02-10-1976 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, FEBRUARY 10, 1976
1. Call meeting to order
2. Invocation - Reverend Howard Jones
3. Consideration of the minutes of the special meeting held January 27, 1976
and the minutes of the regular meeting held January 27, 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. 7/76 - Ordinance Repealing Section 530 of the 1974
Ordinance Code of the City of Hutchinson, entitled, Electrical
Permit Fees
Action - Motion to reject - Motion to waive first reading and set
second reading for February 25, 1976
(b) Ordinance No. 8/76 - Ordinance Repealing Section 305 of the 1974
Ordinance Code of the City of Hutchinson, entitled, Electrical
Code Administration
Action - Motion to reject - Motion to waive first reading and set
second reading for February 25, 1976
(c) Ordinance No. 2/76 - Ordinance Amending Ordinance No. 464, Zoning
Regulations and the Official Zoning Map (HAVTI and Hutchinson
Community Hospital Site)
Action - Motion to reject - Motion to waive second reading and
adopt Ordinance No. 496
Council agenda, February 10, 1976
7. Reports of Officers, Boards and Commissions
(a) Monthly Financial Report - January 1976
Action - Order by Mayor received for filing
(b) Building Official's Monthly Report
Action - Order by Mayor received for filing
(c) Minutes of the Park and Recreation Board Meeting dated January 7, 1976
Action - Order by Mayor received for filing
(d) Minutes of the Planning Commission Meeting dated January 20, 1976
Action - Order by Mayor received for filing
8. Unfinished Business
(a) Consideration of Charter Amendment to Change Fiscal Year to Coincide
with Calendar Year
Action - Motion to reject - Motion to set Public Hearing concerning
proposed Charter Amendment for March 9, 1976
9. New Business
(a) Consideration of Request for Non -Intoxicating Malt Liquor License
by Mr. Carl Peterson
Action - Motion to reject - Motion to authorize issuance of license
(b) Consideration of Change Order No. 1 to contract with Miller, Miller
& Mac for construction of a DeWatering Equipment Building
Action - Motion to reject - Motion to approve Change Order
(c) Consideration of Delinquent Water Accounts
Action - Motion to reject - Motion to authorize extention of pay
period - Motion to authorize discontinuation of services
immediately
10. Miscellaneous
(a) Communications from Clerk -Administrative Assistant
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Council agenda, February 10, 1976
11. Claims, Appropriations and Contract Payments
(a) Verified Claims
Action - Motion to approve and authorize payment from the
appropriate funds
12. Adjournment
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AGENDA ADDITIONS
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, FEBRUARY 10, 1976
6. Resolutions and Ordinances
(d) Resolution No. 5640 - Transferring of $7,500 from Liquor Fund
to General Fund
Action - Motion to reject - Motion to waive reading and adopt
9. New Business
(d) Consideration of Application for Permit to Hold Public Dance by
Mr. Micheal Ream
Action - Motion to reject - Motion to authorize issuance of permit
(e) Consideration of Bids for City Vehicles
Action - Motion to defer - Motion to award contract to low bidder