05-09-1989 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, MAY 9, 1989
1. Cali to Order - 7.30 P.M.
2. Invocation - Rev. Laverm Johnson, Bethlehem United Methodist Church
3. Consideration of Minutes - Regular Meeting of April 25, 1989
and Bid Open ng of April 24, 1989
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - April 1989
2. Nursing Home Board Minutes - March 23 and April 11, 1989
3. Police Commission Minutes - April 26, 1989
(b) Short -Term "On Sale" Non -Intoxicating Malt Liquor License for
Hutchinson Huskies Baseball Assn. at Veterans Memorial Park
Concession Stand for May - August 1989
Action - Motion to order report and minutes filed and issue license
5. Public Hearing - 8:00 P.M.
None
6. Communications, Requests and Petitions
(a) Consideration of Request By Prudential To Offer City Employees 457
Deferred Compensation Plans As Voluntary Payroll Deduction
Action - Motion to reject - Motion to approve
(b) Consideration of Request to Operate Food Concession In Library Square
During Summer Months
Action - Motion to reject - Motion to refer to Park & Recreation Board
(c) Consideration of Request By Hutchinson Technology, Inc. to Use Civic
Arena And Recreation Center Facilities for Company Picnic On July 15
Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - MAY 9, 1989
(d) Discussion of Status of Trailer Removal At Midwest Trailer Court
Action -
(e) Consideration of Request By Hutchinson Assembly of God Church to Use
Library Square On July 16, 1989 for Outdoor Concert
Action - Motion to reject - Motion to approve
7. Resolutions And Ordinances
(a) Resolution No. 8998 - Resolution for Purchase
Action - Motion to reject - Motion to waive reading and adopt
8. Unfinished Business
(a) Consideration of Additional Fees for R.C.M. Contract
(DEFERRED APRIL 25, 1989)
Action - Motion to reject - Motion to approve
9. New Business
(a) Consideration of T.H. 15 South Left -Turn Lane Plan And Access Plan
In Vicinity of South End of Lynn Road
Action -
(b) Consideration of Sale of New Dimension Plating Loan to Community
Reinvestment Fund
Action - Motion to reject - Motion to approve sale and enter into
agreement
(c) Consideration of Hutchmobile Schedule And Policies
Action - Motion to reject - Motion to approve
(d) Consideration of Dain Street Banners
Action - Motion to reject - Motion to approve
(e) Consideration of Awarding Bid for Nursing Home Revenue Bond
Action - Motion to reject - Motion to approve and adopt Resolution
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CITY COUNCIL AGENDA - MAY 9, 1989
(f) Consideration of Youth Center Location And Concept of Six -Month
Trial Period
Action - Motion to reject - Motion to approve and authorize City
Attorney to formalize lease terms and execute agreement - Motion
to adopt Resolution
(g) Consideration of Offer for Assessment Payments On Anderson/Beeler
Property
Action - Motion to reject - Motion to approve
(h) Consideration of Accepting Settlement Regarding Korngiebel/Pinske
Litigation
Action - Motion to reject - Motion to approve settlement
(i) Consideration of Settlement Agreement Between City And League
Insurance Trust
Action - Motion to reject - Motion to approve settlement agreement
(j) Consideration of Rental/Purchase of Equipment from Gopher State
Action - Motion to reject - Motion to approve
(k) Consideration of Awarding Negotiated Bid for $500,000 In Financing
for Hutchinson Community Hospital
Action - Motion to reject - Motion to approve and adopt Resolution
(1) Consideration of Approval to Do Calcium Chloride Treatment On Les
Kouba Parkway In 1989
Action - Motion to reject - Motion to approve
(m) Consideration of Fire Department Selling Excess Equipment
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
12. Adjournment
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