01-10-1989 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JANUARY 10, 1989
.�i... - u t 1 r i -f i' 1. Li. C 1 . •J �t P: i.
_, nvt_tt.a.1 - Rev. KennE S•n real, S venth D., A1v?ritlat _!ili2'cii
3. Consideration of' Minutes - Regular Meeting of December 27, 1988;
ming ofTeT;e�r -22, 1988 and January 3, 1989
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - December 1988
2. Hutchinson Police Commission Minutes of December 21, 1988
3. Parks & Recreation Board Minutes of November 30, 1988
(b) Appointments:
Parks & Recreation Board - Roxa;pe Endre`.
Health Board - Dr. Robert Hegrenes
Dr. Thomas Kleinkauf
Dr. George Smith
Action - Motion to order report and minutes filed and ratify
appointments
5. Public Hearin - 8c00 F.M.
(a) 1989 Improvement Projects
I . Project No. 89-01, Letting No. 1 (view School Water'main)
2. Protect No. 89-05
3. Project No. 89-06
4, Project No. 89-07
5. Project No. 89-08
G, Protect No. 89-11
7. Project No. 89-12
Action - Motion to close hear_ng - Motion to reject - Notion to approve
and order preparation of plans and specification. - Motion to waive
reading-. and adopt Resolutions No. 8934 - No. 3940
1
CITY COUNCIL AGENDA - .JANUARY 10, 198
V. ;.,olumul ic:ations, Rf cl_etat;s and Petition�a
(a) Petition for improvement Project On South Grade Road And Lynn Road
Action -
(b) Request By Glencoe Jayvees to Sell Non -Intoxicating- Mast Liquor And
Food Concessions r'u'i ing ::ono -Break `89
Action - Motion to reject - Motion to approve and issue license
7. Resolutions and Ordinances
(a) Ordinance No. 31/88 - An Ordinance Adopting Minnesota Statutory Law
Governing Library Boards Of Directors
Action - Motion to reject - Motion to waive second reading and adopt
(b) Ordinance No. 33/88 - Ordinance Amending Section 10.05 Of Zoning
Ordinance Of' The City Of Hutchinson Entitled Signs
Action - Motion to reject - Motion to waive second reading, and adopt
(c) Resolution No. 8941 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and adopt
(d) Resolution No. 8943 - Designating Official Newspaper
Action - Motion to reject - Motion to waive reading and adopt
(e) Resolution, No. 8944 - Appointing Legal Counsel
Action - Motion to reject - Motion to waive reading and adopt
(f) Resolution No. 8945 - Appointing City Administrator For 1989
Action - Motion to reject - Motion to waive reading and adopt
lg) Resolution No. 894; - Entering Agreement With Pioneerland Library
System Board For Calendar Year 1989
Action - Motion to reject - Motion to waive reading and adopt
(h) Resolution No. 894' - Designation Of Depositories Of City Funds In
Commercial Bares Arid Institutions,
Action - Motion to reject - Lotion to waive reading and adopt
2
L,r1 _1 i,,i l.�lYvLL A�..i EiiDi JiiA ;`•;s ii .�. LE{ 1i W -
(i) Resolution No. 8r-448 De sitory Of City Funds
Federal `avin.s Ansi Toan Associarions
Action - Motion to reject - Motion to waive reading and adopt
(j) Resolution No. 8949 - Resolution Approving Securities For Collateral
From Citizens Bank And Trust Co. `li Hutchinson, Minnesota
Action - motion to reject - Motion to waive reading and adopt
(k) Resolution No. 8950 - Resolution Approving Securities For Collateral
From Citizens Bank And Trust Co. Of Hutchinson As Sponsoring Agency Of
The Hutchinson Utilities CommiGSiGn
Action - Motion to reject - Motion to waive reading and adopt
(1) Resolution No. 8951 - Resolution Approving Securities For Collateral
From First National Bank of Hutchinson, Minnesota
Action - Motion to reject - Motion to waive reading and adopt
(m) Resolution No. 8952 - Resolution Approving Securities For Collateral
From First National Bank Of Hutchinson As Sponsoring Agency Of The
Hutchinson Utilities Commission
Action - Motion to reject - Motion to waive reading and adopt
(n) Resolution No. 8953 - Resolution Approving Securities For Collateral
From First State Federal Savings I Loan Association Of Hutchinson,
Minnesota
Action - Motion to reject - Motion to waive reading and adopt
8. unfinished Business
Bone
9. New Business
(a) Consideration of State of Minnesota vs. Robert Baumetz, et al.
Action -
(b) Consideration of Awarding Contract for Car Impounding
(DEFERRED DECEMBER 13, 1988)
Action - Motion to reject - Motion to approve and enter into contract
(c) Consideration of Authorizing Kjell Nordlie To Offer 457 Deferred
Compensation Plans As Voluntary Payroll Deduction
Action - Lotion to reject - Motion to approve
CITY COUNCIL AGENDA ,_ JANUARY 10, 1989
(d)Consideration of Agreement for Airport Property Acquisition Costs
Action -
(e) Consideration of 1989 Position Classification/Pay Plan
Action - Motion to reject - Motion to approve - Motion to waive reading
and adopt Resolution No. 8942
(f) Selection of' Council's Vice -President - Mike Carls
Action - Motion to elect
(g) Designation of Council Representatives:
1. Community Education Advisory Committee - Paul Ackland
2. Hutchinson Community Development Corp. Board - John Mlinar
Action - Motion to ratify Mayor's appointments
(h) Consideration of Accepting Payment from McLeod County for City Cleanout
Services of County Ditch 18
Action - Motion to reject - Motion to approve and accept payment
(i) Consideration of Sturges Ditch Litigation
Action - Motion to reject - Motion to approve settlement
10. Miscellaneous
(a) Communications from City Administrator
11. Claims,. Appropriations And Contract Pyments
(a) Verified Claims
Action - Motion to approve and authorize payment from appropriate
funds
12. Adjournment
4