Loading...
10-08-2024HUTCHINSON CITY COUNCIL MEETING MINUTES TUESDAY, OCTOBER 8, 2024 CITY CENTER — COUNCIL CHAMBERS (The City Council is provided background information fog° agenda iten2s in advance by city staff, committees and boards. Many decisions regarding agenda iten2s are based upon this information as well as: City policy and practices, inputfiron2 constituents, and other questions or information that has not yet been presented or discussed regarding an agenda iten2.) 1. CALL MEETING TO ORDER — 5:30 P.M. (a) Approve the Council agenda and any agenda additions and/or corrections Matt Jaunich, City Administrator, noted that Resolution No. 15781, Resolution Accepting Donation, will be added as Item 4(b). Motion by Burley, second by Sebesta, to approve agenda with the additional item noted. Motion carried unanimously. 2. INVOCATION — CrossPoint Church (The invocation is a voluntary expression of the private citizen, to andfor the City Council, and is not intended to affiliate the City Council with, or express the City Council's preferencefor, any religious/spiritual organization. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Council or staff) 3. 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 (b) Resolution No. 15781 — Resolution Accepting $100,000.00 Donation from Hutchinson Huskies for VMF Grandstand Project Motion by Czmowski, second by May, to approve Resolution Nos. 15778 and 15781. Motion carried unanimously. PUBLIC COMMENTS (This is an opportunity fog° 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 if he will be accepting public comments during the agenda item if not 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 speakfor more than five minutes should ask to be included on the agenda in advance of the meeting. All comments are appreciated, but please refrain fi on2 personal or derogatory attacks on individuals) 5. CITIZENS ADDRESSING THE CITY COUNCIL Police Chief Tom Gifferson introduced the newest officer to join the police force, Brandon Lietzau. Officer Lietzau introduced himself and provided information on his background. 6. APPROVAL OF MINUTES (a) Regular Meeting of September 24, 2024 Motion by Czmowski, second by May, to approve minutes as presented. Motion carried unanimously. CITY COUNCIL MINUTES— October 8, 2024 CONSENT AGENDA (The iten2s 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 iten2s 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 (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 Item 7(g) was pulled for further discussion. Motion by Czmowski, second by Burley, to approve Consent Agenda I with the exception of Item 7(g). Motion carried unanimously. Item 7(g) had further discussion. Mayor Forcier noted that a few weeks ago it was mentioned that there were some water problems that had occurred at the library. JJ Verhey, Facilities Manager, noted that there was a problem this summer due to the spring rains however the problem was located and has been addressed. Motion by Czmowski, second by Burley, to approve Item 7(g). Motion carried unanimously. 8. APPROVAL OF CONSENT AGENDA II (a) Claims, Appropriations and Contract Payments — Register B Motion by May, second by Sebesta, with Forcier abstaining, to approve Consent Agenda II. Motion carried unanimously. PUBLIC HEARINGS — NONE 2 CITY COUNCIL MINUTES— October 8, 2024 COMMUNICATIONS, REQUESTS AND PETITIONS (Thepurpose of thisportion of the agenda is to provide the Council with information necessary to craft wisepolicy. Includes items like monthly or annual reports and coniniunications f on2 other entities.) UNFINISHED BUSINESS NEW BUSINESS 9. APPROVE/DENY LIBRARY SQUARE FOUNTAIN REPAIR Lynn Neumann, PRCE Director, presented before the Council. Ms. Neumann explained that a vandalism incident occurred at the Library Square fountain this past May causing significant damage to the fountain pump. The damage that was occurred was irreparable. After assessing the considerable damage and repair costs, staff and the PRCE Advisory Board considered alternative options for the fountain. One option was to replace the fountain with a plaza -style splash pad. After much research and evaluation, the recommendation by staff and the board is to proceed with repairing the existing fountain to restore it and ensure its safety. The repairs include a pump house for the fountain, supplies, electric work and miscellaneous items which estimate a total cost of $60,000. Staff is recommending that the repairs be paid from the Community Improvement Fund. To prevent future incidents, staff is exploring additional security measures at the fountain including exploring the cost of installation of permanent surveillance cameras around the fountain and within the park and educating the public on the importance of staying out of the fountain and alerting law enforcement or the PRCE Department if patrons are not complying with rules. Motion by Czmowski, second by May, to approve Library Square fountain repair. Motion carried unanimously. 10. APPROVE/DENY FIRST READING OF ORDINANCE NO. 24-850 — ORDINANCE RELATED TO CANNABIS REGULATIONS Marc Sebora, City Attorney, presented before the Council. Mr. Sebora explained that with the legalizing of cannabis two years ago, it is anticipated that the State will begin issuing licenses for various cannabis businesses in January 2025. The State has limited what cities can regulate with regard to cannabis businesses, however have allowed cities to regulate the number of cannabis -related retailers, the location where those businesses can operate and to a small degree the hours of operation. Staff has prepared an ordinance for the Council to review so that the City is prepared when a retailer decides to start operating in Hutchinson. The ordinance addresses the registration process, the hours a business could operate, conducting compliance checks and the ability to suspend a City cannabis registration for health or safety violations. Matt Jaunich, City Administrator, spoke about the proposed hours contained in the ordinance and noted that the Sunday hours will need to be revised. The State does not allow cannabis sales before 10:00 a.m. on Sundays. The hours proposed in the ordinance mirror the sale of on -sale intoxicating liquor in the city. Council members expressed that they feel perhaps the hours of sale should be the 3 CITY COUNCIL MINUTES— October 8, 2024 same as for the liquor store or off -sale liquor sales. The consensus of the Council is to change the hours of operation/cannabis sales to the same as off -sale municipal liquor sales. There were no suggested changes to the remaining portions of the ordinance Motion by Burley, second by Forcier, to table first reading of Ordinance No. 24-850 to allow for revisions to be made to the hours of operation. Motion carried unanimously. 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. Motion by May, second by Czmowski, to approve setting Council workshops for November 12 and November 26, 2024, at 4:00 p.m. Motion carried unanimously. 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 Chief Gifferson — Chief Gifferson addressed blighted properties throughout the community. Chief Gifferson noted that typically the approach by the police department is reactive as opposed to being proactive, however an officer is assigned to nuisance/blight properties in response to reports. The police department attempts to work with property owners to clean up their properties but if that is not accomplished legal action can be taken by the City either as a criminal matter or a civil action. Chief Gifferson also spoke of staffing issues the department has and lack of applicant pool which is a statewide problem. Mike Stifter — Mr. Stifter reminded residents that the leaf vacuum program began today and will last for six weeks. Matt Jaunich — Mr. Jaunich reminded the Council of the next strategic planning session scheduled for October 22, 2024, at 3:45 p.m. He also noted that a candidate forum for those running for city council will be held at the City Center on October 23, 2024. 14. COUNCIL/MAYOR UPDATE Chad Czmowski — Council Member Czmowski noted that the last PRCE Board meeting was held at the Episcopal Church and many improvements have been made by parks and recreation staff. He also noted that the Park & Rec Department has been awarded a grant for Oddfellows Park to go towards new playground equipment. Tim Burley — Council Member Burley spoke about serving on the Library Board, and other boards, 11 CITY COUNCIL MINUTES— October 8, 2024 which allows council members the opportunity to learn of issues that they can then pass on to residents. He also noted the historical war vehicle tour that was in town over the weekend and brought in many visitors who enjoyed amenities of the city such as restaurants and shopping. Dave Sebesta — Council Member Sebesta noted that the Meeker -McLeod Senior Expo was held today at the McLeod County Fairgrounds which was well attended. He noted that scamming/fraud was a big topic of discussion at the expo. ADJOURNMENT Motion by May, second by Czmowski, to adjourn at 6:10 p.m. Motion carried unanimously. ATTEST: Gary T. Forcier Mayor Matthew Jaunich City Administrator