03-14-2000 CCA• AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, MARCH 14, 2000
1. CALL TO ORDER - 5:30 P.M.
2. INVOCATION — Pastor Todd Ertsgaard, Oak Heights Covenant Church
3. MINUTES — Regular Meeting of February 8, 2000 and February 22, 2000 and Bid Opening
of February 22, 2000 and March 7, 2000
Action - Motion to approve as presented
4. CONSENT AGENDA
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. BUILDING OFFICIAL'S REPORT FOR FEBRUARY 2000
2. PARKS, RECREATION & COMMUNITY EDUCATION ADVISORY
BOARD MINUTES OF FEBRUARY 3, 2000
3. TREE BOARD MINUTES OF FEBRUARY 28, 2000
4. SENIOR ADVISORY BOARD MINUTES OF JANUARY 24, 2000
5. HUTCHINSON AREA HEALTH CARE BOARD MINUTES OF
JANUARY 18, 2000
6. AIRPORT COMMISSION MINUTES OF JANUARY 31, 2000
(b) RESOLUTIONS AND ORDINANCES
1. ORDINANCE NO. 00 -268 — AN ORDINANCE AMENDING ZONING
REGULATIONS IN THE CITY OF HUTCHINSON AND THE OFFICIAL
ZONING MAP (SECOND READING AND ADOPT)
2. RESOLUTION NO. 11424 — RESOLUTION SUPPORTING THE YOUTH
INITIATIVE
(c) TEMPORARY RECYCLING PERMIT FOR CAN MAN 2 RECYCLING
(d) SET -UP LICENSE FOR LITTLE CROW BOWLING LANES; DBA: HUTCH
BOWL (RENEWAL)
(e) SHORT -TERM GAMBLING LICENSE FOR 3M CLUB
(f) LETTING NO. 6; PROJECT NOS. 99 -20, 00 -09, & 00 -12 THROUGH 00 -19
♦ RESOLUTION NO. 11427 —RESOLUTION ORDERING PREPARATION OF
REPORT ON IMPROVEMENT
♦ RESOLUTION NO. 11428 — RESOLUTION RECEIVING REPORT AND
• CALLING HEARING ON IMPROVEMENT
• CITY COUNCIL AGENDA — MARCH 14, 2000
•
(g) LETTING NO. 7; PROJECT NO. 00-20
♦ RESOLUTION NO. 11429 — RESOLUTION ORDERING PREPARATION OF
REPORT ON IMPROVEMENT
♦ RESOLUTION RECEIVING REPORT AND CALLING HEARING ON
IMPROVEMENT
Action — Motion to approve consent agenda
PUBLIC HEARING - NONE
6. COMMUNICATIONS. REQUESTS AND PETITIONS -.NONE
7. UNFINISHED BUSINESS - NONE
8. NEW BUSINESS
(a) CONSIDERATION OF BALLISTICS HOUSE PROJECT — STEVE MADSON
Action — Motion to reject — Motion to approve
(b) CONSIDERATION OF SEASONAL PART -TIME BUILDING INSPECTOR —
JULIE WISCHNACK
Action — Motion to reject — Motion to approve
(c) CONSIDERATION OF BIDS FOR BELTPRESS EXTENSION/ROLLER
RE- COATING PROJECT — RANDY DEVRIES
Action — Motion to reject — Motion to approve
(d) CONSIDERATION OF PROPOSED ANNEXATION OF HOERNEMANN
PROPERTY — LEGAL COUNSEL RICHARD SCHIEFFER
Action — Motion to reject — Motion to approve Joint Resolution No. 11425
(e) CONSIDERATION OF LEASE AGREEMENT FOR ANTENNA SPACE ON
WATER TOWER — KENNETH B. MERRILL
Action — Motion to reject — Motion to approve
(f) CONSIDERATION OF SETTING DATE FOR CONTINUATION OF FEBRUARY
29, 2000 CITY COUNCIL /STAFF WORKSHOP — GARY D. PLOTZ
Action —
(g) CONSIDERATION OF AUTHORIZING ACQUISITION OF PLAZA 15
SHOPPING CENTER BY CITY OF HUTCHINSON ON BEHALF OF
HUTCHINSON AREA HEALTH CARE FACILITY BY EMINENT DOMAIN
Action — Motion to reject — Motion to approve and adopt Resolution No. 11426
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0 CITY COUNCIL AGENDA — MARCH 14, 2000
(h) CONSIDERATION OF CONTRACT FOR ENGINEERING SERVICES WITH
SEH/RCM FOR INDUSTRIAL PARK TRUNK SANITARY SEWER — JOHN
RODEBERG
Action — Motion to reject — Motion to approve
(i) CONSIDERATION OF SPECIAL MEETING TO DISCUSS WATER
TREATMENT ALTERNATIVES FOR AMMONIA AND COPPER — JOHN
RODEBERG
Action -
(j) CONSIDERATION OF RESOLUTION REQUESTING REPEAL OF SALES AND
USE TAX CHARGES TO CITIES — MAYOR MARLIN TORGERSON
Action — Motion to reject — Motion to approve and adopt Resolution
9. MISCELLANEOUS
(a) COMMUNICATIONS
10. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS
• (a) VERIFIED CLAIMS A & B
•
Action — Motion to approve and authorize payment from appropriate funds
11. ADJOURNMENT
REMINDER: The March 28 City Council meeting was rescheduled to April 4, 2000
during the business session of the February 22 meeting.
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