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20-0001
| 1 | A. | | Minutes | Minutes of Previous Council Meetings
Brief Description: Draft minutes of previous meetings are provided for City Council’s review and approval. | approved as submitted | |
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20-0002
| 1 | B. | | Staff Report | Departmental Overview: Public Works Department
Brief Description: This departmental overview provides an opportunity for elected officials to review City operations. | discussed and filed | |
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20-1
| 1 | A. | | Resolution | A RESOLUTION AUTHORIZING A CONTRACT FOR A SMALL UTILITY ENTERPRISE LICENSING AGREEMENT WITH ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE, INC. (ESRI) FOR A GEOGRAPHIC INFORMATION SYSTEM (GIS) PROGRAM.
Brief Description: This legislation will extend our existing small utility ELA with ESRI allowing the City to continue using ESRI’s GIS mapping suite to manage the City’s GIS program. The term of the contract is three years at a total cost of $31,500 ($10,500 per year). | approved on the consent agenda | Pass |
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20-2
| 1 | B. | | Resolution | A RESOLUTION AFFIRMING THE ACCEPTANCE OF A GRANT FROM LAUREL LAKE RESIDENTS ASSOCIATION BY THE CITY MANAGER’S DESIGNEE ON BEHALF OF HUDSON EMERGENCY MEDICAL SERVICES.
Brief Description: The Laurel Lake Residents Association has donated $50,000 to Hudson Emergency Medical Services to purchase equipment for Hudson’s three existing advanced life support ambulances and outfit the reserve ambulance as an advanced life support ambulance. | approved on the consent agenda | Pass |
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20-3
| 1 | C. | | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT FOR THE SALE AND PURCHASE OF REAL PROPERTY WITH DAVID DANFORD AND CYNTHIA DANFORD (PARCEL 22-WD) FOR THE STATE ROUTE 91 NORTH TURN LANE IMPROVEMENTS PROJECT (93822) FOR RIGHT-OF-WAY PURPOSES; AND DECLARING AN EMERGENCY.
Brief Description: Due to the widening of the roadway and other improvements, temporary and permanent right-of-way acquisitions are required for the project. As this parcel is part of an estate, it was originally scheduled for appropriation proceedings. However, the estate has recently been settled, and the beneficiaries have signed the purchase agreement in lieu of it going to appropriation proceedings. | approved on the consent agenda | Pass |
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