11-28-2006 CCA
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, NOVEMBER 28,2006
1. CALL TO ORDER- 5:30 P.M.
2. INVOCATION - Rev. Brian Brosz, First Congregational - UCC
3. PLEDGE OF ALLEGIANCE
4. PUBLIC COMMENTS
5. MINUTES
(a) REGULAR MEETING OF NOVEMBER 14, 2006
Action - Motion to approve as presented
6. CONSENT AGENDA
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. PLANNING COMMISSION MINUTES FROM OCTOBER 17, 2006
2. HUTCHINSON HOUSING & REDEVELOPMENT BOARD AUTHORITY MINUTES FROM
OCTOBER 17, 2006
3. CITY OF HUTCHINSON INVESTMENT REPORT FOR OCTOBER 2006
4. CITY OF HUTCHINSON FINANCIAL REPORT FOR OCTOBER 2006
(b) RESOLUTIONS AND ORDINANCES
1. RESOLUTION NO. 13080 - RESOLUTION TRANSFERRING FROM WASTEWATER, WATER
DEPARTMENTS AND 2006 IMPROVEMENT CONSTRUCTION FUND TO GENERAL FUND
AND CAPITAL PROJECTS FUND FOR ENGINEERING AND ADMINISTRATION FEES
2. RESOLUTION NO. 13081-RESOLUTIONTRANSFERRING$121,000FROMWATER, SEWER &
REFUSE FUND TO GENERAL FUND & 2002C REFUNDING IMPROVEMENT BOND FUND
3. RESOLUTION NO. 13082 - RESOLUTION TRANSFERRING FUNDS FROM THE GENERAL
FUND AND ENERGY LOAN FUND TO HUTCHINSON COMMUNITY DEVELOPMENT (ED A)
FUND
4. RESOLUTION NO. 13083 - RESOLUTION TRANSFERRING $321,500 FROM LIQUOR FUND TO
GENERAL FUND
5. RESOLUTION NO. 13084 - RESOLUTION FOR PURCHASE (PUMPS & LABOR, UNLEADED
GASOLINE)
(c) PLANNING COMMISSION ITEMS
1. CONSIDERATION OF LOT SPLIT SUBMITTED BY BRUCE NAUSTDAL LOCATED AT 1150
BLUEJAY DRIVE SW WITH STAFF RECOMMENDATION AND FAVORABLE PLANNING
COMMISSION RECOMMENDATION (ADOPT RESOLUTION NO. 13075)
2. CONSIDERATION OF LOT SPLIT REQUESTED BY PAUL BETKER LOCATED AT 235
OTTAWA AVENUE SE WITH STAFF RECOMMENDATION AND FAVORABLE PLANNING
COMMISSION RECOMMENDATION (ADOPT RESOLUTION NO. 13076)
3. CONSIDERATION OF CONDITIONAL USE PERMIT TO ALLOW TOWING COMPANY OFFICE
WITH IMPOUND LOT LOCATED IN THE C4 (FRINGE COMMERCIAL) DISTRICT AT 700
AIRPORT ROAD WITH STAFF RECOMMENDATION AND FAVORABLE PLANNING
CITY COUNCIL AGENDA - NOVEMBER 28, 2006
COMMISSION RECOMMENDATION (ADOPT RESOLUTION NO. 13077)
4. CONSIDERATION OF VACATION OF 10 FEET OF A 20 FOOT DRAINAGE AND UTILITY
EASEMENT LOCATED ON THE SOUTH LINE OF LOT 4, BLOCK 1, HANSON'S SUBDIVISION
OF PETERSON ESTATES, 320 JEFFERSON COURT WITH STAFF RECOMMENDATION AND
FAVORABLE PLANNING COMMISSION RECOMMENDATION (ADOPT RESOLUTION NO.
13078 AND WAIVE FIRST READING AND SET SECOND READING AND ADOPTION OF
ORDINANCE NO. 06-0448 FOR DECEMBER 12, 2006)
5. CONSIDERATION OF CONDITIONAL USE PERMIT TO ALLOW OVER 1000 CUBIC YARDS OF
FILL IN FLOOD PLAIN FOR CONSTRUCTION OF WASTEWATER TREATMENT FACIILTY
EXPANSION WITH STAFF RECOMMENDATION AND FAVORABLE PLANNING
COMMISSION RECOMMENDATION (ADOPT RESOLUTION NO. 13079)
(d) CONSIDERATION FOR APPROVAL OF AIRPORT HANGAR LEASE POLICY
(e) CONSIDERATION FOR APPROVAL OF LEASE AGREEMENT WITH LIFELINK AT THE
HUTCHINSON MUNICIPAL AIRPORT
(f) REAPPOINTMENT OF DON WALSER TO HUTCHINSON UTILITIES COMMISSION TO
DECEMBER 2011
Action - Motion to approve consent agenda
7. PUBLIC HEARINGS - 6:00 P.M. - NONE
8. COMMUNICATIONS, REQUESTS AND PETITIONS
9. UNFINISHED BUSINESS
(a) CONSIDERATION FOR PROVIDING NOTICE OF OPEN ENROLLMENT FOR CITY OF
HUTCHINSON TOWING SERVICES AND ESTABLISHING GUIDELINES OF ELIGIBLITY FOR
OPEN TOWING
Action - Motion to reject - Motion to approve
(b) DISCUSSION OF TRUNK HWY 7/15/22 IMPROVEMENT PROJECT ASSESSMENTS AT 465 NORTH
MAIN STREET
Action
10. NEW BUSINESS
(a) CONSIDERATION FOR APPROVAL OF PROPERTY ACQUISITION OF LOT 8, BLOCK 2, CEDAR
ACRES SUBDIVISION AS REQUESTED BY HUTCHINSON AREA HEALTH CARE
Action - Motion to reject - Motion to approve
(b) CONSIDERATION FOR APPROVAL OF CREATING CITY FUND TO BE KNOWN AS THE "TAX
RELIEF FUND"
Action - Motion to reject - Motion to approve
(c) DISCUSSION OF PROPOSED AMENDMENT TO CITY OF HUTCHINSON COMPENSATION PLAN
Action -
11. MISCELLANEOUS
(a) COMMUNICATIONS
2
CITY COUNCIL AGENDA - NOVEMBER 28, 2006
12. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS
13. ADJOURN
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