02-22-1994 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, FEBRUARY 22, 1994
1. CALL TO ORDER - 7:30 P.M.
2. INVOCATION - Rev. Larry Johnson, Calvary Wesleyan Church
3. CONSIDERATION OF MINUTES
REGULAR MEETING OF FEBRUARY 8, 1994 AND BID OPENING MINUTES OF
JANUARY 25, 1994 AND FEBRUARY 8, 1994
Action - Approve as distributed - Approve as amended
4. CONSENT AGENDA
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. FINANCIAL REPORT - JANUARY 1994
2. PLANNING COMMISSION MINUTES OF JANUARY 18, 1994
3. AIRPORT COMMISSION MINUTES OF FEBRUARY 1, 1994
4. TREE BOARD MINUTES OF JANUARY 27, 1994
5. HOSPITAL/NURSING HOME BOARD MINUTES OF DECEMBER 21,
1993 AND JANUARY 20, 1994
6. HUTCHINSON HOUSING AND REDEVELOPMENT AUTHORITY
MINUTES OF JANUARY 18, 1994
7. HUTCHINSON HOUSING, INC. MINUTES OF JANUARY 18, 1994
8. SENIOR ADVISORY BOARD MINUTES OF JANUARY 20, 1994
(b) REPORT OF CITY INVESTMENTS
(c) RESOLUTIONS AND ORDINANCES
1. ORDINANCE NO. 94-102 - AN ORDINANCE OF THE CITY OF
HUTCHINSON, MINNESOTA, AMENDING CITY CODE SECTION
10. 32, SUBD. 1 GOVERNING MINNESOTA UNIFORM FIRE CODE;
AND ADOPTING BY REFERENCE, CITY CODE CHAPTER 1 AND
SECTION 2.99 WHICH, AMONG OTHER THINGS, CONTAIN
PENALTY PROVISIONS
(SECOND READING AND ADOPTION)
CITY COUNCIL AGENDA - FEBRUARY 22, 1994
2. ORDINANCE NO. 94-103 - AN ORDINANCE OF THE CITY OF
HUTCHINSON, COUNTY OF MCLEOD, STATE OF MINNESOTA,
INCORPORATING AND ANNEXING CERTAIN TRACTS AND PARCELS
OF LAND INTO THE CITY OF HUTCHINSON AS MORE
PARTICULARLY SET OUT IN SAID ORDINANCE
(SAM MONTGOMERY PROPERTY --52.3 ACRES)
(SECOND READING AND ADOPTION)
3. RESOLUTION NO. 10154 - RESOLUTION OF APPRECIATION
4. RESOLUTION NO. 10155 - RESOLUTION TO ADOPT AND
SUPPORT THE MCLEOD COUNTY VIOLENCE PREVENTION PLAN
S. RESOLUTION NO. 10158 - RESOLUTION RECEIVING REPORT
AND CALLING FOR HEARING ON IMPROVEMENT, LETTING
NO. 4, PROJECT NO. 94-04 (SOUTH GRADE ROAD/OTTER LAKE
CROSSING)
6. RESOLUTION NO. 10159 - RESOLUTION RECEIVING REPORT
AND CALLING FOR HEARING ON IMPROVEMENT, LETTING
NO. 6, PROJECT NO. 94-06 (OSGOOD AND HAYDEN ADDITIONS
AND ADJACENT AREAS)
(d) DELINQUENT WATER AND SEWER ACCOUNTS
(e) RENEWAL OF CLUB LIQUOR LICENSES
1. AMERICAN LEGION 3. ELKS
2. CROW RIVER COUNTRY CLUB 4. V.F.W.
(f) OFFICE FURNITURE FOR POLICE DEPARTMENT
(g) APPLICATION FROM HUTCHINSON FIRE DEPARTMENT FOR PUBLIC
DANCE ON APRIL 23, 1994
(h) AMENDMENT TO ZONING ORDINANCE SECTIONS 8.12, 8.14 AND
8.15 REGARDING TATOO ESTABLISHMENTS, MASSAGE
ESTABLISHMENTS AND ADULT ENTERTAINMENT ESTABLISHMENTS
REQUESTED BY STAFF WITH FAVORABLE RECOMMENDATION OF
PLANNING COMMISSION (FIRST READING OF ORDINANCE AND
SECOND READING MARCH 8, 1994)
(i) PRELIMINARY PLAT SUBMITTED BY KEVIN COMPTON AND DENNIS
KAHL FOR HUNTER'S RIDGE LOCATED ON SCHOOL ROAD AND SOUTH
GRADE ROAD WITH FAVORABLE RECOMMENDATION OF PLANNING
COMMISSION (ADOPT RESOLUTION NO. 10156)
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CITY COUNCIL AGENDA - FEBRUARY 22, 1994
(j) CONDITIONAL USE PERMIT AND REVISED FINAL PLAT REQUESTED
BY TERRENCE SWEDZINSKI FOR OAKRIDGE ADDITION TO BE KNOWN
AS HUSKI ADDITION FOR CONSTRUCTION OF 48 UNITS LOCATED ON
TEXAS AVENUE WITH FAVORABLE RECOMMENDTAION OF PLANNING
COMMISSION (ADOPT RESOLUTION NO. 10157)
(k) FINAL PLAT OF HIEKES ADDITION, HUTCHINSON TOWNSHIP, TWO
MILE RADIUS WITH NO RECOMMENDATION FROM PLANNING
COMMISSION (REFER TO COUNTY)
(1) AGREEMENT WITH STATE OF MINNESOTA FOR TRI -AGENCY BUILDING
Action - Motion to approve consent agenda items
5. PUBLIC HEARING
None
6. COMMUNICATIONS, REQUESTS AND PETITIONS
(a) DISCUSSION OF PROPOSALS FOR FACILITATOR AT CITY COUNCIL
WORKSHOP
Action -
7. RESOLUTIONS AND ORDINANCES
SEE CONSENT AGENDA
8. UNFINISHED BUSINESS
None
9. NEW BUSINESS
(a) CONSIDERATION OF SETTING DATE FOR HUTCHINSON BOARD OF
REVIEW
Action - Motion to reject - Motion to approve
(b) CONSIDERATION OF FINANCIAL ADVISORY SERVICES PROPOSAL
FROM FAHEY WARD & WILES AS CITY FINANCIAL CONSULTANT
Action - Motion to reject - Motion to approve
(c) CONSIDERATION OF ENERGY AUDIT OF CIVIC ARENA
Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - FEBRUARY 22, 1994
(d) CONSIDERATION OF APPROVING EXHIBITIONS BY DOOLEY AIR
SHOWS DURING 1994 MCLEOD COUNTY FAIR
Action - Motion to reject - Motion to approve
(e) CONSIDERATION OF FLOOD REDUCTION GRANT APPLICATION FOR
SIMONSON'S LUMBER
Action - Motion to reject - Motion to approve
(f) CONSIDERATION OF CONTRACTING WITH APPRAISER
Action - Motion to reject - Motion to approve
10. MISCELLANEOUS
(a) COMMUNICATIONS
11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS
(a) VERIFIED CLAIMS
Action - Motion to approve and authorize payment from
appropriate funds
12. ADJOURNMENT
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