11-27-2007 CCAAGENDA
REGULAR MEETING – HUTCHINSON CITY COUNCIL
TUESDAY, NOVEMBER 27, 2007
CALL TO ORDER – 5:30 P.M.
1.
INVOCATION
2. – Rev. Kevin Oster, Our Savior’s Lutheran Church
PLEDGE OF ALLEGIANCE
3.
PUBLIC COMMENTS
4.
MINUTES
5.
(a)REGULARMEETING OF NOVEMBER 13, 2007
Action - Motion to approve as presented
CONSENT AGENDA
6.
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1.PUBLIC LIBRARY BOARD MINUTES OF SEPTEMBER 24, 2007
2.PIONEERLAND LIBRARY BOARD MINUTES OF SEPTEMBER 20, 2007
3.HUTCHINSON HOUSING & REDEVELOPMENT AUTHORITY BOARD MINUTES OF
OCTOBER 16, 2007
4.PLANNING COMMISSION MINUTES OF OCTOBER 16, 2007
5.CITY OF HUTCHINSON FINANCIAL REPORT FOR OCTOBER 2007
6.CITY OF HUTCHINSON INVESTMENT REPORT FOR OCTOBER 2007
(b)RESOLUTIONS AND ORDINANCES
1.RESOLUTION NO. 13302 – RESOLUTION FOR PURCHASE (FLORIDA CYPRESS AND BARK
NUGGETS)
2. RESOLUTION NO. 13303 – RESOLUTION ACCEPTING PLEDGED SECURITIES FROM
CITIZENS BANK & TRUST CO.
3. ORDINANCE NO. 07-0482 – A RENTAL REGISTRATION AND INSPECTION ORDINANCE
(SECOND READING AND ADOPTION)
4. ORDINANCE NO. 07-0484 – AN ORDINANCE EXTENDING THE CORPORATE LIMITS OF THE
CITY OF HUTCHINSON TO INCLUDE CERTAIN LAND OWNED BY THE CITY OF
HUTCHINSON PURSUANT TO MINNESOTA STATUTES 414.033, SUBD. 2(1) (LOCATED AT
THE NORTHWEST CORNER OF JEFFERSON ROAD AND COUNTY ROAD 8 FOR CITY OF
HUTCHINSON/HUTCHINSON AREA HEALTH CARE FOR A SENIOR HOUSING CAMPUS)
(SECOND READING AND ADOPTION)
(c) PLANNING COMMISSION ITEMS
1. CONSIDERATION FOR APPROVAL OF VARIANCE REQUESTED BY THE OAKS FOR
CITY COUNCIL AGENDA – NOVEMBER 27, 2007
PLACEMENT OF A 212 SQUARE FOOT GAZEBO IN FRONT YARD LOCATED AT 945
CENTURY AVENUE SW WITH FAVORABLE PLANNING COMMISSION
RECOMMENDATION (ADOPT RESOLUTION NO. 13299)
2. CONSIDERATION FOR APPROVAL OF CONDITIONAL USE PERMIT REQUESTED BY
BEANS PLUS, INC. TO ALLOW A CHILD CARE CENTER/SCHOOL IN THE C-5 DISTRICT
TH
LOCATED AT 267 – 4 AVENUE NW WITH FAVORABLE PLANNING COMMISSION
RECOMMENDATION (ADOPT RESOLUTION NO. 13300)
3. CONSIDERATION FOR APPROVAL OF AMENDMENT TO ZONING ORDINANCE TO UPDATE
LANGUAGE IN SECTION 154.170 REGARDING CONDITIONAL USES WITH FAVORABLE
PLANNING COMMISSION RECOMMENDATION (WAIVE FIRST READING AND SET
SECOND READING AND ADOPTION OF ORDINANCE NO. 07-0485 FOR DECEMBER 11, 2007)
(d) REAPPOINTMENT OF SHERRY RISTAU TO HUTCHINSON AREA HEALTH CARE BOARD TO
DECEMBER 2012
(e)CONSIDERATION FOR APPROVAL OF MASSAGE LICENSE FOR EMILY RECK, DBA R&R
MASSAGE, LOCATED AT 745 LAKEWOOD DRIVE SW
(f)CONSIDERATION FOR APPROVAL OF SHORT-TERM GAMBLING LICENSE FOR ST.
ANASTASIA CATHOLIC CHURCH ON DECEMBER 20, 2007
(g)CONSIDERATION FOR APPROVAL OF TEMPORARY LIQUOR LICENSE FOR VFW POST 906 AT
THE HUTCHINSON EVENT CENTER ON DECEMBER 14, 2007
(h)CONSIDERATION FOR APPROVAL OF GRANT APPLICATION FOR 2007 FIRE SAFETY FEMA
GRANT
(i)CONSIDERATION FOR APPROVAL OF SETTING DECEMBER 14, 2007, AT 5:30 P.M. AS PUBLIC
MEETING TO ALLOW CITY COUNCIL MEMBERS TO ATTEND HOLIDAY PARTY AND
AUTHORIZATION OF USING CITY FUNDS TO COVER A PORTION OF THE COST
(j)2008 LICENSE RENEWALS
1. MASSAGE LICENSES
2. HAULING LICENSES
3. TOBACCO LICENSES
(k) CONSIDERATION FOR APPROVAL OF CAPITAL EXPENDITURE REQUEST FOR HUTCHINSON
AREA HEALTH CARE TO RELOCATE BILLING AND ACCOUNTING FROM THE PLAZA
BUILDING TO THE FREEMONT BUILDING
Action – Motion to approve consent agenda
PUBLIC HEARINGS – 6:00 P.M.
7.
(a) CONSIDERATION OF FUNDAMENTAL CORPORATE CHANGE OF TRANSFERRING THE ASSETS
FROM HUTCHINSON TELEPHONE COMPANY TO NEW ULM TELECOM, INC.
Action – Motion to reject – Motion to approve
COMMUNICATIONS, REQUESTS AND PETITIONS
8.
UNFINISHED BUSINESS
9.
(a) REVIEW OF CITY OF HUTCHINSON COMPENSATION PLAN
Action -
2
CITY COUNCIL AGENDA – NOVEMBER 27, 2007
NEW BUSINESS
10.
(a) RECONSIDERATION OF RESOLUTION NO. 13293– RESOLUTION REAFFIRMING CITY COUNCIL
LIMITS IN THE ADMINISTRATION OF CITY AFFAIRS
Action – Motion to reject – Motion to approve
(b) DISCUSSION OF SUMP PUMP INSPECTION PROGRAM SUMMARY
No action.
(c) DISCUSSION OF AIRPORT HANGAR INSURANCE REQUIREMENTS
Action –
(d) CONSIDERATION FOR APPROVAL OF ORDINANCE NO. 07-0486 – AN ORDINANCE
AUTHORIZING THE SALE OF MUNICIPALLY-OWNED REAL PROPERTY LOCATED IN THE
CITY OF HUTCHINSON (CENEX DEAL) (WAIVE FIRST READING AND SET SECOND READING
AND ADOPTION FOR DECEMBER 11, 2007)
Action – Motion to reject – Motion to approve
MISCELLANEOUS
11.
CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS
12.
ADJOURN
13.
3