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04-27-1993 CCAIr AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, APRIL 27, 1993 1. Call to Order - 7:30 P.M. 2. Invocation - Rev. Chuck Carlson, Bethany Baptist Church 3. Consideration of Minutes Special Meeting of April 2, 1993; Closed Meeting of April 13, 1993; and Bid Opening of April 19, 1993 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Financial Report - March. 1993 2. Planning Commission Minutes of March 16, 1993 3. Hutchinson Housing & Redevelopment Authority Minutes of March 16, 1993 4. Hutchinson Housing, Inc. of March 16, 1993 (b) On -Sale And Off -Sale Non -Intoxicating Malt Liquor License 1. ON -SALE MALT LIQUOR: Crow River Country Club Godfather's Pizza Gold Coin Pizza Hut Little Crow Bowling Lanes J's Pizza Bar & Grill (New) Lamplighter Lounge II Flyer's/Hi Tops Bar & Grill (New) 2. OFF -SALE MALT LIQUOR: Cash Wise Foods Erickson Freedom Station (Hwy. 7 & Hwy. 15) George's Food & Fuel Citgo-Quikmart Southtown Mobil Tom Thumb Food Market SuperAmerica CITY COUNCIL AGENDA - APRIL 27, 1993 (c) Application for Cigarette License for Flyers/Hi Tops Bar & Grill Action - Motion to order report and minutes filed and issue licenses S. Public Hearing - 8:00 P.M. None 6. Communications, Requests and Petitions (a) Consideration of Request for Jaycee Water Carnival Permits: 1. Parade Permit 2. Dance Permit 3. Fireworks Permit 4. Permission to close streets and use parks/Library Square Action - Motion to reject - Motion to approve and issue permits and waive fees and rentals (b) Consideration of Request for Non -Intoxicating Liquor License and Set -Up License for Jaycee Water Carnival, June 18-20, 1993 Action - Motion to reject - Motion to approve and issue license and waive fees (c) Consideration of Request for City Donation to Jaycee Water Carnival Action - 7. Resolutions and Ordinances (a) Ordinance No. 93-78 - An Ordinance Amending Zoning Ordinance No. 464, Section 8.05 And Section 9, Dwelling Unit Density In R-3 District Action - Motion to reject - Motion to waive second reading and adopt 2 CITY COUNCIL AGENDA - APRIL 27, 1993 (b) Ordinance No. 93-80 - An Ordinance Of The City Of Hutchinson, Minnesota, Amending Section 3.20, Subd. 2 Of The Hutchinson City Code And Adopting By Reference City Code Chapter 1 And Section 2.99 Which, Among Other Things, Contain Penalty Provisions Action - Motion to reject - Motion to waive first reading and set second reading for May 11, 1993 (c) Resolution No. 9929 - Resolution For Purchase Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business (a) Consideration of Revised Farm Land Lease with Kurt Knutson Action - Motion to reject - Motion to approve and enter into contract (b) Consideration of New Lease with Minnesota Department of Public Safety for Use of Fire Station Parking Lot Space for Motorcycle Testing (DEFERRED APRIL 13, 1993) Action - Motion to reject - Motion to approve and enter into contract 9. New Business (a) Consideration of Ordering And Approving Assessment Roll No. 283, Accepting Hearing Waiver, And Awarding Contract for Letting No. 7, Project No. 93-14 Action - Motion to reject - Motion to approve and award contract - Motion to waive readings and adopt Resolutions No. 9930-9933 (b) Consideration of Preliminary and Final Plat of Rotary Park Submitted by City Staff with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 9926 3 CITY COUNCIL AGENDA - APRIL 27, 1993 (c) Consideration of Conditional Use Permit to Move A 1975 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 No. 9927 (d) Consideration of Variance Requested By Ronald Burger with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 9928 (e) Consideration of Lot Split In School District Plat Submitted By Neil Jensen with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve (f) Consideration of Recreation Center Roof Action - 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