03-12-1985 CCAe
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, MARCH 12, 1985
1. Call to Order - 7:30 P.M.
2. Invocation - Silent Prayer
3. Consideration of Minutes - Special Meetings of February 25, 1985 and
February 28, 1975, Regular Meeting of February 26, 1985 and Bid Opening
of March 1, 1985
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - February 1985
2. Library Board Minutes dated February 11 and 26, 1985
3. Nursing Home Board Minutes dated January 24, 1985
4. Park and Recreation Board Minutes dated January 2 and 30, 1985
5. Tree Board Minutes dated January 23, 1985
(b) Consideration of Application for Snow Removal Permits
1. Leon Madson
2. Richard Sturges
Action - Order report and minutes to be filed and issue permits
5. Public Hearing - 8:00 P.M.
(a) Consideration of Issuing Industrial Development Revenue Bond to
Larry and Sherry Bethke
Action - Motion to close hearing - Motion to reject - Motion to
approve and adopt Resolution No. 8003
(b) Consideration of Issuing Industrial Development Revenue Bond to
Michael and LoAnn Wilhelmson
Action - Motion to close hearing - Motion to reject - Motion to
approve and adopt Resolution No. 8004
6. Communications, Requests and Petitions
(a) Consideration of Request by Chamber of Commerce to Use Library
Square for Various Activities
Action - Motion to approve - Motion to reject
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COUNCIL AGENDA
MARCH 12, 1985
7. Resolutions and Ordinances
(a) Resolution No. 8000 - Resolution Adopting Assessment, Assessment
Roll No. 202
Action - Motion to reject - Motion to waive reading and adopt
(b) Ordinance No. 5/85 - Ordinance Amending Section 4.25 of the Subdi-
vision Ordinance No. 466 of the City of Hutchinson, Entitled Final
Plat Procedure
Action - Motion to reject - Motion to waive first reading and
set second reading for March 26, 1985
8. Unfinished Business
(a) Consideration of Awarding Bid for House At 613 Second Avenue SE
(DEFERRED MARCH 1, 1985)
Action - Motion to reject - Motion to award bid
9. New Business
(a) Consideration of Engineer's Report and Setting Hearing On
Improvement Project No. 85-01-37
Action- Motion to reject - Motion to approve engineering report
and set hearing March 26, 1985 at 8:00 P.M. - Motion to waive
reading and adopt Resolutions No. 8001 and No. 8002
(b) Consideration of Refunding Interest Paid On Special Assessment
Action -
(c) Consideration of Establishing Date for Local Board of Review
Meeting
Action - Motion to reject - Motion to approve date of May 169
1985 at 10:00 A.M.
(d) Consideration of Appointing City Administrator As Primary Contact
Person for Wastewater Treatment Plant Project
Action - Motion to reject - Motion to approve appointment and
waive reading and adopt Resolution No. 8005
10. Miscellaneous
(a) Communications from City Administrator
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COUNCIL AGENDA
MARCH 12, 1985
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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