01-26-1988 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JANUARY 26, 1988
1. Call to Order - 7;30 P.M.
2. Invocation - Father Richard Gross, St. Anastasia Catholic Church
3. Consideration of Minutes - Regular Meeting of January 12, 1988 and
Special Meeting of January 19, 1988
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report - December 1987
2. Planning Commission Minutes of December 15, 1987
3. Park & Recreation Board Minutes of December 2, 1987
4. Tree Board Minutes of December 2, 1987
5. Hospital Board Minutes of November 17, 1987 and December 15, 1987
(b) Applications for Snow Removal Permit
1. Marvin Willhite
2. Don Glas
3. Carl Christensen
(c) Appointments
1. Pioneerland Library System Board - Bill Scherer
2. Senior Advisory Board - Marie Kaping (1989)
Don Bonniwell (1990)
Arnold Rotzien (1990)
Verna Hintz (1991)
Lloyd Mueller (1991)
Action - Motion to order report and minutes filed, issue permits
and ratify appointments
5. Public Hearing - 8;00 P.M.
(a) 1988 Improvement Projects
1. Project 88-01
2. Project 88-02
3. Project 88-08
4. Project 88-09
5. Project 88-10
6. Project 88-11
7. Project 88-12
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CITY COUNCIL AGENDA - JANUARY 26, 1988
8. Project 88-15
9. Project 88-18
10. Project 88-19
11. Project 88-20
12, Project 88-21
13. Project 88-22
14. Project 88-25
Action - Motion to close hearing - Motion to reject- Motion to approve
projects - Motion to waive reading and adopt Resolution No. 8699
6. Communications, Requests and Petitions
(a) Discussion By C.A.M. Regarding Status of Police Station And Proposal
Requests No. 8, No. 9, No. 10 and No. 11
Action - Motion to reject - Motion to approve proposal requests
7. Resolutions and Ordinances
(a) Ordinance No. 1/88 - Ordinance Amending Section 635:05 Of City
Ordinance Regarding Sidewalk Snow Removal
Action - Motion to reject - Motion to waive second reading and adopt
(b) Ordinance No. 2/88 - Ordinance Amending Section 715:40 Of 1974
Ordinance Code - Entitled "Time Limit, Parking Zones" By Adding
Subdivision No. 11 Thereto
Action - Motion to reject - Motion to waive second reading and adopt
(c) Ordinance No. 3/88 - Ordinance Amending Ordinance No. 630 Changing
Terms Of Office For Senior Advisory Board
Action - Motion to reject - Motion to waive second reading and adopt
(d) Resolution No. 8695 - Resolution Establishing 24 -Hour Parking For
Downtown Residents With Parking Permits
Action - Motion to reject - Motion to waive reading and adopt
(e) Resolution No. 8698 - Resolution Dedicating Public Right -Of -Way For
The Frontage Road on The East Side Of Trunk Highway 15 From Freemont
Avenue To Century Avenue
Action - Motion to reject - Motion to waive reading and adopt
(f) Resolution No. 8700 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and adopt
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CITY COUNCIL AGENDA - JANUARY 26, 1988
8. Unfinished Business
(a) Consideration of Twin Oaks/Holmquist Assessment Issue
Action -
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 Reimbursement for Crop Damage Caused from Force Main
Installation
Action - Motion to reject - Motion to approve payment
(c) Consideration of Utility Overcharge for Haukos/Bradford Building
Action -
(d) Consideration of Conditional Use Permit Submitted By Grant Hatten
for Wholesale/Retail Meat Market with Favorable Recommendation of
Planning Commisson
Action - Motion to reject - Motion to approve - Motion to waive
reading and adopt Resolution no. 8693
(e) Consideration of Conditional Use Permit Submitted By Gerald Wolske
to Move A Mobile Home with Favorable Recommendation of Planning
Commission
Action - Motion to reject - Motion to approve - Motion to waive reading
and adopt Resolution No. 8694
(f) Consideration of Conditional Use Permit Submitted By Larry Bethke
And Koosman/Rice To change PUD with Favorable Recommendation of
Planning Commission
Action - Motion to reject - Motion to approve - Motion to waive reading
and adopt Resolution No. 8692
(g) Consideration of Sketch Plan Submitted By Joel Vinkemeier (Two Mile
Radius) with Favorable Recommendation of Planning Commission
Action - Motion to refer to County with no objection
(h) Consideration of Establishing Date for City Council Special Meeting/
Workshop In February
Action -
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CITY COUNCIL AGENDA - JANUARY 26, 1988
(i) Consideration of Establishing Salary for Hutchinson Utilities
Commission Members
Action -
(j) Consideration of Contract with American Risk Services
Action - Motion to reject - Motion to approve and enter into contract
(k) Consideration of Resolution Regarding Emma Lake Estate
Action -
(1) Consideration of Repair of Fire Protection System At Civic Arena
Action -
(m) Consideration of Energy Council Recommendation for Agreement with
Energy Coordinator
Action - Motion to reject - Motion to approve and enter into agreement
(n) Consideration of Ordering Preparation of Report On Improvement for
Project No. 88-13 and No. 88-14
Action - Motion to reject - Motion to approve - Motion to waive reading
and adopt Resolution No. 8696
(o) Consideration of Receiving Report and Calling Hearing On Improvement
for 1988 Projects
Action - Motion to reject - Motion to approve - Motion to waive reading
and adopt Resolution No. 8697
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. Adiournment
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