01-13-1987 CCAr
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JANUARY 13, 1987
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Thor Skeie, Faith Lutheran Church
3. Consideration of Minutes - Regular Meeting of December 23, 1986;
Special—Meetings ember 23, 1986, January 2, 1987 and January 9, 1987;
Bid Openings of December 22, 1986 December 29, 1986 and December 30, 1986
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - December 1986
2. Nursing Home Board Minutes dated November 20, 1986
3. Hospital Board Minutes dated November 18, 1986
(b) Gambling License Application for Hutchinson Baseball Association
(c) Snow Removal Permits:
1. Don Glas
2. Douglas Peterson
Action - Motion to order minutes and report filed, issue license
and permits
5. Public Hearing - 8:00 P.M.
None
6. Communications, Requests and Petitions
None
7. Resolutions and Ordinances
(a) Resolution No. 8444 - Resolution Approving Securities For Collateral
From Citizens Bank And Trust Co. of Hutchinson, Minnesota
Action - Motion to reject - Motion to waive reading and adopt
(b) Resolution No. 8445 - 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
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CITY COUNCIL AGENDA - JANUARY 13, 1987
(c) Resolution No. 8446 - Resolution Approving Securities For Collateral
From First National Bank of Hutchinson, Minnesota
Action - Motion to reject - Motion to waive reading and adopt
(d) Resolution No. 8447 - Resolution Approving Securities From 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
(e) Resolution No. 8448 - Resolution Approving Securities For Collateral
From First State Federal Savings And Loan Association Of Hutchinson,
Minnesota
Action - Motion to reject - Motion to waive reading and adopt
(f) Resolution No. 8449 - Resolution Approving Securities For Collateral
From First Bank Of Minnesota Of Hutchinson, Minnesota
Action - Motion to reject - Motion to waive reading and adopt
(g) Resolution No. 8450 - Designation Of Depositories Of City Funds In
Commercial Banks
Action - Motion to reject - Motion to waive reading and adopt
(h) Resolution No. 8451 - Designation Of Depository Of City Funds - Federal
Savings And Loan Association
Action - Motion to reject - Motion to waive reading and adopt
(i) Resolution No. 8452 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and adopt
(j) Resolution No. 8453 - Resolution Accepting $75,000 From The Hutchinson
Utilities Commission
Action - Motion to reject - Motion to waive reading and adopt
8. Unfinished Business
(a) Consideration Of Recommendation for Annual Wage Adjustment
(DEFERRED DECEMBER 23, 1986)
Action -
(b) Consideration Of Car Impounding Contract (DEFERRED DECEMBER 23, 1986)
Action - Motion to reject - Motion to approve and enter into contract
CITY COUNCIL AGENDA - JANUARY 13, 1987
(c) Consideration Of Proposed Educational Policy
(DEFERRED DECEMBER 23, 1986)
Action - Motion to reject - Motion to approve policy
(d) Consideration of Awarding Bid For Used Dump Truck
(DEFERRED DECEMBER 29, 1986)
Action - Motion to reject - Motion to award bid
(e) Consideration of Awarding Bid For Demolition/Removal Of House Located
At Lot 7, Block 42, North Half City (Emma Lake Property)
(DEFERRED DECEMBER 29, 1986)
Action - Motion to reject - Motion to award bid
(f) Consideration Of Water Supply To Gopher Campfire Sanctuary
(DEFERRED OCTOBER 28, 1986)
Action -
9. NEW BUSINESS
(a) Consideration Of Policy On Gifts
Action -
(b) Consideration Of Motor Pool Replacement Vehicles
Action - Motion to reject - Motion to approve replacements
(c) Consideration Of Authorizing Hutchinson Community Development Corp. And
Energy Council To Implement Revolving Loan Fund
Action -
(d) Consideration Of 1987 Position Classification/Pay Plan
Action - Motion to reject - Motion to approve and waive reading and
adopt Resolution No. 8455
(e) Consideration Of Receiving Engineer's Report For 1987 Improvements
And Setting Public Hearing
Action - Motion to reject - Motion to approve and set public hearing
January 27, 1987 at 8:00 P.M. - Motion to waive reading and adopt
Resolution No. 8454
(f) Consideration Of Extending Bid Date For Wastewater Treatment Plant
Project(s) To February 12, 1987 At 3:00 P.M.
Action - Motion to reject - Motion to approve bid date extension
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CITY COUNCIL AGENDA - JANUARY 13, 1987
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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