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03-08-1977 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, MARCH 8, 1977 1. Call meeting to order - 7:30 P.M. 2. Invocation - Reverend Pat Seymour 3. Consideration of Minutes of the Regular Meeting of February 22, 1977 and Special Meeting of February 28, 1977 Action - Motion to approve - Motion to approve as amended 4. Public Hearings None 5. Communications, Requests and Petitions (a) Consideration of Recommendation to Permanently Appoint: 1. Marilyn Swanson Action - Motion to reject - Motion to approve appointments 6. Resolutions and Ordinances (a) Ordinance No. 3/77 - An Ordinance Amending Ordinance No. 464 Concerning Zoning Regulations in the City of Hutchinson and the Official Zoning - Map Action - Motion to reject - Motion to waive second reading and adopt Ordinance No. 525 (b) Ordinance No. 2/77 - An Ordinance Amending Ordinance No. 464 Concerning Zoning Regulations in the City of Hutchinson and the Official Zoning Map Action - Motion to reject - Motion to waive second reading and adopt Ordinance No. 524 (c) Ordinance No. 1/77 - An Ordinance Amending Ordinance No. 464 Concerning Zoning Regulations in the City of Hutchinson and the Official Zoning Map Action - Motion to reject - Motion to waive second reading and adopt Ordinance No.523 (d) Resolution No. 5936 - Resolution Establishing Just Compensation for Lots 14, 15 and 16, Block 3, Selchow-Jorgenson Subdivision Action - Motion to reject - Motion to waive reading and adopt Council Agenda, March 8, 1977 (e) Resolution No. 5S37 - 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 - February, 1977 Action - Order by Mayor received for filing (b) Monthly Financial Report - February, 1977 Action - Order by Mayor received for filing (c) Minutes of Park and Recreation Board dated February 2, 1977 Action - Order by Mayor received for filing 8. Unfinished Business (a) Consideration of Highway 7 East Street Lighting - (DEFERRED FROM FEBRUARY 22, 1977) Action - Motion to reject - Motion to approve installation (b) Consideration of Delinquent Water Accounts - (DEFERRED FROM FEBRUARY 8, 1977) Action - Motion to defer - Motion to reject - Motion to extend pay period - Motion to discontinue service 9. New Business (a) Designation of Parking Meters for Hutchmobile Action - Motion to reject - Motion to approve designation (b) Presentation of Council - Zoning Board of Appeals; Consideration of Building Permit for Addition to Coke Plant by Duane Buske Action - (c) Consideration of Recommendation of Airport Commission regarding Airport Study Action - Motion to reject - Motion to approve -2- Council Agenda, March 8, 1977 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 (b) Consideration of final payment for Sludge Dewatering Equipment Action - Motion to reject - Motion to approve payment 12. Adjournment -3- • 13 AGENDA ADDITION REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, MARCH 8, 1977 5. Communications, Requests and Petitions (b) Consideration of Request to Attend Water Operators School and City Engineer's Conference Action - Motion to approve - Motion to reject 6. Resolutions and Ordinances (f) Resolution No. 5938 - Transferring of Funds from 1976 Bond Issue to General Fund for Engineering Services and to Capital Improvement Fund Action - Motion to reject - Motion to waive reading and adopt 7. Reports of Officers, Boards and Commissions (c) Minutes of the Park and Recreation Board dated March 2, 1977 Action - Ordered by Mayor received for filing 9. New Business (d) Consideration of West River Park Operating Rules Action - Motion to reject - Motion to approve operating rules