01-11-2000 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JANUARY 11, 2000
1. CALL TO ORDER - 5:30 P.M.
2. INVOCATION — Pastor Paulus Pilgrim, Faith Lutheran Church
3. MINUTES — December 14, 1999, December 28, 1999 and January 3, 2000
4. CONSENT AGENDA
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. BUILDING OFFICIAL'S REPORT
2 . PARKS, RECREATION & COMMUNITY EDUCATION ADVISORY
BOARD MINUTES OF DECEMBER 2, 1999
(b) RESOLUTIONS AND ORDINANCES
1. RESOLUTION NO. 11391 — ACCEPTING PLEDGED SECURITIES
FROM CITIZENS BANK & TRUST CO., HUTCHINSON, MN
2. RESOLUTION NO. 11392 — RESOLUTION SUPPORTING
HUTCHINSON TRANSPORTATION PLAN
3. RESOLUTION NO. 11394 — RELEASING PLEDGED SECURITIES
FROM FIRST MINNESOTA BANK N.A., HUTCHINSON, MN
(c) COMMERCIAL/RECYCLING HAULERS LICENSE FOR WITTE SANITATION
INC.
(d) APPOINTMENTS:
➢ COUNCIL MEMBER DUANE HOVERSTEN TO HCDC/EDA BOARD
➢ NORMAN HOEFER TO SENIOR ADVISORY BOARD (SECOND TERM)
➢ DAVID WETTERLING TO UTILITIES COMMISSION (SECOND TERM)
➢ ROBERT HANTGE TO AIRPORT COMMISSION (SECOND TERM)
Action — Motion to approve consent agenda
5. PUBLIC HEARING - NONE
6. C'OMMUNICATIONS, REQUESTS AND PETITIONS
(a) UPDATE REPORT BY SCOTT L. YOUNG OF EARTH TECH REGARDING
WASTEWATER RATE STUDY
Action -
7. UNFINISHED BUSINESS - NONE
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• CITY COUNCIL AGENDA — JANUARY 11, 2000
8. NEW BUSINESS
(a) CONSIDERATION OF DECLARING VACANCY OF COUNCIL MEMBER ON
HUTCHINSON CITY COUNCIL
Motion to reject — Motion to approve and adopt Resolution No. 11393
(b) CONSIDERATION OF APPOINTING COUNCIL MEMBER
➢ MICHAEL CAMPA
➢ STEVE COOK
➢ JIM HAUGEN
Motion to reject — Motion to ratify appointment
(c) CONSIDERATION OF REQUEST TO ADVERTISE FOR BIDS FOR
WASTEWATER FACILITY ASHBROOK BELT PRESS HIGH SOLIDS
RETROFIT EXTENSIONS
Action — Motion to reject — Motion to approve
(d) CONSIDERATION OF APPROVING ADVANCED CASH FOR PURCHASE OF
. GRAIN ELEVATOR PROPERTY AND BUSINESS
Action — Motion to reject — Motion to approve
(e) CONSIDERATION OF REQUEST TO HOLD BAVARIAN HAUS
OKTOBERFEST 2000 ON SEPTEMBER 22 & 23, 2000 IN CITY PARKING LOT
Action — Motion to reject — Motion to approve
(f) DISCUSSION OF SOUTH AREA TRUNK SEWER PROJECT
Action — Motion to reject — Motion to approve contract
(g) CONSIDERATION OF AMENDMENTS TO CEMETERY RULES AND
REGULATIONS AND CORRESPONDING FEE ADJUSTMENTS
Action — Motion to reject — Motion to approve and adopt Resolution and waive first
reading of Ordinance
(h) PRESENTATION OF FINAL REPORT BY COMMUNITY NEEDS TASK FORCE
Action -
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• CITY COUNCIL AGENDA — JANUARY 11, 2000
9. MISCELLANEOUS
(a) COMMUNICATIONS
10. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS
(a) VERIFIED CLAIMS
Action — Motion to approve and authorize payment from appropriate funds
11. ADJOURNMENT
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