03-26-2002 CCM
MINUTES
REGULAR MEETING - HUTCHINSON CITY COUNCIL
MARCH 26, 2002
1. CALL TO ORDER - 5:30 P.M.
Vice President Mlmar called the meeting to order. Council Members present were Jim Haugen,
Kay Peterson and Duane Hoversten. Member absent was Mayor Marlin Torgerson. Also
present were Gary Plotz, City Administrator and John Rodeberg, Director of Engineering /Public
Works.
2. INVOCATION - Rev. Brian Brosz, of United Congregational Church, delivered the invocation.
3. MINUTES
(a) REGULAR MEETING OF MARCH 12,2002
(b) BID OPENING FROM MARCH 18, 2002
Minutes were approved as presented.
4. CONSENT AGENDA
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. PARKS, RECREATION & COMMUNITY EDUCATION ADVISORY BOARD
MINUTES FROM FEBRUARY 7,2002
2. HUTCHINSON AREA HEAL TH CARE BOARD MINUTES FROM FEBRUARY 19,
2002
3. PIONEERLAND LIBRARY SYSTEM MEETING MINUTES FROM JANUARY 17,
2002
4. PLANNING COMMISSION MINUTES FROM FEBRUARY 19,2002
5. CITY OF HUTCHINSON CERTIFICATES OF DEPOSIT FOR FEBRUARY 2002
6. CITY OF HUTCHINSON FINANCIAL REPORT FOR FEBRUARY 2002
(b) RESOLUTIONS AND ORDINANCES
1. ORDINANCE NO. 01-304 - AN ORDINANCE AMENDING CHAPTER 11 ADDING
LANGUAGE FOR A NEW ZONING DISTRICT NAMED "GATEWAY ZONING
DISTRICT" (SECOND READING AND ADOPTION)
2. ORDINANCE NO. 02-307 - AN ORDINANCE AMENDING SECTION 4.01 OF THE
HUTCHINSON CITY CODE REGARDING BUILDING CODE (WAIVE FIRST
READING AND SET SECOND READING AND ADOPTION FOR MARCH 26,
2002)
3. ORDINANCE NO. 02-309 - AN ORDINANCE AMENDING HUTCHINSON CITY
ORDINANCE SECTION 5.41 PERTAINING TO LIQUOR SALES AT SPORTS,
CONVENTION OR CULTURAL F ACILITIES (WAIVE FIRST READING AND SET
SECOND READING AND ADOPTION FOR MARCH 26, 2002)
4. RESOLUTION NO. 11902 - RESOLUTION FOR PURCHASE OF BROXIDE ODOR
CONTROL
(c) PLANNING COMMISSION ITEMS
CITY COUNCIL MINUTES - MARCH 26, 2002
1. CONSIDERATION OF A CONDITIONAL USE PERMIT TO APPROVE A
PROPOSED SITE CONTRACT AND SECURITY BUILDING CONSTRUCTION AS
REQUESTED BY 3M COMPANY, 905 ADAMS STREET SE WITH STAFF
RECOMMENDATION AND FAVORABLE RECOMMENDATION (ADOPT
RESOLUTION NO. 11897)
2. CONSIDERATION OF A CONDITIONAL USE PERMIT REQUESTED BY LARSON
BUILDERS, APPLICANT, TO CONSTRUCT AN ADDITION ON A DETACHED
GARAGE LOCATED AT 45 - 5TH AVENUE NW WITH STAFF
RECOMMENDATION AND FAVORABLE RECOMMENDATION (ADOPT
RESOLUTION NO. 11898)
(d) CONSIDERATION FOR APPROVAL OF ENTERING INTO PROFESSIONAL
AGREEMENT WITH VAN SICKLE, ALLEN & ASSOCIATES TO PROVIDE
ENGINEERING SERVICES AND CONTRACT MANAGEMENT FOR FIRE
DEPARTMENT TRAINING TOWER
( e) CONSIDERATION FOR APPROVAL OF SHORT-TERM GAMBLING LICENSE FOR
LITTLE CROW ARCHERY CLUB ON MARCH 9, 2003
(f) CONSIDERATION FOR APPROVAL OF TRANSIENT MERCHANT LICENSE FOR
RICHARD SEIPEL, DBA THE COUNTRY STOP, TO SELL PRODUCE FROM JUNE 15
-AUGUST 31, 2002
(g) RE-APPOINTMENT OF DEAN KIRCHOFF TO PLANNING COMMISSION THROUGH
2007
(h) CONSIDERATION FOR APPROVAL TO PURCHASE TECHNICAL EQUIPMENT
FROM INNOVATIVE PRESENTATIONS FOR HUTCHINSON EVENT CENTER
(i) CONSIDERATION FOR APPROVAL OF ON-SALE INTOXICATING LIQUOR AND
CLUB LICENSES FOR 2002
(j) CONSIDERATION FOR APPROVAL OF TEMPORARY RECYLCING PERMIT FOR
CAN MAN 2
(k) CONSIDERATION FOR APPROVAL OF OUT-OF-STATE TRAVEL FOR MARION
GRAHAM TO ATTEND THE WASTEWATER LABORATORY EXAM WORKSHOP IN
MANCHESTER, NEW HAMPSHIRE FROM APRIL 19 - 22,2002
Item 4(b) 1 was pulled for further discussion.
Motion by Peterson, second by Haugen, to approve consent agenda with the exception of
Item 4(b) 1. Motion carried unanimously.
Kay Peterson stated that she was not comfortable with the language included in Ordinance
No. 02-307 - the language being too restrictive.
Duane Hoversten noted that due to the fact that a conditional use permit will need to be
obtained to go ahead with any new construction or re-construction, he felt that this ordinance
would need to be used as a tool. Mr. Hoversten also noted that the first few applicants will
be "testing" the ordinance and that is the only way the City will know if it is working or if it
needs to be yet improved. Jim Haugen was in agreement with Mr. Hoversten's comments.
Motion by Haugen, second by Hoversten to approve Ordinance No. 02-307. A roll call vote
was taken: Haugen - aye, Peterson - nay, Hoversten - aye, Mlinar - aye. The vote passed 3
to 1.
5. PUBLIC HEARING - 6:30 P.M.
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(a) LETTING NO.3, PROJECT NO. 02-04, 02-05, 02-06 - A RESOLUTION ORDERING
IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS
(RESOLUTION NO. 11899)
John Rodeberg, Director of Engineering/Public Works, presented before the Council. Mr.
Rodeberg explained that neighborhood meetings have been held with each area. Mr.
Rodeberg noted that a pavement management program is conducted for each proposed
improvement area. A ranking system is applied to assess what sort of improvement should
be made. Mr. Rodeberg noted that generally $2.5 - 3 million is typically spent on
improvement projects each year.
Mr. Rodeberg further noted that after estimates have been obtained from project contractors,
notification is sent to each homeowner citing the exact amount that will be assessed to them.
A second hearing will be held before the bids are awarded to the project contractors.
Letting No.3 includes Oakland Ave and Juul Road.
The Oakland Avenue proj ects incorporates a mill and overlay reconstruction. Mr. Rodeberg
noted that there had been requests to include a walking path, however there simply is not
ample room. Half of the costs of mill and overlay proj ects are covered by the City with the
second half being assessed to the homeowners. Mr. Rodeberg also noted that the estimates
provided to the homeowners are on the high side.
The Juul Road project is a complete reconstruction project mainly due to many sewer
failures. Mr. Rodeberg noted that a petition had been circulated requesting that the cost of
the proj ect be reduced if it wouldn't be denied. The City will be paying for over half of the
cost of this project. Mr. Rodeberg also noted that staff has been working with Mark
Schnobrich, City Forester, to ensure the least amount of damage will be done to city trees.
There are blocks on the south side that only have a sidewalk on a portion of the block. It is
proposed to take out those sidewalks completely, to reduce the risk of liability.
Ed Marsh, 596 Juul Road, presented before the Council. Mr. Marsh explained that this road
has been reconstructed a few times since 1951. Mr. Marsh is on the comer of Merrill Street
and Juul Road. Mr. Marsh feels that everything is in compliance and it does not need any
further reconstruction. Mr. Rodeberg noted that the last time work was done was in 1973.
Steve Cook, 728 Juul Road, presented before the Council. Mr. Cook expressed that there is
a lack of good information being presented to the homeowners as to why this project needs
to be done. Mr. Cook feels that there should be some type of visual aid to show the
underground road from in the past to now to compare the amount of deterioration. Mr. Cook
also feels that not enough information was provided to show why there were septic failures
and what the cause was. Mr. Cook noted that there is a wide age range of residents on Juul
Road and that the younger families may be more prone to be in approval of this project as
opposed to the more senior homeowners. Mr. Cook would like to see more options available
to the senior citizens for a deferred assessment program. Mr. Cook feels that overall there
was no good information provided to the residents to compare work that needs to be done.
John Rodeberg responded by noting that it is difficult to define the amount of information to
provide, due to the vast amount that is available and each homeowner may have a different
preference as to how much they would like to know. However, separate meetings could be
held to provide more specific information.
Jack Sandberg, 571 Juul Road, presented before the Council. Mr. Sandberg feels that the
street portion and the sidewalk portion seem to be in fine form. Mr. Sandberg questioned
whether or not the amount of the street reconstruction could be reduced. Mr. Sandberg
questioned Mr. Rodeberg on funding available for street improvements from the State. Mr.
Rodeberg noted that there is state money available, however it is unavailable for use on
reducing assessments.
Mark Schnobrich, City Forester, presented before the Council. Mr. Schnobrich noted that
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CITY COUNCIL MINUTES - MARCH 26, 2002
there has been some decline in the health of the trees on Juul Road due to disease and root
problems, as well as aging deterioration. Mr. Schnobrich noted that healthy trees would not
be removed, however the "sick" and "aged" trees would be those considered. Mr.
Schnobrich noted that approximately eight trees would be removed due to aging. Another
five or six would be removed due to being very near a water shutoff.
Cindy Sandberg, 571 Juul Road, presented on behalf of her neighbors across the street that
were not able to be present. Ms. Sandberg raised concerns regarding the inconvenience of
the construction work during the project. Ms. Sandberg also raised concerns regarding Juul
Road being a truck route. Ms. Sandberg requested that the project be postponed one year.
Mr. Rodeberg noted that school buses do not have to follow truck routes. Mr. Rodeberg
noted that the project would last approximately five-six months and he agreed with her that it
is a "mess" during that time to go in and out of driveways.
Vern Erble, 729 Juul Road, presented before the Council. Mr. Erble expressed that he felt
the cost of this project could be reduced considerably by assessing each area individually.
John Rodeberg noted that "patching" work has been done on other projects throughout the
city, however it is not the most desirable method. Mr. Rodeberg agreed that Juul Road is
"on the border" for complete reconstruction, but the decision was mainly due to the many
sewer failures.
Marcia Yetzer, 546 Juul Road, presented before the Council. Ms. Yetzer questioned whether
or not parking would be restricted on one side ofthe street ifthe plan is for it to be narrowed.
John Rodeberg stated that there are not plans to ban parking on one side of the street but
possibly incorporate alternate methods to slow the traffic down.
Merrill Johnson, Juul Road, expressed that he doesn't feel that there is a need to reconstruct
the street and that the homeowners will not reap any benefits from this project. Mr. Johnson
asked for alternatives to be considered to upgrade the street.
John Rodeberg noted that separate cutting could be considered and only those sidewalks will
be replaced that needed to be removed.
Mike Meyer, 717 Juul Road, explained that he had concerns regarding the narrowing of the
street.
John Rodeberg recommended continuing the hearing on April 23, then hold another
neighborhood meeting and consider conducting sewer work only with no reconstruction to
the road surface.
John Mlinar noted that, according to a petition, three homeowners were in approval of the
project and approximately 22 homeowners were opposed to the project.
Motion by Hoversten, second by Peterson, to defer this hearing until April 23 , 2002. Motion
carried unanimously.
(b) LETTING NO.4, PROJECT NO. 02-07, 02-08, 02-09, 02-13, 02-14 - A RESOLUTION
ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND
SPECIFICATIONS (RESOLUTION NO. 11900)
John Rodeberg explained that this project is on Milwaukee Avenue, Goebel Street and
Goebel Circle. The project is being requested for deferment to a future year. The Civic
Arena project and miscellaneous street and sidewalk maintenance improvements will be
transferred to another Letting No.
Greg Curry, 955 Milwaukee Avenue, presented before the Council. Mr. Curry requested that
earlier notifications be sent out, as opposed to only months before the project.
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CITY COUNCIL MINUTES - MARCH 26, 2002
Tom Kern, 990 Goebel Circle, questioned why these projects are being proposed to be
dropped from the improvement list.
John Rodeberg explained that some projects need to be dropped each year. Mr. Rodeberg
also stated that no residents had informed him that they had a great interest in going forward
with this project. Mr. Rodeberg also stated that the amount of maintenance that has been
applied in the past will not be applied in the future due to the deterioration of the street.
Motion by Peterson, second by Hoversten, to close the public hearing.
Motion by Peterson, second by Haugen, to remove No. 02-07, 02-08, and 02-09 from the
2002 Improvement List. Motion carried unanimously.
(c) LETTING NO.5, PROJECT NO. 02-10,02-11,02-12 - A RESOLUTION ORDERING
IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS
(RESOLUTION NO. 11901)
Motion by Peterson, second by Hoversten, to open the public hearing. Motion carried
unanimously.
John Rodeberg explained that this project includes Elm Street, Oak Street and 9th Avenue
NE. Mr. Rodeberg explained the process used before the actual bids are awarded to begin
construction work, as well as the payment process of the assessments.
Elm Street is being proposed for full reconstruction work. Mr. Rodeberg explained the main
concern in this area amongst residents is the off-street trail. Mr. Rodeberg noted that most
comments received were that the road did need to be reconstructed, however there were also
several safety issues on the street. Therefore, staff is proposing a trail. Mr. Rodeberg is
recommending that more neighborhood meetings be held regarding the proposed trail before
any further action is taken. Mr. Rodeberg requested that this item be deferred to April 9,
2002.
Mr. Rodeberg also noted that it is being proposed to add angle parking along Northwoods
Park, as well as other safety improvements near the park.
Gene Chrast, 76 North High Drive, presented before the Council. Mr. Chrast made note that
there is no representation from the Council that lives in this neighborhood. Mr. Chrast
raised concerns that no proper or timely notification was given to the area residents. Mr.
Chrast also requested that utility lines be buried before work is complete. Mr. Chrast has
concerns with the maintenance ofthe bituminous trail that is proposed. He also raised issues
of privacy and liability. Mr. Chrast presented a petition to the Council signed by an
overwhelming majority of the residents along Elm Street that do not want to go ahead with
this project.
Robert Schwanke, 874 Elm Street, raised concerns regarding the removal of trees if the street
needs to be widened. Approximately 45 trees would need to be removed. Mr. Schwanke
also raised concerns regarding the trail running immediately in front of the homeowners'
property and invading privacy. Mr. Schwanke also raised several traffic safety issues. Mr.
Schwanke's main concern is property value decreasing.
John Rodeberg did note that during the second neighborhood meeting the City Forester and
Park Director will be available to answer further questions regarding the trail and trees.
Gene Chrast requested that no second meeting be held due to the fact that a petition has
already been signed opposing the trail.
John Rodeberg noted that he wanted all the residents to have full and accurate information
regarding the proposal.
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Jerry Specht, 724 Elm Street, publicly opposed the bike path/trail.
Paul Otte, 410 Elm Street, opposed the bike path/trail proposal. Mr. Otte noted that the
distance from his garage to the curb is 30 feet. If the street would be widened, the trail
would only be 18 feet from his house. Mr. Otte is more in favor of sidewalks as opposed to a
trail. He does not feel that safety issues will be necessarily taken care of with this proposal.
Mr. Otte expressed that he does feel the path would decrease his property value.
John Rodeberg stated that he is all in favor of dropping the trail proposal if the residents are
not in favor of it, however, safety issues need to be addressed. Mr. Rodeberg also noted that
two five-foot sidewalks would narrow the street even more than what is stated in the
proposal.
Kay Peterson noted that the petition is requesting that the entire project be dropped.
Grace Chrast noted that she drafted the petition and the intent of the petition was only to be
opposing the trail, not the entire project.
Marc Sebora, City Attorney, noted that the petition will be read as all signators are opposed
to the entire project, and the process would need to be started over again, with the proposal
only including street improvements (excluding the trail). An acceptable alternative would be
to defer this item until a future meeting and then have a second petition presented to approve
the project, excluding the trail project.
Paul Otte noted that the majority of the residents on Elm Street agree that the surface of the
road does need to be repaired, however do not narrow the road, reduce parking, create a trail,
etc.
Kay Peterson noted that something needs to be submitted to counteract the signed petition.
Jerry Specht proposed a show of hands of Elm Street residents opposing the trail.
The Oak Street woject is proposed as a complete reconstruction project. The area between
Oakwood and 9 will be removed from the project.
Carol Lang questioned whether or not this includes College Avenue.
John Rodeberg noted that it is sewer line only on College Avenue and no street assessments
will be applied. Ms. Lang questioned why the assessments on Elm Street are so high. Mr.
Rodeberg noted that bituminous costs are high due to high oil costs.
The 9th Avenue Project encompasses curb, gutter and street improvements as well as the
trunk storm sewer, however the trunk storm sewer is paid by the city. Only street between
curb and gutter or the sidewalk is going to be considered.
Brian Jager, Oak Street, voiced that he feels Oak Avenue is in fine condition. He feels that
scrapping the project and only improving sewer lines is far-fetched.
Lee Salmi, 4 - 9th Avenue NE, presented before the Council. Mr. Salmi noted that the main
problem with the storm sewer is that Maplewood Academy uses the 9th Avenue power
takeoff. Mr. Salmi feels that ifthe Academy was not allowed to use the power takeoff, there
would be no problems. Mr. Salmi noted that no resurfacing has been done in 32 years. Mr.
Salmi voiced an objection to reconstructing the curbs if only to put in new storm systems.
John Rodeberg noted that typically maintenance overlays are not done due to lack of funds
and the city prefers to incorporate projects into a one-time project.
Motion by Peterson, second by Haugen, to continue the hearing to April 9, 2002. Motion
carried unanimously.
Motion by Peterson, second by Hoversten to approve Project 02-13 and 02-14. Motion
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CITY COUNCIL MINUTES - MARCH 26, 2002
carried unanimously.
John Mlinar thanked all of the residents for being present at the public hearing. Mr. Mlinar
also thanked city staff for all the work done on these proposed projects.
John Rodeberg reminded the public that the purpose of all the meetings is to meet the
residents' needs and not to impose any of these projects on any homeowners.
6. COMMUNICATIONS. REQUESTS AND PETITIONS
(a) UPDATE ON HUTCHINSON EVENT CENTER
Dolf Moon, Director of Parks, Recreation & Community Education, introduced the
committee members that worked on various aspects ofthe Event Center project. Mr. Moon
also noted that members of the Senior Advisory Board were available to present a check to
the City of Hutchinson in the amount of $70,000.00 as a contribution to the Event Center.
Mr. Pollmann, Senior Advisory Board, presented the check to the City Council.
Mr. Moon further explained the various marketing activities that have taken place to promote
the Event Center.
Matt McMillian and Tom Wirt, Event Center Committee members, presented on the Event
Center web site. Items located on the web site include room sizes and rates, a rental
application, miscellaneous forms, a map of the facility and of the city of Hutchinson,
vendors, events, programs, etc.
Keith Enstad, Convention & Visitors Bureau, stated that in his opinion this will be an "easy
sell" to potential customers. Mr. Enstad explained that already several meetings and
conventions have already booked at the Event Center.
DolfMoon explained that a large asset ofthe Event Center is the fact that the seniors will be
there every day and holding dally activities. Mr. Moon expressed that the Event Center will
be able to house multiple events from weddings to reunions to large meetings.
Duane Hoversten thanked the Event Center Committee and the seniors that put all the hard
work into this project.
(b) UPDATE ONHDR WATER TREATMENT STUDY
John Rodeberg, Director of Engineer/Public Works, explained that an early study had been
conducted by Earth Tech on the Water Treatment Plant. HDR is a consultmg firm that was
brought in to review the information provided by Earth Tech.
A representative from HDR presented before the Council. The representative stated that
some sort of change will need to be made to the Water Treatment Plant due to tightening
regulations.
The main drivers of changes needing to be made to the Water Plant include corrosion
control, ammonia removal and iron/manganese removal. The representative explained that
the Hutchinson Water Treatment Plant is facing unique changes due to the fact that all of
these factors need to be taken care of at the same time.
Dr. Steve Ryber, HDR, presented before the Council. Mr. Rybar conducted a forensic
assessment on copper corrosion at the Water Treatment Plant. Mr. Ryber noted that copper
leaching is occurring from household tubing, and the US Environmental Protection Agency
claims that this is a very important issue. The copper release rates in Hutchinson are higher
than the EP A allows. Dr. Ryber detailed the studies conducted to show the actual amount of
copper within the water system.
Roger Nowak, HDR, presented before the Council. Mr. Nowak presented the options
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CITY COUNCIL MINUTES - MARCH 26, 2002
available to take care of the copper leaching. The options presented were 1) corrosion
control only, 2) biofiltration - modifY existing facility, 3) biofiltration - new facility and 4)
reverse osmosis. Mr. Nowak stated that the first two options would not improve the existing
plant, due to the fact that the facility is approaching 20 years old. EarthTech had presumed
the same options for treatment. Mr. Nowak stated that reverse osmosis would be the most
expensive option, with a new facility costing half of the amount of reverse osmosis. The
first two options would get the plant up to code, however the age of the facility would still be
at issue.
John Rodeberg stated that the next step is to do further testing and to also consider taste of
the water and aesthetics of the plant. A final report will be issued to the City by HDR within
the next week or so.
7. UNFINISHED BUSINESS
(a) CONSIDERATION OF ORDINANCE NO. 02-308 - AN ORDINANCE AMENDING
HUTCHINSON CITY ORDINANCE SECTION 10.47 TO INCLUDE PROVISIONS FOR
THE LICENSING OF EXCA V A TORS (SET SECOND READING AND ADOPTION FOR
APRIL 9, 2002)
John Rodeberg requested that this item be deferred for two weeks. An additional ordinance
is being drafted regarding right-of-ways and will tie into this proposed ordinance.
Motion by Hoversten, second by Peterson to defer this item until April 9, 2002. Motion
carried unanimously.
8. NEW BUSINESS
(a) CONSIDERATIONFORAPPROV AL OF CHANGE ORDERNO. 4 FOR HUTCHINSON
EVENT CENTER
Motion by Peterson, second by Haugen, to approve Change Order No.4 for Hutchinson
Event Center. Motion carried unanimously.
(b) CONSIDERATION FOR APPROVAL OF CHANGING AMOUNT OF SPENDING
AUTHORITY FOR HUTCHINSON AREA HEALTH CARE BOARD OF DIRECTORS
Duane Hoversten noted that the amount being requested is $50,000 that the HAHC Board
may approve without seeking City Council approval. Mr. Hoversten noted that with the cost
of health care items today as opposed to 30 years ago, this is much in line as to what is
needed.
Motion by Haugen, second by Peterson, to approve the spending amount be increased to
$50,000 for the Hutchinson Area Health Care Board. Motion carried unanimously.
9. MISCELLANEOUS
(a) COMMUNICATIONS
Marc Sebora - Mr. Sebora noted that re-districting had taken place and that the County
Commissioners are required to have 20% representation of each area. A proposal will be
made to the City Council to realign the precinct boundaries so that an even amount of
percentages is spread between the County Commissioners. The reason to realign the
precinct boundanes is due to the fact that townships may not be divided or split. Gary Plotz
noted that Precinct 2 has had the largest amount of growth within the City. Mr. Plotz noted
that if there are minor changes in district boundaries, there is no need for a county election.
To be in compliance with the redistricting guidelines, approximately 174 people would need
to be added to Precinct 3. By doing this, the Commissioners' representation of each area
would be more evenly distributed. Mr. Plotz further noted that the City has the authority to
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CITY COUNCIL MINUTES - MARCH 26, 2002
change the boundary lines. Mr. Plotz stated that he would provide the media with maps and
boundary guidelines, as well as hold a public hearing the end of April. Mr. Plotz stated that
advertisements and a public hearing must be held by the end of April.
Motion by Peterson, second by Haugen to approve advertising for and setting a public
hearing for 6:00 p.m. on April 23, 2002. MotiOn carried unanimously.
John Mlinar - John Mlinar noted that two free batteries are available for smoke detectors,
sponsored by 3M. The batteries can be picked up from the fire station.
Kay Peterson - Kay Peterson request that Connie Lambert and Newt Potter be re-appointed
to the Hutchinson Public Library Board.
Motion by Haugen, second by Hoversten to re-appoint Connie Lambert and Newt Potter to
the Hutchinson Public Library Board. There is also an opening on the Pioneerland Library
System Board.
Duane Hoversten - Duane Hoversten noted that the HRA Board was given a $600,000
grant for the Franklin-Grove Improvement Project.
Gary Plotz - Gary Plotz summarized the discussion held this morning at the Team
Leadership Meeting. The items discussed were as follows: acquiring additional parkland,
HDR Water Treatment Study, Industrial Park expansion, marketing ofliquor beverages at
the Event Center, and liquor store expansion.
John Rodeberg - John Rodeberg requested that an advertisement for bids for the fire
training tower be approved.
Motion by Haugen, second by Peterson to approve advertisement for bids for the Public
Safety Training Tower. Motion carried unammously.
10. CLAIMS. APPROPRIATIONS AND CONTRACT PAYMENTS
(a) VERIFIED CLAIMS A
Motion by Peterson, second by Hoverten, to approve and authorize payment of V erified Claims
A from appropriate funds. Motion carried unanimously.
11. ADJOURN
With no further business to discuss, the meeting adjourned at 8:55 p.m.
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