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Hugo City Council Meeting Minutes for February 4, 2019 Page 5 of 8 Approve Lawful Gambling Exempt Permit for MN Waterfowl Association The Minnesota Waterfowl Association had applied for a Lawful Gambling Exempt Permit to conduct raffles at their event on Thursday, April 18, 2019. The event will be held at the Hugo American Legion. Adoption of the Consent Agenda approved the Lawful Gambling Exempt Permit for the Minnesota Waterfowl Association. Approve Appointment of Colin Emans as Training Captain on the Fire Department Fire Chief Kevin Colvard had selected Colin Emans to be the new Training Captain. Adoption of the Consent Agenda approved Colin Emans as the Training Captain effective February 1, 2019. Approve Appointment of Ross Hoernemann as Administrative Captain on the Fire Department Fire Chief Kevin Colvard had selected Ross Hoememann to be the new Administrative Captain. Adoption of the Consent Agenda approved Ross Hoernemann to be the Administrative Captain effective February 1, 2019. Approve Resolution Consenting to Rice Creek Watershed District Ditch Maintenance At its December 17, 2018, meeting, Council listened to a presentation from the Rice Creek Watershed District on the planned maintenance to Judicial Ditch 3 and Judicial Ditch 2, Branches 1 and 2. An informational meeting was held at City Hall on January 28, 2019, to provide the public information on this project. State Statute grants RCWD the authority to do this maintenance in accordance with the Watershed Law, rather than the drainage code in State Statute, subject to concurrence by the City Council. Under the Watershed Law, costs would be paid from general taxes throughout the RCWD rather than benefitted lands assessment as traditionally required under state statute. Adoption of the Consent Agenda approved RESOLUTION 2019-6 FOR APPROVAL TO CONDUCT DRAINAGE PROCEEDINGS FOR ANOKA-WASHINGTON JUDICIAL DITCH 3 and WASHINGTON JUDICIAL DITCH 2 BRANCHES 1 & 2 UNDER THE WATERSHED LAW. Approve Resolution Approving Adelaide Landing 3rd Addition Final Plat and Development Agreement The Excelsior Group had requested approval of a final plat in order to plat 22lots and 1 outlot for Adelaide Landing 3rd Addition. The City Council reviewed the preliminary plat and PUD for Adelaide Landing at its May 1, 2017 meeting. The City Council approved the final plat for the first phase of the development consisting of 81 residential lots and 70 residential Lots in the second phase. This final plat request will plat 22 additional lots from the Adelaide Landing preliminary plat. The lots meet the minimum lot standards and requirements outlined in the regulations for the Adelaide Landing PUD. Adoption of the Consent Agenda approved RESOLUTION 2019-7 APPROVING A FINAL PLAT AND DEVELOPMENT AGREEMENT FOR OP5 ADELAIDE, LLC FOR ADELAIDE LANDING 3rd ADDITION.