11-09-2004 CCA
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, NOVEMBER 9, 2004
1. CALL TO ORDER - 5:30 P.M.
2. INVOCATION - Rev. Max Meyers, Riverside Assembly of God Church
3. PLEDGE OF ALLEGIANCE
4. MINUTES
(a) REGULAR MEETING OF OCTOBER 26,2004
Action - Motion to approve as presented
5. CONSENT AGENDA
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. PARKS, RECREATION, COMMUNITY EDUCATION BOARD MINUTES FROM OCTOBER 5,
2004
2. FIRE DEPARTMENT MONTHLY REPORT FOR OCTOBER 2004
3. BUILDING DEPARTMENT MONTHLY REPORT FOR OCTOBER 2004
(b) RESOLUTIONS AND ORDINANCES
1. RESOLUTION NO. 12544 -RESOLUTION FOR PURCHASE
2. ORDINANCE NO. 04-390 - AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF
THE CITY OF HUTCHINSON FOR A PROPERTY TO BE REZONED FROM Rl TO C4 AND R4
AS REQUESTED BY F ARR DEVELOPMENT (SECOND READING AND ADOPTION)
3. ORDINANCE NO. 04-0392-ANORDINANCEREVISINGSECTION 91.41 REGULATING THE
SALE OF SURPLUS PROPERTY VALUED UNDER $100 (WAIVE FIRST READING AND SET
SECOND READING AND ADOPTION FOR NOVEMBER 23, 2004)
(c) CONSIDERATION FOR APPROVAL OF OUT -OF -STATE TRAVEL FOR DOLF MOON TO ATTEND
THE NATIONAL GUARD BOSS LIFT PROGRAM IN JACKSONVILLE, FLORIDA FROM
NOVEMBER 17 -19,2004
(d) CONSIDERATION FOR APPROVAL OF OUT-OF-STATE TRAVEL FOR HOLLY RYMER TO
ATTEND OPERATIONS AND MAINTENANCE TRAINING IN RIO RANCHO, NEW MEXICO
(e) CONSIDERATION FOR APPROVAL OF AGREEMENT BETWEEN HUTCHINSON SCHOOL
DISTRICT AND THE CITY OF HUTCHINSON FOR USE OF FACILITIES
(f) CONSIDERATION OF ACTIVATION OF DEFERRED ASSESSMENT ROLL NO. SA-5059C
(FORMERLY SA-5059A)
(g) CONSIDERATION OF ACTIVATION OF DEFERRED ASSESSMENT ROLL NO SA-058C, SA-059C,
SA-073B, SA-080C, SA-092A, SA-239B, SA-259B (FORMERLY SA-058, SA-059, SA-073, SA-080, SA-
092, SA-239, SA-259)
CITY COUNCIL AGENDA - NOVEMBER 9, 2004
(h) CONSIDERATION FOR APPROVAL OF CONSULTING AGREEMENTS WITH TKDA AND She
(i) CONSIDERATION FOR APPROVAL OF PARKING LOT IMPROVEMENTS AT PLAZA 15 AS
REQUESTED BY HUTCHINSON AREA HEALTH CARE
Action - Motion to approve consent agenda
6. PUBLIC HEARINGS - 6:00 P.M.
(a) CONSIDERATION OF REVISING ORDINANCE NO. 73.17 - AN ORDINANCE REGULATING
MOTORIZED SCOOTERS (SECOND READING AND ADOPTION)
Action - Motion to close public hearing
Action - Motion to reject - Motion to approve
(b) CONSIDERATION OF ORDINANCE NO. 04-388 - AN ORDINANCE GRANTING FRANCHISE TO
RAYMOND AND LUCILLE KRUEGER AT 166 _10TH AVENUE NE TO INSTALL AND MAINTAIN
A FENCE LOCATED IN CITY RIGHT-OF-WAY (WAIVE FIRST READING AND SET SECOND
READING AND ADOPTION FOR NOVEMBER 23, 2004)
Action - Motion to close public hearing
Action - Motion to reject - Motion to approve
(c) CONSIDERATION OF ORDINANCE NO. 04-0391- AN ORDINANCE GRANTING FRANCHISE TO
INDEPENDENT SCHOOL DISTRICT 423 FOR ACCESS TO A DRIVEWAY AT PARK ELEMENTARY
SCHOOL (WAIVE FIRST READING AND SET SECOND READING AND ADOPTION FOR
NOVEMBER 23, 2004)
Action - Motion to close public hearing
Action - Motion to reject - Motion to approve
7. COMMUNICATIONS, REQUESTS AND PETITIONS
(a) PRESENTATION ONBIOSOLIDS DRYING PROJECT
(b) UPDATE ON SANITARY SEWER REPAIR NEAR CROW RIVER DAM
(c) UPDATE ON VALUE ENGINEERING (VE) TEAM MEETING FOR WATER TREATMENT PLANT
8. UNFINISHED BUSINESS
9. NEW BUSINESS
(a) CONSIDERTION OF APPROVING A CONDITIONAL USE PERMIT TO ALLOW CONSTRUCTION
OF COMMUNITY BUILDING AT PLEASANT ACRES, 213 NORTH HIGH DRIVENW WITH STAFF
RECOMMENDATION (ADOPT RESOLUTION NO. 12543)
Action - Motion to reject - Motion to approve
10. MISCELLANEOUS
(a) COMMUNICATIONS
11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS
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CITY COUNCIL AGENDA - NOVEMBER 9, 2004
12. ADJOURN
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