06-23-1992 CCA0
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JUNE 23, 1992
1. Call to Order - 7:30 P.M.
2. Invocation -
3. Consideration of Minutes
Regular Meeting of May 26, 1992
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report - May 1992
2. Report of City Investments
3. Airport Commission Minutes of June 15, 1992
(b) Application for On -Sale Non -Intoxicating Malt Liquor
License:
1. J's Pizza/Sports Bar
2. The Hangar
(c) Application for Cigarette License:
1. J's Pizza/Sports Bar
2. Lamplighter Lounge II
(d) Reissuing Elks Lodge Club Intoxicating Liquor License
at New Location
(e) Appointment of Doug Ward to Utilities Commission
Action - Motion to order report and minutes filed, issue
licenses and ratify appointment
5. Public Hearing - 8:00 P.M.
None
6. Communications. Reauests.and Petitions
(a) Presentation of City Insurance Renewal Package for
Property And Liability Coverage By Insurance Agent And
City Consultant
Action - Motion to reject - Motion to approve
CITY COUNCIL AGENDA - JUNE 23, 1992
7. Resolutions and Ordinances
(a) Resolution No. 9449 - Resolution Authorizing On -Going
Transit Grant
Action - Motion to reject - Motion to waive reading and
adopt
(b) Resolution No. 9450 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading
and adopt
8. Unfinished Business
(a) Consideration of Lease Agreement with School District
for Tartan Park (DEFERRED JUNE 9, 1992)
Action - Motion to reject - Motion to approve and enter
into contract
(b) Consideration of Proposed HCDC And HRA Changes In
Organizational Structure And Employment of Full -Time
Director (DEFERRED JUNE 9, 1992)
Action -
(c) Consideration of Commencing Unlawful Detainer
Proceedings for Removal of Popcorn Stand In Library
Square
Action - Motion to reject - Motion to approve
(d) Discussion of Proposal to McLeod County Board Regarding
Dispatch And 911 Service
Action -
9. New Business
(a) Consideration of Adopting Hutchinson Fire Department
Constitution And Bylaws
Action - Motion to reject - Motion to approve adoption
(b) Consideration of Delinquent Water And Sewer Accounts
Action - Motion to authorize extension of payment
period - Motion to authorize discontinuation of service
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CITY COUNCIL AGENDA - JUNE 23, 1992
(c) Consideration of Applications for Licensing
Action - Motion to reject - Motion to approve and issue
license(s)
(d) Discussion of Deferred Assessments On Carlisle Street
Action -
(e) Discussion of Soil & Water Conservation District/DNR
Grant for Rip Rap Along Crow River
Action - Motion to reject - Motion to approve
(f) Discussion of Truck Access to 3M Magnetic Plant
Action -
(g) Discussion of Proposed Policy/Requirements for
Construction of Private Hangars at Municipal Airport
Action - Motion to reject - Motion to approve
(h) Discussion of Contaminated Soil Spreading At Northland
Beverage
Action -
(i) Consideration of Request for Purchase of Computer
Communication Upgrade And Printer
Action - Motion to reject - Motion to approve purchase
(j) Discussion of Implementation of State Water Testing Fee
Action -
(k) Consideration of Authorization to Pay Statement for
Transfer of Cable Franchise from Star Midwest, Inc. to
D.D. Cable Partners L.P.
Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - JUNE 23, 1992
(1) Consideration of Preliminary And Final Plat of
Hutchinson Downtown Redevelopment Plat No. 2 Submitted
By City Staff with Favorable Recommendation of Planning
Commission
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9745
(m) Consideration of Vacation of All Right -of -Ways Within
Hutchinson Downtown Redevelopment Plat No. 2 with
Favorable Recommendation of Planning Commission
Action - Motion to reject - Motion to approve - Motion
to waive first reading of Ordinance and set second
reading for July 14, 1992
(n) Consideration of Rezoning from I/C to C-3 Requested By
Erickson's Diversified for Festival Foods Store with
Favorable Recommendation of Planning Commission
Action - Motion to reject - Motion to approve - Motion
to waive first reading of Ordinance and set second
reading for July 14, 1992
(o) Consideration of Conditional Use Permit for
Construction of Festival Foods Store in Flood Plain
with Favorable Recommendation of Planning Commission
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9746
(p) Consideration of Rezoning from R-2 To C-2 Requested By
Pete Kasal Located On South Grade Road with Unfavorable
Recommendation of Planning Commission
Action - Motion to reject - Motion to approve
(q) Consideration of Vacation of Utility Easement Submitted
By Pete Kasal Located In Plaza Heights On South Grade
Road with Unfavorable Recommendation of Planning
Commission
Action - Motion to reject - Motion to approve
(r) Consideration of Variance Requested By Pete Kasal for
Office Building On South Grade Road with Unfavorable
Recommendation of Planning Commission
Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - JUNE 23, 1992
(s) Consideration of Conditional Use Permit Requested By
Richard Lennes to Move House Onto Property Located At
506 Glen Street South with Favorable Recommendation of
Planning Commission
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9747
(t) Consideration of Conditional Use Permit Requested By
Chad Uecker to Move A 1970 Trailer Home In Country Club
Terrace with Favorable Recommendation of Planning Commission
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9748
(u) Consideration of Rezoning from R-2 To C-4 Requested By
Charles Pearson for Car Wash At 902 Hwy. 15 South with
Unfavorable Recommendation of Planning Commission
Action - Motion to reject - Motion to approve
(v) Consideration of Conditional Use Permit for Pallet
Business On Hwy. 22 In Hassan Valley (Two Mile Radius)
with Favorable Recommendation of Planning Commission
Action - Motion to refer to County with no objection
10. Miscellaneous
(a) Communications from City Administrator
11. Claims, Appropriations And Contract Payments
(a) Verified Claims
Action - Motion to approve and authorize payment from
appropriate funds
12. Ad! ournment
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