03-23-1976 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, MARCH 23, 1976
1. Call meeting to order - 7:30 P.M.
2. Invocation - Reverend Manley Swarthout
3. Consideration of the Minutes of the regular meeting of February 25,
1976, special meeting of February 25, 1976, special meeting of March
4, 1976, and the regular meeting of March 9, 1976
Action - Motion to approve - Motion to approve as amended
4. Public Hearings
(a) Considering a Proposed Amendment to Ordinance No. 560
modifying Waterworks and Sewer Departments - Rates and
Charges
Action - Motion to close hearing
Motion to reject amendment
Motion to waive first reading and set second reading for
April 13th of an ordinance amending Ordinance No. 560
modifying Waterworks and Sewer Departments - Rates
and Charges
5. Communications, Requests and Petitions
(a) Request of Hutch Youth Hockey Association to Address the City Council
Action -
6. Resolutions and Ordinances
(a) Ordinance No. 5/76 - Ordinance Amending Section 7.02 Entitled
Fiscal Years of Chapter VII of the City Charter City of Hutchinson,
Relating to Taxation and Finances
Action - Motion to waive second reading and adopt Ordinance No. 502
(b) Ordinance No. 6/76 - Ordinance Amending Section 11.09 Entitled
Fiscal Years of Chapter XI of the City Charter, City of Hutchinson,
Relating to Public Ownership and Operation of Utilities
Action - Motion to waive second reading and adopt Ordinance No. 503
Council agenda, March 23, 1976
(c) Resolution No. 5664 - Approving Securities for First National
Bank of Minneapolis of Minneapolis, Minnesota
Action - Motion to waive reading and adopt resolution
7. Reports of Officers, Boards and Commissions
(a) Minutes of the Burns Manor Nursing Home Board Meeting dated
February 18, 1976
Action - Order by Mayor received for filing
8. Unfinished Business
(a) Discussion concerning Hutchinson Animal Shelter
Action -
9. New Business
(a) Request of Temple Crusaders to have Fire Truck, Rescue Truck and
Ambulance present at the Hutchinson Airport on June 6th
Action - Motion to reject - Motion to authorize Fire Department to
have vehicles present and request the Hutchinson Hospital
to have an ambulance present
(b) Recommendation of Administrative Assistant regarding Reorganization
of City Maintenance Departments
Action -
(c) Consideration of Applications for Renewal of Club Liquor Licenses
Action - Motion to reject - Motion to approve applications and authorize
issuance of licenses
(d) Consideration of Applications for Renewal of Liquor Licenses
Action - Motion to reject - Motion to approve applications and
authorize issuance of licenses
(e) Consideration of Request for Conditional Use Permit from Farmer's
Elevator Association and favorable recommendation of Planning
Commission
Action - Motion to reject - Motion to authorize issuance of
Conditional Use Permit
- 2 -
Council agenda, March 23, 1976
(f) Consideration of Request for Conditional Use Permit from Hutchinson
Utilities Commission and favorable recommendation of Planning
Commission
Action - Motion to reject - Motion to authorize issuance of Conditional
Use Permit
(g) Consideration of Request for Vacation of Easement by Mr. Emmit
McCormick and favorable recommendation of Planning Commission
Action - Motion to reject - Motion to waive first reading and
set second reading for April 13th of an ordinance
vacating said easement
(h) Consideration of Request for Annexation - Robb Toteshek and Crow
River Country Club and favorable recommendation of Planning
Commission
Action - Motion to reject - Motion to waive reading and adopt
resolution requesting the State Municipal Commision
to hold hearing on said request
(i) Consideration of Cost Estimate for School Road Bridge Borings
Action -
(j) Consideration of Setting Special Council Meeting for March 30, 1976
Action - Motion to set special meeting for March 30, 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 appropriate funds
12. Adjournment
- 3 -
AGENDA ADDITION
REGULAR MEETING-HUTCHINSON CITY COUNCIL
TUESDAY, MARCH 23, 1976
5. COMMUNICATIONS REQUESTS AND PETITIONS
(a) The Association has withdrawn their request to address the Council
at this time
9. NEW BUSINESS
(k) Consideration of Burial Site for Bicentennial Time Capsule
Action - Motion to order filed - Motion to designate burial
site