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05-10-1977 CCAt AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, MAY 10, 1977 1. Call meeting to order - 7:30 P.M. 2. Invocation - Reverend Howard F. Jones 3. Consideration of Minutes of Regular Meeting of April 26, 1977 and Special Meeting of April 28, 1977 Action - Motion to approve - Motion to approve as amended 4. Public Hearing - 8:00 P.M. (a) Opening of Bids for Rural Pumper Fire Truck Action - Motion to close hearing Motion to defer bids to Fire Chief for review 5. Communications, Requests and Petitions (a) Consideration of Request to Place Mike Field on Temporary Full -Time Payroll Action - Motion to approve - Motion to reject 6. Resolutions and Ordinances (a) Ordinance No. 9/77 - Ordinance Amending Section 520:00 - Building Permit Fees Action - Motion to reject - Motion to waive second reading and adopt Ordinance No. 530 7. Reports of Officers. Boards and Commissions (a) Minutes of Transportation Board dated April 25, 1977 Action - Order by Mayor received for filing (b) Minutes of Community Center Board dated April 22, 1977 Action - Order by Mayor received for filing (c) Building Official's Monthly Report - April 1977 Action - Order by Mayor received for filing (d) Monthly Financial Report - April 1977 Action - Order by Mayor received for filing I Council Agenda May 10, 1977 8. Unfinished Business (a) Consideration of Adoption of Hutchinson Transit System Driver Operating Rules (DEFERRED FROM APRIL 26, 1977) Action - Motion to approve - Motion to reject 9. New Business (a) Consideration of Presentation by Westly J. Hendrickson on Hutchinson Municipal Airport Study Action - (b) Consideration of Presentation by H. Lepel to the Zoning Board of Appeals for Sign Replacement Action - (c) Consideration of Request for Rezoning by Roger Ziemer and Arthur Wallner with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to waive first reading of ordinance for rezoning (d) Consideration of Planning and Zoning Fees Action - Motion to reject - Motion to approve $10 additional charge (e) Consideration of Purchase of Lots in Flood Fringe Action - Motion to reject - Motion to approve purchase of lots (f) Consideration of 1976 FAU Projects Action - Motion to reject - Motion to approve services of RCM (g) Consideration to Delete the Position of Assistant Store Manager at Liquor Store Action - Motion to reject - Motion to delete position title (h) Consideration of Establishing Position of Building and Plumbing Inspector Effective September 1, 1977 Action - Motion to reject - Motion to establish position effective September 1, 1977 and the appointment of Homer Pittman to said position -2- A Council Agenda May 10, 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 -3- AGENDA ADDITION REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, MAY 10, 1977 5. Communications, Requests and Petitions (b) Consideration of Request to Attend Training Workshop Action - Motion to approve - Motion to reject (c) Consideration of Request for Elks Lodge No. 2427 to Conduct Public Flag Day Ceremonies in Library Square on June 14, 1977 Action - Motion to approve - Motion to reject 8. Unfinished Business (b) Consideration of Hiring Summer Staff for Recreation Department (DEFERRED APRIL 26, 1977) Action - Motion to reject - Motion to approve staff 9. New Business (i) Consideration of Posting 10 M.P.H. Speed Limit Signs in West River Park Action - Motion to approve - Motion to reject (j) Consideration of Reinstatement of Physician on Hospital Board Action - (k) Consideration of Implementation of an Intensive Care -Coronary Care Unit at Hutchinson Community Hospital Action - (1) Consideration of Request for Retail "On -Sale" Non -Intoxicating Malt Liquor License for Men's Big C Slow Pitch Softball Tournament on June 11 & 12, 1977 Action - Motion to reject - Motion to approve and issue license (m) Consideration of Application for Permits and License Submitted by Hutchinson Jaycee Water Carnival Committee: 1. Street Use 2. Kiddie Day Parade Permit - Continued - Council Agenda May 10, 1977 3. Grand Parade Permit 4. Dance Permit for Queen's Ball 5. Retail "On -Sale" Non -Intoxicating Malt Liquor License 6. Square Dance Permit Action - Motion to reject - Motion to approve and authorize issuance of Permits and License (n) Consideration of Demolition Permits Action - Motion to reject - Motion to approve recommendations NOTE CORRECTION: 6 (a) Ordinance No. 9/77 - Ordinance Amending Section 520:15 - Plan -Checking Fees -2-