05-14-2002 CCA
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, MAY 14,2002
1. CALL TO ORDER - 5:30 P.M.
2. INVOCATION - Rev. Randy Freund, Faith Lutheran Church
3. MINUTES
(a) REGULAR MEETING OF APRIL 23, 2002
(b) BID OPENING MINUTES FROM MAY 3, 2002
Action - Motion to approve as presented
4. CONSENT AGENDA
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. FIRE DEPARTMENT MONTHLY REPORT FOR APRIL 2002
2. HUTCHINSON PUBLIC LIBRARY BOARD MINUTES FROM MARCH 25,2002
3. HUTCHINSON PLANNING COMMISSION MINUTES FROM MARCH 19,2002
(b) RESOLUTIONS AND ORDINANCES
1. ORDINANCE NO. 02-312 - AN ORDINANCE EXTENDING THE CORPORATE
LIMITS OF THE CITY OF HUTCHINSON TO INCLUDE CERTAIN LAND (30.1
ACRES) OWNED BY THE CITY OF HUTCHINSON AND ABUTTING THE CITY
OF HUTCHINSON PURSUANT TO MINNESOTA STATUTES 414.033,
SUBDIVISION 2(1) (SECOND READING AND ADOPTION)
2. RESOLUTION NO. 11932-RESOLUTIONTO SELL AT AUCTION UNCLAIMED
& SURPLUS PROPERTY
(c) CONSIDERATION FOR APPROVAL OF DANCE PERMIT FOR JAKE BANDEMEIER
FOR POLKA FEST ON JUNE 5 - 7,2002, AT MCLEOD COUNTY FAIRGROUNDS
(d) CONSIDERATION FOR APPROVAL OF ON-SALE NON-INTOXICATING MALT
LIQUOR LICENSE FOR MEADOWLINKS GOLF COURSE
(e) CONSIDERATION FOR APPROVAL OF SHORT-TERM GAMBLING LICENSE
FOR HUTCHINSON FIRE DEPARTMENT AT HUTCHINSON FIRE STATION ON
SEPTEMBER 14, 2002
(f) CONSIDERATION FOR APPROVAL OF PEDDLER'S LICENSE FOR GERALD
JOHNSON TO SELL NOVEL TIES AT JAYCEE WATER CARNIVAL PARADE ON
JUNE 16, 2002
(g) CONSIDERATION FOR APPROVALS AND PERMITS FOR THE 60TH ANNUAL
HUTCHINSON JAYCEE WATER CARNIVAL FOR JUNE 10 - 16, 2002
(h) CONSIDERATION FOR APPROVAL OF CITY OF HUTCHINSON VISION
CITY COUNCIL AGENDA - MAY 14, 2002
STATEMENT
(i) CONSIDERATION OF AWARDING BID TO
TRAINING CENTER
FOR FIRE TOWER
Action - Motion to approve consent agenda
5. PUBLIC HEARING - 6:00 P.M. - NONE
6. COMMUNICATIONS. REQUESTS AND PETITIONS
7. UNFINISHED BUSINESS
(a) CONSIDERATION OF ORDINANCE NO. 02-308 - AN ORDINANCE AMENDING
HUTCHINSON CITY ORDINANCE SECTION 10.47 TO INCLUDE PROVISIONS FOR
THE LICENSING OF EXCAVATORS (SET SECOND READING AND ADOPTION FOR
MAY 28, 2002)
Action - Motion to reject - Motion to approve
8. NEW BUSINESS
(a) CONSIDERATION OF SETTING DATE FOR JOINT MEETING WITH CHARTER
COMMISSION
Action -
9. MISCELLANEOUS
(a) COMMUNICATIONS
10. CLAIMS. APPROPRIATIONS AND CONTRACT PAYMENTS
(a) VERIFIED CLAIMS A
Action - Motion to approve and authorize payment of V erified Claims A from appropriate funds
(b) VERIFIED CLAIMS B
Action - Motion to approve and authorize payment of V erified Claims B from appropriate funds
11. ADJOURN
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