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09-01-1976 CCMMINUTES SPECIAL MEETING - HUTCHINSON CITY COUNCIL WEDNESDAY, SEPTEMBER 1, 1976 1. The meeting was called to order at 8:03 A.M. by Mayor Black with the following members present: Alderman Westlund, B. Peterson, Haag and K. Peterson in addition to Mayor Black. Members absent were none. Also present were: Administrative Assistant Fleetham and City Engineer Priebe. 2. Administrative Assistant Fleetham reviewed his budget letter, financial schedules, and other data relating to the proposed 1977 budget. Following his presentation, it was moved by Alderman Haag, seconded by Alderman K. Peterson, to set the first budget meeting for 7:00 A.M. Wednesday, September 8, 1976 with said meeting to conclude at 9:00 A.M. Motion carried unanimously. 3. It was moved by Alderman Westlund, seconded by Alderman K. Peterson to authorize submission of a preapplication for a request for reservation of funds for rehabilitation assistance through section 312 of HUD. Motion carried unanimously. 4. It was moved by Alderman K. Peterson, seconded by Alderman Haag, to authorize submission of an application for an IPA Grant for fiscal year 1977. Motion carried unanimously. 5. The City Engineer discussed a proposed alternative source of materials for the Bridge Approaches and the method of replacing those materials in the future. It was then moved by Alderman Westlund, seconded by Alderman B. Peterson to reject all bids received on August 24, 1976 for the Bridge Approaches. Motion carried unanimously. 6. After discussion, it was moved by Alderman K. Peterson, seconded by Alderman Westlund to authorize publication of the advertisement for bids for Bridge Approach Fill to be opened at 2:30 P.M. on Tuesday, September 14, 1976. Motion carried unanimously. 7. After discussion, it was moved by Alderman Westlund, seconded by Alderman Haag to confirm the employment of Jeff McKay, Karen Fuchs, and Jewell Orr. Motion carried unanimously. 8. Alderman Haag raised some questions regarding the proposed Family Center building, the contractors, suppliers, and pledge funding. Alderman Westlund and City Engineer Priebe attempted to answer Alderman Haag's questions. 9. There being no further business to come before the Council, the meeting was declared adjourned at 8:59 A.M. on motion by Alderman K. Peterson, seconded by Alderman B. Peterson and carried unanimously. 13