12-14-1976 CCA..
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, DECEMBER 14, 1976
1. Call meeting to order - 7:30 P.M.
2. Invocation - Reverend Darrel F. Thalmann
3. Consideration of Minutes of the regular meeting of November 23, 1976
Action - Motion to approve - Motion to approve as amended
4. Public Hearings - 8:00 P.M.
(a) 1977 Public Works Improvements Projects
Action - Motion to reject - Motion to adopt resolution approving
projects and ordering preparation of plans and specifi-
cations
5. Communications, Requests and Petitions
None
6. Resolutions and Ordinances
(a) Resolution No. 5814 - Resolution of Appreciation to Hazel Baseman
Action - Motion to reject - Motion to waive reading and adopt
(b) Resolution No. 5816 - Resolution Amending Boundaries of City of
Hutchinson Voting Precincts
Action - Motion to reject - Motion to waive reading and adopt
(c) Resolution No. 5817 - Resolution Adopting a Total Population Estimate
for Levy Limit Purposes
Action - Motion to reject - Motion to waive reading and adopt
(d) Resolution No. 5818 - Resolution Requesting Minnesota Department of
Transportation for Permission to Install a City of Hutchinson Infor-
mation Sign
Action - Motion to reject - Motion to waive reading and adopt
(e) Resolution No. 5819 - Resolution Authorizing the Filing of an Appli-
cation for a Grant -In -Aid from the Minnesota Historical Society
Action - Motion to reject - Motion to waive reading and adopt
Council Agenda, December 14, 1976
7. Reports of Officers, Boards and Commissions
(a) Building Official's Monthly Report - November 1976
Action - Order by Mayor received for filing
(b) Monthly Financial Report - November 1976
Action - Order by Mayor received for filing
(c) Minutes of Burns Manor Municipal Nursing Home dated November 18, 1976
Action - Order by Mayor received for filing
8. Unfinished Business
(a) Consideration of request to sell cards for deaf mutes in Hutchinson
business stores (DEFERRED FROM 11-23-76 MEETING)
Action - Motion to approve - Motion to reject
9. New Business
(a) Consideration of request for application for snow removal permit:
1. Harold L. Molls
2. Florian Thode
3. Curtis W. Paulsen
4. James W. Hanson
5. Gilbert Boldt
6. Douglas Yerks and Verdie J. Christenson
Action - Motion to approve - Motion to reject
(b) Consideration of funding the 1977-78 action grant for the McLeod
County Criminal Investigation Unit
Action - Motion to approve - Motion to reject
(c) Consideration of identification of property for acquisition by
Community Development Program
Action - Motion to approve - Motion to reject
(d) Consideration of authorization to enter into contract with Roy
Frentz and Co. for appraisal services
Action - Motion to approve - Motion to reject
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Council Agenda, December 14, 1976
(e) Consideration of authorization to enter into contract with CRS
and Associates for reviewer services
Action - Motion to approve - Motion to reject
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, DECEMBER 14, 1976
3. Consideration of minutes of Special Meeting of December 10, 1976
Action - Motion to approve - Motion to approve as amended
7. Reports of Officers, Boards and Commissions
(d) Minutes of Transportation Board dated December 1, 1976
Action - Order by Mayor received for filing
8. Unfinished Business
(b) Consideration of recommendation of bids deferred from Special Meeting
of December 10, 1976
1. Siren System
2. Van/Bus
Action - Motion to reject - Motion to authorize awarding of bid to
lowest responsible bidder and authorize City Clerk and Mayor
to enter into contract
9. New Business
(f) Consideration of request of Hospital Board to advertise for bids for
an ambulance
Action - Motion to approve - Motion to reject
(g) Consideration of request for cigarette license applications
Action - Motion to approve - Motion to reject
(h) Consideration of quotation for Public Officials' Liability Insurance
Action - Motion to approve - Motion to reject