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11-07-1979 CCMMINUTES SPECIAL MEETING - HUTCHINSON CITY COUNCIL WEDNESDAY, NOVEMBER 7, 1979 The special meeting was called to order by Vice -Mayor Westlund at 12:00 Noon, with the following present: Aldermen Huntwork, Gruenhagen and Peterson in addition to Vice - Mayor Westlund. Absent: Mayor D. J. Black. Also present were: Administrative Assis- tant Plotz, City Engineer/Public Works Director Priebe and City Accountant Merrill. Vice -Mayor Westlund reported the election results were in and asked the Council to approve the canvassing. It was moved by Alderman Huntwork, seconded by Alderman Gruenhagen and unanimously carried, to waive reading and adopt Resolution No. 6443 entitled Resolution Canvass- ing Election Returns of City General Election Held November 6, 1979. Administrative Assistant Plotz reported on the three proposals received to construct an 8' X 10' building at the airport. They are as follow: Miller, Miller & Mac, Inc. $7,165.00 Richard Larson Building Contractor 3,135.00 (Price includes concrete slab) Crow River Co -Op 1,000.00 The Crow River Co -Op students could construct the building in two weeks at cost, but the City would put in the concrete slab. The motion was made by Alderman Gruenhagen to approve the proposal from Crow River Co -Op to construct the building at the airport for $1,000, with the City putting in the concrete slab. The motion was seconded by Alderman Peterson and carried unani- mously. Fire Chief Schlueter informed the Council he had made arrangements with TKDA to take a tour of the police/fire station in Marshall, Minnesota on November 14, 1979. The Building Committee and two Police Department representatives will be going, and the Council members were invited also. The Hutchmobile will leave Hutchinson at 5:00 P.M., and it can hold 17 passengers. City Accountant Merrill reminded the Council that a new date for the budget meeting needed to be established. It was the consensus of the Council to hold this meeting at 6:30 P.M. on November 13, 1979 prior to the Council meeting. There being no further business to come before the Council, the meeting adjourned at 12:10 P.M.