10-26-2004 CCA
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, OCTOBER 26,2004
1. CALL TO ORDER - 5:30 P.M.
2. INVOCATION - Rev. Todd Ertsgaard, Oak Heights Covenant Church
3. PLEDGE OF ALLEGIANCE
4. MINUTES
(a) REGULAR MEETING OF OCTOBER 13, 2004
Action - Motion to approve as presented
5. CONSENT AGENDA
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. PIONEERLAND LIBRARY SYSTEM BOARD MINUTES FROM JUNE 17 AND JULY 22, 2004
2. AIRPORT COMMISSION MINUTES FROM JULY 20, 2004
3. HUTCHINSON HOUSING & REDEVELOPMENT AUTHORITY BOARD MINUTES FROM
SEPTEMBER 21, 2004
4. BUILDING DEPARTMENT MONTHLY REPORT FOR SEPTEMBER 2004
5. HUTCHINSON AREA HEALTH CARE BOARD MINUTES FROM SEPTEMBER 21,2004
6. CITY OF HUTCHINSON FINANCIAL REPORTS FOR REFUSE, COMPOST, WATER,
WASTEWATER AND GENERAL FUNDS FOR SEPTEMBER 2004
7. CITY OF HUTCHINSON INVESTMENT REPORT FOR SEPTEMBER 2004
8. HUTCHINSON AREA HEALTH CARE FINANCIAL REPORT FOR SEPTEMBER 2004
(b) RESOLUTIONS AND ORDINANCES
1. RESOLUTION NO. 12541-RESOLUTION APPROVING CERTIFICATION OF ASSESSMENTS
(c) PLANNING COMMISSION ITEMS
1. CONSIDERATION OF VARIANCES REQUESTED BY PAUL BETKER TO INCREASE TWIN
HOME LOT COVERAGE ON TWO LOTS IN THE SOUTHWIND PLAT LOCATED AT 230/234
AND 245/249 OTTAWA AVENUE SE WITH STAFF RECOMMENDATION AND FAVORABLE
RECOMMENDATION (ADOPT RESOLUTION NOS. 12539 AND 12540)
Action - Motion to approve consent agenda
6. PUBLIC HEARINGS - 6:00 P.M. - NONE
7. COMMUNICATIONS, REQUESTS AND PETITIONS
8. UNFINISHED BUSINESS
CITY COUNCIL AGENDA - OCTOBER 26, 2004
9. NEW BUSINESS
(a) CONSIDERATION OF ORDINANCE NO. 04-0389 - AN ORDINANCE REGULATING MOTORIZED
SCOOTERS (WAIVE FIRST READING AND SET SECOND READING AND ADOPTION FOR
NOVEMBER 9, 2004)
Action - Motion to reject - Motion to approve
(b) CONSIDERTION OF PRELIMINARY PLAT TO BE KNOWN AS HUTCHINSON SENIOR CAMPUS,
REZONING FROM Rl TO R4 AND C4 AND A PLANNED DEVELOMENT DISTRICT LOCATED ON
HWY 15 SOUTH WITH STAFF RECOMMENDATION AND FAVORABLE RECOMMENDATION
(W AIVE FIRST READING AND SET SECOND READING OF ORDINANCE NO. 04-390 AND ADOPT
RESOLUTION NO. 12537)
Action - Motion to reject - Motion to approve
(c) CONSIDERATION OF VARIANCE REQUESTED BY LEE STRITESKY TO ALLOW FOR THE
CONSTRUCTION OF A 36' X 24' GARAGE IN THE FRONT YARD LOCATED AT 1005 LEWIS
AVENUE WITH STAFF RECOMMENDATION AND FA VORABLERECOMMENDATION (ADOPT
RESOLUTION NO. 12538)
Action - Motion to reject - Motion to approve
(d) CONSIDERATION FOR APPROVAL OF REVISING TRANSIENT MERCHANT LICENSE FEE
SCHEDULE
Action - Motion to reject - Motion to approve
(e) CONSIDERATION FOR APPROVAL OF TRANSIENT MERCHANT LICENSE FOR HOMIER
DISTRIBUTING ON NOVEMBER 30 AND DECEMBER 1, 2004, AT THE NATIONAL GUARD
ARMORY
Action - Motion to reject - Motion to approve
(f) CONSIDERATION FOR APPROVAL OF GENERATOR PURCHASE
Action - Motion to reject - Motion to approve
(g) CONSIDERATION FOR APPROVAL OF SETTING BUDGET INFORMATIONAL MEETINGS FOR
4:15 P.M. ON NOVEMBER 9 AND NOVEMBER 23,2004
Action - Motion to reject - Motion to approve
(h) CLOSED SESSION TO DISCUSS COMMENCING LITIGATION AGAINST ALLIED MECHANICAL
SYSTEMS
10. MISCELLANEOUS
(a) COMMUNICATIONS
11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS
12. ADJOURN
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