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09-22-1981 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, SEPTEMBER 22, 1981 1. Call Meeting to Order - 7:30 P.M. 2. Invocation - Rev. Maynard Johnson 3. Consideration of Minutes - Regular Meeting of September 8, 1981 and Special Meeting of September 15, 1981 Action - Motion to approve - Motion to approve as amended 4. Public Hearing - 8:00 P.M. (a) Consideration of 1982 Budget Action - Motion to close hearing 5. Communications, Requests and Petitions (a) Consideration of Request for Bruce Ericson to Attend Outdoor Athletic Recreational Facilities Institute on October 5-6, 1981 Action - Motion to approve - Motion to reject 6. Resolutions and Ordinances (a) Ordinance No. 20/81 - Ordinance Amending Section 301:30, Subdivision 3, of the 1974 Ordinance Code of the City of Hutchinson, Entitled Building Permits, Expiration Action - Motion to reject - Motion to waive first reading and set second reading for October 13, 1981 (b) Resolution No. 6954 - Resolution of Appreciation - Douglas Hedin Action - Motion to reject - Motion to waive reading and adopt 7. Reports of Officers, Boards and Commissions (a) Monthly Financial Report - August 1981 Action - Order by Mayor received for filing (b) Minutes of Downtown Development District Advisory Board dated March 10, 1981 Action - Order by Mayor received for filing COUNCIL AGENDA SEPTEMBER 22, 1981 (c) Minutes of Planning Commission dated August 18, 1981 Action - Order by Mayor received for filing (d) Minutes of Tree Board dated August 19, 1981 Action - Order by Mayor received for filing (e) Minutes of "Seniors Activity Center" Advisory Board dated August 4, 1981 Action - Order by Mayor received for filing (f) Minutes of Park and Recreation Board dated August 5, 1981 Action - Order by Mayor received for filing 8. Unfinished Business None 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 Setting Public Hearing for Proposed $700,000 Commercial Development Revenue Note (Travel Host Motor Inn) Action - Motion to reject - Motion to set public hearing for October 13, 1981 at 8:00 P.M. - Motion to waive reading and adopt Resolution (c) Consideration of Entering Into Contract with DNR for Federal Dutch Elm Disease Demonstration Program Action - Motion to reject - Motion to authorize Mayor and City Administrator to sign contract (d) Consideration of Request by Dr. Kuehl to Rezone Property from R-2 Multiple Family Residence to C-4 Fringe Commercial District with favorable recommen- dation of Planning Commission Action - Motion to reject - Motion to waive first reading of Ordinance and set second reading for October 13, 1981 -2- COUNCIL AGENDA SEPTEMBER 22, 1981 (e) Consideration of Request by Stephen Hobbs and James Paulsen to Rezone Property from R-2 Multiple Family Residence to C-4 Fringe Commercial District with unfavorable recommendation of Planning Commission Action - Motion to reject - Motion to waive first reading of Ordinance and set second reading for October 13, 1981 (f) Consideration of Final Plat for Kimberly's Country Estates with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution (g) Consideration of Phase II Energy Management Program for Hutchinson Community Hospital Action - Motion to reject - Motion to approve (h) Consideration of Special Council Meeting to Adopt 1982 Budget and Set Mill Levy Action - Motion to reject - Motion to set date (week of October 5) (i) Consideration of Final Applications for Two LAWCON Grants Action - Motion to reject - Motion to waive readings and adopt Resolutions (j) Consideration of State Aid for Airport Maintenance and Operation Action - Motion to reject - Motion to enter into agreement 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 -3- AGENDA ADDITION REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, SEPTEMBER 22, 1981 5. Communications. Requests and Petitions (b) Consideration of Request for Stop Sign on Monroe Street at Third Avenue S.E. Action - Motion to reject - Motion to waive first reading of Ordinance and set second reading for October 13, 1981 8. Unfinished Business (a) Consideration of Awarding Bid for Project No. 81-34 (DEFERRED SEPTEMBER 14) Action - Motion to reject - Motion to award bid 9. New Business (k) Consideration of Elmwood Utilization Project Action - Motion to reject - Motion to waive first reading of Ordinance and set second reading for October 13, 1981 (1) Consideration of Storm Sewer Line Repair on T.H. 7 and 22 Action - (m) Consideration of Downtown Parking Meters and Rules and Regulations for Downtown Parking District Action - Motion to reject - Motion to waive first reading of Ordinance and set second reading for October 13, 1981 - Motion to waive reading and adopt Resolution