09-11-1990 CCA}
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, SEPTEMBER 11, 1990
1. Call to Order - 8:00 P.M.
2. Invocation - Rev. Bart Fletcher, Calvary Wesleyan Church
3. Consideration of Minutes - Regular Meeting of August 28, 1990;
Special Meeting of August 24, 1990; Bid Opening of September
4, 1990
Action - Approve as distributed - Approve as amended
4. Routine.Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - August 1990
2. Airport Commission Minutes - August 27, 1990
3. Nursing Home Board Minutes - July 26, 1990
Action - Motion to order report and minutes filed
(b) Appointments to Airport Commission:
1. Joe Dooley
2. Jim Faber
Action - Motion to order report and minutes filed and
ratify appointments
5. Public Hearina
8:00 P.M.
(a) Improvement Project No. 90-24, Letting No. 14
Action - Motion to close hearing - Motion to reject -
Motion to approve plans and order assessment hearing -
Motion to waive reading and adopt Resolution(s)
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CITY COUNCIL AGENDA - SEPTEMBER 11, 1990
8:30 P.M.
(b) Assessment Roll No. 263 - Letting No. 14, Project
No. 90-24
Action - Motion to close hearing - Motion to reject -
Motion to approve and adopt Assessment Roll No. 263 -
Motion to waive reading and adopt Resolution
(c) Intoxicating Liquor License for Arthur Saar At Hwy. 7
East, dba The Coach
Action - Motion to close hearing - Motion to reject -
Motion to approve and issue license - Motion to waive
investigation and fee
6. Communications, Requests And Petitions
(a) Consideration of Request for Street Light On Boulder
Circle
Action - Motion to reject - Motion to approve and refer
to Hutchinson Utilities
(b) Consideration of Request By K & P Motor Sports Inc. for
Unlit Sign
Action - Motion to reject - Motion to approve
(c) Consideration of Request By Framing Plus To Conduct
Sidewalk Sale On September 14-15, 1990
Action - Motion to reject - Motion to approve
7. Resolutions And Ordinances
(a) Resolution No. 9325 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and
adopt
(b) Resolution No. 9326 - Resolution Accepting Additional
Pledge of One Million Dollars By Citizens Bank & Trust
Co. of Hutchinson, MN
Action - Motion to reject - Motion to waive reading and
adopt
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CITY COUNCIL AGENDA - SEPTEMBER 11, 1990
8. Unfinished Business
(a) Discussion of Purchase of City Property (Part of Tree
Dump) By Cenex (DEFERRED AUGUST 28, 1990)
Action -
9. New Business
(a) Consideration of Adoption By Reference of 1990 State
Building Code
Action - Motion to reject - Motion to approve - Motion
to waive first reading of Ordinance No. 90-26 and set
second reading for September 25, 1990
(b) Consideration of Establishing Permit Fee for Recycling
Ordinance Application
Action -
(c) Consideration of Awarding Bids for General
Construction, Mechanical Work And Electrical Work for
Hutchinson Community Hospital Project
Action - Motion to reject - Motion to approve and award
contract
(d) Consideration of Awarding Bid for 1991 Police Patrol
Car
Action - Motion to reject - Motion to approve
(e) Consideration of Awarding Contract to Twin City Testing
for Environmental Work
Action - Motion to reject - Motion to approve and enter
into contract
(f) Discussion of 1990 Clean River Adventure
Action -
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CITY COUNCIL AGENDA - SEPTEMBER 11, 1990
(g) Consideration of Adopting Resolution Supporting Funding
for Hutchinson Technical College Building Expansion
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution
(h) Consideration of Development Agreement for McDonald
Drive
Action - Motion to reject - Motion to approve
(i) Consideration of Subdivision Agreement for
Schmidtbauer's Fourth Addition
Action - Motion to reject - Motion to approve
(j) Consideration of Major Medical Insurance Opt Out Option
Proposal from American Risk Services, Inc. ,
Action - Motion to reject - Motion to approve
(k) Consideration of Proposal from Korngiebel Architecture
for Remodeling Study of Hutchinson Hotel for City
Offices
Action - Motion to reject - Motion to approve
(1) Consideration of Agreement Between City of Hutchinson
And Aveyron Homes
Action - Motion to reject - Motion to approve and enter
into agreement
(m) Consideration of Execution of Termination of Financing
Statement for Geraldine M. Elliott, dba Elliott's
Eatery
Action - Motion to reject - Motion to approve release
(n) Consideration of Easement of Right -of -Way Between City
of Hutchinson And Rodney J. & Ann Riewer
Action - Motion to reject - Motion to approve easement
and enter into agreement
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CITY COUNCIL AGENDA - SEPTEMBER 11, 1990
(o) Consideration of Canvassing Election Returns of City
Special Election Held September 11, 1990
Action - Motion to reject - Motion to approve and adopt
Resolution No. 9327
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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