HomeMy WebLinkAbout1993.07.19 CC MinutesJULY 19, 1993
The regular meeting of the Hugo City Council was called to order by Mayor
Stoltzman at 7:00PM'
PRESENT: Barnes, Brunotte, Leroux, Miron, Stoltzman
Motion made by Barnes, seconded by Brunotte to approve the minutes of July
6, 1993 as amended.
Allaye, motion passed'
Mr. Brunotte noted that the Stoltzman SUP and River City Asphalt permit
should have been included on the agenda'
Motion made by Miron, seconded by Brunotte to approve the claims of July
19, 1993 in the amount of $192,999'85'
All aye, motion passed'
Council questioned exactly what the Municipal Builders, Inc. $9,333'00
check was in payment of.
NSP Franchise Aoreement
Mr. Dave Schwartz was present to address questions from the Council. The
Council wanted to include in the agreement a requirement of notification
to homeowners before tree trimming. Mr. Schwartz informed the Council
this would not be approved by the NSP legal staff.
Motion made by Stoltzman, seconded by Leroux to approve the Northern
States Power Franchise Agreement for electric service.
All aye, motion passed.
Motion made by Stoltzman, seconded by Leroux to approve the Northern
States Power Franchise agreement for gas service.
All aye, motion passed'
It was not clear whethe- a public hearing for these franchise agreements
had been scheduIed.
Mits iop. ti
Council members Questv�,'`�o what +ire fighcars par`icLoa'eu in we mission
statement preparation jo one from the fire deparLment was present to
address the question'
Motion made by Miron, seconded by Stoltzman to table the mission statement
discussion until the August 2, City Council meeting and request that a
representative from the fire department be present.
Allaye, motion passed
City Council Minutes - July 19, 199
Page 2
I)evelgernEint_AgrE-err,ent _J_gountryF='o ids
Motion made by Leroux, seconded by Miron to direct the city administrator
to investigate park land versus park land fee for upcoming subdivisions.
All aye, motion passed.
Motion made by Leroux, seconded by Barnes to table the Country Ponds
Development Agreement until the City Council meeting of August 2, 1993 and
Attorney Galler has made the recommended revisions.
All aye, motion passed
Development Aare•.Fment (Rica Lab_e_Meadows 'ncl Addi.tio I.
Motion made by Miron, seconded by Brunotte to table the Rice Lake Meadows
2nd Addition until the Council meeting of August 2, 1991 when Attorney
Ga.11.er has made the recommended revisions.
All aye, motion passed
Council directed staff to send a letter to Acting Fire Chief Wisner to
provide representation at the August s council meeting regarding the fire
department mission statement..
Attorney Greg +_faller stated that he had maps of the Waller property from
1965 to 199: for anyone: who was interested :in seeing them.
Mr. Gall.er- also provided a copy of the revised Stolt man Special use
Permit. Mr. Stolt man stated he would review the document as soon as
possible.
The River C:.i.t_;: Asphalt Mining permit and litigation is status quo. They
will continue to mine without a permit until an agreement is reached.
Mayor � � c.;i;n stated that _h - proposed C1K;?1 plan had been accepted.
Motion mad - by Miron, seconded rry Leroux trdirect staf to investigate.
feasibility of acquiring r-ztah•it-o-1-WC-ty on the west side of 1.7Y"eefiL. Ave. to
flial:e .it. a 66' wide street.
A11 aye, motion passed..
CUl.lriC..t.11Tir::'ft'!..ae?- Barnes ?'a.,,.st._.. ?:.i'le ..i.ie'_i't_.1ori of .t".Ili.. ,.;:t".qC= f";i..ts)R:j.:: C: 'i bituminous
failures within Hugo. '
Motion made by Barnes, seconded by Leroux to request the City Engineer- to
investigate the growing number of localised failures on the 130th St.
pavement job, between Goodview Ave. and Highway 61 and report back to the
Council by August t, 1990 regarding the following:
1. Why the problem is occurring.
2. What we need to do to fix it.
3. What changes we need to make in our pavement section, construction
City Council minute=_ - July 19l i993
Page _
procedures, or maintenance procedure to keep this sort of thing from
happening.
4. Review urban and rural pavement sections in code for adequacy.
5. Specific problems include alligator cracking, transverse cracking,
localized edge failures, and longitudinal pavement separation.
Motion made by Miron, seconded by Leroux to table the Stolt.zman 'SUP until
the August 2 council meetinq .
AYE:: Barnes, Brunotte, Leroux, Miron
ABSTAIN: Stoltzman
Motion made by Miron, seconded by Barnes to table action on the River City
Asphalt permit until August i', 1993.
All aye, motion passed.
Staff is directed tc. contact Jim vo. errsbec ; to see if a,, executive sessiorl
would be necessary to discuss the status of this mermit..
Mayor St.oltzman oresente-d a Letter of complaint regarding the acting fire
Motion made by Barnes, seconded by kr_unotte to adjourn at: S: 5`iF'M.
All aye_ motion ps_<<•r_ed.
Q.4etXX-/M4-1e'
Car"c::;l.e ►....aE�ell
Acting Secretary