01-22-1980 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JANUARY 22, 1980
1. Call Meeting to Order - 7:30 p.m.
2. Invocation - Reverend Keith Duehn
3. Consideration of Minutes - Regular Meeting of January 8, 1980.
Action - Motion to approve - Motion to approve as amended
4. Public Hearing - 8:00 p.m.
(a) Considering Project 80-01 - Construct Curb & Gutter, Gravel Base
& Appurtenances
Action - Motion to close hearing
(b) Considering Project 80-02 - Watermain, Sanitary Sewer, Storm Sewer
& Appurtenances
Action - Motion to close hearing
5. Communications. Requests and Petitions
(a) Request to Approve Renewal of Maintenance Contract with Copy Systems
Co. for AB Dick Equipment
Action - Motion to approve - Motion to reject
(b) Request by HAVTI Circle K Club for Dance-A-Thon on January 18-19, 1980
Action - Motion to approve - Motion to reject
(c) Request by Hutchinson Community Hospital Board for approval of expenditure
of $7,398.40 for ultrasonic instrument cleaner
Action - Motion to approve - Motion to reject
6. Resolutions and Ordinances
(a) Resolution No. 6477 - Approving Securities for Collateral from First
National Bank of Hutchinson as Sponsoring Agency of the Hutchinson
Utilities Commission
Action - Waive reading and adopt -Motion to reject
(b) Resolution No. 6478 - Resolution Approving Securities for Collateral
from First National Bank of Hutchinson, Minnesota
Action - Motion to waive reading and adopt - Motion to reject
Council Agenda
January 22, 1980
Page 2
(c) Resolution No. 6479 - Resolution Approving Securities for Collateral
from Citizens Bank and Trust Co. of Hutchinson as Sponsoring Agency
of the Hutchinson Utilities Commission
Action - Motion to waive reading and adopt - Motion to reject
(d) Resolution No. 6480 - Resolution Approving Securities for Collateral
from Citizens Bank and Trust Co. of Hutchinson
Action - Motion to waive reading and adopt - Motion to reject
(e) Resolution No. 6481 - Resolution Approving Securities for Collateral
from Firstate Federal Savings and Loan Association of Hutchinson, Minnesota
Action - Motion to waive reading and adopt - Motion to reject
(f) Resolution No. 6482 - Resolution Adopting Position Classification
Assignment Table Effective January 6, 1980
Action - Motion to waive reading and adopt - Motion to reject
7. Reports of Officers, Boards and Commissions
(a) ITEM WITHDRAWN
(b) Minutes of Civic Arena Board - December 19, 1979
Action - Order by Mayor received for filing
(c) Minutes of Park & Recreation Board - December 5, 1979
Action - Order by Mayor received for filing
(d) Minutes of Crow River Regional Library Board - December 10, 1979
Action - Order by Mayor received for filing
(e) Minutes of Hutchinson Safety Council - December 17, 1979
Action - Order by Mayor received for filing
(f) Minutes of Downtown Development Advisory Board - December 26, 1979
Action - Order by Mayor received for filing
(g) Minutes of Planning Commission - December 18, 1979
Action - Order by Mayor received for filing
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Council Agenda
January 22, 1980
Page 3
8. Unfinished Business
(a) Consideration of accepting demolition bid of Harold Juul and
authorizing Fred Roberts to salvage moveable items at
125 Jefferson Street South (DEFERRED JANUARY 8, 1980)
Action - Motion to award bid - Motion to reject
9. New Business
(a) Consideration of request for payment for tree removal at Lot 2,
Block 2, Lakewood Terrace
Action - Acceptance of recommendation of City Engineer/Dir Pub. Works
(b) Consideration of delinquent water accounts
Action - Motion to authorize extension of payment period -
Motion fo authorize discontinuance of service
(c) Consideration of request for leave of absence for Pam Isaacson
and authorization to hire two part time dispatchers in police department
Action - Motion to approve - Motion to reject
(d) Consideration of request for rezoning for property known
as "Paden First Addition" from R-1 to C-4 with favorable recommendation
of Planning Commission
Action - Motion to reject - Motion to waive reading and adopt Resolution
(e) Consideration of request for rezoning for property owned by Richard
Schmidtbauer from R-1 to R-2 with favorable recommendation of
Planning Commission
Action - Motion to reject - Motion to waive reading and adopt Resolution
(f) Consideration of request for rezoning property owned by John Miller
from R-1 to R-3 with a portion C-4, with favorable recommendation
of Planning Commission
Action - Motion to reject - Motion to waive reading and adopt Resolution
(g) Consideration of request for staff change in Transit Department
Action - Motion to approve - Motion to reject
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Council Agenda
January 22, 1980
Page 4
(h) Confirmation of approving Security No. 172683 (6 month money market
certificate) with Citizens Bank & Trust Co. in the amount of $25,000.00
for Hutchinson Firemen's Relief Association
Action - Motion to confirm security
(i) Concerned Citizen's Presentation
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, JANUARY 22, 1980
5. Communications, Requests and Petitions
(d) Consideration of Application for Snow Removal Permit
David Igl, Route 4, Box 171, Hutchinson
Action - Motion to approve - Motion to reject
7. Reports of Officers, Boards and Commissions
(h) Minutes of Burns Manor Nursing Home - December 20, 1979
Action - Order by Mayor received for filing
0
(i) Minutes of Hutchinson Community Hospital Board - December 18, 1979
Action - Order by Mayor received for filing
7