11-07-1994 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
MONDAY, NOVEMBER 7, 1994
1. CALL TO ORDER - 7:30 P.M.
2. INVOCATION - Rev. Thor Skeie, Faith Lutheran Church
3. CONSIDERATION OF MINUTES
REGULAR MEETING OF OCTOBER 25, 1994
Action - Approve as distributed - Approve as amended
4. CONSENT AGENDA
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. BUILDING OFFICIAL'S REPORT - OCTOBER 1994
2. HOSPITAL/NURSING HOME BOARD MINUTES OF SEPTEMBER 20,
1994
(b) RESOLUTIONS AND ORDINANCES
1. ORDINANCE NO. 94-121 - AN ORDINANCE OF THE CITY OF
HUTCHINSON, MINNESOTA, AMENDING SECTION 4.05 OF THE
HUTCHINSON CITY CODE REQUIRING DEMOLITION PERMITS
AND ADOPTING, BY REFERENCE, CITY CODE CHAPTER 1 IN
SECTION 2.99 WHICH, AMONG OTHER THINGS, CONTAIN
PENALTY PROVISIONS (SECOND READING AND ADOPT)
2. ORDINANCE NO. 94-122 - AN ORDINANCE EXTENDING THE
CORPORATE LIMITS OF THE CITY OF HUTCHINSON TO
INCLUDE CERTAIN LAND OWNED BY ROBERT BARWICK AND
ABUTTING THE CITY OF HUTCHINSON PURSUANT TO
MINNESOTA STATUTES 414.033, SUBDIVISION 2(3)
(SECOND READING AND ADOPT)
3. ORDINANCE NO. 94-123 - AN ORDINANCE TO VACATE
PROPERTY LINES, DRAINAGE AND UTILITY EASEMENTS
LOCATED ALONG PROPERTY LINE BETWEEN LOTS 6 AND 7 AND
LOTS 7 AND 8, BLOCK 3, ISLAND VIEW HEIGHTS
(SECOND READING AND ADOPT)
4. ORDINANCE NO. 94-124 - AN ORDINANCE TO VACATE
DRAINAGE AND UTILITY EASEMENT FOR PROPERTY LOCATED
AT 1201 MAIN STREET NORTH (SECOND READING AND
ADOPT)
CITY COUNCIL AGENDA - NOVEMBER 7, 1994
5. RESOLUTION NO. 10331 - RESOLUTION GRANTING APPROVAL
TO CHANGE STREET NAME IN THE PLAT RECORDED AS
PARKSIDE SECOND ADDITION
6. RESOLUTION NO. 10332 - RESOLUTION ESTABLISHING
LOCATION FOR TRAFFIC CONTROL DEVICES
7. RESOLUTION NO. 10333 - RESOLUTION ADOPTING REVISED
ASSESSMENTS (ROLL NO. 296 & 296A)
8. RESOLUTION NO. 10334 - RESOLUTION ORDERING
PREPARATION OF REPORT ON IMPROVEMENT, LETTING NO. 5,
PROJECT NO. 95-05 (HARMONY LANE/LINCOLN AVENUE)
9. RESOLUTION NO. 10335 - RESOLUTION RECEIVING REPORT
AND CALLING FOR HEARING ON IMPROVEMENT, LETTING
NO. 5, PROJECT NO. 95-05
10. RESOLUTION NO. 10336 - RESOLUTION ORDERING
PREPARATION OF REPORT ON IMPROVEMENT, LETTING NO. 7,
PROJECT NO. 95-07, 08, 09 (FIFTH AVENUE NE/PROSPECT
STREET/SIXTH AVENUE NE)
11. RESOLUTION NO. 10337 - RESOLUTION RECEIVING REPORT
AND CALLING FOR HEARING ON IMPROVEMENT, LETTING
NO. 7, PROJECT NO. 95-07, 08, 09
(c) SNOW REMOVAL PERMIT FOR GENE C. BETKER, DICK EWERT JR.
AND WHITE CONSTRUCTION
(d) GAMBLING LICENSE FOR ABATE TO HOLD RAFFLE OF MOTORCYCLE
(e) APPOINTMENTS TO BOARDS:
1. ROY M. JOHNSEN - PIONEERLAND LIBRARY SYSTEM BOARD
2. DENNIS SCHROEDER - TELECOMMUNICATIONS COMMISSION
Action - Motion to approve consent agenda
5. PUBLIC HEARING
(a) DRAFT OF FACILITIES PLAN AMENDMENT AND RECOMMENDED PLAN
FOR WASTEWATER TREATMENT FACILITY BY RUST E & I
Action - Motion to close hearing - Motion to reject -
Motion to approve plan
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CITY COUNCIL AGENDA - NOVEMBER 7, 1994
6. COMMUNICATIONS, REQUESTS AND PETITIONS
(a) PRESENTATION BY TOM SAVAGE REGARDING MCLEOD COUNTY
HOUSING REDEVELOPMENT AUTHORITY PROPOSAL FOR RENTAL UNITS
IN HUTCHINSON
Action -
(b) PRESENTATION BY CITY ADMINISTRATOR ON COMMUNITY SURVEY
RESULTS
Action -
(c) DISCUSSION OF COUNTY SUB -COMMITTEE RECOMMENDATION TO
INCREASE COUNTY TIPPING FEE (ON OUT -OF -COUNTY GARBAGE)
Action -
7. RESOLUTIONS AND ORDINANCES
(a) SEE CONSENT AGENDA
8. UNFINISHED BUSINESS
None
9. NEW BUSINESS
(a) CONSIDERATION OF 1995 ASSESSMENT AGREEMENT BETWEEN MCLEOD
COUNTY AND CITY
Action - Motion to reject - Motion to approve
(b) CONSIDERATION OF APPLICATION FOR FEDERAL ENHANCEMENT
FUNDS FOR CONSTRUCTION OF DOWNTOWN CROW RIVER TRAIL
Action - Motion to reject - Motion to approve
(c) CONSIDERATION OF PROPOSED CHANGE OF CEMETERY PRICE
STRUCTURE
Action - Motion to reject - Motion to approve
(d) CONSIDERATION OF PURCHASING PROPERTY ADJACENT TO COMPOST
SITE AND "HATS" FACILITY
Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - NOVEMBER 7, 1994
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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