03-10-1987 CCA2
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, MARCH 10, 1987
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Walter D. Marth, Peace Lutheran Church
3. Consideration of Minutes - Regular Meeting of February 24, 1987;
Special Meeting/Workshop of February 24, 1987
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - February 1987
2. Nursing Home Board Minutes dated January 27, 1987
(b) Request For Reduced Trash And Refuse Rate
(c) Gambling License For Gopher Campfire At Victorian Inn
(d) Appointments To Boards:
1. Planning Commission - William Craig (March 1992)
2. City Tree Board - Don Schumacher (March 1990)
3. Library Board - Delores Brunner (April 1990)
Bill Scheer (April 1990)
Roxanne Wigen (April 1990)
4. Hospital Board - Robert Durfee (March 1989)
Dori Johnson (March 1990)
Diane Gilmer (March 1991)* *New
Richard Myers (March 1992)* Appointments
Rev. Thor Skeie (March 1993)
Action - Motion to order minutes and report filed, approve rate
reduction, issue license and ratify appointments
5. Public Hearing - 8.00 P.M.
None
6. Communications, Requests and Petitions
(a) Presentation Of Payroll Deduction Plan For Supplemental Health
Insurance
Action -
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CITY COUNCIL AGENDA - MARCH 10, 1987
(b) Consideration of Voluntary Payroll Deduction For Tax Shelter Annuities
Action -
7. Resolutions and Ordinances
(a) Resolution No. 8468 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and adopt
8. Unfinished Business
None
9. NEW BUSINESS
(a) Consideration Of Request For Authorization To Post Sign For Yearly
Swap Meet
Action - Motion to reject - Motion to approve
(b) Consideration Of Request By Galen Witte For Authorization To Haul And
Dispose Of Construction And Other Materials Within City Limits
Action - Motion to reject - Motion to approve authorization
(c) Consideration Of Request To Hold Special Council Meeting To Review
Bids On Police Facilities
Action -
(d) Consideration Of Wage Adjustment For Treasurer Of Fire Department
Action - Motion to reject - Motion to approve
(e) Consideration Of Executing Agreements For Force Main Easements
1. J. Harold & Myrle Beytien
2. Goebel Fixtures Company
3. Clarice A. McKimm
Action - Motion to reject - Motion to approve and enter into agreement
(f) Consideration Of Rural Fire Pumper Agreements With Townships
Action - Motion to reject - Motion to approve and enter into 10 -year
agreements
(g) Consideration Of Environmental Protection Agency Assistance Agreement/
Amendment For Wastewater Treatment Plant
Action - Motion to reject - Motion to approve and authorize signing
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CITY COUNCIL AGENDA - MARCH 10, 1987
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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