08-14-1990 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, AUGUST 14, 1990
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Dan Cloeter, Our Savior's Lutheran Church
3. Consideration of Minutes - Regular Meeting of July 24, 1990
and Amended Minutes of December 28, 1989
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - July 1990
2. Park & Recreation Board Minutes - May 30, 1990
3. Hospital Board Minutes - June 19 & July 10, 1990;
Joint Board Minutes of July 11, 1990
(b) Gambling Devices License for Military Order of the
Cooties (V.F.W.)
(c) Appointments to Boards:
1. H.R.A. - Shirley Wass
2. Library Board - Paul Berg
Action - Motion to order report and minutes filed, issue
license and ratify appointments
5. Public Hearing - 8:00 P.M.
(a) Intoxicating Liquor License for Ghassan ("Gus") Mazaid
Khwice at 101 Park Place, dba The Underground Bar &
Grill
Action - Motion to close hearing - Motion to reject -
Motion to approve and issue license
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AUGUST 14, 1990
6. Communications, Requests And Petitions
(a) Consideration of Request By Hutchinson Ambassadors For
All Concession Rights In Downtown Area September4 14-15
For Arts And Crafts Festival
Action - Motion to reject - Motion to approve
(b) Consideration of Request To Use Library Square, First
Avenue Between Hassan And Main, And Parking Lot Behind
101 Park Place For Arts And Crafts Festival Sept. 14-15
Action - Motion to reject - Motion to approve
(c) Discussion By John Reynolds Regarding Cruising
Ordinance
Action -
(d) Discussion of Transit Vehicle
Action -
(e) Request for Sidewalk Improvement On North Main Street
Action -
7. Resolutions And Ordinances
(a) Ordinance No. 90-23 - Ordinance for Removal of
Dangerous Buildings And Housing Code
Action - Motion to reject - Motion to waive second
reading and adopt amended Ordinance
(b) Ordinance No. 90-24 - Standards for Temporary Location
Recyclable Material Collection
Action - Motion to reject - Motion to approve - Waive
first reading and set second reading August 28, 1990
(c) Resolution No. 9305 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and
adopt Resolution
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AUGUST 14, 1990
(d) Resolution No. 9306 - Resolution Setting Election,
Locations Of Precincts, And Appointing Of Judges For
The State Primary And General Election
Action - Motion to reject - Motion to waive reading and
adopt Resolution
(e) Resolution No. 9307 - Resolution Setting Interest Rate
For Assessment Rolls Adopted In 1990
Action - Reject - Motion to waive reading and adopt
8. Unfinished Business
None
9. New Business
(a) Consideration of Hiring B.R.A. & A. Engineering Firm To
Replace Front Entrance At Civic Arena
Action - Motion to reject - Motion to approve
(b) Consideration of Increase of BOD Allotment To 3M
Action - Motion to reject - Motion to approve
(c) Consideration of Change Order Request for Hospital
Project
Action - Motion to reject - Motion to approve - Motion
to waive reading and adopt Resolution No. 9308
(d) Consideration of Vehicle Replacement For Police
Department
Action - Motion to reject - Motion to approve and
advertise for bids
(e) Consideration of Request From Hassan Valley Lodge To
Have Loading And Unloading Zone Spot On Side Of
Building At Second Avenue S.W.
Action -
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AUGUST 14, 1990
(f) Consideration of Addendum No. 1 To Subdivision
Agreement for Wagner Development Corporation Plat In
Regards To Plat No. 2 (Replat)
Action - Motion to reject - Motion to approve
(g) Consideration of Awarding Bid(s) For 1990 G.O.
Improvement Bonds And G.O. Medical Facilities Bonds
Action - Motion to reject - Motion to approve and adopt
Resolution
(h) Consideration of Proposed Letter for Execution Dated
August 2, 1990 Regarding Shopko Site Purchase Agreement
Action - Motion to reject - Motion to approve letter
(i) Consideration of Proposed 1991 Improvement Projects
Action -
(j) Consideration of Ordering Preparation of Assessment
Roll And Setting Assessment Hearing for Letting No. 14,
Project No. 90-24
Action - Motion to reject -Motion to approve roll
preparation and hold hearing - Motion to waive reading
and adopt Resolution
(k) Consideration of Goals for Crow River Task Force And
Appointment of Task Force Members
Action - Motion to reject - Motion to approve and
ratify appointments
(1) Consideration of Supplemental Agreement for Phase I
Project Between Shopko Stores, Twin City Corp. And City
of Hutchinson
Action - Motion to reject - Motion to approve and enter
into contract
(m) Consideration of I -C1 Zoning Along Hwy. 22 for Lots 16,
17 & 18
Action - Motion to reject - Motion to approve and refer
to Planning Commission for public hearing
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AUGUST 14, 1990
(n) Consideration of Supplemental Agreement for Letting
No. 5, Project 90-07, In Clifton Heights Area
Action - Motion to reject - Motion to approve
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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