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05-15-1974 CCMt MINUTES SPECIAL MEETING HUTCHINSON CITY COUNCIL MAY 15, 1974 12:00 Noon Pursuant to the call of the Mayor, the Hutchinson City Council met in a special session on this date. Present were Mayor Black, Aldermen Westlund, Lueneburg, Haag, and Ackland. Alderman Lueneburg moved that the Mayor and Clerk be directed to enter into agreement with the firm of Horty-Elving and Associates for preliminary work on clinic building at the Hospital and design, if the building is approved, as recommended by the Hospital Board. Seconded by Alderman Haag and all present voted "aye". Alderman Westlund moved that the Personnel Policy of the City be amended in the following particulars: Section 10, Subdivision 2 shall be amended to read as follows: Sick leave shall be allowed at the rate of one (1) day for each calendar month of full time service. Unused sick leave may be accumulated to a maximum of ninety (90) days. [Present Section 10, Subdivision 1 shall be deleted.] Section 9 shall be amended to read as follows: Vacation leave shall be allowed at the rate of one (1) week after completion of twelve (12) months continuous service; two (2) weeks per year after completion of two (2) years of continuous service; three (3) weeks per year after completion of ten (10) years of continuous service and four (4) weeks after completion of fifteen (15) years of continuous service. Employees with more than six years of service as of May 1, 1974 shall continue the present system until they obtain ten (10) years of service and then shall be allowed three (3) weeks vacation. Employees with more than ten (10) years of service as of May 1, 1974 shall be allowed three (3) weeks of vacation in the calendar year 1974. Employees with fifteen (15) years of service shall be allowed four (4) weeks vacation within the calendar year 1974. [The balance of this section shall be unchanged.] Alderman Ackland seconded the motion and all present voted "aye". There being no further business to come before the Council, adjournment was called at 12:30 P.M. t * SPECIAL COUNCIL MEETING MAY 15, 1974 Mayor Black called the meeting to order at the hour of 10:00 A.M. for the purpose to conduct the Board of Equalization. Members present were: Aldermen Westlund, Lueneburg, Ackland, and Haag in addition to Mayor Black. Members absent were: none. Also present were: Administrative Assistant Mealey, County Assessor Wesley Abrams, and Deputy Assessors Greg Troska and Anthony Victorian. The following were present to ask questions and gather informa- tion. (TEXT) After all people present were heard the meeting adjourned at 2:30 P.M., at which time the City officials commenced to view 2 properties. NAME OF OWNER ' DESCRIPTION Sec. or Lot Town or Block John H. Dascher S2 City, Less N 7' of E 20' of 6 & 7 11 Lot 6 d S 13' of of E 20' of Lot 7 Lydia Nemitz & Arthur J. N2 City 5-6-7 10 Benjamin, etal Warren D. d Darlene M. N2 City, ex S 128' 7 13 Systma Floyd M. d Mae L. Hoel N2 City, E 40' of Lot 5 & Lot 4 19 ex E 40' Floyd M. & Mae L. Hoel N2 City, Lot 5, ex E 40' & all of 19 Lot 6 d portion of vac. St. N of RR Continental Oil Co. N2 City, Part of Lots 1, 2 & 3 21 ex S 75' d Lot 4 ex RR Thomas J. d Lois A. Savage N2 City, Lot 3 ex E 43' & Lot 5 & 39 W 10' of Lot 6 d W 82.5' of N 20' of Lot 6, Easements over Lots 6 & 7 Folmer B. d Ruth Peterson Madson Addition 1 1 Folmer B. & Ruth Peterson Madson Addition 2 1 Folmer B. d Ruth Peterson Madson Addition 3 1 Folmer B. & Ruth Peterson Madson Addition 1 2 Folmer B. & Ruth Peterson Madson Addition 2 2 Folmer B. d Ruth Peterson Madson Addition 3 2 Folmer B. d Ruth Peterson Madson Addition 4 2 Folmer B. & Ruth Peterson Madson Addition 5 2 Folmer B. d Ruth Peterson Madson Addition 6 2 Herman & Norma Veenhuis Bonn. 2nd Addition 7 9 Hutchinson Ind. Corp. All that part of Lot 1 N of Hackberry Ave.d N of vac. Hackberry Av., Block 1, Hutch. Ind. Corp. Plat Donald H. S Laura Wendorff All that part of Lot 1, S of N line of vac. Hackberry Ave. Block 1, Hutch. Ind. Corp. Plat G. H. & Deone Carr Aud. Plat of Lot 14, Lots 1 & 2 32 117 John E. & Sedona E. Miller Rolling Oaks 3rd Addition 6 2 DeForest W. & Alma Jean Tract 185' x 300' of NE4 SE4 36 117 Wagner