11-24-1992 CCAC
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, NOVEMBER 24, 1992
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Harold R. Biederman, Bethlehem United
Methodist Church
3. Consideration of Minutes
Regular Meeting of November 10, 1992
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report - October 1992
2. Planning Commission Minutes of October 20, 1992
3. Hutchinson Housing And Redevelopment Authority
Minutes of October 22, 1992
4. Hutchinson Housing, Inc. Minutes of October 22, 1992
(b) Report of City Investments
(c) Application for Christmas Tree Sales Permit By Charles
Pulkrabek
(d) Application for Snow Removal Permit By Hansen Gravel Inc.
Action - Motion to order report and minutes filed and
issue permits
5. Public Hearing - 8:00 P.M.
(a) Revocation of Intoxicating Liquor License for The Flyer
Nite Club, Mark Gaarder, Operator/License Holder
Action - Motion to close hearing - Motion to revoke
liquor license
(b) Intoxicating Liquor License Application for T. L.
Scalawags, Inc., Tom Dolder, Owner and Operator of
Restaurant And Bar Located At 1150 Hwy. 7 West, dba The
Flyer Nite Club
Action - Motion to close hearing - Motion to reject -
Motion to approve and issue license
CITY COUNCIL AGENDA - NOVEMBER 24, 1992
6. Communications. Requests and Petitions
(a) Presentation of Minnesota Shade Tree Advisory Committee
Outstanding Volunteer Project Award
Action - Motion to reject - Motion to approve and accept
award
(b) Discussion of City Fees for Use of Dog Pound At Crow
River Veterinary Clinic
Action -
(c) Discussion of Proposed Reduction In Hours for Fire
Marshall Position
Action -
7. Resolutions and Ordinances
(a) Ordinance No. 92-73 - An Ordinance Of The City Of
Hutchinson, County Of McLeod, State Of Minnesota,
Incorporating And Annexing Certain Tracts And Parcels Of
Land Into The City Of Hutchinson As More Particularly Set
Out In Said Ordinance (Hutchinson Technology, Inc.)
Action - Motion to reject - Motion to waive first reading
and set second reading for December 8, 1992
(b) Resolution No. 9843 - Resolution Establishing Location
For Traffic Control Devices
Action - Motion to reject - Motion to waive reading and
adopt
(c) Resolution No. 9844 - Resolution Adopting Miscellaneous
Assessment Roll No. 282
Action - Motion to reject - Motion to waive reading and
adopt
(d) Resolution No. 9845 - Transferring $55,000 From Liquor
Fund To General Fund
Action - Motion to reject - Motion to waive reading and
adopt
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CITY COUNCIL AGENDA - NOVEMBER 24, 1992
(e) Resolution No. 9846 - Transferring Funds From The 1980
Tax Increment Debt Service Fund To 1982 Tax Increment
Debt Service Fund, 1985 Tax Increment Debt Service Fund,
And 1990B Tax Increment Debt Service Fund
Action - Motion to reject - Motion to waive reading and
adopt
(f) Resolution No. 9847 - Designation of Depositories of City
Funds In Institution
Action - Motion to reject - Motion to waive reading and
adopt
8. Unfinished Business
(a) Consideration of Updated Water/Sewer Billings for Country
Club Terrace Mobile Home Park (DEFERRED OCT. 27, 1992)
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 Hutchinson Ambassadors Donation of Three
Hutchinson Signs to City of Hutchinson
Action - Motion to reject - Motion to approve
(c) Consideration of Park Board Recommendation Regarding
Coborn's, Inc. Parkland Dedication Fee
Action - Motion to reject - Motion to approve
(d) Consideration of Settlement Agreement/Release Regarding
Litigation Between Marcel Proulx vs. Koelln vs. City of
Hutchinson
Action - Motion to reject - Motion to approve and enter
into agreement
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CITY COUNCIL AGENDA - NOVEMBER 24, 1992
(e) Consideration of 1993 Assessment Agreement Between McLeod
County And City of Hutchinson
Action - Motion to reject - Motion to approve and enter
into agreement
(f) Consideration of Municipal Liquor Store Items
Action - Motion to reject - Motion to approve
(g) Consideration of Route Alternatives for Snowmobile Trail
Action -
(h) Consideration of Installing Drain Tile On Airport
Property
Action - Motion to reject - Motion to approve
(i) Consideration of Changes to Assessment Policy for 1993
Improvement Projects
Action - Motion to reject - Motion to approve
(j) Consideration of Entering Into Contract with Wold
Architects for Proposed New City Hall
Action - Motion to reject - Motion to approve and enter
into contract
(k) Consideration of Conditional Use Permit Requested By Doug
Rettke Located On Fourth Avenue NW with Favorable
Recommendation of Planning Commission
Action - Motion to reject - Motion to approve - Motion to
waive reading and adopt Resolution No. 9842
(1) Consideration of Sketch Plan Submitted By Roxanne Kokesh
(Two Mile Radius--Acoma Township) with Favorable
Recommendation of Planning Commission
Action - Motion to refer to County with no objection
(m) Consideration of Final Plat of Acme Acres Submitted By
Mike Rose (Two Mile Radius--Acoma Township) with
Favorable Recommendation of Planning Commission
Action - Motion to refer to County with no objection
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CITY COUNCIL AGENDA - NOVEMBER 24, 1992
(n) Urban Expansion Boundary with Favorable Recommendation of
Planning Commission
Action - Motion to reject - Motion to approve
(o) Consideration of Conditional Use Permit Submitted By
Dorin Adams (Two Mile Radius --Lynn Township) with
Favorable Recommendation of Planning Commission
Action - Motion to refer to County with no objection
(p) Consideration of Designated Overnight Parking Area In Two
Municipal Parking Lots
Action - Motion to reject - Motion to approve
(q) Consideration of Payment to Hutchinson Telephone Company
for Underground Telephone Cable At Phase II Development
Site
Action - Motion to reject - Motion to approve
(r) Consideration of Flight School at Hutchinson Municipal
Airport --Butler Field
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. Adjournment
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