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09-22-1993 CCMMINUTES SPECIAL MEETING - HUTCHINSON CITY COUNCIL WEDNESDAY, SEPTEMBER 22, 1993 The special meeting was called to order at 7:30 P.M. by Mayor Ackland. Present were: Mayor Paul L. Ackland, Councilmen Craig Lenz, Marlin Torgerson, and Don Erickson. Absent: Councilman John Mlinar. Also present: City Administrator Gary D. Plotz and Building Official James Marka. 1. CONSIDERATION OF EXTENSION OF CONDITIONAL USE PERMIT REQUESTED BY MCLEOD COUNTY FOR CONSTRUCTION OF HOUSEHOLD HAZARDOUS WASTE FACILITY Following discussion, the motion to approve the recommendation of the Planning Commission for extension of the conditional use permit was made by Councilman Torgerson, seconded by Councilman Erickson and unanimously carried. 2. CONSIDERATION OF ADOPTION OF RESOLUTION SUPPORTING A PERMANENT COLLECTION LOCATION FOR HOUSEHOLD HAZARDOUS WASTE Administrator Plotz asked the Council to consider adoption of Resolution No. 10053 to be presented at the next County meeting which would support the concept of the facility. Following discussion, the motion to approve and adopt Resolution No. 10053 was made by Councilman Lenz, seconded by Councilman Torgerson and unanimously carried. 3. CONSIDERATION OF CHANGE ORDER FOR WATER TOWER PROJECT Administrator Plotz reported there were two deletions and one add-on to the change order for the water tower project. The deletions would be well No. 1 (credit of $6,980.00) and exterior tower flood lighting (credit of $2,600.00). The engineering firm RCM and the City staff approve the utilities change order recommendation to consolidate electrical service at the park and provide new transformers at a total cost of $9,931.40. With the credit deductions, the total net increase would be $351.40. Following discussion, the motion to approve the change orders was made by Councilman Erickson, seconded by Councilman Torgerson and unanimously carried. 11 CITY COUNCIL MINUTES - SEPTEMBER 22, 1993 PAGE 2 4. CONSIDERATION OF REQUEST BY CROW RIVER ARTS FOR ASSISTANCE TO MOVE SIGN TO NEW LOCATION Administrator Plotz stated the Crow River Arts Director had requested assistance from the City to take down and to put up the building sign at their new location. Following discussion, the motion to approve the request was made by Councilman Lenz, seconded by Councilman Torgerson and unanimously carried. 5. ADJOURNMENT There being no further business, the meeting adjourned at 7:55 P.M.