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04-27-1993 CCMMINUTE: REGULAR MEETING - HUTCHTNS'IN CITY COUNCIL TUESDAY, APRIL 2-/, 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, Councilmen Craig Lenz and Don Erickson. Absent: Mayor Paul L. Ackland and Councilm_:Y, Marlin Torgerson. Also present: City Administrator Ga2y D. Plotz, Director of Engineering John Rodeberg, and City Attorney G. Barry Anderson. 2. INVOCATION The invocation was given by the Re,,erer..d Chuck Carlson. 3. MINUTES The minutes of the special meeting of April 2, 1993, closed meeting of April 13, 1993, and bid opening of April 19, 1993 were approved as distributed. 4. ROUTINE ITEMS (a) REPORTS OF OFFICERS, BOARD':, ri?_?D COMMISSIONS 1. FINANCIAL R' 'DORT - MTPCH 19z;3 2. PLANNING COMMISSION MINUTES OF MARCH 16, 1993 3. HUTCHINSON HOUSING & RRTVELOPMENT AUTHORITY MINUTES OF MARCH 16, 1993 4. HUTCHINSON HOUSING, INC. MINUTES OF MARCH 16, 1993 (b) ON -SALE AND OFF -SALE NON -INTOXICATING MALT LIQUOR LICENSE 1. ON -SALE MALT LIOUOR: CROW RIVER COUNTRY C'k- GODFATHER'S PIZZA LITTLE CROW BOWLING a_. _�:__ GOLD COIN LAMPLIGHTER LOUNGE I PIZZA HUT FLYER'S/H1 TOPS BAR RILL (NEW) 2. OFF -SALE MALT LIOUCT ERICKSON FREEDOM S' 1C.- GEORGE'S FOOD & FUEL CITGO-QUIKMART TOM THUMB FOOD MARKET ,J'T . 7 & HWY . 15 ) CASH WISE FOODS SOUTHTOWN MOBIL SUPERAMERICA (c) APPLICATION FOR CIGARETTE LICENSE: FLYER'S/HI TOPS BAR & GRILL J'S PIZZA BAR & GRILL N CITY COUNCIL MINUTES - APRIL 27, (d) APPOINTMENT OF APRIL BRAND,r ';v PLANNING COMMISSION The motion was made by Councilman Erickson, seconded by Councilman Lenz and unanimously carried, to order the report and minutes filed, to issue licenses, and to ratify the appointment. 5. PUBLIC HEARING None. 6. COMMUNICATIONS, REQUESTS AND -'1ET-:...ONS (a) CONSIDERATION OF' REQ'7EST 70;. r.YCEE WATER CARNIVAL PERMITS: 1. PARADE PERMIT 2. DANCE PERMIT 3. FIREWORKS PERMIT 4. PERMISSION TO CLOSE STREETS AND USE PARKS/LIBRARY SQUARE The motion was made ;oy C:c ilm an Lenz, seconded by Councilman Erickson and, unan -pus..- carried, to approve and issue pe-rr �_+,. _s and <;:o waive -�s and rentals. (b) CONSIDERA'iiON - � REQUEST k', -)R NODI INTOXICATING LIQUOR LICENSE AND SE: - CTP LICENSE R 'EE WATER CARNIVAL, JUNE 18-20, L993 The motion was made by Counc.-.--an Erickson, seconded by Councilman Lenz and unanimo--;iy carried, to approve and issue license and to waive fees. (c) CONSIDERATION OF REQUEST FOR CITY DONATION TO JAYCEE WATER CARNIVAL Following discusslo:i, {'c,un(- 1CC,<: Erickson moved to approve the $1,000.00 bludge �d Count for the Water Carnival. Mr' '-)n nec,--ide ' by '—oicilman Lenz and unan- imously c.-xr 7. RESOLUTIONS AND )RD] 14ANCESS (a) ORDINANCE NO. 93-78 - AN (,t'.1",wANCE AMENDING ZONING ORDINANCE NO. 464, SECTIO ', AND SECTION 9, DWELLING UNIT DENSITY IN R-3 DISTRIC 2 a r CITY COUNCIL MINUTES - A1_ ' IL 2'71, 14" The motion was made by :ou.nci Tian ienz, seconded by Coun- cilman Erickson and unanimou--I.y carried, to waive second reading and adopt. (b) ORDINANCE NO. 93-80 - AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA, AMENDING SECTION 3.20, SUBD. 2 OF THE HUTCHINSON CITY CODE AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 2.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROV '>>TOT\;^ The motion was made by Counc;lman Erickson, seconded by Councilmdr_ Le +z and una:Iimoi: 31, -iarried, to waive first reading and se. second -reading or May 11, 1993. (c) RESOLUTION No. _,929 - RESC-LUT __ _,F FOR PURCHASE The motion was made by Coun,: i -ian Lenz, seconded by Coun- cilman Erickson and unanimously carried, to waive reading and adopt. 8. UNFINISHED BUSINESS (a) CONSIDERATION OF REVISED FARM LAND LEASE WITH KURT KNUTSON City Attorney Anderson revie —�–_ :le proposed changes in the farm land �.se wit" Kurt K:,- }_ son. Following discus- sion, --:;unci- Erick ,,on mc, ed to enter into contract with recommende, changes. Mot ;Dn _-onded by Councilman Lenz and unanir, ,isly c ,.cried (b) CONSIDERATION OF NEW LEASE W1`14 ?MINNESOTA DEPARTMENT OF PUBLIC SAFETY FOR USE OF FIRE STATION PARKING LOT SPACE FOR MOTORCYCLE TESTING (DEFERRED APRIL 13, 1993) City Administrator Plotz reported the civic arena/recrea- tion center parking lot was being recommended as the site for motorcycle testing. Following discussion, Courc.iirt .ii Erickson moved to approve use of she c; Vic arena; recreation center lot. Motion se( -.)rc r_ -c. by C(.-.�unci l: ,LLL ;,enz and unanimously carried. 9. NEW BUSINESS (a) CONSIDERATION OF ORDERING NO. 283, ACCEPTING HEARING FOR LETTING NO. 7, PROJECT 3 AND:-N.Pr LOVING ASSESSMENT ROLL WAIVER, AND AWARDING CONTRACT NO. 93-14 CITY COUNCIL MINUTES - APRIL 27, 1993 Following discussion, Councilman Erickson moved to approve and award contrto waive readings and adopt Resolutions No. 9930-99 .Motion seconded by Councilman Lenz and unanimously carried. (b) CONSIDERATION OF PRELIMINARY AND FINAL PLAT OF ROTARY PARK SUBMITTED BY CITY STAFF WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Following discussion, Councilman Lenz moved to approve the final plat and to waive reading and adopt Resolution No. 9926. Motion seconded by Councilman Erickson and unanimously carried. (c) CONSIDERATION OF CONDITIONAL USE PERMIT TO MOVE A 1975 MOBILE HOME ONTO LOT IN COUNTRY CLUB TERRACE WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Following discussion, Councilman Lenz moved to approve the permit and to waive reading and adopt Resolution No. 9927. Motion seconded by Counci'!_man Erickson and unani- mously carried. (d) CONSIDERATION OF VARIANCE REQ�.TFSTEJ BY RONALD BURGER WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Following discussion, the motion was made by Councilman Erickson to approve the variance and to waive reading and adopt Resolution No. 9928. Motion seconded by Councilman Lenz and unanimously carried. (e) CONSIDERATION OF LOT SPLIT IN SCHOOL DISTRICT PLAT SUBMITTED BY NEIL JENSEN WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Following discussion, Councilman Lenz moved to approve the lot split. Motion seconded by Councilman Erickson and unanimously carried.. (f) CONSIDERATION OF RECREATION CENTER ROOF Director Dolf Moon reported o-1 the leakage problems with the recreation center roof . he noted Marty' s Roofing did not provide a warranty for the roof at the time of con- struction. Laraway Roof Systems recently performed a roof repair, but there were three holes in the repair work. It was Director Moon's recommendation to instruct Laraway to complete the roof inspection, to provide a quote on their findings, and to provide a warranty to 4 CITY COUNCIL MINUTES - APRIL 27, 1993 cover their work on the mot repair. Following discussion,' Cbiii'unman Erickson moved to accept the recommendation from Director Moon to repair the roof. Motion seconded by Councilman Lenz and unanimously carried. (g) CONSIDERATION OF DELINQUENT 14ATER AND SEWER ACCOUNTS The motion was made by Councilman Erickson, seconded by Councilman Lenz and unanimously carried, to authorize discontinuation_ of service at noon on May 3 unless other arrangements were made. 10. MISCELLANEOUS (a) COMMUNICATIONS FROM CITY ADMINISTRATOR It was reported that the Hutchinson Handicap Advisory Committee was requesting authorization to join the National Organization On Disability. There is no fee involved. Following discussion, the mo:_url was made by Councilman Erickson, seconded by Councilman Lenz and unanimously carried, to approve membership. Administrator Plotz noted the quarterly monitoring report by Twin City Testing dated F,,-bruary 18, 1993, required City Council approval. The motion was made by Councilman Lenz, seconded by Councilman Erickson and unanimously carried, to approve the quarterly monitoring report. Mr. Plotz stated Brown's Floral & Gift had submitted an application for a temporary sign permit. Following dis- cussion, Councilman Ericksor moved to approve the permit. Motion seconded by Councilman Lenz and unanimously carried. The City Adminiszrator reported oil an upcoming meeting to discuss a joint powers agreerertt to merge the community education and park and recre:. --)n programs. It was noted that Councilman Torgerson had toured the Sheppard house (15 Franklin Street N.) and thought it was in good condition. He had suggested offering $62,600 for the purchase of the property. Larson Restoration had 5 CITY COUNCIL MINUTFS kr . 1 :IL 2 199 submitted a proposal t.-., relzac&' anc remodel the Sheppard house at a cost of 4$'R84 0 During discussion it was suggested a survey ' ,4An of the downtown business owners to determine their viewpoint of a parking lot on the Sheppard property: .:*. The motion was made by Councilman Erickson, seconded by Councilman Lenz and unanimously carried, to postpone decision making until the n.�xt Counqil meeting and to have a walk-through tour of t_he Sheppard house at 7:00 P.M. on May 11, 1993, prior to Ghe Council meeting. (b) COMMUNICAT! ..�NS ,;ROM VICE-PRF-1ID,,:NT JOHN MLINAR Vice -President Mlinar referr ;A r, a. letter received from Valerie Doering in which she regd('sted consideration of a crosswalk in the South Grade Road area. (c) COMMUNICATIONS FROM COUNCILMAN DON ERICKSON Councilman Erickson inquired about the use of the Fire Marshall's car. (d) COMMUNICATIONS FROM CITY ATT'-)RNEY Attorney Anderson commented 'ne° memorandum regarding condemnation utilities. (e) COMMUNICATTONS FROM DIRECTOR Or E11 ,INEERING Engineer Rodeberg reque::ited � � zor ization to terminate the Crow River pedestrian bridgr. project (Letting No. 11, Project No. 92-17) due to design changes and escalating costs. Following discussion, Councilman Erickson moved to terminate the bridge project, Letting No. 11. Motion seconded by Councilman Lenz and unanimously carried. The Director of Engineer.:,_nrg commented that the Crow River Task Force had presented a nroje-t- for lake and river enhancement The cost vr_nzld not exceed $30,000. Enginee- requesred appio-al of $5,000 to begin the task -_ F finishing the we;:la -id 'aefore July. Councilman Lric,,son zuoved Lo :_tpy.�,cve -,5, 000 for the Crow River project. Mor_lo' uea by Councilman Lenz and unanimously carried. C.1 CITY COUNCIL MINUTES - APRIL 27, 1993 Engineer Rodeberg stated that although Fifth and Sixth Avenue SE are not truck routes, they are being used by Bremix Concrete trucks.,=• Ke inquired if the City should consider asking Bremix to share in the assessment costs. 11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS The motion was made by Councilman Erickson, seconded by Councilman Lenz and unanimously carried, to approve the claims and authorize payment from appropriate funds. 12. ADJOURNMENT There being no further business, the meeting adjourned at 8:30 P.M. 7