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02-28-2012 CCACouncil Workshop — Review Ends Statements /Citizen Survey Results — 4: 00 p.m. AGENDA REGULAR MEETING — HUTCHINSON CITY COUNCIL TUESDAY, FEBRUARY 28, 2012 1. CALL TO ORDER — 5:30 P.M. 2. INVOCATION — Oak Heights Covenant Church 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY 5. PUBLIC COMMENTS 6. MINUTES (a) REGULAR MEETING OF FEBRUARY 14, 2012 Action — Motion to approve as presented 7. CONSENT AGENDA (Purpose: only for items requiring Council approval by external entities that would otherwise have been delegated to the City Administrator. Traditionally, items are not discussed.) (a) RESOLUTIONS AND ORDINANCES - NONE (b) CONSIDERATION FOR APPROVAL OF ITEMS FOR 2012 PAVEMENT MANAGEMENT PROGRAM PHASE I PROJECT — LETTING NO. 3, PROJECT NO. 12 -04 (c) CONSIDERATION FOR APPROVAL OF ISSUING TRANSIENT MERCHANT LICENSE TO BETTY JODZIO TO OPERATE HOT DOG AND BEVERAGE CART THROUGHOUT THE CITY OF HUTCHINSON (d) CONSIDERATION FOR APPROVAL OF ISSUING SHORT -TERM GAMBLING LICENSE TO ADULT TRAINING AND HABILITATION CENTER ON JUNE 15, 2012, AT CROW RIVER GOLF CLUB (e) CONSIDERATION FOR APPROVAL OF ISSUING SHORT -TERM GAMBLING LICENSE TO 3M CLUB ON MARCH 30, 2012 (f) CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS Action — Motion to approve consent agenda 8. PUBLIC HEARINGS — 6:00 P.M. (a) SOUTH PARK WATER TOWER REHABILITION PROJECT — LETTING NO. 6, PROJECT NO. 12 -07 Action — Motion to reject — Motion to approve 9. COMMUNICATIONS, REQUESTS AND PETITIONS (Purpose: to provide Council with information necessary to craft wise policy. Always looking toward the future, not monitoring past) (a) UPDATE ON REDISTRICTING No action. CITY COUNCIL AGENDA FEBRUARY 28, 2012 10. UNFINISHED BUSINESS 11. NEW BUSINESS (a) CONSIDERATION FOR APPROVAL OF SUPPORT FOR THE RIVERSONG FESTIVAL AND CONSIDERATION FOR APPROVAL OF ISSUING TEMPORARY LIQUOR LICENSE TO HUTCHINSON CENTER FOR THE ARTS ON JULY 21 & 22, 2012, AT MASONIC WEST RIVER PARK Action — Motion to reject — Motion to approve (b) CONSIDERATION FOR APPROVAL OF SETTING BOARD OF EQUALIZATION HEARING FOR APRIL 18, 2012, AT 4:30 P.M. AT HUTCHINSON CITY CENTER Action — Motion to reject — Motion to approve 12. GOVERNANCE (Purpose: to assess past organizational performance, develop policy that guides the organization and Council and manage the logistics of the Council. May include monitoring reports, policy development and governance process items) (a) CITY OF HUTCHINSON ANNUAL NOXIOUS WEED CONTROL REPORT FOR 2011 (b) PIONEERLAND LIBRARY SYSTEM BOARD MINUTES FROM DECEMBER 15, 2011 (c) HUTCHINSON HOUSING & REDEVELOPMENT AUTHORITY BOARD MINUTES FROM DECEMBER 20, 2011, AND JANUARY 17, 2012 (d) CITY OF HUTCHINSON FINANCIAL REPORT FOR JANUARY 2012 (e) CITY OF HUTCHINSON INVESTMENT REPORT FOR JANUARY 2012 (f) HUTCHINSON UTILITIES COMMISSION FINANCIAL REPORT FOR JANUARY 2012 13. MISCELLANEOUS 14. ADJOURN 2