03-13-1979 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, MARCH 13, 1979
1. Call meeting to order - 7:30 P.M.
2. Invocation - Reverend Darrel. Thalmann
3. Consideration of Minutes of Regular Meeting dated February 27, 1979
Action - Motion to approve - Motion to approve as amended
4. Public Hear
None
5. Communications. Reauests and Petitions
(a) Consideration of Request for Gary Plotz and Marlow Priebe to Attend Airport
Development, Operations, and Maintenance Conference April 2-3, 1979
Action - Motion to approve - Motion to reject
(b) Consideration of Request for Dean O'Borsky to Attend Annual Police Chief's
Institute March 28-30, 1979
Action - Motion to approve - Motion to reject
6. Resolutions and Ordinances
(a) Ordinance No. 3/79 - Amending Ordinance No. 459 For A Cable Television Fran-
chise In the City of Hutchinson, Minnesota, and Rules Governing the Operation
of Same
Action - Motion to reject - Motion to waive second reading and adopt
7. Reports of Officers. Boards and Commissions
(a) Building Official's Monthly Report - February 1979
Action - Order by Mayor received for filing
(b) Minutes of Downtown Development District Advisory Board dated February 13,
1979 and March 6, 1979
Action - Order by Mayor received for filing
Council Agenda
March 13, 1979
(c) Minutes of Airport Commission dated February 26, 1979
Action - Order by Mayor received for filing
8. Unfinished Business
None
9. New Business
(a) Consideration of May 18, 1979 As Meeting Date for Board of Review
Action - Motion to reject - Motion to approve date
(b) Consideration of Permanent Status for H. Mark Weis
Action - Motion to reject - Motion to approve permanent employment
(c) Consideration of Salary Adjustment for Sgt. Al Cheney
Action - Motion to reject - Motion to approve salary adjustment
(d) Consideration of Authorizing Property Appraisals for Motel Site
Action - Motion to reject - Motion to approve appraisals, contingent upon
obtaining a letter of credit equal to cost of appraisals
(e) Consideration of Purchase of Pulmonary Function Machine for Hutchinson
Community Hospital
Action - Motion to reject - Motion to approve purchase
(f) Consideration of Vehicle for Fire Inspector
Action - Motion to approve - Motion to reject
(g) Consideration of Recommendation by Airport Commission for Airport Zoning
Action - Motion to reject - Motion to approve recommendation and authorize
Airport Zoning Board to implement zoning
(h) Consideration of Recommendation by Downtown Development District Advisory
Board to Approve Hotel Project Work Schedule
Action - Motion to reject - Motion to approve work schedule
(i) Consideration of Recommendation by Downtown Development District Advisory
Board to Accept Time Table for Retail Development
Action - Motion to reject - Motion to approve time table
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Council Agenda
March 13, 1979
(j) Consideration of Recommendation to Provide Letter of Sale Price for High
Rise Site
Action - Motion to reject - Motion to provide letter
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, MARCH 13, 1979
5. Communications, Requests and Petitions
(c) Consideration of Request for Police Dispatchers to Attend Domestic Workshop
April 6, 1979
Action - Motion to approve - Motion to reject
6. Resolutions and Ordinances
(a) Ordinance No. 3/79 - Repealing Ordinance No. 459 and Amending A Cable Tele-
vision Franchise In the City of Hutchinson, Minnesota and Rules Governing
Operation of Same
Action - Motion to reject - Motion to waive second reading and adopt
7. Reports of Officers, Boards and Commissions
(d) Minutes of Burns Manor Municipal Nursing Home dated February 15, 1979
Action - Order by Mayor received for filing
(e) Minutes of "Seniors Activity Center" Advisory Board dated March 6, 1979
Action - Order by Mayor received for filing
8. Unfinished Business
(a) Consideration of Review for Step I of Grant Application with Rieke, Carroll,
Muller Associates
Action -
9. New Business
(k) Consideration of Purchasing Battery Charger and Heater for Emergency Generator
Action - Motion to reject - Motion to approve purchase