04-09-1991 CCAt
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, APRIL 9, 1991
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Robert Brauer, Seventh -day Adventist Church
3. Consideration of Minutes - Regular Meeting of March 26, 1991
and Special Meeting of March 29, 1991
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1.
Building Official's Report
- March 1991
2.
Park & Recreation Board Minutes
of Feb.
27, 1991
3.
Nursing Home Board Minutes
of January 24
& 31, 1991
4.
Airport Commission Minutes
of March 18,
1991
5.
Hospital Board Minutes of
February 19,
1991
Action - Motion to order report
and minutes
filed
5. Public Hearinq - 8:00 P.M.
(a) Main Street (T.H. 15) Traffic Control And Striping
Improvements
Action - Motion to close hearing
6. Communications, Requests And Petitions
(a) Consideration of Request for Installation of Two Street
Lights On Park Island Drive
Action - Motion to reject - Motion to approve and refer
to Hutchinson Utilities
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CITY COUNCIL AGENDA - APRIL 9, 1991
7. Resolutions And Ordinances
(a) Ordinance No. 91-31 - An Ordinance Of The City Of
Hutchinson, Minnesota, Amending City Code Section 6.40,
Subd. 2 (A) Governing the Imposition Of A Lodging TAx
And 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. 91-32 - An Ordinance Amending Zoning
Regulations In The City Of Hutchinson And The Official
Zoning Map (Rezoning for H.T.I.)
Action - Motion to reject - Motion to waive second
reading and adopt
(c) Resolution No. 9460 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and
adopt
(d) Resolution No. 9461 - A Resolution Accepting $137,500
From Hutchinson Utilities Commission
Action - Motion to reject - Motion to wave reading and
adopt
(e) Resolution No. 9462 - Resolution Authorizing Sale Of
Unclaimed Property
Action - Motion to reject - Motion to waive reading and
adopt
(f) Resolution No. 9463 - Resolution Authorizing
Appropriation Of Unclaimed Property
Action - Motion to reject - Motion to waive reading and
adopt
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CITY COUNCIL AGENDA - APRIL 9, 1991
8. Unfinished Business
(a) Consideration of Evacuation Plan for Country Club
Terrace Mobile Home Park (DEFERRED JUNE 11, 1991)
Action -
9. New Business
(a) Consideration of Revising Cemetery Fees
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution
(b) Consideration of TKDA Engineer's Consulting Agreement
for Airport Improvements
Action - Motion to reject - Motion to approve
(c) Consideration of Accepting $5,000 Donation from
Hutchinson Baseball Association to Construct Restroom
Facility At Veterans Memorial Field
Action - Motion to reject - Motion to approve
(d) Consideration of Purchase of Spectrophotometer for
Water/Wastewater Departments
Action - Motion to reject - Motion to approve
(e) Consideration of Robert Elliott Agreement And Amendment
to Lease, dba Town And Country Saddlery And Town And
Country Tires, In Shopko Downtown Development Site
Action - Motion to reject - Motion to approve
(f) Consideration of Future Use of Old Water Plant
Action -
10. Miscellaneous
(a) Communications from City Administrator
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CITY COUNCIL AGENDA - APRIL 9, 1991
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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