2019.03.18 CC Packet - Laserfiche WebLink

Home

Hugo City Council Meeting Minutes for March 4, 2019 Page 4 of 9 Council approved the 2040 Comprehensive Plan for distribution to affected jurisdictions and to the Metropolitan Council for preliminary review. There were several jurisdictions that commented on the plan, including the Met Council. Staff had made minor revisions to the plan per the comments that were received. The plan was ready for submittal to the Met Council for formal review and approval. Adoption of the Consent Agenda approved RESOLUTION 2019-9 AUTHORIZING SUBMITTAL OF THE COMPREHENSIVE PLAN TO THE METROPOLITAN COUNCIL. Approve Resolutions for Oneka Place 2nd Addition Final Plat and Development Agreement CPDC- Pratt -Oakwood, LLP, had requested approval of a final plat on parcels 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 and a final plat for 54 lots on August 8, 2018. The final plat would replat 14 lots, which were proposed to be 55 feet wide, from the Oneka Place final plat to create 12 lots that were now proposed to be 65 feet wide. Staff had administratively processed the approval of a PUD modification to allow the change in lot size. 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 2019-10 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 2nd ADDITION. Approve Termination of Purchase Agreement with Cozzies for City Property At its September 17, 2018, meeting, the City Council approved a purchase agreement with Chris Cosgrove, owner of Cozzies Tavern and Grill, for the City owned property along Highway 61. The project to develop the property into a restaurant did not move forward. Further, the purchase agreement expired on January 25, 2019. Staff had drafted a letter to Mr. Cosgrove providing notice of the termination. Adoption of the Consent Agenda approved the termination and directed staff to send the notice to Mr. Cosgrove. Approve Advertisement of Bids for 2019 Dust Control Staff had requested authorization from the City Council to advertise for bids for the City's 2019 gravel road dust control project. The City of Hugo currently applies dust control to approximately 28 miles of gravel roads located within its municipal boundaries. Following City Council approval, staff would advertise and solicit bids through the City newspaper and hold a bid opening in early April. This would be followed by the Council considering bids in April. The dust control/stabilization would be applied in two separate applications, once in mid -May and again in early to mid -August. Adoption of the Consent Agenda approved the advertisement for bids for the City's 2019 gravel road dust control project. Approve Hiring of Liz Finnegan as Senior Engineering Technician Hugo's Senior Engineering Technician Steve Duff had retired effective January 31, 2018. After being unsuccessful in hiring a replacement, Council approve the rehiring of Steve for a seasonal position at their April 16, 2018, meeting. Staff had advertised again for the position and received several applications. Adoption of the Consent Agenda approved the hiring of Liz Finnegan as the