09-22-1977 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, NOVEMBER 22, 1977
1. Call meeting to order - 7:30 P.M.
2. Invocation - Reverend Thor Skeie
3. Consideration of Minutes dated November 9, 1977
Action - Motion to approve - Motion to approve as amended
4. Public Hearing
None
5. Communications. Requests and Petitiors
(a) Consideration of Request for Application for Snow Removal Permit by:
1. Gene Betker
2. Gilbert Boldt
3. Douglas Dobratz, Doby Inc.
4. Florian Thode
5. Harold Molls
Action - Motion to approve - Motion to reject
(b) Consideration of Request for Application for Christmas Tree Sales Permit:
1. Leonard Riemann
2. Glen Varland
(c) Consideration of Request for Reduced Trash and Refuse Rate:
1. Carl Rhode
2. Martha Burmeister
3. Harvey Thompson
4. Amelia Loeffers
Action - Motion to approve - Motion to reject
6. Resolutions and Ordinances
(a) Ordinance No. 31/77 - Ordinance Amending Section 410 - Auctioneers Ordinance
Action - Motion to reject - Motion to waive second reading and adopt
Ordinance No. 552
Council Agenda
November 22, 1977
(b) Resolution No. 6047 - Commending Lucille Ulrich
Action - Motion to reject - Motion to waive reading and adopt
(c) Resolution No. 6048 - Commending Lester Steinhaus
Action - Motion to reject - Motion to waive reading and adopt
7. Reports of Officers, Boards and Commissions
(a) Minutes of Hutchinson Planning Commission dated October 18, 1977 and
October 31, 1977
Action - Order by Mayor received for filing
(b) Minutes of Burns Manor Municipal Nursing Home dated October 18, 1977
Action - Order by Mayor received for filing
(c) Minutes of Hutchinson Community Hospital Board of Directors dated October 18,
1977 and Special Meeting dated October 28, 1977, and Executive Committee
dated October 10, 1977
Action - Order by Mayor received for filing
(d) Minutes of Transportation Board dated November 9, 1977
Action - Order by Mayor received for filing
(e) Minutes of Downtown Development Committee dated November 15, 1977
Action - Order by Mayor received for filing
(f) Minutes of Airport Commission dated November 16, 1977
Action - Order by Mayor received for filing
8. Unfinished Business
(a) Consideration of Recommendations for Parking at Hutchinson Civic Arena
Action - Motion to reject - Motion to approve recommendations
(b) Consideration of Selecting an Auditor for 1977 Year -Ending Audit
Action -
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Council Agenda
November 22, 1977
9. New Business
(a) Consideration of Establishing Fee for Auctioneers Permit
Action - Motion to reject - Motion to waive first reading of Ordinance
No. 32/77 and set second reading for December 13, 1977
(b) Presentation by Westly Hendrickson of Toltz, King, Duvall, Anderson &
Associates on Municipal Facilities Final Report
Action -
(c) Consideration of Election Procedures
Action - Motion to approve - Motion to reject
(d) Consideration of Relocation Policy for City of Hutchinson Downtown Develop-
ment Area, Declaration of Policy
Action - Motion to approve - Motion to reject
(e) Consideration of Establishing Date and Time for Opening of Developer
Proposals for Downtown Area
Action -
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 fund
12. Adjournment
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AGENDA ADDITION
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, NOVEMBER 22, 1977
5. Communications, Requests and Petitions
(a) Consideration of Request for Application for Snow Removal Permit by:
6. Mr. or Mrs. Robert DuHamel
Action - Motion to approve - Motion to reject
(c) Consideration of Request for Reduced Trash and Refuse Rate:
5. Martha Schaefer
Action - Motion to approve - Motion to reject
6. Resolutions and Ordinances
(d) Resolution No. 6049 - Transferring $10,000 from Liquor Store to
General Fund
Action - Motion to reject - Motion to waive reading and adopt
9. New Business
(f) Consideration of Designation of Anti -Recession Funds
Action -
(g) Consideration of Delinquent Water and Sewer Accounts
Action - Motion to reject - Motion to authorize extension of pay period -
Motion to authorize discontinuance of service