02-24-2015 CCANo Workshop
AGENDA
REGULAR MEETING — HUTCHINSON CITY COUNCIL
TUESDAY, FEBRUARY 24, 2015
1. CALL TO ORDER — 5:30 P.M.
2. INVOCATION — Peace Lutheran Church
3. PLEDGE OF ALLEGIANCE
4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY
5. PUBLIC COMMENTS
6. MINUTES
(a) REGULAR MEETING OF FEBRUARY 10, 2015
[Action] — Move to approve/reject the minutes of the regular meeting of February 10, 2015
5 min. 7. 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) RESOLUTIONS AND ORDINANCES
1. RESOLUTION NO. 14395 - RESOLUTION AMENDING CITY OF HUTCHINSON
POSITION CLASSIFICATION ASSIGNMENT TABLE
2. RESOLUTION NO. 14397 - RESOLUTION APPOINTING MATTHEW JAUNICH AS
DEPUTY REGISTRAR
3. RESOLUTION NO. 14398 — RESOLUTION IN SUPPORT OF LOCAL GOVERNMENT
AID
(b) CONSIDERATION FOR APPROVAL OF COOPERATIVE CONSTRUCTION AGREEMENT
WITH MNDOT FOR TRUNK HIGHWAY 15 LIGHTING AT CITY AIRPORT ENTRANCE
(c) CONSIDERATION FOR APPROVAL OF ISSUING SHORT-TERM GAMBLING LICENSE
TO CROW RIVER HABITAT FOR HUMANITY ON APRIL 24, 2015, AT DAYS INN
(d) CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS — REGISTER A
[Action] — Motion to approve/reject those items contained under the consent agenda
1 min. 7A. CONSENT AGENDA
(a) CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS — REGISTER B
[Action] — Motion to approve/reject Council Check Register B
8. PUBLIC HEARINGS — 6:00 P.M. - NONE
9. COMMUNICATIONS, REQUESTS AND PETITIONS (Purpose: to provide Council with information
CITY COUNCIL AGENDA FEBRUARY24, 2015
necessary to craft wise policy. Always looking toward the future, not monitoring past)
10. UNFINISHED BUSINESS
11. NEW BUSINESS
5 min. (a) CONSIDERATION FOR APPROVAL OF ISSUING TAXI SERVICE LICENSE TO
HUTCH CAB COMPANY, LLC
Action — Motion to approve/reject issuing tax service license to Hutchinson Taxi Cab Company
12. 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) PUBLIC LIBRARY BOARD MINUTES FROM JANUARY 26, 2015
(b) RESOURCE ALLOCATION COMMITTEE MEETING MINUTES FROM FEBRUARY 3, 2015
(c) SNOW REMOVAL — ICE CONTROL REPORT FOR JANUARY 2015
(d) HUTCHINSON HOUSING & REDEVELOPMENT AUTHORITY BOARD MINUTES FROM
JANUARY 20, 2015
(e) PLANNING, ZONING, BUILDING DEPARTMENT MONTHLY REPORT FOR JANUARY 2015
(f) PUBLIC ARTS COMMISSION MINUTES FROM JANUARY 15, 2015
(g) CITY OF HUTCHINSON FINANCIAL AND INVESTMENT REPORTS FROM JANUARY 2015
13. MISCELLANEOUS
14. ADJOURN
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