04-13-1976 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, APRIL 13, 1976
1. Call meeting to order - 7:30 P.M.
2. Invocation - Reverend David Natwick
3. Consideration of Minutes of the regular meeting of March 23, 1976 and
the special meeting of March 30, 1976
Action - Motion to approve - Motion to approve as amended
4. Public Hearing
None
5. Communications, Requests, and Petitions
None
6. Resolutions and Ordinances
(a) Ordinance No. 12/76 - Ordinance Amending Section 560 of the 1974
Ordinance Code of the City of Hutchinson Entitled, Waterworks and
Sewer Department - Rates and Charges
Action - Motion to reject - Motion to waive second reading and
adopt Ordinance No. 504
(b) Ordinance No. 13/76 - Ordinance Amending Section 570:20 of the
1974 Ordinance Code of the City of Hutchinson Entitled, Bicycle
Licenses
Action - Motion to reject - Motion to waive first reading and
set second reading for April 27, 1976
(c) Ordinance No. 14/76 - Ordinance Vacating Easement Lying along
West line of Lot 4, Block 2, Stoney Point Addition together
Easement lying along East line of Lot 3, Block 2, Stoney Point
Addition
Action - Motion to reject - Motion to waive second reading and
adopt Ordinance No. 505
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Council agenda, April 13, 1976
7. Report of Officers, Boards and Commissions
(a) Report of Hutchinson Utilities Commission regarding Utility
Rates effective for Quarter ended March 31, 1976
Action - Order by Mayor received for filing
(b) Minutes of the Hospital Board of Director's Meeting dated February
17, 1976
Action - Order by Mayor received for filing
(c) Building Official's Monthly Report
Action - Order by Mayor received for filing
(d) Monthly Financial Report - March 1976
Action - Order by Mayor received for filing
8. Unfinished Business
(a) Report of City Attorney Schantzen regarding Burial of Bicentennial
Time Capsule (DEFERRED FROM MARCH 23, 1976)
Action -
9. New Business
(a) Consideration of Proposed Alterations to Plans for Sludge DeWatering
Building
Action - Motion to reject - Motion to authorize purchase of steel
ladder in an amount not to exceed $650 from Hutch Manufacturing
Company
(b) Consideration of Recommendation of City Clerk and City Engineer regarding
Preliminary Plans on Proposed Water Plant Addition
Action - Motion to reject - Motion to employ Rieke Carroll Muller
Associates to do preliminary plans in an amount not to
exceed $18,750 with total engineering costs not to exceed
7.5% of construction costs
(c) Consideration of Delinquent Water Accounts
Action - Motion to order filed - Motion to authorize continuation
of pay period - Motion to authorize discontinuation of
services
(d) Consideration of Request to Move Building into City submitted by
Mr. Walfred Koskinen
Action - Motion to reject - Motion to issue moving permit
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Council agenda, April 13, 1976
(e) Review of Plat and Subdivision Agreement - Judson Woods
Action - Motion to reject - Motion to approve subdivision agreement
and plat
(f) Consideration of Hutchinson Transit Committee Goals and Objectives
Action - Motion to reject - Motion to approve said goals and objectives
(g) Consideration of recommendation of Fire Department regarding bids
on 1951 International Fire Truck
Action - Motion to reject - Motion to accept recommendation
10. Miscellaneous
(a) Communications from Clerk -Administrative Assistant
11. Claims, Appropriations and Contract Payments
(a) Verified Claims
Action - Motion to reject - Motion to approve and authorize payment
from the appropriate funds
12. Adjournment
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AGENDA ADDITIONS
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, APRIL 13, 1976
6. Resolutions and Ordinances
(d) Resolution No. 5669 - Approving Plans and Specifications and
Ordering Advertisement for Bids - Letting No. 2
Action - Motion to reject - Motion to waive reading and adopt
(e) Resolution No. 5670 - Approving Plans and Specifications and
Ordering Advertisement for Bids - Letting No. 3
Action - Motion to reject - Motion to waive reading and adopt
(f) Resolution No. 5671 - Approving Plans and Specifications and
Ordering Advertisement for Bids - Letting No. 4
Action - Motion to reject - Motion to waive reading and adopt
(g) Ordinance No. 15/76 - Amending Section 270:40 of the 1974
Ordinance Code of the City of Hutchinson entitled Metering
of Water, Private Supply, relating to Water and Sewer
Department, Regulations
Action - Motion to reject - Motion to waive first reading
and set second reading for April 27, 1976
7. Reports of Officers, Boards and Commissions
(e) Minutes of the Burns Manor Nursing Home Board Meeting dated
March 10, 1976
Action - Order by Mayor received for filing