03-13-2001 CCA
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, MARCH 13, 2001
1. CALL TO ORDER- 5:30 P.M.
2. INVOCATION - Rev. Randy Freund, Faith Lutheran Church
3. MINUTES
REGULAR MEETING OF FEBRUARY 27,2001
Action - Motion to approve as presented
4. CONSENT AGENDA
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. HUTCHINSON PUBLIC LIBRARY BOARD MEETING MINUTES OF FEBRUARY
26,2001
2. PARKS, RECREATION & COMMUNITY EDUCATION ADVISORY BOARD
MINUTES OF FEBRUARY 1,2001
3. BUILDING REPORT FOR FEBRUARY 2001
4. FIRE DEPARTMENT MONTHLY REPORT FOR FEBRUARY 2001
(b) RESOLUTIONS AND ORDINANCES
1. RESOULTION NO. 11669 - RESOLUTION TO ESTABLISH LOCATION FOR
TRAFFIC CONTROL DEVICES
(c) DANCE PERMIT FOR JOSE G. RIVERA ON APRIL 28, 2001 AND VOIDINGOF
PERMIT ISSUED FOR APRIL 21, 2001.
Action - Motion to approve consent agenda
5. PUBLIC HEARING- 6:00 P.M.
(a) LETTING NO.2, PROJECT NOS. 01-03, 01-04, 01-11
Action - Motion to close hearing - Motion to reject - motion to approve and adopt
Resolutions No. 11671 and No. 11672
(b) LETTING NO.4, PROJECT NOS. 01-07, 01-08, 01-10, 01-12
Action - Motion to close hearing - Motion to reject - motion to approve and adopt
Resolutions No. 11673 and no. 11674
6. COMMUNICATIONS. REQUESTS AND PETITIONS - None
7. UNFINISHED BUSINESS
(a) CONSIDERATION OF LEASE AGREEMENT FOR EDA PROPERTY (LESSEE -
WETHERELL _ - DEFERRED FROM MEETING OF JANUARY 23, 2001
Action - Motion to reject - Motion to approve
8. NEW BUSINESS
CITY COUNCIL AGENDA - MARCH 13,2001
(a) RESOLUTION NO. 11670-RESOLUTIONTOADOPT A FIXED BASE OPERATOR'S
(FBO) AGREEMENT FOR OPERATIONAL SERVICES AT THE HUTCHINSON
MUNICIPAL AIRPORT
Action - Motion to reject - Motion to approve and adopt Resolution No. 11670
(b) CONSIDERATION OF CONSULTANT AGREEMENT FOR PROVIDING
COMPREHENSIVE PLANNING SERVICES
Action - Motion to reject - Motion to approve
(c) CONSIDERATION OF CONTRACTUAL AGREEMENT WITH MID-MINNESOTA
DEVELOPMENT CORPORATION TO PROVIDE BUILDING OFFICIAL SERVICES
Action - Motion to reject - Motion to approve
(d) CONSIDERATION OF CONTRACTUAL AGREEMENT
RECRUITMENT SERVICES
FOR PROVIDING
Action - Motion to reject - Motion to approve
( e) CONSIDERATION OF ENHANCED 911 EQUIPMENT UPGRADE
Action - Motion to reject - Motion to approve
(f) RESOLUTION 11675. RESOLUTION TO ADOPT FEE SCHEDULE FOR COMPOST/
TRANSFER FACILITY
Action - Motion to reject - Motion to approve and adopt Resolution No. 11675
(g) CONSDIERATION FOR SETTING A HEARING DATE FOR KING'S WOK
COMPLIANCE CHECK VIOLATION
Action - Motion to reject - Motion to approve
9. MISCELLANEOUS
(a) COMMUNICATIONS
10. CLAIMS. APPROPRIATIONS AND CONTRACT PAYMENTS
(a) VERIFIED CLAIMS A & B
Action - Motion to approve and authorize payment from appropriate funds
11. ADJOURN
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