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05-10-1983 CCAI AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, MAY 10, 1983 1. Call to Order - 7:30 P.M. 2. Invocation - 3. Consideration of Minutes - Bid Openings of April 25, 1983 and Regular Meeting of April 26, 1983 Action - Motion to approve - Motion to approve as amended 4. Public Hearing - 8:00 P.M. (a) Surface Improvement of Oakwood Lane In Oakwood Addition (Continued from April 26, 1983) Action - Motion to close hearing (b) Correction of Error On Parking Assessment for Caroline Anderson, db a Caroline's Beauty Shop Action - Motion to close hearing - Motion to reject - Motion to waive reading and adopt Resolution 5. Communications, Requests and Petitions (a) Consideration of Appointment of Shu -Mei Hwang to Planning Commission Action - Motion to ratify appointment (b) Discussion of Burlington Northern Railroad Abandonment of Services to Hutchinson (Requested by Alderman Kenneth Gruenhagen) Action - (c) Consideration of Request for Reduced Trash and Refuse Charge by Arthur Miller Action - Motion to approve - Motion to reject 6. Resolutions and Ordinances (a) Ordinance No. 6/83 - An Ordinance Adopting the Minnesota State Building Code Action - Motion to reject - Motion to waive second reading and adopt (b) Ordinance No. 7/83 - Ordinance Amending Section 520 of the 1974 Ordinance Code of the City of Hutchinson, Entitled Building Permit Fees Action - Motion to reject - Motion to waive second reading and adopt COUNCIL AGENDA MAY 10, 1983 (c) Ordinance No. 8%83 - 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 (d) Resolution No. 7389 - Resolution of Appreciation for Wendell Mathews Action - Motion to reject - Motion to waive reading and adopt 7, Reports of Officers, Boards and Commissions (a) Building Official's Report - April 1983 Action - Order by Mayor received for filing (b) Minutes of Library Board dated May 2, 1983 Action - Order by Mayor received for filing (c) Minutes of Hospital Board dated March 15, 1983 Action - Order by Mayor received for filing (d) Minutes of Nursing Home Board dated March 24, 1983 Action - Order by Mayor received for filing 8. Unfinished Business (a) Consideration of Sale of City -Owned Garage of Bretzke Property (Requested by Alderman Mike Carls) Action - (b) Consideration of Settlement of Special Assessment Appeal by Walt Kelley Action - Motion to reject - Motion to approve settlement offer (c) Consideration of Awarding Bids for: 1. Letting No. 1 2. Project 83-01-19 Action - Motion to reject - Motion to approve - Motion to award bids - Motion to waive reading and adopt Resolution -2- I • COUNCIL AGENDA MAY 10, 1983 (d) Consideration of Engineer's Report On Street Maintenance Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 7388 (e) Consideration of Engineer's Report On Street Improvement Project Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 7387 (f) Consideration of Awarding Bid for Construction of Bretzke Parking Lot (DEFERRED MAY 4, 1983) Action - Motion to reject - Motion to approve and award contract (g) Consideration of Awarding Bid for Maintenance of South Park Water Tower (DEFERRED MAY 4, 1983) Action - Motion to reject - Motion to approve and award contract 9. New Business (a) Consideration of Accepting Conveyance of Hutchinson Bass Pond from Department of Natural Resources Action - Motion to reject - Motion to approve conveyance - Motion to waive reading and adopt Resolution No. 7390 (b) Consideration of "Limited Time," Parking Sign for Meat 'n Cheese Shoppe Action - (c) Consideration of Proposed Agreement Merging Operation of Crow River Regional Library and Western Plains Library System Action - Motion to approve merger and authorize signing agreement - Motion to reject (d) Consideration of Location of Transformer Pad On Temple Lodge Property Action - Motion to approve - Motion to reject 10. Miscellaneous (a) Communications from City Administrator 11. Claims, Appropriations and Contract Payments (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment -3-