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10-09-1990 CCA41 AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, OCTOBER 9, 1990 1. Call to Order - 7:30 P.M. 2. Invocation - Rev. Don Kinzer, Vineyard Methodist Church 3. Consideration of Minutes - Regular Meeting of September 25, 1990 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Building Official's Report - September 1990 2. Nursing Home Board Minutes of August 30, 1990 3. CAER Committee Minutes of September 12, 1990 4. Airport Commission Minutes of September 24, 1990 (b) Christmas Tree Sales Permit for Cynthia Beadell (c) Public Auction Permit for TAP Enterprises, Inc. Action - Motion to order report and minutes filed and issue permits 5. Public Hearing None. 6. Communications, Requests And Petitions (a) Discussion of Septic System for Property At 1318 Delaware Street Action - (b) Review of Water And Sewer Rates for Country Club Terrace By Manager Bill Block Action - 1 CITY COUNCIL AGENDA - OCTOBER 9, 1990 7. Resolutions And Ordinances (a) Ordinance No. 90-28 - An Ordinance Of The City Of Hutchinson, MN, Authorizing The Sale of Real Estate And Adopting By Reference, City Code Chapter 1 And Section 2.99 Which, Among Other Things, Contain Penalty Provisions Action - Motion to reject - Motion to waive second reading and adopt (b) Resolution No. 9338 - Resolution For Purchase Action - Motion to reject - Motion to waive reading and adopt (c) Resolution No. 9339 - A Resolution Accepting $137,500 From Hutchinson Utilities Commission Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business None. 9. New Business (a) Consideration of Updated Option To Purchase Contract With Omar And Velma Collis (Shopko Project) Action - Motion to reject - Motion to approve and enter into contract (b) Consideration of Soliciting Proposals for A Technical Audit of Hutchinson Cable System Action - Motion to reject - Motion to approve audit - Motion to waive reading and adopt Resolution No. 9340 (c) Consideration of Hutchmobile/Transit Budget And Service Action - Motion to reject - Motion to approve changes E I CITY COUNCIL AGENDA - OCTOBER 9, 1990 (d) Discussion of Proposed Revisions To State Aid Road System Action - (e) Consideration of Waiving Contingencies In Shopko Site Purchase Agreement Action - Motion to reject - Motion to approve (f) Consideration of City -Wide Recycling Curbside Pickup Action - Motion to reject - Motion to approve - Motion to establish workshop date with Committee 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