07-26-1977 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JULY 26, 1977
1. Call meeting to order - 7:30 P.M.
2. Invocation - Reverend E. David Natwick
3. Consideration of Minutes of Regular Meeting of July 12, 1977 and Special
Meeting of July 12, 1977
4. Public Hearing
None
5. Communications, Requests, and Petitions
None
6. Resolutions and Ordinances
(a) Resolution No. 5987 - Transferring $10,000 from Liquor Store to General
Fund
Action - Motion to reject - Motion to waive reading and adopt
(b) Ordinance No. 19/77 - Ordinance Amending Section 302:00 of the 1974
Ordinance Code of the City of Hutchinson, Entitled Fire Zones and Burn-
ing Regulations
Action - Motion to reject - Motion to waive second reading and adopt
Ordinance No. 540
(c) Ordinance No. 20/77 -(Ordinance Prohibiting the Consumption of Non -
Intoxicating Malt Liquor and/or Alcoholic Beverages in City Parks
after 10:00 P.M.)
Action - Motion to reject - Motion to waive second reading and adopt
Ordinance No. 541
(d) Resolution No. 5988 - Commending Laurel Olson
Action - Motion to reject - Motion to waive reading and adopt
7. Reports of Officers, Boards and Commissions
(a) Minutes of Burns Manor Municipal Nursing Home dated June 23, 1977
Action - Order by Mayor received for filing
Council Agenda
July 26, 1977
(b) Minutes of Hutchinson Planning Commission Special Meeting dated
June 6, 1977, June 21, 1977 and Special Meeting July 6, 1977
Action - Order by Mayor received for filing
(c) Minutes of Hutchinson Community Hospital dated May 17, 1977, Special
Meeting May 24, 1977, and June 21, 1977
Action - Order by Mayor received for filing
8. Unfinished Business
(a) Consideration of Parking Meter Study
Action -
(b) Consideration of Request for Rezoning from R-2 to C-4 the 40 Acre
Property across from Plaza 15 Shopping Center with Favorable Recommen-
dation of Planning Commission (DEFERRED JULY 12, 1977)
Action - Motion to reject - Motion to waive first reading of Ordi-
nance No. 18/77 and set second reading for August 9, 1977
(c) Consideration of Proposed Changes in School Signs around Elementary
School
Action - Motion to reject - Motion to approve changes
(d) Consideration of Bids for Interest on "1977 Bonds", Closing, and
Pledged Securities
Action - Motion to reject - Motion to waive reading and adopt
Resolution No. 5989
(e) Consideration of Liquor Liability Insurance Survey
Action -
9. New Business
(a) Consideration of Amending Dog Ordinance
Action - Motion to reject - Motion to waive first reading of Ordinance
and set second reading for August 9, 1977
(b) Consideration of State Aid for Airport Maintenance and Operation with
Favorable Recommendation of Airport Commission
Action - Motion to reject - Motion to approve adoption of Resolution
and enter into agreement
-2-
A
Council Agenda
July 26, 1977
(c) Consideration of City Wells
Action - Motion to reject - Motion to authorize well inspection
(d) Consideration of Remodeling in Police Department
Action - Motion to reject - Motion to approve remodeling
(e) Consideration of Request for Conditional Use Permit submitted by
J. L. Selle, Continued from June 21, 1977 Public Hearing, with
Favorable Recommendation of Planning Commission
Action - Motion to reject - Motion to waive reading and adopt
Resolution granting Conditional Use Permit
(f) Consideration of Request for Variance submitted by Hutchinson Chamber
of Commerce with Favorable Recommendation of Planning Commission
Action - Motion to reject - Motion to waive reading and adopt Resolution
(g) Consideration of Request for Revised Final Plat - Stone Point Second
Addition with Favorable Recommendation of Planning Commission
Action - Motion to reject - Motion to waive reading and adopt Resolution
(h) Consideration of Request for Conditional Use Permit submitted by Inde-
pendent School District No. 423 with Favorable Recommendation of Plan-
ning Commission
Action - Motion to reject - Motion to waive reading and adopt Resolution
granting Conditional Use Permit
(i) Consideration of Request for Preliminary and Final Plat for Lund's
First Addition submitted by Orville Lund et al with Favorable Recommen-
dation of Planning Commission
Action - Motion to reject - Motion to waive reading and adopt Resolution
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
-3-
AGENDA ADDITION
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JULY 26, 1977
3. Minutes of Special Meeting dated July 25, 1977
Action - Motion to approve - Motion to approve as amended
6. Resolutions and Ordinances
(e) Resolution No. 5990 - Resolution Authorizing Step -Grade Classification
Change
Action - Motion to reject - Motion to approve salary adjustments
(f) Resolution No. 5991 - Resolution Accepting Bid, 1977 Improvements,
Project 77-35
Action - Motion to reject - Motion to waive reading and adopt
9. New Business
(j) Consideration of Replacement Pumps at Stoney Point Lift Station
Action - Motion to reject - Motion to approve replacement
(k) Consideration of Request for Application for License to Sell Cigarettes
at Retail submitted by McLeod County Agriculture Society
Action - Motion to reject - Motion to approve and issue license
(1) Consideration of Request for Retail "On -Sale" Non -Intoxicating Malt
Liquor License submitted by McLeod County Agriculture Society
Action - Motion to reject - Motion to approve and issue license