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10-13-1992 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, OCTOBER 13, 1992 1. Call to Order - 7:30 P.M. 2. Invocation - Rev. Walter Marth, Peace Lutheran Church 3. Consideration of Minutes Regular Meeting of September 22, 1992 and Bid Opening of September 22, 1992 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Building Official's Report - September 2. Hospital/Nursing Home Board Minutes of August 18, 1992 3. Financial Reports - June, July & August (b) Application for Christmas Tree Sales Permit By Joan Turck Action - Motion to order report and minutes filed and issue permit 5. Public Hearing - 8:00 P.M. (a) Assessment Roll No. 278 --Letting # 6, Project # 92-10 (Century Avenue) Action - Motion to close hearing - Motion to reject - Motion to approve and adopt roll and award contract - Motion to waive readings and adopt Resolutions 6. Communications, Requests and Petitions (a) Presentation By Chuck Barger of RCM Regarding Water Storage Tank Action - Motion to reject - Motion to approve plans and specifications and order advertisement for bids - Motion to waive reading and adopt Resolution CITY COUNCIL AGENDA - OCTOBER 13, 1992 (b) Consideration of Request to Review Street Lighting In Shady Ridge Area Action - Motion to reject - Motion to refer to Hutchinson Utilities (c) Update on Dakota Rail By Kimberly Hughes Action - (d) Discussion of Dakota Rail Connector Issue Action - 7. Resolutions and Ordinances (a) Resolution No. 9820 - Resolution Accepting $156,250 From Hutchinson Utilities Commission Action - Motion to reject - Motion to waive reading and adopt (b) Resolution No. 9821 - Resolution For Purchase Action - Motion to reject - Motion to waive reading and adopt (c) Resolution No. 9822 - Resolution Substituting Pledged Securities for First State Federal Savings & Loan Association Action - Motion to reject - Motion to waive reading and adopt (d) Ordinance No. 92-68 - An Ordinance To Vacate Utility Easement In Casa Addition Action - Motion to reject - Motion to waive second reading and adopt 8. Unfinished Business (a) Consideration of Mac's Bluff Assessment Agreement with Gary Hasse (DEFERRED SEPTEMBER 22, 1992) Action - Motion to reject - Motion to approve and enter into agreement 2 CITY COUNCIL AGENDA - OCTOBER 13, 1992 9. New Business (a) Consideration of County Request to Use Golf Course Water Tower Action - (b) Consideration of Appointing Committee to Review Handicap Parking In Downtown Hutchinson Action - Motion to reject - Motion to approve and appoint committee (c) Consideration of Farm Land Lease Renewal for Kurt Knutson Action - Motion to reject - Motion to approve and enter into contract (d) Consideration of Placing Hutchinson Industrial Park Directional Sign On Boulevard of Property Located At Northeast Corner of Second Avenue And Adams Action - Motion to reject - Motion to approve (e) Discussion of City Sidewalk Policy By Steve And Brad Wick Action - (f) Discussion of 1993 Library Budget Action - (g) Discussion On Selecting Date for City Budget Workshop Action - (h) Discussion of Present City Hall Building Action - (i) Consideration of Holding City -Wide Auction And Contracting with Auctioneer Action - (j) Consideration of City Funding for 1993 Jaycee Water Carnival Action - Motion to reject - Motion to approve 3 r .f CITY COUNCIL AGENDA - OCTOBER 13, 1992 (k) Consideration of Determining Cost for Extra Bag -Sticker Charge 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 4