01-28-1992 CCAr.
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JANUARY 28, 1992
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Jim Hall, Word of Life Church
3. Consideration of Minutes
Regular Meeting of January 14, 1992
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report - December 1992
2. Planning Commission Minutes - December 17, 1991
(b) Appointments to Senior Advisory Board
1. Ceila Ziemer 2. Loretta Pishney
3. Mildred Jensen
Action - Motion to order report and minutes filed and ratify
appointments
5. Public Hearing - 8:00 P.M.
(a) Letting No. 1, Project No. 92-01, 92-03 & 92-04
Action - Motion to close hearing - Motion to reject -
Motion to approve and order plans and specifications -
Motion to waive reading and adopt Resolution
6. Communications, Requests And Petitions
None
7. Resolutions And Ordinances
(a) Resolution No. 9653 - Resolution Transferring $23,000
From The General Fund To The Youth Center Special
Revenue Fund
Action - Motion to reject - Motion to waive reading and
adopt
CITY COUNCIL AGENDA - JANUARY 28, 1992
(b) Resolution No. 9654 - Resolution Substituting Pledged
Securitites for Citizens Bank & Trust Co. of
Hutchinson, MN
Action - Motion to reject - Motion to waive reading and
adopt
8. Unfinished Business
(a) Consideration of McLeod County Offer to Purchase
Property from City of Hutchinson (Parcel 3, Plat 26,
CSAH 8) (DEFERRED JANUARY 14, 1992)
Action - Motion to reject - Motion to approve
(b) Discussion of Petro Fund And Agreement with Omar Collis
(DEFERRED JANUARY 2, 1992)
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) Discussion of Sale of Stock of Star Midwest, Inc.
Action -
(c) Consideration of Pay Equity Report
Action - Motion to reject - Motion to approve and
implement
(d) Consideration of Policy Updates for Police Department
Action - Motion to reject - Motion to approve
(e) Consideration of Rescheduling February 11, 1992 City
Council Meeting
Action -
(f) Consideration of Setting Public Hearing Date for
Establishing Tax Increment Financing District
Action -
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CITY COUNCIL AGENDA - JANUARY 28, 1992
(g) Discussion of Fair Ground Property Annexation
Action -
(h) Consideration of AWAIR Safety Manual
Action - Motion to reject - Motion to approve,
(i) Consideration of Lease Condemnation for Laundromat
Located In Former Elks Club Building
Action - Motion to reject - Motion to approve
(j) Consideration of Authorizing City Attorney to Provide
Notice for Wigen Building Acquisition
Action - Motion to reject - Motion to approve
(k) Consideration of Authorizing City Attorney to Provide
Notice for Railroad Property Acquisition
Action - Motion to reject - Motion to approve
(1) Consideration of Advertising for Bids for Purchase of
Equipment
Action - Motion to reject - Motion to approve
(m) Consideration of Dispatch Supervisor Position In Police
Department
Action - Motion to reject - Motion to approve
(n) Consideration of Amending Transient Merchant Ordinance
Action - Motion to reject - Motion to approve and waive
first reading of ordinance and set second reading for
first meeting in February
(o) Consideration of Adoption of Proposed Zoning Ordinance
#464 with Favorable Recommendation of Planning
Commission
Action - Motion to reject - Motion to approve - Motion
to waive first reading of ordinance and set second
reading for first February meeting
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CITY COUNCIL AGENDA - JANUARY 28, 1992
(p) Consideration of Amendment to Subdivision Ordinance
Regarding Public Sites And Open Spaces with Favorable
Recommendation of Planning Commission
Action - Motion to reject - Motion to approve - Motion
to waive first reading of ordinance and set second
reading for first February meeting
(q) Consideration of Annual Review of Conditional Use
Permit Requested By Jeff Munsell for Dance Studio with
Favorable Recommendation of Planning Commission
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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