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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 130'h Street Improvement <br /> Project <br /> 3. Approve Change Order from CB& I, 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 130th 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 130'h 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 Proiect <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 />