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01-27-1981 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JANUARY 27, 1981 1. Call Meeting to Order - 7:30 P.M. 2. Invocation - Reverend Peter Ramstad 3. Consideration of Minutes - Regular Meeting of January 13, 1981 and Special Joint Meeting of January 21, 1981 Action - Motion to approve - Motion to approve as amended 4. Public Hearing - 8:00 P.M. (a) Consideration of Off -Street Parking Action - Motion to close hearing 5. Communications, Requests and Petitions (a) Consideration of Request by Mrs. Hulda Schultz for Reduced Trash and Refuse Rates Action - Motion to approve - Motion to reject 6. Resolutions and Ordinances (a) Ordinance No. 1/81 - An Ordinance Repealing Ordinance No. 513 Pertaining to Off -Street Parking Action - Motion to reject - Motion to waive second reading and adopt 7. Reports of Officers, Boards and Commissions (a) Monthly Financial Report - December 1980 Action - Order by Mayor received for filing (b) Minutes of Tree Board dated December 16, 1980 Action - Order by Mayor received for filing (c) Minutes of Transportation Board dated November 12, 1980 Action - Order by Mayor received for filing COUNCIL AGENDA_ JANUARY 27, 1981 (d) Minutes of Downtown Development Advisory Board dated October 21, 1980 Action - Order by Mayor received for filing (e) Minutes of Planning Commission dated December 16, 1980 Action - Order by Mayor received for filing 8. Unfinished Business (a) Consideration of Awarding Bid for Energy Management Micro -Processor (DEFERRED DECEMBER 23, 1980) Action - Motion to reject - Motion to award bid 9. New Business (a) Consideration of Requesting City Engineer to Prepare Plans and Specifications for Downtown Parking Plan Action - (b) Consideration of Delinquent Water and Sewer Accounts Action - Motion to authorize extension of payment period - Motion to authorize discontinuance of service (c) Consideration of Adopting Position Classification Assignment Table Action - Motion to reject - Motion to waive reading and adopt Resolution (d) Consideration of Recommendation from Airport Commission on Location of Airport Action - (e) Consideration of Request to Purchase and Install Two DTS 550 Cash Registers for Liquor Store Action - Motion to reject - Motion to approve purchase (f) Consideration of Bid for City Owned Lot Action - -2- COUNCIL AGENDA JANUARY 27, 1981 (g) Consideration of Request for Variance(s) submitted by Kim Piehl with favor- able recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution 10. Miscellaneous (a) Communications from City Administrator 11. Claims, Appropriations and Contract Payments (a) Verified Claims Action - Motion to reject - Motion to approve and authorize payment from appropriate funds 12. Adjournment -3- l' AGENDA ADDITION REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JANUARY 27, 1981 3. Minutes Minutes of Special Meeting of January 27, 1981 Action - Motion to approve - Motion to approve as amended 5. Communications, Requests and Petitions (b) Consideration of Request by Mrs. Edwin H. Peterson for Reduced Trash and Refuse Rates Action - Motion to approve - Motion to reject 6. Resolutions and Ordinances (b) Resolution No. 6719 - Resolution Ordering Preparation of Report on Improvement, Project No. 81-32 Action - Motion to reject - Motion to waive reading and adopt (c) Resolution No. 6720 - Resolution Receiving Report and Calling Hearing On Improvements, Project No. 81-32 Action - Motion to reject - Motion to waive reading and adopt (d) Resolution No. 6721 - Resolution Ordering Preparation of Report On Improvement, Project No. 81-33 Action - Motion to reject - Motion to waive reading and adopt (e) Resolution No. 6722 - Resolution Receiving Report and Calling Hearing On Improvements, Project 81-33 Action - Motion to reject - Motion to waive reading and adopt (f) Resolution No. 6723 - Resolution Setting Election, Time, Place Locations of Precincts, and Appointing of Judges for City Special Election Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business (b) Consideration of Awarding Bid for 1981 Tree Pruning (DEFERRED JANUARY 27, 1981) Action - Motion to reject - Motion to award bid AGENDA ADDITION JANUARY 27, 1981 9. New Business (h) Consideration of Guidelines for Employee Selection Process Action - Motion to approve - Motion to reject -2-