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11-22-1983 CCAr AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, NOVEMBER 22, 1983 1. Call to Order - 7:30 P.M. 2. Invocation - Reverend Keith E. Duehn, Bethlehem United Methodist Church 3. Consideration of Minutes - Regular Meeting of November 8, 1983 Action - Motion to approve - Motion to approve as amended 4. Public Hearing None 5. Communications, Requests and Petitions (a) Consideration of Request for Mayor -Elect Robert Stearns to Attend Minnesota Mayors Association Conference December 9-10, 1983 Action - Motion to approve - Motion to reject (b) Consideration of Request by Hutchinson Downtown Retail Association to Use Library Square and Adjoining Side Streets for Christmas Sleigh/Hay Rides Action - Motion to approve - Motion to reject (c) Consideration of Request by Hutchinson Area Chamber of Commerce to Post Highway Signs Regarding Transient Merchant Ordinance Action - Motion to reject - Motion to authorize posting signs (d) Consideration of Hook -Up for Water Sprinklers In Building Located At Main Street North and Washington Avenue West (Requested by Lorraine Meyer) Action - (e) Presentation by Attorney Robert Halvorson Regarding Mayor DeMeyer's Concerns Action - (f) Consideration of Request for Brownie Girl Scout Troops to Use Library Square On December 18, 1983 Action - Motion to approve - Motion to reject COUNCIL AGENDA NOVEMBER 22, 1983 6. Resolutions and Ordinances (a) Resolution No. 7568 - Transferring $126,995 from 1983 Special Assessment Bond Fund to General Fund for Engineering and Administration Fees Action - Motion to reject - Motion to waive reading and adopt (b) Resolution No. 7569 - Transferring $44,000 from Federal Revenue Sharing Fund to Central Garage Fund Action - Motion to reject - Motion to waive reading and adopt (c) Resolution No. 7570 - Resolution for Purchase Action - Motion to reject - Motion to waive reading and adopt (d) Resolution No. 7571 - Transferring $51,362 from 1980 Tax Increment Debt Service Fund to 1981 Parking Improvement Fund Action - Motion to reject - Motion to waive reading and adopt 7. Reports of Officers, Boards and Commissions (a) Monthly Financial Report - October 1983 Action - Order by Mayor received for filing (b) Minutes of Planning Commission dated October 18, 1983 Action - Order by Mayor received for filing (c) Minutes of Hospital Board dated October 18, 1983 Action - Order by Mayor received for filing 8. Unfinished Business (a) Discussion of Relocation for Cameo Cleaners (DEFERRED NOVEMBER 8, 1983) Action - (b) Consideration of Project 84-01, Hilltop Addition (DEFERRED NOVEMBER 8, 1983) Action - Motion to reject - Motion to approve and set public hearing date - Motion to waive reading and adopt Resolution -2- COUNCIL AGENDA NOVEMBER 22, 1983 (c) Consideration of Refunds On Additional Payments for Cedar Acres Subd. Parks and Playground Contributions (DEFERRED NOVEMBER 8, 1983) Action - Motion to reject - Motion to approve refund payments (d) Consideration of Proposed Sidewalk for Park Towers Residents (DEFERRED NOVEMBER 8, 1983) Action - 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 Resolution Entering Into Contract with MN/DOT for Transportation Service (Hutchmobile) 1984 Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 7563 (c) Consideration of Application for Christmas Tree Sales Permit 1. Cynthia Beadell 2. Leonard Riemann Action - Motion to reject - Motion to approve and issue permit (d) Consideration of Appointment of Charles Bailly & Company for 1983 Year -End Audit Action - Motion to reject - Motion to approve audit and authorize entering into agreement (e) Consideration of Approving Plans and Specifications for Project 84-01, North of Hilltop Drive, and Project 84-02, Sidewalk Section 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 Resolutions (f) Consideration of Posting Street Signs Concerning Bicycle Riding On Downtown Sidewalks Action - Motion to reject - Motion to approve posting signs -3- COUNCIL AGENDA NOVEMBER 22, 1983 (g) Consideration of Updating Policy On Safety Shoes Action - Motion to reject - Motion to approve policy change (h) Consideration of Application for Snow Removal Permit 1. Douglas Peterson 2. Harold Juul - Juul Construction 3. James Haasl 4. Otto Templin - Erickson & Templin Action - Motion to reject - Motion to approve and issue permit (i) Consideration of Request by McDonald's to Extend Sign Permit 30 Days Action - Motion to reject - Motion to approve extension (j) Consideration of Request for Water and Sewer Hook -Up at Liepke's Auto Repair Action - Motion to reject - Motion to approve and refer to City staff 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 -4-