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10-11-1983 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, OCTOBER 11, 1983 1. Call to Order - 7:30 P.M. 2. Invocation - Reverend Larry Baumann, St. Anastasi a Catholic Church 3. Consideration of Minutes - Bid Openings of September 26, 1983, October 4, 1983 and October 6, 1983; Board of Review of September 27, 1983; and Regular Meeting of September 27, 1983 Action - Motion to approve - Motion to approve as amended 4. Public Hearing - 8:00 P.M. (a) Project 84-02 Action - Motion to close hearing - Motion to reject - Motion to approve and waive reading and adopt Resolution No. 7539 (b) Consideration of Assessment Rolls for Project 83-02, Oakwood Addition: 1. Roll No. 172 2. Roll No. 174 3. Roll No. 175 4. Roll No. 176 5. Roll No. 177 Action - Motion to close hearing - Motion to reject - Motion to approve assessment rolls - Motion to waive readings and adopt Resolutions No. 7540 - No. 7544 (c) Consideration of Issuance of "On Sale" Intoxicating Liquor License to Allan E. Otremba, Prospective Owner of Scalawags Action - Motion to close hearing - Motion to reject - Motion to approve application and issue license (d) Review of Proposed Reconstruction of T.H. 15 from South City Limits to Linden Avenue Action - Motion to close hearing - Motion to reject - Motion to approve improvement and waive reading and adopt Resolution No. 7545 5. Communications, Requests and Petitions (a) Consideration of Initiative Petition Concerning Sunday Sale of Intoxicating Liquor Action - Motion to set public hearing for October 25, 1983 at 8:00 P.M. COUNCIL AGENDA OCTOBER 11, 1983 6. Resolutions and Ordinances (a) Ordinance No. 12/83 - An Ordinance Relating to the Licensing of Peddlers, Solicitors, and Transient Merchants and Providing Penalties for Violations Thereof Action - Motion to reject - Motion to waive second reading and adopt (b) Ordinance No. 20/83 - An Ordinance to Vacate Utility and Drainage Easements Located In Rolling Oaks Fourth Addition Action - Motion to reject - Motion to waive second reading and adopt (c) Resolution No. 7536 - Resolution Accepting $62,500 from the Hutchinson Utilities Commission Action - Motion to reject - Motion to waive reading and adopt (d) Resolution No. 7537 - Transferring $20,000 from Liquor Store to General Fund Action - Motion to reject - Motion to waive reading and adopt (e) Resolution No. 7538 - Resolution Authorizing Release of Securities to First Bank Minneapolis Action - Motion to reject - Motion to waive reading and adopt 7. Reports of Officers, Boards and Commissions (a) Building Official's Monthly Report - September 1983 Action - Order by Mayor received for filing (b) Minutes of Hospital Board dated August 16, 1983 and September 7, 1983 Action - Order by Mayor received for filing (c) Minutes of Library Board dated September 23, 1983 Action - Order by Mayor received for filing (d) Minutes of Nursing Home Board dated August 18, 1983 Action - Order by Mayor received for filing -2- COUNCIL AGENDA OCTOBER 11, 1983 8. Unfinished Business (a) Consideration of Parks and Playground Contribution by Richard Schmidtbauer (DEFERRED SEPTEMBER 27, 1983) Action - (b) Consideration of Project 84-01, Hilltop Addition (DEFERRED SEPT. 27, 1983) Action - Motion to reject - Motion to approve and set hearing date for October 25, 1983 at 8:00 P.M. - Motion to waive reading and adopt Resolution No. 7519 (c) Consideration of Awarding Bid for Demolition of Plowman Building (DEFERRED OCTOBER 4, 1983) Action - Motion to reject - Motion to approve and award bid (d) Consideration of Awarding Bid for Masonic Temple Parking Lot (DEFERRED OCTOBER 6, 1983) Action - Motion to reject - Motion to approve and award bid (e) Consideration of Request for Conditional Use Permit As Submitted By Jeff Haag, with favorable recommendation of Planning Commission, with Contingency (DEFERRED SEPTEMBER 27, 1983) Action - Motion to reject - Motion to approve and waive reading and adopt Resolution No. 7528 9. New Business (a) Consideration of Recommendation of Public Facilities Task Force Concerning Public Buildings and Recreation Facility, and Presentation By Representa- tives of Trucker Development Inc., Requesting To Be Designated Developer of Projects for Six Months with An Industrial Revenue Bond Public Hearing Date To Be Set Action - (b) Consideration of 1984 Assessment Agreement Between City and McLeod County Action - Motion to reject - Motion to approve and enter into contract 10. Miscellaneous (a) Communications from City Administrator -3- COUNCIL AGENDA OCTOBER 11, 1983 11. Claims, Appropriations and Contract Payments (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment -4-