08-13-1991 CCAIs
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, AUGUST 13, 1991
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Don Kinzer, Vineyard Methodist Church
3. Consideration of Minutes - Regular Meeting of July 23, 1991;
Special Meetings of July 26, 1991 & August 8, 1991; Bid
Openings of July 22, 1991, July 26, 1991, & August 5, 1991
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - July 1991
2. Airport Commission Minutes of July 29, 1991
(b) Application for Retail "On Sale" Non -Intoxicating Malt
Liquor License (Short -Term) for McLeod County
Agriculture Association
Action - Motion to order report filed and issue license
5. Public Hearing
(a) Assessment Roll No. 272 - Letting No. 5 & 15, Project
No. 91-07, 92-08, 91-09, 91-22
Action - Motion to close hearing - Motion to reject -
Motion to approve - Motion to adopt roll and award
contract - Motion to waive reading and adopt
Resolutions No. 9544 & No. 9545
(b) Assessment Roll No. 273 - Letting No. 16, Project No.
91-24 (Ludtke Lane)
Acton - Motion to close hearing - Motion to reject -
Motion to approve - Motion to adopt roll and award
contract - Motion to waive reading and adopt
Resolutions No. 9546 & No. 9547
(c) Letting No. 17, Project No. 91-25 (Shady Ridge Circle)
Action - Motion to close hearing - Motion to reject -
Motion to approve - Motion to waive reading and adopt
Resolution No. 9548
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CITY COUNCIL AGENDA - AUGUST 13, 1991
6. Communications, Requests And Petitions
(a) Report On City Audit By Charles Bailly & Company
Action -
(b) Petition from Residents Regarding Location of Hutch
Iron & Metal Inc. On Erie Street Between Second and
Third Avenues Southeast
Action -
7. Resolutions And Ordinances
(a) Resolution No. 9549 - Resolution for Purchase
Action - Motion to reject - Motion to waive reading and
adopt
(b) Ordinance No. 91-37 - An Ordinance Amending Zoning
Regulations In The City Of Hutchinson And The Official
Zoning Map (Hwy. 7 East)
Action - Motion to reject - Motion to waive second
reading and adopt
(c) Ordinance No. 91-38 - An Ordinance Amending Zoning
Regulations In The City Of Hutchinson And The Official
Zoning Map (Shopko Project)
Action - Motion to reject - Motion to waive second
reading and adopt
8. Unfinished Business
(a) Consideration of Lien Waiver To Future Equipment
Leasing Or Purchase By Hutchinson Technology Inc.
(DEFERRED JULY 23, 1991
Action - Motion to reject - Motion to approve and sign
acknowledgement letter
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CITY COUNCIL AGENDA - AUGUST 13, 1991
9. New Business
(a) Consideration of Supplemental Agreement No. 4 for
Downtown Shopko Development Site - Phase I, Project No.
90-25
Action - Motion to reject - Motion to approve and
authorize signature
(b) Consideration of Replacement of Bluff Street Bridge
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution
(c) Consideration of Awarding Bid for Fire Department Rural
Pumper
Action - Motion to reject - Motion to approve
(d) Consideration of Awarding Bid for Single Axle Truck
Chassis
Action - Motion to reject - Motion to approve
(e) Consideration of Awarding Bid for 1991 $1,550,000
General Obligation Improvement Bonds
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution
(f) Consideration of Feasibility Study On Consolidated
Communications System
Action - Motion to reject - Motion to set a public
hearing for Wednesday, September 11, 1991
(g) Discussion of Copper Issue with Water
Action -
(h) Consideration of Pioneerland Regional Library System
Budget Request for 1992
Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - AUGUST 13, 1991
(i) Consideration of Alley Street Light Between Fourth And
Fifth Avenue And Jefferson And Hassan Street
Action - Motion to reject - Motion to refer to
Utilities
(j) Consideration of Extending Hours for Hutchinson Hockey
Association At Underground Bar And Grill
Action - Motion to reject - Motion to approve
(k) Consideration of Tree Removal In Franklin Street Alley
By Randy's Tree Service
Action - Motion to reject - Motion to approve
(1) Consideration of Authorizing Motor Pool To Advertise
for Bids On Two 1990 Chevrolet Police Vehicles
Action - Motion to reject - Motion to approve
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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