03-13-1990 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, MARCH 13, 1990
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Richard Gross, St. Anastasia Church
3. Consideration of Minutes - Regular Meeting of February 26,
1990 and Bid Opening of March 6, 1990
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Airport Commission Minutes - February 26, 1990
2. Nursing Home Board Minutes - February 20, 1990
3. Building Official's Report - February 1990
(b) Appointments to Boards And Commissions
1. Nursing Home Board - Roger Gilmer
2. Hospital Board - Dori Johnson
3. Planning Commission - Dean Wood
Action - Motion to order report and minutes filed and ratify
appointments
5. Public Hearing
None
6. Communications, Requests And Petitions
(a) Consideration of Request to Hold March of Dimes
WalkAmerica On May 19, 1990
Action - Motion to reject - Motion to approve
CITY COUNCIL AGENDA - MARCH 13, 1990
Page 2
7. Resolutions And Ordinances
(a) Ordinance No. 90-17 - An Ordinance Of The City Of
Hutchinson, MN, Amending Section 10.06 Dealing With
Animal Licensing And Regulation And By Adopting By
Reference, City Code Chapter 1 And Section 2.99 Which,
Among Other Things, Contain Penalty Provisions
Action - Motion to reject - Motion to adopt
(b) Resolution No. 9205 - Resolution For Purchase
Action - Motion to reject - Motion to adopt
(c) Resolution No. 9206 - Resolution Setting Election,
Locations Of Precincts, And Appointing Of Judges For
The City Of Hutchinson Special Election
Action - Motion to reject - Motion to waive reading and
adopt
(d) Resolution No. 9211 - Resolution Of Appreciation To Don
Pankake
Action - Motion to reject - Motion to waive reading and
adopt
(e) Resolution No. 9212 - Resolution Of Appreciation To
Frank Murphy
Action - Motion to reject - Motion to waive reading and
adopt
8. Unfinished Business
None
9. New Business
(a) Consideration of Hutchmobile Service On Statutory
Holidays And Weekends
Action -
CITY COUNCIL AGENDA - MARCH 13, 1990
Page 3
(b) Consideration of Forming A Committee To Study Landscape
Options for Main Street And Hwy. 7 Intersection
Action - Motion to reject - Motion to approve and
appoint committee
(c) Consideration of Authorization To Auction Off Mobile
Homes
Action -
(d) Consideration of Approval of Contract for Engineering
Services with Barr Engineering Co. for South Fork Crow
River Dam
Action - Motion to reject - Motion to approve and
enter into contract
(e) Consideration of Limiting Parking On East Side of Dale
Street Between Linden Avenue And South Grade Road
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9210
(f) Consideration of Entering Into Site Purchase Agreement
And Cross -Easement Agreement for Redevelopment Between
the City of Hutchinson and Shopko
Action - Motion to reject - Motion to approve and enter
into agreements
(g) Consideration of Activities And Events for Minnesota
Earth Day 1990
Action - Motion to reject - Motion to approve and adopt
Resolution
(h) Consideration of Ordering Preparation of Assessment
Roll And Setting Assessment Hearing for Letting No. 1,
Project No. 90-04
Action - Motion to reject - Motion to approve
preparation of assessment roll and hold hearing -
Motion to waive readings and adopt Resolutions No. 9207
And No. 9208
CITY COUNCIL AGENDA - MARCH 13, 1990
Page 4
(i) Consideration of Approving Plans And Specifications for
Letting No. 3, Project No. 90-09, 90-10, 9-11, 90-12,
And Advertising for Bids
Action - Motion to reject - Motion to approve plans and
specifications and advertise for bids on April 24, 1990
at 2:00 P.M. - Motion to waive reading and adopt
Resolution No. 9209
10. Miscellaneous
(a) Communications from City Administrator
11. Claims, Appropriations And Contract Payments
(a) Verified Claims
12. Adjournment