02-12-1980 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, FEBRUARY 12, 1980
1. Call Meeting to Order - 7:30 P.M.
2. Invocation - Reverend E. David Natwick
3. Consideration of Minutes - Regular Meeting of January 22, 1980 and Special
Meetings of January 24, 1980, February 4, 1980 and February 5, 1980
Action - Motion to approve - Motion to approve as amended
4. Public Hearing
None
5. Communications, Requests and Petitions
(a) Consideration of Request for Mark Schnobrich, Clifford Paulsen and Wendell
Mathews to Attend Horticulture Industries Conference February 26-27, 1980
Action - Motion to approve - Motion to reject
(b) Consideration of Request for Gary Plotz and Ken Merrill to Attend Minnesota
Finance Officers Annual Conference on April 16-18, 1980
Action - Motion to approve - Motion to reject
6. Resolutions and Ordinances
(a) Ordinance No. 1/80 - Section 1020 - City Tree Ordinance
Action - Motion to reject - Motion to waive first reading and set second
reading for February 26, 1980
(b) Ordinance No. 2/80 - (To be in Supplemental Agenda)
(c) Ordinance No. 3/80 - (To be in Supplemental Agenda)
(d) Ordinance No. 4/80 - (To be in Supplemental Agenda)
(e) Resolution No. 6486 - Resolution of Appreciation for Becky Piehl
Action - Motion to reject - Motion to waive reading and adopt
7. Reports of Officers, Boards and Commissions
Council Agenda
February 12, 1980
(a) Building Official's Monthly Report - January 1980
Action - Order by Mayor received for filing
(b) Minutes of "Seniors Activity Center" Advisory Board dated January 8, 1980
Action - Order by Mayor received for filing
8. Unfinished Business
(a) 1980 Improvement Projects (DEFERRED JANUARY 22, 1980)
1. Project 80-01 - Construct Curb & Gutter, Gravel Base & Appurtenances
2. Project 80-02 - Watermain, Sanitary Sewer, Storm Sewer & Appurtenances
Action - Motion to reject - Motion to waive reading and adopt Resolutions
No. 6484 and No. 6485
(b) Consideration of Establishing Dollar Amount for Police/Fire Station
Bond Issue
Action -
9. New Business
(a) Consideration of Replacement of Airport Beacon Light Unit
Action - Motion to reject - Motion to approve replacement
(b) Consideration of Application for Snow Removal Permit for:
1. Gilbert Lehman
2. Jerry Block
3. Don Glas
Action - Motion to reject - Motion to approve and issue permit
(c) Consideration of Vehicle Replacement for Park Department
Action - Motion to reject - Motion to approve replacement
(d) Consideration of Temporary Employee for Civic Arena
Action - Motion to approve - Motion to reject
(e) Consideration of 1979 Storm Sewer Project to Clifton Heights Area
Action - Motion to reject - Motion to approve payment to railroad
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Council Agenda
February 12, 1980
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, FEBRUARY 12, 1980
5. Communications, Requests and Petitions
(c) Consideration of Request for Mary Rose, Hazel Sitz, Roberta Tabberson,
Penny Klitzke and Marilyn Swanson to Attend U of M Workshop
Action - Motion to approve - Motion to reject
6. Resolutions and Ordinances
(b) Ordinance No. 2/80 - An Ordinance Amending Ordinance No. 464 Concerning
Zoning Regulations In the City of Hutchinson and the Official Zoning Map
Action - Motion to reject - Motion to waive second reading and adopt
(c) Ordinance No. 3/80 - An Ordinance Amending Ordinance No. 464 Concerning
Zoning Regulations In the City of Hutchinson and the Official Zoning Map
Action - Motion to reject - Motion to waive second reading and adopt
(d) Ordinance No. 4/80 - An Ordinance Amending Ordinance No. 464 Concerning
Zoning Regulations In the City of Hutchinson and the Official Zoning Map
Action - Motion to reject - Motion to waive second reading and adopt
(f) Resolution No. 6487 - Resolution Setting Election, Time, Place Locations
of Precincts, and Appointing of Judges for City Special Election
Action - Motion to reject - Motion to waive reading and adopt
9. New Business
(f) Consideration of Change In Employment Status
Action - Motion to approve - Motion to reject
(g) Consideration of Approval of Specifications for 1980 Tree Removal Project
and Advertise for Bids
Action - Motion to reject - Motion to set bid date for March 2, 1980 at
2:00 P.M.
(h) Consideration of Approval of Proposal for Additional Tree Trimming of
Project, Cost to Be Paid by City and Reimbursed by DNR
Action - Motion to approve - Motion to reject