01-25-1983 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JANUARY 25, 1983
1. Call Meeting to Order - 7:30 p.m.
2. Invocation - Rev. Richard H. Coston
3. Consideration of Minutes - Regular Meeting of January 11, 1983,
Special Meeting of January 17, 1983, Bid Opening of January 18, 1983
Action - Motion to approve/approve as amended
4. Public Hearings - 8.00 p.m.
(a) Correction of Error on Parking Assessment:
1. Home Bakery (Alice Lovald)
2. J & J Findings (Joan Rustom)
3
Action - Motion to close hearing - waive reading and approve. Res. No. 7,735
Revising Parking Assessments
(b) Consideration of Issuance of On -Sale Intoxicating Liquor License
to Glenn J. Kiland, owner of Timothy O'Toole's Pub (formerly
known as Frontier House)
Action - Motion to close hearing - Motion to reject/approve
application and issue license
5. Communications, Requests and Petitions
(a) Consideration of Request Concerning Tree Removal Practices by
Maintenance Director Ralph NOumann
Action -
(b) Consideration of Request for Reduced Retuse Charge by Mrs.
Clara Sprengeler
Action - Motion to approve/reject
(c) Consideration of Request for Motor Pool to advertise for Maintenance
Machine for Park Department
Action - Motion to approve/reject
COUNCIL AGENDA
JANUARY 25, 1983
6. Resolutions and Ordinances
(a) Resolution of Appreciation to Crow River Cable TV
(requested by Mayor DeMeyer)
3
Action - Motion to reject/waive reading and adopt Resolution No. 7,7"31
3
(b) Resolution No. 7232 - Resolution to Approve the Sewer System
Evaluation Survey Report and ,,Authorize Submission of Report
to Minnesota Pollution Control Agency and U.S. Environmental
Protection Agency
._3
Action - Motion to reject/waive reading and adopt Resolution No. 7x32
3
(c) Resolution No. 7)'3 - Resolution to Purchase
3
Action - Motion to reject/waive reading and adopt Resolution No. 033
(d) Resolution No. 434 - Use of Tax Increment Financing on Hutch Hotel
Project Contingent upon Public Hearings
(requested by Frank Fay and Tim Lembke)
3
Action - Motion to reject/waive reading and adopt Resolution Nor. 7/34
7. Reports of Officers, Boards and Commissions
(a) Minutes of Senior Advisory Board dated October 13, 1982
(b) Minutes of Safety Council dated Decmmber 20, 1982
(c) Minutes of Planning Commission dated December 21, 1982
(d) Minutes of Hospital Board dated October 7, 1982, November 16, 1982,
and December 8, 1982
Action - Order by Mayor to be received for filing
8. Unfinished Business
(a) Discussion in Connection with Use of City Vehicles
(requested by Mayor DeMeyer) (DEFERRED 9-14-82)
Action -
(2)
COUNCIL AGENDA
JANUARY 25, 1983
(b) Consideration of Awarding Bid on Van for Burns Manor
Nursing Home
Action - Motion to reject/motion to approve and award bid
(c) (ITEM DELETED)
(d) Consideration of 1983 Salary Adjustment for City Employees
Action -
(e) Consideration of Guidelines for City Council Proceedings
(DEFERRED 12-29-82)
Action -
9. New Business
(a) Consideration of Delinquent Water & Sewer Accounts
Action - Motion to authorize extension of payment period/
authorize discontinuation of service
(b) Consideration of Payment for Resurfacing of Fire Department Floors
(requested by Alderman Beatty)
Action -
(c) Consideration of Request for Conditional Use Permit Submitted by
Suzuki Sports (Lowell Baumetz) with Favorable Recommendation _of
Planning Commission
Action - Motion to reject/approve and waive reading and adopt
Resolution Granting Conditional Use Permit
(d) Consideration of Preliminary Plat for Royal Oaks Estates as
Submitted by Dennis Albertson with Favorable Recommendation of
Planning Commission, with Contingency
Action - Motion to reject/approve
(e) Consideration of Preliminary Plat for V & H Jorgenson Subdivision
with Favorable Recommendation of Planning Commission, with Contingency
Action - Motion to reject/approve
(3)
COUNCIL AGENDA
JANUARY 25, 1983
(f) Consideration of Authorization to Proceed with Airport Zoning -
(Presentation by Airport Consultant TKDA)
Action - Motion to authorize Airport Zoning Board to initiate
meetings and schedule hearings on proposed zoning
(g) Consideration of Park Board Recommendation on Indoor Recreation
Facilities
Action -
10. Miscellaneous
(a) Communications from City Administrator
11. Claims, Appropriations and Contract Payments
(a) Verified Claims
Action - Motion to reject/approve and authorize payment
12. Adjournment
(4)