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cp03-25-1980 cHUTCHINSON CITY, CALENDAR WEEK OF March 23 TO March 29 1980 WEDNESDAY -26- 8:00 A.M. - Board of Canvass Meeting at City Hall .1:30 A.M. - Special Meeting of Planning Commission at City Hall (Lunch to be served SUNDAY -23- THURSDAY -27- 8:00 A.M. - Department Heads Meeting at City Hall ONDAY -24- FRIDAY _pg TUESDAY -25- r 7:00 A.M. to 8 :00 P.M. - VOTE ON REFERENDUM FOR FIRE /POLICE STATION /Y/- YES 8:00 P.M. - City Council Meeting at City Hall SATURDAY -29- y AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, MARCH 25, 1980 I. Call Meeting to Order - 8:00 P.M. 2. Invocation - Reverend Thor Skeie 3. Consideration of Minutes - Regular Meeting of March 11, 1980 Action - Motion to approve - Motion to approve as amended 4. Public Hearing - 8:00 P.M. (a) 80 -03 - Curb, Gutter, Gravel Base, Bituminous Surfacing, Appurtenances (b) 80-04 - Storm Sewer and Appurtenances Action - Motion to close hearing - Motion to approve projects and order plans and specifications - Motion to waive reading and adopt Resolutions 6501 and 6502 5. Communications, Requests and Petitions (a) Consideration of Request for Elden Willard to Attend Mobile Home Seminar on April 9, 1980 Action - Motion to approve - Motion to reject (b) Consideration of Elden Willard Attending Earth Shelter Housing Conference and Exhibition on April 10, 1980 Action - Motion to approve - Motion to reject (c) Consideration of Request for Dick Nagy and Randy DeVries to Attend Wastewater Operators School on April 22 -24, 1980 Action - Motion to approve - Motion to reject (d) Consideration of Petition for Curb and Gutter Improvement Action - Motion to reject - Motion to approve improvement project and call for plans and specifications - Motion to waive reading and adopt Resolution COUNCIL AGENDA MARCH 25, 1980 6. Resolutions and Ordinances (a) Resolution No. 6500 - Resolution Appointing Administrative Assistant As Responsible Authority Under the Minnesota Government Data Practices Act Action - Motion to reject - Motion to waive reading and adopt 7. Reports of Officers, Boards and Commissions (a) Monthly Financial Report - February 1980 Action - Order by Mayor received for filing (b) Minutes of Nursing Home Board dated February 21, 1980 Action - Order by Mayor received for filing (c) Minutes of "Seniors Activity Center" Advisory Board dated March 4, 1980 Action - Order by Mayor received for filing 8. Unfinished Business None 9. New Business (a) Consideration of Refuse Billing Policy Action - (b) Consideration of Contract Agreement with C.R.S. & Associates Action - Motion to approve - Motion to reject (c) Consideration of Delinquent Water and Sewer Accounts Action - Motion to authorize extension of payment period - Motion to authorize discontinuance of service (d) Consideration of Hiring Police Officers Action - Motion to reject - Motion to approve employment (e) Consideration of Updating Building Permit Ordinance Action - Motion to reject - Motion to waive first reading of Ordinance No. 5/80 and set second reading for April 8, 1980 -2- COUNCIL AGENDA MARCH 25, 1980 (f) Consideration of Appointments: 1. Nursing Home Board - Larry Graf 2. Hospital Board - Mrs. Nora Mullan 3. Planning Commission - Paul W. Christen - Clinton Tracy 4. "Srs. Activity Center" Advisory Board - Mrs. Everett Riesberg - Thomas J. Stibal Action - Motion to ratify appointments (g) Consideration of Brownton Baseball Association Soliciting for Advertising In State Tournament Brochure Action - Motion to approve - Motion to reject 10. Miscellaneous (a) Communications from Clerk- Administrative Assistant 11. Claims, Appropriations and Contract Payments (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment -3- AGENDA ADDITION REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, MARCH 25, 1980 9. New Business (h) Consideration of Applications for Renewal of Club On -Sale Liquor Licenses: 1. American Legion Post #96 2. Crow River Country Club 3. Hutchinson Elks, Inc. 4. V.F.W. Post #906 Action - Motion to reject - Motion to approve applications and authorize issuance of licenses (i) Consideration of Applications for Renewal of On -Sale Liquor Licenses: 1. Frontier House 2. La Casa de Campa 3. T. L. Scalawags, Inc. 4. Velvet Coach, Inc. Action - Motion to reject - Motion to approve applications and authorize issuance of licenses (j) Consideration of Request for Conditional Use Permit submitted by John Miller for PUD for Rolling Oaks Fourth Addition, with favorable recommen- dation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution 6505 (k) Consideration of Request for Conditional Use Permit submitted by John Miller for PUD for Rolling Oaks Third Addition with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive reading-and adopt Resolution 6506 AGENDA ADDITION MARCH 25, 1980 (1) Consideration of Request for Variance submitted by Hutchinson Industrial Corporation with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution 6507 (m) Consideration of Request to Amend Zoning Ordinance submitted by Helland (from R -1 to R -3) with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive first reading of Ordinance No. 6/80 and set second reading for April 8, 1980 (n) Consideration of Request for Preliminary and Final Plat for Hellands Fourth Addition with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution 6508 (o) Consideration of Request for Conditional Use Permit submitted by Miller, Miller & Mac with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution 6509 (p) Consideration of Request for Variance(s) submitted by Miller, Miller & Mac with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution 6510 (q) Consideration of Request for Preliminary and Final Plat for Santelman's Addition with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution 6511 (r) Consideration of Request to Amend Zoning Ordinance submitted by Ralph Clasen (from R -2 to IC -1) with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive first reading of Ordinance No. 7/80 and set second reading for April 8, 1980 (s) Consideration of Request to Amend Zoning Ordinance submitted by City Staff with favorable recommendation of Planning Commission, subject to Contingencies Action - Motion to reject - Motion to waive first reading of Ordinance No. 8/80 and set second reading for April 8, 1980 (t) Consideration of Request to Amend Zoning Ordinance (Setback Requirements) submitted by City Staff, with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive first reading of Ordinance No. 9/80 and set second reading for April 8, 1980 -2- AGENDA ADDITION MARCH 25, 1980 (u) Consideration of Orderly Annexation Recommended by City Staff, with favor- able recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution 6512 (v) Consideration of Request for Extension of Variance(s) by McLeod County Fair Board for Additional Six Months with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution 6513 -3- MINUTES REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, MARCH 11, 1980 1. CALL TO ORDER Vice -Mayor Gruenhagen called the meeting to order at 7:30 P.M., with the follow- ing members present, Aldermen Peterson and Lueneburg, in addition to Vice -Mayor Gruenhagen. Absent: Mayor Westlund and.Alderman Beatty. Also present were: Ad- ministrative Assistant Plotz, City Engineer /Public Works Director Priebe, and Act- ing City Attorney James Schaefer. 2. INVOCATION The invocation was given by Ms. Barb Rossing, intern pastor at Faith Lutheran Church. 3. MINUTES The minutes of the Regular Meeting of February 25, 1980 and Special Meeting of March 5, 1980 were approved as presented upon motion by Alderman Peterson, seconded by Alderman Lueneburg and carried unanimously. 4. PUBLIC HEARING None 5. COMMUNICATIONS, REQUESTS AND PETITIONS (a) CONSIDERATION OF REQUEST BY GEORGE FIELD TO ATTEND I.A.A.I. AND F.M.A.M. QUARTERLY MEETINGS ON MARCH 12 1980 Following discussion, the motion was made by Alderman Peterson, seconded by Alderman Lueneburg and unanimously carried, to approve George Field attending the I.A.A.I. and F.M.A.M. Quarterly Meetings. -- (b) CONSIDERATION OF REQUEST BY JAMES BRYANT TO MOVE BUILDING Building Official Willard reported James Bryant requested approval to move a mobile home entrance structure from the rural area to Country Club Terrace, to be used as an entrance enclosure for his mobile home. It was his recom- mendation to grant approval, subject to the stipulations listed in his memor- andum of March 6, 1980 addressed to the City Council. After discussion, Alderman Lueneburg moved that with the recommendation of the Building Official to approve the request to move the above stated build- ing. The motion was seconded by Alderman Peterson and carried unanimously. COUNCIL MINUTES MARCH 11, 1980 6. RESOLUTIONS AND ORDINANCES (a) RESOLUTION NO. 6495 - RESOLUTION IN SUPPORT OF 1980 CENSUS Following discussion, it was moved by Alderman Lueneburg, seconded by Alder- man Peterson and unanimously carried, to waive reading and adopt Resolution No. 6495 entitled Resolution In Support of 1980 Census. (b) ORDINANCE NO. 1/80 - SECTION 1020 - CITY TREE ORDINANCE After discussion, the motion was made by Alderman Peterson to waive second reading and adopt Ordinance No. 591 entitled Section 1020 - City Tree Ordi- nance. The motion was.seconded by Alderman Lueneburg and carried unanimously. (c) RESOLUTION NO. 6498 - RESOLUTION AMENDING RESOLUTION NO. 6487 Following discussion, Alderman Peterson made the motion to waive reading and adopt Resolution No. 6498 entitled Resolution Amending Resolution No. 6487. Seconded by Alderman Lueneburg, the motion unanimously carried. 7. REPORTS OF OFFICERS, BOARDS AND COMMISSIONS (a) BUILDING OFFICIAL'S MONTHLY REPORT - FEBRUARY 1980 There being no discussion, the report was ordered by the Mayor to be received for filing. (b) MINUTES OF "SENIORS ACTIVITY CENTER" ADVISORY BOARD DATED FEBRUARY 5, 1980 There being no discussion, the minutes were ordered by the Mayor to be re- ceived for filing. (c) MINUTES OF CIVIC ARENA BOARD DATED FEBRUARY 20, 1980 There being no discussion, the minutes were ordered by the Mayor to be re- ceived for filing. 8. UNFINISHED BUSINESS (a) CONSIDERATION OF AWARDING CONTRACT FOR 1980 TREE REMOVAL AND STUMP REMOVAL (DEFERRED MARCH 5, 1980) City Engineer /Public Works Director Priebe reported that Florian Thode of Hutchinson Landscaping was low bidder for 1980 tree and stump removal. It was his recommendation to award the bid to said company in the amount of $53,331.30. -2- I COUNCIL MINUTES MARCH 11, 1980 The motion was made by Alderman Lueneburg, seconded by Alderman Peterson and carried unanimously, to award the bid for 1980 tree and stump removal to Hutchinson Landscaping in the amount of $53,331.30. 9. NEW BUSINESS (a) CONSIDERATION OF TRUNK WATERMAIN REPLACEMENT It was explained by the City Engineer /Public Works Director that the trunk watermain replacement would affect the line east of the Amoco plant by the river. The approximate cost would be $10,000, and it was his recommendation to proceed with plans and specifications for the project. Following discussion, it was moved by Alderman Lueneburg to approve ordering plans and specifications for the trunk watermain replacement. Seconded by Alderman Peterson, the motion unanimously carried. (b) CONSIDERATION OF.TRUNK_SANITARY.SEWER LINE REPLACEMENT . City Engineer /Public Works Director Priebe reported it would be necessary to replace the trunk sanitary sewer line from Monroe Street to Adams Street. After discussion, Alderman Peterson moved to approve the replacement of the said trunk sanitary sewer line. Seconded by Alderman Lueneburg, the motion carried unanimously. (c) CONSIDERATION OF PERMANENT STATUS OF KENNETH WICHTERMAN Following discussion, the motion was made by Alderman Peterson, seconded by Alderman Lueneburg and unanimously carried, to approve the permanent status of Kenneth Wichterman. (d) CONSIDERATION OF PERMANENT STATUS °OF WENDELL MATHEWS After discussion, Alderman Peterson moved to approve the permanent status of Wendell Mathews. Seconded by Alderman Lueneburg, the motion carried unanimously. (e) CONSIDERATION OF APPLICATION FOR CIGARETTE LICENSE BY CITY OF HUTCHINSON FOR VENDING MACHINE Following discussion, it was moved by Alderman Lueneburg to waive the fee and issue a cigarette license to the City of Hutchinson for a vending ma- chine located in the auditorium. The motion was seconded by Alderman Peter- son and unanimously carried. -3- COUNCIL MINUTES MARCH 11, 1980 (f) CONSIDERATION OF EMERGENCY ELECTRICAL GENERATOR SYSTEM Vice -Mayor Gruenhagen explained the need for a new electrical generator system at the Hutchinson Community Hospital. He stated the old generator would be retained for stand -by purposes. After discussion, the motion was made by Alderman Lueneburg to authorize advertising for bids to be opened April 8, 1980 at 2:00 P.M. in the Council Chambers for an- electrical generator system to be installed at the hospital. The motion was seconded by Alderman Peterson and carried unanimously. (g) CONSIDERATION OF PAINT STRIPING AIRPORT RUNWAY Administrative Assistant Plotz reported the State Aeronautics Division,- Department of Transportation, does painting of runways in Minnesota, aLd the only cost is for the paint. The Hutchinson airport would require ap- proximately 20 gallons of paint, at a total cost of $100 -150. It was his recommendation to approve the agreement with the Department of Transporta- tion to paint the Hutchinson Municipal Airport runways. Following discussion, Alderman Peterson moved to approve the agreement and waive reading and adopt Resolution No. 6496 entitled Resolution of Agreement with State of Minnesota, Department of Transportation for Paint Striping of Airport Runways and Taxiways. Seconded by Alderman Lueneburg, the moon unanimously carried. (h) CONSIDERATION OF PICKUP REPLACEMENTS FOR STREET DEPARTMENT AND PARK DEPARTMENT City Engineer /Public Works Director Priebe reported on the replacement`of two pickups in the Street and Park Departments. Three bids were received from the public for two used pickups: Jerome J. Ebert 1970 Dodge Pickup $265.00 Harold Kaupang 1970 Dodge Pickup 100.00 Tom Kennedy 1973 International Pickup 200.00 It was Mr. Priebe's recommendation to approve the purchase of two new 1980 GMC pickups from Swanke, Inc., low bidder, at a cost of $4,844.08 each, totaling $9,688.16, and accept the two bids for used pickups from Messrs. Ebert and Kennedy. The net cost to the City for replacement of the two pickups would be $9,223.16. After discussion, it was moved by Alderman Peterson, seconded by Alderman Lueneburg and unanimously carried, to approve purchasing two 1980 GMC pick- ups from Swanke, Inc. for a total of $9,688.16 and sell the two used pick- ups as recommended. -4- COUNCIL MINUTES MARCH 11, 1980 (i) CONSIDERATION OF SUPPLEMENTAL AGREEMENT FOR ARCHITECTURAL AND ENGINEERING SERVICES FOR FIRE AND POLICE BUILDING WITH TKDA Administrative Assistant P1otz explained the supplemental agreement with TKDA was necessary because the site for the Police /Fire Station was changed, and only two - thirds of the original design work could be applied to the new site. The cost for the additional work required will not exceed $5,000.00. Following discussion, the motion was made by Alderman Lueneburg to approve the supplemental agreement with TKDA for the Fire /Police Station. Seconded by Alderman Peterson, the motion carried unanimously. (j) CONSIDERATION OF PREVENTIVE MAINTENANCE AGREEMENT FOR SEWAGE TREATMENT PLANT EQUIPMENT City Engineer /Public Works Director Priebe requested approval of the renewal of a two -year maintenance agreement with Power - Process Equipment, Inc. for maintaining equipment at the _Sewage Treatment Plant. The total cost of the two -year contract would be $2,010.00, paid on a quarterly basis. After discussion, Alderman Lueneburg moved to approve the maintenance agree- ment with Power - Process Equipment, Inc. for the Sewage Treatment Plant equip- ment. The motion was seconded by Alderman Peterson and unanimously carried. (k) CONSIDERATION OF PREVENTIVE MAINTENANCE AGREEMENT FOR FILTER BED EQUIPMENT AT WATER TREATMENT PLANT City Engineer /Public Works Director Priebe reported the maintenance agree- ment with Infilco Degremont Inc. for the Water Treatment Plant filter bed equipment needed to be renewed. The cost of the one -year contract is $600.00. Following discussion, it was moved by Alderman Peterson, seconded by Alder- man Lueneburg and carried unanimously, to approve the maintenance agreement with Infilco Degremont Inc. __for the Water Treatment Plant equipment. (1) CONSIDERATION OF T.H. 15 NORTH IMPROVEMENTS City Engineer /Public Works Director Priebe reported a Resolution from the City would be needed for the Department of Transportation to consider im- provement work of T.H. 15 North (Main Street) from Fourth Avenue North to Fifth Avenue North. After discussion, Alderman Lueneburg made the motion to waive reading and adopt Resolution No. 6499 entitled Resolution for Proposed Improvements at Intersection of T.H. 7, 15 & 22 By State of Minnesota, Department of Trans- portation. Seconded by Alderman Peterson, the motion carried unanimously. 511 COUNCIL MINUTES MARCH 11, 1980 10. (m) CONSIDERATION OF HIRING PART -TIME DISPATCHERS FOR POLICE DEPARTMENT It was recommended by the Chief of Police to hire three part -time dis- patchers in the Police Department, namely, Sandra Cornell, Nancy Redetzke, and Nancy Schultz. Following discussion, the motion was made by Alderman Peterson, seconded by Alderman Lueneburg and carried unanimously, to approve hiring the above - named individuals as part -time dispatchers. (n) CONSIDERATION OF APPOINTMENTS TO CITY TREE BOARD The recommendation was made by Mayor Westlund to appoint the following„ o the newly- created City Tree Board: Jerry Brown - 2 Year Term Roy Johnson - 3 Year Term Ivan Larson - 3 Year Term _ Alice (Mrs. Axel) Jensen - 1 Year Term Bruce Peterson, Council Representative - 1 Year Term It was moved by Alderman Lueneburg to ratify said appointments to the City Tree Board. The motion was seconded by Alderman Peterson and unanimously carried. MISCELLANEOUS (a) COMMUNICATIONS FROM CLERK - ADMINISTRATIVE ASSISTANT Administrative Assistant Plotz reported on the Open House for the Fire Sta- tion and Police Department scheduled for March 17, 1980. It was suggested the Council members be present in the evening to answer any questions the public might have on the referendum. The Council concurred it would be a good idea to hold a public meeting at 7:30 P.M. in the Council Chambers of City Hall. (b) COMMUNICATIONS FROM CITY ENGINEER /PUBLIC WORKS DIRECTOR City Engineer /Public Works Director Priebe reported proposals were received on tree pruning, which will be funded in total by the DNR. Bred -Well, Inc. of Little Canada, Minnesota was the low bidder on Sections A and B in the amount of $9,398.90. It was Mr. Priebe's recommendation to award the con- tract to said company. After discussion, Alderman Peterson moved to approve the low bid of Bred - Well, Inc. for tree pruning in the amount of $9,398.90. The motion was seconded by Alderman Lueneburg and carried unanimously. f COUNCIL MINUTES MARCH 11, 1980 It was requested that City Forester Schnobrich be authorized to attend a seminar regarding pesticide application on March 12 -13, 1980. It was moved by Alderman Lueneburg, seconded by Alderman Peterson and car- ried unanimously, to approve Mark Schnobrich attending the said seminar. 11. CLAIMS. APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS It was moved by Alderman Lueneburg, seconded by Alderman Peterson and unani- mously carried, to approve the verified claims and authorize payment from the appropriate funds. 12. ADJOURNMENT There being no further business to come before the Council, the meeting adjourned at 8:08 P.M. upon motion by Alderman Peterson, seconded by Alderman Lueneburg, and unanimously carried. -7- RESOLUTION NO. 6501 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS PROJECT 80 -03 WHEREAS, a Resolution of the City Council, adopted the 25th day of February, 1980, fixed a date for a Council Hearing on the proposed improvement of: Century Avenue from Boston Street to T.H. 15 by: the installation of curb and gutter, gravel base, bituminous surfacing and appurtenances, AND WHEREAS, ten day's published notice of the hearing through two weekly publications of the required notice was given and the hearing was held thereon the 25th day of March, 1980, at which all persons desiring to be heard were given an opportunity to be heard thereon, NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. Such improvement is hereby ordered as proposed in the Council Resolution adopted February 25th, 1980. 2. Marlow V. Priebe is hereby designated as the Engineer for this improvement. He shall prepare Plans and Specifications for the making of such improvement. Adopted by the Council this 25th day of March, 1980. Ralph D. Westlund, Mayor Gary D. Plotz, City Clerk RESOLUTION NO. 6502 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS PROJECT 80 -04 WHEREAS, a Resolution of the City Council, adopted the 25th day of February, 1980, fixed a date for the Council Hearing on the proposed improvement of: Century Ave. 4 Boston St. in Hutchinson Mall and Paden 1st Addition Subdivisions by: the installation of storm sewer and appurtenances; AND WHEREAS, ten day's published notice of the hearing through two weekly publications of the required notice was given and the hearing was held thereon the 25th day of March, 1980, at which all persons desiring to be heard were given an opportunity to be heard thereon, NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. Such improvement is hereby ordered as proposed in the Council Resolution adopted February 25th, 1980. 2. Marlow V. Priebe is hereby designated as the Engineer for this improvement. He shall prepare Plans and Specifications for the making of such improvement. Adopted by the Council this 25th day of March, 1980. Ralph D. Westlund, Mayor Gary D. Plotz, City Clerk — I.-, (612) 879 -2311 H�rcH" CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 March 12, 1980 TO: Mayor and City Council FROM: Building Official - Elden Willard SUBJECT: Mobile Home Seminar I request your approval to attend a seminar conducted by the Building Code Division at St. Could Area Vo -Tech Institute, Lecture Area, Room H -140, from 8:00 A.M. to 4:30 P.M. on Wednesday, April 9, 1980. See attached copy of seminar program. A copy of the program has been sent to Mobile Home Park Operators and Mobile Home Installers within the City of Hutchinson. pv attachment Sincerely, CITY OF HUTCHINSON Elden Willard Building Official 0 7 —� BUILDING CODE DIVISION L+0_4, � c,�e �NN�`' STATE OF MINNESOTA DEPARTMENT OF ADMINISTRATION SAINT PAUL 1980 MOBILE HOME SEMINARS 409 METRO SQUARE 7TH AND ROBERT STS. ST. PAUL, MN 55101 Phone, 612/296-4639 The Building Code Division will be conducting 9 - one day seminars in locations throughout the state. These seminars are open to all Mobile Home Installers, Dealers, Manufacturers, Park Operators, Building Officials, and other interested persons. Schedule of locations and dates is on the back of this page. SEMINAR PROGRAM 1. Update of Mobile Home Rules /Regulations. 2. Overview of Minnesota and Federal Mobile Home Laws. 3. Update of the Statutes and the Rules of the State Board of Health Governing Mobile Home Parks. 4. Overview of State Electrical Laws by a Representative. 5. Building Official's responsibility for Mobile Home Installations. 0 The seminar registration will be from 8:30 -9:00 A.M. and the program will conclude at 4:30 P.M. There is no registration fee, however it is requested that the pre- registration form be submitted. Enrollment may be limited. No meals will be furnished. We ask your cooperation in advertising the seminar in your area so that interested persons are informed. Plan now to attend. Complete and return the enclosed registration form at your earliest convenience. AN EQUAL OPPORTUNITY EMPLOYER O K; (612) 879 -2311 rCITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMO -March 18, 1980 TO: Mayor and City Council FROM: Elden- Willard, Building Official SUBJECT: Earth Shelter Housing Conference $ Exhibition I request your approval to attend the Earth Shelter Housing Conference on April 10th, 1980, at the Leamington Hotel, Minneapolis, Minnesota, for a one day session including tour to earth sheltered homes. Early registration fee is $45.00 for one day and is a budgeted item. See attached tentative agenda. .__Sincerely, CITY OF-HUTCHINSON 1 en Willard Building Official pv attachment ,s i y c % a t r..:Mi�sc�Y e LJ j_ IBC i+ �� F7, �tr"i "'"'P""�`�;fT°"F" Co-Sponsored by American Underground -Space Association Minnesota Society, American Institute of Architects Minnesota Society of Professional Engineers EARTH SHELTERED HOUSING CONFERENCE & EXHIBITION -- I April 9, 10, 11, 1980 The Leamington Hotel 1014 3rd Avenue, So. Minneapolis, Minnesota Focus: HOUSING, both single and multi - family. Presentations have been selected from abstracts submitted by experts from all over the country. Conference sessions, in combination with tours to earth sheltered homes and the exhibits of some fifty companies with products or services relating to earth sheltering, will bring you the Underground Space Center's most comprehensive program to date. Intended Audience: There will be presentations to meet the needs and interests of all participants: architects and engineers, public policy officials and planners, lenders, realtors, etc. The Conference and Exhibition will be of particular benefit to those contemplating or initiating earth sheltered building projects, because of the wide range of specific subjects covered, and the access to suppliers and experts who are exhibiting. In short, this conference is for everybody. "This Offering Has Been Approved by the Commissioner of Securities Pursuant to Minn. Stat., 82.22, subd. 13, Relating to Continuing Real Estate Education for 18.25 hours of continuing education credit." s O ucr n t T o 2� °° o _ X w cr �C) N ` c r U:i. of Z Gz d W v ° E� �� W a Z ❑ - O0 E s �c �N j N O -: 0 �z Z a a m'o E to ° ^' «- ° . 0d a m EmM na c � o m n QO D M Q N Ir c m all 11 _ o E C' T m W S -v O U) d ! m m a n r w h Q n w {r o r Oo �•O1 v.S W N m m° E e N D. y s ° °u` °m c i cw ' �� Oa a ��uHU- A- _off LL C, am�dU m Z 0 O o O O 0 0 N Q U a 10 y a —°'. o w c_ O _O _ U ~ C N cA o Uc E� ¢oi my c° O m it E a ¢ E r `c�� o W < U O Q K p cn my X o a a O o O O 0 0 N (t Z 0 Q U ❑ U ¢❑ W f J7 LL 5t7 r i y c % a t r..:Mi�sc�Y e LJ j_ IBC i+ �� F7, �tr"i "'"'P""�`�;fT°"F" Co-Sponsored by American Underground -Space Association Minnesota Society, American Institute of Architects Minnesota Society of Professional Engineers EARTH SHELTERED HOUSING CONFERENCE & EXHIBITION -- I April 9, 10, 11, 1980 The Leamington Hotel 1014 3rd Avenue, So. Minneapolis, Minnesota Focus: HOUSING, both single and multi - family. Presentations have been selected from abstracts submitted by experts from all over the country. Conference sessions, in combination with tours to earth sheltered homes and the exhibits of some fifty companies with products or services relating to earth sheltering, will bring you the Underground Space Center's most comprehensive program to date. Intended Audience: There will be presentations to meet the needs and interests of all participants: architects and engineers, public policy officials and planners, lenders, realtors, etc. The Conference and Exhibition will be of particular benefit to those contemplating or initiating earth sheltered building projects, because of the wide range of specific subjects covered, and the access to suppliers and experts who are exhibiting. In short, this conference is for everybody. "This Offering Has Been Approved by the Commissioner of Securities Pursuant to Minn. Stat., 82.22, subd. 13, Relating to Continuing Real Estate Education for 18.25 hours of continuing education credit." s (612) 879 -2311 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMO March 21, 1980 TO: Mayor and City Council FROM: Director of Public Works SUBJECT: Waterworks Operators School Richard Nagy and Randy DeVries request permission to attend the above - referenced school on April 22 - 24. This is a budgeted iteam, and I recommend approval. Sincerely, CITY OF HUTCHINSON =�%I Marlow V. Priebe Director of Public Works pv cc: Ken Merrill Richard Nagy Randy DeVries WATERWORKS OPERATORS SCHOOLS R__EGISTRATION F0P44 NAME - i , . �" / ' ADDRESS 7 CITY �fl' ' ri % ) �I - % t STATE r!J_�L___ ZIP CODE c.. PHONF; I will attend: (Check one) Basic Metro, April 1 -3, 1980 Thunderbird Motel, Bloomington Advanced Metro, April 22 -24, 1980 'T Thunderbird Motel, Bloomington Check here if you wish to attend the Management Section within the Advanced School. Add $15.00 to registration fee. Combined Basic & Advanced, May 7 -9, 1980 Grand Rapids, Minnesota I enclosed $40.00 (or $55.00 if registered for Management Section of April 22 -24 schcol) in payment of the fee for the school. Make check payable to the North Central Section AWWA . Mail to: Gunilla Montgomery Training Coordinator Division of Environmental Health Minnesota Department of Health 717 S.E. Delaware Street ' Minneapolis, MN 55440 f Date :i Signature /r WATERWORKS OPERATORS SCHOOLS REGISTRATION FORM NAME -I Gip "- / /Y47�✓ ADDRESS /_ 35 Z', I,,,, CITY STATE ZIP CODE 5..5 - -SSG' PHONE ,-S S ;� ,? 9 I will attend: (Check one) Basic Metro, April 1 -3, 1980 Thunderbird Motel, Bloomington Advanced Metro, April 22 -24, 1.980 Thunderbird Motel, Bloomington Check here if you wish to attend the Management Section within the Advanced School. Add $15.00 to registration fee. Combined Basic & Advanced, May 7 -9, 1980 Grand Rapids, Minnesota I enclosed $40.00 (or $55.00 if registered for Management Section of April 22 -24 school) in payment of the fee for the school. Make check payable to the North Central Section AWWA . Mail to: Gunilla Montgomery Training Coordinator Division of Environmental Health Minnesota Department of Health 717 S.E. Delaware Street Minneapolis, MN 55440 Date Signature (612) 879 -2311 HUTCH' CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMO March 21, 1980 TO: Mayor and City Council FROM: City Engineer SUBJECT: Petition for Local Improvement Attached is a petition by 100 per cent of the property owners for curb and gutter improvement on the East side of Shady Ridge Road in Helland's Subdivision. The construction as requested involves some of the same property that is included in Project 80 -01. I recommend approval of the project. A public hearing is not required. The project would be 80 -07. Attached is a copy of the Engineer's Report. - Sincerely, CITY OF HUTCHINSON Marlow V. Priebe City Engineer pv attachments ?' (612) 879 -2311 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 ENGINEER'S REPORT DATE: March 20,,1980 TO: Mayor and City Council FROM: Marlow V. Priebe, City Engineer SUBJECT: Curb and Gutter and Appurtenances Gentlemen: Upon receipt of a Petition for Improvement, I recommend approval of the following project: Project 80 -07 - Construct Curb and Gutter, Grading, Gravel Base and Appurtenances, as follows: On the East side of Shady Ridge Road from the South Line of Helland's 2nd Addition to the North Line of said Addition. Construction Cost $ 11,000.00 Engineering $ 1,100.00 Fiscal and Miscellaneous $ 1,100.00 Land Acquisition $ -0- Capitalized Interest $ 1,100.00 TOTAL $ 13,300.00 Assessable Cost $ 12,000.00 City Cost $ 1,300.00 TOTAL $ 13,300.00 Respectfully submitted, x "� P. P'� Marlow V. Priebe City Engineer pv Petition For Local Improvement Hutchinson, Minnesota, March 14, 1980, To the City Council of Hutchinson, Minnesota: We, the undersigned, owners of 100 per cent in frontage of the real property abutting on Shady Ridge,Road, between the South line of Helland's 2nd Addition and the North line of Helland's 2nd Addition, hereby petition that the East side,:of such street is improved—by curb and gutter pursuant to Minnesota Statutes, Chapter 429. Signature of Owner I W. A. Hellan Description of Property Lot 1. Block 1 and Lots 1, 2 and 3 Block 2, Helland's 2nd Addition. 2. Lot 4, Block 2, Helland's 2nd Addition RESOLUTION NO. 6503 RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF REPORT BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: 1. A certain petition requesting the improvement of East side of Shady Ridge Road from the South Line of Helland's 2nd Addition to the North Line of Helland's 2nd Addition, filed with the council on March 25th, 1980, is hereby declared to be signed by the required percentage of owners of property affected thereby: This declaration is made in conformity to Minnesota Statutes, Section 429.035. 2. The petition is hereby referred to Marlow V. Priebe and he is instructed to report to the council with all convenient speed advising the council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some- - other improvement, and the estimated cost of the improvement as recommended. Adopted by the Council this 25th day of March, 1980. Ralph D. Westlund, Mayor Gary D. Plotz, City Clerk RESOLUTION NO. 6504 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS WHEREAS, a certain petition requesting the improvement of East Side of Shady Ridge Road from the South Line of Helland's 2nd Addition to the North Line of Helland's 2nd Addition, was duly presented to the council on the 25th dayof March, 1980.; and WHEREAS, pursuant to resolution of the council adopted March 25th, 1980, a report has been prepared by Marlow V. Priebe with reference to the improvement, and this report was received by the council on March 25th, 1980; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: 1. The council finds and determines that said petition was signed by all owners of real property abutting upon the street named as the location of the improvement. 2. Such improvement is hereby ordered as proposed in the council resolution adopted March 25th,1980. 3. Marlow V. Priebe is hereby designated as the engineer for this improvement. He shall prepare plans and specifications for the making of such improvement. Adopted by the council this 25th day of March, 1980. Ralph . Westlund, Mayor Gary D. Plotz, City Clerk RESOLUTION NO. 6500 RESOLUTION APPOINTING AD:IINISTRATIVE ASSISTANT AS RESPONSIBLE AUTHORITY VT MEp THE "I'^`,ESOTA GOVER7,4ENT DATA PRACTICES ACT WHEREAS, the Minnesota Government Data Practices Act, Minnesota Statutes, Sections 15.1611 to 15.1698 as amended, requires that this city appoint one person as the Responsible Authority to administer the requirements for collection, storage, use and dissemination of data on indivi- duals, government data, and summary data,within this city and, 1.'HEREAS, the city council is concerned with the responsible use of city data and wishes to satisfy this concern by immediately appointing an administratively qualified Responsible Authority as required under the Act and assigning duties to that person; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCILQfe � MINNESOTA: LIU utchinso 1. The city council of ,%linnesota, appoints Adm. Asst3S the Responsible Authority for the purposes of meeting all requirements of the Minnesota Government Data Practices Act, Minne- sota Statutes, Section 15.1611 through 15.1698, as amended. (Note: an individual must be ap- pointed, rather than designating this duty to an office. If a different person is appointed later as the . Responsible Authority, this portion of the resolution must be amended to indicate the name of the new Responsible Authority.) 2. The Responsible Authority may designate a city employee or employees to assist in the ad- ministration and enforcement of the duties of the Responsible Authority and to be in charge of in- dividual files or systems containing government data and to receive and comply with requests for government data. If the Responsible Authority appoints a designee or designees, this appoint- ment must be in writing, and the city council shall be provided a copy of the appointment. if desig- nees are appointed, the Responsible Authority sahll instruct the designees in the requirements of administering and enforcing the Minnesota Government Data Pract ;ces Act. (Note: this is permitted under M.S. 15.1621, Subd . 2.) 3. The duties of the Responsible Authority and designees are as follows: a. The V?sponsible Authority shall keep reco,lds containing government data in such an arrangement and condition as to make them easily accessible for convenient use by the pub- . C. ub- lic. Photograph -c, photostatic, microphotogra- phic, o- microfilmed records shall be considered as accessible for convenient use regardless of the size of these records. b. The Responsible Authority shall es- tablish procedures to insure that requests for government data are received and complied with in an appropriate and prompt manner. c. The Responsible Authority or designee shall, upon request by any person, permit that person to inspect and copy government data during the normal business hours of the city and at places provided by the Responsible Authority, and -if the person requests, that per- son shall be informed of the data's meaning. The Responsible -Authority or designee shall provide copies of government data upon re- quest. The Responsible Authority or designee shall require the requesting person to pay the actual cost -of making, certifying and compiling the copies. If the Responsible Authority or designee is not able to provide copies at the time a request is made, the Responsible Auth- or;ty or designee shall supply copies as soon as reasonably possible. If the Responsible Auth- ority or designee determines that the requested government data is classified so as to deny the requesting person access, the Responsible Auth- ority or designee shall so inform the requesting person orally at the time of the request, and in writing as soon thereafter as possible, and shall cite the statute, temporary classification, or federal law upon which the determination is made. d. The Responsible Authority shall pre- pare a public document containing his name, title and address, and a description of each type of record, file, or process relating to private or confdentia! data on individuals retained by the city. Forms used to collect private and confidential data shall be included in this docu- ment. The Responsible Authority shall update the public document annually and make any changes necessary to maintain the accuracy of the document. C. The Responsible Authority shall estab- lish procedures to assure that all data on indi- viduals is accu -ate, complete, and current for the purposes for which it was collected; and establish appropriate security safeguards for all records containing data on individuals. 6 -- a f. The Resr onsible ruthoriIy or designee shall prepare surnm ary data f; om private or con - fidcntial data on individuals upon the request of any person, provided that the request is in writing and the co>t of preparing the summary data is borne by the requesting person. The Res - ponsible Authority may delegate the power to prepare summary data to the administrative officer responsible for any central repository of summary data; or to a person outside of the city if the person, in writing, sets forth his purpose and agrees not to disclose, and the Responsible Authority reasonably determines that the access will not compromise private or confidential data on individuals. g. The Responsible Authority shall pre- pare a public document setting forth the rights of the data subject pursuant to the Minnesota Government Data Practices Act and the specific procedures in effect in the city for access by the data subjects to public or private data on individuals. h. The Responsible Authority or designee shall allow another Responsible Authority or designee access to data classified as not public only when the access is authorized or required by statute or federal law. The Responsible Auth- ority or designee when supplying government data under this provision may require the re- questing Responsible Authority to pay the ac- tual cost of supplying the data. i. The Responsible Authority shall, when appropriate, apply to the Commissioner of Administration for permission to classify tem- porarily data or types of data on individuals as private or confidential, or data not on in- dividuals as non - public, on a temporary basis until a proposed statute can be acted upon by the Legislature. j. Upon request to the Responsible Authority, or designee, any individual must be informed whether he is the subject of stored data on individuals, and whether it is classified as public, private or confidential. Upon further request, I - individual who is the subject of stored private data on individuals shall be shown the data without any charge to him and, if he desires, shall be informed of the content and meaning of that data. The Responsible Autho- rity or designee shall provide copies of the pri- vate data upon request by the individual subject of the data, and the cost of providing copies shall be borne by the individual. The Responsi- ble Authority or designee shall comply imme- diately, if possible, with any request made by an individual under this paragraph, or within five days of the date of the request, excluding Saturdays, Sundays and legal holidays, if im- mediate compliance is not possible. If the Res- ponsible Authority or designee cannot comply with the request within that time, he shalt so inform the individual, and may have an addition- al five days within which to comply with the request, excluding Saturdays, Sunday and legal holidays. k. If an individual contests the accuracy or completeness of public or private data con- cerning himself, and notifies in writing the Responsible Authority describing the nature of the disagreement, the Responsible Authority shall within thirty days either correct the data found to be inaccurate or incomplete and attempt to notify past recipients of inaccurate or incomplete data, including recipients named by the individual; or notify the individual that the Responsible Authority believes the data to be correct. Data which is in dispute shall be dis- closed only if the individual's statement of dis- agreement is included with the disclosed data. 4. This resolution implementing the Minnesota Government Data Practices Act shall remain in force and effect until modified by the city council. Adopted by the council of the city of Hutchins this 25th day of March , 19 80 Clerk Mayor 4 REVENUE REPORT Description GENERAL 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 FEBRUARY, 1980 Current Adopted Year to Month Budget Date Amount $0,000,000.00 $0,000,000.00 $0,000,000.00 00 473,175.00 00 47.50 11,030.00 107.50 2,975.85 34,000.00 3,543.35 13,626.21 997,514.00 13,626.21. 10,149.86 278,095.00 22,628.74 3,010.00 23,000.00 4,355.00 13,442.36 131,740.00 26,772.79 00 351,000.00 00 330.69 550.00 371.50 $43,582.47 $2,300,104.00 $71,405.09 $49,836.09 $ 691,100.00 $100,562.82 Remaining Balance $0,000,000.00 473,175.00 10,922.50 30,456.65 983,887.79 255,466.26 18,645.00 104,967.21 351,000.00 178.50 $2,228,698.91 $590,537.18 �1 Percentage Used 01 1.0 10.4 1.4 8.1 18.9 20.3 0 67.5 3.1 14.6 CITY OF HUTCHINSON FINANCIAL REPORT FOR FEBRUARY. 1980 EXPENSE REPORT Current Adopted Year To Remaining Percentage Description Month Budget Date Amount Balance Used $0,0001000.00 $0,000,000.00 $0,000,000.00 $0,000,000.00 $ GENERAL FUND MAYOR & COUNCIL 1,745.18 25,162.00 4,074.85 21,087.15 16.2 ADMINISTRATIVE ASSISTANT 3,705.17 47,510.00 7,246.36 40,263.64 15.3 ELECTIONS 00 7,615.00 00 7,615.00 00 CITY CLERK 11,215.23 151,792.00 21,814.77 151,792.00 14.4 MOTOR VEHICLE 2,749.55 37,063.00 5,407.54 31,655.46 14.6 ASSESSING 00 14,300.00 00 14,300.00 00 LEGAL 1,655.36 19,190.00 3,128.66 19,190.00 16.3 PLANNING 7.99 2,850.00 82.99 2,767.01 2.9 CITY HALL 3,078.72 30,462.00 7,483.15 30,462.00 24.6 OLD ARMORY 1,935.10 22,255.00 4,814.20 17,440.80 21.6 POLICE DEPT. 33,934.78 424,948.00 66,973.36 357,974.64 15.8 FIRE DEPT. 136.98 60,950.00 6,124.77 54,825.23 10.0 COMMUNITY SERVICE OFFICER 1,148.17 21,439.00 2,399.88 19,039.12 11.2 PROTECTIVE INSPECTIONS 4,380.02 53,108.00 8,111.70 44,996.30 15.3 CIVIL DEFENSE 00 1,600.00 00 1,600.00 00 SAFETY COUNCIL 00 250.00 00 250.00 00 FIRE MARSHALL 1,919.98 27,307.00 3,613.02 23,693.98 13.2 ENGINEERING 8,419.80 114,130.00 16,184.36 97,945.64 14.2 EXPENSE REPORT CONTINUED Description STREETS & ALLEYS MAINTENANCE ACCOUNT CONSERVATION OF HEALTH LIBRARY RECREATION CIVIC ARENA PARK DEPARTMENT CEMETERY DOWNTOWN DEVELOPMENT LAWCON DEBT SERVICE AIRPORT TRANSIT UNALLOCATED GENERAL EXPENSE HRA WATER & SEWER FUND WATER & SEWER OPERATIONS - ADM. WATER PLANT OPERATIONS SEWER PLANT OPERATIONS Current Month $0,000,000.00 17,493.21 5,175.83 00 961.10 9,880.18 8,717.85 26,935.03 1,947.50 57.04 25,000.00 00 1,506.53 3,371.62 30,357.52 1,981.02 $209,416.46 Adopted Budget $0,000,000.00 269,021.00 64,100.00 300.00 43,179.00 104,690.00 62,781.00 216,737.00 25,449.00 10,600.00 100.00 34,355.00 68,630.00 43,064.00 297,056.00 00.00 $2,301,993.00 Year To Date Amount $0,000,000.00 34,924.17 21,773.84 00 11,239.77 14,692.84 23,243.27 37,998.51 3,608.99 864.80 86,300.00 00 13,337.62 5,776.05 43,025.49 3,797.22 $458,042.18 Remaining Balance $0,000,000.00 234,096.83 42,326.16 300.00 31,939.23 89,997.16 39,537.73 178,738.49 21,840.01 9,735.20 (86,200.00) 34,355.00 55,292.38 37,287.95 2S4,030.51 (3,797.22) Percentage Used 13.0 34.0 00 26.0 14.0 37.0 17.5 14.2 8.2 300.0 00 19.4 13.4 14.6 999.9 $1,843,950.82 19.9 19,809.64 695,811.00 40,337.89 655,473.11 5.8 9,477.94 114,400.00 17,227.57 97,172.43 15.1 5,976.61 123,800.00 22,782.31 101,017.69 18.4 $35,264.19 $ 934,011.00 $ 80,347.77 $ 853,663.23 8.6 BURNS MANOR MUNICIPAL NURSING HOME February - Minutes The Board of Directors for Burns Manor Municipal Nursing home met Feb 21, 1980, 12:00 noon, at Burns Manor; President Leslie Linder presiding. All members were present except Eldred Miller and Larry Graf. A motion by K. Duehn, seconded by Gloria Dansereau and carried, approved the minutes as presented. A motion by E. Kuehl, seconded by B. Peterson and carried approved the bills as presented, a copy of which is attached to the minutes on file and made a part thereof. A financial report was given by Wallace Kurth. The administrator reported; Payment of $22,500.00 had been made to Marty's Roofing. Roger Patch has been advised of the deficient items to be corrected before final payment is made. Mary Kleinschmidt has retained an attorney to appeal the Workman's Compensa- tion Division's decision on her claim. She has been offered employment with light duties that would not involve lifting, but she declined stating that she has a job doing "Child Care" in her home. An agreement has been signed for twelve months with the State of MinnesotL for Intermediate and Skilled Care participation. Request has been made for an inspection of the securement devices in the 1977 van. Long range planning should include: remodeling of kitchen and employees' dining room; freezer space, which is already at a premium. , could possibly be acccmplished by remodeling the old freezer into a cooler and have a new freezer outside, at a cost of $7000.00 - $10,000.00 for new freezer and freezer to cooler conversion, labor inclusive. Department of Public Welfare in a letter received 2 -15 -80 advised regarding Rule 49 limitations adjustments, effective 1 -1 -80; that raw food cost increase to be $.09 and unidentified cost increase 13.1f. The small Sears washing machine is wearing out. A two year used commercial machine is available for approximately $500.00, excluding installation. 74_, Pg. 2 February minutes The AcUninistrator was directed to inquire as to the cost of a new machine. A "Snack "machine will be installed without cost of machine or installation to Burns Manor. The "Employee Fund to receive 7% commission quarterly of the sales from the proceeds of the sales. The staff and residents have been very ill with an upper respiratory infection. There being no further business, by motion from K. Duehn, seconded by G. Dansereau aAd carried, meeting adjourned. ATTEST: Leslie Linder, President Respectfully submitted, Mavis J. Geier, Secretary MINUTES "SENIORS ACTIVITY CENTER" ADVISORY BOARD TUESDAY, MARCH 4, 1980 The "Seniors Activity Center" Advisory Board met Tuesday, March 4, 1980 at 9:00 A.M. with Chairperson Emma Lake presiding. Members Present: Emma Lake Tom Stibal Erna McKenzie Don Falconer Norine Riesberg Milton Lueneburg JoAnn Gehlen Bruce Ericson Members Absent: Ruth Engel Five guests were present for a part of the meeting to hear the report on the Hobby Show. Minutes of the previous meeting were read and approved,as was also the Treasurer's report. The Treasurer reported $119.27 in checking and $100.00 on interest at the bank. Old Business: A brief discussion was held regarding the Hobby Show of the McLeod County Senior Citi- zens. This annual event will be held at the Hutchinson High School on Friday, March 28. It was decided to have a detailed meeting with the guests present following the adjournment of today's meeting. New Business: The terms of Tom Stibal and Norine Riesberg, present Board members, expire in March, 1980. It was decided to have Milt Lueneburg report the expiration of terms to the Mayor for his consideration of reappointment or replacement on the Board. Other new business was to plan an activity for April, which will be a dance. The mo- tion was made by Tom Stibal and seconded by Erna McKenzie to have an afternoon dance Friday, April 11, from 1:00.to..4:00 P.M. Motion carried. The motion was made by Don Falconer, seconded by Norine Riesberg, to change the meet- ing time to 9:00 A.M. during the summer months. Motion carried. For lack of any further business, the meeting adjourned at 10:00 A.M. The meeting was re- opened so Bruce Ericson could discuss operating a concession stand at River Side Park during the 1980 summer season. No action was taken, and the meeting adjourned. Respectfully submitted, Norine Riesberg, Secretary 7-0, M E M O R A N D U M DATE: March 12, 1980 TO: Mayor and City Council — — — -- — — — — — — — — — — — — — — — FROM: Gary D. Plotz, Administrative Assistant -------------------------- - - - - -- SUBJECT: Policy on Refuse Billing ---------------------------- - - - - -- History The policy on refuse has been that charges for refuse begin at the time the owner receives the water meter installed. At this time the water service also changes from "construction water" to "full service." Refuse charges start when regular water service is provided, whether or not utilized. To my knowledge, this policy goes back to the days Mayor Kost was in office. Past Litigation City Attorney Schantzen has informed me that there was some litigation on this Council policy that resulted in a favorable ruling for the City; there- fore, the policy has continued for years. .A suggestion is that for new construction the Building Official and /or Cashier review this with 'the` owner at the time - the- comhined permit and meter is paid for. l./i /-�Z, I ^° City Council, Hutchinson, Gary Plotz, Adm. Assis. 3 -1180 We moved into out new home on July 13th, 1979 at 1245 Roiling oaks Lane. We were inspected on the next day, and assumed that city services including refuse pickup would then be in effect, After not recieving any garbage service through July and all of August, I called Junkers Sanitation,- This was on the 9th of Sept, and on the 14th, they made their first stop. When I received. my first water billing in Oct., garbage service was charged, from the time of inspection July 14th, through Sept. I deducted. $7.50 from the total billing, for the services which I did not recieve, and which I paid a private party,- to have my refuse removed. I then reeieved a letter from city hall informing me, that city policy dictated I owed the total amoant, whether I recieved the services or not. I have been withholding payment because of the total disregard for fairness to the individual tgxpayers in Hutchinson, I find that I am not the only citizen who has had this experience.,.. I am enclosing my check fo_! $7.50, less the $1.00 penalty charge, and would request permission to appear before the city council in regards to their stand on thid policy. cc: Gary Plotz Milt Lueneberg Bruce Ferterson Ken Gruenhagen Ted Beatty Mayor, Ralph Westland An Irate Citizen, -/n� Marlin Torgerson 1245 Rolling Caks Lane Hutchinson, Minn. ? , 61� , t C. R. S. & Associates DEVELOPMENT PLANNING,- MANAGEMENT Specialists In Public Programs To Stimulate Private Development 2180 Upper Afton Road St. Paul, MN. 55119 (612) 735 2886 March 7, 1980 Mr. Gary Plotz City Administrator City of Hutchinson 37 Washington Ave. W. Hutchinson, MN 55350 Dear Gary, I trust this change in the work order will be acceptable to the City Council. If there are any more questions I'.11.be =g.lad to answer them or meet with the Council at any time. What I have been trying to accomplish is to find a way for the City to continue my services without obligating the City to pay additional planning: cost which - can °not be passed on to a project or projects. Sincerely, Clarerfce Simonowic C.R.S. & A&.sociate O � CITY OF HUTCHINSON, MINPJESOTA AUTHORIZATION FOR PROP SSIONAL -r!ERVICE TO: C.R.S. & ASSOCIATES ORDER NO. R 2180 UPPER AFTON RD. ST. PAUL, MINNESOTA 55119 DATE Pursuant to your agreement dated September 23, 1975, you are hereby authorized to proceed with the professional services described as follows: Assistance to the City in undertaking Tax Increment Financing or similar projects in accordance with the attached work description. Compensation for the above will be at an hourly rate but shall not exceed One Thousand Dollars, ($1000.00) per month. Such compensation to the consultant shall be paid from the proceeds of any project undertaken in the downtown area which is capable and can reasonably be expected to include the consultants sery ices. If no project or funding results from the consultants activity no fee shall be paid. The following are not included in the consultants activities: 1. Legal Services 2. Environmental Impact Statements 3. Special reports, studies or request to federal - or state agencies 4. Special studies and reports not identified in the attached scope of services such as detailed parking studies, traffic engineering, etc. The City shall assist the consultant by appointing a special "Downtown Advisory Committee" composed of knowledgable city staff and citizens of the City of Hutchinson, to review findings, reports, and conclusions of the consultant. Approved at a meeting of the City Council on , 1980. BY ATTEST Mayor Ralph Westlund City Clerk t • SCOPE OF SERVICES IMPLEMENTATION OF DOWNTOWN STUDY The basic objective of the work program is to provide assistance to the City Council, Downtown Advisory Board, City Staff and others in undertaking a program to implement the Downtown Development Program. The work program will be based on the concept of supplementing city staff capabilities and the providing of any supplemental or supporting services necessary to undertake the implementation of the downtown plan or Tax Increment Financing Plan. WORK PROGRAM The work program is to be carried out as an expansion and de- tailing of current downtown studies and plans. The work program of the consultant is to be completed within 12 months unless the time period is modified by the City Council. The specific work program will be developed in consultation with the City staff, City Council, and Citizen Advisory Board. The work program as a minimum will include the following: 1. The preparation of flow sequences and step -by -step process to be followed in order to implement the Downtown Development Program or Objectives. 2. Assistance in preparing recommendations regarding the undertaking tax increment financing of project activities. 3. Assist in the development of cost estimates for any project to be undertaken. 4. The development of initial bonding recommendations and financial analysis covering expenditures which might be included in developing projects or related activities. 5. Assisting the City Administration, City Council, or Advisory Committee in public presentations and discussions designed to explain and /or seek approval of the program. 6. Render advice and consultation to the Advisory Committee and city staff regarding sequence of activities contents, and other matters relating to the adoption and under- taking of the Downtown Development Program. 7. Provide assistance and advice in developing other programs, plans, or projects upon request of the City, the Advisory Committee, or other responsible parties. t ., 8. Provide assistance in the form of contacting and en- couraging developers to accept a major role in developing downtown projects. 9. Assist City staff in developing recommended policies regarding property acquisition, relocation, and similar activities which have a direct bearing on the implementation of the program. 10. Assist in obtaining any services necessary to undertake any element of the program. 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: March 25, 1980 TO: Mayor and Council -------------------------------- FROM: Water Billing Department — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — SUBJECT: Delinquent Water Accounts -------------------------- - - - - -- 04- 0095 -0 -00 Glen Sjolie 325 Adams St. S. $53.90 04- 0370 -1 -00 Loretta Soderberg *206 Monroe St. S. McDonald's Trl. Ct. $16.21 60 days $ 5.00 Paid 3 -17 -80 $11.21 Bal. Promised Payment 04 -04 -80 04- 0810 -8 -00 Dale Claussen 426 Huron St. $11.59 Promised to Pay 03 -31 -80 04- 1105 -7 -00 Dorian Nussbaum 646 Second Ave. S.E. $25.87 60 days $27.34 Read Out $53.21 16- 0352 -1 -00 Robert Marconcini 300 Northwoods Ave. $86.01 Promised Payment 04 -04 -80 16- 0560 -1 -00 Miles Willhite 136 Eleventh Ave. N.E. $78.32 $45.32 Paid 03 -24 -80 $33.00 Promised to Pay 03 -24 -80 V1,i #� II Nutr4inson Vnlirr (Commissitm 31 Vambingtaa x0mur Bt. Butthinsnn, fflinnesota 55350 COMMISSIONERS: WILLIAM MISKOFF ROBERT PROCHNOW JOSEPH DANSEREAU March 17, 1980 TO: Mayor and City Council FROM: Police Civil Service Commission SUBJECT: Hiring New Police Patrol Officer PHONE 612 -587 -2242 As a result of the selection process the following roster was attained: 1. Mark Chartier 6. Dale Duerksen 2. Mark Smith 7. Geoffrey Olmscheid 3. Michael Smith 8. Sheryl Waddick 4. Scott Webb 9. David Pierson 5. Brian Kuphal 10. Jeffrey Dorn The person standing ill has withdrawn from consideration. A thorough background investigation, psychological evaluation and personal interview was conducted on the next three candidates. As a result of that we recom- mend that Scott Webb be appointed to the position of Police Patrol Officer effective March 31, 1980. 4 Joseph Pansereau, President William Miskoff, Secretary Robert Prochnow q-,,,!,# T DATE March 17, 1980 POLICE DEPARTME14T MEMORANDUM TO: Police Commission FROM: Dean M. O'Borsky, Chief of Police SUBJECT: Hiring Police Officer I have attached a report on the selection process for police patrol officer and wish to thank you for your assistance on the interview board. This process was the most thorough.we have ever done and I know that the right person will be selected. The oral interview and psychological evaluation were conducted by practitioners and a thorough background investigation completed. In addition I personally interviewed each candidate in depth. Candidate #1 has withdrawn from consideration. I recommend that candidate #4, Scott Webb of Wyoming, Minnesota be offered the position -- effective March 31, 1980. DMOtneb M E M O R A N D U M DATE: --March 18, 1980 — ------ - - — — — — TO: Mayor and City Council — -------------=— — — — — — — — — — — — — — — — — FROM: Gary D. Plotz, Administrative Assistant -------------------------------- SUBJECT: Updating Building Permit Ordinance -------------------------- - - - - -- The problem of poor installation of wood burning stoves and /or proper vents and dampers was discussed at a Department Head meeting months ago. The Council requested staff to look into amending the City building permit ordinance to cover this activity. The attached bulletin (January, 1979) verifies the State of Minnesota requires a building permit fee for vents and dampers. Further research of the state law (see attached, Chapter 3) shows that build- ing permits are required for all changes to "erect, construct, alter, repair, move, improve, remove, convert...." Presently, our municipal code exempts the need for building permits where the total cost is less than $250.00. Our ordinance appears not to conform with either the Building Code Bulletin or Chapter 3 of the Uniform Building Code. As an alternative, staff has suggested to amend the local ordinance to match the state code. (See attached.) It is noted the local option to waive the fees for small project(s) is included. Attachments /ms q_ C _ BUILDING CODE DIVISION JANUARY, 1979 (REVISED OCTOBER, 1979) STATE OF MINNESOTA DEPARTMENT OF ADMUNISTRATION SAINT PAUL INFORMATIONAL BULLETIN ON RESIDENTIAL RETRO -FIT PENT DAMPERS 405 METRO SOL;ARI ,TN AND ROBERT 5 ST. PAUL. MN 3510' Phone; 612,12;6-462; This bulletin is intended as an-aid for the building official in determining the acceptance of vent dampers under the provisions of the Minnesota Mechanical Code and the 2MCAR 1.10103 G - Alternate Materials and Methods of Construction and ANSI Z223.la - 1978 Addenda to National Fuel Gas Code (Modifications to Existing Appliance Installations for the Purpose of Fuel Conservation.) All vent dampers must be listed by a nationally recognized testing agency in accordance with nationally recognized standards. Retrofit - Gas vent damper standard - ANSI Z21.66 Electric ANSI Z21.67 Mechanical ANSI Z21.68 Thermal yOil vent damper standard - U.L. listing BUILDING PERMITS ARE REQUIRED FOR ALL PENT DAMPER INSTALLATIONS TO ASSURE COMPLIANCE WITH THE MINIMUM STANDARDS OF LIFE SAFETY. Information Necessary on Permit Application (Requires installers to make on -site system evaluation prior to obtaining permit and making installation.) - Vent damper /manufacturer /type /listing /installation instructions /conditions of listing /model number - Forced Aii Furnance, boiler, water heater, etc. /manufacturer /model number/ type /fuel type /BTU's /input of existing appliance. - On -Site Evaluation - Chimney properly sized and in safe condition - Is liner installed yes no - Heat exchanger test yes no - Vent connectors properly sized yes no - Vent connectors need replacing yes no Vent connectors roperly supported and fasten, yes no AN EQUAL OPPORTUNITY EMPLOYE F-i 1976 EDITION Chapter 3 INSPECTIONS 301 Application for Permits Sec. 301. (a) Permits Required. No person, firm, or corporation shall erect, construct, enlarge, alter, repair, move, improve, remove, convert, or demolish any building or structure in the city, or cause the same to be done, without first obtaining a separate building permit for each such building or structure from the Building Official. plication therefor in writing on a form furnished for that purpose. Every such application shall: 1. Identify and describe the work to be covered by the permit for which application is made; 2. Describe the land on which the proposed work is to be done, by lot, block, tract, and house and street address, or similar description that will readily identify and definitely locate the proposed building „orm rk; 3. Indicate the use or occupancy for which the proposed work is intended; 4. Be accompanied by plans and specifications as required in subsection (c) of this Section; 5. State the valuation of the proposed work; 6. Be signed by the permittee, or his authorized agent, who may be required to submit evidence to indicate such authority. 7. Give such other information as reasonably may be required by the Building Official. (c) Plans and Specifications. With each application for a building per- mit, and when required by the Building Official for enforcement of any provisions of this Code, two sets of plans and specifications shall be sub- mitted. The Building Official may require plans and specifications to be prepared and designed by an engineer or architect licensed by the state to practice as such. EXCEPTION: When authorized by the Building Official plans and specifications need not be submitted for the following: 1. One -story buildings of Type V conventional woodstud construction with an area not exceeding 600 square feet. 2. Group M, Division 1 Occupancies of Type V conventional woodstud construction. 3. Small and unimportant work. (d) Information on Plans and Specifications. Plans and specifications shall be drawn to scale upon substantial paper or cloth and shall be of suf- ficient clarity to indicate the nature and extent of the work proposed and show in detail that it will conform to the provisions of this Code and all relevant laws, ordinances, rules, and regulations. The first sheet of each 29 ORDINANCE NO. 5/80 ORDINANCE AMENDING ORDINANCE NO. 561, SECTION 301 ENTITLED CONSTRUCTION CODES, ADMINISTRATION OF THE 1974 ORDINANCE CODE OF THE CITY OF HUTCHINSON THE CITY OF HUTCHINSON DOES ORDAIN: SECTION 1. Section 301:00 of the 1974 Ordinance Code of the City of Hutch- inson, entitled Construction Codes, Administration, is hereby amended to read as follows: Section 301:00. Permits Required. No person, firm or corporation shall erect, construct, enlarge, alter, repair, move, improve, remove, convert, or demolish any building or structure in the municipality, or cause the same to be done, without -- first obtaining a separate building permit for each such building or structure from the Building Official, provided however, that no pe *mie fee shall be required for repairs, alterations, or remodeling where the total cost is less than $250.00. SECTION 2. Penalty. Any person violating the provisions of this ordinance shall be guilty of a penal offense and upon conviction shall be punished by a fine of not more than three hundred dollars ($300) or by imprisonment for not to exceed ninety (90) days, or both. SECTION 3. Effective Date. This Ordinance shall take effect upon its pas. sage and publication. Adopted by the City Council this 8th day of April, 1980. ATTEST: Gary D. Plotz City Clerk Ralph D. Westlund Mayor (612) 879 -2311 CITY OF HU r CH/NSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: March 19, 1980 TO: --Hutchinson City Council - ------------- - - - - - - - - - - - - - - - - FROM: Planning Commission -------------------------- - - - - -- SUBJECT: _ Conditional Use Permit submitted by John Miller for-Rolling Oaks ourtli_Ad3ifion SPUD) -- - - - - - - - - - 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 permit. HISTORY On January 15, 1980 an application for a conditional use permit to allow a Planned Unit Development (PUD) was submitted by Mr. John Miller to be located on lots 1 -3, Block 1 and lots 3 -12, Block 2, Rolling Oaks Fourth Addition. At the regular meeting of the Planning Commission held on February 19, 1980, Mr. Erickson of Korsunsky, Krank $ Erickson Architects, Inc. presented a proposal for the members to review. It was the consensus of the Planning Commission members Mr. Miller had not met all the require- ments listed in the Zoning Ordinance. The hearing was continued at the next regular meeting held on March 18, 1980 at which time the members pre- sent felt Mr. Miller had since provided the required information. There was no one present voicing any opposition_ FINDINGS OF FACT I. The required application was submitted by the property owner and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners and published in the Hutchinson Leader on Friday, February 8, 1980. 3. Informational packet was submitted by Mr. John Miller containing responses to requirements for PUD as per Hutchinson Zoning Ordinance Regulations. Q_ FINDINGS OF FACT cont. Page 2 March 19, 1980 RECOMMENDATION It is the recommendation of the Planning Commission that the aforementioned request for a conditional use permit to allow a Planned Unit Development (PUD) be granted. Respectfully submitted, Mr. Paul Christen, Chairman Hutchinson Planning Commission (612) 879 -2311 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: March 20, 1980 TO: Hutchinson City Council -------------------------- - - - - -- FROM: Planning Commission --------------------------- - - - - -- SUBJECT: Conditional Use Permit submitted by John Miller for.Rolling Oaks — — TTit-rd` Add'it7ioh— (PUI1) — — — — — — — -- — — — — — — - - - - -- Pursuant to Section 6.07, C.5, of Zoning Ordinance No. 464, the Hutchinson - Planning Commission -is hereby submitting 4-ts finding of-fact-and-recommend- ation with respect to the aforementioned request for conditional use permit. HISTORY On January 23, 1980 an application for a conditional use permit to allow a Planned Unit Development (PUD) was submitted by Mr. John Miller to be located on lots 1 -10, Block 4, Rolling Oaks Fourth Addition. At the regular meeting of the Planning Commission held on February 19, 1980, Mr. Erickson of Korsunsky, Krank, & Erickson Architects, Inc. presented a proposal for the members to review. It was the consensus of the Plann- ing Commission Mr. Miller had not met all the requirements listed in the Zoning Ordinance. The hearing was continued at the next regular meeting held on March 18, 1980 at which time the members present felt Mr. Miller had since provided the required information_ There was no one present voicing any opposition. FINDINGS OF FACT 1. The required application was submitted by the property owner and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners and published in the Hutchinson Leader on Friday, February 8, 1980. 3. Informational packet was submitted by Mr. John Miller containing responses to requirements for PUD as per Hutchinson Zoning Ordinance Regulations. q"k, FINDINGS OF FACT cont. Page 2 March 20, 180 RECOMMENDATION It is the recommendation dtional use Commission request for a con P ermit to allow a Planned Unit Development (PUD) be granted. Respectfully submitted, Mr. Paul Christen, Chairman _.. Hutchinson Planning Commission 2: (612) 879 -2311 CITY OF HUT CHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DAZE: March 20, 1980 _ _ _ _ _ _ _ TO: _ _ Hutchinson City Council _ _ _ _ _ _ _ _ _ _ _ FROM: _ _ Planning Commission _ SUBJECT: , _ Variance Request_ Hutchinson Industrial Corporation Pursuant to Section 6.05, B.3, 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 variance. HISTORY On February 6, 1980 an application for a variance on building design and construction under specific district regulations in a I -1 district was submitted by Hutchinson Industrial Corporation. A public hearing was held on March 18, 1980 at which time no one was present showing any opposition. Mr. Bill Craig, representing Hutchinson Industrial Corportation, explained to the Planning Commission why the variance was needed. FINDINGS OF FACT 1. The required application was submitted by the property owner and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners and published in the Hutchinson Leader on Friday, March 7, 1980. 3. Since the Fire Marshal had no objections to the request, it was the consensus of the Commission the request should be granted. RECOMMENDATION It is the recommendation of the Planning Commission to approve the requested variance. Respectfully submitted, Mr. Paul Christen, Chairman Hutchinson Planning Commission q_j (612) 879 -2311 CITY OF HUTC!- INSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: March 20, 1980 TO: _ _Hutchinson City Council FROM: _ —Planning Sommission SUBJECT: _ _Amendment to Zonin&_ Ordinance _ Submitted b� W_A_ Hel land Pursuant to Section 6.06, C.1, 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 February 29, 1980 an application for amendment to zoning ordinance was submitted by W.A. Helland to change the classification of Lot 1, Block 2 ex- cept E 130 feet and Lot 1, Block 4 except West 130 feet and South 130 feet all in Helland's First Addition from R -1, to R -3. A public hearing was held on March 18, 1980 at which time no one was present to voice any opposition. 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, March 7, 1980. 3. No one was present showing any opposition. RECOMMENDATION It is the recommendation of the Planning Commission that the aforementioned request for amending the Zoning Ordinance classification be granted as re- quested. Respectfully submitted, Mr. Paul Christen, Chairman Hutchinson Planning Commission V (612) 879 -2311 CITY OF HU r CHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: March 20, 1980 TO: _ _ Hutchinson City Council _ _ _ _ _ _ _ FROM: Planning Commission _ SUBJECT: _ _ Preliminary Plat submitted by-W.A. Helland_for_Hella_nd's_Fourth Addition - Pursuant to Section 3.20 of Subdivision Ordinance No. 466, the Hutchinson Planning Commission is hereby submitting its finding of fact and recommend- ation with request to the aforementioned request for preliminary plat. HISTORY On February 29, 1980 Mr. W.A. Helland filed an application for a preliminary plat to be known as " Helland's Fourth Addition" described as part of Lot 1, Block 4 and Lot 1, Block 3 in Helland's First Addition. A public hearing was held on March 18, 1980. FINDINGS OF FACT 1. The required application, plat maps and appropriate fee were submitted. 2. Notices were mailed to surrounding property owners and a public notice was published in the Hutchinson Leader on Friday, March 7, 1980. 3. No one was present voicing any opposition to this request. RECOMMENDATION It is the recommendation of the Planning Commission to recommend approval of the preliminary plat to be known as " Helland's Fourth Addition ". Respectfully submitted, Mr. Paul Christen, Chairman Hutchinson Planning Commission (612) 879 -2311 CITY OF HUT OH/l'UISON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: March 20, 1980 TO: Hutchinson City Council _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ FROM: ` _ Planning Commission _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ SUBJECT: _ _Conditional Use Permit_ submittedjy MiLltr.,.. Miller} F Maw 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 permit. HISTORY On February 26, 1980 an application was filed by Miller, Miller, & Mac for a conditional use permit to allow remodeling to a presently non -con- forming building. A public hearing was held at the regular meeting of March 18, 1980 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 published in the Hutchinson Leader on Friday, March 7, 1980. 3. Since the present building is non - conforming to the present zoning, a conditional use permit is necessary. RECOMMENDATION It is the recommendation of the Planning Commission that the aforementioned request for a conditional use permit be granted. Respectfully submitted, Mr. Paul Christen, Chairman Hutchinson Planning Commission - L (612) 879 -2311 CITY OF HU i CHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: March 20, 1980 TO: Hutchinson City Council -- ------------- — — — — — — — — — — — — — — — — — FROM: Planning Commission -- ----------- — — — — — — — — — — — — — — — — — -- — SUBJECT: Variance Request - Miller, Miller, $ Mac Pursuant to Section 6.05, B.3, 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 variance. HISTORY On February 26, 1980 an application was submitted by Miller, Miller, & Mac for a variance to allow a rear setback from 15' to 12h' and side yard set- back from 25' to zero. At the regular meeting of March 18, 1980 a public hearing was held at which time no one was present to voice any opposition to this request. FINDINGS OF FACT 1. The required application was submitted with the appropriate fee paid. 2. Notices were mailed to the surrounding property owners and published in the Hutchinson Leader on Friday, March 7, 1980. 3. Parking was discussed and it was decided they could provide adequate parking. RECOMMENDATION It is the recommendation of the Planning Commission to approve the request for variance(s) as submitted. Respectfully submitted, Paul Christen, Chairman Hutchinson Planning Commission � - P-,/ . (612) 879 -2311 CITY OF F. Ui CHIXSON ���� HUTCHINSON, MINN. 55350 WEST M E M O R A N D U M DATE. March 20, -1980 — ------ TO: _— Hutchinson City Coun,Qii — — _ — — — — — — — — — — — — — — — FROM: -- Planning — Commission------ _...-------- - - - -_— SUBJECT: — — Preliminary- Plat submit _tt_ad _by_ Kenneth Sant.elman for ' Santelman's Addition" (Requested by City Staff) Pursuant to Section 3.20 of Subdivision Ordinance No. 466, the Hutchinson Planning Commission is hereby submitting its finding of fact and recommend- ation with request to the aforementioned request for preliminary plat. HISTORY On February 27, 1980 Mr. Santelman filed an application upon request of the City for a preliminary plat to be known as " Santelman's Addition ". This property is described as Lots 7,8,9,12,13, and parts of Lot S and 14 of Auditors Plat of Lot 14 of Auditors Plat of West half of Section 32 -117- 29. A public hearing was held on March 18, 1980 at the regular Planning Commission meeting. FINDINGS OF FACT 1. The required application and plat maps were submitted. 2. Notices were mailed to the surrounding property owners and a public notice was published in the Hutchinson Leader on Friday, March 7, 1980. 3. Being this was requested by the City, no fee was required. RECOMMENDATION It is the recommendation of the Planning Commission to recommend approval of this request for preliminary plat for Santelman's Addition. Respectfully submitted, Mr. Paul Christen, Chairman Hutchinson Planning Commission ,J (612) 879 -2311 cirY oF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: March 20, 1980 TO: Hutchinson City Council FROM: Planning Commission SUBJECT: -- Amendment to Zoning Ordinance _ submitted by Ralph H. Clasen Pursuant to Section 6.06, C.1, 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 March 3, 1980 an application was filed by Ralph Clasen for amendment to zoning ordinance to change the classification of Lot 9, Block 16, townsite of Hutchinson, South half from R -2 to IC -1. A public hearing was held on March 18, 1980 at the regular planning commission meeting. 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, March 7, 1980. 3. A neighbor was present who stated he had no objection to the zoning change. RECOMMENDATION It is the recommendation of the Planning Commission that the aforementioned request for amending the Zoning Ordinance classification be granted as re- quested. Respectfully submitted, Mr. Paul Christen, Chairman Hutchinson Planning Commission f �. (612) 879 -2311 CITY OF HUTCH/!' SON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: March 20, 1980 TO: Hutchinson City Council --------------------------------- FROM: Planning Commission — ---------------------------- — -- — SUBJECT: — —Amendment to Zoning Ordinance = Submitted by City Staff — — Pursuant to Section 6.06, C.1, 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 City Staff set a public hearing for March 18, 1980 for the consideration of rezoning lots 1 -5, Block 1, lots 1 -15, Block 2, lots 2 -7, Block 3, lots 1 -5, Block 4, lots 1 -5, Block 18, lots 1 -8, Block 19, lots 1 -10 of Block 20, lots 1 -10, Block 21, lots 1 -10, Block 40 and lots 1 -7, Block 41, all in the South half of City of Hutchinson and the NW 1/4 of the NW 1/4 of the NE 1/4 of Section 12 township 116 North, Range 30 West from R -2 to R -3. FINDINGS OF FACT 1. Notices were mailed to the surrounding property owners as well as pub- lished in the Hutchinson Leader on Friday, March 7, 1980. 2. 'A petition was presented by neighbors opposing to the rezoning of the NW 1/4 of the NW 1/4 of the NE 1/4 of Section 12 township 116 North, Range 30 West. RECOMMENDATION It is the recommendation of the Planning Commission to approve Staff's rec- ommendation providing only the south half of the NW 1/4 of the NW 1/4 of the NE 1/4 of Section 12 township 116 North, Range 30 West be rezoned to R -3. Respectfully submitted, Mr. Paul Christen, Chairman Q Hutchinson Planning Commission —��� (612) 879 -2311 CITY OF FjUTCHIRISON / 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: March-20,-1980 _ _ — _ _ _ -_ TO: _ _ Hutchinson City Council ` _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _. _ FROM: -- Planning Commission _ _ _ ^ _ SUBJECT: _ _ Amendment to Zonint Ordinance - Submitted by City Staff Pursuant to Section 6.06. C.1, 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 At its regular meeting on February 19, 1980 the Planning Commission was presented with a proposal from staff for the changing of Zoning Ordinance No. 464. A public hearing was held on March 18, 1980 at which time no one was present to voice opposition to staff's recommendation. The pro- posed change is as follows: Amendment of Section 9 of Zoning Ordinance No. 464 Zone R -2, 3b. Side setback building to lot line shall be; each side 8'. Zone R -3, 2b. Minimum lot area per dwelling unit shall be 2,200 square feet. 3a. Front setback building line to street shall be 25' up to 2 stories, 30 up to 2 1/2 stories, 35' up to 3 stories, 35' plus 2' for each additional story or part thereof of above 3. 3b. Side setback of building line to lot line shall be; Each side 10' up to 2 stories, 12' up to 2 1/2 stories, 14' up to 3 stories, 14' plus 2' for each additional story or part thereof above 3. Section 10:01 Paragraph H - Construction and Maintenance 1. In the R -3 Residence District, and all commercial and Industrial Districts, parking spaces and access drives shall have a minimum design of.6" of gravel base with a 2" plant mix bituminous surface or an approved equal subject to approval by City Engineer. FINDINGS OF FACT 1. Notices were mailed to the surrounding property owners as well as pub - lished in the Hutchinson Leader on Friday, March 7, 1980. 2. No one was present showing any opposition to this request. q-,t I FINDINGS OF FACT (cont.) March 20, 1980 RECOMMENDATION Page 2 It is the recommendation of the Planning Commission to approve Staff's recommendation as requested. Respectfully submitted, Mr. Paul Christen, Chairman Hutchinson Planning Commission '' RECO1,1SENDED ANNEXATION SOUTH JEFFERSON AREA That part of Section 7, Township 116 North, Range 29 Best described as follows: Beginning at a point on the centerline of McLeod County S.A.R. No. 25 (formerly C.A.R. 62) said point being 710 feet Southerly from the intersection of the North line of said Section 7; thence Easterly at right angle to said centerline to the Cron River; thence Southwesterly along the Crow River to a point North 740 - 3S' East of a point 1170.00 feet South 160 -44' East of the intersection of the North line of said Section 7 and the centerline of S.A.R. No. 25; thence South 740 -35' West to the centerline of said S.A.R. 25; thence North 160 -44' West along said centerline to the point of beginning. RECOMMENDED ANNEXATION HWY. 7 EAST Commencing at the Northwest corner of the South Half of the Southeast Quarter of Section 32, Township 117 North, Range 29 best; thence South 209 feet along the West line of said Southeast Ouarter to the centerline of T.H. 7; thence Easterly along said centerline and extension thereof, a distance of 620 feet; thence South parallel to the said West line, a distance of 400 feet to the point of beginning; thence Easterly parallel to said centerline extension, a distance of 100 feet; thence South parallel to the said West line to the South line of said Section 32; then West along said South line to the East line of Clifton Heights Subdivision; thence North along said East line to a point West of the point of beginning; thence East parallel to the centerline of T.H. 7 to the point of beginning; Together with Lots 1, 7, 8, 9, 10 and 11 except North 15 feet of Block 1, Lot 2 except West 25 feet, Lots 3,4,5,6,7, 8 and 9 in Block 2, Lots 1,2,3,4,5,6, 7,8,9,10 and 11 of Block 3, Hilltop Drive except the West 100 feet, all of Mark Drive and Garden Road, all in Clifton Heights Subdivision. RECOMMENDED ANNEXATION GOLF COURSE ROAD That part of Section 36, Township 117 North, Range 30 West described as follows: Commencing at the Northeast corner of the Northwest Quarter of said Section 36, then West along the North line of Section 36, a distance of 565.92 feet to a point on the centerline of County Road 12, said point being the point of beginning; thence continuing West along said North line, a distance of 753.30 feet; thence South 279.65 feet; thence East 805.19 feet to the centerline of said County Road 12; thence Northerly along said centerline to the point of beginning. Containing 5.00 acres. RESOLUTION NO. 6514 RESOLUTION CANVASSING ELECTION RETURNS OF CITY SPECIAL ELECTION HELD MARCH 25, 1980 WHEREAS, the City Council has duly met as a canvassing board as required by the City Charter for the purpose of canvassing the election returns of the City Special Election held March 25, 1980, wherein voting machines were used for the casting of votes in every voting precinct of the City, and WHEREAS, the City Council has duly inspected the Return Sheets of each Pre- cinct using voting machines at said election, prepared and certified to by the election officers of the several precincts in which the election was held, there- fore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON THAT: 1. Said election returns be hereby canvassed, and the number of votes received at such election, together with the number of absentee ballots and spoiled ballots, if any, is hereby determined to be as follows: SPECIAL ELECTION On the Question: Shall the City of Hutchinson issue its General Obli- gation Bonds in the aggregate prin- cipal amount of $1,700,000 for the purpose of providing money for the acquisition of a site for and construc- tion of a Fire /Police Building? TOTAL VOTES YES NO Absentee Ballots Total Votes Cast Spoiled Ballots 848 853 PRECINCTS 1 2 3 4 5 193 137 178 173 167 154 125 237 176 161 62 24 10 14 10 4 1701 347 262 415 349 328 11 4 1 5 1 0 2. That the total good ballots cast at said election was 1701. 3. That the Judges of said election were as follows: prci.i ..nt iil 1. Olga Kern, Chairperson 2. Verna Anderson 3. Julie Flaa 4. Eva Maas Precinct X62 1. Emma Lake, Chairperson 2. Margaret Sorenson 3. Lillian Jorgenson 4. DeLaine Rolfe Precinct #3 1. Doris Daggett, Chairperson 2. Pat Kuester 3. Norma Totusek 4. Darlene Knigge J 1. Evelyn Odegaard, Chairperson 2. Jo Gilhousen 3. Norma Schepers 4. Mary Ann Price Precinct #5 1. Mildred Nelson, Chairperson 2. Grace Kottke 3. Edna Hall 4. Mayme Meyer Registration 1. Fern Frank, Chairperson 2. Bernice Erickson 4. That the attached is a true copy of the ballots used as absentee ballots in said election: OFFICIAL BALLOT SPECIAL ELECTION CITY OF HUTCHINSON, MINNESOTA TUESDAY, MARCH 25, 1980 7 :00 -A.M. TO 8:00 P.M. INSTRUCTIONS TO VOTERS: Place an X in the square selected. SPECIAL ELECTION Tuesday, March 25, 1980 SHALL THE CITY OF HUTCHI NSON ISSUE ITS GENERAL OBLIGATION BONDS IN THE AGGREGATE PRINCIPAL AMOUNT OF $1,700,000 FOR THE PURPOSE OF PROVI 4a ING D. P of MONEY FOR THE ACQUISITION OF A Cit Clerk SITE FOR AND CONSTRUCTION OF A FIRE/PO"LICE BUILDING? t�1 YES NO 5. That the following are true copies of the ballot used on the voting machine in said election. (to be attached after 30 -day grace period on machines) Adopted by the City Council this 25th day of March, 1980. Ralph D. Westlund Mayor ATTEST: Gary D. Plotz City Clerk it REGULAR COUNCIL MEETING WATER 4 SEWER FUND March 25, 1980 Blue Cross -Blue Shield April medical ins. $ 236.46 Swanke Motors Inc. battery 21.80 Am. National Bank Bonds of 1969 & 1971 Prin $ Int. 82,533.60 Crow Chemical chemicals 163.25 Curtin Matheson Scientific chemicals 17.66 Feed Rite Controls acid 249.63 Glendenning Motorways freight charges 20.11 Fadden Pump Co. repairs 113.76 Finley Mix seminar 115.11 State Treasurer PERA 193.69 Water Products repairs 40.96 No. Central Sec. AWWA registration fees 80.00 GENERAL FUND Imperial Bank lease payment- police $2235.22 Metropolitan State Bank payment bucket truck -park 7866.03 Com.of Transportation crushed rock salt- street 3712.89 Carneys Crow River Warehouse supplies -elm 1.45 Intl Assn. Arson Invest. dues -fire marshall 20.00 Fred Roberts machinery demonstration 25.25 Blue Cross -Blue Shield Apr. medical ins. 4011.77 Eugene Birk hauling snow - street 135.00 John Ball hauling snow - street 108.00 CRS $ Associates professional fees 1257.95 Co. Treasurer drivers license fees -mv. 111.00 Dasco Inc. supplies - police 38.40 Dostal $ Oleson heating oil- library 391.60 Bruce Ericson seminar expenses 18.98 George Field seminar 15.40 Int'1 Assn of Police dues - police 35.00 IBM supplies 22.50 JC Penney Co. clothing- police 45.00 Juul Contracting demolish house $ open pile- street 371.90 Miller Davis supplies 235.35 Marilyn Swanson coffee 9.89 McGarvey Coffee coffee- police 32.50 Dean O'Borsky conference expenses 29.00 Pitney Bowes meter rental 45.00 Gary Plotz law suit $ grant mileage 205.48 Marlow Priebe seminar 29.00 Richard Waage investigation expenses 28.00 St. Paul Book $ Stationery supplies 9.49 PERA interest on payment 1.37 TKDA re- printing of handouts -fire 85.00 Thorsen, Campbell audit services 5000.00 Xerox maintenance agreement 151.18 Elden Willard seminar 24.70 Acme Chemical Co. chemicals 225.00 Motorola Inc. contract payment, police 218.25 Quades generator checks 40.00 TKDA prof.fees - public safety bldg. 822.85 State Treasurer PERA 3002.72 Ray J. Lerschen & Associates depositions 149.70 $83,786.03 $30,766.92 4 ,. OFF STREET PARKING FUND Charles Bell BOND FUNDS Bonds of 1971 1st National Bank of Mpls. SW STorm Sewer Bonds 1st National Bank of Mpls. MUNICIPAL LIQUOR STORE Twin City Wine Co. Griggs Cooper $ Co. Old Peoria Co. Inc. Ed Phillips 4 Sons servicing meters $148.50 service fee & interest $1255.00 Prin,interest,fee $ 104,936.00 liquor $458.30 liquor 1936.07 liquor 1297.30 liquor 1914.33 $ 5606.00 TO: City Mayors, Managers /Administrators, Clerks FROM: Donald Slater, Executive Director City Bond Interest Bill Dangerously Close to Becoming Political Football Amid rumors and the natural confusion of important issues as the Legislature strives toward adjournment, legislation which would give cities relief from the present 7% bond interest ceiling has made little progress. The Senate is expected to consider S.F. 2201 (Senator Stumpf) on Monday, March 24. On the other side of the capitol, the House of Representatives committee on taxes has in- cluded a somewhat liberalized version of H.F. 2214 as a part of the House version of the omnibus tax bill. There is still much speculation about whether Senator Davies will offer amendments which would require the utilization of the Attorney General as bond counsel for state and local bond issues and a second amendment requiring the use of a state agency as a buyer and seller of local general obligation bonds. CITIES SHOULD CONTACT THEIR MEMBERS OF THE HOUSE AND SENATE AND INFORM THEM THAT OUR NUMBER ONE PRIORITY FOR THIS SESSION IS THE ENACTMENT OF LEGISLATION WHICH WOULD RESTORE CITY ACCESS TO BOND FINANCING. The League supports legislation: to With no artificial limits or ceilings on the interest cities can pay for general obligation or revenue bonds. 2. No time limitation or sunset when the ceiling would return to the present 7 %. 3a No regulation of industrial development revenue bonds in this legislation. 4. Absolute opposition to the designation of the Attorney General as bond counsel for the state and cities and counties. 5. Absolute opposition to designation of the state as buyer and seller of local general obligation bonds. (OVER) 300 hanover building, 4e0 cedar street, saint paul, minnesota 55101 C6123 222 -2661 Page 2 CITY OFFICIALS SHOULD INFORM THEIR REPRESENTATIVES AND SENATORS THAT THIS ISSUE IS T00 IMPORTANT FOR PARTISAN POLITICS. CAPITAL FINANCING, THE CONSTRUCTION OF BASIC LOCAL FACILITIES, MUST BE CONTINUED AND RESTORED TO LOCAL GOVERNMENT. CITY OFFICIALS SHOULD INFORM THEIR REPRESENTATIVES AND SENATORS THAT THEY WILL EXPECT THEM TO BE ACCOUNTABLE FOR A FAVORABLE OUTCOME ON THIS ISSUE. DAS:kgj 4 � , T'. Z � s�+9�`. -d' �:»r.. �� -'� <?� �8'a a.,�{ � .i k?,�. !.�. �°i .�r t'•�•- t.'? .t'�- 4:�'i..a..t,?�r "�:s �'o. J`�''eh league of minnesota cities March 17, 1980 TO: City Mayors, Managers /Administrators , Clerks FOR YG lR INFORMATION FROM: Donald Slater, Executive Director RE: Municipal Bond Interest Rate Bill Cities can't sell municipal bonds today because state law prohibits them from paying more than 7% interest on bonds and no municipal security will sell today for that rate. The League is working for legislation which would eliminate, at best, or raise, at least, the 7% ceiling. Unfortunately, the crisis in the sale of municipal bonds has attracted other proposals which various legislators want to see passed as a part of the legislation which would provide relief from the 7% ceiling. One such proposal is that the Attorney General of the State of Minnesota be designated as bond counsel to all political subdivisions. While at first glance, the idea may sound economical and appealing, it would force cities under the control of the Attorney General for bonding with no guarantee that he would have the necessary expertise on his staff in local government bonding. This could result in chaos with an extended period during which local bonds couldn't be sold. The Attorney General, moreover, hasn't sought this authority nor is it certain that investors would accept the Attorney General's op- inion. Another proposal is that the State Investment Board be mandatorily designated as the marketing agent for municipal bonds. This idea would, if enacted, hamstring cities also. There are a number of problems with this proposal. These include: state control of the marketability of municipal bonds; availability of services; competency of ser- vices; and the question of the desire of the agency to embrace these new services. This proposal is, therefore, very difficult for cities. These two proposals have no city support and must be defeated at all costs because they constitute a real threat to municipal bonding. Another set of proposals, while calling for an increased municipal bond interest ceiling, propose other restrictions. One is that, even though the legislation provides for a new 10% interest ceiling, it would "sunset" the raise in the ceiling, i.e., return the interest ceiling set for municipal bonds to 7% as of the "sunset" date, namely July 1, 1981. The OVER 300 hanover building, 4130 cedar street, saint Paul, minnesota 55101 (612) 222 -2661 Page 2 "sunset" proposal would prohibit cities from selling bonds which require any phased financing. This rules out any staged development projects. It would also force cities to rush into the market to beat the "sunset" time since they wouldn't be able to sell bonds as of July 1, 1981. This would force interest rates up as more cities hurry into the market to be ahead of the deadline. A second proposal establishes an interest limit of 9% on July 1, 1981 (called a "sunrise" provision) for industrial development revenue bonds. Currently, industrial development revenue bonds sell for 12 - 15% interest and have no statutorily established interest ceiling. ThE "sunrise" provision would mean that such bonds couldn't be sold after July 1, 1981. These proposals are aimed at forcing a legislative interim study of bonds, both indus- trial and general obligation and revenue, and the development of a new bill to regulate all municipal bonds. The League Board reviewed carefully this situation and reaffirmed the following long- standing League policy: 1. The interest rates for municipal bonds should be determined in the market 7 with no artificial limits or ceilings. w.. 2. No July 1, 1981 "sunset" provision. 3. No "sunrise" provision regulating the interest rates of industrial development revenue bonds at 9% as of July 1, 1981. The Senate has reported a bill to the floor(S.F. 2201 by Senator Stumpfiwhich needs amendments to eliminate the "sunrise" and "sunset" provisions and allow the market to establish municipal bond interest rates. The House Taxes Committee is considering N.F. 2214 (Schrieber, Casserly, Sieben, Dempsey, C. Johnson) which needs the same kind of amendments. WE NEED TO GET A BILL THROUGH THE SENATE AS SOON AS POSSIBLE IN AS GOOD A SHAPE AS POSSIBLE. WE URGENTLY ASK YOU TO CONTACT YOUR SENATORS AND URGE THEM TO SUPPORT S.F. 2201 WITH AMENDMENTS WHICH WE HOPE SENATOR STUMPF WILL OFFER. WE FURTHER REQUEST YOU TO URGE YOUR SENATOR TO OPPOSE ANY AMENDMENTS WHICH WOULD DE- SIGNATE THE ATTORNEY GENERAL AS BOND COUNSEL FOR POLITICAL SUBDIVISIONS OR WHICH WOULD MANDATE THE UTILIZATION OF THE STATE INVESTMENT BOARD FOR THE MARKETING OF MUNICIPAL BONDS. DS: 91b -2- FOR YOUR INFORMATION recommendations for the development of a comprehensive plan and a policy for the approval of industrial revenue bonds. TARS editor, Gary Winter, has written an article on the downtown redevelopment /revitalization process which will appear in the March edition of Minnesota Cities, the official League magazine. Sfax Increment Financing and the Legislature Rumblings over tax increment financing continue to be manifested in this session of the Minnesota Legislature. A bill has been introduced in the Senate (S.F. 2113) which would require authorities proposing to establish tax increment financing districts to present these proposals to the town boards of towns in which any portion of the proposed district would be located and to members of the school board of each district in the county in which the proposed district is to be located. A majority of the governing bodies of the count__township__.and school district would have to approve the tax_increment__proposa� before the _distri�could_be_cerified- -TARS urges you to notify your city council and contact local legislators as to the inadvisibility of this bill. — A-_number of technical amendments to the 1979 Tax Increment Financing Act are proposed by the League and the Minnesota Commissioner of Revenue. These amendments are merely to clarify existing language and are obtainable by calling the League office. The most notable involves changing the terms "redevelopment project ", "housing project ", and "economic development project" to redevelopment district, housing district and economic development district to avoid confusion with the term project or project area as defined in M.S. 462.411, 472A, 458.192, 362A, 474. Richard Graves, Director Walt Hartman, Staff Gary Winter, Staff- editor 480 Cedar Street St. Paul, MN 55101 THE ErUTCK3NSON S,Ai:`M COVI' #71r, FOR YOUR INFORMATION The gutehinson Safety .%Vanci l met Februa..ry 25, 19801 at 12:0€' noon at the Prairie :douse in Hutchftson, There were 11 members and 1 guest present. President Myron Jahason opened the meeting with u aileut pra7er. He announced that Joyce Rix was in the 'tospital and we will send u get well card to bier. • Loretta Pi.sdcey noted that a historxa.i had not been elected with the other officers. A motion vas made and seconded th. it. Mrs. Norma Veenhuls be re-elected to thiIs office. The minutes of the January muting were: approged as read. No bills were presented. Old Business: George Field announced that there will. be a "Vial of Life" bi.,nefit dance at Pia -Mbr bail room in Glencoe on the I ast .Saturday in February. Les Smith distributed 100 each of the iol lowing six pa *nph lets: Protect; Yourself Against* ,4 Vumber 1 Killer Make Sure Your Passengers are Childsa,fe Driving in the Land of the Freeway Witrtier Driving Tips Playing It Safe in the Streets Is It Safe to Cross Now? to the book racks at the City Hall, Police Department, Standard Oil Station and in insurance not.ice&. New Business: We, received a memo from the police departmenz and they will check on the city trucks and remind therm to park elsewhere. Jean Lerberg opened a discussion on the Park Towers walkway. George Field will contact Fred Rcbe.rts and Varlow Priebe r.in shoveling and taking care of the sidewalts in that area and will report results at a later meeting. Myron Johnson announced there were 200 7th graters in "the CPR program and on March 20 he will start teaching the 8th graders. The next meeting will be March 31 at the Prairie House. The meeting was adjourned by motion. Treasurer's Revort : Balance as of February Deposits: Disbursements: Balance as of February My rc,n Johnson, Presi dw Loretta Pisihney, Seer. 1, 1980 $ 12 is .150.00 none 29, 1980 $312.13 at `areas . ZI /� 'f111 (612) 879 -2311 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 March 20, 1980 Mr. Eldred Miller Miller, Miller and Mac Hwy. 7 West Hutchinson, MN 55350 RE: Waterline Repair Dear Mr. Miller: FOR YOUR INFORMATION Enclosed is a copy of the billing sent in February 1980. As you can see, the original billing was sent over a year ago. To date, we have had no response to said billings and request this be resolved. Sincerely, CIIT�TY OF HUTCHINSON yy %I Marlow V. Priebe City Eng. /Dir. of Public Works Pv enclosure cc: City Council (612) 879 -2311 yUj�y CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 Date __FFrr,,,rx 9, 19=O M r1 JrFd 'Fi 11 er Miller, Miller & Mac ! 3!a 7 We st _ Nutcliinson ILA 55350 SERVICE RENDERED BILLING rd - Waterline repair at West River Park 1 $403.00 sent in Eebruary 1979. A copy is attached for formation x Acoma Lynn The scene of the fire didn't look right, so Acoma & Lynn Mutual of Hutchinson decided that further investi- gation was needed. The result was a decision in June lq 7 7 by District Court in Glencoe that the insured was re- sponsible for the fire and could not collect on the policy. Statistics show that a large percentage of all fires are arson. Too frequently, however, insurance companies fail to make the necessary investigation. This was not the case in the March, 4977 loss that was sustained by Acoma & Lynn Mutual. Alert fire fighting personnel shall were quick to realize that was "different ". Thtir work led Acoma & Lynn to contact RAM for mining the cause of tnis $36,000 technical people were brought to to complete the investigation. and the fire mar - this dwelling fire the management of assistance in deter - loss. Qualified the scene shortly Armed with the opinions of these people, the Board of Acoma & Lynn decided that the loss would have to be denied. The insured sued the company and the case was heard before a judge this spring. The court ruled that the insured or one of his representatives caused the loss on that night almost two and a half years ago. As a result of the hard work of the management of this company and because of the Board of Directors' FOR YOUR INFORMATION Page 4 decision to fight a suspected arson loss, the.company saved well over $24,000 and an arsonist was not paid. Acoma & Lynn deserve the praise of the entire insur- ance industry. Your company can learn from this as well. By following a few simply steps, you too can end the "profit" in arson. 1. Investigate all losses immediately. Any delay can be costly. 2. Talk to the fire chief and fire fighting personnel to determine if anything about the loss was unusual. 3. If you have any doubts, ask the fire chief to contact the fire marshall in your area immediately. Alsoprotect the scene_ of the loss so it is not yo disturbed by anne. 4. If you feel you have an arson situation, contact any RAM personnel.. We can give you advice on what steps need to be taken to determine what the cause actually was. 5. The main point to remember is to get to the scene as soon as-- possib.le.and get help if you need it. Arson does not have to increase. Companies can challenge suspected arsonists and win. Acoma & Lynn demonstrated it to all of us.