02-12-1991 CCA0
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, FEBRUARY 12, 1991
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Brian Brosz, First Congregational Church
3. Consideration of Minutes - Regular Meeting of January 22,
1991; Closed Meeting of January 22, 1991 and Joint City/County
Meeting of January 14, 1991
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - January 1990
2. Park & Recreation Board Minutes of December 19,
1990
3. Nursing Home Board Minutes of December 20, 1990
(b) Club Intoxicating Liquor Licenses
1. Elks
2. V.F.W.
3. American Legion
4. Crow River Country Club
(c) Retail "Off Sale" Non -Intoxicating Malt Liquor License
for Michael Commerford, dba Mike's Southtown Mobil
(d) Snow Removal Permit for Jim Haasl
Action - Motion to order report and minutes filed and
issue permit/licenses
5. Public Hearing
None.
6. Communications. Requests And Petitions
(a) Consideration of Request for Trailer On Shopko Site
Property
Action -
1
CITY COUNCIL AGENDA - FEBRUARY 12, 1991
(b) Request for Marion Graham To Attend Laboratory School
In Wisconsin
Action - Motion to reject - Motion to approve
(c) Discussion of Property At 130-140 Washington Avenue
(Apartment Building)
Action -
(d) Consideration of Request from Emil Rix to Rent City Lot
Located Behind Two -Way Communications
Action -
(e) Communications from Gene Jeseritz Regarding Old
Wastewater Treatment Facility
Action -
7. Resolutions And Ordinances
(a) Resolution No. 9418 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and
adopt
(b) Resolution No. 9420 - Resolution Declaring Part -Time
Police Patrol Officers Eligible For The PERA Police And
Fire Fund (Glenn Kuphal)
Action - Motion to reject - Motion to waive reading and
adopt
(c) Resolution No. 9421 - Resolution Declaring Part -Time
Police Patrol Officers Eligible For The PERA Police And
Fire Fund (Samuel Prieve)
Action - Motion to reject - Motion to waive reading and
adopt
(d) Resolution No. 9422 - Authorizing Substitution Of
Pledged Securities From Citizens Bank & Trust Co. of
Hutchinson, Minnesota
Action - Motion to reject - Motion to waive reading and
adopt
2
CITY COUNCIL AGENDA - FEBRUARY 12, 1991
(e) Resolution No. 9423 - Resolution Of Affirmation By The
City Of Hutchinson To Continue As A "Star City" For The
Purpose Of Economic Development
Action - Motion to reject - Motion to waive reading and
adopt
(f) Ordinance No. 91-30 - An Ordinance Amending Zoning
Regulations In The City of Hutchinson And The Official
Zoning Map (Wal-Mart)
Action - Motion to reject - Motion to waive second
reading and adopt
8. Unfinished Business
(a) Discussion By Attorney Neil Jensen Regarding Special
Assessments On Property At Block 3, Lot 1, Paden's
Addition (Word of Life Church)
Action -
9. New Business
(a) Consideration of Accepting Gift of Hutchinson Signage
From Hutchinson Ambassadors And Agreement To Maintain
And Insure Signage
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9419
(b) Consideration of Agreement Between Hutchinson
Technology, Inc. And City Of Hutchinson Regarding
Hutchinson Sign
Action - Motion to reject - Motion to approve and enter
into agreement
(c) Consideration of 1991 Budget for Convention And
Visitors Bureau
Action - Motion to reject - Motion to approve
(d) Consideration of Subdivision Agreement for Wal-Mart
Action - Motion to reject - Motion to approve
K
CITY COUNCIL AGENDA - FEBRUARY 12, 1991
(e) Consideration of Partial Release of Easement for Curtis
Reiter
Action - Motion to reject - Motion to approve
(f) Consideration of Setting Public Hearing/Assessment
Hearing Date for 1990 Miscellaneous Projects
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution
(g) Review of Construction Cost Estimate for Dam Repair -
Phase A
Action -
(h) Discussion of Downtown Sprinkling Project
Action -
(i) Consideration of Transportation Task Force
Recommendations
Action -
(j) Consideration of Setting Bid Date And Calling for Sale
of $6,500,000 General Obligation Medical Facilities
Revenue Bonds, Series 1991B And $495,000 General
Obligation Medical Facilities Revenue Refunding Bonds,
Series 1991B
Action - Motion to reject - Motion to approve and set
bid date March 19, 1991 at 3:30 P.M.
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
0 4