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05-11-1976 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, MAY 11, 1976 1. Call meeting to order 2. Invocation - Reverend R. S. Crouse 3. Consideration of Minutes of the Regular Meeting of April 27, 1976 Action - Motion to approve - Motion to approve as amended 4. Public Hearin (a) Gaining Public Input and Opinion concerning Application for Federal Assistance through a Community Development Block Grant Action - Motion to close hearing Motion to waive reading and adopt Resolution No. 5697, Authorizing Filing of Application for Community Development Block Grant 5. Communications, Requests and Petitions (a) Request of Hutchinson Area Chamber of Commerce Parking Committee to address the City Council Action - 6. Resolutions and Ordinances (a) 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 Action - Motion to reject - Motion to waive second reading and adopt Ordinance No. 508 (b) Ordinance No. 28/75 - Ordinance Establishing Flood Plain Regulations for the City of Hutchinson Action - Motion to reject - Motion to waive first reading and set second reading for May 25, 1976 Council agenda, May 11, 1976 7. Reports of Officers, Boards and Commissions (a) Building Official's Monthly Report Action - Order by Mayor received for filing 8. Unfinished Business None 9. New Business (a) Consideration of a Request by the Hutchinson Utilities Commission for an Electric and Natural Gas Utility Rate Increase Action - (b) Consideration of Recommendation by Accountants and City Clerk to close the Cemetery Fund into the General Fund Action - Motion to reject - Motion to waive reading and adopt Resolution No. 5698, entitled, Closing Cemetery Fund into General Fund (c) Consideration of Proposed Plan for Street Lighting in the South Grade Road Area Action - (d) Consideration of Report on Sanitary Sewer and Watermain Improvement Project - 76-26 Action - Motion to reject - Motion to waive reading and adopt resolution Receiving the Report and Calling for Hearing on Project - 76-26 (e) Consideration of Report on Watermain Improvement Project - 76-27 Action - Motion to reject - Motion to waive reading and adopt resolution Receiving the Report and Calling for Hearing on Project - 76-27 (f) Consideration of Report on Grade and Gravel Improvement Project - 76-28 Action - Motion to reject - Motion to waive reading and adopt resolution Receiving the Report and Calling for Hearing on Project - 76-28 Council agenda, May 11, 1976 (g) Consideration of Report of City Engineer regarding Assessment Roll No. 62, Concrete Curb and Gutter Action - 10. Miscellaneous (a) Communications from Clerk -Administrative Assistant 11. Claims, Appropriations, and Contract Payments (a) Verified Claims Action - Motion to approve and authorize payment 12. Adjournment - 3 - AGENDA ADDITION REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, MAY 11, 1976 3. Minutes Consideration of Minutes of the Special Meeting held May 7, 1976 9. New Business (h) Consideration of Recommendation of City Engineer Priebe regarding awarding of contracts for 1976 Improvement Projects, Letting No. 2 Letting No. 3 and Letting No. 4 Action - Motion to reject - Motion to accept recommendation and award contracts to the recommended contractors (i) Request of the Fire Department for the elimination of the first two parking meters on the South side of the Fire Hall on Franklin Street Action - Motion to reject - Motion to authorize removal and establish a "Parking Fire Department Only" zone (j) Request of Fire Department to Close off Franklin Street from Washington Avenue to First Avenue, S.W. on Monday, June 14, 1976 Action - Motion to reject - Motion to authorize closing of said street (k) Consideration of Recommendation of Fire Chief and Administrative Assistant regarding awarding of contract for radio paging devices Action - Motion to reject - Motion to accept recommendation and award contract to recommended firm (1) Consideration of Application for Parade Permit submitted by the American Legion Post No. 96 Action - Motion to reject - Motion to approve application and authorize issuance of the permit (m) Consideration of Request for Short Term Retail "On -Sale" Non - Intoxicating Malt Liquor License submitted by Mr. Jack Powers for Hutch Traveler's Baseball Team Action - Motion to reject - Motion to approve application and authorize issuance of the license contingent that the appropriate fees are paid