03-27-1984 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, MARCH 27, 1984
1. Call to Order - 7:30 P.M.
2. Invocation - Reverend Emery Wallace
3. Consideration of Minutes - Bid Opening of March 13, 1984 and Regular Meeting
of March 13, 1984
Action - Motion to approve - Motion to approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Monthly Financial Report - February 1984
(b) Consideration of Appointments:
1. Senior Advisory Board: Elaine Black
Ruth Engel
Arnold Rotzien
Lenard Schuft
Norine Riesberg
2. Planning Commission: Shu -Mei Hwang
Dr. Thomas B. Lyke
3. Nursing Home Board: Esther Kuehl
Action - Motion to ratify appointments
(c) Resolution No. 7680 - Resolution for Purchase
Action - Motion to reject - Motion to waive reading and adopt
(d) Resolution No. 7687 - Resolution Accepting Pledged Security from First
Bank Minneapolis
Action - Motion to reject - Motion to waive reading and adopt
5. Public Hearing
None
COUNCIL AGENDA
MARCH 27, 1984
6. Communications, Requests and Petitions
(a) Consideration of Requests by Chamber of Commerce for 1984 Spring Clean Up
On May 5, 1984
Action - Motion to reject - Motion to approve requests
(b) Consideration of Request to Participate In Jaycee SuperSkate Fund Raiser
(Requested by James Merrills)
Action - Motion to reject - Motion to approve
7. Resolutions and Ordinances
(a) Ordinance No. 2/84 - An Ordinance Adopting The Minnesota Uniform Fire
Code, 1982 Edition
Action - Motion to reject - Motion to waive second reading and adopt
(b) Ordinance No. 3/84 - An Ordinance Amending Section 806:10, Subd. 1, Of
The 1974 Ordinance Code Of The City Of Hutchinson, Entitled "License
And Investigation Fees"
Action - Motion to reject - Motion to waive second reading and adopt
(c) Resolutions No. 7681 - No. 7685 - Resolutions of Appreciation:
1. Carol Haukos
2. Jean Peterson
3. Joan Phillips
4. Hazel Sitz
5. Virgil Goebel
Action - Motion to reject - Motion to waive reading and adopt
8. Unfinished Business
(a) Consideration of Awarding Bid for 1984 Tree Removal And Stump Removal
(DEFERRED MARCH 13, 1984)
Action - Motion to reject -- Motion to approve and authorize signing contract
9. New Business
(a) Consideration of Delinquent Water And Sewer Accounts
Action - Motion to authorize extension of payment period - Motion to
authorize discontinuation of service
IWO
COUNCIL AGENDA
MARCH 27, 1984
(b) Consideration of Salary Increase for City Attorney
Action - Motion to approve - Motion to reject
(c) Consideration of Luce Line Trail Development from Winsted through
Hutchinson
Action - Motion to reject - Motion to approve and waive reading and adopt
Resolution No. 7686
(d) Consideration of Applications for Club Intoxicating Liquor Licenses:
1. American Legion Post #96
2. V.F.W. Post 4906
3. Hutchinson Elks Lodge 42427
4. Crow River Country Club
Action - Motion to reject - Motion to approve and issue licenses
(e) Consideration of Applications for Intoxicating Liquor Licenses:
1. T. L. Scalawags
2. LeBistro Cafe
3. Velvet Coach
4. O'Toole's Pub
5. Gold Coin Chinese Restaurant
Action - Motion to reject - Motion to approve and issue licenses
(f) Consideration of Application for Gambling Devices License by B.P.O. Does
Action - Motion to reject - Motion to approve and issue license
(g) Consideration of Resolution Ordering Improvement and Preparation of Plans
and Specifications, Project No. 84-02, Part III
Action - Motion to reject - Motion to rescind Resolution No. 7562 and
waive reading and adopt Resolution No. 7688
(h) Consideration of Resolution Ordering Improvement and Preparation of Plans
and Specifications, Project No. 84-01, Part II
Action - Motion to reject - Motion to rescind Resolution No. 7611 and
waive reading and adopt Resolution No. 7689
(i) Consideration of Louis F. Brunner's Tax Statement
Action -
-3-
COUNCIL AGENDA
MARCH 27, 1984
(j) Consideration of Authorization for Settlement and Sale of Vacant Property
On Jorgenson Street (Lots 11 & 12, Block 3)
Action - Motion to reject - Motion to approve and authorize sale of
property
(k) Consideration of Authorization to Offer for Sale Old Railroad Right -Of -Way
Property (.34 Acres On Southwest Side of Hwy. 22 Adjacent to North Side of
Crow River)
Action - Motion to reject - Motion to approve and authorize sale of
property
(1) Consideration of Authorization to Offer for Sale Lot 16, Park Subdivision
(South Side of Hwy. 22 Across from 3M)
Action - Motion to reject - Motion to approve and authorize sale of
property
(m) Consideration of Authorization to Offer for Sale Lot 17, Park Subdivision
Action - Motion to reject - Motion to approve and authorize sale of
property
(n) Consideration of Sale of South Portion of Lot 7 to Rear of 637 Bluff
Street (Waller Addition)
Action - Motion to reject - Motion to approve and authorize sale of
property
(o) Consideration of Sale of Center Portion of Lot 7 (Waller Addition) to
Rear of 637 Bluff Street
Action - Motion to reject - Motion to approve and authorize sale of
property
(p) Consideration of Sale of North Portion of Lot 7 to Rear of 657 Bluff
Street (Waller Addition)
Action - Motion to reject - Motion to approve and authorize sale of
property
(q) Consideration of Correspondence from Steve Barton Regarding Water Bill
Action -
(r) Consideration of Application for Non -Intoxicating Malt Liquor License
By Little Crow Bowling Lanes, Inc.
Action - Motion to reject - Motion to approve and issue license
-4-
COUNCIL AGENDA
MARCH 273, 1984
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-