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07-09-1991 CCA.l AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JULY 9, 1991 1. Call to Order - 7:30 P.M. 2. Invocation - Rev. Walter Marth, Peace Lutheran Church 3. Consideration of Minutes - Regular Meeting of June 25, 1991 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Building Official's Report - June 1991 2. Nursing Home Board Minutes - May 23, 1991 3. Hospital Board Minutes - May 21, 1991 (b) Application for Bingo License At St. Anastasia Church Annual Fall Festival (c) Applications for Gambling License 1. St. Anastasia Church Annual Fall Festival 2. Hutch Hockey Association At Underground Action - Motion to order report and minutes filed and issue licenses 5. Public Hearing - 8:00 P.M. None 6. Communications, Requests And Petitions None 7. Resolutions And Ordinances (a) Resolution No. 9528 - A Resolution Accepting $137,500 From Hutchinson Utilities Commission Action - Motion to reject - Motion to waive reading and adopt ti CITY COUNCIL AGENDA - JULY 9, 1991 (b) Resolution No. 9529 - Resolution For Purchase Action - Motion to reject - Motion to waive reading and adopt (c) Resolution No. 9530 - Resolution Relating To $150,000 General Obligation Tax Increment Bonds of 1985; Authorizing The Use Of The Proceeds Thereof For Another Project Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business (a) Consideration of Lease Agreement for Old Wastewater Plant (DEFERRED JUNE 25, 1991) Action - 9. New Business (a) Consideration of Advertising for Bids for Fire Department Rural Pumper Action - Motion to reject - Motion to approve (b) Consideration of Benefit Change for Hutchinson Fire Department Relief Association Action - Motion to reject - Motion to approve (c) Consideration of Setting Bid Date for 1991 Improvement Bonds Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution (d) Review of 1992 Budget Guidelines Action - (e) Discussion of Compensation for Moving Liquor Store On Memorial Day Weekend Action - F= 4F CITY COUNCIL AGENDA - JULY 9, 1991 (f) Consideration of Application for Transient Merchant Permit for Douglas Hayunga Action - Motion to reject - Motion to approve and issue permit (g) Consideration of Forfeited Parcels Within City For Public Purposes Action - (h) Consideration of Road Repairs On Third Avenue S.W. Between Main Street And Franklin Avenue Action - (i) Discussion of Vacation of Ivy Lane from Sixth Avenue S.E. To Seventh Avenue S.E. Action - Motion to reject - Motion to approve - Motion to waive first reading of ordinance and set second reading for July 23, 1991 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 3