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02-27-1978 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL MONDAY, FEBRUARY 27, 1978 1. Call meeting to order - 7:30 P.M. 2. Invocation - Reverend Darrel F. Thalmann 3. Consideration of Minutes dated February 14, 1978 and Special Meeting dated February 23, 1978 Action - Motion to approve - Motion to approve as amended 4. Public Heari (a) S.E. Drainage Area Improvement (Project 78-03) Action - Motion to close hearing Motion to refect Motion to waive reading and adopt resolution ordering improvement and preparation of plans 5. Communications. Requests and Petitions (a) Consideration of Request for Reduced Trash and Refuse Rate by Fred Schmidt Action - Motion to approve - Motion to reject (b) Consideration of Request for Finley Mix to Attend Annual Wastewater Oper- ations Seminar on March 29-31, 1978 Action - Motion to approve - Motion to reject (c) Consideration of Request for Jean Lerberg and Gary Plotz to Attend HUD Acquisition and Relocation Conference on March 1-2, 1978 Action - Motion to approve - Motion to reject (d) Consideration of Request for "On -Sale" Non -Intoxicating Malt Liquor License for March 17-19, 1978 at Civic Arena Action - Motion to approve - Motion to reject 6. Resolutions and Ordinances (a) Ordinance No. 1/78 - Ordinance Amending Section 715:20 of the 1974 Ordinance Code of the City of Hutchinson, Entitled "No Parking Areas" By Adding Sub- division No. 7 Thereto, Relative to "Parking, Local Regulations" Action - Motion to reject - Motion to waive second reading and adopt Council Agenda February 27, 1978 (b) Ordinance No. 2/68 - Ordinance Naming Street Along West River Park "Les Kouba Parkway" and Portion of West River Park "Les Kouba Point" Action - Motion to reject - Motion to waive second reading and adopt 7. Reports of Officers, Boards and Commissions (a) Minutes of Hutchinson Planning Commission dated January 17, 1978 Action - Order by Mayor received for filing (b) Minutes of Airport Commission dated February 15, 1978 Action - Order by Mayor received for filing (c) Minutes of Transportation Board dated February 15, 1978 Action - Order by Mayor received for filing (d) Minutes of Burns Manor Nursing Home dated January 19, 1978 Action - Order by Mayor received for filing (e) Minutes of Downtown Development Committee dated February 21, 1978 Action - Order by Mayor received for filing 8. Unfinished Business (a) Consideration of Maintenance Contract for Police Department Radio Equipment (DEFERRED JANUARY 24, 1978) Action - Motion to reject - Motion to approve and enter into agreement 9. New Business (a) Presentation by Kathy Bauer of Region 6E regarding Non -Accessible Buildings for Handicapped People Action - (b) Consideration of Request for Conditional Use Permit submitted by Gerald Fisher with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt resolution -2- Council Agenda February 27, 1978 (c) Consideration of Request for Variance submitted by F. W. (Jim) Schaefer with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt resolution (d) Consideration of Park Contribution Schedule as Submitted by Marlow Priebe Action - Motion to approve - Motion to reject (e) Consideration of Review Usage of Building at Corner of Second Avenue and Franklin Street with Recommendation by Planning Commission of Strong Action Action - (f) Consideration of Approval of Final Plat for Boyle's First Addition with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt resolution (g) Consideration of Fire Lane Parking Violations Action - (h) Consideration of Request by Hutchinson Community Hospital Board of Directors for Authorization to Proceed with Bidding State of Intensive Care -Coronary Care Unit Action - Motion to approve - Motion to reject (i) Consideration of Request for Curb, Gutter and Blacktop Streets in Stoney Point Addition Action - Motion to approve - Motion to reject (j) Consideration of Stoney Point -High School Area Sidewalk Action - Motion to approve - Motion to reject (k) Consideration of Delinquent Water and Sewer Accounts Action - Motion to reject - Motion to authorize extension of pay period - Motion to authorize discontinuance of service 10. Miscellaneous (a) Communications from Clerk -Administrative Assistant -3- Council Agenda February 27, 1978 11. Claims, Appropriations and Contract Payments (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment -4- AGENDA ADDITION REGULAR MEETING - HUTCHINSON CITY COUNCIL MONDAY, FEBRUARY 27, 1978 6. Resolutions and Ordinances (a) Ordinance No. 3/78 - An Ordinance to Establish A "Seniors Activity Center" Advisory Board and To Define Its Duties and Membership Action - Motion to reject - Motion to waive first reading and set second reading for March 14, 1978 9. New Business (1) Consideration of Part -Time Bus Driver for Hutchmobile Action - Motion to approve - Motion to reject (m) Consideration of LOGIS Liquor Inventory Control Study Action - Motion to approve - Motion to reject