09-10-1985 CCAi
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, SEPTEMBER 10, 1985
1. Call to Order - 7:30 P.M.
2. Invocation - Reverend Larry Baumann
3. Consideration of Minutes - Regular Meeting of August 27, 1985
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - August 1985
2. Library Board Minutes dated August 26, 1985
Action - Order minutes to be filed
5. Public Hearing - 8:00 P.M.
(a) Improvement Project No. 86-02
(CONTINUED FROM AUGUST 27, 1985)
Action - Motion to close hearing - Motion to reject - Motion to approve
project and order preparation of plans and specifications - Motion to
waive reading and adopt Resolution No. 8108
(b) Assessment Roll No. 206 - Project No. 83-01-04, Letting No. 1.
(Waller's Second Addition)
Action - Motion to close hearing - Motion to reject - Motion to
approve assessment roll and award contract - Motion to waive reading
and adopt Resolution No. 8111
(c) Assessment Roll No. 24A - Project No. 14-2 (Orchard Park First
Addition - 1964)
Action - Motion to close hearing - Motion to reject - Motion to
approve assessment roll and award contract - Motion to waive reading
and adopt Resolution No. 8112
(d) Assessment Roll No. 207 - 1984 Project (Carlisle Street)
Action - Motion to close hearing - Motion to reject - Motion to
approve assessment roll and award contract - Motion to waive reading
and adopt Resolution No. 8113
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CITY COUNCIL AGENDA - SEPTEMBER 10, 1985
6. Communications, Requests and Petitions
(a) Consideration of Status Reports By City Attorney:
1. Klockmann Property
2. Gutormson Property
Action -
(b) Consideration of Request for Police Chief to Attend Minnesota Police
Chiefs Fall Conference September 26-27
Action - Motion to reject - Motion to approve request
(c) Consideration of Request Regarding Hassan Street for Arts And Crafts
Festival
Action - Motion to reject - Motion to approve request
(d) Consideration of Request By Pam Woods to Hold Sidewalk Sale
September 20-21, 1985
Action - Motion to reject - Motion to approve request
7. Resolutions and Ordinances
(a) Ordinance No. 13/85 - An Ordinance Extending The Corporate Limits Of
The City of Hutchinson To Include Certain Unincorporated Property Owned
By And Abutting Upon The Limits Of The City
Action - Motion to reject - Motion to waive second reading and adopt
(b) Ordinance No. 14/85 - An Ordinance To Vacate Utility Easement In
Helland's Third Addition
Action - Motion to reject - Motion to waive second reading and adopt
(c) Ordinance No. 15/85 - An Ordinance To Vacate Street Right -Of -Way
Action - Motion to reject - Motion to waive second reading and adopt
(d) Resolution No. 8114 - Resolution for Purchase
Action - Motion to reject - Motion to waive reading and adopt
8. Unfinished Business
(a) Consideration Of Request To Restore Drain Service To Maplewood
Academy (DEFERRED AUGUST 13, 1985)
Action - Motion to reject - Motion to approve report
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CITY COUNCIL AGENDA - SEPTEMBER 10, 1985
(b) Report By Korngiebel Architects On Fire Station Furnace Warranty
Action -
(c) Consideration of Engineer's Report for Improvement Project No. 86-04,
Storm Sewer Study, for County Ditch 18
Action - Motion to reject - Motion to approve engineer's report and set
public hearing October 8, 1985 at 8:00 P.M. - Motion to waive reading
and adopt Resolutions No. 8109, No. 8110 and No. 8098
9. New Business
(a) Consideration Of Sealing Floor And Painting Overhead Doors At Fire
Station
Action - Motion to reject - Motion to approve
(b) Consideration Of Shady Haven Subdivision Agreement
Action - Motion to reject - Motion to approve and authorize signing
agreement
(c) Consideration Of Parking Spaces for Library Patrons
Action - Motion to reject - Motion to approve parking spaces
(d) Consideration Of Setting Public Hearing On 1986 City Budget for
September 24, 1985 at 8:00 P.M.
Action - Motion to reject - Motion to approve hearing
(e) Consideration of Installing Handrail Along Sidewalk On North Side of
Third Avenue from Park Towers Property to Franklin Street
Action - Motion to reject - Motion to approve handrail
(f) Consideration of Authorization to Advertise for Bids for Flooring And
Equipment At Recreational Facility
Action - Motion to reject - Motion to approve advertising for bids on
October 7, 1985 at 10:00 A.M.
(g) Consideration of Abandoning Old Well On City Property At 103 Erie
Street And Providing City Water To Property
Action - Motion to reject - Motion to approve
10. Miscellaneous
(a) Communications from City Administrator
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CITY COUNCIL AGENDA - SEPTEMBER 10, 1985
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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