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10-06-1976 CCMMINUTES SPECIAL MEETING - HUTCHINSON CITY COUNCIL WEDNESDAY, OCTOBER 6, 1976 The meeting was called to order at 8:05 A.M. by Mayor Black. Those in attendance were Aldermen Westlund, B. Peterson, Haag, K. Peterson and Mayor Black. Also present were Community Development Director Pauley, Administrative Assistant Fleetham, and City Accountant Meyer. 1. Resolution No. 5789 Certifying Assessments of the City of Hutchinson to the County of McLeod - It was moved the certification of assessments be adopted by Alderman Westlund, seconded by Alderman B. Peterson. The vote on the motion was unanimous. 2. The Request of an Amendment to the City Liquor Ordinances - Mr. Tom Dolder and Mr. Larry Cornwell appeared before the Council requesting the amendment of the liquor ordinance to allow them to apply for a license for their pro- posed bowling center. Mayor D. J. Black spoke to the city's passage of a split liquor referendum and what he thought was the philosophy of the presentation of that issue to the citizens. It was his judgment that the proposal did not meet the cri- teria of that philosophy nor the existing ordinance. Alderman Haag and Alderman B. Peterson expressed their view that such a facility was needed. Alderman K. Peterson expressed her confusion with the phrasing and wording of the ordinance. It was moved by Alderman K. Peterson, seconded by Alderman Westlund, to defer the item to the Council meeting of October 12. The vote on the motion was unanimous. 3. It was moved by Alderman Westlund, seconded by Alderman Haag, to confirm the employment of Dorothy Braun to the position of Manager/Dispatcher for the Transit System. The motion passed unanimously. 4. It was moved by Alderman Westlund, seconded by Alderman B. Peterson, to contract with Mr. David Therkelsen to provide marketing assistance to the transportation system. The motion passed unanimously. 5. Alderman Westlund moved, seconded by Alderman Haag, that the proposed fee schedule recommended by the Transit Board be adopted. Vote passed unani- mously. 6. Community Development Director Pauley reviewed the present status of the property on Third Avenue which has been identified as a purchase and demo- lition site under Community Development. It was moved by Alderman West- lund, seconded by Alderman K. Peterson, to authorize the City Clerk to con- tact the real estate company and probate court regarding potential pur- chase of that property for Community Development activity. The vote on the motion was unanimous. S. Council Minutes, October 6, 1976 7. After reviewing the proposal of Windsor Publication, it was moved by Alderman Westlund, seconded by Alderman Haag, that the City purchase 100 brochures. Vote on the motion was unanimous. 8. The Mayor called the Council's attention to the fact that Mr. Frank Fay, representing business men, had resigned from the Community Development Advisory Committee due to a potential conflict of interest. He asked that the members of the Council consider a possible replacement of Mr. Fay and to notify him prior to next Tuesday's meeting. 9. The Administrative Assistant reminded the Council of the Coalition of Outstate Cities meeting in Northfield on Friday, October 8. 10. Upon motion by Alderman K. Peterson, seconded by Alderman Haag, and unani- mous vote, the meeting adjourned at 8:55 A.M. -2-