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07-08-1980 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JULY 8, 1980 1. Call Meeting to Order - 7:30 P.M. 2. Invocation - Reverend James P. Lauer 3. Consideration of Minutes - Special Meeting of June 24, 1980 and Regular Meeting of June 24, 1980 Action - Motion to approve - Motion to approve as amended 4. Public Hearing None 5. Communications, Requests and Petitions (a) Consideration of Requests for Street Lighting As Proposed by Hutchinson Utilities Action - Motion to reject - Motion to authorize installation with payment from 1980 Bond Improvement Fund (b) Consideration of Request for Reduced Trash and Refuse Rates: 1. Hulda Krueger 2. Theophil Wendlandt Action - Motion to reject - Motion to approve reduced rates (c) Consideration of Application for License to Sell Cigarettes at Retail by McLeod County Agricultural Association Action - Motion to reject - Motion to approve and issue license (d) Consideration of Request by McLeod County Agricultural Association for Retail "On Sale" Non -Intoxicating Malt Liquor License Action - Motion to reject - Motion to issue license (e) Consideration of Request for Chief of Police to Attend Criminal Justice Institute on August 11-13, 1980 Action - Motion to approve - Motion to reject COUNCIL AGENDA JULY 8, 1980 (f) Consideration of Request by Minnesota Holstein Association for Use of Library Square On July 21, 1980 Action - Motion to approve - Motion to reject 6. Resolutions and Ordinances (a) Ordinance No. 13/80 - Ordinance Rescinding Ordinance No. 519 and Ordinance No. 551 for Dissolution of Hutchinson Civic Arena Board Action - Motion to reject - Motion to waive second reading and adopt (b) Ordinance No. 14/80 - An Ordinance Amending Ordinance No. 464 Concerning Zoning Regulations In the City of Hutchinson and the Official Zoning Map (June Redman) Action - Motion to reject - Motion to waive second reading and adopt (c) Resolution No. 6559 - Accepting $62,500 from the Hutchinson Utilities Commission Action - Motion to reject - Motion to waive reading and adopt (d) Ordinance No. 15/80 - Ordinance Amending Section 800:45 of the 1974 Ordinance Code of the City of Hutchinson, Entitled Hours of Sale Action - Motion to reject - Motion to waive first reading and set second reading for July 22, 1980 (e) Ordinance No. 16/80 - Ordinance Amending Section 805:00 (XIII) of the 1974 Ordinance Code of the City of Hutchinson, Entitled Intoxicating Liquor Action - Motion to reject - Motion to waive first reading and set second reading for July 22, 1980 7. Reports of Officers, Boards and Commissions (a) Building Official's Report - June, 1980 Action - Order by Mayor Received for filing (b) Minutes of Civic Arena Board dated June 18, 1980 Action - Order by Mayor received for filing -2- COUNCIL AGENDA JULY 8, 1980 8. Unfinished Business (a) Consideration of Setback Requirements Referred Back to Planning Commission, with favorable recommendation, contingent on exceptions (TABLED MAY 27, 1980) Action - Motion to reject - Motion to waive first reading of Ordinance and set second reading for July 22, 1980 (b) Consideration of Annexations Recommended by City Staff: (DEFERRED MAY 27, 1980) 1. Clifton Heights - Favorable recommendation by Planning Commission 2. Jefferson Street - 3. Golf Course Road - Unfavorable recommendation by Planning Commission (Ron Horswell) Action - Motion to reject - Motion to approve and request public hearing by Municipal Board - Motion to waive readings and adopt Resolutions (c) Consideration of Physicals for Firemen Action - Motion to approve - Motion to reject (d) Consideration of Awarding Bid for Sludge Spreader (DEFERRED JUNE 24, 1980) Action - Motion to reject - Motion to award bid (e) Discussion of Report from City Engineer Regarding Mosquito Control (DEFERRED JUNE 24, 1980) Action - 9. New Business (a) Consideration of City Employee Uniforms Action - Motion to approve entering into service agreement for uniforms with present number of changes - Motion to approve entering into service agreement and budget adjustment for increase in number of uniforms - Motion to reject (b) Consideration of Part -Time Clerk for Liquor Store Action - Motion to approve - Motion to reject 10. Miscellaneous (a) Communications from City Administrator -3- COUNCIL AGENDA JULY 8, 1980 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, JULY 8, 1980 3. Minutes - Special Meeting of June 30, 1980 Action - Motion to approve - Motion to approve as amended 5. Communications, Requests and Petitions (b) Consideration of Request for Reduced Trash and Refuse Rates: 3) Genevieve DeLong Action - Motion to reject - Motion to approve reduced rates (g) Consideration of Request for Randy DeVries to Attend Minnesota Wastewater Operators Association on August 6-8, 1980 Action - Motion to approve - Motion to reject (h) Consideration of Request for Sgt. Ron Kirchoff to Attend Criminal Justice Institute on August 11-13, 1980 Action - Motion to approve - Motion to reject (i) Consideration of Request for New Fire Station Referendum for November General Election Action - (j) Consideration of Request by Hutchinson Elks Lodge for "On Sale" Non -Intoxicating Malt Liquor License and Permission to Block Off River Road Action - Motion to approve and issue license - Motion to reject 6. Resolutions and Ordinances (f) Resolution No. 6564 - Resolution of Appreciation - Paul W. Christen Action - Motion to reject - Motion to waive reading and adopt 9. New Business (c) Consideration of Recommendation from Downtown Development District Advisory Board to Extend Contract with J. E. Parranto, Inc. for A Period of 60 Days Action - Motion to approve contract extension - Motion to reject