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07-12-1988 CCA13 AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JULY 12, 1988 1. Call to Order - 7:30 P.M. 2. Invocation - Rev. Dan Cloeter 3. Consideration of Minutes - Regular Meeting of June 28, 1988 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Building Official's Report 2. Airport Commission Minutes of June 27, 1988 3. Fire Department Minutes of June 6, 1988 4. Burns Manor Nursing Home Minutes of May 19 and June 2, 1988 Action - Motion to order report and minutes filed 5. Public Hearing - 8:00 P.M. NONE 6. Communications. Requests and Petitions (a) Consideration of Citizen Request for Dust Coating on Erie Street (Requested by Alderman Marlin Torgerson) Action - (b) Presentation by Ted Willard of LOGIS Action - 7. Resolutions and Ordinances (a) Resolution No. 8831 - Resolution to Purchase Action - Motion to reject - Motion to waive reading and adopt (b) Ordinance No. 17/88 - Ordinance Amending Sec. 715:40 of the 1974 Ordinance Code of the City of Hutchinson, entitled "Time Limit, Parking Zones," by adding Subd. No. 18 thereto, relative to "Parking, Local Regulations." Action - Motion to reject - Motion to waive second reading and adopt 1 CITY COUNCIL AGENDA - JULY 12, 1988 (c) Resolution No. 8828 - Resolution to enter into contract with MN/DOT for public transit (Hutchmobile) service in 1989 Action - Motion to reject - Motion to waive reading and adopt (d) Ordinance No. 11/88 - An Ordinance Amending Sudb. Ord. No. 466, Sec. 5:10 - (Park Contributions) Action - Motion to reject - Motion to waive first reading and set second reading for July 26 (e) Resolution No. 8829 - Resolution Accepting Transfer of S75,000 from Hutchinson Utilities Action - Motion to reject - Motion to approve - Motion to waive reading and adopt (f) Ordinance No. 18/88 - An Ordinance to Vacate Alley between College Avenue and Griffin Avenue Action - Motion to reject - Motion to waive second reading and adopt (g) Ordinance No. 19/88 - An Ordinance to Vacate Utility Basement Located in Tenpart Addition Action - Motion to reject - Motion to waive second reading and adopt 8. Unfinished Business (a) Consideration of Junker Sanitation Refuse Rates (DEFERRED 6-28-88) Action - 9. NEW BUSINESS (a) Consideration of Arena and Facility Agreements with School District Action - Motion to reject - Motion to approve (b) Consideration of Plan Approval for Storage Building at Water Treatment Plant Action - Motion to reject - Motion to approve and waive reading and adopt Resolution No. 8830 ordering advertisement for bids (c) Consideration of Assessments on 2 Parcels of Land Owned by Dr. Robert Beeler Action - 2 CITY COUNCIL AGENDA - JULY 12, 1988 (d) Consideration of Annual Off -Campus York Study Agreement between City and Technical Institute of Hutchinson Action - Motion to reject - Motion to approve (e) Consideration of Contract for Pest Control at Police Station Action - Motion to reject - Motion to approve (f) Consideration of Railroad Improvements in Conjunction with 3rd Ave NW (DEFERRED 6-14-88) Action - 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. Adiournment 3