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2019.11.04 CC Packet
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2019.11.04 CC Packet
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6/25/2020 1:27:46 PM
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11/1/2019 10:03:11 AM
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City Council
Document Type
Agenda/Packets
Meeting Date
11/4/2019
Meeting Type
Regular
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Hugo City Council Meeting Minutes for October 21, 2019 <br />Page 3 of 6 <br />Approve Resolution Declaring Polling Place Locations for 2020 <br />State Statute requires municipalities to designate precinct polling places for all elections for the <br />year by December 3lst of the prior year. Adoption of the Consent Agenda approved <br />RESOLUTION 2019-42 DESIGNATING PRECINCT POLLING LOCATIONS FOR THE <br />2018 ELECTIONS IN THE CITY OF HUGO. <br />Approve Pay Voucher No. 4 to Dresel Contracting for 130th Street Improvement Project <br />The City had received Pay Voucher No. 4 from Dresel Contracting for work done on the 130th <br />Street Improvement Project. Staff had reviewed the pay request and found it acceptable for work <br />certified through September 30, 2019. Adoption of the Consent Agenda approved payment in <br />the amount of $36,000.17 to Dressel Contracting for the 130th Street Improvement Project <br />Approve Pay Voucher No. 6 to CB&I, LLC, for Water Tower No. 4 <br />The City had received Pay Voucher No. 6 from CB&I, LLC, for work on the Water Tower No.4 <br />project. Staff had reviewed the pay request and found it acceptable for work certified through <br />September 30, 2019. Adoption of the Consent Agenda approved payment in the amount of <br />$226,852.70 to CB&I, LLC, for the Water Tower No. 4 project. <br />Approve Resolutions Approving Site Plan and PUD Amendment for Heartland Credit <br />Union <br />LaMacchia Group, on behalf of Heartland Credit Union, had requested site plan approval and a <br />PUD amendment for a 2,470 square foot retail bank branch building. The property is located on <br />the corner of Victor Hugo Boulevard North and Frenchman Road and is within the Victor <br />Gardens North Village development. At the October 10, 2019, Planning Commission meeting, <br />the Planning Commission recommended approval of the site plan and PUD amendment to the <br />City Council, subject to the conditions listed in the resolution. Adoption of the Consent Agenda <br />approved RESOLUTION 2019-43 APPROVING A SITE PLAN AND PUD AMENDMENT <br />FOR LAMACCHIA GROUP FOR A HEARTLAND CREDIT UNION BANK ON THE <br />PROPERTY LOCATED NORTH OF FRENCHMAN ROAD/CSAH 8 AND EAST OF <br />VICTOR HUGO BOULEVARD NORTH. <br />Update on Carnelian -Marine -St. Croix Watershed District <br />City Administrator Bryan Bear had attended the meeting on Wednesday, October 9, 2109, held <br />by the Carnelian -Marine -St. Croix Watershed District to present their proposed 2020 fiscal year <br />budget and levy for the district, which was said to have increased significantly. As directed by <br />Council at their October 7th meeting, Bear invited the CMSCWD Administrator Mike Isensee to <br />attend a Council meeting to present information and answer questions. <br />Insensee was in attendance with Board Managers Wade Johnson, President, and Kristin Tuenge, <br />Treasurer. There were currently two vacant positions on the board. Isensee provided background <br />on the watershed district and their ten year management plan that focused on water quality <br />projects (60% of their budget) and water quality protection and improvements. He stated that the <br />district had been very successful in securing large grants and needed an $180,000 levy increases <br />
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