12-27-1977 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, DECEMBER 27, 1977
1. Call meeting to order - 7:30 P.M.
2. Invocation - Reverend John H. Longley
3. Consideration of Minutes dated December 13, 1977 and Special Meeting dated
December 15, 1977
Action - Motion to approve - Motion to approve as amended
4. Public Hearing
(a) None
5. Communications, Requests and Petitions
(a) Consideration of Request by Downtown Standard Station for Restriction
on Parking Space
Action -
(b) Consideration of Mr. W. A. Helland's Request for Dutch Elm Reimbursement
Action - Motion to reject - Motion to approve
(c) Consideration of Request for Marlow Priebe to Attend City Engineers
Association of Minnesota Annual Conference on January 12 & 13, 1978
Action - Motion to approve - Motion to reject
6. Resolutions and Ordinances
(a) Resolution No. 6061 - Transferring $10,000 from Liquor Store Fund to
General Fund
Action - Motion to reject - Motion to waive reading and adopt resolution
7. Reports of Officers, Boards and Commissions
(a) Minutes of Hutchinson Community Hospital Executive Committee dated
November 15, 1977 and Regular Board of Directors Meeting dated Novem-
ber 15, 1977
Action - Order by Mayor received for filing
Council Agenda
December 27, 1977
(b) Minutes of Park and Recreation Board dated December 14, 1977
Action - Order by Mayor received for filing
8. Unfinished Business
None
9. New Business
(a) Consideration of Work Study and Related Wage Rates in Recreation
Action - Motion to reject - Motion to approve new wage rates
(b) Consideration of Roster of New Relief Drivers for Hutchmobile
Action - Motion to approve - Motion to reject
(c) Consideration of Request for Conditional Use Permit Submitted by Delmar
Pittman and Donald Dressel with unfavorable recommendation of Planning
Commission
Action - Motion to reject - Motion to approve
(d) Consideration of Request to Rezone Area from I-1 and C-2 to I/C-1 District
with favorable recommendation of Planning Commission
Action - Motion to reject - Motion to waive first reading of Ordinance
and set second reading for January 10, 1978
(e) Consideration of Request for Preliminary and Final Plat - Solar Addition
Submitted by Mark Fratzke and Larry Sharpe with favorable recommendation
of Planning Commission contingent upon reviewal of Parks and Playground
Contribution
Action - Motion to reject - Motion to waive reading and adopt Resolution
No. 6062
(f) Consideration of Request for Conditional Use Permit Submitted by A & B
Electric with favorable recommendation of Planning Commission
Action - Motion to reject - Motion to waive reading and adopt Resolution
No. 6064
(g) Consideration of Request for Preliminary and Final Plat - Second Addition
to Southside Terrace with favorable recommendation of Planning Commission
contingent upon reviewal of Parks and Playground Contribution
Action - Motion to reject - Motion to waive reading and adopt Resolution
No. 6063
(h) Consideration of Maintenance Repair for Well No. 6
Action - Motion to approve repair - Motion to reject
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Council Agenda
December 27, 1977
(i) Consideration of Hiring Warming House Attendants
Action - Motion to approve - Motion to reject
(j) Consideration of Hiring Temporary Employees for Civic Arena
Action - Motion to approve - Motion to reject
(k) Consideration of Entering into Studies Contract with TKDA & Associates
Action - Motion to reject - Motion to Enter Into Contract with TKDA &
Associates
(1) Consideration of Entering Into Planning Studies Contract with CRS &
Associates
Action - Motion to reject - Motion to Enter Into Contract with CRS &
Associates
(m) Consideration of Adoption of 1978 Pay Plan with Certain Alignments
Action - Motion to reject - Motion to waive reading and adopt Resolution
No. 6065
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, DECEMBER 27, 1977
6. Resolutions and Ordinances
(b) Resolution No. 6066 - Transferring $95,000 from Bond of 1977 Fund to
General Fund
Action - Motion to reject - Motion to waive reading and adopt
(c) Resolution No. 6067 - Transferring $14,775.20 from Bridge Construction
Fund to General Fund
Action - Motion to reject - Motion to waive reading and adopt
9. New Business
(n) Consideration of Entering Into Maintenance Agreement for Offset Equipment
with Key Business Products, Inc.
Action - Motion to reject - Motion to enter into contract
(o) Consideration of Delinquent Water and Sewer Accounts
Action - Motion to reject - Motion to authorize extension of pay period -
Motion to authorize discontinuance of service