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12-19-2023 CCAHUTCHINSON CITY COUNCIL MEETING AGENDA TUESDAY, DECEMBER 19, 2023 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 — Harvest Mission Fellowship (The invocation is a voluntary expression oftheprivate citizen, to andfor the City Council, and is not intended to affiliate the City Council with, or express the City Council's preference ffor, any religious/spiritual organization. The views or beliefs expressed by the invocation speaker have not been previous y reviewed or approved by the Council or staff) 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY PUBLIC COMMENTS (T is 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 acceptingpublic comments during the agenda item ifnot apublic 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 from personal or derogatory attacks on individuals) 5. CITIZENS ADDRESSING THE CITY COUNCIL 6. APPROVAL OF MINUTES (a) Regular Meeting of December 12, 2023 CONSENT AGENDA (The items iste or consi eration 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 (a) Consideration for Approval of 2024 License Renewals (b) Consideration for Approval of 2024 Invocation Schedule (c) Consideration for Approval of Issuing Caterer's Permit to J&N Schlagel Enterprises II on January 12, 2024, at Hutchinson Event Center (d) Reappointment of Don Martinez to Hutchinson Utilities Commission to December 2028 (e) Claims, Appropriations and Contract Payments CITY COUNCIL AGENDA —December 19, 2023 PUBLIC HEARINGS — 6:00 P.M. 8. APPROVE/DENY ISSUING ON -SALE INTOXICATING LIQUOR LICENSE TO THE WINE LOUNGE, LLC, DBA WINE LOUNGE LOCATED AT 8 MAIN STREET SOUTH COMMUNICATIONS RE UESTS AND PETITIONS (T e purpose o this portion oj the agenda is to provide the Council 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 RESOLUTION NO. 15669 — ADOPTING THE 2024 CITY OF HUTCHINSON FEE SCHEDULE 10. APPROVE/DENY RESOLUTION NO. 15680 - RESOLUTION ADOPTING 2024 COMPENSATION PLAN, POSITION CLASSIFICATION TABLE AND PAY GRID EFFECTIVE 1/1/2024 11. APPROVE/DENY UPDATING APPENDIX A OF PAID ON CALL FIREFIGHTER COMPENSATION PLAN AS PREVIOUSLY ADOPTED IN RESOLUTION NO. 15545 12. APPROVE/DENY 2024 ENTERPRISE FUND BUDGETS �a) Resolution No. 15670 — Resolution Approving 2024 Liquor Fund Budget b) Resolution No. 15671 — Resolution Approving 2024 Water Fund Budget �c) Resolution No. 15672 — Resolution Approving 2024 Wastewater Fund Budget d) Resolution No. 15673 — Resolution Approving 2024 Stormwater Fund Budget �e) Resolution No. 15674 — Resolution Approving 2024 Refuse Fund Budget f) Resolution No. 15675 — Resolution Approving 2024 Compost Fund Budget 13. APPROVE/DENY RESOLUTION NO. 15676 — RESOLUTION ADOPTING 2024 GENERAL FUND BUDGET 14. APPROVE/DENY RESOLUTION NO. 15677 — RESOLUTION ADOPTING THE 2024 GENERAL FUND AND DEBT SERVICE FINAL TAX LEVIES 15. APPROVE/DENY RESOLUTION NO. 15678 — RESOLUTION ADOPTING 2024 HRA FINAL TAX LEVY 16. APPROVE/DENY RESOLUTION NO. 15679 — RESOLUTION ADOPTING 2024 EDA FINAL TAX LEVY 17. APPROVE/DENY FIVE YEAR CAPITAL IMPROVEMENT PLAN GOVERNANCE (T epurpose o t is 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.) 18. MINUTES/REPORTS FROM COMMITTEES, BOARDS OR COMMISSIONS 2 CITY COUNCIL AGENDA —December 19, 2023 MISCELLANEOUS 19. STAFF UPDATES 20. COUNCIL/MAYOR UPDATE ADJOURNMENT