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10-25-1983 CCA.0 AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, OCTOBER 25, 1983 1. _Call to Order - 7:30 P.M. 2. Invocation - Reverend Larry Baumann, St. Anastasia Catholic Church 3. Consideration of Minutes - Bid Opening of October 10, 1983 and Regular Meeting of October 11, 1983 Action - Motion to approve - Motion to approve as amended 4. Public Hearing - 8:00 P.M. (a) Consideration of Ordinance Proposed by Committee of Electors and Petition Submitted for Sale of Intoxicating Liquor On Sunday Action - Motion to close hearing (b) Consideration of Project 84-03 - Stoney Point Addition Action - Motion to close hearing - Motion to reject - Motion to approve project and waive reading and adopt Resolution 5. Communications, Requests and Petitions (a) Update On Proposed Library Addition and Referendum with Presentation by Library Board Members Action - (b) Consideration of Request by Hutchinson Rotary Club to Use Library Square to Operate A Food Stand for Crazy Days In July 1984 Action - Motion to reject - Motion to approve request (c) Consideration of Request for City Engineer to Attend Minnesota Public Works Association Fall Conference November 17-18, 1983 Action - Motion to approve - Motion to reject (d) Consideration of Request for City Administrator and Director of Engineering to Attend Annual Planning Institute On December 1, 1983 Action - Motion to approve - Motion to reject COUNCIL AGENDA OCTOBER 25, 1983 6. Resolutions and Ordinances (a) Resolution No. 7548 - Resolution Accepting Pledged Security from First State Federal Savings & Loan Association of Hutchinson, Minnesota Action - Motion to reject - Motion to waive reading and adopt (b) Resolution No. 7553 - Resolution for Purchase Action - Motion to reject - Motion to waive reading and adopt (c) Resolution No. 7555 - Resolution of Appreciation to the Aid Association of Lutherans Action - Motion to reject - Motion to waive reading and adopt 7. Reports of Officers, Boards and Commissions (a) Monthly Financial Report - September 1983 Action - Order by Mayor received for filing (b) Minutes of Library Board dated October 13, 1983 Action - Order by Mayor received for filing (c) Minutes of Planning Commission dated September 20, 1983 Action - Order by Mayor received for filing 8. Unfinished Business (a) Consideration of Parks and Playground Contribution by Richard Schmidtbauer (DEFERRED OCTOBER 11, 1983) Action - (b) Discussion of Cameo Cleaners Request for Extension of Time to Occupy Plowman Building (Requested by Pat Smith) Action - (c) Consideration of Awarding Bid for Demolition of Plowman Building (DEFERRED OCTOBER 11, 1983) Action - Motion to reject - Motion to approve and award bid -2- COUNCIL AGENDA OCTOBER 25, 1983 (d) Consideration of Approval of A Portion of Project 84-01 Action - Motion to reject - Motion to approve and waive reading and adopt Resolution 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 Application for License to Sell Cigarettes at Retail By Allan E. Otremba for Scalawags Action - Motion to reject - Motion to approve and issue license (c) Consideration of Request for Amendment to the Zoning Ordinance As Submitted By Gordon Hedlund with favorable recommendation of Planning Commission Action - Motion to reject - Motion to approve - Motion to waive first reading of Ordinance No. 21/83 and set second reading for November 8, 1983 (d) Consideration of Request for Conditional Use Permit As Submitted by Slyter Builders for Kenneth Baumann with favorable recommendation of Planning Commission Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 7549 (e) Consideration of Request for Variance As Submitted by Slyter Builders for Kenneth Baumann with favorable recommendation of Planning Commission Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 7550 (f) Consideration of Request for Final Plat for Rolling Greens Second Townhouse Addition As Submitted by Bethke Construction, Inc. with favorable recommendation of Planning Commission Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 7551 -3- COUNCIL AGENDA OCTOBER 25, 1983 (g) Consideration of Request for Vacation of Easement As Submitted by Bethke Construction, Inc. with favorable recommendation of Planning Commission Action - Motion to reject - Motion to approve - Motion to waive first reading of Ordinance No. 22/83 and set second reading for November 8, 1983 (h) Consideration of Request for Conditional Use Permit As Submitted by Hutchinson Public Schools with favorable recommendation of Planning Commission with contingencies Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 7552 (i) Consideration of Request for Amendment to Zoning Ordinance Section 4, As Submitted by Staff with favorable recommendation of Planning Commission Action - Motion to reject - Motion to approve - Motion to waive first reading of Ordinance No. 19/83 and set s6cond reading for November 8, 1983 (j) Consideration of Final Plat for South Grade Road Subdivision with favor- able recommendation of Planning Commission Action - Motion to approve - Motion to reject (k) Consideration of Proposed Legislation,HR4103 Cable Legislation Action - (1) Consideration of Application for Snow Removal Permit 1. Harvey F. Getz 2. Lloyd Christensen 3. Leslie Johnson 4. Tony Forcier Action - Motion to reject - Motion to approve and issue permit (m) Consideration of Approving Plans and Specifications for Project 84-02 and Ordering Advertisement for Bids Action - Motion to reject - Motion to approve plans and specifications and call for bids on December 12, 1983 - Motion to waive reading and adopt Resolution No. 7554 -4- COUNCIL AGENDA OCTOBER 25, 1983 10. Miscellaneous (a) Communications from City Administrator (b) Communications from Director of Engineering 11. Claims, Appropriations and Contract Payments (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment -5-