04-26-1977 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, APRIL 26, 1977
1. Call meeting to order - 7:30 P.M.
2. Invocation - Reverend Ray F. Daniel
3. Consideration of Minutes of Regular Meeting of April 12, 1977
Action - Motion to approve - Motion to approve as amended
4. Public Hearing - 8:00 P.M.
(a) Lift Station and Force Main Improvement Project No. 77-35
Action - Motion to close hearing - Motion to reject project -
Motion to waive reading and adopt resolution ordering
improvement and preparation of plans and specifications.
5. Communications. Requests and Petitions
(a) Consideration of Request to Make Payment to Basil Bell for Assessment
on Roll No. 50
Action - Motion to reject - Motion to approve payment
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) Ordinance No. 8/77 - Ordinance Amending Section 710:10 of the 1974
Ordinance Code of the City of Hutchinson Entitled "Stop Streets" By
Adding Subdivision No. 11 Thereto, Relative to "Traffic, Local Regu-
lations"
Action - Motion to reject - Motion to waive second reading and adopt
Ordinance No. 529
Council Agenda
April 26, 1977
(d) Resolution No. 5949 - Resolution Commending Marlin Torgerson
Action - Motion to reject - Motion to waive reading and adopt
7. Reports of Officers, Boards and Commissions
(a) Minutes of Transportation Board dated April 6, 1977
Action - Order by Mayor received for filing
(b) Minutes of Planning Commission dated March 15, 1977 and March 25, 1977
Action - Order by Mayor received for filing
(c) Minutes of Park and Recreation Board dated April 6, 1977
Action - Order by Mayor received for filing
8. Unfinished Business
(a) Consideration of Placing a Street Light in the Area of West Pishney
Lane and Third Avenue S.W. (DEFERRED FROM APRIL 12, 1977)
Action - Motion to approve - Motion to reject
(b) Consideration of Recommendation for Road Engineering Change at Fifth
Avenue N.W. and Highway 15 (DEFERRED FROM APRIL 12, 1977)
Action - Motion to approve - Motion to reject
9. New Business
(a) Consideration of Proposed Amendment to County Zoning Ordinance
Action - Motion to approve - Motion to reject
(b) Consideration of Delinquent Water and Sewer Accounts
Action - Motion to reject - Motion to authorize extension of pay period -
Motion to authorize discontinuance of service
(c) Consideration of Applications for Renewal of Non -Intoxicating Malt
Liquor Licenses:
1. On Sale
2. Off Sale
Action - Motion to reject - Motion to approve applications and
authorize renewal of licenses
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Council Agenda
April 26, 1977
(d) Consideration of Water Billing Clerk Position
1. Resignation of Kathie Stadler
2. Appointment of Lillian Michaels
Action - Motion to reject - Motion to approve resignation;
Motion to reject - Motion to approve appointment
(e) Consideration of Request for Variance Submitted by Charles (Chuck)
Pearson with Favorable Recommendation of Planning Commission
Action - Motion to reject - Motion to waive reading and adopt
Resolution No. 5950
(f) Consideration of Final Plat of Helland's First Addition with Favorable
Recommendation of Planning Commission
Action - Motion to reject - Motion to waive reading and adopt
Resolution No. 5951
(g) Consideration of Final Plat of Hutchinson Industrial District Second
Addition with Favorable Recommendation of Planning Commission
Action - Motion to reject - Motion to waive reading and adopt
Resolution No. 5952
(h) Consideration of Position of Old Armory Custodian - Lila Westphal
Action - Motion to reject - Motion to approve salary increase
(i) Consideration of Application for Parade Permit Submitted by the
American Legion Post No. 96
Action - Motion to reject - Motion to approve application and authorize
issuance of permit
(j) Consideration of Repair of City Hall Standby Generator
Action - Motion to reject - Motion to approve repair
(k) Consideration of Building Permit Fees and Plan Check Fees
Action - Motion to reject - Motion to approve amendments
(1) Consideration to Bid Insurance Specifications
Action - Motion to reject - Motion to approve bidding
BID
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Council Agenda
April 26, 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
12. Adjournment
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AGENDA ADDITION
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, APRIL 26, 1977
5. Communications, Requests and Petitions
(b) Consideration of Request for Four Parking Meters at Corner of Franklin
Street and Washington Avenue
Action - Motion to approve - Motion to reject
6. Resolutions and Ordinances
(e) Resolution No. 5954 - 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
(d) Minutes of Hutchinson Community Hospital dated March 23, 1977
Action - Order by Mayor received for filing
9. New Business
(m) Consideration of Hiring Summer Staff for Recreation Department
Action - Motion to reject - Motion to approve hiring
(n) Consideration of City's Shared Participation with Jaycees in Purchasing
Flags/Banners
Action - Motion to approve - Motion to reject
(o) Consideration of Approval of License Application for Family Recreation
Center (Amusement and Entertainment Center - Ordinance Section 405:00)
Action - Motion to reject - Motion to approve application and issue
license
(p) Consideration of Temporary (90 -Day) Extension of Airport Manager Contract
Action - Motion to approve - Motion to reject
(q) Consideration of Request by Hands, Inc. for No Parking
Action - Motion to approve - Motion to reject