02-28-1984 CCA4 .
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AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, FEBRUARY 28, 1984
1. Call to Order - 7:30 P.M.
2. Invocation - Reverend Darrel Thalmann
3. Consideration of Minutes - Regular Meeting of February 14, 1984
Action - Motion to approve - Motion to approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Fire Department Minutes dated January 31, 1984
2. Monthly Financial Report - January, 1984
3. Airport Zoning Board Minutes dated January 12, 1984
4. Park & Recreation Board Minutes dated January 4, 1984
5. Planning Commission Minutes dated January 17, 1984
(b) Consideration of Request for Reduced Trash and Refuse Rate
by Anne M. Groehler
Action - Motion to reject - Motion to approve
(c) Resolution No. 7664 - Resolution for Purchase
Action - Motion to reject - Motion to waive reading and adopt
5. Public Hearing - 8:00 P.M.
(a) Proposed Reconstruction of T.H. 7 from Fifth Avenue NE
to East City Limits
Action - Motion to close hearing - Motion to reject -
Motion to approve and adopt Resolution
6. Communications, Requests and Petitions
(a) Consideration of Expanding the Parking Assessment District in
Lieu of Providing Off Street Parking under the City's Zoning
Ordinance for a New Development
Action -
COUNCIL AGENDA
FEBRUARY 28, 1984
7. Resolutions and Ordinances
(a) Consideration of Resolution Accepting Bid and Awarding
Contract for Project No. 84-03
Action - Motion to reject - Motion to approve and waive
reading and adopt Resolution No. 7660
(b) Consideration of Resolution of Appreciation on
Retirement of Finley Mix
Action - Motion to reject - Motion to approve and adopt
ResolutiontNo. 7662
(c) Consideration of Resolution of Appreciation for Mark Kaping
(Requested by Alderman Mikulecky)
Action - Motion to reject - Motion to approve and adopt
Resolution No. 7663
8. Unfinished Business
(a) Consideration of Planning Commission Recommendation for Street
Name in Helland's Fifth Addition
Action - Motion to reject - Motion to approve
(b) Consideration of Recommendation of Public Facilities Task
Force
Action -
(c) Consideration of Refunding 1981 Parking Bonds and Refunding
1980 Tax Increment Bond Issue (Evergreen Apts. & Misc.) and
Refunding S&L Tax Increment Bonds
Action - Motion to reject - Motion to approve and waive reading
and adopt Resolution
9. New Business
(a) Consideration of Delinquent Water & Sewer Accounts
Action - Motion to authorize extension of payment period -
Motion to authorize discontinuation of service
(b) Consideration of Remodeling Exterior of Municipal Luqior Store
and Purchasing Cooler
Action -
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COUNCIL AGENDA
FEBRUARY 28, 1984
(c) Consideration of Physical Fitness Program for Police Department
Action -
(d) Consideration of Repealing Ordinance No. 518 Relating to
Transportation Board
Action - Motion to reject - Motion to approve and waive
first reading of Ordinance 01/84 and set second reading
for March 13, 1984
(e) Consideration of Request for Conditional Use Permit Submitted
by Hutch Agri -Tech with Favorable Recommendation of the
Planning Commission with Contingencies
Action - Motion to reject - Motion to approve and waive
reading and adopt Resolution No. 7661
(f) Consideration of Sketch Plan Submitted to McLeod County by
Gerald Gassman with Favorable Recommendation of Planning
Commission
Action - Motion to reject - Motion to recommend approval
to McLeod County
(g) Consideration of Conditional Use Permit Submitted to McLeod
County by Sue Callier with Favorable Recommendation of Planning
Commission
Action - Motion to reject - Motion to recommend approval
to McLeod County
(h) Consideration of Establishing Semi -Annual Payments for
On Sale Liquor Licenses (Requested by Alderman Mikulecky)
Action -
10. Miscellaneous
(a) Communications from City Administrator
11. Verified Claims
Action - Motion to approve and authorize payment from appropriate
funds
12. Adjournment
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