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11-10-1992 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, NOVEMBER 10, 1992 1. Call to Order - 7:30 P.M. 2. Invocation - Rev. Harold R. Biederman, Bethlehem United Methodist Church 3. Consideration of Minutes Regular Meeting of October 27, 1992 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Building Official's Report - October 1992 2. Park & Recreation Board Minutes of September 30, 1992 3. Police Commission Minutes of September 4, 1992 4. Hospital/Nursing Home Board Minutes of September 15, 1992 (b) Application for Snow Removal Permits 1. Roland Ebent 4. Dick Ewert, Jr. 2. Eugene Carda 5. Donald Holtberg 3. Richard Smykalski (c) Appointment of Cable Franchise Committee Action - Motion to order report and minutes filed, issue permits, and ratify appointments 5. Public Hearing - 8:00 P.M. None 6. Communications, Requests and Petitions (a) Consideration of Request for Police Chief to Attend Emergency Management Series Course In Maryland Action - Motion to reject - Motion to approve CITY COUNCIL AGENDA - NOVEMBER 10, 1992 7. Resolutions and Ordinances (a) Ordinance No. 92-69 - An Ordinance Amending Zoning Regulations In The City Of Hutchinson And The Official Zoning Map Action - Motion to reject - Motion to waive second reading and adopt (b) Ordinance No. 92-70 - An Ordinance Amending Zoning Ordinance No. 464, Section 10.14 Signs Action - Motion to reject - Motion to waive second reading and adopt (c) Ordinance No. 92-71 - An Ordinance Amending Zoning Regulations In The City Of Hutchinson And The Official Zoning Map Action - Motion to reject - Motion to waive second reading and adopt (d) Ordinance No. 92-72 - An Ordinance To Vacate Utility Easement In First Addition To Hutchinson Industrial District Action - Motion to reject - Motion to waive second reading and adopt (e) Resolution No. 9838 - Resolution For Purchase Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business None 9. New Business (a) Consideration of 1993 Heartland Lease Agreement for Senior Dining Program Action - Motion to reject - Motion to approve and enter into agreement F" CITY COUNCIL AGENDA - NOVEMBER 10, 1992 (b) Consideration of Setting Public Hearing for Intoxicating Liquor License Application At The Flyer Night Club, Tom Dolder Owner Action - Motion to reject - Motion to approve and set hearing for November 24, 1992 at 8:00 P.M. (c) Consideration of Water/Sewer Billings for Country Club Terrace Mobile Home Park Action - (d) Discussion of Shopko Phase I Development, Petro Fund Issues Regarding Omar Collis Action - (e) Consideration of Longevity Recognition for City Employees Action - (f) Consideration of Entering Into Agreement with Architectural Firm for Proposed City Hall Action - Motion to reject - Motion to approve and enter into agreement (g) Consideration of Improvement Project Deadline Schedule Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 9840 (h) Consideration of Designating Building Official As Americans with Disabilities Act Compliance Coordinator Action - Motion to reject - Motion to approve (i) Consideration of Agreement with State of Minnesota Regarding Technical Certification for State Aid Projects Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 9841 (j) Consideration of Off -Site Premise Portable Sign On Intersection of School Road North And Hwy. 7 West Action - Motion to reject - Motion to approve and issue permit fl CITY COUNCIL AGENDA - NOVEMBER 10, 1992 (k) Discussion of McLeod County Fairgrounds Building And Building Code Issue Action - (1) Consideration of E.P.A. Grant Application for Yard Waste Diversion Program Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 9839 10. Miscellaneous (a) Communications from City Administrator 11. Claims, ARRropriations and Contract Payments (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment 4