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HomeMy WebLinkAbout2018.01.08 CC Packet00 14654 Fitzgerald Avenue North - Hugo, MN 55038 A. CALL TO ORDER B. ROLL CALL C. PLEDGE OF ALLEGIANCE D. APPROVAL OF MINUTES 1. December 14, 2017 Holiday Party 2. December 18, 2017 City Council Meeting E. APPROVAL OF AGENDA F. APPOINTMENTS/PRESENTATIONS AGENDA HUGO CITY COUNCIL MEETING HUGO CITY HALL MONDAY, JANUARY 8, 2018 — 7 P.M. 1. Recognition of Yellow Ribbon Network Sponsor of the Year Mark Schwope 2. Swearing in of New Assistant Chief David Jensen 3. Swearing in of Firefighters Andy Luchsinger, Matt Drew, and Jason Palmquist 4. Presentation of Certificate of Appreciation for Retired Firefighter Jim Fordham G. CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion and a roll call vote. If a member of the City Council or the public wishes to discuss an item, that item will be removed from the Consent Agenda and will be considered separately. 1. Approval of Claims 2. Approve Appointment of Becky Petryk as Acting Mayor 3. Approve Appointment of WSB and Associates as City Engineer 4. Approve Appointment of Landform as City Planner 5. Approve Appointment of Johnson & Turner as City Attorney 6. Approve Appointment of Springsted, Inc. as Financial Advisor 7. Approve Appointment of Fire Chief Kevin Colvard as Emergency Management Director 8. Approve Appointment of US Bank as Depository for City Funds 9. Approve Appointment of The Citizen as Official Newspaper 10. Approve Appointments to Hugo Firefighter Relief Association 11. Approve Resolution on Statutory Tort Liability Limits 12. Approve Appointment of Bronwen Kleissler as Chair of the Planning Commission 13. Approve Appointment of Dave Strub as Chair and Cathy Moore-Arcand as Vice Chair of the Parks and Recreation Commission 14. Approve Appointment of Cynthia Schoonover as Chair of Historical Commission 15. Approve Appointment of Tom Weidt and Phil Klein as Council Representatives on the EDA 16. Approve Appointment of Tom Weidt as the City Council Representative on the Board of Zoning Appeals and Adjustments 17. Approve Appointment of Tom Weidt as Chair of the Board of Zoning Adjustments 18. Approve Animal Control Service Contracts with Companion Animal Control and Otter Lake Animal Hospital for 2018 19. Approve Reduction in the Letter of Credit for DR Horton for Clearwater Cove 1St Addition 20. Approve Reduction in the Letter of Credit for DR Horton for Clearwater Cove 4th Addition 21. Approve Acceptance of Improvements for D.R. Horton for Clearwater Cove 1 st, 2nd and 3rd Additions and Oneka Parkway Extension 22. Approve Release of the Letter of Credit and Escrow for Everton Investment/Pratt Homes for Fable Hills 4th Addition 23. Approve Reduction in the Cash Escrow for The Excelsior Group for Adelaide Landing Phase Site Grading 24. Approve Reduction in the Letter of Credit for The Excelsior Group for Adelaide Landing 1St Addition Street and Utilities 25. Approve Lawful Gambling Exempt Permit for Church of St. Genevieve for Fish Fry on March 23, 2018 26. Approve Extension of Temporary Employment for History Intern Olivia Schiffman H. PUBLIC HEARING 1. Vacation of Ponding and Flowage Easement I. UNFINISHED BUSINESS 1. Update on the White Bear Lake Lawsuit J. NEW BUSINESS Schwieters Concept Plan K. VISITOR PRESENTATIONS 1. None Scheduled L. COUNCIL PRESENTATIONS Update on Yellow Ribbon Network M. ADMINISTRATIVE PRESENTATIONS 1. Schedule Hugo Fire Annual Awards Dinner for Saturday, January 20, 2018 2. Reminder of Council Goal Setting Session on Monday, January 29, 2018 3. Schedule Retirement Party for Steve Duff on Tuesday, January 30, 2018 N. ADJOURNMENT BACKGROUND MEMO FOR THE CITY COUNCIL MEETING ON JANUARY 8, 2018 D.1 Approval of Minutes for the December 14, 2017 Holiday Party D.2 Approval of Minutes for the December 18, 2017 City Council Meeting Staff recommends Council approve the above minutes as presented. F.1 Recognition of Yellow Ribbon Network Sponsor of the Year Mark Schwope Over the past year, Mark Schwope has been a generous donator to the Yellow Ribbon Network. The Council will recognize Mark Schwope's contributions and present him with the Burger Night of the Year Award. F.2 Swearing in of New Assistant Chief David Jensen At its December 4, 2017, meeting, Council approved David Jensen as the new Assistant Chief after the retirement of Jim Fordham. David Jensen will be sworn in as Assistant Chief on the Hugo Fire Department. F.3 Swearing in of Firefighters Andy Luchsinger, Matt Drew, and Jason Palmquist At its December 4, 2017, meeting, Council approved Andy Luchsinger, Matt Drew, and Jason Palmquist as regular firefighters after completing all the necessary probationary requirements. Luchsinger, Drew and Palmquist will be sworn in as firefighters on the Hugo Fire Department. F.4 Presentation of Certificate of Appreciation for Retired Firefighter Jim Fordham At its December 4, 2017, meeting, Council approved the retirement of Assistant Chief Jim Fordham. Council will present Fordham with a Certificate of Appreciation for his ten years on the Hugo Fire Department. G. 1 Approval of Claims Staff recommends Council approve the Claims Roster as presented. G. 2 Approve Appointment of Becky Petryk as Acting Mayor Each year, the Council appoints a member of the Council for the position of Acting Mayor. On behalf of Mayor Tom Weidt, City staff recommends approval of the appointment of Council Member Becky Petryk as Acting Mayor for the year 2018. G. 3 Approve Appointment of WSB and Associates as City Engineer WSB Engineers has been the City Engineer for the past 14 years. Recently, Mark Erichson has handled the day-to-day civil engineering duties, and Pete Willenbring continues as the water resource engineer. WSB Engineers is requesting to continue to provide this service to the City at the revised rate schedule as enclosed. City staff recommends approval of the appointment of WSB Engineers and Mark Erichson as the City Engineer for 2018. G. 4 Approve Appointment of Landform as City Planner Kendra Lindahl from Landform has worked over the past 15 years as the City Planner. Landform would like to continue to provide this service to the City at a revised rate schedule. City staff recommends approval of the appointment of Kendra Lindahl as the City Planner/Planning Consultant for the year 2018. G. 5 Approve Appointment of Johnson & Turner as City Attorney City Attorney Dave Snyder has served the City with the law firm of Turner & Johnson for the past five years. Turner & Johnson would like to provide legal services to the City at the same rate schedule. City staff recommends approval of the appointment of David K. Snyder and the Turner & Johnson Law Firm as the City Attorney for the year 2018. G.6 Approve Appointment of Springsted, Inc. as Financial Advisor Financial advisors Paul Steinman, Mikaela Huot, and Nick Dragisich and the other members of the Springsted, Inc. team have served the City very well over the years on a wide variety of projects. City staff recommends approval of Paul Steinman, Mikaela Huot, and Nick Dragisich, from Springsted, Inc., as the City's financial advisors for the year 2018. G.7 Approve Appointment of Fire Chief Kevin Colvard as Emergency Management Director Each year, Council appoints a member of the City staff to serve in the role of Emergency Management Director. For the past decade, the Fire Chief has served in this position. City staff recommends the appointment of the Fire Chief Kevin Colvard as the City's Emergency Management Director for 2018. G.8 Approve Appointment of US Bank as Depository for City Funds Each year, Council selects a depository/bank for the deposit of City funds. For many years, Council has selected the local Hugo branch of US Bank. City staff recommends the approval of U.S. Bank -Hugo as the official depository for City funds for 2018. G.9 Approve Appointment of The Citizen as Official Newspaper Each year, Council selects a newspaper as the official publication for all public notices and publishing of ordinances. For the past nine years, the City Council appointed The Citizen as the City's new official newspaper, and The Citizen would like to continue to provide this service at a slightly increased rate. City staff recommends Council approve The Citizen as the City's official newspaper for 2018. G. 10 Approve Appointments to Hugo Firefighter Relief Association Minnesota State Statute requires the official appointment of the ex -officio members of the Hugo Fire Department Relief Association Board. Council must appoint two elected or appointed members. City staff recommends appointment of Mayor Tom Weidt, with Councilmember Chuck Haas as his designee in his absence, and Finance Director Ron Otkin as ex -officio members of the Hugo Fire Department Relief Association Board. G. 11 Approve Resolution on Statutory Tort Liability Limits In the late 1990's, the League of Minnesota Insurance Trust required each City that obtained liability coverage from them to decide whether or not to waive the statutory tort liability limits to the extent of the coverage purchased. At that time, the City Council opted not to waive the statutory limits. LMCIT required each member city to reaffirm their position regarding these limits. Currently these limits are $ 500,000 per claimant and $ 1, 500,000 per occurrence. Staff recommends Council approve the resolution on statutory tort limits. G.12 Approve Appointment of Bronwen Kleissler as Chair of the Planning Commission Annually, Council appoints a member of the Planning Commission to serve as the Chair, and the Commission appoints the Vice Chair. Bronwen Kleissler has been serving as the Chair of the Planning Commission since August, 2015. Staff recommends Council approve the reappointment of Bronwen Kleissler as the Chair of the Planning Commission. G.13 Approve Appointment of Dave Strub as Chair and Cathy Moore-Arcand as Vice Chair of the Parks and Recreation Commission Annually, the City Council appoints members of the Parks Commission to serve as Chair and Vice Chair. Dave Strub has served as Chair of the Parks and Recreation Commission since November, 2016, and Cathy Moore-Arcand has served as vice chair since January 2017. City staff recommends reappointment of Dave Strub as Chair and Cathy Moore-Arcand as Vice Chair for the Parks and Recreation Commission for 2018. G.14 Approve Appointment of Cynthia Schoonover as Chair of Historical Commission Annually, the City Council appoints a member of the Historical Commission to serve as the Chair of the Commission. Cynthia Schoonover has served as the Chair of the Commission for the past several years. Staff recommends Council the reappointment of Cynthia as the Chair of the Historical Commission for 2018. G.15 Approve Appointment of Tom Weidt and Phil Klein as Council Representatives on the EDA Annually, Council appoints two representatives from the Hugo City Council to serve on the Economic Development Authority (EDA). Staff recommends Council appoint Mayor Weidt and Council Member Klein to continue to serve as the Council Representatives on the EDA for 2018. G.16 Approve Appointment of Tom Weidt as the City Council Representative on the Board of Zoning Appeals and Adjustments Annually, the Hugo City Council appoints a member of the Planning Commission, City Council, and a resident to serve on the Board of Zoning Appeals and Adjustments. Tom Weidt has agreed to serve another year on the Board as the City Council Representative. Staff recommends Council approve reappointment of Tom Weidt as the City Council representative to serve on the Board of Zoning Appeals and Adjustments for another one-year term. G.17 Approve Appointment of Tom Weidt as Chair of the Board of Zoning Adjustments Annually, Council approves appointment of Chair of the Board of Zoning Appeals and Adjustments. Staff recommends Council reappoint Board Member Tom Weidt as Chair of the Board of Zoning Appeals and Adjustments. G.18 Approve Animal Control Service Contracts with Companion Animal Control and Otter Lake Animal Hospital for 2018 Since July 2013, Companion Animal Control and Otter Lake Animal Hospital have been providing animal control services to the City. Staff recommends continuation of the current contracts with Companion Animal Control and Otter Lake Animal Hospital for 2018. G.19 Approve Reduction in the Letter of Credit for DR Horton for Clearwater Cove 1st Addition DR Horton, developer, has requested the City reduce the letter of credit being held for Clearwater Cove lst Addition. Senior Engineering Technician Steve Duff has inspected the work and recommends the letter of credit being held for the constructed improvements in Clearwater Cove 1st Addition be reduced to $235,857.43. This is a reduction to 10% of the original letter of credit in the amount of $2,358,574.38. G.20 Approve Reduction in the Letter of Credit for DR Horton for Clearwater Cove 4th Addition DR Horton, developer, has requested the City reduce the letter of credit being held for the Clearwater Cove 4th Addition. Senior Engineering Technician Steve Duff has inspected the work and recommends the letter of credit being held for the constructed improvements be reduced to $49,731.11. This is a reduction to 10% of the original letter of credit in the amount of $497,311.00. G.21 Approve Acceptance of Improvements for D.R. Horton for Clearwater Cove 1st, 2nd and 3rd Additions and Oneka Parkway Extension D.R. Horton has requested the City accept the improvements for Clear Water Cove 1 st thru 3rd Addition and Oneka Parkway Extension. Senior Engineering Technician Steve Duff has inspected the work and recommends the City accept the improvements. Acceptance of the improvements will start the one year warranty period. G.22 Approve Release of the Letter of Credit and Escrow for Everton Investment/Pratt Homes for Fable Hills 4th Addition Everton Investments, developer, has requested the City release the letter of credit being held for the Fable Hills 4th Addition (LOC # 4935-82). Senior Engineering Technician Steve Duff has inspected the work and recommends the release of the letter of credit being held and any escrow for the constructed improvements in the Fable Hills 4th Addition. G.23 Approve Reduction in the Cash Escrow for The Excelsior Group for Adelaide Landing 11t Addition Site Grading The Excelsior Group, developer, has requested the City reduce the cash escrow being held for the Adelaide Landing 1" Addition. Senior Engineering Technician Steve Duff has inspected the work and recommends the reduction of the cash escrow being held for the site grading in the Adelaide Landing 1St Addition be reduced to $68,400.00. This is a reduction to 40% of the original cash escrow in the amount of $171,000.00. G.24 Approve Reduction in the Letter of Credit for The Excelsior Group for Adelaide Landing Phase 1 Street and Utilities The Excelsior Group, developer, has requested the City reduce the letter of credit being held for the Adelaide Landing 1 st Addition. Senior Engineering Technician Steve Duff has inspected the work and recommends the letter of credit being held for the constructed improvements be reduced to $1,758,080.82. This is a reduction to 59% of the original letter of credit $2,979,798.00. G.25 Approve Lawful Gambling Exempt Permit for Church of St. Genevieve for Fish Fry on March 23, 2018 The Church of St. Genevieve is requesting approval of a Lawful Gambling Exempt Permit for their annual fish fry to be held on March 23, 2018. Staff recommends Council approve the Lawful Gambling Permit for Church of St. Genevieve. G.26 Approve Extension of Temporary Employment for History Intern Olivia Schiffman At its May 15, 2017, meeting, Council approved the hiring of Olivia Schiffinan as a History Intern. Olivia has been assisting the Historical Commission in the organization of historical data and researching the history of the Hopkins Schoolhouse in preparation of making a recommendation on its future. Staff recommends Council approve a six-month extension for History Intern Olivia Schiffinan. H.1 Public Hearing on Vacation of Ponding and Flowage Easement for Rock Ridge, LLC Rock Ridge, LLC. is requesting a vacation of the existing ponding and flowage easement located on property generally located north of 157th Street North and east of TH 61. Staff is comfortable with the applicant's requests to vacate the ponding and flowage easement and recommends approval of the notice to vacate the easement. I.1 Update on the White Bear Lake Lawsuit Staff will provide Council an update on the White Bear Lake Lawsuit. J.1 Schwieters Concept Plan Schwieters Properties, LLP, is seeking comments on a sketch plan for an industrial development including a 108,000 square foot manufacturing building, with associated outdoor storage, a 45,000 square foot warehouse building, a 17,000 square foot office building, and a 13,000 square foot office building. The property totals approximately 30 acres with 11 acres of wetland throughout the site. The property is zoned Business Park (BP) and is guided as Business Park (BP) in 2030 Comprehensive Plan. Staff recommends the City Council provide feedback on the project in regards to the site layout and exterior storage. L.1 Update on the Yellow Ribbon Network Council Member Chuck Haas and Phil Klein will report to Council on the Yellow Ribbon Network activities held recently. M.1 Schedule Hugo Fire Department Annual Awards Dinner for Saturday, January 20, 2018 The City Council has been invited to attend the Hugo Fire Department Annual Awards Dinner on Saturday, January 20, 2017. The event will be held at the Hugo American Legion beginning with social hour at 5 p.m. Staff recommends Council schedule the Awards Dinner as a meeting if they wish to attend. M.2 Reminder of Council Goal Setting Session on Monday, January 29, 2018 The Council has scheduled their annual goal setting session for Monday, January 29, 2018. The meeting will take place in the Council Chambers at 7 p.m. M.3 Schedule Retirement Party for Steve Duff on Tuesday, January 30, 2018 At its October 16, 2017, meeting, Council approved the retirement of Senior Engineering Technician Steve Duff effective January 31, 2017. Staff would like to hold the retirement party for Steve on Tuesday, January 30, 2018, from 2-4 p.m. in the Oneka Room at City Hall. Staff recommends Council schedule the retirement party as a meeting if they wish to attend. N. Adjournment MINUTES FOR THE HUGO CITY COUNCIL CITY OF HUGO HOLIDAY PARTY THURSDAY, DECEMBER 14, 2017 PRESENT: Haas, Klein, Miron, Petryk, Weidt ABSENT: None ALSO PRESENT: City Staff, Consultants, Commission Members The Hugo City Council attended the City of Hugo Christmas Party held at the Hugo American Legion with social hour at 5:30 p.m. and dinner at 6:30. Approximately 80 staff, consultants, and commission members attended this event. Respectfully submitted, Michele Lindau City Clerk MINUTES FOR THE CITY COUNCIL MEETING ON MONDAY, DECEMBER 18, 2017 Call to Order Mayor Weidt called the meeting to order at 7:00 p.m. PRESENT: Klein, Miron, Petryk, Weidt ABSENT: Haas ALSO PRESENT: City Administrator Bryan Bear, City Attorney Dave Snyder, City Engineer Mark Erichson, Finance Director Ron Otkin, Accounting Clerk Anna Wobse, and City Clerk Michele Lindau# k { }} h' Minutes for the December 4, 2017, Council Meeting hh Miron made motion, Klein seconded, to approve the minutes fore Co ncil meeting held on December 4 2018 as resented. # °11 ' All ayes. Motion carried Approval of the Agenda Weidt made motion, Petryk seconded, to approve the agenda as amended by removing John Pontrelli's reappointment to the Parks Commission from the Consent Agenda and adding a presentation from Oneka Elementary on their blanket project for the Yellow Ribbon Network. All Ayes. Motion carried Update on Yellow Ribbon Network and Recognition of Sponsors Klein thanked all the Burger Night sponsors and invited Mark Schwope, the 2017 Sponsor of the Year, to speak. Mark explained his ownership of a donut trailer and how he donates 10 % of those proceeds to the YRN as well as a percentage of his sales from real estate. Mark talked about his past that has led him to understand the importance of having an organization like the YRN. The Council thanked him for his contributions. Klein thanked all the 2017 Yellow Ribbon Sponsors. He presented Certificates of Appreciation to Mueller Memorials and the Hugo Lions Club. Receiving certificates but not in attendance were: Hugo America Legion, Wilson Tool, Senate District 38, Hugo Public Works, Midwest Realty, Title Smart, Boyds Promotion, Xcel Energy, Oneka Ridge Golf Course, Dan Gallatin, Bald Eagle Sportsman Association, and Lake Area Bank. Klein stated they now have sponsors for every month of 2018 except for August, September, and November. The next burger night is Wednesday, January 24, 2018, beginning at 5 p.m. Hugo City Council Meeting Minutes for December 18, 2017 Page 2 of 8 Oneka Elementary School Blanket Project Mayor Weidt added this to the agenda to recognize the Oneka Elementary School's blanket project. Klein explained that teacher Janet Dickenson led her students in making tie blankets for military family members. Janet was present with two students, and they showed two finished blankets. She explained that 180 4th grade Oneka Elementary students made 86 blankets within two hours. Fabric was donated by the families. This was their second year making blankets, and the Mayor and Council thanked them for their support. Approval of the Consent Agenda Petryk made motion, Miron seconded, to approve the following Consent Agenda items. 1. Approval of Claims 2. Approve Annual Performance Review for Building Inspector Scott Baller 3. Approve Annual Performance Review for Planner Rachel Juba 4. Approve Annual Performance Review for Public Works Worker Ryan McCullough 5. Approve Resolution for Renewal of 2018 Liquor Licenses and Related Licenses 6. Approve 2018 Licenses for Refuse Haulers 7. Approve Resolution Certifying Delinquent Utility Accounts 8. Approve Ordinance Establishing 2018 Fee Schedule and Publication of Summary Ordinance 9. Approve Renewal of Terms for Planning Commissioners Bronwen Kleissler and Scott Arcand 10. Approve Renewal of Terms for Parks Commissioner Mathew Rauschendorfer 11. Approve Resignation of Chris Boland from Board of Zoning and Adjustments and Advertisement for Vacancy 12. Approve Renewal of Terms for Historical Commissioner Kathy Brevig 13. Approve Resolution Approving Property Line Adjustment for Frampton — 8125 122nd St. N. 14. Approve Service Agreement with Accela for new Permitting and Planning Software 15. Approve Statement of Work with Zed IT Solutions for Implementation of Accela 16. Approve Replacement of Snow Plow #2016-06 17. Approve Final Pay Request to Geislinger & Sons, Inc. for the Beaver Ponds Sanitary Sewer Project All Ayes. Motion carried. Approval of Claims Adoption of the Consent Agenda approved the Claims Roster as presented. Hugo City Council Meeting Minutes for December 18, 2017 Page 3 of 8 Approve Annual Performance Review for Building Inspector Scott Baller Scott Baller was hired by the City as a Building Inspector on January 1, 2006. Over the past 12 years, Scott has completed building inspector duties as well as provided coverage for the front counter. Adoption of the Consent Agenda approved the annual performance review for Building Inspector Scott Baller. Approve Annual Performance Review for Planner Rachel Juba Rachel Juba was hired as the City's new Associate Planner on January 2, 2007 and promoted to Planner in 2010. Over the past 11 years, Rachel has worked in the Community Development Department and provides support for the Economic Development Authority and Planning Commission. Adoption of the Consent Agenda approved the annual perf mance xv'ew for Planner Rachel Juba. Approve Annual Performance Review for Public Works Worker Ryan McCullough Ryan McCullough was hired on January 2, 2007 as the City of Hugo's new Public Works Maintenance Worker. Ryan has worked over the past 11 years in a wide variety of the duties completed by the Public Works Department including snowplowing, landscape maintenance, sewer work, and water work. Adoption of the Consent Agenda approved the annual performance review for Public Works Maintenance Worker Ryan McCullough. Approve Resolution for Renewal of 2018 Liquor Licenses and Related Licenses Staff had received the appropriate applications for renewals of Liquor, Tobacco, and Games licenses for 2018. City staff recommended Council approve the resolution approving the annual renewal subject to payment of all requested fees, taxes, and receipt of certificates of liquor liability insurance. Adoption of the Consent Agenda approved RESOLUTION 2017-47 APPROVING 2018 LIQUOR LICENSES & RELATED LICENSES. Approve Resolution for Renewal of 2018 Licenses for Refuse Haulers The City had received applications from seven refuse haulers who provide refuse collection and recycling services to Hugo businesses and residents. Licenses will be issued to these haulers upon receipt of the $165 annual licensing fee and proof of insurance. City staff recommend Council approve the resolution issuing 2017 refuse haulers licenses to: Gene's Disposal; SRC, Inc.; Maroney's Sanitation; Ace Solid Waste; Walters Recycling; Republic Services; and MN Waste Management. Adoption of the Consent Agenda approve RESOLUTION 2017-48 APPROVING 2018 REFUSE HAULER LICENSES. Approve Resolution Certifying Delinquent Utility Accounts Annually, the Finance Department reviews all delinquent utility bills, which are the result of nonpayment or underpayment of water and sewer utility bills. In accordance with City Ordinance, Council is required to adopt a resolution to certify delinquent utility bills to the Hugo City Council Meeting Minutes for December 18, 2017 Page 4 of 8 property tax rolls. Property owners who have not paid their outstanding utility bill will have it certified to the property tax rolls. Adoption of the Consent Agenda approved RESOLUTION 2017-49 DECLARING UNPAID UTILITY BILLS BE PLACED ON THE TAX ROLLS. Approve Ordinance Establishing 2018 Fee Schedule and Publication of Summary Ordinance City staff annually reviews the fee, rates and charges schedule and recommends changes. The Finance Department has reviewed these changes and incorporated them into the fee schedule for 2018. Adoption of the Consent Agenda approved ORDINANCE 2017-485 ADOPTING THE 2018 CITY HUGO FEE SCHEDULE, and the summary ordinance. Approve Renewal of Terms for Planning Commissioners Bronwen Kleissler and Scott Arcand Staff had contacted Planning Commissioners Bronwen Kleissler and Scott Arcand regarding the expiration of their terms as Commissioners at the end of this year. Both indicated they would like to be reappointed to the Planning Commission for another four-year term. Adoption of the Consent Agenda approved the reappointment of Commissioners Bronwen Kleissler and Scott Arcand for another four-year term on the Planning Commission to expire December 31, 2021. Approve Renewal of Term for Parks Commissioner Mathew Rauschendorfer Staff had contacted Parks Commissioner Mathew Rauschendorfer regarding the expiration of his term as Commissioners at the end of this year. Matt indicated he would like to be reappointed to the Parks Commission. Staff recommends Council approve Adoption of the Consent Agenda approved the reappointment of Commissioner Mathew Rauschendorfer for a three-year term to expire on December 31, 2020. Approve Resignation of Chris Boland from Board of Zoning and Adiustments and Advertisement for Vacancy Chris Boland had submitted his letter of resignation from the Board of Zoning Adjustments and Appeals. Adoption of the Consent Agenda approved the resignation of Chris Boland and appr 0e the advertisement for the vacancy. Approve Renewal of Terms for Historical Commissioner Kathy Brevis Historical Commissioner Kathy Brevig's term expires at the end of this year. She had indicated a desire to serve another three-year term on the Historical Commission. Adoption of the Consent Agenda approved the reappointment of Kathy Brevig for another three-year term to expire December 31, 2020. Approve Resolution Approving Property Line Adjustment for Frampton -8125 122nd St. N. Mark Frampton, 8125 122"d Street North, had requested approval of a property line adjustment Hugo City Council Meeting Minutes for December 18, 2017 Page 5 of 8 for properties located north of 120th Street North and east of Illies Avenue North, within the Sunset Lake Ridge Development. Lot 4, Block 1 is approximately 4.99 acres and contains a single family home with outbuildings. Lot 5, Block 1 is approximately 4.97 acres and is vacant. Frampton is the owner of both lots. The request is to adjust the common property line between the properties to allow for more area in the southern corner of Lot 5 for future construction of a single family home. The property line adjustment would not change the size of either lot. Adoption of the Consent Agenda approved RESOLUTION 2017-50 APPROVING A PROPERTY LINE ADJUSTMENT FOR MARK FRAMPTON FOR PROPERTIES LOCATED NORTH OF 120TH STREET NORTH AND EAST OF ILLIES AVENUE NORTH. Approve Service Agreement with Accela for new Permitting and Planning Software A 2017 goal of the Council was to improve technology to better serve the City's residents. During 2017, staff had evaluated several companies who provide software for municipal building and planning departments to allow permits and applications to be applied for and submitted online. Staff has found Accela's Civic Platform to best fit the current and foreseeable needs of the City. The annual subscription cost for this software had been included in the 2018 budget. Adoption of the Consent Agenda approved the service and subscription agreements with Accela subject to review and approval by the City Attorney. Approve Statement of Work with ZedIT Solutions for Implementation of Accela City staff had been working with ZedIT Solutions for an acceptable statement of work should Council approve the agreement with Accela for permitting and planning software. ZedIT would work with Accela and the City on a one-time implementation that would take approximately 16 weeks to complete. Staff had reviewed the Statement of Work and found it acceptable. Adoption of the Consent Agenda approved the Statement of Work with ZedIT Solutions. Approve Replacement of Snow Plow #206-06 Included in the City's 2018 Equipment Purchasing Fund was funding for the replacement of the Public Works Department snow plow truck #206-06. Typically, the City replaces these trucks following a ten year equipment replacement schedule. However, in 2016 staff recommended keeping truck #206-06 and replacing truck #201-08 instead, due to mechanical issues. Adoption of the Consent Agenda authorized the trade-in of the 2006 Sterling and the purchase of a 2018 Mack AF 64FR (T) tandem axle chassis and equip it with the necessary snowplow options at a total cost of $206,253.00. Approve Final Pay Request to Geislinger & Sons, Inc. for the Beaver Ponds Sanitary Sewer Project The City of Hugo had received Pay Request No 2 Final Payment from Geislinger & Sons Inc. for the Beaver Ponds Sanitary Sewer Project. City Engineer Mark Erichson and Senior Engineering Technician Steve Duff had reviewed the Pay Request and found it to be satisfactory for work completed. Adoption of the Consent Agenda approved Pay Request No. 2, Final Payment to Hugo City Council Meeting Minutes for December 18, 2017 Page 6 of 8 Geislinger & Sons Inc., in the amount of $21,500.00 for a total construction cost of $195,654.00 for the Beaver Ponds Sanitary Sewer Project. Approve Resolution Establishing Water and Sewer Rates City Administrator Bryan Bear explained the Finance Department had completed its analysis of water and sewer billing data and has prepared a pro forma financial guide and corresponding service rates for the 2018 fiscal year. This is the first program that had been prepared in-house. He invited Finance Director Ron Otkin to present his findings and recommendations to the Council. Otkin began by saying different consulting firms would result in different rate schedules, so he gathered, sorted, and analyzed billing data to present his own method for Council consideration. Otkin used data from years when there was a high rainfall, with the assumption that water use was not for irrigation. He reviewed the quarterly averages from those years and presented a rate schedule based on that. He talked about the White Bear Lake lawsuit regarding the ban on residential watering and the judge's order on phasing down water use per capita, saying these things could have an effect on the budget and will require monitoring. Ron concluded by saying the budget includes one additional employee at Public Works, reflects actual expenses and true conservation rates, and matches expenses with a cushion built in. He recommended Council approve the resolution. Klein asked if there was funding for replacement costs related to equipment, and Otkin replied that the goal is to keep the amount of accumulated depreciation in cash, but the City would need to come up with the inflationary cost. M. Weidt asked Otkin if he foresaw any fluctuations for the reuse projects. Otkin stated that he netted out the gallons and revenue for the water reuse irrigation. They will set the amount for the water being taken out of the pond at a lower rate. This will be worked on next year. Petryk talked about the RCWD and asked if there was anything we needed to ask of them. Otkin stated that there may need to be some money in the stormwater fund for cleaning out ponds and would like,a�ee the District participate. O, The Council liked the higher rate for huge water users in an effort to discourage irrigation. Otkin thanked Billing Clerk Jody Guareschi for providing the data and Roly Guareschi for help with the complicated formulas need in the spreadsheets. Weidt made motion, Klein seconded, RESOLUTION 2017-51 ADOPTING A PRO FORMA FINANCIAL GUIDE FOR WATER AND SANITARY SEWER OPERATIONS FOR THE 2018 FISCAL YEAR AND ESTABLISHING SERVICE RATES. All Ayes. Motion carried. Hugo City Council Meeting Minutes for December 18, 2017 Page 7 of 8 Discussion on LUAC and MAWSAC Workshop Council Member Phil Klein recently attended a joint workshop of the Land Use Advisory Committee and the Metropolitan Area Water Supply Advisory Committee. As a member of both these committees, Klein provided Council an update and requested input. Klein talked about the importance of bringing both groups together as it has a big effect on water and development of land. Klein had provided Council a summary of what was discussed at the workshop, highlighting what he felt was important. He indicated he wanted to see more collaboration between government agencies on water standards in hopes policies would be discussed that would tie land use to water sustainability. Klein also recognized the need for communication and education, involving work through the school system and media and possibly providing incentives to help achieve the goals they want to accomplish. He stated that Hugo has been a leader in water conservation, and now with the conservation rate schedule, Hugo is in a good position. Klein said he felt that, as part of these commissions, Hugo has a voice in directing the future. These two committees need to be unified to gain traction regarding polices to the Metropolitan Council and legislators. He asked Council what their thoughts were on what direction they needed to take. Petryk stated it was important for people to know the aquafers are recharged, and she asked if there was any discussion on preserving these recharge areas. Klein replied there was not. Bear pointed out that Klein was the only member of both of these committees, and he is in a good position to recognize there is a crossover. Met Council allocates growth over the region and they are getting more involved in water supply, though they have no say in regulating or regionalizing water. In his opinion, they have not done a good job of connecting these two items when projecting growth forecasts. He thought it would be helpful to have an understanding of what the water supply issues are, supported by science, and the Met Council needs to be able to change its growth forecasts in recognition of that. Weidt stated that getting these group to talk is a great step in pointing out things that are logical and sensible to Hugo. Hugo is doing its part to make sure we have access to water and is on a good path, but there is a need to get rid of roadblocks. Klein talked about the cost of conservation projects and how it would be good to have legislative representative on these committees to discuss funding necessary to make the projects a reality. Hugo was fortunate to have a supportive community that has embraced conservation. Bear added that there have been too many regulations that discourage stormwater reuse. Now the Department of Health is considering new regulations on filtration because of a remote health concern. If reuse could be held on equal grounds with other policy recommendations, it may be able to carry additional weight. Miron talked about incentivizing some of this type of use and promoting it. What Hugo has done is largely due to the community's efforts, and it would be nice if there was broader based regional buy -in to help champion this effort. Hugo City Council Meeting Minutes for December 18, 2017 Page 8 of 8 Weidt talked about how, as the reuse program grows, revenue will decline and will need to be addressed, keeping in mind the goal of having access to water. Schedule Goal Setting Session Annually, the Council meets in January to set goals for the year. City Administrator Bryan Bear recommended Council schedule Monday, January 29, 2018, to hold their annual Goal Setting Session. Miron made motion, Klein seconded, to schedule their annual goal setting session for Monday, January 29, 2018 at 7 p.m. All Ayes. Motion carried. Adiournment Weidt made motion, Klein seconded, to adjourn at 8:16 p.m. All Ayes. Motion carried. Respectfully Submitted, Michele Lindau City Clerk RC1'" American Public Works Assoc Bound Tree Medical LLC Century College Century Link City of Roseville City of Roseville Comcast Compass Minerals America Connelly Industrial Electronics Connelly Industrial Electronics Connelly Industrial Electronics Crustal Entertainment Custom Cap & Tire LLC Custom Cap & Tire LLC Custom Fire Apparatus Inc De Lage Landen Financial Services Inc Donald Salverda & Associates Dresser Trap ock Inc Duncanson, Gina Earl F. Andersen Earl F. Andersen Economic Development Assn of MN Gopher State One Call Guareschi, Roland H & L Mesabi H & L Mesabi _ H & L Mesabi Innovative Office Solutions LLC Innovative Office Solutions LLC Innovative Office Solutions LLC Integra Telecom - Allstream Jimmy's Johnnys Inc Landform LauRhlin's Pest Control Lawson Products Lawson Products Leitz, Rachel Leitz, Rachel Maas, Jeff Menards Menards Menards City of Hugo Claims January 8, 2018 Amount G. 1 Department 671710 $ 245.00 APWA Member Fees - Scott Anderson Public Works 82714661 $ 248.34 Medical Supplies Fire Dept 660320 _ $ 1,160.00 Fire Ground Operations Course Fire_Dept 651653-1154 $ 57.82 SCADA Lines _ Water & Sewer 224058 $ 406.96 December Phone Service Various 224033 $ 4,690.92 December Computer Service Various 12/11/2017 $ 239.85 1 Business Internet (thru January 20) 100.00 146550 $ 7,156.66 Salt for Snow & Ice Control _Administration Street Dept 10993 $ 875.74 !Tech Labor & Parts - Well No. 4 Water Utility 10993 $ 1,279.43 Tech Labor - Well No. 6 Water Utility 11009 $ 357.49 Tech Labor - Lift Station No. 7 Sewer Utility _ 12/13/2017 $ 1,200.00 Holiday Party Presentation -- - Unallocated 270005708 $ 524.00 tTires Unit #327 - Street Dept 270005708 $ (500.00) Tires - Unit #327 {Returned) Street Dept 0017968 -IN $ 36.61 !Air Eject Cover Fire D t 57304573 $ 311.37 December Copier Lease Payment Administration Registration $ 600.00 Advanced Management Program - Bryan Bear Administration 104107 $ 1,825.53 3/8" Chips for Snow & Ice Control Street Dept CLAIM $ 158.49 2017 Fire Marshal Mileage Dept 0116448 -IN $ 965.75 Barricades _Fire Street Dept 0116447 -IN $ 211.15 Barricades Street Dept 2018 $ 295.00 2018 Membership Dues - Rachel Juba Planning & Zoning 7120463 $ 56.70 December Service Charges Water & Sewer 9637363863 $ 15.07 Hardware _ Water Utility CLAIM $ 25.70 Parts - Unit #4212 (NAP& Fire Dept 99527 $ 304.56 Blades - Unit #306 Street Dept 99559 _ 99489 $ $ 196.80 Blades for Plows 7,922.15 Blades for Plows Street Dept Street Dept SCN-067174 $ (7.20) Legal Pads_( Returned] _ Administration SCN-066275 $ 22.09) Pens (Returned) Administration SCN-062344 $ (42.85) First Aid Kit (Returned) Gen Gov't Bldgs 15067614 $ 91.92 Fax Lines Administration 126545 $ 26.32 Portable Toilet Rental - Compost Site - Recycling CLAIM $ 26.83 Case for Tablet (T -Mobile) Public Works 26699 $ 8,167.75 2040 Comp Plan Planning &Zoning 16578 $ 85.00 December Pest Control Service (CH) Gen Gov't Bldgs 9305460203 $ 496.85 Bulk Hardware Supplies Public Works 9305470593 $ 735.58 Bulk Hardware Supplies Public Works CLAIM $ 35.10 Meeting Mileage Community Development . CLAIM $ 19.09 City Hall Supplies (Walmart) Gen Gov't Bldgs Metering & Technology Solutions 10540 $ 1,425.00 !Water Meter Hardware I Water Utility _ Miller Excavating Inc 24193 $ 13,282.59 Washed Sand & Hauling - Gravel Road Maintenance Street Det Minnesota Cleaninq Services Inc 1217086 $ 295.00 Cleaning Service (Windows) Gen Gov't Bldgs Minnesota Cleaning Services Inc Minnesota Cleaning Services Inc Minnesota Cleaning Services Inc Minnesota deaningSServices Inc Minnesota Cleaning Services Inc Minnesota -Cleaning Services Inc Minnesota Recreation & Parks Assoc Minnesota State Fire Chiefs Association Minnesota State Fire Chiefs Association Minnesota State Fire Chiefs Association Minnesota State Fire Chiefs Association Minnesota State Fire Chiefs Association Minnesota State Fire Chiefs Association MN State Patrol, CMV Section MN State Patrol, CMV Section Motorola Solutions Inc Municipal Code Corporation NAC Mechanical Corp NAC Mechanical Corp NAC Mechanical Corp NAC Mechanical Corin 1217087 _ CLAIM $ 130.66 Work Boot Reimbursement Street Dept 1217088 66434 $ 35.50 Hardware &.Supplies Parks Dept 7 69620 $ 8.97 Shop Supplies Public Works 0118003 70318 $ 5.32 Parts - Unit #4212 Fire Dept 70544 $ 11.70 1 Fire Department Supplies _ 'Fire Dept Metering & Technology Solutions 10540 $ 1,425.00 !Water Meter Hardware I Water Utility _ Miller Excavating Inc 24193 $ 13,282.59 Washed Sand & Hauling - Gravel Road Maintenance Street Det Minnesota Cleaninq Services Inc 1217086 $ 295.00 Cleaning Service (Windows) Gen Gov't Bldgs Minnesota Cleaning Services Inc Minnesota Cleaning Services Inc Minnesota Cleaning Services Inc Minnesota deaningSServices Inc Minnesota Cleaning Services Inc Minnesota -Cleaning Services Inc Minnesota Recreation & Parks Assoc Minnesota State Fire Chiefs Association Minnesota State Fire Chiefs Association Minnesota State Fire Chiefs Association Minnesota State Fire Chiefs Association Minnesota State Fire Chiefs Association Minnesota State Fire Chiefs Association MN State Patrol, CMV Section MN State Patrol, CMV Section Motorola Solutions Inc Municipal Code Corporation NAC Mechanical Corp NAC Mechanical Corp NAC Mechanical Corp NAC Mechanical Corin 1217087 _ $ 150.00 Cleaning Service (Windows) Public Works 1217088 $ _ 175.00 Cleaning Service IWindowsy - Hanifl Parks Dept 0118P02 $ 605.00 December Cleaning Service Gen Gov't Bldgs 0118003 $ 500.00 December Cleaning Service Public Works 0118003 $ 225.00 December Cleaning Service Fire Dept 0118PO4 $ 100.00 December Cleaning Service - Hanifl Parks Dept 2018 $ 280.00 Membership Dues - Shayla Denaway Parks Dept 200001845 $ 300.00 2017 Conference Registration - Ross Hoernemann Fire Dept 200001866 $ 300.00 2017 Conference Registration - Jim Compton Jr Fare Dept 200001882 $ 340.00 12017 Conference Registration - Kevin Colvard Fire Dept 200001883 $ 375.00 2017 Conference Registrtion -Doug Millard Fire Dept 200002098 $ 300.00 2017 Conference Registration - Bob Bieniek Fire Dept 200002193 $ 300.00 •2017 Conference Registration - Jim Fordham Fire Dept Greeder $ _. 20.00 '2018 Vehicle Inspection Decals - Public Works Klein $ _. . . . 20.00 2018 Vehicle Inspection Decals Public Works 13193131 $ 347.28 Pager Batteries Fire Dept 300698 $ 275.00 ;Annual Administrative Support Fee City Clerk 14360_8 $ 1,700.00 HVAC Maintenance Gen Gov't Bldgs 149 360 $ 1,250.00HVAC Maintenance Fire Dept 143610 $ 1,500.00 HVAC Maintenance Public Works 144719 $ 342.00 HVAC Repairs (CH) Gen Gov't Bld s Page 1 Nuss Truck & Equipment Nuss Truck & Equipment Nuss Truck & Equipment Olson's Sewer Service Inc Peterson Companies Preisler, Charles Press Publications Press Publications R_abouin Inc Sam's Club Sensible Land Use Coalition Sherwin-Williams Co Sherwin-Williams Co St. Paul Pioneer Press S_tabner Electric LLC Sun Life Financial T -Mobile T -Mobile Tri-State Bobcat TrueNorth Steel Invoice 4537756P 4537756P 4537517P 85628 36050 CLAIM 579057 579052 CLAIM 62479 2018 5461-0 5462-8 117403714 __. _..._.... 763 January 870254054 870254054 E22435 318569 BL0000007554 CO. 493285 Tyler Technologies Inc 025-206866 Vincenzo Catering 1437 Walser Polar Chevrolet 202900 Washington County 132840 Washington County Sheriff 132817 Wewers Tree Spading Inc 4402 White Bear Glass Inc _ 140646 White Bear Glass Inc 140542 WSB & Associates November Zack's Inc 32405 Zen Sales & Service 9003181065 Ziegler Inc PC200181841 ZiNler Inc PR200017514 Ziegler Inc PC200181942 Total Claims for January 8, 2018 City of Hugo Claims January 8, 2018 G. 1 Amount Description Department $ 164.26 Floor Mats - Unit #201 Street Dept $ 164.26 Floor Mats - Unit #202 Street Dept $ 31.14 Parts - Unit #201 ' Street Dept $ 4,712.23 Watermain Repairs - 147th Street Water Utility $ 703.00 Raingarden Maintenance Gen Govt Bldgs $ 95.00 2018 10,000 Lakes Chapter Membership Dues Building Inspections $ 21.08 City Council Change in Meetings Date Notice Ordinances/Proceedings $ 31.62 City Council Public Hearing Notice Ordinances/Proceedings $ 37,444.50 2018 Assessment - Final Billing Assessor $ 243.27 Fire Department Supplies Fire Dept $ 250.00 2018 Membership Dues Community Development $ 102.72 Paint Public Works $ 16.13 Painting Supplies Public Works $ 300.00 Job Advertisement - Senior Engineering Tech Proceedings $ 65.00 Electrical Work - Well No. 5 Water Utility $ 716.67 Disability Premium Finance Dept $ 44.07 Cellular Phone Charges Administration $ 1,480.63 Cellular Phone Charges Various $ 1,600.00 Chipper Rental (Tree Trimming) Street Dept $ 17.28 Parts - Units #103 Parks Dept $ 86.10 Culvert - Fiona Avenue Stormwater Fund $ 5,955.00 Garage Door Openers & Installation Fire Dept $ 4,017.63 Annual Software Maintenance Various $ 2,468.48 Holiday Party Catering Unallocated $ 366.87 Repairs - Unit #112 Street Dept $ 11,025.00 Traffic Striping Services Street Maint Fund $ 493,912.65 Police Services July -December 2017 Law Enforcement $ 150.00 Maple Tree - Aspire Park Dept $ 355.00 -Window Repairs - City Hall Garage -Parks Gov't Bldgs $ 695.00 Door & Window Repairs - Fire Hall _Gen Fire Dept $ 41,590.75 Engineering Fees - See Attached Breakdown Various $ 373.68 Masterlock Padlocks Water & Sewer $ 237.99 Floor Cleaning Supplies Public Works $ 71.25 Parts - Unit #316 Stormwater Fund $ (64.11) Parts - Unit #316 (Returned) Stormwater Fund $ 364.88 Parts - Unit #316 Stormwater Fund Page 2 8 1i 0 G LL �C 0 �. � H m U 'O m d s:4 a 8 � - c.m r£rrrzrz�C'grrrrrrrrrrrir m m m m m m m m m m m m m m m m m m m m m m m q A W b my A 0 A A W A f�l of m m m m m A m m m A A mm m'm m m m m m m m m C W E of U 0 o 0 e $ o I eo o m N N M N M N N N M H h Oi tD A V O M H N N N N N M N A N V M N M N N N � M Oi N T T T T T T T T T T T T L T S T L T S T S T S T L T S T L T S T S 'o W LL o x 0 x 0 x 0 x 0 2 o x a 2 o S 0 0 x x 0 0 2 x 0 x 0 x 0 2 0 x 0 2 a 2 oo 2 oo 2 0 x 0 x 0 x x N N H N O H A N 0 O 0 O 0 O O 0 O O N O P O '.O O N O O O A �yp� N O O A O O O N A C O N C 'A e V e h O1 !� O A O: V ai 'N 01 ai O W N b N A PI Mi OI hR 1MpI Y! 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O O m y N O 1 I` 1 O W V M1 cli N Yi A YI N O �O Sot V C S I N N N N N N N M M N S M O Q s « `w p c T C c c c c = C «C «C C q C p W A W A c c I c c 'F ' c x e Y? it Y c C c C EcF . g n c° ° c O c d E@ c c° t p c p .ac o s c w2 '.N 'A W W N 2 W W LS W S W x W W x 4l m d V P o. a$ O e 6 0 o f0 0 0 0 O e O N Oe O m/� i p m T e N C N IC N p0 d O H O ;OI � W 0 IN N Q N a 4 4 R R 4' 4 4 4 8 4 4 14 4 4 4 4 R e 9 R4 0 4 8 Y o. a Q7 o p m yE 3= Y .5 3 o O a •c E y o W m � c II v C z 0 Q o a 9 a S � oC o 9 u a w & m 'm x° 1419 g m 0 O 0 0 0 (7 0 U 0 7 L.. 0 U 0 D C7U 0 0 UU 0 0 0 0 0 C7U'nx 0 0 0 0 0 0 0~ 0 x 0 x x x'x x x.x x x x x x x,3; 1 x x x x x IM IZ jj�JJAL WSB November 15, 2017 Mr. Bryan Bear City Administrator City of Hugo 14669 Fitzgerald Avenue North Hugo, MN 55038 Re: WSB & Associates, Inc. 2018 Rate Schedule Dear Mr. Bear: ",_3 178 East 91" Street, Suite 200 1 St. Paul, MN 55101 1 (651) 286-8450 WSB appreciates your confidence in us as a provider of planning, design, engineering, and construction services. We value our relationship and the opportunities that you provide to our team and look forward to continuing to provide value-added services to you in 2018. In our continued effort to bring you the best and most innovative services, we've made significant investments in technology: • We developed a web -based "Client Portal," which will allow our clients improved access to project information and enhanced collaboration opportunities. We will be rolling this out in the coming weeks. • In order to remain leaders in our industry, this past year we advanced our use of technology including CAD, GIS, and visualization tools that integrate digital platforms to create even more realistic 3D and virtual -reality models. • We have implemented a web -based document review and collaboration tool, which enables real-time collaboration and co-authoring capabilities related to technical documents. • We are proud to announce that our Burnsville materials lab is officially AASHTO accredited. This is just another step in our dedication to providing the highest quality and industry-leading services. We are proud that our dedicated staff helped name WSB a Great Place to Work for the fifth year in a row. We have attached our 2018 Rate Schedule for our typical services for your information. Like our clients, we are facing a competitive staffing environment and increasing costs of doing business. As in years past, we are committed to controlling our costs and minimizing change in our rates. Our rate schedule includes an overall increase of 2.3% for 2018. Please accept our sincere gratitude for the opportunity to serve you. I would be happy to answer any questions you have related to our rate schedule or our services. I can be contacted at (651) 286-8450. Sincerely, WSB & Associates, Inc. Mark A. Erichson, PE Principal Attachment srb Building a legacy yourlegacy. Equal Opportunity Employer I wsbeng.com At 'SB Principal 2018 Rate Schedule Associate / Sr. Project Manager / Sr. Project Engineer d Project Manager Project Engineer Graduate Engineer Sr. Landscape Architect / Sr. Planner / Sr. GIS Specialist Landscape Architect / Planner / GIS Specialist Engineering Specialist / Sr. Environmental Scientist Engineering Technician / Environmental Scientist Construction Observer Pavement Coring Survey One -Person Crew Two -Person Crew One -Person Crew Two -Person Crew Three -Person Crew Office Technician Billing Rate/Hour $163-$182 $147-$182 $128-$142 $112-$142 $85-$105 $115-$142 $68-$107 $97-$139 $56-$92 $92-$116 $170 $255 $140 $185 $198 $50-$90 Costs associated with word processing, cell phones, reproduction of common correspondence, and mailing are included in the above hourly rates. Vehicle mileage is included in our billing rates [excluding geotechnical and construction materials testing (CMT) service rates]. Mileage can be charged separately, if specifically outlined by contract. Reimbursable expenses include costs associated with plan, specification, and report reproduction; permit fees; delivery costs; etc. Multiple rates illustrate the varying levels of experience within each category Rate Schedule is adjusted annually. Building a legacy -- your legacy. Equal Opportunity Employer � wsbeng.com • 0 L A N D F O R M From Site to Finish 105 South Fifth Avenue Suite 513 Minneapolis, MN 55401 December 9, 2017 Bryan Bear City Administrator City of Hugo 14669 Fitzgerald Avenue North Hugo, MN 55038 RE: 2018 Rate Schedule Dear Mr. Bear, • 0 Tel: 612-252-9070 Fax: 612-252-9077 www.Iandform.net Thank you for utilizing Landform to provide planning services for the City. We appreciate your confidence in us and we value our working relationship with the City. We look forward to continuing our work on the 2040 Comprehensive Plan update and providing any necessary planning support to the City in 2018. Landform has a full time staff of professionals, all of whom are committed to providing services that are truly tailored to the communities we serve and helping our clients plan great places. have attached our municipal rate schedule for 2018. We recognize that we all have budget constraints and this rate schedule with a 3% increase allows us to be competitive with other firms and provide a comprehensive range of services through retention of our most talented employees. These rates will become effective on January 1, 2018 for hourly work performed by Landform on behalf of the City in 2018. We look forward to working with the City of Hugo in 2018 and the opportunity to continue to provide professional planning services to assist your staff. Landform is an interdisciplinary site design firm with a studio -based, client -centered practice. Our professional staff includes landscape architects, planners, urban designers, civil engineers and land surveyors. We offer you a SensiblyGre n® approach to your development challenges from Site to Finish®. If you have any questions or comments, please do not hesitate to call me at 612.638.0225. Sincerely, Landform Kendra Lindahl, AICP Principal Planner Landforne, Sensibir—on® and She to Finish° are registered service marks of Landform Pmfessional Services, LLC. M tz 2018 Rate Schedule Professional Services Hourly Rates Senior Principal $201 Principal $165 Hugo Principal Planner* $129 Associate/Studio Lead/Survey Lead $139 Planning Lead/Senior Planner/Project Lead $118 Planner III/Designer III/Survey Technician III $95 Planner II/Designer II/Survey Tech II $79 Planner I/Designer 1 $69 Senior CAD Manager $124 Senior Designer $118 Development Manager $247 Development Coordinator III $108 Development Coordinator II $98 Development Coordinator 1 $88 Construction Observation III $124 Construction Observation II $88 Construction Observation 1 $82 Survey Crew Chief $129 Senior Surveyor $124 Survey Coordinator $98 Survey Technician 1 $69 Field Technician $57 Business Lead $77 Accounting Lead $77 Administrative Assistant $59 6 M 1. Attendance at regularly scheduled Planning Commission and City Council meetings will be billed at a flat rate of $100.00 per meeting. 2. Internal reimbursable expenses are priced as follows: Mileage Plotting on Bond Plotting on Vellum Plotting on Mylar Color Printing Foam core Scanning CD/DVD/Thumb drive 3. External reimbursable expenses shall be billed at cost plus 15%. Based on IRS Requirements 0.50 per square foot 1.10 per square foot 2.75 per square foot 1.00 for 8.5x11 2.50 for 8.5 x 14, 11 x 17 25.00 per sheet 1.50 per scan 10.00 per cd/dvd/thumb drive Bryan Bear 2 December 9, 2017 p4pms Publications 4779 Bloom Ave., White Bear Lake, MN 55110 • Phone: 651-407-1200 • Fax: 651-429-1242 December 7, 2017 Ms. Michele Lindau City of Hugo 14669 Fitzgerald Avenue N. Hugo, MN 55038 Dear Ms. Lindau: The Citizen wishes to be considered as your official newspaper for 2018. We meet all the legal publication requirements under state statutes. Our circulation is audited by Verified Audit Circulation, an independent firm. We prefer submittal of legal notices by mail, fax at (651) 429-1242, or e-mail to - clearly identify them as "Legal Notices." There will be a slight increase in the rate for your legal notices this year due to increased costs of health care and paper. We are asking for $10.86 per column inch, in 7 point type at 9 lines per inch. Our deadline for legal notices is every other Wednesday by 5:00 p.m. for the following Thursday's publication. A schedule will be provided if needed. We always try to accommodate a notice that would be submitted after deadline if we are advised by email and a phone call by the deadline. We look forward to the opportunity to serve you. We welcome any questions or concerns you may have. Sincerely, r' Lisa Graber Legal Notice Coordinator LG:ic Misc: Hugo-Citizen-2018.doc Your Best Source For Community Information White Bear Press • Vadnais Heights Press • Quad Community Press • Shoreview Press • The Citizen • The Lowdown • North Oaks News news@presspubs.com ppcomp@presspubs.com marketing@presspubs.com ppcirc@presspubs.com 6. I 14669 Fitzgerald Avenue North, Hugo, MN55038 * (651) 762-6300 * www.ci.hugo.mn.us TO: Honorable Mayor Tom Weidt and Members of the City Council FROM: Ron Otkin, Finance Director SUBJECT: Resolution Not to Waive Statutory Tort Liability Limits DATE: For the City Council Meeting of January 8, 2018 DESIRED COUNCIL ACTION Adoption of Resolution Not to Waive Statutory Tort Liability Limits In the late 1990's the League of Minnesota Cities Insurance Trust (LMCIT) required each city that obtained liability coverage from them to decide whether or not to waive the statutory tort liability limits to the extent of the coverage purchased. At that time the City Council opted not to waive the statutory limits. LIABILITY IN EXCESS OF THE STATUTORY LIMITS The City of Hugo does purchase $1 million in excess of the statutory limits because the tort limits either do not or may not apply to the following types of claims: *Claims under federal civil rights laws. *Claims for tort liability that the city has assumed by contract. *Claims for actions in another state. *Claims based on liquor sales. *Claims based on a "taking" theory. Excess liability coverage is important to a small city. If a city ends up with more liability than it has coverage, the city will have to either draw on existing funds or go to its taxpayers to pay that judgment. REQUIREMENT TO WAIVE OR NOT TO WAIVE STATUTORY LIMITS Because the City purchases liability insurance in excess of statutory limits, LMCIT requires the City Council to decide whether or not to waive the statutory limits for those claims that are subject to such limits. Passage of a resolution not to waive the statutory limits provides a written record that the excess liability coverage will only apply to claims that are not subject to tort limits. RECOMMENDATION Staff recommends that the City Council pass a Resolution Not to Waive the Statutory Tort Liability Limits. ATTACHMENTS Resolution Not to Waive the Statutory Tort Liability Limits RESOLUTION NO. 2018 - A RESOLUTION NOT TO WAIVE STATUTORY TORT LIABILITY LIMITS WHEREAS, cities obtaining liability coverage from the League of Minnesota Cities Insurance Trust must decide whether or not to waive the statutory tort liability limits to the extent of the coverage purchased. WHEREAS, statutory tort liability limits would apply regardless of whether or not the city purchases optional excess liability coverage. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUGO: 1. The City of Hugo does not waive the statutory tort liability limits. 2. Claims to which the statutory municipal tort limits do not apply are not affected by this decision. Council members voting AYE: Council members voting NAY: Whereupon said resolution was declared passed and adopted this 8' day of January, 2018. Tom Weidt, Mayor ATTEST: Michele Lindau, City Clerk 6.18 CONTRACT FOR ANIMAL CONTROL SERVICES This Agreement, entered into this day of 2018, by and between the City of Hugo, 14669 Fitzgerald Avenue North, Hugo, MN 55038, hereinafter referred to as the "Municipality", and Otter Lake Animal Care Center, 6848 Otter Lake Road, Hugo, Minnesota 55038, hereinafter referred to as "Otter Lake" regarding the provision of animal control services in the City of Hugo. The parties hereto agree as follows: I. TERM The term of this contract shall be from January 1, 2018 through December 31, 2018 II. BASIC SERVICES Otter Lake agrees to provide the following services: 1. Shelter for animals on a 24 hour basis for the City of Hugo 2. Animal examinations and veterinary care as required whenever staff is available. 3. Boarding for up to ten (10) days. 4. Euthanasia and disposal of animals if required. 5. Assist in handling animal abuse/neglect cases in cooperation with Municipal officials when necessary III. COMPENSATION 1. Unclaimed Animals — Charges to be paid to Otter Lake by the City of Hugo • $8.00 Admin Fee • $20.00 Daily Boarding fee (up to ten days) • $100.00 Maximum for statutory veterinary services • $25.00 Euthanasia and Disposal Fee • $55.00 Cremation • $50.00 Relocation of animal 2. Claimed Animals — Charges to be paid to Otter Lake by the animal owner • $8.00 Admin Fee • $20.00 Daily Boarding fee (up to ten days) • Actual cost for veterinary services • $150.00 City of Hugo Impound Fee 3. Claimed Animals — Charges to be reimbursed to City of Hugo by Otter Lake 0 $100.00 City of Hugo Impound Fee 4. The Municipality will not be charged those costs recovered from pet owners. 5. Charges for services, shall be paid monthly or within thirty (30) days after submission of the monthly claims by Otter Lake to the Municipality. A copy of the impound sheet(s) shall accompany the monthly claims. IV. COMPLIANCE WITH LAWS In providing all services pursuant to this contract, Otter Lake Shall abide by all statutes, ordinances rules and regulations pertaining to or regulating the provision of such services, including those now in effect and hereinafter adopted. Otter Lake shall comply with all requirements of Minn. Stat. 346.37 and shall indemnify and defendant the City against any claimed violation of that statute, or any other statue, ordinance, rule or regulation pertaining to the services provided by Otter Lake. V. AUDIT DISCLOSURE AND RETENTION OF RECORDS Otter Lake agrees to make available to duly authorized representative of the Municipality and either the legislative auditor or the state auditor for the purpose to audit any books, documents, papers and records of Otter Lake that are pertinent to Otter Lake's provision of services hereunder. Otter Lake further agrees to maintain all such required records for three (3) years after receipt of final payment and the closing of all other related matters. VI. INSURANCE Otter Lake shall purchase, maintain in full force and effect during the term of this Contract the following insurance coverage: 1. WORKERS' COMPENSATION: Coverage at statutory limits as provided by the State of Minnesota. 2. COMPREHENSIVE GENERAL LIABILITY: Coverage shall have minimum limits of $1,000,000 per occurrence, combined single limit for bodily injury liability and property damage liability. 3. BUSINESS AUTO LIABILITY: Coverage shall have minimum limits of $750,000 per occurrence, combined single limit of bodily injury liability and property damage liability. This shall include owned vehicles hired and non -owned vehicles and employee non- ownership. VII. TERMINATION This Contractmaybeterminatedbyeitherparty,withorwithoutcause, uponthirty(30)days written notice, delivered by certifiedmail orin person, totheotherparty. VIII. MODIFICATIONS Any material alteration, modifications or variations of any terms of the Contract shall be valid and enforceable only when they have been reduced to writing as an amendments and signed by the parties. IX. ENTIRE AGREEMENT Itis understood and agreed by the partied that the entire agreement of the parties is contained herein and that the Contract superseded all oral agreements and negotiations between the parties relating to the subject matter hereof as well as any previous agreements presently in effect between Otter Lake and Municipality. The parties hereto revoke any prior oral or written agreements between themselves and agree that this Contract is the only and complete agreement regarding the subject hereof. CITY OF HUGO By' Title: OTTER LAKE ANIMAL CARE CENTER Title: E]LMCR t ST INVESTMENTS, LLC 3500 Willow Lake Blvd, Suite 100, Vadnais Heights, MN 55110 December 20, 2017 City of Hugo Attn: Steve Duff 14669 Fitzgerald Ave N Hugo, MN 55038 Dear City of Hugo, The development known as Fable 4th addition is now complete. The one year warranty period has expired and all punch list items have been completed. I am writing to formally request that the letter of credit associated with this project be returned as well as all escrows be closed and returned. Please include this request at the next council meeting scheduled for January 8th Thank you for your assistance in this matter. Sincerely, Chuck Youngquist, Controller Elemcrest Investments LLC 6. MINNESOTA LAWFUL GAMBLING LG220 Application for Exempt Permit 11/17 Page 1 of 2 An exempt permit may be issued to a nonprofit Application Fee (non-refundable) organization that: Applications are processed In the order received. If the application conducts lawful gambling on five or fewer days, and is postmarked or received 30 days or more before the event, the awards less than $50,000 in prizes during a calendar application fee is $100; otherwise the fee is $150. year. If total raffle prize value for the calendar year will be Due to the high volume of exempt applications, payment of $1,500 or less, contact the Licensing Specialist assigned to additional fees prior to 30 days before your event will not expedite your county by calling 651-539-1900. service, nor are telephone requests for expedited service accepted. ORGANIZATION INFORMATION Organization Previous Gambling Name: Church of St. Genevieve Permit Number: X-98008-17-004 Minnesota Tax ID Federal Employer ID 41-141786 Number, if any: 4361808 Number (FEIN), if any: _ .v Mailing Address: 7087 Goiffon Rd City: _Centerville _. _ State: MN Zip: 55038 County: Anoka Name of Chief Executive Officer (CEO): Fr. Greg Esty _ CEO Daytime Phone: 651-429-7937 CEO Email: gesty@stgens.org (permit will be emailed to this email address unless otherwise indicated below) Email permit to (if other than the CEO): sirlbeck@stgens.org NONPROFIT STATUS Type of Nonprofit Organization (check one): Q Fraternal = Religious Q Veterans Q Other Nonprofit Organization Attach a copy of one of the following showing proof of nonprofit status: (DO NOT attach a sales tax exempt status or federal employer ID number, as they are not proof of nonprofit status.) F] A current calendar year Certificate of Good Standing Don't have a copy? Obtain this certificate from: MN Secretary of State, Business Services Division Secretary of State website, phone numbers: 60 Empire Drive, Suite 100 www.sos.state.mn.us St. Paul, MN 55103 651-296-2803, or toll free 1-877-551-6767 F-1IRS income tax exemption (501(c)) letter in your organization's name Don't have a copy? To obtain a copy of your federal income tax exempt letter, have an organization officer contact the IRS toll free at 1-877-829-5500. IRS - Affiliate of national, statewide, or international parent nonprofit organization (charter) If your organization falls under a parent organization, attach copies of b-Qffi of the following: 1. IRS letter showing your parent organization Is a nonprofit 501(c) organization with a group ruling; and 2. the charter or letter from your parent organization recognizing your organization as a subordinate. GAMBLING PREMISES INFORMATION Name of premises where the gambling event will be conducted (for raffles, list the site where the drawing will take place): St. John Site of St. Genevieve Church Physical Address (do not use P.O. box): 14383 Forest Blvd N Check one: ❑� City: Hugo Zip: 55038 County: Washington ElTownship:., Zip: County: Date(s) of activity (for raffles, Indicate the date of the drawing): March 23=_2018 Check each type of gambling activity that your organization will conduct: Bingo Paddlewheels Pull -Tabs =Tipboards Raffle (total value of raffle prizes awarded for the calendar year, including this raffle: $ 5,350.00 ) Gambling equipment for bingo paper, bingo boards, raffle boards, paddlewheels, pull -tabs, and tipboards must be obtained from a distributor licensed by the Minnesota Gambling Control Board. EXCEPTION: Bingo hard cards and bingo ball selection devices may be borrowed from another organization authorized to conduct bingo. To find a licensed distributor, go to www.mn.gov/gcb and click on Distributors under the List of Licensees tab, or call 651-539-1900. LG220 Application for Exempt Permit 11/17 Page 2 of 2 LOCAL UNIT OF GOVERNMENT ACKNOWLEDGMENT (required before submitting application to the Minnesota Gambling Control Board) CITY APPROVAL COUNTY APPROVAL for a gambling premises for a gambling premises located within city limits The application Is acknowledged with no waiting period located in a township he application is acknowledged with no waiting period. The application is acknowledged with a 30 -day waiting he application is acknowledged with a 30 -day waiting period, and allows the Board to issue a permit after 30 days period, and allows the Board to issue a permit after (60 days for a 1st class city). The is denied. 30 days. ❑The application application is denied. Print City Name: _Hugo Print County Name: Signature of City Personnel: Signature of County Personnel: Title: Date: Title: _ Date:_ _ _. your organization refuses to supply this TOWNSHIP (if required by the county) to the information; individuals and agencies for On behalf of the township, I acknowledge that the organization _ The city or county must sign before submitting application to the is applying for exempted gambling activity within the township limits. (A township has no statutory authority to approve or deny an application, per Minn. Statutes, section 349.213.) Gambling Control Board. Print Township Name: sharing of Information after this notice was Signature of Township Officer:_ about your organization are available to Board Title: Date: CHIEF EXECUTIVE OFFICER'S SIGNATURE (required) The information provided in this application is complete and accurate to the best of my knowledge. I acknowledge that the financial report will be completed and returned to the Board within 30 days of the event date. Chief Executive Officer's Signature: ZDate:�� (Signa a st be CEO's gna e; designee may not sign) Print Name: Fr. Grecs Esty REQUIREMENTS MAIL APPLICATION AND ATTACHMENTS Complete a separate application for: Mail application with: • all gambling conducted on two or more consecutive days; or a copy of your proof of nonprofit status; and • all gambling conducted on one day. application fee (non-refundable). If the application Only one application is required if one or more raffle drawings are postmarked or received 30 days or more before the event, conducted on the same day. the application fee is $100; otherwise the fee is $150. Financial report to be completed within 30 days after the Make check payable to State of Minnesota. gambling activity is done: A financial report form will be mailed with your permit. Complete To: Minnesota Gambling Control Board 1711 West County Road B, Suite 300 South and return the financial report form to the Gambling Control Roseville, MN 55113 Board. Questions? Your organization must keep all exempt records and reports for Call the Licensing Section of the Gambling Control Board at 3-1/2 years (Minn. Statutes, section 349.166, subd. 2(f)). 651-539-1900. Data privacy notice: The Information requested application. Your organization's name and ment of Public Safety; Attorney General; on this form (and any attachments) will be used address will be public Information when received Commissioners of Administration, Minnesota by the Gambling Control Board (Board) to by the Board. All other information provided will Management & Budget, and Revenue; Legislative determine your organization's qualifications to be private data about your organization until the Auditor, national and international gambling be involved In lawful gambling activities in Board issues the permit. When the Board Issues regulatory agencies; anyone pursuant to court Minnesota. Your organization has the right to the permit, all Information provided will become order; other Individuals and agencies specifically refuse to supply the information; however, if public. If the Board does not issue a permit, all authorized by state or federal law to have access your organization refuses to supply this information provided remains private, with the to the information; individuals and agencies for information, the Board may not be able to exception of your organization's name and which law or legal order authorizes a new use or determine your organization's qualifications and, address which will remain public. Private data sharing of Information after this notice was as a consequence, may refuse to Issue a permit. about your organization are available to Board given; and anyone with your written consent. If your organization supplies the information members, Board staff whose work requires requested, the Board will be able to process the access to the Information; Minnesota's Depart - This form will be made available In alternative format (i.e. large print, braille) upon request. An equal opportunity employer Agenda Number: H.1 CITY OF HUGO PLANNING AND ZONING APPLICATION STAFF REPORT TO: Bryan Bear, City Administrator FROM: Rachel Leitz, Community Development Assistant SUBJECT: Rock Ridge LLC. Easement Vacation - Property generally located north of 157th Street North and east of TH 61. DATE: December 29, 2017, for the City Council Meeting of January 8, 2018 1. PROPOSED MOTION: Move approval of the attached notice vacating the ponding and flowage easement on property generally located north of 157th Street North and east of TH 61. 2. DESCRIPTION OF REQUEST: The applicant is requesting a vacation of the existing ponding and flowage easement located on property generally located north of 157th Street North and east of TH 61. Staff has reviewed the request and believes the easement exists to accommodate the FEMA floodplain map boundary from 1982. However, this data was updated by FEMA in 2010 and only a small portion of the parcel is covered by the 100 year floodplain. New drainage and utility easements will be placed on the property at the time of development. Staff has provided notice to properties within 350 ft., utility companies, and the Rice Creek Watershed District, and have not received any comments to date. Staff is comfortable with the applicants requests to vacate the ponding and flowage easement. 3. RECOMMENDATION: Staff recommends that the City Council approve the notice to vacate the ponding and flowage easement on property generally located north of 157th Street North and east of TH 61. Attachments: 1. Notice vacating the ponding and flowage easement 2. Location Map 3. Easement Document NOTICE OF COMPLETION OF VACATION PROCEEDINGS FOR THE VACATION OF A PONDING AND FLOWAGE EASEMENT OVER PROPERTY LOCATED GENERALLY NORTH OF 157TH STREET N. AND EAST OF TH 61 (FOREST BLVD). PLEASE TAKE NOTICE that the City Council for the City of Hugo has, on the 8th day of January, 2018, completed the proceedings for the vacation of the Ponding and Flowage Easement on property legally described as follows: (See attached) Dated this 8th day of January, 2018. Bryan Bear, City Administrator STATE OF MINNESOTA ) ) ss. COUNTY OF WASHINGTON) On this day of , 2018, before me, a Notary Public, personally appeared BRYAN BEAR, City Administrator of the City of Hugo, a Minnesota municipality within the State of Minnesota, and that said instrument was signed on behalf of the City of Hugo by the authority of the City Council of the City of Hugo, and BRYAN BEAR, City Administrator, acknowledge said instrument to be the free act and deed of said City of Hugo. Notary Public This Instrument was drafted by: City of Hugo 14669 Fitzgerald Ave N Hugo, MN 55038 Exhibit "A" THAT PART OF THE NORTHEAST QUARTER (NE 1/a) OF SECTION 17, IN TOWNSHIP THIRTY-ONE (3 1) NORTH, OF RANGE TWENTY-ONE (2 1) WEST, DESCRIBED AS FOLLOWS: COMMENCING AT THE INTERSECTION OF THE EASTERLY RIGHT-OF-WAY LINE OF MINNESOTA STATE TRUNK HIGHWAY NO. 61, AND THE EAST AND WEST QUARTER LINE OF SAID SECTION SEVENTEEN (17); THENCE NORTHERLY ALONG SAID EASTERLY RIGHT-OF-WAY SEVEN HUNDRED SIXTY-SIX (766.0) FEET TO THE POINT OF BEGINNING OF THE PARCEL TO BE DESCRIBED; THENCE CONTINUING ALONG SAID RIGHT-OF-WAY LINE TWO HUNDRED (200) FEET; THENCE ON A DEFLECTIVE ANGLE OF 77 DEGREES 45' TO THE RIGHT, FOUR HUNDRED SIXTY-FOUR AND NINETY-TWO HUNDREDTHS (464.92) FEET; THENCE ON A DEFLECTION ANGLE OF 102 DEGREES 17' TO THE RIGHT, TWO HUNDRED (200) FEET; THENCE ON A DEFLECTIVE ANGLE OF 77 DEGREES 45' TO THE RIGHT, FOUR HUNDRED SIXTY-FOUR AND NINETY-TWO HUNDREDTHS (464.92) FEET TO THE POINT OF BEGINNING. r- 604594 IASF'MRIT For and in consideration of the sum of One Dollar ($1.00) and other valuable consideration, JAuren McCullough and Mavis McCullough, husband and wrife, grantors, do hereby grant, bargain and sell, release and convey to the City of Hugo, a_body corporate, grantee, and to its successors and assigns, a perpetual ponding and flowage easement over, on and upon and across the land hereinafter described, all of said land lying and being in Washington County, Minnesota; said land being described as followsi The legal description of said land is on Exhibit "A" attached hereto and made a part hereof. In Witness Whereof the Grantors have hereunto set their hands this day of ;2 V , 1989. 61 ENTERED Ifq TRANSFER k -COM yVASHINGTO.N OUNTY, A11NNI:SQT p. H. STAFFDI . AUDR-TRrA�t{REfi DEPUTY STATE OF MINNESOTA 7 C i.t'lc 61 'Lauren c u Tough av s`MkculTough COUNTY OF LA The foregoing instrument was acknowledged before me by Lauren McCullough and Mavis McCullough, husband and wife, this day of, 1989. This instrument was drafted by Notary Pu c F X . Murray 734 Minnesota Bldg. PATRICIA L ROGOWSKI ST. Paul Mn. 55101 NOTARY PUS11C _ MjnrtsorA 222-55�t9 WASHINGTON COUNTY � . ` Aly COM7)4ricn 0XP1res 7.18.92 IT A draimage easement over that Dart of the Northeast (caner- of Section 17, Township 31 North, Ranee 21 West, Washington County, Minnesota, described as follows: Commencing at the point of Intersection of file easterly right-of-way line of U.S. 1 lighway No. 61 ' and the east --west quarter line of Section 17; thence northerly, along said easterly riglit--of-way line, a distance of 966.00 feet; thence easterly, deflecting 77 degrees 45 minutes 00 seconds to the rlilht, <r distance of 120.00 feet to the point of beginning; thence continuing easlerly, a dislamce of 344.92 feet; thence southerly, def lecting 102 degrees 15 minutes 00 seconds to the right, a distance of 200.00 feet; thence westerly, def lectirig 77 degrees 45 minutes 00 seconds to the right, a distance of '302.413 feet; thence northerly, a distance of 195.45 feet to the point of beginnirrg. I L ITI I RM 111 1 Or F:CE OF CCCNTY R7^,0Pjj)EP N JUL I 1 c2 A'M '89 ���/ __ 04-5-M DEPUTY STATE OF MINNESOTA COUNTY OF RAMSEY White Bear Lake Restoration Association, ex rel. State of Minnesota, Plaintiff, White Bear Lake Homeowners' Association, Inc., ex rel. State of Minnesota, Plaintiff -Intervenor, VS. Minnesota Department of Natural Resources, and Thomas J. Landwehr, in his capacity as Commissioner of the Minnesota Department of Natural Resources, Defendants, Town of White Bear and City of White Bear Lake, Defendant -Intervenors. Vy vVVV V12/18/2017 3:24 F Ramsey County, h =. I DISTRICT COURT SECOND JUDICIAL DISTRICT Case Type: Civil Other/Misc. File No.: 62 -CV -13-2414 Judge: John H. Guthmann ORDER GRANTING TEMPORARY PARTIAL STAY OF ENFORCEMENT OF JUDGMENT The above -entitled matter came before the Honorable John H. Guthmann, Chief Judge of the Second Judicial District, at the Ramsey County Courthouse, St. Paul, Minnesota. At issue is a motion for a stay of entry of judgment against the Minnesota Department of Natural Resources and Thomas J. Landwehr, in his capacity as Commissioner of the Minnesota Department of Natural Resources. The motion came before the undersigned due to the unavailability of the assigned judge. The motion was considered on the written submissions without a hearing. Based upon all of the files, records, and submissions herein, the court issues the following: ORDER 1. The motion for a stay enforcement of the court's August 30, 2017 Order and October VV vvvV u V12/18/2017 3:24 F Ramsey County, N 4, 2017 judgment against only the Minnesota Department of Natural Resources and Thomas J. Landwehr, in his capacity as Commissioner of the Minnesota Department of Natural Resources, is GRANTED. 2. The partial stay shall only remain in effect pending the scheduled hearing on post -trial motions scheduled before the Honorable Margaret M. Marrinan on January 26, 2018. Dated: December 18, 2017 BY THE CO[ TRT: NE �� , JA.,.. - Guthman, John (Judge) Dec 18 2017 3:20 PM John H. Guthmann Judge of District Court 2 Agenda Number: J.1 CITY OF HUGO COMMUNITY DEVELOPMENT DEPARTMENT PLANNING AND ZONING APPLICATION STAFF REPORT TO: Bryan Bear, City Administrator FROM: Rachel Juba, Planner SUBJECT: Schwieters Properties, LLP — Sketch Plan DATE: January 4, 2018, for the City Council Meeting of January 8, 2018 ZONING: Business Park (BP) 60 -DAY REVIEW DEADLINE: January 28, 2018 1. DESCRIPTION OF REQUEST: The applicant is seeking comments on a sketch plan for an industrial development including a 108,000 square foot manufacturing building, with associated outdoor storage, a 45,000 square foot warehouse building, a 17,000 square foot office building, and a 13,000 square foot office building. The property totals approximately 30 acres with 11 acres of wetland throughout the site. The property is zoned Business Park (BP) and is guided as Business Park (BP) in 2030 Comprehensive Plan. The applicant would like to get feedback from the City Council on the project in regards to the site layout and exterior storage. 2. CONTEXT: A. Surrounding Land Use and Zoning The properties to the north are zoned Planned Unit Development (PUD) and is occupied by the Fenway Place townhome development. The property to the east is zoned General Industrial (I-3) and is occupied by the existing Schweiters Properties, LLP, manufacturing business. The properties to the south are zoned Business Park (BP) and consists of a vacant parcel (owned by Xcel Energy) and the Xcel Energy Training Center. The property to the east is zoned Large Lot Single Family Residential (R-1) and is the City's Clearwater Creek Preserve park. Schwieters Properties LLP, Sketch Plan Page 2 B. Existing Site Characteristics The property is currently being farmed. There are two wetland areas within the farmed land. The western portion of the property is wooded with wetlands throughout the wooded areas, making it very hard to develop. 3. ANALYSIS: A. Level of City Discretion in Decision -Making The City's comments on a sketch plan are advisory only and non-binding. B. Sketch Plan General Layout The applicant would like to expand their existing business on the property. The plan shows the property being developed in a campus form and the applicant has stated that it would be developed in phases. The zoning allows for office, manufacturing, warehousing, and exterior storage. A conditional use permit (CUP) would need to be approved for the exterior storage. The sketch plan shows 108,000 square foot manufacturing building, with associated outdoor storage, a 45,000 square foot warehouse building, a 17,000 square foot two-story office building, and a 13,000 square foot two-story office building. The two office building are in front and along Fenway Boulevard. The main manufacturing building is internal to the site. The warehousing/cold storage building is on the northern portion of the property. The building and impervious surface coverage percentages meet the requirements of the zoning district. The applicant is proposing to manufacture floor panels and roof trusses to complement their existing business in the Bald Eagle Industrial Park. The manufacturing of these products includes exterior storage of raw materials (wood) and the finished product. The raw materials would be stored in a combination of outdoors and within a warehouse/cold storage building on the north side of the manufacturing building. The products would be built within the manufacturing building and then stored outdoors on the south side of the building until processed for shipment and sent out on trucks and by rail. Both the raw materials and finished products would be delivered and shipped by trucks and rail. Exterior storage is allowed is the Business Park (BP) zoning district with a conditional use permit (CUP). However, the allowance for exterior storage excludes raw materials. In this case, the unfished wood product is considered raw material. It's in staff opinion that there is little distinction between the raw material and the finished product for this sketch plan. Staff believes that the intent of the code was to exclude exterior storage of materials that would have environmental impacts, such as, piles of asphalt and oil containers. A zoning code amendment would need to be made in order to have the raw material stored outside. Staff is comfortable with the request, and if acceptable, staff will continue to work with the applicant on the appropriate Schwieters Properties LLP, Sketch Plan Page 3 zoning code amendment. Another item to note is, with a CUP the City can place conditions on the exterior storage such as, location, height, amount, and screening. All of the exterior storage shall be adequately screened from view from streets and residential property and shall be located on a paved surface. The screening can include and intervening buildings, opaque fencing, landscape plantings, or berms. The applicant is proposing to screen the exterior storage with a combination of buildings and landscape plantings/berms. The exterior storage is located approximately 300 feet from the residential properties to the north. The applicant has done a good job of providing screening and significant buffer from the residential properties. Staff will continue to work with the applicant has the project moves forward on specifics of the screening and how to reduce any noise produced by the business. The two office buildings along Fenway Boulevard help reduce the visual impact of the exterior storage and create a nice appearance for the entrance into the industrial park. It's in staff opinion that the shape of warehouse/cold storage building could be revised to further screen the exterior storage from the residential properties. The applicant is showing a black fence around the exterior storage. It is unclear in the sketch plan if the property would be subdivided into separate lots or have all buildings on one lot. Both circumstances are allowed by City Code. If the properties are subdivided a site plan, preliminary plat, and final plat would need to be approved. If the buildings will be on one lot, a conditional use permit (CUP) would need to be approved for the campus development. The term "campus development" means two or more principal buildings on any lot or parcel. All campus developments shall be constructed under a master plan prepared by the applicant. Although not shown on the plan the applicant has indicated that the development would be developed in phases. The applicant will need to continue to work with staff on the phasing to ensure all zoning requirements are met. Wetlands The site contains three wetlands, two of which are centrally located and challenging to avoid with development of this parcel. The applicant has completed a wetland delineation that has been approved by the Technical Evaluation Panel (TEP). The applicant is proposing to impact the two wetlands that are centrally located with the development. The TEP will be having a meeting to discuss the concept and proposed wetland impacts on December 18, 2017. The applicant will need to continue to work with the TEP and the City Water Resources Engineer and Environmental Scientist as the project moves forward to obtain the necessary permit(s) related to the wetland delineation and impacts. The findings of the TEP in regards to the applicant meeting the requirements to impact the wetlands, could change the site plan. Street and Access The sketch plan shows four proposed access points onto Fenway Boulevard in generally good locations. The plan is also showing an access point to the unimproved 140th Street right-of-way. 140th Street would need to be constructed (with trunk watermain) to allow for this connection to be made. Cost sharing for the proposed roadway would need to be further evaluated. Schwieters Properties LLP, Sketch Plan Page 4 Parking The sketch plan is showing parking for the two office building that meet the City code requirements. The parking lot areas are in a good locations. The plan shows 138 parking spaces for the manufacturing building, where 216 parking spaces are required (1 parking space per 500 square feet). The applicant is not showing any parking for the warehouse/cold storage building, where 30 spaces are required by ordinance. There seems to be plenty of area on the site to accommodate additional parking. The code also allows for deferred parking to be built when deemed necessary by the City. Staff will continue to work with the applicant on the number of parking spaces. Landscaping The zoning code provides landscaping requirements for industrial development. The sketch plan includes a general plan of tree location for the buffer to the residential properties and around the parking lots. The ordinance provides two ways of calculating the required amount of trees and shrubs. One based on the square footage of the building and one based on the perimeter of the site, whichever is greater. In this case staff used the square footage of the building. In order to meet the landscape requirements, 92 overstory deciduous trees, 92 coniferous trees, 92 ornamental trees, and 610 shrubs are required to be installed. There is a large stand of trees on the western portion of the site that could be counted towards meeting a portion of the landscaping requirements. The perimeter of all parking and loading areas are required to be landscaped to meet the zoning code. Park Dedication Commercial and Industrial properties are exempt from park dedication fees. Clearwater Creek Preserve park is adjacent to this parcel on the west side. Staff has discussed with the applicant possible improvements to this area to compliment the park, such as trails and access points. Drainage/Grading The sketch plan shows stormwater ponds located in the northwest portion of the site. The applicant will need to be continue to work with staff on complying with the stormwater management requirements for the site. The site can potentially support water reuse for landscaping around the buildings. The applicant has indicated they would evaluate water re -use for the project. Schwieters Properties LLP, Sketch Plan Page 5 Utilities Sanitary sewer service is available to the site via the existing Met Council interceptor located on the east side of Fenway Boulevard. City staff will work with the applicant to obtain the necessary permit(s) for the connection. Individual private services would need to be extended to each of the three proposed buildings. Applicable trunk, City connection, and Met Council connection fees will apply. Water service is available by connecting to the existing watermain located along the east side of Fenway Boulevard. Building Architecture The applicant has provided rendering of the buildings with the sketch plan. The applicant has stated that the buildings will be concrete tip up panels. The colors are proposed to be earth tones. The City has adopted Commercial and Industrial Design Guidelines that shall be met. The building look generally good and staff will evaluate the final design and color palette at the time of site plan approval. Any roof top mechanical equipment shall be screened from view from adjacent properties. Staff recommends the applicant raise the building parapets to screen the equipment. The applicant has not shown an area for a trash enclosure. Staff recommends that the trash enclosure be integrated into the building or screened with materials consistent with the building materials. 5. CONCLUSION: It's in staff's opinion that the proposed use is compatible with the surrounding properties. The details of the site design, engineering, and building design will be further evaluated at the time the applicant applies for site plan approval. 6. STAFF RECOMMENDATION: Staff recommended that the City Council provide comments to the applicant on the site layout and exterior storage as it related to the sketch plan. The City Council should also discuss the zoning amendment related to the exterior storage of raw material. 7. UPDATE FROM DECEMBER 19, 2017, EDA MEETING: The EDA reviewed and commented on the sketch plan at its December 19, 2018, meeting. They were comfortable with the site layout, exterior storage, and land use for the property. They talked about the importance of the phasing for the site and screening of the exterior storage. There were also comfortable with the City Code zoning amendment to allow raw materials as exterior storage. The EDA agreed in their excitement for the business to expand in Hugo. Schwieters Properties LLP, Sketch Plan Page 6 8. UPDATE FROM DECEMBER 21, 2017, PLANNING COMMISSION MEETING: The Planning Commission reviewed and commented on the sketch plan at its December 21, 2017, meeting. They had questions about the phasing and how the exterior storage would be screened. The applicant indicated that the first phase would be the 108,000 square foot manufacturing building and the other building will likely be constructed with the second phase. The Planning Commission wanted to ensure the exterior storage was still appropriately screened from adjacent properties, specifically the residential properties to the north. The Planning Commission was generally comfortable the site layout, exterior storage, and land use for the property. They agreed that the exterior storage raw material was not much different than the finished product for this sketch plan proposal. Attachments: 1. Location Map 2. Engineers Memo 3. Sketch Plan 4. Renderings of Buildings and Site Building a legacy—your legacy. December 14, 2017 Ms. Rachel Juba City Planner City of Hugo 14669 Fitzgerald Avenue North Hugo, MN 55038 Re: Concept Plan Review Schweiters Expansion — Molitor Property WSB Project No. 011038-000 Dear Ms. Juba: 701 Xenia Avenue South Suite 300 Minneapolis, MN 55416 Tel: 763-541-4800 Fax: 763-541-1700 We have reviewed the concept plan for the proposed Schwieters expansion located on the Molitor property located in the southwest corner of Fenway Boulevard and 140th Street. Our review is based on the Sketch Plan submitted by Schwieters dated 11/17/17. We will provide a more in-depth review of this project once detailed plans are provided by the applicant. Based on our review, we offer the following comments regarding the concept plan: Grading and Drainage Wetlands: The site contains three wetlands, two of which are centrally located and challenging to avoid with development of this parcel. A wetland delineation was performed for this site by Pinnacle Engineering and a Notice of Application was issued. The Technical Evaluation Panel has conducted a field review for the wetland delineation boundary and had provided comments to the applicants engineer. The Notice of Decision will be issued in the coming days, approving the emended wetland delineation dated 11/30/17. The TEP will be having a meeting to discuss the concept and proposed wetland impacts on December 18, 2017. The applicant will need to continue to work with the TEP and the City Water Resources Engineer and Environmental Scientist as the project moves forward to obtain the necessary permit(s) related to the wetland delineation, sequencing/avoidance, and mitigation within the site. Storm Water Management: The applicant will need to obtain a permit from the City for their Storm Water Management Plan within the site, including the appropriate storage, rate control, treatment, and volume reduction. The site can potentially support water reuse for landscaping around the buildings, and this should be explored in greater detail moving forward. Stormwater management requirements are listed below: a. The site must meet volume reduction requirements of treating 1.1 inches off new impervious areas. b. Rate control from the site must be less than existing for the 2 -year, and 10 -year rainfall event. Rate control for the 100 -year event must be limited to 0.1 cfs/acre. Equal Opportunity Employer wsbeng.com S:�UserS�R_luba Rachel DEVELOPMENT PROIECTS�Roy Molitor Addition Roy Molitor 2nd Addition � Outlot A Concept Plan 11.29.17�Eng Memo 122117. docx Ms. Rachel Juba Page 2 c. If the existing wetland is to be used for stormwater treatment, pretreatment must be provided prior to discharge into the wetland. d. Based on the wetland characteristics described in the NOA, the wetland is classified as "Slightly Susceptible". Bounce requirements and inundation period requirements are as follows: i. Permitted storm bounce for 2 -year and 10 -year event is existing plus 1 foot. ii. Inundation period for the 2 -year event is existing plus 2 days. Inundation period for the 10 -year event is existing plus 14 days. e. Lowest building opening must be 3 feet above the 100 -year HWL of the existing wetlands and/or stormwater BMPs. f. An easement must be established over stormwater management facilities, stormwater conveyances, ponds, wetlands, on-site floodplain up to the 100 -year flood elevation. g. Any offsite drainage must be included in the submitted drainage maps and models. Transportation 1. Access Locations: The proposed access locations are appropriately aligned with access points located on the east side of Fenway Boulevard and are adequately spaced from the intersection of 140th Street. 1401h Street: The applicant is currently showing an access point to the unimproved 140th Street right-of- way. 1401h Street would need to be constructed (with trunk watermain) to allow for this connection to be made. Cost sharing for the proposed roadway would need to be further evaluated. Sanitary Sewer Service Sewer Improvements: Sanitary sewer service is available from the MCES trunk main along the east side of Fenway Boulevard. A public sewer connection at one of the two MCES sanitary sewer manholes would need to be extended into the proposed site with public drainage and utility easements provided. A permit would need to be provided by MCES for connection to their facilities. Individual private services would need to be extended to each of the three proposed buildings from the newly constructed public 8" main extended from the MCES 42" interceptor. Water Service 1. Watermain Improvements: Water service is available by connecting to the existing 12" watermain located along the east side of Fenway Boulevard. An 8" public watermain will need to be extended west into the site with public drainage and utility easements provided. Individual water services will need to be extended to each of the three proposed buildings. Thank you for the opportunity to comment on this concept plan. If you have any questions or items you wish to discuss, you can contact me at 651-286-8463. Sincerely, WSB & Associates, Inc. Mark Erichson, PE City Engineer Ms. Rachel Juba Page 3 Attachment cc: Steve Duff, Senior Engineering Technician, City of Hugo Scott Anderson, Public Works Director, City of Hugo John Schwieters, Schwieters Properties, LLP Schwieters Properties, LLP Sketch Plan Site N Site Map F S 0`7 E7 Z4 WF r Alk Legend Right_of—Way Parcel—Boundary M # y YN'J�r J I scale: 1 " = 60'-0" 11/17/2017 1 -(-,PA I/Fl EX TENSION S O Z S I -RET T NOR TH f Schwieters Properties Expansion Site Plan let nn V s W AREA CALCULATIONS MANUFACTURING FACILITY (PHASE 1) TOTAL AREA (200'x 540') REQUIRED PARKING (HUGO ZONING) PROVIDED PARKING FUTURE TWO-STORY OFFICE BUILDING 'A' TOTAL AREA REQUIRED PARKING (HUGO ZONING) PROVIDED PARKING FUTURE TWO-STORY OFFICE BUILDING 'B' TOTAL AREA REQUIRED PARKING (HUGO ZONING) PROVIDED PARKING OUTDOOR STORAGE RAW MATERIALS TOTAL AREA TOTAL LENGTH OF 30' DEEP BAYS FINISHED PRODUCTS TOTAL AREA TOTAL LENGTH OF 30' DEEP BAYS COLD STORAGE (PHASE 2) TOTAL AREA HARDCOVER HARDCOVER 108,000 GSF 216 SPACES (2 PER 1,000SF) 138 SPACES 17,000SF 85 SPACES (5 PER 1,000SF) 85 SPACES 13,600SF 68 SPACES (5 PER 1,000SF) 68 SPACES 102,500 GSF (2.35 ACRES) 485 LINEAR FEET 180,000 GSF (4.13 ACRES) 2,000 LINEAR FEET 45,000SF MANUFACTURING PHASE 1 AREA 375,000 SF FUTURE OFFICE AREA 52,000 SF TOTAL AREA 427,000 SF NORTH rl 292Desi( 292DESIGNGROUP ` y ° 4 _ %bob T° Y ENE— ty'..... 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Hugo Fire Department Annual awards dinner You and a guest When: Saturday January 20th Time: 5:00 Social 6:00 Dinner 7:00 Words from Chief 8:00 Casino night (no cash needed), playing for donated door prizes 10:45-11:00 drawing for Prizes (we prefer you do be present to win but not required) Where: American Legion 5383 140th street Hugo, MN 55038 PLEASE RSVP BY SENDING PAYMENT BY JANUARY 9T" TO: Hugo Fire Department Attn: Ross Hoernemann 5323 140th street N Hugo, MN 55038 Make checks available to Hugo Fire Fighters Relief Association January 2018 January 2018 February 2018 Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa 1 2 3 4 5 6 1 2 3 7 8 9 10 11 12 13 4 5 6 7 8 9 10 14 15 16 17 18 19 20 11 12 13 14 15 16 17 21 22 23 24 25 26 27 18 19 20 21 22 23 24 28 29 30 31 25 26 27 28 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY Dec 31 Jan 1, 18 2 3 4 5 6 New Year's Day 7 8 9 10 11 12 13 6:30pm BOZA 7:00pm Council Meeting 7:00pm Planning Commission 14 15 16 17 18 19 20 1:00pm Historical 7:00pm Parks 5:00pm Fire Dept MILK HQ10day Commission Banquet (Hugo Legion) 5:00pm EDA Meet -� 21 22 23 24 25 26 27 5:00pm Burger Night 6:30pm BOZA (Hugo Legion) 7:00pm Planning Commisison 28 29 30 31 Feb 1 2 3 2:00pm Steve Duff 7:00pm Goal Setting Retirement (Oneka Room) Meetings in green are scheduled/posted meetings. 1 1/4/2018 1:40 PM February 2 018 February 2018 March 2018 Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa 1 2 3 1 2 3 4 5 6 7 8 9 10 4 5 6 7 8 9 10 11 12 13 14 15 16 17 11 12 13 14 15 16 17 18 19 20 21 22 23 24 18 19 20 21 22 23 24 25 26 27 28 25 26 27 28 29 30 31 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY Jan 28 29 30 31 Feb 1 2 3 4 5 6 7 8 9 10 6:30pm BOZA 7:00pm City Council Meeting 7:00pm Planning Commission 11 12 13 14 15 16 17 Valentines Day 18 19 20 21 22 23 24 Presidents Da� 1:00pm Historical 7:00pm Parks 6:30pm BOZA 7:00pm City Council Commission Meeting 7:00pm Planning 5:00pm EDA Meets Commisison 25 26 27 28 Mar 1 2 3 5:00pm Burger Night 7:00pm Comp Plan Workshop (Hugo Legion) Meetings in green are scheduled/posted meetings. 2 1/4/2018 1:40 PM