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01-25-1977 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JANUARY 25, 1977 1. Call meeting to order - 7:30 P.M. 2. Invocation - Reverend Walter D. Marth 3. Consideration of Minutes of the Regular Meeting of January 11, 1977 Action - Motion to approve - Motion to approve as amended 4. Public Hearings - 8:00 P.M. (a) 1977 Public Works Improvements Projects Action - Motion to close hearing Motion to reject projects Motion to waive reading and adopt resolution ordering improvement and preparation of plans and specifications (b) Improvement Project 1977-34 Action - Motion to close hearing Motion to reject project Motion to waive reading and adopt resolution ordering improve- ment and preparation of plans and specifications 5. Communications, Requests and Petitions None 6. Resolutions and Ordinances (a) Ordinance No. 26/76 - An Ordinance Amending Ordinance No. 464 Concerning Planned Development District Requirements (DEFERRED JANUARY 11, 1977) Action - Motion to reject - Motion to waive second reading and adopt Ordinance No. 520 (b) Ordinance No. 27/76 - An Ordinance Amending Ordinance No. 464 Concerning Conditional Use Requirement for Commercial District (DEFERRED JANUARY 11, 1977) Action - Motion to reject - Motion to waive second reading and adopt Ordinance No. 521 (c) Resolution No. 5884 - Commending Martin Dreyer upon retirement from city employment Action - Motion to reject - Motion to waive reading and adopt Council Agenda, January 25, 1977 (d) Resolution No. 5885 - Resolution Granting Approval to Final Plan for P.D. 77-1 Submitted by Eldred Miller Action - Motion to reject - Motion to waive reading and adopt 7. Reports of Officers, Boards and Commissions (a) Monthly Financial Report - December 1976 Action - Order by Mayor received for filing (b) Minutes of Transportation Board dated December 13, 1976 and December 20, 1976 Action - Order by Mayor received for filing (c) Minutes of Burns Manor Municipal Nursing Home dated November 18, 1976 and December 14, 1976 Action - Order by Mayor received for filing (d) Minutes of Hutchinson Planning Commission dated December 21, 1976 Action - Order by Mayor received for filing 8. Unfinished Business (a) Consideration of recommendation of bid for garage at Burns Manor (DEFERRED FROM SPECIAL MEETING OF DECEMBER 28, 1976) Action - Motion to reject - Motion to authorize awarding of bid and to authorize Mayor to enter into contract 9. New Business (a) Consideration of Delinquent Water Accounts Action - Motion to reject - Motion to authorize extension of pay period - Motion to authorize discontinuation of service (b) Consideration of Equipment Bids Action - Motion to reject - Motion to approve and call for bids 10. Miscellaneous 11. Claims, Appropriations and Contract Payments (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment -2- AGENDA ADDITION REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JANUARY 25, 1977 8. Unfinished Business (b) Consideration of Recommendation of Bids for Community Hospital for: 1. Dictation Equipment 2. Ambulance Action - Motion to reject - Motion to accept bids 9. New Business (c) Consideration of Request for Snow Removal Permit Application for Howard Telecky Action - Motion to approve - Motion to reject (d) Consideration of Recommendation to Hire David Richter as Warming House Attendant Action - Motion to approve - Motion to reject