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12-12-1978 CCAf AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, DECEMBER 12, 1978 1. Call meeting to order - 7:30 P.M. 2. Invocation - Reverend E. David Natwick 3. Consideration of Minutes of Regular Meeting dated November 28, 1978 Action - Motion to approve - Motion to approve as amended 4. Public Hearing None 5. Communications, Requests and Petitions None 6. Resolutions and Ordinances (a) Ordinance No. 16/78 - An Ordinance Amending Ordinance No. 464 Concerning Zoning Regulations In the City of Hutchinson and the Official Zoning Map Action - Motion to reject - Motion to waive second reading and adopt 7. Reports of Officers, Boards and Commissions (a) Building Official's Monthly Report - November, 1978 Action - Order by Mayor received for filing (b) Minutes of Hutchinson Civic Arena Board dated November 15, 1978 Action - Order by Mayor received for filing (c) Minutes of Downtown Development District Advisory Board dated December 5, 1978 Action - Order by Mayor received for filing 8. Unfinished Business None r Council Agenda December 12, 1978 9. New Business (a) Consideration of Application for Snow Removal Permit: 1. Gilbert Boldt 2. Douglas Yerks 3. Walter Clay Action - Motion to approve - Motion to reject (b) Consideration of Application for Christmas Tree Sales Permit: 1. Michael Volkart (Sports Haven) Action - Motion to approve - Motion to reject (c) Consideration of Recommendation by Airport Commission to Accept Bid of Trans McLeod, Inc. for Rental of Airport Shop Hangar Action - Motion to reject - Motion to accept bid (d) Consideration of Status of Civic Arena CETA Employees Action - (e) Consideration of Consulting Firm Selection for Sewage Treatment Plant Study Action - Motion to reject - Motion to set date and time for review 10. Miscellaneous (a) Communications from Clerk -Administrative Assistant 11. Claims, Appropriations and Contract Payments (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment -2- AGENDA ADDITION REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, DECEMBER 12, 1978 6. Resolutions and Ordinances (b) Resolution No. 6247 - Transferring $10,000 from Liquor Store to General Fund Action - Motion to reject - Motion to waive reading and adopt 7. Reports of Officers, Boards and Commissions (d) Minutes of "Seniors Activity Center" Advisory Board dated December 5, 1978 Action - Order by Mayor received for filing (e) Minutes of Airport Commission dated December 6, 1978 Action - Order by Mayor received for filing 9. New Business (f) Consideration of Fire Department Budget Adjustment (Personnel) Action -