01-12-1988 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JANUARY 12, 1988
1. Call to Order - 7:30 P.M.
2. Invocation - Father Richard Gross, St. Anastasia Catholic Church
3. Consideration of Minutes - Regular Meeting of December 22, 1987, Bid
Opening of December 30, 1987 and Special Meeting of January 4, 1988
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - December 1987 & Year End Report
2. Library Board Minutes of December 21, 1987
(b) Application for Non -Intoxicating Malt Liquor License for Super America
(c) Applications for Snow Removal Permit
1. David Igl
2. Allan Trautman
3. Otto Templin - E & T Contracting
4. Darrold Ziegler - Juul Contracting
5. Bud Reinert
(d) Appointments
1. Fire Department Officers for 1988
2. Planning Commission - Clint Gruett
3. Utilities Commission - Jerry Cornell (to 9-89)
W. T. Richards (to 9-91)
4. Downtown Design Review Committee - Butch Wentworth
Joanne Willmert
Skip Quade
John Korngiebel
Jim Marka
Rich Westlund
Don Erickson
Action - Motion to order report and minutes filed, issue permits and
license and ratify appointments
5. Public Hearing - 8:00 P.M.
None
CITY COUNCIL AGENDA - .JANUARY 12, 1988
6. Communications, Re uc� ests and Petitions
None
7. Resolutions and Ordinances
(a) Resolution No. 8686 - Resolution Accepting $75,000 From The Hutchinson
Utilities Commission
Action - Notion to reject - Motion to waive reading and adopt
(b) Resolution No. 8687 - Resolution Of Affirmation By City Of Hutchinson
To Continue As A "Star City"
Action - Motion to reject - Motion to waive reading and adopt
(c) Resolution No. 8688 - Resolution Of Application For Small Cities
Grant Program
Action - Motion to reject - Motion to waive reading and adopt
(d) Resolution No. 8691 - Resolution Authorizing Change Of Control Of The
Cable Franchisee And Collateral Assignment Of The Franchisee's Assets
And Franchise Rights
Action - Motion to reject - Motion to waive reading and adopt
8. unfinished Business
(a) Consideration of Recommendation For Annual Wage Adjustment
(DEFERRED DECEMBER 22, 1987)
Action -
(b) Consideration of Amending Parking Ordinance For Downtown Residents
(DEFERRED JANUARY 40 1988)
Action - Motion to reject - Motion to approve - Notion to waive first
reading of ordinance and set second reading January 26, 1988
(c) Consideration of Amending Section 635:05 of City Ordinance Regarding
Sidewalk Snow Removal (DEFERRED JANUARY 4, 1988)
Action - Motion to reject - Motion to approve - Notion to waive first
reading of Ordinance No. 1/88 and set second reading January 26, 1988
(d) Consideration of Fire Department Recommendation to Award Bid for
Refurbishing 1971 Ward LaFrance Pumper (DEFERRED DECEMBER 30, 1987)
Action - Motion to reject - Motion to approve and award bid
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CITY COUNCIL AGENDA - JANUARY 122, 198;
9. NEW BUSINESS
(a) Consideration of Request By Hutchinson Community Hospital to Purchase
Space Labs Cardiac Monitoring Equipment for ICU/CGU
Action - Motion to reject - Motion to approve purchase
(b) Consideration of Northeast Storm Sewer Improvements Relating to County
Ditch No. 18 (Maplewood Academy)
Action -
(c) Consideration of Changing Length of Terms On Senior Advisory Board And
Amending Ordinance No. 630
Action - Motion to reject - Motion to approve amendment - Motion to
waive first reading of Ordinance and set second reading January 26,
1988
(d) Discussion of Painting Northwest Water Tower with Novelty Painting
Action - Motion to reject - Motion to approve
(e) Consideration of Ordering Preparation of Report On Improvement for
1988 Projects
Action - Motion to reject - Motion to approve - Motion to waive reading
and adopt Resolution No. 8689
(f) Consideration of Receiving Report And Calling for Heariing On
Improvement for 1988 Projects
Action - Motion to reject - Motion to approve - Motion to waive reading
and adopt Resolution No. 8690
(g) Consideration of Purchase of Motorola Pagers for Fire Department
Action - Motion to reject - Motion to approve purchase
10. Miscellaneous
(a) Communications from City Administrator
11. Claims, Appropriations and Contract Payments
(a) Verified Claims
Action - Notion to approve and authorize payment from appropriate
funds
12. Adjournment
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