02-11-1986 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, FEBRUARY 11, 1986
1. Call to Order - 7:30 P.M.
2. Invocation - Reverend Keith E. Duehn
3. Consideration of Minutes - Regular Meeting of January 28, 1986 and
Special �Meetings of January 30, 1986 and February 5, 1986
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - January 1986
2. Hospital Board Minutes dated November 12, 1985 and December 17,
1985
Action - Order report and minutes filed
5. Public Hearing - 8:00 P.M.
None
6. Communications, Requests and Petitions
(a) Discussion of McLeod County Identified As Secondary Site for
Radioactive Waste Repository
Action -
(b) Consideration of Request for Civic Arena Manager and Parks and
Recreation Director to Attend Certified Pool Operators Course
Action - Motion to reject - Motion to approve request
(c) Report By City Attorney On Robert McGee Lawsuit
(DEFERRED JANUARY 28, 1986)
Action -
(d) Report By City Attorney On Status Of Benjamin-Nemitz And City Of
Hutchinson Parking Lot Dispute (DEFERRED JANUARY 28, 1986)
Action -
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CITY COUNCIL AGENDA - FEBRUARY 11, 1986
(e) Status Report On HCVN - Channel 10
Action -
(f) Report On Flashing Light for School Road and T.H. 22/7 By
Director of Engineering
Action -
7. Resolutions and Ordinances
(a) Ordinance No. 2/86 - An Ordinance Amending Section 1022 Of The
Ordinances Of The City Of Hutchinson Entitled "City Tree Ordinance"
Action - Motion to reject - Motion to waive second reading and adopt
(b) Ordinance No. 3/86 - An Ordinance To Establish A "Building Code Board
Of Appeals" And To Define Its Duties And Membership
Action - Motion to reject - Motion to waive second reading and adopt
(c) Resolution No. 8218 - Resolution for Purchase
Action - Motion to reject - Motion to waive reading and adopt
(d) Ordinance No. 4/86 - Ordinance Amending Section 710:00 Of The 1974
Ordinance Code Of The City Of Hutchinson, Entitled One Way Traffic
Action - Motion to reject - Motion to waive first reading and set
second reading February 25, 1986
8. Unfinished Business
(a) Discussion On How Best To Recognize Individuals And Groups Who Donate
Time/Money In City Government for Community Service
(DEFERRED JANUARY 28, 1986)
Action -
(b) Consideration of Resolution Concerning Light Standards for Tartan Park
Baseball Field
Action - Motion to reject - Motion to approve and waive reading and
adopt Resolution
(c) Consideration of County Ditch 18 Study - Project 86-04
Action - Motion to reject - Motion to approve proposal
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CITY COUNCIL AGENDA - FEBRUARY 11, 1986
9. New Business
(a) Consideration of Status of Part -Time Position In Police Department
Action -
(b) Consideration of Planned Improvements On T.H. 15 South and
T.H. 2217 West
Action - Motion to reject - Motion to approve - Motion to waive
readings and adopt Resolutions No. 8219 and No. 8220
(c) Consideration of Parallel Parking On Municipal State Aid Street(s)
(School Road and California Street)
Action - Motion to reject - Motion to approve - Motion to waive
readings and adopt Resolutions No. 8221 and No. 8222
(d) Consideration of Platting for Condominium Sites
Action -
(e) Consideration of Reimbursement By Water And Sewer Fund To General Fund
Action - Motion to reject - Motion to approve reimbursement
(f) Consideration of Authorization To Write -Off Old Outstanding Checks
And NSF Checks
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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