11-25-1980 CCAr
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, NOVEMBER 25, 1980
1. Call Meeting to Order - 7:30 P.M.
2. Invocation - Reverend Richard H. Coston
3. Consideration of Minutes - Special Meeting of November 7, 1980 and Regular
Meeting of November 12, 1980
Action - Motion to approve - Motion to approve as amended
4. Public Hearing
None
5. Communications, Requests and Petitions
(a) Consideration of Petition for Further Hearing on Richard Schmidtbauer
Annexation
Action - Motion to reject - Motion to waive reading and adopt Resolution
(b) Consideration of Appointments to Transportation Board:
1. Jack Kj os
2. Mrs. Ralph D. (Geraldine) Johnson
Action - Motion to ratify appointments
6. Resolutions and Ordinances
(a) Resolution No. 6638 - Resolution Authorizing Filing of Grant Application
with MN/DOT for 1981 Transportation Assistance
Action - Motion to reject - Motion to waive reading and adopt
7. Reports of Officers, Boards and Commissions
(a) Monthly Financial Report - October 1980
Action - Order by Mayor received for filing
(b) Minutes of Hutchinson Planning Commission dated September 16, 1980
Action - Order by Mayor received for filing
COUNCIL AGENDA
NOVEMBER 25, 1980
(c) Minutes of Hospital Board dated October 21, 1980
Action - Order by Mayor received for filing
(d) Minutes of Nursing Home Board dated October 21, 1980
Action - Order by Mayor received for filing
8. Unfinished Business
(a) Consideration of Main Street Light Poles and Street Banners
(DEFERRED NOVEMBER 12, 1980)
Action -
(b) Consideration of Priority Rating for 1981 Projects (DEFERRED NOVEMBER 12,
1980)
Action - Motion to reject - Motion to approve
(c) Consideration of Briggs & Morgan Legal Fees Statement for Developers
Diversified Lawsuit (TABLED AUGUST 12, 1980)
Action -
9. New Business
(a) Consideration of Authorization for Hutchinson Community Hospital to
Advertise for Bids on Energy Computer
Action - Motion to reject - Motion to approve advertising for bids
(b) Consideration of Authorization for Hutchinson Community Hospital to
Purchase Two Cardiac Monitors
Action - Motion to reject - Motion to approve purchase
(c) Consideration of Authorization for Hutchinson Community Hospital to
Purchase 15 Replacement Color TV Sets
Action - Motion to reject - Motion to approve purchase
(d) Consideration of Authorization for Hutchinson Community Hospital to
Purchase Five Hospital Beds with Attachments
Action - Motion to reject - Motion to approve purchase
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COUNCIL AGENDA
NOVEMBER 25, 1980
(e) Consideration of Part -Time Police Officer
Action - Motion to reject - Motion to approve employment
(f) Consideration of Delinquent Water and Sewer Accounts
Action - Motion to authorize extension of payment period - Motion to
authorize discontinuance of service
(g) Consideration of Resignation by Pam Isaacson
Action - Motion to reject - Motion to accept resignation - Motion to adopt
Resolution of Appreciation
(h) Consideration of CETA Employee
Action - Motion to reject - Motion to approve employment
(i) Consideration of Purchase of File Cabinets for Police Department
Action - Motion to reject - Motion to approve purchase
(j) Consideration of Request for Snow Removal Permit:
1. Walter Clay
2. Edwin Karg
3. Curtis W. Paulsen
4. H. H. Lepel
Action - Motion to reject - Motion to approve and issue permit
(k) Consideration of Auditing Firm for 1980 Year End Audit
Action - Motion to reject - Motion to approve audit proposal
10. Miscellaneous
(a) Communications from the City Administrator
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, NOVEMBER 25, 1980
3. Consideration of Minutes - Special Meeting of November 21, 1980
Action - Motion to approve - Motion to approve as amended
6. Resolutions and Ordinances
(b) Resolution No. 6639 - Transferring $10,000 from Liquor Store to General Fund
Action - Motion to reject - Motion to waive reading and adopt
8. Unfinished Business
(d) Consideration of Street Department Truck Bid (DEFERRED NOVEMBER 21, 1980)
Action - Motion to reject - Motion to award bid
9. New Business
(1) Consideration of Advertising for Bids for Sale and/or Demolition of Two
Houses and/or Garages on Property Adjacent to Elderly High Rise Site
(Forcier and Guetter)
Action - Motion to reject - Motion to advertise for bids on December 8, 1980
at 2:00 P.M.
(m) Consideration of Upgrading Telephone System at City Hall
Action - Motion to reject - Motion to authorize installation of telephone
system and enter into contract
(n) Consideration of 1981 Shade Tree Application
Action - Motion to reject - Motion to approve application - Motion to waive
reading and adopt Resolution No. 6642
(o) Consideration of Request for Conditional Use Permit Submitted by Orville
Martin with favorable recommendation of Planning Commission
Action - Motion to reject - Motion to waive reading and adopt Resolution
(p) Consideration of Request for Rezoning Submitted by the City of Hutchinson
with favorable recommendation of Planning Commission
Action - Motion to reject - Motion to waive first reading of Ordinance and
set second reading for Ddcember 9, 1980
AGENDA ADDITION
NOVEMBER 25, 1980
(q) Consideration of Land Transfer to Lorraine A. Meyer
Action - Motion to reject - Motion to refer to City Attorney for recommen-
dation
11. Verified Claims
(b) Statement from Keefe & Schantzen
Action - Motion to approve and authorize payment from appropriate funds
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