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09-28-1976 CCAr AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, SEPTEMBER 28, 1976 1. Call meeting to order - 7:30 P.M. 2. Invocation - Reverend John Longley 3. Consideration of minutes of Regular Meeting of September 14, 1976, Special Meeting of September 15, 1976, and Special Meeting of Septem- ber 16, 1976. Action - Motion to approve - Motion to approve as amended 4. Public Hearing (a) Consideration of 1977 Proposed Budget 1. Resolution No. 5782 - Resolution Adopting Budget for Fiscal Year 1977 and Amending 1976 Budget as Adopted by Resolution 5586 and Amended by Resolution 5665. Action - Motion to approve - Motion to reject 2. Resolution No. 5784 - Resolution Approving 1976 Tax Levy, Collectible in 1977. Action - Motion to approve - Motion to reject 5. Communications, Requests, and Petitions None at this time. 6. Resolutions and Ordinances (a) Ordinance No. 21/76 - Vacate Portion of Hackberry Avenue in Ahren's Highland Park Subdivision. Action - Motion to reject - Motion to waive second reading and adopt Ordinance No. 515. (b) Ordinance No. 20/76 - An Ordinance Amending Ordinance No. 464 Concerning Zoning Regulations in the City of Hutchinson and the Official Zoning Map. Action - Motion to reject - Motion to waive second reading and adopt Ordinance No. 514. r Council Agenda - September 28, 1976 (c) Resolution No. 5783 - Resolution Authorizing Reporting Responsi- bilities for the Community Development Program. Action - Motion to approve - Motion to reject (d) Resolution No. 5781 - Resolution Identifying Sites for Acquisition by the Community Development Program. Action - Motion to approve - Motion to reject (e) Ordinance No. 17/76 -An Ordinance to Establish, Designate, Acquire, Provide, Regulate, Maintain and Improve an Off -Street Parking System within a Central Business Off -Street Parking District, and to Levy Special Assessments and Taxes and to Issue Bonds for That Purpose. Action - Motion to reject - Motion to waive second reading and adopt Ordinance No. 513. 7. Reports of Officers, Boards and Commissions (a) Minutes of the Community Development Advisory Committee dated August 3, 1976 and September 16, 1976. Action - Order by Mayor received for filing. (b) Minutes of the Hutchinson Planning Commission dated August 31, 1976 and September 3, 1976. Action - Order by Mayor received for filing. 8. Unfinished Business None 9. New Business (a) Consideration of Applications for Deferred Assessments. Action - Motion to approve - Motion to reject (b) Consideration of Community Development Land Acquisition Policy and Plan with favorable recommendation of Advisory Committee. Action - Motion to reject - Motion to waive reading and adopt Resolution No. 5778. SOM Council Agenda - September 28, 1976 (c) Consideration of Community Development Relocation Policy and Plan with favorable recommendation of Advisory Committee. Action - Motion to reject - Motion to waive reading and adopt Resolution No. 5779. (d) Consideration of Community Development Policies and Procedures Governing the Operation of Hutchinson's Home Rehabilitation Pro- gram with favorable recommendation of Advisory Committee. Action - Motion to reject - Motion to waive reading and adopt Resolution No. 5780. (e) Consideration of Request for Vacation of Alley in Block 40 West of Glenn Street with favorable recommendation of Planning Commission. Action - Motion to reject - Motion to waive first reading of Ordinance to vacate said alley. (f) Consideration of Preliminary Plat of McDonald's Fifth Addition sub- mitted by Earl McDonald with favorable recommendation of Planning Commission. Action - Motion to approve - Motion to reject (g) Consideration of Preliminary Plat submitted by Crow River Country Club with favorable recommendation of Planning Commission. Action - Motion to approve - Motion to reject (h) Consideration of Preliminary Plat of Kleinkauf Addition submitted by Thomas Kleinkauf with favorable recommendation of Planning Commission. Action - Motion to approve - Motion to reject (i) Consideration of Request for Variance submitted by Mr. Ben Benjamin with recommendation of Planning Commission to reject request. Action - Motion to reject - Motion to waive reading and adopt a resolution granting variance. (j) Consideration of Registered Land Survey - West River Park with favorable recommendation of Planning Commission. Action - Motion to approve - Motion to reject -3- Council Agenda - September 28, 1976 (k) Consideration of Rezoning from C-4 and I-1 to R-2, all land between Chicago and Northwestern Railroad tracks and the South fork of Crow River as its North-South boundaries and Main Street and the River- side Addition as its East-West boundaries with favorable recommen- dation of Planning Commission. Action - Motion to reject - Motion to waive first reading of Ordi- nance rezoning the above described property. (1) Consideration of Preliminary and Final Plat of First Addition to Lakewood Terrace submitted by Harry Bachman with favorable recommen- dation of Planning Commission. Action - Motion to reject - Motion to waive reading and adopt resolution approving final plat. (m) Consideration of entering into a contract with Roy Frentz and Com- pany of Mankato as Acquisition Project Appraiser with favorable recommendation of Advisory Committee. Action - Motion to approve contract agreement - Motion to reject (n) Consideration of entering into a contract with CRS, Inc. as Acqui- sition Project Reviewer with favorable recommendation of Advisory Committee. Action - Motion to approve contract agreement - Motion to reject 10. Miscellaneous None 11. Claims, Appropriations, and Contract Payments (a) verified Claims Action - Motion to approve and authorize payment from appropriate funds. 12. Adjournment -4- AGENDA ADDITION REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, SEPTEMBER 28, 1976 5. COMMUNICATIONS, REQUESTS AND PETITIONS (a) Request of Hutchinson Youth Hockey Association regarding Resolution 5743. Action - (b) Request of Downtown Retail Council for regulation on lighting for Christmas decorations. Action - Motion to approve - Motion to reject 7. REPORTS OF OFFICERS, BOARDS AND COMMISSIONS (c) Minutes of the Hutchinson Park & Recreation Board dated September 1, 1976. Action - Order by Mayor received for filing. 9. NEW BUSINESS (o) Consideration of request for reduced trash and refuse rate. Action - Motion to approve - Motion to reject