02-14-1984 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, FEBRUARY 149 1984
1. Call to Order - 7:30 P.M.
2. Invocation - Reverend Darrel Thalmann
3. Consideration of Minutes - Regular Meeting of January 24, 1984
Action - Motion to approve - Motion to approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Monthly Report - January 1984
2. Planning Commission Minutes dated January 179 1984
3. Library Board Minutes dated January 309 1984
4. Nursing Home Board Minutes dated December 22, 1983
5. Fire Department Minutes dated January 16, 1984
Action - Order by Mayor received for filing
(b) Consideration of Request for Reduced Trash and Refuse Rate by Fred
Gauger
Action - Motion to approve - Motion to reject
(c) Resolution No. 7655 - Resolution for Purchase
Action - Motion to reject - Motion to waive reading and adopt
5. Public Hearing - 8:00 P.M.
(a) Assessment Roll No. 190 - Lipke Addition
Action - Motion to close hearing - Motion to reject - Motion to
approve assessment roll - Motion to waive reading and adopt
Resolution
6. Communications, Requests and Petitions
None
7. Resolutions and Ordinances
None
8. Unfinished Business
(a) Consideration of Adoption of Minnesota Uniform Fire Code by City of
Hutchinson (DEFERRED JANUARY 24, 1984)
Action - Motion to reject - Motion to approve and set public hearing
for March 13, 1984 at 8:00 p.m.
(b) Designation of Council's Representative to Downtown Development
District Advisory Board (John Mlinar) and Report by City Attorney
(DEFERRED JANUARY 24, 1984)
Action -
(c) Consideration of Improving One Block of Franklin Street, Project 84-05
(DEFERRED JANUARY 24, 1984)
Action - Motion to reject - Motion to approve improvement and set
hearing for April 10, 1984 at 8:00 p.m. - Motion to waive reading
and adopt Resolutions
(d) Consideration of Advance Refunding of 1981 Parking Bonds (DEFERRED
JANUARY 24, 1984)
Action - Motion to reject - Motion to approve refund and waive reading
and adopt Resolution
(e) Consideration of Project 84-06 for Lyndale Avenue and Hanson Drive
(DEFERRED JANUARY 10, 1984)
Action - Motion to reject - Motion to approve improvement and set
hearing for April 10, 1984 at 8:00 p.m. - Motion to waive readings
and adopt Resolutions
(f) Consideration of Project 83-10, Assessment Roll No. 186
Action - Motion to reject project - Motion to waive reading and adopt
Resolution to Rescind Resolution Adopting Roll
(g) C-onsideration of Purchasing Weseloh Property, 228 Main St. N.
(Former Sunny's Antiques Location) (Requested by Alderman Mikulecky)
Action - Motion to Approve - Motion to Disapprove Purchase
(h) Consideration of Purchasing Allen Property for Liquor Store Expansion
Action - Motion to Approve - Motion to Disapprove Purchase
9. New Business
(a) Consideration of Proposed Closing of Hutchinson Court
Action - Motion to reject - Motion to approve - Motion to waive
reading and adopt Resolution
(b) Consideration of Awarding Contract for Architectural Services to
Korngiebel Architects, with Inclusion of Consultant Services of David
R. Smith, for Library Project (See Item 4-a (3))
Action - Motion to reject - Motion to approve and enter into contract
(c) Consideration of Adopting Three Year Plan for Sprinkling
Action -
(d) Consideration of Approving Specifications for Demolition of Plowman
Building and Advertising for Bids
Action - Motion to reject - Motion to approve specifications and
advertise for March 6, 1984 at 2:00 P.M.
(e) Consideration of Awarding Contracts for 1984 Improvement Projects
Action - Motion to reject - Motion to award contracts and waive
reading and adopt Resolutions
(f) Consideration of Subdivision Agreement for Helland's Fifth
Addition
Action - Motion to reject - Motion to approve and authorize
signing agreement
(g) Consideration of Wastewater Treatment Plant Modifications
Action - Motion to reject - Motion to approve modifications
=(h) Consideration of Transferring $59,000 of the Proceeds from
the Sale of the Old Armory into a Separate Interest Bearing
Account. (Requested by Alderman Mikulecky)
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