2015.02.02 CC Minutes - Laserfiche WebLink

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Hugo City Council Meeting Minutes for February 2,2015 Page 6 of 11 Approve Resolution on Statutory Tort Liability Limits In the late 1990's,the League of Minnesota InauranceTrust required each city that obtained l iabi l ity coverage from them to decide whether or not to waive the statutory tort l iabi I ity limits to the extent of the coverage purchased.At that time,the City Council opted not to wai ve the statutory limits LM CIT is requi ri ng each member city to reaffirm their position regarding these limits Currently these limits are$500,000 per dai mart and$ 1, 500,000 per occurrence. Adoption of the Consent Agenda approved RESOLUTI ON 2015-4 NOT TO WAIVE STATUTORY TORT LIABILITY LIMITS. Approve Final Plat and Development Agreement for Fox Meadows 2nd Addition Meridian Land Holding, LLC requested approval of a final plat and development agreement for 23 single family residential lots. The project to be known as"Fox Meadows 2nd Addition"is located east of TH61 and north of 125th Street. The City Council reviewed and approved the preliminary plat for Fox Meadows at its March 3, 2014 meeting,which included 57 single family residential lots. There are no changes to the lots from the preliminary plat. Adoption of the Consent Agenda approved RESOLUTION 2015-5 APPROVING A FINAL PLAT AND DEVELOPMENT AGREEMENT FOR MERIDIAN LAND HOLDINGS, LLC FOR"FOX MEADOWS 2"d ADDITION"LOCATED EAST OF HIGHWAY 61 AND NORTH OF 125TH STREET. Approve Resolution for Acquisition of Tax Forfeiture Property Each year the City receives notification from Washington County of tax forfeited parcels within the City,parcels on which developers/owners have not paid taxes. In 2011,the City Council approved a resolution for acquisition of Outlot A, Beaver Ponds South. The outlot contains a stormwater pond for Beaver Ponds South. At that time the acquisition did not get completed. State law has since changed and the resolution now needs to be more specific on what the parcel will be used for. Adoption of the Consent Agenda approved RESOLUTION 2015-6 APPROVING THE APPLICATION BY A GOVERNMENTAL SUBDIVISION FOR CONVEYANCE OF TAX-FORFEITED LAND FOR DRAINAGE OR STORAGE OF STORM WATER UNDER A STORM WATER MANAGEMENT PLAN FOR A PARCEL Update on Water Reuse Projects City Staff has been moving forward with several water reuse projects based on the City's Stonnwater CIP. The potential projects are located within Beaver Ponds,Waters Edge, and County Road 8. WSB Engineer Bob Barth provided the Council with an update on the progress of the water reuse projects. He explained the technical memorandum is pending approval of the Rice Creek Watershed District. Bob provided details on the proposed projects and explained that the projects could be paid for with user fees,through BMP credits sold to private developments, from possible bonding bill appropriations and/or from available grants. The next steps would be to consider a bonding bill application, finalize the technical memorandum with the RCWD,meet with the Water's Edge Development, finalize rate study,and determine user fees.The City will continue reporting the Oneka Ridge Golf Course results to the RCWD for credit verification.