2019.11.04 CC Packet - Laserfiche WebLink

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