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08-25-1981 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, AUGUST 25, 1981 1. Call Meeting to Order - 7:30 P.M. 2. Invocation - Reverend Germain Rademacher 3. Consideration of Minutes - Regular Meeting of August 11, 1981 and Special Meeting of August 20, 1981 Action - Motion to approve - Motion to approve as amended 4. Public Hearing - 8:00 P.M. (a) 1980 Assessments 1. Roll No. 111 2. Roll No. 112 3. Roll No. 113 4. Roll No. 114 5. Roll No. 115 6. Roll No. 116 7. Roll No. 117 8. Roll No. 118 9. Roll No. 119 10. Roll No. 120 11. Roll No. 121 12. Roll No. 122 13. Roll No. 123 14. Roll No. 124 Action - Motion to close hearing - Motion to reject - Motion to waive read- ings and adopt Resolutions adopting Assessment Rolls COUNCIL AGENDA AUGUST 25, 1981 5. Communications, Requests and Petitions (a) Consideration of Request by Inflation Fighter to Sell Coupon Books By Telephone Solicitation Action - Motion to approve - Motion to reject 6. Resolutions and Ordinances (a) Resolution No. 6923 - Transferring $10,000 from Liquor Store to General Fund Action - Motion to reject - Motion to waive reading and adopt (b) Ordinance No. 16/81 - An Ordinance to Establish A "Senior Advisory Board" and to Define Its Duties and Membership Action - Motion to reject - Motion to waive first reading and set second reading for September 8, 1981 7. Reports of Officers, Boards and Commissions (a) Monthly Financial Report - July 1981 Action - Order by Mayor received for filing (b) Minutes of Transportation Board dated June 17, 1981 Action - Order by Mayor received for filing (c) Minutes of Planning Commission dated July 21, 1981 Action - Order by Mayor received for filing (d) Minutes of Library Board dated July 27, 1981 Action - Order by Mayor received for filing 8. Unfinished Business (a) Consideration of Awarding Bid for Old Armory Property (DEFERRED AUGUST 11, 1981) Action - Motion to reject - Motion to award bid (b) Consideration of Request by Crow River Country Club to Temporarily Extend Colorado Street to Intersect Present Club Road (DEFERRED AUGUST 11, 1981) Action - Motion to reject - Motion to approve -2- COUNCIL AGENDA AUGUST 25, 1981 (c) Consideration of $650,000 Commercial Development Revenue Bonds, Series 1981, for McCormick Properties and Prairie House, Inc. Action - Motion to reject - Motion to waive reading(s) and adopt Resolution(s) (d) Consideration of Request by Mark Lease to Open A Game Room In Hutchinson (DEFERRED AUGUST 11, 1981) Action - (e) Consideration of Awarding Contracts for Hutchinson Fire Station (DEFERRED AUGUST 20, 1981) Action - Motion to reject - Motion to award contracts (f) Consideration of Awarding Bid for Commercial Kitchen In Evergreen Apartments (DEFERRED MAY 27, 1981) Action - Motion to reject - Motion to award bid 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 Application for Deferred Special Assessments by Marie Odegaard (DEFERRED AUGUST 11, 1981) Action - Motion to reject - Motion to approve deferred assessment (c) Consideration of Increasing Spending Limit with Prior Approval of City Council from $5,000 to $10,000 for Hutchinson Community Hospital Action - Motion to reject - Motion to approve (d) Consideration of Entering Into Service Contract for Water Treatment Plant Action - Motion to reject - Motion to approve contract (e) Consideration of Request by Leonard Juncewski for Vacation of A Portion of Kouwe Street with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive first reading of Ordinance and set second reading for September 8, 1981 -3- COUNCIL AGENDA AUGUST 25, 1981 (f) Consideration of Request for Conditional Use Permit submitted by Kenneth Farley with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution (g) Consideration of Request for Conditional Use Permit submitted by Ty's Metal Inc. with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution (h) Consideration of Landscaping Plan for Outlet A & B in Hutchinson Mall with favorable recommendation of Planning Commission Action - Motion to reject - Motion to approve and waive reading and adopt Resolution (i) Consideration of Final Plat for Schmidtbauer's Second Addition with favor- able recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution 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, AUGUST 25, 1981 3. Consideration of Minutes - Special Meeting of August 20, 1981 Action - Motion to approve - Motion to approve as amended 6. Resolutions and Ordinances (c) Resolution No. 6942 - Resolution for Purchase Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business (a) DELETED FROM AGENDA (b) DELETED FROM AGENDA 9. New Business (j) Consideration of Application for Retail "On Sale" Non -Intoxicating Malt Liquor License by St. Anastasia Catholic Church Action - Motion to reject - Motion to approve and issue license (k) Consideration of Senior Citizens Deferred Assessments Income Guidelines and Asset Limitations Action - (1) Consideration of Request for Application for License to Sell Cigarettes at Retail by K -Mart Corporation Action - Motion to reject - Motion to approve and issue license