02-28-1989 CCAC
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AGENDA
REGULAR ]MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, FEBRUARY 28, 1989
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Richard Gross, St. Anastasia Catholic Church
3. Consideration of Minutes - Regular Meeting of February 14, 1989
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report - January 1989
2. Park & Recreation Board Minutes of December 28, 1988
3. Nursing Home Board Minutes of January 26, 1989
(b) Reduced Refuse Rate
Action - Motion to order report and minutes filed and approve reduced
rate
5. Public Hearinrx - 8:00 P.M.
None
6. Communications, Reauests and Petitions
(a) Discussion of Beeler/Anderson Cul -de -Sac Proposal By June Redman
Action -
7. Resolutions and Ordinances
(a) Resolution No. 8964 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and adopt
(b) Ordinance No. 3/89 - "No Parking" On Bradford Street
Action - Motion to reject - Motion to waive second reading and adopt
8. Unfinished Business
(a) Consideration of Awarding Bid for Removal of Trailers at Midwest
Trailer Court (DEFERRED FEBRUARY 14, 1989)
Action - Motion to reject - Motion to approve and award contract
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CITY COUNCIL AGENDA - FEBRUARY 28, 1989
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 Closing Out Hutchinson Crime Prevention Fund As
Proposed By Police Chief
Action - Motion to reject - Motion to approve
(c) Consideration of Service Agreement for Police Station Toshiba Photo
Copier
Action - Motion to reject - Motion to approve and enter into agreement
(d) Consideration of Payment for Construction And Assessing Sewer Project
Action - Motion to reject - Motion to approve payment - Motion to waive
reading and adopt Resolution No. 8966 for Assessment Roll
(e) Consideration of Establishing Date for Local Board of Review
Action - Motion to reject - Motion to approve
(f) Consideration of Support for Application By City of Willmar And County
of Kandiyohi for Veterans Nursing Home Site
Action - Motion to reject - Motion to approve - Motion to waive reading
and adopt Resolution No. 8965
(g) Consideration of Conditional Use Permit Requested By Tom Daggett,
Hutchinson Manufacturing, with Favorable Recommendation of Planning
Commission
Action - Motion to reject - Motion to approve - Motion to waive reading
and adopt Resolution No. 8963
(h) Consideration of Lot Split On Gauger Street Requested By James Lauer
with Favorable Recommendation of Planning Commission
Action - Motion to reject - Motion to approve
(i) Consideration of Preliminary Plat of MAC Subdivision Submitted By
Richard McClure (Two Mile Radius) with Favorable Recommendation of
Planning Commission
Action - Motion to reject - Motion to refer to County with no objection
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CITY COUNCIL AGENDA - FEBRUARY 28, 1989
(j) Consideration of Beginning Annexation Procedure On McDonald Property
Requested By Loretta McDonald with Favorable Recommendation of Planning
Commission
Action - Motion to reject - Motion to approve and refer to Municipal
Board
(k) Consideration of Six Month Extension for Conditional Use Permit
Requested By John Miller (Car Wash) with Favorable Recommendation of
Planning Commission
Action - Motion to reject - Motion to approve extension
(1) Consideration of Retainage Reduction for Robert L. Carr Company from
$50,000 to $25,000
Action - Motion to reject - Motion to approve
(m) Consideration of Request By Park & Recreation Board for Engineering
Study At Civic Arena
Action - Motion to reject - Motion to approve
(n) Consideration of Purchase of Commercial Dishwasher for Hutchinson
Community Hospital
Action - Motion to reject - Motion to approve purchase
(o) Consideration of Purchase of Half -Ton Four Wheel Drive Pickup With Plow
Action - Motion to reject - Motion to approve purchase
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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