09-27-1988 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, SEPTEMBER 27, 1988
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Gary Brooks, Shalom Baptist Church
3. Consideration of Minutes - Regular Meeting of September 13, 1988; Bid
Openings of September 9, 1988 and September 21, 1988
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report - August 1988
2. Planning Commission Minutes - August 16, 1988 & September 12, 1988
3. Airport Commission Minutes of September 6, 1988
4. HRA Minutes of August 16, 1988
5. Nursing Home Board Minutes of August 25, 1988 & September 1, 1988
6. Hospital Board Minutes of August 16, 1988
Action - Motion to order report and minutes filed
5. Public Hearing - 8:00 P.M.
(a) MN/DOT Preliminary Layout for T.H. 15 North Improvement
Action - Motion to close hearing - Motion to reject - Motion to approve
layout and adopt Resolution No. 8862
6. Communications Requests and Petitions
(a) Presentation of Budget Update On Police Station By Vergil Florhaug of
Construction Analysis Management, Inc.
Action -
7. Resolutions and Ordinances
(a) Ordinance No. 23/88 - Ordinance Amending Section 715:20 Of The 1974
Ordinance Code Of The City Of Hutchinson, Entitled "No Parking Areas"
By Adding Subdivision No. 19 Thereto, Relative To "Parking, Local
Regulations"
Action - Motion to reject - Motion to waive second reading and adopt
(b) Ordinance No. 22/88 - Proposed Sewer Service Charge Ordinance
Action - Motion to reject - Motion to waive first reading and set
second reading October 11, 1988
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CITY COUNCIL AGENDA - SEPTEMBER 27, 1988
(c) Resolution No. 8863 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and adopt
8. Unfinished Business
None
9. NEW BUSINESS
(a) Consideration of Delinquent Water And Sewer Accounts
Action - Motion to authorize extension of payment period - Motion
to authorize discontinuation of service
(b) Consideration of Awarding Bid for Hwy. 15 South Street Lighting
Action - Notion to reject - Motion to approve and award contract
(c) Consideration of Capital Expenditure to Purchase Computer System for
Pharmacy At Hutchinson Community Hospital
Action - Motion to reject - Motion to approve purchase
(d) Consideration of 1989 Assessment Agreement Between City And McLeod
County
Action - Notion to reject - Motion to approve and enter into agreement
(e) Consideration of Awarding Bids On Dental Insurance
Action - Motion to reject - Motion to approve and award contract
(f) Consideration of Renewal of Electro Watchman Contract for Our Savior's
Lift Station And Liquor Store
Action - Motion to reject - Motion to approve and enter into contract
(g) Consideration of Certification Of Delinquent Water/Sewer/Refuse And
Miscellaneous Accounts
Action - Motion to reject - Motion to approve and certify to taxes -
Motion to waive reading and adopt Resolution No. 8864
(h) Consideration of Certification Of Special Assessments Collectible In
1988-89
Action - Motion to reject - Motion to approve and certify to taxes -
Notion to waive reading and adopt Resolution No. 8864
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CITY COUNCIL AGENDA - SEPTEMBER 27, 1988
(i) Consideration of Sale of Equipment At Old Wastewater Treatment Plant
Action - Motion to reject - Notion to approve
(j) Consideration of Main Street Tree Planting for Hwy. 15 South Project
Action -
(k) Consideration of Vacation of Portion of Monroe Street with Favorable
Recommendation of Planning Commission
Action - Motion to reject - Motion to approve - Motion to waive first
reading of Ordinance No. 24/88 and set second reading October 11, 1988
(1) Consideration of Rezoning from R-3 To IC -1 Requested By Carlie Karg
with Favorable Recommendation of Planning Commission
Action - Motion to reject - Motion to approve - Motion to waive first
reading of Ordinance No. 25/88 and set second reading October 11, 1988
(m) Consideration of Conditional Use Permit Requested By Lori Dahlman,
Lori's School of Dance, with Favorable Recommendation of Planning
Commission
Action - Motion to reject - Motion to approve - Motion to waive reading
and adopt Resolution No. 8865
(n) Consideration of Final Plat of "Otter Acres" Submitted By John
Myllykangas (Two Mile Radius) with Favorable Recommendation of Planning
Commission
Action - Refer to County with no objection
(o) Consideration of Subdivision Agreement for Otter Acres Subdivision
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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