07-10-1979 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JULY 10, 1979
1. Call meeting to order - 7:30 P.M.
2. Invocation - Reverend Richard H. Coston
3. Consideration of Minutes - Regular Meeting of June 26, 1979
Action - Motion to approve - Motion to approve as amended
4. Public Hearing
None
5. Communications, Requests and Petitions
(a) Communications from Owners of Inspected Buildings
Action -
6. Resolutions and Ordinances
(a) Resolution No. 6363 - Accepting $50,000 from the Hutchinson Utilities
Commission
Action - Motion to reject - Motion to waive reading and adopt
(b) Resolution No. 6364 - Resolution Authorizing Release of Securities to First
National Bank of Hutchinson, Minnesota
Action - Motion to reject - Motion to waive reading and adopt
7. Reports of Officers, Boards and Commissions
(a) Building Official's Monthly Report - June 1979
Action - Order by Mayor received for filing
(b) Minutes of "Seniors Activity Center" Advisory Board dated June 5, 1979
Action - Order by Mayor received for filing
(c) Minutes of Park & Recreation Board dated May 2, 1979 and June 6, 1979
Action - Order by Mayor received for filing
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Council Agenda
July 10, 1979
8. Unfinished Business
(a) Consideration of Selection of Architectural Firm to Design Police/Fire Station
(DEFERRED JUNE 26, 1979)
Action - Motion to reject - Motion to approve architectural firm
9. New Business
(a) Consideration of Delinquent Water and Sewer Accounts
Action - Motion to reject - Motion to authorize extension of pay period -
Motion to authorize discontinuance of service
(b) Consideration of Rate Increase with Recommendation from Utilities Commission
Action - Motion to approve - Motion to reject
(c) Consideration of Request for 1980 Budgeted Funds for Nutrtion for the Elderly
Program in Hutchinson
Action -
(d) Consideration of Replacement of Radio Transmission Lines
Action - Motion to reject - Motion to approve replacement
(e) Consideration of Retail "On -Sale" Malt Liquor License for Little Crow
Archery Club
Action - Motion to reject - Motion to approve and issue license
(f) Consideration of Entering Into Agreement with Teply Equipment Inc.
Action - Motion to reject - Motion to enter into agreement
(g) Consideration of Preliminary Plat submitted by Howard Christensen with
favorable recommendation of Planning Commission
Action - Motion to reject - Motion to waive reading and adopt Resolution
(h) Consideration of Requests for Employee Merit Increases
Action - Motion to approve - Motion to reject
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Council Agenda
July 10, 1979
10. Miscellaneous
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, JULY 10, 1979
5. Communications, Requests and Petitions
(b) Consideration of Request for Randy DeVries to Attend MPCA Meeting on
August 21, 1979
Action - Motion to approve - Motion to reject
9. New Business
(i) Consideration of Grant Application for Shade Tree Disease Program
Action - Motion to reject - Motion to authorize Mayor and Assistant City
Clerk to Sign Grant Application
(j) Consideration of Temporary Payment from General Funds for 1979 Improvement
Projects
Action - Motion to reject - Motion to authorize temporary payment
(k) Consideration of 1978 Assessment Rolls No. 74, 75, 76, 77 & 78
Action - Motion to reject - Motion to set public hearing for August 14, 1979,
8:00 P.M. - Motion to waive readings and adopt Resolutions
(1) Consideration of D.N.R. Shade Tree Disease Agreement for 1979
Action - Motion to reject - Motion to authorize Mayor and City Clerk to
sign agreement