02-24-2004 CCA
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, FEBRUARY 24, 2004
1. CALL TO ORDER - 5:30 P.M.
2. INVOCATION - Reverend Greg Nelson, Bethlehem United Methodist
3. PLEDGE OF ALLEGIANCE
4. MINUTES
(a) REGULAR MEETING OF FEBRUARY 10,2004
Action - Motion to approve as presented
5. CONSENT AGENDA
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. PIONEERLAND LIBRARY SYSTEM BOARD MEETING MINUTES OF
DECEMBER 18, 2003
2. HUTCHINSON HOUSING & REDEVELOPMENT AUTHORITY REGULAR
BOARD MEETING MINUTES FROM JANUARY 20,2004
3. HUTCHINSON PLANNING COMMISSION MINUTES FOR JANUARY 20,2004
4. W ATER/W ASTEW ATER FINANCIAL REPORTS FOR JANUARY 2004
5. INVESTMENT REPORT FOR JANUARY 2004
6. GENERAL FUND REPORT FOR JANUARY 2004
(b) RESOLUTIONS AND ORDINANCES
1. ORDINANCE NO. 04-365 - CONSIDERATION OF AMENDMENT TO SECTION
10.07 OF THE ZONING ORDINANCE REGARDING TEMPORARY FENCES
(FIRST READING AND SET SECOND READING FOR MARCH 9, 2004)
2. RESOLUTION NO. 12342 - RESOLUTION FOR PURCHASE
3. RESOLUTION NO. 12344 - CONSIDERATION FOR APPROVAL OF 2004 FEE
SCHEDULES
4. RESOLUTION NO. - 12346 - CONSIDERATION FOR APPROVAL OF
CONDITIONAL USE PERMIT REQUESTED BY THE HUTCHINSON POLICE
DEP ARTMENT TO CONSTRUCT A STORAGE FACILITY ON PROPERTY
LOCATED AT 127 FIRST AVENUE SOUTHWEST
(c) CONSIDERATION FOR APPROVAL OF RENEWAL OF HUTCH BOWL SET-UP
LIQUOR LICENSE
(d) CONSIDERATION FOR APPROVAL OF HAHC MICROBIOLOGY SYSTEM
ANALYZER
CITY COUNCIL AGENDA -FEBRUARY 24,2004
(e) CONSIDERATION FOR APPROVAL OF HAHC BOARD MEMBER TERMS
Action - Motion to approve consent agenda
6. PUBLIC HEARINGS - 6:00 P.M.
(a) ORDINANCE NO. 04-370 - CONSIDERATION FOR APPROVAL OF CHANGES TO
FIREWORKS ORDINANCE SECTION 10.51 PERMITTED WITHIN THE CITY LIMITS
(FIRST READING AND SET SECOND READING FOR MARCH 9, 2004)
Action - Motion to reject - Motion to approve
7. COMMUNICATIONS, REQUESTS AND PETITIONS
8. UNFINISHED BUSINESS
9. NEW BUSINESS
(a) RESOLUTION NO. -12345 - CONSIDERATION FOR APPRV AL OF CONDITIONAL
USE PERMIT REQUESTED BY HABITAT FOR HUMANITY TO ALLOW
CONSTRUCTION OF TWIN HOMES WITHOUT GARAGES LOCATED AT 560 AND
570 HILLTOP DRIVE
Action - Motion to reject - Motion to approve
(b) CONSIDERATION FOR APPROVAL OF AERIAL MAPPING AGREEMENT WITH
MARTINEZ CORPORATION
Action - Motion to reject - Motion to approve
(c) CONSIDERATION FOR APPROVAL OF PLANNING/ZONINGIBUILDING SURVEY
MODIFICATIONS
Action - Motion to reject - Motion to approve
(d) CONSIDERATION FOR APPROVAL OF SETTING WATER TREATMENT PLANT
WORKSHOP ON APRIL 13,2004 AT 4:15 P.M.
Action - Motion to reject - Motion to approve
(e) CONSIDERATION OF SCHEDULING OF ANNUAL PERFORMANCE REVIEW OF
CITY ADMINISTRATOR GARY PLOTZ
Action - Motion to reject - Motion to approve
10. MISCELLANEOUS
(a) COMMUNICATIONS
1. FOLLOW-UP DISCUSSION ON VISIONARY WORKSHOP
no action necessary
11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS
12. ADJOURN
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