03-11-2008 CCAAGENDA
REGULAR MEETING – HUTCHINSON CITY COUNCIL
TUESDAY, MARCH 11, 2008
CALL TO ORDER – 5:30 P.M.
1.
INVOCATION
2. – Rev. Randy Freund, Faith Lutheran Church
PLEDGE OF ALLEGIANCE
3.
PUBLIC COMMENTS
4.
MINUTES
5.
(a)REGULARMEETING OF FEBRUARY 26, 2008
Action - Motion to approve as presented
CONSENT AGENDA
6.
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1.HUTCHINSON PUBLIC LIBRARY BOARD MINUTES FROM JANUARY 28, 2008
2.PIONEERLAND LIBRARY SYSTEM MEETING MINUTES FROM JANUARY 17, 2008
3.FIRE DEPARTMENT MONTHLY REPORT FOR FEBRUARY 2008
4.PLANNING, ZONING AND BUILDING MONTHLY REPORT FOR FEBRUARY 2008
5.CITY OF HUTCHINSON FINANCIAL REPORT FOR JANUARY 2008
6.CITY OF HUTCHINSON INVESTMENT REPORT FOR JANUARY 2008
7.HUTCHINSON UTILITIES COMMISSION FINANCIAL REPORT FOR JANUARY 2008
(b)RESOLUTIONS AND ORDINANCES
1. RESOLUTION NO. 13357 – RESOLUTION FOR PURCHASE (BIODIESEL)
2. ORDINANCE NO. 08-0496 – AN ORDINACE AMENDING ZONING ORDINANCE SECTION
154.057 TO ALLOW BY RESERVATION SPECIAL EVENTS SPACE IN OWNER-OCCUPIED
HOMES IN THE R-2 DISTRICT BY CONDITIONAL USE PERMIT AS REQUESTED BY AUDREY
HOLLATZ WITH FAVORABLE PLANNING COMMISSION RECOMMENDATION (SECOND
READING AND ADOPTION)
3. ORDINANCE NO. 08-0498 – AN ORDINANCE AMENDING HUTCHINSON CITY CODE
SECTION 72.06(E) PERTAINING TO TRUCK PARKING RESTRICTIONS (WAIVE FIRST
READING AND SET SECOND READING AND ADOPTION FOR MARCH 25, 2008)
(c) CONSIDERATION FOR APPROVAL OF AGRICULTURAL LEASE AGEEMENT WITH MARVIN
WILLHITE
(d) REAPPOINTMENT OF JOHN PAULSEN AND JANET VACEK TO HUTCHINSON PUBLIC LIBRARY
BOARD TO APRIL 2011
(e) CONSIDERATION FOR APPROVAL OF CITY POLICY NO. 3.33 – EMPLOYEE REVIEW OF
PERSONNEL RECORD
CITY COUNCIL AGENDA – MARCH 11, 2008
(f) CONSIDERATION FOR APPROVAL OF AGREEMENT WITH GARICK TO PURCHASE ORGANIC
MATERIALS FROM CREEKSIDE COMPOST FACILITY
(g) CONSIDERATION FOR APPROVAL OF LIQUOR LICENSE RENEWALS
(h) CONSIDERATION FOR APPROVAL OF CHANGE IN DEPENDENT DEFINITION FOR EMPLOYER
SPONSORED HEALTH AND DENTAL PLANS & CONSIDERATION OF COVERAGE COSTS
(i) CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS
Action – Motion to approve consent agenda
PUBLIC HEARINGS – 6:00 P.M.
7.
(a)CONSIDERATION FOR APPROVAL OF ORDINANCE NO. 08-0495 – AN ORDINANCE EXTENDING
ON-SALE INTOXICATING LIQUOR SALES TO 2:00 A.M. (WAIVE FIRST READING AND SET
SECOND READING AND ADOPTION FOR MARCH 25, 2008)
Action – Motion to reject – Motion to approve
(b)CONSIDERATION FOR APPROVAL OF CONDITIONAL USE PERMIT TO ALLOW A MAXIMUM
OF 40 CONDO UNITS IN SIX BUILDINGS WITH 4, 6, OR 8 UNITS WITH GARAGES UNDER 400
SQUARE FEET IN THE RAVENWOOD CONDO PLAT, REQUESTED BY ROGER DERRICK,
COTTAGE HOMESTEADS
Action – Motion to reject – Motion to approve
(c) CONSIDERATION FOR APPROVAL OF ORDINANCE NO. 08-0497 – AN ORDINANCE TO AMEND
THE HUTCHINSON CITY CODE CHAPTER 54 AMENDING LANGUAGE IN SECTION 54.2
STORMWATER MANAGEMENT PLAN APPROVAL STANDARDS (WAIVE FIRST READING AND
SET SECOND READING AND ADOPTION OF ORDINANCE NO. TO MARCH 25, 2008)
Action – Motion to reject – Motion to approve
COMMUNICATIONS, REQUESTS AND PETITIONS
8.
UNFINISHED BUSINESS
9.
NEW BUSINESS
10.
(a) CONSIDERATION FOR APPROVAL OF SALE OF HALF OWNERSHIP OF NEW ENGINE 7 TO THE
RURAL FIRE DISTRICT
Action – Motion to reject – Motion to approve
(b)CONSIDERATION FOR APPROVAL OF AIRPORT COMMISSION RESOLUTION
Action – Motion to reject – Motion to approve
(c) CONSIDERATION FOR APPROVAL OF SETTING CITY COUNCIL WORKSHOP FOR APRIL 8,
2008, TO REVIEW VARIOUS SPRING/SUMMER PROJECTS
Action – Motion to reject – Motion to approve
MISCELLANEOUS
11.
ADJOURN
12.
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