11-13-1979 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, NOVEMBER 13, 1979
1. Call meeting to order - 7:30 P.M.
2. Invocation - Reverend R. S. Crouse
3. Consideration of Minutes - Regular Meeting of October 23, 1979 and Special
Meeting of November 7, 1979
Action - Motion to approve - Motion to approve as amended
4. Public Hearing
None
5. Communications, Requests and Petitions
(a) Consideration of Request for Percy Anderson to Move Building
Action - Motion to approve - Motion to reject
(b) Consideration of Request for Reduced Trash and Refuse Rate by R. J. Schuette
Action - Motion to approve - Motion to reject
(c) Consideration of Requests for Street Lights
Action - Motion to reject - Motion to refer to Hutchinson Utilities Commission
6. Resolutions and Ordinances
(a) Ordinance No. 14/79 - Ordinance Amending 1974 Ordinance Code of City of
Hutchinson, Section 510 - Fees, Business and Certain Other Licenses and
Permits
Action - Motion to reject - Motion to waive first reading and set second
reading for November 27, 1979
(b) Resolution No. 6444 - Resolution Accepting Grant Offer from State of Minnesota
for Step I Facilities Study, Sewage Treatment Plant
Action - Motion to reject - Motion to waive reading and adopt
(c) Resolution No. 6445 - Transferring $10,000 from Liquor Store to General Fund
Action - Motion to reject - Motion to waive reading and adopt
Council Agenda
November 13, 1979
7. Reports of Officers, Boards and Commissions
(a) Building Official's Monthly Report - October 1979
Action - Order by Mayor received for filing
(b) Minutes of Nursing Home Board dated September 20, 1979
Action - Order by Mayor received for filing
(c) Minutes of "Seniors Activity Center" Advisory Board dated October 2, 1979
Action - Order by Mayor received for filing
(d) Minutes of Civic Arena Board dated October 17, 1979
Action - Order by Mayor received for filing
(e) Minutes of Nursing Home Board dated October 23, 1979
Action - Order by Mayor received for filing
8. Unfinished Business
(a) Consideration of Appointments for Public Participation Program:
1.) Public Participation Coordinator
2.) Advisory Committee (8 Members)
3.) City Staff Contact Person
Action -
(b) Discussion of Establishing Date for Police/Fire Station Referendum
Action -
9. New Business
(a) Consideration of Salary Increase for Recreation Director
Action - Motion to approve - Motion to reject
(b) Consideration of Application for Snow Removal Permit(s) by:
1.) Leslie R. Johnson
2.) Florian Thode
3.) Gene C. Betker
Action - Motion to reject - Motion to issue permit
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Council Agenda
November 13, 1979
(c) Consideration of Application for License to Sell Cigarettes at Retail by
Siem's Bargain Center
Action - Motion to reject - Motion to issue license
(d) Consideration of Hiring Community Service Officer
Action - Motion to reject - Motion to approve employment
(e) Consideration of Audit Fee Proposal for Y/E 12-31-79
Action - Motion to approve - Motion to reject
(f) Consideration of Car Impounding Contract with Plowman's, Inc.
Action - Motion to reject - Motion to enter into contract - Motion to waive
reading and adopt Resolution No. 6442
(g) Consideration of Pay Rate Adjustment for Civic Arena Maintenance Employee
Action - Motion to reject - Motion to approve increase
(h) Consideration of Resignation of William Schiebel
Action - Motion to reject - Motion to accept resignation
(i) Consideration of Closing Entry to Neal Apartments
Action -
(j) Consideration of Violation of Occupancy at Hutch Hotel
Action - Motion to reject - Motion to issue a citation
(k) Consideration of Application for Christmas Tree Sales Permit by Leonard
Riemann
Action - Motion to reject - Motion to issue permit
(1) Consideration of Hiring Liquor Store Clerk
Action - Motion to reject - Motion to approve employment
(m) Consideration of Civic Arena Employees during Ice Season
Action - Motion to reject - Motion to approve employment
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Council Agenda
November 13, 1979
(n) Consideration of Proposal for Snow Hauling by Eugene Birk and Snow Removal
by Erickson & Templin
Action - Motion to reject - Motion to approve proposals
(o) Consideration of Clarification of Assessments on Lot in McDonald's Fourth
Addition
Action -
(p) Consideration of Park Board Recommendation to Move Hockey Boards to Linden
Park and North Jaycee Park, with Installation by Hockey Association
Action - Motion to approve - Motion to reject
(q) Consideration of Park Board Recommendation to Move Hockey Board to North
Elementary Park, contingent upon Approval of Elementary School Principal,
with Installation by Hockey Association
Action - Motion to approve - Motion to reject
(r) Consideration of Joint Meeting of Township Board and City Council to Discuss
City Firing Range
Action -
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, NOVEMBER 13, 1979
6. Resolutions and Ordinances
(d) Resolution No. 6446 - Resolution Authorizing Substitution of Securities
to Citizens Bank & Trust Co. of Hutchinson, Minnesota
Action - Motion to reject - Motion to waive reading and adopt
9. New Business
(b) Consideration of Application for Snow Removal Permit by:
4.) Richard Larson
Action - Motion to reject - Motion to issue permit
(s) Consideration of Part -Time Employee for Civic Arena
Action - Motion to reject - Motion to approve employment
(t) Consideration of Selling Used City Vehicles
Action - Motion to approve - Motion to reject