02-08-1994 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, FEBRUARY 8, 1994
1. CALL TO ORDER - 7:30 P.M.
2. INVOCATION - Rev. Larry Johnson, Calvary Wesleyan Church
3. CONSIDERATION OF MINUTES
Regular Meeting of January 11, 1994, January 25, 1994 and Bid
Opening Minutes of January 18, 1994
Action - Approve as distributed - Approve as amended
4. CONSENT AGENDA
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. BUILDING OFFICIAL'S REPORT - JANUARY 1994
2. LIBRARY BOARD MINUTES OF JANUARY 6 & 20, 1994
(b) RESOLUTIONS AND ORDINANCES
1. RESOLUTION NO. 10151 - RESOLUTION FOR PURCHASE
2. ORDINANCE NO. 94-99 - AN ORDINANCE AMENDING ZONING
REGULATIONS IN THE CITY OF HUTCHINSON AND THE
OFFICIAL ZONING MAP (PARKSIDE SECOND ADDITION)
(SECOND READING AND ADOPTION)
3. ORDINANCE NO. 94-100 - AN ORDINANCE AMENDING ZONING
REGULATIONS IN THE CITY OF HUTCHINSON AND THE
OFFICIAL ZONING MAP (MCKIMM TRANSIT)
(SECOND READING AND ADOPTION)
4. ORDINANCE NO. 94-101 - AN ORDINANCE REVISING ZONING
ORDINANCE NO. 464 FOR THE CITY OF HUTCHINSON
(SECOND READING AND ADOPTION)
5. 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
(FIRST READING AND SECOND READING FEB. 22, 1994)
CITY COUNCIL AGENDA - FEBRUARY 8, 1994
6. 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)
(FIRST READING AND SECOND READING FEB. 22, 1994)
7. RESOLUTION NO. 10153 - RESOLUTION AUTHORIZING THE
MAYOR AND CITY CLERK TO MAKE APPLICATIONS TO THE
MINNESOTA DEPARTMENT OF NATURAL RESOURCES ON BEHALF
OF THE CITY
(c) PAY EQUITY REPORT
(d) STREET LIGHT ON HARMONY LANE
Action - Motion to approve consent agenda items
5. PUBLIC HEARING - 8:00 P.M.
(a) PROJECT NO. 94-21, 94-22 & 94-23, LETTING NO. 11
Action - Motion to close hearing - Motion to reject -
Motion to approve and order preparation of plans and
specifications - Motion to waive reading and adopt
Resolution No. 10150
6. COMMUNICATIONS, REQUESTS AND PETITIONS
None
7. RESOLUTIONS AND ORDINANCES
SEE CONSENT AGENDA
8. UNFINISHED BUSINESS
None
9. NEW BUSINESS
(a) CONSIDERATION OF ADDITIONAL ITEMS FOR CITY CENTER
Action - Motion to reject - Motion to approve
(b) CONSIDERATION OF AWARDING BID FOR OUTDOOR WARNING SIRENS
Action - Motion to reject - Motion to approve and award
K
CITY COUNCIL AGENDA - FEBRUARY 8, 1994
(c) CONSIDERATION OF PROPOSAL FOR CERTAIN LEGAL SERVICES
Action - Motion to reject - Motion to approve
(d) DISCUSSION OF LUCE LINE TRAIL AND HUTCHINSON PROJECT
(BICYCLE AND PEDESTRIAN FRIENDLY) STATUS
Action -
(e) DISCUSSION OF FEDERAL (ISTEA) FUNDING
Action -
(f) CONSIDERATION OF CHANGE ORDER NO. 4 FOR CITY CENTER
Action - Motion to reject - Motion to approve
(g) CONSIDERATION OF PETITION FOR IMPROVEMENT PROJECT
NO. 94-06, HAYDEN AND OSGOOD ADDITIONS
Action - Motion to reject - Motion to approve petition
and order report - Motion to waive reading and adopt
Resolution No. 10152
(h) CONSIDERATION OF CONSULTANT AGREEMENT WITH OSM FOR BRIDGE
ENGINEERING SERVICES FOR BLUFF STREET AND FIFTH AVENUE SE
BRIDGES
Action - Motion to reject - Motion to approve and enter
into agreement
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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