03-08-1994 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, MARCH 8, 1994
1. CALL TO ORDER - 7:30 P.M.
2. INVOCATION - Rev. Dan Cloeter, Our Savior's Lutheran Church
3. CONSIDERATION OF MINUTES
REGULAR MEETING OF FEBRUARY 8, 1994 AND FEBRUARY 22, 1994
Action - Approve as distributed - Approve as amended
4. CONSENT AGENDA
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. BUILDING OFFICIAL'S REPORT - FEBRUARY 1994
2. HUTCHINSON HOUSING AND REDEVELOPMENT AUTHORITY
MINUTES OF FEBRUARY 15, 1994
3. LIBRARY BOARD MINUTES OF FEBRUARY 17, 1994
(b) RESOLUTIONS AND ORDINANCES
(1) ORDINANCE NO. 94-104 - AN ORDINANCE OF THE CITY OF
HUTCHINSON, MINNESOTA, ADOPTING SECTION 6.41 TO THE
CITY CODE ENTITLED "TATTOOING" AND ADOPTING, BY
REFERENCE, CITY CODE CHAPTER 1 IN SECTION 2.99
WHICH, AMONG OTHER THINGS, CONTAIN PENALTY
PROVISIONS (SECOND READING AND ADOPTION)
(2) ORDINANCE NO. 94-105 - AMENDMENT TO ZONING ORDINANCE
NO. 464, SECTIONS 8.12, 8.14 AND 8.15 REGARDING
TATTOO ESTABLISHMENTS, MASSAGE ESTABLISHMENTS AND
ADULT ENTERTAINMENT ESTABLISHMENTS
(SECOND READING AND ADOPTION)
(3) RESOLUTION NO. 10163 - RESOLUTION ORDERING
PREPARATION OF REPORT ON IMPROVEMENT, PROJECT NO.
94-19 (MCDONALD DRIVE/EAST OF HARVEST STREET TO
MOBILE HOME PARK)
(4) RESOLUTION NO. 10164 - RESOLUTION RECEIVING REPORT
AND CALLING FOR HEARING ON IMPROVEMENT, PROJECT NO.
94-19
CITY COUNCIL AGENDA - MARCH 8, 1994
(5) RESOLUTION NO. 10165 - RESOLUTION ORDERING
PREPARATION OF REPORT ON IMPROVEMENT, PROJECT NO.
94-27 (HURON STREET SANITARY SEWER/SECOND AVE. SE
TO SOUTH)
(6) RESOLUTION NO. 10166 - RESOLUTION RECEIVING REPORT
AND CALLING FOR HEARING ON IMPROVEMENT, PROJECT NO.
94-27
(c) APPOINTMENTS
(1) SENIOR ADVISORY BOARD - JOHN AUL & TERESA HATTEN
(2) PLANNING COMMISSION - GLENN MATEJKA
(3) LIBRARY BOARD - JOYCE BEYTIEN
(4) PARKS, RECREATION & COMMUNITY EDUCATION ADVISORY
BOARD -
(d) AGREEMENT FOR STATE AID FOR AIRPORT MAINTENANCE AND
OPERATION (ADOPT RESOLUTION NO. 10167)
Action - Motion to approve consent agenda items
S. PUBLIC HEARING - 8:00 P.M.
(a) PROJECT NO. 94-04, LETTING NO. 4 (SOUTH GRADE ROAD/OTTER
LAKE CROSSING)
Action - Motion to close hearing - Motion to reject -
Motion to approve and order preparation of plans and
specifications - Motion to waive reading and adopt
Resolution No. 10161
(b) PROJECT NO. 94-06, LETTING NO. 6 (OSGOOD/HAYDEN ADDITIONS
AND ADJACENT AREAS)
Action - Motion to close hearing - Motion to reject -
Motion to approve and order preparation of plans and
specifications - Motion to waive reading and adopt
Resolution No. 10162
6. COMMUNICATIONS, REQUESTS AND PETITIONS
(a) PRESENTATION OF 1993 CRIME REPORT BY CITY ATTORNEY
AND ASSISTANT CITY ATTORNEY
Action -
2
CITY COUNCIL AGENDA - MARCH 8, 1994
7. RESOLUTIONS AND ORDINANCES
SEE CONSENT AGENDA
8. UNFINISHED BUSINESS
None
9. NEW BUSINESS
(a) CONSIDERATION OF CITY CENTER STORAGE SHELVES
Action - Motion to reject - Motion to approve
(b) CONSIDERATION OF RECEPTION DESK MODIFICATIONS AT CITY
CENTER
Action - Motion to reject - Motion to approve
(c) CONSIDERATION OF APPLICATION FOR TRANSIENT MERCHANT
LICENSE FROM CLOTHING CONCEPTS, INC.
Action - Motion to reject - Motion to approve and issue
license
(d) CONSIDERATION OF APPLICATION FOR SOLICITORS LICENSE FROM
PREMIER PORTRAITS INTERNATIONAL INC.
Action - Motion to reject - Motion to approve and issue
license
(e) CONSIDERATION OF REQUEST FROM AIRPORT COMMISSION TO
APPROVE USE OF CONTINGENCY FUNDS FOR CONSULTING SERVICES
WITH TKDA RELATED TO PHASE II AIRPORT EXPANSION
PRELIMINARY APPLICATION
Action - Motion to reject - Motion to approve and enter
into agreement
(f) CONSIDERATION OF CONSULTING AGREEMENT WITH RUST
ENVIRONMENT AND INFRASTRUCTURE REGARDING COMPREHENSIVE
SANITARY SEWER PLAN
Action - Motion to reject - Motion to approve and enter
into agreement
3
CITY COUNCIL AGENDA - MARCH 8, 1994
(g) CONSIDERATION OF CONSULTING AGREEMENT WITH RUST
ENVIRONMENT AND INFRASTRUCTURE REGARDING WATER SUPPLY
CONSULTING SERVICES
Action - Motion to reject - Motion to approve and enter
into agreement
(h) DISCUSSION OF DATE FOR OPEN HOUSE AT CITY CENTER
Action -
10. MISCELLANEOUS
(a) COMMUNICATIONS
11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS
(a) VERIFIED CLAIMS
Action - Motion to approve and authorize payment from
appropriate funds
12. ADJOURNMENT
4