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01-24-1980 CCMSPECIAL MEETING - THURSDAY, 1. CALL TO ORDER MINUTES HUTCHINSON CITY COUNCIL JANUARY 24, 1980 The special meeting was called to order by Mayor W4stlund at 9:30 a.m. with the following members present:- Aldermen Peterson, Lueneburg, Gruenhagen and Beatty in addition to Mayor Westlund. Absent: None. Also present was Admini- strative Assistant Plotz. 2. CONSIDERATION OF AGREEMENTS AUTHORIZING PROFESSIONAL SERVICES WITH C.R.S. & ASSOCIATES There was discussion of three proposed agreements with C.R.S. & Associates, entitled as follows: Order No. 6, Authorization for Professional Service. Identify Public Priorities and develop a Capital Improvement Program.... Compensation not to exceed $4,500. Order No. 7, Authorization for Professional Service. Assistance to the City in preparing for and acquiring private property for public purposes.... Compensation not to exceed $2,500. Order No. 8, Authorization for Professional Service. Assistance to the City in undertaking Tax Increment Financing.... Compensation not to exceed $1,000 per month. Motion was made and seconded, then approved unanimously, to approve Order No. 6 and Order No. 7 and, to table Order No. 8. 3. CONSIDERATION OF REQUEST TO RECONSIDER ACTION TAKEN IN REGARD TO INDUSTRIAL REVENUE<'FINANCING Alderman Gruenhagen presented to the Council information concerning a lawsuit which could be filed against the City as a result of the action taken ori January 8, 1980, rescinding approval for use of industrial revenue financing for the shopping center proposed by Developers Diversified/Hecht Associates. He stated that all Council members would be individually named in such a',,lawsuit. He further stated that Developers Diversified/Hecht Associates may elect to block any future industrial revenue bonds and interferes -ith any future federal grants for the City of Hutchinson. Alderman Gruenhagen made a motion that the City Council rescind Resolu- tion No. 6476. The motion was lost for the lack of a second. There being no further business, the meeting adjourned at 10:00 A.M.