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05-14-2013 CCAAGENDA REGULAR MEETING — HUTCHINSON CITY COUNCIL TUESDAY, MAY 14, 2013 1. CALL TO ORDER — 5:30 P.M. 2. INVOCATION L— Vineyard United Methodist 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS. DONATIONS AND COMMUNITY SERVICE TO THE CITY PROCLAMATION — NATIONAL BIKE TO WORK DAY — MAY 17, 2013 5. PUBLIC COMMENTS 6. MINUTES (a) REGULAR MEETING OF APRIL 23, 2013 (b) BID OPENING MINUTES FROM MAY 7, 2013 (RAILROAD DEPOT SITE) 10 min.7. CONSENT AGENDA (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. ORDINANCE NO. 13 -707 — AN ORDINANCE VACATING ROADWAY AND UTILITY EASEMENT LOCATED IN WALGREENS ADDITION (SECOND READING AND ADOPTION) (b) CONSIDERATION FOR APPROVAL OF ISSUING TRANSIENT MERCHANT LICENSE TO CHRIS ULMER OF TNT FIREWORKS FOR A TENT SALE IN WALMART PARKING LOT (c) CONSIDERATION FOR APPROVAL OF ISSUING SHORT -TERM GAMBLING LICENSE TO SATURDAY NIGHT CRUISERS ON AUGUST 31, 2013, AT HUTCHINSON MALL (d) CONSIDERATION FOR APPROVAL OF ISSUING SHORT -TERM GAMBLING LICENSE TO VOITURE 414 LOCALE ON NOVEMBER 26, 2013, AT AMERICAN LEGION (e) CONSIDERATION FOR APPROVAL OF ISSUING FOOD VENDOR LICENSE TO BETTY JODZIO TO OPERATE A FOOD CART (fJ CONSIDERATION FOR APPROVAL OF HUTCH HOCKEY ASSOCIATION SPECIAL EVENT REQUEST ON SEPTEMBER 28, 2013, AT HUTCHINSON CIVIC ARENA (g) CONSIDERATION FOR APPROVAL OF ISSUING TRANSIENT MERCHANT LICENSE TO THE COUNTRY STOP LOCATED IN THE HUTCHINSON MALL PARKING LOT (h) CONSIDERATION FOR APPROVAL OF ISSUING CARNIVAL PERMIT TO J &K AMUSEMENTS FROM MAY 31 TO JUNE 2, 2013, IN HUTCHINSON MALL PARKING LOT (i) CONSIDERATION FOR APPROVAL OF ISSUING PARADE PERMIT TO SOUTH CENTRAL CHAPTER ABATE ON JUNE 1, 2013 0) CONSIDERATION FOR APPROVAL OF ISSUING PARADE PERMIT TO FOUNDATION FOR CITY COUNCIL AGENDA MAY 14, 2013 CHALLENGED CHILDREN ON JUNE 29, 2013 (k) CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS Action — Motion to approve consent agenda 30 min.8. PUBLIC HEARINGS — 6:00 P.M. (a) ASSESSMENT HEARING AND PROJECT AWARD FOR JEFFERSON STREET SE RECONSTRUCTION PHASE 1 PROJECT (LETTING NO. 1, PROJECT NO. 13 -01) Action — Motion to reject— Motion to approve (b) 2013 CITY PARKING LOT IMPROVEMENTS PROJECT (LETTING NO. 10, PROJECT NO. 13 -10) Action — Motion to reject— Motion to approve 15 min.9. COMMUNICATIONS. REOUESTS AND PETITIONS (Purpose: to provide Council with information necessary to craft wise policy. Always looking toward the future, not monitoring past) (a) REVIEW OF RECENT HUTCHINSON WATERS FORUM— SEEKING PUBLIC INPUT ON AREA WATERS PRIORITIES No action. 10. UNFINISHED BUSINESS 11. NEW BUSINESS 10 min (a) CONSIDERATION FOR APPROVAL OF SUPPORT FOR THE RIVERSONG FESTIVAL AND CONSIDERATION FOR APPROVAL OF ISSUING TEMPORARY LIQUOR LICENSE TO HUTCHINSON CENTER FOR THE ARTS ON JULY 19 & 20, 2013, AT MASONIC WEST RIVER PARK Action — Motion to reject— Motion to approve 15 min (b) CONSIDERATION OF DENYING PARADE PERMIT TO ANIMAL HUMANE SOCIETY ON MAY 18, 2013 Action — Motion to reject— Motion to approve 10 min. (c) CONSIDERATION FOR APPROVAL OF PROJECT AWARD FOR TRUNK HWY 15 AND CSAH 115 ROUNDABOUT PROJECT (LETTING NO. 4, PROJECT NO. 13 -04) Action — Motion to reject— Motion to approve 10 min. (d) CONSIDERATION FOR APPROVAL OF PROJECT AWARD FOR RAILROAD DEPOT SITE REMEDIATION PROJECT (LETTING NO. 8A, PROJECT NO. 13 -08A) Action — Motion to reject— Motion to approve 12. GOVERNANCE (Purpose: to assess past organizational performance, develop policy thatguides the organization and Council and manage the logistics of the Council. May include monitoring reports, policy development and governance process items) 2 CITY COUNCIL AGENDA MAY 14, 2013 (a) FIRE DEPARTMENT MONTHLY REPORT FOR APRIL 2013 (b) HUTCHINSON PUBLIC LIBRARY BOARD MINUTES FROM MARCH 25, 2013 (c) RESOURCE ALLOCATION COMMITTEE MEETING MINUTES FROM APRIL 2, 2013 (d) HUTCHINSON UTILITIES COMMISSION MINUTES FROM MARCH 27, 2013, AND APRIL 16, 2013 (e) HUTCHINSON HOUSING & REDEVELOPMENT AUTHORITY BOARD MINUTES FROM MARCH 19, 2013 (fl PLANNING, ZONING, BUILDING DEPARTMENT MONTHLY REPORT FOR APRIL 2013 13. MISCELLANEOUS 14. ADJOURN 3