor hazards, nor will it seriously depreciate surrounding property values, and the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. CONCLUSION The application forConditional Use Permit for the purpose designated is granted, based upon the findings set forth above, contingent upon an agreement between the two parties be reached prior to the issuance of a building permit, and said agreement pre- sented to the City in writing. Adopted by the City Council this 26th day of August, 1980. ATTEST: Gary D. Plotz City Clerk Ralph D. Westlund Mayor / (6 ;2) 879 -2311 UTlf1' CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: — — — — August 20, TO: — — Hutchinson Cites Council FROM: — — g_ Plannin Commission --------------------------- ------------------ SUBJECT: Determination of Front and Side Yards for Lot 12, Block 4, -------------------------------- Stoney Point Addition Pursuant to Section 8.02, of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its finding of fact and recommend- ation with respect to the aforementioned request. HISTORY On July 31, 1980 an application was submitted for the determining of the front and side yards for Lot 12, Block 4, Stoney Point Addition. A public hearing was held on August 19, 1980 at which time it was decided to change -the front of the lot from School Road to Allen for safety reasons. FINDINGS OF FACT 1. The required application was submitted and the appropriate fee paid. 2. Notices were mailed to surrounding property owners and published in the Hutchinson Leader on Friday, August 8, 1980. 3. It was the consensus of the Planning Commission that changing the front yard from School Road to Allen Street would be more practical. RECOWENDATION It is the recommendation of the Planning Commission to approve the request to change the front yard on Lot 12, Block 4, Stoney Point Addition, to Allen Street rather than School Road as it would be much safer having the driveway on Allen. Respectfully submitted, Mr. Robert Otte, Vice - Chairman Hutchinson Planning Commission (612) 879 -2311 r CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 JAI 0 August 21, 1980 TO: Mayor 4 City Council Members FROM: Building Official SUBJECT: Move Trailer House Entrance into Mobile Home Park Jeraldine Rohrbach, Lot 82, Country Club Terrace, requests your approval to move a 61:.x 12' structure on to Lot 82, Country Club Terrace to be used as an entrance to her mobile home. Attached is a picture of the structure located at Peterson Trailer Park. Homer Pittman made an inspection of the structure and indicated it was well_..- built and in his opinion, would comply with Building-Codes,-provided the following stipulations were followed: 1. If heated, provide separate heating facilities. 2. Electrical service to be of a separate source than that of the mobile home. 3. Provide adequate foundation blocking and anchoring. 4. Make application and receive approval for all required permits relative to moving and installation of structure. Pv attachment cc: Marlow V. Priebe, City Engineer Jeraldine Rohrbach Gordon Hedlund Respectfully,' CITY OF HUTCHINSON � - &6, &. en Willard Building Official q-4f / ��es•� 7R/. exr. M E M O R A N D U M DATE: _ _ August 22, 1980 TO: Mayor and City Council FROM: Gary D. Plotz, City Administrator SUBJECT: Financing Proposed Senior Citizens Center The Minnesota Housing Finance Agency informed the City that monies for the con- struction of the "Community Activity Center" be deposited with the agency at closing, approximately October 15 -30. The sale of the property to the developer will provide for a portion of the Community Activity Center (approximately $60,000 - 80,000); however, the sub- stantial balance of cost is to be paid by the tax increment monies available. We need authorization for preparation of tax increment resolutions to pay for this project. I would be utilizing the municipal bonding consultant, Ehlers and Associates, Bill Fahey, on this project. /ms M E M O R A N D U M DATE: August 22, 1980— — — — — TO: riayor and City Council -- — — — — — — — — — — — — — — — — — — FROM: Gary D. Plotz, City Administrator — SUBJECT: Options to Purchase Two Houses Adjacent to New Elderly Building After mailing out public hearing notices for vacation of the alley within the high rise site, property owner Anthony Forcjer. approached me on the status of the alley and subsequently the sale of his house to the City. Mr. Forcier owns the middle house of the three homes remaining on the site (see attached map). Thereafter, Michael Guetter contacted me regarding selling his house on the north property line (see attached map). Mayor Westlund was contacted by me to see if there was interest; if so, how to proceed. It was felt an option would be appropriate for $50,000 per parcel, including the potential homestead relocation payment of $15,000. Currently the property owners are reviewing the proposal. Options agreements are subject to Council approval. The total expense of these improvements would be $100,000 and could be financed along with the tax increment bond (note) for construction of the Community Activity Center. - /ms 9 -� FIRST AVENUE NORTHEAST 4 4'! S.C. AVENUE LL1 Ld F- 48 4 U) i 11 6 1 5 L---I 3 2 1 132 Ld w cr F- cr) lo / \ 17 L-� U) U) �'2 cr FIRST c t 2 5 SECOND 1=2 ........... . 2 L.LJ z 8 7 — ------ 4 6 THIRD --------------- 32 132 10 9 4 FAITH LUTHERAN 6 CHURCH' ! 51 AVE. T131 L 2 J, 4 3 5T JOHk�S AVENUE :3 2 Q2 9 10 '38 9 8 7 4 6 5 AVENUE i 1� 10 9 8 34---3 7 4 6 FOURTH A\/C'Ki i i r Ld LL u- LL) 47 4 71 112 -,Lc—E, 6 66 16t 10 10 9 6 Lu cr 7 6 I L .SOUTHEAST 32 ---------- ------ 6 :3 2 132 132 cn F- lo 10 6 3 6 5 L SOUTHEAST LJJ LJ LLJ F- 26 3 U) i U) 7 i 1 1 4 6 5 SOUTHEAST 10 2 s 35 3 7 4 6 5 ------ 1-2 ---- 10 LL 9 2 ui ui 3 7-2 4 6 I - ----------- 10 9 8 3 7 4 6 5 10 9 8- 23 7 6 10 8 37 3 7 4 6 (612) 879 -2311 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 August 15, 1980 MEMORANDUM TO: Ken Merrill FROM: Ralph Neumann RE: New cemetery mower Our-1980 Division 47 budget has $2,000.00 allocated for a new mower. Two quotes have been received, and my recommendation would be to purchase a 'GRAVELY' from Felska for several reasons: 1. Local service is available 2. It can be used without modification 3. It can be maneuvered closer to head stones Felska Garage Quote: GRAVELY $2308.00 New machine - 235.00 Trade in - $2073.00 Plus freight Sorenson Farm Supply: BOBCAT $2200.00 New machine - - - - - -- No trade in $2200.00 Plus freight No local servicerwill need modification. q�.�kl M E M O R A N D U M DATE: August 22, 1980 --------- - - - - -- TO: Mayor and City Council--------------- - - - - -- FROM: Kenneth B. Merrill, City Accountant -------------------------- - - - - -- SUBJECT: Purchase—of Cemetery Mower — -------------- — — — — — — — — — — — - - — — — In reference to the memo from Ralph Neumann, there is money budgeted for a new mower as quoted by Felska. (612) 879 -2311 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 August 26, 1980 TO: Mayor and City Council FROM: City Engineer SUBJECT: Clarence Freitag Lot 81, Lynn Addition I have viewed the site that has been requested for approval of a building site. I recommend that final approval be made subsequent to the following: Submittal of surveys of the two parcels as said Lot 81 is proposed to be divided,showing the existing structures and proposed structures together with all existing and proposed elevations. In addition, existing elevations and structures within 50' of the property should be shown. This will enable the City to analyze and determine if a drainage problem will occur with said proposed construction. - Also, final approval should include clarification with Mr. Freitage that the existing house he is constructing is designed and has been approved based on said design as a single family residence only. pv Respectfully, CITY OF HUTCHINSON Marlow V. Priebe City Engineer q — Jee * M E M O R A N D U M DATE: August 25, 1980 --------- - - - - -- TO: MUor and City Council -------------- - - - - -- FROM: Marlow V. Priebe, City Engineer— — SUBJECT: — -- Request by Clarence Freitag — ------------ — — — — — — — — — — — - - - -- A request has been made by Clarence Freitag to sell the westerly 150 feet of Lot 81,.Lynn Addition with an easement for ingress and egress to Lynn Road for the purpose of constructing a dwelling unit on said westerly 150 feet. It is recommended that approval be given of same, subject to the following re- quirements and restrictions before a building permit is issued: /ms 1. Submit a survey for both parcels, showing location of all present structures and location of new and relocated structures. 2. A new sewer and water service for westerly 150 feet shall be made from mains on Lynn Road and be confined to access easement. 3. A hookup charge to be paid for sewer and water as per City policy. 4. Repair of Lynn Road as per City policy on permanent surfaced streets. q,11 r i!_ %/ N G , n 7 ''I 1 Gy _ .c -, c 4-7— TC41) S C A. S.473 S AV-1-�)z)le E s--!z , '-Y 7 5u� �-� & PI/ Al I-ed yC/ q —J2, , ORDINANCE NO. 17/80 AN ORDINANCE TO VACATE AN ALLEY IN BLOCK 15, S 1/2 CITY, N 132' THE CITY OF HUTCHINSON DOES ORDAIN: SECTION 1. That notice of hearing was duly given and publication of said hear- ing was duly made and it was made to appear to the satisfaction of the City Council that it would be in the best interest of the City to vacate a portion of said alley. SECTION 2. That certain alley in the City of Hutchinson located and described as follows: Northerly 132' of Block 15, South 1/2 City of Hutchinson being located in the City of Hutchinson, be and the same is hereby vacated, provided, however, the City of Hutchinson reserves unto itself a perpetual easement and the right to enter upon said premises for the purposes of construction and /or maintenance of public utilities. SECTION 3. This ordinance shall take effect from and after its passage and pub- lication and upon filing certified copy thereof with the proper County officers as required by law. Adopted by the City Council this 9th day of September, 1980. Ralph D. Westlund Mayor ATTEST: Gary D. Plotz City Clerk T'lyro' RESOLUTION NO. 6603 RESOLUTION GRANTING CONDITIONAL USE PERMIT UNDER SECTION 6.07, C.5 OF ZONING ORDINANCE NO. 464 TO ALLOW SENIOR CITIZENS HIGH RISE AND SENIOR CITIZENS ACTIVITY CENTER TO BE LOCATED IN C -3 ZONE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: FINDINGS 1. The City of Hutchinson has made application to the City Council for a Condi- tional Use Permit under Section 6.07, C.5 of Zoning Ordinance No. 464 to allow a sen- ior citizens high rise and senior citizens activity center to be located in a C -3 zone, having the following legal description: Lots 1, 2, 6, 7, 8, 9 and 10, all in Block 15, South 1/2 City of Hutchinson 2. The 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 Com- prehensive Plan. 3. The Council has determined that the proposed use will not be detrimental to the health, safety, or general welfare of the community nor will it cause serious traffic congestion nor hazards, nor will it seriously depreciate surrounding property values, and the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. CONCLUSION The application for Conditional Use Permit for the purpose designated is granted, based upon the findings set forth above. Adopted by the City Council this 26th day of August, 1980. Ralph D. Westlund Mayor ATTEST: Gary D. Plotz City Clerk _�t RESOLUTION NO. 6604 RESOLUTION GRANTING CONDITIONAL USE PERMIT UNDER SECTION 6.07, C.5 OF ZONING ORDINANCE NO. 464 TO ALLOW DISPLAY AND SALE OF NEW AND USED VEHICLES BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: FINDINGS 1. Swanke Motors, Inc. of Hutchinson has made application to the City Council for a Conditional Use Permit under Section 6.07, C.5 of Zoning Ordinance No. 464 to allow the display and sale of new and used vehicles, as well as a mobile office and telephone, on the property located at 600 Adams Street South. 2. The 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 Com- prehensive Plan. 3. The Council has determined that the proposed use will not be detrimental to the health, safety, or general welfare of the community nor will it cause serious traffic congestion nor hazards, nor will it seriously depreciate surrounding property values, and the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. r.nW '.TJTRTnN The application for Conditional Use Permit for the purpose designated is granted, based upon the findings set forth above. Adopted by the City Council this 26th day of August, 1980. Ralph D. Westlund Mayor ATTEST: Gary D. Plotz City Clerk 9-� F (612) 879 -2311 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 August 26, 1980 TO: Mayor and City Council FROM: City Engineer SUBJECT: Ronald White Property Attached is a copy of the notice received from the County relative to a hearing for a 40' x 75' storage building. This was discussed with the Planning Commission on Monday, August 25th, at a Special Meeting. This property is not in the City at present. The future land use in our Comprehensive Plan designates this land for Medium to High Density Residential Land Use. The type of building proposed is not considered compatible with the present or future land use. I recommend the City go on record as being opposed to this proposed building. pv attachment cc: Planning Commission Respectfully, CITY OF HUTCHINSON ')Ilar.�C_LC,C.2 k Marlow V. Priebe City Engineer f . Cu "Inty of ]RcLeod r State of Minnesota ss P1OiIC� r OF PUBLIC 11EJ M1G �o�,,��141516�jv s REC N N Ci ti kv1_0Y;e_8? to YOU ARE IM- REBY NOTIFIED that a regular meeting of the McLeod County Pla..nnin Commission will be held on the 27th day of August 19 80 , at 8:00 p.m-in the County Commissioner's Room at the Courthouse, Glencoe, Minnesota. THE PURPOSE OF SAID REGULAR I EET'ING is to consider the application for Special Use Permit heretofore filed with the County Zoning Administrator by Ronald W. White Said application for a Special Use Permit relates to the construction of a 40' x 751 storage garage THE PREhIISES UPON I RICH said Special Use is anticipated and situated in the County of McLeod and State of Minnesota is described as follows to wit: The South 137.0 feet of the North 820.64 feet of the 101� of the NE114 of the NW1&4 of Section 12, T116N, R30W, of the'5th Principle Meridian, lying East of the centerline of County State Aid Highway No. 7. TIM PURPOSE Or SAID ?MTING is to decide upon said application for Special Use Permit and thereafter the McLeod County Planning Co- Mission shall forward its recoamendation to the County Board of Commissioners. Dfi�F.D 'HIS 11th DAy Or. August 10 80 14cLeod Coiurty Zoning Administrator say ,:5 4,4 ,0 . 1 I � C• Y �J i Ch ^�s" �,hE n:nu _ II Mar }in Detnenge !utnerar CnarCh 2 5 c) oP mGordon o/ ;i ? 4� P 2 '' O G• }K2r �1 j o ... yG 0 43.7♦ . ,r•'f� 44-4. b` �I O or 1 .5 4 1 3►1..4� 0 � n,,� � - II �' r Q7 /.."Vrar j 1 Pe. arfy rfaan m I s, 312.25 Ronald W ! r` WAPITE M O / •' F ' P• LrI f 1 t t. (.53.Lo i 1 i f' i (612) 879 -2311 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMORANDUM TO: MAYOR AND CITY COUNCIL FROM: PERSONNEL COORDINATOR V -S RE: LIQUOR STORE CLERK DATE: August 25, 1980 Attached is letter of resignation from liquor store clerk Rita Burt. We will be advertising for a replacement.--,,,,­— C 10 � u i r /1( -0, f .. ... Gag 9- . (612) 879 -2311 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN, 55350 MEMORANDUM 10: Hutchinson City Council FROM: Ralph Neumann In your council packet under verified claims there appears a bill from Leo Lamecker that has been approved by myself. FOR YOUR INFORMATION //- a, - REGULAR COUNCIL MEETING GENERAL FUND August 26, 1980 Cokato Roller Rink roller skating program -rec. $ 597.75 Dave Carlson roller skating program -rec. 190.00 Assembly of God Church deposit refund -rec. 5.00 Impact Services Inc. survey for park land -rec. 469.04 Kentucky Fried Chicken meeting -park 31.36 Datlof $ Alfred Weseloh purchase of Lot 4, Blk 31, N11 27,000.00 Ruffridge Johnson Equipment supplies- street 128.50 Homer Pittman bldg. officials mtg. 21.06 Martin Joffe $ Duncan Erley 3 guidebooks 9.50 Abbeon Cal, Inc. drafting pens -eng. 9.88 Leo Lamecker removing tax 44.15 Living Room Plus 12 picture frames 33.48 McDonalds Mobile Homes supplies -elm 3.00 Mini Biff 2 portable units -park 100.00 Mrs. Lyle Roepke refund -rec. 5.00 Zins Machining repairs- street 156.74 Earl Wills typewriter cleaning -eng. 58.81 Mn. Public Transit Assn. dues - transit 25.00 Acme Chemical Company cleaning supplies 413.25 Atkinson Blacktop street materials 1780.95 Brown Floral flowers 49.50 Copy Systems Inc. supplies 80.53 Chapin Pub. Co. publication costs 12.25 Copy Equipment Co. supplies paint -elm 244.80 Co. Treasurer d. 1. fees for co. 99.50 Bruce Ericson leg. meeting 5.51 Felskas Auto Machine supplies -park 5.10 Floor Care Supply Co. supplies - 159.61 Pamida supplies -fire marshall 13.98 G.F. Nemitz Sons supplies -park 8.00 Glendenning Motors freight -elm 20.46 Hutch Landscaping tree removal -elm 8302.80 School Dist. 423 _ work study program 334.13 IBM service agreement 40.74 Int "1 Harvester Co. supplies- street 167.40 Int. Rev. Service fed. excise tax on gasoline 285.02 Jims Auto Salvage engine -eng. 125.00 Kjos Our Own Hardware repairs 10.00 Logis computer charges 1317.02 MacQueen Equipment supplies- street 1147.35 Kenneth Merrill mileage 44.46 MidWest Bus. Products. supplies 3.55 Marilyn Swanson coffee 5.19 McGarvey Coffee Inc. coffee- police 34.00 Gary Plotz mileage 78.98 Road Machinery & Supplies repairs -park 340.27 St. Paul Book $ Stationery supplies 22.89 Schlueters Refrigeration repairs - library 174.95 Sorensen Farm Supply supplies - park - street 21.55 United Bldg. Center supplies - park - street -cem. 77.34 Xerox Corp. copy machine 157.05 Swanke Motors Co. vehicle repairs 306.30 Mankato Mobile Radio repairs -fire 21.74 // -ez. w Datloff Weseloh earnest money payment Alfred Weseloh earnest money payment WATER & SEWER FUND No. Central Sec. AWWA registration fees Browns Floral flowers Juul Contracting Co. cable locator, manhole cover etc. MacQueen Equipment Inc. repairs Nalco Chemical chemicals RCM prof. fees United Bldg. Centers supplies Van Waters $ Rogers supplies chemicals Water Products Inc. hydrant flow gage Merle Meece % safety shoes Keys Well Drilling Co. prof. fees OFF STREET PARKING FUND Charles Bell servicing meters BRIDGE FUND RCM Associates professional fees BONDS OF 1980 Juul Contracting Co. re- routing san. sewer $ 250.00 250.00 $ 40.00 13.00 343.16 421.50 1562.40 1887.77 4.32 174.28 71.90 20.00 100.00 $ 165.00 $ 3958.56 $11,010.00 MUNICIPAL LIQUOR STORE August 26, 1980 Twin City Wine Co liquor & wine $ 2761.21 Old Peoria Co. liquor 1908.07 Ed Phillips $ Sons. liquor $ wine 2693.98 City of Hutchinson,Genl fund payroll reimbursement 5583.60 Commissioner of Revenue July sales tax 3749.56 Griggs, Cooper $ Co. liquor and mix 2354.97 Hutchinson Utilities electricity 547.48 City of Hutchinson water,sewer,refuse 34.70 Sprengler Trucking freight charges 768.41 M E M O R A N D U M FOR YOUR INFORMATION, DATE: — August 26 1980 — — — — — — TO: — MAYO &AND COUNCIL — ----- — — — — — — — — — — — — — — — — FROM: — KbNNGTH LERRILL — — — — — — — — — — — — — — — — — — — — — — — SUBJECT: — J10QL GOVERNMENT AID REDUCTIONS ----------------- - - - - -- Per the action alert from the League of Minnesota Cities, the local impact on revenue loss would be as follows: The total reduction per the memo would be $50,021. for the City of Hutchinson.. If the amount is divided over the 3 payments as suggested, the reduction would be $16,673. per payment. The effect if implemented, per the governor's proposal, would be the 2 payments in 1980 would be reduced and one in March of 1981. As can be seen by the League memo there are a lot of unanswered questions at this time, but hopefully will be resolved before the end of our budget meetings. ` �. � ya `z n "�,T7?n 1 r. �y 2 � w { y �'� x..2" '� •'$�� �+ " A I�. x + • league of minnesota cities�� August 21, 1980 TO: Member City Mayors, Managers, Administrators and Clerks �IDIfi SL�'� FROM: Donald A. Slater, Executive Director FQ R yDtlR 1NFD RE: Local Government Aid Reductions RMATION Governor Quie convened a group of city officials - together with representatives of counties and townships - to present his proposed program for the reduction of state aid payments to local governments. During the meeting, the Governor discussed the currently projected $195 million deficit in the state's July 1980 -June 1981 budget. He indicated that he had decided upon a program of cutting existing appropriations for state agencies, schools and higher education, and local government instead of calling a special session of the legislature to enact legislative changes which would eliminate the deficit. For cities, this reduction can be calculated as follows. Take the amount of certified 1980 aids your city expected to receive and multiply it by three - fourths. Take the amount of 1981 aids as stated in a letter your city received a week or so ago from the Commissioner of Revenue and multiply it by one - quarter. Add the two figures together and multiply the total by 8.3 %. This is the amount to be subtracted from the total of the two aid payments remaining in 1980 and the March payment in 1981. In other words: 1980 certified aid amount X 3/4 1981 certified aid amount X 1/4 This sum X 8.3% is amount of aid reduction. The Board of Directors of the League met after the meeting and adopted the resolution which is attached. One point of that policy is that all of the reductions should be taken out of the March, 1981 aid payment; and no reductions should be made in the two remaining 1980 payments. The League will be working with the Commissioner of Revenue to work this out and will let you know about the Commissioner's decisions on this and other matters in weekly action alerts until these issues are resolved. By September 15, all of the questions about this aid reduction program should be answered. Cities should leave their budgets open until that date. Cities will be informed by that date of the amount of reductions in 1980 and in March of 1981. The Commissioner of Revenue will rule that a city may increase its levy to correspond to any announced reductions in 1981 state aid. Levy limit cities will not be permitted to exceed their levy limit to make up reductions in 1980 aid payments. (OVER) 300 hanover building, 460 cedar street, saint paul, minnesota 55101 [612) 222 -2861 A -2- Because only the March 1981 aid payment comes out of the remainder of the state's fiscal year, much uncertainty remains about aid payments in 1981. The amount of the three aid payments after the March, 1981 payment will be determined in the 1981 legislative session and the total amount of 1981 aids cannot now be predicted. Also, the state budget cutbacks will affect many state programs which impact cities. Reductions may be made in wastewater treatment grants, reimbursements for mini- and maxi - energy audits, shade tree disease aid and other direct programs. Also, many state services to cities will be reduced. The League is attempting to determine what state grants, programs and services will be cut and to what degree. OAS:rmm Resolution by League o, Minnesota Cities Board of Directors Regarding Proposed e uction in State Aid WHEREAS, the State of Minnesota faces a projected general fund budget deficit of $195,000,000.00; and WHEREAS, Governor Quie has announced a potential across - the -board 8.3% cutback in school aids, state aids to cities, counties and townships; and WHEREAS, this proposed reduction in aid will have a number of serious impacts on cities; and WHEREAS, city officials have had little opportunity to work with the Governor or members of his Administration to develop a coordinated plan to address the state's deficit; and WHEREAS, the State and the Governor have a commitment to limiting reliance on local property taxes; and WHEREAS, the Governor has previously supported increasing the state's fiscal commitment to cities as detailed in his January 23, 1979 budget message in which the Governor has stated that: "Minnesota cities have fiscal needs which are not being met by the existing aid formula. "; and WHEREAS, the League of Cities has been contacted by numerous local officials around the State who have expressed their strong concern with the serious impact that the proposed reductions in aid will have in their cities; THEREFORE, BE IT RESOLVED THAT: 1) The cities of the League of Minnesota Cities express their strong objection to the proposed cutbacks in state aid. 2) The League of Minnesota Cities supports the calling of a Special Session of the Legislature to solve the State's revenue shortfall problem by considering the following options: a) Modification of existing tax cuts now scheduled but not yet in effect; b) Review of the potential use of the $90 million debt reserve fund established by the Governor last year. 3) If a Special Session does not convene, and state aid cuts are made, then the following procedures should be used: a) All -1980 city aid payments should be made and all cuts be made in 1981. Further, the Commissioner of Revenue should certify the same total in 1981 city aids as is now certified. This will permit the legislature to determine what the true shortfall is and decide if any 1981 aids would still need to be cut. b) The League of Minnesota Cities opposes any major reduction in state programs, services, or grants to local government which would result in the state further shifting the burden of its budget reduction onto local government. 4) The League of Cities also strongly encourages the Governor to directly involve local officials in the decision- making process. Before any final plan is adopted, local officials should have had full opportunity to work closely with state officials in development a rational plan to meet the state's fiscal crisis. 5) The League of Minnesota Cities Board of Directors directs League staff to work with Commissioner of Revenue Clyde Allen, Commissioner of Finance, Wayne Burggraaff, and the Governor's Administration to implement the League Board of Directors policy. t' r t ; � SOUTHERN MINNESOTA REGIONAL LEGAL SERVICES, INC. FIELD OFFICE �OZ,222324�5 5th and Oak /� A�/G Carver, Minnesota 55315 /Q �' w (612) 448 -4880 YOU w l68 Lg�i Carver Office Advisory Committee The Carver Office of Southern Minnesota Regional Legal Services is in the process of organizing an Advisory Committee to provide information and guidance to the office on its priorities and operations. More specifically, the Committee will serve as the voice of the community served by the Office and inform the staff about the legal needs of low- income people and provide direction about how to best meet those needs. Areas that will be of importance include: Setting eligibility guidelines to determine who should qualify for free legal help. Establishing priorities and helping make the difficult decisions about which legal needs of low- income people are greatest. Helping decide on the legal strategies to meet those needs determined most important. Serving as a link between the Carver staff and the client community as well as providing access to this Office by others such as the bar, public officials, social service agencies, and so on. The reason for creation of the Advisory Committee is to make the Carver Office as accessible as possible to the community it serves and help it be a responsive and responsible part of that community. The Committee serves one other very important function. That is to recommend to the Board of Directors of S.M.R.L.S. new Board members from this area. Each office operated by S.M.R.L.S. throughout Southern Minnesota has an Advisory body which recommends to the S.M.R.L.S. Board individuals who will represent their geographic area on the Board. As yet the Carver area is not directly represented. Once these positions are filled any future vacancies in those positions are filled with nominations from the Carver Advisory Committee. ,�•® LEGAL SERVICES CORPORATION -2- Membershop on the Committee is open to any person. Our Board has _adopted a policy that 50% of the membership be composed of eligible clients so we especially wish to en- courage low- income persons to participate. But interest from any person is welcome. Those who would like to know more about becoming a member or wish to-become one, need only-write or call this office at the phone'or address listed above. Because of our large geographic area it appears likely now that we will be able to pay mileage and perhaps child care costs for those for whom these expenses would prevent their participation. We hope to hear from many of you. The Staff of the Carver Office '—,_ SOUTHERN MINNESOTA REGIONAL LEGAL SERVICES, INC. FACT SHEET We are taking the opportunity to introduce to you a new service for low - income people in the counties immediately south and southwest of the Twin Cities area. The name of our office is Southern Minnesota Regional Legal Services, Inc.. We are a private, non - profit corporation which provides free legal representation and assistance to persons unable to afford a private attorney. Our office is located at Fifth and Oak Street,in Carver. Our phone number is 612- 448 -4880. Set out below is some basic information about the service we provide and how we expect our office will operate. Service Provided: Legal advice and representation for virtually all civil legal problems, with some exceptions, noted below. Service Area: Rice, LeSueur, McLeod, Scott, Carver and Southern half of Dakota county including Burnsville. The communities in northern Dakota county are served by our office in St. Paul. Persons unsure of which service area they live in should contact either this office or the one in St. Paul at 222-3-741. Common Problem Category: Cases we handle most frequently include-the follow- ing 1. Family Problems Dissolution Custody and visitation disputes Domestic abuse 2. Public Benefits and Social Security Issues Eligibility forAFDC,GA and Medical Assis- tance, Medicare etc. Obtaining Emergency Welfare help Urremsloyme compensation 3. Consumer Disputes Debt collection Retail contracts 4. Housing Problems Landlord /Tenant Advice Evictions Housing Code violations Public housing Priorities: Because experience has shown that the demand for free legal assistance from financially eligible persons far outstrips our ability to meet it, our program has undertaken an effort to establish priorities. These priorities have not been firmly set as yet because we have not had sufficient time -2- or community input to identify the most important needs of our clients. However, as time goes on we expect that we will limit our work in some areas in order to make more of our resources available to deal with more serious or significant problems. This process of designating specific priorities will be.undertaken in conjunction with our Advisory Committee to ensure that the community we serve has full knowledge of, and participation in, the difficult task of making priority decisions. Furthermore, this process of determining priorities will be an on -going one, with new priorities deter- mined when former needs have been met and new ones identified. Excluded Case Types: We are prohibited by law from representing persons accused of crimes- -the public defender provides this service. We also refer to private attorneys all cases that seek to collect a monetary judgement since the private bar will customarily handl% these cases even for the indigent. We also antici ?ate referring most bankruptcies to a panel of private attorneys. Eligibility: Our income guidelines are established in part by federal regulations. However, we do have some flexibility in how they are finally set and the manner in which they are applied. We can make some exceptions if there is a compelling need. Generally, the criteria we use are set forth. - below. These criteria are subject to change by the staff and our Advisory Committee as the needs of clients, the community, and the resources of the office demand: Familv Size, 2 3 4 5 6 Each added member Yearlv Income T 1 $ 6,263 $ 7,788 $ 9,313 $10,838 $12,363 +$ 1,525 Private Attorney: We will refer to the private bar many cases where eligibility is marginal and a fee might be obtained from a source other than a client's income, i.e. excess real or personal property. Due to our limited budget and staff, (3 attorneys, 1 paralegal and 1 secretary) we will be unable to establish regular office hours in local communities, much as we would like to do this. Instead we ask that persons who want to inquire about help call us by telephone, collect if necessary, and we will either gather information over the phone or set up an appointment at a place ,—convenient to the client. JP , ow ma ORGANIZATIONAL BACKGROUND Southern Minnesota Regional Legal Services, Inc. (SMRLS) is a private non- profit, Minnesota Corporation that is funded in large part by a national organization entitled the Legal Services Corporation (LSC). LSC is a public, non - profit corporation created and funded by Congress to provide legal services to low- income persons throughout the United States. SMRLS was formed in the Spring of 1977 to expand legal services into Southern Minnesota. The legal services office which has been in operation in St. Paul (Legal Assistance of Ramsey County) for many years, was merged into SMRLS and is now the administrative center of the new agency. At present SMRLS receives funds to provide legal assistance to low- income people in all 35 southern -most counties of Minnesota. We have offices in St. Paul, Mankato, Albert Lea, Winona and Worthington. SMRLS is governed by a Board of Directors currently composed of 19 members. 6 members presently reside in Ramsey County. The remainder reside in other areas in which the program has its offices. Not all the areas where new offices have opened are represented as yet, including the Carver office. With a full complement the Board will have 30 members, 20 of which will-be from areas outside of St. Paul. ADVISORY COMMITTEE Each local office will have its own Advisory Committee composed of community residents who will provide input to the local staff on community needs and priorities. Each Advisory Committee will also be responsible for selecting the members of the SMRLS Board of Directors who will represent their own area on the Board. The SMRLS Board has adopted a policy that each Advisory Committee be comprised primarily of eligible clients. However, the remainder of the membership is open to other interested residents including attorneys, social services staff, group representatives and anyone else who'd like to participate. If you or anyone you know has any questions about our office, or would like to know more, about becoming a member of our Advisory Committee, just contact our office at the number or address listed above. We're happy to be here and we'll be happy to hear from you. Carver Office Legal Staff MEMORANDUM FOR YOUR INFORMATION TO: Mayor Ralph Westlund, Paul Ackland, Gary Plotz, Buz Santzen, Marlo Priebe, George Field, Jean Lieberg, Ken Lever FROM: Jack Hoeschler RE: Hutchinson §8 Housing DATE: August 15, 1980 This memo is to summarize the various points discussed and agreed upon when Ken Lever and I were in Hutchinson last Tuesday. 1) Building location: The Mayor and Skip Quade told us of plans for the new downtown mall development and requested that we do whatever we could to allow room for some mall parking on the site. Everyone agreed that the ideal situation would be to locate the building along the highway on the other side of the block, but this will not be possible because of the time and cost of site acquisition. We did indicate that we would be mindful of the city's needs for parking in the siting and design of the building. - Specifically it appears that some parking may be available on the south end of the site. We expressed concern, however, that the building not be surrounded by a sea of blacktop since the site already lacks visual amenities. Gary P1otz and Skip Quade indicated that the mall plans will contain special landscaping and an improvement to the National Food store rear facade since Jefferson Street will be vacated to provide additional parking. 21 Senior Citizens' Center: We discussed numerous problems with respect to the Senior Citizens' Center, most of which.involved cost or planning issues. It was agreed that the HRA should take responsibility for the design and operation of the center and that Jean Lieberg would be responsible for coordinating all Hutchinson input with respect to the design and programming of the space. She gave us the names of Kathleen McCormick and Marilyn Hall as resource persons to whom the architect could turn with specific questions on design and layout. We discussed the question of size at some length.. It was agreed that the 5,000 square foot gross size was little more than a rough figure taken out of the air. All agreed that we need to analyze the size issue much more closely not only because of its capital cost implications but also because the operating costs of a center that size are going to have significant implications for the city. We noted that MHFA is pushing to keep the housing limited to 60 units because MHFA does not believe there is a market for 80 units in Hutchinson. While we are resisting this effort we need to approach our plans as if we can get only 60 units. Such a size reduction has cost implications not only for the land but also for the Senior Citizens' Center itself. The land price is figured at $1,000 per unit and if there are only 60 units there will be $20,000 less in the land price and consequently $20,000. less avail - able for the Senior Citizens' Center. Likewise, the amount 1 -2- of community center space covered by the mortgage would be reduced from 2,000 to 1,500, square feet with a reduction to 60 units. At the same time MHFA is asking us to consider taking some of that 1,500 square feet and including it in the building for the use of the tenants only, separate from the community center. This issue has not yet been resolved. In response to our questions,,, Gary Plotz confirmed that the city will be able to come up with whatever capital funds,are necessary to build the center as finally agreed upon. We are working on a capital cost budget of $50 per square foot. Gary indicated that the city would hope to raise this money by a tax increment bond issue. I indicated to him that we did not care how the money was raised.as long as the city recognized its responsibility to come up with.. the money.- I forgot to tell him that MHFA may require that -the city's share of the capital cost along with the developer's equity be expended on the project before any loan funds are used. Thus, this money may be called for as early as November under our current accelerated schedule. 3). Fire Concerns: We discussed Fire Marshall Field's concerns about the proximity of the _project to above ground fuel storage tanks on the south and the northeast. It was agreed that we would try to move the building as far north on the lot as possible. We would also have a blank wall without windows on the south end. The city will be taking steps to require such tanks to be buried in the future. Mr. Field further indicated that he would like the -3- .• stand pipe- connection for the sprinkler system to be located on the west side of the building by the front door rather than on the east side. Other than these requests he said that a building meeting standard code provisions would be acceptable to him. He would, however, like to see some details on the plans with respect to how the smoke detection requirements of the code will be met. 4), Alley Vacation: We indicated that we would not require vacation of the entire alley - only the north 132 feet. Since we were now attempting to tuck the community center into the first floor of the building we would not need to have the gas line which runs down the alley relocated. We did express our concern about the unsightly nature of the power line that is currently located in the alley. After some checking, Skip Quade indicated that the power utility was willing to bury the line for this block and the block north. Buz Santzen confirmed that the cost of such work would be the responsibility of the city. The public hearing on the vacation will occur on August 25 and the second reading of the the vacation ordinance will be on the second Tuesday of September. Thus all of this work will be done in time for the submission to MHFA on September 15. Buz indicated that he anticipated no problem with respect to the vacation since we were not asking for the entire alley to be closed. 5) Survey: Mario Priebe will be responsible for the survey. He will provide us first with a preliminary survey and then the rest of the topographic and other details will -4- be filled in. We indicated that we would like to.have the survey by about September 7 so that we can coordinate it with. the title policy and make sure there are no problems. I will send to Marlo a copy of the MHFA /HUD survey require- ments. 6) Title Problems: Gary indicated that he had told the History Museum of the need to move and that he would now send them a formal letter stating that the site would have to be cleared of the buildings by November 1, 1980. The building has already been purchased and will be moved to a different site. BUz indicated that clearing the reversionary interest that showed up on the title policy will be no problem. He is merely waiting for a decree of distribution showing distribution of the property to the persons from whom the city has already received a quit claim deed. cc: David P. Dyson Doug Mayo J.G.H. -5- McGRAW, JENSEN, FLYNN, P. A. ATTORNEYS AT LAW P' 0. BOX 90 7 P.D.COMER (1914-1967) BANK BUILDING TELEPHONE RONALD J. McGRAW NEIL J.JENSEN, ASSOCIATE HUTCHINSON, MINNESOTA 55350 612.587 -3900 PATRICK J. FLYNN, ASSOCIATE August 7, 1980 First State Federal Savings & Loan Assn. Hutchinson V JP TC &� Minnesota 55350 r �i Attention: Don Glas Dear Don: Re: Trails End, Inc. FOR YOUR INFORMATION Pursuant to our telephone conversations, the Richard Julig estate has leased the premises owned by First State Federal Savings and Loan Association, commonly referred to as the "Plowman Building", for the sum of $500.00 from August 1st through August 15th, 1980. That the estate will be responsible for the payment of that amount, as well as the payment for a delinquent or outstanding utility bill with the City of Hutchinson and a minimal bill with Junker Sanitation. It being understood that a Petition for Allowance of the Last Will and Testament of Richard J. Julig has not been filed with the County Court but will be filed in the next several weeks. The $500.00 plus the dther amounts as aforementioned will not be paid until December 1, 1980. It is also understood that First State Federal Savings & Loan Association may store a tractor and other vehicles in the building from August 1st through August 15th. Doreen Julig, the surviving spouse of Richard J. Julig, is the named Personal Representative in the Last Will and Testament of Richard J. Julig and she is aware of this agreement and the same is acceptable to her. Yours very truly, ,-I 4A R. J. McGraw RiNI : bw THE HUTCHINSON SAFETY COUNCIL FOR YOUR INFORMATION The Hutchinson Safety Council met July 28, 1980, at the Prairie House in Hutchinson, MN. There were 8 members and 1 guest present. Vice President Bill Arndt, presided in the absence of President Myron Johnson. Ile opened the meeting with a silent prayer. The June minutes were approved as read. Joyce Rix presented a $3.70 postage bill and this was approved by voice vote. RE: Fair Booth- -This will be put up Wednesday /Thursday before the fair. Films for fair were OK'ed and were are to make sure the film operators, Rent -A -Kid, are supervised. RE: Bike Safety - -Still a problem as to riding on the wrong side of the street. A discussion was held on rules and regulation. The next meeting will be August 25th, at the Prairie House. Vice President Arndt, introduced our guest, Judy Boll, the summer bike safety police officer. She stated she had given 300 warnings, 100 tickets, given safety classes and special classes to those ticketed. Judy announced that a bike rodeo is being planned, which includes bike inspections and prizes given for the rodeo events. She is working on a bike grant, as Hutchinson is on the 2nd year of a 2 year grant. The fact was stressed that Hutchinson does not have any facilities for a bike trail and riders are always on the streets for recreational biking. The members also discussed helmuts for motorcyle riders and rules for moped vehicles. The motion for adjourment was made and approved. Submitted by: Bill Arndt, Vice President Loretta Pishney,Secr. - Treas. Treas. Report: Balance on hand 7 -,1 -80 90.40 (corrected balance -not 89.40) Deposits: none Disbursements: J. Rix - postage -3.70 Balance on hand 7 -31 -80 86.70 August 8, 1980 10 11 0�6� ti AUG F; REL&VED BY From the office of: Six East Regional Development Commission ° 311 West Sixth Street mac' 'e 29z�Z�2�22Z' Willmar, MN 56201 NOTICE OF PUBLIC HEARING FOR YOUR INFORMATION The Six East Regional Development Commission will hold a public hearing on Wednesday, August 27, 1980 in the Council Chambers of the Olivia City Hall located at 1009 West Lincoln in Olivia, Minnesota. The purpose of the public hearing is to review and adopt the Fiscal Year 1981 Budget (July 1, 1980 - June 30, 1981) which proposes receipts of $650,326 and disbursements of $683,955. The commission will consider levying an ad valorem tax which would not be received in full or used until the Fiscal Year 1982 Budget is effective. The maximum tax the commission can levy, accord- ing to state law, is-1/6 of a mill. H. Eugene Hippe, Executive Director 6E Regional Development Commission 311 West Sixth Street Willmar, MN 56201 PROPOSED FY 1981 BUDGET July 1, 1980 - June 30, 1981 Reserves for FY 1981 EXPENDITURES Estimated Expenditures: Personnel Supplies - Supplies and Printing Other Services - Phone, Postage, Conferences Other Services - Aging Social Services Other Services - Aging Nutrition Other Charges - Rent, Insurance, Audits Capital Outlay Travel Commission Reserves: Employee Vacation, Sick Leave & Comp Leave at June 30, 1980 Unemployment - 2 Employees each at Maximum of $3,900 Operating Capital $ 80,000 66,732 12,795 4,000 32,000 22,844 2,000 40,118 156,700 224,883 1,754 2,500 4,000 $650,326 $216,819 12,396 24,335 156,700 224,883 21,074 3,210 15,510 9,028 33,629 683 , Tie -9 57,537 $741,492 $683,955 13,841 7,800 35,896 $741,492 REVENUES Estimated Revenues: Current Ad Valoreum Tax SPA - State Appropriation HUD 701 HUD 107 DES - Employment and Training HEW - Developmental Disabilities 3 mos. $6,250 HEW - Developmental Disabilities 9 mos. 16,594 MnDOT - Transportation HEW - Area Agency on Aging 6 mos. $17,697 HEW - Area Agency on Aging 6 mos. 20,421 HEW - Area Agency on Aging Audit 2,000 HEW - Area Agency on Aging Social Services HEW - Area Agency on Aging Nutrition City of Bird Island City of Franklin Interest Earnings Transfer from FY 1980 Carry -Over Reserves for FY 1981 EXPENDITURES Estimated Expenditures: Personnel Supplies - Supplies and Printing Other Services - Phone, Postage, Conferences Other Services - Aging Social Services Other Services - Aging Nutrition Other Charges - Rent, Insurance, Audits Capital Outlay Travel Commission Reserves: Employee Vacation, Sick Leave & Comp Leave at June 30, 1980 Unemployment - 2 Employees each at Maximum of $3,900 Operating Capital $ 80,000 66,732 12,795 4,000 32,000 22,844 2,000 40,118 156,700 224,883 1,754 2,500 4,000 $650,326 $216,819 12,396 24,335 156,700 224,883 21,074 3,210 15,510 9,028 33,629 683 , Tie -9 57,537 $741,492 $683,955 13,841 7,800 35,896 $741,492 CIA f 3 UP Wednesday August 6 J 1980 ...Medicaid tmoney Medicaid Continued from page 34' kms persist ooakrobie :r. • Acceptance by a doctor of a Medi- caid case Is uptional. Doctors would By Steve Brandt The examination of whether to make have the option of accepting the fro- Stuff Writer cuts comes at a time when the Medl- fro- zen payment schedule or of not ' '7U caid program may face service cuts treating poor people, according to J The Quie administration is cpnsider- because of its own protected deficit, Quie aide Robert Renner. ing freezing the level of state pay- according to public welfare commis- , F ments for health care for 211,000 sloner Arthur Noot. It ran up a $9.2 it was unclear whether a freeze OA poor people if Its budget probletds million deficit In the fiscal year end-, M dicafti -rates would consist of a p 7 B eA r continue, according to gubernatorial ed June 30, and may be headed for is' summer to brie them to then- Q j j' aides another such deficit. retical parity 197$ medical fees, or "Nothing really Is sacred; everything Noot said he's been examining the whether an updating of those rates has potential for cuts," Darcy Minor, department to see if additional mon- would be delayed later on, a Q` le aide, said Monday. ey can be found in other programs, 11 and also has been considering el#mi• ' In the former case, a large number She sal. the Medicaid program nalizg payments for some programs of doctors would not accept new freeze is one of a number of trill's the federal government does not re- Medicaid patients, ti predicted the that could be made in the Depart- quire states to finance. committee on medical services of ` ment of Public Welfare budget. Such a freeze in the level of payments to The portion of Mecflcaid payments the Minnesota State Medical Associ•I doctors, hospitals and nursing homes that the Quie udmintstratlon I ould atfon. caring for indigents comic save up10 freeze, according to those familiar , $25 million, she said. 'with discussions so far, would be an In a related development, the Quie increase _i�ustpmarily tacked_ on to administration got some pleasant ` L #rrtlt #n the Medicaid budget is con- cover inflation in the heai#hM field. news from the Department of Rev. Limiting .---_- -- ---° - -- r enue's report on its tax collections In s#dered difficult because of the emo- tional nature of health care and ex- The state has budgeted about $265 Jbly. According to Revenue Commis - tens #ve federal guidelines for the million for Medicaid_ payments to sloner Clyde Allen, the collections + doctors who care for poor people in edged estimates slightly, program. .,, the current fiscal years. That repre- ' According to the Department of Fl- sents about 35 percent of the ream- That !s a positive development after I paid. The remainder nance, the state's budget is beading bursenien Ureitcatollections current for June, $bleb pre - f, toward a $90 million deficit next comes from federal and county whent they dropped$70 million be- FOR YOUR INFO June 30. Because the state Cunstitu- funds, tow estimates. The large drop 101. TION Lion prohibits a deficit, Quie is look - (: ing for areas In the budget to make In an average month, 124,000 people lowed a smaller drop in May. X61 g910>>>�,/� 1 cu is. of the 211,000 eligible use Medicaid .4 1 programs, according to 1979 budget "This Is fairly good new.;," Allen Val Vikmanis, Quie's budget dieee• protections. noctors participating In said. "I take it for sure as a conftr� ti� QUG � tor, cautioned, "I think t1,3t It goes the pi-ograw are limited to collecting matton that things may be t,ottoming ^ 9$� � without saying that cutbacks in ,t1ee11• the amount the Medicaid program out and possibly may be improving." m cal a :sistauce will not be ogre of the will pity for a certain ale• dscal ser- i c°n eY co first areas where the'goveraor would vice, regardlers of what the doctor Planning is continuing within stote d� "• •.,,,r,r� oti like to #Yiake cuts." ,Quie directed norrrtaily charges. government for bu�lgct cuts to he or• dc�, vti that department heads try to make: dared by Quie if a rc vi, a Q !�udget !2 " t IVWdlcidd c,: tit+ forecast due in mid ,u , t Ii OWs a 9�Sii+Zf�2Z cuts in areas where dlrw• sexvtces !,Y„ %` tsH suhstantiai deficit can be e4iir( te'd. • k . to perlple will not be affecW34. w Minnesota Department of Natural Resources Division of Forestry JUNE JULY 1980 VOLUME I - ISSUE TWO It has become evident that there are those receiving this newsletter who are not familiar with many aspects of the Federal Dutch Elm Disease Demon- stration Program. Therefore, this second issue of the "Demonstration Six" will begin with a brief descrip- tion of how the program originated, what it has accomplished, and °what it still hopes to do. In fiscal year 1978, Congress granted the United States Forest Service $2.5 million in General Forestry Assistance funds for Dutch elm disease special projects. This appropriation would allow State and Private Forestry and the Agricultural Extension Service to provide technical and educational assistance in-establishing disease management and utilization projects. The objectives of this assistance program were 1) to make available, on a nationwide basis, information and education to communities, municipal governments, landowners, and individual homeowners on the history, incidence, severity, and management of Dutch elm disease; 2) to make available information and education on the utilization of elm trees infected and killed by Dutch elm disease; and 3) to establish and maintain, in selected areas of the United States, demonstration sites to show the application and results of effective Dutch elm disease management and utilization programs. Minnesota was one of the states selected to participate in this Forest Service Dutch elm disease and utilization pro- gram. At the end of 1978, the State's project had completed the initial stages of establishing high performance Dutch elm disease management programs in six selected Minnesota cities- - Fergus Falls, Granite Falls, Hutchinson, Litchfield, Little Falls, and Wadena - -to augment the basic tree removal' - program already existing in each of the communities. The year 1978, was one of organization, the demonstration program being structured and its future years being planned. The year 1979, was one of implementation, disease management programs replacing existing tree removal programs. This year, 1980, has been one of evaluation and further implementation. This community demonstration program is anticipated to run for a five -year period. Federal appropriations, however, are granted on a yearly basis. If Congress funds its remaining two years, the demon- stration program will have developed a workable management system whereby Dutch elm disease can be suppressed over a number of years, giving communities time to re- establish their urban forests with mixed stands of shade trees. The intent of Minnesota's federally funded Dutch elm disease program has been, and still is, to demonstrate the effective- ness of known disease management practices- - inspection, sanitation, root graft barrier placement, systemic fungicide injection, The Demonstration Six Page Two June /July 1980 therapeutic pruning, etc. It is hoped that with the additional federal assistance - -both financial and technical- - the increase in elm losses due to Dutch elm disease can be stopped and eventually reduced to a level which can be handled economically by each city with its own finances. GUEST EDITORIAL -The City of Fergus Falls feels fortunate that it was selected as one of the participants in the Federal Dutch Elm Disease Demonstration Program. Annual continuation of this demonstration program will depend on the availability of funds each year. This program not only benefits Fergus Falls and other demonstration cities, but also people and communities, whether in Minnesota or other areas, who are concerned about their elm trees. When this program is completed, the information derived from it will be available to anyone, on what to do and what not to do, in the management of Dutch elm disease. I feel that it is the responsibility of all concerned to express to state and federal congressman the importance of this program so as to help secure funds for continuation into yet another year. In this way only, will the federal legislature become aware of the seriousness of the Dutch elm disease situation and of the commitment the people in Minnesota are willing to make in bringing this disease to a manageable level. The City of Fergus Falls is proud of its trees and was selected to receive the TREE CITY USA award in 1978 and 1979. Newspaper publicity and radio coverage have brought to Fergus Falls an even greater awareness of the aesthetic and environmental value of its elm population. Financial assistance from this program has made it possible for the City of Fergus Falls to expand its Dutch elm disease management practices. Some activities made possible by this program were: 1. Creating the position of full -time "City Forester ", 2. Hiring an additional tree inspector when survey work was at its "peak ", 3. Installing root graft barriers, 4. Using systemic fungicides, 5. Setting -up laboratory facilities to test samples for Dutch e]wtr: disease, and w_ 6. Providing a detailed record - keeping system. We feel this project is preparing the City with the knowledge and background which will enable it to continue with Dutch elm disease management after_the federal program is no longer available. Bernie Pretts Fergus Falls City Forester ITEMS OF INTEREST .On September 2 -4, 1980, the demonstration program will conduct a tour. Litchfield and Little Falls will be the two communities visited, due to their close proximity to the Twin Cities. People from all over the United States and even Canada have been invited to observe the management practices being implemented and the utilization project which produces non - hazardous elm firewood. With Minnesota's Dutch Elm Disease Demonstra- tion Program now into its third year, it is time to show others what has been accomplished in implementing known disease management practices into "real" urban environments. Invitations have been mailed, and it is hoped that a large number will attend. A. f The Demonstration Six Page Three June /July 1980 .Regional Coordinators Steve Cook and CALENDAR OF EVENTS, AUGUST- SEPTEMBER, 1980 Charlie Evenson are no longer with the demonstration program. Steve is now August Participants* the City Forester of Litchfield, and Charlie, when he gets back from his .Begin to collect data Alaskan vacation, will probably be for the tree returning to school. Both Steve and _necessary inventory "DNR Charlie have been with the program since .Continue intensive tree the beginning, and their contribution - removal work DC to its success has been great. .Continue placing root Although they will be difficult to graft barriers DNR,DA,CES,DC replace, it is the program's intention .Finish -up therapeutically to find two new people as soon as pruning selected, minimally possible to fill the vacancies. diseased elm trees DNR,DA,CES,DC .Continue the injection of .Each demonstration city should now have selected trees with its original copy of the agreement it systemic fungicides DNR,DA,CES,DC made with the Department of Natural .Continue the operation of Resources concerning its participation the utilization project DNR in this, the third year of the demon- .Continue ta_ monitor elm stration program. The check for bark beetle populations the amount designated in the agreement - and fungus - survival at will follow shortly. utilization sites DNR,DA,CES .Continue intensive dis- .It is time again to make an appeal to ease detection surveys DNR,DA,DC the demonstration cities and all con- .Continue monitoring beetle cerned individuals to write their - populations in the city legislators in support of the continu- control areas DNR,DA,CES ation of the demonstration program. .Prepare Dutch elm disease These letters contribute so very much exhibits for county fairs DNR,DA,CES,DC toward convincing legislators of the .Continue to distribute importance of continuing the program TREE WATCH series to - through the next two years. Pte"e, the participating communities _CES program needs your help - -write a letter. .Continue to distribute educational materials CES .On August 25, 1980, the inventory pro- .Continue presentations - ject will finally begin. It will include to concerned civic groups DNR,DA,CES,DC inventorying the entire tree population in each demonstration city, cataloging each elm tree as to its disease history, September Participants* and computerizing the aforementioned information. The inventory crew of .Initiate a tour of the eight will begin in Litchfield. demonstration communities DNR,DA,CES,DC .The utilization project involving the debarking and splitting of diseased elm trees began operation in late June. The "bugs" have now been worked -out of the equipment and much progress has been made in producing non - debarked elm firewood at Granite Falls' dis- posal site. In a short time, the equipment will be moving to Hutchinson. *DNR - Minnesota Department of Natural Resources DA - Minnesota Department of Agriculture CES - Cooperative Extension Service, University of Minnesota DC - Demonstration Communities q. The Demonstration Six Page Four June /July 1980 September continued .Implement Dursban spraying programs in those demon- stration communities where it is considered necessary .Continue to collect data necessary for the tree inventory .Continue tree removal work .Finish -up root graft barrier placement .Complete the injection of selected trees with systemic fungicides .Continue the operation of the utilization project .Continue to monitor elm bark beetle popula- tions and fungus survival at the utilization sites .Start to "wind- down" disease detection surveys because of beginning fall coloration .Continue monitoring beetle populations in city control areas .Lay -off extra tree inspectors .Continue to distribute TREE WATCH series to participating communities .Continue to distribute education materials .Continue presentations to concerned civic groups and schools Participants* average of 21.2 beetles per tree. Four (4) boulevard areas were sampled in the city proper. This indicates that the beetle is not confined to wild areas in southern Minnesota DNR,DA,CES,DC communities as was previously believed. A beetle population of 10 per tree is cause for concern. In Litchfield, three (3) DNR boulevard areas were sampled, and an average of 4.5 beetles per tree was found. DC The sampling was done in mid -April as the DNR,DA,CES,DC beetles were preparing to leave the base of elms and fly to the tops of_., the trees to feed. The sampling Vt DNR,DA,CES,DC was conducted by Mark Schnobrieh, tie City Forester in Hutchinson, and Ernie Radunz, the Tree Inspector in',�, DNR Litchfield. They were assisted by Steve Cook, Minnesota DNR, and William Phillipsen, Extension Entomologist - University of Minnesota. The sampling DNR,DA,CES counts are used to determine if an elm trunk spray program should be con- ducted. Hutchinson, with over 20 beetles per tree, looks like a good.. DNR,DA,DC candidate for such a technique. Litchfield' low native elm bark beetle numbers,.,however, indicate that a trunk spray program is DNR,DA,CES not needed at this time. DNR, DC CES CES DNR,DA,CES,DC DUTCH ELM DISEASE (DED) BEETLE COUNTS In Hutchinson, sampling for native elm bark beetle adults overwintering at the base of healthy elms revealed an *DNR - Minnesota Department of Natural Resources DA - Minnesota Department of Agriculture CES - Cooperative Ext- ion Service University of M_ esota DC - Demonstration Communities An elm trunk spray program that includ d the application of 0.5 percent Dursbaro to the lowest two feet of 5,000 elms was completed in Little Falls on April 21, 1980. Public and private elms were treated on a community -wide basis. A crew of five (5) men completed the task in eight (8) days. The projected impact of controlling the overwintering bark beetles should be a 3 percent drop in the Dutch elm disease rate based on 1) fall and spring sampling counts, 2) number of contaminated beetles, and 3) last year's disease rate. This kind of application is viewed only as a supplement to Dutch elm disease sanitation efforts in areas where native elm bark beetle populations are monitored. 1r . The Demonstration Six Page Five June /July 1980 Little Falls' spray program was supervised by City Tree Inspector, Chuck Donnelly, with assistance from Charlie Evenson, Minnesota DNR, and William Phillipsen, Extension Entomologist. Spraying will reduce the native elm bark beetle population if all the elms in a community are sprayed, but the disease fungus is not affected and a treated tree is still susceptible to Dutch elm disease. Dursban merely reduces the beetle pop- ulation so that the disease will not spread as efficiently. Dutch elm disease program personnel are optomistic that the use of Dursban, as an augment to the existing intensive sanitation program in Little Falls, will help to further reduce Dutch elm disease losses this season. However, Dursban cannot be expected to control Dutch elm disease by itself. Last fall (1979), City Forester Greg Ustruck and Steve Cook, Minnesota DNR, conducted a trunk spray program in Granite Falls. The City of Wadena looks like a good candidate for this approach this fall, whereas most of Fergus Falls has low beetle numbers. Dr. William J. Phillipsen Extension Entomologist University of Minnesota THE MIRACLE CURE Much publicity has been recently generated concerning the bacterium that in the laboratory was found to inhibit the growth of the Dutch elm disease fungus. Radio, television, and newspaper articles have linked the University of Minnesota to that research being done by a Montana professor. The Department of Plant Pathology has never been involved with, or consulted by, Dr. Strobel of Montana who is doing this research. The Freshwater Biological Institute, a part of the University of Minnesota, is funding the project. The biologists at the Freshwater Biological Institute are very apprehensive of the immense publicity these preliminary studies have received. The news has been spread nation -wide and the Department of Plant Pathology is receiving phone calls from as far away as California on the subject. What we know at this time is that the corporation formed between the Freshwater Biological Institute and Montana State University has contracted the production of this bacterium with Chevron Chemical Company. Experiments with the bacterium are going to be conducted in Minnesota for the first time this year (1980). The Department of Plant Pathology will be monitoring these experiments and so, will have an involvement in the project. The excessive publicity was generated by the Public Relations Section of the Freshwater Biological Institute. Dr. Asimina Gkinis Extension Plant Pathologist University of Minnesota If you would like to make a contribution to this newsletter, please contact: Meg Hanisch Supervisor, Federal Dutch Elm Disease Program 330 Centennial Office Building Division of Forestry, Box 44 St. Paul, Minnesota 55155 Phone: (612) 296 -5958