11-27-1979 CCAt
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, NOVEMBER 27, 1979
1. Call meeting to order - 7:30 P.M.
2. Invocation - Reverend R. S. Crouse
3. Consideration of Minutes - Special Meeting of November 13, 1979 and Regular
Meeting of November 13, 1979
Action - Motion to approve - Motion to approve as amended
4. Public Hearin
None
5. Communications. Requests and Petitions
(a) Consideration of Request for Gary Plotz to Attend Tax Increment Financing
Seminar on December 6-7, 1979
Action - Motion to approve - Motion to reject
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 second reading and adopt
(b) Resolution No. 6447 - Resolution Authorizing the Execution of Contract and
Request for Reimbursement
Action - Motion to reject - Motion to waive reading and adopt
(c) Ordinance No. 15/79 - Ordinance Amending Section 560 of the 1974 Ordinance
Code of the City of Hutchinson, Entitled Waterworks and Sewer Department -
Rates and Charges
Action - Motion to reject - Motion to waive first reading and set second
reading for December 11, 1979
7. Reports of Officers, Boards and Commissions
(a) Monthly Financial Report - October 1979
Action - Order by Mayor received for filing
Council Agenda
November 27, 1979
(b) Minutes of Planning Commission dated October 16, 1979
Action - Order by Mayor received for filing
(c) Minutes of Hospital Board dated August 21, 1979, September 18, 1979 and
October 16, 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 - Motion to reject - Motion to ratify appointments
(b) Consideration of Closing Entry to Neal Apartments (DEFERRED NOVEMBER 13, 1979)
Action -
(c) Consideration of Clarification of Assessments on Lot In McDonald's Fourth
Addition (DEFERRED NOVEMBER 13, 1979)
Action -
9. New Business
(a) Consideration of Application for Snow Removal Permit(s):
1.) Kenneth Gruenhagen
Action - Motion to reject - Motion to issue permit
(b) Consideration of Permanent Status of Liquor Store Employee
Action - Motion to reject - Motion to approve permanent status
(c) Consideration of Salary Increase for Meter Repairman
Action - Motion to approve - Motion to reject
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Council Agenda
November 27, 1979
(d) Consideration of Request for 1979 Christmas Decorations by Chamber of
Commerce
Action - Motion to approve - Motion to reject
(e) Presentation by R.C.M. of Update Report on Step I Sewer Plant Grant Study
Action -
(f) Consideration of Application for Christmas Tree Sales Permit(s) by:
1.) Glen Varland (Mrs.)
2.) Al Patrias
Action - Motion to reject - Motion to issue permit
(g) Consideration of Delinquent Water and Sewer Accounts
Action - Motion to reject - Motion to authorize extension of pay period -
Motion to authorize discontinuance of service
(h) Consideration of Permanent Status of City Forester
Action - Motion to reject - Motion to approve permanent employment
(i) Consideration of Request for A Conditional Use Permit submitted by Hutchinson
Industrial Corporation with favorable recommendation of Planning Commission
Action - Motion to reject - Motion to waive reading and adopt Resolution
(j) Consideration of Final Plat for "Swanson's Subdivision of Hutchinson Industrial
Park" with favorable recommendation of Planning Commission
Action - Motion to reject - Motion to waive reading and adopt Resolution
(k) Consideration of Extending Time Period for Previously Approved Variance and
Conditional Use Permit for Grace Lutheran Church with favorable recommendation
of Planning Commission
Action - Motion to reject - Motion to approve extension
(1) Consideration of Approval of 1980 Public Works Program with favorable
recommendation of Planning Commission
Action - Motion to approve - Motion to reject
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Council Agenda
November 27, 1979
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 27, 1979
5. Communications, Requests and Petitions
(b) Consideration of Request for City Attorney Schantzen to Attend Tax Increment
Financing Seminar on December 10, 1979
Action - Motion to approve - Motion to reject
6. Resolutions and Ordinances
(d) Resolution No. 6448 - Resolution of Applicant Authorizing Filing of Application
for Grant to Develop Park Land Under the Provision of the Federal Land and
Water Conservation Fund Act and the State Natural Resource Fund
Action - Motion to reject - Motion to waive reading and adopt
(e) Resolution No. 6451 - 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
(d) Minutes of "Seniors Activity Center" Advisory Board dated November 6, 1979
Action - Order by Mayor received for filing
9. New Business
(a) Consideration of Application for Snow Removal Permit(s):
2.) Harvey Kadelbach
3.) Gilbert Boldt
Action - Motion to reject - Motion to issue permit
(f) Consideration of Application for Christmas Tree Sales Permit(s) by:
3.) Charles Pulkrabek
Action - Motion to reject - Motion to issue permit
Agenda Addition
November 27, 1979
(m) Consideration of Recommendation from Downtown Development District Advisory
Board to Approve Levner Co. As Developer for Elderly High Rise
Action - Motion to reject - Motion to enter into agreement
(n) Consideration of Moving City -Owned Garage
Action - Motion to reject - Motion to approve
(o) Consideration of Requests by Hutchinson Community Hospital:
l.) Proceed with Emergency Generator System
2.) Replacement of Colored TV Sets
3.) Additional Coronary Care Equipment
4.) Approval of Paving Portion of Medical Offi ce Parking Lot
Action -
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