10-22-1991 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, OCTOBER 22, 1991
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 October 8, 1991 and Special Meeting of
October 15, 1991
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report - September 1991
2. Planning Commission Minutes - September 17, 1991
3. Senior Advisory Board Minutes - September 18, 1991
Action - Motion to order report and minutes filed
5. Public Hearing
None
6. Communications, Requests And Petitions
None
7. Resolutions And Ordinances
(a) Ordinance No. 91-44 - An Ordinance Of The City Of
Hutchinson, Minnesota, Amending City Code Section 2.11,
Setting Forth Compensation Levels For The Mayor And
Council Members And Amending Subdivision 3, Relative To
Per Diem Rates And Adopting, By Reference, City Code
Chapter 1 And Section 2.99 Which, Among Other Things,
Contain Penalty Provisions
Action - Motion to reject - Motion to waive second
reading and adopt
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CITY COUNCIL AGENDA - OCTOBER 22, 1991
8. Unfinished Business
(a) Consideration of Contract Termination, Letting No. 5,
Project 89-15 And Letting No. 5, Projects 90-05, 90-07,
90-13, 90-14, And 90-18
Action -
(b) Consideration of Revised Personnel Policy
(DEFERRED SEPTEMBER 10, 1991)
Action - Motion to reject - Motion to approve - Motion
to adopt Resolution No. 9593
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 Wastewater Treatment Plant Service
Contract Renewal with Fisher & Porter Company
Action - Motion to reject - Motion to approve
(c) Consideration of Franchise Renewal with Star
Cablevision Group
Action - Motion to reject - Motion to approve and enter
into negotiations
(d) Consideration of Request By Junker Sanitation Service
for Landfill Tipping Fees Increase
Action - Motion to reject - Motion to approve
(e) Consideration of Diamond 5 Demolition Salvage Rights At
Downtown Redevelopment Site
Action -
(f) Discussion of Evacuation Plan At Country Club Terrace
Mobile Home Park
Action -
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CITY COUNCIL AGENDA - OCTOBER 22, 1991
(g) Discussion of Proposed 1992 Improvement Program
Action -
(h) Consideration of Amendment to Zoning Ordinance No. 464,
Section 6.07, Regarding Garage And Driveway Setbacks
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 November 12, 1991
(i) Consideration of Garage Variance Requested By Warren
DeMuth with Favorable Recommendation of Planning
Commission
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9586
(j) Consideration of Rezoning From R-3 To C-4 Requested By
Regional Eye Specialists 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 November 12, 1991
(k) Consideration of Sign Variance Requested By Regional
Eye Specialists with Favorable Recommendation of
Planning Commission
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9587
(1) Consideration of Driveway Variance Requested By Larry
DeGrote with Favorable Recommendation of Planning
Commission
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9588
(m) Consideration of Registered Land Survey Requested By
Fair Board/3M with Favorable Recommendation of Planning
Commission
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9589
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CITY COUNCIL AGENDA - OCTOBER 22, 1991
(n) Consideration of Vacation of Portion of Alley Between
Division Avenue And Milwaukee Avenue Requested By City
Staff 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 November 12, 1991
(o) Consideration of Vacation of Portion of Ivy Lane
Between Sixth And Seventh Avenue SE Requested By City
Staff 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 November 12, 1991
(p) Consideration of Final Plat of Betker's Second Addition
(Casey's Court) Submitted By Paul Betker with Favorable
Recommendation of Planning Commission
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9590
(q) Consideration of Final Plat of Priebe Addition
Submitted By Marlow Priebe with Favorable
Recommendation of Planning Commission
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9591
(r) Consideration of Sketch Plan Submitted By Skip Quade,
Acoma Township (Two Mile Radius) with No Recommendation
of Planning Commission
Action - Motion to refer to County with no objection
(s) Consideration of Lot Split Submitted By Arlen Aas on
Bradford Street with Favorable Recommendation of
Planning Commission
Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - OCTOBER 22, 1991
(t) Consideration of Annual Review of Conditional Use
Permit On Munsell Property (Dance Studio) with
Favorable Recommendation of Planning Commission
Action - Motion to reject - Motion to approve and refer
to City staff
(u) Consideration of 1991 Rural Fire Department Budget
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9592
(v) Consideration of Special Assessments for Hellands Park
Land
Action - Motion to reject - Motion to approve and
delete special assessments
(w) Consideration of Setting Special Meeting to Canvass
1991 City Election
Action -
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. Adj ournment
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