06-10-1991 CCAK
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
MONDAY, JUNE 10, 1991
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Thor Skeie, Faith Lutheran Church
3. Consideration of Minutes - Regular Meeting of May 28, 1991
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - May 1991
2. CAER Committee Minutes - May 9, 1991
3. Airport Commission Minutes - May 20, 1991
4. Hospital Board Minutes - April 16, 1991
Action - Motion to order report and minutes filed
5. Public Hearinct - 8:00 P.M.
None
6. Communications, Requests And Petitions
(a) Consideration of Request for Sanitary Sewer Service On
Ludtke Lane In Johnson's Court Addition
Action -
(b) Discussion of Alternatives for Proposed Traffic Control
Revisions By June Wick
Action -
(c) Discussion of Country Club Terrace Evacuation Plan
Action -
CITY COUNCIL AGENDA - JUNE 10, 1991
7. Resolutions And Ordinances
(a) Resolution No. 9509 - Resolution Granting Authority For
Traffic Control (Shopko Project)
Action - Motion to reject - Motion to waive reading and
adopt
(b) Ordinance No. 91-35 - An Ordinance Of The City Of
Hutchinson, Minnesota, Repealing Section 2.57 Of The
City Code And Amending Section 2.58 Governing Hospital
And Nursing Home Operations And Adopting, By Reference,
City Code Chapter 1 And Section 2.99 Which, Among Other
Things, Contain Penalty Provisions
Action - Motion to reject - Motion to waive first
reading and set second reading June 25, 1991
(c) Resolution No. 9510 - Resolution Urging McLeod County
Support of Local Option Sales Tax
Action - Motion to reject - Motion to waive reading and
adopt
(d) Resolution No. 9511 - Resolution To Rename East Bridge
Park To AFS International Grove
Action - Motion to reject - Motion to waive reading and
adopt
(e) Resolution No. 9512 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and
adopt
8. Unfinished Business
(a) Consideration of Rate Increase for Junker Sanitation
Service To Cover Landfill Tipping Fees Increase
(DEFERRED MAY 28, 1991)
Action - Motion to reject - Motion to approve
(b) Consideration of Proposed Traffic Control Revisions
Action -
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CITY COUNCIL AGENDA - JUNE 10, 1991
9. New Business
(a) Consideration of Agreement Between Hutchinson Utilities
Commission And McLeod Cooperative Power Association for
Wal-Mart Project
Action - Motion to reject - Motion to approve and enter
into agreement
(b) Consideration of Recommendations Regarding Parking At
New Liquor Store Site
Action -
(c) Consideration of Requests to Purchase City Land By
Cemetery
Action - Motion to reject - Motion to approve - Motion
to waive first reading of Ordinance and set second
reading June 25, 1991
(d) Consideration of Applications for Peddlers Permit for
Michael Mathis And Richard Seipel
Action - Motion to reject - Motion to approve and issue
permits
(e) Consideration of Parking Lot Agreement Between City of
Hutchinson And Independent School District No. 423
Action - Motion to reject - Motion to approve and enter
into agreement
(f) Consideration of Petro Fund Application for
Reimbursement
Action - Motion to reject - Motion to approve
(g) Consideration of Setting Date for Annual City Picnic
Action - Motion to reject - Motion to approve
(h) Consideration of Supplemental Agreement for Demolition,
Letting No. 15, Project No. 90-25
Action - Motion to reject - Motion to approve agreement
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CITY COUNCIL AGENDA - JUNE 10, 1991
(i) Discussion of Shady Ridge Circle Drainage (Skarven
Residence)
Action -
(j) Discussion of Lakeview Lane Drainage
Action -
(k) Consideration of Airport Improvement Update And
Approval of Soil Boring Costs
Action - Motion to reject - Motion to approve
(1) Consideration of Mutual Release of All Claims for
Rannow Relocation (Shopko Project)
Action - Motion to reject - Motion to approve and enter
into agreement
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
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