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05-11-1993 CCMMINUTES REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, MAY 11, 1993 1. The meeting was called to order at 7:30 P.M. by Vice -President Mlinar. The following were present: Vice -President John Mlinar, Council members Craig Lenz and Marlin Torgerson. Absent: Mayor Paul L. Ackland and Council member Don Erickson. Also present: City Administrator Gary D. Plotz, City Engineer John Rodeberg, and City Attorney G. Barry Anderson (arrived at 8:00 P.M.). 2. INVOCATION The invocation was given by the Reverend Brian Brosz. 3. MINUTES The minutes of the regular meetings of April 13 and April 27, 1993 and bid opening of May 10, 1993 were approved as distributed. 4. ROUTINE ITEMS (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 1. BUILDING OFFICIAL'S REPORT - APRIL 1993 2. PARK & RECREATION BOARD MINUTES OF MARCH 31, 1993 3. AIRPORT COMMISSION MINUTES OF APRIL 26, 1993 (b) APPLICATION FOR TRANSIENT MERCHANT LICENSE BY RICHARD ALLEN SEIPEL, DBA THE COUNTRY STOP (c) APPLICATION FOR ON -SALE :ETON- AJTOXICATING MALT LIQUOR LICENSE BY HUTCHINSON HUSK ES 41ATEUR BASEBALL ASSN. The motion was made by Councilman Torgerson, seconded by Councilman Lenz and unanimously carried, to order the report and minutes filed and to issue licenses. 5. PUBLIC HEARING None. 6. COMMUNICATIONS, REQUESTS AND PETITIONS None. 9 CITY COUNCIL MINUTES - MAY 11, 1993 7. RESOLUTIONS AND ORDINANCES (a) ORDINANCE NO. 93-80 - AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA, AMENDING SECTION 3.20, SUBD. 2 OF THE HUTCHINSON CITY CODf�� AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 2.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS The motion was made by Councilman Lenz, seconded by Councilman Torgerson and unanimously carried, to waive second reading and adopt. (b) RESOLUTION NO. 9934 - RESOLUTION TO RENAME J -CROW DEMOLAY TO KIWANIS PARK The motion was made by Councilman Lenz, seconded by Councilman Torgerson and unanimously carried, to waive reading and adopt. 8. UNFINISHED BUSINESS (a) DISCUSSION OF MULTIPLE SCLEROSIS SOCIETY OPERATING PULL TABS AT HUTCH BOWL (DEFERRED FEBRUARY 9, 1993) City Administrator Plotz reported he had surveyed the local gambling license holders. They were opposed to an outside organization operating pull tabs within the City since their proceeds were disbursed locally. Following discussion, Councilman Torgerson moved to reject the request. Motion seconded by Councilman Lenz and unanimously carried. 9. NEW BUSINESS (a) CONSIDERATION OF AWARDING BID FOR SALE OF CITY -OWNED PROPERTY (SE CORNER LOT OF SECOND AVENUE & HURON) Following discussion, Councilman Torgerson moved to approve and accept the bid of $7,005.00, award the contract to Louis Brunner, and waive first reading of Ordinance No. 93-81 and set the second reading for May 25, 1993. Motion seconded by Councilman Lenz and unanimously carried. (b) CONSIDERATION OF YOUTH CENTER RECOMMENDATION Director Dolf Moon reported on the various board recommendations regarding the youth center. It was noted 2 CITY COUNCIL MINUTES - MAY 11, 1993 the lease for the present youth center site expires May 31, 1993. Following discussion, Councilman Torgerson moved to defer to the next meeting. Motion seconded by Councilman Lenz and unanimously carried. (c) CONSIDERATION OF TERMINATING LETTING NO. 3, PROJECT NO. 92-05 (ADAMS STREET/TH 22) Following discussion, the motion was made by Councilman Torgerson, seconded by Councilman Lenz and unanimously carried, to approve termination and to waive reading and adopt Resolution No. 9935. (d) CONSIDERATION OF STATE OF MINNESOTA ACQUIRING AIRPORT PROPERTY ALONG TRUNK HIGHWAY 15 City Engineer Rodeberg reported the state project would involve widening the shoulders and changing the side slopes for safety reasons past the airport. Following discussion, Councilman Lenz moved to approve. Motion seconded by Councilman Torgerson and unanimously carried. (e) CONSIDERATION OF REASSESSMENT AGREEMENT BETWEEN CITY AND BERNARD MCRAITH FOR TWO LOTS IN PADEN ADDITION Engineer Rodeberg stated property owner Bernard McRaith had requested Lot 5, Block 2, Paden First Addition have its present assessment annulled and reassessed over a five year period at seven percent interest. Following discussion, Councilman Lenz moved to approve and enter into an agreement of reassessment. Motion seconded by Councilman Torgerson and unanimously carried. 10. MISCELLANEOUS (a) COMMUNICATIONS FROM CITY ADMINISTRATOR Administrator Plotz noted the City had received approxi- mately 30 telephone calls regarding carpets and pads damaged from the recent flash flood. The residents had inquired what to do with the ruined carpeting. When contacted, Aagard West did not want to do a pick up. Mr. Plotz suggested the City place a dumpster at a convenient site for people to dispose of ruined carpets and pads. 3 CITY COUNCIL MINUTES - MAY 11, 1993 Following discussion, it was the consensus of the Council that the City provide a dumpster for water damaged carpeting and pads only,,Wich the directors to determine the location for the dumpster. The City Council was reminded of the Board of Review to be held May 13, 1993, at 4:30 P.M. in City Hall. Mr. Plotz reported he had submitted three presentations for the League of Minnesota Cities "City Achievement Awards," namely, for the Fire Department, the Shopko and Festival Foods projects, and for the Downtown Development project. During discussion of the Sheppard property at 15 Franklin Street North, it was noted the shingles needed to be replaced and many of the window frames were rotted. Councilman Torgerson moved to offer the 1993 appraised value of $56,000.00 for purchase of the Sheppard property. Motion seconded by Councilman Lenz and unani- mously carried. Administrator Plotz stated the American Legion submitted an application for a non -intoxicating malt liquor license for May 16, 1993. The motion was made by Councilman Tor- gerson, seconded by Councilman Lenz and unanimously carried, to approve and issue license. The City Administrator noted Hutchinson Manufacturing was celebrating its 40th anniversary. He suggested the Council adopt a Resolution of Recognition. The motion was made by Councilman Lenz, seconded by Councilman Tor- gerson and unanimously carried, to waive reading and adopt Resolution No. 9936. (b) COMMUNICATIONS FROM COUNCILMAN CRAIG LENZ Councilman Lenz inquired about the status of the annexation proceedings for the southwest area of town. There was discussion of the May 10 City Hall open house results. It was the consensus of the Council to proceed with a public hearing at the May 25, 1993 City Council meeting. It was noted that the baseball diamond was flooded, and a scheduled baseball tournament had to be relocated. 0 CITY COUNCIL MINUTES - MAY 11, 1993 (c) COMMUNICATIONS FROM COUNCILMAN MARLIN TORGERSON Councilman Torgersoii sL ate�pl :he wanted to receive a HCDC quarterly report. It was reported the F°ure Culture Products plant had requested a crosswalk across Jefferson for employee access to the Festival Foods store. City staff will review the situation. Councilman Torgerson inquired about the second composting class. It was reported 380 people signed up for the course and 300 attended. Out of those in attendance, 85 percent indicated they would compost kitchen waste. The City is considering another composting class in the fall. Councilman Torgerson requested a report on the pigeon trapping for the next meeting. (d) COMMUNICATIONS FROM CITY ATTORNEY Attorney Anderson commented on the appeal from Word of Life Church for a 1992 assessment dispute on Letting No. 6, Project No. 92-10. He stated the church would be willing to accept a settlement proposal of $6,000 for assessments on Lot 1, Block 3, Paden First Addition, Roll No. SA -278. Following discussion, Councilman Torgerson moved to approve a settlement agreement with Word of Life Church and to direct the City Attorney to settle the 1992 assessments for $6,000. Motion seconded by Councilman Lenz and unanimously carried. The City Attorney commented on the electrical service dispute between the Hutchinson Utilities and the McLeod County Co -Op. Following discussion, Councilman Lenz moved to approve beginning litigation. Motion seconded by Councilman Torgerson and unanimously carried. (e) COMMUNICATIONS FROM VICE-PRESIDENT JOHN MLINAR Vice -President Mlinar commented on May 17-21 being "Try Transit Week." (f) COMMUNICATIONS FROM CITY ENGINEER Engineer Rodeberg reported a meeting was scheduled to review problems result -'ng from the flood damage. The CITY COUNCIL MINUTES - MAY 11, 1993 water flow over the dam was the fifth highest on record. It was noted there was a request for street light replacement on Monro'+"% 11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS The motion was made by Councilman Lenz, seconded by Coun- cilman Torgerson and unanimously carried, to approve the claims and authorize payment from appropriate funds. 12. ADJOURNMENT There being no further business, the meeting adjourned at 8:45 P.M. P