1992.02.18 CC Minutes - Laserfiche WebLink

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MINUTES FOR THE CITY COUNCIL MEETING OF FEBRUARY 18. 199' The meeting was called to order by Mayor Stolt man at 7:00 PM. PRESENT: Barnes, Brunotte, Jesinski, Miron, Stolt man Citv Administrator, Ken Huber City Engineer-, Howard k:uuslsto City Finance Officer, Ron Otkin City Clergy:, Mary Ann Creager Miron made motion, Barnes seconded, to approve the minutes for the City Council meeting of February 3, 1992, as submitted. All aye. Motion Carried. Brunotte made motion, Jesinski seconded, to approve the claims for February 18, 1992, in the amount of $115,651.29. All aye. Motion Carried. RESOLUTION APPROVING VACATION OF ROAD RIGHT-OF-WAY (STANEF.'.) As per Council direction, a public hearing was scheduled for Council meeting to secure input on the proposed vacation of the alleged road right-of-way being four rods wide and the center line described as follows: Beginning at the corner post at the northwest corner of Section 1, T31N, R21W, and running southerly on the section line between Sections 1 and 2, a distance of 1,400 ft., all in the City of Hugo, Washington County, MN. This public hearing is being held consistent with the Settlement Agreement and Release previously approved by the City Council. Section 9 of the Agreement states that the City of Hugo will commence a street vacation proceedings for the portion of the disputed right-of-way between Sections 1 and 2, to the north of the Stanek property. The Settlement Agreement and Release should end a long-standing disagreement between the Staneks, the City of Hugo, NSF', and adjacent property owners. The public hearing was called to order by Mayor Stolt man, and there were no oral or written comments. Jesinski made motion, Miron seconded, to adopt RESOLUTION 1992 RESOLUTION VACTING ROAD RIGHT-OF-WAY PURSUANT TO SETTLEMENT AGREEMENT AND RELEASE. VOTING AYE: Barnes, Brunotte, Jesinski, Miron, Stolt man Motion Carried. RESOLUTION AUTHORIZING W(%TER SYSTEM J MPROVEMENTS AND ACCEP_TAN_C_ E (IF FINANCING OPTIONS As per Council direction, a public hearing was scheduled for the Council meeting to secure input regard nq the City's proposal to make improvement to the City's water system. Said improvements involve the constrUCtion of a 500,000 elevated water tower, a well and pump house, and other- water main improvements. This hearing is being held as a follow up to the two previous Council meetings, at which the City Council discussed the need for these improvements and the various financing options available to the City. The improvements proposed would be considered the first phase of a