10-22-1985 CCA3
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, OCTOBER 22, 1985
1. Call to Order - 7:30 P.M.
2. Invocation - Reverend John H. Longley
3. Consideration of Minutes - Bid Openings of October 7, 1985 and
October 8, 1985; Regu ar Meeting of October 8, 1985
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report - September 1985
2. Planning Commission Minutes dated September 17, 1985
3. Hospital Board Minutes dated September 17, 1985
Action - Order report and minutes to be filed
(b) Consideration of Gambling License Application By Hutchinson
Baseball Association
Action - Motion to reject - Motion to approve and issue license
5. Public Hearing - 8:00 P.M.
(a) Improvement Project No. 85-01-40 (Watermain)
(CONTINUED FROM OCTOBER 8, 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
(b) Amendments to Development Program And Tax Increment Financing Plan For
District No. 4 of City of Hutchinson (Railroad Track)
Action - Motion to close hearing - Motion to reject - Motion to
approve amendments - Motion to waive reading and adopt Resolution
No. 8138
6. Communications, Requests and Petitions
(a) Consideration of Status Reports By City Attorney:
I. Klockmann Property
2. Gutormson Property
Action -
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CITY COUNCIL AGENDA - OCTOBER 22, 1985
(b) Consideration of Request By Erickson Oil Products for Industrial
Revenue Bonds To Renovate Highway 7 Location
Action - Motion to reject - Motion to approve and set public hearing
November 12, 1985 at 8:00 P.M. - Motion to waive reading and adopt
Resolution No. 8143
(c) Consideration of Requests By Firstate Federal Savings & Loan
Association
Action - Motion to approve - Motion to reject
7. Resolutions and Ordinances
(a) Ordinance No. 16/85 - An Ordinance Establishing Designated Municipal
Streets As "Truck Routes"
Action - Motion to reject - Motion to waive first reading and set
second reading November 12, 1985
(b) Resolution No. 8142 - City of Hutchinson, Minnesota Overall Step 2
Commitment Resolution
Action - Motion to reject - Motion to waive reading and adopt
(c) Resolution No. 8144 - Transferring $31,000 From General Fund To
Recreational Building And Pool Construction Fund
Action - Motion to reject - Motion to waive reading and adopt
(d) Resolution No. 8145 - Resolution Authorizing Compensatory Time For
Salaried Employees (Requested by Alderman Pat Mikulecky)
Action - Motion to reject - Motion to waive reading and adopt
8. Unfinished Business
(a) Report On Status Of Fire Station Heating System
Action - Motion to initiate legal action
(b) Consideration of Awarding Bid for 1985 Grading Project
Action - Motion to reject - Motion to approve and award contract -
Motion to waive reading and adopt Resolution
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
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CITY COUNCIL AGENDA - OCTOBER 22, 1985
(b) Consideration Of Establishing City Solid Waste Management Committee
Action - Motion to reject - Motion to approve Committee
(c) Consideration Of Requesting Return Of City's Deposit For Unused
Portion Of IRB Bond Allocation
Action -
(d) Consideration Of Establishing Date For Canvassing Election Results
Action -
(e) Consideration of Conditional Use Permit Submitted By Hutch Agri -Tech
with Favorable Recommendation from Planning Commission, with
Contingency
Action - Motion to reject - Motion to approve - Motion to waive reading
and adopt Resolution No. 8139
(f) Consideration of Variance Request Submitted By Hutch Agri -Tech with
Favorable Recommendation from Planning Commission
Action - Motion to reject - Motion to approve - Motion to waive reading
and adopt Resolution No. 8140
(g) Consideration of Preliminary And Final Plat of Miller Townhouse Fourth
Addition with Favorable Recommendation from Planning Commission
Action - Motion to reject - Motion to approve - Motion to waive reading
and adopt Resolution No. 8141
(h) Consideration of Rezoning Request Submitted to County By John Jorgenson
(Within Two Mile Radius) with Favorable Recommendation from Planning
Commission
Action - Motion to reject - Motion to approve to County
(i) Consideration of Hearing Date Amending Federal Revenue Sharing Budget
Action - Motion to reject - Motion to set hearing November 12, 1985 at
8:00 P.M.
10. Miscellaneous
(a) Communications from City Administrator
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CITY COUNCIL AGENDA - OCTOBER 22, 1985
11. Claims, Appropriations and Contract Payments
(a) Verified Claims
Action - Potion to approve and authorize payment from appropriate
funds
12. Adjournment
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