08-11-1981 CCAP
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, AUGUST 11, 1981
1. Call Meeting to Order - 7:30 P.M.
2. Invocation - Reverend Germain Rademacher
INSTALLATION OF ALDERMAN MICHAEL A. CARLS
3. Consideration of Minutes - Special Meeting of July 28, 1981 and Regular Meeting
of July 28, 1981
Action - Motion to approve - Motion to approve as amended
4. Public Hearing
None
5. Communications, Requests and Petitions
(a) Consideration of Request for Street Lighting Along Shady Ridge Road
Action - Motion to reject - Motion to refer to Hutchinson Utilities
6. Resolutions and Ordinances
(a) Ordinance No. 15/81 - Ordinance Amending Section 5.102 of 1974 Subdivision
Ordinance No. 466 of City of Hutchinson, Entitled Park Contribution Schedule
Action - Motion to reject - Motion to waive second reading and adopt
(b) Resolution No. 6921 - Resolution of Appreciation - Warren Macemon
Action - Motion to reject - Motion to waive reading and adopt
7. Reports of Officers, Boards and Commissions
(a) Building Official's Monthly Report - July 1981
Action - Order by Mayor received for filing
(b) Minutes of Hospital Board dated June 16, 1981 and June 24, 1981
Action - Order by Mayor received for filing
(c) Minutes of Park & Recreation Board dated July 1, 1981
Action - Order by Mayor received for filing
COUNCIL AGENDA
AUGUST 11, 1981
(d) Minutes of "Seniors Activity Center" Advisory Board dated July 7, 1981
Action - Order by Mayor received for filing
(e) Minutes of Nursing Home Board dated July 22, 1981
Action - Order by Mayor received for filing
8. Unfinished Business
(a) Consideration of Awarding Bid for Old Armory Property (DEFERRED JULY 28, 1981)
Action - Motion to reject - Motion to award bid
9. New Business
(a) Consideration of Assessment Roll No. 107, Project 81-23, Account No. 2
Action -
(b) Consideration of Request by Crow River Country Club to Temporarily Extend
Colorado Street to Intersect Present Club Road
Action - Motion to reject - Motion to approve
(c) Consideration of Request for 1982 Funding for Drug Investigation Unit
Action - Motion to reject - Motion to approve request for funding
(d) Consideration of Request for Application for License to Sell Cigarettes
at Retail by McLeod County Agricultural Association
Action - Motion to reject - Motion to approve and issue license
(e) Consideration of Application for Retail "On Sale" Non -Intoxicating Malt
Liquor License by McLeod County Agricultural Association
Action - Motion to reject - Motion to approve and issue license
10. Miscellaneous
(a) Communications from City Administrator
11. Claims, Appropriations and Cotract Payments
(a) Verified Claims
Action - Motion to reject - Motion to approve and authorize payment from
appropriate funds
12. Adjournment
-2-
0
AGENDA ADDITION
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, AUGUST 11, 1981
3. Minutes - Special Meeting of August 10, 1981
Action - Motion to approve - Motion to approve as amended
5. Communications, Requests and Petitions
(b) Consideration of Request by Mark Lease to Open A Game Room in Hutchinson
Action -
6. Resolutions and Ordinances
(c) Resolution No. 6922 - Resolution for Purchase
Action - Motion to reject - Motion to waive reading and adopt
8. Unfinished Business
(b) Consideration of Awarding Bids for Two Trucks (DEFERRED AUGUST 10, 1981)
Action - Motion to reject - Motion to award bids
9. New Business
(a) ITEM DELETED FROM AGENDA
(f) Consideration of Allowing Driveway Panels to Be Installed by Landowners
On Shady Ridge Road
Action - Motion to reject - Motion to approve
(g) Consideration of Dirt Work and Seeding at McDonald's Park
Action - Motion to reject - Motion to approve
(h) Consideration of Request for License to Sell Cigarettes at Retail by
Masons and Eastern Star
Action - Motion to reject - Motion to approve and issue license
(i) Consideration of Application for Deferred Special Assessments:
(1) Marie Odegaard
(2) W. 0. Swenson
Action - Motion to reject - Motion to approve deferment