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03-22-2016 CCAHUTCHINSON CITY COUNCIL MEETING AGENDA TUESDAY, MARCH 22, 2016 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 — Oak Heights Covenant Church 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY 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 March 8, 2016 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) Consideration of City Assessment Agreement with McLeod County (b) Consideration for Approval of Renewing Food Vendor License for Northstar BBQ (c) Consideration for Approval of Resolution No. 14537 — Resolution Ordering the Abatement of Hazardous Property Conditions at 430 Water Street Northwest in the City of Hutchinson (d) Consideration of Resolution No. 14540 — Resolution to Sell at Auction Surplus Property (Paving Equipment) (e) Consideration of Resolution No. 14541 - Resolution for GreenCorps Member Application (f) Consideration of Resolution No. 14542 - Resolution Establishing Support for Improvements to Highway 212 (g) Consideration of Items for 2016 Pavement Management Program Project — Letting No. 1, Project No. 16-01 i. Resolution No. 14544 - Resolution Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment ii. Resolution No. 14545 - Resolution for Hearing on Proposed Assessment CITY COUNCIL AGENDA MARCH 22, 2016 (h) 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 items like monthly or annual reports and communications from other entities) 8. PUBLIC WORKS 2015 YEAR END REPORT UNFINISHED BUSINESS NEW BUSINESS 9. APPROVE/DENY SITE PLAN AND CONDITIONAL USE PERMIT AS REQUESTED BY MIDCOUNTRY BANK LOCATED AT 210 HASSAN STREET 10. APPROVE/DENY ORDINANCE NO. 16756 — AN ORDINANCE TO REZONE PROPERTY AT 13 4TH AVENUE NE, 15 4TH AVENUE NE AND 17 4TH AVENUE NE FROM R-2 (MEDIUM DENSITY RESIDENTIAL) TO C-2 (AUTOMOTIVE SERVICE COMMERCIAL) AS REQUESTED BY CITY OF HUTCHINSON — PROPERTY OWNER (FIRST READING, SET SECOND READING AND ADOPTION FOR APRIL 12, 2016) 11. APPROVE/DENY RESOLUTION NO. 14539 - RESOLUTION ADOPTING FINDINGS OF FACT AND REASONS FOR APPROVAL OF PROCHNOW ADDITION PRELIMINARY AND FINAL PLAT 12. APPROVE/DENY PROJECT AWARD FOR WATER TOWER (GOLF COURSE ROAD) RECONDITIONING PROJECT — LETTING NO. 4, PROJECT NO. 16-04 (a) Resolution No. 14543 - Resolution Accepting Bid & Awarding Contract 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) 13. MINUTES FROM COMMITTEES, BOARDS OR COMMISSIONS a) Hutchinson Housing & Redevelopment Authority Board Minutes from February 16, 2016 b) City of Hutchinson Financial and Investment Reports for February 2016 (c) Planning Commission Minutes from January 10 and February 16, 2016 MISCELLANEOUS 14. STAFF UPDATES 15. COUNCIL/MAYOR UPDATE ADJOURNMENT 2