02-08-1994 CCMMINUTES
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, FEBRUARY 8, 1994
1. The meeting was called to order at 7:30 P.M. by Mayor
Torgerson. Present were: Mayor Marlin Torgerson, Council
Members Bill Craig, John Mlinar, Kay Peterson, and Don
Erickson. Also present: City Administrator Gary D. Plotz,
City Engineer John Rodeberg, and City Attorney G. Barry
Anderson.
2. The invocation was given by the Reverend Larry Johnson.
3. MINUTES
The minutes of the regular meetings of January 11, 1994 and
January 25, 1994 and bid opening minutes of January 18, 1994
were approved as distributed.
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)
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CITY COUNCIL MINUTES - 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
The motion to approve the consent agenda was made by Council
Member Erickson, seconded by Council Member Craig and
unanimously carried.
5. PUBLIC HEARING - 8:00 P.M.
(a) PROJECT NO. 94-21, 94-22 & 94-23, LETTING NO. 11
Mayor Torgerson called the public hearing to order at
8:00 P.M. and read the Notice of Hearing on Proposed
Improvement for Letting No. 11.
Engineer Rodeberg reviewed the area to be improved.
Charlene Anderberg, property owner of 141 Fifth Avenue
NE, inquired about Fifth Avenue being a truck route. She
stated she was against the project.
The City Engineer responded the street is not suited for
heavy truck traffic since it has never had a permanent
surface. There are designated truck routes on Sixth
Street to the north and Fourth Street to the south.
Alvin Exsted, property owner of 215 Sixth Avenue NE,
stated he would not be assessed for improvements because
he had been assessed for curb and gutter on Bluff Street
and Sixth Avenue and a new street on Waller Drive. Mr.
Exsted thought the City should do something about the
street or else close off the east end.
Ron Telecky, 607 Bluff Street, commented that in 1976 the
bituminous surface was never laid because the project
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contractor was behind schedule.
Clarence Hoodecheck, 317 Boulder Street, noted he was
representing his parents. They preferred to delay the
project, if possible.
Wesley Anderson, 153 Fifth Avenue NE, wondered if Bremix
trucks would continue to use Fifth Avenue as a truck
route. He asked if the street would be torn up again.
Mr. Anderson voiced opposition to the project.
Engineer Rodeberg commented that Fifth Avenue is a truck
route. However, if the project is approved, the street
will be signed "No Trucks."
Jerry Carrigan, 15 Fifth Avenue NE, noted he would like
a stop sign installed to protect the small children in
the area. He raised a question about a previous
assessment.
Dean Dietel, property owner of 125 Fifth Avenue NE,
stated truck traffic has torn up the street. He felt
there was a need for a street improvement, but he just
paid off assessments.
Martin Prieve, 55 Fifth Avenue NE, inquired about the
storm sewer on Fifth Avenue. He noted the drain located
by his property plugs so that water runs across the
street. Mr. Prieve suggested the City put in a drain to
resolve the problem.
Floyd Schaefer, 6 Fifth Avenue NE, stated that in the
past two years there has been heavy truck traffic on
Fifth Avenue. He asked if he would be assessed for the
City repairing the intersection problem the State did not
correct.
Charles Munz, 75 Fifth Avenue NE, questioned if Fifth
Avenue would become a traffic route when work is done on
Hwy. 7.
Engineer Rodeberg reported the State determines a bypass
route one year prior to the date of the project.
Art Retzlaff, 79 Fifth Avenue NE, asked about the water
lines. He stated that once a year it was necessary to
have a roto router open up his lines. He also noted that
the water was poor quality when it was first turned on in
the morning.
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6.
7.
8.
9.
Deann Brinkman, 149 Fifth Avenue NE, wondered what the
stakes were for which were located on her property and
down the street. She inquired about the time frame of
the project.
Joan Kutzke, 476 Prospect Street, expressed agreement
that the street needed to be repaired. Her driveway is
located at the top of a steep incline. Ms. Kutzke noted
a rotten odor from her water pipes.
Richard Schumann, 486 Prospect Street, inquired about the
assessments on connections.
The motion to close the hearing at 8:50 P.M. was made by
Council Member Erickson, seconded by Council Member
Mlinar and unanimously carried.
The motion to approve and order preparation of plans and
specifications and to waive reading and adopt Resolution
No. 10150 was made by Council Member Mlinar, seconded by
Council Member Craig, and unanimously carried.
COMMUNICATIONS, REQUESTS AND PETITIONS
None.
RESOLUTIONS AND ORDINANCES
SEE CONSENT AGENDA
UNFINISHED BUSINESS
None.
NEW BUSINESS
(a) CONSIDERATION OF ADDITIONAL ITEMS FOR CITY CENTER
The City Engineer recommended the following proposals be
accepted:
> Water Softener - The Saltman $1,450.00
> Cabinetry - 4,825.00
> Insulated Overhead Door - Automatic
Garage Door 754.00
The motion to approve as recommended was made by Council
Member Craig, seconded by Council Member Mlinar and
unanimously carried.
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(b) CONSIDERATION OF AWARDING BID FOR OUTDOOR WARNING SIRENS
Following discussion, the motion to approve the low bid
from Federal Warning Systems in the amount of $42,512.14
was made by Council Member Mlinar, seconded by Council
Member Erickson and unanimously carried.
The motion to authorize advertisement for bids for
installation of the warning sirens was made by Council
Member Erickson, seconded by Council Member Mlinar and
unanimously carried.
(c) CONSIDERATION OF PROPOSAL FOR CERTAIN LEGAL SERVICES
Following discussion, the motion to approve the proposal
by Rider, Bennett, Egan & Arundel for labor and
employment legal services was made by Council Member
Erickson, seconded by Council Member Peterson and
unanimously carried.
(d) DISCUSSION OF LUCE LINE TRAIL AND HUTCHINSON PROJECT
(BICYCLE AND PEDESTRIAN FRIENDLY) STATUS
Engineer Rodeberg reported there was potential federal
funding in 1994-95 to cover about 80% of the project
costs for the Otter Lake/South Grade Road bicycle and
pedestrian crossing and the completion of the main
portion of the Luce Line Trail improvements, which would
include the survey and acquisition of the remainder of
the route and paving the entire project within the city.
The City will need to fund the remainder.
Following discussion, the motion to approve the
application for federal funding was made by Council
Member Mlinar, seconded by Council Member Peterson and
unanimously carried.
(e) DISCUSSION OF FEDERAL (ISTEA) FUNDING
The City Engineer reported on changes in the federal
highway funding program and how it has affected the
city's projects. No action was required.
(f) CONSIDERATION OF CHANGE ORDER NO. 4 FOR CITY CENTER
Engineer Rodeberg reviewed the additional items on the
changer order for a total of $3,133.00.
Following discussion, the motion to approve the change
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order was made by Council Member Mlinar, seconded by
Council Member Peterson and unanimously carried.
(g) CONSIDERATION OF PETITION FOR IMPROVEMENT PROJECT
NO. 94-06, HAYDEN AND OSGOOD ADDITIONS
It was reported that a petition for local improvement was
received from the property owners in Hayden and Osgood
Additions. The petition meets the requirements of
Minnesota Statutes for requiring preparation of a report
and ordering a public hearing.
Following discussion, the motion to approve the petition
and order a report and to set a public hearing for March
8, 1994, at 8:00 P.M. and to waive reading and adopt
Resolution No. 10152 was made by Council Member Mlinar,
seconded by Council Member Erickson and unanimously
carried.
(h) CONSIDERATION OF CONSULTANT AGREEMENT WITH OSM FOR BRIDGE
ENGINEERING SERVICES FOR BLUFF STREET AND FIFTH AVENUE SE
BRIDGES
Following discussion, the motion to approve the Orr
Schelen Mayeron & Associates contract for bridge
engineering services of the preliminary design phase for
the Bluff Street and Fifth Avenue SE bridges was made by
Council Member Erickson, seconded by Council Member
Mlinar and unanimously carried.
(i) CONSIDERATION OF APPLICATION FOR SNOW REMOVAL PERMIT BY
DOUGLAS PETERSON
The motion to approve and issue the permit was made by
Council Member Mlinar, seconded by Council Member
Erickson and unanimously carried.
10. MISCELLANEOUS
(a) COMMUNICATIONS FROM CITY ADMINISTRATOR
Administrator Plotz reminded the Council of the two
upcoming joint meetings on February 10 with the Hospital/
Nursing Home Board at 7:00 P.M. and the County/Township
Officials at 8:00 P.M. The joint meeting with the
Utilities Commission is scheduled for March 8 at 5:30
P.M.
The City Administrator reported on the cost to hire a
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facilitator to coordinate the Council's long-range
planning retreat on March 1.
Mr. Plotz reported the co -composting grant application
had made it through the first selection phase. Also, the
grant application for an educational program on
composting through the school system had passed the
preliminary approval.
The City has advertised for an Assistant Public Works
Director, and applications have been received.
It was noted Tom Eakins was seeking insurance coverage
for his skydiving business in Hutchinson, but it was not
resolved to date.
(b) COMMUNICATIONS FROM COUNCIL MEMBER DON ERICKSON
Council Member Erickson gave an update on HRA housing.
(c) COMMUNICATIONS FROM COUNCIL MEMBER JOHN MLINAR
Council Member Mlinar inquired about an agenda for
Thursday night's joint meeting.
(d) COMMUNICATIONS FROM COUNCIL MEMBER BILL CRAIG
Council Member Craig commended the Police Department on
the manner in which they responded to a recent emergency
situation. He commented that the City needs to pursue a
four lane highway into Minneapolis and not give up on the
project.
(e) COMMUNICATIONS FROM CITY ATTORNEY
Attorney Anderson commented on the relocation of a
downtown business and that the required conditional use
permit will be acted on at the March Planning Commission
meeting.
11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS
(a) VERIFIED CLAIMS
The motion to approve the claims and authorize payment
from appropriate funds was made by Council Member Mlinar,
seconded by Council Member Peterson and unanimously
carried.
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12. ADJOURNMENT
There being no further business, the meeting adjourned at 9:22
P.M.