2007.04.16 CC Mintues - Laserfiche WebLink

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City Council meeting of April 16, 2007 Page 2 Approve Prescribed Burn for City Hall Rain Gardens Approve Final Plat for Kellison Subdivision Approve Final Pay Request to Pulte Homes for Work Completed on Oneka Parkway Approve Resolution Approving Redesignation of State Aid Roads in City Approve Resolution Approving the Downtown Design Guidelines Approve Encroachment Agreement for Construction of Pool at 6109 151$` Street (Larrive) Approve Authorization to Amend Chapter 150 to Allow Sale of Strong Beer Approve Water Ski Slalom Course on Sunset Lake (Dave Strub) Approve Pay Request from C.W. Houle for Work Completed to Date on 129" Street P.I. Project Approve 3.2 Temporary On -Sale Beer License for Hugo Lions Club for Good Neighbor Days Approve Sponsorship w/Washington County for HHH Waste Collection Day and Fall Cleanup on September 15, 2007 All aye. Motion Carried. APPROVAL OF CLAIMS Adoption of the Consent Agenda approved the claims roster for April 16, 2007 as presented. APPROVE PURCHASE OF 2007 PARK MAINTENANCE EQUIPMENT Included it its 2007 City budget, Council budgeted $50,000 for the purchase of park and boulevard maintenance equipment to maintain the City's nine neighborhood parks, more than 15 miles of trail, and three municipal buildings. The equipment will be purchased off the State of Minnesota Cooperative Purchasing Venture or through a competitive quote process. Council member Mike Granger has reviewed the equipment and supports the purchase. Adoption of the Consent Agenda approved the purchase of park and boulevard maintenance equipment in an amount not to exceed $40,100. APPROVE PRESCRIBED BURN FOR CITY HALL RAIN GARDENS On April 15, 2002, Council held its first ever meeting in the Hugo City Hall Council Chambers. Residents agreed that the new City Hall and Oneka Community Room allow the citizens of Hugo to gather to take care of the business of the people of Hugo. Council was very pleased with the exterior landscaping, which included three rain gardens, which had been designed and constructed in a cooperative effort with Met Council and the RCWD. Consistent with the plan approved by Council five years ago, a bum of the vegetation and grasses in the rain gardens is necessary in order to allow the opportunity for re -growth and to strengthen their root system and surface growth. PW Director Chris Petree has worked with Natural Shore Technologies, the landscape company that planted and monitors the rain gardens, along with the HFD. Adoption of the Consent Agenda approved the prescribed bum of the City Hall rain gardens, which would likely take place in early May. APPROVE FINAL PLAT FOR KELLISON SUBDIVISION Jim Kellison is requesting approval of a Final Plat and Development Agreement for Kellison Addition for 4.9 acres of property to be divided into three lots located at the northeast comer of 129" Street and Ehncrest Avenue. On October 2, 2006, the City Council approved a Preliminary Plat for Kellison