11-10-1987 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, NOVEMBER 10, 1987
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Wesley Vagle, Assembly of God
3. Consideration of Minutes - Regular Meeting of October 27, 1987 and
Special Mee ing o—FNovember 4, 1987
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - October 1987
2. Hospital Board Minutes of September 15, 1987
3. Parks & Recreation Board Minutes of October 7, 1987
4. Tree Board Minutes of October 7, 1987
Action - Motion to order report and minutes filed
5. Public Hearing - 8:00 P.M.
None
6. Communications, Requests and Petitions
(a) Discussion of Small Cities Grant Application And Water Service Line
Replacement - John Bernhagen of HCDC
Action -
(b) Consideration of Establishing An Advisory Committee On "Design Review"
Prior to Building Permit Issuance In Downtown Area - John Bernhagen
Action -
(c) Consideration of Request for Reduced Refuse Rate for Senior Citizen
Action - Motion to reject - Motion to approve request
(d) Consideration of Petition to Improve Parking Lot Adjacent to City Hall
Action - Motion to reject - Motion to refer to City Engineer for cost
estimate
1
CITY COUNCIL AGENDA - NOVEMBER 10, 1987
7. Resolutions and Ordinances
(a) Ordinance No. 13/87 - An Ordinance Regulating The Parking of Motor
Vehicles And Other Vehicles On Certain Streets of the City of
Hutchinson, Minnesota And Providing Penalty for Violation Thereof
Action - Motion to reject - Motion to waive second reading and adopt
(b) Resolution No. 8652 - Transferring $40,000 from Liquor Store to
General Fund
Action - Motion to reject - Motion to waive reading and adopt
(c) Resolution No. 8653 - Resolution for Purchase
Action - Motion to reject - Motion to waive reading and adopt
8. Unfinished Business
(a) Consideration of Road Way Easement Along South Border of City Water
Tower Property for Kevin Froeming (DEFERRED OCTOBER 27, 1987)
Action - Motion to reject - Motion to approve and issue easement
9. NEW BUSINESS
(a) Consideration of Request to Set Public Hearing for Refinancing of
Industrial Revenue Bonds for Hecht & Associates
Action - Motion to reject - Motion to approve and set public hearing
November 24, 1987 at 8:00 P.M.
(b) Consideration of Traffic Sign Inventory
Action -
(c) Consideration of Allocating $5,000 from Sale of Adams Street Property
to Building Fund for Senior Advisory Board (Requested by Alderman Pat
Mikulecky)
Action -
(d) Consideration of Awarding Bid for Purchase of Logs And Limbs from City
Disposal Site
Action - Motion to reject - Motion to approve and award bid
(e) Consideration of Awarding Bid for 1976 Model City Bus
Action - Motion to reject - Motion to approve and award bid
2
CITY COUNCIL AGENDA - NOVEMBER 10, 1987
(f) Consideration of Set -Up License at Sodbuster's Saloon
Action -
(g) Preliminary Report On 1988 Projects
Action -
(h) Consideration of Renewing Dental Insurance Contract with Sun Life of
Canada
Action - Motion to reject - Motion to approve rate adjustment
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
CLOSED MEETING - Discussion of Parking Assessments
3