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09-13-1983 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, SEPTEMBER 13, 1983 1. Call to Order - 7:30 P.M. 2. Invocation - Reverend John Longley - Congregational U.C.C. Church 3. Consideration of Minutes - Regular Meeting of August 23, 1983 Action - Motion to approve - Motion to approve as amended 4. Public Hearing - 8:00 P.M. (a) Improvement Project No. 84-01 Action - Motion to close hearing - Motion to reject - Motion to approve and waive reading and adopt Resolution 5. Communications, Requests and Petitions (a) Consideration of Request for City Administrator to Attend Minnesota Small Cities Development Grant Workshop on September 16, 1983 Action - Motion to approve - Motion to reject (b) Consideration of Request for City Accountant to Attend MFOA Fall Conference October 12-14, 1983 Action - Motion to approve - Motion to reject (c) Consideration of Request by Fire Marshal to Attend Three Conferences Action - Motion to approve - Motion to reject (d) Consideration of Cable TV Rate Adjustment Requested by Mickelson Media (Presentation by Dan Kemnitz and Bill Mickelson) Action - Motion to reject - Motion to approve rate increase 6. Resolutions and Ordinances (a) Ordinance No. 18/83 - An Ordinance Relating to the Regulation of the Sale of Goods and Merchandise Upon the Streets, Sidewalks, Alleyways or Parking Lots and Providing Penalties for Violations Thereof Action - Motion to reject - Motion to waive first reading and set second reading for September 27, 1983 COUNCIL AGENDA SEPTEMBER 13, 1983 (b) Ordinance No. 12/83 - An Ordinance Relating to the Licensing of Peddlers, Solicitors, and Transient Merchants and Providing Penalties for Violations Thereof (DEFERRED AUGUST 9, 1983) Action - Motion to reject - Motion to waive first reading and set second reading for September 27, 1983 (c) Resolution No. 7496 - Resolution for Purchase Action - Motion to reject - Motion to waive reading and adopt (d) Resolution No. 7497 - Transferring $20,000 from Liquor Store to General Fund Action - Motion to reject - Motion to waive reading and adopt (e) Ordinance No. 19/83 - An Ordinance Amending Ordinance No. 464 Concerning Zoning Regulations In the City of Hutchinson Action - Motion to reject - Motion to waive reading and adopt 7. Reports of Officers, Boards and Commissions (a) Building Official's Monthly Report - August 1983 Action - Order by Mayor received for filing (b) Minutes of Senior Advisory Board dated June 8, 1983 Action - Order by Mayor received for filing (c) Minutes of Hospital Board dated April 19, 1983; May 17, 1983; May 18, 1983; June.21, 1983; and June 30, 1983 Action - Order by Mayor received for filing (d) Minutes of Nursing Home Board dated July 21, 1983 Action - Order by Mayor received for filing (e) Minutes of Airport Commission dated August 31, 1983 Action - Order by Mayor received for filing (f) Minutes of Park & Recreation Board dated July 6, 1983 and August 3, 1983 Action - Order by Mayor received for filing IWAI COUNCIL AGENDA SEPTEMBER 13, 1983 8. Unfinished Business (a) Consideration of No Parking On Service Road In Highland Park Area (DEFERRED AUGUST 23, 1983) Action - Motion to reject - Motion to approve and authorize drafting Ordinance (b) Consideration of Awarding Bid for Two City Automobiles Action - Motion to reject - Motion to approve and award bid (c) Consideration of Water Run -Off Problem (DEFERRED AUGUST 23, 1983) Action - (d) Consideration of Proposed Sidewalk for Park Towers Residents Action - (e) Consideration of Awarding Bid for Demolitim Or Moving of Masonic Temple Structure Action - Motion to reject - Motion to approve awarding bid 9. New Business (a) Report On 1984 Public Improvements and Set Public Hearing Date Action - Motion to reject - Motion to approve and waive reading and adopt Resolutions (b) Consideration of Advertising for Bids to Demolish Plowman Building Action - Motion to reject - Motion to authorize advertising for bids on October 4, 1983 at 2:00 P.M. (c) Consideration of Sewer Rate Adjustment for McDonald's Mobile Park Action - (d) Consideration of 50 Percent Reimbursement to TKDA for Extra Meetings Needed to Implement Airport Zoning Ordinance Action - Motion to reject - Motion to approve and authorize signing Supplemental Agreement No. 1 -3- COUNCIL AGENDA SEPTEMBER 13, 1983 (e) Consideration of Change Order No. 1 for Mac's Bluff Addition (Project 83-06 and 83-09) Action - Motion to reject - Motion to approve and authorize signing Change Order No. 1 (f) Consideration of Application for "On Sale" Intoxicating Liquor License by William Leung, Gold Coin Inc. Action - Motion to reject - Motion to approve and set public hearing for September 27, 1983 at 8:00 P.M. (g) Consideration of Establishing Policy of Not Having the City Liquor Store Or Any Other Department Purchase Items from the Soviet Union Or Any Other Items from Puppet Countries of the Soviet Union (Requested by Alderman Mike Carls) Action - (h) Consideration of Holding A Budget Hearing Action - Motion to reject - Motion to set hearing for September 27, 1983 at 8:00 P.M. (i) Consideration of Location for City General Election On November 8, 1983 Action - (j) Consideration of Request to Purchase Red Light Bars for Fire Marshall Vehicle Action - Motion to reject - Motion to approve purchase (k) Consideration of Application for License to Sell Cigarettes At Retail by Mister Donut Action - Motion to reject - Motion to approve and issue license (1) Consideration of Plans and Specifications for Parking Lot At Masonic Temple Site Action - Motion to reject - Motion to approve plans and specifications - Motion to waive reading and adopt Resolution (m) Consideration of Entering Into Earnest Money Contract of Sale for John Jorgenson Property for West River Park Project Action - Motion to reject - Motion to approve and authorize signing contract -4- COUNCIL AGENDA SEPTEMBER 13, 1983 (n) Consideration of Project 84-02 by Ordering Engineer's Report, Receiving Report and Setting Hearing Date Action - Motion to reject - Motion to accept report and set hearing for October 11, 1983 at 8:00 P.M. - Motion to waive readings and adopt Resolutions No. 7494 and No. 7495 (o) Consideration of Authorizing Placement of A $750,000 Bond Issue for the Hutchinson Public Library In the November 8, 1983 Election Action - Motion to reject - Motion to approve and waive reading and adopt Resolution No. 7499 (p) Consideration of Ordering Preparation of Assessment Rolls and Setting Assessment Hearing for Project 83-02 Action - Motion to reject - Motion to approve and waive reading and adopt Resolutions No. 7500 - No. 7513 (q) Consideration of Request by LeBistro Cafe to Sell Coffee, Breads and Pastries On City Sidewalk During Arts and Crafts Festival Action - Motion to approve - Motion to reject (r) Consideration of Increased City Funding for Summer Band Concerts 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-