10-11-1988 CCAA
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, OCTOBER 110 1988
1. Call to Order - 7:30 P.N.
2. Invocation - Rev. Harry Kelm, Bethany Baptist Church
3. Consideration of Minutes - Regular Meeting of September 27, 1988;
Special MeeTings off— u—gust 29 and September 30, 1988
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - September 1988
2. Park & Recreation Board Minutes - July 27, 1988
3. Airport Commission Minutes of September 26, 1988
4. Library Board Minutes of September 27, 1988
Action - Motion to order report and minutes filed
(b) Gambling License for V.F.W. Cooties
Action - Motion to order report and minutes filed and issue license
5. Public Hearing - 8:00 P.M.
(a) 1989 City Budget
Action - Motion to close hearing - Motion to reject - Motion to approve
and adopt budget - Motion to waive readings and adopt Resolutions
6. Communications, Requests and Petitions
(a) Consideration of Request for Hassan Valley Legal Services Reimbursement
Action - Motion to reject - Motion to approve
(b) Consideration of Request By Hutchinson Lions Club to Waive Recreation
Center User Fee for Hutchinson Halloween Party
Action - Motion to reject - Motion to approve waiving fee
7. Resolutions and Ordinances
(a) Ordinance No. 22/88 - Sewer Service Charge Ordinance
Action - Motion to reject - Motion to waive reading and adopt
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CITY COUNCIL AGENDA - OCTOBER 11, 1988
(b) rdiftaftee Ne. 24,-'88 - Ordinattee To Vaeatte Tife Feet Wide Strip (It
REMOVED FROM AGENDA
(c) Ordinance No. 25/88 - 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. 8872 - Resolution Accepting $75,000 From Hutchinson
Utilities Commission
Action - Motion to reject - Motion to waive reading and adopt
(e) Ordinance No. 26/88 - Ordinance Amending Section 710:10 of The 1974
Ordinance Code Of The City Of Hutchinson, Entitled "Stop Streets" By
Adding Subdivisions No. 27-31 Thereto, Relative To "Traffic, Local
Regulations"
Action - Motion to reject - Motion to waive first reading and set
second reading October 25, 1988
(f) Resolution No. 8873 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and adopt
8. Unfinished Business
(a) Consideration of Awarding Bids On Dental Insurance
(DEFERRED SEPTEMBER 27, 1988)
Action - Motion to reject - Motion to approve and award contract
(b) Consideration of Request By School District To Reconsider Joint
Agreement For Tennis Courts And Civic Arena
Action -
(c) Consideration of Revised Subdivision Agreement for Santelman's Addition
Action - Motion to reject - Motion to approve
9. NEW BUSINESS
(a) Consideration of Special Vehicle Use On Roadway
Action - Motion to reject - Motion to approve - Motion to waive first
reading of Ordinance and set second reading October 25, 1988
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CITY COUNCIL AGENDA - OCTOBER 11, 1988
(b) Consideration of Lease with State of Minnesota for Motorcycle Skills
Test Examining Area At Fire Station
Action - Motion to reject - Motion to approve and enter into contract -
Notion to waive reading and adopt Resolution
(c) Consideration of Amending Assessment Roll No. 245, Letting No. 3,
Project No. 88-17
Action - Motion to reject - Motion to approve amendment - Xotion to
waive reading and adopt Resolution No. 8871
(d) Consideration of Two Resolutions for Affirmative Action Plan
Action - Lotion to reject - Motion to approve - Motion to waive
readings and adopt Resolutions No. 8874 & No. 8875
(e)
Field WITHDRAWN FROM AGENDA
(f) Consideration of Waddell & Reed As 457 Salary Reduction Carrier for
City
Action - Motion to reject - Notion to approve
(g) Consideration of Plans And Specifications And Advertising for Bids On
Letting No. 19, project No. 88-35
Action - Notion to reject - Notion to approve - Notion to waive reading
and adopt Resolution No. 8876
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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