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03-13-2007 CCAAGENDA REGULAR MEETING – HUTCHINSON CITY COUNCIL TUESDAY, MARCH 13, 2007 CALL TO ORDER – 5:30 P.M. 1. INVOCATION 2. – Rev. Randy Adams, Riverside Assembly of God Church PLEDGE OF ALLEGIANCE 3. PUBLIC COMMENTS 4. MINUTES 5. (a)REGULARMEETING OF FEBRUARY 28, 2007 Action - Motion to approve as presented CONSENT AGENDA 6. (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 1.FIRE DEPARTMENT MONTHLY REPORT FOR FEBRUARY 2007 2.PUBLIC LIBRARY BOARD MEETING MINUTES FROM JANUARY 22, 2007 3.PARKS, RECREATION, COMMUNITY EDUCATION BOARD MINUTES FROM FEBRUARY 5, 2007 4.BUILDING DEPARTMENT MONTHLY REPORT FOR FEBRUARY 2007 (b)RESOLUTIONS AND ORDINANCES 1.RESOLUTION NO. 13148 – RESOLUTION FOR PURCHASE (BIO DIESEL, UNLEADED GASOLINE AND HYDRAULIC CONVEYOR) 2. RESOLUTION NO. 13149 – RESOLUTION SUPPORTING NEW STATE PARK ON GREENLEAF LAKE IN ELLSWORTH TOWNSHIP, MEEKER COUNTY 3. ORDINANCE NO. 07-0453 – AN ORDINANCE GRANTING AQUARIA PETS THE RIGHT TO PLACE TWO BICYCLE RACKS OVER AND ABOVE CERTAIN PROPERTY LOCATED ON PUBLIC PROPERTY LOCATED AT 30 MAIN STREET SOUTH (SECOND READING AND ADOPTION) 4. ORDINANCE NO. 07-0458 – AN ORDINANCE REQUESTING TO REZONE PROPERTY FROM TH R2 TO C5 LOCATED AT 267 4 AVENUE NW FOR CHANGE OF USE FROM CHURCH TO PROFESSIONAL OFFICE BUILDING (SECOND READING AND ADOPTION) 5. ORDINANCE NO. 07-0459 – AN ORDINANCE AMENDMENT SPECIFYING ACCESSORY BUILDING REQUIREMENTS AND SECONDARY ACCESS DRIVES ON DOUBLE FRONTAGE LOTS WITH FAVORABLE PLANNING COMMISSION RECOMMENDATION (SECOND READING AND ADOPTION) (c)CONSIDERATION FOR APPROVAL OF ON-SALE INTOXICATING LIQUOR, CLUB AND WINE LICENSES FOR 2007 (d)CONSIDERATION FOR APPROVAL OF PERMISSION TO APPLY FOR A 2007 FEDERAL FIRE ACT GRANT FOR PERSONAL PROTECTIVE EQUIPMENT (e)CONSIDERATION FOR APPROVAL OF OUT-OF-STATE TRAVEL FOR BRIAN MEHR TO ATTEND WATER & PROCESS TECHNOLGIES WASTEWATER USERS’ GROUP IN SCOTTSDALE, ARIZONA (f)CONSIDERATION FOR APPROVAL OF ITEMS REGARDING SCHOOL ROAD PEDESTRIAN CITY COUNCIL AGENDA – MARCH 13, 2007 UNDERPASS PROJECT (LETTING NO. 1, PROJECT NO. 07-01) (g)CONSIDERATION FOR APPROVAL OF SHORT-TERM GAMBLING LICENSE FOR CROW RIVER HABITAT FOR HUMANITY ON AUGUST 19, 2007 Action – Motion to approve consent agenda PUBLIC HEARINGS – 6:00 P.M. 7. (a) CONSIDERATION FOR APPROVAL OF ON SALE INTOXICATING & SUNDAY LIQUOR LICENSE TO MEDINA HOSPITALITY GROUP LLC (BEST WESTERN VICTORIAN INN) Action – Motion to reject – Motion to approve COMMUNICATIONS, REQUESTS AND PETITIONS 8. UNFINISHED BUSINESS 9. NEW BUSINESS 10. (a) CONSIDERATION FOR APPROVAL OF ADOPTING CREEKSIDE COMPOST FACILITY MISSION STATEMENT Action – Motion to reject – Motion to approve MISCELLANEOUS 11. (a)COMMUNICATIONS CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS 12. ADJOURN 13. 2