02-23-1993 CCA0
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, FEBRUARY 23, 1993
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Jim Hall, Word of Life Church
3. Consideration of Minutes
Regular Meeting of February 9, 1993
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report - January 1993
2. Planning Commission Minutes of January 19, 1993
(b) Report of City Investments
(c) Club Intoxicating Liquor Licenses
1. American Legion
2. Crow River Country Club
3. Elks Lodge
4. VFW Post #906
(d) Application for Parade Permit On May 16, 1993 By American
Legion Post 96
Action - Motion to order report and minutes filed and
issue licenses/permit
5. Public Hearing - 8:00 P.M.
(a) Intoxicating Liquor License for David M. Sowers And
Richard S. Black, dba The Flyers/Hi Tops Bar & Grill
Action - Motion to close hearing - Motion to reject -
Motion to approve and issue license
6. Communications, Requests and Petitions
(a) Presentation By Rust Environment & Infrastructure On
Comprehensive Sanitary Sewer Plan
Action - Motion to reject - Motion to approve
CITY COUNCIL AGENDA - FEBRUARY 23, 1993
(b) Consideration of Request By Cable Advisory Board to Hold
Joint Workshop with City Council
Action - Motion to reject - Motion to approve workshop
7. Resolutions and Ordinances
(a) Resolution No. 9896 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and
adopt
(b) Resolution No. 9897 - Resolution Approving 1993 Building
Permit Fee Schedule
Action - Motion to reject - Motion to waive reading and
adopt
8. Unfinished Business
(a) Discussion of Adams Street (TH 22) Cooperative Agreement
with MN/DOT (DEFERRED FEBRUARY 9, 1993)
Action -
(b) Consideration of Reducing Fence Height At 515 Huron
Street (DEFERRED FEBRUARY 9, 1993)
Action - Motion to reject - Motion to approve
9. New Business
(a) Consideration of Delinquent Water And Sewer Accounts
Action - Motion to authorize extension of payment period
- Motion to authorize discontinuation of service
(b) Consideration of Request By EAA to Use Airport Storage
Areas A & B
Action - Motion to reject - Motion to approve
(c) Consideration of Application By Charles F. Homier, Jr.
(dba Homier Distributing Co., Inc.) for Transient
Merchant License
Action - Motion to reject - Motion to approve and issue
license
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CITY COUNCIL AGENDA - FEBRUARY 23, 1993
(d) Consideration of Establishing Board of Review Meeting for
May 13, 1993 At 4:30 P.M.
Action - Motion to reject - Motion to approve
(e) Consideration of Airport Fuel Tank Supplemental Agreement
Action - Motion to reject - Motion to approve agreement
(f) Consideration of SW Area Consultant Agreement with Barr
Engineering Company
Action - Motion to reject - Motion to approve agreement
(g) Consideration of Recommendation for Painting of Liquor
Store
Action - Motion to reject - Motion to approve
(h) Consideration of Setting Public Hearing for Refinancing
of Industrial Revenue Bonds for Hutchinson Technology,
Inc.
Action - Motion to reject - Motion to approve and set
public hearing for March 23, 1993 at 8:00 P.M. - Motion
to waive reading and adopt Resolution No. 9898
(i) Consideration of Canine Program In Police Department
Action - Motion to reject - Motion to approve
(j) Consideration of City And School District Facility
Contract for Use of Tartan Park
Action - Motion to reject - Motion to approve and accept
building
(k) Consideration of Playground Equipment Proposal
Action - Motion to reject - Motion to approve
(1) Consideration of Request for Head Start to Lease Space In
Former Champion Auto Store In Plaza 15 Shopping Mall
with Favorable Recommendation of Planning Commission
Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - FEBRUARY 23, 1993
(m) Consideration of Conditional Use Permit Requested By
Shawn Heairet to Move 1975 Mobile Home to Country Club
Terrace with Favorable Recommendation of Planning
Commission
Action - Motion to reject - Motion to approve - Motion to
waive reading and adopt Resolution No. 9894
(n) Consideration of Conditional Use Permit Requested By
David Knoop And Doug Thompson for Construction of Burger
King Restaurant On Hwy. 7 West with Favorable
Recommendation of Planning Commission
Action - Motion to reject - Motion to approve - Motion to
waive reading and adopt Resolution No. 9842
(o) Consideration of Application to McLeod County Regarding
Ron Hansen Gravel Pit with No Objection from Planning
Commission
Action - Motion to refer to County with no objection
(p) Discussion of South Grade Road (Hutchinson Mall)
Feasibility Report By TKDA
Action -
(q) Consideration of Authorization to Issue Settlement Draft
with District Court Regarding Junker Sanitary Services
Litigation
Action - Motion to reject - Motion to approve - Motion to
waive reading and adopt Resolution No. 9899
(r) Consideration of Retaining Marshall & Associates for
Completion of Second Litigation with Junker Sanitary
Services, Inc.
Action - Motion to reject - Motion to approve
(s) Consideration of Valuation Report On Theone Sheppard
Residence Located at 15 Franklin Street N.
Action -
10. Miscellaneous
(a) Communications
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CITY COUNCIL AGENDA - FEBRUARY 23, 1993
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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