04-14-1992 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, APRIL 14, 1992
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Harold Kelm, Bethany Baptist Church
3. Consideration of Minutes
Public Hearing of February 25, 1992; Regular Meetings of
March 10, 1992 and March 24, 1992; Continued Regular Meeting
of March 13, 1992
Action - Approve as Distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - March 1992
2. Airport Commission Minutes of March 30, 1992
3. Refuse Contract Committee Minutes of April 2, 1992
(b) Use of Library Square On April 25, 1992 for Green -Up
Clean -Up Day
(c) Reconfirmation of Approved Gambling License for 40 & 8
At American Legion As Requested By State Gambling Board
Action - Motion to order report and minutes filed,
approve request and reconfirm license
5. Public Hearing - 8:00 P.M.
(a) Intoxicating Liquor License Application for Hutch Pizza
Inc./J's Sports Bar, Steve Picha Owner
Action - Motion to close hearing - Motion to reject -
Motion to approve and issue license
(b) Letting No. 2, Project No. 92-09 (Old Ivy Lane Concrete
Apron Improvement)
Action - Motion to close hearing - Motion to reject -
Motion to approve - Motion to waive reading and adopt
Resolution
M
CITY COUNCIL AGENDA - APRIL 14, 1992
6. Communications, Requests And Petitions
(a) Consideration of Request to Conduct CROP Walk for the
Hungry On May 2-, 1992
Action - Motion to reject - Motion to approve
7. Resolutions And Ordinances
(a) Ordinance No. 92-56 - Shoreland Management Ordinance;
City Code: Chapter 11, Appendix A
Action - Motion to reject - Motion to waive second
reading and adopt
(b) Resolution No. 9692 - Resolution Approving Plans And
Specifications And Ordering Advertisement for Bids,
Letting No. 1, Project Nos. 92-01, 92-03 & 92-04
Action - Motion to reject - Motion to waive reading and
adopt
(c) Resolution No. 9693 - Resolution Approving Plans And
Specifications And Ordering Advertisement for Bids,
Letting No. 2, Project Nos. 92-02 & 92-09
Action - Motion to reject - Motion to waive reading and
adopt
(d) Resolution No. 9694 - Resolution Accepting $156,250
from Hutchinson Utilities Commission
Action - Motion to reject - Motion to waive reading and
adopt
(e) Resolution No. 9695 - Resolution Establishing Location
for Traffic Control Device
Action - Motion to reject - Motion to waive reading and
adopt
8. Unfinished Business
None
2
CITY COUNCIL AGENDA - APRIL 14, 1992
9. New Business
(a) Consideration of Setting Public Hearing for
Intoxicating Liquor License Application At Lamplighter
Lounge II Located At Plaza 15, Gary Landreville Owner
Action - Motion to reject - Motion to approve and set
hearing for April 28 at 8:00 P.M.
(b) Consideration of Request By Keith Gunderson for
Assessment Payment Schedule for Lot Located By
Victorian Inn
Action - Motion to reject - Motion to approve
(c) Discussion of MainStreet Request for Popcorn Wagon In
Library Square
Action - Motion to reject - Motion to approve and order
a franchise agreement
(d) Discussion of Locating Farmers Market By Library Square
for 1992 Season
Action - Motion to reject - Motion to approve
(e) Consideration of Awarding Fuel Contract for 1992-93
Action - Motion to reject - Motion to award contract
(f) Consideration of Awarding Bid for Vibratory Asphalt
Compactor
Action - Motion to reject - Motion to award bid
(g) Consideration of Crackfilling Equipment Purchase
Action = Motion to reject - Motion to approve
(h) Consideration of 1991 Water/Sewer Fund Reimbursement to
General Fund
Action - Motion to reject - Motion to approve
(i) Consideration of Establishing May 1 Deadline for
Proposal from Junker Sanitation for Refuse Service (i)
Action - Motion to reject - Motion to approve
3
CITY COUNCIL AGENDA - APRIL 14, 1992
(j) Consideration of Awarding Water Storage Tank Enginering
Contract
Action - Motion to reject - Motion to approve
(k) Discussion of Old Municipal Landfill Mitigation
Action - Motion to reject - Motion to approve
(1) Consideration of Setting Hearing Date Regarding Crow
River Dam Operation And Maintenance Plan
Action - Motion to reject - Motion to approve and set
hearing for April 22, 1992 at 7:00 P.M.
(m) Discussion of 1992 Airport Improvement
Action - Motion to reject - Motion to approve
(n) Consideration of McLeod County Purchase of Property for
Construction of CSAH 8 (Airport Road)
(DEFERRED JANUARY 28, 1992)
Action - Motion to reject - Motion to approve and enter
into temporary slope easement agreement
(o) Consideration of Resolution Regarding Speed Limits
Along Airport Road
Action - Motion to reject - Motion to approve and adopt
Resolution
(p) Consideration of Awarding Bid for Farm Land Rental By
Wastewater Treatment Plant
Action - Motion to reject - Motion to approve and enter
into lease
(q) Discussion of Reorganization of Legal Affairs for City
of Hutchinson
Action -
(r) Consideration of Easement Release for Bruce and Traci
Fenske
Action - Motion to reject - Motion to approve and sign
release
4
CITY COUNCIL AGENDA - APRIL 14, 1992
(s) Consideration of Purchase Agreement for Condominium
(Liquor Store)
Action -
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
5