2008.05.19 CC Minutes - Laserfiche WebLink

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City Council Meeting of May 19, 2008 Page 2 of 8 Approve Pay Request No. 2 from Arnt Construction for Work Completed to Date on Construction of Rice Lake Soccer Complex Approve Appointment of Christian Madson as the New Historical Commission Intern Approve Resolution Approving Property Line Adjustment for 8863 180th Street North (Debra Wallace) All Aye. Motion carried. Approval of Claims Adoption of the Consent Agenda approved the claims roster as presented. Approve Application for Fireworks Display by Melrose Pyrotechnics at Hugo Good Neighbor Days on Friday, June 6 -or Saturday, June 74n Case of Rain The City of Hugo has received an application for fireworks display from Melrose Pyrotechnics who has contracted with the Hugo Lions to provide a display on Friday, June 6 or Saturday, June 7 in case of rain. This is the third consecutive year that Melrose Pyrotechnics has been contracted with to provide a fireworks display, which has been described by residents as fantastic. The Hugo Lions and the Hugo Fire Department Officials have met with Melrose Pyrotechnics to provide the necessary fire protection services to provide a safe fireworks display for Hugo residents. Adoption of the Consent Agenda approved the application from Melrose Pyrotechnics for a fireworks display for Friday, June 6 or Saturday, June 7 in case of rain. Approve Pay Request No. 7 From EnComm Midwest, Inc. for Construction of Well House No. 5 The City of Hugo has received Pay Request No. 7 from EnComm Midwest, Inc, for construction to date on Well House No. 5. City Engineer Jay Kennedy and Public Works Director Chris Petree have reviewed the pay request and found it to be satisfactory for work completed to date on the project. Adoption of the Consent Agenda approved Pay Request No. 7 in the amount of $36,049.71 from EnComm Midwest, Inc. for Construction completed to date on Well House No. 5 Approve Letter of Agreement With Boy Scout Troop 151 for Storage Space at 14667 Forest Boulevard As Council is aware, Boy Scout Troop #151 used the Rice Lake Park Building as a storage facility for their camping equipment. After the recent demolition of the building, Boy Scout Troop #151 contacted the City of Hugo for assistance in seeking storage space. As Council is aware, the City of Hugo owns the former Erickson Printing Building which currently has only one tenant, the Hugo Barber Shop. Staff has met recently with the Boy Scout Troop Leader who inspected the building and found it to be an excellent place for the storage of their Boy Scout camping equipment. City staff has prepared a standard letter of agreement, which would allow the Boy Scouts Troop #151 to utilize the building for storage of its equipment until such time the property on the east side of TH61 is redeveloped. Adoption of the Consent Agenda approved the letter of agreement with Boy Scout Troop #151 for storage space at 14667 Forest Boulevard.