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02-08-1977 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, FEBRUARY 8, 1977 1. Call meeting to order - 7:30 P.M. 2. Invocation - Reverend Germain P. Rademacher 3. Consideration of Minutes of the Regular Meeting of January 25, 1977 Action - Motion to approve - Motion to approve as amended 4. Public Hearing None i 5. Communications, Requests and Or-d-inanees (a) Request for Building Permit Refund for Tom Savage Action - Motion to approve - Motion to reject (b) Request for Reimbursement to Thaw Frozen Water Pipes under City Street Action - Motion to approve reimbursement - Motion to reject (c) Consideration of Recommendation to Permanently Appoint Kathie Stadler Action - Motion to approve - Motion to reject 6. Resolutions and Ordinances None 7. Reports of Officers, Boards and Commissions (a) Minutes of Transportation Board dated January 31, 1977 Action - Order by Mayor received for filing (b) Building Official's Monthly Report - January, 1977 Action - Order by Mayor received for filing (c) Monthly Financial Report - January, 1977 Action - Order by Mayor received for filing (d) Minutes of Park and Recreation Board dated January 5, 1977 Action - Order by Mayor received for filing �J 8. Unfinished Business (a) Consideration of Delinquent Water Accounts (DEFERRED FROM JANUARY 25, 1977) Action - Motion to reject - Motion to authorize extension of pay period - Motion to authorize discontinuation of service (b) Consideration of Off -Street Parking Assessment Formula Action - Motion to approve - Motion to reject (c) Consideration of School Road Bridge Schedule Action - Motion to reject - Motion to approve and call for bids on April 6, 1977 (d) Consideration of Appointment of Gary D. Plotz as Deputy Motor Vehicle Registrar (DEFERRED FROM JANUARY 11, 1977) Action - Motion to reject - Motion to approve appointment and adopt Resolution No. 5895 9. New Business (a) Consideration of Request for Snow Removal Permit Application for Otto E. Templin Action - Motion to approve - Motion to reject 10. Miscellaneous (a) Communication from Administrative Assistant 11. Claims, Appropriations and Contract Payments (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment -2- T AGENDA ADDITION REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, FEBRUARY 8, 1977 5. Communications, Requests and Petitions (d) Consideration of Request for Authorization to Attend Planning and Zoning Seminar February 24 & 25, 1977 Action - Motion to approve - Motion to reject (e) Consideration of Request by Tom Schon to Hold Public Dance at New Armory on April 1, 1977 Action - Motion to approve - Motion to reject 7. Reports of Officers, Boards and Commissions (d) Minutes of Park and Recreation Board dated February 2, 1977 Action - Order by Mayor received for filing 8. Unfinished Business (e) Consideration of Membership in Minnesota Deputy Registrars Association Action - Motion to approve - Motion to reject 9. New Business (b) Consideration of Payment of Motorola Statement Action - Motion to approve - Motion to reject (c) Consideration of Mutual Termination of Lease and of Option to Purchase Action - Motion to approve termination - Motion to reject 11. Claims, Appropriations and Contract Payments (b) Consideration of Claim against City Action -