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07-28-1981 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JULY 28, 1981 1. Call Meeting to Order - 7:30 p.m. 2. Invocation - Reverend James P. Lauer 3. Consideration of Minutes - Regular Meeting of July 14 and Special Meeting of July 13 Action - Motion to approve - Motion to approve as amended 4. Public Hearing None 5. Communications, Requests and Petitions (a) Consideration of Request for Reduced Trash and Refuse Rates by Emily E. Johnson Action - Motion to approve request - Motion to reject 6. Resolutions and Ordinances (a) (ITEM DELETED) (b) Consideration of Ordinance No. 11/81 - An Ordinance to Vacate an Alley in Block 52 of the S.l/2 of City Action - Motion to reject - Motion to waive second reading and adopt (c) Consideration of Ordinance No. 9/81 - An Ordinance Amending Section 520 of the 1974 Ordinance Code of the City of Hutchinson, Entitled Building Permit Fees (DEFERRED 7-14-81) Action - Motion to reject - Motion to waive first reading and set second reading for August 11, 1981 (d) Consideration of Resolutions Relative to Establishing a City Garage Fund (1) Action - Motion to reject - Motion to Approve Resolution No. 6881 Establishing City Garage Fund (2) Action - Motion to reject - Motion to Approve Resolution No. 6882 Authorizing Transfer of Automotive Equipment to Central Garage Fund (3) Action - Motion to reject - Motion to Approve Resolution No. 6883 Transferring $5,000 from the General Fund to the Central Garage Fund (4) Action - Motion to reject - Motion to Approve Resolution No. 6884 Clearing and Closing the Bridge Fund Balance to the Central Garage Fund. COUNCIL AGENDA JULY 28, 1981 7. Reports of Officers, Boards and Commissions (a) Minutes of Nursing Home Board dated June 18, 1981 Action - Order by Mayor received for filing (b) Minutes of Hutchinson Safety Council dated June 29, 1981 Action - Order by Mayor received for filing (c) Minutes of Planning Commission dated June 16, 1981 Action - Order by Mayor received for filing 8. Unfinished Business (a) Consideration of Request Submitted by Richard Schmidtbauer for Preliminary Plat for Schmidtbauer's Second Addition with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to Adopt Resolution (b) Consideration of Preliminary Plat Submitted by Richard Larson for Kimberly's Country Estates with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to Adopt Resolution 9. New Business (a) Consideration of Delinquent Water and Sewer Accounts Action - Motion to authorize extension of payment period - Motion to authorize discontinuance of service (b) Consideration of request for Conditional Use Permit submitted by Robert L. Miley with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution (c) Consideration of request for a variance submitted by Geoffrey Docken with favorable recommendation of Planning Commission Action = Motion to reject - Motion to waive reading and adopt Resolution (d) Consideration of sign variance submitted by "Prairie House, Inc." with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution -2- COUNCIL AGENDA JULY 28, 1981 (e) Consideration of request for variance submitted by Angela Amundson with unfavorable recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution (f) Consideration of request submitted by Richard Larson for preliminary plat of Kimberly's Country Estates with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution (g) Consideration of request submitted by Richard Schmidtbauer for preliminary plat for Schmidtbauer's Second Addition with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution (h) Consideration of revising the park contribution schedule amending zoning Ordinance #464 with favorable recommendation of Planning Commission Action - Motion to reject - motion to waive first reading of Ordinance and set second reading for August 11, 1981 (i) Consideration of Proposed Sign Changes Action - Motion to reject - Motion to waive first reading of Ordinance and set second reading for Aggust 11, 1981 (j) Consideration of approval of installation of circle drive under conditional use permit for June Redman with favorable recommendation of Director of Engineering Action - Motion to approve - Motion to reject (k) Consideration of Appointment to HHRA Board Action - Appointment by Mayor (1) Consideration of establishing a bid opening date of August 20 at 2:00 p.m. for fire station facility Action - Motion to approve (m) Consideration of authorization to enter into shade tree contract Action - Motion to approve contract - Motion to reject -3- COUNCIL AGENDA JULY 28, 1981 10. Miscellaneous (a) Communications from City Administrator 11. Claims, Appropriations and Contract Payments (a) Verified Claims Action - Motion to reject - Motion to approve and authorize payment from appropriate funds 12. Adjournment -4- AGENDA ADDITION REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JULY 28, 1981 3. Consideration of Minutes - Special Meeting of July 27, 1981 Action - Motion to approve - Motion to approve as amended 6. Resolutions and Ordinances (e) Resolution No. 6913 - Transferring $10,000 from Liquor Store to General Fund Action - Motion to reject - Motion to waive reading and adopt (f) Ordinance No. 14/81 - Ordinance Amending Section 715:20 of the 1974 Ordinance Code of the City of Hutchinson, Entitled "No Parking Areas" By Adding Sub- division No. 9 Thereto, Relative to "Parking, Local Regualtions" Action - Motion to reject - Motion to waive second reading and adopt 7. Reports of Officers, Boards and Commissions (d) Minutes of Tree Board dated June 17, 1981 Action - Order by Mayor received for filing (e) Monthly Financial. Report - June 1981 Action - Order by Mayor received for filing 8. Unfinished Business (c) Consideration of Assessment Roll No. 92 (DEFERRED JULY 14, 1981) Action - Motion to reject - Motion to waive reading and adopt Resolution (d) Consideration of Awarding Bid for Old Armory Property (DEFERRED JULY 27, 1981) Action - Motion to reject - Motion to award bid (e) Consideration of Awarding Bid(s) for Group Health and Life Insurance (DEFERRED JULY 28, 1981) Action - Motion to reject - Motion to award bid(s) 9. New Business (i) Delete from Agenda (See Item 6-f) (n) Consideration of Construction of Four Manholes In Pishney Lane Area Action - Motion to reject - Motion to approve 41 COUNCIL AGENDA ADDITION JULY 281, 1981 (o) Consideration of Request by Farmers Elevator to Haul 80,000 Pound Loads of Grain on Arch and Michigan Street to Highway 7 Action - Motion to reject - Motion to approve request (p) Consideration of Request by Farmers Elevator for Street Lights on South End of Michigan and East Side along Arch to Farmers Elevator Action - Motion to reject - Motion to refer to Hutchinson Utilities (q) Consideration of 1980 Assessment Rolls No. 111-124 Action - Motion to reject - Motion to set public hearing for August 25, 1981 at 8:00 P.M. - Motion to waive readings and adopt Resolutions -2-