02-09-1993 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, FEBRUARY 9, 1993
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Jim Hall, Word of Life Church
3. Consideration of Minutes
Regular Meeting and Special Closed Meeting of January 26, 1993
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - January 1993
2. Tree Board Minutes of November 18, 1992
3. Hospital/Nursing Home Board Minutes of October 20,
November 17 & December 15, 1992
4. Airport Commission Minutes of January 26, 1993
5. Park & Recreation Board Minutes of October 28, 1992
and December 16, 1992
(b) Renewal of Refuse Hauling Licenses
1. Aagard West, Inc.--Commercial/Residential/Recycling
2. Kubasch & Sons, Inc. --Commercial
3. McKimm Milk Transit, Inc. --Commercial
4. Witte Sanitation, Inc.--Commercial/Recycling
(c) Appointments
1. LIBRARY BOARD: Audrey Top, Roy Thompson, Joyce
Beytien
2. SENIOR ADVISORY BOARD: Ruby Krueger, Leslie Smith
3. TREE BOARD: Scott Peterson
Action - Motion to order report and minutes filed, issue
licenses and ratify appointments
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CITY COUNCIL AGENDA - FEBRUARY 9, 1993
S. Public Hearing - 8:00 P.M.
(a) Letting No. 2, Project No. 93-02 (School Road)
Action - Motion to close hearing - Motion to reject -
Motion to approve and order improvement and preparation
of plans and specifications - Motion to waive reading and
adopt Resolution No. 9892
(b) Letting No. 6, Project No. 93-09 - 93-13
Action - Motion to close hearing - Motion to reject -
Motion to approve and order improvement and preparation
of plans and specifications - Motion to waive reading and
adopt Resolution 9893
6. Communications, Requests and Petitions
(a) Discussion of Youth Center Survey
Action -
(b) Consideration of Request By Knights of Columbus for Two
Portable Signs to Advertise Annual Fish Fry
Action - Motion to reject - Motion to approve
(c) Consideration of Reducing Fence Height at 533 Huron
Street
Action -
(d) Discussion By Sharon Deziel of Multiple Sclerosis Society
Operating Pull Tabs At Hutch Bowl
Action -
(e) Discussion of Dollar Raise In Midwest Cablevision Fees By
Ken Severson
Action -
7. Resolutions and Ordinances
(a) Resolution No. 9887 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and
adopt
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CITY COUNCIL AGENDA - FEBRUARY 9, 1993
(b) Resolution No. 9888 - Resolution Relating To Financing A
Water Storage Tower To Be Undertaken By The City Of
Hutchinson; Establishing Compliance With Reimbursement
Bond Regulations Under The Internal Revenue Code
Action - Motion to reject - Motion to waive reading and
adopt
(c) Resolution No. 9889 - Resolution Of Affirmation By The
City Of Hutchinson To Continue As A "Star City" For The
Purpose Of Economic Developmei..t
Action - Motion to reject - Motion to waive reading and
adopt
(d) Resolution No. 9890 - Resolution Accepting Pledged
Securities From Marquette Bank of Hutchinson, Minnesota
Action - Motion to reject - Motion to waive reading and
adopt
(e) Resolution No. 9891 - Resolution Adopting Youth Center
Budget Fiscal Year 1993
Action - Motion to reject - Motion to waive reading and
adopt
(f) Ordinance No. 93-74 - An Ordinance Amending Zoning
Regulations In The City Of Hutchinson And The Official
Zoning Map (HTI Property)
Action - Motion to reject - Motion to waive second
reading and adopt
8. Unfinished Business
(a) Consideration of Supplemental Consultant Agreement with
Short Elliott Hendrickson Inc. for Adams Street/TH 22
Reconstruction (DEFERRED JANUARY 26, 1993)
Action - Motion to reject - Motion to approve agreement
(b) Discussion of Country Club Terrace Mobile Home Park
Action -
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CITY COUNCIL AGENDA - FEBRUARY 9, 1993
9. New Business
(a) Consideration of Recommendation for Purchase of Police
Department Vehicle
Action - Motion to reject - Motion to approve and award
bid
(b) Consideration of Approval fur Use of Vacated Old Fire
Station Building
Action - Motion to reject - Motion to approve
(c) Consideration of Workers Compensation Insurance Change
Action - Motion to reject - Motion to approve terms of
new policy
(d) Discussion of Adams Street (TH 22) Cooperative Agreement
with MN/DOT
Action -
(e) Consideration of Airport Consultant Agreement with TKDA
Regarding Airport Construction Services
Action - Motion to reject - Motion to approve agreement
(f) Consideration of Supplemental Agreement for Otter Lake
(Crow River) Sediment Analysis with Barr Engineering
Action - Motion to reject - Motion to approve agreement
(g) Consideration of Setting Public Hearing Date for
Intoxicating Liquor License Application from David M.
Sowers and Richard S. Black for The Flyers/Hi Tops Bar &
Grill
Action - Motion to reject - Motion to approve and set
public hearing for February 23, 1993 at 8:00 P.M.
10. Miscellaneous
(a) Communications
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CITY COUNCIL AGENDA - FEBRUARY 9, 1993
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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