07-08-1986 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JULY 8, 1986
1. Call to Order - 7:30 P.M.
2. Invocation - Representative of Ministerial Association
3. Consideration of Minutes - Special Meeting of June 16, 1986 and Regular
Meeting o une ZT—,TW
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - June 1986
2. Nursing Home Board Minutes dated May 22, 1986
Action - Motion to reject - Motion to order minutes and report filed
5. Public Hearin - 8:00 P.M.
None
6. Communications, Requests and Petitions
(a) Consideration of Request for Street Lights On Tyler Street And
California Street (Requested by Alderman Pat Mikulecky)
Action - Motion to reject - Motion to approve and refer to Hutchinson
Utilities
(b) Consideration of Request By Hutchinson Jaycees for "On Sale"
Non -Intoxicating Malt Liquor License for July 26-27; August 9-10
And August 16-17, 1986
Action - Motion to reject - Motion to approve and issue license
7. Resolutions and Ordinances
(a) Ordinance No. 17/86 - An Ordinance To Vacate Drainage And Utility
Easements Located In California Second Addition
Action - Motion to reject - Motion to waive second reading and adopt
(b) Resolution No. 8317 - Resolution Accepting $75,000 From Hutchinson
Utilities Commission
Action - Motion to reject - Motion to waive reading and adopt
1
CITY COUNCIL AGENDA - JULY 8, 1986
(c) Resolution No. 8320 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and adopt
(d) Ordinance No. 18/86 - An Ordinance Restricting The Use Of Enclosed Or
Fenced Public Property
Action - Motion to reject - Motion to waive first reading and set
second reading July 22, 1986
8. Unfinished Business
(a) Consideration of Payment To Korngiebel Architecture for Previous
Services On Police Station
Action- Motion to reject - Motion to approve payment
(b) Consideration of Project No. 86-03, Letting No. 5, 1986 Overlay
Improvement
Action -
(c) Consideration of City Purchasing Florence Satterlee Property Adjacent
To Wastewater Treatment Plant Site
Action - Motion to reject - Motion to approve purchase
9. New Business
(a) Consideration of Entering Into Agreement with MN/DOT for Traffic
Control Signal On T.H. 22 & 7 At School Road
Action - Motion to reject - Motion to approve and authorize payment -
Motion to waive reading and adopt Resolution No. 8318
(b) Consideration of Waiving Building Permit Fee for Police Station
(Requested by Alderman Pat Mikulecky)
Action - Motion to reject - Motion to approve waiving fee
(c) Consideration of Extension of Water Service to New Elementary School
Construction Site
Action - Motion to reject - Motion to approve project - Motion to waive
reading and adopt Resolution
(d) Consideration of Approving MN/DOT Plans And Special Provisions for
T.H. 22 & 7/School Road Project
Action - Motion to reject - Motion to approve plans and waive reading
and adopt Resolution No. 8319
2
CITY COUNCIL AGENDA - JULY 8, 1986
(e) Consideration of Curb Addressing Service In Hutchinson
Action - Motion to reject - Motion to approve service
(f) Consideration of Change Order No. 2 for Project No. 85-01-41 Grading,
Railroad Connector Track And Railroad Spur Line
Action - Motion to reject - Motion to approve change order No. 2
(g) Consideration of Plans And Specifications for Project No. 86-08
(Letting No. 8) And Project No. 86-09 (Letting No. 9) And Order
Advertisement for Bids
Action - Motion to reject - Motion to approve plans and specifications
and open bids July 21, 1986 at 2:00 P.M. - Motion to waive readings and
adopt Resolutions No. 8321 and No. 8322
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