06-25-1985 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JUNE 25, 1985
1. Call to Order - 7:30 P.M.
2. Invocation - Reverend Wesley Vagle
3. Consideration of Minutes - Regular Meeting of June 11, 1985
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report - May 1985
2. Parks & Recreation Board Minutes dated May 1 and 22, 1985
3. Airport Commission Minutes dated May 20, 1985
4. Planning Commission Minutes dated May 21, 1985
5. Hospital Board Minutes dated May 7 and 21, 1985 and June 10,
1985
Action - Order report and minutes to be filed
(b) Resolution No. 8065 - Resolution for Purchase
Action - Motion to reject - Motion to waive reading and adopt
5. Public Hearing - 8:00 P.M.
(a) Assessment Roll No. 205 - Project No. 85-01-24, Letting No. 7
Action - Motion to close hearing - Motion to reject - Motion to
approve assessment roll and award contract - Motion to waive read-
ings and adopt Resolutions No. 8067 and No. 8068
6. Communications, Requests and Petitions
(a) Consideration of Status Reports By City Attorney:
1. Klockmann Property
2. Gutormson Property
3. Cameo Cleaners Sign
4. Storm Shelter Rules And Regulations
Action -
(b) Consideration of Request to Use Library Square June 29, 1985 for
Lite -A -Bike Safety Program
Action - Motion to reject - Motion to approve request
CITY COUNCIL AGENDA - JUNE 25,1985
(c) Update And Presentation On City Insurance Coverages By Dwight Tange
Action -
(d) Consideration of Request to Use Library Square July 19, 1985 for
Outdoor Program
Action - Motion to reject - Motion to approve request
7. Resolutions and Ordinances
(a) Resolution No. 8064 - Resolution Authorizing Substitution of
Securities To First State Federal Savings & Loan Association
of Hutchinson, Minnesota
Action - Motion to reject - Motion to waive reading and adopt
8. Unfinished Business
(a) Consideration of Police Station Building Committee Site
Recommendation (DEFERRED JUNE 11, 1985)
Action -
(b) Consideration of Flooding In Area of Fifth Avenue Southwest And
Grove Street South (DEFERRED JUNE 11, 1985)
Action -
(c) Consideration of Complaint Concerning Stray Cats
(DEFERRED JUNE 11, 1985)
Action -
(d) Consideration of 18 Foot Strip of Land On Plowman Parking Lot
(DEFERRED JUNE 11, 1985)
Action -
(e) Review of Comprehensive Plan Map (DEFERRED JUNE 11, 1985)
Action -
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
(b) Consideration of Variance Request Submitted by Brice Wagner with
favorable recommendation of Planning Commission
Action - Motion to reject - Motion to approve and adopt Resolution
CITY COUNCIL AGENDA - JUNE 25, 1985
(c) Consideration of Rezoning Request Submitted by Jeff Haag with
favorable recommendation of Planning Commission
Action - Motion to reject - Motion to approve - Motion to waive
first reading of ordinance and set second reading July 9, 1985
(d) Consideration of Rezoning Request Submitted by Retirement Living
Communities, Inc. with favorable recommendation of Planning
Commission
Action - Motion to reject - Motion to approve - Motion to waive
first reading of ordinance and set second reading July 9, 1985
(e) Consideration of Amendment to Ordinance Regarding Site Plan
Requirement for Rezoning
Action - Motion to reject - Motion to approve - Motion to waive
first reading of ordinance and set second reading July 9, 1985
(f) Review of Conditional Use Permit Granted to HAVTI April 24, 1984
with favorable recommendation of Planning Commission to Renew
Action - Motion to reject - Motion to approve renewal of permit
(g) Consideration of George Herbert Sketch Plan (Within Two Mile
Radius) with unfavorable recommendation of Planning Commission
Action - Motion to reject - Motion to approve and recommend
approval to County
(h) Consideration of Recommendation On Workman's Compensation Coverage
By Dwight Tange
Action -
(i) Consideration of Televising Sanitary Sewer Mains
Action - Motion to reject - Motion to approve
(j) Consideration of Request To Enter Into A Service Agreement With
G & K Services
Action - Motion to reject - Motion to approve and enter into
agreement
(k) Consideration of Industrial Pretreatment Program for City of
Hutchinson
Action - Motion to reject - Motion to approve program
10. Miscellaneous
(a) Communications from City Administrator
CITY COUNCIL AGENDA - JUNE 25, 1985
11. Claims, Appropriations and Contract Payments
(a) Verified Claims
Action - Motion to approve and authorize payment from appropriate
funds
12. Adjournment