03-12-2002 CCA
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, MARCH 12,2002
1. CALL TO ORDER - 5:30 P.M.
2. INVOCATION - Rev. Brian Brosz, Congregational UCC
3. MINUTES
(a) REGULAR MEETING OF FEBRUARY 26, 2002
Action - Motion to approve as presented
4. CONSENT AGENDA
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. FIRE DEPARTMENT MONTHLY REPORT FOR FEBRUARY 2002
2. HUTCHINSON POLICE COMMISSION MINUTES FROM AUGUST 16,2001
3. HUTCHINSON PUBLIC LIBRARY BOARD MINUTES FROM JANUARY 28,2002
4. BUILDING DEPARTMENT MONTHLY REPORT FOR FEBRUARY 2002
(b) RESOLUTIONS AND ORDINANCES
1. RESOLUTION NO. 11884 - A RESOLUTION ENDORSING THE VISION AND
CORRIDOR MANAGEMENT PLAN FOR HIGHWAY 212
2. RESOLUTION NO. 11885 - RESOLUTION AUTHORIZING THE OPERATION OF
A SHOOTING RANGE FOR THE 4-H CLUB
3. RESOLUTION NO. 11886 - RESOLUTION AUTHORIZING THE CITY
ADMINISTRATOR TO ENTER INTO CONTRACT WITH STATE OF MINNESOTA
4. RESOLUTION NO. 11889-RESOLUTIONFORPURCHASE OF TABLES, CHAIRS,
PORTABLE STAGE AND ACCESSORIES FOR HUTCHINSON EVENT CENTER
5. RESOLUTION NO. 11890 - RESOLUTION ACCEPTING PLEDGED SECURITIES
FROM FIRST MINNESOTA BANK
( c) CONSIDERATION FORAPPROV AL OF MASSAGE LICENSES FOR GENESIS SALON
AND HUTCHINSON THERAPEUTIC AND MASSAGE CENTER
(d) CONSIDERATION FOR APPROVAL OF RENEWAL OF CONSUMPTION & DISPLAY
PERMIT FOR LITLLE CROW BOWLING LANES
(e) CONSIDERATION FOR OUT-OF-STATE TRAVEL FOR CHRISTIE ROCK TO
ATTEND THE NATIONAL AMERCIAN PLANNING ASSOCIATION CONFERENCE
IN CHICAGO, ILLINOIS FROM APRIL 13 - 17,2002
(f) CONSIDERATION OF OUT -OF-STA TE TRAVEL FOR CHRIS DOBRATZ TO ATTEND
THE FORENSIC ASSOCIATION OF COMPUTER TECHNICIANS IN DES MOINES,
IOWA FROM APRIL 8 - 12, 2002
CITY COUNCIL AGENDA - MARCH 12, 2002
(g) CONSIDERATION FORAPPROV AL OF ENTERING INTO LEASE AGREEMENT FOR
A MULCH COLORIZER FOR CREEKSIDE SOILS
(h) CONSIDERATION FOR APPROV AL OF LETTING NO.3, PROJECT NO. 02-04, 02-05
AND 02-06
(i) CONSIDERATIONFORAPPROV AL OF LETTING NO.4, PROJECT NO. 02-07, 02-08,
02-09, 02-13 AND 02-14
(j) CONSIDERATIONFORAPPROV AL OF LETTING NO.5, PROJECT NO. 02-10, 02-11
AND 02-12
Action - Motion to approve consent agenda
5. PUBLIC HEARING - 6:00 P.M. - NONE
(a) CONSIDERATION OF ORDINANCE NO. 02-307, AMENDING SECTION 4.01 OF THE
HUTCHINSON CITY CODE REGARDING BUILDING CODE
6. COMMUNICATIONS. REQUESTS AND PETITIONS
7. UNFINISHED BUSINESS
(a) CONSIDERATION OF A VARIANCE TO REDUCE FRONT AND CORNER SIDE
YARD SETBACK AND LOT AREA TO REPLACE A DEMOLISHED STRUCTURE
LOCATED AT 605 BROWN STREET AS REQUESTED BY JEFF HAMILTON WITH
STAFF RECOMMENDATION AND FAVORABLE RECOMMENDATION (ADOPT
RESOLUTION NO. 11882)
Action - Motion to reject - Motion to approve
(b) ORDINANCE NO. 01-304 - AN ORDINANCE AMENDING CHAPTER 11 ADDING
LANGUAGE FOR A NEW ZONING DISTRICT NAMED "GATEWAY ZONING
DISTRICT" (SECOND READING AND ADOPTION)
Action - Motion to reject - Motion to approve
8. NEW BUSINESS
(a) CONSIDERATION FOR APPROV AL OF CAPITAL EXPENDITURE OF RURAL-CITY
SHARED FIRE PICK-UP TRUCK
Action - Motion to reject - Motion to approve
(b) CONSIDERATION OF ORDINANCE NO. 02-308 AMENDING HUTCHINSON CITY
ORDINANCE SECTION 10.47 TO INCLUDE PROVISIONS FOR THE LICENSING OF
EXCAVATORS (WAIVE FIRST READING AND SET SECOND READING AND
ADOPTION FOR MARCH 26, 2002)
Action - Motion to reject - Motion to approve
(c) CONSIDERATION OF ORDINANCE NO. 02-309 AMENDING HUTCHINSON CITY
ORDINANCE SECTION 5.41 PERTAINING TO LIQUOR SALES AT SPORTS,
CONVENTION OR CULTURAL FACILITIES (WAIVE FIRST READING AND SET
SECOND READING AND ADOPTION FOR MARCH 26, 2002)
Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - MARCH 12, 2002
(d) CONSIDERATION FOR APPROVAL OF COMPREHENSIVE PLAN
Action - Motion to reject - Motion to approve
(e) CONSIDERATION FOR APPROVAL OF ORDERING AN ALTERNATIVE URBAN
AREA REVIEW FOR THE CITY OF HUTCHINSON
Action - Motion to reject - Motion to approve
9. MISCELLANEOUS
(a) COMMUNICATIONS
10. CLAIMS. APPROPRIATIONS AND CONTRACT PAYMENTS
(a) VERIFIED CLAIMS A
Action - Motion to approve and authorize payment of V erified Claims A from appropriate funds
(b) VERIFIED CLAIMS B
11. ADJOURN
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