06-09-1992 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JUNE 9, 1992
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Ed Hollen, Assembly of God
3. Consideration of Minutes
Regular Meeting of April 28, 1992 and May 12, 1992; Special
Meeting of May 20, 1992
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - May 1992
2. Hospital/Nursing Home Board Minutes of April 21,
1992
3. Parks & Recreation Board Minutes of April 29, 1992
4. Planning Commission Minutes of April 21, 1992
(b) Application for On -Sale Non -Intoxicating Malt Liquor
License By Hutchinson Huskies Amateur Baseball
Association for Summer Months At Veterans Memorial Park
(c) Appointments:
1. Police Commission -
2. Utilities Commission -
3. Tree Board - Jay Beytien and Virgil Voigt
(d) Use of Library Square On August 23, 1992 By Bethlehem
United Methodist Church
Action - Motion to order report and minutes filed,
issue license, ratify appointments, and approve use of
park
CITY COUNCIL AGENDA - JUNE 9, 1992
Public Hearing - 8:00 P.M.
(a) Assessment Roll No. 276, Letting No. 2, Project Nos.
92-02 & 92-09
Action - Motion to close hearing - Motion to reject -
Motion to approve and adopt roll and award contract -
Motion to waive reading and adopt Resolution
6. Communications, Requests and Petitions
(a) Considertaion of Request for Police Department
Secretary to Attend Out -of -State Seminar
Action - Motion to reject - Motion to approve
7. Resolutions and Ordinances
(a) Resolution No. 9734 - Resolution to Rename Fischer Hill
to Boy Scout Park
Action - Motion to reject - Motion to waive reading and
adopt
(b) Resolution No. 9735 - Resolution Authorizing
Application for Serve America National And Community
Service Act Funds
Action - Motion to reject - Motion to waive reading and
adopt
(c) Resolution No. 9736 - Resolution Specifying And
Approving The Application Form For Collecting, Hauling,
or Conveying Of Garbage, Other Refuse, Mixed Municipal
Solid Waste Or Recyclable Materials
Action - Motion to reject - Motion to waive reading and
adopt
8. Unfinished Business
NONE
9. New Business
(a) ITEM WITHDRAWN
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CITY COUNCIL AGENDA - JUNE 9, 1992
(b) Consideration of Rescheduling Special City Council
Meeting On June 15, 1992 Regarding Dispatch Service
Action -
(c) Consideration of Proposed HCDC And HRA Changes In
Organizational Structure And Employment of Full -Time
Director
Action -
(d) Consideration of Application to Minnesota Pollution
Control Agency to Accept Leachate from McLeod County
Landfill
Action - Motion to reject - Motion to approve
(e) Consideration of Lease Agreements with School District
Action - Motion to reject - Motion to approve and enter
into agreements
(f) Consideration of Downtown Life Safety Grant Program
Action - Motion to reject - Motion to approve - Motion
to order plans and specifications and advertise for
bids
(g) Consideration of City Removing Interest Charges On
Repayment of Loan for Burns Manor Nursing Home
Action - Motion to reject - Motion to approve
(h) Consideration of Ordering Preparation of Assessment
Roll And Setting Assessment Hearing for Letting No. 4,
Project No. 92-07 (First Avenue N.E.)
Action - Motion to reject - Motion to approve roll
preparation and hold hearing - Motion to waive reading
and adopt Resolution
(i) Consideration of Receiving Report And Waiving Hearing
And Approving Plans And Specifications And Ordering
Advertisement for Bids On Letting No. 12, Project No.
92-18 (Hutchinson Utilities)
Action - Motion to reject - Motion to approve and
accept report/plans & specifications and advertise for
bids - Motion to waive readings and adopt Resolutions
CITY COUNCIL AGENDA - JUNE 9, 1992
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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