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07-09-1985 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JULY 9, 1985 1. Call to Order - 7:30 P.M. 2. Invocation - Reverend Gary S. Brooks 3. Consideration of Minutes - Regular Meeting of June 25, 1985; Bid Openings of June 11, 1 , 20 and July 1 and 2, 1985 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Nursing Home Board Minutes dated May 23, 1985 Action - Order minutes to be filed (b) Consideration of Request for Reduced Trash And Refuse Rate By Alice Miller Action - Motion to reject - Motion to approve 5. Public Hearing - 8:00 P.M. (a) Improvement Project No. 86-01 Action - Motion to close hearing - Motion to reject - Motion to approve project and order preparation of plans and specifica- tions - Motion to waive reading and adopt Resolution 6. Communications, Requests and Petitions (a) Update On Regional Planning Activities Action - (b) Report On Wading Pool By Barry Anderson And Jeff Haag Action - (e) Consideration of Status Reports By City Attorney: 1. Klockmann Property 2. Gutormson Property 3. Cameo Cleaners Sign 4. Storm Shelter Rules And Regulations 1 Action - 1 CITY COUNCIL AGENDA - JULY 9, 1985 7. Resolutions and Ordinances (a) Ordinance No. 9/85 - An Ordinance Amending Ordinance No. 464 Concerning Zoning Regulations In The City of Hutchinson And The Official Zoning Map Action - Motion to reject - Motion to waive second reading and adopt (b) Ordinance No. 10/85 - An Ordinance Amending Ordinance No. 464 Concerning Zoning Regulations In The City of Hutchinson And The Official Zoning Map Action - Motion to reject - Motion to waive second reading and adopt (c) Ordinance No. 11/85 - Ordinance Amending Section 6.06 B of the Hutchinson Zonig Ordinances, Entitled "Amendments" Action - Motion to reject - Motion to waive second reading and adopt (d) Resolution No. 8070 - Resolution Accepting $75,000 from Hutchinson Utilities Commission Action - Motion to reject - Motion to waive reading and adopt (e) Resolution No. 8071 - Resolution Setting Interest Rate And Payment Schedule For 1985 Assessment Rolls Numbers 200, 201, 202, 203, 204 And 205 Action - Motion to reject - Motion to waive reading and adopt (f) Resolution No. 8072 - Revising Parking Assessments Action - Motion to reject - Motion to waive reading and adopt (g) Resolution No. 8073 - Resolution Authorizing Issuance Of Equipment Certificate In The Amount Of $6,999 At 8% Interest Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business (a) Consideration of Making Bid On McLaughlin Property On Second Avenue Southeast And Huron Street Action - KA CITY COUNCIL AGENDA - JULY 9, 1985 (b) Consideration of Awarding Bids for Front -End Wheel Loader (DEFERRED JUNE 18, 1985) Action - Motion to reject - Motion to approve and award bids 9. New Business (a) Consideration of Sidewalk Replacement On East And West Pishney Lane Action - (b) Consideration of Ordering Preparation of Engineer's Report On Improvement for 1986 Projects Action - Motion to reject - Motion to approve ordering report and waive reading and adopt Resolution No. 8069 (c) Consideration of Request for Storm Sewer And Street Improvement for Hutch Computer Inc. Action - Motion to reject - Motion to approve ordering engineer's preliminary report (d) Consideration of Acceptance of Proposed Dental, Life And Long -Term Disability Insurances And Establishing Bid Opening Date for Health Insurance Action - Motion to reject - Motion to accept proposals and approve bid opening on August 14, 1985 at 1:00 P.M. 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 3