08-09-1977 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, AUGUST 9, 1977
1. Call meeting to order - 7:30 P.M.
2. Invocation - Reverend R. S. Crouse
3. Consideration of Minutes of Regular Meeting of July 26, 1977, the Special
Meetings on July 29, 1977 and August 5, 1977
4. Public Hearinq
None
5. Communications, Requests, and Petitions
None
6. Resolutions and Ordinances
(a) Ordinance No. 18/77 - An Ordinance Amending Ordinance No. 464 Con-
Cerning Zoning Regulations in City of Hutchinson and the Official
Zoning Map
Action - Motion to reject - Motion to waive second reading and adopt
Ordinance No. 539
(b) Ordinance No. 20/77 - (Ordinance Prohibiting the Consumption of
Non -Intoxicating Malt Liquor and/or Alcoholic Beverages in City
Parks after 10:00 P.M.) (Deferred 7-26-77)
Action - Motion to reject - Motion to waive second reading and adopt
Ordinance No. 541
(c) Ordinance No. 21/77 - Ordinance Amending Section 806:15 of the 1974
Ordinance Code of the City of Hutchinson, Entitled Intoxicating
Liquor, Administration
Action - Motion to reject - Motion to waive second reading and adopt
Ordinance No. 542
(d) Ordinance No. 22/77 - Ordinance Amending Section 1015 of the 1974
Ordinance Code of the City of Hutchinson, Entitled Dogs
Action - Motion to reject - Motion to waive second reading and adopt
Ordinance No. 543
(e) Ordinance No. 23/77 - Ordinance Amending Section 720:60 of the 1974 Or-
dinance Code of the City of Hutchinson Entitled Parking Meters -
Violations
Action - Motion to reject - Motion to waive second reading and adopt
Ordinance No. 544
Council Agenda
August 9, 1977
(f) Resolution No. 5998 - Commending Gerald Fisher
Action - Motion to reject - Motion to waive reading and adopt
7. Reports of Officers, Boards and Commissions
(a) Minutes of Hutchinson Community Center Board dated July 27, 1977
Action - Order by Mayor received for filing
(b) Monthly Financial Report - July 1977
Motion - Order by Mayor received for filing
8. Unfinished Business
(a) Consideration of Request for Conditional Use Permit submitted by
J.L. Selle Continued from June 21, 1977 Public Hearing, with
Favorable Recommendation of Planning Commission (Deferred July 26, 1977)
Action - Motion to reject - Motion to waive reading and adopt
Resolution Granting Conditional Use Permit
(b) Consideration of Bids for Two -Way Radio (Deferred August 5, 1977)
Action - Motion to reject - Motion to approve and award contract
9. New Business
(a) Opening of Bids for Brick House at West River Park - 8:00 PM
Action -
(b) Consideration of Request for Retail "On -Sale" Non -Intoxicating Malt
Liquor License submitted by St. Anastasia Church for Fall Festival
Action - Motion to reject - Motion to approve and issue license
(c) Consideration of Application for "On -Sale" Intoxicating Liquor License
submitted by Chalet Supper Club (Transfer from Bob Lynch)
Action - Motion to reject - Motion to set Public Hearing for
August 23, 1977
10. Miscellaneous
(a) Communications from Clerk -Administrative Assistant
Council Agenda
August 9, 1977
11. Claims, Appropriations, and Contract Payments
(a) Verified Claims
Action - Motion to approve and authorize payment from appropriate funds
12. Adjournment
f,
AGENDA ADDITION
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, AUGUST 9, 1977
5. Communications. Requests. and Petitions
(a) Consideration of Request for Kenneth Merrill and Gary D. Plotz to
Attend Basic Budgeting for Municipalities on August 18, 1977
Action - Motion to reject - Motion to approve
(b) Consideration of Request for Dorothy Braun to Attend Fourth Annual
Minnesota Transit Conference on August 25 and 26, 1977
Action - Motion to reject - Motion to approve
8. Unfinished Business
(c) Consideration of Handicap Ramps on Main Street
Action - Motion to reject - Motion to approve installation of ramps
9. New Business
(d) Consideration of Application for License to Sell Cigarettes at Retail
Submitted by Chalet Supper Club (Transfer from Bob Lynch)
Action - Motion to reject - Motion to approve and issue license
(e) Consideration of CETA Grant (Governor's Manpower Office) Employees
Action - Motion to reject - Motion to hire CETA-funded applicants
(f) Consideration of Application for Retail "On -Sale" Non -Intoxicating
Malt Liquor License Submitted by Elks Lodge for Softball Games
Action - Motion to reject - Motion to approve and issue license
(g) Consideration of Application for Retail "On -Sale" Non -Intoxicating
Malt Liquor License Submitted by Elks Lodge for Benefit Dance
Action - Motion to reject - Motion to approve and issue license
(h) Consideration of Plumbing Permits and Inspections
Action - Motion to reject - Motion to amend Ordinance, Section 550 -
Plumbing Permit Fees
Agenda Addition
August 9, 1977
Page 2
(i) Consideration of 1978 Improvement Project - 78-01
Action - Motion to reject - Motion to waive reading and adopt Resolu-
tion No. 5999 entitled Ordering Preparation of Report on 1978
Improvements - Motion to waive reading and adopt Resolution
No. 6000 entitled Resolution Receiving Report and Calling Hear-
ing for 1978 Improvement Project - 78-01
(j) Consideration of Employment of Mary Weis in Recreation Department
Action - Motion to reject - Motion to confirm employment
(k) Consideration of Employment of Janell Swanson as Receptionist/Cashier
Effective August 10, 1977
Action - Motion to reject - Motion to approve employment
(1) Consideration to Set a Public Hearing for August 23, 1977 on the Use
of Revenue Sharing Funds
Action - Motion to reject - Motion to set public hearing
(m) Consideration of Recommendation for Permanent Status for Gary D. Plotz
as City Clerk -Administrative Assistant
Action - Motion to reject - Motion to approve permanent appointment