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11-07-2016 CCAHUTCHINSON CITY COUNCIL MEETING AGENDA MONDAY, NOVEMBER 7, 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 — St. Anastasia Catholic Church 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY (a) Approve/Deny Accepting $38,906 from Hutchinson Elks Lodge and Proceeding with Installation of Play Structure at Elks Park 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 October 25, 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. 14633 — Resolution Designating VFW Funds for VFW Park Playground Structure (b) Consideration for Approval of Issuing Short -Term Gambling License to Hutchinson Center for the Arts (c) Consideration for Approval of Change Order No. 1 — Letting No. 1, Project No. 17-01 (Denver Avenue SE Extension) (d) Consideration for Approval of Reaffirmation of City of Hutchinson Data Practices Policies (e) Claims, Appropriations and Contract Payments — Check Register A CITY COUNCIL AGENDA NOVEMBER 7, 2016 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.) UNFINISHED BUSINESS NEW BUSINESS 9. APPROVE/DENY RENEWING CONTRACT WITH GAVIN, WINTERS & LONG, LTD. FOR PROSECUTORIAL SERVICES 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) Parks, Recreation, Community Education Board Minutes from October 3, 2016 MISCELLANEOUS 11. STAFF UPDATES 12. COUNCIL/MAYOR UPDATE ADJOURNMENT 2