09-12-1989 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, SEPTEMBER 12, 1989
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Donald Kinzer, Vineyard United Methodist Church
3. Consideration of Minutes - Regular Meeting of August 22, 1989 and Bid
Opening of September 5, 1989
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - August 1989
2. Airport Commission Minutes - August 28, 1989
3. Nursing Home Board Minutes - July 18 and July 27, 1989
(b) Appointments:
1. HRA - Pat Mikulecky
2. Utilities Commission - Jerry Cornell
3. Park/Recreation Board - Lee Cox
(c) Application for Christmas Tree Sales Permit By Cynthia J. Beadell
Action - Motion to order report and minutes filed, ratify appointments and
issue permit
5. Public Hearing - 8:00 P.M.
NONE
6. Communications. Requests and Petitions
(a) Presentation of Collection System Award to Merle Meece By MN Wastewater
Operators Association Representative
Action -
(b) Update Report On Hutch Hotel Project And Housing Study By Small Cities
Project Coordinator
Action -
1
CITY COUNCIL AGENDA - SEPTEMBER 12, 1989
7. Resolutions And Ordinances
(a) Resolution No. 9069 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and adopt
(b) Ordinance No. 89-06 (REVISED FORMAT) - An Ordinance Of The City Of
Hutchinson, Minnesota, Amending City Code Chapter 4 Entitled "Construc-
tion Licensing, Permits And Regulation", By Adding A Provision Relating
To Outdoor Swimming Pool Construction And Requiring Permits Therefor;
And, By Adopting By Reference, City Code Chapter 1 And Section 4.99
Which, Among Other Things, Contain Penalty Provisions
Action - Motion to reject - Motion to waive first reading and set
second reading September 26, 1989
(c) Ordinance No. 89-07 - An Ordinance Amending Ordinance No. 464
Concerning Zoning Regulations In The City Of Hutchinson And The
Official Zoning Map (Robert Hornick Property - 434 Main Street 1.)
Action - Motion to reject - Motion to waive second reading and adopt
(d) Ordinance go. 89-08 - An Ordinance Vacating A Portion of Carolina
Avenue In Helland's Sixth Addition
Action - Motion to reject - Motion to waive second reading and adopt
8. Unfinished Business
(a) Report On Part I, Phase I Of Downtown Sprinkling System Project
Action -
(b) Report On Truck Traffic Along McLeod And Sixth Avenue A.E. To/From
Bremix Concrete Company
Action -
9. New Business
(a) Consideration of Insurance Consultant's Recommendations Regarding
Employee Insurances And Authorization To Submit Question On Employee
Insurances To Employee Vote
Action -
(b) Consideration of Awarding Bid For Two 1990 Police Patrol Cars
Action - Motion to reject - Motion to approve and award contract
K,
CITY COUNCIL AGERDA - SEPTEMBER 12, 1989
(c) Consideration of Proposal By Mavo Systems for Asbestos Cement Removal
At Wastewater Treatment Plant
Action - Motion to reject - Motion to approve and enter into contract
(d) Consideration of Construction of Six -Stall Ambulance Garage And
Expansion of Parking Area At Hutchinson Community Hospital
Action - Motion to reject - Motion to approve
(e) Consideration of Sidewalk Repair
Action - Motion to reject - Motion to approve repair
(f) Consideration of Drainage Problem At 515 Franklin Street
Action - Motion to reject - Motion to approve
(g) Consideration of 1990 Improvement Projects
Action - Notion to reject - Notion to approve and hold hearing(s)
(h) Consideration of Fischer & Porter Company Service Contract for
Equipment At Wastewater Treatment Plant
Action - Notion to reject - Motion to approve service contract
(i) Consideration of Abandonment of Four Star Lines Route 959 From Madison
To Twin Cities
Action -
(j) Consideration of Traffic Signal Or Flashing Beacon At T.H. 15 And
First Avenue South
Action -
(k) Consideration of Cooperative Construction Agreement Project With MN/DOT
Action -
(1) Consideration of Communication From City Attorney Regarding Airport
Appraisals
Action -
10. Miscellaneous
(a) Communications from City Administrator
3
CITY COUNCIL AGENDA - SEPTEMBER 12, 1989
11. Claims, Appropriations And Contract Payments
(a) Verified Claims
Action - Motion to approve and authorize payment from appropriate
funds
12. Adjournment
4