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06-11-1990 CCA0 AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL MONDAY, JUNE 11, 1990 1. Call to Order - 7:30 P.M. 2. Invocation - Rev. Lavern Johnson, Bethlehem United Methodist Church 3. Consideration of Minutes - Regular Meeting of May 22, 1990 and Bid Openings of May 30, May 31 and June 5, 1990 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Building Official's Report - May 1990 2. Park & Recreation Board Minutes - April 25, 1990 3. Senior Advisory Board Minutes - May 23, 1990 (b) Request for Use of Library Square On September 9, 1990 By Christ the King Lutheran Church Action - Motion to order report and minutes filed and approve use of park 5. Public Hearing - 8:00 P.M. None 6. Communications, Reauests And Petitions (a) Report from Liquor Store Manager Regarding Volume of Transactions During Selected Hours And Recommendation of Operating Hours at Liquor Store Action - Motion to reject - Motion to approve 7. Resolutions And Ordinances (a) Resolution No. 9274 - Resolution For Purchase Action - Motion to reject - Motion to waive reading and adopt 1 CITY COUNCIL AGENDA - JUNE 11, 1990 (b) Ordinance No. 90-21 - Ordinance Amending Chapter 12, Subdivision Regulations (Platting) Action - Motion to reject - Motion to waive first reading and set second reading for June 26, 1990 8. Unfinished Business (a) Consideration of Conditional Use Permit Requested By Harvey Getz To Move 10 X 16 Utility Shed with Unfavorable Recommendation of Planning Commission DEFERRED MAY 22, 1990) Action - Motion to reject - Motion to approve (b) Consideration of Evacuationh Plan for Country Club Terrace Mobile Home Park (DEFERRED MAY 22, 1990) Action - (c) Consideration of Mobile Scrap Yards (DEFERRED 5-22-90) Action - 9. New Business (a) Consideration of Tennis Association Request to Waive Fee for Use of Recreation Center Action - Motion to reject - Motion to approve (b) Consideration of Hutchinson Huskies Baseball Association Proposal to Operate A Beer Concession At Roberts Park During Softball Season Action - Motion to reject - Motion to approve (c) Consideration of Skateboard Petition to Parks And Recreation Board Action - (d) Consideration of Adoption of Generic Deferred Compensation Plan Prepared By City Attorney Action - Motion to reject - Motion to approve 2 CITY COUNCIL AGENDA - JUNE 11, 1990 (e) Consideration of Authorization To Advertise for Demolition Or Removal of Structure Located At 115 Glen Street Action - Motion to reject - Motion to approve and advertise for bids (f) Consideration of Recommendation By City Solid Waste Management Committee for Expanding Recycling Program Action - Motion to reject - Motion to approve (g) Consideration of Hutchinson Bingo Operation for Hutch Swim Club/Tennis Association And Amendment To Existing Gambling Ordinancde Action - Motion to reject - Motion to approve and amend ordinance (h) Consideration of Ordering Preparation of Assessment Roll And Setting Assessment Hearing for Letting No.4, Project No. 90-03 Action - Motion to reject - Motion to approve preparation of assessment roll and hold hearing - Motion to waive readings and adopt Resolutions No. 9268 & No. 9269 (i) Consideration of Accepting Bid And Awarding Contract for Letting No. 11, Project No. 90-21 Action - Motion to reject - Motion to approve and award contract - Motion to waive reading and adopt Resolution No. 9270 (j) Consideration of Ordering Preparation of Assessment Roll And Setting Assessment Hearing for Letting No. 13, Project No. 90-23 Action - Motion to reject - Motion to approve roll preparation and hold hearing June 26, 1990 - Motion to waive readings and adopt Resolutions No. 9271 & 9272 3 CITY COUNCIL AGENDA - JUNE 11, 1990 (k) Consideration of Ordering Preparation of Report And Calling for Hearing On Improvement, Letting No. 10, Project No. 90-20 (South Fork Crow River Dam) Action - Motion to reject - Motion to approve and hold hearing June 26, 1990 - Motion to waive reading and adopt Resolution No. 9273 (1) Consideration of 3M Solvent Recovery Unit Wastewater Discharge Permit Addendum Action - Motion to reject - Motion to approve addendum (m) Consideration of Awarding Bids for Burns Manor Nursing Home Remodeling Project Action - Motion to reject - Motion to approve and award contracts (n) Consideration of Recommendtaion for Reclassification of Park Department Maintenance Position Action - Motion to reject - Motion to approve (o) Consideration of Authorization for Transfer of Funds To Youth Center Action - Motion to reject - Motion to approve and adopt Resolution No. 9275 (p) Consideration of Calling for Bids On 1990 Improvement Bonds Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 9276 (q) Consideration of Financing Resolutions for Hospital Bond Issue Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution(s) 10. Miscellaneous (a) Communications from City Administrator 4 CITY COUNCIL AGENDA - JUNE 11, 1990 11. Claims, Appropriations And Contract Payments (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment 5