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06-08-1982 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JUNE 8, 1982 1. Call Meeting to Order - 7:30 P.M. 2. Invocation - Reverend Maynard Johnson 3. Consideration of Minutes - Regular Meeting of May 25, 1982 and Bid Opening of June 1, 1982 Action - Motion to approve - Motion to approve as amended 4. Public Hearing None 5. Communications, Requests and Petitions (a) Option to Review Past City Council Meeting and Reports of Last City Council Meeting (Requested by Mayor DeMeyer) Action - (b) Consideration of Request for Senior Center Coordinator to Attend Institute On Aging, June 9-10, 1982 Action - Motion to approve - Motion to reject (c) Consideration of Request for Fire Marshal to Attend International Associa- tion of Arson Investigators Minnesota Chapter and Fire Marshals Associa- tion Meetings on June 9, 1982 Action - Motion to approve - Motion to reject (d) Consideration of Request for Use of Library Square by Carmen Fedie Action - Motion to approve - Motion to reject (e) Consideration of Request for use of Library Square for Pork Cookout King Contest on June 19, 1982 Action - Motion to approve - Motion to reject 6. Resolutions and Ordinances None COUNCIL AGENDA JUNE 8, 1982 7. Reports of Officers, Boards and Commissions (a) Building Official's Monthly Report - May 1982 Action - Order by Mayor received for filing (b) Minutes of Parks and Recreation Board dated April 7, 1982, April 23, 1982 and May 5, 1982 Action - Order by Mayor received for filing (c) Minutes of Nursing Home Board dated April 22, 1982 8. Unfinished Business (a) Six East Regional Development Commission (DEFERRED MAY 25, 1982) Action - (b) Consideration of First Avenue Southwest, Nemitz Property (DEFERRED MAY 25, 1982) Action - Motion to reject - Motion to approve - Motion to adopt Resolution (c) Consideration of A Public Hearing for Industrial Revenue Bonds (S&L Project) Action - Motion to approve - Motion to reject - Motion to set public hearing for July 13, 1982 at 8:00 P.M. (d) Consideration of Awarding Bid for Maintenance of Northwest (Golf Course) Water Tower (DEFERRED JUNE 1, 1982) Action - Motion to reject - Motion to approve and award bid 9. New Business (a) Consideration of Civic Arena Two -Year Lease Agreement Between Independent School District No. 423 and City of Hutchinson Action - Motion to reject - Motion to approve - Motion to authorize signing lease agreement (b) Consideration of Delinquent Water and Sewer Accounts Action - Motion to authorize extension of payment period - Motion to authorize discontinuance of service -2- COUNCIL AGENDA JUNE 8, 1982 (c) Consideration of Request for "Blanket" Non -Intoxicating Malt Liquor License by Jaycees from June 12 to August 29, 1982 Action - Motion to reject - Motion to approve and issue license (d) Consideration of Reserve Police for Police Department Action - Motion to approve - Motion to reject (e) Consideration of Authorizing Option Contract for Masonic Temple Property Action - Motion to reject - Motion to approve option contract (f) Consideration of Authorizing Option Contract for First State Federal Savings & Loan, Parcels A, B, and C, Including Lease -Hold and Fixture Appraisals Action - Motion to reject - Motion to approve option contract (g) Consideration of Park Department Weed Eaters 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 reject - Motion to approve and authorize payment 12. Adjournment -3-