11-08-2005 CCA
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, NOVEMBER 8, 2005
1. CALL TO ORDER - 5:30 P.M.
2. INVOCATION - Rev. Randy Freund, Faith Lutheran Church
3. PLEDGE OF ALLEGIANCE
4. MINUTES
(a) REGULAR MEETING OF OCTOBER 25,2005
(b) BID OPENING MINUTES OF OCTOBER 31, 2005
( c) MINUTES FROM DANGEROUS DOG APPEAL HEARINGS OF OCTOBER 18, 2005
Action - Motion to approve as presented
5. CONSENT AGENDA
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. MOTOR VEHICLE MONTHLY REPORT FOR SEPTEMBER 2005
2. HUTCHINSON AIRPORT COMMISSION MINUTES FROM SEPTEMBER 20, 2005
3. SENIOR ADVISORY BOARD MINUTES FROM OCTOBER 17,2005
4. HUTCHINSON PUBLIC LIBRARY BOARD MINUTES FROM AUGUST 22, 2005
5. FIRE DEPARTMENT MONTHLY REPORT FOR OCTOBER 2005
6. BUILDING DEPARTMENT MONTHLY REPORT FOR OCTOBER 2005
(b) RESOLUTIONS AND ORDINANCES
1. RESOLUTION NO. 12844 - RESOLUTION ESTABLISHING LOCATION OF TRAFFIC CONTROL
DEVICES
2. RESOLUTION NO. 12847 - RESOLUTION FOR PURCHASE (SEASONAL BANNERS AND
BIODIESEL)
3. RESOLUTION NO. 12845 - RESOLUTION DECLARING CONDITIONS AND RESTRICTIONS OF
ROTARY PARK
4. ORDINANCE NO. 05-0419 - REZONING FROM II TO R2 FOR PROPERTY LOCATED AT 997
ROBERTS ROAD SW WITH STAFF RECOMMENDATION AND FAVORABLE
RECOMMENDATION (SECOND READING AND)
5. ORDINANCE NO. 05-0420 - AMENDMENT TO HUTCHINSON CITY CODE SECTION 154 TO ADD
LANGUAGE REGARDING TUBE TRUSS BUILDINGS WITH STAFF RECOMMENDATION AND
FAVORABLE RECOMMENDATION (SECOND READING AND)
6. ORDINANCE NO. 05-0423 - ANNEX 5.9 ACRES OF ROAD RIGHT OF WAY (5TH AVE. S.E. FROM
THE CITY LIMITS TO HWY 22) OWNED BY MCLEOD COUNTY AND THE STATE OF
CITY COUNCIL AGENDA - NOVEMBER 8, 2005
MINNESOTA WITH STAFF RECOMMENDATION AND FAVORABLE RECOMMENDATION
(SECOND READING AND ADOPTION)
(c) APPOINTMENT OF RICHARD FREEMAN TO AIRPORT COMMISSION TO SEPTEMBER 2010
(d) CONSIDERATION FOR APPROVAL OF CHANGE ORDERS FOR LIQUOR STORE PROJECT
Action - Motion to approve consent agenda
6. PUBLIC HEARINGS - 6:00 P.M. - NONE
7. COMMUNICATIONS. REQUESTS AND PETITIONS
8. UNFINISHED BUSINESS
(a) CONSIDERATION FOR APPROVAL OF PURCHASING BOOKING/MUG SHOT SYSTEM AS
REQUESTED BY THE HUTCHINSON POLICE DEPARTMENT
Action - Motion to reject - Motion to approve
(b) ORDINANCE NO. 05-0421- ORDINANCE GRANTING AUTHORITY TO OBTAIN CRIMINAL
HISTORY INFORMATION (SECOND READING AND ADOPTION)
Action - Motion to reject - Motion to approve
(c) CONSIDERATION FOR APPROVAL OF AGREEMENTS WITH THE STATE OF MINNESOTA FOR
CONSTRUCTION OF HIGHWAY 7/15/22
Action - Motion to reject - Motion to approve
9. NEWBUSINESS
(a) CONSIDERATION FOR APPROVAL OF 2006 COMPENSATION PLAN
Action - Motion to reject - Motion to approve
(b) CONSIDERATION FOR APPROVAL OF INSTALLATION OF FIBER OPTIC CABLE
Action - Motion to reject - Motion to approve
(c) CONSIDERATION FOR APPROVAL OF W ASTEW A TER OPERATIONS CONSULTING AGREEMENT
Action - Motion to reject - Motion to approve
(d) CONSIDERATION FOR APPROVAL OF PURCHASE OF SKYDIVE HUTCHINSON PROPERTY FOR
AIRPORT AND MUNICIPAL USE
Action - Motion to reject - Motion to approve
(e) DISCUSSION OF POTENTIAL REVISIONS TO HUTCHINSON'S MUNICIPAL STATE AID STREET
SYSTEM
Action -
(f) CONSIDERATION FOR APPROVAL OF AMENDMENT TO SEWER SERVICE CHARGE SYSTEM
CONSUL TING AGREEMENT WITH DONOHUE
Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - NOVEMBER 8, 2005
(g) CONSIDERATION FOR APPROVAL OF SETTING JOINT MEETING WITH HUTCHINSON UTILITIES
COMMISSION ON NOVEMBER 30,2005, AT 4:00 P.M. (UTILITIES RATE STUDY)
Action - Motion to reject - Motion to approve
(h) CONSIDERATION FOR APPROVAL OF SETTING CITY COUNCIL BUDGET WORKSHOP
Action - Motion to reject - Motion to approve
10. MISCELLANEOUS
(a) COMMUNICATIONS
11. CLAIMS. APPROPRIATIONS AND CONTRACT PAYMENTS
12. ADJOURN
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