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05-26-1992 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, MAY 26, 1992 1. Call to Order - 7:30 P.M. 2. Invocation - Rev. Robert Brauer, Seventh Day Adv. Church 3. Consideration of Minutes No minutes available 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Financial Report - April 1992 2. Fire Department Minutes - April 6, 13, May 4, 11 Action - Motion to order report and minutes filed (b) Report of City Investments 5. Public Hearing - 8:00 P.M. (a) Revocation of Issuance of Liquor License to Steve Picha dba Hutch Pizza, Inc.; J's Pizza Garten/Sports Bar Action - Motion to close hearing - Motion to reject - Motion to approve and revoke 6. Communications, Requests and Petitions (a) Presentation by Eugene Hippe, Regional Development Comm. Action - 7. Resolutions and Ordinances (a) Resolution No. 9726 Adopting 1992 Pay Plan as approved Action - Motion to reject - approve and adopt res. (b) Resolution No 9731- Resolution to Purchase Action - Motion to reject - approve and adopt res. CITY COUNCIL AGENDA - MAY 26, 1992 (c) Ordinance No. 92-58 - Ordinance Granting Main Street Association the Right to Maintain a Popcorn Wagon in Library Square Action - Motion to reject - Motion to waive second 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 - authorize discontinuation of service (b) Consideration of Amendment to Liquor License for Mark Gaarder for serving Intoxicting Liquor on Proposed Patio - Presented by Dan Prochnow Action - Motion to reject - Motion to approve (c) Consideration of Letter of Intent to Award Airport Improvement Project Bid Action - (d) Consideration of Subdivision Agreement for Golf View Subdivision Action - Motion to reject - Motion to approve (e) (1) Resolution Receiving Waiver of Hearing on Letting No 9 - Project 92-14 - Golf View Estates (2) Resolution Ordering Preparation and Receiving Report on Improvement - Letting No 9 - Project 92-14 - Golf View Estates (3) Resolution Receiving Waiver of Hearing - Letting No 9 - Project 92-14 - Golf View Estates (4) Resolution Ordering Improvement and Preparation of Plans - Letting No 9 - Project 92-14 - Golf View Est. (5) Resolution Approving Plans and Specifications and Ordering Advertisement for Bids - Letting No 9 - Project 92-14 - Golf View Estates City Council Agenda - May 26, 1992 Action - Motion to reject - Motion to approve and adopt resolutions (f) Consideration of Assessments on Third Avenue Action - (g) Consideration of Request for Authorization of Interfund Loan for Purchase of Street Maintenance Equipment Action - Motion to reject - Motion to approve (h) Consideration of Conversion of Long Distance Telephone Service to MCI Action - (i) Consideration of Request for Out of State Travel by Randy DeVries Action - Motion to reject - Motion to approve (j) ITEM WITHDRAWN (k) Consideration of Request for Purchase - Lease of Utility Vehicles Action - Motion to reject - Motion to approve (1) Consideration of Lease Agreement for Dry Dock Action - Motion to reject - Motion to approve and enter into lease agreement (m) Consideration of Conditional Use Permit Requested by Tom Daggett, Hutch Manufacturing, with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve, adopt Resolution 9727 and issue permit (n) Consideration of Conditional Use Permit Requested by Brian Wendlandt for Construction of Building for Tree Equipment Storage and Dog Grooming Room Located on 3rd Ave NW with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve, adopt Resolution 9728 and issue permit 3 City Countil Agenda - May 26, 1992 (o) Consideration of Conditional Use Permit Requested by Don Erickson Reprresenting HRA with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve, adopt Resolution 9729 and issue permit (p) Consideration of Final Plat of Golfview Subdivison Submitted by Don Erickson and Kevin Compton with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve and adopt Resolution 9730 (q) Consideration of Extension of Variance Requested by Larry DeGrote with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve, adopt Resolution 9588 and issue extension 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