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07-26-1983 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JULY 26, 1983 1. Call to Order - 7:30 P.M. 2. Invocation - Reverend Eldon Albin - Assembly of God Church 3. Consideration of Minutes - Regular Meeting of July 12, 1983 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. 11/83 - An Ordinance Prohibiting Peddlers Or Solicitors from Entering Upon Certain Premises Within the City of Hutchinson, Minnesota and Providing Penalties for Violation Action - Motion to reject - Motion to waive second reading and adopt (b) Ordinance No. 12/83 - An Ordinance Relating to the Licensing of Peddlers, Solicitors, and Transient Merchants and Providing Penalties for Violations Thereof Action - Motion to reject - Motion to waive first reading and set second reading for August 9, 1983 (c) Ordinance No. 13/83 - Ordinance Amending Section 710:00 of the 1974 Ordinance Code of the City of Hutchinson, Entitled One Way Traffic Action - Motion to reject - Motion to waive first reading and set second reading for August 9, 1983 (d) Ordinance No. 14/83 - An Ordinance Granting to Hutch Agri -Tech the Right to Maintain A Structure Upon Certain City Owned Right of Ways In the City of Hutchinson, State of Minnesota Action - Motion to reject - Motion to waive first reading and set second reading for August 9, 1983 COUNCIL AGENDA JULY 26, 1983 (e) Resolution No. 7457 - Resolution for Purchase Action - Motion to reject - Motion to waive reading and adopt (f) Ordinance No. 15/83 - 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 first reading and set second reading for August 9, 1983 7. Reports of Officers, Boards and Commissions (a) Monthly Financial Report - June 1983 Action - Order by Mayor received for filing (b) Minutes of Planning Commission dated June 21, 1983 Action - Order by Mayor received for filing (c) Minutes of Fire Department dated June 6, 1983 Action - Order by Mayor received for filing (d) Minutes of Tree Board dated June 21, 1983 Action - Order by Mayor received for filing (e) Minutes of Park & Recreation Board dated June 1, 1983 Action - Order by Mayor received for filing (f) Minutes of Airport Zoning Board dated May 25, 1983 Action - Order by Mayor received for filing 8. Unfinished Business (a) Consideration of Awarding Bid for 1983 Improvement Bonds Action - Motion to reject - Motion to approve and waive reading and adopt Resolution No. 7462 (b) Consideration of Awarding Bid for Project 83-01-16 (DEFERRED JUNE 14, 1983) Action - Motion to reject - Motion to approve and waive reading and adopt Resolution No. 7455 (c) Consideration of Parking Lot Layout for Masonic Temple Site (DEFERRED JUNE 14, 1983) Action - Motion to reject - Motion to approve plan -2- COUNCIL AGENDA JULY 26, 1983 (d) Consideration of Request from Citizens Bank for Beautification On First Avenue Southwest (DEFERRED JULY 12, 1983) Action - (e) Consideration of Awarding Bid(s) for Group Life and Accidental Death and Dismemberment, Long -Term Disability and Dental Insurance (DEFERRED JULY 19, 1983) Action - Motion to reject - Motion to award bid(s) as recommended by Insurance Consultant (f) Consideration of Street Maintenance Program, Project 83-07 Action - (g) Consideration of John McLaughlin Property Action - Motion to reject - Motion to approve and call for bids (h) Presentation by City Attorney Concerning Appraisals for Parking Assessment Settlement Action - Motion to reject - Motion to approve and authorize appraisals 9. New Business (a) Consideration of Delinquent Water and Sewer Accounts Action - Motion to authorize extension of payment period - Motion to authorize discontinuation of service (b) Consideration of Request for Hutchinson Fire Marshall to Inspect McLeod County Jail Action - Motion to reject - Motion to approve request (c) Consideration of Request by Hutchinson Ambassadors for Food Concessions Skand Permit In Library Square Park for Arts and Crafts Festival Action - Motion to reject - Motion to approve (d) Consideration of Application for Gambling Devices License and Bingo License by Elks Club Action - Motion to reject - Motion to approve and issue license -3- COUNCIL AGENDA JULY 26, 1983 (e) Consideration of Handicap Sign On Northwest Side of Building at 101 Park Place Action - Motion to reject - Motion to approve posting sign (f) Consideration of Preliminary Grant Application for Former "Antique Shop" Site (Weseloh Property) Action - Motion to reject - Motion to approve and authorize grant application (g) Consideration of Preliminary Grant Application for Development of Bass Pond Area Action - Motion to reject - Motion to approve and authorize grant application (h) Consideration of Application for License to Sell Cigarettes at Retail by Erickson Big "D" and Valu Drug Action - Motion to reject - Motion to approve and issue license (i) Consideration of Application for "Off Sale" Non -Intoxicating Malt Liquor License for Erickson Big "D" and Valu Drug Action - Motion to reject - Motion to approve and issue license (j) Consideration of Application for "On Sale" Non -Intoxicating Malt Liquor License by Hutchinson Jaycees for July 31, 1983 Action - Motion to reject - Motion to approve and issue license (k) Consideration of Request for Variance As Submitted by Eugene Havelka with unfavorable recommendation of Planning Commission Action - Motion to reject - Motion to approve (1) Consideration of Request for Conditional Use Permit As Submitted by Merlin Eggersgluess with favorable recommendation of Planning Commission Action - Motion to reject - Motion to approve and waive reading and adopt Resolution No. 7458 (m) Consideration of Request for Conditional Use Permit As Submitted by Pure Culture Products with favorable recommendation of Planning Commission, with contingencies Action - Motion to reject - Motion to approve and waive reading and adopt Resolution No. 7459 11M COUNCIL AGENDA JULY 26, 1983 (n) Consideration of Request for Variance As Submitted by George Thelen with unfavorable recommendation of Planning Commission Action - Motion to reject - Motion to approve (o) Consideration of Request for Preliminary and Final Plat for Mac's Bluff Addition As Submitted By Anthony Machtemes Action - Motion to reject - Motion to approve and waive reading and adopt Resolution No. 7460 (p) Consideration of Request for Variance As Submitted by Charles Miller with favorable recommendation of Planning Commission Action - Motion to reject - Motion to approve and waive reading and adopt Resolution No. 7461 (q) Consideration of Property Owners Complaint About Dog Kennel Action - (r) Consideration of Merit Adjustments for Hourly Employees Action - Motion to reject - Motion to approve merit adjustments 10. Miscellaneous (a) Communications 11. Claims, Appropriations and Contract Payments (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment -5-