04-11-2000 CCAAGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, APRIL 11, 2000
1. CALL TO ORDER - 5:30 P.M.
2. INVOCATION — Pastor Jerry Fluth, Hunter's Ridge Community Church
3. MINUTES — Regular Meeting of April 4, 2000 and Bid Opening of April 3, 2000
Action - Motion to approve as presented
4. CONSENT AGENDA
(a} REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. LIBRARY BOARD MINUTES OF MARCH 27, 2000
2. PARKS, RECREATION & COMMUNITY EDUCATION ADVISORY
BOARD MINUTES OF MARCH 2, 2000
3. TREE BOARD MINUTES OF MARCH 27, 2000 AND APRIL 3, 2000
4. BUILDING OFFICIAL'S REPORT FOR MARCH 2000
0 5. FINANCIAL REPORT FOR FEBRUARY 2000
(b) RESOLUTIONS AND ORDINANCES
1. RESOLUTION NO. 11448 — TRANSFERRING $30,000 FROM THE
GENERAL FUND TO SELF INSURANCE FUND
2. ORDINANCE NO. 00 -269 — AMENDING SECTION 10.31;
MAINTENANCE OF PRIVATE PROPERTY TO CITY OF HUTCHINSON
WEED ORDINANCE AND LAND MANAGEMENT PLAN (WANE
FIRST READING AND SET SECOND READING FOR APRIL 25, 2000)
(c) APPOINTMENT OF LARRY LADD TO LIBRARY BOARD (SECOND TERM)
(d) SUBDIVISION AGREEMENTS:
❖ BRIDGEWATER ESTATES SECOND ADDITION
❖ ISLAND VIEW HEIGHTS FIFTH ADDITION
❖ FIRST ADDITION TO ROLLING MEADOWS
(e) TRANSIENT MERCHANT PERMIT FOR RICHARD SEIPEL, D.B.A. THE
COUNTRY STOP, INC.
Action — Motion to approve consent agenda
5. PUBLIC HEARING —NONE
• 6. COMMUNICATIONS, REQUESTS AND PETITIONS
0 CITY COUNCIL AGENDA — APRIL 11, 2000
(a) PRESENTATION ON WATER QUALITY /TREATMENT STUDY FOR
HUTCHINSON WATER TREATMENT PLANT BY SCOTT YOUNG OF
EARTHTECH
Action — Motion to reject — Motion to approve proceeding with treatment design study
7. UNFINISHED BUSINESS - NONE
8. NEW BUSINESS
(a) CONSIDERATION OF RECOMMENDATION FOR CONSULTANT FOR JOB
EVALUATION AND COMPENSATION SYSTEM
Action — Motion to reject — Motion to approve
(b) CONSIDERATION OF SALE OF DISABLED VETERANS PROPERTY IN
HUTCHINSON INDUSTRIAL PARK
Action — Motion to reject — Motion to approve sale and enter into agreement
(c) CONSIDERATION OF ADVERTISING FOR RURAL AND CITY SHARED
RESCUE VEHICLE
Action — Motion to reject — Motion to approve
(d) CONSIDERATION OF CITY FIRE SPRINKLER PERMITS
Action — Motion to reject — Motion to approve
(e) CONSIDERATION OF AMENDING CITY SERVICES POLICY DEADLINES
FOR VARIANCE, CONDITIONAL USE AND PLANNED UNIT
DEVELOPMENT
Action — Motion to reject — Motion to approve
(f) CONSIDERATION OF CALLING SPECIAL CITY COUNCIL MEETING ON
APRIL 17, 2000 AT 4:00 P.M. TO AWARD BID FOR BIOSOLIDS DRYING
ADDITION
Action — Motion to reject — Motion to approve
9. MISCELLANEOUS
(a) COMMUNICATIONS
10. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS
(a) VERIFIED CLAIMS A & B
Action — Motion to approve and authorize payment from appropriate funds
0 11. ADJOURNMENT
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