08-01-1979 CCMMINUTES
SPECIAL MEETING - HUTCHINSON CITY COUNCIL
WEDNESDAY, AUGUST 1, 1979
Mayor Black called the special meeting to order at 8:00 A.M., with the following
members present: Aldermen Westlund, Huntwork and Gruenhagen in addition to Mayor
Black. Absent: Alderman Peterson. Also present: Administrative Assistant Plotz.
Following discussion, the motion was made by Alderman Westlund to proceed with im-
plementing the LAWCON Grant, including the authorization for Mayor and Administrative
Assistant to sign the necessary agreements for property acquisition. Seconded by
Alderman Huntwork, the motion unanimously carried.
After discussion, Alderman Westlund moved to waive reading and adopt Resolution No.
6385 entitled Resolution Authorizing Substitution of Securities to First National
Bank of Hutchinson, Minnesota. The motion was seconded by Alderman Huntwork and
carried unanimously.
Following discussion, it was moved by Alderman Westlund to authorize the Mayor and
Administrative Assistant to employ the firm of Carl R. Pelton & Associates for the
purpose of appraisals for the proposed fire/police station site in the amount of
$3,500. Seconded by Alderman Gruenhagen, the motion unanimously carried.
After discussion regarding the airport and a manager, the motion was made by Alder-
man Westlund to rent the maintenance hangar to Mr. Jim Weckman of Glencoe and to pro-
vide him with a commission on gas sales pursuant to the recommendation of the Airport
Commission, to be effective August 1, 1979. The motion was seconded by Alderman Gruen-
hagen and carried unanimously.
There being no further business to come before the Council, the meeting was adjourned
at 8:45 A.M.