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10-11-2016 CCAHUTCHINSON CITY COUNCIL MEETING AGENDA TUESDAY, OCTOBER 11, 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 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 — Bethlehem United Methodist 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY (a) Resolution No. 14622 — Resolution Accepting Cash Donation from Walter & Lynne Clay for Hutchinson Police Department Memorial Park (b) Proclamation — October 2016 to be General Aviation Appreciation Month 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 S minutes. Individuals wishing to speakfor more than five minutes should askto 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 27, 2016 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 (a) Consideration for Approval of Resolution No. 14613 — Resolution to Appropriate Unclaimed Property to Department Use (b) Consideration for Approval of Resolution No. 14614 — Resolution to Sell at Auction Unclaimed Property (c) Consideration for Approval of Spooky Sprint Event on October 29, 2016 (d) Appointment of Doug McGraw to Airport Commission to September 2021 (e) Appointment of Jessica Forcier to Planning Commission to March 2018 (unexpired term of Dean Kirchofo CITY COUNCIL AGENDA OCTOBER 11, 2016 (f) Consideration for Approval of Activation of Deferred Improvement Special Assessments (g) Consideration for Approval of Resolution No. 14623 — Revising Resolution No. 14559 for City of Hutchinson and McLeod County Roadway Turnback Agreement (South Grade Road and Adams Street NE) (h) Consideration for Approval of Change Order No. 5 — Letting No. 1, Project No. 16-01 (2016 Pavement Management Program) (i) Consideration for Approval of Sale of Fire Department 2001 Pierce Saber Rescue Truck — "Rescue 5" (j) Consideration for Approval of Sale of Fire Department Decommissioned Command Vehicle — 2007 Chevrolet Tahoe (k) Consideration for Approval of Resolution No. 14624 — Resolution Supporting Historic Hutchinson Grant Application (1) Consideration for Approval of Resolution No. 14626 - Resolution Appointing Additional Election Judges for General Election (m) Claims, Appropriations and Contract Payments — Check Register A 8. APPROVAL OF CONSENT AGENDA II (a) Claims, Appropriations and Contract Payments — Check Register B 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.) 9. REVIEW OF WEST CENTRAL SANITATION'S FIRST YEAR OF SERVICE UNFINISHED BUSINESS NEW BUSINESS 10. APPROVE/DENY AMENDING CITY POLICY 3.25 — EMPLOYEE BADGES 11. APROVE/DENY SETTING CANVASSING BOARD MEETING TO CANVASS GENERAL ELECTION RESULTS 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 FROM COMMITTEES, BOARDS OR COMMISSIONS 2 CITY COUNCIL AGENDA OCTOBER 11, 2016 MISCELLANEOUS 13. STAFF UPDATES 14. COUNCIL/MAYOR UPDATE ADJOURNMENT