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09-09-2014 CCAWorkshop —Liquor Code — 4: 00 p. m. AGENDA REGULAR MEETING — HUTCHINSON CITY COUNCIL TUESDAY, SEPTEMBER 9, 2014 1. CALL TO ORDER — 5:30 P.M. 2. INVOCATION — 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY 5. PUBLIC COMMENTS 6. MINUTES (a) REGULAR MEETING OF AUGUST 26, 2014 Action — Move to approve /reject the minutes of the regular meeting of August 26, 2014 7. CONSENT AGENDA (Purpose: only for items requiring Council approval by external entities that would otherwise have been delegated to the City Administrator. Traditionally, items are not discussed.) 5 min. (a) RESOLUTIONS AND ORDINANCES 1. ORDINANCE NO. 14 -732 - AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA, TO REZONE PROPERTY AT 875 CENTURY AVE S.W. FROM R -3 (MEDIUM DENSITY RESIDENTIAL) TO R -4 (HIGH DENSITY RESIDENTIAL) FOR DEVELOPMENT OF AN APARTMENT COMPLEX AS REQUESTED BY CENTURY COURT III, LLC, PROPERTY OWNER (SECOND READING AND ADOPTION) 2. ORDINANCE NO. 14 -733 — AN ORDINANCE AMENDING CHAPTER 154 (ZONING) OF THE CITY OF HUTCHINSON CODE OF ORDINANCES ADDING LANGUAGE IN SECTIONS 154.062 — 154.066 ALLOWING TAP ROOMS AND BREW PUBS BY CONDITIONAL USE PERMIT AND ADDING LANGUAGE IN SECTION 154.067 TO ALLOW TAP ROOMS BY CONDITIONAL USE PERMIT (SECOND READING AND ADOPTION) (b) CONSIDERATION FOR APPROVAL OF ISSUING SHORT -TERM GAMBLING LICENSE TO CROW RIVER CUTTERS — NATIONAL WILD TURKEY FEDERATION ON FEBRUARY 6 & 7, 2014, AT MCLEOD COUNTY FAIRGROUNDS (c) CONSIDERATION FOR APPROVAL OF ISSUING PARADE PERMIT TO HUTCHINSON HIGH SCHOOL ON SEPTEMBER 26, 2014, FOR HOMECOMING PARADE (d) CONSIDERATION FOR APPROVAL OF APPOINTING MAYOR STEVE COOK, COUNCIL MEMBER CHAD CZMOWSKI AND INTERIM CITY ADMINISTRATOR MARC SEBORA TO CITY OF HUTCHINSON/HUTCHINSON UTILITIES COMMISSION PILOT SUBCOMMITTEE CITY COUNCIL AGENDA SEPTEMBER 9, 2014 (e) CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS [Action] — Motion to approve /reject those items contained under the consent agenda. 8. PUBLIC HEARINGS — 6:00 P.M. - NONE 9. COMMUNICATIONS, REQUESTS AND PETITIONS (Purpose: to provide Council with information necessary to craft wise policy. Always looking toward the future, not monitoring past) 10. UNFINISHED BUSINESS 11. NEW BUSINESS 20 min. (a) CONSIDERATION FOR APPROVAL OF POLICY RELATING TO MAINTENANCE OF SIGN RETROREFLECTIVITY STANDARDS [Action] — Motion to adopt /not to adopt policy relating to maintenance of sign retroreflectivity standards 5 min. (b) CONSIDERATION FOR APPROVAL OF RESOLUTION NO. 14327 - A RESOLUTION REVISING CITY OF HUTCHINSON FEE SCHEDULE (BREWERS /TAPROOM LICENSE) [Action] — Motion to adopt /reject Resolution No. 14327 revising the City's fee schedule to include fees for brewers /taprooms 3 min. (c) CONSIDERATION FOR APPROVAL OF SETTING HUTCHINSON REDEVELOPMENT AUTHORITY 2015 PRELIMINARY TAX LEVY (ADOPT RESOLUTION NO. 14324) [Action] — Motion to adopt /reject Resolution No. 14324 3 min. (d) CONSIDERATION FOR APPROVAL OF SETTING HUTCHINSON ECONOMIC DEVELOPMENT AUTHORITY 2015 PRELIMINARY TAX LEVY (ADOPT RESOLUTION NO. 14325) [Action] — Motion to adopt /reject Resolution No. 14325 10 min. (e) CONSIDERATION FOR APPROVAL OF SETTING CITY OF HUTCHINSON 2015 GENERAL FUND AND DEBT SERVICE FUND PRELIMINARY TAX LEVIES (ADOPT RESOLUTION NO. 14326) [Action] — Motion to adopt /reject Resolution No. 14326 3 min. (f) CONSIDERATION FOR APPROVAL OF SETTING TRUTH IN TAXATION HEARING DATE [Action] — Motion set the date for the 2014 truth in taxation hearing for (date) at am/pm 2 min. (g) CONSIDERATION FOR APPROVAL OF RE- SETTING CITY COUNCIL MEETING SET FOR NOVEMBER 11, 2014 2 CITY COUNCIL AGENDA SEPTEMBER 9, 2014 [Action] — Motion to reset the November 11, 2014, Council meeting to (date) at am/pm 12. GOVERNANCE (Purpose: to assess past organizational performance, develop policy that guides the organization and Council and manage the logistics of the Council. May include monitoring reports, policy development and governance process items.) 13. MISCELLANEOUS 14. ADJOURN