2009.10.19 CC Minutes - Laserfiche WebLink

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Hugo City Council Minutes for October 19, 2009 Page 8 of 10 living in and around the northeast corner of TH61/CSAH 8 neighborhood regarding the conditions of the streets and whether the residents were interested in a street reconstruction project for 2010. City Engineer Jay Kennedy provided Council and the public and overview and update of the meeting. Jay presented a PowerPoint showing the location of the proposed improvements, and he talked about preliminary cost and funding, the assessment policy, and the preliminary schedule. The project was proposed to be bid on in March or April of 2010. Weidt made motion, Klein seconded, to approve RESOLUTION 2009-35 ORDERING THE PREPARATION OF A FEASIBILITY REPORT FOR FLAY AVENUE, FONDANT AVENUE, 141 ST STREET, AND 142ND STREET ROADWAY, DRAINAGE, AND UTILITY IMPROVEMENTS. All Ayes. Motion carried. Discussion on City of Lino Lakes and Anoka County JPA for New I-35 E/CSAH 14 Interchange At its October 5, 2009 meeting, the Hugo City Council added to its agenda information that had been recently received that the City of Lino Lakes and Anoka County had agreed on a joint powers agreement which would allow the construction of the interchange at I-35 E and CSAH 14 to proceed. Council agreed to add this item to its next regularly scheduled meeting in order to allow discussion by Council which would include commitment of the City of Hugo to contribute $100,000 to the project, which is the number one transportation project for the City of Lino Lakes and Anoka County for 2010. The project includes the newly configured design that would allow the free flow of traffic on and off the interchange as well as the expansion of four lanes that would allow traffic to move freely over I-35 E. Haas made motion, Weidt seconded, to direct staff to bring back to the Council a recommendation on the distribution of funds committed by the City of Hugo for this project. All Ayes. Motion carried. Appoint City Official to Met Council Sewer Availability Charge (SAC) Task Force The City of Hugo has received a letter from the Metropolitan Council requesting a City of Hugo representative to serve on the newly created Sewer Availability Charge (SAC) Task Force, whose charge is to review the current SAC as well as current and future financial conditions of the Metropolitan Waste Control Commission and the sewer pipes that allow the City of Hugo to dump its waste into the major sewer interceptor pipes. Haas made motion, Petryk seconded, to direct staff to appoint a staff person to represent Hugo on the SAC Task Force, giving strong consideration to Community Development Director Bryan Bear. All Ayes. Motion carried. Discussion on Washington County Community Meeting on Transportation on October 29, 2009 The City of Hugo has received an invitation from Washington County for attendance at a