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10-08-1985 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, OCTOBER 8, 1985 1. Call to Order - 7:30 P.M. 2. Invocation - Reverend John H. Longley 3. Consideration of Minutes - Special Meetings of August 26, 1985 and August 27, 1985; Regular Meeting of September 24, 1985 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Building Official's Report - September 1985 2. Parks & Recreation Board Minutes dated August 7, 1985 and September 4, 1985 Action - Order report and minutes to be filed (b) Consideration of Application for Christmas Tree Sales Permit by Sue Meyer Action - Motion to reject - Motion to approve and issue permit 5. Public Hearing - 8:00 P.M. (a) Amend Development District Program And Tax Increment Financing Plan For Revolving Loan Fund Action - Motion to close hearing - Motion to reject - Motion to approve amendment - Motion to waive reading and adopt Resolution No. 8134 (b) Improvement Project No. 86-04, Storm Sewer Study For County Ditch 18 Action - Motion to close hearing - Motion to reject - Motion to approve study - Motion to waive reading and adopt Resolution (c) Improvement Project No. 85-01-40 (Watermain) 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 6. Communications, Requests and Petitions 1 CITY COUNCIL AGENDA - OCTOBER 8, 1985 (a) Consideration of Status Reports By City Attorney: 1. Klockmann Property 2. Gutormson Property Action - (b) Consideration of Request By V.F.W. Post 906 for Handicap Parking Sign Action - Motion to reject - Motion to approve request 7. Resolutions and Ordinances (a) Resolution No. 8132 - Resolution Accepting $75,000 From Hutchinson Utilities Commission Action - Motion to reject - Motion to waive reading and adopt (b) Resolution No. 8135 - Resolution for Purchase Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business (a) Consideration Of Entering Into Easement Of Right -Of -Way with Eugene Schimmel Action - Motion to reject - Motion to approve and authorize signing 9. New Business (a) Consideration Of Group Health Insurance for HRA Action - (b) Consideration Of Establishing Public Hearing Date To Amend Development District Program And Tax Increment Financing Plan (Railroad Track) Action - Motion to reject - Motion to approve and set public hearing October 22, 1985 at 8:00 P.M. - Motion to waive reading and adopt Resolution No. 8133 (c) Consideration Of City's Position In Event Of Future Abandonbment Of Railroad Action - Motion to reject - Motion to approve and adopt Resolution (d) Consideration of Installing Manhole And Water Meter For Service To Wildlife Sanctuary Action - Motion to reject - Motion to approve E CITY COUNCIL AGENDA - OCTOBER 8, 1985 (e) Consideration of Charles Rannow's Driveway At 726 Lynn Road Action - (f) Consideration of Options for Phasing In New Compensatory Time Policy for Salaried Employees 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 funds 12. Adjournment 3