05-25-1976 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, MAY 25, 1976
1. Call meeting to order - 6:00 P.M.
2. Invocation -
3. Minutes - The minutes will be on the Agenda of the Regular Meeting
of June 22, 1976
4. Public Hearings
None
5. Communications, Request and Petitions
None
6. Resolutions and Ordinance
(a) Ordinance No. 28/75 - Ordinance Establishing Flood Plain Regulations
Action - Motion to reject - Motion to waive second reading and
adopt Ordinance No. 509
(b) Resolution No. 5709 - Lease Agreement with State of Minnesota,
Government Manpower Offices for Office Space at "Old" Armory
Action - Motion to reject - Motion to waive reading and adopt
(c) Resolution No. 5710 - Resolution Amending Resolution No. 2927,
Establishing A Basic Personnel Policy for the City of Hutchinson,
Minnesota
Action - Motion to reject - Motion to waive reading and adopt
(d) Resolution No. 5711 - Calling for Special Election
Action - Motion to reject - Motion to waive reading and adopt
(e) Resolution No. 5712 - Calling for Bond Sale
Action - Motion to reject - Motion to waive reading and adopt
7. Reports of Officers, Boards and Commissions
(a) Minutes of the Hospital Board of Director's Meeting dated April 27, 1976
Action - Order by Mayor received for filing
(b) Minutes of the Burns Manor Nursing Home Board of Directors Meeting
dated April 14, 1976
Action - Order by Mayor received for filing
Council agenda, May 25, 1976
(c) Monthly Financial Report - April 1976
Action - Order by Mayor received for filing
8. Unfinished Business
None
9. New Business
(a) Consideration of Proposed Street Lighting Plan for Lakewood Drive
Action - Motion to reject - Motion to approve and authorize
installation
(b) Consideration Request for Variance submitted by Hand's Inc. and
favorable recommendation of the Planning Commission
Action - Motion to reject - Motion to waive reading and adopt
resolution granting the variance
(c) Consideration of Request for Conditional Use Permit submitted
by Winifred Phillips and favorable recommendation of Planning
Commission
Action - Motion to reject - Motion to waive reading and adopt
resolution granting conditional use permit
(d) Consideration of Registered Land Survey submitted by John Miller
Action - Motion to reject - Motion to approve
(e) Consideration of Request for Retail "On -Sale" Non -Intoxicating
Malt Liquor License submitted by Hutch Elk's by Mr. Duane Buske
for a Softball Tournment at Tartan Park from June 18-20, 1976.
Action - Motion to reject - Motion to approve application and
authorize issuance of the the license
(f) Consideration of Request for Retail "On -Sale" Non -Intoxicating
Malt Liquor License submitted by Hutch Elk's by Mr. Duane Buske
for a Fast Pitch Softball Tournment at West River Park from
June 18-20, 1976
Action - Motion to reject - Motion to approve application and
authorize issuance of the license
(g) Consideration of Confirmation of Hiring Part -Time Employees for
the Water and Sewer Department
1. Mike Tucker
2. Kent Summerfield
3. Paul Meier
Action - Motion to reject - Motion to confirm hiring
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Council agenda, May 25, 1976
(h) Appointments to Boards and Commissions
a. Reverend David Natwick - Hospital Board
Action - Motion to reject - Motion to authorize appointment
(i) Consideration of Request of Hold Public Dance submitted by
Hutchinson Jaycees for June 20, 1976
Action - Motion to reject - Motion to approve application and
authorize issuance of permit
(j) Consideration of Appointment of Community Development Program Director
Action - Motion to reject - Motion to appoint
(k) Consideration of Report of City Engineer on Federal Aid Urban Program
Action - Motion to reject - Motion to authorize publication of
notice of public hearing
10. Miscellaneous
(a) Communications from Clerk -Administrative Assistant
11. Claims, Appropriations and Contract Payments
(a) Verified Claims
Action - Motion to approve and authorize payment
12. Adjournment
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