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08-08-2006 CCA AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, AUGUST 8, 2006 1. CALL TO ORDER- 5:30 P.M. 2. INVOCATION - Rev. James Rainwater, Seventh Day Adventist Church 3. PLEDGE OF ALLEGIANCE 4. PUBLIC COMMENTS 5. MINUTES (a) REGULAR MEETING OF JULY 25,2006 Action - Motion to approve as presented 6. CONSENT AGENDA (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 1. PUBLIC ARTS COMMISSION MEETING MINUTES FROM MAY 16, 2006, AND JUNE 20, 2006 2. FIRE DEPARTMENT MONTHLY REPORT FOR JULY 2006 3. BUILDING DEPARTMENT MONTHLY REPORT FOR JULY 2006 4. HUTCHINSON UTILITIES COMMISSION FINANCIAL REPORT FOR ruNE 2006 (b) RESOLUTIONS AND ORDINANCES 1. RESOLUTION NO. 13006 - RESOLUTION DESIGNATING THE LOCATION OF POLLING PLACE FOR ALL CITY PRECINCTS AND APPOINTING JUDGES FOR THE 2006 CITY OF HUTCHINSON AND STATE PRIMARY AND GENERAL ELECTIONS 2. RESOLUTION NO. 13009 - RESOLUTION FOR PURCHASE (SEAL COAT PROJECT, FIBER CONNECTION, UNLEADED GASOLINE) 3. RESOLUTION NO. 13010 - RESOLUTION RELEASING PLEDGED SECURITIES FROM HOME STATE BANK 4. ORDINANCE NO. 06-0440 - AN ORDINANCE ESTABLISHING A PROCEDURE FOR ENFORCING ADMINISTRATIVE PENAL TIES FOR CERTAIN PETTY MISDEMEANORS AND MUNICIP AL CODE VIOLATIONS (SECOND READING AND ADOPTION) 5. ORDINANCE NO. 06-0441- AN ORDINANCE REZONING PROPERTY LOCATED AT 255 AND 287 HWY 7 EAST FROM INDUSTRIAL/COMMERCIAL TO R2 (SET SECOND READING AND ADOPTION) 6. ORDINANCE NO. 06-0442 - AN ORDINANCE AMENDING CHAPTER 120 OF THE CURRENT PAWNBROKERS ORDINANCE (SECOND READING AND ADOPTION) (c) CONSIDERATION FOR APPROVAL OF 32nd ANNUAL ARTS & CRAFTS FESTIVAL TO BE HELD SEPTEMBER 15-16, 2006, IN LIBRARY SQUARE AND SURROUNDING STREETS (d) CONSIDERATION FOR APPROVAL OF RESOLUTION REQUESTING MUNICIPAL STATE AID CITY COUNCIL AGENDA - AUGUST 8, 2006 VARIANCE FOR HIGHWAY 7 UNDERPASS TRAIL Action - Motion to approve consent agenda 7. PUBLIC HEARINGS - 6:00 P.M. (a) CONSIDERATION FOR APPROVAL OF PROCEEDING WITH 2006 STREET/TRAIL/SIDEWALK IMPROVEMENT PROJECTS (LETTING NO.5, PROJECT NO. 06-05) - ADOPTING ASSESSMENT AND ACCEPTING BID Action - Motion to reject - Motion to approve 8. COMMUNICATIONS, REQUESTS AND PETITIONS (a) ISSUES RELATED TO NORTHWEST CORNER OF MILLER WOODS PARK PRESENTED BY KATE SEVERSON, 1270 7TH AVENUENW Action - (b) UPDATE BY CANDICE WOODS ON LIQUOR HUTCH OPERATIONS No action. 9. UNFINISHED BUSINESS (a) CONSIDERATION FOR APPROVAL OF CALLING FOR SALE OF 2006 IMPROVEMENT BONDS, GENERAL OBLIGATIONW ATERBONDS AND GENERAL OBLIGATIONW ASTEW ATERBONDS Action - Motion to reject - Motion to approve (b) CONSIDERATION FOR APPROVAL OF OUT-OF-STATE TRAVEL FOR RANDY DEVRIES TO ATTEND THE W ATERENVIRONMENT FEDERATION ANNUAL TECHNICAL EXHIBITION AND CONFERENCE ON OCTOBER 21 - 25,2006, IN DALLAS, TEXAS Action - Motion to reject - Motion to approve 10. NEW BUSINESS (a) CONSIDERATION FOR APPROVAL OF COOPERATION BETWEEN CREEKSIDE AND PUBLIC WORKS/P ARKS FOR THE UPCOMING 2006-2007 SNOW REMOVAL SEASON Action - Motion to reject - Motion to approve (b) CONSIDERATION FOR APPROVAL OF CONSULTING AGREEMENT WITH BOLTON & MENK CONSUL TING REGARDING CONSTRUCTION STAKING ON THE HIGHWAY 7 PROJECT Action - Motion to reject - Motion to approve (c) DISCUSSION OF HUTCHINSON AREA TRANSPORTATION SERVICES (HATS) FACILITY DEVELOPMENT AND OPERATIONS Action - Motion to reject - Motion to approve (d) CONSIDERATION FOR APPROVAL OF SETTING HEARING FOR DETERMINATION OF DANGEROUS ANIMAL AS REQUESTED BY DAVID FREUND Action - Motion to reject - Motion to approve 11. MISCELLANEOUS 2 CITY COUNCIL AGENDA - AUGUST 8, 2006 (a) COMMUNICATIONS 12. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS 13. ADJOURN 3