10-28-1986 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, OCTOBER 28, 1986
1. Call to Order - 7:30 P.M.
2. Invocation - Reverend Gary Brooks, Shalom Baptist Church
3. Consideration of Minutes - Bid Openings of October 13 and 21, 1986 and
Regu arMeeting o Octo er 14, 1986
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report - September 1986
2. Library Board Minutes of October 6, 1986
3. Nursing Home Board Minutes of September 25, 1986
4. Planning Commission Minutes of September 16, 1986
Action - Motion to order minutes and report filed
5. Public Hearing - 8:00 P.M.
(a) MN/DOT Highway 15 South Improvement - Project No. 87-06
Action - Motion to close hearing - Motion to reject - Motion to
approve project layout
6. Communications, Requests and Petitions
(a) Consideration of Request By Hutchinson Downtown Business Association
Regarding Special Events In Library Square During Holiday Season
Action- Motion to reject - Motion to approve request
(b) Consideration of Request for Street Light On Third Avenue Northwest
Action - Motion to reject - Motion to approve and refer to Utilities
(c) Update of Wastewater Treatment Plant Project By Donohue & Associates
Action -
7. Resolutions and Ordinances
(a) Resolution No. 8412 - Resolution for Purchase
Action - Motion to reject - Motion to waive reading and adopt
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CITY COUNCIL AGENDA - OCTOBER 28, 1986
8. Unfinished Business
(a) Consideration of Appraisals for Emma Lake Property (DEFERRED 10-14-86)
Action -
(b) Consideration of Water Supply to Gopher Campfire Sanctuary
(DEFERRED OCTOBER 14, 1986)
Action - Motion to reject - Motion to approve recommendation
(c) Discussion of Strengthening Control of Junk Cars By Ordinance
(DEFERRED OCTOBER 14, 1986)
Action -
(d) Consideration of Policy for Extra Ordinary Wastewater Releases
(Example: Lactose) (DEFERRED OCTOBER 14, 1986)
Action -
(e) Consideration of Resolution Increasing Authority of Utilities
Commission for Purposes of A "Power Authority" (DEFERRED 10-14-86)
Action -
(f) Discussion of Airport Appraisals
Action -
(g) Consideration of Awarding Bid for Cemetery Backhoe (DEFERRED 10-21-86)
Action - Motion to reject - Motion to approve and award bid
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 Sewer Charges for Wastewater Treatment Plant
Action -
(c) Consideration of Setting New Meeting Date for November 11, 1986 City
Council Meeting Due to Veteran's Day
Action -
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CITY COUNCIL AGENDA - OCTOBER 28, 1986
(d) Consideration of Traffic Signs
1. North Exit of Country Club Terrace and California Street
2. Seventh Avenue N.W. and School Road
3. Eighth Avenue N.W. and School Road
4. Rolling Oaks Lane and School Road
Action - Motion to reject - Motion to approve and waive first reading
of ordinance and set second reading for first meeting in November
(e) Consideration of Preliminary And Final Plat for Campbell Lake Addition
Requested By John Miller with favorable recommendation of Planning
Commission
Action - Motion to reject - Motion to approve and waive reading and
adopt Resolution
(f) Consideration of Variance Submitted By KDUZ/KNJR To County (Within Two
Mile Radius) with No Objection from Planning Commission
Action - Motion to reject - Motion to recommend to County with no
objection
(g) Consideration of Merit Increase Requests for September And October
Action -
(h) Consideration of Naming Ehlers & Associates As Financial Consultant
for Wastewater Treatment Plant Project
Action - Motion to reject - Motion to approve appointment
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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