09-25-1990 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, SEPTEMBER 25, 1990
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Bart Fletcher, Calvary Wesleyan Church
3. Consideration of Minutes - Regular Meeting of September 11,
1990 and Bid Opening of September 18, 1990
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report - August 1990
2. Hospital Board Minutes of August 21, 1990
Action - Motion to order report and minutes filed
5. Public Hearing
None.
6. Communications, Reguests And Petitions
(a) Review of Water And Sewer Rates for Country Club
Terrace By Bill Block
Action -
7. Resolutions And Ordinances
(a) Ordinance No. 90-26 - Ordinance Adopting 1990 Minnesota
State Building Code
Action - Motion to reject - Motion to waive second
reading and adopt
(b) Ordinance No. 90-27 - Ordinance for Annexation of
Property for Wal-Mart Development
Action - Motion to reject - Motion to waive second
reading and adopt
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CITY COUNCIL AGENDA - SEPTEMBER 25, 1990
(c) Resolution No. 9332 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and
adopt
(d) Resolution No. 9333 - Resolution To Appropriate
Unclaimed Property
Action - Motion to reject - Motion to waive reading and
adopt
(e) Resolution No. 9334 - Resolution Approving Police
Department Policy And Procedure Manual
Action - Motion to reject - Motion to waive reading and
adopt
(f) Resolution No. 9335 - Resolution Relating To: General
Obligation Medical Facility Revenue Refinancing Bonds,
Series 1990B; Calling For The Public Sale Thereof
Action - Motion to reject - Motion to waive reading and
adopt
8. Unfinished Business
(a) Discussion of Purchase of City Property (Part of Tree
Dump) By Cenex (DEFERRED SEPTEMBER 11, 1990)
Action - Motion to reject - Motion to approve and enter
into purchase agreement - Motion to waive first reading
of Ordinance and set second reading for October 9, 1990
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 Deferred Assessment for Improvement
Project In Alberts First Addition
Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - SEPTEMBER 25, 1990
(c) Consideration of Purchase Agreement Between City of
Hutchinson And Wilma Kern (Shopko Project)
Action - Motion to reject - Motion to approve and enter
into agreement
(d) Consideration of Development of Main Street And Crow
River Corridor
Action - Motion to reject - Motion to approve
(e) Consideration of Recommendation from HCDC Regarding
Previously Allocatted Monies To Hutchinson Hotel
Renovation
Action -
(f) Consideration of Agreement Between City of Hutchinson
And Omar Collis, Mike's Mobil (Shopko Project)
Action - Motion to reject - Motion to approve and enter
into agreement
(g) Consideration of Rejecting Low Bid for Painting/Vinyl/
Wallcovering Contract (No. 19) for Hutchinson Community
Hospital Project
Action - Motion to reject - Motion to approve
(h) Consideration of Awarding Contracts No. 14-21 & 26 for
Hutchinson Community Hospital Project
Action - Motion to reject - Motion to approve and award
contracts
(i) Consideration of Tax Increment District Boundaries for
Shopko Project
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution
(j) Consideration of Crosswalk On T.H. 15 At Sixth Avenue
Southwest/Milwaukee Avenue
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution
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CITY COUNCIL AGENDA - SEPTEMBER 25, 1990
(k) Consideration of Auctioneer Services for City Auction
Action - Motion to reject - Motion to approve and award
proposal
(1) Consideration of Application By 21st Century Promotions
for Solicitors Permit To Promote Hutchinson Punch Card
Action - Motion to reject - Motion to approve and issue
permit
(m) Consideration of Awarding Bid for 1991 3/4 -Ton Pickup
Truck for Street Department
Action - Motion to reject - Motion to approve and enter
into contract
(n) Consideration of Awarding Bid for 1991 1/2 -Ton Pickup
With Snow Plow for Park Department
Action - Motion to reject - Motion to approve and enter
into contract
(o) Consideration of Awarding Bid for Police Investigator
Vehicle
Action - Motion to reject - Motion to approve and enter
into contract
(p) Consideration of Variance Requested By Loren Ahlstrand,
Kentucky Fried Chicken, with Favorable Recommendation
of Planning Commission
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9330
(q) Consideration of Rezoning From I-1 To IC -1 Along
Hwy. 22 As Requested By City Council with Unfavorable
Recommendation of Planning Commission
Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - SEPTEMBER 25, 1990
(r) Consideration of Conditional Use Permit Requested By
Steve Fangmeier, Subway, with Favorable Recommendation
of Planning Commission
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9331
(s) Consideration of Sketch Plan In Lynn Township Along
Hwy. 15 South Requested By M & P Partners Within Two
Mile Radius with Unfavorable Recommendation of Planning
Commission
Action - Motion to reject - Motion to approve
(t) Consideration of Final Plat of Schmidtbauer's Fourth
Addition with Favorable Recommendation of Planning
Commission
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution
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. Ad!ournment
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