01-08-1985 CCAA
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JANUARY 8, 1985
1. Call to Order - 7:30 P.M.
2. Invocation - Reverend Keith Duehn
3. Consideration of Minutes - Regular Meeting of December 20, 1984 and
Bid Opening of December 21, 1984
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
I. Building Official's Report - December 1984
2. Nursing Home Board Minutes dated November 29, 1984
3. Hospital Board Minutes dated November 20 and November 29, 1984
4. Library Board Minutes dated December 19, 1984
Action - Motion to accept report and minutes
(b) Consideration of Appointments to Health Board:
1. Dr. George Smith
2. Dr. Robert Hegrenes
3. Dr. Thomas Kleinkauf
Action - Motion to ratify appointments
5. Public Hearing - 8:00 P.M.
None
6. Communications, Requests and Petitions
(a) Consideration of Request by City Attorney to Attend Government
Training Service Update for City Attorneys January 25-26, 1985
Action - Motion to reject - Motion to approve
(b) Consideration of Request by Dr. Tom Lyke and Dr. John Gillard for
Industrial Revenue Bond
Action - Motion to reject - Motion to approve and set public
hearing February 12, 1985 at 8:00 P.M. - Motion to waive reading
and adopt Resolution No. 7962
7. Resolutions and Ordinances
COUNCIL AGENDA
JANUARY 8, 1985
(a) Ordinance No. 28/84 - An Ordinance Regulating The Parking of Motor
Vehicles And Other Vehicles On Certain Streets Of The City Of
Hutchinson, Minnesota And Providing Penalty For Violation Thereof
Action - Motion to reject - Motion to waive second reading and
adopt
(b) Ordinance No. 29/84 - An Ordinance Regulating The Parking Of Motor
Vehicles And Other Vehicles On Certain Streets Of The City Of
Hutchinson, Minnesota And Providing Penalty For Violation Thereof
Action - Motion to reject - Motion to waive second reading and
adopt
(c) Ordinance No. 30/84 - An Ordinance Extending Corporate Limits of
City of Hutchinson To Include Certain Unincorporated Territories
Bordered By Land Within City Limits And Abutting Thereon
Action - Motion to reject - Motion to waive second reading and
adopt
(d) Ordinance No. 31/84 - Ordinance Amending Section 8.01.1 Of The
Hutchinson Zoning Ordinances, Entitled "Rules for Structures In
Districts"
Action - Motion to reject - Motion to waive second reading and
adopt
(e) Resolution No. 7948 - Resolution Accepting $62,500 from the Hutch-
inson Utilities Commission
Action - Motion to reject - Motion to waive reading and adopt
(f) Resolution No. 7949 - Resolution Adopting Position Classification
Assignment Table
Action - Motion to reject - Motion to waive reading and adopt
(g) Ordinance No. 1/85 - Ordinance Amending Section 635:10 of the 1974
Ordinance Code of the City of Hutchinson, Entitled Weed Elimination
Action - Motion to reject - Motion to waive first reading and set
second reading January 22, 1985
(h) Resolution No. 7950 - Designation of Depositories of City Funds In
Commercial Banks
Action - Motion to reject - Motion to waive reading and adopt
(i) Resolution No. 7951 - Designation of Depository of City Funds -
Federal Savings And Loan Associations
Action - Motion to reject - Motion to waive reading and adopt
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COUNCIL AGENDA
JANUARY 8, 1985
(j) Resolution No. 7952 - Resolution Approving Securities for
Collateral from First State Federal Savings & Loan Association
of Hutchinson, Minnesota
Action - Motion to reject - Motion to waive reading and adopt
(k) Resolution No. 7953 - Resolution Approving Securities for
Collateral from First National Bank of Hutchinson As Sponsoring
Agency of the Hutchinson Utilities Commission
Action - Motion to reject - Motion to waive reading and adopt
(1) Resolution No. 7954 - Resolution Approving Securities for
Collateral from First National Bank of Hutchinson, Minnesota
Action - Motion to reject - Motion to waive reading and adopt
(m) Resolution No. 7955 - Resolution Approving Securities for
Collateral from Citizens Bank & Trust Company of Hutchinson As
Sponsoring Agency of Hutchinson Utilities Commission
Action - Motion to reject - Motion to waive reading and adopt
(n) Resolution No. 7956 - Resolution Approving Securities for
Collateral from Citizens Bank & Trust Company of Hutchinson,
Minnesota
Action - Motion to reject - Motion to waive reading and adopt
(o) Resolution No. 7957 - Designating Official Newspaper
Action - Motion to reject - Motion to waive reading and adopt
(p) Resolution No. 7958 - Appointing City Officers for 1985
Action - Motion to reject - Motion to waive reading and adopt
(q) Resolution No. 7959 - Appointing Legal Counsel
Action - Motion to reject - Motion to waive reading and adopt
(r) Resolution No. 7960 - Entering Agreement with Pioneerland Library
System Board for Calendar Year 1985
Action - Motion to reject - Motion to waive reading and adopt
(s) Resolution No. 7961 - Resolution of Appreciation - J. Harold
Beytien
Action - Motion to reject - Motion to waive reading and adopt
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COUNCIL AGENDA
JANUARY 8, 1985
8. Unfinished Business
None
9. New Business
(a) Consideration of Motor Pool Vehicle Replacement
Action - Motion to reject - Motion to approve and authorize adver-
tising for bids
(b) Consideration of Subdivision Agreement for Fourth Addition to
Lakewood Terrace
Action - Motion to reject - Motion to approve and authorize signing
subdivision agreement
(c) Consideration of Status of Wigen Parking Lot In Relation to Nemitz
Building
Action -
(d) Discussion of Water Coverage of Portion of Grant Knutson's Rental
Airport Land
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
f unds
12. Adjournment
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