05-12-1992 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, MAY 12, 1992
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Brian Brosz, First Congregational Church
3. Consideration of Minutes
Regular Meeting of April 28, 1992
Action - Approve as Distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - April 1992
2. Hospital/Nursing Home Board Minutes of February 18,
March 17, and April 1, 1992
Action - Motion to order report and minutes filed
5. Public Hearing - 8:00 P.M.
(a) Intoxicating Liquor License Application for Lamplighter
Lounge II Located At Plaza 15, Gary Landreville, Owner
Action - Motion to close hearing - Motion to reject -
Motion to approve and issue license
(b) Proposed Transfer of Cable Franchise
Action - Motion to close hearing - Motion to reject -
Motion to approve - Motion to adopt Resolution No. 9723
(c) Assessment Roll No. 275A, Letting No. 1, Project
No. 92-01
Action - Motion to close hearing - Motion to reject -
Motion to approve - Motion to adopt roll and award
contract - Motion to waive reading and adopt Resolution
No. 9719
(d) Assessment Roll No. 275B, Letting No. 1, Projects
No. 92-03 & 92-04
Action - Motion to close hearing - Motion to reject -
Motion to approve - Motion to adopt roll and award
contract - Motion to waive readings and adopt
Resolutions No. 9720 & 9721
CITY COUNCIL AGENDA - MAY 12, 1992
6. Communications. Requests And Petitions
None
7. Resolutions And Ordinances
(a) Ordinance No. 92-54 - Subdivision Ordinance, Public
Site And Open Spaces
Action - Motion to reject - Motion to waive second
reading and adopt
(b) Ordinance No. 92-57 - Ordinance Establishing Licensing
for Refuse Haulers
Action - Motion to reject - Motion to waive second
reading and adopt
(c) Ordinance No. 92-58 - Ordinance Granting Mainstreet
Association the Right to Maintain A Popcorn Wagon In
Library Square
Action - Motion to reject - Motion to waive first
reading and set second reading for May 26, 1992
(d) Resolution No. 9712 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and
adopt
(e) Resolution No. 9713 - Arbor Day Proclamation
Action - Motion to reject - Motion to waive reading and
adopt
(f) Resolution No. 9714 - Resolution Accepting Pledged
Securities From Marquette Bank of Hutchinson
Action - Motion to reject - Motion to waive reading and
adopt
(g) Resolution No. 9722 - Resolution of Appreciation for
Assistance from McLeod County Recorder's Office
Action - Motion to reject - Motion to waive reading and
adopt
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CITY COUNCIL AGENDA - MAY 12, 1992
(h) Resolution No. 9725 - Resolution to Decertify
Assessments Due And Payable In 1992 for Third Avenue
N.W./Dakota Rail, Inc.
Action - Motion to reject - Motion to waive reading and
adopt
8. Unfinished Business
(a) Consideration of Policy On Tax Forfeiture Assessments
(DEFERRED APRIL 28, 1992)
Action -
(b) Discussion of Policy Alternatives for Delinquent And
Deferred Assessments (DEFERRED APRIL 28, 1992)
Action -
9. New Business
(a) Consideration of Setting Special City Council Meeting
to Award Contract for Water/Sewer Equipment
Action - Motion to reject - Motion to approve and set
meeting for May 20, 1992 at 12:00 Noon
(b) Consideration of Subdivision Agreement for First
Addition to Peterson Terrace
Action - Motion to reject - Motion to approve
(c) Consideration of Police Department Policy And Inter -
Agency Agreement
Action - Motion to reject - Motion to approve
(d) Consideration of Approving Disadvantaged Business
Enterprise (DBE) Program for Hutchinson Municipal
Airport
Action - Motion to reject - Motion to approve
(e) Consideration of Application for Transient Merchant
License By Richard Seipel, dba The Country Stop
Action - Motion to reject - Motion to approve and issue
license
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CITY COUNCIL AGENDA - MAY 12, 1992
(f) Consideration of Ordering Preparation of Assessment
Roll And Setting Assessment Hearing for Letting No. 2,
Projects No. 92-02 & 92-09
Action - Motion to reject - Motion to approve roll
preparation and hold hearing June 9, 1992 - Motion to
waive reading and adopt Resolutions No. 9715 & 9716
(g) Consideration of Awarding Letting No. 7 & No. 7B,
Project No. 92-12 & 92-12B (Downtown Redevelopment --
Phase II Demolition/Purchase And Removal)
Action - Motion to reject - Motion to approve and award
contract - Motion to waive reading and adopt Resolution
No. 9717 & No. 9724
(h) Consideration of Awarding Letting No. 8, Project No.
92-13 (North Park Tennis Court Rehabilitation)
Action - Motion to reject - Motion to approve and award
contract - Motion to waive reading and adopt Resolution
No. 9718
(i) Consideration of Contract Agreement with Barr
Engineering Company for Old Landfill Mitigation
Feasibility Study
Action - Motion to reject - Motion to approve and enter
into agreement
(j) Consideration of Cost of Living Adjustment for 1992
Action -
(k) Consideration of Procedure for Administering Merit Pay
Action -
(1) Consideration of Request By Allen Reiner to Construct A
Private Hangar At Hutchinson Municipal Airport
Action -
(m) Discussion of Relocation of Hutchinson Iron & Metal
Action -
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CITY COUNCIL AGENDA - MAY 12, 1992
(n) Discussion of Liquor Store Regarding Proposed Door
Access Into Grocery Store
Action - Motion to reject - Motion to approve to leave
open
(o) Consideration of Purchase Agreement for Liquor Store
Condominium
Action - Motion to reject - Motion to approve and enter
into agreement
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
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