02-25-1986 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, FEBRUARY 25, 1986
1. Call to Order - 7:30 P.M.
2. Invocation - Reverend Gerrit Molenaar, Jr.
3. Consideration of Minutes- Regular Meeting of February 11, 1986 and
Special oin Meeting o February 12, 1986
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report - January 1986
2. Tree Board Minutes dated December 4, 1985 and January 8, 1986
3. Parks & Recreation Board Minutes dated December 4, 1985 and
January 8, 1986
4. Planning Commission Minutes dated January 21, 1986
5. Nursing Home Board Minutes dated January 23, 1986
6. Hospital Board Minutes dated January 22, 1986
7. Charter Commission Minutes dated February 11, 1986
Action - Order report and minutes filed
5. Public Hearin - 8:00 P.M.
(a) Assessment Roll No. 209 - Project No. 86-01 & 86-02
Action - Motion to close hearing - Motion to reject - Motion to
approve assessment roll and award contract - Motion to waive reading
and adopt Resolution
(b) Assessment Roll No. 210 - Project No. 86-03
Action - Motion to close hearing - Motion to reject - Motion to
approve assessment roll and award contract - Motion to waive reading
and adopt Resolution
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CITY COUNCIL AGENDA - FEBRUARY 25, 1986
(c) Assessment Roll No. 211 - Project No. 86-01
Action - Motion to close hearing - Motion to reject - Motion to
approve assessment roll and award contract - Motion to waive reading
and adopt Resolution
(d) Assessment Roll No. 212 - Project No. 86-01
Action - Motion to close hearing - Motion to reject - Motion to
approve assessment roll and award contract - Motion to waive reading
and adopt Resolution
(e) Assessment Roll No. 213 - Project No. 86-01
Action - Motion to close hearing - Motion to reject - Motion to
approve assessment roll and award contract - Motion to waive reading
and adopt Resolution
(f) Assessment Roll No. 214 - Project No. 86-03
Action - Motion to close hearing - Motion to reject - Motion to
approve assessment roll and award contract - Motion to waive reading
and adopt Resolution
(g) Assessment Roll No. 215 - Project No. 86-02, 86-03 & 86-05
Action - Motion to close hearing - Motion to reject - Motion to
approve assessment roll and award contract - Motion to waive reading
and adopt Resolution
6. Communications, Requests and Petitions
(a) Consideration of Status of City Property Located At Prospect And
Highway 7 East (Requested by Alderman Pat Mikulecky)
Action -
(b) Report By City Attorney On Robert McGee Lawsuit
(DEFERRED FEBRUARY 11, 1986)
Action -
(c) Report By City Attorney On Status Of Benjamin-Nemitz And City Of
Hutchinson Parking Lot Dispute (DEFERRED JANUARY 28, 1986)
Action -
(d) Update Report By Director Of Engineering On Water Department
Improvement Program
Action -
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CITY COUNCIL AGENDA - FEBRUARY 25, 1986
(e) Consideration of Request for City Attorney to Attend Misdemeanor And
Gross Misdemeanor Seminar On April 4, 1986
Action - Motion to reject - Motion to approve request
7. Resolutions and Ordinances
(a) Ordinance No. 4/86 - Ordinance Amending Section 710:00 Of The 1974
Ordinance Code Of The City Of Hutchinsno, Entitled One Way Traffic
Action - Motion to reject - Motion to waive second reading and adopt
(b) Resolution No. 8226 - Resolution Supporting Government Training
Programs
Action - Motion to reject - Motion to waive reading and adopt
(c) Resolution No. 8228 - Resolution Accepting Step 2 Advance Of Allowance
From State Of Minnesota For Wastewater Treatment Plant
Action - Motion to reject - Motion to waive reading and adopt
(d) Resolution No. 8229 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and adopt
8. Unfinished Business
(a) Consideration Of Platting For Condominium Sites
(DEFERRED FEBRUARY 11, 1986)
Action -
9. New Business
(a) Consideration Of Delinquent Water And Sewer Accounts
Action - Motion to authorize extension of payment period - Motion to
authorize discontinuation of service
(b) Consideration of Water Softener For Recreation Center
Action - Motion to reject - Motion to approve purchase
(c) Consideration of Conditional Use Permit Submitted By Gary Miller For
Crow River Country Club With Favorable Recommendation Of Planning
Commission
Action - Motion to reject - Motion to approve - Motion to waive
reading and adopt Resolution
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CITY COUNCIL AGENDA - FEBRUARY 251 1986
(d) Consideration of Rezoning Request Submitted By John Korngiebel With
Favorable Recommendatio Of Planning Commission
Action - Motion to reject - Motion to approve - Motion to waive first
reading of Ordinance and set second reading March 11, 1986
(e) Consideration of Amendment to Zoning Ordinance No. 464, Section 6.09
Fee Schedule With Favorable Recommendation Of Planning Commission
Action - Motion to reject - Motion to approve - Motion to waive first
reading of Ordinance and set second reading March 11, 1986
(f) Consideration Of Sketch Plan Submitted By Gerald Gassman To McLeod
County (Within Two Mile Radius) With No Objection From Planning
Commission
Action - Motion to reject - Motion to recommend to County with no
objection
(g) Consideration of 11911 Service" In Police Department
Action - Motion to reject - Motion to approve installation
(h) Consideration of Applications for Gambling Devices License
1. American Legion Post No. 96
2. V.F.W. Post No. 906
Action - Motion to reject - Motion to approve and issue license(s)
(i) Consideration of Applications for Club Intoxicating Liquor And Wine
License(s)
1. Crow River Country Club
2. Elks Club
3. American Legion
4. V.F.W.
5. Country Kitchen
Action - Motion to reject - Motion to approve and issue license(s)
(j) Consideration of State Highway 22 Between Glencoe And Hutchinson
Action - Motion to reject - Motion to approve and waive reading and
adopt Resolution
10. Miscellaneous
(a) Communications from City Administrator
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CITY COUNCIL AGENDA - FEBRUARY 25, 1986
11. Claims, Appropriations and Contract Payments
(a) Verified Claims
Action - Motion to approve and authorize payment from appropriate
funds
12. Adjournment
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