2019.03.18 CC Packet - Laserfiche WebLink

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Hugo City Council Meeting Minutes for March 4, 2019 Page 2 of 9 have three program areas: mental health, day treatment, and community services. About 75% of the budget goes to programs. He talked about their revenue sources which include contracts, fees, grants, and contributions. There is little control over decreasing contract revenue with non- profits so they have increased their fees for insured services and are working on doing a better job on contributions. One hundred fifty two households were served in 2018 costing $31,852. Current community trends are to not live in the moment, and they are dealing with a lot of trauma. They are also experiencing workforce shortages in the mental health field, and there is a need to prepare people for new work environments using new skills. Jerry stated their success was due to partnership with communities, school districts, and collaborating with other businesses and programs. He invited Council to the fundraising Leadership Lunch on May lst at Midland Hills and the Taste of Northeast on October 10th. He express appreciation for the $6,000 the City pays annually to the NYFS, and the Mayor thanked him for his presentation and their services. an. Approval of the Consent Agenda Miron made motion, Klein seconded, to approve the following Consent Agenda: 1. Approval of Claims 2. Approve Performance Review for Building Department Secretary Debi Close 3. Approve Lawful Gambling Exempt Permit for WBL Lacrosse Booster Club 4. Approve Mutual Aid Agreement between Washington County, MN and St. Croix County, WI Fire Departments 5. Approve Resolution Approving Easements for 130th Street Improvement Project 6. Approve Resolution for Submission of 2040 Comprehensive Plan to Met Council Approve Resolutions for Oneka Place 2" d Addition Final Plat and Development Agreement Approve Termination of Purchase Agreement with Cozzies for City Property 9. Approve Advertisement of Bids for 2019 Dust Control 10. Approve Hiring of Liz Finnegan as Senior Engineering Technician 11. Approve Resolution Authorizing Call of Outstanding 2007 G.O. Improvement Bonds 12. Approve Pay Request No. 1 from CB&I, LLC for Water Tower #4 Construction 13. Approve Purchase of 2007 Caterpillar Pneumatic Tire Compactor 14. Approve Appointment of Jason Palmquist as the Training Lieutenant on the Fire Department 15. Approve Resignation of Jim Roettger as the Safety Lieutenant on the Fire Department All Ayes. Motion carried. Approval of Claims Adoption of the Consent Agenda approved the Claims Roster as presented.