01-26-1993 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JANUARY 26, 1993
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Dan Cloeter, Our Savior's Lutheran Church
3. Consideration of Minutes
Regular Meeting of January 12, 1993
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report - December 1992
2. Planning Commission Minutes of December 15, 1992
(b) Report of City Investments
(c) Applications for Snow Removal Permit
1. Tom Prieve 2. Douglas Peterson
3. Jim Haasl 4. Jean Davison
Action - Motion to order report and minutes filed and
issue permits
5. Public Hearing
None.
6. Communications. Requests and Petitions
None
7. Resolutions and Ordinances
(a) Resolution No. 9885 - Resolution Supporting An
Administrative Fee Increase For Deputy Registrars
Action - Motion to reject - Motion to waive reading and
adopt
CITY COUNCIL AGENDA - JANUARY 26, 1993
(b) Resolution No. 9886 - Resolution For Release of Pledged
Securities from Citizens'Bank & Trust Co.
Action - Motion to reject - Motion to waive reading and
adopt
(c) Amended Resolution No. 9862 - Appointing Legal Counsel
Action - Motion to reject - Motion to adopt amended
Resolution
8. Unfinished Business
None
9. New Business
(a) Consideration of Delinquent Water And Sewer Accounts
Action - Motion to authorize extension of payment period
- Motion to authorize discontinuation of service
(b) Consideration of Application for Peddlers, Solicitors,
And Transient Merchants Permit By Curtis W. Dixon, dba
Premier Portraits International, Inc.
Action - Motion to reject - Motion to approve and issue
permit
(c) Consideration of Proposal for Liquor Store Checkout
Counter And Display Case
Action - Motion to reject - Motion to approve
(d) Discussion of Simonson's Lumber Property, Phase II
Action -
(e) Consideration of Entering Into Consultant Agreement with
Bolton & Menk for South Grade Road Reconstruction
Action - Motion to reject - Motion to approve agreement
(f) Consideration of Supplemental Consultant Agreement with
Short Elliott Hendrickson Inc. for Adams Street/TH 22
Reconstruction
Action - Motion to reject - Motion to approve agreement
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CITY COUNCIL AGENDA - JANUARY 26, 1993
(g) Consideration of Request for Proposals for Southwest Area
Development
Action - Motion to reject - Motion to approve
(h) Consideration of Request for Proposals for Bridge
Consultants
Action - Motion to reject - Motion to approve
(i) Consideration of Designating Local Government Unit for
Wetland Management
Action - Motion to reject - Motion to approve
(j) Consideration of Rezoning from R-1 to I-1 Requested By
HTI And from R-1 to C-4 Wigen Property with Favorable
Recommendation of Planning Commission
Action - Motion to reject - Motion to approve - Motion to
waive first reading of Ordinance and set second reading
for February 9, 1993
(k) Consideration of Annexation Proceedings In Lynn Township
Requested By Dan Huebert (Roger Stearns Property) with
Favorable Recommendation of Planning Commission
Action - Motion to reject - Motion to approve and refer
to Minnesota Municipal Board
(1) Consideration of Sketch Plan Submitted by Rich Westlund
Within Two Mile Radius (Lynn Township) with Favorable
Recommendation of Planning Commission
Action - Motion to refer to County with no objection
(m) Consideration of Sketch Plan Submitted By John Bernhagen
Within Two Mile Radius (Hutchinson Township) with
Favorable Recommendation of Planning Commission
Action - Motion to refer to County with no objection
10. Miscellaneous
(a) Communications from City Administrator
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CITY COUNCIL AGENDA - JANUARY 26, 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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