10-13-2004 CCA
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
WEDNESDAY, OCTOBER 13, 2004
1. CALL TO ORDER - 5:30 P.M.
2. INVOCATION - Rev. Todd Ertsgaard, Oak Heights Covenant Church
3. PLEDGE OF ALLEGIANCE
4. MINUTES
(a) REGULAR MEETING OF SEPTEMBER 28,2004
Action - Motion to approve as presented
5. CONSENT AGENDA
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. P ARKS, RECREATION & COMMUNITY EDUCATION BOARD MINUTES FROM SEPTEMBER
13, 2004
2. PIONEERLAND LIBRARY SYSTEM EXPENSE REPORT FOR AUGUST 2004
3. HUTCHINSON LIBRARY BOARD MINUTES FROM JULY 26, 2004
4. FIRE DEPARTMENT MONTHLY REPORT FOR SEPTEMBER 2004
(b) RESOLUTIONS AND ORDINANCES
1. RESOLUTION NO. 12533 - RESOLUTION ESTABLISHING INCOME GUIDELINES AND ASSET
LIMITATIONS FOR SENIOR & DISABLED CITIZENS DEFERRED ASSESSMENTS AND
SENIOR & DISABLED CITIZENS REDUCED REFUSE RATE
2. RESOLUTION NO. 12534 - RESOLUTION ACTIVATING DEFERRED ASSESSMENTS
(c) REAPPOINTMENT OF JACK SANDBERG TO THE PIONEERLAND LIBRARY SYSTEM BOARD TO
DECEMBER 2007
(d) CONSIDERATION FOR APPROVAL OF AMENDED AGREEMENT BETWEEN THE STATE OF
MINNESOTA AND CITY OF HUTCHINSON FOR LANDSCAPE MATERIALS ALONG TRUNK
HIGHWAY 15
(e) CONSIDERATION FOR APPROVAL OF AGREEMENT BETWEEN CITY OF HUTCHINSON AND
THOMAS PARKER, FIXED BASE OPERATOR, FOR PROFESSIONAL SERVICE AT HUTCHINSON
MUNICIPAL AIRPORT
Action - Motion to approve consent agenda
6. PUBLIC HEARINGS - NONE
7. COMMUNICATIONS, REQUESTS AND PETITIONS
8. UNFINISHED BUSINESS
(a) CONSIDERATION FOR APPROVAL OF RESOLUTION NO. 12467 APPROVING VACATION OF
CITY COUNCIL AGENDA - OCTOBER 13, 2004
PORTION OF NORTH PARK (LOCATION OF PARK ELEMENTARY SCHOOL SITE)
Action - Motion to reject - Motion to approve
9. NEW BUSINESS
(a) CONSIDERATION FOR APPROVAL OF ELECTION JUDGE WAGE INCREASE
Action - Motion to reject - Motion to approve
(b) CONSIDERATION OF FRANCHISE AGREEMENT FOR FENCE NEAR NORTHWOODS PARK
Action -
(c) CONSIDERATION OF WATER TREATMENT PLANT VALUE ENGINEERING PROPOSALS
Action - Motion to reject - Motion to approve
(d) CONSIDERATION OF SETTING DATE IN DECEMBER FOR JOINT MEETING BETWEEN CITY
COUNCIL AND HUTCHINSON UTILITIES FOR ANNUAL UPDATE
Action - Motion to reject - Motion to approve
(e) CONSIDERATION FOR APPROVAL OF AGREEMENT BETWEEN THE CITY OF HUTCHINSON
AND INDEPENDENT SCHOOL DISTRICT 423 FOR THE RETURN OF PARKLAND (LOCATION OF
P ARK ELEMENTARY SITE)
Action - Motion to reject - Motion to approve
10. MISCELLANEOUS
(a) COMMUNICATIONS
1. DISCUSSION OF MOTORIZED SCOOTER ORDINANCE
No action.
11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS
12. ADJOURN
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