11-12-1991 CCAt
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, NOVEMBER 12, 1991
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Bart Fletcher, Calvary Wesleyan Church
3.
4.
5.
Consideration of Minutes
Regular Meeting of October 22, 1991 and Special Meeting of
October 29, 1991
Action - Approve as distributed - Approve as amended
Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - October 1991
2. Airport Commission Minutes - October 14, 1991
3. Park & Recreation Board Minutes - September 25,
1991
(b) Applications for Snow Removal Permits
1. Steve Reiner
2. Randy Blake
3. Edwin Karg
4. Dick Ewert
5. Gene Betker
6. Tom Clabo
7. Dennis Getz
8. David Igl
9. Ed Rettman Jr.
10. Jerry Ebert
11. Gene Carda
(c) Appointment of Carol Brown to Tree Board
Action - Motion to order report and minutes filed, issue
permits, and ratify appointment
Public Hearing - 8:00 P.M.
(a) Petition of 3M/McLeod Agricultural Association to
Vacate Streets, Alleys And Easements, Except for
Separately Recorded Hutchinson Municipal Utility
Easements of Record Within Boundaries of Registered
Land Survey
Action - Motion to close hearing - Motion to reject -
Motion to approve - Motion to waive first reading of
Ordinance and set second reading November 26, 1991
CITY COUNCIL AGENDA - NOVEMBER 12, 1991
6. Communications, Requests And Petitions
None
7. Resolutions And Ordinances
(a) Resolution No. 9599 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and
adopt
(b) Ordinance No. 91-45 - Amendment to Zoning Ordinance No.
464, Section 6.07, Regarding Garage And Driveway
Setbacks
Action - Motion to reject - Motion to waive second
reading and adopt
(c) Ordinance No. 91-46 - Rezoning from R-3 To C-4 for
Regional Eye Specialists
Action - Motion to reject - Motion to waive second
reading and adopt
(d) Ordinance No. 91-47 - Vacation of Portion of Alley
Between Division Avenue And Milwaukee Avenue
Action - Motion to reject - Motion to waive second
reading and adopt
(e) Ordinance No. 91-48 - Vacation of Portion of Ivy Lane
Between Sixth & Seventh Avenue SE
Action - Motion to reject - Motion to waive second
reading and adopt
8. Unfinished Business
(a) Consideration of Diamond 5 Demolition Salvage Rights At
Downtown Redevelopment Site (DEFERRED OCTOBER 22, 1991)
Action -
(b) Discussion of Evacuation Plan At Country Club Terrace
Mobile Home Park (DEFERRED OCTOBER 22, 1991)
Action -
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CITY COUNCIL AGENDA - NOVEMBER 12, 1991
(c) Consideration of Agreement with Hutch, Inc. For Country
Club Terrace Mobile Home Park
Action - Motion to reject - Motion to approve and enter
into agreement
(d) Discussion of Billing Quarter And Individual Unit
Charges at Country Club Terrace Mobile Home Park
Action -
9. New Business
(a) Consideration of Drug -Free Policy
Action - Motion to reject - Motion to Approve - Motion
to waive reading and adopt Resolution
(b) Consideration of 1992 Lease Agreement for Senior
Nutrition Program, Heartland Community Action Agency
Action - Motion to reject - Motion to approve and enter
into agreement
(c) Consideration of Advertising for Bids for Car
Impounding Contract
Action - Motion to reject - Motion to approve
(d) Consideration of Extending Farm Lease Agreement with
Kurt Knutson
Action - Motion to reject - Motion to approve
(e) Consideration of Setting Public Hearing for Mark
Gaarder's Intoxicating Liquor License Application
Action - Motion to reject - Motion to approve and set
hearing for November 26, 1991 at 8:00 P.M.
(f) Consideration of Establishing Certain Changes to
Traffic Control Devices And Parking
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9600
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CITY COUNCIL AGENDA - NOVEMBER 12, 1991
(g) Consideration of Accepting Donated Signs And Entering
Into Maintenance Agreement
Action - Motion to reject - Motion to approve and enter
into agreement
(h) Consideration of Purchase of Property Owned By Farmers
Elevator
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution
(i) Consideration of Appointing Auditors for 1991 City
Audit
Action - Motion to reject - Motion to approve and enter
into agreement
(j) Consideration of Eliminating Parking Areas On
Washington Avenue At Intersection of Franklin Street
Action - Motion to reject - Motion to approve
(k) Consideration of Pay Equity Rules
Action -
(1) Consideration of Fee Changes Effective January 2, 1992
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9601
(m) Consideration of Setting Public Hearing for Liquor
License Fee Changes
Action - Motion to reject - Motion to approve and set
public hearing for December 10, 1991 at 8:00 P.M.
(n) Considertion of Subdivision Agreement for Priebe
Addition
Action - Motion to reject - Motion to approve
(o) Consideration of Subdivision Agreement for Betker
Second Addition
Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - NOVEMBER 12, 1991
(p) Discussion of Crow River Pedestrian Bridge
Action -
(q) Consideration of MSA Route Revisions Regarding Hassan
Street NE And First Avenue NE
Action - Motion to reject - Motion to approve - Motion
to waive readings and adopt Resolutions No. 9602 & 9603
(r) Consideration of Fundraiser for Arena Improvement
Committee at Civic Arena
Action - Motion to reject - Motion to approve
(s) Consideration of Authorizing Surveying Process of Site
for Downtown Development Phase II
Action - Motion to reject - Motion to approve
(t) Consideration of Transfer of Interest for Library
Square Building
Action - Motion to reject - Motion to approve - Motion
to waive first reading of Ordinance and set second
reading for November 26, 1991
(u) Consideration of Receiving Engineer's Report And
Ordering Public Hearing for Letting No. 1,
Project No. 92-01
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolutions No. 9594 & 9596
(v) Consideration of Receiving Engineer's Report And
Ordering Public Hearing for Letting No. 2,
Project No. 92-2
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolutions No. 9595 & 9597
10. Miscellaneous
(a) Communications from City Administrator
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CITY COUNCIL AGENDA - NOVEMBER 12, 1991
11. Claims. Apuropriations And Contract Payments
(a) Verified Claims
Action - Motion to approve and authorize payment from
appropriate funds
12. Adjournment
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