03-13-1984 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, MARCH 13, 1984
1. Call to Order - 7:30 P.M.
2. Invocation - Reverend Emery Wallace
3. Consideration of Minutes - Bid Openings of February 28, 1984 and March 6, 1984;
Regular Meeting of February 28, 1984
Action - Motion to approve - Motion to approve as amended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Monthly Report - February 1984
2. Nursing Home Board dated January 26, 1984
Action - Order by Mayor received for filing
5. Public Hearing - 8:00 P.M.
(a) Adoption of Minnesota Uniform Fire Code by City of Hutchinson
Action - Motion to close hearing - Motion to reject - Motion to approve -
Motion to waive first reading of Ordinance No. 2/84 and set
second reading for March 27, 1984
6. Communications, Requests and Petitions
None
7. Resolutions and Ordinances
(a) Ordinance No. 1/84 - Ordinance Repealing Ordinance No. 518 Entitled An
Ordinance to Establish A Transportation Board And To Define Its Duties
And Membership
Action - Motion to reject - Motion to waive second reading and adopt
(b) Resolution No. 7669 - Resolution Designating Hutchinson Community
Development Corporation As Advisor To The City On Economic Development
Action - Motion to reject - Motion to approve and waive reading and adopt
COUNCIL AGENDA
MARCH 13, 1984
(c) Resolution No. 7672 - No. 7677 - Resolution of Appreciation to Transpor-
tation Board:
1. Clarice Coston
2. Lorraine Dummer
3. Eric "Rick" Johnson
4. Jack Kjos
5. Emma Lake
6. Russell Meade
Action - Motion to reject - Motion to waive readings and adopt
(d) Resolution No. 7678 - Resolution for Purchase
Action - Motion to reject - Motion to waive reading and adopt
(e) Ordinance No. 3/84 - An Ordinance Amending Section 806.10, Subd. 1 Of
The 1974 Ordinance Code Of The City of Hutchinson, Entitled "License
And Investigation Fees"
Action - Motion to reject - Motion to waive first reading and set second
reading for March 27, 1984
8. Unfinished Business
(a) Consideration of Awarding Bid for Demolition of Plowman Building
(DEFERRED MARCH 6, 1984)
Action - Motion to reject - Motion to approve and award contract
9. New Business
(a) Consideration of Application for Gambling Devices License by Knights
of Columbus
Action - Motion to reject - Motion to approve and issue license
(b) Consideration of Adopting Resolution for Amended ICMA Deferred Compensation
Plan
Action - Motion to reject - Motion to approve - Motion to waive reading
and adopt Resolution No. 7668
(c) Consideration of Hilltop Addition, Project 84-01, Part II - Assessment
Roll No. 193
Action - Motion to reject - Motion to order preparation of assessment
roll and set hearing for April 10, 1984 at 8:00 P.M. - Motion
to waive reading and adopt Resolutions No. 7670 and No. 7671
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COUNCIL AGENDA
MARCH 13, 1984
(d) Consideration of Arbor Day Proclamation for 1984
Action - Motion to reject - Motion to approve and declare May 5, 1984
As Arbor Day
10. Miscellaneous
(a) Communications from City Administrator
11. C1aits, Appropriations and Contract Payments
(a) Verified Claims
Action - Motion to approve and authorize payment from appropriate funds
12. Adjournment
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