08-08-1978 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, AUGUST 8, 1978
1. Call meeting to order - 7:30 P.M.
2. Invocation - Reverend Manley Swarthout
3. Consideration of Minutes of Special Meeting dated July 25, 1978, Regular Meeting
dated July 25, 1978, and Special Meeting dated July 27, 1978
Action - Motion to approve - Motion to approve as amended
4. Public Hearing - 8:00 P.M.
(a) Five -Year Federal Aid Urban Program
Action - Motion to close hearing - Motion to reject - Motion to waive
reading and adopt Resolution
(b) Five -Year Municipal State Aid Program
Action - Motion to close hearing - Motion to reject - Motion to waive
reading and adopt Resolution
5. Communications. Requests and Petitions
(a) Consideration of Request to Move Accessory Building by Howard Smith
Action - Motion to approve - Motion to reject
6. Resolutions and Ordinances
(a) Ordinance No. 12/78 - An Ordinance Amending Ordinance No. 464 Concerning
Zoning Regulations in the City of Hutchinson and the Official Zoning Map
Action - Motion to reject - Motion to waive second reading and adopt
(b) Ordinance No. 13/78 - Ordinance Ordering Installation of Sidewalk on Stoney
Point Road
Action - Motion to reject - Motion to waive second reading and adopt
(c) Resolution No. 6177 - Resolution Setting Election, Time, Place Locations
of Precincts, and Appointing of Judges for State General Election
Action - Motion to reject - Motion to waive reading and adopt
Council Agenda
August 8, 1978
(d) Resolution No. 6178 - Resolution Supporting Proposal of "Continued Training
of Public Officials In Southwest Minnesota"
Action - Motion to reject - Motion to waive reading and adopt
7. Reports of Officers, Boards and Commissions
(a) Building Official's Monthly Report - July 1978
Action - Order by Mayor received for filing
(b) Minutes of "Seniors Activity Center" Advisory Board dated August 1, 1978
Action - Order by Mayor received for filing
8. Unfinished Business
(a) Consideration of Merit Increase for Homer Pittman
Action - Motion to reject - Motion to approve merit increase
9. New Business
(a) Consideration of Hiring Part -Time Hutchmobile Driver
Action - Motion to reject - Motion to approve employment
(b) Consideration of Resignation of Dorothy Braun
Action - Motion to reject - Motion to accept resignation
(c) Consideration of Application for License to Sell Cigarettes Submitted by
McLeod County Agricultural Association
Action - Motion to reject - Motion to approve and issue license
(d) Consideration of Application for "On -Sale" Non -Intoxicating Malt Liquor
License for McLeod County Agricultural Society during County Fair
Action - Motion to reject - Motion to approve and issue license
(e) Consideration of Application for "On -Sale" Non -Intoxicating Malt Liquor
License for Elks Lodge Regional Softball Tournament August 12-13, 1978
Action - Motion to reject - Motion to approve and issue license
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Council Agenda
August 8, 1978
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, AUGUST 8, 1978
7. Reports of Officers, Boards and Commissions
(c) Minutes of Park and Recreation Board dated August 2, 1978
Action - Order by Mayor received for filing
8. Unfinished Business
(b) Consideration of Assessments for Sidewalk on Stoney Point Road
(DEFERRED JULY 25, 1978)
Action -
9. New Business
(f) Consideration of Permanent Status for Assistant Liquor Store Manager
Action - Motion to reject - Motion to approve permanent status
(g) Consideration of Hiring Tree Inspector
Action - Motion to reject - Motion to approve employment