09-08-1981 CCAI
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, SEPTEMBER 8, 1981
1. Call Meeting to Order - 7:30 P.M.
2. Invocation - Reverend Maynard Johnson
3. Consideration of Minutes - Regular Meeting of August 25, 1981 and Special
Meeting of September 1, 1981
Action - Motion to approve - Motion to approve as amended
4. Public Hearing - 8:00 P.M.
(a) Activating Deferred Assessments
1. Assessment Roll No. 80 (Clifton Heights Area)
2. Assessment Roll No. 86 (Clifton Heights Area)
Action - Motion to close hearing -
5. Communications, Requests and Petitions
None
6. Resolutions and Ordinances
(a) Ordinance No. 16/81 - An Ordinance to Establish A "Senior Advisory Board"
and to Define Its Duties and Membership
Action - Motion to reject - Motion to waive second reading and adopt
(b) Ordinance No. 17/81 - An Ordinance to Vacate A Portion of Kouwe Street
Action - Motion to reject - Motion to waive second reading and adopt
(c) Ordinance No. 18/81 - Ordinance Amending Section 235:15 of 1974 Ordinance
Code of City of Hutchinson, Entitled Hospital Board Relating to Powers and
Duties
Action - Motion to reject - Motion to waive second reading and adopt
(d) Ordinance No. 19/81 - Ordinance Rescinding Ordinance No. 559 for Dissolution
of "Seniors Activity Center" Advisory Board
Action - Motion to reject - Motion to waive second reading and adopt
COUNCIL AGENDA
SEPTEMBER 8, 1981
(e) Resolution No. 6947 - Resolution of Appreciation - Fred Roberts
Action - Motion to reject - Motion to waive reading and adopt
(f) Resolution No. 6948 - Resolution of Appreciation - Ed Ondrachek
Action - Motion to reject - Motion to waive reading and adopt
(g) Resolution No. 6949 - 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
(a) Building Official's Monthly Report - August 1981
Action - Order by Mayor received for filing
(b) Minutes of Hospital Board dated July 21, 1981
Action - Order by Mayor received for filing
8. Unfinished Business
(a) Consideration of Proposed Assessment for Orville and Edna Lund (Roll No. 122)
(DEFERRED AUGUST 25, 1981)
Action -
(b) Consideration of Awarding Bids for Removal/Demolition of House at 45 Franklin
Street North and Demolition of Wigen Building (DEFERRED SEPTEMBER 1, 1981)
Action - Motion to reject - Motion to award bids
9. New Business
(a) Consideration of Out -of -Town Mileage
Action -Motion to reject - Motion to approve
(b) Consideration of Purchase of River Front Property South of Second Avenue
from Leonard Miller
Action - Motion to reject - Motion to authorize Mayor and City Administrator
to sign purchase agreement
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COUNCIL AGENDA
SEPTEMBER 8, 1981
(c) Consideration of Engineering and Administration Cost Recovery
Action - Motion to reject - Motion to waive reading and adopt Resolutions
(d) Consideration of Resolution Initiating Condemnation of West 62.7' of Lot 6
and West 62.7' of South 4' of Lot 7, Block 8, South 1/2 City (Nemitz Property)
Action - Motion to reject - Motion to waive reading and adopt Resolution
of Condemnation
(e) Consideration of Removal of Parking Meter Heads by October 1 On A Six -Month
Trial Basis
Action - Motion to approve - Motion to reject
(f) Consideration of Building Inspector's Vehicle Replacement
Action - Motion to reject - Motion to approve replacement
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
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AGENDA ADDITION
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, SEPTEMBER 8, 1981
5. Communications, Requests and Petitions
(a) Consideration of Request by Mark Schnobrich to Attend Dutch Elm Disease
Symposium October 5-9, 1981
Action - Motion to approve - Motion to reject
6. Resolutions and Ordinances
(h) Resolution No. 6950 - Resolution for Purchase
Action - Motion to reject - Motion to waive reading and adopt
9. New Business
(g) Consideration of Change of Location of Licensed Premises for Godfather's
Pizza
Action - Motion to reject - Motion to approve license for relocation