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03-09-1993 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, MARCH 9, 1993 1. Call to Order - 7:30 P.M. 2. Invocation - Rev. Tim Caspers, Shalom Baptist Church 3. Consideration of Minutes Regular Meeting of February 23, 1993 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Building Official's Report - February 1993 2. Hospital/Nursing Home Board Minutes of January 19, 1993 3. Park & Recreation Board Minutes of January 27, 1993 Action - Motion to order report and minutes filed S. Public Hearing - 8:00 P.M. None 6. Communications, Requests and Petitions (a) Discussion of Liquor Store Report By Charles Grinstead Action - (b) Consideration of Request By Assembly of God Church to Use Library Square Action - Motion to reject - Motion to approve (c) Consideration of Request By ABATE Motorcycle Club to Hold May Fund Raiser In Hutchinson Action - Motion to reject - Motion to approve CITY COUNCIL AGENDA - MARCH 9, 1993 7. Resolutions and Ordinances (a) Resolution No. 9901 - Resolution For Purchase Action - Motion to reject - Motion to waive reading and adopt (b) Resolution No. 9902 - Authorizing Substitution of Pledged Securities From Citizens Bank & Trust Co., Hutchinson, MN Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business (a) Consideration of Issuing Intoxicating Liquor License for David M. Sowers And Richard S. Black, dba The Flyers/Hi Tops Bar & Grill (DEFERRED FEBRUARY 23, 1993) Action - Motion to reject - Motion to approve and issue license 9. New Business (a) Consideration of Receiving Report And Calling Hearing On Improvement Project No. 93-05, Letting No. 4 (South Grade Road) Action - Motion to reject - Motion to approve and accept report and set hearing date - Motion to waive readings and adopt Resolutions (b) Consideration of Issuing Credit On Refuse Bill for Using Blue Recycling Bin Action - Motion to reject - Motion to approve (c) Consideration of Authorizing Notice of CATV Violations And Non -Compliance with Local Franchise Agreement Action - (d) Consideration of Setting Special Council Meeting for March 15 with Wold Architects Action - Motion to reject - Motion to approve 2 CITY COUNCIL AGENDA - MARCH 9, 1993 (e) Consideration of Resolution Supporting Application to Southwest Minnesota Initiative Fund for AMS Coating Systems (Wood -N -Walls, Inc.) Action - Motion to reject - Motion to approve and adopt Resolution No. 9903 (f) Consideration of Results from Youth Center Survey Action - (g) Consideration of 1993 Rural Fire Department Budget Action - Motion to reject - Motion to approve and adopt Resolution No. 9904 (h) Consideration of Omar Collis Issues (Shopko Project) Action - (i) Consideration of Assessment Agreement Annulment And Reassessment for Johnson And Johnson Action - 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 3