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09-22-1992 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, SEPTEMBER 22, 1992 1. Call to Order - 7:30 P.M. 2. Invocation - Rev. Thor Skeie, Faith Lutheran Church 3. Consideration of Minutes Regular Meeting of September 8, 1992; Bid Openings of September 11, 1992 & September 14, 1992 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Financial Report - August 1992 2. Senior Advisory Board Minutes of September 10, 1992 3. Planning Commission Minutes of August 18, 1992 (b) Report of City Investments Action - Motion to order report and minutes filed 5. Public Hearing - 8:00 P.M. None 6. Communications, Requests and Petitions (a) Discussion of Access to Coast to Coast Store Building Action - (b) Consideration of Request And Correspondence from MainStreet Association Regarding A Special Service District Action - (c) Consideration of Request from Crow River Arts Guild for Additional Allocations from City Action - CITY COUNCIL AGENDA - SEPTEMBER 22, 1992 7. Resolutions and Ordinances (a) Ordinance No. 92-67 - An Ordinance Of The City Of Hutchinson, Minnesota, Changing The Boundaries Of Election Precincts 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. 9801 - Resolution For Purchase Action - Motion to reject - Motion to waive reading and adopt (c) Resolution No. 9802 - Resolution Changing Hutchinson Planning Commission Meeting Time Action - Motion to reject - Motion to waive reading and adopt (d) Resolution No. 9816 - Resolution Adopting Assessment Rolls And Certifying Unpaid Bills Action - Motion to reject - Motion to waive reading and adopt (e) Resolution No. 9817 - A Resolution Amending Resolution No. 9593, Personnel Policy Dated November 12, 1991 Action - Motion to reject - Motion to waive reading and adopt (f) Resolution No. 9815 - Resolution Adopting General Records Retention Schedule Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business (a) Consideration of Dumpster Location for 101 Park Place (DEFERRED SEPTEMBER 8, 1992) Action - 2 CITY COUNCIL AGENDA - SEPTEMBER 22, 1992 (b) Consideration of Mac's Bluff Assessment Agreement with HRA/Gary Hasse (DEFERRED SEPTEMBER 8, 1992) Action - Motion to reject - Motion to approve and enter into agreement (c) Consideration of Health And Dental Insurance Renewals (DEFERRED SEPTEMBER 8, 1992) Action - Motion to reject - Motion to approve (d) Consideration of New Petro Fund Reimbursement Application 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 Request By Aagard West Regarding Changes In Designated Day for Refuse Pickup Action - Motion to reject - Motion to approve (c) Consideration of Interim Refuse Hauling Agreement for Month of October with Aagard West Action - Motion to reject - Motion to approve and enter into contract (d) Discussion of NPDES Permits At Airport, Street Garage And Wastewater Facility Action - (e) Consideration of Ordering Preparation of Assessment Roll No. 278 And Setting Assessment Hearing for Letting No. 6, Project No. 92-10 (Century Avenue) Action .- Motion to reject - Motion to approve roll preparation and hold hearing - Motion to waive readings and adopt Resolutions No. 9803 & No. 9804 3 CITY COUNCIL AGENDA - SEPTEMBER 22, 1992 (f) Consideration of Ordering Preparation of Assessment Roll No. 281 And Accepting Waiver of Hearings for Letting No. 13, Project No. 92-19 (Hasse Hills First Addition) Action - Motion to reject - Motion to approve and accept roll and waive hearings - Motion to waive readings and adopt Resolutions No. 9805 & No. 9806 (g) Consideration of Adopting Assessment Roll No. 281 And Awarding Contract for Letting No. 13, Project No. 92-19 (Hasse Hills First Addition) Action - Motion to reject - Motion to approve and adopt roll and award contract - Motion to waive readings and adopt Resolutions No. 9807 & No. 9808 (h) Discussion of Airport Appraisal Action - (i) Discussion of Franklin Avenue Parking Requested By Hutchinson Telephone Company Action - (j) Consideration of Conditional Use Permit Requested By Tom Daggett, Hutchinson Manufacturing, with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 9798 (k) Consideration of Vacation of Utility Easement In Casa Addition Requested By Barry Barton with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve - Motion to waive first reading and set second reading for October 13, 1992 (1) Consideration of Conditional Use Permit Requested By Roger Stearns, Stearnswood, with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 9799 4 CITY COUNCIL AGENDA - SEPTEMBER 22, 1992 (m) Consideration of Variance Requested By Peter Hoeger for Non -Conforming Driveway And Construction of Garage with Favorable/Unfavorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution (n) Consideration of Conditional Use Permit Requested By Jeanette Harris to Move 1972 Mobile Home to McDonald's Trailer Court with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 9800 (o) Consideration of Final Plat of Sioux Hills No. 2 Submitted By Skip Quade (Two Mile Radius--Acoma Township) with Favorable Recommendation of Planning Commission Action - Motion to refer to County with no objection (p) Consideration of Sketch Plan Submitted By Michael Rose (Two Mile Radius--Acoma Township) with Favorable Recommendation of Planning Commission Action - Motion to refer to County with no objection (q) Consideration of Preliminary Plat of Huebert's Subdivision Submitted By Dan Huebert (Two Mile Radius-- Acoma Township) with Favorable Recommendation of Planning Commission Action - Motion to refer to County with no objection (r) Consideration of Preliminary Plat of Huebert's Second Subdivision Submitted By Dan Huebert (Two Mile Radius-- Acoma Township) with Favorable Recommendation of Planning Commission Action - Motion to refer to County with no objection (s) Consideration of Annexation Proceedings Requested By Hutchinson Technology, Inc. with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve and refer to Minnesota Municipal Board 5 CITY COUNCIL AGENDA - SEPTEMBER 22, 1992 (t) Consideration of Conditional Use Permit for Feed Lot Requested By Kurt Reiner (Two Mile Radius - Hutchinson Township) with Unfavorable Recommendation of Planning Commission Action - Motion to refer to County with objection (u) Consideration of Ordering Preparation of Assessment Roll No. 279, Waiving Hearing And Adopting Roll for Letting No. 9, Project No. 92-14 Action - Motion to reject - Motion to approve and adopt roll and waive hearing - Motion to waive readings and adopt Resolutions No. 9809, No. 9810 & No. 9811 (v) Consideration of Ordering Preparation of Assessment Roll No. 280, Waiving Hearing And Adopting Roll for Letting No. 12, Project No. 92-18 Action - Motion to reject - Motion to approve and adopt roll and waive hearing - Motion to waive readings and adopt Resolutions No. 9812, No. 9813 & No. 9814 (w) Consideration of Sign Policy to Install "No Parking" Signs Action- Motion to reject - Motion to approve (x) Consideration of Release of Collateral for Hutchinson Technology Bonds Action - Motion to reject - Motion to approve release (y) Consideration of Contractual Agreement Between City of Hutchinson and Aagard West for Residential Refuse Service Action - Motion to reject - Motion to approve and enter into contract (z) Discussion of Building Code Regarding McLeod County Fairgrounds Building Action - 10. Miscellaneous (a) Communications from City Administrator N. CITY COUNCIL AGENDA - SEPTEMBER 22, 1992 11. Claims, Appropriations and Contract Payments (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment 7