01-11-1977 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JANUARY 11, 1977
1. Call meeting to order - 7:30 P.M.
2. Invocation - Reverend Walter D. Marth
3. Consideration of Minutes of the Regular Meeting dated December 28, 1976
and Special Meeting dated January 4, 1977
Action - Motion to approve - Motion to approve as amended
4. Public Hearings
None
5. Communications, Requests and Petitions
(a) Consideration of request of Mark Fratzke to move house into city
Action - Motion to approve - Motion to reject
6. Resolutions and Ordinances
(a) Ordinance No. 26/76 - An Ordinance Amending Ordinance No. 464 Concern-
ing Planned Development District Requirements
Action - Motion to reject - Motion to waive second reading and adopt
Ordinance No. 520
(b) Ordinance No. 28/76 - An Ordinance Amending Ordinance No. 464 Concern-
ing Zoning Regulations in the City of Hutchinson and the Official Zon-
ing Map
Action - Motion to reject - Motion to waive second reading and adopt
Ordinance No. 522
(c) Ordinance No. 27/76 - An Ordinance Amending Ordinance No. 464 Concern-
ing Conditional Use Requirement for Commercial District
Action - Motion to reject - Motion to waive second reading and adopt
Ordinance No. 521
(d) Resolution No. 5870 - Accepting $50,000 from the Hutchinson Utilities
Commission
Action - Motion to reject - Motion to waive reading and adopt
s � '
Council Agenda, January 11, 1977
(e) Resolution No. 5873 - Transferring $15,000 from Liquor Store to
General Fund
Action - Motion to reject - Motion to waive reading and adopt
(f) Resolution No. 5875 - Resolution Retracting Resolution No. 5871
Action - Motion to reject - Motion to waive reading and adopt
(g) Resolution No. 5876 - Resolution Adopting Position Classification
Assignment Table Effective January 9, 1977
Action - Motion to reject - Motion to waive reading and adopt
7. Reports of Officers, Boards and Commissions
(a) Building Official's Monthly Report - December 1976
Action•- Order by Mayor received for filing
(b) Monthly Financial Report - December 1976
Action - Order by Mayor received for filing
(c) Minutes of Community Center Board dated December 18, 1976
Action - Order by Mayor received for filing
8. Unfinished Business
None
9. New Business
(a) Presentation by the Rev. John Longley of Community Services Board for
the Elderly regarding handicapped ramps in Armory
Action -
(b) Consideration of request for Snow Removal Permit Application for
Harold Juul
Action - Motion to approve - Motion to reject
(c) Consideration of Salary Increases for Transportation Department
Personnel
Action - Motion to approve - Motion to reject
(d) Consideration of Amending the City Personnel Policy regarding Wages
and Hours
Action - Motion to reject - Motion to waive reading and adopt Resolu-
tion No. 5874
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• Council Agenda, January 11, 1977
10. Miscellaneous
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 11, 1977
6. RESOLUTIONS AND ORDINANCES
(h) Resolution No. 5879 - Resolution Approving Securities for Collateral
from Citizens Bank and Trust Co. of Hutchinson as Sponsoring Agency
of the Hutchinson Utilities Commission
Action - Motion to reject - Motion to waive reading and adopt
(i) Resolution No. 5880 - Resolution Approving Securities for Collateral
from Citizens Bank and Trust Co. of Hutchinson, Minnesota
Action - Motion to reject - Motion to waive reading and adopt
(j) Resolution No. 5881 - 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
(k) Resolution No. 5882 - Resolution Approving Securities for Collateral
from First National Bank of Hutchinson, Minnesota
Action - Motion to reject - Motion to waive reading and adopt
9. NEW BUSINESS
(b) Consideration of request for Snow Removal Permit Application for
Don Peterson Construction Co.
Action - Motion to approve - Motion to reject
(e) Consideration of Improvement Project 1977-34
Action - Motion to reject - Motion to waive reading and adopt
Resolution No. 5877 Ordering Preparation of Report on
1977 Improvement and waive reading and adopt Resolution
No. 5878 Resolution Receiving Report and Calling Hearing
on 1977 Improvement Project. Set hearing for January 25,
1977.
(f) Consideration of Membership in Minnesota Deputy Registrars Association
Action - Motion to approve - Motion to reject