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06-08-1987 CCAJ AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL MONDAY, JUNE 8, 1987 1. Call to Order - 7:30 P.M. 2. Invocation - Rev. Lavern Johnson, Bethlehem United Methodist Church 3. Consideration of Minutes - Regular Meeting of May 26, 1987 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Building Official's Report - May 1987 (b) Gambling License for American Legion Auxilliary and Hutch Hockey Association at Peter's By the Park (c) Non -Intoxicating Malt Liquor License for Tournaments June 19-21 and July 11-12 By Spanky's (d) Use of Fireman's Park for Music Concert On June 20, 1987 (e) Dance Permit for Farm & Home 25th Anniversary On August 14, 1987 (f) Appointment to Hutchinson Community Energy Council: 1. Barbara Bonniwell 2. Brenda Maiers Action - Motion to order report filed, issue licenses and permit, approve concert and ratify appointments 5. Public Hearing - 8:00 P.M. (a) Roll No. 226 - Project No. 87-01, Letting No. 1 (HEARING CONTINUED FROM MAY 12, 1987) Action - Motion to close hearing - Motion to reject - Motion to approve project and adopt roll and award contract for improvement - Motion to waive reading and adopt Resolution 6. Communications, Requests and Petitions (a) Discussion of Assessment to Wally Teich Action - (b) Presentation By Spanky's Regarding Intoxicating Liquor License Action - 1 CITY COUNCIL AGENDA - JUNE 8, 1987 (c) Consideration of Request for Street Light On Circle Drive Action- Motion to reject - Motion to approve and refer to Utilities (d) Presentation By City Attorney On Status of Airport Appraisals Action - (e) Presentation By Construction Analysis & Management Inc. Regarding Police Facility Action - 7. Resolutions and Ordinances (a) Resolution No. 8550 - Resolution For Purchase Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business (a) Consideration of Prohibiting Parking On South Side of South Grade Road from T.H. 15 to Merrill Street (DEFERRED MAY 26, 1987) Action - Motion to reject - Motion to approve no parking - Motion to waive first reading of Ordinance No. 4/87 and set second reading June 23 9. NEW BUSINESS (a) Consideration of Energy Council Grant Application Action - Motion to reject - Motion to approve grant (b) Consideration of Status of Grove Street And Fourth Avenue Surfacing Action - Motion to reject - Motion to approve alternative (c) Consideration of Easement for Pamida Property And Associated Legal Fees Action - Motion to reject - Motion to approve and authorize negotiation for easement (d) Consideration of North Park Tennis Court Lighting with Recommendation of Park & Recreation Board Action - Motion to reject - Motion to approve option (e) Consideration of Grade Status of Civic Arena/Pool Manager Action - Motion to reject - Motion to approve reclassification 2 CITY COUNCIL AGENDA - JUNE 8, 1987 (f) Consideration of Property At 325 Adams Street South Action - Motion to reject - Motion to authorize purchase and advertise for bids to demolish structures (g) Consideration of Changes Within Organization Chart And Job Descriptions Relating to Retirement of Director of Maintenance Operations Action- Motion to reject - Motion to approve changes (h) Consideration of Annual Appreciation Picnic Action - (i) Consideration of Awarding Contract for Project No. 87-16, Letting 11 Action - Motion to reject - Motion to approve and award contract - Motion to waive reading and adopt Resolution No. 8551 (j) Consideration of Receiving Engineer's Report And Calling Hearing On Improvement Project No. 87-36 Action - Motion to reject - Motion to approve engineer's report and set hearing June 23 at 8:00 P.M. - Motion to waive reading and adopt Resolution No. 8549 (k) Consideration of Sanitary Sewer On Grove Street North of Washington Avenue Action - Motion to reject - Motion to approve city control of sewer - Motion to waive reading and adopt Resolution No. 8552 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