02-26-2008 CCAAGENDA
REGULAR MEETING – HUTCHINSON CITY COUNCIL
TUESDAY, FEBRUARY 26, 2008
CALL TO ORDER – 5:30 P.M.
1.
INVOCATION
2. – Rev. Kaye Brandt, Vineyard United Methodist Church
PLEDGE OF ALLEGIANCE
3.
PUBLIC COMMENTS
4.
MINUTES
5.
(a)REGULARMEETING OF FEBRUARY 12, 2008
Action - Motion to approve as presented
CONSENT AGENDA
6.
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1.HUTCHINSON HOUSING & REDEVELOPMENT AUTHORITY BOARD MINUTES FROM
JANUARY 15, 2008
2.PARKS, RECREATION, COMMUNITY EDUCATION BOARD MINUTES FROM JANUARY 7,
2008
3.PLANNING COMMISSION MINUTES FROM JANUARY 15, 2008
4.JOINT PLANNING BOARD MINUTES FROM JANUARY 16, 2008
(b)RESOLUTIONS AND ORDINANCES
1.RESOLUTION NO. 13352 - RESOLUTION FOR PURCHASE (MOWER LEASE, TRANSMISSION,
BIODIESEL)
2.RESOLUTION NO. 13353 – RESOLUTION TO SELL SURPLUS PROPERTY
3.ORDINANCE NO. 08-0493 – ORDINANCE ESTABLISHING THE CREEKSIDE ORGANICS
PROCESSING FACILITY ADVISORY BOARD
4.ORDINANCE NO. 08-0494 – ORDINANCE ABOLISHING TELECOMMUNICATIONS
COMMISSION
(c)PLANNING COMMISSION ITEMS
1. CONSIDERATION OF CONDITIONAL USE PERMIT TO ALLOW FIVE 8-UNIT BUILDINGS
WITH GARAGES UNDER 400 SQUARE FEET IN THE RAVENWOOD CONDO PLAT
REQUESTED BY ROGER DERRICK, COTTAGE HOMESTEADS WITH FAVORABLE
PLANNING COMMISSION RECOMMENDATION (ADOPT RESOLUTION NO. 13354)
2. CONSIDERATION TO AMEND ZONING ORDINANCE SECTION 154.057 TO ALLOW BY
RESERVATION SPECIAL EVENTS SPACE IN OWNER-OCCUPIED HOMES IN THE R-2
DISTRICT BY CONDITIONAL USE PERMIT AS REQUESTED BY AUDREY HOLLATZ WITH
FAVORABLE PLANNING COMMISSION RECOMMENDATION (WAIVE FIRST READING AND
SET SECOND READING AND ADOPTION OF ORDINANCE NO. 08-0496 FOR MARCH 11, 2008)
(d) CONSIDERATION FOR APPROVAL OF CHANGE ORDER NO. 3 - LETTING NO. 12, PROJECT NO.
CITY COUNCIL AGENDA – FEBRUARY 26, 2008
05-14 (REVERSE OSMOSIS SYSTEM PROCUREMENT) AND CHANGE ORDER NO. 11, LETTING
NO. 2, PROJECT NO. 06-02 (WATER TREATMENT PLANT)
(e) CONSIDERATION FOR APPROVAL OF TEMPORARY LIQUOR LICENSE FOR MCLEOD COUNTY
VOITURE 414 40/8 ON APRIL 5, 2008, AT MCLEOD COUNTY FAIRGROUNDS
(f) CONSIDERATION FOR APPROVAL OF TEMPORARY LIQUOR LICENSE FOR AMERICAN
LEGION POST 96 ON APRIL 12, 2008, AT MCLEOD COUNTY FAIRGROUNDS
(g) CONSIDERATION FOR APPROVAL OF SETTING BOARD OF REVIEW HEARING FOR APRIL 30,
2008, AT 4:30 P.M. AT THE HUTCHINSON CITY CENTER
(h) CONSIDERATION FOR APPROVAL OF SHORT-TERM GAMBLING LICENSE FOR MCLEOD
COUNTY PHEASANTS FOREVER ON APRIL 12, 2008, AT MCLEOD COUNTY FAIRGROUNDS
(i) CONSIDERATION FOR APPROVAL OF SETTING CITY COUNCIL WORKSHOP FOR MARCH 25,
2008, AT 4:00 P.M. TO REVIEW CITY POLICY HANDBOOK PROPOSED
AMENDMENTS/REVISIONS
(j) CONSIDERATION FOR APPROVAL OF LIQUOR LICENSE RENEWALS
(k) CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS
Action – Motion to approve consent agenda
PUBLIC HEARINGS – 6:00 P.M. - NONE
7.
COMMUNICATIONS, REQUESTS AND PETITIONS
8.
UNFINISHED BUSINESS
9.
(a) CONSIDERATION FOR APPROVAL OF ORDINANCE NO. 07-0482 – AN ORDINANCE
REGULATING RENTAL UNIT REGISTRATION AND INSPECTION (SECOND READING AND
ADOPTION)
Action – Motion to reject – Motion to approve
NEW BUSINESS
10.
(a) CONSIDERATION FOR APPROVAL ADOPTING CITY OF HUTCHINSON FEE SCHEDULE
Action – Motion to reject – Motion to approve
(b) FOLLOW-UP DISCUSSION REGARDING HUTCHINSON CITY ORDINANCE 72.06 – TRUCK
PARKING RESTRICTIONS
Action -
(c) CONSIDERATION FOR APPROVAL OF POLICY GOVERNANCE AGREEMENT
Action – Motion to reject – Motion to approve
(d) CLOSED SESSION UNDER MINNESOTA STATUTE 13D.05, SUBD. 3(C) TO DISCUSS PROPERTY
ACQUISITION ASSOCIATED WITH NORTHEAST TRUNK STORM SEWER PHASE 2 PROJECT
Action – Motion to reject – Motion to approve
MISCELLANEOUS
11.
ADJOURN
12.
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