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2019.08.05 CC Packet
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2019.08.05 CC Packet
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6/25/2020 1:37:47 PM
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8/1/2019 4:13:28 PM
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City Council
Document Type
Agenda/Packets
Meeting Date
8/5/2019
Meeting Type
Regular
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Hugo City Council Meeting Minutes for July 15, 2019 <br />Page 2 of 5 <br />Haas made motion, Klein seconded, to approve the permit for the Breakfast on the Farm event. <br />Ayes: Haas, Klein, Petryk, Weidt <br />Abstain: Miron <br />Motion carried. <br />Presentation of Donation from the White Bear Lake Lions Club to the Yellow Ribbon Network <br />Haas talked about the White Bear Lake Lions Club and how he had been asked to speak to them <br />about the Yellow Ribbon Network. He said that since then, they have been great supporters. <br />White Bear Lake Lion Jim Francis presented a check for $5,000 to the Yellow Ribbon Network <br />and thanked them for what they do. <br />Approval of the Consent Agenda <br />Weidt made motion, Klein seconded, to approve the following Consent Agenda: <br />1. Approve Claims Roster <br />2. Approve Pay Voucher No. 1 from Dresel Contracting for 130th Street Improvement <br />Project <br />3. Approve Change Order from CB& 1, LLC, for Water Tower No. 4 Project <br />4. Approve Resolution for Minor Subdivision and Variance for 14032 Flay Ave. - <br />Moxness <br />All Ayes. Motion carried. <br />Approve Claims Roster <br />Adoption of the Consent Agenda approved the Claims Roster as presented. <br />Approve Pay Voucher No. 1 from Dresel Contracting for 13011 Street Improvement Proiect <br />Dresel Contracting had submitted Pay Voucher No. 1 in the amount of $231,926.45 for work <br />certified through June 30, 2019, on the 130th Street Improvement Project. The contractor had <br />some delays due to weather; however, they were hopeful to have phase 1 back open to traffic by <br />the end of July or beginning of August. Adoption of the Consent Agenda approved payment to <br />Dresel Contracting in the amount of $231,926.45. <br />Approve Change Order from CB&I, LLC, for Water Tower No. 4 Project <br />CB&I had requested a change to allow the use of different watermain fittings and the ability to <br />blast and prime paint at their shop rather than on site for certain parts of the tower. The <br />contractor provided what was outlined in Change order No. 1 as a $22,000 savings. Adoption of <br />the Consent Agenda Approved Change Order No. 1 from CB&I, Inc. <br />Approve Resolution for Minor Subdivision and Variance for 14032 Flay Ave. - Moxness <br />Darin Moxness had requested approval of a minor subdivision and variance for a property <br />located at 14032 Flay Avenue North. The minor subdivision was for the creation of two lots out <br />
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