01-09-1990 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JANUARY 9, 1990
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Floyd Krueger, Assembly of God Church
3. Consideration of Minutes - Special Meetings of December 11, 1989;
December 1-771T84; December 21, 1989 and 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 - December 1989
2. Financial Report - November 1989
3. Nursing Home Board Minutes - November 30, 1989
4. Planning Commission Minutes - November 21, 1989
5. Senior Advisory Board Minutes - November 15, 1989
(b) Renewal of Bingo Licenses
1. Elks Lodge
2. V.F.W.
(c) Renewal of Gambling Licenses
1. American Legion
2. American Legion Auxiliary
3. Gopher Campfire (Victorian Inn)
4. V.F.W.
5. V.F.W. Auxiliary
6. Military Order of Cooties Auxiliary
Action - Motion to order report and minutes filed and issue licenses
5. Public Hearing - 8:00 P.M.
None
6. Communications, Requests and Petitions
None
7. Resolutions And Ordinances
(a) Resolution No. 9181- A Resolution Accepting $112,500 From Hutchinson
Utilities Commission
Action - Motion to reject - Motion to waive reading and adopt
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CITY COUNCIL AGENDA - JANUARY 9, 1990
(b) Resolution No. 9182- Resolution Adopting Position Classification
Assignment Table Effective January 1, 1990
Action - Notion to reject - Notion to waive reading and adopt
(c) Resolution No. 9183 - Resolution For Purchase
Action - Notion to reject - Notion to waive reading and adopt
(d) Resolution No. 9184 - Authorizing Finance Director To Sign Grant
Agreement With Department Of Public Safety
Action - Notion to reject - Motion to waive reading and adopt
8. Unfinished Business
None
9. New Business
(a) Consideration of Preliminary Plat Submitted By Roy Lund; Replat of
Bachman's First Addition with Favorable Recommendation of Planning
Commission (Two Mile Radius)
Action - Notion to refer to County with no objection
(b) Consideration of Revised Draft of Comprehensive Plan with Favorable
Recommendation of Planning Commission
Action - Motion to reject - Notion to approve
(c) Consideration of Monroe Street Vacation
Action - Motion to reject - Motion to approve - Motion to waive first
reading or Ordinance and set second reading January 23, 1990
(d) Consideration of Proposed Change of Cemetery Price Structure
Action - Motion to reject - Motion to approve
(e) Consideration of Expansion of Lower Level Under Hospital's East Wing
Action - Motion to reject - Motion to approve
(f) Consideration of Construction Management Contract with M. A. Mortenson
for Hospital Building Project
Action - Motion to reject - Motion to approve and enter into contract
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CITY COUNCIL AGENDA - JANUARY 9, 1990
(g) Consideration of Hiring Architect Horty Elving & Associates for
Hospital Building Project -
Action - Motion to reject - Motion to approve
(h) Consideration of Lease And Franchise Agreement And Easement On
Plaisance Property
Action - Motion to reject - Motion to approve and enter into agreement
(i) Consideration of 1990 Lease Agreement with Heartland Community Action
Agency Senior Nutrition Program for Use of Senior Center
Action - Notion to reject - Motion to approve and enter into agreement
(j) Consideration of Change Orders for City Project No. 89-17 (School
Road) And No. 89-15 (Bluff Street And Intersection of Sixth Avenue N.E.
& Clark Street & Waller Drive)
Action - Motion to reject - Motion to approve
(k) Consideration of HUD Residential Rental Rehabilitation Grants Program
Action - Motion to reject - Notion to approve - Motion to waive reading
and adopt Resolution No. 9185
(1) Consideration of Selling Lottery Tickets At Municipal Liquor Store
Action - Motion to reject - Motion to approve participation
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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