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02-24-1981 CCAy AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, FEBRUARY 24, 1981 1. Call Meeting to Order - 7:30 P.M. 2. Invocation - Reverend E. David Natwick 3. Consideration of Minutes - Regular Meeting of February 10, 1981 and Special Meeting of February 13, 1981 Action - Motion to approve - Motion to approve as amended 4. Public Hearing None 5. Communications, Requests and Petitions (a) Presentation by David McKusky of Dorsey Law Firm Re. Industrial Revenue Bond Issue for Hecht & Assoc. Action - (b) Consideration of Request for Street Lights on Lakeview Lane Action - Motion to reject - Motion to refer to Utilities 6. Resolutions and Ordinances None 7. Reports of Officers, Boards and Commissions (a) Monthly Financial Report - January 1981 Action - Order by Mayor received for filing (b) Minutes of Park & Recreation Board dated January 7, 1981 Action - Order by Mayor received for filing (c) Minutes of Tree Board dated January 19, 1981 Action - Order by Mayor received for filing (d) Minutes of "Seniors Activity Center" Advisory Board dated January 6, 1981 Action - Order by Mayor received for filing COUNCIL AGENDA FEBRUARY 24, 1981 (e) Minutes of Nursing Home Board dated January 22, 1981 Action - Order by Mayor received for filing (f) Minutes of Planning Commission dated January 21, 1981 and January 28, 1981 Action - Order by Mayor received for filing (g) Minutes of Hospital Board dated January 20, 1981 8. Unfinished Business None 9. New Business (a) Consideration of Changing City Council Meeting Time to 8:00 P.M. for March 10, 1981 Meeting Action - Motion to approve - Motion to reject (b) Consideration of Delinquent Water and Sewer Accounts Action - Motion to authorize extension of payment period - Motion to authorize discontinuance of service (c) Consideration of Purchase of Computer Terminal Action - Motion to approve - Motion to reject (d) Consideration of Remodeling Inside Police Station Action - Motion to approve - Motion to reject (e) Consideration of Proposed Legislation on 2% State Excise Tax on Fire Insurance Action - Motion to reject - Motion to waive reading and adopt Resolution (f) Consideration of Request for Variance Submitted by Blocher Advertising Co. with favorable recommendation from Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution (g) Consideration of Request for Conditional Use Permit Submitted by Blocher Advertising Co. with favorable recommendation from Planning Commission Action - Motion to reject - Motion to waive reading and adopt Resolution -2- COUNCIL AGENDA FEBRUARY 24, 1981 10. Miscellaneous (a) Communications from City Administrator 11. Claims, Appropriations and Contract Payments (a) Verified Claims Action - Motion to reject - Motion to approve and authorize payment from appropriate funds 12. Adj ournment -3- AGENDA ADDITION REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, FEBRUARY 24, 1981 3. Minutes Minutes of Special Meeting of February 23, 1981 Action - Motion to approve - Motion to approve as amended 8. Unfinished Business (a) Consideration of Awarding Bids for Sale of City -Owned Property Action - Motion to reject - Motion to award bids 9. New Business (d) Consideration of Remodeling Inside Police Station Item Withdrawn from Agenda (h) Consideration of Authorization to Advertise for New Ambulance Action - Motion to reject - Motion to authorize advertising (i) Consideration of Ten -Year Lease with Welding Supply Inc. Action - Motion to reject - Motion to approve lease (j) Consideration of Application for Retail "On -Sale" Non -Intoxicating Malt Liquor License for Hutchinson Jaycees on June 7, 1981 Action - Motion to reject - Motion to approve and issue license 11. Claims, Appropriations and Contract Payments (b) Consideration of Snow Blower/Loader Payment Action - Motion to reject - Motion to authorize payment of $26,200 and finance balance ($43,712) by equipment certificate to water/ sewer fund