04-08-2008 CCAAGENDA
REGULAR MEETING – HUTCHINSON CITY COUNCIL
TUESDAY, APRIL 8, 2008
CALL TO ORDER – 5:30 P.M.
1.
INVOCATION
2. – Rev. Mick Murphy, Oak Heights Covenant Church
PLEDGE OF ALLEGIANCE
3.
PUBLIC COMMENTS
4.
MINUTES
5.
(a)REGULARMEETING OF MARCH 25, 2008
Action - Motion to approve as presented
CONSENT AGENDA
6.
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1.FIRE DEPARTMENT MONTHLY REPORT FOR MARCH 2008
2. PLANNING, ZONING AND BUILDING DEPARTMENT MONTHLY REPORT FOR MARCH 2008
(b)RESOLUTIONS AND ORDINANCES
1. RESOLUTION NO. 13374 – RESOLUTION RELEASING PLEDGED SECURITIES FROM
BREMER BANK, N.A.
2. RESOLUTION NO. 13375 – RESOLUTION RELEASING PLEDGED SECURITIES FROM
CITIZENS BANK & TRUST COMPANY
3. ORDINANCE NO. 08-0499 – AN ORDINANCE ADOPTING THE 2006 EDITION OF THE
INTERNATIONAL PROPERTY MAINTENANCE CODE (WAIVE FIRST READING AND SET
SECOND READING AND ADOPTION FOR APRIL 22, 2008)
(c) CONSIDERATION FOR APPROVAL OF ISSUING MASSAGE LICENSE TO JENNIFER MAGALLON
LOCATED AT 18 MAIN STREET SOUTH
(d) CONSIDERATION FOR APPROVAL OF ISSUING TRANSIENT MERCHANT LICENSE TO TNT
FIREWORKS FROM JUNE 22, 2008 TO JULY 5, 2008, IN THE WALMART PARKING LOT
(e) CONSIDERATION FOR APPROVAL OF PREMISES PERMIT RENEWAL APPLICATION FOR
RD
AMERICAN LEGION POST 96 LOCATED AT 35 3 AVENUE SE TO OPERATE GAMBLING
DEVICES
(f) CONSIDERATION FOR APPROVAL OF ITEMS FOR NORTHEAST TRUNK STORM SEWER PHASE
2 – LETTING NO. 2, PROJECT NO. 08-02 (ORDER PREPARATION OF REPORT ON IMPROVEMENT
AND RECEIVING REPORT AND CALLING FOR HEARING)
(g) CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS
Action – Motion to approve consent agenda
PUBLIC HEARINGS – 6:00 P.M. - NONE
7.
COMMUNICATIONS, REQUESTS AND PETITIONS
8.
CITY COUNCIL AGENDA – APRIL 8, 2008
UNFINISHED BUSINESS
9.
(a)CONSIDERATION FOR APPROVAL OF ORDINANCE NO. 08-0495 – AN ORDINANCE EXTENDING
ON-SALE INTOXICATING LIQUOR SALES TO 2:00 A.M. (SECOND READING AND ADOPTION)
Action – Motion to reject – Motion to approve
(b) CONSIDERATION FOR APPROVAL OF UPDATED CITY SPECIAL ASSESSMENT POLICY
Action – Motion to reject – Motion to approve
NEW BUSINESS
10.
(a) CONSIDERATION FOR APPROVAL OF SELLING ENGINE #9 AS REQUESTED BY THE
HUTCHINSON FIRE DEPARTMENT
Action – Motion to reject – Motion to approve
(b)CONSIDERATION FOR APPROVAL OF REVISING HUTCHINSON UTILITIES COMMISSIONERS’
SALARIES
Action – Motion to reject – Motion to approve
(c) CONSIDERATION FOR APPROVAL OF TKDA CONSULTING SERVICES AGREEMENT FOR 2008
RUNWAY SAFETY IMPROVEMENTS
Action – Motion to reject – Motion to approve
(d) PRESENTATION OF PUBLIC WORKS 2007 YEAR END REPORT
No action
(e) CONSIDERATION FOR APPROVAL OF LETTER TO RESIDENTS SUPPORTING AN INCREASE IN
STATE FUNDING FOR LOCAL GOVERNMENT AID
Action – Motion to reject – Motion to approve
MISCELLANEOUS
11.
ADJOURN
12.
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