cp04-22-1980 cHUTCH INSON
CITY
CALENDAR
WEEK OF
April 20 To April 26
1980
WEDNESDAY
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SECRETARY'S DAY
J A.M. - Planning Commission
Workshop at City
Hall
SUNDAY
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APRIL 20 -26 - NATIONAL
SECRETARIES WEEK . . .
C
O
Am
rimm
THURSDAY
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MONDAY
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7:00 A.M. - City Council Work- I
shop at City Hall
FRIDAY
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TUESDAY
-22-
11:45 A.M. - Downtown Develop-
ment District Ad-
visory Board Meet -
ing at City Hall
(Lunch provided)
7:30 P.M. - City Council Meet-
ing at City Hall
SATURDAY
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Prigre
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, APRIL 22, 1980
A. Call Meeting to Order - 7:30 P.M.
v/2. Invocation - Reverend John H. Longley
V4. Consideration of Minutes - Special Meetings of April 1, 1980 and April 8, 1980;
Regular Meeting of April 8, 1980; Special Meetings of April 14, 1980 and April 16,
1980
Action - Motion to approve - Motion to approve as amended
�4. Public Hearing
None
5. Communications
Requests and Petitions
Va) Consideration of Request for Hazel Sitz to Attend Minnesota Transit Meeting
on May 7 -8, 1980
Action - Motion to approve - Motion to reject
V(b) Consideration of Request for Handicapped Parking Spaces for Grace Evangelical
Lutheran Church
Action -
V�c) Consideration of Request for Raymond L. Vlcek to Move Structure Into City
Action - Motion to approve - Motion to reject
lutions and Ordinances
None
7. Reports of Officers, Boards and Commissions
,_/(a) Monthly Financial Report - March 1980
Action - Order by Mayor received for filing
J(b) Minutes of Planning Commission dated March 18, 1980; April 1, 1980 and
April 7, 1980
Action - Order by Mayor received for filing
COUNCIL AGENDA
APRIL 22, 1980
,,/(c) Minutes of Nursing Home Board dated March 20, 1980
Action - Order by Mayor received for filing
✓(d) Minutes of Civic Arena Board dated March 19, 1980
Action - Order by Mayor received for filing
v (e) Minutes of Transportation Board dated April 9, 1980
Action - Order by Mayor received for filing
8. Unfinished Business
VI(a) Consideration of Hutchinson Cable Television Franchise by Arlen Muenzhuber
(DEFERRED APRIL 8, 1980)
(t-` Action - Motion to reject - Motion to approve and set public hearing
9. NEW BUSINESS
J(a) Consideration of On -Sale Malt Liquor Licenses:
1. Leonard Odegaard - Christy's
2. John Buytaret - J's Pizza Garten
3. Crow River Country Club
4. Larry Kreigh /Dan Wurzberger - Pizza Hut
Brad Larson /Larry Stenmark - Hutch Bowl, Inc.
6• Wm. Clark, Manager - Godfather's Pizza
Luz Campa, Jr. - La Casa de Campa
Jerome Eischens - The Frontier House
9. Tin Pan Deli - Rick Wagener & Jon Dressen
Action - Motion to reject - Motion to approve and issue licenses
(b) Consideration of Off -Sale Malt Liquor Licenses:
Jahnke's Red Owl
2• Erickson's Oil Products
National Food Store
4. Johnson's Super Valu
5. Hutch. Warehouse Grocery
6. Gas Hutch & Discount Dairy
7. Tom Thumb Food Market
Action - Motion to reject - Motion to approve and issue licenses
IWA!
COUNCIL AGENDA
APRIL 22, 1980
(c) Consideration of Police Bicycle Safety Officer
Action - Motion to approve - Motion to reject
Vd) Consideration of Franchise for Golden Gloves Boxing
Action - Motion to reject - Motion to approve franchise
t/e) Consideration of Variance for Shooting Range for Police Department
Action - Motion to reject - Motion to approve y� �-
,/(f) Consideration of Hiring Temporary Summer Employees
Action - Motion to approve - Motion to reject
V`g) Consideration of Renewal of Contract with Electro Watchman
Action - Motion to approve - Motion to reject
/(h) Consideration of Amending Affidavit for Reduced Trash and Refuse Charge
Action - Motion to reject - Motion to approve amendments
✓(i) Consideration of Request for Conditional Use Permit submitted by Ralph Clasen
with favorable recommendation of Planning Commission
Action - Motion to reject - Motion to waive reading and adopt Resolution
/(j) Consideration of Request for Variance submitted by Midcontinent Theatre of
Minnesota with favorable recommendation of Planning Commission
Action - Motion to reject - Motion to waive reading and adopt Resolution
�-v(k) Consideration of Request for Conditional Use Permit submitted by Mike's
Mobil with favorable recommendation of Planning Commission
Action - Motion to reject - Motion to waive reading and adopt Resolution
,/(1) Consideration of Request for Variance submitted by Mike's Mobil with favor-
able recommendation of Planning Commission
Action - Motion to reject - Motion to waive reading and adopt Resolution
/(m) Consideration of Request for Conditional Use Permit submitted by Mike's
Mobil (Southside Terrace) with favorable recommendation of Planning Commission
Action - Motion to reject - Motion to waive reading and adopt Resolution
NO
COUNCIL AGENDA
APRIL 22, 1980
„ (n) Consideration of Preliminary Plat and Final Plat for Oaks One, Townhouse
submitted by John Miller with favorable recommendation of Planning Commission
Action - Motion to reject - Motion to waive reading and adopt Resolution
'/(o) Consideration of Request for Variance submitted by First State Federal with
favorable recommendation of Planning Commission
Action - Motion to reject - Motion to waive reading and adopt Resolution
✓(p) Consideration of Request for Rezoning Property known as "Fredricksons" with
favorable recommendation of Planning Commission
Action - Motion to reject - Motion to waive first reading of Ordinance and
set second reading for May 13, 1980
✓(q) Consideration of Adoption of Revised Comprehensive Plan with favorable
recommendation of Planning Commission
Action - Motion to reject - Motion to adopt revisions
�(r) Consideration of Request for Annexation by Richard Schmidtbauer with favor-
able recommendation of Planning Commission
Action - Motion to reject - Motion to waive reading and adopt Resolution
�s) Consideration of Applications by Hutchinson Elks, Inc., Post #2427 for Three
Short -Term Retail "On -Sale" Non - Intoxicating Malt Liquor Licenses
Action - Motion to reject - Motion to approve and issue licenses
;6 /V-
10. Misc laneous
�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
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AGENDA ADDITION
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, APRIL 22, 1980
5. Communications, Requests and Petitions
✓(d) Consideration of Petition for Street Lighting In Alley
Action - Motion to reject - Motion to refer to Hutchinson Utilities
d(e) Consideration of Request for Homer Pittman and Elden Willard to Attend
Minnesota Building Officials Association Southwest Region Meeting on
April 23, 1980
Action - Motion to approve - Motion to reject
v/(f) Consideration of Request for Jaycees to Sponsor Fire Works Display for
Annual Water Carnival on June 22, 1980
Action - Motion to approve - Motion to reject
08. Unfinished Business
Consideration of Intoxicating Liquor License for T. L. Scalawags
Action - Motion to reject - Motion to approve and issue license
9. New Business
.✓(t) Consideration of Burlington Northern Agreement for 21" Storm Sewer Under -
crossing and Occupancy
Action - Motion.to reject - Motion to authorize Mayor and City Clerk to
Sign Agreement
,f(u) Consideration of Recommendation from Downtown Development District Advisory
Board to Authorize Administrative Assistant and Consultant Clarence Simonowicz
to Prepare A Tax Increment District which would Include Shopping Center
South of Town
Action - Motion to approve - Motion to reject
/(v) Consideration of Recommendation from Downtown Development District Advisory
Board to Approve Joint Planning and Development Agreement between City of
Hutchinson and J. E. Parranto, Inc.
Action - Motion to reject - Motion to authorize signing agreement
MINUTES
SPECIAL MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, APRIL 8, 1980
The special meeting was called to order at 2:00 P.M. by Alderman Lueneburg, with
Alderman Peterson also present. Absent: Mayor Westlund, Aldermen Gruenhagen and
Beatty. Also present were Administrator Phil Graves and an architect from the firm
of Horty, Elving & Associates, Inc. in Minneapolis.
Alderman Lueneburg read the Notice for Advertisement for Bids for an emergency gen-
erator and transfer switch to be installed at the Hutchinson Community Hospital.
The following bids were then opened and read:
Electrical Construction Work:
ECCO, Inc., St. Cloud
Hoffmann Electric, St. Paul
A & B Electric, Hutchinson
Quade's Inc., Hutchinson
Brandt Electric, Olivia
General Construction Work:
Norman T. Berglund Const., Excelsior
Miller, Miller & Mac Inc., Hutchinson
ABJ Enterprises, Inc., Excelsior
Dammann's Construction, Lester Prairie
BID A
$44,194.00
57,957.00
42,493.00
43,474.00
BID B
$33,391.00
31,200.00
33,920.00
32,974.00
42,980.00 363,490.00
BID C
$32,033.00
24,982.00
33,316.00
38,705.00
Following discussion, the motion was made by Alderman Peterson to forward the bids
to the architect and Hospital Board for review and recommendation. The motion was
seconded by Alderman Lueneburg and unanimously carried.
There being no further business to come before the Council, the meeting adjourned
at 2:15 P.M.
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MINUTES
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, APRIL 8, 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, Lueneburg, and Beatty, in addition to
Vice - Mayor Gruenhagen. Absent: Mayor Westlund. Also present were: Administra-
tive Assistant Plotz, City Engineer /Public Works Director Priebe, and City At-
torney Schantzen.
2. INVOCATION
The invocation was given by the Reverend John H. Longley of the First Congrega-
tional United Church of Christ.
3. MINUTES
The minutes of the Regular Meeting of March 25, 1980, Special Meetings of March
27, 1980 and March 29, 1980 were approved as presented upon motion by Alderman
Peterson, seconded by Alderman Beatty, and unanimously carried.
4. PUBLIC HEARING - 8:00 P.M. (CONTINUED FROM MARCH 25, 1980)
(a) 80 -03 - CURB, GUTTER, GRAVEL BASE, BITUMINOUS SURFACING, APPURTENANCES
(b) 80 -04 - STORM SEWER AND APPURTENANCES
Vice -Mayor Gruenhagen re- opened the hearing by reading Notice of Hearing No. 2254,
Project 80 -03. He then called on the City Engineer /Public Works Director for de-
tails on the project.
Mr. Priebe reported he had discussed the project with Mr. John McGill of Develop-
ers Diversified, and he was agreeable to the proposed work being done.
Notice of Hearing No. 2255, Project 80- 04,was then read by Vice -Mayor Gruenhagen.
City Engineer /Public Works Director Priebe stated he had discussed this item also
with Mr. John McGill. The Hutchinson Mall site is about one -third within the
storm sewer district, and this project would take care of the balance.
Realtor Jim DeMeyer commented he had discussed the project with Mr. McGill that
day, and Developers Diversified was concerned about the time table.
There being no one present to be heard on either project, it was moved by Alder-
man Peterson to close the hearing. Seconded by Alderman Beatty, the motion car-
ried unanimously.
Alderman Beatty made the motion to approve the project and order plans and speci-
fications with the time schedule and other considerations regarding Hutchinson
COUNCIL MINUTES
APRIL 8, 1980
Mall to be worked out before calling for bids. The motion was seconded by Alder-
man Lueneburg and carried unanimously.
It was moved by Alderman Beatty, seconded by Alderman Lueneburg and unanimously
carried, to waive reading and adopt Resolution No. 6501 entitled Resolution Order-
ing Improvement and Preparation of Plans, Project 80 -03.
The motion was made by Alderman Beatty to approve the project and order plans
and specifications with time schedule and other considerations regarding Hutch-
inson Mall to be worked out before calling for bids. Seconded by Alderman Luene-
burg, the motion unanimously carried.
It was moved by Alderman Beatty, seconded by Alderman Lueneburg, and carrie'
unanimously, to waive reading and adopt Resolution No. 6502 entitled Resolution
Ordering Improvement and Preparation of Plans, Project 80 -04.
Alderman Beatty moved that the time schedule be acceptable to both Developers
Diversified and the City and that the numbers be according to City policy.`"" ;Sec -
onded by Alderman Peterson, the motion carried unanimously.
5. COMMUNICATIONS, REQUESTS AND PETITIONS
(a) CONSIDERATION OF REQUEST FOR STREET LIGHTS ON CRAIG AVENUE
The property owners along the cul -de -sac of Craig Avenue requested street
lights be installed.
Following discussion, the motion was made by Alderman Peterson, seconded by
Alderman Lueneburg and carried unanimously, to refer the request for street
lights on Craig Avenue to the Utilities Commission.
(b) CONSIDERATION OF REQUEST FOR HOMER PITTMAN TO ATTEND BUILDING OFFICIAL
SEMINAR ON APRIL 11, 1980
After discussion, Alderman Lueneburg moved to approve the request for Homer
Pittman to attend the Building Official Seminar. Seconded by Alderman Beatty,
the motion unanimously carried.
(c) CONSIDERATION OF REQUEST FOR PARADE BY AMERICAN LEGION
The American - Legion requested permission to hold a parade on May 26, 1980
along the designated parade route.
Following discussion, it was moved by Alderman Peterson to approve the parade
by the American Legion and to waive the parade permit fee. The motion was
seconded by Alderman Lueneburg and carried unanimously.
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COUNCIL MINUTES
APRIL 8, 1980
(d) CONSIDERATION OF REQUEST FOR GEORGE FIELD TO ATTEND FIRE INSTRUCTORS
ASSOCIATION OF MINNESOTA SPRING CONFERENCE ON APRIL 19 -20, 1980
After discussion, the motion was made by Alderman Lueneburg, seconded by
Alderman Peterson and carried unanimously, to approve the attendance of
George Field to the Minnesota Fire Instructors Association Conference.
(e) CONSIDERATION OF GEORGE FIELD ATTENDING MINNESOTA STATE FIRE SCHOOL ON
MAY 16 -18, 1980
Following discussion, it was moved by Alderman Peterson to approve George
Field attending the Minnesota State Fire School. Seconded by Alderman
Beatty, the motion unanimously carried.
(f) CONSIDERATION OF PETITION FOR LOCAL IMPROVEMENT (SHADY RIDGE ROAD)
All of the property owners, ie. John Miller and DuWayne Peterson, on the
east sdde_..of Shady Ridge Road in Rolling Oaks .Third .Addition submitted a_
petition requesting curb and gutter improvement. The property involved
lies immediately south of the land to be improved by Project 80 -07, and
would, therefore, not require a public hearing. This improvement would
become Project 80 -08, and the estimated cost would be $6,500'.-UO.
After discussion, Alderman Lueneburg moved to waive reading and adopt Reso-
lution No. 6520 entitled Resolution Declaring Adequacy of Petition and Order-
ing Preparation of Report (Project 80 -08). The motion was seconded by Alder-
man Peterson and carried unanimously.
It was moved by Alderman Lueneburg, seconded by Alderman Peterson and unani-
mously carried, to waive reading and adopt Resolution No. 6521 entitled Reso-
lution Ordering Improvement and Preparation of Plans, Project 80 -08.
(g) CONSIDERATION OF REQUEST FOR GARY PLOTZ TO ATTEND MINNESOTA GOVERNMENT
DATA PRACTICES ACT ON APRIL 24, 1980
Following discussion, Alderman Beatty moved to approve the request for Gary
Plotz to attend the above.. named Seminar. Segonded by Alderman Lueneburg,
the motion unanimously carried.
(h) CONSIDERATION OF REQUEST FOR MARLOW PRIEBE TO ATTEND MINNESOTA CHAPTER
AMERICAN PUBLIC WORKS CONFERENCE ON MAY 15 -16, 1980
After discussion, the motion was made by Alderman Peterson, seconded by
Alderman Beatty and carried unanimously, to approve Marlow Priebe attending
the Minnesota Chapter American Public Works Conference.
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COUNCIL MINUTES
APRIL 8, 1980
(i) CONSIDERATION OF REQUESTS FROM CHAMBER OF COMMERCE FOR COMMUNITY CLEAN -UP
ON APRIL 26, 1980
The Hutchinson Area Chamber of Commerce will be sponsoring a community
clean -up campaign on Saturday, April 26, 1980. In conjunction with it,
they have requested the City to: 1) Grant permission for use of.the band
shell in Library Square on that date, 2) Grant assistance from the Street
Department to remove bags of litter collected within the City and provide
a truck and driver, 3) Provide guidance and counsel from Fred Roberts so
the youth clean the most important areas, and 4) Grant permission to dump
litter at the City landfill at no charge.
A question was raised on the fourth request inasmuch as the landfill bongs
to the county, and the City has no jurisdiction over it.
Following discussion, it was moved by Alderman Gruenhagen to approve the
Chamber of Commerce's requests, with the exception of item four. Secozed
by Alderman Lueneburg, the motion carried unanimously..
6. RESOLUTIONS AND ORDINANCES
(a)
RESOLUTION NO. 6517 - ACCEPTING $62,500 FROM THE HUTCHINSON UTILITIES
COMMISSION
Alderman Peterson, seconded by-Ald-
to waive reading and adopt Re4olu-
from the Hutchinson Utilities Com-
After discussion, the motion was made by
erman Lueneburg and unanimously carried,
tion No. 6517 entitled Accepting $62,500
mission.
(b) ORDINANCE NO. 6/80 - AN ORDINANCE AMENDING ORDINANCE NO. 464 CONCERNING
ZONING REGULATIONS IN THE CITY OF HUTCHINSON AND THE OFFICIAL ZONING MAP
(HELLAND'S FIRST ADDITION)
Following discussion, it was moved by Alderman Beatty to waive the second
reading and adopt Ordinance No. 595 entitled An Ordinance Amending Ordinance
No[. 464 Concerning Zoning Regulations In the City of Hutchinson and the Offi-
cial Zoning Map. The motion was seconded by Alderman Peterson and carried
unanimously.
(c) ORDINANCE NO. 7/80 - AN ORDINANCE AMENDING ORDINANCE NO. 464 CONCERNING
ZONING REGULATIONS IN THE CITY OF HUTCHINSON AND THE OFFICIAL ZONING MAP
(RALPH H. CLASEN)
After discussion, the motion was made by Alderman Lueneburg, seconded by
Alderman Beatty and unanimously carried, to waive the second reading and
adopt Ordinance No. 596 entitled An Ordinance Amending Ordinance No. 464
Concerning Zoning Regulations In the City of Hutchinson and the Official
Zoning Map.
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COUNCIL MINUTES
APRIL 8, 1980
(d) ORDINANCE NO. 8/80 - AN.ORDINANCE AMENDING ORDINANCE NO. 464 CONCERNING
ZONING REGULATIONS IN THE CITY OF HUTCHINSON AND THE OFFICIAL ZONING MAP
(AMENDMENTS BY CITY STAFF)
Following discussion, Alderman Peterson moved to waive the second reading
and adopt Ordinance No. 597 entitled An Ordinance Amending - Ordinance No_
464 Concerning Zoning Regulations In the City of Hutchinson and the Official
Zoning Map (Amendments by City Staff). Seconded by Alderman Beatty, the
motion unanimously carried.
7. REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
(a) BUILDING OFFICIAL'S MONTHLY REPORT - MARCH 1980
There being no discussion, the report wag ordered by the Mayor to be re-
ceived for filing.
(b) MINUTES OF PARK AND RECREATION BOARD DATED FEBRUARY 6, 1980 AND MARCH 5, 1980
There being no discussion, the minutes were ordered by the Mayor to be re-
ceived for filing.
(c) MINUTES OF DOWNTOWN DEVELOPMENT ADVISORY BOARD DATED FEBRUARY 12, 1980
There being no discussion, the minutes were ordered by the Mayor to be re-
ceived for filing.
(d) MINUTES OF PLANNING COMMISSION DATED JANUARY 15, 1980; JANUARY 29, 1980
AND FEBRUARY 19, 1980
There being no discussion, the minutes were ordered by the Mayor to be re-
ceived for filing.
8. UNFINISHED BUSINESS
(a) CONSIDERATION OF UPDATING BUILDING PERMIT ORDINANCE (DEFERRED MARCH 25, 1980)
Administrative Assistant Plotz reported the State Building Code will be
adopted in May, 1980 so it was his recommendation to defer action at this
time.
It was moved by Alderman Peterson, seconded by Alderman Beatty and carried
unanimously, to defer action.
9. NEW BUSINESS
(a) CONSIDERATION OF PERMANENT STATUS OF BRUCE RUNKE
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COUNCIL MINUTES
APRIL 8, 1980
Following discussion, Alderman Peterson moved to approve permanent status
for Bruce Runke. The motion was seconded by Alderman Lueneburg and unani-
mously carried.
(b) CONSIDERATION OF BOARD OF REVIEW ON MAY 2, 1980 AT 10:00 A.M.
After discussion, it was moved by Alderman Lueneburg, seconded by Alderman
Peterson and carried unanimously, to hold the Board of Review on May 2, 1980
at 10:00 A.M.
(c) CONSIDERATION OF REQUEST FOR SETBACK VARIANCE SUBMITTED BY DEVELOPERS
DIVERSIFIED AND HECHT ASSOCIATES
°:a
Administrative Assistant Plotz reported Developers Diversified and Hecht
Associates have applied for a variance of a side yard setback from 25 feet
to zero. It was his recommendation to approve the request.
Following discussion, the motion was made by Alderman Beatty, seconded by
Alderman Lueneburg and carried unanimously, to waive reading and adopt Reso-
lution No. 6518 entitled Resolution Granting Variance from Section 6.05,
B.3 of the Zoning Ordinance No. 464 to Allow Reduction of Side Yard Setback
for Developers Diversified and Hecht Associates.
(d) CONSIDERATION OF REQUEST FOR PARKING VARIANCE SUBMITTED BY DEVELOPERS
DIVERSIFIED AND HECHT ASSOCIATES
Administrative Assistant Plotz informed the Council that Developers Diver-
sified and Hecht Associates had requested a variance from the parking require-
ment of one car per 100 square feet of floor area to 5.5 cars per 1,000 square
feet of gross leasable area. It was recommended to approve the variance.
After discussion, it was moved by Alderman Peterson to waive reading and
adopt Resolution No. 6519 entitled Resolution Granting Variance from Sec-
tion 6.05, B.3 of the Zoning Ordinance No. 464 for Parking Requirement for
Developers Diversified and Hecht Associates. The motion was seconded by
Alderman Beatty and unanimously carried.
(e) REPORT ON HUTCHINSON CABLE TELEVISION ACTIVITY BY ARLEN MUENZHUBER
Mr. Arlen Muenzhuber, Southern Region Manager of Communications Systems,
Inc., appeared before the Council and presented an update on the cable TV
franchise in Hutchinson. The company is presently proposing to sell the
Hutchinson franchise to Mickelson Media, Inc. of New Ulm. Before the trans-
fer of the franchise can be made, it will need approval from the City Coun-
cil and require a public hearing, with two publication notices in the news-
paper. The new owner would complete the present cable lines now being in-
stalled.
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COUNCIL MINUTES
APRIL 8, 1980
City Attorney Schantzen recommended this item be deferred until such time
as he has reviewed the franchise agreement and hold the hearing at the sec-
ond meeting in May.
It was moved by Alderman Lueneburg, seconded by Alderman Beatty and unani-
mously carried, to defer the matter as requested by the City Attorney.
10. MISCELLANEOUS
(a) COMMUNICATIONS FROM CLERK - ADMINISTRATIVE ASSISTANT
Administrative Assistant Plotz reported the date for the meeting with the
Utilities Commission was changed to Friday, April 18, 1980 at noon in the
conference room of the Hutchinson Communixy Hospital.
Mr. Plotz commented on the city -wide clean up program being considered. He
had discussed with Junker Sanitation the possibility of picking up large
items, i.e. refrigerators, furniture, etc., from private property owners.
Mr. Jim Junker had stated that special trucks could be used to pick up the
larger items, and he would report back on the possible cost.
11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS
(a) VERIFIED CLAIMS
It was moved by Alderman Lueneburg, seconded by Alderman Beatty and carried
unanimously, 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 8:20 P.M. upon motion by Alderman Beatty, seconded by Alderman Lueneburg, and
unanimously carried.
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MINUTES
SPECIAL MEETING - HUTCHINSON CITY COUNCIL
MONDAY, APRIL 14, 1980
Mayor Westlund called the special meeting to order at 7:30 A.M., with the following
members present: Aldermen Peterson, Lueneburg, Gruenhagen and Beatty. Absent: None.
Also present were: Administrative Assistant Plotz and Personnel Coordinator Sitz.
City Forester Schnobrich appeared before the Council and informed them that Jim Swanke
has offered to donate 1,200 evergreen trees to the City of Hutchinson. However, the
trees have to be transported from Valley City, North Dakota. The total moving expenses
will be approximately $690, with six men leaving on a Friday morning and returning
late Sunday. They will donate their time for two days, with the City paying the cost
for meals and lodging as well as salary for Friday's work.
After discussion, Alderman Beatty moved to approve the request for six men to trans-
port the trees as outlined above, contingent upon the liability insurance covering
the City during the duration of the project. Seconded by Alderman Gruenhagen, the
motion unanimously carried.
The remainder of the meeting was given to discussing reorganization of City depart-
ments.
The meeting adjourned at 9:30 A.M.
20"M
MINUTES
SPECIAL MEETING - HUTCHINSON CITY COUNCIL
WEDNESDAY, APRIL 16, 1980
The special meeting was called to order by Mayor Westlund at 12:00 Noon, with the
following members present: Aldermen Peterson, Lueneburg, Gruenhagen and Beatty, in
addition to Mayor Westlund. Absent: None. Also present were Jim Junker and Rick
Junker of Junker Sanitation.
Mayor Westlund commented on Junker's past 10 year services to the City and the sat-
isfactory work performed by the company. Also, mention was made of a system to
notify Junker when new pick -ups are to be made.
The present sanitation contract which expires June 30, 1980 was briefly summarized.
It was noted that item No. 11 relating to Public Liability Insurance needed to be
increased from $50,000 coverage of all motor vehicles and $100,000 for bodily injury
and property damage of $10,000 to $250,000 and $500,000 respectively.
The Mayor stated,that..a.bout three years ago the City had received bidsfrom various
companies for refuse pick -up within the City limits. One company submitted a lower
rate with curb -side pick -up, but the Council felt the garage and backyard pick -up
service was important and should be continued. Therefore, the contract was renewed
with Junker Sanitation in July, 1977.
Mr. Jim Junker presented two proposals to the Council. Proposal No. I would call for
an additional cost of $1.45 per month to the present refuse rate, with a raise effec-
tive July 1, 1980, which would be in direct correspondence with the cost increase of
the landfill. In a two -year period the contract would be reviewed for a possible
negotiated raise. The new contract would be for a 12 -year period, effective July 1,
1980. This proposal would include the hauling of the following items: appliances,
leaves (bagged, boxed, containers no larger than 30- gallon cans; not to exceed 60
lbs.), bundled brush (no logs), couches, chairs, etc., doors; it would not include:
rocks, sod, dirt or construction material.
Proposal No. .II would continue service as at present, with an increase of $1.10 per
month. A raise would be effective July .1,.1981 in direct correspondence with the
cost increase of the landfill. In 1982 there would be a negotiated raise in keeping
with the new 12-year contract., ef.fective-July 1, 1980.
Mr. Junker mentioned it was his intention to build a garage in Hutchinson if the
contract was renewed with the City. Also, a radio system has been installed in the
refuse trucks to aid communication with the drivers.
The Mayor remarked that since Rick Junker has moved to Hutchinson to manage the local
operation, the number of complaints has decreased and the service has improved.
It was moved by Alderman Peterson to accept Proposal No. I, effective July 1, 1980,
for a 12 -year contract with Junker Sanitation. Seconded by Alderman Beatty, the
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COUNCIL MINUTES
APRIL 16, 1980
motion unanimously carried.
It was agreed that the pick -up of larger items would begin on May 1, 1980 in con-
junction with the City -wide spring clean -up, prior to the new contract.
A letter was received from Marlin Torgerson stating they moved into their new house
in July 1979 and did not receive pick -up service until September 1979 but were bill-
ed for this period of time. He, therefore, requested a refund of $7.50 for the un-
used service.
After discussion, it was the consensus of the Council and Jim Junker that Mr. Tor -
gerson should be issued a credit of $7.50. Junker Sanitation will be sending t%e
City a check in said amount to be forwarded to Mr. Torgerson.
There being no further business, the meeting adjourned at 12:45 P.M.
-2-
(612) 879 -2311
CITY OF HUTCHINSON
37 WASHINGTON AVENUE WEST
HUTCHINSON, MINN. 55350
MEMORANDUM
DATE: April 15, 1980
TO: MAYOR AND CITY COUNCIL
FROM: PERSONNEL COORDINATOR
RE: MINNESOTA TRANSIT MEETING ,
Request permission to attend Minnesota Transit Meeting
in St. Cloud on May 7 -8, as per attached agenda. There
are funds in th'e "Trarig `t"Depd'r` ment "budget for such
meetings.
Respectfully,
4-cp- x
,5-- r
TRANSIT MEETING ST. CLOUD METROPOLITAN TRANSIT COP.41,AISSION
SUNWOOD INN - - . MINNESOTA DEPARTh4ENT OF TRANSPORTATION
-ST -CLOUD. MINNESOTA
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440 Fifth Avenue S.W.
Hutchinson, Minnesota 55350
To the Hutshinson City Ceuxsil:
11415 1671? �,9
CD
RECEIVM w
Telephone
Office: 612 - 587 -3051
Parsonage: 612-587-2758
April 15, 1980
Recently sits of our church trustees, Arlaud Bebensee,
made applisatiex for handicapped parking spaces to tie
designated and signs to Tie installed in front of our
ehursh along fifth Atonue., S. W. Acting at the Birestisti
of our Church Council I would at this time request that
you act favertUly on this application.
Sinser
LeRoy ?Ascher
Secret
Member of the Wisconsin Evangelical Lutheran Synod
5
1 � A V, S' FAG%
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GRACE Lu-rNC12A#J e4u12e4
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ON THE AAOS7
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P,4011I J)6 .-I PAGE ,
7WO :V164S AAQ5
(612) 879 -2311
CITY OF HUTCHINSON
37 WASHINGTON AVENUE WEST
HUTCHINSON, MINN. 55350
April 17, 1980
TO: Mayor $ City Council
FROM: Building Official - Elden Willard
SUBJECT: Trailer House Entrance
Mr. Raymond L. Vlcek, Box 242, Hutchinson, MN, requests your approval to move an
8' x 12' structure of conventional construction, located outside the City and to
be located at Lot 71, Country Club Terrace, to be used as an entrance enclosure
to his mobile home.
Attached is a picture <of ,ih$sirzcture taken . . the_ tme....of:vdsual inspection
made by myself on April 17, 1980. The building is well constructed and it is
my opinion it will compliment the intended use.
I recommend your approval with the following - stipulations:
1. Application and approval at this office for moving and installation permits.
2.° Structure be placed-on adequate foundation and anchored.
3. Call for required inspections before occupancy.
Sincerely,
CITY OF HUTCHINSON
ej �! �
Elden Willard
Building Official
pv
attachment
cc: Gary D. Plotz
Marlow V. Priebe
George F. Field
J__C/
April 16, 1980
City of Hutchinson
Hutchinson
Minnesota, 55350
Gentlemen:
We the undersigned hereby petition to the City of Hutchinson,
that a street light be placed in the alley in the area of 511 Monroe
Street, as it is very dark in this area.
We feel that the pole that is already there could be used
for this purpose.
(612) 879 -2311
CITY OF HUTCHINSON
37 WASHINGTON AVENUE WEST
HUTCHINSON, MINN. 55350
MEMO
April 21, 1980
TO: Mayor and Council Members
FROM: Elden Willard, Building Official
SUBJECT: Regular Meeting - Minnesota Building Officials Association
South West Region
Homer Pittman and I request your approval to attend the regular meeting of the
South West Region Building Officials Association Meeting on April 23rd, 1980,
at the Sheepshed, Olivia, Minnesota.
Registration fee is $7.00 for each member. This is a budgeted item.
Sincerely,
CITY OF HUfCHINSON
le
Elden Willard
Building Official
pv
cc: Homer Pittman
(612) 879 -2311
CITY OF HUTCHINSON
37 WASHINGTON AVENUE WEST
HUTCHINSON, MINN. 55350
MEMO
April 18, 1980
TO: Mayor and City Council
FROM: George F. Field, Fire Marshal
SUBJECT: Approval to Discharge Fire Works for Jaycee Water Carnival
Activities
The Jaycees plan to have a fire works display for the Annual Water Carnival at
10:00 P.M. Sunday evening, June 22, 1980. The discharge area is to be in the
West River Park, "Les Kouba Point ".
Necessary safety measures will be taken by members of the Jaycees and the
Fire Department personnel. See attached Safety Requirements for Fire Works.
Jaycee Representative, Mr. Dick Jensen, had contacted Mr. Mark Hanson again
this year, who will be responsible for discharge of the fireworks.
It is recommended that approval be given subject to adequate liability
insurance by the Jaycees and safety provisions.
Respectfully,
CITY F HUTCHINSON
/ �57
George F. field
Fire Marshal
pv
attachment
cc: Dean O'Borsky
Lloyd Schlueter
Dick Jensen
n
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
CITY OF HUTCHINSON
FINANCIAL REPORT FOR March 1980
Current Adopted
Month Budget
$0,000,000.00 $0,000,000.00
12,641.90
8,400.00
1,745.10
174,878.01
25,722.90
2,100.00
17,191.75
62,500.00
OA n l
$ 305,263.87
473,175.00
11,030.00
34,000.00
997,514.00
278,095.00
23,000.00
131,740.00
351,000.00
550.00
$2,300,104.00
Year to
Date Amount
$0,000,000.00
12,641.90
8,507.50
5,288.45
188,504.22
48,351,64
6,455.00
43,964.54
62,500.00
ACE '71
Remaining
Balance
460,533.10
2,522.50
28,711.55
809,009.78
229,743.36
16,545.00
87,775.46
288,500.00
nA 'In
$ 376,668.96 $ 1,923,435.04
WATER
& SEWER FUND
WATER
& SEWER UTILITIES
$
48,000.72 $ 691,100.00
$
148,563.54
$
542,536.46
Percentage
Used
2.70
77.10
15.60
18.90%
17.40
28.10
33.40
17.80
82.90
16.40%
21.5$
r
CITY OF HUTCHINSON
FINANCIAL REPORT FOR MARCH, 1980
EXPENSE REPORT
Current
Adopted
Year To
Remaining
Percentage
Descri tion
Month
Budget
Date Amount
Balance
Used
$0,000,000.00
$0,000,000.00
$0,000,000.00
$0,000,000.00
GENERAL FUND
MAYOR & COUNCIL
1,985.30
25,162.00
6,060.15
19,101.85
24.10
ADMINISTRATIVE ASSISTANT
3,482.84
47,510.00
10,729.20
36,780.80
22.60
ELECTIONS
1,091.35
7,615.00
1,091.35
6,523.65
14.30
CITY CLERK
15,315.85
151,792.00
37,130.62
114,661.38
24.5%
MOTOR VEHICLE
2,761.48
37,063.00
8,169.02
28,893.98
22.0%
ASSESSING
00
14,300.00
00
14,300.00
00
LEGAL
1,685.37
19,190.00
4,814.03
14,375.97
25.1%
PLANNING
36.02
2,850.00
119.01
2,730.99
4.2%
CITY HALL
2,765.49
30,462.00
10,248,64
20,213,36
33.6%
OLD ARMORY
1,769.22
22,255.00
6,583.42
15,671.58
29.6%
POLICE DEPT.
42,903.48
424,948.00
109,876.84
315,071.16
25.9%
FIRE DEPT.
1,406.15
60,950.00
7,530.92
53,419.08
12.40
COMMUNITY SERVICE OFFICER
1,395.03
21,439.00
3,794.91
17,644.09
17.7%
PROTECTIVE INSPECTIONS
3,959.45
53,108.00
12,071.15
41,936.85
22.4%
CIVIL DEFENSE
00
1,600.00
00
1,600.00
00
SAFETY COUNCIL
00
250.00
00
250.00
00
FIRE MARSHALL
1,805.69
27,307.00
5,418.71
21,888.29
19.8%
ENGINEERING
7,871.36
114,130.00
24,055.72
90,074.28
21.1%
EXPENSE REPORT CONTINUED
Current
Adopted
Year To
Remaining
Percentage
Description
Month
Budget
Date Amount
Balance
Used
$0,000,000.00
$0,000,000.00
$0,000,000.00
$0,000,000.00
%
STREETS & ALLEYS
20,615.85
269,021.00
55,540.02
213,480,98
20.6%
MAINTENANCE ACCOUNT
4,113.71
64,100.00
25,887.55
38,212.45
40.4%
CONSERVATION OF HEALTH
00
300.00
00
300.00
00
LIBRARY
9,683.19
43,179.00
20,922.96
22,256.04
48.5%
RECREATION
7,082.14
107,401.00
21,774.98
85,626.02
20.3%
CIVIC ARENA
7,184.85
62,781.00
30,428.12
32,352.88
48.5%
PARK DEPARTMENT
10,306.79
216,737.00
48,305,30
168,431.70
22.3%
CEMETERY
1,909.45
25,449.00
5$18.44
19,930.56
21.7%
DOWNTOWN DEVELOPMENT
1,642.95
10,600.00
2,507.75
- 8,092.25
23.7%
LAWCON
00
100.00
86,300.00
(86,290.00)
300%
DEBT SERVICE
10,101.25
34,355.00
10,101.25
24,253.75
29.4%
AIRPORT
1,222.37
68,630.00
14,559.99
54,070.01
21.2%
TRANSIT
3,032.77
43,064.00
8,808.82
34,255.18
20.5%
UNALLOCATED GENERAL EXPENSE
7,530.55
291,556.00
50,556.04
240,999.96
17.3%
HRA
1,852.42
00.00
5,649.64
( 5,649.64)
999.9%
$176,512.37
$2,300,204.00
$634,554.55
$1,665,549.45
27.6%
WATER & SEWER FUND
WATER & SEWER OPERATIONS - ADM.
102,961.92
695,811.00
143,299.81
552,511.19
20.6%
WATER PLANT OPERATIONS
3,543.34
114,400.00
20,770.91
93,629.09
18.2%
SEWER PLANT OPERATIONS
6,235.91
123,800.00
29,018.22
94,781.78
23.4%
$ 112,741.17
$ 934,011.00
$193,088.94
$740.922.06
20.7%
MINUTES
HUTCHINSON PLANNING COMMISSION
Tuesday, March 18,1980
1. CALL TO ORDER
The regular meeting of the Hutchinson Planning Commission was called
to order by Chairman Christen at 7:35 P.M. with the following members
being present: Don Erickson, Ted Beatty, and Elsa Young in addition
to Chairman Christen. Absent were Bill Backen, Bob Otte, and Clint
Tracy. Also attending were Administrative Assistant,.Gary Plotz,
City Engineer, Marlow Priebe, Building Official, Bud Willard, Fire
Marshal, George Field and Fire Chief, Lloyd Schlueter.
2. MINUTES
The minutes of the regular meeting of February 19, 1980 were unani-
mously approved on motion by Ted Beatty and seconded by Don Erickson.
3. PUBLIC HEARINGS
a) CONTINUATION OF CONSIDERATION._,D.F REQUEST FOR CONDITIONAL ,U.SE PERMIT
SUBMITTED BY JOHN MILLER FOR PUD FOR ROLLING OAKS FOURTH ADDITION
After a brief discussion among the_Planning Commission members, it
was decided Mr,, Mil -ter had met a1,I ... the requirements of the Zoning
Ordinance. -
On motion by Don Erickson, the hearing was closed at 7:36 P.M.
Seconded by Ted Beatty, the motion carried unanimously.
b) CONTINUATION OF CONSIDERATION OF REQUEST FOR CONDITIONAL USE PERMIT
SUBMITTED BY JOHN MILLER FOR PUD FOR ROLLING OAKS THIRD ADDITION
The hearing was closed at 7:37 P.M. on motion by Elsa Young and
seconded by Ted Beatty. The motion unanimously carried.
Mr. Don Erickson then made a motion to recommend approval to the
City Council of the request for a conditional use permit for a
PUD for both Rolling Oaks Fourth and Third Additions. Seconded by
Elsa Young, the motion carr-ied. unanimously.
c) CONSIDERATION OF REQUEST FOR VARIANCE SUBMITTED BY HUTCHINSON IN-
DUSTRIAL CORPORATION
The hearing was opened at 7:38 P.M. by Chairman Christen.
Mr. Bill Craig, representing Hutch Industrial Corporation, explained
to the Planning Commission the reason a conditional use permit is
needed is because they wish to build a building with tin siding rather
than concrete so it would be possible to have blow out walls in the
building in case of a fire. The operation in this building could be
hazardous to the overall operation because of the possibility of an
explosion.
Hutchinson Planning Commission
March 18, 1980
Page 2
The Fire Marshal has seen the plans and stated he has no objection.
Mr. Don Erickson made a motion to close the hearing at 7:41 P.M.
Seconded by Ted Beatty, the motion unanimously carried.
Mr. Ted Beatty then made a motion to recommend approval to the
City Council the request for a conditional use permit by Hutch
Industrial Corporation. Seconded by Don Erickson, the motion
carried unanimously.
d) CONSIDERATION OF REQUEST FOR VARIANCE (SETBACK) SUBMITTED BY
DEVELOPERS DIVERSIFIED
The hearing was opened by Chairman Christen at 7:42 P.M.
Mr. Willard, Building Official, had checked with the state and
stated they met the state building code.
Mr. Ted Beatty questioned why the application had not been signed.
Mr. John McGil, Developers Diversified, stated he previously sent
to the City Clerk, Mr. Gary Plotz, "rights" signed by the property
owners giving Developers Diversified permission to take the necessary
steps to develop the property. He also stated he had the understand-
ing their would be no problem and had he known it would be a problem,
he would have had the variance application signed. One of the prop-
erty owners, Mr. & Mrs. Lund were present and showed no opposition.
Chairman Christen questioned Mr. Plotz as to whether the City Attorney
had been contacted on this matter. Mr. Plotz replied he had not been
contacted.
Mr. Ted Beatty then made a motion to table this item for the opinion
of the City Attorney. Don Erickson seconded the motion with Ted
Beatty and Don Erickson voting in favor and Elsa Young and Paul Christen
opposing. Motion failed to carry due to a tie vote.
Elsa Young then made a motion to recommend approval to the City Council
the requested variance for Developers Diversified. The motion was
seconded by Paul Christen with Elsa Young and Paul Christen voting in
favor and Don Erickson and Ted Beatty opposing. Motion failed to carry
due to a tie vote.
Chairman Christen then ordered the matter to be tabeled until the next
regular meeting and directed Mr. Plotz to seek the advise of our City
Attorney on this matter.
e) CONSIDERATION OF REQUEST FOR VARIANCE (PARKING) SUBMITTED BY DEVELOPERS
DIVERSIFIED
The hearing was opened by Chairman Christen at 8:04 P.M.
Hutchinson Planning Commission
March 18, 1980
Page 3
Chairman Christen pointed out literature had been received from
various sources such as Urban Land Institute, Citizens League Report,
C.R.S. Associates and Wes Hendrikson of TKDA. All basically agreed
that 5.5/1,000 square feet was adequate parking for shopping centers.
Chairman Christen then suggested we change the wording of Section
10.01 C.3 of Zoning Ordinance No. 464 and other parking require-
ments at a public hearing next month at the regular meeting.
Mr. Don Erickson made a motion to close the hearing at 8:11 P.M.
Ted Beatty seconded the motion with Don Erickson and Ted Beatty
voting in favor and Elsa Young and Paul Christen opposing. Motion
failed to carry due to a tie vote.
Mr. Ted Beatty made a motion to table the matter to further study
the ordinance for possible changing. Due to the fact there was
no second, the motion died.
Chairman Christen then instructed the Secretary to set up a special
meeting between staff and the Planning Commission to decide on the
proper wording of Zoning Ordinance No. 464 concerning parking.
f) CONSIDERATION OF REQUEST TO AMEND ZONING ORDINANCE SUBMITTED BY
W.A. HELLAND (FROM p -1 TO R -3)
The hearing was opened by Chairman Christen at 8:24 P.M.
City Engineer,:Marlow Priebe, stated by changing from R -1 to R -3
more density would be allowed.
Mr. Plotz, Administrative Assistant, pointed out this zoning would
still be compatable with the Comprehensive Plan. Staff had conferred
with Mr. Wes Hendrikson of TKDA and he also felt it was compatable
with the Comprehensive Plan.
Don Erickson made a motion to close the hearing at 8:29 P.M. Second-
ed by Ted Beatty, the motion unanimously carried.
Mr. Ted Beatty then made a motion to recommend approval to the City
Council the request to amend the zoning ordinance submitted by W.A.
Helland. Seconded by Elsa Young, the motion unanimously carried.
g) CONSIDERATION OF REQUEST FOR PRELIMINARY AND FINAL PLAT FOR "HELLAND'S
FOURTH ADDITION"
The hearing was opened at 8:30 P.M. by Chairman Christen.
After a brief discussion, the hearing was closed at 8:32 P.M. on
motion by Don Erickson. Seconded by Elsa Young, the motion car -
ried unanimously.
Elsa Young then made a motion to recommend approval to the City Council
the request for preliminary and final plat for "Helland's Fourth addi-
Hutchinson Planning Commission
March 18, 1980
Page 4
tion" contingent upon the parks and playground contribution as
per City's schedule. Seconded by Ted Beatty, the motion carried
unanimously.
h) CONSIDERATION OF REQUEST FOR VARIANCES) SUBMITTED BY MILLER, MILLER,
& MAC
The hearing was opened at 8:33 P.M. by Chairman Christen. It was
explained a conditional use permit is necessary as the present
building is non - conforming to our ordinance. After discussion,
it was the consensus of the Planning Commission they had adequate
parking.
On motion by Don Erickson, the hearing was closed at 8:38 P.M.
Seconded by Ted Beatty, the motion unanimously carried.
Ted Beatty then made a motion to recommend approval to the City
Council for a conditional use permit for Miller, Miller, & Mac.
Seconded by Elsa Young, the motion carried unanimously.
i) CONSIDERATION OF REQUEST FOR VARIANCE(S) SUBMITTED BY MILLER, MILLER,
& MAC
The hearing was opened at 8:39 P.M. by Chairman Christen.
Variances were requested from 15' rear setback to 12 1/2' setback
and from 25' side yard setback to zero.
The hearing was closed at 8:40 P.M. on motion by Ted Beatty and
seconded by Elsa Young. The motion carried unanimously.
Elsa Young then made a motion to recommend approval to the City
Council for the requested variance(s). Seconded by Don Erickson,
the motion unanimously carried.
j) CONSIDERATION OF REQUEST FOR PRELIMINARY & FINAL PLAT FOR "SANTEL-
MAN'S ADDITION"
The hearing was opened at 8:41 P.M. by Chairman Christen.
City Engineer, Marlow Priebe, explained to the Planning Commission
that this was a request of the city so they could get a right of
way for Paul's Road.
Ted Beatty made a motion to close the hearing at 8:42 P.M. Seconded
by Don Erickson, the motion unanimously carried.
Elsa Young then made a motion to recommend approval to the City
Council for preliminary and final plat of "Santelman's Addition ".
Seconded by Ted Beatty, the motion unanimously carried.
6
Hutchinson Planning Commission
March 18, 1980
Page 5
k) CONSIDERATION OF REQUEST TO AMEND ZONING ORDINANCE SUBMITTED BY
RALPH CLASEN (FROM R -2 TO IC -1)
The hearing was opened at 8:43 P.M. by Chairman Christen.
Mr. Ralph Clasen explained he planned on enlarging his auto
repair shop. A neighbor who was present questioned how this
change of zoning would affect his property. He also questioned
if it would affect his taxes.
The Planning Commission felt the assessor did not consider the
zoning when assessing a parcel of property.
On motion by Elsa Young, the hearing was closed at 8:50 P.M.
Seconded by Don Erickson, the motion'unanimously carried.
Ted Beatty then made a motion to recommend approval to the City
Council of the request made for amending the zoning ordinance
to-- reclassify lots 1,2 and 9 of Block 16 Townsi -te of Hutch,
South Half from R -2 to IC -1. Seconded by Don Erickson, the
motion carried unanimously.
1) CONSIDERATION OF REQUEST TO AMEND ZONING ORDINANCE SUBMITTED BY
CITY STAFF
The hearing was -opened at 8:51 P.M. by Chairman Christen.
City Engineer, Marlow Priebe, reviewed the areas which were in-
volved. Mr. Leonard Miller of Arch street questioned why there
was a need for a change in zoning. Chairman Christen explained
to Mr. Miller this change would be compatable with the adopted
Comprehensive Plan which is a guideline for long -range planning
of city planning.
Caroline Anderson stated some of this area is in the flood area
so building could not be done anyway.
City Engineer,'-"Marlow Priebe, stated part of this area is in the
flood fringe, not the floodway.
Mr. Ted Beatty explained this change is a plan of the City for
orderly growth.
In regards to the change of zoning in the southwest part of the
city (NW1 /4 of the NE1 /4 of Section 12 township 116 North, Range
30 West from R -2 to R -3) Mrs. Barb Ringstrom, 934 Keith, stated
she opposed this change of zoning and presented to Chairman
Christen a petition containing the names of all neighboring prop-
erty owners who also opposed the change in zoning.
Hutchinson Planning Commission
March 18, 1980
Page 6
Mrs. Melvin Doering, 954 Stevens, suggested having residential
homes first and then duplexes and apartments behind the homes.
Mr. Duane Lien, 954 Church Street, stated he was concerned about
the increased traffic on South Grade Road.
Darrel Remily, 945 Keith, was concerned about a buffer.
Leonard Larson, 934 Stevens, stated he did not want apartment houses
that close to his home.
On motion by Ted Beatty the hearing was closed at 9:37 P.M.
Seconded by Elsa Young, the motion carried unanimously.
Ted Beatty then made a motion to recommend approval to the City
Council to rezone lots 1 -5 of Block 1, lots 1 -15 of Block 2, lots;:;
2 -7 of Block 3, lots 1 -5 of Block 4, lots 1 -5 of Block 18, lots
1 -8 of Block 19, lots 1 -10 of Block 40 and lots 1 -7 of Block 41,
all in the S 1/2 of City of Hutchinson and the south half 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. Seconded by Elsa Young, the motion unani-
mously carried.
m) CONSIDERATION OF REQUEST TO AMEND ZONING ORDINANCE (SETBACK REQUIRE-
MENTS) SUBMITTED BY CITY STAFF
The hearing was opened at 9:46 P.M. by Chairman Christen.
City Engineer, Marlow Priebe, explained the proposed setback
changes to the Planning Commission members.
Don Erickson made a motion to close the hearing at 9:55 P.M.
Seconded by Elsa Young, the motion carried unanimously.
Mr. Ted Beatty then made a motion to recommend to the City Council
approval of the proposed amendment as published in the newspaper
deleting one sentence (reading Zone C -4, 3b., Side setback build-
ing line to lot line shall be; each side 10'). Seconded by Don
Erickson, the motion carried unanimously.
4. OLD BUSINESS
a) FINAL REVIEW OF COMPREHENSIVE PLAN
The colored map indicating density was reviewed by the Planning
Commission members as Mr. Priebe, City Engineer, explained the
proposed changes. It was the consensus of the Planning Commission
members that the area to the North by KDUZ should probably be in-
dicated as commercial.
Hutchinson Planning Commission
March 18, 1980
Page 7
Mr. Ted Beatty then made a motion to recommend setting a public
hearing for April 15, 1980 to consider the adoption of the revised
Comprehensive Plan. Seconded by Don Erickson, the motion carried
unanimously.
b) REVIEW OF ZONING CHANGES RECOMMENDED BY STAFF
After discussion, it was the consensus of the Planning Commission
that the area north on Hwy. # 15 known as Fredrikson's Well should
be- rezoned as commercial.
Mr. Ted BEatty then made a motion to set a public hearing for April
15, 1980. Seconded by Elsa Young the,motion unanimously carried.
c) REVIEW ANNEXATIONS RECOMMENDED BY STAFF
City Engineer, Marlow Priebe, reviewed each area individually and
pointed out on a map where each was located.
After disucssion, Ted Beatty made a "motion to recommend approval of
the proposed annexations to the City Council. Seconded by Don
Erickson, the motion carried unanimously.
5. NEW BUSINESS
a) DISCUSSION ON FUTURE PUD - W.A. HELLAND
Mr. Marlow Priebe, City Engineer, explained to the members Mr. Helland's
long range plan. He also presented sketch plans of the area involved.
All of the members present felt it was a favorable plan.
b) PRELIMINARY DISCUSSION OF PROPOSED SITE FOR SENIOR CITIZENS HIGH RISE
Mr. John Pope, representing the- Levner Co., showed site plans and
floor plans of the proposed high rise.
The area covers 1.45 acres, contains eighty (80) units, seventy -nine
(79) each with one bedroon aad._one (1) two bedroom unit for a care-
taker.
A senior citizens center of 5,000 square feet would also be provided.
The HUD requirement for a senior citizens center would be 2,000 square
feet. Forty -one parking spaces are provided which is 112 space per
unit.
Jean Lerberg, HRA, inquired if the senior citizens center is part of
the project. Mr. Pope replied they are physically attached. He also
stated there would be a lobby on each floor, elevator service and
each unit would be 624 square feet.
Hutchinson Planning Commission
March 18, 1980
Page 8
Chairman Christen asked Mr. Pope if more parking would be gained
if the complete project would be turned around. At one time some-
one had suggested this.
Mr. Pope replied he had no knowledge this had ever been considered.
Mr. Jim DeMeyer then stated he felt that our senior citizens should
not have an exit for their building on a major highway. He went
on to say he felt this judgement was very wrong and had great con-
cern because he felt there was catering being done to special in-
terest groups.
Mr. Paul Ackland of the HRA inquired if this 41 spaces for parking
was strictly for the high rise even if the senior citizens centef
would not be there.
Phyllis Hegrennes, also of the HRA, stated she felt the senior d t-
izens area was larger than needed.
Chairman Christen then instructed Mr. Gary Plotz, Administrative
Assistant, and Mrs. Lerberg to get together to discuss the number
of necessary parking spaces for the high rise and give to Mr. Pope
for a guideline. This should also be discussed at the special meet-
ing to be held for amending the ordinance on parking.
c) DISCUSSION ON PLATTING OF LAND TO BE USED FOR RESIDENTIAL USE OW
"GOLF COURSE ROAD" ACROSS FROM THE GOLF COURSE
Mr. Stan Droege had previously submitted a sketch of 10 acres he
wished to plat into individual lots.
Mr. Plotz, Administrative Assistant, explained there would be a
problem with driveways coming onto such a busy road.
Marlow Priebe, City Engineer, felt Mr. Droege should apply for
annexation and then plat the area. He mentioned it is city policy
to annex any property adjacent to city limits if platting is re-
quested as per his memo to the Planning Commission dated 3/17/80.
He also pointed out a planned street schedule should be worked out.
Mr. Droege stated he did not wish to pursue annexation.
Mr. Ted Beatty made a motion to reject the sketch plan as presented
by Mr. Droege and to notify the county that is is city policy to
annex land adjacent to city limits if adjacent platting is requested.
Seconded by Elsa Young, the motion unanimously carried.
Chairman Christen suggested Mr. Droege get together with Mr. Priebe
and work out a plan.
d) REQUEST FOR EXTENSION OF VARIANCES) BY MCLEOD FAIR BOARD FOR AN
ADDITIONAL SIX MONTHS
Hutchinson Planning Commission
March 18, 1980
Mr. Loren Olson was present
He explained they needed to
building code. Therefore,
previously approved.
Page 9
to speak for the McLeod Fair Board.
redesign the building to meet the
they requested to renew the variance(s)
Elsa Young made a motion to recommend approval to the City Council
to renew the variance(s) to the McLeod Fair Board with the stipu-
lation no changes are made. Seconded by Ted Beatty, the motion
carried unanimously.
e) ELECTION OF OFFICERS
Chairman Christen stated nominations were open for Chairman. Elsa
Young nominated Paul Christen for chairman. Ted Beatty seconded
the nomination and it carried unanimously.
Ted Beatty made a motion nominations cease. Seconded by Elsa Young,
the motion carried unanimously.
Elsa Young then made a motion to nominate Don Erickson for Vice -
Chairman. Ted Beatty seconded the motion with Elsa Young, Paul
Christen and Ted Beatty voting in favor and Don Erickson opposing.
Ted Beatty made a motion nominations cease. Seconded by Elsa Young,
the motion unanimously carried.
Ted Beatty nominated Elsa Young for secretary. Seconded by Don
Erickson, the motion unanimously carried.
Elsa Young made a motion nominiations cease. Seconded by Ted Beatty,
the motion carried unanimously.
6. ADJOURNMENT
There being no further business to come before the Commission at this
time, the meeting was adjourned at 11:45 P.M. on motion by Don Erickson
and seconded by Ted Beatty. The motion unanimously carried.
MINUTES
SPECIAL MEETING - HUTCHINSON PLANNING COMMISSION
Tuesday, April 1, 1980
The Special Meeting of the Hutchinson Planning Commission was called to
order by Chairman Christen at 11:41 A.M. with the following members being
present: Bill Backen, Don Erickson, Ted Beatty, Bob Otte and Elsa Young
in addition to Chairman Christen. Absent was Clint Tracy. Also attend-
ing were Administrative Assistant, Gary Plotz, City Engineer, Marlow Priebe
and Building Official, Elden Willard.
The meeting was called to discuss amending the ordinance on parking. The
item first discussed was on giving variances on off - street parking. Mr.
Gary Plotz, Administrative Assistant, stated our City Attorney had advised
to add the words " except as provided in Section 6.05 C (3) (c)." to section
10.01 B. entitled Off- Street Parking and Loading Facilities of our Zoning
Ordinance No. 464. It was the concensus of the Planning Commission this
should be done.
Section 10.02 of Zoning Ordinance No. 464 which is the Schedule of Required
Off- Street Parking & Loading Spaces was reviewed item by item. Due to lack
of information on the number of employees at such places as the different
schools and the hospital and clinic it was decided Mr. Plotz should get
this information together for the next meeting to be held on Monday, April
7. 1980 at 11:30 A.M. Also due to lack of time the items listed under
Commercial will also be discussed at that time.
CONTINUATION OF CONSIDERATION OF REQUESTS FOR VARIANCE (SETBACK) SUBMITTED
BY DEVELOPERS DIVERSIFIED & HECHT ASSOC.
After a brief discussion, Mr. Ted Beatty made a motion to recommend approval
to the City Council of the request for a variance on setback requirements for
Developers Diversified & Hecht Assoc. as submitted. Seconded by Don Erickson,
the motion carried unanimously.
CONTINUATION OF CONSIDERATION OF REQUEST FOR VARIANCE (PARKING) SUBMITTED
BY DEVELOPERS DIVERSIFIED & HECHT ASSOC.
After discussion, Mr. Ted Beatty made a motion to recommend approval to the
City Council of the request for a variance on parking requirements for Dev-
elopers Diversified & Hecht Assoc. as submitted. Seconded by Elsa Young,
the motion unanimously carried.
The meeting adjourned at 1:00 P.M. on motion by Ted Beatty and seconded by
Elsa Young. Motion carried unanimously.
i
MINUTES
SPECIAL MEETING - HUTCHINSON PLANNING COMMISSION
Monday, April 7, 1980
The Special Meeting of the Hutchinson Planning Commission was called to
order by Chairman Christen at 11:44 A.M. with the following members be-
ing present: Bill Backen, Don Erickson, Ted Beatty, Bob Otte, Clint Tracy,
and Elsa Young in addition to Chairman Christen. Also attending were
Administrative Assistant, Gary Plotz, City Enginner, Marlow Priebe, and
Building Official, Elden Willard.
The meeting opened with a continued discussion on the necessary changes
to be made to the parking ordinance.
Discussion was held on the requirements for the Junior and Senior High
Schools as well as the hospital and clinic. Mr. Gary Plotz had information
as to the number of employees for each of these and the figures were used
to determine the necessary requirements.
All items under the listing Commercial were discussed individually. The
requirements for each were decided on with the exception of "car wash
machines". It was the consensus of the Planning Commission each individual
should give some thought to this particular item and the requirement for
this specific item would be decided on at the next regular meeting.
There being no further business to come before the Commission at this time,
the meeting adjourned at 12:55 P.M.
1 ry
riin ktes - - ;:arch
1930
T :c; Board of Directlo=s for .;urns, ..anon 'Ho :re =et ':'h ursday
20, 1980, at Burns Yanoz, 12:00 noon, preside n-, Leslie Linder pTasidina.
Al
A:._ G bars, were D T2Se:: t CxCept Eldred Miller, :JruCe ?eLeTSG :, a:.d ;•;allaCc
he ... .Lnutes Of t're previous -meeting were approved as presented by =olio . =row
:t. L::ah:, seconded by G. Da nsereau and carried.
A -motion by L. Graf, , seconded by 3. Kueh and car -ied app:
ova;: the bills as
a dopy of which is attached Vo V..e minutes O: file � ^d 1 ada G th
zxeor , VOoe V..ar
wi v an aGG1 iona2. sta t.e.me:at 'LXzm the Co: - :unity Education Center for lEn ectio n
V ont -Zol Classes.
MOtio n by 2. 'Kae:.1, seconded. by Gloria Danserea - zne. carded resolved -.ha-
the 3 urns Manor :3oa d of -Directors reco ;.end to the City Council of the City cf
Huz,ehinson that Larry Graf be reappointed to the Board of .Directars-for.r rns
: an or Municipal Nursing Home.
r. motion by E. XUG 1, seconded by K. Due:.:. and carried resolve:. t::at
• _~
S ' " G ' was :. G v is „l a in x:32 "'
VQir - G. .•`...•:. :.a•��si -ax�i, s .:Jl:ry 1\.:_ch has uGl:n ce-
tuT::.i ned was due to her own carelessness, the doctor bills of $70.00 for :gunnel .
?eterson, X. D. and the Hutchinson CG r pity 'Hospital bill for $20.00 (X!:Y) wi.-_
be paid by Burrs Manor as a token of appreciation for the many years of her
oe n:;TO:s service.
A c :GtatiG : of "4500.00 to $5000.00 as a price for a new washin- Wachina was
presence.. from IVinnesota Chemical.
aCCGr�:anCe h'�V a r.v-ent with Ra -mona \al so n, she has received the t
we.Ly five
ce n;.s (25¢) increase, effective March l ?, 1980, after having co;; eted the, .i nety
day pro':. ;zonal period.
A otiO n by L. Graff, seconded by E. Kuehd and carried approved the kite off of
a crad:�.. :aalance in � -:a amounHof $19.51, as shioum on the list Or accounts,
are attached to the minutes on file and made a part thereof.
=:.e Gd::inis Vrc. VOr raported:
as to available course for professional and su ervisor- o
staff she found the Rollie B alke will present a series of classes at a cost of
„500.00. A comparable course offered by Art Li-:kletter was discussed.
Aaa 2
A Motion by G. Dansereau, seconded by L. Grafana carried, resolved y D::rns
? a nor s7O ns0 he "PersO nal Resources Training" classes conducted by
�. � s 1980.
..._care _-6, will be j0.2j, effective March 21,
-,
•aili.:..ci ✓�V:::.:d .ci�Y ». A.�.J AJ:?:�TS�'.�.`1T�.n'. _ .� :-
tD discuss changes :
more cOncise pa',"iant reports, starting rapOruS Or, Uz a, eva I"J or, of
oval uatio:; of time spent on non-professional jobs, and specific ex
a --as wh era �a s
Bain o wasted.
Acco' -'nts cU. L' rd=Ag to date are L'rling Hansen's.
=2— oyeas have been requested to ark in the back a. d - �
p not in front of the
Wor :m; n °s co.itpensation claim is still pending for Mary :Qe nschmidt.
?n 4cco=ance with the Ci'y Ord in
Ordinance the election of officers nor L:;r s
Yu nicipal IN— —;ng 1Some shoL`ld be On the agenda for the iiarch neetiro. :e=s Of
T,eS: iv :,A der and Gloria Dansereau, President and vice president respectively
Accords ngly nomin ations were call for, for the office of Ares_ -: e nt.
Leslie Linder was nominated for president and Gloria Dansereau for Vice pres_da nt
:.hare being no further nominations for either Office, the secretary was directed to
Cast a Unanimous ballot for the two nominees for their respective offices.
T*.-e=a being no further business, On motion by X. Duehn, seconded by E. Kuehl, 4 nd
Carried, : eetin g adjourned to reconvene April 1 ?, 1980 at the same time and place.
A Respectfully submitted,
`':rS:
Mavis J. Geier, Secretary
Leslie Linder, president.
HUTCHI N SON CIVIC ARhNA BOARD
MINUTES
MARCH 19, 1980
The Board of Directors of the Hutchinson Civic Arena net on Wednesday.
March 19, 1980 at the Hutchinson Civic Arena. The following persons
were presents Rollie Jensen, Ron McGraw, Ward Haugen, Lyle Block 8
Ralph Neumann.
The meeting was called to order at 9:00 AM by Chairman Jensen.
The minutes of the February 20, 1980 meeting were approved.
Motion by Ron McGraw, Second by Ward Haugen.
Ralph Neumann reported that Mark Weis is resigning as of July 1, 1980.
The Compressors were shut off Sunday night, March 16th,
The Jaycee Snorts A Builders show is scheduled for April 12 A 13,
The Auto Show has been cancelled.
A Junior Wrestling Tournament will be held at the Arena on April 26,
Ralph Neumann is looking into the possibility of having roller skating
at the Arena during the summer.
The High School tennis team will be using the Arena after the Builders
show. (This is included in the Nigh School contract.)
The installation of 2 auxiliary heat units was contracted to @IS.
The Hockey Mons donated a Micro -wave oven to the Arena.
The next meeting will be held on Wednesday, April 16, 1980 at the
Hutchinson Civic Arena.
Motion to Adjourn by Ron McGraw, Second by Ward Haugen, Motion Passed,
Respectfully Submitted,
0 le A. Block Secretary
MINUTES
TRANSPORTATION BOARD MEETING
APRIL 9, 1980
The Transportation Board met on Wednesday, April 9, 1980 at
12:00 noon. Members present were Chairman Jack Kjos, Clarice
Costen, Russ Meade, Emma Lake and Rick Johnson. Members absent:
Ron Jonas and Ken Gruenhagen. Also present was Personnel
Coordinator Sitz.
Minutes of the February 13 meeting were approved.
Chairman Kjos asked that a member of the Transportation Board
agree to serve on an advisory committee needed by the Seniors
Activity Center for their transportation efforts. Russ Meade
was named as this representative.
Chairman Kjos reported that Bob Lewno from Jefferson Lines had
visited with staff and board members during the past weeks.
Jefferson Lines.has decided to initiate service to Hutchinson
as of April 27 on Zephyr Lines, using the schedule which had
been presented to the Board in January, 1980. The Zephyr service
will be publicised locally after formal approval by the Public
Service Commission, which should occur shortly. No request for
financial assistance is being made by Jefferson Lines from the
City of Hutchinson at this time.
Meade's "66" Station will be the bus depot. There was discusssion
of the lack of availability of public telephones in the downtown
area for use by passengers.
Staff reported tentative plans for placing benches at some locations
on the shuttle route, if such benches can be built by building
trades classes at cost at Crow River Vocational Center.
Meeting adjourned at 12:50. Next regular meeting will be
June 11.
Emma Lake, Secretary
7--e-11
s
M E M O R A N D U M
DATE: April 22, 1980
TO: Mavor and City Council -------------- - - - - --
FROM: Marilyn Swanson, Administrative Secretary
----------------------------------
SUBJECT: Malt Liquor Licenses
-------------------------- - - - - --
The following Malt Liquor Licenses will not be renewed for 1980:
On -Sale Malt Liquor: Off -Sale Malt Liquor:
Godfather's Pizza
La Casa de Campa
Erickson's Oil Products
Mrs. Jerome Eischens called me today regarding the On -Sale Malt Liquor License
for The Frontier House. They do intend to renew the license, and payment will
be forthcoming within the next day or two. Therefore, the license should be
approved, contingent upon receipt of payment.
RETAIL "ON SALE" $ISO.00
Mate of 3n.nnc5ota,
City __.OF_. Hutchinson
COUXTr OF ......
To the .......... QitY.-C9PPqil ..........................of the........ ,. WY ..................... Of ... HP!Khinson .................
State of Minnesota:
Margaret & Leonard 0degaard,____
7wre2W apply —for a, licz7W for the term of---Dnc...
lst 19-B" to "ll, • from tha__ . ...... of_
At Retail Only, Non - Intoxicating Malt Liquors,
as the same are de find by law, for consumption 110.rl those certain premises in
City ..................... __IjUtchinson
described as follows, to-wit: . .....
Christy's
18 Main Street North
,ern
at which pj,2cc saa applicant ...... operate ...... the business of---!a-
. ............ . ...............
. .............. . ..... . .. . ........
and to that end represent ...... and 8tate._,w follows:
That said applicantA ... @Xe ................... . .................. . ... ADUEZ67tS ....... Of the United States; of good moral oharacter
and repute; and haxe..._attaina the a0a of. 01 years; that ..... tb-ey ... are .................... . .... . .,Of the
establishment for which the license will be issued if this application is ffranteA.
'Thatnomanufacturer Of such 7W1i71toxizatinf malt liquors has any ownership, i4& whole or in part,
in said business of said ,applizant ...... or any interest therein;
That said appUoant._maJ-e ...... this application pursuant and subject to all the laws of the State of
-
JG7&nZ8ota and the ordinances and reputations of said-C_.' 1y.
free to bserve and obey the same;
vUwbla thereto, which axe, hereby made a part hereof, and hereby a 0
(Bore xtiLts other rcrniromentI6 Of 10=1 resmIxt'a—)
This also includes the off-sale license.
M
Nbr
/.*I ;7-.;v _4
_14 L_,,,11A1,6 TAW-7 I
InIMI"i
Each applicant further gt4W that he i4i not now the holder o nor has he made application for, nor
Retail Dealers Spesate al tax stamp for the sate Of
's he intend to make application for a Federal Be
- Ct
6.
-21
odppWa
P. 0. odddrrss
DATE April 14, 1980
POLICE DEPARTMENT
MEMORANDUM
TO: Mayor and City Council
FROM: Dean M. O'Borsky, Chief of Police
SUBJECT: Police Bicycle Safety Officer
For the second consecutive year we have obtained a State grant in the
amount of $5000 to administer a bicycle safety and licensing program. Duties
of the bicycle officer included patrolling on a bicycle to enforce bicycle
regulations. We had excellent success with out intern last year who came
from the Mankato State Criminal Justice Program. With Council approval
we would like to hire Judy Ann Boll of Rural Route, Cosmos. Judy is also in
the Criminal Justice Program and has excellent qualifications. We would like
to start her the first week of May. Again her salary will be totally reim-
bursed by the State.
DMO:neb
q_0
(612) 879 -2311
CITY OF HUTCHINSON
37 WASHINGTON AVENUE WEST
HUTCHINSON, MINN. 55350
M E M O R A N D U M
DATE: — April 7, 1980 — _ — — — _
TO: Mayor and City Council
FROM: Recreation Director
--------------------------------
SUBJECT: Franchise for Golden Gloves Boxing _ — — — — — --- — — —
At the April meeting of the Park and Recreation Board
it was recommended that Earl Whitthus of the Golden
Gloves Boxing program be allowed to have a Golden Gloves
franchise in Hutchinson,
Currently the Golden Gloves boxers have been working
out in the Old Armory Building. However, there have
been no matches held in Hutchinson. In order to hold
matches there needs to be a franchise which is approved
by the Golden Gloves Boxing Association and AAU Boxing.
This organization will not approve a franchise unless
it has been given prior approval by the City Council.
Hutchinson boxers are currently boxing out of Glencoe
with the Glencoe Boxing Club. They have been training
in the Old Armory and feel a franchise located in
Hutchinson would be very successful.
There is no costs or liabilities connected with the
approval of the franchise. Any connection the City
would have with the program can be worked out at a
later date.
:Re spe ly s itted,
'e Eric Recreation Director
q- d,
DATE Arpil 14, 1980
POLICE DEPARTMENT
MEMORANDUM
T0: Mayor and City Council
FROM:
Dean M. O'Borsky, Chief of Police
SUBJECT: Shooting Range
Because of the fact that we are unable to get a permit to shoot at the
Satterly Pit and it appears that negotiations to purchase land south of the
street shed have failed, we request that a variance be issued to allow us
to shoot within the City limits of Hutchinson /behind the street garage. A
detailed description will follow.
DMO:neb
q--.j01 - I
(612) 879 -2311
CITY OF HUTCHINSON
37 WASHINGTON AVENUE WEST
HUTCHINSON, MINN. 55350
MEMORANDUM
DATE: April 22, 1980
TO: MAYOR AND CITY COUNCIL
FROM: PERSONNEL COORDINATOR
SUBJECT: HIRING SEASONAL EMPLOYEES
Several departments have need for seasonal employees at this
time. Approval is requested for hiring them as budgeted.
Martin Dreyer (transfer from Airport to Cemetery Dept.
April to October) $3.40
Norman Wright (Parks - beginning in May) 3.40
Roger Jensen (engineering tech student
Juul Road, Hutchinson/ available May 1 to July 15) 3.75
Other summer employees will be requested for employment
beginning in June.
Respectfully requested,
D vt
CC: Marlow Priebe
17-- / %
- M E M O R A N D U M
DATE: — — April 17� 1980
TO: MzUor and City ouncil — — — -- — — — — — — — — — — — — — — —
FROM: Kenneth B. Merrill, City Accountant
--------------------------------
SUBJECT: Renewal of Contract with Electro Watchman
--------------------------- - - - - --
The contract with Electro Watchman is up for renewal. This company provides
alarm protection at the liquor store.
The cost for this two -year contract is $84.00 a quarter, up $6.00 from the
previous contract.
It is the recommendation of Ralph Neumann to renew the contract for the two -
year period.
/ms
cc: Ralph Neumann
9-
PROPERTY PROTECTION, SINCE 1922
BURGLAR ALARM SYSTEMS
FIRE ALARM SYSTEMS
G. L. ANDERSON M. E. BERTRAM B. L. BOWES R. F. BERTRAM
MONITORING AGREEMENT
This Agreement is made this 1st day of March , 19__L0, by and between Electro Watchman, Inc.,
hereinafter called "E.W., Inc.," and Hutchinson Municipal Liquor
hereinafter called "Subscriber," with respect to Subscriber's premises at
Hutchinson, Mn. 55350 Street Address
City, State, Zip Code Phone
1. THE SYSTEM. E.W., Inc. agrees to provide or cause to be provided at the address indicated above (hereinafter called
"the premises ") the services and /or connections (sometimes referred to herein as "the System ") specified below.
2. PAYMENT. Subscriber agrees to pay E.W., Inc., its agents or assigns the connection charge of
------------------------------ ($ ) , as well as the monthly charge of
Twenty —eight and 00/10U — — — — — — — — — — — — — — — — — — — — — Dollars ($ ),
plus any taxes including sales taxes, fees or charges that are imposed by any governmental body related to the service
provided under this Agreement. The Connection Charge is payable upon completion of the installation. The Monthly Charges
are payable quarterly in advance for the period of this Agreement. $ .84.00 Quarterly
3. TERM. This Agreement shall remain in full force and effect for a period of two year(s) from the date service
is operative hereunder, and shall continue automatically thereafter for additional annual periods until terminated by either
party. Should Subscriber vacate the premises this Agreement may also be terminated by either party. In case of such
terminations, thirty (30) days' written notice shall be delivered by either party to the other.
4. SCHEDULE OF MAINTENANCE AND /OR MONITORING SERVICE.
Type of Protective Signaling System:
X Maintenance Service
Number signals to be transmitted
E. W., Inc. Emergency Service Response
Key Service
* *Signal Transmission Equipment:
*Connection to E. W., Inc.'s Central Station
Automatic Dialer Transmitting Unit to be used for notification over Subscriber's telephone lines of
Law Enforcement Agency having jurisdiction. (Agency Name: )
Digital Communicator to be used for notification of E.W., Inc.'s Central Station over Subscriber's
telephone lines.
X Module to Hutchinson Police De-pt.. Hutchinson, Mn.
*Lines leased from the telephone company will be installed by them in accordance with their standard procedures.
* *IMPORTANT: Signal transmission equipment and the associated receiving equipment at the monitoring station, is and shall
remain, the sole property of E.W., Inc. Upon termination of this`Agreement, for any reason whatsoever, E.W., Inc. shall have
the right to enter the Subscriber's premises and remove its equipment therefrom without liability for damage necessarily done
to the premises in doing so.
S. ENTIRE UNDERSTANDING. Subscriber acknowledges receipt of a copy of this Agreement. This Agreement contains the entire
understanding of the parties and supersedes any other oral or written agreements or representations.
6. E. W., INC. IS NOT AN INSURER — LIMITATION OF LIABILITY. It is understood and agreed by and between the parties hereto that
E.W., Inc. is not an insurer nor is this Agreement intended to be an insurance policy or a substitute for an insurance policy. Insurance, if any,
will be obtained by Subscriber. Payments provided for herein are based solely upon the value of the services provided for, and are unrelated to
the value of Subscriber's property or the property of others on Subscriber's premises. The amounts payable by Subscriber are not sufficient to
warrant E.W., Inc. assuming any risk of consequential or other damages to Subscriber due to E.W., Inc.'s negligence or failure to perform.
Subscriber does not desire this Agreement to provide for the liability of E.W., Inc., and Subscriber agrees that E.W., Inc. shall not be liable for
loss or damage due directly or indirectly to any occurrence or consequences therefrom which the System is designed to detect or avert. If E. W.,
Inc, should be found liable for loss or damage due to a failure on the part of E. W., Inc. or the System, in any respect, its liability shall be
limited to the refund to Subscriber of an amount equal to six (6) times the total monthly charge shown herein, or to the sum of Two Hundred
Fifty ($250.00) Dollars, whichever sum shall be less, and this liability shall be exclusive. The provisions of this paragraph shall apply in the
event loss or damage, irrespective of cause or origin, results directly or indirectly to person or property from the performance or
non - performance of the obligations set forth by the terms of this Agreement, or from negligence, active or otherwise, of E. W., Inc., its agents,
or employees.
7. E. W., INC.'S LIABILITY. E. W., Inc. does not represent or warrant that the System may not be compromised or circumvented; that the
System will prevent any loss by burglary, hold -up, fire or otherwise; or that the System will in all cases provide the protection for which it is
installed or intended. Subscriber acknowledges that E. W., Inc. is not an insurer, that Subscriber assumes all risk for loss or damage to
Subscriber's premises or to its contents, that E.W., Inc. has made no representations or warranties, nor has Subscriber relied on any
representations or warranties, express or implied, except as set forth herein, and Subscriber acknowledges that he has read and understands this
Agreement, particularly Paragraph 6 above which sets forth E. W., Inc.'s obligation and maximum liability in the event of any loss or damage to
Subscriber. E.W., INC. MAKES NO OTHER WARRANTIES, EXPRESS OR IMPLIED, INCLUDING WARRANTIES OF MERCHANT-
ABILITY AND FITNESS FOR A PURPOSE. EXCEPT FOR PERSONAL INJURY, E.W., INC. SHALL NOT BE LIABLE FOR DIRECT,
CONSEQUENTIAL, OR INCIDENTAL DAMAGES. YOU, THE SUBSCRIBER, MAY CANCEL THIS TRANSACTION AT ANY TIME PRIOR
TO MIDNIGHT OF THE THIRD BUSINESS DAY AFTER THE DATE OF THIS TRANSACTION. SEE THE ATTACHED NOTICE OF
CANCELLATION FORM FOR AN EXPLANATION OF THIS RIGHT.
Accepted:
St. Paul
March 1
.ELECTRO WAT HMAN, INC.
By
Its Treasurer
Submitted by Marjorie E. Bertram
19 80 HUTC=SON MUNICIPAL LIQUOR
Subscriber
By
Authorized Representative
THE TERMS AND CONDITIONS CONTAINED ON
SIDE OF THIS AGREEMENT ARE INCORPORATEL
AND BY REFERENCE MADE A PART HEREOF.
kVHITF: nrrlrE rANIARY: 0,I1RSrRIRrR
AFFIDAVIT
I AM OVER 65 YEARS
OF AGE,. AND MY INCOME IS LESS THAN $3,60(T PER YEAR.
THE STANDARD CHARGE OF(12.75,) FOR TRASH AND REFUSE.
SERVICE WOULD IMPOSE A FINANCIAL HARDSHIP ON ME AND
I THEREFORE ASK REDUCTION OF THE CHARGE TO $1.00
SIGNATURE
STREET ADDRESS
FOR OFFICE USE ONLY
TO: WATER DEPARTMENT
Date Account Number
Data Change
TO: CITY COUNCIL
Council Action: Approved
DATE
Disapproved
9- k
F/ (612) 879 -2311
CI TY OF HUTCHINSON
37 WASHINGTON AVENUE WEST
HUTCHINSON, MINN. 55350
M E M O R A N D U M
DAZE: April 18, 1980
--------- - - - - --
TO: — —Hutchinson City Council
FROM: — — Planning Commission
SUBJECT: _ Conditional Use Permit submitted 1ry-Ralph Clasen
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 March 27, 1980 an application for a conditional use permit to allow the
replacement of a small garage with a larger garage in a IC -1 zone was sub-
mitted. At the regular meeting of the Planning Commission held on April
15, 1980 a public hearing was held. No one was present to speak against
this request.
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, April 4, 1980.
3. Since this property is located in a IC -1 zone, 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 contingent upon the building
be built no closer that three (3) feet from the alley and be three (3) feet
from all property lines.
Respectfully submitted,
Paul Christen, Chr.
Hutchinson Planning Commission
q- 'k" 1
RESOLUTION NO. 6522
RESOLUTION GRANTING CONDITIONAL USE PERMIT UNDER SECTION
6.07, C.5 OF Z014ING ORDINANCE NO. 464 TO ALLOW
SERVICE GARAGE IN IC -1 ZONE
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA:
FINDINGS
1. Ralph Clasen of Hutchinson has made application to the City Council for a
Conditional Use Permit under Section 6.07, C.5 of Zoning Ordinance No. 464 to allow
the building of a garage to service cars in a IC -1 zone, located at 115 Adams Street,
having the following legal description:
Lot 9, Block 16, Townsite of Hutchinson; South Half
2. The City Council has considered the recommendation of the Planning Commission
and the effect of the proposed use on the health, safety, and welfare of the occupants
of the surrounding lands, existing and anticipated traffic conditions, and the effect
on values of properties in the surrounding area and the effect of the use on the Com-
prehensive Plan.
3. The Council has determined that the proposed use will not be detrimental to
the health, safety, or general welfare of the community nor will it cause serious
traffic congestion nor hazards, nor will it seriously depreciate surrounding property
values, and the proposed use is in harmony with the general purpose and intent of the
Zoning Ordinance and the Comprehensive Plan.
CONCLUSION
The application for Conditional Use Permit for the purpose designated is granted,
based upon the findings set forth above, contingent upon the building being built no
closer than three feet from the alley and three feet from all property lines.
Adopted by the City Council this 22nd day of May, 1980.
Ralph D. Westlund
Mayor
ATTEST:
Gary D. Plotz
City Clerk
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: April 18, 1980
TO: --Hutchinson City Council
— ------------- — — — — — — — — — — — — — — — —
FROM: Plannin Commission
SUBJECT: — — Request for Sign Variance from Midcontinent Theatre.Co_ — —
Pursuant to Section 6.05, B.2, of Zoning Ordinance No. 464, the Hutchinson
Planning Commission is hereby submitting its finding of fact and recommend-
ation with respect to aforementioned request for a sign variance.
HISTORY
On March 12, 1980 an application for a variance to add a 3'x 16' lighted
sign above the existing marque was submitted. At the regular meeting of
the Planning Commission held on April 15, 1980 a public hearing was held.
No one was present to speak against this request.
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, April 4, 1980.
3. The Commission noted this request was approved for three specific rea-
sons:
a. The sign is used for protection for people waiting in line in case
of inclimate weather.
b. It is a continous changing sign.
c. It is the main source of advertising.
RECOMMENDATION
It is the recommendation of the Planning Commission that the aforementioned
request for a variance be granted for the addition of a 3' x 16' sign to the
existing marque with the stipulation the present sign be updated by repair
and repainting by August 1, 1980.
Respectfully submitted,
Paul Christen, Chr. I — `
Hutchinson Planning Commission
RESOLUTION NO. 6523
RESOLUTION GRANTING VARIANCE FROM SECTION 6.05, B.2 OF THE
ZONING ORDINANCE NO. 464 TO ADD LIGHTED SIGN
ABOVE EXISTING MARQUE
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA:
FINDINGS
1. Midcontinent Theatre Co. of Minneapolis, Minnesota has applied for a var-
iance from Section 6.05, B.2 of the Zoning Ordinance No. 464 to allow the addition
of a 3' X 16' lighted sign above the existing, non - conforming marque of State Theatre,
located at 35 Washington Avenue East, Hutchinson.
2. The Planning Commission has reviewed the application for a variance and has
recommended to the City Council that the application be granted.
3. The Council has considered the effect of the proposed variance upon the
health, safety, and welfare of the community, existing and anticipated traffic con-
ditions, light and air, danger of fire, risk to the public safety, and the values of
property in the surrounding area and the effect of the proposed variance upon the
Comprehensive Plan.
4. Because of conditions on the subject property and on the surrounding property,
it is possible to use the subject property in such a way that the proposed variance
will not impair an adequate supply of light and air to adjacent property, unreason-
ably increase the congestion in the public streets, increase the danger of fire, en-
danger the public safety, unreasonably diminish or impair health, safety, comfort,
morals, or in any other aspect be contrary to the intent of the ordinance and the
Comprehensive Plan.
5. The special conditions applying to the structure or land in question are
peculiar to such property or immediately adjoining property and do not apply gener-
ally to other land or structures in the district in which such land is located.
6. The granting of the application is necessary for the preservation and enjoy-
ment of a substantial property right of the applicant. It will not merely serve as
a convenience to the applicant, but is necessary to alleviate demonstrable hardship
or difficulty.
COWrT.TTSTON
The application for variance for the purpose designated is granted based upon
the findings set forth above, contingent upon present sign being updated by August 1,
1980.
Adopted by the City Council this 22nd day of Ap ril,1980.
ATTEST:
Gary D. Plotz, City Clerk
Ralph D. Westlund, Mayor
(612) 879 -2311
CITY OF HUTCHINSON
37 WASHINGTON AVENUE WEST
HUTCHINSON, MINN. 55350
M E M O R A N D U M
DATE: __April 18, 1980 - - -_ —_
TO: --Hutchinson City Council
------------------------ - - - - --
FROM: Planning Commission
-------------------------- - - - - --
SUBJECT: Conditional Use Permit submitted by- Mike's Mobil
Pursuant to Section 6.07, C.5, of Zoning Ordinance No. 464, the Hutchinson
Planning Commission is hereby submitting its finding of fact and recomend-
ation with respect to the aforementioned request for a conditional use permit.
HISTORY
On March 18, 1980 an application for a conditional use permit to allow the
expansion of pump island and reduce the width of the front office, a pre-
sently non - conforming building to the present zoning ordinance. At the
regular meeting of the Planning Commission held on April 15, 1980 a public
hearing was held at which time no one was present to speak against this
request.
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, April 4, 1980.
3. Since the building is already non - conforming, 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,
Paul Christen, Chr.
Hutchinson Planning Commission
q- 1L
RESOLUTION NO. 6524
RESOLUTION GRANTING CONDITIONAL USE PERMIT UNDER SECTION
6.07, C.5 OF ZONING ORDINANCE NO. 464 TO ALLOW
NON - CONFORMING BUILDING TO PRESENT ZONING ORDINANCE
AND EXPANSION OF PUMP ISLAND
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA:
FINDINGS
1. Michael J. Commerford, owner of Mike's Mobil, Hutchinson, has made appli-
cation to the City Council for a Conditional Use Permit under Section 6.07, C.5 of
Zoning Ordinance No. 464 to allow the expansion of the pump island and reduce the
width of the front office, a presently non - conforming building to the present zon-
ing ordinance, located at 105 Main Street North, having the following legal descrip-
tion:
West 70' of Lot 6, Block 43, North 1/2 City
2. The City Council has considered the recommendation of the Planning Commission
and the effect of the proposed use on the health, safety, and welfare of the occupants
of the surrounding lands, existing and anticipated traffic conditions, and the effect
on values of properties in the surrounding area and the effect of the use on the Com-
prehensive Plan.
3. The Council has determined that the proposed use will not be detrimental to
the health, safety, or general welfare of the community nor will it cause serious
traffic congestion nor hazards, nor will it seriously depreciate surrounding property
values, and the proposed use is in harmony with the general purpose and intent of the
Zoning Ordinance and the Comprehensive Plan.
romrT.TTN T ON
. The application for Conditional Use Permit for the purpose designated is granted,
based upon the findings set forth above.
Adopted by the City Council this 22nd day of May, 1980.
Ralph D. Westlund
Mayor
ATTEST:
Gary D. Plotz
City Clerk q
(612) 879 -2311
CITY OF HUTCHINSON
37 WASHINGTON AVENUE WEST
HUTCHINSON, MINN. 55350
M E M O R A N D U M
DATE: April 18, 1980
TO: — — Hutchinson City Council — — — — — — — — — —
FROM: — — Planning Commission
--------------- - - - - --
SUBJECT: Variance Request submitted by Mike's Mobil
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 March 18, 1980 an application was submitted by Mike's Mobil for a var-
iance from section 10.03 A. a, b, c, and f of Zoning Ordinance No. 464 of
the City of Hutchinson. At the regular meeting of April 15, 1980 a public
hearing was held at which time no one was present to speak against this re-
quest.
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, April 4, 1980.
3. The request complies with the conditions required for the issuance of
a variance and was requested to reduce congestion.
RECOMMENDATION
It is the recommendation of the Planning Commission that the requested variance
be granted with the stipulation that the south end of the island not be closer
than ten (10) feet to the north edge of the sidewalk.
Respectfully submitted,
Paul Christen, Chr.
Hutchinson Planning Commission
RESOLUTION NO. 6525
RESOLUTION GRANTING VARIANCE FROM SECTION 10.03 A. a, b, c, AND f
OF ZONING ORDINANCE NO. 464
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA:
FINDINGS
1. Michael J. Commerford, owner of Mike's Mobil, Hutchinson has applied for a
variance from Section 10.03 A. a, b, c, and f of the Zoning Ordinance No. 464 of the
City of Hutchinson, located at 105 North Main Street, Hutchinson, Minnesota.
2. The Planning Commission has reviewed the application for a variance and
has recommended to the City Council that the application be granted.
3. The Council has considered the effect of the proposed variance upon the
health, safety, and welfare of the community, existing and anticipated traffic con-
ditions, light and air, danger of fire, risk to the public safety, and the values of
property in the surrounding area and the effect of the proposed variance upon the
Comprehensive Plan.
4. Because of conditions on the subject property and on the surrounding property,
it is possible to use the subject property in such a way that the proposed variance
will not impair an adequate supply of light and air to adjacent property, unreason-
ably increase the congestion in the public streets, increase the danger of fire, en-
danger the public safety, unreasonably diminish or impair health, safety, comfort,
morals, or in any other aspect be contrary to the intent of the ordinance and the
Comprehensive Plan.
5. The special conditions applying to the structure or land in question are
peculiar to such property or immediately adjoining property and do not apply gener-
ally to other land or structures in the district in which such land is located.
6. The granting of the application is necessary for the preservation and enjoy-
ment of a substantial property right of the applicant. It will not merely serve as
a convenience to the applicant, but is necessary to alleviate demonstrable hardship
or difficulty.
roWr.TJTST0W
The application for variance for the purpose designated is granted based upon
the findings set forth above, with the stipulation that the south end of the pump
island not be closer than ten (10) feet to the north edge of the sidewalk.
Adopted by the City Council this 22nd day of AprIJ 1980.
ATTEST:
Ralph D. Westlund, Mayor
Gary D. Plotz, City Clerk
9 -�
(612) 879 -2311
a
CITY OF HUTCHINSON
37 WASHINGTON AVENUE WEST
HUTCHINSON, MINN. 55350
M E M O R A N D U M
DATE: __April 18, 1980______
TO: Hutchinson City Council
FROM; Planning Commission
SUBJECT: Conditional Use Permit submitted by /Mike's Mobil (Southside Terrace)
Pursuant to Section 6.07, C.5, of Zoning Ordinance No. 464, the Hutchinson
Planning Commission is hereby submitting its finding of fact and recomend-
ation with respect to the aforementioned request for conditional use permit.
HISTORY
On March 24, 1980 an application for a conditional use permit submitted by
Mike's Mobil was received requesting to allow the construction of a self
service gas station in a C -4 zone. A public hearing was held at the reg-
ular meeting of April 15, 1980 at which time no one was present to speak
against this request.
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, April 4, 1980.
3. The Commission asked Fire Marshal, George Field, if he had any objections
and he stated he had none.
RECOMMENDATION
It is the recommendation of the Planning Commission that the aforementioned
request for a conditional use permit be granted as requested.
Respectfully submitted,
Paul Christen, Chr.
Hutchinson Planning Comm.
q__ IT),11-
RESOLUTION NO. 6526
RESOLUTION GRANTING` CONDITIONAL USE PERMIT UNDER SECTION
6.07, C.5 OF ZONING ORDINANCE NO. 464 TO ALLOW
CONSTRUCTION OF SELF- SERVICE GAS STATION IN C -4 ZONE
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA:
FINDINGS
1. Michael J. Commerford, owner of Mike's Mobil (Southside Terrace), Hutchinson,
has made application to the City Council for a Conditional Use Permit under Section
6.07, C.5 of Zoning Ordinance No. 464 to allow the construction of a self - service gas
station in a C -4 zone, located on Highway 15 South between Southview Terrace apart-
ments and Gibson's, having the following legal description:
Block 1 Southside Terrace, 192' front by 300' long,
Lot 7 Except 15' x 85'
2. The City Council has considered the recommendation of the Planning Commission
and the effect of the proposed use on the health, safety, and welfare of the occupants
of the surrounding lands, existing and anticipated traffic conditions, and the effect
on values or properties in the surrounding area and the effect of the use on the Com-
prehensive Plan.
3. The Council has determined that the proposed use will not be detrimental to
the health, safety, or general welfare of the community nor will it cause serious
traffic congestion nor hazards, nor will it seriously depreciate surrounding property
values, and the proposed use is in harmony with the general purpose and intent of the
Zoning Ordinance and the Comprehensive Plan.
CONCLUSION
The application for Conditional Use Permit for the purpose designated is
granted, based upon the findings set forth above.
Adopted by the City Council this 22nd day of May, 1980.
ATTEST:
Gary D. Plotz
City Clerk
`i
Ralph D. Westlund
Mayor
q - /XWI
(612) 879 -2311
CITY OF HUTCHINSON
HUTCHINSON, MINN. 55350
WEST
S 350
M E M O R A N•D U M
DATE: _April 18, 1980_ - - - --
TO: Hutchinson City Council
FROM: _ _ Planning Commission
SUBJECT: _ _ Preliminary Plat submitted by John Miller for "Oaks -One,_ Townhouse"
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 April 1, 1980 Mr. Miller filed an application for a <prelimminary plat to
be known as "Oaks One, Townhouse" described as Lot 10, Block 4, Rolling
Oaks Third Addition. A public hearing was held at the regular meeting of
the Planning Commission held on April 15, 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, April 4, 1980.
3. There being no problems with the preliminary plat as submitted, it was
considered for final plat as well.
RECOMMENDATION
It is the recommendation of the Planning Commission that the requested
preliminary plat and final plat be approved.
Respectfully submitted,
Paul Christen, Chr.
Hutchinson Planning Comm.
q- M%
RESOLUTION NO. 6527
RESOLUTION GIVING APPROVAL OF PRELIMINARY AND FINAL PLAT
r FOR OAKS ONE, TOWNHOUSE, ROLLING OAKS THIRD ADDITION
WHEREAS, Mr. John Miller of Hutchinson, owner and subdivider of the land pro-
posed to be platted as Oaks One, Townhouse has submitted his application for approval
of preliminary and final plat of said subdivision in the manner required for platting
of land under the Hutchinson Ordinance Code, and all proceedings have been duly had
thereunder, and
WHEREAS, said plat is in all respects consistent with the City Plan and the
regulations and requirements of the Laws of the State of Minnesota and the ordinance
of the City of Hutchinson and
WHEREAS, -said plat is situated upon the following described lards in McLeod~
County, Minnesota, to -wit:
Lot 10, Block 4, Rolling Oaks Third Addition
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: I
1. That said plat of Oaks One, Townhouse, Rolling Oaks Third Addition is
hereby approved and accepted by the City as being in accord and conformity with all
ordinances, City plans and regulations of the City of Hutchinson and the laws of the
State of Minnesota.
2. That the City Clerk is hereby directed to file a certified.copy of this`
resolution in the office of the County Recorder for their use as required by M.SA.
462.358 (3).
BE IT FURTHER RESOLVED THAT such execution of the certification upon said plat
by Mayor and City Clerk, as required, shall be conclusive showing of proper compliance
therewith by the subdivider and City officials charged with duties above described
and shall entitle such plat to be placed on record forthwith without further formality.
Adopted by the City Council this 22nd day of May, 1980.
Ralph D. Westlund
Mayor
ATTEST:
Gary D. Plotz
City Clerk
(612) 879 -2311
CITY OF HUTCHINSON
37 WASHINGTON AVENUE WEST
HUTCHINSON, MINN. 55350
M E M O R A N D U M
DAZE: April 18, 1980
TO: — —Hutchinson City Council
FROM: — — Planning Commission — — — — —
SUBJECT: Variance Re uest - First State Federal
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 request to the aforementioned request for variance.
HISTORY
On March 31, 1980 an application was submitted by First State Federal for
a variance from 25' side setback to 10' side setback on each side. At the
regular meeting of the Planning Commission of April 15, 1980 a public hear-
ing was held. No one was present to speak against 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, April 4, 1980.
3. Due to the nature of the type of business, the variance was granted.
RECOMMENDATION
It is the recommendation of the Planning Commission to approve the request
for variance as submitted.
Respectfully submitted,
Paul Christen, Chr._
Hutchinson Planning Comm.
q- zc✓
RESOLUTION NO. 6528
RESOLUTION GRANTING VARIANCE FROM SECTION 6.05, B.3 OF THE
ZONING ORDINANCE NO. 464 FOR SIDE SETBACK
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA:
FINDINGS
1. First State Federal, Hutchinson has applied for a variance from Section
6.05, B.3 of the Zoning Ordinance No. 464 from 25' side setback to 10' side setback
on each side, with the following legal description:
North 100' of Lot 1, Block 1, First Addition, Southside Terrace; and
that part of Lot 7, Block 1, Southside Terrace, according to the re-
corded plat thereof, described as follows:
Commencing at the southwest corner of said Lot 7; thence West, assumed
bearing, along the southerly line of said Lot 7 a distance of 10.00 feet
to the point of beginning of the land to be described; thence South 79
degrees 5.3 minutes 06 seconds West, along said southerly line, a distance
of 198.15; thence North :5 - degrees, 18.minutes_23 second East. 34..95 fee.t;.,
thence East 191.84 feet to the point of beginning.
2. The Planning Commission has reviewed the application for a variance and has
recommended to the City Council that the application be granted.
3. The Council has considered the effect of the proposed variance upon the
health, safety, and welfare of the community, existing and anticipated traffic con-
ditions, light and air, danger of fire, risk to the public safety, and the values of
property in the surrounding area and the effect of the proposed variance upon the
Comprehensive Plan.
4. Because of conditions on the subject property and on the surrounding property,
it is possible to use the subject property in such a way that the proposed variance
will not impair an adequate supply of light and air to adjacent property, unreason-
ably increase the congestion in the public streets, increase the danger of fire, en-
danger the public safety, unreasonably diminish or impair health, safety, =comfort,
morals, or in any other aspect be contrary to the intent of the ordinance -and the
Comprehensive Plan.
5. The special conditions applying to the structure or land in question are
peculiar to such property or immediately adjoining property and do not apply gener-
ally to other land or structures in the district in which such land is located.
6. The granting of the application is necessary for the preservation and enjoy-
ment of a substantial property right of the applicant. It will not merely serve as
a convenience to the applicant, but is necessary to alleviate demonstrable hardship
or difficulty.
q- EE
RESOLUTION NO. 6528
PAGE 2
CONCLUSION
The application for variance for the purpose designated is granted based upon
the findings set forth above.
Adopted by the City Council this 22nd day of April, 1980.
ATTEST:.
Gary D. Plotz
City Clerk
Ralph D. Westlund
Mayor w
(612) 879 -2311
CITY OF HUTCHINSON
37 WASHINGTON AVENUE WEST
HUTCHINSON, MINN. 55350
M E M O R A N D U M
DATE: April 21, 1980
TO: — — Hutchinson City Council —
FROM: — — Planning Commission — — — —
SUBJECT: Request for Rezoning Proper
Pursuant to Section 6.06, C.4, of Zoning
Planning Commission is hereby submitting
ation with respect to the aforementioned
HISTORY
ty known as "Fredrickson's"
Ordinance No. 464, the Hutchinson
its finding of fact and recommend -
request for rezoning.
Discussion was held at the regular meeting of the Planning Commission of
March 18, 1980 at which time it was determined by staff and the planning
commission members the area known as "Fredrickson's" should be toned C -4,
Fringe Commercial District rather than the present R -2, Multiple Family
Residence.
A public hearing was held on April 15, 1980 at which time no one was present
to speak against this.
FINDINGS OF FACT
1. Notice was provided to surrounding property owners and published in the
Hutchinson Leader on Friday, April 4, 1980.
2. It was found by the Planning Commission that the rezoning would fit with
the "Comprehensive Plan ".
RECOMMENDATION
It is the recommendation of the Planning Commission that the area known as
"Fredrickson's" be rezoned C -4, rather than R -2.
Respectfully submitted,
Paul Christen, Chairman
Hutchinson Planning Commission
�J -/r
ORDINANCE NO. 9 /80
AN ORDINANCE AMENDING ORDINANCE NO. 464 CONCERNING
ZONING REGULATIONS IN THE CITY OF HUTCHINSON AND
THE OFFICIAL ZONING MAP
THE CITY COUNCIL OF THE CITY OF HUTCHINSON ORDAINS:
The following described real property is hereby rezoned from R -2 Multiple
Family Residence District, to C -4 Fringe Commercial District.
West 410 feet of Lot 12 of Auditors Plat of South 1/2 Section 30 -
Township 117 North - Range 29 West
Adopted by the City Council this 22nd day of April, 1980.
Ralph D. Westlund
Mayor
ATTEST:
Gary D. Plotz
City Clerk
"COMPREHENSIVE PLAN"
O�
L
IOW DENSITY RESIDENTIAL
M -H
MEDIUM TO HIGH DENSITY RESIDENTIAL
C
COMMERCIAL
I
INDUSTRIAL
PUBLIC AND QUASI - PUBLIC
A
ARMORY
PW
PUBLIC WORKS
FC
FAMILY CENTER
ARTERIAL STREET
COLLECTOR STREET
' �'
PROPOSED RING ROAD
RESOLUTION NO. 6529
REQUEST FOR ANNEXATION
WHEREAS, the following described property is urban in character and adjoins
the City of Hutchinson, and
WHEREAS, Richard Schmidtbauer, owner of the described property has requested
annexation to the City of Hutchinson, and
WHEREAS, the City Council of the City of Hutchinson hereby requests a portion
of the described property to be annexed to the City of Hutchinson, and
WHEREAS, authority to effect such annexation Is vested in the Minnesota
Municipal Commission by virtue of joint resolution of township and City,
NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON:
THAT, the Minnesota Municipal Commission is requested to hold hearing and
effect the annexation of:
Tracts A, B, C, D and the North 732 feet of the West 120 feet of
Tract E of Registered Land Survey No. 3 together with Tracts C,
West 95 feet of Tract D, East 60.42 feet of Tracts E, F, G, H and
L of Registered Land Survey No. 1 containing 35 Acres, Hassan
Valley Township, McLeod County, Minnesota
Adopted by the City Council this 22nd day of May, 1980.
Ralph D. Westlund
Mayor
ATTEST:
S E A L
Gary D. Plotz
City Clerk
q— /�'/ �
I
I
RETAIL "ON SALE"
6taft of 01intitgotal
McLeod City Hutchinson
couxTr OF...... i
I - Y —.oir .
To the ............. eItYcR?�il ....................... of the........ ,. ct
i ).7 ...................... ofjj�atchinson
................................
....................................................................................... State of Minnesota:
Hutchinson Elks, Inc. - 42427
hereby applies fw. a license for the term of...._...... !L.YA
a
31st ______._.day of ....... MaL . ...... _..........._. _ _ 18_80.., to sell
from the... . ...........
At Retail Only, Non-Intoxicating Malt Liquors,
as the same are defined by law, for consumption "Wr' those certain premiee,8 In the......_.
. . . . . . . . .. city . Hutchinson ... ........................................ ............... . .....
dereri&d as follows, to-wit: - -- - ------------ -
Softball Tournament at
Riverside Park and Tartan Park
at which place said applicant..... operate---tha business of-
....... . ..................... . . . ........ . .. ............. .......... ........ I ....... I . . . . ................... . . .......
and to that end represent ...... and stafi..ae follows:
That said applicant ..............is ......a
................. . ................ . ... citizen ......... of the United States; of food moral aharaoUr
and repute; and ha ........... attained the afe of. 21 years; that .......... . ............ s.a.i.d . . ........... . .. .. tor..-of the
establishment for which the license will be issued if this application is granted.
That no manufacturer of such non-intoxicatin.4 malt liquors has any ownership, in whole or in part,
in said business of said applicant ...... or any interest therein;
That said applicant ...... make ...... this application pursuant and subject to all the laws of the State of
Minnesota and the ordinances and repaaft=8 Of - said... - ...... . ... .
applicable thereto, which are hereby made a part hereof, and hereby agree..—to observe and obey As same;
. . . . ..... . ............ . ......... . .... . ... . ......... . ... . ..
(Bare state other requirements. If &nr. of 10=1 resulatk0s)
.16ZAPVU /9-S IM
BA 7
'y
/,0V
To
'r 40045W C)jeA1A'*AA-eF.
mu.67- C61VL;Y N177-1 1-04014AR� 0 AC7 OA ZA6 '4
!-,V. 7Z) 237AF—z W
Each applicant further states that U ia not now the holder of, nor has he made application for, nor
does he intend to make application for a Federat Retail Dealer's Special tax stamp for the sale of
baoxioatinj liquor.
Dated 0
dpPz(WAt-
P. O. j
i
I
I
RETAIL "ON SALE"
state of
COUNTY OF...... —hg op—Hutchinson
To the....... qltY--cOuncil ............................of the.Sity, .... 1-1 ........... I .......... of.Hutchinson ...................
....................
State of Minnesota:
Hutchinson Elks, Inc.
hereby applies _for a license for the term of— three days
from 19- "0 to sell
At Retail Only, Non - Intoxicating Malt IjquOM
of the same are defined by law, for conjUMPUM "Or' those certain premises in the—..—
Hutchinson
desorib®d at follows, to-wit: --- — ------------ — -----
Water Carnival Softball Tournament at
Riverside Park and Tartan Park
at which place said applioant-....operate ...... the business of . . . ...... . ...... . . . ....... . ..
. ....... . . . ........ . . . . .. .......................... . ............ . ............... .
and to that and rsPre*V-"----1=d state ..... .as follows:
• That said applicant ....... ................ is ... a .. ................. ... cUizen ......... of the United States; of food moral character
and reput4; and ha ............ attained the a.64a of 21 years; th-at ..... . . aa;Ld ..................... . ... . ... . ... . ...... propriefor .... . .. of 00
e4fthlishm4nt for which the license will be issued if this application 18 ffranted.
'That no Manufacturer of such non - intoxicating nuat liquor# has any ownership, in WhOZO Or in Part,
in said business of said applkant---or any interest therein;
That said applioant ...... vza1•pe ...... this application pursuant and subject to all the laws Of the State Of
Minnesota and the ordinances and reguktione of said.. . ....... City__________
applicable thereto, which are hereby made a part hereof, and hereby apw— to observe and obey the sane•
(Soft stat4 other regWrament& U &W. of 100al reWWAUMX)
7-0
7-D
KJLC&5�r LDFVkPLY LAJ177-e- t4041,eS
XID- ra 9E Rk"'L>66
Each applicant further states that he is not now the holder of, nor hrw "Sao applicatwn for, n�r
d,we he intend to make tzpplioatlm for a Federal Retail Dealer's SPeolal t,= stamp for the MU Of
ta�toxioatinj liquor.
Data ----- April 10 V 19 80
.dppUWA*—.
P. O. address Hutchinson Elks L #2427
I
RETAIL "ON SALE"
Otate of 01intit0ta,
McLeod City
COUNTY OF.
Hutchinson
City Council of ... !!���.in.son .................
To the ............................................................ of the ...... C i, ..t . Y ........................... ... .....
............................................................................................ State of Minnesota:
Hutchinson Elks Inc
hereby appl.i.e§! ... for a license for the term of....- two days
from the.....:....__.......:._. 3rd..._____.__._.______day of . ... . . ....... ,X980 to sell
At Retail Only, Non-Intoxicating Malt Liquors,
as the same are defined by law, for consumption "ON" those certain premises in
. ..... . . .. . ....... CJLty
.. . . . ... . .. . ............... . ........
described as follows,
Softball Tournament at Riverside Park & Tartan Park
at which place said applioant.—qmrate the bUeln,846 Of . . ...... . ......
... .............................. . ........ . ........... ... ........... . .................... . .................. .......... .
and to that end represent, ..... and state ...... as follows:
That said applicant ....... .......... is ... a ....... . ................ _.,oitizen ......... of the United States; of food moral aharaoter
said .._. --PAP' repute; and ha ............attained attained the age of 21 years; that ...............said ------of the
ejt<j,bjjshm,ent for which the license will be issued if this application is granted.
That no manufacturer of sztch, non-intoxicalinf r1wZt liquors has any ownership, In whole or in part,
in said business of said applicant ...... or any interest therein;
That said applicant ma-oe ...... this application pursuant and subject to all the laws of the State of
Xinne*ota, and the ordinances and rejulations of said.__.. City
applicable thereto, which are hereby made a part hereof, and hereby agrw --- to observe and obey the same;
. ........... . .........
(Be,* state otber nodraments. U AnY, of Jocaj rezubLflms) /At A9.s7-:
Erg 18� -576z_,0 eA S.77 ef C-L4-p 3 A4r_ IFA 16 N
rb S tX r1l ,ED
VL4_U--,_r CO rye p" 06W V_VOAzs or Al-S PER orpoin-006.
32 , D , Th KE- P?t'6%r#bFJQ
Each applicant further states that he is not now the holder of, nor h," Be application for,
does he Intend to make application for a Federal Retail Dealer's Special tax stamp for the sale of
Lxtaxioatinj liquor. -
DaUd. . April 10 , Zq 80
.dppUoa^t_.
P. O. jddre
,ss. Hutchinson Elks Lodge #2427
J
AqED BURLINGTON NORTHERN
Room 1018
176 East Fifth Street
INDUSTRIAL DEVELOPMENT AND St. Paul, Minnesota 55101
PROPERTY MANAGEMENT DEPARTMENT Telephone (612) 298 -2121
Re: Station:
Permit:
Date:
Purpose:
Rental:
Mr. Marlow V. Priebe
City Engineer '
City of Hutchinson
City Hall
37 Washington Avenue West
Hutchinson, Minnesota 55350
Dear Mr. Priebe:
April 16, 1980
Hutchinson, Minnesota
234,160
April 16, 1980
21 -inch storm sewer under -
crossing and occupancy
$325.00 First 5 Years
$225.00 Each 5 Years Thereaft
In accordance with your application, we are pleased to
enclose in duplicate the above mentioned agreement.
Both copies of the agreement must be executed by the
Mayor, attested by the City Clerk, and returned for
execution on behalf of Burlington Northern Inc. One
fully executed copy will be returned for the City's
record.
Will you also kindly forward the City's check to cover the
rental as specified in the agreement.
Ver truly yours,
R. C. Flaherty
Lease Represent t ve
Enc.
Pipeline
No. 234,160 '
THIS AGREEMENT, made this 16th day of April, , 1980 , between
BURLINGTON NORTHERN INC., a Delaware corporation, hereinafter called "Railroad," and CITY OF HUTCHINSON,
whose post office address is City Hall, 37 Washington Avenue West, Hutchinson, Minnesota
55350, hereinafter called "Permittee. "
WITNESSETH:
Railroad, for and in consideration of the fee herein provided to be paid to it by Permittee and of the covenants and
promises hereinafter made to be observed and performed by Permittee, does hereby grant to Permittee license and permission
to excavate for, construct, maintain and operate a 21 —inch storm sewer,
hereinafter referred to as the "facility, " upon, along or across the right of way of Railroad, underneath the surf ace'thereof,
and under the tracks of its railroad, as the case may be, at or near ,Hutchinson Station, in the County of
McLeod , State of Minnesota , to be located as follows, to -wit:
at survey station 2869 + 09 — Mile Post 56 + 1789 feet
Exhibit "A ", dated September 17, 1979,
on the plat hereto attached, marked
and by this reference thereto made a part hereof.
Permittee in consideration of such license and permission hereby covenants and promises as follows:
1. Permittee will pay in advance to Railroad for this permit the sum of Three Hundred Twenty —Five Dollars
($325.00) for the first five (5) year <period - and Two Hundred Twenty -Five . Dollars
($225.00) for each subsequent five (5) years that this permit remains in effect,
also all taxes and assessments that may be levied or assessed against said facility. Railroad reserves the right to change the said
charge at any time while this permit remains in effect upon thirty (30) days written notice. This provision for payment shall
in no way restrict Railroad's right of termination under Paragraph 9 hereof.
2. Permittee, at Permittee 's sole cost and expense, shall excavate for, construct, reconstruct; maintain and repair the
facility placing the same in accordance with the specifications provided in application dated August 27, 1979,
heretofore approved by the Railroad's Regional Manager Engineering.
Permittee shall fill in the excavation, and restore the surface of the ground to its previous condition subject to the
approval of the Superintendent of the Division of Railroad upon which the facility is located. Said Superintendent shall have
the right at any time when in his judgment it becomes necessary or advisable, to require any material used in the work to be
replaced with like material or with material of a more permanent character; also to require additional work or change of
location of said facility as a matter of safety, or of appearance, or on account of additional tracks being laid, change of grade
thereof, construction of a building, or for any other reason whether or not connected with the operation, maintenance, or
improvement of the railway of Railroad, all of which shall be done at the expense of Permittee in the manner herein
provided. '
3. Permittee shall give to the said Superintendent at least two (2) days' advance notice of any work to be done by
Permittee in the excavation, construction, any reconstruction, maintenance, repair, change of location or removal of the
facility, and shall conduct such work in such manner as not to interfere with the maintenance and operation of the railway of
Railroad.
4. In the event that Railroad, at the request of Permittee or any agent or contractor of Permittee, or for the protection
of its property and operations, does any work, furnishes any material or flagging service, or incurs any expense whatsoever
on account of the excavation for, construction, any reconstruction, maintenance, repair, change of location, removal of the
facility or otherwise, Permittee shall reimburse Railroad for the cost thereof within twenty (20) days after bills are rendered
therefor. If the excavation for construction, any reconstruction, maintenance, repair, change of location, or removal of the
facility, requires any or all of the following work: removal and replacement of track, bridging, protection of track or other
railway facilities by work or flagging, engineering and /or supervision, such work is to be performed by Railroad employees
and the cost borne by Permittee.
5. In the event any cathodic electrolysis or other electrical grounding system is installed in connection with the facility
which, in the opinion of Railroad, in anyway interferes with any train signals, telephone or telegraph lines, or other facilities
of Railroad, Permittee upon being informed by Railroad of such interference shall forthwith discontinue operation of and
remove said grounding system, or take such steps as maybe necessary to avoid and eliminate all such interference. Permittee
further agrees to indemnify and save harmless. Railroad from and against any damages, claims, losses, suits or expenses in any
manner arising from or growing out of interference with the signals, telephone or telegraph lines of Railroad by the operation,
use or existence of any such grounding system.
6. Permittee shall and hereby releases and discharges Railroad of and from any and all liability for damage to or
destruction of the said facility, and any other property of Permittee located on or near Railroads premises; and shall and
hereby assumes any and all liability for injury to or death of any and all persons whomsoever, including officers, employees
and agents of the parties hereto, or loss of or damage to property to whomsoever belonging, including property owned by,
leased to or in the care, custody and control of the parties hereto, in any manner arising from or during the construction, any
reconstruction, use, maintenance, repair or removal of said facility, however such injury, death, loss, damage or destruction
aforesaid may occur or be caused; and shall and hereby does indemnify and save harmless Railroad of and from any and all
claims, demands, suits, actions, damages, recoveries, judgments, costs or expenses arising or growing out of or in connection
with any such injury, death, loss, damage or destruction aforesaid. Permittee further agrees to appear and defend in the name
of Railroad any suits or actions at law brought against it on account of any such personal injuries, death or damage to
property, and to pay and satisfy any final judgment that may be rendered against the Railroad in any such suit or action. The
liability assumed by Permittee herein shall not be affected or diminished by the fact, if it be a fact, that any such suit or
action brought against Railroad may arise out of negligence of Railroad, its officers, agents, servants or employees, or be
contributed to by such negligence.
7. Permittee shall not transfer or assign this permit without the written consent of Railroad.
B. Nothing herein contained shall imply or import a covenant on the part of Railroad for quiet enjoyment.
9. It is expressly understood and agreed that Railroad may at any time cancel and terminate this license and permission
by giving to Permittee thirty (30) days" notice in writing of its intention to cancel the same and at the expiration of such
notice this license and permission shall terminate. Upon receipt of such notice and before the expiration thereof, Permittee,
under the supervision and direction of the said Superintendent, or his authorized representative, shall remove the facility
from the right of way of Railroad and restore the right of way and premises of Railroad in a manner and to such condition as
shall be satisfactory to the said Superintendent of Railroad. If Permittee shall fail to remove the facility and restore the said
right of way to such condition within said thirty (30) day period, Railroad at its option may remove the same and restore the
said right of way to its previous condition, and Permittee shall pay the cost and expense thereof to Railroad.
10. Upon any failure of Permittee punctually and strictly to observe and perform the covenants and promises made
herein by Permittee to be kept and performed, Railroad may terminate this agreement on ten (10) days' notice to Permittee,
remove the facility, and restore the right of way to its previous condition at the cost and expense of Permittee.
11. Any notices given under the provisions of this agreement shall be good if deposited postpaid in a United States post
office addressed to Permittee at Permittee's post office address above stated or as otherwise directed by Permittee.
12. The license and permission herein granted is subject to permits, leases and licenses, if any, heretofore granted by
Railroad affecting the premises upon which said facility is located.
Subject to the foregoing provisions, this agreement and all of the covenants and promises thereof, shall inure to the
benefit of and be binding upon the parties hereto, their respective executors, administrators, successors and assigns.
IN WITNESS WHEREOF, Railroad and Permittee have executed this agreement the day and year first above written.
In Presence of:
BURLINGTON NORTHERN INC.
By
General Manager — Leases
CITY OF HUTCHINSON
By
Attest:
FORM 60025 1 -76
Mayor
City Clerk
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JOINT PLANNING AND DEVELOPMENT AGREEMENT
THIS AGREEMENT, made and entered into this 22nd
day of AA2ril , 1980 by and between the CITY OF HUTCHINSON, a
municipal corporation of the State of Minnesota, hereinafter
referred to as "City ", and J. E. PARRANT02 INC. of St. Paul,
Minnesota, hereinafter referred to as "Developer ";
WITNESSETH:
WHEREAS, the City has adopted a Downtown Development Pro-
gram; and,
WHEREAS, the City's Downtown Development Program was adopted,
expanding the City's downtown commercial activities and for the
purpose of providing employment opportunities, improving the tax
base, providing impetus for commercial development, and providing
for the expansion of other development activities; and,
WHEREAS, the City, pursuant to said contemplated Downtown
Development activities sought developers who would be interested
in developing lands within the downtown area; and,
WHEREAS, the Developer, in response to said City interest,
has developed a proposal for the construction of additional new
commercial space in which he states his willingness to act as a
developer for a portion of the land within the Downtown Development
District; and,
WHEREAS, there is a need to identify a mutually agreeable
site for the construction of the contemplated new development and
the details relating thereto; and,
-
WHEREAS, the City Council is willing to enter into a joint
planning agreement with the Developer, which would identify the
details of the City participation in any proposed land assembly
or public improvement programs; and,
WHEREAS, the Developer has indicated he is in need of the
public assistance available through the City in order to carry
out his development program; and,
WHEREAS, it is desirable that the City and the Developer
join together for the planning of development activities which
will be mutually beneficial and desirable; and,
WHEREAS, such planning is necessary to fully identify the
obligations and responsibilities of both the City and the Developer.
NOW, THEREFORE, IN CONSIDERATION OF THE MUTUAL COVENANTS HEREIN
CONTAINED, IT IS AGREED BY AND BETWEEN THE CITY AND DEVELOPER AS
FOLLOWS:
1. The City and the Developer agree to enter into this joint
planning agreement encompassing the area bounded by Main Street,
Adams Street, Washington Avenue and Second Avenue S.E.
2. The City agrees it will not enter into any other similar agree-
ment with other developers respecting this area.
3. The City and the Developer mutually agree to assist each other
in developing a plan for the redevelopment of the identified
area.
4. The Developer shall within 60 days of this date of this agree-
ment prepare a detailed design proposal, showing the location,
size,and nature of the proposed development. This shall
include floor layouts, renderings, elevations and other graphic
or written explanations of the proposed development. The design
proposed is to be accompanied with a proposed schedule of the
starting and completion of all phases of development. Upon
completion of the design proposal, it shall be transmitted
for approval of the City Council, who will seek advice and..
consultation of the City Planning Commission, Downtown Advis-
ory Board and other interested public bodies prior to approval.
The City Council shall have the rigKt to accept or require mod-
ification of the design proposal prior to their approval.
5. The Developer shall, within 90 days of the date of this agree-
ment, prepare a financing plan showing the methods to be util-
ized to finance the entire project. Said plan shall specific -
ally address the amount of Industrial Revenue Bonds to be
approved by the City, the amount of tax increment bonds to be
issued by the City to acquire the land and the amount of any
anticipated parking district assessments, together with a demon-
stration that the anticipated project can be reasonably expected
to repay all costs and is,,therefore, financially feasible. This
plan may be accepted, rejected or modified by the City prior to
final acceptance by the City of the financing plan.
6. The Developer, shall within 60 days of the date of this agree-
ment, identify any specific site or sites which must be acquired
by the City for resale to the Developer. The Developer, within
this same time period, shall also identify any public
supporting facilities necessary for the success of his
proposed project.
7. Upon acceptance by the City of the financing plan prepared
by the Developer and upon agreement of the site selected,
the Developer shall:
A. Obtain a preliminary commitment from a lender, mortgage
broker, or municipal bonding company to place a mortgage
or other means of financing to allow the completion and
final mortgage financing of the project.
B. Prepare working quality architectural drawing sufficient
to allow construction of the project.
C. Obtain preliminary leases from tenants for the project
for a sufficient amount of space to allow for the final
financing and construction of the project.`
8. Upon identification of the final site to be acquired by the
City, and upon acceptance by the City of the design proposal
and upon acceptance by the City of the financial plan and at
the written request of the Developer, the City shall prepare:
A. A PROPERTY ACQUISITION PLAN - which shall include an
option for the purchase of said property or a property
analysis, and at least one property acquistion appraisal
and fixture appraisal, if appropriate. This plan will
identify any obstacles or difficulties associated with
the proposed property acquisition.
..r
B. A RELOCATION PLAN - identifying all families, individuals
and businesses which could be displaced as a result of the
City's activities. This plan shall clearly indiciate how
each displacee can be relocated and the public cost assoc-
iated with this undertaking.
C. LAND RESALE PLAN - which identifies the resale value of
the land, which may include at least one appraisal
identifying the value at which any land will be sold to
the Developer.
D. PUBLIC IMPROVEMENTS PLAN - if appropriate, identifying
and detailing any public improvements necessary to support
the proposed private development. Said plan will include
detailed cost estimate and /or engineering estimates, along
w1th. all_ - appropriate drawings.
E. Upon the written request of the Developer to the City,
as specified above, the Developer shall deposit with the
City the sum of $5,000.00 as a "good faith" deposit. Said
funds shall be used to offset the expenses of the City in
completing the requirements of Paragraph 8A through 8D
above. There shall be no further obligation of the Devel-
oper to reimburse the City for any out of pocket expenses
in connection with this agreement.
9. After City approval of those items, as specified in Paragraph 7A
through 7C and 8A through 8E.above, it is contemplated the City
NAM.
and Developer shall enter into a subsequent joint develop-
ment agreement, setting forth the terms and conditions under
which the City will acquire the land necessary for the pri-
vate development and guaranteeing that the Developer will
construct his facilities to the satisfaction of the City.
This latter agreement shall include, among other provisions,
the land purchase price to be paid by the Developer, the
commitment of the City to undertake its responsibilities and
Developer to complete their respective plans, the terms under
which the City will issue its tax increment general obligation
bonds or industrial revenue bonds or industrial revenue bonds,
and the amount of surety or performance bond to be submitted
by the Developer, guaranteeing the completion of the construc-
tion of its facilities within the time to be specified.
ill This agreement shall be terminated immediately upon-the failure
of the Developer to meet any of the dates contained herein,
failure of the City to provide any necessary approvals or
after 120 days from the signing of this agreement.
IN WITNESS WHEREOF, the parties have caused this agreement
to be executed the day and year first above written.
Approved as to Form:
City Attorney
CITY OF HUTCHINSON
Mayor
c
ev loper
(612 ) 879 -2311
CITY Of HUTCHINSON
37 WASHINGTON AVENUE WEST
HUTCHINSON, MINN. 55350
MEMO
April 21, 1980
TO: Mayor and City Council
FROM: Elden Willard,Building Official
SUBJECT: Annual Dues - Minnesota Building Officials Association South West
Region
I request your approval to pay the $10.00 per member, 1980 Membership Dues to
Minnesota Building Officials Association South West Region.
Total membership dues at $10.00 each for Homer Pittman and myself is $20.00.
This is a budgeted item.
Sincerely,
CITY OF HUTCHINSON
Y
Elden Willard
Building Official
pv
cc: Homer Pittman
I
REGULAR COUNCIL MEETIN G
WATER $ SEWER FUND
State Treasurer
Am. Water Works Assn.
Blue Cross- Shield
Comm Co.
Curtin Matheson Scientific
Feed Rite Controls Inc.
Hutch Iron $ Metal
Jerabek Machine Shop
Miller Davis Co.
Wards
Plowmans Inc.
RCM Associates
Rutz Plbg. $ Htg.
Van Waters $ Rogers
Waldor Pump
Water Products Inc.
State Treasurer
Equitable Life Ass.Soc.
GENERAL FUND
State Treasurer
John Gregor
City of Hutchingon
Barrick Well Co.
Drivers License Guide Co.
Bruce Ericson
Industrial Alloys Co.
Prairie House Inc.
World Travel
David Erlandson
Scott Webb
Bred Well Inca
AVM Inc.
Brinkmans
Blue Cross Blue Shield
Central District Service
Coast to Coast
Coca Cola Bottling
Co. Treasurer
Comm Co.
Copy Systems Inc.
ERickson & Templin
Floor Care Supply Co.
Geo. Field
Henry's Candy Co.
School Dist. 423
School Dist. 423
Guardian Pest Control
Hutch Iron � Metal
Ink Spots
Jerabek Machine Shop
Jahnkes Red Owl
April 22, 1980
1st qtr. PERA
$ 796.05
1980 dues
65.00
May medical insurance
236.46
repair of truck base radio
40.00
chemicals
32.57
acid
249.63
iron
5.25
repairs
78.58
metal bases
37.75
equipment repairs
10.69
equipment repairs
5.00
professional fees
2194.67
repairs
24.40
chemicals
172.75
flasher
26.00
meter
347.25
PERA
194.26
May LTD Ins.
28.49
$ 4,544.80
PERA $
ICC school seminar
bldg. permit
repairs- street
1980 guide book - police
meetings
supplies- street
safety council meeting - police
airfare -Dick Waage - police
clothing allowance
clothing allowance
trimming trees -park
election supplies
films $ pictures & camera $ lens - police
medical ins. for May
colored paper- recreation & clerk
supplies - police,rec.,eng,armory,city
supplies -arena
dl fee for county
repair base radio - eng,park,street
off set repairs -clerk
March hauling snow
supplies -arena
seminar
supplies -arena
purchase of trees
custodian charges- recreation
pest control -city hall
iron =park & street
printing - police & recreation
door lock tools - police
cleaning compound- armory
10,139.71
301.15
5.50
56.00
28.50
36.47
47.70
2.49
170.00
100.00
100.00
9,219.42
197.65
1,131.56
4,011.77
112.98
hall 37.02
85.30
219.00
120.00
19.02
1,247.25
154.75
146.14
145.68
1,488.00
164.88
32.50
23.30
37.50
14.00
3.18
-2-
Gary Plotz
seminars
187.74
Ideal Shoe Shop
sewing flag- armory
5.00
Kustom Mechanical Service
2 heaters & wiring -arena
2100.00
Logis
computer charges
1329.95
Kenneth B. Merrill
travel expenses
81.09
McGarvey Coffee Co.
coffee- police
32.50
Oswald Pub: Co.
legal blanks -legal
14.83
Homer Pittman
seminar
21.27
Marlo Priebe
state planning seminar
160.77
Plowmans
repairs- street
11.50
Road Machiney & supplies
supplies- street
141.13
Rutz Plbg. $ Htg.
repairs- armory
489.80
Shell Oil Co.
gasoline - police
40.48
Suzuki Sports Center
repairs- street
10.15
Thorsen $ Campbell
audit fees
4000.00
Tin Pan Deli
meeting - planning
31.72
Uniforms Unlimited
spot lite- police
41.90
United Bldg. Centers
supplies -park
13.47
U.S. Leasing
mailing machine rental ��
11.13
Wards
repai r parts- street -park- cemetery
165.47
Vaughans
6 flags -park
187.49
Xerox Corporation
maintenance agreement
150.83
Ziemers
meeting- transit
8.46
West Central Ind. Inc.
supplies -eng.
510.40
Elden Willard
seminars
53.75
The Patco Co.
supplies- street
384.00
State Treasurer
PERA
3062.02
Mark Schnobrick
expenses for tree gathering in No.Dak.
53.00
Cliff Paulsen
it " " it "
53.00
Mark Larson
it " " " it
53.00
Larry Huhn
it " " " It it
53.00
Curt Paulsen
it " if " "
53.00
Doug Meier
it " " it to
53.00
Gale Boelter
o safety shoes
10.00
Mn. Bldg. Officials Assn.
dues for Bud $ Homer
20.00
Equitable Life Assur.Soc.
May LTD Inc.
430.22
Ind. School Dist. 423
custodian charges- recreation
95.45
Kjos Our Own Hdwre
bulbs- armory
5.85
$ 43,724.79
r
-3-
OFF STREET PARKING FUND
Charles Bell
PUBLIC SITES TRUST FUND
Earl $ Loretta McDonald
MUNICIPAL LIQUOR STORE
Griggs Cooper & Co.
Hutchinson Utilities
Old Peoria Co.
Twin City Wine Co.
Ed Phillips & Sons
VFW of Hutchinson
Griggs Cooper & Co.
Johnson Bros. Wholesale
Ed Phillips $ Sons
Old Peoria Co.
servicing meters
contract payment on park land
liquor & wine acct.
electric $ gas
liquor & wine
liquor & wine
liquor & wine
liquor
liquor
wine
liquor $ wine
liquor & wine
165.00
,105.00
1737.62
1117.20
2833.91
1055.25
710.65
78.49
2214.17
34.30
4147.89
1137.45
$ 15,066.93
92p21222j,4
APR 1980
RECEIVED
b
FDR YOUR INFORMAT1C
April 21, 1980
Mayor Ralph Westlund
City of Hutchinson
Hutchinson, Mn. 55350
Dear Mayor and Council: '
Speaking on behalf of the Oakwood Lane Association,
I would like to thank the council and Mayor Ralph Westlund
for the consideration and acceptance of our proposal for
street lighting at Oakwood Lane. We are very happy with the
lighting and feel it adds much to enhance our neighborhood.
Also, I would like the council to know that I found
Butch Wentworth most accommodating in working with him on
this project.
Thank you,
Dennis Hukriede
DH/nb
FOR YOUR INFORMATION
Fire Instructors Association of Minnesota (FIAM) met for their annual meeting on
April 19 -20 at the Training Vocational Institute in St. Paul. FIAM consists of
452 members throughout the State of Minnesota and has been in existence for 10
years. Newly elected to the Board of Directors was George Field of Hutchinson who
has been a member of FIAM for 8 years.
At the Saturday evening banquet President of the` Association, Bill Quirk of Minne-
apolis Fire Training, received a plaque for tireless dedication to the organization.
He also received letters commending him for his service to the Association from Gov.
Quie and the Mayor of Minneapolis. President Quirk is one of the founders of FIAM.
-30-
TU Biif.''CHIN $!"M OO NCI L
FOR YOUR INFORMATION
The Hutabinson ,Safety Cotutcil met N*cb $1, 1980, at 19
soon at the Prairie Nouae in lgutchiasoam. There were 12 members
pram+aat .
The meeting was opened with a silent prayer. The minutes
of the February neeting were appreyod as read. The followlag
three bills were Vproved for payment:
25.+00 1980 Dues to t'te Vinaesot l� safety Counei 1
5.80 Joyce Rix—Postage
5.55 , I,orett a Pishney --Pout age
Old Business:
We received a• letter fraw the* City ldrieistretot; (wary
Plotz, stating he limos 'instrubtedthv- departm eat 'heads to inform
their crews to park in the public parking 1�t on Franklin
Avenue North.
Leslie 0. Smith stated be ordered more pamphlets on "I• it
Safe To Cross Now ?" and tzey will be distributed in the elementary
school.
New Business:
Ve�Jeve from the State Highway Petrol, spoke on the
defensive driving course. The cost is $4.50 for the course.
A discussion was held as to where amd when to have it. It was
decided to have it in t1e fall and coordinate the course with
the fall Community Education classes and in their brochure to
advertise it.
The Question was asked if we wanted to sponsor a float for
the Water Carnival and the council voted not to sponsor one.
Wes Grieve spoke on 'Project #55, involving 20 extra troopers
that would patrol U.S. Highways only - -10 in northern. Minnesota and
10 in southern Minnesota. An interesting and .informative discussion
was held regarding troopers patroling highways, power lines,lndian
reservations, and other trouble areas.
The next meeting will be April 28, 1980 at the ,Prairie House.
The meeting was adjourned by notion.
Submitted by-
Myron ohnson, President
Loretta Pishney, Secretary /Treasurer
Treasurer's Report
��la cis. an hand 3 -1.80 $162.15
Deposits none
Disbursements: UK Safety Council. Dues 25.00
J. Aix -- postage 5.80
L. Piehney -- postage 5.55
Balance on hand 5- -31 -80 $T fad'. �•
TAX RATES FOR McLEOD COUNTY, MINNESOTA
980 RATES FOR TAXES PAYABLE I 980
FOR YOUR INFORMATIOi
COUNTY RATES
SPECIAL TAXING DISTRICTS
Assessed Mill Tax
Valuation Rate Amount
6 E Regional Development 111,461 6,416 .16 17,863.11
Buffalo Creek Watershed 33,421,989
-(Tax Increment Captured Value 172.634
33,249,355 .36 12,031.92
High Island Watershed 6,440,077 .35 2,254_.03
Total County $ 2,907,648.86
Total Township & Cities 1,954,384.69
Total School Districts 6,589,297.59
Total 6 E Regional Development 17,863.11
Total Buffalo Creek Watershed 12,031.92
Total High Island Watershed 2,254.03
$ 11,483,480.20
To figure real estate tax rate, add the applicable county rate, the township or city rate
the applicable school district rate, the 6 E regional development rate, and the applicable
watershed rate, if property lies within a watershed district.
The amount of money being raised by each unit includes the state reimbursement of the
50% tax credit. These figures do not include any special assessement monies.
B -Bond
11
Assessed Valuation
Mills
Tax Amount
Revenue -----------------
- - - - --
$ 111,817,050
8.21
$
916,600.65
Road & Bridge -----------
- - - - --
111,817,050
8.07
900,970.44
Welfare -----------------
- - - - --
111,817,050
7.05
787,093.13
P.E.R.A. ----------------
- - - - --
111,817,050
.80
89,315.53
Social Security ---------
- - - - --
111,817,050
.61
68,103.09
County Building ---------
- - - - --
111,817,050
.24
26,794.66
Park Commission ---------
- - - - --
111,817,050
.60
66,986.65
Regional Library --------
- - - - --
69,659,894
.68
47,368.73
26.26
$ 2,903,232.88
Tax Increment -----------
- - - - --
.172,634
25.58
4,415.98
$ 2,907,648.86
County Mill Rate for
Glencoe and
Hutchinson Cities
is less Regional
.68
Library Fund
25.58
TOWNSHIP & CITY RATES
Assessed
Mill
Tax
Assessed
Mill
Tax
Valuation
Rate
Amount
Valuation
Rate
Amount
Acoma Twp. - - - --
$ 4,052,335
3.72
15,074.68
Biscay City --
122,791
14.70
1,805.03
Bergen Twp. - - --
3,899,065
6.95
27,098.50
Brownton City-
1,207,652
63.96
77,241.42
Collins Twp. - --
3,930,014
3.74
14,698.26
Lester Prairie
3,112,665
29.33
91,294.46
Glencoe Twp. - --
4,384,618
3.45
15,126.94
Plato City - --
778,099
19.30
15,017.31
Hale Twp. - - - - --
3,946,872
5.34
21,076.30
Silver Lake --
1,483,733
43.15
64,023.08
Hassan Valley Twp.
4,463,860
4.94
22,051.47
Stewart City --
1,020,182
63.31
64,587.72
Helen Twp. - - - --
4,729,509
4.24
20,053.12
Stewart -Rural
D. 69,905
6.33
442.50
Hutchinson Twp.-
4,819,017
6.94
33,443.98
Winsted City --
3,467,294
44.02
152,630.28
Lynn Twp. - - - - --
4,067,126
4.94
20,091.60
Glencoe City --
12,510,295
20.12
251,707.13
Penn Twp. - - - - --
3,740,388
6.04
22,591.94
Glencoe- Tax Inc.
172,634
20.12
3,473.39
Rich Valley Twp.
3,665,011
2.78
10,188.73
Hutchinson C.
29,312,715
32.25
945,335.05
Round Grove Twp.
3,985,438
3.04
12,115.73
Hutchinson -
161,512
19.36
3,126.87
Sumter Twp. - - --
3,981,717
10.06
40,056.08
(Spec. Dist.)
Winsted Twp - --
4,732,603
2.12
10,033.12
TOTALS 111,817,050
1,954,384.69
SCHOOL DISTRICT RATES
Assessed
Mill
Tax
Assessed
Mill
Tax
Valuation
Rate
Amount
Valuation
Rate
Amount
Dist. u421
9,865,243
46.29
456,662.09
Dist. x`425
7,956,747
57.22
455,285.06
Brownton
Silver Lake
Dist. ;422
27,768,361
62.42
1,948,965.06
Dist-#425 & 424B
15,624
63.72
995.56
Glencoe
7,972,371
456,280.62
Tax Increment
172,634
-62.42
10,775.81
Dist. # 426
6,154,067
53.91
558,427.82
27,940,995
1,959,740.87
Stewart
Dist. # 423
46,208.612
49.02
2,429,898.21
Dist. # 427
5,642,598
51.70
317,044.62
Hutchinson
Winsted
Dist. # 424
7,939,129
51.18
406,324.62
Dist. #735
48,265
52.99
2,557.56
Lester Prairie
Winthrop
Dist. #424 & 425B
17.,620
58.95
_1,0.38,,70
Dist. #465
28,150
46.98
1,322.48
7,956,749
407,363.32
Litchfield
TOTALS 111,817,050
$
6,589,297.59
SPECIAL TAXING DISTRICTS
Assessed Mill Tax
Valuation Rate Amount
6 E Regional Development 111,461 6,416 .16 17,863.11
Buffalo Creek Watershed 33,421,989
-(Tax Increment Captured Value 172.634
33,249,355 .36 12,031.92
High Island Watershed 6,440,077 .35 2,254_.03
Total County $ 2,907,648.86
Total Township & Cities 1,954,384.69
Total School Districts 6,589,297.59
Total 6 E Regional Development 17,863.11
Total Buffalo Creek Watershed 12,031.92
Total High Island Watershed 2,254.03
$ 11,483,480.20
To figure real estate tax rate, add the applicable county rate, the township or city rate
the applicable school district rate, the 6 E regional development rate, and the applicable
watershed rate, if property lies within a watershed district.
The amount of money being raised by each unit includes the state reimbursement of the
50% tax credit. These figures do not include any special assessement monies.
B -Bond
11
' ROW RIVER REGIONAL LIBRARY B0j
March 10, 1980 FOR YOUR INFORMATION
The Crow River Regional Library Board met at the Meeker County Courthouse in Litchfield
on Monday, March 10, 1980.
Present: Joan Reckdahl, Grove City Representing: Meeker County
Aleda Swanson, Dassel is Meeker County
Joyce Hardy, Litchfield It Litchfield
Wayne Brix, Litchfield Litchfield
John Esbjornson, Willmar " Willmar
Dorothy Hinseth, Sunburg Kandiyohi County
Wayne Hebrink, Renville Kandiyohi County
Jean Stranberg, Atwater Kandiyohi County
Orlynn Mankell, New London Kandiyohi County
George Jepson, Winsted " McLeod County
Lilah Buhr, Stewart " McLeod County
Ralph Bergstrom, Hutchinson Hutchinson
Jim Jones, Renville Renville
Ron Pool, Bird Island Bird Island
Kathy Matson, Asst. Director, CRRL
Absent: Jeanette Buchanan, Willmar* Representing: Willmar
Marcia Kleberg, Willmar* Willmar
Earl Mathews, Glencoe* it McLeod County
Kathy McGraw, Hutchinson* It Hutchinson
Howard Hoese, Glencoe " Glencoe
Karen Osterberg, Watkins " Meeker County
Burton Sundberg, Director, CRRL*
*Excused absence
Before the meeting, Sue Mahmoodi and Darlene Arnold from the Office of Public Libraries
and, Interlibrary Cooperation= presented,.,a ,needs .as _es.sment. program to the board..
Chairman Ralph Bergstrom called the meeting to order and welcomed Jean Stranberg of
Atwater as-a new board member.
Dorothy Hinseth moved that the secretary's report be approved. The motion was seconded
and passed.
Joan Reckdahl moved, second by Wayne Brix, that the treasurer's report be approved.
Motion passed.
Wayne Hebrink moved, second by Lilah Buhr, that we accept the auditor's report. Motion
passed.
Mrs. Matson presented the report of the library director. She apprised us of the fact
that the city of Olivia would like to build a new library building. They contacted
OPLIC who discussed regional library participation. A recent law change means that
regional participation will cost them less than before, so OPLIC has requested that
Mr. Sundberg and Mrs. Matson meet with the Renville County Board of Commissioners and
OPLIC representatives.
Wayne Hebrink moved, second by Joyce Hardy, that bills be paid. Motion passed.
It was reported that SAMMIE is advertising for a coordinator. The next SAMMIE Governing
Board meeting will be in late April.
i
The SMAHC grant application for a storyteller for the summer program will not be funded.
There will be a juggler from Willmar and a ventriloquist from New London participating
in the summer program. Other talent is welcome.
The April board meeting will be a dinner honoring past board members at the Holiday Inn
in Willmar at 6:00, Mon :, April 14.
Mrs. Matson was asked to check into the status of board members with several unexcused
absences.
Mrs. Matson reported that Spicer will build a new fire station west of town and may �I
include a new library facility in this.
The Public Library Newsletter was distributed. The Minnesota Library Association t
will have their state convention in St. Cloud May 1 -3. Friday, May 2, is trustee day.
It was decided to table discussion of the Government Documents Depository meeting and
the ALA meeting until Mr. Sundberg can be with us.
Another letter from Watkins expressing a desire for a branch library was received. Mrs.
Matson was asked to respond explaining that we have no funds for a new branch at this
time, but that we will consider their request when funds become available.
It was brought to our attention that new library board members representing Litchfield
will be sworn in by the Litchfield City Council.
The meeting was adjourned.
Respectfully submitted,
Joan Reckdahl
Secretary pro tempore
'w; 't:
MARCH 1980
Balance
RECEIPTS:
State /Federal Aid
Special Grant /1979
Kandiyohi County
Meeker County
McLeod County
Willmar
Litchfield
Hutchinson
Glencoe
Bird Island
Renville
Petty Cash
Gifts
Other
From 1979 Budget & Reserve
TOTAL RECEIPTS & BALANCE
PRO:d RIVER REGIONAL LIBRARY
Joan Reckdahl, Treasurer
BUDGET
MONTH
YEAR TO DATE
12,);.3•-1 0
S (69604.05)
5 (7,856.68)
A
_- 1.O W4. 72 .. _..-
.. 5,9.•.1-.30 -_
$1059000.00
-0-
33,078.00
-0-
-0-
292.00
62,110.40
-0-
15,527.60
43,032.00
-0-
-0-
46,856.70
-0-
-0-
48,993.12
-0-
12,540.28
25,474-57
-0-
6,368.65
36,378.76
-0-
9,094.69
16,661.32
-0-
41165 -33
5,040.20
-o-
1,260.05
5,538.30
-0-
19384.58
16,000.00
2,498.36
59459.27
-0-
100.00
150.00
5,000.00
$416,_0_
:37
2,022-57
4,
627 8.32
5$-
20.93
$ 96 05 .77
10,556.63
2,219.16
4,263.09
$426,642.00 $ (1,983.12) $ 88,202.09
FAUN) 11171 DEPAITNNT
L IR", ARY
PCISO!IAL SERVICES
- _ SALARIES - - - -- -- -
HOSPITAL Y D. T_fiSCTRMCE
_ _ .... PER$ & SOCIAL SECUR_Tii
TOTAL
MATERIALS
BOO'r;S: ADULTS
P OKS : CPI'L.DPEfy
PERIODICALS
_ PA '! H:,,ETS
AUDIO VISUAL
PAI::TINGS
BINDING
TOTAL
i4JN Z- ?'. A;10E
C'STON9L SUPPLIES & SERV. -.
T°LEPHOINE'
a"FLETIPe
%7EKICLE OPERATION( INCL.
LTAL
OTFEP
E'UPPLIES
& PROGRA`-FLI':G
POSTAGE
MILEAGE & A- EETINGS
2'•3ERS i.T_PS
T *YSJR. l..r. a
AGJI"iI::G SERVI=-
K'NkEEPI -'70 S .PVICrS
CAPITAL CjrL �1
£�iilc
' 0, *03ILE A10RTIZATIG "1 F'JIND
VEHICLE MICR T IZATI MN FUND
TOTAL
APPROPPIAT_O.'15 ?:TO EXP^i:DITURES YTD EXPFNOjT1!PES °,PE';7 U',EX;,P,!D =D DAL
- 252,573.30 -'
- 22,167.27
70,38!+.24
12,);.3•-1 0
1,1'0.24
3,313.r. 0
21 ,��^• ^`
_- 1.O W4. 72 .. _..-
.. 5,9.•.1-.30 -_
_ __
235,573..0
25,211.73
7 ?,63!.S£
-- 52,::0C..'.7.
- 7, 344.7°
15,51;5.C6
3,5c6.';9
6,036.1
5,83 3. .0
1,157.74
2,3'.3.47,
-•- -- -- 2u! ". ".0
85. ?3
1 ^3.53
4,714.CC:
117.23
1, "13.46
22111.00
0.az
C.00
0C.00
- - - 275.44 -
423.55
7'1,429.OJ
12,549.85
22,899.13
880. CO
86.79
274.3E
3,233.00
51.14
537.n6
241.56
7311.98
81503.3u
577.13
2,780.84
14,98.0.00
958.59
4,343.03
10,061.30
2,219.16
4,263.09
1.52;3.30
261.50
n0.03
,93.05
- 1,214.33
278.57
1 , i •:'2.30!
6�,.1 .JJ
J. VV
L►v V
2t.i3
4,11Z.--5
1,231.47
2,954.40
5C:` "0
i4, 43£.5?
4,3.30.-10- -
-- -- 5::'.31
7.10 ..'' 3
♦•a C .3
v vU
- - -- .5,30..$•41 -
_ _ _ -Q.Jv _
V ♦JJ
9,70-,.00
5..^.35
1,61 ?.57
i,T:.L L12PAl.Y - - -- - ---_ ---.- - _--- -426,rk2_CO. --- -- _.k3,888.38 _ . _. _._122,523.31
Investments redeemed
Investments purchased
Ending Cash Balance
8 291100.00
249.09
$ (179020.59)
S, vinrga Pass Book: $1, 389.6! ks of March 31, 1980
27.0'.
7. ?.tee
3.6'
4:��:
r
27.4=
7 -3.1;
i 22.4+
2?.fi5
3'.2',
18.41-
29.4:±
32.7:
29.Cb
4 2.4s
17.1'=
33.3:
7.16
3 ^.1:
J.
33.3:,
4 ":.°*v
1 u.6F
23.3'
57,500.00
39,802.37
$(17,020.59)
ts2,139.76
i5,� �f _ 5 ,. 4?
.:5,9:1.19
34,714411
9,x'13.£3
426. 53
3,430.5
5G.C5j
5 6, 51?. 33
6.15.5
2,612.014
1,695.12
5,719.16
1 0,631.97
5.7-6.94
;,238.50-
2,43S.G7
3,5!:7.70-
V .i'� ►. V 4
5,51 ?.1
22,`:!1.36
2,33^7.33
/ ^ J . CO
5 rC '1•1
, V C. .VV
8,3',.33
333. ?21.69