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10-08-2024 CCAHUTCHINSON CITY COUNCIL MEETING AGENDA TUESDAY, OCTOBER 8, 2024 CITY CENTER — COUNCIL CHAMBERS (The City Council is provided background information for agenda items in advance by city staff, committees and boards. Many decisions regarding agenda items are based upon this information as well as: Citypolicy andpractices, inputfrom constituents, and other questions or information that has not yet been presented or discussed regarding an agenda item.) 1. CALL MEETING TO ORDER — 5:30 P.M. (a) Approve the Council agenda and any agenda additions and/or corrections 2. INVOCATION — CrossPoint Church (The invocation is a voluntary expression of the private citizen, to and for the City Council, and is not intended to affiliate the City Council with, or express the City Council's preference for, any religious/spiritual organization. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Council or staffi PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY (a) Resolution No. 15778 — Resolution Accepting $25,000.00 Donation from Citizens Bank & Trust Co. for VMF Grandstand Project PUBLIC COMMENTS (This is an opportunity or members of the public to address the City Council. If the topic you would like to discuss is on the agenda, please ask the Mayor ifhe will be accepting public comments during the agenda item ifnot a public hearing. Ifyou have a question, concern or comment, please ask to be recognized by the mayor —state your name and address for the record. Please keep comments under 5 minutes. Individuals wishing to speak for more than five minutes should ask to be included on the agenda in advance of the meeting. All comments are appreciated, but please refrain from personal or derogatory attacks on individuals) 5. CITIZENS ADDRESSING THE CITY COUNCIL 6. APPROVAL OF MINUTES (a) Regular Meeting of September 24, 2024 CONSENT AGENDA (The items listedfor consideration will be enacted by one motion unless the Mayor, a member of the City Council or a city staff member requests an item to be removed. Traditionally items are not discussed) 7. APPROVAL OF CONSENT AGENDA I (a) Consideration for Approval of Resolution No. 15776 — Resolution for Traffic Control Devices (b) Consideration for Approval of Resolution No. 15777 - Resolution Appointing Election Judges for General Election (c) Consideration for Approval of Resolution No. 15779 - Resolution Setting Interest Rate for the 2024 Adopted Assessment Rolls (d) Consideration for Approval of the Federal Grant Policy for the City of Hutchinson (e) Consideration for Approval of Issuing Tattoo License to Catherine Fasching Located at 225 Main Street South (f) Consideration for Approval of Issuing Massage License to Ping Li of Sunflower Therapy Massage Located at 24 Main Street South CITY COUNCIL AGENDA October 8, 2024 (g) Consideration for Approval of Library Carpet Replacement (h) Consideration for Approval of Hutchinson Health Foundation's "Rockin' Around the Christmas Tree" Event on December 5, 2024, in Library Square (i) Claims, Appropriations and Contract Payments — Register A 8. APPROVAL OF CONSENT AGENDA II (a) Claims, Appropriations and Contract Payments — Register B PUBLIC HEARINGS — NONE COMMUNICATIONS REQUESTS AND PETITIONS (The purpose oj this portion oj the agenda is to provide the ounci with information necessary to craft wise policy. Includes items like monthly or annual reports and communications from other entities) UNFINISHED BUSINESS NEW BUSINESS 9. APPROVE/DENY LIBRARY SQUARE FOUNTAIN REPAIR 10. APPROVE/DENY FIRST READING OF ORDINANCE NO. 24-850 — ORDINANCE RELATED TO CANNABIS REGULATIONS 11. APPROVE/DENY SETTING COUNCIL WORKSHOPS (a) Budget Workshop (Enterprise Funds) for November 12, 2024, at 4:00 p.m. (b) Work Session on Draft Updated Downtown Plan for November 26, 2024, at 4:00 p.m. GOVERNANCE (The purpose of this portion of the agenda is to deal with organizational development issues, including policies, performances, and other matters that manage the logistics of the organization. May include monitoring reports, policy development and governance process items.) 12. MINUTES/REPORTS FROM COMMITTEES, BOARDS OR COMMISSIONS a) Hutchinson Public Library Board Minutes from August 26, 2024 b) Liquor Hutch Quarterly Report MISCELLANEOUS 13. STAFF UPDATES 14. COUNCIL/MAYOR UPDATE ADJOURNMENT 2