09-26-1989 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, SEPTEMBER 26, 1989
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Donald Kinzer, Vineyard United Methodist Church
3. Consideration of Minutes - Regular Meeting of September 12, 1989 and Bid
Openings of September 18 & 19, 1989
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report - August 1989
2. Planning Commission Minutes - August 15, 1989
3. HRA Minutes - July 18 and August 15, 1989
(b) Application for Cigarette License At Total Mart
(c) Reduced Refuse Rate for Senior Citizen
Action - Motion to order report and minutes filed, issue license and
approve reduced rate
5. Public Hearing - 8:00 P.M.
NONE
6. Communications, Requests and Petitions
NONE
7. Resolutions And Ordinances
(a) Resolution No. 9072 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and adopt
(b) Ordinance No. 89-06 (REVISED FORMAT) - An Ordinance Of The City Of
Hutchinson, Minnesota, Amending City Code Chapter 4 Entitled "Construc-
tion Licensing, Permits And Regulation", By Adding A Provision Relating
To Outdoor Swimming Pool Construction And Requiring Permits Therefor;
And, By Adopting By Reference, City Code Chapter 1 And Section 4.99
Which, Among Other Things, Contain Penalty Provisions
Action - Motion to reject - Motion to waive second reading and adopt
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CITY COUNCIL AGENDA - SEPTEMBER 26, 1989
(c) Resolution No. 9073 - Resolution Setting Election, Time, Place Locations
Of Precincts, And Appointing Of Judges For The Annual City Election
Action - Notion to reject - Motion to waive reading and adopt
(d) Resolution No. 9074 - Authorizing Release Of Pledged Securities And
Substitution Of And Approving Securities For Collateral From First
State Federal Savings & Loan Association Of Hutchinson, Minnesota
Action - Motion to reject - Motion to waive reading and adopt
(e) Ordinance No. 89-07 - An Ordinance Amending Ordinance No. 464
Concerning Zoning Regulations In The City Of Hutchinson And The
Official Zoning Map
Action - Notion to reject - Motionn to waive second reading and adopt
8. Unfinished Business
(a) Consideration of Insurance Consultant's Recommendations Regarding
Employee Insurances And Authorization To Submit Question On Employee
Insurances To Employee Vote (DEFERRED SEPTEMBER 12, 1989)
Action -
(b) Consideration of Communication From City Attorney Regarding Airport
Appraisal for Emmet McCormick Parcel (DEFERRED SEPTEMBER 12, 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 Application for Transient Merchant License By 21st
Century Promotions (W. H. Anderson)
Action - Motion to reject - Motion to approve and issue license
(c) Consideration of Acquisition of Property Owned By Fredrick Plath
Action -
(d) Consideration of Service Contract for Heating And Air Conditioning At
Wastewater Treatment Plant
Action - Motion to reject - Motion to approve and enter into contract
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CITY COUNCIL AGENDA - SEPTEMBER 26, 1989
(e) Consideration of Setting Date of October 9, 1989 for City Auction
Action - Lotion to reject - notion to approve
(f) Consideration of Coalition of Greater Minnesota Cities Special Assessment
Action -
(g) Consideration of Awarding Bids for Lettings No. 10 And No. 11
Action - Motion to reject - Motion to approve and enter into contract
(h) Consideration of Awarding Bid for Two 1990 One -Half Ton Pickup Trucks
Action - Motion to reject - Lotion to approve and enter into contract
(i) Consideration of Beginning Annexation Proceedings On Tract 1, Lynn
Township Off South Grade Road with Favorable Recommendation of Planning
Commission
Action - Motion to reject - Motion to approve and refer to Municipal
Board
(j) Consideration of Conditional Use Permit Requested By 3M Company with
Favorable Recommendation of Planning Commission
Action - Motion to reject - Motion to approve and adopt Resolution 9075
(k) Consideration of Addition to Zoning Ordinance Regarding Bed And
Breakfast Inn Establishments with Favorable Recommendation of Planning
Commission
Action - Lotion to reject - Motion to approve - Motion to waive first
reading of Ordinance and set second reading October 10, 1989
(1) Consideration of Encroachment Franchise Agreement with Favorable
Recommendation of Planning Commission
Action - Motion to reject - Motion to approve and authorize City
Attorney to prepare agreement form
(m) Consideration of Extension of Conditional Use Permit Requested By
Carlie Karg with Favorable Recommendation of Planning Commission
Action - Motion to reject - Motion to approve
(n) Consideration of Final Plat of Helland's Ninth Addition with Favorable
Recommendation of Planning Commission
Action - Motion to reject - Motion to approve and adopt Resolution 9076
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CITY COUNCIL AGENDA - SEPTEMBER 26, 1989
(o) Consideration of Final Plat of Miller Townhouse Fifth Addition with
Favorable Recommendation of Planning Commission
Action - Motion to reject - Motion to approve and adopt Resolution 9077
(p) Consideration of Setting Date And Time for 1990 City Budget Hearing
Action -
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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