2017.05.15 CC Packet - Laserfiche WebLink

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Hugo City Council Meeting Minutes for April 17, 2017 Page 3 of 7 Anbroval of Claims Adoption of the Consent Agenda approved the Claims Roster as presented. Angrove Annual Performance Review for Parks Planner Shayla DenawaX On May 11, 2009, the City Council approved the hiring of Shayla Denaway as the Economic Development/Parks Intern, and on May 3, 2010, Council approved promoting Shayla as the new Parks Planner. Adoption of the Consent Agenda approved the annual performance review for Parks Planner Shayla Denaway. Approve Special Event Permit for Blue Heron Grill Tent Party on June 23-24, 2017 The Blue Heron, 14725 Victor Hugo Boulevard, had applied for a Special Event Permit for their annual outdoor tent party to be held on Friday, June 23 and Saturday, June 24. A Special Event Permit approved by Council is necessary because alcohol would be sold outdoors, over 200 people were expected to attend, the event will extend past dark, and there will be amplified music. Adoption of the Consent Agenda approved the Special Event Permit for the Blue Heron Grill Tent Party subject to the conditions in the permit. Approve Renewal of 2 a.m. Closing Time for Blue Heron Grill Blue Heron Grill, Inc., 14725 Victor Hugo Boulevard, had applied for renewal of its 2:00 a.m. closing time license. City staff had reviewed the application and found it to be satisfactorily complete. Adoption of the Consent Agenda approved the renewal of the 2:00 a.m. closing time for the Blue Heron Grill Approval of Use Agreement with the Waters Edge Homeowners Association for Use of Stormwater for Irrigation Purposes. City staff had been working with the homeowners' association at Water's Edge to develop a use agreement for stormwater irrigation from a nearby pond. This project includes the portion of the Water's Edge development south of Evergreen Drive and north of Frenchman Road. The Rice Creek Watershed District and the Metropolitan Council have provided grant funds to assist with the cost of this project. The agreement had been approved and signed by the homeowners' association. Adoption of the Consent Agenda approved the Use Agreement with the Waters Edge Homeowners Association for use of stormwater for irrigation purposes. Approve Resolution Calling for Public Hearing on the Issuance of Revenue Bonds— Minnesota Autism Center Proiect The City of Hugo was asked to consider issuing Tax -Exempt Revenue Bonds, in an amount of no more than $5.1 million, on behalf of the Autism Opportunities Foundation (the `Borrower"), a Minnesota nonprofit corporation doing business as the Minnesota Autism Center. The bond proceeds would be used to finance the acquisition, construction, and equipping of an intensive therapy center for children and adults ages 10 to 21 diagnosed with autism spectrum disorder