09-14-1993 CCAr
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, SEPTEMBER 14, 1993
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Thor Skeie, Faith Lutheran Church
3. Consideration of Minutes
Regular Meeting of August 24, 1993
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - August 1993
2. Hutchinson Police Commission Minutes of June 25, 1993
and September 1, 1993
3. Airport Commission Minutes of August 23, 1993
4. Library Board Minutes of August 18, 1993
5. Hospital/Nursing Home Board Minutes of June 15, 1993
and July 20, 1993
Action - Motion to order report and minutes filed
5. Public Hearing
None
6. Communications, Requests and Petitions
(a) Consideration of Request By American Legion to Use
Library Square for Flag Destruction Ceremony
Action - Motion to reject - Motion to approve
(b) Consideration of Request to Use Library Square As
Starting Point for "Take Back the Night" March On
September 27, 1993
Action - Motion to reject - Motion to approve
CITY COUNCIL AGENDA - SEPTEMBER 14, 1993
(c) Consideration of Request for Street Lighting On
Connecticut Street
Action - Motion to reject - Motion to approve
7. Resolutions and Ordinances
(a) Ordinance No. 93-91 - An Ordinance Of The City Of
Hutchinson, County of McLeod, State Of Minnesota,
Incorporating And Annexing Certain Tracts And Parcels Of
Land Into The City Of Hutchinson As More Particularly Set
Out In Said Ordinance (McKimm Property)
Action - Motion to reject - Motion to waive first reading
and set second reading for September 28, 1993
(b) Resolution No. 10047 - Resolution for Setting Tax Levy
Action - Motion to reject - Motion to waive reading and
adopt
(c) Resolution No. 10048 - Resolution Rejecting Bid, Letting
No. 4, Project No. 93-05
Action - Motion to reject - Motion to waive reading and
adopt
8. Unfinished Business
(a) Consideration of Request for HCVN-TV to Locate In New
City Hall (DEFERRED AUGUST 24, 1993)
Action -
(b) Discussion of Costs for Friends In Partnership Space In
New City Hall
Action -
9. New Business
(a) Discussion of Health Insurance Renewal
Action -
(b) Consideration of Workers Compensation Manager Care
Services
Action -
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CITY COUNCIL AGENDA - SEPTEMBER 14, 1993
(c) Discussion of Settlement with Structural Specialties
Action -
(d) Discussion of Water Rates
Action -
(e) Consideration of Awarding Bid for 1994 One -Half Ton
Pickup
Action - Motion to reject - Motion to approve and award
bid
(f) Consideration of Approving Subdivision Agreement for
Walnut Ridge Estates
Action - Motion to reject - Motion to approve
(g) Consideration of Approving Subdivision Agreement for
Santelman's Third Addition
Action - Motion to reject - Motion to approve
(h) Consideration of Approving Addendum to Schmidtbauer's
Fourth Addition Subdivision Agreement for Village
Cooperative
Action - Motion to reject - Motion to approve
(i) Consideration of G.I.S. Coordinator Position
Action - Motion to reject - Motion to approve
(j) Discussion of Proposed 1994 Construction Program
Action -
(k) Consideration of Contract with Rust Engineering for
Southwest Area Otter Lake Utility Crossing
Action - Motion to reject - Motion to approve and enter
into contract
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CITY COUNCIL AGENDA - SEPTEMBER 14, 1993
(1) Consideration of Ordering Preparation of Assessment Roll
No. 287, Waiving Hearing and Adopting Assessment Roll,
And Awarding Contract for Letting No. 9, Project No.
93-16, 93-18, 93-19, And 93-21
Action - Motion to reject - Motion to approve roll, waive
hearing and award contract - Motion to waive readings and
adopt Resolutions No. 10049, No. 10050 and No. 10051
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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