08-09-1994 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, AUGUST 9, 1994
1. CALL TO ORDER - 7:30 P.M.
2. INVOCATION - Rev. Max Myers, Riverside Assembly of God Church
3. CONSIDERATION OF MINUTES
REGULAR MEETING OF JULY 26, 1994 AND SPECIAL MEETING OF
AUGUST 2, 1994
Action - Approve as distributed - Approve as amended
4. CONSENT AGENDA
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. BUILDING OFFICIAL'S REPORT - JULY 1994
2. AIRPORT COMMISSION MINUTES OF JULY 25, 1994
(b) RESOLUTIONS AND ORDINANCES
1. ORDINANCE NO. 94-116 - VACATION OF EASEMENTS IN
BROLL'S FIRST ADDITION (WAIVE SECOND READING AND
ADOPT)
2. RESOLUTION NO. 10295 - RESOLUTION AUTHORIZING THE
ISSUANCE AND SALE OF HOUSING FACILITIES REVENUE BONDS
(PRINCE OF PEACE PROJECT), SERIES 1994 OF THE CITY
AND THE EXECUTION OF DOCUMENTS
3. RESOLUTION NO. 10296 - RESOLUTION ESTABLISHING AN
ASSESSMENT DEFERRAL PROGRAM FOR LAKEWOOD DRIVE
4. RESOLUTION NO. 10297 - AUTHORIZATION TO LOAN FUNDS
FROM 1980 TAX INCREMENT DEBT SERVICE FUND, TAX
INCREMENT DISTRICT NUMBER 4, TO TAX INCREMENT
DISTRICT NUMBER 7
(c) LETTING NO. 4, PROJECT NO. 94-04 (OTTER LAKE CROSSING)
> RESOLUTION NO. 10298 - DECLARING COST TO BE ASSESSED
AND ORDERING PREPARATION OF PROPOSED ASSESSMENT
> RESOLUTION NO. 10299 - SETTING HEARING FOR PROPOSED
ASSESSMENT
Action - Motion to approve consent agenda
CITY COUNCIL AGENDA - AUGUST 9, 1994
5. PUBLIC HEARING - 8:00 P.M.
None
6. COMMUNICATIONS, REQUESTS AND PETITIONS
None
7. RESOLUTIONS AND ORDINANCES
SEE CONSENT AGENDA
8. UNFINISHED BUSINESS
(a) CONSIDERATION OF "THRU-THE-FENCE" AGREEMENT WITH SKYDIVE
HUTCHINSON AT HUTCHINSON MUNICIPAL AIRPORT (DEFERRED
JULY 26, 1994)
Action - Motion to reject - Motion to approve and enter
into agreement
9. NEW BUSINESS
(a) CONSIDERATION OF APPRAISAL FOR TEWS PROPERTY LOCATED AT
126 HASSAN STREET SOUTH
Action - Motion to reject - Motion to approve
(b) CONSIDERATION OF GROUP HOME ON FRANKLIN STREET
Action -
(c) CONSIDERATION OF JOINT POWERS AGREEMENT FOR TRI -AGENCY
(HATS) MAINTENANCE FACILITY
Action - Motion to reject - Motion to approve and enter
into agreement
(d) CONSIDERATION OF CONSULTING AGREEMENT WITH BONESTROO,
ROSENE, ANDERLIK & ASSOCIATES FOR TRI -AGENCY FACILITY
Action - Motion to reject - Motion to approve and enter
into agreement
10. MISCELLANEOUS
(a) COMMUNICATIONS
E
CITY COUNCIL AGENDA - AUGUST 9, 1994
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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