12-08-1992 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, DECEMBER 8, 1992
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Jon Lindekugel, Christ the King Lutheran
Church
3. Consideration of Minutes
Regular Meeting of November 24, 1992
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - November 1992
2. Tree Board Minutes of October 19, 1992
3. Hospital/Nursing Home Board Minutes of October 20,
1992
(b) Application for Snow Removal Permit By Jerry Ebert
Action - Motion to order report and minutes filed and
issue permit
5. Public Hearing - 8:00 P.M.
None
6. Communications. Requests and Petitions
(a) Consideration of Request for Street Lighting On Steven
Street
Action - Motion to reject - Motion to approve and refer
to Utilities
(b) Consideration of Request to Use Fire Marshall Vehicle for
Out -of -State Conference
Action - Motion to reject - Motion to approve
CITY COUNCIL AGENDA - DECEMBER 8, 1992
7. Resolutions and Ordinances
(a) Ordinance No. 92-73 - An Ordinance Of The City Of
Hutchinson, County Of McLeod, State Of Minnesota,
Incorporating And Annexing Certain Tracts And Parcels Of
Land Into The City Of Hutchinson As More Particularly Set
Out In Said Ordinance (Hutchinson Technology, Inc.)
Action - Motion to reject - Motion to waive reading and
adopt
(b) Resolution No. 9849 - Resolution for Purchase
Action - Motion to reject - Motion to waive reading and
adopt
(c) Resolution No. 9850 - Transferring $65,000 From Liquor
Fund To General Fund
Action - Motion to reject - Motion to waive reading and
adopt
8. Unfinished Business
(a) Discussion of Proposed Reduction In Hours for Fire
Marshall Position
Action -
9. New Business
(a) Consideration of Recommendation from HCDC And Housing
Authority Regarding Proposed Position of Housing/
Community Development Coordinator
Action - Motion to reject - Motion to approve
(b) Consideration of Awarding Bid for Self -Contained Aircraft
Fueling Facility*
Action - Motion to reject - Motion to approve
(c) Consideration of Awarding Bid for South Park Elevated
Water Tower
Action - Motion to reject - Motion to approve
2
CITY COUNCIL AGENDA - DECEMBER 8, 1992
(d) Discussion of Securing Consulting Service Regarding South
Grade Road Aid, T.H. 15*
Action -
(e) Review of Enterprise Funds*
Action -
(f) Consideration of Confining Storm Sewer Easement Between
Lincoln Avenue And Crow River*
Action -
(g) WITHDRAWN FROM AGENDA
(h) Consideration of Receiving Report And Calling Hearing On
Improvement for Fifth Avenue SE/Erie Street/Huron Street*
Action - Motion to reject - Motion to approve and accept
report and set hearing - Motion to waive readings and
adopt Resolutions
(i) Consideration of Receiving Report And Calling Hearing On
Improvement for Fifth Avenue NE And Prospect Street*
Action - Motion to reject - Motion to approve and accept
report and set hearing - Motion to waive readings and
adopt Resolutions
(j) Consideration of Request to Hire New Patrol Officer
Action - Motion to reject - Motion to approve
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
*MATERIAL NOT AVAILABLE FOR PACKET DEARLINE