03-09-2010 CCAAGENDA
REGULAR MEETING Î HUTCHINSON CITY COUNCIL
TUESDAY, MARCH 9, 2010
1. CALL TO ORDER Î 5:30 P.M.
2. INVOCATION Î St. Anastasia Catholic Church
3. PLEDGE OF ALLEGIANCE
4. PUBLIC COMMENTS
5. MINUTES
(a) REGULAR MEETING OF FEBRUARY 22, 2010
Action - Motion to approve as presented
6. CONSENT AGENDA
(Purpose: only for items requiring Council approval by external entities that would otherwise
have been delegated to the City Administrator. Traditionally, items are not discussed.)
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
(b) RESOLUTIONS AND ORDINANCES
1. ORDINANCE NO. 10-0541 Î AN ORDINANCE APPROVING ANNEXATION OF 5.65 ACRES
OF CITY OWNED PROPERTY LOCATED IN SECTION 5, HASSAN VALLEY TOWNSHIP,
FOR INDUSTRIAL DEVELOPMENT REQUESTED BY THE HUTCHINSON ECONOMIC
DEVELOPMENT AUTHORITY (SECOND READING AND ADOPTION)
2. ORDINANCE NO. 10-0542 - AN ORDINANCE AUTHORIZING THE TRANSFER OF
MUNICIPALLY OWNED REAL PROPERTY TO HUTCHINSON HEALTH CARE (FORMER
DASSEL MEDICAL CENTER) (SECOND READING AND ADOPTION)
(c) CONSIDERATION FOR APPROVAL OF SUPPORTING HUTCHINSON HUSKIES BASEBALL
CLUBÓS SUBMITTAL OF BID TO HOST THE 2015 MINNESOTA STATE AMATERUR
BASEBALL TOURNAMENT
(d) CONSIDERATION FOR APPROVAL OF LIQUOR LICENSE RENEWALS
(e) CONSIDERATION FOR APPROVAL OF SUNDAY LIQUOR LICENSE FOR LAMPLIGHTER
LOUNGE II, INC.
(f) CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS
Action Î Motion to approve consent agenda
7. PUBLIC HEARINGS Î 6:00 P.M.
8. COMMUNICATIONS, REQUESTS AND PETITIONS
(Purpose: to provide Council with information
necessary to craft wise policy. Always looking toward the future, not monitoring past)
CITY COUNCIL AGENDA ÎMARCH 9, 2010
(a) PRESENTATION OF ÐBRING IT HOMEÑ CAMPAIGN Î BILL CORBY, CHAMBER OF COMMERCE
Action Î
9. UNFINISHED BUSINESS
(a) CONSIDERATION FOR APPROVAL OF FINAL PLAT OF ÐHAHC ADDITIONÑ LOCATED AT 355
AIRPORT ROAD SE WITH FAVORABLE PLANNING COMMISSION RECOMMENDATION (ADOPT
RESOLUTION NO. 13697)
Action Î Motion to reject Î Motion to approve
(b) CONSIDERATION FOR APPROVAL OF ÐHAHC ADDITIONÑ SUBDIVISION AGREEMENT
Action Î Motion to reject Î Motion to approve
10. NEW BUSINESS
(a) CONSIDERATION FOR APPROVAL OF RESOLUTION NO. 13701 Î A RESOLUTION AFFIRMING
SUPPORT AND PARTNERSHIP WITH THE 2010 CENSUS
Action Î Motion to reject Î Motion to approve
(b) CONSIDERATION FOR APPROVAL OF RELOCATION OF JOBZ ACRES (ADOPT RESOLUTION
NO. 13700)
Action Î Motion to reject Î Motion to approve
(c) CONSIDERATION FOR APPROVAL OF SETTING COUNCIL WORKSHOP FOR MARCH 23, 2010,
AT 4:00 P.M. TO DISCUSS AMERESCO REPORT
Action Î Motion to reject Î Motion to approve
11. GOVERNANCE
(Purpose: to assess past organizational performance, develop policy that guides the organization and
Council and manage the logistics of the Council. May include monitoring reports, policy development and governance
process items.)
(a) FIRE DEPARTMENT MONTHLY REPORT FOR FEBRUARY 2010
(b) PUBLIC LIBRARY BOARD MINUTES FROM JANUARY 25, 2010
(c) PARKS, RECREATION, COMMUNITY EDUCATION BOARD MINUTES FROM FEBRUARY 1, 2010
(d) SIDEWALK SNOW REMOVAL MONTHLY REPORT FOR FEBRUARY 2010
(e) CITY OF HUTCHINSON FINANCIAL REPORT FOR JANUARY 2010
(f)CITY OF HUTCHINSON INVESTMENT REPORT FOR JANUARY 2010
No action required for items 11(a) Î 11(f).
12. MISCELLANEOUS
13. ADJOURN
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