07-24-1990 CCAF
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JULY 24, 1990
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Jon Lindekugel, Christ The King Lutheran
Church
3. Consideration of Minutes - Regular Meetings of June 26, 1990
and July 10, 1990; Bid Openings of July 9, 1990 and July 16,
1990.
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report - June 1990
2. Planning Commission Minutes - June 19, 1990
3. CAER Committee Minutes - June 13 & July 11, 1990
4. Burns Manor Nursing Home Board Minutes - June 1990
(b) On -Sale Intoxicating Malt Liquor License - Hutch
Huskies Baseball Assoc. at Roberts Park for Three
Dates
(c) On -Sale Non -Intoxicating Malt Liquor License - McLeod
County Agriculture Assoc. for County Fair
(d) Appointments to Boards:
1. Park & Recreation Board - J. P. Auer
2. Hospital Board - Keith Weber
Action - Motion to order report and minutes filed,issue
licenses and ratify appointments
5. Public Hearing - 8:00 P.M.
None
6. Communications, Requests And Petitions
None
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CITY COUNCIL AGENDA - JULY 24, 1990
7. Resolutions And Ordinances
(a) Resolution No. 9298 - Resolution for Contract with
MN/DOT to Provide Public Transportation Service in City
of Hutchinson.
Action - Motion to reject - Motion to waive reading and
adopt Resolution
(b) Ordinance No. 90-24 - Standards for Temporary Location
Recyclable Material Collection
Action - Motion to reject - Motion to approve - Waive
1st Reading and Set 2nd Reading August 14, 1990
(c) Resolution No. 9299 - Resolution to Purchase
Action - Motion to reject - Motion to waive reading and
adopt Resolution
8. Unfinished Business
None
9. New Business
(a) Consideration of Delinquent Water and Sewer Accounts
Action - Motion to authorize extension of payment
period - Motion to authorize discontinuation of
services
(b) Consideration of Application for On -Sale Intoxicating
Liquor License and On -Sale Non -Intoxicating Malt Liquor
License for Midwest Consumer Services at 101 Park Place
Action - Motion to reject - Motion to set public
hearing for August 14
(c) Consideration of Non -Intoxicating Malt Liquor License
for Midwest Consumer Services at 101 Park Place
Action - Motion to reject - Motion to approve and issue
license
(d) Consideration of Letting No. 2, Project 9008,
Supplementary Agreement #1
Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - JULY 24, 1990
(e) Discussion Regarding Remuneration of Boards and
Commissions
Action -
(f) Consideration of Preliminary Plat of Schmidtbauer's 4th
Addition with favorable recommendation of Planning
Commission
Action - Motion to reject - Motion to approve
(g) Consideration of Conditional Use Permit requested by
June Redman, Hwy 7 East with favorable recommendation
of Planning Commission
Action - Motion to reject - Motion to approve and adopt
Resolution No. 9300
(h) Consideration of Preliminary Plat and Final Plat of
Replat of Wagner Development Corporation No. 2 with
favorable recommendation of Planning Commission
Action - Motion to reject - Motion to approve and adopt
Resolution No. 9301
(i) Consideration of variance requested by Sherman Buschow,
7th Ave. and Shady Ridge Road with unfavorable
recommendation of Planning Commission (split vote)
Action - Motion to reject - Motion to approve and adopt
Resolution
(j) Consideration of Conditional Use Permit requested by
Tom Daggett, Hutchinson Manufacturing with favorable
recommendation of Planning Commission
Action - Motion to reject -Motion to approve and adopt
Resolution No. 9302
(k) Consideration of Annual Review of Conditional Use
Permit for Dance Studio on Hwy 7 West requested by
Jeff Munsell with favorable recommendation of Planning
Commission
Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - JULY 24, 1990
(1) Consideration of Final PUD of Miller Townhouses with
favorable recommendation of Planning Commission
Action - Motion to reject - Motion to approve
(m) Resolution, Bond Counsel, Related to Hospital Bonding
Action - Motion to reject - Motion to approve and adopt
Resolution
(n) Consideration of Hospital Building Project Guaranteed
Maximum Price
Action - Motion to reject - Motion to approve
(o) Consideration of Mutual Aid Contract for Fire
Protection
Action - Motion to reject - Motion to approve and enter
into contract
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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