12-14-1993 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, DECEMBER 14, 1993
1. CALL TO ORDER - 7:30 P.M.
2. INVOCATION - Rev. Jon Lindekugel, Christ the King Lutheran
Church
3. CONSIDERATION OF MINUTES
Regular Meeting of November 23, 1993 and Bid Opening of
December 6, 1993
Action - Approve as distributed - Approve as amended
4. ROUTINE ITEMS
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. BUILDING OFFICIAL'S REPORT - NOVEMBER 1993
2. AIRPORT COMMISSION MINUTES OF NOVEMBER 29, 1993
3. SENIOR ADVISORY BOARD MINUTES OF OCTOBER 20, 1993
(b) APPLICATION FOR SNOW REMOVAL PERMIT
1. GENE BETKER 2. RON HANSEN
3. DIAMOND FIVE
(c) CIGARETTE LICENSES FOR 1994
(d) GAMBLING LICENSES FOR 1994
Action - Motion to order report and minutes filed and
issue permits/licenses
5. PUBLIC HEARING
(a) PROPOSED AMENDMENT TO DEVELOPMENT DISTRICT NO. 4 AND TAX
INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING
DISTRICT NO. 7
Action - Motion to close hearing - Motion to reject -
Motion to approve - Motion to waive reading and adopt
Resolution No. 10094
CITY COUNCIL AGENDA - DECEMBER 14, 1993
6. COMMUNICATIONS, REQUESTS AND PETITIONS
(a) DISCUSSION OF SOUTH GRADE ROAD/OTTER LAKE CROSSING BY
RUST ENGINEERING
Action -
7. RESOLUTIONS AND ORDINANCES
(a) ORDINANCE NO. 93-95 - AN ORDINANCE OF THE CITY OF
HUTCHINSON, MINNESOTA, AMENDING SECTION 2.58 CaOVERING
HOSPITAL AND NURSING HOME OPERATIONS AND ADOPTED, BY
REFERENCE, CITY CODE CHAPTER 1 AND SECTION 2.99 WHICH,
AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS
Action - Motion to reject - Motion to waive second
reading and adopt
(b) ORDINANCE NO. 93-96 - AN ORDINANCE OF THE CITY OF
HUTCHINSON, MINNESOTA, REPEALING SECTION 2.54 OF THE CITY
CODE BY SUBSTITUTING REVISED SECTION 2.54 ENTITLED
"PARKS, RECREATION AND COMMUNITY EDUCATION ADVISORY
BOARD" 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 for December 28, 1993
(c) RESOLUTION NO. 10095 - RESOLUTION DECLARING OFFICE OF
COUNCIL MEMBER VACANT
Action - Motion to reject - Motion to waive reading and
adopt
(d) RESOLUTION NO. 10096 - RESOLUTION FOR PURCHASE
Action - Motion to reject - Motion to waive reading and
adopt
(e) RESOLUTION NO. 10097 - RESOLUTION TRANSFERRING $70,000
FROM LIQUOR FUND TO GENERAL FUND
Action - Motion to reject - Motion to waive reading and
adopt
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CITY COUNCIL AGENDA - DECEMBER 14, 1993
(f) RESOLUTION NO. 10098 - RESOLUTION TO ACCEPT PLEDGED
SECURITIES FROM FIRST STATE FEDERAL SAVINGS & LOAN OF
HUTCHINSON, MINNESOTA
Action - Motion to reject - Motion to waive reading and
adopt
(g) RESOLUTION NO. 10099 - 1994 TAX LEVY FOR CITY OF
HUTCHINSON
Action - Motion to reject - Motion to waive reading and
adopt
(h) RESOLUTION NO. 10100 - RESOLUTION ADOPTING GENERAL FUND
BUDGET FOR FISCAL YEAR 1994
Action - Motion to reject - Motion to waive reading and
adopt
8. UNFINISHED BUSINESS
(a) REVIEW OF DEMOLITION OF SUPERSTRUCTURE AT 830 ELM STREET
(MELVIN KLOCKMAN PROPERTY)
Action - Motion to reject - Motion to approve and award
bid
(b) CONSIDERATION OF REQUEST BY AUGUSTA HOUSING MANAGEMENT
COMPANY FOR TAX INCREMENT FINANCING FOR REDEVELOPMENT
(WITHDRAWN NOVEMBER 9, 1993)
Action - Motion to reject - Motion to approve
9. NEW BUSINESS
(a) CONSIDERATION OF AIRPORT HANGAR POLICY
Motion to reject - Motion to approve policy
(b) CONSIDERATION OF ESTABLISHING MEETING TIME FOR SPECIAL
CITY COUNCIL ORGANIZATIONAL MEETING ON JANUARY 3, 1994
Action -
(c) CONSIDERATION OF AWARDING BID FOR PURCHASE OF LOGS AND
LIMBS
Action - Motion to reject - Motion to approve and award
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CITY COUNCIL AGENDA - DECEMBER 14, 1993
(d) CONSIDERATION OF SUBDIVISION AGREEMENT FOR ISLAND VIEW
HEIGHTS FIRST ADDITION
Action - Motion to reject - Motion to approve
(e) REVIEW OF CITY HALL BIDS FOR PURCHASE OF STRUCTURES OR
DEMOLITION AND REMOVAL OF STRUCTURES
Action -
(f) CONSIDERATION OF REQUEST TO PURCHASE TWO COPY MACHINES
Action - Motion to reject - Motion to approve
(g) CONSIDERATION OF REQUEST TO PURCHASE COMPUTER NETWORK
Action - Motion to reject - Motion to approve
(h) CONSIDERATION OF CHANGE ORDER NO. 1, LETTING NO. 12,
PROJECT NO. 92-18 (INDUSTRIAL BOULEVARD)
Action - Motion to reject - Motion to approve
(i) CONSIDERATION OF REVISED RESOLUTION CALLING FOR HEARING
(PROJECT NO. 94-03, LAKEWOOD DRIVE)
Action - Motion to reject - Motion to approve - Motion to
waive reading and adopt Resolution No. 10101
(j) CONSIDERATION OF ORDERING PREPARATION OF REPORT ON
IMPROVEMENT PROJECT NO. 94-08 (HARMONY LANE/LINCOLN
AVENUE)
Action - Motion to reject - Motion to approve - Motion to
waive reading and adopt Resolution No. 10102
(k) CONSIDERATION OF ORDERING PREPARATION OF REPORT ON
IMPROVEMENT PROJECT NO. 94-09 (ARCH STREET/4TH AVENUE NE)
Action - Motion to reject - Motion to approve - Motion to
waive reading and adopt Resolution No. 10103
(1) CONSIDERATION OF ORDERING PREPARATION OF REPORT ON
IMPROVEMENT PROJECT NO. 94-10 (1994 SIDEWALK IMP.)
Action - Motion to reject - Motion to approve - Motion to
waive reading and adopt Resolution No. 10104
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CITY COUNCIL AGENDA - DECEMBER 14, 1993
(m) CONSIDERATION OF ORDERING PREPARATION OF REPORT ON
IMPROVEMENT PROJECT NO. 94-11 - 94-17 (1994 PAVING
PROGRAM)
Action - Motion to reject - Motion to approve - Motion to
waive reading and adopt Resolution No. 10105
(n) CONSIDERATION OF ORDERING PREPARATION OF REPORT ON
IMPROVEMENT PROJECT NO. 94-21 (FIFTH AVENUE NE)
Action - Motion to reject - Motion to approve - Motion to
waive reading and adopt Resolution No. 10106
(o) CONSIDERATION OF ORDERING PREPARATION OF REPORT ON
IMPROVEMENT PROJECT NO. 94-22 (PROSPECT STREET)
Action - Motion to reject - Motion to approve - Motion to
waive reading and adopt Resolution No. 10107
(p) CONSIDERATION OF ORDERING PREPARATION OF REPORT ON
IMPROVEMENT PROJECT NO. 94-23 (SIXTH AVENUE NE)
Action - Motion to reject - Motion to approve - Motion to
waive reading and adopt Resolution No. 10108
10. MISCELLANEOUS
(a) COMMUNICATIONS
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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