02-13-1992 CCAJ
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
THURSDAY, FEBRUARY 13, 1992
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Gregory Deiss, Hutchinson Baptist Church
3. Consideration of Minutes
Regular Meeting of January 28, 1992
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - January 1992
2. Park & Recreation Board Minutes - December 18, 1991
3. Airport Commission Minutes - January 27, 1992
(b) Renewal of Club Liquor Licenses
1. Crow River Country Club 3. V.F.W.
2. Elks
(c) Appointments to Refuse Contract Committee
Action - Motion to order report and minutes filed, issue
licenses and ratify appointments
5. Public Hearing
(a) Bluff Street Bridge Over Crow River
Action - Motion to close hearing - Motion to reject -
Motion to approve replacement - Motion to waive reading
and adopt Resolution.No. 9657
6. Communications, Requests And Petitions
(a) Request By Police Chief to Attend Out -of -State FBI
National Academy Conference April 26-29, 1992
Action - Motion to reject - Motion to approve
CITY COUNCIL AGENDA - FEBRUARY 13, 1992
7. Resolutions And Ordinances
(a) Resolution No. 9658 - Resolution Establishing Location
For Traffic Control Device
Action - Motion to reject - Motion to waive reading and
adopt
(b) Resolution No. 9659 - Resolution Establishing Location
For Traffic Control Device
Action - Motion to reject - Motion to waive reading and
adopt
(c) Resolution No. 9660 - Resolution Of Affirmation By The
City Of Hutchinson To Continue As A "Star City" For The
Purpose Of Economic Development
Action - Motion to rejecdt - Motion to waive reading
and adopt
(d) Ordinance No. 92-51 - An Ordinance Of The City Of
Hutchinson, Minnesota, Changing The Boundaries Of
Election Precincts And Adopted 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
(e) Ordinance No. 92-52 - An Ordinance Of The City Of
Hutchinson, Minnesota, Amending City Code Section 6.22
Dealing With Peddlers, Solicitors And Transient
Merchants 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
(f) Ordinance No. 92-53 - Zoning Ordinance No. 464, 2nd
Series
Action - Motion to reject - Motion to waive second
reading and adopt
CITY COUNCIL AGENDA - FEBRUARY 13, 1992
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 Award of Surface Water Management Plan
Consultant Contract
Action - Motion to approve - Motion to reject
(b) Consideration of Entering Into Agreement with Dakota
Rail for Phase II Downtown Redevelopment
Action - Motion to reject - Motion to approve and enter
into contract
(c) Consideration of Entering Into Development Agreement
with Erickson's Diversified Corporation for Phase II
Downtown Redevelopment
Action - Motion to reject - Motion to approve and enter
into contract
(d) Consideration of Entering Into Exchange Agreement with
Erickson's Diversified Corporation for Phase II
Downtown Redevelopment
Action - Motion to reject - Motion to approve and enter
into contract
(e) Consideration of Entering Into Purchase Agreement with
Erickson's Diversified Corporation for Phase II
Downtown Redevelopment
Action - Motion to reject - Motion to approve and enter
into contract
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CITY COUNCIL AGENDA - FEBRUARY 13, 1992
(f) Consideration of Permanent Part -Time Secretarial
Position In Building Department
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
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