2010.04.05 CC Minutes - Laserfiche WebLink

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Hugo City Council Minutes for April 5, 2010 Page 3 of 10 Approval of Claims Adoption of the Consent Agenda approved the Claims Roster as presented. Approve Letter of Resignation of Firefighter Russ Frantum Hugo Firefighter Russ Frantum has submitted his letter of resignation to the City of Hugo. Russ Frantum has been an active and involved firefighter for the past eight years and he is moving out of the City, which requires him to submit his letter of resignation to the City of Hugo. Fire Chief Jim Compton recommended Council accept the letter of resignation from Firefighter Russ Frantum and publicly thank him for his eight years of dedicated service to the citizens of Hugo. Adoption of the Consent Agenda approved the resignation of Hugo Firefighter Russ Frantum Approve Ducks Unlimited Exempt Gambling Permit for Fundraiser at Hugo American Legion on April 23, 2010 The City of Hugo has received an application for a lawful gambling permit from Ducks Unlimited to hold a raffle during its annual fundraiser which will be held this year on Friday, April 23, 2010 at the Hugo American Legion. City staff has reviewed the permit and found it to be satisfactorily complete. Adoption of the Consent Agenda approved the lawful gambling permit for Ducks Unlimited and their annual fundraiser at the Hugo American Legion scheduled for Friday, April 23, 2010. Approve Award of Bid for Well No. 6 to E.H. Renner & Sons, Inc. At its February 1, 2010 meeting, the Hugo City Council authorized staff to solicit bids for the construction of Well No. 6 which will be built on property owned by the City of Hugo on 125th Street, just east of TH61. On March 18, 2010, staff held its bid opening for the project and received a total of three bids. Adoption of the Consent Agenda approved the award of bid for construction of Well No. 6 to E.H. Renner & Sons, Inc. in an amount of $339,460. Approve Site Plan for Building Addition for Glamos Wire The applicant is asking for site plan approval for a 5,685 square foot office addition. The addition will be attached to an existing building at 5564 152nd Street in the Peloquin Industrial Park. The addition includes the demolition of the existing 4,000 square foot office space. The new addition will be placed in approximately the same location as the existing office area, which is at the southwest corner of the building. The warehousing and manufacturing portion of the building will remain, which is 40,000 square feet. At its March 25, 2010 meeting, the Planning Commission considered the site plan application and unanimously recommended approval of the site plan to the City Council. Adoption of the Consent Agenda approved RESOLUTION 2010- 11 APPROVING A SITE PLAN FOR GLAMOS WIRE PRODUCTS IN THE GENERAL INDUSTRIAL ZONING DISTRICT ON PROPERTY LOCATED AT 5564 152' STREET