06-08-1976 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL.
TUESDAY, JUNE 8, 1976
1. Call meeting to order - 7:30 P.M.
2. Invocation - Dr. George Thompson
3. Consideration of Minutes of the Special Meeting of May 10, 1976,
the Special Meeting of May 11, 1976, the Regular Meeting of May
11, 1976 and the Regular Meeting of May 25, 1976
Action - Motion to approve - Motion to approve as amended
4. Public Hearings
(a) Consideration of the City of Hutchinson's Federal Aid Urban
Program
Action - Motion to close hearing
Motion to reject plan - Motion to approve plan
5. Communications, Requests and Petitions
None
6. Resolutions and Ordinances
(a) Resolution No. 5716 - Authorizing Lease Agreement with the
State of Minnesota for Officer Space for the Driver's License
Examiners at the "Old" Armory
Action - Motion to reject - Motion to waive reading and adopt
7. Reports of Officers,Boards,and Commissions
(a) Minutes of the Park and Recreation Board Meeting dated May 5, 1976
Action - Ordered by Mayor received for filing
(b) Minutes of the Planning Commission Meeting dated May 18, 1976
Action - Ordered by Mayor received for filing
Council agenda, June,8, 1976
8. Unfinished Business
(a) Consideration of Employment Agreement with Mr. William Nelson
Action - Motion to authorize dismissal
9. New Business
(a) Consideration of General Revenue Sharing Planned Use Report
Action - Motion to reject - Motion to approve
(b) Consideration of Request from Hutchinson Industrial Corporation
to purchase land from the City of Hutchinson
Action -
(c) Consideration of Roof Repair
Action - Motion to authorize Mayor and City Clerk to engage the
firm of Charles L. Salley to repair City Hall and Liquor
Store roofs
(d) Confirmation of Employment of HAVTI Work Study Students
1. Barb Geisler - City Clerk
2. Cathy Splettstoeszer - Engineering
Action - Motion to confirm employment
10. Miscellaneous
11. Claims, Appropriations, and Contract Payments
(a) Verified Claims
Action - Motion to approve and authorize payment from appropriate funds
12. Adjournment