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cp06-12-1979 cSUNDAY MONDAY TUESDAY fillJllH" HUTCHINSON CITY CALENDAR WEEK OF 2:00 P.M. - Utilities Commissio Meeting at 7:30 P.M. - City Council Meetin June 10 TO Jud 16� Utilities at City Hall � 1979 WEDNESDAY THURSDAY FRIDAY SATURDAY LEAGUE OF MINNESOTA CITIES ANNUAL CONFERENCE 12:00 - Open Proposals from JUNE 13-15, 1979 Noon Architects for Police/ Fire Station 12:00 - Transportation Board Noon at City Hall (Lunch provided) �' " J AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JUNE 12, 1979 '✓ 1. Call meeting to order - 7:30 P.M. ./2. Invocation - J3. Consideration of Minutes - Regular Meeting of May 22, 1979 and Special Meeting of June 7, 1979 Action - Motion to approve - Motion to approve as amended A. Public Hearing None 5. Communications, Requests and Petitions V/(a) Consideration of Request for Hutchinson Area Chamber of Commerce to Use Library Square on June 21, 1979 Action - Motion to approve - Motion to reject Y(b) Consideration of Request by Hutchinson Downtown Retail Association to Display and Sell Merchandise on City Sidewalks on Crazy Days, July 25, 1979 Action - Motion to approve - Motion to reject v(c) Consideration of Request for Fireworks Permit for Jaycees Water Carnival on June 17, 1979 Action - Motion to approve - Motion to reject J(d) Consideration of Request for George Field to Attend Fire Marshal's Association Quarterly Meeting on June 13, 1979 Action - Motion to approve - Motion to reject 6. Resolutions and Ordinances %/�a) Resolution No. 6343 - Resolution Authorizing Release of Securities to First National Bank of Hutchinson, Minnesota Action - Motion to reject - Motion to waive reading and adopt Council Agenda June 12, 1979 V(b) Ordinance No. 7/79 - Section 590:00 - Ordinance Requiring Filing Fee for Annexation Into City of Hutchinson Action - Motion to reject - Motion to waive first reading and set second reading for June 26, 1979 VW Ordinance No. 8/79 - Section 1020 - Dutch Elm Disease Action - Motion to reject - Motion to waive first reading and set second reading -for June 26, 1979 7. Reports of Officers, Boards and Commissions `'(a) Building Official's Monthly Report - May 1979 Action - Order by Mayor received for filing v�b) Minutes of Downtown Development District Advisory Board dated May 8, 1979 Action - Order by Mayor received for filing 8. Unfinished Business ✓(a) Consideration of Approval of McDonald's Park Plan (DEFERRED MAY 22, 1979) Action - Motion to reject - Motion to approve plan 4b) Consideration of Hutchinson Industrial Corporation Industrial Development Revenue Bonds (Interest Rate) and Sale of Additional Undeveloped Land Action - Motion to reject - Motion to approve bond issuance and sale of land 416) Consideration of City Utility Relocation Costs for Proposed Motel Site (DEFERRED MAY 8 and 22, 1979) Action - Motion to reject - Motion to charge costs to Motel Site 9. New Business Aa) Discussion on Downtown Motel development Project / Action - ✓(b) Consideration of Application for Cigarette License for Tom Thumb Food Market Action - Motion to reject - Motion to approve and issue license -2- Council Agenda June 12, 1979 ✓(c) Consideration of Application for Retail "Off -Sale" Non -Intoxicating Malt Liquor License by Tom Thumb Food Markets Action - Motion to reject - Motion to approve and issue license ✓(d) Consideration of Employees Safety Committee Recommendations - Safety Glasses and Steel -Toed Shoes Action - Motion to approve - Motion to reject J(e) Consideration of Resignation of Tom Wiprud Action - Motion to reject - Motion to accept resignation "(f) Consideration of Payment for Vac -All from G.M.C. of Minneapolis Action - Motion to reject - Lotion to approve payment ,/(g) Consideration of Authorizing Recreation Director and Public Works Director to Develop A Five -Year Development Plan for Respective City Parks with Recommendation of Park and Recreation Board Action - Motion to reject - Motion to authorize development of plan V(h) Consideration of Authorizing Staff to Apply for 1979-80 LAWCON Grant for McDonald's Park Action - Motion to reject - Motion to authorize staff to apply for grant -.(i) Consideration of Adjusting Recreation Department's Capital Outlay Budget for 1979 Fiscal Year, with recommendation of Park and Recreation Board Action - Motion to reject - Motion to approve adjustment ✓(j) Consideration of Purchase of Two Additional Hand -Held Radios Action - Motion to reject - Motion to approve purchase ✓(k) Consideration of Hiring Tree Inspector Action - Motion to reject - Motion to approve employment ,(1) Consideration of Hiring Park Department Employee for Summer Action - Motion to reject - Motion to approve employment SL Council Agenda June 12, 1979 ✓(m) Consideration of Approval for Airing Swimming Instructor for Recreation Department Action - Motion to reject - Motion to approve employment ✓(n) Consideration of Changing Date for Opening of Proposals from Architectural Firms for Selection on Police/Fire Station Project Action - Motion to reject - Motion to open proposals June 18, 1979 at 12:00 Noon 40) Consideration of Application for "On -Sale" Non -Intoxicating Malt Liquor License by Elks Lodge Action - Motion to reject - Motion to approve and issue license Ag J(p) Consideration of Establishing , June 90, 1979, 12:00 Noon, for Joint Meeting with School Board to Discuss Sheltered Workshop Proposal for Hutchinson Action - Motion to reject - Motion to approve date 10. Lc)hlaneour, ✓(a) Communications from Clerk -Administrative Assistant r/11. Claims, Appropriations and Contract Payments (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds /12. Ad ournment -4- AGENDA ADDITION REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JUNE 12, 1979 S. Communications, Requests and Petitions i/(e) Consideration of Request for Homer Pittman to Attend Minnesota Building Official Association on June 14, 1979 Action - Motion to approve - Motion to reject 8. Unfinished Business ,/(d) Consideration of Outdoor Swimming Pool Issue Action - 9. New Business ✓(q) Consideration of Hiring Part -Time Clerk for Liquor Store Action - Motion to approve - Motion to reject /r) Consideration of Land Fill for McDonald's Park Action - Motion to approve - Motion to reject 0 MINUTES REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, MAY 22, 1979 1. CALL TO ORDER Mayor Black called the meeting to order at 7:30 P.M., with the following members present: Aldermen Westlund, Peterson, Gruenhagen and Huntwork, in addition to Mayor Black. Absent: None. Also present were: Administrative Assistant Plotz, City Engineer/Public Works Director Priebe, and City Attorney Schantzen. 2. INVOCATION The invocation was given by the Reverend Darrel F. Thalmann of the Our Savior's Lutheran Church. 3. MINUTES The minutes of the Regular Meeting of May 8, 1979 were approved as amended, and the minutes of the Special Meetings of May 18, 1979 and May 21, 1979 were approved as presented upon motion by Alderman Westlund, seconded by Alderman Peterson, and unanimously carried. 4. PUBLIC HEARING None 5. COMMUNICATIONS, REQUESTS AND PETITIONS (a) CONSIDERATION OF REQUEST TO ATTEND ICMA WORKSHOP BY HAZEL SITZ After discussion, it was moved by Alderman Peterson to approve the request for Hazel Sitz to attend the ICMA Workshop on May 30, 1979. Seconded by Alder- man Gruenhagen, the motion carried unanimously. (b) CONSIDERATION OF REQUEST FOR HUTCHINSON ELKS LODGE N0. 2427 TO USE LIBRARY SQUARE BAND SHELL ON JUNE 14, 1979 Following discussion, Alderman Westlund made the motion to approve the use of the Library Square Band Shell by the Hutchinson Elks Lodge No. 2427 on June 14, 1979. The motion was seconded by Alderman Peterson and unanimously carried. 6. RESOLUTIONS AND ORDINANCES (a) ORDINANCE N0. 6/79 - AN ORDINANCE PERTAINING TO THE REGISTRATION AND LICENSING OF BICYCLES IN THE CITY OF HUTCHINSON Council Minutes May 22, 1979 After discussion, Alderman Westlund moved to waive second reading and adopt Ordinance No. 579 entitled An Ordinance Pertaining to the Registration and Licensing of Bicycles in the City of Hutchinson. Seconded by Alderman Gruen- hagen, the motion unanimously carried. (b) RESOLUTION NO. 6335 - TRANSFERRING $10,000 FROM LIQUOR STORE TO GENERAL FUND Following discussion, the motion was made by Alderman Gruenhagen, seconded by Alderman Peterson and unanimously carried, to waive reading and adopt Resolu- tion No. 6335 entitled Transferring $10,000 from Liquor Store to General Fund. (c) RESOLUTION NO. 6334 - TRANSFERRING $59,680.72 FROM GENERAL FUND TO SPECIAL ASSESSMENT FUNDS After discussion, it was moved by Alderman Westlund to waive reading and adopt Resolution No. 6334 entitled Transferring $59,680.72 from General Fund to Special Assessment Funds. The motion was seconded by Alderman Huntwork and carried unanimously. 7. REPORTS OF OFFICERS, BOARDS AND COMMISSIONS (a) MONTHLY FINANCIAL REPORT - APRIL 1979 There being no discussion, the report was ordered by the Mayor to be received for filing. (b) MINUTES OF HUTCHINSON CIVIC ARENA BOARD DATED APRIL 18, 1979 There being no discussion, the minutes were ordered by the Mayor to be re- ceived for filing. (c) MINUTES OF "SENIORS ACTIVITY CENTER" ADVISORY BOARD DATED MAY 1, 1979 There being no discussion, the minutes were ordered by the Mayor to be re- ceived for filing. (d) MINUTES OF BURNS MANOR NURSING HOME BOARD DATED APRIL 19, 1979 There being no discussion, the minutes were ordered by the Mayor to be re- ceived for filing. 8. UNFINISHED BUSINESS (a) CONSIDERATION OF HUTCHINSON INDUSTRIAL CORPORATION INDUSTRIAL DEVELOPMENT REVENUE BONDS IW•S Council Minutes May 22, 1979 Mr. Jon Geiss, President of Hutchinson Industrial Corporation, appeared be- fore the Council and requested adoption of a resolution for issuance of the sale of industrial development revenue bonds in the amount of $3,000,000. He pointed out it would be necessary to return to the June 12, 1979 meeting to secure approval of the interest rate on the bonds. City Attorney Schantzen reported he had reviewed the Resolution and found it acceptable. Following discussion, the motion was made by Alderman Westlund to waive read- ing, authorize the signing and adoption of Resolution No. 6338 entitled Reso- lution Authorizing the Sale and Issuance of Industrial Development Revenue Bonds under the Minnesota Municipal Industrial Development Act to Finance A Project Thereunder, Secured By A Mortgage on the Project, Payments to Be Re- ceived Pursuant to A"Loan Agreement and A Pledge and Assignment of the City's Interest In the Loan Agreement and Payments Thereunder to A Trustee, and Authorizing the Execution of Documents. Seconded by Alderman Gruenhagen, the motion unanimously carried. (It is noted that Alderman Huntwork was not present during discussion of item 8-a and did not vote.) (b) CONSIDERATION OF CITY UTILITY RELOCATION COSTS FOR PROPOSED MOTEL SITE (DEFERRED MAY 8, 1979) City Engineer/Public Works Director Priebe reported this has been a problem area for years, and the hotel/motel site proposal has moved ahead the time schedule. The choice is to relocate the utility line in the area or to cross the river and rebuild the line to the east with a smaller line. It would be most economical to cross the river. During discussion, Alderman Huntwork requested maps of the area. It was moved by Alderman Gruenhagen, seconded by Alderman Peterson and unani- mously carried, to defer the matter until the June 12 meeting. (c) CONSIDERATION OF AWARDING CONTRACT FOR ICE RESURFACER MACHINE (DEFERRED MAY 18, 1979) Alderman Westlund reported it was the recommendation of the Civic Arena Board to award the contract for an ice resurfacing machine to the Zamboni & Co Inc. of Paramount, California in the amount of $24,100.00, with a delivery date of 90 to 120 days after ordered. Mayor Black read a letter from Attorney Ron McGraw stating an agreement where- by the Citizens Bank & Trust Co. of Hutchinson would make a gift to the City in the sum of $16,100.00 towards the purchase of the ice resurfacer, and the City in return would agree to give the Bank sole and exclusive advertising rights on and upon said ice resurfacer. -3- Council Minutes May 22, 1979 After discussion, Alderman Westlund moved to award the contract for an ice resurfacer machine to Zamboni & Co. Inc. in the amount of $24,100.00. Sec- onded by Alderman Gruenhagen, the motion unanimously carried. (d) CONSIDERATION OF AWARDING CONTRACTS FOR 1979 IMPROVEMENT PROJECTS (DEFERRED MAY 21, 1979) City Engineer/Public Works Director Priebe reported he had reviewed the bids received on May 21, 1979 for 1979,improvement projects and recommended award- ing contracts to the following contractors: Project 79-01 & Juul Contracting Company 79-07 $310,856.00 Project 79-02 & Juul Contracting Company 79-08 $198,122.50 Project 79-03, 79-04, Atkinson Blacktop Service Inc. W- 79-05 & 79-06 $365,638.25 Following discussion, it was moved by Alderman Peterson to award contracts to the above-mentioned contractors for said projects in the amount stated and to waive reading and adopt Resolution No. 6339 entitled Accepting Bid and Award- ing Contract, Project 79-01 & 79-07, Sanitary Sewer & Watermain. Seconded by Alderman Gruenhagen, the motion carried unanimously. It was moved by Alderman Peterson, seconded by Alderman Gruenhagen and un4ni- mously carried, to waive reading and adopt Resolution No. 6340 entitled Accept- ing Bid and Awarding Contract, Project 79-02 & 79-08, Storm Sewer. It was moved by Alderman Peterson, seconded by Alderman Gruenhagen and unani- mously carried, to waive reading and adopt Resolution No. 6341 entitled Accept- ing Bid and Awarding Contract, Project 79-03, 79-04, 79-05 & 79-06, Curb & Gutter, Bituminous Surfacing and Grade & Gravel. (e) CONSIDERATION OF AWARDING CONTRACT FOR TREE REMOVAL AND STUMP REMOVAL (DEFERRED MAY 21, 1979) City Engineer/Public Works Director Priebe reported he had verified the ref- erences for the low bidder, Anderson -River Valley Tree Service of St. Peter, Minnesota, and found they have adequate equipment for the job of tree and stump removal in Hutchinson. During discussion Mark Schnobrich, City in the total bid figure. Based on the the total should have been $147,255.81 -4- Forester, called attention to an error unit price per tree diameter, he stated instead of $147,696.18. Council Minutes May 22, 1979 The motion was made by Alderman Westlund to award the contract to Anderson - River Valley Tree Service with the bid price based on the tree diameter fig- ure. Seconded by Alderman Peterson, the motion carried unanimously. 9. NEW BUSINESS (a) CONSIDERATION OF APPLICATION FOR CIRCUS PERMIT BY CARSON & BARNES CIRCUS After discussion, the motion was made by Alderman Westlund to approve the application for permit to allow Carson & Barnes Circus to perform on July 27, 1979 at the McLeod County Fairgrounds, contingent upon a $500 deposit being received. The motion was seconded by Alderman Huntwork and unanimously carried. (b) CONSIDERATION OF DELINQUENT WATER AND SEWER ACCOUNTS Mayor Black read a copy of the letter sent to all delinquent account holders. He then inquired if there was anyone present who wished to be heard regarding his/her account. There was no response. After discussion, Alderman Westlund moved to discontinue service on June 1, 1979 for the following accounts if no payment had been received by that date: 09-1035-1-00, 10-0265-0-00, and 20-0065-0-00. Seconded by Alderman Huntwork, the motion unanimously carried. (c) CONSIDERATION OF REQUEST FOR DETERMINING FRONT AND SIDE YARDS FOR LOT 9, STONEY POINT THIRD ADDITION WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Alderman Huntwork reported the shape of Lot 9 was not square; therefore, the house would fit better on the side of the lot. It was the recommendation of the Planning Commission to approve changing the front yard on Lot 9, Stoney Point Third Addition, to Boulder Street rather than School Road. The motion was made by Alderman Westlund to approve the change of the front yard on Lot 9, Stoney Point Third Addition. The motion was seconded by Alder- man Huntwork and carried unanimously. (d) CONSIDERATION OF REQUEST FOR VARIANCE SUBMITTED -BY GRACE LUTHERAN CHURCH WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Alderman Huntwork informed the Council that Grace Lutheran Church had applied for two variances, front yard setback and side yard setback. The side yard variance was denied. The Planning Commission approved the front yard variance, contingent upon the adjacent parking area entrance being used as an "in" en- trance only. -5- Council Minutes May 22, 1979 Following discussion, it was moved by Alderman Huntwork to approve the var- iance for a front yard setback and waive reading and adopt Resolution No. 6329 entitled Resolution Granting Variance from Section 6.05, B-3 of the Zoning Ordinance No. 464 to Allow Reduction of Front Yard Setback. The mo- tion was seconded by Alderman Westlund and unanimously carried. (e) CONSIDERATION OF REQUEST FOR CONDITIONAL USE PERMIT SUBMITTED BY GRACE LUTHERAN CHURCH WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Following discussion, Alderman Huntwork moved to approve the conditional use permit for Grace Lutheran Grace and to waive reading and adopt Resolution No. 6330 entitled Resolution Granting Conditional Use Permit under Section 6.07, C-5 of Zoning Ordinance No. 464 to Allow An Addition to Grace Lutheran Church. Seconded by Alderman Gruenhagen, the motion carried unanimously. (f) CONSIDERATION OF REQUEST FOR PRELIMINARY PLAT SUBMITTED BY DUMAX, INC. (TOWN & COUNTRY ESTATES) WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION After discussion, the motion was made by Alderman Westlund that with the recom- mendation of the Planning Commission to approve the preliminary plat for Town & Country Estates, contingent upon a 10 foot utility easement being given to the City; it was further moved to waive reading and adopt Resolution No. 6331 entitled Resolution Giving Approval of Preliminary Plat for Town & Country Estates. The motion was seconded by Alderman Huntwork and unanimously carried. (g) CONSIDERATION OF REQUEST FOR PRELIMINARY PLAT SUBMITTED BY DUMAX, INC. (MCDONALD'S SIXTH ADDITION) WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Following discussion, it was moved by Alderman Westlund, seconded by Alderman Peterson and unanimously carried, to approve the preliminary plat for Mc- Donald's Sixth Addition, contingent upon a 10 foot utility easement being given to the City; it was further moved to waive reading and adopt Resolu- tion No. 6332 entitled Resolution Giving Approval of Preliminary Plat for McDonald's Sixth Addition. (h) CONSIDERATION OF REQUEST FOR REVISION OF ANNEXATION FILING FEE WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION City Engineer/Public Works Director Priebe reported the State of Minnesota Municipal Board had informed the City of their filing fee rate for annexa- tion. He recommended the City revise its annexation filing fee accordingly and establish a filing fee of $12.50 plus $.50 per acre with a minimum of $25.00 and a maximum of $112.50.. After discussion, Alderman Westlund moved to approve the revised annexation filing fee. The motion was seconded by Alderman Huntwork and unanimously carried. Council Minutes May -22, 1979 (i) CONSIDERATION OF PARK AND PLAYGROUND CONTRIBUTION WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION City Engineer/Public Works Director Priebe informed the Council that he had learned that many cities have an additional dwelling unit charge for Park and Playground Contributions. It was his recommendation that the present sched- ule be for no more than one dwelling unit, and any additional dwelling units would require payment of $25.00 per unit at the time of issuing a building permit. Following discussion, the motion was made by Alderman Peterson, seconded by Alderman Westlund and unanimously carried, to approve the revised Park and Playground Contribution Schedule. (j) CONSIDERATION OF REQUEST FOR ANNEXATION SUBMITTED BY RICHARD SCHMIDTBAUER WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION It was reported by City Engineer/Public Works Director Priebe that Richard Schmidtbauer had decided to annex another small section of land along with property already approved for annexation. One hearing would be held for both areas. After discussion, it was moved by Alderman Westlund, seconded by Alderman Peterson and unanimously carried, to waive reading and adopt Resolution No. 6333 entitled Request for Annexation. (k) CONSIDERATION OF HIRING SUMMER STAFF FOR RECREATION DEPARTMENT A recommended list of summer staff for the Recreation Department was presented to the Council for approval. After review, a question was raised about an in- dividual living outside of Hutchinson. It was the consensus of the Council that summer employees should be local residents, and it was requested that her name be removed from the list. It was moved by Alderman Westlund to approve the Recreation Department summer staff, with the deletion of one name. Seconded by Alderman Peterson, the mo- tion unanimously carried. (1) CONSIDERATION OF HIRING LIQUOR STORE CLERK After discussion, the motion was made by Alderman Peterson to approve the employment of Donald Broten as liquor store clerk. The motion was seconded by Alderman Gr-uenhagen and unanimously carried. -7- Council Minutes May 22, 1979 (m) CONSIDERATION OF APPROVAL OF MCDONALD'S PARK PLAN A proposed plan for McDonald's Park was presented to the Park and Recreation Board at their May meeting, and it was requested the Council approve it as a Master Plan for McDonald's Park. Following discussion, Alderman Westlund made the motion to defer action un- til the next meeting. Seconded by Alderman Peterson, the motion unanimously carried. (n) CONSIDERATION OF PERMANENT APPOINTMENT OF NANCY BUSS After discussion, it was moved by Alderman Westlund, seconded by Alderman - Peterson and unanimously carried, to approve the permanent status of Nancy. Buss. (o) CONSIDERATION OF APPLICATION FOR DANCE PERMIT SUBMITTED BY ARTHUR K. HAGEN (MODERN BUILDING SYSTEMS) Following discussion, Alderman Peterson made the motion, seconded by Alder- man Westlund and unanimously carried, to approve a dance permit for Arthur K. Hagen. (p) CONSIDERATION OF APPLICATION FOR "ON -SALE" NON -INTOXICATING MALT LIQUOR LICENSE FOR ARTHUR K. HAGEN (MODERN BUILDING SYSTEMS) After discussion, it was moved by Alderman Peterson, seconded by Alderman Huntwork and unanimously carried, to issue an "on -sale" non -intoxicating malt liquor license to Arthur K. Hagen. (q) CONSIDERATION OF TEMPORARY EMPLOYEES FOR PUBLIC WORKS DEPARTMENT Following discussion, the motion was made by Alderman Gruenhagen, seconded by Alderman Peterson and unanimously carried, to approve the employment of temp- orary employees recommended for the Public Works Department. (r) CONSIDERATION OF GUIDELINES FOR INDUSTRIAL AND COMMERCIAL DEVELOPMENT REVENUE FINANCING Mr. Steve Mattson of Juran & Moody, Inc. presented proposed guidelines for industrial and commercial development revenue financing. He commented that some cities have established a minimum amount of escrow deposit at the time of application. After considerable discussion, Alderman Westlund moved to adopt the guide- lines, with "$1,000 minimum" added to item No. 10, and to waive reading and adopt Resolution No. 6342 entitled Resolution Establishing Guidelines for In- dustrial and Commercial Development Revenue Financing. The motion was sec- onded by Alderman Huntwork and carried unanimously. U:15 Council Minutes May 22, 1979 (s) CONSIDERATION OF HIRING SEASONAL TREE INSPECTOR Following discussion, it was moved by Alderman Westlund, seconded by Alder- man Huntwork and unanimously carried, to approve the employment of Wendell W. Mathews as seasonal tree inspector. (t) CONSIDERATION OF POLICE INTERN FOR BICYCLE SAFETY AND LICENSING PROGRAM In conjunction with the Bicycle Safety and Licensing Program, it was request- ed by the Chief of Police that Carol Schmidtbauer be hired as a summer in- tern to administer the program. Her salary would be paid through State Funds on a reimbursement system, and employment would be effective June 11, 1979. After discussion, Alderman Westlund moved to approve employment of Carol Schmidtbauer. Seconded by Alderman Gruenhagen, the motion unanimously carried. (u) CONSIDERATION OF APPLICATIONS FOR RETAIL "ON -SALE" NON -INTOXICATING MALT LIQUOR LICENSE BY: 1. STREET RODS UNLIMITED 2. RICHARD G. ANDERSON Following discussion, the motion was made by Alderman Peterson, seconded by Alderman Westlund and unanimously carried, to issue malt liquor licenses, subject to approval by the Chief of Police. 10. MISCELLANEOUS (a) COMMUNICATIONS FROM CLERK -ADMINISTRATIVE ASSISTANT Administrative Assistant Plotz reminded the Council of the Department Head meeting to be held this coming Thursday morning. He further made reference to a special assessment computer program meeting held with LOGIS and com- mented he would be attending another one Thursday morning. On May 23, 1979 Bruce Ericson and Mr. Plotz will be attending a meeting in Alexandria. Mention was made of a meeting held on May 15, 1979 with Juran 5 Moody, Inc. and Clarence Simonowicz, City Attorney Schantzen, and City staff of City En- gineering/Public Works Director Priebe, Mayor Black, and Mr. Plotz. (b) COMMUNICATIONS FROM MAYOR BLACK *The remainder of the Minutes will be in the Agenda Addition. -9- Council Minutes May 22, 1979 (b) COMMUNICATIONS FROM MAYOR BLACK It was reported by Mayor Black that the term of Robert Prochnow on the Police Civil Service Commission expired, and he appointed Mr. Prochnow to another three-year term. It was moved by Alderman Westlund, seconded by Alderman Peterson and unani- mously carried, to ratify the appointment of Robert Prochnow. Mayor Black commented that some cities have gone to a 20C per mile mileage allowance for private vehicles and recommended the City of Hutchinson approve an increase from 15C to 20C per mile. After discussion, the motion was made by Alderman Westlund to authorize an increase to 20C per mile allowance for use of private vehicles. Seconded by Alderman Huntwork, the motion carried unanimously. Mayor Black called attention to a letter received from Gary Winter of the League of Minnesota Cities regarding an economic feasibility study of the downtown redevelopment project. The computer calculations would cost an esti- mated $2,500. Discussion was given to who would be responsible for the cost of the study. It was determined that if the project is feasible and proceeds, the developer would bear the cost of the study; if the project is not feasible and fails, the City would bear the cost. The motion was made by Alderman Westlund to enter into an agreement with the Technical Assistance & Research Service of the League of Minnesota Cities to conduct a feasibility study, and further to establish guidelines for tax in- crement financing. Seconded by Alderman Huntwork, the motion carried unani- mously. (c) COMMUNICATIONS FROM CITY ATTORNEY City Attorney Schantzen reported the two resolutions for the 1979 improvement bonds were ready for adoption.and signing. It was moved by Alderman Westlund to waive reading and adopt Resolution No. 6336 entitled Resolution Consolidating Improvements. The motion was seconded by Alderman Huntwork and unanimously carried. It was moved by -Alderman Westlund, seconded by Alderman Gruenhagen, to waive reading and adopt Resolution No. 6337 entitled Resolution Providing for Issu- ance and Public -Sale of $1,050,000 Improvement Bonds of 1979. Motion carried unanimously. -10- 3 Council Minutes May 22, 1979 (d) COMMUNICATIONS REGARDING SWIMMING POOL PROPOSAL Mrs. Mike Mercer and Mrs. Arnold Kaiser presented a proposal on an outdoor swimming pool to be located in Linden Park. They would like to see a refer- endum put before the residents on this issue. An inquiry was made on other means of financing such a project besides taxes. Mayor Black remarked there was a desirability for a swimming pool, but he wondered if the group was aware of the cost involved and method of financing it. He felt the idea required further thought before the Council could give an answer on possibilities and probabilities of a swimming pool. Alderman Gruenhagen requested the group promoting an outdoor swimming pc-il to present a list of petitioners to the Council to indicate the interes i;, in this project. Mrs. Mercer asked if the City Council could determine what communities have built swimming pools in the last five years. Mayor Black instructed Adu4n- istrative Assistant Plotz to obtain this information. 11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS It was moved by Alderman Westlund, seconded by Alderman Peterson and unani- mously carried, to approve the verified claims and authorize payment from appropriate funds. 12. ADJOURNMENT There being no further business to come before the Council, the meeting was ad- journed at 10:02 P.M., upon motion by Alderman Westlund, seconded by Alderman Gruen- hagen and unanimously carried. -11- MINUTES SPECIAL MEETING - HUTCHINSON CITY COUNCIL THURSDAY, JUNE 7, 1979 The special meeting was called to order at 1:00 P.M. by Mayor Black. Those present were: Administrative Assistant Plotz, City Engineer/Public Works Director Priebe, and City Attorney Schantzen, in addition to Mayor Black. Absent: Aldermen Westlund, Peter- son, Gruenhagen and Huntwork. Also present was Steven Mattson of Juran & Moody, Inc. Mayor Black read Notice of Bond Sale for $1,050,000 Improvement Bonds of 1979, City of Hutchinson, Minnesota. The bonds will be issued for the purpose of financing street, curb and gutter, sanitary sewer and storm sewer improvements within the City. The fol- lowing bids were opened and read: Continental Ill. Nat'l. Bank & Trust Co. Bancnorthwest (Mpls.) Northern Trust Co. First Nat'l. Bank (Mpls.) Dain, Kalman & Quail, Inc. E. J. Prescott PURCHASE TOTAL INTEREST NET INTEREST PRICE COST RATE $1,040,970.00 $408,030.00 5.5514% 1,039,605.00 409,395.00 5.570 1,043,600.00 397,630.00 5.40993 1,041,337.50 405,142.50 5.5121 1,040,025.00 404,197.50 5.49928 1,039,867.50 406,061.25 5.5246 The Chair referred the bids to the City Attorney and Mr. Steven Mattson for review and recommendation and recessed the meeting until 2:00 P.M. The reconvened meeting was called to order at 2:00 P.M. by Mayor Black, with Aldermen Westlund and Huntwork also in attendance. Mr. Steven Mattson of Juran & Moody reported he and City Attorney Schantzen had re- viewed the bids on the 1979 Improvement Bonds. It was his recommendation to award the bonds to Northern Trust Co. After discussion, it was moved by Alderman Westlund, seconded by Alderman Huntwork, to award the sale of 1979 Improvement Bonds to Northern Trust Co. in the amount of $1,043,600.00 purchase price and return the certified checks to the unsuccessful bid- ders. Motion carried unanimously. Alderman Westlund made the motion to waive reading and adopt Resolution No. 6344 entitled Resolution Relating to $1,050,000 Improvement Bonds of 1979; Awarding the Sale Thereof. Seconded by Alderman Huntwork, the motion unanimously carried. It was moved by Alderman Westlund, seconded by Alderman Huntwork and unanimously carried, to waive reading and adopt Resolution No. 6345 entitled Resolution Relating to $1,050,000 Improvement Bonds of 1979; Fixing the Form and Details, Providing for the Execution and 3- Council Minutes June 7; 1979 and Delivery Thereof and the Security Therefor. There being no further -business to come before the Council, the meeting adjourned at 2:05 P.M. -2- 'I ny 1979 , EIVW 218 Porth P�oin e 6:Lftd,,in,or,, c`,cta 5`350 e (6 r2) 879-6025 May 24, 1979 City Council 35 Washington Avenue West Hutchinson, MN 55350 .Gentlemen: The Hutchinson Area Chamber of Commerce requests permission to hold a patriotic program in Library Square on June 21st for the 21 Day Salute to Honor America. i At this program we will again be presenting to the City a new 5' x 8' nylon flag which was flown over the nation's capitol for the Library Square flagpole. I Sin rely, l Cl"aride_ Cost/ �- Executive Vice President Hutchinson Downtown Retail Association 218 Main North Hutchinson, MN 55350 May 24, 1979 City council Washington Avenue West Hutchinson, MN 55350 Gentlemen: The Hutchinson Downtown Retail Association requests permission to display and sell merchandise on the sidewalks in front of their individual stores during crazy days, July 25, 1979. This is an annual event for Hutchinson and has been for several years. kckSncerel y, Marce lus President 0�,2223 2 �\ SCO 4`aY '37 w By `A iz, I1Oi68t (612) 879-2311 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 June 6, 1979 TO: Mayor and City Council FROM: George F. Field, Fire Marshal. SUBJECT: Approval to Discharge Fire Works for Jaycee Water Carnival Activities The Jaycees plan. to have a fire works display for the Annual Water Carnival, at 10:00 p.m. Sunday evening, June 17th, 1979. The discharge area is to be in the West River Park, "Les Kouba Point". Necessary safety measures will be taken by members of the Jaycees and the Fire Department personnel. See attached Safety Requirements for Fire Works Display. Jaycee representative, Mr. Gale Boelter, had contacted Mr. Mark Hanson again this year, who will be responsible for discharge of the fireworks. It is recommended that approval be given subject to adequate liability insurance by the Jaycees and safety provisions. Respectfully, CITY OF HUTCHINSON George F. eld Fire Marshal pv cc: 'Dean W Borsky Lloyd Schlueter Gale Boelter I SAFETY REQUIREMENTS FOR FIRE WORKS DISPLAY 1. A roped -off area of not less than 100 feet by 100 feet for discharge area. 2. Only those persons directly involved with the display shall be in the discharge area. 3. Fireworks in the "ready area" to be contained within a metal protective area or covered by fireproof material. 4. No smoking within the discharge area. 5. At least one fire extinguisher shall be located within the discharge area. 6. A spotter to be stationed near the discharge area to keep track of any aerial charge which fails to ignite. 7. Any unused or "dud" displays are to be disposed of in a safe manner. 8. No "dud" fireworks to be placed in with or near material which is yet to be fired. 9. All unburned materials remaining after the display shall be removed from the area immediately after completion of program. 10. Fire Department to have 5 on -duty men at the scene to man the stand-by equipment and control any fires occurring in the discharge area. 11. Hutchinson Jaycees shall provide a minimum of 10 persons to assist in keeping spectators away from the discharge area. George F. Field Fire Marshall HUTCHINSON FIRE DEPARTMENT HUTCHINSON, MINNESOTA (612) 879-2311 CITY OF HUT CHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMO June 79 1979 TO: Mayor and City Council FROM: George F. Fields Fire Marshal SUBJECT: Request to Attend Meeting Request Permission to attend the Fire Marshals Association Quarterly Meeting on June 139 1979 at the Sheraton Inn Northwest, Brooklyn Park+ Minnesota. Resaectfullyq CITY OF HUTCHINSON rhe F. Fie i d Fire Marshal PV 'r- 4-/,7 (612) 879-2311 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMO June 11, 1979 TO: Mayor and City Council FROM: Building Official - Elden Willard SUBJECT: Minnesota Building Official Association S.W. Region Meeting I request your permission for Homer Pittman to attend the regular meeting June 14, 1979, 9:00 - 9:30 A.M. Sheepshed, Olivia, Minnesota. Sincerely, CITY OF HUTCHINSON Elden Willard Building Official pv cc: Homer Pittman RESOLUTION NO. 6343 RESOLUTION AUTHORIZING RELEASE OF SECURITIES TO FIRST NATIONAL BANK OF HUTCHINSON, MINNESOTA WHEREAS, the First National Bank of Hutchinson, a duly designated depository of the City, has requested the release of the following securities: PLEDGE AGREEMENT NO. 1123 City of Litchfield, MN G.O. Improvement Bond of 1971 5.25% 7-1-79 $10,000.00 which have heretofore been pledged as collateral security for the account of the City with such depository, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT the City Treasurer is hereby authorized to release and return to said depository the securities requested by the First National Bank of Hutchinson, Minnesota. Adopted by the City Council this 12th day of May, 1979. D. J. Black Mayor ATTEST: Gary D. Plotz City Clerk 6 --a,► ORDINANCE NO. 7/79 SECTION 590:00 ORDINANCE REQUIRING FILING FEE FOR ANNEXATION INTO CITY OF HUTCHINSON THE CITY OF HUTCHINSON ORDAINS: Section I. Filing Fee. A filing fee for annexation of property into the City of Hutchinson shall be paid to the City of Hutchinson pursuant to the requirements of the State of Minnesota Municipal Board. Section II. Minimum Fee. The filing fee shall be established at $12.50 plus $.50 per acre with a minimum of $25.00 and a maximum of $112.50. Section III. Effective Date. This ordinance shall take effect after its passage and publication. Adopted by the City Council this 26th day of June, 1979. D. J. Black Mayor ATTEST: Gary D. Plotz City Clerk Section 1020:00 SECTION 1020 - DUTCH ELM DISEASE Section 1020:00. Declaration of Policy. The Council of Hutchinson has determined that the health of the elm trees within the municipal limits is threatened by a fatal disease known as Dutch elm disease. It has further determined that the loss of elm trees growing upon public and private property would substantially depreciate the value of property within the City and impair the safety, good order, general welfare and convenience of the public. It is declared to be the intention of the Council to control and prevent the spread of this disease and this ordinance is enacted for that purpose. Section 1020:05. Forester. Subd. 1. Position Created. The powers and duties of the Forester as set forth herein are conferred upon the City Forester. Subd. 2. Duties of Forester. It is the duty of the Forester to coordinate, under the direction and control of the Council, all activities of the municipality relating to the control and prevention of Dutch elm disease. He shall recommend to the Council the details of a program for the control of Dutch elm disease, and perform the duties incident to such a program adopted by the Council. Section 1020:10. Dutch Elm Disease Program. Subd. 1. It is the intention of the Council of Hutchinson to conduct a program of plant pest control pursuant to the authority granted by Minnesota Statutes 1961, Section 18.022 and Minnesota Statutes 1974, Section 18.023. This program is directed specifically at the control and elimination of Dutch elm disease fungus and elm bark beetles and is undertaken at the recommendation of the Commissioner of Agriculture. The Forester shall act as coordinator between the Commissioner of Agriculture and the Council in the conduct of this program. The Council hereby adopts, by reference, Minnesota Statutes 1961, Section 18.022 and 1974, Section 18.023 and all their amendments. Section 1020:15. Nuisances Declared. Subd. 1. The following things as set forth in the subdivisions which follow are public nuisances whenever they may be found within this municipality. Subd. 2. Any living or standing elm tree, or part thereof, infected to any degree with the Dutch elm disease fungus Ceratocystis Ulmi (Buisman) Moreau. Subd. 3. Any elm tree or part thereof, suffering from dieback, or any other disease or harmful condition, which, in the operation of the City Forester, or his agents renders that tree or any parts thereof possible breeding or harboring sites of the elm bark beetles Scolytus Multistriatus (Eichh.) or Hylurgopinus Rufipes (Marsh). W/ Section 1020:20 Subd. 4. Elm trees or parts thereof as described in Subd. 2 and 3 hereby shall be termed Hazardous Trees and Portions. Subd. 5. Any dead elm tree or part thereof, including logs, branches, stumps, firewood or other elm material from which the bark has not been removed. Termed Hazardous Wood. See Section 1020:00. Section 1020:20. Abatement. It is unlawful -for any person to cause or permit any public nuisance as defined in Section 1020:15 to remain on any premises owned or controlled by him within the corporate limits of this municipality. Such nuisances may be abated in the matter herein set forth. Section 1020:25. Inspection and Investigation. Subd. 1. Annual Inspection. The Forester shall inspect all premises and places within the corporate limits of this municipality as often as practicable to determine whether any condition described in Section 1020:15 of this ordinance exist thereon. He shall investigate all re- ported incidents of infestation of Dutch elm fungus or elm bark beetle. Subd. 2. Entry on Private Premises. The Forester or duly authorized' agents may enter upon private premises at any reasonable time for the rt: purpose of carrying out any of the duties assigned under this ordinance Subd. 3. Diagnosis. The Forester shall, upon finding conditions indicating Dutch elm infestation, immediately send appropriate specimens or samples to the Commissioner of Agriculture for analysis, or take such other steps for diagnosis as may be recommended by the Commissioner. Section 1020:30. Abatement of Dutch Elm Disease Nuisances. Subd. 1. The abatement of the public nuisance of Hazardous Wood (as described in Sections 1020:15, Subd. 5 and Section 1021:00) is described in Section 1021:05, Subd. 1. Subd. 2. In abating Dutch elm disease nuisances, the Forester shall cause the infected tree or wood to be sprayed, removed, burned, or otherwise effectively treated so as to destroy and prevent as fully as possible the spread of Dutch elm disease fungus and elm bark beetles. Such abatement procedures shall be carried out in accordance with current technical and expert opinions and plans as may be desig- nated by the Commission of Agriculture. Whenever the Forester finds with reasonable certainty that the Dutch elm disease infestation exists in any tree or wood in any public or private place in this municipality, the procedure shall be as set forth in the subdivisions which follow. Subd. 3. If any elm tree, or any parts thereof, determined to be a nuisance (as described in Section 1020:15, Subd. 2 and 3) is discovered on public or private property within the municipal limits of the City, the Hazardous Trees and Portions shall be condemned, removed and disposed of or rendered incapable of breeding or harboring elm bark beetles in accordance with the Commission of Agricultures' rules, regulations and specifications. This shall hereby be termed proper disposal. Section 1020:40 Subd. 4. For Hazardous Trees and Portions found on private property, the property owner shall be given no more than 7 days for Proper Dis- posal from the date of notification. Notification shall be given in the form of a written notice to be presented personally or by mail by the City Forester. Subd. 5. Failure to abate the nuisance (or properly dispose of the Hazardous Trees and Portions) by the property owner within the time limit stated shall authorize the City Forester to have the nuisance abated. The City Forester may then charge all costs of the abatement to the property owner and bill him directly or have the monies due assessed to his taxes. Subd. 6. The Forester shall keep a record of the costs of abatements done under this section and shall report monthly to the Clerk all work done for which billings and assessments are to be made stating and certifying the description of the land, lots, parcels involved and the amount chargeable to each. Subd. 7. On or before September 1 of each year the Clerk shall list the total unpaid charges for each abatement against each separate lot of parcel to which they are attributable under this ordinance. The Council may then spread the charges or any portion thereof against the property involved as special assessment under Minnesota Statutes Sec. 429.101 and other pertinent statutes for certification to the county auditor and collection the following year along with current taxes. Section 1020:40 Root Graft Barrier Placement. Subd. 1. The City recognizing the problem of the spread of Dutch elm disease from infected trees to adjacent, healthy trees through root systems and common natural connections, intends to the best of its ability, to control and prevent -this means of spread of the disease. Subd. 2. To prevent the spread of -the disease the City Forester shall place, or have placed, root graft barriers in the prescribed manners as currently recommended by the Commissioner of Agriculture and the University of Minnesota. Subd. 3. Since root systems and root grafts of public trees do not restrict themselves to public property, and proper establishment of root graft barriers may require entrance and establishment on adjacent property, the City authorizes the City Forester to establish proper root graft barriers on adjacent private property when the following conditions are followed: 1. The root graft barrier is established to protect public trees. 2. The property owners permission (in writing) is required. 3. If any damage or distortion to the property is caused the City shall be responsible for the reasonable restoration of the prop- erty to the condition that existed before the placement of the barrier. Section 1020:50 4. The barrier will be placed at no expense to the property owner. Subd. 4. Placement of root graft barriers on private property may be done to protect private trees when requested by the homeowner, however, payment will be received to cover costs. Section 1020:50. Therapeutic Pruning. The City, recognizing the potential of therapeutic pruning the "amputation" of infected branches) as a possible tool in the control of Dutch elm disease authorized the City Forester to enter upon private property and carry out this procedure on private trees for the protection of public trees. The same four conditions as stated in Section 1020:40, Subd. 3 as they apply to therapeutic pruning, shall apply. Section 1020:60. Chemical Treatment. The City, recognizing the value of chemically treating trees either with approved fungicides or insecticides as a possible tool in the management of Dutch elm disease, and recognizing that the treatment of a private tree may help to protect other private and public trees, authorizes the City Forester to enter upon private property and chemically treat the private tree. The same four conditions as stated in Section 1020:40, Subd. 3 as they apply to chemical treatment shall apply. Section 1020:70. Payment of Monies Owed. Subd. 1. The payment of monies owed to the City for the abatement of nuisances (as described in Section 1020:15) from private property shall be handled in the following manner. Subd. 2. All expenses shall be kept by the City Forester or the City Accountant. All monies will be presented in the form of individual bills to the individual property owner stating the work done and the amount owed. Payment shall be due on the entire amount owed within 30 calendar days from the date of the bill. If the property owner fails to pay any portion of the amount owed, the City may charge interest on the remainder due in the form 10% per annum. Subd. 10. After the passage of the original 30 days the City may assess the remaining amount due (including all interests and penalties) to the owners property or may present claims in Small Claims Court for payment against the individual property owners. Section 1020:75. Transporting Elm Wood Prohibited. It is unlawful for any person to transport within the corporate limits oT this municipality any bark -bearing elm wood without haveing obtained a permit from the Forester. The Forester shall grant such permits only when the purposes of this ordinance will be served thereby. Section 1020:80. Interference Prohibited. It is unlawful for any person to prevent, delay or interfere with the Forester or his agents while they are engaged in the performance of duties imposed by this ordinance. F3005469 0.11 No. 41-82025; Approval Expires December 1979 FORM C-404 permits issued -2s.�s� in month of i MAY 1979 1 U.S. DEPARTMENT OF COMMERCE BUREAU OF THE CENSUS PLEASE MAIL ON OR BEFORE THE 4TH DAY OF THE MONTH (Please correct any error in name and address including ZIP code) REPORT OF BUILDING PERMITS ISSUED AND -6103500 41 9 9999 085 6.1 LOCAL PUBLIC CONSTRUCTION 26 0 MR ELDEN WILLARD BLDG OFFICIAL �.. HALL 37 WASHINGTON AVE WEST PLEASECITY Bureau the Census RETURN 1201 East Tenth Street HUTCHINSON MN 55350 WHITE Jeffersonville, Ind. 47132 COPY TO If no permits were issued this month enter "X" in box and return form. Q R.3 12 6 159 189 2730 Section I — HOUSEKEEPING PRIVATELY OWNED PUBLICLY OWNED ' Number Cost of Number I Cost of RESIDENTIAL BUILDINGS, Item Build- Housing Housing EXCLUDING ADDITIONS No. constructionBuild- construction AND ALTERATIONS ings units (Omit cents) Ings units (Omit cents) (a) (b) (c) (d) (e) (f) (g) N One -family houses, including Zsemidetached row, and town 001 6 6 S 315,373 S J Two-family buildings 002 1 2 59,265 0 Three- and four -family buildings 003 W z Five -or -mote family buildings 004 TOTAL (001-004) 094 7 8 374,638 Moved or relocated buildings OOS Mobile homes 300 2 2 ------- Section 11 —NEW NONHOUSEKEEPING PRIVATELY OWNED PUBLICLY OWNED Number Cost of Number Cost of RESIDENTIAL BUILDINGS Item tem No.Build- Build - Rooms Build- ings Rooms construction (Omit canto) construction (Omit cents) (a) (b) (c) (d) (e) (f) (8) Transient hotels, motels, tourist courts, and cabins 006 IS _ Other shelter 007 - Section 111 — DEMOLITION AND RAZING Item PRIVATELY OWNED PUBLICLY OWNED Number Number OF BUILDINGS No. Buildings Housing units Buildings Housing units (a) (b) (c) (d) (e) One -family houses, including J semidetached, row, and town 231 N l9 Two-family buildings 232 W a GJ W 5 Three- and four -family buildings 233 MA so Five -or -more family buildings 234 All buildings 240 4:' ?{. v:v �• \\, \� other and structures 3. Section IV — NEW NONRESIDENTIAL Item PRIVATELY OWNED PUBLICLY OWNED Number of Cost of construction Number of Cost of construction BUILDINGS No. buildings (Omit cents) buildings (Omit canto) (a) (b) (c) (d) (e) Amusement and recreational buildinits 008 S _ Churches and other religious buildings 009 •k`>'K>`F€.:��Z�,.. Industrial buildings 010 Parking garages 011 Residential aro es and ca rts 012 12 41,602 A?` ''' : Service stations and repair garages 013 ?aA':: Hospitals and other institutional buildings 014 Office, bank, and professional buildings 015 Public works and utilities buildings 016 Schools -and other educational buildings 017 Stores and other mercantile buildings 018 Other nonresidential buildinjts - 019 Structures other than buildin s 020 8 10 300 Swimming Pool, Fences and CONTINUE ON REVERSE SIDE Dog Kennel Section V - ADDITIONS, ALTERATIONS, AND CONVERSIONS PRIVATELY OWNED PUBLICLY OWNED TYPE OF BUILDINGS Item No. Number of Cost of construction Number of Cost of construction permits (Omit cents) permits (Omit cents) (a) (b) (c) (d) (e) Housekeeping residential buildings 021 30_ S 40,913 1 S 500 All other buildings and structures 1022 14 84,035 1 3,000 Section VI - INDIVIDUAL PERMITS - $100,000 OR MORE Please list below permits issued for new buildings and for new additions and alterations with a construction cost of =100,000 or more. Classify a permit for a combination residential -nonresidential building according to the major use of floor area of the building; enter number of housing units in column (f). Also list all permits for buildings omitted from Sections I, U, IV, and V because you could not classify them; enter a dash under item number in column (a). Item' No. Kind of buildin g Name and address of owner or builder Ownership Cost of construction Number of housing (Mark one) (Omit cent*) (a) (b) (c) (d) (e) (f) --------------------- ❑ Private D Public S --------------------- D Private D Public ❑ Private D Public =" T --------------------- D Private D Public ---------------------- ❑ Private D Public --------------------- ❑ Private D Public ---------------------- ❑ Private D Public --------------------- ❑ Private D Public --------------------- ❑ Private Public D Private --------------------- D Public Comments Name of person to contact regarding this report Telephone Elden Willard Area code Number 1879-2311 n26 Title 'Building Official 612 FORM C•404 (2-20.74) MINUTES r DOWNTOWN DEVELOPMENT BOARD May 8, 1979 The meeting was called to order by Chairman Skip Quade at 12:05 P.M. with the following members present: Don Abbott, Jay Alrick, Don Glas, Dennis Hukriede, Tom O'Connell, Skip Quade, Tom Savage, Robert Stearns, and Lloyd Torgrimson. Also attending was ex -officio mem- ber D. J. Black, Consultant Clarence Simonowicz, Mr. Albert and Mr. Smiley from the A & P Group, City Engineer Marlow Priebe, and Admin istrative Assistant Gary Plotz. Mr. Quade opened the meeting by stating two subjects were to be cov- ered, basically the motel and the retail shopping center. Consultant Clarence Simonowicz then took the floor stating he had a few suggestions on changes for the plan to be made for the motel project. He went on to explain by not taking Wilma's Beauty Shop and two private homes the acquisition costs could be reduced by $125,000. He also made the recommendation that the City retain the property along the river bank to allow for walkways, bike paths, hiking paths, etc. The decision had also been made to eliminate purchasing the unemployment office. The power plants main feeds run across this property and to put them underground would cost about a quarter of a million dollars. He felt this was something we could live with and not put them underground. Mr. Simonowicz then passed out a table on the projected tax increments from 1978 to the year 2000. (See attached). This table was based on a projected 3% inflation factor. From this he showed no tax increment for the first year in operation but then showed a $34,000 tax incre- ment for the following year. These figures make the program more financially feasible to go ahead with. He did, however, have some recommendations before going ahead. One was a recommendation that no action be taken on the present design and that the City Staff be authorized to acquire property and the developers build per a chosen design. The other recommendation being a joint plan agreement -be - made between the Staff and developer and also an optional agreement for bonds. Mr. Don Olson of the Chamberlain Co. then spoke on his plan explaining the constraints involved. One being the fact this area is in the flood plain. The building was placed toward the center to minimize the amount of fill. He also stated they had planned for 100 parking spaces ad- jacent to Main Street so the buildings used by the community would be oriented towards Main Street and the river. The layout of the restaurant is yet to be determined. He explained all parts of the project must work. Mr. Dennis Hukriede asked Mr. Olson stated where its The building will cost the the difference in cost between the two plans. located now required the least amount of fill. same with either location. Mr. Ken Gruenhagen inquired about the parking as to how it compares to others. Mr. Olson replied they figured 2 1/2 -spaces per unit based on 100 units which is the same they base on the others they have built. Mr. Albert then added there will be a screening to the South so the view from the rooms is better. Lloyd Torgrimson stated normal patrons parking is by the rooms so there will be parking available for others. It was stated a letter of intent was received from Best Western and they felt the feasibility was good. Burlington Railroad owns three lots on the corner of the property but Mr. Plotz stated negotiations were already taking place. Lloyd Torgrimson asked what would happen if a miracle took place and inflation would be brought under control in five years. He also in- quired as to if the City would have to stand behind the bond. Clarence Simonowicz suggested setting it up so the payments are low in the be- ginning and higher toward the later years. He said more information will be given from a computer run off dealing with this matter. Mr. Tom Savage made a motion to authorize staff to negotiate joint site agreements with the developers of the proposed motel project and negotiate with the Burlington Railroad on behalf of the City and other land owners for abandonment of a spur track in the area of the motel site and for construction of a new connecting spur. Bob Stearns seconded the motion and it carried unanimously. After discussion, Mr. Dennis Hukriede then made the.motion authorizing the City staff to option property contingent upon approval of a bonding committment and entering into a site agreement with the developer. Seconded by Bob Stearns the motion carried unanimously. At this point Mr. Simonowicz reviewed what the downtown development process had been in the past since its beginning in August of 1975. He stated it has been decided it lacked both exposure and parking. However, after a traffic study, it is believed the exposure potential is 5 to 1 against rural areas. As to the parking, a ratio of 5 to 1 has been talked of which is more than the amount planned for rural area shopping complexes. The real parking problem is when you combine the project with'the downtown already established. A suggestion might be perhaps the City could purchase land across the street to the North, at a later date, to help solve'its parking problem. He also recommended the design be sent back and that they reduce walkways and malls and find a better solution for the topography problem. Mr. Albert stated the West side was not their concept of the number one area and the only thing they know was a L-shaped area was talked about. -2- Mr. Quade said basically they are unhappy with this design. The fact is this is the only feasible area and it is up to the developer to come up with a plan that will fit in and one which must work. The criticisms are an inefficient plan, elevation is not.shown, and alleys should be better utilized. Mr. Albert stated they estimated the shell rental space to rent for $5 to $5.50 per square foot. Mayor Black added the developer doesn't have to solve the parking situation for the City, only the parking for the project itself. It was decided there must be areas planned for public activities such as art shows, etc. After much discussion, Lloyd Torgrimson made a motion to "reject the cur- rent design, drawings, etc. Tom O'Connell seconded the motion and it carried unanimously. Mr. Quade then read a letter from some of the business merchants raising money towards the project. Mr. Jay Alrick mentioned a public meeting will be held on Tues., May 22, 1979 at 5:00 for all businessmen on ideas for the project. There being no further business to come before the board at this time, the meeting was adjourned at 1:40 P.M. I -3- k' Tax Rate Increment 100 -0- PROJECTED TAX INCREMENTS -0- 100 DEVELOPMENT DISTRICT NO. 1* 34,396 100 38,614 100 Original Captured 46,0925 Assessed Assessed Assessed Year Valuation Valuation Valuation 1978 978o541 978.,541- -0- 1979 978,541 978,541 -0- 1980 878,580 978,541 -0- 1981 1,324,937 978,541 346,396 1982 1,364,685 978,541 386,144 1983 1,405,625 978,541 427,084 1984 1,447,794 978,541 4690253 1985 10491,223 978,541 5122682 1986 1,535,960 978,541 557,419 1987 1,582,039 978,541 601,498 1988 1,629,460 978,541 651,009 1989 1,678,438 978,541 699,897 1990 1,728,694 978,541 750,153 1991 1,780,554 978,541 802,013 1992 1,833,971 978,541 855,430 1993 1,888,989 978,541 910,448 1994 1,945a659 978s541 967,118 1995 20004,023 978,541 1,025,482 1996 20064,144 978,541 1,085,603 1997 22126,068 978,541 1,147,527 1998 20189s978 978, 541 102110437 1999 21255,734 978,541 1,277,193 2000 2,323,137 978,541 1,344,596 20 YEARS OF TAX INCREMENTS: *Based upon projectable changes through 1980 3,with a 3% inflation factor Mill Tax Rate Increment 100 -0- 100 -0- 100 -0- 100 34,396 100 38,614 100 42,708 100 46,0925 100 51,0268 100 55,741 100 60, 349 100 65,100 100 69,989 100 75, 015 100 802201 100 85,543 100 9l, 044 100 96,711 100 102,548 100 108,560 100 114,752 100 121,143 100 127,719 100 134,459 $1,602.p155 (612) 879-2311 HUTCH' C/T Y OF HUTCH/NSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DAVE: May 18, 1979 Ll TO: - Mayor and City Council PROM: Recreation Director SUBJECT: Consideration of Approval of McDonalds Park Plan At the April meeting of the Park and Recreation Board members presented their ideas on a plan for McDonalds Park. After the presentations and considerable discussion they approved a proposed plan and recomm- ended it be presented to City Engineer, Marlow Pribe, for further development. Marlow indicated that there were problems with drainage in certain areas and made the necessary adjustments in the plan and presented these changes to the Board at the May 2nd meeting. The enclosed plan has been approved by the Board and is now being submitted to the City Council for final approval as the Master Plan for. IIcDonalds Park. Financing'obtairied to this point is a $2000.00 donation from the Jaycees and $500.00 from the Hutchinson Fast Pitch Softball League. City Administrator, Gary Plotz, and myself will be attending a meeting in Alexandria on May 23rd concerning preliminary application for Park and Outdoor Recreation Grants for 1980. 1 am also workine with the Jaycees and the JC Penney Co. far the development of an exersize trail which is currently being promoted through these organizations. Res fu submitted, ea rector R Qy T Q� V000NG PpC NO e� !M4 . 4 r - J v = j V" RUNNING, WARNING TRACK WE ---------1 r--------- 1 ill 1 I 1 1 SO I Wi i I 1 I 1 I N I I I I 1 t 1 I 1 I 1 1 - 1 t t 1 til EXERSIZE 1 1 1 ROBERTS RETAIN AS WILDLIFE AREA ROBERT F. HENSON STANLEY EFRON WELLINGTON W. TULLY,JR. LESLIE H. KITTLER RICHARD B.SOLUM JOSEPH T. DIXON,JR. ALAN C. EIOSNESS WILLIAM F. FORSYTH STUART T. WILLIAMS PETER H. HITCH DAVID F. FISHER ARDEN J. RUPIPER HENSON & EFRON PROFESSIONAL ASSOCIATION LAWYERS 1200 TITLE INSURANCE BUILDING MINNEAPOLIS, MINNESOTA 55401 June 7, 1979 Mr. Gary Plotz City Clerk Hutchinson City Council 37 Washington Avenue West Hutchinson, Minnesota 55350 Dear Mr. Plotz: AREA CODE 612 5� 67,� JUN. 1979 �r RECEIVED Would you kindly place the matter of Hutchinson Industrial Corporation's industrial development revenue bonds before the Council for final approval at its meeting on June 12. Again, because of Councilman Huntwork's relationship to the company, we would appreciate the same format which was utilized at the last meeting. All of us involved apologize that this bond issue, prior to final approval, will have been before you on three occasions. While we wanted to have the substance of the issue approved by the Council at the last meeting, the length of time between the last meeting and the closing date was such that a meaningful negotiation of rate could not be accomplished. Obviously, the rate being a significant term of the transaction, must now meet with your final approval. Accordingly, the bond issue with final rate will be before you for approval on Tuesday. In addition to receiving final approval on a bond issuance, we also wish to have approval for the sale of some additional undeveloped land which the City owns as a result of the 1973 Series Bonds. This transaction will be comparable to the one last August wherein we purchased the land on which the improve- ments are now being constructed. For purposes of giving the 1979 Series bondholders easements for access and additional land sub- ject to the mortgage for purposes of covering possible encroach- ments by the new additions or their footings, this additional Mr. Gary Plotz June 7, 1979 Page 2 land purchase has been made necessary. The undersigned will make this presentation and answer any questions you may have concern- ing it. of course, -all of the requirements of the 1973 Series will be complied with, certifications of counsel and a professional engineer will be given, and the transaction will ultimately be consummated and approved by First Trust Company of St. Paul, the trustee. Thank you for your cooperation and best personal regards. Very truly yours, Richard B. Solum RBS/jf cc: City Council Members Mr. Jon Geiss, President of Hutchinson Industrial Corporation Mr. William Johnstone, -Dorsey, Windhorst, Hannaford, Whitney & Halladay Mr. Jeffrey Halpern, Robins, Davis.& Lyons Mr. Geoffrey Rogers, Miller & Schroeder t STATE OF MINNESOTA DEPARTMENT OF COMMERCE ST. PAUL, MINNESOTA 55101 May 25, 1979 The Honorable D. J. Black Mayor of Hutchinson 37 Washington Avenue West Hutchinson, MN 55350 Re: Hutchinson Industrial Corporation Project Dear Mayor Black: `93031 12.7 ti12� � Rss MAYZ979 N � N �� r0 l�618I L�9� TX'L. NO. 612-296-6848 FOR YOUR INFORMATION The Commissioner of Securities has examined the application and exhibits submitted by you relating to the proposal to offer revenue bonds as authorized by the Municipal Industrial Development Act. Based upon the information submitted by you, approval of the project is hereby granted by the Commissioner of Securities. Such approval shall not be deemed to be an approval by the Commissioner or the State of the feasibility of the project or the terms of the revenue agreement to be executed or the bonds to be issued therefore. Very truly yours, oaty ewz MARY ALICE BROPHY Commissioner of Securities MAB:dw cc: William A. Johnstone MINNESOTA COMMERCE DEPARTMENT • AN EQUAL OPPORTUNITY EMPLOYER ' "9 P :~:is P^rlicatic .1st be submitted to Co—_, �:•-��*��x*�:.��:>..,�:;:�:�; ��; � _� - . ,s--'c—e:- in duplicate STATE OF MINNESOTA DEPARTMENT OF COITTERCE - SEC;:RITIES II":ISION �k;k-'c�: k�'; � �t-:c �';►t>'c ;tip'; �t�t�k � *rte *��c';k*'.'�.'-. ;'; � ;..: x;k �'. �. �-:, �' 7F �k3t APPLICATION For Approval of Municipal Industrial Rever••e Bond 'r� Date April 18, 1979 To: :Minnesota Department of Commerce Securities Division 500 Metro Square Building St. Paul, Minnesota 55101 The governing body of Hutchinson County of McLeod Minnesota, hereby applies to the Commissioner of the S=ate c= Minnesota, Securities Division of the Department of Core=ce, for his approval of this co= -.unity's proposed municipal Industrial Revenue Bc-Issue, as required by Section 1, Subdivision 7, Chapter 474, Minnesota Statutes. We have entered into preliminary discussions with: FIRM Hutchinson Industrial Corporation ADDRESS 40 West Highland Park CITY Hutchinson STATE Minnesota State of Incorporation Minnesota Attorney Richard B. Solum Address 1200 W. title Insurance Bldg. Name of Project Hutchinson Industrial Corporation Project This firm is engaged primarily in (nature of business): manufacturing, processing, storing & shipping component pa=ts for Computer: The funds received from the sale of the Industrfa7 Revenue Bonds will be used to (general nature of project): for the cc =ru_ on and Pgni mPrt of an addition to an existing building It will be located in Hutchinson The total bond issue will be anproxinatel,J $ 3,poo.000 to be applied toward payment of.costs,now estimated as fol lo%•s: -1- Cost Item Site Development Construction Contracts Equipment Acquisition and Installation Architectural and Engineering Fees Legal Fees funoun t r,c;',non 2,,69,nnn 30,000 Interest during Construction (Funded Int.) 248,000 Initial Bond Reserve 150,000 Contingencies 200,000 Bond Discount 120,000 Other - Costs of issuance 35,000 began It is presently estimated that construction or_.haut 19sg, and will be completed on or about Se -19_7z, When completed, there will be approximately 70 new jobs created by the project at an annual payroll of approximately 00:000 based upon current- ly prevailing wages. ' The tentative term of the financing is 25 years, commencing ,lune 1 1979. . The following exhibits are furnished with this application and are in- corporated herein by reference: a_ 1. An opinion of bond counsel that the proposal constitutes a project under Minnesota Stat., Chapter 474.02. 2. A copy of the city council resolution giving preliminary approval for the issuance of its revenue bonds. 3. A comprehensive statement by the municipality indicating how the pro- ject satisfies the public purpose of Minnesota Stat., Chapter 474.01. 4. •A letter of intent to purchase the bond issue or a letter confirming the feasibility of the project from a financial standpoint. We, the undersigned, are duly elected representatives of , Minnesota, and solicit your approval of this project at your ear lest con- venience so that we may carry it to a final conclusion. Signed -by: (Principal Officers) Cit t� This approval shall not be deemed to be an approval by the Commissioner or the state of the feasibility of the project or the terms of the lease to be'executed or the bonds to be issued therefor. Date of Approval Jrlmbq -2- M., dlziz, Coimni loner or ec ri est Minne-ota Department of Commerce Hutchinson Manufacturing & Sales, Inc. • Phone 879-6051 • HUTCHINSON, MINNESOTA June 12, 1979 To: The Honorable Mayor and Members of the Council Subject: Update on Motel project A Corporation has been formed, known as DRAS, Inc. for the purpose of constructing a 100 unit motel complex at the Main Street location of Hutchinson Cold Storage and the block east. To date we have proceeded along these lines: Raised approximately $400,000.00. Incurred following expenses or will shortly: Legal $ 2,000.00 Architect 25,000.00 Feasibility study 4,000.00 Holiday franchise 20,000.00 Guarantee to City if we back out of proposal 8,000.00 Time, effort and out-of-pocket expenses 15,000.00 Total $74,000.00 We have talked to financial backers and things look O.K. In addition to above, we are agreeing to pay $100,000.00 for the land site and I personally am making a $200,000.00 cash contribution to the City to help get the increment financing. Tonite we are here to get the Council's thoughts and feelings relative to the project; find out if we now have or will have any problems to deal with that we are not familiar with now. If the project is to stay on schedule we need a letter from the City indicating they will sell the site to us for $100,000.00 and that they would cooperate in getting industrial revenue Bonds or Mortgage Bonds. cc: Gary Plotz Clarence Simonowicz Al Alberts Richard Peterson Bernie Smiley Tom Daggett 3ident q__ � 1 Form 281—Application for License to Bell Cigarettes at Retail. (Chapter 382, Laws of 1951.) Miller -Davis Co., Minneapolis otate of 31TUnneoota, City ....................... of ........... Uutc.ins.on............................... County of ..............McLeod............ ..... dlpplication No. ................................................ Application for License to Sell Cigarettes at Retail City ................................. o Hastings The undersigned resident,..... o f the ....................... .. f ..................: g , in the county of ....................... Dakot-a .................................. State of Minnesota, HEREBY M.4KE...... .4PPLIC.,4- TIO.Y FOR LICENSE to be issued to ................... Tom...Thumb...Fo.... M;AgXP........................................................................... to sell cigarettes and cigarette papers and wrappers at retail at ....... Tom ....Thumb Fot ...........o.......d ...Marke............................................... Highway 7 West ....................................................................................................................................................................................................................................................... in the.................City of..................Hutchinson,,,,,,,,,,,,,,,,,,,,,,,in said county and state for the term of ...........7 s ........................... beginning with the...... Uth ............... of..........June.................. ...month............................... . , 19.39..., subject to the lazes of the State of ,Minnesota and the ordinances and regulations of said ....................... q tY..........................of.....................Hutchinactn.................................pertaining thereto, and herewith deposit .. $7-00 ........................�............in payment of the fee therefor. ro Dated............ ir�Y......�........................ 19. k......... �.................................... , *.......8..... Secretaxy r.` rreasurex............ �....... ... MANAGERS NAME: William P. Hetherington 536 Franklin St. Hutchinson, MN 55350 �, Mate of f m ,ota, Countyof .... ......... M.....cLeod........................................... _............ _.. CitX......................... ....OF_. -....•Hutchinson.... TO the ...... �ity Council City Hutchinson .............................of the.........................---.............of.......................on..---........ ................................................................................State of Minnesota: ............... Tom Thumb Food Markets, here-bya L1eS......... or a license or the term o 11 months PP f f f .............. 1.1 ...............s..............._......w................................_.... ..... fromthe. .......... ......_13th...----.. ............. ...... _.... __...._.ciay of_.._June__._..._..._._._....... _... _................ __.._., 1979..-_, to sell In Original Packages Only, Non -Intoxicating Malt Liquors, as the same are defined by law, for consumption "OFF" those certain premises in the .................. _._............... _._.... CitX.._................. Hutchinson —.......a._..........._.._............................._............._...Of ._.......__. ___ _ __._ .._............. — — — .._...... ._ describedas follows, to -wit: ......... _........... ......... -......... _........ _._......____.......__.............................. _.._.. _ _.... _�...._._... Oa AG Tom Thumb Food Markets Highway 7 West at which place said applicant......... operates...... the business of. ........... food... store_......_...._ _._------._------ _........_ and to that end represents.......and state@ ...... as follows: That said applicant .................. i�9... ..._...._. __. citc: en.........o of the United States; of ;soca moral character and repute; and ha ............. attained the age of 21 years; that .......... - .......... .. .said ............... _....._............proprietor. ........ of the establishment for which the license will be issued if this application is granted. That said applicant ......... makol....... this application pursuant and subject to all the laws of the State of Minnesota and the ordinances and reLfulations of said .... _.--.......-pity.._ ......... ............... .•applicable thereto, which are hereby made a part hereof, and hereby adree.s..... to observe and obey the same: -- — [Hare state other requirements, it aa,. o1 loin resulatloas) 1 ���✓a L/ } a Each applicant furthar states that he is not nolo the holder of, nor has he made applicationr dou he intend to make application for a Federal Retail Dealer's Special tax stamp for tof intoxicating liquor. Dated_ __-- -• Z9.�:,L William P. -Hetherington 536 Franklin St. Hutchinson, M 55350 S_. Y./mrr .gpplioant..._. P. O. ._._....... __... YERIFIC.4TION otate of A�inneota, COUNTYOFI�Af!!f _.._»._... _ ..»......._ »... _._...__..»............... ...__....... »............................. ...... _..._.. » _ ......_............. beim duly sworn, oath say J^» ..; that _._........xE.._..... ».. _.».._....f ` . ..... the within named applicant_»; _....haJ........ full knowledge of the business of said applicant_..,., of the location thereof, and of the ntents of the within application; and that the statements made in said application are true of- ..,U.......».....own know led e. •Subscribed and Sworn to Before Me ». »....... .................... this. y of ....... Noq NNW • Minneaolr Dakota County . � Com�hbawr► duras .�a7y`r8."t'98b....-' Mate of J ' innesWa, Countyof....._»» ------- __------ _------------ _--- _._--------------- _- The undersigned, county attorney and sheriff of said county, hereby recommend the within applica- tion, it appearing to the best of our knowledde that said applicant has not, within a period of flue years prior to the date of this application, violated any law relating to the sale of non_intoa.-icating malt liquor or intoxicating liquor, and that in our judgment the applicant will comply with the laws and regula, d , ;.tions relating to the conduct of said business. at...... ..................... »............. »_........................ ...... , ML7Ln.,..».»..._.........._»....... ...... ..... .__ »........... ........, 19........ ._..........................._.... County •.4ttorzcy._......._.....................-.»... estate of ;fflinneeota, ' COUNTY OF _ ____........_._ _........._.._._ TOWN It is hereby certified that the Town Board of the Town said County and State, by resolution on the.. _ »._...».._... »».....»..»......day of.... _ ...» _ ._ ..».».......»....__...., 19.. .. did consent to the issuance of the license applied for in the within application. Dated ............ .»... »....... ._»................ �».».»...._..._..---., 19 ...... __.. THB TOWN BOIRD OF THE TOWN OF .lttest....... Town Clerk. By.......................... _..._ ... »......._.._..... »........ Chairman, Note: No County Board shall issue license for sale in any Tom without the consent of the Town Board of such Town, and no Town Board shall consent to the issuance of any UOMMe'-without the 'written recommendation, of the County .attorney and the Sheriff. ! d V r. O ti b y be i cc i = _ o M E M O R A N D U M DATE: _ _June 5,_1979 TO: Mayor and City Council FROM: Gary D. Plotz, Administrative Assistant _ sUBJECT: Employees Safety Committee Recommendations - Safety_Glasses _ ani �teef Toed��ioes— — — — — — — — — — ' The Employees Safety Committee requests that a policy be established for hardened lens safety glasses and a revised policy on steel -toed shoes. For those presently wearing correction glasses, the Committee requests that a policy of a differential payment of $20 be made to the employee at the time he purchases replacement glasses. The differential payment of $20 is the approximate difference between hardened lenses and regular lenses. The Committee viewed this as a gradual process that may take two to three years before employees would require another cor- rection and purchase replacement glasses themselves. We estimate this policy would cost the city approximately $80-100 each year.; however, it was advantageous in con- sidering the expense of a possible claim. A second recommendation is to allow full payment for clear hardened lenses for those individuals who regularly perform a hazardous job (i.e., chain saw operation, grind- ing, etc.). The approximate cost is $25 per pair. Generally our part-time people are not involved in hazardous jobs, however, in the event they do perform continuing dan- gerous jobs, such as a chain saw crew, the Committee felt that in those instances the policy should be applicable, The cost to establish this policy would be approximately $500 (20 employees X $25). In regards to the employee that has very occasional exposure, safety glasses would be required to be worn. The third recommendation of the Committee is to adjust the existing payment policy for the subsidy for steel -toed shoes from the -existing $15 to $20 for the first pair, and from $5 to $10 for the second pair. MINUTES HUTCHINSON CITY EMPLOYEES SAFETY COMMITTEE The City Safety Committee met on February 23, 1979 at 3:30 in the City Hall auditorium. Members present were George Field, Randy DeVries, Steve Jensen, Gale Boelter, Hazel Sitz, Gary Plotz and Mary Rose. No accidents have been reported since November. George Field stressed the importance of reporting accidents immediately. CPR classes are being held four times weekly at the hospital. Gary Plotz noted that he would like to see all office employees take this four-hour course during business hours. He will send a memo to Department Heads informing them of the CPR classes available. Red Cross First Aid Training will start the end of March or beginning of April. The council has authorized this class for Street, Park, Recreation, and Water and Sewer employees, but should be available to all city employees who want to attend. The Safety Committee recommended the adoption of a policy whereas the City would pay for safety glasses if an individual doesn't normally wear glasses, and pay the difference between regular glasses and safety glasses for those who -do wear glasses. A possible alternative would be for the City to pay $15.00 towards the purchase of safety glasses. Gary Plotz will submit this recommen- dation to the council. George Field stressed the importance of wearing safety glasses. He will try to get someone to give a demonstration of proper eye safety. The Water d Sewer Department will be receiving new air -packs within the next few days. They should be placed near the most common entrance. George will demonstrate to the crew the proper use of the air -packs. A training session has been scheduled the week of April 20 for various groups on the safe handling of chlorine. The Water d Sewer Department expressed concern about safe use of the new sewer jet machine. It was understood that safety training will be included at the time the machine is demonstrated. George sent a letter to the Minnesota Safety Council, asking for information on safety programs available. He hasn't received a reply as yet. Meeting adjourned at 4:30. J. MINUTES HUTCHINSON CITY EMPLOYEES SAFETY COMMITTEE The City Safety Committee met on Friday, June 1, at 3:30 in the auditorium at City Hall. Present were George Field, Hazel Sitz, Gale Boelter, Gary Plotz, - Randy DeVries, Quent Larson, Steve Jensen and Mary Rose. The first item discussed was the establishing of a policy regarding safety glasses to be placed on the June 12 council agenda. The safety committee recommended the adoption of a policy whereas the city would pay $20.00 towards the purchase of safety glasses for those who don't normally wear glasses, and pay the difference between regular glasses and safety glasses for those who do wear glasses. Summer, and temporary employees would be required to wear a face shield or goggles if doing hazardous work. If they will be doing this type of work for three months or more, the city would pay for their safety glasses. George will meet with new employees after the June 12 council meeting and explain the safety policy to them. The training program for recreation department summer employees is scheduled for June 7. The best time to hold multimedia safety classes would be during rainy weather. It was understood that the engineering department be included in these classes. It was also suggested that the reimbursement for steel -toed shoes be increased from $15.00 to $20.00 for the first pair and from $5.00 to $10.00 for the next pair. There was discussion of establishing an incentive program to make employees more concerned with safety. One suggestion was that the city initiate some - kind of an award system for those with a good safety record. It was also sug- gested that the best time to discuss safety record would be during the perfor- mance evaluations coming up soon. Others believed that a fairer way to handle it would be for the safety committee, with the department head present, to - evaluate each accident and try to determine who or what was to blame. It was thought that this would be better than having just one person's opinion of who was at fault. The comment was made that an award system usually works better than a penalty system. It was suggested that we try to come up with other ideas before our next meeting. Randy DeVries, Dick Ebert, and Dick Nagy attended the chlorine handling seminar and said it was very informative. The water and sewer department mentioned the need for a device to detect gas, or lack of oxygen. They also noted that safety training is needed in the handling of the boom, vac -all, and jet -spray machines. A memo will be sent to Fred and Marlow requesting that they see about ob- taining more pliable vests. The next meeting is scheduled for the last week of June. (612) 879-2311 H�rcy' CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMO June 79 1979 TO: City Council FROM: City Engineer SUBJECT: Vac -Ail We have received the Vac -Ali from G.M.C. of Minneapolis and we find it acceptable and in accordance with the specifications. I recommend Payment in the amount of $55,955.00 be made as Per bid Price. Sincerely, CITY OF HUTCHINSON Marlow V. Priebe City Engineer Pv cc: Ken Merrill HUTC',ti/NS(JiV, MINN 55350 M E M O R A N D U M T- _ _ - _ - - DATE: June 8, 1979 TO: - Mayor and City Council FROM• Bruce Ericson, Recreation Director SUBJECT: 5 year Master Development Plan At the June 6th Park & Recreation Board Meeting the Board recommended that the Enginering Department and the Recreation Department develope a master plan which will serve as a guide for the development of the system -of parks and recreational facilities in Hutchinson. If approved this plan will recommend locations for future land acquisitions and establish a priorty for capital expenditures for recreational improvements. The plan is not intended to be a definitive blueprint that must be strictly followed, rather, it should be used as a guide and retain a degree of flexibility. The plan will require periodic revisions and will include the evaluation of all recreational opportunities whether they are managed by the municipality, county, school district, or private agencies. Respectfully submitted, ' L 259��� - — Bruce Ericson Recreation Director 9G /W/NN 55350 M E M O R A N D U M .- r _ .- DATE: June 8, 1979 TO: Maayor andCity Council _ _ - - - - - - - - - - - T FROM: Bruce Ericson. Recreation Director SUBJECT: Authorization to Apply for 1979-80 Lawcon Grants City Administrator, Gary Plotz and myself attended a workshop in Alexandria which outlined the proper preceedure necessary to make the Preliminary Application necessary for Parks and Outdoor Recreation Grants for the -fiscal year 1980. There are two programs availiable: the Fedreal Land and Water Conservation Fund (LAWCON) and the State Legislation Commission on Minnesota Resorces (LCMR). The amounts availiable in each program is not definite, however, they have provided "reasonable estimates". -LAWCON- $3 million divided 50/50 between the 7 county Mpls./St, P. metro area and the rest of the state. -LCMR- $900,00 for local projects in Metro area $900,000 for local projects in rest of the state $900,000 for regional projects in rest of the state In 1978 309 preliminary applications were received and 120 were recommended for funding. Applications are ranked and recommended for funding as follows: LAWCON Grants 50% *LCMR Grants 25%, Local Share 25% *However the building portion of LCMR Grants is limited to 12h%. The deadline for the Preliminary Application is June 29th with the deadline for the final applications being December 7, 1979. - Lawcon Grants cont. If approved our Preliminary Application will include the following items for the development of McDonald's Park: lighting, fencing, water, sewer, building, and other construction costs which are eligible according to LAWCON and LCMR regulations. Respectfully submitted, Bruce Ericson Recreation Director M E M O R A N D U M r - - - - DATE: _June 8,_1979 - - - _ - _ TO: Mayor and City Council - - - - - - - - - - - - -- -- -- FROM: Bruce Ericson, Recreation Director SUBJECT: Adjustment of Recreation Department 1979 Capital Outlay'Budger ------------------------ Currently the Recreation Department 1979 Capital Outlay Budget includes: one used pick-up truck $1250 dry line marker 80- paint sprayer 100 Total $1430 I would like to request a change in the 1979 Capital Outlay Budget for the Recreation Department requiring an additional $650, making the total $2080 and would include the following items. 1. The purchase of a used 1973 Chevy pick-up truck at William -James Auto of Hutchinson - $1500. 2. 35mm camera - $300. This camera is an essential part of our award system for the youth activities for the year. 3. A dry line field marker which has already been purchased - $140. 4. An additional dry line field marker - $140. I realize that changes in the budget is not a normal procedure and an item should be included at the time of -budget preparation. However, due to changes that have occured in the Recreation Department the Capital Outlay Budget must have been very difficult to predict for 1979. This -recommendation is given with the approval of the Park .& "Recreation Board Meeting of June 6, 1979. Respectfully submitted, Bruce Ericson Recreation Director 91 (612) 879-2311 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: — — Jung__L_J9_72 — — — - TO: Mayor and City Council - - - - - - - - - - - - - - - - - - ------ FROM:- - - - FROM: Gary D. Plotz, Administrative Assist» and Marlow V. Priebe, City Eng. SUBJECT: Up -Grading City Department's Radio -Systems - - - - - - - - - The purchase of two hand-held radios is recommended at this time by Marlow Priebe and myself. We feel this would be advantageous in the event we have another power outage or there is any other type of an emergency in the future. Both of us are suggesting foregoing of a portion of our budgeted capital outlay; a plan file for Engineering and a coin changer machine in the City Clerk's Office. - One radio is new and is a close-out unit for $650; the other unit has been used a few hours, for $540. Both have three -channel capability so that we can monitor two additional channels, being the Police Department and especially the Utilities Com= mission crews. Permission to monitor these channels has been given by Utilities. We would also propose to convert one hand-held radio of the Building Official for truck radios to utilize the full channel -capability for the purpose of monitoring the Utilities. The cost per channel (crystal) is $40. We feel this would be a wise investment in view of our inability to monitor these people during the past power emergencies. The Police Department's new radio console would be able to patch in return messages if necessary. However, the radio console does not have the ability to let the individual City units monitor the activities of the Utilities. /ms 1 (612) 879-2311 'y�1T1H" CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMORANDUM DATE: June 8, 1979 TO: MAYOR AND CITY COUNCIL FROM: PERSONNEL COORDINATOR RE: TREE INSPECTOR Approval is requested for the individual who will be the second tree inspector for this season. (The tree inspectors will participate in training sessions at the University of Minnesota this week. This training is fully paid by Federal funds.) Bernhard Dreier, 912 Lewis Ave, Hutchinson Rate: $4/hr. U,43 10 Copy: Mark Schnobrich Marlow Priebe r (612) 879-2311 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMORANDUM DATE: June 8, 1979 TO: MAYOR AND CITY COUNCIL FROM: PERSONNEL COORDINATOR RE: PARK DEPARTMENT EMPLOYEE One of the individuals who was approved for summer employment in the park department has found employment elsewhere. It is requested that he be replaced by Eric Natwick, 774 Milwaukee Ave., Hutchinson Rate: $3/hr. 4•s. Copy: Fred Roberts Marlow Priebe 0. F(612) 879-2311 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMORANDUM DATE: June 8, 1979 --------------- TO: MAYOR AND CITY COUNCIL -------------------------------- FROM: PERSONNEL COORDINATOR -------------------------------- SUBJECT: SWIMMING INSTRUCTOR FOR RECREATION DEPARTMENT -------------------------------- One more swimming instructor is needed to fill out the - staff for this summer's program. The availability of this individual became known today and approval is requested for her employment. Deborah Zimmerman, 816 Maple Street, Hutchinson $3.20/hr. -C, Copy: Copy: Bruce Ericson VI-*- env PUBLISHED IN THE HUTCHINSON LEADER FRIDAY, MAY 4, 1979 PUBLICATION NO. 2172 ' ADVERTISEMENT FOR ARCHITECTURAL FIRM TO DESIGN POLICE/FIRE STATION CITY OF HUTCHINSON NOTICE is hereby given that the City of Hutchinson, Minnesota, will receive m summary information on architectural firm(s) at the Office of the City Clerk, City Hall, 37 Washington Avenue West, Hutchinson, Minnesota 55350 until 12:00 Noon on Friday, June 15, 1979, for a Police/Fire Station in the City of Hutchinson. The summary information submitted will be publicly opened at 12:00 Noon on Friday, June 15, 1979, and read aloud in the Council Chambers. Summary Information Forms are on file and are available from the Office of the City Clerk, 37 Washington Avenue West, Hutchinson, Minnesota 55350. Summary Information Forms shall be securely sealed and filed with the City Clerk and .clearly endorsed on the outside wrapper the title of the contents. The City reserves the right to reject any and all Summary Information Forms and to waive any informalities or irregularities. No information may be withdrawn for a period of 30 days. -"�4 P-%&: Gary V Plotz City Clerk Hutchinson, Minnesota 9-"7v. RETAIL "ON SALE" 6tate of Octan a,9ota, 1. COUNTY OP......�%C- Tothe........... . ..........of the ................. ................of. ................................. ............................................................................................State of Minnesota: - • _ ��� , heral/ app for a license for the term of from the.. 4-7-.�- -.._._..day of Iv --- -I to cell At Retail Only, Non -Intoxicating Malt Liquors, 7 as the same ars defined by lata, for consumption "ON" those certai7& premises in follows, to -wit: ddsarr�ed as _-:�-.�� Ix at which place said appWant.._..opwnte_....the business and to that end represent. -...and ,tato_.-.as follows: That said ...... _.... ...--ioiiizen......... f the United States; of food moral ehameter and repute; and ha. ... __.... attained the age of. 81 years; that...-.-..... ------- .�- __-Proprietor _.... of the establishment for whish the license will be issued if this application is F wdad.- -That no manufacturer of such non-intoxtmi ing malt liquors has any ownership, in whale or pat, in said business of said applicant—or any interest therein; That said applicant.. -_make.... --this application pursuant and subject to all the laws of the Bta#e of Minnesota and the ordinances and rejutaiions of said 1 applicable thereto, which are hereby made a part herwf, and hereby agree.... to obserae and obey the name; (Hen stage other requirement.. if a". of bea rerwas ma) A60WWJ,4j e4tM+tVI.-�e I w-�U C&,44-wjo,� Ael K--% `��'C �.n/� , � 1rwi� �,,�Gr-titer �,',�,,C � c�,�,�' Gv� �► � . f Baoh applioant further states that he is not now the holder of, nor had he made application for, nor does he intend to make applioation for a Federal Retail Dealer's 8peoi4 tax stamp for the sale of intoxicatint liquor. .Zqz— t�,�-ct��J L� a Uoant,._ P. O. address... (612) 879-2311 CITY OF HUTCHINSON 37 WASHINGTON HUTCHINSON, MINN. 55350 ENUE WEST 55350 MEMORANDUM DATE: June 12, 1979 --------------- TO: MAYOR AND CITY COUNCIL -------------------------------- FRJM: PERSONNEL COORDINATOR — — — —— — —— ------------- SUBJECT: PART TIME CLERK FOR LIQUOR STORE -------------------------------- We have interviewed a number of the applicants who responded to our recent advertisement for liquor store clerk. From these candidates, we would recommend a part-time replacement needed at this time. Rita Ann Burt - Apt. B=1, Valley View Rate: $3.50/hr. Copy: Ralph Neumann (612) 879-2311 iHUTIf/" CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 June 11, 1979 TO: Mayor and City Council FROM: Director of Public Works SUBJECT: McDonald's Park Wally Teich is excavating his site at Prospect and Hwy. 7 East. He has material the City can have for the hauling. We have hauled some with our vehicles, but could obtain more material if allowed to have Doby Construction haul 1000 cu. yards at a cost of $750.00. All of this material is proposed to be used in McDonald's Park for leveling the proposed ball diamond area. Respectfully, CITY OF HUTCHINSON y0,y 6),4-� Marlow V. Priebe Director of Public Works pv cc: Fred Roberts e REGULAR COUNCIL MEETING June 12, 1979 WATER & SEWER FUND Northwestern National Bank revenue bonds of 1967 84,312.30 Robertshaw 6ontrols Inc. charts $ 225.20 Bruce Boller water bill refund 6.43 GMC Truck & Coach GMC Truck & Vac All 50,955.00 Nott Company supplies 426.66 Wigen Chev. Co. part .20 Zep Mfg. Co. chemcials 139.62 Ziegler Inc. repairs 992.32 Quades repairs 24.00 Power Process Equipment service contract 171.25 Plaza OK Hardware supplies 17.08 Mn. Valley Testing Co. water & sewer testing 82.00 MN Wisc Truck Lines freight charges 58.76 MacQueen Equipment Inc. for GMC truck 1918.20 Leef Bros. uniform rental 104.75 Krasen Plbg. & Htg. parts 11.02 Krasen Hardware Hank supplies 34.16 Junker Sanitation refuse charges 10,540.38 Jahnkes Red Owl food coloring 2.70 Hutch Wholesale Supply parts 31.86 Hutchinson Utilities elec. & gas & computer chgs. 6115.82 Hutchinson Telephone phone 58.98 Harpel Bros. Inc. repairs 81.95 Gambles supplies 40.98 GTC supplies 71.57 Floor Care Supply chemicals 74.25 Feed Rite Controls Inc. acid 178.28 Farm & Home Dist. Co. supplies 68.60 Fadden Pump Co. parts - 940.24 Curtin Scientific supplies 51.66 Commissioner of Revenue Sales taxes 788.54 Big Bear supplies 7.99 Am.Payment Center 3 months rental 60.00 Equitable Life Assurance Co. insurance 26.81 Crown Life Insurance Co. dental insurance 93.56 St. Paul Life Ins. Co. life insurance _33j5__ $ 158,746.87 GENERAL FUND PERA Fund employer contribution $2857.31 Ambassador Motor Hotel room -Waage 47.03 Akins Fire Equipment Co. supplies 90.00 Henry Broten relocation claim 375.00 Berg & Farnham field marking dust 210.00 Bryan Rock Products Co. lime 44.20 Dawn Publishing Co. recreation programs 370.00 Duluth Herald police patrol ad 24.48 Gravely Inc. repairs 85.20 Hunter Associates water flow calcu lator 41.00 Marocom Color Press forms 101.70 Treasurer MCFOA dues 10.00 Smith Cornell Homestead historic plaque 85.00 Teply Equipment Inc. part 3.45 // -a, f -2- Valtox Laboratories Inc. supplies 50.59 K.W.Vormson tilling-so.park 78.50 GMC Truck Corp. % of GMC truck 5020.00 James Haasl safety award meeting 34.40 Mark Shaw soccer refund 7.00 Tim McGraw soccer refund 7.00 Jeff Brossard soccer refund 7.00 Paul Krueger eoccer refund 7.00 Roy Thompson kicks game refund 7.00 Paul Thompson kicks game refund 7.00 Mike Koenig Twins game refund 3.25 Paul Koenig Twins game refund 3.25 Rose Riebe swimming refund 7.00 Mrs. Jerry Brooks swimming refund 7.00 Karen Larson T -Bell refund 7.00 Tom Lasswell baketball refund 15.00 Multiform Co. scorebooks 9.50 Hutchinson Coop Oil Co. oil 39.00 Mn Good Roads Inc. 1979 subscription 60.00 LeBody Shoppe Inc. window repair 79.27 Chamber of Commerce brochures 25.00 Allen Office Products supplies 37.12 American Linen Supply Co. laundry services 30.17 Albrecht Oil Co. heating oil 235.60 CRS Associates professional fees 1500.00 Central District Services paper & 1978 gasoline omitteed 1656.59 Coast to Coast supplies 25.08 Coca Cola Bottling Co. supplies 54.00 Co.Treasurer DL fees for County & tax book 208.00 Culligan Water Conditioning monthly service and rock salt 33.00 Crow River Press Inc. 10,000 envelopes 10,000.00 Family Rexall Drug film, dev. and supplies 106.42 Farm & Home Dist. Co. supplies 162.41 Fabricare Cleaners cleaning 3.75 GTC auto parts supplies 21.05 Gambles supplies & 2 air conditioners 809.61 GF Nemitz Sons supplies _ 60.00 Hutchinson Comm. Hospital alcohol test & Hope resuscitator 233.25 Hutchinson Leader publication costs 1243.94 Hutchinson Police Dept. supplies 28.07 Hutchinson Veterinary Clinic dispose of dogs 191.50 Hutchinson Wholesale Supply supplies 349.04 Hutchinson Auto Parts Inc. supplies 95.59 School Dist. 423 3 firefighting class reg. 6.00 Ink Spots printing charges 160.40 Int'1 City Management Assn. dues 60.00 Jahnkes Red Owl groceries 46.83 Lamberts Standard Service car washings 36.00 Leef Bros. uniform rental 383.49 Logis computer services 1505.85 Lloyd Schlueter intown mileage 30.00 Mankato Mobile Radio repairs 41.41 Marco Bus. Products Sharp calculator 238.87 McLeod Coop Power Assn. electric 125.57 Meeker Washed Sand & Gravel sand 305.78 Mn Wisc Truck Lines freight charges 14.00 Man. Finance Officers Assn. dues 50.00 Mpls Star help wanted ads 54.40 -3 - Marilyn Swanson coffee 3.89 Ralph Neuman car allowance 35.00 SA Nies fire extinguishers 207.76 Northland Beverages Inc. supplies 14.00 Plaza OK Hardware supplies 1305.62 Gary Plotz car allowance 186.39 Plowmans Inc. part 4.04 The Patco Company gutter brooms 165.00 Marlow Priebe Brainerd conference 130.92 Quades repairs 113.54 Rite Way Auto Wash car washings 4.00 Road Machinery & Supplies repairs 74.38 Rockite Silo Inc. dry mix 13.00 Rutz Plbg.& Htg. repairs 91.85 Schmeling Oil Co. grease & oil 117.69 Schramm Impls Co. repairs 290.89 Hazel Sitz car allowance 24.00 Thorsen,Campbell,Rolande;Lehne audit fees 5750.00 United Bldg. Centers supplies 334.43 Viking Signs redo sign 7.00 Xerox Corporation contract payment 279.92 Wallys Tire Shop tire repairs 15.50 West Central Ind. lath etc. 306.00 FW Woolworth Co. picture frame 1.79 Wigen Chev. Co. part 1.80 Browns Floral flowers-Joleen 10.00 Hutch Telephone Co. phone service 1395.43 Hutchinson Utilities elec & gas & computer charges 5989.34 Equitable Life Ins. Co. insurance 299.13 Crown Life Ins. Co. insurance 1238.62 St. Paul Life Ins. Co. insurance 390.60 Bill Breitkreutz roof repair -City Hall 3536.00 OFF STREET PARKING Charles Bell servicing meters $ 210.00 Krasen Plbg. & Htg. paint for meter posts 11.99 221.99 BRIDGE FUND Southwest Reporters Inc. copy of transcript $ 101.67 BOND FUNDS Bonds of 1978 Hutchinson Utilities street lighting $4393.55 Hutchinson Utilities street lighting 3990.13 Bonds of 1970 1st National Bank of St.Paul, principal,interest & fee 53,127.50 Bonds of 1976 NW National Bank Mpls. principal,interest & fee 185,904.75 Bonds of 1968 Am.National Bank principal,interest & fee 56,251.50 Burns Manor Nursing Home Am.National Bank interest and fee 39325.00 Burns Manor Nursing Home Am.National Bank interest and fee 10,892.16 Hospital Bonds 1st National Bank St. Paul princip9l,interest & fee 51,446.92 r -4- MUNICIPAL LIQUOR STORE Commissioner of Revenue sales tax $2466.64 Griggs Cooper & Co. liquor & wine 2095.09 Ed Phillips & Sons liquor & wine 591.09 Twin City Wine Co. liquor & wine 351.13 Old Peoria Co. liquor & wine 341.22 City of Hutchinson transfer of funds 10,000.00 Sprengler Trucking freight charges 343.74 Old Peoria Co. liquor & wine 2402.84 Giiggs Cooper & Co. liquor & wine 2206.19 Twin City Wine Co. wine 613.80 Ed Phillips Co. liquor & wine 3519.52 A.J. Ogle Co. beer - 519.60 Coca Cola Bottling Co. mix 126.60 Friendly Beverage Co. beer 1272.10 Locher Bros. Dist. beer 8745.75 Junker Sanitation refuse charges 48.10 Hutchinson Telephone Co. phone 31.86 Electro Watchman Inc. 2nd quarter chgs. 75.00 American Linen Supply Co. laundry service 12.00 Hutchinson Leader help wanted ad 7.50 City of Hutchinson registration fees 41.00 Nationwide Papers supplies 160.65 Internal Revenue Service license 54.00 Judson Valley Enterprises ice 187.50 Hutchinson Cold Storage' contract payment 150.00 Lenneman Beverage Co. beer & mix 11,169.45 Triple G Dist. Co. beer 6913.05 $ 54,445.42 1% 121314 JURAN & MOODY. INC. (4) 1 � •� N MEN% PMLM / ti TO: MMCIPAL OFFICIAIS OF JLM & MOODY, INC., CLIENTS l�� pz[L9CS��ti F M: ANDY MMRY AMID STEVEN MATISM DATA: JEW 8, 1979 RE: TAX-EM4PT HOUS1Nc F4EMM BONDS FOR YOUR INFORMATION We had hoped to distribute to our clients a detailed technical letter this week outlining recent legislative changes in single and multifamily housing revenue bond financing programs. The Minnesota Legislature enacted new regulations for such programs at the tail end of the last session. While it is a workable program that many cities might use, the new regulations are more restrictive with respect to income limits, maximum purchase prices, amount of :bonds to be issued, submission of housing plans and their compatibility with comprehensive plans, methods of monitoring the implementation by participants to insure that the P rograms will be consistent with the plan and its.objectives, and the review and approval of various goverrmiental agencies. On the federal level, the House Ways and Means Committee also is studying single and multifamily revenue bond programs. We bad felt that any federal restruction imposed on such programs would not be any more restrictive than the changes our legislature enacted. About the only thing that looks certain is a transition stage for issues trapped in the pipeline since April 24, to come to market. Restrictions on future issues are being debated right now. There are strong indications that federal changes could severely restrict prospective issues, regardless of state regulations. Being discussed are limiting such bond issues to state finance authorities, limits on the amount of bonds issued by a state in a year, revoking the tax-exempt status of the bonds after three or five years, imposing a two year moratorium on future issues after the last issue in the pipeline is closed, and replacing such bond issues with a tax credit for home bMers using the restrictive limits set forth in the bill which 'would cut out the middle man." As you can see, the housing bond program remains very questionable. Many underwriters and cities are of the opinion that such programs should be initiated while it is still technically possible, or, in other words, 'bake hay while the sun shines . " Other underwriters and cities are of the opinion that they should wait just a little longer and see what the final results will be. Either sides can present a fairly strong argument for their case. As both a financial consultant and underwriter, we feel it our duty to advise our clients as to the current status of a very controversial issue. At your request, we would be willing to meet with you, your staffs, committees, or councils to discuss this matter further. Until something definitive comes out of Washington, we will not aggressively pursue housing bonds with our clients unless we are asked to do so. As further developments occur, we will keep you posted. Please call us if you have questions or desire more technical information. EHLEFA AND ASSOCIATES, INC. FINANCIAL SPECIALISTS FIRST NATIONAL-SOO LINE CONCOURSE 507 MARQUETTE AVE. MINNEAPOLIS, MINNESOTA 55402 339-8291 (AREA CODE 612) File: Financial Consultants: Ehlers and Associates Please distribute to governing body members June 1, 1979 The big news was the outlawing of housing bonds by a proposed_ law, by a non -law. Following Treasury's lead, Congress found it can rule effectively by proposing a law with an immediately effective date whether or not the proposal ever becomes law. Attorneys won't issue "tax exempt" opinions in the face of such proposed laws or Treasury regs and, without such opinions, bonds aren't marketable. Such laws can't be challenged because they are only "proposed"; any court challenge would be premature. It wasn't all bad in that some massive offerings were headed off just when casualty insurance companies left the bond market. The market was about to be swamped. Sometime we'll have to decide what public purposes are really entitled to tax exempt financing. A public purpose can be found in practically every activity. (Even a driver's or pilot's license is or is not "in the public interest" and therefore granted or denied.) Let's try a modest proposal: The test of whether a purpose is entitled to tax exempt financing should rest on whether ownership of the facility (long term lease or title or other legal control) will be in public hands. Except possibly for health organizations, when the principal beneficiary is a private entity the financing should not be entitled to a state's constitutional exemption from federal taxation. Only those facilities which serve the public and which will be owned and controlled by the states or their subdivisions and, without which,the states' sovereignty would be impaired would be constitutionally tax exempt. The constitutional argu- ment is much stronger if only those functions essential to a state's sovereignty are exempt from taxation by the federal government whose powers were originally delegated by the states. Congress might still exempt certain borrowings from federal taxation, but it would be by federal, not state, legislation. The bond market remains remarkably steady considering the inflation. One waits for the other shoe to drop. Warmest regards, f EHLERS AND ASSOCIATES, INC. DOW -JONES BOND INDEX: 6.89% Tax -Exempt Bonds THE WALL STREET JOURNAL Monday, May 21, 1979 SUMMARY OF AREA BOND SALES MINNESOTA 3/20/79 School Building 1,950M 80/90 5.605% 6.89% Baa 1 Brown Deer 3/27/79 Storm Sewer Unlim. Tax 4,500M Years of Net Dow -Jones Bond Municipality Sale Date Type of Bonds Amount Maturity Rate Index Rating Bloomington ISD #271 3/20/79 Certificate of Indebtedness $2,10011 80 5.533% 6.89% NR Robbinsdale 3/20/79 G.O. Tax Increment 300M 80/2004 5.990% 6.89% A Robbinsdale 3/20/79 G.O. Development 1,000M 80/2004 5.966% 6.89% A Arlington 3/20/79 Electric Utility Revenue 170M 81/92 6.042% 6.89% NR Eveleth 3/20/79 G.O. Water Revenue 1,925M 80/83 5.521% 6.89% A Okabena 3/20/79 G.O. Temporary Improvement 395M 81 5.790% 6.89% NR Jackson ISD #324 3/21/79 G.O. School Building 4,875M 82/2000 5.755% 6.89% A 1 Deer River ISD #317 3/27/79 G.O. School Building 1,300M 81/99 5.891% 6.85% A Alden 3/27/79 Improvement 285M 81/96 5.977% 6.85% Baa Ely 3/27/79 G.O. Sewer Revenue 530M 80/83 5.623% 6.85% A Inver Grove Heights 3/27/79 G.O. Improvement 540M 80/93 5.551% 6.85% A Burnsville 4/2/79 G.O. Improvement 3,610M 81/95 5.62% 6.80% A Nashwauk 4/3/79 G.O. Water & Sewer Revenue 340M 80/82 5.644% 6.80% A Richfield 4/4/79 Gross Revenue Recreational Fac. 1,300M 81/2000 6.540% 6.80% Baa 1 Princeton 4/4/79 Electric Revenue 365M 80/90 5.813% 6.80% A Ogilvie 4/5/79 Municipal Building Revenue 160M 86/97 6.998% 6.80% NR Two Harbors 4/9/79 Grant Ant. Cert. of Indebtedness 1,000M 80/82 5.76% 6.76% NR Golden Valley 4/16/79 G.O. Redevelopment 1,925M 82/96 5.657% 6.85% Aa Faribault 4/16/79 G.O. Airport Revenue 270M 82/99 5.847% 6.85% A 1 Faribault 4/16/79 G.O. Improvement 505M 81/95 5.658% 6.85% A 1 White Bear 4/16/79 G.O. Improvement 2,895M 82/2001 6.041% 6.80% Baa 1 Victoria 4/17/79 G.O. Improvement 250M 81/98 6.106% 6.85% Baa 1 Finlayson ISD #570 4/23/79 G.O. School Building 1,320M 82/2005 6.25% 6.80% Baa Crosby 4/30/79 G.O. Grant Anticipation 470M 82 5.99% 6.80% NR Gilbert 5/1/79 G.O. Water & Sewer Revenue 520M 80/83 5.679% 6.80% A Bemidji 5/7/79 G.O. Corporate Purpose 685M 81/95 5.764% 6.85% A Duluth 5/7/79 General Obligation 5,275M 81/98 5.784% 6.85% A 1 South St. Paul 5/7/79 General Obligation 2,615M 82/2004 6.112% 6.85% Baa I •Stewartville ISD #534 5/8/79 G.O. School Building 1,65oM 82/96 5.901% 6.85% A Stewartville 5/8/79 G.O. Improvement 510M 81/95 5.79% 6.85% A Owatonna 5/8/79 G.O. Improvement 3,925M 82/91 5.562% 6.85% A 1 WISCONSIN Sturgeon Bay 3/20/79 School Building 1,950M 80/90 5.605% 6.89% Baa 1 Brown Deer 3/27/79 Storm Sewer Unlim. Tax 4,500M 82/98 5.747% 6.89% A 1 Kenosha County 4/3/79 County Building 10,000M 81/98 5.613% 6.80% Aa Green Bay 4/4/78 Corporate Purpose 4,00011 80/93 5.449% 6.80% Aa LaCrosse 4/10/79 Corporate Purpose 7,525M 80/93 5.49% 6.75% Aa Oshkosh 4/19/79 Corporate Purpose & Prom. Notes 2,250M 80/94 5.532% 6.85% Aa State of Wisconsin 4/24/79 Various Purpose 86,80011 80/2004 5.505% 6.80% Aaa IOWA Independence 3/15/79 Corporate Purpose 1,700M 80/99 5.723% 6.93% A Rockwell -Swaledale CSD 3/20/79 School Building Unlim. Tax 1,500M 80/94 5.521% 6.89% A Fort Madison 3/20/79 Corporate Purpose 1,150M 80/94 5.436% 6.89% Aa Muscatine 4/5/79 Sanitary Sewer Improvement 1,460M 80/98 5.767% 6.80% A Iowa City 4/17/79 General Obligation 5,500M 82/92 5.319% 6.85% Aaa NORTH DAKOTA Grand Forks 4/2/79 Refunding Improvement 4,60011 80/94 5.444% 6.80% Aa Grand Forks 4/17/79 General Obligation 3,000M 82/96 5.585% 6.85% Aa Minot 4/17/79 Refunding Improvement 1,740M 80/90 5.537% 6.85% A 1 MARKET MUSINGS THE S - 'Ir LETTER June, 1979 Ma was a relatively light month for bond offerings, with about $2.7 billion in volume compared to 3.1 billion in April, 1979, and $5.1 billion in May, 1978 (the last month of advance refundings). This light volume was demonstrated by the drop in the BBI from a 6.27% on May 3 to a 6.16% on May 31. This may not continue for long because the May 31 Placement Ratio dropped to 78.4% from 90% the week before. The Visible Supply is also high at $1.95 billion and the Blue List is up to over $1 billion. With the current moratorium on housing bonds however, we may be able to survive current market conditions without major increases in interest rates. COMPETITIVE vs. NEGOTIATED SALES There are two basic marketing routes available to an issuer for the sale of bonds: (1) by public competitive sale, or (2) by negotiation, except as prohibited by law. A public competitive offering occurs when the issuer invites all qualified bidders to submit offers for an issue whose terms the issuer has prescribed, primarily on the basis of the terms thought by the issuer to be most favorable to its interests, and secondarily on the basis of market acceptability. A negotiated offering is one for which the issuer agrees to give a specific underwriter the exclusive option to purchase the bonds, usually on the condition that the underwriter will ultimately make an acceptable offer.. In the public competitive situation the issuer, with its financial advisor, such as SPRINGSTED Incorporated, or alone, decides what the terms of the bonds to be issued will be. These terms include the length of the issue, maximum rates, whether a discount shall or shall not be allowed, rate of prepayment, redemption rights, the security to be offered, etc. Each of the critical factors are decided by the issuer without any direct underwriter influence. By contrast, in a negotiated environment the underwriter is usually an active, if not predominant party to all decisions regarding the terms of the issue. Although the final decision belongs to the issuer, the influence of the underwriter, who is in effect writing his own specifications, is always present. Since the underwriter's principal business is selling bonds it is reasonable to believe that his tilt will be toward terms which will make the issue more attractive for marketing. The most aggressive proponents of the negotiated route, almost without exception, are not issuers, but underwriters who contend that with negotiation the sale of the bonds is assured whereas with a public sale it is a "shake of the dice" proposition. To borrow a Presidential expression, "Baloney". It would be a most unique situation for an underwriter at the outset to guarantee to purchase the bonds, much less guarantee a rate. The small print of the agreement almost always leaves the underwriter an escape hatch. Retreat for the issuer though is difficult. Time has usually run out for financing the project when the underwriter goes around to the opposite side of the negotiating table from the issuer and finally turns up his card.. At that stage the project has matured to the point that just really doesn't allow for rejection, or even any real negotiation, of the offer - even though there may be a little haggling (for which the underwriter has probably left room). Outright rejection isn't likely to be a viable option. In comparison, public competitive bidding is strictly an objective at -arms -length transaction. The best offer wins - it's that simple and that straightforward. There is a measure of the market SPRINGSTED INCORPORATED PUBLIC FIANCE ADVISORS 800 OSBORN BUILDING SAINT PAUL, MINNESOTA 55102 (612) 222-4241 by reason of multiple offers and the underwriter who is either in the best position to market the bonds at the time, or is willing to take the greatest risk, wins. The issuer needs to make only a simple decision - is the best bid an acceptable bid? There are no friendships at stake. As to the shake of the dice theory, that is only a smokescreen. If an issue is marketable by one underwriter, it is marketable by others. Exclusive marketing ability is more promotion than reality. Potential buyers are not a secret cult, nor are they generally monogamous in their fidelity to a specific underwriter. Finally, no one should suppose that negotiation is less costly. It is not to be expected that an underwriter's salesmen will make concessions in their commissions simply because a deal was negotiated thus the distribution profit margin is very likely to be the some, if not more, because there likely has been no pencil sharpening competition. On top of this distribution profit there must be added the underwriter's management fee for putting the issue together which is over and above the distribution cost. While lots of arguments are made in favor of negotiated purchases, the bottom line must be that it offers the underwriter, not the issuer, an almost guaranteed deal without concern for being underbid. S-1 STATISTICAL SAMPLER FOR MAY Municipal Certificate of Deposit Rates Random Sampling for May MN WI 30 -day - 9.800% 9.500% 60 -day - 9.850% 9.875% 90 -day - 9.950% 10.000% 180 -day - 10.150% 10.125% ($100,000 minimum investment) Bond Buyer Placement Treasury Bills For the Week Ending Index Ratio 13-'iieeu* 26 -week May 4 6.27% 76.6% 9.498% 9.570% May 11 6.30% 81.2% 9.621% 9.617% May IS 6.30% 79.3% 9.506% 9.4599E May 25 6.21% 90.0% 9.744% 9.602% June 1 6.16% 78.4% 9.526% 9.409% Municipal Certificate of Deposit Rates Random Sampling for May MN WI 30 -day - 9.800% 9.500% 60 -day - 9.850% 9.875% 90 -day - 9.950% 10.000% 180 -day - 10.150% 10.125% ($100,000 minimum investment) Bond Buyer Index - Ten Year Summary Year Range Year Range 1970 7.12% - 5.33% 1975 7.67% - 6.27% 1971 6.23% - 4.97% 1976 7.13% - 5.83% 1972 5.54% - 4.96% 1977 5.93% - 5.45% 1973 5.59% - 4.99% 1978 6.67% - 5.58% 1974 7.15% - 5.16% 1979 6.58% - 6.16% Municipal Certificate of Deposit Rates Random Sampling for May MN WI 30 -day - 9.800% 9.500% 60 -day - 9.850% 9.875% 90 -day - 9.950% 10.000% 180 -day - 10.150% 10.125% ($100,000 minimum investment) SELECTED MAY SALES sale Final Mood" Municipality Date Ty" Amount Maturity Rating B81 Rate Menasha, WI 5-01 G.O. Corp. Purpose $1,010,000 1994 Aa 6.26 5.53 Duluth, MN 5-07 G.O. Bonds $5,275,000 1998 A-1 6.27 5.78 St. Charles, MN 5-07 G.O. Improvement 245,000 1995 Boo -I 6.27 6.01 South St. Paul, MN 5-07 G.O. Bonds 2,615,000 1 2004 Baa -I 6.27 6.11 Stewartville ISD 534, MN 5-08 G.O. School Bldg. 1,650,000 1996 A 6.27 5.91 Stewartville, MN 5-08 G.O. Improvement 510,000 1995 A 6.27 5.79 Stewartville, MN 5-08 G.O. Tax Increment $ 135,000 2000 A 6.27 6.15 Wisconsin Rapids, WI 5-08 G.O. Corp. Purpose $2,040,000 1996 A 6.27 5.85 Bellingham, MN 5-09 G.O. Temp. Imp. $ 325,000 1980 NR 6.27 5.98 Minneapolis, MN 5-10 G.O. Redevelopment $2,600,000 1993 Aaa 6.30 5.56 Faribault Co., MN 5-15 G.O. Drainage System 600,000 2000 A-1 6.30 5.84 Waukesha, WI 5-15 Sew. Sys. Mort. Rev. $6,175,000 2002 A(Con.) 6.30 6.08 Beloit, WI 5-21 G.O. Prom. Notes $ 525,000 1988 Aa 6.30 5.53 Bloomington, MN 5-21 G.O. Develop. Dist. $1,440,000 1989 Aa 6.30 5.48 Marshall, MN 5-21 G.O. Improvement 690,000 1989 Boa -1 6.30 5.84 Pewaukee, WI 5-21 Sew. Sys. Mort. Rev. $2,380,000 2009 NR 6.30 6.72 MHEFA-St. Olaf College 5-22 First Mort. Rev. $5,245,000 2010 A-1 6.30 6.59 St. Francis, MN 5-29 G.O. Improvement $ 650,000 1993 Boa 6.21 5.95 Hutchinson Manufacturing & Sales, Inc. Junker Sanitation Service 417 South Martha Stillwater, Minn. 55082 Gentlemen: • Phone 879-6051 • HUTCHINSON, MINNESOTA June 5, 1979 No. 279-007 CS 6' Foy YOUR INFORMAT' 16N We are paying for garbage pickup every Monday. This is not being done. We have been skipped four or five times in the past few months. We either want.a reduction of our rates or better service or this matter will be brought to the attention of City Hall. Sincerely, E. Dag' tt President ED:gb cc: v4ary Plotz L,�2�Zg3 0 31 �S Bernard M. Stolpman h 41AY l�9 -� 320 Dale Street N co Hutchinson, Minnesota i 55350 ca f ........,r;,.- May 30, 1979 44 City Hall Junker's Rubbish FOR YOUR INFORMATION Hutchinson, Minn. 55350 City Council: This is to verify the telephone calf. I made to the clerk's office after I had viewed foFFurltimate tim the mess left by Junker's Service people. I explained toP;erson in charge of receiving calls that my containers had been only partially emptied and that litter had been strewn along the driveway. If this were a once upon a time occurrence, I would be reluctant to file a complaint, since I realize that some people abuse the garbage man. But the service that we are getting is just down—right sloppy. On occasion, my container, when the debri did not readily empty out, the whole garbage container was thrown on the truck. Garbage cans and paper containers are banged against the truck during the emptying process, thus damaging the container. If I were a "heavy" customer, I wouldn't blame the man for coming in like a wild man; but all the leaves and branches I haul to the dump myself. I know that the service would be a whole lot friendlier if we had nothing but plastic bags. I know thk* bags are easier to pick up. But I choose not to use plastic bags. Plastic bags do not decay, and consequently, fill up the garbage dump. A check with Mr. Scholtman, our neighbor, brought out the same com1glint I have. I shall await your action in this matter. Sincerely yours Bernard Stolpman WESTERN MINNESOTA SAVINGS AND LOAN ASSOCIATION BOX 503 FERG�5 FALLS, MINNESOTA 56537 J Chas. H. Peterson PRESIDENT f 1 ey -`a�` June 4, 1979 FOR YOUR INFORMA ,�7345g�8 e a Jr,N IS79 N N : W Cit Clerk N Y N m y City of Hutchinson Hutchinson, Mn. 55350 Dear Sir: We recently met with a committee for the City of Hutchinson relative to the assessed valuations on some apartment buildings in which I have a part- nership interest. The date of that meeting was May 18th. After presenting some information, we were informed that we could again appear on June 7th to contest the valuation given our property. Subsequently, we have had a telephone conversa- tion with the County Assessor who advised that a decision was made that no change would be permitted in the method used to appraise these properties. We asked that the income approach to appraisal be used. We see little purpose in appearing at the meet- ing on the 7th if the decision is already made and we therefore do not intend to do so. We will, of course, appear at the hearing held by the County and if the same position is taken there, we will request a hearing before the State of idinnesota Tax Court. That body has acted in our behalf previously and directed the use of income approach in another case. We will follow the above procedure provided we do not lose our rights to appeal which we have been assured we will not. Will you please see that this letter gets into the hands of the Chairman of the proper committee. Yours very truly, Chas. H. Peterson President jn (612) 879-2311 CITY OF HUTCHIN sON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 June 6, 1979 Mrs. Mike Mercer 928 Hayden Hutchinson, MN 55350 Dear Mrs. Mercer: Fp��ION R 1,3\N%1,3\N%R 1N ORM FO In response to your attached letter of June 1, 1979, I report the following infor- mation. 1. On Monday, June 4, I contacted Mr. Downey, Assistant Parks Director of West La- fayette, Indiana regarding your proposed designs (A and B attached). Their three pools were constructed in 1964, and the City is unable to provide any construction cost estimate or a projected price estimate for replacement. The City of Lafayette has three pools. The first pool is "T" shaped and has a ver- tical leg of 25 meters and 6 lanes wide (dympic sized); 12 feet deep on the bot- tdm of the "T" (diving board) to 4-1/2 feet at top. The arms of the "T" are each 36 feet horizontally wide and 46 feet vertically high; the depth is graduated from 4-1/2 feet to 3-1/2 feet on the ends of the "T". The second pool is called the intermediate pool and has rectangular dimensions of 30' X 60'; graduated depth from 2-1/2' to 4-1/2'. The third pool is a wading pool of 22' in diameter. All three pools are on the same filter system and natural gas heating system. The heating of their pools is getting too expensive for the City, and they in- tend to convert to solar heating. Their group of three pools opens June 1 and closes September 4, maintaining a constant temperature of 740. Their operating statement, I was told, states a $25,000 per year revenue (751'� per person daily, plus season passes) versus expenditures last year of $26,000 ($12,500 utilities, maintenance and miscellaneous; $13,500 life guards and attendants). Attendance averages 300 to 500 per day for all three pools with 700 to 800 their peak. Comments were that this pool was a superior design and has had no major mainten- ance expenditures in the first 15 years. The heating system now needs to be re- placed (estimated cost $12,000); however, they intend to solar heat the pool off Mrs. Mike Mercer -2- June 6, 1979 the roof of the locker, shower, attendant and concession building, with the assistance of Purdue University. Their primary recommendation was to over -size the filter, as architects and contractors traditionally under -estimate this oper- ational problem. West Lafayette doubled their filter and motor size before con- struction, and it has been the most significant operational advantage. West La- fayette is also changing from gas chlorine to bromine (Great Lakes Chemical Co.) for cost savings. For your information, the City of Hutchinson staff is in the process of contact- ing Rieke, Carroll, Muller Associates to obtain a ballpark cost estimate on a similar pool. 2. The existing heating system is very small and would not be adequate to heat a swimming pool. I have discussed this with Ralph Neumann, Civic Arena Coordina- tor.. The most advantageous route to explore is using the roof of the Civic Arena (straight south exposure) for the purpose of solar heating. This concept relates to the findings and intent of the City of Lafayette. 3. The steps for a bond issue are established in the Hutchinson City Charter. Pur- suant to Charter, the City Attorney and Mayor have advised me that a referendum calling for the expenditure of funds requires an official authorization through City Council to bring the question on the ballot. The referendum question would involve a specific dollar amount. This is why a professional cost estimate and drawings would be advantageous prior to seeking the City Council's consideration for such referendum. I hope this answers your respective questions of the attached letter. Sincerely, CITY OF HUTCH]NSON Gary D. Plotz Administrative Assistant GDP:ms Encl. June 5, 1979 (612) 879-2311 'rIT Y OF HUTCHINSON WASHINGTON AVENUE WEST 'CHINSON, MINN. 55350 FOR YOUR INFORMATION Mr. Gary Winter Technical Assistance & Research Service League of Minnesota Cities 300 Hanover Building 480 Cedar Street St. Paul, Minnesota 55101 Dear Mr. Winter: The City of Hutchinson received a copy of your letter to Mr. Clarence Simonowicz on June 1, 1979 regarding the economic feasibility study of the downtown re- development in the City of Hutchinson. We wish to proceed immediately with the study, at the necessary expenditure to perform the service ($2,500.00), for a determination of whether or not the hotel/ motel project is feasible. We will be providing you the data as you requested in the attached request. The City has not received a contract for services,and we would like to immediately know your policy regarding this matter. Sincerely, CITY OF HUTCHINSON 1?1 Gary . Plotz Administrative Assistant GDP:ms cc: v4yor and City Council C.R.S. & Associates Downtown Development Board - Bud Daggett Alfred A. Albert, A & P Group May 15, 1979 �2g303)-l2 QFC X979 n N eye �t league of minnesota cities �s�gi1�945`ry C.R.S. & Associates Clarence R. Simonowicz 2180 Upper Afton Road St. Paul, MN. 55119 Dear Mr. Simonowicz: As per our telephone conversation of May 14, 1979, I am enclosing a list of data the Technical Assistance and Research Service (TARS) of the League of Minnesota Cities requests in order to complete an economic feasibility study of the downtown redevelopment proposal in the City of Hutchinson. I quoted a price of $1,750 to complete a cash flow analysis and bond schedule as part of the economic feasibility of the project. An additional analysis of the same project with an annual inflationary factor will cost $750.00 for a total cost for service of $2,500.00. If any of the information requested is not available, TARS can prepare this information. In addition, TARS may verify or footnote the source of any information required to complete this economic feasibility study. TARS looks forward to working with C.R.S. & Associates, and the City of Hutchinson. Feel free to direct any questions to TARS at 222-2861. Sincerely, 98 Gary Win er Technical Assistance & GW/smr Research Service 300 hanover building, 480 cedar street, saint paul, minnesota 55101 C6123 222-2861 93p31-1234 4 & JU�t ]979 REQUEST FOR DATA TO PREPARE ECONOMIC N RECSVE FEASIBILITY STUDY �, er_____� N� (1) A list of plat and parcel numbers with estimated market, limited market, O26tfdl and assessed valuation for all property in the district for taxes payable in the years 1975-79 (County Computer Print -Out) (2) Current mill rate and mill rate for the years (taxes payable) 1975-79 (3) Map of the site and of the district (4) Name of developer/contractor and phone number (5) Estimated inflation rate you would like to use for the life of the project. (6) Project Costs (Budget) (a) budget line items directly or indirectly related to this project (acquisition, demolition, etc.) -- (b) time framework for budgeting expenditures related to the project y FOR YOUR INF( •?�r.?'"� .i:. `"'-'t t.tfifi oow VV JOHN J. BERNHAGEN Min Senority Deputy Whip ator 22nd District! Route i C Hutchinson, Minnesota 55350 Senate " (612) 879-4002 _ During Session: 142'state Office Building _ State of Minnesota - St. Paul, Minnesota 55155 (612) 296.4131 - y 4? May 21,J 1979 MAY 1979 6, The Honorable D. J. Black- Mayor; City of Hutchinson --ems j 37 Washington Avenue West, 0168LS 'Hutchinson, MN 5535-0. Thank you for writing regarding Senate File 513, the bill that would establish one class of beer in the State of Minnesota. This particular bill was killed in committee recently and will not be considered,by - .-the Minnesota Legislature any further this year.' -,, J appreciate hearing of your concern on. this bill.µ ohn Bernhage State Senator -, J • JB.yr. .. COMMITTEES Agriculture & Natural Resources Energy & Housing Judiciary ` • Taxes & Tax i.aws �tp�.41y q*i#�t 'E'�1i";; �t•�, j�S%"�,�':i t•, ':"..'.1#l~t lfa�jiNft,Jvi yt'i)-. y�}'If./{Iv.rll:,ir'f`r}rrr�`i L+,;e'j�'.:t♦j'�..\ .j, :.p'•;,, .;r ,, .s ., .5• ,.•j . :rgr��'L ! • ��•,. «1.; •Ip 1, M'rk' r�•'1•,i , a �'+ t' TJ 1 � ',l: y 'a �• �. , 'Q," (+: .R. f•t. ,s•. . r _ y§,,.. r' t !F' 4 ,11, '4rif :j�rt`P' Ji �-i .hrl; t., 1 }i. o,�.,tY-,J''• 1. .(�I •'�� ,�y: t, .M' a,;,P4'r 'i4,i§� '�xt t�. +Y, ±'iirzh �r�ri�!'4+ Y'ay'M, •ktr �r3. F.,: `�;, `ia i1,+�•'s. .ail. :es ,� .. ♦ �y �j .r 1 + , !. 'a ,�t••}.r P tTsdi" i`• d, .nl 1, �.1 7 �t^ AK�•: �'kJ �;hl•.!. tt1, r,���,' .�,-. �, '1C'•� t :". 1'i I n L• t z'. 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F Y�'� r twi l. ��, � � } ,i .i�+ �..�d; ."� I."1, a,�e •ti tL( y"'�C E;}` !"'�.✓-���i +} •%."�.St�;. rt ,Y Gir t •Yy'+; A�'y�•M t�:C'a' tiat� - t ) t, r� ,� t r f a� t., ,T . '✓S • .r Il �•'nt"..y C• 1, . � . ..' i r�"'� +� :,t;+a, !'AC4yT'y ,` v v xt •7 •T,� �-a�+•� ^ •w•^ .' r #.!' i, r 'i r �•�� t i ,q^, t` r J: 1 t .,,a ,piS,`, .. .#L,•' - <. „ ^: ' i., , 'd' TRANSIT SUMMARY CITY OF RIDERSHIP -COST DATA BY QUARTERS JANUARY 1977 Bus 1 Bus 2 (late day and Sat. service) 2905 passengers (1848 + 1057) 4738 miles (2318 + 2420) average miles per passenger 1.6 (1.25 + 2.3) salaries - 4 weeks $2434 salary cost perpassenger $.84 salary cost par ■lle $.51 gallons gas used - not tallied revenues- not tallied some turns down rides - not tallied i FEBRUARY 1971 Bus 1 Sue 2 (late day and Sat, service) i 2244 passengers (1790 + 454) 3155 miles (2261 + $94) average miles per passenger 1.4 (1.26 + 1.96) salaries - 4 weeks $2205 salary cost par passenger $.96 salary coat pec mile $.70 gallons gas used- not tallied revenues - not tallied I MARCH 1977 Bus 1 Bus 2 (late day end Sat, service) 2230 passengers (1335 + 895) 3371 miles (1755 + 1616) average miles pat passenger 1.5 (1.3 + 1.8) salaries - 4 weeks $2169 salary cost per passenger $.97 salary cost per mile .64 gallons gas used - not tallied revenues - not tallied APRIL 1977 Bus 1 Bus 2 (shorter days, no Saturdays) 1916 passengers (872 + 1044) 2519 miles (952 + 1567) average miles per passenger 1.3 (1.1 4 1.5) salaries - 4 weeks $2150 salary cost per passenger $1.12 salary coat per mile .85 - gallons gas used - not tallied revenues - not tallied JANUARY 1978 Bus 1 Bus 2 (service 7 hours/doy.5 days/week) 1804 passengers (1719 + 85) 2186 miles (2004 + 182) average miles per passenger 1.2 (1.16 + 2.14) salaries - 4 weeks $1142 salary cost per passenger $.63 salary cost per mile $.52 gallons gas used - 327.6 (.18 gal/pass) revenues - $457.37 ($.25/Pass) 163 turned down rides FEBRUARY 1978 Bus 1 Bus 2 (service 7 hours/day, 5 days/week) 2047 passengers (1443 + 594) 2383 miles (1571 + 812) average miles per passenger 1.16 (1.08 + 1.36) salaries - 4 weeks $1137 salary cost per passenger $.56 salary cost per mile $.47 gallons gas used - 347.2 (.17 gal/pass) revenues - $506.46 ($.25/pus) 26 turned down rides MARCH 1978 Bus 1 Bus 2 (service 7 hours/day, 5 days/week) 2161 passengers (1490 + 671) 2758 miles (1517 + 1241) &vera$% miles pat passenger 1.27 (1.01 1 1.85) salaries - 4 weeks $1277 ' salary cost per passenger $.59 salary cost per mile .46 gallons gas used - 367 (.17 gal/pass) revenues - $625.42 ($.29/pass) 63 turned down rides ON TRANSIT SUMMARY Page 2s RIDERSHIP -COST DATA BY QUARTERS JANUARY 1979 (3Bus I (Bu:725> R YOUR INFORMATION (150 hra/serv; 190 hrs/serv.) 2779 passengers (1602 + 1177) 3737 miles (1620 + 2117) average miles/pass 1.34 ass mi .74 1138 shuttle passengers 1639 regular passengers 2779 - 41% shuttle salaries - 4 weeks rccu salary cost per passenger $.56 salary cost per mile .42 gallons gas used - 588 (.21 gal/pass) revenues - $671.43 + coupons $149.20 ($.30/pass -.22/mile) 67 turned down rides - 35 "no-shows" FEBRUARY 1979 (40,432) (33,676) Bus 1 Bus 2 (135 hrs/serv;180 hrs/serv.) 2342 passengers (1366 + 1176) milpass 1.3 3367 miles1487 + 1880 ass ml .75 1028 shuttle passengers 1514 regular passengers 2542 --40% shuttle salaries - 4 weeks salary cost per passenger $.68 salary cost per mile .51 gallons gas used - 504 (.2 gal/pees) revenues - $584.41 + coupons $152.65 ($.29/Pass - .22/mile) 52 turned down rides - 33 "no-shows" MARCH 1979 Bus -1 `Bus -2-� (140 hrs/serv;180 hrs/serv.) 2791 passengers ( 1387 + 1404) 3415 miles ( 1453 + 1962) average miles ass 1.22 ass ml .8 1056 shuttle passengers 1735 regular passengers 2791 - 38% shuttle salatLes - 4 weeks $1742 salary cost per passenger $.62 salary cost per mile .51 gallons ga. used - 451 (.16 gal/pass) revenues - 1576.99 + coupons $206.65 0.28/pass - .23/mile) 16 turned down rides = 30 "no -shwa" (43,191) (37,382) 0 889 7 B 1 B 2 ..•,...1i ,. , APRIL 19 9 us us APRIL 1978 Bus I Bus 2 (132 hra serv; 168 bra serv.) (service 7 hours/day, 5 days/week) 1991 passengers (965 + 1006) (1539 + 286 3048 miles (1304 + 1744) 1823 passengers ) average miles/pass 1.53 vase mi .65 2309 miles (1682 + 626) 770 shuttle passengers average miles per passenger 1.26 1 1991 -_392 shuttle 1221 regular passenger• salaries -4 weeks $1646 salaries - 4 weeks $1379 salety cost per pasaen$or $.83 salary cost per passenger $.75 salary cost per mile .54 salary cost per mile .60 gallons as used - 301 (.16 al/ ass) gelions gas used 313 (.19 gal/paaps) B R R p revenues $448.14 - coupons $116. 5 revenues -$495.61 (5.27/pass) ($.28/pace - .19/mile) 71 turned down rides 22 turned down rides - 34 "no-show-" I IkAHSI T 50 MARY k1DERSHIP-(OST DATA BY QIIARICKS _-� (2b,379) (20,889) APRIL 107 Bus 1 bus 2 APRIL 1978 hus I bus 2 (shorter days, no Saturdays) (service 7 hours/day, 5 days/week) 1916 pasbengere (872 + 1044) 1025 passenbers (1539 + 286) 2519 miles (952 ti 1567) 2309 miles (1682 + 626) average miles per passanger 1.3 average miles per passenger 1.26 0.1 -6 1,5) salaries- 4 weeks $2150 salary coat Per (.absenger $1.12 salary cost pet mile .85 gallons gas used - not tallied revenues - not tallied Mt -1-101 bus 1 Bus 2 (shorter days, no Saturdays) 1646 passengers (496 ti 1150) 2173 miles (495 1 1678) averaga miles per passenger 1.3 (,9 + 1.5) balarles - 4 weeks $1931 clary cost per passenger $1.17 ba:ary coat per mile .89 gallons ilea used - not tallied i.v.nues - not tallied 11M 1977 Bus I Bus 2 (slkorter days, no Saturdays) 1605 passengers ( 1605) 2106 miles ( 2108) Average miles per passenger 1.3 salaries - 4 weeks $1865 salary cost per passenger $1.16 salary cost Per mile .88 gallons gas used - not tallied revenues - not tallied Ci salaries - 4 weeks $1379 salary cost per passenger 5.75 salary cost per mile .60 gallons gas used - 301 (.16 gal/pass) revenues 4495.61 ($.27/pass) 71 turned down rides (29,862) (21,632) MAY 1978 bus 1 Bus 2 (service 7 hours/day, 5 days/week) 1710 passengers (1649 + 69) 2170 miles (1463 + 707) averago miles per passenger 1.26 77 turned down rides salaries - 4 weeks $949 salary cost per passenger $.55 salary cost per mile .44 gallons gas used - 289 (.17 Bal/pass) revenues -$443.20 ($.26/pass) IV Mar- Apr Q,-1 .r -total actual cost L,er pasaenger,inci i.5d�, praciation, matching _ 1_u_ndb (or grant: 00,361) 02,833 ) JUNE 1978 bus 1 Bus 2 (service 7 hours/day, 5 days/week) 1458 passengers ( 1458) 1727 miles (496 + 1229) average miles per passenger 1.2 33 turned down rides salaries - 4 weeks $867 salary cost per passenger $.59 salary cost per mile .50 gallons gas used - 222 (.15 gal/pass) revenues $390.83 [5.27/oas■1 TRANSIT SI1MTtARY RIUEkSbIP-COST DATA BY QUARTERS (43,191) (37,782) APRIL 1979 Bum I bus 2 (132 hre sere; 168 lira barv.) 1991 pasbengere (985 + 1006) 3048 miles (1304 + 1744) average miles ass 1.53 ass/mi ,65 770 shuttle passengers 1221 regular pasbengere 1shuttle salaries - 4 weeks $1646 salary cost per passenger $.83 salary coat per mile .54 gallons gas used 373 (.19 gal/pass) revenues $448.14 + coupons $116.95 0.28/pass - .19/mile) 22 turned duwtt rides - 34 "no-shows" %. .. .- HAY 1979 Bus 1 Bua 2 (136 hra ■erv; 184 hrs serv) 1906 pasb.ngars (919 + 987) ' 2856 miles (1214 + 1642) average miles/pose 1.49 pass/mi .67 5 shuttle passengers 1241 regular passengers 1906 � _ 3j,�Bh11 ! salaries - 4 weeks $1807 salary coat per passenger $.95 salary cost per mile .63 gallons gas used 395 (.2 gal/pass) i revenues $420.25 + coupons $138.00 ($.29/pass - .19/mi) 22 turned down rides - 26 "no-shows" CRC,. _DIVER RFGIONAL LIBRARY BOARD M_ PES May 14, 1979 FOR YOUR INFORMATION The Crow River Regional Library Board met at the Meeker County Courthouse on Monday, May 14, 1979. Present: Mr. Ralph Bergstrom, Hutchinson Representing: Hutchinson Mrs. Jeanette Buchanan, Willmar " Willmar Mr. Wayne Hebrink, Renville " Kandiyohi County Mr. Orlynn Mankell, New London Kandiyohi County Mr. Leif Fostervold, Spicer " Kandiyohi County Miss Aleda Swanson, Dassel " Meeker County Mrs. Karen Osterberg, Watkins " Meeker County Mr. Burton Sundberg, Director, CRRL Mrs. Kathy Matson, Asst. Dir., CRRL Absent: Mr. LeRoy Sanders, Willmar* Representing: Willmar Mrs. Kathy McGraw, Hutchinson* " Hutchinson Mrs. Dorothy Hinseth, Sunberg* " Kandiyohi County Mrs. Joan Reckdahl, Grove City* " Meeker County Mr. Wayne Brix, Litchfield* " Litchfield Rev. Duane Grage, Litchfield* " Litchfield Mrs. Marcia Kleberg, Willmar* " Willmar Mr. Howard Hoese, Glencoe* Glencoe Mr. Ron Pool, Bird Island* " Bird Island Mrs. Maria Nathe, Winsted McLeod County Mr. Earl Mathews, Glencoe* McLeod County Mrs. Rosella Lipke, Stewart (resigned) *Excused absences Because of the lack of a quorum, the secretary's and treasurer's reports will be acted on at the next meeting. Mr. Sundberg commented that we have spent about 34% of the budget to date which would cover approximately one-third of the year. The director's report was presented. Mr. Sundberg stated that Rev. Grage_will be leaving Litchfield in June and will be resigning from the CRRL Board. A special invitation was extended to all board members to attend the open house at the Litchfield_ Library on May 17 from 2-9. Clippings from the newspapers were passed around. This year's summer reading program theme will be the "Greatest Ape Book Club." The statewide reciprocal borrowing agreement will go into effect June 1. The bills were presented for payment. Mr. Fostervold moved,_ second by Miss Swanson, that the bills be paid. Carried. Committee Reports: a. City of Renville Agreement -- The city of Renville has signed the agreement and it has been sent to all the governing bodies. Kandiyohi•County has signed both the agree- ments with Renville and Bird Island and several other governing bodies have signed the Renville one. Mr. Jim Jones of Renville has been appointed to the CRRL Board and will probably begin serving in October. b. MLA New Members Meeting in St. Cloud -- If Mrs. Hinseth attended this meeting, she can report on it at the next Board meeting. Communications: a. Public Library Newsletter --this was passed around. b. Mr. Asp has reported to Mr. Sundberg that the legislature has taken positive action on continuing state aid toward public libraries and we should receive about $12,000 more next year than we received in 1979. Unfinished Business: a. Teleconferencing -- Mrs. Matson has talked with the Kandiyohi County attorney and he did not encourage the board to attempt teleconferencing in order to obtain a quorum because of the danger .of violating the open meeting law. OPLIC has indicated that a numbe of systems and organizations use teleconferencing. However, in view of our County Attorney's position, the matter was tabled. If at anytime the board went into this, it should be written into the bylaws. b. Time of meetings -- the question of starting the meeting half an hour later was discussed. It will be put on the agenda for the next board meeting, which will be in Willmar. c. The Hutchinson Library will be holding an open house on June 24 to celebrate their 75th anniversary. New Business:' a. Consideration of provision of employer -paid life insurance for CRRL employees -- Mr. Sundberg reviewed the regional or multi -county library systems who presently provide this type of insurance. The board directed Mr. Sundberg to survey the employees about the various options. Those interested in higher coverage could buy additional amounts themselves. b. Clarification of policy regarding nonresident migrants -- The fee for a nonresident library card is $15.00, but it was felt that some of the Spanish-speaking residents of our area taking part in the Federal Grant Program will be unable to purchase a $15.00 card. It was suggested that they be encouraged to buy a 3 -month card for $5.00. w c. Discussion of restrictions on non-resident use -- The new statewide reciprocal,. borrowing agreement asks us to list any restrictions on use. It was decided that $he quarterly reports could collect statistics on use of audio-visual material and ani►. problems would surface later. A gentleman's agreement will be in effect regardin%-,,,, restrictions so that if other libraries are imposing restrictions, we will be free to do so also. d. 1980 budget -- The budget committee will meet sometime following the next board meeting. j Respectfully submitted, Jeanette Buchanan Secretary Region ' COMMUNITY ACTION AGENCY Executive Director — BYRON ZUIDEMA Administration Alcohol Counseling Aging Programs Coordination Child Care Advisory Sponsor Community Food & Nutrition Community Outreach Emergency Energy Conservation Headstart Housing Assistance Nutrition for the Elderly RSVP Summer Recreation Weatherization South Highway 71 Plaza P. O. Box 1359 Willmar, MN 56201 Gary Plotz Hutchinson City Clerk City Hall Hutchinson, MN 55350 Dear Gary: Tei. 612/235-0850 -31-123.v CP A, 1979 u-, RE^ o N �-IVID rI FOR YOUR INFORMATION May 31, 1979 I would like to take this opportunity to thank you and the Hutchinson City Council for their recent support of the Hutchinson Nutrition Program. This generous contribution will help us meet the nutritional needs of elderly persons in Hutchinson. Again, thank you for your concern. Sinc y, Jam s D. Carlson Project Director Nutrition Program for the Elderly JDC:sat "An Equal Opportunity Employer" HAROLD BERG, Commander 541 Westview Drive, Apt. Z05 Hastings 55033 Home 612-437-8122, Bus. 612-437-7762 OFFICERS PAST COMMANDER Raymond D. Ozmun, Northfield Home 507945-7777, Bus. 612463-4555 MEMBERSHIP DIRECTOR Robert Handel, Nicollet 507-225.3937 VICE COMMANDERS Bob Flaherty, Forest Lake 612.464-M Elvin Wilson, Red Wing Home 612-3W%19. Bus. 612-386.3526 Gene Meuwissen, Chaska 612448.4259 Wilbur F. Moline, Cannon Falls 507-263-2342 Kenneth Goettl, Montgomery 612-364-5271 THIRD DISTRICT Department of Minnesota The Honorable J. Block Mayor, City of Hutchinson Hutchinson, Minnesota 55350 Dear Sir: May 23, 1979 ADJUTANT Martin Lucking, Rosemount Home 612-423-1793, Bus. 612-455-6186 CHAPLAIN Ritha Lucking, Rosemount Home 612-423-1793, Bus. 612-455-6186 FINANCE OFFICER Harlowe Johnson, Farmington Home 612-463-7834, Bus. 612-463-7161 JUDGE ADVOCATE Arthur A. Black, Forest lake 612-464-7421 HISTORIAN Warren E. Hein, Cleveland 507-0-M SERGEANT -AT -ARMS Robert R. Rolander, Hutchinson Home 612-107-1775, Bus. 612-897-M FOR YOUR INFORMATION 680 On behalf of all the Legionnaires of the Third District I thank you, the City Council, and the citizens of Hutchinson for making our recent visit to your city an enjoyable and memorable one. The co-operation and hospitality that was extended to us was unexcelled. Your tolerance of our boisterous exuberance was greatly appreciated, and will be returned if the oppor- tunity ever presents itself. The following is a transcript of a resolution passed by the Convention: "Now therefore be it Resolved, that the District Adjutant send a letter to the City of Hutchinson, thanking them for the fine hospitality they have shown us during this convention." Yours in -comradeship, District Adjutant Pregnancy Rules Go Into Effect The Civil Rights Act of 1964 has been amended (P.L. 95-555) to provide that pregnancy must re- ceive the same treatment as any other illness covered by a -government's fringe benefits plan. Included here are disability insurance, sick leave, and other forms of employee benefit pro- grams, as well as medical plans. Deadline for compliance was April 29, 1979. A government has to provide these benefits for pregnant women only if that government rou- tinely provides them for all employees. The new ruling also prohibits municipal employers from terminating or refusing to hire or promote a wo- man solely because she is pregnant. Another significant requirement is that medical plans covering dependents must provide maternity bene- fits for spouses. The ruling reverses a 1976 decision of the Supreme Court which held that governments which excluded pregnancy related disabilities from coverage were not discriminating on the basis of sex. All risk managers who handle employee bene- fit programs should explore the effects of this legislation on their programs. A copy of the amendments and questions and answers issued by the Equal Employment Opportunity Commission were printed in the Federal Register (March 9, 1979 and April 20,1979 and are available upon re- quest. Write to National Archives and Record Service, Office of the Federal Register, Wash- ington, DC 20408. You will be billed a nominal fee for the Register or page copies. FOR YOUR INFORMATION Flood Coverage Available Flood devastation hit the news this spring and with it reminder of the low cost National Flood Insurance Program. This federal program is available to all incorporated communities. Unincorporated areas may be able to join the program if their county intervenes in their behalf. Coverage is as low as 25� per $100 for residential areas and as low as 40t per $100 for municipal buildings. To acquire the insurance, the government must pass a "flood plan management program" (ordinance) which includes a building permit system for construction in flood hazard areas. All licensed agents, that write property and casualty, are allowed to offer this insurance. For more information, call The National Flood Insurance Program, Toll Free 800- 424-6572. Court Rules Supervisors Liable Sims sued several Atlanta policemen, the Mayor and Chief of Police,and the Police Committee of the Board of Aldermen for false arrest, false imprisonment,and physical abuse (Sims v. Adams, 537 F. 2d 829 (U.S.C.A. 5th Circuit, 1976. His primary claim on appeal