01-23-1990 CCAI
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JANUARY 23, 1990
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Floyd Krueger, Assembly of God Church
3. Consideration of Minutes - Regular Meeting of December 12, 1989; Special
Meetings of January 2, 1990; January 4, 1990; Regular Meeting of January 9,
1990
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report - December 1989
2. Planning Commission Minutes - December 19, 1989
3. Nursing Home Board Minutes - January 10, 1990
4. Hospital Board Minutes - December 19, 1989
(b) Renewal of Gambling License:
1. Elks Lodge
2. Hutchinson Baseball Assn.
3. Hutchinson Jaycees
Action - Motion to order report and minutes filed and issue licenses
5. Public Hearing - 8:00 P.M.
None
6. Communications, Requests and Petitions
(a) Presentation By Rick Ford of Donohue & Associates Regarding Treatability
Study For Wastewater Containing Volatile Organics (3M)
Action - Motion to reject - Motion to approve recommendations
(b) Consideration of Request By Supervisor Larry Karg to Attend National
Pavement Maintenance Conference Out -of -State
Action - Motion to approve - Motion to reject
7. Resolutions And Ordinances
(a) Resolution No. 9189 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and adopt
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CITY COUNCIL AGENDA - JANUARY 23, 1990
(b) Resolution No. 9190 - Resolution For Transfer Of Federal Aid Urban
(FAU) Fund (S.P. 4302-37 - T.H. 7)
Action - Motion to reject - Motion to waive reading and adopt
(c) Ordinance No. 89-15 - An Ordinance Of The City Of Hutchinson, Minnesota,
Amending The Hutchinson City Code And Adding Thereto Section 2.13
Prohibiting Certain Behavior By Elected Officials And Adopting A Code Of
Ethics And Further 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
(d) Ordinance No. 90-16 - An Ordinance Of The City Of Hutchinson, MN,
Vacating A Two Foot Wide Strip Of Monroe Street And Amending And
Correcting That Certain Vacation Of Monroe Street Dated Nov. 7, 1988
Action - Motion to reject - Motion to waive second reading and adopt
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 service
(b) Consideration of Extension of Conditional Use Permit Requested By Tom
Ludowese (Acme Car Wash) with Favorable Recommendation of Planning
Commission
Action - Motion to reject - Motion to approve
(c) Consideration of Purchase of Digital MicroVAX 3400 Upgrade Computer
System for Hutchinson Commuinity Hospital
Action - Motion to reject - Motion to approve purchase
(d) Consideration of Closing Public Hearing On Project No. 90-01
Action - Motion to reject - Motion to approve and close hearing
(e) Consideration of Transportation Alternatives for Police Chief Vehicle
Action -
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CITY COUNCIL AGENDA - JANUARY 23, 1990
(f) Consideration of Letter of Agreement with Aagard Sanitation to Continue
Curb -Side Recycling In Precinct 4 for 90 Days
Action - Motion to reject - Motion to approve and enter into agreement
(g) Consideration of State of Minnesota Department of Transportation
Cooperative Construction Agreement for Roadway And Storm Sewer Along
and Adjacent to T.H. 7 from Fifth Avenue N.E. to East of Garden Road
Action - Motion to reject - Motion to approve and enter into agreement
Motion to waive reading and adopt Resolution
(h) Consideration of Hutchinson Fire Department Joining Minnesota Fire
Agencies Purchasing Consortium
Action - Motion to reject - Motion to approve - Motion to waive reading
and adopt Resolution No. 9192
(i) Consideration of City "Star City" Recertification, Including Long -Range
Goals And 1990 Work Plan
Action - Motion to reject - Motion to approve and adopt Resolution 9193
(j) Consideration of Economic Development Loan Fund
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
K