11-26-1985 CCAi
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, NOVEMBER 26, 1985
1. Call to Order - 7:30 P.M.
2. Invocation - Reverend Harold Kelm
3. Consideration of Minutes - Regular Meeting of November 12, 1985 and
Special Meeting of November 18, 1985
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report - October 1985
2. Planning Commission Minutes dated October 15, 1985
Action - Order report and minutes to be filed
(b) Consideration of Applications for Christmas Tree Sales Permits:
1. Leonard Riemann
2. Terry Walters
Action - Motion to reject - Motion to approve and issue permit
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(c) Consideration of Applications for Snow Removal Permits:
1. Mark Betker - Betker Builders
2. Delbert Crotteau -
3. Ron Hansen
4. Milt Hanson
5. Edwin Karg
6. Harold Molls
7. Douglas Peterson
8. Mark Shoutz
9. Dale Sturges
10. Steve Sturges
11. Otto Templin - Erickson & Templin Const.
Action - Motion to reject - Motion to approve and issue permits
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CITY COUNCIL AGENDA - NOVEMBER 26, 1985
5. Public Hearin - 8:00 P.M.
(a) Adoption of Industrial Wastewater Pretreatment Ordinance
Action - Motion to close hearing - Motion to reject - Motion to
approve - Motion to waive first reading of Ordinance and set second
reading December 10, 1985
6. Communications, Requests and Petitions
(a) Consideration of Request By Senior Advisory Board For Release Of Senior
Center Fund Raising Money
Action - Motion to reject - Motion to approve release of funds
(b) Consideration of Status Reports by City Attorney:
1. Klockmann Property
2. Gutormson Property
Action -
(c) Consideration Of Request For Finance Director To Attend Advanced
Workshop In City Audits December 3, 1985
Action - Motion to reject - Motion to approve request
7. Resolutions and Ordinances
(a) Ordinance No. 17/85 - (Ordinance for Sale of Hospital Property)
Action - Motion to reject - Motion to waive second reading and adopt
(b) Resolution No. 8158 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and adopt
8. Unfinished Business
(a) Consideration of Appointing City Solid Waste Management Committee
(DEFERRED NOVEMBER 12, 1985)
1. Barbara (Mrs. Clyde) Peterson
2. Frank Mott
3. Bill Everett
4. Mark Schnobrich
5. Jerry Notch
6. Ed E. Homan
7. Bob Stearns
8. Marlow Priebe - Ex -Officio
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CITY COUNCIL AGENDA - NOVEMBER 261, 1985
Action - Motion to reject - Motion to ratify appointments and adopt
Resolution
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 Job Title Change For Nancy Buss
Action - Motion to reject - Motion to approve title change
(c) Consideration Of Rezoning Request Submitted By Larry Wendorff with
favorable recommendation of Planning Commission
Action - Motion to reject - Motion to approve - Motion to waive first
reading of Ordinance and set second reading December 10, 1985•
(d) Consideration Of Conditional Use Permit Request Submitted By Pure
Culture Products with favorable recommendation of Planning Commission
Action - Motion to reject - Motion to approve - Motion to waive reading
and adopt Resolution No. 8159
(e) Consideration Of Preliminary And Final Plat Submitted By Ty Helland
(Helland's Seventh Addition) with favorable recommendation of Planning
Commission
Action - Motion to reject - Motion to approve - Motion to waive reading
and adopt Resolution
(f) Consideration Of Amendments To Subdivision Ordinance No. 466 with
favorable recommendation of Planning Commission
Action - Motion to reject - Motion to approve amendments - Motion to
waive first reading of ordinance and set second reading December 10,
1985
(g) Consideration Of Amendment To Zoning Ordinance No. 464, Section 6.09
Fees with favorable recommendation of Planning Commission
Action - Motion to reject - Motion to approve amendment - Motion to
waive first reading of Ordinance and set second reading December 10,
1985
(h) Consideration Of Replacing 1977 Chevrolet Van For Engineering
Department
Action - Motion to reject - Motion to approve replacement and authorize
advertising for bids
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CITY COUNCIL AGENDA - NOVEMBER 26, 1985
(i) Consideration Of Amending Personnel Policy To Incorporate Federal Fair
Labor Standards Act
Action - Motion to reject - Motion to approve amendment - Motion to
waive reading and adopt Resolution No. 8157
(j) Consideration Of Calling For A Public Hearing For Private Or Public
Financing Of Police Station
Action - Motion to reject - Motion to approve and set public hearing
December 10, 1985 at 8:00 P.M.
(k) Consideration Of Application For Intoxicating Liquor License By Dennis
Hanson For Velvet Coach
Action - Motion to reject - Motion to set public hearing December 10,
1985 at 8:00 P.M.
(1) Consideration Of Naming Charles Bailly & Company Auditors For 1985
Annual Financial Statements
Action - Motion to reject - Motion to approve auditors
(m) Consideration Of Request For Purchase Of HP -150 Computer And Printer
For Transit Department With Matching Funds From MN/DOT
Action - Motion to reject - Motion to approve purchase - Motion to
waive reading and adopt Resolution No. 8160
(n) Consideration Of Plaza 15 Shopping Center Expansion Proposals
Action -
(o) Report By City Engineer On MN/DOT Projects
Action - -
(p) Consideration of Authorizing Preparation Of Specifications For Railroad
Connector Track And Spur Track
Action - Motion to reject - Motion to approve preparation of specifi-
cations - Motion to waive reading and adopt Resolution
(q) Consideration Of Authorization To Enter Into Negotiations With
Surrounding Townships For Joint Orderly Annexation Agreement
Action - Motion to reject - Motion to approve
(r) Consideration Of Account For State Surcharge Refund
Action - Motion to reject - Motion to approve separate account
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CITY COUNCIL AGENDA - NOVEMBER 26, 1985
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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