01-14-1992 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JANUARY 14, 1992
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Jim Hall, Word of Life Church
INSTALLATION: Council Member Donald E. Erickson
Police Commission Member Kathleen Skarvan
3. Consideration of Minutes
Public Hearings of Regular Meeting of November 26, 1991;
Regular Meeting of December 10, 1991; Special Meeting of
December 17, 1991; Special Meeting of December 30, 1991
and January 2, 1992
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - Amended October 1991
and December 1991
2. Senior Advisory Board Minutes of November 21, 1991
3. Park & Recreation Board Minutes of October 30, 1991,
4. Planning Commission Minutes of November 19, 1991
(b) Popcorn Stand Permit Application By Mark McGraw
(c) Financial Statement - November 1991
(d) Application for Gambling License for Elks
Action - Motion to order report and minutes filed and issue
licenses/permits
5. Public Hearing - 8:00 P.M.
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CITY COUNCIL AGENDA - JANUARY 14, 1992
6. Communications, Requests And Petitions
(a) Request By Street Supervisor To Attend Out -of -State
Pavement Maintenance Seminar February 7-9, 1992
Action - Motion to reject - Motion to approve
(b) Request for Out -of -State Travel to Review Sewer Jetter
And Vac Machine At Chicago Factory
Action - Motion to reject - Motion to approve
(c) Discussion of Joint Meter Reading Between City And
Hutchinson Utilities
Action -
(d) Discussion of Five Week Vacation Benefit after Twenty
Years of City Employment
Action -
(e) Request to Use Library Square On January 22, 1992 for
Pro -Life Rally
Action - Motion to reject - Motion to approve
(f) Correspondence from Donald Gilbertson Regarding City
Sewer Line
Action -
7. Resolutions And Ordinances
(a) Resolution No. 9644 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and
adopt
(b) Resolution No. 9645 - Resolution To Rename West River
Park To Masonic Park
Action - Motion to reject - Motion to waive reading and
adopt
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CITY COUNCIL AGENDA - JANUARY 14, 1992
(c) Resolution No. 9646 - Resolution To Rename College Hill
Park To Maplewood Park
Action - Motion to reject - Motion to waive reading and
adopt
(d) Resolution No. 9647 - Resolution Rescinding Resolution
No. 9603
Action - Motion to reject - Motion to waive reading and
adopt
8. Unfinished Business
(a) Discussion of Redistricting City Precincts
Action -
(b) Consideration of 1992 Building Permit Fee Schedule
(DEFERRED DECEMBER 17, 1991)
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution
9. New Business
(a) Consideration of McLeod County Offer to Purchase
Property from City of Hutchinson (Parcel 3, Plat 26,
CSAH 8)
Action - Motion to reject - Motion to approve
(b) Consideration of Amended MN/DOT State Aid Agreement for
Hutchinson Municipal Airport
Action - Motion to reject - Motion to approve and enter
into agreement
(c) Discussion of Liquor Store Proposal from Grinstead &
Associates
Action -
(d) Discussion of Wellness Committee Recommendations
Action -
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CITY COUNCIL AGENDA - JANUARY 14, 1992
(e) Discussion of Crow River Dam Engineering Expenses
Action -
(f) Discussion of Relocation of CSAH 12 (Golf Course Road)
Action -
(g) Consideration of Receiving Report And Calling Hearing
On Improvement for Letting No. 1, Project No. 92-01,
92-03 & 92-04
Action - Motion to reject - Motion to approve and
accept report and set hearing for January 28, 1992 at
8:00 P.M.
(h)' Consideration of Receiving Report And Calling Hearing
On Improvement for Letting No. 3, Project No. 92-05 &
No. 92-06
Action - Motion to reject - Motion to approve and
accept report and set hearing for January 28, 1992 at
8:00 P.M.
(i) Discussion of Correspondence from Landwehr Heavy Moving
Regarding City Pit
Action -
(j) Consideration of Vacation of Gauger Street Requested
By Tom Wiprud with Unfavorable Recommendation of
Planning Commission (December 17, 1991 Meeting)
Action - Motion to reject - Motion to approve
(k) Consideration of Sketch Plan Requested By Dan Huebert,
Acoma Township, Within Two Mile Radius, with Favorable
Recommendation of Planning Commission (December 17,
1991 Meeting)
Action - Motion to refer to County with no objection
10. Miscellaneous
(a) Communications from City Administrator
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CITY COUNCIL AGENDA - JANUARY 14, 1992
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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