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06-22-1993 CCA3 A �GENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JUNE 22, 1993 1. Call to Order - 7:30 P.M. 2. Invocation - Rev. Max Myers, 'assembly of God Church 3. Consideration of Minutes Regular Meetings of May 25, 1993 and June 8, 1993 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Financial Report - May 1993 2. Library Board Minutes of May 17, 1993 3. Planning Commission Minutes of May 18, 1993 4. Hutchinson Housing & Redevelopment Authority Minutes of May 18, 1993 and June 15, 1993 5. Hutchinson Housing, Inc. Minutes of May 18, 1993 and June 15, 1993 6. Hospital/Nursing Home Board Minutes of May 18, 1993 (b) Report of City Investments (c) Appointment of Kevin Compton to Police Civil Service Commission Action - Motion to order report and minutes filed and ratify appointment 5. Public Hearing - 8:00 P.M. (a) Assessment Roll No. 286, Letting No. 6, Project No. 93-09, 93-11, 93-12, 93-13 Action - Motion to close hearing - Motion to reject - Motion to approve - Motion to adopt roll and award contract - Motion to waive readings and adopt Resolutions No. 9978 & No. 9979 CITY COUNCIL AGENDA - JUNE 22, 1993 6. Communications, Requests and Petitions (a) Presentation of Comprehensive Sanitary Sewer Plan for South and Southwest Areas By Rust Engineering Action - Motion to reject - Motion to approve 7. Resolutions and Ordinances (a) Ordinance No. 93-87 - An Ordinance Of The City Of Hutchinson, Minnesota, Amending City Code Section 10.01, Subd. 6 By Adding Paragraph C Prohibiting Disposal Of Refuse Without The Express Permission Of The Owner Or Person In Charge Of The Refuse Container, Adopting By Reference, City Code Chapter 1 And Section 2.99 Which, Among Other Things, Contain Penalty Provision Action - Motion to reject - Motion to waive second reading and adopt (b) Resolution No. 9975 - Resolution Authorizing Application By City Of Hutchinson For Serve America National And Community Service Act Funds Action - Motion to reject - Motion to waive reading and adopt (c) Resolution No. 9976 - Resolution For Purchase Action - Motion to reject - Motion to waive reading and adopt (d) Resolution No. 9977 - Resolution Designating Locations of Traffic Control Devices Action - Motion to reject - Motion to waive reading and adopt (e) Resolution No. 9986 - Resolution For Continuation Of City of Hutchinson Dispatch Funding Action - Motion to reject - Motion to waive reading and adopt (f) Resolution No. 9987 - Resolution To Substitute Pledged Securities To First State Federal Savings & Loan Action - Motion to reject - Motion to waive reading and adopt 2 1 CITY COUNCIL AGENDA - JUNE 22, 1993 8. Unfinished Business (a) ITEM WITHDRAWN FROM AGENDA (b) Consideration of Petrofund Reimbursement for Shopko Phase I to Omar Collis Action - 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) Discussion of Warning Sirens Within Municipality Action - Motion to reject - Motion to approve and pursue alternative funding (c) Consideration of Awarding Bids for New City Hall Building Action - Motion to reject - Motion to approve (d) Consideration of Awarding Bids for New City Hall Furniture Action - Motion to reject - Motion to approve (e) Consideration of Ordering Preparation of Plans And Specifications And Report, Receiving Report And Waiving Hearing, for Improvement Project No. 93-18 (TH 7E Sanitary Sewer) Action - Motion to reject - Motion to approve and accept report and petition to waive hearing - Motion to waive readings and adopt Resolutions No. 9980-9982 (f) Consideration of Ordering Preparation of Plans And Specifications And Report, Receiving Report And Waiving Hearing for Improvement Project No. 93-19 (Sidewalk) Action - Motion to reject - Motion to approve and accept report and waive hearing - Motion to waive readings and adopt Resolutions No. 9983-9985 3 CITY COUNCIL AGENDA - JUNE 22, 1993 (g) Discussion of Filling Employee Vacancy At Liquor Store Action - (h) Consideration of New Law Concerning Early Retirement Incentive Bill Action - (i) Consideration of Exterior Color for South Park Water Tower Action - (j) Discussion of 1994 Legislative Action Regarding State Employee Salaries Action - (k) Consideration of Property/Liability Renewal Policies for City of Hutchinson Action - Motion to reject - Motion to approve (1) Consideration of Amendment to Downtown Life Safety Program Action - Motion to reject - Motion to approve (m) Consideration of Downtown Commercial Rehabilitation Loan Program Action - Motion to reject - Motion to approve (n) Consideration of Lease Agreement Between Crow River Arts, Inc. and City of Hutchinson Action - Motion to reject - ?Motion to approve and enter into agreement (o) Consideration of Lease Agreement with Minnesota Department of Public Safety for Motorcycle Skills Test Examining Area Action - Motion to reject - Motion to approve and enter into agreement - Motion to waive reading and adopt Resolution No. 9988 !� CITY COUNCIL AGENDA - JUNE 22, 1993 (p) Consideration of Conditional Use Permit Requested By Steve Wadsworth with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution (q) Consideration of Conditional Use Permit Requested By Mary -Anne Olmsted-Kohls for Music Studio with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution (r) Consideration of Conditional Use Permit Requested By Gary Reetz to Remove Existing Garage and Construct New Garage with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution (s) Consideration of Preliminary Plat of Walnut Ridge Estates Submitted By BSK of Hutchinson with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution (t) Consideration of Rezoning In Walnut Ridge Estates Plat from R-2 to R-4 Submitted By BSK of Hutchinson 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 July 13, 1993 (u) Consideration of Rezoning from R-3 to I/C Block 21 South Half City 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 July 13, 1993 J CITY COUNCIL AGENDA - JUNE 22, 1993 (v) Consideration of Conditional Use Permit to Construct Warehouse In Proposed I C:District Requested By Louis Brunner with FavorAbl' Aecornmendation of Planning Commission Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution (w) Consideration of Conditional Use Permit Requested By Ryan Bonniwell to Move 1976 Mobile Home Onto Lot In Country Club Terrace with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution (x) Consideration of Preliminary Plat of Mac's Second Subdivision In Two -Mile Radius (Acoma Township) Submitted By Roxanne Kokesh with Favorable Recommendation of Planning Commission Action - Motion to refer to County with no objection (y) Consideration of Preliminary Plat of Bernhagen's Subdivision In Two -Mile Radius (Hutchinson Township) Submitted By John Bernhagen with Favorable Recommendation of Planning Commission Action - Motion to refer to County with no objection (z) Consideration of Sketch Plan In Two -Mile Radius (Hutchinson Township) Submitted By Jim Heikes with No Recommendation of Planning Commission Action - (aa) Consideration of Conditional Use Permit In Two -Mile Radius Submitted By Northern Natural Gas Line with Favorable Recommendation of Planning Commission Action - Motion to refer to County with no objection (bb) Consideration of Variance for Judson Court In Two -Mile Radius (Acoma Township) Submitted by Steve Fangmeier with Favorable Recommendation of Planning Commission Action - Motion to refer to County with no objection C.1 CITY COUNCIL AGENDA - JUNE 22, 1993 10. Miscellaneous (a) Communications from City Aftinistrator 11. Claims, Appropriations &nd Contract Payments (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment 7