04-12-1977 CCA0
t
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, APRIL 12, 1977
1. Call meeting to order - 7:30 P.M.
2. Invocation - Reverend Ray F. Daniel
3. Consideration of Minutes of the Regular Meeting of March 22, 1977 and
Special Meeting dated April 6, 1977
4. Public Hearing
None
5. Communications, Requests and Petitions
(a) Consideration of Hiring Seasonal Employee - Norman Wright
Action - Motion to reject - Motion to approve hiring
(b) Consideration of Request by Marinus Frank Kauffmann for Application
for Auctioneers License
Action - Motion to reject - Motion to approve license
(c) Confirmation of Hiring CETA Employee - Richard Ebert
Action - Motion to reject - Motion to approve employment
(d) Consideration of Request for Don Pauley to Attend North Central Region
1977 Annual Conference on May 10-12, 1977
Action - Motion to approve - Motion to reject
(e) Consideration of Hiring Part -Time Worker, Michael Tucker, for Water
Department
Action - Motion to reject - Motion to approve hiring
(f) Consideration of Recommendation to Permanently Appoint Dorothy Braun
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
Council Agenda
April 12, 1977
(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. 5944 - Resolution Commending Ed Bodey
Action - Motion to reject - Motion to waive reading and adopt
(d) Ordinance No. 7/77 - An Ordinance to Vacate Easement Lying Along Side
Lot Lines of Lot 1-10, Block 1, Stoney Point Addition
Action - Motion to reject - Motion to waive second reading and adopt
Ordinance No. 528
7. Reports of Officers, Boards and Commissions
(a) Building Official's Monthly Report - March 1977
Action - Order by Mayor received for filing
(b) Monthly Financial Report - March 1977
Action - Order by Mayor received for filing
(c) Minutes of Planning Commission dated February 15, 1977 and Special
Meeting dated February 28, 1977
Action - Order by Mayor received for filing
(d) Minutes of the Hutchinson Advisory Committee, Special Meeting,
dated March 1, 1977
Action - Order by Mayor received for filing
(e) Minutes of the Hutchinson Community Development Advisory dated
February 10, 1977
Action - Order by Mayor received for filing
(f) Minutes of the Transportation Board dated March 21, 1977
Action - Order by Mayor received for filing
8. Unfinished Business
(a) Consideration of Highway 7 East Street Lighting (DEFERRED FROM March 8,
1977)
-2-
Council Agenda
April 12, 1977
Action - Motion to reject - Motion to approve installation
(b) Consideration of Report for Sewer Service to Property to be Developed
by Max Boyle
Action - Motion to reject - Motion to approve report
9. New Business
(a) Consideration of Recommendation for Road Engineering Change and
Installation of Stop Sign
Action - Motion to approve - Motion to reject
(b) Consideration of Community Development Home Rehabilitation Grants
Action - Motion to reject - Motion to approve grants
(c) Consideration of Placing a Street Light in the Area of West Pishney
Lane and Third Avenue S.W.
Action - Motion to approve - Motion to reject
(d) Consideration of Director of Public Works - Appointment
Action - Motion to reject - Motion to approve appointment
(e) Consideration of Lift Station and Force Main Improvement Project No.
77-35
Action - Motion to reject - Motion to waive reading and adopt Resolution
No. 5946 calling for a report and motion to waive reading and
adopt Resolution No. 5947 receiving report and calling for a
hearing
(f) Consideration of Erecting a Baseball Back -Stop at Linden Park with
Approval of Park and Recreation Board on April 6, 1977
Action - Motion to approve - Motion to reject
10. Miscellaneous
(a) Communications from Clerk -Administrative Assistant
11. Claims, Appropriations, and Contract Payments
(a) Verified Claims
-3-
Council Agenda
April 12, 1977
Action - Motion to approve and authorize payment from appropriate
funds
12. Adjournment
-4-
AGENDA ADDITION
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, APRIL 12, 1977
3. Minutes
Minutes of Special Meeting of April 6, 1977
Action - Motion to approve - Motion to approve as amended
8. Unfinished Business
(c) Consideration of Bids for 1977 Public Works Improvement Contracts:
1. Letting No. 2
2. Letting No. 3
3. Letting No. 4
4. Letting No. 5
Action - Motion to reject - Motion to approve bids and award contracts
(d) Consideration of Bid for School Road Bridge
Action - Motion to reject - Motion to approve bid and award contract
9. New Business
(g) Consideration of Advertisement for the Position of City Accountant/
Controller
Action - Motion to approve - Motion to reject
(h) Consideration of Fireworks Permit for Jaycees -Sponsored Water
Carnival
Action - Motion to approve - Motion to reject