12-11-1990 CCAi
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, DECEMBER 11, 1990
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Tim Caspers, Shalom Baptist Church
3. Consideration of Minutes - Regular Meeting of November 27,
1990; Joint Meeting of November 27, 1990 and Special Meeting
of December 3, 1990
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - November 1990
2. Park & Recreation Board Minutes of October 24, 1990
3. Airport Commission Minutes of November 26, 1990
4. Hospital Board Minutes of October 16, 1990
5. Nursing Home Board Minutes of October 25, 1990
6. Library Board Minutes of December 4, 1990
7. Senior Advisory Board Minutes of September 19, 1990
(b) Cigarette Licenses for 1991
(c) Bingo License Renewals
(d) Charitable Gambling License Renewals
(e) Snow Removal Permit
1. Randy Blake 4. Dennis Getz
2. David Blake 5. Douglas Peterson
3. Bud Reinert
Action - Motion to order report and minutes filed and
issue licenses/permits
5. Public Hearing
None.
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CITY COUNCIL AGENDA - DECEMBER 11, 1990
6. Communications, Requests And Petitions
(a) Review of Water And Sewer Rates for Country Club
Terrace (dba Hutch, Inc.) By Manager Bill Block
Action -
(b) Report By Joe DeJaeghere of DNR Regarding Luce Line
Trail Routes In Hutchinson
Action -
7. Resolutions And Ordinances
(a) Resolution No. 9366 - Resolution Establishing One Hour
Parking Area
Action - Motion to reject - Motion to waive reading and
adopt
(b) Resolution No. 9367 - Transferring $60,000 From The
Liquor Store To General Fund
Action - Motion to reject - Motion to waive reading and
adopt
(c) Resolution No. 9383 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and
adopt
8. Unfinished Business
(a) Consideration of Revoking And Establishing Municipal
State Aid Streets (DEFERRED NOVEMBER 27, 1990)
Action - Motion to reject - Motion to approve - Motion
to waive readings and adopt Resolutions No. 9355 & 9356
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
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CITY COUNCIL AGENDA - DECEMBER 11, 1990
(b) Consideration of Flex Section 125 Benefit Plan
Action - Motion to reject - Motion to approve
(c) Consideration of Upgraded Telephone System for City
Hall
Action - Motion to reject - Motion to approve
(d) Consideration of 1991 Improvement Projects No. 91-01 -
No. 91-14
Action - Motion to reject - Motion to approve and
hold hearings - Motion to waive readings and adopt
Resolutions No. 9369-9382
(e) Consideration of 1991 Budget for Dry Dock Youth Center
Action - Motion to reject - Motion to approve
(f) Consideration of Building Permit Fee Schedule for 1991
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9368
(g) Consideration of Request By Hutchinson Community
Development Corp. to Amend Resolution No. 8134 Relating
to Tax Increment Financing Account
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9384
(h) Consideration of Deferred Compensation Plan
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9385
(i) Consideration of Request By Hutchinson Airport
Commission to Advertise for Airport Consultant Proposal
Action - Motion to reject - Motion to approve
(j) Consideration of Merit Increase for City Administrator
Action -
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CITY COUNCIL AGENDA - DECEMBER 11, 1990
(k) Consideration of Annual Wage Adjustment for January 1,
1991
Action -
(1) Consideration of Agreement Between City of Hutchinson
And Harold L. And Lennie L. Thompson
Action - Motion to reject - Motion to approve and enter
into agreement
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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