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Hugo City Council Meeting Minutes for March 4,2019 <br /> Page 2 of 9 <br /> have three program areas: mental health, day treatment, and community services. About 75% of <br /> the budget goes to programs. He talked about their revenue sources which include contracts, <br /> fees, grants, and contributions. There is little control over decreasing contract revenue with non- <br /> profits so they have increased their fees for insured services and are working on doing a better <br /> job on contributions. One hundred fifty two households were served in 2018 costing $31,852. <br /> Current community trends are to not live in the moment, and they are dealing with a lot of <br /> trauma. They are also experiencing workforce shortages in the mental health field, and there is a <br /> need to prepare people for new work environments using new skills. Jerry stated their success <br /> was due to partnership with communities, school districts, and collaborating with other <br /> businesses and programs. He invited Council to the fundraising Leadership Lunch on May I" at <br /> Midland Hills and the Taste of Northeast on October 10th. He express appreciation for the <br /> $6,000 the City pays annually to the NYFS, and the Mayor thanked him for his presentation and <br /> their services. <br /> Approval of the Consent Agenda <br /> Miron made motion, Klein seconded, to approve the following Consent Agenda: <br /> 1. Approval of Claims <br /> 2. Approve Performance Review for Building Department Secretary Debi Close <br /> 3. Approve Lawful Gambling Exempt Permit for WBL Lacrosse Booster Club <br /> 4. Approve Mutual Aid Agreement between Washington County, MN and St. Croix County, <br /> WI Fire Departments <br /> 5. Approve Resolution Approving Easements for 130th Street Improvement Project <br /> 6. Approve Resolution for Submission of 2040 Comprehensive Plan to Met Council <br /> 7. Approve Resolutions for Oneka Place 2nd Addition Final Plat and Development <br /> Agreement <br /> 8. Approve Termination of Purchase Agreement with Cozzies for City Property <br /> 9. Approve Advertisement of Bids for 2019 Dust Control <br /> 10. Approve Hiring of Liz Finnegan as Senior Engineering Technician <br /> 11. Approve Resolution Authorizing Call of Outstanding 2007 G.O. Improvement Bonds <br /> 12. Approve Pay Request No. 1 from CB&I, LLC for Water Tower#4 Construction <br /> 13. Approve Purchase of 2007 Caterpillar Pneumatic Tire Compactor <br /> 14. Approve Appointment of Jason Palmquist as the Training Lieutenant on the Fire <br /> Department <br /> 15. Approve Resignation of Jim Roettger as the Safety Lieutenant on the Fire Department <br /> All Ayes. Motion carried. <br /> Approval of Claims <br /> Adoption of the Consent Agenda approved the Claims Roster as presented. <br />