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04-17-1974 CCMMINUTES SPECIAL MEETING CITY COUNCIL, CITY OF HUTCHINSON, MINNESOTA WEDNESDAY, APRIL 17, 1974 Mayor Black called the special meeting of the Hutchinson City Council to order at 7:30 A.M. agreeable with the provisions of Chapter III, Section 3.01 of the Charter. Present were Mayor Black, Aldermen Westlund, Lueneburg, Haag and Ackland. Also attending were Administrative Assistant Mealey and City Engineer Priebe. After discussion, Resolution No. 5379 (A Resolution Making an Irrevocable Levy of One-third of a Mill to Debt Retirement for the Proposed New Armory Building) was introduced by Alderman Westlund who moved its adoption. Alderman Lueneburg seconded the motion and all present voted "aye." The resolution was then declared adopted. RESOLUTION NO. 5379 A RESOLUTION MAKING AN IRREVOCABLE LEVY OF ONE-THIRD OF A MILL TO DEBT RETIREMENT FOR THE PROPOSED NEW ARMORY BUILDING WHEREAS, The Minnesota State Armory Building Commission proposes to construct an armory in the City of Hutchinson at an:, estimated cost of $503,500, a portion of such cost to be paid form the available federal funds and the remainder to be paid from the proceeds of armory building bonds to be issued pursuant to Minnesota Statutes, Chapter 193. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON: THAT, pursuant to the authority granted and subject to the limitations imposed by Minnesota Statutes, Section 193.145, Sub- division 2, there is hereby irrevocably levies a one-third of a mill tax annually upon all taxable property within the City of Hutchinson for a period not to exceed twenty (20) years. The proceeds of said levy are hereby irrevocably appropriated and shall be paid to the Minnesota State Armory Building Commission for the purpose of paying the principal and interest on the bonds. Adopted by the City Council this 17th day of April, 1974. SPECIAL COUNCIL MEETING -2- APRIL 17, 1974 Engineer Priebe then presented proposal on improvement project letting number ten which indicated that the best interests of the City would probably be better served by reconsideration of the award to De Cathelineau Construction Company and rejecting all bids in order to re -bid the project. After discussion, Alderman Haag moved reconsideration of the previous action. Alderman West- lund seconded and all present voted "aye." The matter was then placed before the Council. Alderman Westlund mo-tescirrd t,b.a a aro,-of the project to ire Cathelineau Construction Company and—re3-ect all bids on this project. Alderman Lueneburg seconded the motion and all present voted "aye." The motion was thereupon declared passed. Alderman Westlund then moved to call bids on the project, to be opened on April 29 at 2:30 P.M. in the Council Chamber. Alderman Lueneburg seconded and all present voted "aye." The motion was thereupon declared passed. Alderman Ackland presented a request from a number of farm opera- tors asking Council inquiry into the question of increased rates from the Municipal Utilities for power. It was implied that the farm operators felt that they were not being treated fairly in the matter. After some discussion Mayor Black asked Alderman Ackland to follow on the matter wit the Utilities Commission and bring a report to the Council on is conclusion.. There being no further business to come before the Council, they adjourned at 8:45 P.M. Alderman Westlund then introduced Resolution No. 5399 (Rejecting BID, 1974 IMPROVEMENT PROJECT NO'S. 74-30, 74-31, LETTING NO. 10) and moved its adoption. Alderman Lueneburg seconded the motion and it,carried. (TEXT)