09-11-1979 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, SEPTEMBER 11, 1979
1. Call meeting to order - 7:30 P.M.
2. Invocation - Reverend Peter Ramstad
3. Consideration of Minutes - Regular Meeting of August 28, 1979
Action - Motion to approve - Motion to approve as amended
4. Public Hearin
None
5. Communications, Requests and Petitions
(a) Consideration of Request by George Field to Attend Fire Marshals Association
Quarterly Meeting on September 12, 1979
Action - Motion to approve - Motion to reject
(b) Consideration of Request for Bruce Ericson and Steve Jansen to Attend Minne-
sota Recreation & Park Association Conference on October 3-5, 1979
Action - Motion to approve - Motion to reject
6. Resolutions and Ordinances
(a) Ordinance No. 10/79 - Ordinance Amending Section 235:15 of the 1974 Ordinance
Code of the City of Hutchinson, Entitled Hospital Board Relating to Powers
and Duties
Action - Motion to reject - Motion to waive second reading and adopt
(b) Ordinance No. 11/79 - Ordinance Amending Section 245:05 and Section 245:12
of the 1974 Ordinance Code of the City of Hutchinson, Entitled Nursing Home
Board Relating to Appointment and Terms and Powers and Duties
Action - Motion to reject - Motion to waive second reading and adopt
(c) Ordinance No. 12/79 - Ordinance Amending Section 6.08 of the 1974 Zoning
Ordinance No. 464 of the City of Hutchinson, Entitled Public Hearings
Action - Motion to reject - Motion to waive second reading and adopt
(d) Resolution No. 6416 - Resolution Authorizing Substitution of Securities to
First National Bank of Hutchinson, Minnesota
Action - Motion to reject - Motion to waive reading and adopt
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Council Agenda
September 11, 1979
7. Reports of Officers, Boards and Commissions
(a) Building Official's Monthly Report - August 1979
Action - Order by Mayor received for filing
(b) Minutes of Civic Arena Board dated August 15, 1979
Action - Order by Mayor received for filing
(c) Minutes of Airport Commission dated August 20, 1979
Action - Order by Mayor received for filing
(d) Minutes of Park and Recreation Board dated August 1, 1979
Action - Order by Mayor received for filing
8. Unfinished Business
(a) Consideration of Request to Enter Into Service Contract with Motorola by
Police Department (Deferred August 28, 1979)
Action - Motion to reject - Motion to enter into contract and authorize
signing
(b) Consideration of Request by Trails End, Inc. for Special Permit to Display
New and Used Cars on Boulevard (Deferred August 28, 1979)
Action - Motion to reject - Motion to approve special permit
(c) Consideration of Lighting along Oakwood Lane (Deferred August 28, 1979)
Action -
9. New Business
(a) Consideration of Promotion to Police Sergeant for Patrolman John Gregor
Action - Motion to reject - Motion to approve promotion
(b) Consideration of Recommendation for Traffic Count Survey on Highway 15
Action - Motion to reject - Motion to approve traffic count survey -
Motion to waive reading and adopt Resolution
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Council Agenda
September 11, 1979
(c) Consideration of Employment of Park/Tree Maintenance Worker
Action - Motion to reject - Motion to approve employment
(d) Consideration of Employment of Mechanic for Street Department
Action - Motion to reject - Motion to approve employment
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, SEPTEMBER 11, 1979
5. Communications, Requests and Petitions
(c) Consideration of Request to Use Library Square for Heartmobile on
September 12, 1979
Action - Motion to reject - Motion to approve and waive fee for meter hoods
(d) Consideration of Request for Ron Kirchoff, Dick Waage and Bob Ringstrom to
Attend Forensic Science Seminar on September 20, 1979
Action - Motion to approve - Motion to reject
6. Resolutions and Ordinances
(e) Resolution No. 6417 - Transferring $10,000 from Liquor Store to General Fund
Action - Motion to reject - Motion to waive reading and adopt
9. New Business
(e) Consideration of Resignation of Dan St. Pierre
Action - Motion to reject - Motion to accept resignation and waive reading
and adopt Resolution No. 6418
(f) Consideration of Request to Move Residential Garage
Action - Motion to reject - Motion to approve
11. Claims, Appropriations and Contract Payments
(b) Consideration of Payment for Storm Sewer Drain Tile Repair
Action -