05-10-1988 CCAA(T.r,AYI)A
nFGi LAR MEETING - r`uTClllIN,'>ON CITY COUNCIL
TUESIDAY , MAY 10, 1988
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Jon Lindekugel, Christ the King Lutheran Church
3. Consideration of Minutes - Special Meeting of April 6, 1988; Regular
Meeting of April 26, 1988 and Bid Opening of April 29, 1988
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - April 1988
2. Nursing Home Board Minutes of March 29 and March 31, 1988
3. Police Civil Service Commission Minutes of April 26, 1988
4. Hospital Board Minutes of March 15 and March 29, 1988
Action - Motion to order report and minutes filed
5. Public Hearing - 8:00 P.M.
(a) Set -Up License for Bradley Larson At Little Crow Bowling Lanes
(Continued from April 26, 1988)
Action - Motion to close hearing - Motion to reject - Motion to approve
and issue license
6. Communications, Requests and Petitions
(a) Report from Burns Manor Nursing Home
Action -
(b) Consideration of Request for Parade Permit By American Legion Post #96
for Memorial Day Parade On May 30, 1988
Action - Motion to reject - Motion to approve permit
7. Resolutions and Ordinances
(a) Ordinance No. 8/88 - An Ordinance Regulating The Issuance Of Setup
Licenses For The Consumption Of intoxicating Liquor Within The City Of
Hutchinson
Action - Motion to reject - Motion to waive first reading and set
second reading May 24, 1988
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CITY COUNCIL AGENDA - MAY 10, 1988
(b) Ordinance No. 9/88 - Ordinance Amending Sections 235:05, 235:15 And
235:20 of the 1974 Ordinance Code of the City of Hutchinson Entitled
Hospital Board, And Adding Section 235:30 To the 1974 Ordinance Code
of the City of Hutchinson
Action - Motion to reject - Motion to waive first reading and set
second reading May 24, 1988
(c) Ordinance No. 10/88 - An Ordinance Amending Ordinance No. 464
Concerning Zoning Regulations In the City of Hutchinson And the
Official Zoning Map
Action - Motion to reject - Motion to waive second reading and adopt
(d) Resolution No. 8785 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and adopt
8. Unfinished Business
(a) Consideration of Changing Length of Term On Library Board from Three
Years to Five Years (DEFERRED MARCH 8, 1988)
Action - Motion to reject - Motion to approve and order preparation
of Ordinance
(b) Consideration of Report On Letting No, 3, Project No. 88-17
(Third Avenue Northwest Improvement) (DEFERRED APRIL 26, 1988)
Action -
(c) Consideration of Amendment to Subdivision Ordinance No. 466, Section
5:10, Requested By Park Board with Favorable Recommendation of Planning
Commission (DEFERRED APRIL 26, 1988)
Action - Motion to reject - Motion to approve - Motion to waive first
reading and set second reading May 24, 1988
(d) Consideration of Golf Course Private Ingress/Egress Road
(DEFERRED MARCH 22, 1988)
Action - Motion to reject - Motion to approve and authorize inclusion
of project in construction contract and bond issue
9. NEW BUSINESS
(a) Consideration of Electro Watchman Monitoring Agreement for Campbell
Lane Lift Station
Action - Motion to reject - Motion to approve and enter into contract
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CITY ("O NC I L AGENDA - MAY 10, 1988
(l,) Consideration of Receiving Report And Calling Hearing On Improvement
Project No. 88-31, Waller Drive
Action - Motion to reject - Motion to approve and set hearing May 24,
1988 at 8:00 P.M. - Motion to waive reading and adopt Resolution
No. 8786
(c) Consideration of MN/DOT Preliminary Layout for T.H. 22 Project
Action - Motion to reject - Motion to approve layout - Motion to waive
reading and adopt Resolution No. 8787
(d) Consideration of Change Order No. 1 for Letting No. 10, Project
No. 88-20
Action - Motion to reject - Motion to approve change order
(e) Consideration of Receiving Report And Calling Hearing for McClure's
Second Addition Improvements, Project No. 88-32
Action - Motion to reject - Motion to approve and set hearing May 24,
1988 at 8:00 P.M. - Motion to waive reading and adopt Resolutions
No. 8788 and No. 8789
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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