05-14-1991 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, MAY 14, 1991
1. Call to Order - 7:30 P.M.
2. Invocation - Father Richard Gross, St. Anastasia Church
3. Consideration of Minutes - Regular Meeting of April 23, 1991;
Special Meeting of April 30, 1991; Bid Opening of April 22,
1991 and May 1, 1991
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - April 1991
2. Nursing Home Board Minutes - March 28, 1991 and
April 8, 1991
3. Hospital Board Minutes - March 19, 1991
Action - Motion to order report and minutes filed
5. Public Hearing - 8:00 P.M.
(a) Assessment Roll No. 266 - Letting No. 1
(b) Assessment Roll No. 267 - Letting No. 2
(c) Assessment Roll No. 268 - Letting No. 6
Action - Motion to close hearing - Motion to reject - Motion
to approve - Motion to adopt rolls and award contracts -
Motion to waive readings and adopt Resolutions No. 9482
No. 9487
6. Communications, Requests And Petitions
(a) Presentation of Awards from Minnesota Wastewater
Operators Association
1. "Rookie of the Year Award" to Marion Graham
2. "Class A Operator of the Year" to Randy DeVries
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CITY COUNCIL AGENDA - MAY 14, 1991
(b) Discussion of Downtown Sprinkling
Action -
7. Resolutions And Ordinances
(a) Resolution No. 9489 - Resolution Transferrring $11,500
From The General Fund To The Youth Center Special
Revenue Fund
Action - Motion to reject - Motion to waive reading and
adopt
(b) Resolution No. 9490 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and
adopt
(c) Ordinance No. 91-33 - An Ordinance Amending Zoning
Regulations In The City of Hutchinson And The Official
Zoning Map (Helland's Sixth Addition)
Action - Motion to reject - Motion to waive second
reading and adopt
8. Unfinished Business
(a) Consideration of Proposed Lease Agreement for Old
Wastewater Treatment Facility By Gene Jeseritz
Action -
9. New Business
(a) Consideration of Installing Four Inch Water Well On
Cenex Property
Action - Motion to reject - Motion to approve
(b) Consideration of Lease Agreement Between City of
Hutchinson And Amos Rix And Glen Rix
Action - Motion to reject - Motion to approve and enter
into agreement
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CITY COUNCIL AGENDA - MAY 14, 1991
(c) Consideration of Awarding Bid for Civic Arena Entrance
Action - Motion to reject - Motion to approve
(d) Consideration of Extending Farm Lease Agreement with
Steve Hahn
Action - Motion to reject - Motion to approve
(e) Consideration of Subdivision Agreement for North Oak
Ridge
Action - Motion to reject - Motion to approve
(f) Discussion of Proposed Traffic Control Revisions
Action -
(g) Consideration of Receiving Engineer's Report And
Ordering Public Hearing for Letting No. 15, Projects
No. 91-22 And No. 91-23
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolutions No. 9491 And
No. 9492
(h) Consideration of Approving Plans And Specifications And
Advertising for Bids for Letting No. 5
Action - Motion to reject - Motion to approve and
advertise - Motion to waive reading and adopt
Resolution No. 9488
(i) Consideration of Rate Change for Hutchmobile Special
Fare Coupons
Motion to reject - Motion to approve
(j) Consideration of Purchasing Downtown Flags
Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - MAY 14, 1991
(k) Consideration of Twin City Testing Agreement for
Corrective Action Design Work At Shopko Site
Action - Motion to reject - Motion to approve and enter
into agreement
(1) Consideration of 1991 Farmers Market Location
Action -
(m) Consideration of Three Equipment Purchase Proposals for
Police Department
Action - Motion to reject - Motion to approve
(n) Consideration of $31,000 Deduction On EnviroNet
Contract
Action - Motion to reject - Motion to approve
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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