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06-10-1980 CCAIf AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JUNE 105- 1980 1. Call Meeting to Order - 7:30 P.M. 2. Invocation - Reverend Darrel F. Thalman 3. Consideration of Minutes - Special Meeting of February 21, 1980; Regular Meeting of May 27, 1980; Special Meetings of May 23, 1980 and June 4, 1980 Action - Motion to approve - Motion to approve as amended 4. Public Hearing - 8:00 P.M. (a) Development District No. 4, Development Program and Tax Increment Financing Plan Action - Motion to close hearing 5. Communications. Requests and Petitions (a) Consideration of Request for Reduced Trash and Refuse Rates: 1. Lorraine Wright 2. Lettie S. Peterson 3. Mrs. Edna Nass 4. Arthur Wendorff 5. Edna Kluender 6. Mabel Welling 7. Emma Lake 8. George A. Skorpik 9. Hugo Kuester Action - Motion to reject - Motion to approve reduced rates (b) Consideration of Petition for Local Improvement on Shady Ridge Road Action - 6. Resolutions and Ordinances (a) Ordinance No. 11/80 - An Ordinance Amending Ordinance No. 464 Concerning Zoning Regulations In the City of Hutchinson and the Official Zoning Map Action - Motion to reject - Motion to waive second reading and adopt Ordinance (b) Resolution No. 6546 - Resolution Requesting The Release of 1980 LAWCON Funds And To Restore The 1981 LAWCON Funding Level Action - Motion to reject - Motion to waive reading and adopt COUNCIL AGENDA June 10, 1980 7. Reports of Officers, Boards and Commissions (a) Building Official's Monthly Report - May 1980 Action - Order by Mayor received for filing (b) Minutes of "Seniors Activity Center" Advisory Board dated May 6, 1980 Action - Order by Mayor received for filing (c) Minutes of Hutchinson Planning Commission dated April 15, 1980 Action - Order by Mayor received for filing (d) Minutes of Park and Recreation Board dated April 2, 1980 and May 7, 1980 Action - Order by Mayor received for filing 8. Unfinished Business (a) Consideration of Amending Zoning Ordinance No. 464 Concerning Parking Regu- lations with favorable recommendation of Planning Commission (DEFERRED MAY 27, 1980) Action - Motion to reject - Motion to waive first reading of Ordinance and set second reading for June 24, 1980 (b) Consideration of Special Permit for Use of Boulevard by Swanke Motors, Inc. for Display of Vehicles (DEFERRED MAY 27, 1980) Action - Motion to reject - Motion to issue permit (c) Consideration of Awarding Bid for Electrical Generator and Transfer Switches (Bid Package A) for Hutchinson Community Hospital Action - Motion to reject - Motion to award bid 9. New Business (a) Consideration of Soliciting Bids for Removal or Demolition of Property Action - Motion to reject - Motion to authorize advertising for bids (b) Consideration of Changing City Council Meeting Time to 8:00 P.M. on June 24, 1980 Action - Motion to approve change of time - Motion to reject -2- COUNCIL AGENDA June 10, 1980 (c) Consideration of Swimming Instructor Replacement Action - Motion to approve - Motion to reject (d) Consideration of Application for Retail "On -Sale" Non -Intoxicating Malt Liquor License by Street Rods Unlimited Action - Motion to reject - Motion to issue license (e) Consideration of Repair to Bluff Street Bridge Action - Motion to approve - Motion to reject (f) Consideration of Appointment of Doug Meier As Motor Pool Supervisor, Effective June 30, 1980 Action - Motion to approve - Motion to reject (g) Consideration of Appointment of Penny Klitzke As Recreation Supervisor, Effective July 28, 1980 Action - Motion to approve - Motion to reject (h) Consideration of Authorization to Fill Position of Park and Recreation Secretary, Effective July 7, 1980 Action - Motion to approve - Motion to reject (i) Consideration of Installing Ventilation Fans In Pump Houses Action - Motion to reject - Motion to approve installation (j) Consideration of Acquisition of D. A. Wesloh Property (35 Second Avenue N.E.) Action - Motion to reject - Motion to approve acquisition (k) Consideration of Amending Resolution No. 6325 for Adjustment In Length of Fence on East Property Line Action - Motion to reject - Motion to Amend Resolution and establish completion date for fence installation (1) Consideration of Recommendations from Downtown Development District Board: 1.) Motion to make modification of parking program be reduced to $1,500,000 with a limit of $500,000 of increment from Area 4 for City's share and remainder amount assessed to businesses 2.) Amendment to allow a special agreement with taxing jurisdiction to rebate back to them any additional taxes levied for debt service on referendum approved bond issues Action - -3- COUNCIL AGENDA June 10, 1980 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 -4- v AGENDA ADDITION REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JUNE 10, 1980 3. Consideration of Minutes - Special Meeting of June 6, 1980 Action - Motion to approve - Motion to approve as amended 5. Communications, Requests and Petitions (c) Consideration of Request by Vineyard Methodist Church for Laotian Family to Plant Garden on High Rise Property Action - Motion to approve - Motion to reject 6. Resolutions and Ordinances (c) Resolution No. 6547 - Resolution of Appreciation to Hutchinson Post 96, American Legion Action - Motion to reject - Motion to waive reading and adopt 7. Reports of Officers, Boards and Commissions (e) Minutes of Downtown Development District Advisory Board dated April 22, 1980 and May 6, 1980 Action - Order by Mayor received for filing (f) Minutes of Civic Arena Board dated May 21, 1980 Action - Order by Mayor received for filing 8. Unfinished Business (c) Item withdrawn from Agenda until June 24, 1980 Meeting (d) Consideration of Awarding Bids for: 1) Letting No. 1 2) Letting No. 2 3) Letting No. 3 4) Letting No. 4 5) Street Maintenance Material Action - Motion to reject - Motion to award bids COUNCIL AGENDA JUNE 10, 1980 (e) Consideration of Awarding Bid for 1980 Improvement Bonds Action - Motion to reject - Motion to award bid 9. New Business (m) Consideration of Employment of Merle Meece As Water -Wastewater Utility Worker Action - Motion to reject - Motion to approve employment (n) Consideration of Temporary Sign Permit for Hardee's Action - Motion to reject - Motion to approve, with stipulations (o) Consideration of Surmountable Curb Action - -2-