12-10-1985 CCAs
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, DECEMBER 10, 1985
1. Call to Order - 7:30 P.M.
2. Invocation - Reverend Thor Skeie
3. Consideration of Minutes - Regular Meeting of November 26, 1985 and
Special Meeting of November 18, 1985
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - November 1985
2. Library Board Minutes dated November 26, 1985
Action - Order report and minutes to be filed
(b) Consideration Of Applications For Snow Removal Permits:
1. David Blake
2. Dick Ewert
3. Cletus Huhn
4. Kerry Krueger
5. Larry McDonald
6. Randy Peterson
7. Rodney Rauch
Action - Motion to reject - Motion to approve and issue permits
5. Public Hearin - 8:00 P.M.
(a) Consideration Of Intoxicating Liquor License For Dennis Hanson, Owner
Of Velvet Coach
Action - Motion to close hearing - Motion to reject - Motion to
approve and issue license
(b) Consideration Of Private Or Public Financing Of Police Station
Action - Motion to close hearing
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CITY COUNCIL AGENDA - DECEMBER 10, 1985
(c) Consideration Of Kimberly Country Estates Improvement Project No. 86-05
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
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 Building Official To Attend Annual
Institute For Building Officials January 15-17, 1986
Action - Motion to reject - Motion to approve request
(c) Considertion Of Request By Director Of Engineering To Combine Holiday,
Vacation Time And Old Earned Compensatory Time
Action - Motion to reject - Motion to approve request
(d) Update Report On Luce Line State Trail By Bob Kaul Of DNR
Action -
(e) Consideration Of Request By Frank Fay For Reimbursement Of IRB Deposit
Action - Motion to reject - Motion to approve reimbursement
7. Resolutions and Ordinances
(a) Ordinance No. 19/85 - An Ordinance Amending Ordinance No. 464
Concerning Zoning Regulations In The City Of Hutchinson And The
Official Zoning Map (Larry Wendorff)
Action - Motion to reject - Motion to waive second reading and adopt
(b) Ordinance No. 20/85 - Industrial Wastewater Pretreatment Ordinance For
The City of Hutchinson, Minnesota
Action - Motion to reject - Motion to waive second reading and adopt
(c) Ordinance No. 21/85 - Ordinance Amending Subdivision Ordinance No. 466
Action - Motion to reject - Motion to waive second reading and adopt
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CITY COUNCIL AGENDA - DECEMBER 10, 1985
(d) Resolution No. 8168 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and adopt
(e) Resolution No. 8169 - Transferring $45,000 From Liquor Store To General
Fund
Action - Motion to reject - Motion to waive reading and adopt
8. Unfinished Business
None
9. New Business
(a) Consideration Of Ordering Preparation Of Engineer's Report On
Northwoods Avenue Improvement (Hillcrest Addition)
Action - Motion to reject - Motion to approve ordering report and waive
reading and adopt Resolution No. 8164
(b) Consideration Of Annual Wage Adjustments
Action -
(c) Consideration Of Recommended Fee Schedule For New Recreation Center
Action - Motion to reject - Motion to approve fee schedule
(d) Consideration Of Postage Machine And Postage Scale Lease
Action - Motion to reject - Motion to approve
(e) Consideration Of Equipment Purchases For New Recreation Building
Action - Motion to reject - Motion to approve purchases
(f) Consideration Of Voluntary Assessment For Special League Of Minnesota
Cities/NAHRO Tax Increment Finance Study And Lobbying Effort
Action - Motion to reject - Motion to approve assessment
(g) Consideration Of Plans And Specifications And Advertisement For Bids On
1986 Improvement Projects No. 86-01, No. 86-02 And No. 86-03
Action - Motion to reject - Motion to approve plans and specifications
and open bids January 21, 1986 at 2:00 P.M. - Motion to waive readings
and adopt Resolutions No. 8165, No. 8166 and No. 8167
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CITY COUNCIL AGENDA - DECEMBER 10, 1985
(h) Review Of Super Valu Building Expansion For Building Permit
Action - Motion to reject - Motion to approve permit
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
H