02-25-1976 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
WEDNESDAY, FEBRUARY 25, 1976
1. Call meeting to order - 7:30 P.M.
2. Invocation - Reverend Howard Jones
3. Consideration of Minutes of the regular meeting of February 10, 1976
and special meeting of February 19, 1976
Action - Motion to approve - Motion to approve as amended
4. Public Hearings
8:00 P.M. - Consideration of 1976 Improvement Projects
Action - Motion to close hearing
Motion to reject projects
Motion to waive reading and adopt resolution ordering improvement
and preparation of plans and specifications
5. Communications, Requests and Petitions
None
6. Resolutions and Ordinances
(a) Ordinance No. 7/76 - Repealing Section 530 of the 1974 Ordinance
Code of the City of Hutchinson entitled Electrical Permit Fees
Action - Motion to reject - Motion to waive second reading and
adopt Ordinance No. 497
(b) Ordinance No. 8/76 - Repealing Section 305 of the 1974 Ordinance
Code of the City of Hutchinson entitled Electrical Code Administration.
Action - Motion to reject - Motion to waive second reading and
adopt Ordinance No. 498
(c) Ordinance No. 4/76 - Amending Ordinance No. 464, Section 6.05
relative to variances
Action - Motion to resect - Motion to waive first reading and set
second reading for March 9, 1976
Council agenda, February 25, 1976
7. Reports of Officers, Boards and Commissions
(a) Burns Manor Nursing Home Board of Director's Meeting Minutes
dated January 13, 1976
Action - Order by Mayor received for filing
(b) Minutes of the Hutchinson Communitv Hospital Board of Director's
Meeting dated January 20, 1976 and February 6, 1976
Action - Order by Mayor received for filing
8. Unfinished Business
(a) Request for Non -Intoxicating Malt Liquor License - Carl Peterson
(DEFERRED FROM FEBRUARY 10, 1976)
Action - Motion to reject - Motion to approve and authorize
issuance of the license
9. New Business
(a) Consideration of Proposed Amendment to Ordinance No. 560 modifying
Waterworks and Sewer Departments - Rates and Charges
Action - Motion to reject - Motion to set Public Hearing for March
23, 1976
(b) Consideration of Request to Vacate a Portion of Superior Street
and favorable recommendation of the Planning Commission
Action - Motion to reject - Motion to waive first reading of
ordinance vacating said portion and setting second
reading for March 9, 1976
(c) Consideration of recommendation of the Planning Commission that
the Parks and Playgrounds Contribution Schedule be modified
Action - Motion to reject - Motion to approve modification
(d) Appointments to Boards and Commissions
(a) Burns Manor Nursing Home Board
(b) CATV Advisory Board
Action - Motion to reject - Motion to ratify appointments
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Council agenda, February 25, 1976
(e) Consideration of Ordinance Adopting the Minnesota Uniform Fire Code
Action - Motion to reject - Motion to waive first reading and
set second reading for March 9, 1976
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 the appropriate
funds
12. Adjournment
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