11-22-1988 CCAi
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, NOVEMBER 22, 1988
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. John Longley, First Congregational United Church of Christ
3. Consideration of Minutes - Regular Meeting of November 7, 1988
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report of October 1988
2. Library Board Minutes of November 10, 1988
3. Planning Commission Minutes of October 18, 1988
4. Nursing Home Board Minutes of October 20 and 27, 1988
(b) Snow Removal Permit
1. Rhonda Crotteau - C & C Snow Removal 5. Carl Christensen
2. Richard Smykalski 6. Richard Ewert Jr.
3. Jerry Ebert 7. Rodney Rauch
4. Ron Hansen - Hansen Gravel, Inc.
(c) Christmas Tree Sales Permit - Charles E. Pulkrabek
Action - Motion to order report and minutes filed and issue permits
5. Public Hearin - 8:00 P.M.
(a) "Celebrate Minnesota 1990" Grant Application Proposal
Action - Motion to close hearing - Motion to reject - Motion to approve
grant application - Motion to waive reading and adopt Resolution 8901
6. Communications, Requests and Petitions
(a) Consideration of Request for Parking Space(s) On Second Avenue for The
Medicine Shoppe
Action - Motion to reject - Motion to approve
7. Resolutions and Ordinances
(a) Resolution No. 8895 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and adopt
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CITY COUNCIL AGENDA - NOVEMBER 2421 1988
(b) Resolution No. 8896 - Transferring $40,000 From Liquor Store To
General Fund
Action - Motion to reject - Motion to waive reading and adopt
(c) Resolution No. 8897 - Transferring 122,643 From The 1980 Tax Increment
Debt Service Fund To 1982 Tax Increment Debt Service Fund
Action - Motion to reject - Motion to waive reading and adopt
8. Unfinished Business
None
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 Installation of Four Lamp Posts In Library Square
Action - Motion to reject - Notion to approve
(c) Consideration of Contract for Professional Services for Home Energy
Check -Up Program Audits/Commercial Check -Up Program Audits
Action - Motion to reject - Motion to approve and enter into contract
(d) Consideration of Parcel Seized By County for Non Payment of Real Estate
Taxes
Action -
(e) Consideration of Awarding Bid for Purchase of Logs And Limbs
Action - Motion to reject - Motion to approve and award contract
(f) Consideration of Retaining Charles Bailly & Company for 1988 City Audit
Action - Motion to reject - Motion to approve
(g) Consideration of Request To Refund Interest Paid On Assessment Roll 229
Action - motion to reject - Motion to approve refund
(h) Consideration of Receiving Report And Calling Hearing On Improvement
Project No. 89-01, Letting No. 1 (New School Watermain)
Action - Motion to reject - Motion to approve and set hearing - Motion
to waive readings and adopt Resolutions No. 8898 and No. 8899
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CITY COUNCIL AGENDA - NOVEMBER 22, 1988
(i) Consideration of Approving Plans And Specifications And Advertising for
Bids for Letting No. 20, Project No. 88-36 (Storm Water Inlet Grates)
Action - Motion to reject - Motion to approve plans and specifications
and advertise for bids - Motion to waive reading and adopt Resolution
No. 8900
(j) Consideration of Rezoning Property In Helland's First Addition From
R-3 To R-2 Requested By City Staff with Favorable Recommendation By
Planning Commission
Action - Motion to reject - Motion to approve - Motion to waive first
reading of Ordinance and set second reading December 13, 1988
(k) Consideration of Rezoning Property On California Street In California
Addition And California Second Addition From R-4 To R-2 Requested By
City Staff with Favorable Recommendation of Planning Commission
Action - Notion to reject - Motion to approve - Motion to waive first
reading of Ordinance and set second reading December 13, 1988
(1) Consideration of Final Plat of Country Club Estates No. 3 Requested
By L & G Enterprises Of Hutchinson with Favorable Recommendation of
Planning Commission
Action - Motion to reject - Motion to approve
(m) Consideration of Payment for Good Neighbor Study of Burns Manor Nursing
Home
Action - Motion to reject - Motion to approve payment
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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