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04-10-1986 CCMMINUTES SPECIAL MEETING - HUTCHINSON CITY COUNCIL THURSDAY, APRIL 10, 1986 The special meeting was called to order at 5:30 P.M. by Mayor Ackland. The fol lowing were present: Alderman Mike Carls, Alderman John Mlinar, Alderman Marlin Torgerson, Alderman Pat Mikulecky, and Mayor Paul L. Ackland. Also present: City Administrator Gary D. Plotz, City Attorney James Schaefer, Finance Director Kenneth B. Merrill, and Assistant Engineer Cal Rice. RAILROAD EASEMENTS It was reported that signed easements for the railroad right-of-way had been obtained from the Farmers Elevator Association, Hutchinson Utilities Commission, and Eugene "Bud" Daggett. The City Attorney stated the agreements were in order. Alderman Mikulecky raised a question regarding the 1980 resolution amending the Development District No. 4. It was his opinion that the amendment did not ad- dress the spur line but rather only the railroad connector track. Consultant Bill Fahey stated it was understood that both the spur line and con- nector track were included in the railroad project. He suggested that Attorney Jerry Gilligan be contacted to put together the legal findings showing the project was complete. Following discussion, Alderman Torgerson moved to accept the easement agreements as presented. Motion seconded by Alderman Carls and carried with four aye votes and abstention by Alderman Mikulecky. POTENTIAL EASEMENT FROM EUGENE DAGGETT Mayor Ackland presented a letter addressed to Eugene Daggett and requested auth- orization to send it. The letter stated that if the City should at some future date desire to obtain an easement on the property in front of Hutchinson Mfg. & Sales, Inc. for a service road, the City would negotiate in "good faith" in ac- cordance to Minnesota State Statutes No. 429. After discussion, Alderman Torgerson moved to authorize the Mayor to sign and mail the letter to Eugene Daggett. Motion seconded by Alderman Carls and car- ried unanimously. $1,075,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1986 Bond Consultant Bill Fahey presented a comparison between the interest rates of 10 and 15 year bonds. He pointed out that if the Council decided to amend Reso- lution No. 8252 for the sale of bonds, it would require readvertising and estab- lishing a new bid opening date. Following discussion, the motion was made by Alderman Carls, seconded by Alder- man Mlinar, to approve a 10 year bond issue. Motion unanimously carried. 1 0 CITY COUNCIL MINUTES - APRIL 101 1986 The motion was made by Alderman Car ls to amend Resolution No. 8252 calling for the sale of general obligation improvement bonds of 1986. Alderman Mlinar sec- onded the motion and carried unanimously. SIDEWALK IMPROVEMENT PROJECT FOR 1986 Mayor Ackland reported that since the last Council meeting, he had reviewed the area in question and found the concrete slab to be smaller than he had been led to believe it was. Also, he had talked to Russ Meade regarding his concern about the sidewalk removal. The Mayor granted authorization for the Engineer- ing Department to contact the contractor to proceed on schedule. AIRPORT FARM LAND RENTAL BY EUGENE BIRK The City Administrator reported Eugene Birk was still in arrears on 1985 payment for the farm land he rents from the City. It was his recommendation to give the renter five days for payment, and if not paid within that timeframe, to adver- tise for 1986 rental of the farm land. Alderman Torgerson moved to authorize the City Administrator to complete negoti- ations with Eugene Birk and advertise for bids, if necessary. Motion seconded by Alderman Mikulecky and unanimously carried. ADJOURNMENT There being no further business, the meeting adjourned at 6:30 P.M. 2