03-22-1977 CCAril
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AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, MARCH 22, 1977
1. Call meeting to order - 7:30 P.M.
2. Invocation - Reverend Pat Seymour
3. Consideration of Minutes of the Regular Meeting of March 8, 1977 and Special
Meeting of March 17, 1977
Action - Motion to approve - Motion to approve as amended
4. Public Hearing
None
5. Communications, Requests and Petitions
(a) Consideration of Request for Clifford Paulsen to Attend Dutch Elm Disease
and Oak Wilt Tree Inspectors Short Course on April 12, 1977
Action - Motion to approve - Motion to reject
(b) Consideration of Request for Administrative Assistant to Attend Fourth
Annual Spring Seminar of M.F.O.A. on May 18-20, 1977
Action - Motion to approve - Motion to reject
(c) Consideration of Recommendation to Permanently Appoint Jeff McKay
Action - Motion to reject - Motion to approve appointment
6. Resolutions and Ordinances
(a) Ordinance No. 5/77 - Ordinance Repealing Section 415:00 of the 1974
Ordinance Code of the City of Hutchinson Relating to Bicycle Licenses
Action - Motion to reject - Motion to waive second reading and adopt
Ordinance No. 526
(b) Ordinance No. 6/77 - Ordinance Repealing Section 570:20 of the 1974
Ordinance Code of the City of Hutchinson Relating to Bicycle Licenses
Action - Motion to reject - Motion to waive second reading and adopt
Ordinance No. 527
(c) Resolution No. 5940 - Resolution Commending Don Krasen
Action - Motion to reject - Motion to waive reading and adopt
Council Agenda
March 22, 1977
(d) Resolution No. 5941 - Resolution Commending Elroy Berdahl
Action - Motion to reject - Motion to waive reading and adopt
7. Reports of Officers, Boards and Commissions
(a) Minutes of Burns Manor Nursing Home dated February 16, 1977
Action - Order by Mayor received for filing
(b) Minutes of Hospital Board dated January 18 & 28, 1977
Action - Order by Mayor received for filing
8. Unfinished Business
(a) Consideration of Highway 7 East Street Lighting (DEFERRED FROM MARCH 8, 1977)
Action - Motion to reject - Motion to approve installation
9. New Business
(a) Consideration of Delinquent Water and Sewer Accounts
Action - Motion to reject - Motion to authorize extension of pay period -
Motion to authorize discontinuance of service
(b) Consideration of Applications for Renewal of Club Liquor Licenses:
1. V.F.W. Post No. 906
2. American Legion Post No. 96
3. Crow River Country Club
4. Hutchinson Elks Lodge
Action - Motion to reject - Motion to approve applications and authorize
issuance of licenses
(c) Consideration of Applications for Renewal of Liquor Licenses:
1. The Chalet Supper Club
2. Dinner Bell
Action - Motion to reject - Motion to approve applications and authorize
issuance of licenses
(d) Consideration of Request for Reduced Trash and Refuse Rate
Action - Motion to approve - Motion to reject
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Council Agenda
March 22, 1977
(e) Consideration of Discussion of Proposed Comprehensive Transportation Plan
Action -
(f) Consideration of Probationary Period of By Sharpe
Action - Motion to reject - Motion to approve termination of employment
(g) Consideration of Presentation of Plans and Specifications by Fire Chief
Smith for a New Rural Pumper
Action - Motion to reject - Motion to approve plans and specifications
and order advertising for bids
(h) Consideration of Vacation of Easements Submitted by Eldred Miller and
Favorable Recommendation of Planning Commission
Action - Motion to reject - Motion to waive first reading of Ordinance
to vacate said easements
(i) Consideration of Request for Variance Submitted by Prairie House, Inc.
and Favorable Recommendation of Planning Commission Contingent Upon Re-
moving Four Other Non -Conforming Signs
Action - Motion to reject - Motion to waive reading and adopt resolution
(j) Consideration of Preliminary Plat for Lakewood Terrace Second Addition
and Favorable Recommendation of Planning Commission
Action - Motion to approve - Motion to reject
(k) Consideration of Preliminary Plat of McClure's First Addition and Favor-
able Recommendation of Planning Commission
Action - Motion to approve - Motion to reject
(1) Consideration of Request for Conditional Use Permit Submitted by Kentucky
Fried Chicken and Favorable Recommendation of Planning Commission
Action - Motion to reject - Motion to waive reading and adopt resolution
granting Conditional Use Permit
(m) Consideration of Approval of Lease Rental for Occupancy of Old Armory
by CETA
Action - Motion to reject - Motion to approve lease rental
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Council Agenda
March 22, 1977
(n) Consideration of Purchase of Artificial Resuscitation Equipment by
Police Department
Action - Motion to reject - Motion to approve purchase
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
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AGENDA ADDITION
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, MARCH 22, 1977
5. Communications. Reauests and Petitions
(c) Consideration of Recommendation to Permanently Appoint Quentin Larson
Action - Motion to reject - Motion to approve appointment
(d) Consideration of Request for Sewer Service to Property to be Developed
by Max Boyle
Action - Motion to approve - Motion to reject
(e) Consideration of Request for Don Pauley to Attend Community Development
Block Grant Application Workshop on April 5, 1977
Action - Motion to approve - Motion to reject
(f) Consideration of Request for Rod Keith to Attend Institute for Pro-
fessional Development on April 27-29, 1977
Action - Motion to approve - Motion to reject
(g) Consideration of Hiring Seasonal Employee - William Karl
Action - Motion to reject - Motion to approve hiring
7. Reports of Officers, Boards and Commissions
(b) Minutes of the Hospital Board of Directors dated February 15, 1977
Action - Order by Mayor received for filing
(c) Minutes of the Community Center Board dated March 17 & 19, 1977
Action - Order by Mayor received for filing
9. New Business
(o) Consideration of Employment of Ralph Neumann as Family Center Coordin-
ator Effective April 1, 1977 with Favorable Recommendation of Community
Center Board
Action - Motion to reject - Motion to approve employment
(p) Consideration of Establishing a Board of Review Hearing Date
Action - Motion to reject - Motion to establish hearing date