09-13-1994 CCAr
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, SEPTEMBER 13, 1994
1. CALL TO ORDER - 8:00 P.M.
2. INVOCATION - Rev. Robert Brauer, Seventh Day Adventist Church
3. CONSIDERATION OF MINUTES
REGULAR MEETING OF AUGUST 9,1994; BID OPENING OF AUGUST 12,
1994; AND SPECIAL MEETING OF SEPTEMBER 6, 1994
Action - Approve as distributed - Approve as amended
4. CONSENT AGENDA
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. BUILDING OFFICIAL'S REPORT - AUGUST 1994
2. HUTCHINSON HOUSING AND REDEVELOPMENT
AUTHORITY MINUTES OF JULY 19, 1994
3. HUTCHINSON HOUSING, INC. MINUTES OF JULY 19, 1994
(b) RESOLUTIONS AND ORDINANCES
1. RESOLUTION NO. 10307 - RESOLUTION FOR PURCHASE
2. RESOLUTION NO. 10308 - RESOLUTION FOR PRELIMINARY
1995 TAX LEVY FOR CITY OF HUTCHINSON
3. RESOLUTION NO. 10309 - RESOLUTION ESTABLISHING
LOCATION FOR TRAFFIC CONTROL DEVICES
4. RESOLUTION NO. 10310 -RESOLUTION CALLING FOR SALE
OF GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES
1994
5. ORDINANCE NO. 94-117 - ORDINANCE AUTHORIZING SALE
OF MUNICIPALLY OWNED REAL PROPERTY AND ADOPTING
CHAPTER 1 AND SECTION 2.99 (PRINCE OF PEACE SENIOR
APARTMENTS) (SECOND READING AND ADOPT)
CITY COUNCIL AGENDA - SEPTEMBER 13, 1994
6. ORDINANCE NO. 94-118 - REZONE PROPERTY FROM R-2 TO
I/C LOCATED ON HWY 15 REQUESTED BY VIKING COCA-
COLA AND WEST CENTRAL INDUSTRIES (SECOND READING
AND ADOPT)
(c) PERMIT FOR TURCK'S TREES TO SELL PUMPKINS AND GOURDS
(d) PERMIT FOR TURCK'S TREES TO SELL CHRISTMAS TREES
(e) HUTCHINSON HOUSING REHABILITATION REVOLVING LOAN
FUND GUIDELINES
(fl RATIFICATION OF APPOINTMENTS
1. POLICE CIVIL SERVICE COMMISSION - KATHLEEN SKARVAN
2. AIRPORT COMMISSION - TIM MILLER
3. UTILITIES COMMISSION - JERRY CORNELL
4. PARK/RECREATION/COMMUNITY EDUCATION ADVISORY
BOARD - LINDA MARTIN, BRIAN BROSZ, PEGGY WESTLUND
Action - Motion to approve consent agenda
5. PUBLIC HEARING - 8:00 P.M.
None
6. COMMUNICATIONS, REQUESTS AND PETITIONS
None
7. RESOLUTIONS AND ORDINANCES
(a) SEE CONSENT AGENDA
8. UNFINISHED BUSINESS
None
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CITY COUNCIL AGENDA - SEPTEMBER 13, 1994
9. NEW BUSINESS
(a) CONSIDERATION OF AUDITING FIRM FOR 1994 CITY AUDIT
Action -
(b) CONSIDERATION OF AUTHORIZING APPRAISAL ON PROPERTY
OWNED BY NEIL JENSEN LOCATED AT FIRST AVENUE SW
Action - Motion to reject - Motion to approve
(c) CONSIDERATION OF ENTERING INTO CONTRACT WITH
BONESTROO, ROSENE, ANDERLIK & ASSOCIATES FOR
ENGINEERING SERVICES AT CIVIC ARENA
Action - Motion to reject - Motion to approve and enter into contract
(d) CONSIDERATION OF CROW RIVER ARTS, INC. FUNDING
Action -
(e) CONSIDERATION OF PURCHASE OF JORDET PROPERTY ON
FRANKLIN STREET
Action - Motion to reject - Motion to approve purchase
(f) CONSIDERATION OF SETTING DATE FOR TRUTH IN TAXATION
HEARING
Action -
(g) CONSIDERATION OF SETTING PUBLIC HEARING DATE FOR
INTOXICATING LIQUOR LICENSE APPLICATION FROM ANNA
LINDA SOEFFKER FOR THE MAIN STREET BAR -GRILL
Action - Motion to reject - Motion to approve and set public hearing for
September 27, 1994 at 8:00 P.M.
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CITY COUNCIL AGENDA - SEPTEMBER 13, 1994
10. MISCELLANEOUS
(a) COMMUNICATIONS
It. CLAIMS. APPROPRIATIONS AND CONTRACT PAYMENTS
(a) VERIFIED CLAIMS
Action - Motion to approve and authorize payment from appropriate funds
CLOSED MEETING - DISCUSSION OF ]LINKER SANITATION LITIGATION
12. ADJOURNMENT
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