05-10-1994 CCAA
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AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, MAY 10, 1994
1. CALL TO ORDER - 7:30 P.M.
2. INVOCATION - Rev. Tim Caspers, Shalom Baptist Church
3. CONSIDERATION OF MINUTES
REGULAR MEETING OF APRIL 26, 1994 AND BID OPENING OF MAY 3,
1994
Action - Approve as distributed - Approve as amended
4. CONSENT AGENDA
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. BUILDING OFFICIAL'S REPORT - APRIL 1994
2. LIBRARY BOARD MINUTES OF APRIL 14, 1994
(b) RESOLUTIONS AND ORDINANCES
1. ORDINANCE NO. 94-109 - AN ORDINANCE OF THE CITY OF
HUTCHINSON, MINNESOTA, AUTHORIZING THE SALE OF
MUNICIPALLY OWNED REAL ESTATE AND ADOPTING BY
REFERENCE, CITY CODE CHAPTER 1 AND SECTION 2.99
WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS
(SECOND READING AND ADOPTION)
2. ORDINANCE NO. 94-110 - AN ORDINANCE OF THE CITY OF
HUTCHINSON, COUNTY OF MCLEOD, STATE OF MINNESOTA,
INCORPORATING AND ANNEXING CERTAIN TRACTS AND PARCELS
OF LAND INTO THE CITY OF HUTCHINSON AS MORE
PARTICULARLY SET OUT IN SAID ORDINANCE (SECOND
READING AND ADOPTION)
3. RESOLUTION NO. 10211 - RESOLUTION FOR PURCHASE
(c) APPLICATION FOR PARADE PERMIT BY MINNESOTA WINGS
MOTORCYCLE CLUB - MIDWEST CHAPTER
(d) APPLICATION FOR TRANSIENT MERCHANT PERMIT BY RICHARD
SEIPEL, DBA THE COUNTRY STOP
Action - Motion to approve consent agenda
5. PUBLIC HEARING - 8:00 P.M.
None
CITY COUNCIL AGENDA - MAY 10, 1994
6. COMMUNICATIONS, REQUESTS AND PETITIONS
(a) CONSIDERATION OF APPRAISAL OF PROPERTY AT 126 HASSAN
STREET SOUTH
Action -
(b) CONSIDERATION OF REQUEST TO USE LIBRARY SQUARE PARK AND
TO CLOSE DESIGNATED STREETS AND PARKING LOTS FOR 20TH
ANNUAL ARTS AND CRAFTS FESTIVAL TO BE HELD SEPTEMBER 16
AND SEPTEMBER 17, 1994
Action - Motion to reject - Motion to approve
7. RESOLUTIONS AND ORDINANCES
SEE CONSENT AGENDA
8. UNFINISHED BUSINESS
(a) CONSIDERATION OF DEVELOPMENT AGREEMENT REGARDING TAX
INCREMENT FINANCING FOR PRINCE OF PEACE PROJECT
(DEFERRED APRIL 26, 1994)
Action - Motion to reject - Motion to approve
(b) CONSIDERATION OF PETITIONS FOR FOUR-WAY STOP ON CORNER OF
FIFTH AVENUE AND HARRINGTON STREET (DEFERRED APRIL 12,
1994)
Action - Motion to reject - Motion to approve - Motion to
waive reading and adopt Resolution No. 10212
9. NEW BUSINESS
(a) CONSIDERATION OF ENTERING INTO AGREEMENT WITH CELLULAR 7
PARTNERSHIP FOR ANTENNA ON SOUTH PARK WATER TOWER
Action - Motion to reject - Motion to approve and enter
into agreement
(b) CONSIDERATION OF SETTLEMENT PAYMENT WITH JUNKER SANITARY
SERVICES, INC. (SECOND LITIGATION)
Action - Motion to reject - Motion to approve
(c) CONSIDERATION OF AWARDING BID FOR NEW STREET SWEEPER
Action - Motion to reject - Motion to approve and award
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CITY COUNCIL AGENDA - MAY 10, 1994
(d) DISCUSSION OF POTENTIAL TRAFFIC CONTROL REVISIONS
Action -
(e) CONSIDERATION OF ADDITIONAL FUNDING FOR STREET
MAINTENANCE
Action -
(f) CONSIDERATION OF APPLICATION TO MN/DOT FOR PERMIT TO
PLANT TREES
Action - Motion to reject - Motion to approve - Motion to
waive reading and adopt Resolution No. 10213
10. MISCELLANEOUS
(a) COMMUNICATIONS
11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS
(a) VERIFIED CLAIMS
Action - Motion to approve and authorize payment from
appropriate funds
12. ADJOURNMENT
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