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11-27-1990 CCAG AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, NOVEMBER 27, 1990 1. Call to Order - 7:30 P.M. 2. Invocation - Rev. Jim Hall, Word of Life 3. Consideration of Minutes - Regular Meeting of November 13, 1990 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Financial Report - October 1990 2. Planning Commission Minutes of October 16, 1990 (b) Charitable Gambling License for Hutchinson Jaycees At Underground Bar & Grill (c) Christmas Tree Sales Permit - Heather Reilein (d) Reduced Trash And Refuse Rate (e) Snow Removal Permit - Craig Johnson & Roland Ebent Action - Motion to order report and minutes filed, approve reduced rate and issue license/permits 5. Public Hearing None. 6. Communications, Requests And Petitions None 1 CITY COUNCIL AGENDA - NOVEMBER 27, 1990 7. Resolutions And Ordinances (a) Ordinance No. 90-29 - An Ordinance Of The City Of Hutchinson, Minnesota, Amending City Code Section 6.26, Subd. 3 (D) Governing Gambling Regulations 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 second reading and adopt (b) Resolution No. 9359 - Transferring $20,581 From The 1980 Tax Increment Debt Service Fund To 1982 Tax Increment Debt Service Fund Action - Motion to reject - Motion to waive reading and adopt (c) Resolution No. 9360 - Transferring $19,737 From The 1985 Tax Increment Construction Fund To 1985 Tax Increment Debt Service Fund Action - Motion to reject - Motion to waive reading and adopt (d) Resolution No. 9361 - Transferring $163,169 From 1990 Special Assessment Bond Fund To General Fund For Engineering And Administration Fees Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business (a) Consideration of Revoking And Establishing Municipal State Aid Streets (DEFERRED NOVEMBER 13, 1990) Action - Motion to reject - Motion to approve - Motion to waive readings and adopt Resolutions No. 9355 & 9356 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 2 CITY COUNCIL AGENDA - NOVEMBER 27, 1990 (b) Consideration of Lease Agreement for Heartland Community Action Agency Senior Nutrition Program At Hutchinson Senior Center Action - Motion to reject - Motion to approve and enter into agreement (c) Consideration of 1990 Building Department Budget Review Action - (d) Consideration of Renewal for Long -Term Disability And Group Insurance Agreement with Mutual Benefit Company Action - Motion to reject - Motion to approve and enter into agreement (e) Consideration of Gasoline Usage For 1990 Action - (f) Review Budgets of Water/Sewer Fund, Liquor Store Fund And Central Garage Fund Action - (g) Consideration of Change Order Request for Police Investigator Vehicle Action - Motion to reject - Motion to approve (h) Consideration of 1991 Recycling Budget Action - Motion to reject - Motion to approve 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 CITY COUNCIL AGENDA - NOVEMBER 27, 1990 CLOSED MEETING - Junker Sanitation Litigation REMINDER: There will be a Public Hearing on Monday, December 3 at 7:30 P.M. regarding Truth In Taxation 1991 City Tax Levy. 4