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03-11-1980 CCA0 AGENDA REGiILAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, MARCH 11, 1980 1. Call Meeting to Order - 7:30 P.M. 2. Invocation - Reverend Thor Skeie 3. Consideration of Minutes - Regular Meeting of February 25, 1980 and Special Meeting of March 5, 1980 Action - Motion to approve - Motion to approve as amended 4. Public Hearing None 5. Communications, Requests and Petitions (a) Consideration of Request by George Field to Attend I.A.A.I. and F.M.A.M. Quarterly Meetings on March 12, 1980 Action - Motion to approve - Motion to reject (b) Consideration of Request by James Bryant to Move Building Action - Motion to approve - Motion to reject 6. Resolutions and Ordinances (a) Resolution No. 6495 - Resolution In Support of 1980 Census Action - Motion to reject - Motion to waive reading and adopt (b) Ordinance No. 1/80 - Section 1020 - City Tree Ordinance Action - Motion to reject - Motion to waive second reading and adopt (c) Resolution No. 6498 - Resolution Amending Resolution No. 6487 Action - Motion to reject - Motion to waive reading and adopt 7. Reports of Officers. Boards and Commissions (a) Building Official's Monthly Report - February 1980 Action - Order by Mayor received for filing COUNCIL AGENDA MARCH 11, 1980 (b) Minutes of "Seniors Activity Center" Advisory Board dated February 5, 1980 Action - Order by Mayor received for filing 8. Unfinished Business (a) Consideration of Awarding Contract for 1980 Tree Removal and Stump Removal (DEFERRED MARCH 5, 1980) Action - Motion to reject - Motion to award contract 9. New Business (a) Consideration of Trunk Watermain Replacement Action - Motion to approve - Motion to reject (b) Consideration of Trunk Sanitary Sewer Line Replacement Action - Motion to approve - Motion to reject (c) Consideration of Permanent Status of Kenneth Wichterman Action - Motion to approve - Motion to reject (d) Consideration of Permanent Status of Wendell Mathews Action - Motion to approve - Motion to reject (e) Consideration of Application for Cigarette License by City of Hutchinson for' Vending Machine Action - Motion to reject - Motion to waive fee and issue license (f) Consideration of Emergency Electrical Generator System Action - Motion to reject - Motion to authorize advertising and open bids April 8, 1980 at 2:00 P.M. (g) Consideration of Paint Striping Airport Runway Action - Motion to approve - Motion to reject - Motion to waive reading and adopt Resolution No. 6496 (h) Consideration of Pickup Replacements for Street Department and Park Department Action - Motion to reject - Motion to approve purchases -2- COUNCIL AGENDA MARCH 11, 1980 (i) Consideration of Supplemental Agreement for Architectural and Engineering Services for Fire and Police Building with TKDA Action - Motion to approve - Motion to reject (j) Consideration of Preventive Maintenance Agreement for Sewage Treatment Plant Equipment Action - Motion to approve - Motion to reject (k) Consideration of Preventive Maintenance Agreement for Filter Bed Equipment at Water Treatment Plant Action - Motion to approve - Motion to reject (1) Consideration of T.H. 15 North Improvements Action - Motion to reject - Motion to waive reading and adopt Resolution (m) Consideration of Hiring Part -Time Dispatchers for Police Department Action - Motion to approve - Motion to reject 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 11, 1980 7, Reports of Officers, Boards and Commissions (c) Minutes of Civic Arena Board dated February 20, 1980 Action - Order by Mayor received for filing