2018.08.20 CC Packet - Laserfiche WebLink

Home

Hugo City Council Meeting Minutes for August 6, 2018 Page 5 of 11 late August. Adoption of the Consent Agenda approved Payment Voucher No. 1 to North Valley, Inc. in the amount of $357,155.64 for work on the Oneka Lake Boulevard/Harrow Avenue Improvement Project. Approve Resolution Approving Final Plat and Development Agreement for Oneka Place CPDC- Pratt -Oakwood, LLP, had requested approval of a final plat on a 117 acre parcel located north of Oneka Parkway and 159th Street. The site was currently vacant. The City Council approved the Preliminary Plat and PUD for Oneka Place at its May 21, 2018, meeting. The final plat will plat 54 lots from the Oneka Place preliminary plat. The lots met the minimum lot standards and requirements outlined in the regulations for the Oneka Place PUD. Adoption of the Consent Agenda approved RESOLUTION 2018-22 APPROVING FINAL PLAT AND DEVELOPMENT AGREEMENT FOR CPDC — Pratt — Oakwood, LLP, ON PROPERTY LOCATED NORTH OF ONEKA PARKWAY AND NORTH OF 159TH STREET FOR ONEKA PLACE. Approve Purchasing Agreement with HGAC for Cooperative Purchasing Minnesota Statutes allows municipalities to purchase supplies, materials, or equipment without regard to the competitive bidding requirements if the purchase is through a national purchasing alliance or cooperative. The Houston -Galveston Area Council (HGAC) is a nationwide procurement service that primarily deals with capital equipment for use by Public Safety and Public Works departments across the United States. There are over six thousand local governments, including 199 Minnesota public entities that utilize their services. HGAC offers an expedited procurement process that can eliminate the need for preparing detailed specifications while satisfying all other requirements for competitive bidding. The City of Hugo can use their services by entering into a contract which can be terminated upon 30 days written notice. Adoption of the Consent Agenda approved the execution of a membership contract with HGAC, subject to review and approval by the City Attorney. Approve Hiring of Hugo Residents Jacob Jorgenson and Timothy Olson as Probationary Firefighters Jacob Jorgenson and Timothy Olson have completed all the necessary requirements to be hired as probationary firefighters. In addition to being available evenings and weekends, both have daytime availability within their work schedule. Adoption of the Consent Agenda approved the hiring of Jacob Jorgenson and Timothy Olson as probationary firefighters on the Hugo Fire Department. Approve Hiring of Lino Lakes Resident William Lusk as Probationary Firefighter William Lusk has completed all the necessary requirements to be hired as a probationary firefighter. William lives eight minutes away beyond the west edge of Hugo in Lino Lakes, however he is employed with Schwieters and works behind the fire station. Schwieters will permit William leave work for daytime calls. Staff recommends Council make an exception to the City Code, which requires firefighters to reside within a six -minute radius of the Fire Hall. Adoption of the Consent Agenda approved the hiring of William Lusk as a probationary firefighter on the Hugo Fire Department.