07-11-1978 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JULY 11, 1978
1. Call meeting to order - 7:30 P.M.
2. Invocation - Reverend Peter Ramstad
3. Consideration of Minutes of Regular Meeting dated June 27, 1978
Action - Motion to approve - Motion to approve as amended
4. Public Hearing
None
5. Communications, Requests and Petitions
None
6. Resolutions and Ordinances
(a) Resolution No. 6154 - Commending Olav Roemo
Action - Motion to reject - Motion to waive reading and adopt
(b) Resolution No. 6155 - Commending Martin Hruby
Action - Motion to reject - Motion to waive reading and adopt
(c) Resolution No. 6156 - Accepting $50,000 from the Hutchinson Utilities
Commission
Action - Motion to reject - Motion to waive reading and adopt
(d) Resolution No. 6157 - Commending Janell Swanson
Action - Motion to reject - Motion to waive reading and adopt
7., Reports of Officers, Boards and Commissions
None
8. Unfinished Business
(a) Consideration of Recommendation by Park & Recreation Board to Remove Garage
at Les Kouba Point (DEFERRED JUNE 27, 1978)
Action - Motion to approve - Motion to reject
Council Agenda
July 11, 1978
(b) Consideration of Merit Increase for City Clerk Department Employees
(DEFERRED JUNE 27, 1978)
Action - Motion to approve - Motion to reject
9. New Business
(a) Discussion of Stoney Point Addition by Hutch Properties
Action -
(b) Consideration of Merit Increase for Police Department Employees
Action - Motion to reject - Motion to approve increases
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
-2-
AGENDA ADDITION
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JULY 11, 1978
6. Resolutions and Ordinances
(e) Resolution No. 6158 - Commending Howard Beck
Action - Motion to reject - Motion to waive reading and adopt
(f) Resolution No. 6159 - Resolution Establishing Guidelines for Motor Inn/Motel
Type Proposals
Action - Motion to reject - Motion to waive reading and adopt
(g) Resolution No. 6160 - Resolution Regarding Site for Holiday Inn
Action - Motion to reject - Motion to waive reading and adopt
7. Reports of Officers. Boards and Commissions
(a) Building Official's Monthly Report - June 1978
Action - Order by Mayor received for filing
9. New Business
(c) Consideration of Employment of Mrs. Mary Rose as Receptionist/Cashier
Action - Motion to reject - Motion to approve employment