05-12-1987 CCAi
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, MAY 12, 1987
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. John H. Longley, First Congregational United Church
3. Consideration of Minutes - Bid Opening and Special Meeting of April 22,
1987, Regu ar Meeting of April 28, 1987, and Joint Meeting of May 6, 1987
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - April 1987
(b) Parade Permit for Memorial Day Parade On May 25, 1987
Action - Motion to order minutes and report filed and issue permit
5. Public Hearing - 8:00 P.M.
(a) Assessment Roll Hearings
1.
Roll
No.
224
- Project
No.
85-01-33
2.
Roll
No.
225
- Project
No.
86-13
3.
Roll
No.
226
- Project
No.
87-01
4.
Roll
No.
228
- Project
No.
87-08
5.
Roll
No.
229
- Project
No.
87-10, No. 87-11 & No. 87-21
6.
Roll
No.
230
- Project
No.
87-17
7.
Roll
No.
232
- Project
No.
87-31
Action - Motion to close hearing - Motion to reject - Motion to approve
and adopt rolls and award contracts for improvements - Motion to waive
readings and adopt Resolutions No. 8515 - No. 8526
6. Communications, Requests and Petitions
None.
7. Resolutions and Ordinances
(a) Resolution No. 8510 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and adopt
(b) Ordinance No. 2/87 - Ordinance Amending Section 710:10 Of 1974
Ordinance Code Entitled "Stop Streets" By Adding Subdivision No. 25
Action - Motion to reject - Motion to waive second reading and adopt
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CITY COUNCIL AGENDA - MAY 12, 1987
8. Unfinished Business
(a) Consideration of Request From Burns Manor Nursing Home for Adjustment
In Air Conditioners Purchase Cost
Action - Motion to reject - Motion to approve adjustment
9. NEW BUSINESS
(a) Consideration of Brian James Brown to Hutchinson Police Department
Reserve Force
Action - Motion to approve appointment
(b) Consideration of Receiving Report And Calling for Plans And
Specifications On Project No. 87-35, Woodridge Addition
Action - Motion to reject - Motion to approve engineer's report and
order plans and specifications - Motion to waive reading and adopt
Resolution No. 8512
(c) Consideration of Authorization for Liquor Store to Purchase Three Door
Wine Cooler
Action - Motion to reject - Motion to approve purchase
(d) Consideration of Adoption of 1987 Minnesota State Building Code
Action - Motion to reject - Motion to approve and adopt State Building
Code - Motion to waive first reading of Ordinance No. 3/87 and set
second reading for May 26, 1987
(e) Consideration of Hassan Valley Township Easement for Forcemain
Including Itemized Reimbursement Request
Action -
(f) Consideration of 100% Petition for Project No. 87-33, Sunset Ridge
Addition
Action - Motion to reject - Motion to approve report and improvement by
petition - Motion to waive reading and adopt Resolutions No. 8513 and
No. 8514
(g) Consideration of Retirement of Ralph Neumann, Director of Maintenance
Services
Action -
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CITY COUNCIL AGENDA - MAY 12, 1987
(h) Consideration of County Mutual Aid Pact Agreement with Hutchinson
Police Department
Action - Motion to reject - Motion to approve and enter into agreement
- Motion to waive reading and adopt Resolution No. 8511
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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