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05-08-1984 CCA10 AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, MAY 8, 1984 1. Call to Order - 7:30 P.M. 2. Invocation - 3. Consideration of Minutes - Bid Openings of April 24, 1984 and May 1, 1984 and Regular Meeting of April 24, 1984 Action - Motion to approve - Motion to approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Building Official's Report - April 1984 2. Parks & Recreation Board Minutes dated April 4, 1984 Action - Order by Mayor received for filing (b) Consideration of Application for License to Sell Cigarettes At Retail At Roberts Park Concession Stand Action - Motion to reject - Motion to approve and issue license - Motion to waive fee (c) Consideration of Request for Finance Director and City Engineer to Attend Financial and Management Capability Workshops On May 15-16, 1984 Action - Motion to reject - Motion to approve (d) Resolution No. 7746 - Resolution for Purchase Action - Motion to reject - Motion to waive reading and adopt 5. Public Hearing - 8:00 P.M. (a) Improvement Project 83-02 Action - Motion to close hearing - Motion to reject - Motion to approve project - Motion to waive reading and adopt Resolution (b) Improvement Project 84-07 Action - Motion to close hearing - Motion to reject - Motion to approve project - Motion to waive reading and adopt Resolution No. 7747 COUNCIL AGENDA MAY 8, 1984 (c) Assessment Roll No. 193 - Project 84-01, Part II, Hilltop Addition (Hearing Adjourned April 24, 1984) Action - Motion to close hearing - Motion to reject - Motion to approve assessment roll - Motion to waive reading and adopt Resolution 6. Communications, Requests and Petitions (a) Consideration of Request by Green Giant Company to Use Library Square Park On June 22, 1984 Action - Motion to reject - Motion to approve (b) Update On Library Addition by John Korngiebel Action - (c) Consideration of Request to Hold "Angel Flight" Road Race from Hutchinson Action - Motion to reject - Motion to approve (d) Consideration of Application by Hutchinson Jaycees for -Non -Intoxicating Malt Liquor License On June 17, 1984 Action - Motion to reject - Motion to approve and issue license (e) Discussion of Carnival Location and Parade Route for 1984 Jaycee Water Carnival (Requested by Commodore Pete Kasal) Action - 7. Resolutions and Ordinances (a) Ordinance No. 5/84 - An Ordinance Amending Section 560:10 of the 1974 Ordinance Code of the City of Hutchinson Entitled "Temporary Water Use" Action - Motion to reject - Motion to waive second reading and adopt (b) Ordinance No. 6/84 - Ordinance Amending Section 235:05 of the 1974 Ordinance Code of the City of Hutchinson, Entitled Hospital Board Relating to Appointments And Terms Action - Motion to reject - Motion to waive second reading and adopt (c) Resolution No. 7732 - Resolution of Appreciation for Elden "Bud" Willard Action - Motion to reject - Motion to waive reading and adopt -2- COUNCIL AGENDA MAY 8, 1984 (d) Resolution No. 7733 - Resolution of Appreciation for Stanley Koehler Action - Motion to reject - Motion to waive reading and adopt (e) Resolution No. 7745 - Transferring $55,786 from 1980 Tax Increment Debt Service Fund to 1981 Parking Improvement Fund Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business (a) Consideration of Compensation for Joint Airport Zoning Board (Requested by Wayne Oliva) (DEFERRED APRIL 24, 1984) Action - (b) Consideration of Awarding Bid for 1984 Stump Removal (DEFERRED MAY 1, 1984) Action - Motion to reject - Motion to award contract 9. New Business (a) Consideration of Project No. 83-09 - Assessment Roll No. 189 Action - Motion to reject - Motion to order preparation of assessment roll and set hearing for June 11, 1984 at 8:00 P.M. - Motion to waive readings and adopt Resolutions (b) Consideration of Deferred Assessments for Sidewalk In Sidewalk District - Supplement to Assessment Roll No. 171 Action - Motion to reject - Motion to order preparation of assessment roll and set hearing for June 11, 1984 at 8:00 P.M. - Motion to waive readings and adopt Resolutions (c) Consideration of Activating Deferred Assessments On Schmidtbauer's Property and Schmidtbauer's First And Second Addition - Assessment Roll No. 194 Action - Motion to reject - Motion to order preparation of assessment roll and set hearing for June 11, 1984 at 8:00 P.M. - Motion to waive readings and adopt Resolutions (d) Consideration of Activating Deferred Assessments On Bethke's Rolling Greens First And Second Addition - Assessment Roll No. 195 Action - Motion to reject - Motion to order preparation of assessment roll and set hearing for June 11, 1984 at 8:00 P.M. - Motion to waive readings and adopt Resolutions -3- If COUNCIL AGENDA MAY 8, 1984 (e) Consideration of Activating Deferred Assessments On Lewis Avenue Between Larson Street and School Road - Assessment Roll No. 196 Action - Motion to reject - Motion to order preparation of assessment roll and set hearing for June 11, 1984 at 8:00 P.M. - Motion to waive readings and adopt Resolutions (f) Consideration of Stop Signs Installed On Clinton Avenue Action - Motion to reject - Motion to approve - Motion to waive first reading of Ordinance and set second reading for May 22, 1984 (g) Consideration of Consulting Services for Personnel Action - Motion to reject - Motion to approve proposal (h) Consideration of 1974 Ordinance Code Recodification Action - Motion to reject - Motion to authorize City Attorney to obtain codification costs (i) Consideration of Appointment of Airport Zoning Administrator Action - (j) Consideration of Perpetual Easement from City for South 30 Feet of Lot 17 Action - Motion to reject - Motion to grant preliminary approval (k) Consideration of Request from Hutchinson Public Schools Regarding Water Lines Action - Motion to reject - Motion to approve (1) Consideration of Renewing Special Use Permit for Swanke Motors, Inc. Action - Motion to reject - Motion to approve and issue permit 10. Miscellaneous (a) Communications from City Administrator 11. Claims, Appropriations and Contract Payments (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment -4-