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cp05-24-1971 cv AGENDA REGULAR COUNCIL MEETING CITY OF HUTCHINSON DATE: May 24, 1971 1. CALL TO ORDER: 7:30 P.M. 2. INVOCATION: REVEREND RICHARD SMITH 3. CONSIDERATION OF MINUTES OF PREVIOUS MEETINGS 4. CONSIDERATION OF BILLS NEW BUSINESS 7:45 P.M. BID OPENING: FLEET AND GENERAL LIABILITY INSURANCE X. AUTHORITY TO TRANSFER $7,500, LIQUOR STORE TO GENERAL FUND AUTHORITY TO ATTEND HIGHWAY 7 ANNUAL MEETING ($2.95 DINNER) AUTHORITY TO ATTEND PCA CONFERENCE ON WATER POLLUT16N - FINLEY MIX ($20.00 REGISTRATION) CHANGES IN PERSONNEL POLICY OLD BUSINESS PLANNING COMMISSION RECOMMENDATION ON MC DONALD'S 2ND ADDITION PRELIMINARY PLAT AND PLAN OF FINAL PLAT AWARD OF STREET SWEEPER BID ,,14. RECOMMENDATIONS - AMBULANCE SERVICE APPPLICATIONS d2. 4PB ' T FOR BOTTLE CLUB: ELKS LODGE DANCE PERMIT: KEITH CRIPPEN REPORTS AIRPORT COMMISSION MINUTES PLANNING COMMISSION MINUTES 16. BANK RECONCILIATION - APRIL 1971 17. ADJOURNMENT Is A May 19, 1971 City of Hutchinson Mayor and Councilmen Hutchinson, Minnesota 55350 Gentlemen: I purchased land directly South of the building that now houses the Gambles store and I intend to start building a superette-market on this land. I am very interested in seeing the South road constructed that is to extend along my property and goes from Highway 15 to Dale Street. As I understand, this road is under consideration and I would like to urge the City Council to take appropriate action in the construction of this South road. Yours truly, James Patti ME: vYNY6bAi Gentlemen: CITY OF HCUTCHINSON Q1+t40014 u:so Ori#Cs* AT S? WASNIN4TON AVSMUE WMSr r� June ll�r 1971 r....wrr r r wr •rr rr w+ r r r rr w r r r rw r+ r r +w r rrr Mayor and Council ....r r rwrrrr w w w r i r r r r r r Orr r rrr w rrr r+ r r r w+ + wr1 + r w+ r r r�. w Administrative Assistant r rrrrr y w r rrw rr r r r r r r r r rr rw rr r rwrr+ r+ wrrrwr +r rr w w r r r rww Sidewalk Construction ------------------------------------------------------ The ---------w-w+wr-------wr+rrrr+rrrrrrrrrrrrwrr+r+r..--- The sidewalk project was tabled to the meeting of June 14 pending recommendation of the Safety Council. The minutes of their last meeting indicate that no action was taken on this subject inasmuch as the Council representative and Engineer were unable to attend the meeting. We will need a determination whether to continue the subject until after the next Safety Council meeting on June 28 or to order the preparation of plans in accordance with the Engineer's recommenda- tions. Respectfully submitted, omas E. Mealey jl SPECIAL COUNCIL MEETING MAY 28, 1971 Mayor Kost called the meeting to order at 1:00 P.M. Members present were: Aldermen Linder, Black, Alrick. Members absent: Alderman Peterson. Also present was: Administrative Assistant Mealey. Mayor Kost announced that the meeting has been called for the purpose of awarding the bid for Fleet and General Comprehensive Liability Insurance for the City. Administrative Assistant Mealey reported that he has met and conferred with both bidders and recommended that the Bid of the Grams Agency be accepted on the basis of price and flexibility. During the ensuing discussion it was determined that several of the values on the Water Department equipment had not been available at the time bids were let and Mr. Grams estimated that these items would add approximately $60.00 to the price of the bid. It was also determined that all deductibles on the motor vehicles should be adjusted to $250. Alderman Linder moved that the Grams Agency bid be accepted with the adjustments approved as recommended. Alderman Black seconded the motion and it was carried. Park Superintendent Roberts and Harlow Jennings appeared before the Council to present the plans for the Holding Vaiilt as approved in a preliminary way by the Park and Recreation Board. The building is 301 x 481 and will contain 64 caskets stacked in twos plus space for 10 to 15 in hallways. The plan indicated both block and brick building. Mr. Jenninings indicated that he could have the specifications drawn up by June 14. Alderman Black moved that the final plans and specifi- cations be submitted for acceptance at the June 14 regular meeting of the Council. Alderman Linder seconded the motion and it was carried. Superintendent Roberts and Mr. Jennings then submitted plans for a warming house for broomball and hockey to be constructed at the park at Ontario and Second Avenue SE. Administrative Assistant Mealey reported that it would probably have to be funded from the Public Sites Trust Fund to fill in the amount not budgeted. A discussion followed concerning the possibility of selling the lots owned by the City but not now used; and methods of so doing. Alderman Linder moved that "for sale" signs be placed on them. Alderman Black seconded the motion and it was carried. Mayor Kost reported informally on his meeting with Mr. Slavin of the Tax Commissioner's office concerning reevaluation, saying that the best advice now available indicates that Council should act to insti- tute the reevaluation, but that it would be necessary to wait for confirmation of this procedure from the Commissioner and that another meeting of the Council should be held for determination as soon as a call is received from the Commissioner's office. SPECIAL COUNCIL MEETING -2- MAY 28, 1971 Administrative Assistant Mealey submitted a request from Judge McGraw for authority for expense to attend a Judges Seminar at Fordham University on June 7. Alderman Black moved that the expense be authorized up to the extent of the budgeted allowance. Alderman Linder seconded the motion and it was approved. There being no further business before the council at this time, the meeting was adjourned at 2:05 P.M. SPECIAL COUNCIL MEETING JUNE 3, 1971 Mayor Kost called the meeting to order at 10:00 A.M. for a special meeting to consider the prospect of commissioning Mr. Jack Maxwell to conduct a revaluation of all the taxable properties of the City. Present were Aldermen Black, Peterson and Alrick, and Mayor Kost. Absent was Alderman Linder. After some discussion about the merits, demerits and effects of this project, Alderman Black moved that Mr. Maxwell be asked to submit a contract for consideration. Alderman Alrick seconded the motion and upon being put to the question all present voted aye. The motion was thereupon declared passed. There being no further business to come before the Council, the meeting was adjourned at 10:21.A.M. REGULAR COUNCIL MEETING MAY 10, 1971 Mayor Kost called the meeting to order at 7:30 P.M. Reverend Richard Smith gave the invocation. Members present: Mayor Kost, Aldermen Peterson, Linder, Black and Alrick. Members absent: None. Also present: Administrative Assistant Mealey, '1 Engineer Priebe, Attorney Schantzen. -e f- a 11a w / h � The minutes of April 26 were approved as submitted with/correction,# on motion of Alderman Black, Second by Alderman Alrick and carried: The bills were approved as submitted, with the exception of one from S & L which the City Clerk was directed to research on motion by Alderman Black, second by Alderman Linder and carried. Administrative Assistant Mealey reported receipt of $162,934.00 from the sale of land to Independent School District #423 to be distributed as follows: $21,311 to Sinking Fund No. 3; $141,623 to Sinking Fund No. 7. He further reported that due to advance of monies to these funds in January and February, it will be necessary to transfer the following amounts back to S.F. No. 8: $14,311 from S.F. No. 3 to S. F. No. 8; $56,689 from S. F. No. 7 to S. F. No 8. It will also be necessary to pay assessment costs in the amount of $37,934 from S. F. 7 to S. F. 1 and 9. Alderman Black moved that the transfers be approved as outlined, Alderman Linder seconded the motion and it was carried. Administrative Assistant Mealey then reported that the Neptune Meter Contract has been received for renewal and that the rates have not changed. Alderman Peterson moved that the Mayor and City Clerk be authorized to sign the contract for a six month period. Alderman Linder seconded the motion and it was carried. Engineer Priebe presented a report on Project 1970-1, Part 1, Street Improvement indicating costs and informed the Council that the assessment roll has been prepared. Alderman Black then introduced the following resolution and moved its adoption, Alderman Linder seconded the motion and it was carried by unanimous vote. RESOLUTION NO. 4032 DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT ROLL NO. 37 - PROJECT 1970-1, PART 1, STREET PROJECT (TEXT ATTACHED) The assessment roll having been reviewed by Council, Alderman Black then introduced the following resolution and moved its adoption. The motion was seconded by Alderman Linder and carried: REGULAR COUNCIL MEETING - 2 - MAY 10, 1971 RESOLUTION NO. 4033 FOR HEARING ON PROPOSED ASSESSMENT - ROLL NO. 37 PROJECT 1970-1, PART 1, STREET IMPROVEMENT (TEXT ATTACHED) Mayor Kost announced receipt of notice of resignation as Fire Chief from Frank Englehart for reasons of poor health and stated that he very much regrets the necessity of accepting it. Alderman Ahick then introduced Resolution No. 4034 and moved its adoption by the City Council. Alderman Linder seconded the motion and it was carried by affirmative vote of all members. RESOLUTION NO. 4034 COMMENDING FRANK ENGLEHART (TEXT ATTACHED) Mayor Kost then announced appointment of Eric Smith as Fire Chief to replace Mr. Englehart. Mr. Smith was present and announced his acceptance of the appointment to the Council. Alderman Black then moved that the Council confirm the appointment. Alderman Linder seconded the motion and it was carried. Mayor Kost acknowledged receipt of the Fire Department's recommendation for purchase of a new Fire Truck, in accordance with bids received. Chief Smith stated that the unit offered by Ward LaFrance at $38,605.00 meets all requirements of the specifications and is low bidder. Alderman Alrick moved the bid be awarded as recommended. Alderman Black seconded the motion and it was carried by affirmative vote of all members. A firm offer to purchase the old Nurse's home at 216 Franklin for $100 by Richard DeSchane along with a proposal to move it to the 600 block on Franklin was received. Mr. DeSchane submitted signatures from the residents on the block of the proposed site indicating that they have no objection to placing the building there. Alderman Black, at the close of the discus- sion, moved that the offer be accepted. Alderman Alrick seconded the motion and it was carried. Alderman Black then moved that a permit for moving the building be granted. Alderman Alrick seconded the motion and it was carried. Award of Ambulance Bids was tabled on motion by Alderman Black, second by Alderman Alrick and carried on recommendation by Hospital Board. Alderman Linder introduced Ordinance No. 398 regulating parking at Faith Luthern Church, for its second and final reading and moved its adoption. Alderman Black seconded the motion and it was carried. ORDINANCE NO. 398 (TEXT ATTACHED) REGULAR COUNCIL MEETING -3- MAY 10, 1971 Marvin Glanzer, representing the Franklin Street Baptist Church was present to request that the restriction of the ordinance be removed from their church and a renewal of their parking allowance - five or six spaces, saying that the discharging of passengers does not constitute a problem at their church. The question was referred to the Safety Council. At 8:00 P.M. Mayor Kost called to order the hearing on Project 71-04, proposed sidewalk installation on 2nd Avenue SW as advertised in publication no. 1350. Three people were present for the hearing and offered objections to the sidewalk extending beyond the present driveway near the southerly end of the proposed installation. Also under discus- sion was whether or not to extend the walkway across the boulevard to the curb. Alderman Linder moved that the subject be tabled and referred to the Safety Council for recommendation. Alderman Peterson seconded the motion and it was carried. The Hearing was declared adjourned at 8:18 P.M. Mr. Glen Engebretson, 560 Franklin, appeared before the Council to discuss trash and refuse and leaf pickup. Administrative Assistant Mealey was designated to look into the matter. Mr. Marlen Roepke and associates made an extensive presentation on CATV and presented a general outline of the possibilities for Hutchinson. Administrative Assistant Mealey was directed to bring in the franchise ordinances of other cities and determine their experiences. Attorney Schantzen was then directed to draw a draft of proposed broad specifications for request for submission of proposals. Mr. Roepke was asked to submit references for the people in his organization. Discussion was held concerning the installation of watermain on the section of land along highway 7 to connect to the Champion Store. Alder- man Black then introduced resolution no. 4035 and moved its adoption. Alderman Linder seconded the motion and it was carried. RESOLUTION NO. 4035 APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVER- TISEMENT FOR BIDS - PROJECT 71-03 - WATERMAIN INSTALLATION (TEXT ATTACHED) Further discussion was held concerning the need for improvements in the City and it was determined that the Council has received so many calls concerning the condition of Second Avenue South of Main Street that something would have to be done. Engineer Priebe reported that he has done some preliminary work on this block and gave the Council his findings. After due deliberation,,Alderman Peterson introduced resolution no. 4036 and moved its adoption. Alderman Linder seconded the motion and it was carried. REGULAR COUNCIL MEETING - 4 - MAY 10, 1971 RESOLUTION NO. 4036 ORDERING PREPARATION OF REPORT ON PROJECT 71-05 INSTALLATION OF WATERMAIN - 2nd AVENUE SOUTHEAST (TEXT ATTACHED) Upon receipt of Engineerts Report and review by Council, Alderman Peterson introduced Resolution No. 4037 and moved its adoption. Alderman Linder seconded the motion and it was carried. RESOLUTION NO. 4037 RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT PROJECT 71-05, INSTALLATION OF WATERMAIN, SECOND AVENUE SE (TEXT ATTACHED) In further consideration of making it possible to get street work accomplished during the summer months and in light of the severe damage to street surfaces as a result of frost it was determined feasible to call for bids immediately after the hearing. Thereupon, Alderman Peterson introduced Resolution No. 4038 and moved its adoption. Alderman Black seconded the motion and it was carried. RESOLUTION NO. 4038 ORDERING IMPROVEMENT AND PREPARATION OF PLANS - PROJECT 71-05 - WATERMAIN INSTALLATION - SECOND AVENUE SE (TEXT ATTACHED) Upon presentation of specifications by Engineer Priebe and considering his plan for the work to be accomplished, Alderman Peterson then introduced Resolution No. 4039 and moved its adoption. Alderman Linder seconded the motion and it was carried. RESOLUTION NO. 4039 APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS - PROJECT 71-05, INSTALLATION OF WATERMAIN - SECOND AVENUE SOUTHEAST (TEXT ATTACHED) Engineer Priebe then presented a report and plans for street, curb and gutter on Second Avenue. These were considered and discussed by Council, after which Alderman Linder introduced the following resolution and moved its adoption. Alderman Black seconded the motion and it was carried: RESOLUTION NO. 4040 ORDERING PREPARATION OF REPORT ON IMPROVEMENT - PROJECT 71-06 SECOND AVENUE STREET INSTALLATION (TEXT ATTACHED) REGULAR COUNCIL MEETING -5- MAY 10, 1971 Alderman Linder then introduced Resolution No. 4041 and moved its adoption. Alderman Alrick seconded the motion and it was carried: RESOLUTION NO. 4041 RECEIVING REPORT AND CALLING HEARING ON PROJECT NO. 71-06 STREET IMPROVEMENT, SECOND AVENUE SOUTHEAST (TEXT ATTACHED) Alderman Linder then introduced Resolution No. 4042 and moved its adoption. Alderman Black seconded the motion and it was carried: RESOLUTION NO. 4042 ORDERING IMPROVEMENT AND PREPARATION OF PLANS - PROJECT 71-06 - STREET IMPROVEMENT, SECOND AVENUE SOUTHEAST (TEXT ATTACHED) Alderman Linder then introduced Resolution No. 4043 and moved its adoption. Alderman Black seconded the motion and it was carried: RESOLUTION NO. 4043 APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS - PROJECT 71-06 - STREET IMPROVEMENT, SECOND AVENUE SE (TEXT ATTACHED) Three members of the Chamber of Commerce Committee interested in establish- ment of a Conciliation Court were present along with Manager Cole Fowler and Harlow Stillings who spoke in opposition to the proposed court. Discussion centered around expenses; costs and salaries. At length, Alderman Alrick moved that the subject be tabled until the State Legislature reaches a decision on establishment of a County Court system. Alderman Linder seconded the motion and it was carried. In accordance with the next item on the agenda, Alderman Linder introduced Ordinance No. 399 for its second and final reading and moved its adoption. Alderman Black seconded the motion and it was carried by affirmative vote of all members: ORDINANCE NO. 399 REGULATING PARADES IN CITY (TEXT ATTACHED) The next item for consideration was the Goals and Policies for Planning as recommended by the Planning Commission and distributed to Council Members earlier. After a brief discussion, Alderman Linder moved the document be adopted as presented. Alderman Black seconded the motion and it was carried by affirmative vote of all members. REGULAR COUNCIL MEETING -6- MAY 10, 1971 One trash and refuse affidavit for reduced rate was received and considered. Alderman Peterson moved approval, Alderman Black seconded the motion and it was carried. Engineer Priebe reported to the Council that Reid Realty has sold five lots in Academy Acres Second Addition and that in accordance with the subdivision agreement the cost for street improvement is $7001.00 which is now overdue and no response has been received from requests for payment. After due consideration and discussion, Alderman Black moved that the matter be referred to the City Attorney for collection. Alderman Linder seconded the motion and it was carried. Engineer Priebe's report on South Grade Road was tabled for consideration at the next Council meeting, Mayor Kost announced receipt of a letter of resignation by Dr. Eugene May from the Park and Recreation Board. Alderman Peterson introduced Resolution No. 4044 accepting the resignation and commending Dr. May. Alderman Linder seconded the motion and it was carried by affirmative vote of all members. RESOLUTION NO. 4044 COMMENDING DR. EUGENE MAY (TEXT ATTACHED) Alderman Peterson then moved that the recommendation for a replacement be referred to the Park and Recreation Board. Alderman Linder seconded the motion and it was carried. Administrative Assistant Mealey reported receipt of a request from the Corps of Engineers for a Flood Plain Zoning Ordinance. The matter was referred to the City Engineer for report on study of aerial maps and route of river through the City. An aerial photograph of the City of Hutchinson taken in 1901 was received as a gift to the City from Harold Juul. Alderman Black moved that the picture be accepted with thanks to Mr. Juul. Alderman Alrick seconded the motion and it was carried. Attorney Schantzen reported on the abandonment proceedings of the Great Northern Railway to the effect that the ICC has received a petition from local people who want to buy and operate the line. Council directed Attorney Schantzen to draw a resolution encouraging the ICC to reach a decision on the matter and settle the abandonment proceedings with all due speed. There being no further business before the Council, the meeting was declared adjourned at 11:00 P.M. REGULAR COUNCIL MEETING GENERAL FUND Joanne Herbert Ronnie H. Smahel Audley Jorgenson James Brodd Dorothy Hassman Irene O'Fallon Kenneth Root D. J. Black Minnesota Valley Testing Labs. Kable's Furniture & Carpet Kemske Paper Co. Persian Office Machines U. S. Leasing Corp. Farmers Elevator Assn. Ind. School Dist. #423 American Linen Supply Co. Labor -Clerk's Office Labor -Motor Vehicle Office Police Reserve Police Dispatch Police Dispatch Police Dispatch Police Dispatch Hwy 15 Committee Water Testing Runner Office Supplies Maintenance & Rental Rental -Acct. Machine Dog Food Work Study Program Monthly Service Adeline Steinhaus Cleaning Supplies Rutz Plumbing & Heating Repair Motor Quade's Inc. Maintenance State Treasurer-PERA Employer Contribution- April Blue Shield of Minnesota May Coverage Municipal Water Dept. Utilities Hutchinson Telephone Co. Communications Hutchinson Utilities Utilities Municipal Electric Plant Utilities Don Kost Senate Tax Committee League Of Minnesota Municipalities Advance Registration for 6 Oswald Publishing Co. Cash Drawer #4 Junkers Sanitation Service Luxor Lighting Tnc. Simonson Lumber Co. Rutz Plumbing & Heating Sheldon Nies Gordon Bauer Eric Smith Orlin Henke Hutchinson Fire Dept. Larsen Communications Standarl Printing Co. Zila Hardware Court Office Supplies Postage April Services Light Bulbs Maintenance Repair Fire School Fire School Fire School Fire School Fire Runs Radio Maintenance Office Supplies Supplies May 10, 1971 58.10 184.50 6.00 54.00 90.00 66.38 18.00 9.00 16.50 19.50 23.15 34.50 337.76 5.34 10.50 20.15 4.17 53.95 7.70 2143.69 1615.06 44.83 281.25 158.12 157.20 13.00 138.00 34.20 22.65 6214.60 381.73 1.69 30.70 97.67 88.24 30.00 124.57 117.50 80.00 144.00 2.26 REGULAR COUNCTL MEETING - 2 - May 10, 1971 GENERAL FUND (cont.) Coast to Coast Stores Henke's Cafe Family Rexall Drug Franir motor Co. Hutchinson Wholesale Supply Co. Miller -Davis Co. Leef Bros. Inc. Motorola, Inc. Standard Oil Co. Harold Schmeling U. S. Postmaster George Field Hazel Baseman City of Minneapolis PARK DEPT. Ed Westpahl Brian Dobberstein Robert Nygaard Wallace Crandall Wigen Chevrolet Co. Stearnswood, Inc. Simonson Lumber Co. Zila Hardware Wally's Tire Center Plowman's Tnc. Coast to Coast Stores Felska's Auto Machine Service _.Hutchinson Mfg. & Sales Inc. Hutchinson Wholesale Supply Co. G. T. C. Auto Parts Municipal Electric Plant Hutchinson Utilities Hutchinson Telephone Co. Erickson Construction Co. Wen -Don Corp. 0. A. Bretzke & Son Standard Oil Co. Police Supplies 12.64 Prisoners Meals 8.60 Supplies 62.31 Police Car Maintenance 122.10 Police Car Maintenance 29.89 Police Office Supplies 6.60 Monthly Services 16.00 Police Radio 746.00 Police Gas 189.99 April Car Expense 110.00 Postage -Motor Vehicle Office 20.00 Fire School 97.27 HRA Meeting 28.45 Prisoners Board -April 270.00 14,660.01 Labor 180.00 Labor 157.50 Stump Grinding 216.00 Maintenance 8.95 Maintenance 24.20 Maintenance 44.30 Maintenance & Repair 45.18 Supplies & Repair 27.21 Tire Repair 3.00 Maintenance 10.99 Small Tools 8.98 Maintenance-,& Repair 139.41 Truck Box 119.70 - Supplies 22.13 Supplies 13.19 Utilities 52.00 Utilities 36.06 Communications 11.08 Work at Tree Dump 170.00 Maintenance 50.50 Supplies & Maintenance 19.68 April Gas 96.03 1,456.09 REGULAR COUNCIL MEETING - 3 - CEMETERY May 10, 1971 Thomas Nemitz Labor 50.75 Otto H. Rannow Labor 28.00 Zila Hardware Maintenance 2.15 BNT Implement Co. Maintenance 5.98 Ind. School Dist. #423 Work Study Program 10.50 Standard Oil Co. April Gas 20.94 18.32 RECREAT70N Brinkman Camera Shop Film Finishing 2.45 Quade's Inc. Equipment Maintenance 8.82 Coast to Coast Stores Supplies 1.18 Hutchinson TelephoneCo. Communications 11.56 Hutchinson Utilities Utilities 27.29 Municipal Electric Plant Utilities 27.05 Municipal Water Dept. Utilities 8.40 Hager Jewelry Office Supplies 4.50 Athletic Supply Co. Football Jerseys 9.75 101.00 WATER AND SEWER Ind. School Dist. #423 Work Study Program 11.60 Minn. Sewage Works Assn. Membership Dues 8.00 Cash Drawer #4 Postage 16.00 Luxor Lighting Products, Inc. Light Bulbs 94.72 Scientific International, Inc. Maintenance 140.22 Hawkins Chemical Inc. Supplies 155.73 Zila Hardware Supplies 8.48 McLeod Co. Sanitary Landfill April Account 4.75 Bob's Shell Service Maintenance 12.95 Wally's Tire Center Tire Repair 4.50 Wigen Chevrolet Co. Maintenance 46.95 Hutchinson Sheet Metal Repair 1.78 Hutchinson Wholesale Supply Co. Maintenance 9.00 Hutchinson Utilities Utilities 105.63 Municipal Electric Plant Utilities 2707.56 Hutchinson Telephone Co. Communications 51.28 Standard Printing Co. Office Supplies 119.80 Kenneth Plihal Sewer School 25.00 Clyde Drahos Sewer School 25.00 Standard Oil Co. April Gas 47.06 Finley Mix Sewer Conference 7.75 3, x63:7`6 REGULAR COUNCIL MEETING - 4 - May 10, 1971 ROAD AND BRTDGE John Eggert Labor 36.00 Burroughs Corp. Mini Calculator 377.10 Ray Johnson Install Radio -Van 110.90 Stearnswood, Tnc. Tool Storage Boxes -Van 163.45 Minneapolis Blue Printing Co. Engineers Office Supplies 3.05 Technical Reproductions, Inc. City Maps 423.00 Coast To Coast Stores Supplies 8.83 Quade's Inc. Supplies 1.05 Hutchinson Utilities Utilities 55.66 Municipal Electric Plant Utilities 1474.93 Hutchinson Telephone Co. Communications 35.58 Standard Oil Co. April Gas 234.48 Culligan Water Conditioning Salt 10.00 Gopher Stamp & Die Co. Posts 606.63 Roy's Tire Service Maintenance 5.93 Zila Hardware Supplies 11.89 Northern States Supply Inc. Maintenance 1.95 0. A. Bretzke & Son Inc. Maintenance 11.36 G. T. C. Auto Parts Maintenance & Repair 59.27 Hutchinson Wholesale Supply Maintenance & Repair 48.29 Minn.-Wis. Truck Lines Freight 6.36 S. A. Nies Barricades 60.42 Hutchinson Iron & Metal Co. Pipe 17.52 Atkinson Blacktop Service Blacktop 175.18 Plowman's Inc. Maintenance & Repair 559.91 Rockite Silo Inc. Cement 42.94 Simonson Lumber Co. Supplies 18.78 Hall Equipment Tnc. Maintenance & Repair 78.00 4,638.46 LIQUOR STORE Griggs, Cooper & Co. Inc. Liquor 907.27 Johnson Bros. Wholesale Liquor Liquor 569.70 McKesson Liquor -Co. Liquor 344.63 Mid -West Wine Co Inc. Liquor 153.70 Ed Phillips & Sons Co. Liquor 699.92 Quade's Inc. Supplies 4.80 Distillers Ditributing Co. Liquor 966.33 Famous Brands, Inc. Liquor 959.20 Griggs, Cooper & Co. Inc. Liquor 3513.30 Ed Phillips & Sons Co. Liquor 3034.43 Coca-Cola Bottling Co. Coca-Cola 126.25 REGULAR COUNCIL MEETING - 5 - May 10, 1971 LIQUOR STORE (cont) Seven -Up Bottling Co. Seven -Up 58.65 Lenneman Beverage Dist. Inc. Beer 2666.30 Marsh Distributing Co. Beer 3028.95 Olivia Bottling Co. Beer 633.50 Premium Distributing Co. Beer 2529.95 Locher Bros. Beer 1093.63 Hutchinson Telephone Co. Communications 22.90 Hutchinson Utilities Utilities 21.89 Municipal Electric Plant Utilities 95.95 Municipal Water Dept. Utilities 12.35 Earl Sprengler Freight 185.48 Commissioner of Taxation Sales Tax -April 1109.18 OFF STREET PARKING Rannow Electric SINKING FUND # 7 Keefe, Schantzen & Bradford Title Inc. Co. of Minn. SINKING FUND # 11 22,738.16 Repairs 3.50 Abstract Costs 2.80 Insurance for Clear Title 451.00 453.80 Juul Contracting Co. Estimate #5 - 1970-2 22,792.14 SPECIAL COUNCIL MEETING MAY 21, 1971 Mayor Kost called the meeting to order at 1:58 P.M.. Members present were: Aldermen Peterson, Linder, Black, Alrick. Also present were Engineer Priebe and Administrative Assistant Mealey. Mayor Kost announced receipt of a letter from Howard Popp, Chairman of the American Legion Memorial Day Parade inviting all members of the Council to participate in the parade and ceremonies. At 2:00 P.M. Mayor Kost called for the opening of bids received for a new Street Sweeper as advertised in publication No. 1345. Four sealed envelopes were received, however the one from Road Machinery & quppiv Co. was found to be BID= summ AND= NWVz" ZECCO COMPANY' MINNEAPOLIS MAC QUEEN EQUIPMENT CO. $18,739.00, 45-60 days ST. PAUL 5% NET - 4,755.00 1,200.00 Alt. - HAYDEN-MURPHY MINNEAPOLIS 5% NET 12,400.90 $17,900.00 - 5,500.00 12,400.00 30 days - 500.00 Alt. NFT 811 qInG, nA ROAD MACHINERY.•& SUPPLY MINNEAPOLIS HALL EQUIPMENT MINNEAPOLIS 5% NET $18,507.00 - 62357.00 8 weeks Alt. -$ 1,000.00 Alderman Black moved th t the bids be re rred to the Ci y Engineer motion and it was carni d. There being no further declared.ad'ourned at usiness before t 2:07 P.M. Council the m eting was (Published is the Hutchinson Leader on Wednesday, April 281, 1971 and -on -Wednesday, May 39 1971.) PUBLICATION NO. 1350 SIDEWALK IIN'ROVMW HEARING FOR SICM AVENGE S.W. AT DALE STREET TO WHOM IT MAY CONCM$ Notice is hereby given that the City Council of Hutchinson, Minnesota will meet in the Council Chambers of the City Hall at 8100 P.M. on Monday, May 10,•1971, to consider the making of an improvement of the sidewalk on the North side of Second Avenue from the Bast line of Lot 25, Lynn Addition to a point 33 feet West of the East Line of Lot 27 Lynn Addition. Together with an 43ctension of sidewalk on the Southside of Second Avenue from the East line of Lot 31, Lynn Addition to Dale Streit. The estimated cost of this'improvement is $800.00. Such persons as desire to be heard with reference to the proposed . pop improvement will be beard at . this meeting. City Clerk . Apiil 239 1971 Hutchinson Fire Department Hutchinson, Minnesota 55350 T Tay 3, 1971 FRANK ENGELHART, CHIEF ERIC SMITH, ASSISTANT CHIEF RAY FITZLOFF, ASSISTANT CHIEF DALE McLAIN, TREASURER ROGER BLUHM, SECRETARY Honorable Mayor Kost and Council Members: Due to the present condition of my health I wish to resign from the position of Chief of the Hutchinson Fire Department. In the past twelve and one-half years it has been a privilege and honor to serve as the Chief of the Hutchinson Fire Department. Sincerely, P.S. I recommend Eric Smith to be well qualified and able to accept this position. CITY OF HUTCHINSON LA(la 010 $5350 OFFICES AT 27 WASHINGTON AVENUE WEST DALE:91------------------------------------------ W:_klj�xQr_aD-d-.pu"a;-------------------------- ----------- • AdminiStrati.ve Assistant • wrrw rr�wrww__-----_w__rrr-_r-rwrwrwr wr ww_w wr wrr_rwrwwr SUBJECT Visit from Staff Member - Micro Citigg ��Qjg,�- ------ --------•---------------------------- --------------------------------------------- Gentlemen; Meyor Kost has asked that you be notified that Mr. David Slipy of the Micro -Cities Project of St. John's University will be in the City Council Chamber at 10:00 A.M. on Tuesday, May 11 to explain and discuss with you the inclusion of Hutchinson in the study project. Z lly submitted, Mealey TEM: j CITY OF HUTCHINSON c.Mihne90ta 55350 OFFICES AT 37 WASHINGTON AVENUE WEST May 4, 1971 Mr. James Reid Reid Realty State Theater Building Hutchinson, Minnesota 55350 Re: Academy Acres Second Addition Dear Mr. Reid: According to our records, the following lots in the above referenced plat have been sold: Lot 1, Block 1 Lot 2, Block 1 Lot 4, Block 1 Lot 6, Block 1 The cost for street improvement per lot is $1,381.00. The amount due in accordance with the Subdivision Agreement is 125 % of cost per lot or $1,726.25. The amount now overdue is $7,001.00. The City requests payment by May 10, 1971 or it will have to proceed with action under paragraphs 9 and 10 of the Subdivision Agreement. Yours very truly, CITY OF HUTCHINSON Marlow V. Priebe City Engineer MVP: j1 0 CITY OF HUTCHINSON 'A114e20ta 55950 • OffICES AT » WASHINGTON AVENUIR WEST DAZE: _ Maw ------------------------------------- TO:Mayor and - Council ------------------------ T ----------- - Admini---------------------------------------------tratie Assistant r - SUBJECT:'; Correction of Minutes aof Aril 26laiiii----------- -- -_-- -r-.--rrra_a___a_raa__a Addition to agenda and reminder of meeting ----------------------- _ _ a - _ r- a/ a - - - - - -------- Gentlemen: -------Gentlemen: J e c minu�e�"'"f3 ,**W "Discussion of reorganiaa.tion of ambulance service followed.", Alderman Black moved that the Administrative Assistant and City Attorney draft resolutions for Council consideration relative to proposals for reorganization of the ambulance service." nadvertently got into the file of materials for minutes. ••11'Zii6 i agendaz was Richard DeShhane's request for permit to move the old nurse's home. You have a proposal and signed •aEreemex,t from residents agreeing to the move. Reminder: You have'"haduled another session with City Employe council at 1:00 PM on Wed. May 12 in they Hall auditoreum. respectfully -B fitted Thomas E. Mealey \ Administrative Assistant