08-08-2000 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, AUGUST 8, 2000
1. CALL TO ORDER - 5:30 P.M.
2. INVOCATION — Pastor Michael Wuehler, Vineyard United Methodist Church
3. MINUTES — Regular Meeting of July 25, 2000
Action - Motion to approve as presented
4. CONSENT AGENDA
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. LIBRARY BOARD MINUTES OF JULY 24, 2000 -
2. AIRPORT COMMISSION MINUTES OF JUNE 26, 2000
3. BUILDING OFFICIAL'S REPORT FOR JULY 2000
(b) RESOLUTIONS AND ORDINANCES
• 1. ORDINANCE NO. 00 -281 — AMENDING ORDINANCE NO. 00-271; AN
ORDINANCE EXTENDING THE CORPORATE LIMITS OF THE CITY
OF HUTCHINSON TO INCLUDE CERTAIN LAND OWNED BY NORTH
AMERICAN BROADCASTING PURSUANT TO MINNESOTA
STATUTES 414.033, SUBDIVISION 2(1) AND 2(3) (WAIVE SECOND
READING AND ADOPT)
2. RESOLUTION NO. 11545 — RESOLUTION DESIGNATING THE
LOCATION OF POLLING PLACE FOR ALL PRECINCTS AND
APPOINTING JUDGES FOR THE 2000 FEDERAL PRIMARY AND
GENERAL ELECTIONS
(c) GAMBLING LICENSE FOR 3M CLUB OF HUTCHINSON
(d) REVISED CHANGE ORDER NO.3 FOR ROLLING MEADOW; UTILITY AND
STREET IMPROVEMENTS
(e) CHANGE ORDER NO. 4 FOR CENTURY AVENUE/DALE STREEET;
PROJECT NOS. 99 -03 & 99 -04
(f) OUT -OF -STATE TRAVEL FOR FIRE CHIEF BRAD EMANS
Action — Motion to approve consent agenda
5. PUBLIC HEARING — 6:00 P.M.
• (a) PUBLIC INPUT REGARDING PRE- DESIGN OF PROPOSED COMMUNITY
CENTER
Action - Motion to close hearing
0 CITY COUNCIL AGENDA - August 8, 2000
6. COMMUNICATIONS, REQUESTS AND PETITIONS
7. UNFINISHED BUSINESS - NONE
8. NEW BUSINESS
(a) CONSIDERATION OF AWARDING REFUSE /COMPOST/RECYCLING
COLLECTION CONTRACT
Action - Motion to reject - Motion to approve contingent upon execution of hauling
contract
(b) CONSIDERATION OF AWARDING BID FOR WALKING FLOOR TRANSFER
TRAILER IN CONJUNCTION WITH REFUSE COLLECTION CONTRACT
Action - Motion to reject - Motion to approve award
(c) CONSIDERATION OF CHANGES TO GUIDELINES AND POLICIES OF
EXISTING HUTCHINSON COMMUNITY DEVELOPMENT COMMISSION
DOWNTOWN LOAN PROGRAM AND CREATION OF THREE NEW
DOWNTOWN REHABILITATION PROGRAMS USING RECAPTURED FUNDS
Action - Motion to reject - Motion to approve
. (d) CONSIDERATION OF SETTING PUBLIC HEARING FOR AUGUST 22, 2000
AT 6:00 P.M. TO REVIEW PROPOSED GROVE - FRANKLIN STREET
NEIGHBORHOOD SMALL CITIES REHAB GRANT APPLICATION
Action - Motion to reject - Motion to approve
(e) CONSIDERATION OF CITY'S GENERAL LIABILITY AND
COMPREHENSIVE INSURANCE COVERAGE
Action - Motion to reject - Motion to approve
(f) CONSIDERATION OF REQUEST FOR FOOD SHELF SPACE IN PROPOSED
COMMUNITY CENTER
Action - Motion to reject - Motion to approve
0=3mel *0 W-110 MIR
(a) COMMUNICATIONS REGARDING CITY CHARTER
(a) VERIFIED CLAIMS A & B
0 Action - Motion to approve and authorize payment from appropriate funds
11. ADJOURNMENT
2