10-23-1990 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, OCTOBER 23, 1990
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Don Kinzer, Vineyard Methodist Church
3. Consideration of Minutes - Regular Meeting of October 9, 1990;
Bid Opening of October 16, 1990
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report - September 1990
2. Planning Commission Minutes of September 18, 1990
3. Nursing Home Board Minutes of September 14, 1990
and October 4, 1990
4. Tree Board Minutes of September 26, 1990
(b) Snow Removal Permits:
1. Gene C. Betker 3. Dick Ewert
2. Rhonda Crotteau 4. John Prieve
(c) Reduced Trash And Refuse Rate
(d) Gambling License for Hutchinson Jaycees At Underground
Bar & Grill
(e) Appointments:
1. Library Board - Roy Thompson
2. Cable TV Advisory Committee - Mark Guggemos
Action - Motion to order report and minutes filed,
issue permits and license, approve reduction of rate
and ratify appointments
5. Public Hearing
None.
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CITY COUNCIL AGENDA - OCTOBER 23, 1990
6. Communications, Requests And Petitions
(a) Report By Bond Consultant Bill Fahey Regarding
Refinancing of City Debt To Reduce Tax Levies
Action -
(b) Review of Water And Sewer Rates for Country Club
Terrace By Manager Bill Block
Action -
7. Resolutions And Ordinances
(a) Resolution No. 9344 - Resolution Releasing Pledged
Securities To Marquette Bank of Hutchinson, MN
Action - Motion to reject - Motion to waive reading and
adopt
(b) Resolution No. 9345 - Resolution Accepting Pledged
Securities From Marquette Bank of Hutchinson, MN
Action - Motion to reject - Motion to waive reading and
adopt
(c) Resolution No. 9350 - Resolution Transferring $50,000
From Liquor Store To General Fund
Action - Motion to reject - Motion to waive reading and
adopt
(d) Resolution No. 9351 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and
adopt
(e) Resolution No. 9352 - Resolution Redesignating Dale
Street And Second Avenue Southwest
Action - Motion to reject - Motion to waive reading and
adopt
8. Unfinished Business
None.
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CITY COUNCIL AGENDA - OCTOBER 23, 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 Extending Hospital Bond Issue Sale
Date From October 23, 1990 To November 13, 1990
Action - Motion to reject - Motion to approve
(c) Consideration of Recommendation of City Administrator
And Utility Manager To Adopt Section 125 Plan,
Effective January 1, 1991
Action - Motion to reject - Motion to approve
(d) Consideration of Awarding Contract for Bus
Action - Motion to reject - Motion to approve and enter
into contract
(e) Consideration of Adoption of 1988 MN Uniform Fire Code
And State Adopted Amendments By Reference
Action - Motion to reject - Motion to approve - Motion
to waive first reading of Ordinance and set second
reading November 13, 1990
(f) Consideration of Awarding Bid for Landscaping/
Irrigation Work At Hutchinson Community Hospital
Action - Motion to reject - Motion to approve and enter
into contract
(g) Consideration of Rejecting Bids for Wall Construction
Work At Hutchinson Community Hospital
Action - Motion to reject - Motion to approve
(h) Consideration of Soliciting Request for Proposals for
Phase II Shopko Project
Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - OCTOBER 23, 1990
(i) Consideration of Conditional Use Permit Requested By
Tom Ludowese, Car Wash, with Favorable Recommendation
of Planning Commission
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9346
(j) Consideration of Conditional Use Permit Requested By
Arthur Benjamin with Favorable Recommendation of
Planning Commission
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9347
(k) Consideration of Variance Requested By Arthur Benjamin
with Favorable Recommendation of Planning Commission
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9348
(1) Consideration of Conditional Use Permit Requested By
Hutch Co -Op with Favorable Recommendation of Planning
Commission
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9349
(m) Consideration of Lot Split Requested By Ward Haugen
with Favorble Recommendation of Planning Commission
Action - Motion to reject - Motion to approve
(n) Consideration of Lot Split Requested By Galen Houk (Two
Mile Radius) with Favorable Recommendation of Planning
Commission
Action - Motion to reject - Motion to approve
(o) Consideration of Mutual Aid Agreements with Meeker
County for Fire Protection
Action - Motion to reject - Motion to approve and enter
into contract
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CITY COUNCIL AGENDA - OCTOBER 23, 1990
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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