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2022.09.19 CC Minutes
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2022.09.19 CC Minutes
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4/18/2023 12:52:19 PM
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City Council
Document Type
Minutes
Meeting Date
9/19/2022
Meeting Type
Regular
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Hugo City Council Meeting Minutes for September 19, 2022 <br />Page 4 of 9 <br /> <br /> <br />from Finance Director Anna Wobse highlighting revenues and expenditures to-date as well as <br />projections for the 2023 fiscal year. It was the consensus of the Council that the 2023 <br />preliminary tax levy allow for a decrease in the urban tax rate. The total proposed 2023 property <br />tax levy of $10,988,874 would allow the urban tax rate to be lowered to 36.274% of tax capacity, <br />down from 39.403% of tax capacity. Staff believed this levy was sufficient to fund the operating <br />and capital budgets in 2023 and met the objectives of the City Council. Adoption of the Consent <br />Agenda approved RESOLUTION 2022 - 58 APPROVING PRELIMINARY TAX LEVY <br />PAYABLE IN 2023. <br /> <br />Approve WSB Proposal for Construction Management Services for the Bernin Property <br /> <br />In 2002, the City purchased the Bernin property at 6540 Greene Avenue North. Since then, the <br />City had leased the property to the Bernin family. The lease expired on August 31, 2022 and the <br />Bernin family had moved from the property. Staff was working with WSB & Associates to <br />provide an Asbestos and Regulated Materials Assessment report for the property. After <br />completion of the report, staff would make a recommendation for the demolition of some or all <br />of the structures on the property. WSB & Associates had prepared a proposal to assist staff with <br />the management of the demolition process. If approved, WSB and City Staff would work <br />together to solicit demolition proposals and make a recommendation to the Council for moving <br />forward. Adoption of the Consent Agenda approved WSB’s proposal for construction <br />management services. <br /> <br />Approve Pay Request No. 13 to Shreiber Mullany for Lions Park Building <br /> <br />Schreiber Mullaney had submitted Pay Request No. 13 for the new building in Lions Volunteer <br />Park in the amount of $32,519.10. The quantities completed to date had been reviewed and <br />agreed upon by the architect, contractor and City staff. The amount indicated above reflected the <br />work certified through August 31, 2022 with a 5% retainage applied. The pay request included <br />change order No. 4 in the amount of $27,352.63 for nine items including changes to windows, <br />signage, and door hardware. It also included the addition of baby changing stations and fire <br />extinguisher cabinets. The total retainage being held to date would be $156,909.46. Adoption of <br />the Consent Agenda approved Pay Request No. 13 in the amount of $32,519.10 to Schreiber <br />Mullaney Construction for the construction of the City of Hugo Peder Pedersen Pavilion. <br /> <br />Approve Final Pay Request to Peterson Companies for Public Works Facility Landscaping <br /> <br />Peterson Companies had submitted the final pay request for the landscaping at the Public Works <br />facility. Adoption of the Consent Agenda approved the final pay request in the amount of <br />$2,777.30 to Peterson Companies for the landscaping at Public Works. <br /> <br />Assessment Hearing on 121st St. and Acres of Bald Eagle Improvement Project <br /> <br />On September 21, 2021, the Council accepted bids and awarded a contract for construction of the <br />121st Street and Acres of Bald Eagle utility and street improvements between Everton Avenue <br />and Falcon Avenue. City Engineer Mark Erichson explained the project improvements included <br />extension of sanitary sewer and watermain to serve the Acres of Bald Eagle development, <br />including storm sewer and street construction. The developer was responsible for the costs
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