06-25-1991 CCAI
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JUNE 25, 1991
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Thor Skeie, Faith Lutheran Church
3. Consideration of Minutes - Regular Meeting of June 10, 1991;
Bid Openings of June 17 and June 18, 1991
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report - May 1991
2. Airport Commission Minutes - June 10, 1991
3. Planning Commission Minutes - May 21, 1991
Action - Motion to order report and minutes filed
5. Public Hearing - 8:00 P.M.
(a) Ludtke Lane - Letting No. 16, Project No. 91-24
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. 9524
(b) Assessment Roll No. 269 - Letting No. 4, Project No.
91-04, 91-05, 91-06
Action - Motion to close hearing - Motion to reject -
Motion to approve - Motion to adopt roll and award
contract - Motion to waive reading and adopt Resolution
No. 9516 & No. 9519
(c) Assessment Roll No. 270 - Letting No. 7, Project No.
91-13, 91-14
Action - Motion to close hearing - Motion to reject -
Motion to approve - Motion to adopt roll and award
contract - Motion to waive reading and adopt Resolution
No. 9517 & No. 9520
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CITY COUNCIL AGENDA - JUNE 25, 1991
(d) Assessment Roll No. 271 - Letting No. 10,
Project No. 91-11
Action - Motion to close hearing - Motion to reject -
Motion to approve - Motion to adopt roll and award
contract - Motion to waive reading and adopt Resolution
No. 9518 & No. 9521
6. Communications, Requests And Petitions
(a) Presentation By Mark Flaten And Dennis Potter of City's
Liability And Workman's Compensation Coverages
Action - Motion to reject - Motion to approve renewal
(b) Consideration of Petition for Street Lighting At
Rolling Green Lanes
Action - Motion to reject - Motion to approve - Motion
to refer to Utilities
(c) Consideration of Requests for Arts And Crafts Festival
September 13-14, 1991
Action - Motion to reject - Motion to approve
7. Resolutions And Ordinances
(a) Ordinance No. 91-35 - An Ordinance Of The City Of
Hutchinson, Minnesota, Repealing Section 2.57 Of The
City Code And Amending Section 2.58 Governing Hospital
And Nursing Home Operations 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
(b) Resolution No. 9522 - Resolution Establishing Certain
Traffic Control Device Locations
Action - Motion to reject - Motion to waive reading and
adopt
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CITY COUNCIL AGENDA - JUNE 25, 1991
8. Unfinished Business
(a) Consideration of Rate Increase for Junker Sanitation
Service To Cover Landfill Tipping Fees Increase
(DEFERRED JUNE 10, 1991)
Action - Motion to reject - Motion to approve
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 Advertising for Bids On Hockey Dasher
Boards At Civic Arena
Action - Motion to reject - Motion to approve
(c) Consideration of Awarding Bid for Letting No. 10,
Project No. 90-20, Crow River Dam Repair
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9525
(d) Consideration of Final Draft of City's Comprehensive
Plan
Action - Motion to reject - Motion to approve plan
(e) Discussion of Proposed Walking Bridge Over South Fork
Crow River Between Luce Line Trail And Tartan Park
Action - Motion to reject - Motion to approve
(f) Confirmation of Quit Claim Deed To Curtis Erickson for
Land On Southwest School Road Bridge Approach Purchased
from City February 24, 1981
Action - Motion to reject - Motion to approve and
authorize signature
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CITY COUNCIL AGENDA - JUNE 25, 1991
(g) Consideration of Request By Building Official To Hire
Mark Hensen As Full -Time Building Inspector And To
Expand Secretarial Hours To Half -Time
Action - Motion to reject - Motion to approve
(h) Consideration of Appointments To New Hospital Board
Action - Motion to ratify appointments
(i) Consideration of Variance Requested By Dick Reginek for
Garage Construction with Unfavorable Recommendation of
Planning Commission
Action - Motion to reject - Motion to approve
(j) Consideration of Variance Requested By David Reece for
Garage Construction with Unfavorable Recommendation of
Planning Commission
Action - Motion to reject - Motion to approve
(k) Consideration of Revised Preliminary And Final Plat
Requested By Hutchinson School District of The "School
District Plat" with Favorable Recommendation of
Planning Commission
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9450
(1) Consideration of Rezoning On Hwy. 7 East Requested By
City Staff with Unfavorable Recommendation of Planning
Commission
Action - Motion to reject - Motion to approve
(m) Consideration of Conditional Use Permit Requested By
Dale Wright To Move In A Shed with Favorable
Recommendation of Planning Commission
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9523
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CITY COUNCIL AGENDA - JUNE 25, 1991
(n) Consideration of Final Plat of Lynn View Subdivision
Submitted By Pete Kasal (Two Mile Radius) with No
Recommendation of Planning Commission
Action - Refer to County with no objection - Refer to
County with no recommendation
(o) Consideration of Revised Site Plan Submitted By Robert
Hornick with No Action By Planning Commission
Action -
(p) Consideration of Revising Planning Fee Schedule for
Services
Action - Motion to reject - Motion to approve
(q) Consideration of Farm Lease Agreement Between City of
Hutchinson And Steven Hahn
Action - Motion to reject - Motion to approve
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. Adjournment
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