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2019.03.04 CC Minutes
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2019.03.04 CC Minutes
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3/19/2019 8:40:29 AM
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3/19/2019 8:40:22 AM
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City Council
Document Type
Minutes
Meeting Date
3/4/2019
Meeting Type
Regular
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Hugo City Council Meeting Minutes for March 4,2019 <br /> Page 4 of 9 <br /> Council approved the 2040 Comprehensive Plan for distribution to affected jurisdictions and to <br /> the Metropolitan Council for preliminary review. There were several jurisdictions that <br /> commented on the plan, including the Met Council. Staff had made minor revisions to the plan <br /> per the comments that were received. The plan was ready for submittal to the Met Council for <br /> formal review and approval. Adoption of the Consent Agenda approved RESOLUTION 2019-9 <br /> AUTHORIZING SUBMITTAL OF THE COMPREHENSIVE PLAN TO THE <br /> METROPOLITAN COUNCIL. <br /> Approve Resolutions for Oneka Place 2nd Addition Final Plat and Development Agreement <br /> CPDC- Pratt-Oakwood, LLP, had requested approval of a final plat on parcels located north of <br /> Oneka Parkway and 159th Street. The site was currently vacant. The City Council approved the <br /> preliminary plat and PUD for Oneka Place at its May 21, 2018, meeting and a final plat for 54 <br /> lots on August 8, 2018. The final plat would replat 14 lots,which were proposed to be 55 feet <br /> wide, from the Oneka Place final plat to create 12 lots that were now proposed to be 65 feet <br /> wide. Staff had administratively processed the approval of a PUD modification to allow the <br /> change in lot size. The lots met the minimum lot standards and requirements outlined in the <br /> regulations for the Oneka Place PUD. Adoption of the Consent Agenda approved <br /> RESOLUTION 2019-10 APPROVING FINAL PLAT AND DEVELOPMENT AGREEMENT <br /> FOR CPDC—PRATT—OAKWOOD, LLP, ON PROPERTY LOCATED NORTH OF ONEKA <br /> PARKWAY AND NORTH OF 159TH STREET FOR ONEKA PLACE 2nd ADDITION. <br /> Approve Termination of Purchase Agreement with Cozzies for City Property <br /> At its September 17, 2018, meeting, the City Council approved a purchase agreement with Chris <br /> Cosgrove, owner of Cozzies Tavern and Grill, for the City owned property along Highway 61. <br /> The project to develop the property into a restaurant did not move forward. Further, the purchase <br /> agreement expired on January 25, 2019. Staff had drafted a letter to Mr. Cosgrove providing <br /> notice of the termination. Adoption of the Consent Agenda approved the termination and <br /> directed staff to send the notice to Mr. Cosgrove. <br /> Approve Advertisement of Bids for 2019 Dust Control <br /> Staff had requested authorization from the City Council to advertise for bids for the City's 2019 <br /> gravel road dust control project. The City of Hugo currently applies dust control to approximately <br /> 28 miles of gravel roads located within its municipal boundaries. Following City Council <br /> approval, staff would advertise and solicit bids through the City newspaper and hold a bid <br /> opening in early April. This would be followed by the Council considering bids in April. The dust <br /> control/stabilization would be applied in two separate applications, once in mid-May and again in <br /> early to mid-August. Adoption of the Consent Agenda approved the advertisement for bids for the <br /> City's 2019 gravel road dust control project. <br /> Approve Hiring of Liz Finnegan as Senior Engineering Technician <br /> Hugo's Senior Engineering Technician Steve Duff had retired effective January 31, 2018. After <br /> being unsuccessful in hiring a replacement, Council approve the rehiring of Steve for a seasonal <br /> position at their April 16, 2018, meeting. Staff had advertised again for the position and received <br /> several applications. Adoption of the Consent Agenda approved the hiring of Liz Finnegan as the <br />
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