02-13-1979 CCA0
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, FEBRUAi:Y 13, 1979
1. Call meeting to order - 7:30 P.M.
2. Invocation - Reverend John H. Longley
3. Consideration of Minutes of Regular Meeting dated January 23, 1979 and Special
Meeting dated February 5, 1979
Action - Motion to approve - Motion to approve as amended
4. Public Hearing - 8:00 P.M.
(a) Considering the Issuance of "On -Sale" Intoxicating Liquor License to Luz
Campa, Jr., owner of the La Casa de Campa (formerly the Chalet Supper Club)
Action - Motion to close hearing - Motion to reject -
Motion to approve and issue license, contingent on payment
(b) Consideration of Request by Cable Communications System, Inc. for:
1.) Cable Rate Change
2.) Update of Franchise Contract
Action - Motion to close hearing -Motion to reject -
Motion to approve rate change and franchise update
5. Communications, Requests and Petitions
(a) Consideration of Request to Purchase Portable Radio for Fire Inspection Dept.
Action - Motion to reject - Motion to approve purchase
6. Resolutions and Ordinances
(a) Ordinance No. 1/79 - An Ordinance Amending Ordinance No. 464 Concerning Zoning
Regulations In the City of Hutchinson and the Official Zoning Map (McLeod
County Fair Board)
Action - Motion to reject - Motion to waive second reading and adopt
(b) Ordinance No. 2/79 - An Ordinance to Vacate Utility Easements on Lots 12
through 19 of Block One and Lots 1 through 11 of Block 2 and Rolling Oaks
Lane and Service Drive, All In Rolling Oaks Third Addition
Action - Motion to reject - Motion to waive second reading and adopt
Council Agenda
February 13, 1979
(c) Resolution No. 6279 - Resolution Adopting Position Classification Assignment
Table Effective January 7, 1979
Action - Motion to reject - Motion to waive reading and adopt
7. Reports of Officers, Boards and Commissions
(a) Monthly Financial Report - December 1978
Action - Order by Mayor received for filing
(b) Building Official's Monthly Report - January 1979
Action - Order by Mayor received for filing
(c) Minutes of Hutchinson Community Hospital Board of Directors dated November 21,
1978 and December 19, 1978
Action - Order by Mayor received for filing
8. Unfinished Business
(a) Consideration of Request for Planned Unit Development submitted by DuMax, Inc.
with unfavorable recommendation of Planning Commission (DEFERRED JANUARY 23,
1979)
Action - Motion to reject - Motion to approve PUD
(b) Consideration of Request for Industrial Revenue Bond Funding for Hutchinson
Mall by Developers Diversified
Action - Motion to reject - Motion to issue industrial revenue bond
9. New Business
(a) Consideration of Application for Snow Removal Permit by Trails End, Inc.
Action - Motion to approve - Motion to reject
(b) Consideration of Application for License to Sell Cigarettes at Retail
Submitted by Luz Campa, Jr.
Action - Motion to reject - Motion to approve and issue license, contingent
on payment
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Council Agenda
February 13, 1979
(c) Consideration of Application for "On -Sale" Non -Intoxicating Malt Liquor
License submitted by Luz Campa, Jr.
Action - Motion to reject - Motion to approve and issue license, contingent
on payment
(d) Consideration of Compensatory Time Policy
Action - Motion to reject - Motion to approve and waive reading and adopt
Resolution
(e) Consideration of Service Contract with Infilco Degremont, Inc. for Water
Plant Equipment
Action - Motion to reject - Motion to enter into service contract
(f) Consideration of Application for "On -Sale" Non -Intoxicating Malt Liquor
License by Elks Lodge No. 2427 for Grand Prix Snowmobile Races on February
17-18, 1979
Action - Motion to reject - Motion to approve and issue license
(g) Consideration of Purchase of 1979 Pick -Up Truck by Hutchinson Community
Hospital
Action - Motion to reject - Motion to approve purchase
(h) Presentation by Jon Geiss Regarding Financing for Plant Expansion at Hutch-
inson Industrial Corporation
Action -
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
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AGENDA ADDITION
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, FEBRUARY 13, 1979
5. Communications, Requests and Petitions
(b) Consideration of Request by Ralph Neumann to Attend Management Seminar
February 21-22, 1979
Action - Motion to approve - Motion to reject
7. Reports of Officers. Boards and Commissions
(d) Minutes of Burns Manor Municipal Nursing Home dated January 18, 1979
Action - Order by Mayor received for filing
9. New Business
(i) Consideration of Employment of Airport Custodian
Action - Motion to reject - Motion to approve employment
(j) Consideration of Recommendation of Downtown Development District Advisory
Board to Rescind Alternative Plan C-1 and to Adopt Plan A-1
Action - Motion to approve - Motion to reject
(k) Consideration of Recommendation of Downtown Development District Advisory
Board to Adopt Industrial Revenue Bond Position Statement
Action - Motion to approve and waive reading and adopt resolution -
Motion to reject
(1) Consideration of Recommendation of Downtown Development District Advisory
Board to Establish A Time Schedule with A & P Group
Action - Motion to waive reading and adopt resolution - Motion to reject