2024.02.05 CC Packet - Laserfiche WebLink

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G.11 Approve Pay Request No. 2 to CW Houle for Lift Station 12 C.W. Houle, Inc. has submitted Pay Request No. 2 in the amount of $157,729.54 for work certified through December 31, 2023, on the Lift Station No. 12 Project. All underground work is now completed on the project. Staff recommends Council approve payment to C.W. Houle, Inc. in the amount of $157,729.54. G.12 Approve Pay Request No. 3 to Miller Excavating, Inc. for the 140th St. Extension Project Miller Excavating, Inc. has submitted Pay Request No. 3 in the amount of $18,959.26 for work certified through December 31st, on the 140th Street Extension Project. The punch-list has been completed and this is the final pay application for the project. Staff recommends Council approve payment to Miller Excavating, Inc. in the amount of $18,959.26 and formally accept the project. G.13 Approve Final Plat and Development Agreement for 1st and 2nd Addition of Watercrest of Hugo (Formerly Goodview Estates) Artemis Development Company, LLC., has requested approval of two final plats and development agreements for property located west of Goodview Avenue and south of Egg Lake Road (CSAH 8). The first phase is Watercrest of Hugo that will plat 30 single family lots and the second phase is Watercrest of Hugo 2nd Addition that will plat 29 single family lots. The City Council approved the preliminary plat formerly known as Goodview Estates at its August 1, 2022, meeting. The lots meet the minimum lot standards and requirements outlined in the regulations for the Single Family Detached Residential (R-3) zoning district. The final plats will have the new name Watercrest of Hugo. Staff recommends Council approve the resolutions approving the final plat and development agreement for Watercrest of Hugo and Watercrest of Hugo 2nd Addition, subject to review and approval by the City Attorney. I.1 Approve 2024 City Council Focus Goals and Ongoing Priorities The Council held their annual Goal Setting Workshop on Monday, January 22, 2024. Council reviewed goals that were drafted by staff that included input from City staff and all commissions. City Administrator Bryan Bear will provide a recap of the meeting and request Council formally approve the 2024 City Focus Goals and Ongoing Priorities. I.2 Update on Bernin Property and Approval of Application for DNR Recreational Grant The Bernin Park Master Plan was approved by the City Council at the August 21, 2023, meeting. At the same meeting, a proposal from WSB was approved to draft construction plans for the park. The plans are in progress. Construction of park amenities at Bernin Park including a parking lot, combination of gravel and paved trails, fishing pier, benches, and lake overlooks would qualify for the MN DNR Outdoor Recreation Grant Program. The grant pre-application is due February 29, 2024. The grant requires a 50% match and the maximum award is $350,000. Staff is recommending approval of a resolution in support of application to the Minnesota Department of Natural Resources Outdoor Recreation Grant Program.