01-10-1978 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JANUARY 10, 1978
1. Call meeting to order - 7:30 P.M.
2. Invocation - Reverend Maynard Johnson
3. Consideration of Minutes dated December 27, 1977 and Special Organizational
Meeting dated January 3, 1978
Action - Motion to approve - Motion to approve as amended
4. Public Hearing
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5. Communications. Reauests and Petitions
(a) Consideration of Request for Gary Plotz and M. D. Schantzen to Attend
Land Use Control Seminar on January 20, 1978
Action - Motion to approve - Motion to reject
(b) Consideration of Request to Attend Water Works Operators School on
January 26, 1978
Action - Motion to approve - Motion to reject
(c) Consideration of Request to Purchase 1978 Edition of Standard Specifications
for Highway Construction
Action - Motion to approve purchase - Motion to reject
6. Resolutions and Ordinances
(a) Ordinance No. 34/77 - Ordinance Amending Section 715:00 of the 1974
Ordinance Code of City of Hutchinson, Entitled Parking, Local Regulations
by Adding Subdivision No. 6 Thereto
Action - Motion to reject - Motion to waive second reading and adopt
Ordinance No. 555
(b) Ordinance No. 35/77 - 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 No. 556
Council Agenda
January 10, 1978
(c) Resolution No. 6077 - Commending Kenneth Gruenhagen
Action - Motion to reject - Motion to waive reading and adopt resolution
7. Reports of Officers, Boards and Commissions
(a) Building Official's Monthly Report - December, 1977
Action - Order by Mayor received for filing
8. Unfinished Business
None
9. New Business
(a) Consideration of Replacing Aerial Photos
Action - Motion to reject - Motion to approve replacement
(b) Consideration of Hiring of Gymnastics Program Personnel
Action - Motion to approve - Motion to reject
(c) Consideration of Part -Time Employee Wages for Liquor Store
Action - Motion to reject - Motion to raise wages
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
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AGENDA ADDITION
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JANUARY 10, 1978
5. Communications, Requests and Petitions
(d) Consideration of Request to Waive Room Rental Charge
Action - Motion to approve - Motion to reject
(e) Presentation by Rufus Alexander regarding Utilities Rates
Action -
6. Resolutions and Ordinances
(d) Resolution No. 6078 - Transferring $10,000 from Liquor Store to
General Fund
Action - Motion to reject - Motion to waive reading and adopt resolution
(e) Resolution No. 6079 - Resolution Approving Securities for Collateral
from Citizens Bank & Trust Co. of Hutchinson, Minnesota
Action - Motion to reject - Motion to waive reading and adopt resolution
(f) Resolution No. 6080 - Resolution Approving Securities for Collateral
from Citizens Bank & Trust Co. of Hutchinson as Sponsoring Agency of
the Hutchinson Utilities Commission
Action - Motion to reject - Motion to waive reading and adopt resolution
(g) Resolution No. 6081 - Resolution Approving Securities for Collateral
from First National Bank of Hutchinson, Minnesota
Action - Motion to reject - Motion to waive reading and adopt resolution
(h) Resolution No. 6082 - Resolution Approving Securities for Collateral
from First National Bank of Hutchinson As Sponsoring Agency of the
Hutchinson Utilities Commission
Action - Motion to reject - Motion to waive reading and adopt resolution
7. Reports of Officers. Boards and Commissions
(b) Minutes of Downtown Development Committee dated January 10, 1973
Action - Order by Mayor received for filing
Agenda Addition
January 10, 1978
8. Unfinished Business
(a) Consideration of Parking Regulations at Hutchinson Civic Arena
Action - Motion to reject - Motion to waive reading and adopt
Resolution No. 6083
9. New Business
(d) Consideration of Selecting Mr. Al Alberts as the Over-all Downtown
Developer and Authorization of the Administrative Assistant and
Clarence Simonowicz to Initiate Preliminary Negotiations
Action - Motion to reject - Motion to authorize entering into
preliminary negotiations
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