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1-28-2025 CCAHUTCHINSON CITY COUNCIL MEETING AGENDA TUESDAY, JANUARY 28, 2025 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: Citypolicy 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 (The invocation is a voluntary expression oftheprivate citizen, to andfor the City Council, and is not intended to affiliate the City Council with, or express the City Council's preference ffor, any religious/spiritual organization. The views or beliefs expressed by the invocation speaker have not been previous y reviewed or approved by the Council or staff) 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY (a) Resolution No. 15832 — Resolution Accepting $500.00 Donation from Steve Cook & Kay Nelson to Sponsor the 2025 Sculpture Stroll "Judges Award" Within the Public Arts Program PUBLIC COMMENTS (T is is an opportunity or 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 ifhe will be acceptingpublic comments during the agenda item ifnot apublic hearing. Ifyou have a question, concern or comment, please ask to e recognized by the mayor — state your name and address for the record. Please keep comments under 5 minutes. Individuals wishing to speakfor 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 January 14, 2025 (b) Summary of City Administrator Performance Review of January 14, 2025 CONSENT AGENDA (The items iste or consi eration 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 Issuing Short -Term Gambling License to 3M Club on April 17, 2025, and September 13, 2025 (b) Consideration for Approval of Resolution No. 15828 — Resolution to Dispose of Parks Department Surplus Property (Mowers) (c) Consideration for Approval of Resolution No. 15830 — Resolution Accepting Bid and Awarding Contract to Jacob Filk and Scott Rickeman for Rental of Agricultural Land CITY COUNCIL AGENDA —January 28, 2025 (d) Consideration for Approval of Resolution No. 15831 — Resolution to Dispose of Streets Department Surplus Property (Plow Truck and Sign Truck) (e) Consideration for Approval of Purchase of Water Plant Work Truck (f) Claims, Appropriations and Contract Payments PUBLIC HEARINGS — 6:00 P.M. - NONE purpose of this portion of the agenda is to provide the Council with information necessary to craft wise policy. ides items like monthly or annual reports and communications from other entities.) 8. PUBLIC ARTS COMMISSION 2025-2026 SCULPTURE STROLL 9. CREEKSIDE YEAR END REPORT UNFINISHED BUSINESS NEW BUSINESS 10. APPROVE/DENY FIRST READING OF ORDINANCE NO. 25-851 — AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA, ANNEXING LAND LOCATED IN HASSAN VALLEY TOWNSHIP, MCLEOD COUNTY, MINNESOTA PURSUANT TO MINNESOTA STATUTE §414.033, SUBD. 2(3), PERMITTING ANNEXATION BY ORDINANCE 11. APPROVE/DENY RESOLUTION NO. 15829 — RESOLUTION AMENDING POSITION CLASSIFICATION TABLE RELATED TO CITY ENGINEER/ASSISTANT PUBLIC WORKS DIRECTOR POSITION 12. APPROVE/DENY CITY CENTER SPACE NEEDS STUDY PROPOSAL BY HMA ARCHITECTS 13. APPROVE/DENY ADOPTING LEGISLATIVE PRIORITIES FOR 2025 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.) 14. MINUTES/REPORTS FROM COMMITTEES, BOARDS OR COMMISSIONS (a) Public Arts Commission Minutes from June 12 and September 11, 2024 �b) Planning Commission Minutes from September 17, October 15 and December 16, 2024 c) City of Hutchinson Preliminary Financial Report and Investment Report for December 2024 2 CITY COUNCIL AGENDA —January 28, 2025 MISCELLANEOUS 15. STAFF UPDATES 16. COUNCIL/MAYOR UPDATE ADJOURNMENT