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04-10-1979 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, APRIL 10, 1979 1. Call meeting to order - 7:30 P.M. 2. Invocation - Reverend James Lauer 3. Consideration of Minutes of Regular Adjourned Meeting of April 2, 1979 Action - Motion to approve - Motion to approve as amended 4. Public Hearing None 5. Communications, Requests and Petitions (a) Consideration of Request for Homer Pittman and Elden Willard to Attend South- west Region Building Officials Association Meeting on April 18, 1979 Action - Motion to approve - Motion to reject (b) Consideration of Request for Finley Mix to Attend Water Works Operators Workshop Action - Motion to approve - Motion to reject (c) Consideration of Request for Maternity Leave of Absence by Joleen Runke Action - Motion to approve - Motion to reject (d) Consideration of Request to Attend Seminar on Earth Sheltered Housing by Elden Willard Action - Motion to approve - Motion to reject 6. Resolutions and Ordinances (a) Ordinance No. 4/79 - Ordinance Amending Section 550:05 of the 1974 Ordinance Code of the City of Hutchinson, Entitled Plumbing Permit Fees Action - Motion to reject - Motion to waive second reading and adopt (b) Resolution No. 6295 - Approving Plans and Specifications and Ordering Advertisement for Bids (Project 79-01) Action - Motion to reject - Motion to waive reading and adopt Council Agenda April 10, 1979 (c) Resolution No. 6296 - Approving Plans and Specifications and Ordering Advertisement for Bids (Project 79-02) Action - Motion to reject - Motion to waive reading and adopt (d) Resolution No. 6297 - Approving Plans and Specifications and Ordering Advertisement for Bids (Projects 79-03, 04, 05 & 06) Action - Motion to reject - Motion to waive reading and adopt 7. Reports of Officers, Boards and Commissions (a) Building Official's Monthly Report - March 1979 Action - Order by Mayor received for filing (b) Minutes of Transportation Board dated February 14, 1979 Action - Order by Mayor received for filing 8. Unfinished Business (a) Discussion of New Fire Station by Fire Department Building Committee Action - (b) Consideration of Industrial Revenue Bond Financing for Developers Diversified Action - 9. New Business (a) Consideration of Hiring Summer Employee for Engineering Department Action - Motion to reject - Motion to approve employment (b) Consideration of Hiring Part Time Employees for Motor Vehicle and Transit Offices Action - Motion to reject - Motion to approve employment (c) Consideration of Equipment Replacement In Park Department Action - Motion to reject - Motion to approve replacement -2- Council Agenda April 10, 1979 (d) Consideration of Resignation of Sergeant Al Cheney Action - Motion to approve - Motion to reject 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, APRIL 10, 1979 5. Communications, Requests and Petitions (e) Consideration of Petition for Improvement Action - Motion to approve - Motion to reject (f) Consideration of Request for Installation of Sanitary Sewer, Water Mains and Storm Sewer Action - Motion to approve - Motion to reject 9. New Business (e) Consideration of Permanent Appointment of Bruce Ericson, Recreation Director Action - Motion to approve - Motion to reject (f) Consideration of 1979 Improvement Projects 1. 79-01 - Sanitary Sewer and Watermain Engineer's Report Resolution No. 6295 Resolution No. 6301 2. 79-02 - Storm Sewer Engineer's Report Resolution No. 6296 Resolution No. 6302 3. 79-03 - Curb and Gutter Engineer's Report Resolution No. 6297 Resolution No. 6303 4. 79-04 - Bituminous Surfacing Engineer's Report Resolution No. 6298 Resolution No. 6304 Agenda Addition April 10, 1979 5. 79-05 - Grade and Gravel Engineer's Report Resolution No. 6299 Resolution No. 6305 6. 79-06 - Curb. Gutter and Bituminous Surfacin Engineer's Report Resolution No. 6300 Resolution No. 6306 Action - Motion to reject - Motion to approve reports and adopt resolutions - Motion to set public hearing for April 24, 1979 at 8:00 P.M.