07-12-1994 CCA0
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JULY 12, 1994
1. CALL TO ORDER - 8:00 P.M.
2. INVOCATION - Rev. Brian Brosz, Congregational -UCC Church
3. CONSIDERATION OF MINUTES
REGULAR MEETING OF JUNE 28, 1994 AND BID OPENING OF JUNE 27,
1994
Action - Approve as distributed - Approve as amended
4. CONSENT AGENDA
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. BUILDING OFFICIAL'S REPORT - JUNE 1994
2. AIRPORT COMMISSION MINUTES OF JUNE 27, 1994
3. TELECOMMUNICATIONS COMMISSION MINUTES OF MAY 23,
1994
(b) RESOLUTIONS AND ORDINANCES
1. ORDINANCE NO. 94-114 - REZONING LOTS ON GLEN STREET
FROM R-3 TO R-4 AND ONE LOT ON THIRD AVENUE AND
FRANKLIN STREET FROM R-3 TO R-2 (WAIVE SECOND
READING AND ADOPT)
2. ORDINANCE NO. 94-115 - VACATION OF PORTION OF GLEN
STREET AND THIRD AVENUE (WAIVE SECOND READING AND
ADOPT)
3. RESOLUTION NO. 10272 - RESOLUTION FOR RENEWAL OF
TRANSIT FUNDING FOR 1995
4. RESOLUTION NO. 10273 - A RESOLUTION ACCEPTING
$162,500 FROM HUTCHINSON UTILITIES COMMISSION
5. RESOLUTION NO. 10275 - RESOLUTION AUTHORIZING
EXECUTION OF AGREEMENT
6. RESOLUTION NO. 10276 - AUTHORIZATION TO TRANSFER
FUNDS FROM CITY OF HUTCHINSON GENERAL FUND TO
HUTCHINSON HOUSING AND REDEVELOPMENT AGENCY
CITY COUNCIL AGENDA - JULY 12, 1994
(c) LETTING NO. 4, PROJECT NO. 94-04 OTTER LAKE CROSSING
> RESOLUTION NO. 10274 - APPROVING PLANS AND
SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS
(d) SOLICITORS PERMIT FOR HOWARD KEITH MERRILL
Action - Motion to approve consent agenda
5. PUBLIC HEARING
None
6. COMMUNICATIONS, REQUESTS AND PETITIONS
(a) CONSIDERATION OF REQUEST FOR PLACEMENT OF STOP SIGNS AT
NORTHWEST CORNER OF HUTCHINSON MALL PARKING LOT
Action - Motion to reject - Motion to approve and refer
to Hutchinson Mall Management
7. RESOLUTIONS AND ORDINANCES
SEE CONSENT AGENDA
8. UNFINISHED BUSINESS
None
9. NEW BUSINESS
(a) CONSIDERATION OF WATER LEAK AT 18 MAIN STREET SOUTH,
PROPERTY OF HARLEY ALBERS
Action -
10. MISCELLANEOUS
(a) COMMUNICATIONS
11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS
(a) VERIFIED CLAIMS
Action - Motion to approve and authorize payment from
appropriate funds
12. ADJOURNMENT
2