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09-09-2025 CCA HUTCHINSON CITY COUNCIL MEETING AGENDA TUESDAY, SEPTEMBER 9, 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: City policy and practices,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— Our Savior's Lutheran Church (The invocation is a voluntary expression of the private citizen, to and for the City Council, and is not intended to affiliate the City Council with, or express the City Council's preference for,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 (a) Resolution No. 15905 —Resolution Accepting $1000.00 Donation from Glen Kurth for Netting at Veterans' Memorial Field PUBLIC COMMENTS (This 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 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 from personal or derogatory attacks on individuals) 5. CITIZENS ADDRESSING THE CITY COUNCIL 6. APPROVAL OF MINUTES (a) Strategic Planning Session of August 26, 2025 (b) Budget Workshop of August 26, 2025 (c) Regular Meeting of August 26, 2025 CONSENT AGENDA (The items listed Jbr 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. 15906 -Resolution Approving Airport Maintenance & Operations Grant Agreement with MNDOT (b) Consideration for Approval of Resolution No. 15907 —Resolution Accepting Bid and Awarding Contract Letting No.5/Project No. 25-05 (c) Consideration for Approval of Issuing a Temporary Liquor License to the Hutchinson Chamber of Commerce on September 18, 2025, at Arts Place (d) Claims, Appropriations and Contract Payments CITY COUNCIL AGENDA August 26, 2025 PUBLIC HEARINGS—6:00 P.M. 8. DALE STREET SW IMPROVEMENTS (Letting No. 1/Project No. 25-01) (a) Approve/Deny Resolution No. 15903 - Resolution Ordering Improvement and Preparation of Plans and Specifications 9. 2025 STREET IMPROVEMENTS PROJECTS (Letting No. 2/Project No. 25-02) (a) Approve/Deny Resolution No. 15904 -Resolution Ordering Improvement and Preparation of Plans and Specifications 10. MODIFICATION TO THE DEVELOPMENT PROGRAM (DEVELOPMENT DISTRICT NO. 4) & TAX INCREMENT FINANCING (TIE) PLAN (ESTABLISHMENT OF TAX INCREMENT FINANCING DISTRICT NO.4-24, A HOUSING DISTRICT) (a) Approve/Deny Resolution No. 15908 —A Resolution Approving the Adoption of a Modification of a Development Program for Municipal Development District No. 4; Establishing Tax Increment Financing District No. 4-24 within Municipal Development District No. 4; Approving the Tax Increment Financing Plan Therefor; Authorizing an Interfund Loan for Tax Increment Financing District No. 4-24; Authorizing Execution of a Development Agreement; Approving the Elimination of a Parcel from Tax Increment Financing District No. 4-16 within Municipal Development District No. 4; and Authorizing the Forgiveness of an Interfund Loan for Tax Increment Financing District No. 4-16 COMMUNICATIONS, REQUESTS AND PETITIONS e 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 11. APPROVE/DENY SECOND READING AND ADOPTION OF ORDINANCE NO. 25-858 -AN ORDINANCE FOR THE SALE OF MUNICIPALLY-OWNED PROPERTY TO HUTCHINSON- THE LANDING, LLC 12. APPROVE/DENY SECOND READING AND ADOPTION OF ORDINANCE NO. 25-859 -AN ORDINANCE OF THE CITY OF HUTCHINSON VACATING THE ALLEY IN BLOCK 41, NORTH HALF HUTCHINSON 13. APPROVE/DENY SECOND READING AND ADOPTION OF ORDINANCE NO. 25-860 -AN ORDINANCE OF THE CITY OF HUTCHINSON VACATING THE RIGHT-OF-WAY(SANITARY SEWER)EASEMENT LOCATED AT 126 FRANKLIN STREET NW NEW BUSINESS 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 2 CITY COUNCIL AGENDA August 26, 2025 �a) Hutchinson Library Board Minutes from June 23, 2025 b) Planning Commission Minutes from April 15, 2025 (c) Planning Commission Minutes from July 15, 2025 MISCELLANEOUS 15. STAFF UPDATES 16. COUNCIL/MAYOR UPDATE ADJOURNMENT 3