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12-10-1991 CCAr AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, DECEMBER 10, 1991 1. Call to Order - 7:30 P.M. 2. Invocation - Rev. Don Kinzer, Vineyard Methodist Church 3. Consideration of Minutes Regular Meeting of November 26, 1991; Special Meeting of December 2, 1991; Bid Opening of December 3, 1991 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Building Official's Report - November 1991 2. Hospital/Nursing Home Board Minutes - August 20, 1991 and October 15, 1991 (b) Bingo Licenses 1. Elks Lodge 2. V.F.W. (c) Gambling Licenses 1. American Legion Auxiliary Unit #96 2. American Legion 3. Elks Lodge 4. Hutchinson Baseball Assn. 5. Military Order of Cootie Auxiliary #65 6. V.F.W. Post #906 7. V.F.W. Auxiliary 8. Military Order of Cooties 9. Hutch Hockey Assn. 10. Hutchinson 40 & 8 (d) Cigarette Licenses (See List) (e) Application for Snow Removal Permit 1. Juul Contracting 2. Douglas W. Peterson 3. Florian Thode Action - Motion to order report and minutes filed and issue licenses/permits CITY COUNCIL AGENDA - DECEMBER 10, 1991 5. Public Hearing - 8:00 P.M. (a) Proposed Property Taxes (1992 City Budget And Tax Levy) Action - Motion to close hearing - Motion to reject - Motion to approve - Motion to waive readings and adopt Resolutions No. 9614, No. 9615 & No. 9616 (b) Proposed Increases In Liquor Fees Action - Motion to close hearing - Motion to reject - Motion to approve fees 6. Communications, Requests And Petitions (a) Discussion of Connecting Route of Luce Line Trail Through City for Crow River Snow Pros Action - (b) Discussion by Coalition Representative Regarding Membership In Coalition of Outstate Cities Action - (c) Discussion of Diamond 5 Wrecking Project Requested By Leon Madsen Action - 7. Resolutions And Ordinances (a) Ordinance No. 91-51 - An Ordinance Redistricting City of Hutchinson Precincts Action - Motion to reject - Motion to waive first reading and set second reading (b) Resolution No. 9617 - Resolution For Purchase Action - Motion to reject - Motion to waive reading and adopt (c) Resolution No. 9618 - Resolution Transferring $55,000 From Liquor Store Fund To General Fund Action - Motion to reject - Motion to waive reading and adopt 2 CITY COUNCIL AGENDA - DECEMBER 10, 1991 (d) Resolution No. 9619 - Resolution To Transfer Funds From General Fund To Youth Center Action - Motion to reject - Motion to waive reading and adopt (e) Resolution No. 9622 - Resolution Amending Fee Schedule For Licenses And Permits Action - Motion to reject - Motion to waive reading and adopt (f) Resolution No. 9623 - Transferring $715,000 From The 1980 Tax Increment Debt Service Fund To 1990 Tax Increment Construction Service Fund Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business (a) Consideration of Issues At Country Club Terrace 1. Evacuation Plan for Mobile Home Park 2. Revised Agreement with Hutch, Inc. 3. Water/Sewer Billing for Mobile Home Park Action - (b) Consideration of Word of Life Settlement Action - . 9. New Business (a) Consideration of Entrance Directional Sign for Prairie House Inc. Action - Motion to reject - Motion to approve (b) Consideration of Eliminating Parking Areas At Intersection of Washington Avenue And Franklin Street Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 9620 3 J. CITY COUNCIL AGENDA - DECEMBER 10, 1991 (c) Consideration of Two Hour Parking Signs On North Side of Third Avenue Along HCI's Property Line Action - Motion to reject - Motion to approve (d) Consideration of Awarding Car Impounding Contract Action - Motion to reject - Motion to approve and enter into contract (e) Consideration of Traffic Signage On North High Drive Requested By McLeod County Engineer Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 9621 (f) Consideration of Unpaid Certified Special Assessments Action - (g) Consideration of Additional Relocation Benefits for Mike's Mobil Bait & Tackle And Hunter's Haven Requested By Mike Commerford Action - (h) Consideration of MN/DOT Cooperative Community Tree Planting Program Action - Motion to reject - Motion to approve and enter into agreement (i) Consideration of MN/DOT Limited Use Permit to Allow Landscape Planting On Highway Right -of -Way Action - Motion to reject - Motion to approve and adopt Resolution 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 4