03-12-1991 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, MARCH 12, 1991
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Sherman Buschow, Assembly of God Church
3. Consideration. of Minutes - Regular Meeting of February 26,
1991
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - February 1991
2. Park & Recreation Board Minutes of January 30, 1991
3. Library Board Minutes of February 21, 1991
4. Senior Advisory Board Minutes of January 16, 1991
5. Airport Commission Minutes of February 25, 1991
6. Nursing Home Board Minutes of Janaury 24, 1991 and
January 31, 1991
(b) Gambling License for 40 & 8 Voiture 414 At American
Legion
(c) Popcorn And Concession Stand Permit for Mark McGraw
(DEFERRED JANUARY 22, 1991
(d) Appointments
1. Diane Gilmer - Hospital Board
2. Clint Gruett - Planning Commission
Action - Motion to order report and minutes filed,
issue permit and license and ratify appointments
5. Public Hearing
(a) 8:00 P.M. - Miscellaneous Improvement Projects
1. Project No. 90-11B - Wagner Development Corp. Plat
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CITY COUNCIL AGENDA - MARCH 12, 1991
2. Project No. 90-16B - T.H. 7 East
3. Assessment Roll No. 35 - Activating Deferred Assessment
4. Project No. 90-26 - Keith Street; Southwest
Sanitary Sewer And Watermain Services
5. Project No. 90-15B - T.H. 15 North
Action - Motion to close hearing - Motion to reject -
Motion to approve - Motion to waive reading and adopt
Resolution(s)
(b) 8:15 P.M. - Assessment Rolls
1. Roll No. 264
2. Roll No. 265
Action - Motion to close hearing - Motion to reject -
Motion to approve and adopt Assessment Rolls 264 &
265 - Motion to waive readings and adopt Resolutions
6. Communications, Reguests And Petitions
(a) Consideration of Request to Attend Tree Inspectors
Certification Seminar
Action - Motion to reject - Motion to approve
7. Resolutions And Ordinances
(a) Resolution No. 9435 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and
adopt
(b) Resolution No. 9436 - Resolution To Rename Hellands
Park To Rotary Park
Action - Motion to reject - Motion to waive reading and
adopt
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CITY COUNCIL AGENDA - MARCH 12, 1991
(c) Resolution No. 9437 - Resolution To Rename Bridge Park
West To Odd Fellows Park
Action - Motion to reject - Motion to waive reading and
adopt
(d) Resolution No. 9438 - Resolution To Rename Old Roberts
Park To Lions Park
Action - Motion to reject - Motion to waive reading and
adopt
(e) Resolution No. 9439 - Resolution Requesting Improvement
Of Lane Markings On Main Street (Trunk Highway 15)
Action - Motion to reject - Motion to waive reading and
adopt
8. Unfinished Business
(a) Consideration of Additional Language In Car Impounding
Contract
Action - Motion to reject - Motion to approve and enter
into contract
(b) Consideration of Adoption By Reference of 1988 State
Fire Code (DEFERRED OCTOBER 23, 1990)
Action - Motion to reject - Motion to approve - Motion
to waive first reading of Ordinance and set second
reading March 26, 1991
9. New Business
(a) Consideration of Recommendation from Tree Board for
Compost Site Fee Schedule And Operation
Action - Motion to reject - Motion to approve
(b) Consideration of Step 2 Grant Amendment for Wastewater
Treatment Plant
Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - MARCH 12, 1991
(c) Discussion of Crow River Dam Improvements, Phase B, And
DNR Letter of Intent
Action -
(d) Discussion of Downtown Demolition Contract
Action -
(e) Consideration of Proposal for Roof Repair of Old Fire
Station
Action - Motion to reject - Motion to approve
(f) Consideration of Abandonment of Water Wells At Shopko
Site
Action -
(g) Consideration of Flags On Main Street
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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