11-03-1993 CCMMINUTES
SPECIAL MEETING - HUTCHINSON CITY COUNCIL
WEDNESDAY, NOVEMBER 3, 1993
The special meeting was called to order by Mayor Ackland at 7:30
A.M. The following were present: Mayor Paul L. Ackland, Council
members Craig Lenz, Marlin Torgerson, and Don Erickson. Absent:
Councilman John Mlinar. Also present: City Administrator Gary D.
Plotz, and City Attorney G. Barry Anderson.
1. CANVASSING OF ELECTION RESULTS
Election Clerk Bonnie Baumetz presented the Council with the
sealed envelopes containing the count of ballots by precinct.
The Council members then proceeded to canvass the election
returns of November 2, 1993.
The motion was made, seconded and unanimously carried, to
certify the election results as submitted and to waive reading
and adopt Resolution No. 10075.
2. HCDC EXECUTIVE DIRECTOR CONTRACT FOR SERVICE
City Attorney Anderson reported some concerns Richard Lennes
had regarding his contract as HCDC Executive Director.
Following discussion, the motion was made by Councilman
Erickson, seconded by Councilman Torgerson and unanimously
carried, to agree to a 30 -day indemnification clause so that
the League of Cities could determine if they will provide
insurance coverage for Richard Lennes and the HCDC Directors.
3. SETTING SPECIAL CLOSED MEETING FOR NOVEMBER 9, 1993
The motion was made by Councilman Torgerson, seconded by Coun-
cilman Lenz and unanimously carried, to set a special closed
meeting at 6:30 P.M. on November 9, 1993, for an update on
Junker Sanitation litigation and to discuss potential litiga-
tion by the former Fire Marshall regarding his previous
position with the City.
4. FINAL PAYMENT TO OMAR COLLIS (MIKE'S MOBIL) FOR HUTCHINSON
DOWNTOWN DEVELOPMENT PROJECT --PHASE I
Attorney Anderson reported funds were withheld on the Mike's
Mobil site as a result of the Phase I cleanup. He recommended
the City pay the full amount withheld, plus interest, pursuant
to the agreement with Mr. Omar Collis to discharge the City's
obligations to him.
A,
CITY COUNCIL MINUTES - NOVEMBER 3, 1993
Following discussion, the motion was made by Councilman
Torgerson, seconded by Councilman Erickson and unanimously
carried, to authorize the City to pay in full the amount with-
held, with interest, for their obligation to Mr. Omar Collis,
former owner of the downtown Mike's Mobil site.
ADJOURNMENT
There being no further business, the meeting adjourned at 7:50 A.M.