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04-12-1983 CCA4 AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, APRIL 129 1983 1. Call to Order - 7:30 P.M. 2. Invocation - 3. Consideration of Minutes - Special Meetings of March 16, 1983 and April 11 1983; Regular Meeting of March 22, 1983; and Bid Openings of March 28, 1983 and April 4, 1983 Motion to approve - Motion to approve as amended 4. Public Hearin None 5. Communications, Requests and Petitions (a) Consideration of Appointments: 1. David Doelger - Hospital Board 2. Roland Ebent - Planning Commission 3. Roy Johnson - Tree Board 4. Ivan Larson - Tree Board 5. Lorraine Dummer - Transportation Board Action - Motion to ratify appointments (b) Consideration of Request for Reduced Speed Zone On North High Drive Action - (c) Consideration of Petition for Surface Improvement On Oakwood Lane By Property Owners Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolutions (d) Consideration of Request for Use of Library Square and.Bandshell and Assistance from Street Department on May 7, 1983 for Spring Community Clean -Up Action - Motion to approve - Motion to reject (e) Consideration of Petition to Remove Timed Parking Limit In Parking Lots Behind Main Street Action - 4 (f) Consideration of Request for Reduced Trash and Refuse Charge by Hartwill Lack Action - Motion to approve - Motion to reject 6. Resolutions and Ordinances (a) Ordinance No. 1/83 - An Ordinance Granting Permission to Arthur Benjamin, Sr., Doing Business In the City of Hutchinson, Minnesota to Operate and Maintain A Below Ground Storage Area On First Avenue Southwest In the City of Hutchinson Action - Motion to reject - Motion to waive second reading and adopt (b) Ordinance No. 2/83 - An Ordinance Granting Permission to Arthur Benjamin, Sr., Doing Business In the City of Hutchinson, Minnesota, to Operate and Maintain A Loading Ramp Within the Street Right -of -Way On Franklin Street In the City of Hutchinson Action - Motion to reject - Motion to waive second reading and adopt (c) Ordinance No. 4/83 - An Ordinance Regulating the Parking of Motor Vehicles and Other Vehicles On Certain Streets of the City of Hutchinson, Minnesota and Providing Penalty for Violation Thereof Action - Motion to reject - Motion to waive second reading and adopt (d) Ordinance No. 5/83 - An Ordinance Amending Ordinance No. 464 Concerning Zoning Regulations In the City of Hutchinson and the Official Zoning Map Action - Motion to reject - Motion to waive second reading and adopt (e) Resolution No. 7359 - Accepting $629500 from the Hutchinson Utilities Commission Action - Motion to reject - Motion to waive reading and adopt (f) Resolution No. 7362 - Resolution of Appreciation for Lila Westphal Action - Motion to reject - Motion to approve retirement - Motion to waive reading and adopt 7. Reports of Officers, Boards and Commissions (a) Building Official's Report - March 1983 Action - Order by Mayor received for filing (b) Minutes of Transportation Board dated September 15, 1982 Action Order by Mayor received for filing (c) Minutes of Nursing Home Board dated February 24, 1983 Action - Order by Mayor received for filing -2- 8. Unfinished Business (a) Report On Franklin Street Improvement By City Engineer (DEFERRED MARCH 229 1983) Action - (b) Consideration of Awarding Bid for Garage Portion of Bretzke Property (DEFERRED MARCH 289 1983) Action - Motion to reject - Motion to approve and award bid (c) Discussion of Sale of Two Vacant Lots (Lots 11 & 12 of Block 3, Selchow-Jorgenson Subdivision) (Requested by Alderman Kenneth Gruenhagen) (DEFERRED MARCH 16, 1983) Action - (d) Consideration of Agreement Between Temple Lodge No. 59 and the City of Hutchinson Action - Motion to reject - Motion to approve and authorize Mayor and City Administrator to sign agreement (e) Consideration of Liquor Store Remodeling (Requested by Alderman Ted Beatty) Action - (f) Consideration of Advertisement for Bids for Medium -Sized Pickup with Topper for Recreation Department Action - Motion to reject - Motion to approve and authorize advertising for bids 9. New Business (a) Consideration of Hiring Two Part -Time Police Officers Action - Motion to approve - Motion to reject (b) Consideration of Request by Property Owners to Install Bituminous Surfacing for Permanent Street Improvements Action - Motion to reject - Motion to approve (c) Consideration of Authorizing City Staff to Submit A Conditional Use Permit For A Fence Along South Side of Washington Avenue -Pursuant to School District Request Action - Motion to reject - Motion to approve authorization to proceed with public hearing on required Conditional Use Permit for proposed fence -3- } (d) Consideration of Reserving Parking Place for Liquor Store Employee(s) (Requested by Alderman Ted Beatty) Action - (e) Consideration of Recommendation of Insurance Consultant Regarding Authorization for Bidding Procedure, Bid Opening and Bid Award Date Action - Motion to reject - Motion to approve and authorize advertising for bids on June 21, 1983 (f) Consideration of Old Plowman Building Corner Stone Action - (g) Consideration of Special Use Permit for Swanke Motors, Inc. Action - Motion to reject - Motion to approve and issue permit (h) Consideration of Running Event on June 5, 1983 Action - Motion to reject - Motion to approve (i) Consideration of Establishing Date for Organizational Meeting of Public Facilities Task Force Committee 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 - Motion to reject 12. Adjournment -4-