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cp09-14-1976 c0 AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, SEPTEMBER 14, 1976 1. Call meeting to order - 7:30 P.M. 2. Invocation - Reverend John Longley 3. Consideration of minutes of the Special Meeting of August 17, 1976, the Regular Meeting of August 24, 1976, the Special Meeting of Sep- tember 1, 1976 and the Special Meeting of September 8, 1976. Action - Motion to approve - Motion to approve as amended. 4. Public Hearing None 5. Communications, Requests and Petitions (a) Request for limited parking in area of "Old Armory" on November 17, 18 and 19, 1976 for Swine Flu Clinic. Action - Motion to approve - Motion to reject 6. Resolutions and Ordinances (a) Ordinance No. 19/76 - Vacate a portion of Fourth Avenue S.E. and a portion of Superior Street. Action - Motion to reject - Motion to waive second reading and adopt Ordinance No. 512. 7. Reports of Officers, Boards and Commissions (a) Building Official's Monthly Report - August 76 Action - Order by Mayor received for filing (b) Monthly Financial Report - August 76 Action - Order by Mayor received for filing (c) Minutes of the Planning Commission Meeting dated August 17, 1976 Action - Order by Mayor received for filing Council Agenda, September 14, 1976 8. Unfinished Business (a) Recommendation of the Off -Street Parking Committee regarding ordinance to establish parking lots in central business district. Action - (b) Recommendation of staff to advertise for bids for rehabilitation of the existing house at West River Campground. Action - Motion to authorize advertisement for bids with opening to be 2:00 P.M. on September 28, 1976 (c) Recommendation ofstaff Aforconstruction of a new house upon the foundation at West River Campground. Action - Motion to authorize advertisement for bids with opening to be 2:00 P.M. on September 28, 1976. (d) Consideration of making application for Transit System for the City of Hutchinson. Action - (e) Consideration of request for construction of Ice Rink on St. Anas- tasia Church grounds. Action - 9. New Business (a) Request of hospital to erect a radio antenna on top of the water tower. Action - Motion to approve - Motion to reject (b) Consideration of purchase of additional land - Satterlee Gravel Pit Action - (c) Consideration of request for reduced trash and refuse rate Action - Motion to approve - Motion to reject (d) Consideration of report from Utilities Commission regarding street lighting in area of Freemont Avenue and Southview Court Action - (e) Appointments to Boards and Commissions 1. Hutchinson Utilities Commission - Clinton Tracy (Term expired September 1, 1976) -2- Council Agenda, September 14, 1976 Action - Motion to reappoint (f) Consideration of recommendation of Hutchinson Community Hospital Board of Directors that the bids of August 10, 1976 for the hospital Medical Office Building be rejected. Action - Motion to reject bids (g) Consideration of recommendation of Hutchinson Community Hospital Board of Directors to advertise for bids to be open on the Hutchin- son Medical Office Building on October , 1976. Action - Motion to authorize advertisement (h) Consideration of the vacation of Hackberry Avenue East and West of East Highland Park Drive and favorable recommendation of Planning Commission. Action - Motion to reject - Motion to waive first reading of ordinance vacating said street (i) Consideration of request for rezoning of Lots 6,7,8 and 9 of Ahren's Highland Park Subdivision from R-2, Multiple Family Residents Dis- trict to I-1, Limited Industrial Park District and favorable recom- mendation of Planning Commission. Action - Motion to reject - Motion to waive reading of ordinance rezoning said property (j) Consideration of Preliminary Plat First Addition to Hutchinson In- dustrial Corporation and favorable recommendation of Planning Com- mission. Action - Motion to approve - Motion to reject (k) Consideration of request for variance submitted by Mr. Robert Evans and favorable recommendation of Planning Commission. Action - Motion to reject - Motion to waive reading of resolution granting said variance (1) Consideration of request for Conditional Use Permit submitted by Harris Pine Mills under the 1974 Zoning Ordinance due to setbacks in compliance with the 1962 Zoning Ordinance and favorable recommen- dation of Planning Commission. Action - Motion to reject - Motion to waive reading of resolution granting Conditional Use Permit -3- Council Agenda, Septt--oer 14, 1976 (m) Consideration of request for variance submitted by Harris Pine Mills to allow a 48.5 rearyard setback instead of the required 50 foot setback and favorable recommendation of Planning Commission. Action - Motion to reject - Motion to waive reading of resolution granting said variance (n) Consideration of applications for Deferred Assessments Action - Motion to approve - Motion to reject (0) c,onsidera*.ion of setting public hearing for extension of water main to Johnson Court First Addition Action - Motion to reject - Motion to waive reading of resolution receiving the engineer's report and calling for public hearing 10. Miscellaneous (a) Communications from Clerk -Administrative Assistant 11. Claims, Appropriations, and Contract Payments (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment -4- AGENDA ADDITION REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, SEPTEMBER 14, 1976 6. RESOLUTIONS AND ORDINANCES (b) Resolution No. 5776 - Resolution Concurring in the Action of the Hutchinson Utilities Commission of the City in Providing for the Issuance and Sale of $4,500,000 Light and Power Plant Revenue Bonds of 1976, and Accepting Bid on Sale of Said Bonds and Fixing the Interest Rate Thereon. Action - Motion to waive reading and adopt resolution 7. REPORTS OF OFFICERS, BOARDS AND COMMISSIONS (d) Minutes of the Burns Manor Nursing Home Board of Directors Meeting dated August 12, 1976. Action - Order by Mayor received for filing 9. NEW BUSINESS (p) Request of the Hutchinson Kiwanis Club to transfer previous recreation contribution to the'Family Center. Action - Motion to reject - Motion to transfer funds (q) Request of Hutchinson H.R.A. to allow payment of principal with no + interest costs of initial funding of Senior Citizen High Rise. Action - Motion to reject - Motion to approve request and eliminate interest (r) Consideration of Planning Report submitted by Toltz, King, Duvall, Anderson and Associates, Incorporated and C.R.S. and Associates. Action - Motion to accept final report MINUTES SPECIAL MEETING - HUTCHINSON CITY COUNCIL TUESDAY, AUGUST 17, 1976 1. Mayor Black called the meeting to order at 8:12 A.M. with the follow- ing members present: Alderman Westlund, B. Peterson, Haag, and K. Peterson in addition to Mayor Black. Members absent were: None. Also present were: Administrative Assistant Fleetham, City Engineer Priebe, City Attorney Schantzen. 2. Mr. Skip Quade and Mr. Curt Bradford reviewed the current status of the Family Center and requested Council approval to move forward. Mayor Black inquired as to the exact location of the proposed building on the Linden Avenue Site. City Engineer Priebe reviewed the proposed location. Alderman Westlund spoke to the size of the Hockey locker rooms and stated that they would be too small to serve for swimming pool lockers. Mr. Quade spoke to the joint use of a parking lot. Alderman Westlund requested that Mr. Quade illustrate the floor plan of the proposed building. Mr. Quade illustrated the floor plan and the various possible uses. Mayor Black stated that he felt the utilization of the site should be as flexible as possible. Mr. Quade reviewed the method of visiting various arenas and the pro- cedures for the building's design, the heating method and the seating arrangements. Mayor Black questioned the ice resurfacing machinery with reference to the memorandum submitted by Administrative Assistant Fleetham. Mr. Quade stated that for the amount of money involved, he thought it is an excel- lent purchase and does not believe that his investigation had proven any major maintenance problems. Mayor Black summarized the progress to date and expressed his apprecia- tion of the progress report. 3. Discussion was held concerning the employment of a City Accountant. After discussion, it was moved by Alderman Westlund, seconded by Alder- man K. Peterson, to employ Mr. Ron Meyer as City Accountant. Motion carried unanimously. 4. There being no further business to come before the Council, the meeting was declared adjourned at 9:40 P.M. 3 MINUTES REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, AUGUST 24, 1976 1. CALL TO ORDER Mayor Black called the meeting to order at 7:33 P.M. with the following members present: Aldermen Haag and K. Peterson in addition to Mayor Black. Members absent were: Alderman Westlund and B. Peterson. Also present were: Administrative Assistant Fleetham, City Attorney Schantzen City Engineer Priebe, and Community Development Director Pauley. 2. INVOCATION Due to the absense of Reverend Thor Skeie the invocation was dispensed with. Mayor Black called for a moment of silent prayer. 3. MINUTES On motion by Alderman Haag, seconded by Alderman K. Peterson, the minutes of the special meeting of August 10, 1976 and the regular meeting of August 10, 1976 were unanimously approved. 4. PUBLIC HEARINGS (a) CONSIDERATION OF PROPOSED ASSESSMENT ROLL NO. 64 (CONTINUED FROM AUGUST 10, 1976) City Engineer Priebe reported that he had research the matter and had found that there is no record of storm sewer assessments. He further stated that to the best of their knowledge, there were only curb and gutter assessments. He stated that he had tried to contact those persons who indicated they had paid assessments and had been unsuccessful. The Mayor pointed out that if the roll was adopted a correction could be made up to and including 30 days after the roll's adoption. City Attorney Schantzen reported that it takes 3/5 vote to approve the assessment roll. Alderman Haag made but withdrew a motion to defer consideration. It was then moved by Alderman Haag, seconded by Alderman K. Peterson to waive reading and adopt Resolution No. 5767, entitled, Adopted Assessment Roll No. 64. Motion carried unanimously. The City Engineer was directed to continue researching the matter and try and contract those people who had indicated they had paid the assessments. 5. COMMUNICATIONS, REQUESTS AND PETITIONS None at this time \�3 Council minutes, August 24, 1976 6. RESOLUTIONS AND ORDINANCES (a) RESOLUTION NO. 5764 - TRANSFERRING $10,000 FROM LIQUOR STORE TO GENERAL FUND After discussion, it was moved by Alderman K. Peterson, seconded by Alderman Haag, to waive reading and adopt Resolution No. 5764, entitled, Transferring $10,000 from Liquor Store to the General Fund. Motion carried unanimously. (b) RESOLUTION NO. 5765 - AMENDING RESOLUTION NO. 2927, PERSONNEL POLICY, REGARDING RETIREMENT AGE After discussion, it was moved by Alderman Haag, seconded by Alderman K. Peterson, to waive reading and adopt Resolution No. 5765, entitled, Amending Resolution No. 2927, Personnel Policy, regarding retirement age. Motion carried unanimously. (c) ORDINANCE NO. 18/76 - AN ORDINANCE AMENDING SECTION 1020 OF THE 1974 ORDINANCE CODE OF THE CITY OF HUTCHINSON, ENTITLED, DUTCH ELM DISEASE, RELATING TO PROVIDING FOR THE PREVENTION AND CONTROL OF SHADE TREE DISEASES AND THE COLLECTION OF THE COSTS OF SUCH WORK OR SERVICE AS A SPECIAL ASSESSMENT AGAINST THE BENEFITED PROPERTY After discussion, it was moved by Alderman K. Peterson, seconded by Alderman Haag, to waive seconded reading and adopt Ordinance No. 511, entitled, An Ordinance Amending Section 1020 of the 1974 Ordinance Code of,the City of Hutchinson, entitled, Dutch Elm Disease, Relating to Providing for the Prevention and Control of Shade Tree Diseases and the Collection of the Costs of such work or service as a Special Assessment against benefited property. Motion carried unanimously. 7. REPORTS OF OFFICERS, BOARDS, AND COMMISSIONS (a) MINUTES OF THE PLANNING COMMISSION MEETING DATED JULY 20, 1976 There being no discussion, the minutes were ordered by the Mayor received for filing. 8. UNFINSHED BUSINESS (a) CONSIDERATION OF BIDS FOR REHABILITATION OF HOUSE AT WEST RIVER PARK It was the concensus of the Council that the matter be deferred for further consideration. After further discussion, it was moved by Alderman Haag, seconded by Alderman K. Peterson, to reject all bids. Motion carried unanimously. Staff was directed to bring back additional information and possible alternatives to the regular meeting of September 14, 1976. Motion carried unanimously. - 2 - Council minutes, August 24, 1976 (b) CONSIDERATION OF BIDS FOR CONSTRUCTION OF PUMP HOUSE, WELL NO. 3, HUTCHINSON WATER PLANT It was moved by Alderman K. Peterson, seconded by Alderman Haag, to award the bid to Mr. Gene Betker contingent that Performance Bond is presented within 30 days. Motion carried unanimously. (c) CONSIDERATION OF BIDS FOR CONSTRUCTION OF COLD STORAGE BUILDING AT THE HUTCHINSON MUNICIPAL SERVICE CENTER After discussion of -the specifications and bids submitted, it was moved by Alderman Haag, seconded by Alderman K. Peterson, to reject all bids. Motion carried unanimously. It was then moved by Alderman Haag, seconded by Alderman K. Peterson, to authorize readvertising for bids to be opened on Tuesday, September 14, 1976 at 2:00 P.M. with a different gague of metal to be utilized. Motion carried unanimously. (d) CONSIDERATION OF MAKING APPLICATION FOR A TRANSIT SYSTEM FOR THE CITY OF HUTCHINSON Mayor Black made the following inquiries as to the proposed transit system: 1) use of the vehicles 2) fees collected for their use and 3) if a private individual could operate vehicles purchased under the grant. It was the concensus of the Council that some type of transit system is needed but the size and amount of service provided was still questionable. After further discussion, Mayor Black entertained a motion to defer consideration until the regular meeting of September 14, 1976 at which time a full Council would be present. Alderman K. Peterson so moved. Alderman Haag seconded the motion and it carried unanimously. (e) CONSIDERATION OF REQUEST FOR CONSTRUCTION OF ICE RINK ON ST. ANASTASIA CHURCH GROUNDS City Engineer Priebe stated that upon further review of the area it was found that the present water line would be inadequate to serve the proposed ice rink. He then summarized the costs and amount of time it would take to put in a new line. After further discussion, it was the concensus of the Council that Mr. Schoederl present the additional information to the Knights of Columbus and that the response hopefully will be made to the Council at the regular meeting of September 14, 1976. =M Council minutes, August 24, 1976 9. NEW BUSINESS (a) CONSIDERATION OF ENTERING AGREEMENT WITH MCLEOD COUNTY ASSESSOR'S SERVICES FOR 1977 After discussion, it was moved by Alderman K. Peterson,seconded by Alderman Haag to enter agreement. Motion carried unanimously. (b) CONSIDERATION OF AMENDING GUIDELINES FOR REDUCED TRASH AND REFUSE RATES After discussion, it was moved by Alderman Haag, seconded by Alderman Peterson, to increase the maximun income for reduced trash and refuse rates to $2,200 and the delete the clause concerning maximum equity in property. Motion carried unanimously. (c) CONSIDERATION OF REQUEST FOR REDUCED TRASH AND REFUSE RATES After discussion, it was moved by Alderman Haag, seconded by Alderman K. Peterson, to approve the request submitted by Miss Frieda Mayer. Motion carried unanimously. (d) APPOINTMENTS TO BOARDS AND COMMISSIONS 1. H.R.A. Mayor Black then reappointed Mr. Harold Beytein to the Housing and Redevelopment Authority Board for a full five year term upon Council ratification. Alderman Haag then moved to ratify said appointment. Alderman K. Peterson seconded the motion and it carried unanimously. (e) 8:00 P.M. - BID OPENING - PROJECT 76-29 At 8:00 P.M. Mayor Black read the Invitation for Bids for Project 76-29. City Engineer Pirebe then opened all bids, reviewed for Bid Bond or Cashier's Check and the Bidder's Tabulated total bid. Mayor Black then entertained a motion to refer all bids to City Engineer Priebe for reviewal and recommendation. Alderman K. Peterson so moved. Alderman Haag seconded the motion and it carried unanimously. (f) CONSIDERATION OF ADVERTISING FOR BIDS FOR REPAIR OF LIBRARY ROOF After discussion, it was moved by Alderman Haag, seconded by Alderman K. Peterson to authorize publication of the advertisement for bids with bids to be opened Tuesday, September 14, 1976 at 2:00 P.M. Motion carried unanimously. Council minutes, August 24, 1976 (g) CONSIDERATION OF PRELIMINARY AND FINAL PLAT OF JOHNSON COURT FIRST ADDITION AND FAVORABLE RECOMMENDATION OF PLANNING COMMISSION After discussion, it was moved by Alderman Haag, seconded by Alderman K. Peterson, to waive reading and adopt Resolution No. 5768, entitled, Giving Approval of Final Plat of Johnson Court First Addition. Motion carried unanimously. (h) CONSIDERRATION OF VACATION OF A PORTION OF FOURTH AVENUE, S.E. AND A PORTION OF SUPERIOR STREET After discussion, it was moved by Alderman K. Peterson, seconded by Alderman Haag, to waive first reading of Ordinance No. 19/76, entitled, An Ordinance to Vacate a Portion of Fourth Avenue, S.E. and a Portion of Superior Street and set second reading for September 14, 1976. Motion carried unanimously. 10. MISCELLANEOUS (a) COMMUNICATIONS FROM CLERK-ADMINSTRATIVE ASSISTANT 1. Reported that he had received one proposal for a P.A. System for the Council Chambers. It was the concensus of the Council., that Mr. Darrel Gander put together a possible system that he could install and bring back said information to the Council. 2. Reviewed the question of plainting the Holding Vault. It was the concensus of the Council at this time that it was not their desire to have the building painted. 3. Reviewed the matter of the Bus Stop Sign located in front of the Hutch Hotel. It was the concensus of the Council that the sign remain there until such time as it is decided what type of transit system the City will adopt. 4. Commented on the Joint Committee Meeting held Friday, August 27, 1976 at Noon at the School District Offices. 5. Reminded of the Department Head Meeting to be held on Thursday, August 26, 1976 at 8:00 A.M. 6. Reminded of the Appreciation Picnic to be held on August 25, 1976 7. Discussion was held on the purchase of John Miller's property on the North side of the Crow River. After discussion, it was moved by Alderman K. Peterson, seconded by Alderman Haag, to waive reading and adopt Resolution No. 5766, entitled, Purchase of Property along the North Shore of the South Fork of the Crow River owned by Mr. John Miller. Motion carried unanimously. 5 - Council minutes, August 24, 1976 (b) COMMUNICATIONS FROM MAYOR BLACK 1. Instructed the staff to follow up on the letter from Hand's Inc. regarding landscaping and painting. (c) COMMUNICATIONS FROM CITY ENGINEER PRIEBE 1. Commented on the failure of Excelsior Mobile Homes to move their mobile homes from the bridge area. 2. Voices his comments regarding a mini -bridge and boxed culverts for the D.N.R. Trail. 3. Commented on the bids received for the School Road Bridge Approach Fill. (d) COMMUNICATIONS FROM CITY ATTORNEY SCHANTZEN 1. Reviewed the status of the Order for Removal of the Danielson House on Second Avenue. (e) COMMUNICATIONS FROM ALDERMAN HAAG 1. Reported on the status of the Medical Office Building. (f) COMMUNICATIONS FROM ALDERMAN K. PETERSON 1. Commented on the movies provided by the Safety Council at the McLeod County Fair. 12. ADJOURNMENT There being no further business to come before the Council, the meeting was declared adjourned at 9:20 P.M. on motion by Alderman Haag, seconded by Alderman K. Peterson and carried unanimously. MINUTES SPECIAL MEETING - HUTCHINSON CITY COUNCIL WEDNESDAY, SEPTEMBER 1, 1976 1. The meeting was called to order at 8:03 A.M. by Mayor Black with the following members present: Alderman Westlund, B. Peterson, Haag and K. Peterson in addition to Mayor Black. Members absent were none. Also present were: Administrative Assistant Fleetham and City Engineer Priebe. 2. Administrative Assistant Fleetham reviewed his budget letter, financial schedules, and other data relating to the proposed 1977 budget. Following his presentation, it was moved by Alderman Haag, seconded by Alderman K. Peterson, to set the first budget meeting for 7:00 A.M. Wednesday, September 8, 1976 with said meeting to conclude at 9:00 A.M. Motion carried unanimously. 3. It was moved by Alderman Westlund, seconded by Alderman K. Peterson to authorize submission of a preapplication for a request for reservation of funds for rehabilitation assistance through section 312 of HUD. Motion carried unanimously. 4. It was moved by Alderman K. Peterson, seconded by Alderman Haag, to authorize submission of an application for an IPA Grant for fiscal year 1977. Motion carried unanimously. 5. The City Engineer discussed a proposed alternative source of materials for the Bridge Approaches and the method of replacing those materials in the future. It was then moved by Alderman Westlund, seconded by Alderman B. Peterson to reject all bids received on August 24, 1976 for the Bridge Approaches. Motion carried unanimously. 6. After discussion, it was moved by Alderman K. Peterson, seconded by Alderman Westlund to authorize publication of the advertisement for bids for Bridge Approach Fill to be opened at 2:30 P.M. on Tuesday, September 14, 1976. Motion carried unanimously. 7. After discussion, it was moved by Alderman Westlund, seconded by Alderman Haag to confirm the employment of Jeff McKay, Karen Fuchs, and Jewell Orr. Motion carried unanimously. 8. Alderman Haag raised some questions regarding the proposed Family Center building, the contractors, suppliers, and pledge funding. Alderman Westlund and City Engineer Priebe attempted to answer Alderman Haag's questions. 9. There being no further business to come before the Council, the meeting was declared adjourned at 8:59 A.M. on motion by Alderman K. Peterson, seconded by Alderman B. Peterson and carried unanimously. 1.3 MINUTES SPECIAL MEETING - HUTCHINSON CITY COUNCIL WEDNESDAY, SEPTEMBER 8, 1976 1 The meeting was called to order at 7:07 A.M. by Mayor D. J. Black. Present were Alderman Westlund, B. Peterson, K. Peterson, and Mayor Black. Also present were Administrative Assistant Fleetham and City Engineer Priebe. Alderman Haag arrived at 7:35 A.M. I. City Engineer Priebe presented the agreement with the State of Minnesota, Department of Highways to construct safety lane improvements in the area of Highway 15 and the Plaza 15 Shopping Center. After discussion it was moved by Alderman Westlund, seconded by Alderman K. Peterson, to adopt Resolution No. 5770 authorizing the Mayor and City Clerk to sign the agreement with the State of Minnesota. 2. The City Engineer and Administrative Assistant reviewed the proposed budget for the Engineering Department. It is noted that the van is a replacement for a 1969 van that is beginning to encounter maintenance problems. 3. Community Development Director and Administrative Assistant highlighted the equipment purchases and planning activities for the Community Develop- ment program. It was noted that this is a rough estimate and that there are many variables affecting the program. 4. LAWCON Program - The Administrative Assistant commented on the progress of the construction of the West River -Campgrounds and the application they have made for 1977 for the area north of Tartan Park. 5. Planning Department Planning and Zoning - The Administrative Assistant commented on the proposed planning programs and their dependability upon a State Planning Grant. 6. Police Department - The Administrative Assistant and the Chief of Police spoke to the strong need of secretarial assistance for this department. They also reviewed the proposed equipment purchases and commented on the excellent experience with the smaller size police patrol vehicles. It was added that the Chief of Police, with the assistance of the Personnel Coordinator and Administrative Assistant, will be reviewing and preparing a management plan for future staffing of the Police Department. Such a report hopefully will be back to the Council in the spring of 1977. 7. Civil Defense - The Chief of Police announced that he received verbal ac- ceptance of the latest certification application. He stated that a modern working system should be installed in the spring of 1977. 8. Community Service Officer - The Council and staff commented on the excel- lent responses they have had to the Community Service Officer. Council Minutes - September 8, 1976 9. Fire Department - Fire Chief and Administrative Assistant reviewed the proposed budget and highlighted the increased salaries of the officers. The Administrative Assistant reinforced the Fire Department's concern for the City's hopes to build a new building to house the department. 10. The Council reviewed the possible times to meet again in regard to the budget and upon a motion by Paul Haag, seconded by Alderman Bruce Peter- son, it was agreed to meet at 7:00 A.M. on September 15. Motion passed unanimously. 11. The Administrative Assistant reminded the Council of the meeting of the Planning Program that will be held at 7:30 P.M. that evening. 12. It was moved by Alderman Westlund, seconded by Alderman Bruce Peterson, to adjourn the meeting at 8:55 A.M. -2- TO COQ :L: 9/14/76 HUTCHINSON MEDICAL CENTER. P.A. 1716 "ANIMI" N0. - raoNM (632) 879.6066 HUTCHINSON. MINNESOTA 66560 Caw. Q IIEYZ[E, M.D. Gum L. Gumm M.D. ROMM L. HEo mw, M.D. TRObw P. XLEIN=AOH, M.D. H. Cius. REMUCAL, M.D. Root E R. Smarr, M.D. September 1, 1976 Mr. Frank Fleetham City Clerk Hutchinson City Hall Hutchinson, MN 55350 Dear Mr. Fleetham: GUM I am working with Joan Ewald in coordinating the Swine Flu Clinic for the Hutchinson area. The tentative dates for the clinic are November 17, 18 & 19. We have decided that the most suitable site for the clinic is the Old Armory building. Arrangements have been made to schedule the clinic in the Old Armory. Before we can finalize the plans for the clinic it is necessary that we make arrangements to accommodate the parking. Would it be possible on these three days in November to have the parking lot located on the west side of the Old Armory designated for use exclusively by people coming for their vaccinations? It would also be desireable if some of the metered street parking in the immediate area could likewise be designated. I thank you for your cooperation in this matter. A prompt response to this inquiry is requested as it would be necessary to change the site location if appropriate parking areas are not available. Sincerely, Alan R. Ness Clinic Manager ORDINANCE NO. 19/76 AN ORDINANCE TO VACATE A PORTION OF FOURTH AVENUE, S.E. AND A PORTION OF SUPERIOR STREET THE CITY OF HUTCHINSON DOES ORDAIN: Section 1. That notice of hearing was duly given and publication of said hearing was duly made and it was made to appear to the satisfaction of the City Council that it would be in the best interest of the City to vacate a portion of said streets. Section 2. That certain streets and public thoroughfares in the City of Hutchinson located and described as follows: Fourth Avenue, S.E. from Michigan Street to Superior Street and Superior Street from Fourth Avenue, S.E. to Arch Street all located in the Hutchinson'Industrial District Plat being located in the City of Hutchinson, be and the same is hereby vacated. Section 3. This ordinance shall take effect from and after its passage and publication and upon filing certified copy thereof with the proper County officers as required by law. Adopted by the City Council this day of , 1976. D. J. Black Mayor ATTEST: Frank G. Fleetham, Jr. City Clerk A RESOLUTION NO. 5776 RESOLUTION CONCURRING IN THE ACTION OF THE HUTCHINSON UTILITIES COMMISSION OF THE CITY IN PROVIDING FOR THE ISSUANCE AND SALE OF $4,500,000 LIGHT AND POWER PLANT REVENUE BONDS OF 1976, AND ACCEPTING BID ON SALE OF SAID BONDS AND FIXING THE INTEREST RATE THEREON WHEREAS, the Hutchinson Utilities Commission of the City has adopted a resolutign dated August 9, 1976, providing for the issuance and sale of $4,500,000 Light and Power Plant Revenue Bonds of 1976 for the purpose of providing funds for the improvement and expansion of the electric light and power plant system; which resolution is by reference incorporated in and made a part of this resolution to the same extent and with the same, force and effect as if set out fully herein; and WHEREAS, said Commission has duly advertised for bids for the sale of said $4,500,000 Light and Power Plant Revenue Bonds of 1976, and has after consideration awarded the sale of said bonds to the successful bidder at the rates of interest set forth in that certain resolution of the Com- mission dated September 8, 1976 which resolution is by reference incorpor- ated in and made a part of this resolution to the same extent and with the sante force and effect as if set out fully herein. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Hutchinson, Minnesota, as follows.- 1. ollows: 1. The Council hereby concurs in the resolution adopted by the Commission providing for the issuance and sale of $4,500,000 Light and Power Plant Revenue Bonds of 1976, and hereby joins in and adopts the said resolution, including all of the covenants and agreements therein contained with the same force and effect as if said resolution had been adopted by the Council. 2. The Council hereby concurs in the resolution adopted by the Com- mission accepting bid on sale of said $4,500,000 Light and Power Plant Rev- enue Bonds of 1976 and fixing the interest rate thereon, and hereby joins in and adopts the said resolution, including all of the covenants and agree- ments therein contained with the same force and effect as if said resolution had been adopted by the Council. Adopted by the City Council this 14th day of September, 1976. D. J. Black Mayor ATTEST: Frank G. Fleetham, Jr. , City k _ Clerk 1 X O.M.B. 1 1-R2025; Approval Expires June 1975 FORM C-404 issued I to-I-�aJ Permits in month of I AUGUST 1976 I U.S. DEPARTMENT OF COMMERCE SOCIAL AND ECONOMIC STATISTICS PLEASE MAIL ON OR BEFORE THE 4TH DAY OF THE MONTH ADMINISTRATION BUREAU OF THE CENSUS (Please correct any error in name and address including ZIP code) REPORT OF 1103500 41 7 9999 085 01 BUILDING PERMITS ISSUED AND 0404 26 0 LOCAL PUBLIC CONSTRUCTION OR E.LDLN W I LLARD BLDG OFFICIAL CITY HALL 37 WASHINGTON AVE WEST PLEASE Bureau of the Census RETURN ATTN: Construction HUTCHINSON MN 55350 WHITE Statistics Division COPY TO Washington, D.C. 20233 If no permits were issued this month enter "X" in fox and return form. ❑ 2730 PRIVATELY OWNED PUBLICLY OWNED Section I — HOUSEKEEPING Number Cost of Number Cost of RESIDENTIAL BUILDINGS, Item Build- ings dousing units Build- ings Housing units EXCLUDING ADDITIONS No. construction (Omit cents) eQastruecioa (Omit cents) AND ALTERATIONS (a) (b) (c) (d) (e) (f) (`) w One -family houses, including 3 3 semidetached, row, and town 001 S137,150. _ Z, J Two-family buildings 002 3 Three- and four -family buildings 003 W = Five -or -more family buildings 004 TOTAL (001-004) 094 3 •3 137,150. Moved or relocated buildings 005 1 1 9,000. Mobile homes 300 PRIVATELY OWNED PUBLICLY OWNED Section 11 — NEW NONHOUSEKEEPING Number Cost of Number Cost of RESIDENTIAL BUILDINGS Item 7Build• Rooms construction (Omit cents) Build- ings Rooms construction (Omit cents) ings (a) (b) (c) (d) (e) (0 lg) Transient hotels, motels, tourist courts, and cabins 006 S Z Other shelter 007 Section III — 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 1 1 t N _ = Two-family buildings 232 W p G J and four -family buildings 233 W CoThree- of Five -or -more family buildings 234 240 ` :'•J, All other buildings and structures <.:z .; '' •• PRIVATELY OWNED PUBLICLY OWNED Section IV — NEW NONRESIDENTIAL Item Number of Cost of construction Number of Cost of construction BUILDINGS No. buildings (Omit cuts) buildings (Omit cents) (a) (b) (c) (d) (e) Amusement and recreational buildings 008 2 E 29,700. _ Churches and other religious buildings 009 :•.•:; '°.;'•°; '` «>. •;:A:;:::::;:.•<:>:.:;: >*_. ' " Industrial buildings 010 Parking garages 011 Residential ars es and carports 012 Service stations and repair garages 013 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 Ocher nonresidential buildings 019 Structures other than buildings 020 CONTINUE ON REVERSE SIDE A ?r Section V - ADDITIONS, ALTERATIONS, AND CONVERSIONS PRIVATELY OWNED PUBLICLY OWNED Item No. Number of Cost of construction Number of Cost of construction TYPE OF BUILDINGS permits (Omit cents) permits "")Mit cents (a) (b) (c) (d) fP� Housekeeping residential buildings 021 21 S 21,819. 5 All other buildings and structures 022 5 16,260. 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, II, IV, and V because you could not classify them; enter a dash under item number in column (a). Item Kind of building Name and address of Ownership Cost of construction Number of housing No. owner or builder (Mark one) (Omit cents) units (a) (b) (c) (d) (e) (f) Supervised 851_ Dale Street _ Residential __ ---=Private utchinson, Minnesota Public Housing Unit 5350 (Aveyron Homes, In P 5 114,900. --------------------- M Private [] Public -------- Private Q Public --------------------- Private Q Public Private [] Public --------------------- Private [D Public --------------------- Private Public --------------------- r-1 Private Q Public --------------------- M Private Q Public Private --------------------- Q Public Comments Name of person to contact regarding this report Elden Willard Telephone Area code Number Extension 612 879-2311 26 Title Building Official FORM C-404 (8-1-74) MINUTES REGULAR MEETING - HUTCHINSON PLANNING COMMISSION TUESDAY, AUGUST 17, 1976 1. CALL TO ORDER Acting Chairman Clint Tracy called the meeting to order at 7:35 P.M. with the following members present: Laurel Olson, Ken Gruenhagen, and Thor Skeie in addition to Acting Chairman Tracy. Members absent were: Chairman Cone, Marlin Torgerson and Bruce Peterson. Also present were: Community Development Director Pauley, Administrative Assistant Fleetham, and City Engineer Priebe. 2. MINUTES On motion by Laurel Olson, seconded by Thor Skeie, the minutes of the regular meeting of July 20, 1976 were unanimously approved. 3. PUBLIC HEARINGS (a) CONSIDERATION OF PRELIMINARY AND FINAL PLAT -JOHNSON COURT FIRST ADDITION At 7:35 P.M. Acting Chairman Tracy declared the hearing open. City Engineer Priebe gave an explanation of the plat and its location. There being no one else present wishing to be heard the hearing was declared closed at 7:26 P.M. by Acting Chairman Tracy. After discussion, it was moved by Thor Skeie, seconded by Laurel Olson to recommend approval to the City Council. The motion carried unanimously. (b) CONSIDERATION OF VACATION OF A PORTION OF FOURTH AVENUE, S.E. AND A PORTION OF SUPERIOR STREET At 7:36 P.M. Acting Chairman Tracy declared the hearing open. Community Development Director Pauley indicated the area of the streets proposed for vacation. There being no one else present wishing to be heard, the hearing was declared closed at 7:37 P.M. by Acting Chairman Tracy. After discussion it was moved by Laurel Olson, seconded by Thor Skeie to re- commend approval to the City Council. The motion was carried unanimously. 4. NEW BUSINESS (a) CONSIDERATION OF REQUEST BY HUTCHINSON INDUSTRIAL FOR VACATION OF HACKBERRY AVENUE WEST OF AND EAST OF EAST HIGHLAND PARK DRIVE Neil Jensen and Mr. Jon Geiss, representing Hutchinson Industrial, were present and gave an explanation of the request for vacation and future plans for that area. Mr. Geiss stated that the building of the parking lot is not anticipated for the immediate future. He further stated that it could possibly be two years before said lot is constructed. After considerable discussion it was moved by Thor•Skeie, seconded by Laurel Olson to set a public hearing on the request for Tuesday, August 31, 1976. Motion carried unanimously. Planning6 Commission o minutes, August 17, 1976 (b) CONSIDERATION OF REQUEST FOR REZONING OF LOTS: 6,7,8 and 9 OF AHREN'S HIGHLAND PARK. SUBDIVISION FROM R-2. MU1,TIPLE FAMILY RESIDENTS DISTRICT;TO I-1, LIMITED INDUSTRIAL PARK DISTRICT Mr. Neil Jensen and Mr. Jon Geiss gave an explanation of the request. After discussion, it was moved by Laurel Olson, seconded by Ken Gruenhagen to set a public hearing on the request for Tuesday, August 31, 1976. Motion carried unanimously. (c) CONSIDERATION OF REQUEST FOR VARIANCE SUBMITTED BY MR.__ROBERT EVANS i Community Development Director Pauley gave an explanation of the request and recommended that a hearing be set for August 31, 1976. It was then moved by Ken Gruenhagen, seconded by Thor Skeie to set a public hearing for August 31, 1976. Motion carried unanimously. (d) CONSIDERATION OF FINAL PLAT - KAMLIN GROVE Upon reviewal of the plat by the commission, it was moved by Laurel Olson, seconded by Thor Skeie to recommend approval to the City Council. (e) CONSIDERATION OF PRELIMINARY AND FINAL PLAT OF FIRST ADDITION TO LAKEWOOD TERRACE SUBMITTED BY HARRY BACHMAN City Engineer Priebe gave an explanation of the plat and the area proposed for platting. After discussion it was moved by Ken Gruenhagen and seconded by Laurel Olson to seta public hearing for September 21, 1976. Motion carried unanimously. (f) CONSIDERATION OF REQUEST FOR CONDITIONAL USE PERMIT SUBMITTED BY HARRIS PINE MILLS UNDER 1975 ZONING ORDINANCE DUE TO SETBACKS IN COMPLIANCE WITH 1968 ZONING ORDINANCE Community Development Director Pauley stated the staff has reviewed the request and recommend setting a public hearing. It was then moved by Laurel Olson, seconded by Ken Gruenhagen to set a public hearing for August 31, 1976. Motion carried unanimously. (g) CONSIDERATION OF REQUEST FOR VARIANCE SUBMITTED BY HARRIS PINE MILLS TO ALLOW A 48.5 FOOT REAR YARD SETBACK INSTEAD OF THE REQUIRED 50 FOOT SETBACK After discussion it was moved by Thor Skeie, seconded by Laurel Olson to set public hearing for August 31, 1976. Motion carried unanimously. (h) CONSIDERATION OF PRELIMINARY PLAT OF HUTCHINSON INDUSTRIAL CORPORATION SUBMITTED BY HUTCHINSON INDUSTRIAL CORPORATION Mr. Neil Jensen and Mr. Jon Geiss gave an explanation of the plat. After discussion, it was moved by Laurel Olson, seconded by Ken Gruenhagen to set a public hearing for Tuesday, August 31, 1976. N M i MINUTES REGULAR MEETING - HUTCHINSON PLANNING COMMISSION TUESDAY, AUGUST 17, 1976 1. CALL TO ORDER Acting Chairman Clint Tracy called the meeting to order at 7:35 P.M. with the following members present: Laurel Olson, Ken Gruenhagen, and Thor Skeie in addition to Acting Chairman Tracy. Members absent were: Chairman Cone, Marlin Torgerson and Bruce Peterson. Also present were: Community Development Director Pauley, Administrative Assistant Fleetham, and City Engineer Priebe. 2. MINUTES On motion by Laurel Olson, seconded by Thor Skeie, the minutes of the regular meeting of July 20, 1976 were unanimously approved. 3. PUBLIC HEARINGS (a) CONSIDERATION OF PRELIMINARY PLAT - JOHNSON COURT FIRST ADDITION At 7:35 P.M. Acting Chairman Tracy declared the hearing open. City Engineer Priebe gave an explanation of the plat and its location. There being no one else present wishing to be heard the hearing was declared closed at 7:26 P.M. by Acting Chairman Tracy. After discussion, it was moved by Thor Skeie, seconded by Laurel Olson to recommend approval to the City Council. The motion carried unanimously. (b) CONSIDERATION OF VACATION OF A PORTION OF FOURTH AVENUE, S.B. AND A PORTION OF SUPERIOR STREET At 7:36 P.M. Acting Chairman Tracy declared the hearing open. Coamunity Development Director Pauley indicated the area of the streets proposed for vacation. There being no one else present wishing to be heard, the hearing was declared closed at 7:37 P.M. by Acting Chairman Tracy. After discussion it was moved by Laurel Olson, seconded by Thor Skeie to re- commend approval to the City Council. The motion was carried unanimously. 4. NEW BUSINESS (a) CONSIDERATION OF REQUEST BY HUTCHINSON INDUSTRIAL FOR VACATION OF HACKBERRY AVENUE WEST OF AND EAST OF EAST HIGHLAND PARK DRIVE Neil Jensen and Mr. Jon Geiss, representing Hutchinson Industrial, were present and gave an explanation of the request for vacation and future plans for that area. Mr. Gess stated that the building of the parking lot is not anticipated for the immediate future. He further stated that it could possibly be two years before said lot is constructed. After considerable discussion it was moved by Thor Skeie, secondad,by Laurel Olson to set a public hearing on the request for Tuesday, August 31, 1976. Motion carried unanimously. 7c. Planning Commission minutes, August 17, 1976 (b) CONSIDERATION OF REQUEST FOR REZONING OF LOTS: 6,7,8 and 9 OF AHREN'S HIGHLAND PARK SUBDIVISION FROM R-2. MU14TIPLE FAMILY RESIDENTS DISTRICT; TO I-1, LIMITED INDUSTRIAL PARK DISTRICT Mr. Neil Jensen and Mr. Jon Geiss gave an explanation of the request. After discussion, it was moved by Laurel Olson, seconded by Ken Gruenhagen to seta public hearing on the request for Tuesday, August 31, 1976. Motion, carried unanimously. (c) CONSIDERATION OF REQUEST -FOR VARIANCE SUBMITTED BY W. R0�$ EVANS `_ Community Development Director Pauley gave an explanation of the request and recommended that a hearing be set for August 31, 1976. It was then moved by Ken Gruenhagen, seconded by Thor Skeie to set a public hearing for August 31, 1976. Motion carried unanimously. (d) CONSIDERATION OF FINAL PLAT_- KAMLIN GROVE , Upon reviewal of the plat by the commission, it was moved by Laurel Olson, seconded by Thor Skeie to recommend approval to the City Council. (e) CONSIDERATION OF PRELIMINARY AND FINAL PLAT OF FIRST ADDITION TO LAKEWOOD TERRACE SUBMITTED BY HARRY BACHMAN City Engineer Priebe gave an explanation of the plat and the area proposed for platting. After discussion it was moved by Ken Gruenhagen and seconded by Laurel Olson to seta public hearing for September 21, 1976. Motion carried unanimously. (f) CONSIDERATION OF REQUEST FOR CONDITIONAL USE PERMIT SUBMITTED BY HARRIS PINE MILLS UNDER 1975 ZONING ORDINANCE DUE TO SETBACKS IN COMPLIANCE WITH 1968 ZONING ORDINANCE Community Development Director Pauley stated the staff has reviewed the request and recommend setting a public hearing. It was then moved by Laurel Olson, seconded by Ken Gruenhagen to set a public hearing for August 31, 1976. Motion carried unanimously. (g) CONSIDERATION OF REQUEST FOR VARIANCE SUBMITTED BY HARRIS PINE MILLS TO ALLOW A 48.5 FOOT REAR YARD SETBACK INSTEAD OF THE REQUIRED 50 FOOT SETBACK After discussion it was moved by Thor Skeie, seconded by Laurel Olson to set public hearing for August 31, 1976. Motion carried unanimously. (h) CONSIDERATION OF PRELIMINARY PLAT OF HUTCHINSON INDUSTRIAL CORPORATION SUBMITTED BY HUTCHINSON INDUSTRIAL CORPORATION Mr. Neil Jensen and Mr. Jon Geiss gave an explanation of the plat. After discussion, it was moved by Laurel Olson, seconded by Ken Gruenhagen to set a public hearing for Tuesday, August 31, 1976. Planning Commission minutes, August 17, 1976 5. MISCELLANEOUS (a) COMMUNICATIONS FROM CLERK - ADMINISTRATIVE ASSISTANT ` 1. Informed of the meeting on Tuesdays September 8, 1976 to review the final draft of the Population Economics Land Use Framework Study. 2. Informed of the meeting on September 15, 1976 to review the forecasted needs of the airport. (b) COMMUNICATIONS FROM CITY ENGINEER 1. Reported on the status of the extension of Freemont Avenue. 6. ADJOURNMENT There being no further business the meeting was declared adjourned at 8:30 P.M. I lillutes - August L�76 TO COUNCIL 9/14/76, The Board of" Directors for Burnr, lea%o-, P. r '-Pal 'fursing met at Burns Manor, August 12, f9',"'. *L. 17-.00 noon, pre�ic!. inz 7'ru,-kIrv, • All Members w-r, 'irr.,sert, nxc-p, A m.otioi uy T,,, tP1 'Pd fAv, minufes of thepre- viot;` me( tl-P, ",.!.owlrv, -,rove- "o. 1,-- fini,t L"i0or. will prepa-(-, and Ma;iDr* A m)tlon by Th. Joses, sero, elect r;-i•Ulri�-v and ca t.-e dlls as preserJe(!, j? a copy of wi,joh �xtttcher,, to,--je ninutes on file :.,i Inarit-i. tn,�reof, as weLl as all adnit-lonal ac-,�-, 1",t PaYatle for *,.!,e 11tirchase of oxy, a-d carrier, in tne Amour.t ;,f [.,�ed for a new vehicle fQMtrari,,,portation. by I&1,1 diGcuss44. The poL;Z:;ihillLy Ul the �:ity of Autchinson buying., a van. :'or the handJcapFt- :ould eliminate the need of the Taore �-xrpz-sive unit for ij-urns Manor. Discussion. resiil— in a motion by 11. Jones. L. Ulrich and carried :"If a var, for handic-,.s,)ed is purchased by the City ol, Hutci,irison It --hould be hou�-ed at Burns Manor with- ti-eir residents using the morning hour:: for -Jc;eduled medical. related appointments, with Burn; Xitiiior persor-ir,l transDorting, the -urns Manor patler.-I-3. The admInistral-or advised that she was having problems finding replacements for fusible links. The matter was weighed and alternative suggestions made. Adm. Ms. Geier, advised that Oct. 3. 1976 had been suggested as tlie date for the fall open house at Burns Manor. ;he also reported on the retroactive welfare and medicare rate a,,-. well as the Honeywell Contract (preventive maintenance) increase. --roblems with the 3M copy machine and maintenace of same was reportect. DiF,crepar.-cles in cOmputvj(read-outs, bi-weekly and quarterly rt:.,ports, were again dis- cup ,ed. Tne matter must be corrected in the third quarter. Mrs. Pfiel.-,en will take the records to Blue-Cross for correction and credit of Individual recors of emplloyee.- :3ocial security. Federal withholding, and state withholding as well as Burns Manor's res ordn. A motion.by H. Zeleny, seconded by H. Jones and crried accepted the bid of Dobratz In.c for -,r-(Iecorat-Jng office and dire for of nurses office*(annex). % motto!, Icy L. Ulrich, ze-orde(j by H4. Zeleny and carried, approved Modernization of tare "lei-trAual ane telephone :systems ir. office. A mbtion by H. Zeleny, n-ceonded by L. Under and carried, meeting adjourned to reconveno )eptember 1'5, -1-97",, at tht,- time and place. Respectfully submitted, Mavis j. ,alert .secretary AT'P.',' .31s 14 7 TEL.FPHONE 612 896;-'3795 September 8, 1976 TO: City Council FROM: Hutchinson Area Chamber of Commerce Parking Committee RE: Parking ordinance Attached is the proposed parking ordinance, with recommended changes and formula, after consultation with the Mayor, City Attorney, and City Engineer. It is the position of the Parking Committee that the proposed park- ing ordinance is the most equitable to all parties concerned, yet still considers the overall good of the downtown area. Please take the attached ordinance under consideration, and take the necessary steps to adopt said ordinance. Thank you. ---- � � 4 �' �� ,, - � i �' .� - I') NJ i Ild" K P ORDINANCE NO. All ORDINANCE TO ESTABLISH, DESIGNATE, ACQUIRE, PROVIDE, REGULATE, 111INTAIN AND IMPROVE AN OFF- ; STREET PARKING SYSTEM WITHIN A CEUTRAL BUSINESS OFF-STREET PARKING DISTRICT, AND TO LEVY SPECIAL ASSESSMENTS AND TAXES AND TO ISSUE BONDS FOR TUAT PURPOSE. THE CITY OF HUTCHINSON ORDAINS: Section 1.721.01 An ordinance to establish an off-street parking system i7ithin a central business area of the City of Hutchinson. 721.05 DEFINITIONS. Subd. 1. THS CENTRAL DUSI1iESS OFF-STREET PARKING DISTRICT shall be that area as so designated on the Central Business Off -Street Parking Plan as adopted by the City and made a part of this ordinance, and more particularly described as: All that area bounded on the North by the South Fork of the Crow River; on the South by Fourth Avenue Southwest and Southeast; on the East by the Alley between Pasoan Street and .Jefferson Street and on the West by the Alley betwcen Franklin Street and Glen Street except Lcts 1 thru 5 in Block 31, Lots 7 thru 9 in Block 32, Lots 2 thru 5 in Block 33 and Lots 6 thru 10 in Block 34 in South half of City. Subd. 2. INDIVIDUAL OFF-STREET PARKING BEiiEFIT DTSTRICTS shall be those areas in the Central Business Off -Street Parking District that are locat- ed within 500 feet of each corner of an inproved off-street automobile parking facility. Subd. 3. AN IMPROVED OFF-STREET AUTOMOBILE PARKING FACILITY small be a lot, or lots, or parts or portions of lots, w1iich together are contiguous to each other so as to form a single, separate improved parking, facility. 721.10 That heretofore the City Council has caused a preliminary plan to be prepared by the City Engineer showing it:; lo,_,e. pion of the parking; system and its general features and said nrelininary plan datedd� is hereby approvtc d by 0-)e Counci i_ 721.15 The acquisition, construction or improvement of automobile park- ing facilities shall be deemed a local improvement with in the meaning of Minnesota Statutes annotated 429.01 thru 429.091 and thereafter amended, and except as otherwise provided in this ordinance, may be financed in Whole or in part by special assessments levied in accordance therewith. 721.20 Upon the acquisition, construction or improvement of any off-street parking facility, whather it include a part of, the whole of, or more than one lot, the City Council shall establish a designated Off -Street Parking Benefit District for that improvement and taxable properties lying within that district shall be subject to special assessments in an amount suffic- ient to pay for the acquisition of land, construction and improvement of the facility itself, and any and all other costs incurred in connection therewith, including the repayment of principal and interest on all bonds issued for the financinf; of said improv,-went. 721.25. In apportioning and levying special assessments, the City Council shall determine and take into consideration t:-.e proportionate benefits of the parking system to the various taxable properties located within each individual Off -Street Parking Benefit District. 721.30. Assessments that would otherwise be made pursuant to this ordin- ance shall be deferred for collection both in the payment of principal and interest, against certain hereinafter defined property until such property is changed in use. 1. Property used solely as single or two-family residence. 2. Property area, including the portion upon which a structure is constructed that has its own off-street parking facility that com- plies with the off-street parking requirements of the present together �jith the past City of Hutchinson Zoning Orth.nances and located within the following area: 2 3. A property area excluding that portion upon which a structure is constructed that is used exclusively for off-street parking pur- poses having a bituminous or concrete surface+with a driveway access onto a public street and located within the following area: sction II.This ordinance shall take effect after its passage and publication. ATTEST: City Clerk 3 Mayor PROPOSED PAR'KITOG FORMULA SECTION A: 50% of Construction and Land Cost to be assessed based on the Following Formula: A (4x) + B (2x) + C (x) + D (0.5x) + E (0.25x) - 0.5T When: T = Total Construction Cost of Parking Lot includin- Land Cost. A = Total Land Value in Z.;ne 0' - 100' from Lot. B = Total Land Value in 'Lone 100' - 200' from Lot. C - Total Land Value in Zone 200' - 300' from Lot. D Total Land Value in Zone 300' - 400' from Lot. E Total Land Value in Zone 400' - 500' from Lot. 4x - Cost Factor in Zone 0' - 100' from Lot 2x - Cost Factor in Zone 100' - 200' from Lot x - Cost Factor in Zone 200' - 300' from Lot 0.5x - Cost Factor in Zone 300' - 400' from Lot 0.25x = Cost Factor in Zone 400' - 500' from Lot SECTION E: 50; of the Constructioa and Land Cost to be assessed on the following formula: F (Y) + G (0.5y) + TT (0.25y) + I (0.5y) + J (0.25y) + K (0.125y) = 0.5T 41hen Parking; Lot is on ';est side of 'lain Street T = Total Construction Cost of Parking Lot including Land F = Total Land Value in Zone 0' - 182' West of Centerline Main Str. G - Total Land Value in Zone 182' - 363' West of Centerline wain Str. if = Total Land Value in Zone 363' - 544' West of Centerline Main Str. I = Total Land Value in Zone 0' - 182' East of Centerline Main Str. J - Total Land Value in Zone 182' - 363' East of Centerline Alain Str. K = Total Land Value in Zone 363' - 544' East of Centerline Main Str. K 1976 SPECIFICATIONS Rehabilitation of House located on City Property at West River Park September 13, 1976 I hereby certify that this Plan, Specification, or Report was prepared by me or under my direct supervision and that I am a duly Registered Pro- fessional Engineer under the Laws of the State of Minnesota. Marlow V. Priebe Registration Number 6926 00-6• PUBLISHED IN THE HUTCHINSON LEADER, HUTCHINSON, MINNESOTA ON PUBLICATION NO. CALL FOR PROPOSALS Sealed proposals will be received at the Office of the City Clerk, Hutch- inson, Minnesota up until the hour of 1976 for the rehabilitation of: HOUSE LOCATED ON CITY PROPERTY AT WEST RIVER PARK Proposals will be publicly opened and all proposed prices read aloud in the Council Chambers at , , 1976. No Proposals will be considered unless securely sealed and filed with the City Clerk, endorsed on the outside wrapper with a brief summary as to the work proposed. Frank G. Fleetham, Jr. City Clerk Hutchinson, Minn. 55350 Sept. 13, 1976 Date Each proposal must meet the following rehabilitation standards and work program: 1. KITCHEN - 1. Remove existing kitchen cabinet base section and sink. 2. Furnish and install new unfinished kitchen cabinet base and double sink unit. East section of new cabinet to extend to under both windows. 3. Sheetrock all walls. 4. Paint walls, ceiling, new and old kitchen cabinets and wood- work. 5. New inlaid linoleum. 6. Remove windows and replace with 16" X 24" double hung units` with aluminum combination storm and screen. 2. LOWER BATH 1. Sheetrock ceiling 2. Paint walls, ceiling and wood work. 3. Furnish and install new water closet. 4. New inlay linoleum. 5. Remove window and replace with new double hung unit and aluminum combination storm and screen. ' 3. KITCHEN ENTRYWAY 1. Sheetrock walls and ceiling. 2. Paint walls and ceiling. 3. Permanently remove door between entry and kitchen. Repair or replace molding in opening. 4. Remove and replace entrance door. Stain and varnish to match. Repair and paint storm door. 5. Remove window and replace with insulated awning type unit with screen. 4. BEDROOM MAIN FLOOR 1. Sheetrock east and south walls. 2. Paint walls and ceiling. 3. West window repair and paint outside and install combination aluminum storm and screen. 4. East window repair, seal and paint outside. Install and seal storm window unit. 5. North window repair and paint outside and install aluminum combination storm and screen unit. (1) a 5. DINING ROOM I. Sheetrock east wall. 2. Repair plaster on all other walls and ceiling. 3. Paint walls and ceiling,. 4. Remove windows and replace with three unit crank out window =s with double glass and screen. Frame in opening to fit window. 6. LIVING ROOM 1. Sheetrock east wall. 2. Repair plaster on all other walls and ceiling. 3. Paint walls and ceiling. 4. Repair, seal and paint outside windows. Install and seal aluminum storm units. 5. Repair and refinish to match wood -work, -the damaged wood -work in archway between Dining room and Living room. 7. SUN PORCH 1. Repair plaster on ceiling and sheetrock walls. 2. Paint walls and ceiling. 3. Remove all windows. Replace with a three unit crank out window with double glass and screen on South side. Replace with a two unit crank out window with double glass and screen on west and east sides. Frame openings to fit window units. 4. Building shelving on both sides of entry and finish to match wood- work. 8. LOWER HALLWAY BETWEEN KITCHEN AND FRONT ENTRY 1. Paint walls and ceiling. 2. New inlay linoleum. 3. Repair one step. 9. LOWER STAIRWAY TO BASEMENT 1. Replace door and repair and paint storm door. 2. Repair plastered walls. 3. Paint walls and ceilings. 10. BASEMENT 1. Repair Inside and Outside windows. 2. Remove charcoal burner exhaust and replace window unit. 11. FRONT ENTRY 1. Refinish outside of door. 2. Replace storm door. 3. Replace window unit that is covered with plywood. (2) r 12. STAIRWAY TO UPPER LEVEL 1. Remove temporary door. 2. Repair woodwork. 3. Sheetrock walls. 4. Paint walls and ceiling. 5. Replace window unit with double hung unit and combination storm unit. 13. UPPER HALLWAY 1. Paint walls and ceilings. 2. Repair any damaged plaster on walls. 14. UPPER BATH 1. Remove north wall. 2. Install new Fiberglass tub and shower unit. 3. Install a new water closet. 4. Install a new wash basin. 5. Install new double hung window unit in East wall. 6. Remove door in North wall of House and close up opening. 7. Remove window in North wall and replace with 16" X 24" double hung unit with combination storm unit. 8. Contractor to provide floor plan of this area. 15. NORTHWEST BEDROOM 1. Sheetrock ceiling. 2. Repair plaster on walls. 3. Paint walls and ceiling. 4. Replace West window unit with double hung unit and combination storm unit. 16. SOUTHWEST BEDROOM 1. Repair plaster on walls. 2. Paint walls and ceiling. 3. Replace West window unit with double hung unit and combination storm unit. 4. South window to be painted and storm unit installed. 17. SOUTHEAST BEDROOM 1. Sheetrock South wall. 2. Repair plaster on other walls. 3. Paint walls and ceiling. 4. Replace windows with double hung units and combination storm units. (3) 18. CARPETING 1. Furnish and install, maximum allowance of $8.00 per square yard, carpeting in Front Entry, Sun Porch, Living Room and Dining Room. Carpet cost to be separate bid item. 19. ROOF 1. Rebuild roof line on N.W. Corner of structure over entry and bath to match slope of existing roof. 2. Remove old shingles. 3. Install new 240 Lb. 3 -Tab, Seal Down Shingles. 20. OUTSIDE UPPER WALLS 1. Remove stucco, insulate and install new primed masonite siding. 2. Paint new siding. 3. Strip and Paint trim. 4. Remove gutters and down spouts. 5. Install 40 Feet of gutters and two down spouts by front and rear entries. 21. FRONT ENTRY OUTSIDE 1. Install support for roof over -hang. 22. HEATING 1. Install new forced air system. Contractor to submit plan of same with bid and cost to be separate. 23. INSULATION 1. The attic shall be insulated with a minimum of 6" insulation. 24. GARAGE 1. Paint all trim. 2. Paint all outside walls. 3. Remove existing gutters. 4. Install new gutter on East side only. 25. MISCELLANEOUS • 1. Check electrical wiring. 2. New light fixtures in upstairs rooms. 3. Check all plumbing system. 4. Install sufficient insulation to meet energy code. (4) All work should meet the standards of the Uniform Building Code and the Fire Code. A Listing of proposed materials, fixtures, and equipment indentifying brand and/or quality shall accompany the bid. Successful proposer will be responsible for all permits, fees and bonds. An appointment to inspect the building can be made by contacting the Street and Park Superintendant or the City Clerk. Each proposal shall indicate a completion date. Each bid shall be accompanied by a cashier's check, bid bond, or certified check made payable to the City of Hutchinson for three hundred dollars ($300.00). The City reserves the right to reject any proposal and all proposals and to waive any informalities or irregularities therein. No Proposer may withdraw his proposal for a period of thirty (30) days. Frank G. Fleetham, Jr. City Clerk Hutchinson, Minnesota 1976 P R 0 P 0 S A L CITY OF HUTCHINSON The City Council The City of Hutchinson City Hall 37 Washington Avenue West Hutchinson, MN 55350 Gentlemen: In accordance with the "Invitation for Bids" date , inviting Proposals for the Rehabilitation of the House locatea at West River Park hereinbefore described and in conformity with the Plans and Specifications on file in the office of the City Engineer, Hutchinson, Minnesota, the undersigned hereby certifies that an examination has been made of the Plans and Specifications, and the site of the work; and hereby proposes to furnish all necessary machinery, equipment, tools, labor and other means of construction and to furnish all materials specified and all work is to be performed at the following unit prices: (see next page) REHABILITATION OF HOUSE Rehabilitation Costs Lump Sum Forced Air Heating System Lump Sum CARPETING COST Lump Sum a a TOTAL COST $ The undersigned agrees, that, upon written acceptance of this bid, he will, within ten (10) days of receipt of such notice, execute a formal Contract Agreement with the City of Hutchinson, and that he will pro- s" vide the Bonds or guarantees, as required. The undersigned agrees that if awarded the Contract, he will commence the work within ten (10) calendar days after the date of receipt of written notice to proceed, that he will complete the construction as specified in the Special Provisions. Accompanying this proposal is the Bid Security required to be furnished by the Contract Documents, the same being subject to forfeiture in event of default by the undersigned. In submitting this bid, it is understood, that the right is reserved by the City to reject any or all bids, and it is agreed that this bid may not be withdrawn for a period of thirty (30) days from the opening thereof. If a corporation, what is the State of Incorporation If a partnership, state full names of all co-partners Official Address: Firm Name: Date i By Title By. Title By Title r CITY OF HUTCHINSON SPECIFICATIONS FOR HOUSE CONSTRUCTION IN WEST RIVER PARK I hereby certify that this Plan, Specification, or Report was prepared by me or under my direct supervision and that I am a duly Registered Pro- fessional Engineer under the Laws of the State of Minnesota. Marlow V. Priebe Registration Number 6926 September 14, 1976 Date �7'e' PUBLISHED IN THE HUTCHINSON LEADER, HUTCHINSON, MINNESOTA ON PUBLICATION NO. ADVERTISEMENT FOR PROPOSALS CITY OF HUTCHINSON HOUSE CONSTRUCTION IN WEST RIVER PARK NOTICE is hereby given that the City of Hutchinson, Minnesota will receive proposals at the office of the City Clerk in City Hall, 37 Washington Avenue West, Hutchinson, Minnesota, 55350, until the hour of 2:00 P.M., for the construction of a House in West River Park. The Proposals will be publicly opened at and read aloud in the Council Chambers. Plans and Specification Requirements and Proposal Forms are on file and available from the office of the City Clerk, 37 Washington Avenue West, Hutchinson, Minn- esota, 55350. No Proposal will be considered unless securely sealed and filed with the City Clerk and Clearly endorsed on the outside wrapper the Title and Name of the Project. Each proposal shall be accompanied by a cash deposit, bid bond or certified check made payable to the City of Hutchinson in an amount equal to ten (10) percent of the proposal. Proposal Security of the three lowest proposals may be retained until the contracts have been awarded and executed, but not longer than forty-five (45) days from the date of opening proposals. All other deposits will be returned promptly. The City reserves the right to reject any and all proposals and to waive any informalities or irre ularities. No Contractor may withdraw his bid for a period of forty-five g(45) days. Frank G. Fleetham, Jr. City Clerk City of Hutchinson, Minnesota SPECIFICATIONS I. City to provide sewer and water service lead lines to outside of existing basement wall. 2. Contractor to demolish and remove the house structure to the top of the existing basement wails. Existing outside concrete step units to be removed. 3. Contractor to construct additional footings and block walls as shown on the plans and complete a 26' by 46' rambler structure as shown on the plans. Bid to include cost for all electrical, plumbing and heating requirements. All trim to be primed and finished with one coat of paint. Siding to be primed masonite and finished with one coat of point. Inside walls to be primed and finished with one coat of aamt-gloss latex paint. Counter top for kitchen cabinets and bath- room vanity to be of formica. Floor covering in kitchen, rear entry area and bathroom to be inlaid linoleum and all other areas to be carpeted. Contractor include $1,200.00 in bid for floor covering, including installation cost. The electrical work shall include a $200.00 allowance for seven ceiling fixtures, one fixture over the kitchen sink, and two outside entry fixtures. One smoke detector is required. Contractor to furnish detailed information on manufactures style, size, capacity, etc. of the following: I. Furnace 2. Kitchen Sink 3. Vanity Sink 4. Water Closet 5. Tub and Shower Unit (Fiberglass One Piece) 6. Hood and Fan over Stove (Ductless) 7. Lighted Medicine Cabinet 8. Windows 9. Entry Doors 10. Storm Windows 11. Storm Doors 4. All construction to comply with City and State Building, Plumbing, Electrical and Energy Codes. 5. Final approval of paint colors, floor covering style, light fixtures and plumbing fixtures to City's option. 6. Remove gutters, clean and paint trim and paint all walls of garage. This work to be a separate bid item. 1976 P R 0 P 0 S A L CITY OF HUTCHINSON The City Council The City of Hutchinson City Hall 37 Washington Avenue West Hutchinson, Minnesota 55350 Gentlemen: In accordance with the "Invitation for Bids" dated , inviting Proposals for the House Construction in West ver ar hereinbefore described and in conformity with the Plans and Specifications on file in the office of the City Engineer, Hutchinson, Minnesota, 55350, the undersigned hereby certifies that an examination has been made of the Plans and Specifications, and the site of the work; and hereby proposes to furnish all necessary machinery, equipment, tools, labor and other means of construction and to furnish all materials specified and all work is to be performed at the following unit prices: (see next page) HOUSE CONSTRUCTION Demolish and remove structure debris Construct rambler complete according to plans and Spec- ifications Repair and paint garage as per specifications Lump Sum S Lump Sum $ Lump Sum $ The undersigned agrees, that, upon written acceptance of this bid, he will, within ten (10) days of receipt of such notice, execute a formal Contract Agreement with the City of Hutchinson, and that he will pro- vide the Bonds or guarantees, as required. The undersigned agrees that if awarded the Contract, he will commence the work within ten (10) calendar days after the date of receipt of written notice to proceed, that he will complete the construction as specified in the Special Provisions. Accompanying this proposal is the Bid Security required to be furnished by the Contract Documents, the same being subject to forfeiture in event of default by the undersigned. In submitting this bid, it is understood, that the right is reserved by the City to reject any or all bids, and it is agreed that this bid may not be withdrawn for a period of thirty (30) days from the opening thereof. If a corporation, what is the State of Incorporation If a partnership, state full names of all co-partners Official Address: Firm Name: By Title By Title By Date Title M PROPOSED BUDGET TRANSPORTATION PROGRAM CAPITAL COSTS Element Number UniCost Total Maintenance Cost 2 $17,000 $34,000 Bus Wheel Chain Lift 1 2,200 2,200 Fare Box 2 200 4,000 400 4,000 Base Radio 1 2 750 1,500 Mobile Radio 200 200 Desk Conference Chairs 1 2 60 120 Swivel Chair 1 112 112 4,253 Contingency (10%) Total Capital Costs (First Year Only) $46,785 OPERATING CASTS a.) General_ Overhead Manager/Dispatcher (1/2) $.4,633 Office Space, Garage Space, Utilities 2,400 $ 7,033 b.) Subscription Service Driver Cost $ 4,160 Maintenance Cost 525 Direct Cost 937 750 Insurance 637 Administration $ 7,009 c.) Mid -Day Services (Monday through Saturday) $11,232 Driver Cost 1,312 Maintenance Cost 2,343 Direct Cost 1,500 Insurance Manager/Dispatcher (1/2) 4,633 Dispatcher 7,500 2 '852 Administration — $31,372 d.) connecting Service Driver Cost $ 11000 Maintenance Cost 560 Direct Cost 1,000 Insurance 750 Administration 331 $ 3,641 e.) Initial Start -Up Cost Hutchinson Staff $ 1,500 Initial Promotion 1,500 Telephone 300 Other Direct Cost 1,000 $ 4,300 f.) Marketing Program Subscription Service 300 Mid -Day Service 900 Connecting Service 300 $ 1,500 g.) Monitoring and Evaluation Hutchinson Staff $10,800 TOTAL OPERATING EXPENSES $65,655 INCOME a.) a.) Subscription Service Estimated Ridership - 2 Routes with 10 Riders Each at $ .25 per One -Way Trip $ 2,500 b.) Mid -Day Service Estimated Ridership - 240 Riders per Week at $ .20 per One -Way Trip 4,800 c.) Connecting Service Estimated Ridership - 5 Round -Trip Riders per Day at $1.50 per Round Trip 750 $ 8,050 OPERATING LOSS $57,605 TO COUNCIL: 9/14/76 AFFIDAVIT I -T AM OVER 65 YEARS OF AGE,.AND MY INCOME IS LESS THAN $2,100 PER YEAR. THE STANDARD CHARGE OF $3.25 FOR TRASH AND REFUSE. SERVICE WOULD IMPOSE A FINANCIAL HARDSHIP ON ME AND I THEREFORE ASK REDUCTION OF THE CHARGE TO $1.00. SIGNATURE t , STREET ADDRESS. V/'7— FOR OFFICE USE ONLY TO: WATER DEPARTMENT Date Account Number Data Change TO: CITY COUNCIL DATE Council Action: Approved Disapproved 90'. Hutchinson t Utilities Commission hutchinson, minnesota 225 michigan street 55350 H. P. Quade president H. W. Filk vice president Clinton Tracy secretary Tel. 612/879-2346 TO QCIL: 9/14/76 August 30, 1976 Prank Fleetham, Jr. Administrative Assistant City of Hutchinson, Minnesota Re: Street Lighting Dear Frank: I have received the request for street lights sent me 7-21-76 and 7-2.9-76. Freemont Avenue: One (1) street light would be adequate to serve this area, keeping in mind the spacing necessary for adequate lighting. I would recommend the light be placed between the two apartments Southview Court: One (1) street light just south of 702 Southview Court should light this area quite well. It would light the playground equipment in the park to some extent also. I estimate 9$700.00 for the two (2) lights to be installed. If you have any questions plessp do not hesitate to call. rA Y:1urs truly, HUTCHINSON UTILITIES COMMISSION M. D. "Butch" Wentworth Distribution Supt. 0 0 (612) 879-2311 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN 55350 MEMORANDUM September 7, 1976 TO: City Council FROM: City Staff SUBJECT: Hutchinson Industrial Corporation After careful review of all the information supplied to the City and the concerns of the residents in the area, recommendations relative to replatting, rezoning and street vacation are as follows: 1. Replatting A 6' wide utility and drainage easement on the South side of the proposed Lot 1 of Block 1 and on the East side of Lot 1 of Block 20 of Hutchinson Industrial Corporation Plat Second Addition should be required. A 60' wide utility, drainage and roadway easement on the South side of Lot 1 of Block 2 of said Second Addition should be required. Allow East Highland Park Drive to terminate at the North line of Hackberry Avenue without the addition of a Cul De Sac. A. Subdivision to require the following: 1. Parks and playground contribution to be made according to Ordinance requirement in the amount of $242.00. 2. City to have the right to manoeuvre street maintenance equipment in proposed parking lots on said Lot 1 of Blocks 1 and 2 in lieu of said Cul De Sac. 3. All future construction cost for sanitary sewer and watermain utilities and curb and gutter and permanent street surfacing shall be the responsibility of Hutchinson Industrial Corporation, its heirs or assignees. 4. All existing parking lots and driveways not now permanently surfaced with bituminous or concrete and should be completed by September 1, 1977. 9- "c, vti R ns 5. All future parking Lots proposed on Lot 1 of Blocks 1 and 2 should be permanently surfaced before being put into service. 2. Rezoning All of the area proposed for rezoning from R-2 to I-1 should be permitted except the South 60 feet of Lot 6 and 9 of Ahrens Highland Park (to be known as Lot 1 of Block 1 and 2 of said Second Addition). 3. Street Vacation Inasmuch as, no exact plans have been formulated by the property owner to the East and easements for utilities will be provided, the proposed vacation is acceptable. In addition, I recommend that the Council consider in our 1977 Public Works Program to include the improvement of East Highland Park Drive by the construction of Curb and Gutter and Bituminous Surfacing. Respectfully submitted, CITY OF HUTCHINSON Marlow V. Priebe City Engineer CITE' F UTCHINSON �Pa Don d F. Pauley l Community Developer CITY F HUTCHINSON rank G. Fleet m, Jr. Clerk -Administrative Assistant APPLICANTS FOR DEFERRED ASSESSMENT NAMF. DR9rRTPTT0N AMMINT TNrOMF. ASSETS Elizabeth A. Meyers 2 Ac. of Lot 10 (TH #7 - $1,155.88 $1,976.53 $37,483.25 0.11 Ac.) Aud. Plat W 1/2 Sec. 32-117-29 Emma B. Schultz Block 2, Lot 17 1,001.93 1,646.40 20,475.13 Kerkow's Addition Julius F. Radunz Lot 1, Block 48, S 1/2 826.32 8,428.32 9,400.00 City 9� (612) 879-2311 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 F MEMORANDUM September 9, 1976 TO: City Council FROM: City Engineer SUBJECT: First Addition to Johnson Court Mr. Richard McCormick has requested the extension of the City Water Main to serve the above -referenced plat which has been approved. All parties involved with the extension are in agreement to it. Therefore, I recommend we hold a Public Hearing for said extension on September 28, 1976. Inasmuch as, this is a small project, it would be feasible to complete it under a change order with work being done on Letting No. 6. Respectfully submitted, CITY OF HUTCHINSON Marlow V. Priebe City Engineer ns 17 1 C SO v'L((iT w"Ota )S 1SJ OeVICES 4T 31 W:,'.MINCT('N A'%FNUE WES7 ENGINEER'S REPORT DATE: September 10, 1976 TO: Mayor and Council FROM: City Engineer SUBJECT: Water main Gentlemen: Improvement Project I have studied the following areas and find that the proposed project is feasible and recommend it be constructed. If acceptable, I recommend a hearing be held on October 12, 1976 Project 76-26 - der No. 1 ' Extension of Water main along Co. Rd. 12 from N.W. Water Tower to East Entrance of Ludtke Lane in Johnson's Court. Construction Cost Engineering Fiscal and Miscellaneous Land Acquisition Capitalized Interest TOTAL $ 9,170.00 917.00 917.00 -0- 917.00 $ 11.921 00 Assessable Cost $ 4,510.00 City Cost - including Deffered Assessment 7,411.00 Costs TOTAL $ 11,921.00 Respectfully submitted, Marlow V. Priebe 9-P 0 COUNCIL 9/14/7'. Kiwanis �,lub of Hutchinson Hutchinson, Minnesota 55350 September 10, 1976 Mayor D. J. Black and City Council of Hutchinson City Hall Hutchinson, MN 55350 Re: Previous Contribution to the City of Hutchinson for a Recreation Facility Dear Sir: It is the desire of the Hutchinson Kiwanis Club to have the funds and accumulated interest transferred for use in building the Hutchinson Family Center which is being developed by the Hutchinson Youth Hockey Association. All funds which are being donated for this purpose locally are being sent to Lyle Block, Treasurer, Hutchinson Family Center. Our membership support this project and request that the City Officials pint this contribution to use which was our intent several years ago. Very truly yours, SJJ Wally Pikal, President Hutchinson Kiwanis Club J COUNCIL 9/14/76 HUTCHINSON HOUSING AND REDEVELOPMENT AUTHORITY 133 Third Avenue S.W. • Hutchinson, Minnesota 55350 Commissioners: September 13, 1976 Executive Director: Thoralf J. Skeis Jean Lwbwg Donald Flynn Gertrude S. Busch Hazel Baseman J. Harold Beytien Mayor and City Council Hutchinson, Minnesota Subject: HRA Indebtedness to City of Hutchinson As you are well aware, the City is holding a one year note from the Housing Authority dated March 29, 1973 in the amount of $12,000 at seven per cent per annum. The money was loaned to the HRA for initial expenses not covered by the Section 23 program under which we are operating. At the time of the loan, the plan was to repay the note upon closing of the con- struction period with the developer, from projected residual funds in the construction account (accrued interest). However, in March of 197+ it was discovered that there were not any residual Fluids in the construction account. The only alternative for us was to attempt to devise a way to repay the debt from operating receipts - rents - over a period of time. The nature and intent of the subsidized housing we are providing for elderly and handicapped individuals, along with soaring operating costs precluded this debt redemption even in part during the first two years of operation. We are now well into our third year of operation and due to additional subsidy funds from the Department of Housing and Urban Development, and a reasonably stable budget, we are in a position to repay our indebtedness to the City. It was necessary to acquire authorization from DHUD to use our residual funds in this manner. I submitted such a request as soon as our financial viability became apparent and we now have a letter of authorization from HUD. During the course of many meetings with City officials on this subject, it has been suggested unofficially that the Council might be amenable to forgiveness of the interest on this loan, which at 7% simple interest for 41 months amounts to $2,870.00, if we repay the principal in a lump sum. I ask that you consider this suggestion. Clearing this indebtedness has been a matter of continuing urgent concern to the Board of Commissioners, and I shall be greatly relieved to have the matter resolved to the satisfaction of all parties. Please be assured that we will be entirely content to abide by your decision. Respectfully submitted, 7SOId HOUS REDEVELOPMENT AUTHORITY Leeanrberg Executive Director 333 SW SIXTH STREET WILLMAR, MINNESOTA 56201 CITY OF WILLMAR City Officials 37 Washington Avenue West Hutchinson, MN 55350 ATTENTION: FRANK FLEETHAM, JR. Friends: OFFICE OF CLERK -TREASURER September 8, 1976 I wish to extend to you a cordial invitation to attend the Regional Meeting of the League of Minnesota Cities to be held at the Willmar Country Club in Willmar, Minnesota on September 29, 1976. Beginning at 2 p.m., there will be a roundtable meeting for clerks from our area. While this meeting will have an informal question and answer format, two subjects that will be covered are unemploy- ment compensation and election laws. The dinner will begin at 6:30 p.m. and tickets are $4.50 including gratuity. I am enclosing a postcard for reservations to be returned by September 22, 1976. All candidates for the Minnesota Legislature from districts in our area, including those who seek to represent your community, have been invited to appear on an "equal time" basis, commenting on questions of special interest to City officials, drawn from the League legislative policy. As time permits, there will be informal questions from the floor. In addition, a member of the League legal staff will be available for consultation. Please come with your questions and be prepared to join in a stimulating discussion. I am sure it will be profitable for us all. Sincerely, Jr_ck Lynch Mayor AN AFFIRMATIVE ACTION EMPLOYER 1.014 r (612) 879-2311 HUr[H" CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMORANDUM September 9, 1976 TO: City Council FROM: City Engineer SUBJECT: Lot 1, Block 31, N 1/2 City FOR YOUR INFORMAT! " The above -referenced property has changed ownership recently. The new owner has been in to talk with me relative to Flood Plain Regulations on this site. During our discussion it became apparent that he would be willing to sell said parcel to the City for $7,000.00. This is land we have been programing for open space and dike construction. It also, would allow the City to do some Storm Sewer construction at a reduced price. I therefore recommend the City purchase same. A map of the site is attached. ns Attach. Respectfully submitted, CITY OF HUTCHINSON Marlow V. Priebe City Engineer `"W � I � I OD aA R KA. 3 Tr 4 ' �O 4 3 1 66 L 66 66 SECOAVE. N. E. . N -W a CO82 5 132 cD cD 2 co 10 c� 10 cp CD 9 (D .J 11') N 5 QLI w 5132 8 8 ra 7 N cD 7 eo 5 6 132 6 132 132 `° I cD cD 2 co 3 10 3 9 4 9 5 QLI w 5132 16.5 825 `° 2 .*1- *3 132 10 3 9 4 9 5 QLI w cD 8 ra 7 eo 2 6 13, /EST N FIRST AVENUE 132 132 132 132 i1w 10 I IC CUQ N W l0 9 2 el N71 W 1 `° 2 .*1- *3 �D 3 9 4 5 QLI w 132 16.5 NORTHEAST a tATNUTES :)F CRJ:N RIJfi? ),EGIONAL LIBRARY BOARD August 9, 1976 FOR YOUR INFORMATION The Crow River R-g,onai Library Board „iet al; the Atwater Library on Monday, August 9, 1976: Present: Mrs. Bea Thompson, Litchfield Rev. Duane Grage, Litchfield toss. Aleda Swanson, Dassel Mrs. Joan Reckdahl, Grove City Mr. Leif Fostervold, Spicer Mr. Clarence Lund, Lake Lillian Mr. Orlynn Mankell, New London Mrs. Alyce Gandrud, Sunburg Mrs. Jeanette Buchanan, Willmar Mr. Ralph Bergstrom, Hutchinson Mr. Howard Christensen, Hutchinson Mrs. Kathy Matson Absent: Mrs. Karen Osterberg, Watkins Mr. Leroy Sanders, Willmar Mrs. Marcia Kleberg, Willmar Mrs. Richard Bock, Brownton Mr. Howard Hoese, Glencoe Mr. Floyd Sneer, Winsted Mrs. Kathy McGraw, Hutchinson Mr. Burton Sundberg, Willmar (due to Representing Litchfield " Litchfield " Meeker County " Meeker County " Kandiyohi County Kandiyohi County " Kandiyohi County " Kandiyohi County " Willmar Hutchinson " McLeod County Assistant Director, CRRL Representing Meeker County it Willmar of Willmar " McLeod County Glencoe " McLeod County " Hutchinson accident in family) Chairperson Bea Thompson called the meeting to order. Mr. Bergstrom moved, second by Mr. Christensen that the minutes be approved and filed. Motion carried. Mr. Lund moved, second by Rev. Grage that the treasurer's report be accepted. Carried. Kathy Matson presented the director's report and the monthly statistics. It was noted the new bookmobile had been in four parades this summer. Mr. Sundberg has been appointed to the MLA Awards Committee -and Mrs. Matson has also been appointed to a state committee. Mr. Fostervold moved the bills be paid. Second by Mr. Bergstrom. Motion carried. COMMUNICATIONS: a. The 1975 statistical summary for all regional libraries was received and dis- tributed to the members. b. A copy of a letter written to Mr. Al Lewis from Bird Island was read indicating they are not interested in a regional library at this point. c. Kathy Matson attended the Legislative Workshop in Minneapolis on August 6 and 7. She indicated this was a very worthwhile workshop and should be very helpful in the future. d. The Certification of Expenditures Report was sent into OPLIC. e. The Glencoe Library made the front page of the Public Library Newsletter. f. Newspaper articles regarding the Cosmos Library were shown to board members. UNFINISHED BUSINESS: The staff's proposal for assigning additional funds to the budget was discussed. The areas indicated were salaries and this was due to an increase in student salaries to meet regulations and also in the area of purchase of adult books. Mrs. Reckdahl moved, second by Mrs. Swanson, that the additional funds be assigned in accordance with the recommendations of the staff: $29000.00 to Salaries and $4,000.00 to Adult Books. Motion carried. I NEW BUSINESS A $61,000.00 CD should be purchased for the Bookmobile Amortization Fund from our 1976 Budget. It should be a 4 -year CD with 7.25% interest. Moved by Mr. Bergstrom and second by Mr. Fostervold that the treasurer, Mr. Hoese, select a bank in McLeod County for the purchase of this CD. Motion carried. (First National Bank of Glencoe was selected.' Mrs. Matson indicated that the "Working Conditions for Employees" has listed Veterans Da,, holiday as the third Monday in October. Because the local governments take this holiday on November 11, it was felt the library should also,conform to this date. Grage moved, second by Mr. Bergstrom that the Armistice Day holiday at the library be changed from the October date to the date set by the local (city -county) governments. Motion carried. Meeting adjourned. Respectfully submitted, Jeanette Buchanan, Secretary i FOR YOUR INFORMATION MINUTES OF THE CITY OF HUTCHINSON SAFETY COMMITTEE MEETING (Friday, August 27, 1976) The regularly scheduled meeting of the month for the Safety Committee was held on Friday, Aug. 27, 1976 at 1:00 P.M. at City Hall. Members present were: Acting Chairman, James Haasl; Earl Alsleben, Street Department; Calmer Rice, Engineering Department; James Brodd, Park Department; and Clyde Drahos, Water and Sewer Department. Absent was: Nancy Schwanke, Acting Director and Secretary; Wesley Greve, Fire Department; and Mike Burich, Liquor Department. Also present for a short time was the Clerk -Administrative Assistant, Mr. Fleetham. i Due to the absency of the regular secretary, James Brodd acted as Secretary for the meeting. Minutes of the May 21st, 1976 meeting were read and approved. Nine Accident Reports were discussed from the last meeting. Preventive action was taken and noted on these reports. There was a small discussion held on holding a First Aid Training Course for the City Employees. It was discussed and decided that these classes should be held on Friday afternoons and should start as soon as possible. More discussion was held on the Suggestion Boxes. Because it has been impossible to get the boxes constructed, we will have to forget about them until a later date. September has been designated as "Safe Driving Month" since school is now in session. The Safety Policy has been sent over to be printed so everyone should be receiving a copy of the policy shortly. There being no further business, the meeting adjourned at 2:15 P.M. Nancy Schwanke, Secretary FOR YOUR INFORMATION, kSee Sr Iake*66 , b. •a• S v� eK kFft Fverrone in Rloritevideo. ylQ fi people ane} ecoMg} art• three- Ai*ktng `ik►Wntoir 1418; .`tcaii J 'Fl ewe;tri i w;llltre electric. .! thcrcarttqutlftc." ' in the country. too, can ride t is , pluses which Adams hopes the, theinsolves of�tA� psi and t icTcilr'_q JC'ttippeaa Project Rus free finis husservire'arilibe able to bring leave their cars at home. '1'�vt► , «r, Adamststresses�-theft Nlity cents cash. 50 ccptt� •^fort' ;i shtut time, giving them.. p iehance, to the fed i+� to this.commknity. Anyone with fAr, bui4es will be ]ccdi ing FmnD. , FiftA 81. -and Wolfe Avie. wftjehicatutlle sial stettq 00 -of -tat w ftrw Thi 10i ' get . : pchedules find out .. „ a oartkWat' raged transpir-' even• workdavmorning,one t 7 anyone who nos ,#i -• ri - attic► tic availghM a 40 and talion rs urged'to call him at p• m. anvwtti�rc itr' the county n punch out ticket fort >;tt• "leaving the driving to -w fits ' 2Ag-gm .so that these needs and the other s! 7:.45. �c+a . _ weptta<y trite oHMe atu,e} Ix�in}# disenunting the tripe to 2"Is into their personal lifestyle. .,,may be considered in making for downtown! Tbtese•tnrses are -included in a schedule. in town. 40 cents outscile of out a more permanent schedule in addition M two earlier buses • lie also stresses that the bus town Paul Adarps• Transportation la.eron. se tvin�industriesherp. _service -i�R for everyone. SeniorCifi�fittirMKts can trc� Director, and Harlan GllsnW, `'' :; °`'. �'Tttoao' tate • %- tion CitizeMcl �bcnight for $4 itcbbe used tot fotir -bus driver. are expectipg A much 'needed service in Return trips froth the`down- have r44meded the best". W month. on tate Sr. Cilb". Pki�: another new bus to arrive here.- Montevideo for some time has town area will be made from says, "I'd like to .see other These available to persons .this this week which will const beck transportation to anis various locations on the Mall, people get Qat of thpiircars and 55 ,years or older'. Senior extend the areas to which from the Zephyr Rus Depot at beginntng'at 6:05at thelibrary. join us. Once we get going. i • Citizens must .Pay 10 cents bus service is available. Ifitii Tise's Cafe before and after :' think they're going to like �." • additional in town. 2n cents about the second week of arrival of buses. It is hoped that Five days -a week a bus *111 ' �Gilfiruc�• too, 'thinks the bus out-of-town to ride the Chip - September there will be no a telephone call from the phone leave Montevideo at 10:50 for. will catch on: "Ry the, time -We, pew•a Project bus. charge for riding the bus. booth near there can summon a Granite Falls. • Maynard and are all set up. 1 think a lot of The Montevideo bus system .yr; hus: to accommodate travelers , Clara City. In the nefir future, a people will he thing the bus is- a pilot program, j Belly Flexibility of schedules• ser.- in neednfthissenice. third and' fo" ;bu4 will service.'it's an ecology -move sponsored by the stall ,inti vice to the largest number of It is hoped, too, that people include Milan in theiritinerarv.,'' and Will really he an asset -to federal government. �Qr►�ti.lQl9to �lyCr`%�d�—/•Glvj e