12-27-1994 CCA11
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, DECEMBER 27, 1994
1. CALL TO ORDER - 7:30 P.M.
2. INVOCATION - Rev. Walter Marth, Peace Lutheran Church
3. CONSIDERATION OF MINUTES
REGULAR MEETING OF DECEMBER 13, 1994; BID OPENING OF NOVEMBER
29, 1994; AND TRUTH IN TAXATION PUBLIC HEARING MINUTES OF
DECEMBER 6, 1994
Action - Approve as distributed - Approve as amended
4. CONSENT AGENDA
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. FINANCIAL REPORT - NOVEMBER 1994
2. CITY INVESTMENTS REPORT
3. PLANNING COMMISSION MINUTES OF NOVEMBER 15, 1994
4. HUTCHINSON HOUSING AND REDEVELOPMENT AUTHORITY
MINUTES OF NOVEMBER 15, 1994
5. HUTCHINSON HOUSING, INC. MINUTES OF NOVEMBER 15, 1994
6. HUTCHINSON HANDICAP ADVISORY COMMITTEE MINUTES OF
DECEMBER 15, 1994
(b) RESOLUTIONS AND ORDINANCES
1. ORDINANCE NO. 94-126 - AN ORDINANCE EXTENDING THE
CORPORATE LIMITS OF THE CITY OF HUTCHINSON TO INCLUDE
CERTAIN LAND OWNED BY ROBERT COWGER AND SALLY COWGER
AND ABUTTING THE CITY OF HUTCHINSON PURSUANT TO
MINNESOTA STATUTES 414.033, SUBDIVISION 2(3) (SECOND
READING AND ADOPT)
2. ORDINANCE NO. 94-128 - AN ORDINANCE OF THE CITY
OF HUTCHINSON, MINNESOTA VACATING A PORTION OF GLEN
STREET AND THIRD AVENUE SOUTHWEST (SECOND READING
AND ADOPT)
3. RESOLUTION NO. 10363 - RESOLUTION FOR PURCHASE
4. RESOLUTION NO. 10365 - RESOLUTION ADOPTING ECONOMIC
LOAN FUND AND ENERGY LOAN FUND FOR FISCAL YEAR 1994
5. RESOLUTION NO. 10366 - RESOLUTION ADOPTING RURAL FIRE
DEPARTMENT SPECIAL REVENUE FUND BUDGETS FOR FISCAL
YEAR 1994
(c) SNOW REMOVAL PERMIT FOR REINER LANDSCAPING
(d) DELINQUENT WATER AND SEWER ACCOUNTS
(e) VARIANCE FOR BILLBOARD ON HWY. 15 N, HUTCHINSON TOWNSHIP,
WITHIN TWO MILE RADIUS, WITH UNFAVORABLE RECOMMENDATION
OF PLANNING COMMISSION
(f) GAMBLING LICENSES
(g) BINGO LICENSES
(h) CIGARETTE LICENSES
Action - Motion to approve consent agenda
5. PUBLIC HEARING
None
6. COMMUNICATIONS, REQUESTS AND PETITIONS
None
7. RESOLUTIONS AND ORDINANCES
(a) SEE CONSENT AGENDA
8. UNFINISHED BUSINESS
None
9. NEW BUSINESS
(a) CONSIDERATION OF 1995 GENERAL WAGE ADJUSTMENT
Action - Motion to reject - Motion to approve
(b) CONSIDERATION OF 1995 PAY PLAN
Action - Motion to reject - Motion to approve -
Motion to waive reading and adopt Resolution No. 10362
(c) CONSIDERATION OF SETTING PUBLIC HEARING DATE OF JANUARY
10, 1995, FOR INTOXICATING LIQUOR LICENSE APPLICATION
FROM RUSS CARTER JR. FOR J'S BAR & GRILL
Action - Motion to reject - Motion to approve and set
hearing for January 10, 1995 at 8:00 P.M.
CITY COUNCIL AGENDA - DECEMBER 27, 1994
(d) CONSIDERATION OF DEVELOPMENT AGREEMENT BY AND BETWEEN CITY
OF HUTCHINSON AND AUGUSTA BUILDING CORPORATION
Action - Motion to reject - Motion to approve and enter
into agreement
(e) CONSIDERATION OF ADOPTING 1995 BUDGETS FOR LIQUOR FUND,
WATER/SEWER/REFUSE FUND AND CENTRAL GARAGE FUND
Action - Motion to reject - Motion to approve - Motion to
waive reading and adopt Resolution No. 10364
(f) CONSIDERATION OF CONTRACT WITH AUGUSTANA LUTHERAN HOMES OF
LITCHFIELD FOR SENIOR CENTER MEAL PREPARATION
Action - Motion to reject - Motion to approve and enter
into contract
(g) CONSIDERTAION OF CLOSING YOUTH CENTER FUND
Action - Motion to reject - Motion to approve
(h) CONSIDERATION OF ESTABLISHING AN ESCROW AGREEMENT WITH
S.J. LEWIS CONSTRUCTION
Action - Motion to reject - Motion to approve and enter
into escrow agreement
(i) CONSIDERATION OF LONG TERM DISABILITY INSURANCE RENEWAL
Action - Motion to reject - Motion to approve
(j) CONSIDERATION OF GLENCOE AREA HEALTH CENTER AS NEW HOME
CARE COMPANY
Action - Motion to reject - Motion to approve
(k) CONSIDERATION OF LAND PURCHASE FOR BURNS MANOR NURSING
HOME EXPANSION
Action - Motion to reject - Motion to approve
10. MISCELLANEOUS
(a) COMMUNICATIONS
3
CITY COUNCIL AGENDA - DECEMBER 27, 1994
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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