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10-08-1991 CCA1 AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, OCTOBER 8, 1991 1. Call to Order - 7:30 P.M. 2. Invocation - Rev. Dan Cloeter, Our Savior's Lutheran Church 3. Consideration of Minutes Regular Meeting of September 24, 1991 and Bid Opening of October 1, 1991 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Building Official's Report - September 1991 2. Airport Commission Minutes of September 30, 1991 Action - Motion to order report and minutes filed 5. Public Hearing None 6. Communications, Requests And Petitions (a) Discussion of Youth Center And Petition for Dry Dock Action - 7. Resolutions And Ordinances (a) Resolution No. 9578 - Resolution Setting Election Location of Precincts And Appointing Judges Action - Motion to reject - Motion to waive reading and adopt (b) Resolution No. 9579 - Certifying Assessments Of The City Of Hutchinson To The County Of McLeod Action - Motion to reject - Motion to waive reading and adopt CITY COUNCIL AGENDA - OCTOBER 8, 1991 (c) Resolution No. 9580 - Authorizing Release Of Pledged Securities From Citizens Bank & Trust Co., Hutchinson, Minnesota Action - Motion to reject - Motion to waive reading and adopt (d) Resolution No. 9581 - Resolution Accepting Pledged Securities From First State Federal Savings & Loan Association Action - Motion to reject - Motion to waive reading and adopt (e) Resolution No. 9582 - Resolution For Purchase Action - Motion to reject - Motion to waive reading and adopt (f) Resolution No. 9583 - Resolution To Control Parking On East Side Of Glen Street During School Hours Action - Motion to reject - Motion to waive reading and adopt (g) Ordinance No. 91-41 - An Ordinance Amending Zoning Regulations In The City Of Hutchinson And The Official Zoning Map Action - Motion to reject - Motion to waive second reading and adopt (h) Ordinance No. 91-42 - An Ordinance To Vacate Portion Of Alley Between Milwaukee Avenue And Division Avenue, Block 4, Bonniwells First Addition Action - Motion to reject - Motion to waive second reading and adopt (i) Ordinance No. 91-43 - An Ordinance To Vacate Utility Easement In Stoney Point Addition Action - Motion to reject - Motion to waive second reading and adopt 8. Unfinished Business None 2 J CITY COUNCIL AGENDA - OCTOBER 8, 1991 9. New Business (a) Consideration of Mileage Reimbursement Policy Action - Motion to Reject - Motion to approve (b) Consideration of Income/Asset Limitations for Senior Citizen Deferred Assessments And Reduced Refuse Rate Action - Motion to reject - Motion to approve (c) Consideration of Retaining Wall Agreement with Thomas and Michelle Carrigan Action - Motion to reject - Motion to approve (d) Consideration of Selecting Developer for Phase II Downtown Redevelopment Action - Motion to reject - Motion to authorize City Attorney to begin preliminary negotiations on development agreement (e) Consideration of Awarding Bid for Two Police Vehicles Action - Motion to reject - Motion to approve and award contract (f) Consideration of Chalupsky Assessment Issue Action - (g) Consideration of Compensation Revision for Mayor And Council Action - Motion to reject - Motion to approve - Motion to waive first reading of Ordinance and set second reading for October 22, 1991 (h) Consideration of Revised Assessment Search Procedure And Policy Action - Motion to reject - Motion to approve (i) Consideration of South Park Tennis Courts (Park Elementary Site) Action - Motion to reject - Motion to approve and authorize architect/engineer study 3 CITY COUNCIL AGENDA - OCTOBER 8, 1991 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