09-28-2004 CCA
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, SEPTEMBER 28,2004
1. CALL TO ORDER - 5:30 P.M.
2. INVOCATION - Rev. Randy Freund, Faith Lutheran Church
3. PLEDGE OF ALLEGIANCE
4. MINUTES
(a) REGULAR MEETING OF SEPTEMBER 14, 2004
Action - Motion to approve as presented
5. CONSENT AGENDA
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. PARKS, RECREATION, COMMUNITY EDUCATION BOARD MINUTES FROM AUGUST 2, 2004
2. HUTCHINSON AREA HEALTH CARE FINANCIAL REPORT FOR AUGUST 2004
3. CITY OF HUTCHINSON INVESTMENT REPORT FOR AUGUST 2004
4. CITY OF HUTCHINSON FINANCIAL REPORT FOR AUGUST 2004
5. HUTCHINSON AREA HEALTH CARE BOARD MINUTES FROM AUGUST 17,2004
6. HUTCHINSON HOUSING & REDEVELOPMENT AUTHORITY BOARD MINUTES FROM
AUGUST 17, 2004
(b) RESOLUTIONS AND ORDINANCES
1. RESOLUTION NO. 12531 - RESOLUTION FOR PURCHASE
(c) PLANNING COMMISSION ITEMS
1. CONSIDERATION OF FINAL PLAT TO BE KNOWN AS COMMUNITY OF LAKERIDGE
SUBMITTED BY CHUCK AND BRET ANDERSON WITH STAFF RECOMMENDATION AND
FAVORABLE RECOMMENDATION (ADOPT RESOLUTION NO. 12529)
(d) CONSIDERATION FOR APPROVAL OF REAPPOINTING DOUG MCGRAW TO AIRPORT
COMMISSION TO 2009
(e) CONSIDERATION FOR APPROVAL OF REAPPOINTING DAVID WETTERLING TO UTIL TIES
COMMISSION TO 2009
(f) CONSIDERATION FOR APPROVAL OF SHORT-TERM GAMBLING LICENSE FOR ST.
ANASTASIA CATHOLIC PARISH SCHOOL FOR DECEMBER 16, 2004, AT ST. ANASTASIA
CATHOLIC CHURCH
CITY COUNCIL AGENDA - SEPTEMBER 28, 2004
Action - Motion to approve consent agenda
6. PUBLIC HEARINGS - NONE
7. COMMUNICATIONS, REQUESTS AND PETITIONS
8. UNFINISHED BUSINESS
9. NEW BUSINESS
(a) CONSIDERATION OF V ARIANCEREQUESTED BY MARK SCHIERMAN AND MARK GIRARD TO
REDUCE DRIVEWAY SETBACK TO CONSTRUCT A SHARED DRIVEWAY LOCATED AT
1020/1030 GOLF COURSE ROAD (RECOMMENDATION PENDING OUTCOME OF SPECIAL
PLANNING COMMISSION MEETING HELD SEPTEMBER 27, 2004
Action - Motion to reject - Motion to approve
(b) CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY STEVEN BROWN TO
REPLACE EXISTING NON-CONFORMING GARAGE WITH A 26' X 28' GARAGE THREE FEET
FROM THE PROPERTY LINE LOCATED AT 616 BROWN STREET SW (THE GARAGE WILL ALSO
COVER 26% OF THE REAR YARD) WITH STAFF RECOMMENDATION AND FAVORABLE
RECOMMENDATION (ADOPT RESOLUTION NO. 12528)
Action - Motion to reject - Motion to approve
(c) REVIEW OF MN/DOT DISTRICT 8 LONG RANGE PLANS
Action -
(d) CONSIDERATION FOR APPROVAL OF RESOLUTION REGARDING CROW RIVER DAM
REPLACEMENT
Action - Motion to reject - Motion to approve
(e) CONSIDERATION FOR APPROVAL OF CIVIL AIR PATROL BUILDING IMPROVEMENT
EXPENSES
Action - Motion to reject - Motion to approve
10. MISCELLANEOUS
(a) COMMUNICATIONS
11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS
12. ADJOURN
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