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03-22-1983 CCA. AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, MARCH 22, 1983 1. Call to Order - 7:30 P.M. 2. Invocation - Reverend David Natwick 3. Consideration of Minutes - Regular Meeting of March 89 1983 Motion to approve - Motion to approve as amended 4. Public Hearin None 5. Communications, Requests and Petitions (a) Consideration of Request for Reduced Refuse Charge by Augusta Hanke Action - Motion to reject - Motion to approve (b) Commending Police Officers Ron Kirchoff and Mike Hogan for Outstanding Services Action (c) Discussion of Roberts Rules of Order by Gayle Wick Action - 6. Resolutions and Ordinances (a) Ordinance No. 3/83 - An Ordinance Authorizing The Sale of Municipally Owned Real Property Legally Described As: Lots 9 & 10, Block 129 South Half of the City of Hutchinson Action - Motion to reject - Motion to waive second reading and adopt (b) Ordinance No. 4/83 - An Ordinance Regulating the Parking of Motor Vehicles and Other Vehicles On Certain Streets of the City of Hutchinson, Minnesota and Providing Penalty for Violation Thereof Action - Motion to reject - Motion to waive first reading and set second reading for April 12, 1983 (c) Resolution No. 7352 - Resolution for Purchase Action - Motion to reject - Motion to waive reading and adopt 7. Reports and Minutes (a) Monthly Financial Statement - February 1983 Action - Order by Mayor received for filing (b) Minutes of Planning Commission dated February 15, 1983 Action - Order by Mayor received for filing (c) Minutes of Parks and Recreation Board dated February 2, 1983 Action - Order by Mayor received for filing (d) Minutes of Tree Board dated February 15, 1983 Action - Order by Mayor received for filing 8. Unfinished Business (a) Consideration of Franchise Agreement Between City of Hutchinson and Arthur Benjamin Sr. (DEFERRED FEBRUARY 22, 1983) Action - Motion to reject - Motion to approve & enter into franchise - Motion to waive first readings (Ordinance No. 1/83 and 2/83) (b) Discussion of Ordinance Regarding Transient Merchants (Requested by John Brinkman) (DEFERRED FEBRUARY 22, 1983) Action - (c) Consideration of Guidelines for City Council Proceedings Action - Motion to approve - Motion to reject (d) Review of Questions Submitted to Council on February 149 1983 by Pat Mikulecky, Tom Stibal, Gayle Wick, and Helga Neilson (Requested by Alderman John Mlinar) (DEFERRED MARCH 8, 1983) Action - (e) Consideration of Franklin Street Improvement Action - (f) Consideration of Approval of Plans and Specifications for 1983 Improvement Projects and Advertise for Bids Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution -2- (g) Consideration of Appointments to Public Facilities Committee (DEFERRED FEBRUARY 8, 1983) Action - Motion to reject - Motion to ratify appointments 9. New Business (a) Consideration of Delinquent Water and Sewer Accounts Action - Motion to authorize extension of payment period - Motion to authorize discontinuation of service (b) Consideration of 1983 Planning Data by Hansen, Thorp & Pellinen Inc. Action - Motion to reject - Motion to approve firm (c) Consideration of Resolution to Allow for Property Split for Darrel Becker Action - Motion to reject - Motion to approve - Motion to adopt Resolution (d) Consideration of Establishing Date of May 6, 1983, for Board of Review Action - Motion to approve - Motion to reject (e) Consideration of Application for Renewal of Club On -Sale Liquor Licenses: 1. American Legion Post #96 2. Crow River Country Club 3. Hutchinson Elks Lodge 4. V. F. W. Post No. 906 Action - Motion to reject - Motion to approve applications and authorize issuance of licenses (f) Consideration of Application for Renewal of On -Sale Intoxicating Liquor Licenses 1. T. L. Scalawags, Inc. 2. Velvet Coach, Inc. 3. Timothy O'Toole's Pub 4. LeBistro Cafe Action - Motion to reject - Motion to approve applications and authorize issuance of licenses (g) Consideration of Application for Renewal of On -Sale Wine License 1. Gold Coin Chinese Restaurant Action - Motion to reject - Motion to approve application and authorize issuance of license MZ (h) Consideration of Request for Conditional Use Permit Submitted by George Thelen with favorable recommendation of Planning Commission Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution (i) Consideration of Request for Variance Submitted by George Thelen with favorable recommendation of Planning Commission, contingent upon staff recommendations Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution (j) Consideration of Request for Zoning Reclassification submitted by Larry Sorenson with favorable recommendation of Planning Commission Action - Motion to reject - Motion to approve - Motion to waive first reading of Ordinance and set second reading for April 12, 1983 (k) Consideration of Annual Review of Comprehensive Plan with favorable approval from Planning Commission Action - Motion to reject - Motion to approve (1) Consideration of Revised Preliminary Plat for Wood View Acres as submitted by Dennis Albertson with favorable recommendation of Planning Commission Action - Motion to approve - Motion to reject (m) Consideration of Preparing Specifications and Advertising for Bids: 1. Mid -Size Pickup with Plow 2. Compact Size Station Wagon 3. Paint Water Tower at South Park Action - Motion to reject - Motion to approve and authorize advertising for bids (n) Consideration of Application for License to Sell Cigarettes at Retail Submitted by Jim McClure for Le Bistro Restaurant Action - Motion to reject - Motion to approve and issue license (o) Consideration of Purchase of a Lawn Genie for Park Department Action - Motion to approve - Motion to reject (p) Consideration of 1983 Dutch Elm Disease Program Action - Motion to reject - Motion to approve and advertise for bids April 4, 1983 at 1:30 P.M. -4- (q) Consideration of Purchasing A Grass Seeder Action - Motion to approve - Motion to reject 10. Miscellaneous (a) Communications from City Administrator 11. Claims, Appropriation, and Contract Agreements (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment -5-