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07-10-1990 CCAL3 AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JULY 10, 1990 1. Call to Order - 7:30 P.M. 2. Invocation - Rev. Jon Lindekugel, Christ The King Lutheran Church 3. Consideration of Minutes - Regular Meeting of June 26, 1990 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Building Official's Report - June 1990 2. Airport Commission Minutes - June 25, 1990 3. Hospital Board Minutes - May 15, 1990 (b) Licenses for St. Anastasia Church Annual Fall Festival: 1. Bingo License 2. Gambling Devices License 3. Retail "On -Sale" Non -Intoxicating Malt Liquor License (c) Gambling Devices License And Bingo License for St. Cloud Wrestling Assn. (Hutch. Tennis Assn. & Hutch. Swim Club) Action - Motion to order report and minutes filed and issue licenses 5. Public Hearing - 8:00 P.M. (a) Assessment Roll No. 262 - Letting No. 7, Project ##90-15 Action - Motion to close hearing - Motion to reject - Motion to approve and adopt Assessment Roll No. 262 - Motion to waive reading and adopt Resolution 6. Communications, Requests And Petitions None 1 7. Resolutions And Ordinances (a) Ordinance No. 90-22 - An Ordinance Of The City Of Hutchinson, Minnesota, Amending City Code Section 6.26, Subd. 3(E) Governing Bingo; 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. 9290 - Resolution For Purchase Action - Motion to reject - Motion to waive reading and adopt (c) Resolution No. 9291 - Resolution Declaring Part -Time Patrol Officers Eligible For The PERA Police And Fire Fund (Officer Richard Steuck) Action - Motion to reject - Motion to waive reading and adopt (d) Resolution No. 9292 - Resoluton Declaring Part -Time Patrol Officers Eligible For The PERA Police And Fire Fund (Officer Scott Schuette) Action - Motion to reject - Motion to waive reading and adopt (e) Resolution No. 9294 - A Resolution Accepting $137,500 From Hutchinson Utilities Commission Action - Motion to reject - Motion to waive reading and adopt (f) Resolution No. 9295 - Authorizing Release Of Pledged Securities From First Bank of Minnesota Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business (a) Consideration of Issues Involving Dakota Rail, Inc. (DEFERRED NOVEMBER 28, 1989) Action - Motion to reject - Motion to approve and enter into agreements F 9. New Business (a) Consideration of Proposed City Logo Action - Motion to reject - Motion to approve (b) Consideration of Civic Arena Contract With School District Action - Motion to reject - Motion to approve and enter into contract (c) Consideration of Awarding Bid For Letting No. 12, Project No. 90-22 (Demolition/Removal of House At 115 Glen Street South) Action - Motion to reject - Motion to approve (d) Consideration of Setting Special Election Date for Sunday Liquor Referendum Action - Motion to reject - Motion to approve September Primary Election Date - Motion to waive reading and adopt Resolution No. 9293 (e) Consideration of On -Going Work Study Agreement With Hutchinson Technical College for 1990-91 School Year Action - Motion to reject - Motion to approve and enter into agreement (f) Consideration of Proposal By Sam Ulland To Resolve Litigation Action - (g) Consideration of Awarding Bid for Sanitary Sewer Service To Ludtke Lane Action - Motion to reject - Motion to approve and enter into contract (h) Consideration of Removal of Dangerous Buildings And Housing Code Ordinance Motion to reject - Motion to approve - Motion to waive first reading of ordinance and set second reading for July 24, 1990 3 (i) Consideration of Temporary Mobile Recycling Ordinance Action - 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 4