11-28-1989 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, NOVEMBER 28, 1989
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Harold Kelm, Bethany Baptist Church
3. Consideration of Minutes - Regular Meeting of November 14, 1989
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report - October 1989
2. Senior Advisory Board Minutes - October 18, 1989
3. Planning Commission Minutes - October 17, 1989
(b) Snow Removal Permit - Dick Ewert, Jr.
Action - Motion to order report and minutes filed and issue permit
5. Public Hearing
NONE
6. Communications, Requests and Petitions
(a) Report On Celebrate 1990 Trail System By Parks And Recreation Director
Action -
(b) Request By Minnesota Army National Guard for Street Light(s) On Hwy. 22
South In Front of Armory
Action - Motion to reject - Motion to approve and refer to Utilities
(c) Update By Building Official Regarding Clean -Up Efforts By D.J.
Enterprises
Action -
7. Resolutions And Ordinances
(a) Ordinance No. 89-11 - An Ordinance In The City Of Hutchinson, County Of
McLeod, State Of Minnesota, Incorporating And Annexing Certain Tracts
And Parcels Of Land Into The City Of Hutchinson As More Particularly
Set Out In Said Ordinance (Annexation of McDonald Property)
Action - Motion to reject - Motion to waive second reading and adopt
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CITY COUNCIL AGENDA - NOVEMBER 28, 1989
(b) Ordinance No. 89-12 - An Ordinance In The City Of Hutchinson, County Of
McLeod, State Of Minnesota, Incorporating And Annexing Certain Tracts
And Parcels Of Land Into The City Of Hutchinson As More Particularly
Set Out In Said Ordinance (Annexation of Hansen Property)
Action - Motion to reject - Motion to waive second reading and adopt
(c) Ordinance No. 89-13 - An Ordinance Of The City Of Hutchinson, MN,
Amending City Code Chapter 2 Entitled "Administration And General
Government" By Changing A Provision Relating To The Funds, Accounting
And Payment Of Accounts Of The Nursing Home Board; And, By Adopting By
Reference, City Code Chapter 1 And Section 2.99 Which, Among Other
Things, Contain Penalty Provisions
Action - Motion to reject - Motion to waive second reading and adopt
(d) Resolution No. 9134 - Transferring $50,000 From Liquor Store To General
Fund
Action: - Motion to reject - Motion to waive reading and adopt
8. Unfinished Business
(a) Consideration of Quit Claim Deed with R & T Company (DEFERRED 11-14-89)
Action - Motion to reject - Motion to approve and enter into agreement
(b) Discussion of Truck Traffic Along McLeod Avenue And Sixth Avenue N.E.
To/From Bremix Concrete Company
Action -
(c) Consideration of Proposed Temporary Route for Designated Multi -Purpose
Recreational Trail (DEFERRED NOVEMBER 14, 1989)
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 Final Payment for Wastewater Treatment Plant To Robert
L. Carr Co. And Arcon Inc. And Update By Project Engineer George
MacDonald of Donohue & Associates
Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - NOVEMBER 28, 1989
(c) Consideration of Railroad Crossings Leases Between City of Hutchinson
And Dakota Rail, Inc.
Action - Motion to reject - Motion to approve and enter into contract
(d) Consideration of Temporary Sign Permit for Brown's Greenhouse to
Advertise Christmas Trees
Action - Motion to reject - Motion to approve
(e) Consideration of Full -Time Canine Program At Police Department
Action - Motion to reject - Motion to approve
(f) Consideration of Conduct Policy for Elected Officials
Action -
(g) Consideration of Conditional Use Permit Requested By Hutchinson School
District (Vest Elementary) with Favorable Recommendation of Planning
Commission
Action - Motion to reject - Motion to approve and adopt Resolution 9135
(h) Consideration of Sketch Plan Submitted By Sam Montgomery (Two Mile
Radius) with Unfavorable Recommendation of Planning Commission
Action - Motion to reject - Motion to refer to County with no objection
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
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