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01-28-1986 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JANUARY 28, 1986 1. Call to Order - 7:30 P.M. 2. Invocation - Reverend Kenneth Veal 3. Consideration of Minutes - Bid Openings of January 9, 1986 and January 21, 1986; Regular Meeting of January 14, 1986 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Financial Report - December 1985 2. Planning Commission Minutes dated December 17, 1985 3. Nursing Home Board Minutes dated November 21, 1985 and December 19, 1985 4. Library Board Minutes dated January 14, 1986 (b) Appointment of Rev. Gerrit Molenaar to HHRA (c) Consideration of Request for Reduced Trash And Refuse Rate By Iver Hanson Action - Motion to file report and minutes, ratify appointment, and approve request 5. Public Hearing - 8.00 P.M. (a) Consideration of Application for State Funding Under Small Cities Economic Development Program - Ty's Metal Finishing, Inc. Action - Motion to reject - Motion to approve 6. Communications, Requests and Petitions (a) Consideration of Status Reports by City Attorney: 1. Klockmann Property 2. Gutormson Property Action - 1 CITY COUNCIL AGENDA - JANUARY 28, 1986 (b) Report By City Attorney On Robert McGee Pre -Trial Conference Action - (c) Report By City Attorney On Status Of Benjamin-Nemitz And City Of Hutchinson Parking Lot Dispute Action - (d) Discussion of Missed Refuse Pick Up For Richard Danielson Action - 7. Resolutions and Ordinances (a) Resolution No. 8198 - Resolution For Purchase Action - Motion to reject - Motion to waive reading and adopt (b) Ordinance No. 1/86 - An Ordinance Amending Section 225 Of The Ordinances Of The City Of Hutchinson Entitled "Garbage And Refuse Department" Action - Motion to reject - Motion to waive second reading and adopt (c) Resolution No. 8199 - Transferring $19,800 From 1980 Tax Increment Debt Service Fund To 1982 Tax Increment Debt Service Fund Action - Motion to reject - Motion to waive reading and adopt (d) Ordinance No. 2/86 - An Ordinance Amending Section 1022 Of The Ordinances Of The City Of Hutchinson Entitled "City Tree Ordinance" Action - Motion to reject - Motion to waive first reading and set second reading February 11, 1986 (e) Ordinance No. 3/86 - An Ordinance To Establish A "Building Code Board Of Appeals" And To Define Its Duties And Membership Action - Motion to reject - Motion to waive first reading and set second reading February 11, 1986 8. Unfinished Business (a) Consideration of Change Order No. 1 For 1985 Railroad Spur And Connector Track Grading And Gravel Sub -Base Project (DEFERRED JANUARY 14, 1986) Action - Motion to reject - Motion to approve change order 2 CITY COUNCIL AGENDA - JANUARY 28, 1986 (b) Consideration of Assessment Statement for 1986 Legislative Services from Coalition Of Outstate Cities Action - (c) Discussion Of ASCAP License for Hutchinson Civic Arena (Requested By Alderman Mike Carls) Action - (d) Consideration Of Purchasing Rugs For Recreation Center (DEFERRED JANUARY 14, 1986) Action - Motion to reject - Motion to approve purchase (e) Consideration Of Petition For Improvements In Helland's Seventh Addition (Colorado Circle) (DEFERRED JANUARY 14, 1986) Action - Motion to reject - Motion to approve and order engineer's report - Motion to waive reading and adopt Resolution 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 Contract For Nutrition Center Action - (c) Consideration Of Relinquishing Management Of Hutchinson Senior Center By HHRA Action - (d) Consideration Of Harvey Dahlman Sketch Plan Submitted To County (Witin Two Mile Radius) With No Objection From Planning Commission Action - Motion to reject - Motion to recommend to County with no objection (e) Consideration Of Conditional Use Permit Requested By Assembly Of God Church Submitted To County (Within Two Mile Radius) With No Objection From Planning Commission Action - Motion to reject - Motion to recommend to County with no objection 3 ✓ CITY COUNCIL AGENDA - JANUARY 28, 1986 (f) Discussion On How Best To Recognize Individuals And Groups Who Donate Time/Money In City Government For Community Service Action - (g) Consideration Of Replacement Of Light Standards For Tartan Park Action - Motion to reject - Motion to approve purchase (h) Consideration Of Continuing Insurance Consultant Services With American Risk Services, Inc. Action - Motion to reject - Motion to approve (i) Consideration Of Recommendation For Merit Increases By Department Heads Action - Motion to reject - Motion to approve merits (j) Consideration Of Assessment Hearing For Assessment Roll No. 209 Action - Motion to reject - Motion to approve assessment roll No. 209 and set public hearing February 25, 1986 at 8:00 P.M. - Motion to waive readings and adopt Resolutions No. 8199 and No. 8206 (k) Consideration Of Assessment Hearing For Assessment Roll No. 210 Action - Motion to reject - Motion to approve assessment roll No. 210 and set public hearing February 25, 1986 at 8:00 P.M. - Motion to waive readings and adopt Resolutions No. 8200 and No. 8207 (1) Consideration Of Assessment Hearing For Assessment Roll No. 211 Action - Motion to reject - Motion to approve assessment roll No. 211 and set public hearing February 25, 1986 at 8:00 P.M. - Motion to waive readings and adopt Resolutions No. 8201 and No. 8208 (m) Consideration Of Assessment Hearing For Assessment Roll No. 212 Action - Motion to reject - Motion to approve assessment roll No. 212 and set public hearing February 25, 1986 at 8:00 P.M. - Motion to waive readings and adopt Resolutions No. 8202 and No. 8209 (n) Consideration Of Assessment Hearing For Assessment Roll No. 213 Action - Motion to reject - Motion to approve assessment roll No. 213 and set public hearing February 25, 1986 at 8:00 P.M. - Motion to waive readings and adopt Resolutions No. 8203 and No. 8210 4 CITY COUNCIL AGENDA - JANUARY 28, 1986 (o) Consideration Of Assessment Hearing For Assessment Roll No. 214 Action - Motion to reject - Motion to approve assessment roll No. 214 and set public hearing February 25, 1986 at 8:00 P.M. - Motion to waive readings and adopt Resolutions No. 8204 and No. 8211 (p) Consideration Of Assessment Hearing For Assessment Roll No. 215 Action - Motion to reject - Motion to approve assessment roll No. 215 and set public hearing February 25, 1986 at 8:00 P.M. - Motion to waive readings and adopt Resolutions No. 8205 and No. 8212 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