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HomeMy WebLinkAbout2019.08.19 CC PacketEST. 1906 •. 00 14669 Fitzgerald Avenue North • Hugo, MN 55038 A. CALL TO ORDER B. ROLL CALL C. PLEDGE OF ALLEGIANCE D. APPROVAL OF MINUTES Agenda HUGO CITY COUNCIL MEETING HUGO CITY HALL MONDAY, AUGUST 19, 2019 — 7 P.M. 1. July 22, 2019 Forest Lake Schools Workforce and Business Summit 2. July 31, 2019 White Bear Lake School District Summer Connection 3. August 1, 2019 Tech Corridor Launch Party 4. August 5, 2019 Council Meeting 5. August 6, 2019 Ideal Credit Union Customer Appreciation and Food Shelf Donation 6. August 6, 2019 National Night Out E. APPROVAL OF AGENDA F. APPOINTMENTS/PRESENTATIONS 1. None Scheduled 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 Annual Performance Review for Public Works Worker Matt Klein 3. Approve Pay Vouch No. 2 for the 1301h Street Improvement Project 4. Approve Special Event Permit for the Depot Church Family Block Party on September 8, 2019 H. AWARD OF BID 1. Elmcrest Avenue/Cedar Street Improvement Project with Lino Lakes I. UNFINISHED BUSINESS 1. Approve Advertisement for Bids for Waters Edge Water Reuse Project Phase 2 2. Update on National Night Out J. NEW BUSINESS 1. 130th Street/Hardwood Creek Regional Trail Feasibility Study 2. Sunset Lake Future Park Master Plan K. VISITOR PRESENTATIONS 1. None Scheduled L. COUNCIL PRESENTATIONS 1. Yellow Ribbon Network Update M. ADMINISTRATIVE PRESENTATIONS 1. None Scheduled N. ADJOURNMENT BACKGROUND MEMO FOR THE HUGO CITY COUNCIL MEETING MONDAY AUGUST 19, 2019 D.1 July 22, 2019 Forest Lake Schools Workforce and Business Summit D.2 July 31, 2019 White Bear Lake School District Summer Connection D.3 August 1, 2019 Tech Corridor Launch IMLy DA August 5, 2019 Council Meeting D.5 August 6, 2019 Ideal Credit Union Customer Appreciation and Food Shelf Donation D.6 August 6, 2019 National Night Out Staff recommends Council approve the above meeting minutes as presented. G.1 Approval of Claims Staff recommends Council approve the Claims Roster as presented. G.2 Approve Annual Performance Review for Public Works Worker Matt Klein Public Works Worker Matt Klein was hired by the City of Hugo on August 27, 2012. Public Works Director Scott Anderson recommends Council approve the Annual Performance Review for Public Works Worker Matt Klein. G. 3 Approve Pay Vouch No. 2 to Dresel Contracting for the 130t' Street Improvement Project Dresel Contracting has submitted Pay Voucher No. 2 in the amount of $709,814.04 for work certified through July 31, 2019, on the 130th Street Improvement Project. Phase 1 is substantially complete and open to traffic and the Contractor has moved along to Phase 2. Staff recommends Council approve payment to Dresel Contracting in the amount of $709,814.04. GA Approve Special Event Permit for the Depot Church Family Block Party on September 8, 2019 Pastor Jenny Sung from the Depot Church has submitted an application for a Special Event Permit to hold a Family Block Party at the Oneka Elementary School on Sunday, September 8, 2019 from 4-7 p.m. A SEP is required to be approved by Council because there could be up to 200 people in attendance, and there will be amplified sound. There will be no alcohol, but there will be food trucks for sample and purchase of food. In addition, there will games and inflatables for the kids. Staff recommends Council approve the Special Event permit for the Depot Church Family Picnic. H.1 Elmcrest Avenue/Cedar Street Improvement Project with Lino Lakes At its March 18, 2019 meeting, the Council approved a Joint Powers Agreement with the City of Lino Lakes for the paving of sections of 241h Avenue/Elmcrest Avenue and East Cedar Street in Lino Lakes. The bid opening for the project was scheduled for Thursday, August 15, 2019, at 11 a.m. at the City of Lino Lakes. Staff will present Council with the bid results and make a recommendation to Council. I.1 Approve Advertisement for Bids for Waters Edge Water Reuse Proiect Phase 2 Phase 2 will expand the storm water reuse system that was constructed in parts of the Water's Edge development, more than doubling the capacity and service area. It is estimated that once this Phase II project is completed the entire reuse system will reduce potable water consumption by over 24 million gallons a year on an average annual basis. The reuse system provides significant storm water management benefits as well. The project is receiving a $170,000 grant from the Rice Creek Watershed District, and all of the remaining construction and operation/maintenance costs will be recovered via annual charges to the Homeowner's Associations in the area served. Staff recommends Council approve the Resolution approving the plans and specifications and ordering the advertisement for bids. I.2 Update on National Night Out National Night Out was held on Tuesday, August 61h. Council attended several of the neighborhood events. Council members will provide an update on the events they attended, and provide direction to staff if necessary. J.1 130' Street/Hardwood Creek Regional Trail Feasibility Study At their meeting of April 17, 2019, the Parks Commission discussed the potential trail connections around 130th Street (west of Hwy 61) and the missing segments of the Hardwood Creek Regional Trail. Funding for a feasibility study was received through an active living partnership project with Living Healthy Washington County and the Statewide Health Improvement Program (SHIP). WSB had provided an estimate for a feasibility study, preliminary design, and project report of $13,000 with $10,000 being covered by the SHIP funds. The Parks Commission included $20,000 in their Parks Capital Improvement Plan in 2019 for this trail plan. WSB has completed the site evaluation and has proposed three potential trail layouts. Staff met with and notified adjacent property owners. The Parks Commission recommends discussion on the trail options and approval of the drafting of preliminary design documents not to exceed $13,000. J.2 Sunset Lake Future Park Master Plan At the meeting of October 18, 2018, the Parks Commission approved a park dedication proposal for The Preserve on Sunset Lake. The proposal included dedication of .93 acres of land on Sunset Lake adjacent to the .7 acre city -owned parcel. At the time of the development approvals, there was neighborhood interest in those parcels being developed into a park. Both the Parks Commission and the City Council included planning the future park in their 2019 goals and funding was included in the Parks CIP for 2019. WSB and Associates prepared a planning proposal and has completed an initial site evaluation. The Parks Commission recommends approval of the proposal from WSB and Associates to master plan the future park on Sunset Lake. L.1 Yellow Ribbon Network Update Council Member Chuck Haas and Council Member Phil Klein will report to Council on the recent activities of the Yellow Ribbon Network. N.1 Adiournment 14669 Fitzgerald Avenue North • Hugo, MN 55038 Minutes HUGO CITY COUNCIL MEETING FOREST LAKE WORKFORCE AND BUSINESS SUMMIT MONDAY, JULY 22, 2019 7:30 A.M. PRESENT: Klein, Miron, Petryk ABSENT: Haas, Weidt STAFF PRESENT: Community Development Director Rachel Juba The Hugo City Council attended the Workforce and Business Summit held at the Forest Lake High School. The summit was held by the Forest Lake School District to discuss how to connect the future workforce to area business. Respectfully Submitted, Rachel Juba Community Development Director Minutes HUGO CITY COUNCIL MEETING WHITE BEAR LAKE SCHOOL DISTRICT SUMMER 14669 Fitzgerald Avenue North • Hugo, MN 55038 PRESENT: Klein, Miron, Petryk, Weidt ABSENT: Haas STAFF PRESENT: Planner Shayla Denaway CONNECTION WEDNESDAY, JULY 31, 2019 6:00 P.M. The Hugo City Council attended the White Bear Lake School District Summer Connection held at the Vadnais Heights Commons. The purpose of the summit was to provide information about the district's facility plan and upcoming bond referendum and get updates from other communities. Respectfully Submitted, Shayla Denaway Parks Planner 0r 14669 Fitzgerald Avenue North • Hugo, MN 55038 Minutes HUGO CITY COUNCIL MEETING TECH CORRIDOR LAUNCH PARTY THURSDAY, AUGUST 1, 2019 2:00 — 3:30 P.M. PRESENT: Klein, Miron, Petryk, Weidt ABSENT: Haas STAFF PRESENT: Community Development Director Rachel Juba The Hugo City Council attended the Minnesota Technology Corridor Launch Party held at Running Aces Casino Event Space in Columbus, MN. Council learned about the tech corridor website and their next steps to marketing the corridor. Respectfully Submitted, Rachel Juba Community Development Director 1551-762-630017 14669 Fitzgerald Avenue North • Hugo, MN 55038 Call to Order Mayor Weidt called the meeting to order at 7:00 p.m. Minutes HUGO CITY COUNCIL MEETING HUGO CITY HALL MONDAY, AUGUST 5, 2019 — 7 P.M. PRESENT: Haas, Klein, Miron, Petryk, Weidt ABSENT: None ALSO PRESENT: City Administrator Bryan Bear, City Attorney Dave Snyder, City Engineer Mark Erichson, Community Development Director Rachel Juba, City Clerk Michele Lindau Approval of Minutes for the July 15, 2019 Council Meeting Klein made motion, Miron seconded, to approve the minutes for the City Council meeting held on July 15, 2019, as presented. All Ayes. Motion carried. Approval of Agenda Weidt made motion, Klein seconded, to approve the agenda as amended by adding WCCO Radio's announcement of their Good Neighbor Award to Denny Route, an update on the Tough Mudder, and an announcement of a demonstration of the Fire Department's ladder truck. All Ayes. Motion carried. Swearing in of Matt Drew as Safety Lieutenant Chief Kevin Colvard invited Deputy Chief Jim Compton, Jr. and Assistant Chief Dave Jensen to come to the podium to help with the swearing in of Firefighter Matt Drew as the new Safety Lieutenant. Weidt thanked him for stepping forward and expanding his role in the department. Matt Drew thanked the Chief for having confidence in him to do so. MN State Representative Ami Wazlawik Democratic Representative Ami Wazlawik was present to speak to Council about things happening at the legislature and answer any questions Council had. Wazlawik represents House District 38B which includes all of Hugo's Ward 1, Ward 2-Precinct 2B, and Ward 3-Precinct 3B. Wazlawik talked about new legislation in the Health and Human Services area that gave the state a licensing structure for assisted living facilities. Legislation was also passed for funding to assist in the opioid crisis, funding for special education in the schools, expansion of social security tax and the working family tax credit, and a slight tax rate decrease for the middle income tax bracket. Wazlawik stated that next session she will be working on school safety assessment teams to ensure schools are safe and getting a ban on the toxic TCE chemical that was being used Hugo City Council Meeting Minutes for August 5, 2019 Page 2 of 6 by Water Gremlin, a company in White Bear Lake. She stated she will also be working on the insulin shortage. Petryk talked about her service on the Transportation Advisory Board and the funding for trails, pointing out that funding for trails is based heavily on population, and Washington County scores poorly. She asked if this could be considered at the legislative level, and Wazlawik stated she would look into it. Klein thanked her for her support in the City's application for the Met Council grant for water conservation projects. Weidt asked her what her biggest challenges were and issues specific to her area. Wazlawik replied it was a challenge to find balance and navigate the politics. Upcoming issues in Washington County included bonding for road construction projects and the new history center building. Other projects included County Road J and 35E interchange, and there would likely be issues with the White Bear Lake bond referendum. Weidt invited her back during the next legislative session. Approval of the Consent Agenda Haas made motion, Petryk seconded, to approve the following Consent Agenda: 1. Approve Claims Roster 2. Approve Annual Performance Review for Public Works Mechanic Dave Greeder 3. Approve Annual Performance Review for Public Works Director Scott Anderson 4. Approve Annual Performance Review for Public Works Lead Worker Mike Loeffler 5. Approve Pay Voucher No. 4 to CB&I for Water Tower No. 4 Project All Ayes. Motion carried. Approval of Claims Adoption of the Consent Agenda approved the Claims Roster as presented. Approve Annual Performance Review for Public Works Mechanic Dave Greeder Dave Greeder was hired by the City of Hugo as the mechanic in the Public Works Department on August 8, 2005. Adoption of the Consent Agenda approved the annual performance review for Public Works Mechanic Dave Greeder. Approve Annual Performance Review for Public Works Director Scott Anderson Scott Anderson was hired by the City of Hugo on August 11, 2003, as a Senior Engineering Technician, and on August 5, 2008, Scott was promoted as the City's Public Works Director. Adoption of the Consent Agenda approved the annual performance review for Public Works Director Scott Anderson. Hugo City Council Meeting Minutes for August 5, 2019 Page 3 of 6 Approve Annual Performance Review for Public Works Lead Worker Mike Loeffler Mike Loeffler was hired as a Maintenance Worker for the City of Hugo's Public Works Department on August 5, 2002. On October 17, 2011, Mike was promoted to be the Public Works Lead Worker. Adoption of the Consent Agenda approved the annual performance review for Public Works Lead Worker Mike Loeffler. Approve Pay Voucher No. 4 to CB&I for Water Tower No. 4 Project CB&I had submitted a pay request for work done on the Water Tower No. 4 project certified through July 1, 2019. Adoption of the Consent Agenda approved payment of Voucher No. 4 to CB&I in the amount of $450,618.96 Public Hearing on Drainage and Utility Easement Vacation for Waters Edge 3rd Addition Hugo Ventures, LLC, 14505 43rd Ave N, Plymouth, had applied for a vacation of the existing drainage and utility easements lying over Outlot A, Waters Edge 3rd Addition. Community Development Director explained that the proper drainage and utility easements would be dedicated with the final plat for Water's Edge 6d' Addition. There were no changes being made to the existing drainage or stormwater management and no impacts to the existing wetlands for the development. She recommended Council hold a public hearing to take comments on the request, then approve the notice for vacation of the easement over Outlot A, Waters Edge 3rd Addition. Mayor Weidt opened the public hearing. Receiving no comments, Weidt closed the public hearing. Miron made motion, Klein seconded, to approve the notice for vacation of the easement over Outlot A, Waters Edge 3rd Addition. All Ayes. Motion carried. Yellow Ribbon Network Report Council Member Chuck Haas and Council Member Phil Klein reported to Council on the Yellow Ribbon Network activities held recently. Haas talked about recent care packaging events and the partnership with McGough Company. They also received care package items from Lutheran Bible Camp that the campers put together. Also included were slippers hand knitted by a Korean War veteran and a note that talks about him. A Special Welcome Home pheasant hunt will be done in St. Cloud at Gold Meadows at the end of September. On Sunday, the Lions would be holding their golf scramble, and McGough will be selling shirts to raise money for the YRN. The YRN assisted a local vet cleaning up dead trees, and a member of the 133rd Air Wing with furnace repairs. The Bald Eagle Sportsman Association donated proceeds from their open house equaling nearly $800. Two thousand airman and their families will be attending a picnic in September, and the YRN will be helping with the lunch, and Cub Foods was donating items for a spaghetti dinner. WSB was last month's Burger Night sponsor and sold 203 burgers. Hugo City Council Meeting Minutes for August 5, 2019 Page 4 of 6 WCCO Pop Communications Good Neighbor Award Haas added this to the agenda to announce that Tuesday's WCCO Pop Communication's Good Neighbor Award will go to Denny Route from the Hugo Lions Club. This award is in honor of those who have helped neighbors lighten loads and share labors. Tough Mudder Update Haas added this to the agenda to see if staff had any comments on the Tough Mudder event that was held at Wild Wings in July. He stated he talked to neighbors and some enjoyed the financial awards of the event. Bear stated there were no concerns that he knew of. It was noticed that participants of the event did patronize some of the local businesses. Ideal Credit Union Appreciation Day on Tuesday, August 6, 2019 City Administrator Bryan Bear reminded Council a meeting was scheduled to attend Ideal Credit Union's Community Appreciation Event on Tuesday, August 6, 2019 from 11 a.m. to 1 p.m. ICU will be making a donation at noon to the Hugo Good Neighbors Food Shelf, and attendees were requested to bring a non-perishable donation. National Night Out on Tuesday, August 6, 2019 City Administrator Bryan Bear reminded Council a meeting was scheduled to attend National Night Out events on Tuesday, August 6, 2019. The Council will meet at Hugo City Hall at 4:30 p.m. Reschedule the September 2, 2019 City Council Meeting to Tuesday, September 3, 2019 Each year, the Hugo City Council has to reschedule its first meeting in September due to the Labor Day Federal Holiday. City Administrator Bryan Bear recommended Council reschedule their regular Council meeting on Monday, September 2nd to Tuesday, September 3rd due to the Labor Day Holiday. Klein made motion, Miron seconded, to reschedule the first Council meeting in September to Tuesday, September 3, 2019. All Ayes. Motion carried. Reschedule Midyear Budget Workshop to Thursday, September 5, 2019 Council had scheduled the midyear budget workshop for Monday, September 9, 2019; however, not all Council members were able to attend. City Administrator Bryan Bear recommended Council reschedule the Budget Workshop to Thursday, September 5, 2019, at 7 p.m. Klein made motion, Miron seconded, to reschedule the workshop to Thursday, September 5, 2019. All Ayes. Motion carried. Hugo City Council Meeting Minutes for August 5, 2019 Page 5 of 6 Tour de Hugo on Saturday, September 21, 2019 City Administrator Bryan Bear informed Council the City of Hugo, along with many sponsors, would be holding the 91h annual Tour de Hugo on Saturday, September 21, 2019, beginning at 7 a.m. There are several different ride options that all begin and end at Lions Park, and all proceeds from the ride go to support Hugo's parks and trails. Schedule City Wide Bus Tour for Saturday, October 5, 2019 Annually, the City holds a bus tour of the City for Commission members, legislators, school board members, and interested residents. This would be the City's 14th bus tour. City Administrator Bryan Bear recommended Council schedule the bus tour for Saturday, October 5, 2019, at 10 a.m. The starting location had not yet been determined. Petryk made motion, Klein seconded, to schedule the citywide bus tour for Saturday, October 5, 2019 at 10 a.m. All Ayes. Motion carried. Fire Department Open House on Saturday, October 5, 2019 The Fire Department Open House will be held on Saturday, October 5, 2019, from 11 a.m. to 3 p.m. The Open House will include the Fearless Firefighter Fun Run 5K at 10 a.m. and the Trick - or -Treat Run at noon. Registration begins at 9 a.m. Staff recommends Council schedule the Fire Department Open House as a meeting if they choose to attend. Petryk made motion, Haas seconded, to schedule the Open House on Saturday, October 5, 2019, as a meeting. All Ayes. Fall Cleanup Event on Saturday, October 12, 2019 City Administrator Bryan Bear informed Council the annual Fall Cleanup was scheduled for Saturday, October 12, 2019, at the Public Works Building from 8 a.m. to noon. Live Rescue Demonstration at Keystone Place on Saturday, August 17, 2019 Weidt added this to the agenda to inform Council they were invited to attend a live rescue demonstration using their new ladder truck at Keystone Place on Saturday, August 17, 2019, from 10 a.m. — noon. Weidt made motion, Haas seconded, to schedule a meeting to attend the live rescue demonstration at Keystone Place on Saturday, August 17, 2019, at 10 a.m. All Ayes. Motion carried. Hugo City Council Meeting Minutes for August 5, 2019 Page 6 of 6 Adjournment Klein made motion, Miron seconded to adjourn at 7:52 p.m. All Ayes. Motion carried. Respectfully Submitted, Michele Lindau City Clerk 0r 14669 Fitzgerald Avenue North • Hugo, MN 55038 Minutes HUGO CITY COUNCIL MEETING IDEAL CREDIT UNION CUSTOMER APPRECIATION TUESDAY, AUGUST 6, 2019 11:00 A.M. —1:00 P.M. PRESENT: Klein, Miron, Petryk ABSENT: Haas, Weidt STAFF PRESENT: City Administrator Bryan Bear The Hugo City Council attended Ideal Credit Union's Customer Appreciation Event at their Hugo office, 14750 Victor Hugo Boulevard. At noon, a presentation of a $500 donation was made to the Hugo Good Neighbors Food Shelf. Attendees were asked to bring a non-perishable donation. Respectfully Submitted, Bryan Bear City Administrator 0r 14669 Fitzgerald Avenue North • Hugo, MN 55038 Minutes HUGO CITY COUNCIL MEETING NATIONAL NIGHT OUT TUESDAY, AUGUST 6, 2019 4:30 P.M. PRESENT: Haas, Klein, Miron, Petryk, Weidt ABSENT: None STAFF PRESENT: City Administrator Bryan Bear The Hugo City Council attended National Night Out events in Hugo. They met at City Hall and attended many of the 20 events registered with the City. Respectfully Submitted, Michele Lindau, City Clerk City of Hugo Claims August 19, 2019 G. 1 Vendor Invoice Amount Description Department 13395599-00 $ 210.00 Sprayers Stormwater Fund 68992 $ 65.55 Breakroom Supplies lies Public Works 68995 $ 206.88 , Breakroom Supplies _ Gen Gov't Bldgs 651 426-8763 $ 64.53 911 Emergency Line Administration 5014432734 $ 101.56 First Aid Supplies Public Works 5014432734 $ 47.78 First Aid Supplies Gen Gov't Bldgs 226453 $ 425.00 August Phone Service Various 226490 _ $ 4,723.00 August Computer Service Various 7/18/2019 $ 153.06 Business Internet (thru August 27l Fire Dept 909198036 $ 487.61 Business Internet (August Administration 909198036 $ 487.61 Business Internet (August) Public Works July _ $ 1,320.72 Callout Fees & Mile a Animal Control Brock White Company. LLC Canteen Refreshment Services Canteen Refreshment Services Century Link Cintas Corporation Cintas Corporation City of Roseville City of Roseville Comcast Comcast Comcast Companion Animal Control LLC Denaway, Sha la CLAIM $ 102.33 Concert in the Park Supplies Parks Dept Stormwater Fund Elliott, Bill 8/2/2019 $ 300.00 .Animal Control Finken Water Solutions 5238952 1 $ 40.93 'Drinking Water Filter Public Works Forest Lake Napa Jul $ 632.01 Auto Parts and Shop Supplies Various Gooher State One Call 9070477 1 $ 521.10 July Service Charges Water & Sewer Hugo Feed Mill 70615 $ 29.90 Wasp & Hornet Spray Parks Dept Hugo Feed Mill 42862 $ 18.99 Hardware - Unit #317 Street Dept Hugo Feed Mill 70891 $ 15.99 Hardware - Unit #317 Street Dept Innovative Office Solutions LLC IN26_07960 $ 181.80 Coy Paper Administration Innovative Office Solutions LLC IN2607960_ $ 69.38 $ 116.26 Binders, Clips & Erasers Binders & Notepads Administration Administration Innovative Office Solutions LLC N2613286 Innovative Office Solutions LLC Innovative Office Solutions LLC Innovative Office Solutions LLC IN2610840 $ 58.36 Batteries Pens, Message Books, Flash Drives, Etc Half Fold Cards Returned Administration Public Works Administration Administration IN2587135 SCN-088120 $ 90.86 $ 45.81) Innovative Offioo Solutions LLC SCN-088226 $ 34.70) Envelopes (Returned) Innovative Office Solutions LLC SCN-088227 $ (126.43) Breakroom Supplies jReturned Gen Gov't Bldgs Johnison7Tumer July $ 4,829.00 Prosecution Fees Flat Fee General Legal Johnson/Turner Jul. $ 294.95 Disbursements Prosecution Costs General Legal I J Johnson/Turner Jul $ 1,947.50 Civil Legal Fees - See Attached Breakdown General Legal Juba, Rachel CLAIM $ 55.14 Meeting Mileage & Parking Planning & Zoning Kath Fuel Oil Service Co. 12320094 $ 6,577.06 July Unleaded Gas & Diesel Purchases Various .Kindelberger, Brian CLAIM $ 171.43 Heartsaver Pediatric DVD & Manual Fire Dept Knowlan's Super Markets Inc Knowlan's Super Markets Inc Laughlin's Pest Control 4077 $ 15.96 Meeting Su lies _8842 $ 31.14 • Soft Drinks for Lobby Machine 28686 j $ 85.00 _July Pest Control Service (CH) CLAIM ; $ 20.71 Milegge Administration Gen Gov't Bldgs Gen Gov't Bldgs Lindau, Michele Elections Loffier Companies Inc 3175562 $ 253.80 August Copier Service P ment Administration Building Inspections Marco INV6626541 $ 35.00 A ust Copier Maintenance MN Fire Service Certification Board 20190801115510 $ 425.00 Recertification (17) Fire Dept Oxygen Service Company 3443051 $ 24.80 Welding Supplies $ 6,420.00 Eme%pngr Siren Inspections & Maintenance Public Works Read Watt Electric 102624 Civil Defense Ricoh USA, Inc 102418258 $ 123.18 Copier Lease P ment Public Works Ricoh USA, Inc 102418258 $ 16.95 Overage Charges Public Works Administration Sensible Land Use Coalition 200004611 $ 48.00 Meeting Registration - Bryan Bear Meeting Registration - Rachel Juba Sensible Land Use Coalition 200004611 $ 48.00 Planning & Zoning Sensible Land Use Coalition 200004611 $ 48.00 MeetiVg Registration - Emily Weber Community Development Smith, Schafer & Associates 74689 $ 750.00 2018 Audit Final Billing Finance Dept Swank Motion Pictures BO 1639371 $ 435.00 Outdoor Movie Night DVD Licensing Parks Dept Toshiba Financial Services 69860844 $ 175.23 August Copier Lease Pa ment Fire Dept Toshiba Financial Services 69860844 $ 1.36 Over@ a Charges (B & M Fire Dept Toshiba Financial Services 69860844 $ 14.28 Overa a Charges (Color) Fire Dept US Bank 5439209 $ 500.00 Paying Agent Fees Sirtkip Fund Verizon Wireless 9834372487 $ 40.02 Cellular Phone Charges .2 Fire Dept Verizon Wireless 9835430110 $ 880.21 Cellular Phone Charges Fire Dept Verizon Wireless 9835430110 $ 80.02 Cellular Phone Cha es Public Works Washington County 159241 $ 4,429.86 800 Radio User Fees - April thru June Fire D t Washi ton County 1932 $ 100.00 Tour de Hugo Special EventApprication Fee Parks Dept Washington Count Sheriff 160998 $ 8,383.78 Good Neighbor Days Security Law Enforcement Weber, Emily CLAIM $ 19.84 Meeting Mileage CommunityDevelo ment Total Claims for August 19, 2019 $ 47,544.49 Page 1 JOHNSON/TURNER - LEGAL August 12, 2019 City of Hugo Attn: Ron Otkin 14669 Fitzgerald Avenue North Hugo, MN 55038 Dear Ron: Enclosed, please find our billing statements for the City of Hugo as of July 31, 2019. Below is a summary of the matter description, subtotal and total amount due and owing for the attached statements: MATTER MATTER I.D. SUBTOTAL Carpenter Property Purchase 12-2359-027 $1,019.00 Council Meetings 19-2359-052 $300.00 DNR Administrative Appeal 18-2359-051 $15.00 General 2019 19-2359-053 $478.50 White Bear Lake Restoration Litigation 13-2359-032 $135.00 Prosecution 12-2359-024 $5,123.95 TOTAL NOW DUE: $7,071.4S Please feel free to contact me if you have any questions regarding the billing statements. Sincerely, JOHNSON/TURNER LEGAL David K. Snyder DKS/mah Enclosures 56 East Broadway Avenue, Suite 206, Forest Lake, MN 55025 / p 651.464.7292 / f 651.464.7348 Offices conveniently located throughout the metro area johnsonturner.com 2 0 U 6 z W V) N 0 V) z J Q z W 0 0 N W H M to F- W W H CO 2 F- W ro r August 14, 2019 Mr. Bryan Bear City of Hugo 14669 Fitzgerald Avenue North Hugo, MN 55038 Re: 130th Street Improvement Project City of Hugo S.A.P. 224-110-002 WSB Project No. R-010892-000 Dear Mr. Bear: Please find enclosed Construction Pay Voucher No. 2 for the above referenced project in the amount of $709,814.04. The quantities completed to date have been reviewed and agreed upon by the contractor, and we hereby recommend that the City of Hugo approve Construction Pay Voucher No. 2 for Dresel Contracting, Inc. The amount indicated above reflects work certified to date through July 31, 2019, with a 5% retainage applied. Please include one executed copy of the pay voucher with the payment to Dresel Contracting, Inc. and return one executed copy to our office for our file. If you have any questions or comments regarding this voucher, please contact me at 651.286.8463. Sincerely, WSB Mark Erichson, PE Sr. Project Manager Attachments cc: Katie Koscielak, WSB kkp K:1010892-0001Admin\Construction AdminTay Voucher1010892-000 PV2 LTR to City 081419.docx Pay Voucher Page 1 of 8 CITY OF HUGO 14669 Fitzgerald Avenue North Hugo, MN 55038 WSb Project R-010892-000 - HUGO-130TH.STREET IMPROVEMENT PROJECT Pay Voucher No. 2 Contractor: Dresel Contracting, Inc. Contract No. 24044 July Ave Vendor No. Chisago City, MN 55013 For Period: 7/1/2019 - 7/31/2019 Warrant # Date Contract Amounts Funds Encumbered Original Contract $2,650,716.57 Original $2,650,716.57 Contract Changes $0.00 Additional N/A Revised Contract $2,650,716.57 Total $2,650,716.57 Work Certified To Date Base Bid Items $991,305.78 Backsheet $0.00 Change Order $0.00 Supplemental Agreement $0.00 Work Order $0.00 Material On Hand $0.00 Total $991,305.78 Work Certified This Pa Voucher Work Certified To Date Less Amount Retained Less Previous Payments Amount Paid This Pay Voucher Total Amount Paid To Date R-010892-000 $747,172.67 $991,305.78 $49,565.29 $231,926.45 $709,814.04 $941,740.49 Percent Retained: 5.0000% Percent Complete: 37.3977% Amount Paid This Pay Voucher $709,814.04 This is to certify that the items of work shown in this certificate of Pay Voucher have been actually furnished for the work comprising the above mentioned projects in accordance with the plans and specifications heretofore approved. Approved By Approv Dresel C tra -ip Project-ngineer Contracto Date August 14, 2019 Date <:T?Z1 4 117 Approved By City of Hugo Date Pay Voucher Page 2 of 8 R-010892-000 Pavment Summa CITY OF HUGO 14669 Fitzgerald Avenue North Hugo, MN 56038 Project No. R-010892-000 Pay Voucher No. 2 No. From Date To Date Work Certified Amount Retained Amount Paid Per Pay Voucher Per Pay Voucher Per Pay Voucher 1 05/06/2019 06/30/2019 $244,133.11 $12,206.66 $231,926A5 2 07/01/2019 07/31/2019 $747,172.67 $37,358.63 $709,814.04 Totals: $991,305.78 R-010892-000 Funding Cateoory Renort $49,565.29 $941,740.49 Funding Work Less Less Amount Paid Total Category Certified Amount Previous This Amount Paid No. To Date Retained Payments Pay Voucher To Date UNF 991,305.78 49,565.29 231,926.45 709,814.04 941,740.49 Totals: $991,305.78 $49,565.29 $231,926.45 R-010892-000 Funding Source Renort Accounting Funding Amount Paid Revised No. Source This Contract Pay Voucher Amount UNF Unfunded 709,814.04 _ 2,660,716.57 $709,814.04 $941,740.49 Funds Paid To Encumbered Contractor To Date To Date 2,650,716.57 941,740.49 Totals: $709,814.04 $2,650,716.57 $2,660,716.67 $941,740.49 Pay Voucher Page 3 of 8 CITY OF HUGO 14669 Fitzgerald Avenue North Hugo, MN 55038 Project No. R-010892-000 Pav Voucher No. 2 R-010892-000 Project Material Status Quantity Line Item Description Units Unit Price Contract This Amount This Quantity Amount Quantity Pay Pay Voucher To Date To Date Voucher SCHEDULE A. - SURFACE IMPROVEMENTS _ 1 2021.501 MOBILIZATION LS $252,870.00 1 0.25 $63,217.60 0.5 $126,435.00 2 2021.601 CONTRACTOR COORDINATION LS $6,930.00 1 0.25 $1,732.50 0.5 $3,465.00 3 2101.505 CLEARING ACRE $6,610.00 0.3 0 $0.00 0.3 $1,683.00 4 2101.505 GRUBBING ACRE $1,020.00 0.3 0 $0.00 0 $0.00 5 2101.524 CLEARING TREE $204.00 70 8 $1,632.00 58 $11,832.00 6 2101.524 GRUBBING TREE $102.00 70 40 $4,080.00 40 $4,080.00 7 2104.502 REMOVE MARKER EACH $30.00 8 0 $0.00 0 $0.00 SAWING 8 2104.503 BITUMINOUS L F $2.70 500 840 $2,268.00 840 $2,268.00 PAVEMENT -T- - REMOVE 9 2104.503 CONCRETE L F $2A3 450 500 $1,065.00 500 $1,066.00 CURB 10 .2104,503 SALVAGE FENCE L F $5.25 200 0 $0.00 0 $0.00 REMOVE 11 2104.504 BITUMINOUS S Y $1.20 16200 10420 $12,504.00 16760 $20,112.00 PAVEMENT SALVAGE 12 2104.601 MISCELLANEOUS LS $420.00 1 0 $0.00 0 $0.00 STRUCTURES 13 2104.602 SALVAGE SIGN SPECIAL EACH $5,250.00 1 0 $0.00 1 $6,250.00 $67.10 14 2105.504 GEOTEXTILE FABRIC TYPE 5 S Y $1.22 5100 55 $67.10 55 15 2105.601 DEWATERING LS $48,000.00 1 0 $0.00 0 $0.00 16 2106.505 EXCAVATION - MUCK C Y $8.04 8000 0 $0.00 0 $0.00 17 2106.507 EXCAVATION - COMMON (P) C Y $8.98 16840 10032 $90,087.36 10032 $90,087.36 18 2106.507 EXCAVATION - SUBGRADE (P) SELECT C Y $7.73 13592 7152 $55,284.96 7152 $55,284.96 19 2106.507 GRANULAR EMBANKMENT C Y $22.97 16903 8235 $189,157.95 8235 $189,157.95 (CV) (P) SELECT 20 2106.507 GRANULAR EMBANKMENT C Y $20.26 8000 0 $0.00 0 $0.00 (CV) COMMON 21 2106.507 EMBANKMENT C Y $24.90 500 0 $0.00 0 $0.00 (CV) 22 2112.519 SUBGRADE PREPARATION RDST $0.01 57 25 $0.25 25 $0.25 23 2123.610 STREET HOUR $50.00 60 0 $0.00 0 $0.00 SWEEPER (WITH Pay Voucher Page 4 of 8 CITY OF HUGO 14669 Fitzgerald Avenue North Hugo, MN 55038 Project No. R-010892-000 Pay Voucher No. 2 R-010892-000 Project Material Status Quantity Line Item Description Units Unit Price Contract This Amount This Quantity Amount Quantity Pay Pay Voucher To Date To Date _ Voucher_ PICKUP BROOM) 24 2130.523 WATER MGAL $56.25 40 19 $1,068.75 19 $1,068.76 AGGREGATE 25 2211.507 BASE (CV) CLASS C Y $26.79 6072 3109 $83,290.11 3109 $83,290.11 5 MILL 26 2232.504 BITUMINOUS S Y $2.98 2300 0 $0.00 0 $0.00 SURFACE (2.0") 27 2301.504 CONCRETE PAVEMENT 7.0" S Y $76.04 300 300 $22,812.00 300 $22,812.00 28 ! 2331.603 L F $0.57 $0.00 JOINT ADHESIVE 11700 0 $0.00 0 BITUMINOUS 29 2357.506 MATERIAL FOR GAL $3.21 1100 0 $0.00 0 $0.00 TACK COAT TYPE SP 9.5 30 2360.504 WEAR CRS MIX S Y $29.42 110 55 $1,618.10 55 $1,618.10 (2,B) 3.0" THICK TYPE SP 12.5 31 2360.509 WEARING COURSE MIX TON $53A4 4800 1081 $57,444.34 1081 $57,444.34 (2;B) IRRIGATION 32 2502.601 SYSTEM LS $420.00 1 0 $0.00 1 $420.00 PROVISION 33 2504.602 ADJUST GATE VALVE & BOX EACH $280.00 3 2 $560.00 2 $560.00 34 2505.601 UTILITY COORDINATION L S $4,200.00 1 0.25 $1,050.00 0.5 $2,100.00 35 2506.502 ADJUST FRAME & EACH $420.00 1 0 $0.00 0 $0.00 RING CASTING 36 2521.518 4" CONCRETE WALK SF $4.72 1700 1700 $8,024.00 1700 $8,024.00 37 2521.618 6" CONCRETE WALK SF $12.38 700 700 $8,666.00 700 $8,666.00 38 2521.518 3" BITUMINOUS WALK SF $1.52 50500 0 $0.00 0 $0.00 CONCRETE 39 2531.503 CURB & GUTTER L F $24.86 230 230 $5,717.80 230 $5,717.80 DESIGN R418 CONCRETE 40 2531.503 CURB & GUTTER L F $24.86 200 200 $4,972.00 200 $4,972.00 DESIGN 0312 CONCRETE 41 2531.503 CURB & GUTTER L F $14.61 10800 4320 $63,115.20 4320 $63,115.20 DESIGN B418 CONCRETE 42 2531.503 CURB & GUTTER L F $24.86 440 440 $10,938.40 440 $10,938.40 DESIGN B618 43 2531.601 L S $600.00 1 0.5 $300.00 0.5 $300.00 COMPLIANCE Pay Voucher Page 5 of 8 CITY OF HUGO 14669 Fitzgerald Avenue North Hugo, MN 55038 Project No. R-010892-000 Pay Voucher No. 2 R-010892-000 Project Material Status Quantity 1 Line Item Description Units J Unit Price Contract This Amount This Quantity Amount Quantity Pay Pay Voucher To Date To Date Voucher _I SUPERVISOR CONCRETE 44 2531.604 DRAINAGE S Y $92.83 10 10 $928.30 10 $928.30 FLUME I $0.00 $0.00 45 2531.618 TRUNCATED DOMES46 MAIL BOX SUPPORT SF EACH $60.00 200 0 $0.00 0 2540.602 $150.00 1 0 $0.00 0 47 2540.602 TEMPORARY MAIL BOX EACH i L F L F $30.00 $12.001 1 1 $30.00 1 $30.00 48 2640.603 LANDSCAPE EDGER 200 0 $0.00 0 $0.00 49 2545.503 2" NON-METALLIC CONDUIT $6.00 300 0 $0.00 0 $0.00 50 2545.503 4" NON-METALLIC CONDUIT L F $9.60 90 56 $537.60 56 $537.60 51 2557.602 REPAIR DOG FENCE EACH L F $300.00 $10.89 1 200 0 0 $0.00 $0.00 0 0 $0.00 $0.00 52 2557.603 INSTALL FENCE 53 2563.601 TRAFFIC CONTROL LS $18,590.00 1 0.25 $4,647.50 0.6 $9.295.00 54 2563.602 TYPE III BARRICADES EACH $357.00 2 0 $0.00 0 $0.00 55 2564.518 SIGN PANELS TYPE C S F SF $54.06 $66.95 236 8 0 0 $0.00 $0.00 0 0 $0.00 $0.00 56 2564.518 SIGN PANELS TYPE D 57 2564.602 INSTALL SIGN TYPE SPECIAL EACH $4,290.00 1 0 $0.00 1 $4,290.00 58 2565.602 RIGID PVC LOOP DETECTOR 6'X6' EACH $2,400.00 8 0 $0.00 0 $0.00 59 2571.524 CONIFEROUS TREE _UHT B&B TREE $420.00 10 0 $0.00 0 $0.00 60 2571.524 CONIFEROUS TREE 8' HT B&B TREE $750.00 10 0 $0.00 0 $0.00 DECIDUOUS 61 2571.524 TREE 2.5" CAL TREE $660.00 5 0 $0.00 0 $0.00 B&B TRANSPLANT 62 2571.524 TREE (SPADE TREE $277.20 10 0 $0.00 0 $0.00 SIZE 42") 63 2571.527 PERENNIAL 1 GAL CONT PLT $38.40 30 26 $998.40 26 $998.40 64 2572.510 PRUNE TREES HOUR $204.00 10 0 $0.00 0 $0.00 STABILIZED 65 2673.501 CONSTRUCTION LS $594.00 1 0 $0.00 0 $0.00 EXIT 66 2573.502 STORM DRAIN EACH $120.00 70 26 $3,120.00 26 $3,120.00 INLET Pay Voucher Page 6 of 8 CITY OF HUGO 14669 Fitzgerald Avenue North Hugo, MN 55038 Project No. R-010892-000 Pay Voucher No. 2 . R-010892-000 Pro'ect Material Status _ T Quantity Line Ite�Description Units Unit Price Contract This Amount This Quantity Amount ty Quantity Pay Pay Voucher To Date To Date PROTECTION Voucher 67 2573.503 SILT FENCE; TYPE MS L F $2.28 5000 0 $0.00 1446 $3,296.88 SEDIMENT 68 2573.503 CONTROL LOG TYPE WOOD L F $2.28 6000 0 $0.00 380 $866.40 FIBER COMMON 69 2574.507 TOPSOIL C Y $24.42 500 200 $4,884.00 200 $4,884.00 BORROW 70 2574.508 FERTILIZER TYPE LB $0.51 1390 0 $0.00 0 $0.00 71 2574.508 FERTILIZER TYPE I LB $0.61 110 0 $0.00 0 $0.00 EROSION 72 2576.504 CONTROL BLANKETS S Y $1.48 8100 0 $0.00 0 $0.00 CATEGORY3N RAPID 73 2575.504 STABILIZATION S Y $0.20 29700 0 $0.00 0 $0.00 METHOD 4 SEED MIXTURE 25-131 74 2575.508 LB $2.24 1200 0 $0.00 0 $0.00 75 2575.508 SEED MIXTURE 33-261 LB LB $23.46 $32.64 30 30 0 0 $0.00 $0.00 0 $0.00 0 $0.00 76 2575.508 SEED MIXTURE 34-261 77 2575.508 35 EDIMIXTURE LB $20.40 40 0 $0.00 0 $0.00 78 2575.508 HYDRAULIC MULCH MATRIX LB $0.68 13000 0 $0.00 0 $0.00 RAPID 79 2575.523 STABILIZATION MGAL $163.20 10 0 $0.00 0 $0.00 3 ACRE $459.00 7 0 $0.00 0 $0.00 80 2575.605 _METHOD SEEDING 81 2582.503 4" DBLE SOLID LINE PAINT L F $0.31 6440 0 $0.00 0 $0.00 82 2582.503 4" SOLID LINE MULTI COMP 12" SOLID LINE MULTI COMP L F L F $0.36 610 0 $0.00 0 $0.00 83 2582.503 $4.90 110 0 $0.00 0 $0.00 24" SOLID LINE 84 2582.503 1 MULTI COMP_ L F $7.34 480 0 $0.00 0 $0.00 85 2582.503 8" DOTTED LINE MULTI COMP L F $3.67 120 0 $0.00 0 $0.00 4" DBLE SOLID 86 2682.503 LINE MULTI L F $0.71 6440 0 $0.00 0 $0.00 COMP 87 1 _^_ 2582.518 PAVT MSSG MULTI COMP SF $7.14 90 0 $0.00 0 Pay Voucher Page 7 of 8 CITY OF HUGO 14669 Fitzgerald Avenue North Hugo, MN 65038 Project No. R-010892-000 Pay Voucher No. 2 R-010892-000 Project Material Status Quantity Line Item Description UnitsFUnitPrice [,Contract This AmountThis IPayVoucher Quantity Amount uantity Pay To Date To Date S F $6.63 130 Voucher] 0 $0.00 88 2582.518 CROSSWALK MULTI COMP 0 $0.00 Totals For Section SCHEDULE A. -SURFACE IMPROVEMENTS: $705,819.12 $810,080.90 SCHEDULE B. -STORM SEWER IMPROVEMENTS 89 2104.502 SALVAGE CATCH BASIN EACH $1,035.00 1 0 $0.00 1 $1,035.00 90 2104.502 SALVAGE STRUCTURE EACH $1,035.00 1 0 $0.00 1 $1,035.00 91 2104.503 REMOVE SEWER PIPE (STORM) L F $9.41 220 0 $0.00 62 $583.42 92 2104.503 SALVAGE PIPE SEWER L F $18.82 110 0 $0.00 48 $903.36 93 2105.504 ILE FABRIC T TYPE 4 FABRIC S Y $21.56 48 2 7.2 0 $156.23 $0.00 15.9 0 $342.80 $0.00 94 2501.502 12" RC PIPE APRON EACH $1,154.03 95 2501.502 15" RC PIPE APRON EACH $1,330.71 7 0 $0.00 3 $3,992.13 96 2501.502 18" RC PIPE APRON EACH L F $1,047.42 $15.94 6 70 2 0 $2,094.84 $0.00 2 0 $2,094.84 $0.00 97 2502.503 4" PVC PIPE _DRAIN 98 2502.503 6" PERF PVC PIPE DRAIN L F $19.26 2000 0 $0.00 0 $0.00 4" PVC PIPE 99 2502.602 DRAIN EACH $126.50 20 0 $0.00 0 $0.00 CLEANOUT 16" PVC PIPE SEWER 100 2503.503 L F $45.57 80 0 $0.00 80 $3,645.60 12" RC PIPE 101 2503.503 SEWER DES 3006 L F $47.97 34 0 $0.00 0 $0.00 CL V 15" RC PIPE 102 2503.503 SEWER DES 3006 L F $46.76 3203 0 $0.00 1545 $72,244.20 CL V 18" RC PIPE 103 2503.503 SEWER DES 3006 L F $53.74 824 600 $32,244.00 600 $32,244.00 CL V 104 2503.503 INSTALL PIPE SEWER L F $28.23 110 0 $0.00 48 $1,355.04 105 2503.602 CONSTRUCT BULKHEAD EACH $517.50 2 0 $0.00 1 $517.50 CONNECTTO 106 2503.602 EXISTING STORM EACH $828.00 1 0 $0.00 1 $828.00 SEWER CONNECT TO 107 12503.602 EXISTING EACH $943.00 1 0 $0.00 1 $943.00 MANHOLES CONST Pay Voucher Page 8 of 8 CITY OF HUGO 14669 Fitzgerald Avenue North Hugo, MN 55038 Project No. R-010892-000 Pav Voucher No. 2 R-010892-000 Project Material Status Quantity Line Item Description Units Unit Price Contract This Amount This Quantity Amount Quantity Pay Pay Voucher To Date To Date Voucher DRAINAGE 108 2506.502 STRUCTURE EACH $4,853.00 1 0 $0.00 0 $0.00 DESIGN SPEC 2 $488.75 37 0 $0.00 0 $0.00 109 2506.502 CASTING ASSEMBLY EACH CONST 110 2506.503 DRAINAGE STRUCTURE DES L F $526.17 177 9.68 $5,093.33 70.55 $37,121.29 48-4020 111 2506.602 INSTALL CATCH BASIN EACH $2,185.00 1 0 $0.00 0 $0.00 INSTALL 112 2606.602 STRUCTURE EACH $3,796.00 1 0 $0.00 0 $0.00 CONST DRAINAGE 113 2506.602 STRUCTURE EACH $2,311.50 20 0 $0.00 8 $18,492.00 DESIGN SPEC (2'X3') 114 12,506,602 CHIMNEY SEALS EACH $349.42 26 0 $0.00 0 42.7 $0.00 $3,847.70 115 2511.607 RANDOM RIPRAP CLASS III C Y $90.11 128 19.6 $1,766.16 Totals For SCHEDULE B. - STORM SEWER IMPROVEMENTS: $41,353.56 $181,224.88 Y Project Totals: $747,172.68 1 $991,305.78 ,i► CITY OF EST. 1906 Special Event Permit Memorandum To: Hugo City Council From: City Clerk Michele Lindau Date: August 15, 2019 for the City Council Meeting on August 19, 2019 Re: The Depot Church Family Block Party on September 8, 2019 1. BACKGROUND A Special Event Permit application has been submitted by Pastor Jenny Sung of the Depot Church to hold an outdoor event on Sunday, September 8, 2019, at the Oneka Elementary School. A Special Event Permit approved by Council is required because 200+ people are expected to attend, and there will be amplified sound. 2. DESCRIPTION OF EVENT The event will be a free outdoor service held from 4-7 p.m. on the Oneka Elementary School grounds. The event will consist of kid -friendly games and activities, and visits from the Hugo Fire Department, Washington County Sheriff's Department, and the Washington County Library. Acoustic background music will be playing during the event. 3. CONDITIONS The applicant has provided the City the completed permit, signed Hold Harmless Agreement, and permit fees. In accordance with this permit, the applicant shall conduct the event as described on their application and herein in addition to the following conditions. Prior to the Event 1. All tents, stages, and inflatables will be installed per manufacturer's instructions. During the Event 2. No alcohol will be served. 3. Inflatables will be monitored by an adult. 4. Weather conditions will be monitored during the event and delays/cancellations will be determined by the responsible person. 5. All signage for the event will remain on the Oneka Elementary property unless approved by the City. After the Event 6. Inflatables will be deflated immediately after the event to prevent unsupervised use. 7. Applicant will properly dispose of all trash generated as part of this event. 4. CONCLUSION/RECOMMENDATION: Event organizer has agreed to the above conditions, and staff recommends Council approve the Special Event Permit for the Depot Church on Sunday, September 8, 2019. Minor changes to this permit may be approved by City staff. Changes staff deems to be significant will require Council review and approval. CITY OF ..`a.` EST. 1006 14669 Fitzgerald Avenue North, Hugo, MN55038 • (651) 762-6300 • www.ci.hugo.mn.us Special Event Permit Application Procedures for processing special event permits are found in Hugo City Code Chapter 90, Section 90-37.2. Any individual or organization holding an event or temporary use of a property which includes erecting temporary structures, offering food/beverages, or affecting traffic or parking requires a special event permit. Outdoor events, tent sales, employment fairs, celebrations, or similar special events are subject to this ordinance and require a special event permit. Applicant (Applicant will receive all correspondence from the City): Contact Person: Pastor Jenny Sung The Depot Church Address 900 Stillwater Road City Mahtomedi State MN Zip 55115 Phone 651-762-9111 Cell 651-361-0448 Email jenny.sung@saintandrews.o Signature of Applicant Event Information Type of Event Family Block Party at Oneka Elementary Date 8.14.2019 Address: 4888 Heritage Parkway North Hugo, MN 55038 Date: 9.8.2019 Property Owner/Manager: Contact Person: Jon Anderson, Facilities Manager White Bear Lke School Distric Address 4855 Bloom Avenue city White Bear Lake State MN zip Phone 651-407-7503 Cell Email facilities@isd624.org 55110 Description of Event -Please review the items on the check list on the back of the application for information that is required to make this application complete. If there is not enough room below to describe the event please submit on a separate sheet of paper. For Office Use Only Fee Paid Date ❑Yes ❑ No ❑Yes with conditions below City Council Meeting Date Clerk Signature Conditions: Special Event Permit Family Neighborhood Block Party Oneka Elementary School Sunday, September 8, 2019 4pm - 7 pm + Family Neighborhood Free Block Party with family friendly activities. Including gentle acoustic background music from The Depot Church Band, B3 Food Truck, 4-5 inflatable Jumpy Jumps, the Hugo Fire Truck will be there along with Washington County Library provide family fun reading together. This event is open to all ages. + Location: Oneka Elementary School grounds outside near parking lot and the fields. + Time Frame: 4-7 pm on Sunday, September 8th at Oneka Elementary School. + Food: No Alcohol, a 133's Food Truck. + Admission: No admission fee - FREE + Anticipated Attendance: 1050-200 people? + Restrooms: School will open for the public restrooms and water. + Medical Personnel: A medically trained nurse will be on hand with a first aid area. + Sound: THere will be a small stage with amplified and soft acoustic music in the background from a few vocalists and acoustic guitar. + City Services: NO anticipated need for city services, equipment, or personnel. + Parking: There should be ample parking for the event in the Oneka Elementary School Parkinglot with no need for restriction of parking or traffic patterns in the neighborhood. + Signs/Banners/Balloons: There will be a few signs on the entrances to the parking lots of Oneka Elementary premises. A banner will be near the entrances to the activities. No balloons will be used. Hold Harmless Agreement The Owner and Permit holder shall hold harmless, indemnify and defend the City of Hugo, its employees, agents, independent contractors and insurers from all claims, demands, suits, damages including reasonable attorneys fees incurred by the City, which arise from or relate to the Owner and Permit holder's activities whether or not suit is commenced. Pr perty ier igna Date ��Zolq Date WSb August 15, 2019 Honorable Mayor and City Council City of Hugo 14669 Fitzgerald Avenue North Hugo, MN 55038 Re: East Cedar Street & 241h Avenue/Elmcrest Avenue North Improvement Project City of Lino Lakes and City of Hugom MN WSB Project No. R-013907-000 Dear Mayor and Council Members: In March of 2019, the City of Hugo and the City of Lino Lakes entered into a Joint Powers Agreement to pave portions of Cedar and Elmcrest as part of the 24th Avenue/Elmcrest Avenue and East Cedar Street Roadway Improvement Project. Plans were approved by both cities and the project was put out for bid. On August 15, 2019, bids were opened and reviewed. Four bids were received and checked for mathematical accuracy. Please find the attached bid summary indicating that the lowest bid as submitted by T.A. Shifsky and Sons Inc. in the amount of $777,551.60. The amount for the 24th Avenue/Elmcrest Avenue North Surface 0 improvements was $211,959.80. The Engineer's Estimate was $598,303 and $161,258 respectively. U 0 Indications in the construction industry suggest contractors are extremely busy at this time, and prices are W volatile, which is likely why the prices to complete this work in 2019 are above the estimate. It is possible co that if this project were to be rebid over the winter for 2020 construction, prices closer to the Engineer's Estimate may be obtained, but this is not certain. In the Joint Powers Agreement Lino Lakes agreed to be the lead agency and execute the contract 00 agreement with the contractor. In order for Lino Lakes to award the project and enter into a contract with T.A. Shifsky and Sons Inc., both cities would need to agree to go forward, and a resolution from City of Hugo 00 N would be needed stating that the City of Hugo has reviewed the bids and found them to be acceptable, and therefore recommends Lino Lakes enter into contract with T.A. Shifsky and Sons Inc. for the completion of the 24th Avenue/Elmcrest Avenue and East Cedar Street Roadway Improvement Project. If the City Council finds the higher than anticipated bid for completion of the work is unacceptable, a Lo resolution indicating that the City does not support approving the bid and awarding the contract, but recommends the project be rebid for construction in 2020 would be appropriate. z Given the costs are above the Engineer's Estimate, it is recommended that the City Council consider these bids and the merits of getting the project completed in 2019 vs. the possibility of rebidding in hopes of a getting better bid prices by waiting until 2020 to construct the project. z Sincerely, WSB Mark Erichson, PE Sr. Project Manager F Title W W Attachments = cc: Bryan Bear, City of Hugo Mark Erichson, WSB W Paul Hornby, WSB 00 kkp K,k013907-000\AdminlConstruction Admin\Bidding1013907-000 LOR HUGO 081519.docx BID TABULATION SUMMARY PROJECT: East Cedar Street & 24th Avenue / Elmcrest Avenu North Improvement Project OWNER: City of Lino Lakse & City of Hugo WSB PROJECT NO.: R-013907-000 Bids Opened: Thursday, August 16, 2019, at 11:00 am Schedule B Schedule A Schedule C (East Cedar Bid (24th Ave 1 (East Cedar Street Streeet Storm TOTAL Security Elmcrest Ave N Surface - LINO Sewer - LINO LAKES Contractor (6%) Grand Total Bid Surface - HUGO) LAKES) LINO LAKES) 1 T.A. Schifsky & Sons, Inc. x $777,551.60 $211,959.80 $529,755.80 $38,836.00 $ 568,591.80 2 Park Construction Company x $798,539.20 $225,177.10 $534,231.30 $39,130.80 $ 573,362.10 3 Bituminous Roadways, Inc. x $849,651.80 $203,580.00 $591,685.70 $54,385.80 $ 646,071.50 4 Dresel Contracting, Inc. x $892,514.46 $229,350.00 $599,234.39 $64,200.92 $ 663,435.31 Engineer's Opinion of Cost $598,303.00 $ 161,258.00 $ 393,605.00 $ 43,440.00 $ 437,045.00 hereby certify that this is a true and correct tabulation of the bids as received on August 15, 2019 Ed Youngqulst, Probe-t Manager K:1013907-0OOIAdminlConstruclion AdminIO13907-000 Bid Tab Summary RESOLUTION NO. 2019 — A RESOLUTION RECEIVING BIDS AND RECOMMENDING LINO LAKES AWARD A CONTRACT FOR THE EAST CEDAR STREET & 24TH AVENUE/ELMCREST AVENUE NORTH IMPROVEMENT PROJECT WHEREAS, the City Council of Hugo and City Council of Lino Lakes entered onto a Joint Powers Agreement to Complete this project, and, WHEREAS, both Councils previously directed the City Engineer to advertise for bids for the above -referenced project, and WHEREAS, bids were publicly received and opened on August 15, 2019, and, WHEREAS, City of Lino Lakes has agreed to enter into contract to complete this project if the bids are acceptable to both cities; NOW, THEREFORE, IT BE RESOLVED, by the City Council of the City of Hugo, Minnesota, as follows: 1. All bids for the construction of the Cedar Street & 24th Avenue/Elmcrest Avenue Improvement Project have been received and are tabulated on the attached summary. 2. The bid of T.A. Schifsky & Sons, Inc., in the amount of $777,551.60, for the construction of said improvements, is in accordance with the plans and specifications and advertisement for bids and is the lowest responsible bid. 3. The Bid is deemed acceptable to the City of Hugo, and the City of Hugo recommends that Lino Lakes awards the bid and enters into contract with T.A. Schifsky & Sons, Inc., in accordance with approved contract documents 4. The City Administrator/Clerk is hereby directed notify Lino Lakes that City of Hugo recommends that as the lead agency, City of Lino Lakes enter into contract to complete the project as soon as is practicable. Council members voting AYE: Council members voting NAY: Whereupon said resolution was declared passed and adopted this 19th day of August 2019. ATTEST: Tom Weidt, Mayor Michele Lindau, City Clerk C.•IU �slnnchele.lindoulAppDomlLocollMrcrosojrlwhdowsVNetCachelCanrenL 19.11-MEQ0DF6D41RSLTN-HUG0-1­bids ,d.w do 1n t081519.dx RESOLUTION NO. 2019 — A RESOLUTION RECEIVING BIDS AND RECOMMENDING LINO LAKES REJECT ALL BIDS FOR THE EAST CEDAR STREET & 24TH AVENUE/ELMCREST AVENUE NORTH IMPROVEMENT PROJECT WHEREAS, the City Council of Hugo and City Council of Lino Lakes entered onto a Joint Powers Agreement to Complete this project, and, WHEREAS, both Councils previously directed the City Engineer to advertise for bids for the above -referenced project, and WHEREAS, bids were publicly received and opened on August 15, 2019, and, WHEREAS, City of Lino Lakes has agreed to enter into contract to complete this project if the bids are acceptable to both cities; NOW, THEREFORE, IT BE RESOLVED, by the City Council of the City of Hugo, Minnesota, as follows: 1. All bids for the construction of the Cedar Street & 24t' Avenue/Elmcrest Avenue Improvement Project have been received and are tabulated on the attached summary. 2. The bids presented are all significantly above the Engineer's Estimate. 3. The Bid is deemed unacceptable to the City of Hugo, and the City of Hugo recommends that Lino Lakes reject all bids and re -advertise and rebid this project. 4. The City Administrator/Clerk is hereby directed to notify Lino Lakes that City of Hugo recommends that as the lead agency, City of Lino Lakes reject all bids and the cities discuss a revised schedule for bidding and construction. Council members voting AYE: Council members voting NAY: Whereupon said resolution was declared passed and adopted this 19th day of August 2019. ATTEST: Michele Lindau, City Clerk Tom Weidt, Mayor C:IUserslmichele.lindm,LlppDaralLocalL4llcrosrJtlWindansVNerCachelComerd.O,dlooklEQ0oF6041RSLTN-H[/GO,ecei,mbidrnndrejecr 081519.d- RESOLUTION 2019 - A RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR THE WATER'S EDGE PHASE II WATER REUSE IMPROVEMENT PROJECT WHEREAS, pursuant to direction by the Council on August 19, 2019, WSB & Associates Inc. has prepared plans and specifications for the improvements for the Water's Edge Phase II Water Reuse Improvement Project, and has presented such plans and specifications to the Council for approval; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUGO, MINNESOTA: 1. Such plans and specifications, a copy of which is on file at City Hall, are hereby approved. 2. The City Clerk shall prepare and cause to be inserted in the official paper and the Construction Bulletin an advertisement for bids upon the making of such improvement under such approved plans and specs. The advertisement shall be published twice, shall specify the work to be done, and shall state that bids will be opened and that the responsibility of the bidders will be considered by Council Thursday September 261, 2019 at 10:00 AM Central Standard Time in the Council chambers of the City Hall, Hugo, MN. Any bidder whose responsibility is questioned during consideration of the bid will be given an opportunity to address the Council on the issue of responsibility. No bids will be considered unless sealed and filed with the clerk and accompanied by a cash deposit, cashier's check, bid bond or certified check payment to the clerk for 5% of the amount of such bid. Council members voting AYE: Council members voting NAY: Whereupon said resolution was declared passed and adopted this 19th day of August, 2019. Tom Weidt, Mayor ATTEST: Michele Lindau, City Clerk K:1013127-0001ADMINIDOCS\APPROVE PLANS AUTHORIZE FORBIDS RESOLUTION.DOCX OAK SHORE PARK � _ l Ir G off IAt1� t: a `.. . �W I. �r Ptir�rF r7� m i W 1 O � I I I WILSON•TOOL^ INTERNATIONAL b - li _ LU 7 V-1 7 ��♦ ----------------- Nir %."U& Nit— Nir t. _ 14 e i ,.. j _ I + � yr„ � �; w►. � � Jel •I . V . MY 130th Trail Feasibility - Overall Context Hugo, Minnesota June 3, 2019 1 WSB Project number: 013720-000 �aS1u s L LEGEND: --- PARCELS 0' 75' 150' 300' � A / /�. Scale in Feet — — 130TH ST N U Vs- r 1 I •ice i t 2 � �'"' Y -' , 'I ,N; i I i t r _ ♦I � � � j r � , • �; '� �'{s •,' a ��� 1 i ■ t. Jp/ r k F — • r I EXISTING PATH EXTENDING FROM "WILSON TOOL INTERNATIONAL" PARKING LOT I 1 1 WILSON TOOL ' \ I / INTERNATIONAL ca , k CO C f FF ~ 1 W LL 1 OAK SHORE PARK y. Y !— EXISTING PATH LEADING TO FALCON COURT SMALL AMOUNT OF CLEARANCE BETWEEN RAILROAD TRACK AND BUFFER VEGETATION OZZ 130th Trail FeasibilityInventory ____� 160' 0' 40' 80 \ /� / r Hugo, Minnesota Sc n FeetV \V/ J IlV/ June 3, 2019 1 WSB Project number: 013720-000 PEDESTRIAN CROSSING TO CONNECT TO EXISTING TRAIL OAKSHORE PARK I I I i 130th Trail Feasibility Hugo, Minnesota June 3, 2019 1 WSB Project number: 013720-000 I 1 ,'//,//������nnnuuiuimiiuimnuiu niiuiuuiuiuumm�uunnuunnmuiuuiyiiuuuiuuuuunilli\ �� -- I BRIDGE / �\ I BOARDWALK 1 TRAIL CONTINUES ON FALCON CT N l CONCEPT WOULD REQUIRE THE REMOVAL OF BERM WITH BUFFER VEGETATION �I �I LEGEND: ---- PARCELS 2 FT CONTOUR CONCEPT1 CONCEPT 2 CONCEPT 3 uuiiiuuiiiu BRIDGE / BOARDWALK 0' 40. 80160' W S b Scale in Feet I 2 � I J ca HYDRANT l W T 4 F 130TH l� ow- 1-� 130th Trail Feasibility Hugo, Minnesota June 3, 2019 1 WSB Project number: 013720-000 E f r I - OHYDRANT r POWER POLE (TYP) I � I NOTES: - PEDESTRIAN RAIL CROSSING REQUIRED -APPROX. 8 POWER POLES IN ROW - 2 HYDRANTS IN ROW t'� I RAIL CROSSING_ARM'� HYDRANT LEGEND: -- - PARCELS 2 FT CONTOUR CONCEPT TRAIL ALIGNMENT Ir r hull I I r I � / I I ' I I TRAFFIC SIGNAL L LU m I_ — — L I -K.' i 0' 25' 50' 100' W� N Scale in Feet 0 U t7 Z w m L0 L0 Z ui 0 a Q w Z Z 7 0 0 M w D U) T w Z w Q a Z W x 0 wsb February 13, 2019 Shayla Denaway Parks Planner City of Hugo 14669 Fitzgerald Avenue North Hugo, MN 55038 Re: Sunset Lake Park Master Plan Proposal Dear Shayla: I am pleased to submit this letter proposal on behalf of WSB to the City of Hugo (City) for the Sunset Lake Park Master Plan. PROJECT UNDERSTANDING It is our understanding that this project is to include the creation of a master plan for Sunset Lake Park to include the existing city parcel with additional park land being dedicated to the city from the Preserve on Sunset Lake development. The vision for Sunset Park, located on Sunset Lake, is to focus on more passive day -use recreation with lake access for non -motorized watercraft that blends with the surroundings and fits with the character in the surrounding neighborhood. SCOPE OF SERVICES The following scope of services is meant to provide the City with the steps necessary to complete a successful master plan that will set the stage for future development. WSB is always willing to adjust our scope of services as necessary in order to be more tailored to your needs or account for budgetary concerns. A. Protect Start -Up, Management, Data Collection & Programming: WSB will gather all pertinent project related data, set up project documents, and provide ongoing project management. a. Project Start -Up & Programming Meeting: WSB will attend a project start- up/focus meeting with the city staff to create a list of preliminary programming needs to take into consideration for the master plan design and establish the project schedule to be in line with the City's neighborhood engagement tasks. b. Data Collection: WSB will gather project data from the City, including any GIS or CAD files, and will create a base map utilizing City data, lidar topography and county aerial imagery. No wetland delineation or topographical survey services are included. The City will provide WSB with the site programming elements based on preferences from the City and input gathered from the neighborhood. All community engagement for neighborhood input will be conducted by the City. c. Site Analysis: WSB will conduct a site review to identify site opportunities and constraints for consideration in the preparation of the master plan. B. Master Plan Development and Review: This task includes the design steps necessary to create a master plan which will include the following: a. Conceptual Plans: WSB will prepare one to two alternative conceptual designs in a basic plan format (not rendered) for the park based on programming, existing G:\Group Data\Municipal\Clients - Cities - Counties\Hugo\Proposals\Sunset Lake Preserve Master Plan\LTR PROPOSAL - Sunset Lake Park Master Plan_2019- 0213.docx Shayla Denaway February 13, 2019 Page 2 conditions, opportunities, site circulation, unique features, etc. which may provide a varying degree or approach to development for consideration. b. Staff Review Meeting: One (1) city staff review meeting of the concept plans will be held to review, discuss and determine which elements of the concept plans to carry forward into the preferred master plan. c. Preliminary Master Plan: WSB will prepare a preliminary master plan based on feedback from the City that represents the design solution that best responds to the needs and desires of the stakeholders. A preliminary estimate of probable cost for construction shall be prepared for the preliminary master plan. d. Staff Review: The preliminary master plan will be sent electronically to the City for review with a teleconference conversation to discuss the plan and provide feedback for any necessary refinements. e. Final Master Plan: WSB will make any necessary modifications to the preliminary master plan and estimate of probable costs for construction to create the final master plan, which will include a rendered site plan. It is assumed that the City will take the final master plan to the Parks Commission and City Council meetings, as necessary, for approval and adoption. C. Additional Services: Services other than those listed in the Scope of Services above and requested and authorized in writing by the City. These services shall be billed on an hourly basis according to the current Hourly Rate Schedule. FEE PROPOSAL It is proposed that the Scope of Services identified in Tasks A and B above to be billed on a lump sum basis of $4,600 (Four Thousand Six Hundred Dollars). If you are in agreement with the terms as outlined above, please sign where indicated below and return one copy to our office. Sincerely, Candace Amberg, PLA Sr. Associate ACCEPTED BY: City of Hugo Name/Title: Signature: Date: G:\Group Data\Municipal\Clients - Cities - Counties\Hugo\Proposals\Sunset Lake Preserve Master Plan\LTR PROPOSAL - Sunset Lake Park Master Plan_2019- 0213.docx August 2019 September 2019 August 2019 Su Mo Tu We T1 2 6 Sa Su Mo Tu We Th Sa 1 2 3 1 2 3 4 5 6 7 4 5 6 7 8 9 10 8 9 10 11 12 13 14 11 12 13 14 15 16 17 15 16 17 18 19 20 21 18 19 20 21 22 23 24 22 23 24 25 26 27 28 25 26 27 28 29 30 31 29 30 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY Jul 28 29 30 31 Aug 1 8:00am 2 3 2:00pm MN Tec Corridor Party (Running Aces) 4 5 6 7 8 9 10 7:00pm City Council Meeting 11:00am Ideal Credit Union (14750 Victor Hugo Blvd) m B ZA 5:00pm Music in Park Hanifl 7:OOpm Planning Commission 4:30pm National Night Out (City Hall) 11 12 13 14 15 16 17 10:OOam Rescue Demo (Keystone) 18 19 (5:00pmEDA Meets 21 7:00pm Parks 22 23 24 7:00pm City Counci Meeting 6:30pm BOZA 7:00pm Planning Commission 25 26 27 5:00pm Burger Night (Hugo Legion) 28 29 30 31 Meetings in green are posted/scheduled meetings. 1 8/15/2019 1:21 PM September 2019 September 2019 October 2019 Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa 1 2 3 4 5 6 7 1 2 3 4 5 8 9 10 11 12 13 14 6 7 8 9 10 11 12 15 16 17 18 19 20 21 13 14 15 16 17 18 19 22 23 24 25 26 27 28 20 21 22 23 24 25 26 29 30 27 28 29 30 31 SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY Sep 1 2 3 4 5 6 7 Labor Da 7:00pm City Council Meeting 7:00pm Mid Year Budge Review (City Hall) 8 9 10 11 12 13 14 m B ZA 7:00pm Planning Commission 15 16 17 S:OOpm EDA Meets 18 T00pm Parks 19 20 21 7:0City Council Meeting Mee Tour De Hugo 22 23 24 25 26 27 28 5:00pm Burger Night (Hugo Legion) 6:30pm BOZA 7:00pm Planning Commission 29 30 Oct 1 2 3 4 5 Meetings in green are posted/scheduled meetings. 2 8/15/2019 1:21 PM