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08-16-1990 CCMMINUTES RECONVENED MEETING - HUTCHINSON CITY COUNCIL TUESDAY, AUGUST 149 1990/THURSDAY9 AUGUST 16, 1990 The meeting was reconvened at 11:00 a.m. by Mayor Ackland. The following were present: Mayor Paul Ackland, Aldermen Marlin Torgerson, Craig Lenz and Don Erickson. Also present: Finance Director Ken Merrill, City Engineer John Rodeberg and City Attorney G. Barry Anderson. A. SHOPKO MATTERS City Attorney Barry Anderson reported extensive discussions with Shopko legal representatives concerning testing for ground water concerns. The documents are not yet in satisfactory form. He recommended a special meeting for Wednesday, August 22, at 12 o'clock noon to take final action. B. APPROVAL OF CLOSING SIDEWALK AT IOOF LODGE (BROWN FLORAL) Approval was given on a motion by Alderman Torgerson, seconded by Alderman Lenz, and carried unanimously. C. APPROVAL OF ESTIMATED ENGINEERING COSTS FOR HUTCHINSON DAM - CONSTRUCTION PHASE B Engineer Rodeberg reported that it would be necessary to add some gate work to the Phase A improvements previously approved. Motion was made by Alderman Lenz, seconded by Alderman Erickson, to approve the gate work portion of Phase B dam improvements. Motion carried unanimously. D. RESCINDING OF MOTION ON SELLING STEAMER After discussion, the action to sell the City's small steamer to Gopher Campfire was rescinded on a motion by Alderman Torgerson, seconded by Alderman Lenz and carried unanimously. E. CALLING OF A SPECIAL MEETING Motion was made by Alderman Lenz to hold a special City Council meeting on Wednesday, August 22, 1990 at 12 o'clock noon. Motion was seconded by Alderman Torgerson and carried unanimously. F. ADJOURNMENT Meeting was adjourned at 11:30 a.m. on a motion by Alderman Torgerson, seconded by Alderman Erickson and carried unanimously 011