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02-11-2025HUTCHINSON CITY COUNCIL MEETING MINUTES TUESDAY, FEBRUARY 11, 2025 CITY CENTER — COUNCIL CHAMBERS (The City Council is provided background information fog° agenda iten2s in advance by city staff, committees and boards. Many decisions regarding agenda iten2s are based upon this information as well as: City policy and practices, inputfiron2 constituents, and other questions or information that has not yet been presented or discussed regarding an agenda iten2.) 1. CALL MEETING TO ORDER — 5:30 P.M. Mayor Gary Forcier called the meeting to order. Members present were Tim Burley, Dave Sebesta, Pat May and Chad Czmowski. Also present were Matt Jaunich, City Administrator and Marc Sebora, City Attorney. (a) Approve the Council agenda and any agenda additions and/or corrections Motion by Czmowski, second by Burley, to approve the agenda as presented. Motion carried unanimously. 2. INVOCATION — The River Church (The invocation is a voluntary expression of the private citizen, to andfor the City Council, and is not intended to affiliate the City Council with, or express the City Council's preferencefor, any religious/spiritual organization. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Council or staff) 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY PUBLIC COMMENTS (This is an opportunity fog° 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. Ifyou 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 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 fi on2 personal or derogatory attacks on individuals) 5. CITIZENS ADDRESSING THE CITY COUNCIL 6. APPROVAL OF MINUTES (a) Regular Meeting of January 28, 2025 Motion by Czmowski, second by May, to approve the minutes as presented. Motion carried unanimously. CONSENT AGENDA (The iten2s 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 iten2s are not discussed) 7. APPROVAL OF CONSENT AGENDA (a) Consideration for Approval of Purchase of RePlay Ashpalt Sealant (b) Consideration for Approval of Purchase of Storm Sewer Lining CITY COUNCIL MINUTES February 11, 2025 (c) Consideration for Approval of Issuing Massage License to Shania Hasse of Knotted Pine Massage Therapy Located at 720 Century Avenue SW (d) Claims, Appropriations and Contract Payments Motion by Czmowski, second by Sebesta, to approve consent agenda. Motion carried unanimously. 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 coniniunications f on2 other entities.) UNFINISHED BUSINESS 8. APPROVE/DENY SECOND READING AND ADOPTION 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 Dan Jochum, Planning/Zoning/Building Director, presented before the Council. Mr. Jochum explained that the property owner petitioned for annexation of property with the purpose of being developed into a residential housing development. A public hearing was held at the Planning Commission and there were no issues raised at the first reading of the ordinance at the last City Council meeting. No changes have been made to the ordinance. Motion by May, second by Czmowski, to approve second reading and adoption of Ordinance No. 25- 851. Motion carried unanimously. NEW BUSINESS 9. APPROVE/DENY BIDS RECEIVED TO LEASE CITY -OWNED LAND FOR AGRIGULTURAL PURPOSES Matt Jaunich, City Administrator, noted that the lease for agriculture land on the northeast side of town expired at the end of 2024. The City advertised for bids in January and two bids were received in the exact same amount. Mr. Jaunich noted options available to the Council to consider: rebid, direct negotiate with one or both of the bidders as long as the price doesn't go lower than the original bid amount or simply award the bid to one of the bidders. If the last option is chosen, Mr. Jaunich recommends awarding the bid to Mark Starke as he has farmed the land for years in great standing with the City. 2 CITY COUNCIL MINUTES February 11, 2025 Motion by Czmowski, second by Forcier, to award bid to Mark Starke. Motion carried unanimously. 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/REPORTS FROM COMMITTEES, BOARDS OR COMMISSIONS (a) Motor Vehicle Department 2024 Recap MISCELLANEOUS 11. STAFF UPDATES Matt Jaunich — Mr. Jaunich noted that City offices will be closed on Monday February 17, 2025, in honor of Presidents' Day. 12. COUNCIL/MAYOR UPDATE Chad Czmowski — Council Member Czmowski provided a PRCE Board update noting that the outdoor rink is back up and running at Park Elementary and staff is preparing for Spring programs. Tim Burley — Council Member Burley noted that the Sustainability Advisory Board will be on hold until a staff position is filled. Council Member Burley also commented on the amount of work local organizations do throughout the community for those in need. Dave Sebesta — Council Member Sebesta provided an update from the last Mid -Minnesota Development Commission board meeting. Gary Forcier — Mayor Forcier noted that the 911 Memorial will be traveling to Hutchinson during the McLeod County Fair in August. ADJOURNMENT Motion by May, second by Czmowski, to adjourn at 5:45 p.m. Motion carried unanimously. ATTEST: Gary T. Forcier Mayor Matthew Jaunich City Administrator