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14-0038
| 1 | A. | | Minutes | MINUTES OF PREVIOUS COUNCIL MEETINGS.
Executive Summary: Draft minutes of previous meetings are provided for City Council’s review and approval. | approved as submitted | |
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14-0039
| 1 | A. | | Proclamation | Special Recognition of Hudson Festival Days, June 12th-13th, 2014
Executive Summary: This Proclamation recognizes the celebration of Hudson Festival Days. | | |
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14-74
| 1 | A. | | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH RANDSTAD, INC. FOR TEMPORARY STAFFING; AND DECLARING AN EMERGENCY.
Executive Summary: The Public Works Administrative Support Division has been using a temporary employee to supplement office operations. The City Engineering Department and Community Development have both indicated that they may need to use temporary staffing to supplement operations due to changes in staff levels.
The cost of the temporary employee in the Public Works Department will exceed $25,000. To ensure compliance with the City Manager’s spending authority, staff is requesting Council’s approval of the agreement with the temporary agency (Randstad, Inc.). | adopted with rule suspension | Pass |
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14-68
| 1 | A. | | Ordinance | AN ORDINANCE ESTABLISHING THE RESIDENTIAL DEVELOPMENT ALLOCATION FOR THE 2014-2015 ANNUAL ALLOCATION PERIOD UNDER SECTION 1211.07 OF THE CODIFIED ORDINANCES.
Executive Summary: This Ordinance would establish the Annual Growth Management Allocation at 125 for the 2014-2015 allocation period, as recommended by the Interim City Manager and Planning Commission. | adopted on third reading | Pass |
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14-75
| 1 | B. | | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A JOB CREATION GRANT AGREEMENT WITH YXLON INTERNATIONAL; AND DECLARING AN EMERGENCY.
Executive Summary: On April 24, 2014 Yxlon International made application to the City for a Job Creation Grant Agreement to support the establishment of their operations in Hudson. On May 8, 2014, the Hudson Economic Incentive Committee met and unanimously recommended that Council approve this agreement. | to suspend the rule requiring three readings | Pass |
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14-75
| 1 | | | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A JOB CREATION GRANT AGREEMENT WITH YXLON INTERNATIONAL; AND DECLARING AN EMERGENCY.
Executive Summary: On April 24, 2014 Yxlon International made application to the City for a Job Creation Grant Agreement to support the establishment of their operations in Hudson. On May 8, 2014, the Hudson Economic Incentive Committee met and unanimously recommended that Council approve this agreement. | adopted with rule suspension | Pass |
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14-76
| 1 | C. | | Ordinance | AN ORDINANCE AUTHORIZING THE EXECUTION OF AN ENERGY PURCHASE POWER SUPPLY SCHEDULE WITH AMERICAN MUNICIPAL POWER, INC. (“AMP”).
Executive Summary: In order to satisfy the City’s energy requirements AMP provides power to the City of Hudson from a portfolio of energy resources. As these fixed resources do not provide the City’s total power requirements, there are remaining requirements that need to be purchased. This ordinance gives AMP the ability to purchase power from third party suppliers at a negotiated price to meet the remaining requirements and keep costs as competitive as possible. | to suspend the rule requiring three readings | Pass |
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14-76
| 1 | | | Ordinance | AN ORDINANCE AUTHORIZING THE EXECUTION OF AN ENERGY PURCHASE POWER SUPPLY SCHEDULE WITH AMERICAN MUNICIPAL POWER, INC. (“AMP”).
Executive Summary: In order to satisfy the City’s energy requirements AMP provides power to the City of Hudson from a portfolio of energy resources. As these fixed resources do not provide the City’s total power requirements, there are remaining requirements that need to be purchased. This ordinance gives AMP the ability to purchase power from third party suppliers at a negotiated price to meet the remaining requirements and keep costs as competitive as possible. | adopted with rule suspension | Pass |
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14-77
| 2 | D. | | Resolution | A RESOLUTION TO CREATE A STEERING COMMITTEE TO UPDATE THE COMPREHENSIVE PLAN.
Executive Summary: The resolution will set out the purpose and composition of the committee. | to suspend the rule requiring three readings | Pass |
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14-77
| 2 | | | Resolution | A RESOLUTION TO CREATE A STEERING COMMITTEE TO UPDATE THE COMPREHENSIVE PLAN.
Executive Summary: The resolution will set out the purpose and composition of the committee. | adopted with rule suspension | Pass |
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