2002.01.07 CC Minutes - Laserfiche WebLink

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City Council meeting of January 7, 2002 Page 4 become a valued contributor to the PC. Adoption of the Consent Agenda appointed Sandy Malaski as vice chair for the Pc for 2002. APPOINTMENT OF BOARD OF ZONING APPEALS The Council appointed PC chair Dave Schumann, City Council member Frank Puleo, and citizen Bernie Brunotte to serve on the Board of Zoning Appeals last year. Adoption of the Consent Agenda appointed the same members to serve on the Board of Zoning Appeals for 2002. APPROVAL OF LAW ENFORCEMENT CONTRACT FOR BALD EAGLE LAKE Annually, the City of Hugo is presented with a law enforcement contract for the policing of Bald Eagle Lake. The Ramsey County contract is paid for on a proportional basis, with a cost sharing among the City of Hugo, White Bear Township, and the Bald Eagle Lake Assn. The cost sharing is broken down to 50% paid for WB Township, with the other two parties sharing 25% each respectively. The contract is identical to the ones signed in previous years, except for an increase from a maximum of 125 hours to 142 hours, at a total cost not -to -exceed $4,970, at a rate of $35/hr. Adoption of the Consent Agenda approved the Supplemental Law Enforcement Services Contract with Ramsey County for the winter patrol of Bald Eagle Lake for 2002 -winter season. APPROVE RESCHEDULING OF JANUARY 21' COUNCIL MEETING TO JAN 22ND The federal holiday for Martin Luther King's birthday falls on Monday, January 21, 2002. Adoption of the Consent Agenda approved the rescheduling of the second regular meeting to Tuesday, January 22, 2002 at 7:00 pm. APPROVE FINAL PURCHASE AGREEMENT FOR PROPERTY AT 14651 FITZGERALD AVENUE Assistant City Attorney Jim Lammers finalized the Purchase Agreement for the acquisition of the property at 14651 Fitzgerald Avenue for the new City Hall. He finalized the agreement with the Williams' attorney Dave Magnuson, and included interest on the sale price of the house at $149,000. The legal rate of interest for 2001 is 6%. The Williams are also entitled to $456 as additional reimbursement for storage costs. Adoption of the Consent Agenda approved the final Purchase Agreement for the property at 14651 Fitzgerald Avenue to include interest in the amount of $5,241.53 and additional storage costs in the amount of $456 with the purchase price of $149,000 and all other additional relocation benefits agreed to by both parties. MAY 2.2002 AS ANNUAL BOARD OF APPEAL/EOUALIZATION MEETING Annually, the Washington County Auditor's office recommends dates for the City's annual Board of Appeal and Equalization meeting. Adoption of the Consent Agenda approved May 2, 2002 as the City's annual Board of Appeal and Equalization. The meeting will take place at the City Hall at 10:00 am.