03-14-1989 CCAA
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, MARCH 14, 1989
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Timothy Maland, Faith Lutheran Church
3. Consideration of Minutes - Regular Meeting of February 28, 1989
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - February 1989
(b) Appointments:
1. Nursing Home Board - Kay Peterson & Elaine Black
2. HRA - Tammy Wendlandt
3. Downtown Design Review Committee - Jay Beytien
(c) Presentation of Plaques
Action - Motion to order report and minutes filed and ratify appointments
5. Public Hearing - 8:00 P.M.
None
6. Communications, Requests and Petitions
None
7. Resolutions and Ordinances
(a) Resolution No. 8967 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and adopt
8. Unfinished Business
(a) Consideration of Revised 1989 Nutrition Program Contract
Action - Motion to reject - Motion to approve and enter into revised
agreement
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CITY COUNCIL AGENDA - MARCH 14, 1989
9. New Business
(a) Consideration of Recommendation of Acting City Engineer To Drop Project
No. 89-11 (Construction of City Parking Lot)
Action - Motion to reject - Motion to approve deleting project
(b) Consideration of NSF Checks to Be Written Off City Books
Action - Motion to reject - Motion to approve
(c) Consideration of Authorization To Enter Into Contract With Xerox for
5052 Copy Machine
Action - Motion to reject - Motion to approve and enter into contract
(d) Consideration of Retainage Reduction for Robert L. Carr Company
Action - Motion to reject - Motion to approve
(e) Consideration of Reimbursement From 1988 Water/Sewer Fund to General
Fund
Action - Motion to reject - Motionn to approve
(f) Consideration of Demolition Cost On McLaughlin Building
Action - Motion to reject - Motion to approve and confirm collection
of costs
(g) Consideration of Revenue Bonds for Burns Manor Nursing Home
Action - Motion to reject - Motion to approve - Motion to waive
reading and adopt Resolution No. 8968
(h) Consideration of Employment of Marlow Priebe On Short -Term Contract
Basis
Action - Motion to reject - Motion to approve and enter into contract
(i) Consideration of Assessment Hearing for Project No. 89-01, Letting 1
Action - Motion to reject - Motion to approve and hold hearing -
Motion to waive readings and adopt Resolutions No. 8969 and No. 8970
10. Miscellaneous
(a) Communications from City Administrator
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CITY COUNCIL AGENDA - MARCH 14, 1989
11. Claims, Appropriations And Contract Payments
(a) Verified Claims
Action - Motion to approve and authorize payment from appropriate
funds
12, AdJournment
M