04-27-1976 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, APRIL 27, 1976
1. Call meeting to order
2. Invocation -
3. Consideration of Minutes of the special meeting of April 8, 1976
and the regular meeting of April 13, 1976
Action - Motion to approve - Motion to approve as amended
4. Public Hearings
None
5. Communications, Requests and Petitions
(a) Request of Hutch Elk's, Inc. to use Library Square on Flag Day
June 14, 1976
Motion to deny - Motion to approve and authorize use
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. 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 Departments, Regulations
Action - Motion to reject - Motion to waive second reading and
adopt Ordinance No. 506
(c) Ordinance No. 13/76 - Amending Section 570:20 of the 1974 Ordinance
Code of the City of Hutchinson, entitled, Bicycle Licenses
Action - Motion to reject - Motion to waive second reading and
adopt Ordinance No. 507
(d) Resolution No. 5687 - Authorizing Lease Agreement with State of
Minnesota, Department of Employment Services for building at 34
Franklin Street
Council agenda, April 27, 1976
Action - Motion to reject - Motion to waive reading and adopt
(e) Resolution No. 5688 - Declaring Cost to Be Assessed and Ordering
Preparation of Proposed Assessment Roll #61
Action - Motion to reject - Motion to waive reading and adopt
(f) Resolution No. 5689 - Calling for Hearing on Proposed Assessment
Roll #61
Action - Motion to reject - Motion to waive reading and adopt
(g) Resolution No. 5690 - Declaring Cost to Be Assessed and Ordering
Preparation of Proposed Assessment Roll #62
Action - Motion to reject - Motion to waive reading and adopt
(h) Resolution No. 5691 - Calling for Hearing on Proposed Assessment
Roll #62
Action - Motion to reject - Motion to waive reading and adopt
(i) Resolution No. 5692 - Declaring Cost to Be Assessed and Ordering
Preparation of Proposed Assessment Roll #63
Action - Motion to reject - Motion to waive reading and adopt
(j) Resolution No. 5693 - Calling for Hearing on Proposed Assessment
Roll #63
Action - Motion to reject - Motion to waive reading and adopt
(k) Ordinance No. 11/76 - Amending Ordinance No. 464, Zoning Regulations
of the City of Hutchinson, Section 5, Subdivision Section 5.01,
Nonconforming Lots, Uses and Structures with favorable recommendation
of Planning Commission
Action - Motion to reject - Motion to waive first reading and
set second reading for May 11, 1976
7. Reports of Officers, Boards and Commissions
(a) Minutes of the Planning Commission meetings dated March 16, 1976,
April 5, 1976 and April 20, 1976
Action - Order by Mayor received for filing
8. Unfinished Business
None
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Council minutes, April 27, 1976
9. New Business
(a) Consideration of Recommendation to advertise for Radio Paging
Devices
Action - Motion to reject - Motion to authorize publication of
advertisement
(b) Consideration of Hutchinson's Civil Defense Emergency Plan
Action - Motion to reject - Motion to approve and authorize
Mayor to sign
(c) Consideration of Change Order No. 2 to contract with Miller,
Miller & Mac for construction of DeWatering Equipment Building
Action - Motion to reject - Motion to approve Change Order No. 2
(d) Consideration of Change Order to Contract with Peterson Sheet
Metal for remodeling of Kitchen at Burns Manor for extension
of completion time to June 22, 1976
Action - Motion to reject - Motion to approve Change Order
(e) Consideration of Applications for Renewal of On and Off Sale
Non -Intoxicating Malt Liquor Licenses
Action - Motion to reject - Motion to approve and authorize
renewal of licenses
(f) Consideration of Application for On -Sale Non -Intoxicating Malt
Liquor License - Pizza Hut
Action - Motion to reject - Motion to approve and authorize issuance
of license
(g) Consideration of Application for License to Sell Cigarettes at
Retail - Pizza Hut
Action - Motion to reject - Motion to approve and authorize issuance
of license
(h) Consideration of Preliminary Plat - Oakwood and favorable recommendation
of Planning Commission
Action - Motion to reject - Motion to approve
(i) Consideration of Preliminary Plat submitted by William Helland and
favorable recommendation of Planning Commission
Action - Motion to reject - Motion to approve
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Council minutes, April 27, 1976
(j) Consideration of Registered Land Survey submitted by Mr. John Miller
and favorable recommendation of Planning Commission
Action - Motion to reject - Motion to approve
(k) Consideration of Applications for Permits and License submitted by
Hutchinson Jaycee Water Carnival Committee
1. Street Use
2. Kiddie Day Parade Permit
3. Grande Day Parade Permit
4. Fireworks Display Permit
5. Retail "On -Sale" Non -Intoxicating Malt Liquor License
Action - Motion to reject - Motion to approve and authorize
issuance of permits and license
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 appropriate funds
12. Adjournment
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AGENDA ADDITIONS
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, APRIL 27, 1976
6. Resolutions and Ordinances
(1) Resolution No. 5694 - Providing for the Transfer of $15,000 from
the Liquor Store Fund to the General Fund
Action - Motion to reject - Motion to waive reading and adopt
9. New Business
(1) Consideration of Request from Downtown Council for the following
permits and licenses:
(a) Street Use
(b) Public Dance Permit
(c) Retail "On -Sale" Non -Intoxicating Malt Liquor License
Action - Motion to reject - Motion to approve applications and
authorize issuance of permits and license
(m) Review of Proposed Warehouse Development by Miller, Miller & Mac
within two mile area boardering City
Action -