02-27-1979 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, FEBRUARY 27, 1979
1. Call meeting to order - 7:30 P.M.
2. Invocation - Reverend John H. Longley
3. Consideration of Minutes of Regular Meeting dated February 13, 1979
Action - Motion to approve - Motion to approve as amended
4. Pul-,3Ic Hearing
None
5. Communications, Requests and Petitions
(a) Consideration of Request for Cliff Paulson and Gale Boelter to Attend Tree
Inspector's Workshop on March 7, 1979 and Cliff Paulson to Attend Weed Control
Workshop on March 21-22, 1979
Action - Motion to approve - Motion to reject
(b) Consideration of Request for Homer Pittman and Elden Willard to Attend Inter-
national Conference of Building Official's on March 2, 1979
Action - Motion to approve - Motion to reject
(c) Consideration of Request for Gary Plotz and Kenneth Merrill to Attend Annual
Finance Officers Conference April 18-20, 1979
Action - Motion to approve - Motion to reject
(d) Consideration of Request for Richard Nagy and Randy DeVries to Attend Annual
Wastewater Operations Seminar on March 21-23, 1979 and Application for Cer-
tification as Class C Operator by Richard Nagy
Action - Motion to approve - Motion to reject
(e) Consideration of Request for Marlow Priebe to Attend Wastewater Management
Training Institute March 15-18, 1979
Action - Motion to approve - Motion to reject
(f) Consideration of Request for Gary Plotz and Marlow Priebe to Attend Annual
Planning Conference March 28-30, 1979
Action - Motion to approve - Motion to reject
Council Agenda
February 27, 1979
(g) Consideration of Filling Vacancy In Parks Department
Action - Motion to approve - Motion to reject
(h) Consideration of Request for Homer Pittman and Elden Willard to Become
Class A Voting Members of Minnesota Building Officials Association, South-
west Region
Action - Motion to approve - Motion to reject
(i) Consideration of Request for City Staff to Attend Governor's Disaster Con-
ference March 9, 1979
Action - Motion to approve - Motion to reject
6. Resolutions and Ordinances
None
7. Reports of Officers, Boards and Commissions
(a) Minutes of Hutchinson Planning Commission dated January 16, 1979
Action - Order by Mayor received for filing
(b) Minutes of Hutchinson Civic Arena Board dated January 31, 1979
Action - Order by Mayor received for filing
(c) Minutes of "Seniors Activity Center" Advisory Board dated February 6, 1979
Action - Order by Mayor received for filing
(d) Minutes of Downtown Development District Advisory Board dated January 16, 1979
Action - Order by Mayor received for filing
8. Unfinished Business
None
9. New Business
(a) Consideration of Credit Payment for Water and Sewer Billing to Doctors
Chernausek and Prochnow
Action - Motion to reject - Motion to approve credit payment
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Council Agenda
February 27, 1979
(b) Consideration of Annexation Submitted by Dennis K. Albertson, Delmar and
Doris Sturges with favorable recommendation of Planning Commission
Action - Motion to reject - Motion to waive reading and adopt resolution
(c) Consideration of 1979 Assessment Agreement with County of McLeod
Action - Motion to reject - Motion to enter into agreement
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, FEBRUARY 27, 1979
7. Reports of Officers, Boards and Commissions
(e) Monthly Financial Report - January 1979
Action - Order by Mayor received for filing
(f) Minutes of Joint Meeting of City Council, Airport Commission and
Airport Zoning Board dated February 12, 1979
Action - Order by Mayor received for filing
9. New Business
(d) Consideration of Delinquent Water and Sewer Accounts
Action - Motion to reject - Motion to authorize extension of pay period -
Motion to authorize discontinuance of service
(e) Consideration of Promotion to Police Sergeant
Action - Motion to reject - Motion to approve promotion