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11-10-1986 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL MONDAY, NOVEMBER 10, 1986 1. Call to Order - 7:30 P.M. 2. Invocation - Father Peter Zafe, St. Anastasia Catholic Church 3. Consideration of Minutes - Regular Meeting of October 28, 1986 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Building Official's Report - October 1986 2. Hospital Board Minutes of September 18, 1986 (b) Snow Removal Permits: 1. Gene Betker 2. Del Crotteau - C & C Snow Removal 3. Lloyd Christensen 4. Jamie Emans 5. Dick Ewert 6. Jim Haasl 7. Calvin Johnson 8. Mark Shoutz 9. Richard Smykalski 10. Florian Thode Action - Motion to order minutes and report filed and issue permits 5. Public Hearing - 8:00 P.M. None 6. Communications, Requests and Petitions (a) Consideration of Replacement Drainage for Affected Property At Maplewood Academy Action - 7. Resolutions and Ordinances (a) Ordinance No. 25/86 - Ordinance Amending Section 710:10 of the 1974 Ordinance Code Of The City Of Hutchinson, Entitled "Stop Streets" By Adding Subdivision No. 21 - No. 24 Thereto, Relative To "Traffic, Local Regulations" Action - Motion to reject - Motion to waive second reading and adopt 1 CITY COUNCIL AGENDA - NOVEMBER 10, 1986 (b) Resolution No. 8415 - Resolution Determining The Necessity For And Authorizing The Acquisition Of Certain Property By Proceedings In Eminent Domain Action - Motion to reject - Motion to waive reading and adopt (c) Resolution No. 8416 - Resolution for Purchase Action - Motion to reject - Motion to waive reading and adopt (d) Resolution No. 8417 - Transferring $20,000 from Liquor Store to General Fund Action - Motion to reject - Motion to waive reading and adopt (e) Resolution No. 8418 - Resolution Appointing City Administrator As Contact Person For Sewage Treatment Plant Construction Grant Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business (a) Consideration of Deferred Assessments Action - (b) Consideration of Subdivision Agreement for Santelman's Second Addition (DEFERRED OCTOBER 14, 1986) Action - Motion to reject - Motion to approve subdivision agreement (c) Consideration of Setting Assessment Hearing Date for Project No. 86-14, Assessment Roll No. 223 Action - Motion to reject - Motion to set hearing date for Assessment Roll No. 223 - Motion to waive reading and adopt Resolution (d) Discussion of Strengthening Control of Junk Cars By Ordinance (DEFERRED OCTOBER 28, 1986) Action - (e) Consideration of Highway 15 South Improvement - Project No. 87-06 Action - Motion to reject - Motion to approve project - Motion to waive reading and adopt Resolution 9. NEW BUSINESS (a) Consideration of Replacing Microwave Oven for Senior Center Action - Motion to reject - Motion to approve request 2 CITY COUNCIL AGENDA - NOVEMBER 10, 1986 (b) Consideration of Subdivision Agreement for Campbell Lake Addition Action - Motion to reject - Motion to approve subdivision agreement (c) Consideration of Authorizing Installation of Fan And Blower for Aeration At Water Plant Action - Motion to reject - Motion to approve installation (d) Consideration of Disbursement of Forestry Revenue Action - (e) Consideration of Appointing Charles Bai11y & Company As 1986 Auditors Action - Motion to reject - Motion to approve appointment and enter into contract (f) Consideration of Fire Hydrants Action - (g) Consideration of Electro Watchman Agreements for Sewer And Water Department and Our Savior Lift Station Action - Motion to reject - Motion to approve and sign agreements (h) Consideration of Amending Dental Insurance Coverage To Include 25 -Year Old Students Action - Motion to reject - Motion to approve amendment 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 3