07-13-1993 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JULY 13, 1993
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Max Myers, Assemb-l7 of God Church
3. Consideration of Minutes
Regular Meeting of June 22, 1993 aria Bid Opening of June 21,
1993
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - June 1993
2. Airport Commission Minutes of June 28, 1993
(b) Appointments:
1. Tree Board -
2. Hospital/Nursing Home Board: Jim Mills & Paulette
Slanga
(c) Retail On Sale Non -Intoxicating Malt Liquor License for
Hutch Huskies Baseball Assn. for Four Weekends
Action - Motion to order report and minutes filed,
ratify appointments and issue license
5. Public Hearing - 8:00 P.M.
None
6. Communications, Requests and .Petit_i;�)n,,:-,,,
(a) Consideration of Request B,, Building Official to Attend
Out -of -State Conference
Action - Motion to reject - Motion to approve
(b) Consideration of Request for HCVN-TV to Locate In New
City Hall
Action - Motion to rejeCL - Motion to approve
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CITY COUNCIL AGENDA - JULY 13, 1993
(c) Discussion of Issuing 1993 Christmas Tree Sales Permit
Action -
7. Resolutions and Ordinances
(a) Resolution No. 9998 - Resolution Designating Locations of
Traffic Control Device:
Action - Motion to reject - Motion to waive reading and
adopt
(b) Resolution No. 9999 - A Resolution Accepting $162,500
From Hutchinson Utilities Commission
Action - Motion to reject - Motion to waive reading and
adopt
(c) Resolution No. 10001 - Resolution To Release Pledged
Securities To First State Federal Savings & Loan Of
Hutchinson, Minnesota
Action - Motion to reject - Molt -ion to waive reading and
adopt
(d) Ordinance No. 93-88 - An Ordinance Amending Zoning
Regulations In The City Of Hutchinson And The Official
Zoning Map
Action - Motion to reject - Motion to waive second
reading and adopt
(e) Ordinance No. 93-89 - An Ordinance Amending Zoning
Regulations In The City Of Hutchinson And The Official
Zoning Map
Action - Motion to reject - Motion to waive second
reading and adopt
8. Unfinished Business
(a) Consideration of New Law Concerning Early Retirement
Incentive Bill (DEFERRED JUNE 22, 1993)
Action - Motion to reject - Motion to approve - Motion to
waive reading and adopt Resolution No. 9996
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CITY COUNCIL AGENDA - JULY 13, 199:3
(b) Consideration of Six Month Review of Flyers Nite Club
Intoxicating Liquor LiO-ent
Action -
(c) Consideration of Relocation Site for Hutchinson Iron &
Metal, Inc.
Action -
9. New Business
(a) Consideration of Building Official Providing Technical
Assistance And Handicap Code Enforcement for Lynn, Acoma,
Hutchinson, And Hassan Valley Townships
Action - Motion to reject - Motion to approve
(b) Consideration of Application for Transit Grant
Action - Motion to reject - Motion to approve
(c) Consideration of Augusta Fug.. i ding Corporation Tax
Increment Finance Request
Action - Motion to rejec' - Motion to approve
(d) Consideration of Electrical Service Condemnation
Action - Motion to reject - Motion to approve - Motion to
waive reading and adopt Resolution No. 10000
(e) Consideration of Special Assessment Appeal for Property
Owned By Dakota Rail, Inc -
Action -
(f) Consideration of Supp) ental ?agreement No. 1 for Water
Storage Tank
Action - Motion to reject - Motion to approve
(g) Consideration of Supplemental Agreement Nos. 1 & 2 for
Fifth Avenue SE
Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - JULY 13, 1993
(h) Consideration of New Engineering/Planning Job
Classification for GIS/CAP Technician
Action - Motion to reject -- Motion to approve
(i) Consideration of Ordering Preparation of Plans And
Specifications, Accepting Waiver of Hearing And
Assessments, And Advertising for Bids for Morningside
Court
Action - Motion to reject - Motion to approve - Motion to
waive readings and adopt Resolutions
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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