01-27-1976 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JANUARY 27, 1976
1. Call meeting to order
2. Invocation - Reverend Ray Daniel
3. Consideration of Minutes of Regular Meeting of January 13, 1976
Action - Motion to approve - Motion to approve as amended
4. Public Hearings
None
5. Communications, Requests and Petitions
None
6. Resolutions and Ordinances
(a) Ordinance No. 30/75 - Ordinance Amending Ordinance No. 464,
Sections 4, 8.02, 8.04, Providing for Foster Family Home and
Group Homes
Action - Motion to reject - Motion to waive second reading and
adopt Ordinance No. 494
(b) Ordinance No. 1/76 - An Ordinance Amending Ordinance No. 464
Concerning Zoning Regulations in the City of Hutchinson and
the Official Zoning Map (Rezoning Averyon Homes Property)
Action - Motion to reject - Motion to waive second reading and
adopt Ordinance No. 495
(c) Resolution No. 5634 - Approving Securities for Collateral from
Citizens Bank & Trust Co. of Hutchinson
Action - Motion to reject - Motion to waive reading and adopt
(d) Resolution No. 5635 - Approving Securities for Collateral from
Citizens Bank & Trust Co. of Hutchinson as Sponsoring Agency
of the Hutchinson Utilities Commission
Action - Motion to reject - Motion to waive reading and adopt
(e) Resolution No. 5636 - Resolution Adopting Position Classification
Assignment Table effective February 7, 1976
Action - Motion to reject - Motion to waive reading and adopt
Council agenda, January 27, 1976
(f) Ordinance No. 2/76 - An Ordinance Amending Ordinance No. 464
Concerning Zoning Regulation in the City of Hutchinson and the
Official Zoning Map (Rezoning HAVTI and Hutchinson Community
Hospital Site)
Action - Motion to reject - Motion to waive first reading and
set second reading for February 10, 1976
(g) Ordinance No. 3/76 - An Ordinance Amending the City Charter adopted
July 11, 1967 to set Fiscal Year from January 1 through December
31 for the City of Hutchinson, Section 7.02 and Hutchinson Utilities
Commission, Section 11.09
Action - Motion to reject - Motion to waive first reading and
set second reading for February 10, 1976
7. Reports of Officers,Boards and Commissions
(a) Minutes of the Hutchinson Community Hospital Board of Directors
Meeting dated December 19, 1975
Action - Order by Mayor received for filing
(b) Minutes of the Airport Commission Meeting dated January 1, 1976
Action - Order by Mayor received for filing
(c) Minutes of the Burns Manor Nursing Home Board Meeting dated
December 11, 1975 and December 12, 1975
Action - Order by Mayor received for filing
(d) Consideration of Request from Clerk -Administrative Asst. to attend
Illinois -Wisconsin -Minnesota City Management Association Annual
Meeting
Action - Motion to reject - Motion to authorize expenditures
8. Unfinished Business
None
9. New Business
(a) Consideration of Issuance of a Conditional Use Permit to Averyon
Homes to allow Group Home at Part of Lot 92, Lynn Addition and
favorable recommendation of Planning Commission
Action - Motion to reject - Motion to authorize issuance of Permit
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Council agenda, January 27, 1976
(b) Consideration of Platting a Parcel of Land to be known as
McDonald's Fourth Addition (Preliminary and Final Plat)
and favorable recommendation of the Planning Commission
Action - Motion to reject - Motion to approve the plat
(c) Consideration of Final Plat of Stoney Point Second Addition
and favorable recommendation of the Planning Commission
Action - Motion to reject - Motion to approve the plat
(d) Consideration of Request for License to Sell Cigarettes
at Retail - Little Pioneer Cafe by Oscar Gustafson
Action - Motion to reject - Motion to authorize issuance of
the license
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, JANUARY 27, 1976
5. Communications, Request and Petitions
(a) Request of Hutch Elk's Club to address the City Council concerning
plans for remodeling
Action -
6. Resolutions and Ordinances
(h) Resolution No. 5637 - Approving Securities for Collateral from
First National Bank of Hutchinson
Action - Motion to reject - Motion to waive reading and adopt
(i) Resolution No. 5638 - Approving Securities for Collateral from
First National Bank of Hutchinson as Sponsoring Agency of the
Hutchinson Utilities Commission
Action - Motion to reject - Motion to waive reading and adopt
8. Unfinished Business
(a) Utilization of Abandoned Western Station
Action -
9. New Business
(e) Report of Utilities Commission regarding Fuel Cost Modification
Action - Motion to authorize Utilities Commission to make monthly
fuel cost adjustments and report such action to the City
Council monthly
(f) Consideration of Authorizing the Hutchinson Community Hospital
to Purchase New Equipment
Action - Motion to authorize Hospital Board of Director's to
make such expenditures
(g) Consideration of Request for Refund of Fee for License to Sell
Cigarettes at Retail - Jergen's Cafe, Neil Jergens
Action - Motion to reject - Motion to authorize issuance of
refund