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06-11-1984 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL MONDAY, JUNE 11, 1984 1. Call to Order - 7:30 P.M. 2. Invocation - Reverend Gary Brooks 3. Consideration of Minutes - Regular Meeting of May 22, 1984 Action - Motion to approve - Motion to approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Building Official's Report - May 1984 2. Hospital Board Minutes dated April 17, 1984 and April 26, 1984 Action - Order by Mayor received for filing 5. Public Hearing - 8:00 P.M. (a) Supplement to Assessment Roll No. 171 - Sidewalk In Sidewalk District Action - Motion to close hearing - Motion to reject - Motion to approve assessment roll - Motion to waive reading and adopt Resolution (b) Assessment Roll No. 189 - Project No. 83-09 Action - Motion to close hearing - Motion to reject - Motion to approve assessment roll - Motion to waive reading and adopt Resolution (c) Assessment Roll No. 194 - Schmidtbauer's Property and Schmidtbauer's First and Second Addition Action - Motion to close hearing - Motion to reject - Motion to approve assessment roll - Motion to waive reading and adopt Resolution (d) Assessment Roll No. 195 - Bethke's Rolling Greens First and Second Addition Action - Motion to close hearing - Motion to reject - Motion to approve assessment roll - Motion to waive reading and adopt Resolution (e) Assessment Roll No. 196 - Lewis Avenue Between Larson Street and School Road Action - Motion to close hearing - Motion to reject - Motion to approve assessment roll - Motion to waive reading and adopt Resolution COUNCIL AGENDA JUNE 11, 1984 6. Communications, Requests and Petitions (a) Consideration of Request for Snyder Drug to Use Sidewalk for Commercial Garage Sale On June 20, 1984 Action - Motion to approve - Motion to reject (b) Consideration of Communication Regarding Grove Street Improvements (Requested by Alderman Pat Mikulecky) Action - (c) Consideration of Request for Street Lights Hook -Up On School Road North Action - Motion to reject - Motion to approve and refer to Hutchinson Utilities 7. Resolutions and Ordinances (a) Resolution No. 7762 - Resolution for Purchase Action - Motion to reject - Motion to waive reading and adopt (b) Ordinance No. 8/84 - An Ordinance Amending Section 800:40 of the 1974 Ordinance Code of the City of Hutchinson Entitled "Conditions of Licenses" Action - Motion to reject - Motion to waive first reading and set second reading for June 26, 1984 (c) Ordinance No. 9/84 - An Ordinance Amending Section 806:35 of the 1974 Ordinance Code of the City of Hutchinson Entitled "Conditions of License" Action - Motion to reject - Motion to waive first reading and set second reading for June 26, 1984 (d) Ordinance No. 10/84 - An Ordinance Amending Section 710 of the 1974 Ordinance Code of the City of Hutchinson Entitled "Traffic, Local Regulations" Action - Motion to reject - Motion to waive first reading and set second reading for June 26, 1984 (e) Ordinance No. 11/84 - An Ordinance Authorizing The Sale Of Municipally Owned Real Property Legally Described As Lot 7, Block 1, Waller's Sub- division (Southerly Parcel) Action - Motion to reject - Motion to waive first reading and set second reading for June 26, 1984 -2- COUNCIL AGENDA JUNE 11, 1984 (f) Ordinance No. 12/84 - An Ordinance Authorizing The Sale Of Municipally Owned Real Property Legally Described As Lot 7, Block 1, Waller's Sub- division (Center Parcel) Action - Motion to reject - Motion to waive first reading and set second reading for June 26, 1984 (g) Ordinance No. 13/84 - An Ordinance Authorizing The Sale Of Municipally Owned Real Property Legally Described As Lot 7, Block 1, Waller's Sub- division (Northerly Parcel) Action - Motion to reject - Motion to waive first reading and set second reading for June 26, 1984 (h) Ordinance No. 14/84 - Ordinance Amending Section 710:10 of 1974 Ordinance Code of City of Hutchinson, Entitled "Stop Streets" By Adding Subdivision No. 18 Thereto Relative to "Traffic, Local Regulations" Action - Motion to reject - Motion to waive first reading and set second reading for June 26, 1984 (i) Resolution No. 7761 - Resolution Authorizing Release of Securities to First Bank Minneapolis Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business (a) Discussion of Water Service for Sprinkler Systems Action - (b) Review of Proposed Settlement Regarding Anderson -River Valley Tree Service vs. City of Hutchinson Litigation Action - Motion to reject - Motion to approve settlement (c) Consideration of Purchasing Sod for Masonic Temple Parking Lot Site Action - Motion to reject - Motion to approve (d) Consideration of Enforcement of Off Street Parking Lot Time Limits Action - (e) Consideration of Compensation for Joint Airport Zoning Board (Requested by Wayne Oliva) (DEFERRED MAY 8, 1984) Action - Motion to reject - Motion to approve -3- COUNCIL AGENDA JUNE 11, 1984 9. New Business (a) Consideration of Hutchinson Wastewater Treatment Facilities, Step I Facilities Plan Action - Motion to reject - Motion to approve plan - Motion to waive reading and adopt Resolution (b) Consideration of Commercial and Residential Refuse Rates for Junker Sanitation Action - Motion to reject - Motion to approve rate increases (c) Consideration of Appointing Officer In Charge At Hazardous Materials Incidents Action - Motion to reject - Motion to approve appointment of Fire Chief (d) Consideration of Request for MN/DOT to Study Improvements of T.H. 7 and 22 from Kouwe Street to West City Limits at Campbell Lake Action - Motion to reject - Motion to approve and waive reading and adopt Resolution No. 7760 (e) Consideration to Advertise for Bids On Heavy Duty Rescue Unit Action - Motion to reject - Motion to approve advertisement for bids (f) Consideration of Upgrade of Membership In LOGIS Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 7759 (g) Consideration of August Referendum for Recreational Facility and Outdoor Swimming Pool Action - Motion to reject - Motion to approve referendum - Motion to waive reading and adopt Resolution (h) Consideration of Option for Purchase of Boldt Property (Proposed Water Treatment Facility Site) Action - Motion to reject - Motion to approve option for purchase (i) Consideration of School Bus Parking At Elementary School Action - Motion to reject - Motion to approve -4- COUNCIL AGENDA JUNE 11, 1984 (j) Review of City Comprehensive Plan Action - 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 -5-