11-26-1991 CCAw
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, NOVEMBER 26, 1991
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Bart Fletcher, Calvary Wesleyan Church
3. Consideration of Minutes
Regular Meeting of November 12, 1991; Special Meetings of
November 4, 1991 & November 5, 1991; Bid Opening of
November 19, 1991
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report - October 1991
2. Senior Advisory Board Minutes - October 24, 1991
3. Planning Commission Minutes - October 15, 1991
(b) Christmas Tree Sales Permit
1. Charles Pulkrabek
2. Howard Brandon
3. Frank Barrus
(c) Applications for Snow Removal Permits
1. Dick Smykalski 3. Roland Ebent
2. Craig Schmeling
Action - Motion to order report and minutes filed and issue
permits
5. Public Hearing - 8:00 P.M.
(a) Letting No. 1, Project No. 92-01
Action - Motion to close hearing - Motion to reject -
Motion to approve and order plans and specifications -
Motion to waive reading and adopt Resolution No. 9610
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CITY COUNCIL AGENDA - NOVEMBER 26, 1991
(b) Letting No. 2, Project No. 92-02
Action - Motion to close hearing - Motion to reject -
Motion to approve and order plans and specifications -
Motion to waive reading and adopt Resolution No. 9611
6. Communications, Requests And Petitions
(a) Report On Bond Issue By Utilities Manager
Action -
7. Resolutions And Ordinances
(a) Ordinance•No. 91-49 - An Ordinance Of The City Of
Hutchinson, Minnesota, Vacating Certain Streets And
Utility Easements Located Within The City Of
Hutchinson; And By 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) Ordinance No. 91-50 - Ordinance To Authorize Transfer
Of Interest For Library Square Building
Action - Motion to reject - Motion to waive second
reading and adopt
(c) Resolution No. 9607 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and
adopt
(d) Resolution No. 9608 - Resolution Transferring $55,000
From Liquor Store Fund To General Fund
Action - Motion to reject - Motion to waive reading and
adopt
(e) Resolution No. 9609 - Transferring $152,479 From 1991
Improvement Bond Fund To General Fund For Engineering
And Administration Fees
Action - Motion to reject - Motion to waive reading and
adopt
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CITY COUNCIL AGENDA - NOVEMBER 26, 1991
(f) Resolution No. 9612 - Resolution Amending Resolution
No. 8373 Establishing Income Guidelines And Asset
Limitations For Senior Citizens'Deferred Assessments
And Senior Citizens Reduced Refuse Rate
Action - Motion to reject - Motion to waive reading and
adopt
(g) Resolution No. 9613 - Resolution Accepting Pledged
Securities From Citizens Bank & Trust Co., Hutchinson,
Minnesota
Action - Motion to reject - Motion to approve
8. Unfinished Business
None
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 Setting Public Hearing for Mark
Gaarder's Intoxicating Liquor License Application
Action - Motion to reject - Motion to approve and set
hearing for December 10, 1991 at 8:00 P.M.
(c) Consideration of 1992 Solid Waste Fund Appropriation
And Funding Agreement
Action - Motion to reject - Motion to approve and enter
into agreement
(d) Discussion of Platting City Property On T.H. 22 South
Action -
(e) Discussion of Sturges Property And County Fair Site
Action -
(f) Consideration of Awarding Bid for One Dump Body, Hoist,
Hydraulics, Sander And Box Vibrator
Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - NOVEMBER 26, 1991
(g) Consideration of Awarding Bid for Two New 1992 One Ton
Dump Trucks
Action - Motion to reject - Motion to approve
(h) Consideration of Variance Requested for Awning By
Everett Hantge, Hantge Funeral Chapel, with Favorable
Recommendation of Planning Commission
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9605
(i) Consideration of Variance Requested By City for
Nonconforming Lot Located On School Road North with
Favorable Recommendation of Planning Commission
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9606
(j) Consideration of Final Plat Submitted By Fred Schmoll
Within Two Mile Radius (Lynn Township) with Favorable
Recommendation of Planning Commission
Action - Motion to refer to County with no objection
(k) Consideration of Change In Investment Policy
Action - Motion to reject - Motion to approve
(1) Discussion of Redistricting City of Hutchinson
Precincts
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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