Loading...
cp05-27-1980 cHUTCH INSON CITY CALENDAR WEEK OF May 25 TO May 31 1980 WEDNESDAY -28- 9:30 - 10:30 A.M. - Planning 'ommission Workshop at city Hall Pot etUAVILIPPIr- e3w,0lW MM101Tf5,5- Alen t,6 SUNDAY -25- THURSDAY -29- 7:30 A.M. - Department Heads Meeting at City Hal 8:30 A.M. - 1979 City Audit Re- view with Auditors and City Council Noon - Joint Meeting of City Council and School Board at Central District Sery ices Office (Lunch pro- vided) MONDAY -26- MEMORIAL DAY City Hall Closed TUESDAY -27- 7:30 P.M. - City Council Meet- ing at City Hall FRIDAY -30- SATURDAY -31- •AME ti� SATURDAY -31- AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, MAY 27, 1980 1. Call meeting to order - 7:30 P.M. ,/2. Invocation - Reverend Edmund 0. Schulz ,/3. Consideration of Minutes - Regular Meeting of May 13, 1980 and Special Meeting of May 15, 1980 Action - Motion to approve - Motion to approve as amended 4. Public Hearing - 8:00 P.M. VI(a) Transfer of Cable Television Franchise from North American Communications Corporation to Nickelson Media, Inc. of New Ulm Action - Motion to close hearing /5. Communications, Requests and Petitions (a) Consideration of Request for Reduced_Trash and Refuse Rates: 1. Clarence Falling 2. Elenora Slyter 3. Mrs. Lena Pless 4. Stanley Lorence 5. Joe Pessek 6. Helen De Witt 7. Lulu Hagen 8. Mar�.tha D. McGilton 9. Luella Bottomley 10. Mrs. Helen Vlcek Action - Motion to reject - Motion to approve reduced rates 6. Resolutions and Ordinances ✓(a) Ordinance No. 10/80 - Section.200 - City Administrator Action - Motion to reject - Motion to waive second reading and adopt 7. Reports of Officers, Boards and Commissions • Ja) Monthly Financial Report - April 1980 Action - Order by Mayor received for filing Ab) Minutes of Nursing Home Board dated April 17, 1980 Action - Order by Mayor received for filing Jc) Minutes of City Tree Board dated April 9, 1980 Action - Order by Mayor received for filing COUNCIL AGENDA MAY 27, 1980 18. Old Business None 9. New Business ✓(a) Consideration of Hiring Seasonal Tree Inspectors Action - Motion to reject - Motion to approve employment ,/(b) Consideration of Purchase of Dictaphone Machine for Police Department Action - Motion to approve - Motion to reject A/C) Consideration of Delinquent Water and Sewer Accounts Action - Motion to authorize extension of payment period - Motion to authorize / discontinuance of service J(d) Consideration of Applying for Section 18 Transit Grant Monies Action - Motion to reject - Motion to approve grant application /(e) Consideration of Resignation of Steve Jensen Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 6540 ,/(f) Consideration of Annexations Recommended by City Staff: A. Clifton Heights ) with favorable recommendation 2. Jefferson Street of Planning Commission 3. Golf Course Road) with unfavorable recommendation (Ron Horswell) ) of Planning Commission Action - Motion to reject - Motion to approve and request Municipal Board to hold public hearing ,((g) Consideration of Rezoning Area between Third Avenue N.W. and Fourth Avenue N.W. from C -4 to IC -1 with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive first reading of Ordinance and set second reading for June 10, 1980 r -%(h) Consideration of Request for (PUD) Conditional Use Permit submitted by Marlow Priebe with favorable recommendation of Planning Commission, with contingencies Action - Motion to reject - Motion to waive reading and adopt Resolution -2- w COUNCIL AGENDA MAY 27, 1980 J(i) Consideration of Amending Zoning Ordinance No. 464 Concerning Parking Regulations with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive first reading of Ordinance and set second reading for June 10, 1980 �W4'('A J(j) Consideration of Preliminary Plat submitted by Richard Schmidtbauer with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution J(k) Consideration of Variance submitted by McLeod County Fair Board with favor- able recommendation of Planning Commission, with contingencies Action - Motion to reject - Motion to waive reading and adopt Resolution J(1) Consideration of Setback Requirements Referred Back to Planning Commission, with favorable recommendation, Contingent on Exceptions Action - Motion to reject - Motion to waive first reading of Ordinance and set second reading for June 10, 1980 jdl_t J(m) Consideration of A Special Purpose Shade Tree Grant Action - Motion to approve - Motion to reject 4(n) Consideration of Shade Tree Policy: 1) Approve Three -Year Planning Concept 100% Subsidy for Removal of Diseased Elms 2) Approve Policy of 100% Subsidy for Sanitation of Elm Trees for 1980 3) Policy to Use City Contractor to Be Eligible for Dutch Elm Subsidy Action - Motion to reject - Motion to approve shade tree policy J(o) Consideration of Special Permit for Use of Boulevard by Swanke Motors, Inc. for Display of Vehicles Action - Motion to reject - Motion to issue permit J(p) Consideration of Advertising for Bids on Portable X -Ray Machine for Hutchinson Community Hospital Action - Motion to reject - Motion to authorize advertising J(q) Consideration of Completion of Mini -Audit Reports Action - -3- COUNCIL AGENDA MAY 27, 1980 10. Miscellaneous J(a) Communications from Clerk- Administrative Assistant 11. Claims, Appropriations and Contract Payments ,(a) Verified Claims j Action - Motion to approve and authorize payment from appropriate funds �J 12. Adjournment -4- AGENDA ADDITION REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, MAY 27, 1980 9. New Business J(r) Consideration of Hiring Summer Employee for Park Department Action - Motin to reject - Motion to approve employment �(s) Consideration of Renewing Six Insurance Policies of the City Action - Motion to reject - Motion to approve renewal v/(t) Consideration of Application for Temporary Sign Permit for T. L. Scalawags Action - Motion to approve - Motion to reject MINUTES REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, MAY 13, 1980 1. CALL TO ORDER Mayor Westlund called the meeting to order at 7:30 P.M., with the following mem- bers present: Aldermen Peterson, Lueneburg, Gruenhagen and Beatty. Absent: none. Also present were: Administrative Assistant Plotz, City Engineer /Public Works Di- rector Priebe, and City Attorney Schantzen. 2. INVOCATION In the absence of a pastor, there was a time of silent prayer. 3. MINUTES The minutes of the Special Meetings of April 1, 1980 and April 28, 1980; Regular Meeting of April 22, 1980; Special Meetings of May 1, 1980, May 6, 1980 and May 8, 1980 were approved as presented upon motion by Alderman Peterson, seconded by Ald- erman Beatty and unanimously carried. 4. PUBLIC HEARING None 5. COMMUNICATIONS, REQUESTS AND PETITIONS (a) CONSIDERATION OF REQUEST FOR OFFICER BILL MATTSFIELD AND SGT. JOHN GREGOR TO ATTEND CONFERENCE ON MAY 19 -20, 1980 Following discussion, it was moved by Alderman Lueneburg, seconded by Alder- man Beatty and carried-unanimously, to approve the above -named to attend a conference on sexual victimization of children. 6. RESOLUTIONS AND ORDINANCES (a) ORDINANCE NO. 9/80 - AN ORDINANCE AMENDING ORDINANCE NO. 464 CONCERNING ZONING REGULATIONS IN THE CITY OF HUTCHINSON AND THE OFFICIAL ZONING MAP (FREDRICKSON'S After discussion, Alderman Gruenhagen moved to waive the second reading and adopt Ordinance No. 598 entitled An Ordinance Amending Ordinance No. 464 Con- cerning Zoning Regulations In the City of Hutchinson and the Official Zoning Map. The motion was seconded by Alderman Lueneburg and carried unanimously. (b) ORDINANCE NO. 10/80 - SECTION 200 - CITY ADMINISTRATOR Following discussion, the motion was made by Alderman Gruenhagen, seconded �r COUNCIL MINUTES MAY 13, 1980 by Alderman Peterson and unanimously carried, to waive the first reading and set second reading of Ordinance No. 10/80 entitled Section 200 - City Administrator,for May 27, 1980. (c) RESOLUTION NO. 6535 - TRANSFERRING $15,000 FROM LIQUOR STORE TO GENERAL FUND After discussion, it was moved by Alderman Peterson, seconded by Alderman Beatty and carried unanimously, to waive reading and adopt Resolution No. 6535 entitled Transferring $15,000 from Liquor Store to General Fund. (d) RESOLUTION NO. 6536 - RESOLUTION AUTHORIZING PLANNING AND ACTION RELATIVE TO DEVELOPING JOINT PROPOSALS FOR SCHOOL AND CITY FACILITIES DEVELOPME Following discussion, the motion was made by Alderman Gruenhagen to waive reading and adopt Resolution No. 6536 entitled Resolution Authorizing an- ning and Action Relative to Developing Joint Proposals for School and City Facilities Development. The motion was seconded by Alderman Lueneburg and unanimously carried. (e) RESOLUTION NO. 6538 - RESOLUTION SETTING ELECTION, TIME, PLACE LOCATIONS OF PRECINCTS, AND APPOINTING OF JUDGES FOR CITY SPECIAL ELECTION The Mayor made reference to the referendum defeated on March 25, 1980 in which a $1,700,000 bond for a new Fire /Police Station was presented-to _;,:he voters. He pointed out that unless a revision was made in the referendpm, the City would be required to wait 180 days before presenting the same jues- tion. It had, therefore, been decided by the Council to engage a different architect and make changes in the facilities, thus reducing the cost of the building to $1,500,000. A new date of June 24, 1980 was set for a City spe- cial election. It was moved by Alderman Beatty to set the City special election for June 24, 1980 and waive reading and adopt Resolution No. 6538 entitled Resolution Set- ting Election, Time, Place Locations of Precincts, and Appointing of Judges for City Special Election. Seconded by Alderman Gruenhagen, the motion unan- imously carried. (f) RESOLUTION NO. 6539 - RESOLUTION ESTABLISHING THE QUESTION FOR A FIRE /POLICE BUILDING BOND ISSUE After discussion, Alderman Lueneburg moved to waive reading and adopt Reso- lution No. 6539 entitled Resolution Establishing The Question for A Fire/ Police Building Bond Issue. The motion was seconded by Alderman Beatty and carried unanimously. 7. REPORTS OF OFFICERS, BOARDS AND COMMISSIONS -2- COUNCIL MINUTES MAY 13, 1980 (a) BUILDING OFFICIAL'S MONTHLY REPORT - APRIL 1980 There being no discussion, the report was ordered by the Mayor to be re- ceived for filing. (b) MINUTES OF "SENIORS ACTIVITY CENTER" ADVISORY BOARD DATED APRIL 1, 1980 There being no discussion, the minutes were ordered by the Mayor to be re- ceived for filing. (c) MINUTES OF DOWNTOWN DEVELOPMENT DISTRICT ADVISORY BOARD DATED FEBRUARY 12, 1980 AND FEBRUARY 25, 1980 There being no discussion, the minutes were ordered by the Mayor to be re- ceived for filing. (d) MINUTES OF HOSPITAL BOARD DATED FEBRUARY 19, 1980 AND MARCH 18, 1980 There being_no discussion, the..minutes-- were - ordered by the Mayor to be re- ceived for filing. (e) MINUTES OF CIVIC ARENA BOARD DATED APRIL 16, 1980 There being no discussion, the minutes were ordered by the Mayor to be re- ceived for filing. 8. UNFINISHED BUSINESS (a) CONSIDERATION OF REQUEST FOR HANDICAPPED PARKING SPACES FOR GRACE EVANGELICAL LUTHERAN CHURCH (DEFERRED APRIL 22, 1980) It was the recommendation of the Police Department to approve the requested handicapped parking spaces and installation of two signs in front of the Grace Evangelical Lutheran Church at the designated locations. It was moved by Alderman Peterson, seconded by Alderman Gruenhagen and car- ried unanimously, to approve the request for handicapped parking spaces.: (b) CONSIDERATION OF VARIANCE FOR SHOOTING RANGE FOR POLICE DEPARTMENT (DEFERRED APRIL 22, 1980) Item withdrawn from Agenda at this time. (c) CONSIDERATION OF AWARDING BIDS) FOR HOSPITAL ELECTRICAL GENERATOR AND TRANSFER SWITCH FOR EMERGENCY POWER SYSTEM (DEFERRED APRIL 8, 1980) -3- COUNCIL MINUTES MAY 13, 1980 Alderman Gruenhagen explained that bids were received on April 8, 1980 for the emergency generator and transfer switches for the emergency power system at the Hospital. The Hospital Board had reviewed the bids,and it was their recommendation to: 1) Recommend bid package A be rejected and the Hospital be given authorization to readvertise for bids to be obtained directly from the manufacturers to effect a savings of approximately $2,500. 2) Allow Hoffman Electric of St. Paul to withdraw its bid packages A & B for reasons stated in their letter of April 23, 1980. 3) Accept second low bidder of Quade's, Inc. of Hutchinson for bid package B in the amount of $32,974, for electrical constructicl;- 4) Accept Miller, Miller & Mac of Hutchinson for general construc- tion work, bid package C, in the amount of $24,982. It was pointed out the low bid on the electrical generator and transfer switches (bid package A) would not exceed $40,000. Following discussion, the motion was made by Alderman Gruenhagen to approve the above - stated recommendations and set a bid opening date of June 4, 1980 at 2:00 P.M. for bid package A (electrical generator and transfer switches). Seconded by Alderman Beatty, the motion unanimously carried. 9. NEW BUSINESS (a) CONSIDERATION OF REQUEST TO CONSTRUCT SPLIT RAIL FENCE ON CITY RIGHT -OF -WAY BY RIVERSIDE PROPERTIES CO. Kr. Jim Cavanaugh, representing Riverside Properties Co., came before the Council and requested permission to construct a split rail fence on the City right -of -way of Lot 5, Block 41, North half of City. The vacant lot had pre- viously been used as an employee parking lot by the Hutchinson Medical Center. The property has now been landscaped, but people continue to drive their cars on it. He felt a decorative fence would eliminate the problem and beautify the area; however, it falls in the City street right -of -way. The City Engineer stated the fence could be erected in the City right -of- way but should be erected on the property subsequent to curb and gutter on both sides of the property. After discussion, Alderman Lueneburg moved to approve the erection of a fence on the City right -of -way along the corner of First Avenue NW and Franklin Street N. Seconded by Alderman Beatty, the motion carried unanimously. -4- COUNCIL MINUTES MAY 13, 1980 (b) CONSIDERATION OF ESTABLISHING BOARD OF REVIEW MEETING ON MONDAY, JUNE 16, 1980 AT 10:00 A.M. A new date for the Board of Review has been set for Monday, June 16, 1980 at 10:00 A.M. at which time property owners will be given the opportunity to discuss assessed valuation and real estate with the County Assessor. It was moved by Alderman Gruenhagen to approve the date and time for the Board of Review meeting. The motion was seconded by Alderman Beatty and carried unanimously. (c) CONSIDERATION OF $900,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1980 Mr. Bob Sander of Juran & Moody, Inc. appeared before the Council and pre- sented the 1980 G.O. Improvement Bonds in the amount of $900,000. He stated the bonds would be dated July 1, 1980 and would be an 11 -year bond issue. He further suggested the date of June 10, 1980 for sale of the bonds, with bids to be opened at 4:00 P.M. in City Hall. Following discussion, Alderman Beatty moved to.waive reading and adopt Resolution No. 6534 entitled Resolution Relating to $900,000 Improvement Bonds of 1980; Authorizing The Issuance And Public Sale Thereof. Seconded by Alderman Gruenhagen, the motion unanimously carried. It was moved by Alderman Beatty, seconded by Alderman Gruenhagen and car- ried unanimously, to approve the date of June 10, 1980 at 4:00 P.M. to open bids for the 1980 G.O. Improvement Bonds. (d) CONSIDERATION OF APPLICATION FOR PERMITS AND LICENSES SUBMITTED BY HUTCHINSON JAYCEES WATER CARNIVAL COMMITTEE: 1. STREET USE 2. KIDDIE DAY PARADE PERMIT 3. GRAND PARADE PERMIT 4. SQUARE DANCE PERMIT 5. CONCERT PERMIT 6. RETAIL "ON- SALE" NON - INTOXICATING MALT LIQUOR LICENSE 7. RUNNING RACES ON JUNE 21, 1980 After discussion, the motion was made by Alderman Peterson to approve the applications and issue permits and license where applicable.for the Hutchin- son Jaycees Water Carnival. The motion was seconded by Alderman Beatty and carried unanimously. (e) CONSIDERATION OF DELINQUENT WATER AND SEWER ACCOUNTS Mayor Westlund read a copy of the letter sent to all delinquent account holders and inquired if there was anyone present to be heard regarding his /her account. There was no response. MIS COUNCIL MINUTES MAY 13, 1980 After discussion, Alderman Gruenhagen moved to discontinue service on May 30, 1980 at 8:00 A.M. for the following accounts if unpaid by that date: 01- 0660 -1 -00, 02- 0125 -0-00, 02- 0260 -0 -00, 02- 0450 -8 -00, 02 -0580- 7-00, 07- 0900 -1 -00, and 42- 0070 -1 -00. Seconded by Alderman Lueneburg, the motion unanimously carried. (f) CONSIDERATION OF APPOINTMENTS: 1. LIBRARY BOARD - (3 YEARS) PAUL ACKLAND RALPH BERGSTROM SALLY CONE 2. POLICE CIVIL SERVICE COMMISSION - (3 YEARS) JOSEPH C. DANSEREAU It was moved by .Alderman Gruenhagen, seconded by Alderman Beatty and c- ried unanimously, to ratify the appointments of Paul Ackland, Ralph Berg- strom and Sally Cone for a three -year term on the Library Board. It was moved by Alderman Peterson to ratify the appointment of Joseph C. Dansereau to the Police Civil Service Commission for a three -year term. The motion was seconded by Alderman Beatty and unanimously carried. (g) CONSIDERATION OF REQUEST BY MCLEOD COUNTY HISTORICAL SOCIETY FOR EXTENSION OF TIME FOR MUSUEM TO REMAIN ON PRESENT PROPERTY Administrative Assistant Plotz reported the McLeod County Historical Society was having difficulty finding a new location for the McLeod County Museum. Therefore, they are asking for an extension of time to remain at 105 South Jefferson. Mr. Ken Lever, Developer for Levner Company, had told Mr. Plotz he had no objection of the extension since he hoped to hear from HUD by Aug- ust. Following discussion, the motion was made by Alderman Beatty to approve an extension of time to July 1, 1980 for the McLeod County Musuem to remain on present property. Seconded by Alderman Lueneburg, the motion unanimously carried. (h) CONSIDERATION OF APPOINTMENT OF CHARLES NELSON AS LIQUOR STORE MANAGER, EFFECTIVE JULY 1, 1980 After discussion, Alderman Peterson made the motion, seconded by Alderman Lueneburg and carried unanimously, to approve the appointment of Charles Nelson as Liquor Store Manager. (i) CONSIDERATION OF RALPH NEUMANN AS DIRECTOR OF MAINTENANCE OPERATIONS, EFFECTIVE JULY 1, 1980 Following discussion, it was moved by Alderman Lueneburg to approve the appointment of Ralph Neumann as Director of Maintenance Operations. The motion was seconded by Alderman Peterson and unanimously carried. (j) CONSIDERATION OF MERIT INCREASE FOR SALARIED EMPLOYEES After discussion, the motion was made by Alderman Lueneburg to approve the recommended merit increases for salaried employees. Seconded by Alderman Beatty, the motion carried unanimously. (k) CONSIDERATION OF AMENDMENT TO AFFIDAVIT FOR REDUCED TRASH AND REFUSE RATES Administrative Assistant Plotz commented the Council had amended the affi- davit at the last meeting to increase the income requirements and the amount of the reduction charge. This amendment would include disability as defined by the Social Security Administration. Following discussion, Alderman Beatty moved to approve the amendment to the affidavit for reduced trash and refuse rates. Seconded by Alderman Gruen - hagen, the motion unanimously carried. (1) CONSIDERATION OF REQUEST FOR COMPLETION"OF "PROBATION FOR POLICE SERGEANT JOHN GREGOR It was reported Sgt. John Gregor had completed his six month probation period and had completed the supervisory course. After discussion, it was moved by Alderman Lueneburg, seconded by Alderman Peterson and carried unanimously, to approve completion of Sgt. John Gregor's probation. (m) CONSIDERATION OF PHYSICALS FOR FIREMEN Fire Chief Schlueter reported the Fire Department had been looking at a physical program for some years. They would like to require new firemen to have a physical. The Hutchinson Medical Center had submitted a price breakdown on physicals for the firemen. Following extensive discussion, Mayor Westlund directed Alderman Beatty to work with the Fire Department on this matter and bring a recommendation to the Council at a later date. It was moved by Alderman Gruenhagen, seconded by Alderman Lueneburg and car- ried unanimously, to table the item. (n) CONSIDERATION OF ROADWAY AT WEST RIVER PARK City Engineer /Public Works Director Priebe reported the area for the camp- ing trailers at West River Park is very dusty due to through traffic. It was recommended the roadway be barricaded on the east end by the Sanctuary -7- COUNCIL MINUTES MAY 13, 1980 and be signed on the west "Dead End - Campers Only." After discussion, the motion was made by Alderman Peterson to approve the recommendation for the roadway at West River Park. The motion was seconded by Alderman Beatty and carried unanimously. (o) CONSIDERATION OF LETTING DATE FOR 1980 IMPROVEMENT PROJECTS It was recommended by the City Engineer /Public Works Driector Priebe to receive and open bids for the 1980 improvement projects on June 10, 1980 at 2 :00 P.M. Following discussion, it was moved by Alderman Peterson, seconded by Alder- man Gruenhagen and unanimously carried, to approve the letting date of June 10, 1980 at 2:00 P.M. for 1980 improvement Projects. (p) CONSIDERATION OF DRIVEWAY ENTRANCES AND SIDEWALK City Engineer /Public Works Director Priebe reported on the condition of the driveway entrances and sidewalks in the 300 block on Dale Street. It was his opinion that the property owners should be notified of their responsi- bility for the approaches and sidewalk on their property and be given 30 days in which to correct the situation. Mayor Westlund questioned why only certain approaches and sidewalks were being considered for repair when other existing sidewalks are in need of improvement and are dangerous. He felt there was also a need for some new sidewalks in the City. Alderman Beatty commented the Planning Commission had recently discussed a policy on sidewalks, but no agreement was ever reached and the issue was dropped. After discussion, Mayor Westlund instructed the City Engineer to have the staff do a study of the City and determine areas in need of sidewalk im- provements. A report should then be ready by September for presentation to the Council. The improvements would be considered for the next construc- tion season. It was moved by Alderman Peterson that the home owner who contacted the City be notified of the City policy regarding driveway entrances and side- walks. Seconded by Alderman Beatty, the motion unanimously carried. (q) CONSIDERATION OF UNRETURNED RAW WATER KEY BY GREEN GIANT City Engineer /Public Works Director Priebe informed the Council that the missing water key was for untreated water. The use of the key is charged by the month, and the fee of $120 is based on the eight months the key has been unreturned by Green Giant. Green Giant has informed the City the key me COUNCIL MINUTES MAY 13, 1980 was lost, and they have offered to pay $50.00 in settlement. Following discussion, Alderman Gruenhagen moved that the City accept the $50.00 payment from Green Giant for the unreturned raw water key and con- sider it paid in full. The motion was seconded by Alderman Beatty and car- ried unanimously. (r) CONSIDERATION OF WATERLINE REPAIR AT WEST RIVER PARR (MILLER, MILLER & MAC) City Engineer /Public Works Director Priebe reported Miller, Miller & Mac has never responded to the billing in the amount of $408.00 sent to them in February, 1979 for waterline repair at West River Park. It was his:xecom- mendation to refer this matter to the City Attorney for legal action. ;j_ After discussion, it was moved by Alderman Peterson, seconded by Alderman Beatty, to refer the above stated billing to the City Attorney.° (s) CONSIDERATION OF HIRING SUMMER EMPLOYEES FOR RECREATION DEPARTMENT Following discussion, Alderman Beatty made the motion to approve the hiring of the recommended summer employees for the Recreation Department. Seconded by Alderman Gruenhagen, the motion unanimously carried. (t) CONSIDERATION OF TEMPORARY EMPLOYEES FOR SUMMER WORK After discussion, the motion was made by Alderman Peterson, seconded by Alderman Lueneburg and carried unanimously, to approve employing the recom- mended temporary employees for summer work. (u) CONSIDERATION OF PERMANENT STATUS OF FULL -TIME EMPLOYEES Following discussion, it was moved by Alderman Gruenhagen to approve the permanent employment of Roger Bakken and Larry Huhn. Seconded by Alderman Beatty, the motion unanimously carried. It was moved by Alderman Gruenhagen, seconded by Alderman Lueneburg and car- ried unanimously, to extend the probationary period through August 13, 1980, for an additional three months due to an attendance problem, for Randall Hanke. (v) CONSIDERATION OF EMPLOYMENT OF CRAIG REESE FOR STREET MAINTENANCE After discussion, the motion was made by Alderman Lueneburg, seconded by Alderman Beatty and unanimously carried, to approve the employment of Craig Reese for street maintenance. -9- COUNCIL MINUTES MAY 13, 1980 (W) CONSIDERATION OF AUTHORIZING INSTALLATION OF TAPE RECORDING SYSTEM IN COUNCIL CHAMBERS Administrative Assistant Plotz reported the Police Department has a tape recording system that is not being used. It will record for a period of four hours, and the tapes can be erased and re- used. It was his recommen- dation to tape record the Planning Commission and Council meetings. Following discussion, Alderman Gruenhagen moved to - approve using a tape recording system and to keep the tapes on file for a period of six months. Seconded by Alderman Beatty, the motion carried unanimously. 10. MISCELLANEOUS (a) COMMUNICATIONS FROM CLERK- ADMINISTRATIVE ASSISTANT Administrative Assistant Plotz reported there would be a meeting regarding the fire /police station project on Thursday, May 15, 1980 at 8:00 A.M. Mr. Plotz stated there have been several complaints regarding the commer- cial refuse charges so Mr. Jim Junker would like to meet with the City Coun- cil and the complaintees. A meeting has been scheduled for Friday, May 23, 1980 at 10 :00 A.M. A meeting with the County Board was held today regarding the tax increment districts. The Council will also need to meet with the School Board, and the date of Thursday, May 29, 1980 at noon in the Central District Services Office has been established. The Council was reminded of a Department Head meeting on Thursday, May 29, 1980 at 7:30 A.M., followed by an audit review with the auditors at 8:30 A.M. A letter was received from the McLeod County Township Association inviting the Council to an informal meeting with the Executive Board and four town- ships on Thursday, May 22, 1980 at 8:30 P.M. Since this was not a good date for most of the members, the date of June 4, 1980 at 8:30 P.M. was suggested as an alternate. - Mr. Plotz mentioned he had received a request from West Central Community Service Center for one handicapped parking space on Main Street. He had discussed it with the Chief of Police, and they felt the space could be made available. (b) COMMUNICATIONS FROM THE MAYOR Mayor Westlund commented he had received a letter from the Chamber of Com- merce and Elks regarding Flag Day on June 12, 1980. He and the Council mem- bers were invited to the festivities, but he would be unable to attend due to the League Conference that week. The Chamber of Commerce requested permission to use the Library Square every Thursday night until August for outdoor band concerts. In the event -10- , COUNCIL MINUTES MAY 13, 1980 of rain, they would like permission to use the Old Armory for the concerts. It was moved by Alderman Beatty to approve the requests of the Chamber of Commerce regarding the band concerts. Seconded by Alderman Lueneburg, the motion carried unanimously. Mayor Westlund reported the School District was concerned about the School Road Bridge being closed for repair during the time of summer school. It would create a problem for the school buses. The School was hopeful the bridge could be closed after the middle of July and be opened in time for school in September. (c) COMMUNICATIONS FROM ALDERMAN BEATTY Alderman Beatty reported the Park Towers had requested handicapped entrances to the high rise building. (d) COMMUNICATIONS FROM CITY ENGINEER /PUBLIC WORKS DIRECTOR City Engineer /Public Works Director Priebe stated he had received a letter from Butch Wentworth of Hutchinson Utilities. The cost for the light on Monroe Street would be $185, with the payment charged to the individuals served. The City would pay for the energy used. He had contacted the property owner who requested the light, and seven parties would be involved. 11. CLAIMS. APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS It was moved by Alderman Lueneburg, seconded by Alderman Gruenhagen and unanimously carried, to approve the verified claims, including the permit fee of $325.00 to Burlington Northern (Permit No. 234,160), and authorize payment from the appropriate funds. 12. ADJOURNMENT There being no further business to come before the Council, the meeting adjourned at 9:45 P.M. upon motion by Alderman Peterson, seconded by Alderman Luene- burg and carried unanimously. -11- MINUTES SPECIAL MEETING - HUTCHINSON CITY COUNCIL THURSDAY, MAY 15, 1980 The special meeting of the Hutchinson City Council was called to order by Mayor Westlund at 8:30 A.M., with the following members present: Aldermen Lueneburg, Gruenhagen and Beatty, in addition to Mayor Westlund. Absent: Alderman Peterson. Also present were: City Administrator Plotz, Police Chief O'Borsky, Fire Chief Sch- lueter and Brad Emans of the Fire Department, and John Korngiebel, Architect. Discussion related to a new location for the fire /police building. It was recom- mended that the site on the east side of Hassan between Washington Avenue East and First Avenue Northeast (Lot 6 -10, Block 48) be selected for the new location. Following discussion, it was moved by Alderman Beatty, seconded by Alderman Luene- burg and unanimously carried, to approve the above stated site for the proposed fire/ police building. There being no further business, the meeting was adjourned. R.M. T141E MUTCM /NSQN Jj eaaex Established 1880 Published Every Wednesday and Friday By The Hutchinson Leader, Inc. Telephone 612/879 -2385 May 27,1980 LOWELL D. MILLS, Editor HARRY T. KOEPPEN, Production HUTCHINSON, MINNESOTA 55350 To the Honorable Mayor and Aldermen of the City of Hutchinson, Minnesota: Gentlemen: In connection with the sale of the Hutchinson cable television system by North ,American Communications Corporation to Mickelson Media, Inc., we at The Hutchinson Leader have gained some additional understanding of the opportunities that our'use of the cable TV system might provide our organization, our readers and the citizens at large. We have become aware of a variety of approaches to our news- paper's use of the system that would be in the public interest as well as beneficial to cable operator and newspaper alike. Cable television, we believe, can give The Leader some interesting alter - native or supplementary means of distributing the kind of information we traditionally have been gathering, selecting and offering the citizens of Hutchinson. Some applications would require only one -way distribution channels, either video or data or both;, others would require two -way capability. We have had a little experience in this area, having for a number of years (at our Main street location) cooperated with North American Communications in offering news briefs to'cable subscribers. We envision enough use of cable on our part to warrant your reserving at least two channels for use by The Hutchinson Leader for future newspaper services. We have had productive discussions with Greg Curry, new Hutchinson manager of the cable TV system, and Hubertus Sarrazin vice president of Mickelson Media, regarding our participation in the system and we anticipate a comfortable working relationship.' It is always possible, of course, that ensuing changes in personnel or ownership may jeopardize that relationship. ° We request, therefore, that `the 'City take what action may be necessary to guarantee exclusive access at no cost to at least two cable channels with two- way capability by The Hutchinson Leader for future newspaper services. We believe such action would help insure wide and uninterrupted public communication service and would thus be in the public interest. Sincerely, a .i Low l D. Mil t ORDINANCE NO. 576 REPEALING ORDINANCE NO. 459 AND AMENDING A CABLE TELEVISION FRANCHISE IN THE CITY OF HUTCHINSON, MINNESOTA, AND RULES GOVERNING OPERATION OF SAME Y FMS, the City Council of the City of Hutchinson, Minnesota, did on February 29, 1972, authorize the advertisement for proposals for the granting of a fifteen (15) year franchise to operate a Cable Television System in the City of Hutchinson, Minnesota, and 1-mERFAS, said advertisement was published in the Hutchinson Leader on Larch 3, 1972, and Y��RFAS, a full, open and public hearing was conducted on September 12, 1972 upon prior notice and opportunity of all interested parties to be heard, and WHEREAS, the Minnesota Cable cwm unications Board did, on May 14, 1974, request that certain provisions be incorporated into the Cable Television Franchise, specifically, Section 23, 24, 25 and 26 and airerib -ents to Section 15-e, 17-g, 10 -c, and . Y.IEREAS, the Minnesota Cable Ccxrn x ications Board did on June 27, .1978 request that certain provisions be incorporated into the Cable Television Franchise, spec- ifically Section 29, 30, 31, 32 and 33 and amendments to Section 4, 10-b, 11 -b-g, 15, 16, 17- a- b- c- d- a -f-g, 18, 19 -e,, _ 2.0 -e-d, and 27 and. VaIEREAS, North American Communications Corp. did request to amend Section 19 and WHEREAS, careful consideration was given to the qualifications of all appli- cants including their--legal, character, financial and technical qualifications and the adequacy and feasibility of their construction arrangements, and WHEREAS, Communications Systems, *Inc- did request that the franchise. be issued to its wholly owned subsidiary, North American Communications Corp. t. N(}W THEREFORE, BE IT RESOLVED BY 'ITS CITY COUIN'CIL OF THE CITY OF ilUICHINSnc MINNESOTA,' that there is hereby created and established a Cable Television Franchise in the City of Hutchinson, Minnesota which Franchise is awarded to North American Communications -C o (hereinafter referred to_as "Grantee ") said Franchise and the Rules Governing the Operation of the Grantee under said Franchise being in compliance with the franchise standards of the Minnesota Cable o=n nzications Board provided, however, that said franchise shall be subject to the following • terms and conditions: Section 1_ . Definitions. For the purpose of this Franchise, the following tern phrases, words, and their derivations shall have the meaning given berein. When not inconsistent. with the context, words in the plural number include the singular number, and words in the singular number include the plural number. The word "shall is always mandatory and not merely directory. (1) "City" or "Franchisor" is Hutchinson, Minnesota. (2) "City Council" is the Hutchinson, Minnesota City council. - 1 - (3) "Cable Television System" 1),areinafter referred to as "CATV System 11 or "System" moans a system of coaxial cables or other electrical conductors and equipTent used or to be used primarily to receive television or radio signals directly or indirectly off - the -air and transmit them to subscribers for a fee. (4) "Person" is any person, firm, partnership association, corporation, company, or organization of any kind. (5) "Grantee" or "Franchisee" is Cable Coiymmications Systems, Inc. or person who succeeds such Conpany in accordance with the provisions of this Franchise. (6) "Gross subscriber CATV revenues" shall include any and all coapensation or receipts derived from installation, disconnection and re- installation charges and recurring monthly services charges, but shall not include any refunds or credits made to subscribers or any taxes imposed on the services furnished by Grantee. Section 2. Grant of Nonexclusive Authority. (a) The Grantee shall have the right and privilege to construct, erect, operate, and maintain, in, upon, along,' across, above, over and under the streets, alleys, public -ways public places now laid out or dedicated and all extensions thereof, and additions thereto in Hutchinson, Minnesota pole -:, wires, ,cables, underground conduits, iron holes, and other television conductors and fixtures necessary for the maintenance and operation in the City of a CATV system as herein before defined. (b) The right to use and occupy said streets, alleys, public places and ways for the purpose herein set forth shall not be exclusive, and the citublic reserves the right to grant a similar use of said streets, alleys, is the ways and places, to any person at -any time during Franchise. Section 3. -Rules of Grantee. The Grantee shall have the authority to promulgate such rules, regulations, terms and conditions governing the conduct of its business as shall be reasonably necessary to enable said Grantee to exercise its rights and perform its obligation under this permi t and to assure uninterrupted service to each and all of its Customers; provided that such rules, regulations, terns and conditions shall not be in conflict with the provisions hereto, the rules of the Federal pernnnications Coamission, the laws of the State of Minnesota, the City, or any other body having lawful jurisdiction thereof. Section 4. Class IV Signals. No signals oerraruClllss -TVtcable ccs o motions channel shall be transmitted from. a subscriber monitoring individual viewing patterns or practices without the express written permission of the affected subscriber. In the event a Class IV cable ecnrmications channel is established for the purpose set forth above, no transmission shall take place therein until the franchisee has in his possession, with receipt form f each the permission endorsed and dated therein, a signal the affected subscribers. Such Permission form shall contain an explanation of the se, and shall contain an underlined, larger type or Class IV channel, its purpose, permission in -full varicolored statement that the subscriber is authorizing the stained -f the }mowledge of its provisions. Such written permission may ear, obtained any franchisee from any subscriber for a period in excess of one (1) y re- newal of such permission shall be at the option of the subscriber. Further such - 2 - authorization for permission shall state on its face that no penalty shall be in- volved for a subscriber's failure to provide or renew the authorization, and that the authorization is revocable by the subscriber at any time. . Section 5. Compliance with Applicable Laws, Resolutions and ordinances. The Grantee shall, at all times during the life of this Franchise be subject to all lawful exercise of the police power by the City and to such reasonable regulation as the City shall hereafter provide. Section 6. Territorial Area Involved. This franchise is related to the territorial limits of the City of Hutchinson.- Grantee will not use any of its facilities located within -the, territorial limits, of the City of Hutchinson to provide CATV service to subscribers outside of the territorial limits of the City of Hutchinson without the written consent_of the City Council. Section 7. Liability and Indemnification_. The Grantee shall hold the City harmless against any and all damages that may be caused by reason of the construction and /or operation of Grantee's Cable Television System in the territorial area in- volved to any and every person or persons, and Grantee shall cause to be defended at its own expense all actions that may be cone enced against the City for damages by reason of the construction and/or operation of such system in the territorial area involved. The-Grantee shall carry public liability and property damage insurance in the sum of not less than One Hundred.Thousand Dollars ($100,000.00) for each individual, Three Hundred Thousand Dollars ($300,000.00) for each accident, One Hundred Thousand Dollars. ($100,000.00) for property damage, and One Million Dollars ($1,000,000.00) for catastrophe..coverage, with the City named as an additional insured, said insurance to be carried with an insurance ccnnpany with a recognized national reputation acceptable to the'City. Section 8. Operation and Maintenance of System. The Grantee shall render effective service, make repairs promptly;. and interrupt service only for good cause and for the shortest time possible. Such interruptions, as far as possible, shall be preceded by notice and shall occur during periods of minimum use of the system. Section 9. Emergency Use of Facilities. In the case of any emergency or disaster, the Grantee shall, upon request of the City Council, make available its facilities to the City for emergency use during an emergency or disaster period. Section 10. Safety Requirements. (a) The Grantee shall at all times employ ordinary care and shall install and maintain in use corrwnly accepted methods and devices for preventing failures and accidents which are likely to cause damage, injuries, or nuisances to the public, (b) Franchisee shall at all times comply with: National Electric Safety Code (Nat. Bur. of Standards) National Electrical Code (Nat. Bd. of Fire Underwriters) Bell System Code of Pole Line Construction Applicable FCC, State and local regulations In any event, the system shall not endanger or interfere with the safety of persons or property in the City. - 3 - (c) All structures and all lines, equipment and connections in, over, under and upon the streets, sidewalks, alleys, and public ways and places of the City, wherever situated or located, shall at all times be kept and maintained. Section 11. Conditions of Street Use. (a) All transmission and distribution structures, lines and equipment erected by the Grantee within the City shall be located so as not to obstruct or interfere with the proper use of streets, alleys and other public ways and places, and to cause minimum interference with the rights of property owners who abut any of the said streets, alleys and other public ways and places, and not to interfere with existing public utility installations. In all areas of the City where any cables,.wires or other like facilities of public utilities are placed underground, the Grantee shall place its cables, wires or other like facilities underground to the maximum extent existing technology reasonably permits. The Grantee shall furnish to and file with the City Engineer the Superintendent of the Hutchinson Gas and Electric Utilities Cawnission maps, plats, and permanent records of the location and character of all facilities constructed, including underground facilities, such maps, plats, and permanent records furnished with the City, shall be up -dated at least once every year by the Grantee. (b) Franchisee shall not open or disturb the surface of any street, sidewalk, driveway or public place without first having obtained a permit from the.Council, for which a fee may be charged. The franchisee shall, upon the carrpletion of any work requiring the opening of any street, etc., restore the same, including the paving and its foundations, to as good a condition as formerly. Such work,-shall be per - formed.with due diligence, and should it be necessary for the City to reconstruct, repair or extraordinarily maintain the area of such excavation, the cost of such work by the City shall be borne by the franchisee. (c). The City shall give the Grantee reasonable written notice of plans for street improvements where paving or resurfacing of a permanent nature is involved, which notice shall contain the nature and character of the improvements, the streets upon which the improvements are to be made, the extent of the improvements and the time when. the City is going to start the work. The notice shall be given to the Grantee a sufficient length of time, considering seasonably working conditions, in advance of ccn iencement of the work to permit the Grantee to make any additions, alterations, or repairs to its facilities deemed necessary. (d) The Grantee shall not place poles, conduits, or other fixtures above or below ground where the same will interfere with any gas, electric, telephone fixtures placed water hydrant or other utility, and all such poles, conduits, or other fixtures placed in any street shall be so placed as to comply with all re- quirements of the City. (e) The Grantee shall, on request of any person holding a moving permit issued by the City, temporarily move its wires or fixtures to permit the moving of buildings with the expense of such temporary removal to be paid by the person re- questing the same, and the Grantee shall be given not less than forty -eight (48) hours advance notice to arrange for such temporary changes. . ___I - 4 - t (f) The Grantee shall notify the City prior to trimning any trees upon and overhanging the streets, alleys, sidewalks, or public easements of the City so as to prevent the branches of such trees from caning in contact with the wires and cables of the Grantee, except that at the option of the City, such trimming may be done by it, or under its supervision and direction, at the expense and liability of the Grantee. (g) Nbthing contained herein shall relieve any person from liability arising out of the failure to exercise reasonable care to avoid injuring franchisee's facilities while performing any work connected with grading, regrading, or changing the line of any street or public place or with the construction or reconstruction of any sewer or water system. Section 12. Erection Removal and Joint Use of Poles. (a) No poles, conduits, or other wire - holding structures shall be erected or installed by the Grantee without prior approval of the City Fhgineer with regard to location, height, type and other pertinent aspects. The location of any pole, conduits, or wire - holding structure of the Grantee shall not be a vested right and such poles, conduits, or structures shall be rnmoved or modified by the Grantee at its own expense by order of.the City. (b) Where poles, conduits, or other wire- holding structures of any public utility corrpany are available for use by the Grantee, the City may require the Grantee to use such poles, conduits, and structures if the permission and consent of such public utility company may be obtained,by, the Grantee and if the terms of the use available to the Grantee are just and-reasonable. (c) Where City owned utility poles are available for use of the Grantee, the Grantee shall :pay the City the same pole :rental per annum as paid by the Grantee for the use of poles.owned by public utilities. Section 13. Preferential or Discriminatory Practices Prohibited. The Grantee shall not, as to rates, charges, service, services facilities, rules, regulations, or in any other respect, crake or grant any undue preference or advantage. to any person, nor subject any person to any prejudice or disadvantage. Section 14. Removal of Facilities Upon Request_ Upon termination of service to any subscriber, the Grantee shall promptly remove all its facilities and equip- ment from the premises of such subscriber upon his request. Section 15. Duration of Franchise. This Franchise and the rights, privileges and authority hereby granted shall take effect and be in force from and after June 1, 1974, and shall continue in full force and effect for a term of fifteen (15) years. Said franchise shall be renewable at the option of the City for a term no longer than the maximum renewal allowed by the MCCB at the time of renewal.. Section 16.'rorfeiture.of the*.Franchise. Upon termination or forfeiture of the' franchise, franchisee shall upon request of franchisor, remove its cable, wires, and all other appliances relating to the cable television system from the streets, alleys and other public places within the municipal boundaries of franchisor, and - 5 - in the event of failure by franchisee to do so, franchisee shall pay to fran- chisor as liquidated damages the cost to franchisor of removal thereof by franchisor, as well as the cost of attorney's fees incurred in the cost of enforcement of this provision and collection of any monies under this provision. Section 17. Operation Standards. The cable television system shall be installed and maintained in accordance with the highest and best standards of the industry to the end that subscribers shall receive the best service possible. (a) The franchisee shall construct and maintain a cable television ccmmuni- cations system with a minimum of 120 MHZ of bandwidth (the equivalent of 20 television broadcast channels) available for immediate or potential use. (b) The franchisee shall provide to each of its subscribers.who receive all, or any part of, the total services offered on the system, re- ception on at least one specially designated access channel avail- able for use by the general public on a first cane, nondiscriminatory basis. Channel time and playback of prerecorded programming in this specially designated access channel shall be provided without charge to the general public, provided, however, that personnel, equipment and production costs may be assessed for live studio pre- sentations., if any, exceeding five minutes in length. Charges for such production costs shall be consistent with the goal of affording the public a low -cost means of television access. (c) The specially designated access channel may be used by local educa- tional authorities and local goverment on a first come, nondis- criminatory basis during those hours when the channel is not in use by the general public. During those hours when the channel is not being used by the general public, local educational authorities, or local government, the franchisee shall lease time to caTmercial or non -ccm mercial users on a first come, nondiscriminatory basis if the demand for such time arises. (d) The franchisee may use the specially "designated access channel for local origination during those hours when the channel is not in use for public, educational, governmental, or leased access. (e) The VHF spectrum shall be used for the specially designated access channel. (f) .Whenever the specially designated access channel is in use during 80 per cent of the weekdays (Monday- Friday), for 80 percent of the time durincj, any consecutive 3 hour period for six weeks running, and there is demand for use of an additional channel for the same purpose, the franchisee shall then have six months in which to provide a new specially designated access channel, provided that provision of such additional channel shall not require the cable system to install converters. However, nothing in this provision shall be construed to preclude the installation of converters by the franchisee on a voluntary basis,. or as a result of an agreement arrived at through negotiation between the franchisor and franchisee, or by a potential access user who wishes to install converters in order to make use of an additional channel or channels. (g) The franchisee shall establish rules pertaining to the administration of the specially designated access channel. The rules shall be consistent with requirements of the Cable Communications Board's rules and regulations relating to access channel operating rules. The operating rules shall be filed with the Minnesota Cable Communi- cations Board within 90 days after the specially designated access channel is put into use. (h) The franchisee shall make, or cause to be made, readily available for public use, upon need being shown, at least the minimal equipment necessary to perform good quality playback of prerecorded program- ming, and to make it possible to record programs at remote locations with battery operated portable equipment. Need shall be determined by subscriber petition which,.to be successful, must contain the signatures of at least 10 per cent of the subscribers of the system, but in no case more than 350 nor fewer than 100 signatures. Section 18. Operational Standards. The franchisee system shall perform at minimum operational standards: (a) System will deliver to the subscriber's terminal a signal that is capable of producing a black and white and colored picture without visual material degradation in quality within the limitations iii- posed by the technical'state of the art; (b) The system shall- -transmit _or distribute .signals without--causing objectionable crossmodulation - in the cables or interfacing with other electrical or electronic networks or with the reception of the television or radio receivers in the area not connected to the network. Section 19. Subscriber Rates - New Rates. (a) Initial subscriber rates shall be as follows: CLASS OF SERVICE RATE PER MO. INSTALLATION FEE Single Family Dwelling - Primary Service $9.95 $15.00 Single Family Duelling - Additional Outlets and FM $1.50 $10.00 • Move Rate $ 5.00 Multiple Family Dwelling (in one building) including mobile home parks with one billing one outlet $9.95 each Time & Material 1 to 5 outlets 9.25 each Time & Material 6 to 10 outlets 9.00 each Time & Material 11 to 20 outlets 8.75 each Time & Material 21 to 30 outlets 8.50 each Time & Material 31 to 40 outlets 7.75 each Time & Material 41 to 50 outlets 7.50 each Time & Material- 51 to 100 outlets 7.00 each Time & Material 100 & over Outlets 6.00 each Time & Material - 7 - Commercial - Prirrary Service $9.95 $15.00 Commerical - Additional Outlets 1.50 10.00 Commercial - Multiple Outlet System, Hotels, Motels, etc. 1 to 10 units $4.50 each Time & Material 11 to 25 units 4.00 each Time & Material 26 to 50 units 3.50 each Time & Material 51 & over units 3.00 each Time & Material (b) Service shall be for a minimum period of three (3) months. (c) Upon request of the City, the Grantee shall provide one free connection to a designated school or a municipal building. (d) No increase in rates charged to subscribers shall be made by Grantee except as authorized by the City after a full,-open and public proceeding upon prior notice and opportunity of all interested parties to be heard. (e) If franchisee makes and executes subscriber contracts for longer thane -.one month's duration, such contracts shall not exceed 12 months in duration unless,-_after the expiration of the first 12 months of such contract, the subscriber has the absolute and unqualified right to terminate such contract without penalty, and provided further that such specimen contracts shall be furnished to the Hutchinson Cable TV Advisory Commission for review and comment. Any changes in residential subscriber nonthly service charges negotiated or renegotiated pursuant to paragraph 2 hereof shall not be effective until approved by a quorum of the City Council at a public meeting called after reasonable notice thereof and at which all interested persons were afforded a reasonable opportunity to be heard. Nothing in this pro- vision shall be construed to limit the length of subscriber contracts between franchisee and entities operated for profit Section 20. Miscellaneous Provisions. (a) in the event a Customer fails to pay his monthly service charge by the 10th of the month in which said charge is due, the Grantee is authorized to dis- connect the installation or charge a penalty of ten (10 %) per cent or both. (b) The customer shall not in any way disturb, alter, or move the signal wire* of the Grantee and shall not attach additional radios, television sets, or receiving equipment of any type to the wire or equipment of the Grantee without the Grantee's .permission. -In the event of a breach of this clause, the Grantee is authorized to remove its equipment from the premises of the customer and the customer shall forfeit all fees and charges paid by him to the date of such removal. (c) The Grantee shall have the right to insist that the customers agree that the Grantee's personnel shall be allowed, at reasonable hours, to enter and have access to the property belonging to the Grantee and to remove said property from the customer's premises when and if service is terminated. M3E (d) Grantee shall maintain a business office and toll -free telephone listing in the City of Hutchinson, Minnesota for the purpose of receiving inquiries and complaints from its customers. All complaints by franchisor and /or subscribers regarding the quality of service, equipment malfunction, billing disputes, and any other matters relative to the cable television system shall be investigated by fran- chisee within 24 hours of notice, oral or written, to said franchisee, and said franchisee shall be required to rectify said malfunctions, if reasonably possible, and if not, that matter and all other complaints if unresolved within 72 hours, shall be brought to the attention of the Hutchinson Cable TV Advisory Commission, which body shall act as sole arbitrator for the resolution of said matters, and franchisee shall abide by the resolutions thereof. (e) This Franchise is governed by and subject to all applicable rules and regulations of the Federal Ca-rmunications ckmTl .ssion and Minnesota Cable Ccmn- mission Board. Should there be any modifications of the Rules and Regulations of the. Federal Communications Cca;mission and Minnesota Cable Communications Board, there must be incorporated into this Franchise within one (1) year of the adoption of the modification_ (f) Within ninety (90) days from the -date of the granting of this Franchise the Grantee shall deliver to the City a Surety Bond in the amount of $10,000.00 in order to assure faithful performance of the terms of the Franchise. (g) The Grantee shall not engage in the sale or service of privately owned television receivers nor require of any subscriber the patronage of any person engaged in such sale or service business. This shall not apply to the repair or adjustment of any equipment which is part of the Grantee's system. Section 21. Construction Schedule.- Grantee shall file applications for all necessary permits and authorizations within 30 days of the grant of this Franchise. Grantee shall cam -hence construction and installation of its system within 90 days after obtaining all necessary approvals. Grantee shall complete construction of. the system to all areas of the City of Hutchinson, Minnesota desiring service within one (1) year of commencement of construction_ Section 22. Transfer of Franchise. The Grantee of this Franchise may not assign or transfer the same without permission of the City Council and nothing herein shall be construed so as to give the Grantee, its successors or assigns, any exclusive right to the privileges herein granted. Section 23. Separability. If any section, subsection, sentence, clause, phrase, or portion of this Ordinance is for any reason held invalid or unconstitutional by any Court of competent jurisdiction or any Federal, State, or local regulatory body or agency having jurisdiction over Grantee, such portion shall be deemed a separate, distinct, and independent provision and such holding shall not affect the validity of the remaining portions hereof. Section 24. Grant Fee. The Grantee shall be responsible for paying the cost of pre-grant administrative and legal expenses and the cost of publication of this Ordinance and shall, within ninety (90) days from the date of the granting of this Franchise pay, by certified check, a grant fee of $2,500 which has been found -to be the fair estimated cost of the aforementioned services. Section 25. Payment to tha City. Grantee shall pay to thn City each year a franchise fee as follows: l% of the gross subscriber CATV revenues in'each of the first and second years of the franchise 2% of the gross subscriber CATV revenues in each of the third and fourth years of the franchise 3% of all gross subscriber CATV revenues for the fifth and subsequent years of the franchise. The payment shall be made annually and within ninety (90) days of the close of the Grantee's fiscal year. Grantee shall file a complete and accurate tstatement, verified by a Certified Public Accountant, of all gross CATV operating revenues within the City during the year for which said annual payment is made. The City' or its duly authorized agents, shall have the right during business hours to examine, at its own expense the books, records, and tax returns of the Grantee, and the Grantee agrees to keep and make available to the City complete and accurate books and records of its operation within the City. A Section 26. Upon expiration of the franchise term, or upon revocation of the franchise, or upon other termination of the franchise as provided for in Section 27 or upon receipt of an application for approval of an assignment of the franchise, the City shall have the non - exclusive right to purchase the system_ Section 27. The City shall have the right to terminate and cancel the franchise and all rights and privileges of the franchise in the event that the Grantee substantially violates any provision of the franchise ordinance, or any rule, order, or determination of the City or attempts to evade any of the provisions of the franchise ordinance or practices any fraud or deceit upon the City. Conditions or circumstances for the City's termination of the franchise shall include, but not necessarily be limited to, the follo:aing: (a) if the Grantee shall default in the performance of any of its obligations under the franchise, and shall fail to correct the default within 30 days after receiving written notice of the default; (b) If a petition is filed by or against the Grantee under the Bankruptcy Act, or any other insolvency or creditors rights law, state or federal and the Grantee shall fail to have it dismissed within 30 days; (c) If a receiver, trustee or liquidator of the Grantee is applied for or appointed for all or part of its assets; (d) If the Grantee becomes insolvent or makes an assignment for the benefit of creditors; (e) If any court of competent jurisdiction, the Federal cmuranications Commission, or the Minnesota Cable Camunications Hoard by rule, decision, or other action determines that any provision of the franchise is invalid or unenforce- able . and in the opinion of the City the invalid provisions of the franchise are material and essential provisions both to the granting and the continuance of the franchise,-without which the City would not have granted the franchise. - 10 - The City shall provide the Grantee with a written notice of the violation and shall allow the Grantee a minimum of thirty (3Q) days subsequent to receipt of the notice in which to correct the violation. The Grantee shall be provided with an opportunity after a reasonable notice to be heard at a public hearing before the governing body of the City prior to the termination of the franchise. In the event that the City determines to terminate the franchise, the Grantee shall have a period of thirty (30) days, beginning the day next following the date of the conclusion of the public hearing at which the termination of.the franchise is considered, within which to file an appeal with the Minnesota Cable Communications Board, pursuant to Minnesota Statutes 1976 Supplement, Section 238.14. During such 30 day period and until the Board determines the appeal, if an appeal is taken, the franchise shall remain in full force and-effect, unless the term thereof sooner expires. If the Board approves of the action of the City, the franchise shall terminate iirmediately ;.if- the Board disapproves the action of the City, the fran- chise shall remain in full force and effect during the term thereof unless sooner terminated in accordance with law or these Rules. Any such appeal to the Board is a contested case to which the Board is not a party. Section.28. A provision creating a commission to be appointed by the governing body of the City to monitor the performance of the Grantee in executing the provision of the franchise_ Nominees for appointment to the CamLission shall be residents of the City and shall be representative of social concerns or geographic areas of the City, or shall be persons with a stated interest in the development or use of cable communications within the City. persons involved commercially in cable commTanications, broadcasting, or the news media, as well as City - elected officials, shall not serve as members, but may consult with and advise the carrunittee. If the City should ever have a significant racial minority population, every effort shall be made by the City to place representatives of one or more of the racial minorities on the board. Every effort shall be made to place a proportionate number of women on the commission. The commission shall perform, but not necessarily be limited to, the following tasks: (a) Forwarding recommendations to the City regarding the immediate or ongoing use of cable communications in the City; (b) Guaranteeing non - discriminatory access to the public channels to all persons in the City; (c) Conciliating disagreements among the Grantee, subscribers, and public and private users of the Grantee's system's facilities; (d) Adopting rules governing its procedures; (e) Submitting an annual report to the governing body of the City regarding the use of cable communications services in the City including a review of any plans submitted during the year by the Grantee for the development of new cable communications services; - 11 - (f) Keeping abreast of the develop-rents in cable communications for the purpose of forwarding reconyr►endations to the City regarding the Grantee's needs for upgrading the system to meet the current state of the art Section 29. The City Clerk of the City of Hutchinson shall be responsible for the continuing administration of the franchise. Section 30. The franchisee shall, as a minimum, adhere to the applicable technical standards promulgated by the FCC relating to cable ccnrmlzications systems con- tained in subpart K of Part 76 of the FCC rules and regulations relating to cable communications systems, as the same now provide and may from time.„ >to time be amended. All required tests shall be filed with the City and the Minnesota Cable Coununications Board. Section 31. The franchisee may not abandon any portion of the cable communica- tions system or service provided thereunder, without having given three (3) months prior written notice to the City and the Minnesota Cable Cc mrunicati.ons Board. Further, franchisee may not abandon any portion of the system or service without compensating the City for damages resulting to it from the abandonment. Section 32: This franchise shall cease to be of any force and effect if the franchise fails to obtain either a regular or renewal certificate of confirmation from the Minnesota Cable Communications Board, provided, however, that the fran- chisee may operate his cable ccrwunications system while the MCCB is considering the application for a certificate of confirmation. Section 33. Should the City of Hutchinson require or request any special technical testing of the cable television system over and above that normally required by the FCC, the City of Hutchinson shall pay the cost for said special technical testing. Should the special technical testing report show that the franchisee's cable television system does not meet those technical standards required of the system by the FCC, then in that event franchisee shall pay the cost of the testing expense. Section 34. This ordinance shall became effective after written acceptance by Grantee and publication pursuant to the City Charter, City of Hutchinson. Adopted by the City Council this 2nd day of April, 1979 City Clerk - 12 - Mayor REVENUE REPORT CITY OF HUTCHINSON FINANCIAL REPORT FOR APRIL, 1980 WATER & SEWER FUND WATER & SEWER UTILITIES $ 60,266.30 Remaining Balance $0,000,000.00 Percentage Used 460,533.10 Current Adopted Year to Description Month Budget Date Amount 210,902.59 $0,000,000.00 $0,000,000.00 $0,000;000.00 GENERAL FUND 52.8% 288,500.00 17.8% TAXES •00 473,175.00 12,641.90 LICENSES 1,372.00 11,030.00 9,879.50 PERMITS & FEES 1,920.80 34,000.00 7,209.25 INTER - GOVERNMENT REVENUE 1,548.25 997,514.00 190,052.47, CHARGES FOR SERVICES 18,840.77 278,095.00 67,192.41 FINES & FORFEITS 2,641.30 23,000.00 9,096.30 MISCELLANEOUS REVENUE 25,539.84 131,740.00 69,504.38 CONTRIBUTIONS FROM OTHER FUNDS .00 351,000.00 62,500.00 REVENUE FOR OTHER AGENCIES 116.95 550.00 572.66 $ 51,979.91 $2,300,104.00 $ 428,648.87 WATER & SEWER FUND WATER & SEWER UTILITIES $ 60,266.30 Remaining Balance $0,000,000.00 Percentage Used 460,533.10 2.7% 1,150.50 89.6% 26,790.75 21.2% 807,461.53 19.1% 210,902.59 24.2% 13,903.70 39.5% 62,235.62 52.8% 288,500.00 17.8% ( 22.66) 104.1% $1,871,455.13 $ 691,100.00 $ 208,829.84 $ 482,270.16 30.2% CITY OF HUTCHINSON FINANCIAL REPORT FOR APRIL, 1980_ EXPENSE REPORT Current Adopted Year To Remaining Percentage Description Month Budget Date Amount Balance Used $0,000,000.00 $0,000,000.00 $0,000,000.00 $0,000,000.00 GENERAL FUND MAYOR & COUNCIL 2,089.24 25,162.00 8,149.39 17,012.61 32.4% ADMINISTRATIVE ASSISTANT 3,848.51 47,510.00 14,577.71 32,932.29 30.7% ELECTIONS 233,32 7,615.00 1,324.67 6,290.33 17.4% CITY CLERK 13,187.24 151,792.00 50,317.86 101,474.14 33.1% MOTOR VEHICLE 2,735.01 37,063.00 10,904.03 26,158.97 29.4% ASSESSING .00 14,300.00 .00 14,300.00 00% LEGAL 1,594.97 19,190.00 6,409.00 12,781.00 33.4% PLANNING 87.72 2,850.00 206.73 2,643.27 7.3% CITY HALL 2,226.72 30,462.00 12,475.36 17,986.64 41.0% OLD ARMORY 2,645.44 22,255.00 9,228.86 13,026.14 41.5% POLICE DEPT. 34,455.56 424,948.00 144,332.40 280,615.60 34.0% FIRE DEPT. 1,267.41 60,950.00 8,798.33 52,151.67 14.4% COMMUNITY SERVICE OFFICER 1,113.30 21,439.00 4,908.21 16,530.79 22.9% PROTECTIVE INSPECTIONS 4,253.43 53,108.00 16,324.58 37,683.42 30.2% CIVIL DEFENSE .00 1,600.00 .00 1,600.00 00% SAFETY COUNCIL .00 250.00 .00 250.00 00% FIRE MARSHALL 1,961.96 27,307.00 7,380.67 19,926.33 27.0% ENGINEERING 9,046.22 114,130.00 33,101.94 81,028.06 29.0% EXPENSE REPORT CONTINUED Description STREETS & ALLEYS MAINTENANCE ACCOUNT CONSERVATION OF HEALTH LIBRARY RECREATION CIVIC ARENA PARK DEPARTMENT CEMETERY DOWNTOWN DEVELOPMENT LAWCON DEBT SERVICE AIRPORT TRANSIT UNALLOCATED GENERAL EXPENSE H RA WATER & SEWER FUND WATER & SEWER OPERATIONS - ADM. WATER PLANT OPERATIONS SEWER PLANT OPERATIONS Current Month $0,000,000.00 25,035.01 3,894.09 .00 582.75 4,794.65 5,159.78 20,164.00 1,683.20 133.07 369.65 494.00 4,488.02 2,293.10 2,312.03 1,851.28 $ 154,000.68 18,494.75 3,860.18 10,798.34 $ 33,153.27 Adopted Budget $0,000,000.00 269,021.00 64,100.00 300.00 43,179.00 107,401.00 62,781.00 216,737.00 25,449.00 10,600.00 100.00 34,355.00 68,630.00 43,064.00 291, 556.00 00.00 $2,30 0, 204.00 695,811.00 114,400.00 123,800.00 $ 934,011.00 Year To Date Amount $0,000,000.00 80,575.03 29,781.64 .00 21,505.71 26,569.63 35,587.90 68,469.30 7,201.64 2,640.82 86,669.65 10,595.25 19,048.01 11,101.92 52,868.07 7,500.92 Remaining Balance $0,000,000.00 188,445.97 34,318.36 300.00 21,673.29 80,831.37 27,193.10 148,267.70 18,247.36 7,959.18 ( 86,569.65) 23,759.75 49,581.99 31,962.08 238,687.93 ( 7,500.92) $ 788.555.23 $1,511.548.77 161,794.56 24,631.09 39,816.56 $ 226,242.21 534,016.44 89,768.91 83,983.44 $ 707,768.79 Percentage Used 30.0% 46.5% 00% 49.8% 24.7% 56.7% 31.6% 28.3% 24.9% 669.7% 30.8% 27.8% 25.8% 18.1% 999.9% 34.3% 23.3% 21.5% '32.2% 24.2% BURNS MANOR MUNICIPAL NURSING HOME Minutes -- April The Board of Directors for Burns Manor Municipal Nursing Home met at Burns Manor, Thursday, April 17, 1980, at 12 :00 noon; president Leslie Linder presiding. All members were present except Eldred Miller. A motion by K. Duehn, seconded by E. Kuehl and carried, approved the minutes of the previous meeting as presented. The listing of accounts payable presented together with a statement from the Consolidated Chemical in the amount of $861.00; $1346.00 to clear an account shown as outstanding from MMCI for the purchase of a freezer in 1977; a check had been issued for this purchase, Oct. 197? to, and cashed by the Hutchinson Community Hospital for this purchase, but Burns Manor had not'been credited for payment of this account with; XMCI. HCH issued their check # 04542 for $1346.00 to Burns Manor to complete the ad- '- justment of this transaction. A motion by L. Graf, seconded by G. Dansereau and car- ried, approved the foregoing accounts for payment, copies of which are attached to the minutes on file The budget and audit were discussed in detail by Wallace Kurth, financial advisor. Financial statements and accountan -' reports (medicare and rule 49) year ending December 31, 1979 by Thorsen, Campbell, Rolando and Lehne were accepted as presented on motion by L. Graf, seconded by G dansereau and carried. The administrator reported: Personal Resource Training Classes start June 10, 1980. • Staff development classes in Dental /Oral Hygiene will be held in May at a cost of $6.00 per hour plust $5.00 for hand out materials, which will be at cost. Civil Defense Preparadness reveals that we can not hear the CD siren at Burns Manor. r Proper authorities have been notified accordingly. KDUZ is the official warning sta- tion. Police will call us if storm is sighted. The purchase of an "Alert Receiver" was discussed. McLeod County CD director will provide information as plans are n i Page 2 Minutes 4 -17 -80 developed. Temporary Welfare rates have been established at $30.57 per diem, as of 1 -1 -80. The Board of Directors were in agreement to cortinue Kenneth Peterson, M. D. as medical director in accordance with his contract with Burns Manor. The need for admission of heavy skilled care patients was presented for discussion. Tracheotomy, quadriplegia, IV's and continuous oxygen would entail a different charg- ing system and create some staffing problems. No action was taken, but general agreement was to coninue studying and surveying the need for this type of ad- mission and what changes would be involved to admit very heavy care patients. There being no further business, a motion by E. Kuehl, seconded by B. Peterson and �a� t carried, meeting adjourned to reconvene Wednesday, May 21, 1980 at the same time and place. Respectfully submitted, ATTEST: Leslie Linder, President Mavis J. Geier, Secretary MINUTES CITY TREE BOARD APRIL 9, 1980 The meeting was called to order at 7:30 P.M. in the Council Chambers of City Hall. Members Present: Jerry Brown Roy Johnsen Ivan Larson Mrs. Axel Jensen Mark Schnobrich, Ex- officio Elections were held, with the Executive Board comprised of: Jerry Brown - Chairman Roy Johnsen - -Vice Chairman Secretary - Mrs. Axel Jensen The meeting time was agreed upon by the Board to be the third Tuesday of each month at- ,7. :00 P.M. at various locations to be decided upon by the Board previous to-each meeting. The next meeting will be held May 20, 1980 at 7:00 P.M..in the home_of._Mrs_ Axel Jensen, 440 Merrill Street. The Board voted and agreed upon establishing the first Friday of May as the official City of Hutchinson Arbor Day to be proclaimed by the Mayor,and henceforth be the of- ficial day. Arbor Day 1980 will be May 2. Old Business Swanke Tree Donation - .,After .dis.cus_sion by the City Forester on the status of the trees, the Board agreed to the following: No trees will be retrieved by City crews with City vehicles until insurance liability is verified by City officials in transporting trees from North Da- kota. If such clearance is obtained, the Board authorizes that 6 City crew members will leave Friday, April 27, and be paid for 8 hours work on that day. All other time spent in traveling and digging will be donated by the 6 men. The crew will return on Sunday, April 29. Food and lodging will be paid by the City, along with two vehicles, one flat bed truck and one pick- up with trailer. Jerry Brown offered to 1,)an the City his enclosed trailer, along with suffi- cient plastic for wrapping. City is to return plastic after use, along with trailer. CITY TREE BOARD APRIL 9, 1980 Ivan Larson suggested that one of the vehicles consist of a four wheel drive pick -up to allow travel on nursery site for transporting of trees. It was unanimously agreed that as many trees as possible would be dug and re- turned to Hutchinson. Process to consist of bare rooting all species, Pon- derosa Pine, Scotch Pine, Colorado Blue Spruce, Eastern Red Cedar. Any trees not able to be planted would then be sold to interested parties for a price of $1.00 per tree. The money would be used to relieve some of the expenses incurred by the City. Ivan Larson suggested the City Forester contact the Country Club for a possible outlet for additional trees. It was mentioned that the School District might be interested in approximately 200 trees. The City Forester was to contact all interested civic organizations in getting volunteers for planting: Elks, Legion, Kiwanis, Jaycees, V.F.W., Boy Scouts, Ambassadors, Girl Scouts, Gopher Campfire, Masonic Lodge, and Knights of Columbus. Roy Johnsen suggested that the Boy Scouts possibly be on a watering project. DNR Trees- The 600 seedlings we will be receiving in April will be planted at the tree dump nursery, to be held there until sufficient growth has been obtained for later planting. The meeting adjourned at 8:45 P.M. -2- F/ (612) 879 -2311 C/T Y OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMORANDUM DATE: May 16, 1980 TO: MAYOR AND CITY COUNCIL FROM: PERSONNEL COORDINATOR RE: SEASONAL TREE INSPECTORS We have advertised state -wide for tree inspectors, as budgeted for this summer's program. Interviews have been completed, and Forester Mark Schnobrich recommends the following individuals, both of whom have certification or can be recertified. Rate: $4.75. Mary Schantzen, 405 Hassan, Hutchinson._ Worked for City last summer- -will be recertified. David Flink, St. Cloud. He will be moving to Hutchinson in June - -has current certification. In addition, one of our full time employees, Wendell Mathews, will assist with tree inspecting, as he did last summer. Respectfully, Copy: Mark Schnobrich ?_ &'L I DATE May 15, 1980 POLICE DEPARTMENT MEMORANDUM T0: Mayor and City Council FROM: Dean M. O'Borsky, Chief of Police p SUBJECT: Purchase of Dictaphone Machine I request that we purchase the Dictamaster dictaphone, model 1550, which is an electronic dictating machine, for $375.00 from Marco Business Products, Inc. This machine has a much greater capability of recording conversations and is of need to the Police Department. In return we have installed the 3M Auditrac Communications Recording System Cartridge, valued at approximately $800, in the Council Chambers. (612) 879 -2311 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: May 27, 1980 - - - - - - _ TO: - Mayor and Council - - - - - - -- - - - - - - - - - - - - - - FROM: - Water Billing Department- - - - - - - - - _ SUBJECT: Delinaucent Water Accounts - - - - - - - - - 05- 0765 -2 -00 LeBody Shoppe 25 First Ave. S.W. $47.45 08- 0370 -1 -00 Michael LeVesseur 626 Harmony Lane $41.46 ,/10- 0265 -0 -00 Mrs. Ruth Piehl 621 Juul Road $35.79 Gets S. S. Check on June 3, 1980 10- 0295 -2 -00 Barbara J. Ferguson 687 Juul Road $59.89 i10- 1110 -2 -00 Marlon Denler No Forwarding *619 Lynn Road $27.29 20- 0065 -0 -00 Eugene Duesterhoeft 715 Harrington St. $61.63 Staff recommends shut off on June 2, 1980 at 1:00 P.M. with exception of #10- 0265 -0 -00 which we recommend June 3, 1980. — �1-2 1 M E M O R A N D U M DATE: May 22, 1980 TO: Mayor and City. Council _______`___________, FROM: Gary D. Plotzt City Administrator _ _ _ _ _ _ _ _ _ _ _ _ _ _ SUBJECT: Availability of Section 18 Transit Grant Monies_ Additional transit monies are available under a new transit grant known as "Section 18." There are two eligible items relating to Hutchinson. Additional Operating Monies Presently our grant monies compensate for 2/3 of the total cost of operating the Hutchmobile. The City "soft- matches" the remaining 1/3 with existing personnel and building rental. As bus operating costs rise, it is increasingly difficult to soft - match the entire 1/3. We are now utilizing some cash outlay per City budget. This new program would reduce our soft -match requirement to 1/6 of the entire cost and utilize less budget dollars. Therefore, staff recommends applying for these monies that result in a retro- active funding from January 1, 1980 through December 31, 1980. Savings are estimated at'$5,672 in 1980. Fixed Asset Monies (Buses) We have two Wayne buses that are four years old and have approximately 60,000 miles on each. The state transit representative, Ray Olson, suggests we apply for 80% federal monies for purchase of two bus replacements. He further recommends keeping one bus for back- up purposes, and trading in the second bus. The life expectancy of the mini- bus.is 10 years, and an overhaul of the engine is estimated at between 100,000 - 125,000 miles. The trade -in value drops substantially after 80,000 miles. It is noted that the mini -buses are gasoline powered, and they are not produced in diesel. Based on this information, it has been suggested we look at trade -in and replacement. The cost of a new bus with similar options is estimated at $29,000 each, with two buses totaling $58,000: $58,000 - Estimated cost (21 passenger less 4 seats for -8,000 - Trade -in of 1 handicap lift) bus 50,000 20% - Local share $10,000 - Local cost or $50,000 - Estimated cost 10% - Local share $ 5,000 - Local cost if state provides an additional 10% grant, total grant then 90 %. Looking at the savings under the operating portion of the grant of $5,672 and the::ex- penditure of $5,000 - $10,000 for bus replacement, it may be advantageous to appl for both items. /MS -2- ��Nt1ES�l� �0 n /% i+ { a c o OF T PP�SQ \Ilnnesola Dej-x�r1mcn1 of Transportation Transportation Building St. Maul, N-iinnesota 55155 phol,)e 612 /296 -0372 May 2, 1980 FOR Vol, R 041 To All Into ^c*ed Parties: 3456 789 CE1\T The Minnesota Department of Transportation is accepting additional applications for Public Transportation Financial Assistance under Section 18 of the Urban Mass Transportation Act of 1964, as amended. The Section 18 Program is a "formula grant program for areas other than urbanized areas." For the purpose of this program, urbanized areas are defined as those areas with 50,000 or more population. The State of Minnesota's share of the natiornride apportion-wnt is $3,505,014.00 for the first two years and can be used for 80'/0 of capital costs and 5M of net operating costs. Applications must be received in this office no later than June 20, 1980. The Section 18 Transportation Advisory Connittee will review and recommend action on all applications about the 9th of July. Copies of the program management plan and preliminary application are available in this office. If you have any (T- iestions regarding this correspondence or need additional information please contact me at 612/296 -0372 or write to the following address: Sincerely, Al Vogel, Manager Section 18 Program AV /bt Al too ,el , rLnag- Section 18 Program Minnesota Department of Transportation B26A Transportation Building St. Paul, Minnesota 55155 An Equal Opportunity Employer 1. M E M O R A N D U M DATE: May 23, 1980 TO: Gary D. Plotz, City Administrator FROM: Kenneth B. Merrill, City Accountant -------------------------------- SUBJECT: Hutchmob ile CITY OF HUTCHINSON TRANSIT GRANT COST 1980 BUDGET ESTIMATE Revenues $ 6,720.00 Grant 25,000.00 $31,720.00 Budget Expenditure $40,818.00 Adjustment 2,246.00 $43,064.00 Estimated Cost $11,344.00 50% 5,672.00 Adjusted Cost to City $ 5,672.00 This number may be over stated due to anticipated "soft" match used by City. Actual savings may be even greater due to this fact. 0 — 6�, 1 L41- Page 3a TRANSIT SUMMARY RIDERSHIP -COST DATA BY QUARTERS (43,191) (37,382) APRIL 1979 Bus 1 Bus 2 2 hrs serv; 168 hrs serv.) 1991 assen + 1006 3048 miles (1304 + 1744) average miles/ ass 1.53 ass /mi .65 770 shuttle passengers 1221 regular passengers 1991 = 39% shuttle salaries - 4 weeks $1646 salary cost per passenger $.83 salary cost per mile .54 gallons gas used 373 (.19 gal /pass) revenues $448.14 + coupons $116.95 :r5oq ($.28 /pass - .19 /mile) 22 turned down rides - 34 "no- shows" (44,405) (39,024) MAY 1979 Bus 1 Bus 2 (136 hrs serv; 184 hrs serv) 1906 passengers (919 + 987) 2856 miles (1214 + 1642) average miles /pass 1.49 pass /mi .67 665 shuttle passengers 1241 regular passengers 1906 = 355 shuttle salaries - 4 weeks $1807 salary cost per passenger $.95 salary cost per mile .63 gallons gas used 395 (.2 gal /pass) revenues $420.25 + coupons $138.00 ($.29 /pass - .19 /mi) 22 turned down rides - 26 "no- shows" . (45,501) (40,491) JUNE 1979 J,�I Bus 1 167 Bus 2 (143- hrs serv; 159- hrs serv) 1705 passengers (968 + 737) 2563 miles (1097 + 1466) average miles/ ass 1.5 ass mi .66 620 shuttle passengers 1085 regular passengers 1705 = 36% shuttle salaries - 4 weeks $1791 salary cost per passenger $1.05 salary cost per mile .70 gallons gas used 332 (.19 gal /pass) revenues $330.91 + coupons $151.00 Lj £�.ti1 ($.28 /pass - .19 /mi) 6 turned down rides - 6 "no- shows) (60,948) (58,304) APRIL 1980 Bus 1 Bus 2 (147 hrs serv; 174 hrs serv) 666 passeng mi es 850 shuttle passengers - 32% 507 gal. gasoline revenues 551.37 237.75 789.12 rev /mi $.22 rev /pass $.30 pass /mi .73 10 turndowns - 19 no cash (incl.$21.23 -Mar coupons (incl. 9.50- " total (incl.Mar.31 receipts -abov -shows 9- � En Q, M o ra b- -- -- -- rn C) lu OD 0 0 0 $ 'W6 November - December . i January �� -' -- February 1 — — -- - - -- _,� - -� _ -- ° - - -- -- I 1 - -- - April ay�{ o v v rz j - August o � I I H September October November — December - i I January rji - -I — -- — a - I - i -- -- I - - -- —!— — - Feb-ruary - . ' i � -March--- arc — - ;d i I to m une ro — CQ rt ID ?.•, -- - -- — -- — — - - - -- - - -- — —- -- — — -- -July —.`''� i rt � - - -- - -- -- - - -- - - -- - -- -- �— -- - -Augus t September---. L.._ - -- - --- -- -- -.._-- -- - - - --October � November - December - { anuary February March i April May - - - - June i F- -- - -- - - - -- -- -- � -- - - July- August- October ; — . i - - -- -- - - -- - - -,- -- -- �eptem�er � t , I j , 1 i { November — - - -1 - -- - - -' -- - - - - - -� - - -- - -- - -Decem -ber January 1980 r/ (612) 879 -2311 C/T Y OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 �9 M E M O R A N D U M Cf. l` DATE: 1qay -19 ,1.4$D— — Y To: Bruce Ericson, Recreation Director �0� -- - - - - - - - - - - - - - - - - - - - - - - - - - - - Ifo FROM: Steve Jensen O ------------------------------- SUBJECT: Termination of Work I hereby state that I will be terminating my duties as Recreation Coordinator for the City of Hutchinson on July 25, 1980. I plan to resume school at St. Cloud State University in September. Any vacation time or comp -time I have remaining I assume will be paid to me the following pay period. TO WHEREAS, Steve Jensen has .seJcved the City wet as Recxeati -on Coo)uUnato,% bon duo (2) y ea u and three (3) months; WHEREAS, said Steve Jensen has ae)Lved baithbuUy and di- Zi-gente-y giving ob his time and taten 6 towan.d the em i.chmen t o b the City, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT, deep appuccation is heAeby expressed to Steve Jensen bon his ajonementi.oned aeAv.i.ces and the gratitude ob Hutchinson and the citizens theAeob is heAeby expressed. Adopted by the City CounciL this 27th day ob May, 1980. ATTEST: Gaxy V. FZotz City Ceerk p wea un Mayon S MINUTES HUTCHINSON PLANNING COMMISSION TUESDAY, MAY 20, 1980 1. CALL TO ORDER DRAFT COPY The regular meeting of the Hutchinson Planning Commission was called to order by Chairman Christen at 7:31 P.M. with the following members being present: Bill Backen, Don Erickson, Ted Beatty, Bob Otte, Clint Tracy and Elsa Young in addition to Chairman Christen. Absent: None. Also attending were Administrative Assistant, Gary Plotz, City Engi- neer, Marlow Priebe, Fire Chief, Lloyd Schlueter, Building Official, Bud Willard and Consultant, Clarence Simonowicz. 2. MINUTES The minutes of the regular meeting dated April 15, 1980 were unanimous- ly approved on motion by Don Erickson and seconded by Bob Otte. 3. PUBLIC HEARINGS a) CONTINUATION OF CONSIDERATION OF ANNEXATIONS RECOMMENDED BY-CITY STAFF Chairman.Christen reviewed the areas which were to be discussed. Mr. Priebe, City Engineer, pointed out on the map where each area is located and explained the procedure for annexation. 1. Clifton Heights Area - Mr. Plotz gave a presentation on the overhead giving an analysis on the tax rate for a five -year period on a home assessed at $50,000. He pointed out each year the program progresses 20 %. Mr. Dan Berens, a partner of Mike Long, who is representing Hutchinson township, was present indicating he was opposed to this annexation. Mr. Lee Stritesky, a resident of Clifton Heights, questioned what is the average increase or decrease on the mill rate. After discussion, it was indicated that even if the city mill rates go up it's possible the schools could go down but if things go as in the past it probably will go up. Mr. John Mlinar, a resident of Clifton Heights, questioned as to when services such as water and sewer would be avail- able. Marlow Priebe, City Engineer, explained each improve- ment project requires a public hearing but he estimated sewer and water to be available in two years. Mr. Mlinar also wondered what the plans were for the State Trail and if there would be some type of control. 9� Page 2 - Hutchinson Planning Commission The Commission explained the trail is owned by the DNR and they didn't know of any plans for it. As far as control, the local Police could be called on if it were annexed. Mr. Stephen Walling, resident of Clifton Heights, commented that the people requesting annexation to the east of Clifton Heights must not be too concerned as they are not even present at this hearing. Questions were raised about the future plans of Hutch Utilities and Mr. Tracy, representative of the Utilities on the Commission, stated there were no plans for the future for that area. It was stated they have noise and vibration from the generator at the Utilities. Mr. Tracy was not aware.of this but stated nothing would change. Esther Christensen, Hutch Township, questioned how the assess-_ ments are handled. Mr. Priebe explained the procedure is to add them to taxes over a period of 10 years if they are not paid at the time the assessment rolls are mailed out. Mr. Dave Bruzek, resident of Clifton Heights, asked if their property would be reevaluated by the City if they were annexed. Mr. P1otz explained all parcels of property are reevaluated every four years. The assessing is done by the County and he didn't know when they would be evaluated again. Mr. Christen asked the residents if they had a problem with drainage. Mr. Roman Haas replied there is only a problem if we'should get a five inch rain. It has been worse since the "Velvet Coach" had blacktopped its parking lot. Gene Betker, resident of Clifton Heights, stated he felt storm sewers were needed. He said maybe he was in the lowest area but he felt all would benefit from them. Jane Stritesky, resident of Clifton Heights, questioned if they had any choice in this matter? She stated 95% of the people have indicated they are opposed to the annexation. Richard Holt, resident of Clifton Heights, questioned if the sewers could be put in front or do they have to go all the way around the house to the back? Mr. Priebe indicated it depended where the sewer would be located but it probably would be in the front. 2. Golf Course Road - Mr. Ron Horswell, the only property owner concerned, stated his opinion was the same now as it had been at the previous meeting which is he is very much opposed to .this annexation. He stated he didn't anticipate the need for any of the services for some time. M Page 3 - Hutchinson Planning Commission Mrs. Horswell, spoke questioning why it was felt they should be annexed since it will not be necessary to run any streets thru their property and since they do not have any need for the city's services. 3. Jefferson Street area - Mr. Wayne Olivia, Hassan Valley Clerk, stated the residents and himself are in opposition. Gloria Paul, a property owner, inquired how long before they could hook up to City water if they should desire to do so. Mr. Priebe explained as soon as they are annexed and as soon as they could get a contractor to do the work. Mr. Don Erickson made the motion to close the hearing at 8:36 P.M. Seconded by Elsa Young, the motion unanimously carried. It was decided by the Commission to take each section separately. Mr. Ted Beatty made a motion to recommend to the City Council that Clifton Heights be annexed into the City. The motion was seconded by Don Erickson and carried with Bill Backen, Paul Christen, Don Erickson, Ted Beatty, Clint Tracy and Elsa Young voting aye and Bob Otte voting nay. Mr. Don Erickson then made a motion to recommend approval to the City Council to annex the area on South Jefferson. Seconded by Clint Tracy, the motion carried unanimously. Mr. Ted Beatty.then made a motion to recommend to the City Council the Horswell property not be annexed for the following reasons: only one property owner is involved who is not in need of any of the services offered by the City, no future development is antici- pated in that particular parcel, and all city services will not be offered at the present time. Seconded by Don Erickson, the motion unanimously carried. b) CONSIDERATION-OF RECOMMENDING REZONING AREA BETWEEN THIRD•AVENUE NW AND FOURTH AVENUE NW FROM C -4 TO IC -1 The hearing was opened by Chairman Christen at 9:00 P.M. Mr. Priebe, City Engineer, explained the reason for rezoning was there would then be more flexibility for setbacks. Conditional use permits could be issued so narrow lots could then be developed. On motion by Don Erickson, the hearing was closed at 9:02 P.M. Seconded by Bob Otte, the motion carried unanimously. Mr. Don Erickson then made the motion to recommend approval to the City Council to approve the rezoning of blocks 21, 22, 23, 24, and 25 all in North half of City of Hutchinson from C -4, Commercial District, to IC -1, Industrial /Commercial District. Seconded by Bill Backen, the motion unanimously carried. ,V C- 1 17 -lity of 'Putchinson !4utchinson, "n. 55350 ,•e request that the undersigned properties be annexed to the city and be considered for city services as soon as possible. , 6-Z.7.1 X -7 ------------------ �-rL Clifton Heights r dents This petition is being circulated konvern.ing annexAtl>em At this _ area to the City of Hutchinson, A meeting with the Planning Commission of Hutchinson is •et up for Tuesdays April 15, 1980 at 7:30PM at City Hall CounOU Chamber& so that all interested pafties may express their viewpoints in regard to annexation. The following information has been compiled for you to consider prior to that meeting: Tax Comparison figures Township City of Hutch Mill rate 6.94 32. 25 County Mill gate 26.26 25.58 School Dis trict 49.02 49.02 6E Regional Development .16 .16 Totals 82.38 107.01 Multiply totals times the assessed valuation of your home as found on your currant tax form to give you a comparison figure. Inflated interest rates at the present time for bonds and for personal monies makes annexation undesirable, according to the views of a number of Clifton Heights residents. Sewer and water assessments have been estimated at $- 35-$40 per frontage foot plus $10 -$11 per foot from curbs to theheuse. Most houses in CliftonHeights have the sewer and water coming in from the back of their houses. This would mean bringing in sewer and. water through the basement or running it around the side and then in the back. The latter method has potential drainage problems. The figures do not include interest charges since, at this time, we have no idea what time period in financing the city will use. If you oppose annexation, sign here.....NAME Date y— Clifton Heights residents This petition is being circulated 60nneraing annexation of this area to the City of Hutchinson. A meeting with the Planning Commission of Hutchinson is set up for Tuesday, April 15, 1980 at 7 :30PM at City Hall Council Chambers so that all interested panties may express their viewpoints in regard to annexation. The following information ti.°:s been compiled for you to consider prior to that meeting: Tax Comparison figures Mill rate County Mill gate School District 6E Regional Development Township City of Hutch 6.94 32.25 26.26 25.58 49.02 49.02 .16 .16 .Totals 82.38 107.01 Multiply totals times the assessed valuation of your home as found on your current tax form to give you a comparison figure. Inflated interest rates at the present time for bonds and for personal monies makes annexation undesirable, according to the views of a number of Clifton Heights residents. Sewer and water assessments have been estimated at $35 -$40 par frontage foot plus $10 -$11 per foot from curbs to thehouse. Most houses in CliftonHeights have the _zzwe.r and water ..coming in from the back of their houses.mhis would mean bringing in sewer and water through the basement or running it around the side and then in the back. The latter method has potential drainage problems. The figures do not include interest charges since, at this time, we have no idea what time period in financing the city will use. If you oppose annexation, sign here.....NAME Date Clifton Heights r idents This petition is being circulated 6oncerning annexation of this area to the City of Hutchinson. A meeting with the Planning Commission of Hutchinson is set up for Tuesdays April 15, 1980 at 7:30PM at City Hall Council Chambers. so that all interested patties may express their viewpoints in regard to annexation. The following information has been compiled for you to consider prior to that meeting: Tax Comparison figures Township City of Hutch Mill rate 6.94 32.25 County Mill gate 26.26 25.58 School District 49.02 49.02 6E Regional Development .16 .16 Totals 82.38 107.01 Multiply totals times the assessed valuation of your home as found on your current tax form to give you a comparison figure. Inflated interest rates at the present time for bonds and for personal monies makes annexation undesirable, according to the views of a number of Clifton Heights residents. Sewer and water assessments have been estimated at $35 -$40 per frontage foot plus $10 -$11 per foot from curbs to thehouse. Most houses in CliftonHeights have the sewer and water coming in from the back of their houses. This would mean bringing in sewer and water through the basement or running it around the side and then in the back. The latter method has potential drainage problems. The figures do not include interest charges since, at this time, we have no idea what time period in financing the -city will use. If you oppose annexation, sign here ..... NAME Dats_�1,�: - -- — - -- Clifton Heights residents This petition is being circulated Eoncerning annexation of this area to the City of Hutchinson. A meeting with the Planning Commission of Hutchinson is set up for Tuesday, April 15, 1980 at 7:30PM at City Hall Council Chambers so that all interested parties may express their viewpoints in regard to annexation. The following information has been compiled for you to consider prior to that meeting: Tax Com arison figures Township City of Hutch Mill rate 6.94 32.25 County Mill Rate 26.26 25.58 School District 49.02 49.02 6E regional Development .16 .16 Totals 82.38 107.01 Multiply totals times the assessed valuation of your home as found on your current tax form to give you a comparison figure. Inflated interest rates at the present time for bonds and for personal monies makes annexation undesirable, according to the views of a number of Clifton. Heights residents. Sewer and water assessments have been estimated at X35 -$40 per frontage foot plus $10 -$11 per foot from curbs t6 thehouse. Most houses in CliftonHeights have the sewer and water coming in from the back of their houses. This would mean bringing in sewer and water through the basement or running it around the side and than in the back. The latter method has potential drainage problems. The figures do not include interest charges since, at this time, we have no idea what time period in financing the city will use If you oppose annexation, sign here.....NAN1�1.�___. Date . Clifton Heights r tdeats This petition is being circulated concerning annexation of this area to the City of Hutchinson. A meeting with the Planning Commission of Hutchinson is set up for Tuesday, April 15, 1980 at 7:30PM at City Hall Council Chambers so that all interested pafties may express their viewpoints in regard to annexation. The following information has been compiled for you to consider prior to that meeting: Tax Comparison figures Township City of Hutch Mill rate 6.94 32.25 County Mill Rate 26.26 25.58 School District 49.02 49.02 6E Regional Development .16 .16 Totals 82.38 107.01 Multiply totals times the assessed valuation of your home as found on your current tax form to give you a comparison figure. Inflated interest rates at the present time for bonds and for personal monies makes annexation undesirable, according to the views of a number of Clifton Heights residents. Sewer and -water assessments have been estimated at $35 -$40 per frontage foot plus $30 -$11 per foot from curbs to thehouse. Most houses in CliftonHeights have the sower and water coming in from the back of their houses. This would mean bringing in sewer and water through the basement or running it around the side and then in the back. The latter method has potential drainage problems. The figures do not include interest charges sin , at this time, we have no idea what time period in financing the a ty wi 1 use. you If oppose annexation, sign here..... NAME l y pp Dater. . Clifton Heights residents This petition is being circulated &oncerning annexation of this area to the City of Hutchinson, A meeting with the Planning Commission of Hutchinson is set up for Tuesday, April 15, 1980 at 7:30PM at City Hall Council Chambers so that all-interested patties may express their viewpoints in . regard to annexation. The following information has been compiled for you to consider prior to that meeting: Tax Comparison figures Township City Of Hutch Mill rate 6.94 32.25 County Mill Rate 26.26 25.58 School District 49.02 49.02 6E Regional Development _ .16 .16 Totals 82.38 107.01 Multiply totals times the assessed valuation of your home as found on your current tax form to give you a comparison figure. Inflated interest rates at the present time for bonds and for personal monies makes annexation undesirable, according to the views of a number of Cli -fton Heights residents. Sewer and water assessments have been estimated at $35-$40 per frontage foot plus $10 -$11 per foot from curbs to thehouse: - -Ke -st h s- ghts have the sewer- and water coming - in_ from the back of their houses. This would mean bringing in sewer and water through the basement or cunning it around the side and then in the back. The latter method has potential drainage problems. The figures do not include interest charges since, at this time, we have no idea what time period in financing the city will use. If you oppose annexation, sign here.....NAME 0 A - Date__�� - - - -- . Clifton Heights r dents This petition is being ciroilated 6oncerning annexation of this area to the City of Hutchinson. A meeting with the Planning Commission of Hutchinson is set up for Tuesday, April 15, 1980 at 7:30PM at City Hall Council Chambers so that all interested patties may express their viewpoints in regard to annexation. The following information has been compiled for you to consider prior to that meeting: Tax Comparison figures. Ton ship City of Hutch Mill rate 6.94 32.25 County Mill Rate 26.26 25.58 School District 49.02 49.02 6E Regional Development .16 .16 Totals 82.38 107.01 Multiply totals times the assessed valuation of your home as found on your current tax form to give you a comparison figure. Inflated interest rates at the present time for bonds and for personal monies makes annexation undesirable, according to the views of a number of Clifton Heights residents. Sewer and water assessments have been estimated at $35 -$40 per f ron -tage -foot plus $10411 per foot f rom curbs to thehouse . Most houses in CliftonHeights have the sewer and water coming in from the back of their houses. This would mean bringing in sewer and water through the basement or running it around the side and then in the back. The latter method has potential drainage problems. The figures do not include interest charges since, at this time, we have no idea what time period in financing the -City will use. If you oppose annexation, sign here.....NAME Date yo - -- - - -- Clifton Heights residents This petition is being circulated +concerning annexation of this area to the City of Hutchinson. A meeting with the Planning Commission of Hutchinson is set up for Tuesday, April 15, 1980 at 7:30PM at City Hall Council Chambers so that all interested pat-ties may express their viewpoints in regard to annexation. The following information has been compiled for you to consider prior to that meeting: Tax Comparison figures Township City of °hutch Mill rate 6.94 32.25 County Mill Rate 26.26 25.58 School District 49.02 49.02 6E Regional Development .16 .16 Totals 82.38 107.01 Multiply totals times the assessed valuation of your home as found on your current tax form to give you a comparison figure. Inflated interest rates at the present time for bonds and for personal monies makes annexation undesirable, according to the views of a number of Clifton Heights residents. Sewer and water assessments have been estimated at $35 -$40 per-frontage-foot plus $10 -$11 per foot from curbs to thehouse. Most houses in CliftonHeights have the sewer and water coming in from the back of their houses. This would mean bringing in sewer and water through the basement or running it around the side and then in the back. The latter method has potential drainage problems. The figures do not include interest charges since, at/this time, we have no idea what time period in financing the city 11ill,use. f (� _ 11• If you oppose annexation, sign here ..... NAME Date - -- i . Clifton Heights r dents This petition is being circulated concerning annexation of this area to the City of Hutchinson. A meeting with the Planning Commission of Hutchinson is set up for Tuesday, April 15, 1980 at 7:30PM at City Hall Council Chambers so that all interested paties may express their viewpoints in regard to annexation. The following information has been compiled for you to consider prior to that meeting: Tax Comparison figures Mill rate County Mill Rate School District 6E Regional Development Totals TTrnship City of Hutch 6.94 32.25 26.26 25.58 49.02 49.02 .16 .16 82.38 107.01 Multiply totals times the assessed valuation of your home as found on your current tax form to give you a comparison figure. Inflated interest rates at the present time for bonds and for personal monies makes annexation undesirable, according to the views of a number of Clifton Heights residents. Sewer and water assessments have been estimated at $35 -$40 per frontage foot plus $10 -$11 per foot from curbs to thehouse. Most houses in CliftonHeights have the.. -sever -.and water coming in from the back of their houses. This would mean bringing in sewer and water through the basement or running it around the side and then in the back. The latter method has potential drainage problems. The figures do not include interest charges since, at this time, we have no idea what time period in financing the city will use. If you oppose annexation, sign here.....NAME Clifton Heights residents This petition is being circulated 6oncerning annexation of this area to the City of Hutchinson, A meeting with the Planning Commission of Hutchinson is set up for Tuesday, April 15, 1980 at 7:30PM at City Hall Council Chambers so that all interested patties may express their viewpoints in regard to annexation. The following information has been compiled for you to consider prior to that meeting: Tax Comparison figures Township Citv of Hutch Mill rate 6.94 32.25 County Mill gate 26.26 25.58 School District 49.02 49.02 6E Regional Development .16 .16 Totals 82.38 107.01 Multiply totals times the assessed valuation of your home as found on your current tax form to give you a comparison figure. Inflated interest rates at the present time for bonds and for personal monies makes annexation undesirable, according to the views of a number of Clifton Heights residents. Sewer and water assessments have been estimated at $35 -$40 per frontage foot plus $10 -$11 per foot from curbs to thehouse. Most houses in CliftonHeights have the sewer and water coming in from the back of their houses. This would mean bringing in sewer and water through the basement_ or running it around the side and then in the back. The latter method has potential drainage problems. The figures do not include interest charges since, at this time, we have no idea what time period in financing the city will use. If you oppose annexation, sign here.....NAME fci Date,,.;1,12gs -- . Clifton Heights r '.dents This petition is being circulated Concerning annexation of this area to the City of Hutchinson. A meeting with the Planning Commission of Hutchinson is set up for Tuesday, April 150 1980 at 7:30PM at City Hall Council Chambers so that all interested patties may express their viewpoints in regard to annexation. The following information has been compiled for you to consider prior to that meeting: Tax Comparison figures Township City of Hutch Mill rate 6.94 32•�5 County Mill Rate 26.26 25.58 School District 49.02 49.02 6E Regional Development .16 .16 Totals 82.38 107.01 Multiply totals times the assessed valuation of your home as found on your current tax form to give you a comparison figure. Inflated interest rates at the present time for bonds and for personal monies makes annexation undesirable, according to the viers of a number of Clifton Heights residents. Sewer and water assessments have been estimated at $35 -$40 per frontage foot . plus $10 -$11 per foot from curbs to thehouse: Most houses in CliftonHeights have the sewer and water coming in from the back of their houses. This would mean bringing in sewer and water through the basement or running it around the side and then in the back. The latter method has potential drainage problems. The figures do not include interest charges since, at this time, we have no idea what time period in financing the city will use. If you oppose annexation, sign here.....NAME Clifton Heights residents This petition is being circulated koncerning annexation of this area to the City of Hutchinson. A meeting with the Planning Commission of Hutchinson is set up for Tuesday, April 15, 1980 at 7 :30PM at City Hall Council Chambers so that all interested paj6ties may express their viewpoints in regard to annexation. The following information has been compiled for you to consider prior to that meeting: Tax Comparison figures Township -City of Hutch Mill rate 6.94 32 -.25 County Mill Rate 26.26 25.58 School District 49.02 49.02 6E Regional Development .16 .16 Total 82.38 107. -01 Multiply totals times the assessed valuation of your home as found on your current tax form to give you a comparison figure. Inflated interest rates at the present time for bonds and for personal monies makes annexation undesirable, according to the views of a number of Clifton Heights residents. Sewer and water assessments have been estimated at X35 -$40 per frontage foot plus $10 -$11 per foot from curbs to thehouse. Most houses in CliftonHeights have the sewer and water coming in from the back of their houses. This would mean bringing in sewer and water through the basement or running it around the side and then in the back. The latter method has potential drainage problems. The figures do not include interest charges since, at this time, we have no idea what time period in financing the city will use. If you oppose annexation, sign here.....NAME Date Clifton Heights ro dents This petition is being cirou lated ioncarning annexation of this area to the City of Hutchinson. A meeting with the Planning Commission of Hutchinson is set up for Tuesday, April 15, 1980 at 7:30PM at City Hall Council Chambers so that all interested patties may express their viewpoints in regard to annexation. The following information has been compiled for you to consider prior to that meeting: Tax Comparison figures Township Cit�Pf Hutch Mill rate 6.94 32.25 County Mill Rate 26.26 25.58 School District 49.02 49.02 6E Regional Development 016 .16 Totals 82.38 107.01 Multiply totals times the assessed valuation of your home as found on your current tax form to give you a comparison figure. Inflated interest rates at the present time for bonds and for personal monies makes annexation undesirable, according to the views of a number of Clifton Heights residents. Sewer and water assessments have been estimated at $35 -$40 per frontage foot plus $10 -$11 per foot from curbs to thehouse. Most houses in CliftonHeights have the sewer and water coming in from the back of their houses. This would mean bringing in sewer and water through the basement or running it around the side and then in the back. The latter method has potential drainage problems. The figures do not include interest charges since, at this time, we have no idea what time period in financing the city will use.,- If you oppose annexation, sign here ..... N��/ G" Date -r — . Clifton Heights residents This petition is being circulated ionce.rning annexation of this area to the City of Hutchinson. A meeting with the Planning Commission of Hutchinson is set up for Tuesday, April 15, 1980 at 7:30PM at City Hall Council Chambers so that all interested patties may express their viewpoints in regard to annexation. The following information has been compiled for you to consider prior to that meeting: Tax Comparison figures Township City of Hutch Mill rate 6.94 32.25 County Mill Rate 26.26 25.58 School Dis trict 49.02 49.02 6E Regional Development .16 .16 Totals 82.38 107.01 Multiply totals times the assessed valuation of your home as found on your current tax form to give you a comparison figure. Inflated interest rates at the present time for bonds and for personal monies makes annexation undesirable, according to the views of a number of Clifton Heights residents. Sewer and water assessments have been estimated at $35 -$40 per frontage foot plus $10 -$11 per foot from curbs to thehouse. Most houses in CliftonHeights have the sewer and water coming in from the back of their houses. This would mean bringing in sewer and water through the basement or running it around the side and then in the back. The latter method has potential drainage problems. The figures do not include interest charges since, at this time, we have no idea what time period in financing the city will use. If you oppose annexation, sign here. NAME Date i ,�J . Clif ton Heights r 'davits This petition is being circa lated 6oneerning annexation of this area to the City of Hutchinson. A meeting with the Planning Commission of Hutchinson is set up for Tuesday, April 15, 1980 at 7:30PM at City Hall Council Chambers so that all interested patties may express their viewpoints in regard to annexation. The following information has been compiled for you to consider prior to that meeting: Tax Comparison figures Township City of Hutch Mill rate 6.94 32.25 County Mill Rate 26.26 25.58 School Dis trict 49.02 49.02 6E Regional Development .16 016 Totals 82.38 107.01 Multiply totals times the assessed valuation of your home as found on your current tax form to give you a comparison figure. Inflated interest rates at the present time for bonds and for personal monies makes annexation undesirable, according to the views of a number of Clifton Heights residents. Sewer and water assessments have been estimated at $35440 per frontage foot plus $10 -$11 per foot from curbs to 'thehouse. Most houses in CliftonHeights have the sewer and water coming in from the back of their houses. This would mean bringing in sewer and water through the basement or gunning it around the side and then in the back. The latter method has potential drainage problems. The figures do not include interest charges since, at this time, we have no idea what time period in financing the city will use. If you oppose annexation, sign here.....NAME Date y - / 3 FC) Clifton Heights residents This petition is being circulated concerning annexation of this area to the City of Hutchinson. A meeting with the Planning Commission of Hutchinson is set up for Tuesday, April 15, 1980 at 7:30PM at City Hall Council Chambers so that all interested patties may express their viewpoints in regard to annexation. The following information has been compiled for you to consider prior to that meeting: Tax Comparison figures- Township CitMof .Hutch Mill rate 6.94 32.25 County Mill Rate 26.26 25.58 School Dis trict 49.02 49.02 6E Regional Development .16 .16 Totals 82.38 107.01 Multiply totals times the assessed valuation of your home as found on your current tax form to give you a comparison figure. Inflated interest rates at the present time for bonds and for personal monies makes annexation undesirable, according to the views of a number of Clifton Heights residents. Sewer and water assessments have been estimated at $35 -$40 par frontage foot plus $10-$11 per foot from curbs to thehouse. Most houses in CliftonHeights have the sewer and water coming in from the back of their houses. This would mean bringing in sewer and water through the basement or running it around the side and then in the back. The latter method has potential drainage problems. The figures do not include interest charges since, at this time, we have no idea what time period in financing thecity will use. If you oppose annexation, sign here.....NAME DateO - - - -y Clifton Heights r dents This petition is being ciroa lated &onccrning annexation of this area to the City of Hutchinson. A meeting with the Planning Commission of Hutchinson is get up for Tuesday, April 15, 1980 at 7:30PM at City Hall Council Chambers so that all interested patties may express their viewpoints in regard to annexation. The following information has been compiled for you to consider prior to that meeting: Tax Comparison figures Township Cites of Hutch Mill rate 6.94 32. 25 County Mill Rate 26.26 25.58 School Dis trict 49.02 49.02 6E Regional Development .16 .16 Totals 82.38 107.01 Multiply totals times the assessed valuation of your home as found on your current tax form to give you a comparison figure. Inflated interest rates at the present time for bonds and for personal monies makes annexation undesirable, according to the views of a number of Clifton Heights residents. Sewer and water assessments have been estimated at $35 -$40 per frontage foot plus . $10 -$ll per foot from curbs to thehouse. Most houses in C1iftonHeights have the sewer and water coming in from the back of their houses. This would mean bringing in sewer and eater through the basement or running it around the side and then in the back. The latter method has potential drainage problems. The figures do not include interest charges since, at this time, we have no idea what time period in financing the city will use. If you oppose annexation, sign here ..... NAME Date ZZ, �� Clifton Heights residents This petition is being circulated 6oneerning annexation of this area to the City of Hutchinson. A meeting with the Planning Commission of Hutchinson is set up for Tuesday, April 15, 1980 at 7:30PM at City Hall Council Chambers so that all interested patties may express their viewpoints in regard to annexation. The following information has been compiled for you to consider prior to that meeting: Tax Comparison figures Township City of dutch Mill rate 6.94 32.25 County Mill Rate 26.26 25.58 School District 49.02 49.02 6E Regional Development .16 .16 Totals 82.38 107.01 Multiply totals times the assessed valuation of your home as found on your current tax form to give you a comparison figure. Inflated interest rates at the present time for bonds and for personal monies makes annexation undesirable, according to the viers of a number of Clifton Heights residents. Sewer and water gssessments have been estimated at $35 -$40 per frontage foot plus $10 -$11 per foot from curbs to thehouse. Most houses in CliftonHeights have the sewer -and water coming in from the back of their houses. This would mean bringing in sewer and water through the basement or running it around the side and then in the back. The latter method has potential drainage problems. The figures do not include interest charges since, at thi�,time, we have no idea what time period in financing the city will se. If you oppose annexation, sign here ..... NAME'�- Date �?j_ Clifton Heights r idents This petition is being circulated 6oncerning annexation of this area to the City of Hutchinson. A meeting with the Planning Commission of Hutchinson is set up for,Tuesday, April 15, 1980 at 7:30PM at City Hall Council Chambers so that all interested patties may express their viewpoints in regard to annexation. The following information has been compiled for you to consider prior to that meeting: Tax Comparison figures Township City of Hutch Mill rate 6.94 32.25 County Mill Rate 26.26 25.58 School District 49.02 49.02 6E Regional Development .16 .16 Totals 82.38 107.01 Multiply totals times the assessed valuation of your home as found on your current tax form to give you a comparison figure. Inflated interest rates at the present time for bonds and for personal monies makes annexation undesirable, according to the views of a number of Clifton Heights residents. Sewer and water assessments have been estimated at $35440 per frontage foot plus $10 -$11 per foot from curbs to thehouse. Most houses in CliftonHeights have the sewer and water coming in from the back of their houses. This would mean bringing in sewer and water through the basement or running it around the side and then in the back. The latter method has potential drainage problems. Th* figures do not include interest charges since, at this time, we have no idea what time period -in financing the city will use. If you oppose annexation, sign here.....NAME v Date - IZO (612) 879 -2311 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: May 22 1980 TO: — — — Hutchinson City Council FROM: — — — Planning Commission ------------- - - - - -- SUBJECT: Request for Rezoning Property between 3rd Ave. NW.& 4th Ave. — — — from C -4 to IC -1 Pursuant to Section 6.06, C.4, 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 rezoning. HISTORY At the recommendation of staff a hearing was held on May 20, 1980 to rezone all of blocks 21, 22, 23, 24, $ 25 in North Half City of Hutchinson from C -4, Fringe Commercial District to IC -1, Industrial /Commercial Dist- rict to give more flexibility in setbacks for future development. No one was present to speak against this request. FINDINGS OF FACT 1. Notice was provided to surrounding property owners and published in the Hutchinson Leader on Friday, May 9, 1980. 2. It was determined this would allow narrow and odd shaped lots to be - further developed. RECOMMENDATION It is the recommendation of the Planning Commission that the area afore- mentioned be rezoned from C -4 to IC -1. Respectfully submitted, Paul Christen, Chairman Hutchinson Planning Commission 9 -G t Is cc Is �/, _ —� • _ r,rc 7 . = „t a •- 9 It ve f p 4 FOURTH AVENUE kw TM ? • r - _ Is so THIRD _ OvENUE NOR tHwEST pasm ♦ .41` / GE`O%'N /2ND AVE Nw SECO AREA TO BE REZONED I -Cl ORDINANCE NO. 11/80 AN ORDINANCE AMENDING ORDINANCE N0. 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 C 74 Fringe Commercial District-, to IC -1 Industrial /Commercial District. All of Blocks 21, 22, 23, 24, and 25, all in North Half City of Hutchinson Adopted by the City Council this 10th day of June, 1980. Ralph D. Westlund Mayor ATTEST: Gary D. Plotz City Clerk i /� I G N (612) 879 -2311 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DAVE: May 22, 1980 --------- - - - - -- TO: Hutchinson City Council -------------------------------- FROM: Planning Commission -------------------------------- SUBJECT: _ _ _ Conditional Use Permit submitted by Marlow Priebe for a Planned Unit Development (PUIf) — -- — — — — — — — — — — — — — — — 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 April 30, 1980 an application for a conditional use permit to allow a Planned Unit Development (PUD) was submitted by Mr. Marlow Priebe to be located on the following described property: South 450 feet of the West 309 feet of Lot 1, Block 2, Helland's First Addition. A public hearing was held on May 20, 19,80. No neighboring property owners were present to speak against this request. Mr. Lloyd Schlueter indicated he was concerned about the street layout in regard to fire protection. FINDINGS OF FACT 1. The required application was submitted by the property owner and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners and published in the Hutchinson Leader on Friday, May 9, 1980. 3. Informational packet was submitted by Mr. Priebe containing responses to requirements for PUD as per Hutchinson Zoning Ordinance Regulations. RECOMMENDATION It is the recommendation of the Planning Commission that the aforementioned request for a conditional use permit to allow a Planned Unit Development (PUD) be granted contingent upon the location of two hydrants each with 4" water service and a possible loop street. Respectfully submitted, Paul Christen, Chairman 9' `tip Hutchinson Planning Commission RESOLUTION NO. 6541 RESOLUTION GRANTING CONDITIONAL USE PERMIT UNDER SECTION 6.07, C.5 OF ZONING ORDINANCE NO. 464 TO ALLOW A PLANNED UNIT DEVELOPMENT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: FINDINGS 1. Marlow V. Priebe, owner, of Hutchinson has made application to the City Coun- cil for a Conditional Use Permit under Section 6.07, C.5 of Zoning Ordinance No. 464 to allow the construction of condominiums as per the Planned Unit Development, having the following legal description: South 450 feet of the west 309 feet of Lot 1, Block 2, Helland's First Addition 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 location of two hydrants each with 4" water service and a possible loop street. Adopted by the City Council this 27th day of May, 1980. Ralph D. Westlund Mayor ATTEST: Gary D. Plotz City Clerk F T (612) 879 -2311 /TY OF HUTCHINSON WASHINGTON AVENUE WEST TCHINSON, MINN. 55350 M E M O R A N D U M DATE: May 22, 1980 TO: Hutchinson City Council -------------------------- - - - - -- FROM: Planning Commission — ------- — — — — — — — — — — -------------- SUBJECT: Amendment to Zoning Ordinance - submitted by City.Staff $ ---_— ------ - - - - -- - — — pianning�ommission Pursuant to Section 6.06, C.1, of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its finding of fact and recommend- ation with respect to the aforementioned request. HISTORY City Staff set a public hearing for May 20, 1980 for the consideration - of amending the parking regulations to conform to the national standards. Each item has been discussed at several workshops of the Planning Comm- ission. Reports from the Urban Land Institute and the Citizens League Report were reviewed. FINDINGS OF FACT 1. All procedural requirements for an amendment to the zoning ordinance have been complied with. 2. Notice was- publ-ished in the Hutchinson Leader on Friday., - ,May_ - 9.,.-.1980, 3. The proposal was deemed to be appropriate and in the best interests of the community. RECOW ENDATION It is the recommendation of the Planning Commission that the amendment to the parking regulations be approved. Respectfully submitted, Paul Christen, Chairman Hutchinson Planning Commission q-101 AMENDMENT OF HUTCHINSON ZONING ORDINANCE NO. 464 Page 87 SECTION 10: SPECIAL PROVISIONS 10.01: OFF- STREET PARKING AND LOADING FACILITIES B. Reduction and Use of Parking and Loading Space. Off- street parking facil- ities existing at the effective date of this Ordinance shall not subse- quently be reduced to an amount less than that required under this Ord- inance for a similar new building or use. Off- street parking facilities provided to comply with the provisions of this Ordinance shall not sub- sequently be reduced below the requirements of this Ordinance, except as p rovided in section 6.05 C (3) c. Such required parking or loading space shall not be used for storage of goods or for storage of vehicles that are inoperable or for sale or rent. TABLE 1, CONTINUED t Number of Parking Spaces Required Number of Loading Spaces Per Unit of Measurement Required per Size of Structure in Square Feet Use or Use Category No. Unit Floor Area Number .166 100 square feet .5 100 square feet Auto or Machine Sales Bowling Alley Car Wash Machines (All types) Clinics Funeral Homes Furniture & Appliance Stores Offices, banks & public administration Restaurants, clubs Retail stores Service Stations Shopping Center All other commercial Industrial, Warehousing, Wholesaling .37 100 square feet 5.0 Per Alley 6.0 Per Lane (4 on entrance side) (2 on exit side) 1.0 150 square feet 1.0 5 seats .166 100 square feet .5 100 square feet 1.0 75 square feet .55 100 square feet 4.0 Stall .55 100 square feet .55 100 square feet Two employees of the 1.0 largest shift or 2,000 sq. ft. of floor area, whichever is greater 5,000 to 10,000 10,000 to 20,000 20,000 to 40,000 40,000 to 70,000 Each part of 50,000 over 70,000 Under 10,000 10,000 to 20,000 20,000 to 40,000 40,000 to 70,000 70,000 to 110,000 each part of 50,000 110,000 9 1 2 3 4 1 additional 1 2 3 4 5 1 additional Mobile homes 2.0 Educational, Cultural $ Institutional Churches, auditoriums $ other places of assembly 1.0 Elementary $ Nursery Schools 1.6 Hospitals 3.0 Convalescence or Nursing Homes Junior High Schools Senior High Schools Public Libraries, art museums, etc. .35 1.6 4.5 1.0 Mobile home lot 4 seats Classroom Bed Bed Classroom Classroom 300 square ft. floor area Under 100,000 Over 100,000 Under 10,000 10,000 to 50,000 Each part of 50,000 1 2 1 1 2 1 additional 1 1 1 10.02 SCHEDULE OF REQUIRED OFF- STREET PARKING AND LOADING SPACES (TABLE 1) 1 Number of Parking Spaces Required Number of Loading Spaces Per Unit of Measurement Required per Size of Structure in Square Feet Use or Use Category No. Unit Floor Area Number Residential Total Dwellings, 1 $ 2 family 2.0 Dwelling unit None Townhouses 2.0 Dwelling unit Multiple Family Dwelling 1.0 Sleeping unit 1 (None elderly) Multiple Family Dwelling (Elderly) .5 Dwelling unit .,otels, hotels 1.0 Sleeping unit Under 20,000 1 20,000 to 50,000 2 50,000 to 100,000 3 Mobile homes 2.0 Educational, Cultural $ Institutional Churches, auditoriums $ other places of assembly 1.0 Elementary $ Nursery Schools 1.6 Hospitals 3.0 Convalescence or Nursing Homes Junior High Schools Senior High Schools Public Libraries, art museums, etc. .35 1.6 4.5 1.0 Mobile home lot 4 seats Classroom Bed Bed Classroom Classroom 300 square ft. floor area Under 100,000 Over 100,000 Under 10,000 10,000 to 50,000 Each part of 50,000 1 2 1 1 2 1 additional 1 1 1 Cr r/ (612) 879 -231 1 C /TY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DAZE: May 22, 1980 TO: Hutchinson City Council -------------------------------- FROM: — — — Planning Commission -- — — — — — — — — — — — — — — — — — SUBJECZ: — — — Preliminary Plat submitted by Richard Schmidtbauer.— — — — 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 29, 1980 Mr. Schmidtbauer filed an application for a preliminary plat to be known as "Schmidtbauer's First Addition" described as the North 120.0' of the East 60.42' of tract E and tracts F, G, H, I, J, K and L and the East 40' of tract M, Tract N and part of tracts 0, P and Q all in reg- istered land survey No. 1 and part of Tract A in registered land survey No. 3. A public hearing was held on May 20, 1980 at the regular meeting of the Planning Commission. 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, May 9, 1980. 3. A contribution of land was agreed upon for a public park which was looked highly upon by the Park.Board. RECOMMENDATION It is the recommendation of the Planning Commission to recommend approval of the preliminary plat to be known as "Schmidtbauer's First Addition ". Respectfully submitted, Paul Christen, Chairman Hutchinson Planning Commission RESOLUTION NO. 6542 RESOLUTION GIVING APPROVAL OF PRELIMINARY PLAT FOR SCHMIDTBAUER'S FIRST ADDITION WHEREAS, Mr. Richard Schmidtbauer of Hutchinson, owner and subdivider of the land proposed to be platted as Schmidtbauer's First Addition has submitted his appli- cation for approval.of preliminary plat of said subdivisidn 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 lands in McLeod County, Minnesota, to -wit: The north 120.0' of the east 60.42' of Tract E and Tracts F,G,H,I,J,K and L and the east 40' of Tract M, Tract N and part of Tracts O,P and Q, all in registered land survey No. 1 and part of Tract A in registered land survey No. 3 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT said plat of Schmidtbauer's First Addition is hereby approved and accepted by the City as being in accord and conformity with all ordinances, City plans and regu- lations of the City of Hutchinson and the laws of the State of Minnesota. Adopted by the City Council this 27th day of May, 1980. Ralph D. Westlund Mayor ATTEST: Gary D. Plotz City Clerk �- -1 (612) 879 -231 1 nr 71 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: May 22, 1980 TO: I Hutchinson City Council FROM: Planning Commission SUBJECT: _ _ _ Variance Request_ McLeod County Fair Board -------------------- 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 May 1, 1980 an application was submitted by McLeod County Fair Board for a variance from 25' to zero setback on the North side. At the regular meeting of the Planning Commission held on May 20, 1980 a public hearing 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 I were mailed to the surrounding property owners and published in the Hutchinson Leader on Friday, May 9, 1980. 3. Due to the fact the building would be directly over a main sewer line, it was determined the building should be moved in case major repair of the line would be necessary. Therefore, the variance was granted. RECOMMENDATION • It is the recommendation of the Planning Commission to approve the request for variance contingent upon the proposed structure meets building code requirements specifically: a. Sprinkler system installation; b. North wall with minimum setback shall be concrete block construction; c. North wall, with minimum setback, shall have NO openings. Respectfully submitted, n q- Paul Christen, Chairman Hutchinson Planning Commission RESOLUTION NO. 6543 RESOLUTION GRANTING VARIANCE FROM SECTION 6.05, B.3 OF THE ZONING ORDINANCE NO. 464 FOR ZERO SETBACK ON NORTH SIDE OF PROPOSED STRUCTURE LOCATED AT MCLEOD COUNTY FAIRGROUNDS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: FINDINGS 1. The McLeod County Fair Board has applied for a variance from Section 6.05, B.3 of the Zoning Ordinance No. 464 to allow a setback from 25' to zero on the north side of the proposed structure to be located at the McLeod County Fairgrounds. 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. (:(1NMINTnN The application for variance for the purpose designated is granted based upon the findings set forth above, contingent upon the proposed structure meeting the building code requirements, specifically: a. Sprinkler system installation b. North wall with minimum setback,shall.be concrete block construction RESOLUTION NO. 6543 PAGE 2 c. North wall, with minimum setback, shall have no openings. Adopted by the City Council this 27th day of May, 1980. Ralph D. Westlund Mayor ATTEST: Gary D. Plotz City Clerk T (612) 879 -2311 CITY OF f I UTCHINSON 7 WASHINGTON AVENUE WEST ITCHINSON, MINN. 55350 M E M O R A N D U M DAVE: May 21, 1980 TO: City Council -------------------------- - - - - -- FROM: Planning Commission -------------------------- - - - - -- SUBJECT: Recommendation by Planning Commission for effective date f-ur the following recommended- dhanges- lb-th-e -Zoning Ordinance Amendment of Section 9 of Zoning Ordinance No. 464 Zone R -2, 3b. Side setback building to lot line shall be; each side 81, shall become effective subsequent to adoption by City Council except property located in McDonald's Sixth Addition and Town $ Country Estates which shall remain at 6' side setback for a period of eighteen months. Zone R -3, 2b. Minimum lot area per dwelling unit shall be 2,200 square feet, shall become effective subsequent to adoption by City Council except lots 1, 3, 4 and 7 and 8 of Block 2, Cedar Acres and lots 2, 3, 4, 5 and 6 of Block 1, Boyle's Addition, which for said lots, area requirement shall become effective 18 months subsequent to adoption by City Council. Zone R -3, 3a. Front setback building line to street shall be 25' up to 2 stories, 30' up to 2 1/2 stories, 35' up to 3 stories, 35' plus 2! for each additional story or part thereof of above 3, shall become effective subsequent to adoption by City Council. I Zone R -3, 3b. Side setback of building line to lot line shall be; Each side 10' up to 2 stories, 12' up to 2 1/2 stories, 14' up to 3 stories, 14' plus 2' for each additional story or part thereof above 3, shall become effective subsequent to adoption by City Council. Section 10:01 Paragraph H - Construction and Maintenance 1. In the R -3 Residence District, and all commercial and Industrial Districts, parking spaces and access drives shall have a minimum design of 6' of gravel base with a 2" plant mix bituminous surfact or an approved equal subject to approval by City Engineer, shall become effective subsequent to adoption by City Council. Note: This item was referred back to the Planning Commission by the City Council on March 25, 1980. a' M E M O R A N D U M DATE: May 22, 1980 -- — ----- — — — — — — — TO: Mayor and City Council --------------=----------- - - - - -- FROM: Gary D. Plotz, City Administrator -------------------------- - - - - -- SUBJECT: Special Purpose Shade Tree Grant -------------------------- - - - - -- The State of Minnesota, Department of Agriculture, is soliciting grant applica- cations. See attached letter. We have contacted the Program Director, Mr. Richard Haskett, regarding elig- ible projects. We have also had a staff meeting among Mark Schnobrich, Steve Cook, Marlow Priebe, Ken Merrill, and myself regarding potential projects. To complement our wood utilization program (debarking and log splitting), it was the consensus of the staff to apply for the following items: 1. Fencing around-the perimeter of two separate areas for the wood utilization program. The City Engineer will be providing maps' at the Council meeting. 2. Loading dock is recommended by our federal shade tree representative to assist in the debarking activity. Both of the above items would be 50% funded; however, the City would intend to contribute their share of 50% by using existing personnel to install these items. /ms q— /P?. . S A j � r � V AGa%LJ LAND OF QUALITY FOODS May 12, 1980 Mr. Gary P 1 otz 37 Washington Avenue West Hutchinson, MN 55350 Dear Mr. Plotz: �3 STATE OF MINNESOTA DEPARTMENT OF AGRICULTURE 90 WEST PLATO BOULEVARD SAINT PAUL, MINN. 55107 (612) 296 -8580 ,Ni? 131 41 co to 0 4y Ild- r2 N szagZyZ� Many Minnesota communities are successfully handling the identification and removal of diseased elm and oak trees. So successful, in fact, that we cut our elm losses by 65 percent over a three -year period. Nonetheless, we still face the problem of what to do with these diseased trees after they have been cut. The Shade Tree Program, Minnesota Department of Agriculture, encourages Minnesota communities to find innovative methods to make maximum use of these trees, instead of burning or burying them. The Legislature appropriated $550,000 to help communities try new approaches to solve this problem. Available to communities through 50 percent matching grants, this money can be used to find uses for elm and oak wood and to develop utilization and disposal systems, such as chipping or mulching operations. In addition, the Legislature set aside $400,000 for 100 percent funding of experimental efforts aimed at disease treatment, sanitation, and reforestation programs that, if successful, could be used in other Minnesota municipalities. If you would like more information on how your community can help Minnesota make better use of its resources, call the Minnesota Department of Agriculture, Shade Tree Program at (612) 296 -8580. Please hurry, the application deadline for Fiscal Year 1980 funds is June 1, 1980. Sincerely, MINNES DEPARTME OF AGRICULTURE t Richard Haskett, Director Shade Tree Program RH:ds ENJOY THE HIGH QUALITY AND INFINITE VARIETY OF MINNESOTA FOODS EQUAL OPPORTUNITY EMPLOYER - M E M O R A N D U M DATE: May 22, 1980 --------- - - - - -- TO: Mayor and City Council - ---- - - - - - - - - - - - - - - - FROM: Gary D. Plotz, City Administrator - ------------------------- - - - - -- SUBJECT: Policy on the Shade Tree Program -------------------------- - - - - -- On Wednesday, May 21, 1980 we had a_s.taff meeting to establish City tree policy. LONG -RANGE CONCEPT The federal shade tree representative, Steve Cook, has requested that we approve the concept of a 100% subsidy for removal of diseased elms through the calendar year 1982 and beyond. Steve has prepared a finance plan through the year 1982, as shown on page 2 of the attached May 12 correspondence. Staff feels that approval of the idea and concept is reasonable; however, changes in the number of tree losses or the ability of the City to pay per City budget will need to be examined on a year -to -year basis. 1980 - CONTINUING THE 100% SUBSIDY POLICY The 1979 City shade tree policy was that.a.1007_subsidy was paid for the removal of dis- eased elm trees. Within the 1980 calendar year budget there are sufficient monies ($50,000) to continue this policy. Based on an estimated loss of 400 trees on private property, the established bid price for removal in 1980, and continuation of a 1006 subsidy policy, the City share of the total expense in 1980 is projected at $19,908 for trees on private property. In view of the City budget, staff recommends favor- able consideration of 100% subsidy for 1980. REQUIRING USE OF CITY CONTRACTOR TO OBTAIN 100% SUBSIDY The experience in the six program demonstration cities of allowing the resident to select one of several contractors for the removal of Dutch elm trees has not been good for the following reasons: 9 1. Several times another tree service company will attempt to undercut the City bid contractor, after the City has completed its own bidding process. This is done by a tree removal firm offering the resident the same service for a few dollars less. The result is that the City contractor has a lower volume of work and that the removal of the so- called "easy trees" leaves the City contractor with an economic problem. 2. The control of the diseased firewood after the tree has been cut down is a large problem with more than one contractor involved. Often this firewood is placed in the resident's garage, shed, etc. 3. The City Forester and tree inspectors expend much time in follow -up of fire- wood and general complaints. For these reasons, we recommend utilization of only the City bid contractor for a resident to be eligible for the 100% subsidy program. /ms Attachments (612) 879 -2311 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DAZE: May 20, 1980 TO: City Council Gary Plot , Ken Merrill -- — — — — — — — — — — — — — — — — FROM: Mark C. Schnobrich SUBJECT: 100% Subsidy — — — — — — — — — — — — — — — — — — — I would like to express my concerns regarding Steve Cook's letter on 100% subsidy to private property owners. My first concern is prompt tree removal. Costs directly effect the way people react to diseased tree removal. Steve has placed a lot of figures before you showing costs and expenses of a 100% subsidy policy. With the presence of both the Federal Project and the State Shade Tree Program, these costs seem quite affordable. The big concern of yours, I'm sure, is what happens after both the Shade Tree and the Federal Project pull out. If you will notice, Steve projected the same loss of trees from private property for the entire 3 year period. These figures are projecting no decrease in disease rate and I feel, show extremes for 1980, 1981 and 1982. Our numbers will be lower than those and Steve was just giving examples of the worse situations. The attitude of citizens is that Dutch Elm Disease is a community problem and should be a community effort. It appears to me that Hutchinson can afford a 100% subsidy program, now, and in the future. Our losses will decrease and the 100% subsidy will provide a smoother program with contractors, citizens and the entire community will be gaining in the end. Dutch Elm Disease is everyone's problem and the City should look upon its total effect on the entire community when approving or disapproving the 100% subsidy. Sincerely, Mark C. Schnobrich jr DNR -7 tMH`�STATE OF DEPARTMENT CENTENNIAL OFFICE OF NATURAL RESOURCES BUILDING . ST. PAUL, MINNESOTA - 55155 File No. 6500 -2 -2 -2 DNR INFORMATION May 12, 1980 (612) 296 -6157 Hutchinson City Council 37 Washington Avenue West Hutchinson, Minnesota 55350 Dear Councilmen: At this time I would like to address the Council with the subject of tree removal cost subsidy to private property owners for trees removed for the purpose of Dutch elm disease control. This is a subject that has come before the council previously, and I felt had been resolved in favor of pursuing the policy of the City encumbering all of the costs of removal of trees both on private as well as public property. In other words 100% subsidy. Although the City, with the assistance of DNR funds, provided 100% subsidy in 1979, there appears to still remain a strong hesitancy on the part of the City to enter into a Dutch elm disease control season promising 100% subsidy from the beginning. It has been my recommendation since 1978 that the City adopt such a policy. It is a policy that I feel (based on the City's current budgets) the City can easily afford. In the following chart I have included the pertinent financial figures regarding private and public removal costs as completed by contractors during the 1978 and 1979 seasons. I have also made projections for the years 1980, 1981, and 1982. - It should be noted here that they are just projections and there are too many outside factors that influence the exact figures in those categories. (I am available and willing to explain further how those projections were made and on what basis.)- AN EQUAL OPPORTUNITY EMPLOYER q- !sue/ 1 2 3 4 5 6 7 8 9 10 11 12 13 Year Private Total Total Tree % DNR's DNR Shade City Actual City's Total Budget Trees Cost Subsidy Owners Subsidy Share of % of Tree's Budget for Costs Share Costs Balance Eligible of Paid Share Provided Total Total Share Outside of of of for Private to of to Subsidy subsidy of Contractor Public Subsidy Outside (subtract Subsidy Tree Tree Total Tree. Paid Paid Total Removal of Tree Paid Contracts column Removal Owner Tree Owner Subsidy Public and Removal to and 12 from Removal Paid Private Tree4 by tree Subsidy column 9) Cost and Tree Contractor owner (Columns (Column 2) Owner (does not 10 i 11) Subsidy include tree owner subsidy) 1978 259 $33,608.80 $24,173.28 $9,435.52 65 -85% $12,366.54 51 % $ 5,194.97 $28,000.00 $13,932.29 $ 6,611.77 $20,544.06 $ 7,455.94 111 trees I 220 stumps 1979 289 18,914.57 18,914.57 -0- 100% 6,304.85 33.3% 6,304.86 50,000.00 9,593.00 6,304.86 15,897.86 34,102.14 83 trees 118 stumps 1980 400 41,714.36 41,714.36 -0- 100% 10,428.59 25 % 15,642.89 50,000.00 5,367.72 15,642.89 21,010.61 28,989.39 82 trees - 118 stumps 1981 400 47,971.51 47,971.51 -0- 100% 8,155.16 17 % 19,908.17 50,000.00 6,172.88 19,908.17 26,081.06 23,918.94 82 trees 118 stumps 1982 400 55,167.24 55,167.24 -0- 100% 4,950.00 9 % 25,108.61 50,000.00 7,098.81 25,108.61 32,207.42 17,792.58 82 trees 118 stumps Hutchinson City Council Page Two May 12, 1980 It is my feeling that the figures speak for themselves. The City can afford a 100% subsidy policy. To further support this idea I will present some of the reasons I favor such a policy: 1. Quick Tree Removal - As has been explained previously, for a multitude of disease management reasons it is important to get diseased trees removed as quickly as possible. If a 100% subsidy policy is followed, rare will be the property owner who will choose to remove the tree himself or pay someone else to do it. He will be more willing to sign the tree_ over to the city contractor for its removal, usually on the same day hey is notified. Thus we can place it on the work order for the contractor sooner and have it removed much sooner. This, of course, means less potential for more infection - especially through root graft infections. (In 1979 the City of Litchfield had a rapid form of tree removal which resulted in only 29% of their infected trees being infected through root grafts while in Hutchinson the figure was 50% for 1979.) 2. Public Support and Assistance - There is more acceptance and more support on the part of the citizenry for a Dutch elm disease program if it does not cost them directly. Property owners are much more willing to accept the loss of their trees and to understand the reasons why if it is not "hitting them in their back pockets ". We receive more assistance in locating diseased trees. Instead of the public rarely calling, with a 100% policy people often call to let you know where suspicious trees are located for they no longer fear the removal fee or fear that they are informing on their neighbors and by so doing costing them money. 3. Dealing With One Contractor - The City Forester has to deal with only one contractor for tree removal. With a policy of anything less than 100% subsidy, where the citizen must bare some of the costs, we are forced to allow the tree owner a choice of contractors since he may find one with a lower price than our city contractor. This was the case last year. Through the entire season the level'of subsidy was in question, and we could only tell property owners that the subsidy would be at least 45% and could possibly be greater. Hutchinson City Council Page Three May 12, 1980 The city contractor based his bid price on getting most of the trees to be removed. This means he was dealing in quantity - expecting to generally make money on the small and easy trees, and expecting to lose money on large and difficult trees with "everything being even in the end." However, under last year's system,where the tree owner would get the full subsidy if other qualified contractors removed the tree, often the owner would choose a different contractor. The other contractors found it easy to under -bid the city contractor by a few dollars on the individual easy and small trees - thus appearing very attractive to the tree owner. I feel this system was unfair to the city contractor and very unattractive for future contractors and low prices for tree removal in the City. This system led to dealing with many different contractors, which led to much confusion and often extended the time for removal on privately owned trees. It also cost the City in much more bookkeeping time and in tree inspection time. The tree inspector's time was often doubled,if not tripled,on many trees in his need to constantly check back on the work done by the various contractors. This dealing with more than one contractor for ,this coming year will also affect our ability to utilize as much wood as possible since only the city contractor will be forced to cut the trees in sizes that can be most utilized by our debarking machine. 4. Cheaper Tree Prices - Since contractors bid on quantity, their prices are usually lower for the average tree than they would be if they were bidding on the individual trees. However, for the future,if the contractor is not at least partially "guaranteed" most of the trees in the City, the amount of bidders will normally be reduced and their prices will be higher. This, of course, means higher prices for the City and for the citizens. Hutchinson Landscaping was the successful bidder for the 1980 season. Florian Thode bid on the contract expecting to get most, if not all, the private trees that are to be removed since we informed him that the tree owner would be provided 100% subsidy. I believe his prices would definitely have been higher if this had not been the case. Hutchinson City Council Page Four May 12, 1980 5. City Wide Problem - The last, but not least, reason for implementing a 100% subsidy policy is on a broader scale. It is the looking upon Dutch elm disease as a City -wide problem. The infection of one citizenb tree is not just his concern since it can act as an infection source for many surrounding trees. Therefore, its rapid and thorough removal is of benefit to the entire City. All of the citizens reap the benefits of a good Dutch elm disease control program. Conclusion - It is often asked "well what if our losses increase rapidly as they did in 1978 from 1977" (241 trees in 1977 to 880 trees in 1978). Since these increases were the result of inadequate inspection and inadequate control, if the City continues with a good, thorough control program those type of rapid increases should not be realized again. In fact the losses should decrease annually to the point where a plateau of 1 -2% average annual losses is reached. I have included most of the reasons for why I feel the City should adopt the policy of 100% subsidy for tree removal. If you have any questions, I will be more than happy to answer them. SJC:am Thank you for your consideration. Sincerely, Steven J. Co , Regional Coordinator Federal Dutch Elm Disease Program S IV Swanke Motors, Inc. 145 Washington Ave. E. Hutchinson, Minnesota 55350 879 -8071 To: Honorable Mayor & City Council of Hutchinson Re: Conditional Use Parking Permit Dear Members of the Council: ,�g 20 2 ??2 M eY.. May 9, 1980 Due to economic conditions, we currently have an exceedingly high inventory of new and used vehicles. Under normal cond- itions our dealership has adequate display area. Our dealership requests a Conditional Use Permit be granted to allow the display of new vehicles on Jefferson St. directly east of our Body Shop and continuing south to the Main Build- ing. The vehicles will be displayed in such a manner that they will not hinder street traffic flow. Your consideration of this request will be appreciated. JAS / j lr 11BUI K Sincerely, 3ames A. Swanke /President to Savings, Service & Satisfaction OLDSMOBILE F*?" IAC May 23, 1980 The Hcnorable Mayor Ralph Westlund and City Council Members City Hall 37 Washington Avenue W. Hutchinson, MN 55350 Ill'/71/17so Or'1tIZ11111 (L,plla CENTURY AVENUE �utc�nson, inn�sot�z. 55350 TELEPHC)Ni: 612/587 -2148 Honorable Mayor Westlund and City Council Members: The Board of Directors of Hutchinson Community Hospital approved a request for the hospital staff to replace a Portable X-Ray Machine in the ammmt of appro iTnately $25,000 for fiscal year 1980. The expenditure is in excess of $5,000 and consequently the request has to be approved by the City Cmmcil prior to purchase. After some discussion at the Hospital Board Meeting, the following reconmendation was adopted: "Notion by Natwick to request the authority of the City Council to advertise for bids for a Portable X -Ray Machine with power assist. Notion was seconded by Goebel. All were in favor. Notion passed." I thank you in advance for your consideration of the expenditure. If you have further questions, please do not hesitate to contact me, Sincerely, HUMUNSON CU44JNITY HOSPITAL �4, 4�q--,o Philip G. Graves Administrator PGG 5/23/80 "An Equal Opportunity Employer" �— -p- DEPARTMENTAL CAPITAL EXPENDITURE _-QUEST � PROPOSAL PRESENT SYSTEM ALTERNATIVES TO PROPOSAL RATIONALE BUDGETED, IF NOT, PLAN FOR FINANCII,G To Purchase a 1. Standard Optima 1. Purchasing battery 1. New portable with 1. Budgeted $25,000 capacitor discharge mobile x -ray unit mobile x -ray unit power drive as it is for fiscal year mobile x -ray unit 200 ma with power drive very difficult for even 1980 with battery power 2 people to push the drive 2. Continental mobile 2. Stay with present present standard port - x -ray unit in system able on carpet or soft surgery -100 MA flooring. 2. Portable with fast- er time as motion is a problem when doing newborns or critically ill patients. 3. Capacitor discharge unit with power drive runs $20,000. Battery x -ray unit with power drive runs $30,000 4. Capacitor discharge unit has a range from .5 to 50 mas- Motion wouldn't occur with a fast time. 5. Capacitor discharge 6. Purchase new portable unit can use any stand- & use standard portable i and 110 -120V 60 Hz. surgery as Continental is Single phase power outdated & sometimes unre- source. liable. Standard is much easier to maneuver on hard floors in surgery. Si_r,nature: PHILIP G. GRAVES, ADMINISTRATOR Date: 3/18/80 M E M O R A N D U M DATE: May 23, 1980 --------- - - - - -- TO: Mayor and City Council --------------=----------- - - - - -- FROM: Gary D. Plotz, City Administrator -------------------------- - - - - -- SUBJECT: Completion of Mini -Audit Reports -------------------------- - - - - -- Last November I attended a Grants and Mini -Audit Workshop. At completion of the workshop, I tested out as a "certified mini- auditor." See attached cer- tification. The State Department of Energy notified me to go ahead and complete the mini - audit before June 30, 1980. I asked if a city employee who tested out can perform the audit and be paid from the proceeds of the grant. Specifically, I asked if a City Administrator can perform the work on his own time, such as vacation. I was assured this was acceptable to do. Therefore, I do offer to perform the building audit utilizing my vacation time. It would take approximately ten (10) days to complete both the inspections and reports. /ms Nfnnesota eurg jyeacy Tilstftutiona Tuf(&4 grants Pro �linf Sudit Ccrtfffcatfon This certificate fs awaraM to GARY W. PLOTZ Lw-dfil Tor completion of f alb requirem¢nts as per Toc6era6 1ie8u(attion 950,41 and Nwtwta Statuto Chapter 11wL to tw. a c¢rttiff¢c( )Wni fnergy .Auditor for the fo(owil facilities 1, School Buti�c�tn8s 2,'�tospitaG �3ui6dtin S 3, ,Cocas gove-ritwnt 2�uuti6dtings i,PubW Care �u�(din9s 12/7/79 Richard Dahnke Date Instructor d&t4� 2/7/79 C-Minnesota Ene ency Date Certificate Number 435 1217179 Date FUNDABLE AUDITS AND ENERGY CONSERVATION MEASURES Federal Program State Program *State grants for audits performed before application may be applied toward the installation of energy conservation meaures and, in the case of a public school or city /county owned hospital, as a match for Federal ECM funds. * *Schools and hospitals may be eligible for Federal hardship grants of up to 90% of the costs of maxi - audits (TA's) and energy conservation measures. 24 f ** ** Energy Energy Mini- Maxi- Conservation Mini- Maxi- Conservation Eligible Audit Audit Measures Audit Audit Measures Institutions (EA) (TA) (ECM) (EA) (TA) (ECM) Public Schools X X X X X X Public Schools Administration Bldg. X X X X t Nonprofit Schools X X X y Private Nonprofit Schools Administration Bldg. X State Schools X X X 2 County /City Hospitals X X X X X X 0 a Nonprofit Hospitals X X X = State Hospitals X X X City /County Buildings X X X X X 0 Township Buildings X X o Indian Government -' Buildings X X Nonprofit Public Care X X U 2 City /County Public Care X X X X X a' State Public Care X X *State grants for audits performed before application may be applied toward the installation of energy conservation meaures and, in the case of a public school or city /county owned hospital, as a match for Federal ECM funds. * *Schools and hospitals may be eligible for Federal hardship grants of up to 90% of the costs of maxi - audits (TA's) and energy conservation measures. 24 f audit report. He and the other members of the audit team reviewed the secondary school energy report and found all information contained on it to be correct. Based upon their observations during the mini -audit walk- through, the mini - auditor recommended that the building should be given the more comprehensive and detailed study known as a maxi - audit. The engineers estimated that approximately 15 to 20 percent of the building's total energy budget could be saved through the implementation of all items listed in Section L of the report form. Knowing the past yearly consumption from the previous energy report, they calculated the approximate range of KWH savings, Btu savings and dollar savings. After all information was obtained for the mini -audit report form, it was transferred (preferably typed) onto the original form and then copied. The original form was sent to the Minnesota Energy Agency. One copy was kept for the school's records and other copies were updated periodically when recommendations were implemented. FOLLOW -UP TO THE MINI -AUDIT The mini -audit may not reveal all energy conserva- tion opportunities, but it should create a strong aware- ness of energy conservation. The mini -audit report is the only basic energy conservation document until a maxi -audit is perform- ed. Distribute copies of the completed form to each mini -audit team member and to any others who may be involved in the energy management program at the facility. Assign responsibilities for carrying out all the recommendations on the report form. Consider the following steps when setting up a program to implement the recommendations of the mini - audit: 1. Establish a task force including people in positions of responsibility. 2. Establish an action plan. Set up a time line of activities. 3. Monitor energy usage to evaluate energy conserva- tion progress. 4. Set goals of energy savings based on past consump- tion. 5. Communicate. Hold regular task force meetings. Create energy awareness throughout the facility using seminars, posters, and memorandums. 6. Monitor accomplished measures. 7. Reinforce success. Consider rewarding outstanding efforts. 8. Continue the energy conservation program. This is the last and most important step. Saving energy is an 23 ongoing process. There will always be one more energy conservation project to undertake. There are many excellent workbooks and manuals about energy management available. The bibliography included in this manual contains a comprehensive list of such materials. FUNDING INFORMATION Mini - audits are prerequisites for any institution par- ticipating in any additional phases of the Federal SHLGPC grants program. An institution may be eligi2 ble for Federal funding only (which requires a local match) or some combination of Federal and State funds. See the table on page 24 for eligibility and funding information. All institutions should complete the form inside the front cover of this manual and mail it to MEA as soon as possible (even before the mini - audit) so MEA can begin processing the applications immediately. The form speeds up the application procedure-so that grant awards to eligible institutions arrive sooner. Public School Districts, Cities and Counties MEA strongly encourages public school districts, cities and county governments to begin conducting mini- audits now of their public school buildings, gov- ernment buildings, hospitals and public care institu- tions. Institutions that conduct mini - audits now, volun- tarily, will receive awards for the full costs of mini - audits that comply with MEA requirements and that are within the cost limits described below. The awards will consist of some combination of State and Federal funding. Institutions must pay for any extra audit costs above these limits. GRANT AMOUNTS Allowable Cost of Mini - Audits Allowable cost for calculating Building gross square feet Federal share Up to 30,000 ...................... 4i�POP 30,000 to 100,000 ...................... 100,000 and above ..................... $600.00 Complex .. ............................... (1) (1) The sum of individual building allowances for the first 150,000 gross square feet, and 60 percent of individual building allowances above 150,000 gross square feet but not to exceed $10,000. Other Institutions Private, nonprofit schools, hospitals and public care institutions, townships and American Indian govern- ments may conduct mini - audits now and apply for funding through the Federal grants program. But, Federal funding covers only one half of the cost of mini - audits that meet MEA requirements for these institutions. They must match any Federal grant award with an equal amount of some kind of local funding. They are required to document these local matching funds adequately. ENERGY CONSERv'ATION OPPORTUNITIES 'The energy conservation opportunities suggested here will save energy. Operation and maintenance procedures include resetting or readjusting existing systems to increase efficiency and are generally "no- cost" or "low- cost" procedures. Along with the opera- tion and maintenance procedures, we also suggest energy conservation measures that pay for themselves over a period of time greater than one year. These are indicated by asterisks. We have not listed all the possible energy conserva- tion opportunities. So, assign appropriate classifica- tion numbers to any additional operational and main- tenance procedures or energy conservation measures that may apply to your building. The list which follows is organized according to building systems. The page numbers that apply to the systems are below entitled, "Classification Scheme for Energy Conservation Opportunities ". Use it for quick referral. The operation and maintenance procedures will usually be the most rapid means of reducing energy consumption. Only after you have employed all possi- ble operation and maintenance procedures should you consider the capital investment energy conservation measures. The building operator, the owner and the manager should discuss the potential for implement- ing each of the opportunities on the list and take appropriate conservation action. Get professional judgement before deciding about any measure that may affect the health and safety of building occupants. CLASSIFICATION SCHEME FOR ENERGY CONSERVATION �. OPPORTUNITIES 1. Electrical :Electrical ••••....••-.••....'•...•.. 25 2. Motor . 26 3. Power Factor ............................... 26 4. Transformer.... •..,.....-•........-'..•.••. 26 5 Voltage Drop . 26 2. Envelope 1. Ceiling ...... ............................... 26 2. Door ........ ............................... 26 3. Solar Radiation ............................. 26 4. Floor ....... ............................... 27 5. Penthouse .. ............................... 27 6. Roof ........ ............................... 27 7. Vestibule .... ............................... 27 8. Wall ........ ............................... 27 9. Weatherstripping & Caulking ................ 27 10. Window . 27 11. Window Reduction ......................... 27 12. Miscellaneous .............................. 27 25 , Oe 3. HVAC: a JC A 1, 1. Controls, HVAC ........................ V28 2. Distribution Systems ........................ 29 3. Components of Distribution Systems ........ 30 4. Economizer . ............................... 31 5. Heat Recovery, HVAC ...................... 31 6. Insulation, HVAC ........................... 31 4. Lighting 1. Control, Lighting ........................... 32 2. Daylight .... ............................... 32 3. Efficiency ... ............................... 32 4. Reduce Level ............................... 32 5. Task Lighting .............................. 32' S. Management 1. Records ..... ............................... 32 2. Schedule .... ............................... 32 6. Mechanical 1. Control, Mechanical ........................ 33 2. Domestic Hot Water ........................ 33 3. Equipment .. ............................... 33 4. Heat Recovery, Mechanical ................. 34 5. Reduce Water Usage ....................... 34 6. Miscellaneous .............................. 34 7. Power Plant 1. Coal Conversion ........................... 34 2. Cogeneration .............................. 34 3. Combustion . ............................... 34 4. Control, Power Plant ..................... 35 5. Heat Recovery, Power Plant ................. 36 6. Insulation, Power Plant ..................... 36 7. Replace ..... ............................... 36 8. Water Treatment ........................... 36 8. Renewable Resources 1. Solar ....... ............................... 36 2. Waste ....................................... 37 3. Wind ........ ............................... 37 4. Wood ............... ...................... 37 1. Electrical These systems deal with the delivery and use of electricity in the building. The design and operation of lighting systems, pumps, and fans are not included here. 1. CONTROL, ELECTRICAL - The installation or modification of controls on electrical equipment belongs in this subclassification. Consider switches, timeclocks, speed controls for motors, variable con- trols for non -HVAC and non - mechanical equipment (i.e. transformers), master controls, and load shed- ding devices. • Keep all controls free of dust. • De- energize transformers for: a. Unused offices or other areas. b. Refrigeration chillers during the heating sea- son. c. Heating equipment during the cooling season. • De- engergize dry type nsformers serving con- venience outlets when there is no load at night and during weekends and holidays. = Install switches or timeclocks to de- energize transformers. LOAD MANAGEMENT • Consider electrical load management for power demand monitoring and limiting. • Consider reducing or switching operating hours to avoid period of peak electrical demand. Elec- tricity can be used more efficiently if some use is diverted to off -peak periods when voltage re- mains high. • Schedule discretionary loads to off -peak opera- tion thus reducing peak demand. MOTORS — Worn motors, inefficient motors, and oversized motors may be modified or replaced to reduce electrical consumption. This section does not include the switches, timeclocks, or speed controls for the motors. These would belong in the "control, electrical" category. • Look for loose connections and bad contacts on a regular basis. • Eliminate excessive vibration. • Lubricate motors to reduce wear and excessive torque. • Replace worn bearings. • Keep motors clean to make cooling easier. • Balance three -phase power sources to motors. • Check for over - voltage conditions on motors. • Check alignment of motors to driven equipment, align and tighten as necessary. • Replace worn or defective motors with motors that are sized as close to the load as possible and use the highest efficiency motors available. • Where it is impractical to replace motors which have low loads and power factors, use capacitors at motor terminals to correct the power factor to 90 %. POWER FACTOR — By improving the ratio of reactive powerto resistive power, electrical bills may be reduced under the utility company's power rate structure. The facility's electical system capacity is increased since the transformer load can be in- creased. The electrical system losses are decreased while voltage regulation is improved. Make power factor corrections for the entire building or for specific non - lighting electrical equipment. Power factor improvements are generally made with the use of capacitors. = Check power factors and make adjustments to correct equipment. 4. TRANSFORMER — Installations or modifications to transformers are to be included in this subclassifica- tion. Switches or timeclocks used to de- energize transformers are not to be included here. • De- energize unused transformers. • Where there are banks of two or more transform- ers, operate transformers at the most efficient loading point. 26 Redu copper losses in the wiring — which increase with ambient temperature — by venti- lating transformer vaults to reduce the ambient temperature. Shade outdoor transformer banks from solar radiation. 5. VOLTAGE DROP — Voltage drops in branch and main circuits caused by resistive line losses or other reasons increase electrical consumption. Installa- tions or modificationsto reduce voltage drops are to be included in this category. • Check for excessive voltage drop on any circuit. • Tighten and clean all electrical connections from the circuit breaker, back through the transform- ers, to the main switch gear. NOTE: Have this done at least once 'a year by a qualified electri- cian when the building power is shut off. This is not only a precaution but it can also reduce electrical losses. • Keep all switch gear free of dust. 2. Envelope Items in this major classification are to reduce energy losses through the exterior envelope as a result of the climate's impact. This would involve energy conservation opportunities to reduce heat losses via conduction or infiltration and to control the solar radiation conditions for a building. CEILING — This subclassification contains energy conservation opportunities that would reduce heat losses through the ceilings. An analysis of sus- pended ceilings and attic spaces would be in order. • Seal all cracks that allow air to penetrate the ceiling. • Check the amount of insulation in the ceiling. • Add insulation above suspended ceilings. • Add insulation in attic spaces. 2. DOORS — To increase the R -value of doors and reduce infiltration around the door is the objective of this subclassification. Adding vestibules to decrease energy losses at entry ways is a separate category. • Install or modify door closing devices. • Weatherstrip all exterior doors including garage or delivery doors. • See that the machine room penthouse door is weatherstripped and closed. • Weatherstrip and close all doors in the basement and roof equipment rooms where these are con- nected by a vertical shaft which serves the building. • Keep all doors between unheated corridors and heated spaces closed. • Add storm doors. • Replace an existing door with one of a higher R- value. 3. SOLAR RADIATION — The pentration of the sun's rays can increase or decrease the building's energy load substantially. Modifications to the buildings 4 5 architecture and landscaping to re-ace or increase the sun's impact on the building are included here. • Clean windows so more sunlight shines through them during the heating season. • Operate drapes and blinds to permit sunlight (when available) to enter windows during the winter. Move desks or work stations out of direct path of sunlight to avoid occupant discomfort. • Some direct solar radiation is stored in the struc- ture and furnishings. This energy can help heat the building at night. Permit the space tempera- ture to rise at the end of the day. This warmth is then available for heating at night or during cloudy periods. • Even on cloudy days diffuse radiation can be considerable; allow it to be transmitted into the occupied areas. • Trim all foliage that shades the eastern, southern, and western facing windows during the winter. • Remove shading devices and any other objects casting shadows on the windows during the winter. • When the winter sun is not shining through the windows, draw the drapes or blinds to reduce effective heat losses. • Add or modify .window drapes, blinds, and shutters to resist temperature changes more ef- fectively. • Plant deciduous trees for summer shading. • South and west facing windows should be fitted with solar shading devices (i.e. overhangs, fins, trellises, awnings, interior drapes) to reduce heat gain. • If direct sunlight or excessive brightness causes glare, add a light translucent drape or diffusion type glazing which cuts glare but permits solar heat to enter. • Place passive heat storage units near window areas to absorb and control excessive solar heat gains. FLOOR — The floor and rim joist area heat losses should be considered for energy conservation. Based on an analysis of the floor and rim joist the following and additional energy conservation op- portunities come under this subclassification. • Caulk all cracks that allow outdoor air to pene- trate through the floor and rim joist area. • Caulk all pipes, louvers, or other openings which penetrate the floor area. • Add floor insulation. • Add insulation around the perimeter or rim joist area of the building. PENTHOUSE — Heat losses from a penthouse can be extreme and usually overlooked depending upon the equipment within it. This category is to include energy conservation opportunities that reduce those heat losses from conduction and infiltration. Changes in ductwork or piping within the penthouse are listed under the HVAC heading. • Inspect the outside and inside surfaces of the penthouse. • Caulk all cracks that allow outdoor air to pene- trate the penthouse walls. • Caulk around all pipes, louvers, or other openings which penetrate the penthouse walls. • Insulate penthouse walls and roof. 27 6. ROOF — Energy „Qnservation measures to reduce heat losses through the roof should be included here. Ceiling insulation should not be included here, but under the category of "ceiling" • Inspect the roof and seal all cracks that allow outdoor air and water to enter. • Caulk around all pipes, louvers or other openings on the roof. Insulate the roof areas. VESTIBULE — The addition of or modification to a vestibule to reduce heat losses in the entry ways of buildings comes under this classification. Energy measures involving only the doors are not included. here. • Inspect the vestibule exterior and interior sur- faces and seal all cracks. • Caulk around pipes, louvers, and other openings within the vestibule. • Insulate the vestibule walls and roof. 8. WALL — Operation and maintenance procedures or energy conservation measures to prevent conduc- tion of heat and infiltration of air through exposed walls are included in this subclassification. • Inspect the inside and outside surfaces of the exposed walls. • Caulk all cracks that allow air and moisture into the building. • Caulk around all pipes, louvers, and other open- ings in the walls. • Insulate walls with rigid insulation on inside and /or outside surfaces, or place loose fill insula- tion in wall cavities. 9. WEATHERSTRIPPING AND CAULKING — All joints between component parts of the building envelope are areas of concern. Air infiltration can be appreciably reduced through this procedure. • Weatherstrip and caulk around door frames. • Weatherstrip and caulk around window frames. 10. WINDOWS — Energy conservation opportunities that reduce heat losses through the windows are included in this category. • Inspect window closing and locking devices to insure a tight window. • Close windows tightly. • Repair broken or cracked windows. Replace with standard or tempered glass of proper thickness, according to building code requirements. • Add storm windows. • Replace single glazed windows with double glazed thermopanes. 11. WINDOW REDUCTION —Energy conservation op- portunities involving the reduction of the building's total window area are included here. The natural lighting for the building occupants must be con- sidered before reducing window area. . • Replace windows on the north side of the build- ing with insulation wall panels. • Replace skylights with insulating ceiling or roof materials. 12. MISCELLANEOUS • Seal vertical service shafts at the top and bottom in tall buildings at every sixth floor. • Seal elevator shafts top and bottom. 3. H V,,,, Heating, ventilating, and air conditioning systems include the fans, pumps, ducting, piping, dampers, valves, filters, strainers, heat exchangers, and controls used to deliver heated or cooled air to conditioned spaces and to deliver fresh air to conditioned spaces. This category does not include large central equip- ment used to generate either heating mediums (steam or hot water) or cooling mediums (chilled water); those systems are included under the category of "power plant'. CONTROLS, HVAC — Controls in HVAC systems may control time, temperature, or rates of flow of mediums. Items which are included under this heading are mixed air temperature reset controls; cooling coil discharge temperature reset controls; hot deck temperature reset controls; central com- puter control systems; night setback controls; the repair of any improperly operating controls; thermo- stats; and timeclocks or switches for HVAC pumps, fans, valves, and dampers. Operational changes which may be included here are lowering winter temperatures, raising sLImmer temperatures, lock- ing thermostats, and reducing or eliminating the heating or cooling of spaces when they are unoc- cupied. Any controls added for the use of an economizer (enthalpy) cycle should be listed under the economizer category. Control Adjustment • Adjust controls at time of testing, adjusting and balancing of all heating and cooling systems. • Check operation of entire heating /cooling con- trol system, including control valves and dampers. • Check control system for instrument calibration and set point, actuator travel and action, and proper sequence of operation. • Check the calibration of all controllers and de- vices for proper settings and operations. • Adjust controls where applicable to prevent si- multaneous operation of heating and cooling systems to achieve desired temperature. Consider locked setting thermostats or installa- tion of protective covers over thermostats to prevent building occupants from adjusting set- tings, where applicable. Set Back Temperature During Unoccupied Periods • Shut off radiators or registers in vestibules and lobbies. • Reduce the hours of occupancy to the greatest extent possible during periods of severely cold weather. • Adjust automatic timers or add time clocks to automatically set back temperature for night and weekend operation. • When buildings are used after hours, for meet- ings, conferences, cleaning or scattered activities, reduce the number of spaces occupied and, to the extent possible, consolidate them in the same section of the building. Reduce the temperature and turn off humidifiers in all other parts of the building. • When there is no danger of freezing, turn off 28 radiator. , registers in areas that do not have a separate thermostat. Open them when building is occupied. Set Back Temperature During Occupied Hours • Corridors and stairwells are unoccupied areas, used only by people who are moving from one heated space to another. Providing that the tem- perature does not fall below 55 °F, turn off heat in these areas. • Some areas of the building require no heating — spaces which are heated by adjacent areas or which receive solar heat through windows. If thermostats are unavailable in these areas, shut off radiators, registers, fan coil units, or any other terminal to the extent that adequate temperature can be maintained. Supply Air Temperature Controls • Raise the supply air (or chilled water) tempera- ture for cooling to the highest point necessary to provide minimum required cooling. • Lower the supply air (or hot water) temperature for heating to the lowest point necessary to provide minimum required heating. Humidity Controls • Turn off all humidifiers at night and during unoc- cupied cycles. • Reduce or eliminate any introduction of moisture for humidification in corridors, store - rooms, equipment rooms, lounges, lobbies, and kitch- ens, etc. • Use water steam condensate for winter humidifi- cation where possible. • Control humidity to a maximum of 30 %. • Whenever condensate is collecting on the inside of window surfaces, shut off humidifier. Excess moisture wastes fuel and damages the structure. • When humidifer is maintained to eliminate static electricity, shut off humidifier when shocks are not a problem. • Adjust float or control in pan -type humidifiers to eliminate overflow. Ventilation Controls • Open windows in lieu of operating ventilating system for outdoor air cooling, when feasible. Be sure to consider acoustical, odor and dust condi- tions. • Operate without fresh air ventilation when the building is unoccupied. • Reduce air circulation in all but "smoking permit- ted" areas of the building (pursuant to the Min- nesota Clean Indoor Air Act). • Reduce the amount of infiltration and outdoor air ventilation to provide only the minimum required. Dual Duct Systems • Inspect and calibrate pressure controls to obtain minimum static pressure during low demand. Consider controls to close the cold duct when no cooling is required, and reschedule warm duct temperature. = Consider controls to close the warm duct when no heating is required, and reschedule cold duct temperature. Pneumatic Control Systems — Compressor and Dryer • Check the pressure settings. • Inspect outlet air filter system on controls of air compressor for proper removal of oil, moisture and dirt. • If compressor seems to run excessively, deter- mine cause and correct. • Inspect air pressure in supply tank and pressure regulator adjustment in supply line for proper limits. Other Controls • Consider regulating the fresh air dampers with enthalpy control so that the building can be cooled with outdoor air when this saves energy. • Shut down unneeded equipment such as pumps, water coolers, dispensing equipment, business machines by using time clocks. • Consider zone reset of hot and cold decks of the multizone units. • Consider velocity pressure reset of hot and cold decks of the dual duct units. • Check fan volume control operation and adjust to prevent excessive system pressure. • Consider adding a discharge control load and analyzer to provide temperatures to match the loads. • Consider a timeclock operation of the systems. • Consider unoccupied zone shutdown dampers with fan volume control. Heating Season Control Sequencing • 65 °F maximum occupied, 60 °F maximum unoc- cupied. • Preheat space to 630F prior to occupancy and then 65 °F in first hour of occupancy. • Cut off all fresh air supply during the preheat period. • Designate specific areas to be used during normal unoccupied hours to minimize the operating systems. • Reduce the occupied cycle for outside air quan- tity to 5 CFM per occupant or as required by code. • Check the systems for minimum required volume. • Consider clock operation of general and toilet exhaust systems. Cooling Season Control Sequencing • 78 °F minimum when occupied and no cooling when unoccupied. • Precool building 5 °F below outside temperature or 80° F, whichever is higher, prior to occupancy, and complete cooling during the first hour of occupancy. • Flush building at night with cool outside air. Do this only for the period required to cool down. • Provide atmospheric cooling as long as possible. DISTRIBUTION SYSTEM — Included here are en- ergy conservation opportunities which distribute energy from the power plant. Opportunities that will limit the losses during the energy flow belong in this category. Opportunities involving the components of the distribution system are a separate subclassifi- cation. Hot Water or Steam • Clean the air side of all direct radiators, fin tube convectors and coils to enhance heat transfer. • Keep radiators free from blockage. A one foot clearance in front of convectors, radiators, or 29 registers is desirable. Heating systems, particu- larly hot water or electric baseboard radiators and low level warm air supply registers, work more efficiently if they are not blocked by furniture. Keep all books or other impediments from block- ing heat or air delivery from the top of horizontal shelves or cabinets which enclose radiators, fan coils, unit ventilators or induction units. • If radiator is set directly in front of a window where the glass extends below the top of the radiator, or in front of an uninsulated wall, insert a one inch thick fiberglass board panel, with reflec- tive coating on the room side, directly between the radiator and the exterior wall to reduce radiation losses to the outdoors. • Vent all hot water radiators and convectors to assure that water will completely fill the interior passages. • In the public spaces of all buildings such as lobbies, corridors, stairwells, vestibules, and lounges, conserve energy by turning off unitary terminal units and removing the handles from control valves. If balancing cocks are included, turn them to the off position. In each stairwell of multi -level buildings, shut off all but the unit located at the bottom. Turn off heat in vestibules and foyers. • Overhead unit heaters should direct heat to floors. Add directional louvers to focus heat to floor or areas requiring heat. Where possible, draw return air from floor. • Reroute piping to reduce heat losses. • Use electric or infrared units as spot heaters for remote areas (a reception desk in a large lobby, for example) rather than operating an inefficient central system for a small area in the building. • Consider additional zone control. Steam Condensate • Study the distribution system to see if some condensate going to the sewer can be safely returned to the boiler. Air Systems • Clean and remove obstructions from all room air outlets and inlets (diffusers, registers and grill- ers). They should be kept clean and free of all dirt and foreign materials. • Reroute ducting to reduce heat losses. Terminal Reheat • Check and raise, if required, the supply air system temperature so approximately 10% reheat units are operating. Consider interlocks between the cooling and heating operation to prevent simultaneous cool- ing and heating. Induction Systems • Check for scheduling of hot water and chilled water in accordance to load requirement. • During unoccupied periods, shut down the pri- mary air system and operate units as convectors. Variable Volume Systems • Check the supply air temperature schedule so the most extreme load box damper is fully open. • Consider the change from constant volume to variable volume. • Check the operation of a.. ✓AV boxes to prevent overheating or overcooling. • Check the code requirements for the use of outside air. Fan -Coil Systems • If the unit is outside conditioned space, consider insulating the unit and its connecting ductwork. 03. OMPONENTS OF DISTRIBUTION SYSTEM — he individual components of a distribution system fall into this classification. The function of the components would come under subclassification 2. Fans • Check for excessive noise and vibration. Deter- mine cause and correct as necessary. • Keep fan blades clear. • Inspect and lubricate bearings. • Inspect drive belts. Adjust or replace as necessary to ensure proper operation. • Inspect inlet and discharge screens on fans. They should be kept free of dirt and debris at all times. • Inspect fans for normal operation. • Make sure that all fans, frequently inoperative in unit heaters, fan coil units, and unit ventilators are running normally to increase the heat transfer rate from heating coils. Air Cooled Condensers • Inspect refrigeration piping connections to the condenser coil for tightness. Repair all leaks. • Keep condenser coil face clean to permit proper air flow. • Determine if hot air is being bypassed from the fan outlet to the coil inlet. If so, correct the problem. Pumps • Check for packing wear which can cause exces- sive leakage. Repack to avoid excessive water wastage and shaft erosion. • Inspect bearings and drive belts for wear and binding. Adjust, repair or replace as necessary. Ducting • Inspect ductwork for air leakage. Seal all leaks by taping or caulking. • Inspect ductwork insulation. • Check for any obstructions such as loose hang- ing insulation (in lined ducts), looseturning vanes and accessories, and closed fire dampers. Adjust, repair, or replace as necessary. Hot and Chilled Water Piping • Check for leakage at all joints. • Check flow measurement instrumentation for accuracy. Adjust, repair or replace as necessary. • • Inspect insulation of hot and chilled water pipes. Repair or replace as necessary. Where vapor barrier cover of chilled water pipe insulation has been damaged by water, the entire cover should be removed and replaced with new undamaged insulation and vapor barrier jacket to provide moisture -free integrity. Hot pipe insluation can be repaired in place, without total replacement, through use of appropriate patching materials. Where water or moisture damage has occurred, determine source of water leakage and correct. • Inspect strainers. Clean when required. 30 • Inspect ,eating and cooling system heat ex- changers for proper operation. Steam Piping System • Inspect insulation on all mains, risers, branches, economizers and condensate receiver tanks. Re- pair or replace as necessary. • Inspect steam traps to assure that they are pass- ing only condensate, not steam. Repair as neces- sary. Inspect all pressure reducing and regulating valves and related equipment. Adjust, repair or replace as necessary. • Observe condensate tank vent piping. Where plumes of steam are obvious, inspect all steam traps to ascertain which are malfunctioning and correct them. • Check accuracy and calibrate gauges and ther- mometers. • Correct sluggish or uneven circulation of steam. • Correct any excessive noise which may occur in the system to provide more efficient heating and to prevent fittings from being ruptured by water hammers. • Check vacuum return system for leaks. Dampers • Inspect damper blades and linkages. Clean, oil and adjust. • Take special note of fresh air dampers making sure that they close tightly and be sure to repair, replace or provide blade edge gaskets and gas - keting at the end of blades. • Check fresh air damper control and operator for tight closing and for correct column of minimum fresh air supply as per code requirements. • Check for smooth operation, and lubricate peri- odically. • Inspect mixing dampers for proper operation. Adjust as necessary. • Adjust all VAV (variable airvolume) boxessothey operate properly. • Check for leaking zone dampers for multi zone units. • Seal unused outdoor air openings. Valves • Check that the valves open fully, close tightly, and don't leak. • Lubricate all bearings. Motor Operators • Check for proper operation - travel to produce function intended. Filters • Clean or replace filters periodically or when indicated by filter gauges. If there are no gauges, consider installing them. • Check the timer settings and mechanism on the automatic filter. • If the automatic filters are advanced according to pressure requirements, check this control for proper functioning. • Check and clean the lint screens of induction systems. Strainers • Clean all strainers in piping systems to insure full flow of medium. Heat Exchangers • Clean transfer surface periodically, inside and outside. • Remove any unused heat exchangers. Window and Thru -Wall Units • Remove units or cover them with weatherproof hood during the winter. • Turn off cooling unit and fan when leaving the area. • Outdoor air inlets to units with resistance heaters are usually fixed, bringing in outdoor air when- ever the units are operating. Close these inlets when unit is not in operation or block off if infiltration meets outdoor air requirements. Consider thermostatic controls or timers to shut units off automatically. Air and Water Balancing • Balance air and liquid flows to produce required quantities and distribution with minimum energy use. Consider contracting this service to a recog- nized testing and balancing firm with proper instruments and personnel. Be careful to insure that the needed quantities of media (air and liquids) and not just the original design quantities are used in the balancing. When modifications are made to the air or water systems, immediately rebalance affected system (s). Pneumatic Systems — Compressor and Dryer • Check belt tension and alignment. • Inspect air compressor intake filter pads and clean or replace as necessary. • Check the compressor's oil level. • Periodically drain the moisture from storage tank. Evaporate Condenser • Inspect the piping joints and seal all leaks. • Remove all dirt from the coil surface. • Inspect air inlet screen, spray nozzles or water distribution holes, and pump screen. Clean as necessary. • Use water treatment techniques if local water supply leaves surface deposits on the coil. • Follow guidelines for fan and pump maintenance. Water- Cooled Condenser :elf-Contained Keep the condenser shell and tubes clean of foreign materials. Air Conditioning Units • Clean evaporator and condenser coils. • Keep air intake louvers, filters and controls clear. • Keep air flow from units unrestricted. • Caulk openings between unit and window or wall frames. • Check voltage for proper machine operation. • Follow applicable guidelines suggested for com- pressor, air - cooled condenser and fans. 4. ECONOMIZER — Equipment and controls neces- sary for the operation of an economizer (enthalpy) cycle are included here. • Discuss flue gas heat exchangers. • Discuss the applications of economizers (i.e. space heating, domestic hot water, boiler feed - water preheat, process water). • Determine the stack temperatures and flow rate of the exhaust stream. 31 HEAT RECOVERY, HVAC — Heat recovery items under HVAC are primarily those which recover heat from recirculated and exhaust air. A recirculating system may be installed by adding heat exchangers where air is exhausted from rooms, toilets, locker rooms, pool room, kitchens, laundries, and other exhaust hoods. • Determine the potential heat sources (i.e., air conditioner exhaust from compressor unit heat exchangers, pumps, fans). • Evaluate the heating needs within the immediate area of heat recovery sources. • Check heat source contaminants, temperature and flow. • Note the hours of operation of the heat source. 6. INSULATION, HVAC — HVAC insulation is that which may be applied to any piping or ductwork located within a building but not in the boiler (utility plant) room. • Inspect inside and outside insulation of HVAC distribution systems in all areas. • Replace or repair all faulty insulation. • Insulate all piping and ductwork. 4. Lighting These systems include the lamps, fixtures, and switches used to provide artificial illumination. Rele- vant measures include reducing illumination level; using more efficient lamps, ballasts, and fixtures; using more daylight; providing task specific lighting; and improving control systems. Proper maintenance of existing systems can provide more light for produc- tivity with no increase in energy use. 1. CONTROL LIGHTING — Lighting control is im- proved by providing controls for localized tasks so other lights in the area may be turned off. Energy conservation opportunities to control lighting be- long in this subclassification. • Mark all ganged switches to identify the lights controlled. Color code switches and institute a program of use (e.g., Blue 7 a.m. -6 p.m., Red 9 a.m. -12/1 p.m. -4:30 p.m., etc.). • Instruct occupants and maintenance personnel to switch off all lights when they are not needed, including light for: storage rooms vending machines (use vending machine illu- mination) mechanical equipment rooms auditoriums, conference rooms and cafeterias (when not used) meeting rooms (when not used) bulletin boards office directories unassigned office areas any areas where natural light is available loading docks • Attempt to schedule all cleaning in one area at a time so that part of the building is completed by the entire staff with minimum janitorial lighting. The staff should turnoff the Iis _s and proceed to other areas of the building which have been dark. Consider variable level switches. Consimer photo - electric and /or time clocks for controlling outside and display lighting. (De- pending upon the hours of use, one or the other may save more energy.) 2. DAYLIGHT — Using daylight in place of artificial lighting is considered here. • Clean windows and skylights. • Where practical, schedule all periods of occu- pancy to make maximum use of daylight. • Locate tasks that need the best illumination closest to the windows, with the task - viewing angle parallel to the windows. • To reduce glare, rearrange work stations so that side wall daylight crosses perpendicular to the lines of vision. • In the winter, open blinds and drapes even if space mildly overheats. • In buildings without air conditioning systems, open blind and drapes in summer even if space mildly overheats. • Consider providing as much janitorial service as possible during daylight hours. EFFICIENCY — The efficiency of a bulb or lamp is the amount of light provided compared to the amount of electricity used. An energy conservation opportunity that maintains the lighting level but decreases the quantity of electricity used fits this subclassification. • Clean fixtures and lamps regularly. • In dirty areas enclose fixtures to reduce dirt collection. • Replace lamps in groups before they burn out to maintain higher average light output per fixture. • Keep walls, ceiling and floors clean. • When repainting, use light colored paint on ceil- ings, walls and floors but avoid objectionable specular reflections from glass finishes. • Change fixtures with "buried" or recessed bulbs to fixtures of open design with translucent shades or globes. • When recarpeting or retiling, put in lighter col- ored carpets or tiles. • When refurnishing, select lighter color furnishings. • Decrease partition heights where possible. Check for compliance with building and fire codes, as well as occupational standards for noise, etc. REDUCE LEVEL — Reducing the illumination level to code or acceptable levels is included in this category. • Remove unnecessary lamps, fixtures, and bal- lasts. • Turn off display case internal lighting, when premises are unoccupied. • Turn off flood lighting which is strictly decorative. • In kitchens, turn off infrared food warming lamps when no food is being kept warm. • Reduce outside lighting in parking lots and at building signs and entrances to the minimum. 32 Use lower wa. __ge lamps to provide the necessary illumination. Allow part of a lighting system to be turned off, while maintaining the necessary light. 5. TASK LIGHTING —Task lighting could reduce the lighting electrical load. Energy conservation oppor- tunities that are related to individual task lighting are included here. • Rearrange lighting fixtures for task localized use. • Maintain hazard and exit lighting at all times as required by building and fire codes. • For cleaning which must be done at night, turn on lights only in that portion of the building which is being cleaned immediately. • Direct security lighting where it is most required, such as at windows and entrances and reduce it where the security problems are minimal. • Substitute small table or floor- mounted lamps in lounge areas or waiting rooms and turn off modular ceiling fixtures. • Provide desk or table lamps in task localized areas. 5. Management This category deals with the energy management of the building. Consider only operating records and maintenance schedules under this category. Specific operation and maintenance recommendations don't belong in this category, but rather in the other appro- priate categories. RECORDS • Keep records of the operating schedule, monthly energy consumption and purchase of any new equipment that affects energy consumption of efficiency of the building. These records will indicate the impact of energy conservation mea- sures. Review the record books on a regular basis. SCHEDULE • Establish a specific maintenance schedule for each building to ensure that all components of the specific building operate at maximum efficiency. • Consult manufacturers literature for guidance in establishing a maintenance schedule. • Conduct periodic tours of the building during various times of the day and various weather conditions. 6. Mechanical These systems include the pumps, pipes, and other components of domestic hot water systems, sewage systems, domestic water treatment, food preparation equipment (ranges, ovens, refrigerators, freezers), laundry equipment (washing machines, dryers), swim- ming pools, elevators, escalators, vending machines, water coolers, and so on. Main areas of energy con- servation are domestic hot water, efficient use of equipment, and recovery of waste ..eat from equip- ment. CONTROL MECHANICAL —Controls for mechani- cal equipment may include switches or timeclocks especially for equipment such as hot water circulat- ing pumps, vending machines, water coolers, hot water heaters, and mechanical equipment motors. Also include adjustments made to existing controls such as the lowering of the hot water temperatures or the raising of the water cooler temperatures. • Adjust water supply to 100° F for all except special requirements (dishwasher supply units, etc.). • Check the operation of the temperature controller so overheating does not occur. • Check the setting of the aquastat on the domestic recirculation systems (approximately 50-10 °F lower than the water supply temperature depend- ing on the length of piping system and insulation condition). • Raise settings for chilled water temperatures. DOMESTIC HOT WATER — This subclassification includes energy conservation opportunities for the domestic hot water system other than temperature reductions or flow restrictions. • Check for and correct water leaks. • Check filters and strainers periodically. Clean and /or replace as required. • All insulation applied to a hot water system should be kept in good condition. • The burner system of fossil -fuel water heaters should be kept clean and in good operating condition. • All electric heating equipment should be checked for corroded elements and loose connections and repaired as required. • Check for a defective relief valve. • Periodically drain and remove the sediment. • Check the back flow preventors for excessive relief valve operation. If due to water hammer, consider adding a shock absorber. Separate service hot water supply system. Where boilers are operated at high capacity during the heating season and at reduced capacity during the cooling season to supply service hot water, use a separate, small, hot water supply system to operate at optimum efficiency, avoiding opera- tion of large boilers at low efficiency during times of reduced load. Make sure that adequate sup- plies of fuel (gas, oil, electricity, etc.) are available with necessary flue gas capabilities to make the above conversion practical. Oil Fired Water Heaters • Check for adequate ventilation (combustion air). • Check the burner adjustment for efficient opera- tion. • Check the burner fuel oil filter, and replace periodically. Steam Fired Water Heaters • Clean the tubes, inside and out periodically, according to the manufacturer's instructions. • Boiler tankless heaters should be checked to make sure coils are covered with water. 33 • Shutdown heaLing equipment when the hot water is not required. • Shut off the pump during unoccupied periods. • Check pumps for "free -run" and excessive pack- ing gland pressure. • Regularly adjust the pump packing glandsto limit water waste. • Check the pump motor power input. If it is less than 60% of nameplate, consider a change in the pump or impeller for a more efficient operation. • Lubricate according to manufacturer's recom- mendations. • Provide a separate means of turning off the energy source to the service water heating units' • Insulate or repair insulation on the hot water and recirculating hot water piping. 3. EQUIPMENT —The modification or replacement of kitchen equipment, laundry equipment, and other types of non -space conditioning equipment are included in this section. Motor alignment and lubri- cation may also be included under this heading. Elevators and Escalators • Reduce the number of elevators in service during hours when most people are not leaving or entering the building. • Turn off the motor - generator set located in the elevator machine room when not in use at nights, on week -ends, and holidays and during daily slack periods. • Reduce speed of escalators and elevators. • Where security arrangements permit, encourage employees to walk up one and down two flights of stairs. • Consider turning off all down escalators during periods of light traffic. Cooking • Encourage chefs to preheat ovens no earlier than necessary and to forego preheating completely except for baked goods. Refrigeration Circuit and Control • Inspect moisture - liquid indicator. • Use a leak detector to check for refrigerant and oil leaks around shaft seal, sight glasses, valve bon- nets, flanges, flare connections, relief valve on the condenser assembly, and at pipe joints to equip- ment, valves and instrumentation. • Inspect the liquid line leaving the strainer. Clean as required. • Observe the noise made by the system. If you hear unusual sounds, determine the cause and correct. • Establish normal operating pressures and tem- peratures for the system. Check all gauges fre= quently to ensure that design conditions are met. • Lubricate motor bearings and all moving parts according to manufacturer's recommendations. • Inspect insulation on suction and liquid lines. Repair as necessary. Refrigeration Compressor • Look for unusual compressor operation such as continuous running or frequent starting and stop- ping. Determine the cause and, if necessary, correct. • Observe the noise made by the compressor. If you hear unusual sounds, detL ne the cause and correct. Check all compressor joints for leakage. Seal as necessary. • Inspect the purge for air and water leaks. Seal as necessary. • Inspect instrumentation frequently to ensure that operating oil pressure and temperature agree with manufacturer's specifications. Appliance Use • Turn off unused coffee pots and food warmers. • Turn off refrigerated drinking fountains at the end of normal business hours. • Turn off vending machines at the end of the week where food spoilage is not a problem. Use time clock to turn on the vending machine in time for the soft drinks to reach 45 °F by Monday morning at employee arrival time. • Turn off unused portable electric heaters, port- able fans, typewriters, calculators, and reproduc- ti n machines. Other Equipment Use • Encourage employees to go to the cafeteria or canteen for coffee breaks rather than operating coffee percolators in offices. • Consider reducing the number of electrically powered business machines in use. • Prohibit use of portable electric heaters and en- courage employees to move to a different location on the floor if drafts or cold radiation from windows are causing them discomfort. • Where practical, substitute manual labor for elec- trical power, such as shovelling snow and ice rather than melting it with electrical resistance snow melting systems. HEAT RECOVERY MECHANICAL — For mechanical systems and equipment, heat recovery is primarily applicable to areas where hot water is wasted. More specifically, laundry waste water, kitchen waste water, and locker room shower water contain heat which may be recovered. • Discuss the potential heat recovery sources (i.e. oven hoods, commercial refrigeration exhaust, pumps, internal combustion engines, etc.). • Discuss potential uses of recovered heat (i.e. combustion air, make up air, water heating, space heating). • Evaluate the distance between the heat source and the heating needs. • Note the hours of operation. • Check the source contaminants, temperature, and flow. 5. REDUCE WATER USAGE — Include items added or changed to reduce water usage here. • Reduce the water flow of showers, faucets, and toilets to minimum requirement. • Check for and correct water leaks. • Install toilet flush valve kits that reduce water usage. • Install flow restrictors. 6. MISCELLANEOUS Sewage System Equipment and Controls • Check and clean strainers periodically. 34 • Lubricate ;ording to manufacturer's recom- mendations. • Check for loose couplings. • Check the impeller clearance to suction plate. • Check float operation. 7. Power Plant These systems include the central facilities used to produce heat and /or chilled water. If the central facilities (boiler, chiller, furnaces, etc.) are in a sepa- rate building from other buildings in a complex, then power plant systems include all components, such as main steam lines and steam complex. From that point onward, components should be considered HVAC components of the other buildings in the complex. If the central facilities are in the building they service, then power plant systems include all components in the central facilities room (boiler room, furnace room). In any other part of the building, components such as piping or ducting are considered part of the HVAC system. Relevant measures include those which in- crease efficiency and decrease heat loss. COAL CONVERSION — Include any equipment necessary to convert to the use of coal as a replace- ment for gas or oil under this subclassification. • Check the existing equipment for continued use or replacement. • Determine the structure's capability to accom- modate a coal fired operation. • Check space available for coal bins and delivery access. COGENERATION — Include systems which pro- duce steam, hot water, or other forms of energy plus electricity under this subclassification. Also, equip- ment necessary to convert existing electrical gener- ation systems to cogeneration systems may be considered here. • Discuss the concept of generating in -house elec- tricity from waste heat. • Discuss the possibility of providing (or receiving) waste energy with a neighbor. COMBUSTION — Include equipment or controls directly related to combustion and required to im- prove efficiency and reduce heat loss under this subclassification. Typical items may include install- ing electric ignition, conducting flue gas analysis and adjusting burners, or installing an automatic combustion control system. Replacing burners be- longs under the "replace" subclassification. Any preheating of fuel or combustion air using recovered heat should be listed under "heat recovery." • Check for and seal air leaks between sections of cast iron boilers to improve combustion efficiency. • Seal all air leaks into combustion chamber, espe- cially around doors, frames and inspection ports. • Clean air- sides, remove soot, and scrape scale in forced warm air and hot air furnaces. • Clean and scrape fire -sides to remove soot and scale. F 11 • Adjust oil burner efficient._ to proper stack temperature, CO2 content and excess air settings. Adjust setting to a maximum of 4000-500 °F of stack temperature and a minimum of 10% CO2 at full load conditions. Excess air through a boiler can waste 10% to 30% of the fuel. Accurate testing is essential for the correct burner adjustment for maximum efficiency. Use appropriate instruments and test combustion as part of a planned general maintenance program. • Check stack temperature and keep a weekly log. An increase in stack temperature usually means accumulations of soot or scale are reducing the rate of heat transfer. • If the firing rate of gas or oil burners is too high, it causes short cycling and excessive fuel con- sumption. Too low a rate requires constant oper- ating and delivers inadequate heat to the spaces. If the boiler is oversized, adjust the firing rate to the building load, not the boiler. • Reduce firing rate and /or enlarge return air open- ing if hot air temperature of a gravity furnace is over 150° F at full load. • Use warm exhaust air from adjacent areas, or from the ceiling of the boiler rooms, to preheat combustion air. • Use chemical fuel additives to reduce the flash - point temperature of fuel oil, especially #4 and #6 oils. Proper chemical treatment will reduce soot deposits on #2 oil systems also. • Interlock combustion air intake with burner oper- ations; maintain prepurge and postpurge as re- quired for some burners. • Seal all air leaks into natural draft chimneys, especially where flue pipe enters the wall. • Repair or rebuild oil burner combustion chambers to the correct size for providing optimum effi- ciency at 90% of the full load firing rate. Construct chambers with refractory bricks, not common bricks. Incorrect matching of burner and com- bustion chamber and broken brickwork can result in heat losses of from 10% to 20 %. • Provide an automatic draft damper control to reduce the heat loss through the breeching (smoke pipe) when the gas or oil burner is not in operation. Adjust draft - control with combustion testing equipment to match the firing rate. • Inspect burner couplings and linkages on make- up air and unit heaters. Tighten and adjust as necessary. • Examine the coal fired boiler stokers, grates, and controls for efficient operation. See that the ash does not contain excessive unburned coal. 4. CONTROL, POWER PLANT — This subclassifica- tion covers non - combustion related items, including timeclocks on pumps or other equipment, summer isolation of off -line boilers, and automatic blow- down control. Installation of any metering device belongs here too. • Consider air supply to all boilers. Air inlets to boiler rooms should be kept clear. Clean blowers or fans and their drivers and put them in good operating order. • Shut down hot air furnaces completely when 35 building is ,-, occupied and there is no danger of freezing. • Set operating aquastats on steam and hot water boilers to 100° F during shut -down periods. • Schedule boiler blowdown on an as- needed basis rather than on a fixed timetable. Smaller, more frequent blowdown is preferable to larger, less frequent blowdown. • Maintain the lowest possible hot water tempera- ture which will meet space or domestic hot water needs. • If there are no indoor - outdoor modulating con- trols, raise or lower the operating temperature of hot water systems to conform to outdoor condi- tions. For example, operate a boiler at 120° F with outdoor temperature at 60 °F, and raise the level to 160° F when it is 20° F outdoors. • Clean filters regularly in gravity and forced warm air units to reduce the operating time of the furnace. • Maintain water level or pressure to radiators or coils on the highest level of the building. • Maintain the lowest possible steam pressure suit- able for supplying radiation or coils. • Vary the steam pressure with the space heating or process demands. Steam pressures can be re- duced most of the year. Standby losses are reduced when pressures are reduced. • If there is more than one boiler, operate only one up to its maximum load before bringing other boilers on the line. It is inefficient to operate two or more boilers at very low capacity to carry partial loads. • Turnoff gas pilots for furnaces, boilers, and space heaters during the non- heating months and dur- ing long unoccupied periods. Electric Boiler Efficiency • Inspect electrical contacts and working parts of relays and maintain in good working order. • Check heater elements for cleanliness. Replace as necessary. • Check controls fcr proper operation. Adjust as necessary. • Periodically tighten all electrical - mechanical con- nections to prevent arcing and burning due to metal flow or loosening of terminal bolts or lugs. Make -Up Air and Unit Heaters • Keep all heat exchanger surfaces clean. Check air -to -fuel ratio and adjust as necessary. • Inspect casing for air leaks and seal as necessary. • Follow guidelines suggested for fan and motor maintenance. Air Cleaning in Air Handling Equipment • Inspect air washers and evaporate cooling equip- ment for proper operation. • Clean damper blades and linkages if so equipped. • Inspect nozzles and clean as necessary. • A fully automatic chemical water treating system should be provided which controls feeding of chemicals and blowdown of minerals to prevent scale formation and foulants on the heat transfer surfaces. • Slug feed microbiocide (s) periodically to control microorganism growth in the spray water. • Check electronic air cle, rs for proper opera- tion and for excessive accumulations on the ionizing and grounding plate section. Replace filter media if necessary. Follow manufacturer's written instructions whenever adjustment or main- tenance is required. • Keep all birdscreens clean. • Check the intake dampers for tight closing. Pro- vide or repair gaskets, including gasketing at the end of the blade. Exhaust Systems of Air Handling Equipment • Check for minimum required volume. • Operate only during occupied periods. • Provide local control (kitchen hoods, industrial hoods, fume hoods, etc.). • Check the interlock systems so make -up air is provided only when exhaust is operating. • Balance the make -up air to equal or slightly exceed exhaust. • Consider cutting off the supply air to toilet and other contaminated rooms. Introduce air from adjacent spaces via undercut doors, door grilles or transfer ducts. Cooling Towers • Check fan by listening for any unusual noise or vibration. Inspect condition of V -belt (s) and drive. Align fan and motor as necessary. • Follow guidelines for fan maintenance. • Keep the tower clean to minimize both air and water pressure drop. • Clean inlet strainer. • Determine if there is air bypass from tower outlet back to inlet. • Inspect spray filled or distributed towers for proper nozzle performance. Clean nozzles as necessary. • Inspect gravity distributed tower for even water depth in distribution basins. Absorption Equipment • Clean strainer and seal tank. • Lubricate flow valves. • Follow manufacturer's instruction for proper maintenance. 5. HEAT RECOVERY, POWER PLANT — Power plant heat recovery is directed toward flue gas and boiler losses. Modifying flue openings with dampers or heat exchangers, adding heat exchangers to recover blowdown losses, installing turbulent flow produc- ing devices in boilers to increase heat transfer, installing ceiling fans in boiler area to recover stratified heat, and the preheating of fuel, combus- tion air, boiler make -up water, or domestic hot water through the use of recovered heat are included under this subclassification. • Discuss the potential heat recovery sources (i.e. internal combustion engines, furnaces, air condi- tioners, air compressors, pumps). • Discuss where recovered heat might be used (i.e. combustion air, fuel, water heating, space heat- ing, make -up air). • Evaluate the locations of the heat recovery units and the location of the energy use. • Note the hours of operation of the energy source during the typical week. 36 • Check ti... heat source contaminants, tempera- tures, and flows. • Evaluate the use of stratified air. 6. INSULATION, POWER PLANT — Power plant in- sulation includes insulation of boiler walls, pipes, and ducts within the power plant area. Insulation of the power plant area walls, roof and other envelope components belongs in the "envelope" classifica- tion instead. • On make -up air and unit heaters inspect insula- tion. Repair or replace it when necessary. = Insulate units which are in unheated spaces, on roofs, or in air- conditioned spaces. T REPLACE — Replacement of burners and boilers, and installation of modular boilers to increase the efficiency of the power plant belong under this subclassification. If the combustion efficiency is at the maximum but stack temperatures are still too high (over 450 0F), install baffles or turbulators to improve heat transfer. Consult your boiler manufacturer. WATER TREATMENT — Include installation of all equipment for chemical or magnetic water treatment to reduce scale buildup and maintenance costs here. Cooling Towers • Analyze water and maintain acceptable water quality. • Check overflow pipe clearance for proper operat- ing water level. Water Chiller Evaporator • Water passage must be kept clean. • Monitor and correct closed loop water chemical control and testing programs as necessary to prevent foreign deposits on the heat exchanger surfaces. • Clean water- sides, remove built -up scale. • Scrape scale from steam drum. • Check with the feed -water treatment supplier or consultant to prevent scale formation. Carefully follow recommendations concerning amounts of methods of feed -water treatment and blowdown. Maintain the water softener if one is installed. 8. Renewable Resources These systems include both passive and active solar energy systems, wind and solar systems used to generate on -site electricity, and other systems that substitute renewable resources (e.g. o rttst�t; tural wastes, municipal waste - renewable resources (e.g. co as, oil). SOLAR Solar energy systems may be used for wate eating, space heating, air conditioning, pre - h t1ng boiler make -up water, and similar purposes. installation of passive and active solar energy sys- tems (including all components such as necessary controls or storage systems) belongs under this classification. I nclude photovoltaic systems for gen- erating electricity here as well. Check building cod criteria carefully when considering solar en array. solar collector • Determine building orientation fo, optimum solar installation. • Check for practical locations of active and pas- sive solar energy systems. • Check for obstacles that may block full sun. • For each possible location inspect the building's structure to see if it is feasible to attach a solar collector array. • Determine where solar energy storage facilities could be placed. • Discuss the compatibility and use of existing equipment for backup heat. * Determine the most cost effective use of solar energy. WASTE — Agricultural waste, food processing waste, municipal waste, some industrial wastes, and other wastes not derived from fossil fuel may fuel boilers. Conversion or replacement of boilers for burning these wastes may be considered. Include conver- sion to wood processing wastes under the "wood" subclassification. • Discuss the types of wastes locally available. • Check available space for storage of waste. • Discuss the means of disposal of residue and ash. * Determine modifications to boilers. 3. WIND — Installation of a wind system to provide constant voltage and frequency electricity; to pro- vide "uncontrolled" electricity for resistive heating, for water or space heating or boiler feed water preheating; or to provide heat through direct agita- tion of water for similiar uses belongs under this subclassification. • Discuss the use of wind energy systems as a means of generating electricity. • Inspect building site to determine feasible loca- tion of a wind generator. • Determine optimum placement of storage facili- ties for an electricity generating wind system. Determine cost effectiveness of a wind system. 4. WOOD — Converting the power plant (boiler, fur- nace) to accept wood, wood chips, wood pellets, or wood processing wastes as fuel belongs under this subclassification. • Discuss the many forms that wood could assume as an energy source. (i.e. logs, chips, pellets, shavings). • Check the available space for wood storage and equipment modification. * Determine the cost effectiveness of converting the power plant to burn wood. 37 F/ (612) 879 -2311 C/T Y OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMORANDUM DATE: May 27, 1980 TO: MAYOR AND CITY COUNCIL FROM: PERSONNEL COORDINATOR RE: SUMMER EMPLOYEE - PARK DEPARTMENT One of the students who was previously approved for summer employment in the park department has taken another job. Replacement is recommended at $3.30 /hr, same as prior request. Steve Meier, 406 Merrill St., Hutchinson Respectfully, 4v) 2� !1� i r 11 MADSEN AGENCY, INC. BOX fib - CORNER OF 3rd AVE.. S. E. & JEFFERSON HUTCHINSON, MINNESOTA 55350 PHONE: (612) - 587 -2299 FOR YOUR INFORMATION May 22, 1980 Ken Merrill City of Hutchinson 37 Washington Ave. Hutchinson, MN 55350 Re: City of Hutchinson Insurance Program Institutional Policy Home Workers Compensation Home Auto Policy Home Airport Policy AOA Boiler Policy Home Public Official Forum Dear Ken: I have visited'directly with the underwriter for Home Insurance Co. and he has assured me that the rates charged against exposure would remain unchanged this year for the institutional policy and auto policy. The boiler policy would also remain unchanged. The workers compensation policy is of course subject to the state rating and would be issued according to those rates. Please also note the enclosed brochure which in— essence.puts_ all of the City eligible insurance under a dividend program. The level that you should refer to is the 7,500,000 premium and loss examples. I have also contacted our brokers on the public official liability and on the airport policy and they both indicated that the rates will not change. • On all coverage provided if the basis of premium changes such as payroll increases, sales increases,, property values increase or the unit of chargeable exposure increases it will result in a larger premium. Conversely, if any exposures are reduced, the premium charged will be lower. vovn/yxr�NrM �1ffMWK! /JAGENT u•.ns •a ..wx+ ICS MADSEN AGENCY, INC. BOX 68 - CORNER OF 3rd AVE.. S. E. & JEFFERSON HUTCHINSON. MINNESOTA 55350 PHONE: (612) - 587 -2299 Page 2 City of Hutchinson Regarding the Blue Cross and Blue Shield coverage for city employees, the effective date of that renewal is 8/1/80. We are told that the earliest we can have the requested single and family rates is June 1 or July 1 at the latest. Sincerely, Dennis W. Potter DWP/lkb Enc. cc: Darrell Hoppel Cheryl Cherryholmes YOUR JA btfu/U/X! GENT WHAT IS 177 A dividend program for Minnesota Cities. Dividends are paid to individual cities based on group experience. WHO IS ELIGIBLE? Any Minnesota City, whether written directly through a Home agent or through Agents Assistance Corporation. WHAT ARE THE COVERAGES? Any line of insurance currently written for cities under our familiar mastheads of 1ST (Institutional), CC (Custom Cover), DA_(Business Auto), and WC (Workers' Compen- sation). Politics currently written on a retrospective rating basis will not be included in the program. WHO RECEIVES BENEFITS? Minnesota Cities will have the opportunity to participate in the savings arising from favorable group experience. Good group experience will result in a dividend paid to all participants. IS IT FLEXIBLE? Pricing and individual risk underwriting will remain as flexible as before. Good risks will continue to receive competitive pricing. IS IT COMPETITIVE? The Safety Group will become a major competitive tool for Home affiliated agents interested in writing city business. WILL THERE BE CONTINUITY? The Home Insurance Company, a major market for City business, will continue to remain a major market. The Home offers a proven background of long experience and professional handling of City business. WHAT IS THE EFFECTIVE DATE? Effective date is January 1, 1980. The exact date of your City's entrance into the program would be determined by the current anniversary dates of your city's policies. EXAMPLES The following are some examples of dividends that will be generated by the program based on various Earned Premiums and Loss Ratios: Group Loss Group 1980 Group Ratio Earned Premium Dividend 25% 35% 45 °0 25% 35% 45% 25% 35% 45% SAFETY GROUP FACTORS AND ADDITIONAL EXAMPLES ° We are furnishing you with the factors for the City Safety Group Program to be effective January 1, 1980; The initial step is the development of the group dividend percentage. The formula to be used is as follows: 33.6% Earned Standard Premium minus the Workers' Com- S 5,000,000 5,000,000 33.6% pensation Premium Discount minus the Retention Per - 5,000,000 9.7% tentage minus Converted Losses divided by Earned Standard Premium. 7,500,000 7,500,000 7,500,000 10,000,000 10,000,000 10,000,000 36.0% 24.1 12.2% 37.6% 25.7% 13.7% Using a 1980 estimate of a 25% Loss Ratio and $7,500,000 Earned Premium, 'the Dividend would be payable as follows: 27% Dividend payable approximately May 31, 1982 (75% of total estimated Dividend) 9% Held in escrow and payable approximately May 31, 1983 36% Total Dividend Payable The escrow represents 25% of. total estimated dividends and is withheld to cover possible loss reserve changes or late reported losses. If at the time of a loss review in early 1983, outstanding losses have not increased, the escrow amount will be paid out in full. If the loss ratio is found to have increased, the escrowed amount (and only the escrowed amount), will be reduced to cover the increased losses. In no event will group participants be assessed to help pay increased losses. The following examples will give a good idea of the total dollar dividend paid to an individual city based on the city's particular premium level. Examples again assume a group loss ratio of 25% and a group earned premium level' of $7,500,000. Total 75% Payable Premium Dividend 5 -31 -82 25% Escrow" $10,000 $ 3,600 (36 %) $ 2,700 (27 %) $ 900 (9 %) 25,000 9,000(36%) 6,750(27%) 2,250(9%) 50,000 18,000 (36%) 13,500 (27 %) 4,500(9%) 'Subject to no increase in Loss Ratio at evaluation 5- 31 -83. We must remind you that dividends by law can not be guaranteed, being paid only from earned surplus upon evaluation by the Board of Directors of The Home Insurance Companies. , The Earned Standard Premium roflocts Property, Gunoral Liability, Commercial Automobile and Workers' Compen- sation premiums. The Retention Percentage includes charges for acquisition expenses, general expenses, taxes, licenses and fees, insurance charges, profit and contingencies. The does not reflect any loss limitation factor. We calculated several retention percentages to reflect the possible differing amounts of account penetration. Total Earned Retention Standard Premium Percentage $ 12,500,000 30.0% 10,000,000 31.1% 7,500,000 32.6% 5,000,000 34.9% 2,500,000 39.5% Converted Losses are the Incurred Losses times the Loss Development Factor times the Loss Conversion Factor. The Loss Development Factor is 1.5% for the First Evaluation and 1.3% for the Second Evaluation. The Loss Conversion Factor is 1.175 %. The proposed evaluation date for the first dividend is March 31, 1982 with the dividend calculations 9. approximately 60 days after the evaluation date. Rey zing that many losses will not have matured by that oare, only 75% of the estimated dividend will be paid out in 1982. The remaining 25% will be held in escrow for a second evaluation in March, 1983. The following is an example to illustrate the calculation of the group dividend percentage and the individual risk dividend for both evaluations. APPLICATION FOR SIGN PERMIT CITY OF HUTCHINSON, MINNESOTA PERMIT FEE DATE PAID /y9p SITE ADDRESS -'"" r c DATE PERMIT NO. 114----27- So N° y! o S PROPERTY OWNER (Nome) 40k�� (Address) (Teleplwne Na.) rs ELECTRICIAN (Name) (Address) ELECTRICAL PERMIT NO Type of Building Construction Used As Building Wilding Permit No. Old ❑ New O TYPE OF SIGN WALL ❑ ROOF O PROJECTING O GROUND ❑ MARQUEE 0 MAX. DIMENSION TEMPORARY L$/ OTHER VERTICAL FT. HORIZONTAL FT. SIGN AREA 3 ;Lao. FT. NO. OF SIDES DISTANCE FROM GROUND TO SIGN BASE FT. % HEIGHT Of SIGN FT. DISTANCE FROM SIGN TO FACE OF CURB FT. SETBACK OF SIGN FROM PROPERTY LINE FT. DISTRICT SIGN TO BE ERECTED ILLUMINATED YES ❑ NO O ALLOWABLE SIGN AREA ON PREMISE SQ. FT. APPROVED REJECTED Dote REASON FOR REJECTION Dote SITE INSPECTION BEFORE ERECTION Date SIGN INSPECTION AFTER ERECTION Dote SKETCH OF SI`GN�r s•��r� -. pct ,f3lcYr� � \ - { �1�— �s_A� -cam �" �{ �� ''`-' SIGNATURE OF APPLICANT FAR 1 -0, , v"a OR ��. JE., "W'. VAA -.ti (612) 879 -2311 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: May 27, 1980 TO: — Mayor and City—Council — ----------- — — — — — — — — — — — — — — — — — — FROM: — City—Engineer/Director—of Public Works — —----------------- — — — — — — — — — — SUBJECT: Dewatered Sludge Disposal We have had an opportunity to utilize the machine Ag- Systems has available and find that it functions well for our purpose. I have talked to Councilman Lueneburg relative to purchase of a machine. I recommend we advertise for bids on June 24th for a used machine and a new machine at which time final recommendation for purchase can be made. REGULAR COUNCIL MEETING GENERAL FUND Scott Webb driving school Annandale Sod Service 140 yds sod Janet Kilian swimming refund Foreman & Clark H.K.S. holder -Scott Webb Mn.Soc.Professional Eng. specifications books Rev. Manley Swarthout painting at library Wm. Mattsfield seminar John Gregor seminar Hazel Baseman contract payment State Treasurer PERA A. $ B. Electric Inc. repairs -park Albinson supplies -eng. Am.Welding Supplies supplies- street Browns Floral Mielke funeral- police Blue Cross -Blue Shield medical insurance Coca Cola Bottling Co. supplies -arena Copy Equipment Inc. supplies -eng. Co. Treasurer d. 1. fees for county G.T.C. Auto Parts supplies- transit Gambles supplies- arena - police Pamida Inc. supplies = police George Field state fire school Glendenning Motorways freight charges -arena Harpel Bros. repairs -park Hutch Leader ads -arena School Dist. 423 custodian $ lifeguard -rec. Idea Shoe Shop strap -eng. Jahnkes Red Owl supplies -arena Johnson Motor Co. supplies- police Junker Sanitation refuse charges Krasen Plbg. $ Htg. repairs -park Kjos Our Own Hdware supplies -city hall Logis computer charges L.N. Sickels street materials = street MRPA registration fee MRPA team reg. fee $ affiliation Bus Products Sales maint. agreement -motor veh. Madsen Ins. Agency ins. Kenneth B. Merrill mileage Motorola Inc. monthly charges - police Wards repairs - park -eng- police Mason Pub. Co. law books Marilyn Swanson coffee McGarvey Coffee Inc. coffee - police Northland Beverages supplies -arena Gary Plotz mileage Printers Service Inc. supplies -arena Patchin Fertilizer seed -park- cemetery Road Machinery repairs- street Shopko supplies- police Sorensen Farm Supply supplies -park- Trails End Inc. repairs - police May 27, 1980 fee -rec. 8.37 74.20 14.00 14.50 50.00 478.50 87.00 25.76 4800.00 3114.93 77.75 65.80 37.21 15.00 4055.39 66.00 52.98 109.00 37.98 52.08 7.38 155.42 19.23 149.45 92.40 152.42 2.50 111.66 7.50 37.00 34.34 2.61 1326.06 4596.10 10.50 405.00 340.00 75.00 32.11 218.25 117.96 29.50 7.99 68.00 95.80 35.79 91.63 200.50 24.82 19.13 9.13 51.25 / /-a_l -2- Tri Co. Water Cont. Teply Equipment Inc. United Bldg. Centers U.S. Postmaster Xerox Zep Mfg. Co. Wallys Tire Co. Elden Willard Marlow Priebe Internal Revenue Service Eldon Barkeim WATER $ SEWER FUND State Treasurer Blue Cross -Blue Shield Feed Rite Controls Inc. Forbes Auto Store Mn.Valley Testing Co. Munitech Inc. Quality Control Equipment Schlueter Refrigeration U.S. Postmaster Van Waters $ Rogers Waterco Inc. Water Products Co. Totushek Trucking salt- airport 23.60 repairs -park 63.15 repairs -park 12.91 meter postage 1400.00 maintenance agreement 160.09 can liners -city hall 31.81 repairs- street -park 60.35 mil eaRe APWA 'Conference 7 b A. A Federal excise tax- airport % 146.96 safety shoes 20.00 repairs $ 23;9697_.ji: PERA $ 206.59 medical insurance 236.46 chemicals 236.94 repairs 48.40 testing 336.80 repairs 963.42 repairs 194.52 repairs 22.50 meter postage 1000.00 chemicals 141.80 repairs 82.00 meters 2624.21 trucking charges 19.30 $6112.94• OFF STREET PARKING Charles Bell servicing meters $165.00 MUNICIPAL LIQUOR STORE Old Peoria Co. liquor Ed Phillips & Sons liquor Midwest Wine Co. wine Twin City Wine Co. wine Griggs Cooper & Co. liquor City Of Hutchinson transfi & wine $1408.70 & wine 2629.87 449.35 320.51 2326.43 ar of funds 15,000.00 $22,134,86 f ±`r► O. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT s+ Ilrlllll a MINNEAPOLIS —ST. PAUL AREA OFFICE I a f 6400 FRANCE AVENUE SOUTH MINNEAPOLIS, MINNESOTA 55435 REGION V • ,,p� 12 1980 Mr. Paul Ackland, Chairman Housing and Redevelognent Authority of Hutchinson 133 Third Avenue Southwest Hutchinson, Minnesota 55350 0, %AO Ca IN REPLY REFER TO- HMA:JK FOR YOUR INFORMATION Isar Mr. Ackland: Enclosed is a copy of the Report on Audit of the Housing and Redevelogeent Authority of Hutchinson for the period ended Decednber 31, 1979. We have reviewed the Report and found that it conplies with the instructions of the Department of Housing and Urban Development (HUD Audit Guide). Therefore, we recaaTlend the Housir_g Authority pay the Auditor according to the tenors of the contract. We wish to congratulate your Authority on having no findings in the Report. �1 Sincerely, A, Thcenas T. Feeney Area Manager to , Ale i } Y ^!Y r n I� �yl I A IN a• � t A j F ��t 1 L` FOR YOUR INFORMATION M E M O R A N D U M DATE: May 22, 1980 TO: Mayor and City Council — -------------=— — — — — — — — — — — — — — — — — FROM: Gary D. Plotz, City Administrator -------------------------- - - - - -- SUBJECT: Development of District No. 4 /Tax Increment Finance Plan (May 1980) -------------------------- - - - - -- On May 20, 1980 the Planning Commission received a presentation on tax incre- ment financing from Clarence Simonowicz. The presentation concerned the merger of Development Districts No. 1, 2, 3, and 40 acres on the south end of Hutchin- son, thus forming Development District No. 4. After considerable discussion and debate, the Planning Commission has given an unfavorable recommendation on the consolidation of these districts and the additional 40 acres of land to be included. This was a 5 to 2 decision. The minutes of the meeting are in the process of being prepared and will be available in your next Council packet. /ms DNR -8 .. , . ��SnnT A T EE DEPARTMENT OF NATURAL Box 457 Spicer, MN 56288 PHONE: 612- 796 -2161 May 20, 1980 Honorable n.J. Black Mayor, City of Hutchinson City Hall 37 Washington Avenue West Hutchinson, MN 55350 Dear Mayor Alack: RESOURCES FOR YOUR INFORMATION File No ,?1 22 23 MAYSpO�d.+� �� EI - ` N l0 �168L95�� I have recently been advised by the Federal Emergency Management Agency (FEMA) that your community has been notified it will be converted from the Emergency Phase of the National Flood Insurance Program on October 5, 1980. The Flood Insurance Rate Maps for the city will become effective on this date. Also, the city must have adopted, as of the conversion date, land use controls based on its Flood Insurance Study which meet FEMA and State standards. I am enclosing a model ordinance developed by this Department which you may find useful in formulating the necessary land use controls. It meets State standards and, to the best of our knowledge, also complies with the most recent FM,1 standards. Should you desire assistance in developing these controls, please feel free to contact me. Minnesota Statutes require that local flood plain zoning ordinance and subdivision regulations be reviewed and approved by the Department of Natural Resources prior to adoption. Please forward a copy of all draft materials directly to my office at the address above. Sincerely, At Leo Getsfried Area Hydrologist cc: Ray Nyberg, Regional Hydrologist Larry Bailey, FEMA Tom Lutgen, St, Paul AN EQUAL OPPORTUNITY EMPLOYER .3 f T s* Mr. John McGuire Regional Administrator U.S. Environmental Protection Agency Region V 230 South Dearborn Chicago, Illinois 60604 Attn: Mr. Eugene Chaiken, Chief Facilities Planning Branch Re: Federal Sewage Works Grants Infiltration & Inflow Analysis Hutchinson, Minnesota C271363 -01 Dear Sir: FOR YOUR INFORMATION .� 1`1A ' i98.3 N RECEIVED d ti n Z `'`�0 We have reviewed the following enclosed documents with regard to the existence of excessive or possibly excessive infiltration/ inflow (I /I) in the collection sewer system for the above project: Infiltration and Inflow Analysis Report Based upon this review, it is hereby certified that the above project is, in my professional judgement, subject to excessive or possibly excessive I/I as defined in 40 C.F.R. 35.927, Ile hereby endorse a grant amendment to cover the cost of the sewer system evaluation survey based on the following enclosed information: (1) A plan survey, (2) A grant amendment request from the grantee dated February 7, 1980. (3) A proposed engineering contract to perform the sewer system evaluation survey. (4) An approved budget period extension to July, 1981 Phone: 1935 VVest County Road 82, Roseville, f4innesota 55113 Regional Offices - DuL,;h Brainerd Detroit Lakes. MarsnaHlRodiester Equai Oppo`;ur4 Emp'oyer � r T s* Mr. John McGuire Regional Administrator U.S. Environmental Protection Agency Region V 230 South Dearborn Chicago, Illinois 60604 Attn: Mr. Eugene Chaiken, Chief Facilities Planning Branch Re: Federal Sewage Works Grants Infiltration & Inflow Analysis Hutchinson, Minnesota C271363 -01 Dear Sir: FOR YOUR INFORMATION .� 1`1A ' i98.3 N RECEIVED d ti n Z `'`�0 We have reviewed the following enclosed documents with regard to the existence of excessive or possibly excessive infiltration/ inflow (I /I) in the collection sewer system for the above project: Infiltration and Inflow Analysis Report Based upon this review, it is hereby certified that the above project is, in my professional judgement, subject to excessive or possibly excessive I/I as defined in 40 C.F.R. 35.927, Ile hereby endorse a grant amendment to cover the cost of the sewer system evaluation survey based on the following enclosed information: (1) A plan survey, (2) A grant amendment request from the grantee dated February 7, 1980. (3) A proposed engineering contract to perform the sewer system evaluation survey. (4) An approved budget period extension to July, 1981 Phone: 1935 VVest County Road 82, Roseville, f4innesota 55113 Regional Offices - DuL,;h Brainerd Detroit Lakes. MarsnaHlRodiester Equai Oppo`;ur4 Emp'oyer Mr. McGuire Page 2 hvy i V '. w The endorsement of the above described grant amendment by the Minnesota Pollution Control Agency (MPCA) is subject to receipt by the grantee of written approval of the amendment from the Environmental Protection Agency (EPA) prior to the initiation of any survey work and submittal of an interim report to and written authorization from the MPCA prior to initiation of preparatory cleaning and internal inspection. If you have any questions concerning this matter, please contact Deborah Thurston at (612)296 -7208. Sincerely, ,,`Perry T. Beaton, P.E. •' Chief, Facilities Section Division of Water Quality PTB /DLT:njj Enclosures cc: Jim Welday, Rieke- Carroll- Muller Assoc., Hopkins, MN, T4e Honorable D.J. Black, Mayor, Hutchinson, MN, If utchinson City Council, c/o Gary D. Plotz, Clerk r-j k=