10-10-1989 CCAr
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, OCTOBER 10, 1989
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Gary Brooks, Shalom Baptist Church
3. Consideration of Minutes - Regular Meeting of September 26, 1989
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - September 1989
2. Park & Recreation Board Minutes - August 30, 1989
3. Airport Commission Minutes - September 25, 1989
Action - Motion to order report and minutes filed
5. Public Hearing - 8:00 P.M.
NONE
6. Communications, Requests and Petitions
(a) Petition for "Watch for Children" Signs On Carolina Avenue
Action - Motion to reject - Motion to approve
(b) Request By Fire Marshal To Attend Out -Of -State Regional Conference
Action - Motion to reject - Motion to approve
(c) Discussion of Sprinkling Program
Action -
(d) Report On City Engineer Position
Action -
(e) Update On Celebrate 1990 Trail System By Parks And Recreation Director
Action -
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CITY COUNCIL AGENDA - OCTOBER 10, 1989
7. Resolutions And Ordinances
(a) Ordinance No. 89-09 - Ordinance Providing For The Creation Of Bed And
Breakfast Establishments Within The City Of Hutchinson
Action - Motion to reject - Motion to waive second reading and adopt
(b) Resolution No. 9082 - Resolution Accepting $112,500 From The Hutchinson
Utilities Commission
Action - Motion to reject - Motion to waive reading and adopt
(c) Resolution No. 9083 - Certifying Assessments Of The City Of Hutchinson
To The County Of McLeod
Action - Motion to reject - Motion to waive reading and adopt
(d) Resolution No. 9084 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and adopt
(e) Resolution No. 9085 - Authorization Of Execution Of The Agreement As
To Airport Acquisition Costs
Action - Motion to reject - Motion to waive reading and adopt
8. Unfinished Business
(a) Consideration of Service Contract For Heating And Air Conditioning
At Wastewater Treatment Plant (DEFERRED SEPTEMBER 26, 1989)
Action - Motion to reject - Motion to approve and enter into contract
(b) Consideration of Settlement From McLeod County Board On Maplewood
Academy/County Ditch 18 Work
Action - Motion to reject - Motion to approve settlement
9. New Business
(a) Consideration of Establishing Locations For Stop Streets And Posting
Stop Signs At Recommended Intersections
Action - Motion to reject - Motion to approve - Motion to waive reading
and adopt Resolution
(b) Consideration of Awarding Bid for Ice Resurfacing Machine
Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - OCTOBER 10, 1989
(c) Consideration of Credit On Storm Sewer Assessment (Bluff Street
Project) For Donald And Mavis Rasmussen
Action -
(d) Consideration of Resolution Requesting MPCA To Increase Copper Affluent
Limit From Hutchinson Technology Inc.
Action - Motion to reject - Motion to approve - Motion to waive reading
and adopt Resolution
(e) Consideration Addition of Rain Gutters to Police Building
Action - Motion to reject - Motion to approve
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
CLOSED XRETIEG - AIRPORT MATTERS IN LITIGATION
1. Approval of Settlement Amount To Be Extended to:
(a) Fred Plath
(b) Emmet McCormick
(c) Phillip Plaisance
Action -
2. Discussion of Remaining Property Owners' Claims In Connection With Eminent
Domain Proceedings And Consideration of Appropriateness of Offers
Action -
3. Discussion of Upcoming Trial of Special Assessment Appeal Entitled Baumetz
vs. City of Hutchinson, et al. (Highway 7 West) with Consideration As to
Settlement Demands And Offers
Action -
12. Adjournment
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