05-08-1990 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, MAY 8, 1990
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Walter D. Marth, Peace Lutheran Church
3. Consideration of Minutes - Regular Meeting of April 24, 1990,
Bid Opening of April 24, 1990 and Special Meeting of April 30,
1990
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Library Board Minutes - April 30, 1990
2. Park & Recreation Board Minutes - March 28, 1990
(b) Reduced Trash And Refuse Rate
(c) Appointment of Kevin Compton to Police Civil Service
Commission
Action - Motion to order report and minutes filed,
approve reduced rate and ratify appointment
5. Public Hearing - 8:00 P.M.
(a) Assessment Roll No. 256 - Letting No. 2, Project 90-08
Action - Motion to close hearing - Motion to reject -
Motion to approve and adopt Assessment Roll No. 256
and award contract - Motion to waive readings and adopt
Resolutions No. 9248 & No. 9249
6. Communications, Requests And Petitions
(a) Discussion of 1990 Budget Cut
Action -
(b) Report By City Engineer On Assessment for Glen Street
Between Second Avenue S.W. And Washington Avenue And
First Avenue S.W.
Action -
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CITY COUNCIL AGENDA - MAY 8, 1990
(c) Correspondence from Mona Johnson And Margaret Norton
Regarding Installation of Street Light And Street
Surfacing
Action -
7. Resolutions And Ordinances
(a) Resolution No. 9247 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and
adopt
(b) Ordinance No. 90-18 - An Ordinance Of The City Of
Hutchinson, Minnesota, Amending City Code Section 2.70
Disposal of Abandoned Motor Vehicles, Unclaimed
Property And Excess Property; And By Adopting By
Reference, City Code Chapter 1 And Section 2.99 Which,
Among Other Things, Contain Penalty Provisions
Action - Motion to reject - Motion to waive second
reading and adopt
(c) Ordinance No. 90-19 - Rules And Regulations Relating To
Connection; Water And Sewer Services
Action - Motion to reject - Motion to waive second
reading and adopt
8. Unfinished Business
None
9. New Business
(a) Consideration of Entering Into Reimbursement Agreement
for Hutchinson Airport Consultant Services
Action - Motion to reject - Motion to approve and enter
into agreement - Motion to waive reading and adopt
Resolution No. 9250
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CITY COUNCIL AGENDA - MAY 8, 1990
(b) Consideration of Municipal Airport Paint Striping
Agreement with MN/DOT
Action - Motion to reject - Motion to approve and enter
into agreement - Motion to waive reading and adopt
Resolution No. 9251
(c) Consideration of Specifications for Remodeling of Burns
Manor Nursing Home
Action - Motion to reject - Motion to approve
(d) Consideration of Renewing Use of Extra Capacity By Pure
Culture Products At Wastewater Facility
Action - Motion to reject - Motion to approve
(e) Consideration of Maintenance Agreement with Perigon
Systems for Pump Control System
Action - Motion to reject - Motion to approve
(f) Consideration of Ordering Preparation of Assessment
Roll And Setting Assessment Hearing for Letting No. 8,
Project No. 90-16, T.H. 7 East
Action - Motion to reject - Motion to approve roll
preparation and hold hearing - Motion to waive readings
and adopt Resolutions No. 9252 & No. 9253
(g) Consideration of Approving Plans And Specifications for
Letting No. 11, Project No. 90-21, And Advertising for
Bids
Action - Motion to reject - Motion to approve plans and
specifications and advertise for bids - Motion to waive
readings and adopt Resolutions No. 9254 & No. 9255
(h) Consideration of Entering Into Agreement with Juul
Contracting for Improvements to Water Treatment Plant
Filter Discharge Line
Action - Motion to reject - Motion to approve and enter
into contract
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CITY COUNCIL AGENDA - MAY 8, 1990
(i) Consideration of Extending Lease Agreement for Police
Chief Vehicle
Action - Motion to reject - Motion to approve and enter
into agreement
(j) Consideration of Authorizing Workman's Compensation
Insurance for Police Reservists
Action - Motion to reject - Motion to approve
(k) Consideration of Authorization to Release Civil Defense
Equipment
Action - Motion to reject - Motion to approve
(1) Consideration of Authorization to Dispose of Excess
Property In Police Department
Action - Motion to reject - Motion to approve
(m) Consideration of Entering Into Agreement with American
Petrographic Services, Inc. for Coring And Testing
Services for South Fork Crow River Dam, Project 90-20
Action - Motion to reject - Motion to approve
(n) Consideration of Amending Existing Ordinance Relating
to Utility Service
Action - Motion to reject - Motion to approve - Motion
to waive first reading of Ordinance No. 90-20 and set
second reading May 22, 1990
(o) Consideration of Tax Split for Existing Tax Parcel,
South Portion of Lot 8, Block 21, Townsite of
Hutchinson
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution
10. Miscellaneous
(a) Communications from City Administrator
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CITY COUNCIL AGENDA - MAY 8, 1990
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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