07-12-2005 CCA
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JULY 12, 2005
1. CALL TO ORDER - 5:30 P.M.
2. INVOCATION - Rev. Kevin Oster, Our Savior's Lutheran Church
3. PLEDGE OF ALLEGIANCE
4. MINUTES
(a) REGULAR MEETING OF JUNE 28, 2005
Action - Motion to approve as presented
5. CONSENT AGENDA
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. HUTCHINSON PUBLIC LIBRARY BOARD MINUTES FROM MAY 23, 2005
2. HUTCHINSON HOUSING & REDEVELOPMENT AUTHORITY BOARD MINUTES FROM MAY
17,2005
3. FIRE DEPARTMENT MONTHLY REPORT FOR JUNE 2005
(b) RESOLUTIONS AND ORDINANCES
1. RESOLUTION NO. 12761 - RESOLUTION AUTHORIZING REMOVAL OF ASSESSMENTS
FROM S.A. ROLL 5070 FOR 1507 JEFFERSON STREET PROPERTY
2. ORDINANCE NO. 05-0410 - AN ORDINANCE GRANTING FRANCHISE TO SALON 22 FOR
PERMITTING FLOWER PLANTERS IN PUBLIC RIGHT-OF-WAY (SECOND READING AND
ADOPTION)
(c) CONSIDERATION FOR APPROVAL OF OUT-OF-STATE TRAVEL FOR RANDY DEVRIES TO
WASHINGTON D.C. FROM OCTOBER 29 - NOVEMBER 3,2005, TO SERVE ON THE OPERATION
CHALLENGE TEAM FOR THE CENTRAL STATES WATER ENVIRONMENT FEDERATION
(d) CONSIDERATION FOR APPROVAL OF SHORT-TERM 3.2 MALT LIQUOR LICENSE FOR
HUTCHINSON JAYCEES ON JULY 23, 2005, WEST RIVER PARK
(e) LETTING NO. 18, PROJECT NO. 05-22 (WASTEWATER TREATMENT FACILITY)-ACCEPTING
BID & AWARDING CONTRACT
(f) CONSIDERATION FOR APPROVAL OF SUMMERSET THIRD ADDITION SUBDIVISION
AGREEMENT
Action - Motion to approve consent agenda
6. PUBLIC HEARINGS - 6:00 P.M.
(a) LETTING NO.8, PROJECT NO. 05-10 (GOLF COURSE ROAD NW) - ASSESSMENT HEARING-
ADOPTING ASSESSMENT, ACCEPTING BID & AWARDING CONTRACT
CITY COUNCIL AGENDA -JULY 12,2005
Action - Motion to reject - Motion to approve
7. COMMUNICATIONS. REQUESTS AND PETITIONS
(a) LOCAL TRAFFIC FLOW & SAFETY OPEN HOUSES
No action.
(b) PLAZA 15 CONSTRUCTION NOTICE
No action.
(c) DISCUSSION OF PVC/TRUSS TUBE TYPE BUILDINGS
No action.
8. UNFINISHED BUSINESS
9. NEWBUSINESS
(a) CONSIDERATION FOR APPROVAL OF 2004 AUDITED FINANCIAL REPORT
Action - Motion to reject - Motion to approve
(b) CONSIDERATION FOR APPROVAL OF COUNCIL CHAMBERS UPGRADE
Action - Motion to reject - Motion to approve
10. MISCELLANEOUS
(a) COMMUNICATIONS
11. CLAIMS. APPROPRIATIONS AND CONTRACT PAYMENTS
12. ADJOURN
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