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Hugo City Council Meeting Minutes for October 2, 2017 Page 3 of 7 Pay Request No. 1 from Geislinger & Sons Inc for the Beaver Ponds Sanitary Sewer Protect The City of Hugo had received Pay Request No.I from Geislinger & Sons Inc for the Beaver Ponds Sanitary Sewer Project. City Engineer Mark Erichson and Senior Engineering Technician Steve Duff have reviewed Pay Request No. 1 and found it to be satisfactory for work completed to date on this project. Adoption of the Consent Agenda approved Pay Request No. 1 to Geislinger & Sons Inc in the amount of $174,154.00 for work completed to date on the Beaver Ponds Sanitary Sewer Project. Approve Proclamation for October Toastmaster Month The City of Hugo had been contacted by a member of a Toastmasters group in White Bear Lake requesting the City of Hugo proclaim the month of October as Toastmasters month. Adoption of the Consent Agenda approved the proclamation proclaiming October as Toastmasters Month. Approve Communications Facility Lease with Connexus Energy Last winter, Connexus Energy placed a 35 foot utility pole in the Washington County road right- of-way at the intersection of CR 4 and CR 57 for their communications needs. However, Connexus encountered operational interference and, after testing, established that a taller pole would need to be installed. City staff had been working with Connexus in offering an alternative to the installation of a 50-60 foot utility pole by locating their equipment on the City's water tower. After further testing, communication between their equipment was successful when located on the tower. City staff had negotiated a lease agreement with Connexus Energy for the location of their equipment on the City's water tower located on 159' Street North. The existing utility pole will no longer be required and therefore, will be removed with this project. Adoption of the Consent Agenda approved the Communications Facility Lease Agreement with Connexus Energy. Approve Appointment of Planning Commissioner Scott Arcand on the Board of Zoning Adi ustments Annually, Council appoints a resident, a member of the Council, and a member of the Planning Commission to serve on the Board of Zoning Adjustments and Appeals. A vacancy was created on the Board of Zoning in January, 2017, when Planning Commissioner Lynn Patzner resigned from the commission. At its meeting on September 14, 2017, the Planning Commission recommended Scott Arcand be appointed as the commission member to take her place. Adoption of the Consent Agenda approved the appointment of Scott Arcand as the new member on the Board of Zoning Appeals and Adjustments with a term to expire on December 31, 2017. Approve the Replacement of Public Works Vehicle 102-07 Included in the City's 2017 Budget was funding for the purchase of 3/4 ton pickup truck to replace the department's aging 2007 Chevrolet 250011D. Truck 102-07 has served the City well over the past 10 years. Staff had worked to research and specify the appropriate truck to meet the needs of the Public Works Department and recommended purchasing a 2018 Chevrolet pickup truck