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03-27-2018 CCA HUTCHINSON CITY COUNCIL MEETING AGENDA TUESDAY, MARCH 27, 2018 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, input from 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 PUBLIC COMMENTS (This is an opportunity for 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 if he will be accepting public comments during the agenda item if not a public hearing. 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 13, 2018 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 th (a)Consideration for Approval of 44 Annual Arts & Crafts Festival to Be Held September 14 & 15, 2018, in Library Square (b)Consideration for Approval of Dairy Day Celebration on June 1, 2018 (c)Consideration for Approval of Resolution No. 14869 – Resolution Approving Disposal of Information Technology Department Surplus Property (Phones) (d)Consideration for Approval of Resolution No. 14872 – Resolution Approving a Preliminary and Final Plat and Vacation of Easement for Garbers Addition to Fairway Estates Located at 1424 and 1428 Heritage Avenue NW with Favorable Planning Commission Recommendation (e)Consideration for Approval of Issuing Short-Term Gambling License to Saturday Night CITY COUNCIL AGENDA – MARCH 27, 2018 Cruisers from June – December 2018 at the Hutchinson Mall (f)Claims, Appropriations and Contract Payments – Register A 8. APPROVAL OF CONSENT AGENDA II (a)Claims, Appropriations and Contract Payments – Register B PUBLIC HEARINGS – 6:00 P.M. 9. APPROVE/DENY ORDINANCE NO. 18-781 – AN ORDINANCE APPROVING REVISIONS TO SECTIONS OF THE HUTCHINSON CITY CHARTER AS RECOMMENDED BY THE CHARTER COMMISSION (SECOND READING AND ADOPTION) 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.) 10.PUBLIC WORKS GROUP ANNUAL REPORT 11.PRESENTATION OF THE PROPOSED FINANCIAL MANAGEMENT PLAN UNFINISHED BUSINESS 12.APPROVE/DENY ORDINANCE NO. 18-782 - AN ORDINANCE SUSPENDING ENFORCEMENT OF HUTCHINSON CITY ORDINANCE 92.018 PERTAINING TO HOURS OF USE OF SOUND AMPLIFICATION EQUIPMENT (SCHROEDER WEDDING) – SECOND READING AND ADOPTION NEW BUSINESS 13.APPROVE/DENY RESOLUTION NO. 14868 – RESOLUTION AMENDING THE 2018 GENERAL FUND BUDGET 14.APPROVE/DENY RESOLUTION NO. 14870 – RESOLUTION AMENDING RESOLUTION NO. 13853 AUTHORIZING FUNDING OF AN EMERALD ASH BORER FUND 15. APPROVE/DENY RESOLUTION NO. 14871 – APPROVING LEASE AGREEMENT WITH HUTCHINSON HEALTH/HEALTH PARTNERS 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.) 16. MINUTES/REPORTS FROM COMMITTEES, BOARDS OR COMMISSIONS ( a) Snow Removal and Ice Control Report for February 2018 (b)City of Hutchinson Financial Report and Investment Report for February 2018 2 CITY COUNCIL AGENDA – MARCH 27, 2018 (c)Public Arts Commission Minutes from January 11 and February 8, 2018 (d)Hutchinson Housing & Redevelopment Authority Board Minutes from February 20, 2018 (e)Planning Commission Minutes from January 16, 2018 MISCELLANEOUS 17.STAFF UPDATES 18. COUNCIL/MAYOR UPDATE ADJOURNMENT 3