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04-13-1993 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, APRIL 13, 1993, 1. Call to Order - 7:30 P.M. 2. Invocation - Rev. Chuck Carlson, Bethany Baptist Church 3. Consideration of Minutes Regular Meeting of March 23, 1993 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Building Official's Report - March 1993 2. Airport Commission Minutes of March 29, 1993 3. Park & Recreation Board Minutes of February 24, 1993 (b) Application from VFW Post 906 for Memorial Day Parade Permit Action - Motion to order report and minutes filed and issue permit 5. Public Hearing - 8:00 P.M. (a) Letting No. 4, Project No. 93-05 (South Grade Road) Action - Motion to close hearing - Motion to reject - Motion to approve and order plans and specifications Motion to waive rea3ing and ad�pt Resolution No. 9922 (b) On -Sale Intoxicating Liquor License for Michael Gene Fasching, owner of J's Pizza Bar & Grill Action - Motion to close hearing - Motion to reject - Motion to approve and issue license 6. Communications, Requests and Petitions (a) Consideration of Petition for Boulevard Sidewalk On West Side of Alan Street Action - Motion to reject - Motion to approve CITY COUNCIL AGENDA - APRIL 13, 1993 7. Resolutions and Ordinances (a) Resolution No. 9917 - Resolution For Purchase 4 Action - Motion to reject - Motion to waive reading and adopt (b) Resolution No. 9918 - Resolution Supporting Elimination of "Double Taxation" for Services Not Received By A Municipality Action - Motion to reject - Motion to waive reading and adopt (c) Resolution No. 9919 - A Resolution Accepting $162,500 From Hutchinson Utilities Commission Action - Motion to reject - Motion to waive reading and adopt (d) Ordinance No. 93-77 - An Ordinance Amending Zoning Regulations In The City Of Hutchinson And The Official Zoning Map (Twin Oaks Addition) Action - Motion to reject - Motion to waive second reading and adopt (e) Ordinance No. 93-79 - An Ordinance Of The City Of Hutchinson, County Of McLeod, State Of Minnesota, Incorporating And Annexing Certain Tracts And Parcels Of Land Into The City Of Hutchinson As More Particularly Set Out In Said Ordinance (Wigen Property) Action - Motion to reject - Motion to waive second reading and adopt (f) Resolution No. 9920 - Resolution Establishing Location for Traffic Control Devices Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business (a) Consideration of Amendment to Zoning Ordinance Requested By City Staff to Change Dwelling Unit Density from 4,500 Sq. Ft. 4,000 Sq. Ft. In R-3 District with Favorable Recommendation of Planning Commission (DEFERRED 3-23-93) Action - Motion to reject - Motion to approve 2 CITY COUNCIL AGENDA - APRIL 13, 1993 9. New Business (a) Consideration of Approving Northern Natural Gas Company Pipeline Easement Action - Motion to reject - notion to approve (b) Consideration of Waiving Building Permit Fee for Hutchinson Utilities Unit No. 1 Action - Motion to reject - Motion to approve (c) Consideration of Application for Temporary Recyclable Material Collection Permit for Elouise Carlson, dba Can Man 2 At Wal-Mart Site Action - Motion to reject - Motion to approve and issue permit (d) Consideration of Application for Temporary Recyclable Material Collection Permit for Jeff Schauer at Bowling Alley Site Action - Motion to reject - Motion to approve and issue permit (e) Consideration of Awarding Proposal for Professional Legal Services Regarding Renewal of City's Cable Television Franchise Action - Motion to reject - Motion to approve (f) Consideration of New Lease with Minnesota Department of Public Safety for Use of Fire Station Parking Lot Space for Motorcycle Testing Action - Motion to reject - Motion to approve and enter into agreement (g) Consideration of Amending Agreement with McLeod Landfill, Inc. for Hauling of Residential Refuse By Aagard West Action - Motion to reject - Motion to approve amendment (h) Consideration of Establishing Open House for Old City Hall Building On May 10, 1993 from 5:30-9:00 P.M. Action - Motion to reject - Motion to approve 3 CITY COUNCIL AGENDA - APRIL 13, 1993 (i) Consideration of 1992 Water/Sewer Fund Reimbursement to General Fund Action - Motion to reject - Motion to approve (j) Consideration of Acquisition of Block 1, Lot 9, California Second Addition Action - Motion to reject - Motion to approve purchase (k) Consideration of Partial Release of Storm Sewer Easement Within Lot 1 of Lynn Addition Action - Motion to reject - Motion to approve (1) Consideration of Notifying Main Street Property Owners Regarding Live Trapping of Pigeons On Rooftops Action - Motion to reject - Motion to approve (m) Consideration of Selling City Parcel Next to Shopko Store Action - Motion to reject - Motion to approve (n) Consideration of Approving Plans And Specifications And Advertising for Bids On Letting No. 2, Project No. 93-02 Action - Motion to reject - Motion to approve plans and specifications and advertise for bids - Motion to waive reading and adopt Resolution No. 9921 (o) Consideration of Approving Plans And Specifications And Advertising for Bids On Letting No. 5, Project No. 93-06, 93-07, & 93-08 Action - Motion to reject - Motion to approve plans and specifications and advertise for bids - Motion to waive reading and adopt Resolution No. 9923 (p) Consideration of Approving Plans And Specifications And Advertising for Bids On Letting No. 6, Project No. 93-09, 93-10, 93-11, 93-12 & 93-13 Action - Motion to reject - Motion to approve plans and specifications and advertise for bids - Motion to waive reading and adopt Resolution No. 9924 4 CITY COUNCIL AGENDA - APRIL 13, 1993 10. Miscellaneous (a) Communications from City Administrator 11. Claims, Appropriations and Cgntract Payments (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment 5