08-23-1988 CCAH
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, AUGUST 23, 1988
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Gerrit Molenaar, Jr., Vineyard Methodist Church
3. Consideration of Minutes - Regular Meeting of August 9, 1988; Board
of Review of August 9, 1988; Bid Opening of August 5, 1988
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report - July 1988
2. Planning Commission Minutes of July 19, 1988
3. Police Civil Service Commission Minutes of August 10, 1988
4. Hospital Board Minutes of May 17, June 21 & July 19, 1988
5. Tree Board Minutes of June 29, 1988
Action - Motion to order report and minutes filed
5. Public Hearing - 8:00 P.M.
None
6. Communications, Requests and Petitions
(a) Presentation By MN/DOT of Preliminary Layout for T.H. 15 Improvement
Construction In 1990
Action - Reject - Approve layout - Waive reading and adopt Resolution
(b) Consideration of Request for Street Lighting On Campbell Lane
Action - Motion to reject - Motion to approve and refer to Utilities
7. Resolutions and Ordinances
(a) Ordinance No. 20/88 - An Ordinance Approving And Regulating The Sale Of
Liquor By Way Of Set -Up License
Action - Motion to reject - Motion to waive first reading and set
second reading September 13, 1988
(b) Ordinance No. 21/88 - 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
Action - Motion to reject - Motion to waive second reading and adopt
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CITY COUNCIL AGENDA - AUGUST 23, 1988
(c) Resolution No. 8854 - Resolution For Purchase
Action - Motion to reject - Notion to waive reading and adopt
8. Unfinished Business
(a) Consideration of Subdivision Agreement for Wagner Development
Corporation Plat (DEFERRED AUGUST 9, 1988)
Action - Motion to reject - Motion to approve
(b) Consideration of Report On Deferring Assessments On Santelman's
Addition (DEFERRED JULY 26, 1988)
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 Awarding Contract for Group Health And Life Insurance
And Long -Term Disability
Action - Motion to reject - Motion to approve and enter into contract
(c) Consideration of Parking Restrictions On Bradford Street
Action - Motion to reject - Motion to approve - Motion to waive first
reading of ordinance and set second reading September 13
(d) Consideration of Mechanical System At Recreation Center
Action -
(e) Consideration of Reactivating Assessment for John Rydning On Assessment
Roll No. 244
Action - Motion to reject - Motion to approve reactivation
(f) Consideration of Conditional Use Permit Requested By Lowell Baumetz,
Modern Mazda, with Favorable Recommendation of Planning Commission
Action - Motion to reject - Motion to approve and adopt Resolution
(g) Consideration of Conditional Use Permit Requested By John Miller for
Construction of Car Wash with Favorable Recommendation of Planning
Commission
Action - Motion to reject - Motion to approve and adopt Resolution
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CITY COUNCIL AGENDA - AUGUST 23, 1988
(h) Consideration of Variance Requested By Michael Schmidt with Unfavorable
Recommendation of Planning Commission
Action - Notion to reject - Notion to approve
(i) Consideration of Final Plat of Woodview Acres Second Subdivision
Submitted By Joel Vinkemier (Two Nile Radius) with Favorable
Recommendation of Planning Commission
Action - Refer to County with no objection
(j) Consideration of Subdivision Agreement for Woodview Acres Second
Addition
Action - Notion to reject - Notion to approve
(k) Consideration of Hiring Three Part -Time Employees In Police Department
Action - Notion to reject - Notion to approve
(1) Consideration of Proposed Remodeling Plan for Liquor Store
Action -
(m) Consideration of Request By Hutchinson Community Hospital To Purchase
Irrigation And Aspiration Machine
Action - Motion to reject - Motion to approve purchase
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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