1992.11.16 CC Minutes - Laserfiche WebLink

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Pity ("ca,mc-t..41 m@_@ting of November 16, 1992 Page ICMA TRUST AGREEMENT The Council received a copy of a resolution authorizing execution of Deferred Compensation Flan Administrative Services Agreement with the ICMA Retirement Corp. The City currently has a Trust Agreement with the ICMA for recurring contributions as part of a retirement benefit plan for the City Administrator. ICMA requests an updating of this Agreement. Review of the existing and proposed Flan, by Ron Otkin, Finance Director, indicates there are no major changes in the new Agreement. Leroux: made motion, Barnes seconded, to adopt RESOLUTION 1992-33, RESOLUTION AUTHORIZING EXECUTION OF DEFERRED COMPENSATION FLAN ADMINISTRATIVE SERVICES AGREEMENT. VOTING AYE: Barnes, Brunotte, Leroux:, Miron, Stoltzman Motion Carried. INDYKIEWICZ MINING PERMIT Application has been made by George Indykiewicz, DBA Brighton Excavating Company, for renewal of his Mining Permit to mine soil, sand, and other deposits from the W 1/2 of the N 1/2 of Section 17, T=1N, R21W, in Hugo, MN. Review of the existing Mining Permit and operations shows the following: 1. The required bond has been posted. 2. On file is proof of adequate liability insurance, in the amount specified by the City, with the City included as an additional insured. 3. A contour map, showing proposed final contours, has been submitted, and approved by the City Engineer. Staff recommends a one-year extension of the Mining Permit under current conditions. Leroux made motion, Miron seconded, to renew the Mining Permit for George IndykiewicZ until November 1, 1993, subject to the previous i8 conditions noted therein. All aye. Motion Carried. LETTER FROM SUNSET LAKE HOMEOWNERS' ASSOC. The Sunset Lake Homeowners' Association has requested that the City of Hugo grant them permission to block off the driveway on the City -owned property, located on 13Uth Street and the shoreline of Sunset Lake. Staff review of the situation indicates that the public access to Sunset Lake on 130th Street is insufficient due to the long traverse of residential neighborhood required to get -to the site, the steep unimproved driveway for boat launching, and the total lace. of off --street parking. Staff recommends that serious consideration be given to moving the public access on Sunset Lake to another location, perhaps in cooperation with the SLHA and the DNR. If this course of action is not feasible. staff recommends improvement to the existing boat launch to insure the safe launch of boats, as well as the addition of off-street parking.