2005.06.06 CC Minutes - Laserfiche WebLink

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City Council meeting of June 6, 2005 Page 7 Haas made motion, Petryk seconded, to adopt RESOLUTION 2005-35 APPROVING A FINAL PLAT AND DEVELOPMENT AGREEMENT FOR GENERATION ACRES. VOTING AYE: Granger, Haas, Petryk, Puleo, Miron Motion Carried. SCHEDULE WORKSHOP WITH COUNCIL AND COMMISSIONS TO DISCUSS OPEN MEETING LAW AND CONFLICTS OF INTEREST At its May 16, 2005 meeting, Council directed staff to schedule a workshop at which the issue of Minnesota statute regarding the open meeting law and conflicts of interest for Council and Commissioners would be discussed. Staff has contacted officials from the League of Minnesota Cities (LMCIT) and City Attorney Dave Snyder, who will facilitate the workshop. Staff will invite members from the Planning Commission, Parks Commission, Historical Commission, and the EDA. The workshop would be scheduled for two hours on an evening convenient for all. Because of busy summer schedules: Miron made motion, Haas seconded, to table until the Council meeting of June 20, 2005. All aye. Motion Carried. REVIEW SKETCH PLAN FROM JIM KELLISON FOR MINOR SUBDIVISION At its May 12, 2005 Planning Commission meeting, resident Jim Kellison made a presentation for the development of sketch plan on his property. Mr. Kellison is proposing to divide his 4.9 acre parcel into three lots requiring connections to municipal sewer and water. The Planning Commission reviewed the request and provided some guidance to move a lot line so that all three lots comply with the subdivision regulations. The applicant is seeking informal comments from the City Council with the application including input related to the degree of City participation in the construction of sewer and water around the north end of Bald Eagle Lake. CD Director Bryan Bear provided a brief history of a previous request made by property owners to service the area with public utilities. _._.Miron made motion, Haas seconded, directing staff.to-prepare a preliminary engineering review of servicing the Kellison property with utilities and report findings to Council. All aye. Motion Carried. SCHEDULE NATIONAL INCIDENT MANAGEMENT SYSTEWFEMA TRAINING FOR COUNCIL AND STAFF In 2004, the City of Hugo received $117,000 from FEMA, which was used by the Hugo Fire Department to purchase SCBA units. As part of the grant application process, the City is responsible for conducting NIMS training for the Hugo City Council and City staff. This NIMS training is a requirement of the FEMA grant process. Miron made motion, Petryk seconded, to schedule a special City Council meeting for July 26, 2005, 7:00 pm at the Hugo Fire Hall, to conduct NIMS training. All aye. Motion Carried.