02-13-1990 CCA+K
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, FEBRUARY 13, 1990
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Robert Brauer, Seventh Day Adventist Church
INSTALLATION OF APPOINTED ALDERMAN DONALD E. ERICKSON
3. Consideration of Minutes - Regular Meeting of January 23, 1990 and
Special Meeting of January 25, 1990
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
I. Building Official's Report - January 1990
2. Airport Commission Minutes - January 29, 1990
3. Senior Advisory Board Minutes - January 17, 1990
4. pursing Home Board Minutes - December 28, 1989 & January 25, 1990
5. Financial Report - December 1989
6. Library Board Minutes - January 30, 1990
(b) Renewal of Intoxicating Liquor Licenses for Clubs
1. Elks Lodge
2. American Legion Post #96
3. Crow River Country Club
4. V.F.W. Post #906
(c) Snow Removal Permit
1. Craig Schmeling
2. Jean Davison - Davison Northside Grocery
(d) Appointment of Alderman Donald E. Erickson As Council Representative
1. Hutchinson Housing, Inc. (HRA)
2. Nursing Home Board
Action - Motion to order report and minutes filed, issue licenses
and permits and ratify appointments
5. Public Hearing - 8:00 P.M.
(a) Improvement Project No. 90-17
Action - Motion to close hearing - motion to reject - Motion to approve
Motion to waive reading and adopt Resolution
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CITY COUNCIL AGENDA - FEBRUARY 13, 1990
6. Communications, Requests and Petitions
(a) Update On Five -Year Airport Improvement Project By Dave Skaar
Action -
7. Resolutions And Ordinances
(a) Resolution No. 9195 - Resolution For Purchase
Action - Notion to reject - Motion to waive reading and adopt
(b) Resolution No. 9196 - Authorizing Release Of Pledged Securities From
Marquette Bank Of Hutchinson, Minnesota
Action - Motion to reject - Motion to waive reading and adopt
8. Unfinished Business
Bone
9. New Business
(a) Consideration of Hutchinson Utilities Transaction for Purchase of
Electrical Substation In Anoka, Minnesota
Action - Notion to reject - Motion to approve - Motion to waive
reading and adopt Resolution No. 9197
(b) Consideration of 1990 Budget for Convention Visitors Bureau
Action - Motion to reject - Notion to approve
(c) Consideration of Correspondence Provided By Roger Olson On Sunday
Liquor
Action -
(d) Consideration of Changing City Council Meeting Date From February 27,
1990 to February 26, 1990
Action - Notion to reject - Motion to approve
(e) Consideration of Transferring Two Part -Time Police Officers From PERA
Coordinated Plan To PERA Police And Fire Fund
Action - Lotion to reject - Motion to approve - Notion to waive reading
and adopt Resolution No. 9198
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CITY COUNCIL AGENDA - FEBRUARY 13, 1990
10. Miscellaneous
(a) Communications from City Administrator
11. Claims, Appropriations And Contract Payments
(a) Verified Claims
Action - Notion to approve and authorize payment from appropriate
funds
12. Adjournment
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