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10-27-2015 CCA HUTCHINSON CITY COUNCIL MEETING AGENDA TUESDAY, OCTOBER 27, 2015 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: City policy and practices,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— Our Savior's Lutheran Church 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY (a) Resolution No. 14477 - Accepting Donation from Historic Hutchinson PUBLIC COMMENTS (This is an opportunity for members of the public to address the City Council on items not on the current agenda. If you 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 October 13, 2015 CONSENT AGENDA (The items listed for 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) Resolution No. 14476 —Resolution Certifying Special Assessments to McLeod County (b) Resolution No. 14478 —Resolution of Support of ISD 423 School Referendum (c) Consideration for Approval of Application for Clean Energy Resource Teams Seed Grants (d) Appointment of Bob Wendorff to Hutchinson Utilities Commission to December 2020 (e) Consideration for Approval of Agreement with USAquatics (f) Claims, Appropriations and Contract Payments PUBLIC HEARINGS (6:00 P.M.) - NONE COMMUNICATIONS, REQUESTS AND PETITIONS (The purpose of this portion of the agenda is to provide the Council with information necessary to craft wise policy. Includes CITY COUNCIL AGENDA OCTOBER 27, 2015 items like monthly or annual reports and communications from other entities.) 8. PRESENTATION OF 2015 COMMUNITY SURVEY RESULTS AND SUMMARY REPORT UNFINISHED BUSINESS NEW BUSINESS 9. DISCUSSION REGARDING WILD TURKEYS IN RESIDENTIAL AREAS 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) 10. MINUTES FROM COMMITTEES, BOARDS OR COMMISSIONS (a) Resource Allocation Committee Meeting Minutes From October 6, 2015 (b) City of Hutchinson Financial Reports and Investment Reports for September 2015 (c) Hutchinson Housing & Redevelopment Authority Board Minutes from September 15, 2015 MISCELLANEOUS 11. STAFF UPDATES 12. COUNCIL/MAYOR UPDATE ADJOURNMENT 2