02-26-1991 CCAIr
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, FEBRUARY 26, 1991
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Brian Brosz, First Congregational Church
3. Consideration of Minutes - Regular Meeting of February 12,
1991
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report - January 1991
2. Planning Commission Minutes of January 15, 1991
3. Airport Commission Minutes of February 20, 1991
(b) Request for Reduced Refuse Rate
Action - Motion to order report and minutes filed,
issue permit/licenses and approve reduced rate
5. Public Hearing
None.
6. Communications, Requests And Petitions
(a) Review of Conditions of On -Sale Intoxicating Liquor
License for Underground Bar & Grill
Action -
(b) Request from March of Dimes to Hold WalkAmerica In
Hutchinson On May 19, 1991
Action - Motion to reject - Motion to approve
(c) Presentation By Bill Scherer Regarding Humidification
System for Library
Action -
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CITY COUNCIL AGENDA - FEBRUARY 26, 1991
7. Resolutions And Ordinances
(a) Resolution No. 9430 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and
adopt
(b) Resolution No. 9431 - Resolution Amending Resolution
No. 9424, Resolution Receiving Report And Calling
Hearing On Improvement
Action - Motion to reject - Motion to waive reading and
adopt
(c) Resolution No. 9432 - Resolution Amending Resolution
No. 9425, Resolution Declaring Cost To Be Assessed And
Ordering Preparation Of Proposed Assessment/Roll No.
264 & 265
Action - Motion to reject - Motion to waive reading and
adopt
(d) Resolution No. 9433 - Resolution Amending Resolution
No. 9426, Resolution For Hearing On Proposed Assessment
Roll No. 264 & 265
Action - Motion to reject - Motion to waive reading and
adopt
(e) Ordinance No. 91-31 - Ordinance Amending Section 6.40,
Lodging Tax
Action - Motion to reject - Motion to waive second
reading and adopt
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
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CITY COUNCIL AGENDA - FEBRUARY 26, 1991
(b) Consideration of Lottery At Liquor Store
Action -
(c) Consideration of Temporary Location for City Liquor
Store
Action -
(d) Consideration of Economic Development Tools Recommended
By Hutchinson Community Development Corporation
Action -
(e) Consideration of Lease Agreement with DNR for Unused
Wastewater Treatment Facility
Action - Motion to reject - Motion to approve and enter
into agreement
(f) Consideration of Amendment To LOGIS Joint And
Cooperative Agreement
Action - Motion to reject - Motion to approve and enter
into agreement - Motion to waive reading and adopt
Resolution No. 9429
(g) Consideration of Setting date for Board of Review
Action - Motion to reject - Motion to approve
(h) Consideration of 1990 Water/Sewer Fund Reimbursement To
General Fund
Action - Motion to reject - Motion to approve
(i) Consideration of Youth Center Fund Transfer
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9434
(j) Consideration to Continue Negotiations for Airport
Consultant with Three Selected Finalists
Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - FEBRUARY 26, 1991
(k) Consideration of Recommendation By Airport Commission
to Adopt Recommended Airport Development Program
Action - Motion to reject - Motion to approve
(1) Consideration of Sketch Plan Submitted By Galen Houk
(Two Mile Radius - Hwy. 7 East) with Favorable
Recommendation of Planning Commission
Action - Motion to reject - Motion to refer to County
with no objection
(m) Consideration of Sketch Plan Submitted By Arthur
Kroeger (Two Mile Radius - Hutchinson Township) with
Favorable Recommendation of Planning Commission
Action - Motion to reject - Motion to refer to County
with no objection
(n) Consideration of Rezoning Submitted By Jim Heikes (Two
Mile Radius - Hassan Valley Township) with Favorable
Recommendation of Planning Commission
Action - Motion to reject - Motion to refer to County
with no objection
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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