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CITY OF HUDSON: 9/16/13 Council Meeting Minutes

Monday, October 14, 2013 - 11:20pm

(Pub. October 17, 2013)
CITY OF HUDSON
REGULAR MEETING OF THE COMMON COUNCIL
Monday, September 16, 2013 - MINUTES
Meeting called to order by Mayor Alan Burchill in the Council Chambers of City Hall at 7:00 p.m.; Eagle Scout candidate Joey Halverson led those present in the pledge of allegiance.
PRESENT: Mayor Burchill and Alderpersons Randy Morrissette, Kurt TeWinkel, John Hoggatt, and Rich Vanselow.
ABSENT/EXCUSED: Alderpersons Lori Bernard and Mary Yacoub.
CONSENT AGENDA ITEMS: MOTION by Vanselow, second by Hoggatt to approve the following consent agenda items:
The Regular Meeting minutes and Closed Session minutes of
September 3, 2013.
Payment of the following claims: $104,462.72 for payables and
$150,651.31 for payroll for a total of $255,114.03.
Issuance of Regular Operator Licenses for the period 9/17/13 to
6/30/15, contingent on payment of any outstanding debt that is owed to the City, to the following: Kjirsten Anderson and Richard
Vitek, Hudson; Emily Hensel, Roseville, MN, and Lauren
Sorteberg, Stillwater, MN.Transferring $150,000 from the General Fund to create a Special
Revenue Fund for the June 20-21, 2013 storm related costs.
The Brian Lautenbach “Celebrate Life” fun run at 9:00 a.m. on
Saturday, September 28, 2013, beginning and ending at
Weitkamp Park.
The Willow River Super Fun Walk and Run at 9:00 a.m. on
Saturday, October 26, 2013, beginning and ending at Willow
River School.
Accept the bid from Consolidated Energy Cooperative to deliver gasoline and diesel fuel to the Public Works facility at 1520
Second Street, from October 1, 2013 through September 30,
2014, at a fixed differential rate of +$0.04 per gallon.
Issuance of a Taxi Driver’s License to Jerry R. Matejka,
River Falls, WI through June 30, 2014.
Designate the following as Community Events:
Celebrate the Holidays: Light Up Night, November 29, 2013
Celebrate the Holidays: Candlelight Stroll, December 6, 2013
Celebrate the Holidays: Reindeer in the Park, December 7, 2013
Hudson Hot Air Affair: February 7, 8, 9, 2014.
Place on file the Board of Review meeting minutes of September
5, 2013, the quarterly report of the City Clerk, and the monthly
report of the Finance Officer.
The Eagle Scout Project proposal from Joe Halvorson to install a
concrete walkway at the Krattley Lane play fields.
Roll call vote taken, all ayes (4) MOTION CARRIED.
MOTION by Morrissette, second by TeWinkel to approve the purchase of a Falcon 4-ton trailer with patcher/recycler from McQueen Equipment (in the amount of $41,537.00) with funding of $26,000 to come from unspent dollars in the Capital Projects fund. All ayes (4) MOTION CARRIED.
MOTION by Morrissette, second by Hoggatt to suspend the rules toward adoption of Resolution 17-13. Roll call vote, All ayes (4), MOTION CARRIED. MOTION by Morrissette, second by Vanselow to approve the following: RESOLUTION 17-13, AUTHORIZING THE ISSUANCE AND SALE OF GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 2013A, IN THE MAXIMUM PRINCIPAL AMOUNT OF $3,490,000. (Copy on file in Clerk’s office). All ayes (4), MOTION CARRIED.
MOTION by Morrissette, second by TeWinkel to suspend the rules toward adoption of Resolution 18-13. Roll call vote, All ayes (4), MOTION CARRIED. MOTION by Morrissette, second by TeWinkel to approve the following: RESOLUTION 18-13, AUTHORIZING THE ISSUANCE AND SALE OF $2,860,000 GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2013B (Copy on file in Clerk’s office). All ayes (4), MOTION CARRIED.
Mayor Burchill stated Closed Session would not be held regarding consideration of the collective bargaining agreement between the Hudson Police Patrol Officers Association and the City of Hudson; discussion and possible action would be held in open session.
MOTION by Vanselow, second by Hoggatt to approve the collective bargaining agreement with the Hudson Police Patrol Officers Association (for 2012, 2013, and 2014). All ayes (4) MOTION CARRIED.
MOTION by Vanselow, second by TeWinkel to adjourn the meeting. All ayes (4) MOTION CARRIED at 7:42 p.m.
Nancy J. Korson, City Clerk
_____________________________________ WNAXLP


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