06-14-1988 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JUNE 14, 1988
1. Call to Order - 7:30 P.M.
2. Invocation -
3. Consideration of Minutes - Regular Meeting of May 24, 1988 and Bid
Openings of May 23, 1988 and May 31, 1988
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - May 1988
2. Nursing Home Board Minutes of June 2, 1988
3. Airport Commission Minutes of May 31, 1988
4. Hospital Board Minutes of April 19, 1988
Action - Motion to order report and minutes filed
5. Public Hearing - 8:00 P.M.
(a) Set -Up License for Bradley Larson At Little Crow Bowling Lanes
(Continued from May 24, 1988)
Action - Motion to close hearing - Motion to reject - Motion to approve
and issue license
6. Communications, Requests and Petitions
(a) Report On Financial Status of Police Facility
Action -
(b) Consideration of Request By Hutchinson Downtown Business Association to
Block Off A Portion of Main Street for Crazy Days On July 20, 1988
Action -
(c) Discussion of Ordinance for Annual Set -Up License
Action -
7. Resolutions and Ordinances
(a) Ordinance No. 4/88 - Ordinance Amending Ordinance No. 735 Of The 1974
Ordinance Code Of The City Of Hutchinson Entitled " Rules And
Regulations Oakland Cemetery" (DEFERRED FEBRUARY 22, 1988)
Action - Motion to reject - Motion to waive second reading and adopt
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CITY COUNCIL AGENDA - JUNE 14, 1988
(b) Ordinance No. 8/88 - An Ordinance Regulating The Issuance Of Setup
Licenses For The Consumption Of Intoxicating Liquor Within The City
Of Hutchinson
Action - Motion to reject - Motion to waive second reading and adopt
(c) Ordinance No. 12/88 - An Ordinance Extending The Corporate Limits Of
The City Of Hutchinson To Include Certain Unincorporated Territory
Bordered By Land Within The City Limits And Abutting Thereon
(Goebel Fixture Company)
Action - Motion to reject - Motion to waive second reading and adopt
(d) Ordinance No. 13/88 - An Ordinance Amending Ordinance No. 464
Concerning Zoning Regulations In The City Of Hutchinson And The
Official Zoning Map
Action - Motion to reject - Motion to waive second reading and adopt
(e) Ordinance No. 14/88 - An Ordinance Amending Ordinance No. 464
Concerning Zoning Regulations In The City Of Hutchinson And The
Official Zoning Map
Acton - Motion to reject - Motion to waive second reading and adopt
(f) Ordinance No. 15/88 - Ordinance Amending Section 715:40 Of The 1974
Ordinance Code Of The City Of Hutchinson, Entitled "Time Limit, Parking
Zones" By Adding Subdivision No. 17 Thereto, Relative To "Parking,
Local Regulations"
Action - Motion to reject - Motion to waive second reading and adopt
(g) Resolution No. 8810 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and adopt
8. Unfinished Business
(a) Consideration of Park Area Requirement for Country Club Terrace
(DEFERRED MAY 24, 1988)
Action -
(b) Consideration of Awarding Bid for Used Single Axle Flat Bed Dump Truck
(DEFERRED MAY 31, 1988)
Action - Motion to reject - Motion to approve and award bid
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CITY COUNCIL AGENDA - JUNE 14, 1988
9. NEW BUSINESS
(a) Consideration of Supplemental Agreement No. 1 And No. 2 for Letting
No. 7 And Change Order No. 1 for Letting No. 6
Action - Notion to reject - Motion to approve agreement & change order
(b) Consideration of Change Order No. 1 for Letting No. 5
Action - Motion to reject - Motion to approve change order
(c) Consideration of Storm Shelter Protection for Country Club Terrace And
Midwest Trailer Park
Action -
(d) Consideration of Setting Public Hearing for Intoxicating Liquor License
At Victorian Inn, Dr. Chester Anderson
Action - Motion to reject - Motion to set hearing for June 28, 1988 at
8:00 P.M.
(e) Consideration of Calling for Sale of General Obligation Improvement
Bonds In The Amount of $1,920,000
Action - Motion to reject - Motion to approve sale - Motion to waive
reading and adopt Resolution
(f) Consideration of Request From Airport Commission to Reduce Cost of 80
Octane Gas At Airport
Action - Motion to reject - Motion to approve
(g) Consideration of Request for Cabinets In Police Station
Action - Motion to reject - Motion to approve purchase
(h) Consideration of Preliminary Application for LAWCON Grant
Action - Motion to reject - Motion to approve grant application
(i) Consideration of Payment of Claim for Damage to Private Snowmobile
Used By Reserve Officer
Action -
(j) Consideration of Request for Commercial And Residential Refuse Rate
Increase By Junker Sanitation
Action - Motion to reject - Motion to approve rate increase
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CITY COUNCIL AGENDA - JUNE 14, 1988
(k) Consideration of Accepting Small Cities Development Program Grant
Agreement And Authorizing Hiring Project Administrator
Acton - Motion to reject - Notion to approve and execute agreement
and adopt Resolution
(1) Consideration of Request By Coalition of Greater Minnesota Cities For
Additional Funding
Action - Motion to reject - Motion to approve
(m) Consideration of Supplemental Agreement No. 1 for Project No. 88-25,
Main Street South
Action - Motion to reject - Motion to approve
(n) Consideration of Hutchinson Co -Op Easement for Realignment of Les Kouba
Parkway
Action - Motion to reject - Motion to approve and enter into easement
(o) Consideration of Drainline Extension At Wastewater Treatment Facility
Action - Notion to reject - Motion to approve
(p) Consideration of Change Order No. 6 for Pavement Deletion At Sanitary
Sewer Lift Station
Action - Motion to reject - Notion to approve change order
(q) Consideration of Change Order No. 7 for Wastewater Treatment Facility
Action - Motion to reject - Motion to approve change order
(r) Consideration of Sewer Use And Sewer Service Charge System At
Wastewater Treatment Facility
Action - Motion to reject - Motion to approve - Notion to waive first
reading of Ordinance No. 16/88 and set second reading June 28, 1988
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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