02-09-1988 CCAI
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, FEBRUARY 9, 1988
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Thor Skeie, Faith Lutheran Church
3. Consideration of Minutes - Regular Meeting of January 26, 1988 and
Bid Opening of February 1, 1988
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - January 1988
2. Airport Commission Minutes of January 25, 1988
3. Nursing Home Board Minutes of December 22, 1987
4. Parks & Recreation Board Minutes of January 13, 1988
5. Tree Board Minutes of January 13, 1988
(b) Application for Snow Removal Permit
1. Greg Jensen
2. Douglas Peterson
Action - Motion to order report and minutes filed and issue permits
5. Public Hearing - 8:00 P.M.
(a) 1988 Improvement Projects
1. Project 88-03
2. Project 88-04
3. Project 88-05
4. Project 88-06
5. Project 88-07
6. Project 88-13
7. Project 88-14
8. Project 88-16
9. Project 88-23
10, Project 88-24
11. Project 88-26
12. Project 88-27
Action - Motion to close hearing - Motion to reject - Motion to approve
projects - Motion to waive reading and adopt Resolution No. 8706
1
CITY COUNCIL AGENDA - FEBRUARY 9, 1988
6. Communications, Requests and Petitions
(a) Consideration of Request to Use Library Square By Assembly of God
Church
Action - Motion to reject - Motion to approve
7. Resolutions and Ordinances
(a) Resolution No. 8705 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and adopt
8. Unfinished Business
(a) Consideration of Awarding Bid for 1988 Police Patrol Car
(DEFERRED FEBRUARY 1, 1988)
Action - Motion to reject - Motion to award bid
(b) Consideration of Twin Oaks/Holmquist Assessment Issue
(DEFERRED JANUARY 26, 1988)
Action -
9. NEW BUSINESS
(a) Consideration of 1988 Position Classification/Pay Plan
Action - Motion to reject - Motion to approve and waive reading and
adopt Resolution No. 8703
(b) Consideration of Plans And Specifications for Painting Northwest
Water Tower
Action - Motion to reject - Motion to approve - Motion to waive reading
and adopt Resolution No. 8704
(c) Consideration of Multi -Jurisdictional Drug Task Force
Action - Motion to reject - Motion to approve payment
(d) Consideration of Changing Date for February 23, 1988 City Council
Meeting
Action -
(e) Consideration of Purchasing Cabinets/Equipment for New Police Facility
Action - Motion to reject - Motion to approve purchase
2
{
CITY COUNCIL AGENDA - FEBRUARY 9, 1988
(f) Consideration of Amending Ordinance No. 735 for Changes In Rules And
Regulations At Oakland Cemetery
Action - Motion to reject - Motion to approve changes and waive first
reading of Ordinance No. 4/88 and set second reading February 22, 1988
(g) Consideration of Installing Police Computer Communication And Cabling
In New Police Facility
Action - Motion to reject - Motion to approve installation
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