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04-28-1992 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, APRIL 28, 1992 1. Call to Order - 7:30 P.M. 2. Invocation - Rev. Harold McGowan, Bethany Baptist Church 3. Consideration of Minutes Bid Openings of March 17, 1992 and April 13, 1992; Continued Regular Meeting of March 20, 1992; Special Meeting of April 1, 1992; and Regular Meeting of April 14, 1992 Action - Approve as Distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Financial Report - March 1992 2. Senior Advisory Board Minutes of Feb. 13, 1992 3. Planning Commission Minutes of March 17 & March 24, 1992 4. Airport Commission Minutes of March 2, 1992 5. Park & Recreation Board Minutes of Feb. 26, 1992 6. Report of City Investments (b) Reconfirmation of Approved Gambling License for Elks Lodge As Requested By State Gambling Board (c) Applications for On -Sale Non -Intoxicating Malt Liquor Licenses 1. Crow River Country Club 2. Godfather's Pizza 3. Gold Coin 4. Pizza Hut 5. Little Crow Bowling Lanes 6. Lamplighter's Lounge II 7. J's Sports Bar CITY COUNCIL AGENDA - APRIL 28, 1992 (d) Applications for Off -Sale Non -Intoxicating Malt Liquor Licenses 1. Cash Wise Foods 2. Erickson Freedom Station (Hwy. 7 & 15) 3. George's Food & Fuel 4. Citgo-Quikmart 5. Southtown Mobil 6. Tom Thumb Food Market 7. SuperAmerica (e) Application for Parade Permit 1. American Legion Post 96 - May 25, 1992 2. March of Dimes - May 17, 1992 Action - Motion to order report and minutes filed and reconfirm and issue licenses and permit 5. 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 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 18-21, 1992 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 - 2 CITY COUNCIL AGENDA - APRIL 28, 1992 7. Resolutions And Ordinances (a) Ordinance No. 92-54 - Subdivision Ordinance, Public Site And Open Spaces Action - Motion to reject - Motion to waive first reading and set second reading for May 12, 1992 (b) Resolution No. 9698 - Requesting MN/DOT For Cost Participation On T.H. No. 22 Improvements, Letting No. 3, Project No. 92-05 Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business (a) Consideration of Wellness Program Proposal (DEFERRED JANUARY 14, 1992) Action - (b) Consideration of Transfer of Cable Television Franchise (DEFERRED JANUARY 28, 1992) Action - Motion to reject - Motion to approve - Motion to schedule public hearing (c) Update Status of Word of Life Issues 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) Consideration of Awarding Bids for: 1. $605,000 General Obligation Tax Increment Bonds, Series 1992 2. $325,000 General Obligation Refunding Recreation Center Bonds, Series 1992 3 CITY COUNCIL AGENDA - APRIL 28, 1992 3. $1,200,000 General Obligation Refunding Improvement Bonds, Series 1992 Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution (c) Consideration of Revokation of Issuance of Liquor License to Mark Gaarder, dba The Hangar Bar & Grill; Flyer's Night Club Action - Motion to reject - Motion to approve and revoke (d) Consideration of Revokation of Issuance of Liquor License to Steve Picha, dba Hutch Pizza, Inc.; J's Pizza Garten/Sports Bar Action - Motion to reject - Motion to approve and revoke (e) Review of 1992 General Fund Budget Adjustments Action - (f) Consideration of Licensing for Refuse Haulers Action - Motion to reject - Motion to approve - Motion to waive first reading of Ordinance and set second reading for May 12, 1992 (g) Consideration of Authorizing Staff to Advertise for Bids for Interim Garbage Pickup for Service Between July 1, 1992 to October 1, 1992 Action - (h) Discussion of Policy Alternatives for Delinquent And Deferred Assessments Action - (i) Consideration of Policy On Tax Forfeiture Assessments Action - (j) Consideration of Advertising for Bids to Purchase Combination Jet And Vacuum Truck Action - Motion to reject - Motion to approve 4 CITY COUNCIL AGENDA - APRIL 28, 1992 (k) Discussion of Hutchinson Area Transportation Services Facility Report Action - Motion to reject - Motion to approve (1) Consideration of Receiving Report And Calling Hearing On Improvement for Letting No. 9, Project No. 92-14 & 92-15 Action - Motion to reject - Motion to approve and accept report and set hearing for May 12, 1992 at 8:00 P.M. - Motion to waive readings and adopt Resolutions No. 9699 & 9700 (m) Consideration of Approving Plans And Specifications And Ordering Advertisement for Bids On Letting No. 4, Project No. 92-07 Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 9701 (n) Consideration of Ordering Preparation of Assessment Roll And Setting Assessment Hearing for Letting No. 1, Project No. 92-01 Action - Motion to reject - Motion to approve roll preparation and hold hearing - Motion to waive reading and adopt Resolution No. 9702 & 9703 (o) Consideration of Ordering Preparation of Assessment Roll And Setting Assessment Hearing for Letting No. 1, Project No. 92-03 & 92-04 Action - Motion to reject - Motion to approve roll preparation and hold hearing - Motion to waive reading and adopt Resolution No. 9704 & 9705 (p) Consideration of Awarding Letting No. 1/Part B for Project No. 92-03, Priebe Addition And Project No. 92-04, Betker's Second Addition Action - Motion to reject - Motion to approve and award bid 5 CITY COUNCIL AGENDA - APRIL 28, 1992 (q) Consideration of Approving MN/DOT Traffic Control Signal Agreement for Letting No. 5, Project No. 92-08, Main Street (TH 15) Traffic Control And Signal Improvements Action - Motion to reject - Motion to approve and enter into agreement (r) Discussion of GIS/GPS Development Action - (s) Discussion of Trebelhorn/Brandt Encroachment And Drainage Issue Action - Motion to reject - Motion to approve - Motion to begin legal proceedings (t) Consideration of Conditional Use Permit Requested By Francis Condon On Hwy. 15 North for Mini -Storage with Unfavorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve (u) Consideration of Conditional Use Permit Requested By Richard Smith On Roberts Road with Unfavorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve (v) Consideration of Vacation of Utility Easement Requested By Richard Smith In Stoney Point Third Addition with Unfavorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve (w) Consideration of Conditional Use Permit Requested By Jeff Munsell for Construction of Car Wash On Hwy. 7 West with Unfavorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve C. CITY COUNCIL AGENDA - APRIL 28, 1992 (x) Consideration of Preliminary And Final Plat of First Addition to Peterson Terrace Submitted By Redman Real Estate with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 9706 (y) Consideration of Preliminary Plat of Golf View Subdivision Submitted by Kevin Compton with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve (z) Consideration of Preliminary Plat Submitted By Skip Quade, Acoma Township, Two Mile Radius, with Unfavorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve and refer to County (aa) Consideration of Sketch Plan Submitted By Dan Huebert, Acoma Township, Two Mile Radius, with Favorable Recommendation of Planning Commission Action - Motion to refer to County with no objection (bb) Consideration of One -Time Six Month Variance Extension for Cedar Crest Estate with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve (cc) Consideration of Rezoning from Agricultural to Residential Requested By Skip Quade, Two Mile Radius, with Unfavorable Recommendation of Planning Commission Action - Motion to refer to County with unfavorable recommendation (dd) Consideration of Conditional Use Permit for Feed Lot Requested By Tim Albrecht, Two Mile Radius, with Unfavorable Recommendation of Planning Commission Action - Motion to refer to County with unfavorable recommendation r7 CITY COUNCIL AGENDA - APRIL 28, 1992 (ee) Consideration of Conditional Use Permit to Move Mobile Home Requested By Oliver Johnson with Favorable Recommendation of Planning Commission Action - Motion to refer to County with no objection 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 8