2012.11.05 CC Minutes - Laserfiche WebLink

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Hugo City Council Meeting Minutes for November 5, 2012 Page 3 of 7 Approve Auto Dismantling License for Automotive Recycling Kompany (ARK) The City of Hugo has received an application for the bi-annual Auto Dismantling License from Automotive Recycling Kompany. As a requirement of the license, City staff makes an annual inspection of the auto dismantling company for compliance with city, county, and state code. On October 18, 2012 Hugo City staff completed an inspection of ARK and found it to be in compliance with City Code as well as County regulations. Adoption of the Consent Agenda approved the bi-annual Auto Dismantling License for ARK. Approve Resolution Approving Washington County All Hazards Mitigation Plan The Washington County Sheriff's Department is requesting the City of Hugo formally adopt the All -Hazard Mitigation Plan. The purpose of the plan is to identify hazards, risks, and vulnerabilities throughout the county and determine how to reduce, minimize or eliminate the loss of life and property damage resulting from a variety of hazards — natural, technological, and human -caused. The plan also analyzes municipal capabilities and local, state, and federal resources in relation to the risks and vulnerabilities posed by each hazard. Review of this plan by the State of Minnesota Division of Homeland Security and Emergency Management (HSEM) and final approval by the Federal Emergency Management Agency (FEMA) will make Washington County and the municipalities that adopt this plan eligible for Hazard Mitigation Grant Program (HMGP) project funds. These funds may help to offset the costs of the mitigation projects set forth in the plan. Adoption of the consent Agenda approved RESOLUTION 2012-32 ADOPTING THE WASHINGTON COUNTY ALL -HAZARD MITIGATION PLAN. Approve the Lawful Gambling Exempt Permit for Warm Hearts for Charity Event on January 19, 2013 The Hugo Business Association applied for a Lawful Gambling Exempt Permit to allow raffles at their Warm Hearts for Charity Event to be held a the Hugo American Legion on Saturday, January 19, 2013. Adoption of the Consent Agenda approved the Lawful Gambling permit for the Warm Hearts for Charity Event. Approve Letter of Recommendation for Reappointment of John Waller to the Rice Creek Watershed District Board The City of Hugo has been informed by Washington County that the term of Manager John Waller, who serves on the Rice Creek Watershed District (RCWD) Board, will expire January 18, 2013. John has represented the City of Hugo on the RCWD for the past six years and desires reappointment. Adoption of the Consent Agenda approved a letter of support to reappoint John Waller for another three-year term on the RCWD Board of Managers. Approve Final Payment Request From E.H. Renner and Sons for Well Modifications The City contracted E.H. Renner and Sons to modify two existing monitoring wells for the purpose of installing long term ground monitoring equipment. Adoption of the Consent Agenda approved payment in the amount of $968.85 to E.H. Renner and Sons.