10-26-2010 CCAAGENDA
REGULAR MEETING – HUTCHINSON CITY COUNCIL
TUESDAY, OCTOBER 26, 2010
CALL TO ORDER – 5:30 P.M.
1.
INVOCATION
2. – Oak Heights Covenant Church
PLEDGE OF ALLEGIANCE
3.
PUBLIC COMMENTS
4.
MINUTES
5.
(a)REGULARMEETING OF OCTOBER 12, 2010
Action – Motion to approve as presented
CONSENT AGENDA
6.
(Purpose: only for items requiring Council approval by external entities that would otherwise
have been delegated to the City Administrator. Traditionally, items are not discussed.)
(a)RESOLUTIONS AND ORDINANCES
1.RESOLUTION NO. 13800 – RESOLUTION CERTIFYING SPECIAL ASSESSMENTS
2.RESOLUTION NO. 13801 - RESOLUTION SETTING INTEREST RATE FOR 2010 ADOPTED
ASSESSMENT ROLLS
(b)REAPPOINTMENT OF JOEL SCHWARZE TO AIRPORT COMMISSION TO SEPTEMBER 2015
(c)CONSIDERATION FOR APPROVAL OF ISSUING MASSAGE LICENSE TO MARY MAY TO
OPERATE MASSAGE FACILITY LOCATED AT 35 NORTH MAIN STREET
(d)CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS
Action – Motion to approve consent agenda
PUBLIC HEARINGS – 6:00 P.M.
7.
(a)CONSIDERATION FOR APPROVAL OF ISSUING ON-SALE INTOXICATING AND SUNDAY
LIQUOR LICENSE TO JOSEPH W. FREDERICK, SR. OF TWO JOES HUTCHINSON, INC. DBA
BUFFALO WILD WINGS
Action – Motion to reject – Motion to approve
COMMUNICATIONS, REQUESTS AND PETITIONS
8.
(Purpose: to provide Council with information
necessary to craft wise policy. Always looking toward the future, not monitoring past)
UNFINISHED BUSINESS
9.
(a)ORDINANCE NO. 10-0661 – AN ORDINANCE AMENDING CITY CODE CHAPTER 154 – ZONING;
SECTION 154.004, DEFINITIONS, SECTION 154.136, GENERAL REQUIREMENTS FOR SIGNS;
SECTION 154.138, PROHIBITED SIGNS WITH FAVORABLE PLANNING COMMISSION
RECOMMENDATION (SECOND READING AND ADOPTION)
Action – Motion to reject – Motion to approve
(b)CONSIDERATION FOR APPROVAL OF SETTING 2011 GOAL-SETTING WORKSHOP WITH CITY
ADMINISTRATOR AND CITY COUNCIL
Action – Motion to reject – Motion to approve
CITY COUNCIL AGENDA –OCTOBER 26, 2010
NEW BUSINESS
10.
(a)DISCUSSION OF THE CREATION OF A MOSQUITO SPRAYING RESERVE ACCOUNT
Action -
(b)DISCUSSION OF WATER/SEWER DEBT AND ALTERNATIVE FUNDING
Action -
(c)CONSIDERATION FOR APPROVAL OF SETTING TRUTH IN TAXATION HEARING
Action – Motion to reject – Motion to approve
(d)CONSIDERATION FOR APPROVAL OF SETTING COUNCIL WORKSHOP FOR DECEMBER 14,
2010, TO DISCUSS COMPREHENSIVE PLAN
Action – Motion to reject – Motion to approve
GOVERNANCE
11.
(Purpose: to assess past organizational performance, develop policy that guides the organization and
Council and manage the logistics of the Council. May include monitoring reports, policy development and governance
process items.)
(a)CITY OF HUTCHINSON FINANCIAL REPORT FOR SEPTEMBER 2010
(b)CITY OF HUTCHINSON INVESTMENT REPORT FOR SEPTEMBER 2010
(c)PLANNING COMMISSION MINUTES FROM SEPTEMBER 21, 2010
(d)JOINT PLANNING BOARD MINUTES FROM SEPTEMBER 15, 2010
MISCELLANEOUS
12.
ADJOURN
13.
2