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11-13-1990 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, NOVEMBER 13, 1990 1. Call to Order - 7:30 P.M. 2. Invocation - Rev. Jim Hall, Word of Life 3. Consideration of Minutes - Regular Meeting of October 23, 1990; Joint Meeting of City Council And Hutchinson Solid Waste Management Committee of October 23, 1990; Bid Opening of October 30, 1990 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Building Official's Report - October 1990 2. Airport Commission Minutes of October 29, 1990 3. Park & Recreation Board Minutes of August 29, 1990 (b) Snow Removal Permits: 1. Richard Smykalski 4. Juul Construction 2. Joseph Schulte 5. Edwin Karg 3. Eugene Carda 6. Jerry Ebert (c) Christmas Tree Sales Permit - Charles Pulkrabek (d) Appointments: 1. Nursing Home Board 2. Park & Recreation Board Action - Motion to order report and minutes filed, issue permits and ratify appointments 5. Public Hearing None. 6. Communications, Requests And Petitions None 1 CITY COUNCIL AGENDA - NOVEMBER 13, 1990 7. Resolutions And Ordinances (a) Resolution No. 9354 - Resolution For Purchase Action'- Motion to reject - Motion to waive reading and adopt (b) Resolution No. 9357 - Resolution Repealing Resolution No. 9210 Which Limited Parking On East Side Of Dale Street Between Linden Avenue And South Grade Road Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business None. 9. New Business (a) Consideration of Renewing Preventive Maintenance Contract with Harris Mechanical for Wastewater Treatment Plant Action - Motion to reject - Motion to approve and enter into contract (b) Consideration of Amending Charitable Gambling Ordinance Requested By Hutchinson Jaycees Action - Motion to reject - Motion to approve - Motion to waive first reading of Ordinance Mo. 90 - and set second reading November 27, 1990 (c) Consideration of New FAA Radar Tower And Effect On Local Weather Service Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 9353 (d) Consideration of Awarding Bid for Police Investigator Vehicle Action - Motion to reject - Motion to approve and enter into contract 2 CITY COUNCIL AGENDA - NOVEMBER 13, 1990 (e) Consideration of Authorizing Paul E. Peterson And Charles A. Becker, Representatives of The Prudential Insurance Company, To Offer Section 457 And/Or 403(b) Plans As Voluntary City Employee Payroll Deduction Action - Motion to reject - Motion to approve (f) Consideration of Asbestos Removal Contract with EnviroNet, Inc. Action - Motion to reject - Motion to approve and enter into contract (g) Consideration of Proposal From Charles Bailly & Company As 1990 Auditing Firm Action - Motion to reject - Motion to approve (h) Consideration of Agreement To Facilitate Police Chief Attending FBI National Academy January - March, 1991 Action - Motion to reject - Motion to approve and enter into agreement (i) Consideration of Temporary Sign Permit Requested By Brown's Floral & Gift Action - Motion to reject - Motion to approve (j) Consideration of Revoking And Establishing Municipal State Aid Streets Action - Motion to reject - Motion to approve - Motion to waive readings and adopt Resolutions No. 9355 & 9356 (k) Consideration of Supplemental Agreement for Letting #3 for Work On T.H. 7 East Action - Motion to reject - Motion to approve (1) Discussion of Old Landfill Site Erosion And Repair/ Remediation Action - r CITY COUNCIL AGENDA - NOVEMBER 13, 1990 (m) Discussion of Old Wastewater Treatment Plant And Administration Building Action - (n) Consideration of Temporary Sign Permit Requested By Charles Pulkrabek 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 CLOSED MEETING: Discussion of Junker Sanitation Litigation 12. Adjournment 4