01-24-1989 CCAf
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
NTTUESDAY, uA:Ano 24,
4, 9n09
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InVoCation - Seventh Day Adventist C11.1ur CIn
{'Coxisider-ation of Minutes - Regular Meeting of January 10, 1939
Action - Approve as di-tributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Deport - December 1983
2. Airport Commission Minutes of January 5, 1989
3, Hospital Board Minutes of December 20, 1938
(b) Snow Removal Permit - Bud Reinert
(c) Appointments to Senior Advisory Board:
1. Marie Kaping
2. Elsa Young
3. Mildred Jensen
Action - Motion to order report and minutes filed, issue permit
and ratify appointments
5. Public Ilearinj - 8:00 P.M.
(a) Improvement Project No. 89-02
Action - Motion to close hearing - Lotion to reject - Motion to approve
and order preparation of plans and specifications - Motion to waive
reading and adopt Resolution No. 8955
G. Communications,. Re uq ests and Petitions
(a) Discussion of Correspondence Concerning Rchd. Danielson & Jeff Munsell
Action
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(b) Consideration of Request By MAINSTREET Hutchinson Board to Include
Main Street Lighting In 1989 Improvement Projects
Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - JANUARY 24, 1989
(c) Consideratiot. of Request for Authorization for MAINSTREET Hutchinson
Board And Chamber of Commerce to Look At Replacement of Christmas
Decorations for 1989
Action - Notion to reject - Motion to approve
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i Resolutions and Ordinances
(a) Ordinance No. 1/89 - An Ordinance Extending The Corporatle Limits Of
The City Of Hutchinson To Include Certain Unincorporated Land Totally
Surrounded By The City Of Hutchinson
Action - Motion to reject - Motion to waive first reading and set
second reading for February 14, 1989
(b) Resolution No. 8954 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and adopt
(c) Resolution No. 8957 - Resolution Electing To Designate General
Obligation Improvement Bonds Of 1986 As "Qualified Tax -Exempt
Obligations"
Action - Motion to reject - Motion to waive reading and adopt
(d) Resolution No. 89:58 - Resolution Approving Securities For Collateral
From First Bank Of Minnesota Of Hutchinson, Minnesota
Action - Motion to reject - Motion to waive reading and adopt
(e) Ordinance No. 32/88 - An Ordinance To Allow Persons To Operate
Motorized Golf' Carts On De ignat d Roadways Within The City of
Hutchinson
Action - Lotion to reject - Motion to waive first reading and set
second reading February 14, 1989
8. Unfinished Business
(a) Consideration of Settlement with Hassan Valley Township Regarding
Legal Fees
Action -
9. New Business
:) ConS deration of Delinquent Water And Sewer Accounts
Action - Motion to authorize extension of payment period - Lotion to
authorize discontinuation of Service
CITY C"ul,j'IL AsrNiA - T`}Ij -,,r �_-
COUN 24,
(b) Consideration. of Rate increase for .unker SanitatiGn
Action - Motion to reject - Motion to approve
(c) Consideration of Establishing Policy for Snow Removal
Action - Motion to reject - Motion to approve
(d) Consideration of Retainage Reduction And Progress Payment for Robert
L. Carr Company
Action - Motion to reject - Motion to approve
(e) Consideration of Approving Flans And Specifications And Advertising for
Bids On project No. 89-01
Action - Motion to reject - Motion to approve plans and specifications
Motion to waive reading and adopt Resolution No. 8956
(f) DELETED FROM AGENDA
(g) Consideration of Purchase of New Replacement Ambulance for Hutchinson
Community Hospital
Action - Motion to reject - Motion to approve purchase
(h) Consideration of Purchase of New Medical Vacuum Pump System At
Hutchinson Community Hospital
Action - Motion to reject - Motion to approve purchase
(i) Consideration of Purchase of CO2 Laser for Use In Surgery At
Hutchinson Community Hospital
Action - Motion to reject - Motion to approve purchase
(j) Consideration of Correspondence from City Attorney Regarding Rolling
Greens Townhouse; Association
Action -
(k) Consideration of Ordinance Establishing A Tax On Furnishing of Lodging
Within City of Hutchinson
Action - Motion to reject - Lotion to approve - Notion to waive first
reading of ordinance and set second reading February 14, 1989
(1) Consideration of Advertising Arid Publicity Agreement Between City of
Hutchinson And Hutchinson Area Chamber of Commerce
Action - Motion to reject - Notion to enter into agreement
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CITY COUNCIL AGENDA - JANUARY 24, 1989
10, Miscellaneous
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I
ai Communications from City Administrator
11. Claims, Appropriations And Contract Payments
(a) Verified Claims
Action - Motion to approve and aut%oriae payment from appropriate
funds
12. Adjournment
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