07-22-1989 CCAif
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, AUGUST 22, 1989
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Manley Swarthout, Calvary Wesleyan Church
3. Consideration of Minutes - Bid Opening of August 8, 1989 and Regular Meeting
of August 8, 1989
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report - July 1989
2. Tree Board Minutes of May 24, 1989
3. Planning Commission Minutes of July 18, 1989
(b) Reduced Refuse Rate for Senior Citizen
Action - Motion to order report and minutes filed and approve reduced
rate
5. Public Hearing - 8:00 P.M.
NONE
6. Communications, Requests and Petitions
(a) Update Report On Hutch Hotel Project By Small Cities Project
Coordinator (Continued from July 25, 1989)
Action -
(b) Petition To Remove Truck Routing On McLeod Avenue And Sixth Avenue NE
From T.H. 15 To Entrance Of Ready Mix Plant
Action -
(c) Request for Street Light In Alley of 500 Block Between Huron And
Ontario Streets
Action - Motion to reject - Motion to approve and refer to Utilities
(d) Request By Chamber of Commerce To Use Three Hutchmobiles And Drivers On
September 5, 1989 for City Tour
Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - AUGUST 22, 1989
(e) Request By Water/Wastewater Operations Director To Attend Water
Pollution Control Federation Annual Conference In San Francisco
October 15-18, 1989
Action - Motion to reject - Motion to approve
7. Resolutions And Ordinances
(a) Ordinance No. 89-06 - Ordinance Regulating Pools And Spas Within
City of Hutchinson
Action - Motion to reject - Motion to waive second reading and adopt
(b) Resolution No. 9062 - Resolution For Release And Substitution Of
Pledged Securities From First State Federal Savings & Loan Association,
Hutchinson, Minnesota
Action - Motion to reject - Motion to waive reading and adopt
(c) Resolution No. 9063 - Resolution Establishing Intent To Participate
In Multi -Jurisdictional Drug Task Force
Action - Motion to reject - Motion to waive reading and adopt
8. Unfinished Business
(a) Consideration of Part I, Phase I Report From Donohue & Associates On
Downtown Sprinkling System
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 Application for Deferred Special Assessment
Action - Motion to reject - Motion to approve
(c) Consideration of Recommended 2989 Civic Arena Expenditures
Action - Motion to reject - Motion to approve
(d) Consideration of Request to Extend Automobile Rental Agreement with
Plowman's for Police Chief Vehicle
Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - AUGUST 22, 1989
(e) Consideration of Rezoning Proposed Burger King Property From C-2 To R-2
With Unfavorable Recommendation of Planning Commission
Action - Motion to reject - Motion to approve
(f) Consideration of Rezoning Property At 434 Main Street North From R-2
To C-2 Requested By Robert Hornick with Favorable Recommendation of
Planning Commission
Action - Lotion to reject - Motion to approve - Motion to waive first
reading of Ordinance and set second reading for September 12, 1989
(g) Consideration of Preliminary Plat of Helland's Ninth Addition With )
Favorable Recommendation of Planning Commission
Action - Motion to reject - Motion to approve - Motion to waive reading
and adopt Resolution No. 9064
(h) Consideration of Vacating A Portion of Carolina Avenue In Helland's
Sixth Addition Requested By City Staff with Favorable Recommendation of
Planning Commission
Action - Motion to reject - Motion to approve - Motion to waive first
reading of Ordinance and set second reading for September 12, 1989
(i) Consideration of Comprehensive Transportation Map with Favorable
Recommendation of Planning Commission
Action - Motion to reject - Motion to approve
(j) Consideration of Activating Deferred Assessments for Assessment Roll
No. 230A And Assessment Roll No. 35A
Action - Lotion to reject - Motion to approve - Motion to waive
readings and adopt Resolutions No. 9065 & No. 9066
(k) Consideration of A Joint City/County Emergency Services Director
Action - Motion to reject - Motion to approve
(1) Consideration of Amendment To Engineering, Architectural And Planning
Services Agreement with Short -Elliott -Hendrickson To Include Asbestos
Inspection
Action - Motion to reject - Motion to approve
(m) Consideration of Purchase of Shimadzu Radiographic/Fluoroscopic Unit
For Hutchinson Community Hospital
Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - AUGUST 22, 1989
10. Miscellaneous
(a) Communications from City Administrator
11. Claims, Appropriations And Contract Payments
(a) Verified Claims
Action - Notion to approve and authorize payment from appropriate
funds
12. Ad.iournment
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