01-11-1983 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JANUARY 11, 1983
1. Call Meeting to Order - 7:30 p.m.
2. Invocation - Rev. Richard H. Coston
3. Consideration of Minutes - Regular Meeting of December 29, 1982
Action - Motion to approve - Motion to approve as amended
4. Public Hearings
(a) Industrial Revenue Note Requested by Hutch Computer Industries
Action - Motion to close hearing - Motion to reject - Motion
to approve and adopt Resolution No. 7307
1(b) Proposed Use of Federal Revenue Sharing Funds
Action - Motion to close hearing
5. Requests
(a) Consideration of Appointments to Health Board
1. Dr. George Smith
2. Dr. Robert Hegrenes
3. Dr. Thomas Kleinkauf
Action - Motion to ratify appointments
(b) Consideration of Request for Fire Marshal to Attend Conference
January 18, 1983
Action - Motion to approve - Motion to reject
6. Resolutions and Ordinances
(a) Ordinance No. 17/82 - An Ordinance Licensing and Regulating the
Conduct of Bingo and Raffles and the Use of Paddlewheels, Tipboards,
Pull -Tabs or Ticket Jars and Providing a Penalty for Violation
Action - Motion to reject - Motion to waive second reading and adopt
(b) Ordinance No. 18/82 - An Ordinance Amending Section 715:40 of the
1974 Ordinance Code of the City of Hutchinson, Entitled "Time Limit,
Parking Zones: by Adding Subdivision No. 11 Thereto
Action - Motion to reject - Motion to waive second reading and adopt
AP
COUNCIL AGENDA
JANUARY 11, 1983
(c) Resolution No. 7313 - Designation of Depositories of City Funds
in Commercial Banks
Action - Motion to reject - Motion to waive reading and adopt
(d) Resolution No. 7314 - Designation of Depository of City Funds -
Federal Savings and Loan Associations
Action - Motion to reject - Motion to waive reading and adopt
(d) Resolution No. 7315 - Designating Official Newspaper
Action - Motion to reject - Motion to waive reading and adopt
(f) Resolution No. 7316 - Appointing City Officers for 1983
Action - Motion to reject - Motion to waive reading and adopt
(g) Resolution No. 7317 - Appointing Legal Counsel
Action - Motion to reject - Motion to waive reading and adopt
(h) Resolution No. 7318 - Entering into Agreement with Crow River
Regional Library for Calendar Year 1983
Action - Motion to reject - Motion to waive reading and adopt
(i) Resolution No. 7325 - Resolution of Appreciation for Milton
D. Schantzen
Action - Motion to reject - Motion to waive reading and adopt
(j) Resolution No. 7319 - Resolution Approving Securities for Collateral
from Citizens Bank and Trust Co. of Hutchinson
Action - Motion to reject - Motion to waive reading and adopt
(k) Resolution No. 7320 - Resolution Approving Securities for Collateral
from Citizens Bank and Trust Co. of Hutchinson as Sponsoring Agency
of the Hutchinson Utilities Commission
Action - Motion to reject - Motion to waive reading and adopt
(1) Resolution No. 7321 - Resolution Approving Securities for Collateral
from First National Bank of Hutchinson
Action - Motion to reject - Motion to waive reading and adopt
(2)
. COUNCIL AGENDA
JANUARY 11, 1983
(m) Resolution No. 7322 - Resolution Approving Securities for Collateral
from First National Bank of Hutchinson as Sponsoring Agency of the
Hutchinson Utilities Commission
Action - Motion to reject - Motion to waive reading and adopt
(n) Resolution No. 7323 - Resolution Approving Securities for Collateral
from First State Federal Savings and Loan Association of Hutchinson, MN
Action - Motion to reject - Motion to waive reading and adopt
(o) Resolution No. 7324 - Resolution Approving Securities for Collateral
from Hirst State Federal Savings & Loan Association of Hutchinson, MN
Action - Motion to reject - Mdtion to waive reading and adopt
(p) Resolution No. 7326 - Resolution Accepting $62,500 from the
Hutchinson Utilities Commission
Action - Motion to reject - Motion to waive reading and adopt
7. Reports of Officers, Boards and Commissions
(a) Building Official's Monthly Report - December 1982
Action - Order by Mayor received for filing
(b) Minutes of Airport Commission dated December 15, 1982
Action - Order by Mayor received for filing
(c) Minutes of Nursing Home Board dated November 18, 1982 and November 19, 1982
Action - Order by Mayor received for filing
(d) Minutes of Library Board dated December 14, 1982
Action - Order by Mayor received for filing
(e) Minutes of Park and Recreation Board dated December 1, 1982
Aation Ordetyby Mayor received for filing
(f) Minutes of Tree Board dated November 16, 1982
Action -Order by Mayor received for filing
(3)
COUNCIL AGENDA
JANUARY 11, 1983
8. Unfinished Business
(a) Response to Questions Posed to City Attorney by Mayor DeMeyer
at Council Meeting of December 29, 1982
Action -
(b) Consideration of Request for Additional Parking by Use of
Courtesy Parking Ticket (DEFERRED 12-29-82)
Action -
(c) (d) (ITEMS -WITHDRAWN)
(e) Reports by Ken Merrill and Mayor DeMeyer on Negotiations of
Option Contracts for Parking Program
Action -
(f) Consideration of Offer to Purchase First State Federal Property,
Parcels A & B, (Plowman Building) at $175,000
(Requested by Alderman Beatty)
Action - Motion to reject - Motion to authorize and direct Mayor
and City Administrator to sign necessary documents
(g) Consideration of Offer to Purchase Bretzke Property, Including
Lots 2 & 3, Excepting South 20 ft. of West 55 ft.; North Half
City, Block 49, at $103,800 (Requested by Alderman Beatty)
Action - Motion to reject - Motion to authorize and direct, Mayor
and City Administrator to sign necessary documents
(h) Consideration of Offer to Purchase Masonic Temple Property at $163,000
(Requested by Alderman Beatty)
Action - Motion to reject - Motion to authorize and direct Mayor
and City Administrator to sign necessary documents
9. New Business
(a) Consideration of Purchase of Street Sweeper
Action - Motion to reject - Motion to approve purchase and advertise
for bids
(b) Consideration of Application for Cigarette License for 1983 by
National Food Store
Action - Motion to reject - Motion to approve and_issue.license
(4)
M
COUNCIL AGENDA
JANUARY 11, 1983
(c) Consideration of Application for Snow Removal Permits:
1. Don Sitz
2. Florian Thode
3. Tom Dahl
Action - Motion to reject - Motion to approve and issue permits
(d) Consideration of 1983 Travel, Schools & Conferences
Action -
(e) Consideration of 1983 Liquor Store and Water/Sewer Budgets
Action - Motion to reject - Motion to accept
(f) Consideration of Request to Purchase Boulevard Trees
. 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 reject - Motion to approve and authorize payment
12. Adjournment
(5)