10-09-1979 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, OCTOBER 9, 1979
1. Call meeting to order - 7:30 P.M.
2. Invocation - Reverend Manley Swarthout
3. Consideration of Minutes - Regular Meeting of September 25, 1979 and Special
Meetings of September 27, 1979 and October 3, 1979
Action - Motion to approve - Motion to approve as amended
4. Public Hearin
None
5. Communications, Requests and Petitions
(a) Consideration of Request for Elden Willard to Attend North Star Chapter of
Building Officials on October 19, 1979
Action - Motion to approve - Motion to reject
(b) Consideration of Request for Robert Ringstrom to Attend Skills Course
Action - Motion to approve - Motion to reject
(c) Consideration of Request for Reduced Trash and Refuse Rate by Bertha Sanken
Action - Motion to approve - Motion to reject
(d) Consideration of Request for Hazel Sitz to Attend 1979 Annual Meeting of
Minnesota Public Transit Association on October 25-26, 1979
Action - Motion to approve - Motion to reject
(e) Consideration of Request for Kenneth Merrill to Attend Financial Report
Writing Workshop on October 22-23, 1979
Action - Motion to approve - Motion to reject
(f) Consideration of Request for Homer Pittman to Attend Minnesota Building
Officials Association Southwest Region Meeting on October 17, 1979
Action - Motion to approve - Motion to reject
Council Agenda
October 9, 1979
6. Resolutions and Ordinances
(a) Resolution No. 6433 - Resolution of Appreciation (James Hanson)
Action - Motion to reject - Motion to waive reading and adopt
(b) Resolution No. 6434 - Accepting $55,000 from the Hutchinson Utilities
Commission
Action - Motion to reject - Motion to waive reading and adopt
(c) Resolution No. 6435 - Resolution Approving 1980 Tax Levy, Collectible In 1980
Action - Motion to reject - Motion to waive reading and adopt
(d) Resolution No. 6436 - Resolution Adopting the Budget for Fiscal Year 1980
Action - Motion to reject - Motion to waive reading and adopt
(e) Resolution No. 6437 - Certifying Assessments of the City of Hutchinson to
the County of McLeod
Action - Motion to reject - Motion to waive reading and adopt
(f) Resolution No. 6438 - Resolution Setting Election, Time, Place Locations of
Precincts, and Appointing of Judges for City General Election
Action - Motion to reject - Motion to waive reading and adopt
(g) Ordinance No. 13/79 - Ordinance Amending Section 120:00 of the 1974 Ordinance
Code of the City of Hutchinson Entitled, Salaries, Mayor and Aldermen
Action - Motion to reject - Motion to waive first reading and set second
reading for October 23, 1979
7. Reports of Officers, Boards and Commissions
(a) Building Official's Monthly Report - September 1979
Action - Order by Mayor received for filing
(b) Minutes of "Seniors Activity Center" Advisory Board dated September 4, 1979
Action - Order by Mayor received for filing
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Council Agenda
October 9, 1979
8. Unfinished Business
(a) Consideration of Awarding Bid for Repair Work on School Road Bridge
(DEFERRED SEPTEMBER 24, 1979 AND SEPTEMBER 25, 1979)
Action - Motion to reject - Motion to award contract and authorize signing
9. New Business
(a) Consideration of Resignation of Michael Monge
Action - Motion to reject - Motion to accept resignation
(b) Consideration of Agreement with LOGIS and OSI for Computer Service
Action - Motion to reject - Motion to waive reading and adopt Resolution
(c) Consideration of Emergency Electrical Generator System for Hutchinson
Community Hospital
Action -
(d) Presentation by Knutson Co. for Proposal on Section 8 High Rise - 8:00 P.M.
Action -
(e) Consideration of Articles of Incorporation, Constitution, and By -Laws Revisions
for Hutchinson Fire Department Relief Association
Action - Motion to approve - Motion to reject
(f) Consideration of Request for Employee Merit Increase In City Clerk's Dept.
Action - Motion to approve - Motion to reject
(g) Consideration of Violation of Building Code by .Tames H. Retzlaff
Action -
10. Miscellaneous
(a) Communications from Clerk -Administrative Assistant
11. Claims, Appropriations and Contract Payments
(a) Verified Claims
12. Adjournment
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