06-22-1976 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JUNE 22, 1976
1. Call meeting to order - 7:30 P.M.
2. Invocation -
3. Consideration of Minutes of the regular meeting of June 8, 1976
Action - Motion to approve - Motion to approve as amended
4. Public Hearings
8:00 P.M. (a) Consideration of Project 76-26 - Sanitary Sewer and Watermain
(b) Consideration of Project 76-27 - Watermain
(c) Consideration of Project 76-28 - Grade and Gravel
Action - Motion to close hearings
Motion to reject
Motion to waive reading and adopt resolution ordering
improvement and preparation of plans
5. Communications, Requests, and Petitions
(a) Request of Mr. Neil Jensen, representing Hutchinson Industrial Corp.,
to address the City Council
Action -
6. Resolutions and Ordinances
(a) Resolution No. 5723 - Authorizing Hutchinson Hospital Board of
Directors to Advertise for Bids for the Medical Clinic
Action - Motion to reject - Motion to waive reading and adopt
resolution
(b) Ordinance No. 28/75 - An Ordinance Establishing Flood Plain
Regulations for the City of Hutchinson
Action - Motion to reject - Motion to waive reading and adopt
Ordinance No. 509
Council agenda, June 22, 1976
(c) Ordinance No. 16/76 - An Ordinance Establishing a Curfew for
Oakland Cemetery
Action - Motion to reject - Motion to waive reading and adopt
Ordinance No. 510
7. Reports of Officers, Boards and Commissions
(a) Minutes of the Annual Meeting of the Hutchinson Community Hospital
Board of Director's dated May 18, 1976
Action - Order by Mayor received for filing,
(b) Minutes of the Park and Recreation Board Meeting dated June 2, 1976
Action - Order by Mayor received for filing
(c) Monthly Financial Report - May 1976
Action - Order by Mayor received for filing
(d) Building Official's Monthly Report
Action - Order by Mayor received for filing
8. Unfinished Business
None
9. New Business
(a) Consideration of Final Plat - Oakwood Addition
Action - Motion to reject - Motion to approve
(b) Consideration of Recommendation of City Engineer regarding the
vacation and addition of streets to our M.S.A. system
Action - Motion to reject - Motion to waive reading and adopt
the appropriate resolutions
(c) Consideration of Request for Conditional Use Permit submitted by
Crow River Country Club and favorable recommendation of Planning
Commission
Action - Motion to reject - Motion to waive reading and adopt
resolution authorizing issuance of the Conditional Use
Permit
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Council agenda, June 22, 1976
(d) Consideration of Amended Preliminary Plat submitted by Mr. William
Helland and favorable recommendation of Planning Commission
Action - Motion to reject - Motion to approve
(e) Consideration of Request for Annexation submitted by Mr. Tom Savage
Action - Motion to reject - Motion to waive reading and adopt
resolution requesting annexation
(f) Confirmation of Employment
(a) Governor's Youth Program
1. Mr. Dan Prochnow
2. Ms. Gwen Bretzke
3. Mr. Steven Lueneburg
4. Mr. Jim DuHamel
5. Ms. Sheri Oelker
(b) CETA
1. Mr. Scott Ogren
2. Mr. Fred Heidecker
Action - Motion to confirm employment
10. Miscellaneous
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 ADDITION
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JUNE 22, 1976
9. NEW BUSINESS
(g) Consideration of Request for a Retail "On -Sale" Non -Intoxicating
Malt Liquor License submitted by Mr. Leonard Jahnke for Jahnke's
Red Owl
Action - Motion to reject - Motion to approve application and
authorize issuance of the license