2023.04.03 CC Minutes - Laserfiche WebLink

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Council Meeting Minutes for April 3, 2023 Page 4 of 7 Approve Donation from the Hugo American Legion to the Hugo Fire Department The Hugo American Legion had requested to donate $1,000 to the Hugo Fire Department from pull-tab proceeds for equipment and training. All donations to the Fire Department needed to be approved by the Council. Adoption of the Consent Agenda approved the donation of $1,000 to the Hugo Fire Department. Approve Wetland Replacement Plan for Oneka Prairie Southwind Holdings, LLC, had proposed to develop a 25-acre property located at the north end of Oneka Parkway to be known as Oneka Prairie. The development would include 59 residential lots and a public park. The property had 3.92 acres of wetlands on site. The development would result in .50 acres of wetland impact, mostly for road construction and grading. The applicant had proposed to replace the impacts to the wetland basin though the purchase of wetland credits from an approved wetland bank. Adoption of the Consent Agenda approved the wetland replacement plan, subject to final Technical Evaluation Panel issuance of the Notice of Decision for the wetland replacement application. Approve Final Pay Request No.16 for Water Tower No. 4 to CB&I, LLC The Water Tower No. 4 project had been completed and quantities had been reviewed and agreed upon by the contractor. The City had received the appropriate contract closeout documentation. Adoption of the Consent Agenda approved payment of Pay Request No. 16 for the Water Tower No. 4 project in the amount of $65,775.75. Approve No Parking Resolution on 159th Street The Shores of Oneka Lake development team was working on final construction plans for the TH 61 and 159th Street roundabout project that would provide access to the development and improve safety at the existing intersection. The City of Hugo was successful in receiving a Local Partnership Program Grant for this project and, similar to the City’s state aid projects, it needed to be built to MNDOT standards. The roadway design for 159th Street was not such that it allowed for on street parking, so the City needed to approve a no parking resolution. Adoption of the Consent Agenda approved RESOLUTION NO. 2023-5 RESTRICTING PARKING ALONG 159TH STREET FROM FOREST BOULEVARD (TH 61) TO WEST TO FOXHILL AVENUE AND FROM FOREST BOULEVARD (TH 61) EAST TO GOODVIEW AVENUE FOR THE TH 61 AND 159TH STREET RECONSTRUCTION PROJECT. Approve Appointment of Mike Granger to the Ordinance Review Committee The Ordinance Review Committee (ORC) reviews new ordinances and amendments, as directed by the City Council, and makes recommendations to the Planning Commission. The ORC consisted of two City Council Members (Miron and Klein) and three Planning Commissioners (Kleissler and Arcand), however there was a vacant position to be filled by a Planning Commissioner. Adoption of the Consent Agenda approved the appointment of Planning Commissioner Mike Granger to the ORC.