09-24-1985 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, SEPTEMBER 24, 1985
1. Call to Order - 7:30 P.M.
2. Invocation - Reverend Larry Baumann
3. Consideration of Minutes - Regular Meeting of September 10, 1985 and
Special Meeting of September 11, 1985
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report - August 1985
2. Airport Commission Minutes dated August 20, 1985
3. Library Board Minutes dated September 4, 1985
4. Planning Commission Minutes dated August 20, 1985
5. Hospital Board Minutes dated August 20, 1985
Action - Order minutes to be filed
(b) Consideration of Appointment to Airport Commission
1. Doug McGraw - 5 -year term
2. John Miller - 5 -year term
Action - Motion to ratify appointments
(c) Consideration of Request for Reduced Trash And Refuse Rate By John R.
Stark, Sr.
Action - Motion to reject - Motion to approve request
(d) Consideration of Gambling License Application By Hutchinson Baseball
Association
Action - Motion to reject - Motion to approve and issue license
5. Public Hearing - 8:00 P.M.
(a) Adoption of Industrial Wastewater Pretreatment Ordinance
Action - Motion to close hearing - Motion to reschedule hearing in
November
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CITY COUNCIL AGENDA - SEPTEMBER 24, 1985
(b) Improvement Project No. 86-03
Action - Motion to close hearing - Motion to reject - Motion to
approve project and order preparation of plans and specifications -
Motion to waive reading and adopt Resolution No. 8129
(c) Consideration of 1986 City Budget
Action - Motion to close hearing - Motion to reject - Motion to
adopt budget - Motion to waive readings and adopt Resolutions No. 8124,
No. 8125, and No. 8126
6. Communications, Requests and Petitions
(a) Consideration of Status Reports By City Attorney:
1. Klockmann Property
2. Gutormson Property
Action -
(b) Consideration of Request By Personnel Coordinator To Attend Pay Equity
Conference October 17-19 And Transit Conference October 28-30
Action - Motion to reject - Motion to approve request
(c) Report On Recreational Facility by Chairperson Barry Anderson
Action -
(d) Consideration of Request for Deferred Assessment
Action - Motion to reject - Motion to approve deferral
(e) Update And Question/Answer Session On Region 6E With Eugene Hippe
Action -
(f) Report By Police Department Building Committee
Action -
(g) Discussion Of Status Of Greencastle Project
Action -
(h) Consideration Of Request From Hutchinson Community Hospital To Purchase
Automatic X -Ray Film Processor
Action - Motion to reject - Motion to approve purchase
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CITY COUNCIL AGENDA - SEPTEMBER 24, 1985
(i) Consideration of Request for Finance Director to Attend Finance
Officers Conference October 23-25, 1985
Action - Motion to reject - Motion to approve request
(j) Consideration of Request By Gopher Campfire for City to Run Water to
Wildlife Sanctuary
Action -
(k) Consideration of Request By Mark Muckenhirn for Street Lighting In
Fourth Addition to Lakewood Terrace
Action - Motion to reject - Motion to approve and refer to Utilities
7. Resolutions and Ordinances
(a) Resolution No. 8118 - A Resolution Requesting Appointment Of Members To
The Hutchinson Charter Commission
Action - Motion to reject - Motion to waive reading and adopt
(b) Resolution No. 8120 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and adopt
(c) Resolution No. 8121 - Transferring $20,000 From Liquor Store To
General Fund
Action - Motion to reject - Motion to waive reading and adopt
(d) Resolution No. 8122 - Resolution Relating To City Personnel And
Establishing A Basic Personnel Policy
Action - Motion to reject - Motion to waive reading and adopt
(e) Resolution No. 8123 - Resolution Requesting Exemption From The Fair
Labor Standards Act Overtime Pay Requirements For Local Employees
Action - Motion to reject - Motion to waive reading and adopt
(f) Resolution No. 8127 - Resolution Clarifying Assessments, Project
No. 86-02
Action - Motion to reject - Motion to waive reading and adopt
(g) Resolution No. 8130 - Certifying Assessments of the City of Hutchinson
To the County of McLeod
Action - Motion to reject - Motion to waive reading and adopt
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CITY COUNCIL AGENDA - SEPTEMBER 24, 1985
8. Unfinished Business
(a) Consideration Of Request To Restore Drain Service To Maplewood
Academy (DEFERRED SEPTEMBER 10, 1985)
Action - Motion to reject - Motion to approve report
(b) Report By Korngiebel Architects On Fire Station Furnace Warranty
Action -
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 Conditional Use Permit Requested By Quentin Larson
With Favorable Recommendation Of Planning Commission With Contingency
Action - Motion to reject - Motion to approve permit - Motion to waive
reading and adopt Resolution No. 8119
(c) Consideration Of Amendment To Subdivision Agreement Requested By
McDonald's of Hutchinson
Action - Motion to reject - Motion to approve amendment with
stipulation
(d) Consideration of Issuance of Equipment Certificate
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
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