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10-25-1988 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, OCTOBER 25, 1988 1. Call to Order - 7:30 P.M. 2. Invocation - Rev. Harry Kelm, Bethany Baptist Church 3. Consideration of Minutes - Regular Meeting of October 11, 1988; Special ee' ung oT-0—cloEer 6, 1988 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Financial Report of September 1988 2. Nursing Home Board Minutes of September 22 & October 6, 1988 3. Planning Commission Minutes of September 20, 1988 4. HRA Minutes of September 20, 1988 5. Hospital Board Minutes of September 20, 1988 Action - Motion to order report and minutes filed 5. Public Hearin - 8:00 P.M. (a) "On Sale" Intoxicating Liquor License for Thomas Dolder, Partnership of Spanky's Action - Motion to close hearing - Motion to reject - Motion to approve and issue license 6. Communications, Requests and Petitions None 7. Resolutions and Ordinances (a) Resolution No. 8881 - Resolution for Purchase Action - Motion to reject - Motion to waive reading and adopt (b) Ordinance No. 26/88 - Ordinance Amending Section 710:10 of The 1974 Ordinance Code Of The City Of Hutchinson, Entitled "Stop Streets" By Adding Subdivisions No. 27-30 Thereto, Relative To "Traffic, Local Regulations" Action - Motion to reject - Motion to waive second reading and adopt 1 CITY COUNCIL AGENDA - OCTOBER 25, 1988 (c) Ordinance No. 27188 - Ordinance Amending Section 710:10 Of The 1974 Ordinance Code of The City of Hutchinson, Entitled "Stop Streets" By Adding Subdivision No. 32 Thereto, Relative To "Traffic, Local Regulations" Action - Motion to reject - Notion to waive second reading and adopt (d) Resolution No. 8882 - Resolution Giving Approval To City Multi -Hazard Emergency Response Plan Action - Motion to reject - Motion to waive reading and adopt (e) Resolution No. 8883 - Resolution For Proclamation Of Minnesota Sudden Infant Death Syndrome Awareness Month Action - Motion to reject - Motion to waive reading and adopt (f) Resolution No. 8884 - Resolution Releasing And Replacing Pledged Securities From First State Federal Savings & Loan Association Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business None 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 Parking On One Side of Merrill Street from Clinton Avenue to South Grade Road Action - Motion to reject - Motion to approve - Motion to waive first reading of Ordinance and set second reading November 7, 1988 (c) Field - (d) Discussion of Community Public Opinion Survey Within November Utility Bill Action - E CITY COUNCIL AGENDA - OCTOBER 25, 1988 (e) Consideration of Conditional Use Permit Requested By Carlie Karg with Favorable Recommendation of Planning Commission Action - Lotion to reject - Motion to approve and adopt Resolution 8885 (f) Consideration of Conditional Use Permit Requested By Hutchinson School District No. 423 with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve and adopt Resolution 8886 (g) Consideration of Variance Requested By Jay Freedland with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve and adopt Resolution 8887 (h) Consideration of Conditional Use Permit Requested By Jay Freedland with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve and adopt Resolution 8888 (i) Consideration of Conditional Use Permit Requested By Randy Anderson for Day Care On Bluff Street with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve and adopt Resolution 8889 (j) Consideration of Conditional Use Permit/PUD Plat for Country Club Estates No. 3 Requested By L & G Enterprises with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve and adopt Resolution 8890 (k) Consideration of Request for Extension of Conditional Use Permit And Variance Submitted By Everett Hantge with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve (1) Consideration of Sketch Plan Submitted By Dick McClure (Two Mile Radius) with Favorable Recommendation of Planning Commission Action - Refer to County with no objection (m) Consideration of Purchase of Mammography Unit for Hutchinson Community Hospital Action - Motion to reject - Motion to approve purchase (n) Discussion of Employee Christmas Party Action - KI CITY COUNCIL AGENDA - OCTOBER 25, 1988 (o) Consideration of Proposed Fee for Excavation Permits Action - Notion to reject - Notion to approve fee (p) Consideration of Supplemental Agreements No. 6, 7 & 8 for Letting No. 7 Action - Motion to reject - Notion to approve and enter into agreement (q) Consideration of 1988 Budget Status for Protective Inspections Department Action - Notion to reject - Motion to approve 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 4