2015.10.05 CC Minutes - Laserfiche WebLink

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Hugo City Council Meeting Minutes for October 5,2015 Page 2 of 6 6. Approve Resignation of Cinde Morris from the Parks Commission 7. Approve Reduction in the Letter of Credit for Everton Investment/Pratt Homes Fable Hills 4th Addition All Ayes. Motion carried. Approval of Claims Adoption of the Consent Agenda approved the Claims Roster as presented. Approve Annual Performance Review for Public Works Worker Adam Greeder In 2007, Adam Greeder was hired by the City of Hugo as one of its summer seasonal maintenance workers in the Hugo Public Works Department. On October 6,2008,Adam became part of the department as a full-time employee as an apprentice for the Public Works Maintenance Worker. Adoption of the Consent Agenda approved the annual performance review for Public Works Worker Adam Greeder. Approve Lawful Gambling Exempt Permit for Jeanne Bartholomew Benefit on December 5.2015 at the Hugo American Legion The American Legion Auxiliary applied for a Lawful Gambling Exempt Permit to allow raffle sales at the benefit for the Jeanne Bartholomew on December 5,2015 to be held at the American Legion. Jeanne is a life-long member of the Auxiliary who has recently been diagnosed with pancreatic cancer. Adoption of the Consent Agenda approved the Lawful Gambling Exempt Permit for the Bartholomew benefit. Approve Pay Request No.2 to Dresel Contracting for cSAH 7/8 Intersection Prosect The City received Pay Request No. 2 from Dresel Contracting for the CSAH7/8 intersection improvement project. Staff has inspected the project and finds it satisfactory for work completed to date. Adoption of the Consent Agenda approved Pay Request No. 2 to Dresel Contracting, Inc. in the amount of$211,701.84. Approve Resolution Calling for Public Hearing on the Issuance of Educational Facilities. Revenue Bonds—Minnesota Autism Center Project The City of Hugo had been asked to consider issuing Educational Facilities Revenue Bonds, in an amount of no more than$8.8 million,on behalf of the Autism Opportunities Foundation(the "Borrower"),a Minnesota nonprofit corporation doing business as the Minnesota Autism Center. The bond proceeds will be used to(i)refund the Borrower's existing taxable debt related to the acquisition of land and the purchase of an existing structure in 2014 acquired for the purpose of establishing a private school to service students grades 4-12 diagnosed with autism spectrum disorder("ASD")and(ii)finance the acquisition,construction,and equipping of an approximately 48,000 square foot two-story school building,to be joined with an existing facility, which will serve primarily high school students with ASD. The project will be located at 2020 Silver Bell Road in Eagan,Minnesota. The Borrower has agreed to pay the City of Hugo