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06-13-1978 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JUNE 13, 1978 1. Call meeting to order - 7:30 P.M. 2. Invocation - Reverend Richard Coston 3. Consideration of Minutes of Regular Meeting dated May 23, 1978 and Special Meeting dated June 5, 1978 Action - Motion to approve - Motion to approve as amended 4. Public Hearing- 8:00 P.M. (a) Sewer and Water Service for Waller's Sub -division (Waller Drive) Action - Motion to reject - Motion to waive reading and adopt Resolutions 5. Communications, Requests and Petitions (a) Consideration of Request by Bethlehem United Methodist Church for Two Park- ing Spaces for Handicapped Action - Motion to reject - Motion to waive first reading of ordinance and set second reading for June 27, 1978 (b) Consideration of Request to Use Library Square for Flag Day Ceremony on June 14, 1978 Action - Motion to reject - Motion to approve request (c) Consideration of Request for Reduced Trash and Refuse Rate by Elsie Orr Action - Motion to approve - Motion to reject 6. Resolutions and Ordinances (a) Ordinance No. 10/78 - Ordinance Amending Section 715:40 of 1974 Ordinance Code of City of Hutchinson, Entitled "Time Limit, Parking Zones" By Adding Subd. 9 Thereto, Relative to "Parking, Local Regulations" Action - Motion to reject - Motion to waive second reading and adopt 7. Reports of Officers, Boards and Commissions (a) Building Official's Monthly Report - May 1978 Action - Order by Mayor received for filing Council Agenda June 13, 1978 8. Unfinished Business (a) Consideration of Bid Recommendations by City Engineer (DEFERRED MAY 9 & 23, 1978) 1. Stoney Point Addition 2. Aerial Bucket for Park Department Action - Motion to reject - Motion to approve recommendations and enter into contract (b) Consideration of Contributing Monies to Help Fund Criminal Investigation Unit (DEFERRED MAY 23, 1978) Action - Motion to reject - Motion to approve contribution (c) Consideration of Bid Recommendations by City Engineer (DEFERRED JUNE 5, 1978) 1. Maintenance of South Park Water Tower 2. Truck Mounted Vacuum Street and Catch Basin Cleaner 3. Truck Mounted High Pressure Sewer Cleaner Action - Motion to reject - Motion to approve recommendations and enter into contract 9. New Business (a) Presentation by Communications Systems, Inc, re. Existing Service Area and Plans for Further Implementation of System Action - (b) Consideration of Establishing a Uniform Penalty Rate for Water/Sewer/Refuse Bills Action - Motion to reject - Motion to approve penalty charge (c) Consideration of Transfer of Funds for School Road Bridge Action - Motion to reject - Motion to approve transfer (d) Consideration of Application for "On -Sale" Non -Intoxicating Malt Liquor License for Little Crow Archery Club on July 8 & 9, 1978 Action - Motion to reject - Motion to approve and issue license (e) Consideration of Hiring Patrolman for Hutchinson Police Force Action - Motion to reject - Motion to approve employment -2- Council Agenda June 13, 1978 (f) Consideration of Discussion on Holiday Inn Locating in Hutchinson Action - (g) Consideration of Application for Gambling Device and Raffle License by Elks Lodge Action - Motion to reject - Motion to approve and issue license (h) Consideration of Application for Bingo License by Elks Lodge Action - Motion to reject - Motion to approve and issue license 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 ADJOURNED REGULAR MEETING - HUTCHINSON CITY COUNCIL WEDNESDAY, JUNE 14, 1978 3. Consideration of Minutes of Regular Meeting dated June 13, 1978 Action - Motion to approve - Motion to approve as amended 6. Resolutions and Ordinances (b) Resolution No. 6140 - Commending Hutchinson Community Hospital Auxiliary Action - Motion to reject - Motion to waive reading and adopt 7. Reports of Officers. Boards and Commissions (b) Minutes of Downtown Development Committee dated June 13, 1978 Action - Order by Mayor received for filing 8. Unfinished Business (d) Discussion on Status of Travel Host Request for Industrial Revenue Bond Action - (e) Consideration of Property Acquisition for High Rise Site Action - Motion to reject - Motion to accept request for condemnation proceedings and authorize City Attorney to commence condemnation procedures 9. New Business (i) Consideration of Hiring Summer Recreation Personnel Action - Motion to reject - Motion to approve employment (j) Consideration of Replacement of Two Summer Employees for Public Works Action - Motion to reject - Motion to approve replacement (k) Consideration of Recommendations from Downtown Development Committee Action - Motion to reject - Motion to approve recommendations and waive reading and adopt Resolutions No. 6141 and 6142 (1) Consideration of Approval of Appointment of CETA Employee Action - Motion to reject - Motion to approve appointment