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02-25-1992 CCAr it AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, FEBRUARY 25, 1992 1. Call to Order - 7:30 P.M. 2. Invocation - Rev. Gregory Deiss, Hutchinson Baptist Church 3. Consideration of Minutes Regular Meeting of February 13, 1992 and Special Meeting of February 18, 1992 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Financial Report - January 1992 2. Planning Commission Minutes of January 21, 1992 3. Senior Advisory Board Minutes of January 9, 1992 4. Report of City Investments (b) Renewal of Club Liquor License for American Legion Action - Motion to order report and minutes filed and issue license 5. Public Hearing (a) Letting No. 3, Project No. 92-05 & No. 92-06 Action - Motion to close hearing - Motion to reject - Motion to approve and order plans and specifications - Motion to waive reading and adopt Resolution No. 9664 6. Communications, Requests And Petitions (a) Consideration of Request By Partners In Friendship for 1992 Funding In Amount of $5,000 Action - (b) Discussion of Obtaining Legal Counsel for Police Civil Service Commission for Grievance Hearing Action - } CITY COUNCIL AGENDA - FEBRUARY 13, 1992 7. Resolutions And Ordinances (a) Resolution No. 9665 - Resolution For Purchase Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business (a) Hutch, Inc. - Country Club Terrace Mobile Home Park 1. Temporary Evacuation Plan 2. Plans And Specifications for Permanent Storm Shelter 3. Construction Schedule for Shelter Action - 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 Establishing Local Board of Review for May 14, 1992 at 4:30 P.M. Action - Motion to reject - Motion to approve (c) Consideration of Proposal from Inspec, Inc. for Tennis Court Rehabilitation with Hutchinson Public Schools Action - Motion to reject - Motion to approve (d) Consideration of Assessment Reduction Request for Modern Mazda Property Action - (e) Consideration of Awarding Consultant Contract for Surface Water Management Plan Action - Motion to reject - Motion to approve and enter into contract V CITY COUNCIL AGENDA - FEBRUARY 13, 1992 (f) Consideration of Awarding Consultant Contract for Letting No. 3, Adams Street (T.H. 22) Action - Motion to reject - Motion to approve and enter into contract (g) Consideration of Setting Public Hearing for Intoxicating Liquor License Application At Hutch Pizza Inc./J's Sports Bar, Steve Picha Owner Action - Motion to reject - Motion to approve and set hearing for March 10, 1992 at 8:00 P.M. (h) Consideration of Conditional Use Permit for Classroom Additions At Hutchinson Middle School with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve and issue permit - Motion to waive reading and adopt Resolution (i) Consideration of Annexation Proceedings for Property Owned By McLeod County Agricultural Association On Hwy. 22 South with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve and refer to Minnesota Municipal Board (j) Consideration of Request for Lot Split By Bud Maynard On Hwy. 15 North with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve (k) Consideration To Review Draft Shoreland Ordinance And Adopt Resolution for Shoreland Grant Application Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 9666 10. Miscellaneous (a) Communications from City Administrator 3 i CITY COUNCIL AGENDA - FEBRUARY 13, 1992 11. Claims, Appropriations And Contract Payments (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment 4