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3-22-2022 CCAHUTCHINSON CITY COUNCIL MEETING AGENDA TUESDAY, MARCH 22, 2022 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. (a) Approve the Council agenda and any agenda additions and/or corrections 2. INVOCATION — River of Hope 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 March 8, 2022 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 Professional Services Agreement with AE2S Inc. for Wastewater Treatment Facility Headworks Programming (b) Consideration for Approval of Agreement with McLeod County for ARMER Radios (c) Consideration for Approval of Issuing Temporary Liquor License to Hutchinson Center for the Arts on April 28, 2022 (d) Consideration for Approval of Non -Waiver of Tort Liability Limits for General Liability (e) Consideration for Approval of Items for Trunk Highway 15 Trail Improvements (Letting No. 3, Project No. 22-03) 1. Resolution No. 15431 — Resolution Ordering Preparation of Report on Improvement 2. Resolution No. 15432 — Resolution Receiving Report and Calling Hearing on Improvement CITY COUNCIL AGENDA March 22, 2022 (f) Consideration for Approval of Items for Bridge Deck Rehabilitations (Letting No. 10, Project No. 22-10) 1. Resolution No. 15433 — Resolution Ordering Preparation of Report on Improvement 2. Resolution No. 15434 — Resolution Receiving Report and Calling Hearing on Improvement (g) Consideration for Approval of Resolution No. 15435 — Resolution Closing of the 2018 Construction Fund to the 2019 Construction Fund (h) Claims, Appropriations and Contract Payments PUBLIC HEARINGS - 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 iten2s like monthly or annual reports and coniniunications f on2 other entities.) 8. PRESENTATION BY NUVERA ON FIBER OPTICS PROJECT 9. PUBLIC WORKS YEAR END REPORT UNFINISHED BUSINESS NEW BUSINESS 10. APPROVE/DENY RESOLUTION NO. 15437 -RESOLUTION OF THE CITY OF HUTCHINSON, MINNESOTA, REESTABLISHING THE BOUNDARIES OF ELECTION PRECINCTS AND ESTABLISHING POLLING PLACE LOCATIONS 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 iten2s.) 11. MINUTES/REPORTS FROM COMMITTEES, BOARDS OR COMMISSIONS a) Library Board Minutes from January 24, 2022 b) Public Arts Commission Minutes from February 9, 2022 (c) City of Hutchinson Financial Report and Investment Report for February 2022 MISCELLANEOUS 13. STAFF UPDATES 14. COUNCIL/MAYOR UPDATE ADJOURNMENT 2