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08-09-1983 CCAIF AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, AUGUST 9, 1983 1. Call to Order - 7:30 P.M. 2. Invocation - Reverend James P. Lauer - Peace Lutheran Church 3. Consideration of Minutes - Bid Openings of July 19 and July 26, 1983; Regular Meeting of July 26, 1983 Action - Motion to approve - Motion to approve as amended 4. Public Hearing - 8:00 P.M. (a) Assessment Roll No. 167 - Project 83-03 (b) Assessment Roll No. 168 - Project 83-04 (c) Assessment Roll No. 169 - Project 83-05 (d) Storm Sewer Improvement Project 83-08 Action - Motion to close hearing - Motion to reject - Motion to approve assessment rolls - Motion to waive readings and adopt Resolutions 5. Communications, Requests and Petitions (a) Presentation by Bill Brodd for McLeod County Fair Board Action - (b) Consideration of Request for Sgt. Ron Kirchoff to Attend Criminal Justice Course August 29-31, 1983 Action - Motion to approve - Motion to reject (c) Consideration of Request for Reduced Trash and Refuse Rate by Martin Kohls Action - Motion to approve - Motion to reject 6. Resolutions and Ordinances (a) Resolution No. 7465 - Transferring $20,000 from Liquor Store to General Fund Action - Motion to reject - Motion to waive reading and adopt 0 COUNCIL AGENDA AUGUST 9, 1983 (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 23, 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 second reading and adopt (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 second reading and adopt (e) 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 second reading and adopt (f) Ordinance No. 16/83 - 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 23, 1983 (g) Ordinance No. 17/83 - An Ordinance Pertaining to Unlawful Display to Minors of Indecent Publications, Pictures or Articles Action - Motion to reject - Motion to waive first reading and set second reading for August 23, 1983 (h) Resolution No. 7466 - Resolution for Purchase Action - Motion to reject - Motion to waive reading and adopt (i) Resolution No. 7467 - Resolution Approving Securities for Collateral from First Bank of Minneapolis Action - Motion to reject - Motion to waive reading and adopt 7. Reports of Officers, Boards and Commissions (a) Building Official's Monthly Report - July 1983 Action - Order by Mayor received for filing -2- COUNCIL AGENDA AUGUST 9, 1983 (b) Minutes of Library Board dated July 21, 1983 Action - Order by Mayor received for filing (c) Minutes of Nursing Home Board dated June 23, 1983 Action - Order by Mayor received for filing 8. Unfinished Business (a) Presentation by City Attorney Concerning Appraisals for Parking Assessment Settlement (DEFERRED JULY 26, 1983) Action - Motion to reject - Motion to approve and authorize appraisals 9. New Business (a) Consideration of Replacing Fire Marshal Vehicle Action - Motion to approve - Motion to reject (b) Consideration of Use of Hutchmobile for Special Purposes (Requested by Transportation Board - Alderman Kenneth Gruenhagen) Action - (c) Consideration of Application for License to Sell Cigarettes At Retail by Eastern Star and Masons at McLeod County Fair Action - Motion to reject - Motion to approve and issue license (d) Consideration of No Parking On Service Road In Highland Park Area Action - Motion to reject - Motion to approve and authorize drafting Ordinance (e) Consideration of Appointments to Park and Recreation Board: 1. Don Falconer 2. Lyle Block Action - Motion to ratify appointments (f) Consideration of Application for Gambling Devices License: 1. American Legion 2. Sons of American Legion Action - Motion to reject - Motion to approve and issue license Isla COUNCIL AGENDA AUGUST 9, 1983 (g) Consideration of Application for Bingo License by Elks Club for McLeod County Fair Grounds Action - Motion to reject - Motion to approve and issue license (h) Consideration of Application for "On Sale" Non -Intoxicating Malt Liquor License: 1. Hutchinson Jaycees - August 13-14, 1983 2. McLeod County Ag. Assn. - August 19-23, 1983 3. Lyons Club - August 20-21, 1983 Action - Motion to reject - Motion to approve and issue license(s) 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 -4-