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08-28-1979 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, AUGUST 28, 1979 1. Call meeting to order - 7:30 P.M. 2. Invocation - Reverend Maynard Johnson 3. Consideration of Minutes - Regular Meeting of August 14, 1979 Action - Motion to approve - Motion to approve as amended 4. Public Hearing (a) Proposed Uses of Federal Revenue Sharing Funds - 8:00 P.M. Action - Motion to close hearing - (b) Tax Increment Finance Plan (Development Districts 1, 2 & 3) - 8:30 P.M. Action - Motion to close hearing - 5. Communications, Requests and Petitions (a) Consideration of Request for Investigator Waage to Attend 4th National Conference on Child Abuse and Neglect, October 7-10, 1979 Action - Motion to approve - Motion to reject (b) Consideration of Request to Enter Into Service Contract with Motorola by Police Department Action - Motion to reject - Motion to enter into contract and authorize signing (c) Discussion of Procedures to Determine Possible Structural Defects of Privately Owned Buildings in City Action - (d) Consideration of Request by Bennett Schaeffer, Cenex Oil Assoc., to Move Warehouse Building Action - Motion to approve - Motion to reject 6. Resolutions and Ordinances None Council Agenda August 28, 1979 7. Reports of Officers, Boards and Commissions (a) Monthly Financial Report - July 1979 Action - Order by Mayor received for filing (b) Minutes of Hospital Board dated July 17, 1979 Action - Order by Mayor received for filing (c) Minutes of Planning Commission dated July 17, 1979 and Special Meeting dated July 31, 1979 Action - Order by Mayor received for filing 8. Unfinished Business (a) Consideration of Amending City Ordinance, Section 235:15 entitled "Powers and Duties" for Hospital Board (DEFERRED AUGUST 14, 1979) Action - Motion to reject - Motion to waive first reading of ordinance and set second reading for September 11, 1979 (b) Consideration of Establishing Public Hearing Date Administratively for Planning Commission Items (DEFERRED AUGUST 14, 1979) Action - Motion to reject - Motion to approve and waive first reading of ordinance and set second reading for September 11, 1979 9. New Business (a) Consideration of Request by Trails End, Inc. for Special Permit to Display New and Used Cars on Boulevard Action - Motion to reject - Motion to approve special permit (b) Consideration of Request for Conditional Use Permit submitted by City of Hutchinson In the Floodway with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution (c) Consideration of Request for Conditional Use Permit submitted by Goebel Fixture with favorable recommendation of Planning Commission with Three Contingencies Action - Motion to reject - Motion to waive reading and adopt Resolution -2- Council Agenda August 28, 1979 (d) Consideration of Request for Preliminary Plat submitted by Dennis Albertson to be known as "Paden First Addition" with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution (e) Consideration of Request for Conditional Use Permit submitted by Larry Schanzenbach and Michael D. Oleson (Taco John's) with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution (f) Consideration of Request for Conditional Use Permit submitted by Riverside Properties (former Medical Center) with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution (g) Consideration of Request for Conditional Use Permit submitted by Laverne Wylie with favorable recommendation of Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution (h) Consideration of Request for Variance submitted by Hutchinson Utilities with favorable recommendation of Planning Commission with Contingency Action - Motion to reject - Motion to waive reading and adopt Resolution (i) Consideration of Request for Conditional Use Permit submitted by Hutchinson Utilities with favorable recommendation of Planning Commission with Contingency Action - Motion to reject - Motion to waive reading and adopt Resolution (j) Consideration of Approval of Final Plat of McDonald's Sixth Addition Action - Motion to reject - Motion to waive reading and adopt Resolution (k) Consideration of Application for Retail "On Sale" Non -Intoxicating Malt Liquor License for Hutch Bowl, Inc. Action - Motion to reject - Motion to approve and issue license (1) Consideration of Application for Cigarette License by Hutch Bowl, Inc. Action - Motion to reject - Motion to approve and issue license -3- Council Agenda August 28, 1979 (m) Consideration of Variance from State Uniform Fire Code for Hutchinson Public Schools Action - Motion to reject - Motion to grant variance 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 -4- AGENDA ADDITION REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, AUGUST 28, 1979 5. Communications, Requests and Petitions (e) Discussion of Lighting along Oakwood Lane Action - (f) Consideration of Request for Street Lights on Stoney Point Road Action - Motion to reject - Motion to refer to Utilities Commission 7. Reports of Officers. Boards and Commissions (d) Minutes of "Seniors Activity Center" Advisory Board dated August 7, 1979 Action - Order by Mayor received for filing 9. New Business (n) Consideration of Request by Hutchinson Area Chamber of Commerce to Use Library Square for Fifth Annual Arts and Crafts Festival on September 14-15, 1979 Action - Motion to approve - Motion to reject (o) Consideration of Request by Hutchinson Ambassadors to Operate Food Concession Stand in Public Square for Arts and Crafts Festival on September 14-15, 1979 Action - Motion to approve - Motion to reject (p) Discussion of Conveying A Portion of Land to Hutchinson Industrial Corporation Action - (q) Consideration of State Aid for Airport Maintenance and Operation Action - Motion to reject - Motion to approve adoption of Resolution and enter into agreement (r) Consideration of Delinquent Water and Sewer Accounts Action - Motion to reject - Motion to authorize extension of pay period - Motion to authorize discontinuance of service