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10-27-1981 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, OCTOBER 27, 1981 1. Call Meeting to Order - 7:30 P.M. 2. Invocation - Reverend Eldon Albin 3. Consideration of Minutes - Regular Meeting of October 13, 1981 Action - Motion to approve - Motion to approve as amended 4. Public Hearing None 5. Communications, Requests and Petitions None 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 (DEFERRED OCTOBER 13, 1981) Action - Motion to reject - Motion to waive second reading and adopt (b) Ordinance No. 24/81 - Ordinance Amending Section 720 of the 1974 Ordinance Code of the City of Hutchinson, Entitled Parking Meters Action - Motion to reject - Motion to waive second reading and adopt (c) Ordinance No. 25/81 - Ordinance Amending Section 325:00 of the 1974 Ordinance Code of the City of Hutchinson Entitled "Sewer Connections Required" Action - Motion to reject - Motion to waive second reading and adopt (d) Ordinance No. 26/81 - Ordinance Amending Section 751:40, Subdivision 5, of the 1974 Ordinance Code of the City of Hutchinson, Entitled "Time Limit, Parking Zones" Action - Motion to reject - Motion to waive second reading and adopt (e) Resolution No. 6973 - Transferring $20,000 from Liquor Store to General Fund Action - Motion to reject - Motion to waive reading and adopt COUNCIL AGENDA OCTOBER 27, 1981 7. Reports of Officers, Boards and Commissions (a) Monthly Financial Report - September 1981 Action - Order by Mayor received for filing (b) Minutes of Nursing Home Board dated September 24, 1981 Action - Order by Mayor received for filing, (c) Minutes of Planning Commission dated September 15, 1981 Action - Order by Mayor received for filing (d) Minutes of Hospital Board dated August 20, 1981 and September 15, 1981 Action - Order by Mayor received for filing 8. Unfinished Business (a) Consideration of Sanitary Sewer and Water Service for Our Savior's Lutheran Church (DEFERRED OCTOBER 13, 1981) Action - Motion to reject - Motion to approve service (b) Consideration of Request for Extension of Road to Country Club (DEFERRED OCTOBER 13, 1981) Action - (c) Consideration of Awarding Bid for Phase II Energy Management Program for Hutchinson Community Hospital (DEFERRED OCTOBER 16, 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 Snow Removal Permit by: 1. John Marvan 2. Hansen Gravel & Fill 3. Juul Contracting Co. Action - Motion to reject - Motion to approve and issue permit -2- COUNCIL AGENDA OCTOBER 27, 1981 (c) Consideration of Application for License to Sell Cigarettes at Retail by William C. Leung (Gold Coin Chinese Restaurant) Action - Motion to reject - Motion to approve and issue license (d) Consideration of Application for Retail "On Sale" Non -Intoxicating Malt Liquor License by William C. Leung for Gold Coin Chinese Restaurant Action - Motion to reject - Motion to approve and issue license (e) Consideration of Maintenance Contract with Minnesota Cash Register for Liquor Store Registers and Equipment Action - Motion to reject - Motion to approve and enter into contract (f) Consideration of Request for Conditional Use Permit Submitted by Pure Culture Products, Inc. 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 John Miller with favorable recommendation of Planning Commission, with contingencies Action - Motion to reject -'Motion to waive reading and adopt Resolution (h) Consideration of Request for Conditional Use Permit Submitted by Curtis Erickson with unfavorable recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution (i) Consideration of Request by Staff to Rezone All Of Blocks 19 and 20 North Half City of Hutchinson and Vacated Prospect Street Lying Between Said Blocks 19 and 20 from C-2 to IC -1, with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive first reading of Ordinance and set second reading for November 10, 1981 (j) Consideration of Request for Conditional Use Permit Submitted by Charles Pearson (Woodworkers for Jesus, Ltd.) with favorable recommendation of Planning Commission, with contingencies Action - Motion to reject - Motion to waive reading and adopt Resolution -3- COUNCIL AGENDA OCTOBER 27, 1981 (k) Consideration of Sketch Plan for Subdivision Plan, Sections 2 and 3, Lynn Township, Outside of City Limits (Bertha Priebe, Etal.), with favorable recommendation of Planning Commission Action - Motion to reject - Motion to approve 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, OCTOBER 27, 1981 6. Resolutions and Ordinances (f) Resolution No. 6977 - Resolution Authorizing Addition to Substitution of Securities to First State Federal Savings & Loan Association of Hutchin- son, Minnesota Action - Motion to reject - Motion to waive reading and adopt 9. New Business (1) Consideration of Snow Removal at Burns Manor, Hutchinson Community Hospital and Airport and Snow Hauling In Downtown.Area Action - Motion to reject - Motion to approve quotes (m) Consideration of Setting Special Meeting Date for Council Canvass of Election Action - (n) Consideration of Change Orders for Fire Station Action - Motion to reject - Motion to approve change orders