01-22-1985 CCAE
I
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JANUARY 22, 1985
1. Call to Order - 7:30 P.M.
2. Invocation - Reverend Keith Duehn
3. Consideration of Minutes - Bid Opening of January 7, 1985 and Regular
Meeting of January 8, 1985
Action - Approve as distributed - Approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Financial Report - December 1984
2. Library Board Minutes dated January 7, 1985
3. Airport Commission Minutes dated January 16, 1985
Action - Order minutes to be filed
(b) Consideration of Application for Bingo License by Knights of
Columbus
Action - Motion to reject - Motion to approve and issue license
(c) Consideration of Application for Gambling License by Knights of
Columbus
Action - Motion to reject - Motion to approve and issue license
(d) Consideration of Application for Snow Removal Permits
1. David Blake
2. Don Glas
3. Edwin Karg
Action Motion to reject - Motion to approve and issue licenses
5. Public Hearing - 8:00 P.M.
(a) Improvement Project No. 85-01-36
Action - Motion to close hearing - Motion to reject - Motion to
approve project and adopt Resolution
(b) Assessment Roll No. 200 - Lettings No. 2 and 3
Action - Motion to close hearing - Motion to reject - Motion to
approve assessment roll - Motion to waive reading and adopt
Resolution
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COUNCIL AGENDA
JANUARY 22, 1985
(c) Assessment Roll No. 201 - Letting No. 5
Action - Motion to close hearing - Motion to reject - Motion to
approve assessment roll - Motion to waive reading and adopt
Resolution
6. Communications, Requests and Petitions
(a) Consideration of Request to Use Library Square February 8-10, 1985
for Winter Festival
Action - Motion to reject - Motion to approve
(b) Report from Cable TV Advisory Committee
Action -
(c) Discussion of Enforcement of Dogs At Large (Requested by Alderman
Marlin Torgerson)
Action -
(d) Discussion On Preparing Specifications for New Sewage Treatment
Facility
Action -
(e) Discussion of Cost Projections for Proposed Sewage Treatment Plant,
Including Establishing A Reserve Fund
Action -
(f) Consideration of Request to Attend Munici-Pals Winter Workshop
Action - Motion to reject - Motion to approve request
(g) Consideration of Request from City Forester To Attend Horticultural
Conference January 29-31, 1985
Action - Motion to reject - Motion to approve
(h) Discussion of Parkview Plaza Project
Action - Motion to reject - Motion to approve and set public hearing
February 26, 1985 at 8:00 P.M. - Motion to waive readings and adopt
Resolutions No. 7973, No. 7974, and No. 7975
7. Resolutions and Ordinances
(a) Ordinance No. 1/85 - Ordinance Amending Section 635:10 of the 1974
Ordinance Code of the City of Hutchinson, Entitled Weed Elimination
Action - Motion to reject - Motion to waive second reading and adopt
COUNCIL AGENDA
JANUARY 22, 1985
(b) Resolution No. 7966 - Resolution Accepting Pledged Security from
Citizens Bank & Trust Co.
Action - Motion to reject - Motion to waive reading and adopt
(c) Resolution No. 7967 - Resolution for Purchase
Action - Motion to reject - Motion to waive reading and adopt
8. Unfinished Business
(a) Consideration of Bids for Project 85-01-25
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 Conditional Use Permit As Requested by Dr. Tom
Lyke with favorable recommendation of Planning Commission
Action - Motion to reject - Motion to approve and waive reading and
adopt Resolution No. 7964
(c) Consideration of Petition to Vacate Park Lane As Submitted By Pat
Spaude/Bruce Drahos with favorable recommendation of Planning
Commission, with Contingency
Action - Motion to reject - Motion to approve - Motion to waive
first reading of Ordinance and set second reading for February 12,
1985
(d) Consideration of Conditional use Permit As Requested By Farid
Currimbhoy (Hutch ABC Montesorri School) with unfavorable
recommendation of Planning Commission
Action - Motion to reject - Motion to approve
(e) Consideration of Variance As Requested By Farid Currimbhoy (Hutch
ABC Montesorri School) with unfavorable recommendation of Planning
Commission
Action - Motion to reject - Motion to approve
(f) Consideration of Conditional Use Permit for PUD As Requested By
Larry Bethke with favorable recommendation of Planning Commission
Action - Motion to reject - Motion to approve - Motion to waive
reading and adopt Resolution No. 7965
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COUNCIL AGENDA
JANUARY 22, 1985
(g) Consideration of Contract Changes for 1985 with Community Action
Agency Senior Nutrition Program
Action - Motion to reject - Motion to approve and enter into
contract
(h) Consideration of Subdivision Agreement for Helland's Sixth Addition
Action - Motion to reject - Motion to approve and authorize signing
subdivision agreement
(i) Consideration of Fire Department Equipment
Action - Motion to approve - Motion to reject
(j) Consideration of Sewer Rate Increase
Action - Motion to reject - Motion to amend Ordinance
(k) Consideration of Refund On Special Assessments Payment
Action -
(1) Consideration of Offer from Butch Wentworth To Purchase Selchow-
Jorgenson Lot from City
Action -
(m) Consideration of Placement of Employees In Comparable Worth Plan,
Market Adjustment, And Merit Evaluation
Action -
(n) Consideration of Assessment Hearing for Improvement Projects No.
85-01-27, 85-01-28, 85-01-29, 85-01-30, and 85-01-31
Action - Motion to reject - Motion to aprove Assessment Roll No.
202 and set public hearing February 26, 1985 at 8:00 P.M. - Motion
to waive readings and adopt Resolutions No. 7968 and No. 7969
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
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