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cp02-29-1972 cAGENDA HUTCHINSON CITY COUNCIL REGULAR MEETING TUESDAY, FEBRUARY 29, 1972 1. CALL TO ORDER: 7:30 P.M. 2. INVOCATION: REVEREND ROBERT E. ROLLIN 3. CONSIDERATION OF MINUTES: REGULAR MEETING OF FEBRUARY 8, 1972 SPECIAL MEETING OF FEBRUARY 24, 1972 4. CONSIDERATION OF CURRENT BILLS 5. CONSIDERATION OF INVESTMENTS/TRANSFERS 7:45 P.M. OPENING OF BIDS: POLICE PATROL CAR PUBLIC HEARINGS 7:50 P.M. PROJECT 72-16, WATERMAIN IMPROVEMENT 7:55 P.M. PROJECT 72-20, WATERMAIN IMPROVEMENT PROJECT 72-17, SANITARY SEWER IMPROVEMENT PROJECT 72-19, WATERMAIN IMPROVEMENT 8:00 P.M. PROJECT 72-27, WATERMAIN IMPROVEMENT 8:05 P.M. PROJECT 72-139 STORM SEWER IMPROVEMENT 8:15 P.M. PROJECT 72-11, STORM SEWER IMPROVEMENT 8:45 F.M. PROJECT 72-12, STORM SEWER IMPROVEMENT 9:15 P.M. PROJECT 72-15, STORM SEWER IMPROVEMENT NEW BUSINESS .r6. PETITION FOR ABANDONMENT OF THIRD AVENUE SOUTHWEST 7. CONSIDERATION OF SPECIFICATIONS FOR WOOD/BRANCH CHIPPER 8. CONSIDERATION OF CALL FOR PROPOSALS, CABLE TELEVISION 9. CONSIDERATION OF LEASE -PURCHASE VEHICLE: POLICE DEPARTMENT 10. PRELIMINARY PLAT: HILLTOP ADDITION 11. U.S. LEASING CONTRACT 12. PETITION FOR ANNEXATION: K. SANTELMAN AGENDA, REGULAR COUNCIL MEETING, FEBRUARY 29, 1972 (CONTINUED) OLD BUSINESS 13. RECEIPT OF PROPOSALS: STREET DEPARTMENT EQUIPMENT , 14. CONSIDERATION OF COUNTY ASSESSOR CONTRACT 15. COUNTY BOARD RESPONSE TO REAPPORTIONMENT QUESTION 16. PLANNING COMMISSION'S RECOMMENDATION: JOHNSONtS TERRACE PRELIMINARY PLAT - 17. PLANNING COMMISSION'S RECOMMENDATION: SHOPPING CENTER REPORTS: 18. PLANNING COMMISSION MINUTES 19. ENGINEER'S REPORT: PROJECTS 72-29 AND 72-30 (Mailed) 20. ENGINEER'S REPORT: ASSESSMENT ROLLS FOR PROJECTS 70-02 AND 71-03 21. ENGINEER'S STATUS REPORT: SOUTH GRADE ROAD 22. LIBRARY BOARD MINUTES 23. REPORT BY CHIEF OF POLICE: RADIO FREQUENCIES APPLICATIONS 24. PARADE PERMIT: AMERICAN LEGION, MAY 21 ADJOURNMENT PETITION FOR ABANDONMENT OF THIRD AVENUE SOUTHWEST, CITY OF HUTCHINSON, MINNESOTA WHEREAS, Hutchinson Futures, Inc., is the owner of Lots Five (5) and Six (6), Block Twenty-eight (28) and Lot Ten (10), Block Thirty-two (32), all in the South Half, City of Hutchinson, McLeod County, Minnesota; AND WHEREAS, The First National Bank of Hutchinson, Hutchinson, Minnesota, is the owner of Lot One (I), Block Twenty-eight (28), South Half, City of Hutchinson, McLeod County, Minnesota; AND WHEREAS, as such we represent and own one hundred percent of the lands adjoining that portion of Third Avenue Southwest lying between Franklin Street to the west and Main Street to the east, all in the City of Hutchinson; AND WHEREAS, it is the intention of said land owners to develop an over-all off street parking complex which includes Third Avenue Southwest between Main Street and Franklin Street; NOW, THEREFORE, The undersigned do hereby petition the Honorable City Council of the City of Hutchinson for the abandonment of Third Avenue Southwest between Main Street South on the east and Franklin Street on the west. Dated this 9th day of February, 1972. HUTCHINSON FUTURES, INC. THE FIRST NATIONAL BANK OF HUTCHINSON Hutchi on, Minnesota BY MINIMUM SPECIFICATIONS FOR BRUSH CHIPPER CITY OF HUTCHINSON HUTCHINSON, MINNESOTA PROPOSAL CONSIDERATION: Regular Council Meting, Tuesday, March 28, 1972 PROPOSAL SUBMISSION: To 7:30 P.M., Tuesday, March 289 1972 GENERAL DESCRIPTION: TRAILER: Frame: All steel, welded construction Draw Bar: Pintle eye, standard Axle: Coil spring torsion type or leaf springs Wheels: Two (2) drop center or semi drop center Tires: Two (2) 15" Fenders: Two (2) Safety Standard Parki!!1 Wheels Adjustable and retractable Rear Stand: One (1) locking type Li ts: Legal for street and highway use CHIPPING UNITS Housi : Steel Plate, welded construction Feed O ming: 12" minimsm Bed Knife: 1 12" minimum Diameter of CZlinders 11" minimum Lead of Cylinder: 12" minimum Cylinder Material: Steel Plate or Steel Forged Diameter of Shaft: 3" Bea iaSt Two (2) 2 11/16" diameter, single row, pillomed and flange mounted or double row spherical roller self alligning. A.P.M. of Cylinder: 2800 minimum One Extra Set of Knives: Discharge Chute: Telescoping chute with deflector bonnet adjustable 1g: height with 3600 rotation for complete control of discharging right, left or into truck. Feed Chutes Swing -away or easily disengaged from cutter housing to provide access for knife inspection and adjustment. -l- f/ Minimum Specifications jor BrusB ghiper. (Cgjtinue*) PQW9.0 UT Heavy duty industrial type Mg2kvr oiti 1,j;y: Apdiex,&: * CyylindtTp mini'mft %4*W0nSt,t 3o 160te Yeehell minimum Hoxsepow-150 A.P. minimum Ignition Systems 12 volt Starter: Electric Muffler: Required Clutch: Heavy duty truck type Fuel: Gasoline Instrumental Panel: Oil pressure gauge, ammeter, and temperatura gauge Hourmeter: Required Color: Standard Yellow March 1, 1972 -2- HUTCHINSON POLICE DEPARTMENT FRANK BRODERIUS, CHIEF DF POLICE 31 Washington Avenue West HUTCHINSON, MINNESOTA 55350 February 24, 1972 Honorable Mayor Don 0. Kost Members of the City Council City Hall Hutchinson, Minnesota 55350 Gentlemen: This letter is being written in regards to a rental vehicle which we rent from Frank Motors for $50.00 per month, which in my estimation is a reasonable rental. I talked to Gordon Frank the other day and I feel that he is not going to be interested in this kind of a rental proposition for another year. I am sure the rent will be higher and we do need a vehicle. I am hoping that the Council would consider allowing the Police Department to purchase a vehicle on a rental -purchase plan paying rent for the first 12 months and have the balance come due in say April, 1973. This vehicle need not be too expensive, it could be in line with vehicles which are 6 cylinder, like a Plymouth or a small V -g such as a Ford or Chevrolet, because we would use this merely for trans- portation and surveillance work. If the .City Council of the City of Hutchinson thinks this would be the thing to do, kindly let me know and I shall get figures and price on a vehicle suitable for our need. We have had several mishaps in the past several months with one of our own vehicles and also with this rented vehicle, and I can see nothing but a lot of trouble some day should we become involved in a personal injury suit on this rented vehicle. This is not a healthy situation. The people who drive this rented vehicle are sort of hesitant about driving this vehicle for fear we may become involved some day in a three way suit involving the City, Frank Motor Company and the officer who was driving the vehicle. Please advise me as soon as possible what you people may think about entering into a lease -purchase proposition instead of a rental program. Sincerely, a Frank Broderius Chief of Police FB: lo t UNITED S"L"ATES LEASING CORPORATION LE. SWGlusOAK BROOK EXECUTIVE PLAZA • 1211 WEST 22NO ST.. OAK BROOK. ILLINOIS 60521 312/ 654-4930 February 22, 1972 Mr. Tom Mealey City Clerk City of Hutchinson 37 West Washington Hutchinson, Minnesota Dear Mr. Mealey: You will find enclosed several forms: A. The lease form is written for a full term of 96 months. You have a purchase option of $2, 812. 00 after 60 months and $1.00 after 96 months. At any time, of course, you may upgrade to new equipment. The rent payment of $550.94 for 60 months and the annual renewal of $861.87 are listed on Exhibit A. The equip- ment cost of $21, 410. 00 is after the 1070 governmental discount and includes the $3, 500 programming cost. Page 5 of the lease is the acceptance letter. The added condition simply states that if the lease does not com- mence April 1, 1972, we may change Exhibit A to con- form to the actual date. The payments, of course, would remain the same. Please have the Mayor sign the front page of the lease and Page 5. Also, affix the Corporate Seal. You may keep Page 6 of the lease. B. The Exhibit A is simply a payment schedule which states you may renew the lease at the end of each fiscal year for the next year or buy out the machine at the amount stipulated. C. The opinion letter is self-explanatory. HOME OFFICE: 633 BATTERY BT. - BAN FRANCISCO, CALIF. 94111 . 415/397-6464 • OFFICE! IN PRINCIPAL CITIES ` UNITED STATES LEASING '7RPORATION EKECVTIJE PLAZA BUILDING /EST 22ND '.TREET OAK BROOK ILLINOIS 60521 • 312, X15.1 4930 Page Two D. The council resolution should be dated after the lease is signed. You may forward all documenta- tion immediately and send the resolution at a later date. Please enclose your banking affiliation. I will need the signature of the Mayor, the City Seal and the first month's rent of $550.94. Also, please give us your tax exemption certificate number. If you have any questions, please call me collect at 312-654-4930. Very truly yours, Lawre ce E. Marten District Manager LEM:pmc 4 Geoeb NYWWY Of Hilt(- i n_-gnn,, Mi_nnegota C: ty (address) Gentlemen: The following resolution has been presented to and has been duly adopted State by the of the County of City a meeting duly and regularly held on the day of at 19 s State WHEREAS, the County of has entered into an agreement City with the U. S. Leasing Corporation relating to the leasing to this municipal corporation from said U. S. Leasing Corporation certain equipment, material, and/or other property, 'NOW THEREFORE, BE IT RESOLVED that said lease be State approved and that the action of of this County City RVA (SEAL) ATTEST: State County Clerk City is hereby ratified and confirmed. APPROVED: State SoVnty Attorney Sincerely, (name of governing authority) By: Clarence E. Schultz Auditor Dana L. Reed Deputy McLEOD COUNTY Glencoe, Minnesota 55336 s Glencoe February 18, 1972 Mr. Thomas E. Mealey Administrative Assistant City Clerk Office Hutchinson, Minnesota 55350 Mr. Mealey: Tel (612) 864-4314 864-3019 In response to the Hutchinson City Council's request to the McLeod County Board of Commissioners for reapportionment of the Commissioner Districts - the County Commissioners did discuss this matter with their County Attorney at the February 16,1972 Board meeting. It was the opinion and advice of the County Attorney that a reapportionment of the Commissioner Districts at this time was not necessary being that each district is below the 30% Statute requirements. Based upon this information and advise the Board passed a resolution not to consider reapportionment of the Commissioner Districts at this time. CES:kg You may inform the City Council accordingly. Sincerely yours, Z -e C-, Chat CLARENCE E. SCHULTZ, McLeod County Auditor SPECIAL MEETING HUTCHINSON PLANNING COMMISSION FEBRUARY 16, 1972 The meeting was called to order at 9:00 a.m. by Chairman Jensen. Members present were T. Cone, C. Tracy, M. Tudor, D. J. Black and D. Jensen. Absent: W. Vorpahl, J. Killand, R. Stearns Chairman Jensen stated that the meeting had been called for the purpose'of making a recommendation to the City Council on the plan for a shopping Center on Highway 15 South as presented at the regular meeting of February 16, 1972. Several points were discussed, and it was found to be the consensus that those members present were in favor of the plan. Chairman Jensen then called for a motion. Tom Cone moved that the plan be referred to the City Council with a recommendation for approval. Clint Tracy seconded the motion and it was carried by affirmative vote of all members present. There being no further business before the Commission at this time, the meeting was declared adjourned at 9:20.a.m. MINUTES REGULAR MEETING, HUTCHINSON PLANNING COMMISSION FEBRUARY 15, 1972 Chairman Jensen called the meting to order at 7:30 P.M. Members present were: D. Jensen, T. Cone, C. Tracy, Alderman Black. Also present were: Administrative Assistant Healey, Engineer Priebe, Building Official Schmeling, Fire Chief Smith. Absent: M. Tudor, W. Vorpahl, R. Stearns. The minutes of the regular meeting of January 18 were approved on motion of T. Cone, second by D. J. Blade. Chairman Jensen called for committee reports and was advised there were none. He inquired whether any response has been received to Administrative Assistant'Mealey's letter requesting that City departments submit capital improvement programs and was advised that none has been received. It was the concensus that a follow up letter should be sent. T. Cone reported that he had nothing to present on Transportation and Thoroughfares. At 7:45 P.M. Chairman Jensen called to order Public Hearing to consider the preliminary plat and plan of final plat of Johnson's Terrace. Those present for the hearing were: Martin Prieve, 55 5th Avenue NE; Walter Korngeible, 47 Sth Avenue NE; Frank Englehart, 75 5th Avenue NE; Walter Retzloff, 46 5th Avenue NE; Jeff Anderson, 37 5th Avenue NE: Leonard Larson -72 5th Avenue NE; and Howard Lewison, 80 5th Avenue NE. The extended discussion concerned costs of improvements, assessments, to the neighbors. It was explained that the developer would be required by ordinance 235 to sign a subdivision agreement in which he will carry the responsibility for costs of street, curb, gutter and any other required work. Howard Lewison was concerned about drainage and was advised that the City Engineer would examine his property and make suitable recommendations. At the conclusion of the discussions, T. Cone moved that the plat be referred to the City Council with a recommendation for approval in accordance with the provisions of ordinance 235. D. J. Black seconded the motion and all members present voted Itaye". Motion carried. Chairman Jensen declared the hearing closed at 8:35 P.M. REGULAR PLANNING COMMISSION MEETING -2- FEBRUARY 15, 1972 Chairman Jensen introduced Mr. Gordon Fox of Kraus -Anderson, Inc., contractors and developers for the proposed shopping center on Highway 15 South. Mr. Fox then presented drawings and plans for the proposed center. An extended discussion of the center ensued. Several members of the Planning Commission had to excuse themselves before the meeting was concluded in order to meet other commitments. Consequently, at the termination of the discussion, Chairman Jensen informed the Kraus -Anderson people that a special meeting would be held prior to the next City Council meeting for the purpose of making a recommenda- tion and that they would be notified of the findings. A petition for abandonment of Third Avenue Southwest was received by Chairman Jensen frau Hutchinson Futures, Inc., and read in full. The petition states that the area proposed for abandonment lies between Franklin Street and Main Street and is totally owned by the petitioner. Further, that the said street is proposed for development of off street parking complex to include Third Avenue Southwest between Main Street and Franklin Street. Chairman Jensen stated that for lack of a quorum the petition would be brought under consideration at a later date. There being no further business before the Commission at this time, the meeting was declared adjourned at 9:18 p.m. 1k HUTCHINSON POLICE DEPARTMENT FRANK BRODERIUB, CHIEF OF POLICE 31 Washington Avenue West HUTCHINSON, MINNESOTA 55350 February 9, 1972 Honorable Mayor Don Kost Members of the City Council City hall Hutchinson, Minnesota 55350 Gentlemen: On February 7, 1972, Leon Odegaard, Sheriff of McLeod County and myself attended a meeting in Owatonna regarding frequencies that we will be assigned to, McLeod and Sibley County M.R.D. Apparently the problem seems to be that there is a lot of conflict between the borders of Iowa and Wisconsin and I am almost sure everyone within 70 miles of either the Iowa and Wisconsin borders, there will be some change in the frequency. We were told., in fact the people in charge suggested that the McLeod, Sibley M.R.D. wait until at least April 25th to see whether there will be a change in our frequencies, which are now 155.31 and 155.37. In attendance of this meeting were the Sheriff of McLeod County, Sheriff of Sibley County and myself and upon recommendation of Roger Davis, who is the Executive Director of Region F, he feels that we should wait and not advertise until we know what frequency will be assigned us. We have been assured by Chairman Pettrie of Region F that the monies that have been alloted for the first three programings, which we are one of, are forthcoming and will be just frozen until the " frequencies have been determined by a Mr. Hamilton who has been hired by the State of Minnesota to make adjustment which he may deem necessary in our districts. Sincerely yours, rank Broderius Chief of Police FB/io SPECIAL MEETING OF THE CITY COUNCIL FEBRUARY 24, 1972 Pursuant to call by Aldermen Leslie Linder, D. J. Black, Jay Alrick and Ralph Westlund, and notice delivered to each according to the provisions of the Hutchinson City Charter, Chapter 3, Section 3.01, the Hutchinson City Council convened in special session at 1:15 P. M. Thursday, February 24, 1972. Vice -President Black called the meeting to order at 1:15 P.M. Present were Aldermen Black, Linder, Alrick and Westlund. Absent was Mayor Kost. Motion was made by Alderman Linder to demote Al Molitor from foreman, Street Crew, to maintenance man, Street Crew, and to appoint Larry Karg to the position of Foreman. Both actions to be effective Friday, February 25, 1972. Alderman Alrick seconded the motion. Upon being put to vote, all present voted aye. Nays there were none. Vice -President Black thereupon declared the motion passed and instructed the Administrative Assistant to notify the men and provide that each will rg6eive the pay schedule of the new position. There being no further business to come before the Council, adjournment was moved at 1:30 P.M. REGULAR COUNCIL MEETING FEBRUARY 8, 1972 Mayor Kost called the meeting to order at 7:30 P.M. Invocation was given by Reverend Rollin. Members present were: Aldermen Westlund, Linder, Black and Alrick as well as Mayor Kost. Also present were: Administrative Assistant Mealey, Engineer Priebe, Attorney Schantzen. Absent: None. The minutes of the regular meeting of January 24 were approved as presented on motion by Alderman Black, seconded by Alderman Westlund, and carried. The current bills were approved as presented on motion by Alderman Linder, second by Alderman Black and carried. (List attached) Mayor Kost requested authorization for expense for attendance at National League of Cities Conference in Washington D. C., March 5 and 6, 1972 explaining that the expenses would be shared by the League of Municipalities and that the City? s share would constitute the $50.00 registration fee and lodging. Alderman Linder moved such authorization be approved by the Council. Alderman Black seconded the motion and it was carried. The Council received two trash and refuse reduced rate affidavits which were approved on motion by Alderman Black, seconded by Alderman Alrick and carried, all after due consideration. Consideration and discussion were given over to the City Street Departmentts requirements for a grader and front end loader, either in combination or separate. On motion by Alderman Linder, seconded by Alderman Westlund and carried, The City Clerk was directed to advertise for proposals according to law, to be presented at the regular meeting of February 29, 1972. A report was received from Police Chief Broderius stating that a large number of vehicles had been stored in the Cityts impound lot and that on the night of February 1 nine batteries with an estiroed value of $125 to 140 were stolen from these vehicles. The Chief recommended that considera- tion be given to having the impound lot fenced and gates installed for security. The matter was discussed and other sites for the impounding of vehicles considered. Alderman Black then moved that the subject be referred to Alderman Alrick for recommendation and recommendation. Alderman Westlund seconded the motion and it was carried. A proposal was received from Quadets stating "We agree to furnish first Tuesday of each month one (1) hour labor for start up and complete check of stand-by generator set. Parts and material extra'* for the sum of $20.00 per month for an indefinite period of time. After due deliberation Alderman Black moved that the Mayor and City Clerk be authorized to sign the proposed agreement with Quadel's on behalf of the City. Alderman Alrick seconded the motion and it was carried. REGULAR COUNCIL MEETING February 8, 1972 GENERAL FUND Marilyn Doerr City Clerk's labor 146.00 Dianne Fowler Motor Vehicle labor 75.00 Cheryl M. Heimerl Motor vehicle labor 16.00 Lorna Kohn Motor Vehicle labor 80.50 Janice Kruse Motor Vehicle labor 51.20 Audley Jorgenson Police reserve 20.00 Francis Murphy Police reserve 7.00 William Wegner Police reserve 192.00 Harvey Daharsh Police dispatch 36.00 Dorothy Hassman Police dispatch 72.00 Crown Life Ins. Co. January coverage 1,565.98 State Treasurer-PERA Employer contribution -January 2,165.21 Junkers Sanitation January services 6,239.40 Hutchinson Telephone Co. communications 283.58 Hutchinson Leader Inc. publication costs 51.60 Don 0. Kost mileage for meetings 14.00 Thomas E. Mealey mileage for meetings 25.00 D. J. Black mileage for meetings 14.00 Harold Schmeling car expenses for January 110.00 West Publishing Co. law book 25.00 American Linen Supply Co. services for January 16.70 Coast to Coast Stores supplies 7.85 Ben Jerabek Machine Shop boiler repairs 24.00 Popp's Electrical Council Chamber heating unit repairs 19.21 Luxor Lighting Products, Inc. lite bulbs 9.89 Business & Commercial Lighting lite bulbs 51.72 S. & L. Stores carpet runners 23.10 Mun.Water Department utilities 45.29 Kurth Foods dog food 3.39 Grams Ins. Agency insurance -police & fire truck prop. 223.00 Municipal Electric Plant utilities 186.16 Hutchinson Utilities utilities 410.77 Allen Office Supply office supplies 16.57 Burroughs Corporation supplies 845.30 Burroughs Corporation supplies 32.40 Pitney Bowes supplies for postage meter 3.80 U. S. Leasing Corp. rental for accounting machine 337.76 Standard Printing Co. office supplies 192.25 Minn. Valley Testing Lab. Inc. water testing 18.00 University of Minnesota 1970 Census of Population & housing profile 7.50 Leef Bros. Inc. monthly services 20.50 Uniforms Unlimited Inc. police uniforms 33.00 Larsen Communications repair of police radio equipment 10.00 St. Paul Stamp Works, Inc. bicycle licenses 85.90 Stearnswood, Inc. repairs 49.00 Concord Press office supplies 32.98 Frank Motor Co. police car rental and maintenance 248.72 Decatur Electronics, Inc. repair to radarequipment 60.59 Rite Way Auto Wash police car wash 3.10 Oswald Publishing Co. police office supplies 7.75 Duane Spoons dues for 1972 -Tri -County Investigators 10.00 GENERAL FUND CONT. -2- February 8, 1972 Frank Broderius James Brood Wally's Tire Center Family Rexall Drug Standard Oil Co. Quade's Inc. Zila Hardware Minneapolis Oxygen Co. John's Shell Service Heil Drug Store Leo's Electronic Service Gambles G.T.C. Auto Parts Minn-Wisc. Truck Lines Inc. Family Rexall Drug Daryl Lade John Reynolds Conrad He lgemo Larry Thompson Dick Sauter Curtis Zieman Minn. Safety Council Inc. Hutchinson Fire Department harold Synstelien League of Cities Conference of PARK DEPT. Mayors sick leave with pay meals & mileage for police school police car tire chains office supplies -police & dispatch gas for January for police cars postage to return of mdse to Decatur,Ill. supplies cyclinder retested -fire dept. gas -fire dept. supplies repairs supplies supplies freight on mdse bandages -fire dept. firefighting & first aid class registration 11 II 11 tt I firefighting class registration if it it student kits fire runs electrical inspections registration Ed Westpahl labor Hutchinson Telephone Co. Communications Hutchinson Leader Inc. publication costs Hutchinson Utilities utilities Municipal Electric Plant utilities McLeod Co. Sanitary Landfill January services Felska's Auto Machine Services equipment repairs Hutchinson Mfg. & Sales, Inc. snow scraper for skating rinks Earl Danielson labor equipment repairs ben Jerabek Machine Shop equipment repairs Plowman's Inc. equipment repairs Roy's Tire Shop equipment repairs Standard Oil Co. gas for January Quade's Inc. equipment supplies Sorensen Farm Supply supplies Hutchinson Wholesale Supply supplies Simonson Lumber Co. repair supplies Zila Hardware supplies & small tools Popp's Electrical Tennis Court & warming house repairs transfer in frob Public Sites listing CEMETERY Allen Office Supply office supplies Hutchinson Wholesale Supply supply McMaster Carr Supply Co. 1000 self locking car seals for caskets Standard Oil Co. gas for January 109.20 197.20 19.00 34.89 119.10 3.59 6.87 4.00 5.66 39.69 120.35 12.02 10.38 7.05 39.60 12.00 12.00 12.00 12.00 6.00 6.00 54.00 165.00 35.00 50.00 15,318.27 48.00 16.63 7.20 166.80 192.70 3.00 28.01 33.08 3.50 55.50 44.61 9.25 79.32 11.79 8.35 6.36 62.30 123.26 25.69 4 �21 r_0 5,867.60 22.10 2.45 17.35 7.30 49.20 GENERAL FUND CONT. -3- February 8, 1972 RECREATION DEPT. Roxanne Gregor labor 54.40 Janet Hoel skating instructor 62.50 Susan Lerberg skating instructor assistant 30.00 Bob Wornson skating rink labor 60.00 Hutchinson Telephone Co. communications 15.42 Municipal Water Dept, utilities -Senior Citizens 6.61 Municipal Electric Plant utilities -Senior Citizens 35.15 Hutchinson Utilities" utilities -Senior Citizens 44.75 Bob Backlund hockey supplies 80.00 Hutchinson Farm Service lime for softball 6.75 Sylvan Studio award ribbons 25.00 Gager's Handicraft supplies for making lines 11.60 Ind. School Dist. 423 swimming pool rental for family swim 110.00 Citizens Bank & Trust Co. rental for Senior Citizens center 150.00 692.18 ROAD & BRIDGE DEPT. Carl Baumetz snow removal labor 14.00 Gale Boelter snow removal labor 50.00 Wm. Karl snow removal labor 38.00 Tom Tewes snow removal labor 14.00 Craig Wendorff snow removal labor 50.00 Erickson Construction Co. snow removal 1,752.75 Cargill Incorporated de-icing salt 313.91 Hutchinson Telephone Co. communications 27.87 Marlow V. Priebe mileage & convention expenses 103.50 Municipal Electric Plant utilities 1,911.19 Hutchinson Utilities utilities 191.24 Allen Office Supply office supplies 13.05 Albinson eng. supplies 39.95 Frank Motor Co. Inc. vehicle repair 26.45 Rogers eng. supplies 5.15 Stearnswood, Inc. eng. supplies 27.30 Standard Oil Co. gas for January & diesel fuel 442.92 Plowman's Inc. vehicle repairs 458.40 Roy's Tire Service vehicle repairs 5.10 Home Gas Company Inc. heating gas 117.25 0. A. Bretzke & Son Inc. vehicle repairs 9.45 G. T. C. Auto Parts vehicle repairs 37.84 Hutchinson Wholesale Supply vehicle repair parts 62.20 Ben Jerabek Machine Shop vehicle repairs 152.98 Simonson Lumber Co. supplies for repairs 56.96 United Building Centers supplies for repairs 60.90 Ziegler Inc. machinery repairs 40.68 Michael Todd & Company Inc. machinery repairs 171.16 Coast to Coast Stores supplies 17.79 Zila Hardware supplies 77.91 Sorensen Farm Supply lump coal 8.50 Gambles small tools 1.98 Dyna Systems Inc. repairs 78.66 Culligan Water Conditioning 320# salt 8.00 City of LeSueur 1 used truck with water tank 900.00 7,287.04 WATER & SEWER FUND -4- February 8, 1972 Wm. Karl Commissioner of Taxation Municipal Electric Plant Hutchinson Utilities Hutchinson Telephone Co. Neptune Meter Co. Standard Oil Co. Burroughs Corporation Allen Office Supply Hutchinson Leader Inc. Frank Motor Co. Inc. Roy's Tire Service Bob's Shell Service 0. A. Bretzke &Son, Inc. Baldwin Supply Co. Coast to Coast Stores Hawkins Chemical Inc. Leo's Electronic Service Lyon Chemicals Inc. McLeod Co. Sanitary Landfill Star Surplus Store Simonson Lumber Co. Ben Jerabek Machine Shop Quade's labor Sales tax for January utilities utilities communications meters gas for January office supplies office supplies publication costs vehicle repair vehicle repair vehicle maintenance repair part supplies supplies chemicals for filter plant maintenance service chemicals for disposal plant services for January supplies repair supplies maintenance of equipment services pU-Bhge-5fTE5 traaeferred to fARKpaymen or DEEPAARR T Popp's Electrical Hutchinson Sheet Metal Simonson Lumber Co. Stearnswood, Inc. Clyde Gregor HOLDING VAULT CONST. ACCT. Simonson Lbr. Co. OFF STREET PARKING Hutchinson Insurance Agency Ben Jerabek Machine Shop SINKING FUND #3 Northwestern National Bank SINKING FUND #12 Hutchinson Leader Inc. SINKING FUND #11 Juul Contracting Co., Inc. Recreation shelter contract and hockey rinks Contract on recreation shelter supplies for shelter bldg. supplies for shelter bldg. carpenter work on recreation shelter supplies insurance on dwelling meter post repairs interest on bonds publication costs Estimate #12 Proj. 1970-2 80.00 335.95 3,013.04 271.76 59.86 1,030.80 52.45 972.41 6.99 34.20 25.40 16.48 5.20 .30 20.35 5.26 362.83 11.25 326.25 4.00 7.95 22.54 35.72 10.50 6,711.49 2,353.81 1,628.00 21.05 90.39 849.00 •,942.25 18.08 79.00 20.00 99.00 7,001.25 12.60 10,638.83 LIQUOR STORE -5- February 8, 1972 Distillers Dist. Co. Griggs, Cooper & Co. Inc. McKesson Liquor Co. Ed Phillips & Sons Co. Dan's Building Maintenance Ed Hoerner Hutchinson Cold Storage Hutchinson Cold Storage Citizens Bank & Trust Co. New Ulm Grocery Co. Gerald Fisher Ed Phillips & Sons Co. Johnson Bros. Co. Griggs, Cooper & Co. Distillers Dist. Co. Distillers Dist. Co. Griggs, Cooper & Co. Johnson Bros. Co. McKesson Liquor Co. Old Peoria Co. Inc. Ed Phillips & Sons Earl Sprengler Hutchinson Utilities Municipal Water Dept. Municipal Water Dept. Rutz Plumbing & Heating Hutchinson Telephone Co. Floor Care Supply Co. Hutchinson Medical Center City of Hutchinson Coca-Cola Bottling Co. Seven -Up Bottling Co. Lenneman Bev. Dist. Marsh Dist. Co. Olivia Bottling Co. Premium Dist. Co. Locher Bros. liquor liquor liquor liquor carpet cleaning rental principal & interest on contract principal & interest on contract reduction schedule supplies supplies paid by liquor liquor liquor liquor liquor liquor liquor liquor liquor liquor January freight utilities utilities utilities repair services communications cleaning supplies physical exam for wages Coca -cola Seven Up Beer Beer Beer Beer Beer cash Milan Burich 413.10 3,129.56 363.91 2,053.72 40.00 400.00 150.00 150.00 3.00 38.85 18.66 695.95 1,128.39 3,082.03 621.47 721.61 3,162.29 315.77 268.81 702.21 842.96 233.63 95.68 15.19 113.95 30.15 23.40 25.15 15.00 2,360.62 115.90 17.25 3,169.30 2,292.20 124.20 1,435.75 401.31 28,770.97 REGULAR COUNCIL MEETING -2- FEBRUARY 8, 1972 Alderman Linder presented a proposal from Orval Satterlee to sell to the City the tract of land containing about 80 acres now being used by the City for a tree and brush dump for the price of $38,000. The matter was discussed and it was determined that although the proposal stated that there are about 1852000 yards of gravel on the site, not enough is known about the equipment to be included in the purchase price and that the details of the proposed sale are unclear. Alderman Linder stated that he would examine the property and contact Mr. Satterlee before the next Council meeting and bring the information for consideration. r fey .4sor-s a� At 8:00 P.M., Mayor Kost called to order Public Hearing/ion Project 71-04 as advertised in publication no. 1398. It was determined that none of the abutting property owners or other persons concerned were present for the hearing. Thereupon Alderman Black moved that the hearing be closed. Alderman Linder seconded the motion and it was carried. Alderman Black then introduced Resolution No. 5019 and moved its adoption. Alderman Alrick seconded the motion. There being no further discussion, said resolution was voted upon and the motion for adoption was carried. RESOLUTION NO. 5019 (Text Attached) $00 RESOLUTIONS NUMBERED 5020 THROUGH, RECEIVING REPORT AND CALLING HEARING ON PROJECTS 72-02 THROUGH 72-28, RESPECTIVELY, TO BE INSERTED HERE. The Park and Recreation Board Minutes were received. There were no reports or discussions. An application for snow removal permit from Harvey Dahlman was received and considered. Alderman Linder moved approval of the application. Alderman Black seconded the motion and it was carried. At 8:15 P.M., Mayor Kost called to order public hearing oossessment roll number 405 Project 71-08, storm sewer improvement on Third Avenue SE. Five persons were present for the hearing. Those present were primarily interested in knowing to what extent their properties were affected and how the drainage areas are determined for purposes of assessment. Engineer Priebe explained his calculations and there were no further objections to the assessment. Alderman Black moved that the hearing be closed at 8:33 p.m. Alderman Linder seconded the motion and it was carried. C-pAlderman Black then introduced Resolution No. 0 and moved its adoption. Alderman Linder seconded the motion. There being no further discussion, vote was taken and the motion carried upon affirmative vote of all members, whereupon said resolution was declared carried. RESOLUTION NO. 50LIAL ADOPTING ASSESSMENT ROLL NO. 40, PROJECT 71-08 (TEXT ATTACHED) REGULAR COUNCIL MEETING - 3 - FEBRUARY 8, 1972 Discussion was held concerning proposed purchase of Lot 7, Block 43, Townsite of Hutchinson, North Half, the property adjoining the Liquor store. On motion by Alderman Black, seconded by Alderman Westlund, Attorney Schantzen was directed to formally notify the owner that it is the City Councilts decision to excersize the option to purchase the property as stated in the lease. Administrative Assistant Mealey presented a proposal from the 3M Company for purchase of a new 209 copy machine in the amount of $1,500, this amount in accordance with budgeted allowances. Alderman Westlund moved that the purchase be authorized. Alderman Linder seconded the motion and it was carried. A letter was received from Fern Hoff, Billing Clerk in the Water Department requesting leave of absence for health reasons. After due consideration and deliberation, Alderman Westlund moved that the leave be granted for a period of one year. Alderman Black seconded the motion and it was carried. There being no further business before the Council at this time, Alderman Linder moved that the meeting be adjourned. Alderman Alrick seconded the motion and it was carried. Meeting was declared adjourned at 8:40 P.M. February 10, 1972 The library board met on February 10, 1972, with the following members present; Ralph Bergstrom, A1bPrt Linde, Sally Cone, Jay Alrick, Gena Iverson. The minutes of the previous meeting were read and approved. The circulation report for Januarv, 1972, was read and approved, as followas Adult Juvenile Non-fiction 734 711 Fiction 1,225 2,188 Periodicals 398 5 Pamphlets 35 2,392 2,904 Grand total 59,296 Reference questions 93 Reference readers 187 Fines ; 76.36 Rentals 14.00 City resident card fees 19.00 County resident card fees 15-00 $124.36 Lost books ($15.40 - included in Fines) The bills for the month of January, 1972, were read and approved for pay- ment= Hutchinson Telephone Co. 9.50 Municipal Electric Plant 63.03 Municipal Water Department 18.39 Hutchinson Plumbing & Heating Co., 2/2/72 38.95 Mple. Star & Sun. Tribune, renewal from 1/1/72 to 6/30/72, c/o Peter Johnson, 1105 Jorgenson, Hutchin- son, Minn. 22.10 Larry Sorenson Oil, #216, 1/6/72 45.90 n n n #364, 1/15/72 45.90 n n n #577, 1/26/72 45.90 Rannow Electric, 1/6/72 4.50 Standard Printing Co., #19465, 1/72 27.60 February 10, 1972 Board Meeting Page No. 2 Marie T. Antony, labor Sandra Gassman, labor Susan Stritesky, labor Barbara Whittenberg, Janitor's Fund " " Revolving Fund Baker & Taylor, #M29 -07898M, 12/29/71 n a n #A04 -08896M, -1/4/72 n u n #A18_01438M, 1/17/72 n " " #A20 -06437M9 1/19/72 Better Homes & Gardens, #5382-6640, 1/24/72 Thomas Bouregy & Co., #L-3953, 1/18/72 R. R. Bowker Co, #263709, 11/19/71 Congressional Quarterly, #42810, 1/5/72 Doubleday & Co., #97373, 1/7/72 n n n #60327, 1/7/72 #46259, 1/17/72 106.38 103.50 124.25 18.72 22.89 14.93 11.24 94.78 15.90 3.30 46.08 42.50 18.95 3.38 3.81 154.32 EBSCO Subscription Services, Order No. 38-08458, 1/29/72 6.00 General Book Covers,#1010, 1/18 72 20.25 National Directory Service, , 1/6/72 10.38 Paper Supply Co., 1/17/72 11.35 Silver Burdett Co., #2502722339, 12/20/71 8.70 1-1,163.38 A motion was made by Albert Linde that an electric heater be installed In the downstairs in order to solve a problem of cold. Seconded by Jay Alrick. Motion carried. A motion was made by Jay Africk that Barbara �Thittenber$ be authorized to attend a library meeting at Willmar and also one at Arden Kills; seconded by Albert Linde. Motion -carried. A motion was made and seconded that Vi Horrmann, Gena Iveraon and Albert Linde be recommended to the City Council to be reappointed to the Board. Motion carried. Meeting was adjourned. 'Secreta