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12-08-1981 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, DECEMBER 8, 1981 1. Call Meeting to Order - 7:30 P.M. 2. Invocation - Reverend Peter Ramstad 3. Consideration of Minutes - Regular Meeting of November 24, 1981 and Special Meetings of November 30, 1981 and December 1, 1981 4. Public Hearing None 5. Communications, Requests and Petitions None 6. Resolutions and Ordinances None 7. Reports of Officers, Boards and Commissions (a) Building Official's Monthly Report -November 1981 Action - Order by Mayor received for filing (b) Minutes of Hospital Board dated October 20, 1981 Action - Order by Mayor received for filing (c) Minutes of Downtown Development Advisory Board dated November 11, 1981 Action - Order by Mayor received for filing 8. Unfinished Business (a) Consideration of Two Proposals for S&L/Masonic Temple Site Action - (b) Consideration of Awarding Bid for Improvement Project 82-01 (DEFERRED DECEMBER 1, 1981) Action - Motion to reject - Motion to award bid COUNCIL AGENDA DECEMBER 8, 1981 (c) Consideration of Selection of Senior Center Coordinator Action - Motion to reject - Motion to approve recommendation 9. New Business (a) Consideration of Application for License to Sell Cigarettes at Retail by A. J. Bretzke for The Prairie House (Highway 15 South) Action - Motion to reject - Motion to approve and issue license (b) Consideration of Application for Snow Removal Permit: 1. Joe Dooley 2. H. H. Lepel (7 -East Realty) 3. Tom Dahl Action - Motion to reject - Motion to approve and issue permit (c) Consideration of Application for Christmas Tree Sales Permit: 1. Jerry Brown (Brown's Greenhouse) 2. Charles Pulkrabek Action - Motion to reject - Motion to approve and issue permit (d) Consideration of Appropriations for Future Christmas Decorations Replacement Action - Motion to reject - Motion to approve appropriations (e) Consideration of Paid -In -Full Special Assessment Bond Funds Action - Motion to reject - Motion to authorize transfer of outstanding balances - Motion to waive reading and adopt Resolution (f) Consideration of Ordinance Concerning Transaction on Old Armory Action - Motion to reject - Motion to waive first reading of Ordinance and set second reading for December 22, 1981 10. Miscellaneous (a) Communications from City Administrator 11. Claims, Appropriations and Contract Payments (a) Verified Claims Action - Motion to reject - Motion to approve and authorize payment 12. Adjournment -2- l AGENDA ADDITION REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, DECEMBER 8, 1981 5. Communications, Requests and Petitions (a) Consideration of Status Review of Driveway Panels In Shady Ridge and Connecticut Street Area Action - (b) Discussion of Refuse Complaint from Gordon Hedlund (Country Club Terrace Mobile Home Park) Action - 9. New Business (g) Consideration of Liquor Store 1982 Budget Action - (h) Consideration of Sewer/Water 1982 Budget Action - (i) Consideration of 1981 Elm Tree Subsidy Action - Motion to reject - Motion to approve alternative for amount of subsidy (j) Consideration of Purchase of 32 -Yard Body Flat Bed Truck for Street Department Action - Motion to reject - Motion to approve purchase